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HomeMy WebLinkAbout2018-05-29 10:00 AM REGULAR MEETINGA BRAZOS COUNTY BRYAN,TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON MAY 29, 2018 AT 10:00 AM IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVE., SUITE 106, BRYAN, TX 77803 Invocation and Pledge of Allegiance - U.S. and Texas Flag - Commissioner Cauley 2. Call for Citizen input and/or concerns Consider and take action on agenda items 3-19: 3. Proclamation 18-033 declaring May as Elder Abuse Prevention Awareness Month. 4. Resolution 18-007 in support of the Texas Bullet Train. 5. Resolution 18-008 authorizing the grant application for a Regional Solid Waste Grants Program Grant. 6. Request authorization to wire transfer to the Texas Health and Human Services Commission funds available and allowed during FY 2018 from institutional health care providers participating in the UHRIP program. The funds requested are for Uniform Hospital Rate Increase Program (UHRIP) 7. Payment Authorization to Alleyton Resource Company LLC/Southern Cement Slurry in the amount of $8,775.00 for cement slurry for Road & Bridge; amount of invoice exceeded amount of purchase order. 8. Payment Authorization to Galls in the amount of $98.00 for uniform purchases for Constable Pct. 4; a purchase order was not obtained in advance. 9. Payment authorization to Myers Tire Supply Distribution I nc. in the amount of $25.74 for tire tools for Fleet; purchase order was closed prior to processing payment. 10. Interlocal Agreement between the City of College Station and Brazos County regarding Pg. Vol. __X 3 35 Rock Prairie West. 11. Approval of agreement for Limited Access to Local Control for First Net. This agreement would give Brazos County first responders the opportunity to take their personal phones to AT&T at their own expense and be on the First Net network in order to better serve the community. 12. Approval of amendment to contract # 18-041 Merchant Services with Jet Pay. 13. Award of RFP # 18-094 Pharmaceuticals and approval of resulting contract. Recommended award to Contract Pharmacy. 14. Award of Bid # 18-121 Hot Mix. Recommended Award: • Knife River: Items 2, 4, 6, 7 8, 10, 12, 14 • Larry Young Paving: Items 1, 3, 5, 9 , 11 • Brazos Paving Inc. - Item 13 for the City of College Station 15. Expenditure Journal Entries FY 17/18 • 050075-050086 • 060001 16. Tax Refund Applications for the following: • a. Dinah J Bearden & Daniel E Bearden & Shelby B Smith -Overpayment $42.00 • b. Tracy Davis -Overpayment $34.82 • c. Lucille Anne Collins -Overpayment $7.11 17. Budget Amendments. Budget Amendments FY 17/18 34.1 - 34.7 18. Personnel Change of Status. Personnel Action Forms 19. Payment of Claims. 20. Sheriff's report on inmate population. 21. Announcement of interest items and possible future agenda topics. 22. Call for Citizen input and/or concerns 23. Adjourn. Vol. pg. 2.36 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. va _ a 93 Pg- 7 �,7 BRAZOS COUNTY BRYAN,TEXAS NOTICE OF ADDENDUM BRAZOS COUNTY COMMISSIONERS COURT iil� CJ;iY 2S D17 I U In addition to the Regular Meeting, the Commissioners Court will consider and take action on the following item(s): MEETING May 29, 2018 DATE: MEETING 10:00 AM TIME: MEETING Commissioners Courtroom of the County Administration Building, PLACE: 200 S. Texas Ave., Suite 106, Bryan, Texas 1. Convene into Executive Session pursuant to Texas Government code 551.074 to discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the positions of Risk Manager and Human Resources Director. 2. Consider and possible action on Executive Session. The Commissioners Courtroom of the County Administration Building, 200 S. Texas Ave., Suite 106, Bryan, Texas is wheelchair accessible. Flandicap parking spaces are available. Any request for sign interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 361-4102. Vol. Pg .23� MINUTES MAY 29, 2018 BRAZOS COUNTY COMMISSIONERS COURT REGULAR MEETING A regular meeting of the Commissioners' Court of Brazos County, Texas was held in the Brazos County Commissioners Courtroom in the Administration Building, 200 South Texas Avenue, in Bryan, Brazos County, Texas, beginning at 10:00 a.m. on Tuesday, May 29, 2018 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 College Station resident Marie Wolfe thanked the Court for completing the Mesa Verde to Highway 6 extension. Ms. Wolfe also addressed future safety concerns for the Nantucket roadways and requested that a traffic study be completed. Mrs. Wolfe submitted documents for the Court record and a copy is included in these minutes. Commissioner Sammy Catalena presented the Becky Sirman Award to Brazos County Collections Director Tanya Skinner. The Court thanked Mrs. Skinner for her outstanding service to Brazos County. Vol. P6• Z�_ Consider and take action on agenda items 3-19: 3. Proclamation 18-033 declaring May as Elder Abuse Prevention Awareness Month. The County Judge read aloud Proclamation 18-033 declaring May as Elder Abuse Prevention Month and urges all citizens to work together to help reduce abuse and neglect of people who are elderly or have disabilities. The County Judge then presented the proclamation to Tiffany Woodard with Adult Protection Services. A copy of the proclamation is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 4. Resolution 18-007 in support of the Texas Bullet Train. Commissioner Catalena stated that it is hard for him to vote in support of the bullet train. He said that everyday someone is coming through rural areas wanting part of your property. Commissioner Catalena said since the train is not coming through Brazos County he feels that Brazos County does not have a dog in the hunt, so they should not be making a determination. Commissioner Cauley said she disagrees and said we do have a dog in the hunt. She said it will provide economic development and more options for travel. Commissioner Cauley stated that property is not being" taken", it is her understanding that property owners are being paid handsomely. She urged Court members to read up on this. Commissioner Cauley commented that she believes this is a great service that is being provided to us not only state wide but also nationally. Commissioner Catalena stated that Commissioner Cauley does not own property in Grimes County and she might feel differently if she did. Compensation does not matter when the property has been in your family for several generations or you have worked hard for the property. Commissioner Cauley said that Commissioner Catalena is right, she does not own property in Grimes County, but she believes the benefits outweigh the disadvantages. She said no one suffers. Commissioner Catalena completely disagrees and said that the property owners will suffer. Commissioner Berry stated that properties will be elevated and livestock will not be affected. She also stated that the train will make it easier for people to commute to Texas A&M University and the RELLIS Campus from Houston. Commissioner Catalena commented that he did not think many students would use the train. Commissioner Cauley added that this is for the future and what is best for Texas. Commissioner Catalena stated that he is not against progressing but would like to know how it will be built and paid for. Commissioner Aldrich said he has been an advocate of the High Speed Rail in Texas for decades. He believes this is what is best for Brazos County and Texas. After discussions ended the motion to adopt Resolution 18-007 supporting the Texas Bullet Train passed with four (4) votes in favor and one (1) vote against. A copy of the resolution is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 4-1. Ayes: Aldrich, Berry, Cauley, Peters. Nays: Catalena. 5. Resolution 18-008 authorizing the grant application for a Regional Solid Waste Grants Program Grant. The Court voted unanimously to adopt Resolution 18-008 authorizing submission of a grant application for Regional Solid Waste Grants Program Grant. A copy of the resolution is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 6. Request authorization to wire transfer to the Texas Health and Human Services Commission funds available and allowed during FY 2018 from institutional health care providers participating in the UHRIP program. The funds requested are for Uniform Hospital Rate Increase Program (UHRIP) Budget Officer Irene Jett stated that the amount of the wire transfer is $2,688,504.35 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. After considering agenda items 7 through 19, the County Judge returned to item 6. At this point Irene Jett stated she gave the incorrect amount of the wire transfer earlier and the correct amount is $2,688,540.35. Commissioner Berry offered a motion to amend the amount of the wire transfer. The motion was seconded by Commissioner Cauley and passed unanimously. The Court then returned to Item 20 of the agenda. Motion: Approve w/ Conditions, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. Vol. Payment Authorization to Alleyton Resource Company LLC/Southern Cement Slurry in the amount of $8,775.00 for cement slurry for Road & Bridge; amount of invoice exceeded amount of purchase order. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 8. Payment Authorization to Galls in the amount of $98.00 for uniform purchases for Constable Pct. 4; a purchase order was not obtained in advance. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 9. Payment authorization to Myers Tire Supply Distribution Inc. in the amount of $25.74 for tire tools for Fleet; purchase order was closed prior to processing payment. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 10. Interlocal Agreement between the City of College Station and Brazos County regarding Rock Prairie West. Commissioner Aldrich thanked the Judge and Court for their involvement and support. He said this will help when the new elementary school opens. A copy of the agreement is attached. Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 11. Approval of agreement for Limited Access to Local Control for First Net. This agreement would give Brazos County first responders the opportunity to take their personal phones to AT&T at their own expense and be on the First Net network in order to better serve the community. A copy of the agreement is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 12. Approval of amendment to contract # 18-041 Merchant Services with Jet Pay. A copy of the amended contract is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Vol. _ %? Pg. 4--2^ Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 13. Award of RFP # 18-094 Pharmaceuticals and approval of resulting contract. Recommended award to Contract Pharmacy. A copy of the contract is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 14. Award of Bid # 18-121 Hot Mix. Recommended Award: • Knife River: Items 2, 4, 6, 7 8, 10, 12, 14 • Larry Young Paving: Items 1, 3, 5, 9 , 11 • Brazos Paving Inc. - Item 13 for the City of College Station The Court voted unanimously to accept the recommendation of the Purchasing Agent and awarded Bid 18-121 Hot Mix as stated above. A copy of the bid tabulation is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 15. Expenditure Journal Entries FY 17/18 • 050075-050086 • 060001 A copy is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 16. Tax Refund Applications for the following: • a. Dinah J Bearden & Daniel E Bearden & Shelby B Smith -Overpayment $42.00 • b. Tracy Davis -Overpayment $34.82 • c. Lucille Anne Collins -Overpayment $7.11 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 17. Budget Amendments. Budget Amendments FY 17/18 34.1 - 34.7 34.1 Transfer funds from Information Technology to Sheriff's Office - Administration; Sheriff's Office - CSISD School Security; Constable, Precinct 1; Constable, Precinct 2 ; Constable, Precinct 3; Constable, Precinct 4; Community Supervision Support; County Attorney; District Attorney and Emergency Management. FV01. P �3 34.2 Reallocate funds for the Brazos Center. 34.3 Transfer funds from Contingency Fund to Election Administration - Primary Election Services. 34.4 Reallocate funds for Election Administration - Voter Registration. 34.5 Transfer funds from Non -Departmental to Road and Bridge. 34.6 Reallocate funds for the Exposition Complex. 34.7 Transfer funds from Non -Departmental to Information Technology. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 18. Personnel Change of Status. Personnel Action Forms A copy of the Personnel Change of Status requests is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 19. Payment of Claims. Claims 8004194-8004405 At this point the County Judge said the Court would return to Item 6 for a correction. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 20. Sheriff's report on inmate population. Sheriff Chris Kirk stated there were 630 inmates in jail, 531 inmates are male and 99 are female, 39 have electronic monitors and 10 are pending for monitors. Commissioner Berry asked Sheriff Kirk if it is typical for the number to creep back up at this time of the year. Sheriff Kirk answered yes this is typical for this time of the year. 21. Announcement of interest items and possible future agenda topics. There were no announcements. 22. Call for Citizen input and/or concerns There was no citizen's input. ADDENDUM At 10:39 a.m. the County Judge stated that the Court would convene into Executive Session to deliberate pursuant to Texas Government Code 551.074 to discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the positions of Risk Manager and Human Resources Director. Vol. -� %5 Pg. � e14 The following individuals were asked to stay for the meeting: Candy Gallego, Executive Assistant Bruce Erratt, Civil Counsel Ed Bull, Civil Counsel Jennifer Salazar, Human Resources Director At 11:00 a.m. the County Judge announced the meeting open to the public and announced that no action would be taken on the Closed Executive Session. 23. Adjourn. FVO-I %3fig. The foregoing minutes of the Commissioners Court meeting held May 29, 2018 have been examined and are approved in open Court this IP: day of June 2018, in Bryan, Brazos County, Texas. Duane Peters County Judge Irma Cauley Commissioner, Precinct Attest: _�GGG��� Steve Aldrich Commissioner, Precinct 1 Nancy Berry Commissioner, Precinct 3 "'a(- Qom.. Am�� Karen McQueen County Clerk vol. 73 p9 Pg l of Ji BRAZOS COUNTY COMMISSIONER'S COURT DAY OF , 20 gid' AM MI Name (PLEASE PRINT) Amit) Ci u e e<�(4 n /cv2, `J'" J9/G Organization (PLEASE PRINT) Vol. oZ ✓✓_ 09. ��, P2 Z or Z BRAZOSCOUNTY COMMISSIONER'S COURT (PLEASE PRINT) Organization (PLEASE PRINT) vol. Commissioners Court— May 29`h, 2018 Marie E. Wolfe 4576 Sandpiper Cove College Station, TX 77845 Good morning Judge Peters and Commissioners I'm here today for 2 reasons. First, I'd like to personally thank the County for completing the Mesa Verde Extension to Hwy 6. A number of Nantucket residents came before this Court to request assistance in stopping our unsafe cut-thru traffic from Indian Lakes. By the completion of Mesa Verde, Indian Lakes no longer has a need to cut thru Nantucket. We can't begin to thank the County enough for that roadway. Secondly, Future Nantucket Roadway Safety concerns on a number of our neighborhood streets once the Margraves Ranch future minor collector and development is built We are trying to get ahead of this problem so there will be options of how to fix the problem if/when it happens. Naturally, we will be happy "if" it doesn't become a problem, but if the traffic counts aren't taken now — how will the County or Nantucket know there is an issue and how/where to fix it? Background history: As some of you know, a small group of Nantucket residents started in 2015 to focus on Nantucket specific roadway safety issues. At that time our biggest issue was Indian Lakes cut-thru traffic. That issue is fixed since Indian Lakes now has a direct route to Hwy 6 via Mesa Verde and no longer needs us. Back in 2003, the Nantucket neighborhood worked long and hard with the City to move a future minor collector 1500 foot North on Arrington instead of aligned with Harpers Ferry because of the concern for cut-thru traffic. Then in October 2017, the County decided to move that same future City minor collector back and align it with Harpers Ferry without any neighborhood input. Vol. 73 Pg. �2s The County presented a Traffic Demand Model (TDM) that only addressed City labeled minor collectors (South Oaks, Nantucket Drive, and Harpers Ferry). By not including Misty Lane, Sandpiper Cove and Barnstable Harbor it wasn't a complete study of the impacts to Nantucket neighborhood. On February 27th, 2018 the County held a public meeting to present and discuss Arrington Road Reconstruction Plans to the neighborhoods. At this meeting the need for traffic counts was discussed, documented in a February 28`h email and confirmed by the County in a March 1" email saying "We will carry out these traffic count requests at the timelines and locations mentioned above." Item 43 of the traffic counts listed was 4574 and 4590 Sandpiper Cove. It was two locations because you can go 2 ways to get to Harpers Ferry from the Sandpiper Cove/Misty Lane intersection. A traffic count was done at 4590 Sandpiper Cove as promised. For a better understanding of the street layouts, a Nantucket Map will be included in the package for the record. For complete transparency, the package for the record will have emails that show what was asked for and committed to and emails from the County Attorney's office and Judge Peters. Since we have been told that the buck stops with the Commissions Court, we appreciated your time and consideration to the following: As residents of Brazos County, Precinct 1, we are here to request that the promised traffic study at 4574 Sandpiper Cove be completed. If not that, then supply us with a complete explanation as to how the County has all it needs to guarantee a baseline on all potentially impacted streets (Misty Lane, Sandpiper Cove and Barnstable Harbor) for future discussions on roadway safety issues. Thank You for your time and consideration. We look forward to hearing from the Court. 7I va. a%3 Pg. L.--.. - d Proclamation Elder Abuse Prevention Awareness Month WHEREAS people who are elderly or have disabilities have contributed to the general welfare of Brazos County by helping to preserve customs, convictions, and traditions of many people from diverse backgrounds; and WHEREAS these residents are vital and integral members of our society and their wisdom and experience have enriched our lives; and WHEREAS abuse of the elderly and people with disabilities in domestic and institutional settings is a wide -spread problem, affecting hundreds of thousands of people across the country; and WHEREAS Texas APS In -Home Caseworkers in Brazos County have investigated 504 intakes of which 363 cases of Abuse, Neglect and/or Exploitation were confirmed against our elderly Texans or those with disabilities in 2017; WHEREAS elder abuse is grossly underreported because the elderly who are being abused find it very difficult to tell anyone and are usually ashamed and sometimes afraid; and WHEREAS elder abuse happens to men and women of all income levels, all cultural and ethnic groups, whether they are in good health or incapacitated in some way, in poor neighborhoods and in suburbia; and WHEREAS many of the cases investigated by Adult Protective Services in Texas involve self-neglect and it is our duty as citizens to reach out to people in need; NOW, THEREFORE, BE IT PROCLAIMED that the Brazos County Commissioners Court does hereby proclaim the month of May 2018 to be Elder Abuse Prevention Month in Brazos County and urge all citizens to work together to help reduce abuse and neglect of people who are elderly or have disabilities. PROCLAIMED this 29" of May 29, Commissioner Steve Aldrich Precinct 1 i Commi oner Nancy Berry Precinct 3 Duane Petersa County Judge CuarfnissioncrXammv Catalena Precinct 4 Vol. Pg. a2 s/ 18-033 3 Resolution In Support of the Texas Bullet Train WHEREAS 'rhe Commissioners Court recognizes that a strong transportation system is fundamental to the quality of life and economic growth of Texas, attracting new business and generating jobs; and WHEREAS Strong economic growth and increased populations are projected in Brazos County, llouston, and North Texas over the next 20 years, and the existing and planned highway capacity will be inadequate to address the increasing traffic congestion and travel times between these regions; and WHEREAS The Texas Bullet Train project is investor-owned and is being developed by a Texan -led, Texas- based company employing a market -led approach — not using taxpayer grants or operating. subsidies and not competing for limited local or state transportation dollars; and WHEREAS The Texas Bullet Train will better connect Texas A&M's students and professors to Texas' two largest metro regions; make access to Texas A&M's world-class education, conferences, athletic events, and alumni events easier; and better connect Texas A&M's flagship campus to its other academic institutions in Houston and North Texas; and WHEREAS The Texas Bullet 'Train will be constructed as an elevated rail system that will allow the directly impacted landowners to continue to use their property with a minimum amount of interference and impact; and WHEREAS The Texas Bullet Train will give Brazos County residents and students a travel option other than increasingly congested and dangerous highways by deploying the world's safest and most reliable high-speed train technology -the N700 total bullet system, which boasts a flawless 53 -year safety history in Japan and transports millions of passengers each year with less than a minute delay annually; and WHEREAS The Texas Bullet Train's agreements with Amtrak for joint ticketing and other services will provide Brazos county residents access to destinations across the country via Amtrak's national train network; and WHEREAS The project is projected to generate a direct impact of $36 billion to the Texas economy and pay an estimated $2.5 billion in taxes over the next 25 years; and create 10,000 full-time construction jobs each year during the project's peak construction period and 1,500 full-time jobs after the system goes into service. NOW. THEREFORE, BELTRESOLVED that the Brazos County Commissioners Court is pleased to support the first investor-owned, high-speed passenger train system in the United States, which will provide a fast, safe, and reliable travel alternative, help build the Texas economy, and prepare Texas for generations of future growth. DULY PASSED AND ADOPTED this 29'" day of May, 2018 in Bryan, Brazos County, Texas. Duane Peters County Judge O��ose�(. Commissioner Steve Aldrich Commissloner Satnmy Cataluna Precinct 1 Commis one, Nancy Berry Com er a auley Precinct 3 Preci ct 4 18-007 I _.J RESOLUTION OF BRAZOS COUNTY, TEXAS* RESOLUTION OF BRAZOS COUNTY AUTHORIZING THE FILING OF A GRANT APPLICATION WITH BRAZOS VALLEY COUNCIL OF GOVERNMENTS FOR A REGIONAL SOLID WASTE GRANTS PROGRAM GRANT; AUTHORIZING IRMA CAULEY BRAZOS COUNTY COMMISSIONER PRECINCT 4, TO ACT ON BEHALF OF BRAZOS COUNTY IN ALL MATTERS RELATED TO THE APPLICATION; AND PLEDGING THAT IF A GRANT IS RECEIVED BRAZOS COUNTY WILL COMPLY WITH THE GRANT REQUIREMENTS OF THE BRAZOS VALLEY COUNCIL OF GOVERNMENTS, THE TEXAS COMMISSION ON ENVIRONMENTAL QUALTY, AND THE STATE OF TEXAS. WHEREAS, the Brazos Valley Council of Governments is directed by the Texas Commission on Environmental Quality to administer solid waste grants funds for implementation of the Council of Government's adopted regional solid waste management plan; and WHEREAS, Brazos County in the State of Texas is qualified to apply for grant funds under the Request for Applications. NOW, THEREFORE, BE IT RESOLVED BY BRAZOS COUNTY IN BRYAN, TEXAS: 1. That Irma Cauley, Brazos County Commissioner Pct. 4, is authorized to request grant funding under the Brazos Valley Council of Governments Request for Application of the Regional Solid Waste Grants Program and act on behalf of Brazos County in all matter related to the grant application and any subsequent grant contract and grant project that may result. 2. That if the project is funded, Brazos County will comply with the grant requirements of the Brazos Valley Council of Governments, Texas Commission on Environmental Quality, and the State of Texas. 3. The grants funds and any grant -funded equipment or facilities will be used only for the purposes for which they are intended under the grant. 4. That activities will comply with and support the adopted regional and local solid waste management plans adopted for the geographical area in which the activities are performed. APPROVED THIS —21— DAY OF 2018, BY THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. r----, U Duane Peters County Judge Commissioner Steve Aldrich ommissi er mmy Catalena Precinct 1 eci CommissCbner Nancy Berry V Commissioner Ir uley Precinct 3 Precin 4 This instrument was acknowledged before me on calDay of 2018 by the Brazos County Commissioners Court. p�+7,:e+"bo 141?TIIAIJY I',C'FaPROM _ :I . Notary Public y, �" Nota Public's Signature .viE a, i<'��' ,41y C'mnm. l{xp. ORI09/'_'1110 Vol.�3 pg. �2 f3-1 THE STATE OF TEXAS § COUNTY OF BRAZOS § INTERLOCAL AGREEMENT BETWEEN THE CITY OF COLLEGE STATION AND BRAZOS COUNTY THIS INTERLOCAL AGREEMENT ("Agreement'') is hereby made and entered into by and between the CITY OF COLLEGE STATION, TEXAS, a Texas Home Rule Municipal Corporation ("College Station"), and BRAZOS COUNTY, TEXAS (`County"), a political subdivision of the State of Texas, each acting by and through its duly authorized agents (referred to collectively as the "Parties"). WHEREAS, Chapter 791 of the Texas Government Code, also known as the Interlocal Cooperation Act, authorizes all local governments to contract with each other to provide a governmental function or service that each party to the contract is authorized to perform individually and in which the contracting parties are mutually interested; and WHEREAS, College Station and the County both independently operate and maintain roadway segments in Brazos County along Rock Prairie Road West between FM 2154 and Holleman Drive South (the "Property") as shown on Exhibit A, attached hereto and incorporated herein for all purposes; and WHEREAS, College Station desires to design and construct roadway, drainage and pedestrian improvements within rights-of-way on the Property as permitted by the County; and WHEREAS. County desires to provide needed roadway„ drainage, and pedestrian improvements within rights-of-way on the Property as a part of College Station's project, which improvements are identified in the Engineer's estimate attached hereto and incorporated herein for all purposes as Exhibit B-1 (College Station) and Exhibit B-2 (Brazos County); and WHEREAS, the Parties desire to cooperate by including the roadway, drainage, and pedestrian improvements within rights-of-way on the Property as a part of College Station's project in exchange for the County participating in the portion of the design and construction costs related to said improvements. NOW, THEREFORE IN CONSIDERATION of the recitals and mutual covenants made herein by the Parties hereby mutually agree as follows: ARTICLE I ENGINEERING DESIGN SERVICES 1.1 College Station shall be responsible for administering the design contract with their consultant for engineering design services related to the construction of roadway, drainage, and pedestrian improvements on the Property. County will review and approve plans prepared by the City's design consultant related to the County's portion of the project and will acquire any easements needed for the County's portion of the project. Vol. �3 Pg. as 1 2 College Station will pay the consultant's fee within thirty (30) days of satisfactory performance and invoicing. County will reimburse College Station, within thirty (30) days of receiving a copy of a paid invoice from College Station, for the portion of the fee related to the County's portion of the project. ARTICLE II CONSTRUCTION PROJECT 2.1 College Station agrees to put out a request for bids, or other process allowed by state law, for construction services from a qualified contractor to provide for the construction of both the College Station and County portion of the project. College Station agrees to base its contract on designs provided by the design consultant and approved by the County, as applicable. 2.2 College Station agrees to provide project management, inspection, and accounting services for the project, and that the construction of the project shall be governed by the plans and specifications prepared by the City of College Station. 2.3 College Station shall submit an invoice (or copies of invoices) reflecting amounts paid by the City for the County's portion of the project. Within thirty (30) days of receiving such invoice(s), County will pay lump sum equal to the amount paid by the City, not to exceed 51,200,000.00 for design and construction of the County's portion of the project. 2.4 Following the City's acceptance of the County's portion of the project, College Station shall maintain the roadway, drainage, and pedestrian improvements in perpetuity at no additional cost to Brazos County. ARTICLE 111 MISCELLANEOUS TERMS 3.1 Interlocal Cooperation Act. The Parties expressly acknowledge that each Party to this Agreement is a local government as that term is defined in the Interlocal Cooperation Act. Nothing in this Agreement will be construed as a waiver or relinquishment by either Party of its right to claim such exemptions, privileges, and immunities as may be provided by the Constitution and the Laws of the State of -Texas. 3.2 Amendment. The terns and conditions of this Agreement may be amended upon mutual consent of all Parties. Mutual consent will be demonstrated by approval of each governing body of each Party hereto. No amendment to this Agreement shall be effective and binding unless and until it is reduced to writing, duly approved and signed by the authorized representatives of both Parties. 3.3 Termination. This Agreement may be terminated for cause upon sixty (60) days advance written notice by either Party after providing written notice and giving the other Party an opportunity to cure any alleged breach. 3.4 Public Information Coordination. Public disclosure of information and related activities Vol. '�3 Pg. 5�� conducted under this Agreement may be required pursuant to the Freedom of Information Act and the Texas Public Information Act and College Station will be the primary responder for such requests. 3.5 Hold Harmless. To the extent permitted by the Constitution and the laws of the State of Texas and subject to the limitations as to liability and damages in the Texas Tort Claims Act and without waiving its governmental immunity, each party agrees to hold harmless each other, its governing board, officers, agents and employees for any liability, loss, damages, claims or causes of action caused or asserted to have been caused directly or indirectly by any other party to this Agreement or any of its officers, agents or employees, or as the result of its performance under this Agreement. 3.6 Invalidity. If any provision of this Agreement shall be held invalid, illegal, or unenforceable by a court or other tribunal of competent jurisdiction, the validity, legality and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. The Parties shall use their best efforts to replace the respective provision or provisions of the Agreement with Icgal terms and conditions approximating the original intent of the Parties. 3.7 Notice. Any official notices by one Party to another must be in writing and be personally delivered or sent by registered or certified United States Mail, properly addressed to the respective Parties as stated below. Any other day to day communication by the Parties' staff may be by any other means of sufficient communication. City of College Station P.O. Box 9960 College Station, Texas 77842 Attn: City Manager Brazos County 200 S. Texas Ave. Suite 332 Bryan, Texas 77803 Attn: County Judge 3.8 Entire Agreement. This Agreement contains the entire agreement between the parties and supersedes any and all prior agreements, arrangements, or understandings between the Parties relating to the subject matter of this Agreement. No oral understandings, statements, promises, or inducements contrary to the terms of this agreement exist. This Agreement cannot be changed or terminated orally. No verbal agreement or conversation with any officer, agent, or employee of any Party before or after the execution of this Agreement shall affect or modify any of the teens or obligations hereunder. Any items not covered in this Agreement are subject to the conditions and standards of the approved permit. 3.9 Venue and Choice of Law. This Agreement has been made under and shall be governed by the laws of the State of Texas. Performance and all matters related thereto shall be in Brazos County, Texas, United States of America and venue shall be in any court having jurisdiction in said county. 3.10 Authority to Contract. Each Party has the full power and authority to enter into and perform this Agreement and the person signing this agreement on behalf of each Party has been properly authorized and empowered to enter into this Agreement. The persons executing this agreement hereby represent that they have authorization to sign on behalf of Vol, _' Y-> Pg. -43—Z their respective governmental bodies. 3.11 Waiver. Failure of any Party, at any time, to enforce the provision of this Agreement, shall in no way constitute a waiver of that provision, nor in any way affect the validity of this agreement, any part hereof, or the right of either Party thereafter to enforce each and every provision hereof. No term of this Agreement shall be deemed waived or breach excused unless the waiver shall be in writing and signed by the Party claimed to have waived. Furthermore, any consent to or waiver of a breach will not constitute consent to or waiver of or excuse of any other different or subsequent breach. 3.12 Multiple Originals. It is understood and agreed that this Agreement may be executed in a number of identical counterparts, each of which shall be deemed an original for all purposes. NOW THEREFORE, this Agreement is made and entered into by and between the City of Bryan and Brazos County. This Agreement shall be effective when signed by the last party signing which makes the Agreement fully executed. CITY OF COLLEGE STATION BRAZ CO By: By: -S�- L7 L, arl coney, 7 yor Duane Peters, ounty udge Date: ATTEST: vi2 (�-- v Smi , City ecretary APPROVED AS TO FORM 11�r 'd Carta Robinson, City Attorney Date: 5 � l tg ATTEST: C Q aren McQueen, County Clerk AS Bruce'5rratt, Chief, Civil Division Brazos County Attorney's Office r Vol, 3 '9. 4-_� G:\155111_Rock_Pralrie_Rd_Rehab\2.03_Est&Quant\County Portion including Holleman and Design Fees EXHIBIT A EXHIBIT B-1 City of College Station Portion Rock Prairie Road West Widening Project 90% Opinion of Probable Construction Costs Sub Total $11,041.00 Storm Drain uantit Unit Cost Item Cost Roadway, Earthwork & Pavement 6" PVC with fittings 48 IF Excavation of roadway, stockpile off-site 13839 CY $10.00 $138,390.00 Embankment 3460 CY $15.00 $51,900.00 10" Jointed Concrete Pavement (major collector) 20682 SY $55.00 $1,137,510.00 Mix and Cemically Stabilize 8" Thickness Subgrade in-place with Lime or 551 LF $85.00 Cement Treatment 22777 SY $7.50 $170,830.00 Intersection High Early Strength Concrete 606 SY $72.00 $43,640.00 Concrete Monolithic Curb 7886 LF $3.80 $29,970.00 3" Thick Asphalt & 10" flexible base for transitions 564 SY $52.00 $29,330.00 Curb & Gutter 569 LF $20.00 $11,380.00 Install concrete driveways 742 SY $42.00 $31,170.00 Sub Total $1,644,120.00 Sidewalks 6" Concrete Sidewalk 5454 SY $50.00 $272,700.00 Concrete Sidewalks (Special) (Type A) 86 SY $114.00 $9,810.00 8' ADA Ramps 6 EA $1,300.00 $7,800.00 10' ADA Ramps 9 EA $1,600.00 $14,400.00 Pedestrian Guardrail 36 LF $125.00 $4,500.00 Concrete Mono Nose 15 SY $35.00 $530.00 Stamped Colored Concrete Median/Sidewalk 832 SY $30.00 $24,960.00 Raised Grass Median 56 SY $15.00 $840.00 Sub Total $335,540.00 Removals Remove & Haul Off -Site Asphalt Pavement 11599 SY $5.00 $57,995.00 Remove Concrete Pavement 1213 SY $14.00 $16,982.00 Remove Gravel Driveways 277 SY $8.00 $2,216.00 Remove Sidewalk 412 SY $3.00 $1,236.00 Remove Concrete Riprap & Headwall 52 SY $22.00 $1,144.00 Remove Concrete Flume 2 SY $14.00 $28.00 Remove Concrete Curb & Gutter 548 IF $7.00 $3,835.00 Remove Structure (SET) 25 EA $200.00 $5,000.00 Remove Culvert 1155 LF $25.00 $28,875.00 Remove Raised Medians 588 SY $14.00 $8,232.00 Remove and Relocate Mailbox 4 EA $150.Oo $600.00 Remove misc. signs, mail boxes, posts and conc. foundations 17 EA $100.00 $1,700.00 Remove Trees 6 EA $500.00 $3,000.00 Remove Light Pole 1 EA $600.00 $600.00 Remove and Replace Wood Fence 33 LF $30.00 $990.00 Remove Existing Signal 1 LS $7,500.00 $7,500.00 Sub Total $139,934.00 TCP TCP 12 MO $4,830.00 $57,960.00 Sub Total $57,960.00 SW3P & Erosion Control SW3P & Sediment Control Features 12 MO $828.00 $9,940.00 Sediment Control Fencing (silt fence) 367 LF $3.00 $1,101.00 Sub Total $11,041.00 Storm Drain 6" PVC with fittings 48 IF $85.00 $4,080.00 18" RCP, CL III 429 LF $80.00 $34,320.00 18" RCP, CL IV, Tongue and Groove 420 LF $89.00 $37,380.00 24" RCP, CL III 551 LF $85.00 $46,840.00 5/18/2017 G:\155111_Rock_Prairie_Rd_Rehab\2.03_Est&Quant\90% Rock Prairiest of Probable Construction Costs (Vol.= ----- City of College Station Portion Rock Prairie Road West Widening Project 90% Opinion of Probable Construction Costs Sub Total $429,580.00 Drainage Structures 1-5' x 2' x 58' RCB (Type IV -Traffic Rated) Quantity Unit Cost Item Cost 3' x 2' RCB 1516 LF $130.00 $197,080.00 5' Curb Inlet Box Assemblies w/extensions, all sizes and depths 13 EA $5,000.00 $65,000.00 10' Full Depth Curb Inlet 2 EA $5,500.00 $11,000.00 5' Curb Inlet Box Assembly w/6" open back 1 EA $3,500.00 $3,500.00 3' x 3' Junction Box 1 EA $3,000.00 $3,000.00 5' x 5' Junction Box 1 EA $5,500.00 $5,500.00 5' x 5' Junction Box w/6" open back 1 EA $6,000.00 $6,000.00 3'x3' Grate Inlet 1 EA $3,000.00 $3,000.00 Sidewalk Trench Grate 4 EA $2,000.00 $8,000.00 Concrete Riprap (Apron) 5 CY $375.00 $1,880.00 Concrete Flume 8 CY $375.00 $3,000.00 Sub Total $429,580.00 Drainage Structures 1-5' x 2' x 58' RCB (Type IV -Traffic Rated) 58 LF $300.00 $17,400.00 Safety End Treatment - 18" - 6:1 6 EA $1,000.00 $6,000.00 Headwall/Wingwall Assembly (PW -1) (HW=S FT) 1 EA $7,500.00 $7,500.00 Stone Riprap w/grout 11 CY $125.00 $1,375.00 Sub Total $32,275.00 Seeding & Mulch Hydro Mulch w/ 4" Topsoil 7121 SY $3.00 $21,370.00 Block Sodding W/ 4"Topsoil 1767 SY $8.00 $14,140.00 Sub Total $35,510.00 Signing, Striping & Illumination Signing and Striping 1 LS $34,500.00 $34,500.00 Illumination Assemblies 12 EA $6,800.00 $81,600.00 Street Light Controller 2 EA $2,100.00 $4,200.00 2" Conduit PVC SCH 40 - Trench 2752 LF $8.00 $22,020.00 2" Conduit PVC SCH 40 - Bore 259 LF $18.00 $4,670.00 Railroad Crossing Signal Arm Upgrades 1 LS $275,000.00 $275,000.00 Railroad Crossing Upgrades 1 LS $100,000.00 $100,000.00 Sub Total $521,990.00 Signalization Traffic Signal Assembly at Rock Prairie Road & FM 2154 1 LS $324,200.00 $324,200.00 Sub Total $324,200.00 Mobilization Mobilization - 8% 1 LS $282,580.00 Subtotal Contingency - 20% Total 20 % $3,814,730.00 $762,950.00 $4,577,680.00 5/18/2017 G:\155111_ Rock_ Prairie_ Rd Rehab\2.03 of Probable Construction Costs EXHIBIT B-2 7 Brazos County Portion Rock Prairie Road West and Holleman Drive Widening Project 90% Opinion of Probable Construction Costs for Rock Prairie Sub Total $106,040.00 Removals Quantity Unit Cost Item Cost Roadway, Earthwork & Pavement 5567 SY $5.00 $27,835.00 Excavation of roadway, stockpile off-site 6161 CY $10.00 $61,610.00 Embankment 1540 CY $15.00 $23,100.00 10" Jointed Concrete Pavement (major collector) 8060 SY $55.00 $443,300.00 Mix and Chemically Stabilize 8" Thickness Subgrade in-place with Lime or 9 EA $200.00 $1,800.00 Cement Treatment 8656 SY $7.50 $64,920.00 Intersection High Early Strength Concrete 729 SY $72.00 $52,490.00 Concrete Monolithic Curb 2844 LF $3.80 $10,810.00 3" Thick Asphalt & 10" flexible base for transitions 182 SY $52.00 $9,470.00 Curb & Gutter 120 LF $20.00 $2,400.00 Remove Temporary Pavement Markings 1 LS Sub Total $668,100.00 Sidewalks Sub Total $54,432.00 6" Concrete Sidewalk 1811 SY $50.00 $90,550.00 Pedestrian Guardrail 100 LF $125.00 $12,500.00 Concrete Mono Nose 4 SY $35.00 $140.00 Stamped Colored Concrete Median 95 SY $30.00 $2,850.00 Sub Total $106,040.00 Removals Remove & Haul Off -Site Asphalt Pavement 5567 SY $5.00 $27,835.00 Remove Concrete RipRap and Headwall 32 SY $14.00 $448.00 Remove Concrete Flume 7 SY $14.00 $98.00 Remove Concrete Curb & Gutter 493 LF $7.00 $3,451.00 Remove Structure (SET) 9 EA $200.00 $1,800.00 Remove Inlets 2 EA $1,750.00 $3,500.00 Remove Culvert 387 LF $25.00 $9,675.00 Remove misc. signs, mail boxes, posts and conc. foundations 7 EA $100.00 $700.00 Remove storm sewer pipe 77 LF $25.00 $1,925.00 Remove Trees 7 EA $500.00 $3,500.00 Remove Temporary Pavement Markings 1 LS $1,500.00 $1,500.00 Sub Total $54,432.00 TCP TCP 12 MO $2,170.00 $26,040.00 Sub Total $26,040.00 SW3P & Erosion Control SW3P & Sediment Control Features 12 MO $372.00 $4,470.00 Sediment Control Fencing (silt fence) 562 LF $3.00 $1,686.00 Sub Total $6,156.00 Storm Drain 18" RCP, CL III 68 LF $80.00 $5,440.00 24" RCP, CL III 661 LF $85.00 $56,190.00 24" RCP, CL IV, Tongue and Groove 57 LF $145.00 $8,270.00 5' Curb Inlet Box Assemblies w/extensions, all sizes and depths 6 EA $5,000.00 $30,000.00 5' Curb Inlet (Top Only) w/two extensions 1 EA $4,500.00 $4,500.00 3' x 3' Junction Box 2 EA $3,000.00 $6,000.00 Sub Total $110,400.00 1/11/2018 )3 Est&Quant\County Portion including Holleman and Design Fees Brazos County Portion Rock Prairie Road West and Holleman Drive Widening Project 90°% Opinion of Probable Construction Costs for Rock Prairie 1/11/2018 03 Est&Quant\County Portion including Holleman and Design Fees '9 VOL �� E Quantity Unit Cost Item Cost Drainage Structures 1-4' x 2' x 87' RCB (Type III -Traffic Rated) 87 LF $250.00 $21,750.00 Safety End Treatment - 18" - 4:1 1 EA $1,000.00 $1,000.00 Safety End Treatment - 24" - 4:1 2 EA $1,200.00 $2,400.00 Headwall/Wingwall Assembly (PW -1) (HW=S FT) 2 EA $7,500.00 $15,000.00 Stone Riprap w/grout 13 CY $125.00 $1,625.00 Concrete Riprap (6") 11 CY $475.00 $5,225.00 Sub Total $47,000.00 Seeding & Mulch Hydro Mulch w/ 4" Topsoil 3124 SY $3.00 $9,380.00 Block Sodding W/ 4"Topsoil 587 SY $8.00 $4,700.00 Sub Total $14,080.00 Signing, Striping & Illumination Signing and Striping 1 LS $15,500.00 $15,500.00 Illumination Assemblies 5 EA $6,800.00 $34,000.00 Street Light Controller 1 EA $2,100.00 $2,100.00 2" Conduit PVC SCH 40 - Trench 1111 LF $8.00 $8,890.00 2" Conduit PVC SCH 40 - Bore 86 LF $18.00 $1,550.00 Sub Total $62,040.00 Mobilization Mobilization - 8% 1 LS $87,550.00 Subtotal $1,181,838.00 Contingency - 2% 2% $23,637.00 Total Rock Prairie Estimate $1,205,475.00 1/11/2018 03 Est&Quant\County Portion including Holleman and Design Fees '9 VOL �� E AT&T AGREEMENT FOR LIMITED ACCESS TO LOCAL CONTROL FOR FIRSTNET Customer', :` AT&T':i' AT&T, Sales Contact - . Name: Prima Contact Brazos County AT&T Corp. Name: Stephen Pundit 200 S. Texas Ave or enter the International affiliate Name 1010 N. St. Mary's, Ste 400 Bryan, TX 77803 San Antonio, TX 78215, USA USA Telephone: 2108866915 Email: spl535@att.com Branch Manager: Nina Mustafa Sales Strata: Sales Re ion: Central, South Texas Mkt Customer Coritact (for notices) AT&T Contact (for notices) AT&T Solution Provider or. Representative,'Information if a licable Name: Matt Wolfe Street Address Name: Title: CTO City Company Name: 200 S. Texas Ave State/Province Zip Code Street Address Bryan, TX 77803 Country City Telephone: 979.361.4469 State/Province Zip Code Email: mwolfe@brazoscountytx.gov With a copy to: Country Customer Account Number or Master AT&T Corp. Telephone: Account Number: 13656175505 One AT&T Way Fax: Bedminster, NJ 07921-0752 Email: ATTN: Master Agreement Support Team Agent Code: Email: mast att.com This Agreement for Limited Access to Local Control for Firstnet ('Agreement') is between the customer named above ('Customer') and AT&T Corp., both on its own behalf and on the behalf of those of affiliates providing the services offered under the FirstNet Service Guide (AT&T'). The Effective Date of this Agreement (the 'Agreement'). Is upon signature by Customer and receipt of the Agreement with unaltered terms and conditions by AT&T. Customer b ut oriz d re resentative B: Name: J Title: �Qu1` Date: S Z q rc[JU� 1 U AT&T and Customer Confidential Information LALCPFN At v030218 AGREEMENT FOR LIMITED ACCESS TO LOCAL CONTROL FOR FIRSTNET 1. SCOPE The purpose of this Agreement is to set forth the terms and conditions under which AT&T will provide Customer access to Local Control for FirstNet (the "Portal") for the sole purpose of allowing Customer to designate individuals eligible to purchase a FirstNet wireless service plan ("Plan") as a Subscriber Paid User. For purposes of this Agreement, Subscriber Paid Users are individuals who are either (a) employees of Customer acting in the capacity of a first responder in the areas of law enforcement, fire protection, or emergency medical services; or (b) authorized, active auxiliary personnel affiliated with Customer who provide services or perform functions on an occasional, volunteer basis, and support Customer in the areas of law enforcement, fire protection, or emergency medical services. 2. AT&T's OBLIGATIONS AT&T will provide Customer a single set of credentials ("Credenf als") to the Portal for Customer to use to designate individuals eligible to purchase a FirstNet Mobile Responder rate plan ("Plan") as a Subscriber Paid User for the Term of this Agreement or until it is terminated. 3, CUSTOMER's REPRESENTATIONS AND OBLIGATIONS 3.1 Customer represents and warrants that it is a Primary User Public Safety Entity as that term is used by the First Responder Network Authority and by AT&T in its capacity as the service provider for FirstNet. 3.2 In using the Credentials and the Portal, Customer agrees to comply with the Terms of Use for the Portal and acknowledges and agrees to the obligations set forth in the Terms of Use, including, but not limited to, the protection of the Credentials. Customer agrees to follow all processes and procedures established by AT&T from time to time for access to, and use of, the Portal. 3.3 Customer acknowledges that it is responsible for verifying and approving the individuals it designates as eligible Subscriber Paid Users using the Portal. Customer is responsible for designating a single contact who will use the Portal to: (a) provide AT&T with the name and email address of, together with the correct Foundation Account Number and other eligibility information for, each eligible individual to enable AT&T to initiate the process such individual will use to obtain a FirstNet wireless service plan as a Subscriber Paid User; and (b) perform audits of existing Subscriber Paid Users as requested by AT&T on a regular, but not less than once per year, basis to remove any individuals who are no longer eligible to participate in FirstNet as a Subscriber Paid User. AT&T reserves the right to limit Customer's ability to verify and approve new Subscriber Paid Users until such audit is completed. 3.4 Once verified and approved, AT&T will contact eligible Subscriber Paid Users, who must establish a contractual relationship directly with AT&T using an AT&T Wireless Customer Agreement ("WCA") under which they may purchase an FirstNet Subscriber Paid User plan. Customer has no obligation to pay for services AT&T provides to Subscriber Paid Users, who will be financially responsible for payment of services provided under the WCA and any applicable plan. 4. TERM AND TERMINATION The Term of this Agreement shall begin on the Effective Date and end on the latter of: (a) the date on which there are no Subscriber Paid Users verified by Customer using a FirstNet wireless service plan; or (b) the date on which Customer enters into a FirstNet service agreement with AT&T, in which case the terms of that agreement will supersede those of this Agreement, Either party may terminate this Agreement before the end of the Term by giving written notice to the other party. In the event that Customer terminates this Agreement by providing notice, AT&T shall have the right to terminate all FirstNet services provided to Subscriber Paid Users verified by Customer. 5. DISCLAIMER OF WARRANTIES AND LIABILITY ACCESS TO THE PORTAL IS PROVIDED ON AN "AS IS" BASIS WITH NO WARRANTIES, EXPRESS OR IMPLIED, OF ANY KIND, IN NO EVENT SHALL AT&T, ITS AFFILIATES OR ITS SUPPLIERS BE LIABLE TO CUSTOMER, CUSTOMER'S AFFILIATES OR THIRD PARTIES CLAIMING THROUGH CUSTOMER FOR MONETARY DAMAGES OF ANY KIND, INCLUDING DIRECT, INDIRECT, INCIDENTAL, SPECIAL, RELIANCE OR CONSEQUENTIAL DAMAGES, EXPENSES ASSOCIATED WITH THIS AGREEMENT OR LOST PROFITS OR REVENUES, ARISING OUT OF ANY BREACH OR ALLEGED BREACH OF THIS AGREEMENT. 6. ENTIRE AGREEMENT This document is the entire agreement between the parties with respect to its subject matter and supersedes all other agreements, proposals, representations, statements and understandings, whether written or oral, concerning Customer's ability to access the Portal. AT&T and Customer Confidential %� P FIRSTNET SUBSCRIBER PAID ICB APPROVED CUSTOM PRICING TEXAS ONLY AS OF 4.17.2018 Subscriber Paid Subscriber Paid plans NOT eligible for subsidized equipment pricing Plans below are eligible for the Virtual Gov. Suhcrrlher Palrl rnntrart "� FN Resp"onderPlans V w ,Standard List, A { IVlodifier„;, k n, -Approved Cust6m A '.,pnemg?;s.,:,° 2GB FN Responder Plan for Smartphone $28.50 $3.65 $24.85 SGB FN Responder Plan for Smartphone $41.00 $4.60 $36.40 100MB FN Responder Plan for Feature Phone $19.00 $2.35 $16.65 2G3 FN Responder Plan for Tablet $21.50 $2.40 $19.10 5GB FN Responder Plan for Tablet $34.00 $3.30 $30.70 Unlimited Subscriber Paid Unlimited Smartphone NO tether $50.00 $3.75 $46.25 Unlimited Smartphone WITH tether $60.00 $10.01 $49.99 _ Unlimited Tablet WITH tether $40.00 $3.00 $37.00 vol. P9. i2 - AMENDMENT TO 18-041 MERCHANT SERVICES THIS AMENDMENT TO 18-041 MERCHANT SERVICES ("Amendment") is entered into and effective this 29th day of May, 2018 C`Effective Date") by and between Brazos County ('Customer'), and Jet Pay, Inc. ("Contractor") each of which may alternatively be referred to herein as a "Party" and collectively as the "Parties". All capitalized terms in this Amendment shall have the same meaning as in the Agreement (as defined below) unless otherwise stated herein. RECITALS WHEREAS, the Parties entered into that certain original contract # 18-041 Merchant Services (`Agreement") for purposes of Jet Pay, Inc to provide of the service of merchant services; and WHEREAS, the Parties desire to amend the pricing as set forth in original contract # 18-041 Merchant Services. AGREEMENT NOW THEREFORE, in consideration of the above premises, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereto agree to amend the Agreement pursuant to Section 35 of the Agreement as follows: 1. Online Payments for the Brazos County Tax Office shall be removed from the original Scope of Work. Point of Sale and IVR services for all applicable departments and online payments integrated with Odyssey will remain the responsibility of Jet Pay and within the scope of work to be performed by Jet Pay. 2. Conflict/No Other Modifications. In the event ofa conflict between the terms of this Amendment and the terms of the Agreement, this Amendment shall control. All other tetms.of the Agreement shall remain unchanged and in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be signed by their authorized representatives as of the Effective Date. This Amendment may be executed in counterparts, all of which taken together shall constitute one instrument. Electronic or facsimile signatures are acceptable forms of execution of this Amendment and shall be binding on all Parties hereto. 11 1 1 WXo, / f , JE r Y, 1C Si r �n vl L gl�/✓� F �a��1 Title Date FI . %✓2 Pg. IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents. Processor Disclosure The 'JetPay' party listed throughout this agreement will refer to the entity below. JetPay Payment Services, FL, LLC, a Delaware limited liability company whose address is: 316 S. Baylen Street, Suite 590 Pensacola, Florida 32502 MERCHANT AGREEMENT In consideration of the mutual promises and covenants contained in this Merchant Agreement ("Agreement"), the parties agree as follows: 1. Parties. The parties to this Agreement are ("Bank", as set forth on the Merchant Application and Agreement, with respect to Visa, MasterCard, and Discover Network Transactions), JetPay, a Delaware limited liability company whose address is 316 S. Baylen Street, Suite 590, Pensacola, FL 32502 ("JetPay"), and the Merchant set forth on the Merchant Application form to which this Agreement is attached ("Merchant"). 1. Definitions. For the purposes of this Agreement and the Exhibits and Schedules referred to herein, the following definitions apply unless the context otherwise requires: (a) Address Verification shall mean a service that allows Merchant to verify the home address of Cardholders with the relevant Issuer. (b) Assignment shall mean the transfer of this Agreement, including all rights and obligations hereunder, by JetPay or Bank to another party pursuant to the consent of Brazos County, where such consent of Brazos County shall not be unreasonably withheld. (c) Card Association(s) shall mean American Express Travel Related Services Company, INC. (AXP), and VISA USA, Inc, ("Visa"), and MasterCard International, Inc. ("MasterCard") and Discover Network ("Discover Network"). (d) Card Association Operating Rules are relevant portions of the Visa International Operating Regulations, the MasterCard Rules, the American Express Merchant I VOI. _ rJ1 � P,. 7U 1 i Requirements, the Discover Merchant Operating Regulations, and the bylaws, rules, regulations, policy statements, guidelines, bulletins, notices, and similar documents issued by the Card Associations, and may be obtained through the Card Associations' own websites or by contacting JetPay directly at: Help@jetpay.com. (e) Authorization shall mean an affirmative response, by or on behalf of an Issuer to a request to effect a Transaction, that a Transaction is within the Cardholder's available credit limit and that the Cardholder has not reported the Card lost or stolen. All Transactions require Authorization. (f) Authorization Center shall mean the facility or facilities designated from time to time by Bank or JetPay to which Merchant shall submit all requests for Authorization. (g) Business Day shall mean any day other than (i) a Saturday or Sunday, or (ii) a day on which banking institutions are authorized by law or executive order to be closed (and on which Bank is in fact closed). (h) Card(s) shall mean either American Express, Visa, MasterCard, or Discover Network credit card, debit card, or other similar card that may or may not require a PIN for identification purposes, or pre -paid, stored -value or gift card. (i) Cardholder (also referred to as "Card Member" or "Cardmentber" in some Card Association materials) shall mean a person authorized to use a Card. 0) Chargeback shall mean a Transaction that Bank returns to Merchant pursuant to this Agreement. (k) Forced Sale shall mean a sales Transaction processed without an approved electronic Authorization number being obtained for the full amount of the sales Transaction at the time the Transaction is processed. (1) Full Recourse Transactions shall mean mail orders, telephone orders, e-commerce (Internet) orders, Pre -Authorized Recurring Order Transactions, and other "card not present" sales. (m)Issuer shall mean a member of an Card Association that enters into a contractual relationship with a Cardholder for the issuance of one or more Cards. (n) Merchant Statement shall mean an itemized monthly statement of all charges and credits to the Operating Account. (o) Fees shall mean the rates, fees, network fees, and/or assessments charged by the Card Associations, JetPay and the Bank as set forth in Exhibit A to the Merchant Application and Agreement. The Card Associations charge JetPay and Bank these fees in order to facilitate a Transaction. These "Fees" include interchange and assessments for Visa, MasterCard and Discover along with all associated fees in their operating rules and Discount Rate, Network Fee, for American Express as outlined in their operating rules and regulations, JetPay may pass through other fees and or fines directly related to the card type, and how the card was submitted i.e.; swiped or keyed entered, cross boarder fees etc. Complete processing fees of Card Transactions that may be charged from time to time by Card Associations, JetPay or Bank may be found at the JetPay website. I__ Vol. 73 Pg. (p) Bank fees as applicable and stated in Exhibit A to the Merchant Application and Agreement. (q) Normal Transaction shall mean a Transaction in which the Card is swiped through a terminal, register or other device, capturing the Card information encoded on the Card's magnetic strip or chip. (r) Pre -Authorized Recurring Order Transactions shall mean Transactions that have been pre -authorized by the Cardholder and for which the goods or services are to be delivered or performed in the future by Merchant without having to obtain approval from the Cardholder each time. (s) Qualified transactions shall mean: (i) retail Transactions in which the Card is swiped or chip read; (ii) Card Association telephone or mail transactions with Address Verification; or (iii) transactions that are part of a special registered program approved by the Card Associations. (t) Services shall mean the transaction processing services provided by Bank or JetPay under this Agreement. (u) Transaction shall mean the acceptance of a Card or information embossed on the Card for payment for goods sold and/or leased or services provided to Cardholders by Merchant and receipt of payment from Bank or JetPay, whether the Transaction is approved, declined, or processed as a Forced Sale. The term "Transaction" also includes credits, errors, returns disputes, and adjustments. (v) PCI DDS Compliance shall mean The PCI Data Security Standard represents a common set of industry tools and measurements to help ensure the safe handling of sensitive information. Created by aligning Visa's Account Information Security (AIS)/Cardholder Information Security (CISP) programs with MasterCard's Site Data Protection (SDP) program, the standard provides an actionable framework for developing a robust account data security process - including preventing, detecting and reacting to security. (w) Data Breach Coverage shall mean a new and unique indemnification program designed specifically to meet the expenses resulting from a suspected or actual breach of payment data. (x) Payment Application shall refer to software and/or hardware that are used to facilitate a payment transaction. This shall include but not be limited to payment terminals, gateways, hospitality management surplus, virtual terminal, and retail POS systems. (y) PA -DSS shall mean the certification of a Payment Application as within PCI DDS compliance standards as listed by the PCI Security Standards as listed by the PCI Security Council currently available at https://www.pcisecuritystandard s.org/doewnent_library?assoc iation=PA-DS S 3. Merchant agrees to participate in program. Merchant agrees to participate in the card processing services program established by Bank and JetPay. 3.1 Contact with Merchant. If Merchant elects to receive messages from Bank, JetPay, and Card Associations regarding products, services and resources available to it, as indicated on the Merchant Application, Merchant agrees messages maybe sent by Bank, JetPay, and Card Associations to the phone numbers, facsimile numbers, or email addresses provided by Merchant. If a wireless number is provided, Merchant agrees communications may be sent via SMS or text in addition to automated calls. Merchant may opt out of receiving messages by contacting JetPay at assist.opt-out@jetpay.com. Opting -out will not preclude you from receiving important transactional or relationship messages from Bank, JetPay, and Card Associations. 4. JetPay to provide services to Merchant. During the term of this Agreement, subject to the terms and conditions of this Agreement, JetPay agrees to provide technical documentation and support in order to allow Merchant to accept and process Transactions. JetPay shall provide technical support and customer support for all Transactions, including, without limitation, Authorization, Settlement, Chargeback processing and reporting, twenty-four hours each day, seven days each week (Settlement in conjunction with non-bank holidays and weekends) during the term of this Agreement. JetPay agrees to provide Merchant with the Services on Exhibit A to the Merchant Application and Agreement as amended from time to time by JetPay and Merchant, during the term of this Agreement, subject to the terms and conditions of this Agreement. S. Independent Contractor. In the performance of its duties hereunder, JetPay shall be an independent contractor, and not an employee or agent of Bank. 6. Compliance with Card Association Operating Rules. The terms of the Card Association Operating Rules form a part of and are incorporated into the Merchant Agreement. To the extent permitted by law, Merchant agrees to comply with the Card Association Operating Rules, as the same may be amended from time to time. The Card Association Operating Rules may change with little or no advance notice to Merchant and Merchant will be bound by all such changes. In the event the provisions of this Merchant Agreement conflicts with the provisions of the Card Association Operating Rules; the Card Association Operating Rules for the particular Card would govern. 7. Term. This Agreement shall become effective when all parties sign the Merchant Application form to which this Agreement is attached and, unless sooner terminated, shall remain in effect for the term of three (3) years and it may be extended for two additional one (1) year periods with the written consent of both parties, unless or until any party provides thirty (30) days' written notice of termination to the other parties. All existing obligations, warranties, indemnities and agreements with respect to Transactions entered into before such termination shall remain in full force and effect, and Merchant shall remain liable for all obligations to Cardholders and Bank incurred while this Agreement was in effect. 8. Merchant Operating Account. Prior to accepting any Cards, if Merchant agrees to settle all card payments as an ACH credit(s) and all credits, refunds, chargebacks and fees as an ACH debit or by invoice ("Gross Settlement"), Merchant shall establish a _d — demand deposit account at a financial institution approved by Bank and JetPay ("Operating Account"), through which fees, charges and credits due in accordance with this Agreement may be processed. Alternatively, Merchant may settle all card payments, credits, refunds, chargebacks and fees in a single ACH credit transaction ("Net Settlement"). 9. Reserve Account. In the event Merchant has a past due balance ("RA Merchant"), Bank or JetPay may establish a reserve account at Bank or any other financial institution designated by Bank or JetPay "Reserve Account", for all indebtedness of the RA Merchant to Bank or JetPay that may arise out of or relate to the obligations of the RA Merchant under this Agreement, including, but not limited to, Card Association fees (if Merchant is absorbing transaction fee), Chargebacks and processing fees (if Merchant is absorbing transaction fee), in such amount as Bank or JetPay from time to time may determine in its sole discretion (such amount shall be equal to the amount of all amounts due of the RA Merchant under this Agreement). Bank or JetPay may fund the Reserve Account by deduction from payments due the RA Merchant or a charge against the RA Merchant's Operating Account. The Reserve Account will be maintained until such time that the the past due balance has been satisfied (the "Reserve Requirement Period"). Upon expiration of the Reserve Requirement Period, any balance remaining in the Reserve Account will be paid to the RA Merchant. Bank or JetPay will inform the RA Merchant in writing of any charges debited to the Reserve Account during the Reserve Requirement Period. 10. Fees. Merchant agrees and shall pay Bank and JetPay all fees, if any, specified on Exhibit A to the Merchant Application and Agreement, as amended by Bank or JetPay along with Merchant, from time to time. 11. Billing. JetPay will invoice all amounts owed to Bank or JetPay in a month by the fifth day of the subsequent month or the next business day if the fifth day is a weekend or a holiday. Gross Settlement merchants authorize JetPay to ACH debit Merchant's account for the total invoiced amount due on the fifth day of the month following the period of service. Net Settlement merchants authorize JetPay to offset their ACH credit on the fifth day of the month following period of service for the total invoiced amount due. 12. Account Monitoring. Merchant acknowledges that Bank or JetPay will monitor Merchant's daily credit card transaction activity. Merchant agrees that Bank or JetPay may upon reasonable grounds, divert the disbursement of Merchant's funds and/or temporarily suspend processing under this Agreement and/or terminate this Agreement, and Bank or JetPay shall provide Merchant with a reasonable amount of advance notice prior to taking such action. Notice will be sent via email to Brazos County's designated personnel. Reasonable grounds shall include, but not be limited to, the following: suspicious or unusual transaction activity; material variance in the nature of Merchant's business, type of product and/or service sold, average ticket size, monthly volume or swiped/keyed percentages, from such disclosures made by Merchant in this Agreement; Merchant does not authorize transactions; Bank or JetPay receives excessive retrieval requests against Merchant's prior activity; excessive chargebacks Pm are debited against Merchant's prior activity. If the Merchant's funds are diverted by Bank or JetPay or Bank or JetPay has temporarily suspended processing under this Agreement, such diversion or suspension shall be for any reasonable period of time required by Bank or JetPay to fully investigate Merchant's account activity and resolve, to Bank or JetPay's sole satisfaction, the subject questionable, suspect or fraudulent transactions or activity of Merchant. Any funds diverted shall be maintained by Bank or JetPay in a non-interest bearing account at Bank or JetPay. Bank or JetPay shall have no liability for any losses, either direct or indirect, which Merchant may attribute to any reasonable diversion of funds, suspension of processing or termination of this Agreement by Bank or JetPay pursuant to this paragraph. Notwithstanding anything to the contrary in this Agreement, JetPay shall reimburse Merchants for any banking fees and/or loss of interest that are incurred due to JetPay's or its subcontractor's error in the clearing and settlement of any credit card and a -check payments. 13. Equipment. In processing Transactions, Merchant shall use only equipment or software programs provided or approved by JetPay ("equipment") and the following additional terms: (a) The equipment shall be suitable for processing the Services; (b) Merchant will provide, at Merchant's expense, suitable electric power and telephone services and will pay for any alterations to Merchant's premises required to properly locate Merchant's equipment; (c) If Merchant is using equipment, Merchant acknowledges receipt of a copy of the equipment User's Guide. Merchant will use and operate the equipment only in accordance with the equipment User's Guide; and (d) Bank or JetPay will have no liability to Merchant if any installation is delayed or cannot be completed. JetPay will not have liability to Merchant if any installation is delayed or cannot be completed for reasons not caused by the act or neglect of JetPay. At no time will JetPay liability exceed the amount of fees collected or reasonably expected to be collected from merchant for this delay period. 14. Documenting Transactions. Merchant shall submit the following information to JetPay and Bank or their designee in connection with Transaction processing: (a) The DBA name of Merchant (if any), name of Merchant and Merchant's address; (b) Merchant's customer service telephone number; (c) Merchant's Internet address (if applicable); (d) The Merchant Number assigned to Merchant by Bank; (e) The name, address and telephone number of Cardholder; (f) Additional information as may from time to time be required by Bank and/or the relevant Issuer; and (g) Any other information that may be required to identify and reverse a transaction. E.Vol.7Pg. Merchant shall not submit a Transaction to Bank or JetPay (electronically or otherwise) until Merchant has performed its obligations to the Cardholder in connection with the Transaction or obtained Cardholder's consent for a Pre -Authorized Recurring Order Transaction. Merchant shall not transmit any Transaction to Bank that Merchant knows or should have known to be fraudulent or not authorized by the Cardholder. Merchant is responsible for its employees' actions. Merchant may transmit a Transaction that effects a prepayment of services or full prepayment of custom -ordered merchandise, manufactured to a Cardholder's specifications, if Merchant advises Cardholder of the immediate billing at the time of the Transaction and within time limits established by the Associations. 15. Authorization for Transactions. Merchant shall obtain Authorization for Transactions as follows: 15.1 Electronically Transmitted Transaction. Merchant shall submit each Normal Transaction for Authorization to the Authorization Center using the equipment. The Authorization Center shall authorize or decline a Normal Transaction transmitted for Authorization and shall capture and process for Merchant the information relating to the Normal Transaction. If equipment is inoperable at the time of an Authorization request, the Transaction may be authorized by using the appropriate dial-up facility. In that case, the Transaction shall be entered as a Forced Sale Transaction, provided the approval number is also entered, and Merchant shall be subject to an additional voice or audio response unit "ARU" Authorization Fee as outlined on Exhibit A to the Merchant Application and Agreement. 15.2 Full Recourse Transactions. The following additional requirements apply to Full Recourse Transactions: (a) All Full Recourse Transactions are at Merchant's risk. As to each Full Recourse Transaction, Merchant warrants to Bank and JetPay that the person whose name is submitted to Bank and JetPay as Cardholder either made or authorized another to make the purchase. Upon breach of this warranty, Bank or JetPay may charge back the Transaction to Merchant. If Bank or JetPay charges back the Transaction to Merchant: (i) Merchant shall pay Bank and/or JetPay the amount of the Transaction, any Chargeback fee set forth on Exhibit A to the Merchant Application and Agreement, plus any Card Association fine or assessment; and (ii) Bank or JetPay may charge all such amounts to the Operating Account or Reserve Account without prior notice to Merchant; (b) All Full Recourse Transactions must be electronically authorized through the Authorization Center and, in add,i�mn to the information required in Section 14 of this Agreement, each such request for Authorization also shall include: (i) an Authorization code, if required; (ii) the Cardholders address and Address Verification results; and (iii) in lieu of the Cardholder's signature, a notation of (A) mail order (MO), (B) telephone order (TO), (C) e-commerce order (EO), or (D) pre -authorized order (PO) on the signature line; (c) If Merchant accepts a Pre -Authorized Recurring Order Transaction, the Cardholder shall execute and deliver to Merchant a written request for this pre - vol. ,� 73 P9. authorization. This written request shall be maintained by Merchant and made available upon request to JetPay and/or Bank. All annual billings must be reaffirmed at least once each year. Merchant shall not deliver goods or perform services covered by a pre authorization order after receiving notification from the Cardholder that the pre -authorization is canceled or from Bank that the Card covering the pre- authorization is not to be honored; and (d) Merchant shall verify Cardholder's address from the Association network. 16. Prohibited Transactions. Merchant shall comply with all bylaws, rules, regulations, policies, and/or guidelines of the Card Associations and any Issuer whose Cards are used to process Transactions in accordance with this Agreement. Additionally, Merchant shall not do any of the following with respect to any Transaction: (a) Obtain multiple Authorizations for amounts less than the total sale amount; (b) Obtain Authorization for purposes of setting aside Cardholder's credit line for use in future sales; (c) Extend credit for or defer the time of payment of the total cash price in any Transaction; (d) Honor a Card except in a Transaction where a total cash price is due and payable; (e) Make any special charge to or extract any special agreement or security from any Cardholder in connection with any Transaction; (f) Transmit or accept for payment any Transaction that was not originated directly between merchant and a Cardholder as a donation or for the sale or lease of goods or the performance of services of the type indicated in the Merchant Application form to which this Agreement is attached; (g) Intentionally Omitted; (h) Use Merchant's own Card, or one to which Merchant has access, to process a Transaction for the purpose of obtaining credit for Merchant's own benefit; (i) Redeposit a previously charged Transaction, regardless of whether the Cardholder consents; 0) Initiate a Transaction credit without a balance in the Operating Account equal to the credit; (k) Use the equipment or any data received thereon for any other purpose other than for determining whether or not Merchant should accept checks or Cards in connection with a current sale or lease of goods or services; (1) Use the equipment or any data received thereon for credit inquiry purposes or any other purpose not authorized by this Agreement; (m)Draw or convey any inference concerning a person's creditworthiness, credit standing, credit capacity, character, general reputation, personal characteristics or mode of living when any Card or check is processed as non -accepted; Vol. 2 �3 Pg. % (n) Disclose any information obtained through the equipment to any person except for necessary disclosures to affected Cardholders, Bank and/or the Issuer; (o) Add any tax to Transactions unless applicable law expressly requires that Merchant be permitted to impose a tax. Any tax, if allowed, must be included in the Transaction amount and not collected separately; (p) Disburse funds in the form of travelers checks, if the sole purpose is to allow the Cardholder to make a cash purchase of goods or services from Merchant; (q) Disburse funds in the form of cash; (r) Accept a Card to collect or refinance an existing debt; (s) Issue a transaction credit in respect of goods or services acquired in a cash transaction which are returned; or (t) Make any cash refund to a Cardholder who has made a purchase with a Card, unless no other remedy is available. All transaction credits will be issued to the same Card account number as the sale to the extent feasible. (u) Merchant may not accept a Card for an unlawful Internet gambling transaction. Merchant will pay all Card Association fines, fees, penalties and all other assessments or indebtedness levied by Card Associations and/or regulatory agencies to Bank, which are attributable, at the Bank's discretion, to Merchant's transaction processing or business. 17. Prohibition of Furnishing Account Information. Merchant shall not, without the Cardholder's consent, sell, purchase, provide or exchange Card account number information in the form of Transaction documents, carbon copies of imprinted Transaction documents, mailing lists, tapes, journal rolls or other media obtained by reason of a Card to any third party. 18. Daily Reconciliation of Transactions. 18.1 Electronically Transmitted Transactions. Transactions will be settled on a daily basis when applicable. (Excluding Sundays and holidays) Bank and/or JetPay shall deliver payment to Merchant within forty-eight (48) hours provided bank and/or JetPay receives funds from the card associations by a credit to the Operating Account of the merchant. For Net Settlement merchants, this credit will be reduced, if necessary, by: (i) the sum of all Cardholder charges denied, refused or charged back; (ii) all refunds processed on account of Cardholders during said time period; (iii) the fees and charges, including Chargebacks, Merchant owes Bank or JetPay hereunder; (iv) all taxes, penalties, charges and other items incurred by Bank that are reimbursable pursuant to this Agreement; and (v) all applicable rates, fees and charges described on Exhibit A to the Merchant Application and Agreement. For Gross Settlement merchants, each of the items (i) through (v) listed in the preceding sentence may be paid to Bank or JetPay through an ACH debit to the designated Merchant Operating Account, 18.2 Reconciliation of Transactions. Merchant shall reconcile each settled Transaction within fifteen (15) days after the date on which such Transaction is submitted to Bank for vol. z 73 Pg. 1-7r_ payment, and shall notify Bank and JetPay immediately in writing of any discrepancies or errors Merchant notes as a result of such reconciliation. In any case, Bank and/or JetPay are not responsible for any downgrades assessed in merchant fees (if Merchant is absorbing transaction fee). When asked, JetPay will work with Merchant to help transactions qualify at their best rate. Neither Bank nor JetPay shall have any responsibility or liability for Transaction -related errors or omissions that are brought to their attention more than thirty (30) days after the date on which the Transaction to which such error or omission relates is first presented to Bank for settlement. 18.3 Provisional Credit. Any credits to the Operating Account are provisional only and subject to revocation by Bank until such time that the Transaction is final and no longer subject to Chargeback by the Issuer, Cardholder or Associations. Bank may withhold payment for a Transaction to Merchant, for any reason, until such time as the Transaction has been verified as legitimate by the relevant Issuer or Bank and/or JetPay receive adequate supporting documentation from Merchant to authenticate the Transaction and mitigate Chargeback risk. 19. Adjustments and Returns. Merchant will maintain a fair exchange and return policy and make adjustments with respect to goods and services sold and/or leased to its customers whenever appropriate. If goods are returned, or services are terminated or canceled, or any price is adjusted, Merchant will prepare and transmit a credit or return Transaction, either electronically or by paper, for the amount of the adjustment as a deduction from the total amount of Transactions transmitted that day. If the amount of credit or return Transactions exceeds the amount of sales Transactions, Merchant shall pay Bank the excess. Merchant shall make no cash refunds on Transactions and shall handle all credit adjustments as provided in this Section 19. If no refund or return will be given, Cardholder must be advised in writing that the sale is a "final sale" and "no returns" are permitted at the time of the Transaction. Cardholder also must be advised in writing of any policy of Merchant that provides for no -cash refunds and in-store credit only. Merchant shall follow Association reservation/no-show policies. Merchant shall notify Cardholders in writing of this policy on all advance reservations. Merchant also shall notify Cardholders at the time of the reservation of the exact number of days required for reservation deposit refunds. 20. Chargebacks. The acceptance by Bank or JetPay of any Transaction processed in accordance with the terms of this Agreement shall be with full recourse to Merchant. If Merchant disagrees with Bank's or JetPay's decision to charge back a Transaction, Merchant must so notify Bank and JetPay in writing within ten (10) days of the Chargeback, and provide documentation that the dispute has been resolved to Cardholder's satisfaction or proof that a credit has been issued. Without limiting the generality of any other provision of this Agreement, and solely to the extent permitted by law applicable to Merchant, if Bank or JetPay, if JetPay has indemnified Bank, takes legal action against Merchant for any Chargebacks or any amounts due Bank or JetPay hereunder, Merchant shall pay the costs and attorneys' fees incurred by Bank and/or JetPay, whether suit is commenced or not. 21. Merchant Statement. If Merchant is absorbing the transaction fees under this Agreement, at least once per month, Bank or JetPay shall provide Merchant with a statement online (the "Merchant Statement"). Brazos County will be passing the transaction fee, and as such, the only fees, if any, that will be invoiced to the County will be for charge -back transactions. All information appearing on the Merchant Statement shall be deemed accurate and affirmed by Merchant unless Merchant objects by written notice specifying the particular item in dispute within thirty (30) days of the date of the Merchant Statement. 22. Retention of Original Sales Information. Merchant shall retain the information required by Sections 14 and 15 for seven (7) years from the date of the Transaction. At the request of Bank, Merchant shall provide such information to Bank or JetPay, as directed by Bank or JetPay, within five (5) days of receipt of a request from Bank or JetPay. Failure to meet such timeframe or non-delivery of any item or delivery of an illegible copy of an item requested by an Issuer shall constitute a waiver by Merchant of any claims and may result in an irrevocable Chargeback for the full amount of the Transaction. 23. Recovery of Cards. Merchant will use its best efforts to reasonably and peaceably recover and retain any Card for which Merchant receives notification of cancellation, restrictions, theft or counterfeiting. This notice may be given: (i) electronically through the equipment; (ii) by the Authorization Center through any means; or (iii) by listing on any canceled Card or restricted Card list. Merchant shall also take reasonable steps to recover a Card which it has reasonable grounds to believe is counterfeit, fraudulent or stolen. 24. Customer Complaints. Merchant shall respond promptly to inquiries from Cardholders and shall resolve any disputes amicably. If unresolved disputes occur with a frequency unacceptable to Bank or JetPay, Bank and JetPay may terminate this Agreement. Bank and JetPay reserve the right to charge Merchant reasonable fees and reimbursement on an account of excessive Cardholder inquiries, refunds or Chargebacks. Merchant agrees to maintain the following information in writing with respect to each claim or defense asserted by a Cardholder for which Merchant has received notice: (a) The Cardholder's name; (b) The Card's last 4 digits account number; (c) The date and time the Cardholder asserted the claim or defense; (d) The nature of the claim or defense; and (e) The action that Merchant took in an attempt to resolve the dispute. Upon request, Merchant shall furnish Bank and JetPay with this information in writing within ten (10) days. 25. Confidentiality. Merchant shall treat all information received in connection with this Agreement as confidential to the extent permitted by law. Va. 73 Pg. b'd 26. Associations' and Issuers' Requirements. Merchant shall comply with all bylaws, rules, regulations, policies and/or guidelines of the Card Associations and any Issuer whose Cards are used to process Transactions in accordance with this Agreement. Merchant will display prominently at its place of business Approved Card Associations emblems and other promotional material and literature provided by Bank and JetPay directly or through JetPay. Subject to the prior written consent of Bank and/or JetPay and upon such conditions as authorized by Bank or JetPay, Merchant may use Card service marks or design marks in its own advertisement and promotional materials. 27. Compliance with Applicable Law. Merchant represents and warrants that it has obtained all necessary regulatory approvals, certificates and licenses to sell any product or provide any service it intends to offer, and that it is in compliance with the Telephone Disclosure and Dispute Resolution Act and the regulations of the Federal Trade Commission and the Federal Communications Commission. Merchant shall comply with all present and future federal, state and local laws and regulations pertaining to Transactions, including, without limitation, the Federal Fair Credit Reporting Act, the Federal Truth -in -Lending Act, the Electronic Fund Transfers Act and the Federal Equal Credit Opportunity Act, as amended. 28. Taxes. Each party hereto shall report its income and pay its own taxes to any applicable jurisdiction, if applicable. If Bank or JetPay are required to pay any taxes, interests, fines or penalties owed by Merchant, said amount shall become immediately due and payable by Merchant to Bank or JetPay. If excise, sale or use taxes are imposed on the Transactions, Merchant shall be responsible for the collection and payment thereof. Bank or JetPay shall be entitled to recover of any of said taxes paid by it on behalf of Merchant from Merchant immediately after payment. 29. Limitation of Liability. In addition to all other limitations on the liability of Bank and JetPay contained in this Agreement, neither Bank nor JetPay shall be liable to Merchant or Merchant's customers or any other person for any of the following; (a) Any loss or liability resulting from the denial of credit to any person or Merchant's retention of any Card or any attempt to do so; (b) Any loss caused by a Transaction downgrade resulting from defective or faulty equipment regardless if owned by Bank, JetPay or Merchant; (c) The unavailability of Services caused by the termination of contracts with computer hardware vendors, processors or installers, whether terminated by Bank, JetPay or any other person for any reason; or (d) Interruption or termination of any Services caused by any reason except for failure of JetPay to repair or replace equipment at Merchant's expense. At no time will JetPay's liability exceed the amount of fees collected or reasonably expected to be collected from merchant for this delay period. NEITHER BANK NOR JETPAY SHALL BE LIABLE FOR ANY LOST PROFITS, PUNITIVE, INDIRECT, SPECIAL OR CONSEQUENTIAL DAMAGES TO MERCHANT OR 12 p VO4. g ti— Pa w TO ANY THIRD PARTY IN CONNECTION WITH OR ARISING OUT OF THIS AGREEMENT OR ANY OF THE SERVICES TO BE PERFORMED BY BANK OR JETPAY PURSUANT TO THIS AGREEMENT. MERCHANT ACKNOWLEDGES THAT BANK HAS PROVIDED NO WARRANTIES, EITHER EXPRESS OR IMPLIED, WRITTEN OR ORAL, INCLUDING, BUT NOT LIMITED TO, ANY IMPLIED WARRANTY OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE, WITH RESPECT TO ANY EQUIPMENT AND THAT BANK HAS NO LIABILITY WITH RESPECT TO ANY EQUIPMENT. BANK MAKES NO REPRESENTATIONS OR WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE SERVICES IT PROVIDES HEREUNDER. SHOULD THERE BE ERRORS, OMISSIONS, INTERRUPTIONS OR DELAYS RESULTING FROM BANK'S OR JETPAY'S PERFORMANCE OR FAILURE TO PERFORM OF ANY KIND, BANK'S AND JETPAY'S LIABILITY SHALL BE LIMITED TO CORRECTING SUCH ERRORS IF COMMERCIALLY REASONABLE OR SUPPLYING SUCH OMISSIONS IN THE WORK PRODUCT IN WHICH THEY HAVE OCCURRED. 30. Limitation on Damages. In no case shall Merchant be entitled to recover damages from JetPay or Bank that exceed the fees retained by Bank and JetPay pursuant to this Agreement during the three month period immediately prior to the event giving rise to the claim for damages. 31. Indemnification. JetPay acknowledges that Brazos County may as a Political subdivision have governmental immunity against any indemnification and/or liabilities. JetPay further acknowledges that by executing this agreement, Brazos County does not waive or relinquish any immunity or defense on behalf of itself, it's commissioners, officers, employees or authorized representatives. To the extent permitted by laws applicable to Merchant, Merchant agrees to indemnify and hold Bank and JetPay harmless from any and all losses, claims, damages, liabilities and expenses, including attorneys' fees and costs (whether or not an attorney is an employee of Bank or Bank's affiliates, JetPay or affiliates of JetPay) arising out of any of the following: (a) Merchant's failure to comply with this Agreement; (b) Any act or omission of Merchant; (c) Merchant's failure to comply with the equipment's User's Guide; (d) Merchant's failure to comply with any bylaw, rule, regulation, guideline or policy of any Association or Issuer; (e) Merchant's failure to comply with any applicable law, rule or regulation; (f) Any dispute concerning the quality, condition or delivery of any merchandise or the quality of performance of any service; (g) The fraud or dishonesty of Merchant or Merchant's employees, licensees, successors, agents and/or assigns; (h) Merchant's selection of an Internet service provider or other telecommunication services provider; (i) The theft of or damage or destruction to any equipment; or Va. �3 P9. 0) Full Recourse Transactions, unauthorized Transactions and prohibited Transactions. 32. Credit Investigation and Bank Auditing. Bank or JetPay may audit, from time to time, Merchant's compliance with the terms of this Agreement. Merchant shall provide all information requested by Bank and JetPay to complete the audit. Merchant authorizes parties contacted by Bank or JetPay to release the credit information requested by Bank or JetPay, and Merchant agrees to provide Bank and JetPay a separate authorization for release of credit information, if requested. Unless required by a legal, regulatory or other similar entity, the Bank and JetPay shall not conduct onsite audits of the Merchant. 33. Termination. The Merchant shall remain liable for any fees or chargebacks incurred after termination or expiration of this Agreement, if such fees or chargebacks are based on transactions that occurred before such termination or expiration. Merchant shall keep its Operating Account open for a minimum of one hundred eighty (180) days after termination or expiration of this Agreement for the settlement of such fees or chargebacks. 33.1 Termination of Agreement by Bank and JetPay. Bank or JetPay may terminate this Agreement upon at least thirty (30) days' prior written notice to the other parties. In addition, Bank or JetPay may terminate this Agreement without notice to Merchant under any of the below listed circumstances. Any such notice of termination by Bank is effective upon delivery if personally delivered, upon confirmation of transmission if sent by facsimile transmission, upon the third business day after mailing if sent by registered or certified mail, and upon receipt if sent by reputable courier. (a) Intentionally Omitted; (b) Any act of fraud or dishonesty is committed by Merchant, its employees and/or agents, or JETPAY or Bank believes in good faith that Merchant, its employees and/or agents have committed, are committing or are planning to commit any acts of fraud or misrepresentation; (c) Chargebacks are excessive in the opinion of Bank; (d) Breach of this Agreement by Merchant; (e) Any representation or warranty made by Merchant in this Agreement is not true and correct; (f) Merchant files a petition under any bankruptcy or insolvency law; (g) Merchant fails to maintain sufficient funds in the Operating Account to cover the amounts due to Bank hereunder; (h) Merchant's percentage of error Transactions or retrieval requests is excessive in the opinion of Bank; (i) Any insurance policy obtained by Bank, JETPAY or Merchant relating to Transactions and/or Chargebacks is cancelled or terminated for any reason; FVOI�', — Pg. i 0) Merchant fails to maintain PCI DSS compliance or is not using a compliant Payment Application per card association mandates; (k) Merchant fails to maintain an active policy indicating PCI breach insurance; (1) Intentionally Omitted; (m)JetPay does not or cannot perform its duties under this Agreement and Bank and JetPay determines that it is not feasible to provide to Merchant the Services contemplated by this Agreement. Bank or JetPay is not obligated to provide replacement Services if JetPay does not or cannot perform; or (n) If any circumstances arise regarding Merchant or its business that create harm or loss of goodwill to any Card Association. Bank or JetPay may selectively terminate one or more of Merchant's approved locations without terminating this entire Agreement. In the event of termination, all obligations of Merchant incurred or existing under this Agreement prior to termination shall survive the termination. Merchant's obligations with respect to any Transaction shall be deemed incurred and existing on the transaction date of such Transaction. 33.2 Termination of Agreement by Merchant. Merchant may terminate this Agreement for convenience upon at least thirty (30) days' prior written notice to the other parties. 34. Third -parties & Software Integration. Before using any third -party in the payment process, the Merchant shall request JetPay's approval. Within thirty (30) days after receiving such notice, JetPay may approve or reject for commercially reasonable purposes the usage of the third -party. In the event that the Merchant does not receive a response from JetPay within the thirty (30) day period, JetPay's approval is automatically granted. JetPay may revoke its approval for commercially reasonable purposes with thirty (30) days' notice to the Merchant. Merchant and JetPay will mutually agree upon the method of access and integration of Merchant's software and systems to JetPay's payment processing platform. If acceptable to Merchant, JetPay may provide an installable service package to Merchant that provides middleware services between Merchant's software and customer database to JetPay's processing platform for the purpose of looking up customer information including balance due, account ID, usage history, etc. Payment card data will not be transported by these services at any time. Such service will reside behind Merchant's network security and will provide JetPay access to Merchant's customer database. Merchant will provide JetPay with the appropriate credentials to access these middleware services in real-time to accept and process payments from customers to Merchant. JetPay will use network communication methods that follow Payment Card Industry best practices to communicate with these middleware services. The services installed on Merchant system may be 6rewalled to only provide access to the necessary services and the Merchant's customer database. The middleware services will only communicate directly with Jetpay's hosted web services ... 1.5 _..____._._...._.... ._..__.-_ Vol. Pg. platform utilizing secure protocols. Jetpay shall be responsible for ensuring security of this service and be responsible for all costs, losses, claims and damages resulting directly from any breach that is due solely to JetPay's gross negligence with these services. 35. Amendments to this Agreement. From time to time Bank or JetPay may amend this Agreement as follows: (a) Amendment to Cards and/or Services. Bank or JetPay may amend or delete Cards or Services listed in Exhibit A to the Merchant Application and Agreement by notifying Merchant in writing of any such amendment. All provisions of this Agreement shall apply to Cards or Services added to this Agreement. Bank and JetPay shall notify Merchant of the fees to be charged for processing the additional Cards and Services. Acceptance by Merchant of a new approved Card as payment for a Transaction or use of a new Service after Bank or JetPay has sent Merchant notice of an amendment shall constitute Merchant's agreement to the amendment and the fees or charges related to these additions. (b) Amendment to Fees and Charges. From time to time, Bank or JetPay may change all rates, fees and charges set forth on Exhibit A to the Merchant Application subject to the prior approval of Merchant unless Merchant's sales volume or average Transaction amount does not meet Merchant's projections contained in the Merchant Application. Bank or JetPay will provide written notice to Merchant of all such amendments. Bank or JetPay may change the rates, fees and charges without prior written notice if Merchant's sales volume or average Transaction amount does not meet Merchant's projections contained in the Merchant Application form to which this Agreement is attached. If notice is required, Bank or JetPay will give written notice on the Merchant Statement or by sending separate notice by mail. All new rates, fees, and charges will become effective for the month immediately following the month in which the notice appeared on the Merchant Statement or was sent by mail, unless Merchant terminates this Agreement in accordance with Section 33. (c) Amendments to all other Provisions. Bank or JetPay may amend this Agreement in any manner other than as described in Section 35(a) or 35(b) above simply by providing written notice of such amendment to Merchant, and such amendment shall become effective on the latter of: (i) the date on which such written notice is received by Merchant; or (ii) a date specified by Bank or JetPay in such written notice. Any and all amendments to this agreement shall not take effect until each of the parties to this Agreement agree in writing to such amendment(s). 36. Assignment. This Agreement may not be assigned by Merchant without the prior written consent of Bank and JetPay. Bank or JetPay may assign this Agreement. Assignment of this Agreement by Bank shall relieve Bank of any further obligations under this Agreement. 37. Financial Accommodations. Bank, JetPay and Merchant intend this Agreement to be construed as a contract to extend financial accommodations for the benefit of Merchant. 38. Cooperation. in their dealings with one another, each party agrees to act reasonably, in good faith, and to fully cooperate with each other in order to facilitate and accomplish the transactions contemplated hereby. Merchant agrees to allow JetPay to use their name in proposals, brochures, banners, and press releases, which may be used to promote JetPay. 39. Entire Agreement. This Agreement, together with the Merchant Application and Agreement and all exhibits and schedules attached hereto or thereto including Request for Proposal # 18-041 and JetPay's proposal in response to Brazos County RFP # 1S- 041, supersedes any other agreement, whether written or oral, that may have been made or entered into by any party (or by any officer or officers of any party) relating to the matters covered herein and constitutes the entire agreement of the parties hereto. JetPay agrees that in the event of differing and conflicting terms within what is considered to be the "entire agreement', Brazos County's terms contained in the RFP # 18-041 shall control. 40. Severability. If any provisions of this Agreement shall be held, or deemed to be, or shall in fact be, inoperative or unenforceable as applied in any particular situation, such circumstance shall not have the effect of rendering any other provision or provisions herein contained invalid, inoperative or unenforceable to any extent whatsoever. The invalidity of any one or more phrases, sentences, clauses or sections herein contained shall not affect the remaining portions of this Agreement or any part hereof. 41. Notices. Except for notices provided by Bank or JetPay to Merchant on the Merchant Statement, all notices, requests, demands or other instruments which may or are required to be given by any party hereunder shall be in writing and each shall be deemed to have been properly given when (i) served personally on an officer of the party to whom such notice is to be given, (ii) upon expiration of a period of three (3) Business Days from and after the date of mailing thereof when mailed postage prepaid by registered or certified mail, requesting return receipt, or (iii) upon delivery by a nationally recognized overnight delivery service, addressed as follows: If to BANK: Address listed on Acquirer Discloser With a Copy to: JETPAY If to JETPAY: JETPAY: ATTN: Christopher F. Battel 316 S. Baylen Street, Suite 590 Vol._ Pg. ��6- Pensacola, FL 32502 If to MERCHANT: Address listed on Merchant Application Any party may change the address to which subsequent notices are to be sent by notice to the others given as previously mentioned. 42. Governing Law. This Agreement shall be governed and construed is accordance with the laws of the State of Texas and Brazos County, without regard to internal principles of conflict of laws, and federal law. 43. Captions. Captions in this Agreement arc for convenience of reference only and are not to be considered as defining or limiting in any way the scope or intent of the provisions of this Agreement. 44. No Waiver. Any delay, waiver or omission by Bank or JetPay to exercise any right or power arising from any breach or default of the other party in any of the terms, provisions or covenants of this Agreement shall not be construed to be a waiver of any subsequent breach or default of the some or any other terms, provisions or covenants on the part or the other party. All remedies afforded by this Agreement for a breach hereof shall be cumulative. 45. Force Majeure. The parties shall be excused from performing any of their respective obligations under this Agreement which are prevented or delayed by any occurrence not within their respective control including but not limited to strikes or other labor matters, destruction of damage to any rs, accients, riots any regulation, rule, law, ebuilding, ordinanceor orderof any federal stateor�localgo ernmentr authority. 46. ACR Processing. When requested by Merchant, JetPay will also provide ACH processing services at the rates specified in Exhibit A. Merchant agrees that information supplied in this application may be used to establish a separate credit account. If this service is requested, Merchant understands that a personal review may be deemed necessary and authorizes such an action. Merchant agrees that Bank and JetPay may deduct processing fees from the Operating Account or Reserve Account on a daily basis unless a monthly basis is specified on Exhibit A. Merchant also agrees to pay Bank or JetPay the amount of any fees, charges or penalties assessed against Bank or JetPay. Merchant agrees to abide by all National Automated Cleariuse ng House Association (NACHA) rules and regulations governing ACH processing of their networks. 47. Honoring Cards. Merchant will accept all valid Cards when properly presented by Cardholders in payment for goods or services, subject to American Express, Visa, MasterCard and/or Discover Network rules and/or regulations requiring Merchant to elect whether it will pg. �% 1 accept credit only, debit only or both debit and credit Cards. Merchant may not (i) indicate or imply that the Card Associations endorses any Merchant goods or services, (ii) refer to a Card Association in stating eligibility for Merchant's products, services or membership, or (iii) use any marks, symbols or logos owned by any Card Association for any purpose other than those permitted in the Card Association Operating Rules. 48. Important Merchant Responsibilities. (a) Ensure compliance with payment card industry data security standard (PCI DSS) requirements. (b) Maintain fraud and chargebacks below Card Association thresholds. (c) Maintain an active data breach insurance policy with at least fifty thousand dollars ($50,000) in coverage per incident. (d) Review and understand the terms of the Merchant Agreement. (e) Comply with all Card Association Operating Rules. (f) Review the JetPay web site for changes in rules, regulations and or rates. Follow all card acceptance procedures. (g) The responsibilities listed above do not supersede the terms and conditions of this Merchant Agreement, and are provided to ensure the Merchant understands their important obligations. The Card Associations are the ultimate authority whereas the Merchant must operate within the card acceptance procedures. Any questions should be directed in writing to JetPay 49. Incorporation of JetPay Proposal Merchant's Request for Proposal 18-041 and JetPay's proposal response to RFP # 18-041 is hereby incorporated by reference to the terms and conditions of this Agreement 19 vol. a �3 Pg. 60 Exhibit A Boarding Set Up 1. CIS SYSTEM UTILIZED: 2. WEB MODULE UTILIZED 3. IVR SYSTEM UTILIZED: 4. POS SYSTEM UTILIZED: S. POS DEVICES UTILIZED: S. Merchant Category COde: 7. FEES: Set Up Fees $0.00 FIXED Recurring Fees (monthiylannual) $0.00 ACCOPU09 Cradit and Debit Cards Transactional Fees 200%+$02511eriranssction 'Fees to be paid by Payer Accepting eChecks Transactionat Fees $050 pere-Cheek - *Fees lobe paid by Pa er Re.presentment count Terminals for Point of Sale pnslOn erto 55 iods. In pax S300 Jew r �gbe responReaders sible Ifo he maintenance aed at no cost nd replacementthis o% any defective olr nong 1perodle EMV reedor during the Term of this ConNecL Miscellaneous Fees Charge -backs (credit cards) $10.00 Paid by CLIENT NSF (R01) eChedc RetumS $20.00 Paid by PAYER Vol. pg. tPa Payments 1 HR I Payroll 1 Partners Exhibit B Jetlpay's software Integration Plan for Brazos County JetPay's plan for integration with customer information and other software systems includes setting up an organizational meeting(s) between the appropriate technical staff of JetPay, the County and any third party software system. The primary agenda items of the organizational meeting include identifying the overall system requirements in consideration of the County's desired end customer experience and PCI scope- The County determines the user interface(s) that the end customer is on during the entire session—just one user interface (fully hosted) or customerstarts on one user interface then is re -directed to JetPay when payment information is entered (re -direct). As such, the County must clearly direct any third party software system and letpay how it requires payment processing to occur. For bill -pay Payment types (court fines, property tax, DMV, etc.), JetPay recommends a fully hosted solution to maintain uniformity of the customer experience, and because JetPay is in complete control of the development schedule. Alternatively, if the County prefers a third party user interface for specific payment types, then JetPay recommends the payment re -direct Integration in which the customer is re -directed with the shopping cart information to JetPay's payment pages when payment information is entered. Under a fully hosted integration, all activity associated with accepting/submitting a payment is on JetPay's web pages/user interface and servers. The customer starts on the County's website and clicks on a button, i.e. Pay Bill, where the customer is then directed to JetPays fully hosted user interface to select the account(s) to put in the shopping cart and to make a payment. All payment information is solely on JetPay's screens which limits the PCI scope and risk of the County. To support a fully hosted integration, JetPay will develop an interface to your or a third -party vendor's software. JetPay prefers to utilize real-time web service calls using a REST API to the system that holds the customer information. Alternatively, if no API is available, JetPay will then work with County IT to create an automated file import/export process via.SFTP. JetPay imports a file into our system to support account validation and real-time payment authorization. letpay creates an export file that can use an automated process, on a time interval acceptable to the County, to post back all transaction data to the County's systems. Under the Fully Hosted integration, JetPay is in complete control of the development schedule, and can ensure that the boarding process will be conducted within our established timeframe. Further, JetPay is responsible for all of the cost of developing this Integration. Under a payment re -direct integration, the County or a third -party software vendor develops the interface to JetPays processing platform. The customer remains on the County's user interface until payment information is entered, at which point, they are re -directed to JetPay's user interface and servers to complete the transaction. This integration also limits the County's PCI risk by maintaining all customer payment data and banking information on JetPay's user interface and servers. The payment is processed in real-time on JetPay's user interface and then upon successful completion of the payment transaction, the customer is re -directed back to the third party software system or County's website. Under the payment re -direct integration, JetPay will collaborate with the County or third -party software partner on developing the interface using JetPay's API. JetPay supports a REST API (haps-//star'e collet[orsalutlons.com(maeic-api/1 which provides documentation, definitions, code samples, and an efficient interface to more easily and efficiently integrate to the Magic platform. JetPay uses the swagger.io framework (htt s: sta e.collectorsolu[ions.rom ma is -a ri/sway er ui index) which aides developers to easily get started with the Magic REST API. To support third party software systems that are developing the interface to Jetpay, JetPay commitstoprovide the appropriate AN functionality, clear documentation on how to use the All, and responsive technical support including a dedicated technical resource. Fol- . ,.2�.L Pg- 316 S Baylon Dr. Ste 590 1 Pensacola, FL 132502 lelPaY�� G I Review/ Contract Evaluations/ Negotiations ..................................... December Anticipated Award .............................. . ...................... .... ............ O. CERTIFICATION OF PROPOSAL The undersigned further affirms that they are duly authorized to execute this Submittal, that this Submittal has not been prepared in collusion with any other Firm, and that the.contents of this Submittal have not been cont muViyated to any other F. n pr' r the official opening. SIGNED BY: 1 a` vVy 4L TITLE:: h G47 y y l( (J t ]l TYPEDNAME: Ia S� // / f '' Cf.2 �.y yGtb ✓VIz CS lt� COMPANY NAME: e�� PHONE: �Sv-j- 33.LI MAILING ADDRESS: P. Box or Street �SCAry h N - Zip Canty EMAIL ADDRESS:i�f t VENDORTAX IDENTIFICATION NUMBER: q ti END OF PROPOSAL REQUEST NO. 18-041 By signing below, Brazos County agrees that this RFP I8-041 will be awarded to the Vendor whose name appears above and both parties agree to the to nd conditions contained herein. By: Brazos County Commissioner's Court Date Attest: Brazos County Clerk Page ISoF24�Vol. „�rf3 P�•� ��_ PHARMACEUTICALS CONTRACT BRAZOS COUNTY PURCHASING DEPT. 200 S. Texas Ave., Ste. 352 Contract No. 1"94 Bryan, Texas 77803 Page 1 of 8 Pages Telephone (979) 361-4294 GENERAL REOUIREMENT FOR CONTRACT I Heather Hutchinson as a duly authorized representative of Contract Pharmacy services, Inc. "Contractor' willingly attest to perform (or deliver) as per Exhibit A (Contract Pharmacy's proposal) and Exhibit B (Brazos County's request for Proposal # 18-094) for Brazos County. I further agree to all of the provisions and specifications contained in this contract. ASSIGNMENT The successful offeror may not assign, sell or otherwise transfer this contract without written permission of Brazos County Commissioners Court. Should there be a change in ownership or management; the contract shall be terminated unless a mutual agreement is reached with the new owner or manager to continue the contract with its present provisions and prices. AWARD Brazos County reserves the right to award this contract on the basis of LOWEST AND BEST OFFER in accordance with the laws of the State of Texas, to waive any formality or irregularity, to make awards to more than one offeror, to reject any or all bids. The County reserves the right to accept or reject in part or in whole, any IQs submitted, and to waive any technicalities for the best interest of the County. CONTRACTOR'S RESPONSIBILITY It is the Contractor's sole responsibility to print and review all pages of the bid document, attachments, questions and responses, addenda, and special notices. The Certification of Bid Form mast be completed to include full firm name, mailing address, telephone number, email address, Vendor Tax Identification number and signed by an authorized representative of the firm. Failure to provide signature on the Certification of Bid Form renders bid non-responsive. Failure to complete the submission of all required forms, including but not limited to the Reference Page, House Bill 89 & Debarment Verification form, Questionnaires (when applicable), Addenda (including revised forms), and any other specified forms or documents may be grounds for rejection of entire bid. By submitting a response to this solicitation, the Contractor agrees to comply with HB 1295, Government Code 2252.908. Contractor agrees to provide Brazos County the "Certificate of Interested Parties, "Form 1295 as required, pending award, renewal, amended or extended contract. Visit https://ethics.state.tx.us/whatsnew/elf info_form1295.htm for more information. In the event of a needed change in the specifications sent to the Contractor, it is understood that all the foregoing terms shall apply to the addendum or addenda. CONTRACT OBLIGATION I VOI.Y�— Contract No. 18-094 BRAZOS COIJNTY, TEXAS Page 2 of 10 Pages Brazos County Commissioners Court must award the contract and Brazos County Judge or other person authorized by Brazos County Commissioners Court must sign the contract before it becomes binding on Brazos County or the offerors. Department heads are NOT authorized to sign contracts for Brazos County. Binding contracts shall remain in effect until all products and/or services covered by this purchase have been satisfactorily delivered and accepted. QUANTITIES The quantities specified in this contract are estimates only. Brazos County does not guarantee to purchase any minimum quantities or services other than those listed on a purchase order. CONTRACT RENEWALS Renewals may be made ONLY by written agreement between Brazos County and the offeror. Any and all price escalations shall not be accepted and shall be considered a non -response. HOLD HARMLESS AGREEWlENT Contractor, the successful offeror, shall indemnify and hold Brazos County barmless from all claims for personal injury, death and/or property damage resulting directly or indirectly from Contractor's performance. Contractor shall procure and maintain, with respect to the subject matter of this bid, appropriate insurance coverage including, as a minimum, public liability and property damage with adequate limits to cover Contractor's liability as may arise directly or indirectly from work performed under terns of this contract. Certification of such coverage must be provided to Brazos County upon request. INSPECTIONS & TESTING Acceptance of merchandise, work, and/or equipment provided shall be made by Brazos County at the sole discretion of the Commissioners Court when all terms and conditions of the contract and specifications have been met to its satisfaction, including the submission to Brazos County of any and all documentation as may be required. Title and Risk of Loss of the goods shall not pass to Brazos County until the County actually accepts and takes possession of the goods at the point or points of delivery. ADDITION/NSODII;'ICATION OF LOCATIONS OR SERVICES Brazos County reserves the right to add locations as these additional locations may be required. Locations to be added may include, but not limited to, expansions or additions to existing facilities and acquisition or construction of new properties. In the event that Brazos County makes significant structural changes to an existing facility that impacts the Contractor's cost in providing the services anticipated by this contract such change may be treated as a new facility and the procedures provided for in this section may be followed in determining an appropriate price. In the event Brazos County wishes to add other locations to a group under the contract, a quotation will be solicited from the incumbent Contractor in good standing for the group in which the new location is appropriately situated In the event Brazos County shall sell, vacate, abandon, or otherwise dispose or terminate a location to which the contract applies, all existing contracts for services applicable to such location, the portion of this contract that applies to such locations is terminated. All remaining portions of the contract will Vol. Contract No. 18-094 BRAZOS COUNTY, TEXAS Page 3 of 10 Pages remain intact. Brazos County will endeavor to give the Contractor written notice of such termination of locations a minimum of thirty (30) days in advance. INVOICES & PAYMENTS Payments to Contractors will not be made if the Contractor cannot produce a Brazos County Purchase Order. Contractor shall submit an original invoice on each purchase order or purchase release after each delivery, indicating the purchase order number. Invoices must be itemized. Any invoice, which cannot be verified by the contract price and/or is otherwise incorrect, shall be corrected by the Contractor. When multiple deliveries and/or services are required, the Contractor may invoice following each delivery or performance of service and Brazos County will pay on invoice with in thirty (30) days upon receipt of invoice. Contracts providing for a monthly charge will be billed and paid on a monthly basis only. The Contractor will provide an invoice for each month in which Brazos County is responsible for payment, during the duration of the contract. Prior to any and all payments made for goods and/or services provided under this contract, the Contractor should provide their Taxpayer Identification Number or Social Security number as applicable. This information must be on file with Brazos County Auditor's office. Failure to provide this information may result in a delay in payment and/or back-up withholding as required by the Internal Revenue Service. PRICING Prices for all goods and/or services shall be firm for the duration of this contract and shall be stated on the Pricing/Delivery Information form. Prices shall be all inclusive: No price changes, additions, or subsequent qualifications will be honored during the course of the contract. All prices must be written in ink or typewritten. Pricing on all transportation, freight, drayage and other charges are to be prepaid by the Contractor and included in the bid prices. If there are any additional charges of any kind, other than those mentioned above, specified or unspecified, offeror MUST indicate the items required and attendant costs or forfeit the right to payment for such items. Where unit pricing and extended pricing differ, unit pricing prevails. TAXES Brazos County is exempt from all federal excise, state and local taxes unless otherwise stated in this contract. Brazos County claims exemption from all sales and/or use taxes under Texas Tax Code § 151.309, as amended. Texas Limited Sales Tax Exemption Certificates will be famished upon written request to Brazos County Purchasing Agent. GOVERNING FORMS In the event of any conflict between the terms and provisions of these requirements and the specifications of the. Exhibits, the specifications shall govern. In the event of any conflict of interpretation of any part of this overall contract, Brazos County's interpretation shall govern. In the event of a conflict between the terms, conditions, provisions, and specifications of this contract and any other terms, conditions, provisions, and specifications provided by the Contractor; the terms of this contract shall supersede. GOVERNING LAW This bid solicitation is governed by the competitive bidding requirements of Brazos County Purchasing Act, Texas Local Government Code, §262.021 et seq., as amended. Offerors shall comply with all applicable federal, state and local laws and regulations. Offeror is further advised that these vol. X 73 Pg. Z -57e/ Contract No. 18-094 BRAZOS COUNTY, TEXAS Page 4 of 10 Pages requirements shall be fully governed by the laws of the State of Texas and that Brazos County may request and rely on advice, decisions and opinions of the Attorney General of Texas and Brazos County Attorney concerning and portion of these requirements. Potential vendors are advised they may have disclosure requirement pursuant to Texas Local Government Cade, Chapter 176. This law requires persons desiring to do business with the County to disclose any gifts that have an aggregate value in excess of $250.00 given to any employee of the County, County Official to the County Official's family members or employment of any employee of the County, County Official or the County Official's family members during the preceding twelve (12) month period. The disclosure questionnaire must be filed with the Brazos County Clerk. Refer to Texas Local Government Code, Chapter 176 for the details of this law. Contractor understands that Brazos County is a government subject to Texas State and Federal public information statutes. DISQUALIFICATION OF OFFEROR Upon signing this contract, an offeror offering to sell supplies, materials, services, or equipment to Brazos County certifies that the offeror has not violated the antitrust laws of this state codified in Texas Business and Commerce Code §15.01, et seq., as amended, or the federal antitrust laws, and has not communicated directly or indirectly the bid made to any competitor or any other person engaged in such line of business. Any or all bids may be rejected if Brazos County believes that collusion exists among the offerors. Bids in which the prices are obviously unbalanced may be rejected. If multiple bids are submitted by an offeror and after the bids are opened, if one of the bids is withdrawn, the result will be that all of the bids submitted by that offeror will be withdrawn; however, nothing herein prohibits a Contractor from submitting multiple bids for different products or services. SEVERABILITY If any section, subsection, paragraph, sentence, clause, phrase or word of these requirements or the specifications shall be held invalid, such holding shall not affect the remaining portions of these requirements and the specifications and it is hereby declared that such remaining portions would have been included in these requirements and the specifications as though the invalid portion had been omitted SILENCE OF SPECIFICATIONS The apparent silence of specifications as to any detail, or the apparent omission from it of a detailed description concerning any point, shall be regarded as meaning that only the best commercial practice is to prevail and that only material and workmanship of the finest quality are to be used. All interpretations of specifications shall be made on the basis of this statement. The items famished under this contract shall be new, unused of the latest product.in production to commercial trade and shall be of the highest quality as to materials used and workmanship. Manufacturer furnishing these items shall be experienced in design and construction of such items and shall be an established supplier of the item bid. TERMINATION Brazos County reserves the right to terminate the contract for default if offeror breaches any of the terms therein, including warranties of offeror or if the offeror becomes insolvent or commits acts of bankruptcy. Such right of termination is in addition to and not in lieu of any other remedies which Brazos County may have in law or equity. Default may be construed as, but not limited to, failure to deliver the proper goods and/or services within the proper amount of time, and/or to properly perform any and all services required to Brazos County s satisfaction and/or to meet all other obligations and Va. �7L__ pg. 9S� BRAzos COUNTY, TEXAS Contract No. 18-094 Page 5 of 10 Pages requirements. Brazos County may terminate the contract without cause upon thirty (30) days written notice. POLICY REQUIREMENTS FOR CERTIFICATE OF INSURANCE CONTRACTOR'S INSURANCE The Contractor(s) before starting work for Brazos County, must furnish Brazos County a Certificate of Insurance or other acceptable evidence from a reputable insurance company or companies with an A.M. Best Rating of AA (such companies to be acceptable to Brazos County) licensed to write insurance in the state of Texas, showing that the Contractor is covered by the insurance as follows: (1) Statutory Workers Uompensatron insurance wrm nm1310yers taauiuiy uIbm=uc M we a Ui L ". $1,000.000. In the event any work is sublet, the Contractor shall require the subcontractor similarly to provide the same coverage and shall himself acquire evidence of such coverage on behalf of the subcontractor. (TLC Sec. 401.011) (2) Commercial General Liability Insurance with a $ 2,000,000 Combined Single Limit. The policy shall be on the Comprehensive General Liability 1986190 occurrence form, and shall include coverage for acts of independent contractors, and shall name Brazos County as an additional insured. Waiver of subrogation is required. No claims made policies are acceptable without prior approval by the Commissioners CourMsk Management. (3) Automobile Public Liability hrsurance with a $1,000,000 Combined Single Limit, in all self- propelled vehicles used in connection with the contract, whether owned, non -owned or hired. Waiver of subrogation is required. The Certificate of insurance furnished to Brazos County shall contain a provision that coverage under such policies shall not be canceled or materially changed until at least 30 days prior written notice has been given to Brazos County. LIMITATIONS The parties are aware that there are constitutional and statutory limitations on the authority of Brazos County to enter into certain terms and conditions of the contract, including, but not limited to, authorizations of the placement of liens on Brazos County property; disclaimers and limitations of warranties; disclaimers and limitations of liability for damages; waivers, disclaimers and limitations of legal rights, remedies, requirements and processes; limitations of periods to bring legal action; granting control of litigation or settlement to another party; liability for acts or omissions of third parties; payment of attorneys' fees; dispute resolution; indemnities; and confidentiality (collectively, the "Limitations"). Any contract terms and conditions related to the Limitations will not be binding on Brazos County except to the extent authorized by the laws and Constitution of the State of Texas. COVERAGESIWAGES Nothing in this contract shall be construed as making Brazos County responsible for the payment of compensation and/or any benefits for Contractor including health, property, motor vehicle, workers' compensation, disability, death, and dismemberment insurance for the Contractor's employees and/or vol. A, z73 p9, Contract No. 18-094 BRAZOS COUNTY, TEXAS Page 6 of 10 Pages equipment. Nothing in the contract shall be construed as making Brazos County responsible for wages, materials, logistical support, equipment, and related travel expenses incurred by the Contractor, SOVEREIGN IMMUNITY The parties understand that Brazos County does not waive or relinquish any immunity or defense on behalf of itself, officers, employees, agents, and volunteers as a result of its execution of this contract and the performance of the covenants contained herein. Further, Brazos County is not responsible for any civil liability that arises from any act or omission made within the course and scope of this contract. The parties understand and agree that Brazos County does not assume civil liability under any theory of law for the actions of the Contractor in providing services hereunder. NOTICES Notices shall be mailed to the addresses designated herein or as may be designated in writing by the parties from time to time and shall be deemed received when sent postage prepaid U.S. Mail to the following addresses: BRAZOS COUNTY: Brazos County, Texas Duane Peters, Brazos County Judge 200 South Texas Avenue, Suite 332 Bryan, Texas 77803 CONTRACTOR: Sales Contact Name: Phone Number: Billing Info: Warrington, Pennsylvania 18976 ASSIGNABILITY This contract may not be assigned without the prior written permission of Brazos County. FISCAL FUNDING CLAUSE Notwithstanding any provisions contained herein, the obligations of Brazos County are expressly contingent upon the availability of funding for the obligations contained herein for the term of the contract and any extensions thereto. WAIVERS No waiver by either party hereto of any term or condition of this contract shall be deemed or construed to be a waiver of any other term or condition or subsequent waiver of the same term or condition. Contract No. 18-094 BRAZOS COUNTY, TEXAS Page 7 of 10 Pages ENTIRE CONTRACT This contract represents the entire and integrated agreement between Brazos County and the Contractor and supersedes all prior negotiations, representations, or contracts, either written or oral. This contract may only be amended by written instrument approved and executed by the parties. AVAILABILITY AND RETENTION OF RECORDS All records relating to the service provided under this contract and supporting documentation for invoices submitted to Brazos County by the Contractor shall be retained and made available by the Contractor for audit by Brazos County, it duly authorized representatives, the State of Texas (including, but not limited to the Auditor of the State of Texas, Inspector General or duly appointed law enforcement officials) and agencies of the United States Goverment. Such records shall be returned by Contractor and made available for any time period required by state or federal law. If changes occur in the governing state or federal law, regarding retention records, Contractor shall comply with such changes. if an audit is initiated before the expiration of such time periods required by state or federal law regarding retention of records, the Contractor shall retain such records until the audit is concluded and all issues resolved. Contractor shall provide Brazos County with copies of such audits that be conducted with respect to the contract. AUDIT RESPONSIBILTY The Contractor shall be responsible for receiving, replying to and/or complying with any audit exception by appropriate federal, state or local audit directly related to the provision of this contract. The Contractor shall repay to Brazos County the full amount received for duplicate billings, erroneous billings, false or deceptive claims. The Contractor recognizes and agrees that Brazos County may withhold any money due and recover through any appropriate method any money erroneously paid under this contract if evidence exists of less than full compliance with this contract. INDENE4IFICATION The Contractor shall defend, indemnify and save harmless Brazos County and all its officers, agents, and employees from all suits, actions, or claims of any character, name and description including attorney's fees expenses brought for or on account of any injuries or damages received or sustained by any person or persons or property, by or from the said Contractor or his employees or by or in consequence of any negligence in safeguarding the work, or through the use of unacceptable materials in construction of the work, or by or on account of any act of omission, the Worker Compensation Law or any other law, ordinance, order or decree, and so much of the money due the said Contractor under and by virtue of his contract as shall be considered necessary by Brazos County may be retained for the use of Brazos County, or in case no money is due, his sureties shall be held until suit or suits, action or actions, claim or claims for injury or damages as aforesaid shall have been settled and satisfactory evidence to that effect furnished Brazos County. Contractor shall defend, indemnify and save harmless Brazos County, its officers, agents and employees in accordance with this indemnification clause regardless of whether the injury or damage is caused in part by Brazos County, its officers, agents or employees. INTER -LOCAL COOPERATION AGREEMENTS The Contractor agrees to extend prices and terms to all entities that has entered or will enter into joint purchasing inter -local cooperation agreement(s) with Brazos County. Vol. %3 P9. '2�-- gkl,- Contract No. 18-094 BRAZOS COUNTY, TEXAS Page 8 or 10 Pages HOUSE BILL 89 & DEBARMENT VERFICATION Brazos County is federally mandated to adhere to the directions provided in the President's Executive Order (EO) 13224, Executive Order on Terrorist Financing — Bloeking Property and Prohibiting Transactions With Persons Who Commit, 'threaten to Commit, or Support Terrorism, effective 9/24/2001 and any subsequent changes made to it via cross-referencing respondents/vendors with the Federal General Services Administration's Excluded Parties List System (EPLS, https://www.ganLgov), which is inclusive of the United States Treasury's Office of Foreign Assets Control (OFAC) Specially Designated National (SDN) list. Respondent certifies that the responding entity and its principals are eligible to participate in this transaction and have not been subjected to suspension, debarment, or similar ineligibility determined by any federal, state or local governmental entity and that Respondent is in compliance with the State of Texas statutes and rules relating to procurement and that Respondent is not listed on the federal government's terrorism watch list as described in Executive Order 13224. Entities ineligible for federal procurement are listed at https://www.sanLgov. The undersigned affirms the non -debarment statement above, that they are duly authorized execute this contract. The company representative below further affirms that the company submitting this proposal, under the provisions of Subtitle F, Title 10, and Government Code Chapter 2270: 1. Does not boycott Israel currently; and 2. Will not boycott Israel during the term of the contract. Pursuant to Section 2270.001, Texas Government Code: 1. `Boycott Israel" means refusing to deal with, terminating business activities with, or otherwise taking any action that is intended to penalize, inflict economic harm on, or limit commercial relations specifically with Israel, or with a person or entity doing business in Israel or in an Israeli -controlled territory, but does not include an action made or ordinary business purposes; and 2. "Company" means a for-profit sole proprietorship, organization, association, corporation, partnership, joint venture, limited partnership, limited liability partnership, or any limited liability company, including a wholly owned subsidiary, majority-owned subsidiary, parent company or affiliate of those entities or business associations that exist to make a profit. Company Name: Contract Pharmacy Services, Inc. Authorized Company Representative: Heather Hutchinson Date: May 24, 2018 Contract #:18-094 Vol.%3 ply, BRAZOSCOUNTY, TEXAS Contract No. 18-094 Page 9 of 10 Pages CERTIFICATION OF BID The undersigned further affirms the non -debarment statement above, that they are duly authorized execute this contract, that this bid has not been prepared in collusion with any other vendor, and that the contents of this bid have not been communicated to any other vendor prior to the official opening of this bid. r(h Signed By: �7: /�----� Title: Chief Operating Officer Typed Name Heather Hutchinson_ Company Name: Contract Pharmacy Services, Inc. Phone No. (800) 555-8062 Email Address: hhutchinson@oontractph_armacy.com Mailing Address: 125 Titus Avenue P. O. Box or Street Employer Identification Number: 23-2013561 Social Security Number: 187-68-8497 Appt!E Lsione Court on flus_ 2 1 da Iding the position of Iva 3 P9. PA State zip M CERTIFICATE OF INTERESTED PARTIES FORM 1295 loll Complete Nos. l - 4 and 6 if there are Interested parties. Complete Nos. 1, 2, 3, 5, and 6 if there are no interested parties. OFFICE USE ONLY CERTIFICATION OF FILING 1 Name of business entity filing form, and the city, state and country of the business enthy's place of business. Certificate Number: 2018-358537 Contract Pharmacy Services, Inc. Warrington, PA United States Date Filed: 05/2412018 Dale Acknowledged: 2 - Name of govemmenfall entity or state agency that Is a party to the contract forwhlch the forms being filed. Brazos County 3 Provide the identification number used by the governmental entity or state agency to track or Identify the contract, and provide a description of the services, goods, or other property to be provided underthe contract. 18-094 Pharmaceuticals Nature of interest 4 - time of Interested Party City, State, Country (place of business) (check applicable) Controlling Intermediary 5 Check only If there Is NO Interested Party. X 6 UNSWORN DECLARATION My name is o - y�G( f �gqyyT<.,C� iii t LII and my date of birth is _ - 11� rrI r— t�.. 10yaddressis (street) (city) (stale) (zip rode) (country) I declare under penalty of perjury that the foregoing is we and correct. Executed in �l1C 5 County, State of RePlAT on the Iday of MA �'2018 . (year) -� Signature of authorl,,4dIdgentof contracting business entity (Declanlnl) Forms provided by Texas Ethics Commission wvaw.etmlcs.state.tx.us FV� . Pg. c3��, CERTIFICATE OF LIABILITY INSURANCE DATE(MMMD"YYn 01/11/2018 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURERIS), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED, the policylles) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in UGU of such endomemont(s), - -'""� ."------� CONTACT PRODUCED NAME: SALLYPHONE 11880 KENNEDY .INC, No, Exy: __ -"IIAIC No); COLLEGE BLVD STE 500 EMAIL - --- OVERLAND PARK XS 66210-1224 II ADDRESS: PRODUCER CUSTOMEP 10 C I INBURERISI AFFORDING COVERAGE NAICR INsuam-...,__. _._... _. _...._. INSURERA: STAR INSURANCE COMPANY CONTRACT PHARMACY SERVICES INC INSURER B: _ _ - ! 125 TITUS AVE I INSURER C: WARRINGTON PA 18976-2424 INSURER D: ! INSURER E: INSURER F: ._._ __.. COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. !�—.. i- _POLICY EXP INSi q ADDU $LBN POTICY EFF -LTR I TYPE OF INSURANCE -I INSRj WVD POLICY NUMBER I IMMID°PIYYYI ,_.._IMNI(ODP(YYYI UMRS jGENERALLABILRY EACH OCCURRENCE B CO MMERCIALGENERALLIABIUTY DAMA,,GET aEE"TImWI B CLAIMS -MADE OCCUR I EKP IABY one perwnl 6 _, 1 1 GEN -L AGGREGATE LIMIT APPLES PER 1 —i POLICY I PRO -_I LOC.--'-- I 0 I .._� r0 AUTOMOBILE LIABILITY B (_ 17] ANY AUTO 0 I B .I ALL OWNED AUTOS ; .SCHEDULED AUTOS 9 I HIRED AUTOS B NDN -OWNED AUTOS I 0 IUMBOEWI UAB - IOCCUR i ) IXCF9S LI0.B CLAIMS -MAGE DEDUCTIBLE B _ XIYJC STATU. 0TH- RETENTION S _ 1 WORKERS COMPENSATION AND EMPLOYERS' LABILITY Y N I AANY PHOPRIETOAMARTNERl CUTIVE EXCLUDED? LLLJJJ INI OFFICER/MEMBER IMpn,lmpry In NH) i E.L. DISEASE- EA EMPLOYEE IF yzre tle"ni" V" I -v rwn NnFOPERATIONSWow - _ WC 0193308 PERSONAL 6 ADV INJURY I 0 GENERAL AGGREGATE r0 PRODUCTS - COMPIGP AGG I B B L COMBINED SINGLE LIMIT 0 I B I IaESCnIPTION OF OPERATIONS/ LOCATIONS I VEHICLES IA �d- ttAeh ACORD 101, addhbvl nemvrW 9,iladuly, H mora apace k roqulretl) CERTIFICATE HOLDER CANCELLATION I SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORETHE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED W ACCORDANCE WITH THE POLICY ODNTY PURCHASING DEPARPROVISION S BRAZOS C . TMENT 200 SOUTH352 TEXAS AVE. , SUITE 352 AUFIEP THORIZED RESENTATVE�' BRYAN TX 77803 ACORD 25 (2009/09) 0 7988.2009 ACORD COPRORATION. All The ACORD name In log Vol. 7✓ pg. ,T reserved. BODILY INJURY Per pereeal._. 0 BODILY INJURY (Per gCptle n) B PflOPEeTYDAMAGE I8 IPer aceltlerN ; 9 1 B EACH OCCURRENCE, 0 - AGGREGATE 8 B _ XIYJC STATU. 0TH- TORY LIMITS EP i -01-18 '02-01-19 E.L. EACH ACCIDENT 1.6 1,000,000 I i E.L. DISEASE- EA EMPLOYEE B 1,000,000 _ - _ __EL. DISEASE-POLIOYUMR j0 1,000,000 I IaESCnIPTION OF OPERATIONS/ LOCATIONS I VEHICLES IA �d- ttAeh ACORD 101, addhbvl nemvrW 9,iladuly, H mora apace k roqulretl) CERTIFICATE HOLDER CANCELLATION I SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORETHE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED W ACCORDANCE WITH THE POLICY ODNTY PURCHASING DEPARPROVISION S BRAZOS C . TMENT 200 SOUTH352 TEXAS AVE. , SUITE 352 AUFIEP THORIZED RESENTATVE�' BRYAN TX 77803 ACORD 25 (2009/09) 0 7988.2009 ACORD COPRORATION. All The ACORD name In log Vol. 7✓ pg. ,T reserved. %1 ® A� D CERTIFICATE OF LIABILITY INSURANCE DA TE(MIMIDfYYYQ 911112'017 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certifleate holder Is an ADDITIONAL INSURED, the policy(les) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder In lieu of such endomementfs . PRODUCER BEAM Insurance, Inc. 122 N. York Road Suite 5 Hatboro PA 19040 cONTaCT NAME: ___Patti Egan PHONE 215-682_9950 x104_ —TP"J` 215-682-9948 :Ia,c;Nn,.E=H-_-- .�–..----.--LtA,G•.No1:_. E-MAILD6s: Patti@beamins.corn ----- INSURERtS)AFFORDINGCOVERAGE__ "Co _ WVDI 1 ' i .A,LIBERTY MUAL GROUP — 123043 INSURERUT INSURED CONTR-2 INSURER B: _ INS CONTRACT PHARMACY SERVICES INC 125 TITUS AVENUE WARRINGTON PA 18976 __ "_-- —`---- _-- INSURER INSURER F : ir�rA rc unaaoco• 91359-10Bil REVISION NUMBER: COVEM"na. vu� a v....-........ THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE INDICATED. NOTWTHSTANDING ANY REQUIREMENT, CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. �... LISTED BELOW HAVE BEEN TERM OR CONDITION OF ANY THE INSURANCE AFFORDED BY LIMITS SHOWN MAY HAVE BEEN ISSUED TO CONTRACT THE POLICIES REDUCED BY THE INSURED OR OTHER DESCRIBED PAID CLAIMS. NAMED ABOVE FOR THE POLICY PERIOD DOCUMENT WITH RESPECT TO WHICH THIS HEREIN IS SUBJECT TO ALL THE TERMS, (LTR A "_AbbE1GOBR 1, TYPE OF INSURANCE X 1 COMMERCIAL GENERAL LIABILITY — I-- J CIAIM5-MADE �% OCCUR .� �INSOI ! WVDI 1 ' i j POLICY NUMBER i BOP1572682 I j POLICY EFF IIMMIDDIYVYY 19/15/2017 POLICY E%P IIMM10Dr11'YY 1911512018 I ! LIMITS EACHOCCURRENCE _ _111,000,_0.00 _ IDWAGETORETNTED P EMj_SES LEaaaurrencej- 1550,000 MEO E%�Any aoa personL1�55,C00 -. _ ! PERSONAL B ADV INJURY I S A (( I BA1572679 I 19/15/2017 I ) 9/15/2016 1 GENERALAGGREGATE'$2,000,000 ENL AGGREGATE LIMIT APPLIES PER: POLICY )ELT D LOC I 1 OTHER: AUTOMOBILE LIABILITY --. IX I ANY AUTO ALL OWNED ( SCHEDULED _ AUTOS I__. AUTOS NON-OWNEO X J HIRED AUTO6 X AUTOS _ PRODUCTS-COlAP/OP AGG 8 5 {Ea aedtlenl)e_ 'nu"JI $1,000000 BODILY INJURY (Per Parson) I$ III BODILY INJURY (Por acdtlent) 5 F PROPERTY-OAMAG PereaJds01 1S S A ( UMBRELLA UAB 1 !OCCUR E)(CESS UAB 1 CIAIMS_NAU.,! 1CU8718830 ! 9/15/2017 1 9/15/2018 EACH OCCURRENCE 1 $6,000,000 _ AGGREGATE S 1 -DI ED ;x I RETENMO-NS10,000 WORKERS COMPENSATION i I AND EMPLOYERS' LIABIUTY Y/N, ANYPROPRIETORIPARTNDED? CUTIVE INIA'I in N REXCLUDED] �I (Mandatory in NH) I d0ambe urMer DESCRIP'JGN OE OPERATION6 ba!aw I $ [_jSTA UTE. I I OTH 1(MandaRry Ilyes. 1 1 1 I i I EL EACHADMOC 3 _ �v EL._OISEA_5_E EA EM_P_LOVFy3 E — _— .L DISEASE -POLICY LIMIT �S A 1 A I I EQUIPMENT FLOATER PHARMACIST LIABILITY j i �BOP1572682 SMO (17) 56938401 10123/2016 9/1512017 t 10/23/2017 9/15/2018 1( SCHEDULED EQUIPMENT 133,145 (LIABILTY LIMIT 1,000,000 I DESCRIPTION OF OPERATIONS /LOCATIONS J VEHICLES (ACORD 101, Addillonal Remarks Schedule, may be aaached If mom space Is re0uiredl EVIDENCE OF COVERAGE FOR: JAIL PHARMACEUTICALS BRAZOS COUNTY PURCHASING DEPARTMENT 200 SOUTH TEXAS AVE SUITE 352 BRYAN TX 77803 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATNE F_Td•TT ACORD 25 (2014101) The ACORD name and logo are registered marks of ACORD X303 COMMISSIONER COURT MINUTES OF MAY 2% 2018 ARE CONTINUED IN VOLUME 274 PAGE 1 Vol. L-7.3 P9. COMMISSIONER COURT MINUTES OF MAY 2 9, 2 018 ARE CONTINUED FROM VOLUME 273 va. Pp. �_ Leslie L. Williams From: Edward C. Bull Sent: Wednesday, May 23, 2018 2:33 PM To: Leslie L. Williams Cc: Bruce L Erratt Subject: RE: Pharmaceuticals Approved as to Form. Ed Bull Edward C. Bull IV Assistant County Attorney Brazos County, Civil Division 300 E. 2611 Street Suite 1300 Bryan, TX 77803 (979)361-4307 From: Leslie L. Williams Sent: Wednesday, May 23, 2018 2:13 PM To: Edward C. Bull Subject: Pharmaceuticals 1 Vol.! __. c•9 7 SAMPLE PRICING FOR RFP R 18-094 Pharmaceuticals Contract Pharmacy Blister Packaging Strip Pa AWP - Option( Cost - Option 2 AWP -Option( Quantity of AWP Accual Total Cost for AWP Total cost for capsules, g of percentage Total cost Cor A uisilion 4 Est. uanit and Q y percentage Est. Quantity A, Drug Name/DosagdForm tablets, Pasfilledo discount Fst. Quantity Cosnper q of fills discount Strip Otion l as filled pricing per ricin P g vials, Etc. 358 19 unit $0.3203 $114.67 50.1573 $99.08 30.3203 $714.67 ARIPIPRAZOLE 5MG TAB $0.3413 $432.7760 $0.7573 $465.00 $0.3413 $ 60 ARIPtPRAZOLE IOMG TAB 1,268 118 $7.0805 $o.vg7 $8.1680 $0.3372 $7.080 $7.0805 ARIPIPRAZOLE I5MG TAB 21 2 $0.3372 $0.4530 $368.7033 80.1800 $216.2700 $0.4530 $368.7033 ARIPIPRAZOLE 20MG TAB 814 31 $0.0133 $125.0528 $0.osn $1,105.69 $0.0133 $125.0528 AMOXICILLIN 500MG CAP 9,386 230 1 $279.3056 $279.3056 $z7a.e400 $277.0900 $2793056 $279.31 APLISOL(SML)VIAL 5 ML $0.0277 $31 L7871 $0.8330 $650.0190 $0.0277 $311.7871 ATENOLOL 50MG TAB 11,243 124 $0.2724 $124.7722 $Loszo $596.5660 $0.2724 $124.7722 AZITHROMYCIN 250MG 458 51 $0.5449 $36.5054 50.881] $101.8217 $0.5449 $36.5054 AZITHROMYCIN 500MG 67 19 $0.0173 $29.1782 $o.u3o $371.0830 $0.0173 $29.1782 BENZTROPINE2MGTAB 1697 80 $0.0073 $1GL2260 _. $0.007 CLONIDINEO.IMGTAB 22111 50 50.0108 $76.7859 _So,oisz.,, So.ln7 ,,,,$458.9057 $1,4479017 $0.0108 376.7859 7123 290 $LG506 $0.0337 $7.5300 $0.0183 $1.6506 CLONIDINEO.3MGTAB 90 2 $0.0183 $0.0382 $316.5560 $0.0237 $1,141.0783 $0.0382 $3(6.5560 CYCLOBENZAPRINE IOMG TAB 8285 420 50.1196 $254.3582 $0.8903 $1,21 L 1987 $0.1196 $254.3582 DIVALPROEX SODIUM ER 500MG TA 2126 75 $263.38 80,0187 $870.3767 $0.0345 $263.3830 LISINOPRIL IOMG TAB 7645 337 $0.0345 $0.0369 $234.7669 50.x190 $802.7420 $0.0369 $234.7669 LISINOPRIL20MGTAB 6368 303 $0.0246 $fi0.8854 $0.0130 $40L1230 $0.0246 $60.8854 METFORMIN HCL 500MG TAB 2471 164 $0.3269 $19.6168 $7.5583 $458.0000 $0.3269 $19.6168 METHYLPHENIDATE ER 18MG 60 2 $0.3491 $10.4734 57.9790 $241.6200 $0.3491 $10.4734 METHYLPHENIDATE ER 27MG 30 1 $03601 $10.8031 58.2303 $249.1600 $0.360! $10.8037 METHYLPHENIDATE ER 36MG 30 1 $0.0396 $491.3955 80.0570 $1,754.2470 $0.0396 .5491.3955 NAPROXEN 500MG TAB 12421 465 $0.0336 $314.8153 $o.oan $1,434.1250 $0.0336 $314.8153 OMEPRAZOLE20MGCAP 9363 464 480 GM 8 $gg.5632 $708.51 $53.9600 $449.6800 $88.5632 $708.5056 PERMETHRIN (60GM)5%CRM TOTAL Unknown 14 $146.2536 $2;047.55 $158.1800 $2,190.0200 $146.2536 $2,047.5504 QVAR INH 40MCG 32 $195.4488 $6,254.36 $206.4500 $6,678.4000 $195.4488 $6,254.3616 QVAR INH 80MCG Unknown $0.5413 $61.1667 $3.3637 $398.0943 $0.5413 $61.1667 STRATTERA 80MG CAP 113 8 $0.0418 $71.7351 $0.9543 $1,731.7947 $0.0418 $71.7351 THIORIDAZINE IOOMGTAB 1718 41 $0.0384 $353.8710 $0.1057 $2,133.5250 $0.0384 5353.8710 TRAZODONE IOOMG TAB 9225 515 $8.4330 $505.9824 $92333 $558.5000 $8.4330 $505.9824 VYVANSE20MGCAP 60 2 1204 GM 67 $45.2510 $3,031.82 $41.39x0 $2,923.8800 $45.2570 $3,03].82 VENTOLIN HFAUNH) 90MCG(18GM) TOTAL -""$1708154$31432168;. $17081:54; Regular delivery Rush Delivery time Rush Charge Software/Licensing Credit for un -used Local Facility ,Inventory system Contract Pharmacy Diamond Pharmacy Option 1-A Blister Option 1-B Strip Option 2-A Blister Option 2.-B Strip (14 da Option 1-A Blister Option 1-B Strip Option 2-A Blister Option 2-B Strip 26% 26% $2.25 $1.25 No Bid 22% plus $1.35 disp. Fee $2.60 $1.75 96.50% 96.50% $2.25 $125 No Bid 90% plus $1.35 disp. Fee $2.60 $1.75 25-/125% $2.25 $1.25 No Bid 22% plus $1.35 Disp. Fees for Brand; 90% plus $1.35 for Generic $2.60 $1.75 N/A N/A N/A N/A No Bid 22% plus $1.35 Disp. Fees for Brand; 90% plus $1.35 for Generic N/A $2.60 1 day (by 10am next day) 1 Day 2 hours Typically with in 2 hours from local pharmacy No additional Charge other than cost of medication (if using local backup Pharmacy) Pass through cost of the priced invoiced to Diamond from the backup and any local couriers No software licensing charge Sapphire CPOE/emMAR will be provided at nbo additional cost if all meds are purchased Yes Yes No, vcontracted backup Pharmacy is used No No Yes Recommended d: Contract Pharmacy �;Ajrovt by Co missioner Court on this day of 2018( pby� �/�f���111 __ holding the position of S Cru ` rs s+l RFP # 18-094 Pharmacueticals Category Implementation Fees/Pricing Structure Proposed Functionaltity, Performance and Services References Total Points Available P 10 40 30 20 ****Diamond Pharmacy is considered non-responsive and was not considered for award. Brazos County requested clarification of pricing for how it was calculated. This is when Diamond realized the pricing was incorrectly calculated and requested to show the corrected pricing which could not be accepted.**** Recommended Award: Contract Pharmacy Approved y omm' day of 2018 by hol g the position of — S CC, t 4 y_ 2 3 4 y 6 HOT MIX ASPHALT June 29, 2018 through June 28, 2019 Description QTY Brazos Paving Inc. Knife River Larry Young Paving Century Asphalt D -GR HMA Type D, 1.50" min. thick, compacted and placed less than 1000 tons 2,000 $10.60 $9.65 59.33 Totals SY $21,200.00 $19,300.00 $18,660.00 $0.00 Product Name Type D HMAC Ty -D PG 64-22 Type D PG 64-22 Product Number BPI 1701 39417 Knife River 39417 rt �•. i,X5�.i2 �.Y ',Q .JH x1x�S S�H...::'-/11 3na4 xi. 1. ..Y p ai�fl rtil..L.i(-F4L.:.:-R )r`'il�C �.. u'.h H'..... lr";l' ,'11.:.1. r.1 .j<t ,sv{��✓�! '45 D -GR HMA Type D, 1.50" min. thick, compacted and placed exceeding than 1000 tons 13,000 $7.85 $6.30 $6.88 Totals SY $102,050.00 $81,900.00 589,440.00 - $0.00 Product Name Type D HMAC Ty -D PG 64-22 Type D PG 64-22 Product Number BPI 1701 39417 Knife River 39417 L ist�-F K.� _Y ,s>.'ti`.3 JK.. .. rl a.4l fik.. '➢f tE .vx k.� L$ Yf 3+�w^ Yn lin r"ii .. Y'4i y,•_.yb[.:'E.. ?e:.'::`'E 'r`'r.� L irSw y`�'ry ?' fFV SSS. Hi D -GR HMA Type D, 2.00" min. thick, compacted and placed less than 1000 tons 2,000 $12.50 $11.85 $11.15 TotalsSY $25,000.00 $23,700.00 $22,300.00 $0.00 Product Name Type D HMAC Ty-]) PG 64-22 Type D PG 64-22 Product Number BPI 1701 39417 Knife River 39417 .w 6+ay I e y .'u=i3''ry D-GR HMA Type D, 2.00" min. thick, compacted and placed exceeding 1000 tons 9,600 $10.00 $8.40 S8.69 Totals SY $96,000.00 $80,640.00 $83,424.00 $0.00 Product Name Type D HMAC Ty -D PG 64-22 Type D PG 64-22 Product Number BPI170139417 Knife River 39417 D -GR HMA Type C, 2.00" min. thick, compacted and placed less than 1000 tons 27,000 $11.20 $11.00 $8.48 Totals SY $302,400.00 $297,000.00 $228,960.00 50.00 Product Name Type C HMAC Ty -C PG 64-22 Type C PG 64-22 Product Number BPI 1702 39410 Knife River 39410 Jxrc, r� j" h ..6 fr'ry ti. .c' f_$�..rl t.f i t t' } 1 v.lY t 2p 1 'ifi a"' d V� -Ni' 4 A [, _: .}nom. 5 Y T'� 5 3 7 _. S Y .I`w $'6 1 'a[. •Y u Tj D -GR HMA Type C, 2.00" min. thick, compacted and placed exceeding 1000 tolls 18,000 $11.00 $8.15 $8.42 10 HOT MIX ASPHALT June 29, 2018 through June 28, 2019 Totals SY $198,000.00 $146,700.00 $151,560.00 $0.00 Product Name IType C HMAC Ty -C PG 64-22 Type C PG 64-22 Product Number I BPI 1702 139410 Knife River 39410 5 - TOM -C, 1.00" min. thick, compacted and TOM -C, laced less than 1000 tons 2,000 $10.00 $8.60 $9.69 TotalsSY $20,000.00 $17,200.00 $19,380.00 $0.00 Product Name TOM -C TOM -C PG 76-22 TOM C PG 76-22 Product Number JBPI 1705 139422 Knife River 39421 TOM -C, 1.00" min. thick, compacted and laced exceeding 1000 tons 19,000 $7.00 $6.00 $7.14 Totals - SY $133,000.00 $114,000.00 $135,660.00 $0.00 Product Name TOM -C TOM -C PG 76-22 TOM C PG 76-22 Product Number BPI 1705 39422 Knife River 39421 .,.,,1., D -GR HMA Type B, 2.50" in. thick, compacted and placed less than 1000 tons 2,000 $16.80 $14.00 512.40 Totals SY $33,600.00 $28,000.00 $24,800.00 $0.00 Product Name Type B HMAC Ty -B PG 64-22 Type B PG 64-22 Product Number BPI 1703 39405 Knife River 39405 3'. �':"v, °.u¢ r.•s :":im 7 x �.+. r.' f.¢ . '^, y , ,_4,C77` ''�a D -GR HMA Type B, 2.50" min. thick, compacted and placed exceeding 1000 tons 32,500 $12.00 $9.90 $10.68 Totals SY $390,000.00 $321,750.00 $347,100.00 5.00 Product Name Type B HMAC Ty -B PG 64-22 Type B PG 64-22 Product Number BPI 1703 39405 Knife River 39405 D -GR HMA Type B, 3.00" min. thick, compacted and placed less than 1000 tons 2,000 $19.00 $14.75 $14.14 Totals SY S38,666MI $29,500.001 $28,280.00 $0.00 Product Name Type B HMAC Ty -B PG 64-22 IType B'PG 64-22 Product Number BPI 1703 J39405 Knife River 39405 .Xri, �, ,ff�, dam,. >3�. .�' .? ✓ -'�-.: ti 4� <�_'-. % eC2 �.. ^' a, . 2 la a` 12 13 14 Dod itaouti S+Ury la-iti HOT MIX ASPHALT June 29, 2018 through June 28, 2019 D -GR HMA Type B, 3.00" min. thick, compacted and placed exceeding 1000 tons 15,550 $14.80 $11.80 $12.78 Totals SY S230,140.00 $183,490.00 $198,729.00 $0.00 Product Name Type B HMAC Ty -B PG 64-22 Type B PG 64-22 Product Number BPI 1703 39405 Knife River 39405 TOM -C, 1.00" min. thick, compacted and placed per city of College Station 4000 $108.00 $114.40 $113.00 Totals Tons $432,000.00 $4571600.00 $452,000.00 $0.00 Product Name TOM -C TOM -C PG 76-22 TOM C PG 76-22 Product Number BPI 1705 39422 Knife River 39421 Hot Mix 100 a. D -GR HMA Type D $60.75 $58.00 $65.00 $56.00 Totals Tons $6,075.00 $5,800.00 $6,500.00 $5,600.00 b. D -GR HMA Type C $60.75 $57.00 $65.00 $55.00 Totals Tons $6,075.00 $5,700.00 $6,500.00 $5,500.00 c. D -GR HMA Type B $63.00 $56.00 $64.00 $54.00 Totals Tons $6,300.00 $5,600.00 $6,400.00 $5,400.00 - -379, Plant Location 7601 W. Hwy 21,W 6310 State Hwy 21 West 6310 State Hwy 21 Bryan, TX Bryan, TX 77807 Bryan, TX 77807 West 9514 FM Navasota, TX 77868 Delivery 1 day J week 2 days 24 hours Notes : will not have a bid bond Grand Totals $2,039,840.00 $1,817,880.00 $1,819,693.00 $16,500.00 Recommended Award: Knife River: Items - 2, 4, 6, 7, 8, 10, 12, 14 Larry Young Paving: Items -1, 3, 5, 9, 11 Brazos Paving Inc : Item -�� 1�3, 1for the City of College Station pro d by=issioneP;s�!�rtthiis 2_ day of _ ►1 fly ,,n2018 by holding the position of�0 V J BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2017-2018 BUDGET YEAR NO. 17/18 34.1— 34.7 On this the 29th day of May 2018 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 29th day of May 2018 the Courtheard and approved abudget amendment for the 2016-2017 budget year for Brazos County, Texas; and WHEREAS, expenditure is necessary due to the necessity to meet unusual andunforeseen conditions which could not be reasonably included in the original budget adopted 5 September 2017, the following amcndment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 29th day of May 2018. THE COWMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. By: Q t" - Duane Peters, Countyge Original: County Clerk's Office and Attached to the original budget P9' --� BRAZOS COUNTY BRYAN,TEXAS DEPARTMENT: Budget Office NUMBER: DATE OF COURT MEETING: 5/29/2018 ITEM: Budget Amendments FY 17/18 34.1 - 34.7 TO: Commissioners Court FROM: Irene Jett DATE: 05/24/2018 FISCAL IMPACT: False BUDGETED: False DOLLAR AMOUNT: $0.00 SOURCE OF FUNDS: Individual budget amendments specifies sources. ACTION REQUESTED OR Request approval. ALTERNATIVES: ATTACHMENTS: File Name Description 34 Coversheet.pdf 34 Coversheet 341.pdf 34.1 IT 34.2.pdf 34.2 Brazos Center 34� 34.3 Elections 34.4. cd f 34.4 Voter Registration 34.5. pd f 34.5 R&B 34.6. led f 34.6 Expo Center 34pd 34.7 IT Tvpe Cover Memo Backup Material Backup Material Backup Material Backup Material Backup Material Backup Material Backup Material APPLICATION FOR TAX REFUND Collecting Office Name Brazos County Tax Office 4151 County Park Court Phone Number Bryan Texas 77802 979-775-993(3 Collecting tax for. (ta)dng units) Brazos County, City of Bryan. City of College Stallon Bryan ISD, College Stenon ISD, F1, F2, F3, F4, City of Kunen Navasota ISD To appl for a tax refund, the taxpayer must complete the. following: Stop 1: COLLINS LUCILLE ANNE Owner's name 4306 APACHE CT andaddress BRYAN, TX 778023501 Stop 2• Descrlbothe-- property Legal---WHEELERAIDGE PH 4_BLOCK9.LOT 4_ Address 4306 APACHE CT Acct.# 48223 Stop 3: Name of Taxing unit Tax Year Date of Amount Refund amt Give the fax of refund ant La'd_ amues ed payment Information Zrefund 2017 1213112017 $1,069.004$7.,1,1 Taxpayers reason for refund: OP -Overpayment Refund tol COLLINS LUCILLE ANNE 4306 APACHE CT BRYAN, TX 778023501 Step 4: 37id "l hereby apply for therefund of the above4escnbed taxes and certify[hat the information Me given on this farm Is true and correct." • / 5 grt;fie �� date, �` If you make a false statement on this application, you could be found guilty of a Class A misdemeanor or a state jail felony under Texas Penal Code Section 37.10. Step 5: Thistaxrefundis pproved - Disapproved Tax refund Authorized ofOcer determination sign hero> %A. date> 5129 11% Authorized officer of taxing unit for refund ap Ilcatlons over amount required under Section 31.11 Tax Code sign here> date> Vol. %5� Pg. /( I APPLICATION FOR TAX REFUND Collecting Office Name Brazos County Tax Office 4151 County Park Court Phc Brazos Count' City of Bryan, City of College Station Bryan ISO, College Station ISO, F1, F2, F3, F4, City of Kuden Step 1: Owners name and address DAVIS HENRIETTA % DAA 1104 LINCOLN ST BRYAN TX 77808-5543 Step 2: Describe the property Legal CASTLE HEIGHTS, BLOCK 28, LOT 5 Address 1104 LINCOLN ST 4: 2017 appy for the refund of the above-described taxes and certify that and;0etugt ;, =1,,1-11'71 if you make a false Class A misdemea Step 6: This tax refund is determination [sign here> on this application, you could bojound gully of to fall felon under Toxas.Penal Code Section 37.10. Vol.02. - , 1,_ APPLICATION FOR TAX REFUND Collecting Office Name Brazos County Tax Office 4151 County Park Court Phone Number Ervan Texas 77802 879-775-9930 Callectirg tax for. (taring units) Brazos County, City of Bryan, City of College Station Bryan ISD, College Station ISD, F1, F2, F3, F4, City of Kurten Navasota ISD To apply for a tax refund, the taxpayer must complete the following: ' Stop 1: Owners name and address SIX LISA LEMART ETAL % BEARDEN DINAH 2940 CLEAR SPRINGS DR PLANO TX 75075-7602 Step 2: Describe the property Legal A001800, ALEX DE LA GARZA, TRACT 5, 50. ACRES Address 11697 WALLIN Acct.# 114811 Or Tax Receipt# Step 3: Name ogki unit Tax Year Date of Amount Refund amt Give the tax payment of refund en - E Id Beguested information Zrefund 2017 2116/2018 $42.00 C$42 00 TOTAL $42.00 Taxpayers reason for refund: OVERPAYMENT Refund tol DINAH J BEARDEN & DANIEL E BEARDEN & SHLEBY B SMITH 2940 CLEAR SPRINGS DR PLANO, TX 75075 Step 4: . 51"�t�gnhg�f0 - °I hereby appy for the refund of the above-described taxes and car* that the Information I have olven on this form Is true and correct." andaeUrrU x sign heTe2, � �e.+���.�:?�._-�: E•-___ _. _ Ifyou make afalse statement on this application, you could be found guilty of a Class A misdemeanor or a state )all felony under Texas Ponal Code Section 37.10. Step 5: This tax refund Is Approved Disapproved Tax refund Authorized o ear determination sign heme 444Zdats> Authorized officer of taxing unit for refund applications over amount required under Section 31.11 Tax Code sign here> date ►A 1� DEPARTMENT: DATE OF COURT MEETING ITEM: TO: DATE: FISCAL IMPACT: BUDGETED: DOLLAR AMOUNT. ATTACHMENTS: File Name Tax Refund Applications 5-29-18.pdf BRAZOS COUNTY BRYAN,TEXAS NUMBER: 5/29/2018 a. Dinah J Bearden & Daniel E Bearden & Shelby B Smith - Overpayment $42.00 b. Tracy Davis - Overpayment $34.82 c. Lucille Anne Collins -Overpayment $7.11 Commissioners Court 05/23/2018 False False $0.00 Description Tax Refund Applications Type Backup Material SUNGARD PENTAMATION PAGE NUMBER: 1 DATE: 05/24/2018 BRAZOS COUNTY, TX BJOURNII TIME: 14:49:24 BATCH JOURNAL ENTRY EDIT LIST CONTROL NUMBER J E NUMBER DESCRIPTION PERIOD/YR STATUS RECORD FUND DIV/FUND ACCOUNT PROJECT ACCOUNT ITEM DESCRIPTION DEBIT AMOUNT CREDIT AMOUNT 05-24-18 060001 COPIER LEASE JUNE 18 9/18 COMPLETE 346892 3000 424100 71500000 COPIER LEASE JUNE 18 93.43 346893 3000 3000 11005200 COPIER LEASE JUNE 18 93.43 346894 0100 0100 11005200 COPIER LEASE JUNE 18 93.43 346895 0100 0100 46049500 COPIER LEASE JUNE 18 93.43 TOTAL JOURNAL ENTRY 186.86 186.86 TOTAL CONTROL NUMBER 186.86 186.86 }Lf 4A4 At t�.4 tQ t{t 94iitkt{4_} t Q t } 4ff9i9999if Cf At_-CAff 9f*}A{".tt*4**ttf t{}kt4ttf}i{4f}tQt9S Ofi tfd9ffff t}dtfQliAtr4:'t{AA WARNING CASH BALANCE FOR FUND 3000 EXCEEDED CURRENT BALANCE IS -139926.40 TOTAL ENTRIES 93.43 PROJECTED BALANCE -140019.83 ddddAh h44dhAQttrddddd4dfi dhdih 44 tdrt4d4}R dfiQ rtfi fifi4rt4 dd9dfirtRfi dfi th 4R4R9nd ddRrtdd9ndd{A4drt4rthdrtfddddk dR dd vR4 dfidiid Rddd4Rdd/ddrth44*h 4it4 h.{hh4 TOTAL REPORT 186.86 186.86 SUNGARD PENTAMATION DATE: 05/24/2018 TIME: 14:44:54 CONTROL NUMBER J E NUMBER DESCRIPTION RECORD FUND DIV/FUND ACCOUNT 346890 0100 30101100 61801000 346891 0100 0100 20452800 TOTAL JOURNAL ENTRY TOTAL CONTROL NUMBER TOTAL REPORT BRAZOS COUNTY, T% BATCH JOURNAL ENTRY EDIT LIST PERIOD/YR STATUS PROJECT ACCOUNT ITEM DESCRIPTION GALVESTON 5.6-9.18 GALVESTON 5.6-9.18 PAGE NUMBER: 93OURNII DEBIT AMOUNT CREDIT AMOUNT 423.02 423.02 423.02 423.02 3,424.98 3,424.98 3,424.98 3,424.98 2 SUNGARD PENTAMATION PAGE NUMBER DATE: 05/24/2018 BRAZOS COUNTY, TX BJOURNII TIME: 14:44:54 BATCH JOURNAL ENTRY EDIT LIST CONTROL NUMBER J E NUMBER DESCRIPTION PERIOD/YR STATUS RECORD FUND DIV/FUND ACCOUNT PROJECT ACCOUNT ITEM DESCRIPTION DEBIT AMOUNT CREDIT AMOUNT 05/24/18 050075 TRVL REIMB- P GLIDEW 8/18 COMPLETE 346867 0100 30201100 61801000 GALVESTON 5.8-11.18 268.20 346868 0100 0100 20256200 GALVESTON 5.8-11.18 268.20 TOTAL JOURNAL ENTRY 268.20 268.20 05/24/18 050076 TRVL REIMB- C MCDERM 8/18 COMPLETE 346869 0100 30201100 61801000 GALVESTON 5.8-11.18 278.01 346870 0100 0100 20354100 GALVESTON 5.8-11.18 278.01 TOTAL JOURNAL ENTRY 278.01 278.01 05/24/18 050077 TRVL REIMB- D LAMPO 8/18 COMPLETE 346871 0100 30201100 61801000 GALVESTON 5.8-11.18 261.21 346872 0100 0100 20394700 GALVESTON 5.8-11.18 261.21 TOTAL JOURNAL ENTRY 261.21 261.21 05/24/18 050078 TRVL REIMB- T PICCOL 8/18 COMPLETE 346873 0100 30201100 61801000 GALVESTON 5.8-11.18 278.04 346874 0100 0100 20123410 GALVESTON 5.8-11.18 278.04 TOTAL JOURNAL ENTRY 278.04 278.04 05/24/18 050079 TRVL REIMB- 3 MATEJK 8/18 COMPLETE 346875 0100 30201100 65350000 GALVESTON 5.8-11.18 20.02 346876 0100 30201100 61801000 GALVESTON 5.8-11.18 253.50 346877 0100 0100 20485000 GALVESTON 5.8-11.18 273.52 TOTAL JOURNAL ENTRY 273.52 273.52 05/24/18 050080 TRVL REIMB- P CADENA 8/18 COMPLETE 346878 0100 11200200 61801000 LEAGUE CITY 5.7-9.16 98.00 346879 0100 0100 20397500 LEAGUE CITY 5.7-9.18 98.00 TOTAL JOURNAL ENTRY 98.00 98.00 05/24/18 050081 TRVL REIMB- K HARRIS 8/18 COMPLETE 346880 0100 30401100 61801000 GALVESTON 5.8-11.18 431.51 346881 0100 0100 20316600 GALVESTON 5.8-11.18 431.51 TOTAL JOURNAL ENTRY 431.51 431.51 05/24/18 050082 TRVL REIMB- N SPILLA 8/18 COMPLETE 346882 0100 11200200 61801000 LEAGUE CITY 5.7-9.18 240.79 346883 0100 0100 20112260 LEAGUE CITY 5.7-9.18 240.79 TOTAL JOURNAL ENTRY 240.79 240.79 05/24/18 050083 TRVL REIMB- R CORWIN 9/18 COMPLETE 346884 0100 30401100 61801000 GALVESTON 5.6-9-.18 268.01 346885 0100 0100 20116930 GALVESTON 5.6-9-.18 268.01 TOTAL JOURNAL ENTRY 268.01 268.01 05/24/18 050084 TRVL REIMB- S GOERLI 8/18 COMPLETE 346886 0100 24200100 61801000 SAN MARCOS 5.16-18.1 336.66 346887 0100 0100 20119170 SAN MARCOS 5.16-18.1 336.66 TOTAL JOURNAL ENTRY 336.66 336.66 05/24/18 050085 TRVL REIMB- R HUET 8/18 COMPLETE 346888 0100 30101100 61801000 GALVESTON 5.6-9.16 268.01 346889 0100 0100 20443000 GALVESTON 5.6-9.18 268.01 TOTAL JOURNAL ENTRY 268.01 268.01 05/24/18 050086 TRVL REIMB- M FREEMA 9/18 COMPLETE 1 Item Coversheet BRAZOS COUNTY BRYAN,TEXAS DEPARTMENT: NUMBER: DATE OF COURT MEETING: 5/29/2018 ITEM: Expenditure Journal Entries FY 17/18 • 050075-050086 060001 TO: Commissioners Court DATE: 05/24/2018 FISCAL IMPACT: False BUDGETED: False DOLLARAMOUNT: $0.00 ATTACHMENTS: File Name Description P8 -05 -24 -18 -CCS Exps JE P9-05-24-18-CC.odf Exps JE -1 vol. 02 � _..- Pg. Page 1 of I is W, Type Backup Material Backup Material P O S 2°► 1� Duane Peters Date County Judge https://brazos.novusagenda.com/agendaweb/CoverShect.aspx?ItemlD-17484 5/24/2018 BRAZOS COUNTY BRYAN,TEXAS DEPARTMENT. NUMBER: DATE OF COURT MEETING: 5/29/2018 ITEM: Expenditure Journal Entries FY 17/18 DOLLAR AMOUNT: • 050075-050086 060001 TO: Commissioners Court DATE. 05/24/2018 FISCAL IMPACT: False BUDGETED. False DOLLAR AMOUNT: $0.00 ATTACHMENTS: File Name Description P8 -05 -24 -18 -CC. pd f Exps JE P9-05-24-18-CGodf Exps JE -1 Ed. Pg. Type Backup Material Backup Material THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND. This Power of Attorney limits the acts of those named herein, and they have no authority to bund the Company except in the manner and to the extent herein stated. Liberty Mutual Insurance Company Certificate No. 7796082 The Ohio Casualty Insurance Company West American Insurance Company POWER OF ATTORNEY KNOWN ALL PERSONS BY THESE PRESENTS; That The Ohio Casualty Insurance Company is a corporation duly organized under the laws of he State at New Hampshire, that Liberty Mural Insurance Company is a corporation duly organized under the laws of the State of Massachusetts, and West American Insurance Company is a corporation duly organized under the laws of the State of Indiana (herein collectwely called the 'Companies), pursuant to andby authority herein set forth, does hereby name, constitute and appoint, Brian D. Cementer r Crain yhm,0aSrl- A—li to r a.;.l. r,._ " : rr:11 ., - , _...: all of the city of Minneapolis state of MN each Individually if there be more than one named, Its true and lawful attomey-In fachto make, execute, seal, acknowledge and deliver, for and on its behalf as surety and as its act ana deed any and all undertakings bonds, recognizances and other surely obligations In:pursuance of (hese presents and shall sted by the secre be as binding upon the Companies as if they have boob duly signed by thepresiden(and due of the Companies in their awn to persons. IN WITNESS WHEREOF, This Power of Attorney has been Subscribed by an authorized ufb thereto this 12th -per or official df:the Companies and the corporate seals of the Companies have been affixed dayof June 21717 The Ohio Casualty Insurance Company o talo B 1912 T 1991 Liberty Mutual Insurance Company o West merican.Insurance Company- N f f * R By: �YZ/ v/% y STATE OF PENNSYLVANIA as David M. Care ,'Assistant Secretary COUNTY OF MONTGOMERY - - - d p1 :On this 12th day of June 2017 before me personally appeared David M. Carey, who acknowledged himself tobe the Assistant Secretary of Liberty Mutual Insurance OO N Company, The Ohio Casualty Company, and West American Insurance Company, and that he, as such, being authorized so to do, execute the foregoing instrument for the purposes tts therein contained by signing on behalf of the corporations by himself as a duly authorized officer - D IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my notarial seal at King of Prussia, Pennsylvania, on the day and year first above written. m N 7 �gP FASTF COMMONWEALTH OF PENNSYLVANIA C;C _ OP o�°\onw�<„�( Notarial Seal 'n t0 y r' OP % v Torero Postella. Notary Public O ` _ Y Unper Motion T.P. Llontgomery Courcy Teresa Pastella, Notary Public My Ccmmissmn Evpnes March 29,2021 a6+ 0 �� vcNo Jb r.mmbur. Pe�nsl - Assoclaaon at Noo,,as . Q Y - �qy PU6 Vvarna c .y This. Power of Attorney is made, and executed pursuant to and by authority of the following By-laws and Authorizations of The Ohio Casualty Insurance Company, Liberty Mutual Insurance Company, and West American Insurance Company which resolutions are now in full force and effect reading as follmvs; all- - rn� V - ARTICLE IOFFICERS-Section 12. Power ofAltomey.Any. officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President, and subject C to such limitation as the Chairman or the President may prescribe, shall appoint such attorneys -in -fact, as may be necessary to act in behalf of the Corporation to make, execute, seal, O.$ acknowledge and deliver as surety any and all undertakings,bonds, recognizances and other surety obligations. Such attorneys-in-facC subject to the limitalionssetforth in lheirfespective E +6 powers of attorney, shall have full power to bind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation. When so Q is, executed, such instruments shall be as binding as if signed by the President and attested to by the Secretary. Any power or authority granted to any representative or aaorney-in-fact under Q - the provisions of this article maybe revoked at any time by the Board, the Chairman, the President or by the officer or officers granting such power or aulhonty. U C ARTICLE XIII - Execution of Contracts -SECTION 5. Surety Bonds and Undertakings, Any officer of the Company authorized for that purpose in venting by.the chairman or the president, i> m and subject to such limitations as the chairman or the president may prescribe, shall appoint such attorneys -in -fact, as may be necessary to act in behalf of the Company to make, execute, seal, acknowledge and deliver as Surety any and all undertakings, bonds, recognizances and other surely obligations. Such attorneys-indact subject to the limitations set forth in their O respective pourers of attorney, shall have full power to bind ale Company by their signature and execution of any such instruments and to attach thereto the seal Of the Company. When so executed such instruments shall be as binding as if signed by the president and allesled by the secretary. - Certificate of Designation The President of the Company, acting pursuant to the By taws of Iha Company, aufhonzes Devid M Carey, Ass lstant.5ecretary to appoint such attorneys-in- oblifacas may be necessary to act on behalLof the Companyle make, exedtile, seal, acknowledge and deliver as surely any and all undedartiiigs,.bonds, recognizances and other surely obligations. :=- .- Authorization - By unanimous consent of,lhe Company'sB and of Directors, the Company consentsthat facslmlle or mechanically reproduced signatureof anyassistant secretaryofthe Company, wherever appearing upon a certified copy ofanypower of atlamey issued by the Company In connection with surety bands, shall be:valld and binding upon the Company with the same force and effect as though manually affixed - = - I, Renee C. Llewellyn, the undersigned, Auld lshot Secretary The Oho Casualty Insurance Company Liberty Mutual Insurance Company antl,West American Insurance Company do has not been revoked. hereby certify that the original power of attorney of which the foregoing Is a full True and coned copy of Ihe)PUWer of Ahomey. executed by said'. Companies, is in full force and effect and IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed tire seals plead d Companies this /✓ day of 20/�`. �Y lrl,Srj �1N< - yJP��rnLrg9 CJ` h, M f`y^ \v. C1N1vH,lrn s 13iu o _ 1912 ? 1991 ° B y: Renee C. Llewetyrlr-Assistant Secretary: Surety Acknowled ent State of MINNESOTA } } ss. Comity of Hennepin } On this 15" clay of May 2018 before me personally came Nicole Lancer, to me known, who being by me duly sworn, did depose and say that she/he is the Attorney -in -Fact of Liberty Mutual Insurance Company described in and which executed the above instrument; that she knows the seal of said corporation; that the seal affixed to said instruments is such corporate seal, that it was so affixed by order of the Board of Directors of said corporation, and that she signed tier name to it by like order. Not r ubld KELLY NICOLE BRUGGEMAN NOTARY PUBLIC -MINNESOTA Commission Number. 31076678 My Commssmn EapresJanuary31.Z021 _ hili 1331- SURETY Document A31OTM -2010 Conforms with The American Institute of Architects AIA Document 310 CONTRACTOR: (Name, legal status and address) Knife River Corporation - South 6310 State Hwy 21 West Bryan, TX 77806 OWNER: (Name, legal status and address) Brazos County 200 South Texas Avenue, Suite 352 Bryan, TX 77803 SURETY. (Name, legal status mrd principal plate of business) Liberty Mutual Insurance Company 175 Berkeley Street Boston, MA 02116 Mailing Address for Notices BOND AMOUNT: Five Percent of Amount Bid 5% PROJECT: (Name, location or address, and project number, if any) Hot Mix Asphalt Annual Contract, Project No. 18-121 This document has important legal consequences. Consultation with an attorney is encouraged with respect to its completion or modification. Any singular reference to Contractor, Surety, Owner or other party shall be considered plural where applicable. The Contractor and Surety are bound to the Owner in the amount set forth above, for the payment of which the Contractor and Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, as provided herein. The conditions of this Bond are such that if the Owner accepts the bid of the Contractor within the time specified in the bid documents, or within such timeperiod as may be agreed to by the Owner and Contractor, and the Contractor either (1) enters into a contract with the Owner in accordance with the terms of such bid, and gives such bond or bonds as may be specified in the bidding or Contract Documents, with a surety admitted in the jurisdiction of the Project and otherwise acceptable to the Owner, for the faithful performance of such Contract and for the prompt Payment of labor and material famished in the prosecution thereof; or (2) pays to the Owner the difference, not to exceed the amount of this Bond, between the amount specified in said bid and such larger amount for which the Owner may in good faith contract with another party to perform the work covered by said bid, then this obligation shall be null and void, otherwise to remain in full force and effect. The Surety hereby waives any notice of an agreement between the Owner and Contractor to extend the time in which the Owner may accept the bid. Waiver of notice by the Surety shall not apply to any extension exceeding sixty (60) days in the aggregate beyond the time for acceptance of bids specified in the bid documents, and the Owner and Contractor shall obtain the Surety's consent for an extension beyond sixty (60) days. If this Bond is issued in connection with a subcontractoes bid to a Contractor, the term Contractor in this Bond shall be deemed to be Subcontractor and the term Owner shall be deemed to be Contractor. When this Bond has been furnished to comply with a statutory or other legal requirement in the location of the Project, any provision in this Bond conflicting with said statutory or legal requirement shall be deemed deleted berafrom and provisions conforming to such statutory or other legal requirement shall be deemed incorporated herein. When so furnished, the intent is that this Bond shall be constnmd" ` as astatutory bond and not as a common law, bond. , _> Signed and sealed this 15th day of May 2018 Knife River Corporation - South (Pnncrpal) Ey: Mutual Insu an Comp; (Surety) fitness) (Title Nico} La orm tnrs.toosa We Vol. Pg. Bid Continuation Sheet BRAZOS COUNTY, TEXAS J. CERTIFICATION OF BID Bid Request No. 18-121 Page 15 of 15 The undersigned affirms that they are duly authorized execute this contract, that this bid has not been prepared in collusion with any othey vendor, and that the contents of this bid have not been communicated tother vendor prio o the official opening of this bid. SIGNED BY: TYPED NAME: _�=-AUf Zj TITLE: AAA - COMPANY NAME: fhf ,C �Ff,t/c r CorpoJ4A6017 ^ ,SON PHONE: MAILING ADDRESS: iQ167 S f P.O. Box or Street City X Zip EMAIL ADDRESS: VENDOR TAX IDENTIFICATION NUMBER: r,' b END OF BID REQUEST NO. 18-121 By signing below, Brazos County agrees that this bid, 18-121, will be awarded as dictated on the associated bid tabulation sheet, to the vendor whose name appears above and both parties agree to the terms and conditions contained herein. By: Brazos County Commissioner's Court � Date Attest: / Brazos County Clerk- fl �L- Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 18-121 Page 14 of 15 1• HOUSE BILL 89 & DEBARMENT VERIFICATION Brazos County is federally mandated to adhere to the directions provided in the President's Executive Order (EO) 13224, Executive Order on Terrorist Financing _ Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism, effective 9/24/2001 and any subsequent changes made to it via cross-referencing respondents/vendors with the Federal General Services Administration's Excluded Parties List System (EPLS, https://www.sam.gov), which is inclusive of the United States Treasury's Office of Foreign Assets Control (OFAC) Specially Designated National (SDN) list. Respondent certifies that the responding entity and its principals are eligible to participate in this transaction and have not been subjected to suspension, debarment, or similar ineligibility determined by any federal, state or local governmental entity and that Respondent is in compliance with the State of Texas statutes and rules relating to procurement and that Respondent is not listed on the federal government's terrorism watch list as described in Executive Order 13224. Entities ineligible for federal procurement are listed at https://www.sam,gov. The undersigned affirms the non -debarment statement above, that they are duly authorized execute this contract. The company representative below further affirms, that the company submitting this proposal, under the provisions of Subtitle F, Title 10, Government Code Chapter 2270: 1 Does not boycott Israel currently; and 2 Will not boycott Israel during the term of the contract. Pursuant to Section 2270.001, Texas Government Code: "Boycott Israel" means refusing to deal with, terminating business activities with, or otherwise taking any action that is intended to penalize, inflict economic harm on, or limit commercial relations specifically with Israel, or with a person or entity doing business in Israel or in an Israeli -controlled territory, but does not include an action made or ordinary business purposes; and 2. "Company" means a for-profit sole proprietorship, organization, association, corporation, partnership, joint venture, limited partnership, limited liability partnership, or any limited liability company, including a wholly owned subsidiary, majority-owned subsidiary, parent company or affiliate of those entities or business associat exist to make a profit. ions that Company Authorized Company Co Contract #: l Vol. 7ei pr, Bid Continuation Sheet Bid Request No. 18-121 BRAZOS COUNTY, TEXAS Page 13 of 15 14. On occasion, Brazos County may have the need to do patching on various Brazos County roads. This would require small amounts of hot mix to be picked up by Brazos County trucks, 100 ton maximum per day. Brazos County is flexible on the type of mix that could be used. We are asking for a price per ton. Brazos County would call ahead and give notice for the quantity needed. a. D -GR HMA Type D � per ton b. D -GR HMA Type C $ "] per ton c. D -GR HMA Type B S(� O° per ton 15. Specific location of supplier's plant: rn 16. Time from order for delivery of materials:1 y9eek Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 18-121 Page 12 of 15 9. 2,000 sy D -GR HMA Type B PG 64-22, 2.50" min. thick, compacted and Placed in accordance with Item 340. $ 14.0 /SY (Placement less than 1000 tons). Product Name: Ty Product Number: —4Q� 10. 32,500 sy D -GR HMA Type B PG 64-22 2 50" min. thick, compacted and placed in accordance with Item 340. S-9. 9/SY (Placement exceeding 1000 tons). Product Name: � _ NT - Product Number: 39 y OS 11. 2,000 sy D -GR HMA Type B PG 64-22, 3.00" min. thick, compacted and Placed in accordance with Item 340. $ -1qI!!5L-/SY (Placement less than 1000 tons). Product Name: fiV --' y � p� Product Number: ' 6, 12. 15,550 sy D -GR HMA Type B PG 64-22, 3.00" min. thick, compacted and placed in accordance with Item 340. S I I . $O /SY (Placement exceeding 1000 tons). Product Name: (y_ 3 PC- 6�- ria, Product Number: 3 NbC' 13. 4000 tons TOM -C PG 76-22, 1.00" min. thick, compacted and placed perCty of Coll Qe Station plans, for undisclosed locations; compacted and placed in accordance with in accordance with Item 347. $A'Lto /tons Product Name: TOM -('- PCT Product Number: 29 9j "a ''Q �_ Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 18-121 Page 11 of 15 Product Name: Ir- (7 PCT �4 - Product Number: t M Lfl 4. 9600 sy D -GR HMA Type D PG 64-22, 2.00" min. thick, compacted and placed in accordance with Item 340 $ 40 /SY (Placement exceeding 1000 tons) Product Name: T 1- p Product Number._ 69Iti% 5. 27,000 sy D -GR HMA Type C PG 64-22, 2.00" min. thick, compacted and placed in accordance with Item 340 $ 11-20 /SY (Placement less than 1000 tons) Product Name: Product Number: 31 `t(0 6. 18,000 sy D -GR HMA Type C PG 64-22, 2.00' min. thick, compacted and placed in accordance with Item 340 S V /SY (Placement exceeding 1000 tons). Product Name: —L� Product Number: 7. 2,000 sy TOM -C PG 76-22, 1.00" min. thick, compacted and placed in accordance with Item 347 $ - 60 /SY (Placement less than 1000 tons). Product Name: `[-b__ C PO Product Number: Yq 8. 19,000 sy TOM -C PG 76-22, 1.00" min. thick, compacted and placed in accordance with Item 347 $6 °� /SY (Placement exceeding 1000 tons). Product Name: rD M_ C Product Number: 3c y 1G - Vol. '12 p� Bid Continuation Sheet BRAZOS COUNTY, TEXAS G. SPECIFICATIONS Bid Request No. 18-121 Page 10 of 15 t. Items herein described as Dense -Graded Hot -Mix Asphalt (D -GR HMA) placed at directed locations shall meet or exceed 2014 Texas Department of Transportation Standard Specification Item 340. This item will be subject to testing by Brazos County and Contractor in accordance with Table 6 of the Specification. 2. Items otherwise described as Thin Overlay Mixtures (TOM) placed at directed locations shall meet or exceed 2014 Texas Department of Transportation Standard Specification Item 347. This item will be subject to testing by Brazos County and Contractor in accordance with Table 4 of the Specification. 3. In order to maintain the temperature of the hot mix at an adequate level, the plant must be located within 25 miles of the Brazos County Road and Bridge Department. H. QUOTATIONS The following quantities are estimates of our anticipated purchases and will be used ONLY for tabulation purposes. The specified estimates are not guaranteed minimums. Fill in the blanks with unit prices and extensions that are firm for the entire period of this contract. Prices quoted are for the production and placement of material in accordance with specifications from supplier to jobsite. Estimated Itemuanti � Description 1. 2,000 sy D -GR HMA Type D PG 64-22, 1.50" min. thick, compacted and placed in accordance with Item 340 $-9, �' /SY (Placement less than 1000 tons) Product Name: C? p(7 - Product Number: �q N 17 2. 13,000 sy D -GR HMA Type D PG 64-22, 1.50" min. thick, compacted and placed in accordance with Item 340 $ 30 /SY (placement exceeding 1000 tons) Product Name: ' kl _ D P, %y Product Number. I %N17 3. 2,000 sy D -GR HMA Type D PG 64-22, 2.00" min. thick, compacted and placed in accordance with Item 340 $ 11.�/SY (Placement less than 1000 tons) Bid Continuation Sheet BRAZOS COUNTY, TEXAS F. REFERENCES Bid Request No, 18-121 Page 9 of 15 Vendors shall provide a list of at least three (3) references, where work comparable in quality and scope to that specified has been performed within the past five (5) years. This list should include the names, phone number and email of the company/entity for which the prior work was Performed to contact these references. A negative reference may be grounds for disqualification of bid. Company/Entity: rx T' Contact: _ Ira r /a `sem J7 Phone: Email: Company/Entity: Contact: Phone: Email: as Company/Entity: Contact: Phone: Email: As' �:rLc a/^ch Son ............. Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No, 18-121 Page 8 of 15 E. BONDING REQUIREMENTS l • All bidders must submit, with proposal, a cashier's check or certified check for at least five percent (5%) of the total bid price, payable to the order of Brazos County or a Bid Bond in the same amount issued by a surety, acceptable to Brazos County, authorized to do business in the State of Texas, as a guarantee that the bidder will do the work described herein at the rates stated herein. Unsuccessfid bidder's Cashier's Check or Certified Check will be returned after a written request to do so have been received by the Purchasing Agent. 2 The successful bidder must provide to the Purchasing Department, a performance bond and a payment bond, each in the amount of 100% of the total contract sum within ten (10) calendar days after receipt of notification and admitted to ch h of bid award. Suc bonds shall be executed by a corporate surety duly authorized business in the State of Texas and licensed in the State of do Texas a issue surety bonds with a Best Rating "A" or better. BRAZOS COUNTY RESERVES THE RIGHT TO ACCEPT OR REJECT ANY SURETY COMPANY PROPOSED BY THE BIDDER. IN THE EVENT BRAZOS REJECTS THE PROPOSED SURETY COMPANY THE BIDDER WILL BE AFFORDED FIVE (5) ADDITIONAL DAYS TO SUBMIT THE REQUIRED BONDS ISSUED BY A SURETY COMPANY ACCEPTABLE TO BRAZOS COUNTY. 71% 02:x/_ ��., .�3� Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 18-121 Page 7 of 15 3. The Participating Entities reserve the right to test any materials delivered at the requested site for compliance with specifications. The bidder will remove immediately from the job site or right of way any materials that are deemed unsatisfactory. 4. Material Safety Data Sheets and Placards must be furnished at the time of delivery as specified by State and Federal Regulations (IF APPLICABLE). 5. Any Vendor vehicles traveling on County roads will not exceed its legal gross weight. D. INSURANCE REQUIREMENTS The Bidder shall instruct his insurance agent or carrier to furnish to the County a Certificate of Insurance attesting to the issuance of the following parts of this section. Please note that such Certificates of Insurance and any required bonds must be issued and then approved by Brazos County Risk Management. The Certificate of Insurance must be approved by Risk Management before any deliveries can be made. The bidder shall furnish and keep in full force the following insurance during the term of this contract: a• Statutory Workmen's Compensation and 1,000,000 Employer's Liability Insurance with waiver of subrogation. b. General Liability with limits for bodily injury and for property damages of not less than $2,000,000 aggregate, 1,000,000 each occurrence with Brazos County named as an additional insured and waiver of subrogation. C. Comprehensive Automotive Liability with $1,000,000 CSL for Bodily Injury and Property Damage Liability. d. Cargo Insurance to sufficiently cover materials transported. 2. All of the aforementioned policies and Certificates of Insurance should be issued immediately after the Bidder receives notification of award. 3. The vendor agrees to hold harmless The Participating Entities from any and all claims and liability due to the acts of the vendor's employees and the operation of his equipment. The vendor also agrees to hold harmless Brazos County from any and all expenses, including attorney fees, incurred by Brazos County in litigation or otherwise resisting such claims or liabilities as a result of the vendor's employees' activities. Further, the vendor agrees to protect, indemnify and hold harmless Brazos County from and against all claims, demands and causes of action of every kind and character brought by any employees of the vendor against Brazos County due to personal injuries and/or death to such employee resulting from any neglect act, by either commission or omission on the part of the vendor or Brazos County. 54 Bid Continuation Sheet BRAZOSCOUNTY,TEXAS Bid Request No. 18-121 Page 6 of 15 a obtined upon request by contacting the Brazos County Purchasing Department - 61 -4290, 3555. or the City of College Station Purchasing Department - (979) 764- 3555. 35. Upon acceptance of a purchase order for any commodity or materials purchased by The Participating Entities, the vendor agrees to protect the Participating Entities from any claim involving patent right infringement, copyright infringement, sales franchise disputes. 36. Unless otherwise specified, all items ordered from the successful vendor must be new, unused, and in first class condition. Products usually packaged for commercial sale shall be famished in proper container so as to facilitate storage and handling. 37. Potential vendors are advised they may have disclosure requirement pursuant to Texas Local Government Code, Chapter 176. This law requires persons desiring to do business with the County to disclose any gifts that have an aggregate value in excess of $250.00 given to any employee of the County, County Official to the County Official's family members or employment of any employee of the County, County Official or the County Official's family members during the preceding twelve (12) month period. The disclosure questionnaire must be filed with the Brazos County Clerk. Refer to Texas Local Govemment Code, Chapter 176 for the details of this law. 38• Bidder understands that The Participating Entities are governments subject to Texas State and Federal public information statutes. Bidder hereby waives any obligation to the release to the public of any documents submitted in accordance with this bid. 39. The Contractor shall be responsible for following all provisions of Chapter 2258 of the Govemment Code relating to the payment of prevailing wages. The wage rates to be used are included in Exhibit A attached. A contractor or subcontractor who violates this section shall pay to Brazos County $60 for each worker employed for each calendar day or part of the day that the worker is paid less than the wage rates stipulated on Exhibit A. SPECIAL PROVISIONS 1. Vendor will be required to notify the Participating Entities in the event of unforeseen delay arising in the delivery of a specified shipment. In the event a shipment will not arrive at the job site within two (2) hours of designated time The Participating Entities shall have the right to refuse acceptance of the order. 2• Vendor will be required to deliver to Brazos County Road and Bridge Department, The City of College Station Public Works Department or job site within Brazos County designated by the Participating Entities. Vendor will remain on the job with truck and operator as l load. ong as required to completely place Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 18-121 Page 5 of 15 29. Any variation from the specifications in this bid document must be indicated on the bid or on a separate attachment to the bid and labeled as such. 30. Any brand name, or manufacturer's reference used is considered to be descriptive — not restrictive — and is indicative of the type and quality the Participating Entities desire to purchase. Bids on similar items of like quality will be considered only if it is noted in the bid documents, and accompanied by fully descriptive product literature. If notation of substitution in not made, it is assumed the vendor is bidding the item specified. 31. The Participating Entities do not guarantee to purchase any minimum or maximum quantities. If any quantities are listed in the bid, they arc estimated quantities used for calculating purposes only. 32. In the event the Supplier is unable to furnish any item within a reasonable time after order is placed due to strikes, war or any reason beyond the Supplier's control, the Participating Entities reserve the right to purchase these items from any source, without causing this contract to be canceled. 33. Brazos County The successful vendor should submit itemized invoices with clearly marked remittance copies to the following address; ATTN: Auditors 200 South Texas Ave, Suite 218 Bryan, TX 77803 Statements of accounts will not be sufficient to warrant payment. Unless other arrangements have been made; all invoices to be paid in full within 30 days after satisfactory delivery of commodities and or services and receipt of invoice at the listed address. Checks will be made payable to the successful vendor only, and shall not include sub -contractors, assignees, or any other party. City of College Station• lu"'CeS must be submitted by the vendor in duplicate to the City of College Station, Accounting Dept., P.O. Box 9973, College Station, Texas 77842-0973. To submit invoices via electronic mail, please use the following address: VendorInvolceEntrv(cr,cstx goy . If invoices are subject to cash discount, discount period to be taken from the date of completion of order or date of receipt of invoice, whichever occurs last regardless of whether or not correct discount terms appear on invoice. All invoices to be paid in full within 30 days after satisfactory delivery and billing unless otherwise specified or mutually agreed upon before orders are placed. The City will not be liable for payment of invoices received six (6) months after order completion. 34• As a govemmental subdivision, The Participating Entities are exempt from most types of taxes, including but not limited to sales tax, excise tax, and import duties. Such costs must not be included in bid prices. Tax Exemption Certificates can be Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 18-121 Page 4 of 15 Number and signed by an authorized representative of the firm. Failure to provide signature on the Certification of Bid Form renders bid non-responsive. Failure to complete the submission of all required forms, including but not limited to the Reference Page, House Bill 89 & Debarment Verification form, Questionnaires (when applicable), Addenda (including revised forms), and any other specified forms or documents may be grounds for rejection of entire bid. By submitting a response to this solicitation, the bidder agrees to comply with HB 1295, Government Code 2252.908. Bidder agrees to provide Brazos County the "Certificate of Interested Parties, "Form 1295 as required, pending award, renewal, amended or extended contract. Visit https://ethics.state.tx.us/whatsnew/elf info forml295.htm for more information. — — 20. In the event of a needed change in the specifications sent to the bidder, it is understood that all the foregoing terms shall apply to the addendum or addenda. 21. It is our policy not to famish bid results over the phone. Bid results and tabulation sheets will be posted on the Brazos Valley Online Bidding System (www brazosbid cstx Hovl after bid award by Commissioner's Court. 22. The Participating Entities reserve the right to extend this contract annually for a maximum of three (3) additional one (1) year periods with no changes in the terms or conditions of this contract, if agreed upon by all parties. 23. The successful offeror agrees to extend prices and terms to all entities that has entered or will enter into joint purchasing inter -local cooperation agreement(s) with The Participating Entities. 24. If sample testing is required, the Participating Entities will perform test through a third party. Vendor will be required to allow the third party access to the facilities in order to acquire samples for testing. Failure to submit requested testing may disqualify bid. 25. Three (3) references are to be provided by bidder. Failure to submit references may result in disqualification of bid. Brazos County department references will not be accepted. 26. Contractor shall observe and comply with all federal, state and local laws, safety, and health regulations, ordinances, and all regulations which in any manner effect conduct of the work or services being performed. 27. In order to insure the safety of the public, the Contractor shall coordinate all work or deliveries with the ordering entity. 28. Any Subcontracting must be approved prior to commencement of the contract by the Participating Entities. Bid Continuation Sheet BRAZOS COUNTY, TEXAS Bid Request No. 18-121 Page 3 of 15 I I. Although the cost of products to be provided is an essential part of the bid, The Participating Entities are not obligated to award a contract on the sole basis of cost but will award to vendor considered to be the best value to the Participating Entities. 12. Acceptance of merchandise, work, and/or equipment provided shall be made by the Participating Entities at the sole discretion of the Commissioners Court/City Council when all terms and conditions of the contract and specifications have been met to its satisfaction, including the submission to the Participating Entities of any and all documentation as may be required. 13. Title and Risk of Loss of the goods shall not pass to The Participating Entities until the Participating Entities actually accepts and takes possession of the goods at the point or points of delivery. 14. This agreement shall be governed by the Uniform Commercial Code as adopted in the State of Texas as effective and in force on the date of this agreement. 15. Bids must be submitted on quantities and units of measure specified by the bid documents. In the event of errors in extended prices the unit price shall govern. Any suggested change in quantity on the part of the bidder to secure better price or delivery is welcomed and may be given consideration provided that the bidder also bids on the quantity specified. 16. Bids must specify the number of consecutive calendar days required to deliver the commodities under normal conditions. Failure to specify delivery time will be considered reason enough to cause the bid to be disregarded. Delivery time quoted will be given consideration in awarding orders. If delivery is not made within a reasonable time of the specified delivery in the bid, the entire order or contract may be canceled and the bidder barred from quoting in fixture bids. 17• Bids cannot be altered after receiving time. No bid may be withdrawn after. Opening time without acceptable reason and Agent. with the approval of the Purchasing 18. t envelope clrlv marked with vendor name and bid number toensure rrep proper recognition upon its arrival. Bids will not be considered if submitted by telephone, fax or any other means of rapid dispatch, nor will a bid be considered if submitted to any other person or department other than specifically instructed. Bids received after the expressed date and time listed in this bid will be returned unopened to the vendor. Bids submitted to any other person or department other than the Brazos County Purchasing Department will not be accepted. 19• It is the Bidder's sole responsibility to print and review all pages of the bid document, attachments, addenda, and special notices. questions and responses, The Certification Bid Form must be completed to include full firm name, mailing address, tel �a. r : s, enter Tax Identification _.� Vol.. F. ��3�s Bid Continuation Sheet 13RAZOS COUNTY, TEXAS Bid Request No. 18-121 Page 2 of 15 e• COUNTY - The government of Brazos representative. County, Texas and its authorizes CITY — The government of the City of College Station, Texas. f SUB -CONTRACTOR - Any contractor hired by the Contractor or Supplier to furnish materials and services specified in this bid request. 91 SUPPLIER - Same as Contractor. 2. Upon acceptance and approval by the Commissioners' bid effects a working contract between CourUCity Council, this the Participating Entities and die successful bidder for the period designated. 3. Bids must be received by the Brazos County Purchasing office prior to the time and date specified. The mere fact that the bid was dispatched will not be considered; the bidder must have the bid actually delivered. 4. The Participating Entities reserves the right to accept or reject in part or in whole, any bids submitted, and to waive any technicalities for the best interest of the Participating Entities. 5. The Participating Entities shall not be responsible for any verbal communication between any employee of the Participating Entities and any potential bidder. Only written specifications and written price quotations will be considered. 6. The Participating Entities reserve the right to reject any bid that does not fully respond to each specified item. 7• Bidder must include Employer Identification Number for the bid to be valid. S. Should there be a change in ownership or management; the contract shall be canceled unless a mutual agreement is reached with the new owner or manager to continue the contract with its present provisions and prices. This contract is nontransferable and may not be reassigned by either party. 9• The Participating Entities may cancel this contract at any time for any reason, provided a thirty -day written notice is given. 10. The bid award shall be based on, but not necessarily limited to, the following factors: a. Unit price b• Extended price C. Special needs and requirements of The Participating Entities d. Results of testing samples (if required by The Participating Entities) e• Delivery f. References g The Participating h• Entities experience with products bid Vendor's past performance record with The P�ating Entities. JOINT INVITATION TO BID HOT MIX ASPHALT ANNUAL CONTRACT BRAZOS COUNTY PURCHASING DEPT 200 South Texas Ave, Suite 352 Bryan, Texas 77803 Bid Request No. 18-121 Telephone (979) 361-4294 Page I of 15 CITY OF COLLEGE STATION Purchasing Division 1101 Texas Ave, PO BOX 9960 College Station, TX 77842 979-764-3555 Bids will be received at the Brazos County Administration Building, Purchasing Department, 200 South Texas Ave Suite 352, Bryan, Texas until 2:00 a.m Tuesday Mai 15 2018 at which time bids will be publicly opened and read aloud. A. SCOPE OF F BID Bids are solicited for furnishing the merchandise, supplies, service, and/or equipment set forth in this bid request for a one (1) year period beginning June 29 2018 throuo accordance with the following Conditions of Bidding. h June 28 2019 in B. CONDITIONS OF BIDDING The following instructions apply to all bids and become a part of terms and conditions of any bid submitted to the Brazos County Purchasing Office, unless otherwisespecified elsewhere in this bid request. All bidders are required to be informed of these Terms and Conditions and will be held responsible for having done so: Definitions: In order to simplify the language throughout this bid, the following definitions shall apply: a- PARTICIPATING ENTITIES - County same as Brazos County and City of College Station. b• COMMISSIONERS, COURT - The elected officials of Brazos County, Texas given the authority to exercise such powers and jurisdiction of all county business as conferred by the State Constitution and Laws. CITY COUNCIL — The elected officials of the City of College Station, Texas given the authority to exercise such City business powers and jurisdiction of all as conferred by the State Constitution and Laws. C. CONTRACT - An agreement between the Participating Entities and a Supplier to furnish supplies and/or servi time during whicces over a designated period of Specified. h repeated purchases are made of the commodity d. CONTRACTOR - The successful.Bidder(s) of this bid request. Item Coversheet BRAZOS COUNTY BRYAN,TEXAS DEPARTMENT: Purchasing NUMBER: DATE OF COURT MEETING: 5/29/2018 ITEM: Award of Bid # 1B-121 Hot Mix Recommended award: Knife River: Items 2, 4, 6, 7 8, 10, 12, 14 Larry Young Paving: Items 1, 3, 5, 9 , 11 Brazos Paving Inc. - Item 13 for the City of College Station T0: Commissioners Court FROM: Lani Maness DATE: 05/22/2018 FISCAL IMPACT: False BUDGETED: False DOLLAR AMOUNT: $0.00 ATTACHMENTS: File Name Knife River bid odf Larry Yo no Payill.ldf Bid Tab 18-121 xlsx Descri Pion bid Knife River Larry Young Paving Bid Bid tabulaticn Vol, La�._ i Type Backup Material Backup Material Backup Material > La PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: May 29, 2018 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 Courthouse Security Ballew, Sam Change of Status Hanley, Sean M. Change of Status Information Technology Olivarez, Pamela M. Separation Juvenile Services — Detention Harris, Servillia Y. Separation Sheriffs Office —Admin. Calhoun, Michael Change of Status Poe, Ryan Change of Status Sheriffs Office— Detention Grawl, Edward Separation Stubblefield, Nicholas J. Separation Approved in Commissioners' Court: May County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) i