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HomeMy WebLinkAbout2018-10-23 10:00AM REGULAR MEETINGs BRAZOS COUNTY BRYAN,TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON OCTOBER 23, 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 Cauley 2. Call for Citizen input and/or concerns 3. Presentations and/or Discussions • Update from Experience Bryan College Station. Consider and take action on agenda items 4-23: 4. Proclamation 18-044 declaring November as "Adoption Awareness Month" and November 14, 2018 as 'Brazos County Adoption Day". 5. Acceptance of the Texas Department of Public Safety - Division of Emergency Management (TDEM) Emergency Management Performance Grant (EMPG) award for Fiscal Year 2018. The period of the grant is 10/01 /2017 to 03/31/2019. 6. Request from Road and Bridge for a payment authorization to RailPros Field Services, Inc. in the amount of $3,475.00 for RW I C protection work performed on Union Pacific Rail Road/Smetana Road reconstruction. The invoice was received after the purchase order was closed. 7. Request from Road and Bridge for a payment authorization to Ergon Asphalt & Emulsions Inc. in the amount of $90.00 for a pump charge/asphalt oil delivery. The invoice was received after the purchase order was closed. 8. Acceptance of a cash donation from RV Haven Park in the amount of $4,513.98 to be E _¢�2�-- P9• -�3 1 deposited in the Sheriff Office Crime Fund for the purpose of purchasing crime scene lights. 9. Approval of vehicle standards for patrol type vehicles. 10. Request to purchase a vehicle (1 unit) in the amount of $27,428.00 for the Brazos County District Attorney Department. 11. Permission to advertise Bid #19-084, Road Signs and Sign Posts. 12. Permission to advertise Bid #19-090, Crack Seal. 13. Award of Bid #18-143 Creek Bank Stabilization on Leonard Road. Recommended award to OCC Construction Corporation. 14. Renewal of Contract #19-067R for Fire Alarm Panel and Smoke Detector Inspections with American Fire & Safety Inc. 15. Amendment 1 of Contract #18-095 for archival indexing of plats with Kofile Technologies, Inc. 16. Amendment to contract for vendor name change from Brenco Marketing to Sunoco LLC. 17. Approval of Change Order 1 to Contract #18-097 to add days to the expansion of the Juvenile Detention Facility. 18. Acceptance of Kurten Business Park, Phases 2 and 3 into the Brazos County road maintenance system; the roads (portion of Innovation Drive and Merchant Court) and roadway drainage structures are in compliance with the Brazos County Subdivision Regulations. Site is located in Precinct 2. 19. Expenditure Journal Entries 9 FY 18/19: 100054 - 100057 20. Tax Refund Applications for the following: • a. Wyonnie Wilson -Overpayment $42.56 • b. Enervest Operating -Overpayment $15.46 21. Budget Amendments. • a. Budget Amendments FY17/18 • b. Budget Amendments FY 18/19 22. Personnel Change of Status. • Personnel Action Forms 23. Payment of Claims. 24. Acknowledgement of Amended Notice of November 6, 2018 General Election. 25. Sheriff's report on inmate population. 26. Announcement of interest items and possible future agenda topics. 27. Call for Citizen input and/or concerns 28. Adjourn. 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 Loral Government Code. Accordingly, members of the public in attendance at any Regular, Special and/or Emergency meeting of the Court shall conduct themselves with proper respect and decorum in speaking to, and/or addressing the Court; in participating in public discussions before the Court; and in all actions in the presence of the Court. Those members of the public who are inappropriately attired and/or who do not conduct themselves in an orderly and appropriate manner will be ordered to leave the meeting. Refusal to abide by the Court's Order and/or continued disruption of the meeting may result in a Contempt of Court Citation. It is not the intention of the Brazos County Commissioners Court to provide a public forum for the demeaning of any individual or group. Neither is it the intention of the Court to allow a member (or members) of the public to insult the honesty and/or integrity of the Court, as a body, or any member or members of the Court, or County employees, individually or collectively. Accordingly, profane, insulting or threatening language directed toward the Court and/or any person in the Court's presence and/or racial, ethnic or gender slurs or epithets will not be tolerated. Violation of these rules may result in the following sanctions: 1. cancellation of a speaker's time; 2. removal from the Commissioners Court; 3. a Contempt Citation; and/or 4. such other and/or criminal sanctions as may be authorized under the Constitution, Statutes and Codes of the State of Texas. The County Commissioners Court can deliberate or take action only if a matter has been listed on an agenda properly posted prior to the meeting. During the public comment period, speakers may address matters not listed on the published agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Commissioners Court. However, responses from the County Judge or Commissioners to unlisted public comment topics could become deliberation on a matter without notice to the public. To ensure the public has notice of all matters the Commissioners Court will consider, the County Judge and/or Commissioners may choose not to respond to public comments, except to correct factual inaccuracies, recite ebsting 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 beneHt!('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. MINUTES OCTOBER 23, 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, October 23, 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, Absent; Nancy Berry, Commissioner of Precinct 3, Irma Cauley, Commissioner of Precinct 4; Karen McQueen, County Clerk. The attached sheets contain the names of the citizens and officials that were in attendance. 1. Invocation and Pledge of Allegiance - U.S. and Texas Flag - Commissioner Cauley 2. Call for Citizen input and/or concerns Chief Stewart updated the Court on the state grant funds that were used to purchase 130 vests. Chief Stewart recognized Lt. Sean McCarroll for obtaining the $119,000.00 grant and thanked the Court for the additional funds that were used for officer safety kits. 3. Presentations and/or Discussions • Update from Experience Bryan College Station. There was no one present for the presentation. Lof. 442, Pq. Consider and take action on agenda items 4-23: 4. Proclamation 18-044 declaring November as "Adoption Awareness Month" and November 14, 2018 as "Brazos County Adoption Day". The Court voted unanimously to adopt Proclamation 18-044 declaring November as "Adoption Awareness Month" and specifically proclaims November 14, 2018 as "Brazos County Adoption Day'. Commissioner Aldrich stated that as a parent of two adopted children, he appreciates this proclamation. A copy of the proclamation is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. Acceptance of the Texas Department of Public Safety - Division of Emergency Management (TDEM) Emergency Management Performance Grant (EMPG) award for Fiscal Year 2018. The period of the grant is 10/01/2017 to 03/31/2019. Judge Peters stated the amount of the grant is $48,334.24. A copy of the grant is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. Request from Road and Bridge for a payment authorization to RailPros Field Services, I nc. in the amount of $3,475.00 for RW I C protection work performed on Union Pacific Rail Road/Smetana Road reconstruction. The invoice was received after the purchase order was closed. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. Request from Road and Bridge for a payment authorization to Ergon Asphalt & Emulsions I nc. in the amount of $90.00 for a pump charge/asphalt oil delivery. The invoice was received after the purchase order was closed. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 8. Acceptance of a cash donation from RV Haven Park in the amount of $4,513.98 to be deposited in the Sheriff Office Crime Fund for the purpose of purchasing crime scene lights. Vol. Pg. X79 Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. Approval of vehicle standards for patrol type vehicles. A copy is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 10. Request to purchase a vehicle (1 unit) in the amount of $27,428.00 for the Brazos County District Attorney Department. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 11. Permission to advertise Bid #19-084, Road Signs and Sign Posts. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 12. Permission to advertise Bid #19-090, Crack Seal. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 13. Award of Bid #18-143 Creek Bank Stabilization on Leonard Road. Recommended award to OCC Construction Corporation. The Court voted unanimously to accept the recommendation of the Purchasing Agent and awarded Bid #18-143 Creek Bank Stabilization on Leonard Road to OCC Construction Corporation. A copy of the bid tabulation is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 14. Renewal of Contract #19-067R for Fire Alarm Panel and Smoke Detector Inspections with American Fire & Safety Inc. A copy of the renewal of contract is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner pg. a gD Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Peters. Absent: Cauley. 15. Amendment 1 of Contract #18-095 for archival indexing of plats with Kofile Technologies, Inc. A copy of the amended contract is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 16. Amendment to contract for vendor name change from Brenco Marketing to Sunoco LLC. A copy of the amended contract is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 17. Approval of Change Order 1 to Contract #18-097 to add days to the expansion of the Juvenile Detention Facility. A copy of the change order is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 18. Acceptance of Kurten Business Park, Phases 2 and 3 into the Brazos County road maintenance system; the roads (portion of Innovation Drive and Merchant Court) and roadway drainage structures are in compliance with the Brazos County Subdivision Regulations. Site is located in Precinct 2. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 19. Expenditure Journal Entries • FY 18/19: 100054 - 100057 A copy is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 20. Tax Refund Applications for the following: • a. Wyonnie Wilson - Overpayment $42.56 • b. Enervest Operating - Overpayment $15.46 FVL), - o?_�o _P9 0� Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry, Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 21. Budget Amendments. • a. Budget Amendments FY 17/18 55.1 Reallocate funds for Constable. Precinct 4. 55.2 Transfer funds from Contingency Fund to Court Support - Civil. 55.3 Reallocate funds for Hotel Occupancy Tax Fund. 55.4 Transfer of funds from Information Technology to County Judge, Budget Office, Commissioners Court, County Treasurer, Tax Office, Human Resources, County Auditor, Facility Services, District Attorney, District Clerk, County Clerk, 272nd District Court, Associate Court No. 1, Community Supervision, Sheriff's Office, Constable Precinct 1, Constable Precinct 2, Constable Precinct 4, Juvenile Services, Emergency Management, Exposition Center, Brazos Center and the Road and Bridge Department. • b. Budget Amendments FY 18/19 4.1 Transfer of Non -Departmental to County Attorney. 4.2 Reallocate funds for Hotel Occupancy Tax Fund. 4.3 Transfer funds from Non -Departmental to Juvenile Services. 4.4 To recognize revenue in FY 2019 TJJD-Grant R rolled over from FY 2018. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 22. 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. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 23. Payment of Claims. Claims 8008903 — 8009113 Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 24. Acknowledgement of Amended Notice of November 6, 2018 General Election. The Court acknowledged receipt of the amended Notice of General Election. A copy is attached. Commissioner Berry stated that College Station City Hall is usually a polling place on vo! �. oZ pg, 8a election day, but due to a water leak it will be moved to the Justice of the Peace, Precinct 3 building located at 1500 George Bush Drive. 25. Sheriff's report on inmate population. Sheriff Chris Kirk stated there were 677 inmates in jail, 565 inmates are male and 112 are female, 64 have electronic monitors and 18 are pending for monitors. 26. Announcement of interest items and possible future agenda topics. Commissioner Berry reminded everyone that early voting has started and announced the five voting locations as follows: Brazos County Elections Administration Building Galilee Baptist Church Arena Hall MSC College Station Utilities Meeting and Training Facility Commissioner Aldrich expressed his appreciation to the Brazos County Expo staff for an outstanding Brazos Valley Fair and Rodeo this past weekend. Judge Peters stated that 3,756 people voted on the first day of early voting. 27. Call for Citizen input and/or concerns Judge Peters announced that a Public Hearing would take place following court at 10:30 a.m. 28. Adjourn. Vol. —ca .�F)g. The foregoing minutes of the Commissioners Court Meeting held October 23, 2018 have been examined and are approved in open Court this 6°i day of November 2018, in Bryan, Brazos County, Texas. Duane Peters Steve Aldrich County Judge Commissioner, Precinct 1 yww ammy Cata ena Commissioner, Precinct 2 Commissioner, Precinct 4 Attest: dd�� Karen McQueen County Clerk Nancy Berry Commissioner, Precinct 3 i PgLof2 BRAZOS COUNTY COMMISSIONER'S COURT �AJ,DAY OF �� , 20 AM/ - Name (PL ASE PRINT) LL�� n �� — — Organization M -7-- )17 ��/ T �i�'1Gt Sq V1Grt RCS o 7V019 �o � rg. _07 L BRAZOS COUNTY COMMISSIONER'S COURT • OF l AM/PW Name ee, Organization (PLEASE PRINT) P Pg (/of A l - y koof � end9e I(j'��-vr�s Vol. �-- P9• M Proclamation Brazos County AcCoption Day "Whereas there are thousands of Texas children who have been abused, neglected or abandoned by their natural birth parents, and 17,488 of these children are in foster care in Texas with 102 of them from Brazos County; and -Whereas there are 3,811 children in Texas legally free for adoption with 36 of them specifically from Brazos County; and -Whereas the County of Brazos recognizes the importance of giving children in foster care permanent, safe and loving families through adoption when needed; and -Whereas every child deserves the chance to grow up in a safe, loving, stable family; and -Whereas many of these children's only hope for a full and productive life is to be accepted by loving families; and -Whereas adoption should allow children to be reared in a safe, loving, and nurturing environment with adoptive parents who take on the role of guiding, teaching, nurturing, and loving children in order to provide them the best possible chance for being productive citizens; and -Whereas we commend these families for the sacrifices they are willing to make to enhance the lives of these children and in so doing, urge all citizens to join in an effort to raise awareness about the importance of adoption; and -Whereas this effort along with similar celebrations this month in all 50 states around the country will offer children the chance to live with stable and loving families and shall encourage other dedicated individuals to make powerful differences in the lives of a child through foster care and adoption; and -Whereas the children being adopted this month by these loving and special families will have a new chance in life to full their hopes and dreams; and -Whereas this is a special time to celebrate the children whose adoptions are made final this month and the wonderful families who will give them unconditional love. Now, Therefore, the Commissioners Court of the County of Brazos, in the state of Texas, hereby proclaim November 2018 as "Adaption Awareness Month" in Brazos county and specifically proclaims November 14, 2018 as `Brazos County Adoption Day." Proclaimedthis 23�a d ovembe , 3ryan, Brazos County, Texas. Duane Peters County judge Abwrr Commissioner Steve Aldrich Commissioner Sammy Catalena Precinct 1 4 io Nancy Be Com tissioner auley Precinct 3 Precinct 4 Vol. S=—L�I- 1 s-044 TEXAS DEPARTMENT OF PUI3LIC SAFETY , TEXAS DIVISION OF EMERGENCY MANAGEMENT (TDEM) NOTICE OF SUBRECIPIENT GRANT AWARD Program Title: FY 2018 Emergency Management Performance Grant (EMPG) DHS Instrument Number: GMT -2018 -Ell -00008 TDEM Grant Number: 18TX-EMPG-1440 Administered By: Texas Division of Emergency Management Texas Department of Public Safety P.O. Box 4087 Austin, Tcxas 78773-0220 Recipient: Brazos Comity 200 S. Texas Ave, Ste 332 Bryan, Texas 77803 Amount of Grant: $48,334.24 Period of Grant: October 1, 2017 to March 31, 2019 The period of grant reflects a six (G) month PROGRAMMATIC EXTENSION ONLY to complete and close out your FY 18 EMPG grant year. Signing Acceptance of this document means that you accept and will comply with all requirements listed in the attached FY 2018 Terms and Conditions. AGENCY APPROVAL GRANT ACCEPTANCE �� Original Signature Required W. Nim Kidd, CEM Printed Name/Title: Assistant Director Pjt7kr5 Texas Department of Public Safety Chief -6UdA2 Cd J t{G':��� U n Texas Division of Emergency Management Date: 10/15/2018 1 Date: 6,e OI S� Return Signed Copy of This Page within 45 days to: TDEM.EMPG(a)dns.texas.gov or rnail in a copy to Texas Department of Public Safety Texas Division of Emergency Management Attention: Heather Baxter, Grant Technician P.O. Box 4087 Finance and Grant Management MSC 0229 Austin, TX 78773-0220 FV 7.9-FC =,-?-P �9. X8'8'C__— _ _ 2018 Emergency Management Performance Grant (EMPG) Terms and Conditions 1. Purpose: The FY 2018 priority for this program is to advance "Whole Community" security and emergency management. Grant funds will be used to support local comprehensive emergency management programs to encourage Improvement of mitigation, preparedness, response, and recovery capabilities for all hazards. Funding may be used to support activities that contribute to the capability to manage consequences from acts of terrorism. Funds provided may also be used to accomplish initiatives described in the Federal Program Guidelines, including local implementation of the National Incident Management System (NIMS), incorporation of appropriate references to the National Response Framework (NRF) into local plans, homeland security assessment and strategy integration, and assessment of local emergency management program using Emergency Management Assessment Program (EMAP) standards. 2. Grant Conditions: Identify the source of funding under which this award is funded and reference the government code. The federal grant terms and conditions are located at: http://www.fema.gov/media-library/assets/documents/92248 3. Grant Acceptance: Notice of Subrecipient Grant Award remains an offer until the signed copy of the Acceptance of Subrecipient Grant Award is received by the Department of Public Safety in accordance with the instructions provided in the transmittal letter. 4. Work to Be Performed: The approved FY 2018 Statement of Work and Progress Report template outlines eight tasks that the grantee must perform during the grant period. The following additional tasks are also required of Subrecipients: A. Implement (NIMS) at the local level B. Incorporate pertinent information concerning National Response Framework into the local or inter -jurisdictional emergency management plan and its annexes. C. Subrecipients must have a tracking system of record to organize and coordinate resources in response to incidents. D. During the performance period of this grant, Subrecipient must maintain an emergency management plan at the Advanced Level of planning preparedness or higher, as prescribed by the Texas Division of Emergency Management (TDEM). This may be accomplished by jurisdictions maintaining their own emergency management plan or participating in an inter -jurisdictional emergency management program that meets the required standards. If TDEM identifies deficiencies in the Subrecipient's plan, Subrecipients will correct deficiencies within sixty (60) days of receiving notice of such deficiencies from TDEM. E. Subrecipients must maintain an updated inventory of equipment purchased through this grant program in accordance with Uniform Grant Management Standards — III, State Uniform Administrative Requirements for Grants and Cooperative Agreements, Subpart C -Post -Award Requirements, Reports, ��►: _a ` Pg. a 89 Records, Retention, and Enforcement. Equipment and the Department of Homeland Security (DHS), Office of Grant Operations Financial Management Guide. F. The Subrecipient agrees that any equipment purchased with funds through this grant program shall be prominently marked as follows: "Purchased with funds provided by the U.S. Department of Homeland Security." Exceptions to this requirement are limited to items where placing of the marking is not possible due to the nature of the equipment. 5. Grant Funding: Lists the amount of funding for this award. The amount of this grant may be less than the amount requested in your Application for Federal Assistance due to limits on federal funding for the EMPG program. However, EMPG grant recipients should continue to report all eligible expenses in quarterly financial reports. In the event additional program funding becomes available from the federal government or unspent EMPG funds remain at the end of the fiscal year, TDEM may be able to allocate additional funding to EMPG program participants. 6. Financial and Administrative Requirements: In Accordance with 2 A CFR Chapter II, Part 200 Subrecipient agrees to comply with the applicable financial and administrative requirements set forth in the Office of Justice Programs (OJP) Financial Guide. A. All emergency management program costs for which the Subrecipient seeks reimbursement must be eligible in accordance with Office of Management and Budget (OMB) Circular A-87, Cost Principles or State, Local, and Indian Tribal Governments. 0. Subrecipient will comply with the organizational audit requirements of super circular 2A CFR 200 Audits of States, Local Governments, and Non -Profit Organizations. C. When implementing Federal Emergency Management Agency (FEMA) National Preparedness Directorate funded activities; the Subrecipient must comply with all federal civil rights laws, to include Title VI of the Civil Rights Act, as amended. The Subrecipient is required to take reasonable steps to ensure persons of limited English proficiency have meaningful access to language assistance services regarding the development of proposals and budgets and conducting FEMA funded activities. D. Subrecipient will assist the awarding agency (if necessary) in assuring compliance with the National Historic Preservation Act of 1966 Section 106 (16 U.S.C. § 470), Ex. Order 11593 (identification and protection of historic properties), the Archeological and Historical Preservation Act of 1974 (16 U.S.C. § 469 a-1 et seq.), and the National Environmental Policy Act of 1969 (42 U.S.C. § 4321). (Federal Assurance). E. Subrecipient agrees to make no request for reimbursement for goods or services procured by the Subrecipient either prior to the start of the period of performance stated in this award document or after the end of the period of performance. Vol. pg. _ a 9 F. Notwithstanding any other provisions of this document, the parties understand and agree that the obligations of TDEM under this Agreement are contingent upon the availability of adequate funds to meet TDEM's liabilities. TDEM shall not be liable to the Subrecipient for costs under this Agreement that exceed the amount specified in the Notice of Subrecipient Grant Award. 7, Single Audit Act Requirements: If Subrecipient has expenditures in excess of $750,000 in federal funds of all types within a single fiscal year, it must have an audit performed in accordance with the Single Audit Act as amended. Subrecipient agrees to comply with the and it requirements of OMS Circular A-133, Audits of States, Local Governments, and Non-profit Organizations. 8. Reporting Requirements: Subrecipient agrees to comply with all reporting requirements and shall provide such information as required by IDEM. Reporting requirements are found in the 2018 Local Emergency Management Performance Grant (EMPG) Guide. Subrecipients may be required to submit additional information and data requested by TDEM and after the end of the period of performance in order to close out the grant. A copy of the 2018 Local Emergency Management Performance Grant (EMPG) Guide can be found on the TDEM website at: http //www txdps state tx usldem/CounciIsComrnittees/EMPG/emp.CurrentGuide.pdf. Subrecipient must prepare and submit Semi -Annual Progress Reports to TDEM for the duration of the grant performance period or until all grant activities are completed and the grant is formally closed. The first performance reporting period is October 1 to March 31 (progress report due April 15) and the second reporting period is April 1 to September 30 (progress report due October 15). Subrecipient may also be required to submit additional information and data as requested by TDEM. 9. Review of Work and Expenditures: TDEM may review the work of the Subrecipient with respect to approved program tasks and expenditures for which reimbursement is requested to ensure the federal awards are used for authorized purposes in compliance with laws, regulations, and the provisions of this contract or grant agreement and that performance goals are achieved. These reviews may include, without limitation: comparing actual Subrecipient activities to those approved in the sub -award application and subsequent modifications if any; ensuring that grant funds have been expended in accordance with applicable guidelines; confirming compliance with grant assurances, and verifying information provided on performance reports and payment requests. Local EMPG grant funds cannot be matched with anv other federal funds. 10. Lobbying: A. As required by Section 1352, Title 31 of the U.S. Code, and implemented at 28 CFR Part 69, for persons entering into a grant or cooperative agreement over $100,000, as defined at 28 CFR Part 69, the Subrecipient certifies that: 1) No Federal appropriated funds have been paid or will be paid, by or on behalf of the Subrecipient, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the making of any Federal grant, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal grant or cooperative agreement; 3 L01--17 �a py. a9_% 2) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal grant or cooperative agreement, the undersigned shall complete and submit Standard Form - LLL, "Disclosure of Lobbying Activities," in accordance with its instructions. 3) The Subrecipient will establish safeguards to prohibit employees from using their positions for a purpose that constitutes or presents the appearance of personal or organizational conflict of interest or personal gain. 11. Debarment, Suspension, and other Responsibility Matters: A. As required by Executive Order 12549, Debarment and Suspension, and implemented at 28 CFR Part 67, for prospective participants in primary covered transactions, as defined at 28 CFR Part 67, Section 67.510 (Federal Certification). B. The Subrecipient certifies that it and its principals and vendors: 1) Are not presently debarred, suspended, proposed for debarment, declared ineligible, sentenced to a denial of Federal benefits by a State or Federal court, or voluntarily excluded from covered transactions by any Federal department or agency; Subrecipients can access debarment information by going to www.epls.gov. 2) Have not, within a three-year period preceding this application, been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public (Federal, State, or local) transaction or contract under a public transaction; violation of Federal or State antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, or receiving stolen property; 3) Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State, or local) with commission of any of the offenses enumerated in paragraph (1)(b) of this certification; and 4) Have not, within a three-year period preceding this application, had one or more public transactions (Federal, State, or local) terminated for cause or default. C. Where the applicant is unable to certify to any of the statements in this certification, he or she shall attach an explanation to this application (Federal Certification). 12. Monitoring: A. Subrecipient will provide TDEM, Slate Auditor, DHS personnel or their authorized representative, access to and the right to examine all paper or electronic records related to financial assistance. 4 Vol pg. %� B. Subrecipient agrees to monitor their program to ensure that federal awards are used for authorized purposes in compliance with laws, regulations, and the provisions of contracts or grant agreements and that the performance goals are achieved. C. TDEM may perform periodic reviews of Subrecipient performance of eligible activities and approved projects. These reviews may include, without limitation: performance of an on-site audit and compliance monitoring, including inspection of all grant -related records and items, comparing actual Subrecipient activities to those approved in the sub -award application and subsequent modifications if any, ensuring that advances have been disbursed in accordance with applicable guidelines, confirming compliance with grant assurances, verifying information provided in performance reports and reviewing payment requests, needs and threat assessments and strategies. D. Subrecipient understands and agrees that it cannot use any federal funds, either directly or indirectly, in support of the enactment, repeal, modification or adoption of any law, regulation or policy, at any level of government, without the express prior written approval of FEMA National Preparedness Directorate. E. The Subrecipient official certifies federal funds will be used to supplement existing funds, and will not replace (supplant) funds that have been appropriated for the same purpose. Subrecipient may be required to supply documentation certifying that a reduction in non- federal resources occurred for reasons other than the receipt or expected receipt of federal funds. 13. Reimbursement for Expenses: Reimbursement for expenses incurred during the second and fourth quarter of Fiscal Year 2018 will not be disbursed until TDEM receives the first and second semi-annual EMPG Progress Reports, which are due on April 15, and October 15, respectively. 14. Choice of Law: This agreement shall be construed and governed by Texas law. 15. Changes to the Law: DPS is a state agency whose authority and appropriations are subject to the actions of the Texas Legislature and the United States Congress. If DPS and/or the subject matter of this contract become subject to a legislative or regulatory change, revocation of statutory or regulatory authority, or lack of funds that would render the services and/or goods and/or payment to be provided under this agreement impossible, unnecessary, void, or substantially amended, DPS may terminate this agreement without penalty to, or any liability whatsoever on the part of, DPS, the State of Texas, or the United States. This contract does not grant vendor a franchise or any other vested property right. 16. Written Modification: No modification or amendment to this Agreement shall become valid unless in writing and signed by both parties. 17. To the extent it applies, Subrecipient shall comply with Texas Government Code, Chapter 783, 1 Texas Administrative Code (TAC) §§ 5.141 et seq., and the Uniform Grant Management Standards, State Uniform Administrative Requirements for Grants and Cooperative Agreements, Subpart B, §_14. 18. To the extent it applies, Subrecipient shall comply with the General Appropriations Act, 80"1 Legislature, Article IX, Part 17, 19. TDEM may suspend or terminate sub -award funding, in whole or in part, or other measures may be imposed for any of the following reasons: failing to comply with the requirements or statutory objectives of federal law, failing to make satisfactory progress toward the goals or objectives set forth in the sub -award application, failing to follow grant agreement requirements or special conditions, failing to submit required reports, or filing a false certification or other report or document. Satisfactory progress is defined as accomplishing the following during the performance period of the grant: requesting federal funds for purchases, training, etc. and deciding what purchases will be made, ordering the equipment, ensuring the equipment is shipped and received, and training is accomplished with the equipment (or readied for deployment). All of the aforementioned tasks must be accomplished in a timely manner. Special Conditions may be imposed on Subrecipient's use of grant funds until problems identified during grant monitoring visits conducted by TDEM audit and compliance personnel are resolved. H Vol. _�-="= pg. _�— FY 2018 EMPG Application Timeline October 1, 2017 EMPG Performance Period begins January 31, 2018 EMPG Application form and Statement of Work due to TDEM, Grant Technician, Emergency Management Support Section FY 2018 EMPG 1st Quarter Financial Report (October - December) due to TDEM, EMPG Auditor, Emergency Management Support Section FY 2018 FEMA Quarterly Metrics Template due to TDEM, Grant Technician, Emergency Management Support Section (Templates will be emailed with proper Instructions to all jurisdictions) April 15, 2018 • 1st semiannual cumulative Progress Report due to TDEM, Grant Technician, Emergency Management Support Section April 30, 2018 • 2nd Quarter Financial Report (January -March) due to TDEM, EMPG Auditor, Emergency Management Support Section FY 2018 FEMA Quarterly Metrics Template due to TDEM, Grant Technician, Emergency Management Support Section (Templates will be emailed with proper instructions to all jurisdictions) July 15, 2018 . FY 2018 FEMA Quarterly Metrics Template due to TDEM, Grant Technician, Emergency Management Support Section (Templates will be emailed with proper Instructions to all jurisdictions) July 31, 2018 • 3rd Quarter Financial Report (April -June) due to TDEM, EMPG Auditor, Emergency Management Support Section September 30, 2018 • FY 2018 EMPG performance period ends October 15, 2018 • EMPG 2nd semiannual cumulative Progress Report due to TDEM, Grant Technician, Emergency Management Support Section October 31, 2018 • 4th Quarter Financial Report (July -Sept.) due to TDEM, EMPG Auditor, Emergency Management Support Section FY 2018 FEMA Quarterly Metrics Template due to TDEM, Grant Technician, Emergency Management Support Section, (Templates will be emalled with proper instructions to all jurisdictions). BRAZOS COUNTY, TEXAS ACCEPTANCE OF DONATED/AWARDED PROPERTY 0 DONATION OF COUNTY PROPERTY Date: 10.18.2018 FAcceptance of Donated/Awarded Property ❑ Donation of County Property (Awarded property requires signed court documentation) Item Description: $4,513.98 cash (check) RV Haven Park Please provide all information requested below as applicable to the property being accepted or donated. Forms containing any blank fields will be returned for completion. Make: SN/VIN #: Functional FINon-Functional. Explain Year: Additional Descriptionllnformafion: monies to be deposited in the Sheriff s Office Crime Fund will be used to purchase crime scene lights for the Sheriffs Office Estimated Value: F] Check box for Capital Asset (value/initial cost is over $5000) Check the appropriate account based on estimated value of property being accepted: 60010000 (No Asset Tag - Under $500) 67010000 (Minor Property - $500 - $4999) 80010000 (Capital Property - Over $5000) donated to: Govemment Entity: F]Other (Due to Statuatory requirements prior approval is required by Purchasing: property Organization Name I certify that the above mentioned item has been donated or awarded to Brazos County. This item has been received in good faith and upon approval by Commissioner's Court will become a part of the General Fixed 4sset Account of Brazos County. The determination to accept or reject the donation will be made at the sole discretions of ComAssioners Court based upon such things as usefulness, projected operating, maintenance and insurance costs. Requesting Department: Sheriffs Administration Department Nam`7---,t Authorized J — � ignature Organization Receiving Donated Property: uthorized Signahtre db Commissioners Court on this 3rdday of i9 l:'i�� «0I6 Commissioners Court Approval L(A ��� Pg. 10/18/2018 DEPARTMENT: Purchasing DATE OF COURT MEETING: ITEM: TO: FROM: DATE: FISCAL IMPACT: BUDGETED: DOLLAR AMOUNT: ATTACAMEATS: File Name Item Coversheet BRAZOS COUNTY BRYAN,TEXAS NUMBER: 10/23/2018 Approval of vehicle standards for patrol type vehicles. Commissioners Court Celina Patino 10/18/2018 False False $0.00 Desrription Typg Equipment Prices Backup Material Standards Backup Material Za io a3/ao1a Duane Peters Date County Judge ---------- Vol. https://brazos.novusagenda.com/AgendaWeb/CoverSheet.aspx?ItemID=18041 t n 1/1 Brazos County Patrol Vehicle Standards In the event that a patrol vehicle is added to a department's fleet or an existing patrol vehicle is replaced, this standard shall be followed unless updated or modified by Commissioners' Court. Patrol vehicle shall be identified as the primary vehicle for Sheriff's Department patrol deputies, elected Constables or deputy Constables. This standard will be reviewed periodically as updates are needed. The following will be provided for the department: Ford Explorer Police Interceptor Vehicle- All Wheel Drive - V-6 Engine - Cloth Front Seats - Plastic Rear Seat - Keyless Entry - Full Sized Spare Tire - Driver's Side Spot Light - Vinyl Flooring- w/ Rubber Floor Mats - Power Windows and Locks - Rearview Back-up Camera - Front and Rear A/C Police Equipment - Overhead Light Bar System - Rear side lights - Siren System - Gun Mount- Front of Cage - Console —to include armrest and cup holders - Utility Box— mounted in the cargo area of the vehicle - Cage system - MDT Laptop - Arbitrator Camera System - Data Radio - Motorola Radio—voice - Tinted Windows -35% - Power Distribution Panel Any wiring or mounting equipment needed to install any of the above Optional/ Exceptions - The SO Sergeant vehicles will include a white board integrated into utility box - Elected Constables will have the option to exclude the front partition. Choosing this exception will also exclude the front gun rack. They may also exclude the rear plastic seat and the factory installed rear seat will remain. If a department needs to replace an existing vehicle in the fleet, the department is required to submit their request through the Capital Improvement Program process, including which vehicle is being replaced and the reason it needs to be replaced. This CIP request should also include any equipment that needs to be replaced due to wear or inoperability. Revised 10/01/13 2019 FOR® EXPLORER EQUIPMENT Item # Quantity Description Price E/U WE-UBERTYIIPKG 1 Whelen LIB II, CCSRN3, SA315P PKG 48" Lightbar $1,869.90 WE-STPKT83 1 Whelen Strap Kit 2013-17 FPI Utility Included WE-SAK52 1 Whelen Int. Utility 2014 DS Lower Grille included STPKT83 1 Strap conversion kit for lightbar $49.87 HS-C-VS-1308-INUT 1 Havis 21" Veh Specific Utility Int. Console $268.44 HS -C -ARM -103 1 Havis Shield Adjustable Armrest $79.32 HS-C-CUP2-1 1 Havis Shield -4 inch High Plate -2 Cup Holders $28.22 SET-PK07091TU12 1 Setina 8VS 75/25 Coated Polyc Partition includes Lower Extension Panel $481.68 SET-QK06351TU12 1 Setina Full Replacement Transport Seat TPO with center Pull seat belts and #12 Exp Metal Cargo Partition $876.96 PDU-8S 1 Power Distribution Panel (PDP) $292.44 TK02521TU12 1 Setina Cargo Box W/ TFN Tray, BSK Base $712.08 SET-TPA9289 1 Setina Cargo Radio Tray with no lock $275.04 VP216 1 Tufloc Universal Overhead AR15 mount with partitions $219.95 TF02371TU12 1 Free Standing Brackets $64.08 WE-MCRNTJ 1 Whelen Micron Stud Mt Split Red Blue $64.00 Freight $375.00 Total: $5,656.98 COMMISSIONER COURT MINUTES OF OCTOBER 23, 2018 ARE CONTINUED IN VOLUME 283 PAGE 1 COMMISSIONER COURT MINUTES OF OCTOBER 23,2018 ARE CONTINUED FROM VOLUME 282 FV-01- � P9 --�--- 10/18/2018 Item Coversheet BRAZOS COUNTY BRYAN,TEXAS DEPARTMENT: Purchasing NUMBER: DATE OF COURT MEETING: 1 0/2 31201 8 ITEM: Request to purchase a vehicle (1 unit) in the amount of $27,428.00 for the Brazos County District Attorney Department. TO: FROM: DATE: FISCAL IMPACT: BUDGETED: DOLLAR AMOUNT: File Name DA Ford Explorer backup. d Commissioners Court Celina Patino 10/17/2018 False False $0.00 Description DA FORD EXPLORER back up TyP—e Backup Material PPROVED oda 3 golB Duane Peters Date County Judge 12 https://brazos.novuSagenda.com/AgendaWeb/CoverShoet.aspx?ItemI0=18031 ;v {�+, �?5a a F, - '^"Sam Packs Five Star Ford and Chevrolet a; � sd�� r'T� ,Fpy;_,1638-1535,S 1H 35E Cariolllon Texas H8008i e -T > v 7n' ,* (888):8'FLEET9(888-835-3389).-=FAX472-245.5278-'nidtz@splord.iom r =`�H CUSTOMIZED PRODUCT+PRICING SUMMARYrBASED ON CONTRACTy i �l F-4 r,„a-P rr,J P r ' +`�-_r-"r "psi' s�-7 + �ICarsand Light Trucks+fit" g I �r „Team Members''"- `Kevin Moore; Richard KopcynsW Shauna Hood Jorge Guerra Lana Thomason Alan Rosner �.1w ;n�Ctintract Natne.Slate;of:.Texas�072-AtTexas'Siful "u' ContraefiEBectiv011/01(17 td110 3A,2D18,`k�*, End User: SRAZOS COUNTY Sam Pack's Rep: KEVIN MOORE Contact: CELINA PATINO Date: 9.25.18 Contact TN/Emall Phone# 979-361-4492 Fxterior Color/ BLACK Product Description: 2018 Ford PI Utility In stock unit Interior A. Bid Series: 466BLE Base Price: $ 25,988.00 B. Published Options Bemize Each Below Code Description Bid Price Code Description Bid Price Automatic Included JGA15960 all wheel drive Included cruise control Included ower seats/windows Included Total of B. -Published Options $ C. Factory Published Options Code Description Bid Price Code Description Bid Price Red/White Caro Dome Lam $ 50.00 INOP REAR WINDOWS $ 25.00 Disable Courtesy Lam $ 20.00 Driver Side LED spotlarrid $ 395.00 INOP REAR WINDOWS $ 25.00 CONFIG AUDIO CONTROLLS LESS VOICE $ 155.00 BLIND SPOT SYSTEM $ 545.00 Noise Suppression $ 100.00 I it Total of C.- Dealer Published Optional $ 1,315.00 D. Options requiring separate PO Code Description Bid Price Code Description Bid Price WINDOW TINT $125.00 Total of D. - OR Menu Options $ 125.00 F. Delivery Charges 0 Mlles @ $2.45/mile $ G. Option Discounts $ H. Total of A + B 4 C+D+E=F $ 27,428.00 I. Floor Plan Assistance $0.00 J. Lot insurance Coverages $0.00 K. Quantity Ordered 1 X F= $ 27,428.00 L. Administrative Fee IS M. Non -Equip Charges 8 Credits N. TOTAL PURCHASE PRICE INCLUDING ADMIN FEE $27,428.00 vol. Fig. 3 1-9 1a Recommended Award: OCC Construction Co. A d b Co ionees Court on this a3�' pro day of 6Nob&_ . 2018 by holding the position of Pounkl SudQR- Tabulation for Re -Bid N19-143 Creek Bank Stabilization on Leonard Road Fugua Construction Co, MB Western Industrial ERS of MS, Inc. Inc. OCEConstroction.Co Contracting Company Genearal Items Item N Item Quantity Units Unit Cost Total Unit Cost Total Unit Cost Total Unit Cost - Total 100 Mobilization, Bonds, and Insurance 1 LS $33,522.00 $33,522.00 $84,078.43 $84,078.43 $20,000.00 $20,000.00 $95,000.00 $95,000.00 101 Traffic Control 1 LS $3,500.00 $3,500.00 $4,013.97 $4,013.97 $3,000.00 $3,000.00 $12,500.00 $12,500.00 102 Erosion Control 1 LS $3,500.00 $9,843.38 $9,843.38 $12,175.00 $12,175.00 $7,500.00 $7,500.00 Sub Total -General Terms _$3,500.00 $40,522.00 $97,935.78 $35,175.00 $115,000.00 Demolition Item tt Item Quantity Units Unit Cost Total Unit Cost Total Unit Cost Total Unit Cost Total 200 Clearing and Grubbing 1 LS $37,000.00 $37,000.00 $49,833.34 $49,833.34 $75,000.00 $75,000.00 $34,300.00 $34,300.00 201 Broken Concrete and Cobbles Removal 1 LS $9,000.00 $9,000.00 $39,900.00 $39,900.00 $53,265.00 $53,265.00 $9,860.00 $9,860.00 Sub Total - Demolition _ $46,000.00 $89,733.34 V $128,265.00 $44,.160.00 Structures ft m # Item Quantity Units Unit Cost Total Unit Cost Total Unit Cost Total Unit Cost Total NZ Sheet pile (A 572 Gr. 60) including whalers, tiebacks, anchors, and connections (complete 300 and in place) 9,563 SF $65.00 $621,595.00 $51.08 $488,478.04 $44.60 $426,509.80 $74.00 $707,662.00 Sub Total - Structures $621,595.00 $488,478.04_ $426,509.80 $707,662.00 Earth Work, Drainage '& Misc. ' I m# Item Quantity Units Unit Cost Total Unit Cost Total Unit Cost Total Unit Cost Total Earthwork - import select fill (in place with 400 compaction) 1,000 CY $19.00 $19,000.00 $50.00 $50,000.00 $21.00 $21,000.00 $70.00 $70,000.00 401 Site Grading 1 LS $31,000.00 $31,000.00 $5,000.00 $5,000.00 $5,000.00 $5,000.00 $4,700.00 $4,700.00 402 Guardrail with end treatments 382 LF $100.00 $38,200.00 $55.11 $21,052.02 $62.85 $24,008.70 $60.00 $22,920.00 403 R-300 Rock Riprap, 36" deep 172 SY $125.00 $21,500.00 $150_00 $25,800.00 $133.00 $22,876.00 $150.00 $25,800.00 Sub Total - Earth Work, Drainage & Misc. _ $109,700.00 $101,852.02 $72,884.70 $123,420.00 Contractor's Total Bid $817,817.00 $777,999.18 $662,834.50 $990,242.00 Brazos County Contingency $50,000.00 $50,000.00 $50,000.00 $50,000.00 Total Amount $867,817.00 $827,999.18 $712,834.50 $1,040,242.00 Time of Completion (Calendar Days) 90 90 90 90 Recommended Award: OCC Construction Co. A d b Co ionees Court on this a3�' pro day of 6Nob&_ . 2018 by holding the position of Pounkl SudQR- BID TABULATION Fire Alarm Panel and Smoke Detector Inspections # 19-067R, previously known as #18-034R, 17-086R and 2014-25 January 01, 2019 - December 31, 2019 '^, x Professionals of American fire 8 Contract Davis Fire A-1 Fire 8 Safety ;p � "' Firetrol Protection 1• -a L: Texas Fire 8 Safety Safety Equipment Equipment sensi'i sei sense., tu,eru4Y 5enamvlly f:. Cost/ Annual Teen, eoaV lZ u, Cosv Tenure Cosy tome, Consul Tensile, 4 Inspection nee'lnlm Year. 2014, Annual InslitlOn ne�aee , Y¢Ye 2014. Annual Inspection nee .'n s Yee 2014, Annual na,cron I.. In Ynara Nll<, Annual Inspection ... in Year, W14, .,i nti 2017.2022 2017.2022 2017,2022 2017.2022 M17, 2022 Sheriffs Office S17500 $30000 $15000 $10500 $36000 $24000 $450.00 $680.00 $52000 $72000 Expo Exhibit Hall $17500 $30090 $15000 $4500 $390.00 $360.00 5450.09 $79000 $52000 $600.00 Expo North Arena $200.00 $325.00 $169.00 $43500 $63000 $76000 $550.00 $600.00 $60000 $85000 Expo South Arena $125.00 $250.00 $150.00 $4500 $23000 $9000 $37.00 x50000 $50000 $700.00 Museum $17500 $30000 $18060 $225.00 $39000 $38000 $49000 $70000 $55000 $750.00 IT Department $12500 $25000 $15000 $24000 $33000 $32000 $46000 $68000 $55000 $75000 Administration Building $17500 $30000 $16900 $15000 $60000 saea00 $559.00 $60000 $60000 $85000 Totals $1.15000 $202500 $1,066.00 $1,245.60 $2,936.00 $2,630 DO $3.34060 $4,95000 $3.846.90 $6420.00 pProfessionalsof IM-E,04, American Bre & Davis Fire A-1 Fim 8 Safety ;y. Texas Fire &Safety Safety Firetrol Protection Equipment Equipment Semlu..Or Semwve, Srru,,l, Senunvlty somluvly Cosv Tire, Cosv True, Cosy te41n9 Cosv Tenn, core Te,un, Location Quarterly mmnm in Quarterly neeaen In Ounrterly n.. in Quarterly pini In Quarterly li in Inspection Yei 2014, Inspection yervs 2014, Inspection YMf 2014, Inspection Year, 2014, Inspection Yours 2014,2017. 2022 2017, 2022 209.2,22 2017, 2022 2017, 2022 Brazos County Courthouse Holding Cells $17500 $475.00 $160.60 $27000 $400.00 $50000 $72000 $90000 $70000 $900.00 BCDC Low Risk Facility $17500 $47580 $15080 $30000 $42000 $40000 $50000 $70000 $550.00 $700.00 BCDC H01 $47500 $1,65000 $247.00 $163500 $142000 $246000 $1 000 00 $1400.60 $960.00 $140000 BCDC HIJ2 $47500 $2.20000 $278.00 $4,38000 $1]3000 $3,00000 $1,35000 $189000 $125000 $189000 BCDC HU3, HU48 SHU $82506 $6,00000 $1,116.00 $7,87500 $1,23000 $10,90000 $540000 $7.55000 $590000 $7,56000 Juvenile $41500 $100000 $25100 $975.00 $1 420 00 $206000 5245000 5343000 $260000 53,43000 $+, Juvenile Portables $17500 $17500 $15000 $15006 $29000 $20000 $40000 $56000 $5x0.00 $560.00 Totals $11.100.00 $13,975.90 $9,656.00 $15,585.06 $52,000.66 $19,46000 $41,260.00 $1644000 $49,92000 $1644000 Total for the life of the $52,750.00 $48062.00 $186.890.00 $173,250,00 $183,140.00 Contract 3rd and final Renewal: American Fire 8 Safety ��� Ap rovetl I omE missiol 's Court on this tlay of `�, 2010 by holding the position of IV -01 . J Pg. p' f :L Brazos County Purchasing Department 200 SOUTH TEXAS AVE SUITE 352 BRYAN, TX 77803 PHONE (979) 361-4290 FAX (979) 3614293 September 7, 2018 American Fire & Safety, Inc. 200 Ross Street Bryan, TX 77801 Re: Renewal of Contract #19-067R for Fire Alarm Panel and Smoke Detector Inspections, previously known as #18-034R, 417-0868 and #2014-2S far Brazos County. Brazos County appreciates the quality work your company has provided and would like to exercise the renewal option for Fire Alarm Panel and Smoke Detector Inspections #19-067R, previously known as #18-034R, #17-086R and #2014-25. All terms, conditions, and pricing shall remain the same. This renewal term will be for one year from January 1, 2019 to December 31, 2019. To accept the renewal option, please fill out the information and sign below. Return the signed documents.by email to lmaness@bmioscountytx.gov or fax to (979) 3614293. Please then submit the original signed documents and an updated Certificate of Insurance by mail to the address listed above. Please return acceptance as soon as possible. If you have any questions, I may be reached at (979) 361-4284. American F[re &pSaafety, Authorized Signature e y' Duane Peters, County Judge MOM /j A Date Qelober d3taol�d Date Vol. Pg. _�_ ARCHIVAL INDEXING OF PLATS THIS AMENDMENT TO 18-095 ARCHIVAL INDEXING OF PLATS ("Amendment") is entered into and effective this 23rd day of October 2018 ("Effective Date") by and between Brazos County -("Customer"), and Kofile Technologies Inc. ("Contractor") each of which may alternatively be referred to herein as a "Party" and collectively as the "Parties". All capitalized terms in this Amendment shall have the same meaning as in the Agreement (as defined below) unless otherwise stated herein. RECITALS WHEREAS, the Parties entered into that certain original contract # 18-095 ("Agreement') for purposes of Kofile Technologies to provide of the service of archival indexing of plats; and WHEREAS, the Parties desire to amend the project timeline as set forth in original contract # 18-095. AGREEMENT NOW THEREFORE, in consideration of the above premises, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged. the Parties hereto agree to amend the Agreement as follows: 1. The project timeline shall be extended until March 31, 2019 or until project is completed. 2. Conflict/No Other Modifications. 1n the event of a conflict between the terms of this Amendment and fire terms of the Agreement, this Amendment shall control. All other terms of the Agreement shall remain unchanged and in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be signed by their authorized representatives as of the Effective Date. This Amendment may be executed in counterparts, all of which taken together shall constitute one instrument. Electronic or facsimile signatures are acceptable forms of execution of this Amendment and shall be binding on all Parties hereto. BRAZO. ON .. KOFILE TECHNOLOGIES, INC. A—=tt", J Signature �ff�� Signal r L u"s– ioelep s John D. Woolf Name Name to A -W Executive Vice President Title Title Dc4h¢r CR. , Ci of n ) October 18 2018 Date Daae AMENDMENT OF 19-026R Fuel The parties to this AGREE TO THE AMENDMENT to Contract 19-026R ('Amendment") are Brazos County, a political subdivision of the State of Texas and Branco Marketing Inc, now known as Sunoco LP/Sunoco LLC." (Vendor). WHEREAS, Branco Marketing Inc, has changed its legal business name to "Sunoco LP/Sunoco LLC' and WHEREAS. Vendor shall continue being responsible for the discharge or performance of any duties or obligations to be performed or discharged under the Contract by the Vendor during the term of the Contract; and NOW, THEREFORE, for the good and valuable consideration stated herein, Purchaser and Vendor agree as follows: 1. Vendor hereby accepts and agrees to perform all the duties and obligations to be performed under the Contract to the same extent as it previously entered prior to its name change. 2. For the Purposes of this amendment the only change to the original contract is the name of the Vendor. Vendor agrees and confirms that no other changes have been made. Vendor represents that it is the same entity that entered the original contract and agrees to be legally held responsible for all terms contained in the original contract just as it would be if it had entered the original contract under the name of "Sunoco LP." EXECUTED this —1= — day of&ZD /Q L , 20_M. ("Effective Date") BRAZOS COUNTY, a political subdivision of the Sta Texas: By: Duane Peters, County Judge Sunoco LP / Sunoco LLC By: Name: _ CiV_Q � Title: D fCEGTAt2— 014D1..E5A4E Vol. Pg. ,611AIA Document 6701'' ® 2017 Change Order PROJECT: (Name and address) Brazos County Juvenile Justice Center Expansion 1904'State Hwy 21 W Bryan, TX 77803 OWNER: (Name and address) Brazos County, TX 200 South Texas Ave, Suite 352 Bryan, TX 77803 CONTRACT INFORMATION: Contract For: General Construction Date: March 13, 2018 ARCHITECT: (Name and address) TreanorHL 1700 Pacific Ave, Suite 2630 Dallas, TX 75201 CHANGE ORDER INFORMATION: Change Order Number. 001 Date: October 12, 2018 CONTRACTOR:(Name. and address) Collier Construction. 1601 Highway 290 West Breabam,'TX 77833 THE CONTRACT IS CHANGED AS FOLLOWS: (inverra detailed description of the change and, if applicable, attach orrejerence.speeijlc exhibits, Alm include agreed upon adjustments attributable to execured-Construction Change Directives) 1. Delay in start of critical path activities (Orginal NTP - Jmte 11, 2018, adjusted date 9112018): 82 days 2. FMP 1805-001 RI - ASI 01 Revisions: 20 days 3. PMP 1805-010 R1 -ASI 02 Revisions: 3 days 4. PMP 1805-012 - Temporary Entrance Installation & Removal of Fencing: 10 days 5. PMP tS05-013 - Removal of Controlled Access & Well Replacement: 4 days 6. PMP 1805-021 - Vibratory Hammered Piers: 48 days Total days: 167 days The original Contract Sum was $ 1.7,399,000.0D The net change by previously authorized Change Orders $ 0.0o The Contract Sum prior to this Change Order was $ 17399;000.00 The Coubvct Sum will be increased by this Chenge Order in the amount of $ 0.00 The new Contract Sum including this Change Order will be $ 17,399,000.00 The Contract Time will be increased by Ono -hundred sixty-seven (167) days. The new date of Substantial Completion will be September 20, 2020 NOTE: This Change Orderdoes not include adjustments to the Contract Sum or Guaranteed Maximum Price, or the Contract Time, that have been authorized by Construction Change Directive until the cost and time havebeen agreed upon by both the Owner and Contractor, in which case a Change Order is executed to supersede the Construction Change Directive. NOT VALID UNTIL SIGNED BY THE ARCHITECT, CONTRACTOR AND OWNER TreanorHL Collier Construction Brazos County ARCHITECT (F(wv-++oma) CONTRACTOR (Firm nm OWN 'Trm arae) SIGNATURE �� -STG AE SIGNATURE Andrew Pitts, Principal �oH'1 k/c'rf rc2/-e" ej. ty%QRQ PRINTED NAME AND TITLE PRINTED NAMEAND TI -n PRINTED NAME AND. TITLE )b/lzlzdl8 /�/is/u�i� 0�4ober a3 aor 18 DATE DATE DATE ALA Dowunent G701TM- 2017. Copyright 01979.1987. 2000 , 2001 and 2017 by The American Inst AIA® Document Is protected by U.S. Copyright Low and International Treaties. Unauthorized ml any portion of it, may result in severe civil and criminal penalties, and wig be prosewted to the documentwas produced by AIA software at 16:69:36 on 10/12/2018 under Order No. 8 71 71 874 62 whl User Notes: s teeervad. WARNING: This i of this AIA0 Document, or a kinder the law. This and is net for male. (3B9ADA38) 10118/2018 Item Coversheet BRAZOS COUNTY BRYAN,TEXAS 0 DEPARTMENT: Road and Bridge NUMBER: CC2018-Kurten Business Prk Phs 2 and 3 -County Maintenance DATE OF COURT MEETING: 10/23/2018 ITEM: Acceptance of Kurten Business Park, Phases 2 and 3 into the Brazos County road maintenance system; the roads (portion of Innovation Drive and Merchant Court) and roadway drainage structures are in compliance with the Brazos County Subdivision Regulations. Site is located in Precinct 2. TO: FROM: DATE: FISCAL IMPACT: BUDGETED: DOLLAR AMOUNT: NOTES/EXCEPTIONS: ATTACHMENTS: File Name No Almchments Available Commissioners Court Karen Tyler 10/18/2018 False False $0.00 • Brazos County will not assume maintenance responsibility for street lights. • Brazos County will not assume maintenance responsibility for drainage ways or easements other than those that directly drain the roadway. • Private drainage ways, access easements or other easements will be maintained by the individual property owners or the Home Owners Association (HOA). • Brazos County will maintain the roadway, shoulders as needed and drainage facilities which directly drain the roadway. • The property owners/HOA will be responsible for mowing and landscape maintenance of all rights of ways and easements. DescripS(4n TyP-t ►045IRo� APP� Duane Peters Date County Judge Gl(il: :.0• /0 v1 SUNGARD PENTAMATION PAGE NUMBER: DATE: 10/18/2018 BRAZOS COUNTY, TX B30URN11 TIME: 11:18:42 BATCH JOURNAL ENTRY EDIT LIST CONTROL NUMBER J E NUMBER DESCRIPTION PERIOD/YR STATUS RECORD FUND DIV/FUND ACCOUNT PROJECT ACCOUNT ITEM DESCRIPTION DEBIT AMOUNT CREDIT AMOUNT CC -10-23 100054 OCT 18 HEALTH DEPT 1/19 COMPLETE 355424 0100 11002000 73510000 OCT 18 HEALTH DEPT 32,922.08 355425 0100 0100 11005200 OCT 18 HEALTH DEPT 32,922.08 355426 9100 9100 11005200 OCT 18 HEALTH DEPT 32,922.08 355427 9100 9100 43041200 OCT 18 HEALTH DEPT 32,922.08 TOTAL JOURNAL ENTRY 65,844.16 65,844.16 CC -10-23 100055 OCT 18 RETIREE HEALT 1/19 COMPLETE 355428 5000 5000 11005200 OCT 18 RETIREE HEALT 196,895.50 355429 5000 5000 46028400 OCT 18 RETIREE HEALT 196,895.50 355430 0100 11000100 53310000 OCT 18 RETIREE HEALT 184,019.50 355431 0100 0100 11005200 OCT 18 RETIREE HEALT 184,019.50 355432 9100 53000100 53310000 OCT 18 RETIREE HEALT 5,365.00 355433 9100 9100 11005200 OCT 18 RETIREE HEALT 5,365.00 355434 9700 551100 53310000 55111900 53310000 OCT 18 RETIREE HEALT 6,438.00 355435 9700 9700 11005200 OCT 18 RETIREE HEALT 6,438.00 355436 3000 424100 53310000 OCT 18 RETIREE HEALT 1,073.00 355437 3000 3000 11005200 OCT 18 RETIREE HEALT 1,073.00 TOTAL JOURNAL ENTRY 393,791.00 393,791.00 CC -10-23 100056 OCT 18 SURVIVOR SPOU 1/19 COMPLETE 355438 0100 11000100 53370000 OCT 18 SURVIVOR SPOU 1,073.00 355439 0100 0100 11005200 OCT 18 SURVIVOR SPOU 1,073.00 355440 5000 5000 46028100 OCT 18 SURVIVOR SPOU 1,073.00 355441 5000 5000 11005200 OCT 18 SURVIVOR SPOU 1,073.00 TOTAL JOURNAL ENTRY 2,146.00 2,146.00 CC -10-23 100057 TRVL REIMB - S MCCAR 1/19 COMPLETE 355442 0100 28000100 61801000 SA 10.8-10.18 287.26 355443 0100 0100 20249600 SA 10.8-10.18 287.26 TOTAL JOURNAL ENTRY 287.26 287.26 TOTAL CONTROL NUMBER 462,068.42 462,068.42 TOTAL REPORT 462,068.42 462,068.42 APPROVE 1: :)ia�a3 aola Duane Peters Date County Judge 1 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2017-2018 BUDGET YEAR NO. 17/18 55.1- 55.4 On this the 23rd day of October 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 23rd day of October 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 23rd day of October 2018. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. By: Duane Peters, County Judge Original: County Clerk's Office and Attached to the original budget BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 17118-55.1 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Constable Pct. H4 Contractual Services 1,5 5.00 General Fund ConstablePct.H4 Salary&Waes 1505.00 DIV ACCT DRICR ACCOUNT RAME Increase Decrease 0100 30401100 71020000 CR Computer Contracts 1,R5.0 0100 30401100 51940000 DR Comp Leave Pay 1,505.00 Constable Pct. 04 Reallocations of funds to the appropriam acc=t to cover the compensated leave pay for FY 2018. FUND DIV ACCT DRICR ACCOUNT RAME Increase Decrease 0100 30401100 71020000 CR Computer Contracts 1,R5.0 0100 30401100 51940000 DR Comp Leave Pay 1,505.00 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 17118-55.2 1012312n1R FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners Court Confingency Departrnmml Support 40 28.90 General Fund Canunissiouets Court Court Support - Civil Salary & wages 320.00 Genual Fund Commissionm Court Court Support - Civil D ental Su 14,90r8.90 Geneml Fund Commissioners Court Court Support - Civil Procssional Services 25 000.00 61130000 CR Contingency 40 28.90 0100 11020000 51642000 DR Visibn Baitiffs 320.00 0100 11020000 61020000 DR Autopsy 41000.00 0100 11020000 61210000 DR Cow Con 10 908.90 0100 11020000 722020000 DR Crt AppL A - CCL H2 25 000.00 Commissioners' Court Reallocations of funds to the appropriate amount to cover the visiting bailiff pay, auto court cost amd coon appointed attorncYs for FY 2018. �OC.+A, lC'�'0 fin t' 4 . �,3 .?'ir . � .�... :i2'k_s...�.9 , r. 1 ... �'irr..• ... FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 11001500 61130000 CR Contingency 40 28.90 0100 11020000 51642000 DR Visibn Baitiffs 320.00 0100 11020000 61020000 DR Autopsy 41000.00 0100 11020000 61210000 DR Cow Con 10 908.90 0100 11020000 722020000 DR Crt AppL A - CCL H2 25 000.00 Vol. Pg. _4_ BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 17!18. 55.3 10/2312n18 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease Hotel Occupmry Tax Hotel Occupancy Tax Deparia,tental Support 630.00 Hotel Occupmey Tax Hotel Occ.rancy Tax Salary& wages 630.00 DIV ACCT DRlCR ACCOUNTNAME Increase Decrease 1100 11002500 60170000 CR Copia/printer/fax Supply 630.00 1100 11002500 51300000 DR Salary Staff 630.00 Hotel Ocw n 7sx Reallocations of funds to the appropriate account to cover the salary payfor FY 2018. n '^g . * es r' %: [ ,a!'.. v .. �,.rk=!. S_ ' - ;.Ypi .:. .`?i Yfi..rx *: FUND DIV ACCT DRlCR ACCOUNTNAME Increase Decrease 1100 11002500 60170000 CR Copia/printer/fax Supply 630.00 1100 11002500 51300000 DR Salary Staff 630.00 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No.17/18.55.4 10123/2018 FUND DEPARTMENT I DIVISION CATEGORY DESCRIPTION Increase Decrease General Fwd hiformation Technology 1. T. Services MinorAcquisitian 58 638.30 General Fwd County Jude I ACCOUNTNAME W=Acqaisidon 640.98 General Fund Bud et Office Minor Computer Hardware Minor Acquisition 862.03 General Fund Commissioners' Court Administration Minta Acquisition 645.17 General Fund Cow Treasurer Minor Computer Hardware Minor Acquisition 640.98 General Fwd Tax Assessor/Collector Minor Computer Hardware Minor Acquisition 7691.76 General Fund Human Resources Minor Computer Hardware MinorAccuisition 172406 Gmeral Fwd Comw Auditor Minor Com uter Hardware Minor Acquisition 1616.62 General Fwd Facilities Services Minor Com umu Hardware Misr A uisition 862.03 rreneral Fund District Attorney Minor Computer Hardware Minor Accuisition 5.509.081 General Fund District Clerk Minor Com utm Hardware Minor Acquisition 2394.82 General Fund County Clerk Minta Computer Hardware Minor Acquisition 2793.35 General Fund 272nd District Clerk Minor Comouter Fiardwere Minor Acquisition 645.17 General Fwd Associate Jud a#1 Minor Computer Hardware Minor Acquisition 2 83.84 General Fwd Community Supersmion County Support Printers Minta Acquisition 917.73 General Fund Sheriff Administration Minor Acquisition 2793.35 General Fund Sheriff Jail Minta Acquisition 13 658.12 General Fund Constable Pm. #1 Minor Com uter Hardware Minta Acquisition 640.98 General Fund Coasmblc Pct #2 Minor Com uter Hardware Minor Acquisition 640.98 General Fund Constable Pct. h4 Minor Computer Hardware Minor Acquisition 42432 General Fund Juvenile Services Administration MinorAcquisition 1932.98 Gm ml Fwd Emergenecy Mane rat Minor Com uter Hardware Minor Acquisition 1.822.00 General Fund Exposition Center Minor Com ut"Hardware Minor Acquisition 2627.98 Gmeml Fund Bruins Center Printers Minor Acquisition 640.98 General Fund Road & Bride I Administration Minor Acquisition 4228.991 Information Technology County Judge, Budget Office Commissioners' Court, County Treasurer Tax Assessor Human Resources County Auditor Facilities Services District Attorney, District Cleric, County Cler 272nd District Court, Associate Judge #1, CSCb Sheriff Administration, Jail 1822.00 Constable Pct #1 Constable Pct. #2 Constable Pct. #4 Juvenlle Service Emergency M Expo Center Brazos Center Road & Bridge DR Rwiloeetions of funds to the appropriate de aronmt's account to cover the purchase of aged cora uters and printers for the FY 18 3rd quarter.. 2627.98 �'{'^ i u '0-5 D�--epartnient APP52Val ' E`4r^`s 0`^>�"Date9,. :•,; u,'" $Coun ud"is;2,C s'6va win# has Dra{eb ,::'tY nr'.At N"?Pn. sec tzi'.e ,....prrt."�a.; F,uri-.. sr .M.'• .-i*v _, r:..P =i FUND DIV ACCT DR/CR ACCOUNTNAME Increase Decrease 0100 14000200 67203000 CR Minor Computer Hardware 57661.74 0100 14000200 67670000 CR Printers 97656 0100 10000100 67203000 DR Minor Computer Hardware 640.98 0100 10500000 67203000 DR Minor Computer Hardware 862.03 0100 11000100 67203000 DR Minor Computer Hardware 645.17 0100 12000100 67203000 DR Minor Com uter Hardware 640.98 0100 /3000100 67203000 DR Minor Com umu Hardware 7691.76 0100 15000100 67203000 DR Minor Computer Hardware 1724.06 0100 16000100 67203000 DR Minor Com utm Hardware 1616.62 0100 17000100 1 67203000 DR Minta Computer Hardware 862.03 0100 19000100 67203000 Minor Comouter Fiardwere 5 509.08 0100 20000100 67203000 Minor Computer Hardware 1842.58 0100 20000100 67670000 Printers 55224 0100 21000100 67203000 UDRMRar Minor Computer Hardware 2.793.35 0100 22100100 67203000 Com uter Hardware 645.17 0100 22600100 67203000 Minor Com uter Hardware 2 83.84 0100 26001000 67203000 Minor Com uter Hardware 917.73 0100 28000100 67203000 DR Minor Computer Hardware 2793.35 0100 28000200 67203000 DR Minor Com uter Hardware 13,658.12 0100 30101100 67203000 DR Minor Com uter Hardware 640.98 0100 30201100 67203000 DR Minor Com ut"Hardware 640.98 0100 30401100 67670000 DR Printers 424.32 0100 31000100 67203000 DR Minor Com utcr Hardware 1932.98 0100 35500100 67203000 DR Minor Com user Hardware 1822.00 0100 36000100 67203000 DR Minor Com uter Hardware 2627.98 0100 36500100 67203000 DR Minor Com uter Hardware 640.98 0100 56001000 67203000 DR Minor Computer Hardware 4228.99 BRAZOS COUNTY, TEXAS BUDGET AMENDNIENT(S) FOR THE 2018-2019 BUDGET YEAR NO. 18/19 4.1— 4.4 On this the 23rd day of October 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 23rd day of October 2018 the Court heard and approved a budget amendment(s) for the 2018-2019 budget year for Brazos County, Texas; and WHEREAS, expenditure is necessary due to the necessity to meet unusual andunforeseen conditions which could not be reasonably included in the original budget adopted 11 September 2018, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 23rd day of October 2018. THE COMbIISSIONERS COURT OF BRAZOS COUNTY, TEXAS. By: Duane Peters, County Judge Original: County Clerk's Office and Attached to the original budget BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18119-4.1 1012312018 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease Genual Fund Commissioners' Court Non-Deparonantal Minor Acquisitions 2,966,92 General Fund County Attorney Minor Acquisitions 2966.92 F T (1 Bouin, 'udge "Po'fiit o'.:.. ACCT DRICR ACCOUNTNAME Increase Decrease 0100 11000500 67342000 CR Furnimm 296682 0100 18000100 67342000 DR Furniture 2,966.9 Commissioners- Court and County Attorney Reallocadons of funds to the appropriate account to purchase five 5 lecement chairs for the County Anom s Offim. �FO'FSa`CL'ONn ". as, 04.m Air atelp owE` 'Y'1 F T (1 Bouin, 'udge "Po'fiit o'.:.. ACCT �FO'FSa`CL'ONn ". as, 04.m givaggg FUND DIV ACCT DRICR ACCOUNTNAME Increase Decrease 0100 11000500 67342000 CR Furnimm 296682 0100 18000100 67342000 DR Furniture 2,966.9 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18119 - 4.2 10/2312018 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease Hotel Ocwpancy Tax Hotel Oompancy Tax Deputntental Su rt 1, 750.00 Hotel Occupancy Tax Hotel OccuvanT= Contmctual Services 1750.00 DIV ACCT DRICR ACCOUNTNAME Increase Decrease 1100 11002500 61010000 CR Advertising - Le 1Notices 1750.00 1100 11002500 71020000 DR Computer Contracts 1750.00 Hotel Occupanty Tax Fund Reallocations ofBmds to the apprcoate account to cover the pronted licensing fees for the new website Provider. Kk [Dopa'-"ent�'"r nova Fill :duniv�luag'�fAoarmlte%wi-Ftm-'?, FORM 14w wtFUND DIV ACCT DRICR ACCOUNTNAME Increase Decrease 1100 11002500 61010000 CR Advertising - Le 1Notices 1750.00 1100 11002500 71020000 DR Computer Contracts 1750.00 Vol. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18110 -4.3 1n1231201R FUND DEPARTMENT I DIVISION I CATEGORY DESCRIPTION Increase Decrease Crene al Fund Commissioners Court Non-DevarunenteJ I Minor Acquisitions 13,44629 General Fund Juvenile Services Minor Acquisitions 1,258.15 Geneml Fund Juvenile Services I Detention Minor Acquisitions 12188.14 0100 11000500 67286000 CR Equipment - Other 875355 0100 11000500 67287000 CR Equipment - Radios 4692.74 0100 31000100 67286000 DR Equipment -Other 1,258.15 Commissioners' Court and Juvenile Administration 31000200 67286000 Reallocations of funds to the appropriate account to purchasing the following items: six (6) replacement radios- 54,692.74, six (6) AED Maebines -$7,548.90, end two (2) Guard 1 Plus Pi es -$1 04.65. e adore * val ?'�„g 9T `kg lbafeE ...�gr,� �C n ,Iudg`e•Ap`i54afci°t' *� .."%Date- '�a`��::" LVO -1. :Fm r'_ fft."`Ji, ?x:)• "fi`a'?7.a"iS',�"+*" .Q0. .1,. ,*,z6'. r..Yt FUND DIV ACCT DRICR ACCOUNTNAME Increase Decrease 0100 11000500 67286000 CR Equipment - Other 875355 0100 11000500 67287000 CR Equipment - Radios 4692.74 0100 31000100 67286000 DR Equipment -Other 1,258.15 0100 31000200 67286000 DR Equipment - Other 7495.40 0100 31000200 67287000 DR Equipment - Radios 4692.74 LVO -1. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18119 - 4.4 1012312018 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease Grant Fund I lntm ovemmmml 0.25 Great Fund I TJJD -GmntR Connactual Services 0.25 3000 313100 71020000 DR computer Contrecm 0.25 Grant Fund - TJJD - Grant R To rem iw mvmue in FY 2019 Grant R that rolled forward from FY 2018. FUND Div ACCT DNICR ACCOUNTNAME Increase Decrease 3000 48055000 CR TJJD - Gmnt R 0,25 3000 313100 71020000 DR computer Contrecm 0.25 PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: October 23, 2018 Department Submitting Information: Human Resources Pose of Submissions: Consider and Take Action on Change Requests Department Submitting Employee Request Action Requested Request(s) Applies To District Attorney Hinson, Shaundra Change of Status Juvenile Services —Admin. Wood, J G Juvenile Services — Detention Guitron, Sarah Johnson, Geraud McSwain, Samuel Road & Bridge Carlos, Carlos Howard, Brad Pineda, Jonathan Separation Separation Change of Status Separation Change of Status Employment Employment Sheriffs Office—Admin. Krc, Helene Separation Sheriffs Office — Detention Approved In Commissioners' Garvin, Tatum N. County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) Vol. F, Change of Status I AW1-7 Prescribed by Secn»iry of S1aic Scoons 4,001, 83.101, 85004, 85.007,'l exas Flecl ion Code .,12007 AMENDED NOTICE OF GENERAL ELECTION (AVISO DE EL.ECCION GEN177RAL MODIFICADO) To the registered voters of the County of Brazos, Texas: (a los votanlec registrados del Condado de 81 a_os. Teras:) Notice is hereby given that the polling places listed below will be open from 7:00 a.m. to 7:00 p.m., on November 6, 2018 for voting in the general elections to elect Members of Congress, Members of the Legislature, state, district, county, city, and school officials. (Se hate saber que las cacillac electorales cicadas abajo se abrir6n desde las 7:00 run a 7:00 pm. el8 de noviembre. 20/6 para volar en una elem6n general para elegir miewbros del Congreso, los miembros de la Legislamra, el esiado , f ncionanoc de (li.so ito. cardado, ciudad p rte la eseuela.) LOCATION(S) OF POLLING PLACES (D/RECC/ONES DE LAS CA.S/LLAS ELECTORALES) Number (yilmero)Votc Center (centro de votaddn) Address (m)eccion) I Millican Community Center 22284 Pierce St, Millican 3 Galilee Baptist Church 804 N. Logan, Bryan, 4 Zion Church of Kurtcn 977 N. FM 2038, KmKen, 5 Parkway Baptist Church 1501 Southwest Pkwy, College Station 6 College Heights Assembly of God 4100 Old College Road, Bryan 7 First Baptist Church — Bryan 3100 Cambridge Drive, Bryan 8 Beacon Baptist Church 2001 East Villa Maria Road, Bryan 9 Bryan Ballroom 703 Palasota Drive, Bryan 10 Brazos County Elections Administration 300 East William J Bryan Pkwy, Suite 100, Bryan I 1 Memorial Student Center (MSC) Texas A&M Campus, Room 1-526, College Station 12 GW Williams Tabernacle 3 Pct. 4 Volunteer Fire Station (Brushy) 14 Lincoln Center 15 "*Justice of the Peace Office Pct 3 16 College Station ISD Admin. Bldg 17 Fellowship Freewill Baptist Church 18 Castle Heights Baptist Church 19 St. Francis Episcopal Church 20 A&M Church of Christ 21 Christ United Methodist Church 22 Arena Hall 23 Brazos Center 24 Wellborn Community Center 25 Living I -lope Baptist Church 26 Church of the Nazarene 31 1 Waco Street, Bryan 6357 Raymond Stotzer Pkwy, College Station 1000 Eleanor, College Station 1500 George Bush Drive, College Station 1812 Welsh, College Station 1228 W. Villa Maria Road, Bryan 4504 E. I-hvy 21, Bryan 1 101 Rock Prairie Road, College Station 2475 Earl Rudder Frwy, College Station 4201 State Hwy 6, South, College Station 2906 Tabor Rd., Bryan 3232 Briarcrest Drive, Bryan 4119 W. Greens Prairie Road, Wellborn 4170 State Hwy 6 South, College Station 2122 E. William J Bryan Pkwy, Bryan Early voting by personal appearance will be conducted by the Office of the Brazos County Elections Administrator, as follows: Monday -Friday, October 22-26, 2018, 8:00 a.m. - 5:00 p.m.; Saturday, October 27, 2018, 7:00 a.m. — 7:00 p.m.; Sunday, October 28, 2018, 10:00 a.m. — 3:00 p.m.; and Monday -Friday, October 29 -November 2, 2018, 7:00 a.m. —7:00 p.m. Early voting will be conducted at the following locations: (La votacidn anlicipada por comparecencia personal sera reali_ada por la Oficina del fldministrado) de Eleeciones del Condado de Brazos. cie la sigttierve manes: cie limes a viernes, 22-26de ocntbre de 2018. de 8:00 a.m. - 5:00 p. nr.: Sabado. 27 de octubre de 21118, de 700 a.m. - 7:00 p. m .: Domingo. 28 de ocntbre de 2018. l0: 00 a m. - 3:00 p. m .; y de hetes a viernes, rlel 29 de octubre al 2 de nooienibre de 2018. de 700 a.ut. a 7:00 p.m. La votacihn anticipada se llevara a cabo en los sigetientes ingares.) Brazos County Elections Administration, 300 E William .1 Bryan Pkwy, Suite 100, Bryan Galilee Baptist Church, 804 N. Logan Street, Bryan Arena Hall, 2906 Tabor Road, Bryan MSC, TAMU Campus, Room L526, College Station College Station Utilities Meeting & Training Facility, 1603 Graham Rd, College Station Applications for ballot by mail shall be mailed to: ([,(is solicilades para bolelas qae se volaran adelanioda poi correo deberan enriarce a:) Trudy Hancock, REO Early Voting Clerk 300 E. William J Bryan Pkwy, Suite 100 Bryan, Texas 77803 Fax to (979) 361-5779 or email to thancock n brazoseountytx. og_v IF YOU FAX OR EMAIL THE APPLICATION, THE ORIGINAL MUST BE RECEIVED IN THE OFFICE WITHIN FOUR DAYS (Si envie /it solicited porfax o correo electr6nico, la oficina debe recibir el original dentro de los caalro dias) Applications for ballots by mail must be received no later that the close of business on: (las solicintde.c para bolelas que se volaran adel(ntada por correo deberan recibirse para elfin de las horas de negocio el.) October 26, 2018 (26ib de Oclnbie, 2018) Issued this the day of October, 2018 (I.milada este dia ' /l; de Oclabre, 2018) **NF_W LOCATION I L ti Signature of County Judge ((7nna del dee_ del Conda,do) Vol. __ _. __ Pg. a i