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HomeMy WebLinkAbout2019-08-06 10:00AM REGULAR MEETINGBRAZOS COUNTY BRYAN,TEXAS iD19rJG -2 ,q �1: O6 NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR _SESSION ON AUGUST 6, 2019 AT 10:00 AM IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY ADMINISTRATION BUILDING, 200 S. TEXAS AVE., SUITE 106, BRYAN, TX 77803 1. Invocation and Pledge of Allegiance - U.S. and Texas Flag - Commissioner Nancy Berry 2. Call for Citizen input and/or concems Consider and take action on agenda items 3-21: 3. Proclamation 19-030 declaring September as Suicide Awareness and Prevention Month. 4. Approval of the following job description: • a) Temporary Attendant, Building & Grounds -1040 hrs (Class Code 0832, Position 12), for Exposition Complex 5. Request from the Expo Center for payment authorization to Diamond A Ranch, in the amount of $9,000 for cattle for the State 4-H Horse Show. Purchase order was not obtained in advance. 6. Request from the Expo Center for payment authorization to Randall Britten in the amount of $490 for 7 coastal rye large square bales of hay used for State 4-H Horse Show. Purchase order was not obtained in advance. 7. Request from Brazos Center for payment authorization to T K Sales in the amount of $172.50 for Brazos Center Auto Scrubber parts. Purchase order was not obtained in advance. 8. Request from the Brazos Center for payment authorization to Sky Action Sports in the amount of $175.32 for drain bolt repair on Kawasaki Mule. Purchase order was not Vol. oa� LQ Pg. ag obtained in advance. 9. Request from the Brazos Center for payment authorization to Ashley & Co. iri the amount of $133.40 for Spring Bridal Show set up. Purchase order was not o btained in advance. 10. Request from Road & Bridge for a payment authorization to -University Title Company in the amount of $903.00. A Purchase Order was obtained in advance; however, the cost for services exceeded the estimated amount. 11. No award of RFP #CI P 19-6181 & GN Road Failure Remediation. 12. Information Release Contract with Texas Workforce Commission related to the Eagle Program approved on June 11, 2019 for Constable, Precinct 1. This contract begins October 1, 2019. 13. Presentation of the Brazos County Proposed Budget for Fiscal Year 2019 - 2020. 14. Establish the date and time for a Public Hearings on the Proposed Budget far Fiscal Year 2019-2020. 15. Proposal to Increase Tax Revenues. 16. Establish the dates and times for two Public Hearings for a Tax Revenue Increase. 17. Tax Refund Applications for the following: • a. Lamell & Camilla Smith - Overpayment $13.59 • b. CMI Exploration LLC - Overpayment $5.87 18. Commissioners Court minutes for the following dates: • a. June 17 —August 2, 2019 -Budget Workshop Sessions • b. July 9, 2019 -Regular Meeting • c. July 16, 2019 - Regular Meeting • d. July 23, 2019 -Regular Meeting • e. July 30, 2019 -Regular Meeting 19. Budget Amendments. Budget Amendments FY 18/19 20. Personnel Change of Status. Personnel Action Forms 21: Payment of Claims. 22. Acknowledgement from County Treasurer for the Investment Report for.Quarter Ending 6/30/19. 23. Acknowledgement of the Brazos County Emergency Services District #4 newly elected officers for the term 2019-2021. • a. Steve Godby, President • b. John Foster, Vice President • c. Jill Jones, Treasurer • d. MattAndrews, Secretary 24. Acknowledgement of compliance for continuing education for Kristy Roe, TaxAssessor- Collector, for the period August 1, 2018 - July 31, 2019. Vol. Pg.� 25. Acknowledgement of Community Supervision and Corrections Department proposed budgets for FY 2020-2021. 26. Juvenile director's report on detention population. 27. Sheriffs report on Inmates. 28. Announcement of interest items and possible future agenda topics. 29. Call for Citizen input and/or concerns 30. Adjourn. f G or?'71 Vol. Pg. 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 shalf`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 Brazos County Administration Building, 200 S. Texas Ave., Suite 106, Bryan, TX 77803 is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 361-4102. MINUTES AUGUST 6, 2019 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, August 6, 2019 with the following members of the Court present: Duane Peters, County Judge, Presiding; Steve Aldrich, Commissioner of Precinct 1; Sammy Catalena, Commissioner of Precinct 2; Nancy Berry, Commissioner of Precinct 3; Irma Cauley, Commissioner of Precinct 4; Karen McQueen, County Clerk. The attached sheets contain the names of the citizens and officials that were in attendance. 1. Invocation and Pledge of Allegiance - U.S. and Texas Flag - Commissioner Nancy Berry 2. Call for Citizen input and/or concerns There was no citizen's input. Consider and take action on agenda items 3-21: 3. Proclamation 19-030 declaring September as Suicide Awareness and Prevention Month. The Court approved a Proclamation designating September 2019 as "Suicide Awareness and Prevention Month". The Court joins with the Mayors of the Cities of Bryan and College Station to provide awareness, education and outreach to the citizens of the Brazos Valley. A copy of the proclamation is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 4. Approval of the following job description: • a) Temporary Attendant, Building & Grounds -1040 hrs (Class Code 0832, Position 12) for Exposition Complex A copy of the job description is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 5. Request from the Expo Center for payment authorization to Diamond A Ranch in the amount of $9,000 for cattle for the State 4-H Horse Show. Purchase order was not obtained in advance. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 6. Request from the Expo Center for payment authorization to Randall Britten in the amount of $490 for 7 coastal rye large square bales of hay used for State 4-H Horse Show. Purchase order was not obtained in advance. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 7. Request from Brazos Center for payment authorization to T K Sales in the amount of $172.50 for Brazos Center Auto Scrubber parts. Purchase order was not obtained in advance. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 8. Request from the Brazos Center for payment authorization to Sky Action Sports in the amount of $175.32 for drain bolt repair on Kawasaki Mule. Purchase order was not obtained in advance. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 9. Request from the Brazos Center for payment authorization to Ashley & Co. in the amount of $133.40 for Spring Bridal Show set up. Purchase order was not obtained in advance. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 10. Request from Road & Bridge for a payment authorization to University Title Company in the amount of $903.00. A Purchase Order was obtained in advance; however, the cost for services exceeded the estimated amount. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 11. No award of RFP #CIP 19-6181 & GN Road Failure Remediation. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 12. Information Release Contract with Texas Workforce Commission related to the Eagle Program approved on June 11, 2019 for Constable, Precinct 1. This contract begins October 1, 2019. A copy is attached. Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 13. Presentation of the Brazos County Proposed Budget for Fiscal Year 2019 - 2020. Judge Peters presented the attached proposed budget for Fiscal Year 2020. 14. Establish the date and time for a Public Hearings on the Proposed Budget for Fiscal Year 2019-2020. The Court voted unanimously to establish the date and time for a public hearing on the proposed budget for Fiscal Year 2019 - 2020 for August 27, 2019 at 1:30 p.m. in the Commissioners' Courtroom. Motion: Approve, Moved by Commissioner Nancy Berry; Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. F VIM , RI., mv-, '� �� 15. Proposal to Increase Tax Revenues. The Court voted unanimously to approve the proposal to increase tax revenues to the proposed rate of $0.4975/$100 for the 2019 tax year. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 16. Establish the dates and times for two Public Hearings for a Tax Revenue Increase. The Court voted unanimously to establish the dates and times for two (2) public hearings for a Tax Revenue Increase. They are as follows: Tuesday, August 27, 2019 at 1:45 p.m. in the Commissioners' Courtroom Tuesday, September 3, 2019 at 6:00 p.m. in the Commissioners' Courtroom Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 17. Tax Refund Applications for the following: • a. Lamell & Camilla Smith -Overpayment $13.59 • b. CMI Exploration LLC -Overpayment $5.87 Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 18. Commissioners Court minutes for the following dates: • a. June 17 — August 2, 2019 - Budget Workshop Sessions • b. July 9, 2019 - Regular Meeting • c. July 16, 2019 - Regular Meeting • d. July 23, 2019 - Regular Meeting • e. July 30, 2019 - Regular Meeting Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 19. Budget Amendments. Budget Amendments FY 18/19 44.1 Transfer funds from Non -Departmental to Tax Assessor/Collector and Constable, Precinct 2. 44.2 Transfer funds from Non -Departmental to Sheriff's Office. 44.3 Reallocate funds for Sheriff's Office. 44.4 Reallocate funds for Pre -Trial Bond Supervision. 44.5 To recognize revenue for the Health and Life Fund to cover insurance 2 9 Lo -, oQ 7 CQ expenditures for the remainder of FY 2019. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 20. Personnel Change of Status. Personnel Action Forms Judge Peters stated that the personnel action form for Brittany Sweeney in the Sheriff's Office will be removed. Commissioner Cauley offered a motion to approve the personnel change of status requests with the exception of the noted form. The motion was seconded by Commissioner Berry and passed unanimously. A copy of the personnel change of status requests is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 21. Payment of Claims. Claims 8017569 — 8017771 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 22. Acknowledgement from County Treasurer for the Investment Report for Quarter Ending 6/30/19. The Court acknowledged receipt of and ordered filed as submitted the Treasurer's Quarterly Investment Report ending June 30, 3019. A copy is attached and made a part of these minutes. 23. Acknowledgement of the Brazos County Emergency Services District #4 newly elected officers for the term 2019-2021. • a. Steve Godby, President • b. John Foster, Vice President • c. Jill Jones, Treasurer • d. MattAndrews, Secretary The Court acknowledged receipt of Brazos County Emergency Services District #4 officers as stated above. 24. Acknowledgement of compliance for continuing education for Kristy Roe, Tax Assessor - Collector, for the period August 1, 2018 - July 31, 2019. The Court acknowledged receipt of compliance for continuing education for Tax Assessor/Collector Kristy Roe. 25. Acknowledgement of Community Supervision and Corrections Department proposed 10,. Pg. sem-= budgets for FY 2020-2021. The Court acknowledged receipt of the Community Supervision and Corrections Department proposed budgets for FY 2020 - 2021. 26. Juvenile director's report on detention population. Juvenile Director Linda Ricketson reported there are 28 juveniles in the detention center, 21 are male and 7 are female, and 20 have electronic monitors. Ms. Ricketson noted that 3 of the juveniles are from other counties. 27. Sheriff's report on Inmates. Sheriff Chris Kirk stated there were 671 inmates in jail, 570 inmates are male and 101 are female, 47 have electronic monitors and 15 are pending for monitors. 28. Announcement of interest items and possible future agenda topics. There were no announcements. 29. Call for Citizen input and/or concerns Risk Manager Michele Meade stated there will be an "Active Shooter" exercise going on at the Blinn campus. 30. Adjourn. Vol. Pg. a 7� The foregoing minutes of the Commissioners Court Meeting held August 6, 2019 have been examined and are approved in open Court this 10th day of September 2019, in Bryan, Brazos County, Texas. Duane Peters County Judge Absew�- Sammy Catalena Commissioner, Precinct 2 Commissioner, Attest: Karen McQueen County Clerk Steve Aldrich Commissioner, Precinct 1 Nancy Berry Commissioner, Precinct 3 Vol. _meq l.�_ pg. a 79 I zu plix MA -8 2 M ----------00MM- ISSIO INER'S -CO-U--R---T —�'-DAY OF Z0 AM/ - Name 20 /1!7 Organizati®n (PLEASE PRINT) Pg I of Pal I �MM 50M IT Pg of 3 BRAZOS COUNTY DAY OF 520 AM/PM, Name (PLEASE PRINT) oral Co b 17hIDWsoAl Z J a kru e IBJ � .,,A I� h n k I I -) r,,-V,v ( ( f- l w 6Y To,"Ic CtkL,0p&Cc ,V/,Fs 7- J -AW s Organization (PLEASE PRINT) OVIA a� Dc 1: —1 c /c 5 Pg -t> of 3 BRAZOS COUNTY C OMMI-S S IONER-S --C OUR -T - -- - - 91,6ZA'Juy rwa-:-N- lllll;�i Name (PLEASE PRINT 20� Organizati®n (PLEASE PRINT) c---71 S Z Wfemos, based on most recent 2017 data from the Center for Disease Control and Prevention (CDC), suicide has claimed over 47,000 liv6s,'- making it the tenth overall eaditig cause of death nationally; .and in Texas, suicide is the second leading cause of deAth.for individuals ages 15-34, the fourth leading cause -for individuals `ages 35-44, the .,fifth leading cause for, -ages -`45-54, the ninth leading cause for ages -55-64 and the 171' leading cause for ages 65 'and older; and the Br446's zValley Coalition on Suicide Prevention is to be recognized for .providing awareness, eduq4ion' and training on suicide prevention to the citizens of the Brazos Valley; and awareness, education and outreach can help savelives, and community -wide education can help reduce the stigma surrounding suici e. I',' Andrew Nelson, Nelson,— as"M a,yor _.o f- the C­ity--df�B Bryan, Mooney, as Mayor. of •the,eC;jty of, College Station. and L Duane Peters,' As County Judge of Brazos County, and -acting on behalf of our respective council, do hereby proclaim September, 2019 as: SUICIDE AWARENESS AND PREVENTION MONTH crry OF BRYAN D,.C.ITY.111,R- Y AN The Good fife, §�oe. . CITY OF COLLEGE STATION Duane eters, -County Judge Karl P. Mooney., Mayor 0@q Lq_ 4pc CITY deCOUblt STATION. W -W Brazos County Job Description qpM'� a Last Updated: September 2014 or" RECEIVED JUL 31.2019 Template Raytim 1.2 O h5=12 I Class Number.Y� 832 Title: 11empora_ry Attendant, Buijding & Gr_aunds (1040 hrsi) l Pay Group: "09 Department: 4 ;Exposition Complex FLSA Status: Non Exempt Reports To:', .Event Supervisor~ Event Coordinator 8 All Managers Approved Date � pp X10/01 /2018 � � Category: EEOC Cate o : 6 ServigplMaintenance • --. __�-__..�._— Position End 09130/2019 Temporary t ;* ` 5. k, .Y,. � � �'.4.' i i i Employee U I Date: i Signature: s l.. L eenerall purnimsty: VormWand.m,.oe8rs6onal responsib,.-iG. tles including dm.,_respniffed maintenance of the Brazos County Exposition Complez•iriclud(ng setting -up; cjeaning and tearing -down events. 'aEssentiel Duties - 76perates light to moderate equipment such as tractors with tmpiements, toAclifls` orad skid "steer loaders; Sets-upltears down rodeo eQuipmenl, horse stalls,. cattle ties, panels and pens; Sets upRears down meeting and event roams including stages, dance floors, tables, chairs and equipment and j assists with the sound/electrical system setup agdlor tear down;:Cleans meeting and event rooms, including sweeping, vacuruning and taking out j trash; Cleans restmoms, Including using commercial chem!014. to remove stainslodors and keeps them free of titter; Stops, waxes, buffs and scrubs ; fioors as needed and instructed. Keeps all floors dusted; mopped, and vacuumed; Changes light bulbs and distributes supplies as necessary; Assists l In painting and other maintenance projects as necessary;. Raises flags daily, weather permitting,:takes down flags before leaving unless otherwise 1 specified; Operates a vacuum cleaner and hand cleaning materialsi suppifes and equipment; Cleans windows, doors, floors, water fountains, and (� jumit ire; Keeps alr conditioning adjusted to use requirements i,Empties and cleans waste receptacles and properly disposes of trash; Assists visitors i in a police manner during events at the Exposition Complex;: Keeps janitorial and storage aress,clean and organized; Must be willing to work various s hours as needed Including some nights, weekends, holidays, eta; Communicates with Exposition Complex administrative assistant/secretary regarding janitorial supply inventory; Assists as necessary in Inventory control Including equipment and consumables; Assists in scheduling work;. creating assignments and/or monitoring work as necessary for part-time and/or temporary building attendants/staff. i i Other Duties as --L -T-Y—WOn . -- ) _ _ ap_ . Receivetl: E Event Supervisor, Event Coordinator & All Managers — - Given' 7 his is t1 rron-supervisory position. Required: k• reign scnooi greauation or its equivalent; or any equivalent comoination or eaucauon arra experience that I c provides the required knowledge, skills and abilities. Preferred: Experience.., - ': ` Required 'r At least one year of reiated work exparlance. i Pr@@rr@dte' _S_.o_.m. e G x_ler'ienc�e in _ope_raut__aa tractor an,i-l-or ®relate'—d.equlpm—anF_s prefee i • Vol. �� pg. �.._� ! Typftl: ' The physical GertandS-deMbed here are representative of those that must be met by an employee to ' successfully perform.the essentlal functions of this; job.,, Reasonable accommodations mety be made to enable `ihaMduais with disatiii'dles to perform the essentialfuea one. While performing the duties of this job, the employee is regularly requfied to sit; use hand to finger. -handle, or to feel; reach with hands and erns; bend and kneel: and talk and hear:. The employee frequently is required to stand and walk. The employee must frequently rift and/or move objects weighing up to 100 pounds, such as bags of mulch and rocks. Specific i vision abilities required for this joD;lnclude close vision distance vision, and the ability to adjust focus. Sate operation, of custodial and maintenance equipment;:including the safe use of comrr3rcial cleaning chemicals. Ability to follow► oret. end wrgtten instructions;;abtlity to loam the proper use of is ItodaI equipment and supplies; ability to make minor repairs;, abrlity, to ,communicate and work.effectively with co-workers; ability to perform physkal and strenuous work;,, ncl an 6b1* to understand and follow Brazos County safety policies. The work environment characteristics described here are representative of those an employee encounters while performing the, essential functions of this job;; Reasonable accommodations may be made to enable indivvlduals with disablllt%s to'perfmm the essentlaf functions: The noise level In the work environment is frequently loud.;, The employee Is constantly required to work closely with others as a part of a team to perform muitipla tasks simukaneodsly, and switch from one task to another. The employee is frequently required to work under time pressures acid meet deadlines. The employee may be exposed to extrer a weather condllions County Judge Lett: Vol. le Pg. �s •" TWC Codtract.Number-. 29211PEN008 ' . TITLE INFORMATION RELEASE CONTRACT . Reci lent Name .: Brazos County. For the Benefit of Constable Precinct. l Street Address '12845 FM 2154 Ste.-140 City/State/Zip - College Station TX 77845 Telephone Number (970)695-0030, Contract Period.:. -This Contract shall begin on .October. 1, 2019 and shall :terminate on. September 30' 2020 unless amended by inutual� written agreement of the partie§: .. . Funding Infor14*001; 'The total amount of this Contract will not exceed the'sum of 11,506.00 .Remarks...• _ This Contract is contingent on Recipient's acceptance of and compliance with- the terms 'and conditions.of this Contract and any referenced attachments: .. . Suinmary: ; ..Type. of Access:...' Online access'onlY .. Number ofonh ie users and rate; r .• One torten (1-10).users. at $1,500/year. , _` Signature. Authority: . Each person signinphis .Contract hereby warrants that he or -•she has been fully authorized by the .respective organization to:: •-. Execute this Contract on: behalf of the organization,, and. ... . • Validly and legally bind the. organization to all the te'rn's; performances,.and .provisions of this. Contract. AkOnO A royal: -.. -Reci ient A royal. Agency, Texas Workforce Commission Recipient?' Brazos County for:thd benefit of • - Co sta in t 1 Rt�lt{U. r, IVA� . 7/25./2019 'Heather Hall' . Date Duane Peters Date Chief Information Officer 1 County Judge General Terms and Co*riditions' .... Section I... Purpose. afid.Leal Authori "Section 2 • ' Tenn Termiriatibnj and Amendment-, 'Section 3 Consideration . Section 4 Piotectin the Confidcntialify of TWC Information Section 5 Records and Audit .' Section 6 13ieach' of A eemen Default i md.Remedies . Section 7 ' Miscellaneous Attachment A Statement of Work — Project Obli ' ations Attachment B Safe ' ards for TWC Information Attachment C Texas Workforce Commission User Alireement - Attachment D ... Cover Sheet. for:T.ransmitting User. A eement and Trainin :Certificate. Attachinent E . IntentionalI • omitted. Attachment F Intenti6rially omitted Attachment-G Certificate of Destruction for-Contractors and Vendors' •, AttachmentH uarterl Self-Assessment"Report INFORMATION RELEASE CONTRACT. GENERAL TERMS AND. CONDITIONS SECTION 1- nirpase 4nd, Legal Authority 1.1. This Contract sets forth the,obligations of the Texas :Workforce Commission ("Agency") and -the . Rech ienf identified on`the'cover page (each. ii -"Party"' and together "the Parties'-'). with respect to Agency's release -of confidential data.to Recipient. The obligations of t1ie-Parties are'set forth in detail in Attachment A: 1.2 Subject -to certain- limitations; the Interlocal Cooperation -Act, Texas Government Code,. Chapter.791; `:authorizes Recipient to enter into contracts for services withgovernmental entities; including state . .. agencies.. SECTION 2 -Term, Termination; .and Aniendment.. 2.1- This is:effective from the Begin Date to the End Date;specified.on the cover page. 2.2 . -Either.Party may.suspend or terminate this. Contract* any time; on written: notice to.the.other Party specifying'a termination -date at least thirty (30), calendar days after the date. of the notice. Suspension or termination shall not relieve Recipient of the obligation to:pay for allservices. provided before . suspension. -or termination at the rates specif ed herein, nor, shall it entitle Recipient to any refund of the annual subscription fee for online access to Agency records... 2.3 . No modification will be. valid unless in writing.and signed:by both Par ties,, except for rate revisions made under Section 3.2 -of these General.Terms and,C.onditions.: SECTION. 3 - Consideration.. 3.1 Recipient shall pay Agency for the services described, and of the rates set forth; in Attachment A. ' 3.2 Notwithstanding Section 3.1 of these General Terms and Conditions, Agency may pnilaterally revise. rates upon written notice to Recipientof at least thirty (30) calendar days. SECTION 4 = Protecting the Confidentiality of TWC:In%rmation 4.1 "TWC Information' means records maintained by Agency, and records obtained by Recipient from Agency under this Contract, including (1) records and data compilations'provided electronically,. ort paper, or.Ma online access or. e-mail' (2):records and data compilafions.that*Recipient has converted into Inforniation-Rehmme Contract: Feb -17 TWC Contract Number. 292OPEN008 ;a Page 4.of 6 Vol. 9 pg. 5Q DocuSign Envelope ID: 84082A09-DD28-4478-9F41-89CCE78723AE TEXAS WORKFORCE COMMISSION PERFORMING AGENCY. CONTRACT . another format or medium (such as handwritten or electronic notes), and: (3) records aiid data compilations incorporated in any manner into Recipient's records; files or data:compilations. 4.2 Recipient shall protect the confidentiality of TWC Information and comply with ali statutory, regulatory: and contracftequirements. Confidentiality is.required.by Texas.Labor Code '§§'3.01:08land 301'.085''.' the Social Security Act of. 1.934, and 20 Code of Federal Regulations ((.FR.) Part'663:: SECTION 54 Records and" Audit: Recipietit.shall keep and maintain complete and'accurate records sufficient to allow Agency; the•Texas State Auditer's'Offiee, the United States government, and their authorized representative's to determine.Recipient's -compliance with this Contract. SECTION 6 - Breach of Agreement; 'Default, and Remedies . 6.1 If Recipient or any official,employee, or agent of Recipient fails to comply -with any. provision of this Contract. including timely payment of Agency.'s invoices, Agency may suspend services to Recipient (including any data requests being'processed) until Agency is satisfed.fhat.corrective action has:beee: taken to assure there will be no.future breach. 6.2 'In -the absence ofprompt.and�satisfactbr correatid ..action to cure defaulf-and.assure future-coinpliance . .with.Contract. requirements, Agency shall_ terminate this Contract immediately and Recipient shall surrender to.Agency all TWC Information that has not previously been retutne.d.W Agency, and any. other records relevant to this Contract. 6.3 .-Termination.of.this-Contract under. Section 6.2 of these General Terms and Conditions:will"not limit Agency. from pursuing penalties under state and federal law for the unauthorized disclosure of TWC Information. 6.4. Agency shall: undertake any other -action under this Contractor under. any law:of this State of- ofthe United States; to. enforce this Contract and to secure satisfactory corrective action and return of TWC - Information. 6.5 Agency shall- take. other remedial actions pennitted under state or federal law. to en%rce.this.Cohtract. atid.20 C:F.R. Part 603 including seeking damages, penalties, and restitution for all .costs incurred by.. Agency in -enforcing this -Contract and responding to Recipient's.breach. SECTION 7 -Miscellaneous 7.1 Texas Labor Code §.301:085.provides that.unemploymentcompensation:records are. not `.`public: information" for purposes of the Public- Information Act; Texas'Government Code, Chapter 552.'.. :. Recipient shall not release any TWC Information in- res ponse. to a. request made under the Public, Information Act or any other law, regulation, or ordinance: addressing'public access to government records: . . Information -Release Contract: F647 TWC ContractNumber: 29.20PEN008 Page Sof 6 Vd. �. DocuSign Envelope ID: 64D82A09-01328-4478-9F41-89CCE78723AE TEXAS WORKFORCE COMMISSION PERFORMING AGENCY CONTRACT 7.2. Recipient shall notify Agency within twenty-four, (24) hours of the. receipt'of any suhpoena, other :. judicial.request, or request for appearance for testimony upon any matter.,concerning TWC Information. Fedei-al:regulations at.20 C.F:R.' §.603.7 dictate the handling of subpoenas for TWC Infotmation. ' 7.3. This.Contract is made in and perforned.in the State'of Texas, and shall be construed, interpreted, and applied.in accordance with- the laws of.the State of Texas, excluding: its choice.of.law rules: Venue of . any .court•action. brought directly or indirectly.by reason of this Contract shall be in a court'of competent . ..... jurisdiction in Travis County, Texas. NOTIIING IN THIS SECTION SHALIG-BE CONSTRUED AS A WAIVEWOF SOVEREIGN I1VII WMTY BY AGENCY.. 7.4. :.Agency's failure to enforce any provision of this Contract does not 'constitute a waiver of that 'provision .. or- any other., 7.5 . -Recipients,agrees-to indemnify and hold harmless Agency, the StateofTexa,.and'their employees and . . .officials for any. Toss; damages, judgments,. and costs.arising or resulting from any acts or omissions or alleged acts or omissions of Recipient or its employees; agents, -contractors,. and. subcontractors, including the inappropriate release or use of TWC Information. . 7.6 . �'R' ecipietit shall.be.responsible and -liable for any damages. resulting from -a breach by Recipient. including.:. damages and losses: of third parties.. Recipient -shall reimburse. Agencyfor any costs.incurred.by. Agency . . in reimbursing third parties. damaged by -Recipient's breach and.costs incurred in attempts by•Agency to limit third party losses resulting from Recipient's. breach. 7.7 Recipient agrees. to accept hibility.for any damage to -Agency's hardware,. software, or TWC . Information when such damageJs caused by the actions of employees; contractors, subcontractors or agents of Recipient; whether:or not the .individual, was. an authorized User under this Contract.. .: 7.8 If any provision of this Contract is held to -be unenforceable by'a; court, this Contract will be. constr ied-as . - ' if such provision •did not exist and the unenforceability of such:provision will not render any other " provisions of this Contract unenforceable. 7.9 This Contract is the'entire. agreement'between the Parties. • 7.10 Tlie subject. headings used in this Contract -are for. convenience.only and are hot intended to expand o'r . Iiinit-meanings. ... :. . 7.11 Attachments listed in.the Table of Contents are. incorporated in their. entirety as terms and conditions of. this Contract. 7:12 .'the following provisions survive the expiration.or earlier termination -of this Contract: Sections -4.2; 59 6.2, 6.3, 7:1., 7.2, 7.5, 7.6, and .7.7-ofthese General Terms and Conditions; Sections. 3.2.3,12'A. and . 3.2:5 of Attachnient A, and Attachment B. Inforniation-Release Contract: Feb -1.7 -W C Coritraet Number: 2920PEN008 Page6.of6 va._.. Pg.�=1_ .' SECTION 1= Project Abstract 1.1. Contract Purpose.. The purpose of this Contract is to provide Recipient. with access to confidential Agencydata, to ensure that Recipient will maintain the confidentiality of the data, and to require Recipient to- reimburse Agency for costs of providing aooess. at the rates set out -in this Contract.,. 1.2. Authorized Use of TWC Information: Subject to the security and confidentiality provisions, of this-'. Contract, Recipient. is authorized to use TWC Information solely for the following purpose: to assist in. criminal investigations; to'assist in locating defendants;.witnesses.and fugitives -in crirmnal.•cases; to ..assist in. locating. persons. with outstanding warrants;:and to assistin locating probation:absconders (the . `.`Limited.Pugose"): Any other use -6f TWC.Information by Recipient ig a breach of this Contract.-: . . .1.3 References. ,Section references are'to:sections of this Attachment.kuriless otherwise specified. SECTION 2 —Obligations of Agency: 2.1 Online Access. 2:1.1 Description: ,Agency agrees•.to provide online. 'read-only". access tolhe following Agency maintiame.computer screens:: BN75: wage records -file; and ... :. . • CWS, CTCS, and BPCS:-. unemployment"compensation claim benefit. data. 2.1.2- Number,of Users:: Subject to Section 11, Agency will grant access to the screens listed in - •Section 2:I.1 to a: maximuri of ten (10) "Users," all -of whom must be direct Recipient employees. 2.1.3 Availability: Online access will.routinely be -available Monday through Friday;;8:00 a.m., to 5:0.0 p.m: Central Time, excluding State holidays;'although Agency does not guarantee -access - - - during these periods. Agency may terminate:or limit access without notice -based on business : "necessity or in the event- of an emergency. , SECTION 3 - .Obligations of Recipient: OowSlgn Envelope ID: 64D82A08-DD28-4478-SF41.89CCE7B723AE . TEXAS WORKFORCE COMMISSION 114FORMATION RELEASE'CON TRACT. .311. 1. Annual Fee and Payment. Recipient shall pay Agency. a.one -thousand five hundred. dollar. . ($1,500.00).annual.subscription fee.for the online access described. in:Section 2.1.. •The annual subscription.fee "covers the. twelve (12). month period. that begins on the Begin Date: Payment: of . the. annual subscription: fee,is due within thirty (30) days of Recipient's:execution of.this Contract. The annual subscription. fee:is nonrefundable -and will -not. be prorated in -case -of early . termination of this Contract or suspensionof services: Recipient.shall-send •paymenf to Texas Workforce Commission, Revenue and•Trust.Mailagement, P;O:•Box 322, Austin; TX 78767 :. 0322. 3.1.2. .User Documents.. All prospective online Use'rs.must.execute aTexas Workforce Commission User-Agreei ment("User Agreement"), Aitachtiient C,:and complete onli" TWC Information :Technology Security Awareness -Training ('!Security -Training").:.. : . . • 3.1.3. .User Document Submission and Maintenance. -Before Agency EAGLE Support will issue a User. " ID acid password.to A: 'pro User; Agency18A' Support must:recve from Recipient Contact Person (designated in Section 4..1) copies of a coinpleted User.. Agreement and certificate.'"'. of completion of -Security- Training ("Training. Certificate"), with'a. completed Cover Sheet for - Transmittirtg User Agreement and Training .Certificate :("Cover Sheet"), Attachment D..Agency may deny acces to any prospective• User on:Securit grodnds.: Recipient. must maintain on. file" ; .all original Training Certifieatesand- User Agreements. 3:1.4 "Notice: of User'Ernplg=erit "Change..: Recipient shall 'notify Agency:within three (3) calendar days of a: User's termination, resignation, or re assignment into. a.position.not requiring access to" TWC Information, -so that the User's•password can be-immediatelyrevoked.:. Failure.io provide such notice•'is a breach.of this Contract and may result in immediate sus in, all online . access, termination -of this Contract, and other.perialtks provided-by:la*,and•this Contract - 3.:1:5 :Changes Prohibited.. Users shall. not change or update any TWC Information contained is 'Agency's .computer stored files:. Users shall not use any autoinated.system or software to make multiple queries.of Agency's computer stored• files:. " 3.l .6 Instnictions. Recipient' shall be solely cespgnsible for disseminating to Users any instructions provided by Agency regarding navigation of online access to TWC Information: 3,2 Additional Requirements:. :3.2.1 Security Safeguards. Recipient. shall establish, maintain, and comply with security•safeguards - and procedures to protect the confidentiality of all TWC Information.. -Recipient shall comply. with the requirements in Safeguards for. TWC Information;: Attachment B...Failure to- comply with any requirement of Attachrnent'B. is a breach of this Contract. .3:2.2Suspension.: Agency may suspend all services: without notice if Agencysuspects. a violation of •the,security provisions in Attachment -B. , Services will remain suspended until Agency has, fully '. " Investigated any -suspected security violations -and 'is satisfied that resumption of services will not - result in security breaches.: In the event of an extended suspension of services, "Agency will notify Recipient: as soon as possible. Information Release Contract Attachments = Fab 17 TWC Contract:Nuinber: 2920PEN008 - Page 2.6t 12 . ��. aG Pg. Docuftn Envelope ID: 64082A09-0D28-4478-9F41-89CCE?8723AE TEXAS WORKFORCE COMMISSION, INFORMATION RELEASE.CONTRACT ' 3.2:3 Enduring Obligafian: Termination.or expiration of this Contract will not end Recipient's responsibility fo protect the confidentiality of TWC Information remaining in Recipient's possession, under Recipient's control, or held by a third party subject to contract or agreement -. With. Recipient: 3x2.4 . Audit. Recipient's.seeurity safeguards.and .procedures, as well as Recipient's access to and use . . of TW.0 Information, are subject.to monitoring, evaluation and audit by Agency: . 3.2.5 •Inspections.. Recipient shall cooperate fully any on-site inspections and monitoring:. activities ofAgency:. So that Agency may audit Recipient's compliance with the requirements of . state and federal law.and this Contract, Recipient'shall permit. Agency aecess.to all. sites. containing TWC Information -(including sites where data is maintained.electronically), and to all: workplaces used by personnel who•have access to:TWC Information. 3.2.6 .Self -Assessment Report. Recipient shall submit to Agency a fully -executed Quarterly Self . Assessment Report; Attachment. H; on the next -occurring quarterly f ling date after the Begiti :Date,:and. on 'ea -quarterly.filing date for a5:long:as this Contract is in effect..The quarterly filing dates are January .I,.April 1, July 1, and October -1 Each report -must have been. signed. . within thirty (30).days preceding submission. . 3.2.7 .:Identity Theft Protection..in case efunauthorize'd disclosure- of.TWC. Information by Recipient,, Recipient shall purchase identity theft-protection.service for all individuals whose information . was disclosed without authorization. The protection service shall cover each -individual for a two-year period and must include, at a minimb'.automatic, fraud alerts'to•the -individuaL 3:2.8 Significant Change. -Recipient agrees to. notify Agency in. writing within ten (10) calendar -days of any.significant change.aifecting Recipient and Recipient's identity, including but not limited _to.changes .in its"owhgrship. or:control, name, governing board:m' embershlp; •authority of. :governing board, officeholders, -or. vendor identification number. . 3:2.9:. Computer Resources. • Recipient-shall:provide.and'maintain:its own computer hardware• and software to accomplish the necessary.computerrommunications linkages with 3.2.10 Data.Source. Agency dots.not warrant or guarantee'the accuracy•ofTWC-lnformation., TWC Information includes data provided to Agency by third.parties, including :employers and employees. SECTION 4 — Contact Persons 4.1 Desiahation.. The Parties designate the following primary liaisons for implementation of this Contract Agency. Contact Person - Recipient Contact Person Michael Bourda Phillip Brown External Data Exchange_ Contracts (EDEC) Deputy ; Procurement and: Contract Services Department. Brazos County. for the Bene•fit of Texas Workforce Commission. Coristable.Precinct.I Information Release Contract Attachments —.Feb 17 TWC ContraatNum6er. 2920PEN008. Page 3 of 12' 'VolaG Pg. DocuSign Envelope ID: 84D82A09-DD284478-9F41-89CCE7B723AE TEXAS WORKFORCE COMMISSION INFORMATION RELEASE CONTRACT 1.117 Trinity'Street, Room.342T 12845; FM. 2154, Ste.. 140 Austin, 1% .78701 College'Station, TX .77845 Phone:. 512-9364272 Phone: 979-'695-0030 Fax: 512-936-0219 Email: DEContracts@,t%vc.state.tx.us Email:. pbrow j@brazoscountytx.aov . Send invoices to: MaryRreemari Clerk Brazos County: for -the 'Benef t of Constable Precinct 1 12845 FM 2154, Ste.. 140 . College Station, TX 77845 Phone: 97M95 -0030 - Email: 79.-695-0030Email:mfreemanAbrazoscountytx.gov. 4.2. Notice. Any noticerequired under this Contract must be given.to the other Party..'s Contact Person:. ' .. :. . .43. Notice :to Altengate. If Recipient designates an: alternate Contact:Person, written notification by:Agency to one (1) of the Recipient Contact Persons :will: satisfyanynotification requirement of this Contract.: . 4.4 'Change. Recipient May request.a change in Recipient.Contact.Person by submitting to Agency Contact - Person':a written request on organizational:letterhead signed by the, person who. signed this Contract on behalf of Recipient, or by a successor with authority to bind .Recipient contractually..' The.iequest-must . 'include the TWC Contract Number; the name of the -person: being:replaced, and the name of the new Recipierit.Contact Person,vith job title, work address, phone number, and'email.address.. No change in Recipient Contact P.erson.is effective until:acknowledged in:writing by -Agency: ' 4.5 - Communications.. Recipient.shall iriclude.the. TWC Contract.Number.in all communications with:Agency.:.. I.- "Recipient" in.this Contract'shall maintain sufficient safeguards- over all TWC Information to prevent unauthorized access to ordisclosure of-TWC. Informations "TWC Information" means records maintained by Agency (TWC); and records obtained by Recipient: from Agency under this Contract, including. (1) records and. data. compilations provided electronically,.on.paper,.or.via: online access or a=mail; (2) records and data compilations that Recipient has.converted into another.format or. medium (sOch-as handwritten or electronic notes), and (3) records and data compilations:incorporaied.inany. manner into Recipient's records;.files or data compilations. 2. • . Monitoring. Recipient shall monitor it. Users' access: to and use of TWC Information,'and shall ensure that TWC . Information is used. only for the -following "Limited Purpose": to assist in-criininal.invc' tigations;:to. assist in.locating defendants; witnesses and fugitives.in criminal cases; to assist. in locating persons with outstanding. warrants; and to assist'in- . locating probation absconders: Recipient shall also ensure that TWC. Information is used only for purposes -authorized by-law and in compliance with all -other provisions of this C.atitract. .3. Stora gee. Recipient shall store TWC Informatio'din a place physically secure from: access by.unauthonzed persons.. k Protection. Recipient shall store and process TWC•Informationjiicluding that maintained'in electronic -format,. such as1 magnetic tapes or discs, .in such a way that unauthorized:per ons cam fobtain TWC Information by any means. 5.*. Access. , Recipient shall undertake precautions to unsure that only authorized personnel are given access to TWC - : Information stored in computer systems. 6. Instruction: Recipienfslrall instruct -ill personnel having access to-TWC.Informatiori about all confidentiality requirements* including the requirements of 20 C.F.R. Part 603 as well as the sanctions specified in.this Contract and understate and federal. law for unauthorized disclosure of TWC Information:. Recipieirt•aclmowledges.that all: . . personnel who will have access to .TWC Information have been instructed as required. 7. • Disposal. Recipient shall dispose of TWC Information and any copies thereof afier.the Limited Purpose is achieved,- . except for TWC. Iirformatioti possessed by:any court. Disposal. means return of TWC Information to Agency or destruction of TWC Information, as directed by Agency.. Disposal, includes deletion, of personal identifiers in Lieu. of . destruction:. In any case, Recipient shall dispose, of all TWC.Information Within.thiity (30) calendar days afterthe:- .: • . termination, cancellation; or expiration of.this Contract, in accordance with Attachment. G, Ceriftafe of Destruction for Contractors and Vendors, which is attached to this contract and incorporated for all purposes. 9. System. 'Recipient shall establish and maintain a system sufl0cient'to allow:an.audit of compliance.with, thea: requirements- of this. Attachment B. and the other provisions of this: Contract: 9. No Disclosure or Release: Recipient shall not disclose or release• any TWC Information otherrthan as'permitted in this Contract,- without prior written consent of Agency: 10.. Unauthorized Disclosure.'- It is -a breach ofthis:Contract to'disclose TWC Information orally, electronically, in written or printed form; or in.any other. m kner-without.the-prior•written consent.of.Agency:. . 10.1 . to any contract employee of Recipient or any individual. pot employed by Recipient; 10.2 to another government entity, including a law enforcement entity; 10.3 ..to Recipient employees: who .do not. have a need to use TWC Information for the Limited Purpose. Information Release Contract Attachments = Feb 17 TWC Contract;Nuinber: 2920PEN008. Page 5. of 12'. Vol.a gig. c:: DocuSign Envelope ID: 64D82A09-0028-447&gF41-89CCE7B723AE -TEXAS WORKFORCE COMMISSION, INFORMATION RELEASE:CONTRACT 1.1: Authorized Disclosure..TWC.'InfJrmati6n may only be disclosed: 11.1.:. to employees under the direct:hiring-and-.firing control ofRecipient who have a�rieed t' use•the TWC Information for the Limited Purpose; and 11.2 in a criminal judicial proceeding if the TWC Information is -introduced in court as.a sealed record. with access Urnited.to the'prosecutor,- defendafi judge, and Pj g j�'. 12.' Security Violation:. Recipient shall monitor access of Users and. shall notify Agency. within twenty-four. (24) hours if a security violation of this Contract is. detected,. or if.Recipient suspects that the security-or.igtegrity of TWC.. Information has or may have.tieen compromised in anyway. ... ..... . 13.. Format 'TWC Information -is subject to the -requirements: of this Contract even if the TWC:Information is: converted y bkempientinto another format or medium, 'or incorporated in any manner intoRecipient's records, fdes,-or data compilations. 14. Access Limited. Recipient shall limit access fo.TWC Infocniation to.its employees who need aeeess.to achieve the Limited Purpose: 15. Mobile Device -and Removal.. Recipient shall not place TWC Information on mobile,.remote, or portable storage devices, or remove storage media from Recipient's facility, without the.prior written' authorization'of Agency.. 16. Public Iriformation Act: Under Texas Labor Code -§ 301.085, TWC Information isnot "public.information":for purposes of the Public Information Act, -Texas Government Code, •Chapter 552."Recioled shall riotrelease any. TWC' Information: in response to a request inade under the Public Information Act or under anyother'law,'regulation, or ordinance addressing public accegs to'government records. 17: Subpoena. Recipientshall hotify Agencywithin twenty4our(24)-hours of the receipt of any subpoena, other judicial - request, or request for appearance for testimony upon any matter. concerning TWC Information. Federal regulations dictate the handling of.subpoenas for'TWC Information. 'Recipient shall comply. with:the requirements of 20 C.F.R.. §:603.7 in responding to any subpoena, other judicial request, or request for appearance for testimony upon any: matter concerning TWC Information. 18:: Federal Regulation. Recipient shall comply with all: requirements of.Safeguards for 77VC Information (Attachment B of thus Contract) relating to safeguarding TWC Information and insuring its confidentiality. .49. Unauthorized Lookup.. A User shall not access TWC Information listed under. the User's SSN or the SSN of a co-. worker, family member, or friend, 20. Screening=Online Users. Recipient shall screen.potential Users and: seek online access only for employees that Recipient has determined pose no threat to the security of TWC Information. , 21. ' Screening -All Handlers: • Recipient 9hallperniifaccess to TWC-Information only to employees;that Recipient has determined.pose'no threat to the security -of TWC Information. 22.. lnternet: Recipient shall not transmit any TWC Information over the Internet unless. it is-errcrypted using at least 25(rbit encryption.- 23. Screen Duma.. Recipient's security guidelines -shall ensure that any screen-duntp or other extraction. of TWC Information will .be protected from unauthorized use or disclosure: 24. No Transfer:. Recipient shall not transfer the -authority or ability 'to access or maintain TWC. Information under this Contract to any other person or. entity. . Information Release Contract Attachments —Feb 17 TWC Contract Number. 292OPENOOB Bbl. aqLp pg. 097. DacuSlgn Envelope 10: 64082A09.0D28-447&BF41-89CCE79723AE TEXAS WORKFORCE COMMISSION, INFORMATION RELEASE'CONTRA'CT Aiiaehtneat C TEXAS WORKFORCE COMMISSION USER AGREEMENT (User's Printed Name) (User's Social-Security Number) . (User's. work pliont: number) :. (Print User's work street.address) (Print User's. employer) (Print User's work email) . acknowledge that will be assigned a personal User ID and password to gain access to the Texas Workforce CommisSion (TWC) ' computer system. Under'no circumstances will I allow my User ID'or password to be'used by'any.other individual,-nor.will I use one' . belonging to aidyoneAse.: As an online User with access to confidential TWC data ("TWC Information"); I understand that I'wili,be held personally accountable.for my actions and for any activity performed under my User.I1) I understand -that the use'of TWC,: Information is limited io:the following:Lim' ked Purpose only-.Ao-assist in criminal investigations; to assist in locating defendants; witnesses and fugitives in criminal cases; to assist in locating persons with outstanding warrants;.and to assist in locating probation absconders. I understand that TWC. maintaifis.a record of the. individuals and employers whose TWC Information I gain access to, . and that I am •not allowed access to TWC Information about'any individual or employer except-as necessary for the. Limited Purpose: f understand that I: am "not allowed access to TWC Information about myself. .I will-not enter any unauthorized data or make any-changes to data. I will not disclose any TWC Iitforniation orally, electronically; in written •or printed form; or in any other manner without•pdor written authorization .from-TWC: I will not disclose any TWC .. Information.to other-goycinmental.entities; including law enforcement entities. I understand that under Texas Labor Code §•301.085,.al1TW.0 Information I obtain under this User Agreement is:confidential and that :- - it is a'criminal'offense to solicit,: disclose, receive-or use; or to authorize; permit,- participate in; or acquiesce in another person's use of - TWC Inform' that reveals: (1).ideatifying information regarding any individual or pastor present employcr;'or (2) infoitnation that foreseeably could be combinedd-with other'publicly available information to reveal identifying information regarding-any' individual or past.oipmsent.employer., This-offense is punishable' by as much as a year in jail', a fine up to $4,000, orboth. I understand thatunder Texas Penal Code § 33.02(a),.it is a criminal offense knowingly to access a-cotnpu(er;-contpufer network; or- computer system without the effective consent of the owner.. Depending on the circumstances, the offense is punishable by 180 days in jail up 0 99 ycats:or life in prison, a. fine of $2,000-$10,000; or both. I' have read and had explained to me the,conf dentiality and security requirements-of 20 C.F.R..§ .603.9• and of my employer's. contract with TWC: [.understand and,agree to. abide by these requirements.1 understand that if 1 violate-any ofthese requirements or.any provision of this User Agreement,.I .will jeopardize my employer's contract with TWC. Signature of-User': :.Datesigned. Supervisor Approval: I have instructed the User listed above about all. confidentiality requirements applicable to.TWC Information obtained under:the contract with TWC, including the requirements of 20 C.F.R: §.603.9 and. the sanctions specified in the:Contract and. • . in state.law-6r unauthorized disclosuie.of TWC Information. Signature of Supervisor Printed Name ' Date signed Approval of Contract Signatoty or Contact Person. named in Contract: Signature of Contract Signatory or Recipient Contact Person . Printed Name Date signed All fields on thts agreement are requited. - Employer must retain slgoed: origtna1 and give atopy to User. Employer meat sead:eopy'otUser Agreement to. ' TWC EAGLE Soppart,as speeltled.on the required Cover S6eet, Attachment D to this Contract Information Release Contract Attachments —. Feb 17 TWC Contract.Number. 292OPEN008 Page 7. of 12 . DqcuSlgn Envelope ID: 64D82A09-DD28-447&9F41-89CCE7B723AE TEXAS WORKFORCE COMMISSION. INFORMATION ItELPASE:CONTRACT i. -Texas Workf0ce.Cbmirlssion Afta0ment-G'.., -Certificate of Destruction for Contradtarsr and Veridoi* Hard copy andelectronicmedia must be sanitized prior to disposal. or release for reuse:. The TWC tracka,.documents, and verities media sanitization and disposal.actlans. The media must be protected and.co.ntrolled by'auth6rized personnel during transport outside of controlled areas. Approved .method.s for media 'sanitizatio'n are listed In:tha NISTSpedal Publication 800-88, Guidelines for Media Sanitization:: httn.-I/crrc.nisi:aov/pubricatiorWhistt)6bstao6-saiNigr_sp_aoti—.ag vAth-errata.13df .. .... . .... .. .... Contact 'Name Tifle** Company Name and Address Phone' . 7 You maiy.attdch an inventory of�. the media. if needed for bulk media -disposition or Media Type Medla,71fle I Document Name, [HARD 60P,� ' ELECTRONIC Media Description (Paper, Microfilm, Computer Media, Tapes, efm)- - Dates of Records . Document Record Trackina Number TWC Item Number. Make I Model serial Number ...... .. .... Item Sanitization - CLEAR Who Completed?' Who Verified? - PURGE - PhonePhone DESTROY 'DATE Compleited Sanitizitlon Method and/or: Product Us6d. 4 ..Final Dio.ositlo.6 of -Media I Reused Internally Destruction /:Disposal I- Reused Extemally Rearmed to Manufacturer . Other: Comments: I 1,,Wn 7 W@D 46 i I I sl� �I i I F N f WIN Q o!Ps'W'_'r`­­_1051 �665—drrsfii '1001-21& on P.M"Aw B., ff Wr iftip 111017M 4! lal . aDEEM& o-f.,TWC!DM%RtfAige7dfErt—dIREt6ngd'nl[36&dI -Proposed method of dosiNction for TWC approval:t 0 497pbll 1 01 WO -611. I _W1 All, 8-2—M al T YALr LP_l n66flo<dqlr'dCeFat,=ugfton=Ca@IM Within five (5) days of -destruction or purging,proville the TWC rim—. signed statement containing the data of Bearing; purging ordestruction, . descripgan,offWC data cleared, purged or destroyed and th6.methdd(s)used.. d he . a met WIT= Rec,6rds:RetengbnSchedule requirements .. Authotized approval has been received for: the destruction of media . Idendfied.above and .induding.statkfeder.alandlor.intemaI audit requirements and Is not pending any open records requests. -Records Destroyed :by'. Records Destruction Verified. by:,. Si nature 'Date - Si nature Date Be sp,re, to enter.name and c . dnW . t Info . for who'coinpletid the data destruction and who verified'data destiuption.In the fields above., . . . . . . . . . . . . Send the signed CartificateoflDestruction to: TWC: Information -Security Office, Rm.-0330A,'10i E. 15th Street Austin, TW.7977M001: DocuSign EnWope ID: 64082A09-DD28-4478-9F41-89CCE7B723AE TEXAS WORKFORCE COMMISSION.' INFORMATION RELEASE'CONTRACT Texas Workforce Commission -Attachment G Certificate of Destruction for Contractors and Vendors INSTRUCTIONS FOR:CERTIFIC:ATE-OF DESTRUCTION Hard copy and media must be sanitized prior to disposal or release for reuse. The TWC tracks, dourments,'and verifies lnedla senitliation - and dlsposal actions. The media must be protected_ and controlled by.authodzed personnel during transport outslde of controlled areas.. Approved .• methods.for.media sanitization are listed In the NIST Special Publication 80x88, Guidelines for Media Senitlzatlon h1�•J/�src.Hist.acv/ouhlications/nistoubs/8Q0.88RJISTSP800-88 witftierrata.�f . 'IRS. Publication 1075'directs us to.the FISMA requirements and NIST guidelines for sanitization and disposition of media used The . federal tax information (FTI).. These guidelines are also required for sensitive or confidential information that may include ersona I Identifiable information (PII) or biotekxed health information •(PHI). • NIST Bol) -68: Aooendi)(A cohisins a metra of:media with minimum : recommended sanitization techniques for clearing, purging, o destroying various media types. This appendix Is -to -be used with the decision flowcharf.provlded in NIST -800-88, Section 5.... There ire.two primary types of media in :common use: Hard Copy, Hard copy med'ia1s.physical representations of infornatiori.•Paperprintouts, printer and facsimile.dbbons,.dNms, :. :.and platens are all examples.of hard. copy. media.. . Electronle (or soft coovh . Electronic media are. thei bits and bytes contained in hard drives, randorri-access memory. (RAM), read-only memory (ROM), disks, memory devices, phones, mobile computing devices, networidng equipment, and.maoy other types listed in NIST SP 800-88, Appendix A . 1•. For media .being reused'within goui.arganiiation,.use the CLEAR procedure for the•approodate type of media. Then validate.the • media Is cleared and document the media status and disposition. 2.' For media to be reused outside yotir.organization or if leaving your organize a . for a . reason, use the PURGE procedure for.ttie appropriate type of Media.' Then validate the media is. purged and documentih6 medid-stdtui and disposition.. 'Note't.hat some' PURGE techniques such as degaussing W.Y typically render the media (such as a hard drive) pemnanentl ► unusable: . 3. For media that will not•be, reused --use the DESTRUCTION -procedure for, the appropriate type.of media. Then validate the media is . destroyed and document the media status and disposition... : 4. -For media that has been darraged-(I.e. crashed drive) and -cannot be reused, Use the DESTRUCTION procedure -for the appripriate' - iype of media. Then Validate. the media. is destroyed and document the media status and disposition. 5.. If immediate purging of all data storage eomponentsis not possible, data remaining in any storage componentwili be.protected-to - prevent: unauthoriied disdosums'. Within twenty (20) business days of contract expiration artemiination, provide TWC:with assigned . statement detailing the nature ofTWC data retained.type of storage'.media, physical location; planned destruction date, artd.the* . proposed methods of destruction for TWC approval.. S. Send thb-sIgned.Cer#ficatgof Destruction to: Texas. Workforce' Com mission - FAX to: 512�633062 Information Security Office Room 0330A or send'as an email attachment to: -101'E. 15'" Street : Austin, TX '7877a-0001 eisoCo)twc.sfate.tx,us : Final Distribution of. Original to: Chief Wormation'Security Officer" Copy to:. 1.. Your Company, Records Managernent.Liaison = or: Information Seour4bllicer : Certificate .:2. TWC'Coniract Manager .. ..... . p*S& Envelope ID: 64D82Aol -DD2o 4477-8F41-88CCE7B723AE TEXAS WORKFORCE COMMISSION. INFORMATION RELEASE CONTRACT ' Attachment H QUARTERLY SELF-ASSESSMENT REPORT Failure to submit this report by due date can result in termination of all access to TWC'Information. The -entity receiving TWC Information under TWC Contract ("Recipient" .) confirms it irivo* mpliance with the. • requirements of the Contract and the Safeguards for TWC kiforr iation (Attachment B of the Contract), during the previous period, to include the following:.' 1:.. Recipient used the disclosed.TWC Information only for'purposes-authorized:by law' . Yes: No: and consistent with the Limited,Purpose set forth in Section 1.2'of Attachment A of thaContract.. . I. Recipient stored the disclosed TWC-Information in a place physically secure from: 'Yes!: No: access by unauthorized persons. This"includes hard copies -of the -information. . 3. Recipient -stored and processed disclosed TWC Information maintained in electronic -.Yes:.--'No'.' on of,the. Kecipient coniputer'systems in such a wayahat unauthorized. ;,.. ; persons cannot obtain.the. TWC Information by any means. 4. Recipient took precautions to ensure that only authorized.personnel.were given ..Yes: -No: access to.disclosed TWC Iriformation.that is stored in.recipienYs computer systems: S. Recipient has instructed all personnel having:access to -the disclosed TWC Yes: _ No: 'Information about confidentialityrequirements, the requirements.6f20 C.F.,R..§ 603.9 found in'Safeguards for TWC Information (Attachment B), and the sanctions specified: in•State law for unauthorized disclosure. (Each violation is a Class'A% Misdemeanor, punishable by a fine.of S4, -000, a year in jail; or both),. 6.. Recipient:adhered to.confidentiality requirements and procedures that are :consistent . ':Yes:._ No:. with,:and meet -the requirements of the TWC-Contract:. ..... ...... ..... . .1... Recipient agreed to report any infractions) of these requirements andprocedures to Yes:. No:. . . TWC.fally:and promptly. 8..: Recip'ient.disposed.of disclosed.TWC Information, and any copies thereof made by ' :: Yes:. _: No:. Recipient, after the purpose for which the TWC Information.was disclosed, is ` served; -or as required by court order:' (Disposal: meaps return of the TWC . ; . Information to TWC'or destruction of the-TWC Information, as directed by T.W.C. Disposal :includes deletion of personal, identifiers in lieu of destruction:) . '9.: -Recipient ensured thafthe discldsed•.TWC Information is noi:retained with personal .: Yes: _ No: - identifiers. forlongerthan suchperiod'of time as TWC deems appropriate. . 10:" Recipierit maintained a system sufficient to allow an audit of compliance with the- :Yes:- _ No: ' requirements of 29 C.FX § 603.9.found in Safeguards for TWC Information (Attachment B) and'ihe TWC Contract. 1: Attached is a description of the.system referred to in Item.10. Recipient.e.nsured . Yes:: _: No: _ that any. copies of any logs sent.to TWC do not contain Sensitive PII: Remember to secure originals containing PII. DgcuSlgn. EnVelape ID: 64D82A09-DD28- 47B-.9F41-89CCE7B723AE TEXAS WORKFORCE COMMISSION INFORMATION RELEASE CONTRACT .12. Recipient maintained as a minimum, the encryption requitemerits of FIRS -140-2 and Yes?'.-. No: *.-- encrypt the. data at the minimum of 256 -bit AES encryption. 13. Annual Renewal of Contract User Agreement and training certifications per the Yes:. No:. Contract terms:are on f le:and copies have been submifted'to, EAGLEsupport@twc.state.N.us. . 14.. All users have completed the, training within the previous12 months. j Yes: 'No: ' 'Jc.. :+-!' .F'4' �}"• �'%3+ �'r'Y! :.SsLLI 'd,y f&t'pyr.r� wu: }•a ...., '✓.,�.:r '• +.. y,. ,p. _ �a��. n�•�^ �7'h� 4� �' �r�' '7 � �� s 4^�4 k.t ri S r. • 111"...,1111 : `.Ccs'q�•�,r.�'9...�,'F'i..-`"t.Lltr Envelope Id: D: 1•DD Subject: Please D.. . DocumenL292OPEN008.pdf Source Envelope: Document Pages: 18 Signatures: 1 Envelope Originator. Certificate Pages: I Initials: 0 DE Contracts at TWC AutoNav: Enabled 101 E. 15th Street, Room 0154-8 Emrelopeld Stamping: Enabled Austin, TX 78778 Time Zone: (UTC -O6:00) Central Time (US 8 Canada) DEcontracts®two state.br.us IP Address: 204.85.0.20 Status: Original Holder. DE Contracts at TWC Location: DocuSlgn 7024201911:15:04 AM DEcontracts@twcstate.tx.us `2+� % ��g _ rt'a.:�'`,`'-+�o-�tl:{e•Li;s�3'`,w"r-,3i.•"'.,...Sa-:+ka3{'r�.> r..:+_, ..:.-1,".�iF:;Tti Heather Hall Sent 1 heather.hall®twe,state.br.us Chief Information Officer/IT Director Texas Workforce Commission Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via DocuSign Signature Adoption: Pre -selected Style Using IP Address: 75.27.138.74 Viewed: 726201910:38:05 PM Signed: 725201910:38:52 PM Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered vie DocuSign •two' W .^ t4' `.,t�.. ry W 'M �i F^+r•R"'�LC'u�.7.•� 'M1'1 .'1 ❑y_1f�+f�'9,�a-����� fir`+fes Y!Y'�•: 1:t ._Y�?1•.riu{' .dl..�t'.T..NH��.-�i*,i:�?": "Mw ....`���. Certified Delivered Security Checked 725201910:38:53 PM Signing Complete Security Checked 7252019 10:38:53 PM Completed Security Checked 725201910:38:53 PM r;. { •rj,��;A.�,i 'j7L C-.1 �.5'�,ti"h,',� ti:�h�.=i' .t'�.�r,Y. �om'^�, `(�'}' 2.t�+t'.,..�a1I+Y..?•r✓.'.r,-t.'�.11+,r'�'�9• ;t�•E,�rl•t'rS'tti - } .at`kctt.`r . r^t"•. +^li,r�9,ie4i•f r•�+". ��iy` ,p�Y:,l1�4}-u�, e., e'rr e.,y+-N' �,}",a �,,,r•.�•,.n l�Z` -r •a''fy�q. . .f' ^ 0 - Vol. t- COMMISSIONER COURT MINUTES OF AUGUST 61 2019 ARE CONTINUED IN VOLUME 297 PAGE 1 Vol. aqu Pg. 0-15- COMMISSIONER COURT MINUTES OF AUGUST 6, 2019 ARE CONTINUED FROM VOLUME ,296 Vol. pg..-.— Y Pronoc.ed Rlldo-pt- 0 i i loproposed Budget Fiscal Year 2020 August 6, 2019 10am BRAZOS COUNTYTEXAS FY 2020 HIGHLIGHTS .Appraised Values • Proposed FY 2020 Budget , • Proposed Tax Rate x **Debt Service ` • Personnel 5 • Compensation �� n. _. • Retirement • Health Insurance • General Capital Improvements BRAZOS COUNTY, TEXAS Appraised Values (billions) • 2019 appraised value: $18.4* • 2018 appraised value: $17.2* • $527.2 million in taxable value of new improvements brought into taxing unit after uary 1, 2018 .mss s at k BRAZOS COUNTY, TEXAS TOTAL FUNDS 2020 Proposed Budget: $249.5 million Current Budget: $247.5 million Increase: $2.0 million R a �rr G� yr N', BUDGET SUMMARY OF ALL FUNDS FY 2020 FY 2019 % incr/ General Fund $140,831,535 $125,821,662 12% Health Endowment Fund 803,500 71,500 1024% Special Revenue Fund 46,927,484 43,988,039 7% Grant Funds 2,399,313 2,272,588 4% Debt Service Fund 11,206,353 10,724,026 4% Capital Projects Fund 26,887,169 44,670,838 (40%) Proprietary Fund 20,520,600 19,483,400 4% TOTAL $249,575,954 $247,032,053 0.83% EFFECTIVE TAX RATE The effective tax rate will provide the taxing ---*'-- with approximately the same amount of revenu% it had the year before on properties taxed in A both years. $0,465318 RAM a V V i V Al. i1%V i V t./iEi/ i ilii A. al. i. FOR FY 2020 BVD Tax Rates: • Current: • Effective : • Proposed : $0.4850 per $100 valuation $.465318 per $100 valuation $0.4975 per $100 valuation 0 I� COMPARISON OF HISTORICAL TAX RATES � A e� z: �. Total Debt Service : $89,272,629 Principal: $72,125,000 4 Interest: $17,147,629 FY 2020 Annual Requirement is $10,201,353 Principal $7,270,000 Interest: $2,931,353 i f e f PERSONNEL HIGHLIGHTS County Judge Administrative Specialist Special Project Administrator P/T Transition Training (2) Temp. Transition Training Pre -Trial Bond Supervision F/T Pre -Trial Intervention Information Technology AV -Technician I t v .as � g+� PERSONNEL HIGHLIGHTS District Attorney Assistant District Attorney Investigative Assistant I District Clerk 0 Clerk I (2) District Clerk Archival Fund . Temp Clerk (2) County Clerk Management Fund * P/T Clerk I • Work Crew Officer jail — Medical Division Correctional Health EMT (2) Constable Pct. #2 Deputy 0 Expo 6 F/T Facility Operations Assistant Wellness Clinic • P/T Nurse Practioner/Phys. Assistant -Jail m c i 1 ( tdl rosltlorts tnaaea: G1-t Total Positions Deleted: 3 Net Increase of 21 position from 924 to 945. PROPOSED COMPENSA Approximately 3% COLA for positions on, group chart. • For staff only: additional 1 % salary adjustment pool to be distributed at discretion of elected officials or department heads. t Required Rate 14.42% 13.75 2020 an 18.1 % increase to $15,288 per position P 2019 an 3% increase to $12,876 per position 2020 Increase of $2,412 per yr./full time position or 18.1 % • 2019 Increase of $384 per yr./full time position or 3% 864 eligible positions W It mr4 .:; BR.AZOS COUNTY, TEXAS xt CAPITAL PROJECTS HIGHLIGHTS. Financial Software Replacement $3,212,858 Electronic Medical Records (Jail Medical) $65,232 Road Broom Sweeper (R&B) $62,060 2 - 6 Yard Dump Trucks (R&B) $202,230 • Smooth Drum Roller (R&B) $132,680 • 2 - Track Loader with Equipment (R&B) $360,000 • Asphalt Tank Replacement (R&B) $200,000 BRAZOS COUNTY, TEXAS CAPITAL PROJECTS HIGHLIGHTS • Motor grader with Two Way Radio (R&B) $303,238 • Jail Kitchen Expansion Renovation $3,000,000 • AgriLife Extension Building $3,000,000 • JP & Constable Pct. #1 Building $2,047,500 • Equipment & Other $1,017,367 �,....,._._,.. _, ..,._. _.....ten...... ._.,....,-..�..�....�.................„�.. a CL C� r pig BR.AZOS COUNTY, TEXAS CAPITAL PROJECTS HIGHLIGHTS VEHICLES Replacement Vehicles 1 - Facilities Services 1 - District Attorney 4 - Sheriff Administration 2 - Constable Pct. # 1 2 - Constable Pct. #2 1 - Constable Pct. #3 2 - Constable Pct. #4 4 - Road & Bridge Additional Vehicle 1 - Constable Pct. #2 ✓yk s AVAILABLE www.brazoscountytx.7n,7, Click on the link "Review Brazos County proposed budget for fiscal year 2020" n a V ,rr.,,., ,.; t t � r ➢QUESTIONS &COMMENTS � d a ➢ INVITE PUBLIC TO PARTICIPATE IN THE PUBLIC HEARING ON T cT PROPOSED BUDGET i Y t PUBLIC FISCALYEAR 2019 PROPOSED +, k rye^ M =w PUBLIC HEARINGS ON TAX INCREASE Public Hearings: Is': August 27, 2019 @ 1:46p.m. 2" d : September 3, 2019 @ 6:00p.m. Address: Commissioners Courtroom, Suite 106 200 South Texas Avenue Bryan, Texas MM Tuesday, September 10, 2019 @ 10:00 a.m. Set the 2019 Tax Rate • Tuesday, September 10, 2019 @ 10 a.m. may.r 14 t HAAYaCG■• Commissioners Courtroom; Suite 106 200 South Texas Averiu — Bryan, Texas 1 1 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2018-2019 BUDGET YEAR NO. 18/19 44.1— 44.5 On this the 6th day of August 2019 at a regular meeting of the Commissioners' Court, the following members were present: A. Duane Peters, County Judge, Presiding B. Steve Aldrich, Commissioner, Precinct 1 C. Sammy Catalena, Commissioner, Precinct 2 D. Nancy Berry, Commissioner, Precinct 3 E. Irma Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 6th day of August 2019 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 August 2019. THE COMIVIISSIONERS COURT OF BRAZOS COUNTY, TEXAS. By. Duane Peters, County Judge Original: County Clerk's Office and Attached to the original budget Vol. �3Q7 pg,,o�_ BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18/19 - 44.1 13/6/2019 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners' Court Non -Departmental Minor Acquisitions 1,176.03 General Fund Tax Assessor/Collector Minor Acquisitions 581.03 General Fund Constable Pct. #2 Minor Acquisitions 595.00 FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 11000500 67670000 CR Printers 1,176.03 0100 13000100 67670000 DR Printers 581.03 0100 30201100 Commissioners' Court Tax Assessor/Collector and Constable Pct. #3 DR Reallocation of funds to the appropriate departments account to purebase a replacement printer for the Tax Office $581.03 and Constable Pct. #2 $595.00 11 uR `.gag r-•�'-'y- -t-T.',--_"---s. u..,..�.r( 1- DeQartinenF C Lam y*,sty ofi.'m FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 11000500 67670000 CR Printers 1,176.03 0100 13000100 67670000 DR Printers 581.03 0100 30201100 67670000 DR Printers 595.00 Vol.� Pg. 3c) BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18119 - 44.2 91812n'I4 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners' Court Non -Departmental Minor Acquisitions 669.00 General Fund Sheriff Administration Minor Acquisitions 669.00 Commissloners' Court and Sheriff Administration Reallocation of funds to the appropriate de artmenes account to purchase a ballistic vcst. tri ,.P�_ `�.^�'�•;.�Date�xr-a y`�t- ,+�¢.^`,3!�•'3 ;' 1. xz 4r c p�� a ��' ,.z= u�b ux t 'F, � � e" � °'� � � � •• i Counde Approval IiorAcicy" In Pu es Qdl x 7 a w4: '1' -Nria s FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 11000500 67286000 CR Equipment - Other 669.00 0100 28000100 67286000 DR Equipment - Other 669.00 Vol. as Pg. _ BRAZOS COUNTY, TEXAS BUDGETAMENDMENTS No. 18119.44.3 8/612019 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Sheriff Administration Departmental Su ort 2,000.00 General Fund Sheriff Administration Professional Services 2,000.00 Sheriff Administration Reallocation of funds to the appropriate departments account to cover professional cost for the remainder of FY 19. vol. —25-r-7 Pg.— s<v^ 1itrt1,1,s}^ir ,...... .,,a r e^artment`.. ppP xa Qate m .. 1.- DIV County�"dge�Approval DR/CR vol. —25-r-7 Pg.— 1itrt1,1,s}^ir ,...... .,,a FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 28000100 61801000 CR Travel 2,000.00 0100 28000100 72157000 DR Counseling Services 1,000.00 0100 28000100 72590000 DR Professional Fees 1,000.00 vol. —25-r-7 Pg.— BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18/19 - 44.4 816/2019 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Fees, Fines & Other Payments 7,000.00 General Fund Pre -Trial Bond Supervision Salary and Wages 6,390.00 General Fund Pre -Trial Bond Supervision Benefits 610.00 7,000.00 0100 10003000 51630000 DR Hourly -Part Time 6,390.00 0100 10003000 53100000 DR Social Security 610.00 Pre -Trial Bond Supervision To reco ' e additional revenue received by the Pre -Trial Bond Supervision to help cover salary and benefits for the remainder of FY 19. orxlccounfin ]'u FUND DIV ACCT DR/CR ACCOUNTNAME Increase Decrease 0100 41301500 CR Fees - Pretrial Bond Su erv. 7,000.00 0100 10003000 51630000 DR Hourly -Part Time 6,390.00 0100 10003000 53100000 DR Social Security 610.00 Vol. � 17 pg. 33 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18119 - 44.5 aisl2nia FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease Health & Life Fund Other Revenue 1,291,500.00 Health & Life Group Insurance Fund Administration Contractual Services 1,291,500.00 Health and Life Fund To recomize additional revenue for the Health and Life Fund to cover insurance expenditures for the remainder of FY 19. T C my°Jtid§�kApproval FocAccoan6n- ``ds' l2nt FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 5000 46028700 CR Excess Risk Benefit 1,225,000.00 5000 51630000 CR Retiree Excess Risk Benefit 66500.00 5000 64000500 71112000 DR Medical Claims - County 1,291,500.00 Vol. -a—q 7— p9. 3_q_ PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: August 6, 2019 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 County Attorney Richey, Jake Separation Zwiener, Elizabeth Employment Exposition Complex Barnwell, Kenneth Employment Gainey, Emily Separation Human Resources Sheriffs Administration Sheriff's Office - Detention Monarres, Jerry Mendez, Mary Johnson, Kayla Lopez -Felix, Monica Arjon, Jesse Branch, Erika Gomez, Salvador Hawkins, I'Terrika Hendrix, Abigail Hodges, Celia Change of Status Change of Status Change of Status Change of Status Change of Status Change of Status Employment Separation Employment Separation Keen, Austin Employment �Sweene' ,Brittany E pioym�entr t Willson, William Employment Wise, Clell EmployWent Tax Office Parra, Angelica Change of Status Robles, Josephina Change of Status Vol. Pg.'s 1 Approved in Commissioners' Court: August 6, 2019: County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) Vol. �— Pg Laura Taylor Davis Brazos County Treasurer 1dav1s$hrazoscountvtx eov DATE: 07/24/2019 TO. Han. Duane Peters, County Judge Hon. Steve Aldrich, Commissioner Hon. Sammy Catalena, Commissioner Hon. Nancy Berry, Commissioner Hon. Irma Cauley, Commissioner Candy Gallego, Administrative Assistant FROM: Laura Taylor Davis, County Treasurer RE: Quarter Ending 06/30/2019 Investment Report 200 S. Texas Avenue, Ste 240 Bryan, Texas 77803 Teb 979-361-4346 This report is made in accordance with provisions of Gov. Code 2256, The Public Funds Investment Act, which requires quarterly reporting of investment transactions to the Commissioners' Court. The Brazos County Investment portfolio earned an average yield of 2.40% on the quarterly average balance of $16,877,027.24 invested with TexPool, an average yield of 2.55% on the quarterly average balance of $33,600,223.84 invested with Texas Class, and an average yield of 2.41% on the quarterly average balance of $4,008,163.42 invested with Texas Class Government for the period ending 06/30/2019. Investment interest deposited during the quarter was $293,420.07. Actual ending balance invested on 06/30/2019 was $65,213,744.83. The average rate of interest earned on the depository checking account balances for the quarter ending 06/30/2019 was 0.90% netting $228,846.25 for the quarter end on an average depository investable balance of $101,987,019.09. Total interest earned for quarter ending 06/30/2019 was $522,266.32. Investment Strategy The Brazos County Investment Strategy remains focused on short -termed investments with the safety of principal as the foremost objective followed by liquidity and yield. as per the Brazos County Investment Policy. While the majority of available funds are in the County's depository collateralized at 102% and in Local Government Investment Pools, we have begun the process of working with our approved brokers to acquire more long term investments. E 20a 7 �. 37 summary of Portfolio Changes Over $35 million was moved to the Local Government Investment Pools in order to take advantage of the higher interest rate compared to the County's depository. The Weighted Average Maturity of investments rose to 2.3 days. - FY 2019 INTEREST RATES AND EARNINGS BY MONTH TexPool Int TX CLASS , Int TX CLASS Gov Int Che_ekin_g_Acet Int Total Interest Rate Interest Rate Interest Rate Interest Rate -interest October 2018 30,256.96 2.14 50,096.42 ' 2,34• 62,600.75 0.90 142,954.13 _-N-oxember 2018— .30.,144:13-2:20--50,2$1:87 •2.42=A1— 82,297.53 December2018 32,398.33 2.29 30,344,10 2.50- 68,675.21 0.90' 131,417.64 WE 1213112018 92,799.42 2.21 130,722.39 2.42' - 188,557.37 0.90 412,079.1.8 _January 2019 33,908.75 2.39 _ 28,300.29_ 2,_62 — V2.63'� 89,256.20 0.90 151,465.24_ - February2019 30,791.81 2.40 25,713.35 - 93,702.96_ _0,90 150,208.12_ M arch 2019" 34,427.03 2.42' 28,283.89 2.61 97,544.79~ 0.90 160,255.71W WE 03/3112019 99,127.59 - 2.40 82,297.53 2.62 - 280,503.95 0.90 461,929.07 _ April 20_19_ ' 33,634.39 2.43 27,133.89 2.58. 92,199.64 0.90 152,967_.92 , M ay 2019 34,339.15 2.40 62,586.57 2.56 • 4,223.47 • 2.42 - 78,086.44 0.90 179,235.63 June 2019 • 33,031.96 2.38' 90,590.73 % 2.50' 7,879.91 2.39 58,560.17 0.90 190,062.77 41E 0613012a19 ' 101,005.50 :2.40- 180,311.19 ; 2.55: 12,103.38 - 2.41 228,846.25 0.90 522,266.32 YTD TOTALS 292,932.51.2.34 393,331.11 2.53. 12,103.38,'2,41 697,907.57 0.90: 1,396,274,57 Attached are the following reports: 1) Summary of Investments by Fund & Strategy 2) Investment'5ummaryQuarter End Activity Report 3) Weighted Average Maturity & Yield To the best of our knowledge the investment portfolio in this report conforms in all respects to the Investment Policy of Brazos County and is being managed under the investment strategy 6f said policy as approved by the Commissioner's Court of Brazos County. Laura Taylor Davi ouny Treasurer,'CIO . Date J'arUCandelaria, Chief /Deputy Treasurer Date 7/7-0.111 Cristian Villarreal Date Vol.. chi q% P9-,�_ SUMMARY OF INVESTMENTS BY FUND & STRATEGY General Fund (0100) COST Book Value TexPool $ 16,910,494.93 $ 16,910,494.93 Texas Class $ 17,983,763.72 $ 17,983,763.72 $ 34,894,258.65 $ 34,894,258.65 Certificates of Obligation -2017 (4317) TX Class $ 13,424,297.41 $ 13,424,297.41 LPPF (1600) TX Class GOV $ 4,012,103.38 $ 4,012,103.38 S.RgTEGY;YP�; _O'.Rf1NCrt,U�VDSs,�$�5133Q,659 4'$2;:i30659E4'4 GO Debt (4100) TX Class $ 12,640,085.39 $ 12,640,085.39 Certificates of Deposits $ 243,000.00 $ 243,000.00 $ 12,883,085.39 $ 12,883,085.39 TINNTEGYTTl(,i M7089W39, Total Book Value of all funds invested for the quarter ending 06/30/2019 $ 66,213,744.83 INVESTMENT SUMMARY QUARTER ENDING 06/30/2019 ACTIVITY REPORT DATE DESC TEXPOOL TEXAS CLASS TEXAS CLASS GOV CDs TOTAL T`0313u1w, WnwR. "AuAw ,,.:, am'111:6��8,0.9, 89.43 S��=m: rtro p -M i Vis; ,a O d-9 S'•7i W1 61 04/30/19 APRIL INTEREST $ 33,634.39 $ 27,133.89 $ - $ - $ 60,768.28 :ai041319 , !ndPRILRALA�iS'Eri.�(li"1L �843123,82r S �Ef2 79�49692S 9 6$�K!"3 i>< 05/31/19 MAY INTEREST $ 34,339.15 $ 62 586.57 $ 4,223.47 $ - $ _ 101,149.19 " X05/31 /1i9 aw s MA li BALA��ICE I �„° r$=?``'. s,16�. A ! 62P9�i S 3�95'1�555.7r9� E$ e -4j .0`.4��'223 47,1 ' S' si I . m =.W � OWN ?.rt 06/30/19 JUNE INTEREST $ 33 0_31.96 $ 90 590.72 $ 7,879.911$ - $ 131 502.59 1JUICIE1 BAi A CE , TX : if ml v, ` 1.6;91A �94?93 s`�$' � 44 04$,146 51; "� �w a+ _4.0121'03?38.. .. ] .. . . i $ ' rs,t�2 :i;p;00.00 a$ 6v�.,21'3;704"4:82' BRAZOS COUNTY INVESTMENT WEIGHTED AVERAGE MATURITY 8L YIELD PERIOD ENDING 6/30/2019 SECURITY SETTLE MATURITY END BOOK MARKET UNREALIZED DAYS TO MATURITY % OF TYPE DATE DATE COST YIELD VALUE VALUE GAIN/LOSS WAMin Days WAY PORTFOLIO GIP TexPool 2.40 16,910,494.93 16,910,494.93 - 1 25.93% Texas Class 2.56 44,048,146.52 44,048,146.52 - 1 67.54% Texas Class Gov't 2.42 4,012,103.38 4,012,103.38 - 1 6.15% Affinity FCU 6/14/2019 6/12/2020 243,000.00 2.50 243,000.00 243,743.58 743.58 348 0.37% PORTFOLIO TOTALS 2.47 65,213,744.83 65,214,488.41 743.58 2.30 2.51 1000/0 _ c July 30, 2019 County of Brazos Honorable Duane Peters County Judge 200 S., Texas Ave. Suite 332 Bryan, Texas 77803 Judge Peters, BRAZOS COUNTY EMERGENCY SERVICES DISTRICT #4 3098 Fazzino Lane. Bryan, Texas 77805-5416 The Brazos County Emergency Services District #4 elected a new slate of offices at its' recent ESD #4 Board Meeting. The 2019-2021 ESD#4 officers are listed below: Steve .Godby ESD #4 President John Foster ESD #4 Vice President Jill Jones ESD #4 Treasurer Matt Andrews ESD #4 Secretary �D . 1 Duane Peters bate County Judge. Should you need additional information, please feel free to contact me at 713 447 8066. Kind[ , Stev President Brazos County ESD #4 "Simply The Best" �ol. a. 7�.,Ps. _ 'aoa' o TAX ASSESSOR—COLLECTOR ,aogt,o�` CONTINUING`E[UCATION TRANSCRIPT Reporting Period: 8/112018 - 7/31/2019 Hon. Kristeen Roe - ID: 6063 Tax Assessor -Collector Phone: (979) 775-9930 Brazos County. Fax: (979) 361-4487 4151 County Park Ct Enrolled Date: 08/01/2007 Bryan, TX 77802-1430 Date Description Earned Hours 08/01/2018 Excess hours carried from 2018 10.00 08/16/2018 Central Texas Regional Meeting 1.50 08/16/2018 Title Fraud Training 2.00 08131/2018 2018 TAC Legislative Conference 7.00 09/1.3/2018 Performance Management: Building a Dynamic 1.00 Leadership TEAM 09/1612018 Customer Service to Build the Public Trust 1.00 09/16/2018 Personnel Management in the Public Sector 2.00 09/23/2018 Accounting in a County Tax Office 2.00 09/26/2018 TxDMV Fraud Training Day 8.00 11/15/2018 VG Young School for Tax Assessor -Collectors 10.50 12/18/2018 TxDMV Webinar 1.00 06/13/2019 85th Annual Tax Assessor -Collectors Association 13.25 Conference Total Hours for Year: 59.25 You have met your education requirements for the period 08/01/2018 - 07/31/2019. You may carry forward to the next reporting period 10.00 hours. Texas Property Tax Code § 6.231 (a) A county assessor -collector must successfully complete 20 hours of continuing education before each anniversary of the date on which the county assessor -collector takes office. The continuing education must Include at least 10 hours of instruction on lawis relating to -the assessment and collection of`property taxes for a county assessor -collector who assesses or collects property taxes. (d) A county assessor -collector shall file annually a continuing education certificate of completion with the commissioners' court of the county in which'the county assessor -'collector holds office. Print Date: 0711812019 For questions regarding CE hours, please contact the TACA Education Director at.education@tacaoftexas.org. Vol..s2 sr7— pg. azLl