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HomeMy WebLinkAbout2019-08-13 10:00AM REGULAR MEETINGa 4,919 AUG -9 A 9: 4b KAREN �U)JEEI', CCU3P'CILERK BRAZOS COUNTY BR�C��UN_1YBRY)hNjrbA1'BRYAN, TEXASe. BL1 NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON AUGUST 13, 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 Cauley 2. Call for Citizen input and/or concerns Consider and take action on agenda items 3-24 3. Consider and take action on a possible county burn ban. 4. Resolution 19-021 renaming Greens Prairie Trail between Wellborn Road and the city limits as Greens Prairie Road, and Greens Prairie Road West between State Highway 6 and the city limits as Greens Prairie Road and providing an effective date. 5. Resolution 19-022 requesting authorization of funds being invested in the Dreyfus Government Cash Management Fund. 6. Acceptance of donated or unclaimed property left by inmates leaving the Brazos County Jail. 7. Approval of the Brazos County Clerk's Records Management and Archival plan to collect a $5.00 fee for court filings and a $10.00 fee for non -court filings. 8. Approval of the Brazos County District Clerk's Records Management and Archival plan to collect a $10.00 fee for court filings. 9. Approval of J udges and Alternate J udges for the November 2019 Constitutional Amendment Election. N 10. Approve Notice of General Election for the November 2019 Constitutional Amendment Vol. aq l pg. /0 9). Election. 11. Approval of Amendment No. 1 to the Service Agreement between TAMU Health Science Center and Brazos County. 12. No award of RFP #20-001 Legal Representation of Indigent Juvenile. 13. Permission to Re -advertise RFP #20-001 Legal Representation of Indigient Juvenile Defense. 14. Approval of Non -Profit Organization Application for Brazos Co. Inmate Work Crew Labor and Brazos County District 2 VF D. 15. Approval of the Wickson Creek Special Utility District utility permit to construct a road bore for a 12 inch water line crossing under Steep Hollow Road 485 feet northeast of the north entrance of Green Branch Loop. Site is located in Precinct 2. 16. Acceptance of Special Warranty Deeds from Nathan Ray McCann and wife, Paula McCann for 1.08 acres of land to be used for improvements to Merka Road located in Precinct 2. 17. Request from Road and Bridge for approval to access TxDOT right-of-way located at 6677 FM 974, Jo Ann Batten Property I D# R14311, in order to rebuild a culvert and related driveway. The portion of the driveway in the TxDOT right-of-way is utilized by local volunteer firefighters to access a fire hydrant adjacent to the driveway and also in the TxDOT right-of-way. 18. Expenditure Journal Entries • FY18/19 080018 - 080027 19. Tax Refund Applications for the following: • a. Carol Maud & William E. Perkins - Overpayment $17.01 • b. Park Place - Overpayment $101.61 • c. Lereta - Overpayment $147.51 • d. Joyce Sevick Cawley (Life Estate) - Overpayment $20.00 • e. Reginald Williams & Regina Young - Overpayment $53.27 20. Budget Amendments. Budget Amendments FY 18/19 45.1 - 45.2 21. Personnel Change of Status. Personnel Action Forms 22. Payment of Claims. 23. Convene into Executive Session pursuant to Texas Government Code 551.0785 for deliberations involving medical or psychiatric records of a member on our medical plan. 24. Consider and possible action on Executive Session. 25. Acknowledgment of Trudy Hancock elected as Secretary for the Texas Association of Elections Administrators (TAEA) on July 30, 2019. Trudy will serve as secretary this year and move progressively through the offices until she becomes President. 26. Acknowledgment of bond renewal for Trudy Hancock. 27. Juvenile director's re ort on detention population. Vol. Qq 7 Pg. CQ 4 28. Sheriff's report on inmates. 29. Announcement of interest items and possible future agenda topics. 30. Call for Citizen input and/or concerns 31. Adjourn. von. a9 �t pg. 70 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 Brazos County Administration Building, 200 S. Texas Ave., Suite 106, Bryan, TX77803 is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 361-4102. Vol. a,aPg • J7I MIN-UTES AUGUST 13, 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 13, 2019 with the following members of the Court present: Duane Peters, County Judge, Absent; Steve Aldrich, Commissioner of Precinct 1; _ Sammy Catalena, Commissioner of Precinct 2, Presiding; 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 thatwere in attendance. 1. Invocation and Pledge of Allegiance - U.S. and Texas Flag - Commissioner Cauley 2. Call for Citizen input and/or concerns. There was no citizen's input. Consider and take action on agenda items 3-24 3. Consider and take action on a possible county burn ban. • Jason Ware, Brazos County Deputy Emergency Management Coordinator gave a report of the KB DI Drought Index average at 624, maximum at 658 and minimum at 572. Mr. Ware said three of the polled volunteer fire chiefs support a bum ban at this time. He said that he also recommends issuing a burn ban. The Court voted unanimously to approve an order to prohibit of outdoor burning effective immediately and continuing for ninety (90) days. Commissioner Catalena mentioned that even though the order is approved for ninety days, it can be lifted if we get rain. A copy of the order is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 4. Resolution 19-021 renaming Greens Prairie Trail between Wellborn Road and the city limits as Greens Prairie Road, and Greens Prairie Road West between State Highway 6 and the city limits as Greens Prairie Road and providing an effective date. The Court approved a resolution renaming Greens Prairie Trail between Wellborn Road and the city limits as Greens Prairie Road, and Greens Prairie Road West between State Highway 6 and the city limits as Greens Prairie Road. A copy of the resolution is attached. Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 5. Resolution 19-022 requesting authorization of funds being invested in the Dreyfus Government Cash Management Fund. The Court unanimously approved a resolution authorizing the investment of County funds in the Dreyfus Government Cash Management Fund. A copy of the resolution is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 6. Acceptance of donated or unclaimed property left by inmates leaving the Brazos County Jail. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 7. Approval of the Brazos County Clerk's Records Management and Archival plan to collect a $5.00 fee for court filings and a $10.00 fee for non -court filings. A copy of the plan is attached. Vol. _27__ Pg -_1L— Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 8. Approval of the Brazos County District Clerk's Records Management and Archival plan to collect a $10.00 fee for court filings. A copy of the plan is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 9. Approval of Judges and Alternate Judges for the November 2019 Constitutional Amendment Election. The Court approved as submitted the list of Republican and Democratic appointments for Presiding Judges and Alternate Judges for the November 2019.Constitutional Amendment Election. A copy is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 10. Approve Notice of General Election for the November 2019 Constitutional Amendment Election. A copy of the notice is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 11: Approval of Amendment No. 1 to the Service Agreement between TAMU Health Science Center and Brazos County. A copy of the amended service agreement is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 12. No award of RFP #20-001 Legal Representation of Indigent Juvenile. Commissioner Cauley said she had some questions and asked Purchasing Agent Charles Wendt how many bids were received. Mr. Wendt stated that only one proposal was submitted. He said that there was information in the proposal that was not appropriate to be in the proposal. Mr. Wendt added that one item that was requested was not addressed in the proposal. Mr. Wendt said that they discussed the decision with legal counsel. County Attorney Rod Anderson then said that their main concern was the item that was Vol. Cl� Pg. ri not addressed in the proposal, so they decided to not accept the bid at this time. Commissioner Cauley thanked them for the clarification. Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 13. Permission to Re -advertise RFP #20-001 Legal Representation of Indigient Juvenile Defense. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 14. Approval of Non -Profit Organization Application for Brazos Co. Inmate Work Crew Labor and Brazos County District 2 VFD. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 15. Approval of the Wickson Creek Special Utility District utility permit to construct a road bore for a 12 inch water line crossing under Steep Hollow Road 485 feet northeast of the north entrance of Green Branch Loop. Site is located in Precinct 2. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 16. Acceptance of Special Warranty Deeds from Nathan Ray McCann and wife, Paula McCann for 1.08 acres of land to be used for improvements to Merka Road located in Precinct 2. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 17. Request from Road and Bridge for approval to access TxDOT right-of-way located at 6677 FM 974, Jo Ann Batten Property I D# R143.11, in order to rebuild a culvert and related driveway. The portion of the driveway in the TxDOT right-of-way is utilized by local volunteer firefighters to access a fire hydrant adjacent to the driveway and also in the TxDOT right-of-way. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 18. Expenditure Journal Entries Vol. aq Pg. '75 9 FY18/19 080018 - 080027 A copy is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 19. Tax Refund Applications for the following: • a. Carol Maud & William E. Perkins -Overpayment $17.01 • b. Park Place -Overpayment $101.61 • c. Lereta -Overpayment $147.51 • d. Joyce Sevick Cawley (Life Estate) -Overpayment $20.00 • e. Reginald Williams & Regina Young -Overpayment $53.27 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 20. Budget Amendments. Budget Amendments FY 18/19 45.1 -45.2 45.1 Transfer funds from Non -Departmental to I nformation Technology. 45.2 Reallocate funds for the County Clerk Archival Fund. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 21. Personnel Change of Status. Personnel Action Forms A copy of the. Personnel Change of Status requests is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 22. Payment of Claims. Claims 8017772 - 8017988 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner. . Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 23. Convene into Executive Session pursuant to Texas Government Code 551.0785 for deliberations involving medical or psychiatric records of a member on our medical plan. via. as Pg. r1U At this point, Commissioner Catalena announced the Court would consider items 25 through 30 then return to convene into Executive Session. Having considered the previously noted agenda items, at 10:16 a.m. Commissioner Catalena stated that the Court would convene into Executive Session to deliberate pursuant to Section 551.0785 as stated above. The following individuals were asked to stay for the meeting: Cheryl Coffman, Administrative Secretary Rod Anderson, CountyAttomey Jennifer Salazar, Human Resources Director 24. Consider and possible action on Executive Session. At 10:23 a.m. Commissioner Catalena announced the meeting open to the public. On motion by Commissioner Cauley, seconded by Commissioner Berry, the Court voted unanimously to approve a specific procedure for a member of our medical plan. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Catalena, Cauley. Absent: Peters. 25. Acknowledgment of Trudy Hanco&elected as Secretaryfor the Texas Association of Elections Administrators (TAEA) on July 30, 2019. Trudy will serve as secretary this year and move progressively through the offices until she becomes President. The Court acknowledged and congratulated Trudy Hancock on her election as Secretary for the Texas Association of Elections Administrators (TAEA) on July 30, 2019. 26. Acknowledgment of bond renewal for Trudy Hancock. The Court acknowledged the bond renewal for Elections Administrator Trudy Hancock. 27. Juvenile director's report on detention population. Assistant Juvenile Director Lupe Washington reported there are 29 juveniles in the detention center, 21 are male and 8 are female, and 19 have electronic monitors. 28. Sheriff's report on inmates. Lieutenant Kevin Stuart stated there were 686 inmates in jail, 579 inmates are male and 107 are female, 42 have electronicmonitors and 23 are pending for monitors. 29. Announcement of interest items and possible future agenda topics. There were no announcements. 30. Call for Citizen input and/or concerns Chief Stewart stated this new school year will start the third year of service for the School Resource Unit and they are preforming Active Shooter Training in all the schools. 31. Adjourn. The foregoing minutes of the Commissioners Court Meeting held August 13, 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 4w+ --- Sammy Catalena Commissioner, Precinct 2 Commissioner, Precinct 4 Attest: ar n McQueen County Clerk Steve Aldrich Commissioner, Precinct 1 Nancy Be Commissioner, Precinct 3 BRAZOS COUNTY - ----------COMMISSIONER-S-COURT DAY OF 0 Zoo AM/BW�i Name (PLEASE .L Lit &..J m 5 w �E.Kkc- C&A)WaL- Organization (PLEASE PRI1qT) &ulkfq- 0 EAA-1 Cix : 2.4an CSL' r S�er� Fi�'S OE�i C e l 'Le ,-)C,kQ M 1 (4, PgLof 2, c Pa of BRAZOS COUNTY COMMISSIONER'S COURT k�yDAYOF ` 1' AM/P�d,/ .Name (PLEASE PRINT) A U4it4 s19aL5 e -0 Vo I - QV Pc, -aL. Organization (PLEASE PRINT) Toguev-57 4nl- 64 d- rr E� 1�ecNisiu�� Comm �'ow¢ BRAZOS COUNTY BRYAN, TEXAS ORDER 19-017 PROHIBITION OF OUTDOOR BURNING WHEREAS, in accordance with provisions of the Texas Local Government Code, Chapter 352, a drought condition exists or has existed in Brazos County, Texas as determined by Texas Local Government Code Chapter 352; and, WHEREAS, the Commissioners Court makes a finding that circumstances present in all or part of the unincorporated area of Brazos County create a public safety hazard that would be exacerbated by outdoor burning. BE IT THEREFORE ORDERED that the following regulations are hereby established for all unincorporated areas of Brazos County, Texas for the duration of the above mentioned declaration; 1. Action Prohibited: A person violates this order if he or she burns any combustible material outside ofan enclosure serving to contain all flames and/or sparks, or orders such burning by others. 2. . Enforcement: A. As soon as possible, a duly commissioned peace officer shall be sent to the scene to investigate the nature of the fire. B. Upon notification of suspected outdoor burning, the fire department assigned to the location of the fire shall respond to the scene and take immediate measures to contain and/or extinguish the fire. C. If in the opinion of the officer at the scene and/or the fire chief, the goal of the order can be attained by informing the responsible party about the prohibitions established by this order, the officer may, at his discretion, notify the party about the provisions of this order and request compliance with it. In such instances, an entry of the notification shall be made into the dispatchers log containing the time, date, and place of the warning, and the name of the person receiving the warning. 3. At the discretion of the peace officer or the fire chief, second or flagrant violations of the order may be prosecuted in accordance with the statutes and procedures governing misdemeanors. 4. This Order prohibiting Outdoor Burning takes effect on August 13, 2019 and will expire on November 11, 2019 unless terminated earlier by the Commissioners Court or the County Judge. The Commissioners Court hereby designates to the County Judge the authority to terminate this Order in accordance with Local Government Code Section 352.081(c)(2). 5. This prohibition does not apply to prescribed outdoor burning activities related to public health and safety and/or trench -burning related to public health and safety that are authorized by the Texas Commission on Environmental Quality for: (1) firefighting training; (2) public utility; (3) natural gas pipeline or mining operations; (4) planting or harvesting of agriculture crops; or (5) burns that are conducted by a prescribed bum manager certified under Section 153.048 of the Texas.Natural Resources Code, and meet the standards of Section 153.047 of the Texas Natural Resources Code. 6. . Exception(s): A. ; Welding Welding may be allowed under the following guidelines only: Provide a spotter for each welder, each cutter, each grinder, and for any activity that causes or may cause a spark. • Maintain a minimum perimeter around the welding area of a radius of 25 feet or three times the height of the actual welding, whichever is greater. (Example: if the welding is occurring ten feet off the ground, a perimeter of thirty (30) feet radium must be protected). The perimeter must be clear of vegetation and kept wet. If the perimeter cannot be cleared of vegetation, proper precautionary measures must be taken (Example: protecting brush, etc, by utilizing fire resistant tarps). • Maintain a minimum of 100 gallons of water at the site. • Maintain a minimum of one (1) water pressure fire extinguisher per spotter. • No weldingshall occur if winds are greater than 20 mph or relative humidity is less than 30%. • Prior to conducting any welding activity, the welder shall give notice to the Brazos County Risk Manager and Brazos County Emergency Services (979-361-3888). The notice may be by phone but shall give the name of the welder conducting the welding operation, the location of the operation, cell phone number of other contact information, and the name of partyresponsible. B. Outdoor Cooking All outdoor cooking or open flame devices are prohibited. • Unless the cooking device is propane or natural gas and has a complete and full enclosure that ii utilizes at all times. • Unless the cooking device is wood or charcoal and has a complete and full enclosure that is utilized, and all areas around cooking device shall be clear of vegetation and/or combustible materials or debris for a 5' radius. BE IT ALSO ORDERED that this order may be enforced by any duly -commissioned peace officer and that the venue for prosecution of this order will be the Justice of the Peace. APPROVED, this�� V day of'2019. 16SA r�A— Duane Peters, County Judge Steve Aldrich, Commissioner, Precinct 1 Sammy ata ens Nancy Be ommissioner, Preci t 3 Irma Cauley, S Brazos County Fere Danger Report Tuesday, August 13, 2019 Report prepared by: Brazos County Deputy EMC Jason Ware Vol. aq7 Pg.� KBDI Summary County KBDI Average KBDI Maximum KBDI Minimum Brazos 624 658 572 Burleson 615 664 572 Grimes 605 658 513 Leon 554 629 389 Madison 584 635 475 Robertson 597 639 524 Washington 621 665 532 Vol. Brazos County Changes: Low High Average 561 - 651 616 572 658 624 Change for 1day Keetch=Byrom Drought Index (KBDI) is an index used to determining forest fire potential. The drought index is based on a daily water balance, where a drought factor is balanced with precipitation and soil moisture (assumed to have a maximum storage capacity of 8 -inches) and is expressed in hundredths of an inch of soil moisture depletion. The drought index ranges from O'to 800, where a drought index of 0 represents no moisture depletion, and an index of 800 represents absolutely dry conditions. Yesterday following the first report there was 1 Wildland Fire reported. Three of the County Fire Chiefs recommend Burn Ban due to the lack of rainfall and the lack of rainfall in -the forecast. 4 Vol. pg.—&T— t i ` !; �� ' � � �: ' �� I � '�; r OUTDOOR BURN BANS Counties with Burn Bans: 102 August 13, 2019 ...... -.- `­ ­­­ TEXASA&M !W1 Email updates to: f6lkfs�YSERVICE burnban@tfs.tamu.edu Counties without Established 11 --'Burn s untiewiths with Btabllshed Burn Ba., DISCLAIMER c—, N. no M- ,, y (—., Wp. (., T1, ...... .. ... of I., b It For More information Please Contact Your Local County Judge's Office or County Website. RED FLAG WARNINGS: www.weather.gov Additional map formats available at https:litfsweb.tamu.edu/Burnbansi I -- -- — nr--, vo I. pg.-7T.� RESOLUTION 19-021 A RESOLUTION RENAMING GREENS PRAIRIE TRAIL BETWEEN WELLBORN ROAD AND THE CITY LIMITS AS GREENS PRAIRIE ROAD, AND GREENS PRAIRIE ROAD WEST BETWEEN STATE HIGHWAY 6 AND THE CITY LIMITS AS GREENS PRAIRIE ROAD; AND PROVIDING AN EFFECTIVE -DATE. WHEREAS, there are streets located within Brazos County, Texas ("County") that are named "Greens Prairie Road West" and "Greens Prairie Trail" that have caused confusion among the traveling public as currently named and configured; and WHEREAS, the County strives to maximize efficiency for emergency responders and to maintain street names that are clearly distinguishable from others within the local 9-1-1 service area; and WHEREAS, the proposed street name changes have been supported by the Brazos County Emergency Communications District and the City of College Station, Texas; and WHEREAS, the Commissioners Court of Brazos County desires to rename Greens Prairie Trail between Wellborn Road and the city limits as Greens Prairie Road, and Greens Prairie Road West between State Highway 6 and the city limits as Greens Prairie Road to assist in providing continuous street name corridors as depicted in Exhibit "A" attached hereto and incorporated herein for all purposes; and WHEREAS, the property owners currently addressed off of Greens Prairie Road West and Greens Prairie Trail have been notified of the proposed street name changes and may continue to receive mail from the U.S. Postal Service at the current address or the new one for up to one and a half years to assist in the transition; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS: PART 1: That the street currently named Greens Prairie Trail between Wellborn Road and the city limits be renamed Greens Prairie Road as graphically depicted as Area 3 in Exhibit "A" attached hereto and made a part of this Resolution for all purposes. PART 2: That the street currently named Greens Prairie Road West between State Highway 6 and the city limits be renamed Greens Prairie Road as graphically depicted as Area 4 in Exhibit "A" attached hereto and made a part of this Ordinance for all purposes. PART 3: The County Judge or his designee is authorized to expend funds and to take all measures reasonably necessary to give effect to the street name changes in accordance with this Resolution. PART 4: If any provision of this Resolution or its application to any person or circumstances is held invalid or unconstitutional, the invalidity or unconstitutionality does not affect other provisions or application of this Resolution, that can be given effect without the invalid or unconstitutional provision or application, and to this end the provisions of this Resolution are severable. PART 5: This Resolution goes into effect immediately. RESOLVED THIS_1a DAY OF ----4,%,-.,2019. &6en4 Duane Peters, County Judge Commissioner Steve Aldrich Precinct 1 Commissioner Nancy Berry Precinct 3 C I ommissidner Sammy Catalena voi. 19'7 Pg. 9a Precinct 4 EXHIBIT A EXISTING -1 .�. ♦.. t�< l� v Op _r po - t d` • ,toad;. f •..'. ".,`•" EXISTING STREET NAME PROPOSED Proposed Street Name Changes Hr r g� Grams Praldo Road we:t to victoria Avenue -changing street name and street numbers Greens Prairie Road West to Woodloke Drive • changing street name only. no addresses affected se Greens Prairie Trail to Greens Praide Road - chong.ng street suffix only Cur•ac G�G6S A-y10F Q Greens Prolde Road West to Greens Prairie Road • removing directional suffix only a 0.5 1 ml voi.a t7 Pg.q _ STATE OF TEXAS } } COUNTY OF BRAZOS } BRAZOS COUNTY RESOLUTION Authorization of Funds Being Invested in Dreyfus Government Cash Management Fund WHEREAS, the Brazos County Commissioners' Court adopted the Brazos County Investment Policy by resolution, and WHEREAS, compliance with the Brazos County Investment Policy requires the Commissioners' Court by resolution authorize investment in each Money Market Mutual Fund; NOW, THERFORE, BE IT RESOLVED, the Commissioners Court of Brazos County, in a regular meeting duly convened and acting In its capacity as the governing body of Brazos County, herby affirms the investment of County funds in the Dreyfus Government Cash Management Fund. IN WITNESS WHEREOF, we have hereunto set our hands and caused the seal of Brazos County to be affixed this day of August 2019. �6r-)+ HON. DUANE PETERS, COUNTY 3UDGE HON. STEVE ALDRICH COMMISSIONER, PCT #1 HON�BERRY COMMISSIONER, PCT #3 ATTEST: HON. KAREN MCQUEEN COUNTY CLERK COMMISSIONER, PCT #4 \101. -aq7- pg. -3-4-- a► BNY MSLiON I INVESTMENT MANAGEMENT .Dreyfus Cash Investment Strategies Dreyfus Government Cash Management Institutional Shares (Ticker Symbol:DGCXX) Summary Prospectus June 1 2019 Before yon invert, you pray want to review the frntd'r pmspeatfs, uhieh ontaens more infonnation about the fund and its rij c. You eai f nd the fir 4 prospeaur and other it femration atom the find, incheding the statement of additional b formation and most reerat r ports to sbareholden, aline at http.-II&brtymellon.com/Gterahtrecenterfa. Yon eat afro get flits afomiadon at no cost by calling 1-800 373-9387 (inside the U.S. on3) or by srndi�1g an a -mail regurert to in ,bi�vmellon. en The fund's prorpednr and statement of additional information, datedJune 1, 2019 (eaeb ar revised orsupplemented), — inmrponrted by ref nna into thissummary pmspeaur Dreyfus Government Cash Management Investment Objective The fund seeks as high a level of current income as is consistent with the preservation of capital and the maintenance of liquidity. Fees and Expenses This table describes the fees and expenses that you map pay if you buy and hold shares of the fund. Annual Fund Operating Expenses (expenses that you pay each year as a percentage of the value of your investment) Institutional Shares Management fees .20 Shareholder services fees .00, ! _Miscellaneous ofhe� expenses --- _.. _-..,�---- -- .Ol • -- -- -_ — - Total annual fund operating expenses .21 *Amunnl represenlr krr t&w .01 % Example The Example is intended to help you compare the cost of investing in the fund with the cost of investing in other mutual funds. The Example assumes that you invest 510,000 in the fund for the time periods indicated and then hold or redeem all oEyour shares at the end of those periods. The Example also assumes that your investment has a 5% return each year and that the fund's operating expenses remain the same. Although your actual costs may be higher or lower, based on these assumptions your costs would be: 1 Year 3 Years 5 Years 10 Years Institutional Shares $22 S68 $118 $268 Principal Investment Strategy The fund pursues its investment objective by investing only in government securities (Le, securities issued or guaranteed as to principal and interest by the U.S. government or its agencies or instrumentalities, including those with floating or variable rates of interest), repurchase agreements collateralized solely by government securities and/or cash, and cash. The fund is a money market fund subject to the maturity, quality, liquidity and diversification requirements of Rule 2a-7 under the Investment Company Act of 1940, as amended, and seeks to maintain a stable share price of S1.00. o2asSP0819 The fund is a "government money market fund," as that term is defined in Rule 2a-7, and as such is required to invest at least 99.5% of its total assets in securities issued or guaranteed as to principal and interest by the U.S. government or its agencies or instrumentalities, repurchase agreements collateralized solely by cash and/or government securities, and cash. The fund normally invests at least 80% ofits net assets in government securities and repurchase agreements collateralized solely by government securities (.e., under normal circurrr_stances, the fund will not invest more than 20% of its net assets in cash and/or repurchase agreements collateralized by cash). The securities in which the fund invests include those backed by the full faith and credit of the U.S. government which include U.S. Treasury securities as well as securities issued by certain agencies of the U.S. government and those that are neither insured nor guaranteed by the U.S. government. Principal Risks An investment in the fund is not a bank deposit. It is not insured or guaranteed by the Federal Deposit Insurance Corporation (FDIC) or any other government agency. You could lose money by investing in the fund. Although the fund seeks to preserve the value of your investment at $1.00 per share, it cannot guarantee it will do so. The fimd's yield will fluctuate as the short -teem securities in its portfolio mature or are sold and the proceeds are reinvested in securities with different interest rates. The fund currently is not permitted to impose a fee upon the sale of shares (a "liquidity fee's or temporarily suspend redemptions (a redemption "gate") under distressed conditions as some other types of money market funds are, and the fund's board has no intention to impose a liquidity fee or redemption gate. Neither BNY Mellon Investment Adviser, Inc. nor its affiliates have a legal obligation to provide financial support to the fund, and you should not expect that BNY Mellon Investment Adviser, Inc. or its affiliates will provide financial support to the fund at any time. The following are the principal risks that could reduce the fund's income level and/or share price: • Interest rate risk This risk refers to the decline in the prices of fixed-income securities that may accompany a rise in the overall level of interest rates. A sharp and unexpected rise in interest rates could impair the fund's ability to maintain a stable net asset value. A low interest rate environment may prevent the fund from providing a positive yield or paying fund expenses out of fund assets and could impair the fund's ability to maintain a stable net asset value. • Ilgct0y rink. When there is little or no active trading market for specific types of securities, it can become more difficult to sell the securities in a timely manner at. or near their perceived value. In such a market, the value of such securities may fall dramatically, potentially impairing the fund's ability to maintain a stable net asset value. • U.S. Treasury rermdikr rick A security backed by the U.S. Treasury or the full faith and credit of the United States is guaranteed only as to the timely payment of interest and principal when held to maturity, but the market prices for such securities are not guaranteed and will fluctuate. • Gowma at serta*ier risk Not all obligations of the U.S. government, its agencies and instrumentalities are backed by the full faith and credit of the U.S. Treasury. Some obligations are backed only by the credit of the issuing agency or instrumentality, and in some cases there may be some risk of default by the issuer. Any guarantee by the U.S. government or its agencies or instrumentalities of a security held by the fund does not apply to the market value of such security or to shares of the fund itself. A security backed by the U.S. Treasury or the full faith and credit of the United States is guaranteed only as to the timely payment of interest and principal when held to maturity. • 4wrhme agreement counterparty risk The fund is subject to the risk that a counterparty in a repurchase agreement could fail to honor the terms of the agreement. Performance The following bar chart and table provide some indication of the risks of investing in the fund. The bar chart shows changes in the performance of the fund's Institutional shares from year to year. The table shows the average annual total returns of the fund's Institutional shares over time. The fund's past performance is not necessarily an indication of how the fund will perform in the future. More recent performance information may be available at anvw.drevfus.corn. Dreyfus Government Cash Management Summary Year -by -Year Total Returns as of 12/31 each year (%) Institutional Shares Best Quarter Q4, 2018: 0.53% 1.73 Worst Quarter 0.23 0.04 0.00 0.01 0.01 0.07 0,02 0.24 0.79 Q4,2011: 0.00%� 09 10 11 12 13 14 15 16 17 18 1'be}ratio-&e total nium of1brfand.rbuli1Wwal.&vu ar %ilmb 31,1019 mu 0.37°/a Average Annual Total Returns as of 12/31/18 1 Year 3 Years 10 Yeats Institutional Shares 1.73% 0.56% 0.31% For /he mmnt}rdd forlartitrrtiomlrlwrer tall loll free 1-800-34 3621. ladafdaalr or en/dirsfor whom uutdaliamt ma}•pmrbate or adeem A=.rhw1d roll /be hutiMlraa dirulk Portfolio Management The fund's investment adviser is BNY IvIellon Investment Adviser, Inc. Purchase and Sale of Fund Shares The fund is designed for institutional investors. In general, the fund's minimum initial investment is $10,000,000, with no minimum subsequent investment, unless: (a) the investor has invested at least $10,000,000 in the aggregate among the fund and any of the Dreyfus Institutional Liquidity Funds, Cash Advantage Funds, Cash Management Funds or Institutional Preferred Funds; or (b) the investor has, in the opinion of BNY Mellon Institutional Services, adequate intent and availability of assets to reach a future aggregate level of investment of $10,000,000 in such funds. Certain types of accounts are eligible for lower minimum investments. You may sell (redeem) your shares on any business day by telephone or compatible computer facility. Tax Information The fund's distributions are taxable as ordinary income or capital gains, except when your investment is through a U.S. tax - advantaged investment plan (m which case you may be taxed upon withdrawal of your investment from such account). Payments to Broker -Dealers and Other Financial Intermediaries If you purchase shares through a broke[ -dealer or other financial intermediary (such as a hank), the fund and its related companies may pay the intermediary for the sale of fund shares and related services. To the extent that the intermediary may receive lesser or no payments in connection with the sale of other investments, the payments from the fund and its related companies may create a potential conflict of interest by influencing the broker-dealer or other intermediary and your financial representative to recommend the fund over the other investments. This potential conflict of interest may be addressed by policies, procedures or practices adopted by the financial intermediary. As there may be many different policies, procedures or practices adopted by different intermediaries to address the manner in which compensation is earned through the sale of investments or the provision of related services, the compensation rates and other payment arrangements that may apply to a financial intermediary and its representatives may vary by intermediary. Ask your financial representative or visit your financial intermediary's website for more information. Tlu p%r�CCfrIS d0et not AOltJflfillt dq Offer or toGdtalioa in arry stale orjrtriadlcfiat in rubirb, arta my ptrmu to wbonJ, rrrcb offering or mlidrafion may not /anfull be made. Dreyfus Government Cash Management Summary Vol. aq 7 pg. BRAZOSCOUNTY;TEXAS ACCEPTANCE OF DONATED/AWARDED. PROPERTY . DONATION OF COUNTY.PROPERTY:' Date: :08104119 :Rcqucstitig Department: - :Brazos County Sheriffs Office Division: Intake . 0 Acceptance df Donated/Awarded. Property.... Donation of County Property .(Awarded property requires sighed court documentation) on) Description: ' Please provide'all information requested below as applicable to the property. being accepted or donated. Farms containing any blank fields will be returned for.completion:. . Make: Model: Year. SNNIN #: Functional Noti-Functional. Explain ifNon-Functional Additional Description/Informntion: Clathirig; Jewelry; Electronics and other Misc items left by Inmates leaving'the Brazos County Detention Center in the month of June. Estimated Value: Acce encs of Donated Pro r Donation'of County Property :. Check thc'appiopriate addount based on Check the dppropii.atc entity property being estimated value of property being accepted: donated to:, 61235000 (Donation - Othei•)* Government Entity: Brazos County Sheriffs Office BRAZOS COUNTY. DETENTION CENTER INMATE PROPERTY; DISPOSITION. FORM Date lfimate:4ft Facility i G/�T/M JAIL IDM: 303952 SOM 15030236 This is to advise you, TURNER, MARY LOUISE, that the Brazos County Office of the Sheriff Will grant you.4 period of one week (five working days) to have. anyone of your choice to pickup and/of receive any and all property that youhave accumulated during your time incarcerated in the Brazos CootyDetention ... Center. 'In'the.event that no one has picked up your property after the. ekOiraiioh: of 'on e':` 'week (five working days),* any and all prope4y will be donated to the Brazos County Sheriff and disipoisied of to'the ' person(s) or organization of choice by order of the Sheriff of Brazos County, Texas. Your property will not lie relcaied to anyone other than the. person you designate to pick it up, and can. bepicked from the Release Lobby of the Brazos. County Detention Center 1835 Sandy Point R& Br'yan;',':Tx 77803..To avoid Ionk wait tiniek`icheduld'the pickup (24 hours in advance). LIST OF PROPERTY 6 V Pi nn 7) 14 8) 9) C/o 4471 h 6- IA 10) CZ, Signature of Inmate: Dater TimerV1 'Date: Time' .011 Signature ofJai.1e,r:: . Property disposed by: Date: Time: Person 'Name- BRAZOS COUNTY DETENTION CENTER INMATE PROPERTY DISP OSIT1,0N FORM Date Inmate Left Facili 601 6lQ t3'.. JAIL ID#: 304758. SO#:121052 121052 This is to advise you, ARMSTRONG, WILLIAM ARCHIE, that the Brazos County Office of the Sheriff will grant you a period of one week (five ,working days) to have anyone of your choice. to pickup andlor. . receive : any, and all property. fhat ' you have accumulated during your time incarcerated in the • Brazos .County Detention Center.:Iri the event that no one has picked :up your property after the°expiration of one week (five'working days); ariy acid all property will be donated to the Brazos County Sheriff and disposed of to the persons) or organization 'of choice by order of the Sheriff of Brazos County; Texas. Your property will not be released to any one'other than the person you'designate to pick,it up, and can be picked. up from, the Release Lobby of.the..razos County Detention Centek.1835 Sandy* Point. Rd Bryan, TN. 77803. To avoid lona wait times schedule the inickun (24 hours in advanecl: LIST OF PROPERTY 6) JY s g) 10) Signature of Inmate: /�G�i(,� r` .t' Date °�`! Time: ��7 �s- CienatnrPof TaiiPr• �.t;moi 11=%/ri n.t,. fA'wjn� I�q TimP•n-v, g7. . BRAZOS. COUNTY DETENTION CENTER INMATE. PROPERTY- DISPOSITION FORM Date Inmate Left Facility JAIL ID#: 303101 SO#: 93783 This is to advise you, JOHNSON, SONYA:LAVETTE, that the Brazos County Office of the Sheriff will grant:' a period of one week'(five working days) to have"anyone of your choice to pickup 'andlor receive, any and all property that you have accumulated during yoiir•�time .incarcerated in the' Brazos. County Detention Center: In the event that no one has picked up your property. after:the expiration of -one week (five working days), any and all property will be donated to.the Brazos County Sheriff and disposed of to: the person(s) or organization of choice by order'of the Sheriff'of Brazos County, Texas. Your property wilk not be released to'.anyone . other than the person' you designate.to pick it'up, and. can :. . be"picked up from the Release"16b6y of the Brazos County Detention,Center'1835 Sandy Point Rd; ` Bryan, TX 77803. To avoid lona wait times schedule the pickup (24 hours in advance). LIST OF PROPERTY .lc l., 3) 7) (�e,n'i- 4 . x . .. 9" ) (Include a copy of the -person's identification that is picking up the property) Form: 1825 Inmate Property Disposition .vol. : Pg....:o BRAZOS:COUNTY DETENTION CENTER INMATE PROPERTY DISPOSITION FORM Date Inmate Left Facility 1/c/l/ `3 JAIL ID#:.301428 SO#: 122623; 122623;122623;122623 This is to advise you, Denman, Wilburn Harden, that the Brazos County Office of the Sheriff will grant you a period of one week (five working days)•to have anyone of your choice to pickup and/or receive'any "and :all property that you have accumulat6 un your time incarcerated in the Brazos County Detention Center. In the' event that .no one has picked up your property after .the expiration .of one week (five working days), any and all property will be donated to the.Brazos County Sheriff and disposed of to the persons) or organization of choice by order of the Sheriff of Brazos County, Texas. Your property will not be released to anyone other than the person you designate to'pick it up, and can be picked up. from .the Release Lobby. of the Brazos.County 'Detention Center 1835 Sandy Point Rd. Bryan, TX 77803. To avoid Ione waittimes schedule the nickun (24 hours 'in advance). 2j 3) 6(6 4)4f �8 5} . �1t�uJ LIST OF PROPERTY) :ZA) of �- 6) iha z. Q',fAraglmtSC Jmts 6& a .tlacj�_ 7) Pail 60lit/ LG o'-0 cam% alc %ik5 8) r cK ( ` Yl� 10) : Signature of Inmate Signature of Jailer: Property disposed by: Date C.��°"�7-WTime: Date: 04 TiMC6 56 Date: Time: Person designated to pick up prop17 Iri •rty Name ." , Addy s` Teiep o Signature.of Officer Releasing Property Date: ri Signature -of Person Pick up Property Date: ' Include a co of the rson's identification that is. picking u' the: pyopetty) ( pY Pe .. P .. g P P P y) Fomt:1825 Inmate Property OispositTon Vol. a BRAZOS COUNTY DETENTION CENTER' INMATE PROPERTY DISPOSITION FORM Date Inmate Left Facili ' .. :..' WLIDN 302299 ' .. :: SO#:58933. ,This is to advise you, MUTAFUNGWA,. KWAN DELORES, that the Brazos County. Office of the Sheriff. WHI grant you, a period of one week (five working days) to have anyone,•of your choice to pickup and/or. receive anyand all property that you have accumulated during your time incarcerated in the Brazos ...... County -Detention Center::..Ifi the event no one has picked up your property after:the expiratiori;of orie week (five working days), any 'and all property will be donated to the Brazos County Sheriff and disposed. of to the ' persan(s) or organization of choice by order. Of the Sheriff of Brazos County,: Texas. Your property will not be released to any one other than the person you designate, to pick, it up, and can ' !:be picked.upfrom'the kelease Lobby of the. Brazos County:Detenfion Centei"1835.S3in4y Point Rd.- . :..Bryan, TX 77803. To avoid lonu wait times schedule the nickun (24 hours in advance): LIST OF PROPERTY :.:l)- X p � (es • a�rre�S :� '..: . . . 6) 7 1l Carno , �c e- 9) BRAZOS COUNTY DETENTION :EENTER L . MATE'PROPERT:Y:DISPOSLTION. FORM -: .... Date Inznste elft Faeility� -ii AIL ID# '304341 _ _ SO#: 123528 = ThlS t5 tO,ad 'ise.yqu, HALL; CHESTER A; III, that the Brazos Co O will "..,..;° :' : you a period o five working days) to have any on of y r c.. ice to :pt up: d/or.rece>ve any .:. .. '. . and all ro ett � " p p y at you h accumulated Burin ourai ; incarc ate n the.B os: ount Detention Center In the ant that no eked up. ur :p party er tIi - expirat ri :. week (f ve..; worlan .da s , and all co y done P9 Y) P th razos gun eriff d_ sposed of to the arsons or or non of choi b orde . fth. . - Sh Braz Coun Texas Yo er will ,. . not be released t ny orae o an the rs n' ou . net, to ick >< u a d can 6e ieked u Y 8 P. .. n�. P P from the• Release 'bb :, the Br ro :. etent>iotn Cent r 1835 San$y Point Rd:. Bryan; TX ;77803: •To avoid 1 nit timers schedale thejicku 24' h ''t rs `in awance . ,LIST ORPROPERTY. G �: r� '.•:'.... 6)_: •_tea 1��31�� 1'a ' S�no��' ' \Jim] ,-o& � .. •' � .. 7) ' RM " Si nature of In * ' Date e .' r ' \ Time: ..•g ...... : - Si .nature of JailerDate: _ Time;_ M g , ,. .......... .. Pro art dis sed b :. • . Date: Time::...:: ..: :. ....: Person destgnatcd to pick to iro e ...:Name:.:.::. .... Address::;: ..:. � .:.'• . .. .. .. - ........... . Telephone. • :.... Si' nature of Officer 1Zeleastng Pro .art . Date:.: �....._:.:'. ...P .Y Signature of Person Pickup Property Date: (Include a ea of the arson's tdent�Fication that i5 tclan u ..the ro art P .....::. P g. P P .P Y) • � .Pro �ert 'ais ositi vot BRAZOS COUNTY DETENTION. CENTER • •-- :. INMATE PROPERTY DISPOSITION -FORM Date Inmate Left Facility //I_ :IA IL•' IDN: •304519 8 0 9 1113=1237 This is to advise you, ALVA. EDWARD :RICHARD, thatthe,Brazos-County Office of the Sheriff will .:grant .you a period of one week (five working days) to have anyone of your choice to pickup and/or ' :receive any: and all .property that you have accumulated -duringyour time in in the Brazos County•Detention Center..: In.the event that no one has:picked up your property, after the etpiration of orie week (five days) #4y-ttfid all•property will be donated to the Brazos County Sheriff and disposed -of to the persons) or orgai izatiion of choice by order of the Sheriff o't` Brazos County; Texas.- Your- propei-ty will not`be released tii any one other than the.person you designate to pick it up, and can bc.pickcd-up from the Rele#se Lobby of the Brazos County Detention Center 1835 Sandy'Point Rd. 13ryun, TX 27803, To'avoid lona wait times schedule fhe nickuri (2 hours in advance). LISTOF PROPERTY %k 10) Signature of Inmate: " Date: Time: Signature of Jailer: �- ate: %i Time: 090,q- ... •.. 'Property•disposed by: Date: Time: :: . Persoei designated to pick up provert Name: "O..,"'Address: •• � ; . Tele hone �� o���` •. � - SignM&6 of Officer Releasing Property Date: i1thr Si Inc de of o- of the per on s dentification that is is Date: ldn u the co ert :,.Form;.18251nmate Property otsposition ` Brazos County Clerk Records Management and Archive Plan I. Background (Statutory History) The 77th Texas Legislature passed HB 370 in 2001 to allow border county's to assess a $5.00 Records Management and Preservation Fee for the preservation of older records filed with the County Clerk. The 78th Legislature passed SB 1731 amending the original legislation -allowing all county's to collect this fee with Commissioner's Court approval. The County Clerk is proposing to collect this fee at this time. This legislation amends Local Government Code, Section 118.011 (b & f), to enable the Commissioner's Court to adopt a Records Management and Records Archive Fee for the preservation and automation of previously filed and recorded real property and vital statistics records as part of their regularly adopted annual budget. The 83rd Legislature passed HB 1513 amending -Government Code, 118.011 (b & f) allowing the Commissioner Court to set and collect a Records Management and Records Archival Fee not to exceed $10.00 on non -court related filings. H. Bill Summary • Begins on approval of the County of Brazos 2020 Annual Budget. The fee must be set and itemized in the county's budget as part of the budget preparation process. • Termination: The 79th Legislature extendedthisbill indefinitely.. The $10.00 fee is assessed on any instrument, document, paper, or other record that the County Clerk is authorized to accept for filing or recording (deed or official public records, assumed names, and marriage licenses). However, the 83 n legislature approved a sunset effective September 1, 2019 to reduce the amount collected back to an amount not to exceed $5.00. HB 686 passed the 86th Legislative Session removing the sunset date. • The $5.00 fee is assessed on any original civil case filings. • The fee may be used only to provide fiends for specific records management and preservation and archival projects, including for automation purposes — in accordance with this written plan. • Changes to the plan must be approved by Commissioner's Court. The plan may be modified as required. III. Purpose Some of Brazos County official records have been computerized and automated in electronic format since the late 1950s. The County Clerk's office is progressive in the preservation of current records, utilizing the original Records Management and Archival Fees from 1991 forward. However, this funding has not been sufficient to electronically preserve and restore the older documents that have a priceless historical value. In order to preserve and enhance the integrity of the existing system for recording and preserving public documents; the County Clerk seeks to preserve existing original records by restoring or re-creating old volumes, digitizing older microfilm and paper records, re - indexing old handwritten and typed indexed books and converting all older media into an electronic_ format and importing this newly created data into the existing computer system. IV. The overall goal and vision of the County Clerk's office is to: • Modernize and upgrade old record systems in the office • Continue to add records and information to your existing computer system. • Eliminate or reduce manual lookups and searches. • Expedite record searching by having more records available for electronic retrieval. • Create a complete electronic records back-up for disaster recovery. • Provide more public information to the citizens of the County via the Intra/Internet. • Continue to eliminate the need for paper records. • Preserving original records by reducing daily usage. • Reclaiming much needed space in the public records area. • Constriction of new records storage facility. V. Annual Revenue Estimate Official Real Property Records 31,000/annually Marriage Records 1,500/annually Civil/Criminal Filings 400/annually Total 32,900 Filings Annually X $10.00 = $ 329,000.00 VI. Restoration, Preservation and Automation Projects Real Property Records: Projects include computerized re -indexing and converting all real property records to electronic images and importing new records to the existing real property computer system. Phase 1: Electronic conversion of 1999 to 1967 existing microfilm to images, matching to the existing grantor/grantee index and importing to the computer and internet: Approx 674,000 Instruments filed 1967 to 1999 (Completed) Estimated $ 370,700 Phase 2: Back conversion of 1955 to Volume A of Deed Records existing microfilm to electronic images and loading to computer by Book, Volume and Page. - Approximately 1,167,000 images from 1966 to Volume 172. Estimated $ 167,000 (Completp., 1"t -1,M6 -:12 =31.=1966) Approximately 204 volumes of Deed Records from Volume A To Volume 171 sovereie, 12-31-1955) (iilLcoimenen Octobers Estimated $ 365,838.00 Re -indexing real property records from 1955 back to Volume A using the scanned images of the original record books: Data entry/conversion of approx 355,000 instruments. Estimated $ Included above Phase 2a: Back conversion of 1955 to Volume A of the Deed of Trust records existing microfilm to electronic images and loading to computer by Book, Volume and Page. Approximately 49,000 images from Volume A To Volume 65sovereignty-12-31-1955) Estimated $170,530.00 (will commence m FT'1.9�; Phase 2b, c & d: Back conversion of 1955 to Volume A of the Release records, Oil & Gas records, Federal Tax records, State Tax records and Abstract of Judgment records existing microfilm to electronic images and loading to computer by Book, Volume and Page. Approximate number of images are not known at this time. Estimated: $ unknown Phase 3: Design and remodel an existing county building for a records storage facility. Approximately 3900 square foot building (Completed 2019) Estimated $ 460,000 Phase 4: Maps and Plats Conversion/scanning and reindexing of all maps/plats and importing to existing computer system. Approximately. 4,000 maps and plats Estimated $ 60,000 (Completed :2019) Phase 5: Commissioner's Court Records Electronic conversion and reindexing of all existing Commissioner's Court minutes and importing this data to existing computer system in a searchable format. Approximately 190,000 pages and 120,000 index entries Estimated $ 128,000 Phase 6: Vital Statistics Birth Records Scanning/Electronic Conversion of Brazos County birth records from sovereignty to present. Estimated $ unknown Phase 7: Vital Statistics Marriage Records Scanning/Electronic Conversion of Marriage Records from sovereignty to present. Estimated $ unknown VHI..Length of Projects It is estimated that these projects will take numerous years to complete and implement. Some projects may be considered as on-going and paid monthly as revenue is collected. Summary The Legislature has provided a means to raise revenue for the records management and preservation of older county property and vital records. This "user" fee is an alternative to raising taxes or spending general fund monies to accomplish these important projects. This plan will be implemented in "phases" as money is accrued and deposited into a special revenue account. The completion of the initial phases will preserve the original records, provide more space in the public records area, and continue to modernize the Clerk's office through available technology. E a47 P9.-Laa- ':QF• Plan For Preservation and Restoration Of Archived Records Presented By Gabriel Garcia Brazos County District Clerk Updated August 6, 2019. Executive Summary SB 1685 provides for a fee not to exceed $10.00 to be imposed for filing of a suit, including an appeal from an inferior court, or a cross -action, counterclaim, intervention, contempt action, motion for new trial, or third -party petition, in a district court in the county. The District Clerk's Office wants to take advantage of new legislation that is designed to preserve archived records by adding an archive fee to each filing of a suit. This fee is to be dedicated to that task. The majority of the permanent records in the District Clerk's Office are paper based. These records are used by our office for the public and are vulnerable to loss by wear and tear. . The purpose of this document is to define the restoration and preservation, digital capture, stage, retention and management of archive records belonging to the District Clerk. This Preservation and Restoration Records Plan is intended to be a "Living Document". It will be updated as a new products and procedure evolve. It is the intent of the District Clerk to follow guidelines set by the Texas State Library and Archives Commission. Goal The Goal is to capture and archive all cases prior to January 1, 1990, regardless of media type they currently are in, as efficiently as possible. The District Clerk's Office is also looking at restoring records, suspending or reducing deterioration of public records, improving the public access to the documents in a manner that reduces the risk of deterioration. Scope The Scope of this document includes the following: • All District Clerk records filed with the District Clerk before January 1, 1990 • Plans to capture records electronically to improve public access. • Plans to restore and preserve records with significant historical value. • Future plans are to improve public and governmental access. This document addresses the restoration and preservation needs of the District Clerk Records Archive. No other departments addressed. The effective date of this action is September 1, 2019, and expires September 1, 2024 Vol. a9 7 Pg. i a5 Inventory Currently the District Clerk's Office holds over 100 record books which includes indexes for Civil Cases, Divorces, Adoptions, Grand Jury Records, Felonies and Misdemeanors. The District Clerk's Office also has over 80 boxes of historical cases many with historical significance. The cases include Civil, Divorce, Adoptions, and Felonies. Current Accessing Methods Records prior to January 1, 1990 are accessed by the public through a request to our office due to the cases not being imaged. Our office currently has to find the Index for the records we are seeing to obtain the cause numbers before we can physically pull the file to obtain copies for the public. These records are kept in our storage facility at 200 S. Texas Ave, Bryan, Texas 77803 Restoration and Preservation Plan Fiscal Year 2019-2020 It is the plan of the District Clerk's Office to scan a portion of the paper documents in house and fund temporary full or part time employees to capture all records filed in the District Clerk's Office prior to January 1, 1990. These images will be integrated into the existing District Clerk records and retrieval systems and enhance the public's access to public records. The District Clerk plans to award a bid to an outside vendor to restore and preserve all records with significant historical value. The restoration process will ensure the legibility of these public documents for future generations. Revenue collected and not expended in the fiscal year will be carried forward and used on other archive projects. Projected Revenue The County Auditor, Fang Deng, estimates the revenue this will bring is approximately $16,500.00 per year. Vol. a97 �� Pg. OPrescribed by Secretary of State Section 32.002 (d), V.T.C.A., Election Code 8/07 I, Trudy Hancock, REO, CERA, Elections Administrator of Brazos County do hereby submit the following persons for appointment as presiding judge and alternate judge for elections conducted by the county as required upon receipt of timely list(s) submitted by the appropriate political party chairs or as recommended by me if no list(s) were submitted timely by party chairs. The appointment will be a 1 year term, ending on July 31, 2019. Yo, Trudy Hancock REO, Administrador de Elecciones del Condado de Brazos someto por este medlo para nombrar las personas siguientes tomo juez de presidencia y juez alterno par alas elecciones conducidas por el condado tomo requerido, seg6n el recibo de las listas oportunas sometidas pop las sillas political apropiadas del partido o segein to recomendado por mi si no hay listas oportunas sometidas at lado de las sillas del partido. La cita sera un termino de 1 ant, terminando el 31 de Julio de 2019. Vote Center Centros de Votacidn Presiding Judge Juez de presidencia Alternate Judge Juez alterno Millican Community Center Thaddeus Adams *R* Jan Gerston *D* Galilee Baptist Church ShirleyCarter *D* Robert Bnice*R* Zion Church of Kurten Carol Nichols *R* Marianne Arnold *D* Parkway Baptist Church Jack Miller *D* Donald Trac *R* College Heights Assembly of God Church Rhoda Se ur *D* Jody Quimby *R* First Baptist Church Bryan Diana Davis *R* Susan Spears *D* Beacon Baptist Church Nathan Cook*R* Princess Jones *D* Bryan Ballroom Jesse Osti uin *D* Joe Moreno *R* Brazos County Elections Admin Bldg Mary Stasiowski *R* Barry Clar *D* MSC — TAMU Darryl Daugherty *R* Irene Buentello *D* GW Williams Tabernacle Ronnie Adams *D* *R* Pct. 4 Volunteer Fire Station - Brushy Jana Perez Cantu *R* Cynthia Christner *D* Lincoln Center MurrayBennett*R* Andre Steen *D* College Station City Hall Ralph Cruzan *D* Gary Thomas *R* College Station ISD Administration Bld,- Raul Pendas *R* Wanda Watson *D* Fellowship Freewill Baptist Church Edward Bisku *R* Oscar Chavarria *D* Castle Heights Baptist Church Barbara Cooper *D* Lola Peterson *R* St Francis Episcopal Church Bill Edison *R* Minnie Romo *D* A&M Church of Christ Ron Glenn *R* Anne Logan *D* Christ United Methodist Church Dixie Trac *R* Charles Cryan *D* Arena Hall Jonathon Howerton *R* Richard Griffin *D* Brazos Center Marla Calvin *R* Harold Eaton *D* Wellborn Community Center Patricia Lassiter *R* Tina Hanna *D* Living Hope Baptist Church Cari Bullin ton *R* Joe Nieman *D* Church of the Nazarene Susan Stevenson *R* Kathryn Nemec *D* Central Count Manager Darlene Nichols Tabulating Supervisor Tracy Price Early Voting Ballot Board Bob Davis *R* T C Langford *D* Central Count Bob Davis *R* T C Langford *D* Issued this the _1--3 day of August, 2018. Emitado este dia de Augusta de 2018. APPROVUL OF E. uane Peters, razos County Judge Juez del Condado de Brazos In voo.�:� 7 Pg. AW 1-7 • Prescribed by Secretary of State Sections 4.004, 83.101, 85.004, 85.007, Texas Election Code 312007 NOTICE OF GENERAL ELECTION (A VISO DE ELECCION GENERAL) To the registered voters of the County of Brazos, Texas: (a los votantes registrados del Condado de Brazos. Texas:) Notice is hereby given that the vote centers listed below will be open from 7:00 a.m. to 7:00 p.m., on November 5, 2019 for voting in a special election "For the purpose of electing City of Bryan council members, College Station ISD Independent members, Bryan ISD independent members: and for the ppMose..of adopting or rejecting the proposed constitutional amendment as submitted by the 86th Legislature, Regular Session, of the State of Texas". "Se hace saber que las centro de votaci6n citadas abajo se abrirdn desde las 7:00 am a 7:00 pm el Sde -noviembre de 2019para votar en una elecci6n special" Para el prop6sito de elegir ciudad de los, miembros del conseio de Brvan , CSISD independiente miembros.BISD miembros independientes: v con el prop6sito de "do o rechazar la pMpuesta de enmienda constitucional presentada por la Legislature 86a, Regular Sesi6n reunion ordinaria. del Estado. de Texas. LOCATION(S) OF VOTE CENTERS (DIRECCIONES DE LAS CENTRO DE VOTACION) Vote Centers (centro de-votaci6n) Address (Direccion) 1 Millican Community Center 22284 Pierce St, Millican 3 Galilee Baptist Church 804 N. Logan, Bryan, 4 Zion Church of Kurten 977 N. FM 2038, Kurten, 5 Parkway Baptist Church 1501 Southwest Pkwy, College Station 6 College Heights Assembly of God 4100 Old College Rd, Bryan 7 First Baptist Church -Bryan 3100 Cambridge Drive, Bryan 8 Beacon Baptist Church 2001 East Villa Maria Road, Bryan ' 9 Bryan Ballroom 703 Palasota Drive, Bryan 10 Brazos County Elections Admin. Bldg. 300 E Wm J Bryan Pkwy, Suite 100, Bryan 1.1 Memorial Student Center (MSC) Texas A&M Campus MSC RM #L526, College Station 12 GW Williams Tabernacle 311 Waco Street/ 1216 Eureka St, Bryan 13 Pct. 4 Volunteer Fire Station (Brushy) 6357 Raymond Stotzer Pkwy, College Station 14 Lincoln Center 1000 Eleanor, College Station 15 CS City Hall 1101 Texas Avenue, College Station 16 CS ISD Admin.,Bldg. 1812 Welsh, College Station 17 Fellowship Freewill Baptist Church 1228 W. Villa Maria Road, Bryan 18 Castle Heights Baptist Church 4504 E. Hwy 21, Bryan 19 St. Francis Episcopal Church_ 1101 Rock Prairie Road, College Station 20 A&M Church of Christ 2475 Earl Rudder Frwy, College Station 21 Christ United Methodist Church 4201 State Hwy 6, South, College, Station 22 Arena Hall 2906 Tabor Rd., Bryan 23 Brazos Center 3232 Briarcrest Drive, Bryan 24 Wellborn Community Center 4119 W. Greens Prairie Road, Wellborn 25 Living Hope Baptist Church 4170 State Hwy 6 South, College Station 26 Church of Nazarene 2122 William Joel Bryan Pkwy, Bryan voi.�pg. is Early voting by personal appearance will be conducted each weekday at: (La votacion adelantada en persona se llevard a cab de lunes a viernes en.) Brazos County Elections Administration Building, 300 E Wm J Bryan Pkwy, Suite 100, Bryan Galilee Baptist Church, 804 N. Logan, Bryan Arena Hall, 2906 Tabor Rd., Bryan MSC Rm #526, TAMU Campus, College Station College Station Utilities Meeting & Training Facility, 1603 Graham Rd, College Station Applications for ballot by mail shall be mailed/emailed to: (Las solicitudes para boletas que se votaran adelantada por correo deberan enviarse a.) Trudy R. Hancock, REO, CERA, Elections Administrator 300 E. William J Bryan Pkwy, Suite 100 Bryan, Texas 77803 thancock@brazoscountytx.gov Applications for ballots by mail must be received no later that the close of business on: (las solicitudes para boletas que se votaran adelantada por correo deberan recibirse para elfin de las horas de negodo el.) October 25, 2019. 25'►' de Octubre, 2019. Issued this the day of August, 2019 (Emitada este dia de Augusto, 2019) Signature ofeounty Judge (Firma del Juez del Condado) voi. aq 7 pg. ID,9 Agreement M1901171 AMENDMENT NO.1 to the SERVICE AGREEMENT — between TEXAS A&M UNIVERSITY HEALTH SCIENCE CENTER And BRAZOSCOUNTY - w The agreement entered into by,and.between Texas A&M University Health Science Center, College Station, Texas ("Prime Recipient'-:), and Brazos- County, acting through the Brazos County District Attorney's Office ("Criminal Justice Partner"), under Health Resources Services Administration (HRSA) ("Sponsor"), Grant No. 1 T96HP32499-001 X00, for the project entitled "Advanced Nursing Education - Sexual Assault Nurse", is hereby amended as follows: 1. Delete Article 5 in its entirety -and replace with: 5. Reports and Deliverables__ -F Inspection and acceptance of the reports under this Agreement will be accomplished by the Project Director. Criminal Justice Partner shall provide the following during the course of the project: Deliverable: • Prepare and deliver two day experiential learning simulations for SANE/Forensic Nurse testimony preparation, voir dire simulation, and mock testimony on at least one occasion each grant year. Reports: • Due by August 30, 2019, annual report regarding mock trial deliverables, containing the following: o Number of trainees -'participating in the mock trials. _ o Evaluation of the preparation and delivery of simulation. o Improvements identified to be incorporated in future simulations. 2. Delete Appendix A its entirety -and replace with Appendix A, Revised Amendment 1, which is attached to this Amendment -1. In witness whereof, the Parties have executed this Agreement on the day and year last specified below. Texas A&M University Health Science Center By: Name: Julie Bishop lry Title: Associate Executive Director TO Date: - Brazos County By: Name: Duane Peters Title: County Judg Date: Vol.Page 1 Of 1. a9 7 Pg. 130 Appendix A, Revised Amendment 1 Statement of Work Texas A&M University: Faculty members from the College of Nursing (CON) at Texas A&M University (TAMU) will serve as managing partner for the consortium. As such, all grant funds will stay with TAMU. The CON is expected to: • Host monthly meetings to plan the testimony preparation and mock testimony simulations. • Deliver the Texas SANE/Forensic Nursing Education Course curriculum. • Schedule the trainees for the experiential learning simulations for mock testimony (voir dire and expert testimony in a sexual assault case). • Provide registration information to the Criminal Justice Partner as necessary. • Support the cost of trainee lodging, travel, and per diem. • Provide continued professional development opportunities related to forensic health care topics. • Develop and implement a community of practice in which grant participants will receive mentorship. Criminal Justice Partners will have access and will be able to participate in the community of practice. • Evaluate the training program and make improvements based upon feedback from partners and participants. • Provide to the Criminal Justice Partner $10,000 per year for each year of the project to off -set costs incurred by the Criminal Justice Partner site. Criminal Justice Partner: Criminal Justice Partner will contribute to the project in the following manner: • Be available for experiential learning simulations for two days at least once a year, during the project period. Dates will be determined based upon availability of the courtroom and attorney(s). • Provide a courtroom setting for two days, at least once a year for the experiential learning simulation sessions. • Assign qualified attorney(s) to participate in experiential learning simulations for testimony preparation, voir dire and mock testimony and to provide feedback to grant participants during the simulations. The time required would be 8 hours per day for each attorney for a minimum of (2) days per year. • Identify a point of contact for communication and participate in project meetings that will occur monthly for the first year of the project and bi-monthly for years 2 and 3 of the project. • Participate in project evaluation efforts. Page 2 of 2 Pg. 11L Non -Profit Organization Application for Brazos County Inmate Work Crew Labor Brazos County District 2 VFD I . 979-589-3263 STATE ZIP P.O. Box 32, Kurten, TX 77862 N/A CEO NAME CONTACT NAME Cell 714-476-0545 Fire Chief Joe Boyd Rick Wagner, i certlty tnat the above nameo organization Is a nonprotit organization tnat qualities for a tax exemption under Section 501(s), Internal revenue Code of 1986, as an organization described by Section 501 (c)(3) of that code, and is organized as a nonprofit corporation under the Texas Non -Profit Corporation Act (Article 1396-1.01 et seq., Vernon's Texas Civil Statutes. CEO SIGNATUREDATE -�-8/7/19 Please provide a description of the type of work that will be assigned and equipment that will be used. District 2 VFD — Station 1 Ccs 894 FM 2038, Kurten (Bryan mail address The District 2 VFD recently had a local business provide road base so we now have a parking lot that we won't sink vehicles in. So we have room to park or now 28 members of our department on our weekly training s*. We are regueating to have the work crew trim trees along our south apparatus cannot park or drive through that portion without ' hitting tree branches. **Note** The allocation of a work crew to provide labor for your organization is subject to availability. ........... :. Revised 071405 -ads Vol. � q ,Z Pa. Brazos County Office of the Sheriff 4N. Request for Work Crew Assignment The Brazos County Office of the Sheriff has reviewed the application for assignment of a work crew Lai' The type of labor and task requested is appropriate for work crew assignment. It is hereby requested that this application be placed on the agenda for the Brazos County Commissioners Court consideration of approval. ❑ The type of labor and task requested is not appropriate for work crew assignment. It is hereby requested that this application not be placed on the agenda for the Brazos County Commissioners Court consideration of appro. I. SignatureTitle A «H Ij4;_ Date _ Brazos County Commissioners Court w. ,Y �rti Approval for Work Crew Assignment hie orazus t�uuriv uornrnissioners t,ourz rias receiveu me recornrnenuanun rrum me Brazos County Office of the Sheriff and has determined that the above non-profit organization provides a public service to the county or to a political subdivision located in whole or in part in the county. This approval for work crew assignment is valid effective from the date approved below through December 31 st of the calendar year. Approved by Commissioners.Courton: [ 3 , �o 14 County Judge Date Revised 071405 -ads vol._ a97 Pg. t33 Item Coversheet BRAZOS COUNTY BRYAN,TEXAS Page 1 of 1 F DEPARTMENT: CC 2019 - Utility Permit - Wickson Road and Bridge NUMBER: Creek SUD - Steep Hollow Road - 485' NE of north entrance to Gree DATE OF COURT MEETING: 8/13/2019 ITEM: Approval of the Wickson Creek Special Utility District utility permit to construct a road bore for a 12 inch water line crossing under Steep Hollow Road 485 feet northeast of the north entrance of Green Branch Loop. Site is located in Precinct 2. TO: Commissioners Court FROM: Darrell Kolwes DATE: 08/07/2019 " FISCAL IMPACT: False BUDGETED: False DOLLAR AMOUNT: $0.00 ATTACHMENTS: File Name Description Type Utility Permit - VUckson Creek SUD-Steep Backup Utility Permit - Wickson Creek SUD - Steep Hollow Road - 485 NE of north entrance to Green Branch Loop.odf Hollow Road - Material 485' NE of north entrance to Green Branch Loop APPROVED 9 Duane eters Date County Judge V+d. aQ7 pg,� httns://brazos.novusaaenda.com/ALyendaWeb/CoverSheet.asDx?ItemID=19280 8/9/2019 APPLICATION FOR WATER UTILITY PERMIT DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY :TO: THE COUNTY ENGINEER OF.BRAZOS COUNTY, TEXAS .. Pursuant to the TexasUtility Code, Section 181.024, comes now WICKSON CREEK SPECIAL UTILITY - DISTRICT [conrparry pane], hereinafter referred to as" "Company! a' TEXAS :[stale] Corporation; witli authoriy to transact.:. business in'. Texas, acting by.; and. through.: its .,du1y: authorized representative, and hereby petitions the Cotinty .Engineer for the' right to lay, *construct, maintain; repair and/or operate. a gas facility under, over, across and/or along certain .County Roads as shown on. drawing's and diagrams attached hereto and said,location described 'as follows: Facility to Cross Road "Length of TYPE Oi CONSTRUCTION Road Name & Block Number Crassin (CHECK ONE) Bored Jacked '.Driven Cased. - 9400 BLOCK, STEEP HOLLOW RD.. • : • 65 FT. X Facility to Parallel County Road Within Right-Of-Wav_' CONSTRUCTION TYPE 12" Diameter' 0.943" wall Thiel:ncss 18" Steel Encasement Pipe Material Specification ASW—WA C-900 DR -14 POLYCINYL CHLORIDE :Maximum Operation Pressure' 305 PSI The location and. description of the proposed installation and appurtenances must be fully shown'. on the 'attached detailed drawings. The Company sha11 commence actual construction/work in good faith within 60 days from the date'of said perr�it and shall com 'lete sa d.construction Avork. within. : 30 workin da s. CUMPANY'MUST: FALL P . g . Y . C . )11!1). • If such, :construction is not begun by the 60'� day;'Comptiny will be required to apply for :new permit:. '. .CompanyAeciares that:prior:to iiling-this application, it has. ascertained the location of all existing utilities,:both`serial and: underground,' and the filing of this application is prima facie evidence that •the .proposed :iristailation wilt not conflict with an .existiri utili y $ ty. A copy of this permit shall be kept at the job site any time work is being performed. It is expressly stipulated. that this Permit 'is a: license for permissive use only and that• the 'placing':of: facilities.: upon .. public property pursuant to this permit shall not operate to create or vest any property right in said holder. It is understood aird agreed that the'rights and privileges, herein -set out are granted only: to "the extent of the County's right; title and interest. in the to be entered upon and used by the holder and the holder wilt at all times'ass' me risk. = of and indemnify.' defend and .save harmless Brazos Countyfrom. and; a ainst an and all aoss'. dama es cost or ' . .. g Y g ,. expense arising in.any mannei on account of the exercise' or attempted exercise by said holder of the afoiesaid rights :andprivileges. Any deviation from" these specifications must be approved by Brazos County Engineer's Office or :its designated representative. Approval of County Engineer's Office may take as long.as two weeks after complete application is received. " Applicant agrees to comply with all rules of the' County Commissioners and the County Engineer in construction of said installation attached hereto as BRAZOS COUNTY DESIGN'STANDARDS AND SAFETY PRECAUTION REQUIREMENTS FOR WORK CONDUCTED IN BRAZOS 'COUNTY RIGHTS 0)F WAY and incorporated ._. herein for reference.- - In:the event Company jails to obtain a perrrrit prior to the installation or does not install utilities in eonrpilatrce with installation requirements set forth herein (I.e. depth, location etc), Cofitpany assrrnres 011financial res anslbill damages and/or destr fiction of lines, cables, etc, based upon its failure to courply with Brazos Cotruty jtgir ireafe risr, Applicant agrees that if Brains Coruity demonstrates a violation of the ter ins of this policy, Applicant, stipulates that. requisltes for injunctive relief adst and that Brazos County is entitled 40 rellef enjoining"arrp conduct by applfcan rvirich is contrary to the policies This permit is "a revocable per7ult.*• Brazos County reserves "the right to "'Pepe this perurit at aqj,.tirrre, !i{ the sale discretion of Brazos County, for Interests of public hdalth, sofety ar 109014U;0, 'or for failure• to repair any damages upon demdnrf, or for any other reason deemed sriffrciant by Brazos County. - In the event. Company falls to comply rvitlr any or all of the regiriremeuts as set forth herein, the County. may take such action as it deems appropriate to compel emupllance. The County Enghreer farther"retailrs the right to revoke •'this Permit by verbal notiTcadon to7heAppllcant/Canpany Failure to obtain this perwiit and/or notify.the County Engineer's Office within 24 hours of beginning construction ' . "' • shall carstitrrtegrortridsfor, jobsltrrtdawrr. ::, By signing below, I certify flint I,am authorized to represent the Company listed below, and that the Company. agrees to the conditions/provisions included in this permit. . INICKSON CREEK SPECIACUTILITY DISTRICT " • , . Company Name . "KYLE EP•,?LER .. ... • . - Signature . ' • ASSISTANT GENERAL MANAGER " • .. • ; .. . : • ... .-.Title -' - - 8770 ESTATE RWY 21 :Address BRYAN 77808 -City State ... zip (979) MOM " Phone Number KYLE®WICKSONCREEK.COM -: • .: .:.:: Email: ";:.• .. .. • N -7�' or le' CA9NC PHASE l MARVIN L KONECNY I YACMSON C1U771 SLID BLOCK I. LOT IS 8.29 AC. � - ... 3.32 AC . 7RACT76 - VOL 426 • .68D.1!0. t STA. O+Ri.02 : HORZ. SCALE; 1"=40' EXISTING 12" I OFF. MOT " VERT. SCALE; 1'04' CLASS 200 I INSTAL. 12'X45' M.J. BEND • WATER LINE STA- 0+00.00 OFF -9.718' INSTALL T2' GATE VALVE CONTRACTOR -TO FIELD VERIFY LOCATION I IOFSFF. -0 NST &'DEPTH OF EXISTING I •ALL 72"X45'.MJ BEND 12' CLASS 200 ,.. . ' ' ' ... •; PVC WATER LINE INSTALL 12' X 12' CUTIN M.J. TEE' F - W/'TRANSITION GASKETS PHASE6 ROM CLASS 20010 C900 I { BLOCK I, LOT 1' STA, 0+03.36 I i 1.90AC 1 OFF. 0.000' .- I 1 L4STALL'12' GATE VALVE 6EMN'RUMAINO im STA. 1d -j .. :. 0 F '0.00` 1 , !INSTALL M.J. SEND.- INSTALL "X45' M J BEND EGIN HORIZONTAL DEFLECTION • PLAN . ...PROFILE . NOTE: SECTION VIEW OF WATER UNE CROSSING UNDER ROAD IS BASED .: ON WATER UNE ALIGNMENT SHOWN IN PLAN VIEW ABOVE. THIS.APPLIES'. TO THIS CROSSING ONLY AS ALL OTHER'WATER UNE.IS STATIONED FROM ROAD CENTER UNE ALIGNMENT . :.: STEEPHOLLOW ' . PH ..•6 WATER LINE . CROSSING STA: —0+25 ' - 1+50.00 a 318- .318- — 1 ,31 316 : � - o�` COD"• ' .'•... .VICINITY.. � MAP. clr°n,¢ 31 ;: 314: .. cm= IV OMSK .a• uuce,c r, Irn:1 1 r 312 .,. .... 1!• tl7[ WL1)s W ' ' � SOL .. lA91, CIi6i • • � " .. . .... If0e711 AIlO 1YGSi IYtB 31 �' ILC11f¢ .: . • •:: :' ... 310- _ r rvc nrt M .. ... 1. ALL WATERLINES SMALL eE -:' ' 30 rvo �c ft .. 30$ -DR+14 AWWA C100 UNLESS ...... .. :OTHERWISE NOTED Nl PLANS. . '- W.PC Mr. Ir ': ... o ... 2. CASINCI TO INCLUDE, r'' nc Ir •, SPACERS, RUNNERS Ot 306 ENDCAPS. It ALLNECEMMY erc Ir APPURTENCES,k LABOR 10 .:.,.. .. ,. ., .. .. � E mac 30 WA" LEND .' :.. i �S - 304 .. ... .: � .ALL PUBLIC WATER WleasoN CREbf � PER.::.•'• @ Y �f `� Q4 .. .. .. .. .. ' SPECWICAI}ONs 30 ;:. .. . a _ as b . 8 Ge N ' �Y ' . 302 ::. :.... gg • est: 30 300. PROP090 WATER '"IME RAW.i.r R eArne roc r,o.urc cRossma ... 29 1, ., 298.:'....•.::. .-.. :• ,•:.'. , ;•srtT•r NOLLAW ROM' mcp)m mw Ta44. _ :: � 1QIII 1'+IE' . /17:11MR1 t01f � . n 'i1 .. IS n TI r] n +1 n . •'. � . OVa1F�0YCt1lmtOfAY8YN4rt1' .- 'iei iliiie±ii'iii.n9niu'un' •. �' �� \1\11\Y+t\IYM•110I, YYY•1\Y': . � � . :. \Y: ..........Y ;;1•,111 .' D 1�DD 1TDD . Vol. as _ Google Eart w �T R. i 500 ft BRAZOS COUNTY ROADWAY SA&'7G'!'Y:AND ROAD.- 3. • Plan must set forth the time of completion for the job. D. Desigii Standards I.- All overhead installations shall conform to clearance standards of the Texas Department of Transportation and ilia pole be placed inalie designated area for powerspecified asset forth in the Texas Utrlrtfes Code, Sectroir: :181:045:.. .. 2. All, pole installation (including lighting) shall be placed at the backside of the Right of Way to ensure safety to the public.• Any pole placed in violation of this requirement will be required to be moved'to. the appropriate ' location at the company's expense. Exceptions may be approved by the County Engineer. 3: All underground installations shall (these are minimum depths = utility may place deeper)i a. be placed at a minimum depth offoity-eight (48) inches below the top off the pavement; i.b. be at least thirty-six (36) inches below ditch flow line when installation is within the area measured from top of bank to'top of bank; c. be at' least forty`eight (48) inches below ditch-flow line if low pressure gas or pctroleitm lines. For high'. `pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; ' d. ..not be closer than ten (10) feet from the edge.of p5vcmcrit..Exceptions may apply irr rights: of.way of less than 60'. :. . 4. Water Lines: All water lines must be a minimum 36-inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway. S.. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within " designated locations based upon the type of utility. The locations shall be as followsi' (measured from back of . .:right-of-way). Power-0-2 feet, nominally l' Phone-2-4 feet, nominally-3' Gas - 4-6 feet, nominally 5' : =:.Ca feet,:nom�' inally :. . Cable • - 6-8 6. Utilities with less than 60 feet right=of:way in all new developments shall'install the'utility'in a•similar manner as referenced inNo. 3 above, however, the County Engineer or its designated representative willprovide fmal approval of each utility location. . 7. The length of any trench to be opened in advance of the pipe, conduit or duds may not be longer than'4001.. if left open oyer night of unattended. • 8.. Crossings under a county road shall:.. a..: be bored or jacked, ABSOLUTELY NO OPEN CUTS WITHIN COUNTY ROAD PAVEMENT; b ,be.piess4re. grouted far the full' length of the crossing if the annular space bettveen:pip'e and casing and" soil exceeds orie (1) inch: Brazos County must be given 24 hours notice of pressure grouting operations j and have the opportunity to have an inspector on site to observe pressure grouting operations; c, TxDOT Standard Specification.Item 476 shall be followed for all boring, jacking; tunneling and joints.: . ::.,.,:... 9. '.Bore Pits . . • .. •• a; no pits shall reinain'open longer than 2 days; - •; ::•,, ; : . ' P P P p its shall have'ro er traffic control measures in' lace, See Traffic"Control Plan listed above c, pits shall NOT be located within ten, (10) feet from the edge of padetrient without prior.apnroval from the ' County Engineer or his representative; cl.: whet► pits are to remain open for more than 8 hours, due diligcncc'will be us" in protecting the spoil pile to prevent drainage problems; ':• .. .. • • e.. based upon soil conditions, the County'Engineer.or his represeniativc may require shoring to protect pavement integrity; f. based upon sail conditions, the County Engineer or his representative may require pits he placed further :. from the edge'of road. 10. Any installation within tent (10) fact of edge of pavement shall.meet the following: a. location must be approved by the County Engineer or his represenfatiYe b. backfilled with`ccmcnt stabilized material. c: ' based'upon soil conditions, the County Engineer or his representative may require shoring to protect ; 'pavement integrity., d. All excess water and niad shall be removed from the trench prior to backfillin An backfill laced .. p g,. Y_.. P.. during a rainy period or at other times where excess water cannot be prevented From entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement s4abilized material . as soon as weather permits; . e. All disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives: . f -No side -or lateral tamping to fill voids under the base and pavement materials* is allowed: 11. Company must be careful to not jeopardize the slope or integrity of the shoulder of the road. In the event Company damages the slope, shouldei or any other portion of the right-of=way, Company will. be responsible ' for repairing the damage and replacing the right=of--way to the condition it was prior to coinmencing construction:' :• 12: Operation of construction and/or muintenance equipment on the traveled -surface 'of any -improved -County road will.not be permitted, except in an instance whereby the laying, construction, maintenance and/or repair• of .. cables, conduits and/or pole lines cannot be accomplished.by any other niethod and in this event all such equipment shall be of the rubber tire variety. Appropriate traffic control shall be provided meeting TMUTCD requirements. . 13. in the event said construction and/or maintenance, and/or repair requires Company to remove, cut or jeopardizd'any section of the road (asphalt, cement, road base, etc), Company will.be to to provide a performance bond or letter of credit securing necessary repairs. ' Said bond amount will be determined ' by the County Engineer. . 14. Thea licant shall'stibmit a letter of "No' Objection" PP ction" from the Army Corps of Grigincers forill designated wetlands and environmentally sensitive7ands. '.., . :E. EniergMey work 1. In the event Company is required to perforin emergency services, that requires excavation in a County Rightof Way; and unable to notifythe County Engineerprior to conducting emergency.repaiis, Company shall.. notify County Engineer within 24 hours of beginning construction/repairs. This'will allow the'County Engineer and Road & Bridge Office an opportunity to inspect the site to ensure the intcgrity.of the County Right of Way and traffic safety controls used. ... F. Repairs to.exrsthog ferilitles .1. Maintenance andhinrepair,to existing cables, conduits,. and/or pole lines which require disturbance of the soil,: shall not be performed until platys describing such maintenance and/or repair have been approved by'the County Engineer or. designated rcpreacntative and a permit hes been obtained G •Relocatlen of utilities; '.. 1. When and if the County Engineer determines that it is necessary for the construction, repair, improvement, alteration or relocation.ofall or anyp onion of said road,'any or,all'poles; wires, pipes, cables or other facilities and appurienanccs authorized hereitndcr shall be removed from said road;br reset or relocated. thereon; as . 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Item Coversheet BRAZOS COUNTY BRYAN,TEXAS Page 1 of 1 DEPARTMENT: CC 2019 - Right of Way Road and Bridge NUMBER: Acquisition - Merka Road - Nathan and Paula McCann -1.08 acres DATE OF COURT MEETING: 8/13/2019 ITEM: Acceptance of Special Warranty Deeds from Nathan Ray McCann and wife, Paula McCann for 1.08 acres of land to be used for improvements to Merka Road located in Precinct 2. TO: FROM: DATE: FISCAL IMPACT: BUDGETED: DOLLAR AMOUNT: ATTACHMENTS: Commissioners Court Darrell Kolwes 08/07/2019 False False $0.00 File Name Description Type Right of Way Acquisition - Merka Right of Way Acquisition - Merka Road - Nathan and Paula McCann - 1.08 acres.odf Road - Nathan and Paula McCann - Backup Material 1.08 acres APPROVED /-?/ '.r Duaneters Date County Judge Vol. fig% Py. X45 httns://brazo.s.novusagenda.com/AiEendaWeb/CoverSheet.aSDX?ItemID=19281 8/9/2019 Reservations from and Exceptions to Conveyance and Warranty: . There is hereby EXCEPTED and RESERVED from this conveyance, and retained in favor of the Grantor, their heirs, executors, administrators; successors and assigns, in perpetuity,_all. of the oil, 'gas; liquid hydrocarbons, residue gas, the products and by- products of the foregoing, sulphur, coal, lignite, uranium, and all other minerals in, on or under the hereinabove described property; provided, however, Grantor, their heirs, personal representatives, executors, successors and assigns shall have no right of ingress and. egress at any times for the purpose of mining,, drilling, exploring, operating and. developing said lands for oil; gas, and,'other minerals or for storing, 'removing, transporting, processing or marketing the same there from. This reservation and exception shall, however, include the right of Grantor, its successors .and assigns, to grant leases on the property to'develop same by directional drilling, . pooling, unitization, or 'subsurface gasification, .or liquefaction processes. Notwithstandin'anything herein to the contrary, the Grantee'shall have the right to use, without additional compensation, any stone, earth, gravel, caliche, iron 'ore or any other road building material upon, in or under the property for the construction and maintenance of road or roads thereon, such materials, for the purposes of this conveyance; being herein defined as not constituting "other minerals." This conveyance is made and accepted subject to.any and all, conditions, restrictions, if any, relating to the hereinabove described property, to the extent, and only to the extent, that the same may still be in force and effect, shown of record in the office of the County Clerk of Brazos County, Texas. Grantor,_•for the. consideration and subject to .the reservations from and 'exceptions to conveyance and warranty, grants, sells and conveys to Grantee the property; together with all . and singular the rights and appurtenances thereto in any wise belonging, to have and hold it to Grantee, Grantee's successors or assigns forever. Grantor binds Grantor and Grantor's heirs, executors, administrators, and successors to warrant and forever defend all and singular the roe • ' to Griintee and Grantee's successors and asci ns a ain§t eve P iP ..M3' .:. g g ry person Whomsoever:. lawful claiming or. o claim the same or any part thereof, by, through; or under Grantor, but . . not otherwise, except as to the reservations from and exceptions to conveyance and warranty. When the context requires, singular, nouns and pronouns include the plural, Executed this da / y . (�• of � : � . 'r.�st ` 2019. Athan Ray: e. ar�n' Paula McCann Page 2 of 3 . Vol. Acknowledgment Reservations from and Exceptions to Conveyance and Warranty: There is hereby EXCEPTED and RESERVED from this conveyance; and.retained.in . favor of the Grantor, -their heirs, executors, admin istrators;'successors and assigns; in perpetuity, all of the oil, gas, liquid hydrocarbons, residue gas; the products and by- products of the foregoing, sulphur, coal, lignite, uranium, and all other minerals in, on or under"the hereinabove described property; provided, however, Grantor;, their ' heirs,'personal representatives, executors, successors and assigns shall have no right of ingress and egress at any times for the purpose of mining,'drilling;:exploning; " `operating and developing said lands for oil, gas; and: other minerals or for. storing, . removing, :transporting, processing or marketing the same there from. ,This reservation and exception shall, however', include the right of Grantor, its successors and assigns, to grant. leases on the property to develop same by directional drilling, pooling, :unitization,. or subsurface gasification; or - liquefaction processes:• . Notwithstanding anything herein to the contrary, the Grantee shall have the right to use, without additional compensation, any stone, earth, gravel, caliche, iron ore or any other road building material upon, in or under the properly for the construction and maintenance of road or roads_ thereon, such materials, for the purposes of this conveyance, being herein defined as not constituting "other minerals. This conveyance is made and accepted subject to any and all conditions, restrictions, if any, relating to the hereinabove desciibed property, to the extent, and only to the .: . extent, that.the same may still be in force and effect, shown of record in the office of -;the County_ Clerk of Brazos County, Texas. .... ' Grantor, for the .consideration and subject to the reservations from . and exceptions • to conveyance and warranty, grants, sells and conveys to Grantee the property,.togetherwith all and singular the rights and appurtenances thereto in any wise belonging, to have aa�d hold it to Grantee; Grantee's successors or assigns forever. Grantor binds Grantor and Grantor's heirs,' executors, administrators, and successors to warrant and forever defend all and singular the property to Grantee and Grantee's successors'and assigns against every person whomsoever lawfully claiming' i r to claim the same oe any pant thereof, by, through, or under Grantor, but not otherwise, except as to the reservations from and exceptions #o conveyance and warranty: :::When the context requires, singular nouns and pronouns include the plural..:: ' Executed this day of., ; 2019.. LEM— :.. athan Ra" M ...ani..... Paula McCann : • Acknowledgment -RIGHT-OF-WAX :. ACQUISITION.AGR EEMEN'I' Item Coversheet BRAZOS COUNTY BRYAN,TEXAS Page 1 of 1 110 DEPARTMENT: NUMBER: DATE OF COURT MEETING: 8/13/2019 ITEM: Request from Road and Bridge for approval to access TxDOT right-of-way located at 6677 FM 974, Jo Ann Batten Property 1D# R14311, in order to rebuild a culvert and related driveway. The portion of the driveway in the TxDOT right-of-way is utilized by local volunteer firefighters to access a fire hydrant adjacent to the driveway and also in the TxDOT right-of-way. TO: Commissioners Court DATE: 08/06/2019 FISCAL IMPACT: False BUDGETED: False DOLLAR AMOUNT: $0.00 ATTACHMENTS: File Name Description Tvpe No Attachments Available , PPROVED . 3 Duan eters ate County Judge hUDs://brazos.novusaaenda.com/AaendaWeb/CoverSheet.aspx?ItemID=19268 8/8/2019 1 °a a SUNGARD PENTAMATION PAGE NUMBER DATE: 08/08/2019 BRAZOS COUNTY, TX BJOURN11 TIME: 11:08:42 BATCH JOURNAL ENTRY EDIT LIST CONTROL NUMBER J E NUMBER DESCRIPTION PERIOD/YR STATUS RECORD FUND DIV/FUND ACCOUNT PROJECT ACCOUNT ITEM DESCRIPTION DEBIT AMOUNT CREDIT AMOUNT 08*13*CC 080018 A WHETSTONE 7.29.30. 11/19 COMPLETE 374041 0100 31000100 61801000 LPROB190 61801000 A WHETSTONE 7.29.30. 474.22 374042 0100 0100 20205300 A WHETSTONE 7.29.30. 474.22 TOTAL JOURNAL ENTRY 474.22 474.22 08*13*CC 080019 AUG 19 HEALTH DEPT 11/19 COMPLETE 374043 0100 11002000 73510000 AUG 19 HEALTH DEPT 32,922.08 374044 0100 0100 11005200 AUG 19 HEALTH DEPT 32,922.08 374045 9100 9100 11005200 AUG 19 HEALTH DEPT 32,922.08 374046 9100 9100 43041200 AUG 19 HEALTH DEPT 32,922.08 TOTAL JOURNAL ENTRY 65,844.16 65,844.16 08*13*CC 080020 B HAGEN 7.22.27.19 11/19 COMPLETE 374047 0100 0100 20121230 B HAGEN 7.22.27.19 180.00 Q 374048 0100 28000100 61801000 B HAGEN 7.22.27.19 180.00 TOTAL JOURNAL ENTRY 180.00 180.00 08*13*CC 080021 C HARDIN 7.25.26.19 11/19 COMPLETE Q ) 374049 0100 31000100 61801000 LRSPG190 61801000 C HARDIN 7.25.26.19 291.28 /"' 374050 0100 0100 1 20123680 C HARDIN 7.25.26.19 291.28 �. TOTAL JOURNAL ENTRY 291.28 291.28 08*13*CC 080022 J CONTRERAS 7.28.31. 11/19 COMPLETE 374051 0100 0100 20425100 J CONTRERAS 7.28.31. 52.00 374052 0100 28004000 61801000 J CONTRERAS 7.28.31. 52.00 TOTAL JOURNAL ENTRY 52.00 52.00 08*13*CC 080023 K HAWTHORNE 7.22.25. 11/19 COMPLETE 40 374053 0100 0100 20119050 K HAWTHORNE 7.22.25. 895.60 374054 0100 22000100 61801000 K HAWTHORNE 7.22.25. 895.60 TOTAL JOURNAL ENTRY 895.60 895.60 08*13*CC 080024 K OCON 7.28.31.19 11/19 COMPLETE 374055 0100 0100 20428600 K OCON 7.28.31.19 746.89 374056 0100 11210020 61801000 K OCON 7.28.31.19 746.89 TOTAL JOURNAL ENTRY 746.89 746.89 08*13*CC 080025 M MASON 7.30.31.19 11/19 COMPLETE 374057 0100 31000100 61801000 LPROB190 61801000 M MASON 7.30.31.19 299.50 374058 0100 0100 20433400 M MASON 7.30.31.19 299.50 TOTAL JOURNAL ENTRY 299.50 299.50 08*13*CC 080026 M SWAN 7.18.21.19 11/19 COMPLETE 374059 0100 0100 20495100 M SWAN 7.18.21.19 848.56 374060 0100 22800100 61801000 M SWAN 7.18.21.19 848.56 TOTAL JOURNAL ENTRY 848.56 848.56 08*13*CC 080027 T HANCOCK 7.28.31.19 11/19 COMPLETE 374061 0100 0100 20187700 T HANCOCK 7.28.31.19 736.89 374062 0100 11210020 61801000 T HANCOCK 7.28.31.19 736.89 TOTAL JOURNAL ENTRY 736.89 736.89 TOTAL CONTROL NUMBER 70,369.10 70,369.10 TOTAL REPORT 70,369.10 70,369.10 1 °a a BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2018-2019 BUDGET YEAR NO. 18/F 451. - 45I2 On this the 13th 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 13th 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 13th day of August 2019. THE CONMUSSIONERS COURT OF BRAZOS COUNTY, TEXAS. -�P s, County Judge Original: County Clerk's Office and Attached to the original budget Vol. a `7 Pg. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 18119 - 45.1 RN 31201 n FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners' Court Non -Departmental Minor Acquisition 720.87 General Fund Information Technology I.T. Services Minor Acquisition 720.87 Commissioners' Court and Information Technology Reallocation of funds to the appropriate de artmenfs account to purchase a computer on the aged rollout list DeQartmerif;ApproVal, Chun Jud `e proVal°� , b 'Date FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 0100 11000500 67203000 CR Minor Computer Hardware 720.87 0100 14000200 672030000 DR Minor Computer Hardware 720.87 BRAZOS COUNTY, TEXAS BUDGETAMENDMENTS No. 18/19 - 45.2 8113/2n19 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease County Clerk Archival Fund County Clerk Archival Fund Departmental Support 165,000.00 County Clerk Archival Fund County Clerk Archival Fund Contractual Services 165,000.00 FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 2001 21006000 61130000 CR Contingency 165,000.00 2001 21006000 71300000 DR Microfilm. Records, & Scanning 165,000.00 County Clerk Archival Fund Reallocation of funds to the appropriate departments account for the archiving project of Deed ofTmst records prior to 1956. 8/7/2019 Co —K':Iudge6AA oval 4< a r z date I von. a52 Pg. l(o 2) fi; FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 2001 21006000 61130000 CR Contingency 165,000.00 2001 21006000 71300000 DR Microfilm. Records, & Scanning 165,000.00 von. a52 Pg. l(o 2) PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: August 13, 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 Judge German, John Separation Martinez, Dayana Employment District Clerk Exposition Complex Information Technology Juvenile Services — Detention Sheriffs Administration Sheriffs Office— Medical Division Road and Bridge Ventura Alejandro, Jose Employment Brown, Eleanor Constancio, Augustus Daily, Abraham Eaton, Harold Jones, Jackie Enloe, Blake Turner, LaPeatrice Bowling, Marlys Adams, Niam Garcia, Albert Approved in Commissioners' Court: August 13, 2019: County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) Change of Status Separation Change of Status Change of Status Change of Status Employment Separation, Change of Status Employment Separation t Vol. 22 2_ Po. �Lp PL Old Republic Surety Company PO Box 1635 Milwaukee, WI 53201-1635 CONTINUATION CERTIFICATE ROMMUNEn OWQDESCAWMN ownntwJxr ET----oan+wnoHw� s W150261842 Election Administrator 20;000.00 07/01/2019 07/01/2020 PRINCIPAL I Trudy Hancock 389 Wilson Rd Franklin, TX 77856 _ OBLIGEE Brazos County Judge 200 S Texas Ave Bryan, TX 77803 _ ORIGINAL FOR BOND RENEWAL THIS BOND CONTINUES IN FORCE TO THE ABOVE EXPIRATION DATE CONDITIONEDAND PROVIDED THAT THE LOSSES OR RECOVERIES ON II AND ANY AND ALL ENDORSEMENTS SHALL NEVER EXCEED THE PENALTY SET FORTH IN THE BOND AND WHETHER THE LOSSES OR RECOVERIES ARE WITHIN THE FIRST AND/OR SUBSEQUENT OR WTIHIN ANY ExTENSION OR RENEWAL PERIOD, PRESENT, PAST OR FUTURE ALL OTHER TERMS AND CONDITIONS REMAIN UNCHANGED. SIGNED AND DATED THIS 28th DAY OF March 2019 0894052 ANCO INS SERVICES OF BRYAN Old Republic Surety Company _ - COLLEGE STATION, INC SURr rr P 0 BOX 3889 BRYAN, TX 77805 By�.:��- 979776-2626 ATTORNEY-IN-FACT 0=22M(M) Vol. Pg. 15 i! DIAD- REPUBLIC -SURET'Y' COMPANY POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That OLD REPUBLIC SURETY COMPANY, a Wisconsin stock Insurance corporation, does make, constitute and appoint Elise Faust of Brookfield. WI its true and lawful Attomey(s)-in-Fact, with full power and authority, not exceeding $10,000,000, for and on behalf of the company as surety, to execute and deliver and affix the seal of the company -thereto (if a seal is required), bonds, undertakings, recognizances or other written obligations in the nature thereof, (other than bail bonds, bank depository bonds, mortgage deliclency bonds, mortgage guaranty bonds, guarantees of installment paper and note guaranty bonds, self-insurance workers compensation bonds guaranteeing payment of benefits, asbestos abatement contract bonds, waste management bonds, hazardous waste remediation bonds or black lung bonds), as follows: Effective Date: 7/1/201912:00:00 AM Bond Number. W150261842 Bond Amount: Twenty Thousand Dollars $ 20,000.00 Principal Name: Trudy Hancock Obligee Name: Brazos County Judge of Bryan, TX and to bind OLD REPUBLIC SURETY COMPANY thereby, and all of the acts of said Attomeys-in-Fact, pursuant to these presents, are ratified and confirmed. This appointment is made under and by authority of the board of directors at a special meeting held on February 18, 1982. This Power of Attorney Is signed and sealed by facsimile under and by the authority of the following resolutions adopted by the board of directors of. the OLD REPUBLIC SURETY COMPANY an February 18,1982. — RESOLVED that the president, any vice president or assistant vice president, in conjunction with the secretary or any assistant secretary, may appoint attomeys-in-fact or agents with authority as defined or limited in the instrument evidencing the appointment in each case, for and on behalf of the company to execute and deriver and affix the seal of the company to bonds, undertakings, recognizances, and suretyship obligations of all kinds; and said officers may remove any such attomay-in-fact or agent and revoke any Power of Attorney previously granted to such person. RESOLVED FURTHER that any bond, undertaking, recognizance, or suretyship obligation shall be valid and binding upon the Company () when signed by the president, any vice president or assistant vice president, and attested and sealed (if a seal be required) by any secretary or assistant secretary; or (fi) when signed by the president, any vice president or assistant vice president, secretary or assistant secretary, and countersigned and sealed (if a seal be . required) by a duty authorized attomey-in-fact or agent; or (it) when duly executed and sealed Of a seal be required) by one or more attomeys-In-tact or agents pursuant to and within the Ilmits of the authority evidenced by the Power of Attorney issued by the company to such person or persons. RESOLVED FURTHER that the signature of any authorized officer and the seal of the company may be affixed by facsimile to any Power of Attorney or certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or other suretyship obligations of the company; and such signature and seal when so used shall have the same force and effect as though manually affixed. IN WITNESS WHEREOF, OLD REPUBLIC SURETY COMPANY has caused these presents to be signed by its proper officer, and its corporate seal to be affixed this 28th day of March 2019 OLD REPUBLIC SURETY COMPANY Assistant Secretary 6''c,, � President . ''ancon nnM4"• STATE OF WISCONSIN, COUNTY OF WAUKESHA - SS On this 28th day of March 2019 , personally came before me, Alan Pavlrc and Jane E. Chemey to me known to be the individuals and'offrcers of the OLD REPUBLIC SURETY.C.OMPANY who executed the above insWment, and they each acknowledged the execution of the same, and being by me duly sworn, did severally depose and say: that they are the said officers of the corporation aforesaid,'and that the seal affixed to the above instrument Is the seal of the corporation, and that said corporate seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority of the board of directors of said corporation. NolaryPublic My Commission Expires: 09/28/2022 CERTIFICATE .(Fxpiration.of notary's commission does not invalidate ibis instrument) 1, the undersigned, assistant secretary of the OLD REPUBLIC SURETY COMPANY, a Wisconsin corporafion, CERTIFY that the foregoing and attached Power of Attorney rdmains in full force and has not been revoked; and furthermore, that the Resolulioris of the board of directors set forth in the Power of Attorney, are now in force. tsugay 0e94052 g `SEAL i> € Signed and sealed at the City of Brookfield, Wt this 28th day of March 2019 CRSC 22262 (3.46) "'^•naF,utat"0�"` i ' • �e_�_�l _ Assistant Secretary ANCO INS SERVICES OF BRYAN ..0 OATH OF OFFICE (COUNTY COMMISSIONERS AND COUNTY JUDGE) do solemnly swear (or affirm), that I will faithfully execute the duties of the office of of the State of Texas, and will to the best of my ability preserve, protect, and defend the Constitution and laws of the United States and of this State; and I furthermore solemnly swear (or affirm), that I have not directly nor indirectly paid, offered, or promised to pay, contributed nor promised to contribute any money, or valuable thing, or promised any public office or employment, as a reward for the giving or withholding a vote at the election at which I was elected; and l furthermore solemnly swear (or affirm) that I will not be, directly or indirectly, interested in any contract with or claim against the County, except such contracts or claims as are expressly authorized by law and except such warrants as may issue to me as fees of office. So help me God. Sworn to and subscribed before me, at .20 (Seal) Signed Texas, this day of Notary Public County, Texas OATH OF -OFFICE ` ..- ' " " ' -" " - . - - L1 (GENERAL) 1, ' �rk�u �YCmL , do solemnly swear (or affirm), that 1 will faithfully execute the duties of the office of Uec-�tury6 hdu.► nUealy-injit r of the State of Texas, and will to the best of my ability preserve, protect, 'and defend the Constitution and laws of the United States and of this State; and I furthermore solemnly swear (or affirm), that I have not directly nor indirectly paid, offered, or promised to pay, contributed nor promised to contribute any money, or valuable thing, or promised any public office or employment, as a rew rd for the giving or withholding a vote at the election at which I was elected. So help me God. Sl Sgne wor to Band subscrl�bPA before me, at Texa this day of (SWI) tyndi Perez Nota�ryry PU I(C „�• �GJ ~ County, Texas Commission Expires:617/2023 ID# 12456419-5 THE STATE County of_ The foregoing bond of as in and for County and State of Texas, this day approved in open Commissioner's Court. ATTEST: Date: .20 Clerk County Judge, County Court County County, Texas THE STATE OF TEXAS County of ) ss I, , County Clerk, in and for said County, do hereby certify that the foregoing Bond dated the day of . 20 with its certificates of authentication, was filed for record in my office the day of , 20. at o'clock _M., and duly recorded the day of 2CL__, at o'clock _M., in the Records of Official Bonds of said County in Volume on page WITNESS my hand and the seal ' of the County Court of said County, at office in Texas, the day and year last above written. Clerk By ORSC 46010 (042015) Deputy County Court Vol. 0-,9 .7 pg, _ County Page 3 of 3 REINSTATEMENT NOTICE OBLIGEE Brazos County Judge 200 S Texas Ave_ Bryan, TX 77803 SURETY Old Republic Surety Company P.O. Box 1635 Milwaukee, WI 53201-1635 (800) 217-1792 ors(a)orsurety.cwm www.orsurety.com Re: Process Date: 07/29/2019 Bond Number. W150261842 Principal Name: Trudy Hancock Description Election Administrator Bond Amount: $ 20,000.00 Policy Effective Date: 07/01/2019 We, the above named Surety, are reinstating our liability under the above referenced bond. This, therefore is your notice that the bond is reinstated without Interruption of coverage. By: Attorney -in -Fact CERTIFIED MAIL SERIAL NUMBER (if applicable): PRODUCER 0894052 ANCO INS SVS BRYAN COLLEGE STN PO BOX 3889 BRYAN, TX 77805 (979) 776-2626 PRINCIPAL Trudy Hancock 389 Wilson Rd Franklin, TX 77856 Vol. o"l�l � wy. A