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HomeMy WebLinkAbout2016-05-10 10:00AM REGULAR MEETINGBRAZOS COUNTY BRYAN,TEXAS NOTICE OF MEETING AND AGENDA I AY A ,o: 513 BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON MAY 10, 2016 AT 10:00 AM IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVE., SUITE 106, BRYAN, TX 77803 Invocation and Pledge of Allegiance - U.S. and Texas Flag - Chaplain G.H. Jones and Commissioner Wassermann 2. Call for Citizen input and/or concerns Consider and take action on agenda items 3-20: 3. Presentation and approval of the Art For Life project planned for the Brazos County Administration Building. 4. Authorization for the County Judge to send a letter to the Texas Comptroller requesting a portion of unclaimed capital credits received from electric cooperatives for year 2015 to be returned to Brazos County. 5. Approval of the Job Description for Temporary Attendant (Building & Grounds) 1040 hours (Class Code 832, Position 7) for Exposition Complex. 6. Resolution 16-010 approving the HSGP Grant Application for the Regional WebEOC Project for the OOG. 7. Acceptance of the NRA grant awarded to the County Attorneys Office for guns and ammunition with an estimated value of $4,850.00. 8. Advance Funding Agreement between TxDOT and Brazos County for voluntary Local Government contributions to transportation improvement projects with no required match on -system. 9. Permission to advertise bid # 2016-172 Various Aggregate and other Road Materials. 10. Award of bid # 2016-176 Herbicides and Surfactants. 11. Approval of revisions to the Expo-Complex-Phase-3-P_lan_with SZH Architects LO I _ P9 _'�� and change order to purchase order # 16001786 in the amount of $9,000 to accommodate the project's revised budget. 12. Cancellation of contract with DeLucia Mail Service and permission to solicit quotes for mail services contract due to unforeseen price increases. 13. Consider and take action on the City of Bryan utility permit to install an 8 -inch water line running parallel in the right of way of Higgs Drive and Linda Lane a total of 5,935 feet and be 3 to 4 feet in depth. There will also be 4 bored crossings which will cross under Higgs Drive, Linda Lane, Lake Drive and Tia Maria Circle. Crossings will be encased and be a minimum of 36 inches under the bottom of the ditch. Site is located in Precinct 4. 14. Approval of Treasurer's Report for March 2016 & Quarter Ending 3/31/16 15. Commissioners Court minutes for the following dates: • a. April 5, 2016 -Regular Meeting • b. April 12, 2016 -Regular Meeting • c. April 19, 2016 -Regular Meeting • d. April 26, 2016 -Regular Meeting 16. Budget Amendments. Budget Amendments FY 15/16 33.1 - 33.7 17. Personnel Change of Status. Personnel Action Forms 18. Payment of Claims. 19. Convene into Executive Session pursuant to Texas Government Code 551.087 to discuss or deliberate economic development negotiations. 20. Consider and take action on executive session. 21. Sheriffs report on inmate population. 22. Announcement of interest items and possible future agenda topics. 23. Call for Citizen input and/or concerns 24. Adjourn. Ell ;� j� pg Zo PUBLIC COMMENTS Public Comment during the Commission Meeting may be for all matters, both on and off the agenda, and be limited to four minutes per person. Persons are invited to submit comments in writing on the agenda Items and/or attend and make comment at the Commission meeting. Members of the public are reminded that the Brazos County Commissioners Court is a Constitutional Court, with both judicial and legislative powers, created under Article V, Section 1 and Section 18 of the Texas Constitution. As a Constitutional Court, the Brazos County Commissioners Court also possesses the power to issue a Contempt of Court Citation under Section 81.024 of the Texas Local Government Code. Accordingly, members of the public in attendance at any Regular, Special and/or Emergency meeting of the Court shall conduct themselves with proper respect and decorum in speaking to, and/or addressing the Court; in participating in public discussions before the Court; and in all actions in the presence of the Court. Those members of the public who are inappropriately attired and/or who do not conduct themselves in an orderly and appropriate manner will be ordered to leave the meeting. Refusal to abide by the Court's Order and/or continued disruption of the meeting may result in a Contempt of Court Citation. It is not the intention of the Brazos County Commissioners Court to provide a public forum for the demeaning of any individual or group. Neither is it the intention of the Court to allow member (or members) of the public to insult the honesty and/or integrity of the Court, as a body, or any member or members of the Court, or County employees, individually or collectively. Accordingly, profane, insulting or threatening language directed toward the Court and/or any person in the Court's presence and/or racial, ethnic or gender slurs or epithets will not be tolerated. Violation of these rules may result in the following sanctions: 1. cancellation of a speaker's time; 2. removal from the Commissioners Court; 3. a Contempt Citation; and/or 4. such other and/or criminal sanctions as may be authorized under the Constitution, Statutes and Codes of the State of Texas. The County Commissioners Court can deliberate or take action only if a matter has been listed on an agenda property posted prior to the meeting. During the public comment period, speakers may address matters not listed on the published agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Commissioners Court. However, responses from the County Judge or Commissioners to unlisted public comment topics could become deliberation on a matter without notice to the public. To ensure the public has notice of all matters the Commissioners Court will consider, the County Judge and/or Commissioners may choose not to respond to public comments, except to correct factual inaccuracies, recite existing policy in response to an inquiry or to ask that a matter be listed on a future agenda. See Texas Open Meetings Act Section 551.042. INVOCATION Any invocation that may be offered before the official start of the Court meeting shall be to and for the benefit of the Court. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Court and do not necessarily represent the religious beliefs or views of the Court in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Court. The Commissioners Courtroom of the County Administration Building, 200 South Texas Ave., Suite 106, Bryan, TX 77803 is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 361-4102. Vol. pg, �/_ E o F 61 4V 4V f r "mak 'P FILED FORRECORD DATE— �.Yr. ' Y 0 F � Imo;' s" MCQUEEN BRAZOS COUNTY BRYAN,TEXAS NOTICE OF ADDENDUM BRAZOS COUNTY COMMISSIONERS COURT In addition to the Regular Meeting, the Commissioners Court will consider and take action on the following item(s): MEETING May 10, 2016 DATE: MEETING 10:00 AM TIME: MEETING Commissioners Courtroom of the County Administration Building, 200 S PLACE: Texas Ave., Suite 106, Bryan, Texas 1. Convene into Executive Session pursuant to Texas Government Code 551.071 for the Commissioners Court to consult with its attorney to seek his or her advice on legal matters. 2. Consider and take action on executive session. The Comntissioners Courtroom of the County Administration Building, 200 S. Texas Ave., Suite 106, Bryan, Texas is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 361-4102. Ev01. __02 35 Pg. MINUTES MAY 10, 2016 BRAZOS COUNTY COMMISSIONERS COURT REGULAR MEETING A regular meeting of the Commissioners' Court of Brazos County, Texas was held in the Brazos County Commissioners Courtroom in the Administration Building, 200 South Texas Avenue, in Bryan, Brazos County, Texas, beginning at 10:00 a.m, on Tuesday, May 10, 2016 with the following members of the Court present: Duane Peters, County Judge, Presiding; Lloyd Wassermann, Commissioner of Precinct 1; Sammy Catalena, Commissioner of Precinct 2; Kenny Mallard, Commissioner of Precinct 3; Irma Cauley, Commissioner of Precinct 4, Absent; Karen McQueen, County Clerk. The attached sheets contain the names of the citizens and officials that were in attendance. Invocation and Pledge of Allegiance - U.S. and Texas Flag - Chaplain G.H. Jones and Commissioner Wassermann 2. Call for Citizen input and/or concerns Charles Mancuso spoke to the Court about people in his neighborhood burning several times a week and that being a hazard to him and animals. He passed out photos to the Court and audience. Mr. Mancuso also mentioned loud music being played late into night, speeding vehicles, the discharging of firearms, and the need for more law enforcement in his neighborhood. Mr. Mancuso asked the Court for help and said that more restrictions are needed for noise and burning. Consider and take action on agenda items 3-20: Vol. W3�5— pg, l�3— Presentation and approval of the Art For Life project planned for the Brazos County Administration Building. Amy Salvaggio with the Arts Council and local artist, Mike Pinney explained that the Art for Life project pairs local artists with juveniles to create art murals in public spaces. The group will be painting a mural that will be located in the Brazos County Administration building. Linda Ricketson and Robert Person with Juvenile Services were also present to speak about the program and answer any questions. Motion: Approve, Moved by Commissioner -Loyd Wassermann, Seconded by Commissioner Kenny Mallard. Passed. 4-0. Ayes: Catalena, Mallard, Peters, Wassermann. Absent: Cauley. 4. Authorization for the County Judge to send a letter to the Texas Comptroller requesting a portion of unclaimed capital credits received from electric cooperatives for year 2015 to be returned to Brazos County. A copy is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 4-0. Ayes: Catalena, Mallard, Peters, Wassermann. Absent: Cauley. 5. Approval of the Job Description for Temporary Attendant (Building & Grounds) 1040 hours (Class Code 832, Position 7) for Exposition Complex. A copy of the job description is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Kenny Mallard. Passed. 4-0. Ayes: Catalena, Mallard, Peters, Wassermann. Absent: Cauley. 6. Resolution 16-010 approving the HSGP Grant Application for the Regional WebEOC Project for the OOG. The Court voted unanimously to adopt Resolution 16-010 approving the grant application for the Regional WebEOC. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Other. 4-0. Ayes: Catalena, Mallard, Peters, Wassermann. Absent: Cauley. Acceptance of the NRA grant awarded to the County Attorney's Office for guns and ammunition with an estimated value of $4,850.00. Q -l. Lf _. _ Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Kenny Mallard. Passed. 4-0. Ayes: Catalena, Mallard, Peters, Wassermann. Absent: Cauley. Advance Funding Agreement between TxDOT and Brazos County for voluntary Local Government contributions to transportation improvement projects with no required match on -system. A copy of the agreement is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 4-0. Ayes: Catalena, Mallard, Peters, Wassermann, Absent: Cauley. 9. Permission to advertise bid # 2016-172 Various Aggregate and other Road Materials. Motion: , Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Kenny Mallard. Passed. 4-0. Ayes: Catalena, Mallard, Peters, Wassermann. Absent: Cauley. 10. Award of bid # 2016-176 Herbicides and Surfactants. The Court accepted as submitted the recommendation of the Purchasing Agent and awarded Bid Contract #2016-176 Herbicides and Surfactants as follows: Winfield Solutions - Items 1, 8 & 21 Red River Specialties - Items 2, 3, 4, 10, 11, 12, 13, 15, 16, 17, 18, 20 & 22 Site One Landscape Supply- Items 7, 23 No Award - Items 5 & 6 no bids received Pursuant to Government Code, Section 262.027B three separate lot drawings for items 9, 14 and 19 were conducted during court and were awarded as follows: Red River Specialties - Item 9 Red River Specialties - Item 14 Red River Specialties - Item 19 A copy of the bid tabulation is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Kenny Mallard. Passed. 4-0. Ayes: Catalena, Mallard, Peters, Wassermann. Absent: Cauley. 11. Approval of revisions to the Expo Complex Phase 3 Plan with SZH Architects and change order to purchase order # 16001786 in the amount of $9,000 to accommodate the project's revised budget. A copy is attached. [Vol. C Z,5 pg �� _ Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Lloyd Wassermann. Passed. 4-0. Ayes: Catalena, Mallard, Peters, Wassermann. Absent: Cauley. 12. Cancellation of contract with DeLucia Mail Service and permission to solicit quotes for mail services contract due to unforeseen price increases. A copy of the cancellation of contract is attached. Motion: Approve, Moved by Commissioner LLoyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 4-0. Ayes: Catalena, Mallard, Peters, Wassermann. Absent: Cauley. 13. Consider and take action on the City of Bryan utility permit to install an 8 -inch water line running parallel in the right of way of Higgs Drive and Linda Lane a total of 5,935 feet and be 3 to 4 feet in depth. There will also be 4 bored crossings which will cross under Higgs Drive, Linda Lane, Lake Drive and TO Maria Circle. Crossings will be encased and be a minimum of 36 inches under the bottom of the ditch. Site is located in Precinct 4. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner -Loyd Wassermann. Passed. 4-0. Ayes: Catalena, Mallard, Peters, Wassermann. Absent: Cauley. 14. Approval of Treasurer's Report for March 2016 & Quarter Ending 3/31/16 The Court acknowledged receipt of and ordered filed as submitted the Treasurer's Report quarter ending March 31, 2016. A copy is attached and made a part of these minutes. Motion: Approve, Moved by Commissioner -Loyd Wassermann, Seconded by Commissioner Sammy Catalena. Passed. 4-0. Ayes: Catalena, Mallard, Peters, Wassermann. Absent: Cauley. 15. Commissioners Court minutes for the following dates: • a. April 5, 2016 -Regular Meeting • b. April 12, 2016 -Regular Meeting • c. April 19, 2016 -Regular Meeting • d. April 26, 2016 -Regular Meeting Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Kenny Mallard. Passed. 4-0. Ayes: Catalena, Mallard, Peters, Wassermann. Absent: Cauley. 16. Budget Amendments. Vol• o��J�� Pg.. ��i Budget Amendments FY 15/16 33.1 - 33.7 33.1 Reallocate funds for 361 st District Court. 33.2 To setup budget fordo nated funds to the Sheriff's Office. 33.3 Reallocate funds for General Capital Improvements - Juvenile Services. 33.4 Reallocate funds for Road and Bridge Department. 33.5 Reallocate funds for County Clerk - Election Services. 33.6 To set up budget for NRA Grant - County Attorney. 33.7 Reallocate funds for MPO Planning. Motion: , Moved by Commissioner Lloyd Wassermann, Seconded by Commissioner Kenny Mallard. Passed. 4-0. Ayes: Catalena, Mallard, Peters, Wassermann. Absent: Cauley. 17. Personnel Change of Status. Personnel Action Forms A copy of the Personnel Change of Status requests is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner LLoyd Wassermann. Passed. 4-0. Ayes: Catalena, Mallard, Peters, Wassermann. Absent: Cauley. 18. Payment of Claims. Claims 7144151-7144391 Motion: Approve, Moved by, Seconded by. Passed. 4-0. Ayes: Catalena, Mallard, Peters, Wassermann. Absent: Cauley. 19. Convene into Executive Session pursuant to Texas Government Code 551.087 to discuss or deliberate economic development negotiations. At this point, the County Judge announced the Court would consider items 21 through 23 then return to convene into Executive Session. Having considered the previously noted agenda items, at 10:27 a.m. the County Judge stated that the Court would convene into Executive Session as follows: Original Agenda Executive Session pursuant to Texas Government Code 551.087 to discuss or deliberate economic development negotiations. Addendum Executive Session pursuant to Texas Government Code 551.071 for the Commissioners Court to consult with an attorney to seek advice on legal matters. Vol- Pg a % The following individuals were asked to stay for the meeting: Original agenda Candy Gallego, Executive Assistant Bill Ballard, Civil Counsel Irene Jett, Budge Officer Katie Butler, County Auditor Todd McDaniel, Research Valley Partnership, Inc. Chuck Martinez, Research Valley Partnership, Inc. Addendum Candy Gallego, Executive Assistant Bill Ballard, Civil Counsel Irene Jett, Budge Officer Katie Butler, County Auditor 20. Consider and take action on executive session. At 11:23 a.m. the County Judge announced the meeting open to the public and announced that no action would be taken on the Closed Executive Session. 21. Sheriff's report on inmate population. Chief Deputy Jim Stewart stated there were 610 inmates in jail, 41 have electronic monitors and 18 are pending for monitors. 22. Announcement of interest items and possible future agenda topics. Commissioner Mallard wished safe travels for the Chamber of Commerce and those traveling with them to Washington D. C. this week. Judge Peters announced that the regular Commissioners' Court meeting will be cancelled next week due to the North and East Texas County Judges and Commissioners Conference. Information Technology Director Eric Caldwell informed the Court on the progress of the item that was removed in last week's meeting. Mr. Caldwell said that an amendment would be made to the project management hours and the item should be ready for the May 24, 2016 meeting. 23. Call for Citizen input and/or concerns There was no citizen's input. 24. Adjourn. The foregoing minutes of the Commissioners Court meeting held May 10, 2016 have been examined and are approved in open Court this day of 2016, in Bryan, Brazos County, Texas. County Judge Commissioner, Precinct 1 j4ww/d� y Cata ha Commissio er, Precinct 2 Commissioner, Precinct 4 Attest: / 2Kw u ��4644� Karen McQueen County Clerk Kenny Mallard Commissioner, Precinct 3 Vol_ Pg._ (1'F BRAZOS COUNTY COMMISSIONER'S COURT Name (PLEASE PRINT) 20 t G Organization (PLEASE PRINT) 0-G) Q� \_ M CA- - 47 2C:%,/ FVol. pg. Vo BRAZOS COUNTY COMMISSIONER'S COURT DAY OF 10:00 M, Name (PLEASE PRI1,J) P-�q- 02 Organization (PLEASE PRINT) k` I ' FK1,77 o C I t) VI �12✓Vi��5 Vol. _ ,3q Pg. %�� BRAZOS COUNTY COMMISSIONER'S COURT � DAY OF a\ �_, to. -o __I pm Name (PLEASE PRINT) S7A=V/l/G///tic// 20t(7 Organization (PLEASE PRL,) Pg._y'g- May 10, 2016 Texas Comptroller of Public Accounts Unclaimed Property Division Holder Reporting Section P.O. Box 12019 Austin, TX 78711-2019 To Whom It May Concern: As you know, Section 74.602 of the Texas Property code authorizes the Comptroller to allocate a portion of the unclaimed capital credits received from electric cooperatives back to confirm in cooperatives' service areas. Brazos County qualifies for these funds. Therefore, the Brazos County Commissioners court respectfully requests that our portion of these funds for year 2015 be returned to us. Please mail them to the following address_ Duane Peters, County Judge Brazos County Commissioners Court 200 South Texas Ave., Suite 332 Bryan, TX 7703 Federal Tax ID # 74-6000433 The purpose of these funds is in compliance with the provision of Section 381.004 of Texas Government Code. These funds will be used for local economic development programs in Brazos County. If you have any questions, please feel free to contact me at (979) 361-4102. Thank you in advance for your assistance. Se Peters County Judge Brazos County Administration Bldg. • 200 S. Texas Ave. Suite 310 • Bryan, Texas 77803 • Fax: (979) 3614176 q LLOYD WASSERMANNG. KENNY MALLARD Precinct 1 Precinct 3 (979) 361.4106 (979) 361 4105 Iwassermann@co.brazos.tx.us knnallard@co.brazos.tx.us BRAZOS COUNTY COMMISSIONERS COURT SAMMY CATALENA E. DUANE PETERS IRMA CAULEY Precinct 2 County Judge Precinct 4 (979) 3613115 (979) 3614102 (979) 3614111 scatalena@co.brazos.tx.us dpeters@co.brazos.tx.us icauley@co.brazosAx.us May 10, 2016 Texas Comptroller of Public Accounts Unclaimed Property Division Holder Reporting Section P.O. Box 12019 Austin, TX 78711-2019 To Whom It May Concern: As you know, Section 74.602 of the Texas Property code authorizes the Comptroller to allocate a portion of the unclaimed capital credits received from electric cooperatives back to confirm in cooperatives' service areas. Brazos County qualifies for these funds. Therefore, the Brazos County Commissioners court respectfully requests that our portion of these funds for year 2015 be returned to us. Please mail them to the following address_ Duane Peters, County Judge Brazos County Commissioners Court 200 South Texas Ave., Suite 332 Bryan, TX 7703 Federal Tax ID # 74-6000433 The purpose of these funds is in compliance with the provision of Section 381.004 of Texas Government Code. These funds will be used for local economic development programs in Brazos County. If you have any questions, please feel free to contact me at (979) 361-4102. Thank you in advance for your assistance. Se Peters County Judge Brazos County Administration Bldg. • 200 S. Texas Ave. Suite 310 • Bryan, Texas 77803 • Fax: (979) 3614176 5 J- ,I>`�y.�s; Brazos County Job Description Last Updated: September 2014 r vpo Tompiate Ravisinn 1.2 OWI52012 Class Number: I 1832 Title: Temporary Attendant Building & Grounds (1040 hrs.)- Pay Group _ � 09 I Department. Exposition Complex FLSA Status: ,Non Exempt j Reports To: Event Supervisor, Event Coordinator & All Managers Approved Date: — 10/01/2014 EEOC Category: Service / Maintenance Position End Temporary{"p U g �b w' 1 Date: 09/30/2016 Employee r/1 � I ISignature: Performs and monitors darty operational responsbhbes including lamtorial duties, Complex including setting -up, cleaning and tearing -down events. tssenual uuues: Operates light to moderate equipment such as tractors with implements, forklifts and skid steer loaders; Sets up/tears down rodeo equipment, horse stalls, cattle ties, panels and pens; Sets up/tears down meeting and event rooms, including stages, dance floors, tables, chairs and equipment and assists with the sound/electrical system setup and/or tear down; Cleans meeting and event rooms, including sweeping, vacuuming and taking out trash; Cleans restrooms, including using commercial chemicals to remove stains/odors and keeps them free of litter; Strips, waxes, buffs and scrubs floors as needed and instructed. Keeps all floors dusted, mopped, and vacuumed; Changes light bulbs and distributes supplies as necessary; Assists in painting and other maintenance projects as necessary; Raises flags daily, weather permitting, takes dawn flags before leaving unless otherwise specified; Operates a vacuum cleaner and hand cleaning materials, supplies and equipment; Cleans windows, doors, floors, water fountains, and furniture; Keeps air conditioning adjusted to use requirements; Empties and cleans waste receptacles and properly disposes of trash; Assists visitors in a polite manner during events at the Exposition Complex; Keeps janitorial and storage areas clean and organized; Must be willing to work various hours as needed including some nights, weekends, holidays, etc.; Communicates with Exposition Complex administrative assistantlsecretary regarding janitorial supply inventory; Assists as necessary in inventory control including equipment and consumables; Assists in scheduling work, creating assignments and/or monitoring work as necessary for part-time and/or temporary building attendants/staff. Education_ _ Required: i High school graduation or its equivalent; or any equivalent combination of education and experience that provides the required knowledge, skills and abilities. Preferred. Certificates, Licenses, Required: I None. one year Loll , Pg_=�� . Typical: Knowledge, Skills, & The physical demands described here are representative of those that most oe met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to sit; use hand to finger, handle, or to feel; reach with hands and arms; bend and kneel; and talk and hear. The employee frequently is required to stand and walk. The employee must frequently lift andlor move objects weighing up to 100 pounds, such as bags of mulch and rocks. Specific vision abilities required for this job include close vision, distance vision, and the ability to adjust focus. Safe operation of custodial and maintenance equipment, including the safe use of commercial cleaning chemicals. Ability to follow oral and written instructions; ability to learn the proper use of janitorial equipment and supplies; ability to make minor repairs; ability to communicate and work effectively with co-workers; ability to perform physical and strenuous work; and an ability to understand and follow Brazos County safety policies. The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations maybe made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is frequently loud. The employee is constantly required to work closely with others as a part of a team to perform multiple tasks simultaneously, and switch from one task to another. The employee Is frequently required to work under time pressures and meet deadlines. The employee may be exposed to extreme weather conditions. vol� Pig, APPRO Q �r Duane Peters Date County Judge RESOLUTION N0. lb—NO A RESOLUTION OF THE BRAZOS COUNTY COMMISSIONER'S COURT OF BRAZOS COUNTY, TEXAS, APPROVING THE GRANT APPLICATION FOR THE REGIONAL WEBEOC PROJECTTO THE OFFICE OF THE GOVERNOR. WHEREAS, The Brazos County Commissioner's Court finds it in the best interest of the citizens of Brazos County, TX that the Regional WebEOC Project be operated for 2016; and WHEREAS, The Brazos County Commissioner's Court agrees to provide applicable matching funds for the said project if required by the Homeland Security Grant Program (HSGP) grant application; and WHEREAS, The Brazos County Commissioner's Court agrees that in the event of loss or misuse of the Office of the Governor funds, The Brazos County Commissioner's Court assures that the funds will be returned to the Office of the Governor in full. WHEREAS, The Brazos County Commissioner's Court designates the Emergency Management Coordinator as the grantee's authorized official. The authorized official is given the power to apply for, accept, reject, alter or terminate the grant on behalf of the applicant agency. BE IT RESOLVED BY BRAZOS COUNTY COMMISSIONER'S COURT OF BRAZOS COUNTY, TEXAS: PART 1: Thatthe City Council hereby approves the Regional WebEOC Project Grant Application. PART 2: That the Brazos County Commissioner's Court hereby agrees to provide applicable matching funds for the said project if required by the Homeland Security grant application. PART 3: That the Brazos County Commissioner's Court hereby approves the Emergency Management Coordinator as the grantee's authorized official. The authorized official is given the power to apply for, accept, reject, alter or terminate the grant on behalf of the applicant agency. PART 4: That this resolution shall take effect immediately from and after its passage. kh ADOPTED this day of CL f , A.D. 2016. �J�ATTE APP VED: Karen McQueen, County Clerk Duane Peters, County Judge APPROVED: County Attorney __ CSJ # 0917-29-130 District # 17 Bryan Code Chart 64 # 50021 Project: El Camino Real de los Tei as National Historic Trail STATE OF TEXAS § COUNTY OF TRAVIS § ADVANCE FUNDING AGREEMENT FOR VOLUNTARY LOCAL GOVERNMENT CONTRIBUTIONS TO TRANSPORTATION IMPROVEMENT PROJECTS WITH NO REQUIRED MATCH ON -SYSTEM THIS AGREEMENT is made by and between the State of Texas, acting by and through the Texas Department of Transportation, called the "State", and Brazos County acting by and through its duly authorized officials, called the "Local Government." WITNESSETH WHEREAS, Transportation Code, Chapters 201, 221, and 361, authorize the State to lay out, construct, maintain, and operate a system of streets, roads, and highways that comprise the State Highway System; and, WHEREAS, Government Code, Chapter 791, and Transportation Code, §201.209 and Chapter 221, authorize the State to contract with municipalities and political subdivisions; and, WHEREAS, Texas Transportation Commission Minute Order Number 114417 authorizes the State to undertake and complete a highway improvement generally described as: Installation of signs at multiple locations along the EI Camino Real de los Tejas National Historic Trail. detailed on Attachment B. WHEREAS, the Local Government has requested that -the State allow the Local Government to participate in said improvement by funding that portion of the improvement described as: These signs will be installed at various locations along the established trail. Local' Government will cover the cost associated with the installation of these signs, including all hardware, supports and foundations, called the `Project; and, WHEREAS, the State has determined that such participation is in the best interest of the citizens of the State; NOW, THEREFORE, in consideration of the premises and of the mutual covenants and agreements of the parties hereto, to be by them respectively kept and performed as hereinafter set forth, the State and the Local Government do agree as follows: AFA-AFA VoITIP ---Page-1-of 6,----------- --- Revised 02/26/2016 Vol. pg..L7�7 CSJ # 0917-29-130 District # 17 Bryan Code Chart 64 # 50021 Project: El Camino Real de los Jas National Historic Trail AGREEMENT 1. Time Period Covered This agreement becomes effective when signed by the last party whose signing makes the agreement fully executed, and the State and the Local Government will consider it to be in full force and effect until the Project described in this agreement has been completed and accepted by all parties or unless terminated, as provided for by this agreement. 2. Project Funding and Work Responsibilities A. The State will authorize the performance of only those Project items of work which the Local Government has requested and has agreed to pay for as described in Attachment A; Payment Provision and Work Responsibilities which is attached to and made a part of this contract. In addition to Identifying those items of work paid for by payments to the State, Attachment A, Payment Provision and Work Responsibilities, also specifies those Project items of work that are the responsibility of the Local Government and will be carried out and completed by the Local Government, at no cost to the State. B. At least sixty (60) days prior to the date set for receipt of the construction bids, the Local Government shall remit its remaining financial share for the State's estimated construction oversight and construction costs. C. In the event that the State determines that additional funding by the Local Government is required at any time during the Project, the State will notify the Local Government in writing. The Local Government shall make payment to the State within thirty (30) days from receipt of the State's written notification. D. Whenever funds are paid by the Local Government to the State under this agreement, the Local Government shall remit a check or warrant made payable to the "Texas Department of Transportation." The check or warrant shall be deposited by the State and managed by the State. The funds may only be applied by the State to the Project. If after final Project accounting any excess funds remain, those funds may be applied by the State to the Local Government's contractual obligations to the State under another advance funding agreement with approval by appropriate personnel of the Local Government. 3. Right. of Access If the Local Government is the owner of any part of the Project site, the Local Government' shall permit the State or its authorized representative access to the site to perform any activities required to execute the work. 4. Adjustments Outside the Project Site The Local Government will provide for all necessary right of way and utility adjustments needed for performance of the work on sites not owned or to be acquired by the State. 5. Res ponsibli[ties of the Parties The State and the Local Government agree that neither party is an agent, servant, or employee of the other party nor each party agrees it is responsible for its individual acts and deeds as well as the acts and deeds of its contractors, employees, representatives, and agents. AFA-AFA VoITIP P_age2 of 6 Revised 02/26/2016 vol,,,_. Pg. %S CSJ # 0917-29-130 District # 17 Bryan Code Chart 64 # 50021 Project: El Camino Real de los Tei as National Historic Trail 6. Document and Information Exchange The Local Government agrees to electronically deliver to the State all general notes, specifications, contract provision requirements and related documentation in a Microsoft® Word or similar document. If requested by the State, the Local Government will use the State's document template. The Local Government shall also provide a detailed construction time estimate including types of activities and month in the format required by the State. This requirement applies whether the local government creates the documents with its own forces or by hiring a consultant or professional provider. At the request of the State, the Local Government shall submit any information required by the State in the format directed by the State. 7. Interest The State will not pay interest on funds provided by the Local Government. Funds provided by the Local Government will be deposited into, and retained in, the State Treasury. 8. Inspection and Conduct of Work Unless otherwise specifically stated in Attachment A, Payment Provision and Work Responsibilities, to this contract, the State will supervise and inspect all work performed hereunder and provide such engineering inspection and testing services as may be required to ensure that the Project is accomplished in accordance with the approved plans and specifications. All correspondence and instructions to the contractor performing the work will be the sole responsibility of the State. Unless otherwise specifically stated in Attachment A to this contract, all work will be performed in accordance with the Standard Specifications for Construction and Maintenance of Highways, Streets, and Bridges adopted by the State and incorporated in this agreement by reference, or special specifications approved by the State. 9. Increased Costs A. If the Local Government's financial responsibility is a specified percentage as reflected in Attachment A, Payment Provision and Work Responsibilities, and changed site conditions are discovered that result in the Local Government's funding being insufficient to cover the State's cost for performance of the Local Government's requested work, the Local Government will pay to the State the additional funds necessary to cover the additional cost. The State shall send the Local Government a written notification stating the amount of additional funding needed and stating the reasons for the additional funds. The Local Government shall pay the funds to the State within thirty (30) days of the written notification, unless otherwise agreed to by the parties to this agreement. Should the Local Government fail to pay the additional funds, this agreement shall be mutually terminated in accordance with Article 11 — Termination. B. If any existing or future local ordinances, commissioners court orders, rules, policies, or other directives, including but not limited to outdoor advertising billboards and storm water drainage facility requirements, are more rest , ctive than State or Federal Regulations, or if any gther locally proposed changes, including but not limited to plats or replats, result in Increased cost to the department for a highway improvement project, then any increased costs associated with the ordinances or changes will be paid by the Local Government. The cost of providing right of way acquired by the State shall mean the total expenses in acquiring the property interests either through negotiations or eminent domain proceedings, including but not limited to expenses related to relocation, removal, and adjustment of eligible utilities. AFA-AFA_VoITIP Page 3 of 6 Revised 02/26/2016 vol. o23S� t'g,9% CSJ # 0917-29-130 District # 17 Bryan Code Chart 64 050021 Project: El Camino Real de los Tei as National Historic Trail 10. Maintenance Upon completion of the Project, the State will assume responsibility for the maintenance of the completed Project unless otherwise specified in Attachment A to this agreement. 11. Termination A. This agreement may be terminated in the following manner: 1. By mutual written agreement and consent of both parties; 2. By either party upon the failure of the other parry to fulfill the obligations set forth in this agreement; or 3. By the State if it determines that the performance of the Project is not in the best interest of the State. B. If the agreement is terminated in accordance with the above provisions, the Local Government will be responsible for the payment of Project costs incurred by the State on behalf of the Local Government up to the time of termination. C. Upon completion of the Project, the State will perform an audit of the Project costs. Any funds due to the Local Government, the State, or the Federal Government will be promptly paid by the owing party. 12. Notices All notices to either party by the other required under this agreement shall be delivered personally or sent by certified or U.S. mail, postage prepaid or sent by electronic mail, (electronic notice being permitted to the extent permitted by law but only after a separate written consent of the parties), addressed to such party at the following addresses: Local Government: County Judge Brazos County S. Texas Ave, Suite 332 Bryan, TX 77803 Director of Contract Services Texas Department of Transportation 125 E. 11 rh Street Austin, Texas 78701 All notices shall be deemed given on the date so delivered or so deposited in the mail, unless otherwise provided in this agreement. Either party may change the above address by sending written notice of the change to the other party. Either party may request in writing that such notices shall be delivered personally or by certified U.S. mail and such request shall be honored and carried out by the other party. 13. Sole Agreement ' In the event the terms of the agreement are in conflict with the provisions of any other existing agreements between the Local Government and the State, the latest agreement shall take precedence over the other agreements in matters related to the Project. AFA-AFA_VoITIP Page 4 of 6 Revised 02/26/2016 Vol. ✓ 1`� _ Pg.A" d I CSJ # 0917-29-130 District # 17 Bryan Code Chart 64 # 50021 Project: El Camino Real de los Teias National Historic Trail 14. Successors and Assigns The State and the Local Government each binds itself, its successors, executors, assigns, and administrators to the other party to this agreement and to the successors, executors, assigns, and administrators of such other party in respect to all covenants of this agreement. 15. Amendments By mutual written consent of the parties, this agreement may be amended prior to its expiration. 16. State Auditor The state auditor may conduct an audit or investigation of any entity receiving funds from the State directly under the contract or indirectly through a subcontract under the contract. Acceptance of funds directly under the contract or indirectly through a subcontract under this contract acts as acceptance of the authority of the state auditor, under the direction of the legislative audit committee, to conduct an audit or investigation in connection with those funds. An entity that is the subject of an audit or investigation must provide the state auditor with access to any Information the state auditor considers relevant to the investigation or audit. 17. Insurance If this agreement authorizes the Local Government or its contractor to perform any work on State right of way, before beginning work the entity performing the work shall provide the State with a fully executed copy of the State's Form 1560 Certificate of Insurance verifying the existence of coverage in the amounts and types specified on the Certificate of Insurance for all persons and entities working on State right of way. This coverage shall be maintained until all work on the State right of way is complete. If coverage is not maintained, all work on State right of way shall cease immediately and the State may recover damages and all costs of completing the work. 18. Signatory Warranty Each signatory warrants that the signatory has necessary authority to execute this agreement on behalf of the entity represented. AFA-AFA_VoITIP Page 5 of 6 Revised 02/26/2016 Vol. 5� pg /d / CSJ # 0917-29-130 District # 17 Bryan Code Chart 64 # 50021 Project: El Camino Real de los Tei as National Historic Trail THIS AGREEMENT IS EXECUTED by the State and the Local Government in duplicate. THOCAL G SignbfLW Duane �e#ers Typed or Printed Name l�tltl tYtA �L� Title D to THE STAT F TEXAS istrict Engineer Date AFA-AFA VoITIP Page 6 of 6 Revised 02/26/2016 Vol, �Y-- Pg, /b� CSJ # 0917-18-080 District # 17 Bryan Code Chart 64 # 50198 Project: El Camino Real de los Teias National Historic Trail ATTACHMENT A PAYMENT PROVISION AND WORK RESPONSIBILITIES Section 1. The Local Government will fabricate and provide the State (14) sign(s). Along with providing the signs the Local Government will compensate the State the amount of $8,000.00 to cover.the cost of installation. Section 2. In return for the compensation outlined in the above Section No. 1 the State will install the sign(s), as provided by the Local Government as the established locations as shown in Attachment B. Section 3. Maintenance - In the event it becomes necessary to replace one or more of these signs or their supports due to age, vandalism or damage, it will be the responsibility of the Local Government to pay the costs for such replacement. The amount shall be for labor and material associate with the installation of said sign(s). All cost associated with the production of the sign(s) shall be covered by the Local Government. AFA-AFA_VoITIPPage 1 of 2 Attachment A vol- Pg,_ /G!: CSJ # 0917-18-080 District # 17 Brvan Code Chart 64 # 50198 Project: El Camino Real de los Teias National Historic Trail ATTACHMENT B LOCATION OF HISTORIC HIGHWAY SIGNS Brazos County sign. plan A ISM AFA-AFA—VoITIPPage- 2 -of - 2-� Attachment A Vol. pg, — ® Texas Department of Transportation 2591 N. EARL RUDDER FREEWAY I BRYAN, TEXAS 77803-5190 1 (979] 778-2165 1 WWW.TXDOT.GOV March 28, 2016 Honorable Judge Duane Peters County Judge Brazos County S. Texas Ave, Suite 332 Bryan, Tl 77803 Re: Placement of Historical Signage along the EI Camino Real de los Tejas National Historic Trail CSJ 0918-29-130 Advance Funding Agreement Dear Judge Peters: Please find attached the Advance Funding Agreement for Placement of Historical Signagc along the El Cam no Real de los Tejas National Historic Trail for partial execution by Brazos County. Brazos County must also include a resolution that approves the Local Government to enter into this agreement. Please return both originals with original signatures and two original resolutions to our office. Once fully executed, an original agreement will be returned for your files. If you have any questions, please contact me at 979-778-9710. Sincerely, Chad Bolnne, P.E. Bryan Director of Transportation Planning and Development Attachment OUR GOALS MAINTAIN A SAFE SYSTEM • ADDRESS CONGESTION • CONNECTTEXAS COMMUNITIES • BEST IN CLASS STATE AGENCY An Equal Opportunity.Empioyer Vol. pg. /U5� v01. _des' Pge /a 6 o --' , — - too! g l h R O w 4 'I S. p Q 0 too 0 ;top ! tu is till HOT'.,NilC ":�. kyy➢IgY YJ �tS�ro FF �C4 irc;. y,Iigd�L'�(1'+$M�(1vs'y5 €i 7 4A �. yf AM yp Pi 49b �y, �{SN y�i9 yqw lf�' fs ..y — a d tl 11110 '.�`.-�i.�Y�9�C�'$Fi H,7 1F 1G 1 P R 1 �F �F4�� U S F a i c w '1 1R' ik 5 z, ���` Yea &$4.68ith rzwki FS tz to w4 w WE,�888'"�808888- _ _ z a ' ss m .. �"i'y�," k��y'a, S" "��b 0 %�8. �B��SSB 8$ffi888"P". 88 t v01. _des' Pge /a 6 o --' , May 5, 2016 Brazos County Charles Wendt Purchasing Agent RE: Brazos County Expo Complex Phase 3 Plan Revisions Dear Charles, We received your email on April 28, 2016 requesting changes to the Brazos Expo Complex Phase 3 construction documentation. The changes are as follows: 1. Delete the 3 bay covered warm-up arena. If the asphalt paving, base and concrete curb are associated with this item, they should be deleted as well. Please confirm that this is correct or clarify where this paving is. 2. Delete the block storage bin, Alternate # 3. 3. Delete the trailer parking area. This will include the deletion of associated utilities and wireless internet access. 4. For the fire sprinkler system, please add replacement of the sprinkler pipe in the south arena, east and west pavilions. Meeting scheduled 5/5/2016 at 10:00am with Ernest Stuffs to detail what should be included. 5. All items listed as alternates should be part of the base bid, except for the deleted items above. The only alternate should be the 64 parking spaces. (Do we have enough parking on site if we decide not to have this parking area?) SZH will revise our parking analysis for the project. We have discussed with each of our consultants and determined that we will need ten working days to complete the changes at an additional cost of $9,000. This includes revisions to the Architectural, Mechanical, Electrical, Plumbing, and Structural Engineering scope. Mitchell & Morgan has indicated that they can also make their changes in ten days, and will not incur any additional costs on their contract. If you accept, please sign and return. We will follow up with a rev' ule, but anticipate that this work would begin May 9 and be completed ay 0, Tha s, Wade Approved: II^^ Date: V Wade Zimmer, AIA i 1711'CAVITTAVENUE BRYAN, TX 77801 TEL: 979.779.5757 EMAIL: WADE@SZHARCHITECTURE.COM Vol. Z Brazos County Purchasing Department 200 SOUTH TEXAS AVE SUITE 352 BRYAN, TX 77803 PHONE (979) 361-4290 FAX(979)361-4293 May 5, 2016 DcLucia Mail Service 1673 Briarcrest Suite A-103 Bryan, TX 77802 979-779-6245 Besmailing.com Dear Scott DeLucia, This letter is in response to the lever to Brazos County Purchasing from DeLucia Mail Service dated April 8, 2016 referencing Mail Service Contract 42014-72. This contract has a service end date of September 30, 2016; yet due to the request from Scott DeLucia the contract will end once Brazos County has a replacement service provider in place or June 15, 2016 whichever occurs fust. DELUCL4 l Author d '"re DuanB!'! ti COT! e peters, County Judge Date vr Date [vii. Ta 170 -4L)ya ��_ E£6LS696L6 6b69 9L0Z/tt/S0 BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: May 10, 2016 SUBJECT: Utility Permit— City of Bryan (Water) Consider and take action on the City of Bryan utility permit to install an 8 -inch water line running parallel in the right of way of Higgs Drive and .Linda Lane a total of 5,935 feet and be 3 to 4 feet in depth. There will also be 4 bored crossings which will cross under Higgs Drive, Linda Lane, Lake Drive and Tia Maria Circle. Crossings will be encased and be a minimum of 36 inches under the bottom of the ditch. Site is located in Precinct 4. SUBMITTED BY: Q 0.7 Darrell W. Kolwes Right of Way Agent This request MN Irma Cauley` Commissioner by Commissioners' Court Duane Peters CC Ioun Judge `�I; DATE: 7I U2 [Vol. V�.,� pg /a9 13 APPLICATION FOR WATER UTILITY PERMIT DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Pursuant to the Texas Utility Code, Section 181.024, comes now CITY OF BRYAN, TEXAS [company name], hereinafter referred to as "Company" a MUNICIPALTY [state] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby petitions the County Engineer for the right to lay, construct, maintain, repair and/or operate a gas facility under, over, across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Facilitv to Cross Rnad Length of TYPE OF CONSTRUCTION Road Name & Block Number Crossing (CIIECK ONE) Bored Jacked Driven Cased HIGGS DRIVE 76' LINDA LANE 52' z IANE DRIVE d TIA MARIA CIRCLE SV EACH v Facilitv to Parallel County Road Within Rieht-Of-Wav Road Name and Block Number From To Depth Distance HIGGS DRIVE LEONARD ROAD LINDA LANE S'.GBELOWDITCHLINE 2060' LINDALANE HIGGS DRIVE CREEK CROSSING BEFORE LECNARD ROAD 0'-<' BELOW DITCH LINE 00)5' CONSTRUCTION TYPE s' -a' Diameter Pvc Wall Thickness Material Specification c900 PVC PIPE Maximum Operation Pressure *1- too psi The location and description of the proposed installation and appurtenances must be fully shown on the attached detailed drawings. The Company shall commence actual construction/work in good faith within 60 days from the date of said permit and shall complete said construction /work within 120 working days. (COMPANY MUST FILL IN). If such construction is not begun by the 60`h day, Company will be required to apply for a new permit. Company declares that prior to filing this application, it has ascertained tate location of all existing utilities, both aerial and underground, and the filing of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at the job site any time work is being performed. It is expressly stipulated that this Permit is a license for permissive use only and that the placing of facilities upon public property pursuant to this permit shall not operate to create or vest any property right in said holder. It is understood and agreed that the rights and privileges herein set out are granted only to the extent of the County's right, title and interest in the land to be entered upon and used by the holder and the holder will at all times assume risk of and indemnify, defend and save harmless Brazos County—Loin and against any and all loss, damages, cost or Vol.�.3.5 pg //0 expense wising in any manner on account of the exercise or attempted exercise by said holder of the aforesaid rights and privileges. Any deviation from these specifications must be approved by Brazos County Engineer's Office or its designated representative. Approval of County Engineer's Office may take as long as two weeks after complete application is received Applicant agrees to comply with all rules of the County Commissioners and the County Engineer in construction of said installation attached hereto as BRAZOS COUNTY DESIGN STANDARDS AND SAFETY PRECAUTION REQUIREMENTS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY and incorporated herein for reference. In the event Companyfails to obtain a permit prior to the installation or does not install utilities in compliance with installation requirements set forth herein (La depth, loration, etc), Company assumes all ima racial responsibihtyfor damages and/or destruction offines, cables, etc. based upon its failure to comply with Brazos County requirements. Applicant agrees that if Brazos County demonstrates a violation of the terms of this policy, Applicant stipulates that requisites for injunctive relief exist and that Brazos County is entitled to relief enjoining any conduct by applicant which is contrary to the policies. This permit is a revocable permit. Brazos County reserves the right to revoke this permit at any time, in the sole discretion of Brazos County, for interests of public health, safely or welfare, or for failure to repair any damages upon demand, or for any other reason deemed sufficient by Brazos County. In the event Company fails to comply with any or all of the requirements as set forth herein, the County may take such action alit deems appropriate to compel compliance. The County Engineer further retains the right to revoke this Permit by verbal notification to the Applicant/Compan3: Failure to obtain this permit and/or notify the County Engineer's Office within 24 hours of beginning construction shall constitute grounds forJoh shutdown. By signing below, I certify that I am authorized to represent the Company listed below, and that the Company agrees to the conditionsiprovisions included in this permit - My of Bryan Company Name Jayso Barrknecht By Si aye P JicW rks Mrecror Z rtle Ill Waw Street Address Bryan Texas 77803 City State Zip 979-209-5£00 Phone Number Jbarfknecht@bryantx.gov Email: Vol. WATER UTILITY APPROVAL Brazos County offers no objection to the proposed lo/cation of the utility in the County right of way as shown by accompanying drawings and notice dated Al c.t. R -Z/ (, except as noted below: EXCEPTIONS: (Month{Day/Year) Q,,d CJ 7 Brazos County Engineer VOL BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Requirements 1. Adequate drainage shall be maintained in ditches at all times. 2. Permittee will use best management practices ("BMP") (EPA and TCEQ both provide lists of examples of BMPs) to minimize erosion and sedimentation resulting from the proposed installation. 3. The permittee shall take precautions to avoid damage to property. All County Right of Way and property shall be restored to its original condition, as far as practical, in the opinion of the County Engineer or appointed representative. 4. The construction and maintenance of such utility shall not interfere with the property or rights of a prior occupant. 5. Permittee shall not interfere with other utilities located in the right of way. In the event damages occur, permittee will be liable to the County or other utilities running through the right of way. 6. County Engineer shall determine whether or not permittee's plans shall inconvenience the public. If it is determined that inconvenience to the public exists, then the County Engineer will decide whether such project will be allowed or if an alternative exists so as not to inconvenience the public. B. Safety Requirements 1. Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration of the job. All traffic control measures must follow the Texas Manual of Uniform Traffic Control Devices (TMUTCD). See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, including placing and displaying safety devices, as may be necessary, in order to safely conduct the public through the project area. Company shall provide flagmen, signs, signals or devices necessary to provide complete safety to the public. 4. Adequate provisions must be made to cause minimum inconveniences to traffic and adjacent property owners. 5. No cable, conduit and/or pole line shall be laid, constructed, maintained and/or repaired so as to constitute a danger or hazard of any kind to persons or vehicles using such road. Any poles placed in the Right of Way for future installation shall be placed at the back of the Right of Way. Exceptions may be approved by the County Engineer. C. Traffic Control Plat 1. A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan must be provided for the following: a. Any construction (i.e. pit, excavation, hole) left open over night, requires specific ni hg ttime traffic control measures pursuant to the TMUTCD; b. If construction is within ten (10) feet of the roadway; or c. Any work performed in the road right -of --way; 2. Plan must be attached to the permit and kept at the job site any time work is being performed. '!oi, p 3. Plan must set forth the time of completion for thejob. D. Design Standards 1. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed in the designated area for power specified as set forth in the Texas Utilities Code, Section 181.045. 2. All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. 3. All underground installations shall (these are minimum depths — utility may place deeper): a. be placed at a minimum depth of forty-eight (48) inches below the top of the pavement; b. be at least thirty-six (36) inches below ditch flow line when installation is within the area measured from top of bank to top of bank; c. be at least forty-eight (48) inches below ditch flow line if low pressure gas or petroleum lines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d. not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of less than 60'. 4. Water Lines: All water lines must be a minimum 36 -inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within designated locations based upon the type of utility. The locations shall be as follows: (measured from back of right-of-way). Power— 0-2 feet, nominally I' Phone — 2-4 feet, nominally 3' Gas — 4-6 feet, nominally 5' Cable — 6-8 feet, nominally 7' 6. Utilities with less than 60 feet right-of-way in all new developments shall install the utility in a similar manner as referenced in No. 3 above, however, the County Engineer or its designated representative will provide final approval of each utility location. 7. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer than 400' if left open over night or unattended. 8. Crossings under a county road shall: a. be bored or jacked. ABSOLUTELY NO OPEN CUTS WITHIN COUNTY ROAD PAVEMENT; b. be pressure grouted for the full length of the crossing if the annular space between pipe and casing and soil exceeds one (1) inch. Brazos County must be given 24 hours notice of pressure grouting operations and have the opportunity to have an inspector on site to observe pressure grouting operations; c. TxDOT Standard Specification Item 476 shall be followed for all boring, jacking, tunneling and joints. 9. Bore Pits a. no pits shall remain open longer than 2 days; b. all pits shall have proper traffic control measures in place. See Traffic Control Plan listed above. C. pits shall NOT be located within ten (10) feet from the edge of pavement without prior approval from the County Engineer or his representative; d. when pits are to remain open for more than 8 hours, due diligence will be used in protecting the spoil pile to prevent drainage problems; e. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity; f. based upon soil conditions, the County Engineer or his representative may require pits be placed further from the edge of road. 10. Any installation within ten (10) feet of edge of pavement shall meet the following: a. location must be approved by the County Engineer or his representative b, backfilled with cement stabilized material. c, based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity. d, All excess water and mud shall be removed from the trench prior to backfilling. Any backfill placed during a rainy period or at other times where excess water cannot be prevented from entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement stabilized material as soon as weather permits; e. All disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives. f. No side or lateral tamping to fill voids under the base and pavement materials is allowed. 11. Company must be careful to not jeopardize the slope or integrity of the shoulder of the road. In the event Company damages the slope, shoulder or any other portion of the right-of-way, Company will be responsible for repairing the damage and replacing the right-of-way to the condition it was prior to commencing construction. 12. Operation of construction and/or maintenance equipment on the traveled surface of any improved County road will not be permitted, except in an instance whereby the laying, construction, maintenance and/or repair of cables, conduits and/or pole lines cannot be accomplished by any other method and in this event all such equipment shall be of the rubber tire variety. Appropriate traffic control shall be provided meeting TMUTCD requirements. 13. In the event said construction and/or maintenance and/or repair requires Company to remove, cut or jeopardize any section of the road (asphalt, cement, road base, etc), Company will be required to provide a performance bond or letter of credit securing necessary repairs. Said bond amount will be determined by the County Engineer. 14. The applicant shall submit a letter of "No Objection' from the Army Corps of Engineers for all designated wetlands and environmentally sensitive lands. E. Emergency work 1. In the event Company is required to perform emergency services, that requires excavation in a County Right of Way, and unable to notify the County Engineer prior to conducting emergency repairs, Company shall notify County Engineer within 24 hours of beginning construction/repairs. This will allow the County Engineer and Road & Bridge Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. F. Repairs to existing facilities 1. Maintenance and/or repair to existing cables, conduits, and/or pole lines which require disturbance of the soil, shall not be performed until plans describing such maintenance and/or repair have been approved by the County Engineer or designated representative and a permit has been obtained. C. Relocation of utilities: 1. When and if the County Engineer determines that it is necessary for the construction, repair, improvement, alteration or relocation of all or any portion of said road, any or all poles, wires, pipes, cables or other facilities and appurtenances authorized hereunder, shall be removed from said road, or reset or relocated thereon, as required by the County Engineer within a reasonable time as determined by the County Engineer and Utility Company, and at the expense of the Utility Company` Vol.. 33 ^ F'g. //✓� In H. High Pressure Pipelines 1. All utility Permits for high pressure pipelines (generally 60 PSI or greater), whether pertaining to controlled access or non -controlled access installations, should contain the following additional information in the description of the permit. -diameter -wall thickness -material specification -minimum yield strength -maximum operation pressure of the pipeline 2. With the exception of the maximum operation pressure of the pipeline, this information is to be supplied for both the carrier pipe and the casing. 3. Assurance must also be given that the installation material and design meet the minimum Federal Safety Standards for Liquid and Gas Pipe Lines. Assurance must be provided on company letterhead and signed by an authorized representative of the company. 4. Petroleum Pipelines: Depth Tvpe of Pipeline (below deepest ditch grade) Special Requirements Encased Pipe Less than 10' Must be covered with concrete pad at least 36"deep Encased Pipe Greater than 10' No concrete pad required Non -Cased Pipe Less than 10' Must be covered with concrete pad at least 48"deep Non -Cased Pipe Greater than 10' No concrete pad required The Concrete pad shall be minimum of 3" thick and width shall be pipe diameter plus 18" minimum. 5. Under no circumstances will a pipeline be installed parallel to a Comity Road within the Right -of - Way. Transmission lines have been determined to be petroleum pipelines (which includes natural gas lines) and shall not be parallel to a County Road. 6. Natural Gas Distribution is a line that serves the final customer. vol-�-„�✓S �yo�� G�._ M ♦0➢1�1• ?' ---nRinv r Ewe iS3 h gg ? ogg ss888 n �g-yyV '$E ==row's er�Aao �a ryes MS �8� � �°� oa$ a �� ��8 € � % z N �' k a'n 9 -^C YF � Z ow L � gggg I�I�3o5 ooEB{yB "N ^ u£ l ag94 FSB eYS E�g ec 5_6 85®NRg 6 tg� 56 t oil, H - ��E�Qkb��k oft�I - a°Il 4°..l a..y+ltl S .00i .em 11,11 . mn 1 e 1 "1 J` oleo. r }\•\p /d s., +%Inx6 p 9 +G➢InNS J%IroVs 4 s=� '•CE B:g Joa .00i oc s s l e i vi I t o u� Wu os Ja. wirous �}➢i�ws quo �xs w os L c ' J%�eovs ��i •wlrous a � %vws Jroie°,s �aloJo um os l+w� E, ¢�ug F$92�i Hca— y Esta[' Co fi ° v>"e3 ivi i=:l�ws �n.in+sia ♦0➢1�1• Ewe iS3 h 9 +G➢InNS J%IroVs 4 s=� '•CE B:g Joa .00i oc s s l e i vi I t o u� Wu os Ja. wirous �}➢i�ws quo �xs w os L c ' J%�eovs ��i •wlrous a � %vws Jroie°,s �aloJo um os l+w� E, ¢�ug F$92�i Hca— y Esta[' Co fi ° v>"e3 ivi i=:l�ws �n.in+sia The State of Texas, County of BRAZOS We, the undersigned, as County Commissioners within and for Brazos County, and the Honorable Duane Peters, County Judge of Brazos County, constituting the entire Commissioners' Court of Brazos County, during a regular meeting of said Court have examined the foregoing report and have caused an order to be entered upon the Minutes of the Commissioners' Court of Brazos County approving said Report as presented and submitted as true and correct by Laura Taylor Davis, Treasurer of Brazos County, as provided for in the Revised Statutes of the State of Texas. ('Texas Local Government Code, 114.026) Witness my hand thisI h�� day of A.D. 2016 V ren O aren McQueen County Clerk, County of BRAZOS, State of Texas Examined and approved in open Commissioners' Court this 104-1, — day of 2016. uane Peters, County Judge Lloyd WasSegnann, Commissioner Precinct #1 Precinct #2 Kenny MalIaAk gommissionk Vrecinct #3 A{ Irma Cauley, Commissioner Precinct #4 Treasurer's Report for the MONTH MARCH 2016 AND OIE 3/31/16 Vol. Eol ti a 8 9 m p V In P b m T O r O P m fl 0 ti Y pl N N ❑ I m � � � v a ?r ui m vi m fI N �Po oC 9'O °1n mn moo^ mm myy�:^ moom ^o ^ Z~ P P r P m V O O O m nm O ry m 0 �N/t Imit V P n P P O N pry m O Y m m M '1 m C P In O Grvi .Pi m V V m O m N S O vii P n 0 b n n P m N P O 9 ❑ O N �O 'O ry mJ p p m P N n P m o N N V' � B O O P m t; urvi b n m N F ry r F N VV P �O vm/1 IPI � m 0 m^i P Y yN ON m mV LIZ I r .p � rl O OIRm O ^ M n N n p❑ J( £ m 10 b fF N � Z h YV P O !mV np m `O m m� F n N -: 101 2 m m thD Jf pYp V P O m n P N VmV p m P N N r^I N O m W N Iq Z V P P n m N N m N P O P O< 0 P p P uTi m� P^ n la'1 ': N pN� 1m1 pm m N N Z n mP srm 0 z ❑ 0❑ a F o s❑ LL z a fu 2 z =❑= d w 8saa"wo❑=o£� E ado 'dd z w ��<�� �o �;,� �� ❑o�� � ❑ � o � o � '' �srss❑� ❑ o �d w ��' �w��a w"=❑ �o�a� z�wDMa a azo �o z= w��y84(12 < 1 =O =O =O ��EU��< OO m ��_� s 3 O= ��aaa n 8�a m O a ry zd�s❑� NO-. m oa m oo"1gSmmok P Eol ti a 8 9 VOL i'g./aZa . FSI A Is P,- m .Pr P M om O N ry m P p 0 m m Ny ~ �� 0 0 4mil P m N m m n yNy Q I�1 M ti N p H i N m M mVV o� z � ao ream. oot Nom m .:m �..Pn,�1��iP m i d VV'm� 6 n m e m N m P N m V man vrvi n v P ry 0 .m+ N m vii m P o .qi P V rz U M CC ^ m w Vm m b N m m � ri a vi a Vi b N P ti PC N n ry y� a f C OO N vl ti I� ri P o P< ry o eV tJ ry C P N N .: N ii n ryr gra N N y W a n ^ H W GW W F Z N 0 N b tiC mP Or P .ti m C P N< M p M . m C P 11�� pp�� �' H m m Y N P M VI N al O P m 1r� S TT q �: t�1 N n P m N p Z p O LL ZLL z p rr bF 10 to a Fs����s�� ,065 E u a"� o U o 'oo o 'oW o xN o z u 3 x G 5 a ti n o o n 0 000000voo.. VOL i'g./aZa . FSI A Is BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2015-2016 BUDGET YEAR NO. 15/16 33.1— 33.7 On this the 10th day of May 2016 at a regular meeting of the Commissioners' Court, the following members were present: A. Duane Peters, County Judge, Presiding B. Lloyd Wassermann, Commissioner, Precinct 1 C. Sammy Catalena, Commissioner, Precinct 2 D. Kenny Mallard, Commissioner, Precinct 3 E. Irma Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 10th day of May 2016 the Court heard and approved abudget amendment for the 2014-2015 budget year for Brazos County, Texas; and WHEREAS, expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted 8 September 2015, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 10th day of May 2016. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. By: Duane Peters, County In ge Original: County Clerk's Office and Attached to the original budget Pg [V1----- 100 the correct account for BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15116 - 33.1 NT Vol, _-�.3�5 pg. �_Z� PROJ 0100 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15116 - 33.2 5/10/2016 DP Donated -o set up budget for the use of donated funds to purclrnse operational and training equipment for the 50 personnel. Donation was approoed .urine Commissioners Court on Nlav 3. 2016. Vol. o? J3 —Pq, BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15/16 - 33.3 5/1 012 01 6 FUNDI DIV I ACCT PROJ IDR/CR ACCOUNT NAME increase Decrease 4500 1 69000_001 SO890000 I CR INehicles 40.00 45001 63000900 SOS93100 _ DR Vehicles-hivei»le I 40-00 I I I { I I { I I I I I I I I I I I I I I I I I I I I I I f I I I I I I I I I I I I I I I I I I I f I I I I I I I I I I I II II I I I i I I I I I I I I I I I I I General Capitallmprovement-Juvenile Reallocation of funds to the correct account for graphics on the Juvenile vans. I I I I I I I I { BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15116 - 33.4 5/10/2016 FUND DIV ACCT PROD DR/CR ACCOUNT NAME Increase Decrease 0100 56001000 10710000 CR Rieht-Of-AVav Ac' uisition 50.000.00 0100 :5001000 7!500000 DR Rental - Equipment I 50,000.00 I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I t I I I I I I I IRS 11 Reallocation of finds for heaev equipment rental for the remainder of FY 16. I I I I I I I I ( I I I I I I I I I I I I I pg-.z�'r BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15/16 - 33.5 5110/2016 FUNDI DIV ACCT I PROJ I DR/CRI ACCOUNT NAME Increase Decrease 35001 21130000 61130000 CR Contingency 9,100.00 11 300 31130000oi203000 DR Ntiuor Com user Hardware 9.100.00 I I I I I I I I I I I I I I Y I f I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I L I I I I I I I I I I I I I I I I I I I I I I I I i I _ I I I County Clerk Blectitm Set'ViCeS I I Reallocation of i'unds to replace com esters For ballot )roanvnin,, printing and tall yin,. i I I I i I I I I 1 I I I I -F- I I �_ I BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15116 - 33.6 5110/2016 FUND DIV I ACCT I PROJ I DRICRI ACCOUNT NAME Increase Decrease 3000 1 4S06S000 I I CR INRAGrant 4,850.50 30001 160100 1 60320000 1 DR IFirew^ sReadiness ?.955.00 3000 S0100 67236000 I DR Et ui meat -Other L365.30 I I I I I I I 1 I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I NRA - Comm Attorney Semi NRA budget to xirchase fireanns alon with the value of ammunition awarded to County Attorney's Office. I I 1 I I I I I I I i I I I I i I I I I I I I I I I I vol- 3 s- Pg, BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 15/16 - 33.7 5/1012016 FUND DIV ACCT I PROJ I DR/CRI ACCOUNT NAME ( Increase I Decrease ,0001 424100 6113,0000 1 CR Contingency J14,100.001 61501000 I DR ITravet 11,765.00 3000 424100 71025000 ( DR IContract Seroices 10,33..00 I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I I Reallocation of funds to the Correct accOnnia to pay for the relocation expenses for the Executive Director, travel for interviewees, and traffic Counts. This change to the FY 2016 Unified Planning Wok Proram was appcovedby the Policv Board on 510..!2016. I I I I I I I I I I I I I I I i V01. .S- Pg. �� t� PERSONNEL 1q CHANGE OF STATUS REQUESTS Commissioner Court Date: May 10, 2016 Department Submitting Information: Human Resources Purpose of Submissions: Consider and Take Action on Change Requests Department Submitting Employee Request Action Requested Request(s) Applies To Exposition Complex Tax Office Simmons, Marcia Stringfellow, Fred Eimann, Denise Westbrook, Roger Approved in Commissioners' Court: May 10, 2016 ' County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) Vol. Termination New Hire Retirement Step Increase