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HomeMy WebLinkAbout2017-06-13 10:00AM REGULR MEETINGBRAZOS COUNTY BRYAN, TEXAS FILED FOR RECORD DATE 04 -09'-,2017 AT-11_,'-1Z5_O'CLOCK_ A. M KAREN MCQUEEN B �CQUN]Y C� ERK NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON JUNE 13, 2017 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 Catalena 2. Call for Citizen input and/or concems Consider and take action on agenda items 3-20: 3. Change the date of the Regular Meeting date for Commissioners Court from July 4, 2017 at 10AM to July 3, 2017 at 10AM. 4. Submission of Marc Hamlin as the County's Designated County Delegate authorizing him to cast the county's vote to NACo at the 2017 Annual Conference. 5. Approval of the following job descriptions: • a. Class Code 1212 -Assistant Support Specialist for Information Technology • b. Class Code 1713, Position 2 - Clerk, Temp. 1040hrs. for the District Clerk • c. Class Code 1713, Position 3 - Clerk, Temp. 1040hrs. forthe District Clerk • d. Class Code 0819, Position 3 - Building Event Worker, Temp. for the Brazos Center 6. Acceptance of Public Assistance Grant from the Texas Department of Public Safety for road damages from severe storms and flooding on May 26, 2016. Roads include Peach Creek, White Switch and Blue Ridge. Amount is $6,331.20 and is a FEMA estimate based on actual documentation provided by Road and Bridge. 7. Lease Agreement with Junior League of Bryan -College Station, Inc. 8. Award of bid contract # 17-277 Janitorial - Trash Liners. pg,--- 9. Award of bid contract # 17-287 Hot Mix. 10. Approval of contract # 18-035 with Kofile for Full Service Computer Indexing, Optical I maging and Services for Vital and Real Property Records for the County Clerks Office. 11. The Final Plat of The Meadows Phase 1; Block 1, Lots 1-30; 67.387 Acres: H.G. Survey, A-140; A. Miller Survey, A-165; C. Rainey Survey, A-201; City of College Station ETJ, Brazos County, Texas. Site is located in Precinct 1. 12. Acceptance of Special Warranty Deed from Richard Mate Della Santina and Dorothy Nell Della Santina for 0.061 acre of land to be used for improvements to Straub Road located in Precinct 1. 13. Consider and take action on the Wickson Creek Special Utility District utility permit to construct a road bore for a 1 inch water line crossing under Steep Hollow Road 430 feet southeast of C6 Ranch Road. Crossing will be encased and be a minimum of 36 inches under the bottom of the ditch. Line will provide service to customer at 10248 Steep Hollow Road. Site is located in Precinct 2. 14. Approval of Treasurer's Report for April 2017. 15. Tax Refund Applications for the following: • a. Donna Yates -Overpayment $24.64 • b. Vickie Dusek - Overpayment $30.23 • c. Harvey SW D Limited -Overpayment $343.69 • d. Martha's Alterations % Martha Sepulveda -Overpayment $37.84 • e. Jayci Giaccone -Overpayment $49.21 16. Budget Amendments. Budget Amendments FY 16/17 37.1 - 37.9 17. Personnel Change of Status. Personnel Action Forms 18. Payment of Claims. 19. Convene into Executive Session pursuant to Texas Government Code 551.0785 for deliberations involving medical or psychiatric records of a county employee. 20. Consider and possible action on Executive Session. 21. Sheriff's report on inmate population. 22. Announcement of interest items and possible future agenda topics. 23. Call for Citizen input and/or concerns 24. Adjourn. Vol. �_`� P9• 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 andlor 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 vdth 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 Brains 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 a 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 andlor 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 properly 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. 1-lowever, 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 riot necessarily represent the religious beliefs or views of the Court in part or as a whole. W 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.-landicap 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. JI �% Pq 444 MINUTES JUNE 13, 2017 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, June 13, 2017 with the following members of the Court present: Duane Peters, County Judge, Presiding, Steve Aldrich, Commissioner of Precinct 1; Sammy Catalena, Commissioner of Precinct 2, Absent; Nancy Berry, Commissioner of Precinct 3, Absent; Irma Cauley, Commissioner of Precinct 4; 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 Catalena Judge Peters led the pledge in Commissioner Catalena's absence. Call for Citizen input and/or concerns There was no citizen's input. Consider and take action on agenda items 3-20: Change the date of the Regular Meeting date for Commissioners Court from July 4, 2017 at 10AM to July 3, 2017 at 10AM. Vol. ,�.SLPg._ �-- Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 3-0. Ayes: Aldrich, Cauley, Peters. Absent: Berry, Catalena. 4. Submission of Marc Hamlin as the County's Designated County Delegate authorizing him to cast the county's vote to NACo at the 2017 Annual Conference. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 3-0. Ayes: Aldrich, Cauley, Peters. Absent: Berry, Catalena. 5. Approval of the following job descriptions: • a. Class Code 1212 - Assistant Support Specialist for Information Technology • b. Class Code 1713, Position 2 - Clerk, Temp. 1040hrs. for the District Clerk • c. Class Code 1713, Position 3 - Clerk, Temp. 1040hrs. for the District Clerk • d. Class Code 0819, Position 3 - Building Event Worker, Temp. for the Brazos Center A copy of the job descriptions is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 3-0. Ayes: Aldrich, Cauley, Peters. Absent: Berry, Catalena. 6. Acceptance of Public Assistance Grant from the Texas Department of Public Safety for road damages from severe storms and flooding on May 26, 2016. Roads include Peach Creek, White Switch and Blue Ridge. Amount is $6,331.20 and is a FEMA estimate based on actual documentation provided by Road and Bridge. A copy is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 3-0. Ayes: Aldrich, Cauley, Peters. Absent: Berry, Catalena. 7. Lease Agreement with Junior League of Bryan -College Station, Inc. This lease agreement is submitted by the Brazos Center. The term of the lease is June 1, 2017 - May 31, 2019. A copy of the lease agreement is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 3-0. Ayes: Aldrich, Cauley, Peters. Absent: Berry, Catalena. 8. Award of bid contract # 17-277 Janitorial - Trash Liners. The Court voted unanimously to accept the recommendation of the Purchasing Agent and awarded Bid Contract #17-277 Janitorial - Trash Liners to Ray Criswell Distributing. A copy of the bid tabulation and contract is attached. Vol. P9 ._ Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 3-0. Ayes: Aldrich, Cauley, Peters. Absent: Berry, Catalena. 9. Award of bid contract # 17-287 Hot Mix. The Court accepted as submitted the recommendation of the Purchasing Agent and awarded Bid Contract #17-287 Hot Mix as follows: Larry Young Paving - Item 1 Knife River- Items 2, 3, 4, 5, 6, 7 and 8 Brazos Paving Inc. - Item 9 Jon Stow with Knife River stated to the Court that when they submitted their bid it was with the assumption that all items would go to one vendor. He said their bid was $250,000 low and one of the larger volume projects was not awarded to them. He also stated that he understands that the contract states the bid can be awarded to more than one vendor, but it has not been awarded that way in the past. Mr. Stow said he just wanted to make the Court aware of this. Purchasing Agent Charles Wendt stated that Brazos County reserves the right to bid a project in a lump sum or divided up between vendors. Mr. Wendt also stated that Knife River did win a bid for a larger project. A copy of the bid tabulation and contract is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 3-0. Ayes: Aldrich, Cauley, Peters. Absent: Berry, Catalena. 10. Approval of contract # 18-035 with Koflle for Full Service Computer Indexing, Optical Imaging and Services for Vital and Real Property Records for the County Clerks Office. A copy of the contract is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 3-0. Ayes: Aldrich, Cauley, Peters. Absent: Berry, Catalena. 11. The Final Plat of The Meadows Phase 1; Block 1, Lots 1-30; 67.387 Acres; H.G. Survey, A-140; A. Miller Survey, A-165; C. Rainey Survey, A-201; City of College Station ETJ, Brazos County, Texas. Site is located in Precinct 1. Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Irma Cauley. Passed. 3-0. Ayes: Aldrich, Cauley, Peters. Absent: Berry, Catalena. 12. Acceptance of Special Warranty Deed from Richard Mate Della Santina and Dorothy Nell Della Santina for 0.061 acre of land to be used for improvements to Straub Road located in Precinct 1. Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Vol. *-7-P �=-�- Irma Cauley. Passed. 3-0. Ayes: Aldrich, Cauley, Peters. Absent: Berry, Catalena. 13. Consider and take action on the Wickson Creek Special Utility District utility permit to construct a road bore for a 1 inch water line crossing under Steep Hollow Road 430 feet southeast of C6 Ranch Road. Crossing will be encased and be a minimum of 36 inches under the bottom of the ditch. Line will provide service to customer at 10248 Steep Hollow Road. Site is located in Precinct 2. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 3-0. Ayes: Aldrich, Cauley, Peters. Absent: Berry, Catalena. 14. Approval of Treasurer's Report for April 2017. The Court voted unanimously to receive, approve and order filed as submitted the Treasurer's report for April 2017. A copy is attached and made a part of these minutes. Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Irma Cauley. Passed. 3-0. Ayes: Aldrich, Cauley, Peters. Absent: Berry, Catalena. 15. Tax Refund Applications for the following: • a. Donna Yates -Overpayment $24.64 • b. Vickie Dusek - Overpayment $30.23 • c. Harvey SWD Limited - Overpayment $343.69 • d. Martha's Alterations % Martha Sepulveda - Overpayment $37.84 • e. Jayci Giaccone - Overpayment $49.21 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 3-0. Ayes: Aldrich, Cauley, Peters. Absent: Berry, Catalena. 16. Budget Amendments. Budget Amendments FY 16/17 37.1 - 37.9 37.1 Reallocate funds for Juvenile Services -Academy. 37.2 Reallocate funds for Juvenile Services. 37.3 Reallocate funds for Jail -Administration. 37.4 Reallocate funds for Constable, Precinct 3. 37.5 Transfer funds from Non -Departmental to Information Technology. 37.6 Reallocate funds for Constable, Precinct 1. 37.7 Reallocate funds for Information Technology. 37.8 Reallocate funds for Information Technology. 37.9 Reallocate funds for 272nd District Court. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 3-0. Ayes: Aldrich, Cauley, Peters. Absent: Berry, Catalena. Vol. Pg._ f 17. Personnel Change of Status. Personnel Action Forms A copy of the Personnel Change of Status requests is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 3-0. Ayes: Aldrich, Cauley; Peters. Absent: Berry, Catalena. 18. Payment of Claims. Claims 7156488-7156690 Motion: , Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 3-0. Ayes: Aldrich, Cauley, Peters. Absent: Berry, Catalena. 19. Convene into Executive Session pursuant to Texas Government Code 551.0785 for deliberations involving medical or psychiatric records of a county employee. Judge Peters announced that Item 19 was no longer necessary. 20. Consider and possible action on Executive Session. Judge Peters announced that Item 20 was no longer necessary. 21. Sheriff's report on inmate population. Sheriff Chris Kirk stated there were 682 inmates in jail, 588 inmates are male and 94 are female, 64 have electronic monitors and 17 are pending for monitors. 22. Announcement of interest items and possible future agenda topics. Commissioner Cauley announced that she attended the Conference of Urban Counties monthly meeting on Thursday, June 8, 2017 along with the Brazos County Elections Administrator. Commissioner Cauley stated that the topic of new voting machines may need to be addressed and suggested scheduling a workshop to discuss it further. Judge Peters stated that it would be addressed during budget hearings. 23. Call for Citizen input and/or concerns Patrick Gendron who is an attorney informed the Court about the outstanding work being done by the Juvenile Probation Officers. Mr. Gendron said that they have had some especially difficult cases lately and the Probation Officers stepped in to work with CPS to make a difference in the lives of these kids. 24. Adjourn. Pg.. The foregoing minutes of the Commissioners Court meeting held .lune 13, 2017 have been examined and are approved in open Court this day of 2017, in Bryan, Brazos County, Texas. Duane Peters Steve Aldrich County Judge Commissioner, Precinct 1 76Z�- Sammy Cata na Commissioner, Precinct 2 Irina Cauley �—� Commissioner, Precinct 4 Attest: 2L Karen McQueen County Clerk Nancy Berry Commissioner, Precinct 3 Vol.1-- Pg I of 2 BRAZOS COUNTY COMMISSIONER'S COURT 4? DAY OF , 20 I'7 Z01,00 AM , Name 0sLk o f ,A4)e- I DAVis Organization JNtF���JC U�k s Pg Z of BRAZOS COUNTY COMMISSIONER'S COURT DAY OFL-�� , /0; acD AM4 Name (PLEASEP�'T) WA. M*" 20/7 Organization (PLE �S�E PPUNIT) /a !� GF, -ti -Rt/�F--c � . ow %/i Iii -wu Brazos County Job Description Last Updated: 06/08/2017 I Template Rehsim 1.2 OOIIW012 Class Number: 1212 Title: Assistant Support Specialist Pay Group: 20 Department: Information Technology FLSA Status: Non Exempt Reports To: Senior Support Specialist Approved Date: 06/13/2017 EEOC Category: Professionals General Summag: Assists Senior Support Specialist in providing technical assistance and supportfor incoming queries and issues related to computer systems, software, and hardware. Essential Duties: Accept, troubleshoot, log, update, route, and maintain accurate logs of all support calls received from various county departments. Support calls will include assistance with desktop hardware, operating systems, Microsoft office productivity suites, Odyssey Courts & Justice software, Pentamatlon financial software, Lasefiche document imaging software, other third party software, and in-house developed software. Responsible for follow-up procedures for incidents and requested Items to ensure end users satisfaction. Will also assist the training staff in instructing end-users in PC usage skills and correct usage of software. Must demonstrate ability to handle simultaneous tasks and to meet deadlines in a timely manner. May be on-call and some overtime and/or weekend/holiday work may be required. Perform other duties as assigned. Other Duties as assi Supervision Received: General instruction, task assignment and prioritization, and periodic employee performance evaluations. Given: This is a non -supervisory position. Education Required: BA or BS in Computer Science, Comp Engr., MIS or related field or any equivalent wmbination of education and experience which provides the required knowledge, skills, and abilities. Preferred: Experience Required: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Preferred: 1 year + experience in related field Certificates, Licenses, Re istrations Required: None required. Preferred: Physical Demands Typical: The physical demands described here are representative of those that must be 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 hands to type; reach with hands and arms; and talk and hear. The employee frequently is required to stand and walk, The employee must occasionally lift and/or move objects weighing up to 40 pounds, such as computers, printers, stacks of records, or other similar objects. Specific vision abilities required by this job include close vision, and ability to adjust focus. Knowledge, Skills, & Abilities TypiCal: PC hardware and software including MS windows and Office applications, user -support techniques and supervisory skills. Operate standard word processing, spreadsheet, and database software; Ability to work successfully and maintain composure in stressful situations with minimal supervision is required. Establish and maintain effective working relationships with county employees. Work Environment Typical: The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this Job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level In the work environment Is usually moderate, but may be noisy or distracting. The employee is required to perform multiple tasks simultaneously and to perform tedious and exacting work. The employee may be required to work closely with others as part of a team or perform required job functions remotely, to work under time pressures to meet deadlines, and to work in emergency situations. APPROVE]) t uane Peters Date County Judge Vol �-2S U Pg. �✓� _. A fi c �N ( Brazos County \.Wo Job Description Awe*� Last Updated: September 2014 Pp�.2 Templhle R.Asion 1.2W192012 Class Number: 1713 Title: Clk, Temp. 1040hrs Pay Group: 07 Department: District Clerk FLSA Status: Non Exempt Reports To: Supervisor & District Clerk Approved Date: 10/01/2016 EEOC Category: Office and Clerical Position End Temporary / Q(t 164 (l1 0 9/3 01201 7 Employee X Date: Signature: _I �W 1 Y� C�iO�� 1 Y-ITO ---] General Summary: _ Scans documents into the imaging system. Essential Duties: Scan both active and disposed paperwork and files. File documents and files after scanning. Assist the public and other employees, as needed or requested, with records search which may include microfilm search and making of copies. Assist other employees, as needed or requested, with answering telephone calls, answering questions, and directing to proper person according to office procedures. perform all other duties assigned with fall within the general scope and ability level of the job. Other Duties as assi ned. (1 ° Supervision Received: From Supervisor and District clerk Given; This is a non -supervisory position. Education Required; High school graduation or Its equivalent. Preferred: Ex edence Required: To perform this lob successfully, an Individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable Individuals with disabilities to perform the essential functions. Preferred: Certificates, Licenses, Registrations Required: Preferred: None. Physical Demands __ Vol.Pg_ /Z/ Typical: The physical demands described here are representative of those that must be 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 hands to finger, handle or 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 and/or move objects weighing up to 20 pounds, such as books and stacks of records. Specific vision abilities required by this job include close vision, distance vision, and ability to adjust focus. memos; perform basic mathematical calculations; write letters, memos, and telephone messages; manage time effectively; understand and follow instructions; operate standard office equipment, such as copy machine and facsimile machine; communicate effectively, both orally and in writing; and maintain effective working relationships with co-workers and the general public. Work Environment Typical: The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential The level in the work environment rs usually moderate. The employee is constantly required to work closely with other as a part of a team. The required w closely employee Is frequently required to perform tedious and exacting work; to perform multiple tasks simultaneously; to switch from one task to another, and to work under time pressures to meet deadlines. Duane Peters Date County Judge Vol.�� `� p9• /'/ e� PIS .15 F Brazos County Template Ravision 1.2081758012 Job Description "rr 0 e�p� Last Updated: Class Number: 1713 Title: Clk, Temp. 1040hrs Pay Group: 07 Department: District Clerk FLSA Status: Non Exempt Reports To: Supervisor & District Clerk Approved Date: 10/01/2016 EEOC Category: Office and Clerica{ Position End Date: 09/30/2017 empora Employee Signature: It,` ,� Li'l `-- General Summary: Scans documents into the imaging system. Essential Duties: Scan both active and disposed paperwork and files. File documents and files after scanning. Assist the public and other employees, as needed or requested, with records search which may include microfilm search and making of copies. Assist other employees, as needed or requested, with answering telephone calls, answering questions, and directing to proper person according to office procedures. Perform all other duties assigned with fall within the general scope and ability level of the job. Other Duties as assigned. 1% Supervision Received: From Supervisor and District Clerk Given: This is a non -supervisory position. Education Required: High school graduation or its equivalent. Preferred: Experience Required: To perform this job successfully, an Individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Preferred: Certificates, Licenses, Registrations Required: None. Preferred: Physical Demands -- Typical: The physical demands described here are representative of those that must be met b an employee to p v p v successfully perform the essential functions of this job. Reasonable accommodations maybe 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 hands to finger, handle or 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 and/or move objects weighing up to 20 pounds, such as books and stacks of records. Specific vision abilities required by this job Include close vision, distance vision, and ability to adjust focus. Knowledge, Skills, & Abilities Typical: Operate computers, Including spreadsheet and word processing software; read and interpret manuals and memos; perform basic mathematical calculations; write letters, memos, and telephone messages; manage time effectively; understand and follow instructions; operate standard office equipment, such as copy machine and facsimile machine; communicate effeclively, both orally and in writing; and maintain effective working relationships with co-workers and the general public. Work Environment Typical: The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable Individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate. The employee is constantly required to work closely with other as a part of a team. The employee is frequently required to perform tedious and exacting work; to perform multiple tasks simultaneously; to switch from one task to another, and to work under time pressures to meet deadlines. APPROVED uane Peters Date CountyJudge Brazos County Job Description Last Updated: September 2016 f%3 Template Revision 1.2 0911512 01 2 Class Number: 819 Title: Building Event Worker Pay Group: 07 Department: Brazos Center FLSA Status: Non Exempt Reports To: Director and Event Coordinator Approved Date: 10/01/2016 EEOC Category: Service/Maintenance Position End 09/30/2017 Temporary Employee Date: ! , Signature: General Summa : This is a temporary part time position that involves being responsible for the safety of the customers, setting up the rooms as specified in the layout book, overseeing the cleanliness of the building and grounds, and must meet the customer's expectations as far as courtesy and prompt response to their requests. Essential Duties: Cleaning the restroom floors with wet mops and disinfectant and vacuuming mats at the beginning of each shift. Restock the paper towels, hand soap and toilet paper. Cleaning the floors with wet mops for spills and food. Dust mop the concourse, assembly rooms and hallways regularly to remove excess dirt. Autoscrub assembly room floors before setting up the tables and chairs. Empty all trash containers at the end of the event/evening. Before the event seek out the person in charge and introduce yourself and tell them where you can be found throughout the event. Make sure sound levels are appropriate for each group. During events you should be visible and available. Check restrooms every 30 minutes. Lock rooms that are not being used. Lock office when you are not in it and leave it locked at the end of the night. Check the areas the caterer or bartender use for cleanliness before they leave. When an event is coming to an end you are to be present in the room. Before leaving for the night, check all rest rooms, clean and restock as needed. Vacuum mats in front of doors and in restrooms. Turn off all interior lights in the building. Store equipment and supplies appropriately. Make sure all exterior doors are locked. Close overhead door completely. V acuum office every evening. - priorities are, Safety, Customer Service, Rules enforcement and Cleanliness Other Duties as assigned. 1 % Supervision Received: From Director and Event Coordinator Given: This Is a non -supervisory position, Education Required: High School graduation or its equivalent. Preferred: Experience Required: To perforin this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill andlor ability required. Preferred: Physical Demands Typical: The physical demands described here are representative of those that must be met by an employee to Typical: 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 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 and/or move objects weighing up to 50 pounds, such as tables and table carts. Specific vision abilities required for this job include close vision, distance vision, and the ability to adjust focus. Knowledge, Skills, & Abilities The work environment characteristics described here are representative of those an employee encounters Typical: Ability to follow oral and written Instructions; ability to learn to use janitorial equipment and supplies; ability to be courteous to the public and coworkers. Must be in good physical condition to perform strenuous work and heavy lifting; must be reliable and able to make good decisions. Work Environment Typical: The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate. 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. APPROVED Duane Peters Date County Judge Vol. TEXAS DEPARTMENT OF PUBLIC SAFETY 5805 N LAMAR BLVD • BOX 4087 a AUSTIN, TEXAS 78773.0001 5121424-2000 a E a s www.dps.texas.eov CUJI%11� STEVEN C. McCRAW COMMISSION DIRECTOR STEVEN P. MACH. CHAIRMAN DAVID G. WER MANNY FLORES ROBERT d. SODISCH. SR. A CYNTHIA LEON DEPUTY DIRECTORS RANDY WATSON May 23, 2017 The Honorable Duane Peters Judge, Brazos County 200 S. Texas Ave., Ste. 332 Bryan, TX 77803 DUNS Number: 052960341 TINS Number: 17460004330 FIPS Number: 041-99041-00 RE: Public Assistance Grant, 4272, Severe Storms and Flooding Catalog of Federal Domestic Assistance (CFDA) Number: 97.036 FEMA Project Number: PA -06 -TX -4272 -PW -00393 Project Title: BZ0003C - Brazos County Road Repairs Period of Performance: 6/11/2016 to 12/11/2017 A Public Assistance subgrant has been awarded by Texas Division of Emergency Management (TDEM). PA -06 -TX -4272 -PW -00393 Version 1 Date Total Subgrant Federal Cost Share Federal Cost Local Cost Share Local Cost Amendment Amount Percentage Share Amount I Percentage Share Amount 0 05/08/2017 $6,331.20 75% 1 $4,748.40 25% $1,582.80 This award is not for Research or Development as defined in 2 CFR 200.87. No indirect costs are available with this award. Direct Administrative Costs are allowable as outlined in the project scope. A copy of the approved scope of work is attached. Terms and conditions of this award are also attached. Signing and returning this award letter indicates Subrecipient's acceptance of the scope of the subaward, the ability to pay the state match and all grant terms and conditions outlined in the attached documents. Acceptance of the subaward must be returned to TDEM before payment on the subaward can be processed. EOUAL OPPORTUNITYEMPLOYER COURTESY. SERVICE. PROTECTION F oi. ZS_y Pg, I Brazos County, DR 4272, PW -00393 — Page 2 It is important that the Subrecipient read, understand and comply with the scope and all terms and conditions. It is also vital that this information be disseminated to Subrecipient's staff and contractors that are involved in work related to administrative support or administration of the subgrant. If changes are needed to the scope of the subaward, period of performance or costs associated to the subaward, the Subrecipient should immediately contact TDEM. No change will be considered made to the subaward until the Subrecipient is notified in writing by TDEM. Please sign below to acknowledged acceptance of this subaward and agreement to abide by all terms and conditions. 115)" Designated Subrecipient Agent Date Should you wish to appeal any determination related to this subaward you must do so within 60 days of receipt of the notice of the action. You will need to provide your appeal with any documentation supporting your position to your assigned TDEM project officer within the allotted time. If you have any questions please contact Joey Gallo (512) 692-1233 or email at Joey. Gal lo(cc)us.gt.com. ATTACHMENTS: Scope of Work Terms and Conditions EL S -41 pg.-'� � -- A do LEASE AGREEMENT This lease agreement which is effective as of the I" day of June, 2017, is made by and between Brazos County, Texas, ("Lessor") whose address for purposes of this agreement is 3232 Briarcrest Drive, Bryan, Brazos County, Texas, 77802, and the Junior League of Bryan -College Station. Inc. ("Lessee") whose address for purposes of this agreement is 3232 Briarcrest Drive, Bryan, Brazos County, Texas, 77802. In consideration of the mutual covenants and agreements herein set forth and other good and valuable consideration, Lessor does hereby demise and lease to Lessee and Lessee does hereby lease from Lessor the premises situated in Brazos County, Texas, and being a part of the property commonly referred to as the Brazos Center, and more particularly described and shown in Exhibit A attached hereto with such property hereinafter called the "leased premises". I. TERM The term of this lease shall be two (2) years commencing on June 1, 2017, and ending on May 31, 2019. if. RENT AND USE OF THE LEASED PREMISES A. Lessee agrees to pay to Lessor without any prior demand therefore and without any deduction or setoff as a fixed minimum rent of the sum of One Thousand Dollars ($1,000.00) per month during the entire term of this lease, such amount to be referred to herein as the "Base Rent." Unless otherwise expressly set forth herein, Lessee shall have the use of the leased premises as described below in consideration for the payment of the Base Rent and no other amount. B. In consideration for the payment of the Base Rent, the Lessee shall have access to and use of the leased premises as follows: 1. At all times, the exclusive use of the office space described and designated at Exhibit "A" attached hereto. 2. Occupancy of two storage cabinets in the "receiving area' of the leased premises as described on Exhibit "A". 3. Each year, on or prior to August 1, the Lessee shall submit to the Lessor a calendar of general membership, board, provisional, placement, charity ball, all league planning, chair training, and community advisory council meetings scheduled for the twelve months to follow. The Lessor shall, within two weeks of receiving the calendar of meetings, respond to the Lessee with a confirmation of the proposed schedule. Once the proposed calendar is confirmed by the Lessor, the scheduled meetings and locations shall be reserved by the Lessor for use by the Lessee. The room set-up for these eight types of meetings can be auditorium style or banquet style. If Lessee will not require the use of the requested rooms for the meetings on any given day, Lessee will give Lessor at least 30 days notice. It is generally understood and agreed by Lessor and Lessee that the general membership meetings will be held in either Assembly I, III, IV, or in Lecture/Rehearsal 102, 104 or 106. 4. Those areas designated on Exhibit "A" as Room 106, Room 108, and Room 102 may be used for committee and council meetings at no extra charge provided the following conditions prevail: Vol. S pg. ,2 L;7 -- a. Meetings are to be held only during normal business hours, or after 5 P.M. when another activity is scheduled requiring a Brazos Center attendant to be on the premises. b. The Lessee must request use of the space at least one week in advance. Such notice must include the date of the meeting, the start and end time, and the name of the person presiding over the meeting. 5 In addition, Lessee has permission for free use of Assembly I, Assembly ll, or Assembly IV, or Room 102 for 2 - six hour periods as scheduled in advance with the Brazos Center for Agency Orientation and Candidate Orientation. 6. All rooms scheduled but not used shall be charged at the normal rate if not timely cancelled. C. Lessor shall provide cleanup service after General Membership, Board, Provisional and Committee meetings, including Agency Orientation and Candidate Orientation, held in Assembly I, III, IV or rooms 102, 106, and 108. Cleanup service includes emptying trash cans and disposing of trash in the dumpster, sweeping and mopping floor and disposing of all remaining items left in room unless otherwise notified. Lessee is responsible for the care and removal of their property, decorations, and equipment. III. BUSINESS Lessee shall use the leased premises solely for the use and purpose for which it is let that being the conduct of Junior League meetings and related Junior League meetings and related Junior League activities as described herein. IV. CONSTRUCTION AND ACCEPTANCE OR PREMISES Lessor will provide to Lessee exclusive use of all property described in Exhibit "A" attached hereto. Lessee accepts the property in its present condition, and Lessee shall not construct any improvements on or in such without the express written consent of the Lessor. V. MAINTENANCE AND SURRENDER Lessor shall maintain the roof, foundation, underground and otherwise concealed plumbing, the structural soundness of the exterior walls, and all other parts of the building and other improvements on the leased premises in good repair and condition. Lessor shall be responsible and keep in a good stale of repair all interior plumbing, windows, window glass, plate glass, doors, heating system, air conditioning equipment, fire protection, sprinkler system and the interior of the building in general including the reasonable care of the entrance and exit of the premises. Lessee shall provide all furniture for the leased premises. Lessee shall provide all custodial services for the leased premises as well as minor maintenance of the leased premises. Lessee shall throughout the lease term maintain the leased premises and keep them free from waste or nuisance, and shall deliver up the premises in a clean and sanitary condition at the termination of this lease, reasonable wear and tear and damage from fire, tornado and other casualties excepted. VI. TAXES AND ASSESSMENTS Lessor shall pay and fully discharge all taxes, special assessments and governmental charges, if any, assessed against the real estate herein leased, and Lessee shall pay and fully discharge all taxes, Vol. special assessments and governmental charges, if any, for any and all personal property located on the above premises. VII. UTILITIES Lessor shall pay all utility charges for electricity, heat, gas and water and power used in and about the leased premises. Lessee shall pay all charges for its dedicated telephone service and answering service. VIII. INSURANCE Lessor and Lessee shall each be responsible for purchasing and maintaining insurance in amounts and for risks as each determines to be appropriate. Lessee will maintain in effect at all times a police of general liability insurance, including coverage for property damage, in an amount no less than $500,000.00. Lessee bears the risk of loss of all property owned by or under the care of Lessee, and Lessee holds Lessor harmless from any claims or causes of action for the loss of or damage to the property owned by or under the care of the Lessee. IX. SIGNS Lessee may not erect signs on any portion of the leased premises, with the exception of small signs identifying the leased premises which have been approved by Lessor in advance. X. INDEMNITY The Lessee agrees to and shall indemnify and hold harmless and defend the Lessor, its officers, agents, elected officials and employees from and against any and all claims, losses, damages, causes of action, suits and liability of every kind, including all expenses of litigation, court costs and attorney's fees, for Injury to or death of any person, or damage to any property, or for any breach of contract arising out of or in connection with this lease agreement and the purposes for which this lease agreement was entered Into, including but not limited to property damage, injuries and death due to the act, omission, mistake, fault, default, or negligence of (1) the Lessor, its officers, agents, employees; (2) the Lessee, its agents and employees; and (3) any invitees, licensees or guests of the Lessee. XI. DEFAULT If Lessee shall allow the rent to be in arrears more than ten (10) days after written notice by U.S. mail, return receipt requested, of such delinquency, or shall remain in default under any other conditions of this lease for a period of ten (10) days after written notice by U.S. mail, return receipt requested, from Lessor, or should any other person than Lessee secure possession of the premises, or any part thereof, by reason of receivership bankruptcy proceedings, or other operation of law in any manner whatsoever, Lessor may at its option, following notice by U.S. mail, return receipt requested to Lessee, terminate this lease, or in the alternative, Lessor may reenter and take possession of said premises and remove all persons and property therefrom, without being deemed guilty of any manner of trespass and relet the premises or any part thereof, for all or any part of the remainder of said term, to a party satisfactory to Lessor, and at such monthly rental as Lessor may with reasonable diligence be able to secure. Should Lessor by unable to relet after reasonable efforts to do so, or should such monthly rental be less than the rental Lessee was obligated to pay under this lease, or any removal thereof, plus the expense of reletting, then Lessee shall pay the amount of such deficiency to Lessor. XII. ASSIGNMENT AND SUBLEASE Lessee shall not assign this lease and any interest therein, or sublet the leased premises, or any part thereof, or any right or privilege pertinent thereto. XIII. NOTICES AND ADDRESSES All notices provided to be given under this Agreement shall be given by regular U.S. mail, with the sole exception that notice of default must be delivered by U.S. mail, certified return receipt requested, addressed to the Lessor's agent, and the Lessee's agent, and the Lessee's then serving President at the following addresses: Lessor: 3232 Briarcrest Drive, Bryan, Brazos County, Texas, 77802 Lessee: 3232 Briarcrest Drive, Bryan, Brazos County, Texas, 77802 XIV. TEXAS LAW TO APPLY This agreement shall be construed under and in accordance with the laws of the State of Texas, and all obligations of the parties created hereunder are performable in Brazos County, Texas. XV. PRIOR AGREEMENTS SUPERSEDED This agreement constitutes the sole and only agreement of the parties hereto and supersedes any prior understandings or written or oral agreements between the parties respecting the within subject matter. XVI. AMENDMENT No amendment, modification or alteration of the terms hereof shall be binding unless the same be in writing, dated subsequent to the date hereof duly executed by the parties hereto. XVII. ATTORNEY'S FEES In the event Lessor or Lessee breaches any of the terms of this agreement whereby the party not in default employs attorneys to protect or enforce its rights hereunder and prevails, then the defaulting party agrees to pay the other party reasonable attorney's fees so incurred by such other party. XVIII. FORCE MAJEURE Neither Lessor nor Lessee shall be required to perform any term, condition or covenant in this lease to long as such performance is delayed or prevented by force majeure, which shall mean acts of God, material or labor restrictions by any governmental authority, civil riot, floods and any other cause not El reasonably within the control of the Lessor or Lessee and which by the exercise of due diligence Lessor or Lessee is unable, wholly or in part, to prevent or overcome. IN WITNESS WHEREOF, the undersigned Lessor and Lessee hereto execute this agreement as of the date and year first above written. LESSOR: BRAZOS COUNTY, TEXAS CIO THE BRAZOS CENTER TITLE: BRAZOS CO TE S C/ COLIN J COUNTYJUDGE (13111 DATE LESSEE: THE JUNIOR LEAGUE OF BRYAN - COLLEGE STATION, INC. Vol. EXHIBIT A Area leased by Junior League of Bryan -College Station Cross -hatched in blue TH,Er BRAZOSGE:NTER RECOMMENDATION: Approved by Commissioner's Coal on this` day of 20117 by holding the position of [iZ L -V ���� I 1 2 BID TABULATION 17-287 HOT MIX ASPHALT June 29, 2017 through lune 28, 2018 Description Q"fY Brazos Paving Inc. Knife River Larry Young Paving Texcon D -GR HMA Type D 1.50" min. thick compacted and placed 2,000 5111.4.5 59.60 $9.44 $10.50 Totals SY $20,900.00 519.200.110 SI8'sm.o0 $21,000.00 Product Name Type. D 1IMAC '1'vpe D Mix PG64-22I'vpe D 1'G 64-22 Knife river "Type "I)" pg 64-22 Product Number 13PI 1701 39417 SP3941713 D -GR [IMAType 1) 2.00" min. thick coinpamled alid placed 2,000 $12.61 $11.25 S12.I4 511.50 Totals SY 525,220.00 522,500.00 524,280.110 $23,0110.00 Product Name 'Type D IIMAC 'Type 1) Mi.x-11064-22 Type D I'G 64-22 Knife river Type "D" pg 64-22 Product Number Bill 1701 39417 5/13941713 3 D -GR Irn7A Type D. 150" min. thick. G compacted and placed 30,000 57.50 $6.25 $7.22 SI p Totals SY 5225,000.00 5187.500.00 $216,600.00 S315,00 Product Nanie Type 1) IIMAC 'Type U Mix-I'G64-22 '1)•pc U PC 64-22 Knife river Type "D" pg 64-22 . I Product Number 131'1 1701 39417 51'3941 iK I �4 I t° 6 7 D -GR IiN IA Type D, 2.00" min. thick, compacted and placed 30,111111 59.70 57.85 59.31 S11.50 Totals S1' 5291.1100.00 $235,500.00 $279,300.00 5345,0110.011 Product Name T'N'pe D IIMAC "Type 1) Mix -1'C,64-22 Tvpe D PC 64-22 Knife river Type "D" pr 64-22 Product Number 13111 1701 39417 5113941713 D -GR I3MA Type C 2.25" min, thick, Compacted amt placed 2,000 $1450 $12.00 512.88 SIJ511 Totals SY 529.000.00 524.000.00 525,760.00 527.000.00 Product Name 'f y ie C IIMAC Type C Mix -1'G64-22 Product Number 131'1 1703 39410 Type C PC: 64-22 Knife River 'Type C pg 64-22 51139410 D -GR IIMA Type C 225" min. thick. compacted and placed 30,0110 $111.90 $9.00 $10.56 $13.50 Totals SY $327.000.110 $270_.1100.00 $316,800.00 5405,000.00 Product Name Type C IIMAC Type C Mix-PG64-22 '1'y is C PC 64-22 Knife River Type C PG 64-22 Product Number 131'1 1703 39430 S1339410 TOM -C, 1.00" min. (hick, compacted and placed 3Q0110 57.70 $5.80 57.79 516.00 0 BID TABULATION 17-287 HOT MIX ASPHALT June 29, 2017 through June 28, 2018 Totals SY S231,000.116 51 74,11011.00 S233,700.110 S4`30.11110.00 Product Name S), 'I'ONI -C 'FOM -C Mix 11676-22 'IOM C IINIAC P(; 76-22 Knifc River Type C PG 76-22 Product Number 01'1 1714 39422 39422 T0,N] F Ii NIAC PG 76-22 Knife River TOM -1' 0.50" min. thick, compacted and placed 30,11110 55.50 53.25 55.76 SI5.00 Totals S), 5165,000.00 597,51111.011 5172,801.1111 5450,0111.110 Product N:unc 5123.49 TOM -1., TOM -F Mix- PG.76-22 T0,N] F Ii NIAC PG 76-22 Knife River Tvpc F PG 76-22 Product Number BI'I 1705 39423 39423 'PON' -C 1.00" nein. thick, compacted and v1 I'lant Location llw),21 F Delivery placed per cite of College. Station Gra n 'funds Recommended Award: -1 4000 5118.00 5121.75 5123.49 $90.00 Totals Tuns 5472.000.00 S487.000.00 S493.960.00 5360.000.00 TOM C IIa1AC 1'C 76-22 Knife Itruduct Nanle TONI-C TOibl-C Mix-PG76-22 River Tvpc C PC 76-22 BI'I 1704 39422 39422 Product Nunlbcr Primary: 1 701 W. Ihvy 21. Brian,'I'x v1 I'lant Location llw),21 F Delivery I week Gra n 'funds Recommended Award: Primary: 1 701 W. Ihvy 21. Brian,'I'x 6310 State Ihvy 21 West Itrvan, Tx 77807 6310 Stale liwy 21 West Bryan. Tx 778117 llw),21 F �2 weeks I week 17 days $1,786.121.1111 $1,517,200.1111 $1,782,080.00 S2.42 (T I..arry Young Paving; Iteral I Knife River: Item 2, 3, 4, S, 6, 7, 8 Brazos Paving Inc: Item 9 for City of College Station by Commissioner's Cggirt on this � day of J u-te , 2017 by holding the position of C4> 'j" V 10 CONTRACT FOR FULL SERVICE COMPUTERIZED INDEXING, OPTICAL IMAGING SYSTEMS AND SERVICES FOR VITAL AND REAL PROPERTY RECORDS, BRAZOS COUNTY, TEXAS STATE OF TEXAS § & KNOW ALL MEN BY THESE PRESENTS: COUNTY OF BRAZOS This Contract for Full Service Computerized Indexing, Optical Imaging Systems and Services for Vital and Real Property Records (herein the "Contract"), is made and entered into by and between BRAZOS COUNTY, a political subdivision of the State of Texas, on behalf of its County Clerk, hereinafter referred to as "Client" or 'Brazos County", and KOFILE TECHNOLOGIES, INC., formerly Kofile Preservation, Inc., 6300 Cedar Springs Road, Dallas, Texas 75235, hereinafter referred to as "Provider" or "Kofile", individually referred to as "party" and collectively as "parties". RECITALS WHEREAS, Provider provides microfilming, digital imaging, indexing and storage and maintaining on-line Real Property Records and Vital Statistics Records for various counties throughout the State of Texas; and WHEREAS, Brazos County wishes for Provider to microfilm, digitize, index, store, and maintain Brazos County Records on-line. NOW THEREFORE, KNOW ALL MEN BY THESE PRESENTS that for and in consideration of the services and product stated herein the parties agree to the terms and conditions set forth herein. 1.0 CONSIDERATION Client agrees to pay for Real Property Recording, Full -Service Computerized Indexing, and Digital Imaging Systems and Internet Services, as those services are specifically described in this Contract and the Exhibits attached hereto, as follows: See Exhibit "A" - Pricing of Systems and Services See Exhibit "B" - Equipment See Exhibit "C" - Description of Processing See Exhibit "D" - Description of Computerized Indexing System See Exhibit "E" -Service Level Availability Exhibits A, B, C, D, and E are attached hereto and made a part hereof for all purposes. Vol. > __ Pg 2V Brazos County, Texas - Kofile Technologies, Inc. Agreement 2017 '- - -'-' --- --- Page I of 22 The costs of the systems and services described herein have been negotiated by the Texas Comptroller of Public Accounts Texas Smart Buy System. These negotiated prices are offered to Brazos County through the Kofile TXMAS Contract Number TXMAS-13-36010, Kofile Preservation, Inc. n/k/a Kofile Technologies, Inc. 2.0 TERM This Contract shall commence on , 2017 and shall expire on 2022 subject to the annual appropriation of currently available funds by the Brazos County Commissioners Court. Client shall have three consecutive twelve month renewal options to commence upon expiration of the previous term. The Client shall notify the Provider in writing of its decision to exercise this option thirty (30) days prior to the expiration of the initial term or a renewal term. Such renewal terms or any other contract change shall be negotiated at that time. 3.0 CONFLICT OF INTEREST No public official shall have interest in this Contract, in accordance with Vernon's Texas Codes Annotated Local Government Code Title 5, Subtitle C, Chapter 171. 4.0 CONFIDENTIALITY All information disclosed by Client to Provider for the purpose of the work and services to be done in performance of the Contract, or information that comes to the attention of the Provider during the course of performing such work is to be kept strictly confidential. Provider shall not publish, distribute, or reproduce in any way the Client's records without the express written authorization of the Brazos County Clerk. 5.0 SYSTEM AND PROCESS Provider represents that the mechanical process to be used to create the records to be imaged and stored hereunder is as set forth on Exhibit "C. Provider further warrants and represents that the indexing system to be leased hereunder shall conform to the specifications and descriptions set forth in Exhibit "D." 6.0 CHANGE ORDERS No oral statement of any person shall modify or otherwise change, or affect the terms, conditions, or specifications stated in this Contract. All change orders to the Contract shall be made in writing and signed by both parties. Either party may request a change order. Within 5 days of receiving or initiating a written change order, Provider will prepare a written cost estimate and schedule for the requested change to Client. All technology or service related change orders shall be agreed to by Provider and the Brazos County Clerk. If a change order effects the cost of the Contract, or any term not described above, such change order must be submitted to the County Commissioners Court for approval. Such change order shall be considered at the next regularly scheduled Commissioners Court hearing after such change order is submitted and for which adequate notice is possible under the Texas Open Meetings Act. Vof. �C S pa. j- Brazos County, Texas - Kofile Technologies. Inc. Agreement 2017---_ - - - _Page 2 of 22 7.0 ASSIGNMENT The Provider shall not sell, assign, transfer or convey to any third -party this Contract in whole or in part, without the prior written consent of the Brazos County Commissioners Court. 8.0 INDEMNIFICATION Provider shall defend, indemnity and hold harmless Brazos County and all of its officers, agents and employees from all suits, actions, or other claims of any character, name and description brought for or on account of any injuries or damages received or sustained by any person, persons, or property on account of any negligent act or fault of the Provider, or of any agent, employee, subcontractor or supplier in the execution of, or performance of, this Contract. Provider shall pay any judgment with costs which may be obtained against Brazos County growing out of such injury or damages. 9.0 SALES TAX Brazos County is by statute exempt from the State Sales Tax and Federal Excise Tax; therefore, the price shall not include taxes. 10.0 DESIGN, STANDARDS, AND PRACTICES Services to be furnished by Provider must conform to the highest standards of practices in the industry. The digitized microfilm to be processed pursuant to this Contract shall meet the highest standards of the industry and shall conform to the standards adopted subsequent to the date of this Contract, if any, by the American Nafional Standard's Institute and/or the Texas State Library and Archive Commission. 11.0 COMPLIANCE WITH GOVERNING LAWS All services provided for herein must comply with all federal, state, county, and local laws governing or covering the type of services included in this Contract. 12.0 PATENTS/COPYRIGHTS If any claim is asserted or action or proceeding brought against the Client which alleges that all or any part of the software provided hereunder in the form supplied by Provider, or the Client's authorized use thereof, infringes or misappropriates any United States copyright or patent, or any trade secret, license, grant, or other proprietary right, the Client shall give Provider prompt written notice thereof. Provider shall defend any such claim or action with counsel of Provider's choice and at Provider's expense and shall indemnify the Client for any costs, including reasonable attorney's fees, incurred by the Client in connection therewith. The Client shall cooperate fully with and may monitor Provider in the defense of any claim, action or proceeding and will make employees available as Provider may reasonably request with regard to such defense, subject to the reimbursement by Provider of all reasonable costs and expenses occasioned by Client's cooperation in such defense. Vol. Pg�' Brazos County, Texas—Kofile Technologies, Inc. Agreement -2017— -- — - -Page 3 of 22 If the software provided by Provider is, in either Client's or Provider's opinion likely to become or does become the subject of a claim of infringement or misappropriation of a copyright, patent, trade secret or other contractual or proprietary right, or if c temporary restraining order or other injunctive relief is entered against the use of part of or all of the software, Provider shall at its sole cost and expense select one of the following remedies, which selection shall be in Provider's sole discretion: Promptly replace the software with a compatible functionally equivalent, non -infringing and/or non -restrained software; or 2. Promptly modify the software to make it non -infringing; or 3. Promptly procure the right of the Client to use the software as intended. Notwithstanding any provision in this Contract to the contrary, Provider will not be responsible for indemnifying Client in the event that the Provider's software has been modified by Client or a third party without the prior written consent of Provider. 13.0 INSURANCE Provider shall, at all times, maintain sufficient insurance coverage to protect Client from all reasonable loss by liability claims arising out of Provider's performance or lack of performance of this Contract. If Provider materially changes or cancels any insurance policy required by this Contract, Provider shall give Client prompt written notice of some. The Provider shall instruct his insurance agent or carrier to furnish to the County a Certificate of Insurance attesting to the issuance of the following parts of this section. Please note that such Certificates of Insurance and any required bonds must be issued and then approved by Brazos County Risk Management, The Certificate of Insurance must be approved by Risk Management before any deliveries can be made. 2. The Provider shall furnish and keep in full force the following insurance during the term of this Contract: a. Statutory Workmen's Compensation and $1,000,000 Employer's Liability Insurance with waiver of subrogation. b. General Liability with limits for bodily injury and for property damages of not less than $2,000,000 aggregate, $1,000,000 each occurrence with Brazos County named as on additional insured. C. Comprehensive Automotive Liability with $1,000,000 CSL for Bodily Injury and Property Damage Liability. d. Cargo Insurance to sufficiently cover materials transported. 3. All of the aforementioned policies and Certificates of Insurance should be issued immediately after the Provider receives notification of award. Brazos County, Texas - Kofite Technologies, lnc. Agr Cement 2017 Page d of 22 VOL �S�C/ pg v 4. The Provider agrees to hold harmless Brazos County from any and all claims and liability due to the acts of the Provider's employees and the operation of his equipment. The Provider also agrees to hold harmless Brazos County from any and all expenses, including attorney fees, incurred by Brazos County in litigation or otherwise resisting such claims or liabilities as a result of the Provider's employees' activities. Further, the Provider agrees to protect, indemnify and hold harmless Brazos County from and against all claims, demands and causes of action of every kind and character brought by any employees of the Provider against Brazos County due to personal injuries and/or death to such employee resulting from any negligent act or willful misconduct on the part of the Provider. Upon request, Provider will provide evidence of coverage on a standard ACORD form certificate of insurance. 15.0 INVOICES Invoices shall be mailed directly to: Honorable Karen McQueen Brazos County Clerk Brazos County Courthouse 300 E. 261h Street, # 120 Bryan, Texas 77803 The invoices shall show: Name and address of Provider. 2. Detailed breakdown of all charges for the services or products delivered stating any applicable period of time. Invoices shall be based upon actual services rendered and actual hours of performance and/or products delivered. 16.0 PAYMENT Agreed payments will be made to the Provider within 30 days after receipt of the invoice by the Client and the Client's acceptance of all completed services and/or products ordered and receipt of a valid invoice in accordance with V.T.C.A., Government Code Section 2251.021. Client agrees to pay late charges of one and one half percent f 1.5 %) of any balance due to Provider that is outstanding for more than thirty (30) calendar days after receipt of invoice. 17.0 DELIVERY OF HARDWARE EQUIPMENT Provider shall install and implement the computer hardware and other equipment set forth on Exhibit "B" and thereafter as may be needed due to hardware or equipment failure, on Client's premises for use of Client during the term of this Contract. Subject to the terms Brazos County, Texas-Kofile Technologies, Inc. Agreement 2017 --- Page 5 of 22 V01. S Pq. hereof, the title and possession of the hardware and other equipment furnished by Provider shall at all times, after delivery to Client, be and remain the sale and exclusive property of Provider. The hardware and equipment furnished Client according to this Contract shall not be used by Client during the time period of this Contract except in the furtherance and performance of the specific terms of this Contract. Any operating software that Provider has received from the manufacturer of the hardware or vendor of the hardware shall be delivered to Client for its use, subject to the rights retained in such operating software and restrictions set forth by such manufacturer or vendor and shall at all times remain the property of Provider. Provider, or its vendors), retains all proprietary right to such operating software. 18.0 SITE PREPARATION Client will provide at its own expense a site adequate in space and design for the installation and operation of the hardware. Client shall be responsible to provide (i) a site that is temperature -controlled (ii) has the necessary electrical outlet, circuits, and wiring for the hardware, and electric current of sufficient quality and quantity to operate the hardware, and (iii) cooperate with Provider in making arrangements with the local phone carrier for installation of a DSL, ISDN or phone line to the County Courthouse. Any charges due to the phone carrier for installation and monthly service charges shall be at Provider's expense. Client shall be responsible, at its cost, for the proper cabling and. wiring of the County Clerk's Office with cabling sufficient to operate the system described herein. Provider shall notify the Client of the type and quality of cabling required to service the equipment. Provider has no duty to prepare the site for installation of the hardware, except as provided above, but does have a duty to give notice to Client of any inadequate conditions, which it finds regarding the site. 19.0 INSTALLATION AND TRAINING Provider shall have the duty to install or reinstall, if necessary, the hardware at the site designated by Client. Provider shall also have the duty to provide the adequate and necessary training, as determined in Client's sole judgment, of Client's employees for the operation of the above-described hardware and for the understanding of the use of the software. If requested by Client, Provider will furnish additional training at Client's site to compensate for any employee turnover or software upgrade, and to ensure Client's ability to fully utilize all hardware provided. All installation and training is included in the prices set forth in Exhibit "A." 20.0 LICENSE Provider grants to Client the non-exclusive, nontransferable, revocable right to use the software provided under this Contract during the term of this Contract; such right specifically excludes the right of Client to sublicense, assign, or sublease any of its right hereunder without express written consent of Provider. Client agrees that the software products licensed herein are proprietary, and that Provider or the owner of the licensed software products retains ownership of all rights, title, and interest of its licensed software products. Provider agrees to provide all updates of the Software described herein at no Brazos County, Texas - Kofile Technologies, Inc. Agreement 2017 Page 6 of 22 Vol.=V pg �— additional charge. All enhancements made on behalf of Client by Provider will be proprietary to Provider. 21.0 TERMINATION FOR BREACH OR DEFAULT BY PROVIDER If Provider materially breaches any of the terms and conditions set forth in this Contract or fails to perform the obligations set forth in this Contract and fails to cure the breach or failure within forty-five (45) calendar days (or other reasonable period stated in the notice) after receipt of written notice from Client at least thirty (30) days prior without penalty specifying the basis for the breach or failure to perform, Client may terminate this Contract. Termination by Client shall be effective upon delivery of final payment to Provider of all sums due under this Contract to the effective date of the termination. Client agrees to discontinue use of all hardware, software, and other Provider -owned materials no later than the effective date of termination. The Client will accommodate the return of the hardware, software, and other Provider -owned materials for the Provider to pick-up within thirty (30) calendar days after termination. 22.0 TERMINATION FOR BREACH OR DEFAULT BY CLIENT If Client materially breaches any of the terms or conditions set forth in this Contract or fails to perform the obligations set forth in this Contract and fails to cure the breach or failure within forty-five (45) calendar days (or other reasonable period stated in a notice sent by Provider) after receipt of written notice at least thirty (30) days prior without penalty specifying the basis for the breach or failure to perform, Provider may terminate this Contract for breach. Termination by Provider shall be effective upon receipt by Client of a written notice to terminate. Client agrees to discontinue use of all hardware, software, and other Provider - owned materials no later than the effective date of termination. The Client will accommodate the return of the hardware, software, and other Provider -owned materials for the Provider to pick-up within thirty (30) calendar days after termination. 23.0 TERMINATION WITH NOTICE Either party may terminate this Contract at the end of the initial term or any renewal term by providing ninety (90) calendar days written prior notice to the other party of the non- renewcl of the Contract. 24.0 TERMINATION FOR LOSS OF FUNDING This Contract is subject to termination for convenience upon not less than thirty (30) days written notice to Provider if Client has failed to receive funds for the continued procurement of the products or services set forth in this Contract after every reasonable effort has been made by Client to secure the necessary funding and if no substitute arrangement is made by Client to obtain the some or similar products or services from another source. 25.0 INTERNET SERVICES Provider will, as part of the pricing set forth on Exhibit A, place all Brazos County Clerk's Real Property Records (indices and records) on-line commencing with the date of this Contract Brazos County, Texas - Kofile Technologies, Inc. Agreement40 N— Page 7 of 22 1 Vol. �2 5_ Pg, 1�7 __ I and going back to January 1, 1956. Such records will be accessed at Kofile's website. Fifty percent (50%) of the revenue derived from the searching of the records on the internet will be reimbursed to the Client by Kofile deducting the amount of money Provider received from the internet searches from the County Clerk's monthly invoice. Provider will rebate 50% of all revenues generated from Brazos County records. Provider agrees to provide a monthly accounting to Client to verify internet revenue and administration fees. Client reserves the right to have such records audited annually at Client's expense. The per image retrieval and per copy price and subscription fee will be set by Provider. 26.0 INDEPENDENT CONTRACTORS It is agreed and understood that Provider, and its employees, agents, representatives, and anyone acting on behalf of Provider are independent contractors for the purpose of this Contract. 27.0 PROPRIETARY RIGHTS Provider shall have the sole and exclusive right to patent or copyright any work resulting from its services. In order to protect Provider's interest in these materials, Provider will retain all proprietary rights including but not limited to source programs, object programs, control language procedures, systems design, modular program structure, system logic flow, technical documentation, report and video formats, subroutines, processing techniques and procedures, and report generation which were prepared on behalf of Client, subject, however, to the section of this Contract entitled "Title to Recorded Media". As part of this Contract, Client is granted a non-exclusive license to use these materials. 28.0 WARRANTY AND DISCLAIMER Services to be performed by Provider will be done by qualified personnel, properly supervised, and will meet such other specifications as are mutually agreed upon by the parties. Provider further warrants and represents that the hardware and software together will perform in accordance with the terms of this Contract. Provider warrants that each delivered and installed product will be in good operating condition on the day it is accepted. If any delivered material or product is not in good operating condition on the date of installation, Provider will make adjustments, repairs, and replacements necessary to place the product or material in good operating condition as promptly as possible after installation. If Provider cannot make the system operable after adjustment or repairs within 5 days of installation, Provider will install new hardware and/or software. THE LIMITED WARRANTIES SET FORTH IN THIS SECTION, AND THIS CONTRACT, ARE MADE TO CLIENT EXCLUSIVELY AND ARE IN LIEU OF ALL OTHER WARRANTIES. PROVIDER MAKES NO OTHER WARRANTIES WHATSOEVER, EXPRESS OR IMPLIED, WITH REGARD TO ANY HARDWARE, SOFTWARE OR THE SERVICES PROVIDED UNDER THIS CONTRACT, IN WHOLE OR IN PART. PROVIDER EXPLICITLY DISCLAIMS ALL WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE. PROVIDER EXPRESSLY DOES NOT WARRANT THAT ANY SOFTWARE OR ANY HARDWARE WILL BE ERROR -FREE, OR WILL OPERATE WITHOUT INTERRUPTION. CLIENT WAIVES ANY CLAIM THAT ANY OF THESE WARRANTIES OR THE REMEDIES PROVIDED UNDER THIS CONTRACT FAIL OF THE ESSENTIAL PURPOSE FOR WHICH THE WARRANTIES OR REMEDIES ARE PROVIDED. Brazos County, Texas -Kofile Technologies, Inc. Agreement 2017---------- Page 8 of 22 Vol. S Pg, 29.0 CARE AND USE Client shall protect the hardware and software furnished by Provider from deterioration other than normal wear and tear. During the period of this Contract, Client shall not use the systems furnished by Provider according to the Contract for any other purpose other than that for which they were designed and only for the purposes intended for the performance of this Contract. Parties agreed that the cost of hardware maintenance service is included in the charges as stated in Exhibit "A." Provider assumes the obligation to repair and maintain such systems in good operating condition and repair at all times during the term of this Contract, subject to the risk of loss provision below. The Client shall not, without prior written consent of Provider, affix or install any accessory equipment or device on the hardware that will either impair the originally intended function or use of such hardware. Client will not move the hardware or permit the removal cf any hardware from the original installation site without Provider's prior knowledge. Notwithstanding any provision in this Contract to the contrary, the parties agree that Provider will bear the risk of loss or damage to any hardware while in transit to Client installation site(s). Client will bear all risk of loss or damage to hardware after delivery to the installation site(s), unless the loss or damage is due to the negligence or willful acts of Provider, its employees, agents, representatives, or subcontractors. . "Exhibit F outlines the Service Level Availability to support the Vanguard Records Management system. 30.0 SUPPORT Provider has its primary customer support and development center in Dallas, Texas. This center only supports Provider's products and services. It handles hardware and software calls. Provider serves as the single point of contact for all support and maintenance issues for its customers. "Exhibit E" outlines the Service Level Availability to support the Vanguard Records Management system. Provider's philosophy is to insure that if a customer has e problem they can access the customer support center by its online Help Desk. All problems identified by submittals to the Help Desk shall be resolved within a reasonable amount of time. Provider will login to the records management and imaging system and perform proactive support as well as normal maintenance and software problem resolution. Provider will guarantee a response or resolution within a reasonable amount of time. Provider will maintain in conjunction with the system design specification a problem log that details all customer requests; regardless as to whether they are scope issues, software problem reports or enhancement requests. This log shall be available to all customer and project personnel at all times. Each issue identified in the log will contain a date of submission and the name of the person submitting the request. As a function of Provider status reports, Provider will provide a summary of the number of issues opened, the number of Issues closed, issues requiring management attention (such as contractual issues), and copies of all resolved issues (resolution forms) from the previous month. It is the intention of Provider to have all issues resolved as soon as possible. Brazos County, Texas - Kofile Technologies, Inc. Agreement -2017 _ Page 9 of 22 IVOL S��/^ pg �/� 31.0 TITLE TO RECORDED MEDIA It is expressly agreed by Client and Provider that title to all media recorded pursuant to this Contract, in any form, (including, but not limited to: silver halide microfilm, hard disks, internet images, and any other magnetic recording) shall belong to the County Clerk of Brazos County. 32.0 DEFAULT The occurrence of any one or more of the following events shall constitute a default under this Contract: a. Failure by Provider to perform any term, covenant or condition of this Contract, which default shall continue for a period of thirty (30) days after Client furnishes Provider written notice of such failure to perform; b. Failure of Provider to repair or replace faulty or malfunctioning equipment, products, or materials within 48 hours of receipt of notice from the County Clerk, or failure of Provider to furnish adequate and proper training or retraining of Client's employees as deemed reasonably necessary by the County Clerk for Client to properly use the hardware and software of Provider; c. Failure of Provider to furnish the necessary hardware or software to site of Client as agreed upon herein; d. Except as provided herein, failure of Provider to protect from dissemination, without Client's prior written consent, the data which is indexed and stored by Provider; e. Failure by Client to pay payments or other amounts payable by Client under this Contract pursuant to the Texas Government Code §2251.021; Failure by Client to perform any term, covenant or condition of this Contract, which default shall continue without the commencement of a cure, for a period of thirty (30) days after Provider furnishes Client written notice of such failure to perform. 33.0 REMEDIES UPON DEFAULT Client reserves the right to enforce the performance of this Contract, in the event of a breach, in any manner prescribed by law. Provider shall reimburse Client for all reasonable costs and reasonable expenses incurred in connection with the Client's enforcement of any right or remedy under this Contract, including reasonable attorney's fees. Brazos County, Texas-Kofile Technologies. Inc. Agreement -2017----------------- Page 10 of 22 1 Vol. Pg. yo�— I Client shall reimburse Provider for all reasonable costs and reasonable expenses incurred in connection with the Provider's enforcement of any right or remedy under this Contract, including reasonable attorney's fees. Breach of Contract or default by Provider authorizes Client to terminate this Contract. 34.0 LIMITATION OF LIABILITY NEITHER PARTY SHALL BE LIABLE, UNDER ANY CIRCUMSTANCES FOR ANY SPECIAL, CONSEQUENTIAL, PUNITIVE, EXEMPLARY, INCIDENTAL, OR INDIRECT DAMAGES OF ANY KIND RESULTING FROM THE PERFORMANCE OR NON-PERFORMANCE OF OBLIGATIONS UNDER THIS CONTRACT EVEN IF THOSE DAMAGES ARE ATTRIBUTED TO BREACH OF THIS CONTRACT, TORT, NEGLIGENCE, OR OTHER CAUSE OF ACTION. THE PARTIES AGREE THAT THIS LIMITATION SHALL APPLY EVEN IF A PARTY HAS BEEN ADVISED OF THE POSSIBILITY OF NON -DIRECT DAMAGES OR IF, UNDER APPLICABLE LAW, NON -DIRECT DAMAGES ARE CONSIDERED TO BE DIRECT DAMAGES. PROVIDER SHALL NOT BE LIABLE FOR ANY FAILURE TO REALIZE SAVINGS OR OTHER BENEFITS FROM THE HARDWARE, SOFTWARE, OR SERVICES PROVIDED UNDER THIS CONTRACT. CLIENT ACKNOWLEDGES THAT PROVIDER HAS SET ITS PRICING AND ENTERED INTO THIS CONTRACT IN RELIANCE UPON THE LIMITATIONS OF LIABILITY AND THE DISCLAIMERS OF WARRANTY AND DAMAGES SET FORTH IN THIS CONTRACT, AND THAT THE THESE LIMITATIONS AND DISCLAIMERS FORM AN ESSENTIAL BASIS OF THE BARGAIN BETWEEN THE PARTIES. EXCEPT FOR SERVICE FEES AND AMOUNTS EXPRESSLY DUE AND PAYABLE TO PROVIDER UNDER THIS CONTRACT, IN NO EVENT SHALL EITHER PARTY TO THIS AGREEMENT BE LIABLE TO THE OTHER PARTY FOR ANY CLAIMS, PENALTIES OR DAMAGES, WHETHER IN CONTRACT, TORT, OR BY WAY OF INDEMNIFICATION, IN AN AMOUNT EXCEEDING FIFTY PERCENT (50%) OF THE FULL PRICE OF THIS CONTRACT. 35.0 NOTICES Any notice required or permitted under this Contract shall be in writing and sent by certified mail, personal delivery, or overnight courier to the following: Client: Honorable Karen McQueen Brazos County Clerk Brazos County Courthouse 300 E. 26th Street, # 120 Bryan, Texas 77803 36.0 RETURN SOFTWARE TO PROVIDER Provider: Kofile Technologies, Inc. 6300 Cedar Springs Road Dallas, "texas 75235 Attention: John Woolf Upon the termination, regardless of cause, or expiration of this Contract, Client shall within ten (10) days of such termination or expiration, return all software furnished herein to Provider. Within fifteen (15) days immediately following such termination or expiration of this Contract, a representative of Provider shall have the right to go onto Clienf's premises, access all hardware furnished by Provider and remove from such hardware, hard -drives, and software furnished by Provider that has been downloaded onto such hardware. 37.0 MISCELLANEOUS Brazos County, Texas - Kofile Technologies, Inc. Agreement -2017---- _ _..__ Page 1 I of 22 Vol. -5-,V pg �/i If any provision of this Contract is held to be illegal, invalid, or unenforceable, that provision shall be severed or reformed to be enforceable and the remaining provisions hereof shall remain in full force and effect. This Contract embodies the entire contract of the parties with respect to the subject matter hereof. This Contract cannot be modified except by written amendment or change order signed by both parties hereto. This Contract shall be construed and enforced in accordance with the laws of the State of Texas, and performable in Brazos County, Texas. The undersigned officer and/or agents of the parties hereto are the properly authorized officials and have the necessary authority to execute this Contract on behalf of the parties hereto and each party hereby certifies to the other that any necessary resolutions extending said authority have been duly passed and are now in full force and effect. For the purpose of this original Contract, time is of the essence. EXEC�TED in two (2) originals in Brazos County, Texas on this the day of ,r, Z , 2017. CLIENT: Brazos County, Texas Brazos County Courthouse 300 th Stree Bry , Tex 7 03 By: 4==Zz� Duane Peters, County Judge Acting on behalf of, and by the authority of The Commissioners Court of Brazos County, Texas ATTEST: ( / ,'L Kore6 McQueen, Brazos!Cidunty CleK-/ PROVIDER: Kofile Technologies, Inc. 6300 Cedar Springs Road Dallas, Texas 75235 By: ��JohUD ,Woolf, CFO Ir i Fa e_l2 &azos County, Texas —Kofile Technologies, Inc. Agreement 2017----- — --------- 9 of 22 1 Vol. Pg. �/,,2 EXHIBIT "A" PRICING I. Full Service Computerized Indexing: Real Property Records Price Per Instrument Per Month: $ 2.31 per instrument number. In the year 2016, the Brazos County Clerk averaged paying $7,400.00 per month for Full Service Computerized Indexing for Real Property Records. Monthly prices fluctuate depending on the number of instruments filed in the County Clerk's Office each month. Average Monthly Cost: $7,400.00 per month. II. Optical Imaging System: Real Property Records and Vital Statistic Records Fiat Monthly Cost: $5,978.00 per month. III. Internet Distribution Revenue: Kofile will rebate 507c of all revenue generated from the Brazos County data maintained, compiled and distributed by Kofile on behalf of Brazos County Clerk. Monthly rebate will be applied in the form of a deduction to the monthly Kofile invoice. Estimated Monthly Revenue distributed to Brazos County: $2,300 per month. The above (items I and IIS includes the following: 1. Computer hardware, software, hardware upgrades, software upgrades, training, and maintenance. Full Service Indexing of Real Property records filed daily. Daily indexing services Include: a. 12- to 24-hour turnaround on Daily Indexing b. Key & Blind Re -Key Verification of all Documents c. Document Code Consolidation 3. Creation of 16 mm microfilm from daily new filed document digital images. This backup security microfilm copy will be stored in Kofile's vault in Dallas, TX. 4. OPTICAL CHARACTER RECOGNITION (OCR)—OCR processing of ALL existing historical Real Property images that currently reside on the ACS 20/20 system. These images will be processed and loaded to the Vanguard Records Management allowing key word searching of all historical records. All existing data conversion and this OCR processing is included in the quoted Vanguard Records Management pricing at no additional cost Brazos County, Texas -Kofile Technologies, Inc. Agreemenr2017----—__P4ge 13 of 22 Vol. ���� �l pg.3 5. All supplies: Paper, toner cartridges, binders and related consumables. 6. Storage of all Brazos County Clerk's existing records security microfilm in a temperature/humidity controlled vaults for safekeeping and backup. 7. Storage of Grantee/Grantor indices on magnetic tape for security backup and safekeeping. 8. Ali Brazos County existing data from January 1, 1955 forward will be converted to Kofile's format and loaded into your new system and internet. 9. All available Real Property images will be maintained and distributed on-line at Kofile's designated web site dedicated to Brazos County Clerk's office. Ill. Total Average Monthly Billing: $12,700.00 Full Service Computerized Indexing of Real Property Records, and Optical Imaging System for Real Property Records and.Vitol Statistic Records SPECIAL NOTE: Subject to the "Care and Use" provision in the Contract, Provider is responsible for all hardware maintenance, including but not limited to the backing up of the hard -drive on all equipment leased hereunder. In the event that a hardware component is damaged or not working properly, it is Provider's full responsibility to replace the damaged component/equipment for the County in the most efficient and timely manner. In the unlikely event that the hard drive of the server is damaged, Provider has the capability to load down all index information and images onto another server and replace the damaged one in the most efficient and timely manner. Brazos County, Texas-Kofile Technologies, Inc. Agreement20.1 Z_—Page 14 or 22 Pge W_ _ ��aj. .� (ASH:DRAWER - 6 APG Vasoric 1616 (032011-1616) (Color: 1� 16.2Wxi6.3Dx4.3H, 320 MuNPRO Interface for 24V printer & terminal, I ;Black] i0ijol Media Slots, Fixediill S hill/5 coin. Cables separate.' !SOFTWARE. ,' — --- 18 IM i rosofl Office STO 2016 OLP Office Open license 8 (Adobe Acrobat Standard DC jl Year Subscription ` --' —. 1 'Ancklce TIFF Writer (1 License) TIFF Print Driver (used for TERs) Rf¢h4 '8 MAA FOCUS RMM - (Per Month) Remote Monitoring Management- Si j IMonnged Antivirus -SI 'Web Protection - SI Backup & Recovery S 0.50 Per GB Brazos County, Texas — rofile Technologies, Inc. Agreement -2017— - -- -------- -- - -- Page 16 of 22 I Vol., j _ Pg. 4�z 1 EXHIBIT "C" BRAZOS COUNTY PROCESSING The following is a step-by-step process for the operation of the Brazos County Clerk's office for Real Property Records with the new equipment. After a document has been filed through cashiering, it is ready to be scanned. The document number and the number of pages are passed through the system to the scanning station. The Client has the option to scan the image immediately or wait until it receives a range of instruments to scan. The programs can run reports on which documents were scanned for the date and let you know if any numbers were skipped. The Client also has the ability to rescan if an image didn't scan properly onto the system. Once the Client saves that image to the system, it is ready to be viewed by the instrument number. 2. When the Client is done scanning for the day, they will transmit the daily images (documents) to Kofile. The images will be transferred to Kofile by DSL, ISDN, or modem line, whichever is available and most feasible, to be indexed. Once Provider receives these images, it will return the index back to Client the next day. Provider will blind verify the indexing, and create a roll of security microfilm to be stored in our temperature/humidity-controlled vault. 3. The index information will attach to the proper images that coincide with that instrument. At that moment, the instrument is ready for search by the public. 4. Provider will transmit the electronic Grantor/Grantee indices to Client, the next day, after Provider receives the scanned images. Electronic Recording System Kofile will implement the Electronic Recording Program into the recording and indexing process. Kofile shall fulfill the following duties and obligations in support of the electronic recording system. a. Kofile will be responsible for providing, supporting, and maintaining the electronic recording system software and the interface to the Vanguard System. b. Kofile will ensure that electronic recording system is secure and that once documents are received, they remain immutable until such time as they are recorded. c. Kofiie will work with the Submitting Company and County to resolve issues encountered in the Electronic Recording Process that are within the scope of the system and software used to support the Electronic Recording Program. Brazos County, Texas - Kofile Technologies, Inc. Agreemenf-20-17 Page 17 of 22 Vol. pg ! 7 d. Kofile will also enable a direct filing procedure and link for local submitters to file directly into the Brazos County system eliminating e -recording processors such as ACS eRX, SimioNfile, Ingeo, etc. e. Kofile will maintain an audit trail of documents received, the source received from, dates and times received, receipts received, receipts transmitted, and any errors encountered. The aforementioned duties and obligations will be fulfilled in a timely fashion at Kofile's expense. County shall fulfill the following duties and obligations. a. County shall protect the integrity of the recordation process through ongoing monitoring of documents received and recorded through the Electronic Recording Program. b. County (and, if applicable, any third -party providers retained by County) wilt work with Kofile to install, configure, and administer the necessary infrastructure components to facilitate the Electronic Recording Program. c. County (and, if applicable, any third -party providers retained by County) shall test and maintain the software and hardware required to operate the Electronic Recording program. d. County shall apply the same level of diligence in handling documents submitted electronically as those submitted through the normal paper process. The aforementioned duties and obligations will be fulfilled in a timely fashion at County's expense. Brazos County, Texas - Kofile Technologies, Inc. Agreement-2017-�_Page 18 of 22 Vol, -- -- a EXHIBIT "D" FULL SERVICE COMPUTERIZED INDEXING OF LAND RECORDS Provider utilizes a virtually error -free procedure for the entering of land records index data involving a combination of 100 percent key verification, machine editing procedures that will catch alphabetic data in numeric field and vice versa as well as machine checks for missing instrument numbers, missing parties to the document, et cetera, intensive operator training on documented reference materials for key entry personnel. The computerized indexing services includes an alphabetic listing of the Grantors, on alphabetic listing of the Grantees, a "Missing Numbers Report" to account for all the Clerk's instrument numbers showing all the documents indexed in each group of documents submitted by Brazos County Clerk. The Grantor/Grantee index output reports have the following specifications 1. The names fields are 40 characters to minimize the need for operator judgments on abbreviations and to assure a truer alphabetic sort procedure. 2. The type of document field has 20 characters to prove adequate room to spell out most document types and certain combination document types. 3. Case numbers and money amounts are shown on all index entries for abstracts of judgements and tax liens. 4. Money amounts are shown on deeds of trust index entries. 5. Prior document references on assignments and releases are shown on the index report. If both volume and page prior document reference and a money amount are shown on the some document, the volume and page prior document reference will take priority over the money amount with respect to the information printed on the index report. b. The page format of the data prominently displays the inclusive certification dates for the index series at the top of each page. 7. If requested by the Brazos County Clerk, all properties described on a document are shown on the index, regardless of number. 8. Provider will furnish a quarterly index print out and the necessary sectional post binders of a plastic or poly material comparable in quality and style to those currently in use by the Client. Alphabetic and "current" divider tabs and customized printing or labeling of the binders are also included. 9. Each quarterly index will be merged with the prior quarter(s) index. All quarterly indices will be merged to create a year's index. At the end of each year, that year's index is merged with the previous years' indices. The indices are merged in five (5) year periods, then the two (2) five-year merges are merged into a 10 -year merge. Index output will be printed two sided. Brazos County, Texas - Kofile Technologies, Inc. Agreement -2G17---------------- - Fage 19 of 22 Vol. _ pg. moi/ EXHIBIT "E" SERVICE LEVEL AVAILABILITY Support staff are always available to answer questions or solve issues in either hardware or software. They are trained to handle any type of problem and understand the need to use simple, easy to follow instructions when stepping a customer through a problem. Kcfile's goal is to resolve reported issues in the reported business day—whether received via customer phone, email, or Internet. Users can issue support tickets on the Internet via web interface, and track status and resolution on-line, without needing to pick up the phone. I. Vanguard Records Management Service Availability The Kofile Service Availability commitment is 99.5% per quarter. Service availability is calculated as: total minutes in a quarter (-) less the planned outage and unplanned oufage times (/) divided by total minutes > (-) minus the planned outage time Planned outages are scheduled outages where Kofile performs system maintenance activities. Kofile will only schedule these outages off hours. For Public Search which is available 24x7, Kofile will not perform any planned outages before 9:00 P.M. CST on business days (weekends and Federal Holidays are available for planned outages.) Since the County can deploy updates to its configuration instance at a time of its choosing, deployments to the Brazos County configuration instance that are County - requested and done during business hours are considered planned outages. 2. Vanguard Records Management Service Response Time Fifty percent (50%) of all transactions will occur in three seconds or less and not more than 1017o will take six seconds or more. Transaction times are measured as time required for a transaction to process from the web browser. Kofile provides response time reports on demand but no more than once per month. 3. Hardware Support All software maintenance and support is provided by Kofile. The manufacturer provides certain hardware maintenance when a warranty is applicable. Any OEM warranties on hardware are passed onto Brazos County. Kofile shall repair or replace a covered hardware component that has been determined to be defective at its option with new or reconditioned equipment. The customer agrees to assist Kofile in determining corrective action necessary to resolve malfunction. This may require an on- site visit by a Kofile representative or a third -party representative authorized by Kofile. Kofile relies on the hardware manufacturer's warranty service agreement for hardware defects. Should the customer elect to acquire premium services most manufacturers provide upgraded gold support (response is less than four hours) service. Optionally, Brazos County, Texas -Kofile Technologies, Inc. Agreement -201.7 --.----P_ 4 ge 20 of 22 Vol — �S/ Pg. S� critical components may have on-site replacement and/or redundant components/servers to increase availability at all times. 4. Kofile Service Update Process and County Notifications Kofile periodically updates the Vanguard Records Management service modules to deliver enhancements or defect remedies. The County is notified prior (no less than 60 days) to any update made io the service. All updates are deployed off hours. Updates are made to the Kofile staging environment where the County's configuration instance is tested prior to application of the service update. 5. customer Service Availability Kofile supporf.staff are available during the County's business hours with a buffer of 30 minutes before and after closing. Off -hour support is available and is initiated by an agreed to County resource who will have direct contact with Kofile support management. Customer Service staff may be reached via telephone, email, chat or via the Kofile internet accessible support ticket system. Customer Service Response Time All customer cases must be reported to the Kofile Support Organization. Kofile will manage each case in the timelines established in this SLA and will use reasonable efforts to resolve each case. Actual resolution time will vary depending on the nature of the case and the resolution. 7. Case Severity Levels A. Severity Level T The Vanguard Records Management service is unavailable. Response time commitment is 30 minutes. case is one (t) hour from opening of the case. Escalation of a Severity Level B. Severity Level 2 s The Vanguard Records Management service contains a defect that prevents the County from performing one or more critical business activities and results in significant negative impact to the county and there is no acceptable workaround. Response time commitment is 30 minutes. Escalation of a Severity Level 2 case is four (4) hours from opening of the case. C. Severity Level 3 > The Vanguard Records Management service contains a defect that prevents the County from performing one or more important business activities. A workaround exists but is not acceptable as a solution. Response time commitment is four (4) hours. Escalation of a Severity Level 3 case is based upon customer request. Kofile will provide a timeline for when a fix is included in the product without escalation. Brazos County, Texas - Kofile Technologies, Inc. Agreement -2017 Page 21 of 22 D. Severity Level 4 The Vanguard Records Management service contains a defect that is minor or infrequent, and on acceptable or the defect. does not impair the County's ability to conduct business. w Response time commitment is 24 hours. Escalation of a Severity Level 4 case is based upon customer request. Koflle will provide a timeline for when a fix is included in the product without escalation. Brazos County, Texas - Kofile Technologies, Inc. Agre M. SWUM � / Page 22 of 22 UQI,:,.� U Pg. Jr �iJ- CERTIFICATE OF INTERESTED PARTIES FORM 1295 1 0f l OFFICE USE ONLY Complete Nos. 1- 4 and 6 if there are interested parties. Complete Nos. 1, 2, 3, 5, and 6 if there are no interested parties. CERTIFICATION OF FILING Certificate Number: 1 Name of business entity filing form, and the city, state and country of the business entity's place of business. 2017.220187 Kofile Technologies, Inc. Dallas, TX United States - Date Filed: 2 Name of governmental entity or state agency, that is a party to the contract for which the form is 06/07/2017 being filed. Date Acknowledged: Brazos County Provide the identification number used by the governmental entity or state agency to track or identify u the contract, and provide a 3 der the contract. description of the services, goods, or other property to be provided un 18-035 Vanguard Records Management System for the Brazos County Clerk's Office Nature of interest 4 Name of Interested Party City, State, Country (place of business) (check applicable) Controlling Intermediary Oates, William D. Dallas, TX United States X 5 Check only if there is NO Interested Party. ❑ 6 AFFIDAVIT I swear, or affirm, under penalty of perjury, that the above disclosure is true and correct. SHERRY L STEVEN$Notary lD M 5008902My a-ZA, Commission Eilpires July 22, 2D20 Signat a uthorized agent of ccntr�ffing business entity AFFIX NOTARY STAMP / SEAL ABOVE 75 b ! (T this the day of auwl-k—. Sworn to and subscribed before me, by the said fl 1) 0- , 20 1 -7 _, to certify which, witness my hand and seal of office. �. er 5-/af _ o Signattie of office dmini Bring oath Printed name of office administering oath Title of officer admin tering oath Forms provided by Texas Ethics Commission www.euucs.s ra.rX.os- CERTIFICATION OF NON -DEBARMENT Brazos County is federally mandated to adhere to the directions provided in the President's Executive Order (EO) 13224, Executive Order on Terrorist Financing – Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to. Commit, or Support Terrorism, effective 9/24/2001 and any subsequent changes made to it via cross-referencing respondents/vendors with the Federal General Services Admin'istration's Excluded Parties List System (EPLS, https://www.sam.gov), which is inclusive of the United States Treasury's Office of Foreign Assets Control (ORAL) Specially Designated National (SDN) list. Respondent certifies that the responding entity and its principals are eligible. to participate in this transaction and have not been subjected to suspension, debarment, or similar ineligibility determined by any federal, state or local governmental entity and that Respondent is in compliance with the State of Texas statutes and rules relating to procurement and that Respondent is not listed on the federal government's terrorism watch list as described in Executive Order 13224. Entities ineligible for federal procurement are listed at https://www.sam.gov. Signed By: ��UTitle: CFO Typed Name: John D. Woolf Company Names Kofile Technologies, Inc. Phone No. 214-351-4800 Mailing Address: 6300 Cedar Springs Road Dallas TX 75235 P. O, Box or Street City State Zip Tax ID Number: 26-4034328 Vol...._ Py — BRAZOSCOUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge DEPT. NUMBER 56001000 DATE OF COURT MEETING: June 13, 2017 ITEM: Consider and take action on the Final Plat of The Meadows Phase 1; Block 1, Lots 1-30 67.387 Acres; H.G. Survey, A-140; A. Miller Survey. A-165; C. Rainey Survey, A-201 • City of College Station ETJ, Brazos County, Texas. Site is located in Precinct 1. SOURCE OF FUNDS: N/A NOTES/REQUIREMENTS: • Owner: Rock Barn Conservation Partners, LP • Engineer/Surveyor: McClure & Browne Engineering/Surveying, Inc. SUBMITTED BY: R. Alan Munger, E. County Engineer ACKNOWLEDGED BY: /dxzl Commissioner Steve Aldrich Precinct 1 This Request is AP RO , D ] by Commissioners' Court E. Duane Peters, Coun Judge W(ZI l Date Vol. --.5 Pg. % 5� DEPARTMENT MEETING DATE: SUBJECT: IZ BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM Road & Bridge June 13, 2017 Right -of -Way Acquisition Acceptance of Special Warranty Deed from Richard Mate Della Santina and Dorothy Nell Della Santina for 0.061 acre of land to be used for improvements to Straub Road located in Precinct 1. The following supporting documentation is attached for reference: • Copy of Special Warranty Deed • Copy of Right -of -Way Acquisition Agreement SUBMI'ITED BY: ACKNOWLEDGED BY: Darrell'M Kolwes Steve Aldrich Right of Way Agent Commissioner Precinct 1 This request is APPROVED / ❑ DENIED by Commissioners' Court Duane Peters, County Judge DATE: �0 113) I I NJol. __ s—zl Pg. �� NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER Straub Road Special Warranty Deed THE STATE OF TEXAS § KNOW ALL MEN § BY THESE PRESENTS: COUNTY OF BRAZOS § GRANTOR(S): Richard Mate Della Santina and Dorothy Nell Della Santina, Co -Trustees of the Santina Revocable Trust Grantor's Mailing Address: 17019 McLean Rd. Pearland, Texas 77584-4632 GRANTEE: BRAZOS COUNTY, TEXAS Grantee's Mailing Address: 300 East 26th Street Bryan, Texas 77803 Consideration: Ten and Noll 00 dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged. Property (including any improvements): All that certain lot, tract or parcel of land being 0.061 of one acre, more or less, lot, tract or parcel of land lying and being situated in the SAMUEL DAVIDSON SURVEY, Abstract No. 13, Brazos County, Texas and being a part of that certain called 83.34 acre tract as described in deed from Dorothy Nell Della Santina to Richard Mate Della Santina and Dorothy Nell Della Santina, Co -Trustees of the Santina Revocable Trust recorded in Volume 7145, Page 286, of the Official Records of Brazos County, Texas, said 0.061 of one acre being more particularly described by metes and bounds description as shown in Exhibit "A attached hereto and made a part hereof for all purposes. Vol.- �` �� Pg. ��, i Reservations from and Exceptions to Conveyance and Warranty: There is hereby EXCEPTED and RESERVED from this conveyance, and retained in favor of the Grantor, their heirs, executors, administrators, successors and assigns, in perpetuity, all of the oil, gas, liquid hydrocarbons, residue gas, the products and by- products of the foregoing, sulphur, coal, lignite, uranium, and all other minerals in, on or under the hereinabove described property; provided, however, Grantor, their heirs, personal representatives, executors, successors and assigns shall have no right of ingress and egress at any times for the purpose of mining, drilling, exploring, operating and developing said lands for oil, gas, and other minerals or for storing, removing, transporting, processing or marketing the same there from. This reservation and exception shall, however, include the right of Grantor, its successors and assigns, to grant leases on the property to develop same by directional drilling, pooling, unitization, or subsurface gasification, or liquefaction processes. Notwithstanding anything herein to the contrary, the Grantee shall have the right to use, without additional compensation, any stone, earth, gravel, caliche, iron ore or any other road building material upon, in or under the property for the construction and maintenance of road or roads thereon, such materials, for the purposes of this conveyance, being herein defined as not constituting "other minerals." This conveyance is made and accepted subject to any and all conditions, restrictions, if any, relating to the hereinabove described property, to the extent, and only to the extent, that the same may still be in force and effect, shown of record in the office of the County Clerk of Brazos County, Texas. Grantor, for the consideration and subject to the reservations from and exceptions to conveyance and warranty, grants, sells and conveys to Grantee the property, together with all and singular the rights and appurtenances thereto in any wise belonging, to have and hold it to Grantee, Grantee's successors or assigns forever. Grantor binds Grantor and Grantor's heirs, executors, administrators, and successors to warrant and forever defend all and singular the property to Grantee and Grantee's successors and assigns against every person whomsoever lawfully claiming or to claim the same or any part thereof, by, through, or under Grantor, but not otherwise, except as to the reservations from and exceptions to conveyance and warranty. When the context requires, singular nouns and pronouns include the plural. Executed this —7 day of Loge 2017. JNeIIf -Richard Mate Della Santina borothyllSantina Co -Trustee o£the Santina Revocable Trust Co-Truse Santina Revocable Trust Vol. --�� r g. Acknowledgment STATE OF TEXAb I § COUNTY OF D t-aZ(Da-1§ This instrument was acknowledged before me on '� ` —1 " aai —( by Richard Mate Della Santina and Dorothy Nell Della Santina as Co -Trustees of the Santina Revocable Trust. OARRELL si KOLWES My RRELL W K Expires Notary Public, State ofTexas July 23, 2018 EXHIBIT "A " PAGE 1 OF 2 FIELD NOTES BRAZOS COUNTY STRAUB ROAD WIDENING 0.061 OF ONE ACRE OUT OF THE SANTINA REVOCABLE TRUST CALLED 83.34 ACRE TRACT VOLUME 7145, PAGE 286 SAMUEL DAVIDSON LEAGUE, A-13 JUNE 28, 2016 All that certain lot, tract or parcel of land being a 0.061 of one acre situated in the SAMUEL DAVIDSON LEAGUE, Abstract No. 13, Brazos County, Texas, and being a part of that certain Called 83.34 acre tract as described in deed from Dorothy Nell Della Santina to Richard Mate Della Santina and Dorothy Nell Della Santina, Cc -Trustees of the Santina Revocable Trust of record in Volume 7145, Page 285, Official Records of Brazos County, Texas, said 0,061 of one acre being more particularly described by metes and bounds as follows: BEGINNING at a point in an existing fence line on the Occupied southwest line of said Called 83.34 acre tract for the most easterly corner, said corner being located in the Occupied northeast line of I & GN Road, a Fence Corner Post found for the Occupied most southerly corner of said Called 83.34 acre tract bears S 60 ° 19 ' 02 " E a distance of 15.36 feet; THENCE along the Occupied southwest line of said Called 83.34 acre tract and the Occupied northeast line of said I & GN Road the following calls: N 60 " 19 ' 02 " W, a distance of 60.78 feet to a fence corner post found for angle point; N 34 ° 09 ' 54 " W, a distance of 54.21 feet to a fence corner post found for angle point; and, N 29 ° 13 ' 19 " W, a distance of 200.01 feet to a 1/2" Iron Rod with Cap set for the most northerly corner, a 1/2" Iron Rod found for the Occupied northeast corner of said Called 83.34 acre tract bears N 7 ° 07 '45 " W a distance of 5345.46 feet; THENCE S 32 ° 37 ' 11 " E, a distance of 78.47 feet to a 1/2" Iron Rod with Cap set for the point of curvature of said new right-of-way line; THENCE around a curve in a clockwise direction having a delta angle of 11 ° 34' 27 ", an arc distance of 143.43 feet, a radius of 710.00 feet, and a chord of S 34 ° 53 ' 20 " E, a distance of 143.18 feet to a 112" Iron Rod with Cap set for the point of tangency of said curve; THENCE S 40 ° 40 '33 " E, a distance of 86.97 feet to the PLACE OF BEGINNING AND CONTAINING AN AREA OF 0.061 OF ONE ACRE OF LAND MORE OR LESS according to a survey performed during April, 2016 under the supervision of H. Curtis Strong, Registered Professional Land Surveyor No. 4961 and working under FIRM No. 10093500. North Orientation is based on rotating the southwest line to Grid North NAD83 (CORS 2011) epoch 2010.00 based on rtk observations. For other information see accompanying plat. a 2 NOTES: North. orientation Is based on r.rating the southwest Ilne to Grld North NAD83120111 epoch 2010.00 by utilizing GPS methods. 1/2' Iran Rod with Cap set at all corners unless otherwise noted. Richard Male Della Sanllna e Dorothy Ne11 Della Sanllna Called 83.34 Ac. 7145/286 A=143.43' 1/2- Iran Rad Fad, lar the R=710.00' Occupied NEC 03.34 Ac. 0=1134'27' CES 34'53'20" E CLd43.18' T=71.96' S 32'37'11- E N 291319' W 0,061 OF V72 Lireadmoo, Suite 105 TRONG eryar, Texas 77802 Phone'(979) 776-9836 URVEYING Fax: (979) 731-0096 Flnn No. 10093508 email cur6s0strongsuwe)engcom I E GN Road (Possible Prescriptive. No Deed Foundl I. H. Curtis Strong. Registered Professional Land Surveyor No. 4961 do hereby certify (hat the above plat represents the results of an on the ground survey performed under my super0stan during rhe month of Apru, 2016 and Is true and correct to the best of my knowledge. S S� aid• oov 40°40'33 E 3BT2 i BRAZOS COUNTY STRAUB ROAD R.O.W. WIDENING 0.061 OF ONE ACRE BEING A PART OF THE RICHARD MATE DELLA SANTINA & DOROTHY NELL DELLA SANTINA 8334 ACRE TRACT VOLUME 7145, PAGE 286 SAMUEL DAVIDSON LEAGUE, A•13 SCALE 1'=50' JUNE 28, 2016 PACE 2OF2 RIGHT-OF-WAY ACQUISITION AGREEMENT Road: Straub Road Project: R1-219 W.O. No.: 33415 Precinct: 1 I (we) the undersigned owner(s), accept payment of $2,000.00 as compensation and full settlement for granting of a Special Warranty Deed in, along, upon and across 0.061 of one acre of property located on above mentioned project. Richard Mate Della Santina Co - Trustee of the Santina Revocable Trust DorothyrNell/ella Santina Co -Trustee o he Santina Revocable Trust BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT: Road & Bridge MEETING DATE: June 13, 2017 SUBJECT: Utility Permit — Wickson Creek Special Utility District Consider and take action on the Wickson Creek Special Utility District utility permit to construct a road bore for a 1 inch water line crossing under Steep Hollow Road 430 feet southeast of C6 Ranch Road. Crossing will be encased and be a minimum of 36 inches under the bottom of the ditch. Line will provide service to customer at 10248 Steep Hollow Road. Site is located in Precinct 2. SUBMITTED BY: 'Q,V&J.z Darrell W. Kolwes Right of Way Agent ACKNOWLEDGED BY: Sammy Catalena Commissioner Precinct 2 This request is LSI APPROVED / 0 DENIED by Commissioners' Court Duane Peters, County Judge DATE: 3 /o 2 Cya. l Is 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 WICKSON CREEK SPECIAL UTILITY DISTRICT [company name], hereinafter referred to as "Company" a TEXAS [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: Facility to Cross Road Length of TYPE OF CONSTRUCTION Road Name & Block Number Crossing CHECK ONE) Bored lacked Driven Cased STEEP HOLLOW RD 60' X X Facility to Parallel County Road Within Right -Of -Way Road Name and Block Number From To Depth Distance CONSTRUCTION TYPE 1" Diameter Wall Thickness I %" Encasement Pipe Material Specification PVC Maximum Operation Pressure 80 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 kwork within 1 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 the 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 thejob 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 harm less_Brazos_Couuty�JyQm-Ind against any and all loss, damages, cost or (Vol.__.<2✓`_pg._�c/ expense arising 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 Company fails to obtain a permitprior to the installation or does not install utilities in compliance with installation requirements set forth herein (i.e. depth, location, etc), Company assumes all financial responsibilityfor damages and/or destruction: of lines, 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, safety 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 as it deems appropriate to compel compliance. The County Engineer further retains the right to revoke this Permit by verbal notification to the Applicant/Company. Failure to obtain this permit andlor notify the County Engineer's Office within 24 hours of beginning construction shall constitute grounds for job shutdown. By signing below, I certify that I am authorized to represent the Company listed below, and that the Company agrees to the conditions/provisions included in this permit. WTCKSON CREEK SUD Compa y Name Signature rRTIERAT MANACPR Title P. O. BOX '4756 Address BRYAN, TX 77805 City State zip 979-589-3030 Phone Number watson@wicksoncreek.com _ Email: Vol. _S pg 1 WATER UTILITY APPROVAL Brazos County offers no objection to the proposed location of the utility in the County right of way as shown by accompanying drawings and notice datedx'2(0- 020 (� except as noted below: EXCEPTIONS: (Month/Day/Year) �� Brazos County Engineer i � J ROAD RIGHT-OF-WAY � i 4 CEtITER LIN EOFCOUNTYROAD rt7,a ROAD RIGHT -0F -MY J PLAN VIEW CENT ER LINE 31� TYPICAL SECTION 10 SHOW NORTH ARROW x 0 S COUNTY POADS 2�. 1. IN CROSSING ROAD OR GOING ALONG RIGHT-OF-WAY, SHM(DEPTH & LOCATION OF CONSTRUCTION IN TYPE SECTION & PLAN 2. IN PLAN VIEW SHOW DISTANCE FROM YOUR CONSTRUCTION TO NEAREST INTERSECTION 3. IF ABOVE PLAN VIEW AND/OR TYPE SECTION IS NOT APPLICABLE, THEN SHOW APPLICABLE PLAN ANDI OR SECTION 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 Plan 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 overnight, requires specific nighttime traffic control measures pursuant to the TMUTCD; 1 Ivol._-`S—y- Pc9' i 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 anytime work is being performed. 3. Plan must set forth the time of completion for the job. 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. 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 feet. 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. 5. 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 to 2 feet, nominally P Phone — 2 to 4 feet, nominally 3' Gas — 4 to 6 feet, nominally 5' Cable — 6 to 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; Pg. a c. TxDOT Standard Specification Item 476 shall be followed for all boring,jacking, tunneling andjoints. 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 tate 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 notjeopardize 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's 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 existinr 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 its designated representative and a permit has been obtained. G. 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. H. Hieh 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 Type of Pipeline (below deepest ditch arade) 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 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 County 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. I I I I I I � I � f I I I ap-le M. 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W IN- 4cT 1 240' 55 olu. iyq J Imlcava ¢ otllx—11IM4I Yricw sJ M 605' 660' 55' IID' Soo I 295' 6f1 s5 is 15 L-e5S50' 6W' 660'1]20' LO' 120' 600' 350' 650' ns• m s5' n0• TW 110• T00' Tia' eta' it Ito' eo9• ars 150' Sn' 900' TS' ISO- Sm. 1 540' u1n i 1 I nvR acnlale ISeY noro n I +t Ao�cvnleral Rae]e Tlr %%ImP lelpllo Mmv Vern «vma orr. I I I YIWAi{pl SUI1G4A1 IEN SIAilAY41! ®_ i L-Lmm+ er TWer3m n-e11+n m orrav+vll s -2«r« 3«v<Lwln I RDALRaen �'j Q I W1 -x x 2G• S W. 21A Y'1 Im V Yetklo elle o VA W mel lovii e.I I I] i �I — 11] 9W of vM Oae>Y1 +I1.y11C11 Cir%flex lT.a M �^n�� rmlv4kreIV9Ilff;Jel111rV -1,0e�mllnm' olu. iyq J Imlcava ¢ otllx—11IM4I Yricw sJ M 15Cp Itl10e 9 i 1 I 5-0tPi }[b INf[WFYUIC � I I I YIWAi{pl SUI1G4A1 IEN SIAilAY41! � 6nofoG YIM flv frlOVle vjial [y b m.If.aE irm ofclm In fb R I rrvG RDALRaen �'j Q I W1 -x x 2G• S W. 21A Y'1 Im V Yetklo elle o VA W mel lovii e.I I I] TYPICAL USAGE SMPLI 5-0tPi }[b INf[WFYUIC LbF 1W1 91LE YIWAi{pl SUI1G4A1 IEN SIAilAY41! SUI.. 6nofoG YIM flv frlOVle vjial [y b m.If.aE irm ofclm In fb - ra Gyf D) If VglNer. mTn, s• ;I GENERAL NOTES 1. nGW c+rGave k s1w •Kre ualn IV. awlALe �j }. Gtl irpfiG [Tfml Gnlw> IlfrnG:W pv A[CJLSF➢, ertepl flzae a 6nofoG YIM flv frlOVle vjial [y b m.If.aE irm ofclm In fb - ra Gyf D) If VglNer. mTn, SNC l 1O 6 Inl X as Wfplel Nwla W olasa G nlnlpn o/ 30 1M fru Y lt-M) —11, I traN1N MJ. f. 911r co, NM VA e1i1 L mfulry 11¢GIM. Y'1 Im V Yetklo elle o VA W mel lovii e.I I I] i i:119x11 I .1 W bgtim It cm ea ea3lflaba 30 t01W fev In cAew or — 11] 9W of vM Oae>Y1 +I1.y11C11 Cir%flex lT.a M �^n�� rmlv4kreIV9Ilff;Jel111rV -1,0e�mllnm' olu. iyq J Imlcava ¢ otllx—11IM4I Yricw sJ M i wCn11M001v MS 911. YNlale GM Tb. • 3..VIMcl ff VNki W rIM V m/ M GOGM.. err 1R Ww0 Yvttm� . I b Mon . IrI pOv 1. pMecr a rIf VIVA IN<. SO4 6.SvviV13-11 Mr W= RR W 161. elyge, eWmprya OV e i5 noawG. e F7. e i Mb wllp-znl G•,a11MYVRop rqv lM Y2rlw if -Vv NSw W] M pAc] ea Ila alvea h k .1-5'$ L IJ¢I-3 -AYAIm r.1 OfC mr 10 eael m me% n MIaA W. 0 I 'PO/D rex 4Fd0' alpl ry almlGr 1wk m mrvec:lUpl n3aw[e. rRcm¢Izullm r Int nC0 wnlfool wrh, Gpac lrk -o)«I rapJl rmMreiN Y2wv venlelee cm CO tWA In 11:e CreleO tGSALL .<A'16 !er I1m 501, POFD 6IVrlccde, zlpu vq irolrlc Nvpllw CORS AxEAo Texas fY.yA'rJrsGri a/7rorsWrtal;m Q nmc6,vew SKAn ?D -W 'aG45- TRAFFIC CONTROL PLAN aro Ix CONVENTIONAL ROAD SHOULDER WORK TCP (2-Ic) TCP(2-1)-12 WORK VEHICLES ON SHOULDER Conventional Roads 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) 1 Witness my hand this day of V A.D. 2017 t4 en McQueen County Clerk, County of BRAZOS, State of Texas Examined and approved in open Commissioners' Court this 12 day of Steve Aldrich, Commissioner Precinct #1 n bseKk- Sammy Catalena, Commissioner Precinct #2 = Nancy Berry, Commissioner Precinct #3 Treasurer's Report for the MONTH APRIL 2017 FOIL �Z,5 �Ypcj This report is submitted as true and correct to Commissioners Court by.�QC//1a !�-Y7//%fiJi Brazos County Treasurer, on 1,13// 7 4V, CASH BALANCE INCOMING INVESTED TEXPOOL SUB -TOTAL DISBURSED CASH BALANCE INVESTED CK.ACCT.BAL. 3/31/2017 INTEREST - April 4/3012017 9/30/201) 0100 GENERAL FUND 67,040583.02 4,34]815.191 3,]26.14 71.392 IS 7,289418.18 64,10]706.1] 6,369,864.4fi 57,737,841.71 0200- COUNTY HEALTH ENDOWMENT FUND 523,217.08 62202.37 585,419.45 585,419.45 585,419.45 1100 - HOTEL OCCUPANCY TA% 1,986,922.20 225 367.65 2,212,269.85 25 260.35 2 187 029.50 2,187,029.50 1200 - STATE LATERAL ROAD 30,168.8] 6.65 - 30 175.52 30"7 2 - 30 1]5.52 1300 -UNCLAIMED FUNDS 211,669.89 1045.52 218,710.41 - 218,71041 218710.41 1500 -TAW LIBRARY 92556.42 3,400.91 95,958.83 2,280.96 93,677.87 - 93,677.87 1600- LOCAL PROVIDER PARTICIPATION 5951,989.16 1202.37 5,453,191.53 5,453,191.53 - 5453191.53 1700 - ALTERNATIVE DISPUTE RE50LLMON 3,765.00 3,015.00 6,7B0.00 3 765.00 3,015.00 3,015.00 1800-LEOSE FUND 5,142.77 55142.77 - 55,142.77 55,142.77 1900 - COUNTY RECORDS MANAGEMENT 464.821.26 35,370.79 500192.05 12,821.89 487,370.16 - 48] 370.16 2000- COUNTY CLERK MGMT.FUND 532,825.08 648.27 533,473.35 11,0]6.54 522396.81 522,796.01 2001- COUNTY CLERK ARCHIVAL FUND 1,153,94061 26702.55 1,180,643.161 1,182643.16 1,160,643.16 2200 - COURTHOUSE SECURITY FUND 177 622.74 7,022.28 184 fi95.02 30 356.58 154 288.44 159 288 4 2201- JUSTICE COURT SECURITY FUND - 67,426.76 1,478.34 - 68,905.i0 - 68905.10 68,905.10 2300 - DISTRICT CLERK l4ANAGEMEN7 FUND 184,712.96 1 395.63 - 186 FOR 59T 186,108.59 - 18fi 108.59 2301- DISTRICT CLERK ARCHIVAL FUND ]7,131.35 168].01 78,818.36 - ]8,818.36 78,816.36 2900-]USTICE@PEACE-TECHNOLOGY FUND 190,525.21 3,85].22 152,382.43 14739 152,234.69 152,23464 2401-00.& DLST.000RT TECHNOLOGY FUND 59,101.18 852.46 59,953.66 59,953.66 - 59,953.66 2500- SPECIAL FORFEITURE FUND 30438.88 6.43 38,447.36 38447.36 38,94].36 2600 - D A HOT CHECK COLLECT FEES 2,745.94 78.F - 2,824.71 2,824.71 - 2,824.71 2]00- BAIL BOND BOARD FEES 90,105.31 519.87 - 90,625.18 178.49 0495.69 - I 90446.69 2800- VOTER REGISTRATION 20,674.86 LLS - 20679.41 1,775.87,903.54 18903.54 2900 - VIT INTEREST FUND 199,985.73 7535 - 200,061.48 1,403.62,657.86 198 69.86 3000 -COUNTY GRANTS 38,595.73 203228.19 169,632.46 225,033.63,401.1] 60,401.17) 3400 -D/A CRIME FUND 132,200.76 29.16 - 132229.92 1359.250,8]0.6] 130870.67 3500- PRIMARY ELECTION SERVICES 22 792.83 5.03 22,797.86 2 ]9].86 22,79].86 3901 - BC HOUSING FINANCE CORP 62 000.42 3,630.47 - 65,630.89 5.630.89 65,630.69 431'_- 2015 CERTIFICATES OF OBLIGATIOPI 6,20],639.06 1,368.18 - 6,209007.24 169,132.369,875.88 6,019,8]4.68 4500- GENRERMANENT IMPV. 22,112818.83 - - 22112818.83 903,72631.092.12 021.2M.092�12M 21,209092.125000-HEALTH&LIFE INSURANCE 2726571.0] 1200911.fi9 - 3,927,482.71 1333,151.014,330.90 2594,330.906000 -PAYROLL 1,250662.52 2,546,111.69 3,7967]4.21 2,852,703.0890]1.13 949.47!.139100- HEALTH DEPARTMENT 1,93],45].68 290,693.1] - 1,678.140.85 196.959.861,180.99 1481180.999700- COMMUNITY SUPERVISION 1,215,710.22 205,654.031,421,3]4_25 29',332.259,442.00 1,129,442.00TTLOF ACCT53N PODL113;749,326.94'9,II5,386.J1- 3,726.14 .122,878,441-.79 13,36],484.22,957.5] .6;369,864.46 103,141,093.114100- GEN.OBLIGUEBT SVC. ti, 653669.80 48,96137 - 11702,632,63117 11702,6311]TOTAL 125,402,996.]4 9,174,35008 372614 1345810]296 1336]48422,588.74 6,369,864.46 114,843,724.28 This report is submitted as true and correct to Commissioners Court by.�QC//1a !�-Y7//%fiJi Brazos County Treasurer, on 1,13// 7 4V, BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2016-2017 BUDGET YEAR NO. 16/17 37.1-37.9 On this the 13th day of June 2017 at a regular meeting of the Commissioners' Court, the following members were present: A. Duane Peters, County Judge, Presiding B. Steve Aldrich, Commissioner, Precinct 1 C. Sammy Catalena, Commissioner, Precinct 2 D. Nancy Berry, Commissioner, Precinct 3 E. Irma Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 13th day of June 2017 the Court heard and approved a budget amendment for the 2016-2017 budget year for Brazos County, Texas; and WHEREAS, expenditure is necessary due to the necessityto meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted 6 September 2016, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 13th day of June 2017, THE CO_MNIISSIONERS COURT OF BRAZOS COUNTY, TEXAS. By: Duane Peters, County Judge Original: County Clerk's Office and Attached to the original budget Fol. _� S P9_7 BRAZOS COUNTY, TERAS BUDGET AMENDMENTS No. 16117 - 37.1 6113/2017 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Juvenile Services Juvenile Services - Academ Contractual Services 2,50000 General Fund Juvenile Services Administration Minor Acquisitions 2,500.0➢. ACCOUNTNAME Increase Decrease 0100 31000300 71025000 CR Contract Services 2,500.00 0100 31000100 67281000 DR Equipment - Electronic 2,500.00 I Juvenile Services Reallocation of funds to the appropriate nemunls .Ic, to purchase 2 Surface Pro tablets for the Director and Assistant Director; and TV & software for trainings, psychology groups, FoiiAccoiin`nn Purpose9.Only, FUND DIV ACCT DR/CR ACCOUNTNAME Increase Decrease 0100 31000300 71025000 CR Contract Services 2,500.00 0100 31000100 67281000 DR Equipment - Electronic 2,500.00 I (Vol. =���� Pg•__�_ BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 16/17 - 37.2 6/1312017 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase I Decrease General Fund Juvenile Services Administration Deoanmental Support 4 281.39 General Fund Juvenile Services Administration Departmental Support 98?.86 General Fund juvenile Services Administration Minor Ac uisitmis 3,298.53 0100 31000100 6/110000 CR Conference & Seminar Fees 2,781.39 0100 31000100 61530000 CR Psychological Test Supply 1,500.00 0100 31000100 60211000 DR Software -No Ta 982.86, 0100 310W100 67203000 DR Minor Computer Hardware 3,050.72 0100 31000100 Juvenile Services DR E ui ment-Electronic 247.81 Reallocation of funds to the appropriate accounts m purchase 2 Surface Pro tablets for the Director and Assistant Director; and TV & soRware tor trainings, psychology groups, are - : rigm' 61712017 Departrn" Val 'f d .;Date 1 `Judge App va15. — ___------ a FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 31000100 6/110000 CR Conference & Seminar Fees 2,781.39 0100 31000100 61530000 CR Psychological Test Supply 1,500.00 0100 31000100 60211000 DR Software -No Ta 982.86, 0100 310W100 67203000 DR Minor Computer Hardware 3,050.72 0100 31000100 67281000 DR E ui ment-Electronic 247.81 — ___------ a BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 16117 - 37.3 6/13/2017 FUND DEPARTMENT DIVISION I CATEGORY DESCRIPTION Decrease General Fwd Sheriff Jail - Administration —__Increase_j Departmental Support 442.59 General Fund Sheriff Jail - Administration Minor Acquisitions 442.59 FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 28002000 60500000 CR Equipment & IT Enhancements 44259 0100 28002000 67670000 DR . Printers 442.59 Sheriff — Jail Administration Reallocation of funds to the appropriate accounts to cover the cast of printer. «^z c t rc z[[prt55. s c "`Ey n Y i'a,e J. W 4 wEi l'xe iDeP_artmen6ApPro (Co n udge Approval Vol. Pg. _% FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 28002000 60500000 CR Equipment & IT Enhancements 44259 0100 28002000 67670000 DR . Printers 442.59 Vol. Pg. _% BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 16117 - 37.4 6113/2017 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease Forfeiture Fund Forfeiture -Constable Pct. 03 Minor Ac uisitions 705.00 FOrfeiwrc Fund Forfeiture -Constable Pct. 43 De artmcnlal Su ort 705.00 FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 2500 30310000 67890000 CR Vehicle Equipment 705.00 Forfeiture - Constable Pct. #3 6008000D Reallocation of funds to the appropriate accounts to cover the cast of felt hats for Constable Pct. 43 Deputies . p615artni66t 4provaL .�1 Y K'=" ,Date1'{3-«°�`.uk, 'Coon 'liudg"e Forxticeonnhn 'Pn"""osesb"nl r,.'t"+'` �;-:. r a., .C+ w'.a'z.:v`T�+�i=. '.„,�ai"d•'�"&, n. "^1'v ;,', ,fit ;x'r:".'�$i��t`,"r„�-r;.e" c FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 2500 30310000 67890000 CR Vehicle Equipment 705.00 2500 30310000 6008000D DR Clothine/Uniforms 705.00 Vol. _:S �/pgQ BRAZOS COUNTY, TEXAS BUDGETAMENDMENTS No. 16/17 - 37.5 6/1312017 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners Court Nan -De artmental Minor Acquisitions 5.518.00 General Fund Information Technology I. T. Services Repairs & Nfainleaance 5,518.00 FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 0100 11000500 67203000 CR Minor Computer Hardware 5516.00 0100 14000200 65440000 DR Nemork Maintenance 5518.00 Co. mis.,aners Court and I.T. Services Reallocation of funds to the appro pnata accounts to replace 60 battedes in the Nlitsubishi UPS located at the Maxwell Center. Dated' _ 617/2017, "'wYE l" t� ,as y` r 'admen APP va .',, ,, s. w .Date r „ c•+1 f �s31r �Co6ntj,,J6rdij Approval ;_ x?n's'st to f Vol, Q FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 0100 11000500 67203000 CR Minor Computer Hardware 5516.00 0100 14000200 65440000 DR Nemork Maintenance 5518.00 Vol, Q BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 16117 - 37.6 6113/2017 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Constable Pct. Nl Benefit 390.00 General Fund Constable Pct. 01 Saluyand Wages 390.00 FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 0100 30101100 53800000 CR Workers Camp 390.00 0100 30101100 51615000 DR Hourly -law Enforcement 390.00 Constable Pet. Xl Reallocation of funds to the approptiate accounts to cover comp time earned for the remainder for FY 17, �Departmc_t°Approval F �z01$Y- "h+7'.ar=�r.Datecr psi "`r:;.`"h';l:J 1 trK a„"a2m ?Y a 7 3a M 3 j,�t.Count ritlge Approval `tti'' F-1 _ S S72 FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 0100 30101100 53800000 CR Workers Camp 390.00 0100 30101100 51615000 DR Hourly -law Enforcement 390.00 F-1 _ S S72 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 16/17.37.7 6/13/2017 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Information Technolooy Minor Acquisitions 420.42 General Fund Information Technology Departmental Sun ort 420.42 FUND DIV ACCT I ACCOUNTNAME Increase Decrease 0100 14000100 67203000 CR Information Technology 420.42 Reallocation offends to the appropriate accounts to orchaseequipment for the now A licerions Administrator posidon. sa`5,(ti l+��;a4 x� xtSp ����urra Ir�Si �Y�y. s°,� ,.•'`�1'3� �,:Nrtifit artm"eritA County Jutlge*Approval Fur Ae"cdun6n'1'u�6ies'OdI , d,R": Y, sea. ..,.t+ ahs: �xc '. ".• "x :-f 4 � "+r i,,, n we h. __n.:.., sa�sv}„£i3 .,wi. .'Y:. Y�m:.:'t :.,r..a,.lk c,r ,.'f`- ,:x•S .. ;:.:5..= FUND DIV ACCT DRICR ACCOUNTNAME Increase Decrease 0100 14000100 67203000 CR Alinor Computer Hardrvare 420.42 0100 14000100 60500000 DR Equipment & IT Enhancement 420.42 ry 0 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No, 16117 - 37.6 6/13/2017 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Information Technology 1.1'. Services Repairs and Maint 1449.86 General Fund Information Technology I.T. Services Minor Acquisitions 1449.86 FUND DIV ACCT OR/CR ACCOUNT NAME Increase Decrease _ 0100 14000200 68440000 CR Network Maintenance 1,449.86 0100 14000200 67205000 DR Network Cosrs 1449.86 Information Technolow - LT. Services Reallocation of funds to the appm2riaie accounts to re lace defective UPS in the Expo Telco Closet. nnJ Date'..' ate , <6f7%2017 Departme6t°Aroyal County Judge Approval [_ _,t ;spate ,.. ., Fa rAeceuntinj Put osis Onl v q':C,'_n,+r FUND DIV ACCT OR/CR ACCOUNT NAME Increase Decrease _ 0100 14000200 68440000 CR Network Maintenance 1,449.86 0100 14000200 67205000 DR Network Cosrs 1449.86 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS N o. 16117 - 37.9 6113/2017 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund 272nd District Cow__ De ertmental Su ort 1,SOO.DO General Fund 272nd District Court I S.1ay and Waees I,So0.00 FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 22100100 6/900000 CR Visitin-Court Reporters 1503.00 i 22100100 51630000 DR Hour? -Part Time 1500.00 272nd District Cour[ Reallocation of funds to the appropriate accounts 10 Cover the pay for visifinq court repoRers. i e artment " vat "'3 '.."'- s:_Dater",' y'•'g' •ICounh'aJiitltle APProvaly Frt 2> aF+=Date ak"Cn<_x,;j 7vo)- 7. 9- 5-.5— FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 22100100 6/900000 CR Visitin-Court Reporters 1503.00 0100 22100100 51630000 DR Hour? -Part Time 1500.00 7vo)- 7. 9- 5-.5— PERSONNEL 11 CHANGE OF STATUS REQUESTS Commissioner Court Date: June 13, 2017 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 County Attorney Lindblade, Allison Employment District Clerk Dydalewicz, Haylee Separation Higgins, Makayla Change of Status Stelma, John Separation Purchasing Maness, Lan! Change of Status Sheriffs Office —Admin. Anelli, Phillip Separation Villarreal, David Change of Status Sheriffs Office — Detention Ballew, Sam Change of Status Brinson, Dustin Change of Status Brown, Christopher Change of Status Donaldson, Dillon Change of Status Frodge, Celia Change of Status Hamilton, Tracy Change of Status Pechacek, Christie Separation Phelps, Jerald Separation Shelton, Windy Change of Status Tax Office Pankonien, Jolene Separation Approved in Commissioners' Court: June 1 County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) FVOI - �� l