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HomeMy WebLinkAbout2018-11-06 10:00AM REGULAR MEETINGBIWOS COUNTY BRYAN,TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT iJ,., idOd THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON NOVEMBER 6, 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 Aldrich 2. Call for Citizen input and/or concerns Consider and take action on agenda items 3-16: 3. Reappointment of John Foster as a fire commissioner to the Brazos County Emergency Services District #4; term of appointment is January 1, 2019 - December 31, 2020. 4. Approval of an issuance by the Clifton Higher Education Finance Corporation of its Education Revenue Bonds (Intemational Leadership of Texas), Series 2018 and the facilities to be financed with the proceeds of the Bonds. 5. Request approval to wire transfer $2,390,905.84 to Texas Health and Human Services Commission (HHSC) for the Uniform Hospital Rate Increase Program (UHRI P) implemented by the Center for Medicare and Medicaid Services (CMS) for qualified hospitals. 6. Request from Road and Bridge for a payment authorization to I ke's Small Engines in the amount of $146.27. Invoice was received after the purchase order was closed. 7. Approval of the following job description: • Class Code 1519, Position 02 - Detention Officer, Temporary for the Sheriff's Office 8. Contract with Youth Opportunity Investments, LLC, Center for Success and Independence at Rockdale Academy for juvenile residential services. 9. Agreement with Axon Enterprise, Inc. to purchase taser and accessories in the amount of $1,274.00. 10. Approval of Treasurer's Report for September 2018 and Quarter Ending September 30, 2018 Report. 11. Expenditure Journal Entries • a. FY 17/18 - 130173 - 130174 • b. FY 18/19 - 100136 - 100137 12. Tax Refund Applications for the following: • a. Younkin & Doss - Overpayment $7.29 • b. Rebecca Putz - Overpayment $42.34 • c. J. Guadalupe Garcia - Overpayment $7.87 • d. Barbara Brown - Overpayment $26.75 • e. Tracy Dianne Rogers Kennedy - Overpayment $29.88 • f. Nikki & Wendell Handley - Overpayment $7.80 • g. Caldwell Equity Investments -Overpayment $151.92 • h. Harold & Kristy Richmond - Overpayment $5.06 • i. Lana Graves - Overpayment $189.46 • j. Don Bostck - Overpayment $36.61 • k. Jeff Cockburn -Overpayment $22.19 • I. 21 st Mortgage Tax Services Dept. - Overpayment $7.21 • m. 21 st Mortgage - Overpayment $11.35 • n. 21 st Mortgage - Overpayment $8.73 • o. Lori Gove - Overpayment $11.65 • p. Donald Barker -Overpayment $18.00 • q. CMH Homes Inc. - Overpayment $195.53 • r. Ana Tirado - Overpayment $31.34 • s. Andrew Cranford - Overpayment $50.47 13. Commissioners Court minutes for the following dates: • a. October 2, 2018 - Regular Meeting • b. October 9, 2018 - Regular Meeting • c. October 16, 2018 - Regular Meeting • d. October 16, 2018 - Workshop Session • e. October 23, 2018 - Regular Meeting • f. October 23, 2018 - Public Hearing • g. October 30, 2018 - Regular Meeting 14. Budget Amendments. • Budget Amendments FY 18/19 15. Personnel Change of Status. • Personnel Action Forms 16. Payment of Claims. 17. Acknowledgement of the 2019 Eminent Domain Report submitted on November 1, 2018. FV _4T3 Pg. L5 18. Sheriff's report on inmate population. 19. Announcement of interest items and possible future agenda topics. 20. Call for Citizen input and/or concerns 21. Adjourn. [Vol9 83 p9, (,57 PUBLIC COMMENTS Public Comment during the Commission Meeting may be for all matters, both on and off the agenda, and be limited to four minutes per person. Persons are invited to submit comments in writing on the agenda items and/or attend and make comment at the Commission meeting. Members of the public are reminded that the Brazos County Commissioners Court is a Constitutional Court, with both judicial and legislative powers, created under Article V, Section 1 and Section 18 of the Texas Constitution. As a Constitutional Court, the Brazos County Commissioners Court also possesses the power to issue a Contempt of Court Citation under Section 81.024 of the Texas Local Government Code. Accordingly, members of the public in attendance at any Regular, Special and/or Emergency meeting of the Court shall conduct themselves with proper respect and decorum in speaking to, and/or addressing the Court; in participating in public discussions before the Court; and in all actions in the presence of the Court. Those members of the public who are inappropriately attired and/or who do not conduct themselves in an orderly and appropriate manner will be ordered to leave the meeting. Refusal to abide by the Court's Order and/or continued disruption of the meeting may result in a Contempt of Court Citation. It is not the intention of the Brazos County Commissioners Court to provide a public forum for the demeaning of any individual or group. Neither is it the intention of the Court to allow a member (or members) of the public to insult the honesty and/or integrity of the Court, as a body, or any member or members of the Court, or County employees, individually or collectively. Accordingly, profane, insulting or threatening language directed toward the Court and/or any person in the Court's presence and/or racial, ethnic or gender slurs or epithets will not be tolerated. Violation of these rules may result in the following sanctions: 1. cancellation of a speaker's time; 2. removal from the Commissioners Court; 3. a Contempt Citation; and/or 4. such other and/or criminal sanctions as may be authorized under the Constitution, Statutes and Codes of the State of Texas. The County Commissioners Court can deliberate or take action only if a matter has been listed on an agenda properly posted prior to the meeting. During the public comment period, speakers may address matters not listed on the published agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Commissioners Court. However, responses from the County Judge or Commissioners to unlisted public comment topics could become deliberation on a matter without notice to the public. To ensure the public has notice of all matters the Commissioners Court will consider, the County Judge and/or Commissioners may choose not to respond to public comments, except to correct factual inaccuracies, recite existing policy in response to an inquiry or to ask that a matter be listed on a future agenda. See Texas Open Meetings Act Section 551.042. INVOCATION Any invocation that may be offered before the official start of the Court meeting shall be to and for the benefit of the Court. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Court and do not necessarily represent the religious beliefs or views of the Court in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Court. The Commissioners Courtroom of the County Administration Building, 200 South Texas Ave., Suite 106, Bryan, TX 77803 is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 361-4102. VOI. Pg. MINUTES NOVEMBER 6, 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, November 6, 2018 with the following members of the Court present: Duane Peters, County Judge, Presiding; Steve Aldrich, Commissioner of Precinct 1, Absent; 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 Aldrich Judge Peters led the prayer and pledge in CommissionerAldrich's absence. 2. Call for Citizen input and/or concerns There was no citizen's input. Consider and take action on agenda items 3-16: 3. Reappointment of John Foster as afire commissioner to the Brazos County Emergency Services District #4; term of appointment is January 1, 2019 - December 31, 2020. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Berry, Catalena, Cauley, Peters. Absent: Aldrich. Approval of an issuance by the Clifton Higher Education Finance Corporation of its Education Revenue Bonds (International Leadership of Texas), Series 2018 and the facilities to be financed with the proceeds of the Bonds. A copy is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Berry, Catalena, Cauley, Peters. Absent: Aldrich. 5. Request approval to wire transfer $2,390,905.84 to Texas Health and Human Services Commission (HHSC) for the Uniform Hospital Rate Increase Program (UHRIP) implemented by the Center for Medicare and Medicaid Services (CMS) for qualified hospitals. A copy is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 4-0. Ayes: Berry, Catalena, Cauley, Peters. Absent: Aldrich. Request from Road and Bridge for a payment authorization to I ke's Small Engines in the amount of $146.27. 1 nvoice was received after the purchase order was closed. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Berry, Catalena, Cauley, Peters. Absent: Aldrich. Approval of the following job description: • Class Code 1519, Position 02 - Detention Officer, Temporary for the Sheriff's Office A copy of the job description is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Berry, Catalena, Cauley, Peters. Absent: Aldrich. Contract with Youth Opportunity Investments, LLC, Center for Success and Independence at Rockdale Academy forjuvenile residential services. A copy of the contract is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 4-0. Ayes: Berry, Catalena, Cauley, Peters. Absent: Aldrich. I vol. 9. Agreement with Axon Enterprise, I nc. to purchase taser and accessories in the amount of $1,274.00. A copy of the agreement is attached. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Berry, Catalena, Cauley, Peters. Absent: Aldrich. 10. Approval of Treasurer's Report for September 2018 and Quarter Ending September 30, 2018 Report. The Court voted unanimously to receive, approve and order filed as submitted the Treasurers report for September 2018 and Quarter Ending September 30, 2018. A copy is attached and made a part of these minutes. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Berry, Catalena, Cauley, Peters. Absent: Aldrich. 11. Expenditure Journal Entries • a. FY 17/18 - 130173 - 130174 • b. FY 18/19 - 100136 - 100137 A copy is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Berry, Catalena, Cauley, Peters. Absent: Aldrich. 12. Tax Refund Applications for the following: • a. Younkin & Doss - Overpayment $7.29 • b. Rebecca Putz - Overpayment $42.34 • c. J. Guadalupe Garcia - Overpayment $7.87 • d. Barbara Brown - Overpayment $26.75 • e. Tracy Dianne Rogers Kennedy - Overpayment $29.88 • f. Nikki & Wendell Handley - Overpayment $7.80 • g. Caldwell Equity Investments - Overpayment $151.92 • h. Harold & Kristy Richmond - Overpayment $5.06 • i. Lana Graves - Overpayment $189.46 • j. Don Bostck - Overpayment $36.61 • k. Jeff Cockburn -Overpayment $22.19 • 1. 21 st Mortgage Tax Services Dept. - Overpayment $7.21 • m. 21 st Mortgage - Overpayment $11.35 • n. 21 st Mortgage - Overpayment $8.73 • o. Lori Gove - Overpayment $11.65 • p. Donald Barker - Overpayment $18.00 • q. CMH Homes Inc. - Overpayment $195.53 • r. Ana Tirado - Overpayment $31.34 • s. Andrew Cranford - Overpayment $50.47 13 14 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Berry, Catalena, Cauley, Peters. Absent: Aldrich. Commissioners Court minutes for the following dates: • a. October 2, 2018 - Regular Meeting • b. October 9, 2018 - Regular Meeting • c. October 16, 2018 - Regular Meeting • d. October 16, 2018 - Workshop Session • e. October 23, 2018 - Regular Meeting • f. October 23, 2018 - Public Hearing • g. October 30, 2018 - Regular Meeting Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Berry, Catalena, Cauley, Peters. Absent: Aldrich. Budget Amendments. • Budget Amendments FY 18/19 6.1 Transfer funds from Contingency Fund to Collections; County Treasurer; Human Resources; Risk Manager; Purchasing; Facility Services; County Attorney; District Clerk; District Clerk -Jury Services; County Clerk; 85th District Court; 272nd District Court; 361st District Court; Juvenile Court Referee; County Court at Law No. 1; County Court at Law No. 2; Justice of the Peace, Precinct 1; Justice of the Peace, Precinct 3; Constable, Precinct 3; Juvenile Services; Emergency Management and County Agriculture Extension. 6.2 Transferfunds from TJJD-Grant to Juvenile Services. 6.3 Transfer funds from Facility Services to the Brazos Center. 6.4 Transfer funds from Non -Departmental to Sheriff's Office - Jail. 6.5 Reallocate funds for Justice of the Peace, Precinct 3. 6.6 Transfer funds from Non -Departmental to Tax Office. 6.7 Transfer funds from Contingency Fund to Sheriff's Office. 6.8 Reallocate funds forthe County Clerk Archival Fund. 6.9 Reallocate funds for Non -Departmental. 6.10 Transfer funds from Non -Departmental to Information Technology. 6.11 Transfer funds from Non -Departmental to Budget Office. 6.12 Reallocate funds for Juvenile Services - Texas Education Agency Grant. 6.13 Reallocate funds for Sheriff's Office - Edward Byrne Justice Assistance Grant - JAG 2017. 6.14 Reallocate funds for County Attorney -HOT Check Fund. 6.15 Transfer funds from Non -Departmental to the Brazos Center. 6.16 Reallocate funds for the Local Provider Participation Fund. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 4-0. Ayes: Berry, Catalena, Cauley, Peters. Absent: Aldrich. Vol. J-5 Tag. /�O 15. 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 Sammy Catalena. Passed. 4-0. Ayes: Berry, Catalena, Cauley, Peters. Absent: Aldrich. 16. Payment of Claims. Claims 8009339 — 8009484 Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Berry, Catalena, Cauley, Peters. Absent: Aldrich. 17. Acknowledgement of the 2019 Eminent Domain Report submitted on November 1, 2018. The Court acknowledged receipt of the 2019 Eminent Domain Report submitted November 1, 2018. 18. Sheriff's report on inmate population. Wayne Dicky, Jail Administrator stated there were 674 inmates in jail, 562 inmates are male and 112 are female, 59 have electronic monitors and 20 are pending for monitors. 19. Announcement of interest items and possible future agenda topics. Commissioner Berry reminded everyone that it is Election Day and urged everyone to go vote. 20. Call for Citizen input and/or concerns There was no citizen's input. 21. Adjourn. The foregoing minutes of the Commissioners Court Meeting held November 6. 2018 have been examined and are approved in open Court this 0' day of December 2018, in Bryan, Brazos County, Texas. Duane Peters County Judge "/o/z" . Sammy Cat ena Connuissi ner, Precinct 2 Attest: Karen McQueen County Clerk Steve Aldrich Commissioner, Precinct I Nancy Berry Commissioner, Precinct 3 Pg 1 of BRAZOSCOUNTY COMMISSIONER'S COURT Name E PRINT) C�Ar�/ �ll'.110 �� L D4:6 Organization gate/% 4 6,ae Vol. ,,, S'3 P9. Pg ;of2-,- BRAZOSCOUNTY COMMISSIONER'S COURT Name (PLEASE PRINT) .1� �jv�(Z-►4) �V �S i Organization (PLEASE PRINT) i�A[s &I ptlrauqsl,r�q- CERTIFICATE OF THE COUNTY JUDGE OF BRAZOS COUNTY, TEXAS The undersigned County Judge of Brazos County, Texas, (the "County") hereby certifies with respect to the issuance by the Clifton Higher Education Finance Corporation (the "Corporation"), of its Education Revenue Bonds (International Leadership of Texas), Series 2018 (the "Bonds"), that: I. This certificate is based upon the CERTIFICATE OF PUBLIC HEARING OFFICER REGARDING PUBLIC HEARING attached hereto as Exhibit A relating to the public hearing conducted on the date indicated in the Affidavit of Publication attached to such Certificate of Public Hearing Officer Regarding Public Hearing by the duly appointed hearing officer of the Corporation in accordance with the requirements of Section 147(f) of the Internal Revenue Code of 1986, as amended, and the Proposed Regulations thereunder; and 2. Solely for purposes of the approval requirements of the aforesaid Section 147(0 of the Code, and for no other purpose, in my capacity as County Judge, I hereby approve the Bonds and the facilities to be financed with the proceeds of the Bonds. THIS APPROVAL SHALL NOT BE CONSTRUED AS (1) A REPRESENTATION OR WARRANTY BY THE COUNTY, THE COUNTY JUDGE OF THE COUNTY, THE STATE OF TEXAS OR ANY OTHER AGENCY, INSTRUMENTALITY OR POLITICAL SUBDIVISION OF THE STATE OF TEXAS THAT THE BONDS WILL BE PAID OR THAT ANY OBLIGATIONS ASSUMED BY ANY OF THE PARTIES UNDER THE INSTRUMENTS DELIVERED IN CONNECTION WITH THE BONDS WILL IN FACT BE PERFORMED; (2) A PLEDGE OF THE FAITH AND CREDIT OF TIIE COUNTY OR THE STATE OF TEXAS OR ANY AGENCY, INSTRUMENTALITY OR POLITICAL SUBDIVISION OF THE STATE OF TEXAS OR THE COUNTY; OR (3) A REPRESENTATION OR WARRANTY BY THE COUNTY CONCERNING THE VALIDITY OF THE CORPORATE EXISTENCE OF THE CORPORATION OR THE VALIDITY OF THE BONDS. [Execution page follows] HOU 3922879A FV0 7-- 3 f'g. Date: 6PM° P r (D , 2018 HOU:3922879.1 County Judge, Brazos County, Texas !'g. 7�--F EXHIBIT A A-1 I IOU:3922679.1 Vol. CERTIFICATE OF PUBLIC HEARING OFFICER REGARDING PUBLIC HEARING (INTERNAL REVENUE CODE & 147(8) CLIFTON HIGHER EDUCATION FINANCE CORPORATION EDUCATION REVENUE BONDS (INTERNATIONAL LEADERSHIP OF TEXAS), SERIES 2018 I, the undersigned, do hereby make and execute this certificate for the benefit of all persons interested in the issuance of the above -referenced bonds (the "Bonds"). I hereby certify as follows 1. I am the duly appointed hearing officer for the pubfic hearing which was held in connection with the issuance of the Bonds at the time and place indicated in the Notice of Public Hearing included in Exhibit A attached hereto. 2. Notice of the public hearing was published no less than 14 days before the date of the public hearing in The Eagle, as evidenced by the Affidavit of Publication of the Notice of Public Hearing attached hereto as Exhibit A. 3. All persons appearing at the public hearing were given an opportunity to comment on the proposed issuance of the Bonds and the project to be financed with proceeds of the Bonds. No such persons appeared or made comments except as is set forth on Exhibit B attached hereto. 4. After giving all interested persons an opportunity to appear and comment, the public hearing was declared closed. HOU:3920829.1 Vol. WITNESS MY HAND this 12th day of October, Officer Exhibit A - Affidavit of Publication of the Notice of Public Hearing Exhibit B • Names and Comments of Persons Attending Public Hearing HOU:3920829.1 Vol. �z Y3 P9• EXIIIBIT A AFFIDAVIT OF PUBLICATION OF THE NOTICE OF PUBLIC HEARING HOU3920829.I ATTACHED The Eagle Bryan, Brazos County, Texas Affidavit of Publication HUNTON ANDREWS KURTH LLP 800 TRAVIS STREET, SUITE 4200 HOUSTON, TX 77002 Date Category Description 10/01/2018 Legal Notices NOTICE OF PUBLIC HEARING CLIFTON HIGHER EDUCATION Account Number 1086369 Date September 25, 2018 Ad Size Total Cost 2 x 6.06 IN 307.97 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU Vol. �3 Pg. /' 3 Proof Of PUbIICatlO❑ 0-W OFPUBLIC HEIAW. CLIFTON HIGHER EDUCATION FINANCE CORPORATION EDUCATION REVENUE BONDS (INTERNATIONAL LEADERSHIP OF TEXAS), On said day, personally, appeared before me, the undersigned allotaiy SERIES2018 Public in and for said county and state, Kathy Brewer, of The Eagle, a Nmlceishereby given ofaPublic iii tobeheld newspaper published in Bryan, Brazos County, Texas, and generally n behalf of hlo Cicero Higher EducationFinance Carnomtlan (the "Iswer"I an Octoberr112,circulated , 27011 6, of 1:70 in Brazos, Burleson, Grimes, Lee, Leon, Madison, Milaand m ).m., of Ihe City of College Station Cite Hall, 1101 Texas Robertson Counties, and that the notice, a copy of which is hereto ve., College Station, Texas 77940, with respect to line optioned hoods (Ihe "Bands"). The Bonds will he attached, was published in said newspaper on the following named dates: Issued In an aggregole prindpol amount not to exceed 0925/2018 00,000,000 by the Issuer. The proceeds of Ihe Bonds Al be Issued as pad of a plan of fluence and loaned to International American Edu[albn Federation, Inc., a Texas nanprofil corporation (the "Borrower") for Ihe The First insertion hero given ... 09!25!2016 g 9 follawing Imrp6mv (8 Ilnoni and;ur refinoncing the costs al Newspaper reference: 0000511486 cqulring, constructing, improving, furnishing, , and quipping and housing Iastuden for Pre -K, mid senol orimarv, antl semnticry school students of the the Sworn to and subscribed before me this Tuesday, September 26, 2018 y, p Borrower's camouws, including: (a) 7610 Longmire Dr., College Station, TX 77845 ("College Spi K-B"l; and (2) paVing the wslsallssuoa[e of the Bands. All of the campuses will be owned and operated by Ilia Borrower. The Bands are not payable our of luxes d ate by and po2otle solely from lon(h A/ �� provided by Ihe Borrower. by a Katy Brewer Lynne Strassburg The Public hearing will be conducted by Sonrantho Clerk Notary Radllin, or her designee (the "Heoring Officer"). Questions or requests for addillonol Information may be v' Ireded to its Hearing Officer (telephone: wStrassburg y4/ 126490 3 713,270.7929). Any interested persons unable to oltend �� T-` q(� + Nalery PUUIiC. Stale of Texas de hearing may submit Ihelr views In wrllina to Ihe State of Texas si�C. 7 r My Commission Ex Hearing 011ker prior to the dole scheduled far theBrazos County c rI21,2020 hearing at fax number )17.170.d28S. This police I! puhllshedand the hearing lsto listed in satislcdlano My Commission expires tiro requirements of Section 14710 of the Infernal Revenue Cade of 1§16, as amended, and the Proposed Regulations thereunder, 935.18 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU Vol. �3 Pg. /' 3 val• � �3-- �" � � � NAMES AND COMMENTS OF PERSONS ATTENDING PUBLIC HEARING NONE Name of Attendee _ omment 1. 2. HOU3920829.1 F�_3Vol. F9. MRSA Central SDA - UHRIP IGT Allocation Program Year Tyro Bell County LPPF Metro lea Adventist Hospital $ 937.110.10 $ 89],8]6.42 Bell County LPPF Rollins Brook Community Hospital 19,953.81 3,284.67 Bell County LPPF HH Killeen Health System 667,424 44 640,079.25 Bell County LPPF Scott and While ],]64,3]2.68 6,905,64603 Bell County LPPF Falls Community Hospital and Clinic 28 146.]] 5,3]].48 Bell Count LPPF Columbus Community Hospital 52,313.15 10,007.84 Bell Count LPPF Rockdale BlackhaWrt 71,684.99 13,703.27 Bell County LPPF Parkview Re ional Hospital 26.14163 4,835.51 Bell County LPPF Cuero Community Hospital 82.391.80 Bell County LPPF Gonzales Healthcare Systems 39,391 96 Bell County LPPF Yoakum Community Hospital 50,556.55 Bell County LPPF Jackson Count Hospital 28,]32.]3 Bell County LPPF Goodall -Witcher Hospital 28,59045 Bell Count LPPF Somervell County Hospital 12,]0] fig Bell County LPPF CAHRMC dba Rice Medical Center 13,684.85 2614.51 Bell County LPPF Freestone Medical Center Bell County LPPF Line River Healthcare -Cameron Hospital 680.72 Bell County LPPF Baylor Scott & Mile Continuing Care Hospital Bell County LPPF Texas Heats Hams Methodist Stephenville 142,335.57 27,194.63 Bell County LPPF Total IGT $ 9,965,539.17 $ 8,511,300.33 Brazos County LPPF Scott & White College Station $ 707,OD6.97 3 677,17399 Brazos County LPPF Scott &White Hosital - Brenham 92,665.55 1],]19 Brazos County LPPF St. Joseph Regional Health Center 1,207,380.78 1,157,430 Brazos County LPPF CHI St Joseph Rehab Hospital 1,130.10 1.082 Brazos County LPPF Madison SL Joseph Health Center 21,528.61 4,113 Brazos County LPPF Grimes St Joseph Health Center 32,152.49 6,143 Brazos County LPPF Burleson St. Joseph Health Center 22,408.25 7,624 Brazos County LPPF College Station Medical Center 526.813.71 504,596 Brazos County LPPF Hill Regional Hospital 77,158.00 14,741 Brazos County LPPF The Ph sioans Centre Hospital 295.87 283 Brazos County LPPF Total IGT $ 2,688,540.33 $ 2,390,905.84 McLennan County LPPF Providence Health Center $ 1,100,483.50 $ 1 05,1,423.75 McLennan County LPPF Hillcrest Baptist Medical Center 2,398,35526 2.297.22665 McLennan County LPPF Co ell County Memorial Hospital 46,300.51 McLennan County LPPF Scott &White Hospital - Llano 15,04931 2,875.19 McLennan County LPPF Hamilton County Hospital 32,699.69 McLennan County LPPF Comanche County Medical Center Ccmpany 21,]5].23 4,160.63 McLennan County LPPF Lavaca Hospital 11,071.45 McLennan County LPPF Hill Country Memonal Hospital 89,431.33 17,910.98 McLennan County LPPF Total I" f 3,]15,148.28 $ 3,376,597.20 South Limestone Hospital Diunct lSouth Limestone Medical Center $ 33,688.83 $ 11 442,30 South Limestone Hos Ital District Total IGT $ 33,680.83 f 11,442.30 D. Jackson County Hospital nct Jackson County Hospital 38,491.71 Jackson pi HospitaMindTotal TOT $ $ 38,491.71 Gonzales Healthcare Systems lGonseles Healthcare Systems 96,543.91 Gonzales Healthcare Systems Total IGT $ f 96,543.91 Cuero Community Hospital jCui Community Hospital 223,66065 Cuero Community Hospital Total IGT $ $ 223,660.65 Yoakum Community Hospital jYoakurn Community Hospital - 140,43].9] Yoakum Community Hospital Total IGT f $ 10,437.97 Hamilton County Hospital Dis9ict lHarmiton County Hospital 11,10634 Hamilton County Hospital District Total IGT f f 11,106.34 CoryeO County Memorial Hospital Authority Coryell Count Memorial Hospital - 15,728.15 Co ell Cou Memorial Hospital Authority Total IGT f $ 15,728.15 Lavaca Hospital District Lavaca Hospital 3,76038 Lavaca Hospital District Total 101 - - -_ $ - $ 3,]60.38 Goodall -Witcher Hospital Authorty IGoodall -Witcher Hospital 78,292.41 Goodall. Witcher Hos Ital Authority Total IGT f f 78,292,41 Somervell Count Hos Ital District Somervell County Hospital 39,546.97 Somervell County Hospital District Total IGT $ - $ MRSA Central SDA Total IG f 16,402,918.61 E 14,93],814.16 If1Oib➢Dl w I M"W am educMaml aCtMft nus ecpvay, had maw of 4rnalm. WOW hwMPGMU^ dao and d&Wdw eaf, %"ng orkrutu, end - dXwmktgof m&k dan: Conduda YupeeYom, dukedmm , and hmata saard=, kcWk g aawdit fmmm andcdh rermnUebwW Rene: Mr, ad by ets Tam Cammlulon m Lew ENartemas end Appemted bYthe 6hedR u a 0.psy 9hrIRvA love the addYaed aseamW duty to atva vonaNa, anises etak Wee, carve dstl prows, rW act u e Paan atPura �e 9tNa. Other Dulles es asslgned. jl dAL -_-._ . ...- ---- _- Sepervlshn. - — - .. `-- -- ReeelVed: Fmm Sm— rlk JM Omsbn - .__. ______ Given: � Thub�non+waivtiur pasY'wn. -- Edricaflon Requimd: ! HlghadredpmdrW-iiFliulvaieei. Pretened: f - - -- --- - nraaashily,.a IW dlv� must ba able m perhrm each auan- Ya dutys"adorly. The bebw m mpmumeWn ctthe knowledge, ska, sndlaabaly mqukW. trwmm mode to enable bWFdduda with dWabW a to pedam the auenpel hXXftro. -- RRequired: Ta Pndwm gds Jo0 ragwretmma peed eaeanmodOw may ba Preferred: 'Cerdllcafea, Licenses, � Ragisdaflans I _ _- - - Required: 9mk eerli96kn as a jix Rom lha Tem Commlsa6 an law Enfocement lk Slw Z ab Ed-OCO frCLEOW; upon h" a mud ba dMmd WM Iveiva (12) mon*m otwqA mea4 sad vod Tam mdorvehkda apamtoes banes. vol. w.ol qq1 ep5 Brazos County r.oau awua,acsnsm,s d Job Description Lest Updated: 10/01/2016 CleseNum�her 11519 -Tule:—�DelentlonOlircer-Temporary - --, I Pay Group: 16 Department:) —I SheMJailAdmin, FLEA Status: Non Exempt Reports To: SergeenWal OWon Approved Date! ; EEOC Category: Prolective Service Waikera e an End 09/30/2019 - Date: Dat .. GenerSu Summary_ --- --- — - - —_ dm mrmcUons aarvkee ImnluFp the Amhh, ufaty, end mcmNj� of MMm uid IM pu67c In Na Oeiei�Uon facWY, Ftaviakin and muiae4o mcann mcor&. mWtao gbanr' -- w I M"W am educMaml aCtMft nus ecpvay, had maw of 4rnalm. WOW hwMPGMU^ dao and d&Wdw eaf, %"ng orkrutu, end - dXwmktgof m&k dan: Conduda YupeeYom, dukedmm , and hmata saard=, kcWk g aawdit fmmm andcdh rermnUebwW Rene: Mr, ad by ets Tam Cammlulon m Lew ENartemas end Appemted bYthe 6hedR u a 0.psy 9hrIRvA love the addYaed aseamW duty to atva vonaNa, anises etak Wee, carve dstl prows, rW act u e Paan atPura �e 9tNa. Other Dulles es asslgned. jl dAL -_-._ . ...- ---- _- Sepervlshn. - — - .. `-- -- ReeelVed: Fmm Sm— rlk JM Omsbn - .__. ______ Given: � Thub�non+waivtiur pasY'wn. -- Edricaflon Requimd: ! HlghadredpmdrW-iiFliulvaieei. Pretened: f - - -- --- - nraaashily,.a IW dlv� must ba able m perhrm each auan- Ya dutys"adorly. The bebw m mpmumeWn ctthe knowledge, ska, sndlaabaly mqukW. trwmm mode to enable bWFdduda with dWabW a to pedam the auenpel hXXftro. -- RRequired: Ta Pndwm gds Jo0 ragwretmma peed eaeanmodOw may ba Preferred: 'Cerdllcafea, Licenses, � Ragisdaflans I _ _- - - Required: 9mk eerli96kn as a jix Rom lha Tem Commlsa6 an law Enfocement lk Slw Z ab Ed-OCO frCLEOW; upon h" a mud ba dMmd WM Iveiva (12) mon*m otwqA mea4 sad vod Tam mdorvehkda apamtoes banes. vol. Physke! OemaMs Typical: iWsjob The ph>M1bM draeRds dwAbad halo we mpreaentet m of thaw Rml mull be met by m mwbya to miry be me* Io �I �r vA d6r"Uhms to purwri M naaNlald this �ncIka a.WbWa ped�iaks arch* fair, On ampbym Is mgdmdy mgWmd to ad; use herds to 1baw, lamdle. w teak mchvAIh herds and mann; band ard kneel; wd:ak ard hmr. The empbym hequendy is mgdmd 10 etand rid vwk. The ampbyee must kequedly lit andformwm eblecbweyhyp up to m pme ds, mrfi as bake and stacks of retied., rd accmbme0y mud PR rdhrmow ablerte welpMrp 100 pourda w mare.9pecllb villa mb:klat ngdmd by krhrde dose 00m, Ource vWm, parpherd vtakm, co:wvteba, and eb ft to adpw rms. FKnawledge, � A6IAfhts - Typical: —. Regukemenis d Tam CoeaMmkrr on JY SLxdarda; Tem pond ode; Tags GYritwel erd dull; 9M aid Mmdues; use Offn end safelY OTAm t; deW"W pies and proccWtes; teWdefema lacIft rd mmpdars.0perata rcmphtere, Ge and ubty egltpmam, and kmmn; read ard asks repads, burs, ard maw; pad= basic rushma iral celcdat1cm amlym dela; falow bulrmdlw: carrrrmwarala Bffw holy, balk waly erd tn WrOng; end MWAIn aRecOm wafkkhp relatkanhlin wYh awahew, prborrrs, end the Oftaim Pum. --_J ycrkEnvimnmanl T Typical: lam v is pada � dworada�Uaim of dslobed b Reasomble a�mm�adacons rmy be muede to�meble trhalvkquh with dtmbWm to prfarm me assential lurcdww. The ache Wet in the awk rrAmwrAn<6 mutly Mph, WMe perfwmkhg the msmtal dutks of this job. me empbyea Is mntenlymgdrod Io work dms*w% others ms pad of a team. The mpkryte ft beguently regdfed to perform mullple uslw tbmAmnawely, aid b respond n emereere:y elturbrn In which mere b the pmslyatyorftW w phyabd abuse. APPROYFJL Duane Peters at County Judge FV-----7 � Pg. Center for Success and Indepeadeace at Rockdale Academy Residential Services Agreement July I, 201 g to lune 30, 2019 CONTRACT AND AGREEMENT FOR SECURE LONG-TERM RESIDENTIAL SERVICE OF IUVENILE OFFENDERS SPACE AVAILABLE STATE OF TEXAS COUNTY OF MILAM YOUTH OPPORTUNITY INVESTMENTS, LLC CENTER FOR SUCCESS AND INDEPENDENCE AT ROCKDALE ACADEMY Residential Services Tuly 1, 2018 — Tune 30, 2019 This Agreement is entered into by and between Brazos County, at the request of and on behalf of the Brazos County Juvenile Board and Youth Opportunity Investments LLC, Center for Success and Independence at Rockdale Academy, a Texas for-profit corporation, licensed to provide child care services by the Texas Juvenile Justice Department, and/or any other appropriate State agency with licensure or regulatory authority over this facility ("Service Provider'). ARTICLE I PURPOSE 1.01 The purpose of this Residential Services Agreement is to provide Juvenile Probation with long term residential care for children adjudicated to have committed delinquent conduct or conduct indicating a need for supervision. The placement facility to be utilized is owned and operated by Service Provider, and is located at 696 N FM 487, Rockdale, Texas 76567. The business office of Service Provider is 12775 Horseferry Road, Suite 230, Carmel, Indiana, 46032. ARTICLE E TERM 2.01 The term of this agreement is for 12 months, commencing July 1, 2018 and ending June 30, 2019. ARTICLE III SERVICES 3.01 Service Provider will provide the following level of care services: A. Moderate B. Specialized C. Intensive The three level of care service delivery criteria as well as the required description of the characteristics of children will be in accordance with the definitions determined by the Center for Success and Indepeadenee at Rockdale Academy Residential Services Agreement July 1, 2018 to lune 30, 2019 Texas Juvenile Justice Department 3.02 Service Provider will perform the following services: A. Provide basic residential services, including. standard supervision by qualified adults, food and snacks, recreation, personal hygiene items, haircuts, transportation, school supplies, room, (rent, utilities, maintenance, telephone), as agreed by Juvenile Probation. B. Provide and document paraprofessional counseling, off -campus visits or furloughs, major incidents and worker contacts. Any and all associated with off -campus visits or furloughs will be paid by the parent or guardian. C. Ensure that the child's parent(s) or legal guardian(s) and Juvenile Probation are notified if a child in placement makes an unauthorized departure, becomes seriously ill, or is involved in a serious accident The Probation Officer and parents will be informed immediately if during working hours. After normal working hours, every effort will be made to notify Juvenile Probation and the parents. ht the event of serious illness or accident and for any required follow-up care Service Provider shall be responsible for having the child transported to the nearest hospital or emergency care facility. D. Provide to the Juvenile Probation Department a written Individualized Treatment/Case Plan developed in concert with the client and mutually agreed upon by the appropriate Service Provider staff and the Probation Officer within thirty (30) days of placement Said individualized Treatment/Case Plan shall include measurement of progress towards goals in the following nine (9) domains: medical; safety and security, recreational; educational, mental/behavioral health; relationship; socialization; permanence; parent and child participation. E. Initiate and document meetings to review the Individualized Program Plan with the child and the assigned Residential Services Probation Officer at reasonable intervals, not to exceed ninety (90) days, to assess the child's progress toward meeting goals set forth, making modifications when necessary, and determining the need for continued placement outside of the child's natural home. The Individualized Treatment Plan shall contain the reasons why the placement may benefit the client; shall specify behavioral goals and objectives being sought for each client; shall state how the goals and objectives are to be achieved in the placement; shall state how the parent(s), guardian(s), and, where possible, grandparents and other extended family members will be involved in the program plan to assist in preventing controlling the child's objectionable behavior. P. Maintain copies of the original Individualized Program Plan and the periodic reviews. G. Provide the Juvenile Probation Department with a written report of the child's progress on a monthly basis in a Monthly Progress Report. H. Document and maintain records pertaining to the effectiveness of goods and services provided to contracted children. These records shall contain, but are not limited to: percentage of youth in program successfully achieving set educational goals, percentage of youth achieving set vocational goals, percentage of youth achieving set social skills goals, percentage of youth demonstrating overall progress, number and type of investigations made by the Department of Family and Protective Services or any law enforcement agency due to reports of abuse and/or neglect. These records shall be made available to Juvenile Probation for periodic inspection. 7V01. Center for Success and Independence at Rockdale Academy Residential Services Aptecment July 1. 2018 to June 30. 2019 Any and all medical/psychiatric treatment and medication required to meet the needs of the child, as well as clothing, or other expenses not provided for in the Service Provider's program, shall be the sole responsibility of the said child's parent(s), guardian(s), court ordered appointed conservator or Juvenile Probation, to be paid by either juvenile Probation, private health insurance. Medicaid coverage is not active while a child is in secure placement and cannot be utilized to cover any medical expenses. However, in no case shall a child be denied any needed medical/psychiatric treatment or clothing due to the inability to pay. ARTICLE IV EVALUATION CRITERIA 4.01 The performance of Service Provider in achieving the goals of Juvenile Probation will be evaluated on the basis of the output and outcome measures contained in this section. Juvenile Probation, at its discretion, may use other means or additional measures to evaluate the performance of Service Provider in fulfilling the terms and conditions of the Agreement. A. Juvenile Probation shall evaluate Service Provider's performance under this Agreement according to the following specific performance goals for Service Provider: 1. Ensure children complete residential placement. 2 Prevent re -referrals of children during the six (6) months following release from residential placement. 3. Ensure children move down in their Level of Care as they progress in the treatment program. B. juvenile Probation shall additionally evaluate Service Provider by the following output measures (in actual numbers of units of service and activities): 1. The total number of children placed in residential placement 2 The total number of children who were discharged from residential placement successfully. 3. The total number of re -referrals of children discharged from placements within six (6) months after release. 4. The total number of children who move down in their Level of Care. 5. The average length of time before a child moves down in the Level of Care. C. Juvenile Probation shall further evaluate Service Provider by the following outcome measures: 1. Percentage of children in residential placement who will complete their placement as a successful discharge. 2. Percentage of children who have completed their placement and not re -referrals within six (6) months after release. 3. Percentage of children who move down in thew Level of Care. 4.02 Service Provider shall report on a monthly basis to Juvenile Probation as to each of the foregoing output and outcome measures. These reports will be reviewed by Juvenile Probation in order to monitor Service Provider for programmatic compliance with this Agreement. Vol. PC- .- / _ Center For Success and Independence at Rachdale Academy Midrntial Smites Agreement July 1, 2018 to June 30, 2019 ARTICLE V COMPENSATION 5.01 For and in consideration of the above-mentioned services, Juvenile Probation agrees to pay the Service Provider the sum of $103.03 per day for each child, admitted under "Moderate" Level of Care, $16230 per day for each child admitted under "Specialized" Level of Care and $260.95 per day for each child admitted under "Intensive" Level of Care. The Levels of Care are defined by the Texas Juvenile Justice Department The daily rate shall be paid to the Service Provider for each day a child is in residential placement pursuant to billing and paying procedures agreed upon by Juvenile Probation and Service Provider. 5.02 For children participating in sex offender treatment, the cast of the Offense Summary Polygraph and the Sexual History Polygraph will be paid by the Service Provider at a rate of $175 per exam. Additional polygraphs required due to the child failing one or both of the aforementioned exams will be paid by Juvenile Probation at a rate of $175 per exam. The cost is based on the projected actual cost of care for children in the facility. Payment is due within 30 days of receipt of billing. 5.03 Psychiatric evaluations will be billed to the county at a rate not to exceed $350 for the initial evaluation and at a rate not to exceed $150 per visit medication reviews. The rate for these services cannot be billed to insurance. The service provider will request medical permission before any resident is seen by the psychiatrist, 5.04 Service Provider will submit an invoice for payment of services to the Juvenile Probation Fiscal Officer on a monthly basis. Said invoice shall be submitted with ten (10) working days following the end of the invoiced month and shall include information deemed necessary for adequate fiscal control, including but not limited to: to be attributed to specific clients if appropriate, date service was rendered, total daily cost, and total monthly cost Each invoice received for payment will be reviewed by Juvenile Probation in order to monitor Service Provider for financial compliance with this Agreement. Invoices submitted by Service Provider in proper form shall be paid by Juvenile Probation in a timely manner. 5.05 If an emergency examination, EMS treatment, health care treatment, and/or hospitalization outside the Facility ("Outside Treatment') are required for a child placed in the Facility, the Administrator of the Facility is authorized to secure the Outside Treatment at the expense of the Juvenile Probation Department. Juvenile Probation agrees to indemnify and hold the Service Provider, its officers, administrator, representatives, agents, shareholders and employees from any and all liability for charges for Outside Treatment The Administrator shall notify Juvenile Probation of Outside Treatment within twenty-four (24) hours of its occurrence. 5.06 Service Provider shall account separately for the receipt and expenditure of any and all state funds received from Juvenile Probation under this contract Service Provider shall account separately for state funds received and expended utilizing the following Generally Accepted Accounting Practices (GAAP): 1.- Service Provider has an outside audit completed on a yearly basis which specifies receipt and expenditure of State funds. Service Provider shall forward a copy of the annual outside audit to Juvenile Probation by March 1 following the end of the fiscal year. Vol. �3 Pg. Center for Succev and Independence at Rockdale Academy Residential Services Agreement July 1, 7018 to June 30, 2019 2 If Service Provider does not obtain an annual outside audit then Service Provider shall provide a separate accounting of funds received from Juvenile Probation in whole or in part paid from state funds. The accounting shall clearly list the state funds received from Juvenile Probation and account for expenditures of said funds including documentation of appropriate expenditures as well as the year's tax forms and documentation. The accounting shall be provided to Juvenile Probation thirty (30) days prior to the renewal date of the contract. 5.07 It is understood and agreed by Service Provider that this Agreement is funded in whole or in part with grant or state funds and shall be subject to termination without penalty, either in whole or in part, if funds are not available or are not appropriated by the Texas Legislature, 5.07 In the event that State Reimbursement Rates are increased during the duration of the terms of this contract, the new rates will become effective reflecting those of the increase. 5.09 Service Provider agrees to make claims for payment or direct any payment disputes to Juvenfle Probation's Fiscal Officer. Service Provider will not contact other department employees regarding any claims of payment. 5.10 Service Provider will provide certification of eligibility to receive State funds as required by Texas Family Cade Section 231.006. 5.11 Except to the extent that a party to this Agreement seeks emergency judicial relief, the parties agree to negotiate in good faith in an effort to resolve any disputes related to this contract that may arise, no matter when the dispute may arise. If a dispute cannot be resolved by negotiation, the dispute shall be submitted to mediation before the parties resort to arbitration or litigation. The parties shall choose a mutually acceptable mediator to mediate the dispute, and the parties shall pay the costs of mediation services equally. ARTICLE VI ADDITIONAL TERMS & AGREEMENTS 6.01 Prior to transporting a child to the Facility for placement, the official authorizing the placement shall call the Facility to ensure that space is available. Placement of children by authorized officers of Juvenile Probation may he denied if space limitations require as determined by the Facility. 6.02 A child will only be accepted in the Facility upon receipt by the Facility Administrator of a proper order from the Juvenile Court of Brazos County. 6.03 Each child placed in the Facility shall be required to follow the rules and regulations of conduct as fixed and determined by the Administrator and staff of the Facility. 6.04 If a child is accepted by the Facility from Juvenile Probation and the child thereafter is determined to be, in the sole judgment of the Administrator, mentally unfit, dangerous, or unmanageable, or whose mental or physical conduct would or might endanger the other occupants of the Facility, then the Administrator shall notify the Juvenile Probation Department of Brazos County of this determination. The child shall be removed immediately from the Facility. It will be the responsibility of Juvenile Probation to provide for the transportation for the removal of the child. 6.05 Service Provider, agrees that the Facility will accept any child who qualifies, without regard to such child's religion, race, creed, sex or national origin. V109. c�l3 Center for Success and Independence at Rockdale Academy Residential Services Agreement July 1, 2018 to Junc 30, 2019 6.06 It is understood and agreed by the parties that children placed in the Facility under proper orders of the appropriate Juvenile Court shall not be discharged from the Facility until the Administrator of the Facility receives a smitten authorization from the juvenile Probation Department that originally detained the child. 6.07 It is further understood and agreed by the parties that children placed in the Facility may be released to the Probation Officer or other appropriate authority of Brazos County pursuant to: (a) section 6.04 of this Agreement, (b) an Order of Release signed by the Judge of the Juvenile Court of Brazos County. 6.08 It is further understood and agreed by the parties that nothing in this contract shall be construed to permit Brazos County, its agents, servants, or employees in any way to manage control, direct or instruct Service Provider, its director, officers, employees, agents, shareholders and designees in any manner respecting its work, duties or functions pertaining to the maintenance and operation of the Facility. However, it is also understood that the Juvenile Court of Brazos County shall control the conditions and terms of detention supervision as to a particular child pursuant to Texas Family Code, Section 51.12. 6.09 Juvenile Probation reserves the right to terminate the client's placement with Service Provider at its discretion. Service Provider must not release a client to any person or agency other than Juvenile Probation without the express consent of an authorized agent of Juvenile Probation. 6.10 This contract, terms and agreements are non -transferable. ARTICLE VII EXAMNATION OF PROGRAM & RECORDS 7.01 Service Provider agrees that it will permit Juvenile Probation to examine and evaluate its program of services provided under the terms of this agreement and/or to review its record periodically. This examination and evaluation of the program may include site visitation, observation of programs in operation, interview and the administration of questionnaires to the staff of Service Provider and the children when deemed necessary. 7.02 Service Provider shall provide to Juvenile Probation such descriptive information contracted children as requested on forms provided by Juvenile Probation. 7.03 For purpose of evaluation, inspection, auditing or reproduction, Service Provider agrees to maintain and make available to authorized representatives of the State of Texas or Juvenile Probation any and all books, documents or other evidence pertaining to the costs and expenses of this Agreement 7.04 Service Provider will keep a record of all services provided to Juvenile Probation under this Agreement, and upon reasonable notice will provide information, records, papers, reports, and other documents regarding services furnished as may be requested by Juvenile Probation, Service Provider will maintain the records (as referenced above) for three (3) years after the termination of this Agreement 7.05 "Contractor understands that acceptance of funds under this contract acts as acceptance of the authority of the State Auditor's Office, or any successor agency, to conduct an audit or investigation in connection with those funds. Contractor further agrees to cooperate fully with the State Auditor's Office or its successor in the conduct of the audit or investigation, including providing all records requested. Contractor will ensure that this clause concerning the FVol._��._. Center for Success and Independence at Rockdale Academy Residential Semim Agreement July 1, 2018 to June 30, 2019 authority to audit funds received indirectly by subcontractors through the Contractor and the requirement to cooperate is included in any subcontract it awards." ARTICLE VIII CONFIDENTIALITY OF RECORDS 8.01 Service Provider shall maintain strict confidentiality of all information and records relating to children involved in Juvenile Probation, and shall not re -disclose the information except as required to perform the services to be provided pursuant to this Agreement, or as may be required by law. ARTICLE IX DUTY TO REPORT 9.01 As required by §§261.101 and 261.405 of the Texas Family Code, Service Provider shall report any allegations or incident of abuse, exploitation or neglect of any child (including but not limited to a juvenile that has been placed by Juvenile Probation) within twenty-four (24) hours from the time the allegation is made, to all of the following: A. Local law enforcement agency (such as the Milam County Sheriffs Office); B. Texas Juvenile Justice Department by submitting a TJJD Incident Report Form to facsimile number 1-512-424-6717 (or if unable to complete the form within 24 hours, then by calling toll-free 1-877-786-7263, followed by submitting the report within 24 hours of said call); and Juvenile Probation Department 9.02 Service Provider shall adopt and comply with all federal, state, county, and city laws, ordinances, regulations and standards applicable to the provision of services described herein and the performance of all obligations undertaken pursuant to this Contract, induding the Prison Rape Elimination Act of 2003 (PREA) which establishes a zero -tolerance standard against sexual assault of incarcerated persons, including juveniles, and addresses the detection, elimination, prevention, and reporting of sexual assault in facilities housing adult and juvenile Offenders. Under PREA, Service Provider shall make available to the Chief Probation Officer all incident - based aggregated data reports for every allegation of sexual abuse at its facility or facilities, and all such data may be requested by the Department of Justice from the previous calendar year no later than June 30 [PREA §115.387 (e) and (f)]. Under PREA, the Service Provider shall be subjected to annual contract monitoring by Juvenile Probation to ensure that the Service Provider is complying with the PREA standards [PREA §115.312(6)]. To comply with this standard, the Service Provider will make available to the CPO all incident -based aggregated sexual abuse data within 24 hours of the allegation. Under PREA, Juvenile Probation will make the aggregated sexual abuse data for each Service Provider available to the public via the Juvenile Probation website [PREA §115.389(b)l. Contractor will be subject to a Department of Justice (DOJ) PREA Audit every three (3) years beginning August 20, 2013. Contractor shall be solely responsible for paying for a PREA Audit as required by its contract with Brazos County. Vol, _ ��' PFJ. /�95' Center for Success and Independence st Rockdne Audemy Residential services Agreement July 1, 2019 to lune 30, 2019 SERVICE PROVIDER shall retain and make available to JUVENILE PROBATION all financial records, supporting documents, statistical records, and all other records pertinent to the Agreement for a minimum of seven (7) years, or until any pending litigation, claim, audit or review and all questions arising there from have been resolved, and shall make available for JUVENILE PROBATION 's inspection, all contractual agreements with SERVICE PROWDER's subcontractors for services related to this Agreement. Separate accountability of the receipt and expenditure of state funds. Furthermore, Service Provider shall be responsible for the financial cost associated with any PREA audit. ARTICLE X DISCLOSURE OF INFORMATION 10.01 Service Provider warrants that, prior to entering this contract, it has verified and disclosed the following information to Juvenile Probation, and agrees that it shall have an ongoing affirmative duty under this Agreement to promptly ascertain and disclose in sufficient detail this same information to Juvenile Probation: A. Any and all corrective action required by any of Service Providers licensing authorities, B. Any and all litigation fled against the Service Provider, or against its employees, interns, volunteers, subcontractors, agents and/or consultants that have direct contact with juveniles; C. Any arrest of any employee, intern, volunteer, subcontractor, agent and/or consultant of the Service Provider that has direct contact with juveniles; D. Any finding of "Reason to Believe" by a state regulatory agency in a child abuse, neglect and exploitation investigation where an employee, intern, volunteer, subcontractor, agent and/or consultant of the Service Provider that has direct contact with juveniles was the alleged or designated perpetrator; E. The identity of any of the Service Providers employees, interns, volunteers, subcontractors, agents and/or consultants that have direct contact with juveniles that are registered sex offenders; and F. The identity of any of the Service Providers employees, interns, volunteers, subcontractors, agents and/or consultants that have direct contact with juveniles that have a criminal history. For the purpose of this Agreement, the term "criminal history" shall include: (1) current felony or misdemeanor probation or parole; (2) a felony conviction or deferred adjudication within the past ten years; or (3) a jailable misdemeanor conviction or deferred adjudication within the past five years. ARTICLE XI EQUAL OPPORTUNTTY 11.01 Service Provider agrees to respect and protect the civil and legal rights of all children and their parents. During the performance of this contract the Service Provider agrees it: (a) Will not discriminate against any child, childcare provider, parent, employee or applicant for employment because of race, color, religion, sex or national origin including but not Center for Succeu and Indepeoden" at Rockdale Academy Residential Services Agreement July 1, 2018 to Junt 30, 2019 limited to employment, promotion, demotion or transfer, recruitment or advertising, lay- off or termination, rates of pay or other forms of compensation and selection for training, including apprenticeship. The Service Provider agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided setting forth the provision of this non-discrimination. (b) Will, in all solicitations or advertisement for employees placed by or on behalf of the Service Provider, state that all qualified applicants for positions in the Facility, will receive consideration for employment without regard to race, color, religion, sex, or national origin (c) Shall abide by all applicable federal, state and local laws and regulations. ARTICLE XII OFFICIALS NOT TO BF.NEFPI 12.01 No officer, employee or agent of Juvenile Probation and no member of its governing body and no other public officials of the governing body of the locality or localities in which the project is situated or being carried who exercise any functions or responsibilities in the project, shall participate in any decision relating to this Agreement which affects or conflicts with his/her personal interest or have any personal or pecuniary interest, direct or indirect, in this Agreement or the proceeds thereof. ARTICLE XIII DEFAULT, SANCTIONS, PENALTIES FOR BREACH OF CONTRACT 13.01 Juvenile Probation may, by written notice of default to Service Provider, terminate the whole or any part of this Agreement, as it deems appropriate, in any one of following circumstances: A. If Service Provider fails to perform the work called for by this Agreement within the time specified herein or any extension thereof; or B. If Service Provider fails to perform any of the other material provisions of this Agreement, including failure to achieve the defined goals, outcomes, and outputs, or so fails to prosecute the work as to endanger the performance of this Agreement in accordance with its terms, and in either of these two circumstances after receiving notice of default, Service Provider does not cure such failure within a period of ten (10) days. C. Except to the extent that a party to this Agreement seeks emergency judicial relief, the parties agree to negotiate in good faith in an effort to resolve any disputes related to this contract that may arise, no matter when the dispute may arise. If a dispute cannot be resolved by negotiation, the dispute shall be submitted to mediation before the parties resort to arbitration or litigation. The parties shall choose a mutually acceptable mediator to mediate the dispute, and the parties shall pay the costs of mediation services equally. D. The prevailing party in any lawsuit arising out of this Agreement will be entitled to Attorney's fees from the other party, including actions for declaratory relief. E. All notices required under this Agreement shall be in writing. They shall be sent by fax or by registered U.S. mail, return receipt requested, to the party at the addresses listed below. A party must provide notice of a change of address during the term of this Agreement. Unless specified otherwise, notices required in this Agreement shall be deemed to have been received Vol. P.g. when actually received. CSI - Rockdale 696 N FM 487 Rockdale, Texas 76567 Center for Success and Independence at Rockdale Academy Residential Services Agreement July 1, 2018 to June 30, 2019 Brazos County Juvenile Services 1904 SH 21 Bryan, Texas 77803 F. Captions in this Agreement are for convenience only and shall be deemed irrelevant in construing the provisions of the Agreement. G. The parties intend that, in construing and enforcing the provisions of the Agreement, mediators and judges shall give maximum effect to the principles of contractual freedom and contractual enforceability. H. If any court finds any provision of this Agreement to be invalid or unenforceable, this finding shall not affect the validity or enforceability of any other provision of the Agreement. I. No express or implied waiver by any party of any right of that party under this Agreement in any specific circumstance shall be considered to waive that right of that party in any other circumstance. J. The covenants and agreements in this Agreement are binding on and issued to the benefit of the parties and their respective heirs, executors, administrators, legal representatives, successors, and assigns. ARTICLE XIV TERMINATION 14.01 The term of this Contract shall be for a period of twelve months from the effective date: however, if either party feels in its judgment that the contract cannot be successfully continued, and desires to terminate this contract, then the party so desiring to terminate may do so by notifying the other party in writing, by certified mail or personal delivery to its principal office, of its intention to terminate the contract thirty (30) calendar days from the date of the Notice of Termination. At 12:00 o'clock Midnight, thirty (30) calendar days after the date of the Notice of Termination, this contract shall terminate, become null and void, and be of no further force or effect Such termination shall not affect or diminish Brazos County's responsibility for payment of any amounts due and owing at the time of termination of the contract Brazos County shall remove at its expense all children placed in the Facility on or before the termination date. ARTICLE XV WAIVER OF SUBROGATION 15.01 Service Provider expressly waives any and all rights it may have of subrogation to any claims or rights of its employees, agents, owners, officers, or subcontractors against Juvenile Probation. Service Provider also waives any rights it may have to indemnification from Juvenile Probation. 10 Viol, ��� F1. /Z Y Center for Succeu and Independence at Rockdale Aeademy Residential Services Ag ccmcnt July 1, 2019 to lune 30, 2019 ARTICLE XVI 16.01 It is further agreed that Service Provider will indemnify and hold harmless Brazos County against any and all negligence, liability, loss, costs, claims or expenses arising out of wrongful and negligent act(s) of commission or omission by Service Provider, its agents, servants or employees arising from activities under this contract. Service Provider shall have no obligation to indemnify and hold harmless Brazos County for any act(s) of commission or omission of the County or the County's agents, servants, or employees arising from or related to this contract for which a claim or other action is made. ARTICLE XVII SOVEREIGN EVWUNITY 17.01 This Agreement is expressly made subject to Brazos County Sovereign Immunity, Title 5 of the Texas Civil Practices and Remedies Code, and all applicable federal and state law. The parties expressly agree that no provision of this Agreement is in any way intended to constitute a waiver or any immunities from suit or from liability that the Brazos County has by operation of law. Nothing in this Agreement is intended to benefit any third party beneficiary. ARTICLE XVIII REPRESENTATIONS & WARRANTIES 18.01 Service Provider hereby represents and warrants the following: A. That it has all necessary right, title, license and authority to enter into this Agreement; B. That is qualified to do business in the State of Texas; that it holds all necessary licenses and staff certifications to provide the type (s) of services being contracted for; that it is in compliance with all statutory and regulatory requirements for the operations of its business; and that there are no taxes due and owing to the State of Texas, the County of Brazos County, or any political subdivision thereof; C. Service Provider will maintain in force policies of general liability insurance against loss to any person or property occasioned by acts or omissions of Service Provider. Certified copies of original insurance policies shall be furnished to Juvenile Probation. Furthermore the Juvenile Probation shall be notified immediately upon any changes in the status of insurance policies and shall promptly furnish updated certificates of insurance to Juvenile Probation. D. That all of its employees, interns, volunteers, subcontractors, agents and/or consultants will be properly trained to report allegations or incidents of abuse, exploitation or neglect of a juvenile in accordance with the requirements of Texas Family Code Chapter 261 and any applicable Texas Juvenile Justice Department administrative rules regarding abuse, neglect and exploitation allegations. II Pg Vol.. �'� Center for Success and Independence at Rockdale Academy Residential Services Agreement July 1, 2018 to June 30, 2019 ARTICLE XIX TEXAS LAW TO APPLY 19.01 This Agreement shall be construed under and in accordance with the laws of the State of Texas, and all obligations of the parties created hereunder are performable in Milam County, Texas. ARTICLE XX VENUE 20.01 Exclusive venue for any litigation arising from this Agreement shall be in Milam County, Texas. ARTICLE XXI LEGAL CONSTRUCTION 21.01 In case any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceable provision shall not affect any other provision thereof and this Agreement shall be construed as if such invalid, illegal or unenforceable provision had never been contained therein ARTICLE XXII PRIOR AGREEMENTS SUPERSEDED 22.01 This Agreement constitutes the sole and only Agreement of the parties hereto and supersedes any prior understandings or written or oral Agreement between the parties respecting the within subject matter. This Contract and Agreement is executed with the declared intention of the parties that this Contract and Agreement is a contract providing for the care of children who have allegedly committed an act of delinquency or an act indicating a need for supervision, and payment for such care will be made by Brazos County for the children placed in the Facility by the Judge of Brazos County having juvenile jurisdiction. EXECUTED IN DUPLICATE, EACH OF WHICH SHALL HAVE THE FULL FORCE AND EFFECT OF AN ORIGINAL. ZZ=day IN VaTNESS WHEREOF, we hereunto affix our signature this qday of S.`ll..rig- .20 Brazos County JuveryBe Services U n' 0 L Linda Ricketson Executive Director Center for Success and Independence at Rockdale Academy James C. Hill Jr. 12 Vol.—._r_.....__ P9• .-.L1�1— Center for Succaa and Independence at Rockdale Academy Raidential Smica Ageement July 1, 2018 to June 30, 2019 Mal Juvenile Board ON Y t 0�k[ Pk n �� 20 FULLY EXECUTED IN DUPLICATE, EACH OF WHICH SHALL HAVE THE FULL FORCE AND EFFECT OF AN ORIGINAL. Br my Co Court By: Duane Peters, County Judge 200 S. Texas Ave., Ste. 332 Bryan, TX 77803 Phone: 979-3614102 Fax: 979-361-4503 13 i1 l8 Date FO-1 � 83 p9• DocuSign Envelope ID: 4E6BCC33-6FB7-4520-A010-BA9A2C7B5F50 A AXON Master Services and Purchasing Agreement This Master Services and Purchasing Agreement (the Agreement) by and between Axon Enterprise, Inc., (Axon or Party) a Delaware corporation having its principal place of business at 17800 N 85"' Street, Scottsdale, Arizona, 85255, and the Agency listed on the Quote (Agency, Party or collectively Parties), is entered into the later of (a) the last signature date on this Agreement, or (b) the signature date on the quote (the Effective Date). This Agreement sets forth the terms and conditions for the purchase, delivery, use, and support of Axon Products and Services as detailed in the Quote Appendix (the Quote), which is hereby incorporated by reference. In consideration of this Agreement, the Parties agree as follows: Term. This Agreement will commence on the Effective Date and will remain in full force and effect until terminated by either Party. The Agency may renew the terms and conditions of this Agreement for an additional 5 years upon the execution of a new pricing Quote. New products and services may require additional terms and conditions. Axon services will not be authorized until a signed Quote or Purchase Order is accepted by Axon, whichever is first. Definitions. "Confidential Information" means all nonpublic information disclosed by Axon, Axon affiliates, business partners of Axon or their respective employees, contractors or agents that is designated as confidential or that, given the nature of the information or circumstances surrounding its disclosure, reasonably should be understood to be confidential. "Evidence.com Service" means Axon web servicesfor Evidence.com, the Evidence.com site, Evidence Sync software, Axon Capture App, Axon View App, other software, maintenance, storage, and any product or service provided by Axon under this Agreement for use with Evidence.com. This does not include any third -party applications, hardware warranties, or my.evidence.com services. "Products" means all hardware, software, cloud based services, and software maintenance releases and updates provided by Axon under this Agreement. "Quote" is an offer to sell, and is valid only for products and services listed on the quote at prices on the quote. Anyterms and conditions contained within the Agency's purchase order in response to the Quote will be null and void and shall have no force or effect. Axon is not responsible for pricing, typographical, or other errors in any offer by Axon and Axon reserves the right to cancel any orders resulting from such errors. "Services" means all services provided by Axon pursuant to this Agreement. Payment Terms. Axon invoices upon shipment, unless otherwise specified in the Quote. invoices are due to be paid within 30 days of the date of invoice, unless otherwise specified by Axon. All orders are subject to prior credit approval. Payment obligations are non -cancelable, fees paid are non- refundable, and all amounts payable will be made without setoff, deduction, or withholding. if a delinquent account is sent to collections, the Agency is responsible for all collection and attorneys' fees, in the event the Agency chooses a phased deployment for the Products in the Quote, the Quote ldr. Ym•Srha W�AA �n4m ma bnm, owv..: Wn VwYa: �iL P,MwO�: InYID�� Page t of 35 DowSign Envelope ID: 4E6BCC33.6FB14520-A010-BA9A2C7B5F50 A AXON pricing is subject to change if the phased deployment changes. d Taxes. Unless Axon is provided with.a valid and correct tax.exemption certificate applicable to the purchase and ship -to location, the Agency is responsible for sales and other taxes associated with the order. Wpping• Title; Risk of Loss: Rejection. Axon reserves the right to make partial shipments and Products mayship from multiple locations. All shipments are -i Shipping Point via common carrier and title and risk of loss pass to the Agency upon delivery to the common carrier by Axon. The Agency is responsible for any shipping charges on the Quote. Shipping dates are estimates only. The Agency may reject Products that :do not match the Products listed in the Quote, are. damaged, or non- functional upon receipt (Nonconforming Product) by providing Axon written notice of rejection within 10 days of shipment. In the event the Agency receives a Nonconforming Product, the Agencys sole remedy is to return the Product to Axon for repair or replacement as further described in the Warranties Section. Failure to notify.Axon within the 10 -day rejection period will be deemed as acceptance of Product. Returns. All sales are final and no refunds or exchanges are allowed, except for warranty returns or as provided by state or federal law. 7 Warranties. 7.1 Hardware Limited Warranty. Axon warrants that its law enforcement hardware Products are free from defects in workmanship and materials for a period of ONE (1) YEAR from the date of receipt. Extended warranties run from the date of purchase of the extended warranty through the balance of the 1•year limited warranty term plus the term of the extended warranty measured from the date of expiration of the! myear limited warranty. CEW cartridges and Smart cartridges that are expended are deemed to have operated properly. Axon - manufactured accessories are covered under a limited 90 -DAY warranty from the date of receipt. Non -Axon manufactured accessories, including all Apple and Android devices, are covered under the manufacturer's warranty. In the event of a warranty claim for an Apple or Android device, the Agency should contact the manufacturer. If Axon determines that a valid warranty claim is received.within the warranty period, as further described in the Warranty Limitations section, Axon agrees to repair or replace the Product.. Axon's sole responsibility' under this warranty is to either repair or replace with the same or like Product, at Axon's option. 72 Warranty Limitations. 7.2.1 The warranties do not apply to and Axon will not.be responsible for any loss, data loss, damage, or other liabilities arising from damage; (a) from failure to follow, instructions relating to the Product's use; (b) caused by use with non -Axon products or from the use of cartridges, batteries or other components that are not .manufactured or recommended by Axon; (c) caused by abuse, misuse, intentional ordeliberate damage to the Product; or force majeure; (dj to a Product or part that has. been repaired or modified by persons other than Axon authorized personnel or without the written permission of Axon; or (e) to any Axon Product whose serial number has been removed or defaced. 7.2.2 7o the extent permitted bylaw, the warranties and the remedies set forth above twoYea,s«.rm.�.e runmiry H•mi.n ea�..Vn �.e�.iaap.hr awmo.e. 4.aa Paget of 35 DocuSign Envelope ID: 4E6BCC33-6FB1-4520-A010-BA9A2C7B5F50 AXON :are exclusive and Noon disclaims all other warranties, remedies, and conditions, whether oral or written, statutory, or implied, as permitted by applicable law. If .statutory or implied warranties cannot be lawfully disclaimed, then ;all such warranties are limited to the duration of the express warranty described above and limited by the other provisions contained in this Agreement. 7.2.3 Axon's cumulative liability to any Party for any loss or damage resulting from any claims, demands, or actions arising out of or relating to any Axon Product will not exceed the purchase price paid to Axon for the Product or if for Services, the amount paid for such Services over the prior 12 months preceding the claim. In no event will either Party be liable for any direct; special, indirect, incidental, exemplary, punitive or consequential damages, however caused, whether for breach of warranty, breach of contract, negligence, strict liability, tort or under any other legal theory. 7.3 Warranty Returns. If a valid warranty claim is received by Axon within the warranty period, Axon agrees:to repair or replace the Product that Axon;determines,in its sole discretion to be defective under normal use, as defined in the Product instructions. Axon's sole responsibility under this warranty is to either repair or replace with the same or like Product; at Axon's option. 7.3:1 For warrantyreturn and repair procedures, including troubleshooting guides, please go to Axon's websites www.axon.com/support or www.evidence.com a's indicated in the appropriate Product user manual or quick start guide. 7.3.2 Before delivering Product for warranty service; it the Agency's responsibility to upload the data contained in the Product to the Evidence.com Service or download the Product data and keep a separate backup .copy of the contents. Axon is not responsible for any loss of software programs, data, or other information contained on the storage media or any other part of the Product. 7.3.3 A replacement Product Will.be new or like new and have the remaining warranty period of the original Product or 90 days from the date of replacement or repair, whichever period is longer. When a Product or part is exchanged, any replacement item becomes Agencys property and the replaced item becomes Axon's property. 8 Product Warnings. See Axon's website at www.axon.com/legal for the most current Neon product warnings. Design Changes. Axon teserves.the right to make changes in the design of any of Axon's products and services without incurring any obligation to notify the Agency or to make the same change to products and services previously purchased. 10 Insurance. Axon will maintain, at Axon's own expense and in effect during the Term, Commercial General Liability Insurance, and Workers' Compensation Insurance and Commercial Automobile Insurance, and will furnish certificates of insurance or self-insurance upon request. 11 Indemnification. Axon will indemnify and defend the Agency's officers, directors, and employees (Agency Indemnitees) from and against all claims, demands, losses, liabilities, reasonable costs and expenses arising out of a claim by a third party against an Agency Indemnitee resulting from any negligent act, error or omission, or willful misconduct of Axon under or related to this Agreement,. fEa: Ya 1 ..4v, sJ WrdNq,.Psemml bgnsen40nW ppee.� sr �aei Page.3 of 35 ww.em-uwimv Vol. _�?�U P0. /%4" DocuSign Envelope ID: 4E6BCC33-6FB14520-A070-BA9A2C7BSF50 ( AXON except in the case of negligent acts, omissions or willful misconduct of the Agency or claims that fall under Workers Compensation coverage. 12 IP Rights. Axon owns and reserves all right, title, and interest in the Axon Products and Services, and related software, as well as any suggestions made to Axon. 13 IP Indemnification. Axon will defend, indemnify, and hold the Agency Indemnitees harmless from and against any claims, damages, losses, liabilities, costs, and expenses (including reasonable attorneys fees) arising out of or relating to any third -party claim alleging that use of Axon Products or Services as permitted under this Agreement infringes. or misappropriates the intellectual property rights of a third party.. The Agency must provide Axon with prompt written notice of such a claim; tender to Axon the defense or settlement of such a claim at Axon's expense, and cooperate fully with Axon in the defense or settlement of such a claim. Axon has no liability to the Agency or any third party if any alleged infringement or claim of infringement is to any extent based upon: (a) any modification of the Evidence.com Service by the Agency or any third party not approved by Axon; (b) use of the Evidence.com Service in connection or in combination with equipment, devices, or services not approved or recommended by.Axon; (c). the use of Evidence.com Service other than.as permitted under this Agreement or in a manner for which it was not intended; or (d) the use of other than the most current release or version of any software provided by Axon as part of or in connection with the Evidence.com Service. Nothing in this Section will affect any warranties in favor of the Agency that are otherwise provided in or arise out.of this Agreement. 14 Agency Responsibilities. The Agency is responsible for (i) use of Axon Products (including any activities under the Agency Evidence:corn account and use by Agency employees and agents), (ii) breach: of this Agreement or violation of applicable law by the Agency or any of the Agency's end users, (iii) Agency Content or the combination of Agency Content with other applications, content or processes, Including any claim involving alleged infringement or misappropriation of third parry rights by Agency Content or by the.use of Agency Content, (iv) a dispute between the Agency and any third party over Agency use of Axon Products or the collection or use of Agency Content, (v) any hardware or networks that the Agency connects to the Evidence.com Service, and (vi) any security settings the Agency establishes to interact with or on the'Eyidence.com Service. 1s Termination. 15.1 By Either Party. Either Party may terminate for cause upon 30 days advance notice to the other Party if there is any material default or breach of this Agreement by the other Party, unless the defaulting Party has cured the material default or breach within the 30 -day notice period. In the event that the Agency terminates this Agreement due to Axon's failure to cure the material breach;or default, Axon will issue refund of any prepaid amounts on prorated basis from the date of notice of termination. 15.2 By Agency. The Agency is obligated to pay the fees under this Agreement as may lawfully be made from funds budgeted and appropriated for that purpose during the.Agencys then current fiscal year. In the event that sufficient funds will not be appropriated or are not otherwise legally available to pay the fees required under this Agreement, this Agreement v� a�von Page of 35 awe m..: mumu Vol._ 4 pg ! f 5� SEPTEMBER 2018 FUND NUMBER&NAME CASH BALANCE B13112018 INCOMING INVESTED TFXPOOL INTEREST -Se SLB-TOTALP897 CASH BALANCE 9/30/20111 INVESTED CKAOCT.BA- 913012018- 0300-GENFBALFUND 52,544188.29 3650,230.05 31949.69 56,226t362.98 47256101.19 917n 289.67 5476611.52 0200- 07UNIY HEALTH ENDOWMENFFUND 662495.19 421.03 662916.22662916,22 662916.22 11(10 -HOTEL OCOICANLYTAX 1(106982.63 21771153 024694.16 1982 51.19 - 19(1 551.14 1200- STALE LATERAL ROAD 60786126 38.63 60824.8960824.89 - 60824.89 1300 -UNCLAIMED FUNDS 209070.00 3 [11.10 212651.100 212601.10 212601.30 1500 -LAW LIBRARY 6375832 4980.52 68738.848 667D4.8666701.86 SfiW-WGLPROV[DER PARTICIPATION 24667363.73 72-08341.85 3191570558 181109761:35 18009,7(11.35 1700- ALTERNATIVE DISPUTE RESOLLNION 3 0.00 3585.00 7425.000 3585.00 - 3585.00 1800-LEOSE FUND 42,957.59 20.24 429n.83 1112.24 41865.59 41865.59 1900 - COUNTY RECORDS MANAGEMENT 326 237.77 8,081.15 3343189 036.38 322 282.54 322 282.54 2000- COUNTYCLERK MGMTS-UND 882423.16 23452.13 905 75.29 10 91.42 894993.67 894993.87 2D01- COUNTY CLERK ARCHIVAL RIND 1592563.12 30 51.10 622914.22 16 914.22 161 914.22 2MO-COURTHOUSE SECURTTYEIND 68942.39 6,352.54 75294.93 34953.65 40,34L.28 - 40 1.28 2201-SUSTICEOOURTSECLRITYE5ND 85056.52 3015.90 86071.92 86071.92 - 86071.92 2300- DISTRICT CLERK MANAGEMENT FUND 203505.07 1,649.84 205154.91 151.40 205003.51 205003.51 2301- DISTRICT CLERK ARCHIVAL FUND 07730.04 1990.75 89720.79 89720.79 89720.79 2400 - JUSTICE @ PEACE -TECOOLOGY FUND 17621458 3136.89 179351.47 2069.86 1772B1.61 177281.61 2903- ODA DLSECOURT TECHNOLOGY FUND 71025.78 665.65 71691.43 71691.43 - 71691.43 25M - SPECIAL. FORFEITURE FUND 28 17185 18.09 28 189.99 1 28 189.94 - ffi 189.94 2600 - DIA HOT CHECK COLLECT FEES 3,69957 2.35 3,701.92 3,701.92 - 3,701.92 2700- BAIL BOND BOARD FEES 94526.69 60D7 99596-76 189.62 99397.14 - 94397.19 2800 -VOTER REGISTRATION 11 189.57 37332 11562.89 73.76. 11,489.13 - 11,48R.13 2900 - VIT INTEREST FUND 198,90D.86 647.54 199 548.40 199 548.40 199 548.40 3000 -COUNTY GRANTS 150757.40 324 11.93 173854.53 180409.48 6554.9 6554.95 3400 -DA CRIME FUND 142,2OU6 89.66 14229152 2353.55 139937.97 - 139937.97 3500 PRIMARY ELECTION SERVICES '9419.74 5.99 - 9425.73 9425.73 - 9425.73 3901- BC HOUSING FINANCE CORP 4922152 51434 49735.85 99735.86 - 49735.86 4315- 2015 CERTIFICATES OF OBLIGATION 497887.29 289.64 448171.93 1730.24 446441.69 - 446441.69 4317 -2017 CE cmc OF OBLIGATION 19 508 609.86 12,391.49 -1 19 21001.35 583 323.65 18,937,677.70 -18.937.677.70 4500- GEN.PEMANENT IMFV. 17954219.85 - 17954219.85 344312.61 17609907.24 17 0990.24 50DO - HEALTH & LIFE INSURANCE 5,991,B66.13 I Z524227-" 8,514,093.71 1998,883.40 6,515,210.31 - fi SIS 210.31 6ODC-PAYROLL 1369742.10 2729 689 4099000.99 3143191.63 95580936 955809.35 9100- HEALTH DEPARTMENT 785 5.21 121013.67 906318.88 235 2.24 670766.64 670766.69 9700- COMMUNITY SUPERVfSION 913,781.89 510,115.62 1,423,89751 294,938.25 1,128,95926 1,128,95926 TTLOF ACCTS.IN POOL 130913,127.03 17,427,220.58 - - 31,944:64 IO 292.25 .. 29,77GAIGAO 11860 525 41777289.57 - 76,824,586.56 4300 - GEN.08L1G.DF3If SYR: 6 13148.36 36 67.29 685001565 300.00 6 999 715.65 6849 715.65 :a ....:: ...::: -- a .;;... TOTAL 137,726,275.39 v,464,087.87 1 31,944.64 155,222,307.90 29,770,716-00 12.8,453,591.50 41,777,289.6] 63,674,301.83 This report is submitted as true and correct to Commissioners Court b4yd4//2.(/4 UBrazos County Treasurer, an #4149 , ENDFNG 04/3nr2nt8 TREASURER'S REPORT This report is submitted as true and correct to Commissioners Court Brazos County Treasurer, on CASH BALANCEESTEDTEXPOOL 6/30/20TEREST-QTRLY SUB -TOTAL DISBURSED CASH BALANCE 9/30/2018 INVESTED CHACCr,BAL - 9/30/2018 0100 - GENERAL FUND 62 602 1 124525,561.92 85 500.25 75 213 201Sfi 27 957 10037 47 256101.19 41�n 289.67 5 478 811.52 0200- COUNTY HEALTH ENDOWMENT FUND 661 66 916.22 - 66 916.22 662916.22 1100- HOTEL OCCUPANCY TAX ] 02 - 330181.17 397630.03 198 551.14 1982551.14 1200- STATE LATERAL ROAD 60 60 4.89 - 60824.89 - 60924.89 1300 -UNCLAIMED FUNDS 207 - 21&651.10 '50.00 21 601.10 212601.10 MD -LAW LIBRARY 67X8.09 81912.61 15,207-75 66704.86 6670496 16DD - LOCAL PROVIDER PARTICIPATION 7,374,026.39 32 191564.0 14 181 782.74 18 009 781.35 18 009 78135 1700- ALTERNATIVE DISPUTE RESOLUTION 2, - 1301.11 9416.11 3585.00 3585.01) IBOD-LEM FUND 45 45871.02 4005.43 41865.59 4186559 190 - COUNTY RECORDS MANAGEMENT 339 619.91 2S.006.51 364 626.42 42,343A 322 282.59 322 28154 20DO - COUNTY CLERK MGNTr.FUND 867,7.L8.86 89 32.71 956 551.57 61 57.70 B94 993.87 - 894 993.87 20D1- COUNTY CLERK ARCHNAL FUND 1 523.70 99668.02 1624191.72 1277.50 162291412 - 1,622,914M 220- COURTHOUSE SECURITY FUND 133,917.27 21798.23 - 155715.50 115 74.22 90341.28 - 40341.28 2201- ]US FICE COURT SECURITY RIND 82,6g0.01 3181:91- 86571.92 - 86071.92 86071.92 230- DISTRICT CLERK MANAGEMENT FUND PR 5.19 9859.72 205154.91 151.90 205003.51 205 03.51 2301- DISTRICT CLERK ARCHIVAL FUND 87 6839 5,6B2.17 93 250.46 3,529.67 89 720.79 - 89 720.79 2400 - JUSTICE @ PEACE - TECHNOLOGY FUND 169,S66.23 10,0m.16 179 6939 2,287.78 177 291.61 177 281,61 2401 -CO.& DLST.COURTTECINOLOGY FUND 69655.46 2035.97 71691.43 71691.43 - 71691.43 2500- SPECIAL FORFEINRE FUND 28,428.35 939 2.0985.94 296.00 28189.94 - 28169.94. 2600 -.D/A HOT CHECK COLLECT FEES 3.001.66 7DD.05 3701.92 3701.92 - 3701.92 000- HAIL BOND BOARD FEES 9408537 693.01 - 9477638 37924 94397.14 - 94 97.14 2800- VOTER REGISTRATION 11535.66 8589.99 20120.65 6631.52 11489.13 11459.13 2900 -VR INTEREST FUND 198075.60 165160 199728.40 I80.OD 199543.40 199548.40 3000 -COUNTY GRANTS 63351.15 57473110 638083.25 644638.20 6554.95 - 6554.95 3400 - D A CRIME FUND 140.254.91 550195 145 757.66 5819.89 139 937.97 - 139 937.97 3500- PRIMARY ELECTION SERVICES 9,406.67 19.06 - 9,425.73 9 42 T1 - 9,42 33 3901'- SC HOUSING FINANCE CORP 50219.68 5222.92 - 55442.60 5706.74 49735.86 - 49735.86 4315-2615 CFATIFICATESOF OBLIGATION 447265.87 906.06 448171.93- .1730.24 446441.69 496441.69 4317- 2017 CERTIC'ATES OF OBLIGATION 20229114.92 40484.84 20269599.76 1,33192706 18937677.70 18937677.70 4500 GEN.PEBMANENr 84PV. 18170 0.71 29360.87 - 18199870.58 569963.34 17609907.24 1760907.24 SON - HEALTH&LIFE INSURANCE 581 793.50 5920034.84 - 1173 2834 5217618.03 6515210.31 - 6,515,210.31 6090 -PAYROLL 926534.54 8927133.13 - 9.853,E67.67 BA97,85831 955 09.36 955809.36 910D- HEALTH DEPARTMENT .98908.42 442934.73 - 1432013.35 761246.51 670766.61 670766.64 9700- ODMMUNTLY SUPERV61ON 1,183,30.89 916934.88 2,10D,244.77 971,285.51 1128959.26 - 1,128,959.26. TTLOFACCT9.IN POOL 17AA39,428.35 55255,937A1 85,500.25 179,780,866.02 61,178,990.17 118,601,875.85 41,777,289.67 76824,586:18 4300- GFN.O8IIG.DE0TSVC. 14,77711165 388914.50 - - 15166427.15 831671LSO 6 99715.65 6099715.65 .. � �. TOTAL 139 216,941.0 55,644,851.92 85,500.25 194,947,293.17 1 69 495 701.67 1 125,451,591.50 S3,674,301,83 This report is submitted as true and correct to Commissioners Court Brazos County Treasurer, on SUNGARD PENTAMATION PAGE NUMBER: DATE: 11/01/2018 BRAZOS COUNTY, TX BJOURNII TIME: 16:15:50 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 11*06*CC 130173 INMATE TRUST DEPOSIT 13/18 COMPLETE 358180 0100 28002000 60020000 INMATE TRUST DEPOSIT 71.81 358181 0100 0100 30078300 INMATE TRUST DEPOSIT 71.81 TOTAL JOURNAL ENTRY 71.81 71.81 11*06*CC 130174 TSF 0100>2200 BA #56 13/18 COMPLETE 358182 0100 0100 91200000 TSF 0100>2200 BA #56 993.50 358183 0100 0100 11005200 TSF 0100>2200 BA #56 993.50 358184 2200 2200 11005200 TSF 0100>2200 BA #56 993.50 358185 2200 2200 49028000 TSF 0100>2200 BA #56 993.50 TOTAL JOURNAL ENTRY 1,987.00 1,987.00 TOTAL CONTROL NUMBER 2,058.81 2,058.81 TOTAL REPORT 2,058.81 2,058.81 I �1,, 1 PR 11� 1 g �q Duane Peters D te ylR County Judge SUNGARD PENTAMATION _ PAGE NUMBER: DATE: 11/01/2018 BRAZOS COUNTY, TX BIOURN11 TIME: 16:24:38 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 11#06#CC 100136 OCT18 BANK CHARGE 1/19 COMPLETE 358186 0100 24301100 60020000 OCT18 BANK CHARGE 81.81 358187 0100 12000100 60020000 OCT18 BANK CHARGE 277.91 358188 0100 31000100 60020000 LCORT190 60020000 OCT18 BANK CHARGE 71.81 358189 9700 551100 69400000 55111900 69400000 OCT18 BANK CHARGE 112.24 358190 0100 0100 11005200 OCT18 BANK CHARGE 431.53 358191 9700 9700 11005200 OCT18 BANK CHARGE 112.24 TOTAL JOURNAL ENTRY 543.77 543.77 11#06#CC 100137 TRVL REIMB - C PINED 1/19 COMPLETE 358192 0100 23000300 61801000 SA 10.1-5.18 696.44 358193 0100 0100 20385000 SA 10.1-5.18 696.44 TOTAL JOURNAL ENTRY 696.44 696.44 TOTAL CONTROL NUMBER 1,240.21 1,240.21 TOTAL REPORT 1,240.21 1,240.21 1 APPROVED g Duane Peters Date County Judge BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2018-2019 BUDGET YEAR NO. 18119 6.1— 6.16 On this the 6th day of November 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 I 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 6th day of November 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 and unforeseen 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 6th day of November 2018. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. By. Duane Peters, County Judge Original: County Clerk's Office and Attached to the original budget EVol. P9. 01 BRAZOS COUNTY, TEXAS BUDGETAMENDMENTS No. 18/19 - 6.1 11/6/2018 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners Court Contingency Dcnartmmml Support 98,452.49 General Fund Collections FUND Discretional Spending 21082.67 General Fund CountyFreasurer Administration Discretional Spending 479.47 General Fund Human Resources Air Cond/H.to Maint Discretional Spending 538.00 Geneml Fund Risk Mana^cr Administration Discretional Spunding Spending 848.39 General Fund Purchasin Administration Discretional Spending 282.74 Gcnend Fund Facilities Services 12500100 Discretional SpcndirR 11 156.59 General Fund County Attorney Administration Diserenonal Spending 41.12 General Fund District Clerk Administration Discretional Spending 1613.14 Genet.] Fund - District Clerk Jury Services Discretional Spending_ 9,190.31 General Fund County Clerk Administration Discretional Spending 16.489.35 General Fund 85th District Court 59100000 DISretlonal S endin 679.00 General Fund 272nd District Court 20000100 DiscreconalSpending 466.93 Gcneml Fund 361 at Distnct Clerk 0100 Discrerional Spcnding 676328 General Fund Juvenile Court Referee 9190.31 Discretional Spending 1,195.23 General Fund CCI FI Administration Discretional Spending 4,470.74 General Fund CCLs2 Administration Discretional Spending 1,195.56 General Fund Justice of the Peace P l 59100000 DiscretionnlSpending 20,356.39 General Fund Justice of the Peace N3 22200100 DiscretionalSpending 7793.52 General Fund Constable Pet. 93 0100 Discretional Spending 48.67 General Fund Juvenile Services 1,195.23 DiscretionnlS endin 11,135.10 General Fund Enter enc Ma na ement DDEA-CCL NI Admin Discretional S endin 1,551.79 General Fund Co. A culture Extension DR Discrcnonnl S cndina 74.50 Commissioners' Court and Departmental IDEA 59100000 DR DDEA - JP Pct #1 To roll the DDEA balsaces from Fiscal Ycar 2018 to departments with uny over funds. 59100000 �DepartmenYAPP__rovah-^=�=.,`-�.1 ee--^."'idDatc ' �_ 'rCounty Juago'Approvai""F'�'1.. ----- 4- Tt Vol. — FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 1/000500 65051000 CR Air Cond/H.to Maint 98452.49 O 100 11200200 59100000 DR DDEA-Collections 2,082.67 0100 12000100 59100000 DR DDEA-County Treasurer 479.47 0100 12500100 59100000 DR Management 538.00 0100 15000100 59100000 _DDEA-Risk DR DDEA-Human Resources 848.39 DI00 16500100 - 59100000 DR DDEA- Purchasin 282.74 0100 17000100 59100000 DR DDEA- Facilities Services 11.156.59 0100 18000100 59100000 DR DDEA-County Attorney 41.12 0100 20000100 59100000 DR DDEA- District Clcrk Admin 1,613.14 0100 20010000 59100000 DR DDEA-District Clerk - Ju Scrvicc 9190.31 _ 0100 21000100 59100000 DR DDEA -Caun Clerk 16489.35 0100 22000100 59100000 DR DDEA- 85th District Court 679.00 0100 22100100 59100000 DR DDEA- 272nd District Court 466.93 0100 22200100 59100000 DR DDEA- 361 st District Court 6763.28 0100 22500100 59100000 DR DDEA- Juvenile Court Referee 1,195.23 0100 23000100 59100000 DR DDEA-CCL NI Admin 4470.74 0100 23100100 59100000 DR DDEA - CCL d2 Admia 1195.56 0100 24101100 59100000 DR DDEA - JP Pct #1 20,356.39 0100 24301100 59100000 DR DDEA - JP Pct 43 7,793.52 0100 3030/190 59100000 DR DDEA- Constable [let. 03 48.67 0700 31000100 _ 59100000 DR DDEA- Juvenile 11,135.10 0100 35500100 59100000 DR DDEA -Emer enc Management 155 L79 OI00 37000t00 59100000 DR DDEA- A.Est. 74.50 ----- 4- Tt Vol. — BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18119-6.2 11161201A FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease Grant Fuad TJJD Grain Pre & Post Adiudicatiun S.Iary & Wages 3,020.00 Grant Fund TJJD Grant Pre& Post Adjudication Benefits ACCT 723.00 Grant Fund Increase Decrease Odter Finaneing Sources 3743.00 312130 General Fund CR Hourly - Staff Other Finmiug Sources 3,743.00 General Fund Juvenile Adminietmticn Salary &Waes 3.020.00 Geneml Fund Juvenile Administration Benefits 723.00 CR Retlremeet 438.00 3000 312130 53800000 CR Workers'Com 54.00 3000 91300000 DR Transfer to General Fund 3,743.00 0100 49029000 CR Transfer from Grant Fund 3,743.00 1 31000100 51610000 DR Hourly -Staff 3.020.00 0100 3[000100 53100000 1 DR Social Securi 231.00 TJJD - Grant and Juvenile Administration 0100 31000100 53200000 Reallocations of Ponds to dic appropriate account to cover die penurinel clmu res Wat were ap,roved on October 30.2018 during Commissioners" Coun, agenda item A6. Retirement 11 k.i.. 'b%F i YF .FIAT ll .'41a ,x e°.,: IDepertrnenl'APpi6val <L .;;q=vaE�ra. DateTL' s '+�''�:-'�1 r CountyJudga Approval FririAceuunt uL, Puf'scsonl- FUND DIV ACCT DR/CR ACCOUNTNAME Increase Decrease 3000 312130 51610000 CR Hourly - Staff 3020.00 3000 312130 53100000 CR Social Security 231.00 3000 312130 53200000 CR Retlremeet 438.00 3000 312130 53800000 CR Workers'Com 54.00 3000 91300000 DR Transfer to General Fund 3,743.00 0100 49029000 CR Transfer from Grant Fund 3,743.00 0100 31000100 51610000 DR Hourly -Staff 3.020.00 0100 3[000100 53100000 1 DR Social Securi 231.00 0100 31000100 53200000 DR Retirement 438.00 0100 31000100 53800000 DR Workem'Com 54.00 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18/19 - 6.3 Pg. Vol. �3 _ MW LDepartment Approval eri ^Fw. v'1'Date� 'e'"�"`Oc. r`r-=j FUND DIV ACCT DR/CR ACCOUNTNAME Increase Decrease 0100 170001011 County utlge Approval+„F,4°-f.,;rR-�,EDate'L��,4`('�:.--' CR Pg. Vol. �3 _ FUND DIV ACCT DR/CR ACCOUNTNAME Increase Decrease 0100 170001011 651151000 CR Air CentUReatin%Maint 65.523.00 0100 36500100 65051000 DR AG Cond/Reatin Maint 65.523.00 Pg. Vol. �3 _ BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18/19.6.4 11/6/2018 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase I Decrease Geneml Fund Commissioners' Court Non -De amnenml Re ahs & Maint 62,850.00 Germ) Fund Slicriff Administ don Jail Repairs & Maint 62,850.00 FUND I DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 1 11000500 65055000 CR Surveillance & Sec. Maint 62,850.00 0100 28002000 65055000 DR Surveillance & Sce. Maim 62,850.00 i Commissioners' Court and Sheriff- Jail Administration Rc.H.mtions of funds to the appropriate account to cover the secumv maintenance in the Jail. !Department Approval 'v Co_nly'Judga�AppFoval ^"i.n*�s"aux NlStDate%^ 1 ,.-,�':J For'A7i6u7nHa^Par oicc Onl'.Rba FUND I DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 1 11000500 65055000 CR Surveillance & Sec. Maint 62,850.00 0100 28002000 65055000 DR Surveillance & Sce. Maim 62,850.00 I Vc�l:, Pg. �! BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18119 - 6.5 .111,. . 'e- 1. 2 [Depahniont App-r.117r. D a to �o6ntyr'uqgeLApp ovall �,�* �,d� .il. '-z'Datcpllo FUND Div ACCT DR/CR ACCOUNTNAME Increase Decrease WOO 24301100 60600000 CR OfflceSuPplla !0"800 oleo 24301100 67342000 DR Furinuc 103.00 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18119 - 6.6 1116/2018 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION I Increase Decrease General Fund Commissioners' Court Non -De artmenlal Minor Ac uisitiom 1 1185.80 General Fund Tax Otiose Minor Ac uisitions 1.185.90 FUND I DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 11000500 67342000 CR Furniture 1.185.80 0100 13000100 67342000 DR Furniture 1,185.80 Commissioners' Court and Tax Office Reallocations of funds to the appropriate account to purchase four 9 cubicle privacy doors. papaitment A" i 1 sl r!_,«QQ:r:] USI :.S Far`AccounYiva Pur FUND I DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 11000500 67342000 CR Furniture 1.185.80 0100 13000100 67342000 DR Furniture 1,185.80 Vol,a �i pQ. ft /02 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18/19 - 6.7 11/6/2018 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners' Court Confineency De amnental Support 1.100.00 Geral Fund ShedtT Administration Contractual Services U00.00 FUND DIV ACCT DRICR ACCOUNTNAME Increase Decrease 0100 11001500 61130000 CR Contingency 1100.00 0100 28000100 71502000 DR Rental - Facility 1,100.00 Commissioners' Conrt and Sheriff Administration Reallocaliom of funds to the appropriate account For Oro Sheriff Administration to renrlhe Brazos Center for the annual ShedffAdminista6on Christmas Party, t0ePartmen roJal ,, �': '-,,•Date:"' .c1Ay #,z ''I. C6—utlge,-;_Approval ., +• a""aY !- `Dateti•? w ,,y -_ "a FarRlccoantin,ParosesiUul .:�,tr '� s;fu 6.i3."�Stw.. :Six �D.-e,"P-; an .t`,=3 •, J.,aa a,: s';:x: �..t „ds,k .a.n.'�1?'`n .L:.`�,�.ue`d FUND DIV ACCT DRICR ACCOUNTNAME Increase Decrease 0100 11001500 61130000 CR Contingency 1100.00 0100 28000100 71502000 DR Rental - Facility 1,100.00 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18119 - 6.8 111612018 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease County Clerk Archivul Fund CourClerk Amhwvl Fund Deanmenml Su on 7,000.00 County Clerk Archival Fund CommClerk Amhivel Fund Contractual Services 7.000.00 FUND DIV ACCT OR/CR ACCOUNTNAME Increase Decrease 2001 21006000 61130000 CR Canfingency 71000.00 2001 21006000 71300000 DR Microfilm Rc.ords, Scan 7,000.00 Count Clerk Archival Fund [Reallocations of Ponds to the appropriate account to complete archival indexing ofplats. ft`�j„�*'A.f�tc h .grit,,• x�� `�x'�� � lx mdlW. a•: Y '1 S � ':�Q- f ,6 T4 ilIIR . IDep2rtmonl' _"c iv�;7�>s'afttDate.:a x' � x'_i�ki`..'�".+'1 7-7711 County:Jud9e�App�oval"i.,�9�°...r; Date`+ =PT�f-..'�•.+'.di Foe' Acrohhon ,% FUND DIV ACCT OR/CR ACCOUNTNAME Increase Decrease 2001 21006000 61130000 CR Canfingency 71000.00 2001 21006000 71300000 DR Microfilm Rc.ords, Scan 7,000.00 Fol, —:L— Pg- --7-'tE�L BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18119.6.9 111612818 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners' Cow I Non -De artmentll Minor Ac uisitums 474.25 General Fund Cammissioners' Court Non -De artmentll De artmental Su ort 474.25 FUND DIV ACCT DRICR ACCOUNTNAME Increase Decrease 0100 11000500 67050000 CR Applhmca, 474.25 0100 1 11000500 60211000 DR Sothvare - No Ta 357160 0100 11000500 60500000 DR Equipment & IT Enhancement 116.65 l Cammissioners' Court Reallocations offunds to the appromiatc account to punchase a phone and license for the conference room on the 2nd Floor ofthe Courthouse. Department Appoyal O41S,Y _T�,�„Q.Date '.W,,,., j I may), County Judge`Apptaval + s�,=m�=:`Date'"."e=fir' FarAd6bunfiii�Par ores Oink.- _is,. uie.,f3,L. a.f t. #C kL,.,-N.,."VZ i:> 777', FUND DIV ACCT DRICR ACCOUNTNAME Increase Decrease 0100 11000500 67050000 CR Applhmca, 474.25 0100 1 11000500 60211000 DR Sothvare - No Ta 357160 0100 11000500 60500000 DR Equipment & IT Enhancement 116.65 IV3 L ��� Pq. __cZ!.?._._ 1 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18119-6.10 1116/2018 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners' Court Non -De arunental De onmental Su ort 3.277.00 Gencml Fund Information Technology 1. T. Services De arvncnMl Support 3277.00 FUND DIV ACCT DR/CR ACCOUNTNAME Increase Decrease 0100 11000500 60500000 CR Equipment & IT Enhancement 3,277.001 0100 14000200 60500000 DR Equipment & IT Enhancement 3277.00 Commissioners' Court and Information TechnolaP,v Rmilecations of funds to the appmpTiate account to puroh= 29 replacement monitors for the ff Tminin�Room. '_DePartrnent7Ap"proval"wJ +TS7?:t+.FS"t.RyO`Date ��`xt {3 �:'=£:ar�,j �' -` +' ;:moi, a Nc �CounryJJudge Appioval`'�dW4 fi;> -s Date """x" Vol. ��'3 p9. /G FUND DIV ACCT DR/CR ACCOUNTNAME Increase Decrease 0100 11000500 60500000 CR Equipment & IT Enhancement 3,277.001 0100 14000200 60500000 DR Equipment & IT Enhancement 3277.00 Vol. ��'3 p9. /G BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18119-6.11 `II6/]018 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease Geneml Fwd Commissioners' CO." Nan -De anmental Minor Ac .isit . 678.22 General fund Burl et Office Minor Acquisitions 678.22 FUND DIV ACCT DRICR ACCOUNTNAME Increase Decrease 0100 1100050D 67670000 1 Printers 678.22 0100 10500000 67670000 DR Commissioners' Court and Budget Office 678.22 Reallocations of funds to thea ro rime account to ptirchasca re Incement prictcr for the Budget Office. ... y:..a �y`'x'v a=YF��.3•lrY Lcepartment'App�oDate Coun Uud eAAp{iioval.,sri} 4ar'Accountin�:lur "'sec Onl :-.'-'l4+"a`e7:.- I`rs„ 1C.r5'� :`:4f:& dt+• FUND DIV ACCT DRICR ACCOUNTNAME Increase Decrease 0100 1100050D 67670000 C12 Printers 678.22 0100 10500000 67670000 DR Printers 678.22 Vol, a 8�_ pg. 11. 7 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18119 - 6.12 Pg. Dater [Ceparment,Ap r �LOat Itid" CbbnN Judge .Ap rwa'�Nl, p Date PdFl` Pg. -FUND DIV ACCT DRICR ACCOUNTNAME Increase Decrease 3000 48028300 DR TEA - Ed.c.H.. Materials 19.243.83 3000 319200 61620000 CR Subse6ption & Pubs 19,243.83 Pg. BRAZOS COUNTY, TEXAS BUDGETAMENOMENTS No. 18119.6.13 11/6/2018 FUND DEPARTMENT DIVISION ----I CATEGORY DESCRIPTION Increase Decrease Edward Byrne Justice Grant Fund Assistance Grana JAG2017 De artncaul Support 5,759.51 Edward Byrne Justice Grant Fund Assistance Grant JAG 2017 Minor Acquisitions 5.759.51 FUND DIV ACCT DR/CR ACCOUNTNAME Increase Decrease 3000 289100 60500000 CR E of mcnt&IT Enhancement 5759.51 3000 289100 67100000 DR Minor Buildinga 5.759.51 Edward Byrne Justice Assistance Grant - JAG 2017 Reallocatimvs ofliu ds to We appropriate account to purcluse a portable Inuiding to be used for the CH) Unit 1 2- LPaitment-A o 'per fuse ,wJDatti.". r'ar7 H.., &��/(/a'�?.I '� Y C _:, i' l NP.9I6•{4$�' r y I I IO lin County Judge AP-provaltkwr! P'-''7arn1'eai+•.Date'9'- ,ri _'_'.'''.7`I FVO-17L- Pg.._�/� FUND DIV ACCT DR/CR ACCOUNTNAME Increase Decrease 3000 289100 60500000 CR E of mcnt&IT Enhancement 5759.51 3000 289100 67100000 DR Minor Buildinga 5.759.51 FVO-17L- Pg.._�/� BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18119-6.14 11162D1B FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION I Increase Decrease County Attorney HOT Check Fund County Altumey HOT Check Fund D anmental Su ort 1.860.00 County Attomcy HOTChcck Fund Cc unty Atinmey HOI' Check Fund Salary & Wa os 1.500.00 County Attonn y HOT Check Fund County Attorney HOT Check Fund Benefits 360.00 ACCT DR/CR ACCOUNTNAME Increase Decrease 5800 18006000 61130000 CR IContingency 1,860.00 5800 18006000 51610000 DR Hourly - Staff 1 500.00 5800 1800600D 53/00000 DR Social Security 115.00 580018006000 53200000 DR m Retirement 218.00 5800 18006000 57800000 DR Workcrs'Com 27.00 Caaniv Attmoy HOTCheck Fund Reallocations offends to tho.pprop,iale account to cover the additional HOT CheckFund Supplement for FY 19. `yyAFf b..Lle+; .s323(yh'k-a,.i..d.f.'J?_ad K'- 41 ...+iNJrtG.rlt. l9epartment Art �Cou_ty, tid9e Appnoval FUND DIV ACCT DR/CR ACCOUNTNAME Increase Decrease 5800 18006000 61130000 CR IContingency 1,860.00 5800 18006000 51610000 DR Hourly - Staff 1 500.00 5800 1800600D 53/00000 DR Social Security 115.00 580018006000 53200000 DR m Retirement 218.00 5800 18006000 57800000 DR Workcrs'Com 27.00 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18/19 - 6.15 FUND DEPARTMENT DIVISION I CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners' Coon Non -De anmenlal I Minor Ac uisidom 9,175.60 Generzl Fund Brazos Center Minor Acquisitions 9,175.00 FUND DIV ACCT DR/CR ACCOUNTNAME Increase Decrease 0100 11000500 67342000 CR Furniture 9 175.00 0100 36500100 673420011 DR F' m.uute 9,175.00 CommusiouerY Court and Bmzos Center Reallocations of funds to the appropriate account to purchase replacement conference mbles. I1LD��.ePartmenitApprovaKQL�- , i�'? ...�_`'3� County Judge Approvaldi^-'t_Data7J.s=-�a 'FOr:AfCOlf rda l'nr ref Onl'as,&s` a.:. T'ft l'"Lit'•• tM FUND DIV ACCT DR/CR ACCOUNTNAME Increase Decrease 0100 11000500 67342000 CR Furniture 9 175.00 0100 36500100 673420011 DR F' m.uute 9,175.00 BRA70S COUNTY, TEXAS BUDGET AMENDMENTS No. 18119 - 6.16 11/612018 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease LPPF LPPF Local Provider Part Fund Discretion S ecdinu 4616,205.28 LPPF LPPF Lowl Providcr Pan Fund Community Contracts 4616.205.28 FUND DIV ACCT DRICR ACCOUNTNAME Increase Decreaso 1600 i 34000200 59100000 DR DDEA 4616.205.28 1600 1 34000200 73501000 DR PART-SCOTT&WHITE 1,973 53.34 1600 34000200 73502000 CR PART-CSYTEDICAL CENTER 3,713,034.76 1600 34000200 Local ProNder Part Fund CR PART -ST. JOSEPH Reallocations of funds to record the 2019 LPPF bud et based oa the ap,ouved mandator, assessment. (CoMF yJudge Approval'° --� cir,?,�jDafe;- 4-1�(�xx c; ForA«dunfin 'Pd"''6ius OnlY'S�•a,r3+St t'^.. {!t'�,a�bs:'!i tnx':� i4h!:!.Fc ..r?@;F.'.+:! ,,. i+'Y$`t:i`� r f ;L*fid Fe;i2:cnS2a Z.t. -.:"., .Fb,.,..-T>asTi.:>`.'. FUND DIV ACCT DRICR ACCOUNTNAME Increase Decreaso 1600 i 34000200 59100000 DR DDEA 4616.205.28 1600 1 34000200 73501000 DR PART-SCOTT&WHITE 1,973 53.34 1600 34000200 73502000 CR PART-CSYTEDICAL CENTER 3,713,034.76 1600 34000200 73503000 CR PART -ST. JOSEPH 2.953,200.14 1600 34000200 73504000 CR PART -PHYSICIANS CENTRE 50,674.02 1600 34000200 73506000 DR PART -R PRAIRIE BEHAVIORAL. 127,150.30 Vol. "� '? PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: November 06, 2018 Department Submitting Information: Human Resources Purpose of Submissions: Consider and Take Action on Change Requests Department Submitting Employee Request Action Requested Request(s) Applies To Constable — Pct. 2 Piccolo Jr., Tony Change of Status County Attorney Field, Randy Hubbard, Valerie Change of Status Change of Status County Judge Jett, Zachary Taylor, Peyton Separation Employment Fleet Services Booth, Nolen J. Employment Juvenile Services — Detention Wood, Trevon Separation Road & Bridge Garcia, Anthony Talley, John P. Employment Employment SheriffsOffice—Admin. Canty, Mary A. Employment Sheriff's Office — Detention McKnight, Steven P. Employment Approved in Commissioners' Court: November 06 2018 L, �� County Judge's or Commissioner's Signature:L (This Copy to be attached to minutes) ;!, a �� P9 11/01/2018 01:33:03 PM User Identification duanepeters Peters, Duane dpeters@brazoscountytx.gov 979-361-4102 IP:66.97.166.254 Eminent Domain Report Confirmation Eminent Domain Report Confirmation Your 2019 report has been updated for Eminent Domain ID 732666 Thank you for your submission. Please print this page for your records. The information you have provided will be posted to the public search site. You may update your reported information at any time. Displayed above is the entity's identification number. Please save this number, as you will need it to log back into the system to make updates in the future. Print Confirmation Page File Another Report Logout For questions regarding eminent domain reporting, please email us at transparency@cpa.texas.gov or call the Transparency team at 844-519-5676. texas.gov I Texas Records and Information Locator (TRAIL), I State Link Policy_ I Texas Homeland Security_ I Texas Veterans Portal Glenn Hegar, Texas Comptroller • Home • Contact Us Privacy and Security Policy I AccessibilityPolicy Link Policy I Public Information Act Compact with Texans ACKNOWLEDGED Duane Peters Date County Judge Vol. s