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HomeMy WebLinkAbout2018-09-04 10:00 AM REGULAR MEETINGBRAZOS COUNTY BRYAN, TEXAS NOTICE OF MEETING AND AGENDA I:1;7nr���3i$1�1► rYTiQ);��L�I►1:1�3��1�L'i� LI I '6?�101 THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON SEPTEMBER 4, 2018 AT 10:00 AM IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVE., SUITE 106, BRYAN, TX 77803 1. Invocation and Pledge of Allegiance - U.S. and Texas Flag - Commissioner Berry 2. Call for Citizen input and/or concerns Consider and take action on agenda items 3-28: 3. Proclamation 18-037 declaring Tuesday, October 2, 2018 as "National Night Out". 4. Proclamation 18-041 recognizing James Robert Beamon on his 100th Birthday and acknowledge his contributions to Brazos County. 5. Order vacating previously approved Order Dividing One Election Precinct and Combining Into Another Election Precinct approved on August 14, 2018. 6. Order Dividing One Election Precinct and Creating Two Additional Precincts. 7. Request authorization to wire transfer funds to the Texas Health and Human Services Commission for qualifying hospitals. The Local Provider Participation Fund and Brazos County General Funds Wll be used to make this transfer. 8. Approval of the job description Class Code 0832, Position 04 - Temporary Attendant, Building & Grounds for Expo. 9. Payment authorization to Synergy Technology, LLC. in the amount of $214.50 for a radio module. Purchase order was not obtained in advance. 10. Payment authorization to ROMCO INC. in the amount of $325.11 for cylinder valve assembly. Purchase order was obtained in advance but invoice total was greater than 25% threshold. 11. Request to approve grant with the Texas Council on Family Violence High Risk Team (HRT) in the amount of $23,000.00. 12. FY2019 Title IV -E Child Welfare Services & Legal Contracts. 13. Approval of Bid #19-012 Carpet Cleaning, recommended award to Asure Carpet Cleaning Service. 14. Approval of IQ #19-018 Grease Trap Pumping, recommended awared to Wastewater Transport Services. 15. Permission to advertise bid #19-028 Cutback Asphalts. 16. Renewal of contract #19-057R for Lane Striping and Pavement Markers with D.I.J. Construction. 17. Permission to advertise bid #19-062 Horse Stalls, Panels, and Portable Bucking Chutes 18. The Final Plat of Millican Stop being 4.308 Acres, 3 Lots - 1 Block; E.M. Millican Survey, A-40; Brazos County, Texas. Site is located in Precinct 1. 19. Acceptance of a Special Warranty Deed from James R. Saunders, Doris Saunders, Walter Scott Saunders and Christine Ann Saunders for 0.083 of one acre of land to be used for improvements to Arrington Road located in Precinct 1. 20. Acceptance of a Special Warranty Deed for 0.222 acre of land and a Drainage Easement for 0.003 acre of land from Suzy Jeanell Richards to be used for improvements to Arrington Road located in Precinct 1. 21. Consider and take action on the Wellborn Special Utility District utility permit to construct a road bore for an 10 inch water line crossing under Stousland Road 1,515 feet south of Clay Pit Road. Site is located in Precinct 1. 22. Consider and take action on the Wellborn Special Utility District utility permit to construct a road bore for a 1 1/2 inch water line crossing under Stousland Road 2,975 feet south of Clay Pit Road. Site is located in Precinct 1. 23. Consider and take action on the FW P Holdings, LLC utility permit to install a temporary 10" Polyurethane water line within and along the right-of-way of Riley Road a distance of 800 feet. Project will provide water to an oil well. Site is located in Precinct 2. 24. Expenditure Journal Entries • 080113-080116 25. Tax Refund Applications for the following: • a. Corelogic - Overpayment $504.24 • b. Joe Bill Bomnskie, Jr. - Overpayment $55.12 • c. Brian K. & Andrea L. Herbst - Overpayment $488.01 • d. Preston Ridge Royalty DBA Preston Ridge Oil - Overpayment $28.76 26. Budget Amendments. Budget Amendments FY 17/18 48.1 - 48.12 27. Personnel Change of Status. Personnel Action Forms 28. Payment of Claims. 29. Sheriff's report on inmate population. Pg. 30. Announcement of interest items and possible future agenda topics. 31. Call for Citizen input and/or concerns 32. Adjourn. vol. Al2__ 4 .3 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. R is not the intention of the Brazos County Commissioners Court to provide a public forum for the demeaning of any individual or group. Neither is it the intention of the Court to allow a member (or members) of the public to insult the honesty and/or integrity of the Court, as a body, or any member or members of the Court, or County employees, individually or collectively. Accordingly, profane, insulting or threatening language directed toward the Court and/or any person in the Court's presence and/or racial, ethnic or gender slurs or epithets will not be tolerated. Violation of these rules may result in the following sanctions: 1. cancellation of a speaker's time; 2. removal from the Commissioners Court; 3. a Contempt Citation; and/or 4. such other and/or criminal sanctions as may be authorized under the Constitution, Statutes and Codes of the State of Texas. The County Commissioners Court can deliberate or take action only if a matter has been listed on an agenda properly posted prior to the meeting. During the public comment period, speakers may address matters not listed on the published agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Commissioners Court. However, responses from the County Judge or Commissioners to unlisted public comment topics could become deliberation on a matter without notice to the public. To ensure the public has notice of all matters the Commissioners Court will consider, the County Judge and/or Commissioners may choose not to respond to public comments, except to correct factual inaccuracies, recite existing policy in response to an inquiry or to ask that a matter be listed on a future agenda. See Texas Open Meetings Act Section 551.042. INVOCATION Any invocation that may be offered before the official start of the Court meeting shall be to and for the benefit of the Court. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Court and do not necessarily represent the religious beliefs or views of the Court in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Court. The Commissioners Courtroom of the County Administration Building, 200 South Texas Ave., Suite 106, Bryan, TX 77803 is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 361-4102. Vol. 9 77 P9 MINUTES SEPTEMBER 4, 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, September 4, 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 Berry 2. Call for Citizen input and/or concerns There was no citizen's input. Consider and take action on agenda items 3-28: 3. Proclamation 18-037 declaring Tuesday, October 2, 2018 as "National Night Out". The Court approved a proclamation declaring October 2, 2018 as "National Night Out" in Pg� Brazos County. The Court along with the mayors of the Cities of Bryan, College Station, Kurten, Wixon Valley, and the President of Texas A&M University call upon the citizens of Brazos County to join their law enforcement officers and the National Association of Town Watch in supporting the 35th annual "National Night Out' on Tuesday, October 2, 2018. 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. Proclamation 18-041 recognizing James Robert Beamon on his 100th Birthday and acknowledge his contributions to Brazos County. The Court approved a proclamation recognizing and celebrating the 100th Birthday of Mr. James Robert Beamon. A copy of the proclamation is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 5. Order vacating previously approved Order Dividing One Election Precinct and Combining Into Another Election Precinct approved on August 14, 2018. A copy of the order is attached. Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 6. Order Dividing One Election Precinct and Creating Two Additional Precincts. A copy of the order is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. Request authorization to wire transfer funds to the Texas Health and Human Services Commission for qualifying hospitals. The Local Provider Participation Fund and Brazos County General Funds will be used to make this transfer. The Court voted to approve a request to wire transfer $13,705,924.23 from the Local Provider Participation Fund and $200,000.00 from the General Fund. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 8. Approval of the job description Class Code 0832, Position 04 - Temporary Attendant, Building & Grounds for Expo. A copy of the job description is attached. Vol. Z79 Pg. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 9. Payment authorization to Synergy Technology, LLC. in the amount of $214.50 for a radio module. Purchase order was not obtained in advance. This payment authorization was requested by Fleet Services. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 10. Payment authorization to ROMCO I NC. in the amount of $325.11 for cylinder valve assembly. Purchase order was obtained in advance but invoice total was greater than 25% threshold. This payment authorization was requested by Fleet Services. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 11. Request to approve grant with the Texas Council on Family Violence High Risk Team (HRT) in the amount of $23,000.00. A copy of the grant agreement is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 12. FY2019 Title IV -E Child Welfare Services & Legal Contracts. A copy of the service contract is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 13. Approval of Bid #19-012 Carpet Cleaning, recommended award to Asure Carpet Cleaning Service. The Court voted unanimously to accept the recommendation of the Purchasing Agent and awarded Bid #19-012 Carpet Cleaning to Asure Carpet Cleaning Service. A copy of the bid tabulation and contract is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 14. Approval of IQ #19-018 Grease Trap Pumping, recommended awared to Wastewater Transport Services. Vol. ��_.- PO• The Court voted unanimously to accept the recommendation of the Purchasing Agent and awarded IQ #19-018 Grease Trap Pumping to Wastewater Transport Services. A copy of the bid tabulation and contract is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 15. Permission to advertise bid #19-028 Cutback Asphalts. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 16. Renewal of contract #19-057R for Lane Striping and Pavement Markers with D.I.J. Construction. The Court voted unanimously to accept the recommendation of the Purchasing Agent and awarded the Renewal of Contract #19-057R Lane Striping and Pavement Markers to D.I.J. Construction. A copy of the bid tabulation and contract is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 17. Permission to advertise bid #19-062 Horse Stalls, Panels, and Portable Bucking Chutes Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 18. The Final Plat of Millican Stop being 4.308 Acres, 3 Lots - 1 Block; E.M. Millican Survey, A40, Brazos County, Texas. Site is located in Precinct 1. Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 19. Acceptance of a Special Warranty Deed from James R. Saunders, Doris Saunders, Walter Scott Saunders and Christine Ann Saunders for 0.083 of one acre of land to be used for improvements to Arrington Road located in Precinct 1. Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 20. Acceptance of a Special Warranty Deed for 0.222 acre of land and a Drainage Easement for 0.003 acre of land from Suzy Jeanell Richards to be used for improvements to Arrington Road located in Precinct 1. F _ pg, - - f Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 21. Consider and take action on the Wellborn Special Utility District utility permit to construct a road bore for an 10 inch water line crossing under Stousland Road 1,515 feet south of Clay Pit Road. Site is located in Precinct 1. Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 22. Consider and take action on the Wellborn Special Utility District utility permit to construct a road bore for a 1 1/2 inch water line crossing under Stousland Road 2,975 feet south of Clay Pit Road. Site is located in Precinct 1. Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 23. Consider and take action on the FW P Holdings, LLC utility permit to install a temporary 10" Polyurethane water line within and along the right-of-way of Riley Road a distance of 800 feet. Project will provide water to an oil well. Site is located in Precinct 2. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 24. Expenditure Journal Entries • 080113-080116 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. 25. Tax Refund Applications for the following: • a. Corelogic -Overpayment $504.24 • b. Joe Bill Bomnskie, Jr. -Overpayment $55.12 • c. Brian K. & Andrea L. Herbst -Overpayment $488.01 • d. Preston Ridge Royalty DBA Preston Ridge Oil -Overpayment $28.76 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 26. Budget Amendments. Budget Amendments FY 17/18 48.1 -48.12 48.1 Transfer funds from Contingency Fund to Sheriff's Office. 48.2 Transfer funds from Contingency Fund to Court Support - Civil. 48.3 Transfer funds from Health and Wellness Clinic to Sheriff's Office - Jail Medical and Juvenile Services. 48.4 Reallocate funds for Health and Wellness Clinic. 48.5 Reallocate funds for Road and Bridge. 48.6 Reallocate funds for Constable, Precinct 4. 48.7 Reallocate funds for Sheriff's Office - Jail. 48.8 Reallocate funds for Metropolitan Planning Organization. 48.9 Reallocate funds for Road and Bridge. 48.10 Reallocate funds for Road and Bridge. 48.11 Reallocate funds for Road and Bridge. 48.12 Transfer funds from Capital Projects Fund to County Clerk Archival Fund. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 27. 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. 28. Payment of Claims. Claims 8007036 — 8007498 Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 29. Sheriff's report on inmate population. Sheriff Chris Kirk stated there were 709 inmates in jail, 587 inmates are male and 122 are female, 37 have electronic monitors and 19 are pending for monitors. 30. Announcement of interest items and possible future agenda topics. There were no announcements. 31. Call for Citizen input and/or concerns Vol. ,i—� pg.12__ There was no citizen's input. 32. Adjourn. Vol. %_� Pg. �% The foregoing minutes of the Commissioners Court Meeting held September 4, 2018 have been examined and are approved in open Court this 2nd day of October 2018, in Bryan, Brazos County, Texas. I :) ��� - Duane Peters County Judge Sammy Catal a Commission r, Precinct 2 Irma Cauley ' `� Commissioner, Precinct 4 Attest: &- 2�� Karen McQueen County Clerk Steve Aldrich Commissioner, Precinct 1 Nancy Berry Commissioner, Precinct 3 Vol. _ pg. / 2 PL 1 0 BRAZOS COUNTY COMMISSIONER'S COURT e /0-.00 Name (PLEASE PRINT) OF , 1 AM/AM/P-, y L Organization (PLEASE PRINT) &vtizz,/ d/ei -jzo. ,K eec�lms 641 BRAZOSCOUNTY COMMISSIONER'S COURT DAY OF � , 2011d� Name (PLEASE /P� rRLrNT) KfM . VVf GO \M ---x 0 Organization (PLEASE PRINT) ,Ft" -?-c K jt5 j V,((,- PQ ofy Vol. % Pg. ��D Tmid&"ma Nan 'Whereas: the National Association of Town Watch is sponsoring a unique, nationwide crime, drug, and violence prevention program on Tuesday, October 2, 2018, entitled "National Night Out", and 'Whereas, the "35" annual National Night Out' provides a unique opportunity for Brazos County, the cities of Bryan, College Station, Texas A&M University, Wixon Valley, and Kurten to join forces with thousands of other communities across the country in promoting cooperative police community crime prevention efforts; and -Whereas, the law enforcement agencies of Brazos County, the cities of Bryan, College Station, Texas A&M University, Wixon Valley and Kurten have joined together in the crime prevention efforts and me supporting National Night Out 2018" locally; and -Whereas, it is essential that all citizens of Brazos County, the cities of Bryan, College Station,Texas A&M University, Wixon Valley and Kurten be aware of the importance of crime prevention programs and the impact their participation can have on reducing crime, drugs, and violence in Brazos County; and 'Whereas: police -community partnerships and neighborhood safety and awareness and cooperation are important lhernes of the `National Night Out" program. .Now. therefore: 1, Duane Peters, County Judge of Brazos County, Andrew Nelson as Mayor of Bryan, Karl Mooney as Mayor of College Station, and Michael K Young as President of Texas A&M University, and James Soefje as Mayor of Wixon Valley, and Phillip Mundine as Mayor of Kurten, do hereby call upon all citizens of Brazos County, the cities of Bryan, College Station, Texas A&M University, Wixon Valley and Kurten to join their law enforcement officers and the National Association of Town Watch in supporting the "35" annual National Night Out" on Tuesday, October 2, 2018. Further, let it be resolved that 1, Duane Peters, County Judge of Brazos County, Andrew Nelson as Mayor of Bryan, Karl Mooney as Mayor of College Station, Michael K. Young as President of Texas A&M University James Soefje as Nlayor of Wixon Valley, and Phillip Mundine as Mayor of Kurten do hereby proclaim Tuesday, October 2, 2018 as: "Nationa.CNigkt Out" COUNTY OF ZOS CITY OF BRYAN Duan IP County Judge Andrew Nelson, Mayor CITY OF COLLEGE STATION TEXAS A&fNI UNIVERSITY CITY OF Michael K Young, President CITY OF KURTEN Janes .Soefje, Mayor Phillip Mundine, Mayor Proclamation 100'x' Birthday of James Robert Beaman WHEREAS James Robert `Bob" Beamon was born September 15, 1918, the third of four children. WHEREAS In 1937 Bob married Annie Juanita Clifton. They were married for 74 years and had five children, Larry, Dick, Gene, Jerry, and Deborah. WHEREAS In 1944, Bob joined the United States Navy, serving for two years. WHEREAS Bob was stationed overseas during his time in World War 11, serving as a gunner on a Naval Bomber stationed in the South China Sea. WHEREAS Bob is one of the last surviving heroes of World War II WHEREAS Bob has lived in Edge, Texas for the last 20 years, since retiring as a professional painter. WHEREAS Bob has more than 50 grandchildren, great-grandchildren, and great -great grandchildren who are gathering to help celebrate WHEREAS Mr. Beamon has witnessed many changes in Brazos County and throughout Texas in his 100 years. NOW, THEREFORE, BE IT PROCLAIMED that the Brazos County Commissioners Court does hereby recognize Mr. James Robert Beamon on his 100`h Birthday and acknowledges his contributions to Brazos County. PROCLAIMED this day of Commissioner Steve Alc Precinct I Commissi cer NancyB Precinct 3 18-041 1VC_A_ --;)� Pg. �� ORDER VACATING PREVIOUSLY APPROVED ORDER DIVIDING ONE ELECTION PRECINCT AND COMBINING INTO ANOTHER ELECTION PRECINCT. WHEREAS, on August 14, 2018 the Brazos County Commissioners Court approved the order dividing one election precinct and combining into another precinct; and WHEREAS, the newly annexed tracts are located in a different state representative district from election precinct 35; and WHEREAS, Section 42.005 of the Texas Election Code states "A county election precinct, including a consolidated precinct, may not contain territory from more than one of each of the following types of territorial units; (4) a state representative district"; and WHEREAS, two new election precincts will have to be created to comply with Section 42.005 of the Texas Election Code and following the new City of College Station city limit lines; NOW THEREFORE BE IT RESOLVED BY THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS that The Order Dividing One Election Precinct and Combining Into Another Election Precinct, approved by the Brazos County Commissioners Court on August 14, 2018 be vacated. ADOPTED by the ommissioners Court this � day of 2018 by a vote of AYES and �_ NAYS. ATTEST: Karen McQueen, County Clerk l,LQL Duane Peters, County Judge vol. Pg- _/_r ORDER DIVIDING ONE ELECTION PRECINCT AND CREATING TWO ADDITIONAL ELECTION PRECINTS. WHEREAS, the City of College Station approved Ordinance #2018-4007 annexing 26.37 acres of land (tract 3) and 22.0 acres of land (tract 4) located in Voting Precinct 2; and WHEREAS, the new boundary lines of the City of College Station do not follow the existing election precinct lines created by Brazos County; and WHEREAS, Section 42.007 states "A commissioners court may not establish a county election precinct containing territory inside a city with a population of 10,000 or more and unincorporated territory outside the city"; and WHEREAS, Section 42.005 states "A county election precinct, including a consolidated precinct, may not contain territory from more than one of each of the following types of territorial units (4) a state representative district"; and WHEREAS, the newly annexed tracts 3 and 4 are located in a different State Representative district which requires new election precincts be created; and WHEREAS, the Commissioner's Court is desirous of complying with the City of College Station city limit lines, and the Texas Election Code; and WHEREAS, compliance with the Texas Election Code requires the division of one (1) voting precinct and creating two additional voting precincts; and NOW THEREFOR BE IT RESOLVED BY THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS, that Pursuant to Section 42.007 of the Texas Election Code that Election Precinct 2 be divided to fallow the City of College Station city limit lines in Brazos County, Texas, to wit: 1. Election Precinct 2 be divided; 2. Election Precinct 84 (tract 3) and Election Precinct 85 (tract 4) be created to follow the new City of College Station city limit lines and vote at the current polling location; l.��— GGam�' ADOPTED this 1day of p�!2018 by a vote of �J AYES and O NAYS. "��ff�� ATTEST: Duane Peters, County Judge �&L45y-� Karen McQueen, County Clerk Vol.7 % P9 1 Brazos County Job Description Last Updated: September 2017 Template Revision 1.2 OBn WD12 Class Number: 832 Title: Temporary Attendant, Building & Grounds (1040 hirs.) Pay Group: 09 Department: Exposition Complex FLSA Status: Non Exempt Reports To: Event Supervisor, Event Coordinator & All Managers Approved Date: 10/01/2017 EEOC Category: Service / Maintenance Position End 09/30/2018 Temporary Employee Date: Signature: General Summary: Performs and monitors daily operational responsibilities including janitorial duties, responsibilities and maintenance of the Brazos County Exposition Complex including setting -up, cleaning and tearing -down events. Essential Duties: Operates light to moderate equipment such as tractors with implements, forklifts and skid steer loaders; Sets up/tears down rodeo equipment, horse stalls, cattle ties, panels and pens; Sets up/tears down meeting and event rooms, including stages, dance floors, tables, chairs and equipment and assists with the sound/electrical system setup and/or tear down; Cleans meeting and event rooms, including sweeping, vacuuming and laking out trash; Cleans restrooms, including using commercial chemicals to remove stains/odors and keeps them free of litter; Strips, waxes, buffs and scrubs floors as needed and instructed. Keeps all floors dusted, mopped, and vacuumed; Changes light bulbs and distributes supplies as necessary; Assists in painting and other maintenance projects as necessary; Raises flags daily, weather permitting, takes down flags before leaving unless otherwise specified; Operates a vacuum cleaner and hand cleaning materials, supplies and equipment; Cleans windows, doors, floors, water fountains, and furniture; Keeps air conditioning adjusted to use requirements; Empties and cleans waste receptacles and properly disposes of trash; Assists visitors in a polite manner during events at the Exposition Complex; Keeps janitorial and storage areas clean and organized; Must be willing to work various . hours as needed including some nights, weekends, holidays, etc.; Communicates with Exposition Complex administrative assistant'secretary regarding Janitorial supply inventory; Assists as necessary in inventory control including equipment and consumables; Assists in scheduling work, creating assignments and/or monitoring work as necessary for part-time and/or temporary building attendants/staff. Other Duties as assigned. 1 Supervision Received: Event Supervisor, Event Coordinator & All Managers Given: This is a non -supervisory position. Education Required: High school graduation or its equivalent; or any equivalent combination of education and experience that provides the required knowledge, skills and abilities. Preferred: Ex er/ence Required: At least one year of related work experience. Preferred: Some experience in operating a tractor and/or related equipment is preferred. Certificates, Licenses, Re istrations Required: None. Preferred: Typical: The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to sit; use hand to finger, handle, or to feel; reach with hands and arms; bend and kneel; and talk and hear. The employee frequently is required to stand and walk. The employee must frequently lift and/or move objects weighing up to 100 pounds, such as bags of mulch and rocks. Specific vision abilities required for this job include close vision, distance vision, and the ability to adjust focus. Knowledge, Skills, & Abilities Typical: Safe operation of custodial and maintenance equipment, including the safe use of commercial cleaning chemicals. Ability to follow oral and written instructions; ability to learn the proper use of janitorial equipment and supplies; ability to make minor repairs; ability to communicate and work effectively with co-workers; ability to perform physical and strenuous work; and an ability to understand and follow Brazos County safety policies. Work Environment Typical: The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations maybe made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is frequently loud. The employee is constantly required to work closely with others as a part of a team to perform multiple tasks simultaneously, and switch from one task to another. The employee is frequently required to work under time pressures and meet deadlines. The employee may be exposed to extreme weather conditions. A D / Duane Peters Date County Judge Vol. % Pg. cw IbxasCounci On High Risk Team (HRT) FAMILYVIOLENCE 2018 Demonstration Project Grant Agreement Project Overview The Texas Council on Family Violence (TCFV), long recognized as an expert injustice system response to family violence, received grant funding to support the development and implementation of Domestic Violence High Risk Teams (DVHRT) in Texas. The DVHRT concept recognizes that collaboration is critical to an effective response to family violence. The communities chosen have demonstrated success in their coordinated community response to family violence and are well -poised for this project. Dedicated TCFV staff will develop and provide materials, training and technical assistance to support grant activities focused on the development of a sustainable, collaborative program involving criminal justice system officials and family violence program staff that will prioritize victim safety, encourage victim participation in the systemic response to these crimes and maximize offender accountability. Texas Council on Family Violence (TCFV) agrees to partner with Brazos County, acting through the Brazos County District Attorney's Office (herein "Grantee") per the funding proposal submitted by Grantee. Project Title; High Risk Team Demonstration Project Grant Total: $23,000 Grant year: (partial) Fiscal Year 2018 Contract period: August 24, 2018 to January 31, 2019 Objective Each grantee will utilize their existing expertise in responding to the needs and building upon the strengths of their respective communities while using the TCFV funding to support and foster additional capacity in this regard. TCFV will monitor and evaluate their programs to determine the best practices which may in turn be used to encourage the replication and expansion of successful DVHRT models throughout the State of Texas. The Project TCFV will provide Grantee with: 1. A payment of $23,000, on or before August 31, 2018, upon execution of the agreement 2. Technical assistance, training, consultation, and electronic resources to enhance and advance your project, to include: • Telephone consultations to support your agency and community in the planning process; • Electronic sharing of materials; • An assessment of your community needs; and • Onsite consultation and training. 3. Technical assistance in developing and maintaining the project and for meeting reporting requirements. 4. Sharing evaluation and performance results. 5. Submit timely grant reports to funders. va. oZ I P9. Z Grantee will: 1. Use the award for salaries for local DVHRT Site Coordinators, working in alignment with the priorities and best practices outlined in the above Project Overview. 2. Facilitate and plan regular local meetings on DVHRT with community partners and TCFV staff. 3. Coordinate and communicate with: a. DVHRT Coordinator, David Scott, on issues related to the DVHRT Project activities and grant reports. b. Public Policy Manager, Tracy Grinstead-Everly on issues related to the grant agreement or other funding matters. 4. Develop and report 3 measurable project goals and objectives based on community -specific activities consistent with the concept and collaborative philosophy of DVHRT. These goals and objectives should be submitted by October 15, 2018. 5. Share with TCFV all documents and written policies developed or used for the DVHRT project. 6. Share with TCFV the job description for the local DVHRT Site Coordinator, as well as the professional biography of the person hired for that position. 7. Maintain and share with TCFV a current list of all DVHRT members, noting their agency of employment and role. 8. Communicate on a regular and as needed basis with TCFV on grant activities. 9. Participate in any project evaluation, including onsite meetings with TCFV staff and any contract researchers. 10. Utilize financial and management controls that meet typical government grant requirements. 11. Track the measures outlined in the reporting form and submit timely and complete reports of stats and any relevant narratives: Quarterly grant report due on or before December 15, 2018, covering August 24, 2018, through November 30, 2018; • Quarterly grant report due on February 15, 2019, covering December 1, 2018 through January 31, 2019; and • Final grant report due covering the entire grant period, on or before April 1, 2019. • The reports will be submitted to TCFV staff, who will compile information from all sites and submit necessary reports to funders. 12. Notify TCFV of any modifications to grant goals, objectives or change in key staff or leadership. 13. Notify TCFV of any expected changes in funding allocation at last 30 days prior to such change. 14. Consult with TCFV prior to entering into any contractual agreement regarding the DVHRT for which money would be exchanged. 15. Coordinate with TCFV on any media events related to grant project. Key Dates T Grant Agreements Executed and Grant August 31 2018 >. Disbursement,- Measurable Objectives and Goals Due to October 15, 2018 TCFV `December 15;2018 -�. J 150 Quarterly Report Due toJCFV 2nd Quarterly Report and Final Report February 15,2019 Due to TCFV Vol. �� Pg. �_ IT - P Int Au rized G ntea Name Title Date Signature N �°� 24 August 2018 Gloria Terry, Chief Execut Officer, Date Texas Council on Family Violence (TCFV) U- Texas Department of Family Budget for Title IV -E K909 -Form 2030CLIVE and Protective Services July 24, 2018 County Legal Services Contract VO4. / % Pg.�, Texas Department of Family Budget for Title IV -E K909 -Form 20XCL ly 24, is and Protective services County Legal Services Contract County: Brazos County Agency Account ID: 24728014 Effective Date: 10111201 Total Direct Personnel Salaries $202,911.001 $24,211 'estimated total cost for Title IV -E related activities Vol. a Pg. A4 Texas Department of Family Budget for Title IV -E K909 -Farm 2030CLIVE and Protective Services July 24, 2018 County Legal Services Contract County: Agency Account ID: rdoet Effective Date: Brazos 24728014 1 Total Direct Personnel Fringe Benefitsl $90,848.001 $10,839.981 $80,008.021 *estimated total cost for Title ME related activities Vol .�%% fig. a� Texas Department of Family Budget for Title IV -E and Protective Services County Legal Services Contract Agency Account /D: ldoet Effective Date: K909 -Form 2MCLIVE July 24, 2010 24728014 1 J im Total Direct Other Costsl $8,500.001 $695.941 $7,804.0 *estimated total cost for Title ME related activities Vol. _ % % pg. Texas and Pi )ent of Family Services Budget for Title IV -E County Legal Services Contract County: Brazos County Agency Account ID: 24728014 Budget Effective Date: 10/l/2018.9/30/2019 K909 -Form 2030CLIVE July 24, 2018 ]NOTE, Form 9321 Training Ex ense Documentation Form must be submitted to DFPS for review/approval by Federal Funds prior to training - rim: P-q:,Ahnififf ('hildreH 2di $450,00 k60.001 $300 001 $1600.001 .11 $1.600.001 $286.371 $1.313.631 allocable to Title ME Total M61 We M Texas Department of Family Budget for Title IV -E K909 -Form 2030CLIVE and Prolective Services July 24, 2018 County Legal Services Contract County: Brazos County Contract Number: 24728014 Budaet Effective Date: 1 0/112 01 8.9!30!2019 Clearly describe each expense to be incurred and billed to this contract, including justification for expense. Refer to IV -E Finance Handbook for detailed information regarding allowable expenses, documentation requirements, etc. http://www.dfps. state.tx. us/hand booksrFitle_IVE_county/default. asp A. Administration B. Training C. Indirect Texas Department of Family Budget for Title lV-E K909 -Form 203X2 8 July and Protective services County Child Welfare Services Contract County: Agency Account 1D: fdoet Effective Date: FA -1. Direct Personnel Salaries 1 $0.001 $0.001 $0.001 5. Direct �B.1. Title IV -E Training (75%) 1 _$4,500.00( $805.411 $3,694.591 B.2. Title IV -E Fosterino Connections Traininq (75%) $0.00 $0.00 $0.00 Total SFCMI $23.100.00 !V] ated Federal Reimbursement for expenses based on Eligible Population Rate (EPR) during 2nd r of the preceding fiscal year: reimbursement will be based on EPR in effect for the county during the month in which expenses were ' Estimated Federal Reimbursement for Supplemental Foster Care Maintenance expenses based on Federal Medicaid Assistance Percentage (FMAP) rate in effect during preceding fiscal year: reimbursement will be based on FMAP rate in effect at the time reimbursement is made to contractor. Indirect Cost Rate, if a Iicable (attach a copy of the approved Certificate of Indirect Costs): - Contractor Certification / l Rianature Date Texas Department of Famiiy Budget for Title IV -E Ksos-F°n juo� zo a and Protective Services County Child Welfare Services Contract Agency Account ID: * estimated total cost for Title ME related activities Vol. �- 7 % Pg., I Texas Department of Family Budget for Title IV -E and Protective Services County Child Welfare Services Contract County: Brazos County Agency Account ID: 24727993 Effective K909 -Form 2030CWIVE July 24, 2018 NOTF- Fnrm 9321 Trainino Exoense Documentation Form must be submitted to DFPS for review/approval by Federal Funds prior to traini no. I I Total ' estimated amount allocable to Title IV -E a a Note. Please refer to TlticIV-E Finance Handbook f r detailed information re ardin all able exrx,rascs, documentation re irements etc. htt ://v .df .state.txus/handbookUTitle IVE Count /default's Texas Department of Family Budget for Title IV -E K909 -Farm 2030CWIVE and Protective Services July 24, 2018 County Child Welfare Services Contract " estimated total cost for Title ME related activities C. Supplemental Foster Caie Maintenance (SFCM} , County: Brazos Count Agency Account ID: 24727993 Budget Effective Date: 1011/2018-913012019 Other, Costs Estimated 7indcipated Federal Reimbursement Anticipated County (description} Sotat Expense*, (estimated FMAP► ' Match Allowances $0.00 $0.00 Clothing$20000.00' $11,376.00 $8624.00 Da care $4,000.00 .................................... $568.80 $431.20 Gifts $500.00 $284.40 $215.60 Graduation Expenses ......................................::. ........................................ $250.00 $142.20 $107.80 Personal Items $10000 $568.80 $431.20 School Supplies ...._............._.. _... $100:00 $56.88 $43.12 Reasonable Child Specific Travel$250.00 $142.2oF $107.80 Total Direct Other Costs $23,100.00 $13,139.28 $9,960.72 " estimated total cost for Title ME related activities Texas Department of Family Budget for Title IV -E K909�Fcnn 2030CWIVE and Protective Services 9 July 24, 2018 County Child Welfare Services Contract Agency Account ID: 24727993 Budget Effective Date: 1011/2018-9130/2019 describe each expense to be incurred and billed to this contract. Refer to Title IV -E Finance Handbook for information regarding allowable expenses, documentation requirements, etc. Administration Training C. D..Indirect -Costs Care Maintenance Vol. Pg. Texas Department of Family Risk Analysis Questionnaire F502 -Form 9105 and Protective Services FY 2019 July 2018 Legal Name of Contractor: I Brazos County I Agency Account 1D: 1 24728014 & 2472 If yes, please provide the entity name, contract number(s), and indicate which of the following payment types is utilized for the contract: Please provide the person's name, title, and Contact Name & Title: Megan Mason, Asst. Auditor number to contact for quest ons or if additional information is needed: Contact Phone Number: 979-361-4352 7993 Active Contracts & Payment Types 1. Do you currently have other active contracts with DFPS or any other entity either within or outside of Texas (Federal, State (ISD, University), County, or Private Business]? Yes ® No ❑ If yes, please provide the entity name, contract number(s), and indicate which of the following payment types is utilized for the contract: Fixed Price Fixed price is a deliverables -based payment type for a contract with a firm agreed-upon rice for the delivery of goods and services. Cost Reimbursement Payment type that reimburses contractors for actual, allowable, reasonable, and necessary expenditures Incurred up to an approved amount and within the associated cost categories in the approved budget and budget narrative. Contractor is paid a standard fee per unit of service. Typically, rates are either negotiated Fee For Service with the individual vendor and apply only to that vendor or there is a uniform rate that is paid to all vendors providing the service. This rate -based payment type is used when an rate setting recess does not exist far the contracted service. -independent Contractor is paid a set rate per unit of service. A rate setting process where the rate is Rate -Set Payments approved by the Health and Human Services Commission (HHSC) or another agency with rate setting authority. The resulting rate is applied to the purchase of specifically defined units of service. Blended Foster Care Rate The blended faster care rate is the HHSC-develcped rate equal to the weighted average rate across all placement types that DFPS pays under a Single Source Continuum Contract for each day of service provided to a child or youth in paid foster care. Blended Foster Care Case Rate The blended foster care case rate is the rate paid under a Single Source Continuum Contract foreach day of service provided to each child or youth as measured against an established length of stay baseline formulated by HHSC foreach defined age category or .strata" of children/youth. Exceptional Foster Care Rate An exceptional foster care rate applies to a limited number of situations and/or days under a Single Source Continuum Contract where a child requires extraordinary care. Day (24 hour) Usually for residential services. This is the rate paid to the provider for each 24-hour period that a DFPS client is in a provider's care. Other Any other payment type not defined above. 4, 1 % +ex '.. 't'i „+e•t.�.�"W� 11fr � 47 *i '� F 4 5. x "�5 ''' �� 7,.EnbtyName ...�� �z �vY£n k�� 4o -'i. -at X�1:-'fi. -A.a &?s »s �,R'c*+[« .Y t;tv�k`�St# v 5 ,jj'N.j Y - a i'',i t t N 1� ContractNuv�nberr�s k?rrt :Yt'i. -.✓:; .}r; h ,P„, kr ., 'ti" 6$ b r` .M '� � yrj ? �-�PaymenfT,yPe�;�� ' w.,-�' �ti7 taf wt'= 're .ax v.....$ See attached Schedule of State & Federal Grants RAI Fader #1— SC OR Mandated t Vol. Pg. ,J�q Texas Department of Family Risk Analysis Questionnaire F502 -Form 9105 and Protective Services FY 2019 July 2018 Independent Audits 2. Is your business entity required to undergo an independent audit? ® Yes ❑ No If yes, please identify the authority requiring the audit: How long has it been since your last independent audit (e.g., Annual Financial Statement audit, Compliance audit) was completed by an independent auditor, including other state/federal agencies such as the State Auditor's Office (SAO) or the Office of Inspector General (OIG)? (Note: Monitoring activities conducted by another state agency are not considered independent audits for this purpose.) ® Within 21 Months ❑ Within 22-34 Months ❑ 35 Months or More ❑ No Audit Completed Provide a copy of the most recent independent audit, if applicable. Additional Information: Related Party Transactions 4. Disclose the type of business transactions (compensated or not) that occur between your business entity and any related party. For purposes of this question, related party refers to: a) A family member (including blood, marriage, or adoption), b) A member of the Board of Directors, c) Stockholders with >5% Ownership, d) Key Employees Paid Separately for Other Responsibilities (e.g., consulting services, not direct employees), e) Parent/Subsidiaries, or f) Organizations Under Common Ownership or Control (excluding routine relationships for an LLC). Transactions include business activities such as purchasing or leasing (e.g., a building, a computer, or a vehicle) and/or obtaining a service (e.g., legal services, accounting services, banking services). .Non -Compensated Services ❑ Yes ® No Compensated, Non -Recurring Goods, Services, or Labor ❑ Yes M No Compensated, Recurring Goods, Services or Labor ❑ Yes ® No Compensated Goods, Services, or Labor w/ Uniform Rate Uniform, Set Rate that Applies to All Contracts for the Service ❑ Yes ® No Compensated Consulting or Management Services ❑ Yes ® No Compensated Building Leasing ❑ Yes [R No Compensated Transportation ❑ Yes U No For -Profit Affiliated with Non -Profit ❑ Yes ® No Owned/Operated by Same or Related Entity ❑ Yes No Parent/Subsidiary Relationship ❑ Yes ® No Subcontractors Indicate the percentage of work performed by subcontractors for the contracted service (as allowable by the contract): - - - - - ® No Subcontractor Involvement ❑ Subcontractors Account for 50% or Less of Work Performed ❑ Subcontractors Account for More than 50% of Work Performed RAIFactor#14 2 Vol, Pg. Texas Department of Family Risk Analysis Questionnaire F502 -Form 9105 and Protective Services FY 2019 July 2018 Key Management Staff For purposes of this question, key management staff may include individuals with titles such as: Executive Director, President, Sole Proprietor, Comptroller, Chief Financial Officer, Manager, or Program Director. 5. Has there been a change in any key management staff at your business organization within the past two years? ❑ Yes ® No If Yes, has the change been within the past 24 months? ❑ Yes []No 7. Indicate whether or not key management staff have at least two years' worth of experience providing fiscal or programmatic components of the contracted service (even if not with the same business entity). Fiscal components refer to the financial aspect of the contract. Proorammatic components refer to the service delivery side of the contract, such as ensuring that services are provided to clients, monitoring the quality of the service delivery, complying with the service provisions in the contract. RAI Factor#16 Direct Delivery Staff 8. Has there been a significant change in direct delivery staff at your business organization within the preceding year? ❑ Yes ® No 3. Please indicate the average level of experience that direct delivery staff at your organization have in providing the contracted service. ❑ 0 - 23 months"" - - - - - ❑ 24 -59 months- - ® 60 or more: RAI orem RAI Factor #17 3 Vol. �17/� pg. �� ❑ Less than 2 years ❑ At least 2 years ® At least 2 years Executive Director, with fiscal or with fiscal or with fiscal and Sole Proprietor, programmatic programmatic programmatic President or components of federal components of federal components of federal Equivalent and/or state contracted and/or state contracted and/or state contracted programs programs programs ❑ Less than 2 years ❑ At least 2 years ® At least 2 years Accounting Director, with fiscal or with fiscal gr with fiscal and Comptroller, Chief programmatic programmatic programmatic Financial Officer, components of federal components of federal components of federal Business Manager, and/or state contracted and/or state contracted and/or state contracted eta programs programs programs ❑ Less than 2 years ❑ At least 2 years ® At least 2 years with fiscal or with fiscal or with fiscal and Program Director, programmatic programmatic programmatic Program Coordinator components of federal components of federal components of federal or Equivalent and/or state contracted and/or state contracted and/or state contracted programs programs programs RAI Factor#16 Direct Delivery Staff 8. Has there been a significant change in direct delivery staff at your business organization within the preceding year? ❑ Yes ® No 3. Please indicate the average level of experience that direct delivery staff at your organization have in providing the contracted service. ❑ 0 - 23 months"" - - - - - ❑ 24 -59 months- - ® 60 or more: RAI orem RAI Factor #17 3 Vol. �17/� pg. �� Texas Department of Family Risk Analysis Questionnaire F502 -Form 210055 and Protective services FY 2019 Internal Controls 10. Does your business organization have any outstanding liabilities or litigations? ❑ Yes ® No If Yes, Describe: RAI Fa<lar#7 CERTIFICATION This form must be signed by an individual with documented signature authority, as designated by the business entity. I HEREBY CERTIFY, TO THE BEST OF MY KNOWLEDGE, THAT THE INFORMATION REPORTED HEREIN IS TRUE, CORRECT, AND COMPLETE. q11f O Date Duane Peters County Judge Printed Name - Title 4 Vol, IIIIAZOS COUNTY, TEXAS Schedule of Expenditure of Federal and State Awards Far the Year Ended September 30, 2017 Accounts Accounts Federal Pass -Through Progaml Receivable Gmat Funds Receivable CFDA Grantor/State Award (Payable) .'Refunded (Payable) Fedeml Grantor/Pass-Though Granmr/Progmm Title Number Number Amount October 1, 2016 Receipts Expenditures in 2017 September 30, 2017 U-91), -t-nt oflustiee State Criminal Alien Assistance Program 16.606 2016 -AP -BX -0278 41,164 S 41,164 $ 41,164 S - S - $ - 07/011J4-06/30115 Passed throueh City of Bryan Edward Byrom Memorial Justice Assistance Grant 16.738 2016 -DJ -BX -0271 8,307 - - 8,220 - - 8,220 1'e 6th sgh OlFee of tleGovemor of Texas ' Cnminal Justice Division Crimes Against Women Prosecmion Unit 16.588 2909702 135,OOD 15,943 127,201 119,057 - 7,799 Crimes Against Women Prosecution Unit 16.588 2909703 145,OOD 6,746 6,746 Total CFDA - 16.588 15,943 127,201 125,803 14,545 Victim Assistance Coordinator 16.575 2862601 46,583 9.746 9,746 - - - Victim Assistance Coordinator 16.575 2862602 86,000 39,692 50,059 10,367 Total CFDA - 16.575 9,746 49,438 50,059 10,367 QTotal U.S. DepamacntofJustice 66,853 217,803 164,082 - 33,132 U S Department ofTmnsnnrtation Passed through Stale Department of Hiehways and Public Tmnspodalion Metropolitan Planning Organization 20.205 50-16XF0024 237,450 76,589 76,589 - - - Mdropolitan Planning Organization SPR 20.205 2016 -SPR -01 60,000 - 60,000 60,000 - - MetropolitanPlanningOrganization 20.205 50-17XFOD24 385,247 - 219,151 340,020 - 120,869 Metropolitan Planning Organumnon SPR 20.205 11156 60,000 41,298 60,000 18,702 Total CFDA-20,205 76,589 397,038 460,020 139,571 mMetropolitan Planning Organivlion 20.505 50-17XF0024 82,253 - 82,253 82,253 - - ' Total U.S. Deparunent of Transportation 76,589 479,291 542,273 139,571 Department of Homeland Security Passed throueh Texas Department of Public Safety Division ofE•mergency Mabagemem 97,042 16TX-EMPG-1440 55,539 27,769 27,769 - - - DwisionOfEmergencyMameement 97042 17TX-EMPG-1440 55,539 51,889 - 51,889 Total CFDA-97,042 27,769 27,769 51,889 51,889 passed.thrltUh QfEcq of the Governor _ WEBEOC 97.067 2957602 19,091 19,091 19,091 Total Department of Homeland Security $ 27,769 S 46,8GO S 70,980 $ - S 51,889 BRAZOS COUN'1Y, TEXAS ! Schedule of Expenditures of Federal and State Awards(Continued)For 6,913 the Year Ended September 30, 20/7 - $ - Accounts Accounts Federal Pass -Through Program/ Receivable Gant Funds Receivable CFDA Grantor/Slate Award (Payable) . Refunded (Payable) Federal Grantor/Pass -Through Grantor/Program Title Number Number Amounl October 1, 2016 Receipts Expenditures ' in 2017 September 30, 2017 U S D unit of H Ith d Hum, am Services 67,026 $ P dtl .h the TDepoome.1 fF l 6,913 and Protective Servioes - $ - Title IV-E-Legal(CPS) 93.658 Tide IV-E-Lcgal(CPS) 93.658 Tide IV -E -Foster Care Maintenance 93.658 Tick IV -E -Foster Cue Mairemanu 93.658 P dthro eh the Texas Juven'le Jus i Denamnent 1,160 Title lV-E- Administration - Juvenile 93.658 Title IV -E - Administration - Juvenile 93.658 Tide lV-E- Maintenance - Juvenile 93.658 Title lV-E- Maimmnnace- Juvenile 93.658 Total U.5 Department of Health and Human Services USD uamn [ fA It 1,100 w P ud th h the Tus.s Department 3 ofAedcult- TJJD-E-2017,021 National School Lunch Progrmn 10.555 National School Lunch Program 10.555 Food Services Division Commodities 10.555 Total CFDA - 10.555 60,660 School Breald'ast Program 10.553 School Breakfast Program 10.553 Total CFDA - 10.553 Total U.S Department of Agriculaurc 82225 Total Federal Assistance 10/01/15-09/30/16 67,026 $ 9,200 S 6,913 S (2,287) $ - $ - 10/01/15-09/30/17 40,456 - 19,820 29,264 - 9,444 10/01/15-09130/16 13,648 1,030 1,160 130 - - IO101116-09130!17 14,394 - 1,039 1,893 - 854 TJID-E-2016-021 - 1,100 1,103 3 - - TJJD-E-2017,021 - - 23D 439 - 209 TJID-E-2016-021 - 60,660 72,780 12,120 - - TJJD-E-2017-021 - 61,281 82225 20,944 71,990 164,326 123,787 31,451 07/01/16-06/30/17 - 2,436 2,436 - - - 07/DIM-06/30/18 - 27,308 33,603 - 6,295 07/DI/16-06/30/17 - 5,625 5,625 2,436 35,369 39,228 6,295 07/01/16-06/30/17 - 1,562 .1,562 - - - 07/01/17-06/30/18 - 17,648 21,740 4,092 1,562 19,210 21,740 4,092 3,998 54,579 60,968 - 10,387 S 247,199 S 962,859 S 982,090 $ S 266,430 State Grant or Prngmm Title Tc..s Office ofth G Crimipal Justiee Division Brazos County Drug Court Brazos County Doug Court Brazos County Doug Court Crimes Against Women Prosecution Unit Texts Department of Tnnsi o talion County Transportion Infrastructure Fwd Texas Juvenile Justice Department State Aid State Aid J3AEP- Computer Software DAEP - Computer Software JJAEP Regional Diversion Alternatives program Regional Diversion Alternatives Program Regional Diversion Alternatives Program Office of the Attorney General SAVNS program Total State Assistance Total Federal and State Assistance BRAZOS COUNTY, TEXAS 159,089 $ Schedule of Expenditures of Federal and State Awards(Continued) S 11,506 S For the Year Ended September 30, 2017 1803312 Accounts - Accounts Federal Pass-Tarongh Program! Receivable Grant Funds Receivable CFDA Granmr/State Award (Payable) Refunded (Payable) Number Number Amount October 1, 2016 Receipts Expenditures - in 2017 Seplsmber 30, 2017 N/A N/A WA N/A N/A NIA NIA N/A NIA NIA N/A N/A MA N/A 1803311 159,089 $ 11,506 S 11,506 S - $ 1803312 159,089 7,475 116,115 151,614 1803313 147,233 - - 6,238 2909701 114,534 25,154 25,154 _ 27,715 44,135 152,775 157,852 CT F01021 TJJD-A-2017-021 09/01/1608/31/17 TJJD-A-2018-021 09/01/17-08/31/18 TJJD-W-201602] 09/01/15-08/31/16 T33D-W-2017-021 09/01/16-08/31/17 TJJD-P-2017-021 OS/D]/16-5731/17 TJJD-R-2016-021 09101/15-08/31/16 TJJD-R-2D17-021 09/01/16A8/31/17 TJID-R-2018-021 09/01/17-08/31/18 1659358 656,325 191,811 536,627 344,816 191,811 536,627 344,816 1,258,304 23,473 1,258,304 1,2D8,105 26,726 1,262,464 - - 56,709 - 4,173 (76) - - 76 4,268 - - - - 14,984 1,462 29,611 28,149 - - 980 980 42,974 6,238 49,212 56,709 - 4,869 96,813 96,473 - 4,529 - - - 1,799 - 1,799 30,708 1,385,708 1,391.235 26,802 63.037 27,715 27,715 27,715 27,715 27,715 266,654 2,102,825 1,92161% 26,802 112,249 S 513,853 S 3,065,684 $ 2,903,708 $ 26,802 $ 378,679 v�c-`'�j�.s_t..L•;�v. . Nsaz FUYzoeTEo Family ANNUAL FFATA CERTIFICATION JLt amipm[.tiye5crvia The Federal Funding Accountability and Transparency Act (FFATA) annual certification enumerated below represent material facts upon which DFPS relies when reporting information to the federal government required under federal law. If the Department later determines that the subrecipient knowingly rendered an erroneous certification, DFPS may pursue all available remedies in accordance with Texas and U.S. law. Signor further agrees that it will provide immediate written notice to DFPS if at any time Signor learns that any of the certifications provided for below were erroneous when submitted or have since become erroneous by reason of changed circumstances. ij the signatory cannot certify all of the statements contained in this section signatory must provide written notice to DFPS detailing which of the below statements it cannot certify and why. Enter your organization's Dun & Bradstreet (D&B) DUNS Number: 052960341 Enter the parent DUNS Number, if applicable: Did your organization have gross income, from all sources, of less than $300,000 in your previous tax year? Yes ❑ No ❑X N/A ❑ (if entity does not generate income) If your answer is Yes, skip Parts A, B, C, and D and complete Part E. If your answer is No or N/A, complete Parts A and B. Part A. Certification Regarding % of Annual Gross from Federal Awards Did your organization receive 80% or more of its annual gross income from federal awards in the previous tax year? Yes ❑ No Ful Part B. Certification Regarding Amount of Annual Gross from Federal Awards Did your organization receive $25 million or more in annual gross income from federal awards in the previous tax year? Yes ❑ No ❑X If your answer is Yes to both A and B, you must complete Part C. If your answer is No to either A or B, skip Part C and go to Part D. Part c, f ertnication ttegarmng FUDIIC Access to compensation imormation Does the public have access to information about the compensation [17 CFR 229.402(c)(2)] of the senior executives (e.g., officers, managing partners, or any other employees in management positions) in your business or organization (including parent organization, all branches, and all affiliates worldwide) through periodic reports filed under section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m(a), 78o(d)) or section 6104 of the Internal Revenue Code of 1986? Yes ❑ No ❑ N/A ❑X (if entity reports through some other means, state how: If your answer is Yes, skip Part D and complete Part E. If your answer is No, you must provide compensation information to DFPS for FFATA reporting in Part D. If N/A, you may still be required to supply compensation information pending DFPS or federal awarding agency approval. Skip Part D until requested by DFPS to supply compensation information and proceed to complete Part E. 1of3 voi. /_L__ Pg. `E3 y�3rv3yJ TEXAS N502 FO LY 2018 ANNUAL FFATA CERTIFICATION JULY 'v v, TJepactmW of Family -rj„(,�V' and Protective Services pnM n rahlfifatinn RapardinP Executive Compensation The Names and Total Compensation of the top five (5) executives if: • More than 80% of annual gross revenues from the Federal government, • Those revenues are greaterthan $25M annually, and • Compensation information is not already available through reporting to the SEC. Subrecipient Executive Names Total Compensation Part E. General FFATA Certification As the duly authorized representative (Signatory) of the subrecipient named below, I hereby certify that the responses that I have provided to the questions in this certification form are true, complete and correct to the best of my knowledge. f —` Duane Peters Printed Name of Authorized Representative County Judge Title of Authorized Representative Brazos County Legal Name of Subrecipient Signature of Date 24728014 & 24727993 Agency Account ID Number Bryan, Brazos Texas 77803 Principal Place of Performance (POP) State 9 -Character Zip Code (City, County) (Zip+4) POP Congressional District 2 of F-7 �� P9. -421y- TEXAS ANNUAL FFATA CERTIFICATION N502 FORM tae Famil2018 v v. Deparmreny JULY 2018 -4734 uJ.�e-V and Ptvtective Services This Section For OFPS Use Only INFORMATIONCONTRACT MANAGER Name Eddie (Ronnie) Francis Division DFPS Purchased Client Services Region 07 Phone (512)834-3201 Email eddie.francis@dfps.state.tx.us Date form received INFORMATIONCONTRACT Contract Number Fiscal Year 2019 Interagency Yes ❑ No Interlocal Yes® No ❑ Federal Funding Agency U. S. Department of Health and Human Services CFDA N (s) 93.658 AWARD N0./FAIN 1901TXFOST Contract Start Date 10/1/2018 Contract End Date 1 9/30/2025 FY Contract Amount SCOR Subject General Goods or Services SCOR Purpose DFPS Title IV -E (Child Welfare - Financial) Funded Services 3 of Vol. 4 F p9• _ OMB Number. 4040-0007 Expiration Date: 01 /3 112 01 9 ASSURANCES - NON -CONSTRUCTION PROGRAMS Public reporting burden for this collection of information is estimated to average 15 minutes per response, including time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Send comments regarding the burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden, to the Office of Management and Budget, Paperwork Reduction Project (0348-0040), Washington, DC 20503. PLEASE DO NOT RETURN YOUR COMPLETED FORM TO THE OFFICE OF MANAGEMENT AND BUDGET. SEND IT TO THE ADDRESS PROVIDED BY THE SPONSORING AGENCY. NOTE: Certain of these assurances may not be applicable to your project or program. If you have questions, please contact the awarding agency. Further, certain Federal awarding agencies may require applicants to certify to additional assurances. If such is the case, you will be notified. As the duly authorized representative of the applicant, I certify that the applicant: 1. Has the legal authority to apply for Federal assistance and the institutional, managerial and financial capability (including funds sufficient to pay the non -Federal share of project cost) to ensure proper planning, management and completion of the project described in this application. 2. Will give the awarding agency, the Comptroller General of the United States and, if appropriate, the Stale, through any authorized representative, access to and the right to examine all records, books, papers, or documents related to the award; and will establish a proper accounting system in accordance with generally accepted accounting standards or agency directives. 3. Will establish safeguards to prohibit employees from using their positions for a purpose that constitutes or presents the appearance of personal or organizational conflict of interest, or personal gain. 4. WIII initiate and complete the work within the applicable time frame after receipt of approval of the awarding agency. 5. Will comply with the Intergovernmental Personnel Act of 1970 (42 U.S.C. §§4728-4763) relating to prescribed standards for merit systems for programs funded under one of the 19 statutes or regulations specified in Appendix A of OPNI Standards for a Ment System of Personnel Administration (5 C.F.R. 900, Subpart F). 6. WIII comply with all Federal statutes relating to nondiscrimination. These Include but are not limited to: (a) Title VI of the Civil Rights Act of 1964 (P.L. 88-352) which prohibits discrimination on the basis of race, color or national origin; (b) Title IX of the Education Amendments of 1972, as amended (20 U.S.C.§§1681- 1683, and 1685-1686), which prohibits discrimination on the basis of sex; (c) Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.C. §794), which prohibits discrimination on the basis of handicaps; (d) the Age Discrimination Act of 1975, as amended (42 U. S.C. §§6101-6107), which prohibits discrimination on the basis of age; (e) the Drug Abuse Office and Treatment Act of 1972 (P.L. 92-255), as amended, relating to nondiscrimination on the basis of drug abuse; (f) the Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (P.L. 91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; (g) §§523 and 527 of the Public Health Service Act of 1912 (42 U.S.C. §§290 del and 290 ee- 3), as amended, relating to confidentiality of alcohol and drug abuse patient records; (h) Title VIII of the Civil Rights Act of 1968 (42 U.S.C. §§3601 at seq.), as amended, relating to nondiscrimination in the sale, rental or financing of housing; (i) any other nondiscrimination provisions in the specific statutes) under which application for Federal assistance is being made; and, 0) the requirements of any other nondiscrimination statutes) which may apply to the application. Will comply, or has already complied, with the requirements of Titles II and It of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (P.L. 91-646) which provide for fair and equitable treatment of persons displaced or whose property is acquired as a result of Federal or federally -assisted programs. These requirements apply to all interests in real property acquired for project purposes regardless of Federal participation in purchases. 8. Will comply, as applicable, with provisions of the, Hatch Act (5 U.S.C. §§1501-1508 and 7324.7328) which limit the political activities of employees whose principal employment activities are funded in whole or in.parl with. Federal funds. Previous Edition Usable Standard Form 4248 (Rev. 7.97) Authorized for Local Reproduction Prescribed by OMB ClrcularA492 Vol. Pg.— 9, Will comply, as applicable, with the provisions of the Davis- 13. Will assist the awarding agency in assuring compliance Bacon Act (40 U.S.C. §§276a to 276a-7), the Copeland Act with Section 106 of the National Historic Preservation (40 U.S.C. §276c and 18 U.S.C. §874), and the Contract Act of 1966, as amended (16 U.S.C. §470), EO 11593 Work Hours and Safety Standards Act (40 U.S.C. §§327- (Identification and protection of historic properties), and 333), regarding labor standards for federally -assisted .the Archaeological and Historic Preservation Act of construction subagreements. 1974 (16 U.S.C. §§469a-1 at seq.). 10. Will comply, if applicable, with flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (P.L. 93-234) which requires recipients in a special flood hazard area to participate in the program and to purchase flood insurance if the total cost of insurable construction and acquisition is $10,000 or more. 11. Will comply with environmental standards which may be prescribed pursuant to the following: (a) institution of environmental quality control measures under the National Environmental Policy Act of 1969 (P.L. 91-190) and Executive Order (EO) 11514; (b) notification of violating facilities pursuant to EO 11738; (c) protection of wetlands pursuant to EO 11990; (d) evaluation of flood hazards in fiocdp{ars in accordance with EO 11983; (e) assurance of project consistency with the approved State management program developed under the Coastal Zone Management Act of 1972 (16 U.S.C. §§1451 et sec.); (f) conformity of Federal actions to State (Clean Air) Implementation Plans under Section 176(c) of the Clean Air Act of 1955, as amended (42 U.S.C. §§7401 et seq.); (g) protection of underground sources of drinking water under the Safe Drinking Water Act of 1974, as amended (P.L. 93-523); and, (h) protection of endangered species under the Endangered Species Act of 1973, as amended (P.L. 93- 205). 12. Will comply with the Wild and Scenic Rivers Act of 1968 (16 U.S.C. §§1271 at seq.) related to protecting components or potential components of the national wild and scenic rivers system. 14. Will comply with P.L. 93-348 regarding the protection of human subjects involved in research, development, and related activities supported by this award of assistance. 15. Will comply with the Laboratory Animal Welfare Act of 1966 (P.L. 89-544, as amended, 7 U.S.C. §§2131 et seq.) pertaining to the care, handling, and treatment of warm blooded animals held for research, teaching, or other activities supported by this award of assistance. 16. Will comply with the Lead -Based Paint Poisoning Prevention Act (42 U.S.C. §§4801 et seq.) which prohibits the use of lead-based paint in construction or rehabilitation of residence structures. 17. Will cause to be performed the required financial and compliance audits in accordance with the Single Audit Act Amendments of 1996 and OMB Circular No. A-133, "Audits of States, Local Governments, and Non -Profit Organizations:" 18. Will comply with all applicable requirements of all other Federal laws, executive orders, regulations, and policies governing this program. 19. Will comply with the requirements of Section 106(g) of the Trafficking Victims Protection Act (NPA) of 2000, as amended (22 U.S.C. 7104) which prohibits grant award recipients or a sub -recipient from (1) Engaging in severe forms of trafficking in persons during the period of time that the award Is in effect (2) Procuring a commercial sex act during the period of time that the award is in effect or (3) Using forced labor in the performance of the award or subawards under the award. SIGNATURE OF AUTHORIZED CERTIFYING OFFICIAL TITLE 11 :�= County Judge APPLICANT ORGANIZATION DATE SUBMITTED Brazos County Standard Form 4240 (Rev. 7.971 Back va. 7 Pg. 49 CERTIFICATION REGARDING LOBBYING Certification for Contracts, Grants, Loans, and Cooperative Agreements The undersigned certifies, to the best of his or her knowledge and belief, that (1) No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of an agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. (2) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to Influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form -LLL, "Disclosure of Lobbying Activities," in accordance with Its instructions. (3) The undersigned shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered Into. Submission of this certification Is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. Statement for Loan Guarantees and Loan Insurance The undersigned states, to the best of his or her knowledge and belief, that: If any funds have been paid or will be paid to any person for influencing or attempting to Influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this commitment providing for the United States to insure or guarantee a loan, the undersigned shall complete and submit Standard Form -LLL, "Disclosure of Lobbying Activities," in accordance with its instructions. Submission of this statement is a prerequisite for making or entering Into this transaction imposed by section 1352, title 31, U.S. Code. Any person who fails to file the required statement shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. • APPLICANT'S ORGANIZATION Ierazos county • PRINTED NAME AND TITLE OF AUTHORIZED REPRESENTATIVE Prefix: First Name: IDUana Middle Name: Suffix: • Last Name: 12eters Title: )co•.umy Judge • DATE: N502 FORM-4504GCWIVE JUNE 2018 ATTACHMENT A GRANT STATEMENT OF WORK GRANTEE RESPONSIBILITIES. Grantee will perform the following. A. Under the County Outreach Program, the Grantee will be allowed to: 1. Provide Foster Care Maintenance and receive payments for it under Section 475(4) of the Social Security Acts, which cover the cost of (and the cost of providing) food, clothing, shelter, daily supervision, school supplies, a child's personal incidentals, liability insurance with respect to a child and reasonable travel to the child's home for visitation. In the case of institutional care, these payments wilt include the reasonable costs of administration and operation of such institution as are necessarily required to provide the same items above; 2. Be reimbursed for Administrative Expenditures necessary for the proper and efficient administration of DFPS' Title IV -E State Plan as described in this Contract and as further described in 45 CFR 1356.60; and 3. Be reimbursed for Training Expenditures for the short-term training of: a. Personnel employed or preparing for employment with DFPS or by the County administering portions of the Title IV -E State Plan described in this Contract; and/or b. Current or prospective foster parents and the members of the staff of DFPS-licensed or DFPS-approved childcare institutions providing care to foster children so as to increase their abilities to provide support and assistance to foster children. B. Provide services in accordance with Attachment B and Title IV -E Handbook for County Contracts (Handbook) at hqp://www.dfps.state.tx.us/handbooks/Title IVE County./Files/IVEC p2 1000.a sn#IVEC 1000 to children referred by DFPS; C. Ensure allowable Title W -E Services are provided to children referred by DFPS in accordance with the Handbook. D. Establish and/or maintain a Cluld Welfare Board (the Board) as set out by statute in the Texas Family Code Section 264.005 that will have at least seven, but not more than 15 members appointed by the County Commissioners Court. Each member will serve a three-year term on a rotating basis. 1. Initially members will be appointed to serve the following terms: a. Third of the members to three-year terms; b. Third of the members to two-year terms; and C. Third of the members to one-year terms. 2. In successive years, from two to five new members will be appointed. 3. Members will serve at the pleasure of the Commissioners Court and without compensation. E. Ensure -that that the Board: 1. Assist DFPS in identifying and meeting the needs of the children in the County; Page 1 Vol. 7 / Pg. N502 FORM-4504GCWIVE JUNE 2018 ATTACHMENT A GRANT STATEMENT OF. WORK 2. Explain the child welfare program and needs to the community and explain to DFPS staff the community's conditions and attitudes on policy, services, and priorities; 3. Serve in an advisory capacity to the county in the development of local policy to meet the needs of the children in the County under this Contract; 4. Develop an estimated annual budget for the operations for this Contract, recommend it to the Commissioners' Court and appear in support of it at budget hearings; 5. Review on a monthly basis child welfare expenditures and receipts, as well as a summary of services delivered during the month; 6. Prescribe such bylaws, not inconsistent with the terms of this Contract and applicable state and federal laws, as may be necessary or desirable to ensure the efficient operation of the Board. Such bylaws will be approved by written order of the Commissioners Court; F. Acknowledges that a portion of the children referred by DFPS will be ineligible for Title IV -E for purposes of reimbursement under this Contract. To ensure compliance with Texas Family Code Section 264.102, the County will allow the Board to continue to provide child welfare services to this population of children. G. Authorize the expenditure of Grantee funds and other special funds for the children in the Grantee's County referred by DFPS; H. Review on a monthly basis expenditures, receipts and services delivered. I. The Grantee will certify that the expenditures reported to DFPS on the 4116X, State of Texas Voucher (Invoice) are allowable expenditures under Title N -E; J. Use DFPS' financial and statistical reporting systems as directed by DFPS; and K. Submit on an annual basis Federal Assurances and Certifications as directed by the Contract Manager. II. DFPS RESPONSIBILITIES. DFPS will perform the following. A. DFPS will refer children to the Child Welfare Board for services; B. DFPS will provide the County with a list of IV -E eligible children in the County for invoicing; and C. Process and pay the federally reimbursable portion of County -certified lV-E allowable expenditures on the submitted and approved Invoice. III. INVOICE AND PAYMENT. A. Budget. 1. Grantee must provide its Contract Manager written notice on an annual basis if the Attachment B will not change. 2. If there is no change to Attachment B, then the Budget will carry over to the next Federal Fiscal Year. Pave 2 ET17 /c._.... off• N502 FORM-4504GCWIVE JUNE 2018 ATTACHMENT A GRANT STATEMENT OF WORK 3. If the Grantee is going to include indirect costs in its invoice, the Grantee will include by reference either the Grantee's approved Indirect Cost Agreement with the Federal Government or the appropriate documentation certifying the Grantee's official indirect cost rate. B. Invoice. 1. Grantee will request payments using the invoice and in an accurate and timely manner for each federal quarter by the end of the following federal quarter and the expenditures in the Invoice must include the information necessary to support these expenditures. 2. If the quarterly expenditures for the Grantee average or are expected to average less than $1,000 per quarter, the Grantee may request approval from the Contract Manager to submit invoices on an annual basis with the invoice for each federal quarter submitted and documented separately but at the same time before the end of the first federal quarter of the following federal fiscal year. Page 3 7V- Pg. N502 FORM -5645G MAY 2018 ATTACHMENT C DFPS GRANT UNIFORM TERMS & CONDITIONS SECTION I FUNDING AVAILABILITY & FINANCIAL A. FUNDING AVAILABILITY. 1. This contract is contingent upon the continued availability of funding. If funds become unavailable through the lack of appropriations, legislative or executive budget cuts, amendment of the Appropriations Act, state agency consolidation or any other disruptions of current appropriations, DFPS will reduce or terminate this Contract. 2. DFPS is prohibited from incurring obligations in excess of amounts lawfully appropriated by the Texas Legislature over the course of a biennium. B. TRAVEL EXPENSES. Travel expenses authorized by this Contract will be reimbursed according to the rates set by the State of Texas TexTravel (or its successor) program. Furthermore, DFPS reserves the right to reimburse at a rate equal to the rate DFPS employees receive even if the rates set by the State of Texas TexTravel are higher. C. NO DEBT AGAINST THE STATE. For Grantees that are not governmental entities, this Contract will not be construed as creating any debt by or on behalf of the State of Texas. D. DEBT TO STATE. If a law prohibits the Texas Comptroller of Public Accounts from making a payment, the Grantee acknowledges that DFPS' payments under the Contract will be applied toward eliminating the Grantee's debt or delinquency, regardless of when it arises. E. RECAPTURE OF FUNDS. Grantee agrees that: I. DFPS wilt withhold all or part of any payments to Grantee to offset overpayments made to Grantee. Overpayments, as used in this Section, include payments made by DFPS that exceed the maximum allowable rates, not allowed under applicable laws, rules, or regulations or that are otherwise inconsistent with this Contract, including any unapproved expenditures; 2. It will return to DFPS any amounts paid that are disallowed pursuant to financial and compliance audit(s) of funds received under this Contract; and 3. Reimbursement of such disallowed costs will be -paid by Grantee from fundswhich were not provided or otherwise made available to Grantee under this Contract or from a source of federal funds derived from programs administered by DFPS or the State of Texas. Pagel 4 ,�-q N502 FORM -5645G MAY 2018 ATTACHMENT C DFPS GRANT UNIFORM TERMS & CONDITIONS F. ALLOWABLE COSTS. DFPS will reimburse the allowable costs incurred in performing the Contract that are sufficiently documented. Grantee must have incurred a cost prior to claiming reimbursement and within the applicable term to be eligible for reimbursement under this Contract. DFPS will determine whether costs submitted by Grantee are allowable and eligible for reimbursement. If DFPS has paid funds to Grantee for unallowable or ineligible costs, DFPS will notify Grantee in writing, and Grantee shall return the funds to DFPS within 30 calendar days of the date of this written notice. DFPS will withhold all or part of any payments to Grantee to offset reimbursement for any unallowable or ineligible expenditure that Grantee has not refunded to DFPS, or if financial status report(s) required under the Financial Status Reports section are not submitted by the due date(s). DFPS will take repayment (recoup) from funds available under this Contract in amounts necessary to fulfill Grantee's repayment obligations. Applicable cost principles, audit requirements, and administrative requirements include the following chart. Furthermore, O.MB Circulars will be applied with the modifications prescribed by UGMS with effect given to whichever provision imposes the more stringent requirement in the event of a conflict. Applicable Applicable Cost Audit Administrative Entity Principles Requirements Requirements State, Local and 2 CFR, Part 225 2 CFR Part 200, 2 CFR Part 200 Tribal Subpart F and and UGMS Governments UGMS Educational 2 CFR, Part 220 2 CFR Part 200, 2 CFR Part 200 Institutions Subpart F and and UGMS UGMS Non -Profit 2 CFR, Part 230 2 CFR Part 200, 2 CFR Part 200 Organizations Subpart F and and UGMS UGMS For-profit 48 CPR Part 31, 2 CFR Part 200, 2 CFR Part 200 Organization other Contract Cost Subpart F and and UGMS than a hospital Principles Procedures, UGMS or uniform cost accounting standards that comply with cost principles acceptable to the federal or state awarding agency Page 2 N502 FORM -5645G MAY 2018 ATTACHMENT C DFPS GRANT UNIFORM TERMS & CONDITIONS G. INDEPENDENT SINGLE OR PROGRAM -SPECIFIC AUDIT. If Grantee, within Grantee's fiscal year, expends a total amount of at least $750,000 in federal funds awarded, Grantee shall have a single audit or program -specific audit in accordance with 2 CFR 200. The $750,000 federal threshold amount includes federal funds passed through by way of state agency awards. If Grantee, within Grantee's fiscal year, expends a total amount of at least $750,000 in state funds awarded, Grantee must have a single audit or program -specific audit in accordance with UGMS, State of Texas Single Audit Circular. The audit must be conducted by an independent certified public accountant and in accordance with 2 CFR 200, Government Auditing Standards, and UGMS. For-profit Grantees whose expenditures meet or exceed the federal or state expenditure thresholds stated above shall follow the guidelines in 2 CFR 200 or UGMS, as applicable, for their program -specific audits. HHSC Single Audit Services will notify Grantee to complete the Single Audit Determination Form. If Grantee fails to complete the Single Audit Determination Form within 30 calendar days after notification by HHSC Single Audit Services to do so then, Grantee shall be subject to the DFPS sanctions and remedies for non- compliance with this Contract. Each Grantee that is required to obtain a single audit must competitively re -procure single audit services once every six years. Grantee shall procure audit services in compliance with this section, state procurement procedures, as well as, with the provisions of UGMS. H. SUBMISSION OF AUDIT. Within 30 days after receipt of the independent certified public accountant's report or nine months after the end of the fiscal year, Grantee shall submit electronically, one copy of the Single Audit or Program -Specific Audit to the DFPS as directed in this Contract and another copy to: single audit reportla hltsc.state.tx.us. I. INSURANCE. For Grantees that are not governmental entities, the following applies. 1. Unless otherwise specified in this Contract, Grantee will acquire and maintain, for the duration of this Contract, insurance coverage necessary to ensure proper fulfillment of this Contract and potential liabilities thereunder with financially sound and reputable insurers licensed by the Texas Department of Insurance, in the type and amount customarily carried within the industry or as determined by DFPS. 2. Grantee will provide evidence of insurance upon request by DFPS. 3. In the event that any policy is determined by DFPS to be deficient and does not comply with the terms of this Contract, Grantee will secure such additional coverage as required _ _ _ _ _ _ - _DFPS, law_or_regulation.. 4. If coverage expires during the term of this Contract, Grantee must produce renewal certificates for each type of coverage. Page 3 Vol. -� %% pg. 4y� N502 FORIV[-5645G MAY 2018 ATTACHMENT C DFPS GRANT UNIFORM TERMS & CONDITIONS J. NONSUPPLANTING. Grantee shall not use funds from this Contract to replace or substitute for existing funding from other sources but shall use funds from this Contract to supplement existing state or local fiends currently available. Grantee shall make a good faith effort to maintain its current level of support. Grantee will be required to submit documentation substantiating that a reduction in state or local funding, if any, resulted for reasons other than receipt or expected receipt of funding under this Contract SECTION II RECORDS, AUDIT, CONFIDENTIAL INFORMATION, PUBLIC INFORMATION ACT & PUBLICITY A. RECORDS RETENTION AND ACCESS. I. Grantee will keep and maintain under Generally Accepted Accounting Principles (GAAP) or Governmental Accounting Standards Board (GASB), as applicable, accurate and complete records necessary to determine compliance with this Contract and applicable laws. 2. Grantee will provide access to its records to DFPS, the Texas State Auditor's Office (SAO), the Federal Government, and their authorized representatives. 3. Unless otherwise specified in this Contract, Grantee will maintain legible copies of this Contract and all related documentation for a minimum of seven years after the termination of this Contract or seven years after the completion of any litigation or dispute involving the Contract, whichever is longer. 4. THE GRANTEE WILL NOT DISPOSE OF RECORDS BEFORE PROVIDING TIM DFPS CONTRACT MANAGER WRITTEN NOTICE OF ITS INTENT TO DISPOSE OF RECORDS AND RECEIVING WRITTEN APPROVAL FROM THE DFPS CONTRACT MANAGER. B. SAO AUDIT. 1. Grantee understands that acceptance of funds under this Contract or through a subcontract acts as acceptance of the authority of the SAO or any successor agency, to conduct an audit or investigation in connection with those funds. 2. Under the direction of the Legislative Audit Committee, an entity that is the subject of an SAO audit or investigation must provide the SAO access to any information that is considered relevant. 3. Grantee agrees to cooperate fully with the SAO, or its successor, in the conduct of the audit or investigation, including providing all records requested. 4. Grantee will ensure that this clause, concerning the authority to audit funds received indirectly by subgrantees related to this Contract and the requirement to cooperate, is included in any subcontracts it awards. Page 4 Vol. Pg..l.S� N502 FORM -5645G MAY 2018 ATTACHMENT C DFPS GRANT UNIFORM TERMS & CONDITIONS C. COMPLIANCE WITH AUDIT OR INSPECTION FINDINGS. 1. Grantee will implement all corrections necessary to address any finding of noncompliance with any law, regulation, audit requirement, accounting principle, or deficiency identified in any audit, review, or inspection of this Contract. 2. Any such correction will be at Grantee or its subgrantee's sole expense. 3. Whether Grantee's action corrects the noncompliance will be solely the decision of DFPS. 4. Grantee must provide, at DFPS' request, a copy of those portions of Grantee's and its subgrantees' internal audit reports relating to this Contract. D. CONFIDENTIAL INFORMATION. 1. Grantee agrees to only use DFPS confidential information for the purpose of this Contract and comply with all applicable state and federal laws when it receives and stores DFPS confidential information, including, but not limited to, the following enumerated. This includes any communication or record regardless of form or format provided or made available through any means and includes records or information that identifies DFPS children or clients. a. Section 106 of the Child Abuse Prevention and Treatment Act (CAPTA), codified at 42 U.S.C. 5106a; b. Section 471 of Title IV -E of the Social Security Act, codified at 42 U.S.C. 671(a)(8), and related federal rules at 45 CFR 1355.30 & 45 CFR 205.50; c. Social Security Administration Data, including, without limitation, Medicaid information (The Social Security Act, 42 U.S.C. Chapter 7); d. Family Educational Rights and Privacy Act (FERPA), 20 U.S.C. § 1232g, 34 CFR Part 99; e. Protected Health Information, including Electronic Protected Health Information or Unsecured Protected Health Information under the Health Insurance Portability and Accountability Act of 1996 (HIPAA), 42 U.S.C. Chapter 7, Subchapter XI, Part C; 45 CFR Parts 160 and 164; f. Confidentiality of Alcohol and Drug Abuse Patient Records, 42 U.S.C. § 290dd-2; 42 CFR Part 2; g. Federal Tax Information, Internal Revenue Code, Title 26 of the United States Code including IRS Publication 1075; h. The Privacy Act of 1974, as amended by the Computer Matching and Privacy Protection Act of 1988, 5 U.S.C. § 552a; i. Personal Identifying Information defined by Texas Business and Commerce Code Chapter 521, and OMB Memorandum 07-16, Safeguarding Against and Responding -to the Breach -of Personally Identifiable Information;.___ j. Texas Family Code § 261.201 and related provisions in Chapters 261 and 264; k. Texas Health and Safety Code § 81.046 and Chapters 181 and 611; 1. Texas Human Resources Code § 12.003, § 40.005, and Chapter 48; Page 5 1V0.1_- 7 9 P9. 31 i N502 FORM -5645G MAY 2018 ATTACHMENT C DFPS GRANT UNIFORM TERMS & CONDITIONS in. Texas Public Information Act, Texas Government Code Chapter 552; n. 19 TAC Chapter 702 Subchapter F (Child Protective Services), and Chapter 705 Subchapter M (Adult Protective Services); and o. Criminal History Record Information guidelines in the FBI's Criminal Justice Information Services (CJIS) Security Policy. 2. Grantee will notify DFPS immediately, but not later than 24 hours, after Grantee discovers any possible or actual unauthorized disclosure or breach of DFPS confidential information. 3. Grantee will fully cooperate with DFPS in investigating, mitigating to the extent practicable and issuing notifications directed by DFPS in the manner determined by DFPS. 4. Grantee will only disclose information according to applicable law and will notify DFPS as required by the applicable law, when it makes a disclosure. E. PUBLIC INFORMATION ACT. Information related to this Contract will be subject to the Public Information Act (PIA) found at Texas Government Code Chapter 552 and withheld from public disclosure or released only in accordance with the PIA. For Grantees that are not governmental entities, the Grantee will make any information created or exchanged with the State of Texas or DFPS under this Contract available in a format that is accessible to the public at no charge to the State of Texas or DFPS. F. PUBLICITY. Grantee must not use the name of, or directly or indirectly refer to, DFPS, the State of Texas, or any other state agency in any media release, public announcement, or public disclosure relating to the Contract or its subject matter, including in any promotional or marketing materials, customer lists, or business presentations. Grantee will publish, at its sole expense, results of Grantee performance under the Contract with DFPS's prior review and written approval, which DFPS will withhold at its sole discretion. Any publication (written, visual, or sound) will acknowledge the support received from DFPS and any Federal agency, as appropriate. G. LIMITATION OF DFPS NANIF,, SEAL OR LOGO. 1. Grantee will not use the DFPS name, seal or logo in any form or manner without the prior written approval of DFPS. 2. Grantee will not use the DFPS name, seal or logo to imply any endorsement, approval, or sponsorship of Grantee's goods or services by DFPS. Page 6 Vol. pg. X1 N502 FORM -5645G MAY 2018 ATTACHMENT C DFPS GRANT UNIFORM TERMS & CONDITIONS SECTION HI OWNERSHIP & INTELLECTUAL PROPERTY A. OWNERSHIP. DFPS owns all work produced by Grantee under this Contract. B. INTELLECTUAL PROPERTY. 1. To the extent any services, deliverables or work performed by Grantee results in the creation of intellectual property, all right, title, and interest in and to such intellectual property, will vest in DFPS upon creation and will be deemed to be a "work made for hire," and made in the course of the services rendered pursuant to this Contract. 2. To the extent that title to any such intellectual property will not by law vest in DFPS, or such intellectual property will not be considered a "work made for hire," Grantee hereby irrevocably assigns all rights, title, and interest therein to DFPS. 3: Grantee must give DFPS and the State of Texas, as well as any person designated by DFPS or the State of Texas, all assistance required to perfect the rights defined in this Section, without any additional charge or expense beyond the stated amount payable to Grantee authorized under this Contract. SECTION IV NOTICE A. NOTICE. Except as otherwise required by this Contract, written notice will be: 1. By hand delivery or United States Mail, certified, return receipt requested or by nationally recognized courier service to the Grantee's assigned Contract Manager; and 2. Effective on receipt by the Party. B. NOTICE OF LEGAL MATTER OR LITIGATION. Grantee will notify the assigned DFPS Contract Manager of any litigation or legal matter related to or affecting this Contract within seven calendar days of Grantee becoming aware of the litigation or legal matter. C. NOTICE OF CHANGE IN CONTACT PERSON OR KEY PERSONNEL OR MATTERS IMPACTING CONTRACT. The Grantee will notify their assigned DFPS Contract Manager within ten days of any change to the Grantee's Contact Person or Key Personnel or any matter impacting the Contract, which includes but is not limited to changes to Grantee's name or identity, Page 7 va.%l Pg. ,�'� N502 FORM -5645G MAY 2018 ATTACHMENT C DFPS GRANT UNIFORM TERMS & CONDITIONS ownership, control, governing board membership, any problem or potential problem associated with its performance or services, or payee identification number. D. COMPLAINT REPORTING. Unless otherwise noted in this Contract, DFPS will contact the Grantee when it receives a complaint about the Grantee and advise the Grantee whether DFPS will conduct an investigation or will coordinate with the Grantee for an investigation. When DFPS requires the Grantee to conduct any part of the complaint investigation, Grantee must respond in writing to DFPS with all information and according to DFPS's requirements and specified time frames. SECTION V AMENDMENT A. AMENDMENT. Except as provided for in the Unilateral Amendments section below, this Contract can only be changed by an Amendment executed by both Parties. B. UNILATERAL AMENDMENT. A Unilateral Amendment will be issued by DFPS and it will be effective 10 days after it is sent to the Grantee. DFPS has sole discretion as to whether a change to the Contract will require an Amendment. DFPS will issue a Unilateral Amendment to: 1. Correct an obvious clerical error; 2. Modify a contract number or Agency 1D number; 3. Incorporate new or revised state or federal laws, regulations, rules or policies; 4. Comply with a court order ori udgment; 5. Update service level description or daily rates; 6. Update Grantee's name as recorded by the Secretary of State, as required by law or as authorized by DFPS; 7. Change either Party's Contract Manager or legal notice designee or contact information; and 8. Change any recorded license number based on information obtained from the agency or entity issuing the license. SECTION VI TERMINATION A. TERMINATION FOR CONVENIENCE. DFPS will terminate the Contract, in whole or in part, at any time when, in its sole discretion, . pave 8 [V01.-,;;77 Pg. N502 FORM -5645G MAY 2018 ATTACHMENT C DFPS GRANT UNIFORM TERMS & CONDITIONS DFPS determines that termination is in the best interests of the State of Texas. The termination will be effective on the date specified in DFPS's notice of termination. B. TERIMINATION FOR CAUSE. 1. If the Grantee fails to provide the services or goods required by this Contract or fails to comply with any terms or conditions of it, DFPS will terminate the Contract in whole or part. 2. In addition to any other remedy allowed by law, Grantee will be responsible to DFPS for all costs incurred by DFPS and the State of Texas to replace the Grantee. These costs include, but are not limited to, the costs of procuring a substitute Grantee and the cost of any claim or litigation that is reasonably attributable to Grantee's failure to provide services or goods. C. EQUITABLE SETTLEMENT. Any early termination under this Contract will be subject to the equitable settlement of the respective interests of the Parties up to the date of termination. SECTION VII GENERAL PROVISIONS A. GOVERNING LAW AND VENUE. This Contract and the rights and obligations of the Parties will be governed by and construed according to the laws of the State of Texas, exclusive of any conflicts of law provisions. Venue for any suit brought under this Contract will be in a court of competent jurisdiction in Travis County, Texas unless otherwise elected by DFPS. Grantee irrevocably waives any objection, including any objection to personal jurisdiction or the laying of venue or based on the grounds of forum non conveniens, which it will now or hereafter have to the bringing of any action or proceeding in such jurisdiction with respect to this Contract. B. INDEMNITY. The following applies to Grantees that are not governmental entities. 1. Grantee will defend, indemnify and hold harmless the State of Texas and its officers and employees, and DFPS and its officers and employees, from and against all claims, actions, suits, demands, proceedings, costs, damages, and liabilities, including attorneys' fees and court costs, arising out of or resulting from: a. Grantee's performance under the Contract, including any negligent acts or omissions of Grantee, or any agent,_ employee, subrecipiem, or supplier _of the Grantee,_or any_ third party under the control or supervision of the Grantee, in the execution or performance of this Contract, Page 9 N502 FORM -5645G MAY 2018 ATTACHMENT C DFPS GRANT UNIFORM TERMS & CONDITIONS b. Any breach or violation of a statute, ordinance, governmental regulation, standard or rule of Contract by the Grantee or any agent, employee, subgrantee, or supplier of the Grantee, or any third party under the control or supervision of the Grantee, in the execution or performance of this Contract; c. Employment or alleged employment discrimination, including claims of discrimination against Grantee, its officers, or its agents; or d. Work under this Contract that infringes or misappropriates any right of any third person or entity based on copyright, patent, trade secret, or other intellectual property rights. 2. Nothing in this Contract will be construed as a waiver of DFPS' sovereign immunity. C. BACKGROUND HISTORY CHECKS AND RIGIIT OF REMOVAL. Before providing direct services, having direct client contact and/or access to client records, the Grantee will submit information necessary for DFPS to conduct background checks on its employees, subcontractors or volunteers according to DFPS Background Checks Handbook under the applicable policy section at htto://www.dfps.state.tx.us/handbooks/Background_ Checks/default.asp, including any required disclosures. Furthermore, before the employee; subcontractor or volunteer can provide direct services, have direct contact or access client records, the Grantee must receive notice from DFPS that the background check has been approved. If while providing direct services, having direct client contact and/or access to client records, the Grantee becomes aware of any new arrest or investigation of abuse or neglect conducted by any federal, state or local agency or board of an employee, subcontractor or volunteer, then the Grantee will notify DFPS within ten business days of them becoming aware of it. DFPS will determine if and when the employee, subcontractor or volunteer can have direct contact with clients. D. ASSIGNMENTS. Grantee will not assign all or any portion of its rights under, interests in, or duties required under this Contract without prior written consent of DFPS, which will be withheld or granted at the sole discretion of DFPS. Except where otherwise agreed in writing by DFPS, assignment will not release Grantee from its obligations under the Contract. Grantee agrees that DFPS will, in one or more transactions, assign, pledge, or transfer the Contract. This assignment will only be made to another state agency or a non -state agency that is contracted to perform work for DFPS. E. SEVERABILITY. If any provision contained in this Contract is held to be unenforceable by a court of law or equity, this Contract will be construed as if such provision did not exist and the non - Page 10 va. '� 74 Pg. N502 FOP -NI -5645G MAY 2018 ATTACHMENT C DFPS GRANT UNIFORM TERMS & CONDITIONS enforceability of such provision will not be held to render any other provisions of this Contract unenforceable. F. SURVIVABILITY. Termination or expiration of this Contract will not release either party from any liabilities or obligations that the parties have expressly agreed will survive any such termination or expiration, remain to be performed, or by their nature would be intended to be applicable following any such termination or expiration, including maintaining confidentiality of information and records retention. G. FORCE MAJEURE. Except with respect to the obligation of payments under this Contract, if either of the Parties, after a good faith effort, is prevented from complying with any express or implied covenant of this Contract by reason of war; terrorism; rebellion; riots; strikes; acts of God; any valid order, rule, or regulation of any governmental authority; or similar events that are beyond the control of the affected Party (collectively referred to as a "Force Majeure"), then, while so prevented, the affected Party's obligation to comply with such covenant will be suspended, and the affected Party will not be liable for damages for failure to comply with such covenant. In any such event, the Party claiming Force Majeure will promptly notify the Grantee of the Force Majeure event in writing of the reason for such delay, estimated duration of the delay, and the steps taken to minimize the delay. H. AUTHORITY OF DFPS STAFF. DFPS staff are not authorized to sign non-DFPS forms, unless those forms have received prior approval by DFPS. DFPS is not bound to the terms of any forms signed by unauthorized staff. L DISPUTE RESOLUTION. For Grantees that are not governmental entities, the Parties will use the dispute resolution process in Texas Government Code Chapter 2260 to resolve any dispute that arising under this Contract. J. WAIVER. DFPS's failure to enforce any provision of this Contract or its payment for services or goods provided under this Contract, will not constitute a waiver of any provision of the Contract. K. HISTORICALLY UNDERUTILIZED BUSINESS (HUB). - Page 11 N502 FORM -5645G MAY 2018 ATTACHMENT C DFPS GRANT UNIFORM TERMS & CONDITIONS For Grantees that are not governmental entities, the Grantee will provide pertinent details of any participation by a HUB in fulfilling the duties and obligations arising under this Contract. L. CIVIL RIGHTS. 1. Grantee agrees to comply with state and federal anti -discrimination laws, including: a. Title VI of the Civil Rights Act of 1964 (42 U.S.C. § 2000d et seq.); b. Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. § 794); c. Americans with Disabilities Act of 1990 (42 U.S.C. § 12101 et seq.); d. Age Discrimination Act of 1975 (42 U.S.C. §§ 6101-6107); e. Title IX of the Education Amendments of 1972 (20 U.S.C. §§ 1681-1688); f. Food and Nutrition Act of 2008 (7 U.S.C. § 2011 et seq.); and g. DFPS's administrative rules, as set forth in the Texas Administrative Code, to the extent applicable to this Contract. 2. Grantee agrees to comply with all amendments to these laws, and all requirements imposed by the regulations issued pursuant to these laws. These laws provide in part that no persons in the United States will, on the grounds of race, color, national origin, sex, age, disability, political beliefs, or religion, be excluded from participation in or denied any service or other benefit provided by Federal or State funding or otherwise be subjected to discrimination. 3. Grantee agrees to comply with Title VI of the Civil Rights Act of 1964, and its implementing regulations found at 45 C.F.R. Part 80 or 7 C.F.R. Part 15, prohibiting a Grantee from adopting and implementing policies and procedures that exclude or have the effect of excluding or limiting the participation of clients in its programs, benefits, or activities on the basis of national origin. Civil rights laws require Grantees to provide alternative methods for ensuring access to services for applicants and recipients who cannot express themselves fluently in English. Grantee agrees to take reasonable steps to provide services and information, both orally and in writing and electronically, in appropriate languages other than English to ensure that persons with limited English proficiency are effectively informed and can have meaningful access to government funded programs, benefits, and activities. 4. Grantee agrees to post applicable civil rights posters in areas open to the public informing clients of their civil rights and including contact information for the HHSC Civil Rights Office. The posters are available on the HHSC website at: http://hhsc x.hhsc. texas.gov/system-suppo rt -s eryi c es/c ivil-rights/p ubl i cat ions. 5. Grantee agrees to comply with Executive Orders 13279 and 13559, and their implementing regulations at 45 C.F.R. Part 87 or 7 C.F.R. Part 16. These provide in part that any organization that participates in programs funded by direct financial assistance from the United States Department of Agriculture or the United States Department of Health and Human Services will not discriminate against a program beneficiary or prospective program beneficiary on the basis of religion or religious belief. Grantee must provide written notice to beneficiaries of these rights. Paoe 12 Vol. Pg, y N502 FORM -5645G MAY 2018 ATTACIIMENT C DFPS GRANT UNIFORNI TERMS & CONDITIONS 6. Upon request, Grantee will provide Texas Health and Human Services Commission (HHSC) Civil Rights Office with copies of the Grantee's civil rights policies and procedures. 7. Grantee must notify HHSC's Civil Rights Office of any civil rights complaints received relating to its performance under this Contract. This notice must be delivered no more than ten calendar days after receipt of a complaint. This notice must be directed to: HHSC Civil Rights Office 701 W. 51st Street, Mail Code W206 Austin, Texas 78751 Phone Toll Free: (888) 388-6332 Phone: (512) 438-4313 TTY Toll Free: (877) 432-7232 Fax: (512) 438-5885 M. PERAUT AND LICENSE. Grantee will be responsible at their expense for obtaining all permits and licenses required by city, county, state or federal rules, regulations or laws necessary or required for the Grantee to provide services or goods under this Contract. N. WARRANTY. Grantee warrants that all services, deliverables and work done under this Contract will be completed in a manner consistent with generally accepted standards in the applicable trade, profession, or industry and conform to or exceed the specifications set forth in the Contract and be fit for ordinary use, of good quality, and contain no material defects. O. E-VERIFY/EMPLOYEE ELIGIBILITY. By entering into this Contract, Grantee certifies and ensures that it utilizes and will continue to utilize, for the term of this Contract, the U.S. Department of Homeland Security's e -Verify system to determine the eligibility of all persons employed during the contract term to perform duties within Texas and all persons (including subgrantecs) assigned by the Grantee to perform services, deliverables and work pursuant to the Contract. P. REPORT OF WASTE, FRAUD OR ABUSE. Grantees who suspect fraud, waste or abuse (including employee misconduct that would constitute fraud, waste, or abuse) are required to immediately contact both the Texas HHSC _Office of -the Inspector_General.at 1-800-436-6184 and the Texas.State Auditors Office at https://sao.fraud-texas.gov/ReportFraud/. Q. Cultural Competence. Page 13 Vol. j p9 6 JZ. N502 FORM -5645G MAY 2018 ATTACHNIENT C DFPS GRANT UNIFORM TERMS & CONDITIONS 1. Grantee will make reasonable efforts to provide services that meet each client's individual needs and takes into consideration the intellectual functioning, literacy, level of education and comprehension ability of each client in order to ensure that all information is presented in a way that meets each client's individual needs. 2. Grantee will provide services in the client's primary language either directly by Grantee or by a DFPS approved translator. 3. Grantee will have a cultural competence mission statement, core values or other similar guidance that provides how the Grantee will effectively provide these services to clients of various cultures, races, ethnic backgrounds and religions in a manner that recognizes and affirms the client's worth, protects and preserves the client's dignity and ensures equity of service delivery. SECTION VIII CERTIFICATIONS & AFFIRMATIONS As applicable to this Contract, Grantee certifies and affirms that by entering into this Contract that these certifications and affirmations apply to Grantee, and all of Grantee's principals, officers, directors, shareholders, partners, owners, agents, employees, subrecipients, independent Grantees, and any other representatives who will provide services under, who have a financial interest in, or otherwise have an interest in this Contract. A. Grantee has not given, offered to give, and does not intend to give at any time hereafter any economic opportunity, future employment, gift, loan, gratuity, special discount, trip, favor, or service to a public servant in connection with this Contract. B. Under Texas Government Code §§ 2155.006 and 2261.053 (relating to convictions and penalties regarding Hurricane Rita, IIurricane Katrina or other disasters), Grantee acknowledges that it is not ineligible to receive this Contract and this Contract will be terminated and payment withheld if this certification is found to be inaccurate. C. Under Texas Family Code § 231.006 (relating to delinquent child support), Grantee acknowledges that it is not ineligible to receive the specified grant, loan, or payment and acknowledges that this Contract will be terminated and payment will be withheld if this certification is found to be inaccurate. D. Grantee is not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any federal department or agency under the regulations implementing Executive Order 12549 and Executive Order 12689, Debarment and Suspension, 2 C.F.R. Part 376, and any relevant regulations promulgated by the department or agency funding this project. Grantee agrees that this provision will be included in its entirety in Grantee's subcontracts if payment in whole or in part is from federal funds. Furthermore, Grantee acknowledges that it has not been subjected to suspension, debarment, or similar ineligibility determined by any state or local governmental entity. Page 14 P9. `S N502 FORM -5645G MAY 2018 ATTACHMENT C DFPS GRANT UNIFORM TERMS & CONDITIONS E. Grantee is not listed on the federal government's terrorism watch list described in Executive Order 13224. Entities ineligible for federal procurement are listed at https://www.sam.gov/portaUpublic/SAM/. This Contract will be terminated and payment withheld if this certification is inaccurate. This provision will be included in its entirety in Grantee's subcontracts if payment in whole or in part is from federal funds. F. Under Texas Government Code § 669.003 (relating to contracting with the executive head of a state agency), Grantee acknowledges that it is not the executive head of DFPS, was not at any time during the past four years the executive head of DFPS and does not employ a current or former executive head of DFPS. G. Grantee acknowledges that it is not currently delinquent in the payment of any franchise taxes owed to the State of Texas under Texas Tax Code Chapter 171. H. Payments to Grantee and Grantee's receipt of appropriated or other funds under this Contract are not prohibited by Texas Government Code §§ 556.005, 556.0055 or 556.008 (relating to use of appropriated money or state funds to employ or pay lobbyists, lobbying expenses, or influence legislation). I. Grantee will comply with Texas Government Code § 2155.4441 (preference for purchase of products produced in the State of Texas). J. Grantee has not violated state or federal antitrust laws and has not communicated its bid for . this Contract directly or indirectly to any competitor or any other person engaged in such line of business. Grantee hereby assigns to DFPS any claims for overcharges associated with this Contract under 15 U.S.C. § 1, et seq., and Texas Business and Commerce Code § 15.01, et seq. K. If the Grantee is a "Company" under Texas Government Code § 808.001, at the time of executing this Contract, that it is not boycotting Israel and will not boycott Israel during the term of this Contract. Page 15 Pg. 6 N502 FORM-5622GCWIVE JUNE 2018 ATTACHMENT D DFPS GRANT SUPPLEMENTAL & SPECIAL CONDITIONS SECTION I SUPPLEMENTAL CONDITIONS The DFPS Uniform Terms and Conditions are modified for this Contract as follows. A. Section II(D) is modified by adding the following language as Subsection 5: The County may, without prior DFPS approval, provide access to records and/or information concerning children receiving services under this Contract by the DFPS to properly identified individuals appointed by a court of competent jurisdiction that are volunteers or employees of Court Appointed Special Advocates (CASA), guardians ad &tem, and/or attorneys ad litem in accordance with Texas Family Code Section 107.006. In order to confirm that an individual who is accessing records and information is appointed by a court of competent jurisdiction, the County should: a. If such individual is an employee of the CASA, guardian ad literal or attorney ad litem, review for a valid court order; b. If such individual is a CASA volunteer, review for a valid court order and a notification letter of volunteer assignment and acceptance, that clarifies the individual's appointment to the child for whom records or information is sought,- or ought;or c. If County cannot readily determine the identity or authority of an individual appointed by a court of competent jurisdiction, then County should obtain written approval from DFPS prior to granting access to records or information. B. Section VII(C) is deleted and replaced with the following language. Background Checks and Removal. I. For the purposes of background checks, members are considered volunteers. 2. If members have regular access to DFPS clients, a background check is required and the Grantee will submit information necessary for DFPS to conduct background checks on its volunteers according to DFPS Background Checks Handbook under the applicable policy section at http://www.dfps.state.tx.us/handbooksBackground Checks/default asp, including any required disclosures. Furthermore, before the volunteer can have regular access to DFPS clients, the Grantee must receive notice from DFPS that the background check has been approved. 3. If while providing direct services, having direct client contact and/or access to client records, the Grantee becomes aware of any new arrest or investigation of abuse or neglect conducted by any federal, state or local agency or board of an employee, subcontractor or volunteer,. then the Grantee, will. notify DFPS within ten business days of them becofn rig aware of it. DFPS will determine if and when the employee, subcontractor or volunteer can have direct contact with clients. Page 1 �Yi l< N502 FORM-5622GCWIVE JUNE 2018 ATTACHMENT D DFPS GRANT SUPPLEMENTAL & SPECIAL CONDITIONS SECTION H SPECIAL CONDITIONS In addition to the DFPS Grant Uniform Terms and Conditions, the Grantee agrees to comply with the following DFPS Grant Special Conditions. A. PAYMENTS UNDER STATE PLANS APPROVED UNDER TITLE IV -E AND TANF. As applicable, Grantees must seek payment or adjustment to payments in accordance with the time limit specified in 45 Code of Federal Regulations (CFR) 95.1 that provides a two- year (eight quarter) time limit for a State to claim Federal financial participation in expenditures under State plans approved under Title IV -E and Temporary Assistance for Needy Families (TANF). Any invoice or amended invoice, that is submitted to DFPS later than seven quarters after the end of the quarter of the expense will not be processed unless DFPS determines that submission for payment of the bill to the federal government can be executed within the time limits provided in the CFR. B. BACKGROUND HISTORY CHECKS - DISALLOWANCE OF TITLE IV -E FUNDS. If this contract is funded in part or whole by Title IV -E Funds, then during a federal audit, if there is a finding that Grantee has not performed required Checks within the timeframes required by the Grantee, this finding can result in a disallowance of Title fV-E funds claimed on behalf of the client. In addition to any other remedy under this Contract, DFPS can require the Grantee to reimburse DFPS for such disallowances, including disallowed costs related to foster care maintenance payments, administrative costs and interest. C. REPORTING ABUSE, NEGLECT, OR EXPLOITATION. Grantee will report any suspected case of abuse, neglect, or exploitation to the appropriate authority as required by the Texas Family Code Chapter 261. All reports must be made within 24 hours of the discovery of the suspected abuse, neglect, or exploitation. D. SUBCONTRACTING. As applicable under the Contract, Grantee will comply will comply with the following. 1. Grantee will be responsible to DFPS for any subgrantee's performance under this Contract. Subgramees providing services under the Contract will meet the same requirements and level of experience as required of Grantee. 2. No subcontract under the Contract will relieve Grantee of responsibility for ensuring the requested services are provided. Page 2 t 104 �jPli: G N502 FORM-5622GCWIVE JUNE 2018 ATTACHMENT D DFPS GRANT SUPPLEMENTAL & SPECIAL CONDITIONS 3. Grantees planning to subcontract all, or a portion, of the work to be performed will identify the proposed subgrantees. 4. Subcontracting will be solely at Grantee's expense. 5. DFPS retains the right to check subgrantee's background and approve or reject the use of submitted subgrantees. 6. Grantee will be the sole contact for DFPS and Grantee will list a designated point of contact for all DFPS inquiries. 7. Grantee will include a term in all subcontracts that incorporates this Contract by reference and binds subgrantees to all the requirements, terms, and conditions of this Contract related to the service being provided by the subgrantee, as well as explicitly hold that this Contract controls in the event of any conflict with subcontract. DFPS approval of Grantee's use of any subgrantee is conditioned upon the extent that any subcontract does not conflict with any requirements of the Contract between DFPS and Grantee. 8. Payments to subgrantees will be made pursuant to the Texas Prompt Payment Act (Texas Government Code Chapter 2251). E. INFORMATION SECURITY REQUIREMENTS. Grantee must comply with the following: 1. The DFPS IT Security Policy located at: https://www.dfps.state.tx.us/PCS/About_PCS/documents/Grantee_Information Security. pdf 2. Upon reasonable notice, Grantee must provide, and cause its subgrantees and agents to provide, DFPS or its designee, prompt, reasonable, and adequate access to any information security records, books, documents, and papers that are directly pertinent to the performance of the Contract including, but not limited to: a. Grantee information security policies, procedures, standards, guidelines; b. Grantee security violation reports; c. Grantee employee security acknowledgement agreements; and d. Lists of Grantee's employees, subgrantees, and agents with authorized access to DFPS confidential information. 3. The information in Subsection 2 above is subject to DFPS' review and approval. Neither DFPS' review or approval, nor its failure to review or approve, will relieve, waive, or satisfy any of Grantee's obligations under this Contract. 4. Grantee will provide, and will cause its subgrantees and agents to provide, to DFPS, upon reasonable notice, written certifications of compliance with controls and provisions relating to information security, including but not limited to, those related to confidential data transfers and the handling and disposal of Personally Identifiable Information (PII). — -- - Acceptable forms o written comp ranee may lies but are not invited to: — - - a. The American Institute of Certified Public Accountants' Statement on Standards of Attestation Engagements 18 ("SSAE 18") or similar subsequent report; b. General Security Controls Audit; Page 3 Vol E. �� pg. L N502 FORiNI-5622GCWIVE JUNE 2018 ATTACHMENT D DFPS GRANT SUPPLEMENTAL & SPECIAL CONDITIONS c. Application Controls Audit; d. Vulnerability Assessment; and e. Network/Systems Penetration Test. F. REMOVAL OF ACCESS. Grantee will immediately remove access capabilities to any DFPS automated/intemet-based application(s), or immediately notify DFPS that access to such applications needs to be terminated for an employee, subgrantee, or volunteer whose employment, subcontract, or volunteer terns with Grantee has ended for any reason. Pale 4 19-012 Carpet Cleaning Tabulation October 1, 2018 -September 30, 2020 Location Estimated SQFf Asure Carpet Enviro USA Inc. UBM Enterprise, Inc. Ag Extension 2,600 $300.00 $494.19 $520.00 Adult Probabtion 11,500 $1,300.00 $1,725.15 $1,035.00 Brazos Center 9,400 $1,400.00 $1,410.15 $1,128.00 Health Department 8,430 $400.00 $1,282.50 $1,011.60 Juvenile Justice Center 15,385 $3,700.00 $2,212.50 $1,384.65 Road and Bridge 2,500 $280.00 $487.50 $500.00 Tax Office 6,000 $700.00 $922.50 $720.00 Maxwell Building 6,400 $640.00 $960.15 $768.00 Justice of the Peace Pct 3 2,700 $300.00 $513.19 $540.00 Courthouse 53,000 $4,770.00 $5,565.10 $4,240.00 Administration Building 47,300 $4,250.00 $4,966.50 $3,784.00 Sheriff's Office 12,000 $1,300.00 $1,440.12 $1,080.00 Exposition Complex 24,350 $2,400.00 $2,922.12 $2,922.00 Lily Building 2,944 $250.00 $577.50 $588.80 Cost per Square Foot for Spot Cleaning $0.30 with $45.00 Max $0.27 $0.23 Totals $21,990.00 $25,479.17 $20,222.05 Notes: Withdrew bid, can't meet scope of work Recommended award to: Asure Carpet Cleaning prov by Co missioner rt on this day of �_ 2018 by _ e olding the position of Bn1 j �J n6 id, 1�) 1� IQ 2019-018 Grease Trap Pumping October 1, 2018 - September 30, 2020 G&L Wastewater Services, LLC Liquid Environmental Solutions Waste Water Transport Service Tank Size by Cost per gallon Cost per Tank Cost per gallon Cost per Tank Cost per gallon Cost per Tank Gallons pumped pumped pumped Brazos County 1000 $0.36 $360.00 $0.338 $338.00 $0.327 $327.00 Detention Facility Juvenile JusticeCenter 1900 $0.36 $684.00 $0.229 $435.10 $0.327 $621.30 Brazos Center - 150 $0.82 $123.00 $1.66 $249.00 $0.80 $120.00 Expo Center 750 $0.36 $270.00 $0.429 $321.75 $0.327 $245.25 Expo Center i 20 $2.52 $50.40 $12.50 $250.00 $2.50 $50.00 Total: $4.42 $1,487.40 $15.156 F$1,593.85 $4.281 $1,363.55 How Many days will Service be done 2 Days 1-3 Days 2 Days after request for service?: RECOMMEND AWARD: this Ja day 2018 by pro d by mmissioner Louon of .10 olding the position of(�74�Lf7 J 1� 1� *T Brazos County �r Purchasing Department 200 S. TX AVE., SUITE 352 BRYAN, TX 77803 PHONE (979) 361-4290 FAX (979) 361-4293 BRAZOS COUNTY BID/RFP/RFQ DOCUMENTATION SHEET The Purchasing Department would like to request Commissioner's Court approval to advertise and go out for Bid on the following: DATE: September 4, 2018 BID NUMBER: 19-028 TITLE: Cutback Asphalts REQUESTING DEPARTMENT: Road & Bridge APPROVAL SIGNATURE: Duane Peters, County Judge DATE APPROVED: //q//<D Vot. Pg. Vol. Pg. 1� 1� BID TABULATION #19-057R (Previously 18-028) Lane Striping and Pavement Markers November 26, 2018 through November 25, 2019 --.!!/rz 1$ a r� r, 1,4,,.E Nelson Striping Services y DIJ ConsWctlon Inc ,u ,J f h 1-'I. -z t'. - 1✓y £ c ,:yy y,FJ. i _ ITEM DUANTITY UDM DESCRIPTION Unil Price Total PdceUn lPilca.TotalPdLe 1 20,0011 LF 4"ReOectadxetl Markings(SLDpfte-aide 51.00 $20000.00 2 20,000 LF O'Thermo Mailings SLDI(Ro-sidpe7 $1.00 $20,00000 ?.50:58.....:511,600.00� 0 5,000 LF d" Renectadaed Mailin9(6RKI(Re-sMpC)) $1.00 $5,000.00 �'fODOrL 4 5,000 LF 4" Thermo Markings 611K(Re-916pel $1.00 $5,000.00tE2900.00 5 80,000 LF d" Reflectadaed Marklons SLD(Layout 11.00 $80,000.00 «:5503, 6 80,000 LF d" Thermo Markings (SLDI La out) 51.00 $80.000.00561:200.00'+0 T 12,000 LF 4" Ranactorized Markin s BRK(La ant) $1.00 $12,000.00 ,MS0.36,. a 12,000 LF a -Thermo Markings 6RKILayeul $1.00 $12,00000 50.64 x 5]680.00 9 500 LF 12' Reflectodzed Mialdn s(SLD)(Re-sMpm $1.00 $500.00 3140 � S1 700.00 ? 10 500 LF 112" Theme M1ldrkings SLD ftesM a $1.00 $500.00 . 1 5$090 ✓' S2450.00 it 500 LF 12"R.0.cd dzed Markings SLD Le out) $1.00 $500.00'.eSd.3-6 4 g2,t00.00., 12 WO LF 12' Thermo Markings SLDI(La out) $1.00 $500.00 h#$666 53300.60 13 200 LF 18" Rafl.cWrb,ed Marklnas SLD RPeldpe) $1.00 $200.00 :x Sea$ --- .,,.fix 5690.001: 14 200 LF 18" Thermo MaMings(9L01(Re-std a) $1.00 $200.00 15 200 LF 18" Rofloct.,zed Marklnas SLD La out $1.00 $200.00 ','ESAO 51080.00 -.Y: 16 20(1 LF is- Thermo Mailings SLD)(Layout) $1.00 $200.00 $11:05 .'$2210.00 J iT 200 LF 24"R011eptarlxed Markings SLDI(Re-std a $1.00 5200.00 •.:li, ct: f. ..54.43..,._3890.00.., .r 10 200 LF 23"Thermo Markin s(SLD)Ro-sMpO) $1.00 $200.00 19 200 LF 24" Renectarize0 McMln s SLD La ouq $1.00 $200.00 V'SSAO 631,080.00 20 200 LF 24" Thermo Markings(SLDILayout) $1.00 $200.00 r51105 ,.�S2210.00 21 10 EA 4' Ronacto-zed Directional Arrow $20.00 $200.00 r. 'Zvoca, 5400,00. ,. 22 10 EA 4' Thermo Directional Arrow $20.00 $200.00 -31]0.00,... 23 10 EA 8- Reflected..ol Dircellonal Army $20.00 $200.00 5.ro 3105. 00 S10S0.00 -� 10 $105.0a, 34 10 Ea 8'Tmormo Directional Mow $20 .00 $200.00 w, r. ... g205�.00 ,, ,.,"„52,850.00., 25 10 EA O'ReOoetorizetl Combination Mow $20.00 $200.00 k,'$4 26 10 EA 4' Thermo Cambination A(row 520.00 S200.U0 .51]0 01 SI 700.003 ' ' 27 10 FA 8' Raflectedzed Combination Mow $20.00 $200,00 5110.00 *'''51'100.00 •- 28 10 EA 0' Theme Combination Arrow $20.00 $200.00 r0q: ...$335.00.. r. ._53350,00..,, I' 29 500 SOFT Eliminate Existing Pavement Marklnas $1.00 $500.00 -'$1100,-,�l36;500.00 -� 30 20 HR Pressom Cleaning $20.00 $400.00 1YSR500!1 #'-.v1$6,500.00;:^-, Fp n i Ji 2,000 FA 4"Type ll -M Raisetl Reflective Pavement Markers E20A0 540,00000 $5.16 '.510300.00,5-; 1 lS120400.:,1 32 500 EA 4" Type [-A Raised Reflective Pavement Markers $20.00 $10,00000 S2.4o'r, S, 33 20 EA Reflectodzed Railroad Crossing $20.00 $400.00 .3226.00 545p0.00 r. 25616.00 t'S 34 20 EA Theme Railroad Crossing $20.00 $400.00 1J 500,00 *t 35 1,000 EA Flmdbla Chip Seal Markers (yell.w&white) $20.00 $20,00000 SL30 ...51,500.00,.-. 36 2,000 EA Removal of4"Raised Reflective Pavement htalxars $20.00 $40,000.00 .:52.00 JT 20 EA 6.0• x 8.0' me word ONLY watorbased $20.00 3400.00 .:$120.00! .,5...5;400.00..:; 38 20 20 EA s.0•ze.0'the word ONLY Thermo 520.00 $400.00 -330.0 ;$330.00.1 _.56,600:00 39 2,000 EA 4" Type IC Ralsod Reflective Pavement Markers $20.00 $40,000.00 -„$6.45 k1 .x310606.004.. )� 60 30 EA Handleap Symbol $20.00 f6f10.00 555:0051866:000 �r1; 41 Soo FT Paint Only Red CurblFire Lane Tow Awav Zeno $1.00 $500.00 42 2,000 LF Paint Only yellow or white Pardon lot Space striping 51.00 $2,000400 ' 43 - 2000'- ' LF - P.Alr1 lot std In la out' - " - - -$1.00 ' " $2,000.00 z E090L- 51.800.00 , Grand Totals: E396,800.00 T`+„ 5223 J66'o0.?' RECOMMENDATION: DIJ Construction, Inc. A by ommissione urt on this day of R) 618 b Trove holding the position of Vol. Pg. 1� 1� �n Brazos County Purchasing Department 200 SOUTH TEXAS AVE SUITE 352 BRYAN, TX 77803 PHONE (979) 361-4290 FAX (979) 361-4293 August 21, 2018 DIJ Construction Inc PO Box 1609 Bertram, TX 78605 Re: Renewal of Contract #19-057R for Lane Striping and Pavement Markers for Brazos County. Brazos County appreciates the quality work your company has provided and would like to exercise the renewal option for Lane Striping and Pavement Markers 19-0578, previously known as 18-028. All terns, conditions, and pricing shall remain the same. This renewal term will be for one year from November 26, 2018 to November 25, 2019. A new payment and performance bond in the amount of $155,000.00 is also required for this renewal. The bond is not required until the start (late of the renewal: November 26, 2018. To accept the renewal option, please fill out the information and sign below. Return the signed documents by email to knachliuger@brazoscountytx.gov or fax to (979) 361-4293, please then submit the original signed documents and an updated Certificate of Insurance by mail to the address listed above. Please return acceptance as soon as possible. If you have any questions, I may be reached at (979) 361-4285. Contact Name: ! I d`^ -,:, ', Telephone: -5 1 Z -S S S- Z-7 G i_ E -Mail: w 2_ 5 DIJ CONSTUCTION INC. Autho zed Siature ,. MEOW Duane Peters, County Judge cb -'j l � Date ) D Date pg. 11 #`T* Brazos County Purchasing Department gyp• 200 S. TX AVE., SUITE 352 BRYAN, TX 77803 PHONE (979) 361-4290 FAX (979) 361-4293 BRAZOSCOUNTY BID/RFP/RFQ DOCUMENTATION SHEET The Purchasing Department would like to request Commissioner's Court approval to advertise and go out for Bid on the following: DATE: September 4, 2018 BID NUMBER: 19-062 TITLE: Horse Stalls, Panels, and Portable Bucking Chutes REQUESTING DEPARTMENT: Expo APPROVAL SIGNATURE: Duane Peters, County Judge DATE APPROVED:g7 IyI I q Vol. °Z Pg. Item Coversheet BRAZOS COUNTY BRYAN,TEXAS Page 1 of 1 19 0 DEPARTMENT: Road and Bridge NUMBER: CC2018-Millican Stop Final Plat DATE OF COURT MEETING: 9/4/2018 ITEM: The Final Plat of Millican Slop being 4.308 Acres, 3 Lots - 1 Block; E.M. Millican Survey, A-40: Brazos County, Texas. Site is located in Precinct 1. TO: Commissioners Court FROM: Karen Tyler DATE: 08/29/2018 FISCAL IMPACT: False BUDGETED: False DOLLARAMOUNT: $0.00 NOTESIEXCEPTIONS: Owner: 7201 Fairbanks, LLC Engineer/Surveyor: C.A.D. Services, LLCNVisnoski Land Surveying, LLC ATTACHMENTS: File Name Description Type Millican Stop- Application for Development Backup Matenal Application for Development.odf Millican stop - FINAL PLAT 08.2018.pdf Plat Backup Material Duane Peters Date County Judge Vol. "% P9. �7 hrira•//hravnc nnvncaaenAa nnm /a aenAawah/CnaerSheat acm9TtrmTll=17kr? 9/a/ifll R ID COPY = . of original application PLAT APPLICATION Brazos County Road & Bridge Office 2617 SH 21 West Bryan, TX 77803 Telephone: (979) 822-2127 Fax (979 775-0456 Email: nlats@brazoscountvtx.cov Notification of Application completeness will be given within 1g days of Application date. All Incomplato Applicata n will be rejected. This Appllcatlon shall expire five (5) years from the Application date of the project. ❑ MASTER PLAN [/� 13 SIMPLIFIED PLA 1/ 13 PRELIMINARY PLAN FINAL PLAT ❑ AMENDING PLAT ❑REPEAT APPLICATION DATE': 04118(2018 RESUBMITTAL: ❑ YES (3 NO PROJECT I SUBDIVISION NAME: Millican Stop RENTAL COMMUNITY PROJECT ADDRESS OR LOCATION'. 22168 FM 159, Millican TX 77866 LEGAL DESCRIPTION: 4.3DBAC, E.M. Millican Survey, A-40, (14373/243) R33112 R363290 IF RESUBMITTAL, PROJECT FORMERLY KNOWN AS: On rare occasions greater floods can and will acne and food heights may he Increased by man-made or natural causes. Issuance of a Floodplain Permit In accordance with the Brazos County Flood Damage Prevention Ordinance does not Imply that Development outside the areas of special NUMBER OF LOTS. 3 TOTALACREAGE 4.308 JURISDICTION: ❑ CITYLIMITS ❑ ETJ ($ OUTSIDE ALL CITY LIMITS AND ETJS Notification of Application completeness will be given within 1g days of Application date. All Incomplato Applicata n will be rejected. This Appllcatlon shall expire five (5) years from the Application date of the project. r;,^w_4 v �TxD'OT RIGHT.OF WAY/' t� '`*a' ?�v WILL ANY CONSTRUCTION OCCUR IN .. . ■ YES 0 NO COUNTY ENGINEER IN ADOBE (.pdf file) ® AutoCAD (Awg fie) (Email To: plals@bmzosmunW.gov 911 ADDRESSING Z ADOBE (.pdf file) ® AutoCAD (.dwg file) (Email To: ois0brazosmuntvtx.00v) Brazos County Subdivision Regulations _ Page 77 J l01. � Pg• -1=- ❑ MASTER PLAN [/� 13 SIMPLIFIED PLA 1/ 13 PRELIMINARY PLAN FINAL PLAT ❑ AMENDING PLAT ❑REPEAT •S - (& RESIDENTIAL 0 MANUFACTURED HOME f3 COMMERCIAL RENTAL COMMUNITY ❑ OTHER (Please explain): ••e• IS ANY OF THE PROPERTY LOCATED IN A FLOODPUUN OR FLOOD HAZARD AREA? ❑ YES IN No Acknowledgment: The flood hazard boundary maps and other flood data used by Banos County In evaluating flood hazards to proposed Developments are considered reasonable and accurate far regulatory purposes and are based on the best available scienflficand engineering data On rare occasions greater floods can and will acne and food heights may he Increased by man-made or natural causes. Issuance of a Floodplain Permit In accordance with the Brazos County Flood Damage Prevention Ordinance does not Imply that Development outside the areas of special flood hazard will be he from flooding or two damage. Issuance of a permit shall not create liability on the pan of Grams County or any officer or employee of Brazos County in the event flooding or good damage does occur. ,. r;,^w_4 v �TxD'OT RIGHT.OF WAY/' t� '`*a' ?�v WILL ANY CONSTRUCTION OCCUR IN .. . ■ YES 0 NO COUNTY ENGINEER IN ADOBE (.pdf file) ® AutoCAD (Awg fie) (Email To: plals@bmzosmunW.gov 911 ADDRESSING Z ADOBE (.pdf file) ® AutoCAD (.dwg file) (Email To: ois0brazosmuntvtx.00v) Brazos County Subdivision Regulations _ Page 77 J l01. � Pg• -1=- Brazos County Subdivision Regulations Page 78 Vt11, _ 7 Pg. Y FIRM NAME: CONTACT: Les Thompson ADDRESS: 14741 CR 446 CITY: Navasota STATE: TX ZIP: 77868 PHONE: 713-829-4900 FAX: EMAIL: inndbOVetide@gmail.com FIRM NAME:S CONTACT: (all same as above) ADDRESS: CITY: STATE: ZIP: PHONE: FAX: EMAIL: a � � FIRMNAME: C.A.D. Services, Inc. CONTACT: ADDRESS: 4022 Acorn Lane CITY: Porter STATE: TX ZIP: 77365 PHONE: 713-412-0268 FAX EMAIL: SURVEYOR-IN,FORMATION-sn"' FIRM NAME: Wisnoski Land Surveying LLC CONTACT: Steven Wisnoski ADDRESS: PO Box 1744 CITY: Navasota STATE: TX ZIP: 77868 PHONE: 936-870-7100 FAX: EMAIL' Steven@WLSurveyCo.com FIRM NAME: CONTACT: ADDRESS: CITY: STATE: ZIP: PHONE: FAX: EMAIL: Brazos County Subdivision Regulations Page 78 Vt11, _ 7 Pg. A tY iSY'�� µ ��:• • o - e , f,r- pt�1 11'tl.iCai� � e • p :���..�- By my signature, 1 hereby affirm that 1 am the property Omer of record. or if the Applicant is an organiza0cn orbustness entity, that authorization has been granted to represent the Owner. organization 0 -business In this Application.I codify that the preceding information is complete and ainumte, and it is understood that I agree to the DavelopmandSubdivlsicn of this properly. j SIGNATOR— i`_ PRINTEDlA`E: DATE: SIGNATURE: }PRINTED NAME: j DATE: Byslgning this form, the Owneraf Iho propertyauthorizes Brazos County to beginproceedings In accordance—with the procoss forthis type of Application ind[caled on page one of this Applimdon. The Owner further acknowledges that submission of an Application does not in any vray obligalo the County to approve the Appllcalien and dhal although County staff may make certain rammmendalians regarding this Applio6on. The Commissioners Court may not follow that rerammerMadon and may make a final decision that does not mnfarm to the staffs recommendation. MASTER PLAN: No charge I SIMPLIFIED PLAT: 5100 �I PRELIMINARY PLAN: 5150'+SSperiat FINAL PLAT: $150-510 per lot AMENDING PLAT: $100 'REPEAT: 5150 I DATE APPLICATION RE EIVEO:-I ?�7o 901P, DATE APPLICATION RECENED/REJECTED: _I^7 SIGNATURE: T^ SIGNATURE'. i Rece.p: of this Appliwdony Brazos County does riot providii conlrunalion or acceptance of a complete Application. nor does it votive requirements for any additional infonnalion not contained as pan of this Application whIcn may also be needed as a part of the review process, Application Check List; Copies of finished plat with corrections (if any): 0 Three (3) hard copies to Brazos County ❑ One (1) .pdf copy to Brazos County ❑ One (1) .dwg copy to Brazos County ❑ One (1) hard copy to Brazos County Health District ❑ One (1) hard copy to Brazos County 911 ❑ One (1) hard copy to local Water District or Company Letters of approval (to be sent by the approving institution directly to Brazos County Engineering) ❑ Letter from Brazos County Health District -For On-site sewage evaluation. ❑ Letter from Brazos County 911 - For Road names. ❑ Letter from Water District or Company. - Staling water availability, etc. If property is within an Extraterritorial Jurisdiction (ETJ) of a City: Approval notification from appropriate City Applicant attests that they haye_signed this Application yn th_�capacity-designate�if any_and.further_atteslslhat the.; have read document and the statement contained herein and any attached are true and factual. All Applicants are encouraged to review the County Regulations prior to any plat submittal. It is understood that this Application is not finished or dated until all documents listed above are filed at the Brazos County Engineering Office and all applicable blanks are filled in the Application above. Brazos County Subdivision Regulations ge 79 . Item Coversheet BRAZOS COUNTY BRYAN,TEXAS Page 1 of 1 19 71 DEPARTMENT: CC 2018 - Right of Way Road and Bridge NUMBER: Acquisition -James R. Saunders - Arrington Road - 0.083 acre DATE OF COURT MEETING: 9/4/2018 ITEM: Acceptance of a Special Warranty Deed from James R. Saunders, Doris Saunders, Walter Scott Saunders and Christine Ann Saunders for 0.083 of one acre of land to he used for improvements to Arrington Road located in Precinct 1. TO: Commissioners Court FROM: Darrell Kolwes DATE: 08/28/2018 FISCAL IMPACT: False BUDGETED: False DOLLAR AMOUNT: $0.00 ATTACHMENTS: File Name Description Type Right of Way Acquisition - James R. Right of Way Acou ston - James R Saunders - Aninoton Road - 0083 acreodf Saunders - Arrington Road -0.083 Backup Material acre PPR Duane Peters Date County Judge Vol:Pg. �� 1 h++..�Jlh.00ne .mmca nPn Aa rnm/a Henri a�xreh/('nvar.Q}re?t ncny?TtPmTT)=17RSQ Q/d/7711 R NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER Arrington Road Special Warranty Deed THE STATE OF TEXAS § KNOW ALL MEN § BY THESE PRESENTS: COUNTY OF BRAZOS § GRANTOR(S): JAMES R. SAUNDERS, DORIS SAUNDERS, WALTER SCOTT SAUNDERS and CHRISTINE ANN SAUNDERS Grantors Mailing Address: 2401 Kapalua Place Pflugerville, Texas 78660 GRANTEE: BRAZOS COUNTY, TEXAS Grantee's Mailing Address: 300 East 26th Street Bryan, Texas 77803 Consideration: Ten and No/100 dollars (510.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged. Property (including any improvements): All that certain lot, tract or parcel of land being 0.083 of one acre, more or less, being situated in the AUGUSTUS BABILLE SURVEY, Abstract No. 75, Brazos County, Texas and being a part of that certain Called 10.00 acre tract as described in deed from James R. Saunders and Doris Saunders to Walter Scott Saunders of record in Volume 14092, Page 49, Official Records of Brazos County, Texas, and being further described.in Volume 334, Page.19.1, Deed Records of.Brazos County, Texas, said . . 0.083 ofone acre being more particularly described by metes and bounds description as shown in Exhibit"A attached hereto and made a part hereof for all purposes. Page 1 of 3 Reservations from and Exceptions to Conveyance and Warranty: There is hereby EXCEPTED and RESERVED from this conveyance, and retained in favor of the Grantor, their heirs, executors, administrators, successors and assigns, in perpetuity, all of the all, gas, liquid hydrocarbons, residue gas, the products and by- products of the foregoing, sulphur, coal, lignite, uranium, and all other minerals in, on or under the hereinabove described property; provided, however, Grantor, their heirs, personal representatives, executors, successors and assigns shall have no right of ingress and egress at any times for the purpose of mining, drilling, exploring, operating and developing said lands for oil, gas, and other minerals or for storing, removing, transporting, processing or marketing the same there from. This reservation and exception shall, however, include the right of Grantor, its successors and assigns, to grant leases on the property to develop same by directional drilling, pooling, unitization, or subsurface gasification, or liquefaction processes. Notwithstanding anything herein to the contrary, the Grantee shall have the right to use, without additional compensation, any stone, earth, gravel, caliche, iron ore or any other road building material upon, in or under the property for the construction and maintenance of road or roads thereon, such materials, for the purposes of this conveyance, being herein defined as not constituting "other minerals." This conveyance is made and accepted subj ect to any and all conditions, restrictions, if any, relating to the hereinabove described property, to the extent, and only to the extent, that the same may still be in force and effect, shown of record in the office of the County Clerk of Brazos County, Texas. Grantor, for the consideration and subject to the reservations from and exceptions to conveyance and warranty, grants, sells and conveys to Grantee the property, together with all and singular the rights and appurtenances thereto in any wise belonging, to have and hold it to Grantee, Grantee's successors or assigns forever. Grantor binds Grantor and Grantor's heirs, executors, administrators, and successors to warrant and forever defend all and singular the properly to Grantee and Grantee's successors and assigns against every person whomsoever lawfully claiming or to claim the same or any part thereof, by, through, or under Grantor, but not otherwise, except as to the reservations from and exceptions to conveyance and warranty. When the context requires, singular nouns -and pronouns include the plural. Executed this I k day of2018;1 Far Jkneriders Doris Saunders Page 2 of 3 l Vol. Ptl. 83_...- Acknowledgment STATE OFT dyll/��n § COUNTY OF IJ�Y��IY � § i�� This instrument was acknowledged before me o 6�� N by James R. Saunders and Doris Saunders H01295E LUNE tl 129556679ssion Expires er 12, 2021 Notary Public, State o ex Acknowledgment STATE OF T { ` § COUNTY OF 1 1 § This instrument was acknowledged before me o_V"J 1 I a by Walter Scott Saunders. Notary lD Lj ( rev'My CammSeptemb Notary Public, State of e Acknowledgment STATE OF T ry �/�(�� § COUNTY OF W Vl� /'� ► t § y� This instrument was acknowledged before me on U✓1 by Christine Ann Saunders. HEATNEfl NICHOLE LURE Notary Ip x 129566fi39 My Commission Expires �� September 17.7077 r Notary Public, State of ex Page 3 of 3 IV 01 . � % % p9, _ �� 1722 Broadmoor Ste. 105 STRONG Bryan, Texas 77802 Phone: (979) 776 — 9836 URVEYING, LLC Fax: (979) 731— 0096 FIRM NO. 10093500 Email: curbs@strongsurveying.com Exhibit "A" —Sheet 1 of 2 Walter Scott Saunders Tract Augustus Babille Survey, A-75 Brazos County, Texas 13 September 2017 All that certain lot, tract or parcel of land being 0.083 of one acre situated in the AUGUSTUS BABILLE SURVEY, Abstract No. 75 Brazos County, Texas, and being a part of that certain Called 10.00 acre tract as described in deed from James R. Saunders and Doris Saunders to Waiter Scott Saunders of record in Volume 14092, Page 49, Official Records of Brazos County, Texas, and being further described in Volume 334, Page 191, Deed Records of Brazos County, Texas, said 0,083 of one acre tract being more particularly described by metes and bounds as follows, BEGINNING at a 1/2" iron rod with cap stamped "RPLS 2003" found in the west right-of-way line of Arrington Road (No deed found) for the most southeasterly comer, said comer being the most southeasterly comer of said Called 10.00 acre tract, said corner also being the most northeasterly corner of the OGC CNO JV, LLC Called 368.57 acre tract as described in Volume 13744, Page 240; THENCE S 41047'17" W along the southeast line of said Called 10.00 acre tract and a northwest line of said Called 368.57 acre tract a distance of 30.14 feet to a 112" iron rod with cap set for the most southerly corner, a 112" iron rod found for the most southerly corner of said Called 10.00 acre tract bears S 41047'17"W a distance of 330.95 feet; THENCE N 03002'20'W across said Called 10.00 acre tract a distance of 184.81 feet to a 1/2" iron rod with cap set in the northeast line of said Called 10.00 acre tract for the most northwesterly corner, said comer also being located in the southwest line of the Glenn C. Martz and Brenda L. Martz Called 2.50 acre tract as described in Volume 2008, Page 60, a 112" Iron rod found for the most northwesterly comer of said Called 10.00 acre tract bears N 60050'09'W a distance of 1436.15 feet; THENCE S 60250'090 E along the northeast line of said Called 10.00 acre tract and the southwest line of said Called 2.50 acre tract a distance of 25.79 feet to a point located in the west right-of-way line of said Arrington Road for the most northeasterly comer, said comer being the most northeasterly comer of said Called 10.00 acre tract, said comer also being the most southeasterly corner of said Called 2.50 acre tract; THENCE S 02049'06" E along the west right-of-way line of said Arrington Road and the east line of said Called 10.00 acre tract a distance of 149.69 feet to the PLACE OF BEGINNING CONTAINING AN AREA OF 0.083 OF ONE ACRE OF LAND MORE OR LESS, according to a survey performed during the month of August, 2017, under the supervision of H. Curtis Strong, Registered Professional Land Surveyor No. 4961 and doing business under FIRM No. 10093500. North Orientation is based on rotating the northeast line of said 10.00 acre tracA6 Grid N D83 (CORS 2011) epoch 2010.00, STATE PLANE CENTRAL ZONE. _.. ere 4961 Vol. j7 F Pg. �-`�/ 6 V 10 m PRONG �' Braid 5 URVEYINC F" SAM W. ROBERSON LEAGUE, A-202 �5ftm NOTES: North Orientation Is based on rotating the northeast line of 10.00 acre trail to Grid North NAD 83 (CORS 20111 epoch 2010.00, State Plane Central Zone. All easements and/or utilities may not be shown on this plot. ARRINGTON ROAD [No Deed Found[ x-1/2' Iron Rod With Cap Stamped 'RPLS 2003' Fnd. - S 60.50'09' E 25.79' OHE OHE OHE C. Martz and Brenda L. Martz Called 2.60 Acres 2008/60 o 0083 Ar– Iran t Iron Rod Set 1/2' Iron Rod Walter Scott Sounders Caged 10.00 Acres 14092/49 Reference: 334/191 AUGUSTUS BABILLE SURVEY, A-75 I. H. Curtis Strong, Registered Professional Land Surveyor No. 4961, do hereby certify that Ibis plot represents the results of an on the ground survey performed under my supervision during August, 2017, and Is true and correct to the best of my hnowledqu. sWm xis -. Approslmote Survey Line ! s �� i S 41.47'17' W 30.14' f OSE OHE OHE — S 4� I / 1 C Srj� 4) DOC CNO JV, LLC Called 368.57 Acres - BRAZOS COUNTY ARRINGTON ROAD 0.083 OF ONE, ACRE RIGHT'OF.WAY WIDENING OUT OF THE'l WALTER SCOTT SAUNDERS CALLED 10.00 ACRES VOLUME 14092, PAGE 49 AUGUSTUS BABILLE SURVEY, A - 75 BRAZOS COUNTY, TEXAS SCALE -1' _ 50' SEPTEMBER 13, 2017 SHEET 2 OF 2 RIGHT-OF-WAY ACQUISITION AGREEMENT Road: Arrington Road Project: R1-202 W.O. No.: 33464 Precinct: We the undersigned owner(s), accept payment of $4,797.00 as compensation and full settlement for granting of Special Warranty Deed in, along, upon and across 0.083 of one acre of property located on the above mentioned project. This amount includes land, fencing and a gravel drive. e R. Saunders Date: g�-2/Z% 3' WI -L Walter Scott Saunders Date: Doris Saunders Saunders Date: dff/si Date; g/?,] A Item Coversheet BRAZOS COUNTY BRYAN,TEXAS Page I of I DEPARTMENT: CC 2018 - Right of Way Road and Bridge NUMBER: Acquisition - Suzy Jeanell Richards -Arrington Road - 0.222 acre DATE OF COURT MEETING: 9/4/2018 ITEM: Acceptance of a Special Warranty Deed for 0.222 acre of land and a Drainage Easement for 0.003 acre of land from Suzy Jeanell Richards to be used for improvements to Arrington Road located in Precinct 1. TO: Commissioners Court FROM: Darrell Kohves DATE: 08/27/2018 FISCAL IMPACT: False BUDGETED: False DOLLAR AMOUNT: $0.00 ATTACHMENTS: File Name Description Type Right of Way Acqvisition - Suzy Right of Way Aceuation - Suzy Jeanell Richards - Arrington Road - 0.222 acre.pdf Jeanell Richards - Airington Road- Backup Material 0.222 acre PP - ... Duane Peters Date County Judge Val, % % Pg. r8 httn s: //hrazo s. novu saaenda. co m/aLyendaweb/Covershect. asnx?Item ID=17 948 9/4/2019 NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRUCE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER Special Warranty Deed THE STATE OF TEXAS COUNTY OF BRAZOS GRANTOR(S): SUZY JEANELL RICHARDS Grantor's Mailing Address: 1778 Arrington Road College Station, Texas 77845-8406 GRANTEE: BRAZOS COUNTY, TEXAS Grantee's Mailing Address: 300 East 26th Street Bryan, Texas 77803 Consideration: Arrington Road KNOW ALL MEN BY THESE PRESENTS: Ten and No/100 dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged. Property (including any improvements): All that certain lot, tract or parcel of land being 0.222 of one acre, more or less, being situated in the AUGUSTUS BABILLE SURVEY, Abstract No. 75, Brazos County, Texas and being apart of that certain Called 4.55 acre tract as described in deed from Glenn Allen Richards to Suzy Ieanell Richards of record in Volume 10839, Page 17, Official Records of Brazos County, Texas, said 0.222 of one acre being more particularly described by metes and bounds description as shown in Exhibit "A attached hereto and made a part hereof for all purposes. - Page 1 of 3 Vol. pg.� I Reservations from and Exceptions to Conveyance and Warranty: There is hereby EXCEPTED and RESERVED from this conveyance, and retained in favor of the Grantor, their heirs, executors, administrators, successors and assigns, in perpetuity, all of the oil, gas, liquid hydrocarbons, residue gas, the products and by- products of the foregoing, sulphur, coal, lignite, uranium, and all other minerals in, on or under the hereinabove described property; provided, however, Grantor, their heirs, personal representatives, executors, successors and assigns shall have no right of ingress and egress at any times for the purpose of mining, drilling, exploring, operating and developing said lands for oil, gas, and other minerals or for storing, removing, transporting, processing or marketing the same there from. This reservation and exception shall, however, include the right of Grantor, its successors and assigns, to grant leases on the property to develop same by directional drilling, pooling, unitization, or subsurface gasification, or liquefaction processes. Notwithstanding anything herein to the contrary, the Grantee shall have the right to use, without additional compensation, any stone, earth, gravel, caliche, iron ore or any other road building material upon, in or under the property as described on Exhibit' ' but not otherwise for the construction and maintenance of road or roads thereon, such materials, for the purposes of this conveyance, being herein defined as not constituting `other minerals." This conveyance is made and accepted subject to any and all conditions, restrictions, if any, relating to the hereinabove described property, to the extent, and only to the extent, that the same may still be in force and effect, shown of record in the office of the County Clerk of Brazos County, Texas. Grantor, for the consideration and subject to the reservations from and exceptions to conveyance and warranty, grants, sells and conveys to Grantee the property, togetherwith all and singular the rights and appurtenances thereto in any wise belonging, to have and hold it to Grantee, Grantee's successors or assigns forever. Grantor binds Grantor and Grantor's heirs, executors, administrators, and successors to warrant and forever defend all and singular the property to Grantee and Grantee's successors and assigns against every person whomsoever lawfully claiming or to claim the same or any part thereof, by, through, or under Grantor, but not otherwise, except as to the reservations from and exceptions to conveyance and warranty. When the context requires, singular nouns and pronouns include the plural. Executed this aZ ( day of 12018, Suzy Jeanelf chards Page 2 of 3 Acknowledgment STATE OF TEXAS § COUNTY OF YR -z.,oS § �/ p This instrument was acknowledged before me on Yl �'��/� p by Suzy leanell Richards. i, MAflCUS bllES Z a P`Natery Pue stoat Tse Comm. E res 06.26.20:! Not yID 131620254 Notary Public, tale of Texas am US SALES , Suite at Texasres 06.26.2022131020254 Page 3 of 3 1722 Broadmoor Ste. 105 STRONG Bryan, Tan 771102 �7 Phone:(979)776-9836 rT v R� 111\ G, LLC Fax: (979) 731— 0096 FIRM NO. 10093500 Email. curtis@strongnwveying.com Exhibit 'A'—Sheet 1 of Suzy Jeanall Richards Tract Augustus Babfile Survey, A - 75 Brazos County, Texas 13 September 2017 All that certain lot, tract or parcel of land being 0.222 of one acre situated in the AUGUSTUS BABILLE SURVEY, Abstract No. 75, Brazos County, Texas, and being a part of that certain Celled 4.55 acre tract as described in deed from Glenn Allen Richards to Suzy Jeanell Richards, of record in Volume 10839, Page 17, Official Records of Brazos County, Texas, said 0.222 of one acre tract being more particularly described by metes and bounds as follows: BEGINNING at a bent 1/2' iron rod found in the west right-of-way line of Arrington Road (No dead found) for the most southeasterly comer, said comer being the most southeasterly comer of said Celled 4.55 acre tract, sold comer also being the most northeasterly comer of the Charles E. Huneycutt Called 10.000 acre tract as described in Volume 334, Page 187; THENCE N 48050120' W along the southwest Tina of said Called 4.55 acre tract and the northeast line of said Called 10.000 acre tract a distance of 30.65 feet to a 1/2' iron rod with cap set for the most southwesterly comer, a 112' iron rod found for the Occupied most westerly comer of said Called 4.55 acre tract bears N 48048'57' W a distance of 748.47 feet, a 1/2' Iron rod found for the moat northerly comer of said Celled 10.000 acre tract bears N 4805020' W a distance of 1243.41 feet; THENCE N 03001135' W across said Called 4.55 acre tract at a distance of 375.66 feet passing the southwest line of a Called 50ft wide access easement as described in Volume 10839, Page 17 and continuing on for a total distance of 445.26 feet to a 1/2' iron rod with cap set in the northeast fine of said Celled 4.55 acre tract, said comer being located in the northeast line of said Called 50ft wide access easement, sold comer also being located in the southwest fine of the Amstad Development LLC, Celled 12.00 acre tract as described In Volume 13878, Page 217, a 112' iron rod found for the most northwesterly comer of said Called 4.55 acre tract bears N 48049'05'W a distance of 434.72 feet; THENCE S 48°49'05' E along the northeast line of said Called 4.55 acre tract, the northeast line of said Called 50' wide access easement and the southwest line of said Celled 12.00 acre tract a distance of 29.93 fast to a point located in the west line of said Arrington Road for the most northeasterly comer, said comer being the most northeasterly comer of said Celled 4.55 acre tract, said comer being the most northeasterly comer of said Called 50R wide access easement, said comer also being the most southeasterly comer of said Called i2.00 acre tract; Vol. Pg. 92 1722 Broadmoor Ste. los S TRONG Bryan, Texas 77802 Phone: (979) 776-9836 URVEMG, LLC Fax: (979) 731-0096 FIRM NO, 10093500 Email. curtis@stongsmeying.com Exhfbft'A' — Sheet 2 of 4 THENCE S 03°0636' E along the west right-of-way line of said Arington Road, the east line of said Called 4.55 acre tract and the east line of said SM wide access easement at a distance of 69.67 feet passing the most southeasterly comer of sold Called 50ft wide access easement, and continuing for a total distance of 445.75 feet to the PLACE OF BEGINNING CONTAINING AN AREA OF 0,222 OF ONE ACRE OF LAND MORE OR LESS, according to a survey performed during the month of August, 2017, under the supervision of H. Curtis Strong, Registered Professional Land Surveyor No. 4981 and doing business under FIRM No. 10093500. North Orientation Is based on rotating the east line of said Called 4.55 acre tract to Grid North NA083 (CORS 2011) epoch 2010.00, STATE PLANE CENTRAL ZONE. CiRONG 'rr7rw�,emo.� �eaar��,n,�me, Mg NOTES: Nath Orlsntatfn B hosetM d on rotag the east Ilne of 4.65 Dere tract to Grid North NAD 83 (CORS 20111 epoch 2010,00, State Plane Central Zone. Ali easements and/or utilities my not be . be shown on this plat. ' Mw f y0 %3 ARRRIOTON ROAD IND Doed Faun4 i j Kath S 00.51'23• W 444.611 yo _ _ S 03'M3§_ E 445.76• OM Ar KwF X75 rf•nU _ N 03.01.36• w 44426' / j Sully Joamil Richards Called .6.66 acroa i = 10639/17 N i I/2- Iron Had Fad. for the occupied j west corner of Called 4.66 awe tract J hems N 46.40'67• w - 746.47' r 1/2' Iron Rod Fnd. for the north crew of Coiled 10.000 acre hocl ra N 48.50.20' W - 1243.41' •BeetO ,� o ep I. H. Will SIran9, Registered Professional Land Surveyor No. 4961, do hereby certify, that this plat represents the resits of an on ilhe ground survey performed under my supervision daringI.Aadust. 2017. and In free and correct to We hoof - et.: mv- hpow]edae I 1/2' Iron Rod Fed. (Deno Approshpole .Survey Lln� N 46.60'20• W 30.65' ONE —r— ONE 1/2• Iron Rod Set Charles E. Honeycutt ` Called 10.000 Ames 334/167 'top�6• qP Aa BRAZOS COUNTY a$ ,per ARRINGTON ROAD 0.222 OF ONE ACRE RIGHT-OF-WAY WIDENING OUT OF THE SUZY JEANELL RKI-MDS CALLED 45S ACRES VOLUME 10839, PAGE 'D AUGUSTUS RABILLE SURVEY, A • 75 SCALE: CO�UN�iY� T�sE.XAIS2 SCALE: Is a SW r MBER r.y Z0V SHEET 3 OF 4 SAM W. t ' ARRMTON ROAD (No Dead Foundl —^ ONE OHE 1 t 'Amefud Development LLC Called MOD acres ,13678/217 i =x' x S 48'49'08' E 29.93'- OHE OHE 1/2' Iron Rod Sol- Cs/ ol- o / a / %a LEA" km BMUE SURVEY, AWS ARRWO70N ROAD (No Dead Fou [Cont S 00.5'23• W 444,811 S 03.0'38_ E 446.76' OM AL N DWOI'36' W 441 SutY Joanall Richards Called 4.06 acres 10839/R SHEET 4 OF 4 NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRW ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL, PROPERTY DEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER Drainage Easement THE STATE OF TEXAS § § COUNTY OF BRAZOS § GRANTOR(S): SUZY JEANELL RICHARDS Grantor's Mailing Address: 1778 Arrington Road College Station, Texas 77845-8406 GRANTEE: BRAZOS COUNTY, TEXAS Grantee's Mailing Address: 300 East 26th Street Bryan, Texas 77803 Consideration: Arrington Road KNOW ALL MEN BY THESE PRESENTS: Ten and No/100 dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged. Property (including any improvements): All that certain lot, tract or parcel of land being 0.003 of one acre, more or less, being situated in the AUGUSTUS BABILLE SURVEY, Abstract No. 75, Brazos County, Texas and being a part of that certain Called 4.55 acre tract as described in deed from Glenn Allen Richards to Suzy Jeanell Richards, of record in Volume I0839, Page 17, Official Records of Brazos County, Texas, said 0.003 of one acre tract being more particularly described by metes and bounds description as shown in Exhibit "A' attached hereto and made a part hereof for all purposes. Page I oft V ... 7 pg. ��., This easement conveyed herein is for the purpose of opening, constructing and maintaining a permanent channel or drainage easement in, along, upon and across said premises described in Exhibit "A" together with the right and privilege at all times of the Grantee herein, its agents, employees and representatives of ingress and egress to and from said premises for the purpose of making any improvements, modifications or repairs which the County deems necessary. As a part of the grant hereby made it is agreed between the parties hereto that any stone, earth, gravel or caliche which may be excavated in the opening, construction or maintenance of said channel or drainage easement may be removed from said premises by the County. If required, rock riprap may be installed to prevent erosion. TO HAVE AND TO HOLD unto the said Brazos County, Texas as aforesaid, for the purposes and on the conditions set forth hereinabove, the premises described in said Exhibit "A". When the context requires, singular nouns and pronouns include the plural. Executed this d ( day of L ems - 2018. L� Suzy Je�ds Acknowledgment State of Texas County of AYgIQJ / This instrument was acknowledged before me on J 2 A9 by Suzy Jeanell Richards. `, 14 /�V -5zf� syn, \t MApCUS SALES Notary Public's Signature \1 Notery Public, State of Texan Comm. E:ptrea 00.20-2022 0110 Notary 10 131920261 Page 2 of 2 Vol,:Z-- 7 p9, 1722 Broadmoor Ste. 105 STRONG Bryan, Texas 77832 Phone: (979) 776 — 9836 URVEYING, LLC Fax: (979) 731 — 0096 FIRMNO.10093500 Email: curtis@strongsurveying.com Exhibit 'A4 — Sheet 1 of 2 Richards Drainage Easement Augustus Babllle Survey, A - 75 Brazos County, Texas 24 May 2018 All that certain lot, tract or parcel of land being 0.003 of one acre situated in the AUGUSTUS BABILLE SURVEY, Abstract No. 75, Brazos County, Texas, and being a part of that certain Called 4.55 acre tract as described In deed from Glenn Allen Richards to Suzy Jeanell Richards, of record In Volume 10839, Page 17, Official Records of Brazos County, Texas, said 0.003 of one acre tract being more particularly described by metes and bounds as follows: BEGINNING at a 112° iron rad with cap stamped 'RPLS 4981' set at the most southeasterly comer of the Brazos County Proposed 0.222 acre right-of-way widening for the most southeasterly comer, said comer being located In the southwest line of said Called 4.55 acre tract, said comer also being located in the northeast One of the Glenn C. Martz and Brenda L Martz Celled 7.5 acre tract as described in Volume 14359, Page 110, a bent 120 Iron rod found In the Occupied west right-of-way line of Arrington Road (No deed found) for the most southeasterly comer of sold Celled 4.55 acre tract beefs S 48050'20' E a distance of 30.65 feet; THENCE N 48050'20' W along the southwest line of said Called 4.55 acre tract and the northeast line of said Called 7.5 acre tract a distance of 20.92 feet to a 12' iron rod with cap stamped 'RPLS 4961' set for the most westerly comer, a 12' Iron rod found for the Occupied west comer of said Called 4.55 acre tract bears N 48048'55' W a distance of 725.56 feet, a 12' Iron rod found for the Occupied west comer of said Called 7.5 acre tract bears N 48°50'20' W a distance of 1222.49 feet, THENCE N 86°58'25' E through said Called 4.55 acre tract a distance of 15.00 feet to a 1/2' Iron rod with cap stamped'RPLS 4981' set in the west line of said Brazos County Proposed 0.222 acre right- of-way widening for the most northeasterly comer, THENCE S 03°01'35' E along the west line of.said Brazos County Proposed 0.222 acre right-of-way widening and through said Called 4.55 acre tract a distance of 14.58 feet to the PLACE OF BEGINNING CONTAINING AN AREA OF 0.003 OF ONE ACRE OF LAND MORE OR LESS, according to a survey performed during the month of August, 2017, under the supervision of H. Curtis Strong, Registered Professional Land Surveyor No. 4961 and doing business under FIRM No. 10093500. North Orientation is based on rotating the east line of said Called 4.55 acre tract to Grid North NAD83 (CORS 2011) epoch 2010.00, STATE PLAR CENTRAL ZONE. Vol, Pg. _ North Orientation Is based on rotating the east Ilhe of 4.55 acre treat to Gild North NAB 133 ICORS 2010 epoch 2010.00, Slate Plane Cenlial Zone. All easement% and 411011.. may not be shown on this plot. SMA W. ROBERSON LEAGUE, A•202 ARRWOTON ROAD [No 0eed Foundl V2* Iron Rod Fad. IB■ntl — — — — — i Approximate Survey Line o Brazos County Propeoad 0.222 Acre S 48'50.20' E 30.66' Right -of -Way Widening — OHE OHE OHE OHE OH 3 OHE OrlS ONE OHE 0 / SuzY Jaanall Richards Called 4.65 acres 10039/17 i 1/2' Iron Rad Fnd. for the occupied beer coiner ia, - 7 h of Caged acre aef� bears N! 48.4835• W 726.06' I, H. Curtis jSNon9p Registered Professional Land Surveyor No. 4961, do hereby certify that this plat repra.enfs the results of an oo the ground survey performed under my supervision during.Augusf, 2017i and Is true and correct to the beef of my 1 knowledge. 'IN Glenn C. Mertz and Brands L Martz Called 7.5 Acres 14389/00 Relarence, 334/187 / EMBI T we BRAZOS COUNTY ARRINGTON ROAD 0A03 OF ONE ACRE DRAINAGE EASEMENT OUT OF THE SUZY JEANELL RICI-IARDS CALLED 455 ACRES VOLUME 10839, PAGE 17 AUGUSTUS BABILLE SURVEY, A • 75 BRAZOS COUNTY, TEXAS SCALE; 1° = 30' MAY 24, 201E SHEET 2 OF 2 Wenn C. Martz and Brands L Mertz Called 2.50 Acres 2008/60 AUGUSTUS BABILLE SURVEY, A•75 1/2• Van Rad Fnd. for the eccuplad We.t corner of Called 7.5 acre tract bear. N 48'50.20' W - I22z49' RIGHT-OF-WAY ACQUISITION AGREEMENT Road: Arrington Road Project: R1-202 W.O. No.: 33464 Precinct: 1 I (We) the undersigned owner(s), accept payment of $ I7,896.00 as compensation and full settlement for granting of a Special Warranty Deed in, along, upon and across 0.222 of one acre of property located on the above mentioned project. This amount includes land, fencing and agravel drive. We also agree to acceptpayment of $165.00 as compensation and full settlement for granting aDrainage Easement in, along, upon and across 0.003 of one acre ofproperty on the above mentioned project. Total settlement is in the amount of $18,061.00. Suzy ]eanel 'chards Date: Ck/, Zd/p Item Coversheet Page 1 of 1 AI T BRAZOS COUNTY BRYAN,TEXAS DEPARTMENT: CC 2018 -Utility Permit- Wellborn Road and Bridge NUMBER: SUD-Stousland Road -10" Crossing 1,515 feet S of Clay Pit Roa DATE OF COURT MEETING: 9/4/2018 ITEM: Consider and take action on the Wellborn Special Utility District utility permit to construct a road bore for an 10 inch water line crossing under Stousland Road 1,515 feet south of Clay Pit Road. Site is located in Precinct 1. TO: Commissioners Court FROM: Darrell Kolwes DATE: 08/3012018 FISCAL IMPACT: False BUDGETED: False DOLLARAMOUNT: $0.00 ATTACHMENTS: File Name Description Type Utility Permit- Wellborn SUD Utility Pennft - Wehbom SUD - Stouslard Road - 10 Crossing 1 515 feet S of Clay Pit Road .ndf-Stousland Road -1P' Backup Crossing 1,515 feet S of Clay Material Pit Road Z Duane Peters County Judge Date Evol. � % j Pg R httns-//hravnc nnvnsaarnria nnm/aaPnAaweh/CnverRheet acnx9TtemTTl=17871 APPLICATION FOR WATER UTILITY PERMIT DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Pursuant to the Texas Utility, Code. Section 181.024. comes now >wlmmsuo (conrpan.v namej. hereinafter referred to as "Company'' a Tomas (state) Corporation. with authority to transact business in Texas. acting by and through its duly authorized representative, and hereby petitions the County Engineer for the right to lay, construct. maintain, repair and/or operate a gas facility under. over. across and/or along certain Count}' Roads as shown on drawings and diagrams attached hereto and said location described as follows: Facilin to Cross Road Length or TYPE OF CONSTRUCTION Road Name & Block Number Crossing (CHECK: ONE) Bored locked Driven Cased SrOV5L4ND HP.ID mP 1B' Facility to Parallel Counn Road Within Richt-OW., CONSTRUCTION TYPE 10' Diameter PVC W01i Thickness Material SpcciF,carion c%N PVC PIPe in 1 B" S1eei Casing Maximum Opemtion Pressure 10a pal The location and description of the proposed installation and appurtenances must be fully shown on the attached detailed drawings. The Company shall commence actual construction/work in good faith within 60 days from the date of said permit and shall complete said construction /work within 30 working days. (COMPANY MUST FILL IT\�. If such construction is not begun by the 60" day, Company will be required to apply for a new permit. Company declares that prior to filing this application, it has ascertained the location of all existing utilities, both aerial and underground, and the riling of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at the job site any time work is being performed It is expressly stipulated that this Permit is a license for permissive use only and that the placing of facilities upon public property pursuant to this permit shall not operate to create or vest any property right in said holder. -'---Itis-understood-and-agreed-that therightsand privileges rherein set out are granted only to the extent of the County's right, title and interest in the land to be entered upon and used by the holder and the holder will at all times assume risk of and indemnify, defend and save harmless Brazos County from and against any and all -loss, damages, cost or Vol. %1 y Pg. /0 2 +n?'+w¢ r-, s > r 3 y r ib n { asfy �30`� -. a ,"" TAyt ✓2 4 %„/k,.p P $ N.c , y zlr7ml_M Tonay t� 1 toil 1 � r u !, i} A ii'i A t v sy. t x(e.`- r"Opals�;z si 4 5 . T u_ yni ,� i * r ar t t t r r S' � sly tr � sit 4 k� Ime crossing '(3 encasemenlj yj YM'_ - BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Reauiremenrs 1. Adequate drainage shall be maintained in ditches at all times. 2. Permittee will use best management practices ("BMP") (EPA and TCEQ both provide lists of examples of BMPs) to minimize erosion and sedimentation resulting from the proposed installation. 3. The permittee shall take precautions to avoid damage to property. All County Right of Way and property shall be restored to its original condition, as far as practical, in the opinion of the County Engineer or appointed representative. 4. The construction and maintenance of such utility shall not interfere with the property or rights of a prior occupant. 5. Permittee shall not interfere with other utilities located in the right of way. In the event damages occur, permittee will be liable to the County or other utilities running through the right of way. 6. County Engineer shall determine whether or not permittee's plans shall inconvenience the public. If it is determined that inconvenience to the public exists, then the County Engineer will decide whether such project will be allowed or if an alternative exists so as not to inconvenience the public. B. Safety Requirements I. Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration of the job. All traffic control measures must follow the Texas Manual of Uniform Traffic Control Devices (TMUTCD). See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, including placing and displaying safety devices, as may be necessary, in order to safely conduct the public through the project area. Company shall provide flagmen, signs, signals or devices necessary to provide complete safety to the public. 4. Adequate provisions must be made to cause minimum inconveniences to traffic and adjacent property owners. 5. No cable, conduit and/or pole line shall be laid, constructed, maintained and/or repaired so as to constitute a danger or hazard of any kind to persons or vehicles using such road. Any poles placed in the Right of Way for future installation shall be placed at the back of the Right of Way. Exceptions may be approved by the County Engineer. C. TraflicConrro/Plan 1. A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan must be provided --- -------for the following:----------._—.�---------- -----------........ _. a. Any construction (i.e. pit, excavation, hole) left open overnight, requires specific nighttime traffic control measures pursuant to the TMUTCD; b. If construction is within ten (10) feet of the roadway; or c. Any work performed in the road right-of-way; 2. Plan must be attached to the permit and kept at the job site anytime work is being performed. 3. Plan must set forth the time of completion for the jab. D. Design Standards 1. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed in the designated area for power specified as set forth in the Texas Utilities Code, Section 181.045. 2. All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. 3. All underground installations shall (these are minimum depths - utility may place deeper): a. be placed at a minimum depth of forty-eight (48) inches below the top of the pavement; b. be at least thirty-six (36) inches below ditch flow line when installation is within the area measured from top of bank to top of bank; c. be at least forty-eight (48) inches below ditch flow line if low pressure gas or petroleum Iines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d. not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of less than 60 feet. 4. Water Lines: All water lines must be a minimum 36 -inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway. 5. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within designated locations based upon the type of utility. The locations shall be as follows: (measured from back of right-of-way). Power -0 to 2 feet, nominally I' Phone -2 to 4 feet, nominally 3' Gas - 4 to 6 feet, nominally 5' Cable - 6 to 8 feet, nominally 7' 6. Utilities with less than 60 feet right-of-way in all new developments shall install the utility in a similar manner as referenced in No. 3 above; however, the County Engineer or its designated representative will provide final approval of each utility location. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer than 400'. if left open over night or unattended. 8. Crossings under a county road shall: a. be bored or jacked. ABSOLUTELY NO OPEN CUTS WITHIN COUNTY ROAD PAVEMENT; b. be pressure grouted for the full length of the crossing irthe annular space between pipe and casing and -soil exceeds one (1) inch: Brazos County musrbe giveh'24'hours notice of pressure grouting " operations and have the opportunity to have an inspector on site to observe pressure grouting operations; .. _ _ _ Vol. % Pg. // D c. TxDOT Standard Specification Item 476 shall be followed for all boring, jacking, tunneling and joints. 9. Bore Pits: a. no pits shall remain open longer than 2 days; b. all pits shall have proper traffic control measures in place, See Traffic Control Plan listed above. c. pits shall NOT be located within ten (10) feet from the edge of pavement without prior approval from the County Engineer or his representative; d. when pits are to remain open for more than 8 hours, due diligence will be used in protecting the spoil pile to prevent drainage problems; e. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity; f. based upon soil conditions, the County Engineer or his representative may require pits be placed further from the edge of road. 10. Any installation within ten (10) feet of edge of pavement shall meet the following: a. location must be approved by the County Engineer or his representative b. backfilled with cement stabilized material. c. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity, d. all excess water and mud shall be removed from the trench prior to backfilling. Any backfill placed during a rainy period or at other times where excess water cannot be prevented from entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement stabilized material as soon as weather permits; e. all disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives. f. no side or lateral tamping to fill voids under the base and pavement materials is allowed. 11. Company must be careful to not jeopardize the slope or integrity of the shoulder of the road. In the event Company damages the slope, shoulder or any other portion of the right-of-way, Company will be responsible for repairing the damage and replacing the right-of-way to the condition it was prior to commencing construction. 12. Operation of construction and/or maintenance equipment on the traveled surface of any improved County road will not be permitted, except in an instance whereby the laying, construction, maintenance and/or repair of cables, conduits and/or pole lines cannot be accomplished by any other method and in this event all such equipment shall be of the rubber tire variety. Appropriate traffic control shall be provided meeting TMUTCD requirements. 13. In the event said construction and/or maintenance and/or repair requires Company to remove, cut or jeopardize any section of the road (asphalt, cement, road base, etc.), Company will be required to provide a performance bond or letter of credit securing necessary repairs. Said bond amount will be determined by the County Engineer. 14. The applicant shall submit a letter of "No Objection" from the Army Corps of Engineers for all designated wetlands and environmentally sensitive lands. E. Emereencv work 1. In the event Company is required to perform emergency services, that requires excavation in a County ' Right of Way, and unable to notify the County Engineer prior to conducting emergency repairs, Company Vol. shall notify County Engineer within 24 hours of beginning constructionlrepairs. This will allow the County Engineer's Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. F. Repairs to ezistine facilities 1. Maintenance and/or repair to existing cables, conduits, and/or pole lines which require disturbance of the soil, shall not be performed until plans describing such maintenance and/or repair have been approved by the County Engineer or its designated representative and a permit has been obtained. G. Relocation of utilities 1. When and if the County Engineer determines that it is necessary for the construction, repair, improvement, alteration or relocation of all or any portion of said road, any or all poles, wires, pipes, cables or other facilities and appurtenances authorized hereunder, shall be removed from said road, or reset or relocated thereon, as required by the County Engineer within a reasonable time as determined by the County Engineer and Utility Company, and at the expense of the Utility Company. H. Hieh Pressure Pipelines 1. All utility Permits for high pressure pipelines (generally 60 PSI or greater), whether pertaining to controlled access or non -controlled access installations, should contain the following additional information in the description of the permit. -diameter -wall thickness -material specification -minimum yield strength -maximum operation pressure of the pipeline 2. With the exception of the maximum operation pressure of the pipeline, this information is to be supplied for both the carrier pipe and the casing. 3. Assurance must also be given that the installation material and design meet the minimum Federal Safety Standards for Liquid and Gas Pipe Lines. Assurance must be provided on company letterhead and signed by an authorized representative of the company. 4. Petroleum Pipelines: Depth Type of Pipeline {below deepest ditch erade) Special Requirements Encased Pipe Less than 10' Must be covered with concrete pad at least 36" deep Encased Pipe Greater than 10' No concrete pad required Non -Cased Pipe Less than 10' Must be covered with concrete pad at least 48" deep Non -Cased Pipe Greater than 10' No concrete pad required Concrete pad shall be minimum of 3" thick and width shall be pipe diameter plus 18" minimum. 5r-- Under no circumstances wilha pipeline be installed parallel to a County Road within the Right -of - Way. Transmission lines have been determined to be petroleum pipelines (which includes natural gas lines) and shall not be parallel to a County Road: 6. Natural Gas Distribution is a line that serves the final customer. Vof. % 7 pg. //L TCP (2-l0) WORK SPACE NEAR SHOULDER Conventional Roads TCP (2 -Ib) WORK SPACE ON SHOULDER Conventional Roads PNS _ In.1 xa.Ii 1 I Hngi.M YIIIGI. 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I E• BI �I GENFALL NOTES i I � 51 - a( 1. n�nlm.l m.lPv w. m3 iIDIIfR y 1111INrly mXnl m.lttl IIVIh9rd pY ®Ileq wmt l(w. iaM1f NM M. hIa•r. q.plgwslfim Yw�.I.lal Nln rlm,cly meN.minlmp q..'Jm ®iwGq fn 4pr(ur. 1 ilal0lp.mrlll aa10 w Nmm G NNu w % IW hm nvM Irvwlp.s} 11.e 1 1 Y 51 1. peY MM. rIM In w pT In1•vlh nMIrY IIDOIp, DwIllGllp P.fryb 11111E a 9ey Yw1ol. rIM G TILL YaIIG W °I �PJItw 11M0DmI11a.OL pl11"Imi 1n Ow M Ow pWary r11rM_Mfw1Y MIw1Yq IY i Mrolo, wrl mtll ql nl Ihl OmflG amlml�� ( • I l DIWy ip 1 DTlpil P Glr..lv.•Ililp wfl0 tq w WIIMtlfP iw 9vlr MIDI. aM TY. S N011.01 febr Mlolw .Im 011t� b W.Iflvwl wl 11. t0iA `e ail Sp i. Iw. w Iiw. Isr In �m p pDlq a r101/ wI\ p.L 4LIOO-II IP •w10c YSmalHm Mysl4 .pifG.pp 1 fIMwM1 I ' e. - hR 16� t. bmflw.va wnlGlw v wrr �ml®el /yIG p ipW ry 1n .1•tl-ol-w Iln rm M tarmm 1b D.wl •wIf I arcl.l zwxml.m•.ID. malDs mDlon .l mrn I 'D°t1 r0i YL9'IIpn IP YmlNvfmmnWllavlfmtq., I � I I I AAAR IAAR ^'^/ 4 ICU I moilol. sw WM 11 TCP (2-iW WORK VEHICLES ON SHOULDER Conventional Roads TTPIGL USAGE ' Pr T— of rlvnranmu sue 1'wR tun lm lm vunm funeuw lw nmawr 4-1 aun°rwr �a7m TRAFFIC{CONTROL PLAN CONVENTIONAL ROAD SHOULDER WORK TCP(2-1)-12 m r®r ml ru (w - wiw I Item Coversheet BRAZOS COUNTY BRYAN,TEXAS Page 1 of 1 �� C DEPARTMENT: CC 2018 - Utility Permit - Wellborn Road and Bridge NUMBER: BUD - Stousland Road - 1 1/2" Crossing 2,975 feet S of Clay Pit DATE OF COURT MEETING: 9/4/2018 ITEM: Consider and take action on the Wellborn Special Utility District utility permit to construct a road bore for a 1 1/2 inch water line crossing under Stousland Road 2,975 feet south of Clay Pit Road. Site is located in Precinct 1. TO: Commissioners Court FROM: Darrell Kolwes DATE: 08/30/2018 FISCAL IMPACT: False BUDGETED: False DOLLAR AMOUNT: $0.00 ATTACHMENTS: File Name Description Tvpe Utility Permit -Welborn Utility Permit - Wellborn SUD - Stousland Road - 1 inch Crossing 2 975 feet S of Clay Pit Road.pdf SUD-Stousland Road -1 Backup 1/2• Crossing 2,975 feet S Material of Clay Pit Road PP 9� Duane Peters Date County Judge Vol. � Pg —14 htt,.c•//hraonc nrnrn ca nonAa r•nm /a non Aatx+oh/('nvorShoot acnvirfP'rTiH-- RTJ o/annl R APPLICATION FOR WATER UTILITY PERMIT DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY. TEXAS Pursuant to the Texas Utility Code. Section 181.024, comes now wel!�msuo [company name). hereinafter referred to as "Company" a T— [state] Corporation. with authority to transact business in Texas. acting by and through its duly authorized representative, and hereby petitions the County Engineer for the right to lay. construct maintain. repair and/or operate a gas facility under. over. across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Facitiry to Cross Road Length of TYPE Or CONSTRUCTION Road Name&Block Number Crossin (CHECK ONE) Bored !ackcd Driven Cased SrOVSlAN0 AD.1D 40 �- Fucilin In Pomllel County Road Within Right-OGWac CONSTRUCTION TYPE r rn' Diameter Pvc wall Thickness Material SNcifiOatloa V HOPE Pipe In Schedule 40 PVC Cava ,\'iaUmum OperatiOL PRSSure 1000 The location and description of the proposed installation and appurtenances must be fully shown on the attached detailed drawings. The Company shall commence actual construction/work in good faith within 60 days from the date of said permit and shall complete said construction /work within ao working days. (COMPANY MUST FILL IN). If such construction is not begun by the 60" day, Company will be required to apply for a new permit. Company declares that prior to filing this application, it has ascertained the location of all existing utilities, both aerial and underground, and the filing of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at the job site any time work is being performed. It is expressly stipulated that this Permit is a license for permissive use only and that the placing of facilities upon public property pursuant to this permit shall not operate to create or vest any property right in said holder. - It is understood and agreed that theTightsand privileges herein set out are granted -only to the extent ofthe County's right, title and interest in the land to be entered upon and used by the holder and the holder will at all times assume risk of and indemnify, defend and save harmless Brazos County from and against any and all loss, damages, cost or expense arising in any manner an account of the exercise or attempted exercise by said holder of the aforesaid rights and privileges. Any deviation from these specifications must be approved by Brazos County Engineer's Office or its designated representative. Approval of County Engineer's Office may take as long as two weeks after complete application is received. Applicant agrees to comply with all rules of the County Commissioners and the County Engineer in construction of said installation attached hereto as BR4ZOS COUNTY DESIGN STANDARDS AND SAFETY PRECAUTION REQUIREMENTS FOR WORK CONDUCTED IN BR -A ZOS COUNTY RIGHTS OF WAY and incorporated herein for reference. In the event Conrpanr jails to obtain a permit prior to the installation or does not install utilities in compliance with installation requirements setforth herein (le depth, location, etc), Compmp' assumes all financial responsibili?vjor damages and/or destruction of lines, cables, etc based upon itsfailure to compJr with Brazos County requirements. Applicant agrees that if Brazos Courro, demonstrates a violation of the terms of this policy, Applicant stipulates that requisites for injunctive relief exist and that Brazos Couno• is entitled to relief enjoining arty conduct >?y applicant which Is contraq, to the policies. This permit is a revocable permit. Brazos Canna, reserves the right to revoke this permit of at,.v time, in the sole discretion of Brazes Couuo% for interests of public health, safety or weyare, or jar failure to repair ant' damages upon demand, orfor ani, other reason deemed sufficient by Brazos County'. In the event Companp jails to compJr with any or all of the requirements as set forth hereiu, the County tnar take such action as It deems appropriate to compel compliance. The Coutnq Engineer further retains the right to revoke this Permit by verbal not feation to the Applicant/Compagjy Failure to obtain this permit and/or norijr the Couno, Engineer's Office within 24 hours of beginning construction shall constitute grounds for fab shutdown. By signing below. I certify that I am authorized to represent the Company listed below, and that the Company agrees to the conditions/provisions included in this permit. we8E9m Stla Company Name By: Signature Title 4118 Greens Prside Road Address GrAlege station Tum seas City State Zip 97MSN9799 Phone Number W9Vd. vcv'vizmnel Email Q 3 1. IN CROSSII SECTION & 2. IN PLAN VI 3. IF ABOVE ROAD RIGHT -0F -WAY guy 7cn„7l IC0. - I ROAD RIGHT -O AY PLAN VIEW CENTER LINE COUNTY 7 S 3 -- SHOW NORTH ARROW TYPICAL SECTION COUNTY ROADS- ROAD OR GOING ALONG RIGHT-OF-WAY, SHOW DEPTH & LOCATION OF CONSTRUCTION IN TYPE 4N SHOW DISTANCE FROM YOUR CONSTRUCTION TO NEAREST INTERSECTION tN VIEW AND/OR TYPE SECTION IS NOT APPLICABLE, THEN SHOW APPLICABLE PLAN AND/ OR SECTION NClllp E h GRACN/E E 9EI11 MINE + TALLEO 39.4 ACRE I E%4TNG WATERLINE - PROPOSED C' WATERLINE 3''90' PK CASING- �W � INSTALLED OY NEI I 'L' OOflf MM l \ OPOEED 9 WAICNLI/f£ IOCA@ AND CONNECT 10—` I� NG METER MfE ---_ 1 1/2 11/0' WATER 56flNCE TIRE � — I 4 �;Q—w-B W -B W -B --�w-9 — WINDING CItIi1S1: 1°5'I'AI'I:S I 60RL'CXH I61TNo.2 - PIIA51!I 1"t\'lil.1. SIOUI ANDRi[IltililLYlCR uxnzoacuuxrt Lv SI'l1USl.,\NDItUAl1 " BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Requirements 1. Adequate drainage shall be maintained in ditches at all times. 2. Permittee will use best management practices ("BMP") (EPA and TCEQ both provide lists of examples of BMPs) to minimize erosion and sedimentation resulting from the proposed installation. 3. The permittee shall take precautions to avoid damage to property. All County Right of Way and property shall be restored to its original condition, as far as practical, in the opinion of the County Engineer or appointed representative. 4. The construction and maintenance of such utility shall not interfere with the property or rights of a prior occupant. 5. Permittee shall not interfere with other utilities located in the right of way. In the event damages occur, permittee will be liable to the County or other utilities running through the right of way. 6. County Engineer shall determine whether or not permittee's plans shall inconvenience the public. If it is determined that inconvenience to the public exists, then the County Engineer will decide whether such project will be allowed or if an alternative exists so as not to inconvenience the public. B. Safety Requirements 1. Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration of the job. All traffic control measures must follow the Texas Manual of Uniform Traffic Control Devices (TMUTCD). See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, including placing and displaying safety devices, as may be necessary, in order to safely conduct the public through the project area. Company shalt provide flagmen, signs, signals or devices necessary to provide complete safety to the public. 4. Adequate provisions must be made to cause minimum inconveniences to traffic and adjacent property owners. 5. No cable, conduit and/or pole line shall be laid, constructed, maintained and/or repaired so as to constitute. a danger or hazard of any kind to persons or vehicles using such road. Any poles placed in the Right of Way for future installation shall be placed at the back of the Right of Way. Exceptions may be approved by the County Engineer. C. Traffic Control Plan 1. A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan "must be provided _..-----------------..__.--.-- a. Any construction (i.e. pit, excavation, hole) left open overnight, requires specific nighttime traffic control measures pursuant to the TMUTCD; Vol. pg..Z'�-z b. If construction is within ten (10) feet of the roadway; or c. Any work performed in the road right -of --way; 2. Plan must be attached to the permit and kept at the job site anytime work is being performed. 3. Plan must set forth the time of completion for the job. D. Design Standards I. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed in the designated area for power specified as set forth in the Texas 0i(ides Code, Section 181.045. 2. All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. 3. All underground installations shall (these are minimum depths — utility may place deeper): a. be placed at a minimum depth of forty-eight (48) inches below the top of the pavement; b. be at least thirty-six (36) inches below ditch flow line when installation is within the area measured from top of bank to top of bank; c. be at least forty-eight (48) inches below ditch flow line if low pressure gas or petroleum lines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d. not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of less than 60 feet. 4. Water Lines: All water lines must be a minimum 36 -inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway. 5. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within designated locations based upon the type of utility. The locations shall be as follows: (measured from back of right-of-way). Power— 0to 2 feet, nominally I' Phone — 2 to 4 feet, nominally 3' Gas — 4 to 6 feet, nominally 5' Cable — 6 to 8 feet, nominally 7' 6. Utilities with less than 60 feet right-of-way in all new developments shall install the utility in a similar manner as referenced in No. 3 above; however, the County Engineer or its designated representative will provide final approval of each utility location. 7. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer than 400', if left open over night or unattended. 8. Crossings under a county road shall: a. be bored orjacked. ABSOLUTELY NO OPEN CUTS WITHIN COUNTY ROAD PAVEMENT; b. be pressure grouted for the full length of the crossing ijthe annular space between pipe and easing and. inch -Brazos County must be given 24 h'aiiFs iiotice'af pressure grouting "-"" operations and have the opportunity to have an inspector on site to observe pressure grouting operations; _ .. _ .. [Vol �� Pq. /.Z.Z c. TxDOT Standard Specification Item 476 shall be followed for all boring, jacking, tunneling and joints. 9. Bore Pits: a. no pits shall remain open longer than 2 days; b. all pits shall have proper traffic control measures in place. See Traffic Control Plan listed above. c. pits shall NOT be located within ten (10) feet from the edge of pavement without prior approval from the County Engineer or his representative; d. when pits are to remain open for more than 8 hours, due diligence will be used in protecting the spoil pile to prevent drainage problems; e. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity; f. based upon soil conditions, the County Engineer or his representative may require pits be placed further from the edge of road. 10. Any installation within ten (10) feet of edge of pavement shall meet the following: a. location must be approved by the County Engineer or his representative b. backfilled with cement stabilized material. c. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity. d, all excess water and mud shall be removed from the trench prior to backfilling. Any backfill placed during a rainy period or at other times where excess water cannot be prevented from entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement stabilized material as soon as weather permits; e. all disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives. f. no side or lateral tamping to fill voids under the base and pavement materials is allowed. 11. Company must be careful to not jeopardize the slope or integrity of the shoulder of the road. In the event Company damages the slope, shoulder or any other portion of the right-of-way, Company will be responsible for repairing the damage and replacing the right-of-way to the condition it was prior to commencing construction. 12. Operation of construction and/or maintenance equipment on the traveled surface of any improved County road will not be permitted, except in an instance whereby the laying, construction, maintenance and/or repair of cables, conduits and/or pole lines cannot be accomplished by any other method and in this event all such equipment shall be of the rubber tire variety. Appropriate traffic control shall be provided meeting TMUTCD requirements. 13. In the event said construction and/or maintenance and/or repair requires Company to remove, cut or jeopardize any section of the road (asphalt, cement, road base, etc.), Company will be required to provide a performance bond or letter of credit securing necessary repairs. Said bond amount will be determined by the County Engineer. 14. The applicant shall submit a letter of "No Objection" from the Army Corps of Engineers for all designated wetlands and environmentally sensitive lands. E. Emergency work - — 9- In the eventCompanyis required to perform emergency services, -that requires excavation in a County ` Right of Way, and unable to notify the County Engineer prior to conducting emergency repairs, Company Vol. a % pg. shall notify County Engineer within 24 hours of beginning construction/repairs, This will allow the County Engineer's Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used, F. Repairs to existing facilities 1. Maintenance and/or repair to existing cables, conduits, and/or pole lines which require disturbance of the soil, shall not be performed until plans describing such maintenance and/or repair have been approved by the County Engineer or its designated representative and a permit has been obtained. G. Relocation of utilities 1. When and if the County Engineer determines that it is necessary for the construction, repair, improvement, alteration or relocation of all or any portion of said road, any or all poles, wires, pipes, cables or other facilities and appurtenances authorized hereunder, shall be removed from said road, or reset or relocated thereon, as required by the County Engineer within a reasonable time as determined by the County Engineer and Utility Company, and at the expense of the Utility Company. H. Hieh Pressure Pipelines 1. All utility Permits for high pressure pipelines (generally 60 PSI or greater), whether pertaining to controlled access or non -controlled access installations, should contain the following additional information in the description of the permit. -diameter -wall thickness -material specification minimum yield strength -maximum operation pressure of the pipeline 2. With the exception of the maximum operation pressure of the pipeline, this information is to be supplied for both the carrier pipe and the casing. 3. Assurance must also be given that the installation material and design meet the minimum Federal Safety Standards for Liquid and Gas Pipe Lines. Assurance must be provided on company letterhead and signed by an authorized representative of the company. 4. Petroleum Pipelines: Depth Type of Pipeline (below deepest ditch erade) Special Requirements Encased Pipe Less than 10' Must be covered with concrete pad at least 36" deep Encased Pipe Greater than 10' No concrete pad required Non -Cased Pipe Less than 10' Must be covered with concrete pad at least 48" deep Non -Cased Pipe Greater than 10' No concrete pad required Concrete pad shall be minimum of 3" thick and width shall be pipe diameter plus 18" minimum. 5 -Underno circumstances will -a pipeline be installed parallel to a County Road within the Right -of - Way, Transmission lines have been determined to be petroleum pipelines (which includes natural gas lines) and shall not be parallel to a County Road. 6. Natural Gas Distribution is a line that serves the final customer. Vol. a /f pg. / z TCP (2 -la) WORK SPACE NEAR SHOULDER Conventional Roads TCP (2 -Ib) WORK SPACE ON SHOULDER Conventi anal Roads 1 PCM IMPe AMUD at -' a a IR -UI�GY.RR S e.. nm 11 tus mb :m nal PIS { I Q° �� I ea ao I I I • g I bl.c'.Ia1M lyl j�'1 Ia611g1 I)R eylp.Nl I 8 IL. yJlaall n tlITIKNI T mn 1 ,aR INN IMIN INS p ra.VYp NI. otl. N h A.� I ® l•Nnln °I INr6i1 4.Ipn N p(faNm. S-0NIN SNtlINW Nc. IN11 r®In In I _2 I vw N.vMN Ifap lar er ..e111aN I — � it 1,11�•mYIaN E. :I �I GRNRm WEES I ° I. rly almula.lw.n...ue.l m.lalm je 51 c nl «tlnc.Ntnl NN 'NI IN dm W. Nun Ilea - mnfN.Imp/41CaI. ajYl.mbNI11N.Im.Itlq Mlle I `I Ilw,strlente ea!nmv.. ap,:�el m...pN ae Em4r. 1 11sN1IN elyltl te111 b pIW . YIINe N b fel flet ' avNl IreNpe a I 4 Y.A. MI.I..iq pa mIMP le•elry WHIR flWlq n.. mlN . • I wi11wfIN.1 It saw 111 n III 'bRINN°iNk Iqn °m�noN°Vn p p• Il. ammve.in.. IN it ml.:rlNw mnavv a aaln al ql NrY n q.a1 v° m Inlw Tmn . I sl Imt N a mlatlsp r.AIN III. nallle mlkal ro..vk N i • I WIee, 1pp a I°rlmb c.1> prmll.w OHIO oa N IIMy}f IN 9eb Mlm. vq 110. Y .Nlllael pub MIIIN.Iq ty4.ry b aAllla 1 of pe pW Ylea. Imt N ih.. M In vs b pNN1 p.lps.°IR Na Ioo-pMAula. Nn mal.lm mpq., aaNe.N.m hg �r. um�r Nil �oa.eaylN epmr ial�avl.am+emm Nw-q-.n lu. as mlwwnm: N.tl llenls. I Db- amen m.m�aver°. Ntl Nnrtl mlal e A I •w pa sifm' .Ipe fc m1A•.nf M tm.mlb'al reaeea I I ( SIMB I RDbetRRP V 4 ePillc I qe.1 I aaep a• P EI• ISN la. n� Nlq.- s INI. n LEGEND ' rry. a OarnW1 •• 6ggllplry PNlpN . - IINp Mp YNplp Q9 pIW Wnl hplis WVIIN � IlMllltl Inw Mvp bymle OmpmN M m..IM SIP If961 i SIP IMIIp ilq Q nm lb nNm R•.S Hula( uspcE ou. um pen. ret •I.m.Inun u: lw ap.v mmm� ILQI a.nmin unmet TCP (2-1c) WORK VEHICLES ON SHOULDER Conventional Roads 19 fROL PLAN AL ROAD WORK TCP(2-1)-12 'n Item Coversheet BRAZOS COUNTY BRYAN,TEXAS Page 1 of 1 0 DEPARTMENT: CC 2018 - Utility Permit- FWP Road and Bridge NUMBER: Holdings, LLC - Riley Road - Temporary Water Line Permit DATE OF COURT MEETING: 9141201 B ITEM: Consider and take action on the FWP Holdings, LLC utility permit to install a temporary 10" Polyurethane water line within and along the right-of-way of Riley Road a distance of 800 feet. Project will provide water to an oil well. Site is located in Precinct 2. TO: Commissioners Court FROM: Darrell Kolwes DATE: 08/3012018 FISCAL IMPACT: False BUDGETED: False DOLLARAMOUNT: $0.00 ATTACHMENTS: File Name Description Type Utility Permit - FWP Holdings, LLC - Utility Pe A - FWP H Id' os LLC - Riley Road - Temporary Water Line Permit odf Riley Road - Temporary Water Line Backup Material Permit OVED 9/ b Duane Peters_ Date County Judge vol. % Pg. https://brazos.novusagenda.com/aRendaweb/CoverSheet.asi)x?ltemlD=17873 9/4/2018 APPLICATION FOR WATER UTILITY PERMIT DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Pursuant to the Texas Utility Code, Section 181.024, comes now FWP Holdings, LLC [company note], hereinafter referred to as "Company" a Texas [stare] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby petitions the County Engineer for the right to lay, construct, maintain, repair and/or operate a gas facility under, over, across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Facility to Cross Road Length of TYPE OF CONSTRUCTION Road Name & Block Number Crossing (CHECK ONE) Doted Jacked Driven Cased Riley Road Thry Culvert Facility to Parallel Countv Road Within Right -Or -Way Road Name and Block Number From To Depth Distance Riley Road 30044'17.46"N 30044'28.73"N On Surface 800 feet 96013'36.69"W 96°13'44.31"W CONSTRUCTION TYPE 10" Diameter Wall Thickness Material Specification Polyurethane (Flat Hose) Maximum Operation Pressure 200 PSI The location and description of the proposed installation and appurtenances must he fully shown on the attached detailed drawings. The Company shall commence actual construction/work in good faith within 60 days from the date of said permit and shall complete said construction /work within 7 working days. (COMM PANY UST FILL IN). If such construction is not begun by the 60u' day, Company will be required to apply for a new permit. Company declares that prior to filing this application, it has ascertained the location of all existing utilities, both aerial and underground, and the filing of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at the job site any time work is being performed. It isexpressly stipulated that this Permit is a license for permissive use only and -that _theplacing.of facilities_upon public property pursuant to this permit shall not operate to create or vest any property right in said holder. It is understood and agreed that the rights and privileges herein set out are granted only to the extent of the County's right, title and interest in the land to be entered upon and used by the holder and the holder will at all times assume risk of and indemnify, defend and save harmless Brazos County from and against any and all loss, damages, cost or Vol, a 7 y pg. /Z% expense arising in any manner on account of the exercise or attempted exercise by said holder of the aforesaid rights and privileges. Any deviation from these specifications must be approved by BMAIS County Engineer's Office or its designated representative. Approval of County Engineer's Office may take as long as two weeks atter complete application is received. Applicant agrees to comply with all rules of the County Commissioners and the County Engineer in construction of said installation attached hereto as BRAZOS COUNTS' DESIGN STANDARDS AND SAFETY PRECAUTION REQUIREMENTS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY and incorporated herein for reference. In the event Company fails to obtain a permit prior to the installation or does nor install milifFes in compliance with installation requirements set forth herein (ie. depth, location, etc), Compaq, assumes all financial responsibility for damages andlar destruction oflines, cables, etc. based upon hs failure to comply whir Brazos Coun¢, requirements. Applicant agrees that if Brazos County demonstrates a violation of the teens of this policy, Applicant stipulates that requishesfor injunctive relief exist and that Brazos County is entitled to relief enjoining any conduct by applicant which is contrary to the policies. This pernrit is u revocable pernrit Brazos County reserves the right to revoke this permit at any time, in die sale discretion of Brazos Caantp, for interests of public health, safety or welfare, ar jar failure to repair ant' damages Upon demand, or for any other reason deemed sufficient by Brazos Count),. In die event Company falls to comply with ant' or all of the requirements as set forth herein, the County may take such action as it deems appropriate to compel compliance. The County Engineer further retains the right to revoke this Permit At, verbal notl0cation to the ApplicantlContpap'• - Fal&re to obtain this permit and/or nutij the Couno Engineer's Office within 14 /rotas of beginning construction shall constitute grounds for job shutdown. By signing below, I certify that I am authorized to represent the Companv listed below, and that the Company agrees to the conditionsJpruvisions included in this permit. t Company Name / By: Signature t/ Title / Address [/ J City Stale Zip -713, 15 -z. 5 5 33 Phone Number � 1I Finail! " Lvas L7 9 p9. /" WATER UTILITY APPROVAL Brazos County offers no objection to the proposed location of the utility in the County right of way as shown by accompanying drawings and notice dated �-30 — IF except as noted below: (Month/Day/Ycar) EXCEPTIONS: oAc Brazos County Engineer I l K < <r ROAD RIGHT-0F4fUAY �D CENTER LIN OF60UNTYROAD v ROAD RIGHT-01`4U4Y 7 Y PLAN VIEW CENTER LINE TYPICAL SECTION i 1 i SHOW NORTH ARROW a x 6 COUNTY ROAD Q 9J. 1. IN CROSSING ROAD OR GOING ALONG RIGHT-OF-WAY, SHOW DEPTH & LOCATION OF CONSTRUCTION IN TYPE' SECTION & PLAN 2. IN PLAN VIEW SHOW DISTANCE FROM YOUR CONSTRUCTION TO NEAREST INTERSECTION 3. IF ABOVE PLAN VIEW AND/OR TYPE SECTION IS NOT APPLICABLE, THEN SHOW APPLICABLE PLAN AND/ OR SECTION c BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General ReauWmenrs I. Adequate drainage shall be maintained in ditches at all times. 2. Permittee will use best management practices ("BMP") (EPA and TCEQ both provide lists of examples of BMPs) to minimize erosion and sedimentation resulting from the proposed installation. 3. The permittee shall take precautions to avoid damage to property. All County Right of Way and property shall be restored to its original condition, as far as practical, in the opinion of the County Engineer or appointed representative. 4. The construction and maintenance of such utility shall not interfere with the property or rights of a prior occupant. 5. Permittee shall not interfere with other utilities located in the right of way. In the event damages occur, permittee will be liable to the County or other utilities running through the right of way. 6. County Engineer shall determine whether or not permittee's plans shall inconvenience the public. If it is determined that inconvenience to the public exists, then the County Engineer will decide whether such project will be allowed or if an alternative exists so as not to inconvenience the public. R. Safety Requirements I. Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration of the job. All traffic control measures must follow the Texas Manual of Uniform Traffic Control Devices (TMUTCD). See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, including placing and displaying safety devices, as may be necessary, in order to safely conduct the public through the project area. Company shall provide flagmen, signs, signals or devices necessary to provide complete safety to the public. 4. Adequate provisions must be made to cause minimum inconveniences to traffic and adjacent property owners. 5. No cable, conduit and/or pole line shall be laid, constructed, maintained and/or repaired so as to constitute a danger or hazard of any kind to persons or vehicles using such road. Any poles placed in the Right of Way for future installation shall be placed at the back of the Right of Way. Exceptions may be approved by the County Engineer. C. Traffic Control Plan 1. A traffic control plan, pursuant to the .TMUTCD or Engineered Traffic Control Plan must be provided . forthe fo[lowing__--.--..-_-_---__.__.._._.__._._....___-.---..______._.___._---..__.________... __.._._.____ _._...._. _...._._... a. Any construction (i.e. pit, excavation, hole) left open overnight, requires specific nighttime traffic control measures pursuant to the TMUTCD; Vol. °g• ./J.G _ b. If construction is within ten (10) feet of the roadway; or c. Any work performed in the road right-of-way; 2. Plan must be attached to the permit and kept at the job site anytime work is being performed. 3. Plan must set forth the time of completion for the job. D. Design Standards 1. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed in the designated area for power specified as set forth in the Texas Utilities Code, Section 181.015. 2. All pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public. Any pole placed in violation of this requirement will be required to be moved to the appropriate location at the company's expense. Exceptions may be approved by the County Engineer. 3" All underground installations shall (these are minimum depths — utility may place deeper): a. be placed at a minimum depth of forty-eight (48) inches below the top of the pavement; b. be at least thirty-six (36) inches below ditch flow line when installation is within the area measured from top of bank to top of bank; c. be at least forty-eight (48) inches below ditch flow line if low pressure gas or petroleum lines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d. not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of less than 60 feet. 4. Water Lines: All water lines must be a minimum 36 -inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway. 5. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within designated locations based upon the type of utility. The locations shall be as follows: (measured from back of right-of-way). Power -0 to 2 feet, nominally I' Phone — 2 to 4 feet, nominally 3' Gas — 4 to 6 feet, nominally 5' Cable — 6 to 8 feet, nominally 7' 6. Utilities with less than 60 feet right-of-way in all new developments shall install the utility in a similar manner as referenced in No. 3 above; however, the County Engineer or its designated representative will provide final approval of each utility location. 7. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer than 400'. if left open over night or unattended. 8. Crossings under a county road shall: a. be bored or jacked. ABSOLUTELY NO OPEN CUTS WITHIN COUNTY ROAD PAVEMENT; b. e pressure grouted for the full length of the crossing if the annular space between pipe and casing and -----sotl exceedsone (1) inch. --Brazos County must be given 24'hours notice of pressure grouting operations and have the opportunity to have an inspector on site to observe pressure grouting operations; Va. a %� Pq. /33 c. TxDOT Standard Specification Item 476 shall be followed for all boring, jacking, tunneling and joints. 4. Sore Pits: a. no pits shall remain open longer than 2 days; b. all pits shall have proper traffic control measures in place, See Traffic Control Plan listed above. c. pits shall NOT be located within ten (10) feet from the edge of pavement without prior approval from the County Engineer or his representative; d. when pits are to remain open for more than 8 hours, due diligence will be used in protecting the spoil pile to prevent drainage problems; e. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity; f. based upon soil conditions, the County Engineer or his representative may require pits be placed further from the edge of road. 10. Any installation within ten (10) feet of edge of pavement shall meet the following: a. location must be approved by the County Engineer or his representative b. backfilled with cement stabilized material. c. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity. d. all excess water and mud shall be removed from the trench prior to backfilling. Any backfill placed during a rainy period or at other times where excess water cannot be prevented from entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement stabilized material as soon as weather permits; e. all disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives. f. no side or lateral tamping to fill voids under the base and pavement materials is allowed. 11. Company must be careful to not jeopardize the slope or integrity of the shoulder of the road. In the event Company damages the slope, shoulder or any other portion of the right-of-way, Company will be responsible for repairing the damage and replacing the right-of-way to the condition it was prior to commencing construction. 12. Operation of construction and/or maintenance equipment on the traveled surface of any improved County road will not be permitted, except in an instance whereby the laying, construction, maintenance and/or repair of cables, conduits and/or pole lines cannot be accomplished by any other method and in this event all such equipment shall be of the rubber tire variety. Appropriate traffic control shall be provided meeting TMUTCD requirements. 13. In the event said construction and/or maintenance and/or repair requires Company to remove, cut or jeopardize any section of the road (asphalt, cement, road base, etc.), Company will be required to provide a performance bond or letter of credit securing necessary repairs. Said bond amount will be determined by the County Engineer. 14. The applicant shall submit a letter of "No Objection' from the Army Corps of Engineers for all designated wetlands and environmentally sensitive lands. E. Emergency work -1.An the event Company is required to perform emergency services; [Fiat ietjdireSeiicavation in'a Couhty ' _"" Right of Way, and unable to notify the County Engineer prior to conducting emergency repairs, Company FVO % Pa. /.�s< shall notify County Engineer within 24 hours of beginning construction/repairs. This will allow the County Engineer's Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. F. Repairs to exisfine facilities 1. Maintenance and/or repair to existing cables, conduits, and/or pole lines which require disturbance of the soil, shall not be performed until plans describing such maintenance and/or repair have been approved by the County Engineer or its designated representative and a permit has been obtained. G. Relocation o(ulilities 1. When and if the County Engineer determines that it is necessary for the construction, repair, improvement, alteration or relocation of all or any portion of said road, any or all poles, wires, pipes, cables or other facilities and appurtenances authorized hereunder, shall be removed from said road, or reset or relocated thereon, as required by the County Engineer within a reasonable time as determined by the County Engineer and Utility Company, and at the expense of the Utility Company. H. High Pressure Pipelines 1. All utility Permits for high pressure pipelines (generally 60 PSI or greater), whether pertaining to controlled access or non -controlled access installations, should contain the following additional information in the description of the permit. -diameter -wall thickness -material specification -minimum yield strength -maximum operation pressure of the pipeline 2. With the exception of the maximum operation pressure of the pipeline, this information is to be supplied for both the carrier pipe and the casing. 3. Assurance must also be given that the installation material and design meet the minimum Federal Safety Standards for Liquid and Gas Pipe Lines. Assurance must be provided on company letterhead and signed by an authorized representative of the company. 4. Petroleum Pipelines: Depth Type of Pipeline (below deepest ditch grad el Special Requirements Encased Pipe Less than 10' Must be covered with concrete pad at least 36" deep Encased Pipe Greater than 10' No concrete pad required Non -Cased Pipe Less than 10' Must be covered with concrete pad at least 48" deep Non -Cased Pipe Greater than 10' No concrete pad required Concrete pad shall be minimum of 3" thick and width shall be pipe diameter plus 18" minimum. 5:—Under no circumstances will -a pipeline be installed parallel to a County Road within'the Right -6& Way. Transmission lines have been determined to be petroleum pipelines (which includes natural gas lines) and shall not be parallel to "a County Road. 6. Natural Gas Distribution is a line that serves the final customer. FVT L %% Pa. /3s� .. I -I I !V, TCP (2-1a) WORK SPACE NEAR SHOULDER Convantional Roade TCP (2-1b) WORK SPACE ON SHOULDER Conventlanal Roads nn Mw TCP (2-l0) WORK VEHICLES ON SHOULDER Conventional Roads LEGM4 .. _ )T 3 brtwt _ .. Ov��llilm On1Y Eo 1Yep LaL Mlub� Q9 nS1 tYSmm r t II IM�6G � OpC Y Mml! ��le us.m. nm G66t i SIP )Mae llb rim Il.p !11(0r i tion fo�r6 1q lepllr, ii 10- I iw'.My�YIY YINY rge.ell.yy fiP pwlu >Y1m �iGj/i IOPI 01 tib. iYe'V MI/ Ipv Y m WIN' Im• Sil" YY 1x0' N. u w 4 ro a5' a3'NS' ; m' Iw' lm' M IN. 3xv IS m• : m' :w• 155. �s 3y w w )S sv "I- a1 . s•= w• 3m• ns• x10' L-911Sw' w5' iw' EE, sw' )$0• 6Y r Im• wo• ]SII• HO' ]If• i1o' 0': 1130' 1f0• Siy ]Op• 15•. tw• )t I N Nl.mllevl foals 611, Sm' SI0' li S•Poeb03Me01V10 (�� nr)ru 3s3GE e63 bar awsb sGl1 tot :Im6linun ftnroon to nmau] tss m. sunoun GENERAL 1. ISM. I, GMM L 3lalel'. Mtil I. 6xLr mllb :Y P rb T vrlT M Im Iq I eAlltr L u111IG Lf�NA mgr L r1r, 31p0 -p L OQId' !1S b {OW IC rb ul0e. n LV I�t0 G11IT11 MipL CONTROL PLAN fIONAL ROAD .DER WORK TCP(2-1)-12 Item Coversheet DEPARTMENT: DATE OF COURT MEETING ITEM: TO: DATE: FISCAL IMPACT: BUDGETED: DOLLAR AMOUNT: ATTACHMENTS: File Name P11-08-30-13-0=Pdf BRAZOS COUNTY BRYAN,TEXAS NUMBER: 9/4/2018 Expenditure Journal Entries • 080113 - 080116 Commissioners Court 08/30/2018 False False $0.00 Description Exps JEs Page 1 of 1� 19 Type Backup Material PPR 7: L f/iMb Duane Peters Date County Judge https://brazos.novusagenda.com/agendaweb/CoverSheet.aspx?ItemID=17874 9/4/2018 SUNGARD PENTAMATION DATE: 08/30/2018 TIME: 12:18:17 BRAZOS COUNTY, TX BATCH JOURNAL ENTRY EDIT LIST CONTROL NUMBER J E NUMBER DESCRIPTION PERIOD/YR STATUS RECORD FUND DIV/FUND ACCOUNT PROJECT ACCOUNT ITEM DESCRIPTION 08.30.18 080113 COPIER LEASE SEPT18 11/18 COMPLETE 351491 3000 424100 71500000 COPIER LEASE SEPT18 351492 3000 3000 11005200 COPIER LEASE SEPT18 351493 0100 0100 11005200 COPIER LEASE SEPT18 351494 0100 0100 46049500 COPIER LEASE SEPT18 TOTAL JOURNAL ENTRY 08.30.18 080114 TSF 0100>4500 BA#47. 11/18 COMPLETE 351495 0100 0100 91110000 - TSF 0100>4500 BA#47. 351496 0100 0100 11005200 TSF 0100>4500 BA#47. 351497 4500 4500 11005200 TSF 0100>4500 BA#47. 351498 4500 4500 49028000 TSF 0100>4500 BA#47. TOTAL JOURNAL ENTRY 08.30.18 080115 EXPO INCENTIVE REWAR 11/18 351499 1100 11002500 71530000 351500 1100 1100 11005200 351501 0100 0100 11005200 351502 0100 0100 41011000 TOTAL JOURNAL ENTRY 08.30.18 080116 EXPO INCENTIVE REWAR 11/18 351503 1100 11002500 71530000 351504 1100 1100 11005200 351505 0100 0100 11005200 351506 0100 0100 41011000 TOTAL JOURNAL ENTRY TOTAL CONTROL NUMBER COMPLETE TEXAS HEALTH (THOA) EXPO INCENTIVE REWAR EXPO INCENTIVE REWAR TEXAS HEALTH (THOA) COMPLETE PATH FINDER CONF EXPO INCENTIVE REWAR EXPO INCENTIVE REWAR PATH FINDER CONF DEBIT AMOUNT 93.43 93.43 186.86 6,435.87 6,435.87 12,871.74 12,000.00 12,000.00 24,000.00 7,000.00 7,000.00 14,000.00 51,058.60 PAGE NUMBER: 1 BJOURN11 CREDIT AMOUNT 93.43 93.43 186.86 6,435.87 6,435.87 12,871.74 12,000.00 12,000.00 24,000.00 7,000.00 7,000.00 14,000.00 51,058.60 axsxssts4dxa>xa>§§iizzarzazana4ksaQ§x>aQ>xxitQaczti4zsoeasxasaxsxaih>Q iQz§xxaz x44nhnsxsnhsnaanxA4asaaai§4a4x4id>k4knnAt4x>aaxa>a4t WARNING CASH BALANCE FOR FUND 3000 EXCEEDED CURRENT BALANCE IS -95090.53 TOTAL ENTRIES 93.43 PROJECTED BALANCE -95183.96 x4A4a§AQ>43§§4444kiAxk4ntx44xhtQ4t4n4>tktx4td4d9itr id4d4n44k4kkkAAta>44§§>a§t44Akxa4k4xn44trek CfixQa44QaitA>44Chn4rtnAh T.khihk4§Aa>haiA TOTAL REPORT 51,058.60 51,058.60 II BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2017-2018 BUDGET YEAR NO. 17/18 48.1-48.12 On this the 4th day of September 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 4th day of September 2018 the Court heard and approved a budget amendment for the 2017-2018 budget year for Brazos County, Texas; and WHEREAS, expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted 5 September 2017, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 4th day of September 2018. THE COMNHSSIONERS COURT OF BRAZOS COUNTY, TEXAS. B� Duane Peters, County Judge Original: County Clerk's Office and Attached to the original budget vol' -2z-7- pg. 122 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 17118 - 48.1 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION I Increase I Decrease '-GeneratFund—' - Commissioners' Court— -"- 'Contin en ---- ---De arttnental Support ----- - ---- --------- General Fund Sheriff Adminstmtion Professional Services 750.00 ACCT DRICR ACCOUNTNAME Increase Decrease 0100 ]1001500 61130000 CR Co.ti=.cy 750.00 0100 28000100 72150000 DR Clinic Services 750.00 Commissioners' Court and Sheriff Administration F— R,.1locakrsoffu d to the pp p'at t to cover additional cost of sexual assault txams �-77,_ IDepartm'en-` val x t ;"` ' V" IfFI�.'�Date v Kt� n -.i •or„Acco`untin Pur' ». -mss .;ee v ses Dnl .. ��s>=pa*. +iw.a's?9^:ti3'rarw"�+ » 5c a 'm••f ra.n .ar.. ;+Y;F t`a, � -.�-, 'v .a„,w tn`"�'°Y`: .'��: 5-..�' t2 .'•ta�^� s :. +.. FUND DIV ACCT DRICR ACCOUNTNAME Increase Decrease 0100 ]1001500 61130000 CR Co.ti=.cy 750.00 0100 28000100 72150000 DR Clinic Services 750.00 FVa i:---- P9' BRAZOS COUNTY, TERAS BUDGET AMENDMENTS No. 17118 - 48.2 91412018 FUND I DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund- ---CommissionesConn - Contingency -- -- -- - Dc aranental Support - -- -- -- - - - - -- - -- - -700.0 General Fund Coun Su ort -Civil Salm and Wa es i 600.00 General Fund Conn Su ort -Civil Benefits 100.00 ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 11001500 61130000 CR Contingency 700.00 0100 1102C000 51642000 DR Visiting Bailiffs 600.00 0100 11020000 57100000 DR Social Security 100.00 Commissioners' Court and Court Support - civil Reallocations of funds to the appropriate account to cover the cost of miting bailiffs. IDepartm'_ vale.-: 'k D5te� County Judge Apfr-&W3a-wii5'F`f uFAce"o"u"ntlu"3ses Onlv''^F '.:yT- ..,rn -G. .'X'Xrs M .1;: .:f .3 rS3:'iCY¢"` 'w : ks', Alt.- Y: ;:ws'h-u:t;. t3✓i..'3�fs:{'S.'z'i0 ea ..ii'.w.c ,_s" °L;t$E FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 11001500 61130000 CR Contingency 700.00 0100 1102C000 51642000 DR Visiting Bailiffs 600.00 0100 11020000 57100000 DR Social Security 100.00 I va. 7 _ P9. A/ / l BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. W118-48.3 olcnnaa DI FUND DEPARTA9ENT VISION CATEGORY DESCRIPTION Increase Decrease - Health & Life . Fund Health and Wellness Clinic i Sala and Wa es 72 625.00 Health & Life Fund Other Financing Uses 72,625 Or General Fund Otter Financia^ Uses 72,621.00 General Fund Sherif£ Administration Jail - Medical Salary and Wages 62188.00 General Fund Iuvenile Administration Detention Salary and Wages 10 43200 72,625.00 5000 91300000 DR Transfer to General Fund 72,625.00 0100 49030000 CR Transfer from HIJ Fund 72,625.00 0100 28000300 51200000 DR ,Sala - Dept Heads 6218&00 0100 31000200 51200000 DR Sala - Dept I leads 10,437.00 Health and Wellness Clinic Jail - Medical and Juvenile Administration Reallocations of funds to the appripriate account to rover the Medical Doctor salary that is split between the Juvenile Detention aid the Jail. Ilk its a`a f✓'i v. ' a Ri:, ^e i" 'Y... °mw t0epartment A". n��v� �?E+Date wiz-! For:Aecoufln`n`dtku "su On ,€."2.,,q.�`T".`"x ",< Vis:= FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 5000 64005100 51200000 CR Salary -De tHeads 72,625.00 5000 91300000 DR Transfer to General Fund 72,625.00 0100 49030000 CR Transfer from HIJ Fund 72,625.00 0100 28000300 51200000 DR ,Sala - Dept Heads 6218&00 0100 31000200 51200000 DR Sala - Dept I leads 10,437.00 v: __ pa../ -1 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 17118 - 48.4 9/4/2018 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease .Health&life._.._.... ....__— — ... ... ... .. .... Fund Health and Wellness Clinic ."___... ... Sala and Waoes 16,657.00 Health & life Fund Health and Wellness Clinic Professional Services 16.667.00 FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 5000 6400900 5/200000 OR Sal - De [Heads 16667.00 5000 64005100 72540000 DR Ph sieian Services 16,667.00 I Health and Wellness Clink Reallocarions of funds to die appmpriate account to cove. the eontmet for Ph ician Services for the month of Se temher2018. 4Sd < rvS'. rh•. i,.'SZ'�..vt.,.+'�r Fol. -1/j _ Pa I v> FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 5000 6400900 5/200000 OR Sal - De [Heads 16667.00 5000 64005100 72540000 DR Ph sieian Services 16,667.00 Fol. -1/j _ Pa I BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 17118 - 48.5 9/4/2018 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease . .. _...._.... _.._Read &Bridge .. General Fund Administration .. _.. .... .... .. .. .. Centmcw.l Services 1,912.62 Road & Bridge General Fund Administration Minor Acquisitions 1912.62 FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 0100 56001000 71512000 CR enml-eUnios 1912.6' 0100 56001000 67287000 DR a I Road & Bridae Administration Reallocations of fimds to the approp6ate account to purchme additional handheld radios for the Road Crew. UDepEAm(nt AgproLal "gig? t Ails;: i 1C n J, Udge Approval,_l.!V,,,�7}'+�? 9„;.t�Q te`;;L3;_ -,..-..-. ...,_. __ a Fo6:Accauntiva.Pu ses:Owv;e .'9+ i � .i ,.,.- 1"'.,:.-,x -- '„g, .�•>w�}�. .,1ik_>... �, .�� ;-µ 5S✓a w .� .a.. '17....5. ax ..�, .:t^'"7i +-. x .�!9!.eE:�?.,. sz., .. u-rc._.s.. v6'Y+. -ti-:'t `#¢ . = FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 0100 56001000 71512000 CR enml-eUnios 1912.6' 0100 56001000 67287000 DR a BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 17/18.48.6 91412018 FUND DEPARTMENT DIVISION I CATEGORY DESCRIPTION Increase Decrease ' Geneml Fund" --' Constable Pct, #4 Depannnental Support -- - -'- - - - - - - --- ---- - ----1.929.41 Geneml Fund Constable Pct. 94 Re airs & mint. 1,929.41 FUND DIV ACCT ORICR ACCOUNTNAME Increase Decrease 0100 30401100 60170000 CR Co ierlPrinter/Fax Supplies 493.76 0100 30401100 61110000 CR Conference&Seminar Fees 500.00 0100 Constable Pct. 84 61801000 Reallocations of funds to the apprupdatu account to cover die negative expenses. Travel , iDepartmentAjaproval 7.'.r.!-'YD+d,��,";�^',Dato %yet r�j County Judge?ApprovatG �°"nth >� -?`..,Date., 3+ "!^. =1 FUND DIV ACCT ORICR ACCOUNTNAME Increase Decrease 0100 30401100 60170000 CR Co ierlPrinter/Fax Supplies 493.76 0100 30401100 61110000 CR Conference&Seminar Fees 500.00 0100 30401100 61801000 CR Travel 935.65 0100 30401100 65150000 DR Computer Nlaint. 1 929.41 I BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 17118 - 48.7 QlAlMip FUND I DEPARTMENT DIVISION CATEGORY DESCRIPTION increase I Decrease I GcneralFu,al-1 Sheriff Admmisntion- Jail -Re pairs& mairt. --- -- -- - -1 ___2570.00 General Fund ShmiffAdministration Jail Minor Acquisitions 2,570.001 1 FUND ACCOUNT NAME increase I Decrease 0100 % 285-0-000 65050000 1 CR Buildi.g Mai�.t. 2,570.0 0100 28002000 67237000 I DR E ui ment-Radios Sheriff Adm Inism.don-Jail Reallocations of funds to thea ro rule account to purchase replacement radios. T .D6"ah6ibrC br6val- T-� �Dare Z rC�nty Judge Approval,' i^+ " _aDat V E01 - - :-2 �:: :P9 - FUND ACCOUNT NAME increase I Decrease 0100 % 285-0-000 65050000 1 CR Buildi.g Mai�.t. 2,570.0 0100 28002000 67237000 I DR E ui ment-Radios 2,570.00 — V E01 - - :-2 �:: :P9 - BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 17118 - 48.8 9!1!201 B FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION I Increase I Decrease . _...__._. - _Nictropolitan'Planning_--- GrantFund Or aniration - Minor Acquisitions 27500 Metropolitan Planning Gmnt Fund Organization Repairs & Maint 1 275.00 FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 3000 424100 67286000 CR Equipment - Other 275.00 3000 424100 65150000 DR Com uler hlaict. 275.00 I Metropolitan Planning Organization Reailocafions of funds to the 3ppropriate account for maintenance on com utas and servers. 1 r7 y,•+G�jt�XM "1,Xk Fbry 101 li.t $..vnNei! {Depa8rnent'AP roval S. (County JudgeJApproval•.s<° g'^ �-_ `�,='Data sr�:wrikt�.q; ;;J For'AcctidniivgPur sei Onl . n aY. xzr,'i ... rsJ3.e'�,:r ,..psi:•. �`.,:,$ia.�'4-;ta"`^SF^ .Di. �, t.;; Txn,.a�.3?4d:"�sa1 c.. ..»a?i>' S;m u3_"'�a. -:3.. �::'r. FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 3000 424100 67286000 CR Equipment - Other 275.00 3000 424100 65150000 DR Com uler hlaict. 275.00 Vol, p9• �`J BRA70S COUNTY, TEXAS BUDGET AMENDMENTS No. 17118-48.9 9/4190ta FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION I Increase Decrease -General Fund- -- --Road&Bridge - EnvimnmentabProtection- -- --Re airs&Main.---- --- - -- - --- 250.00 Geuenl Fund Road & Bridge Environtnemal Protection Dc anmental Se on 250.00 ACCOUNTNAME Increase Decrease 0100 56D05000 65400000 CR Gmund Maint 250.00 0100 5600500C 61880000 DR Utilities 250.00 I Road & Bridge Reallocations of Ponds to the appmpriale account to cover the utilities for the Citizen Collecdon Site on Copperhead Rd, Kunen. DepzrVncriC'A prom "^'`_�,' ty 3ky,�':RDate ^x •:::r5 lachh :I,,_tlge Approvals,-"t.,a"""•s?.lisL";'Date_ 5 'Z'-'ei' }or3'ecormtin '.Y.it'nses':ONVCi e ,wx±{. ::,.y>S`?e+r.�i.e...ry :x-�i?: Fi+1`-'8 .. ti<,A•.-".fc:.c t .-i?ivc'WR ..5'ti`I,:y ..«s..c��;;$:>Sr"°,','-a$,., '�'t::'.,, .�"•4,+,�.��+uit2 FUND DIV ACCT DRlCR ACCOUNTNAME Increase Decrease 0100 56D05000 65400000 CR Gmund Maint 250.00 0100 5600500C 61880000 DR Utilities 250.00 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 17118 - 48.10 Logo jDabaftinbrit A66 oFAbbedvil°�14, 1vol.. FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 56002000 71020000 I CR I Com p"ter Connacts 71.171 0100 56002000 71024000 1 CR co.=tsemccs 2,013.861 010D 56002000 65850000 DR Tires 2,085.03 1 1vol.. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 171`18 - 48.11 91412018 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease - General --- Road & ➢rider - - — - --Sho - De artmental Su art -.--.1- - - -- — - --- - - — - -- - — .— . -_ -..2,44929 General Fund Road & ➢ride I Sh.v Repairs & Mainz 2,449.29 ACCT DPJCR ACCOUNTNAME Increase Decrease 0100 56002000 60170000 CR Copier/Printer/Fax Supplies 217.04 0100 56002000 60600000 CR Office Su lies I82.25 0100 56002000 61110000 CR Conference &Seminar Fees 750.00 0100 56002000 61680000 CR ,Trainine 800.00 0100 56002000 61801000 CR Travel 500.00 0100 56002000 65320000 DR Road & Bridge -Sho 2,449.29 Reallocations of Ponds to the apprprfaw.cc,unt to cover the ofe ui ment maintenance for the remainder of 18. r °w4'e Wp Sxip 7 t -`r nnmi IDete . "9"s,� µ�`ta'8/38/2�56� ae'".a'�c....s.'<r"d 'De-artm'enf= oCou�J48gi:7gQ r(_roval-'' ._a `,,_,�!,�ate '' de�A.zti FocrAccowl'fia^Tar_�....�r- FUND DIV ACCT DPJCR ACCOUNTNAME Increase Decrease 0100 56002000 60170000 CR Copier/Printer/Fax Supplies 217.04 0100 56002000 60600000 CR Office Su lies I82.25 0100 56002000 61110000 CR Conference &Seminar Fees 750.00 0100 56002000 61680000 CR ,Trainine 800.00 0100 56002000 61801000 CR Travel 500.00 0100 56002000 65320000 DR G ui meet&Mainz 2,449.29 VIM.Pg- 3 BRAZOS COUNTY, TEXAS EUDGETAMENDMENTS No. 17118 - 48.12 91412018 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease .__.General. _._—__.__.. ___. ___.. Permanent Improvement Fund Capital General __.__....__-__. ..__ _ __. _. .__.. ..—_. _.._ .. capital outlay 6 864.00 General Perr„anent Ireprovernent Fund Other Financing Uses 6.864.00 County Clerk Archival Fund Oc`.er Financing Usrs 6,964.00 County Clerk Archival Ford Corety Clerk Archival Fund Capital Outlay 6,864.00 DRICR ACCOUNT NAME Increase Decrease 4500 63000500 80286000 CR E ui ment-Other 6,864.00 4500 91580000 DR Transfer to Corn Clerk Arch. 6,864.00 I 49015000 CR Transfer from Capital Imps Fund 6,864.00 2001 General Capital Projects and County Clerk Archival Fund Reallocations of funds to the appropriate account to cover the architect services for the County Clerk Storage Facility. Approximately 3,940 serum feet will beN�yC'arn"s Secure Storage (78% funded by County Clerk Archival Fund), and approximately 1,140 square feel will be used for other county department's stooge (229%. fu Fund). DeDatee-",y, .,3`2'I "Pr« a [C un'J_ imIj Approvals~15.+ ~t _4;.Date ... _. , r r s FOK:YCCDn�atlo.ELL[ raW'.Gnl h.v �..�o o ri.4�i' si Mry �, r�,Q� , �nz ? c .(� �; >'u u, 'c- ..o -s �...Y �m F,..r ..�:-Y..�G�Y}S<„ ...£ sa 41`.5 .-lt .. e. ,X, w.'^' 'v Y � •�. n'.-.: FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 4500 63000500 80286000 CR E ui ment-Other 6,864.00 4500 91580000 DR Transfer to Corn Clerk Arch. 6,864.00 2001 49015000 CR Transfer from Capital Imps Fund 6,864.00 2001 21006000 80100000 DR Huildin s 6,864.00 Vol. _L P9— PERSONNEL )13 CHANGE OF STATUS REQUESTS Commissioner Court Date: September 04, 2018 Departme_nt_Submitting In formation._ Human Resources____ _ Purpose of Submissions: Consider and Take Action on Change Requests Department Submitting Employee Request Action Requested Request(s) Applies To Constable, Pct.3 County Judge District Attorney Facilities Services — Landscape Information Technology Giordano, Christopher Employment Dubec, Summer D. Employment Castelberry, Abigail Separation Green, Leonard Separation Evans, Grace A. Approved in Commissioners' Court: Se to 4 201 County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) FV. Employment