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HomeMy WebLinkAbout2017-08-15 10:00 AM REGULAR MEETINGBRAZOS COUNTY BRYAN,TEXAS NOTICE OF MEETING AND AGENDA 1P11ANG, II A11:40 RBMQUEN,i A"1`Cu &RGiOS COUP;Pf, �„'d,1�KaS C'L , Fl` BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON AUGUST 15, 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 Aldrich 2. Call for Citizen input and/or concerns 3. Presentations and/or Discussions Presentation of the 2016 Compliance Report for the Economic Development Agreements monitored by the Research Valley Partnership for Brazos County. Consider and take action on agenda items 4-19: 4. Consider and possible action regarding a burn ban. 5. Proclamation 17-024 declaring September 17-23, 2017 as Constitution Week. 6. Request for Out of State Travel for Jail Administrator Wayne Dicky to attend the National Institute of Corrections Large Jail Network Meeting September 5-8, 2017 in Aurora, Colorado. The cost of tuition, airfare, lodging, and meals is paid by the National Institute of Corrections. 7. Approval of the Brazos County Clerk's Records Management and Archival plan to collect a $5.00 fee for court filings and a $10.00 fee for non -court filings. 8. Approval of the Brazos County District Clerk's Records Management and Archival plan to collect a $10.00 fee for court filings. 9. Consider and possible action on modifications to Article I I I of the Bylaws of the Research Valley Partnership, Inc. P17� 10. Request from the County Court at Law #1 and County Court at Law #2 for the following personnel changes with effective date as of August 12, 2017. The changes will have a total increase of $2,112 to the budget of County Court at Law#1, and $2,112 to the budget of County Court at Law #2. • a. County Court at Law#1, Probate/Guardian Asst., Class Code 0920 Position 1, Group NA Step NA, Biweekly Rate $1,923.20 to $2,788.80, Pay Code 810 (Part - Time Salary) • b. County Court at Law#2, Probate/Guardian Asst., Class Code 0920 Position 1, Group NA Step NA, Biweekly Rate $1,923.20 to $2,788.80, Pay Code 810 (Part - Time Salary) 11. Request from Medical Services for the following personnel changes with effective date as of August 21, 2017. The changes will increase the Medical Services budget in the amount of $1,359. • Increase Nurse, Class Code 0284 Position 1, Group 19 Step 3 to Group 19 Step 10, Pay Code 014 (Hourly) to Pay Code 013 (Salary) 12. Approval of the following job descriptions: • a. Class Code 0433, Position 3 - Clerk, Temp. for District Attorney, Crime Fund • b. Class Code 0284 - Nurse for Medical Services 13. Request from the Information Technology to allow NWN Corporation to provide Brazos County with a no -cost 14 -day trial of Cisco's Umbrella Open DNS product. 14. Request from the Information Technology Department to approve the Asset Purchase and Brokerage Agreements for the purchase of a netblock of 265 1 Pv4 addresses. 15. Approval of the Treasurer's Report for June 2017 & Quarter Ending 6/30/17. 16. Tax Refund Applications for the following: • a. Antonio & Maria Velasquez - Overpayment $250.00 • b. K&D McGill LLC - Overpayment $155.48 • c. Ana Martinez - Overpayment $303.69 • d. Precious Hester Washington - Overpayment $17.93 • e. Dee Ann Kuhn - Overpayment $55.00 17. Budget Amendments. Budget Amendments FY 16/17 46.1 -46.3 18. Personnel Change of Status. Personnel Action Forms 19. Payment of Claims. 20. Convene into Executive Session pursuant to Texas Govemment Code 551.074 to discuss personnel matters, pursuant to Texas Government Code 551.071 to consult with attorney about pending or contemplated litigation and/or settlement offer, and pursuant to Texas Government Code 551.0725 to deliberate business and financial issues related to a contract being negotiated. 21. Consider and possible action on Executive Session. 22. Acknowledgement of monthly reports submitted in July 2017. Vol. �� Pg. /%� 23. Sheriff's report on inmate population. 24. Announcement of interest items and possible future agenda topics. 25. Call for Citizen input and/or concerns 26. Adjourn. Vol. pg. f PUBLIC COMMENTS Public Comment during the Commission Meeting may be for all matters, both on and off the agenda, and be limited to four minutes per person. Persons are invited to submit comments in writing on the agenda items and/or attend and make comment at the Comndssion meeting. Members of the public are reminded that the Brazos County Commissioners Court is a Constitutional Court, with both judicial and legislative powers, created under Article V, Section 1 and Section 18 of the Texas Constitution. As a Constitutional Court, the Brazos County Commissioners Court also possesses the power to issue a Contempt of Court Citation under Section 81.024 of the Texas Local Government Code. Accordingly, members of the public in attendance at any Regular, Special and/or Emergency meeting of the Court shall conduct themselves with proper respect and decorum in speaking to, and/or addressing the Court; in participating in public discussions before the Court; and in all actions in the presence of the Court. Those members of the public who are inappropriately attired and/or who do not conduct themselves in an orderly and appropriate manner will be ordered to leave the meeting. Refusal to abide by the Court's Order and/or continued disruption of the meeting may result in a Contempt of Court Citation. It is not the intention of the Brazos County Commissioners Court to provide a public forum for the demeaning of any individual or group. Neither is it the intention of the Court to allow 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 and/or criminal sanctions as may be authorized under the Constitution, Statutes and Codes of the State of Teras. 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. Fbwever, responses from the County Judge or Commissioners to unlisted public comment topics could become deliberation on a matter wthout notice to the public. To ensure the public has notice of all matters the Commissioners Court will consider, the County Judge and/or Commissioners may choose not to respond to public comments, except to correct factual inaccuracies, recite existing policy in response to an inquiry or to ask that a matter be listed on a future agenda. See Texas Open Meetings Act Section 551.042. INVOCATION Any invocation that may be offered before the official start of the Court meeting shall be to and for the benefit of the Court. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Court and do not necessarily represent the religious beliefs or views of the Court in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Court. The Commissioners Courtroom of the County Administration Building, 200 South Texas Ave., Suite 106, Bryan, TX 77803 is wheelchair accessible. Flandicap 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. MINUTES AUGUST 15, 2017 BRAZOS COUNTY COMMISSIONERS COURT REGULAR MEETING A regular meeting of the Commissioners' Court of Brazos County, Texas was held in 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, August 15, 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; Nancy Berry, Commissioner of Precinct 3, 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 Aldrich Commissioner Aldrich led the prayer in Chaplain Jones' absence. 2. Call for Citizen input and/or concerns There was no citizen's input. 3. Presentations and/or Discussions Presentation of the 2016 Compliance Report for the Economic Development Agreements monitored by the Research Valley Partnership for Brazos County. A presentation was given by Charles Martinez with Research Valley Partnership. Mr. Fvo l. �.�� Pg. Martinez explained the 2016 Compliance Report highlighting the following eight projects: Axis Pipe & Tube, FujiFilm Diosynth, Kent Moore Cabinets, Lubrzol, Nutrabolt, Reynolds & Reynolds, Via Sat and Wayfair. Mr. Martinez thanked the Court for their support A copy of the presentation is attached. Consider and take action on agenda items 4-19: Consider and possible action regarding a burn ban. Emergency Management Director Michelle Meade stated that the moisture levels continue to drop and recommends implementing a burn ban. On motion by Commissioner Berry and seconded by Commissioner Aldrich, the Court voted unanimously to order a burn ban for ninety (90) days effective immediately. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. Proclamation 17-024 declaring September 17-23, 2017 as Constitution Week. The Court approved Proclamation 17-024 designating the week of September 17, 2017 through September 23, 2017 as Constitution Week and urges our citizens to reaffirm the ideals which the framers of the constitution had in 1787 by vigilantly protecting the freedoms guaranteed to us through this guardian of our liberties, remembering that lost rights may never be regained and to express gratitude for the privilege of being an American in a Republic which functions under the oldest constitution still in active use today. A copy of the proclamation is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. Request for Out of State Travel for Jail Administrator Wayne Dicky to attend the National Institute of Corrections Large Jail Network Meeting September 5-8, 2017 in Aurora, Colorado. The cost of tuition, airfare, lodging, and meals is paid by the National Institute of Corrections. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. Approval of the Brazos County Clerk's Records Management and Archival plan to collect a $5.00 fee for court filings and a $10.00 fee for non -court filings. A copy of the plan is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 8. Approval of the Brazos County District Clerk's Records Management and Archival plan to collect a $10.00 fee for court filings. A copy of the plan is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. Consider and possible action on modifications to Article I I I of the Bylaws of the Research Valley Partnership, Inc. Commissioner Berry made a motion to table this item stating that the city of College Station has not approved it yet. The motion was seconded by Commissioner Aldrich and the item was tabled by a unanimous vote. Motion: Table, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 10. Request from the County Court at Law #1 and County Court at Law 92 for the following personnel changes with effective date as of August 12, 2017. The changes will have a total increase of $2,112 to the budget of County Court at Law#1, and $2,112 to the budget of County Court at Law #2. • a. County Court at Law #11, Probate/Guardian Asst., Class Code 0920 Position 1, Group NA Step NA, Biweekly Rate $1,923.20 to $2,788.80, Pay Code 810 (Part - Time Salary) • b. County Court at Law#2, Probate/Guardian Asst., Class Code 0920 Position 1, Group NA Step NA, Biweekly Rate $1,923.20 to $2,788.80, Pay Code 810 (Part - Time Salary) A copy of the position control changes is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 11. Request from Medical Services for the following personnel changes with effective date as of August 21, 2017. The changes will increase the Medical Services budget in the amount of $1,359. • Increase Nurse, Class Code 0284 Position 1, Group 19 Step 3 to Group 19 Step 10, Pay Code 014 (Hourly) to Pay Code 013 (Salary) A copy of the position control change is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 12. Approval of the following job descriptions: • a. Class Code 0433, Position 3 - Clerk, Temp. for District Attorney, Crime Fund • b. Class Code 0284 - Nurse for Medical Services A copy of the job descriptions is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 13. Request from the Information Technology to allow NW N Corporation to provide Brazos County with a no -cost 14 -day trial of Cisco's Umbrella Open DNS product. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 14. Request from the Information Technology Department to approve the Asset Purchase and Brokerage Agreements for the purchase of a netblock of 265 1 Pv4 addresses. A copy of the agreement is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 15. Approval of the Treasurers Report for June 2017 & Quarter Ending 6/30/17. The Court voted unanimously to receive, approve and order filed as submitted the Treasurer's report for June 2017. A copy is attached and made a part of these minutes. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. The Court voted unanimously to receive, approve and order filed as submitted the Treasurer's report for June 2017. A copy is attached and made a part of these minutes. 16. Tax Refund Applications for the following: • a. Antonio & Maria Velasquez - Overpayment $250.00 • b. K&D McGill LLC - Overpayment $155.48 • c. Ana Martinez - Overpayment $303.69 • d. Precious Hester Washington - Overpayment $17.93 • e. Dee Ann Kuhn - Overpayment $55.00 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 17. Budget Amendments. Budget Amendments FY 16/17 46.1 -46.3 46.1 To recognize commodities from the Department of Agriculture to Juvenile Services and Contingency Fund. 46.2 Transfer funds from Contingency Fund to Information Technology. 46.3 Transfer funds from Contingency Fund to Tax Office. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 18. 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 Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 19. Payment of Claims. Claims 7158390 - 7158652 Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 20. Convene into Executive Session pursuant to Texas Government Code 551.074 to discuss personnel matters, pursuant to Texas Government Code 551.071 to consult with attorney about pending or contemplated litigation and/or settlement offer, and pursuant to Texas Government Code 551.0725 to deliberate business and financial issues related to a contract being negotiated. It was determined that there was no need for an executive session. 21. Consider and possible action on Executive Session. No action taken. 22. Acknowledgement of monthly reports submitted in July 2017. The Court acknowledged receipt of the Extension Service reports submitted in July 2017 and acknowledged receipt of reports from the following County and Precinct Offices showing revenues collected and remitted to the County Treasurer: County Clerk District Clerk Justice of the Peace Precinct 1 f—------------------ - �. Pg. i ��- Justice of the Peace Precinct 2 Justice of the Peace Precinct 4 Constable Precinct 1 Constable Precinct Constable Precinct 3 Constable Precinct 23. Sheriff's report on inmate population. Sheriff Chris Kirk stated there were 686 inmates in jail, 592 inmates are male and 94 are female, 35 have electronic monitors and 16 are pending for monitors. 24. Announcement of interest items and possible future agenda topics. Commissioner Berry said she completed the KnowBe4 Security Awareness Training and it was very informative. 25. Call for Citizen input and/or concerns There was no citizen's input. 26. Adjourn. The foregoing minutes of the Commissioners Court meeting held August 15, 2017 have been examined and are approved in open Court this I U day of 2017, in Bryan, Brazos County, Texas. Duane Peters Steve Aldrich County Judge Commissioner, Precinct 1 �- Sar6my Catal a Commission r, Precinct 2 Commissioner, Precinct 4 Attest: Karen McQueen County Clerk Nancy Berr Commissioner, Precinct 3 Vol. Pg. /�� BRAZOS COUTTY CONMSSIONER'S COURT i�DAY OF t , 20/1 /0,10(0 Name (PLEASE PRLN ) //n Organization (PLEASE PR:NT /z .-s C ZT Vol. 5� Pg. /�'� 0 BRAZOS COUNTY COSSIONER' S COURT �5-ttDAY OF 520/7 -Co. 00 AM;'� Name (PLEASE PRLNT I t Organization (PLEASE PRD\T Research Valley Partnership 2016 Incentives Compiance August 2017 — Brazos County, Texas Overview • For 2016, eight (8) projects under agreement being monitored for compliance by RVP for Brazos County, the City of Bryan, and the City of College Station E Research Valley Partnership 2016 Compliance Report — Axis Pipe & Tube Incentive: Brazos County Tax Abatement ! _0_ City of,Bryan Non-Annezatron Agreement y � $1,393,920 0 5 r 201:3 1-010%_ __ _2018 _ 70% During first 3 years of Agreement (2013, 2014 and 2014 100% 2019 70% 2015), no payment to the City. For every year 2015 100%_ 2020 501% thereafter, the payment is equivalent of 50% of the 2016 100% 2021 40% amount the City would have collected in Ad Valorem 2017 80% 2022 30% tax that year. Performance Metrics: aPAYFiOLL fr q IN VESTMENT'VALUE EMPLOYMEIVTr, 5 $120,000,000 285. - 2019 j REQUIRED I ACTUAL REQUIRED I BCAD . REQUIREDI . ACTUAL 2013_ _0_ $37,150 _ 0 $1,393,920 0 5 2014 0 $5,176,813 0 $8,260,230 0 145 2015 0 $8,396,837 0 $179,046,540 0 1.42 2016 $10,545,000 $9,562,718 $120,000,000 $281,564,050 285 149 2017 $10,545,000 $120,000,000 285 2018 $10,545,000 $120,000,000 285. - 2019 $10,545,000 $120,000,000 285 2020 $1'0;545,000 $120,000,000 285 2021 $10,545,000 $120,000,000 285 2022 $10;545,000 $120,000,000 _ 285 2016 performance exceeds contracts' benchmark Research valuation+salary formula Valley Partnership 2016 Compliance Report - FUJIFILM Diosynth FUJ9fIL Biotechnologies Texas (FDBT) @ Biocorridor Dios nth biotechnologies Incentive: Brazos County Cash Incentives Bryan Cash Incentive College Station -.Cash Incentwe 2017 $266.2K : 2021_ $207.0K ,2017_$74.OK _ _ 2021-$57.6K ,$57.6K 201.7__ $196,8K _ 2021 $V510K 2018 $236.6K 2022 $207.OK 2018 $65.8K 2022 $57.6K 2018 $174.9K 2022 $153.OK 2019 $207.OK 2023 $147.9K 2019 ,$57.6K _ 2023 $41.1 K 2019 $153.OK- a_ 2023 $109.3K 2020 $207.OK 2020 $57.6K 2020 $153.0K —Performance Metrics rYROLL % INVESTMENT.aVALUE ° °EMPLOYMENT, � REQUIREDI ACTUAL REQUIREDI .BCAD REQUIREDI ACTUAL 2015 0 N/A 0 N/A 0 N/A 2016 0 $7,462,958 0 ' $84,000,000 0 92 2017_ _ ,_0 _ N/A $70,000,000 _ 0 N/A 2018 $6,000,000 $70,000,000 100 m 2019 $6 000,000 $70,000,000 100 _ ) I 2020 $6,000,000 $70,000,000 100 2021 $6,000,000 $70,000,000 100 2022 $6,000,000 $70,000,000 100 2023:- $6,000,000., $70,000,000 100 Contract required completion of improvements construction by December 31, 2016 - TAMUS issued Substantial Completion Reports/ Certificates of Occupancy in March 2016 and November 2016. Ownership transferred from TAMUS to the Company in March 2017. Research Valley Partnership 2016 Compliance Report - Kent Moore Cabinets 4AJt-CIBINErs Cro Incentive: Brazos County Tax,Abatement Cityof Bryans �Taz Abatement T 2008 0% 2013 40% 2008 0% 2013 40% 2009 70% 2014 30%° 2009 70% 2014 30%° 2.010 70% 2015 20% 2010 70% _ 2015 20% 2011 60% 2016 10% 2011 60% 2016 10% 2012 50% 2012 50% 1. Performance Metric:' NVESTMENT;VALUE REQUIRED BCAD 2008 0 N/A 2009 $4,093,323 $4,429,950 2010 $4,093,323. $4,369;950 2011 $4,093,323 $4,302,620 2012 $4,093,323 $4,205,770 2013 $4,093,323 $4,294,980 2014, $4,093,323 $4,384,320 2015 $4,093,323 $4,499,820 2016 $4,093,323 $4,446,220 Research Valley € artnerships 2016 Compliance Report — Lubrizol SPI RVP Cash Incentive • $31,250 - Bldg Permit • $31,250 - CO Issued CoB 381 Agreement $75K Rebate Development Fees (CO Issued) Brazos County Cash Incentive oa City (as of ad valorem taxes assessed/paid)' (Tier 1 F e 2018 100%° 2022 40% 2018" 100%/0% .-_ 2019 70% 2023 30% - -- 2019 70%/80% 2020 60% °-_ 2024 20/° REQUIRED R 2020_ 60%/70% 2021 50% 2025 10% RVP Performance Metrics - 4 New PAYROLL; G i New EMPLOYMENT sh �BCAD t REQUIREDI ACTUAL REQUIRED R Contract End Dates w RVP 0 N/A County/CoB-1 'Tier 0 N/A 2017 S1,500,000 CoB-2nd Tier 24 2018 LSPI LijWzot Spedatry Prex'ucts. Inc. Bryan - Tax Abatement centage / Tier 2 Percentage) 2021 50% / 600/1. ry li 2024 20%/30% 2022 40% / 50% 1 2025 10%/ 20% 2023 30% /40% 2026 0%/10% New facility ribbon cutting in Fall 2017 with required $25/6 construction completion by [december 31, 2017 Research Valley Partnership New PAYROLL; a INVESTMENT VALUE New EMPLOYMENT sh �BCAD REQUIREDI ACTUAL REQUIRED REQUIRED ACTUAL 2016 0 N/A 0 N/A 0 N/A 2017 S1,500,000 0 24 2018 $1;500,000 $20,000,000 24 2019 $1500,000 $20,000,000 24 2020 $15002000 $20,000,000 24 2021 $1,500,000 $20,000,000 24 2022 $1,500,000 $20,000,000 24 2023' S1,500,000 $20,000,000 24 2024 $1,500,000 $20,000,000 24 2025" $1,500,000 $20,000,000 24 2026*** $1,500,000 $20,000,000 24 New facility ribbon cutting in Fall 2017 with required $25/6 construction completion by [december 31, 2017 Research Valley Partnership 2016 Compliance Report — Nutrabolt Ctty of Bryan Tax -Abatement 2017 80%_ Research Valley Partnership - CashIncentive- Incentive: Installment #1 $15,000 Start of construction 2014 100% 2019 30% Installment #2 $37,500 Issuance of Certificate of Occupancy 2015 100% 2020 20% Installment #3 $10,000 End of one year of full operations 2016 90% 2021 20% Total $62,500 Research Improvements exclude value of land: $1,393,920 Valley Partnership 2017 80%_ 2022 t0% 1 Brazos County Cash Incentive 2018 70% _1 2023 10% L _—� (as '/o of ad valorem taxes assessed paid_` ^72023 _ _ r 2017 90% 2020 30% 20% Crt of B a } ` y ryans Cash lncentroe ° , 2018 80% 2021 30 /° $49,240 upon Issuance of Certificate of Occupancy 2019 40% 2022 20% - ,PAYROLL INUESTMENT,VALUE �-.EMPLOYMENT < Q Performance Metrics: Required �_ Actual Required BCAD Required Actual 201.3.. Q _._N/A _ _. _ _ 0 _ $577,970 0 N/A 2014 0 $7,576,429 $9,000,000 $5,037,260 0 86 2015 0 $9 481,548 $9 000,000 $9,807,830 0 110 2016 _ - $3,000,000 $11,543,766 $9,000,000 $9,263,240 75 - 120 2017 _ $3,000,000_ _ $9,000,000 75 2018 $3,000,000 $9,000,000 75 2019 $3;000,000_ $9,000,000 75 2020 $3,000,000 $9,000,000 75 2021 $3,000,000_ $9,000,000 75 2022 $3,000,000 $9,000,000 75 2023 0, $9,000,000 - 0 Research Improvements exclude value of land: $1,393,920 Valley Partnership 2016 Compliance Report - Reynolds & Reynolds Reynolds &Reynoldsm Incentive:I Brazos County and City of College Station l Annual Retention & Expansion Grant: $30,000 each for maintaining $24M in investment Annual Payroll Grant (Not to Exceed $25K Each): $5,000 each for every $1 M of payroll exceeding $18M Retention & Expansion Retention & Expansion Grant Payroll Grant (cont'd) Grant I Payroll Grant 2007 $30,000 $15,000 2012 $30,000 $10,000 2008 $30,000 $15,000 .2013 $30,000 $15,000 2009 $30,000 $10,000 2014 $30,000 $15,000 2010 $30,000 $15,000 2015 $30,000 $20,000 2011 $30,000 $15,000 2016 $30,000 $25,000 PAYROLL INVESTMENT VALUE Q Performance Metrics: REQUIRED ACTUALy REQUIRED I BCAD 2007 $18,000,000 $21,835,291 $24,000,000 $35,256,198 2008 $18,000,000 $21,325,577 $24,000,000 $32,588,040 2009 $18,000,000 $20,111,034 $24,000,000 $28,348,178 9'\, 2010 $18,000,000 $21,334,803 $24,000,000 _ $25,379,440 2011 $18,000,000 $21,480,228 $24,000,000 $25,580,430 CO 2012 $18,000,000 $20,523,652 $24,000,000 $27,525,210 \ 2013 $18,000,000 $21,450,619 $24,000,000 $27,051,300 \� 2014 $18,000,000 $21,695,042 $24,000,000 $28,742,070 2015 $18,000,000 $22,776,856 $24,000,000 $29,603,090 2016 $18,000,000 $23,383,727 $24,000,000 $30,605,240 2016 is final dear of agreements Research Valley Partnership 2016 Compliance Report - ViaSat 7-7 Incentives: rBrazos County 381 Agreement and City gf BryanLCollege Station 380 Agreements County -and Cities Cash Incentives County and Cities Cash Incentives (as % of ad valorem taxes assessed/paid) _ (cont'd) (as % of ad valorem taxes assessed/paid) 2017 80% 2020 30% 2018 60% 2021 20% 2019 40% 2022 10% Performance Metrics: M� 2016 0 N/A 2017 ° New PAYROLL s#'� 0 r INVESTMENT_VALUE;° 0 New EMPLOY< MENT <. $9,600,000 2021 $9,600,000 Contract End Dates 2022 $9,600,000 REQUIREDI ACTUAL REQUIREDI $9;600,000 BCAD REQUIREDI ACTUAL 2016 0 N/A 2017 0 2018 0 2019 0 2020 $9,600,000 2021 $9,600,000 Contract End Dates 2022 $9,600,000 County 2023' $9,600,000 COB and CoCS 2024** $9;600,000 0 0 0 $15,000,000 $15,000,000 $15,000,000 $15,000,000 $15,000,000 $15,000,000 1 91h 2017 g�` r o 1 n d b I ' a 1 f 1 +ail facility N/A 0 N/A 0 0. 0 150 150.. . 150 150 150 Research Valley Partnership 2016 Compliance Report - ,�`" �.a F +per �� � ,� at'� z Incentive: RV - neentwes Grant TMILESTONE{ AMOUNT Lease Execution $33,333 End of 24 -mos $33,333 End of 36 -mos $33,333 BBC shall release to RVP three $16,666.50 tranches that correspond to company meeting each development milestone. 2016 0 N/A 0 N/A 0 N/A s P�AYRO.L` L N/A $350,000 $1,199,940 0 N/A INVESTMENT,VALUE a EMPLOYMENT Z^ -.�-�a.._...=a.Arv13.. and .i ...s 2019 $10,800,000 .. .. _.n W e LW by ?era`'i3e •$s REQUIREDI ACTUAL REQUIREDI BCAD REQUIREDI $350,000 ACTUAL 2016 0 N/A 0 N/A 0 N/A 2017 0 N/A $350,000 $1,199,940 0 N/A 2018 $10,800,000 $350,000 300 2019 $10,800,000 $350,000 300 2020 $10,800,000 $350,000 300 2021 $10,800,000 $350,000 300 2022 $10,800,000 $350,000 300 2023 $10,800,000 $350,000 300 Incentive i nl V1 IIi i.,,,,. , t h a been i i-In'`ased Research following Ig d19rt investment ies,fi Valley U, BRAZOS COUNTY BRYAN, TEXAS ORDER 17-006 PROHIBITION OF OUTDOOR BURNING WHEREAS, in accordance with provisions of the Texas Local Government Code, Chapter 352, a drought condition exists or has existed in Brazos County, Texas as determined by fexas Local Government Code Chapter 352; and, WHEREAS, the Commissioners Court makes it finding that circumstances present in all or part of the unincorporated area of Brazos County create a public safety hazard that would be exacerbated by outdoor burning. BE IT THEREFORE ORDERED that the following regulations are hereby established for all unincorporated areas of Brazos County- Texas for the duration of the above mentioned declaration; Action Prohibited: A person violates this order if he or she burns any combustible material outside of an enclosure serving to contain all flames and/or sparks, or orders such burning by others. 2. Enforcement: A. As soon as possible, a duly commissioned peace officer shall be sent to the scene to investigate the nature of the fire. 13. Upon notification of suspected outdoor burning, the fire department assigned to the location of the fire shall respond to the scene and take immediate measures to contain and/or extinguish the fire. C. If in the opinion of the officer at the scene and/or the fire chief, the goal of the order can be attained by informing the responsible party about the prohibitions established by this order. the officer may, at his discretion, notify the party about the provisions of this order and request compliance with it. In such instances, an entry of the notification shall be made into the dispatchers log containing the time, date, and place of the warning, and the name of the person receiving the warning. 3. At the discretion of the peace officer or the fire chief, second or flagrant violations of the order may be prosecuted in accrdance with the statutes and procedures governing misdemeanors. o 4. 'Phis Order prohibiting Outdoor Bunting takes effect on August 15, 2017 and will expire on November 12, 2017, unless terminated earlier by the Commissioners Court or the County Judge. The Commissioners Court hereby designates to the County Judge the authority to terminate this Order in accordance with Local Government Code Section 352.081(c)(2). This prohibition does not apply to prescribed outdoor burning activities related to public health and safety and/or trench -burning related to public health .and safety that are authorized by the Texas Commission on Fnvironmental Quality for (I) firefighting training; (2) public utility; (3) natural gas pipeline or mining operations; (A) planting or harvesting of agriculture crops; or (5) bums that are conducted by a prescribed burn manager certified under Section 153.048 of the Texas Natural Resources Code, and meet the standards of Section 153.047 of the Texas Natural Resources Code, Vol. A- z Fg. _,-:266)� i Exception(s): A. Welding Welding may be allowed under the following guidelines only: Provide a spotter for each welder, each cutter, each grinder, and for any activity that causes or may cause a spark. Maintain a minimum perimeter around the welding area of a radius of 25 feet or three times the height of the actual welding, whichever is greater. (Example: if the welding is occurring ten feet off the ground, a perimeter of thirty (30) feet radium must be protected). The perimeter must be clear of vegetation and kept wet. If the perimeter cannot be cleared of vegetation, p p er precautionary measures most be taken (Examplei protecting brush, etc, by utilizing fire resistant tarps). • Maintain a minimum of 100 gallons of water at the site. • Maintain a minimum of one ( I ) water pressure fire extinguisher per spotter. • No welding shall occur if winds are greater than 30 mph or relative humidity is less than 30%. • Prior to conducting any welding activity, the welder shall give notice to the Brazos County Risk Manager and Brazos County Emergency Services (979-361-3888). The notice may be by phone but shall give the name of the welder conducting the welding operation, the location of the operation, cell phone number of other contact information, and the name of party responsible. B. outdoor Cooking All outdoor cooking or open flame devices are prohibited. Unless the cooking device is propane or natural gas and has a complete and full enclosure that it utilizes at all times. Unless the cooking device is wood or charcoal and has a complete and full enclosure that is utilized, and all areas around cooking device shall be clear of vegetation and/or combustible materials or debris for a 5' radius. BE IT ALSO ORDERED that this order may be enforced by any duly -commissioned peace officer and that the venue for prosecution offtthis j order will be the Justice of the Peace. APPROVED, this J,,L_dayof_-��— -0--ET Steve Aldrich Commissioner. Precinct I 7�� Nanc Be Commissioner, Precinct 3 Duane Peters. Precinct? Proclamation Constitution Week 5 WHEREAS September 17, 2017 marks the two hundred thirtieth anniversary of the drafting of the Constitution for the United States of America by the Constitutional Convention; and WHEREAS It is fitting and proper to accord official recognition to this magnificent document and its memorable anniversary, and to the patriotic celebrations which will commemorate the occasion; and WHEREAS Public law 915 guarantees the issuing of a proclamation each year by the President of the United States of America designating September 17-23 as Constitution Week, NOW, THEREFORE, BE IT PROCLAIMED that the Brazos Count), Commissioners Court does hereby proclaim the week of September 17-23 2017 as Constitution Week AND urges our citizens to reaffirm the ideals which the Framers of the Constitution had in 1787 by vigilantly protecting the freedoms guaranteed to us through this guardian of our liberties. remembering that lost rights may never be regained, and to express gratitude for the privilege of being an American in a Republic which functions under the oldest Constitution still in active use today PROCLAIMED this 15th day of 17. Duane Peters County Judge Commissioner Steve Aldrich Precinct 1 Comn Stoner Nand Precinct 3 Nnurusl ner ammy Catalena FA- G P9 L _—� 17-024 Brazos County Clerk Records Management and Archive Plan 1. Background (Statutory History) The 7T^ Texas Legislature passed HB 370 in 2001 to allow border county's to assess a $5.00 Records Management and Preservation Fee for the preservation of older records filed with the County Clerk. The 78'^ Legislature passed SB 1731 amending the original legislation allowing all county's to collect this fee with Commissioner's Court approval. The County Clerk is proposing to collect this fee at this time. This legislation amends Local Government Code, Section 118.011 (b & f), to enable the Commissioners Court to adopt a Records Management and Records Archive Fee for the preservation and automation of previously filed and recorded real property and vital statistics records as part of their regularly adopted annual budget. The 82A Legislature passed HB 1513 amending Government Code, 118.01 1 (b &t) allowing the Commissioner Court to set and collect a Records Management and Records Archival Fee not to exceed $10 00 on non -court related filings. IL Bill Summary • Begins on approval of the County of Brazos 2018 Annual Budget. The fee must be set and itemized in the county's budget as part of the budget preparation process. • Terminution: The 79ei Legislature extended this bill indefinitely The $10.00 fee is assessed on any instrument, document, paper, or other record that the County Clerk is authorized to accept for filing or recording (deed or official public records, assumed names, and marriage licenses). • The $5 00 fee is assessed on any original civil case filings. • The fee may be used only to provide funds for specific records management and preservation and archival projects, including for automation purposes — in accordance with this written plan. • Changes to the plan must be approved by Commissioners Court. The plan may be modified as required. 111. Purpose Some of Brazos County official records have been computerized and automated in electronic format since the late 1950s. The County Clerks office is progressive in the preservation of current records, utilizing the original Records Management and Archival Pg. Vol. 5 U� Fees from 1991 jonvard. However, this funding has not been sufficient to electronically preserve and restore the older documents that have a priceless historical value. In order to preserve and enhance the integrity of the existing system for recording and preserving public documents, the County Clerk seeks to preserve existing original records by restoring or re-creating old volumes, digitizing older microfilm and paper records. re - indexing old handwritten and typed indexed books and converting all older media into an electronic format and importing this newly created data into the existing computer system. IV. The overall goal and vision of the County Clerk's office is to: • Modernize and upgrade old record systems in the office. • Continue to add records and information to your existing computer system. • Eliminate or reduce manual lookups and searches. • Expedite record searching by having more records available for electronic retrieval. • Create a complete electronic records back-up for disaster recovery • Provide more public information to the citizens of the County via the Intra/Intemet. • Continue to eliminate the need for paper records. • Preserving original records by reducing daily usage. • Reclaiming much needed space in the public records area. • Construction of new records storage facility V. Annual Revenue Estimate Official Real Property Records 31,000/annually Marriage Records 1,500/annually Civil/Criminal Filings 400/annuallv Total 32,900 Filings Annually X S 10.00 = S 329,000.00 VI. Restoration, Preservation and Automation Projects Real Property Records: Projects include computerized re -indexing and converting all real property records to electronic images and importing new records to the existing real property computer system. Phase 1: Electronic conversion of 1999 to 1967 existing microfilm to images, matching to the existing grantor/grantee index and importing to the computer and internet: Approx 674.000 Instruments filed 1967 to 1999 Estimated $ 370,700 (completed) VOL p9. �6 Phase 2: Back conversion of 1966 to Volume A of Deed Records existing microfilm to electronic images and loading to computer by Book, Volume and Page. Approximately 1,167,000 images from 1966 to Volume A. Estimated $ 167.000 (completed I -I-1956-12-31-1966) Re -indexing real property records from 1966 back to Volume A using the electronic images of the original record books: Data entry/conversion of approx 355,000 instruments. Estimated $ 608,000 Phase 3: Design and construction of new records storage facility Approximately 3000 square foot building Estimated S 460,000 (in progress) Phase 4: Maps and Plats Conversion/scanning and reindexing of all maps/plats and importing to existing computer system. Approximately 4,000 maps and plats Estimated $ 60,000 Phase 5: Commissioner's Court Records Electronic conversion and reindexing of all existing Commissioner's Court minutes and importing this data to existing computer system in a searchable format. Approximately 190.000 pages and 120,000 index entries Estimated $ 128.000 V111. Length of Projects It is estimated that these projects will take approximately 20 years to complete and implement. Some projects may be considered as on-going and paid monthly as revenue is collected. J Vol. _ � C pg. _ 6 Summary The Legislature has provided a means to raise revenue for the records management and preservation of older county property and vital records. This "user" fee is an alternative to raising lases or spending general fund monies to accomplish these important projects. This plan will be implemented in "phases" as money is accrued and deposited into a special revenue account. The completion of the initial phases will preserve the original records, provide more space in the public records area, and continue to modernize the Clerk's office through available technology. PR I� Duane Peters Date County Judge Vol. Plan For Preservation and Restoration Of Archived Records Presented By Marc Hamlin Brazos County District Clerk Updated August 8, 2017 Duane P PRO lS I etets Date County Judge VOL :5 Pg. �' % Executive Summary HB 1513 provides for a fee not to exceed $10.00 to be imposed for filing of a suit, including an appeal from an inferior court, or a cross -action, counterclaim, intervention, contempt action, motion for new trial, or third -party petition, in a district court in the county The District Clerk's Office wants to take advantage of new legislation that is designed to preserve archived records by adding an archive fee to each filing of a suit. This fee is to be dedicated to that task. The majority of the permanent records in the District Clerk's Office are paper based. These records are used by our office for the public and are vulnerable to loss by wear and tear The purpose of this document is to define the restoration and preservation, digital capture, stage, retention and management of archive records belonging to the District Clerk. This Preservation and Restoration Records Plan in intended to be a "Living Documenr' It will be updated as a new products and procedure evolve. It is the intent of the District Clerk to follow guidelines set by the Texas State Library and Archives Commission. Goal The Goal is to capture and archive all cases prior to January 1, 1990, regardless of media type they currently are in, as efficiently as possible. The District Clerk's Office is also looking at restoring records, suspending or reducing deterioration of public records, improving the public access to the documents in a manner that reduces the risk of deterioration. Scope The Scope of this document includes the following: • All District Clerk records filed with the District Clerk before January 1, 1990 • Plans to capture records electronically to improve public access. • Plans to restore and preserve records with significant historical value. • Future plans are to improve public and governmental access. This document addresses the restoration and preservation needs of the District Clerk Records Archive. No other departments addressed. The effective date of this action is September 1, 2014, and expires September 1, 2019 FVol. S pg � Gy Inventory Currently the District Clerk's Office holds over 100 record books which includes indexes for Civil Cases, Divorces, Adoptions, Grand Jury Records, Felonies and Misdemeanors. The District Clerk's Office also has approximately 80 boxes of historical cases many with historical significance. The cases include Civil, Divorce, Adoptions, and Felonies. Current Accessing Methods Records prior to January 1, 1990 are accessed by the public through a request to our office due to the cases not being imaged. Our office currently has to find the Index for the records we are seeing to obtain the cause numbers before we can physically pull the file to obtain copies for the public. These records are kept in our storage facility at 200 S. Texas Ave, Bryan, Texas 77803 Restoration and Preservation Plan Fiscal Year 2017-2018 It is the plan of the District Clerk's Office to scan an portion of the paper documents in house, lease an additional scanner, and fund temporary full or part time employees to capture all records filed in the District Clerk's Office prior to January 1, 1990. These images will be integrated into the existing District Clerk records and retrieval systems and enhance the public's access to public records. The District Clerk plans to award bid to an outside vendor to restore and preserve all records with significant historical value. The restoration process will ensure the legibility of these public documents for future generations. Revenue collected and not expended in the fiscal year will be carried forward and used on other archive projects. Projected Revenue The County Auditor estimates the revenue this will bring in approximately $18,500.00 per year iiol...� 5 _.._ P BRA'%OS COUNTY,'IVXAS RRQURSTED POSITION CONTROL CIIANCFS TO PROPOSED BUDGET County Court at Low BI • Annual Par the Year Ending Seplember 30, 2017 Wier Dote: WY2017 Mractivellvle: 0012/2017 Biweekly/ Bate noaaaat a,oaar uiwa.rr s,a...r inwaatr A6roda Data: W15/2017 Bmit Pay Budget Hourly Budget 0�W 0.—) (pan.l 41W.) 0��) Salary+ Ilormplay Mrdw.V [*part. Title Claw fast. (:.,.p p Meat Code Iloun Rale Merit Sabrin PICA Pedrrmtal w/C mea Dental 1 Heyunl: Pram: To: RESULT NET HFSUI:1': Inereme Pay Pmhute/Otunlian Ant. (1920 1 'NA NA BIU 26 1,923.20 23,002.00 Iaml+ate/Coanimn Asst. 19120 I_ NA NA 810_ 26 2,788.80- 36,254.50 11,253.00 86000 1,575.18) 67.00 Inenne Actual 72,508.80 13,753.00 Thiv pavillon Is split 50% with CCI, 62 23100100 51615000 53100000 53200000 53800000 53800000 MedlwVFIM Total Cost $ 13,755.00 lincrense to FY 17 Budget FIX IBNRD!tL2ffomjbm---- 860.00 f 1, .00 f 67.00 f Approved by: BRA%AIS COUNTY, TEXAS REQUESTED POSITION CONTROL CHANGES TO PROPOSED BUDGET County Court of Law 01 . Prorated For the Year Ending September 30, 2017 Letter Dam: 8/3/2017 Effetnee Date: 9/12/2017 BIWeetly/ Base a,o.aser sww ue.a.' M.e.) a,o.u.l Agenda Date: Bade Pay Budget Ileudy Budget (om.) Itasewl ltbmrl ow.) (o. 1 Salary+ - Unemplsy Medie.v Depart. Title Class Post. Group Steps Code Ilours Rale Merit Sdarkr FICA Retirement WICK ..I Deahl 1-1 1 Request: Iaercast Pry From: County Court at Low N1 51615000 53100000 53200000 53800000 53900000 Medwnl/Plas 2300010D Prubate/Cuardwn Aesl r0wn01#s}T!A'aNA•�BI05r,•:.4 1:923.20•" i,846 501 To: 230001oD Pmbate/Guanlwn Asst, x0920 Igo NA NA IS'10 �y.414 2,7R8y80 i�7,57Ry00j 1,73200 13200 24200 6.00 - - RESUL'1': Inercaso. Atlpal 11.15520 NET RESULT' 2,11200 This position is split 50% with CCL p2 23100100 Q ai$l b-USon 248. 0.00 Total Cost $ 2,112.00 jlnc a ise to Wjl7. Budget • Approved by: Y7 Q0 BRAZOS COUNTV, TKXAS RRQUF.S'IT:D POSITION CONTROL CIIANOB7S TO PROPOSED ItUDCI'71' County Court at Law 02 • Annual For the Year Ending September 30, 2)17 Lever Date: 813/2017 Effecd. Date: 111122017 111wnkly/ Rose trc eerel sweeessd e,o..✓ ti ssss` a sad Agenda Date. X/152017 Umlc Pay Undget Hourly Ihulgrl Pam.0 nM•mrl Ow,.�1 os2m.) Obr�l Salary+ UmmPl y MedkeU Depen. 77118 Class Pmt. Croon Stene Cade Ilam, Rate Merlt Sdarler PICA Retlrcou.1 w:menI Deatal 1 Request: Increme Pay From: County Court at Law R2 51615000 53100000 53200000 53500000 53000000 Med MVF1&s 23100100 PrubotWGnWiun Asal. 10.920 1 NA NA 8111 26`I92j20 25,002.110 To: 23100100 Pn*atc/Guwdi2n Asst : 09_20 1 NA NA_810 _ 26 2,788.80 36,254.50 t 11.253.00 960.00 1,575.00 67.00 RESULT: Inercare Arni d 72.500.00 NRT RFSUI.I': 13,755.00 Thb position Is spiil 50% with CCL 01 23000100 F ud s aa' f 11,2 0115. 000.00 6 1,575.00 A11- S - 5 Total Cost $ 13,755.00 lIRcrOugo to FV 17 Budget Approved by: r_1 BRALOS COUNTY, TEXAS REQUESTED POSITION CONTROLCHANCES TO PROPOSED BUDGET County Court at Law #2 - Prorated For the Year Ending September 30, 2017 Inner Dote: W2017 Inn®r rear! Inmepl llauwr<I E1Tanre Dote: 812/2017 (newel Biweekly/ Base Agenda Dato• 8152017 Basic Pay Budget Hourly Budget Unemphy Medical/ 8dadn FICA Hedrentent •• W/C: • Salary+ Depart. Title Class Past. Croup Steps Code Ilours Hate hlerit 1 Request: Increase Pay From: 23100100ProbatNGuardian County Court at Law 02 Aart fl --^-^f. ..x 40920yv'Lg_ NA ='"NA'810:'.'x4'-;.1;923.20: _ 20: 1 3M4650 To: Mp.ew MvsaW Inn®r rear! Inmepl llauwr<I ftscnKl Irl Ine�v,el (newel Unemphy Medical/ 8dadn FICA Hedrentent •• W/C: • samt Untal 51615000 53100000 53200000 53800000 53600000 MadraFFba .,..r.,. w, . .. t..... •... 2300100 Probote/C.uordtm Asst :0920 •sl NA�,yaNA;° 810 4. �_^2,786 - at5,578.W 1.732.00 132.00 242.00 RESULT: Incresim' Actual 11,155.20 NETRESULT 2,112.00 Thie position Is split 50% with CCL #123000100 Total Cost $ 2,112.00 jlncrease tn•FYita;Budget- 500 a O01e e: $ 1,77 00 f iJ2.00 f ] 00 f 8.00—$ - $ - Approved by: BNA%OS COUMI'Y,'1'EXAS REQUESTED POsrnoN COMrRO1. CI IANCES TO ADOPFFD BUDGET Medical Services -Annual For the Year Ending Seplenther 30, 2017 Lever Datc: ISiI'rwliw Dale: 8212017 Biweekly/ Itaxe mcmew men I.w maraW ft, v Agenda IAtc: 8/152017 Bade Pmy Budget lloorly Budget pxx,od a>sro xf Ilxxm,d lU>ad�rl I 0>xmW Sntary+ I Ummpiny Mellledl [)court '1711c Clns Pml. (.roup Step% Code hour, Role Merit Saladn FICA Itclirrmml W/C mens Resist 1 Request: Inereaw step by 7 nod mme to Salary From: Medlenl Services 64005100 Nurse 0284 1 _ 19 _ 3 014 2080 21.07 47,826,00 . T'a: 64DOSIOD Nurse 0284 1 _ _ 19 _ 10 013 26 _ 2,004.00 52,1 W.00^ RFSUIX: In Actual 54,104.00 NE'r RESULT 10,120.00 Total Cost $ 10,120.00 increase to FY 17 Budget_[ 51010000 531000D0 53200000 53800000 53900000 WcacaOFlex 8,278.00 633.00 I,IS9.00 50.00 - - S,Z7 OfQ300S 0f 50.00 $ Approved by: DRAWS COUN"IY,'I'EXAS REQUESTED POSITION CONTROL CHANCES TO ADOP'T'ED awe or Medical Services - Prorated For lite Year Ending September 30, 2017 lain Date. 1717i<uvc late: 8212017 BlwceWyi 110%0 wrmrd NpamN avamd ItWamd mamma Agandu Date; 8/152017 Bade PAY Budget Hourly Budges (0aame) —O'�'er-1'"� Salary+ I I Unempmy Medical/ Depart.'17(1e CIA%% Pao. Croup Step, Code Timm Rate Merit Samrim FICA Redrement I A/C I mrnl Drnul 1 Rcqueal: Increau• Step by 7 And mmT to Salary From: Medkal5enkes 51810000 53100000 53200000 53800000 5390000D MedkaOflaa 64005100 Nurse 0284 1 19 3 014 280 21.07 5,900.00 To: 64005100 Nihau 0284 1 19 10 013 3.5 2,004.10 7,014.00 1,114.00 85.00 15600 4.00 - - ItF_SUI:1' litcma:c _ AMAM 7.0/4.OD N1rT RF.SUIM: 1,359.00 For Budget ORka Uae' jjO 14.00 $ 85.0 $ 156 0 S 4.00 $ s IG J Total Cost $ 1,359.00 Ilacrease, to FY V Budget 1 Approved by: Brazos County Job Description Last Updated: August 2017 r.mga,. a.v;am, 2 od,no,z Class Number: 0284 Title: Nurse (LVN, RN) Pay Group: 19 Department: Employee Health & Wellness Clinic FLSA Status: Exempt Reports To: NP/PA Approved Date: 08-15-2017 EEOC Category: Medical Professional General Summary: Under clinical and administrative supervision, evaluates total health care needs of patients and develops plan to meet those needs. Provides or arranges for medical treatment for patients. May provide clinical supervision to Medical Clerk Essential Duties: May respond to Medical Clerk and job duties. Responds to patients' medical needs. Provides and/or arranges for treatment accercring to protocol and/or direction from authorized medical staff. Consults with clinical and administrative staff about patient health care issues. Responds to and assesses certain categories of emergent patient illnesses and injuries. Provides direct health care to patients, including wound care, medications administration, monitoring of vital signs, and laboratory procedures. Assists other medical staff, as required. Practices safety, environmental and/or infection control methods. Documents patient's condition and maintains patient medical files and records in computer. Performs other administrative duties. Inventories medications an a daily basis. May answer medical questions from staff, patient's relatives and others as appropriate. May process patients into the facility by screening and evaluating their medical and mental histories. Performs other job-related duties as assigned. Other Duties as assigned. 1 % Supervision Received: From Medical Professional Given: None. Education Required: Graduation from an accredited Licensed Vocational Nursing Program or Registered Nursing Program. Preferred: Experience Required: Three (3) years of Licensed Vocational Nursing or RN experience. Preferred: aTngual preferred. Celcafes, Licenses, Re isbations Required: Current license to practice as a Licensed Vocational Nurse In the State of Texas. Current Cardio - Pulmonary Resuscitation (CPR) Certification. Vaccines: HepB/ Tdap/ Influenza. Valid Texas Driver's License. Preferred: Etiiysicel Demands Typical: Physical requirements include the ability to lift/cony up to 35100 pounds occasionally, visual acuity, speech and hearing, hand and eye coordination and manual dexterity necessaryto operate a computer and office equipment. Subject to standing, walking, sitting, repetitive motion, reaching, climbing stairs, bending, stooping, kneeling, crouching, crawling, pushing, pulling, balancing, client/customer contact, squatting to perform the essential functions. Subject to contact with communicable diseases, radiation, hazardous waste, human fecal matter and foul odors. Knowledge, Skills, 6 Abilities TypiCel: Knowledge of: Standard nursing and other healthcare practices. Policies, practices, procedures and terminology related to nursing and healthcare. Federal. State, Local and County nursing and other healthcare laws and requirements. Treatment of a variety of diseases and injuries. Proper dosages and expected results of medication. Basic wound care. Proper infection control techniques, mental health procedures and protocols. Principles and procedures of medical documentation and record keeping. Computer equipment to include word processing, spreadsheets, databases, presentations and a variety of software packages. Knowledge of and compliance with HIPAA regulations. Skill in: Administering daily patient care, including use of stethoscope, blood pressure cuff, thermometer and other medical instruments. Administering Cardio-Pu0nonary (CPR) and First Aird. Performing medical tests and recording results accurately. Assisting mental health patients. Problem -solving and declsion4naking. Both verbal and written communication. Ability to: Work efficiently both Independently and as part of a medieaf team. Recognize and identify health symptoms. Exercise sound judgment and read quickly in emergency situations. Manage time well and perform multiple tasks. Understand and precisely follow both verbal and written instructions and communicate in a concise and effective manner. Work in a secure environment. Track use of medications and inventory procedures. Chronical medical histories and enter data into computer. Work effectively and courteously under high pressure circumstances. Ability to correctly place an EKG. Establish and maintain effective working relationships with patients, medical and other County employees and officials, and the general public. MA�: Date County Judge Vol. Pg. �/ Brazos County Job Description Last Updated: September 2016 T.phm Rwe 1201511192012 Class Number: 433 Title: Clerk, Temp. Pay Group: NIA Department: District Attorney, Crime Fund FLSA Status: Non Exempt Reports To: Chief Investigator Approved Date: 10101/2016 EEOC Category: Office and Clerical Position End Nigh school graduation or its equivalent; or any equivalent combination of education and experience which provides the required knowledge, skills, and abilities. Temporary Preferred: Date: 09/30/2017 Employee Ex edence Signature: General Summary: This position is primarily filled by students who are in law school or will be attending law school and are looking to gain some legal experience as they continue their education. Assist all DA personnel with any work they need help with. Essential Duties: Assist Investigators with any work they may have which include serving subpoenas. picking up evidence from police agencies, pick up records from businesses; Assist attorneys with any work they may have which may include legal research or helping with a trial ase; Filing paperwork or files, shredding paperwork, scanning documents into laserfiche. Other Duties as assigned. 1 % Su ervision Received: Form Chief Investigator & District Attorney Given: This is a non -supervisory position. Education Required: Nigh school graduation or its equivalent; or any equivalent combination of education and experience which provides the required knowledge, skills, and abilities. Preferred: Ex edence 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 ablllty required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions Preferred: Certificates, Licenses, Registrations Required: None. Preferred: VOI.5 pg. _. 1= 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 regularty required to sit', use hands to finger, handle, or feel; reach with hands and arms; bend and kneel; and talc 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 boxes of files, 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: Computers, shredders: and standard office practices and procedures. Operate computers, including performing word processing functions; read and understand manuals; operate office equipment, such as shredder, copy machine, and facsimile machine; communicate effectively, both in person and overthe phone; and maintain effective working relationships with co-workers. I he work environment characteristics described here are representative or inose an employee enr0tinters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While perfomdng the duties of this job, the employee is may be required to perform multiple tasks simultaneously, and to work closely with others as a pari of a team The noise level in the work environment is usually moderate. 7' Duane Peters Date County Judge von. 5 ' P �/� Customer Name —Open DNS POV— KYA �TA F OP120942 / R1.0 I NWN GORPORATIO I CLIENT INFORMATION CUSTOMER NAME DATE Brazos County 7-26-2017 STREET ADDRESS CIT', STATE, ZIP 205 East 271h Street Bryan, TX 77803 PERSON REQUESTING PROFESSIONAL SERMCES PHONE 979-361-4106 EMAILADDRESS ECALDWELLt_DCO.BRAZOS.TXCOM Eric Caldwell N W N ACCOUNT MANAGER PREPARED BY David Wixson I Joel Garza DESCRIPTION OF SERVICES TO BE PERFORMED: Kickoff Meeting (Webex) o NWN SA wi I I review the POV process with the customer during the initial meeting o NWN will present the Open DNS presentation on the productcapabilities atthe initial kickoff o NWN SAwi 11 meetwith the Customer andcompletethe Open ONSWIn Criteria anclOpen DNS Data Collection Worksheet for this POV U Gens inga nd Portal Setup (Webex) o NWN wi I I collect the open DNS fromClscD following the initial kickoff meeting o NWNwill workwith the customerto provisionthe Open DNS portal and provideaccess to the customer for the period of this POV-2 weeks. The fol I owing configurations wi 11 be setupwith NWN workingwiththeCustomefs ITstaff: • Up to 5 Basic Identity anciSecurity Policies —For 1Sites (1Public lPaddressedSite)— Exa mpl es—Gues t Policy, Employee Policy, BYOD Pdicy • Up to 5 Roaming Client(customer must I ristall additional) • Exclusion Policies—Allow/Deny Lists • 2 Factor Authentication Configuration a ndsetup • Administrative User Access • I nvesti gate Portal Demonstration o NWN will work with the customer to point the customer's internal DNS forwarding for external domains to OpenDNS Cloud Servers or setu pthe OpenDNS VAf irwa rders for AD integration and per -user reporting Optionally, a limited Roaming Client onlydeploymemisalso possible. o Prior to beg! rining the POVNWNwillwalkthe customer through the various POV policies in place so the customer has abetter understanding of the polities in place for the POV 0 1 Week after the initia] POVpolicies are setup and deployed NWNwlllcontact the customer to ensure any issues or outstandingquestionsare addressed. Deliverables: 2 Weeks after the initial POV period, NWN will contact the customer, and present the fol lowing reports from the POV and review the fi ndings with the customer, possibly leveraging Investigate as needed for further examples: • Security0vervi -overview of security events over a configurable period of time • Cloud Services -What cloud applications and services employees areusing withor without being approvedandsanctionedbyIT • AqLvIty Volume — wii Ii demonstrate the difference between security threat that we are bl ocking and security events that are originating from a Ireadycompromised systems. Page 1 of 3 Rev 7.1-2015 ski Customer Name —Open DNS POV— ,1YN OP120942 / R1.0 I NWN CORPORATION Too Categories—wi I I demonstrate the categories of websites that people are a aessing for an overvi ew of user behavior. Security Activity —will demonstrate the vi sibility of and protection from all security events. Investigate Demonstration—Pickup to S Doma ins identified as malicious or suspicious and drill down into them via I nvestigate showing the relevant DGA, Co -Occurrence, Fast Flux, and pivot points, etc. • NWN wl I I prepare a complete proposal and quote for OpenDNS dep loyment to the cus tomer at this meeting as well so that the cus tomer ha s an idea of the licensing and deployment costs far th ei r environment. • POV Licenses are] imitedto14days nolimitonthe#of users,however, NWN recommends that customers I i mit the scope of the Proof of Value in the i nterest of deploymen t ti me a ndchange controls, etc. • NWN recommends 1-2 weeks of data be collected before running the reports arid reviewing them wi th the Customer • After 14 days NWN recommends the customer Convert the I i censes to full production by purchasing the software forth a end points or remove the connectors oftware from the POV ma chi nes. • The customer needs to be prepared to startwithin the timelimit to collectas much data aspossiblesince the IIcenses are limited bytheumeframeof 14 days. • NWNwill install OpenDNS Roaming Clients oftwa re on Windows Clients Only —The customer can optionally install the connector on othersystems such as OSx and Android i f they choose to do so. • This project does not implyanySLA onthe part ofNWN for troubleshooting orsupport. • Customer is responsiblefor provide access to all systems requested by NWN for completion of the project. • Customer is responsible for providing all hardware,software, mairaenanceand other resources required for the successful completion of the project • Customer will provide a primary point of contactfor the NWN Project Manager or Service Coordinator • NWN will support Si ngleSlte Deployments ONLY i IT this POVeven though distributed production deployments aresupported • UAforUmbrellaDeploymentExamples-httns://dpcs.umbrelia.com/product/umbrella/3-deplovment- idelines Page 2 of 3 Ree 7-1-2015 Vol. ,' S Pg. �/ �( Customer Name —Open DNS POV— 141M OP120942 / R1.0 I NWN CORPORATION - TERMS &.00NDITIONS • Pricing does not include a nyapplicable state and/or I ocal taxes on professional services. • The stated half-day arid full-day services are for times pent on the project both on-site and off-site. SERVICES WORKED OTHER THAN NWN STANDARD BUSINESS HOURS W I LLBE ASSESSED AT AFTER -HOUR SERA CE. NW N Sta nda rd Business Hours are Monday -Friday, ga m-5pm. • If deemed necessary, NWNwill subcontract work to a third party expert and will notify customerof such. • Project pricing assumes Customer credit I inehas been established with NWN Corporation. • The prices quoted above shall remain valid for a period of thirty (30)days. • Payment terms are: NET30 Days. I nth e event that Customer should fail to pay the tota I purchase price within a thirty (30) day period, NWN s halibe entitled to coil ect a n interest ch arge on the I esser of either 1.5% of the unpaid purchase price per month or the maximum amountallowedbyapplicablelaws. NWN shall also be entitled, in addition to all other remedies available byIawor Inequity, to recover reasonable attomey fees and/or other expenses Incollectingthe purchase price or otherwise enforcing or successfullydefendingi tself in respect to this sales contact. Page 3 of 3 Rev 7-1-2015 BROKERAGE AGREEMENT This Brokerage Agreement (the "Agreement") is by and among Brazos County, Texas, (the "Buyer'), a Texas county government, and Nationwide Computer Systems, Inc. dba IPTrading.com ("IPTrading" or the "Broker"), a Florida corporation, effective as of the date of the final signatory hereto (the "Effective Date"); WHEREAS Buyer desires to purchase certain assets (the "Assets'), consisting of IPv4 address space in a contemplated transaction with Alterascape (the "Seller"), a Florida corporation; WHEREAS Broker is facilitating the above contemplated transaction; NOW, THEREFORE, in consideration of this, the parties agree as follows: Should the contemplated transaction between Buyer and Seller successfully complete, Buyer agrees to pay Broker a brokerage fee of $384.00. Should an Escrow Agent be used in this transaction, Buyer will deposit this brokerage fee with the Escrow Agent, to be disbursed when the Seller's fee is disbursed, or to be refunded to the Buyer if the Seller's fee is refunded to the Buyer. IN WITNESS WHEREOF, the parties have executed this Brokerage Agreement as of the date set forth opposite their signature. Nationwide Computer Systems, Inc. dba IPTrading.com Digitally signed by Tom -Fanacone Date: 2017.09.05 12:22:50 -04'00' By: Tom Fantacone Vice President Brazos County, Texas I ) By: CnnW5 1 Title:$f(17 wwl� J(" -do Date: 9/01/2017 Date: I r )17 Iva a � �G ,c..: ASSET PURCHASE AGREEMENT This Asset Purchase Agreement ("Agreement") is by and among Brazos County, Texas, a Texas county government, ("Buyer"), and Alterascape LLC ("Seller"), a Florida limited liability company. Seller wants to sell all address rights to a certain netblock. Buyer wants to purchase those rights and have the netblock transferred from the Seller's ARIN account to the ARIN account identified by the Organization ID BC -351 ("Buyer's ARIN account"). The sale is agreed by the parties to be an asset sale, effective as of the date of the final signatory hereto (the "Closing Date"). 1. Representations of Seller. Seller represents that it is the address rights holder for the netblock 66.97.166.0124 consisting of 256 IPv4 addresses (the "netblock") and is the same organization as that currently listed in ARIN's Whois database as the registrant of the netblock. 2. Representations of Buyer. Buyer represents that it is authorized to receive transfers into the Buyer's ARIN account, and that it has pre -approval or can reasonably expect to receive approval from ARIN to receive an IPv4 allocation of at least the size of the netblock. 3. Purchased Assets. The assets to be purchased are as follows (collectively, the "Assets"): The IP address blocks identified in CIDR notation as 66.97.166.0124 (the "netblock") including all rights, title and interest to this address block. 4. Purchase Price. The purchase price for the Assets ("Purchase Price") is USD 53,840.00. Buyer will pay the Purchase Price to Seller, and the Seller will transfer the Assets to the Buyer, according to the following schedule: a. Within 7 days of the Closing Date of this Agreement, Buyer will deposit USD $4,090.00 with Ayers, Smithdeal and Bettis ("Escrow Agent"), representing the Purchase Price ($ 3,840.00) and escrow fee ($ 250.00). b. Upon notification from Escrow Agent that funds have been received, Seller will initiate a transfer application with ARIN to transfer the netblock to the Buyer's ARIN account. c. As part of the transfer process, ARIN may request additional information from either Buyer or Seller, who will do their best to comply. d. When Escrow Agent is notified that the transfer is completed, Escrow Agent will verify the transfer by checking that the netblock shows the Buyers Organization as registrant in AIR IN Who is. Escrow Agent will then release the Purchase Price to Seller, and will retain the escrow fee. e. If the transfer fails to complete within 45 days of the Closing Date, the transfer will be cancelled, and Escrow Agent will return all funds to the Buyer, except for the escrow fee, unless both parties agree to an extension of time in writing. An extension of time will not be unreasonably withheld if the transfer is underway and its successful completion is imminent. f, Until the Escrow Agent releases the total funds due from Buyer to Seller, Seller retains title to the Assets. 5. No Assumption of Liabilities. Seller and Buyer agree that Seller is not transferring, and Buyer is not assuming, whether directly or indirectly, any debts, claims, causes of actions, obligations or liabilities of Seller of any kind or nature whatsoever, direct or indirect, fixed or contingent, including, without limitation, any debts, claims, causes of actions, obligations or liabilities (i) under agreements, obligations and commitments which shall not have been expressly assigned by the Seller and assumed by Buyer under this Agreement; (ii) the existence of which would conflict with or constitute a breach of any representation or warranty made by the Seller hereunder; (iii) for Federal, state or local income, excise, franchise, sales, transfer, employment or other taxes, if any, which may have accrued or are otherwise due prior to the Closing Date or which may be imposed on Seller in connection with the transactions contemplated by this Agreement; (iv) for lawsuits brought, pending or threatened against the Seller or any Assets before or after the date hereof based upon an alleged act or failure to act on the part of Seller or any other party prior to the Closing or in connection with the transactions contemplated hereby; (v) by reason of or for any default or breach by Seller under any agreement or commitment; or (vi) arising in connection with any liquidation and dissolution of Seller. 6. Excluded Assets. Buyer acknowledges and agrees that all assets of Seller are excluded from the sale hereunder except for the Purchased Assets (as defined above). 7. Indemnification. Buyer agrees to indemnify and hold harmless Seller, their affiliates, and their respective officers, directors, and employees, from and after the Closing Date, against any and all losses damages, liabilities, claims, deficiencies, costs, expenses, and expenditures, including, without limitation, reasonable attorney's fees and court costs, arising with respect to any liability or obligation of Buyer associated with routing of the netblock or changes to information published about the netblock in ARIN online, or otherwise arising out of Buyer's operation of the Assets after the Closing Date. 8. Confidentiality. All information concerning any party to this Agreement that is provided to either other party, other than publicly available information, will be kept in strict confidence by the party to whom such information is provided and will only be used to evaluate matters in connection with this transaction. In the event the I transaction fails to close, all documents or other media containing such intormation will be returned promptly to the party providing such information. 9. Governing Jurisdiction. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida, without giving effect to principles of conflict of laws that would require the application of any other law. 10. Entire Agreement Amendment. This Agreement represents the entire Agreement in relation to the terms of matters contained in this Agreement and shall supersede all Prior agreements, whether written or oral, between the parties, with respect to its subject matter and there are no covenants, promises, agreements, conditions or understandings, written or oral, except as set forth herein. This Agreement may not be amended, except by an instrument in writing executed by the party against whom such amendment is to be enforced. 11. Remedies. It is specifically understood and agreed that certain breaches of this Agreement may result in irreparable injury to the parties hereto, that the remedies available to the parties at law alone may be an inadequate remedy for such breach, and that, in addition to any other legal or equitable remedies which the parties may have, a party may elect to enforce its rights by an action for specific performance. 12. Survival of Representations. The representations, warranties, covenants and agreements contained in this Agreement shall survive the Closing. 13. Further Assurances. From and after the Closing, the Seller agrees that it shall, as long as it is legally and otherwise able to do so, and without further consideration and at any time upon the reasonable written request of the Buyer, and at the Buyer's expense, take, execute, acknowledge and deliver all such further documents, bills of sale, assignments, transfers, consents and agreements as may be reasonably required to carry out the transactions contemplated by this Agreement. �ol.� C7 -S � pg, Z' IN WITNESS WHEREOF, the parties have executed this Asset Purchase Agreement as of the date set forth opposite their signature. Seller: Alterascape LLC k/o�' — Date: -J-- 201 By: William .Lovell Title- President Buyer: Brazos County, Texas Date: By: %tate Pew!5 Title: G l.Oi CwA tj �uG IVAI, �J pg. 2-,2 7 1 15 - 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) J Witness my hand this I day of UjST— A.D. 2017 Klaren McQueen County Clerk, County of BRAZOS, State of Texas Examined and approved in open Commissioners' Court this /,054'; day of 2017. Duane Peters, County Judge . e zz� Steve Aldrich, Commissioner Precinct #1 — Z; S6afy Catal Commissioner Precinct #2 Treasurer's Report for the MUNTH J U1VL ZU17 AND O/E 6/30/17 V pg. 7l, ? L11 - -- C Cv\Q N U )UNE 2017 TREASURER'S REPORT FUND NUMBER 6 NAME CASH BALANCE 5/31/2017 INCOMING INVESTED TEKPOOL INTEREST -lune SUB -TOTAL DISBURSED CASH BALANCE 6130/2017 INVESFED CK.ACCT.BAL. 6/30/2017 0100 GENERAL FIND 61160915.30 6J23790.46 4619.17 68489324.931 9650189.38 58839135.55 6378613.41 52460492.14 0200-COUHEALTH ENDOWMENT FUND SB5540.53 125.24 585665.871 585665E 1 595665. R7 1100 - HOTEL OCCUPANCY TAR 2 759 060.00 201 987.63 2,461,047.63 1.219 415.14 t 241 637.49 1,241.632.49 1200 STATE LATERAL ROAD 30 18177 646 30 1011.23 30 188.21 30 188.23 1300 UNCLAIMED FUNDS 218765.06 561.65 219326.71 2186499 197462.22 197462.22 1500 -LAW UBRARY 94832.11 4745.76 99627.37 1325.00 96302.37 96302,37 1600 - LOCAL PROVIDER PARTICIPATION 5,454 320.29 1,166.59 5 455 486.88 5 45$ 4H6.8R 5,455,48688 1700- ALTF:RNATIVF. DISPUTE RESOLUTION 7435.0 3185.00 6820.001 3435.00 3385.00 338500 1800 - LEOSE FUND 1 54 590.02 54,5W.02 54 590.02 1 54 590.02 1900- COUNTY RECORDS MANAGEMENT 3236113.77 8802.73 332486.501 11491.75 321004.75 321004.75 2000- COUNTY CLERK MGMT.FUND 698004.09 33313.59 ]31777,68 14]59.46 717018.72 717,01822 7001- COUNTY CLERK ARCIHVAL FUND 121)288781 3310LII 124638989 1246389,89 1246789.89 2200- COURTHOUSE SECURITY FUND 132342.391 ]9]2.51 140264901 27349.001 112915.90 112915,90 2201- JUSTICE COURT SECURITY FUND 70493.181383.64 ]1876.821 718]6.82 7187682 2300- DISTRICT CLERK NtANAGEME41 FUND 183413.12 1.488.39 1R4901.51i I 184901.51 184901.51 2301 DISTRICT CLERK ARCHIVAL FUND 80674.67 ; 1802.25 82 476.92 82 476.92 82,476.92 2400 - JUSTICE 0 PEACE .TECHNOLOGY FUND L52,20030 4,:75.28 156 3)5,98 9 IOS.19 152 270.84 152,270 34 7401- CO6 D15LCOURT7E0WOLOGY FUND 60818.20 77434 61592.94 61597.94 61592.94 2500 - SPECIAL FORFEITURE FUND 33 439.88 7.15 37 "7.03 46340 32 983.63 32 983.63 2600 - CIA HOT CHECK COLLECT FEES Z,825.29 3:.89 2 857.18 - 7,857.18 2,857.18 2700. BAIL BOND BOARD FEES 90465.41 519.35 - 90984.76 - 90984.76 90984.76 2600 - VOTER REGISTRATION 17,96084 3.64 17,964.W 17 96.48 17,964 6a 2900-VIl INTEREST FUND 196719.6 107.28 196826.34 88661 19593933 19593973 3000. COUNTY GRUNTS (121,29S.36) 265 83637 138,541 41 208.652.89 70,11148 (M,111.48 3400 - DIA CRIME FUND 12] 512.85 4,304.77 131 ,217.63 86.57 1 131,731 06 131 731.06 3500- PRIMARY ELECTION SERVICES 1 7280).53 65589 274$8.471 2]958.4] 23958.4% 3901 - BC HOUSING FINANCE CORP 67 683.53 4,62060 E8,304.13 5 D00.D0 63 304.13 53,3M.1 3 4315 - 2615 CERTIFICATES OF OBLIGA. ION 5,211 739.38 1112745 5 272 46433 997 020.37 4,614,6,T6 46 4619646.46 4500- GENAERMANEM IMPV. 1 70 264 751.68 16 67,95 20 281 423.63 286.865.32 19 994,558.31 19 994 5.58,11 5000- HEALTH A LIFE INSURANCE I 197:611.OR 2,031CG3.40 4005674.481 1201197.11 7804471.37 2804477.37 6000 - PAYROLL 1 983 416.81 2,S69,524.17 1 3,552.940.98 2 641 659.22 911 281.76 911,28t.76 9100 HEALTH DEPARTMENT 1 1,4&L,320.27 186 859.66 1 1 649 179.95 207 069.30 1 "5 116.65 1 "5 110.65 9700 COMMUNITY SUPERVISION 1 1069555.20 523,592.361 1,593,147.56 317,417.02 1,275,730.54 1,275,70.'51 TTL.OF ACCTS.IN POOL 104,829,717,59 14633,519.08 4,619.17 11746),853.84 16,478,642.1] 100,989,213.6] 6,318,643.41 91,610570.26 4100 GEN DRUG DEBT SVC. l l 068 15633 1787 008.52 13 655 165.25 13,655 165.25 13,655,16S.25 TOTAL 116,697,874.32 14,410,527.60.. 4,619.17 1 131,123,021.09 16,478,642.17 114,604,378.92 6,378,641.11 109.765,71%.51 This report is submitted as true and wrrect to Commissioners Court by _ Brazos County Treasurer, an q - / u DARTER ENDING 06/30/2016 TREASURER'S REPORT This report Is au6mltted as true ono Cann t to Commissloners Court Ey --ir21?ILS%°°C;11,Q�! /Rt y . Brazos County Treasurer, on V USH BALANCE 4/30/2017 INCOMING INVESTED TE%POOL INTEREST- TRLY SUB -TOTAL DISBURSED CASH BAUNLE 6/30)201] INVESTED CN.ACCT.BAL. 6/30/2017 0100 - GENERAL FUND 1 67,040 583,02 15 505 217.7B 12 505.09 82 S58 305.89 Z3,719,170.34 SB 839 13555 6 378 643 41 52 46049219 0700 COUNTY HEALTH ENDOWMENT FUND 523217,08 62448.79 585665.87 585665.8) 58566587 1100- HOTEL OCCUPANCY TAX 1986922.20 669779.70 2,656701.90 1415069AI 1741 632,49 1241 fi72.49 1200 STATELATERALROAD 30168.87 19.36 30188.73 30188.23 30181.23 1300 - UNCLAIMED FUNDS 212 6W.89 1 669.32 219,354 21 21 891.99 197,462m22 197,462.2Z 1500 -LAW LIBRARY 92550,42 19989.69 11254U.11 16745.74 96302.37 96302.3/ 1600- LOCAL PROVIDER PARTICI RATION S 451 989.16 31497.72 5,455,186.88 5 455 486.88 54S$486,98 17D0 - ALTERNATIVE DISPUTE RESOLUTION 3765.00 9,83S.00 13,600,W 10 215.00 3,385 DO 3 38580 1800 - LEOSE FUND 55 142.77 55 142.77 552.75 54.590 02 54,590,02 1900 COUNTY RECORDS MANAGEMENT 464821.26 85763.74 550565.00 229580.25 321004,75 321004]5 2000 COUNTY CLERK MGMT.NND 53282508 228321.92 761I47.D0 44128.78 717018.22 717018.22 2001 - COUNTY CLERK ARCHIVAL FUND 1,153,940.61 92 449.28 1246 389.89 1,2A6,389 B9 1.246 389.89 2200 - COURTHOUSE SEOIRTIY FUND 127 62).74 23,759 57 700 H132.31 87 %6.41 112 915.90 112,915.9D 2201 - JUSTICE COURT SECURITY FUND 67,426.76 9 450.06 71 876.82 71,876.82 71 67602 2300 - DISTRICT CLERK MANAGEMENT FUND 184 712.95 4,M3.43 188 996.39 4,094.88 164 901.51 184 901.51 2301 - DISTRICT CLERK ARCHIVAL FUND 77 131.35 5,345.57 87 476.92 82,47692 82 476.92 2400 -JUSTICE 0 PEACE -TECHNOLOGY FUND 148525.21 12512.59 161037.80 8766.96 152270.81 152270.84 2401 - COB DIST. COURT TECHNOLOGY FUND 59 101.18 2,491,76 61 592.94 61 592.94 61 592.99 2500- SPECIAL FORFEITURE FUND 384MRS 27.59 38462.47 547884 32983.63 32983,63 260D -D/A HOT CHECK COLLECT FEES 2745.94 111.24 2857.18 285].18 2857,18 2700 BAIL BONO BOARD FEES 90 105.31 1,057.94 91 56125 178.99 90984.76 90,98416 2800 VOTER REGISTRATION 2D 674.66 18992 201361.78 2,900.10 tJ 969.66 17 964.611 2900 - VIT INTEREST FUND '99F985 73 267.08 )00 252.81 4,3110B 19S,939.73 195 939.73 3000 -COUNTY GRANTS 38595,73 651666.20 613070:17 683181.95 70111.48 701:1.40 3400 - D/A CRIME FUND 13] 200 76 4,954.27 13) 155.03 5,423,97 131 731.06 131 731.06 35W PRIMARY ELECTION SERVICES 22792.83 655.61 23458.47 23458.47 23458.47 3901 BE HOUSING FINANCE CORP 62 000.42 10 424.03 72,424 45 9,1203) 63,304.13 63,304.)J 4315 2015 CERTIFICATES OF OBLIGATION ti 207 639.06 3,72203 6 211 361 09 I S9G 714.53 q 614 616AG 1,614,60 46 4500- GEN.PERMANENT IMPV. 22111818.83 16671.95 22129490.78 2134932.97 19999558.31 1999'1558.31 5000 HEALTH 8 LIFE INSURANCE 2,726,571.07 4,432 757.73 7,159,328.30 9 354851.43 2,804 977 37 ) RU9 477.37 6000 - PAYROLL 1,750,662,92 ]666433.53 - B9 096.05 8,00S,81419 91128176 - 911 281.76 9100- HEALTH DEPARTMENT 1437,497.68 535323.51 - 207)]71.19 627660.59 1445110,65 1445110,65 9700- COMMUNITY SUPERVISION 1,215,720.22 952,606.65 - 2,168.327.01 892,596.53 1,275,73059 - 1,275,730,59 TILDE ACCTSJN POOL 113,749,326.94 31,108,230.79 12,505.09 144,870,06282 43,880,849.15 100,989,213.67 6,378,643.41 94610,570.26 4 100 - GENDIR-IGOEBT SVC 11653669.80 2001495.45 13655165.25 17655.16575 17655165.25 .. .11,505.09. ..t ...... .., TOTAL 12$402,996.74 33,109,726.24 _ 17,505.09 158,525220.0] 43,880,849.15 114,694,318.92 108,265,735.51 This report Is au6mltted as true ono Cann t to Commissloners Court Ey --ir21?ILS%°°C;11,Q�! /Rt y . Brazos County Treasurer, on V M APPLICATION FOR TAX REFUND Cceeaing Off" Name Brazoa County Tax Office 4151 County Park Court Phone Nom rr Bryan Texas 77802 9797759930 Collecting tax for. (tans units) era:m county, Cary of Bryan, coy of college Statim Bryan ISO, College Statim ISO. Ft, F2, F3, F4. City Kurten Narasda ISD To app! for s tax refund, the taxpayer must complete the follovAn : VELASQUEZ ANTONIO & MARIA 15902 MOUND RD HOCKLEY, TX 77447-8244 Legal PHILLIPS, BLOCK 27 Step 1: Owners name andaddress Step 2: Describe the property Address 811 S TEXAS AVE ACCs 377611 Or Tex Receipt d Stop 3: Named 7avno tired Tae Year Date of Amaunf Refund amt Give the to payment Information didund elff EAA ReaueSIfA Zrefund 2016 7124/2017 $3,022.40 $260.00 TOTAL $250.00 Taxpayers reason for refund: OVERPAYMENT Refund to VELASOUEZ ANTONIO & MARIA 15902 MOUND DR HOCKLEY, TX 77447-8244 Step a: Sign the forth 1 hereby appy for am refund d me abo e4fter0sf to end oenfty UW the Information I have gi_ m this form i e and toned.' and Return sign hers, r date If you make a false statement on this _ plication, you weld be found guilty of a Clue A misdemeanor or a state jell felony under Texas Aqoal Code Section 37.10. Step 5: TMs to refund is proved OiSappr&Md Tax refund Authorized car determination signhero> date, Authorized officer of testing unit for refund applindons over amount required under Section 31.11 Tax Code elan hen, - - daw APPLICATION FOR TAX REFUND Cdlotl OfOos Name Ca0ecum UK for.(ttodng 0b) Brazos County Tax Office Brmas Cony, City d arm Cay or Cagege susm 4151 County Park Court FhoneNwnbw Bryan ISO. CogegeStation ISO, FI,F2,F'1,F4,Cay of Kumm Bryan Texas 77802 979-T759930 To appty for a tax refund, the taxpayer must complete the follovAn : step 1: K & D MCGILL LLC Owners name 22554 FM 529 RD end Mertes CYPRESS TX 77433.2106 Step 2: OeuAbe the Legal CASTLE ROCK PH 2A BLOCK 3 LOT 12 property AMms 4281 HOLLOWSTONE DR Acct.e._. ._ - .!+`345044 -=or . TaaRr-NC•e. Step 1 Tai ysstr, Date of Amount Refund amt Glvo the tax 9I.6feld' Pnt4 flC0&7IG0 payment;, lnfonnatlon ,''$5,500.00 Zrefund. '• r 2015"• <I1/3112016' 61 55A i ere reason for refund: -, '. OP -Overpayment ' Refund to K 8 D MCGILL LLC 22554 FM 529 RD CYPRESS TX 77433.2108 Step 4: sign the farm 1hwmity aWax the rduno of theabomdesrnbod tma and culAy Ne ad hen dt farm is MA and f- sin hero a: V r-Lv L� ) daa. cJ ^ J b 77-4 / / � .. • ; ( H you makes false statement on this ippit,- m you could be found guilty of o' Class A misdemeenor or a state )au felony under T al Code Seedon 17.10. Stops: TNs in refund is Disapproved Tax refund AWrorWd r ' determWttdn slgmheffla tleb> Authordad oMVW0t4Udn9 unit for refund a pllntlm,a over zmov-RrNqubna under Sedan 31.11 Tu Coda sl n here> date a Vol, p9. — 1 APPLICATION FOR TAX REFUND CdWc&g Offal None Brazos County Tax Office 4151 County Park Court Phone Number Bryan Texas 77802 g76&T7S9M CoOecUnp tactor, (taring wft) Bram canny, Cay d aryeN Cayes College Sutlon Bryan ISD, College Station W, F1, F2, F3, F4, City dKurten Navasou ISD To apply for a tax refund, the taxpayer must complete the follovAn : step 1: Ovmars name end addra s MARTINEZ ANA 1715 DEER PATH ST SAN ANTONIO, TX 782324720 Step 2 Describe the property Legal WOODSTOCK CONDO'S BLDG M UNIT 6 Address 1902 DARTMOUTH ST. M-6 AWA 50706 Step l: Name d Tcdno uml . Tax Yw Date of Amovm RdwW arta Glre the to payment 11-11:11M PRM= Pod Bemtgtal 2016 5/9/2017 $1400 $303.69 Information Zrefund i&xMare meson toi mtuiid: OP -Overpayment Refund to MARTINEZ ANA 1715 DEER PATH ST SAN ANTONIO TX 782324720 Step* Sign Ne form 1 hereby appy for the refurd,,d the abasdex+bed Icor and eff* dui bve and ced' tM Wongion t//h'`aw 4Mn on ala form b art and return sign hers, L yr — dale, If you make a Mu ataltmerlt an this application, you aoWd be found gusty of a CdtaeAmiseemeattorpra etau 1fN under Tom keds Sscdar 77.10. Step 5: This to WUM Is AM..01Ula�Pra eO Tac refund Authorhed r dotemlinagon a n hens Authorized onker of taxing unit for refund a om aver amount reetrlred under Section 71.11 Taw Code s hares data' Vol, o� y Pg. �; APPLICATION FOR TAX REFUND CaOecung Off" Name, Brazos County Tax CHfice 4151 County Park Court Phone Number Bryan Texas 77802 9757719930 Cagecttrg tax for paring unds) Brazos County, Cay d Bryan, City d Cakfic Statim Bryan ISO. Cot* a Sutton ISD, F 1, F2. F3, F4, City d Kunm Navasota ISD To apply for a tax refund, the taxpayer must complete the following: Stop 1: WASHINGTON PRECIOUS HESTER Owners name and address 267 DYNA DR HOUSTON, TX 770604803 Stop Z Describethe legal QUINN-PERKINS UNIT # 1 31152768-000 ENERVEST property -T Addrea Attne 8840647 Stop 3: Nemo d Tering urea Tota Year Date of Amount Refund and Give the tax ddlMd enm M B9711g1o1 payment Infonrutim _ Zrefund_._ . 2016 7/25/2017 $17.93 $17.93 rax era reason for refund: OP -Overpayment an Refund to PRECIOUS HESTER 267 DYNA DR HOUSTON TX 770604803 Steps: Slgn"form 7 hereby apply for the refund of the sbor describeo taxa and artily that the iMarmaLon I have ghen m Ws larto Is true W4 cora' and return sin hare, /ti C> -a:. 3/ w' date> >76/ If you makes fake statement on this application. youYauld be found guilty of o Cosa A mlademeanor or a state all felony under Texas Penal Code Section 37.10. Step S: Ttss lar refund is toted Ou°Pp'ravad Tu refund AvOorlaed o ,-\ datennuueon sign here , , N date, F1 AuUwrtzed oNteer d Wing unit for refund appllcvdons over amount required under Sectlon 31.11 Tas Cods - __.n dsti> " I - J j Vol, 5 Pg. ';Z �S� APPLICATION FOR TAX REFUND Cetlerthtg Often Name Brazos County Tax Office 4151 County Park Court Phone Nunbu Bryan Texas 77802 979.7759930 Codedhtg tax for. (taring centra) Bra, w County, CM of Bryan. City of Cpfge StGon Bryan ISD, College Salim ISD. F7. F2• F3. F4, City of Kunrn Navasota 150 j Toappfyfora tax refund, the taxpayer must complete the following: Step 1: Dee Ann Kuhn Owners name and address 7315 Hayworthy Hwy Gran bug Tx 76048 step 2: Dewdto the Legal - Carousel.S aee.25. pmpeny Add ties 592614ardy Weedon A 25 Aata 98591 Stop 7: yams dT®dno un4 Tax Ym Dated Amount Refund amt awe the fax 9L.Ir(it04 CA®= E& amollad payment - .. - .... - Information . Zrefund .2015 2/.12/2015 — - •--555.00 $55.00 Ta: ars reason for refund: OP -Overpayment Refund to Dee Ann Kuhn 7315 Hayworthy Hwy Granbury Tx 76048 Step a: Sign the torn 7 hereby apply for the refund d the above•descrmed taxa and curdy vut rite Information I ha%e Ohm on this forth is We and Correct.- rced-and andreturn sign hero. if you make a false staternion an this apPllcetim. You could be found guilty of ■ Class A misdemeanor of a state jail felony under Taxes Penal Code Section 37.10. Step S: Ties lax refund te ApProed Disapproved Tax refund Authorizedcar determination sin here, - date> Audtortxed officer of taxing unit for refund applications over emountieCdied'under -- section 31.11 Tax Code - - — - - - slgnheio> BRAZOS COUNTY, TEXAS BUDGET AMENDIMENT(S) FOR THE 2016-2017 BUDGET YEAR NO.16/17 46.1-46.3 On this the 15th day of August 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, m Con issioner, Precinct 3 E. Irma Cauley, Commissioner, Precinct 4 F Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 15th day of August 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 _IPPROVED this the 15th day of August 2017 THE CONDIISS10\TRS COURT OF BRAZOS COUNTY, TEXAS. By uane Peters, County Judge Original: County Clerk's Office and Attached to the original budget f Vol BRAZOS COUNTY, TEXAS BUDGETAMENDMENTS No. 16117 - 46.1 Alii@017 FUND DEPARTMENT DIVISION I CATEGORY DESCRIPTION Increase Decrease Gmml Fund i i I Imerep''an cent '-.135.73 Gmml Fund I Juvenile Smices Commodities I Dcpaammtal Suppon 378.li Genual Fund Corr..mwnm Com DRICR I U amental S.ppan 1.500.001 1 I I I ITDA Commodities 1 0100 l I I I DR I I I 0100 1 11001500 1 611;0000 I DR ICootinernr 1 1.600.001 I Jm'enile Senices and Commissloem Court I I I To S .did ha' k . cd fm. ThDep t oFAeiculml I EAMN ePartrne Coon Ju 9a;APPro,ref.L''-'<_�5�+�'-._^ Fofareoa�a� -.ray -: o�1.,tsa���-- - '_=,.xa_,' - -.�•'..: _ - - - -- ,r'-•'' _ — `�`: FUND I Div ACCT DRICR ACCOUNT NAME Increase Decrease 0100 I 4M0000 I CR ITDA Commodities 1 0100 1 31900000 1 60350000 1 DR IFood and Food Sapplanmu I 335.13 0100 1 11001500 1 611;0000 I DR ICootinernr 1 1.600.001 I I I I I I I I I I I I I I I VoI�SC �J BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 16117 • 66.2 611512017 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION IIncrease Decrease General Fund Commusionerz CounI De amnmMt Su n 6.705.38 Genml Fund Information Tmcmolce IT Smico Rc a.s and Maint. 6.705381 I ACCT I 0100 11001500 61170000 I 0100 14000200 I I DR Netwoh Matt. 6.70) 381 I I I I I I I I I I I I I I I Commissioneri Conrt end Information Tmhnolo v I I I IRtallocalon of funds to the ippmpnve accounts to ¢mute the fiber cable at the Batas Count, Tex Office. L'�.-51 Ana n2a" �?(':.i , aar� m —PP—'i F 17 �'. Co ud9e_APPFova..:-•":=-t3':�+:i=:Datei: �'_.�'s"=s:.i1 F6i.AccountineFdr _ 'scs:Onl.:':.at�T'.'rf: ?: sSST._-`—..''vim'+'>'s _ a.:•C.f:•-_y�-y 'r .v �:� tea.:-'i's'^.Z� s!fn_`_`c n_: t._-.r_+�"�I�f..�=2 I FUND DIV ACCT DR7CR ACCOUNT NAME Increase I Decrease 0100 11001500 61170000 CR ICondngenc. 6.70538 0100 14000200 65440DOO DR Netwoh Matt. 6.70) 381 I I I I I I I I I I I I I I I I I Vol. :� � � Pg. �J�� BRAZOS COUNTY, TEXAS BUDGETAMENDMENTS No. 16117 - 46.3 8115/2017 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease Gcnml Fund I Ccmm w 'm Ceun Con,incerc De ar[.=ml Su n I 4.400.00 Gencial Fund Tar .lssessor D arenental Su rt 4A00 001 DRICR ACCOUNTNAME Increase Decrease 0100 I I I I I _ 0100 13000100 61350000 _ DR Urihfies 3.400001 I I I I I Commivioneri Court and'1 at Office k 11 f ffi.ds to iht aD2pmt sppor. th se'n unliti for dtccma'nder of FYI i. IUepaH _ertfApp_��Iu�-��w�sv-i`'.;=Date �``�1 YsYiG L— Judge'APP�oval ��Date �-s��,��7 Foi`4cmantina.Pur ies Onh�ik'Ps�;t ��;,=.,.+a'T`�.`r" ��m�F i"��.'�.�€'a:'�n't'i::ic5;>:ti'T'S`-�' +��'��`�+i�'�''-.�s._�.£ �".pe.>•?,�"'.'"-_"-I's�'✓=mom �R DIV ACCT DRICR ACCOUNTNAME Increase Decrease 0100 11001500 1 61130000 CR IContivgenc'' 4.400.00 _ 0100 13000100 61350000 _ DR Urihfies 3.400001 I I I Vql,pg, �� J- 9 PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date. August 15, 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 CCL#1 / CCL#2 District Attorney — Crime Fund Facilities Services Medical Services Sheriffs Office— Detention Hammond, Terry W Newbold, Kenneth E Poe, Jennifer K. Rivera, Aurora Miller, Diana Pedersen. Zane P Approved in Commissioners' Court: Au ust 017 County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) Vol. Pg. �0 Change of Status Employment Separation Employment Employment Change of Status