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HomeMy WebLinkAbout2017-11-14 10:00AM REGULAR MEETINGBRAZOS COUNTY BRYAN,TEXAS NOTICE OF MEETING AND AGENDA dl ;Sr 10 A i3 11111w- g� BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON NOVEMBER 14, 2017 AT 10:00 AM IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVE., SUITE 106, BRYAN, TX 77803 1. Invocation and Pledge of Allegiance - U.S. and Texas Flag - Commissioner Cauley 2. Call for Citizen input and/or concerns Consider and take action on agenda items 3-27: 3. Reappointment of the following as Fire Commissioners to the Brazos County Emergency Services District #2; term of appointments are 1/1/2018 - 12/31/2019: • a. Layton Wiemers • b. Lloyd Scasta 4. Request for Out of State Travel for Jail Administrator Wayne Dicky, Sergeant Charles Jones and Sergeant Michelle Ziegelmann to attend the National Institute of Corrections training program "Managing Jail Restrictive Housing Populations" in Aurora, Colorado November 13-16, 2017. 5. Acceptance of $250 donation from Janice Buchanan with AlG Valic. Funds will be used for the Employee Appreciation Luncheon. 6. Approval of the Clinic Implementation Committee: • a. Budget, Irene Jett • b. Health & Wellness Clinic, Diana Miller • c. Human Resources, Jennifer Salazar- Chair • d. IT, Eric Caldwell • e. Legal, Ed Bull • f. Purchasing, Christy Norton Vol. 264 Pg. / • g. Risk Management, Melissa Perez Payment Authorization to W.W. Grainger in the amount of $358.13 for water barriers purchased by Facility Services; a purchase order was closed prior to invoice being paid in FYI 7. Payment Authorization to Lowes in the amount of $122.86 for building maintenance supplies; the purchase order was closed prior to invoice being paid for FYI 7. 9. Payment Authorization to KM Custom Homes, Inc. in the amount of $38,395.00 refunding the developer's Road Maintenance Guarantee for Silver Horse Ranch Subdivision. The subdivision no longer meets County Maintenance eligibility requirements as specified in the Brazos County Subdivision Regulations. 10. Payment Authorization to Sound Isolation Company invoice 17-0961.01 for $1,995.00 goods received 9/30/2017 for Galvanized perforated metal panels for the Jail; a purchase order was not obtained in advance. 11. FYI Request for funds for phones for CEOC 12. Request from Easter Seals for funding in the amount of $50,000 for FY2018. 13. Request approval of the 2018 - 2022 Brazos County, Texas Capital Improvement Program for Fiscal Year 2018. 14. Approval of the job description for Class Code 2673 - Civil Engineer for Road & Bridge Department. 15. Acceptance of the Texas Department of Public Safety - Division of Emergency Management (TDEM) Emergency Management Performance Grant (EMPG) award for Fiscal Year 2017. The period of the grant is 10/1/2016 to 3/31/2018. 16. Renewal of Bid # 18-029R Seal Coat. 17. Request to Advertise #18-030 Asphalts, Oils and Emulsions 18. Award of bid # 18-072 Livestock Panels and Accessories. 19. Renewal of contract # 18-076R Cutback Asphalts as follows: • a. Cleveland Asphalts: Items 1 and 2 • b. Wright Asphalt Product Cc: Item 3 20. Change order number one to contract with Madison Construction in the amount of $454,797.00 on Courthouse Renovation Phase V. 21. The Final Plat of Indian Lakes Subdivision, Phase XXXIII (33); Lots 1-11, Block 44; 20.544 Acres; J.M. Barrera Survey, A-69; (College Station ETJ) Brazos County, Texas. Site is located in Precinct 1. 22. Consider and take action to close, vacate and abandon the right of way of Mary Barton Road. Roadway is part of the Adams Acres Subdivision and is not in use by the public or maintained by the County, therefore, there is no public interest served by retaining this right of way. The abandoned right of way is in the H. C. Cartmell Survey, A-88 of Brazos County. Site is located in Precinct 2. 23. Expenditure Journal Entries • Expenditure Journal Entries FY 17/18 100178-100182; 110021-110022 24. Tax Refund Applications for the following: • a. Tyler Nauman -Overpayment $164.01 • b. Darrell Daniel -Overpayment $290.84 • c. Stephanie & Michaline Elko -Overpayment $302.05 Vol. 264 Pg. '— • d. Jamie Britton DVM - Overpayment $30.38 • e. Paul McBride - Overpayment $68.59 • f. Lawyers Title Company - Overpayment $13.54 • g. Vanderbilt Mortgage - Overpayment $163.76 25. Budget Amendments. Budget Amendments FY 17/18 7.1 - 7.6 26. Personnel Change of Status. Personnel Action Forms 27. Payment of Claims. 28. Acknowledgement of monthly reports submitted in October 2017. 29. Sheriff's report on inmate population. 30. Announcement of interest items and possible future agenda topics. 31. Call for Citizen input and/or concerns 32. Adjourn. Vol. 264 Pg. J PUBLIC COMMENTS Public Comment during the Commission Meeting may be for all matters, both on and off the agenda, and be limited to four minutes per person. Persons are invited to submit comments in writing on the agenda items and/or attend and make comment at the Commission meeting. Members of the public are reminded that the Brazos County Commissioners Court is a Constitutional Court, with both judicial and legislative powers, created under Article V, Section 1 and Section 18 of the Texas Constitution. As a Constitutional Court, the Brazos County Commissioners Court also possesses the power to issue a Contempt of Court Citation under Section 81.024 of the Texas Local Government Code. Accordingly, members of the public in attendance at any Regular, Special and/or Emergency meeting of the Court shall conduct themselves with proper respect and decorum in speaking to, and/or addressing the Court; in participating in public discussions before the Court; and in all actions in the presence of the Court. Those members of the public who are inappropriately attired and/or who do not conduct themselves in an orderly and appropriate manner will be ordered to leave the meeting. Refusal to abide by the Court's Order and/or continued disruption of the meeting may result in a Contempt of Court Citation. It is not the intention of the Brazos County Commissioners Court to provide a public forum for the demeaning of any individual or group. Neither is it the intention of the Court to allow 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 Texas. The County Commissioners Court can deliberate or take action only if a matter has been listed on an agenda properly posted prior to the meeting. During the public comment period, speakers may address matters not listed on the published agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Commissioners Court. However, responses from the County Judge or Commissioners to unlisted public comment topics could become deliberation on a matter without notice to the public. To ensure the public has notice of all matters the Commissioners Court will consider, the County Judge and/or Commissioners may choose not to respond to public comments, except to correct factual inaccuracies, recite existing policy in response to an inquiry or to ask that a matter be listed on a future agenda. See Texas Open Meetings Act Section 551.042. INVOCATION Any invocation that may be offered before the official start of the Court meeting shall be to and for the benefit of the Court. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Court and do not necessarily represent the religious beliefs or views of the Court in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Court. The Commissioners Courtroom of the County Administration Building, 200 South Texas Ave., Suite 106, Bryan, TX 77803 is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 361-4102. Vol. 264 Pg. MINUTES NOVEMBER 14, 2017 BRAZOS COUNTY COMMISSIONERS COURT REGULAR MEETING A regular meeting of the Commissioners' Court of Brazos County, Texas was held in the Brazos County Commissioners Courtroom in the Administration Building, 200 South Texas Avenue, in Bryan, Brazos County, Texas, beginning at 10:00 a.m. on Tuesday, November 14, 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. 1. Invocation and Pledge of Allegiance - U.S. and Texas Flag - Commissioner Cauley 2. Call for Citizen input and/or concerns There was no citizen's input. Consider and take action on agenda items 3-27: 3. Reappointment of the following as Fire Commissioners to the Brazos County Emergency Services District #2; term of appointments are 1/1/2018 -12/31/2019: • a. Layton Wiemers Vol. 264 Pg. • b. Lloyd Scasta Motion: Approve, Moved by Commissioner Sammy Catalena, 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, Sergeant Charles Jones and Sergeant Michelle Ziegelmann to attend the National Institute of Corrections training program "Managing Jail Restrictive Housing Populations" in Aurora, Colorado November 13-16, 2017. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. Acceptance of $250 donation from Janice Buchanan with AIG Valic. Funds will be used for the Employee Appreciation Luncheon. A copy is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. Approval of the Clinic Implementation Committee: • a. Budget, Irene Jett • b. Health & Wellness Clinic, Diana Miller • c. Human Resources, Jennifer Salazar- Chair • d. IT, Eric Caldwell • e. Legal, Ed Bull • f. Purchasing, Christy Norton • g. Risk Management, Melissa Perez Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. Payment Authorization to W.W. Grainger in the amount of $358.13 for water barriers purchased by Facility Services; a purchase order was closed prior to invoice being paid in FY17. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. Payment Authorization to Lowes in the amount of $122.86 for building maintenance supplies; the purchase order was closed prior to invoice being paid for FY17. Vol. 264 Pg. �_ This payment authorization was requested by Facility Services. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 9. Payment Authorization to KM Custom Homes, I nc. in the amount of $38,395.00 refunding the developer's Road Maintenance Guarantee for Silver Horse Ranch Subdivision. The subdivision no longer meets County Maintenance eligibility requirements as specified in the Brazos County Subdivision Regulations. This payment authorization was requested by the Road and Bridge Department. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 10. Payment Authorization to Sound Isolation Company invoice 17-0961.01 for $1,995.00 goods received 9/30/2017 for Galvanized perforated metal panels for the Jail; a purchase order was not obtained in advance. This payment authorization was requested by the Sheriff's Office. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 11. FY18 Request for funds for phones for CEOC A copy is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 12. Request from Easter Seals for funding in the amount of $50,000 for FY2018. Judge Peters recommended funding $25,000.00 to Easter Seals since this request was not made during the budget hearings and there may be other contingency issues to address later. Commissioner Berry said that Easter Seals preforms a valuable service to the community and made a motion to fund $35,000.00. The motion was seconded by Commissioner Aldrich and passed unanimously. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 13. Request approval of the 2018 - 2022 Brazos County, Texas Capital Improvement Program for Fiscal Year 2018. Vol. 264 Pg. 7 A copy of the Brazos County Capital Improvement Program is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 14. Approval of the job description for Class Code 2673 -Civil Engineer for Road & Bridge Department. A copy of the job description is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 15. Acceptance of the Texas Department of Public Safety - Division of Emergency Management (TDEM) Emergency Management Performance Grant (EMPG) award for Fiscal Year 2017. The period of the grant is 10/1/2016 to 3/31/2018. A copy is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 16. Renewal of Bid # 18-029R Seal Coat. A copy of the renewal of contract is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 17. Request to Advertise #18-030 Asphalts, Oils and Emulsions Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 18. Award of bid # 18-072 Livestock Panels and Accessories. The Court voted unanimously to accept the recommendation of the Purchasing Agent and awarded Bid Contract 18-072 Livestock Panels to W W Rodeo & Livestock Systems. A copy of the contract is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Vol. 264 Pg. S Peters. 19. Renewal of contract# 18-076R Cutback Asphalts as follows: • a. Cleveland Asphalts: Items 1 and 2 • b. Wright Asphalt Product Cc: Item 3 A copy of the contracts is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 20. Change order number one to contract with Madison Construction in the amount of $454,797.00 on Courthouse Renovation Phase V. Purchasing Agent Charles Wendt explained that the reason for the change order is because modifications were made to the original plan. A copy of the change order is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 21. The Final Platof Indian Lakes Subdivision, Phase XXXIII (33); Lots 1-11, Block44; 20.544 Acres; J.M. Barrera Survey, A-69; (College Station ETJ) Brazos County, Texas. Site is located in Precinct 1. Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 22. Consider and take action to close, vacate and abandon the right of way of Mary Barton Road. Roadway is part of the Adams Acres Subdivision and is not in use by the public or maintained by the County, therefore, there is no public interest served by retaining this right of way. The abandoned right of way is in the H. C. Cartmell Survey, A-88 of Brazos County. Site is located in Precinct 2. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 23. Expenditure Journal Entries • Expenditure Journal Entries FY 17/18 100178-100182; 110021-110022 A copy is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. Vol. 264 Pg. 24. Tax Refund Applications for the following: • a. Tyler Nauman - Overpayment $164.01 • b. Darrell Daniel - Overpayment $290.84 • c. Stephanie & Michaline Elko - Overpayment $302.05 • d. Jamie Britton DVM - Overpayment $30.38 • e. Paul McBride - Overpayment $68.59 • f. Lawyers Title Company - Overpayment $13.54 • g. Vanderbilt Mortgage - Overpayment $163.76 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 25. Budget Amendments. Budget Amendments FY 17/18 7.1 - 7.6 7.1 Transfer funds from Non -Departmental to Constable, Precinct 2. 7.2 Transfer funds from Non -Departmental to Sheriff's Office. 7.3 Reallocate funds for Facility Services. 7.4 Transfer funds from Non -Departmental to Sheriff's Office. 7.5 Transfer funds from Non -Departmental to Juvenile Referee Court. 7.6 Reallocate funds for Non -Departmental. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 26. 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. 27. Payment of Claims. Claims 7161200-7161449 Motion: Approve, Moved by, Seconded by. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 28. Acknowledgement of monthly reports submitted in October 2017. The Court acknowledged receipt of the Extension Service reports submitted in October Vol. 264 Pg. /d 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 Justice of the Peace Precinct 2 Justice of the Peace Precinct 3 Justice of the Peace Precinct 4 Constable Precinct 1 Constable Precinct 2 Constable Precinct 3 Constable Precinct 4 29. Sheriff's report on inmate population. Sheriff Chris Kirk stated there were 616 inmates in jail, 534 inmates are male and 76 are female, 55 have electronic monitors and 12 are pending for monitors. 30. Announcement of interest items and possible future agenda topics. Commissioner Berry announced there is a Public Hearing by TxDOT on the FM 2818 Project scheduled for today, November 14, 2017 at 4:30 p.m. to 6:30 p.m. at the Larry J. Ringer Library in College Station. Commissioner Catalena reminded everyone that the Annual Employee Thanksgiving Luncheon is tomorrow, Wednesday, November 15, 2017 at the Expo Complex. We will begin serving lunch at 11:30 a.m. and continue through 1:00 p.m. Commissioner Aldrich mentioned he would like for the Court to explore the possibility of placing the Veterans Court that Mr. Phelps addressed at last week's meeting on a future agenda. Commissioner Berry said she would like to talk with District Attorney Jarvis Parsons and County Attorney Rod Anderson as a first step. Commissioner Cauley stated she is planning to speak to both the District and County Attorneys. 31. Call for Citizen input and/or concerns There was no citizen's input. 32. Adjourn. Vol. 264 Pg. _L f The foregoing minutes of the Commissioners Court meeting held November 14, 2017 have been examined and are approved in open Court this 12th day of December, 2017, in Bryan, Brazos County, Texas. Duane Peters County Judge Sammy Cat# na Commiss' ner, Precinct 2 Commissioner, Attest: Steve Aldrich Commissioner, Precinct 1 Nancy Berry Commissioner, Precinct 3 Vol. 264 Pg. / 2 BRAZOS COUNTY COMMISSIONER'S COURT / DAY OF ,20/7 !d : e.� Own Name (PLEASE PRINT) 6zl c C,q-Lyt,16(1 C� q�•y /l�• w.a �(% Pg -/— of Organization (PL/EASE PRINT) Cc) m tv� r L7- K0.4 .ti Vol. 264 Pe. / 3 BRAZOSCOUNTY COMMISSIONER'S COURT i4"- DAY OF n,,,� , 20,7 AM/PM, Name Organization (PLEASE PRINT) (PLEASE PRINT) Pg ;w Vol. 264 Pg. BRAZOS COUNTY Payment Authorization Vendor #: 11869 Division: Pay To: Lowes Companies Inc. Address: 99000491581 P.O. Box 847516 Dallas, Tx. 75284-7516 17000100 11/8/2017 Anach ALL supporting data such as invoices, meal and hotel receipts, airline tickets seminar brochure's) or syllabus, registration farms, etc. INVOICE DATENUMBER INVOICE DESCRIPTION UNIT QUANTITY PRICE TOTAL 8/IS/2017 956530 FY17 Inv. Was overlooked 1 $ 54.59 8/17/2017 956818 IFY17 Inv. Was overlooked 1 $ 6827 1, the requisitioner, hereby coolly, that the items) and / or services(s)on this requisition have been used exclusively for the benefit of Brazos County. They have been purchased in compliance with Section 262.02-262.034 ofthe "County Purchasing Act." 1 further Iy Iiithat I am aware of all Z�irements of Section 26,102-262.034 and 1 am aware of thAinal penalties resulom the violation efthat Act. Approved by County Judge Approved by County Auditor TOTAL $ 122.86 PLEASE SEND TO AUDITOR'S OFFICE Vol. 264 Pg. n BRAZOS COUNTY Payment Authorization Vendor #: 11807 Division: Pay To: W.W. Grainger Inc. Address: P.O. Box 419267 Kansas City, MO. 64141-9267 noomoo 11/8/2017 Attach ALL supporting data such as invoices, meal and hotel receipts, airline tickets seminar brochure's) or syllabus, registration forms; etc. — - r r r r 1, the requisitioner, hereby certify that the item(s) and / or services(s)on this requisition have been used exclusively for the benefit of Brazos County. They have been purchased in compliance with Section 262.02M62.034 ofthe"County Purchasing Act." Ithrtherce 7%pat l am aware of all (e�"�'�\ uements of�ection 262. 21 262.034 and I am aware of lhcrimiael penalties resultin JnL the violation ofthakAct. Approved by County Judge Approved by County Auditor PLEASE SEND TO AUDITOR'S OFFICE Vol. 264 Pg. 16 5 BRAZOS COUNTY, TEXAS ACCEPTANCE OF DONATED/AWARDED PROPERTY DONATION OF COUNTY PROPERTY Date: 11/9117 FX�Aceeptancc ofDonotcd/Awarded Property E] Donation of County Property (Awarded property requires signed court documentation) Acceptance of Donated Inmate Property (Requires signed inmate documentation —NO VALUE ASSESSED) Item Description: $250 check from Janice Buchanan 4%- Ah), F "' - w Please provide all Information requested below as applicable to the property being accepted or donated. Forms containing any blank fields will be returned for completion. Make: Model: Year: SNIVIN 9: ❑ functional ❑ Non -Functional. Explain if Non -Functional Additional Description/Information: Estimated Value: Check the appropriate account based on estimated value of property being accepted: X❑ 61235000 (Donation - Other)* ❑ 60010000(No Asset Tag- Under $500) ❑ 67010000(Minor Property -$500-$4999) ❑ 80010000 (Capital Property -Over $5000) 'Donation - Other to be used for jmds donated to Check box for Capital Asset (voluerinitial cost is over$5000) donated to: Government Entity: entity property being Organization Other (Due to Statuatory requirements priorapprovol is required by Purchasing: Organization County for use ofa non•counn, ernendihrre. I certify that the above mentioned item has been donated or awarded to Brazos County. This item has been received in good faith and upon approval by Commissioner's Court will become a part of the General riled Asset Account of Brazos County. The determination to accept or reject the donation will be made at the sole discretions of Commissioners Court based upon such things as usefulness, projected operating, maintenance and insurance costs. Requesting Department: Department Name thorirc .ignatu Organization Receiving Donated Property: Authorized Signature Z by cis Court on this /7 day Commissioners Court Approval Vol. 264 Pg. BRAZOSCOUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge DEPT. NUMBER 56001000 DATE OF COURT MEETING: November 14, 2017 ITEM: Consider and take action on approval of Payment Authorization in the amount of $38,395.00 to KM Custom Homes, Inc. refunding the developer's Road Maintenance Guarantee for Silver Horse Ranch Subdivision. The subdivision no longer meets County Maintenance eligibility requirements as specified in the Brazos County Subdivision Regulations. SOURCE OF FUNDS: N/A NOTES/EXCEPTIONS: SUBMITTED BY: Gary old County Road Administrator This Request is pp vedDenied _ Date: �/ E. Duane Peters, County Judge Vol. 264 Pg. Catalena Precinct 2 by Commissioners' Court I BRAZOS COUNTY Payment Authorization Vendor #: RE12298 Division: 56001000 Pay to: KM Custom Homes, Inc. Today's Date: 11/7/17 Address: PO Box 505 Millican, Texas 77866 Attach ALL supporting data such as invoices, meal and hotel receipts, airline tickets, seminar brochure(s) or syllabus, brochure(s) or syllabus, registration forms, etc. INVOICE DATE INVOICE NUMBER DESCRIPTION QUANTITY UNIT PRICE TOTAL Refund Road Maintenance Guarantee for Silver Horse Ranch Subdivision 38,395.0 * supporting documentation attached* "I, the requisitioner, hereby certify that the items) and/or services) on this requisition have been or will be used exclusively for the benefit of Brazos County. They have been purchased in compliance with Section 262.021 - Section 262.034 of the Local Government Code. I further certify that I am aware of the criminal penalties resulting from the violation of these State laws." Requisitioned By Ap e o dge f}6WLCFON- Approved/County i4er (,trCittqp Vol. 264 Pg. % 141161-1-1111016 FREIGHT TOTAL $ 38 395.0 TOTAL $ 38,395.00 , 4tY ei off' BRAZOS COUNTY Payment Authorization Vendor#: 97078 Division: BCDC Pay to: Sound Isolation Company Today's Date: 11/08/2017 Address: 2900 Westinghouse Blvd Ste 106 Charlotte NC 28273 Attach ALL supporting data such as invoices, meal and hotel receipts, airline tickets, seminar bruchure(s) or syllabus, brochurc(s) or syllabus, registration forms, etc. iL) INVOICE INVOICE UNIT 71 DATE NUMBER DESCRIPTION QUANTITY I PRICE TOTAL 9/27/2017 117-0961.01 lGalvanized Perforated Metal Panels 9 185.00 1,6650� 1 1 Iship pre pay and add 1 1 330.0 confusion over "lost date we can recieve" items were received 9/30/17 - date on notice was 9/29 (d2 5Dm 'I, ate requisitioner, hereby ceniry that the item(v) endfor s m,iee(s) nn this requisition have been or wil I be used exclusively for the benefit of Brazos County. Theyhave been purchased In compliance with Section 262.021 - Section 282.034 of the Local Government Code . I fuller certify that I am aware of the criminal penal0es resulting from thaAiolafion of mese Stele laKa�" Approved/County Approved/County Auditor Vol. 264 Pg. FREIGHT TOTAL TOTAL S 1,995.00 Brazos County Job Description Last Updated: November 2017 Ifi Template Revision 1.2 08115/2012 Class Number: 2673 Title: Civil Engineer Pay Group: 30 Department: Road & Bridge FLSA Status: Exempt Reports To: County Engineer Approved Date: 11/14/2017 EEOC Category: Officials and Administrators Position performs engineering and project management functions for roadway, bridge, and drainage projects.Ensures compliance with applicable federal, state and county laws, policies, procedures, standards and guidelines; Position involves frequent contact with governmental officials and private entities. • Reports directly to the County Engineer or Director of Road and Bridge; • Provides technical design of civil engineering projects from planning through completion; • Designs and oversees construction projects of county roads and bridges; • Reviews and performs hydrologic and hydraulic analysis; • Writes reports and creates displays/exhibits; • Reviews subdivision plats, designs and engineering reports; • Develops and manages project schedules; • Works on multiple roadway/drainage projects simultaneously and continuously, including short or long-term projects; • Assists the County Engineer with large to medium -scale roadway, drainage or public work project management; • Frequently communicates and works effectively with various County staff to include external agencies and the general public; • Performs other duties as required and/or requested; e Regular attendance, the physical demands and the environmental factors listed below are also essential functions for this position. • Understands and follows oral and written instruction. as Required: Must have minimum of five (5) years experience in roadway planning, design or construction;Must have experience in roadway design, the preparation of specifications and bidding documents and estimating roadway projects; Experience with roadway construction inspection and a demonstrated ability to work with government and agency staffs; Experience working with various computer applications like e-mail, word processing, spreadsheets, etc. (e.g. Office Suite); Strong organizational skills and proven ability to maintain accurate, detailed records. Preferred: Three (3) years of Professional Engineering experience Vol. 264 Pg. Physical Demands Typical: The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to stand; use hands to finger, handle, or feel; reach with hands and arms; and talk and hear. The employee must frequently stand, and walk. The employee must frequently lift and/or move objects weighing up to 20 pounds, such as tools and equipment. Specific vision abilities required by this job include close vision and ability to adjust focus. Knowledge, Skills, & Abilities Typical: Strong organizational skills and proven ability to maintain accurate, detailed records; Mature, dependable, resourceful and able to work independently and to maintain strict confidentiality; Able to work under pressure in a high volume office, produce accurate work and meet established deadlines; Able to interact effectively with the general public, co-workers, supervisors, department heads, elected officials and others in a pleasant and professional manner; Ability to type and enter data with sufficient speed and accuracy; Able to see and hear; Able to write and read to a size 10 font; Ability to understand and follow instructions; Ability to maintain a satisfactory Motor Vehicle Record; Knowledge of methods, practices, and equipment used to create computer cartography, to support local area networks, wide area networks and stand-alone personal computers, to develop plats, to manage floodplains, and to rate pavement conditions; Knowledge of The Texas Manual on Uniform Traffic Control Devices; personnel procedures and policies; supervisory management skills; standard office practices and procedures; and purchasing policies and procedures. ability to read and interpret laws and guidelines; ability to assess plat development proposals; ability to apply flood plain management laws and guidelines; ability to evaluate computer network needs; ability to evaluate pavement condition information; ability to evaluate traffic control information; ability to estimate materials and labor costs for projects. Work Environment Typical: The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate. The employee is constantly required to work closely with others as a part of a team, and to perform multiple tasks simultaneously. The employee is frequently required to perform tedious and exacting work, and to switch from one task to another. The employee is occasionally required to work under time pressures to meet deadlines. APPROVED I �i1 Duane Peters Date County Judge Vol. 264 Pg. is TEXAS DEPARTMENT OF PUBLIC SAFETY November 3, 2017 Duane Peters Brazos County Judge 200 S. Texas Ave, Ste 332 Bryan, TX 77803-3999 Dear Judge Peters: h COMMISSION STEVEN P. MACH, CHAIRMAN MANNY FLORES A. CYNTHIA LEON JASON K. PULLIAM RANDY WATSON This letter is to advise you that your application to participate in the Emergency Management Performance Grant (EMPG) program during Fiscal Year 2017 (FY 17) has been approved. The enclosed "Notice of Sub -recipient Grant Award" specifies the federal EMPG program funding that will be provided to your jurisdiction during FY 17. This document must be signed by the "Authorized Official' indicated on the "Designation of EMPG Grant Officials" form (TDEM-17B) submitted in your original application. The signed "Notice of Sub -recipient Grant Award" must be returned to the Texas Division of Emergency Management (TDEM) within 45 days of the date of this letter. Failure to return documentation to TDEM within 45 days may result in redistribution of award funds to another jurisdiction. Participation in the EMPG program requires adherence to all tasks outlined in the 2017 Local Emergency Management Performance Grant (EMPG) Guide located online at: http://www.txdps.state.tx.us/dem/CouncilsCommittees/EMPG/empgCurrentGuide.pdf. The 2017 Terms and Conditions are also enclosed for your review. Of these tasks, there are three reports (financial, metrics, and progress reports) that must be submitted throughout the grant year. Due dates are outlined in the "EMPG Application Timeline" enclosure. If your jurisdiction does not wish to participate in the FY 17 EMPG program, please submit a letter from your authorized official requesting termination of participation. If you have any questions, please contact the EMPG Program Supervisor (Lisa Resendez at Lisa.Resendez@dps.texes.gov or 512-424-7511/512-574-1473) or your District Coordinator. Respectfully, W. Nim Kidd, MPA, CEM, TEM Chief Texas Division of Emergency Management Division Director Texas Department of Public Safety EQUAL OPPORTUNITY EMPLOYER COURTESY • SERVICE. PROTECTION Vol. 264 Pg. �3 5805 N LAMAR BLVD • BOX 4087 • AUSTIN, TEXAS 78773.0001 5121424-2000 www.dus.texas.gov STEVEN C. MOCRAW DIRECTOR DAVID O. BAKER ROBERT J. BODISCH, SP SKYLOR HEARN DEPUTY DIRECTORS November 3, 2017 Duane Peters Brazos County Judge 200 S. Texas Ave, Ste 332 Bryan, TX 77803-3999 Dear Judge Peters: h COMMISSION STEVEN P. MACH, CHAIRMAN MANNY FLORES A. CYNTHIA LEON JASON K. PULLIAM RANDY WATSON This letter is to advise you that your application to participate in the Emergency Management Performance Grant (EMPG) program during Fiscal Year 2017 (FY 17) has been approved. The enclosed "Notice of Sub -recipient Grant Award" specifies the federal EMPG program funding that will be provided to your jurisdiction during FY 17. This document must be signed by the "Authorized Official' indicated on the "Designation of EMPG Grant Officials" form (TDEM-17B) submitted in your original application. The signed "Notice of Sub -recipient Grant Award" must be returned to the Texas Division of Emergency Management (TDEM) within 45 days of the date of this letter. Failure to return documentation to TDEM within 45 days may result in redistribution of award funds to another jurisdiction. Participation in the EMPG program requires adherence to all tasks outlined in the 2017 Local Emergency Management Performance Grant (EMPG) Guide located online at: http://www.txdps.state.tx.us/dem/CouncilsCommittees/EMPG/empgCurrentGuide.pdf. The 2017 Terms and Conditions are also enclosed for your review. Of these tasks, there are three reports (financial, metrics, and progress reports) that must be submitted throughout the grant year. Due dates are outlined in the "EMPG Application Timeline" enclosure. If your jurisdiction does not wish to participate in the FY 17 EMPG program, please submit a letter from your authorized official requesting termination of participation. If you have any questions, please contact the EMPG Program Supervisor (Lisa Resendez at Lisa.Resendez@dps.texes.gov or 512-424-7511/512-574-1473) or your District Coordinator. Respectfully, W. Nim Kidd, MPA, CEM, TEM Chief Texas Division of Emergency Management Division Director Texas Department of Public Safety EQUAL OPPORTUNITY EMPLOYER COURTESY • SERVICE. PROTECTION Vol. 264 Pg. �3 TEXAS DEPARTMENT OF PUBLIC SAFETY TEXAS DIVISION OF EMERGENCY MANAGEMENT (T'DEM) NOTICE OF SUBRECIPIENT GRANT AWARD Program Title: FY 2017 Emergency Management Performance Grant (EMPG) DHS Instrument Number: EMT -2017 -EP -00005 -SOI TDEM Grant Number: 17TX-EMPG-1440 Administered By: Texas Division of Emergency Management Texas Department of Public Safety P.O, Box 4087 Austin, I'exas 78773-0220 Recipient: Brazos County 200 S. Texas Ave, Ste 332 Bryan, TX 77803-3999 Amount of Grant: $61,888.69 Period of Grant: October 1, 2016 to March 31, 2018 The period of grant reflects a six (6) month PROGRAMMATIC EXTENSION ONLY to complete and close out your FY 17 EMPG grant year. Signing Acceptance of this document means that you accept and will comply with all requirements listed in the attached FY 2017 Tar and (miditirnt5_ _ AGENCY APPROVAL GRANT ACCEPTANCE Original Signature Required W. Nim Kidd, MPA, CEM, TEM Printed Name/Title: Chief D�e � rj Texas Division of Emergency Management ✓J Division Director Texas Department of Public Safety Date: 11/03/2017 Date: i WWI Return Signed Copy of This Page within 45 days to: TDEM.EMPGCaldns.texa8.g0V or mail in a copy to Texas Department of Public Safety Texas Division of Emergency Management Attention: Heather Baxter, Grant Technician P.O. Box 4087 Emergency Management Support MSC 0229 Austin, TX 78773-0220 Vol. 264 Pg. 2017 Emergency Management Performance Grant (EMPG) Terms and Conditions 1. Purpose: The FY 2017 priority for this program is to advance "Whole Community" security and emergency management. Grant funds will be used to support local comprehensive emergency management programs to encourage improvement of mitigation, preparedness, response, and recovery capabilities for all hazards. Funding may be used to support activities that contribute to the capability to manage consequences from acts of terrorism. Funds provided may also be used to accomplish initiatives described in the Federal Program Guidelines, including local implementation of the National Incident Management System. (NIMS), incorporation of appropriate references to the National Response Framework (NRF) into local plans, homeland security assessment and strategy integration, and assessment of local emergency management program using Emergency Management Assessment Program (EMAP) standards. 2. Grant Conditions: Identify the source of funding under which this award is funded and reference the government code. The federal grant terms and conditions are located at: http://Www.fema.gov/media-library/assets/documents/92248 3. Grant Acceptance: Notice of Subrecipient Grant Award remains an offer until the signed copy of the Acceptance of Subrecipient Grant Award is received by the Department of Public Safety in accordance with the instructions provided in the transmittal letter. 4. Work to Be Performed: The approved FY 2017 Statement of Work and Progress Report template outlines eight tasks that the grantee must perform during the grant period. The following additional tasks are also required of Subrecipients: A. Implement (NIMS) at the local level. B. Incorporate pertinent information concerning National Response Framework into the local or inter -jurisdictional emergency management plan and its annexes. C. Subrecipients must have a tracking system of record to organize and coordinate resources in response to incidents. D. During the performance period of this grant, Subrecipient must maintain an emergency management plan at the Advanced Level of planning preparedness or higher, as prescribed by the Texas Division of Emergency Management (TDEM). This may be accomplished by jurisdictions maintaining their own emergency management plan or participating in an inter -jurisdictional emergency management program that meets the required standards. If TDEM identifies deficiencies in the Subrecipient's plan, Subrecipients will correct deficiencies within sixty 60 days of receiving notice of such deficiencies from TDEM. E. Subrecipients must maintain an updated inventory of equipment purchased through this grant program in accordance with Uniform Grant Management Standards — III, State Uniform Administrative Requirements for Grants and Cooperative Agreements, Subpart C -Post -Award Requirements, Reports, Vol. 264 Pg. ` j Records, Retention, and Enforcement, Equipment and the Department of Homeland Security (DHS), Office of Grant Operations Financial Management Guide. F. The Subrecipient agrees that any equipment purchased with funds through this grant program shall be prominently marked as follows: "Purchased with funds provided by the U.S. Department of Homeland Security." Exceptions to this requirement are limited to items where placing of the marking is not possible due to the nature of the equipment. 5. Grant Funding: Lists the amount of funding for this award. The amount of this grant may be less than the amount requested in your Application for Federal Assistance due to limits on federal funding for the EMPG program. However, EMPG grant recipients should continue to report all eligible expenses in quarterly financial reports. In the event additional program funding becomes available from the federal government or unspent EMPG funds remain at the end of the fiscal year, TDEM may be able to allocate additional funding to EMPG program participants. 6. Financial and Administrative Requirements: In Accordance with 2 A CFR Chapter II, Part 200 Subrecipient agrees to comply with the applicable financial and administrative requirements set forth in the Office of Justice Programs (OJP) Financial Guide. A. All emergency management program costs for which the Subrecipient seeks reimbursement must be eligible in accordance with Office of Management and Budget (OMB) Circular A-87, Cost Principles or State, Local, and Indian Tribal Governments. B. Subrecipient will comply with the organizational audit requirements of super circular 2A CFR 200 Audits of States, Local Governments, and Non -Profit Organizations. C. When implementing Federal Emergency Management Agency (FEMA) National Preparedness Directorate funded activities; the Subrecipient must comply with all federal civil rights laws, to include Title VI of the Civil Rights Act, as amended. The Subrecipient is required to take reasonable steps to ensure persons of limited English proficiency have meaningful access to language assistance services regarding the development of proposals and budgets and conducting FEMA funded activities. D. Subrecipient will assist the awarding agency (if necessary) in assuring compliance with the National Historic Preservation Act of 1966 Section 106 (16 U.S.C. § 470), Ex. Order 11593 (identification and protection of historic properties), the Archeological and Historical Preservation Act of 1974 (16 U.S.C. § 469 a-1 et seq.), and the National Environmental Policy Act of 1969 (42 U.S.C. § 4321). (Federal Assurance). E. Subrecipient agrees to make no request for reimbursement for goods or services procured by the Subrecipient either prior to the start of the period of performance stated in this award document or after the end of the period of performance. Vol. 264 Pg. F. Notwithstanding any other provisions of this document, the parties understand and agree that the obligations of TDEM under this Agreement are contingent upon the availability of adequate funds to meet TDEM's liabilities. TDEM shall not be liable to the Subrecipient for costs under this Agreement that exceed the amount specified in the Notice of Subrecipient Grant Award. 7. Single Audit Act Requirements: If Subrecipient has expenditures in excess of $750,000 in federal funds of all types within a single fiscal year, it must have an audit performed in accordance with the Single Audit Act as amended. Subrecipient agrees to comply with the audit requirements of OMB Circular A-133, Audits of States, Local Governments, and Non-profit Organizations. 8. Reporting Requirements: Subrecipient agrees to comply with all reporting requirements and shall provide such information as required by TDEM. Reporting requirements are found in the 2017 Local Emergency Management Performance Grant (EMPG) Guide. Subrecipients may be required to submit additional information and data requested by TDEM and after the end of the period of performance in order to close out the grant. A copy of the 2016 Local Emergency Management Performance Grant (EMPG) Guide can be found on the TDEM website at: httr)://www.txd ps.state.tx. us/dem/Cou n ci IsComm ittees/EMPG/empgCurrentG u ide. pdf. Subrecipient must prepare and submit Semi -Annual Progress Reports to TDEM for the duration of the grant performance period or until all grant activities are completed and the grant is formally closed. The first performance reporting period is October 1 to March 31 (progress report due April 15) and the second reporting period is April 1 to September 30 (progress report due October 15). Subrecipient may also be required to submit additional information and data as requested by TDEM. 9. Review of Work and Expenditures: TDEM may review the work of the Subrecipient with respect to approved program tasks and expenditures for which reimbursement is requested to ensure the federal awards are used for authorized purposes in compliance with laws, regulations, and the provisions of this contract or grant agreement and that performance goals are achieved. These reviews may include, without limitation: comparing actual Subrecipient activities to those approved in the sub -award application and subsequent modifications if any; ensuring that grant funds have been expended in accordance with applicable guidelines; confirming compliance with grant assurances, and verifying information provided on performance reports and payment requests. EMPG grant funds cannot be matched with any other federal funds. 10. Lobbying A. As required by Section 1352, Title 31 of the U.S. Code, and implemented at 28 CFR Part 69, for persons entering into a grant or cooperative agreement over $100,000, as defined at 28 CFR Part 69, the Subrecipient certifies that: 1) No Federal appropriated funds have been paid or will be paid, by or on behalf of the Subrecipient, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the making of any Federal grant, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal grant or cooperative agreement; Vol. 264 Pg. 2) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal grant or cooperative agreement, the undersigned shall complete and submit Standard Form - LLL, "Disclosure of Lobbying Activities," in accordance with its instructions. 3) The Subrecipient will establish safeguards to prohibit employees from using their positions for a purpose that constitutes or presents the appearance of personal or organizational conflict of interest or personal gain. 11. Debarment, Suspension, and other Responsibility Matters: A. As required by Executive Order 12549, Debarment and Suspension, and implemented at 28 CFR Part 67, for prospective participants in primary covered transactions, as defined at 28 CFR Part 67, Section 67.510 (Federal Certification). B. The Subrecipient certifies that it and its principals and vendors: 1) Are not presently debarred, suspended, proposed for debarment, declared ineligible, sentenced to a denial of Federal benefits by a State or Federal court, or voluntarily excluded from covered transactions by any Federal department or agency; Subrecipients can access debarment information by going to www.epis.gov. 2) Have not, within a three-year period preceding this application, been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (Federal, State, or local) transaction or contract under a public transaction; violation of Federal or State antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; 3) Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State, or local) with commission of any of the offenses enumerated in paragraph (1)(b) of this certification; and 4) Have not, within a three-year period preceding this application, had one or more public transactions (Federal, State, or local) terminated for cause or default. C. Where the applicant is unable to certify to any of the statements in this certification, he or she shall attach an explanation to this application (Federal Certification). 12. Monitoring: A. Subrecipient will provide TDEM, State Auditor, DHS personnel or their authorized representative, access to and the right to examine all paper or electronic records related to financial assistance. Vol. 264 Pg. B. Subrecipient agrees to monitor their program to ensure that federal awards are used for authorized purposes in compliance with laws, regulations, and the provisions of contracts or grant agreements and that the performance goals are achieved. C. TDEM may perform periodic reviews of Subrecipient performance of eligible activities and approved projects. These reviews may include, without limitation: performance of an on-site audit and compliance monitoring, including inspection of all grant -related records and items, comparing actual Subrecipient activities to those approved in the sub -award application and subsequent modifications if any, ensuring that advances have been disbursed in accordance with applicable guidelines, confirming compliance with grant assurances, verifying information provided in performance reports and reviewing payment requests, needs and threat assessments and strategies. D. Subrecipient understands and agrees that it cannot use any federal funds, either directly or indirectly, in support of the enactment, repeal, modification or adoption of any law, regulation or policy, at any level of government, without the express prior written approval of FEMA National Preparedness Directorate. E. The Subrecipient official certifies federal funds will be used to supplement existing funds, and will not replace (supplant) funds that have been appropriated for the same purpose. Subrecipient may be required to supply documentation certifying that a reduction in non- federal resources occurred for reasons other than the receipt or expected receipt of federal funds. 13. Reimbursement for Expenses: Reimbursement for expenses incurred during the second and fourth quarter of Fiscal Year 2016 will not be disbursed until TDEM receives the first and second semi-annual EMPG Progress Reports, which are due on April 15, and October 15, respectively. 14. Choice of Law: This agreement shall be construed and governed by Texas law. 15. Changes to the Law: DPS is a state agency whose authority and appropriations are subject to the actions of the Texas Legislature and the United States Congress. If DPS and/or the subject matter of this contract become subject to a legislative or regulatory change, revocation of statutory or regulatory authority, or lack of funds that would render the services and/or goods and/or payment to be provided under this agreement impossible, unnecessary, void, or substantially amended. DPS may terminate this agreement without penalty to, or any liability whatsoever on the part of, DPS, the State of Texas, or the United States. This contract does not grant vendor a franchise or any other vested property right. 16. Written Modification: No modification or amendment to this Agreement shall become valid unless in writing and signed by both parties. 17. To the extent it applies, Subrecipient shall comply with Texas Government Code, Chapter 783, 1 Texas Administrative Code (TAC) §§ 5.141 et seq., and the Uniform Grant Management Standards, State Uniform Administrative Requirements for Grants and Cooperative Agreements, Subpart B, §_14. Vol. 264 Pg. — 18. To the extent it applies, Subrecipient shall comply with the General Appropriations Act, 80th Legislature, Article IX, Part 17. 19. TDEM may suspend or terminate sub -award funding, in whole or in part, or other measures may be imposed for any of the following reasons: failing to comply with the requirements or statutory objectives of federal law, failing to make satisfactory progress toward the goals or objectives set forth in the sub -award application, failing to follow grant agreement requirements or special conditions, failing to submit required reports, or filing a false certification or other report or document. Satisfactory progress is defined as accomplishing the following during the performance period of the grant: requesting federal funds for purchases, training, etc. and deciding what purchases will be made, ordering the equipment, ensuring the equipment is shipped and received, and training is accomplished with the equipment (or readied for deployment). All of the aforementioned tasks must be accomplished in a timely manner. Special Conditions may be imposed on Subrecipient's use of grant funds until problems identified during grant monitoring visits conducted by TDEM audit and compliance personnel are resolved. Vol. 264 Pg. ,L 16 Brazos County .Purchasing Department 200 SOUTH TEXAS AVE SUITE 352 BRYAN, TX 77803 PHONE (979) 361-4290 FAX (979) 361-4293 October 19, 2017 F.N. Ploch Construction Company, Inc. Fred A. Ploch 1785 Watson Ln East New Braunfels, TX 78130 Re: Renewal of Contract #18-029R previously known as #17-081R and 2016-132 jor Seal Cont for Brazos County. Brazos County appreciates the quality work your company has provided and would like to exercise the renewal option for Seal Coat #18-029R, previously known as #17-081R and 2016-132 . All terms, conditions, and pricing shall remain the Rune. This renewal term will be for one year from December 1, 2017 till November 30, 2018. A new payment and performance bond in the amount of $1;361,608.30 is also required for this renewal. The bond is not required until the start date of the renewal: December 1, 2017. To accept the renewal option, please fill out the information and sign below. Return the signed documents by email to lmaness@brazoscountytx.gov or fax to (979) 361-4293. Please then submit the original signed documents and an [updated Certificate of Insurance by mail to the address listed above. Please return acceptance as soon as possible. If you have any questions, I may be reached at (979) 361-4284. Contact Name: F.N. Ploch Construction Company, Inc. Authorized Sianature Duane Peters, County Judge Vol. 264 Pg. s1/ '3b -ID J_ Date Date BID TABULATION 18-029R SEAL COAT previously 2017-081R and 2016-132 DECEMBER 1, 2017 through NOVEMBER 30, 2018 CRS -2P or CHFRS-2P F. N. Ploch Construction WIN Co., Inc. Price/SQ Rates Est. SQ YD YD Ext. Price Glenn Fugua, Inc. Price/SQ YD Ext. Price V° ,� t awe,,, AM a F a, -r zPRECINCT l z"s -, 1!4 '-A� M w 2 ... ...... i 45%t � n. x - 1 ' i`+`.> -," 0" 1 Type 6 Grade 3 Limestone .50 Gal/SY 1 14,987 $1.801 $26,976.601 $2.70 $40,464.90 2 Type B Grade 4 Limestone .44 Gal/SY 194,221 $1.75 $339,886.75 $2.50 $485,552.50 3 Type B Grade 4 Limestone .46 Gal/SY 0 $0.00 50.00 4 Type L Grade 4 Limestone .46 Gal/SY 3,278 $1.77 $5,802.06 $3.50 $11,473.00 5 Type B Grade 5 Trap Rock .32 Gal/SY 0 $0.00 $0.00 6 Type B Grade 3 Limestone .50 Gal/SY 102,316 $1.80 $184,168.80 $2.70 $276,253.20 7 Type B Grade 4 Limestone .44 Gal/SY 218,174 $1.75 $381,804.50 $2.50 $545,435.00 8 Type B Grade 4 Limestone .46 Gal/SY 0 $0.00 $0.00 9 Type L Grade 4 Limestone .46 Gal/SY 0 $0.00 $0.00 10 Type B Grade 5 Trap Rock .32 Gal/SY 0 $0.00 $0.00 MEMOIR; 11 Type B Grade 3 Limestone .50 Gal/sY 0 50.00 $0.00 12 Type 8 Grade 4 Limestone .44 Gal/SY 0 $0.00 $0.00 13 Type 8 Grade 4 Limestone - .46 Gal/SY 0 $0.00 $0.00 14 Type L Grade 4 Limestone .46 Gal/SY 0 $0.00 $0.00 15 Type B Grade 5 Trap Rock .32 Gal/SY 0 $0.00 $0.00 OWN 'a'�a�.�''?u'#C r ti 16 Type B Grade 3 Limestone .50 Gal/SY 48,419 $1.80 $87,154.20 $2.70 $130,731.30 17 Type B Grade 4 Limestone .44 Gal/SY 124,975 $1.75 $218,706.25 $2.50 $312,437.50 18 Type B Grade 4 Limestone .46 Gal/SY 7,058 $1.77 $12,492.66 $2.75 $19,409.50 19 Type L Grade 4 Limestone .46 Gal/SY 0 $0.00 $0.00 20 Type B Grade 5 Trap Rock .32 Gal/SY 12,716 $2.25 $28,611.00 $2.35 $29,882.60 Total $1,285,602.82 Total $1,851,639.50 Asphalt Type AC -10 Rates Est. SQ YD 21 Pct. 1 Type PL Grade 4 Lightweight .4 Gal/SY 42,525 F. N. Ploch Construction Co., Inc. Glenn Fugua, Inc. Price/SQ YD Ext. Price Price/SQ YD Ext. Price $2.25 $95,681.25 $3.10 $131,827.50 22 Pct. 2 Type PL Grade 4 Lightweight .4 Gal/SY 39,883 $2.25 $89,736.75 $3.10 $123,637.30 23 Pct. 3 Type PL Grade 4 Lightweight .4 Gal/SY 0 $0.001 $0.00 24 Pct. 4 Type PL Grade 4 Lightweight .4 Gal/SY 0 $0.00 $0.00 Total $185,418.001 Total $255,464.80 2nd Renewal of 3: F. N. Ploch Construction Co., Inc , /n prov by Co mi ier' Court on this N11� day of �V e ry 1�g2017 by �-h-oTfhg the position of UJB r 1 J Vol. 264 Pg. "1. i -Draz®s County Purchasing Department 200 S. TX AVE., SUITE 352 BRYAN, TX 77803 PHONE (979) 361-4290 FAX (979) 361-4293 BRAZOSCOUNTY BID/RFP/RFQ DOCUMENTATION SHEET The Purchasing Department would like to request Commissioner's Court approval to advertise and go out for Bid on the following: DATE: November 8, 2017 BID NUMBER: 18-030 TITLE: Asphalts, Oils, and Emulsions REQUESTING DEPARTMENT: Road and Bridge APPROVAL SIGNATURE: Duane Peters,—County Judge DATE APPROVED: Vol. 264 Pg., 33_ Is 18-072 Live Stack Panels and Accessories Tabulation ITEM # A'F1IVWRodeo.&, L'ivestock$anelsik.. DESCRIPTION;�TCOST/:EACHOA;,'6bTOTAL9,COST Morgan Livestock Sales ITEM # I QTY DESCRIPTION=,COSTI EACH *;TOTAL-COST9,d COST/ EACH I TOTAL COST -�k 5..:.�i.�n'�::��.i .�.'�k.�.J�-'(��z��ihN+, -:`,'�..a�1M1�:y�.k f".G2.�.��1�'C.4'r�'�' ,n Y;i..i�� { t d � YY f�t.� ShA ul�Jry�r-. J'Y "},- `az$3T;518.00; 1 8 12' Hi Po Gate TV in height K;t -. w $493:20.. 2W. -X $3;945:60 $822.00 $6,576.00 $255.00 6' Two Way Post with TV post and 180 degree " ' r- . � 5339001 2 9 2 wayins (red) $41.4. N,3t',"� *'5372.60'' $105.00 $945.00 i $565.00 3 3 69 POST PAD t c7z'e-. s -.59:00,..-b WN, F,c.G{.,5621aitz0Q. $15.00 $1,035.00 11 6X9 Alley Control Frame -Standard Du i$i �` $400.00 $4,400:00 4 50 POST PAD PIN '+ ..x" 52.408 ,e5w1g2' :0002 $4.00 $200.00 8119,970.00 1ritd's t ; t ?o,�,+rS3A . �"` ws 5 4 6X8 Standard Duty Panel .i,`4't'4 1`$'14220 'rryai:�S568!80. $244.00 $976.00 7.511!+;174:407 $194.001 $18,624.00 r ,N -r , Ire,"-, - Cattle Tie X -Brace Strap 129 1/4" Center to 6 22 /16X10 Standard Duty Panel � 5146:40, _a.,i__dt :53{220:SOs $292.00 $6,424.00 Center (Houston Design) +' �i 556:4004`,58;742.00e ra>�rk�`a'k�.'M d Kms` yz uih`t¢Fa $14,570.00 7 46 6X12 Standard Du Panel µ n$160.84. rd's. 57;396 801 $333.00 $15,318.00 U Botts with Ear (Ear from Panel Mounting .L . , �f NIA ' -35% 8 14 Bracket) �-'z�sL�; � .nS9., 00;. 1 tm��5126.00; $69.00 $966.00 BINS-' Y; it O 1 DiscountxN/A v N/A -35% $11,354.00 a I K Cost for Delivery on or before December 7,; xz 16 9 i 2017 �'t-r `'51;050 00 � �i*eer $1,800.00 �w' Total for Quote A Rj" ��.>..1517;421.60 � � .110 $22,886.00 i Time it will take for delivery of all materials }�+'��.�Y1FT``��t "�(yy -�}U.�. � ±4"-i 1 6-8 10.;.crii after receipt of purchase order .4,weeks z,; >. weeks ITEM # OTY DESCRIPTION;�TCOST/:EACHOA;,'6bTOTAL9,COST 1 COST/ EACH I TOTAL COST uYY '�::..�.tri.��+�•�t..:zl`�,k��. -�k 5..:.�i.�n'�::��.i .�.'�k.�.J�-'(��z��ihN+, -:`,'�..a�1M1�:y�.k f".G2.�.��1�'C.4'r�'�' ,n Y;i..i�� YY f�t.� ShA ul�Jry�r-. J'Y "},- `az$3T;518.00; 1 206 4' AlleyControl Frame (Houston design),7u�R� $153'.00n $255.00 $52,530.00 r- . � 5339001 '$2,373W 2 7 Ho &Shee 10'-2 ateslpanel (Pin/clip) i $565.00 $3,955.00 3 11 6X9 Alley Control Frame -Standard Du i$i � 31170 $400.00 $4,400:00 12 310 10' Cattle Tie Panel (Houston design) -i Fp12250" 5232 20) .., �*=.c57,1;982:001 $387.00 8119,970.00 �"` ws 13 96 8' Cattle Tie End Panels Houston design) ( ) cek:'$116.40,.c... 7.511!+;174:407 $194.001 $18,624.00 Cattle Tie X -Brace Strap 129 1/4" Center to Y11&516 t� t^ �{t . 14 155 Center (Houston Design) +' �i 556:4004`,58;742.00e $94,00 $14,570.00 � 'S, '^�^9N11 Discount �S -`, 'nz NIA ' -35% ($74,917.15) 15 Cost for Delivery prior to April 2018 aR`"L,9,00-,`2i.Y - $1,600.00 BINS-' 1 Total for Quote A v $740,931.85 '` Time ie1 will take for delivery of all materials i'4'f ;�r ? •mil,' ' '3120 r— - 16 ,S-'€_ after recei t of purchase order Before`A 2018T. 6-8 weeks RECOMMENDATION. WW Rodeo and LivestocSystems ts by C mmission urt on Is day of 17 by ding the position of Vol. 264 Pg.- 3 e7( Tabulation Bid 418-076R Cutback Asphalts, previously known as 417-249 December 1, 2017 through November 30, 2018 1st Renewal of 3 Cleveland Asphalts: Items 1 and 2 Wright Asphal�tl'Prrroduct Co: Item 3 j�(/ 4 rove b ommissione Court on this day of V Y 0'17 by g the position of 7IN i Cleveland Asphalts Wright Asphalt Products Co. Item tF IDescription Quantity Price per Gallaon Extended Price Price per Gallaon Extended Price RC250 Rapid Curing 12,000 ax 3r$Z* 't�$29 4 0 �Efl $3.34 $40,080.00 Cutback Asphalt Gallons .5a ,3..�<..,, =zr?x? � _'a:�..✓w"�.-h� MC250 Medium Curing 250.0k0) $3.24 $16,200,00 2 Cutback Asphalt 5,000 Gallons w2a. Bid No Bid 2 79s �" i"nTy$13 950 OOhtt ,'�'' 3 MCSOOTRNo 5,000 Gallons n Pump Charge/Cleaning of No Bid No Bid 4 Tanks 5 Free Time: 2 hrs free on demurrage charge 2 hours Specific charges per hour $80.00/hr $65.00/hr 6 for demurs e 7 Minimum delivery _ a 5000 Gallons/ call for pricing on smaller loads 22 Tons - $65.00/ton added for below minimum orders 8 Loacation of Plant 100 Asphalt lane, Shepherd, TX 77371. 1505 Cluster Road Brownwood, TX 76801 9 Coptact Person/Phone tt 1-800-334-0]77; Clayton or Craig Moore Laraine Smith - 281-452-9084 or 281-787-7039 for Plant - 3.1. miles north of Shepherd on US59 North, See bid document for details 10 Directions to Plant '• She herd, 7X 77371 Number of owned Trucks - No Bid 0 11 to be used for contract t Size of trucks to be used No Bid - 0 12 for contract Any agreements in place to No Bid See attachement to bid: does not list any particular 13 erform work? NO a reements -.. Loads canceled intransit will be billed at cost; Return loads will be billed an additional 1/2 outgoing freight; Notes and Exceptions Bid a price on MC800 but not on MC800TR pump charge=$]00/load-not provided for hot Y products; Layover:$450/truck/night 1st Renewal of 3 Cleveland Asphalts: Items 1 and 2 Wright Asphal�tl'Prrroduct Co: Item 3 j�(/ 4 rove b ommissione Court on this day of V Y 0'17 by g the position of 7IN Braz®s County Purchasing Department 200 SOUTH TEXAS AVE SUITE 352 BRYAN, TX 77803 PHONE (979) 361-4290 FAX (979) 361-4293 October 25, 2017 Wright Asphalt Products Company 11931 Wickchester, Suite 101 Houston, Texas 77043-4501 Attn: Susan Hinton Re: Renewal of Contract #18-076, Cutback Asphalts, previously known as X17-249 Brazos County appreciates the work provided by your company and would like to exercise the renewal option for Cutback Asphalts. All terms, conditions, and pricing shall remain the same. This renewal will be for one year starting December 1, 2017 through November 30, 2018, Cleveland Asphalts: Items 1 and 2 Wright Asphalt Product Co: Item 3 To accept the renewal option, please fill out the information and sign below. Return the signed documents by email to Imaness@brazoscountytx.gov or fax to (979) 361-4293. Please then submit the original signed documents and an updated Certificate of Insurance by mail to the address listed above. Please return acceptance as soon as possible. If you have any questions, I may be reached at (979) 361- 4284. Darrell Wells Contact: Representative for Brazos County phone: Darrell Wells: Companywide: E -Mail: dwells@wrightasphalt.com info@wrightasphalt.com Fax: W4A/9 Products C 1 Authorized SigLture Susan Hinton, Contracts Admin (281) 452-9084 / (800) 882-6541 hinto @wrightasphalt.com BR OS COU TY Duane Peters, County Judge Cell: (254) 722-2818 Office: (281) 452-9084 / (800) 882-6541 Vol. 264 Pg. J4 (281)452-2562 11/01/2017 Date Date Brazos county ' Purchasing Department 200 sot-rD TEXAS AVE SUrI'E 352 BRYAN. TX 77803 Pilo\ E. (979) 361-4290 FAX (979) 361-4293 October 25. 2017 Cleveland Asphalt products. Inc. 11.0. Bos 1449 Shepherd Texas 77371 Attn: Mr. Moore Re: Reneawl of Contract 818-076, Cutback Asphalts, previon4v known as 817-249 Brazos Ccxmty appreciates the %cork provided by your company and would like to exercise the renewal option for Cutback Asphalts. All terns. conditions, and pricing shall remain the same. This renewal will be for one year starting December 1. 2017 through November 30. 2018. Cleveland Asphalts: Items 1 and 2 Wright Asphalt Product Co: Item 3 'fo accept the renewal option. please till out the infonnation and sign below. Return the signed documents by cmail to In aness�&brazoscountvtx.go, or fax to (979) 361-4293. Please then submit the original signed documents and an updated Certificate of Insurance by mail to the address listed above. Please return acceptance as soon as possible. If you have any questions-. I map be reached at (979) 361-4284. Craig C. Moore or Contact: Cla_yt4n_lloore--pho1e: 800-334-0177 E—Mail: ccmcapco@fnsn.com Pax: _ 936-628-6602 Cleveland Asphalt products, Inc. CLAYTON MOORE Authorized signature Date rgltJ%OS COl' ' -- Duane peters, County Judge Date Vol. 264 Pg. 3% allAI 00 00 A m Change Order Document G701rh1- 2001 PROJECT: (Name and address) CHANGE ORDER NUMBER: One (i) Brazos County Courthouse Renovations Phase V 300 East 26th Street DATE: 7 November 2017 Bryan, Texas 77803 ;70 CONTRA(Warne and (Waand address) ARCHITECT'S PROJECT NUMBER: 1462 Madison ,Construction, L.P. CONTRACT DATE: 17 February 2016 P.O. Box )3787 Bryan,' Texas. 77805 CONTRACTFOR: Phase V Renovations The Contract is changed (Include, where applica! Refer to the'`iatta as OWNER ❑ ARCHITECT ❑ CONTRACTOR ❑ FIELD ❑ OTHER ❑ any undisputed amount attributable to previously executed Construction Change Directives) =d for changes or modifications to the work. am) was fusly authorized Change Orders of $,5,975,000.00 S 000.00 prior to this Change Order was $ 5,975,000. 00 will be (increased) (demtase ij (tmrebattgedj $ 454,797.00 Tkenew(Contract,Sum)`(Finer$atee$i4hntirffef iee),including this ChangeOrder,.will,be___..$._6,429.,797.00.. The Contract Time will be (increased)jdecrm d).('m=-htTl;t* by One Fundred Seventy—Five ( 175 ) days. The date of Substantial Completion as of the date of this Change Order, therefore, is 2 May 2018 Order does not include changes in the Contract Sum, Contract Time or Guaranteed Maximum Price razed by Construction Change Directive until the cost and time have been agreed upon by both the V, in which case a Change Order is executed to supersede the Construction Change Directive. rvu: � that Owu Patterson Architects i :-ARCHITECT (Firm name) ':f,701 South Texas Avenue Bryan Texas 7i eir(9'ignature) Fied.A ,Patterson, Ji (Typed name) �p AND OWNER. Madison Construction Brazos County CONTRACTOR (Firm name) OWNER (Firm name) P.O. Box -3787 200 S. Texas Avenue, Suite 352 Michael Jones Jud4e Duane Peters (Typed name) (Typed namt, //- Y. -,Il 7 k DATE DATE CAUTION: You should sign an original AIA Contract Document, on which this text appears in RED. An original assures that changes will not be obscured. AIA Document G701TM —2001. Copyright C 1979, 1987, 2000 and 2001 by The American Institute of Architects. All rights reserved. WARNING: This Ale Document is protected by U.S. Copyright Law and International Treaties. Unauthorized reproduction or distribution of this Ale Document, or any portion of it, may result In severe civil and crimjn�I en ti s a will be prosecuted to the maximum extent possible under the law. Purchasers are permitted to reproduce ten (10) espies of tl�Y cuhampleted. To report copyright violations of AIA Contract Documents, email va��CH tR�38' Attachment to Change Order No. 1 Renovations to BRAZOS COUNTY COURTHOUSE - PHASE V Bryan, Texas Project Number 1462 The following items are changes to the work in this contract: ASI 14 Item #1— 1st, 2nd and 3rd floor IT rooms, paint existing elevator door and frame. $ 870 Item #4— "Toilet 2306" & "Toilet 2310", replace existing wall hung sink & toilet with new. $ 5,293 Item #5 — "Jury Room 2308", replace existing sink & faucet with new fixtures. $ 2,607 ASI 15: Item #2— 1st floor "Concourse 1106", "Concourse 1116", "Corridor 1111", & "Corridor 1121"; add corner guards to all exterior comers. $ 2,102 Item #3 — 1st floor "Concourse 1106", install new rubber base at existing black terrazzo locations. $ 255 Item #4 —1st floor "Corridor 1121", provide a price to paint all existing partitions. $ 1,727 Item #5 — 2nd floor "Courtroom 2113", add new acoustical panels to East partition. $ 2,337 Item #6 — 2nd floor "Conference 2109", install new acoustical panels at North, East & South partitions. $ 2,167 ASI 16 Item #1— "Reception 2106", add new partition type `A' and new 3'0" x 7'0" x 1-3/4" door with sidelight. $ 4,728 ASI 18 ...... - _ . Item #1 - Replace Existing 4" Main Water Line $ 43,182 Item #IA - Excavate and Backfill Sink Hole at Basement Wall. $ 8,578 Item #2 - (Alternate) - Pre -Finished Extruded Aluminum Canopy $ 73,327 Item #3 - Clean above ceiling spaces and HVAC System at County Attorney 1301, Hot Checks 1330, Collections 1401, Family Violence 1414 and County Clerk 1430 suites $119,505 Item #4 - (Alternate) - Replace three detention sliding mechanisms. $ 47,641 Item #5 - Stair 4 and Stair 5 Renovation. $ 25,127 Item #6 - (Alternate) - Repair roof parapet wall, including new substrate. $ 68,176 Item #7 - Investigate / repair North curtain wall leak. $ 15,513 Item #8 - Add two exit lights and revise exit lights as required by City of Bryan. $ 2,003 Item #9 - New Countertop in "Reception 2400A". $ 1,208 Item #10 - Revise verbiage for Courtroom signs. $ 5,876 Item #11 - Add four each card readers, related power supply and controller. $ 17,498 Item #12 - Add one each access control duress button at reception counter at "Office 2213". 5,077 Total Change Order No. 1 $454,797 Vol. 264 Pg., L7 'BRAZOSCOUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge DEPT. NUMBER 56001000 DATE OF COURT MEETING: November 14.2017 ITEM: Consider and take action on the Final Plat of Indian Lakes Subdivision, Phase XXXIII (33): Lots 1-11, Block 44; 20.544 Acres; J.M. Barrera Survey, A-69; (College Station ETJ) Brazos County, Texas. Site is located in Precinct 1. SOURCE OF FUNDS: N/A NOTES/REQUIREMENTS: • Owner: Smiling Mallard Development, Ltd. • Engineer/Surveyor: McClure & Browne Engineering/Surveying, Inc. SUBMITTED Gary old County Road Administrator ACKNOWLEDGED BY: Commissioner Steve Aldrich Precinct 1 This Request is KA D [ ] by Commissioners' Court T E. Duane Peters, County Judge It 11411] Date Vol. 264 Pg. Brazos County Road & Bridge Office �ntE O1T 2617 SH 21 West Bryan, TX 77803 Telephone: (979) 822-2127 f yj: Fax: 979 775-0456 Email: plats(a brazoscountvtx.gov rY of BP PLAT APPLICATION APPLICATION DATE': 8/29/17 RESUBMITTAL: YES ✓ NO PROJECT / SUBDIVISION NAME: Indian Lakes - Phase 33 (Final Plat) PROJECT ADDRESS OR LOCATION: South of Anasazi Bluff Drive LEGAL DESCRIPTION: Indian Lakes, Phase 33, Block 44, Lots 1-11 IF RESUBMITTAL, PROJECT FORMERLY KNOWN AS: NUMBER OF LOTS: 11 TOTAL ACREAGE 20.544 JURISDICTION I-1 CITY LIMITS College Station . ETJ NOUTSIDE ALL CITY LIMITS AND ETJs Notification of Application completeness will be given within 10 days of Application date. All incomplete Applications will be rejected. This Application shall expire five (5) years from the Application date of the project. IS ANY OF THE PROPERTY LOCATED INA FLOODPLAIN OR FLOOD HAZARD AREA? I IYES IV Acknowledgment: The flood hazard boundary maps and other flood data used by Brazos County in evaluating flood hazards to proposed Developments are considered reasonable and accurate for regulatory purposes and are based on the best available scientific and engineering data On rare occasions greater floods can and will occur and flood heights may be increased by man-made or natural causes. Issuance of a Floodplain Permit in accordance with the Brazos County Flood Damage Prevention Ordinance does not imply that Development outside the areas of special flood hazard will be free from flooding or stood damage. Issuance of a permit shall not create liability on the part of Brazos County or any officer or employee of Brazos County in the event flooding or flood damage does occur. Vol. 264 Pg. 41 BRIT E,, ,q 3 Vol. 264 pg. FIRM NAME: Smiling Mallard Development, Ltd. CONTACT: Travis Martinek ADDRESS: 3608 East 29th Street, Suite 100 CITY: Bryan STATE: Texas ZIP: 77802 PHONE: (9 9) 846-4384 FAX: (979) 846-1461 EMAIL: travisQclarkewyndham.com FIRM NAME: Smiling Mallard Development, Ltd. CONTACT: Travis Martinek ADDRESS: 3608 East 29th Street, Suite 100 CITY: Bryan ZIP: 77802 PHONE: (9 9) 845-4384 FAX: (979) 846-1461 EMAIL: travis@clarkewyndham.com \ENGINEER W, FIRM NAME: McClure & Browne, Inc. CONTACT: Jeff Robertson ADDRESS: 1008 Woodcreek Drive, Suite 103 CITY: College Station STATE: Texas ZIP: 77845 PHONE: (9779)693-3838 FAX: (979) 693-2554 EMAIL: jeffr@mcclurebrowne.com "v SURVEYOR tNF 1 51 41. FIRM NAME: McClure & Browne, Inc. CONTACT: Kevin McClure ADDRESS: 1008 Woodcreek Drive, Suite 103 CITY: College Station ZIP: 77645 -- PHONE: (979) 693-3838 FAX: (979) 693-2554 EMAIL: kevinm@mcclurebrowne.com FIRM NAME: CONTACT: ADDRESS: CITY: STATE: ZIP: PHONE: FAX: EMAIL: BRIT E,, ,q 3 Vol. 264 pg. r r" By my signature, I hereby affirm that I am the property Owner of record, or if the Applicant is an organization or business entity, that authorization has been granted to represent the Owner, organization or business in this Application. I certify that the preceding information is complete and accurate, and it is understood that I agree to the Development/Subdivision of this property. SIGNATURE: `- PRINTED NAME: Travis Martinek DATE: 8/29/17 SIGNATURE: PRINTED NAME: DATE: By signing this form, the Owner of the property authorizes Brazos County to begin proceedings in accordance with the process for this type of Application indicated on page one of this Application. The Owner further acknowledges that submission of an Application does not in any way obligate the County to approve the Application and that although County staff may make certain recommendations regarding this Application, the Commissioners Court may not follow that recommendation and may make a final decision that does not conform to the staffs recommendation. Application Check List: Copies of finished plat with corrections (if any): ✓ Three (3) hard copies to Brazos County ✓ One (1) .pdf copy to Brazos County One (1) .dwg copy to Brazos County I/ One (1) hard copy to Brazos County Health District 1/ One (1) hard copy to Brazos County 911 &/ One (1) hard copy to local Water District or Company Letters of approval (to be sent by the approving institution directly to Brazos County Engineering): ✓ Letter from Brazos County Health District - For On-site sewage evaluation. ✓ Letter from Brazos County 911 - For Road names. Letter from Water District or Company. - Stating water availability, etc. If property is within an Extraterritorial Jurisdiction (ETJ) of a City: ✓❑Approval notification from appropriate City. Applicant attests that they have signed this Application in the capacity designated, if any, and further attests that they have read document and the statement contained herein and any attached are true and factual. All Applicants are encouraged to review the County Regulations prior to any plat submittal. It is understood that this Application is not finished or dated until all documents listed above are filed at the Brazos County Engineering Office and all applicable blanks are filled in the Application above. Vol. 264 Pg. Every Simplified Plat shall include all of the following: ✓❑Title Block with the following information: Name, address, telephone and email address of Subdivider, recorded Owner, Engineer and surveyor. Proposed name of Subdivision. (Subdivision name & Street names will be approved through the Brazos County 911.) (Replats need to retain original Subdivision name.) e/ Date of preparation. (Include the date of any revisions on the plat.) Engineer's scale in feet. Total area intended to be developed. 6/ Proposed number of Lots to be developed. Re -plat or Amending Plat, existing Lot and Block description or Abstract name and number. ✓ North arrow. ✓ Drawn on 24" x 36" sheet to scale of 100 -feet per inch or larger. ✓ Subdivision boundary indicated by heavy lines. Boundary must include all of Parent Tract. s/ All horizontal control and vertical elevations depicted on the plat shall be tied to NAD83 and NAVD 1988 Datum. �A vicinity map, drawn at a scale appropriate to show all nearby major Roadways and sufficient in detail to identify the location of the proposed plat. ❑✓ All adjacent property Owner's names, deed record, or Subdivision name, Block and Lot number, and existing use. 7All parcels within the boundary of the Subdivision shall have a Block and Lot number shown on the face of the plat drawing. County boundaries, City limits, Extraterritorial Jurisdiction (ETJ) boundaries, school district boundaries and Subdivision section and/or phase boundaries. ❑✓ Road names and Right -of -Way width for all Roads. (Existing and proposed) FAll existing and proposed plat boundary lines, phase/section lines, and Lot lines with bearings and dimensions. Utility Services. (Water, wastewater, electrical, natural gas, cable, phone, etc.) Vand Pipelines: label company with volume and page. All certification language as found in Appendix C. Easements and rights-of-way shall be dedicated to the public. The dedication of all Easements rights-of-way shall be accomplished free of liens. The dedication shall be accompanied by the Certificate of Ownership and Dedication language found in Appendix C. The Owner's and any lien holder's dedication, and restrictions if any duly acknowledged in the manner required for acknowledgement of deeds, shall also be provided. FAll proposed Easements and existing Easements of record that have a designated route shall be shown on the plat with bearings and dimensions. The Owner shall be responsible for coordinating with all Utility Providers the location of all utility Easements that are shown on the Final Plat. Building Setback Lines for each proposed Lot as defined herein. For Subdivisions located within an Extraterritorial Jurisdiction (ETJ), this may be shown on the drawing or included as a plat note. Fv]Metes and bounds description of the property to be subdivided shall be certified by a Registered Professional Land Surveyor (RPLS), describing a beginning point and reciting bearings and distances to a corner of the original land grant survey of which the Subdivision is a part, according Vol. 264 Pg. i to the best available data. (Shown on drawing; not separate description) [& —/]All Subdivision external corners, angle points, points of curvature and points of tangency shall be set by a Registered Professional Land Surveyor (RPLS) before the plat is recorded and shall be a TxDOT "Light Duty Setting" monument with an aluminum or bronze disk as specified in Appendix C of the TxDOT Survey Manual of April 2011. Alternately, Bernsten® Standard Aluminum Base monument (or equivalent as approved by the County Engineer) embedded and backfilled with compacted sand may be used. All Daughter Lots, Blocks and rights-of-way within the Subdivision shall be fully monumented in compliance with the Texas Board of Professional Land Surveying Act and the Board Rules set by a Registered Professional Land Surveyor (RPLS) before the plat is recorded. Primary control points or descriptions and ties to such control points, to which, later, all dimensions, angles, bearings, Block numbers, and similar data shall be referred. The plat shall be located with respect to a corner of the surveyor tract, or an original corner of the original survey of which it is a part. All boundaries shall be tied to a County control monument. The plat note regarding Owner's responsibilities as found in Appendix G.4, if not contained in the Owner's dedication. FV]The On-site Sewage Facility (OSSF) setback as required by the Brazos County Health District. ❑I The location, zone classification and panel Effective Date of the 100 -Year Floodplain as identified on the most current Brazos County Flood Insurance Rate Map (FIRM), published by the Federal Emergency Management Agency (FEMA). If .there are any areas within the plat that include a FEMA -mapped Floodplain with a Zone A classification, or if there exists within or adjacent to the plat any water courses whose upstream drainage basin is larger than 64 acres, the plat shall also show the extent of the 100 -Year Floodplain as determined by an engineering study under the seal of a Registered Professional Engineer. This study shall be sufficient in scope to determine and establish a BFE for all points within the plat. BFE's shall be shown for all points within the plat, as determined by the results of an engineering study. For plats where a FEMA -mapped Floodplain with a Zone AE classification exists within the plat, the BFE established by the accompanying FEMA- published flood study may be substituted for the engineering study. rv_�, A minimum lowest finished floor elevation (FFE) for Buildings shall be established for each Lot within the plat. This minimum FFE shall be twelve (12) inches higher than the highest spot elevation that is located within five (5) feet outside the perimeter of the Building, or two -feet above the BFE, whichever is higher. If any areas within the plat include a 100 -Year Floodplain (as determined by the results of an engineering study or as established by FEMA), a benchmark shall be established by the Owner within or immediately adjacent to the boundary of the plat. The location, description and elevation of the benchmark are required to be identified on the face of the plat. The elevation of this benchmark shall utilize the same vertical datum as that used in the engineering study to determine the FFE. A separate drawing containing both existing and proposed topographic information at 2 -FT contour intervals along with the plat boundaries, Easement locations (existing & proposed), and culverts (existing & proposed). The certification language as found in Appendix C for both the Commissioner's Court approval and the County Clerk's filing certificate shall be located on the face of the plat. These signatures shall be obtained after approval by the Brazos County Commissioner's Court. If any Lot within the plat will be served by a well or an On-site Sewage Facility (OSSF), a letter must be provided by the Brazos County Health District stating they have examined the plat and that it is in compliance with the Brazos County On-site Sewage Facility (OSSF) Regulations, Construction Standards for On-site Sewage Facility (OSSF) Regulations as published by the Texas Commission on Environmental Quality (TCEQ). This letter must be signed by a representative of the District prior to Final Plat approval. ❑� If the plat contains a water well site, there shall ba depiction of the TCEQ separation Vol. 264 Pg. h�� requirements per Title 30, Part 1, Chapter 290, Subchapter D Rule §290.41. ❑✓ If rural route mailboxes are proposed, the plat note as found in Appendix G.2 for placement of such mailboxes shall be shown on the face of the plat. If any areas of the plat are located outside of all incorporated areas, the plat note as found in Appendix G.1 regarding the requirement to obtain a unique Development Permit from the Brazos County Floodplain Administrator prior to locating or altering a structure or land shall be placed on the plat. ❑l It is the responsibility of the Owner to assure that the proposed name of the Subdivision is not duplicated. Subdivisions with different sections are considered unique. The Owner shall check with the County Clerk's records for verification. Driveway culverts for all Lots shall be designed by a Licensed Professional Engineer. If entrances or driveways are proposed fronting Texas Department of Transportation (TxDOT) controlled highways, farm -to -market Roads, or others, copies of correspondence with TxDOT are required to be submitted with the Preliminary Plan stating that the general entrance or driveway configuration is within TxDOT's guidelines. Formal approval of the layout from TxDOT is required prior to approval of Final Plat. The diameter and length for each driveway culvert shall be shown on a table on the plat. This information shall also be placed in the deed restrictions for the Lots in the Subdivision. FThe Owner shall provide a letter of serviceability from an entity or entities providing water service or a letter stating that no service is available within 300 feet of the Subdivision and certifying that the Lots are suitable for private wells. Any Improvements proposed within the Right -of -Way including, but not limited to, irrigation, landscaping, sidewalks, Subdivision identification signs, etc. shall be maintained in accordance with an executed license agreement between the County and the Owner. This check list along with the required copies of the plat shall be submitted to the County Engineer for approval. Location and size of all existing and proposed subsurface and surface water drainage facilities, including water bodies on or immediately adjacent to the subject property and detention basins, if needed. All existing and proposed water courses or manmade drainage channels shall be located within a Common Area to be maintained by Owner. Vol. 264 Pg. 4 P Every Ma5llr Plan / Preliminary Plan shall include all of the following: Title B k with the following information: ENa e, address, telephone and email address of Subdivider, recor ed Owner, Engineer and surve or. Propos name of Subdivision. (Subdivision name & Street na es will be approved through the Brazo County 911.) Date of pre ration. (Include the date of any revisions on t plan.) EEngineer's sca in feet. Total area intend to be developed. Proposed number o ots to be developed. Abstract name and nu er. ElThe Preliminary Plan shall car the legend "PRELI (NARY PLAN FOR REVIEW PURPOSES ONLY". ❑ North arrow. Drawn on 24" x 36" sheet to scale of 10 -feet pe inch or larger. Subdivision boundary indicated by heavy 1 as oundary must include all of Parent Tract. ❑All horizontal control and vertical elevations de ' ted on the plan shall be tied to NAD83 and NAVD 1988 Datum. 0A vicinity map, drawn at a scale approp late to s ow all nearby major Roadways and sufficient in detail to identify the location of the pro osed plan. F]All adjacent property Owner's name , deed record, Subdivision name, Block and Lot number, and existing use. FIAII parcels within the boundary o the Subdivision shall ha a Block and Lot number shown on the face of the plan drawing. FICounty boundaries, City Ii Its, Extraterritorial Jurisdiction ETJ) boundaries, school district boundaries and Subdivision ection and/or phase boundaries. Road names and Road de ignation (whether the Road will be publi or privately owned), pavement width and Right -of -Way idth for all proposed Roads within and a existing Roads abutting the plan. (Proposed and e 'sting) FAII existing and prop sed planboundary lines, phase/section lines, and of lines with bearings and dimensions. FlUtility Services. Water, wastewater, electrical, natural gas, cable, phon , etc.) (Existing and proposed.) F]Pipelines: la I company with volume and page. The Preli 'nary Plan (including the entire Parent Tract if only a portion of th t tract is to be subdivide ) shall be shown on a single sheet, regardless of its acreage. The Preli 'nary Plan may also be shown on multiple sheets if necessary to show all detail and required 1 ormation as requir by this section. F]Size in acres, of all Daughter Tracts. ❑ C terline tangent lengths and curve data for all proposed Roads. Easements and rights-of-way shall be dedicated to the public. The dedication of all Easements and rights-of-way shall be accomplished free of liens. Vol. 264 Pg. 54% All proposed Easements and existing Easements of record that have a designate route shall be shown on the plan with bearings and dimensions. The Owner shall be respcnsib for coordinating \ with all Utility Providers the location of all utility Easements that are shown on t e Final Plat. lding Setback Lines for each proposed Lot as defined herein. For Subd"sions located within an xtraterritorial Jurisdiction lthis may be shown on the drawing or ir7uded as a plan note. FMetes nd bounds description of the property to be subdivided shall be/certified by a Registered Professi nal Land Surveyor (RPLS), describing a beginning pai/rntnd reciting bearings and distances o a corner of the original land grant survey of which the ivision is a part, according tothe best vailabla data. (Shown on drawing; not separate descript Primary contr\Block descriptions and ties to such control poi s, to which, later, all dimensions, angles, beariumbers, and similar data shall be refe ed. The plat shall be located with respect to a surveyor tract, or an original corner f the original survey of which it is a part. All boube tied to a County control monume The plat notewner's responsibilities as found i Appendix G.4, if not contained in the Owner's dedi The On-site Sewage Facili (OSSF) setback as required y the Brazos County Health District. The location, zone classifica on and panel Effective to of the 100 -Year Floodplain as identified on the most current Brazos C unty Flood Insurance Rate Map (FIRM), published by the Federal Emergency Management Agenc (FEMA). If there are any areas within the plat that incl de a FEMA -mapped Floodplain with a Zone A classification, or if there exists with' or adjace t to the plat any water courses whose upstream drainage basin is larger than 64 a es, the plat shall also show the extent of the 100 -Year Floodplain as determined by an engin ering study under the seal of a Registered Professional Engineer. This study shall be sufficient opa to determine and establish a BFE for all points within the plat. BFE's shall be shown for all points withi th plat, as determined by the results of an engineering study. For plats where a FEMA-mappe Floo Iain with a Zone AE classification exists within the plat, the BFE established by the acco anying MA- published flood study may be substituted for the engineering study. A minimum lowest finished floor e evation (FIFE) f Buildings shall be established for each Lot within the plat. This minimum FF all be 12 -inches igher than the highest spot elevation that is located within five feet outside t e perimeter of the Bui ing, or two -feet above the BFE, whichever is higher. If any areas within the plat include a 100 -Year Floodplai (as determined by the results of an engineering study or as as blished by FEMA), a benchmar shall be established by the Owner within or immediately adja ant to the boundary of the plat. The ocation, description and elevation of the benchmark are r quired to be identified on the face o the plat. The elevation of this benchmark shall utilize a same vertical datum as that used in the engineering study to determine the FFE. A drawing containin both existing and proposed topographic informati n at 2 -FT contour intervals along with the plat oundaries, Easement locations (existing & propose , and culverts (existing & proposed). If the plat con ains a water well site, there shall be a depiction of he TCEQ separation requirements p r Title 30, Part 1, Chapter 290, Subchapter D Rule §290.41. It is the res onsibility of the Owner to assure that the proposed name of the ubdivision is not duplicated. ubdivisions with different sections are considered unique. The Owner hall check,with the Count Clerk's records for verification. The Ow er shall provide a letter of serviceability from an entity or entities providing w er service or a I ter stating that no service is available within 300 feet of the Subdivision and certi Ing that the ots are suitable for private wells. If entrances or driveways are proposed fronting Texas Department of Transportation (TxDOT) Vol. 264 Pg. 4/_� c ntrolled highways, farm -to -market Roads, or others, copies of correspondence ith TxDOT are re fired to be submitted with the Preliminary Plan stating that the general entr nce or driveway confi uration is within TxDOT's guidelines. Formal approval of the layout from xDOT is required prior to pproval of Final Plat. For Road idening and drainage purposes the Owner shall dedicate the R' ht -of -Way. In the case of drainage at is provided for the Lots, it shall be located outside of th ght-of-Way in a private drainage Ease ant. In the case of drainage that is provided for the adway, it shall be located within the Right- f -Way. Indicate the center) e length of each Road in the proposed Subdiv' ion and its design speed. If the Roads within the ubdivision will be privately maintained, ' elude the appropriate note(s) per the requirements of Artic S of these Regulations. Locations of existing and pr osed private alleys. Locations of existing and propo ed public areas. Locations of other public Improve nts, including but t limited to parks, schools and other public facilities. The location of proposed cluster mailbo es, as req fired. 1-1 All proposed Off-site Easements for infra tructu e construction must be shown on the Preliminary Plan. Proposed phasing. Each phase must be b e to stand alone to meet requirements of these Regulations. Location and size of all existing and p posed s surface and surface water drainage facilities, including water bodies on or immediat ly adjacent t the subject property and detention basins, if needed. FIf the proposed Preliminary Plan ' to be a Private Sub ivision (containing privately maintained Roads), the title of the plan shall ontain the phrase, "A Pri to Subdivision". Refer to Article S for additional requirements. ElThis chec/nh long with the squired copies of the plan shall b submitted to the County Engineer for appro Include aiption of ontributing drainage to the proposed S division. The submittal shall include th, slope nd type of Development in the contributing ar Drainage ive in ompliance with the BCEDG. Clearly inth method of sanitary sewage treatment and/or disposal uch as, but not limited to, munice er service, private sewage disposal system and On- 'te sewage facilities including e and location of all proposed sewer mains and manholes. P liminary grades for each maieen manholes and the depth at each manhole shall also be showF All existinproposed water courses or manmade drainage channels shall be cated within a Commono be maintained by Owner. Vol. 264 Pg. /% For Road widening and drainage purposes the Owner shall dedicate the Right -of - Way. In the case of drainage that is provided for the Lots, it shall be located outside of the Right -of -Way in a private drainage Easement. In the case of drainage that is provided for the Roadway, it shall be located within the Right -of -Way. ❑✓ If public Roadways are to be built as part of the plat, the plat note regarding the responsibility for construction of Roadways as found in Appendix G.3 shall be placed on the face of the plat. F✓ The plat note regarding Owner's responsibilities as found in Appendix GA, if not contained in the Owner's dedication. Indicate the centerline length of each Road in the proposed Subdivision and its design speed. ❑✓ If more than four mailboxes are to be provided within the Subdivision, cluster mailboxes shall be provided and the location of such shall be indicated on the plat. ❑✓ If the Roads within the Subdivision will be privately maintained, include the appropriate note(s) per the requirements of Article 8 of these Regulations. Locations of existing and proposed private alleys. Locations of existing and proposed public areas. PLocations of other Public Improvements, including but not limited to parks, schools and other public facilities. All Off-site Easements for infrastructure construction must be shown on the Final Plat with a volume and page listed to indicate where the separate instrument Easements were filed. Separate instrument Easements must be filed prior or concurrently with Final Plat. Proposed phasing. All phasing shall be in accordance with the approved Master Plan and/or Preliminary Plan and each phase must be able to stand alone to meet requirements of these Regulations. Infrastructure costs should be separate for each phase of the Subdivision. Location and size of all existing and proposed subsurface and surface water drainage facilities, including water bodies on or immediately adjacent to the subject property. If the proposed Final Plat is to be a Private Subdivision (containing privately maintained Roads), the title of the plat shall contain the phrase, "A Private Subdivision". Refer to Article 8 for additional requirements. In the case of an On-site Sewage Facility (OSSF), the Developer shall be responsible for providing a Development Plan, as performed by a Professional Sanitarian, a Licensed Professional Engineer, or person certified as required by TCEQ Title 30 'TAC Chapter 285. The sewage disposal plan shall be performed according rules and regulations established by the Brazos County On-site Sewage Facility (OSSF) Order and TCEQ Title 30 TAC Chapter 285. Vol. 264 Pg. DrPARfMENT: HEFTING DATE: SUBJECT: BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM Road & Bridge November 14, 2017 Right -of -Way abandonment Consider and take action to close, vacate and abandon the right of way of Mary Barton Road. Roadway is part of the Adams acres Subdivision and is not in use by the public or maintained by the County, therefore, there is no public interest served by retaining this right of way. The abandoned right of way is in the 1-1. C. Cartmell Survey, A-88 of Brazos County. Site is located in Precinct 2. The following supporting documentation is attached for reference: • Order Vacating Road • Exhibit A SUBMI'T"fED BY: ACKNOWLEDGM BY: Darrell W. Kolwes y .ASammy C talcna Right of Way Commi sinner Precinct 2 This request is APPROVED / ❑ DENIED by Commissioners' Court Duane Peters, Counr�y Judge DATE: Vol. 264 Pg. ORDER VACATING ROAD ("Order") STATE OF TEXAS § COUNTY OF BRAZOS § WHEREAS, the Brazos County Commissioners Court desires to close, abandon, and vacate a public road upon the following tract: All that certain, lot, tract or parcel of land being 4.02 acres situated in the H. R. Cartmell Survey, Abstract No. 88, Brazos County, Texas, and being a part of that certain Called 124.019 acre tract of record in Volume 370, Page 499, Deed Records of Brazos County, Texas and being part of the Adams Acres Subdivision, same being all of Mary Barton Road as described in said Subdivision, said 4.02 acre tract being more particularly described by metes and bounds in Exhibit A, attached hereto and incorporated herein by reference; WHEREAS, Texas Transportation Code §251.001 defines "abandon" as to "relinquish the public's right of way in and use of the road" and defines "vacate" as to "terminate the existence of the road by direct action of the commissioners court of a county". TEXAS TRANSPORTATION CODE §251.001 (1) and (3), and WHEREAS, Texas Transportation Code §251.051(a)(1) states "the commissioners court of a county shall order that public roads be laid out, opened, discontinued, closed, abandoned, vacated or altered." TEXAS TRANSPORTATION CODE §251.051 (a)(1); and WHEREAS, Texas Transportation Code §251.051(b)(1) states "a unanimous vote of the commissioners court is required to close, abandon, or vacate a public road." TEXAS TRANSPORTATION CODE §251.051(b)(1), and WHEREAS, no person that owns property that abuts the public road being closed, abandoned and vacated has attempted to enjoin the entry or enforcement of this order. TEXAS TRANSPORTATION CODE §251.058(a)(1), and WHEREAS, the public road being closed, abandoned and vacated does not provide the only ingress or egress to any property adjacent to it. TEXAS TRANSPORTATION CODE §251.058(a)(2), and WHEREAS, title to the public road being closed, abandoned and vacated to the center line of the road will vest on the date this order is signed by the county judge in the owner of the property that abuts the road being closed, abandoned and vacated, and a copy of this order shall be filed in the deed records of the county and serves as the official instrument of conveyance from the county to the owner of the abutting property. TEXAS TRANSPORTATION CODE §251.058 (b). NOW, THEREFORE, IT IS ORDERED, upon proper notice and announcement as required by law, and upon motion duly made and seconded, and passed by a unanimous vote, as indicated by the signatures of the County Commissioners below, the public road upon the following tract is hereby closed, abandoned and vacated: All that certain, lot, tract or parcel of land being 4.02 acres situated in the H. R. Cartmell Survey, Abstract No. 88, Brazos County, Texas, and being a part of that certain Called 124.019 acre tract of record in Volume 370, Page 499, Deed Records of Brazos County, Texas and being part of the Adams Acres Subdivision, same being all of Mary Barton Road Vol. 264 Pg. as described in said Subdivision, said 4.02 acre tract being more particularly described by metes and bounds in Exhibit A, attached hereto and incorporated herein by reference, FURTHERMORE, BE IT ORDERED that this Order serves as the official instrument of conveyance of the property described in Exhibit A, from the Grantor, Brazos County, Texas, to the owner of property abutting the road closed, abandoned and vacated, said owner being George Adams Richardson, Grantee, the dimensions of the property being conveyed are described in Exhibit A, attached hereto and incorporated for all purposes herein. suq by authority of the Commissioners Court of Brazos County, Texas, this day of 2017. Commissioner Steve A Precinct 1 CommisMoner Nancy Precinct 3 Vol. 264 Pg. 'ff& STATE OF TEXAS COUNTY OF BRAZOS This instrument was acknowledged before me on oveml)t I V, 2017, by Duane Peters, County Judge of County of Brazos, Texas, a Political Subdivision of the State of Texas. s BETIIANY fCK" FROM BETIIANY ECKNTKOM Ei *: NoCiry Public STYITOFTIIX.AS II STATE OF TI?NAS My Comm. Exp. OW09r0 19 My Comm. 17xp. 08/o,)oo I9 STATE OF TEXAS COUNTY OF BRAZOS Iic .rf.1. - • • • �.. This instrument was acknowledged before me on I PtMb it' I `L, 2017, by Steve Aldrich, Commissioner Pct. 1 of County of Brazos, Texas, a Political Subdivision of the State of Texas. Notary Public, State of Uexas COUNTY OF BRAZOS �,t This instrument was acknowledged before me on� NtM , 2017, by Sammy Catalena, Commissioner Pct. 2 of County of Brazos, Texas, a Political Subdivision of the State of iw-rI ZANY EC'KS1 ROM 044, A Notary Public i' N•, STMT OF I F.XASB Nota Public, State of xas orsArs My Comm. Fxp_ 08/09/2019 STATE OF TEXAS COUNTY OF BRAZOS �, ,� e This instrument was acknowledged before me on pgry�r /Y 2017, by Nancy Berry, Commissioner Pct. 3 of County of Brazos, Texas, a Political Subdivision of the State of Texas. BEI'IIANY EC'KSTROM +' Nulary Public ST,YfR OP"TEXAS 't?rFatiE+. MyC0111111, LxP. (1K/119/2019 STA O T bdf"on� Notary Public, State of Te01 s COUNTY OF BRAZOS 1 f I .' r/ This instrument was acknowledged before me on MoyeYY16 /T , 2017, by Irma Cauley, Commissioner Pct. 4 of County of Brazos, Texas, a Political Subdivision of the State of T ,oa�_;�, BIi1I IANY ECKS FROM �, n Notary Public �' STRf80F TEXAS Notary Public, State of exa "r+F�i se±; My Comm. Fxp. OW09/2019 Vol. 264 Pg. L) SV' BETIIANY fCK" FROM �i Notary Public I NA,, 'off STYITOFTIIX.AS II My Comm. Exp. OW09r0 19 Notary Public, State of Uexas COUNTY OF BRAZOS �,t This instrument was acknowledged before me on� NtM , 2017, by Sammy Catalena, Commissioner Pct. 2 of County of Brazos, Texas, a Political Subdivision of the State of iw-rI ZANY EC'KS1 ROM 044, A Notary Public i' N•, STMT OF I F.XASB Nota Public, State of xas orsArs My Comm. Fxp_ 08/09/2019 STATE OF TEXAS COUNTY OF BRAZOS �, ,� e This instrument was acknowledged before me on pgry�r /Y 2017, by Nancy Berry, Commissioner Pct. 3 of County of Brazos, Texas, a Political Subdivision of the State of Texas. BEI'IIANY EC'KSTROM +' Nulary Public ST,YfR OP"TEXAS 't?rFatiE+. MyC0111111, LxP. (1K/119/2019 STA O T bdf"on� Notary Public, State of Te01 s COUNTY OF BRAZOS 1 f I .' r/ This instrument was acknowledged before me on MoyeYY16 /T , 2017, by Irma Cauley, Commissioner Pct. 4 of County of Brazos, Texas, a Political Subdivision of the State of T ,oa�_;�, BIi1I IANY ECKS FROM �, n Notary Public �' STRf80F TEXAS Notary Public, State of exa "r+F�i se±; My Comm. Fxp. OW09/2019 Vol. 264 Pg. L) SV' 4r)(11ibif A ,I FIELD NOTES BRAZOS COUNTY RIGHT OF WAY ABANDONMENT OF MARY BARTON ROAD 4.02 ACRES BEING A PART OF ADAMS ACRES CALLED 124.019 ACRE TRACT VOLUME 370, PAGE 499 H. R. CARTMELL SURVEY, A-88 BRAZOS COUNTY, TEXAS OCTOBER 19, 2015 All that certain, lot, tract or parcel of land being 4.02 acres situated in the H. R. CARTMELL SURVEY, Abstract No. 88, Brazos County, Texas, and being a part of that certain Called 124.019 acre tract of record in Volume 370, Page 499, Deed Records of Brazos County, Texas, same being al of Mary Barton Road as described in said Subdivision, said 4.02 acre tract being more particularly described by metes and bounds as follows: BEGINNING at a point for the most southerly corner, said corner being the most westerly corner of said Tract 4L of Adams Acres, said corner also being located in the northeast right-of-way line of F.M. 974 as described in Volume 163, Page 295, a Concrete Monument found for the most southerly corner of said Tract 4L of Adams Acres bears S 45008'36" E a distance of 909.77 feet; THENCE N 45008'36" W, along the southwesterly line of said Adams Acres and the northeasterly right-of-way line of F.M. 974 a distance of 60.20 feet to a point for the most westerly corner, said corner being the most southerly corner of said Tract 4A Adams Acres; THENCE N 40011'51" E, along the southeast lines of said Tracts 4A, 4B, 4C, 4D, 4E and 4F respectively of said Adams Acres a distance of 2731.97 feet to a point for the most northerly corner, said point being in a southerly line of said Tract 4F, said point being the beginning of a curve, a Concrete Monument found for reference in the northeast line of said Adams Acres bears N 04038'53" W a distance of 932.76 feet; THENCE, along said curve in a clockwise direction having an arc length of 314.16 feet, a radius of 60.00 feet, a delta angle of 299°59'56", a chord bearing of S 49048'09" E and a long chord of 60.00 feet to a point for the most easterly corner, said corner being the most westerly corner of said Tract 4G, a Concrete Monument found for the most easterly corner of said Adams Acres bears N 89007'40" E a distance of 843.22 feet; THENCE S 40011'51" W, along the northwesterly lines of said Tracts 4H, 41, 4J, 4K and 4L respectively of said Adams Acres a distance of 2736.86 feet to the PLACE OF BEGINNGING CONTAINING 4.02 ACRES OF LAND MORE OR LESS, according to a survey performed on the ground during the month of September, 2015 under the supervision of H. Curtis Strong, Registered Professional Land Surveyor No. 4961 and working under Firm No. 10093500. North Orientation is based on rotating the southwest line to plat calls. For other information see accompanying plat. a NOTES: 1712 B.dr , S,&,,105 Nn pNemmipn ie dp:ed nn C TRONG B,>a,l T ae n 02 rolcnn9 me southwestllne N, plat r{tt J 1 1 ptp (9)9) n&9836 calla in Vol 3"70, P, 499. H URVL tN/ ING Fetv (9ST) All Ceerings and elslonas ore L\J/ !✓nn No, 7W935N fl�ll•CVIb505V0rB51M'Cj�l$.(U'A / 1 cml and o Wnl notes: .11erwi:e nolel. Coll 5 45'1642' E 1389.271 1,pct 4F 4G ti pv. Coned 10.00 Ae Celled ed 10 1000 A:of . ,dry JBa 0 `3.' f a 3aT 1 99 R=60 00' D499'59'56' =5 49'4809' E C.60.00' T-34.64' Trust 4E Coiled 10.00 Ac- Tmcl 4Y Ceued 10.00 Ac. T: ocl 4D Cclled 10.00 Ac. mct 4 1 Called 10,00 Ac. m of of 3 d Tract 4C Tract 4J p CdIIe4 10.00 4c. p Colied 10.00 Ac. Ldct 484K tract 4K Ac. den ee 10.80 eduee 10.00 Ac. l o t 4A I I Gecl 4L Called 10.00 A, Lolled 10.00 Ac. 40'0836" W 60.20' 45'0836' W 91000' 1/1 41.0836" W N 45'0836" W 1819.97' FM 974 ',163/2951 F tiro 0. 5 • 1, F. Cords stI-1, Registered Prote,sIohol '_and h961e4 �•o Sur, eycr Np. 4961, do nereer certlry Incl !he d5pve 1•'��eet q; •� p1.1 r,or.... to !ne r suns oI n urvev permrmee pn 4•� •.... •• E the g,o,d under my xuD<rvl:ion adoring I6e moNfl 01 8UR S, emt,.r, 2015, pod Ix truz end coeecl to me nest or my t—ledge. vol. Z04 rg. , ti c, DCHIBrr A R.O.W ABANDONMENT BRAZOS COUNTY 4.02 ACRE TRACT BEING ALL OF MARY BARTON ROAD BEING IN ADAMS ACRES CALLED 124.011 ACRE TRACT VOLUME 370, PAGE 499 H R CARTMBL SURVEY, A88 BRAZOS COUNTY, TEXAS scud r z wd OCTOBIR 1% mu item t-oversneet DEPARTMENT: DATE OF COURT MEETING: ITEM: TO: DATE: FISCAL IMPACT: BUDGETED: DOLLAR AMOUNT: ATTACHMENTS: File Name P2-11-09-17-CC.odf rage i ui i BRAZOS COUNTY BRYAN,TEXAS NUMBER: 11/14/2017 Expenditure Journal Entries • Expenditure Journal Entries FY 17/18 100178-100182: 110021-110022 Commissioners Court 1110912017 False False $0.00 Description Tvpe Expenditure Journal Entries Backup Material APPRCLUD Duane Peters Date County Judge Vol. 264 Pg. J°�7 E, RUN DATE 11/09/17 TIME 16:07:31 SUNGARD PENTAMATION - FUND ACCOUNTING 11/09/17 BRAZOS COUNTY, TX PAGE 1 ACCOUNTING PERIOD: 2/18 BATCH JOURNAL ENTRY EDIT LIST CONTROL NUMBER J E NUMBER DESCRIPTION PERIOD/YR HOLD RECORD FUND DIV/FUND ACCOUNT PROJECT ACCOUNT ITEM DESCRIPTION DEBIT AMOUNT CREDIT AMOUNT 11*09117 110021 TSF 4500.0100 BA#6.2 2/18 Y 331259 4500 4500 91300000 TSF 4500>0100 BA#6.2 53,500.00 331260 4500 4500 11005200 TSF 4500>0100 BA#6.2 53,500.00 331261 0100 0100 11005200 TSF 4500>0100 BA#6.2 53,500.00 331262 0100 0100 49015000 TSF 4500.0100 BA#6.2 53,500.00 TOTAL JOURNAL ENTRY 107,000.00 107,000.00 11+0917 110022 TSF 4500,5000 BA#6.8 2/18 Y 331263 4500 4500 91330000 TSF 4500,5000 BA#6.8 1,812.00 331264 4500 4500 11005200 TSF 4500.5000 BA46.8 1,812.00 331265 5000 5000 11005200 TSF 4500>5000 BA#6.8 1,812.00 331266 5000 5000 49015000 TSF 4500>5000 BA#6.8 1,812.00 TOTAL JOURNAL ENTRY 3,624.00 3,624.00 TOTAL CONTROL NUMBER 110,624.00 110,624.00 11-09-17 100178 Trvl Reimb-S Penning 1/18 Y 331247 0100 31000100 61110000 LCOMM180 61110000 Amarillo 10.15-18.17 140.00 C 331248 0100 31000100 61801000 LCOMM180 61801000 Amarillo 10.15-18.17 828.33 331249 0100 0100 20112590 Amarillo 10.15-18.17 968.33 TOTAL JOURNAL ENTRY 968.33 968.33 � IN 11-09-17 100179 Trvl Reimb-P Burns 1/18 Y A 331250 0100 31000200 61110000 LDETN180 61110000 RR 10.25-28.17 110.00 ►t 331251 0100 31000200 61801000 LDETN180 61801000 RR 10.25-28.17 501.10 331252 0100 0100 20112590 RR 10.25-28.17 611.10 TOTAL JOURNAL ENTRY 611.10 611.10 11-09-17 100180 Trvl Reimb - C Kirk 1/18 Y 331253 0100 19000100 61801000 SA TX 10.16-20.17 964.16 331254 0100 0100 20116320 SA TX 10.16-20.17 964.16 TOTAL JOURNAL ENTRY 964.16 964.16 11-09-17 100181 Trvl Reimb - T Chamb 1/18 Y 331255 0100 22200300 61801000 Austin 10.29-11.2 781.60 331256 0100 0100 20265700 Austin 10.29-11.2 781.60 TOTAL JOURNAL ENTRY 781.60 781.60 11-09-17 100182 Trvl Reimb-L Buttgen 1/18 Y 331257 0100 28000100 61801000 Waco 10.23-27.17 580.56 331258 0100 0100 20113450 Waco 10.23-27.17 580.56 TOTAL JOURNAL ENTRY 580.56 580.56 TOTAL CONTROL NUMBER 3,905.75 3,905.75 TOTAL REPORT 114,529.75 114,529.75 RUN DATE 11/09/17 TIME 16:07:31 SUNGARD PENTAMATION - FUND ACCOUNTING BRAZOSCOUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2017-2018 BUDGET YEAR NO. 17/18 7.1 — 7.6 On this the 14th day of November 2017 at a regular meeting of the Commissioners' Court, the following members were present: A. Duane Peters, County Judge, Presiding B. Steve Aldrich, Commissioner, Precinct 1 C. Sammy Catalena, Commissioner, Precinct 2 D. Nancy Berry, Commissioner, Precinct 3 E. Irma Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 14th day of November 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 necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted 5 September 2017, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 14th day of November 2017. THE COIVINUSSIONERS COURT OF BRAZOS COUNTY, TEXAS. By: Duane Peters, County Judge Original: County Clerk's Office and Attached to the original budget Vol. 264 Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 17118 - 7.1 11114/2017 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Pund Commissianers'Cour Non -De anmeneal Minor Ac uisitions 200.00 General Fund Constable Pct 92 1 200.00 I I I 1 I I I I I I I I I Commlesloners' Court and Constable Pet. K2 Reallocation of funds to the appropriate account to remote mohics on a palrol unit. Vol. 264 Pg. I I FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 0100 1 11000;00 670;0000 CR A221iancei 200.00 1 0100 30201100 65950000 DR IVehicle Maintenance 200.00 I 1 I I I I I I Vol. 264 Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 17118 - 7.2 11/14/2017 FUND DEPARTMENT I DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners'Coun I Non—Departmental Minor Acquisitions 6.550.00 Geneml Fund I Sheriff- Administration I De anmenml SM—Oft 6.8,0.00 I I I I Commissioners' Court and Sheriff- Administration Reallocation of finds 10 the aPPE02rmte account to u evade the Cellebrite Sofneare. [arsmiuntindil ur ni'.'Onlv:��, �i!`m1('#98ifiL�'t�3iYf1%�1' �.- 0�'ia��' "D3}ne. c"kd�z` - O'�'k�dl FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 0100 11000500 651101100 CR Com user Maintenance 6850.00 0100 28000100 60211000 DR SoRwa:e -Nc Tec 3 OOQ.00 0100 28000100 61 110000 DR Conference &Seminar fees 33AOAO I I I I I I I f Vol. 264 Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 17118 - 7.3 11/14/2017 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease I General Fund F iEt es S 2 s I Professional Senxes x.000.001 I General Fund I Facilines Services I Connetual Sen:res 400.001 I I I I I I I I I I I I Increase I Decrease I I I I I I 0100 ( I I I I I I I I I Facilities Services I Reallocation a`fu ds to th, apowunate accoult fol o a -t scllcs Vol. 264 Pg. I I I FUND DIV ACCT DRICR ACCOUNT NAME Increase I Decrease 0100 1i000t00 72690000 CR Securin' Sofmare 4,000A0 0100 ( 17000100 7102 WO DR Contract Services 4.00000 I I i I I I 1 I I I I I I I I Vol. 264 Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 17118 - 7.4 11/14/2017 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease Geneml Pond Commissioneri Coun Non -De armtemnl Minor Acquisitions I 1 28.272.201 Geneml Fund I Sheriff- Administration 11 8,426.70 Geneml FundSh n --Administration Mira Acquisitions 19.84950 DRICR ACCOUNT NAME Increase Decrease 0100 11000500 672860011 CR @cul merit-Othrr 28,27210 I 28000100 60900000 DR F, ui mem R LT. Enhancement 8,426.70 I I 67286000 DR Hui mem-Other 19,845.50 I I I I I Commissioneri' Court and Sheriff-AdminW ration Reallocation of funds to the aortro nate account to purchase 2= Mobile Field Force Res irators and Canisters with Carriers and 19 S E R G Air PuriMmz Res irators. Vol. 264 Pg. k'3 FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 0100 11000500 672860011 CR @cul merit-Othrr 28,27210 0100 28000100 60900000 DR F, ui mem R LT. Enhancement 8,426.70 0100 1 25000100 1 67286000 DR Hui mem-Other 19,845.50 I I I I I I I I Vol. 264 Pg. k'3 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 17118 - 7.5 1111412017 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners Court Non -Departmental I Minor Ac uisitions 843.00 General Fund I Jumile Coun Referee I I Minor Acquisitions 543.00 I I I I I I Commissioner,' Court and.lucenile Court Referee Knoll.". of rands to the ae re nate account to purchasc coin user :vith software for the Pa erless Courtroom Project in Juvenile Court. Grir.".\Yaiu`niin�3Pur niecoOnl�'33'6."1F'A': 11311'"1 ��...13s.-Si."76:'&iP.3Ttri' �°.,`itkE2�fi1'aT�tzd?Sw'?d Y"f I I FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 u0005o0 672030011 CR 3linor Com user Uardware 843.00 0100 1 22100100 1 67203000 I DR Minor Com user Hardware 843.00 I I I I I I Vol. 264 Pg. &el- BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 17118 - 7.6 11114/2017 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners' Court Non -De a=ental Professional Senices I 254,171.19 General Fund Commissioners' Coun Non -De artmemal Contractual Services 254,1 71.19 I I I I Commissioners' Court Reallocation of fimds to the ippropnwc acmirt to covor cont:act services with MFE LLC and DPS contract on forensic testing. F.orle\icouniifi7%�1',ur oi<'sOnl1'3I3},09.'t"S �S$R£#�'r`#{f#!."rC��1 i�dl1$s�'a;k�l$k3�4Yf�,l34i � :�.-PNfif�AFs03(1"'�'�fli'33f �1tY.3�t.�?SII�"' ' FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 0100 /1000500 72590000 CR Professional Fees - Other 254,17L19 0100 11000500 7102.i0G0 DR Connact Senices 2=4 171.19 I I Vol. 264 Pg. �P �7 PERSONNEL CHANGE OF STATUS REQUESTS k Commissioner Court Date: November 14, 2017 1 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 District Clerk Exposition Complex Bradford, Michael Allen, Charles Davis, Harry E. Sheriffs Office—Administration Garon, Stephen Sheriffs Office— Detention Bush, Charlie L. Approved in Commissioners' Court: November 14, 2017 Change of Status Change of Status Employment Change of Status Separation County Judge's or Commissioner's Signature: _ (This Copy to be attached to minutes) Vol. 264 Pg.