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HomeMy WebLinkAbout2019-12-17 10:00AM REGULAR MEETINGBRAZOS COUNTY BRYAN, TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT i 119 DEC 13 A 11: 2q 1`1 EN l�r �� [t "k i yt f n+ [� 7 I�Urrf ,JJ Cojljl�i rr, rg, THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON DECEMBER 17, 2019 AT 10:00 AM IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVE., SUITE 106, BRYAN, TX 77803 1. Invocation and Pledge of Allegiance - U.S. and Texas Flag - Judge Peters 2. Call for Citizen input and/or concerns Consider and take action on agenda items 3-29: 3. Approval of Mr. Robert "Skip" Richter for Brazos County Extension Agent for Horticulture with an employment start date of January 2020. 4. Approval of the Following Job Descriptions: • a. Building Event Worker (Class Code 0819, Position 3) for Brazos Center • b. Building Event Worker (Class Code 0819, Position 4) for Brazos Center 5. Request from Facility Services for PaymeAuthorization to Ray Criswell in the amount of $294.90 for janitorial items purchasedM 2019 bbtrg"et. I nvoice was not received. 6. Request for Payment Authorization to The Eagle for -partial payment of $2,500.00 for Brazos County Memory Books. A Purchase Order was not obtained in advance. 7. Request from Elections Administration for an exception to vacation scheduling policy. 8. Requesting approval for two (2) county employees to take the Certified Instructor Course for CPR, First Aid, AED and Bloodbome Pathogen. The cost of the course is $375.00 per instructor. 9. Approval of Bid #20-073 Stall Shavings & Pellets; recommended award to Queen Horse Bedding of Texas. 10. Renewal of Bid #20-091 R for Uniform Rental with Unifirst Corporation. Vol. 7 Po._� 11. Approval of the Fiscal Year 2020 -2024 Brazos County, Texas, Capital Improvement Program. 12. Approval of Administrative Services Agreement with Texas Association of Counties Health & Employee Benefits Pool. 13. Approval of contract with Chambers County for pre -adjudication detention services. 14. Approval of contract with Navarro County for pre -adjudication detention services. 15. Approval of contract renewal with Waller County for pre -adjudication detention services. 16. Renewal of contract #20-076R for Culverts with Core & Main, CPR Services dba MDN Enterprises, and Contech Engineered Solutions. • a. Contech Engineered Solutions: Items 1-17, 31-45 • b. CPR Services & Supplies, Inc. dba MDN Enterprises: Items 23 & 24 • C. Core & Main: Items 25-30 • d. No Award to Items 18-22 17. Approval of contract #20-088 First Defender Support Maintenance Agreement with Thermo Scientific Portable Analytical Instruments Inc. in the amount of $2,600.00. 18. Permission to sell galvanized culverts to Burleson County, Pursuant to Local Government Code 263.152. These culverts are surplus and no longer needed by the Road and Bridge Department. 19. Approval of a substitution on the Evaluation Committee for RFP #CI P 20-0580 Jail Kitchen Expansion, replacing Kevin Stuart with Clayton Boone. 20. Approval of following committee for the evaluation of proposals for RFP #20-086 Lab Services for Brazos County: • a. Kit Wright • b. Diana Miller • c. Pam Bums • d. Kristen Ramseier • e. Legal (non voting) • f. Purchasing (non voting) 21. Permission to advertise RFP #20-086 Lab Services for Brazos County. 22. Approval of the Final Plat of Lots 3R, 5R & 6R, Block 1 of the Green Branch Ridge Subdivision Phase Six being a Replat of Lots 3-6, Block 1 of the Green Branch Ridge Subdivision Phase Six. Site is located in Precinct 2. 23. Approval of the Treasurer's Report for October 2019. 24. Expenditure Journal Entries • FY19/20 120038 -120039 25. Tax Refund Applications for the following: • a. Maria G. Benitez - Overpayment $30.95 • b. Post Oak Title - Overpayment $29.46 • c. Arky Land Management - Overpayment $15.76 • d. Heisig Haide J. Trust - Overpayment $50.00 • e. BNT of Texas - Overpayment $860.32 • f. Bonnie Banks Benson - Overpayment $40.79 • g. Richfield Energy Ptns Master Fund 1 - Overpayment $71.81 Vol. � Pg.—a 26. Commissioners Court minutes for the following dates: • a. November 5, 2019 - Regular Meeting • b. November 12, 2019 - Regular Meeting • c. November 15, 2019 - Special Meeting • d. November 19, 2019 - Regular Meeting • e. November 19, 2019 - Workshop Session • f. November 26, 2019 - Regular Meeting 27. Budget Amendments. Budget Amendments FY 19/20 12.1 -12.6 28. Personnel Change of Status. Personnel Action Forms 29. Payment of Claims. 30. Acknowledgement of independent Auditors' Report and Financial Statements for Keep Brazos Beautiful, Inc. for September 30, 2018 and 2017. 31. Juvenile Director's report on detention population. 32. Sheriffs report on inmate population. 33. Announcement of interest items and possible future agenda topics. 34. Call for Citizen input and/or concerns 35. Adjourn. voi. 3or7 pg. 3 PUBLIC COMMENTS Public Comment during the Commission Meeting may be for all matters, both on and off the agenda, and be limited to four minutes per person. Persons are invited to submit comments in writing on the agenda items and/or attend and make comment at the Commission meeting. Members of the public are reminded that the Brazos County Commissioners Court is a Constitutional Court, with both judicial and legislative powers, created under Article V, Section 1 and Section 18 of the Texas Constitution. As a Constitutional Court, the Brazos County Commissioners Court also possesses the power to issue a Contempt of Court Citation under Section 81.024 of the Texas Local Government Code. Accordingly, members of the public in attendance at any Regular, Special and/or Emergency meeting of the Court shall conduct themselves with proper respect and decorum in speaking to, and/or addressing the Court; in participating in public discussions before the Court; and in all actions in the presence of the Court. Those members of the public who are inappropriately attired and/or who do not conduct themselves in an orderly and appropriate manner will be ordered to leave the meeting. Refusal to abide by the Court's Order and/or continued disruption of the meeting may result in a Contempt of Court Citation. it is not the intention of the Brazos County Commissioners Court to provide a public forum for the demeaning of any individual or group. Neither is it the intention of the Court to allow a member (or members) of the public to insult the honesty and/or integrity of the Court, as a body, or any member or members of the Court, or County employees, individually or collectively. Accordingly, profane, insulting or threatening language directed toward the Court and/or any person in the Court's presence and/or racial, ethnic or gender slurs or epithets will not be tolerated. Violation of these rules may result in the following sanctions: 1. cancellation of a speaker's time; 2. removal from the Commissioners Court; 3. a Contempt Citation; and/or 4. such other and/or criminal sanctions as may be authorized under the Constitution, Statutes and Codes of the State of Texas. The County Commissioners Court can deliberate or take action only if a matter has been listed on an agenda properly posted prior to the meeting. During the public comment period, speakers may address matters not listed on the published agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Commissioners Court. However, responses from the County Judge or Commissioners to unlisted public comment topics could become deliberation on a matter without notice to the public. To ensure the public has notice of all matters the Commissioners Court will consider, the County Judge and/or Commissioners may choose not to respond to public.comments, except to correct factual inaccuracies, recite existing policy in response to an inquiry or to ask that a matter be listed on a future agenda. See Texas Open Meetings Act Section 551.042. INVOCATION Any invocation that may be offered before the official start of the Court meeting shall be to and for the benefit of the Court. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Court and do not necessarily represent the religious beliefs or views of the Court in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Court. The Commissioners Courtroom of the County Administration Building, 200 South Texas Ave., Suite 106, Bryan, 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. 3v --- Pg-� MINUTES DECEMBER 17, 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, December 17, 2019 with the following members of the Court present: Duane Peters, County Judge, Presiding; Steve Aldrich, Commissioner of Precinct 1; Sammy Catalena, Commissioner of Precinct 2, Absent; Nancy Berry, Commissioner of Precinct 3; Irma Cauley, Commissioner of Precinct 4; Karen McQueen, County Clerk, Absent. The attached sheets contain the names of the citizens and officials that were in attendance. 1. Invocation and Pledge of Allegiance - U.S. and Texas Flag - Judge Peters 2. Call for Citizen input and/or concerns There was no citizen's input. Consider and take action on agenda items 3-29: 3. Approval of Mr. Robert "Skip" Richter for Brazos County Extension Agent for Horticulture with an employment start date of January 2020. va. 2)c)7_ Pe. � Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 4. Approval of the Following Job Descriptions: • a. Building Event Worker (Class Code 0819, Position 3) for Brazos Center • b. Building Event Worker (Class Code 0819, Position 4) for Brazos Center Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 5. Request from Facility Services for Payment Authorization to Ray Criswell in the amount of $294.90 for janitorial items purchased with 2019 budget. Invoice was not received. Judge Peters clarified that the items were purchased during FY 2019, but the request is to be paid from the FY 2020 budget. Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 6. Request for Payment Authorization to The Eagle for partial payment of $2,500.00 for Brazos County Memory Books. A Purchase Order was not obtained in advance. Commissioner Berry asked what is this memory book? Judge Peters explained it is a historical book of Brazos County form 1800-1939. He said we have a couple of pages where we highlighted the Boonville Heritage Park. He said that Brazos County also received two free half page ads with the Eagle. The ads will be used to promote the Census. Commissioner Aldrich expressed his support of the project. Commissioner Cauley said that she would like to see how inclusive the books are, that often times parts of the county are left out. Judge Peters said he thinks she will be pleased with the book. Barbara Smith, Public Communications Officer said the books can be viewed in her office. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 7. Request from Elections Administration for an exception to vacation scheduling policy. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 8. Requesting approval for two (2) county employees to take the Certified Instructor Course for CPR, First Aid, AED and Bloodborne Pathogen. The cost of the course vol. 3� 7 Pg. �. is $375.00 per instructor. This request was made by Risk Management. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 9. Approval of Bid #20-073 Stall Shavings & Pellets; recommended award to Queen Horse Bedding of Texas. The Court voted unanimously to accept the recommendation of the Purchasing Agent and awarded Bid Contract 20-073 Stall Shavings & Pellets to Queen Horse Bedding of Texas. A copy of the bid tabulation is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 10. Renewal of Bid #20-091R for Uniform Rental with Unifirst Corporation. A copy of the renewal contract is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 11. Approval of the Fiscal Year 2020 - 2024 Brazos County, Texas, Capital Improvement Program. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 12. Approval of Administrative Services Agreement with Texas Association of Counties Health & Employee Benefits Pool. A copy of the Agreement is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 13. Approval of contract with Chambers County for pre -adjudication detention services. A copy of the contract is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 14. Approval of contract with Navarro County for pre -adjudication detention services. A copy of the contract is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. vol: 307 Pg. 15. Approval of contract renewal with Waller County for pre -adjudication detention services. A copy of the contract renewal is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 16. Renewal of contract #20-076R for Culverts with Core & Main, CPR Services dba MDN Enterprises, and Contech Engineered Solutions. • a. Contech Engineered Solutions: Items 1-17, 31-45 • b. CPR Services & Supplies, Inc. dba MDN Enterprises: Items 23 & 24 • c. Core & Main: Items 25-30 • d. No Award to Items 18-22 A copy of the renewal contract is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 17. Approval of contract #20-088 First Defender Support Maintenance Agreement with Thermo Scientific Portable Analytical Instruments Inc. in the amount of $2,600.00. A copy of the contract is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 18. Permission to sell galvanized culverts to Burleson County, Pursuant to Local Government Code 263.152. These culverts are surplus and no longer needed by the Road and Bridge Department. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 19. Approval of a substitution on the Evaluation Committee for RFP #CIP 20-0580 Jail Kitchen Expansion, replacing Kevin Stuart with Clayton Boone. Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 20. Approval of following committee for the evaluation of proposals for RFP #20-086 Lab Services for Brazos County: • a. Kit Wright • b. Diana Miller • c. Pam Bums • d. Kristen Ramseier • e. Legal (non voting) • f. Purchasing (non voting) va.3D7_ P9. 8 Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 21. Permission to advertise RFP #20-086 Lab Services for Brazos County. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 22. Approval of the Final Plat of Lots 3R, 5R & 6R, Block 1 of the Green Branch Ridge Subdivision Phase Six being a Replat of Lots 3-6, Block 1 of the Green Branch Ridge Subdivision Phase Six. Site is located in Precinct 2. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 23. Approval of the Treasurer's Report for October 2019. The Court voted unanimously to receive, approve and order filed as submitted the Treasurer's report for October 2019. A copy is attached and made a part of these minutes. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 24. Expenditure Journal Entries • FY19/20 120038 -120039 A copy is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 25. Tax Refund Applications for the following: • a. Maria G. Benitez - Overpayment $30.95 • b. Post Oak Title - Overpayment $29.46 • c. Arky Land Management - Overpayment $15.76 • d. Heisig Haide J. Trust - Overpayment $50.00 • e. BNT of Texas - Overpayment $860.32 • f. Bonnie Banks Benson - Overpayment $40.79 • g. Richfield Energy Ptns Master Fund 1 - Overpayment $71.81 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Vol. � fig. C{ Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 26. Commissioners Court minutes for the following dates: • a. November 5, 2019 - Regular Meeting • b. November 12, 2019 - Regular Meeting • c. November 15, 2019 - Special Meeting • d. November 19, 2019 - Regular Meeting • e. November 19, 2019 - Workshop Session • f. November 26, 2019 - Regular Meeting Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 27. Budget Amendments. Budget Amendments FY 19/20 12.1-12.6 12.1 Transfer funds from Non -Departmental to Information Technology. 12.2 Transfer funds from Non -Departmental to the Tax Office. 12.3 Transfer funds from Non -Departmental to Sheriff Administration. 12.4 Transfer funds from Contingency to Sheriff Administration, Sheriff -Jail, Sheriff - Medical, Sheriff -School Security, Constable, Pct. 1, Constable, Pct. 3 and Courthouse Security. 12.5 Transfer funds from Contingency to Constable, Pct. 2. 12.6 Reallocate funds for Constable, Pct. 2. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 28. 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 Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 29. Payment of Claims. Claims 8021668-8021885 Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Irma Cauley. Passed. 4-0. Ayes: Aldrich, Berry, Cauley, Peters. Absent: Catalena. 30. Acknowledgement of independent Auditors' Report and Financial Statements for Keep Brazos Beautiful, Inc. for September 30, 2018 and 2017. VOL C)7 a9. 1 The Court acknowledged receipt of the Keep Brazos Beautiful, Inc. Independent Auditor's Report and Financial Statements for year ending September 30, 2018 and 2017. 31. Juvenile Director's report on detention population. Juvenile Director Linda Ricketson reported there are 28 juveniles in the detention center, 20 are male and 8 are female, and 20 have electronic monitors. Ms. Ricketson noted that 3 of the 28 youth are from other counties. 32. Sheriffs report on inmate population. Sheriff Chris Kirk stated there were 631 inmates in jail, 344 inmates are male and 98 are female, 54 have electronic monitors and 18 are pending for monitors. 33. Announcement of interest items and possible future agenda topics. Commissioner Berry wished everyone a Merry Christmas. Judge Peters reminded everyone there will not be a Commissioners Court meeting next week because of the Christmas Holiday. 34. Call for Citizen input and/or concerns Chief Stewart introduced Rob Santargiero as a new employee in the Sheriff's Office. Mr. Santargiero filled the Crime Analyst position that was budgeted in the FY 2020 Budget. 35. Adjourn. von.off__. 98•_ �L The foregoing minutes of the Commissioners Court Meeting held December 17. 2019 have been examined and are approved in open Court this 14th day of Januar, 2020, in Bryan, Brazos County, Texas . Duane Peters County Judge 'Samm Catalena Commissioner, Precinct 2 Commissioner, Precinct 4 Attest: L � K en McQueen County Clerk a6f'fl t- Steve Aldrich Commissioner, Precinct 1 Nancy Berry Commissioner, Precinct 3 Pg I of Z BRAZOS COUNTY COMMISSIONER'S COURT AY OF , 20 /cof(00 AM/PM-5 fp2z�� Name Organization fir��/�f'T► �s Vol. S07 Pg. Pg_;�of;? BRAZOS COUNTY COMMISSIONER'S COURT n li- DAY /a'OD 20/f Organization (PLEASE PRINT) f �(r\ CA g. fta Vol.P9.�-- Brazos County. Job Description Last Updated: September 2018 DEQ" -"2 OB1t6r1Al2 Class Number: 819 Title: Building Event Worker' Pay Group:. 07 Department: Brazos Center. FLSA Status:. Non Exempt Reports To: Director and Event Coordinator Approved Date: 10/01/2018 EEOC Category: Service/Maintenance Position End, Temporary Date•' 09/30/2019 Employee Signature:; General Summa!y: This Is a temporary part time position that involves being responsible for the safety of the customers, setting up the rooms as specified in the layout book, overseeing the cleanliness of the building and grounds, and must -meet the customer's expectations as far as courtesy and prompt resppnse to their requests. Essential Duties: Cleaning the restroom floors with wet mops and dishrfectant and vacuuming mats at the beginning of each shift. Restock the paper towels, hand soap and toilet paper. Cleaning the floors with wet mops for spills -and food. Dust mop the.concourse, assembly rooms and hallways regularly to remove excess dirt Autosscrub assembly room Soots before setting up the tables and chairs. Empty all trash containers at the end of the eventlevening. ' Before the event seek out the person in charge and Introduce yourself and tell them where you can be found throughout the event. . a Make sure sound levels'are appropriate for each group. ' During events you should be visible and available. Check restrooms every 30 minutes. - rT Lock rooms that are not being used. Lock office when you are not In it and leave It locked at the end of the night Check the areas the caterer or bartender use for cleanliness before they leave. When an event is coming to an end you are to be present in the room. Before leaving for the night, check all rest rooms, clean and restock as needed. , Vacuum mats in front of doors and in restrooms. =` , Tum off all Interior lights In the building. R Store equipment and supplies appropriately. Make sure all exterior doors are locked. "') Close overhead door completely. V D mum office every evening. uane Peters Date -' - ' Priorities are, Safety, Customer Service, Rules enforcement and Cleanllnass County Judge Other Duties as assi ned Voi. Pg. 5 Su ervision Received: From Director and Event Coordinator Given: This is a non -supervisory position. Preferred: Reasonable accommodations may be made to enable individuals with disabilities to perform the essentlal _.. Education Required: High School graduation or its equivalent.. Typic: 3. Preferred: Reasonable accommodations may be made to enable individuals with disabilities to perform the essentlal _.. Pr' .l Experience Required: To perform this job successfully, an individual must be able to perform each essential duty satPsfactorily.•The requirements listed below are representative of the knowledge, skill and/or ability required. Preferred: Certificates, Licenses, Re jstraffons Required: gone. Preferred: R sical Demands Typical: The physical demands described here are representative of those that must be met by an employee to. Typic: successfully perform the essential functions of this job. ='^ Reasonable accommodations may be made to enable individuals with disabilities to perform the essentlal _.. functions. While performing the duties of this job, the employee Is regularly required to sit; use hand to'tfinger. handle, or feel; reach with hands and arms; bend and kneel, and talk and hear. The employee frequeritijifir required to stand and walk. The employee must frequently lift and/or move objects weighing up to 50 pounds, such as tables and table carts. Specific vision abilitles required for this job include close vision, distance. Vision, and the ability to adjust focus. Knowledge, Skiils, & Abilities The work environment characteristics described here are representative of those an employee encounters Typic: Ability to follow oral and written Instructions; ability to learn to use janitorial equipment and supplies;-abiltiy to be courteous to the public and coworkers. Must be in good physical condition to perform strenuous work and heavy lifting; must be reliable and able to make good decisions. Work Environment Typical: The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations maybe made to enable Individuals with disablGtles to perform the essential functions. The noise level in the work environment is"usually moderate. The employee is constantly required to work closely with others as a part of a team to perform multiple tasks simultaneously, and switch from one task to another. The employee Is frequently requlredto work under time pressures and meet deadlines. Vol. 3�r7 Pg. 1 LQ Brazos County Job Description Last Updated: September 2018 Template Revlsloe'12108115/1D12 REGE11/EC l'i . til DEC Q 9 2a, �; ! Class Number: 819 Title: Building Event Worker Pay Group: 07 Department: Brazos Center '. FLSA Status: Non Exempt Reports To: Director and Event Coordinator Approved Date: 10/01/201Q EEOC Category: Servioe/Maintenance Position End Temporary Date: 09/30/2020 Employee Signature: - This Is a temporary part time position that involves being responsible for the safety of the customers, setting up the rooms as specified. in book, overseeing the cleanliness of the building and grounds, and must meet the customer's expectations as far as -courtesy and prompt their requests. cleaning the restroom floors with wet mops and disinfectant and vacuuming mats at the beginning of each shift. Restock the paper towels, hand soap and toilet paper. Cleaning the floors with wet mops for spills and food. a •. Dust'mop the concourse, assembly rooms and hallways regularly to remove excess dirt M Autoscrub assembly room floors before setting up the tattles and chairs. Empty all trash containers at the end of the eventlevening. Before the event seek out the person in charge and Introduce yourself and tell them where you can be found throughout the event` Make -sure sound levels•are appropriate for each group. During events you should be visible and available.a� , Check restrooms every 30 minutes. trs: Lock rooms that are riot being used. Lock office when you are not in it and leave It locked at the end of the night Check the areas the caterer or bartender use for cleanliness before they leave. When an event is coming to an and you are to be present In the room. . `�„•, M Before leaving for the night, check all rest rooms, clean and restock as needed. Vacuum mats in front of doors and In restrooms. Tum off all interior lights in the building. Store equipment and supplies appropriately. Make sure all exterior doors are locked Close overhead door completely. V acuum office every evening. Priorities are, Safety, Customer Service, Rules enforcement and Cleanliness as APPR=` i lel l�;i Duane Peters Date ! } County Judge Vol. 30 7 p9,� to 4- _ ea Supervision V;, ' Received: From Director and Event Coordinator t. requirements listed below are representative of the knowledge, skill and/or ability required. Given: This is a nortaupervisory position. " Preferred: functions. While performing the duties of this job. the the employee Is regularly required tosM. sit use hand to-ti,4ger, Education V;, ' Required: High School graduation orb equivalent?t Required: requirements listed below are representative of the knowledge, skill and/or ability required. Preferred: Reasonable accommodations may be made to enable Individuals with disabilities to perform the -essential ' Preferred: functions. While performing the duties of this job. the the employee Is regularly required tosM. sit use hand to-ti,4ger, Experience V;, ' Required: To perform this job successfully, an Individual must be able to perform each essential duly satisfactorilyr: The Required: requirements listed below are representative of the knowledge, skill and/or ability required. Preferred: Reasonable accommodations may be made to enable Individuals with disabilities to perform the -essential ' Preferred: functions. While performing the duties of this job. the the employee Is regularly required tosM. sit use hand to-ti,4ger, Certiricalles, Licenses, = ' Re lstrailons ' Required: None. Reasonable accommodations may be made to enable Individuals with disabilities to perform the -essential ' Preferred: functions. While performing the duties of this job. the the employee Is regularly required tosM. sit use hand to-ti,4ger, handlerequired to stand and walkor feel; reach Wth . fhas�an DKV, ,est' ustS g' e�itly�l t r�d/o!n9el; and lk br7a iijec s' �uand hear. The a 1001g p2-.1 U, p_ds ia[iles8 for lob incluiie distance physical Demands = ' Typical: The physical demands describedd here are representative of those that must be met by an employee to_ Typical: successfully perform the essential functions of this job. k7q, Reasonable accommodations may be made to enable Individuals with disabilities to perform the -essential ' functions. While performing the duties of this job. the the employee Is regularly required tosM. sit use hand to-ti,4ger, handlerequired to stand and walkor feel; reach Wth . fhas�an DKV, ,est' ustS g' e�itly�l t r�d/o!n9el; and lk br7a iijec s' �uand hear. The a 1001g p2-.1 U, p_ds ia[iles8 for lob incluiie distance %uc ac„ecific vision abilities required the close. vision, vi5lon, euc eb�iirji to jijst cue. Knowledge, Skills, & = ' ANUes The work environment characteristics described here are representative of those an employee encounters Typical: Ab11ity to follow oral and written instructions; ability to learn to use.janitorial equipment and supplies; ability to be courteous to the public and coworkers. Must be In good physical condition to perforin strenuous work and heavy lifting; must be reliable and able to make good decisions. :FIs multiple tasks simultaneously, and switch from one task to another. The employee is. frequently requirato N” Work Environment = ' Typical: The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable' individuals with disabilities to perform the essential functions. The noise level in the work environment: is; usually moderate. The employee is constantly required to work closely with others as a part of a team to perfq multiple tasks simultaneously, and switch from one task to another. The employee is. frequently requirato work under time pressures and meet deadlines. r t. :q- :Lev vol. 30 Bid Tabulation 20.073 Stall Shaving and Pellets December 17, 2019 - December 16. 2020 Agri -Wood Products A & B Livestock Supply Item# Product Shavings 1 Item Name: Warehouse Blend No Bid Item # NA Delivered PricelBag $3.92 Approx. lbs/bag 20 lbs + # of bags/pallet 45 # ofpallets/truck 26 Compressed Volume cubic ft 3.5 Expanded or loose volume cubic ft6 Moisture is guaranteed to be less than: 15% Pellets Item Name: Stall Pellets Pelleted Shavings 2 Item # No Bid Delivered PricelBa Approx. lbsibag 40 # of bags/pallet 50 # ofpallets/truck 24 Compressed Volume cubic ft 4t1 Expanded or loose volume cubic ft Moisture is guaranteed to be less than: Pellet Size Diameter 3 Orders placed by Brazos County will be acknoledged, in writing, within hrs. 24 4 4 After receipt of order, number of days required to delivery sall not exceed calendar days. 2 10 5 Emergency orders can be rushed and delivered by _ number of calendar days. (Please note this might include weekends and holidays) 1 4 Pallets Good used 40" X 48' pallets need to be collected and accummulated until a min. of 250 pallets are available for pick-up. We will schedule pick-up at this point. Vendor can arrange to have pallets picked up/removed. Please give 4 days notice. Notes "' Disqualified due to no price given in bid. Recommendation: Queen Horse Bedding Approvedfey om 'ssione -,Court-on this day of a—C- 2019 by -` _ _ holding the position of Z� 0 V C1� °— v P a Uniform Rental Bid # 20.091R previously known as 18-105 March 1, 2020 - February 28, 2021 In �I. iFirst Holdings I.P., UNIFORM& Shirt: Poplin,polyester, cotton blend w/ High Visibility Striping - Male - Long Sleeve $3.72 Shirt: Poplin, polyester, cotton blend w/ High Visibility Striping - Male - Short $3.41 Sleeve Shirt: Poplin, polyester, cotton blend w/ High Visibility Striping - Wornens - Long $3.72 Sleeve Shirt: Poplin, polyester, cotton blend w/ High Visibility Striping - Worriers - Short $3.41 Sleeve Shirt: Poplin, polyester, cotton blend- long sleeve $1.62 Shirt: Poplin, polyester, cotton blend- short sleeve $1.36 Shirt Poplin, 100% cotton, long sleeve, welders shirt, Lt. Blue $2.59 Shirt Poplin, 100% cotton, High Visiblilty Striping, long sleeve, Welders Shirt, S2.31 Khaki Shirt: Poplin, 100% cotton, 5 oz, short sleeve $2.59 Pants: Non -Pleated, polyester, wool blend $2.21 Pants: Jeans, denim, 100% cotton $2.89 Pants: Jeans, denim, 100% cotton Womens Fit $3.85 Pants: Non pleated pants, polyester cotton blend $2.21 Coveralls, Blue $3.38 SMOCK (female) $2.09 JACKETS $0.38 ENVIRONMENTAL CHARGE $0.00 SIZE CHANGE $0.50 PATCH SEWING/2 PATCHES $1.65 MOP: HEADS/cost.per:he.ad' 24' Dry Mop Head w/handle $0.39 36' Dry Mop Head w1handle $0.58 F!ATENTRANCE:MATS 3 x 4 Mats $1.28 4 x 6 Mats $2.05 3 x 10 Mats $2.57 UNIFORM CONTROL SYSTEM Electronic Scanning System DELIVERY CHARGE PER MILE $0.00 MINIMUM DELIVERY CHARGE $0.00 Delivery of New Uniforms with in Days 30 business Days after Order is placed EMERGENCY CHARGE $0.00 ENVIRONMENTAL FUEL CHARGE $2.10 OTHER CHARGES NOT LISTED $0.00 1 st renewal of3.-: Uunifirst Co orad Appr d yCo_rnrnIs!S!!5'qR urt,ort this day of 2019 by 0 the position of 4A.A Brazos County ;;;:� Purchasing Department 200 SOUTH TEXAS AVE SUITE 352 BRYAN, TX 77803 PHONE (979) 361-4290 FAX (979) 361-4293 December 11, 2019 Unifirst Corporation 12700 S.H. 30, Ste 100 College Station, 'I'X 77845 Re: Renewal of Contract #20-091 R for• Uniform Rentals for Brazos Cowlty. Brazos County appreciates the quality work your company has provided and would like to exercise the renewal option for Uniform Rentals #20-091R, prevlonsli, known as 918-105. All terms, conditions, and pricing shall remain the same. This renewal term will be for one year from March 1, 2020 to February 28, 2021. To accept the renewal option, please fill out the information and sign below. Return the signed documents by email to Imaness a brazoscountyts.gov or fax to (979) 361-4293. Please then submit an updated Certificate of Insurance by email or mail to the address listed above. Please return acceptance as soon as possible. If YOU have any questions, I may be reached at (979) 361.4284. Contact Name: _Jason McFarland Title:—Branch Manager E-Mail:_Jason_McFarland a UniFirst.com Telephone: 979-774-0577, UNIFIRST CORPORATION uthorixed Siguatin•e BRAZO LQUNTY Duane Peters, County Judge 12-11-2019 Date 1= — Ditto BRAZOS COUNTY, TEXAS APPROVED CAPITAL IMPROVEMENT PLAN For The Fiscal Year Ending September 30, 2020 TABLE OF CONTENTS Page No. TableOf Contents........................................................................................................ i ExecutiveSummary....................................................................................................... ii — x Approved Capital Improvement by Department Approved FY 20 Capital Improvement Plan Summary .................................... 1 - 2 Approved FY 20 Capital Improvement Plan Graph ......................................... 3 Fund1100 — Hotel Occupancy.................................................................................... 4 - 5 Fund 4317 — CO 2017 — Juvenile Expansion............................................................. 6-7 Fund 4500 — General Permanent Improvement Fund Boonville Heritage Park.................................................................................... 8-10 Commissioners' Court ...................................................................................... 11-12 Fleet Maintenance Service................................................................................ 13-42 RiskManagement............................................................................................. 43-44 InformationTechnology................................................................................... 45-50 CountyAuditor................................................................................................. 51-52 Purchasing......................................................................................................... 53-54 Sheriff Office: Administration.......................................................................... 55-66 Sheriff Office: Jail Division.............................................................................. 67-71 ConstablePct. #2.............................................................................................. 72-73 ConstablePct. #3.............................................................................................. 74-75 Road& Bridge Equipment................................................................................ 76-87 AgriLife Extension Building.............................................................................. 88-89 JP & Constable Pct. #1 Building........................................................................ 90-91 Vol.3� .� �� g o�'ol I _T. Executive Summary — FY 2020 Capital Improvement Program Brazos County recognizes the importance of developing long range capital investment planning to maintain the growth and vitality of the community. The County's Capital Improvement Program (CIP) is a five-year infrastructure plan which matches the County's highest priority capital needs with a financing schedule. The CIP includes the building, remodeling and upgrading of public facilities and infrastructure systems. This long-range CIP planning process began in 2009 with the goal of facilitating area - wide economic development by upgrading the County's equipment, buildings and software. Operating under the supervision of the County -Judge and the approval of the County Commissioners, the CIP Committee provides day to day oversight of the program. The CIP Committee also guides the programming process that annually produces a plan that specifies the capital spending budget for the upcoming budget year and projects it for years two through five, the planning years of the program. The capital spending budget for FY 20 is $26,987,330, a decrease of $18,550,715 from the 2019 capital budget. The 2020 Program continues to support the County's commitment to maintain and improve its facilities and infrastructures. Significant projects for 2020 include: • Hotel Occupancy Fund: Additional $37,000 -in -capital improvements for the purchase of a vacuum trailer to be used at the Expo Center. • Juvenile Expansion 2017: The Juvenile Detention expansion and remodeling project got underway during FY 2018. The facility is planned to increase the level of beds to house juveniles, increase staff office and conference space, remodeling of offices as well as additional office space, provide an upgraded courtroom space and office area, increase parking spaces, provide additional functional space for staff dealing with troubled youth. Additional, classroom space is also included to replace the portable building used for classrooms. • General Capital Improvements: In 1994 The Commissioners' Court established a separate fund to provide accountability for the purchase of specific equipment to support departmental needs and to replace existing equipment as it wears down. During the capital improvement process, departments submit requests for funding for the next fiscal year and an additional 4 -year projection of additional projects. Each of these requests are reviewed, evaluated and prioritized. Approximately $262 thousand is set aside for Information Technology projects. Projects included are for the San Refresh, eDiscovery Storage and a Digital Radio Test Set. voi. Pg. a3 I $3.2 million is set aside for financial software replacement and upgrade of the current financial software. The current software is being replaced with a modern software to address additional needs by users. From research to go live, the replacement of financial software is expected to be a multi-year project and go live during FY 2020. $3.2 million is set aside for the Sheriff Administration —Jail projects. The projects include replacing vehicle used for inmate transports, new Electronic Medical Records system and the renovation of the Jail kitchen. $3 million is set aside for building of the AgriLife Extension building. Approximately $1.3 million is set aside for Road & Bridge for replacement vehicles, equipment and capital roads. $2 million is set aside for building of a Justice of the Peace and Constable Pct. #1 building. Since many County -owned buildings are 25 to 50 years old, careful evaluation of the interior and exterior of each building becomes a huge factor to maintain building integrity. Therefore, the commitment to maintaining and upgrading existing County -owned facilities continues to be a primary focus of the CIP. The Brazos County Commissioner's Court would like to thank the CIP Committee members and County staff for documenting and collecting the information to assist with the development of a data base allowing the CIP to be prepared more efficiently and effectively. Introduction The Brazos County's Capital Improvement Program (CIP) has been developed to further the County's commitment to the citizens of Brazos County. This program works to meet today's infrastructure needs as well as those of the future. From work on the replacement of the financial system software replacement to more visible projects, such as the Brazos County Courthouse or major Road and Bridge equipment, the five-year CIP addresses the needs of the County through a comprehensive approach that ensures efficient use of public funds. The CIP is a long-range plan that identifies capital projects, provides a planning schedule, and identifies options for the financing plan. The program provides a link between the County's comprehensive plan, the annual budget, and the five-year financial forecast. This organizational approach to planning projects should extend beyond the production of a document alone. A centralized CIP is an opportunity to foster cooperation among departments and inform other governmental entities and rating agencies of the County's priorities and future. The process of developing a CIP should solidify the support of the citizens of Brazos County and the County's commitment to carrying out these programs. By going beyond the production of a document, the process and development of a long-term capital improvement program can realize the following benefits: Focus attention of community goals and needs. Capital projects can be brought into line with the County's objectives, allowing projects to be prioritized based on need. Furthermore, the CIP can be used as an effective tool for achieving the goals set forth by the Commissioners Court. Allow for an informed public. The, CIP keeps the public informed about the future capital investment plans of the County and allows them to play a more active role in the process. Encourage more efficient program administration. By enhancing the level of communication among the various departments implementing capital improvement projects, the County can better coordinate efforts, avoiding duplication of efforts and potential conflicts. Work can be more effectively scheduled and available personnel and equipment can be better utilized when it is known in advance what, when, and where projects will be undertaken. Identify the most economically sound means of funding projects. Through proper planning, the need for bond issues or other revenue production measures can be foreseen and action can be taken before the need becomes so critical that emergency financing measures are required. By fiscally identifying all five -years of the CIP, the County can identify projects without a viable funding source easily and work to put in t place sources of funding. Enhance the County's credit rating. Dramatic changes in the tax structure and bonded indebtedness can be avoided with proper planning that allows the County to minimize the impact IV Val.O�Q!7Pg. of capital improvement projects. By keeping planned projects within the financial capabilities of the County, we can preserve our credit rating and make the County more attractive to business and industry. Help to plan for future debt issues. The five-year CIP is a key tool in planning for future issuance of debt, such as certificates of obligation, or identifying projects for a future general obligation bond referendum. Define the impact of master plans and studies. Based on history, the master plans conducted by the County helps to identify the path forward and define the direction for each discipline, whether it is thoroughfare planning, facility planning or equipment replacement planning. Through proper coordination the necessary planning will lead to successful endeavors as the County grows and the improvements identified become a necessity. CIP Development Process Brazos County is committed to developing a formal Capital Improvement Program (CIP). This program will identify the major capital needs for the county for the next five to ten years and will provide a plan for funding present and future projects for roads, infrastructure, major repairs and upgrades to county facilities and the replacement of capital equipment including technological enhancements. A Capital Improvement Committee is responsible for reviewing departmental requests and proposing a five to ten-year Capital Improvement Program. The committee will include the following representatives: • County Auditor • Budget Officer • County Engineer • Director of Facility Services • Director of Information Technology • Purchasing Agent • Commissioners Court -2 Members The Committee will consider the feasibility of all proposed capital projects submitted by County departments. They will evaluate their necessity, priority, location, and cost and will recommend methods of financing the various projects. Priority will be given to projects of a life -safety nature. Once the CIP Committee is approved by Commissioners Court, it will meet regularly throughout the year to monitor the progress of the projects and recommend revisions as needed. Capital Improvement Projects will include the project description and scope, purpose and needs assessment along with operating budget impact, and revenue or cost savings efficiency factors. v Vol. Sb'7 Pg. 0(.P— All approved projects will be required to have a method of financing to include all funding sources. Upon completion and adoption, the Capital Improvement Program will become the guide for the Commissioners Court, Budget Officer, County Auditor, and County departments with respect to bond sales and the annual budgeting process. The Commissioners Court takes the final action of adopting the capital budget. Only projects approved by Commissioners Court as part of the budget process will be considered as an approved project. All subsequent year estimates are for planning purposes only and will be reevaluated at the end of each year's budget process. The formal Capital Improvement Program is approved by the Commissioners Court. This document provides the scope and history of the project as well as cost. The Capital Improvement Committee (CIC) is responsible for reviewing the county's departmental capital improvement program (CIP) requests and will consider the feasibility of proving recommendations to the Brazos County Commissioners Court. This committee includes the following representatives: County, Auditor, Budget Officer, County Engineer, Director of Building and Maintenance, Director of Information Technology, Purchasing Agent, and 2 members of the Commissioners Court. The committee is also given the authority to request the assistance of other county departments in the development of the CIP. The CIC will evaluate the necessity, priority, location, and cost and may recommend methods of financing for the various projects. Once the CIP is approved by Commissioners Court, the committee may meet regularly throughout the year to monitor the progress of the projects and recommend revisions as needed. The overall goal of the CIC is to develop a Capital Improvement Program which makes recommendations that: • Preserve the past by investing in the continued upgrade of county assets and infrastructure. • Protect the present with improvements and/or additions to facilities, roads and capital investments. • Plan for the future of the County. Proposed projects will be submitted to the Budget Office by the various county departments. A CIC meeting will be scheduled for the departments to present their program needs. The Capital Improvement Committee will prepare an in-depth analysis and review of the projects requested. It will also conduct an internal project ranking process and will use the criteria that will include, but not limited to, public health and safety, federal or state mandates, vi Vol.2L-)7—pg. a7 preservation of the County's existing capital investments, and demand for services and consistency. All projects will be categorized by priority using the criteria listed below: • Immediate — Projects are in progress or expected to be stated within one year. • Short -Term — Projects are expected to start within the next 2-3 years. • Long Term — Projects are expected to begin within the next 4-5 years. • Future Projects — Projects are anticipated, but not scheduled within a 5 -year planning period. The Capital Improvement Committee will evaluate capital projects based on the urgency of the project, the readiness of the project, whether the project is suitable for separating into phases and whether the project is consistent with the overall CIP program. The County's legal limits on debt are stated in the Constitution of the State of Texas, Article 3, and Section 52. It says that upon a vote of the voting qualified voters of the county, the County may issue bonds or otherwise lend its credit in any amount not to exceed one-fourth of the assessed valuation of the real property of the County. The County must set up a sinking fund and levy and collect taxes to pay the interest and principal of the annual required debt service until the debt is retired. The adopted assessed value of the real property in the County is $ 17.3 billion and $0.4975 cents per $100 of valuation of this amount is $86.2 million. The total debt of the County is $89.2 million to be paid over the years until 2037. The County relies on the advice of a professional outside financial advisor and its own professional staff about when it is advisable to issue new debt. A guiding principle on the issuance of new debt is the desire of the County to continue to maintain a good bond rating. vii' .Vol3-- h Pg. E Project Management Checklist Getting Started ■ Develop a business case for the project ■ Make sure the project fits the County priorities ■ Overview any key risks avoiding details ■ Identify all concerned in the project ■ Consult Budget Office for funding source (s) ■ Get the project case approved by Commissioners Court Defining the Project ■ Write project definition statement ■ Send project definition statement to all concerned ■ Define areas to be included in the project scope ■ Describe what each person does in the project ■ Specify responsibility of each project team member ■ Think who should be included in the project team ■ Ensure each team member has the skills required for the specific project ■ Form a group of project managers or coordinators ■ Hold a meeting with all concerned Planning the Project ■ Create a project planning checklist ■ List all the activities in work breakdown structure ■ Group tasks under different category headings ■ Write down dependencies of all activities ■ Estimate how much time each activity will take ■ Identify activities that must be completed by the due date ■ Prioritize planned activities ■ Make a communication plan and communicate it with all concerned ■ Carry out a full risk analysis ■ Appoint a team member to manage each risk ■ Filter your project for slipping tasks ■ Create a chart to monitor the project progress ■ Make a milestone plan for the stages of the project ■ Check the project by the milestone dates ■ Set a realistic deadline for the project viii Monitoring the Project ■ Agree monitoring and reviewing process with Commissioners Court ■ Decide on how and what will be monitored in the project ■ Keep records of the project ■ Chose the type of control that is needed Agree monitoring and approving changes with Commissioners Court ■ Have a formal approval from County Judge before action change ■ Appoint someone to be responsible for the project quality ■ Review the project quality with the requesting department ■ Make sure someone can sanction changes in the event of County Judges' absence ■ Set an agenda for project meetings to review progress ■ Define action points against each item on the agenda ■ Review the items on the critical path ■ Report if the cost or time limit exceeded ■ Report progress at the end of each stage of the project ■ Monitor issues that may be causing concern Closing the Project ■ Set a date for a post project review meeting ■ Invite Commissioners Court Members/Elected Officials and Department Heads ■ Consider debriefing the project team at the meeting ■ Check whether you have the same results as in the original plan ■ Check budget, quality requirements and deadline meetings ■ Make a list of unfinished tasks ■ Write final project report and share it with all concerned ■ Inform all involved in the project about its close or completion ■ Thank all project contributors ■ Celebrate the completion with your team members ix Vol. 3 C) 7 ® pg. 30 The following chart will show the breakdown per department. FY 20 General Capital Improvement Projects AgriLlfe Extension 20% Other Projects { } is Road & Bridge 8% JP & Constable Pct. #1 Building... Fiscal Year 2020 Highlights AgriLlfe Extension: Project includes funds to construct a building to house the AgriLlfe Extension Office. County Auditor: Project includes the financial software replacement and upgrade of the current financial software. Jail: Project includes the renovation of the Jail kitchen. Road & Bridge: Projects include road improvements, vehicle replacements and equipment. JP Pct. #1 & Constable Pct. #1: Project includes funds to construct a building and to house both the Justice of the Peace and the Constable of Pct. #1. Vol. pg. 3 Department Summary [OL3()7 �g.�- BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN SUMMARIZED BY DEPARTMENT FY 19 r1 Adopted FY 20 Requested FY 20 Adopted 2020-2021 2021-2022 2022-2023 2023-2024 Hotel Occupancy -11002500 $ 184,425 $ 1,743,500 $ 1 37,000 $ - $ 112,000 $ - $ - 1 Fund 1200Total Is 184,425 $ 1,743,500 $ 37,0001$ - $ 112,0001$ $ - FY 19 FY 20 FY 20 it Adopted Requested Adopted 2020-2021 2021-2022 2022-2023 2023-2024 :ounty Clerk Archival Fund -21006000 Is 437,650 $- $ - $ - $ - $ - $ Fund 2001 Total $ 437,650 $ - $ - $ - $ - $ - $ - FY 19 FY 20 FY 20 r Adopted Requested Adopted 2020-2021 2021-2022 2022-2023 2023-2024 uvenile Expansion -63431700 Is 19,149,262 $ 11,515,000 $ 11,515,000 1 $ Is Is - $ Fund 2001 Total 1 $ 19,149,262 1 $ 11,515,000 $ 11,515,000 1 $ 1 $ 1 $ - $ - • ri Booneville Cemetery- 11001000 $ FY 19 Adopted 382,000 FY 20 Requested $ 382,000 FY 20 Adopted $ 382,000 2020-2021 $ 2021-2022 $ 2022-2023 $ 2023-2024 $ Commissioners' Court -1000500 $ 500,000 $ 500,000 $ 1,017,367 $ $ $ $ Fleet Maintenance -11100000 $ $ 952,000 $ 702,000 $ 869,000 $ 863,500 $ 880,500 $ 112,000 Elections Administrator -11210020 $ 2,670,000 $ 16,435 $ m $ $ $ $ Risk Management -12500100 $ $ 90,675 $ 58,169 $ 2,500 $ 2,500 $ 2,500 $ 2,500 Information Technology -14000100 $ 177,280 $ 922,677 $ 262,079 $ 193,014 $ 357,617 $ 88,943 $ 52,087 County Auditor -16000100 $ 3,500,000 $ 3,212,858 $ 3,212,858 $ $ $ $ Purchasing -16500100 $ $ 5,100 $ 5,100 $ $ $ w $ Facilities Services -17000100 $ 420,700 $ 1,925,100 $ - $ 1,717,500 $ 499,000 $ 284,000 $ 7,010,000 District Attorney -19000100 $ 35,500 $ - $ $ $ - $ $ County Clerk -21000100 $ - $ 277,000 $ $ 31,000 $ 31,000 $ 31,000 $ 31,000 85th District Court -22000100 $ - $ 83,325 $ $ 9,868 $ 9,868 $ 9,868 $ 9,868 Justice of the Peace, Pct. 02 - 24201100 $ $ 49,564 $ $ $ $ $ Justice of the Peace, Pct. 03 - 24301100 $ $ 35,700 $ $ - $ $ $ Health Department - -County Support -26002000 $ $ 446,248 $ $ $ $ $ Sheriffs (Office -Administration -28000100 $ 378,500 $ 450,217 $ 295,530 $ $ $ $ Sheriffs Office - Jail Division -28002000 1 $ 1,990,017 $ 2,729,911 $ 3,106,019 $ 193,000 $ 208,000 $ 196,000 Is 110,000 1 Vol. �_ Pg. 33 BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN SUMMARIZED BY DEPARTMENT i� Constable Pct. 111-3 010110 0 $ FY 19 Adopted 45,500 $ FY 20 Requested 19,610 $ FY 20 Adopted $ 2020-2021 2021-2022 $ 2022-2023 $ $ 2023-2024 Constable Pct. q2-30201100 $ 37,000 $ 45,500 $ 45,500 $ $ $ $ Constable Pct. H3-30301100 $ $ 51,332 $ 41,000 $ $ $ $ Constable Pct. N4-30401100 $ $ 7,538 $ $ $ $ $ Juvenile Services -31000100 $ $ 6,792 $ $ $ - $ $ Emergency Management -35500100 $ $ $ $ 180,000 $ 7,750 $ 7,750 $ 7,750 Expo Center -36000100 $ $ 377,000 $ $ 607,500 $ 51,500 $ $ Brazos Center -36500100 $ 51,437 $ 289,846 ,$ - $ 77,882 $ $ $ Road & Bridge Equipment- 56001000 $ 11,328,774 $ 9,264,043 $ 1,260,208 $ 2,126,156 $ 275,800 $ 496,000 $ 120,500 AgriLife Extension Building -63001000 $ 2,500,000 $ 3,000,000. $ 3,000,000 $ $ $ $ 1P & Constable Pct. b1 Building 63000200 $ 1,750,000 $ 2,047,500 $ 2,047,500 $ - $ - Is - $ - Fund 4500 Total $ 25,766,708 $ 27,187,971 $ 15,435,330 $ 6,007,420 $ 2,306,535 $ 1,996,561 $ 7,455,705 FY 19 FY 20 FY 20 Adopted Requested Adopted 2020-2021 2021-2022 2022-2023 2023-2024 Total 1 $ 45,538,045 1 $ 40,446,4711 $ 26,987,330 1 $ 6,007,420 $ 2,418,535 1 $ 1,996,56 1 $ 7,455,705 Vol. pg.� FY 20 Capital Improvement Projects Fund 1100 - Hotel Occupancy 0.14% Fund 1100 — Hotel Occupancy Vol. Pg. 3c.Q BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN 5 -Year Fiscal Year Proiect Plannine DepartmentFY Hotel • 00 Division 11002500 W -W Horse Stalls/Panels (1/2 of order purchased in FY 19) $ Adopted 19 139,000 Reques[e 2019-20 A opte FY 20 2020-21 2021-22 2022-23 2023-24 Wylie Exp - Arena 1025 Express Arena Wagon (Water Tank) $ 6,375 Steel Storage Racks (40) $ 31,250 Portable W -W Bucking Chutes for South Arena (2) $ 7,800 Exhibit Hall Audio Refresh $ 127,000 Stalls for Southeast Pavilion (FY 20 80 Stalls, FY 21- 81 Stalls) $ 110,000 $ 112,000 Vacuum Trailer $ 37,000 $ 37,000 Exhibit Hall Lighting Upgrade $ 20,000 24'x 32' Inside Adjustable Event Stage $ 55,000 Carpet Replacement in Exhibit Hall Lobby $ 27,000 Floor Repairs- Expo $ 65,000 HVAC Plant Replacement - Expo $ 1,301,500 TOTAL $ 184,425 $ 1,743,500 $ 37,000 $ - $ 112,000 $ $ - voi. =a .3 Brazos County, Texas Capital Improvement Program FY 2020 Department: Exposition Complex Project Manager: Project Title: Vacuum Trailer Project Sponsor: Priority Number: Start Date: October 1, 2019 Carl Kolbe 1_.14 Projected End Date: 30 -Sep -20 Submission Date: 15 -Mar -19 Type of Project: New Non -Capital or Capital: Capital: Items) over $5,000 each ' Budget, " ' � ., � --:' '.,• � `: Unappropriated Subse uent Years .::• � - Previous Funding- : Year 1; -: Total _ '-:, Year.2 ' :: .. ;Year•3 ' " Year 4 Year 5 To -Date . ;._. FY 2019=20 I ='. FY. 2020=21: - FY 2021=22 ' FY, 2022-23, FY 2023-24 _Capital Cost $ $ 37,000 $ $ - $ $ $ 37,000 �T " :u Descri 'tion and-Sco' a ofPro ect ,.-,. This piece of equipment is a dump trailer with a vacuum system mounted on the front. It has a 20 horsepower motor mounted on the front to drive the vacuum pump with 50' sections of hose for cleaning stalls. This would be a sole source item. No other manufacturers at this time. Lonnie Cammack, Jerry Monarres and myself visited The Bell County Expo in Belton to demo the Buddy Trailer and ensure the efficiency. The actual cleaning time for stalls is cut in half because the shavings and manure are already in the trailer and do not have to be picked up with another piece of equipment. As the waste goes into the trailer through the vacuum, it is ground into a fine mulch so it can be spread on the pasture for soil enhancement. www.Buddytrailers.com -Pur se and Need Including 0 eratin ."Efficiencies•and Savin 's Stall/barn cleaning is a major part of our preparation for the next event. However there are other phases that require manpower as well. Tear down/set-up must also take place at the same'time cleaning is in progress. The purpose of this piece of equipment is to speed up the stall cleaning process and do it with less labor. This gives us more manpower available to have the facility in perfect shape when the next event moves in. -History and.CurrentStatus J Our current method of stall cleaning is to rake all manure/shavings out into the aisleway. We then use a piece of equipment with a bucket to scoop the waste and take it to a dumpster outside. The dumpsters are emptied and brought back. This process has worked well enough for us up to this point. However, with increased stall capacity and larger events obviously using more stalls, we find ourselves behind the eight ball frequently trying to finish cleanup/setup in a shorter amount of time. f Pro gOram Breakdown "and'O J0 erating B u dg,et:Im Jbact;, . Description /Basis for Estimate _—FY 2020 _ FY 2022 FY 2023 FY 2024 Buddy Vacuum Trailer $37,000 _FY_202_1 _ Capital Cost: $37 000 =7-- _$0 7:77-7—'$0 $0 -- Operating Budget Summary Operating Costs: :. $0 `4 $0 . - $0 $0$0 Total Program Cost: $37;000. $0;' This.Section to Be Corn leted b :�Ca' ltal !m rovement Commiftee Oril 77 Committee Notes.Division,'.,'„ Acoount'-, Amount , 11002500:, 80286000 $ „ • 37,000:00 Completed by: Carl Kolbe Department Name: Exposition Complex Date: 2/18/2019 Make sure quotes are submitted with request! Iva5 � 07 Pe, Fund 4317 — Juvenile Expansion Vole 9 BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN Brazos County, Texas Capital Improvement Program FY 2020 Department: Commissioner's Court Project Manager: Project Title: Juvenile Expansion Project Sponsor: Priority Number: Start Date: 2017 Submission Date: 2017 Type of Project: Expansion Projected End Date: 2020 Non -Capital or Capital: Capital: Item(s) over $5,000 each Completed by: Irene Jett Department Name: Budget Office Make sure quotes are submitted wih request! Vol., 307 - pg, til Date: 9/21/2019 Budget_ Unappropriated Subsequent Years - Previous Funding .Year -1;`-., Year2 Year;3 Year Year, sTotal To Date - r' FY 20`19 20 FY'2020-21. FY, 2021 22. ; FY 2022 23 ; .. FY. 2023=24 4$ Capital Cost $ 10,544,004 $ 11,515,000 $ $ $ - $ 22,059,004 Description and Scope of Project . - The Department is requesting an architect to plan, design the drawings and space within the site designated for an expansion to the current Juvenile Department complex. The facility currently has 48 beds and we are requesting an additional 48 pre -adjudication beds and 24 to 48 post -adjudication beds, as well as associated space for programming, storage, office, education, etc. Population projections from the Texas State Demographer predict a significant increase in not only the overall population for Brazos County, but also for youth between the ages of 10 and 17. Additionally, the Texas Legislature is considering raising the age of jurisdiction to 19, which would add 17 and 18 year olds to the juvenile justice system. A review of CY15 indicates that the Brazos County jail had 560 admissions of 17 -18 year olds and an additional eighty three (83) 17-18 year olds placed on adult probation. If this bill were to pass, the Juvenile Department would immediately be in non-compliance with TJJD standards as the current Department complex would be unable to house or provide services to these youth. Moreover, the department currently spends over one million dollars a year for residential placement. The addition of a 24 bed post -adjudication program would allow some youth to be served in the county, as opposed to paying for private placement outside of Brazos County. An expansion of this capacity would take approximately 2-3 years for completion. Phase one of this proposal was completed in FY2016 when the County requested a feasibility/cost analysis study. Purpose and Need lncludin 'O eratln EffrcI cies and Savin s c- ' The Department is projecting an increase to the overall detention population in the next 4-5 years; which may exceed the capacity of the current detention facility of 48 pre -adjudication beds. A shortage of beds would mean Brazos County would have to pay other county detention centers to house Brazos County juvenile offenders. The anticipation of handling 17 and 18 year olds in the juvenile justice system is expected to increase the number of out of home residential placements; with an increase in residential placement costs. -" - History and Current Status The current juvenile detention center holds 48 total beds. Brazos County does not currently have a post -adjudication facility, causing youth to be sent out of the county for court ordered secure and non -secure residential placements for treatment purposes at a cost of 1.5 million dollars annually. The Detention population ADP has continued to climb annually; it is estimated in 3-5 years the detention population will exceed capacity. In addition, there is a strong possibility the age of jurisdiction will be raised from 17 to 19 years of age. An architect to begin the design phase of a new Juvenile Justice complex including all its programmatic components is needed to stay ahead of the growing number of youth and families Brazos County has to service. "`.Pro ram Breakdown and Oideratan 'Bud et Impact Description/Basis for Estimate: FY 2020_ FY 2021 FY 2022 FY 2023 FY 2024 Expansion �_..-._-..--_---- __-$11.515,000 _ T _ _ _Total Capital Cost: m a $11'515 000 �✓�j $0 7 7 $0; _ $0, =;$0 Operating Budget Summary.M - _ .____._.— '$0 --•----�____ ¢ $0$0 _.___ —._�w. _.__ ,� — .- „$0 _.__.�.Y _ _ $0 O eratin Costs Total Program Cost: ;$11515,000 e This Section to Be Com"I fed b Capitallm rovement Committee onl ,. Committee Notes: Division° ' Account ' Amount,.=., 63431700' 80100000,='- 4_4 ' 11,515,000,00 Completed by: Irene Jett Department Name: Budget Office Make sure quotes are submitted wih request! Vol., 307 - pg, til Date: 9/21/2019 Fund 4500 — General Permanent Improvement Fund v®io 307 Pg. L BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN 5 -Year Fiscal Year Proiect Planning Adopted Requested Adopted Department Project TitleFY 19 �oonville Heritage Park- 11001000 2019-20 FY 20 2020-21 2021-22 2022-23 2023-24 Boonville Heritage Park Bathroom $ 45,000 $ 45,000 $ 45,000 Boonville Heritage Park Parking Lot $ 337,000 $ 337,000 $ 337,000 TOTAL $ 382,000 $ 382,000 $ 382,000 $ $ $ $ vol. 3a7 pg. `-43 Brazos County, Texas Capital Improvement Program FY 2020 Department: Commissioner's Court Project Manager: Gary Arnold Project Title: Boonville Heritage Park Project Sponsor: Priority Number: Start Date: 2019 Projected End Date: 2020 Submission Date: 2017 Type of Project: New Non -Capital or Capital: Capital: Item(s) over $5,000 each Previous Funding To ".•, 'Budget ­, ',brit Year 1 ::.. FY 2019-20 " ". Subse' uent Years Total_- Ca ital Cost - Year 2 FY 2020-21 - . • Year 3' FY. 1021-2 ' ' Year 4'• . - FY 2022-23 , . _ Year 5;. FY;2023-24 . ' $ - $ 45,000 $ - $ - $ - $ - $ 45,000 ` Description -and Scope of Project Build a new ADA men and women restroom at the Boonville Heritage Park for visitors and schools. pu" ose and Need Including Operating Efffciencfes and Savin s' No bathroom onsite for visitors to use. Histo _and -Current Status , Boonville Heritage Park, site of the original town plat of Boonville, Texas and first county seat of Brazos County. The Park will be open to tours for visitors and schools, which the restrooms are a must. Pro ramBreakdown and Opera Budget Impact Description/Basis for Estimate: !^ FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Bathroom Construction $4,500 _ _ _ Y-- Total Capital Cost: _ _ _ .._ $4 500 $0 ' �$0 Operating Budget Summary: O eratin Costs: $0 $0 $0 M$0 �$0 Total Program Cost: $4,500 $0 $0 $0 $0 This Section to Be:Com leted 6 . Capital !m rovement Committee Onl =Committee Notes: Division `:. Account Amount , 63000500': ' 80180000 : $ 45 000.00, Completed by: Gary Arnold Department Name: Road & Bridge Date: 9/21/2019 Make sure quotes are submitted with requestl 9 Brazos County, Texas Capital Improvement Program FY 2020 Department: Commissioner's Court Project Manager: Project Title: Boonville Heritage Park Project Sponsor: Year 4 FY 2022-23 , Year 5 FY -202X24 :'' Priority Number: Start Date: 2019 Projected End Date: Submission Date: 2017 $ 337,000 Type of Project: New Gary Arnold 2n2n Non -Capital or Capital: Capital: Item(s) over $5,000 each .P revious'Funding To -Date '. Budget "-:, ' . Year 1 ,,.. FY 2019-20 ;.. °_ ' ''Unappropriated Subsequent Years . Totals " " . Ca ital' Cost Year 2 :', -. :e FY,2020-21. Year 3 = FY 2021-22 Year 4 FY 2022-23 , Year 5 FY -202X24 :'' $ - $ 337,000 $ - $ - $ - $ - $ 337,000 Description, and Scolia of Pro'ect ' .; Build new parking lot for visitors. Pu ose-and Need Including!Operaft Efficiencies and Sailings, . No parking available for visitors. ...... -.History and. CurrentStatus'.­ Boonville Heritage Park, site of the original town plat of Boonville, Texas and first county seat of Brazos County. The Park will be open to tours for visitors and schools, which the parking lot will allow for buses and vehicles to park. —Pro ram Breakdown and 0 erafin Budget Impact ' Description/Basis for Estimate: _ FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Parking Lot Construction _ _ $337,000 _ _ _ _ Total Capital Cost:x$337 000 0 '' _ ::P Y$0 y" Operating Budget Summary: Operating Costs: � $0 �$0 Total Program Cost: $337,000 ,.$0 $0 :. $0 r", `$0 "... This Section to Be Completed by Capital !m rovement Committee Only' `CoTTmittee`Notes: - Division. '--,.Account Amount 63000500 80611000 $ 3 37,000.00 Completed by: Gary Arnold Department Name: Road & Bridge Date: 9/21/2019 Make sure quotes are submitted with request! 10 Vol. F'g. BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN Brazos County, Texas Capital Improvement Program FY 2020 Department: Commissioner's Court Project Manager: Project Title: Capital Improvement - Contingency Project Sponsor: Priority Number: Start Date: 2019 Submission Date: 2019 Type of Project: New Commissioners' Court Projected End Date: 2020 Non -Capital or Capital: Capital: Item(s) over $5,000 each Previous, Funding To -Date Budget - '1 Year 1 FY 2019=20 .. Unappropriated Subsequent Years _ -Total ' '. Capital Cost Year 2 =FY 2020-21' Year 3 FY 2021-22 :. Year 4Year FY 2022-23 5 - FY 2023-24 ..'' $ - $ 1,017,367 $ - $ - $ - $ - $ 1,017,367 -Description and. Scope of Pr*ct . Items that will be purchases on a need/emergency basis during the fiscal year. . Pu ose and Ndedincluding Operating Efficiencies and Savings During each fiscal year, emergencies arise, such as, Patrol vehicles which are wrecked or fail to function properly and are required to be replaced during that fiscal year. Unexpected capital equipment failures, which must be replaced for the safety and health of the public. History and Current Status, During FY 20, several projects were funded as a need basis. This funding is for unplanned equipment replacement or unplanned needs which arise during the fiscal year.. Program Breakdown and Opera Budget Impact Description/Basis for Estimate: FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 ---__ Contingancy__, $1,017,367 _.Total Capital Cost: — Operating Budget Summary_..___ a__ 1 01, 367 -- _ $0 -_ ``._._... _p $0 - $0 $0 $0 $0 $0 Operating Costs: Total Program Cost: 1 $1;017,367 $0 $01', ,$0 $0 This Section to Be Completed by Capital Improvement Committee Only Committee Notes: Division Account. Amount 63000506:' 80286000 1017;367.00 Completed by: Irene Jett Department Name: Budget Office Make sure quotes are submitted with request! 12 VIN. 3 0 - Pg. �� Date: 9/21/2019 BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN c-vci«ot vee. P-1— oi—i,.o VoL �_._ pg -4�J Adopted Requested Adopted D•• 11100000 FY 19 2019-20 FY 20 2020-21 2021-22 2022.23 2023-24 Bulk Oil Storage Building $ 15,000 $ 15,000 Facilities Services - Fleet Vehicle Replacement - (F250 Regular Cab Truck) $ 35,000 Facilities Services - Fleet Vehicle Replacement - (E250 High Roof Van) $ 33,000 $ 33,000 County Attorney - Fleet Vehicle Replacement Unit # CA8944 - Investigations (Ford Interceptor) $ 35,000 County Attorney - Fleet Vehicle Replacement Unit # CA7464 - Invesligations (Ford Interceptor) $ 35,000 District Attorney - Fleet Vehicle Replacement Unit # DA -1 - Investigations (Ferd-Iniereeptae V6 Charger) $ 35,000 $ 24,000 Constable Pct. #1 - Fleet Vehicle Replacement Unit 505 - Patrol (Feftl4fttereepteF V8 - Charger) $ 38,500 $ 30,000 Constable Pct. #1 - Fleet Vehicle Replacement Unit 504 - Patrol ( V8 - Charger) $ 38,500 $ 30,000 Constable Pct. #2 - Fleet Vehicle Replacement Unit 702 - Patrol ( V8 - Charger) $ 38,500 $ 30,000 Constable Pct. #2 - Fleet Vehicle Replacement Unit 705 - Patrol (FeRl,intefeepter V8 - Charger) $ 38,500 $ 30,000 Constable Pct. #3 - Fleet Vehicle Replacement Unit 902 - Patrol (Ford Interceptor) $ 38,500 $ 41,000 Constable Pct. #4 - Fleet Vehicle Replacement Unit 801 - Patrol (Ford Interceptor) $ 38,500 1 $ 41,000 VoL �_._ pg -4�J BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN c -v... ci... I vo.. o—i— oi... i..e vot. 7 �_..._ Adopted Requested Adopted �•� FY 19 2019-20 FY 20 2020-21 2021-22 2022-23 2023-24 Constable Pct. #4 - Fleet Vehicle Replacement Unit 807 - Patrol (FeFd4mereeptep V8 - Charger) $ 38,500 $ 30,000 Sheriff Administration - Fleet Vehicle Replacement Unit 131 - Recruiting/Training (Ford - F150) $ 35,000 $ 32,000 Sheriff Administration - Fleet Vehicle Replacement Unit 217 - Patrol (Ferd-Wereepiee V8 - Charger) $ 38,500 $ 30,000 Sheriff Administration - Fleet Vehicle Replacement Unit 227 - Patrol (Ferd•lmereepter V8 - Charger) $ 38,500 $ 30,000 Sheriff Administration - Fleet Vehicle Replacement Unit 231 - Patrol (Ferd-Intereeptee V8 - Charger) $ 38,500 $ 30,000 Jail - Fleet Vehicle Replacement Unit 305 - Transport (Fer4- V6 Charger) $ 35,000 $ 30,000 Jail - Fleet Vehicle Replacement Unit 235 - Transport (Fefd- hAefeepW - Charger) $ 35,000 $ 30,000 Jail - Fleet Vehicle Replacement Unit 163 - CIT Ford Interceptor) $ 35,000 $ 41,000 Jail - Fleet Vehicle Replacement Unit 164 - CIT Ford Interceptor) $ 35,000 $ 41,000 Juvenile Services - Fleet Vehicle Replacement Unit 18 - Transports Ford Interceptor) $. 35,000 Juvenile Services - Fleet Vehicle Replacement Unit 12 - Transports Ford Interceptor) $ 35,000 vot. 7 �_..._ BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN S-Vaar W-1 Vnar Pmi— of ... 1. Adopted Requested Adopted �• hill FY 19 2019-20 FY 20 2020-21 2021-22 2022-23 2023-24 R&B Vehicle Replacement - Pickup Truck w/ Equipment - Unit #572 (3/4 Ton 4wd) $ 38,000 $ 38,000 R&B Vehicle Replacement- Pickup Truck w/ Equipment - Unit #506 (3/4 Ton 4wd) $ 38,000 $ 38,000 R&8 Vehicle Replacement - Pickup Truck w/ Equipment - Unit #595 (314 Ton 2wd) $ 29,000 $ 29,000 R&B Vehicle Replacement - Pickup Truck w/ Equipment - Unit #520 (3/4 Ton 2wd) $ 29,000 $ 29,000 Facilities Services - Fleet Vehicle Replacement $ 35,000 Facilities Services - Fleet Vehicle Replacement $ 35,000 Facilities Services - Fleet Vehicle Replacement $ 40,000 Facilities Services - Fleet Vehicle Replacement $ 40,000 Facilities Services - Fleet Vehicle Replacement $ 40,000 Facilities Services - Fleet Vehicle Replacement $ 40,000 County Attorney - Fleet Vehicle Replacement Unit # CA3605 $ 35,000 County Attorney - Fleet Vehicle Replacement Unit # CA0921 $ 35,000 County Attorney - Fleet Vehicle Replacement Unit # CA9859 $ 35,000 County Attorney - Fleet Vehicle Replacement Unit # CAI -020 I $ 35,000 District Attorney - Fleet Vehicle Replacement Unit # DA3- Investi ations (Ford Interceptor) $ 35,000 BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN voi. pg.51 Adopted Requested Adopted Department Fleet Maintenance Service - Project TitleFY 11111 19 2019-20 FY 20 2020-21 2021-22 2022-23 2023-24 District Attorney - Fleet Vehicle Replacement Unit # DA4- Investigations Ford Interceptor) $ 35,000 Constable Pct. #I -Fleet Vehicle Replacement Unit 501 - Patrol (Ford Interceptor) $ 38,500 Constable Pct. #1 - Fleet Vehicle Replacement Unit 502 - Patrol (Ford Interceptor) $ 38,500 Constable Pct. #2 - Fleet Vehicle Replacement Unit 703 - Patrol (Ford Interceptor) $ 38,500 Constable Pct. #2 - Fleet Vehicle Replacement Unit 708 - Patrol (Ford Interceptor) $ 38,500 Constable Pct. #2 - Fleet Vehicle Replacement Unit 26410 - Patrol (Ford Interceptor) $ 38,500 Constable Pct. #2 - Fleet Vehicle Replacement Unit C4-8696 - Patrol (Ford Interceptor) $ 38,500 Constable Pct. #3 - Fleet Vehicle Replacement Unit 900RES - Patrol (Ford Interceptor) $ 38,500 Constable Pct. #3 - Fleet Vehicle Replacement Unit 901 - Patrol (Ford Interceptor) $ 38,500 Constable Pct. #3 - Fleet Vehicle Replacement Unit 903 - Patrol Ford Interceptor) $ 38,500 Constable Pct. #3 - Fleet Vehicle Replacement Unit C36415 - Patrol (Ford Interceptor) $ 38,500 voi. pg.51 BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN 5-Vawr Ficrol V—Prni.r otwnnh.o von. 30 - Pg.5-2_ Adopted Requested Adopted De ' partment Fleet Maintenance Service - Project TitleFY 11100000 19 2019-20 FY 20 2020-21 2021-22 2022-23 2023-24 Constable Pct. #4 - Fleet Vehicle Replacement Unit 803 - Patrol (Ford Interceptor) $ 38,500 Constable Pct. #4 - Fleet Vehicle Replacement Unit 804 - Patrol Ford Interceptor) $ 38,500 Constable Pct. #4 - Fleet Vehicle Replacement Unit 805 - Patrol (Ford Interceptor) $ 38,500 Constable Pct. #4 - Fleet Vehicle Replacement Unit 803 - Patrol (Ford Interceptor) $ 38,500 Constable Pct. #4 - Fleet Vehicle Replacement Unit C4-1006 - Patrol (Ford Interceptor) $ 38,500 Constable Pct. #4 - Fleet Vehicle Replacement Unit C4-6417 - Patrol (Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 186 - (Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 115 - (Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 174 - (Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 344 - Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 343 - (Ford Interceptor) $ 38,500 von. 30 - Pg.5-2_ BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN c-vo., ci—t ve.. P-1— ut�....�,.o vol. 0 7 pg. 63 Adopted Requested Adopted Department Fleet Maintenance Service - Project TitleFY 11100000 19 2019-20 FY 20 2020-21 2021-22 2022-23 2023-24 Sheriff Administration - Fleet Vehicle Replacement Unit 1589 - (Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 1594 - (Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 1591 - (Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 1592 - (Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 198 - (Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 237 - (Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 249 - (Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 247 - (Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 248 - (Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 239 - (Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 241 - (Ford Interceptor) $ 38,500 vol. 0 7 pg. 63 BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN 19 voo. 'e:�-07 pg. 6q 5 -Year Fiscal Year Project Planning Adopted Requested Adopted DepartmentFY 19 2019-20 Fleet Maintenance Service 11100000 FY 20 2020-21 2021-22 2022-23 2023.24 Sheriff Administration - Fleet Vehicle Replacement Unit 15939 - (Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 179 - (Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 196 - (Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 6401 - Ford Interceptor) $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 6403 - Ford Interceptor) - $ 38,500 Sheriff Administration - Fleet Vehicle Replacement Unit 1590 - (Ford Interceptor) $ 38,500 Jail - Fleet Vehicle Replacement Unit 172 - (Ford Interceptor) $ 40,000 Jail - Fleet Vehicle Replacement Unit 173 - (Ford Interceptor) $ 40,000 Jail - Fleet Vehicle Replacement Unit 112 -(Ford Interceptor) $ 40,000 Juvenile Services - Fleet Vehicle Replacement Unit 0446 $ 35,000 Vehicle Replacement- Expo $ 35,000 Vehicle Replacement- Expo $ 35,000 Vehicle Replacement- Expo $ 35,000 06 FORD F250 3/4 TON - R&B $ 34,000.00 05 FORD F150 1/2 TON - R&B $ 34,000.00 07 FORD F150 4X41 TON - R&B $ 34,000.00 13 F350 SIGN TRUCK- R&B $ 50,000.00 0E2 F250 3/4 TON - R&B $ 34,000.00 11 F250 SUPER CAB - R&B $ 34,000.00 03 FORD F350 7700 - R&B $ 35,000.00 19 voo. 'e:�-07 pg. 6q BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN 20 vol. Pg.�_ 5 -Year Fiscal Year Project Planning Adopted Requested Adopted �'�• FY 19 2019-20 FY 20 2020.21 2021-22 2022-23 2023-24 0 1/2 TON - R&B $ 35,000.00 01/2 TON - R&B 7FR $ 34,000.00 0 3/4 TON - R&B $ 34,000.00 50 3/4 TON - R&B $ 34,000.00 0 4X4 1 TON - R&B $ 34,000.00 50 3/4 TON - R&B $ 34,000.00 09 FORD'150 4X4 - R&B $ 34,000.00 13 1250 XU - R&B $ 34,000.00 05 FORD F150 1/2 TON - R&B $ 34,000.00 TOTALI 952,000 $ 702,000 $ 869,000 $ 863,500 $ 880,500 $ 112,000 20 vol. Pg.�_ Brazos County, Texas Capital Improvement Program FY 2020 Department: Fleet Maintenance Service Project Manager: Project Title: Bulk Oil Storage Building Project Sponsor: Year FY 2( - Year 5 FY 2023-24 Priority Number: Start Date: Oct.1,2020 Projected End Date: Submission Date: Mar -19 $ 15,000 Type of Project: New Ken Chadwick IN Non -Capital or Capital: Capital: Item(s) over $5,000 each -Previous Funding To -Date Budget Year 1 FY 2019-20 - Unappropriated Subsequent Years - Total :" ' -Capital ital Cost ' "- Year'2 : FY 2020=21 ' Year 3 FY 2021-22 - . Year FY 2( - Year 5 FY 2023-24 $ $ 15,000 $ $ $ $ - $ 15,000 ' - ",.,Description and Scope of Project" The project is to build a new building to house the 4) 250 gallon bulk oil tanks used to maintain the equipment at Road and Bridge. Purpose and'Need Including Operating Efficiencies and Savings _'• Federal regulations require we have a spill prevention, countermeasures, and control plan in place at the Road and Bridge yard. This because we have more than 1350 gallons of petroleum product stored above ground at this facility. Requirements are that the new building have a containment wall able to hold one complete 250 gallon tank if it were leak out into the building. Histo and'Current Status. The old building is nothing more than a metal shed that has a wood floor. The roof has nearly blown off it several times and the seepage from the pumps and hoses leak onto the wood floor and right on the ground. We keep floor dry on the floor and keep it as clean as possible but it does not meet requirements. Program Breakdown and 00eratin Bud 'et Impact. DescriptionlBasisfor Estimate: . _ To build a storage building_^_ FY 2020 _ — FY 2021 —_-- FY 2022 -------_ ----- FY 2023 _ FY 2024 _ Total Capital Cost: --- -- -.- $ —_ --, $0 -. -- --$Q-- ;_---- --- $0 Operating Costs:----- ------ $0 Total Program Cost: $15,000. " $0 $0 $0 ' . , _$O This Section to Be Com leted by, Capital lm rovement'Committee Only . CommitteeNotes:, Division . , : Account Amount 63000500 80100000 - $ , " 15,000:00 Completed by: Ken Chadwick Department Name: Fleet Maintenance Service Date: 3/8/2019 Make sure quotes are submitted with requestl 21 - Voi. 'W7 P9• w I Brazos County, Texas Capital Improvement Program FY 2020 Department: Fleet Maintenance Service Project Manager: Project Title: E250 Ford transit high roof van Replacement Project Sponsor: Priority Number: Start Date: 10/1/2019 Projected End Date: Submission Date: 3/15/2019 Type of Project: Replacement Ken Chadwick 1.2 Non -Capital or Capital: Capital: Item(s) over $5,000 each Previous Funding =o -Date -T Budget, J : " Year 1 FY 2019-20 Unappropriated Subsequent Years . Year 2 ' Year 3 '. ; Year 4 Year 5 Total FY 2020-21: FY 2021-22 - FY'2022-23 FY 2023-24-- Capital Cost $ - $ 33,000 $ - $ - 1 $ - $ - 1 $ 33,000 Ex lain.what you want to purchase and -how it will positively impact the County. Also.note what will be improved Replace Vehicle: 1999 Dodge 3500 Current vehicle is used for: Providing HVAC maintenance (including changing filters often) to various County facilities. Why should the County Purchase? Would there be negative impact if notpurchased? . ' Potential for Failure: This vehicle has multiple concerns, the main concern is transmission failure. Other Comments: The dept. needs an enclosed large capacity vehicle because they will often carry a large amount of hvac filters. What is the current situation that'makes this purchase important?., Mileage: 80,129 Interior: Poor Exterior: Poor Drive Train: Poor Suspension: Poor Anticipated Mileage at beginning of FY20: 82,129 Recurring Failures: transmission has shifting problems & loss of power Program Breakdown and'O eratin Bud etam act. Description/Basis for Estimate: Replace Vehicle: FY 2020 _ - ----- $33,000 FY 2021 FY 2022FY 2023 —•_-_ FY 2024 Total Capital Cost: _ ��''$33 000 $0 $0 Operating Budget Summa Operating Costs: $0 -.._d $0 Total Program Cost: $33,000 ; $0 - $0 $01, $0 This Section to Be;Com leted by Capital Improvement Committee Only Committee Notes: Division, Account Amount 63000500. ,- .. 80890000 $ 33,000.00 Completed by: Ken Chadwick Department Name: Fleet Maintenance Service 22 vol. 3 0'7 Pg..�. Date: 2/18/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: District Attorney Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Start Date: 10/1/2019 Projected End Date: Submission Date: 2/19/2019 Type of Project: Replacement Ken Chadwick 6/30/2020 Non -Capital or Capital: Capital: Item (s) over $5,000 each Budget :. ".: ; ;e , -Una ro riated:Subse `uentYears,., ,. PniVIOUS Funding Year ll Year 2 : • '- Year 3^ . ` 7 Year 4 " Year.5_ To -Date . 'FY 2019-20 . , : - FY 2020-2.1 FY. 2021-22 FY,2022-23 .. - ' FY 2023 24 .; : ": Total Capital'Cost • . $ - $ 24,000 $ - $ - $ - $ - $ 24,000 .,:..;--Ex lairn:rvhat . ou want;td urchase and how it will ' ositivel im , ct the Co On.Also note what will be im`"roved. Replace Vehicle: DA2 2006 Chevy Impala Current vehicle is used for: Investigations Wh .should the County Purchase? 'Would 'there bene ative im act,if not urchased?. ' Potential for Failure: Would have over 150,000 miles by the time replacement goes into service. Other Comments: Drivers are concerned about taking out of town because of age and mileage. = What'is;the current sitiiiitibn'that=inakbs this urchase iih ortiht? . ,,'. Mileage: 142,201 Anticipated Mileage at beginning of FY20: 147,201 Interior: fair Recurring Failures: A/C blend door Exterior: fair Drive Train: good Suspension: good Pro ram• Breakdown.and'O eratin Bud `et im `act DescriptionlBasis for Estimate: Replace Vehicle: FY 2020_ _ FY 2021 _$24,000 _ FY 2022 FY 2023 FY 2024 _ _ Total Capital Cost m��~ $2.4''00.0 $0 ? $0_ `;• .: ,$0'$0 Operating Budget Summary: _ Operating Costs $0 Total Program Cost: , $24;0:00. j a', $0 „t, $0 : " ; $0 $0 This Section to Be Com leted by CqVp1tal lm rovement Committee'Onl =. Committee Notes: .. „: .. ° _., Division `" •` =Account Amount_ . rt 63000500- 80890000 $ 24;000.00 Completed by: Ken Chadwick Department Name: Fleet Services 23 voi. D pg. ,58 Date: 2/19/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Constable Pct. #1 Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Start Date: 10/1/2019 Projected End Date: Submission Date: 2/19/2019 Type of Project: Replacement Ken Chadwick 1.1 Non -Capital or Capital: Capital: Item(s) over $5,000 each PreXious Funding To -Date Budget ' , Year 1 ' 'FY,2019-20 "< - -Una ro riated Subse uent Years , Year,2Year 3 Year 4 = Year 5 Total .. FY 2020-21 FY 2021 22 , FY 2022-23 FY 2023 24 '. "Ca ital Cost .. $ - $ 30,000 1 $ - $ - 1 $ - $ - $ 30,000 Ez lain what ou'want to 06rchase and,how it,will osifivel .im act the Count -Also, not& what will be im roved. Replace Vehicle: Unit# 505 2010 Dodge Charger Current vehicle is used for: Patrol Why should the-.Couhty, Purchase?:Would"there be ne ative im acf,ifnot" urchased?.... Ws - Potential for Failure: Camshaft and lifters fail due to the hours idling and the need for such quick accelerations. Other Comments: Idle time will nearly equal the actual mileage. What is the current situation4hat makes this purchase important? Mileage: 87,271 Anticipated Mileage at beginning of FY20: 92,271 Interior: fair Recurring Failures: Exterior: good Drive Train: fair Suspension: fair Pro ram Breakdown and.0 eraf' Bud et im act Description/Basis for Estimate:-.-------.--- FY 2020 Replace Vehicle:.__ ...__.. �. $30,000 FY 2021 FY 2022 FY 2023 FY 2024 Total Capital Cost: $30000 $0 $0$0 $0 . $0 0, �__ _ $0 - — — µ,� Operating Budget Summary Operating Costs: $0 Total Total Pro ram Cost: $30„000. $0 :'This Section to Be:Com feted by Capitalment Commitee Only :- Committee Notes:,- ;” ,; °. Division`; Account Amount,. 63000500',-' 80.890000 $ 30;000.00 - Completed by: Ken Chadwick Department Name: Fleet Services 24 Date: 2/19/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Constable Pct. #1 Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Start Date: 10/1/2019 Projected End Date: Submission Date: 2/19/2019 Type of Project: Replacement Ken Chadwick 1-1 Non -Capital or Capital: Capital: Item(s) over $5,000 each ',:Budget UhaoorooriatedSubsequent Years' " Previous Funding a- Year.1 Year 2 i' ' Year 3,' Year 4- . Year 5 Total •..� To=Date FY 2019-20 • ': ' . FY 2020-21 FY 2021-22 FY2022-23 :+ FY 2023 24 Ca ital `Cost , $ - $ 30,000 $ - $ - $ - $ - $ 30,000 Ex `lain;what you •wa'nt to purchase and.how it will ositivel im act the'Coun .`Also note what -will be im -roved. -,-,... Replace Vehicle: Unit# 504 2014 Dodge Charger Current vehicle is used for: Patrol I4 should the Coun(yPurchase?. Would there bene ative'`im act if not` " urchased? Potential for Failure: Camshaft and lifters fail due to the hours idling and the need for such quick accelerations. Other Comments: Idle time will nearly equal the actual mileage. 'F ~What is.the current situationthat.inakes this pLitchase im ortant? �, . Mileage: 93,737 Anticipated Mileage at beginning of FY20: 98,737 Interior: good Recurring Failures: CEL due to emissions leak Exterior: good Drive Train: fair Suspension: fair ProgramBreakdown and O eratfn Bud etam act Description/Basis for Estimate: ___._ Replace Vehicle: _ Total Capital Cost:_ Operating Budget Summary+_____.___ FY 2020_. _ _____FY 2021_ _FY_2022 ` �^ $30,000 3q1,076 $0 $0 �y _ _�_ �__ _��__•_ FY 2023 _ FY 2.024 :$0$0 '�y� __. v —_- _-- - $� .; — — $0 $0 Operating Costs: Y Total Program Cost: $30;000 ° :;:'$0 $0, _ ' $Q $0. This`Section to. Se'Com 7eted by, Ca O italIm rovement,Committee Onl - ; Committe`e.Notes • ;, _ _ Division` Account _ : , Amount, -71 :. 63000500: 80890000 - $ 30,000.00 Completed by: Ken Chadwick Department Name: Fleet Services 25 Vol. <?) D7 Pg. �� Date: 2/19/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Constable Pct. #2 Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Start Date: 10/1/2019 Projected End Date: Ken Chadwick 1.1 Submission Date: 2/19/2019 Type of Project: Replacement Non -Capital or Capital: Capital: Item(s) over $5,000 each =, Budget ;" - %-.'Unappro riated;SubseuentYears Prev'ious4Fundmg Year 1 :Year 2` ;Year 3 ; .Year 4. Year 5 <To -Date . FY 2019=20 ' FY 2020-21 FY 2021.22 •` •. FY 2022-,23 `FY 2023 24 : ; _ `..Ca to -Cost ;:: , $ - $ 30,000 $ - $ - $ 1 $ - $ 30,000 ` Ez lain`whit ou want -to` urchase and'hdw it will positivel impact the'Coun Also:note what will'b`e roved. Replace Vehicle: Unit# 702 2014 Dodge Charger Current vehicle is used for: Patrol :Wh -sheidd'the.Coun Pur"chase2 ,Would there be ne `alive Impact isnot u[chased7 Potential for Failure: Camshaft and lifters fail due to the hours idling and the need for such quick accelerations. Other Comments: Idle time will nearly equal the actual mileage. + «,. What is the cur%ntsituation thafmakes this urchase'im portant? Mileage: 89,380 Anticipated Mileage at beginning of FY20: 94,380 Interior: fair Recurring Failures: Exterior: fair Drive Train: good Suspension: good ,' . _.;: -.. %•':Pro ram'Breakdown:and0 eratin 'B.ud et Impact Description/Basis for Estimate: _ FY 2_020_ _ FY 2021_ --_ Replace Vehicle:_ _— _ ^$30,000 FY 2022 FY 2023 _ FY 2024 _ Total Capital Cost Operating Budget Summary: __70_ $0s. ' $0 u :$0 eratin Cost$0 $0 .Y , Total Program Cost: _ $30;000 .' , _. $0 • $�_ . n , .'$p „ $0 ,This Section to'Be`Com leted:b` `Ca ital lm rovement,Committee Committee,Note's :`° 'Divisiortx ;.Accounf Amount .. .- - 63000500,. , $0890000 $ 30;000:00 Completed by: Ken Chadwick Department Name: Fleet Services 26 vie, 367 -po �. Date: 2/19/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Constable Pct. #2 Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Start Date: 10/1/2019 Projected End Date: Submission Date: 2/19/2019 Type of Project: Replacement Ken Chadwick 1-1 Non -Capital or Capital: Capital: Item(s) over $5,000 each Budget: Prevwus Funding : Year 1 To -Date " FY -2019-20 --, Unappropriated Subse uentYears' Total,:. , .Ca ital Cost' Year 7 Year.3 �- '.. FY 2020-21 FY 2021-22 �; ,; _ - Year 4 FY 2022-23 'Year 5 '= FY 2023-24 $ - $ 30,000 $ - $ - $ - $ - $ 30,000 Ex lainwvhat" ou want`to gurchase'ah&ho`w it will°"ositivel - impact thd,Cdunty, Also note what will beim "roved.: Replace Vehicle: Unit# 705 2014 Dodge Charger Current vehicle is used for: Patrol Why shoWd'the Coun " Purchase? Would"thee be ne ativeim act if notpurchased? Potential for Failure: Camshaft and lifters fail due to the hours idling and the need for such quick accelerations. Other Comments: Idle time will nearly equal the actual mileage. What'is the•'currentsituation that makes.this ` urchase im octant?, Mileage: 89,380 Anticipated Mileage at beginning of FY20: 95,380 Interior: good Recurring Failures: Exterior: fair Drive Train: good Suspension: good Program'Breakdown an"tl.Opera tin Budget Impact Description/Basis for Estimate: —� v_Replace Vehicle: FY 2020 $30,000 FY 2021 FY 2022 FY 2023 FY 2024 _ _Total Capital Cost: Operating Budget $30 000 _ $0 _ — _$0 $0 -$0 7,$0 . '. $0 $0 `` $0 Operating Costs: , $0 Total Program Cost: $3g0OQ ' ; ,>:$0 $0 $0. $0. This ,Section to Be Com leted b „Gialmrovemet.Committee Only:— - - = Committee Notes. Division' ;, . Account" Amounf=. 63000500 80890000 $ 30;000:00 Completed by: Ken Chadwick Department Name: Fleet Services 27 [Vol.� (31 �g. Date: 2/19/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Constable Pct. #3 Project Manager: Project Title: Vehicle Replacement Project Sponsor: • " What.is the current situationthatmakes this' urchase im ortantT= •, ;' Mileage: 89,950 Anticipated Mileage at beginning of FY20: 95,950 Interior: good Recurring Failures: Transmission (gear ratio codes) & CEL Exterior: fair Drive Train: good Suspension: good Priority Number: Start Date: 10/1/2019 Projected End Date: Submission Date: 2/19/2019 Type of Project: Replacement Ken Chadwick 1.1 Non -Capital or Capital: Capital: Item (s) over $5,000 each Budget., ' .' :Una ro riated Subse vent Years PreviousF.undmg .Year1 r ;;` Year.2' Yea( Year4_ Years Total;, - To -Date ;FY:2019-20. ' FY 2020-2L FY.2621'-22 ' . FY 2022-Y3 FY 2023 24'.< Capital11;ost $ - $ 41,000 $ - $ - $.. - $ - $ 41,000 _Ek lain what ou want`to' urehase and:how.it will° ositivel ; impact the County. Also notewhat will Replace Vehicle: Unit# 902 2014 Dodge Charger Current vehicle is used for: Patrol A .. Wh shoulahthe County Purchase? Would;t►iere•be ne "ative;im act if not "urchased? Potential for Failure: Camshaft and lifters fail due to the hours idling and the need for such quick accelerations. Other Comments: Idle time will nearly equal the actual mileage. • " What.is the current situationthatmakes this' urchase im ortantT= •, ;' Mileage: 89,950 Anticipated Mileage at beginning of FY20: 95,950 Interior: good Recurring Failures: Transmission (gear ratio codes) & CEL Exterior: fair Drive Train: good Suspension: good ' Pro raii►`Breakdown;and 0 eratin Budg et lm act Description_ /Basis for Estimate: Replace Vehicle: _ FY 2020 FY 2021_ FY 202_2 _ _FY 2023_ FY 2024 $0 $0 ..ter .: $d. Total apital Cost: Operating Budget Summary:�_� $41 000 $0 r $0 - ' $0 T'$0 $0 O eratin Costs �~ ; $0 Total Program Cost:$41,;000 • ' , $0 = = $0 $0 $0 =This• Section;to Be -Coin 7eted b Ca'"itallm rovement Committee.Onl ` :COm"mltte@;Notes. Division;. - :Account . _. Amount r 63000500-41;000.00 =; $ - :%41;000.00 Completed by: Ken Chadwick Department Name: Fleet Services 28 Iva � P9• Date: 2/19/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Constable Pct. #4 Project Manager: Project Title: Vehicle Replacement Project Sponsor: Replace Vehicle: Unit# 8012011 Dodge Charger Current vehicle is used for: Patrol a• ... : Wh should the:Coun ;Purchaser 'Would there.be ne ative.im act if not`purchased? Priority Number: Start Date: 10/1/2019 Projected End Date: Submission Date: 2/19/2019 FY 2_023 Type of Project: Replacement Ken Chadwick 1-2 Non -Capital or Capital: Capital: Item(s) over $5,000 each ":-Budget'-:,"_ P[evious Funding_ ,; Year.1 « To;Date , �tFY 2019-20 :;." U napprdoriated.Stibe6giieritrYears, " Year 2 `,", ." Year(3Rear 4 > Year 5 Total _.,. FY 2020-21,x•, FY�2021 22,, _ . , `^ FY -2022-23 , .:J FY 2023-24.- ,Ca ital,Cost $ - $ 41,000 $ - $ - $ 1 $ - $ 41,000 ,. Ez 7ain`.whit "ou want w urchase and=how'it will' ositively irhipact the'Codn :.Also note.what will beim "roved Replace Vehicle: Unit# 8012011 Dodge Charger Current vehicle is used for: Patrol a• ... : Wh should the:Coun ;Purchaser 'Would there.be ne ative.im act if not`purchased? Potential for Failure: This vehicle has had multiple engine failures, starting with the valve train under 40,000 miles. Then the engine failed. We replaced the engine and then the new engine failed. It has spend a lot of time in the shop. Other Comments: Maybe we can repurpose this car in another area just to run the miles out. :What. is the'current'sitLiatioii'thbt'thakes this ur6himb im oitant?" Mileage: 59,837 Anticipated Mileage at beginning of FY20: 64,837 Interior: fair Recurring Failures: Multiple Engine Problems Exterior: fair Drive Train: good Suspension: good Pro ram Breakdown -c 'O eratin Bual et-lrr► acf . Description/Basis for Estimate: _ _ FY 2020 _ _ FY 2021FY 2022 FY 2_023 FY 2024 Replace Vehicle: $41,000 Total Capital Cost: _ _ _ °$41 000 $077$0' _7770 ,�$0 Operating Budget Summary: Operating Costs:$0 Total Program Cost: 14 u. L `This Section to Be'Com /eted b `Ca °ital lm roveinent•Commilfee OnlJ. Committee Notes ., - ; Division' r - ,Account Amount: _. , 63000500. ;50890000 ;' $ = 41;000.00: Completed by: Ken Chadwick Department Name: Fleet Services 29 Vol. Pg. - bq� Date: 2/19/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Constable Pct. #4 Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Start Date: 10/1/2019 Projected End Date: Ken Chadwick Submission Date: 2/19/2019 Type of Project: Replacement Non -Capital or Capital: Capital: Item(s) over $5,000 each Previous'Fundmg To -Date Budget. Unappropriated SubseuentYears .: Year 1 - Year 2 Year 3 • " Year 4 Year 5 Total ; r FY 2019 20 : `- .: FY 202041 ' . FY 2021-22 FY 2022-23 FY 2023-24 '' Capital Cost__ - $ - $ 30,000 $ - $ - $ - $ - $ 30,000 _Exp71in"what you wanfto urchase and'how it will; ositivel "pact fid Coun Also,note what will beim_ roved. 71 Replace Vehicle: Unit# 807 2013 Dodge Charger Current vehicle is used for: Patrol Why should the CodntkPurchase? 'Would there be ne ative impact if not purchased7 PotentialforFailure: Camshaft and lifters fail due to the hours idling and the need for such quick accelerations. Other Comments: Idle time will nearly equal the actual mileage. .,What is the current situation that makes this purchase important? ` Mileage: 92,208 Anticipated Mileage at beginning of FY20: 97,208 Interior: good Recurring Failures: Exterior: good Drive Train: good Suspension: good z . Program, Breakdown and-, eratin Bud of lm acf Description Basis for Estimate: Replace Vehicle:---_�-� _ FY 2020 FY 2021_ - — $30,000 FY 2022 _FY_ 2023 _FY 2024 Total Capital Cost: $0 $0 $0$0 Operating Budget Summary: -- - - - $Q - - _ $0 .- - — -- $� Operating Costs: - - -$0 ---- — ---$0 Total Program Cost: $30;000 ' $0 $0 , $0 "„ $0 .'ThisiSection'tooeCoMpldtedby.,CbipjitaI lm rovembnt Committee Only"- Committee Notes: Division ." Account -`Amount 63 - 000500 80890000 ; • ` $ 30,000.00 " Completed by: Ken Chadwick Department Name: Fleet Services 30 II_J� Vol. 3D7 �'g. ls2 Date: 2/19/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Start Date: 10/1/2019 Projected End Date: Ken Chadwick 1-1 6/30/2020 Submission Date: 2/19/2019 Type of Project: Replacement Non -Capital or Capital: Capital: Item (s) over $5,000 each Budget Una `ropriated Subse uent,Years,. Previous Funding • Year 11' Year 2 ; '- Year 3'. _ . Year 4 , _ Years " To -Date, FY 2019-20 , ", _ FY 2020-,, = FY 2021-22" ..., FY 2022-23 ' •° • FY 2023-24- _ Total Capital Cost -, $ - $ 32,000 $ - $ - $ - $ - $ 32,000 . Eir7ain.`what you want to purchase and>how it will positivef ; it i act thie'Codnty. Aiso note what will be improved Replace Vehicle: Unit# 131 2007 Chevy Tahoe Current vehicle is used for: Recruitingfrraining/Misc. 'Wh 'should:the County Purchase? Would there bene ative im act.if not urchased? . ' Potential for Failure: High mileage Other Comments: What is the current situation that makes this purchase important? Mileage: 167,100 Anticipated Mileage at beginning of FY20: 171,100 Interior: fair Recurring Failures: Exterior: fair Drive Train: fair Suspension: fair Pro ram; Breakdo"wn and,0 eratin Bud of Impact Description/Basis for Estimate `— FY 2020 FY 2021 Replace Vehicle_ FY 2022 FY 2023 FY 2024 $0 $0 $0 Total Capital Cost: $32 000 , : $0 Operating Budget Summary:_____ Operating Costs: _ �$0 ^ _ n _ $0 -_ _ — $� cr - - --_ $0 -- -- - -- .—_ $0 Total Program Cost: MAO $0 - $0 $Q ,$o 'This Sectionao Be -Com leted by Ca``ital Im rovement.Committee Onl " . Committee: Notes: "'`_ . Division - Account . Amount 6300050080890000 $ 32,000:00 Completed by: Ken Chadwick Department Name: Fleet Services 31 Vol. O Pg. _ . Date: 2/19/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Start Date: 10/1/2019 Ken Chadwick 1.1 Projected End Date: 6/30/2020 Submission Date: 2/19/2019 Type of Project: Replacement Non -Capital or Capital: Capital: Item (s) over $5,000 each Previous"Fundin'91 To=Date . Budget " , ''Year 1 -FY -20 .. Unappropriated Subsequent Years = -Total . Capital Cost Year 2 ,:.. Year 3 " Year'4 Year S.' FY 2020-21 -`- FY 2021.22 _ o. FY 2022=23 FY 2023'-24,:,', $ - $ 30,000 $ 1 $ $ - $ - $ 30,000 77. Ex lain i4hat you want to.purchase andhoiv it will positively Impact the Codn ;'Also note what will be im roved. f Replace Vehicle: Unit#217 2013 Dodge Charger Current vehicle is used for: Patrol Why should the County Purchase? Would there be negative ative im act if not " urchased? . t Potential for Failure: Camshaft and lifters fail due to the hours idling and the need for such quick accelerations. Other Comments: Idle time will nearly equal the actual mileage. What is the current situation that makes this purchase Important?. Mileage: 100,080 Anticipated Mileage at beginning of FY20: 105,080 Interior: fair Recurring Failures: Exterior: good Drive Train: fair Suspension: fair Pro ram -Breakdown and O eratin Budget Impact " Description/Basis for Estimate: FY 2020_ FY 2021 ----_ — Replace Vehicle:-- -- - — ---- $30,000_ __ - --- Total Capital Cost:- $30 000 a T $0 Operatin Bud et Summa _ - m FY 2022 FY 2023 -----------_-- -- - -- -- --_.�_ —_ -' -7$0 -� $0 FY 2024 _.— --- -- --- $0 Operating Costs: $p $0 $0 _�$0 j $0 Total Program Cost: $30',0001- $0 $a $0 .: , $0 This Section..to Be -Completed by Capital Improvement Committee Only. Committee Notes: Division Account Amount, 63000500, 80890000 $ 30,000.00 Completed by: Ken Chadwick Department Name: Fleet Services 32 Date: 2/19/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Start Date: 10/1/2019 Projected End Date Submission Date: 2/19/2019 Type of Project: Replacement Ken Chadwick 1.1 6/30/2020 Non -Capital or Capital: Capital: Item(s) over $5,000 each Completed by: Ken Chadwick Department Name: Fleet Services �,,,, 33 Vol. �02 - Pg. �� Date: 2/19/2019 Budget,- UnapptopriatedSubseqtient Years Previous Funding- ', Year 1' Year 2'. _ Year 3 . Year 4 Year5 - `, Total. To -Date FY 2019-20 FY 2020-21: FY.2021-22 " FY 2022,23 FY 2023-24 ", .. Capital _Cost $ - $ 30,000 $ - $ - $ - $ - $ 30,000 :.. Ex lain'what you-wantto' urchase"and how it will positively,impact theCdunty, Also note what will beim oved." Replace Vehicle: Unit#227 2014 Dodge Charger Current vehicle is used for: Patrol Why should the County -Purchase? Would there be negative impact if notpurchased?- Potential for Failure: Camshaft and lifters fail due to the hours idling and the need for such quick accelerations. Other Comments: Idle time will nearly equal the actual mileage. What is the current situation that makes this. urchase important? Mileage: 101,601 Anticipated Mileage at beginning of FY20: 108,601 Interior: good Recurring Failures: Exterior: good Drive Train: good Suspension: good Program Breakdown and Opera Budget Impact Description/Basis for Estimate: FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Replace Vehicle: $30,000 _ Total Capital Cost: -�M x,$30 000 $0 _ $0 7. _ $0 �_ $0 O_ perating Budget Summary: _ Operating Costs: $0 $0 $0 $0 $0 Total Program Cost: $30,000 $0 - $0 - $0 $0 This Section to Be`Com /eted b Ca hal Im rovement Committee Only Committee Notes: .. Division ;- - ° Account . Amount 63000500 " 80890000 $ . 30;000.00 - Completed by: Ken Chadwick Department Name: Fleet Services �,,,, 33 Vol. �02 - Pg. �� Date: 2/19/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Start Date: 10/1/2019 Submission Date: 2/19/2019 Type of Project: Replacement Ken Chadwick 1.1 Projected End Date: 6/30/2020 Non -Capital or Capital: Capital: Item(s) over $5,000 each -Budget Unappropriated Subsequent Years Previous Funding • -, .::, Year 1 Year 2 Year 3 - _ : Year 4 - Year 5 To -Date FY 2019-'20,;, . = FY 2020-21:` FY.2021-22 FY -2022-23 �' FY 2023-24: Total Capital Cost $ - $ 30,000 $ $ - $ - $ - $ 30,000 Ex lainWhat you want to` urchase`and:how it will positively impact the County, Also note what will beim "roved. Replace Vehicle: Unit# 231 2014 Dodge Charger Current vehicle is used for: Patrol Why should the Coun "Purchase? Would there be negative impact if not urchased7 ":,-`­, Potential for Failure: Camshaft and lifters fail due to the hours idling and the need for such quick accelerations. Other Comments: Idle time will nearly equal the actual mileage. ,-;What is.the current situation that makes this urchase im ortantT '• : „ . Mileage: 90,120 Anticipated Mileage at beginning of FY20: 98,120 Interior: good Recurring Failures: CEL - Fuel level sensor & bank 1 lean Exterior: good Drive Train: fair Suspension: good " . > •, .;... Pro ramBreakdown and O eratiri Budget Impact Description/Basis for Estimate: Replace Vehicle: FY 2020 FY 2021 FY 2022 $30,000 $30 000 '' $0 ' _ - $� FY 2023 FY 2024 _ Total Capital Cost: Operating Budget Summary: _._..---_ - - _$0 -� ._ _�mF�:: "$0 _ $0 $0 $0 =$0 $0 Operating Costs: Total Program Cost:$30,000 ` ; $0 ." $0,.,.,. '$0 `` $0 This,Section'to Be Com leted b ; Capital lm rovement Committee Only.- ,.,. Committee Notes: : ; Division " Account Amount , 63000500 80890000 $ 30,000.00 Completed by: Ken Chadwick Department Name: Fleet Services Date: 2/19/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office -Jail Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Start Date: 10/1/2019 Submission Date: 2/19/2019 Type of Project: Replacement Ken Chadwick 1.2 Projected End Date: 6/30/2020 Non -Capital or Capital: Capital: Items) over $5,000 each Previous Funding ;;To - Date -Budget. Una ro riated Subse uenfYears - 1 Year 2 Year..3 - :`-. Year 4- Year 5 Total FY 2019-20 - , `. FY 2020-21, .: FY 2021-22 FY2022-23 FY 2023 24 •„ -Capital Cost., $ - $ 30,000 $ - $ - $ - $ - $ 30,000 f c lain:what ou=•want to.) urchase and=hoiv,it will pbsiltlydly impact the Coun ."A/so:note what will bb- Im roved: Replace Vehicle: 2005 Ford Crown Vic Current vehicle is used for: Transports Wh 'should the Coun `•Purchase?. Would there be negative impact if not purchased7 Potential for Failure: Other Comments: ',' What is the current'situation'thatmakes this urchase.im ortant?'.- Mileage: 117,348 Anticipated Mileage at beginning of FY20: 127,348 Interior: poor Recurring Failures: Exterior: fair Drive Train: good Suspension: good Program Breakdown and Opera g Bud et Impact , Description/Basis for Estimate: FY 2020 _ FY 2021_ FY 2022 FY 2023 FY 2024 Replace Vehicle: $30,000 — v —Total Capital Cost: — --� m $30 000 Operating Costs $0 — T $0 .$0 Total Program Cost: $30;000 . $0 . $0 '$0 - $0 This Section to Be°Corn leted b Capital im roveirient.Committee.Oril ' -Committee Notes: IDivisidn' Account Amount 63000500 - ...80890000 $ ; 30,000.00 _ Completed by: Ken Chadwick Department Name: Fleet Services 35 Vol. pg. �o Date: 2/19/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office - Jail Project Manager: Project Title: Vehicle Replacement Project Sponsor: .g* lain v hat ou-want to. irrchase.and how it will ositivel ,:ini "ct the Coon 'Also:'note'what ►Ndl;be; m roved: k , ::`; = " Priority Number: Start Date: 10/1/2019 Projected End Date: Submission Date: 2/19/2019 `What is the c'urr"en(situadon'that makes this •urciiase-im "ortant7... Type of Project: Replacement Ken Chadwick 1.1 6/30/2020 Non -Capital or Capital: Capital: Item(s) over $5,000 each Previous fund" To -Date Budget. ., " Unappropriated Subsequent Yeaes- '' Year 1 Year'2 : . Year3 , . ` Year 4~ Year 5 FY 2019 20 ';=..." FY 2020=21 ,, = *Y 2021-22` `" FY:2022-23 < ' • , , ,, ,{ FY 2023 24 ,_.< Total Ca ital Cosy a $ - $ 30,000 $ - $ - $ - $ - $ 30,000 .g* lain v hat ou-want to. irrchase.and how it will ositivel ,:ini "ct the Coon 'Also:'note'what ►Ndl;be; m roved: k , ::`; = " Replace Vehicle: Unit# 235 2015 Dodge Durango. Current vehicle is used for: Transports :;Wh 'should the;Coup Purc'halel;Would,there be ne alive irn acf if not purchased? Potential for Failure: High mileage, we will start to see drive train problems. Other Comments: `What is the c'urr"en(situadon'that makes this •urciiase-im "ortant7... Mileage: 220,790 Anticipated Mileage at beginning of FY20: 230,790 Interior: good Recurring Failures: Exterior: good Drive Train: good Suspension: good Pro rain Breakdown and Opera .Bud ' et im ct Description/Basis for Estimate: FY 2020FY 2021 FY 2022_ FY 2023 FY 2024 Replace Vehicle: $30,000 _ _ Total Capital Cost: L$30 000 0 Operating Budget Summary: Operating Costs: —� - — $0v"$0 $0 Total Program Cost: $301000 $0 . , $0. $0 " This'Sectiomto Be'Com /eted by Capital Im rovernenUCommittee Only 'Committee Notes::; Division. Account Amount= . = 63000500 80890000 $. ::-- ':- 30;000;00 Completed by: Ken Chadwick Department Name: Fleet Services Vol. D pg. Date: 2/19/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office -Jail Project Manager: Project Title: Vehicle Replacement Project Sponsor: $ 41,000 -aoiiiin,,,whdtj*'wdtit,fb�pLirchase Priority Number: Start Date: 10/1/2019 Projected End Date Submission Date: 2/19/2019 P 00e Bet 'Weiakdown and oa, ;kW'lmct Type of Project: Replacement Ken Chadwick 12 6/3012020 Non -Capital or Capital: Capital: Items) over $5,000 each Preipous Funding ftdget' 2; _Una oprbpridted,-Subiieq(ientYeari;,,", Year 1 Year 2 ^: Year Year 4 FY 2021--22;l Total $ $ 41,000 $ $ $ $ $ 41,000 -aoiiiin,,,whdtj*'wdtit,fb�pLirchase -qWd- how it WHIJD60600j iniodct the ,Cd iinty. Also note what will LWIdipro ved.'-_'�, Replace Vehicle: Unitft 162 2009 Dodge Charger Current vehicle is used for: CIT Whyshouldh eCoun(y, Purchase ?,',Wbuldtherd�be-ndgaflve, fthpAct,ifnot Purchased Potential for Failure: Mileage is getting high and will start to see drive train problems. Other Comments: What i.4:th6dijrrenti;itugitfoii'th6trhakesthis p(iidhasiiimp6rtbi7t Mileage: 109,482 Anticipated Mileage at beginning of FY20: 119,482 Interior: fair Recurring Failures: Exterior: fair Drive Train: fair Suspension: fair P 00e Bet 'Weiakdown and oa, ;kW'lmct Description/Basis for Estimate: FY 2020 FY 2021 2022 FY 2023 FY 2024 5e!plLce Vehicle: t4i_'60_0 Total Capital Cost: Operating Budget r!!r!la 7-7 _7 777 Operating Costs: F777777716 777-7771-0 777777777fo- Total Program Cost: _00r $0 1', iThisSLiction to, ftCom lefed by Capital pital '- 'rdve67f:Cdminift,66 Onl,- omm1tt DKrision-11, "'Account 1'11"� Affi6ufit-,"'- cco 630005W '80890000 $�X, i�117000.0 0- Completed by: -Ken Chadwick Department Name: Fleet Services Vol. Pg. Date: 2/19/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office - Jail Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Start Date: .10/1/2019 Projected End Date: Ken Chadwick 11 mmongn Submission Date: 2/19/2019 Type of Project: Replacement Non -Capital or Capital: Capital: Item(s) over $5,000 each *64166i-FUndi Funding "T Budget, U -n, a 0 0, r6 0 hated 'a ted, -S( ibsd went Years =, Year 2.'� Year ".-Year 4�,, -Tota `FY 2019-20 - FY 2020=21 IFY, 211w= ;�Y;1021-23�' 21 io �'FY 20-24-ap ta :Cost ­ $ $ 41,000 $ - 1 $ - 1 $ is $ 41,000 if I- ffl� bsWye im ct the C6unW.-A1§o'h6t6 what `Will be'iMproved. _k Replace Vehicle: Unit# 164 2009 Dodge Charger Current vehicle is used for: CIT Why�shb 1he.C6dnVPur&hAse?.,Would there benegdffy6khpact.if not" 'd re se 6 u ha Potential for Failure: Mileage is getting high and we will start to see drive train problems Other Comments: ry What is the current situation thit,makes this p drch6se imjidrtant?, Mileage: 157,238 Anticipated Mileage at beginning of FY20: 1.67,238 Interior: fair Recurring Failures: repetitive A/C issues' Exterior: fair Drive Train: fair Suspension: poor .,-,,ProgramBre aakdowwbnd Oecatin Bud get-lrnpact. Description/Basis for Estimate: -------FY Replace Vehicle: 2020 FY 2021 FY 2022 $41,000 FY 2023 FY 2024 Total Capital Cost: 7;�­ OpeKatinq Budget Summary: Operating Costs: $0 $0 - -7 7�0_17_ 7 777777 7$ to Total Program Cost: $0 :;ThisSection 'tciBeCom pletedby,'90itat rokement"Committee-Oidy-7, _�ital V hilsi6n ;Committee Notes..ID --ArnounV' -Account 63000500',-,-80890000 $ 411,000.00, J Completed by: Ken Chadwick Department Name: Fleet Services 38 Vol. —D Date: 2/19/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Road & Bridge Project Manager: Project Title: 3/4 Ton P/U 4x4 pickup - tool box, etc. - Replacement Project Sponsor: Priority Number: Start Date: October 2020 Projected End Date: Submission Date: Type of Project: Replacement, Ken Chadwick Non -Capital or Capital: Capital: Item(s),over $5,000 each Completed by: Ken Chadwick Department Name: Road & Bridge 39 r- Vol. - - P9. —�-- i Date: 3/6/2019 aZ Budget " Una ro hated Subse uentYears �- -re nous Fundmg Year 1 ,7777W.eWr Total 2Year 3 Year 4 Year 5 e.To-Date, ,,, "L..a,,FY:,2 , 9 20. __ FY 2020=21 , FY`2029 22 „- , , FY 2022-23 „ ... ;, FY 2023 24 '::, fi , b:Ca ital:Cost s $ - $ 38,000 $ - $ - $ - $ - $ 38,000 "Ex lain,wliat `o&want:to` urchi se.-and„how.itWi11 os twef "im act the'Coun ”. A/so-note whafwill bearfi roved:"_ , n Replace Vehicle: RB572 - 2000 Ford F150 1/2 Ton- headache rack, aux fuel tank, pump, meter and 2 -way radio Current vehicle is used for: These trucks are utilized daily to transport workers and tools to project locations. They are also used for road inspections during routine and emergency events (related to flooding, storms, downed trees, damaged roadways). }., ., 6;W1r 's'hou/al the Coun' ':P,urchase?-W6iifd there.be,rne` ative'im act if notr`yurchased? Potential for Failure: Drive train failures Other Comments: This vehicle is 18 years old and has engine noise and suspension problems ;,What is Elie Curren[ situation that makes this ` urchase Mileage: 142516 Anticipated Mileage at beginning of FY20: 150000 Interior: Poor Recurring Failures: Drive Train Exterior: Fair Drive Train: Poor Suspension: Poor Pro rarri'8reakdown'and O eratin Bull et lin "act " Description/Basisr_E �� fostimate- _ FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Replace Vehicle: $38,000 Total Capital Cost:__.__ Operating Budget Summary: Operating Costs: $0 $0 s $0 7, Total Program Cost: ff~ $3$;,000 �.. , $0' ' 4 . $Q`.$0 $0 1 This Section;to:Be=Com feted b "' Ca ital /m" rovementComrrmfttee.Onl - Committee Notes.. Dwi:Accoun s�on„>,, n.li .t ,n,,.l Amount.-"-,,. 63000500 ; 80890000 $ 38 000 00' Completed by: Ken Chadwick Department Name: Road & Bridge 39 r- Vol. - - P9. —�-- i Date: 3/6/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Road & Bridge Project Manager: Ken Chadwick Project Title: 3/47on P/U 4x4 pickup - tool box, etc. - Replacement Project Sponsor: Priority Number: 1.1 Start Date: October 2020 Projected End Date: Submission Date: Type of Project: Replacement Non -Capital or Capital: Capital: Item(s) over $5,000 each Peevious:Fundmg To -Date ... Budget Year 1 F .FY 2018 20 ., _ Una "'ro riated Subse' uentYears Total ; �_ Ca ital_Gost •; Year 2>, �; FY 2020-21 .: Year 3 .r .FY2021 22 �; Yeai 4' Fl! 2022-23 Year 5 FY 2023 24. $ - $ 38,000 $ - $ - $ - $ - $ 38,000 Ex lain what ou want.to urcha"se and how it will ositivel .im act the Coun r`ro Also note what will beim ved. Replace Vehicle: RB506 - 2007 Ford F150 4X4 1 Ton- headache rack, aux fuel tank, pump, meter and 2 -way radio Current vehicle is used for: These trucks are utilized daily to transport workers and tools to project locations. They are also used for road inspections during routine and emergency events (related to flooding, storms, downed trees, damaged roadways). ` l"y shouldfhe County Purchase? �Would there, be ne ative im act if not . purchased?, Potential for Failure: Drive train failures Other Comments: The existing light duty trucks which the proposed trucks would replace will have over 170,000 miles. It is not cost efficient to maintain vehicles with these kind of mileages due to the nature and quantity of vehicle failures. What is the: current, situation;thaf makes this uichase im ortant7, Mileage: 177264 Anticipated Mileage at beginning of FY20: 180000 Interior: Poor Recurring Failures: Front suspension Exterior: Fair Drive Train: Fair Suspension: Poor Pro rani Breakdown and.0pesatin Budget Impact „_• Description/Basis for Estimate: _ FY 2_020 FY 2_021 FY 2022 FY 2023 FY 2024 u Replace Vehicle: _ _ v� $38,000 _ _ Total Capital Cost: �$38 :: $0 Operating Budget Summary: Operating Costs: Total Program Cost: $38;000 $0 . $0 $0 This'Section to Be:•Com /eted b ;_Ca ital lm rovementCommfttee;Onl - Committee Notes ?; ..- =- Division Account• Amount - 63000500 , .:808g0000 $ 313,000.00' ; Completed by: Ken Chadwick Department Name: Road & Bridge 40 -P^ r7 S Date: 3/6/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Road & Bridge Project Manager: Project Title: 3/4 ton P/U 2wd Pickup -tool box and 2 way radio Project Sponsor: Priority Number: Start Date: October 2020 Submission Date: Type of Project: Replacement Projected End Date: Ken Chadwick 1.2 Non -Capital or Capital: Capital: Items) over $5,000 each j Budget Una ro Hated Subse uentYears Year 2` Yea r, Year 4.' Year 5 PrevlousFundmg K Year 1 Total�� Io-DateFY;2019, 2Q `, : FY 2020-21, , . -'"-2"021-22 FY,2022-23 -Y2023 24 fi,,: : Ca ital Cost $ - $ 29,000 $ - $ - Is - $ - $ 29,000 Ez "7airi what "ou waritto` `urchase and ho►vif uvlll "ositivel'"im" act the"'Coup .Also+�riote:what'wil!"bean `ioveo`: Replace Vehicle: RB595 - 2005 Ford F150 1/2 Ton- tool box, headache rack, aux fuel tank, pump, meter and 2 -way radio Current vehicle is used for: These trucks are utilized daily to transport workers and tools to project locations. They are also used for road inspections during routine and emergency events (related to flooding, storms, downed trees, damaged roadways). -Wh '.shoWd theCodfity`Purchase? -Wouid:ihere be ne atiireahiact if not u°urchased?, _... = :... Potential for Failure: Drive train failures Other Comments: The existing light duty trucks which the proposed trucks would replace will have over 170,000 miles. It is not cost efficient to maintain vehicles with these kind of mileages due to the nature and quantity of vehicle failures. Whatis the current situation thai"makes this uchase.irn orta'nt? " Mileage: 164648 Anticipated Mileage at beginning of FY20: 170000 Interior: Fair Recurring Failures: Front suspension Exterior: Fair Drive Train: Fair Suspension: Poor =.. =. :Pro am Breakdown and O' e[atin Bud et /m act "` Description/Basis for Estimate: _ FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Replace Vehicle: $29,000__. Total Capital Cost: Operating Budget Summary Operating Costs: f $0 $0' :. $0 = ,$0 $0 Total Program Cost: $29;000 $0 'This'Section_to Be: Com feted ti : Ca ltal lm" rovementCommittee`Onl y „+" 5,. 'Committee Notes =• ._ r :Division Account,Amount- 63000500 ,;80890000' $, .29;000.00 Completed by: Ken Chadwick Department Name: Road & Bridge 41 Vol. 3o7 pg. . Date: 3/6/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Road & Bridge Project Manager: Project Title: 3/4 ton PN 2wd Pickup -tool box and 2 way radio Project Sponsor: Priority Number: Start Date: October 2020 Projected End Date: Submission Date: Type of Project: Replacement Ken Chadwick 1.2 Non -Capital or Capital: Capital: Item (s) over $5,000 each Previous-Eundmg •To -Date rY uf3udget Year 1 , _ FY 2019 20 ;. , , a lJna` ""r`o' riated:Subse' ueritYears - Total ` Ga ital Cost - = Year 2" _ _. FY 2020-21 • Year3 � FY 2021 22 - � -Year 4 , .FY,2022-23 Year 5 FY 2023-24 ;„ $ - $ 29,000 $ - $ - $ - $ - $ 29,000 Ex /ain.what ou wanGto urchase"and how it'will " ositiVel ` im act the"Coup : A/so,note:what:will besim roved:; ' ` . Replace Vehicle: RB520 - 2011 Ford F250 Crew Cab- tool box, headache rack,aux fuel tank, pump, meter and 2 -way radio Current vehicle is used for: These trucks are utilized daily to transport workers and tools to project locations. They are also used for road. inspections during routine and emergency events (related to flooding, storms, downed trees, damaged roadways). rWh ahou/tithe Coun `Pur`chase.? Would'there:be negative itnpabtff not urch'ased7_ }Failure: Potential for Drive train failures Other Comments: The existing light duty trucks which the proposed trucks would replace will have over 170,000 miles. It is not cost efficient to maintain vehicles with these kind of mileages due to the nature and quantity of vehicle failures. Whatis the cur_ent"situation that•makes` this uichase im ortant2 Mileage: 160409 Anticipated Mileage at beginning of FY20: 170000 Interior: Good Recurring Failures: Front suspension Exterior: Good Drive Train: Fair Suspension: Poor ,Pro rain' . .Brealydown_agd.0 eratin eud et lm act Description/Basis for Estimate: _ FY 2_020 FY 2021 FY 2022 FY 2023 2024 Replace Vehicle: __$29,000 _ _FY _ Total Capital Cost: Operating Costs: • : ! $0 _$0'$0 $0 $0 Total Program Cost: =: , $29;000 '` .. $0: `P G .This Sectiori to Be,,Com feted -b . -Ca itaflm rovement Commfttee Onl Committee Notes., Division.;: `Account' ;Amount �5 63000500:'` 80890000 $ 29;000.00 Completed by: Ken Chadwick Department Name: Road & Bridge 42 llag. ® P.- 7 7 �.. Date: 3/6/2019 BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN vol. �a7_ pg., Brazos County, Texas Capital Improvement Program FY 2020 Department: Risk Management Project Manager: Project Title: Internal Emergency Alert System Project Sponsor: Priority Number: Start Date: October 1, 2019 Submission Date: 3/13/2019 Type of Project: New Projected End Date: Leslie Contreras Leslie Contreras 1.1 Non -Capital or Capital: Capital: Item(s) over $5,000 each r Budget', Subse 'uent Years ` : Previous Funding YearF1' Total Yea 2 Year 3 ;Year 4 ;': Year 5: To Date_ FY 2019=20 - -... FY.;2020 21 > '= ..FY 2021-22 �'x_ _ :FY'2022=23��FY2023-24 _ a' Ca ital;Cost . - $ $ 58,169 $ 2,500 $ 2,500 $ 2,500 $ 2,500 $ 68,169 :a)escrl tion and;Sco e'of.Pro'ect<< The software system provided on -this quote is an enterprise duress/panic system. It would allow for messages and alerts to be sent to pre -configured groups of computers and would also allow employees will be able to hit a sequence of keystrokes to trigger a duress/panic situation even if the computers are not logged in. This software system is completely configurable and can make any output message appear based on who triggers the system. For example, an alert triggered by Courthouse Security could send a message to every computer monitor in the building to notify the employees of an emergency while also giving them instructions for how to respond. For Example: "LOCK DOWN. All Personnel Need To Shelter In Place", "EVACUATE IMMEDIATELY, Please Stay Calm And Use Emergency Evacuation Routes", etc. This triggering from the personnel side would be either a press of an existing hardwired panic button or a set of keystrokes in the event that they need assistance from security. For Example: If an irate customer is getting increasingly agitated and a secretary is in the office by themselves and feels unsafe, the secretary would be able to press the 2 keys simultaneously and that would automatically alert security which could automatically pull up cameras in that area to see what is going on (if applicable) and let them know that they should respond to the office where the button was pushed to help with the situation. " -!?ur oseand'Needlncludtd ;0'er+(ln Eciencies'an?!"Savin s' Brazos County is in need of a system that can discretely alert first responders if they feel threatened or see something that needs to be addressed. In addition, our first responding agencies also need to be able to send out an alert if there is an occurrence of an active shooter, a tornado that is about to hit the building, if the building needs to be evacuated immediately, etc. This system will afford us that capability. It will give the employees a sense of security as well as allow notifications to be sent out if necessary. Brazos County lacks this type of safety notification system and needs one. Histo and;Cuirent"Status, ' � If funded, this new CIP request will replace two earlier requests submitted by Information Technology: 1) "Surveillance & Access Control Integration", $8776, requested at priority 2.02 in FY 18 and again in FY19 at priority 2.02, and 2) "Duress Panic Expansion - CAB", $20,794", requested at priority 2.06 in FY19 "--Pro"r'arn=Breakdown.and 0 eratin Bud a"f Impact" =_ Description/Basis for Estimate: FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 _ .__�x Standard SWn No OS, 5000 Seats $22,084 Software MessenQerProoLocked Com uter $12,008 Software KeyProLocked Computer __ $13,655 Device - Connects existing panic buttons $10,422 Total Capital Cost: Operating Budget Summary Server Maintenance Costs $2,500 w $2,500 $2,500 _ _$2,500 Operating Costs: $0 x$2,500? 5,$2,500W$2,500 = $2,600 Program Cost: ;$.. , 250 $2500, $2,500$,0x58,69Total --{" This Section:to Be,Com feted b .Ca `itel ►m rbibment-,Commiffee.Ohl : .... ": Corririm!ttee-Notes , "='..;. Division ' : ,; `Account.- ': 'Amount.. 63000500.,x 80211000 $ . m 58169 00,E Completed by: Leslie Contreras Department Name: Risk Management Make sure quotes are submitted with request! 44 fvcq. 7 Pa_ `? `t Date: 3/13/2019 BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN 45 S -Year Fiscal Year Project Planning Adopted Requested Adopted DepartmentFY Information Technology - 14000 100 19 2019-20 FY 20 2020-21 2021-22 2022-23 2023-24 VolP Phone System Replacement $ 105,000 $ 225,000 $ 34,000) $ (34,000) $ (34,000) $ (34,000) Cable Certification Tester $ 31,800 Courthouse Fiber Reroute $ 40,480 $ 40,480 San Refresh, eDiscorvery Storage, Remove Data Center - Year 2 $ 160,825 $ 160,825 $ 46,537 $ 47,600 $ 12,000 SQL Server Clustering $ 27,810 Tough ad Replacements - 25 $ 197,236 PC Statements Redactions - Laserfiche Licenses $ 11,988 Social Media Governance & Archival Subscription $ 4,810 $ 4,810 $ 4,810 $ 4,810 $ 4,810 MS Server 2019 Datacenter Licensing -(64Licenses) $ 33,600 PC Imaging Software $ 2,499 $ 2,499 County Wireless Refresh (60 Access Points - FY 20 and 60 Access Points FY 21) $ 27,657 COGNet Fiber from the Expo to Jail to Courthouse $ 39,325 $ 14,076 $ 14,076 $ 14,076 $ 14,076 Security Incident & Event Management System - SIEM $ 38,506 $ 23,932 Radio Key - KVL $ 8,400 $ 8,400 Fiber from Administration Building to Courthouse $ 2,496 Crestron Programming $ 8,910 Network Switch Replacements - (6 Switches - FY 20) $ 9,507 $ 9,507 $ 9,507 $ 9,507 $ 11,082 RedundantlnternetConnection- (Secondary Internet Service Provider) $ 24,525 1 $ 24,000 $ 24,000 1 $ 24,000 1 $ 24,000 Polycom Handset Replacement - (450 Phones - FY 20) $ 39,884 $ 39,884 45 BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN S -V—, W-1 V— P—Ipr PIanni.. Adopted Requested Adopted DepartmentFY 14000 100 19 2019-20 FY 20 2020-21 2021-22 2022-23 2023-24 Digital Radio Test Set $ 52,374 $ 52,374 Redundant Network Connection - Pct. N1 $ 7,325 Production Server Refresh - (3) $ 69,300 Datacenter UPS Battery Refresh $ 18,900 Remote Datacenter UPS Replacement $ 78,750 Secureshare Alternative (eDiscovery) $ 181,448 $ 24,919 $ 24,919 IT Conference room A/V Refresh $ 24,226 Internet Bandwidth Increase $ 7,200 $ 7,200 $ 7,200 TOTAL $ 177,280 $ 922,677 $ 262,079 $ 193,014 $ 357,617 $ 88,943 $ 52,087 Brazos County, Texas Capital Improvement Program FY 2020 Department: Information Technology Project Manager: Project Title: Courthouse fiber reroute Project Sponsor: Priority Number: Start Date: October 2019 Billy Melzow Eric Caldwell 4 , Projected End Date: 2020 Submission Date: FY17 - Priority 2.05 -Denied; FY18 -Priority 2.05 -Denied; FY 19 approved but could not complete Type of Project: Renovation Non -Capital or Capital: Non -Capital: Item(s) under $5,000 each Completed by: Bill Holland Department Name: Information Technology Make sure quotes are submitted with request! ? 47 VoL vb7 pg, Laj Date: Budget, Una 'ro riated Subsequent Years ' Previous Funding Year 1 • Total Year,2 Year,3 =" Year.`4 Year.S To -Date , �• . ,F.Y 2019-20 FY. 2020-21 .; FY 2021 22 " , :, FY 2022-23 _' FY 2023 24 Ca Ital Cost $ $ 40;480 $ - $ - $ $ $ 40,480 :', Descri tion an'd Sco a of Pro ect =:: This project concerns rerouting the current aerial fiber from the Courthouse to the Sheriffs Office and the IT building. The fiber currently exits the Courthouse from the second floor and runs on poles to the Sheriffs Office and the IT building. This project would remove the fiber from the aerial path exiting the Courthouse and route the fiber through the underground conduit and into the Courthouse. This would remove the aerial fiber for the SO and IT from most of the downtown area, and eliminate the remaining aerial fiber exiting the Courthouse. The fiber is currently in an aerial path exiting the Courthouse, and it has been at risk as it runs through the trees on N. Washington Ave., and crosses E. Wm. J. Bryan Pkwy., twice. This installation would replace the current fiber. "Purpose and Need InoludinJ Operating Efficiencies and Savin s: ' Compared to underground conduits, aerial fiber runs are more susceptible to damage due to factors such as falling trees, high winds, ice storms, vehicle accidents, and animals. This project would remove the fiber from the aerial path exiting the Courthouse and eliminate the remaining aerial fiber exiting the Courthouse. It will eliminate a major road crossing at E. Wm. J. Bryan Pkwy. This will protect the fiber from aerial damage and it will be in place should the city decide to remove poles from the downtown area. "-•- - H>r isio .and.CurrentStatus •,": " The fiber reroute was originally requested for 2016-2017 budget at $26,625 and denied. The fiber reroute was again requested for 2017-2018 budget at $33,591 and denied. Pro "rain. Breakdown and Opera Bud' et Impact Description/Basis for Estimate: FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 _— labor and materials $34,113 _ -- splicingmaterials _—�_ -- -- $4,436 -- ----- —5% markup___---- — _ _ y $1,931 p$40 480 - ----- - , $0 --- —--_------- p $0 ---------- -- $0 -- — "$0 Total Capital Cost: Operating Budget Summary: Extended hardware and software support Operating Costs $0$0 77— ��_ $0 W P : $0.. $0 Total Program Cost: $40,480. : - $0$0 Zhls_Section to Be:Cornpletdd,by Capital Improvement. -Committee Only, = Coinrriittee:Notes: ' " °: ` - Division :.: `., ` ;,' Account - Amount. 63000500:'. 80205000 a; -40,480?W,. Completed by: Bill Holland Department Name: Information Technology Make sure quotes are submitted with request! ? 47 VoL vb7 pg, Laj Date: Brazos County, Texas Capital Improvement Program FY 2020 Department: Information Technology Project Manager: Project Title: SAN Refresh, eDiscovery stor., Remote Data Cntr. YR 2 Project Sponsor: Priority Number: Start Date: Nov. 2019 Billy Melzow Eric Caldwell 1.1 Projected End Date: Feb. 2020 Submission Date: Annually since FY2014 with various target funding dates Type of Project: Expansion Non -Capital or Capital: Non -Capital: Item(s) under $5,000 each Completed by: Tate Tumipseed Department Name: Information Technology Date: 3/15/2019 Make sure quotes are submitted with request! 48 !Vol. 307 i g. �" Budget ": " ' Unappropriated Subse vent Years Previous Funding Year -1 F,= Total Year 2 Year,3 "Year*- Year 5 To -Date , �;FY2019=20- •- FY 2020-21., FY 2021 22-, : F,Y2022-23.' FY 2023-24 ' �Ca ital Cost $ 274,077 $ 160,825 $ - $ 46,537 $ 47,600 $ 12,000 $ 541,039 Descri tion:and Scope of Praject; -t This CIP combines three earlier CIPS into one resulting in a cost savings (SAN Refresh, eDiscovery Storage Expansion, and Remote -Data Center). During year one of this consolidated project, a vast majority of Brazos County's data was consolidated into a single storage appliance that will allow for continued growth and performance improvements. Brazos County's video evidence data has been growing at a rate far greater than any other data type. While this new storage appliance is capable of accommodating production storage for video evidence, we are rapidly approaching a point where backing up and restoring video evidence will not be possible with our current backup hardware. Purpose and *Need Including' Oeri tin Efficlehcies and Savings Year two of this project is to purchase an EMC Isilon network storage system, to be installed in the remote data center. This storage system will act as a backup and replication target for video evidence data as well as have the potential to be configured as a primary storage location for this data in the event of a primary data center failure. We will be able to use a far more flexible file restore process, as well as retain required video evidence data for longer periods. The remote data center Isilon storage will allow Brazos County flexibility in choosing the best system/service for eDiscovery and is designed specifically for handling large amounts of data. Histo-" .and,Cun'ent Status's ° i 'a Year one of this combined project was funded in FY19. We have implemented that new storage in our production environment and are seeingsizeable improvement in speed as we migrate data to it. We are currently struggling to maintain backups of the county's production data with the hardware we have on -hand. = -Pro ramBreakdown and O eratin Budget Impact . Descr!p_tion/Basis_for Estimate: FY 2020 FY 2021_ FY 2022 FY 2023 FY 2024 Remote data center Isilon storage $153316.7 _ _._ Production storage expansion W $44,321� $33,905 Mark up�5%�_ __.___. $7,658 $160 825 _N $0 _$2,216._._,. i F $46 537 __,_$1,695 $35 600 T '$0 Total Capital Cost: _Operating Budget Summary Extended hardware and software support $12,000 _u $12,000 Operating Costs: v $0„ : $0 �' ,$0 `TM ..$12,000 Mai $12;000 Total Program Cost: $160,825. $0 $46,537 .. °. $47,600, ,. $1200 - ';This Section to Be Com feted b Ca ital !m rovement Committee Onl ' "' Committee Notes: DivisionAccount'. 'Amount 63000500x`:` 10205000 -`60825.00 - Completed by: Tate Tumipseed Department Name: Information Technology Date: 3/15/2019 Make sure quotes are submitted with request! 48 !Vol. 307 i g. �" Brazos County, Texas Capital Improvement Program FY 2020 Department: Information Technology Project Manager: Billy Melzow Project Title: Radio Key - KVL Project Sponsor: Eric Caldwell $ - $ 8,400 Priority Number: 1.11 Start Date: Nov. 2019 Projected End Date: Nov. 2019 Submission Date: FY2020 =Pu ose and.Nded lncid n '.O' eratin` Efficien`cies and "Savin s=,,, " " This KVL5000 allows us to install or reinstall radio encryption algorithms into our public safety radios. This is a common task in radio programming and maintenance, but is very important. Without encryption some channels in the radio are locked from users. The device also allows us to load flash upgrades purchased through Motorola.l.E. Bluetooth, gps, WIR, etc. Type of Project: Replacement Non -Capital or Capital: Capital: Item(s) over $5,000 each FY 2020_ --�V Previous Funding udget '°v Year 1 :> "` Una" ro riated Subse uent,Years Total " .Capital Cost . . Year;2 FY;, 202( _ Y.ea:3 `- •,FY_2021-22 - Year 4r'" : FY';2022-23, , Year5 FY 2023,24 $ - $ 8,400 $ $ $ $ $ 8,400 `- .; Descn tion and'Sco a of Rro ect The Motorola KVL (key variable loader) 5000 is a device used for encryption key loading and flash upgrades to Motorola radios. =Pu ose and.Nded lncid n '.O' eratin` Efficien`cies and "Savin s=,,, " " This KVL5000 allows us to install or reinstall radio encryption algorithms into our public safety radios. This is a common task in radio programming and maintenance, but is very important. Without encryption some channels in the radio are locked from users. The device also allows us to load flash upgrades purchased through Motorola.l.E. Bluetooth, gps, WIR, etc. , _ ; .; Histo and.;Cuirent Status:�, ,' Brazos County previously owned a KVL 3000 that was kept by a local Motorola service shop Texas Communications. At the time they handled all the radio programming for the county as this was the designated procedure. The KVL3000 is now long past it's end of life, and we will need the KVL 5000 for all current and future needs. -- • _,`. Pro- ianl:Breakdownand O' eratin Bud 'etlm act" . Description/Basis for Estimate:_ FY 2020_ --�V FY 2021 FY 2022 FY 2023 FY 2024 MOTOROLA KVL 5000 $8,000 _ _ _ Total Capital Cost: $0 $0 -------$-0 Operating Budget Summary`_ Operating Costs: $0 $080 Total Program Cost: $840.0 <, Th1s:Sectionto:BeC6m letedb'aCapital lm rovementCommltteeOnl Committee-Notes=.�,�, :•� .� �•:,. ;.�` Drvision"�:_ � . _ Account =� . , Amount , r 0 63000500 Y 80205000" - 8 400:00. Completed by: Caleb Coppinger Department Name: Information Technology Date: 3/15/2019 Make sure quotes are submitted with request! 49 r�CS VAI. V,� ..pg. ..�._._.. Brazos County, Texas Capital Improvement Program FY 2020 Department: Information Technology Project Manager: Project Title: Digital Radio Test Set Project Sponsor: Priority Number: Start Date: Dec. 2019 Projected End Date: Billy Melzow Eric Caldwell 2-R Den -2018 Submission Date: FY2020 Type of Project: Replacement Non -Capital or Capital: Capital: Items) over $5,000 each Completed by: Caleb Coppinger Department Name: Information Technology Make sure quotes are submitted with requestl 50---- v,,,. 2)c-)7 pg.�I Date: 3/15/2019 'Budget,, - Una ro rioted Subse uent Years Previous F'6nding ; Year •" ' Total Year 2 Year 3.. , Year'4 Year 5 To Date .: ? :,.., . ; °FY 2019-20 -' : FY 2020=21 .: FY=2021-22.c.. FY:2022-23 FY'2023 24 V ., Capital -Cost : $ $ 52,374 $ - $ - $ - $ $ 52,374 —Descri tion abSco a -of• Project. The digital radio test set is the main tool for analyzing a radio for proper or improper function. It is used to troubleshoot frequency related issues, as wellt as assuring a radio is operating within it's designated parameters. Without a radio test, or radio analyzer as most refer to it, there are very few things we can do to check for issues, or test for proper function. Purpose afid'NeedIficluding Operating EfFclencles and Savings' Digital Radio Test Set will allow the us to test radios and repeaters for proper function. This is a very important step in determining whether radios need to be sent off to be repaired or not. Also, it is common practice to periodically test radios to ensure they are not operating outside of the designed, and programed parameters. Lastly, when radios are not working we have to send them off to service shops to get looked at. If the county is able to purchase this test equipment, it will enable us to do in-house testing and troubleshooting. Histoiy and Current Status':' ` Brazos County does not currently have a Radio Test Set. Currently, as in the past, we send all radios in to be diagnosed to radio service shops we can charge in upwards of $200 to look at a radio. As of right now, our radio fleet is relatively new, and there is not a high rate of issues. We have to send in 10 15 radios a year right now. As the fleet ages, being able to diagnose radios will become more and more common. Test sets also have the ability to automatically tune 2 way radios as our radio repeaters. Being able to tune the fleet saves on the cost of having it down by a 3rd party which can be costly with 540+ radios. Having the ability to troubleshoot in house will save time and ensure the functionality of our radios stems. Pro ram Breakdown and Operatfn Bud et /m ct Description/Basis for Estimate: FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 v Aeroflex Digital Test Set$46;942 tio—$2,9-3-8 5 Year Warranty and Calibration_ _ ^$2,938 Total Capital Cost: Operating Budget Summary__ _ 10 $01 _$0 .:_ $0 ": $0 Operating Costs: Total Program Cost: $52,374: $0 ' $0 - .. $0 :.. $0 " This Section toBe-,Comp1etedbJ1,Ca Hal Improvement Committee Onl + :Committee Notes. Division" - Account;i: Amount . , 63000500,'t 10286000' ' $= `52,374.00 Completed by: Caleb Coppinger Department Name: Information Technology Make sure quotes are submitted with requestl 50---- v,,,. 2)c-)7 pg.�I Date: 3/15/2019 Financial Software - BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN 5 -Year Fiscal Year Project Planning dopted I Requested Adopted FY 19 2019-20 FY 20 2020-21 1 2021-22 1 2022-23 1 2023-24 pg. 8�0 Brazos County, Texas Capital Improvement Program FY 2020 Department: Auditor Project Manager: Katie Conner Project Title: Financial Software for the Future Project Sponsor: Priority Number: 1.1 Start Date: 10/1/17 Projected End Date: 2020 Submission Date: 2017 Type of Project: New Non -Capital or Capital: Capital: Item(s) over $5,000 each # Budget= ' Una" " ro "riated Subsequent Years Year2 Year;3 Year 4 = Year 5 Previous Funding -`Year, 1 Total >.- To.Date ..:._ .. :FY,2019=20 ,., � - FY -2020.21 ' ,� FY 2021-22: FY 2022-28,` ., . • >:FY 2023 24 w'� ! Ca `ital Cost $ 461,758 $ 3,212,858 $ 500,000 $ 500,000 $ 500,000 $ 500,000 $ 5,674,616 Descri tionand Sco' a of Pro ect ' Evaluation and selection of a financial software that will support the activities and state mandates of Brazos County for the next 10-15 years. Project includes RFP, selection, planning, implementation and review. Scope includes Budget, General Ledger, Human Resources, Payroll; Purchasing,, Inventory, Work Orders, Timekeeping, Assets, Grant/Project Accounting, and Compliance. Estimates based on averages of proposals received by larger counties for similar software. Amounts for Years 3-5 are expected increases in annual maintenance above the $50,000 we pay currently. Bu an31 ose d Need Includin `:0 eratin _Efficiencies and Savin s The current software we are using for accounting and reporting was developed by Pentamation and implemented in Brazos County in 1995. There was an upgrade purchased and implemented in 2005 and we are currently requesting an additional upgrade. Pentamation morphed into Sungard and Sungard has been purchased by FIS in 2015. While Sungard has not indicated when or if it will stop supporting Finance Plus the most recent versions released do not include substantial changes or functionality. This brings into question how much time they intend to invest in the software in the future. Additionally, they have developed a new software that they are more aggressively marketing. 6, Histo' arid?Current Status'° History stated in above box. Currently we are working with the Purchasing, Budget, Human Resources, Information Technology, County Treasurer, Risk Manager, Road and Bridge and the Fleet Department to come up with the requirements we need. We are making a concerted effort to only require what we are actually using now. ;. Pro"raii►"Breakdown and O eratin Budhretimpict. Description/Basis for Estimate: ��� FY 2020 FY 2021 F_ Y_ 2022 FY FY 2024 software _ $3,212,858 _ _ $500,000 $500,000 _ _ _ $500,000 _ - $500,000 Cap!tal Cost: _ $3 212 858 " x$500;000 $500 000 , 't . ;- $500 000 $500,000 Operating Budget Summary Operating Costs: -$0 '.$0 - $ 777-- 7$0 W= d Program Cost: 12, 0 ,000,858 $500 $50,000'5Total "Th fsFSectfon`to Be Com" feted b Ca 7taPlm rovement_Comniittee 0n/ "Committee Notes „ .:' . Division;: Account 63000500 F 80211000 $ -3i212,858.'00 01- Completed by: Katie Conner Department Name: Auditor Date: Make sure quotes are submitted with request! 2� 52 ' V01. ® pg. S 7 BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN i �. . . . . . . . . . . 5 -Year Fiscal Year Project Planning Adopted Requested Adopted DepartmentFY 19 Purchasing - 16500 100 2019-20 FY 20 2020-21 2021-22 2022-23 2023-24 Copier for Jail Booking - Additional Unit $ 5,100 $ 5,100 TOTAL $ 1 $ 5,100 1 $ 5,100 is $ $ $ i �. . . . . . . . . . . Brazos County, Texas Capital Improvement Program FY 2020 Department: Purchasing Project Manager: Charles Wendt Project Title: Additional Copier for Jail Booking Project Sponsor: Celina Patino $ $ 5,100 Priority Number: 1.1 Start Date: 10/1/2019 Projected End Date: = escri tion`and3co e:ofPro ect -' Submission Date: 3/14/2019 After reviewing service calls and the average monthly volume report, one copier at Jail Booking provides insufficient support for daily operations. The proposed additional copier will help reduce down time in the high traffic booking area and alleviate the high volume usage on the current machine. Downtime of this machine decreases efficiency in this 24/7 area of the jail. No additional per page maintenance will be required as all multifunction machines utilize a pool of images throughout the County. _ r = Histo "and CurrenfStatus When the current machine" is inoperable due to breakage or service, there are no efficient alternatives and booking is down until the machine is repaired. Average Monthly Rate: 35,987 copies Service Calls in FYI 9: 20 Type of Project: New Non -Capital or Capital: Capital: Item(s) over $5,000 each PrewousFunding To -Date., . ';' Budget Year1 <; FY 2019=20 Una - tb riated Subsequent -Years Total :.. S Ca ital Cost Year;2 : =}FY 2020=21 Year3 FY 2021 22 :; f. .Year4 = ,. EY 2022-23 ... YearS ", F1(,2023 24 .t .. $ $ 5,100 $ $ - $ $ $ 5,100 = escri tion`and3co e:ofPro ect -' XEROX Altalink B8055 (55PPM MONOCHROME MFP) additional accessories, finisher and stapler included. This machine is capable of copy, print, scan and fax. m Urpose'and'Neeal lnclutlin "O eratfn` Efficiencies and Sawn s,: '� After reviewing service calls and the average monthly volume report, one copier at Jail Booking provides insufficient support for daily operations. The proposed additional copier will help reduce down time in the high traffic booking area and alleviate the high volume usage on the current machine. Downtime of this machine decreases efficiency in this 24/7 area of the jail. No additional per page maintenance will be required as all multifunction machines utilize a pool of images throughout the County. _ r = Histo "and CurrenfStatus When the current machine" is inoperable due to breakage or service, there are no efficient alternatives and booking is down until the machine is repaired. Average Monthly Rate: 35,987 copies Service Calls in FYI 9: 20 a ProgramBreakdoivnand 0 eratin Bud 'etam act Description/Basis for Estimate: _ FY 2020 _ FY 2021 FY 2022 FY 2023 FY 2024 i� XEROX Altalink 88055 Total Cap!tal Cost $5,100 _ Operat!ng Budget Summary: T Maintenance Plan _ _ _ $0 Operating Costs: $0'. �$0t $0 $0 :$0 Total Program Cost:$5,100 ` $0 - $0 $Q - $p ThiiSectionYo Be Coin leted b -Ca ital.'Im rovement,Comnrittee Only ._ . Committee Notes:--', ; . _ Division= Account ':,,,Amount 3 63000500 80230000 5,100.00.. Completed by: Charles Wendt Department Name: Purchasing Make sure quotes are submitted with request! Date: 3/15/2019 BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN S -Year ri—I Vnar orninrf Olannina i Adopted Requested Adopted Dep Sheriffs • 00 100 FY 19 2019-20 FY 20 2020-21 2021-22 2022-23 2023-24 Fleet Vehicle Replacement Unit 195 - Patrol (Ford Interceptor) - _ Approved FY 19, have not received $ 37,000 $ 29,553 Fleet Vehicle Replacement Unit 218 - Patrol (Ford Interceptor) - Approved FY 19, have not received $ 37,000 $ 29,553 Fleet Vehicle Replacement Unit 219 - Patrol (Ford Interceptor) - Approved FY 19, have not received $ 37,000 $ 29,553 Fleet Vehicle Replacement Unit 220 - Patrol (Ford Interceptor) - Approved FY 19, have not received $ 37,000 $ 29,553 Fleet Vehicle Replacement Unit 221 - Patrol (Ford Interceptor) - Approved FY 19, have not received $ 37,000 $ 29,553 Fleet Vehicle Replacement Unit 225 - Patrol (Ford Interceptor) - Approved FY 19, have not received $ 37,000 $ 29,553 Fleet Vehicle Replacement Unit 228 - Patrol (Ford Interceptor) - Approved FY 19, have not received $ 37,000 $ 29,553 Fleet Vehicle Replacement Unit 229 - Patrol (Ford Interceptor) - Approved FY 19, have not received $ 37,000 $ 29,553 Fleet Vehicle Replacement Unit 230 - Patrol (Ford Interceptor) $ 37,000 $ 29,553 i BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN 5 -Year FI -al Year Prniprt Planninn Addpted Requested Adopted DepartmentFY Sheriffs Office -Administration - 28000100 19 2019-20 FY 20 2020-21 2021-22 2022-23 2023-24 Additional Fleet Vehicle - New Patrol Deputy (Ford Interceptor) - Approved FY 19, have not received $ 45,500 $ 29,553 Training Facility - Phase 1 $ 214,880 Ballistic Vest Replacement - SWAT Team (5) $ 11,130 Taser Replacement - (5) $ 5,780 Handheld Radio Replacement - 25) $ 93,253 MDT Terminals - (6) Additional for Special Services $ 45,939 Dispatch Console Upgrade -(2) $ 34,958 Smart Board Upgrade and Replacement - SO Command and CID Conference Rooms $ 23,490 UAV(Drone) Downlink $ 20,787 TOTAL $ 378,500 1 $ 450,217 1 $ 295,530 1 $ $ $ $ Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Start Date: 2018 Ken Chadwick Projected End Date: 2020 Submission Date: 7/10/19 -Vehicles were on backorder and did not arrive before end of fiscal year. Type of Project: Replacement Non -Capital or Capital: Capital: Item(s) over $5,000 each Completed by: Carla Field Department Name: Sheriffs Office Date: Make sure quotes are submitted with request! 5] Vol. X07 Py, '.BudgetUna "ro riated Subse uent Year`s . Preidou§ Funding Year 1 w . Total � Year, Year'3--,--`,,:, Year 4 " Years To -Date `' _ -�FY 2019-20! >, " FY,2020=21 - _.. FY 2021 22 ' ' ` . n. FY2022-23 .a FY 2023-24 - $ . $ 29,553 $ $ $ $ $ 29,553 s,�.Descri tionanaf,Sco eofPro'ecV UNIT 195 - 2010 Dodge Charger VIN: 2B3AA4CT6AH280679 This is a vehicle used by the Patrol Division and we propose to replace it with a Ford Interceptor. Unit 195 currently has a Tough Book computer and an Arbitrator system. The computer and the appropriate updated equipment will transfer into the new unit. ** One Time "Buy Board Fee" of $400.00 required for the total number of vehicles purchased.**. P'u ose'and Need Including O "eratin .Efficiencies ar►d.Savin s All Sheriffs Office vehicles are emergency response units needed by licensed personnel to respond at a moment's notice. To ensure the responsibilities of the Sheriffs Office are carried out as required, it must have the assurance of being properly equipped so as to respond effectively; this includes dependable fleet vehicles not subject to breaking down. Routine maintenance on new vehicles is much less costly than maintaining older ones. The older a vehicle becomes and the more stress there is on the mechanical systems, the greater the chance of more expensive repairs that are no longer covered under manufacture warranty. Further, allowing a vehicle to be rotated out of the fleet, prior to its becoming non -operational, will allow the county to maximize its resale value at auction, thus returning more dollars to the county's general fund. ' Histo ` and Ctirrenf.Status Current mileage as of 02.28.2018 = 86,000. -� . , u .�:�, �-`-Pro"` kWn,B eakdown and -O `eiatin "bbd et lm act Description/Basis for Estimate: FY 2020 FY 2021 FY 2022 2023 FY 2024 Vehicle Replacement _ �! $29,553 _ �FY _ Total Capital #Cost: W4$'29 553 -! 0 �" 0 eratin Bud et Summa ___.__- � Maintenance Plan $0 Operating Costs: 0 �$0 Total Program Cost: $29553 ° $0 f _x $0 $0$0 This Section to Be Com" leted b Ca ital lm roveirienLComrimittee'On/ r Committee Notes.,. �� Division a Acaountti "Amount., 63000500 `8089000VI- $_ '-29- 553.00 Completed by: Carla Field Department Name: Sheriffs Office Date: Make sure quotes are submitted with request! 5] Vol. X07 Py, Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Ken Chadwick Start Date: 2018 Projected End Date: 2020 Submission Date: 7/10/19 - Vehicles were on backorder and did not arrive before end of fiscal year. Type of Project: Replacement Non -Capital or Capital: Capital: Item(s) over $5,000 each Completed by: Carla Field Department Name: Sheriffs Office Make sure quotes are submitted with request! Vol. pg, Q3 Date: Budget _> r° _4 Una ro riatedSubse sent Years -Previous Funding, ear. ;° Year , Year3 r Year 4 k Year 5 Total . To -Date. FY 2019-20`'` : ;,FY 2020-21 " ` ,;: - FY 2021'-22 FY 2022 23`: FY2023=24 .= Ca ital Cost $ $ 29,553 $ . - $ - $ $ $ 29,553 '�.- ., .':'Qescri tionand Sco a ofPro'ect = ,; ; UNIT 218 – 2014 Dodge Charger VIN: 2C3CDXATXEH'190884 This -is a vehicle used by the Patrol Division andwepropose to replace it with a Ford Interceptor. Unit 218 currently has a Tough Book computer and an Arbitrator system. The computer and the appropriate updated equipment will transfer into the new unit. ** One Time "Buy Board Fee" of $400.00 required for the total number of vehicles purchased.**. Purpose and Need Including,0i3eMiting Efficiencies and Sawn"s :, ._ . All Sheriffs Office vehicles are emergency response units needed by licensed personnel to respond at a moment's notice. To ensure the responsibilities of the Sheriffs Office are carried out as required, it must have the assurance of being properly equipped so as to respond effectively; this includes dependable fleet vehicles not subject to breaking down: Routine maintenance on new vehicles is much less costly than maintaining older ones. The older a vehicle becomes and the more stress there is on the mechanical systems, the greater the chance of more expensive repairs that are no longer covered under manufacture warranty. Further, allowing a vehicle to be rotated out of the fleet, prior to its becoming non -operational, will allow the county to maximize its resale value at auction, thus returning more dollars to the county's general fund. Histo=andCdrrent Status Current mileage as of 02.28.2018 = 118,000. P_r"o ani.Breakdown and`O" "eratin 'Budgetdm act" Description/Basis for Estimate: FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Vehicle Replacement _ —$29,553 Total Capital Cost: '� _ �• �-"`�" Operatin Bud et Summa ___„�,�. �` Maintenance Plan Operating Costs: $0 $0 Total Program Cost: $29553 $0 -This:Secilon. to.Be;Com leted'b _ Ca "ital lm rovement Committee Ont , ;; Committee Notes Division, "=_ "Account: , "Amount = 63000500 80890000-= 29,553.00 Completed by: Carla Field Department Name: Sheriffs Office Make sure quotes are submitted with request! Vol. pg, Q3 Date: Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Ken Chadwick Start Date: 2018 Projected End Date: 2020 Submiss'on Date: 7/10/19 -Vehicles were on backorder and did not arrive before end of fiscal year. Type of Project: Replacement Non -Capital or Capital: Capital: Item(s) over $5,000 each Completed by: Carla Field Department Name: Sheriffs Office Date: Make sure quotes are submitted with reauest! vd..4jb% PB. R1 Budget Una " io riated Subse uentYears . 2, Year,3 Year 4 Year"5 Previous Funding Year 1Year Total FY 2019 20� FY 2020=21 ... , ' FY -2021 22 FY2022 23.;; FY, 24 ,, a . Ca I Cost $ - $ 29,553 $ $ - $ - $ - $ 29,553 5 �`, Descrf tron:and, co" e'ofPro ect . �` UNIT 219 - 2014 Dodge Charger VIN: 2C3CDXAT1 EH190885 This is a vehicle used by the Patrol Division and we propose to replace it with a Ford Interceptor. Unit 219 currently has a Tough Book computer and an Arbitrator system. The computer and the appropriate updated equipment will transfer into the new unit. ** One Time "Buy Board Fee" of $400.00 required for the total number of vehicles purchased..**. �;Pu ose"and Needlncludln :O"eratin .Efficiencies"andSavm"s'=., _. All Sheriffs Office vehicles are emergency response units needed by licensed personnel to respond at a moment's notice. To ensure the responsibilities of the Sheriffs Office are carried out as required, it must have the assurance of being properly equipped so as to respond effectively; this includes dependable fleet vehicles not subject to breaking down. Routine maintenance on new vehicles is much less costly than maintaining older ones. The older a vehicle becomes and the more stress there is on the mechanical systems, the greater the chance of more expensive repairs that are no longer covered under manufacture warranty. Further, allowing a vehicle to be rotated out of the fleet, prior to its becoming non -operational, will allow the county to maximize its resale value at auction, thus returning more dollars to the county's general fund. } :Histo" 'andCurrentStatus z Current mileage as of 02.28.2018 = 107,000. Pro ram: Breakdown: and 0 "e[atln " 'Bud "et irn act- Description/Basis for Estimate: _ _FY 2020 FY 2021 FY 2022 FY 2023 FY 2024_ Vehicle Replacement _ $29,553 _._._. Total Capita' Cost: r.___ ,_. $29 553 =MEN V^ 9peratr1qBudget SuTnjar3C,w 4 Maintenance Plan $0 Operating Costs: I Total Program Cost: ThisSecction to Be:"Coin /etedb 'Ca itaLln► iovement•Committee�nly .Committee,Notes . Dirnsion "Account Amount _ { 63000500 80890000 $ ;`.29,553 00` Completed by: Carla Field Department Name: Sheriffs Office Date: Make sure quotes are submitted with reauest! vd..4jb% PB. R1 Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Start Date: 2018 Ken Chadwick Projected End Date: 2020 Submission Date: 7/10/19 -Vehicles were on backorder and did not arrive before end of fiscal year. Type of Project: Replacement Non -Capital or Capital: Capital: Item(s) over $5,000 each Completed by: Carla Field Department Name: Sheriffs Office Make sure quotes are submitted with request! Pg. Date: Budget'Unaiporopriat Q',Unaiporopidia d Subse vent Years Previous Funding Year 7otal 2 ear, Year-3 -%,",,�Year,4 -,FY,2 20-2V- _,,FY ­20 _FY Q22-23 FY 2623441 - 'C' ap ft 1 $ $ 29,553 $ $ $ $ 29,553 UNIT 220 — 2014 Dodge Charger VIN: 2C3CDXAT3EH190886 This is a vehicle used by the Patrol Division and we propose to replace it with a Ford Interceptor. Unit 220 currently has a Tough Book computer and an Arbitrator system. The computer and the appropriate updated equipment will transfer into the new unit. One Time "Buy Board Fee" of $400.00 required for the total number of vehicles purchased.**. J, Purpose and- ed 1,ft61ud1ri4,'00dmH1ig Effldi6neidii ari&S6vin4s,. 'e- X� All Sheriffs Office vehicles are emergency response units needed by licensed personnel to respond at a moment's notice. To ensure the responsibilities of the Sheriffs Office are carried out as required, it must have the assurance of being properly equipped so as to respond effectively; this includes dependable fleet vehicles not subject to breaking down. Routine maintenance on new vehicles is much less costly than maintaining older ones. The older a vehicle becomes and the more stress there is on the mechanical systems, the greater the chance of more expensive repairs that are no longer covered under manufacture warranty. Further, allowing a vehicle to be rotated out of the fleet, prior to its becoming non -operational, will allow the county to maximize its resale value at auction, thus returning more dollars to the county's general fund. Current mileage as of 02.28.2018= 101,000. ­-ProgtwkBr64kdoWndfidt00 'Bud Jet,1hpact` _ "e qElptlon@ i for Estimate: FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Vehicle Rep acement $29,553 Total Capital Cost: Maintenance Plan $0 Operating Costs: 77 77T7T7Tt0 777-�7,,` 77-7 ­ 7" Total Program Cost: J4, " $0 $0 -tX: ThIW.Section.(6;Be Com piitcid L bYiCd161tat1hiprove'm ent.Commifteid Only orhftvIttee:Notds�.",,2' Divi :Account �, = 63000500 80890000 --29,3. 55 -00' - 3 Completed by: Carla Field Department Name: Sheriffs Office Make sure quotes are submitted with request! Pg. Date: Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Start Date: 2018 Ken Chadwick Projected End Date: 2020 Submission Date: 7/10/19 - Vehicles were on backorder and did not arrive before end of fiscal year. Type of Project: Replacement Non -Capital or Capital: Capital: Item(s) over $5,000 each Completed by: Carla Field Department Name: Sheriffs Office Make sure quotes are submitted with request! Date: -Budget , Unappropriated Subs6uentYears Previous Funding =Year 1 ",'Total Yearn Yeae3 Near4 > Years ,. FX 2019-20� ' �FY 2020+21 _ "° FY 2021 22 . • - FY�2022-23,� �r��_. FY 2023 24 , • Ca ital Cost �_' • $ - $ 29,553 $ $ $ $ $ 29,553 ,.. '_Description andSco a ofPro ect - . UNIT 221 - 2014 Dodge Charger VIN: 2C3CDXAT5EH190887 This is a vehicle used by the Patrol Division and we propose to replace it with a Ford Interceptor. Unit 221 currently has a Tough Book computer and an Arbitrator system. The computer and the appropriate updated equipment will transfer into the new unit. ** One Time "Buy Board Fee" of $400.00 required for the total number of vehicles purchased.**. '.,'t'.Purposci and Need /ncludin' O eratin Efficiencies: and.Savin All Sheriffs Office vehicles are emergency response units needed by licensed personnel to respond at a moment's notice. To ensure the responsibilities of the Sheriffs Office are carried out as required, it must have the assurance of being properly equipped so as to respond effectively; this includes dependable fleet vehicles not subject to breaking down. Routine maintenance on new vehicles is much less costly than maintaining older ones. The older a vehicle becomes and the more stress there is on the mechanical systems, the greater the chance of more expensive repairs that are no longer covered under manufacture warranty. Further, allowing a vehicle to be rotated out of the fleet, prior to its becoming non -operational, will allow the county to maximize its resale value at auction, thus returning more dollars to the county's general fund. . .. = -History and Current Status-`- " Current mileage as of 02.28.2018 = 93,000. - ' " r • - `Pro• ram Breakdown 6nd:0 eratin 'Bud et:lm act' 7 Descr!pt!oalBas!s for Estimate: _ FY 20_20 FY 2021 2022 FY 2023 FY 2024 _ Vehicle _ _ _ _FY _ Total Capital Cost. _ Operating Budget Summary:TMy _ _Maintenance Plan__. Operating Costs: $0 $0 ' $0 $0 $0 Total Program Cost: $29,553 = $0 c `Se,ThistoBe`Com m _ leteb mt Committee Oinl Committee Notes. _" - Division=" "� ;` ;Accounts"�� " .Amount - " 63000500 -. 80890000", .$. 29 55100, Completed by: Carla Field Department Name: Sheriffs Office Make sure quotes are submitted with request! Date: Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Start Date: 2018 Ken Chadwick Projected End Date: 2020 Submission Date: 7/10/19 -Vehicles were on backorder and did not arrive before end of fiscal year. Type of Project: Replacement Non -Capital or Capital: Capital: Item(s) over $5,000 each Previous Funding To -Date „ -` • -_.Budget,' . •° Year 7 FY -2019=20= , :' Unappro riatedSubsequent Years Total > : Ca ital Cost: ' `Year 2- .: FY 2020=21 Year 3 ' -.: FY 2021-22 Year4 _.; FY 2022-23. '..Year.5 "FY 2023 24 _ . $ $ 29,553 $ $ $ - $ - $ 29,553 ' E Descr/ fion and:Sco a of Pro d& � _... _ .. UNIT 225 - 2013 Dodge Charger VIN: 2C3CDXAT3DHDivision"_. 676922 This is a vehicle used by the Patrol and we propose to replace it with a Ford Interceptor. Unit 225 currently has a Tough Book computer and an Arbitrator system. The computer and the appropriate updated equipment will transfer into the new unit. " One Time "Buy Board Fee" of $400.00 required for the total number of vehicles purchased.**. Pu ose and Need Including' e Oratin EfFciencies`and Savin s All Sheriffs Office vehicles are emergency response units needed by licensed personnel to respond at a moment's notice. To ensure the responsibilities of the Sheriffs Office are carried out as required, it must have the assurance of being properly equipped so as to respond effectively; this includes dependable fleet vehicles not subject to breaking down. Routine maintenance on new vehicles is much less costly than maintaining older ones. The older a vehicle becomes and the more stress there is on the mechanical systems, the greater the chance of more expensive repairs that are no longer covered under manufacture warranty. Further, allowing a vehicle to be rotated out of the fleet, prior to its becoming non -operational, will allow the county to maximize its resale value at auction, thus returning more dollars to the county's general fund. (History and. Current Status:'..'• Current mileage as of 02.28.2018 = 94,000. rarri'Breakdown and 0 eratin Bud 'et lm act ' _.,•: Description/Basis for Estimate: Vehicle Replacement FY 2020 $29,55d FY 2021 FY 2022 FY 2023 FY 2024 - - - Total Capital Cost-____ _.- -----.-._. _..- -•--_.._._-.-.__._ . __ _$0 9 -___-•- Operating Budget Summar - - — Maintenance Plan � � ----_._ $0 �__..-..� Operating Costs: $0 a $0 $0 -$0 '$0 Total Program Cost: $29,553 _ $0 $0 " $0 _-' _. $0. 'This.Section to Be.:Com /eted b =Ca /fal lm rovement'Commlttee:•Onl '.::Committee Notes:, .: Division.;:;, Acoount • - Amount '17 Z 830005008089000029,553.00- 21 Completed by: Carla Field Department Name: Sheriffs Office Make sure quotes are submitted with requestl Vol. r�7 Pg.�I Date: Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Ken Chadwick Start Date: 2018 Projected End Date: 2020 Submission Date: 7/10/19 - Vehicles were on backorder and did not arrive before end of fiscal year. Type of Project: Replacement Non -Capital or Capital: Capital: Item(s) over $5,000 each Completed by: Carla Field Department Name: Sheriffs Office Make sure quotes are submitted with request! 63 Vol: 3o 7 -pg. -9 2) Date: =.Bud -et g ,-' Unappropriated Subse uentYears 'Prewous Funding ; Year 1 " Totai Year: = ' Year, ;Year 4 :` Year. 5 -` ,�To-Date. �FY2019=20_ ,FY_2020=21 _`•, F.Y-2021-22�-,- ,FY2022=23 r_aFX2023 24 �- -`( �.`Ca ital $ - $ 29,553 $ - $ $ - $ $ 29,553 UNIT 228 - 2014 Dodge Charger VIN: 2C3CDXATXEH349712 This is a vehicle used by the Patrol Division and we propose to replace it with a Ford Interceptor. Unit 228 currently has a Tough Book computer and an Arbitrator system. The computer and the appropriate updated equipment will transfer into the new unit. ** One Time "Buy Board Fee" of $400.00 required for the total number of vehicles purchased.**. Y'; Pu ose and,Need lncludin `O eratin ;Ef iciencie.4 and Savin s". "' All Sheriffs Office vehicles are emergency response units needed by licensed personnel to respond at a moment's notice. To ensure the responsibilities of the Sheriffs Office are carried out as required, it must have the assurance of being properly equipped so as to respond effectively; this includes dependable fleet vehicles not subject to breaking down. Routine maintenance on new vehicles is much less costly than maintaining older ones. The older a vehicle becomes and the more stress there is on the mechanical systems, the greater the chance of more expensive repairs that are no longer covered under manufacture warranty. Further, allowing a vehicle to be rotated out of the fleet, prior to its becoming non -operational, will allow the county to maximize its resale value at auction, thus returning more dollars to the county's general fund. "'History. and Current Status. Current mileage as of 02.28.2018 = 93,000. Program Breakdown and 0 eratid ;Bud et lm act_ ,= DescriptionlBasis for Estimate: mm _ FY 2020 FY 2021 FY 2022_ FY_2023_ FY 2024 w Vehicle Replacement._.. _~ �_� $29,553 _ _ _ Total Capital Cost$2 9553 �... _. $0 Operating Budget Summary��M� _ — Maintenance Plan _ $0� Operating Costs: $0 , .v :" $0. Total Program Cost: ._$29;553: ` : $0 $0 .'" ,. $0 _`'' $0 This` Sectioti to BeLoinplefed-by CaFpitalImprovement Committee Only., Committee Notes. _ 3; Division;;,: Account Amount 63000500 80890000 - - $. 29,553:00 Completed by: Carla Field Department Name: Sheriffs Office Make sure quotes are submitted with request! 63 Vol: 3o 7 -pg. -9 2) Date: Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Start Date: 2018 Projected End Date Ken Chadwick 2020 Submission Date: 7/10/19 -Vehicles were on backorder and did not arrive before end of fiscal year. Type of Project: Replacement Non -Capital or Capital: Capital: Item(s) over $5,000 each Previous Funding To -Date ":—Budget'?,_ - Year 1 FY2019.20� Unappropriated Subse aent;Years = Total f • ;_ ': Ga ital Cost; Year' FY 2020-21 :. -, Year:3- ` 'FY 2021=22 Year 4 _ FY 2022-23 Year 5 FY 2023.;24---,• $ $ 29,553 $ - $ - $ - $ - $ 29,553 -711-, Descri tion•and:Sco e'ofPro'ect... UNIT 229 - 2014 Dodge Charger VIN: 2C3CDXATI EH349713 This is a vehicle used by the Patrol Division and we propose to replace it with a Ford Interceptor. Unit 229 currently has a Tough Book computer and an Arbitrator system. The computer and the appropriate updated equipment will transfer into the new unit. ** One Time "Buy Board Fee" of $400.00 required for the total number of vehicles purchased.**. Pd ose and Needifictudog 0,berating Efficienciesand Sayings ; All Sheriffs Office vehicles are emergency response units needed by licensed personnel to respond at a moment's notice. To ensure the responsibilities of the Sheriffs Office are carried out as required, it must have the assurance of being properly equipped so as to respond effectively; this includes dependable fleet vehicles not subject to breaking down. Routine maintenance on new vehicles is much less costly than maintaining older ones. The older a vehicle becomes and the more stress there is on the mechanical systems, the greater the chance of more expensive repairs that are no longer covered under manufacture warranty. Further, allowing a vehicle to be rotated out of the fleet, prior to its becoming non -operational, will allow the county to maximize its resale value at auction, thus returning more dollars to the county's general fund. Histo�� :ai►dCurrentStatus:-=: - Current mileage as of 02.28.2018 = 85,000. Pro' ram-Breakdown:and 0,0b 'Budget hApact "t Descr!pt!on@e is for Estimate: FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 _ Vehicle Replacement $29,553 J TotalCapital Cost: Operating Budget Summary�_.4� _m,_„ _ Maintenance Plan 553 _ __ $0._�_- __ _ _ Operating Costs: J$0 $0 $0. $0 �$0 Total Program Cost: $29;553 , . $0 x . , , °., $0 _This Section to Be --Completed leted b ".Ga `ifa►,lm rove`ment'Committee`Or►1 •" :.. Committee Notes. ,Division;', , ;_ .Account;;..°. Amount 63000500•,~ 80890000, $ 29,553:00" Completed by: Carla Field Department Name: Sheriffs Office Make sure quotes are submitted with request! 64 Q�q Vol. 3DI Pg. — l Date: Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Ken Chadwick Start Date: 2018 Projected End Date: 2020 Submission Date: 7/10/19 - Vehicles were on backorder and did not arrive before end of fiscal year. Type of Project: Replacement Non -Capital or Capital: Capital: Item(s) over $5,000 each Completed by: Carla Field Department Name: Sheriffs Office Date: Make sure quotes are submitted with requestl 65 ry oi. Pg. `�`/ Unappropriated Subse uentYears Previous Funding :Year 1 , , Total Year_? . -" - Ye aE3 : Year4 Year 5 = =' To -Date =FY -2019-20: FY 2020=21 " FY 2021 22 _. ,, `. FY 2022=23.. " FY•2023 24, >. C'a ital Cosf ' $ $ 29,553 $ - $ - $ - $ $ 29,553 Descri 'tion and Sca a UNIT 230 - 2014 Dodge Charger VIN: 2C3CDXAT3EH349714 This is a vehicle used by the Patrol Division and we propose to replace it with a Ford Interceptor. Unit 230 currently has a Tough Book computer and an Arbitrator system. The computer and the appropriate updated equipment will transfer into the new unit. ** One Time "Buy Board Fee" of $400.00 required for the total number of vehicles purchased.**. P urpose'and Need includin O "eratin Efficiencies andSavin "§ .,' ;. All Sheriffs Office vehicles are emergency response units needed by licensed personnel to respond at a moment's notice. To ensure the responsibilities of the Sheriffs Office are carried out as required, it must have the assurance of being properly equipped so as to respond effectively; this includes dependable fleet vehicles not subject to breaking down. Routine maintenance on new vehicles is much less costly than maintaining older ones. The older a vehicle becomes and the more stress there is on the mechanical systems, the greater the chance of more expensive repairs that are no longer covered under manufacture warranty. Further,- allowing a vehicle to be rotated out of the fleet; prior to its becoming non -operational, will allow the county to maximize its resale value at auction, thus returning more dollars to the county's general fund. .Histo andEurrent Status ;=;',. . - . Current mileage as of 02.28.2018 = 91,000. .. -ram Pro Breakdown and,,0 " e'ratfn Budget lm act-:. ; . d. Descri -tion/Basis Estimate: FY 20$29.553 FY 2021 FY 2022 FY 2023 FY 202 Vehicle cReplac — Y _ Total Capital Cost: Operating Budget Summary___ Maintenance Plan $0 $0 Operating Costs: $ .= 0 $ Total Program Cost: .$29;553 , 40' , $0 .,' $0 : $0 `;„This:Section to Be Coin /etedb 'Capital Im rovemerit•Committee Only ^Committee Notes Dlvision,,,nw, ,Account; Amount aY” 63000500 80890000'_ a 29,553.001 Completed by: Carla Field Department Name: Sheriffs Office Date: Make sure quotes are submitted with requestl 65 ry oi. Pg. `�`/ Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office Project Manager: Project Title: Vehicle Replacement - Additional Deputy Project Sponsor: Priority Number: Start Date: 2018 Projected End Date: Submission Date: 7/10/19 - Vehicles were on backorder and did not arrive before end of fiscal year. Type of Project: Replacement Ken Chadwick 2020 Non -Capital or Capital: Capital: Item(s) over $5,000 each " Prevlous 9 Fundin ` To -Date . ' -Budget =: Year 1 ` ' FY 2019-20. „' Unapbropriated Subse uent Years Total %' '• `. Ca ital Cosh. ° - Year 2 :: : - FY 2020=21 Year•3 ' FY.2021 22 :.Year 4' _ `, FY 2022-23'` Year 5 ' 'FY 2023 24 $ - $ 29,553 $ - $ - $ $ - $ 29,553 fDescri tionand Sco a of'Pio ect , _ ; ' This vehicle will be used by the Patrol Division and we propose the purchase of a Ford Interceptor. Unit will require a Tough Book computer and an Arbitrator system, along with other operational equipment. ** One Time "Buy Board Fee" of $400.00 required for the total number of vehicles purchased.**. .' Pur pose and,Need lncludiin "O' eritin Efficiencies and -Savin s .. All Sheriffs Office vehicles are emergency response units needed by licensed personnel to respond at a moment's notice. To ensure the responsibilities of the Sheriffs Office are carried out as required, it must have the assurance of being properly equipped so as to respond effectively; this includes dependable fleet vehicles not subject to breaking down. Routine maintenance on new vehicles is much less costly than maintaining older ones. The older a vehicle becomes and the more stress there is on the mechanical systems, the greater the chance of more expensive repairs that are no longer covered under manufacture warranty. Further, allowing a vehicle to be rotated out of the fleet, prior to its becoming non -operational, will allow the county to maximize its resale value at auction, thus returning more dollars to the county's general fund. - History and.Current Status.::' Pio ram Breakdown and,0 eratfn 'Bud etlm `act .. + Desch ti Vehicle ReplaEcement — _- _� _ - - FY 20$29,553 FY 2021 _ _ FY 2022 FY 20 _ 23-^ FY 2024 -- '-- — _T $0_$0 _"-- Operating Budget Summary: _ _Maintenance Plan $0 ^-$0 Operating Costs Total Program Cost: $29;553 °' ' $0 ' ThArSection to Be -Completed by, Capital- rovement:Committee'Only = a }..;Committee Notes .. ,.<•. Account-=. = Amounf ,• 63000500;80890000;$ 29,553.00' 1 Completed by: Carla Field Department Name: Sheriffs Office Date: Make sure quotes are submitted with requestl 66 Vol. 07 Pg: l� BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN 67 I_. Adopted Requested Adopted �-�- M 111 FY 19 2019-20 FY 20 2020-21 2021-22 2022-23 2023-24 Kitchen Expansion and Refrigeration Renovation $ 1,756,700 $ 2,300,000 $ 3,000,000 Electronic Medical Records $ 65,232 $ 65,232 $ 46,913 Video Surveillance Upgrade $ 36,632 Dishwasher Replacement $ 57,453 Fleet Vehicle Replacement Unit 340 - Transport - Approved FY 19, have not received $ 37,000 $ 29,553 Fleet Vehicle Replacement Unit 303 - Transport Approved FY 19, have not received $ 37,000 $ 29,553 Jail Shower Area Renovation $ 201,000 $ 193,000 $ 208,000 $ 196,000 $ 110,000 Taser Replacement - (9) $ 10,924 Radio Replacement - (13 radios with 34 Batteries) $ 13,570 Ballistic Vest Replacement - (16) $ 13,423 Restraint Chair Replacement - (3) $ 4,866 Training Room/Briefing Room Presentation Equipment Replacement $ 51,298 Shredder Replacement - Jail - Records Division (1) $ 4,470 Contraband Detector -(1) $ 13,645 TestinglTrainting Laptop $ 1,470 Records Scanner $ 1,112 - Work Crew Van - Additional to Fleet $ 45,000 Hand Held Radio - Additional Work Crew Deputy $ 3,901 TOTAL $ 1,990,017 $ 2,729,911 1 $ 3,106,019 1 $ 193,000 $ 208,000 $ 196,000 $ 110,000 67 I_. Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office -Jail Project Manager: Wayne Dicky Project Title: Kitchen Renovation Project Sponsor: Gary Arnold Priority Number: Start Date: 2018 Projected End Date: Submission Date: 7/10/1905 Type of Project: Renovation Non -Capital or Capital: Capital: Item(s) over $5,000 each Budget Unappropriated Subse uentYears Previous Funding Yeai 1 Year 2',,-' Year:3 Year4 Years Total ' To -Date:, FY 2019-20 FY 2020-21' FY 2021-22 FY 2022-23 FY 2023-24 " Ca itat Cost $ 136,312 $ 3,000,000 $ - $ - $ $ - $ 3,136,312 DescrWtion and,Scone ofProlect " The Jail Division is requested funding for design and construction costs related to the expansion of the jail kitchen and renovation to the kitchen refrigeration. Purpose and Need Ificluding Operating Efficiencies and Savings New coolers will allow us to remain within Health Department Code and Jail Standards. They would also be more energy efficient and reduce maintenance time and money. The existing coolers would,be removed and that space would be converted into storage which is very much needed as well. Histoiv and Current Status The current coolers were installed in 1991 and we have been told by Maintenance that they are no longer serviceable Program Breakdown.and,Qberaffn 'Bud et lm act Description/Basis for Estimate: — FY2020 FY 2021 FY 2022 FY 2023 FY 2024 $� $� _ — — - ----- - — _--__ _ - $0 _ _ _ Operating Costs: $0 Total Program Cost: 1 $3,0.00,000 $0 ` $0 This Section to Be:Com ieted by Capital Im rovement Committee"Onl Committee Notes: .. ;. :: Division:=, Account _ : _-Amount` "• 63000500 '_' 80101008 $ 3;000;000.00, Completed by: Kevin Stuar Department Name: Sheriffs Office - Jail Date: Make sure quotes are submitted with requestl 68 voi. 307 pg, I 3 Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office -Jail Project Manager: Project Title: Electronic Medical Records Project Sponsor: Priority Number: Start Date: 2018 Projected End Date: Wayne Dicky Submission Date: 2017 Type of Project: New Non -Capital or Capital: Capital: Item(s) over $5,000 each - ,-' Budget""i _,=°-Unappropriated Subsequent -Years s_ �:Prev�ous Funding ."' Year 1 Total Year`2 Yeac3 '. -`Year-4` ' Year 5 FY:2019-20 .. FY 2020-21 ` - - FY 2021-22 ' i ; ; . FY2022-23 � - �FY 2023-24"'. , . ':. Ga ital Cost $ 18,319 $ . 46,913 $ $ - $ - $ - $ 65,232 - •-Descri tion andSco a of,Pro ect = Electronic Medical Records software and hardware for the Brazos County Detention Center and Juvenile Detention. The software will need to integrate with both Odyssey and JCMS. It will need to document medications that come into the detention centers and track distribution. It should also manage the reporting necessary for State certifications and senior detention management. The software should also integrate with Brazos County pharmacy and external providers as needed. . '`Pu ose'andNeed includin .O eratin Efficiencies and,Savin s n ` , An EMR system will streamline the intake process allowing us to adhere to our policy of moving inmates to housing within 12 hours of admission. The system will make the mandatory suicide screening more uniform and less confusing. EMR will make sick call more efficient by allowing various software to communicate. EMR will reduce the possibility of errors transcribing orders from Dr. Jones' med clinics. He will have the ability to enter the orders at the time he sees the inmate reducing the time he would spend hand writing orders. EMR allows us to input prescription orders into the pharmacy software. EMR will allow Dr. Jones to access the system from home and view an inmate's entire medical file allowing him to make'a more informed - decision when giving orders over the phone. EMR will ensure compliance with requiring signatures for medications given and refused by providing a signature pad. Histo .and -Current Status`:. Current medical records are handwritten and later scanned. This project was started in 2016 when demos and quotes determined the need for an RFP and therefore a CIP. Pro rani`Breakdown:and O eratin'=Bud et.im act !pt!onlBas!s for Estite: Descrma_ ��� FY 20 � 20 FY 2021 FY 2022 FY 2023 FY 2024 EMR Software $46,913 _ _ Total Capital Operat!ng Budget Summary: Maintenance Plan $0 Operating Costs: 5, $t) $0 Total Program Cost: $46:;913 ' = ;' $0 $0 _ _ $0 r` $0 _-_'This Section to Be,Com ` 1eted by.,' itai.lm roveMent Committee ,: 'Com`mittee:Notes Division:;" Account y = Amount 00500 280211000 •: $ }. 46,913.00.. Completed by: Kevin Stuar Department Name: Sheriffs Office - Jail Make sure quotes are submitted with request! 69 I f Vol.. 7 Pg. 11 Oq Date: Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office - Jail Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Start Date: 2018 Ken Chadwick Projected End Date: 2020 Submission Date: 7/10/19 - Vehicles were on backorder and did not arrive before end of fiscal year. Type of Project: Replacement Non -Capital or Capital: Capital: Item(s) over $5,000 each 'previous. Funding To -Date . s.€ Year 1 + . _ ':FY 2019.20 r_ Unap0opriateid;Subse' uent=Years. Total Capital Cost = Year 2 FY 2020-Z7 Year3 : `=-FY2021.22 Xear 4 "- FY 2022-23- = Year 5 $ $ 29,553 $ - $ - $ - $ $ 29,553 t',.,,�'Desbfipffon-aadScblde of Pro ec!' Replacement for Unit 240 ,.Pu pose and Weed 1hc1uplZog O p grafin 'Ef lciencies'and Savins �". This unit is used to transport inmates out of county, to local medical appointments, to transport inmates to court when smaller numbers do not justify the need for a bus, and to transport civilians, held on a Peace Officer's Emergency Commitment, to out of county mental health hospitals . ",:`Histo ': andCurrent Status, Unit 240 is a 2016 Dodge Charger with 180,000 miles. Pro` raM Breakdown and ,U `eraffn"'"Bu"d DescriptionlBasisfor Esti _ mate: _ Vehicle Replacement FY 2020 FY 2021 _ FY 2022 _ FY 2023 _ FY 2024 _- Total Ca itp al Cost: Operating Budget Summary: Maintenance Plan W m�$29 553��$0 __.$O uxwv $01 $0 $0 "`�- ""' i� Operating Costs $0 $0 a $0 $0 =$0 Total Program Cost: $29;553 - $0 `;. $0 '` $0 $0 ��fhrs':Se'ctiontoBe�;Com leted b Ca kallm roversenf_Corrrririttee Un! - .- Notes Division 'Account", 7lnrtiount 63000500 80890000:- -, 29,553 00 Completed by: Kevin Stuart Department Name: Sheriffs Office Jail Date: Make sure quotes are submitted with request! Vol. 3o7 Pg. Brazos County, Texas Capital Improvement Program FY 2020 Department: Sheriffs Office - Jail Project Manager: Project Title: Vehicle Replacement Project Sponsor: Priority Number: Ken Chadwick Start Date: 2018 Projected End Date: 2020 Submission Date: 7/10/19 - Vehicles were on backorder and did not arrive before end of fiscal year. Type of Project: Replacement Non -Capital or Capital: Capital: Item(s) over $5,000 each Previous FundingYear'2 To -Date ur. `Budget'. ._ FY 2019.20 Una to riatedSubse'uentYears Total <.:Ca itaLCost-', .; FY 2020!-21 Year3 FY 202122.,,;. Year 4'. ;. "FY.2022-23 Year 5 ';:FYZ02324 : $ - $ 29,553 $ $ $ - $ $ 29,553 ` ;:...Descri tion`and Sco a of Project 4.. Replacement for Unit 202 • Pu 'ose and Need Including O' eratin` Ef lciencles`and Savin s ,. This unit is used to transport inmates out of county, to local medical appointments, to transport inmates to court when smaller numbers do not justify the need for a bus, and to transport civilians, held on a Peace Officer's Emergency Commitment, to out of county mental health hospitals - Histo ' a nd:Currenf_Status .` .`" Unit 202 is a 2007 Dodge Charger with 160,000 miles. " Pro `ram Breakdown,a'nd O " ratiri Budget hn act DescriptionlBasis for Estmimate: Vehicle Replaceent . _ FY 2020 _ ... FY 2021 FY 2022_ FY 2023_ FY 2024 Total Capital Cost: OperatingBudget Summary: Maintenance Plan _ $0� a$0 Operating Costs: $0 7 Total Program Cost: $29;553 $0 $0 : ; $0 $0 u, This -Section to Bb,Com Ieted b =Ca` ital im roveme`ntCommitteeOnl . Committee Notes:' Division" ' Account 1_ -Amount-".,- . _ .63000500 , = - ;8089000Q �. _ ;�$ - "29,553.00 • Completed by: Kevin Stuart Department Name: Sheriffs Office -Jail Make sure quotes are submitted with request! 71 Vol. 3o `T pg. kO Cp Date: BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN 72 v®io pg. 167 i 5 -Year Fiscal Year Project Planning r Fleet Vehicle Replacement Unit 704 - Patrol Deputy (SUV) $ Adopted FY 19 37,000 Requested 2019-20 Adapted FY 20 2020-21 2021-22 2022-23 2023-24 Patrol Unit- Additional Deputy $ 45,500 $ 45,500 TOTAL $ 37,000 $ 45,500 1 $ 45,500 1 $ $ $ $ 72 v®io pg. 167 i Brazos County, Texas Capital Improvement Program FY 2020 Department: Constable Pct. #2 Project Manager: Project Title: Additional Replacement -Addition al Deputy Project Sponsor: Priority Number: Start Date: 2019 Submission Date: 7/11/1905 Type of Project: New Ken Chadwick Projected End Date: 2020 Non -Capital or Capital: Capital: Item(s) over $5,000 each Previous Funding To -Date =Budget.= -;Year 1 t, FY 2019-20` - : Una rariated Subse. uentYears ..Total „ "Ca ital Cost- Year 2 FY;2020421. Year 3 ` FY•2021 22 Year 4 ,- :.= F -Y 2022x23: Year 5 'Y;FY 2023 24. , . $ $ 45,500 $ $ - $ - $ $ 45,500 n , `Descri fion'and Scope of Pro ect This vehicle will be used by the additional Constable Deputy. Unit will require a Tough Book computer and an Arbitrator system, along with other operational equipment. Pu - OSan d Ni e d In6lueft, Opera fifi:Effciencies.and Savin s If the Full time Deputy is granted the Deputy will need this vehicle for his/her patrol duties. The vehicle will be used for daily duties of patrolling the Precinct working traffic, service of papers, transporting prisoners and all other duties that are required of said Deputy 3 � -� - - .-Histo " anitCurrenLStatus..a = Pro ram 8reakdown'and 0 eratin 'Bud etlm act _ Description/Basis for Estimate: Additional Unit v _ FY 2020_ $45,500 _ FY 2021 _ FY 2022 _ FY 2023 _ FY 2024 Total Capital Cost: wn„$45 500 a T 'x $0 a $0 $0 $0 Operating Budget Maintenance Plan Operating Costs $0 ^ '' $0 r. $0 $0 Total Program Cost: $45,500 .° This`.Sectlon to Be Coin leted b : Ga 'kal;lm cove ment_Conimittee ,Onl . _ . _ Committee Notes _ - - Division ,', 63000500— 80890000 Completed by: Donald Lampo Department Name: Constable Pct #2 Date: Make sure quotes are submitted with request! 73 1VOI. 7 pg. 1 S_,. BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN r. -�' s pg. -L)9 Brazos County, Texas Capital Improvement Program FY 2020 Department: Constable Pct. #3 Project Manager: Project Title: New Police Vehicle Project Sponsor: Year,2' . FY 2020-21, .. Priority Number: Start Date: 10/1/2019 Projected End Date: Submission Date: $ 41,000 Type of Project: New JP Ingram JP Ingram 1.4 Non -Capital or Capital: Capital: Item(s) over $5,000 each Previous Funding ,:To -Date •, Budget- Year 1�' _ "FY 2019=20•. - -Unaii0rdiariated Subsi uent=Years Notal } , capital Cost., Year,2' . FY 2020-21, .. Yea"r 3 FY -2021-2Z Near 4, �< ". FY'2022-23' Year5 FY 2023 24 , . $ $ 41,000 $ $ - $ - $ $ 41,000 The scope of this project is to add a much needed additional police vehicle to the fleet in this office. This can be achieved by retaining the 2010 Crown Vic. and moving it to a reserve unit for Brazos County Constable's Office. If this project is funded it will provide the office the ability to continue to function, and provide services even in the event a patrol unit goes down for service for an extended amount of time. Purpose and Need Including 0&rafing Ef &Wic es, and Savings'-; If a new patrol unit is approved we should be able to move the police radio, the mobile data computer, and camera system, and radar to the new unit. This would be a cost saving for the county. A new light bar, cage, and siren box should be the only items necessary to make this vehicle patrol ready. Histo ;and:Current Status . Currently, our truancy deputy has been assigned the 2010 Ford Crown Victoria. This vehicle has approximately 60,000 miles on itandis 9 years old." The patrol unit does not have a cage, and the light bar has gone out several times. Fleet services has done an great job of keeping the light bar working. If moved to a reserve status we should be able to get several additional years of service out of this unit. Pro rain,Breandownands0 eratin Bud et lm act, DescripttoniBasisfor Estimate ^� Additional Patrol Unit ~A„_ v FY 2020_ _ $41,000 FY 2021FY 2022 FY 2023 _ FY 2024_ _ Total Capital Cost: __ $0 Operating Budget Summary_ Operating Costs: $0 < - $0 $0 s $0 ,,x =$0 Total Program Cost: $41;000 .. _ $0 =. $0 $0 .t;This'Secdon'to'Be:Com letedb `Ca” ftallrii rovementCommitteeOnl Committee Notes _ Division:,,,sAccount_ - Amount , 63000500=;y :80890000. $ 41,000,00. Completed by: J.P. Ingram Department Name: Constable Pct. #3 Make sure quotes are submitted with request! ]5 va. L7_ p9. 11� Date: 3/6/2019 BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN Vol. Adopted Requested Adopted •'•- .i1 FY 19 2019-20 FY 20 2020-21 2021-22 2022-23 2023-24 $ 8,745,400 $ 7,101,880 Roads Motorgrader w/ Two Way Radio - Replacement R&B #931 $ 318,450 Motorgrader w/ Two Way Radio - Replacement R&B #933 $ 318,450 4x4 Backhoe w/ Two Way Radio - Replacement R&B 974 $ 123,478 Track Hoe - Grapple Thumb w/ Two Way Radio -Replacement R&B #970 $ 222,915 6 Yard Dump Truck w/ Equipment Replacement Unit RB 684 $ 94,500 6 Yard Dump Truck w/ Equipment Replacement Unit RB 683 $ 94,500 Fleet Vehicle Replacement- Pickup Truck w/ Equipment - Unit # 583 (3/4 Ton 2wd) $ 29,306 Fleet Vehicle Replacement - Pickup . Truck w/ Equipment- Unit #584 (3/4 Ton 2wd) $ 29,306 Fleet Vehicle Replacement - Pickup Truck w/ Equipment - Unit #586 (3/4 Ton 2wd) $ 29,306 1 Ton Sign Truck w/ too] bed and crane- Replacement $ 50,000 1 Ton Truck w/ tool bed, litigate, and Crane - Replacement $ 50,000 Smooth Drum Roller - Replacement Unit#1023 $ 124,000 Pad Foot Roller - Replacement Unit #1024 $ 150,000 ,)7 AV ��. AV BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN vo0..�a7 Adopted Requested Adopted --- ......... � .ri rri FY 19 2019.20 FY 20 2020-21 2021-22 2022-23 "2023-24 Pneumatic Roller - Replacement Unit #1016 $ 99,000 Road Broom Sweeper - Replacement Unit #1022 $ 58,000 16 Yard Dump Truck w/Two Way Radio - Replacement Unit#623 $ 155,263 Motorgrader w/ Two Way Radio - Replacement R&B #933 $ 318,450 Motorgrader w/ Two Way Radio - Replacement R&B #TBD $ 318,450 Asphalt Tank Replacement - (2) $ 200,000 $ 200,000 6 Yard Dump Truck w/ Equipment Replacement Unit RB 689 $ 101,115 $ 101,115 6 Yard Dump Truck w/ Equipment Replacement Unit RB 690 $ 101,115 $ 101,115 Motorgrader w/ Two Way Radio - Replacement R&B #940 $ 303,238 $ 303,238 Track Loader w/ Equipment - Replacement R&B 965 $ 180,000 $ 180,000 Track Loader w/ Equipment - Replacement R&B 967 $ 180,000 $ 180,000 Road Broom Sweeper - Replacement Unit #1014 $ 62,060 $ 62,060 Smooth Drum Roller- Replacement Unit#1019 $ 132,680 $ 132,680 Pad Foot Roller - Replacement Unit #1018 $ 160,500 vo0..�a7 BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN 78 Vol. 5 -Year Fiscal Year Project Planning Department Project TitleFY fjoid & Bridge Equip ii 000 Pad Foot Roller- Replacement Unit #1018 Adopted 19 $ Requested 2019-20 160,500 Adop[ed FY 20 2020-21 2021-22 2022-23 2023-24 Motorgrader w/ Two Way Radio - Replacement R&B #939 $ 303,238 Water Truck w/ Hose Reel Replacement Unit # 680 $ 133,217 _ Gradall - Replacement Unit #1025 $ 305,000 05 FORD F450 UTIL/FLAT TR $ 50,000 99 KALYN SIEBERT 01 CAT PNEUMATIC ROLLER PS -150B $ $ 93,000.00 99,000.00 00 INT. MDL 4760 WATER TR. 99 INTER. MODEL 2574 14Y $ $ 133,217.00 155,263.00 00 ROSCO CHISPREADER $ 280,000.00 09 CAT 12 M GRADER $ 303,238.00 09 CAT 12 M GRADER $ 303,238.00 011.D.1518 MOWER 05 ETNYRE DIST. TR F750 SERIES $ $ 12,200.00 201,000.00 00 J.D. 5510 TRACTOR $ 30,000.00 001.D. 5510 TRACTOR $ 30,000.00 011.1). 5510 TRACTOR $ 30,500.00 011.D.5510TRACTOR $ 30,500.00 03INT. MDL 4300SAND TR. $ 110,000.00 06 FORD F750 WATER TRUCK $ 115,000.00 03 14 YD DUMP TR MDL FL112 07 CAT 930H RUBBER TIRE LDR $ 150,000.00 $ 190,000.00 03JD1517 MOWER HX15FW 03JD1517 MOWER HX15FW $ $ 12,400.00 12,400.00 031.D. 5520 TRCTR 4 WD 03 J.D. 5520 TRCTR 4 WD I $ $ 30,500.00 30,500.00 78 Vol. BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN 5 -Year Fiscal Year Project Planning DepartmentFY 60.0 1000 08INT MDL43006-B YD DUMP Adopted 19 Requested 2019-20 Adopted FY 20 2020-21 2021-22 2022-23 $ 94,500.00 2023-24 OBINTMDL43006-SYD DUMP $ 94,500.00 08 CAT 420 EIT BACKHOE 05 MACK TR TRACTOR W/WINCH $ 127,000.00 $ 180,000.00 05 JD 15' BATWING MOWER $ 12,500.00 95 25' LOWBOY 051.0.5525 4 WD $ $ 19,000.00 31,000.00 05 FR so BROOM R1350 $ 58,000.00 TOTAL $ 11,328,774 $ 9,424,543 $ 1,260,208 $ 2,126,156 $ 275,800 $ 496,000 $ 120,500 Brazos County, Texas Capital Improvement Program FY 2020 Department: Road & Bridge Project Manager: Gary Arnold Project Title: Asphalt Tank Project Sponsor: ;Year - 0* 2622- '23, Year 5 FY 2623-24 Priority Number: 1.1 Start Date: April 2020 Projected End Date: Jun -20 Submission Date: 15 -Mar 200,000 Type of Project: New Non -Capital or Capital: Capital: Item(s) over $5,000 each Previous Funding To -Date iilr. Budget' Y" F.Y. 2019-20, -Unappropriated Subsed6ent Years Total %dapftil C�6sf Y ,FY,9020 '2i r'� Year 3 2 -22 O.Y'dil ;Year - 0* 2622- '23, Year 5 FY 2623-24 $ $ 20011,000 $ $ - $ $ - 200,000 Descriptio and.,Scojd4 of. Pro /L This request is for replacing 2 aging asphalt tanks with 1 vertical asphalt tank and concrete containment Puroose and Need Including'Olieratingt Efficiencies and Savings'. The 2 tanks we have are very old and cannot find parts for heating elements containment is dirt berms and according to our spill prevention plan filed with TCEQ need to be in concrete containment within 3 years savings will be on maintained Histo ty and Current Staids , tanks are old and in dirt containment Pro gram MM giam gr Breakdown,and Ober5fin-g Eliftit Impact PesSril? s Lq for Estimate FY 2020 $200,06-0 FY 2021 FY 2022 FY 2023 FY 2024 Total Capital Operating Budget Summary: Operating Costs: 71 7-7 -7 Total Program Cost:,$200;000 1'.. ; . $0 $0 Thbi:Sdcflon to BeCom pleted W capital- Hal vemenCCommiffee'Only. ' , Divislo Account Amount'' 63000500 80286000; r 200,000.00 Completed by: Gary Arnold Department Name: Road & Bridge Date: 3/15/2019 Make sure quotes are submitted with request! Rn Vol.VPg. Brazos County, Texas Capital Improvement Program FY 2020 Department: Road & Bridge Project Manager: Project Title: 6 Yard Dump Truck Project Sponsor: Previous Funding. Priority Number: Start Date: October 2020 Projected End Date: Submission Date: Year 4 Type of Project: Replacement Ken Chadwick 1.3 Non -Capital or Capital: Capital: Item(s) over $5,000 each Completed by: Ken Chadwick Department Name: Road & Bridge 81 Date: Budget vent Years Previous Funding. -`. ,;, _, Year. 1 ..._ Total Yearn „ < Year 3 Year 4 Year 5 -` To -Date �_ _ FY 2019 20-.'; �`' - FY 2020-21_, . 'FY 2021-22 _-. FY2022-23,<� °FY 2023-24::', Ca itafCosY -" $ - $ 101,115 $ - $ - $ - $ - $ 101,115 Ex Iain what you want.to purchase and -how it will positively impact the'County. Also note what will be im roved. Replace Vehicle: RB 689 - 2005, International Dump Truck, Model 4300 Current vehicle is used for: These small dump trucks are used for hauling material for road repair and maintenance projects. These units are used in every aspect of road building and road maintenance. Why should the Countk Purchase? Would there be ne alive impact W notpurchased? , Potential for Failure: Other Comments: This request would replace some of the older trucks in the fleet with over 170,000 miles. These trucks being over 10 years old, combined with high mileage repairs are getting greater and greater each year. Replacing these units will save on down time and save money on the maintenance budget. What is the current situation that makes this,purchase important?', - Mileage: Anticipated Mileage at beginning of FY20: Interior: Recurring Failures: Exterior: Drive Train: Suspension: Program Breakdown and One Budget -Impact " DescriptionlBasis for Estimate: FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 _ 6 Yard Dump Truck - 2 way radio$101,115 Total Capital Cost: — _ �. $101,115 $0 $0 $0 $0 Operating Budget Summa ry --.- -------- ._ __.___-_-..__...___ a. ------ _.-0 Operating eratin Costs: $0 . $0 $0 : $0 --$0 Total Program Cost: 1 $101.,1,151 $0 $0 $0 This Section to Be Completed by Capital Improvement Committee Onl . f `Committee, Notes: Division = Account Amount - 63000500-; , 80289000 $ a -' 101',115:00 Completed by: Ken Chadwick Department Name: Road & Bridge 81 Date: Brazos County, Texas Capital Improvement Program FY 2020 Department: Road & Bridge Project Manager: Ken Chadwick Project Title: 6 Yard Dump Truck Project Sponsor: Priority Number: 1.3 Start Date: October 2020 Projected End Date: Submission Date: Type of Project: Replacement Non -Capital or Capital: Capital: Item(s) over $5,000 each Completed by: Ken Chadwick Department Name: Road & Bridge Date: 3/5/2019 82 Vol. (307 Pg,]E7_ Budget . °;:: -._ Una "ro ridl:6 Subse dent Years Pre"vious Funding Year 1 Total' YearZ Yeat$3 Year 4 : Year 5 FY:2019.2,. „_. . F.Y20 Yo-Date -23. FYY023 Ca itaLCost $ - $ 101,115 $ - $ $ - $ - $ 101,115 -Ex lain what ou•wantto purchase and how -it will "ositivel "im act th&Cbdnty, Also note`whatwiil beim-`roved. Replace Vehicle: RB 690 - 2005, International Dump Truck, Model 4300 Current vehicle is used for: These small dump trucks are used for hauling material for road repair and maintenance projects. These units are used in every aspect of road building and road maintenance. = . - Wh 'should thee-Coun Puichase? Would there bene ative'Im act if not " i rchased? ` Potential for Failure: Engine is leaking oil from just about every gasket and high pressure oil pump. Other Comments: This request would replace some of the older trucks in the fleet with over 170,000 miles. These trucks being over 10 years old, combined with high mileage repairs are getting greater and greater each year. Replacing these units will save on down time and save money on the maintenance budget. What is the current situation thatmakes. this urchase im ortant? : ,., Mileage: Anticipated Mileage at beginning of FY20: Interior: Recurring Failures: Exterior: Drive Train: Suspension: Pro "ram Breakdown.and O eratin Bud 'et Im cf ; Description/Basis for Estimate: FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 6 Yard Dump Truck - 2 way radio $101,115 Total Capital Cost -- _ $101 115 ��—$0 $0$0 _ _w $0 0 eratin Bud am —9 9 t Sumary: Operating Costs: Total Program Cost: $101911.5''-� . $0 > ; $0.` ., $0 $0 This Section to Be`Completed by, Ca ital Improvement Committee Only..' ; Committee'Notes: „ • Division . ` Account". :; Amount -,-4. 63000500' 80289000 § 101,115 00 Y _ F w Completed by: Ken Chadwick Department Name: Road & Bridge Date: 3/5/2019 82 Vol. (307 Pg,]E7_ Brazos County, Texas Capital Improvement Program FY 2020 Department: Road & Bridge Project Manager Project Title: MotorGrader Project Sponsor: Priority Number: Start Date: October 2020 Submission Date: Type of Project: Replacement Projected End Date: Ken Chadwick . 1.4 Non -Capital or Capital: Capital: Item(s) over $5,000 each Completed by: Ken Chadwick Department Name: Road & Bridge Vol. :�c)7 - Pg. � �v Date: 3/5/2019 ,` Budget Unappropriated Subse uentYears Previous Funtlmg Year 1 . _ = Total Year 2 ' Year 3 Year. 4Year 5 To=Date :FX 2019 20! _ FY'2020=21 FY:2021 22 . `: ". FY 2022=23 . , FY 2023-24 ,. _ -Ca italeCost $ $ 303,238 $ - $ - $ - $ - $ 303,238 .`; Ex 1a1n:what y ou want to; 'urchase "and`how it will "ositivel ' im act'the`Coun Also note`what;wilibi im roved. Replace Vehicle: RB940 - 2010 CAT 12M Current vehicle is used for: These machines are used everyday in the maintenance and repairs of our county roads. There is not too many jobs with Road and Bridge that this is not the main machine doing the most work on the job site. This machine is very costly to rent at $4725 per month. Whk should tie -Co6fity Purchase?` Wouli! there bene atve im act if not` urchased? Potential for Failure: Drive train, clutch very worn Other Comments: We start to see more and more repairs after this equipment gets over 5000 hrs. We see a very good return at auction as long as we have no major power train or hydraulic failures. ' «.What is the current situation t/iat makes this +u�chase im "ortant? , Mileage: 6613 hrs. Anticipated Mileage at beginning of FY20: 7439 hrs. Interior: Fair Recurring Failures: Steering Problems Exterior: Fair Drive Train: Fair Suspension: Poor -Pro ka►n Breakdown.and 0 eratin Bud etdm act .,FY Description/Basis for Estimate: _ FY 2020 FY 2021 2022 FY 2023 2024 tl MotorGrader - 2 waY radio _ _ _FY Total Capital Cost: � Operating Budget Summa9L____q_ry -�,.-- Operating Costs: '$0 $0 $'0 $0 $0 Total Program Cost: $303;'238, $0 $0 $0 $0 -,This Section toBe Com leted b Capital lmpcodement Committee:On! - Diwsion'° ., , `_ Account Amount F 63000500.80289000' $ 3Q3,238.00: _ s ' Completed by: Ken Chadwick Department Name: Road & Bridge Vol. :�c)7 - Pg. � �v Date: 3/5/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Road & Bridge Project Manager: Project Title: Track Loader Project Sponsor: Priority Number: Start Date: October 2020 Submission Date: Type of Project: Replacement Projected End Date: Ken Chadwick 2.1 Non -Capital or Capital: Capital: Item(s) over $5,000 each Previous Funding To Date . Budget, - -., Year1 FY 2019-20• ; .: Unapproipflat6d Subse ` uent Years = " Total: Cost- Year 2 -'. ' " :;FY 2020-21� :' .. Year 3 - FY 2021-22 ; Year 4 :FY;2022-23 ' . ` .Year 5. ::.FY.2023 24'" `-,,-Capital, $ - $ 180,000 $ - $ - $ - $ - $ 180,000 Ex lain what you want to purchase and how it will positiVelYimpacf the County. Also note what will be im roved. Replace Vehicle: RB965 - 1998 CAT Loader Model 939 Current vehicle is used for: Loading Trucks Why should the County Purchase? Would there be ne ative impact if notpurchased? Potential for Failure: Constant hydraulic leaks, broken and wom track segments wom under carriage Other Comments: _ Whatis the current situation that makes this purchase important Mileage: 2821 hrs. Anticipated Mileage at beginning of FY20: 3000 hrs. Interior: Poor Recurring Failures: Hydraulic leaks Exterior: Poor Drive Train: Fair Suspension: Poor Program Breakdown and Opera Budget Impact . Description/Basis for Estimate: L — _ FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 $180,000 --- ----__ $0 Total Capital Cost: Operating Budget Summary: Operating Costs: $180 000 �$0 $0 $l) . $0 $0 $0 $0 Total Program Cost: $180;000 $0 $0 " ` ; �:$0 =- $0 !:This Section to 'Be Completed by Capital Im rovement Committee Only Committee'Notes: ]Division = - Account Amount 63000500 80289000 y '•180,000.00 Completed by: Ken Chadwick Department Name: Road & Bridge 84 rI.o37 pg. Date: 3/5/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Road & Bridge Project Manager: Project Title: Track Loader Project Sponsor: Priority Number: Start Date: October 2020 Projected End Date: Submission Date: Type of Project: Replacement Ken Chadwick 2.1 Non -Capital or Capital: Capital: Item(s) over $5,000 each Previous Fun0In To Date Budget Year 1 ....F-2&119-2 0, ;r .. =" Una ro riated',Subse vent Years Year 4, _ Year 5 Totah ' FY -2022-23 ., „- FY 2023 24 ,�. .-, Ca rtal.Cost Year 2'< F'Y 2020=21.. ; Year; 3 FY 2021 22 ,. $ - $ 180,000 $ - $ - $ - $ - $ 180,000 '" Ex lain what ou.rvant to p6rchase and.how it will " ositivelYkn ct the'County. Als6note what -.will be im -'-roved. - Replace Vehicle: RB967 - 1999 CAT Loader Model 953C Current vehicle is used for: Loading Trucks Wh 'should the Coun Pur'chase7 - Would there be ne afive im act if not urchased2.. Potential for Failure: Constant hydraulic leaks, broken and wom track segments Other Comments: What is the current situation_ that makes this � u chase im okantl Mileage: 4607 hrs. Anticipated Mileage at beginning of FY20: 4849 hrs. Interior: Poor Recurring Failures: Hydraulic leaks Exterior: Fair Drive Train: Fair Suspension: Poor "P=reWBudgetImpact,ro ram8, ' Description/Basis for Estimate: �— – FY 2020 FY 2021 FY 2022_____ FY 2023 FY 2024.---- _ ---------^��._ _ _Total Capital Cost: Y w_$180 Operating Budget Summary: _ $180,000 000 - :"$0 $0 $0 - $0 $0 _ _ – $U� ' $0 - _$0 , ;$0 Operating Costs:-�_ Total Program Cost: $1.80;000 $0 ; ;$0 ` $0 $0 =' This. Section to Be Com leted>b "Ca ital.lm rovement'Comm'ittee Onl , =Committee Notes Division`, Accounf Amount ,r 63000500-- 80289000 ;, S 180'0.00.00 Completed by: Ken Chadwick Department Name: Road & Bridge Vol. P9. l o�� Date: 3/5/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: Road & Bridge Project Manager: Project Title: Road Broom / Sweeper Project Sponsor: Previous.Funding, Priority Number: Start Date: October 2020 Projected End Date: Submission Date: Year 4: Type of Project: Replacement Ken Chadwick 2.2 Non -Capital or Capital: Capital: Item(s) over $5,000 each Completed by: Ken Chadwick Department Name: Road & Bridge Vol. 307 Pg. ial_ Date: 3/5/2019 Budget Unappropriated tYearse Previous.Funding, Year 1 ' Total- Year 2 Year •3 ,... - Year 4: , = "Year 5 =To -Date :. °`, FY•2019-20: •:,.:. � FY 2020-21 . , ' . FY 2021=22 `° - FY 2022 -23 -=FY- 2023 24, r';°. ,. -. Ca 'ital:Cost $ - $ 62,060 $ - $ - $ - $ - $ 62,060 Explain what you want to urchase and how it will positively impact the'Coun " : Also note what will be im "roved. Replace Vehicle: RB1014 - 1997 Broce Broom Model RJ300 Current vehicle is used for: Sweeping roads Why should the County Purchase? Would there be negative impact if not purchased? Potential for Failure: constant low hydraulic pressure to broom, A/C parts are worn, worn chassis due to vibration Other Comments: 21 year old machine 'What is the current situation that inakes this purchase important?- m ortant? Mileage: Mileage: 1650 hrs. Anticipated Mileage at beginning of FY20: 1728 hrs. Interior: Poor Recurring Failures: Hydraulic pumps Exterior: Poor Drive Train: Fair Suspension: Poor Pro ram -Breakdown and O erating Budget Impact, Description/Basis for Estimate: ,A FY 2020 FY 2021 FY 2022 FY 2023FY 2024 _$62,060 - Total Capital Cost: —� m $62 060 - $0 Operating Budget Summary: Operating Costs:. $0 $0 _ $0 - $0 Total Program Cost: I $62;060 $0 $0 $0 . = : ' ,$0 This Section to Be.Com /eted by Caital lm rovemenfCornimittee Onl Committee'Notes: Division - • Account- Amount., 63000500 " 802tt9000 3 "' 62,060:00 Completed by: Ken Chadwick Department Name: Road & Bridge Vol. 307 Pg. ial_ Date: 3/5/2019 Brazos County, Texas Capital Improvement Program FY 2020 Department: -Road & Bridge Project Manager: Project Title: Smooth Drum Roller Project Sponsor: Priority Number: Start Date: October 2020 Projected End Date: Submission Date: Type of Project: Replacement Ken Chadwick 2.3 Non -Capital or Capital: Capital: Item(s) over $5,000 each Prev�ous.Fundmg .:i Year 1 ,19. 6 - 20,,­,-;4� ':':Una p0ioprIated.S0bse.0 ijerit-Years,,-� "Cipitaf Cost- :Year 2'" FY 2626- Yed Year ,F 1: Year 4 'F ­Y2022 -23.,, Year 5.L $ $ 132,680 $ $ $ $ $ 132,680 a 'Ex plain -what you- want t p rcha 6 a se.and;hQwit will positi0elyimpact the Cdunty.,Also note what Will be improved. Replace Vehicle: R131 019 - 2001 CAT Smooth Drum Roller Model CS -563D Current vehicle is used for: Used in processing road base. Whk should the County Purchase? Would there be negativWimpact if not)" urchased?' Potential for Failure: Drive train problems and vibratory problems Other Comments: What is theW curre siftiation't at makes this Mileage: Anticipated Mileage at beginning of FY20: Interior: Recurring Failures: Exterior: Drive Train: Suspension: -Progra&, Breakdown and,"",', Bud et Irnpact Description/Basis for Estimate: FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 Total Capital Cost: $132,680 3 0 7 Ope!Ltm%Budget Summar Operating Costs: 0 ,- 77 F77 7 0 Total Program Cost: $0, $0 This 'Section. to`Be Completed by, Capital lm roveth6ntComrnfttee0n1k-_ Committee Notes: Divisloif,­.Account' Amount' M 63000500 8028900'- -'132,680.00. Completed by: Ken Chadwick Department Name: 87 voi.. 367 pg. G2. Date: BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN 5 -Year Fiscal Year Project Planning Adopted Requested Adopted D•• FY 19 2019-20 FY 20 2020-21 2021-22 2022-23 2023-24 •6 0•i Agri Life Extension Building $ 2,500,000 i $ 3,000,000 1 $ 3,000,000 TOTAL $ 2,500,000 1 $ 3,000,000 1 $ 3,000,000 1 1 $ $ $ Brazos County, Texas Capital Improvement Program FY 2020 Department: AgriLife Extension Building Project Manager: Project Title: Feasibility Study/New Building for AgriLife Extension Project Sponsor: Total ,: Year2 " ' Priority Number: Start Date: 2018 Projected End Date: Submission Date: 2017 FY -2021-22 Type of Project: New Cullen D Tittle Gary Arnold 1.1 Non -Capital or Capital: Capital: Item(s) over $5,000 each Completed by: Dusty Tittle Department Name: AgriLife Extension Building Date: Make sure quotes are submitted with request! 89 Vol. Pa_ c Budget Una ro rioted Subse uentYears .Previous Funding , . Year,..1 Total ,: Year2 " ' Year 3.-' Year 4' - Year 5 To -Date? - FY 2019-20 =- FY=2020'21„ FY -2021-22 FY 2022=23 FY 2023-24- ` `Capital Cost $ 35,486 $ 3,000,000 $ I $ $ $ $ 3,035,486 _'r� .Descri tionand=Sao a of Pro ect:.. Seeking a feasibility study for a new facility to house the Brazos County extension office/staff. Present staff includes: 2 full-time admin. assistants 2 part-time admin. assistants, 1 full-time program assistant - horticulture, 1 part-time program assistant - 4-H, 1 full-time Better Living for Texans program assistant, 3 full-time county extension agents with Texas A&M AgriLife Extension and 1 full-time extension agent with the Cooperative Extension Program. Facility preferences: -eight 12'x12' offices; -sufficient space for four administrative assistants; -one large group meeting room (up to 100 people) with a commercial grade teaching/demonstration kitchen (commercial refrigerator, range, oven, microwave, dishwasher, trash compactor, 3 compartment sink, cabinet space, island counter with cabinets, etc.) on one end; -one small group meeting room (up to 15 people); -dedicated Master Gardener room. (@ 400 sq. ft.); -closet storage space (@ 300 sq. ft.); -copier room (@ 300 sq. ft.) Purpose and Need Includind Opeiidng Etirciencies and Savings The building we presently occupy is 70'x50' with five dedicated offices and approximately 100 square feet of closet storage space. Two additional offices have been "created" by splitting a conference room and altering a break room. A few issues the facility currently faces includes... -Large group meeting space too small; Small group meeting space non-existent = taken over by the need for more individual office space. -Accessibility - difficult for disabled and/or elderly individuals to access (potentially hazardous) -Lack of storage — materials i£ publications that are utilized in programming are stored in every staff office, closets stuffed to overflowing, cabinets full and hallways utilized to house some materials, as well as office equipment, i.e.. printers. -Restrooms — inadequate, single stall. -Kitchen facility — outdated, small, substandard and inadequate; appliances (garbage disposal, dishwasher, oven) not working properly. Current kitchen is 18'x12'. -Roof leaks in specific areas during heavy rainfall events. -Continual problems with air conditioning system. 'Histdry 'Historyand.Current.Status ...,, In 1988, the Brazos County Extension staff (roughly 5 people) started using this building. At that time, the population of Brazos County was an estimated 121,000 people. Now, a staff of eleven serve a population that exceeds 215,000. The current facility is too small, outdated, problematic and insufficient to conduct educational events attended by more than 20 people. As the county population continues to grow, a larger, up-to-date facility would allow the extension staff more opportunity to meet the growing educational needs of the community. Pro ramBreakdown and 0 iatln Bud et Impact " ` ---- for Estimate: — D--escription/Basis---------- FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 --- -- —New Building __..____ $33000,000 -- -- --- ------ -- — — --_. _— _--_ ____—__._ _—_- Total Capital Cost: 000 �_ _ _---- a�------ Operating Budget Summary:— -- — -------- — --- — - -- — -- ---.__ — ------- — O eratin Costs: $0 Total Program Cost: $3,000;000. $0.': .. ...'. $0 $0 This: Section to Be•Com leted by,,Cadoliftat lm rovement-Committee Onl " ; , Committee Notes:'-! ` -, Division ,_," , Account-' " c=. •Amount w 63001000 80100000 ' $ ,X : 3,000,000.00,. Completed by: Dusty Tittle Department Name: AgriLife Extension Building Date: Make sure quotes are submitted with request! 89 Vol. Pa_ c BRAZOS COUNTY, TEXAS ADOPTED FY 2020 CAPITAL IMPROVEMENT PLAN pg. 105 Brazos County, Texas Capital Improvement Program FY 2020 Department: Commissioner's Court Project Manager: Project Title: JP & Constable Pct. #1 Building Project Sponsor: Priority Number: Start Date: 2015 Projected End Date: Cullen D Tittle Gary Arnold 1.1 Submission Date: 2015 Type of Project: New Non -Capital or Capital: Capital: Item(s) over $5,000 each ' Budget Unaro riated Subse uenf:Years Previous Funding Year1; '. Total Year -2, -Year'; 3 Year 4.:' - Year S. To -Date ' ,. F.Y 2019-20 ;' FY.2020 21 FY 2021 22 FY;2022-23 ' FX 2023-24 ; Ca ital Cost- ` $ 44,657 $ 2,047,500 $ $ - $ $ $ 2,092,157 ;c Descri tion-and,Sco a ofPro ect�' .'- Construction of a Justice of the Peace and Constable building for Pct. #1. Site improvements, engineering costs, and building and parking lot costs are all costs associated with this building project. " Y Purpose an`d Need Inctudlnd Opdrating OperatingEfficiencies and Savin `s • Currently both the Justice of the Peace and the Constable are occupy rental space. The County would like to build a facility that will accommodate additional staff. Precinct #1 is the fastest growing precinct in the County with additional growth anticipated. Growth is expect well into the next 10 years. County would like to build a facility which is cost efficient and centrally located within the growth area. _' Histo 'and 6urr`ient Status ,'s- Site design work has commenced. ` - 'Program Br'eakdoWn and,.0 ratio Bud et fm act Description/Basis for Estimate: FY 2020 FY 2021_ FY 2022 FY 2023 FY 2024 Site design,Current Costs on Projects 4~$2,047,500 _ -�V- Total -Cap--it-al Cost: -� $2047500 _k $p -----0 eratin Costs: - $0 $0 $0 Total Program Cost: $2,0,47,500 -� $0 ._ - - .. :"$0 =;$0 _ s " -Thts-Section,to Be Completed by, Caitat Imrovement Committee Only- n( _ "-.. Coniniittee.Notes.. „ = _ _, n ", - Division_" _ ;... 'Account - �. •Amount 63000200' ' 80440000 b 2;047;500 00 X� Completed by: Irene Jett Department Name: Budget Office Date: 9/21/2019 Make sure quotes are submitted with request! 91 ra. 07 pg..� AS90C 9 !� �kA- °TEXAS F.� i Z H E A L T H ASSOCIATION AND EMPLOYEE Of COUNTIES BENEFITS POOL ADMINISTRATIVE SERVICES AGREEMENT (the Agreement) between TEXAS ASSOCIATION OF COUNTIES HEALTH AND EMPLOYEE BENEFITS POOL (HEBP) and Brazos County (Plan Administrator) Group Number: 217225 Effective Date: January 1, 2020 ADMINISTRATIVE SERVICES AGREEMENT Table of Contents Page No. RECITALS...............................................................................................................................3 SECTION I. DEFINITIONS.....................................................................................................3 SECTION II DUTIES AND RESPONSIBILITIES OF HEBP................................................... 6 SECTION III. DUTIES AND RESPONSIBILITIES OF PLAN ADMINISTRATOR ...................11 SECTION IV. TERM AND TERMINATION.............................................................................15 SECTION V. LIMITATION OF LIABILITY AND INDEMNIFICATION...................................16 SECTION VI. ACCESS TO INFORMATION...........................................................................18 SECTION VII. CONFIDENTIALITY..........................................................................................19 SECTION VIII. MISCELLANEOUS PROVISIONS...................................................................20 SECTION IX. ATTACHMENTS TO THIS AGREEMENT........................................................22 Exhibit Number One: Fee Schedule Addendum A: Transfer Payment and Other Financial Responsibilities Addendum B: Required Notices Z VOI. � % -- — figJ Ds?� THIS ADMINISTRATIVE SERVICES AGREEMENT (the Agreement) is made and entered into as of the Effective Date indicated on the cover page of this Agreement and is by and between Texas Association of Counties Health and Employee Benefits Pool (referred to as HEBP) and Brazos County (referred to as Plan Administrator or Member). RECITALS WHEREAS, Plan Administrator, a governmental entity, has voluntarily established a self- funded employee health and welfare benefit plan ("the Plan") for the benefit of certain of its officials, employees, retirees and their dependents and the Plan Administrator shall be the final arbitrator and have the final authority regarding interpretation of the Plan; WHEREAS, Plan Administrator desires to engage HEBP, also a governmental entity, to administer, supervise, and generally manage, certain health benefit coverages and to provide those services described below and in any attachments hereto to Plan Administrator to assist the Plan Administrator in performing its Plan Administration functions. HEBP shall not be deemed to have any discretionary authority or discretionary control regarding management of the Plan or any assets of the Plan; and WHEREAS, HEBP and Member understand and agree that HEBP may use independent contractors to perform some or all of the services to be performed by HEBP pursuant to this agreement; NOW THEREFORE, the parties agree as follows: Section I. Definitions 1.01 Administrative Charge means the Monthly consideration that is required by HEBP for the administrative services performed under this Agreement in support of the Plan. These charges are indicated in Item Five of the most current Fee Schedule. 1.02 Agreement means this Administrative Services Agreement and any amendments, addenda, exhibits, appendices, and/or schedules attached hereto. 1.03 Certificate of Creditable Coverage means a document that is generated for Participants terminating coverage under Member's Plan. The certificate is provided to Participants as evidence for credit of health coverage held under Member's Plan while it is administered by HEBP. 1.04 Claims Administrative Documents may include any benefit booklets, exhibits vol. X07 Pg._ "zl� (including Plan Service Area exhibit), and any other addenda, amendments, or changes hereto. 1.05 Claims Administrator means the Texas Association of Counties Health and Employee Benefits Pool (HEBP). It is understood by the parties to this Agreement that HEBP may, in its sole discretion, use independent contractors to perform some or all of its responsibilities under this Agreement. 1.06 Effective Date means the date shown on the cover page of this Agreement. 1.07 Fee Schedule means the attached specifications setting out certain particulars of this Agreement or any other subsequent set of specifications supplied by HEBP as a replacement Fee Schedule. The specifications or items of the Fee Schedule shall be applicable for the Fee Schedule Period, except that any item of the Fee Schedule may be changed in accordance with the provisions detailed in SECTION III - DUTIES AND RESPONSIBILITIES OF PLAN ADMINISTRATOR, Section 3.05b of this Agreement. 1.08 Fee Schedule Period means the period of time beginning and ending on the dates shown in Item One of the most current Fee Schedule. 1.09 Member means Somewhere County, a self-insured governmental entity and member of HEBP. 1.10 Month means each succeeding calendar month period beginning on the Effective Date of this Agreement. 1.11 Network means identified physicians, other professional healthcare providers, hospitals, ancillary providers, and other health care facilities and pharmacies that are available to Participants in the Plan. 1.12 Participant means an individual official or dependent(s) of an official, employee or dependent(s) of an employee, a retired official, employee or dependent(s) of a retired employee, and certain continued persons and their dependents covered under a continuation provision, whose coverage has become effective in accordance with the terms of Member's Plan. 1.13 Plan means a program of health and welfare benefits established by Member for the benefit of certain of its officials, employees, retirees and their dependents. 1.14 Plan Administrator as used in this Agreement, is the Member. 1.15 Plan Service Area means a geographical area in which a Network of preferred providers is offered and available, and is used to determine eligibility for managed health care benefits under Member's Plan. 4 Vol. 367 1.16 Plan Year means the twelve-month period beginning on the Effective Date indicated on the cover page of this Agreement and continuing for twelve consecutive calendar Months thereafter (unless an alternative period of time is specified). 1.17 Records means a Participant's medical, financial, or personal data (including patient -specific diagnoses) or data that enable one to derive such Participant's medical, financial, or personal data. 1.18 Run -Off Claim means a claim incurred preceding termination of this Agreement that is considered for payment during the Run -Off Period. 1.19 Run -Off Period means the twelve -Month period immediately following termination of this Agreement. 1.20 Subscriber means an individual official, employee, retired employee or continued person whose coverage has become effective under this Agreement. 1.21 Subscriber Unit means the specific coverage issued for an individual Subscriber and his or her covered dependent(s), if any, under the Plan whose coverage is identified by a unique Subscriber identification (ID) number. 1.22 Supplemental Billing means an invoice billing for costs due and payable to HEBP that is separate and apart from the Administrative Charge detailed in this Agreement. Any customized materials or additional services or supplies mutually agreed between the parties and not documented in the most current Fee Schedule may be subject to Supplemental Billing. 1.23 Termination Administrative Charge means the consideration that is required by HEBP for the services performed during the Run -Off Period. 1.24 Timely means within ten (10) calendar days following the occurrence of an event, the receipt of a billing statement, or the creation of any legal or contractual obligation, unless an alternative standard is specified and agreed to in writing by the Plan Administrator and HEBP. A charge, equal to the amount specified in SECTION VIII, MISCELLANEOUS PROVISIONS, Daily Charge subsection, may be assessed for late remittances. 1.25 Valid Claim means a claim incurred for supplies and/or services rendered to a Participant that is determined by the Claims Administrator or the Plan Administrator to be a covered benefit under the Plan during the term of this Agreement. For additional information regarding Valid Claim, which may also include Network access fees and Subscriber liability recalculations, refer to Addendum B attached to and made a part of this Agreement. Vol. Pg. 13 Section II. Duties and Responsibilities of HEBP 2.01 Participant Eligibility. In connection with the processing of claims for benefits, HEBP will determine if a Participant is enrolled under the Plan based on eligibility and other information provided by the Plan Administrator. HEBP does not have discretionary authority to determine eligibility under Member's Plan. Plan Administrator shall make all final determinations regarding eligibility. 2.02 Claims Services. a. Claims Administration. HEBP shall administer claims as provided in this Agreement. HEBP is empowered by the Plan Administrator to do all things it deems necessary to carry out the terms and purposes of Member's Plan only as expressly stated in this Agreement or as mutually agreed to in writing between the parties hereto. HEBP has discretion, subject to Member's final authority, to determine whether claims are payable under the Member's Plan. b. Claims Processing. HEBP will receive claims, enter claims data into the claims processing system, determine whether benefits are payable in accordance with the Plan Administrator's specifications, provide utilization review, apply allowable amount determinations, and administer coordination of benefits with other plans, when appropriate. HEBP will use its best efforts to correctly process claims and pay benefits in accordance with information provided by the Plan Administrator. c. Claims Payment. If HEBP determines that a claim for benefits is a Valid Claim, or if Plan Administrator directs HEBP, in writing, to honor a claim for benefits, HEBP will arrange for the payment of the claim pursuant to the terms of this Agreement and Addendum A: Transfer Payment and Other Financial Responsibilities. d. Claims Notification. HEBP will prepare and mail explanation of benefit forms for medical and dental claims. e. Claims Recovery. The Plan Administrator acknowledges that, because of the great volume of claims processed by HEBP, unintentional administrative errors may occur. When HEBP becomes aware of a claims overpayment, HEBP will promptly take the appropriate action, in accordance with HEBP's standard procedures, to recover the excess payment at HEBP's sole expense. HEBP, however, will not be required to enter into litigation to obtain a recovery, nor will HEBP be required to reimburse the Plan, except for gross negligence or intentional acts by HEBP. Vol. 67 Pgdq HEBP will provide reasonable assistance to Plan Administrator in pursuing rights of recovery arising from claim overpayments or such provisions as coordination of benefits, subrogation, and fraud detection. Only subrogation recoveries are subject to those fees indicated in Item Three of the most current Fee Schedule. Claim Review and Interpretation of the Plan. HEBP will receive and review claims for benefits under the Plan. The operation and administration of the Plan require uniformity regarding the intent and the interpretation of the Plan's provisions. The Plan Administrator has full and complete authority and discretion to make decisions regarding Plan provisions and to determine questions of eligibility and benefits. HEBP assumes only the authority and discretion as given by the Plan Administrator to interpret benefits based on medical necessity, allowable amount, or experimental/investigational guidelines that are in accordance with the provisions in Member's Plan. Any decision that is not arbitrary or capricious shall be final and conclusive, subject to any right to appeal a determination to the Plan Administrator. On occasion, HEBP, in its role as Claims Administrator, may deny all or part of submitted claims. HEBP will provide a full and fair review of any determination of a claim, any determination of a request for precertification, and any other determination made as the Claims Administrator in accordance with the benefits and procedures detailed in Member's Plan. HEBP will use its best efforts, consistent with administrative practices and any procedures established in writing between HEBP and the Plan and consistent with industry standards, to accurately process all claims. g. Referral of Certain Claims/Inquiries. As provided in this Agreement, HEBP will receive eligibility information, review and process claims, and respond to customer inquiries; however, HEBP does not have final authority to determine Participants' eligibility or to establish or construe the terms and conditions of Member's Plan. Therefore, in certain instances, HEBP may refer certain claims to the Plan Administrator for review and final decision, particularly when those claims for services do not appear to qualify for payment under Member's Plan, claims or inquiries where there is a question of eligibility, claims where there is a question as to the amount of payment due, and claims involving litigation or the threat of litigation. Such referral shall be at the sole discretion of HEBP. h. Claim Dispute Resolution. If the Plan provides an appeals process, HEBP will cooperate by providing Records and documents. HEBP does not have final authority to make determinations regarding eligibility or benefits. Vol. 367 Pg._ i. Pharmacy Benefit Management HEBP will provide pharmacy benefit management services, including claims administration, formulary management, pharmacy network management and mail-order pharmacy. j. Eligibility Management. HEBP will provide an eligibility management program including access to an on-line eligibility database; weekly eligibility feeds to contractors, error resolution and periodic eligibility reports. 2.03 Participant and Provider Education. In accordance with its standard procedures, HEBP will assist the Plan Administrator, if requested, in initial enrollment activities, including education of Participants about benefits, the enrollment process, selection of health care providers, and how to file a claim for benefits. HEBP will also issue claim submission instructions on behalf of the Plan Administrator to health care providers who render services to Participants. 2.04 Reports. HEBP shall provide Monthly billing statements and periodic reports. In the event that Plan Administrator purchases stop -loss coverage from HEBP, all necessary reporting, tracking, notification, and other similar financial and/or administrative services for settlements of such stop -loss policy will be included. 2.05 Claim Payment Information and Records. HEBP shall maintain current Records on all. Participants and shall safeguard the confidentiality of any -medical information contained in such Records, pursuant to SECTION VII CONFIDENTIALITY of this Agreement. HEBP shall maintain adequate Records of claims made and benefits paid in such form and format as may be determined by HEBP. Plan Administrator shall have rights in and access to such Records, subject to the terms of SECTION VI ACCESS TO INFORMATION and SECTION VII CONFIDENTIALITY of this Agreement and the Business Associate Agreement previously executed by HEBP and Member. HEBP will provide copies of individual claim information for a specific Participant as provided in the Business Associate Agreement. Upon receipt of a written request from the Plan Administrator, HEBP will provide the specified information in accordance with the terms of the Business Associate Agreement. 2.06 Reporting Services. HEBP will prepare and file annual Internal Revenue Service (IRS) 1099 forms for the reporting of payments to health care providers who render services to Participants and who are reimbursed, by the Plan for those services. 2.07 Participant -Provider Relationship/Network Providers/Network Information. The choice of a health care provider should be made solely by the Participant. The Claims Administrator does not furnish health care services or supplies but only makes payment for eligible health care expenses that are incurred by Participants. HEBP, as the Claims Administrator, is not liable for any act or .I 8 Vol. -307 Pg. `F omission by any health care provider. The Claims Administrator does not have any responsibility for a health care provider's failure or refusal to provide services or supplies. Care and treatment received are subject to the rules and regulations of the health care provider selected by the Participant and are available only for sickness or injury treatment acceptable to the health care provider. When the Plan Administrator has managed health care coverage, HEBP shall make available via the internet to Plan Administrator's Participants Networks and Network information. Upon request, HEBP shall periodically furnish Network provider directories to Participants enrolled under managed health care coverage administered by HEBP. The directories will list names, locations, and other information specific to those physicians, hospitals, and other health care providers and facilities in the Participant's designated Plan Service Area, 2.08 Certificates of Creditable Coverage. HEBP shall generate Certificates of Creditable Coverage for all Participants terminating group health coverage provided by the Plan, including coverage held under the Consolidated Omnibus Budget Reconciliation Act of 1985 (COBRA), as required by the Health Insurance Portability and Accountability Act of 1996 (HIPAA). The documents will provide the period of coverage beginning on the Participant's date of enrollment in the Plan (if provided by the Plan Administrator as specified under SECTION III — DUTIES AND RESPONSIBILITIES OF PLAN ADMINISTRATOR, 3.02 of this Agreement) and ending with the Participant's date of termination as verified by eligibility records provided by Plan Administrator and maintained by HEBP. These Certificates of Creditable Coverage will be mailed to the Participant's last known address as provided to HEBP by the Plan Administrator. If such address is not made available to HEBP or is unavailable, the Certificate of Coverage will be sent to the Plan Administrator for appropriate delivery. 2.09 Client Services and Materials. As Claims Administrator, HEBP will provide those items selected from the listing below: a. Enrollment Materials. Implementation materials, if elected by the Plan Administrator, will be provided by HEBP during the enrollment process: Any custom designed materials may be subject to Supplemental Billing. b. Subscriber Identification Cards. HEBP will provide Subscriber identification cards for PPO Managed Health Care benefit coverage or Subscriber identification cards for Traditional (Out -of -Area) Indemnity benefit coverage. A Subscriber identification card will be prepared for each officer and employee and for each eligible family member. If the Plan Administrator requires customization of the Subscriber identification cards, a Supplemental Billing may be prepared by HEBP and submitted to the Plan Administrator for payment. HEBP will also provide Subscriber identification cards for prescription drug benefits. 9 c. Claims Administrative Documents and other Attachments. Claims Administrative Documents will be provided. The Claims Administrative Documents and all attachments will be identified in the most current Fee Schedule attached to and made a part of this Agreement. Any customization of these documents at the request of the Plan Administrator, which requires manuscript modifications, may be subject to Supplemental Billing. d. Managed Care Networks. As applied to managed health care coverage, preferred provider Networks will be available and accessible. All decisions relating to medical care and treatment remain exclusively with the health care provider and the patient. e. Provider Directories. Network provider directories and -periodic updates will be furnished by the Claims Administrator for each Subscriber upon their enrollment under the managed health care coverage benefits administered by HEBP. This service will be identified in the most current Fee Schedule attached to and made a part of this Agreement. f. Customer Service. A toll-free customer service telephone number, as listed in the benefit booklets and on the identification cards, will be available to Participants and their health care providers during normal customer service hours. g. Medical Precertification Helpline. For those services determined by the Plan Administrator and provided in writing to HEBP that require precertification, HEBP will review, in advance, the medical necessity of those services covered under the Plan. A toll-free medical precertification helpline will be made available for Participants and their health care providers to call for assistance. h. Case Management. Case Management is a service provided by the Claims Administrator whereby alternative benefits may be offered which are not otherwise eligible expenses but would prove to be more effective for the Participant and a cost savings to the Plan Administrator. i. Utilization Review. Utilization review management services are provided by HEBP as the Claims Administrator. Concurrent reviews, discharge planning and retrospective reviews are designed to reduce the occurrence of unnecessary or inappropriate hospitalizations of patients. Vol. col pg. �Q 10 Disabled Dependent Eligibility Review. HEBP will provide medical review to determine continued Dependent eligibility based on receipt of a completed Dependent Child's Statement of Disability Form provided by the Subscriber. If medical records or supporting documentation are required, such requirements will be communicated to the Subscriber who will be responsible for obtaining that information (including payment of any fees that may be assessed by a third party to provide such records) and submitting the information to HEBP. 2.10 Additional Services Not Specified. HEBP may provide additional services not specified in this Agreement. Such services will be mutually agreed upon between Plan Administrator and HEBP and will be identified -in the most current Fee Schedule or through Supplemental Billing. Section III. Duties and Responsibilities of Plan Administrator 3.01 Plan Documents. The Plan Administrator shall furnish to the HEBP all documents under which the Plan is established. The Plan Administrator may request, in writing, changes to the benefits or administration of the Plan within thirty (30) days in advance of such change. Plan Administrator understands that changes in benefits are subject to prior approval by HEBP and may result in adjustments to the Administrative Charge as explained in Subsection 3.05, Administrative Charges and Charges for Additional Services, below. 3.02 Provision of Eligibility Information. Plan Administrator will provide, on a Timely basis, from the date of receipt, eligibility information (including all changes in Participant eligibility whether by reason of termination, change in classification, additions, and any other reason, by entering such changes into the eligibility database in a format acceptable to HEBP. HEBP shall be entitled to rely on the accuracy of such information. Any loss related to the accuracy or availability of eligibility information, by either HEBP or the Plan Administrator, shall be subject to the terms of SECTION V LIMITATION OF LIABILITY AND INDEMNIFICATION of this Agreement. The Plan Administrator shall maintain any enrollment applications and change forms completed by Participants and allow HEBP reasonable access to this information as needed for administrative purposes. Vol. 3D pg. 137 11 Eligibility information includes but is not limited to: a. Copies of Subscribers' application forms, if on paper; b. Participants' home addresses (including any dependent's address, if different from that of the Subscriber); c. Participants' prior health coverage information; and d. Subscribers' employment dates and Participants' enrollment dates. 3.03 Distribution of Information. Plan Administrator shall maintain and distribute to all eligible Participants (and return to HEBP, if necessary) all appropriate materials and forms as may be required to comply with applicable law. 3.04 Notification of Loss of Eligibility. If a Participant ceases to be eligible for benefits, Plan Administrator will convey the termination to HEBP in a Timely manner upon knowledge of such information. Upon termination of the Participant, Plan Administrator, and not HEBP, will be liable for any and all claims occurring between the date eligibility is lost and the date HEBP receives actual notice of the termination of the Participant. 3.05 Administrative and Other Charges. a. Plan Administrator will pay to HEBP the Administrative Charges specified in this Agreement within ten (10) days of the first day of each Month. Administrative Charges will be paid based upon enrollment information HEBP receives regarding current enrollment as of the first day of each Month. Appropriate adjustments will be made for enrollment variances. HEBP shall provide notification regarding any discrepancies. b. Pharmacy Benefit Management Fees are assessed and collected per prescription filled. c. HEBP reserves the right to change the Administrative Charge if a substantial change occurs in the number or composition of employees covered, which results from: 1. A change in the benefit specifications provided under the contract; or 2. A change in the Member's contribution level or other consideration paid by the Member if it results in a decrease in participation; or V0 I. 3077 pgo a3 12 3. A substantial change in the number of Subscribers covered under this contract. A substantial change would be deemed to have occurred when the number of employees covered changes by: 10% or more over a 30 day period; or 25% or more over a 90 day period. In such event, HEBP reserves the right to adjust the rates on any due date occurring between the date such substantial change is identified and the next Fee Schedule period. d. Additional charges may be imposed if: 1. Either HEBP or Member files for bankruptcy or reorganization under state or federal law. 2. The Administrative Charge becomes subject to premium tax. Any Administrative Charges shall automatically be increased by the amount of any taxes imposed, increased, or adjudged due by any lawful authority on or after the contract date, which HEBP is required to pay or remit, whether relating to fees, services, benefits, payments, or any other aspect of this contract. 3. Future changes mandated by legislation or other law result in an increase in cost to HEBP in performing under this Agreement. e. In addition to the Administrative Charge, Plan Administrator shall reimburse HEBP for the direct cost of special or customized supplies, reports, forms, or other services provided by HEBP for Plan Administrator and indicated in the most current Fee Schedule. Reimbursement of charges for additional services will be limited to those mutually agreed upon by Plan Administrator and HEBP before HEBP incurs the cost of such services. f. In addition to the amounts due and payable each Month, HEBP may charge Plan Administrator for: Reasonable fees for the reproduction or return of Records requested by Plan Administrator, a governmental agency, or pursuant to a court order; and 2. Any other fees that may be assessed by third parties for services rendered to the Plan Administrator and/or any other fees for services mutually agreed Vola 3b7 -pg. 13 upon by the parties, as shown in Item Three of the most current Fee Schedule. g. Performance of all duties and obligations of HEBP under this Agreement are contingent upon the payment of Administrative Charges in accordance with Section 3.05a of this Agreement. 3.06 Bank Account. Plan Administrator will establish an account with a state or nationally chartered bank (to be agreed upon by HEBP and the Plan Administrator). Plan Administrator shall maintain such account in conformance with Addendum A: Transfer Payment and Other Financial Responsibilities. 3.07 COBRA Administration Compliance. The Member is responsible for complying with COBRA and the Public Health Services Act concerning continuation of health coverage. 3.08 Final Determination of Claims/Inquiries. Member, as the Plan Administrator, retains the final authority and responsibility to establish and construe the terms and conditions of Member's Plan and to determine Participant eligibility. Certain claims and/or inquiries will be referred to the Plan Administrator for final review and determination in the following instances: a. Pursuant to SECTION II — DUTIES AND RESPONSIBILITIES OF HEBP, 2.02, g, when claims for services do not appear to qualify for payment under Member's Plan, claims or inquiries where there is a question of eligibility, claims where there is a question as to the amount of payment due, and claims involving litigation or the threat of litigation; and b. Pursuant to SECTION II — DUTIES AND RESPONSIBILITIES OF HEBP, 2.02, h, when a Participant chooses to appeal adverse determinations with the Plan Administrator after exhaustion of all remedies offered by HEBP. 3.09 Compliance with Applicable Law. Plan Administrator will comply with all legal requirements applicable to the Plan and satisfy any and all reporting, notice, voi. 3b7- Pg.14 disclosure, filing, and modification requirements imposed by applicable laws and regulations (state and/or federal). 3.10 Plan Administrator Liaison. Plan Administrator shall designate a Pool Coordinator, who will: a. Obtain and follow-up on additional service information; b. Verify eligibility of Participants; c. Assist in resolving claim disputes and recurring problems with the administration procedures specific to Member's Plan; d. Report suspected fraud or other abuse of Member's Plan; e. Evaluate other specific situations that warrant attention; and f. Coordinate with and assist HEBP on any matters necessary to facilitate the proper administration of this Agreement. 3.11 Acceptance of Networks and Plan Service Areas. Plan Administrator shall be provided notice of the Plan Service Areas that are available for the Plan Administrator's managed health care benefit coverage and prescription drug coverage. The Plan Administrator agrees to accept Network providers and facilities located in such Plan Service Areas as in -network providers and facilities beginning on the Effective Date shown on the cover page of this Agreement. HEBP reserves the right to manage the Networks, as needed, in these Plan Service Areas. Section IV. Term and Termination 4.01 This Agreement shall continue in full force and effect from Plan Year to Plan Year unless terminated as provided herein. 4.02 This Agreement may be terminated as follows: a. By either party at the end of any Plan Year following written notice to the other party given at least thirty (30) days prior to the end of the Plan Year; b. Except as provided in Section 4.03, below, by HEBP for cause, upon ten (10) days prior written notice (pursuant to the requirements in SECTION VIII - MISCELLANEOUS PROVISIONS, Notices and Satisfaction subsection), if Plan Administrator fails to meet any of its duties or obligations as provided in SECTION III - DUTIES AND RESPONSIBILITIES OF PLAN ADMINISTRATOR within thirty (30) days after notice of such deficiency is given to Plan Administrator by HEBP in writing; c. By Plan Administrator for cause, upon ten (10) days prior written notice (pursuant to SECTION VIII MISCELLANEOUS PROVISIONS, Notices and voi. 307 pg. `` is Satisfaction subsection) to HEBP, if HEBP fails to correct any deficiency in the performance of its duties or obligations as provided in SECTION II DUTIES AND RESPONSIBILITIES OF HEBP within thirty (30) days after notice of such deficiency is given to HEBP by Plan Administrator in writing; d. By both parties on any date mutually agreed to in writing; or e. By either party, in the event of fraud or misrepresentation of a material fact by MEMBER or HEBP. 4.03 HEBP shall have the right to terminate this Agreement immediately: a. Upon failure of the Plan Administrator to pay Administrative Charges in accordance with the provisions of SECTION III- DUTIES AND RESPONSIBILITIES OF PLAN ADMINISTRATOR, 3.05 a; or b. Upon failure of the Plan Administrator to fund amounts due for payment of claims in accordance with Addendum A: Transfer Payment and Other Financial Responsibilities; or c. If HEBP is no longer the sole provider of Administrative Services to the Plan. Section V. Limitation of Liability and Indemnification 5.01 Regarding disputes between Member and HEBP that do not involve or implicate liability of Member to a third party, liability for any errors or omissions by HEBP (or its officers, directors, employees, agents, or independent contractors) in the administration of this Agreement, or in the performance of any duty or responsibility contemplated by this Agreement, shall be limited to the maximum benefits which should have been paid under this Agreement had the errors or omissions not occurred (including HEBP's share of any arbitration expenses incurred) unless any such errors or omissions are adjudged to be the result of intentional misconduct, gross negligence, or intentional breach of a duty under this Agreement by HEBP. 5.02 Except as provided otherwise under Section 5.03, below, if a claim of a third party arises from HEBP's performance under this Agreement, HEBP agrees to indemnify and hold harmless Plan Administrator, its officers, employees, agents, and affiliates against any and all liability, risks, expenses, costs, damages, losses or judgments incurred by Plan Administrator, or any of its officers, or employees, agents and affiliates to the extent such liability, obligations, risks, expenses, costs, damages, losses or judgments arise out of or result from, or are attributed to a breach of this Agreement by HEBP or the negligence, gross negligence or 16 Vola 367 Pg. \4a intentional, willful, or reckless acts or omissions of HEBP in the performance of services or duties pursuant to this Agreement. 5.03 As Plan Administrator has final authority to determine eligibility and benefits under its Plan and HEBP defers final benefit and eligibility determinations to the Plan Administrator, HEBP shall have no liability for its determinations of eligibility or benefits except for a determination concerning eligibility or benefits that is reversed by Plan Administrator, in which case HEBP's potential liability shall be limited to damages arising in whole or in part during the period of time between HEBP's original denial and the reversal of that decision by Plan Administrator. HEBP will not be liable in situations where the Plan Administrator provides coverage that is outside the scope of its coverage document. 5.04 The Plan Administrator agrees to indemnify and hold harmless HEBP, its officers, directors, employees, affiliates and agents against any and all liability, obligations, risks, expenses, costs, damages, losses, or judgments incurred by HEBP or any of its officers, directors, employees, agents and affiliates to the extent such liability, obligations, risks, expenses, costs, damages, losses or judgments arise out of, result from, or are attributed to a breach by the Plan Administrator or its agents, directors, employees or affiliates of this Agreement, or by negligence, gross negligence or intentional, willful, or reckless acts or omissions of the Plan Administrator or its agents, officers or employees, in the performance of their obligations under this Agreement. Examples of the conduct covered by this section include, but are not limited to: a. An interpretation of the Plan by the Plan Administrator or authorized agents upon which HEBP relies; b. Erroneous or incomplete information, including eligibility information, furnished to HEBP by the Plan Administrator, its employees or its agents; c. A breach of this Agreement by the Plan Administrator or authorized agent of the Plan Administrator; and d. Any action or proceeding resulting from an alleged failure to pay benefits under the Claims Administrative Document, except to the extent of HEBP's negligence. Vol. 3�% Pg J 43 17 5.05 The provisions of this section survive the termination of this Agreement. 5.06 Plan Administrator and HEBP agree to immediately notify each other of any cause or action for which either party could ultimately be required to accept liability for performance of its duties and responsibilities under this Agreement. Plan Administrator and HEBP also agree not to compromise or settle any such cause or action without the express written consent of the other party. Each party may, at its discretion, choose to defend any such cause or action. Section VI. Access to Information 6.01 Access to Information. HEBP and Plan Administrator will allow each other reasonable access to administrative information. Plan Administrator will allow HEBP prompt access to claims reporting systems. However, access to information that is a Record shall be under the terms of SECTION VIII CONFIDENTIALITY of this Agreement. 6.02 Audits. HEBP will, with thirty (30) days prior written notice from Plan Administrator, allow Plan Administrator or an authorized agent of the Plan Administrator (mutually agreed to by both parties to this Agreement) to inspect or audit all information and files maintained by HEBP concerning this Agreement. Plan Administrator will be responsible for all costs associated with the inspection or audit. A Plan Administrator or its agent that has access to the information and files maintained by HEBP will agree not to disclose any proprietary or confidential information and to hold harmless and indemnify HEBP in writing of any liability from disclosure of such information pursuant to SECTION VII CONFIDENTIALITY of this Agreement. 6.03 Duration. These rights of access and examination continue for three (3) years following the termination of this Agreement. HEBP will disclose information in accordance with the Business Associate Agreement executed by the parties. 6.04 Disclosure of Information. During the time Records are in its custody or control, HEBP will take all reasonable precautions to prevent disclosure or use for a purpose unrelated to claims administration. HEBP will disclose information only as necessary for HEBP or Member to provide services pertaining to Member's Plan, or as required by law. Any disclosures of Protected Health Information will be consistent with the Business Associate Agreement. 6.05 Compliance with Laws and Regulations. HEBP and Plan Administrator will comply with applicable state and federal laws and regulations regarding 18 Voi.3t>�=pg. confidentiality or privacy of Records and other information, and cooperate to ensure such compliance. 6.06 Special Requests. If the Plan Administrator requests a report in a customized format that requires system enhancements, or re -programming by HEBP, or customized requests for claim Record information, such requests will be evaluated as to the complexity and the associated costs involved to provide this information. Plan Administrator will be responsible for any additional costs that may be incurred and understands that any new program designs will delay the transfer of information and Records for the successor administrator. All such information and Records described herein shall be subject to the terms of SECTION VII — CONFIDENTIALITY. Section VII. Confidentiality 7.01 HEBP and Plan Administrator agree that Records are valuable and confidential information. 7.02 HEBP agrees to protect as confidential and not disclose Records and the information they contain to any person or entity other than the Plan Administrator except as permitted by the Business Associate Agreement, and to use Records to perform services for Plan Administrator pursuant to this Agreement. 7.03 Should Plan Administrator request Records or the information contained in Records from HEBP, Plan Administrator agrees to indemnify and hold harmless HEBP and its directors, officers, and employees against any and all loss, liability, damage, penalty, and expense resulting from or arising out of any allegation or claim based upon the disclosure by HEBP of any Record, or any information contained within a Record to Plan Administrator. Nothing contained herein shall be construed to require HEBP to provide Plan Administrator with copies of individual claim information for a specific Participant Vol. ,367 Pg. Ng' -s-- 19 unless the Plan Administrator secures a valid written release from the Participant specifically related to the claim information. 7.04 HEBP and Plan Administrator agree that HEBP's obligations in 6.02, above, do not apply to information that: a. Is, or becomes, in the public domain; b. Is independently developed by Plan Administrator; c. Is previously known by Plan Administrator; d. Is rightfully legally acquired from a third party not under an obligation of confidentiality; e. Is disclosed pursuant to subpoena or similar process of a court or governmental agency; or f. Is disclosed pursuant to a written release executed by a Participant. Section VIII. Miscellaneous Provisions 8.01 Arbitration. In the event the parties fail to agree with respect to any matter covered herein, wherein the amount in contest does not exceed two hundred fifty thousand dollars ($250,000.00), the question in dispute shall be submitted for arbitration in Austin, Texas. Upon declaration by one of the parties hereto that a deadlock exists, the parties shall select an arbitrator. If the parties fail to agree on an arbitrator within thirty (30) days, the American Arbitration Association shall select an arbitrator. The arbitrator will submit a decision within thirty (30) days after appointment or as soon as reasonably feasible and such decision shall be binding on the parties hereto. Arbitration expenses will be shared equally by the parties. All other expenses (legal, incidental, etc.) shall be borne by the losing party or, if both parties prevail, be apportioned by the arbitrator to each party. Arbitration proceedings will be governed by the Rules of the American Arbitration Association then in effect. This arbitration provision does not preclude arbitration for a matter in controversy that exceeds two hundred fifty thousand dollars ($250,000.00). If either HEBP or Plan Administrator is named as a defendant in litigation filed by a third party Vol. 3 07—pg. 144 20 concerning this Agreement, this section does not apply to such litigation, and the parties agree that Section VI may be applicable to such litigation. Nothing contained herein shall be construed to prohibit the parties from a written mutual agreement to submit a dispute in excess of two hundred fifty thousand dollars ($250,000.00) to binding arbitration. 8.02 Assignment. Except as provided in Section 1.05, no part of this Agreement, or any rights, duties, or obligations described herein, shall be assigned or delegated without the prior express written consent of both parties. Any such attempted assignment shall be null and void. HEBP's standing contractual arrangements for the acquisition and use of facilities, services, supplies, equipment, and personnel shall not constitute an assignment under this Agreement. 8.03 Captions. Captions appearing in this Agreement and its attachments are provided for convenience only and in no way define, limit, construe, or describe the scope of sections or paragraphs to which they are inserted. 8.04 Daily Charge. Upon the sole discretion of HEBP, a daily charge shall be assessed for the late remittance of any amount(s) due and payable to HEBP by Plan Administrator. This charge shall be calculated by multiplying the amount due times the lesser of: a. The rate of .0219% per day (which equates to an amount of 8.0% per annum); or b. The maximum rate permitted by state law. 8.05 Enforcement. Any delay or inconsistency in the enforcement of any part of this Agreement shall not constitute a waiver of any rights with respect to the enforcement of this Agreement at any future date nor shall it limit any remedies which may be sought in any action to enforce any provision of this Agreement. 8.06 Entirety. This Agreement and any attachments (including the Business Associate Agreement), shall constitute the entire Agreement between the parties for the purposes of this Agreement and shall supersede any and all prior or contemporaneous Agreements or understandings, either oral or in writing, between the parties respecting the subject matter herein. 8.07 Forces Majeure and Majesture. Neither party shall be liable for any failure to Timely perform its obligations under this Agreement if prevented from doing so by a cause or causes beyond its commercially reasonable control including, but Vol. 3c) ( Pg....147_ 21 not limited to, acts of God or nature, fires, floods, storms, earthquakes, riots, strikes, wars, or restraints of government. 8.08 Gender and Mode. The use herein of a personal pronoun in the masculine or feminine gender or in the singular or plural mode, shall be deemed to include the opposite gender or mode unless the context clearly indicates the contrary. 8.09 Governing Law and Limited Waiver of Sovereign Immunity. This Agreement shall be governed by, and shall be construed in accordance with, the laws of the State of Texas. HEBP, as a governmental entity, hereby consents to be sued for breach of this Agreement, but only in Travis County, Texas. 8.10 Legal Construction. Should any provision(s) contained in this Agreement be held to be invalid, illegal, or otherwise unenforceable, the remaining provisions of the Agreement shall be construed in their entirety as if separate and apart from the invalid, illegal, or unenforceable provision(s) unless such construction were to materially change the terms and conditions of this Agreement. 8.11 Modifications. Except for the Fee Schedule, which may be changed at any time in accordance with the provisions described in SECTION III — DUTIES AND RESPONSIBILITIES OF PLAN ADMINISTRATOR, 3.05b, of this Agreement by notifying the Plan Administrator in writing of such change, no modification, amendment, change, or waiver of any provision of this Agreement shall be valid unless agreed to in writing by an officer of HEBP and an authorized representative of the Plan Administrator. 8.12 Notices. All notices given under this Agreement must be in writing and shall be deemed to have been given for all purposes when personally delivered and received or when deposited in the United States mail, first-class postage prepaid voi. 3c)7 pg.148 22 and addressed to the parties at their respective addresses or when transmitted by facsimile. For the Plan Administrator, the name, address and facsimile number of the Pool Coordinator shall be provided to HEBP, and notices shall be sent to the Pool Coordinator or the County Judge. The Plan Administrator will provide HEBP with the name and address of a person with authority to address financial issues related to this Agreement. For HEBP, the address and facsimile for the financial contact division is as shown below: Quincy Quinlan Director of Health & Benefits Services Texas Association of Counties Health and Employee Benefits Pool P.O. Box 2131 Austin, Texas 78768-2131 FAX: (512) 481-8481 Section IX. Attachments to this Agreement The following Exhibits are attached to and made a part of this Agreement: • Exhibit One: Fee Schedule Addendum A: Transfer Payment and Other Financial Responsibilities Addendum B: Required Notices ®i.�� ..� Pg. l `1"� 23 IN WITNESS WHEREOF, the parties have executed this Agreement to take effect on the Effective Date. Texas Association of Counties Health and Employee Benefits Pool 2 Date: Susan Redford TAC Executive Director Member Brazos County Signature: Printed Name: Duane Peters Title: Brazos County Judge Date: 4)— % poi. 3-u7— gig. 150 24 NSso ; fr .TEXAS ASSOCIATION Of COUNTIES f *HEALTH AND EMPLOYEE BENEFITS POOL Coul40�, ADDENDUM A TRANSFER PAYMENT AND OTHER FINANCIAL RESPONSIBILITIES for the ADMINISTRATIVE SERVICES AGREEMENT (the Agreement) between TEXAS ASSOCIATIONS OF COUNTIES HEALTHA EMPLOYEE BENEFITS POOL (HEBP) HEBP provides administrative claims payment services only and does not assume any financial risk or obligation with respect to claims. and BRAZOS COUNTY Group Number: 217225 Effective Date: January 1, 2020 ADDENDUM A TRANSFER PAYMENT AND OTHER FINANCIAL RESPONSIBILITIES The Transfer Payment and Other Financial Responsibilities (Transfer Payment Agreement) described herein shall apply to the Administrative Services Agreement ("the Agreement") between the Texas Association of Counties Health and Employee Benefits Pool (HEBP) and Brazos County to which this Addendum A will be attached beginning January 1, 2020 and shall remain in full force and effect according to the terms of the Agreement unless amended or replaced by the parties to this Agreement in writing. All provisions of the Agreement, its addenda, schedules, and amendments shall apply to this Addendum A, including any definitions. This Transfer Payment Agreement replaces and supersedes the Banking Arrangement and other Financial Responsibilities attached to the Agreement as Addendum A. SECTION I. DEFINITIONS AS USED IN THIS ADDENDUM A: 1.1 HEBP's Bank means a banking entity organized and existing under the laws of the United States, whose address and account number are provided on each request for Transfer Payment and each claim settlement. 1.2 Net Claims Paid means the net benefit payment calculated by HEBP, upon submission of a Valid Claim, in accordance with the benefits specified in Brazos County's health benefit Plan, plus any supplemental charges as authorized in the Agreement. 1.3 Transfer Payment means a payment (in the amount outlined in Section 2, below), via electronic draft initiated by HEBP, from Brazos County to HEBP's Bank. 1.4 Transfer Payment Period means a seven day period, beginning Saturday and ending the following Friday. SECTION II. NET CLAIMS TRANSFER PAYMENT 2.1 In consideration of the HEBP's responsibilities as set forth in this Agreement and at the end of each Transfer Payment Period, Brazos County shall transfer to the HEBP's Bank an amount equal to the Transfer Payment Period's Net Claims Paid less any refunds or reimbursements due to Brazos County including but not limited to stoploss claims, subrogation payments or provider refunds. 2.2 The Transfer Payment Period shall be weekly. The HEBP shall advise Brazos County by e-mail or facsimile, at an e-mail address or facsimile number to be furnished by Brazos County prior to the effective date of this Transfer Payment Agreement, of the amount of Net Claims Paid pursuant to this Agreement for which reimbursement has not been previously made by Brazos County to the HEBP. 2.3 If any day on which a Transfer Payment is due is a holiday, such payment will be made on the next business day. 2.4 Transfer Payment must be made within 48 hours of notification. Late payments are subject to the penalties outlined in section 8.04 of the Agreement. If Transfer Payment is not made within 48 hours, claims processing may be suspended and a minimum deposit may be required in order to resume processing of claims. SECTION III. OUT-OF-STATE CLAIMS 2 Vol. 37 P9.15r 3.1 Out -of -State Claims (a) In the event that Valid Claims, as defined in the Agreement, are incurred by Brazos County Participants in states other than Texas, then those other participating Blue Cross and/or Blue Shield plans will pay most claims directly to their providers. HEBP is required under these arrangements to reimburse such other participating Blue Cross and/or Blue Shield plans. (b) On a weekly basis, HEBP shall notify Brazos County of, and Brazos County shall include in the Transfer Payment, the amounts HEBP reimbursed such other participating Blue Cross and/or Blue Shield plans. Vol.? pg. 153 3 NBSpc 0 -HEALTH oTEXAS x ** ousl, ASSOCIATION AND EMPLOYEE ADDENDUM B Of COUNTIES BENEFITS POOL REQUIRED NOTICES AND DISCLOSURES for the ADMINISTRATIVE SERVICES AGREEMENT (the Agreement) between TEXAS ASSOCIATION OF COUNTIES HEALTH AND EMPLOYEE BENEFITS POOL (HEBP) HEBP provides administrative claims payment services only and does not assume any financial risk or obligation with respect to claims. and Brazos County Group Number: 217225 Effective Date: January 1, 2020 l/oPg.'J�� 1 REQUIRED NOTICES AND DISCLOSURES Blue Cross and Blue Shield Association Non -Contracting Agent Notice The Group Health Plan (GHP), on behalf of itself and its Participants, understands that this Agreement constitutes a contract solely between the GHP and Texas Association of Counties Health and Employee Benefits Pool (HEBP). HEBP has subcontracted certain of its responsibilities to Blue Cross Blue Shield of Texas (BCBSTX). BCBSTX is a division of Health Care Service Corporation. Health Care Service Corporation is a Mutual Legal Reserve Company, and an independent licensee of the Blue Cross and Blue Shield Association (the Association). The license from the Association permits BCBSTX to use the Blue Cross and Blue Shield Service Marks in the State of Texas. BCBSTX is not contracting as the agent of the Association. Said GHP also understands that it has not entered into this Agreement based upon representations by any person other than BCBSTX. No person, entity, or organization other than BCBSTX shall be held accountable or liable to the GHP for any of BCBSTX's obligations to the GHP created under this Agreement. This paragraph shall not create any additional obligations whatsoever on the part of BCBSTX other than those obligations created under other provisions of this Agreement. BlueCard Like all Blue Cross and Blue Shield Licensees, the Claim Administrator participates in a program called "BlueCard." Whenever Participants access health care services outside the Claim Administrator's service area, the claims for those services may be processed through BlueCard and presented to the Claim Administrator for payment in conformity with network access rules of the BlueCard Policies then in effect ("Policies"). Under BlueCard, when Participants receive covered services within the geographic area served by an on-site Blue Cross and/or Blue Shield Licensee ("Host Blue"), the Claim Administrator will remain responsible to the Employer for fulfilling the Claim Administrator's contract obligations. However, the Host Blue will only be responsible, in accordance with applicable BlueCard Policies, if any, for providing such services as contracting with its participating Providers and handling all interaction with its participating Providers. The financial terms of BlueCard are described generally below. Liability Calculation Method Per Claim The calculation of a Participant's liability on claims for covered services incurred outside the Claim Administrator's service area and processed through BlueCard will voi. 2 be based on the lower of the Provider's billed charges or the negotiated price the Claim Administrator pays the Host Blue. The calculation of the Employer's liability on claims for covered services incurred outside the Claim Administrator's service area and processed through BlueCard will be based on the negotiated price the Claim Administrator pays the Host Blue. The methods employed by a Host Blue to determine a negotiated price will vary among Host Blues based on the terms of each Host Blue's Provider contracts. The negotiated price paid to a Host Blue by the Claim Administrator on a claim for covered services processed through BlueCard may represent: (i) The actual price paid on the claim by the Host Blue to the health care Provider ("Actual Price"), or (ii) An estimated price, determined by the Host Blue in accordance with BlueCard Policies, based on the Actual Price increased or reduced to reflect aggregate payments expected to result from settlements, withholds, any other contingent payment arrangements and non -claims transactions with all of the Host Blue's health care Providers or one or more particular Providers ("Estimated Price"), or (iii) An average price, determined by the Host Blue in accordance with BlueCard Policies, based on a billed charges discount representing the Host Blue's average savings expected after settlements, withholds, any other contingent payment arrangements and non -claims transactions for all of its Providers or for a specified group of Providers ("Average Price"). An Average Price may result in greater variation to the Participant and the Employer from the Actual Price than would an Estimated Price. Host Blues using either the Estimated Price or Average Price will, in accordance with BlueCard Policies, prospectively increase or reduce the Estimated Price or Average Price to correct for over- or underestimation of past prices. However, the amount paid by the Participant and the Employer is a final price and will not be affected by such prospective adjustment. In addition, the use of a liability calculation method of Estimated Price or Average Price may result in some portion of the amount paid by the Employer being held in a variance account by the Host Blue, pending settlement with its participating Providers. Because all amounts paid are final, the funds held in a variance account, if any, do not belong to the Employer and are eventually exhausted by Provider settlements and through prospective adjustments to the negotiated prices. Statutes in a small number of states may require a Host Blue either (1) to use a basis for calculating a Participant's liability for covered services that does not reflect the entire savings realized, or expected to be realized, on.a particular claim or (2) to add a surcharge. Should any state statutes mandate liability calculation methods that differ from the negotiated price methodology or require a surcharge, the Claim 3 vol. pg. 15(� f Administrator would then calculate the Participant's liability and the Employer's liability for any covered services consistent with the applicable state statute in effect at the time the Participant received those services. Return of Overpayments Under BlueCard, recoveries from a Host Blue or from participating Providers of a Host Blue can arise in several ways, including, but not limited to, anti -fraud and abuse audits, Provider/hospital audits, credit balance audits, utilization review refunds, and unsolicited refunds. In some cases, the Host Blue will engage third parties to assist in discovery or collection of recovery amounts. The fees of such a third party are netted against the recovery. Recovery amounts, net of fees, if any, will be applied in accordance with applicable BlueCard Policies, which generally require correction on a claim -by -claim or prospective basis. BlueCard Fees and Compensation The Employer understands and agrees (1) to pay certain fees and compensation to the Claim Administrator which the Claim Administrator is obligated under BlueCard to pay to the Host Blue, to the Blue Cross Blue Shield Association, or to the BlueCard vendors and (2) that fees and compensation under BlueCard may be revised from time to time without the Employer's prior approval in accordance with the standard procedures for revising fees and compensation under BlueCard. Some of these fees and compensation are charged each time a claim is processed through BlueCard and include, but are not limited to, access fees, administrative expense allowance fees, Central Financial Agency Fees, and ITS Transaction Fees. Also, some of these Ciaim-based fees, such as the access fee and the administrative expense allowance fee, may be passed on to the Employer as an additional Claim liability. Other fees include, but are not limited to, a toll-free phone number fee and a fee for providing certain Provider directories: vol. Pg. 157 4 s p,ssoo` Fe It�zTEXAS ASSOCIATION Of COUNTIES ,,-,*HEALTH AND EMPLOYEE BENEFITS POOL CoU t, FEE SCHEDULE — 03 Specifications for the ADMINISTRATIVE SERVICES AGREEMENT (the Agreement) between TEXAS ASSOCIATION OF COUNTIES - HEALTH AND EMPLOYEE BENEFITS POOL (HEBP) and BRAZOS COUNTY (Member) Group Number: 217225 Effective Date: January 1, 2020 These specifications are to apply for the period of time indicated herein and shall continue in force and effect until the end of the Fee Schedule Period, the Agreement is terminated, or this Fee Schedule is superseded in whole or in part by a later executed Fee Schedule. Item One Fee Schedule Period These specifications are for the Fee Schedule Period commencing on January 1, 2020 and ending on December 31, 2020. Item Two Reports Monthly billing statement.............................................................................. No additional charge Stop -loss reporting, tracking, and notification ............................................... No additional charge Standard reports* as specified by the most current reporting policy ............. No additional charge * Any additional reports required by the Plan Administrator must be mutually agreed upon between the Plan Administrator and HEBP. Such reports may be subject to additional charges, which will be addressed through Supplemental Billing. * HEBP provides administrative claims payment services only and does not assume any financial risk or obligation with respect to claims. Item Three Charges for Additional Services The following Additional Services shall be furnished: Subrogation................................................................................. 15.0% of any recovered amounts B1ueCard® Program/Network access fees .............................. The lesser of 10.0% of the discount or $2,000 per claim B1ueCard0 Worldwide Program International Group..................................BCWW Fee Schedule (10 or more member living outside of the USA) DomesticGroup............................................................................................. No additional charge (under 10 members living outside of the USA) Optional Services for International or Domestic Group................................BCWW Fee Schedule Wellness Management.......................................................................$3.95 per contract per month Interactive Wellness Coaching.............................................$0.11 per contract per month Expanded UM: Pain Management, Joint, and Spine....................$0.62 per contract per month Expanded UM: Advanced Imaging and Cardiology ....................$0.52 per contract per month MD Live Telehealth (Medical and Behavioral Health) ................ $0.52 per contract per month Rx Administration......................................................... $1.67 per member per month 2 v®i. W7 pg.1 � Item Four Plan Design Materials Claims Administrative Document Schedule of Specifications Exhibit A - Plan Service Area Benefit Booklets: Accept/Decline 0 ❑ Benefit Booklets..................................................0 No additional charge ❑ $Supplemental Billing* ❑ 0 Customized Benefit Booklets ............................. ❑ No additional charge ❑ $Supplemental Billing* ❑ D Customized Covers ............................................. ❑ No additional charge ❑ $Supplemental Billing* Subscriber Identification (ID) Cards: Accept/Decline ❑ Subscriber ID Cards.............................................0 No additional charge ❑ $Supplemental Billing* ❑ 0 Customized ID Cards .......................................... ❑ No additional charge ❑ $Supplemental Billing* Network Provider Directories:..........................................................0 No additional charge Per employee enrolled in Managed Care coverage, only ❑ $Supplemental Billing* Subscriber Claim Forms, Application Forms, Enrollment Materials: ................. ONo additional charge ❑ $Supplemental Billing* Special Mailings: Cost has been included in Administrative Charge: Yes 0 No ❑ Identification Cards mailed to home addresses Yes 0 No ❑ Provider Directories mailed to home addresses Yes ❑ No 0 *Any customized materials or additional services or supplies not documented in this Fee Schedule may be subject to Supplemental Billing upon mutual agreement of the parties. Vmi.._�Z...�_ Pg. I LD0 3 Item Five Administrative Charges and Credits A. The Administrative Charge, calculated Monthly, shall be equal to the sum of the amounts obtained by multiplying the total number of covered Subscriber Units by category by the appropriate factors shown below. Fee schedule Medical Dental $35.63 $3.81 For each Composite Subscriber Unit B. The Termination Administrative Charge shall be equal to the amount obtained by multiplying the sum of all covered Subscriber Units during the three months immediately preceding the date of termination by the factors shown below: Medical Dental $0.00 $0.00 For each Composite Subscriber Unit C. In further consideration of the administrative services rendered pursuant to this Agreement, HEBP will retain Retail 50%, Mail 50%, Specialty 40% of any brand Rx rebates earned as a result of sale of prescription drugs to Participants in the Plan. D. Pharmacy Benefits Management Fees per prescription filled are invoiced periodically as follows: $0.00 per electronic claim $0.00 per manual claim $0.00 per mail order claim. a � vai. �3� _ . pg.11e.1 Item Six Plan Coverage Health Benefit Plan coverage inclusive of one or more of the following: in Date: PPO Managed Health Care coverage Dental Care coverage (optional per group) Gene Terry TAC Executive Director 1 Printed Nam4 �--- ��,�- -e-vS Title: 0 WY1 Q Date: �--- Bra=e Co®ty Juveufk Juttke Center Dtkntion Savim Agreement October 1.2019- September 30, 2020 CONTRACT AND AGREEMENT FOR SECURE SHORT-TERM DETENTION OF JUVENILE OFFENDERS SPACE AVAILABLE STATE OF TEXAS COUNTY OF BRAZOS BRAZOS COUNTY JUVENIM BOARD BRAZOS COUNTY JUVENILE JUSTICE CENTER Detention Services October 1, 2019 - September 30 2020 This contract and agreement for secure short-term detention of juvenile offenders is entered into by and between Chambers County, acting by and through its duly authorized representative (hereinafter "Juvenile Probation'°) and the Brazos County juvenile Board, acting by and through its duly authorized representative and County Judge, concerning detention residential services provided at the Brazos County juvenile justice Center (hereinafter "the Facility) by the Brazos County Juvenile Services Department (hereinafter "Service Provider") pursuant to license granted by the Texas juvenile justice Department and/or any other appropriate State agency with licensure or regulatory authority over this facility. ARTICLE I PURPOSE 1.01 Whereas Chambers County, in order to carry out and conduct its juvenile program in accordance with the Juvenile justice Code, Title III of the Texas Family Code has need of the use of detention facilities to house and maintain children of juvenile age, who are referred to a detention facility for act(s) of delinquency or act(&) indicating a need for supervision, during pre-trial and pre-dispositional status by the Court. The placement facility to be utilized is owned and operated by Brazos County and Service Provider, and is located at 1904 HWY 21 W.., Bryan, Texas 77803. ARTICLE II TERM 2.01 The term of this Agreement is for 12 months commencing October 1, 2019 through September 30, 2020. It shall be automatically renewed for one (1) year terms thereafter, commencing October le and ending September 30th of each year, unless one party notifies the other in writing, at least thirty (30) days prior to the expiration of said term, of its intention to not renew this Agreement ARTICLE III PROVISIONS OF SERVICES 3.01 A. Service Provider will provide. room and board, supervision twenty-four hours per day, seven days a week; routine medical examination and treatment within the Facility (but shall not provide or pay for emergency examination, treatment, or hospitalization outside the Facility); an approved education program; recreation facilities; and crisis intervention to each child placed within the Facility. B. If emergency examination, EMS treatment, health care treatment and/or hospitalization outside the Facility ("Outside Treatment") is required for a child placed in the Facility, the Administrator of the Facility is authorized to secure the Outside Treatment at the expense of juvenile Probation and agrees to indemnify and hold harniless voi.Pg. Ib3 Bnsoi co-ty Ammue Judice ceater Detmtion SWAM AVemmt 020 Service Provider, its officers, directors, representatives, agents, shareholders and employees ber t.els-s from any n all liability for charges for Outside Treatment. The Administrator shall notify the appropriate venile�Piobation officials of Outside Treatment within twenty-four (24) hours of its occurrence. C. Children from juvenile Probation who are alleged to have engaged In delinquent conduct, or conduct indicating a need for supervision, as reflected in a Child in Need of Supervision Order (CRS) Will be admitted to the facility under the authority of any juvenile court having jurisdiction or its designated official, Children not released within forty-eight (48) hours (excluding weekends and holidays) must have a detention hearing in the Chambers County juvenile court in accordance with the Texas Family Code, Title III (Section 54.01). If the child Is ordered detained, a certified copy of the detention order must be delivered to the detention Facility prior to the Child's re -admission D. Each child placed in the Facility shall be required to follow the rules and regulations of conduct as fixed and determined by the facility administrator and staff of the Facility. I Acceptance of a child by the Facility will be deters ined by Brazos County Juvenile Facility Staff. Service Provider reserves the right to refuse admission of any child deemed inappropriate. Service Provider has resolved to operate the Facility in compliance with the Juvenile Justice and Delinquency Prevention Act, and therefore, Service Provider will not accept children whose detention would prevent the Facility from complying with the juvenile Justice and Delinquency Prevention Act or those "juveniles who are charged with or has committed offenses that would not be criminal if committed by an adult or offenses which do not constitute violations of valid court order, or such non -offenders as dependent or neglected children." Section 223(x) (12) (A), Juvenile Justice Delinquency Prevention Act. No child who is intoxicated or in need of immediate medical attention will be accepted under any circumstances without having been seen, treated and released by a medical professional and given written medical clearance. If a child is accepted by the Facility from juvenile Probation and the child thereafter is determined to be, in the sole judgment of the Administrator, mentally or physically unfit, dangerous, unmanageable, unsuitable for the program or combination of such conditions or whose mental or physical conduct would or might endanger the Other occupants of the Facility, then the Service Provider shall notify juvenile probation of this determination. The child shall immediately be removed from the Facility but in no event longer than twenty four (24) hours after notification. It will be the responsibility of juvenile Probation, at its expense, to provide for the transportation for the removal of the child. Any child not removed from the facility within 24 hours will be transported by Service Provider to juvenile Probation and juvenile Probation will be charged the cost of staff, time and fuel for the transportation The daily rate of detention shall increase to $200.00 for any child not removed within the 24 hour period. If a child is classified as being a High Risk Suicide and thus, per state standards, is required to be placed on one- on-one supervision, the daily rate of detention shall increase to $200.00 a day until the child no longer requires one-on-one supervision. This rate includes any partial day(s). Any damage to county property or juvenile facility fixtures will be paid for by the Juvenile Probation Department and charges will be filed against the juvenile with the Brazos County Sheriffs Department F. Service Provider agrees that the facility will accept any chdld who qualifies, without regard to such child's y - religion, race, creed, sex or national origin G.. It is further understood and agreed by the parties that children placed iii pre -adjudication are ' the Facility — ' c shall be removed from the Facility by the appropriate authorities from juvenile Probation, or its agents, servants or employees at the conclusion of the ten (10) day working period authorized by the court order issued at the conclusion of the initial detention hearing by the judge of the appropriate juvenile court unless a new order has been issued authorizing the continued detention, and a copy of the new order has been delivered to the Facility, or unless a waiver of the ten (10) working day hearing has been executed and a signed copy of the waiver is voo. __c�A`7 pg. l lRA Bnzoe County JUvenUeJUWMCenter Detention SwilmApeasoat received by the Facility. A copy of the order issued pursuant to the October 1. waiver shall be furnished torthe Faclity30�Tile same understanding and agreement between the parties exists with the exception that court orders may authorize detention for up to fifteen (15) working days after the initial hearing and detention period. Fi It is further understood and agreed by the parties that; children may be released to the probation officer or other appropriate authority of juvenile Probation pursuant to: (a) paragraph B of this Arlide, (b) an Order of Release signed by the Judge of the juvenile Court of Chambers County. L Service Provider shall be in compliance with all standards and requirements of the Texas Juvenile Justice Department and all applicable State and Federal law. J. Service provider shall provide. twenty (24) hour supervision for each child, including the supervision by detention staff during sleeping hours in a Secure Facility. K Each child placed in the Facility shall be provided the opportunity to Complete the Massachusetts Youth Screening Instrument (MAYSI-2) as required by the Texas Juvenile Justice Department Facility personnel dminisbering the MAYSI 2 shall be properly trained, sign the warning page, and document time and date adtriiiibtered. The MAYSI 2 shall then be promptly provided to Juvenile Probation of the detaining county. L. Each child placed in the Facility shall be enrolled in an educational program. Special steps shall be taken to comPly with requirements of Special Education students and their needs. M. It is further understood and agreed by the parties that nothing in this contract shall be construed to permit Juvenile Probation, its agents, servants, or employees any way to manage, control, direct or instruct Service Provider, its directors, officers, employees, agents, shareholders and designees in any manner respecting its work, duties functions, or pertaining to the maintenance and operation of the Facility. However, it is also understood that the juvenile Court of Chambers County shall control the conditions and terms of detention supervision as to a Particular child pursuant to the Texas Family Code, Section 51.12, ARTICLE IV COMPENSATION 4.01 For and in consideration of the above-ment semi ioned services, juvenile probation agrees to pay Service provider the ca paid to Ser per day; the cost includes any duration during a 24 hour period for each child. The daily rate shall 0Service Provider for each day a child is in detention. The cost is based on the projected actual cost of care for children in the facility. 4.02 Every child shall receive basic detention services. Additional services that require or request accommodations, medications, including, but not limited to: s chol cal assessor ala special medical treatment, Chapter 55 evaluations fitness to proceed), Y ion mental health care, special dietary needs, will be paid for by the Departmenk ), special accommodation services, interpreters, 4.03 psychological services may be provided to the child on an as needed basis at the request of the juvenile Probation Department and shall be paid for by the Department If any Brazos County staff is required to testify in any proceedings outside of Brazos County, the Department will reimburse.Brazos County for any.and all travel, lodging, meals, or other expenses related to testifying in court. Additionally, the Department shall pay Brazos County $100/day for each day the staff is unable to report to work in Brazos County. The agreement to testify is at the sole discretion of Brazos County and upon Brazos County's ability to maintain adequate staffing. 4.04 Service provider will submit an invoice for payment of service invoice shall s to juvenile Probation on a monthly basis. Said at submitted within ten (10) working days following the end of the invoiced month and shall include information deemed necessary for adequate fiscal control, induding but not limited to: to be attributed to specific clients if appropriate, date service was rendered, total daily cost, and total monthly cost. Each invoice received for payment will be reviewed by Juvenile Probation in order to monitor Service provider for financial vol. 30-( fig. Ilz5 8`11"s County J—He Juetke Center Dwestkm SW&M Avicetnest compliance with this Agreement invoices submitted by Service provider in proper form shall be paid by Juvenile Probation in a timely manner. 30,2020 If payments Are not received timely, aeaeptance of youth WHI Iv denied until fall payment is received. 4.05 Service Provider shall account separately for the receipt and expenditure of any and all state funds received from Juvenile Probation under this contract Service Provider shall account separately for state funds received and expended utilizing the following Generally Accepted Accounting Practices (GAAP): A. If Service Provider has an outside audit completed on a yearly basis which specifies receipt and expenditure of State funds, Service Provider shall forward a copy of the annual outside audit to juvenile Probation by March 1 following the end year. of the fiscal B. If Service provider does not obtain an annual outside audit, then Service Provider shag provide a separate accounting of funds received from Juvenile Probation in whole or in part paid from state funds, The accounting shall clearly list the state funds received from Juvenile Probation and account for expenditures of said funds including documentation of appropriate expenditures as well as the year's tax forms and -- docthmentation The accounting shall be provided to juvenile Probation thirty (30) days prior to the renewal date of the contract 4.06 It is understood and agreed by Service Provider that this Agreement is funded in whole or in part r state funds and shall be subject to termination without penaltyo , either in whole or in part, if funds are t with gran not available or are not appropriated by the Texas Legislature. 4.07 Service provider agrees to make claims for payment or direct any payment disputes to Juvenile Probation's Fiscal Officer. Service Provider will not contact other department employees regarding any claims of payment, 4.08 Service Provider will provide certification of eligibility to receive State funds as required by Texas Famfly Code Section 231.006. 4.09 Except to the extent that a party to this Agreement seeks emergency judicial relief, the parties agree to negotiate in good faith in an effort to resolve any disputes related to this contract that may arise, no matter when the dispute may arise. If a dispute cannot be resolved by negotiation, the dispute shall be submitted to mediation before the parties resort to arbitration or litigation The parties shall choose a mutually acceptable mediator to mediate the dispute, and the parties shall pay the costs of mediation services equally, ARTICLE V ADDITIONAL TERMS & AGREEMQM 5.01 Prior to transporting a child to the Facility for placement in detention, Juvenile Probation shall call the Facility to ensure the child will be considered for acceptance. Placement of children by authorized officers of Juvenile Probation may be denied as determined by the Facility. 5.02 A child will only be accepted in the Facility uponreceipt by the Facility Administrator of a proper order/authorization from the juvenile Court of Chambers County. ARITCLE VI EXAMINATION OF PROGRAM & RECORDS 6.01 Service Provider agrees that it will permit Juvenile Probation to examine and evaluate its program of services provided under the tercets of this agreement and/or to review its record periodically. This exami tion and valuation of the program may include site visitation, observation of programs in operatiory interview and the administration of questionnaires to the staff of Service Provider and the children when deemed necessary. Brazos County Juvenile Justice Center Detention Smviaes AWMent October 1.2019—September30, 2020 6.02 Service provider shall provide to juvenile Probation such descriptive information on contracted children as requested on forms provided by juvenile probation. 6.03 For purpose of evaluation, inspection, auditing or reproduction, Service Provider agrees to maintain and make available to authorized representatives of the State of Texas or Juvenile Probation any and all books, documents or other evidence pertaining to the costs and expenses of this Agreement. 6.04 Service Provider will keep a record of services provided to Juvenile Probation under this Agreement, and upon reasonable notice will provide infonnation, records, papers, reports, and other documents regarding services furnished as may be requested by Juvenile Probation Service Provider will maintain the records (as referenced above) for seven (7) years after the termination of this Agreement. 6.05 Service Provider understands that acceptance of funds under this contract acts as acceptance of the authority of the State Auditors Office, or any successor agency, to conduct an audit or investigation in connection with those funds Service Provider ftuther agrees to cooperate fully with the State Auditors Office or its successor in the conduct of the audit or investigation, including providing all records requested. Service Provider will ensure that this clause concerning the authority to audit funds received indirectly by subcontractors through the Service Provider and the requirement to cooperage is included in any subcontract it awards. ARTICLE VII CONFIDENTIALITY OF RECORDS 7.01 Service Provider shall maintain strict confidentiality of all information and records relating to children involved in Juvenile Probation, and shall not disclose the information except as required to perform the services to be provided pursuant to this Agreement, or as may be required by law. ARTICLE VIII DUTY TO REPORT 8.01 Allegations Occurring Inside the Facility. As required by Texas Family Code Chapter 261 and 'Bile 37 Texas Administrative Code Chapter 358, or successor provisions, Service provider, and any of its employees, interns, volunteers or contractors, shall report any allegation or incident of abuse, neglect, exploitation, death or other serious incident involving a child in a juvenile justice facility or juvenile justice program in the following manner; A. For all allegations and incidents except sexual abuse and serious physical abuse. within twenty-four (24) hours from the time the allegation is made, to the following. 1. Local law enforcement agency, and 2. Texas juvenile Justice Department by submitting a TJJD Incident Report Form to facsimile number 1- 512-424-6716 (or if unable to complete the form within 24 hours, then by calling toll-free 1-877-786- 7263, followed by submitting the report within 24 hours of said call). In addition, for serious incidents, a treatment discharge form or other medical documentation that contains evidence of medical treatment.pertinent to the..reported incident shall be submitted to the Texas juvenile justice Department withiin 24 hours of receipt, and 3. With respect to juveniles placed by juvenile Probation,the TJJD Incident Report. Forai.shall also be ...... _....: _.___ sent to Ju Probation within 24 hours at facsimile number (409) 267.8224 and Service Provider shall contact Juvenile Probation by telephone at (409) 267-2747 within 24 hours. B. For allegations and incidents of sexual abuse or serious physical abuse - 5 vol. P g. 1.�r7 Hrms County Jnveae Jasuce center Detention Services Avicemmt October 1, 2019— September 30, 2020 Local law enforcement agency immediately, but no Taber than one (1) hour from the time a person gains knowledge of or suspects the alleged serious physical abuse or sexual abuse. The initial report shall be made by phone to law enforcement, Texas Juvenile Justice Department shall be notified immediately, but no later than four (4) hours from the time a person gains knowledge of or suspects the alleged serious physical abuse or sexual abuse. The initial report shall be made by phone by calling toll-free 1-877-786-7263. Within 24 hours of the report by phone, the completed TJJD Incident Report Form shall be submitted by facsimile number 1-512-424-6716 or by email at abusenW-1ect@Wd.texas.gov and S. With respect to children placed by Juvenile Probation, the TJJD Incident Report Foran shall also be sent to juvenile Probation within 24 hours at facsimile number (409) 267-8224. 8.02 Allegations Occurring Outside the Facility. Any person who witnesses, learns of, receives an and or written statement from an alleged victim or other person with knowledge or who has a reasonable belief as to the occurrence of alleged abuse, neglect, exploitation, death or other serious incident involving a juvenile, but that is not alleged to involve an employee, intern; volunteer, contractor, or service provider of a program or facility, shall be immediately reported to law enforcement or to other appropriate governmental unit as required in Texas Family Code Chapter 261. 8.03 As used within this Agreement: A. An allegation or incident includes the witnessing, learning, or receiving an oral or written statement from an alleged victim or other person with reasonable belief or knowledge as to the occurrence or an alleged abuse, neglect, exploitation, death or other serious incident involving a juvenile in a juvenile justice facility or juvenile justice program. B. A serious incident is attempted escape, attempted suicide, escape, reportable hJury, youth -on -youth physical assault or youth sexual conduct. C. Sexual abuse is conduct committed by any person against a juvenile that includes sexual abuse by contact or sexual abuse by non -contact. D. Serious physical abuse is bodily harm or condition that resulted directly or indirectly from the conduct that formed the basis of an allegation of abuse, neglect or exploitation, if the bodily harm or condition requires medical treatment by a physician, physician assistant, licensed nurse practitioner, emergency medical technician, paramedic or dental. E. A juvenile justice fatality is a facility, including its premises and affiliated sites, whether contiguous or detached, operated wholly or partly by or under the authority of the governing board, juvenile board or by a private vendor under a contract with the governing board, juvenile board or governmental unit that serves juveniles under juvenile court jurisdiction. The term includes: a public or private juvenile post -adjudication secure correctional facility required to be certified in accordance with the Texas Family Code; and a public or private non -secure juvenile post -adjudication residential treatment facility housing juveniles under juvenile courtjurisdiction. F. A juvenile justice program is a program or department operated wholly or partly by the governing board, juven a bcwd_or..by a.private vendor under..contract.with the -governing board or juvenile board that serves juveniles under juvenile court jurisdiction or juvenile board jurisdiction. The term includes a juvenile justice alternative education program and a non-residential program that serves juvenile offenders while under the jurisdiction of the juvenile court or juvenile board jurisdiction and a juvenile probation department. 6 voP. -,c 367 — Pg. Brawn County Juvenile jujttce Center Deftticn Scwiew ABcemnt ARTICLE IX October 1, 2019—Seytmber 30.2020 CRZM AL HISTORY SEARCHES 9.01 Criminal history searches shall be conducted by Service Provider for any and all of its employees, inters, volunteers or contractors providing services in a juvenile justice facility or juvenile justice program that may have direct unsupervised access to children in the facility or program. 9.02 Criminal history searches shall include the following A. Texas criminal history fingerprint based criminal history background search through the Texas Department of Public Safety. B. Local law enforcement sex offender registration records check through the Public Sex Offender Registry on the Texas Department of Public Safety website. C. Federal Bureau of Investigation fingerprint -based criminal history background search at the National Crime Information Center; intemet based searches shall not be used to conduct this background search 9.03 A copy of the initial criminal history report required by this Agreement and any reports mdlw tlg subsequent criminal activity shall be maintained for monitoring purposes for whichever of the following occurs later: duration of the individual's employment or period of service; minimum of three (3) years, or until any pending litigation, claim, audit or review and all questions arising therefrom have been resolved. 9.04 As used within this Agreement, a disqualifying criminal history is a history that includes any one of the following. A. A felony conviction against the laws of this state, another state, or the United States within the past ten (10) years; B. A deferred adjudication for a felony against the laws of this state, another state, or the United States within the past ten (10) years; C. A current felony deferred adjudication, probation or parole; D. A jailable misdemeanor conviction against the laws of this state, another state, or the United States within the past five (5) years; E. A deferred adjudication for a jailable misdemeanor against the laws of this state, another state, or the United States within the past five (5) years; F. A current jailable misdemeanor deferred adjudication, probation or parole, or G. The requirement to register as a sex offender under Chapter 62 of the Texas Code of Criminal Procedure. 9.05 In addition to the giNda_and.time,frames set forth in the above.definition af.:dfsqua1i4dng criminal. history, an . individual must not have direct unsupervised access to children in a facility or program until at least one year has elapsed since the completion of any period of incarceration, community supervision, or parole. ........... _._. _ _ .. _ . _....... __-.._.: _..._ _ - - 9.06 Airy of Service Provider's employees, inteiiis;`valaiiteers o.... ontractors with a disqualifying criminal history shall be prohibited from having direct unsupervised access to children in a juvenile justice facH4 or a juvenile justice Program. 9.07 Juvenile Probation reserves the righk in its sole discretion, to prohibit any individual with a prior criminal history from being placed in a position that involves direct unsupervised contact with children. Brazos Couotq Jnvmlle Jordee Center D=d- Services Agra®eat October 1, 2014- September 30, 2020 ARTICLE X DISCLOSURE OF INFORMAnON 1011 Service Provider warrants that, prior to entering this contract, it has verified and disclosed the following information to juvenile Probation, and agrees that it shall have an ongoing affirmative duty under this Agreement to promptly ascertain and disclose in sufficient detail this same Information to juvenile Probation: A. Any and all corrective action required by any of Service Provider's licensing authorities; B. Any and all litigation filed against Service Provider, or against its employees, interns, volunteers, subcontractors, agents and/ or consultants that have direct contact with children C. Any arrest of any empIoyee, intern, volunteer, subcontractor, agent and/or consultant of Service Provider that has direct contact with cluldren, D. Any finding of "Reason to Believe" by a state regulatory agency in a child abuse, neglect and exploitation mvestigation where an employee, intern, volunteer, subcontractor, agent and/or consultant of the Service Provider that has direct contact with children was the alleged or designated perpetrator; E. The identity of any of the Service Provider's employees, interns, volunteers, subcontractors, agents and/or consultants that have direct contact with children that are registered sex offenders; and F. The identity of any of service Provider's employees, interns, volunteers, subcontractors, agents and/or consultants that have direct contact with children that have a criminal history. For the purpose of this Agreement, the tern "criminal history" shall include: (1) current felony or misdemeanor probation or parole; (2) a felony conviction or deferred adjudication within the past ten years; or (3) a jailable misdemeanor conviction or deferred adjudication within the past five years. 10.02 Service Provider agrees and understands it has an affirmative and ongoing duty to ascertain and disclose to Juvenile Probation any and all of the foregoing information as to any individual, whether an existing employee, intent, volunteer, subcontractor, agent and/or consultant of the Service Provider, prior to placing that individual in a position that involves direct unsupervised contact with juveniles in a juvenile justice facility or juvenile justice program. ARTICLE XI EQUAL OPPORTUNITY 11.01 Service Provider agrees to respect and protect the civil and legal rights of all children and their parents. It will not unlawfully discriminate against employee, prospective employee, child, childcare provider, or parent on the basis of race, sex, religion, disability or national origin. ServiceProvider shall abide by all applicable federal, state and local laws and regulations. ARTICLE,XQ ASSIGNMENT' & SUBCONTRACT - 12.01 Service Provider may not assign or subcontract any of its rights, duties and /or obligations arising.out of this . .. . . -Agreement without the written consent of juvenile Probation.`' " - " Vol. fig, ` 7C) E n Brnzoe. Conatq Jovmpe Jusdoe Center DdMIon SeidM Agreement ARTICLE)CM October 1, 2019- Sgmmber 30, 2020 OFFICIALS NOT TO BBNEW 13.01 No officer, employee or agent of Juvenile Probation and no member of its governing body and no other public officials of the governing body of the locality or localities in winch the project is situated or being carred who exercise any functions or responsibilities in the project, shall participate in any decision relating to this Agreement which affects or conflicts with his/her personal interest or have any personal or pecuniary interest, direct or indirect, in this Agreement or the proceeds thereof. ARTICLE XIV DEFAULT 1401 Juvenile Probation may, by written notice of default to Service Provider, terminate the whole or any part of this Agreement, as it deems appropriate, in any one of following circumstances. A. If Service Provider fails to perform the work called for by.this Agreement within the time specified herein or any extension thereof; or B. If Service Provider fails to perform any of the other material provisions of this Agreement, including failure to achieve the defined goals, outcomes, and outputs, or so fails to prosecute the work as to endanger the performance of this Agreement in accordance with its terms and in either of these two circumstances after receiving notice of default, Service Provider does not cure such failure within a period of ten (10) days. ARTICLE XV TERMINATION 15.01 This Agreement may be terminated for any reason A. By either party upon ten (10) days written notice to the other party of the intention to terminate; or B. Upon expenditure of available funds. 15.02 If at any time during the term of this agreement juvenile Probation, in its sole discretion, determines that the safety of children being served under this Agreement may be in jeopardy, Juvenile Probation may immediately suspend the effect of this Agreement, including but not limited to the obligation to pay, upon giving notice to the. Service Provider. ARTICLE XVI WAIVER OF SUBROGATION 16.01 Service Provider expressly waives any and all rights it may have of subrogation to any claims or rights of its employees, agents,- owners, officers, or subcontractors -against Juvenile Probation Service Provider also waives any rights it may have to indemnification from juvenile Probation -- ............. ........ _......_........... _ ... _ ARTICLEXVII_._.....___... .. ... ............ .... ....... REPRESENTATIONS & WARRANTMS 17.01 Service Provider hereby represents and warrants the following. A. That it has all necessary right, title, license and authority to enter into this Agreement; 9 vol. �_.__ pg. 17 � Brazos County 7uveNte 7urtkeCenter Detention Se WCN AV=ew A. That it is qualified to do business in the State of Texas; that it hold all necessary 2ll --SCV ber30,2and a� certifications to provide the type (s) of services being contracted for that it is in compliance with an statutory and regulatory requirements for the operations of its business and that there are no taxes due and owing to the State of Texas, the County of Brazos or any political subdivision thereof; B. Brazos County will maintain in force policies of general liability insurance against loss to any person ($100,000.00) or property occasioned by acts ($100,000.00) or omissions of inService provider providing limits of $300,000.00 per occurrence for bodily jury and $100,000.00 per occurrence of property damage, Certificate of Liability Insurance shall be furnished to Juvenile probation. Furthermore Juvenile Probation shall be notified immediately upon any changes in the status of the insurance policy and shall promptly furnish updated certificates of insurance to Juvenile probation C. That all of its employees, interns, volunteers, subcontractors, agents and/or consultants will be properly trained to report allegations or incidents of abuse, explo child under the supervision of Juvenile probation in accitation, neglect, death or serious incidents involving a ordance with the requirements of Texas Family Code Chapter 261 and any applicable Texas Juvenile Justice Department administrative rules regarding abuse, neglect, exploitation, death or serious incidents; and that, if -it has employees, inters, volunteers, subcontractors, agents and/or consultants that have contact with children in a juvenile justice facility or juvenile justice program, then it shall prominently post in all public and staff areas of any and all of its offices/facilities, both the English and Spanish language versions of the following official notice forms that are available on the Texas Juvenile probation Commission website; Notice to Public Regarding Abuse, Neglect and Exploitation and Notice to Employees Regarding Abuse, Neglect and Exploitation. ARTICLE XVM TEXAS LAW TO APPLY 18.01 This Agreement shall be construed under and in accordance with the laws of the State of Texas, and all obligations of the parties created hereunder are performable in Brazos County, Texas. ARTICLE XIX VENUE 19.01 Exclusive venue for any litigation arising from this Agreement shall be in Brazos County, Texas. ARTICLE XX LEGAL CONSTRUCTION 20.01 In case any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceable; provision shall not affect any Other provision thereof and this Agreement shall be construed as if such invalid, illegal or unenforceable provision had never been contained therein. ARTICLE XXI PRIOR AGREEMENTS SUPERSEDED 21.01 This Agreement constitutes the sole and only Agreement of the parties hereto and supersedes any prior understandings or written or oral Agreement between the parties respecting the within subject matter. This Contract and _Agreement is' execiited with the declared intention of the parties that this Contract and Agreement is a contract providing for the care of children who have allegedly committed an act of delinquency or an act indicating a need for supervision,, and payment for such care will be made by Juvenile Probation for the children placed in.the Facility by the Judge of Chambers County having juvenile jurisdiction 10 N Hrawo County Juvenile Judee Center October 1Detwt= 3� Agent Wtcmber 30, 2020 ARTICLE )OM PRLSON RAPE EIDAINATION ACT 2201 Service provider shall adopt and comply with all federal, state, county, and city laws, ordinances, regulations and standards applicable to the provision of services described herein and the performance of all obligations undertaken pursuant to this Contract, induding the Prison Rape Elimination Act of 2003 (AREA) which establishes a zero -tolerance standard against sexual abuse and sexual harassment of incarcerated persons, including juveniles, and addresses the detection, elimination, prevention, and reporting of sexual abuse and sexual harassment in facilities housing adult and juvenile Offenders. [PREA §125.312(a)] Under PREA, Service Provider is complying with PREA standards [PREA §115.312(b)] and shall make available to the CJPO all incident -based aggregated data reports of sexual abuse at its facility within 24 -hours of the allegation, and all such data may be requested by the Department of justice from the previous calendar year no later than June 30th [PREA 9115.387(e) and (f)] Chambers County Brazos County Juvenile Justice Center obation Dep t Shanitria Elmore Linda Ricketson Chief Juvenile Probation Officer Executive Director Chambers County Authoriz cial Duane Peters Chairman, Juvenile Board BRAZOS COUNTY COBDUSSIONERS COURT 200 S. Texas Ave., Ste. 332 Bryan, TX 77803 Phone: 979-361-4102 Fax:979-361-4503 I / I FULLY EXECUTED IN DUPLICATE, EACH OF JD EFFECT OF AN ORIGINAL. 11 i Vol. Pg. \73— r Bums Cauety JuvenDe Justtce Cenitr Delentron Services A6rcemont oalabcr 1.2019- Seplembor3D. 2020 _CONTRACT AND AGREEMENT FOR SECURE SHORT-TERM DEUIL4TION OFJWENILE OFFENDERS SPACE AVAILABLE STATE OF TEXAS COUNTY OF BRAZOS BRAZOS COUNTY JUVENILE BOARD BRAZOS COUNTY JUVENILE JUSTICE CENTER Detention Services October 1, 2019 - September 30, 2020 This contract and agreement for secure short-term detention of juvenile offenders is entered into by and between Navarro County, acting by and through its duly authorized representative (hereinafter "Juvenile probation") and the Brazos County Juvenile Board, acting by and through its duly authorized representative and County Judge, concerning detention residential services provided at the Brazos County Juvenile justice Center (hereinafter "the Facility") by the Brazos County Juvenile Services Department (hereinafter "Service provider") pursuant to license granted by the Texas juvenile Justice Department and/or any other appropriate State agency with licensure or regulatory authority over this facility. ARTICLE I PLM OSE 1.01 Whereas Navarro County, in order to carry out and conduct its juvenile program in accordance with the juvenile Justice Code, Title Ill of the Texas Family Code has need of the use of detention facilities to house and maintain children of juvenile age, who are referred to a detention facility for act(s) of delinquency or act(s) indicating a need for supervision, during pre-trial and pre-dispositional status by the Court. The placement facility to be utilized is owned and operated by Brazos County and Service Provider, and is located at 1904 HWY 21 W., Bryan, Texas 77803. ARTICLE II TERM 2.01 The term of this Agreement is for 12 months commencing October 1, 4019 through September 31), 2020. It shall be automatically renewed for one (l) year terms thereafter, commencing July l+r and ending June 301h of each year, unless one party notifies the other in writing, at least thirty (30) days prior to the expiration of said term, of its intention to not renew this Agreement ARTICLE III 3.01 A. Service Provider will provide: room and board, supervision twenty-four hours per day, seven days a week; routine medical examination and treatment within the Facility (but shall not provide or pay for emergency examination, treatment, or hospitalization outside the Facility); an approved education program; recreation facilities; and crisis intervention to each child placed within the Facility. B. If emergency examination, EMS treatment, health care treatment and/or hospitalization outside the Facility ("Outside Treatment") is required for a child placed in the Facility, the Administrator of the Facility is authorized to secure the Outside Treatment at the expense of juvenile Probation and agrees to indemnify and hold harmless Vol. Pg.-O�L Nmras County Juvenile Justice Center Detention Servi= ASreen►eat October 1.2019- Sepmmber ]0.2020 Service Provider, its officers, directors, representatives, agents, shareholders and employees from any and ail liability for charges for Outside Treatment. The Administrator shall notify the appropriate Juvenile Probation officials of Outside Treatment within twenty-four (24) hours of its occurrence. C. Children from Juvenile Probation who are alleged to have engaged in delinquent conduct or conduct indicating a need for supervision, as reflected in a Child in Need of Supervision Order (CINS) will be admitted to the facility under the authority of any juvenile court having jurisdiction or its designated official. Children not released within forty-eight (48) hours (excluding weekends and holidays) must have a detention hearing in the Navarro County juvenile court in accordance with the Texas Family Code Title III (Section 54.01). If the child is ordered detained, a certified copy of the detention order must be delivered to the detention Facility prior to the child's readmission. D. Each child placed in the Facility shall be required to follow the rules and regulations of conduct as fixed and determined by the facility administrator and staff of the Facility. E. Acceptance of a child by the Facility will be determined by Brazos County Juvenile Facility Staff. Service Provider reserves the right to refuse admission of any child deemed inappropriate. Service Provider has resolved to operate the Facility in compliance with the Juvenile justice and Delinquency Prevention Act, and therefore, Service Provider will not accept children whose detention would prevent the Facility from complying with the juvenile Justice and Delinquency Prevention Act or those "juveniles who are charged with or has committed offenses that would not be criminal if committed by an adult or offenses which do not constitute violations of valid court order, or such non -offenders as dependent or neglected children." Section 223(x) (12) (A), Juvenile Justice Delinquency Prevention Act. No child who is intoxicated or in need of immediate medical attention will be accepted under any circumstances without having been seen, treated and released by a medical professional and given written medical clearance. if a child is accepted by the Facility from juvenile Probation and the child thereafter is determined to be, in the sole judgment of the Administrator, mentally or physically unfit, dangerous, unmanageable, unsuitable for the program or combination of such conditions or whose mental or physical conduct would or might -endanger the other occupants of the Facility, then the Service Provider shall notify juvenile Probation of this determination. The child shall Immediately be removed from the Facility but in no event longer than twenty four (24) hours after notification. It will be the responsibility of juvenile Probation, at its expense, to provide for the transportation for the removal of the child. Any child not removed from the facility within 24 hours will be transported by Service Provider to juvenile Probation and Juvenile Probation will be charged the cost of staff, time and fuel for the transportation. The daily rate of detention shall increase to $200.00 for any child not removed within the 24 hour period. If a child is classified as being a High Risk Suicide and thus, per state standards, is required to be placed on one- on-one supervision, the daily rate of detention shall increase to $200.00 a day until the child no longer requires one-on-one supervision. This rate includes any partial day(s). Any damage to county property or juvenile facility fixtures will be paid for by the juvenile Probation Department and charges will be filed against the juvenile with the Brazos County Sheriff's Department. F. Service Provider agrees that the facility will accept any child who qualifies, without regard to such child's religion, race, creed, sex or national origin. G. It Is further understood and agreed by the parties that children placed in pre -adjudication care in the Facility shall be removed from the Facility by the appropriate authorities from juvenile Probation, or its agents, servants or employees at the conclusion of the ten (10) day working period authorized by the court order issued at the conclusion of the initial detention hearing by the Judge of the appropriate juvenile court unless a new order has been issued authorizing the continued detention, and a copy of the new order has been delivered to the Facility, or unless a waiver of the ten (10) working day hearing has been executed and a signed copy of the waiver is Vol. Pg.-1--�-� Bram! county Jurenile Judice Center Deteetian Services Apreema,t October 1.2019- Seplemb er 70.2020 received by the Facility. A copy of the order issued pursuant to the waiver shall be furnished to the Facility. The same understanding and agreement between the parties exists with the exception that courtorders may authorize detention for up to fifteen (15) working days after the initial hearing and detention period. H. It Is further understood and agreed by the parties that, children may be released to the Probation Officer or other appropriate authority of Juvenile Probation pursuant to: (a) paragraph E of this Article, (b) an Order of Release signed by the judge of the juvenile Court of Navarro County. 1. Service Provider shall be in compliance with all standards and requirements of the Texas juvenile justice Department and all applicable State and Federal law. J. Service Provider shall provide twenty (24) hour supervision for each child. Including the supervision by detention staff during sleeping hours in a Secure Facility. K Each child placed in the Facility shall be provided the opportunity to complete the Massachusetts Youth Screening Instrument (MAYSI-2) as required by the Texas Juvenile Justice Department, Facility personnel administering the MAYSI-2 shall be property trained, sign the warning page, and document time and date administered, The MAYSI.2 shall then be promptly provided to juvenile Probation of the detaining county. L. Each child placed in the Facility shall be enrolled in an educational program. Special steps shall be taken to comply with requirements of Special Education students and their needs. M. It is further understood and agreed by the parties that nothing in this contract shall be construed to permit Juvenile Probation, its agents, servants, or employees any way to manage, control, direct or instruct Service Provider, its directors, officers, employees, agents, shareholders and designees in any manner respecting its work, duties functions, or pertaining to the maintenance and operation of the Facility. However, it is also understood that.the juvenile Court of Navarro County shall control the conditions and terms of detention supervision as to a particular child pursuant to the Texas Family Code, Section 51.12. ARTICLE N COMPENSATION 4.01 For and in consideration of the above-mentioned services, Juvenile Probation agrees to pay Service Provider the sum of 5100.00 per day, the cost includes any duration during a 24 hour period for each child. The daily rate shall be paid to Service Provider for each day a child is in detention. The cost is based on the projected actual cost of care for children in the facility. 4.03 Every child shall receive basic detention services. Additional services that require or request special accommodations, medications, including, but not limited to: psychological assessments, mental health care, medical treatment, Chapter 55 evaluations (fitness to proceed), special accommodation services, interpreters, special dietary needs, will be paid for by the Department. 4.03 Psychological services may be provided to the child on an as needed basis at the request of the juvenile Probation Department and shall be paid for by the Department. If any Brazos County staff is required to testify In any proceedings outside of Brazos County, the Department will reimburse Brazos County for any and all travel, lodging, meals, or other expenses related to testifying in court. Additionally, the Department shall pay Brazos County 5140/day for each day the staff is unable to report to work in Brazos County. The agreement to testify is at the sole discretion of Brazos County and upon Brazos County's ability to maintain adequate staffing. 4.03 Service Provider will submit an invoice for payment of services to Juvenile Probation on a monthly basis. Said Invoice shall be submitted within ten (10) working days following the end of the invoiced month and shall include information deemed necessary for adequate fiscal control, including but not limited to: to be attributed to specific clients if appropriate, date service was rendered, total daily cost, and total monthly cost Each invoice received for payment will be reviewed by Juvenile Probation in order to monitor Service Provider for financial Vol. �7_, pg, � i0 Beam, Counly Juvenile Jaalke Cenher Daenuna Servi m Agmcmcat Ocluber 1. 2019— Septcmbcr 30.:020 compliance with this Agreement. Invoices submitted by Service Provider in proper form shall be paid by Juvenile Probation in a timely manner. if payments are heat received thaely, acceptalsce of youth roill be denied unhi fill payment is received. 4.05 Service Provider shall account separately for the receipt and expenditure of any and all state funds received from Juvenile Probation under this contract. Service Providershall account separately for state funds received and expended utilizing the following Generally Accepted Accounting Practices (GAAP): A. If Service Provider has an outside auditcompleted on a yearly basis which specifies receipt and expenditure of State funds. Service Provider shall forward a copy of the annual outside audit to Juvenile Probation by March 1 following the end of the fiscal year. B. if Service Provider does not obtain an annual outside audit, then Service Provider shall provide a separate accounting of funds received from Juvenile Probation in whole or in part paid from state funds. The accounting shall clearly list the state funds received from Juvenile Probation and account for expenditures of said funds including documentation of appropriate expenditures as well as the year's tax forms and documentation. The accounting shall be provided to Juvenile Probation thirty (30) days prior to the renewal date of the contract 3.06 It is understood and agreed by Service Provider that this Agreement is funded in whole or in part with grant or state funds and shall be subject to termination without penalty, either in whole or in part, if funds are not available or are not appropriated by the Texas Legislature. 4.07 Service Provider agrees to make claims for payment or direct any payment disputes to Juvenile Probation's Fiscal Officer. Service Provider will not contact other department employees regarding any claims of payment 4.08 Service Provider will provide certification of eligibility to receive State funds as required by Texas Family Code Section 231.006. 4.09 Except to the extent that a party to this Agreement seeks emergency judicial relief, the parties agree to negotiate in good faith in an effort to resolve any disputes related to this contract that may arise, no matter when the dispute may arlse. If a dispute cannot be resolved by negotiation, the dispute shall be submitted to mediation before the parties resort to arbitration or litigation. The parties shall choose a mutually acceptable mediator to mediate the dispute, and the parties shall pay the costs of mediation services equally. ARTICLE V ADDITIONAL TERMS do AGREEMENTS 5.01 Prior to transporting a child to the Facility for placement in detention, Juvenile Probation shall call the Facility to ensure the child will be considered for acceptance. Placement of children by authorized officers of Juvenile Probation may be denied as determined by the Facility. 5.02 A child will only be accepted in the Facility upon receipt by the Facility Administrator of a proper order/ authorization from the Juvenile Court of Navarro County. ARTICLE VI EXAMINATION OF PROGRAM do RECORDS 6.01 Service Provider agrees that it will permit Juvenile Probation to examine and evaluate its program of services provided under the terms of this agreement and/or to review its record periodically. This examination and valuation of the program may include site visitation, observation of programs in operation, interview and the administration of questionnaires to the staff of Service Provider and the children when deemed necessary. VOL 3.a(�. P9•�%� Brazos CounlS Jus colic Justice Center Datention Services Agreement October 1.2019—septcmbc0g. 2020 6.02 Service Provider shall provide to Juvenile Probation such descriptive information on contracted children as requested on forms provided by Juvenile Probation. 6.03 For purpose of evaluation, inspection, auditing or reproduction, Service Provider agrees to maintain and make available to authorized representatives of the State of Texas or Juvenile Probation any and all books, documents or other evidence pertaining to the costs and expenses of this Agreement. 6.04 Service Provider will keep a record of services provided to juvenile Probation under this Agreement, and upon reasonable notice will provide information, records, papers, reports, and other documents regarding services furnished as may be requested by Juvenile Probation. Service Provider will maintain the records (as referenced above) for seven (7) years after the termination of this Agreement. 6.05 Service Provider understands that acceptance of funds under this contract acts as acceptance of the authority of the State Auditor's Office, or any successor agency, to conduct an audit or investigation in connection with those funds. Service Provider further agrees to cooperate fully with the State Audilor's Office or its successor in the conduct of the audit or investigation, including providing all records requested. Service Provider will ensure that this clause concerning the authority to audit funds received indirectly by subcontractors through the Service Provider and the requirement to cooperate is included in any subcontract it awards. ARTICLE VII CONMI ENTIALITY OF RECORDS 7.01 Service Provider shall maintain strict confidentiality of all Information and records relating to children involved in Juvenile Probation, and shall not disclose the information except as required to perform the services to be provided pursuant to this Agreement, or as may be required by law. ARTICLE Vill DUTY TO REPORT 8.01 Allegations Occurring Inside the Facility. As required by Texas Family Code Chapter 261 and Title 37 Texas Administrative Code Chapter 358, or successor provisions, Service Provider, and any of its employees, interns, volunteers or contractors, shall report any allegation or incident of abuse, neglect, exploitation, death or other serious incident involving a child in a juvenile justice facility or juvenile justice program in the following manner. A. For all allegations and incidents except sexual abuse and serious physical abuse: within twenty-four (24) hours from the time the allegation is made, to the following: 1. Local law enforcement agency; and 2. Texas Juvenile Justice Department by submitting a TJJD Incident Report Form to facsimile number 1- 5121124-6716 (or if unable to complete the form within 24 hours, then by calling toll-free 1-877-786- 7263, followed by submitting the report within 24 hours of said call). In addition, for serious incidents, a treatment discharge form or other medical documentation that contains evidence of medical treatment pertinent to the reported incident shall be submitted to the Texas Juvenile justice Department within 24 hours of receipt; and 3. With respect to juveniles placed by Juvenile Probation, the TJJD Incident Report Form shall also be sent to Juvenile Probation within 24 hours at facsimile number (903) 875.3996 and Service Provider shall contact juvenile Probation by telephone at (903) 654-3070 within 24 hours. B. For allegations and incidents of sexual abuse orserious physical abuse: E . Pg. 178 Drams Count) Jutronue Justice Center DOW= Services AG=menl October 1.2014-Septemita 30.2020 1. Local law enforcement agency immediately, but no later than one (1) hour from the time a person gains knowledge of or suspects the alleged serious physical abuse or sexual abuse, The initial report shall be made by phone to law enforcement; 2. Texas Juvenile justice Department shall be notified Immediately, but no later than four (4) hours from the time a person gains knowledge of or suspects the alleged serious physical abuse or sexual abuse. The initial report shall be made by phone by calling tall -free 1-877-786-7263. Within 24 hours of the report by phone, the completed TJJD Incident Report Form shall be submitted by facsimile number 1-512-124.6716 or by email at abusene leg ct0 fid.texas.gov and 3. With respect to children placed by Juvenile Probation, the TJJD Incident Report Form shall also be sent to juvenile Probation within 24 hours at facsimile number (403) 875-3996. 8.02 Allegations Occurring Outside the Facility. Any person who witnesses, learns of, receives an oral or written statement from an alleged victim or other person with knowledge or who has a reasonable belief as to the occurrence of alleged abuse, neglect, exploitation, death or other serious incident involving a juvenile, but that is not alleged to involve an employee, intern, volunteer, contractor, or service provider of a program or facility, shall be immediately reported to law enforcement or to other appropriate governmental unit as required in Texas Family Code Chapter 261. 8.03 As used within this Agreement: A. An allegation or incident includes the witnessing, teaming, or receiving an oral or written statement from an alleged victim or other person with reasonable belief or knowledge as to the occurrence or an alleged abuse, neglect, exploitation, death or other serious incident involving a juvenile in a juvenile justice facility or juvenile justice program. 11. A serious Incident is attempted escape, attempted suicide, escape, reportable injury, youth -on -youth physical assault or youth sexual conduct. C. Sexual abuse is conduct committed by any person against a juvenile that includes sexual abuse by contact or sexual abuse by non -contact. D. Serious physical abuse is bodily harm or condition that resulted directly or indirectly. from the conduct that formed the basis of an allegation of abuse, neglect or exploitation, if the bodily harm or condition requires medical treatment by a physician, physician assistant, licensed nurse practitioner, emergency medical technician, paramedic or dental. E. A juvenile Justice facility is a facility, including its premises and affiliated sites, whether contiguous or detached, operated wholly or partly by or under the authority of the governing board, juvenile board or by a private vendor under a contract with the governing board, juvenile board or governmental unit that serves juveniles under juvenile court jurisdiction. The term includes: a public or private juvenile post -adjudication secure correctional facility required to be certified in accordance with the Texas Family Code; and a public or private non -secure juvenile post adjudlcation residential treatment facility housing juveniles under juvenile court jurisdiction. A juvenile justice program is a program or department operated wholly or partly by the governing board, juvenile board or by a private vendor under contract with the governing board or juvenile board that serves juveniles under juvenile court jurisdiction or juvenile board jurisdiction. The term includes a juvenile justice alternative education program and a non-residential program that serves juvenile offenders while under the jurisdiction of the juvenile court or juvenile board jurisdiction and a juvenile probation department Vol. P9• '�— Brains County Ju,6eaOe Jusike Coater Detention Services Agreement ARTICLE IX October 1.2019- Septcatha 30. 2030 CRIMINAL HISTORY SEARCHES 9.0I Criminal history searches shall be conducted by Service Provider for any and all of its employees, interns, volunteers or contractors providing services in a juvenile justice facility or juvenile Justice program that may have direct unsupervised access to children in the facility or program. 9.02 Criminal history searches shall include the following: A. Texas criminal history fingerprint -based criminal history background search through the Texas Department of public Safety. B. Local law enforcement sex offender registration records check through the public Sex Offender Registry on the Texas Department of Public Safety website: C. Federal Bureau of Investigation fingerprint -based criminal history background search at the National Crime Information Center; Internet -based searches shall not be used to conduct this background search. 9.03 A copy of the initial criminal history report required by this Agreement and any reports reflecting subsequent' criminal activity shall be maintained for monitoring purposes for whichever of the following occurs later. duration of the individual's employment or period of service, minimum of three (3) years; or until any pending litigation, claim, audit or review and all questions arising therefrom have been resolved. 9.04 As used within this Agreement, a disqualifying criminal history is a history that includes any one of the following: A. A felony conviction against the laws of this state, another state, or the United States within the past ten (IO) years; B. A deferred adjudication for a felony against the laws of this state, another state, or the United States within the past ten (10) years; C. A current felony deferred adjudication, probation or parole; D. A jailable misdemeanor conviction against the laws of this state, another state, or the United States within the past five (5) years, E. A deferred adjudication for a Jailable misdemeanor against the laws of this state, another state, or the United States within the past five (5) years, F. A current jailable misdemeanor deferred adjudication, probation or parole; or G. The requirement to register as a sex offender under Chapter 62 of the Texas Code of Criminal procedure. 9.05 In addition to the criteria and time frames set forth in the above definition of disqualifying criminal history, an individual must not have direct unsupervised access to children in a facility or program until at least one year has elapsed since the completion of any period of Incarceration, community supervision, or parole. 9.06 Any of Service provider's employees, interns, volunteers or contractors with a disqualifying criminal history shall be prohibited from having direct unsupervised access to children in a juvenile justice facility or a juvenile justice program- 9.07 rogrmTM 9.07 juvenile probation reserves the right, in its sole discretion, to prohibit any individual with a prior criminal history from being placed In a position that involves direct unsupervised contact with children. Orola! Coonry JYrealle1a61tee Center Delenlian ScrVka Agreement Onaber 1.2019. Upumber30. 2020 ARTICLE X DISCLOSURE OF INFORMATION 10.01 Service Provider warrants that, prior to entering this contract, it has verified and disclosed the following Information to Juvenile Probation, and agrees that it shall have an ongoing affirmative duty under this Agreement to promptly ascertain and disclose in sufficient detail this same information to juvenile Probation: A. Any and all corrective action required by any of Service Provider's licensing authorities; B. Any and all litigation filed against Service Provider, or against its employees, intens, volunteers, subcontractors, agents and/or consultants that have direct contact with children; C. Any arrest of any employee, intern, volunteer, subcontractor, agent and/or consultant of Service Provider that has direct contact with children; D. Any finding of "Reason to Believe" by a state regulatory agency in a child abuse, neglect and exploitation investigation where an employee, intern, volunteer, subcontractor, agent and/or consultant of the Service Provider that has direct contact with children was the alleged or designated perpetrator; E. The identity of any of the Service Providers employees, interns, volunteers, subcontractors, agents and/or consultants that have direct contact with children that are registered sex offenders; and F. The identity of any of Service Providers employees, interns, volunteers, subcontractors, agents and/or consultants that have direct contact with children that have a criminal history. For the purpose of this Agreement; the tern "criminal history" shall include: (1) current felony or misdemeanor probation or parole; (2) a felony conviction or deferred adjudication within the past ten years; or (3) a jailable misdemeanor conviction or deferred adjudication within the past rive years. 10.02 Service Provider agrees and understands it has an affirmative and ongoing duty to ascertain and disclose to Juvenile Probation any and all of the foregoing information as to any individual, whether an existing employee, intern, volunteer, subcontractor, agent and/or consultant of the Service Provider, prior to placing that individual in a position that involves direct unsupervised contact with juveniles in a juvenile justice facility or juvenile justice program. ARTICLE Xi EQUAL OPPORTUNITY 11.01 Service Provider agrees to respect and protect the civil and legal rights of all children and their parents. It will not unlawfully discriminate against employee, prospective employee, child, childcare provider, or parent on the basis of race, sex, religion, disability or national origin. Service Provider shall abide by all applicable federal, state and local laws and regulations. ARTICLE XII ASSIGNMENT & SUBCONTRACT 1201 Service Provider may not assign or subcontract any of its rights, duties and /or obligations arising out of this Agreement without the written -consent of juvenile Probation. VOL pg. 1 1 Brom County Juvenile Justice Center Detention Services Agn:emmt ARTICLE XIII Oclober 1.2019• September 30. 21210 OFFICIALS NOT TO BENEFIT 13.01 No officer, employee or agent of Juvenile Probation and no member of its governing body and no other public officials of the governing body of the locality or localities in which the project is situated or being carried who exercise any functions or responsibilities in the project, shall participate in any decision relating to this Agreement which affects or conflicts with his/her personal interest or have any personal or pecuniary interest, direct or indirect, in this Agreement or the proceeds thereof. ARTICLE XIV DEFAULT 14.01 Juvenile Probation may, by written notice of default.to Service Provider, terminate the whole or any part of this Agreement; as it deems appropriate, In any one of following circumstances: A. if Service Provider falls to perform the work called for by this Agreement within the time specified herein or any extension thereof; or B. If Service Provider fails to perform any of the other material provisions of this Agreement, including failure to achieve the defined goals, outcomes, and outputs, or so fails to prosecute the work as to endanger the performance of this Agreement in accordance with its terms and in either of these two circumstances after receiving notice of default, Service Provider does not curd such failure within a period of ten (10) days. ARTICLE XV TERMINATION 15.01 This Agreement maybe terminated for any reason: A. By either party upon ten (10) days written notice to the other party of the intention to terminale; or B. Upon expenditure of available funds. 15.02 if at any time during the term of this agreement Juvenile Probation, in its sole discretion, determines that the safety of children being served under this Agreement may be in jeopardy, Juvenile Probation may immediately suspend the effect of this Agreement, including but not limited to the obligation to pay, upon giving notice to the Service Provider. ARTICLE XVI WAIVER OF SUBROGATION 16.01 Service Provider expressly waives any and all rights it may have of subrogation to any claims or rights of Its employees, agents, owners, officers, or subcontractors against Juvenile Probation. Service Provider also walves any rights It may have to indemnification from juvenile Probation. ARTICLE M REPRESSENTATIONS do WARRANTIES 17.01 Service Provider hereby represents and warrants the following. A. That it has all necessary right, title, license and authority to enter into this Agreement; FVol.va._� pg. � a Brazos CouniyJavenlle Justice Center Detention Services Agreement October 1.2019- Scptemtwr7a. 202o A. That it is qualified to do business in the State of Texas, that it hold all necessary licenses and staff certifications to provide the type (s) of services being contracted for, that it is in compliance with all statutory and regulatory requirements for the operations of its business and that there are no taxes due and owing to the State of Texas, the County of Brazos or any political subdivision thereof, B. Brazos County will maintain in force policies of general liability insurance against loss to any person (5100,000.00) or property occasioned by acts (5100,000.00) or omissions of Service Provider providing limits of 5300,000.00 per occurrence for bodily injury and S100,000.131) per occurrence of property damage. Certificate of Liability Insurance shall be fundshed to Juvenile Probation. Furthermore juvenile probation shall be notified immediately upon any changes in the status of the insurance policy and shall promptly furnish updated certificates of insurance to Juvenile Probation. C That all of its employees, interns, volunteers, subcontractors, agents and/or consultants w111 be properly trained to report allegations or incidents of abuse, exploitation, neglect; death or serious incidents involving a child under the supervision of juvenile Probation in accordance with the requirements of Texas Family Code Chapter 261 and any applicable Texas Juvenile Justice Department administrative rules regarding abuse, neglect, exploitation, death or serious incidents, and that, if it has employees, interns, volunteers, subcontractors, agents and/or consultants that have contact with children in a juvenile justice facility or juvenile justice program, then it shall prominently post in all public and staff area of any and all of its offices/facilities, both the English and Spanish language versions of the following official notice forms that are available on the Texas Juvenile Probation Commission website: Notice to Public Regarding Abuse, Neglect and Exploitation and Notice to Employees Regarding Abase, Neglect and Exploitation. ARTICLE XVIII TEXAS LAW TO APPLY 1&01 This Agreement shall be construed under and in accordance with the laws of the State of Texas, and all obligations of the parties created hereunder are performable in Brazos County, Texas. ARTICLE XIX VENUE 19.01 Exclusive venue for any litigation arising from this Agreement shall be in Brazos County, Texas. ARTICLE XX LEGAL COMUCTION 20.01 In case any one or more of the provisions contained in this Agreement shall for any reason be held to be Invalid, illegal, or unenforceable in any respect, such Invalidity, illegality, or unenforceable provision shall not affect any other provision thereof and this Agreement shall be construed as if such invalid, illegal or unenforceable provision had never been contained therein. ARTICLE XXI PRIOR AGREEMENTS SUPERSEDED 21.01 This Agreement constitutes the sole and only Agreement of the parties hereto and supersedes any prior understandings or written or oral Agreement between the parties respecting the within subject matter. This Contract and Agreement is executed with the declared intention of the parties that this Contract and Agreement is a contract providing for the care of children who have allegedly committed an act of delinquency or an act indicating a need for supervision, and payment for such care will be made by Juvenile probation for the children placed in the Facility by the Judge of Navarro County having juvenile jurisdiction 10 Vol.' -P -i'L31 3P7 9. 1 ail Bruns County Juvenile Justlee Crater Detention Services ASteement October 1.2019- September 30. 2030 ARTICLE XXII PRISON RAPE ELIMINATION ACT 22.01 Service Provider shall adopt and comply with all federal, state, county, and city laws, ordinances, regulations and standards applicable to the provision of services described herein and the performance of all obligations undertaken pursuant to this Contract, including the Prison Rape Elimination Act of 2003 (PREA) which establishes a zero -tolerance standard against sexual abuse and sexual harassment of incarcerated persons, including juveniles, and addresses the detection, elindnation, prevention, and reporting of sexual abuse and sexual harassment in facilities housing adult and juvenile Offenders. [PREA 6115.312(a)] Under PREA, Service Provider is complying with PR9A standards [PREA 9115.312(b)] and shall make available to tate CJPO all incident -based aggregated data reports of sexual abuse at its facility within 24 -hours of the allegation, and all such data may be requested by the Department of Justice from the previous calendar year no later than June 301h [PREA 6115.387(e) and (f)] Navarro Co Brazos County Juvenile Justice Center Probation pa ant Alan . Hyder Linda Ricketson Chief u#enile Probation Officer Executive Director Navarro County 2 Ized Official Duane Peters Chairman, Juvenile Board BRAZOS COUNTY COMMISSIONERS COURT ON��`�� �'% , 20 % ,FULLY EXECUTED IN DUPLICATE, EACH OF W LlavE.FULL FORCE AND EFFECT OF AN ORIGINAL. By: Duane Peters, County Judge 200 S. Texas Ave., Ste. 332 Bryan, TX 77803 Phone: 979-361-4102 Fax: 979-3614503 voi.'a-c)7. pg.- IL64 Brazos County Juvenile Justice Ccoter Detention Services Agreement CONTRACT AND AGREEMENT FOR SECURE SHORT-TERM July 1, 2019—June 30, 2020 DETENTION OF JUVENILE OFFENDERS SPACE AVAILABLE STATE OF TEXAS COUNTY OF BRAZOS BRAZOS COUNTY JUVENILE BOARD BRAZOS COUNTY JUVENILE JUSTICE CENTER Detention Services iuly 1, 2019 - June 30 2020 This contract and agreement for secure short-term detention of juvenile offenders is entered into by and between Waller County, acting by and through its duly authorized representative (hereinafter "Juvenile Probation") and the Brazos County Juvenile Board, acting by and through its duly authorized representative and County Judge, concerning detention residential services provided at the Brazos County Juvenile Justice Center (hereinafter "the Facility") by the Brazos County juvenile Services Department (hereinafter "Service Provider') pursuant to license granted by the Texas Juvenile Justice Department and/or any other appropriate State agency with licensure or regulatory authority over this facility. ARTICLE I PURPOSE 1.01 Whereas Waller County, in order to carry out and conduct its juvenile program in accordance with the Juvenile Justice Code, Title 111of the Texas Family Code has need of the use of detention facilities to house and maintain children of juvenile age, who are referred to a detention facility for act(s) of delinquency or act(s) indicating a need for supervision, during pre-trial and pre-dispositional status by the Court. The placement facility to be utilized is owned and operated by Brazos County and Service Provider, and is located at 1904 HM 21 W., Bryan, Texas 77803. ARTICLE II TERM 2.01 The term of this Agreement is for 12 months commencing July 1, 2019 - June 30, 2020. It shall be automatically renewed for one (1) year terms thereafter, commencing July 1st and ending June 30th of each year, unless one party notifies the other in writing, at least thirty (30) days prior to the expiration of said term, of its intention to not renew this Agreement ARTICLE III PROVISIONS OF SERVICES 3.01 A. Service Provider will provide: room and board, supervision _twenty. -four hours ..per. day, seven days a week; routine -medical examination and treatment within the Facility (but shall not provide or pay for emergency examination, treatment, or hospitalization outside the Facility); an approved education program; recreation facilities; and crisis intervention to each child placed within the Facility. B. If emergency examination, EMS treatment, health care treatment and/or hospitalization outside the Facility ("Outside Treatment") is required for a child placed in the Facility, the Administrator of the Facility is authorized Brazos County Juvenile Justice Center Detention Services Agreement July 1, 2019 -June 30, 2020 to secure the Outside Treatment at the expense of juvenile Probation and agrees to indemnify and hold harmless Service Provider, its officers, directors, representatives, agents, shareholders and employees from any and all liability for charges for Outside Treatment The Administrator shall notify the appropriate juvenile Probation officials of Outside Treatment within twerity-four (24) hours of its occurrence. C. Children from juvenile Probation who are alleged to have engaged in delinquent conduct, or conduct indicating a need for supervision, as reflected in a Child in Need of Supervision Order (CIMS) will be admitted to the facility under the authority of any juvenile court having jurisdiction or its designated official. Children not released within forty-eight (48) hours (excluding weekends and holidays) must have a detention hearing in the Waller County juvenile court in accordance with the Texas Family Code, Title III (Section 54.01). If the child is ordered detained, a certified copy of the detention order must be delivered to the detention Facility prior to the child's re -admission. D. Each child placed in the Facility shall be required to follow the rules and regulations of conduct as fixed and determined by the facility administrator and staff of the Facility. E. Acceptance of a child by the Facility will be determined by Brazos County juvenile Facility Staff. Service Provider reserves the right to refuse admission of any child deemed inappropriate. Service Provider has resolved to operate the Facility in compliance with the Juvenile Justice and Delinquency Prevention Act, and therefore, Service Provider will not accept children whose detention would prevent the Facility from complying with the juvenile Justice and Delinquency Prevention Act or. those "juveniles who are charged with or has committed offenses that would not be criminal if committed by an adult or offenses which do not constitute violations of valid court order, or such non -offenders as dependent or neglected children." Section 223(a) (12) (A), Juvenile Justice Delinquency Prevention Act No child Who is intoxicated or in need of immediate medical attention will be accepted under any circumstances without having been seen, treated and released by a medical professional and given written medical clearance. If a child is accepted by the Facility from juvenile Probation and the child thereafter is determined to be, in the sole judgment of the Administrator, mentally or physically unfit, dangerous, unmanageable, unsuitable for the program or combination of such conditions or whose mental or physical conduct would or might endanger the other occupants of the Facility, then the Service Provider shall notify juvenile Probation of this determination. The child shall immediately be removed from the Facility but in no event longer than twenty four (24) hours after notification. It will be the responsibility of juvenile Probation, at its expense, to provide for the transportation for the removal of the child. Any child not removed from the facility within 24 hours will be transported by Service Provider to Juvenile Probation and juvenile Probation will be charged the cost of staff, time and fuel for the transportation. The daily rate of detention shall increase to $200.00 for any child not removed within the 24 hour period. Any damage to county property or juvenile facility fixtures will be paid for by the juvenile Probation Department and charges will be filed against the juvenile with the Brazos County Sheriff's Department. F. Service Provider agrees that the facility will accept any child who qualifies, without regard to such child's religion, race, creed, sex or national origin. G. It is further understood and agreed by the parties that children placed in pre -adjudication care in the Facility shall be removed from the Facility by the appropriate authorities from juvenile Probation, or its agents, servants or employees at the conclusion of the ten (10) day working period authorized by thecourt order issued at the conclusion of the initial detention hearing by the Judge of the appropriate juvenile court unless a new order has been -issued authorizing the continued detention, -and a copy of the hdiW didei: has been delivered'to the Facility, or unless a waiver of the ten (10) working day hearing has been executed and a signed copy of the waiver is received by the Facility. A copy of the order issued pursuant to the waiver shall be furnished to the Facility. The same understanding and agreement between the parties exists with the exception that court orders may authorize detention for up to fifteen (15) working days after the initial hearing and detention period. von. 7 P-9. 1 Br22os County Juvenile Justice Center Detention Services Agreement July 1, 2019—June 30, 2020 H. It is further understood and agreed by the parties that, children may be released to the Probation Officer or other appropriate authority of Juvenile Probation pursuant to: (a) paragraph E of this Article, (b) an Order of Release signed by the Judge of the Juvenile Court of Waller County. I. Service Provider shall be in compliance with all standards and requirements of the Texas Juvenile Justice Department and all applicable State and Federal law. J. Service Provider shall provide twenty (24) hour supervision for each child, including the supervision by detention staff during sleeping hours in a Secure Facility. K. Each child placed in the Facility shall be provided the opportunity to complete the Massachusetts Youth Screening Instrument (MAYSI-2) as required by the Texas Juvenile Justice Department. Facility personnel administering the MAYSI-2 shall be properly trained, sign the warning page, and document time and date administered. The MAYSI-2 shall then be promptly provided to Juvenile Probation of the detaining county. L. Each child placed in the Facility shall be enrolled in an educational program. Special steps shall be taken to comply with requirements of Special Education students and their needs. M. It is further understood and agreed by the parties that nothing in this contract shall be construed to permit Juvenile Probation, its agents, servants, or employees any way to manage, control, direct or instruct Service Provider, its directors, officers, employees, agents, shareholders and designees in any manner respecting its work, duties functions, or pertaining to the maintenance and operation of the Facility. However, it is also understood that the Juvenile Court of Waller County shall control the conditions and terms of detention supervision as to a particular child pursuant to the Texas Family Code, Section 51.12. ARTICLE IV COMPENSATION 4.01 For and in consideration of the above-mentioned services, Juvenile Probation agrees to pay Service Provider the sum of $100.00 per day; the cost includes any duration during a 24 hour period for each child. The daily rate shall be paid to Service Provider for each day a child is in detention. The cost is based on the projected actual cost of care for children in the facility. 4.02 Every child shall receive basic detention services. Additional services that require or request special accommodations, medications, including, but not limited to: psychological assessments, mental health care, medical treatment, Chapter 55 evaluations (fitness to proceed), special accommodation services, interpreters, special dietary needs, will be paid for by the Department. 4.03 Psychological services may be provided to the child on an as needed basis at the request of the Juvenile Probation Department and shall be paid for by the Department. 4.04 Service Provider will submit an invoice for payment of services to Juvenile Probation on a monthly basis. Said invoice shall be submitted within ten (10) working days following the end of the invoiced month and shall include information deemed necessary for adequate fiscal control, including but not limited to: to be attributed to specific clients if appropriate, date service was rendered, total daily cost, and total monthly cost. Each invoice received for payment will be reviewed by Juvenile Probation in order to monitor Service Provider for financial compliance with this Agreement. Invoices submitted by Service Provider in proper form shall be paid by Juvenile Probation in a timely manner. If payments are not received timely, acceptance of youth will be denied untilfill pmyment is received. 4.05 Service Provider shall account separately for the receipt and expenditure of any and all state funds received from Juvenile Probation under this contract. Service Provider shall account separately for state funds received and expended utilizing the following Generally Accepted Accounting Practices (GAAP): Brazos County Juvenile Justice Center Detention Services Agreement A. If Service Provider has an outside audit completed on a yearly basis which specifies July 1, 20194une 30, 2020 receipt and expenditure of State funds. Service Provider shall forward a copy of the annual outside audit to Juvenile Probation by March 1 following the end of the fiscal year. B. If Service Provider does not obtain an annual outside audit, then Service Provider shall provide a separate accounting of funds received from Juvenile Probation in whole or in part paid from state funds. The accounting shall clearly list the state funds received from Juvenile Probation and account for expenditures of said funds including documentation of appropriate expenditures as well as the year's tax forms and documentation. The accounting shall be provided to Juvenile Probation thirty (30) days prior to the renewal date of the contract. 4.06 It is understood and agreed by Service Provider that this Agreement is funded in whole or in part with grant or state funds and shall be subject to termination without penalty, either in whole or in part, if funds are not available or are not appropriated by the Texas Legislature. 4.07 Service Provider agrees to make claims for payment or direct any payment disputes to Juvenile Probation's Fiscal Officer. Service Provider will not contact other department employees regarding any claims of payment. 4.08 Service Provider will provide certification of eligibility to receive State funds as required by Texas Family Code Section 231.006. 4.09 Except to the extent that a party to this Agreement seeks emergency judicial relief, the parties agree to negotiate in good faith in an effort to resolve any disputes related to this contract that may arise, no matter when the dispute may arise. If a dispute cannot be resolved by negotiation, the dispute shall be submitted to mediation before the parties resort to arbitration or litigation The parties shall choose a mutually acceptable mediator to mediate the dispute, and the parties shall pay the costs of mediation services equally. ARTICLE V ADDITIONAL TERMS & AGREEMENTS 5.01 Prior to transporting a child to the Facility for placement in detention, Juvenile Probation shall call the Facility to ensure the child will be considered for acceptance. Placement of children by authorized officers of Juvenile Probation may be denied as determined by the Facility. 5.02 A child will only be accepted in the Facility upon receipt by the Facility Administrator of a proper order/authorization from the juvenile Court of Waller County. ARTICLE VI EXAMINATION OF PROGRAM & RECORDS 6.01 Service Provider agrees that it will permit Juvenile Probation to examine and evaluate its program of services provided under the terms of this agreement and/or to review its record periodically. This examination and valuation of the program may include site visitation, observation of programs in operation, interview and the administration of questionnaires to the staff of Service Provider and the children when deemed necessary. 6.02 Service Provider shall provide to Juvenile Probation such descriptive information on contracted children -as requeste 'oii fo`ruis provided by Juvenile Probation. 6.03 For purpose of evaluation, inspection, auditing or reproduction, Service Provider agrees to maintain and make available to authorized representatives of the State of Texas or juvenile Probation any and all books, documents or other evidence pertaining to the costs and expenses of this Agreement 4 voa. Pg. R) Brazos County Juvenile Justice Center Detention services Agreement 30, 2020 6.04 Service Provider will keep a record of services provided to Juvenile Probation under this Agrleem nt, sune and upon reasonable notice will provide information, records, papers, reports, and other documents regarding services furnished as may be requested by Juvenile Probation. Service Provider will maintain the records (as referenced above) for seven (7) years after the termination of this Agreement 6.05 Service Provider understands that acceptance of funds under this contract acts as acceptance of the authority of the State Auditor's Office, or any successor agency, to conduct an audit or investigation in connection with those funds. Service Provider further agrees to cooperate fully with the State Auditor's Office or its successor in the conduct of the audit or investigation, including providing all records requested. Service Provider will ensure that this clause concerning the authority to audit funds received indirectly by subcontractors through the Service Provider and the requirement to cooperate is included in any subcontract it awards. ARTICLE VII CONFIDENTIALITY OF RECORDS 7.01 Service Provider shall maintain strict confidentiality of all information and records relating to children involved in Juvenile Probation, and shall not disclose the information except as required to perform the services to be provided pursuant to this Agreement, or as may be required by law. ARTICLE VIII DUTY TO REPORT 8.01 Allegations Occurring Inside the Facility. As required by Texas Family Code Chapter 261 and Title 37 Texas Administrative Code Chapter 358, or successor provisions, Service Provider, and any of its employees, interns, volunteers or contractors, shall report any allegation or incident of abuse, neglect, exploitation, death or other serious incident involving a child in a juvenile justice facility or juvenile justice program in the following manner: A. For all allegations and incidents except sexual abuse and serious physical abuse: within twenty-four (24) hours from the time the allegation is made, to the following: I. Local law enforcement agency; and 2. Texas Juvenile Justice Department by submitting a TJJD Incident Report Form to facsimile number 1- 512-424-6716 (or if unable to complete the form within 24 hours, then by calling toll-free 1 -877 -786 - incidents, followed by submitting the report within 24 hours of said call). In addition, for serious incidents, a treatment discharge form or other medical documentation that contains evidence of medical treatment pertinent to the reported incident shall be submitted to the Texas Juvenile Justice Department within 24 hours of receipt; and 3. With respect to juveniles placed by Juvenile Probation, the TJJD Incident Report Form shall also be sent to Juvenile Probation within 24 hours at facsimile number (979) 826-7690 and Service Provider shall contact Juvenile Probation by telephone at (979) 826-7691 within 24 hours. B. For allegations and incidents of sexual abuse or serious physical abuse: I. Local law enforcement agency immediately, but no later than one (1) hour from the time a person gains knowledge of or suspects the alleged serious physical abuse or sexual abuse. The initial report shall be made by phone to law enforcement; 2. Texas Juvenile Justice Department shall be notified immediately, but no later than four (4) hours from the time a person gains knowledge of or suspects the alleged serious physical abuse or sexual abuse. The initial report shall be made by phone by calling toll-free 1-877-786-7263. Within 24 hours of the report by phone, the completed TJJD Incident Report Form shall be submitted by facsi number 1-512-424-6716 or by email at abusene lg_ect@tjid te�o� and mile VOLl7 Pg. .� t Brazos County Juvenile Justice Center Detention Services Agreement July 1, 2019—June 30, 2020 3. With respect to children placed by Juvenile Probation, the TJJD Incident Report Form shall also be sent to Juvenile Probation within 24 hours at facsimile number (979) 826-7690. 8.02 Allegations Occurring Outside the Facility. Any person who witnesses, learns of, receives an oral or written statement from an alleged victim or other person with knowledge or who has a reasonable belief as to the occurrence of alleged abuse, neglect, exploitation, death or other serious incident involving a juvenile, but that is not alleged to involve an employee, intern, volunteer, contractor, or service provider of a program or facility, shall be immediately reported to law enforcement or to other appropriate governmental unit as required in Texas Family Code Chapter 261. 8.03 As used within this Agreement: A. An allegation or incident includes the witnessing, learning; or receiving an oral or written statement from an alleged victim or other person with reasonable belief or knowledge as to the occurrence or an alleged abuse, neglect, exploitation, death or other serious incident involving a juvenile in a juvenile justice facility or juvenile justice program. B. A serious incident is attempted escape, attempted suicide, escape, reportable injury, youth -on -youth physical assault or youth sexual conduct. C. Sexual abuse is conduct committed by any person against a juvenile that includes sexual abuse by contact or sexual abuse by non -contact. D. Serious physical abuse is bodily harm or condition that resulted directly or indirectly from the conduct that formed the basis of an allegation of abuse, neglect or exploitation, if the bodily harm or condition requires medical treatment by a physician, physician assistant, licensed nurse practitioner, emergency medical technician, paramedic or dental. E. A juvenile justice facility is a facility, including its premises and affiliated sites, whether contiguous or detached, operated wholly -or partly by or under the authority of the governing board, juvenile board or by a private vendor under a contract with the governing board, juvenile board or governmental unit that serves juveniles under juvenile court jurisdiction. The term includes: a public or private juvenile post -adjudication secure correctional facility required to be certified in accordance with the Texas Family Code; and a public or private non -secure juvenile post adjudication residential treatment facility housing juveniles under juvenile court jurisdiction. F. A juvenile justice program is a program or department operated wholly or partly by the governing board, juvenile board or by a private vendor under contract with the governing board or juvenile board that serves juveniles under juvenile court jurisdiction or juvenile board jurisdiction. The term includes a juvenile justice alternative education program and a non-residential program that serves juvenile offenders while under the jurisdiction of the juvenile court or juvenile board jurisdiction and a juvenile probation department ARTICLE D( CRIMINAL HISTORY SEARCHES 9.01 Criminal history searches shall be conducted by Service Provider for any and all of its employees, interns, volunteers or contractors providing services in a juvenile justice facility or juvenile justice program that may have direct unsupervised access to children in the facility -or program. 9.02 Criminal history searches shall include the following: A. Texas criminal history fingerprint -based criminal history background search through the Texas Department of Public Safety. 6 Brazos County JuveoOe Justice Center Detention Services Agreement July 1, 2019—June 30, 2020 B. Local law enforcement sex offender registration records check through the Public Sex Offender Registry on the Texas Department of Public Safety website. C. Federal Bureau of Investigation fingerprint -based criminal history background search at the National Crime Information Center; intemet-based searches shall not be used to conduct this background search. 9.03 A copy of the initial criminal history report required by this Agreement and any reports reflecting subsequent criminal activity shall be maintained for monitoring purposes for whichever of the following occurs later: duration of the individual's employment or period of service, minimum of three (3) years; or until any pending litigation, claim, audit or review and all questions arising therefrom have been resolved. 9.04 As used within this Agreement, a disqualifying criminal history is a history that includes any one of the following A. A felony conviction against the laws of this state, another state, or the United States within the past ten (10) years; B. A deferred adjudication for a felony against the laws of this state, another state, or the United States within the past ten (10) years; C. A current felony deferred adjudication, probation or parole; D. A jailable misdemeanor conviction against the laws of this state, another state, or the United States within the past five (5) years; E. A deferred adjudication for a jailable misdemeanor against the laws of this state, another state, or the United States within the past five (5) years; F. A current jailable misdemeanor deferred adjudication, probation or parole; or G. The requirement to register as a sex offender under Chapter 62 of the Texas Code of Criminal Procedure. 9.05 In addition to the criteria and time frames set forth in the above definition of disqualifying criminal history, an individual must not have direct unsupervised access to children in a facility or program until at least one year has elapsed since the completion of any period of incarceration, community supervision, or parole. 9.06 Any of Service Provider's employees, interns, volunteers or contractors with a disqualifying criminal history shall be prohibited from having direct unsupervised access to children in a juvenile justice facility or a juvenile justice program. 9.07 Juvenile Probation reserves the right, in its sole discretion, to prohibit any individual with a prior criminal history from being placed in a position that involves direct unsupervised contact with children. ARTICLE X DISCLOSURE OF INFORMATION 10.01 Service Provider warrants that, prior to entering this contract, it has verified and disclosed the following information to juvenile Probation, -rand agrees ' that it shall have an ongoing' affirmative duty under this Agreement to promptly ascertain and disclose in sufficient detail this same information to Juvenile Probation: A. Any and all corrective action required by any of Service Provider's licensing authorities; 7 Vol. C�7 Pg, Brazos County Juvenile Justice Center Detention Services Agreement July I, 2019 -June 30, 2020 B. Any and all Litigation filed against Service Provider, or against its employees, interns, volunteers, subcontractors, agents and/or consultants that have direct contact with children; C. Any arrest of any employee, intern, volunteer, subcontractor, agent and/or consultant of Service Provider that has direct contact with children; D. Any finding of "Reason to Believe" by a state regulatory agency in a child abuse, neglect and exploitation investigation where an employee, intern, volunteer, subcontractor, agent and/or consultant of the Service Provider that has direct contact with children was the alleged or designated perpetrator; E. The identity of any of the Service Provider's employees, interns, volunteers, subcontractors, agents and/or consultants that have direct contact with children that are registered sex offenders; and F. The identity of any of Service Provider's employees, interns, volunteers, subcontractors, agents and/or consultants that have direct contact with children that have a criminal history. For the purpose of this Agreement, the term "criminal history" shall include: (1) current felony or misdemeanor probation or parole; (2) a felony conviction or deferred adjudication within the past ten years; or (3) a jailable misdemeanor conviction or deferred adjudication within the past five years. 10.02 Service Provider agrees and understands it has an affirmative and ongoing duty to ascertain and disclose to Juvenile Probation any and all of the foregoing information as to any individual, whether an existing employee, intern, volunteer, subcontractor, agent and/or consultant of the Service Provider, prior to placing that individual in a position that involves direct unsupervised contact with juveniles in a juvenile justice facility or juvenile justice program. ARTICLE XI EQUAL OPPORTUNITY 11.01 Service Provider agrees to respect and protect the civil and legal rights of all children and their parents. It will not unlawfully discriminate against employee, prospective employee, child, childcare provider, or parent on the basis of race, sex, religion, disability or national origin. Service Provider shall abide by all applicable federal, state and local laws and regulations. ARTICLE XII ASSIGNMENT & SUBCONTRACT 12.01 Service Provider may not assign or subcontract any of its rights, duties and /or obligations arising out of this Agreement without the written consent of Juvenile Probation. ARTICLE XIII OFFICIALS NOT TO BENEFIT 13.01 No officer, employee or agent of Juvenile Probation and no member of its governing body and no other public officials of the governing body of the locality or localities in which the project is situated or being carried who exercise any functions or responsibilities in the project, shall participate in any decision relating to this Agreement which affects or conflicts with his/her personal interest or have any personal or pecuniary interest, direct or indirect, in this Agreement or the proceeds thereof. Vol. T)2 pg. �qL Brazos County Juvenile Justice Center Detention Services Agreement ARTICLE XIV July 1, 2014 -June 30, 2020 DEFAULT 14.01 Juvenile Probation may, by written notice of default to Service Provider, terminate the whole or any part of this Agreement, as it deems appropriate, in any one of following circumstances: A. If Service Provider fails to perform the work called for by this Agreement within the time specified herein or any extension thereof; or B. If Service Provider fails to perform any of the other material provisions of this Agreement including failure to achieve the defined goals, outcomes, and outputs, or so fails to prosecute the work as to endanger the performance of this Agreement in accordance with its terms and in either of these two circumstances after receiving notice of default, Service Provider does not cure such failure within a period of ten (10) days. ARTICLE XV TERMINATION 15.01 This Agreement may be terminated for any reason: A. By either party upon ten (10) days written notice to the other party of the intention to terminate; or B. Upon expenditure of available funds. 15.02 If at any time during the term of this agreement Juvenile Probation, in its sole discretion, determines that the safety of children being served under this Agreement may be in jeopardy, Juvenile Probation may immediately suspend the effect of this Agreement, including but not limited to the obligation to pay, upon giving notice to the Service Provider. ARTICLE XVI WAIVER OF SUBROGATION 16.01 Service Provider expressly waives any and all rights it may have of subrogation to any claims or rights of its employees, agents, owners, officers, or subcontractors against Juvenile Probation. Service Provider also waives any rights it may have to indemnification from Juvenile Probation. ARTICLE XVII REPRESENTATIONS & WARRANTIES 17.01 Service Provider hereby represents and warrants the following: A. That it has all necessary right, title, license and authority to enter into this Agreement; A. That it is qualified to do business in the State of Texas; that it hold all necessary licenses and staff certifications to provide the type (s) of services being contracted for; that it is in compliance with all statutory and regulatory requirements for the operations of its business and that there are no taxes due and owing to the State of Texas, the County of Brazos or any political subdivision thereof; B. Brazos County will maintain in force policies of general liability insurance against loss to any person ($100,000:00) or property occasioned by acts ($100,000.00) or omissions of Service Provider providing limits of $300,000.00 per occurrence for bodily injury and $100,000.00 per occurrence of property damage. Certificate of Liability Insurance shall be furnished to Juvenile Probation. Furthermore Juvenile Probation shall be notified immediately upon any changes in the status of the insurance policy and shall promptly furnish updated certificates of insurance to Juvenile Probation. Z E 3�7 pg, lqg Brazos County Juvenile Justice Center Detention Services Agreement July I.201"une 30, 2020 C. That all of its employees, interns, volunteers, subcontractors, agents and/or consultants will be properly trained to report allegations or incidents of abuse, exploitation, neglect, death or serious incidents involving a child under the supervision of juvenile Probation in accordance with the requirements of Texas Family Code Chapter 261 and any applicable Texas Juvenile Justice Department administrative rules regarding abuse, neglect, exploitation, death or serious incidents; and that, if it has employees, interns, volunteers, subcontractors, agents and/or consultants that have contact with children in a juvenile justice facility or juvenile justice program, then it shall prominently post in all public and staff areas of any and all of its offices/facilities, both the English and Spanish language versions of the following official notice forms that are available on the Texas Juvenile justice Department website: Notice to Public Regarding Abuse, Neglect and Exploitation and Notice to Employees Regarding Abuse, Neglect and Exploitation. ARTICLE XVIII TEXAS LAW TO APPLY 18.01 This Agreement shall be construed under and in accordance with the laws of the State of Texas, and all obligations of the parties created hereunder are performable in Brazos County, Texas. ARTICLE XIX VENUE 19.01 Exclusive venue for any litigation arising from this Agreement shall be in Brazos County, Texas. ARTICLE XX LEGAL CONSTRUCTION 20.01 In case any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceable provision shall not affect any other provision thereof and this Agreement shall be construed as if such invalid, illegal or unenforceable provision had never been contained therein. ARTICLE XXI PRIOR AGREEMENTS SUPERSEDED 21.01 This Agreement constitutes the sole and only Agreement of the parties hereto and supersedes any prior understandings or written or oral Agreement between the parties respecting the within subject matter. This Contract and Agreement is executed with the declared intention of the parties that this Contract and Agreement is a contract providing for the care of children who have allegedly committed an act of delinquency or an act indicating a need for supervision, and payment for such care will be made by Juvenile Probation for the children placed in -the Facility by the judge of Waller County having juvenile jurisdiction ARTICLE XXII PRISON RAPE EL1IvI1NATION ACT 22.01 Service Provider shall adopt and comply with all federal, state, county, and city laws, ordinances, regulations and standards applicable to the provision of services described herein and the performance of all obligations undertaken pursuant to this Contract, including the Prison Rape -Elimination Act of 2003 (PREA) which establishes a zero -tolerance standard against sexual abuse and sexual harassment of incarcerated persons, including juveniles, and addresses the detection, elimination, prevention, and reporting of sexual abuse and -sexual harassment in facilities housing adult and juvenile Offenders. [PREA §115.312(a)] Under PREA, Service Provider is complying with PREA standards [PREA §115.312(b)] and shall make available to the CJPO all incident -based aggregated data reports of sexual abuse at its facility within 24 -hours of the allegation, and all such data may be requested by the Department of Justice from the previous calendar year no later than June 30th [PREA §115.387(e) and (f)] 10 Vol.. 3D% pg. P r2_ Brazos County Juvenile Justice Center Detention Services Agreement July I, 2019—June 30, 2020 Waller County Brazos County Juvenile Justice Center Probation D artment Charleston Hard L i p1C lLe-� S a v'1. Chief Juvenile Probation Officer Executive Director Waller Count+ t } Authorized Of Duane Peters Carbett "Trey" Duhon I1, County Judge Chairman, Juvenile Board BRAZOS COUNTY COMMISSIONERS COURT ON�e-� w.b� 20 19 FULLY EXECUTED IN DUPLICATE, EACH OF WHICH S L HAVE THE FULL FORCE AND EFFECT OF AN ORIGINAL. By: Duane Peters, County Judge 200 S. Texas Ave., Ste. 332 Bryan, TX 77803 Phone: 979-361-4102 Fax: 979-361-4503 I1 Vol. �a Pg.\R4— y` s+ Brazos County Purchasing Department 200 SOUTH TEXAS AVE SUITE 352 BRYAN, TX 77803 PHONE (979) 361-4290 FAX (979) 361-4293 November 6, 2019 Contech Engineered Solutions 2201 W. Royal Ln., Suite 260 Irving, TX 75063 Re: Renewal of Contract #20-077Rfor Culverts: previously known as 19-081 Brazos County appreciates the work provided by your company and would like to exercise the renewal option for Culverts. All terms, conditions, and pricing shall remain the same. This renewal will be for one year from February 1, 2020 through January 31, 2021. Contech Engineered Solutions: Items 1-17, 31-45 CPR Services & Supplies, Inc. Dba MDN Enterprises: Items 23 & 24 Core & Main: Items 25-30 No Award to Items 18-22 To accept the renewal option, please fill out the information and sign below. Return the signed documents by email to knachlinger@brazoscountytx.gov or fax to (979) 361-4293. Please then submit an updated Certificate of Insurance by email or mail to the address listed above. Please return acceptance as soon as possible. If you have any questions, I may be reached at (979) 361-4285. Contact Name: `_ 14 'ZJ�I `'� Title: E -Mail: 6el!!• 'P e Cadllee. ��C� y. Telephone: C ��— ��� Contech Engineered Solutions a/ 4Atho4jz,,/d Signature Date 1!7A COUNT ��� / 7 Duane Peters, County Judge Date p:t Of Brazos oryT: Purchas 200 SOUTI PHOT November 6, 2019 ounty ag Deparment TEXAS AVE SUITE 352 B YAN, TX 77803 (979) 361-4290 FAX (91 9) 361-4293 CPR Services & Supplies, Inc., dba MDN Enterprises 21371 US Highway 59 N. ' New Caney, TX 77357 Re: Renewal of Contract #20-0778Ar Culverts: previously as 19-081 Brazos County appreciates the work prbvided by your company an would like to exercise the renewal option for Culverts. All terms, conditions, and pricing shall iremain the same. This ren I wal will be for one year from February 1, 2020 through January 31, 2021. Contech Engineered Solutions: Items 1-17, 31-45 CPR Services & Supplies, Inc. D6a MDN Enterprises: Its ms 23 & 24 Core & Main: Items 25-30 No Award to Items 18-22 To accept the renewal option, please fill out the information + and sign below. Return the signed documents by email to knachlinger@b;azoscountytx.gov or fax to (979) 3614293. Please then submit an updated Certificate of Insurance by email or mail to the address li ted above. Please return acceptance as soon as possible. If you have any questions, I may be reached ; t (979) 361-4255. Contact Name: /Ll ( C. if A,(" - L /Q 0 � f (•S E-Mail:_►'Yt/,Q,_ (A G (rtrl S f WDr4C'ejt (.(6 Telephon i CPR Services & Supplies, Inc., On MDN Enterprises Authorized Signature B Z CO`U TN Yy Duane Peters, County Judge Volo? Pg 01 C_ x-, t f2.0 S L- 3 Sc('_ q 6 L Date Date Brazos Cou'nty urtment Purchasing Dep 20,SOUTH TEXA8 AVE'SUITE 352 BRY-AN,.TX 77043 PIIOVE (979) 361-420 FAX _(970).3- &.1-429.3 NoYepter 6; 20.1;9 Core + Maim LP 4030U,reens Prairie Rd -'West College Station, TX 7.784$ Re; Rwyen,41 qtl�(Antracl #20;;077Rfqr'OtNe:r1§. preplomyly-known. as 19-081 Brazos County appreei.ates. the work, provided by your c6m0any.-.-and would like to exceeiga' the renewal option for CnIv.erts. All.:torms- conditions, and s be .for halixemain ilie same. This renewal:,�vill b for one year fyom rebruary 1, 2020 through January 31, 2021. Contech Ezig indeeed S(iltitiotts:Jterrfs.147, 31-45 URServices,A. Supplies, hic. Dba MDN Enterprises:. Itenis- 23 & -24 C6re & Main: Items 25-30 No Award to Items 1.&22. To accept the. renewal option, pleiise -rM out the.-Inforindtion. and sign below. . Return: the signed documents by email to. knaelilinger@br4zoscoutitytx.gov.or 6x -to (919)3.¢1-4293, Please t1i.en-sLibmit. aji updatdd Ceftificate of lnsurance by email or thail to the address listed above..Please return. acceptance asgdowas.possible. if you have any qutstidns. I may be reaclied.at (9-79).361-4285". Catit"tName.: 44-11,74-W r 77— 6 9.0- felYX COP-6,40VA 14,4%Al. COM Cbre +-Nfain, LP Authorized Signature C O&TV Duane Peters, County Judg.c. A/77// 9 Mite / -7 ILI Date voi. 3b � pg. 197 Vol. c (77 Pg. 1916 Renewal #20-077R CULVERTS TABULATION Previously #19-061 February 1, 2020 - January 31, 2021 Cometh Engineered Solutions CPR Services & Supplies, Inc. Dba MDN Enterprises Core & Main GALVANIZED STEEL CORRUGATED CULVERT. - 1 Description: 15" 16 gauge round spiral culvert Quantity: 500 feet Single Pipe, F.O.B. Destination: to No Bid . No Bid Single Pipe, F.O.B. Supplier: 8A2:OOTSO:FT No Bid No Bid Truck Load, F.O.B. Destination: Ftr }d'l 525,00 ibid No Bid No Bid Truck Load F.O.B. Supplier: I NOW No Bid No Bid Sloped Ends: 57Ss'Tr 9 No Bid No Bid In-Stock/Spatial Order:itrlto'cIf No Bid No Bid 2 Description: 18" 16 gauge round spiral culvert Quantity: 500 feet Single Pipe, F.O.B. Destination: $B -2-CA) D.ET No gid No Bid Single Pipe, F.O.B. Su Iter.27e103W . , No Bid No Bid Truck Load, F.O.B. Destination: Nalma No Bid No Bid Truck Load, F.O.B. Supplier: SS1SjTI1TFWW No Bid No Bid Sloped Ends:$75,w Jit No Bid No Bid In-Stock/Special Order; WfFlsou No Bid No Bid 3 Description: 24" Ifi gauge round spiral culvert Quantity: 500 feet Single Pipe, F.O.B. Destination: 510E6`.SOr30,rF No Bid No Bid Single Pipe, F.O.B. Supplier: SWSOJ36'FJ' No Bid No Bid Truck Load, F.D.B. Destination: Hil{� No Bid No gid Truck Load, F.O.B. Supplier: $52STF - No Bid No Bid Sloped Ends: �Wnwllae No Bid No Bid In-Stock/Special Order: I W1 No Bid No Bid ALUMINIZED CORRUGATED CULVERT - 4 Description: 15" 16 gauge round spiral culvert Quantity: S00 feet Single Pipe, F.O.B. Destination: �$SWM30 FT No Bid No Bid Single Pipe, F.O.B. Supplier: Jli3tiJT No Bid No Bid Truck Load, F.O.B. Destination: NF!Srd No Bid No Bid Truck Load, F.O.B. Su plier:RMONN$525;Fie' ` No Bid No Bid Sloped Ends:$75:cui�fti No Bid No Bid In-Stock/Special Order:c"il Order No Bid No Bid 5 Descrpition: 18" 16 gauge round spiral culvert Quantity: S00 feet Single Pipe, F.O.B. Destination:9 UOTWJ No Bid No Bid Single Pipe, F.O.B. Supplier: 12730150 FT No Bid No Bid Truck load, F.O.B. Destination: .Eli No Bid No Bid Truck Lead, F.O.B. Supplier: $Sd5lfft " No Bid No Bid Sloped Ends: 75 tut; is No Bid No Bid In-Stock/Special Order: ""110AW No Bid No Bid fi Description: 24" 14 gauge rould spiral culvert Quantity: 500 feet Single Pipe, F.O.B. Destination: $102i5OTlD fir No Bid No Bid Single Pipe, F.O.B. Supplier: S50)BO:F,T No Bid No Bid Truck Load, F.O.B. Destination: �('' No.Nd No Bid No Bid Truck Load, F.O.B. Supplier: $525`Ftt No Bid No Bid Sloped Ends: No No Bid N;B —id In-Stock/Special Order. No 8(d No Bid NOTES:�BkLoodf�-'� No Bid No Bid 7 Description: 36" 14 gauge rould spiral culvert Quantity: 500 feet Single Pipe, F.O.B. Destination: Sfo_1507361F,T No Bid No Bid Single Pipe, F.O.B. Supplier. RENUM2�l:50I30'.F,P No Bid No Bid Truck Load, F.O.B. Destination: No Bid No Bid No Bid Truck Load, F.O.B. Supplier: SS2VFF*ijfW No Bid No Bid Sloped Ends: $1(b Cut,faa No Bid No gid In-Stock/Special Order: 5 Nal'ow No Bid No Bid NOTES:JIIWWr A No Bid No Bid 8 Description: 48" 14 gauge rould spiral culvert Quantity: 500 feet Single Pipe, F.O.B. Destination: 0037.'0_00_0 No Bid No Bid Single Pipe, F.O.B. Sup lier.$1512 OOWF.T No Bid No Bid Truck Load, F.O.B. Destination: $RvFpM No Bid No Bid Truck Load, F.O.B. Supplier: o.6id No Bid No Bid Sloped Ends:5373.cut�fae No Bid No Bid In-Stock/Special Order: �5i14A Orwer No Bid No Bid NOTES: $1i97i16G No Bid No Bid 5 Descrpition: 16" 14 gauge rould spiral culvert Quantity: 500 feet Single Pipe, F.O.B. Destination: ]6 ][XfFr No Bid No Bid Single Pipe, F.O.B. Sup lier:$2160)xfy' No Bid No Bid Truck Load, F.O.B. Destination: N''i Mid No Bid No Bid Truck Load, F.O.B. Supplier: lx S2S'F No Bid No Bid Sloped Ends: No Bid No Bid In-Stock/Special Order:�$ c�►J.Ofllir No Bid No Bid NOTES: $Iwo ';36r s No Bid No Bid 10 Description: 72" 12 gauge round spiral culvert Quantity: 500 feet Single Pipe, F.O.B. Destination: $4tg5130 FT No Bid No Bid Single Pipe, F.O.B. Supplier: $91i0j-l0`, No gid No Bid Truck Load F.O.B. Destination:mitfa.Eld No Bid No Bid Truck Load, F.0.8. Supplier:S25:P"' No Bid No Bid Eloped Ends: A No Bid No Bid In-Stock/Special Order: i Ogfr No Bid No Bid SMOOTH LINED ALUMINIZED STEE ?YPE2 CONTECH ULTRA-FLO (SELL &SPINGOTJOIN CULVERT 11 Description: 18" 16 gauge Circular culvert Quantity: 500 feet Single Pipe, F.O.B. Destination: �$3012150130VT No Bid No Bid Single Pipe, F.O.B. Supplier: � � M)!0 Fail No Bid No Bid Truck Load, F.O.O. Destination: No's ' No Bid No gid Truck Load, F.O.B. Supplier: SIS'.F-' - No Bid No Bid Sloped Ends: A No Bid No Bid in-Stock/Special Order:clil Order No Bid No Bid 12 Description: 24" 16 gauge Cicular culvert Quantity: 500 feet Single Pipe, F.O.B. Destination: SWAIZS0)30�ET No Bid No Bid Single Pie F.O.B. Supplier: �UIZSOISAFT No Bid No Bid Truck Load, F.O.B. Destination:WIB-w No Bid No Bid Truck Load, F.O.B. Supplier: �WS20?R No Bid No Bid Sloped Ends: A No Bid No Bid In-Stock/Special Order:—6ii"Oriki No Bid No Bid t v Description: 30" I6 gauge Circular culvert Single Pipe, F.O.B. Destination: No Bid No Bid Single Pipe, F.O.B. Supplier: )30;R No Bid No Bid Truck Load, F.O.B. Destination: �,Eki No Bid No Bid Vol. c (77 Pg. 1916 — I Quantity: 500 feet ld Description: 36" 16 gauge Circular culvert Quantity: 500 feet 15 Description: 48' 16 gauge Circular culvert Quantity: 500 feet 16 Description: 60' 12 gauge Circular culvert Quantity: 500 feet 17 (Description: 72" 12 gauge Circular culvert Quantity: 500 feet cL REINFORCED POLYETHYLENE CULVERT &PIPE ' No Bid Description: Steel Reinforced Polyethylene Duromaxx Sloped Ends: Storm Smooth interior, HP Joints (SEE SPECIFICATIONS 18 IN SECTION F) In-Stock/Special Order. Size: 72" No Bid Quantity: 120 feet Single Pipe, F.O.B. Destination: Description: Steel Reinforced Polyethylene Duromaxx No Bid Stem Smooth Interior, HP Joints (SEE SPECIFICATIONS 19 IN SECTION F) No Bid Size: 84" Truck Load F.O.B. Destination: Quantity: 120 feet No Bid Description: Steel Reinforced Polyethylene Duromaxx Truck Load, F.O.B. Supplier: Storm Smooth Interior, HP Joints (SEE SPECIFICATIONS 20 IN SECTION F) Sloped Ends: Size: 96" No Bid Quantity: 120 feet In-Stock/Special Order: Description: Steel Reinforced Polyethylene Duromaxx No Bid Storm Smooth Interior, HP Joints (SEE SPECIFICATIONS 21 IN SECTION F) No Bid Size: 108" Single Pipe, F.O.B. Supplier: Quantity: 120 feet No Bid Description: Steel Reinforced Polyethylene Duromaxx Truck Load, F.O.B. Destination: Storm Smooth Interior, HP Joints (SEE SPECIFICATIONS 22 IN SECTION F) Truck Load, F.O.B. Supplier.Z1Fr* Size: 120" No Bid Quantity: 120 feet Description: ADS N-12 He Storm Pipe (See 23 specifications in Section F) Size: 15" Quantity: 120 feet Description: ADS N-12 HP Storm Pipe (See 24 specifications in Section F) Size: 18" Quantity: 200 feet Description: ADS N-12 HP Storm Pipe (See 25 specifications in Section F) Size: 24' Quantity: 160 feet Description: ADS N-12 HP Storm Pipe (See 26 specifications in Section F) Size: 30" Quantity: 160 feet Description: ADS N-12 HP Storm Pipe (See specifications in Section F) Truck Load, F.O.B. Supplier. 525?f ' 't No Bid No Bid Sloped Ends: WA No Bid No Bid In-Stock/Special Order. ^ �'t3`t'£k'tk't No Bid No Bid Single Pipe, F.O.B. Destination: - 146740750 F:T No Bid No Bid Single Pipe, F.O.B. Supplier; $942;50730 . No Bid No Bid Truck Load F.O.B. Destination: No B'ii1 No Bid No Bid Truck Load, F.O.B. Supplier: 520 No Bid No Bid Sloped Ends: A No Bid No gid In-Stock/Special Order: No Bid No Bid Single Pipe,F.O.B. Destination: �1792L50FB0.0 No Bid No Bid Single Pipe, F.O.B. Supplier: !!$1287i0D730. , No Bid No Bid Truck Load, F.O.B. Destination: H–a`tTd No Bid No Bid Truck Load, F.O.B. Supplier.Z1Fr* "he No Bid No Bid Sloped Ends: N%A No Bid No Bid In-Stock/Special Order: $'"JiT;OFdif No Bid No Bid Single Pipe, F.O.B. Destination:$2T7 I , No Bid No Bid Single Pipe, F.O.B. Supplier. 2501sou No Bid No Bid Truck Load, F.O.B. Destination: I o Bid No Bid Truck Load, F.O.B. Supplier: 525? , f No Bid No Bid Sloped Ends: Nm No Bid No Bid In•Stock/Special Order. $ ii);Oidir No Bid No Bid NOTES: 'onTLI"' No Bid No Bid Single Pipe, F.O:B. Destination: $d436TWET No Bid No Bid Single Pipe, F.O.B. Supplier: . $3900'.DDIWF F `- '" No Bid No Bid Truck Load, F.O.B. Destination: No Bid No Bid Truck Load, F.O.B. Supplier: �11525IFte ` t No Bid No Bid Sloped Ends: N',4 No Bid No Bid In-Stock/Special Order. X75fO No Bid No Bid Single Pipe, P.O.B. Destination: No Bid No Bid No Bid Single Pipe, F.O.B. Supplier: No Bid No gid No Bid Truck load, F.O.B. Destination: No Bid No Bid No Bid Truck Load, F.O.B. Supplier: No Bid No Bid No Bid Sloped Ends: No Bid No Bid No Bid In-Stock/Special Order. No Bid No Bid No Bid Single Pipe, F.O.B. Destination: No Bid No Bid No Bid Single Pipe, F.O.B. Supplier: No Bid No Bid No Bid Truck Load, F.O.B. Destination: No Bid No Bid No Bid Truck Load F.O.B. Supplier: No Bid No Bid No Bid Sloped Ends: No Bid No Bid No Bid In-Stock/Special Order: No Bid No Bid No Bid Single Pipe, F.O.B. Destination: No Bid No Bid No Bid Single Pipe, F.O.B. Supplier: No Bid No Bid No Bid Truck Load, F.O.B. Destination: No Bid No Bid No Bid Truck Load, F.O.B. Supplier: No Bid No Bid No Bid Sloped Ends: No Bid No Bid No gid In-Stock/Special Order: No Bid No Bid No Bid Single Pipe, F.O.B. Destination: No Bid No Bid No Bid Single Pipe, F.O.B. Supplier: No Bid No Bid No Bid Truck Load, F.O.B. Destination: No Bid No Bid No Bid Truck Load, F.O.B. Supplier: No Bid No Bid No Bid Sloped Ends: No Bid No Bid No Bid In-Stock/Special Order: No Bid No Bid No Bid Single Pipe, F.O.B. Destination: No Bid No Bid No Bid Single Pipe, F.O.B. Suplefier: No Bid No Sid No Bid Truck Load F.O.B. Destination: No Bid No Bid No Bid Truck Load F.O.B. Supplier: No Bid No Bid No Bid Sloped Ends: No Bid No Bid No Bid In-Stock/Special Order: No gid No Bid No Bid ILVEFtT&PIPE Single Pipe, F.O.B. Destination: No Bid $9.80 Single Pipe, F.O.B. Supplier: No Bid $9.80 Truck Load, F.O.B. Destination: No Bid T 7 $8.80 Truck Load, F,O:B. Supplier: No Bid W 59.40 Sloped Ends: No Bid$D12,80iacPi No Bid In-Steck/Special Order. No Bid I. -Stock Single Pipe, F.O.B. Destination: No Bid $11TAil $12.47 Single Pipe, F.O.B. Supplier: No gid' !Otl $12.47 Truck Load, F.O.B. Destination: No Bid $11.20 Trude Load, F.O.B. Supplier: No Bid 'Ll?bgl $11.47 Sloped Ends: No SidIWUW0R*idi No Bid' In-Stock/Special Order: No Bid �iLiS--cWb der In -Stock Single Pipe, F.O.B. Destination: No Bid 1 94–T $18.00 1 Single Pipe, F.O.B. Supplier: No Bid111011111111�516:.1 $18.00 Truck Load F.O.B. Destination: No Bid - $16.94 1iiW: Truck Load, F.O.B. Suppiler: No Bid $16.94 S`1". Sloped Ends: No Bid $575.26 each In-Stock/Special Order: No Bid Special Order Single Pipe, F.O.B. Destination: No Bid $27.30 $ 7 Single Pia F.O.B. Supplier: No Bid Truck Load, F.O.B. Destination: No Bid 527.30 $17X0 Truck Load, F.O.B. Supplier; No Bid $27.30 al Sloped Ends: No Bid Field Cut 1M o In-Stock/Special Order: No Bid Special Order Single Pipe, F.O.B. Destination: No Bid $32.42 Single Pipe F.0.8, Supplier: No Bid S32.42 i Truck Load, F.O.B. Destination: No Bid 532.42 'r10 Vol.. pg.� ` Size: 36" Quantity: 160 feet Truck Load F.O.B. Supplier. No Bid $32.42 2.W Sloped Ends: i No Bid Field Cut fw In-Stock/Special Order: No Bid Special Order 28 Description: ADS N-12 HP Storm Pipe (See specifications in Section F) Size: 42" Quantity: 120 feet Single Pipe, F.O.B, Destination: No Bid $43.34 Q ,9$ Single Pipe F.O.B. Supplier: No Bid $43.34 _ rSrs] Truck Load, F.O.B. Destination: No Bid $43.34 �- •4(3] Truck Load, F.O.B. Supplier: No gid $43.34 - 3a"s] Sloped Ends: No Bid Field Cut tiq;l/Fd In-Stock/Special Order: No Bid Special Order 5 ' p3fdjt 29 Description: ADS N-12 HP Storm Pipe (See pecifications In Section F) 1$54.03 Size: 48" Quantity: 120 feet Single Pipe, F.O.B. Destination: No Bid 554.03 -5?05 Single Pipe, F.O.8, Su eller. No Bid $54.03 �t)S� Track Load, F.0.8. Destination: No Bid Truck Load, F.O.B. Supplier: No Bid 554.03 --� Sloped Ends: No Bid Field Cut 'Ho; In-Stock/Special Order: No Bid Special Order [Gl`prdir 30 Description: ADS N-12 HP Storm Pipe (See specifications in Section F) Size: 60" Quantity: 120 feet _ Single Pipe, F.O.B. Destination: No Bid $86.90.50�d Single Pipe, F.O.B. Supplier: No Bid $86.40 1 Truck Load, F.O.B. Destination: No Bid WAD fY0 Truck Load F.O.B. Supplier: No Bid $86.90 Sloped Ends: No Bid Field Cut bid In-Stock/Special Order: No Bid Special Order' HUGGER BANDS. FIE-ROM �: ' - -r..` ­'..- = - -. - . .- - .. '• , 31 Description: 15" Hugger Band - Re-Rolled (Coupling) Quantity: 36 Price: $A23rSD] No Bid No Bid In-Stock/Special Order: in-Stack No Bid No Bid 32 Description: 18" Hugger Band - Re-Rolled (Coupling) Quantity: 36 Price: $2B'r25] No Bid No Bid In-Stock/Special Order: No Bid No Bid 33 Description: 24" Hugger Band - Re-Rolled (Coupling) Quantity: 24 Price: No Bid No Bid 1 In-Stock/Special Order: 1p-519c No Bid No Bid ALUMINUM HUGGER BANDS-RE-ROLLED .. " - '. - .-,:... .. .....:.": , :'..`•,' _ , `.:' 34 Description: 15" Aluminum Hugger Band - Re-Rolled (Coupling) Quantity: 36 Price: 5213.9E No Bid No Bid In-Stock/Special Order: ,5 ial,Order No Bid No Bid 35 Description: 18" Aluminum Hugger Band - Re-Rolled (Coupling) Quantity: 36 Price: $241251 No Bid No Bid In-Stock/Special Order.man 3 E:Orde No Bid No Bid 36 Description: 24" Aluminum Hugger Band - Re-Rolled (Coupling) ,Quantity: 24 Price: No Bid No Bid In-Stock/Special Order: flet Order No Bid No Bid 37 Description: 36" Aluminum Hugger Band - Re-Roiled (Coupling) Quantity: 24 Price: 545:00] No Bid No Bid In-Stack/Special Order. -•S OMer No Bid No Bid 38 Description: 36" Aluminum Hugger Band - Re-Rolled (Coupling) Quantity: 24 Price: X51 No Bid No Bid In-Stock/Special Order. fi fat,Order No gid No Bid ALUMINUM FLAT.BANDS 39 Description: 15" Aluminum Flat Band (47" L x 12" W) Quanti : 24 Price: $26`.25E No Bid No Bid In-5toekJS iai Order. 1,Qrder No Bid No Bid 40 Description: 18" Aluminum Flat Band (56.6" Lx 12"W) Quantity: 24 Price: S2ti�25] No Bid No Bid In-Stock/S eciai Order. 5.Order No Bid No Bid 41 Description: 24" Aluminum Flat Band (76" L x 24" W) Quantity: 24 Price: 6,"L— No Bid No Bid In-Stock/Special Order: NEI "11111M11.1 No Bid No Bid 42 Description: 30" Aluminum Flat Band (94'L x 24'W) Quantity: 24 Price: - ?25] No gid No Bid In-Stock/Special Order.5NwallON No Bid No Bid 43 Description: 36" Aluminum Flat Band (114" L x 24" W) Quantity: 24 Price: $4$m7 "No Bid No Bid In-Stock/Special Order: :S i4143N1efi No Bid No Bid 44 ,Quantity: Description: 48" Aluminum Flat Band (3S1" L x 24" W) 24 Price: 514S?751 No Bid No Bid In-Stock/Special Order: 5' ctitOrder No Bid No Bid 45 - Description: 84" Aluminum Flat Band (132.5"L x 24"W) Quantity: 24 Price: $3931251 No Bid No Bid In-Stock/Special Order: tOrder No Bid No Bid RECOMMEND AWARD TO: Contech Engineered Solutions: Items 1-17, 31-45 CPR Services & Supplies, Inc. Dba MON Enterprises: Items 23 8 24 C e 8 Main: Items 25 30 o Award to It ms 1 A ro ed-b om! 15 Court on this da of 'a- 2019 b - Iding the position of J c Vol. y,c �u I -- P9. ago Sales Quotation Submitted To: Jason Ware Deputy Emergency Management Coordinator Brazos County Emergency Management 110 N. Main St., Ste. 100 Bryan, Texas 77803 United States Phone: (979) 821-1010 Email: jware@brazoscountylx.gov THANK YOU FOR YOUR INTEREST IN THERMO SCIENTIFIC INSTRUMENTATION Thermo Scientific Portable Analytical Instruments Inc. 2 Radcliff Rd Tewksbury, Massachusetts 01876 United States To Place an Order. Contact Irene Skutul Phone: (978) 513-3771 Fax: (877) 680-2568 Email: irene.skutul@thermorisher.com Addtlonal Instnictlons, terms 8 cond'Atons on last page • This quote is based on orders received and shipped within 2019. Any orders received in 2019 but shipping in 2020 are subject to price increases. Please confirm delivery date with customer service prior to issuing a purchase order. Pos Product Code _ Product,Name.Sales Price , ,_ Quanbty,' - Total Pricta 1.00 820-00318-01 FirstDefender RM One year Support extension USD 2,600.00 1.00 USD 2,600.00 between year 6 and 10 Customer and Software Support Customer Support Center is available 2417/365. Staff scientists are on call 24/7/365 to provide comprehensive Reachback support, from Initial assessment to detailed spectral analysis. The latest software and library updates, user guides and training decks are available for easy download from our Customer Support webpage. Chemical library is specifically created using Thermo Scientific Instruments, resulting In optimized analysis precision. Total: USD 2,600.00 Additional Comments: RM3278 Performance Period: 11/1212019 -11/11/2020 When applicable, commodities, technology, or software to be provided In furtherance of this order shall be exported from the United States in accordance with applicable U.S export laws or regulations. Diversion contrary to US law prohibited. Unless otherwise agreed to in writing, Thermo Scientific Portable Analytical Instruments Inc. terms and conditions shall apply and take precedence. 0.F,:.... ehho _. IS . Ali —_-- — Pagel 17 SCI'EIV'TI.F"IE �--- Important Note: Please Issue POs to Thermo Scientific Portable Analytical Instruments Inc Federal Tax ID No.: 01-0650031 CAGE CODE: 392A9 DUNS #: 11-289-3131 Bank of America ABA# for Wire Payments: 026 009 593 Bank of America ABA# for ACH Payments: 111 000 012 Beneficiary Account Number. 4426843850 When applicable, commodities, technology, or software to be provided in furtherance of this order shall be exported from the United States in accordance with applicable U.S export laws or regulations. Diversion contrary to US law prohibited. Unless otherwise agreed to in writing, Thermo Scientific Portable Analytical Instruments Inc. terms and conditions shall apply and take precedence. A�qo,:TMe MgFsher Page2/7 5 C'I E N T= °+cceptance'of Purchase _.. . U IS -00194936 By signing below, you (1) warrant that you are an authorized representative of your company, (it) agree that the Thermo Scientific Portable Analytical Instruments Inc. Terms and Conditions of Sale attached hereto (the "Terms and Conditions") shall supersede any preprinted terms and cpnditions, in their entirety, contained In any purchase order that your company issues and (iii) the Terms and Conditions shall exclusively Bove the ns otion(s) ontemplated hereby_______.._ ;� �9 q� y_ ��1 �Id r Signature of authorized c pany representative Print Name Date Title Model # Amount + S&H E-mail to: Pai.sales.00sCo)thermofisher.com Fax to: 1-877-660-2566 Order Processing Address: irene.skutul@thermofisher.com Thermo Scientific Portable Analytical Instruments Inc 2 Radcliff Road Tewksbury, MA 01876 Phone# Email T Cr�IQ V Purchase Order Number Remit check Payment To: Thermo Scientific Portable Analytical Instruments Inc PO Box 415918 Boston, MA 02241.415918 'Payment DetailsKHX Method of Payment Sales Tax Application El Net 30 (Attach Credit Application & Credit References) Res Apply Sales Tax '� ptCredit Card ONo 0 Check - If no, you must provide a copy of your tax exemption certificate along with your purchase order. 0 Wire Transfer "Please contact your customer service representative with your credit card information. (Do not send any credit card Info via email or fax.)" Addiess Verification ` Please make corrections if necessary below. Bill to: 110 N.Main Street Suite 100 Bryan, Texas 77803 United States Ship to: 110 N.Main Street Suite 100 Bryan, Texas 77803 United States r Additional_OpUons /Accessories _ Please use the space below to note any additional options and/or accessories you wish to add from the attached sheets that are not included in the above quotation. When applicable, commodities, technology, or software to be provided in furtherance of this order shall be exported from the United States in accordance with applicable U.S export laws or regulations. Diversion contrary to US law prohibited. Unless otherwise agreed to in writing, Thermo Scientific Portable Analytical Instruments Inc. terms and conditions shall apply and take precedence. Apnr'ior_:: ThLikMo ishdr Page 3 / 7 5C'iENTIF'1"C Vel. Pg. Z3 THERMO SCIENTIFIC (PORTABLE ANALYTICAL INSTRUMENTS INC —TERMS AND CONDITIONS OF SALE Last revised November 2019 UNLESS OTHERWISE EXPRESSLY AGREED IN WRITING, ALL SALES ARE SUBJECT TO THE FOLLOWING TERMS AND CONDITIONS: 1. GENERAL. Thermo Scientific Portable Analytical Instruments Inc ("Seller") hereby offers for sale to the buyer named on the face hereof ("Buyer') the products listed on the face hereof (the "Products") on the express condition that Buyer agrees to accept and be bound by the terms and conditions set forth herein. Any provisions contained in any document issued by Buyer are expressly rejected and if the terms and conditions in this agreement (the "Agreement") differ from the terms of Buyer's offer, this document shall be construed as a counter offer and shall not be effective as an acceptance of Buyer's document Buyer's receipt of Products or Sellers commencement of the services provided hereunder will constitute Buyers acceptance of this Agreement. This is the complete and exclusive statement of the contract between Seller and Buyer with respect to Buyer's purchase of the Products. No waiver, consent, modification, amendment or change of the terms contained herein shall be binding unless in writing and signed by Seller and Buyer. Sellers failure to object to terms contained in any subsequent communication from Buyer will not be a waiver or modification of the terms set forth herein. All orders are subject to acceptance in writing by an authorized representative of Seller. 2. PRICE. All prices published by Seller or quoted by Seller's representatives may be changed at any time without notice. All prices quoted by Seller or Seller's representatives are valid for thirty (30) days, unless otherwise stated in writing. All prices for the Products will be as specified by Seller or, if no price has been specified or quoted, will be Seller's price in effect at the time of shipment. All prices are subject to adjustment on account of specifications, quantities, raw materials, cost of production, shipment arrangements or other terms or conditions, which are not part of Seller's original price quotation. 3. TAXES AND OTHER CHARGES. Prices for the Products exclude all sales, value added and other taxes and duties imposed with respect to the sale, delivery, or use of any Products covered hereby, all of which taxes and duties must be paid by Buyer. If Buyer claims any exemption, Buyer must provide a valid, signed certificate or letter of exemption for each respective jurisdiction . Buyer shall be solely responsible for obtaining any and all necessary licenses, registrations, certificates, permits, approvals or other authorizations required by federal, state or local statute, law or regulation pertaining to the use or possession of the products contemplated herein that include radioactive isotopes, or x-ray tubes if any. Buyer shall pay Seller such surcharges, or other fees, in respect of the sale of Products hereunder as Seller deems necessary and appropriate (in Seller's sole, good -faith, reasonable discretion) to account for changes in the cost to product, develop, market, or sell the Products to Buyer hereunder (whether as the result of the imposition of tariffs or otherwise). All such surcharges must be paid by Buyer in accordance with the payment terms set forth herein. Buyer agrees that such surcharges, or other fees, or any termination thereof, shall take effect immediately upon written notice thereof by Seller to Buyer. In the event that Sellers quote and/or order acknowledgement set forth surcharges, those documents shall be considered adequate written notice to Buyer that said surcharges are Buyers responsibility. Any such surcharges shall not constitute an increase in the Price(s) of any Products or Services sold under this Agreement. 4. TERMS OF PAYMENT. Seller may invoice Buyer upon shipment for the price and all other charges payable by Buyer in accordance with the terms on the face hereof. If no payment terms are stated on the face hereof, payment shall be net thirty (30) days from the date of invoice. If Buyer fails to pay any amounts when due, Buyer shall pay Seller interest thereon at a periodic rate of one and one-half percent (1.5%) per month (or, if lower, the highest rate permitted by law), together with all costs and expenses (including without limitation reasonable attorneys' fees and disbursements and court costs) incurred by Seller in collecting such overdue amounts or otherwise enforcing Sellers rights hereunder. Seller reserves the right to require from Buyer full or partial payment in advance, or other security that is satisfactory to Seller, at any time that Seller believes in good faith that Buyers financial condition does not justify the terms of payment specified. All payments shall be made in U.S. Dollars. < 5. DELIVERY CANCELLATION OR CHANGES BY BUYER. The Products will be shipped to the destination specified by Buyer, F.O.B. shipping point. Seller will have the right, at its election, to make partial shipments of the Products and to invoice each shipment separately. Seller reserves the right to stop delivery of Products in transit and to withhold shipments in whole or in part if Buyer fails to make any payment to Seller when due or otherwise fails to perform its obligations hereunder. All shipping dates are approximate only, and Seller will not be liable for any loss or damage resulting from any delay in delivery or failure to deliver which is due to any cause beyond Seller's reasonable control. In the event of a delay due to any cause beyond Seller's reasonable control, Seller reserves the right to terminate the order or to reschedule the shipment within a reasonable period of time, and Buyer will not be entitled to refuse delivery or otherwise be relieved of any obligations as the result of such delay. Products as to which delivery is delayed due to any cause within Buyers control may be placed in storage by Seller at Buyers risk and expense and for Buyers account. Orders in process may be canceled only with Sellers written consent and upon payment of Sellers cancellation charges. Orders in process may not be changed except with Sellers written consent and upon agreement by the parties as an appropriate adjustment in the purchase price therefor. Credit will not be allowed for Products returned without prior written consent of seller 6. RETURN OF PRODUCTS/RESTOCKING CHARGE. Buyer must obtain permission from Seller prior to returning Products. The request must be received within ten (10) days of receipt of the Products. Older items, service parts, and discontinued items cannot be returned for credit. In order to obtain a RMA number, Buyer must contact Sellers customer support. Seller, in its discretion, may impose a twenty (20%) percent restocking charge of the price paid for any item authorized for return for credit 7. TITLE AND RISK OF LOSS. Notwithstanding the trade terms indicated above and subject to Seller's right to stop delivery of Products in transit, title to and risk of loss of the Products will pass to Buyer upon delivery of possession of the Products by Seller to the carrier irrespective of which Party's carrier is used for the transport or the manner of payment ascribed to the transport; provided, however, that title to any software incorporated within or forming a part of the Products shall at all times remain with Seller or the licensor(s) thereof, as the case may be 8. WARRANTY. Seller warrants that the Products will operate or perform substantially in conformance with Seller's published specifications and be free from defects in material and workmanship, when subjected to normal, proper and intended usage by properly trained personnel, for the period of time set forth in the product documentation, published specifications or package inserts. If a period of time is not specified in Seller's product documentation, published specifications or package inserts, the warranty period shall be one (1) year from the date of shipment to Buyer for equipment and ninety (90) days for all other products (the "Warranty Period'). During the Warranty Period, Seller agrees, in its sole discretion, to repair or replace, Products and/or provide additional parts or services as reasonably necessary to cause the same to perform in substantial conformance with said published specifications; provided that Buyer shall (a) promptly notify Seller in writing upon the discovery of any defect, which notice shall Include the product model and serial number (if applicable) and details of the warranty claim; and (b) after Seller's review, Seller will provide Buyer with service data and /or -a Return Material Authorization ("RMA), which may include biohazard decontamination procedures and other product -specific handling instructions, then, if applicable, Buyer may return the defective Products to Seller with all costs prepaid by Buyer. Replacement parts may be new or refurbished, at the election of Seller. All replaced parts shall become the property of Seller. Shipment to Buyer of repaired or replacement Products shall be made in accordance with the Delivery provisions of the Seller's Terms and Conditions of Sale. Consumables are expressly excluded from this warranty. If Seller elects to repair defective device Instruments, Seller may, in its sole discretion, provide a replacement loaner Instrument to Buyer as necessary for use while the instruments are being repaired. Notwithstanding the foregoing, Products supplied by Seller that are obtained by Seller from an original manufacturer or third party supplier are not warranted by Seller, but Seller agrees to assign to Buyer any warranty rights in such Product that Seller may have from the original manufacturer or third party supplier, to the extent such assignment is allowed by such original manufacturer or third party supplier. In no event shall Seller have any obligation to make repairs, replacements or corrections required, in whole or in part, as the result of (i) normal wear and tear, (ii) accident, disaster or event of force majeure, (iii) misuse, fault or negligence of or by Buyer, (iv) use of the Products in a manner for which they were not designed, (v) causes external to the Products such as, but not limited to, power failure or electrical power surges, (vi) improper storage and handling of the Products or (vii) use of the Products in combination with equipment or software not supplied by Seller. if Seller determines that Products for which Buyer has requested warranty services are not covered by the warranty hereunder, Buyer shall pay or reimburse Seller for all costs of investigating and responding to such request at Seller's then prevailing time and materials rates. If Seller provides repair services or replacement parts that are not covered by this Warranty shall pay Seller therefor at Seller's then prevailing time and materials rates. ANY INSTALLATION, MAINTENANCE, REPAIR, SERVICE, RELOCATION OR ALTERATION TO OR OF, OR OTHER TAMPERING WITH, THE PRODUCTS PERFORMED BY ANY PERSON OR ENTITY OTHER THAN SELLER WITHOUT SELLER'S PRIOR WRITTEN APPROVAL, OR ANY USE OF REPLACEMENT PARTS NOT SUPPLIED BY SELLER, SHALL IMMEDIATELY VOID AND CANCEL ALL WARRANTIES WITH RESPECT TO THE AFFECTED PRODUCTS. THE OBLIGATIONS CREATED BY THIS WARRANTY STATEMENT TO REPAIR OR REPLACE A DEFECTIVE PRODUCT SHALL BE THE SOLE REMEDY OF BUYER IN THE EVENT OF A DEFECTIVE PRODUCT. EXCEPT AS EXPRESSLY PROVIDED IN THIS WARRANTY STATEMENT, SELLER DISCLAIMS ALL OTHER WARRANTIES, WHETHER EXPRESS OR IMPLIED, ORAL OR WRITTEN, WITH RESPECT TO THE PRODUCTS, INCLUDING WITHOUT LIMITATION ALL IMPLIED WARRANTIES OF MERCHANTABILITY OR FITNESS FOR ANY PARTICULAR PURPOSE. SELLER DOES NOT WARRANT THAT THE PRODUCTS ARE ERROR -FREE OR WILL ACCOMPLISH ANY PARTICULAR RESULT. 9. INDEMNIFICATION 9.1. By Seller. Seller agrees to indemnify, defend and save Buyer, its officer, directors, and employees from and against any and all damages, liabilities, actions, causes of action, suits, claims, demands, losses, costs and expenses (including without limitation reasonable attorney's fees) ("Indemnified items` for (i) injury to or death of persons or damage to property to the extent caused by the negligence or willful misconduct of Seller, its employees, agents or representatives or contractors in connection with the performance of services at Buyer's premises under this Agreement and (ii) claims that a Product infringes any valid United States patent, copyright or trade secret; provided, however, Seller shall have no liability under this Section to the extent any such Indemnified Items are caused by either (i) the negligence or willful misconduct of Buyer, its employees, agents or representatives or contractors, (ii) by any third party, (iii) use of a Product in combination with equipment or software not supplied by Seller where the Product would not itself be infringing, (iv) compliance with Buyer's designs, specifications or instructions, (v) use of the Product in an application or environment for which it was not designed or (vi) modifications of the Product by anyone other than Seller without Seller's prior written approval. Buyer shall provide Seller prompt written notice of any third party claim covered by Seller's indemnification obligations hereunder. Seller shall have the right to assume exclusive control of the defense of such claim or, at the option of the Seller, to settle the same. Buyer agrees to cooperate reasonably with Seller in connection with the performance by Seller of its obligations in this Section. Notwithstanding the above, Seller's infringement related indemnification obligations shall be extinguished and relieved if Seller, at its discretion and at its own expense (a) procures for Buyer the right, at no additional expense to Buyer, to continue using the Product; (b) replaces or modifies the Product so that It becomes non -infringing, provided the modification or replacement does not adversely affect the specifications of the Product; or (c) in the event(a) and (b) are not practical, refund to Buyer the amortized amounts paid by Buyer with respect thereto, based on a five (5) year amortization schedule. THE FOREGOING INDEMNIFICATION PROVISION STATES SELLER'S ENTIRE LIABILITY TO BUYER FOR THE CLAIMS DESCRIBED HEREIN. 9.2. By Buver. Buyer shall indemnify, defend with competent and experienced counsel and hold harmless Seller, its parent, subsidiaries, affiliates and divisions, and their respective officers, directors, shareholders and employees, from and against any and all damages, liabilities, actions, causes of action, suits, claims, demands, losses, costs and expenses (including without limitation reasonable attorneys' fees and disbursements and court costs) to the extent arising from or in connection with (1) the negligence or willful misconduct of Buyer, its agents, employees, representatives or contractors; (ti) use of a Product in combination with equipment or software not supplied by Seller where the Product itself would not be infringing; pit) Seller's compliance with designs, specifications or instructions supplied to Seller by Buyer; (iv) use of a Product in an application or environment for which it was not designed; or (v) modifications of a Product by anyone other than Seller without Seller's prior written approval 10. SOFTWARE. With respect to any software products incorporated in or forming a part of the Products hereunder, Seller and Buyer intend and agree that such software products are being licensed and not sold, and that the words "purchase", "sell" or similar or derivative words are understood and agreed to mean "license", and that the word "Buyer" or similar or derivative words are understood and agreed to mean "licensee". Notwithstanding anything to the contrary contained herein, Seller or its licensor, as the case may be, retains all rights and Interest in software products provided hereunder. Seller hereby grants to Buyer a royalty -free, non-exclusive, nontransferable license, without power to sublicense, to use software provided hereunder solely for Buyer's own internal business purposes on the hardware products provided hereunder and to use the related documentation solely for Buyer's own internal business purposes. This license terminates when Buyer's lawful possession of the hardware products provided hereunder ceases, unless earlier terminated as provided herein. Buyer agrees to hold in confidence and not to sell, transfer, license, loan or otherwise make available in any form to third parties the software products and related documentation provided hereunder. Buyer may not disassemble, decompile or reverse engineer, copy, modify, enhance or otherwise change or Ila. 3 D rl pg.5 supplement the software products provided hereunder without Seller's prior written consent. Seller will be entitled to terminate this license If Buyer fails to comply with any term or condition herein. Buyer agrees, upon termination of this license, immediately to return to Seller all software products and related documentation provided hereunder and all copies and portions thereof 11. LIMITATION OF LIABILITY. NOTWITHSTANDING ANYTHING TO THE CONTRARY CONTAINED HEREIN, THE LIABILITY OF SELLER UNDER THESE TERMS AND CONDITIONS (WHETHER BY REASON OF BREACH OF CONTRACT, TORT, INDEMNIFICATION, OR OTHERWISE, BUT EXCLUDING LIABILITY OF SELLER FOR BREACH OF WARRANTY (THE SOLE REMEDY FOR WHICH SHALL BE AS PROVIDED UNDER SECTION 8 ABOVE)) SHALL NOT EXCEED AN AMOUNT EQUAL TO THE LESSER OF (A) THE TOTAL PURCHASE PRICE THERETOFORE PAID BY BUYER TO SELLER WITH RESPECT TO THE PRODUCT(S) GIVING RISE TO SUCH LIABILITY OR (B) ONE MILLION DOLLARS ($1,000,000). NOTWITHSTANDING ANYTHING TO THE CONTRARY CONTAINED HEREIN, IN NO EVENT SHALL SELLER BE LIABLE FOR ANY INDIRECT, SPECIAL, CONSEQUENTIAL OR INCIDENTAL DAMAGES (INCLUDING WITHOUT LIMITATION DAMAGES FOR LOSS OF USE OF FACILITIES OR EQUIPMENT, LOSS OF REVENUE, LOSS OF DATA, LOSS OF PROFITS OR LOSS OF GOODWILL), REGARDLESS OF WHETHER SELLER (a) HAS BEEN INFORMED OF THE POSSIBILITY OF SUCH DAMAGES OR (b) IS NEGLIGENT 12. EXPORT RESTRICTIONS. Buyer acknowledges that each Product and any related software and technology, including technical information supplied by Seller or contained in documents (collectively "Items', is subject to export controls of the U.S. government The export controls may include, but are not limited to, those of the Export Administration Regulations of the U.S. Department of Commerce (the "EAR"), which may restrict or require licenses for the export of Items from the United States and their re-export from other countries. Buyer shall comply with the EAR and all other applicable laws, regulations, laws, treaties, and agreements relating to the export, re-export, and import of any Item. Buyer shall not, without first obtaining the required license to do so from the appropriate U.S. government agency; (t) export or re-export any Item, or (ii) export, re-export, distribute or supply any Item to any restricted or embargoed country or to a person or entity whose privilege to participate in exports has been denied or restricted by the U.S, government. Buyer shall, if requested by Seller, provide information on the end user and end use of any Item exported by the Buyer or to be exported by the Buyer. Buyer shall cooperate fully with Seller in any official or unofficial audit or inspection related to applicable export or import control laws or regulations, and shall indemnify and hold Seller harmless from, or in connection with, any violation of this Section by Buyer or its employees, consultants, or agents 13. HAZARDOUS MATERIALS. Some Products may require special packaging, labeling, marking and handling. Carriers may add additional freight charges for the handling or transporting of these materials. The consolidating of such material with other Products may be prohibited. Additional freight charges will be billed per Seller's shipping terms. Be sure to advise Seller of shipping instructions for these hazardous materials to reduce your freight costs 14. MISCELLANEOUS. (a) Buyer may not delegate any duties nor assign any rights or claims hereunder without Seller's prior written consent, and any such attempted delegation or assignment shall be void. (b) The rights and obligations of the parties hereunder shall be governed by and construed in accordance with the laws of the State of Texas, without reference to its choice of law provisions. Each party hereby irrevocably consents to the exclusive jurisdiction of the state and federal courts located in the State of Texas, in any action arising out of or relating to this Agreement. (c) Both parties waive any right they may have under applicable law or otherwise to a right to a trial byjury. Any action arising under this Agreement must be brought within one (1) year from the date that the cause of action arose. (d) The application to this Agreement of the U.N. Convention on Contracts for the International Sale of Goods is hereby expressly excluded. (e) In the event that any one or more provisions contained herein shall be held by a court of competent jurisdiction to be invalid, illegal or unenforceable in any respect, the validity, legality and enforceability of the remaining provisions contained herein shall remain in full force and effect, unless the revision materially changes the bargain. (f) Seller's failure to enforce, or Seller's waiver of a breach of, any provision contained herein shall not constitute a waiver of any other breach or of such provision. (g) Unless otherwise expressly stated on the Product or in the documentation accompanying the Product, the Product is intended for non -clinical, non-diagnostic, non -therapeutic use only and is not to be used for any other purpose, including without limitation, unauthorized commercial uses, in vitro diagnostic uses, ex vivo or in vivo therapeutic uses, or any type of consumption by or application to humans or animals. (h) Buyer agrees that all pricing, discounts and technical information that Seller provides to Buyer are the confidential and proprietary information of Seller. Buyer agrees to (1) keep such information confidential and not disclose such information to any third party, and (2) use such information solely for Buyer's internal purposes and in connection with the Products supplied hereunder. Nothing herein shall restrict the use of information available to the general public. (i) Any notice or communication required or permitted hereunder shall be in writing and shall be deemed received when personally delivered or three (3) business days after being sent by certified mail, postage prepaid, to a party at the address specified herein or at such other address as either party may from time to time designate to the other 0) Seller hereby rejects and disclaims any rights of Buyer contained, or obligations imposed upon Seiler, in any document provided, referenced or otherwise submitted by Buyer, in each case, that Seller has not expressly included in these [terms and conditions] or a writing manually executed by Seller (including, without limitation, any rights of Buyer in respect of designs, specifications, source code or intellectual property, owned, created, developed or licensed, by Seller; any rights to items or services not specifically identified In Seller's quotation; any audit rights or financial offset rights of Buyer; any penalties or liquidated damages imposed upon Seller; any obligation by Seller to comply with Health Insurance Portability and Accountability Act of 1996 (as amended), Current Good Manufacturing Practice regulations (as amended), the requirements, as amended, of the Customs -Trade Partnership Against Terrorism or any code of conduct, quality program, information security program, background or drug screening program or other guidelines, programs or policies, in each case, promulgated or required by Buyer; any obligation that Seller comply with any law that, under law, would not otherwise apply to Seller in respect of the transaction(s) contemplated hereby; any right of Buyer to withhold all, or any portion, of the purchase price of any products or services provided hereunder for any period of time; any right of Buyer, itself or through any third party, to remediate any defects in, replace or re -perform, any products or services provided hereunder at Seller's cost or expense; any obligation of Seller to waive, or require its insurers to waive, any rights of subrogation; any obligation of Seller that would impair, restrict or prohibit seller's ability to freely conduct any business with any person or in any geography or market; any early -payment, or other, discount; any obligation of Seller to maintain a supply of spares, or otherwise make any services available, for any particular period of time; any representation, warranty or other obligation of Seller to provide pricing comparable to, or more favorable than, the pricing that Seller provides to others; any restriction of, or prohibition on. Seller's ability to modify, change or discontinue any of its products, processes or services; or any waiver by Seller of any right to enforce any of the terms hereof). Vol. &07 Pg. a o lQ 15. SOFTWARE -AS -A -SERVICE TRANSACTIONS. IF YOU ARE PURCHASING ANY PRODUCTS PROVIDED BY SELLER HEREUNDER AND DESCRIBED IN THE RELEVANT QUOTATION OR PURCHASE ORDER AS A SUBSCRIPTION TO ANY THERMO FISHER SOFTWARE -AS -A -SERVICE OFFERING (ANY SUCH PRODUCT, HEREINAFTER, A "SUBSCRIPTION"), THEN IN RESPECT OF SUCH SUBSCRIPTION(S) ONLY: (a) The following terms and conditions of this Agreement shall not apply: Sections 6-7, 9.1, and 13. (b) The following terms and conditions of this Agreement shall be modified as set forth below: (i) Section 5 shall be replaced in its entirety with the following: 5. CANCELLATION OR CHANGES BY BUYER. Seller reserves the right to suspend or terminate the Buyer's Subscription(s), in whole or in part, if Buyer fails to make any payment to Seller when due, otherwise fails to perform its obligations hereunder, or fails to comply with the Seller's Terms of Use agreement agreed to by Buyer and governing Buyer's use of the Subscription(s), as in effect from time to time (the `Terms of Use's. Seller will not be liable for any loss or damage resulting from any delay In activation of the Subscription(s) or failure to activate the Subscription(s) which is due to any cause beyond Seller's reasonable control. In the event of a delay due to any cause beyond Seller's reasonable control, Seller reserves the right to terminate the order or to reschedule the activation of the . Subscriptions) within a reasonable period of time, and Buyer will not be entitled to refuse payment or otherwise be relieved of any obligations as the result of such delay. Orders In process may be canceled only with Seller's written consent and upon payment of Seller's cancellation charges. Orders in process may not be changed except with Seller's written consent and upon agreement by the parties as an appropriate adjustment in the purchase price therefor. (i) Section 8 shall be replaced In Its entirety with the following: 8. WARRANTY. BUYER- AGREES AND ACKNOWLEDGES THAT THE SUBSCRIPTIONS ARE SOLD "AS -IS", WITH NO WARRANTIES EXPRESSED OR IMPLIED. SELLER DISCLAIMS ALL EXPRESS OR IMPLIED WARRANTIES, ORAL OR WRITTEN, WITH RESPECT TO THE SUBSCRIPTIONS, INCLUDING WITHOUT LIMITATION ALL IMPLIED WARRANTIES OF MERCHANTABILITY OR FITNESS FOR ANY PARTICULAR PURPOSE. (ii) Section 10 shall be replaced in its entirety with the following: 10. SOFTWARE. This Agreement shall not be construed to grant to Buyer any patent license, know-how license or any other rights except as specifically provided herein. Buyer agrees and acknowledges that, by virtue of its purchase of the Subscriptions hereunder, it does not acquire any intellectual property rights (whether by license, assignment, or otherwise) of Seller, including without limitation any rights to the Subscriptions or related software or hardware systems (except for the limited right to use the Subscription subject to the terms and conditions set forth herein). Buyer shall not reverse engineer or copy the design, algorithms, or code, or any components thereof, of any information related to the Subscriptions for any purpose. (iv) In Section 11, the language "ONE MILLION DOLLARS ($1,000,000)" shall be replaced with "TEN THOUSAND DOLLARS ($10,000)". (c) The following additional terms and conditions shall apply : TERMS OF USE. Buyer hereby acknowledges and agrees that it shall comply with all terms and conditions of the Terms of Use, and that Buyer's use of the Subscription in violation of any such terms and/or conditions shall entitle Seller, without prejudice to any other remedies that may be available to Seller at law or in equity, to terminate Buyer's use of the Subscription(s) effective immediately. Buyer further agrees and acknowledges that it shall not be entitled to any refund of any portion of the purchase price paid in respect of Subscription(s) cancelled by Seger pursuant to Seller's rights under this Section and/or the Terms of Use. Buyer's rights to use these Subscription will begin upon Seller's transmission to Buyer of Subscription link and end 12 months from this date unless otherwise terminated by Seller. In the event of any conflict between this Agreement and the Terms of Use, the Terms of Use shall control. Sales Quotation Thermo Scientific Portable Analytical Instruments Inc. 2 Radcliff Rd Tewksbury, Massachusetts 01876 United States When applicable, commodities, technology, or software to be provided In furtherance of this order shall be exported from the United States in accordance with applicable U.S export laws or regulations. Diversion contrary to US law prohibited. Unless otherwise agreed to In writing, Thermo Scientific Portable Analytical Instruments Inc. terms and conditions shall apply and take precedence. armor Thermo Rsher Pagel 17 SCIENTIFIC Vdgo o7 pg.Q SOLE SO.UR�E.ISIIITGLESOURCE-INO,SUBSTITUTE jUSTIFICATION Complete this form and submit to Purchasing for Sole Source purchases over $1000.00 - - First Defender Chemical fn 2600 "QUI..SITION „< '• _. I. Check the category most applicable to your requirement: QSole Source. (No other known source or the only source meeting specifications.) ❑Single Source. (Only the designated Supplier is acceptable due to territories, others may exist) Other. Pleaseb. W4L. II. Check the description(s) most applicable to your requirement: Item has characteristics unique to a Single manufacturer essential to proposed use. ElProprietary repair or replacement item. ❑Designed into fabricated equipment ❑Required for test and evaluation. QEmergency acquisition as defined in LGC 262 ❑Other Ill. Defining Item 1 Supplier uniqueness: A. What are the minimum use requirements (e g„ operating specs, dimensions, tolerances, accuracy, purity, reliability; useful life, etc)? Customer and Software 1 year Support for the First Defender RM Chemical Identification B. How are these requirements critical to your needs? This software will allow for updating the chemical library for the operating system C. What other suppliers were considered and why were they rejected? (Brand names and suppliers should be specified.) FirstDefender RM 1 year support software is device specific and is only offered through T9 D. Why is this make, model, service, or supplier the only one acceptable? FirstDefender RM 1 year support software is device specific and is only offered through TA Jason Ware 11/14/2019 PreparedBl!:� .. :.. .. .... ........ ..Date:. - -- . ..... .... ...... —. �tuepar�menrrersonnaq;: 'i. . Q�o� 11/14/2019 Approved By: :. .. _. Date:..... (Department Head or Elected Official) Vol. Pg. a.... q I Item Coversheet BRAZOS COUNTY BRYAN,TEXAS Page 1 of 1 DEPARTMENT: CC2019 Final Plat Green Branch Road and Bridge NUMBER: Ph 6 -Lots 311 5R 6R Blk 1-Replat of Lots 3-5 Blk 1 DATE OF COURT MEETING: 12/17/2019 ITEM: Approval of the Final Plat of Lots 3R, 5R & 6R, Block 1 of the Green Branch Ridge Subdivision Phase Six being a Replat of Lots 3-6, Block 1 of the Green Branch Ridge Subdivision Phase Six. Site is located in Precinct 2. TO: Commissioners Court FROM: Karen Tyler DATE:. 12/09/2019 FISCAL IMPACT. False BUDGETED: False DOLLAR AMOUNT: $0.00 Owner/Developer: Green Branch Partners LTD NOTES/EXCEPTIONS: Engineer/Surveyor: Civil Engineering Consultants ATTACHMENTS: File Name Description Type Plat Apolication-Lots R3 -R5- R6 Replat Lots 3-6.pdf Application for Development Backup Material GBR Replat Ph6 BIk1 Lots3-6 11-13- Plat Backup Material 19.odf - -AP7D 117 /q Duane Peters Date County Judge i/®I. pg. httns://brazos.novusas ?ItemID=20006 12/13/2019 Asa 0'? PLAT APPLICATION Brazos County Road & Bridge Office 2617 SH 21 West Bryan, TX 77803 Telephone: (979) 822-2127 Fax: (979.775-0456 Email; 'glats(a-)brazoscountytx.gt) PROPERTYSUBJECT .- APPLICATION DATE': August 5, 2019 RESUBMITTAL: 11 YES NO PROJECT/ SUBDIVISION NAME: Green Branch Ridge Subdivision Phase 6 PROJECT ADDRESS OR LOCATION: Steep Hollow Road, Bryan, TX 77808 LEGAL DESCRIPTION: A-44, Richardson Perry, Tract 16, 16.058 `acres IF RESUBMITTAL, PROJECT FORMERLY KNOWN AS: NUMBER OF LOTS: 20 1 TOTAL ACREAGE 355.89 acres JURISDICTION: ❑ CITY LIMITS ® City of Bryan ETJ ❑ OUTSIDE ALL CITY LIMITS AND ETJs Notification of Application completeness will be given within 10 days of Application date. All incomplete Applications will be rejected. This Application shall expire five (5) years from the Application date of the project. IS ANY OF THE PROPERTY.LOCATED IN A FLOODPLAIN OR FLOOD HAZARD AREA? ® YES ❑ NO Acknowledgment: The flodd hazard boundary maps and other flood data used by Brazos County in evaluating flood hazards to proposed Developments are considered reasonable and accurate for regulatory purposes and are based on the best available scientific and engineering data On rare occasions greater floods can and will occur and flood heights may be increased by man-made or natural causes. Issuance of a Floodplain Permit in accordance with the Brazos County Flood Damage Prevention Ordinance does not Imply that Development outside the areas of special flood hazard will be free from flooding or flood damage. Issuance of a permit shall not create liability on the part of Brazos County or any officer or employee of Brazos County in the event flooding_or,flood damage does occur. WILL ANY CONSTRUCTION OCCUR IN TXDOT RIGHT-OF-WAYS? ❑ YES ® NO Vd.�`1 P9. a�� AR FIRM NAME: Greenbrarich Partners LTD CONTACT: Jim Beard ADDRESS: 9471 -ftephoilloW Road CITY Bryan —TSTATE. TX. ZIP: T. 808' PHONE: 979-774-1535' FAX 979-774-46.62 EMAiL-d.mbeaid@.pql.d6rhj.' WtikWo-W 'n FIRM NAME: 'Civil -Engineed,h...,a; riR NAME:- sithLz. as applicant ADDRESS; 1555'Grdent, Prairid Rd, W. go Statlop. --FSTATE:, CITY: . College TX CONTACT: PHONE: ,979-846-6212- FAX 979-w'84.6'8252 EMAIL: klazagpecteixals.com ADDRESS: 4 'I- QTHER NP INFORMATION W FIRM NAME: CONTACT: CITY.TATE:: P � ZIP: PHONE: PHONE, EMAIL: FAX: EMAIL: ... NCiUvEERMFQRMATION 7 0 "1 Amii FIRM NAME: 'Civil -Engineed,h...,a; cor4mm Kent Laza ADDRESS; 1555'Grdent, Prairid Rd, W. go Statlop. --FSTATE:, CITY: . College TX zIP: 778.45 PHONE: ,979-846-6212- FAX 979-w'84.6'8252 EMAIL: klazagpecteixals.com _7 7 FIRM NAME: Civil Engineeripd'Consultan''ts (CEC)- C'bNTAOT:. SteW:*a'ft ADDRESS'1555 Greens PrairWRd. W CITY, C9116g(O S�tatibn­ STATE: TX zIP! 745 78 OHONt:.. .979 849-62.12.. A yu 979-8'46.-$252. Ei&L-s kl.ing@cpqtqx4 bO hl. 4 'I- QTHER NP INFORMATION W FIRM NAME: CONTACT: ADDRESS: CITY: ZIP: PHONE: FAX' EMAIL: By my signature, I hereby affimt'that 1 am the grope Owner of record, or if the Applicant is an organization or business entity, that authorization has been granted to represent the Owner, o abon or bu assIn this Application. I certify that the preceding information is complete and acgurate, and it is unde that I ag o the Develop . Subdivision of this property. SIGNATU PRINTED NAME: . `//� �A�� DATE: Receipt of this Application by Brazos County does not provide confirmation or acceptance of a complete Application, nor does it waive requirements for any additional information not contained as part of this Application which may also be needed as a part of the review process. SIGNATU PRINTED NAME: DATE: By'sig Ing this form, the Owner of .the' property authorizes Brazos County to begin proceedings in accordance with the process for this type of Application indicated on page one of this Application. The Owner further admowtedges that submission of an Application does not in any way obligate the County to approve the Application and that although County staff may make certain recommendations regarding this Application, the Commissioner's Court may not follow that recommendation and may make a final decision that does not conform to the staffs recommendation. MASTER PLAN: No charge SIMPLIFIED PLAT: $100 PRELIMINARY PLAN: $150 + $10 per lot FINAL PLAT: $20D + $20 per lot I AMENDING PLAT: $100 REPLAY: $200 RECEIPT• •UNTY (Official Use Only) DATE APPLICATION RECEIVED:-/-/ DATE APPLICATION RECEIVED / REJECTED: /-I- /SIGNATURE: SIGNATURE: SIGNATURE: Receipt of this Application by Brazos County does not provide confirmation or acceptance of a complete Application, nor does it waive requirements for any additional information not contained as part of this Application which may also be needed as a part of the review process. Application Check List: Copies of finished plat with corrections (if any): ❑ Three (3) hard copies to Brazos County ❑ One (1) .pdf copy to Brazos County ❑ One (1) .dwg copy to Brazos County ❑ One (1) hard copy to Brazos County Health District ❑ One (1) hard copy to Brazos County 911 ❑ One (1) hard copy to local Water District or Company Letters of approval (to be sent by the approving Inistitution directly to Brazos County Engineering): ❑ Letter from Brazos County Health District -For On-site sewage evaluation. ❑ Letter from Brazos County 911 -For Road names. ❑ Letter from Water District or Company. - Stating water availability, etc. If property is within an Extraterritorial Jurisdiction (ETJ) of a City: ❑ Approval notification from appropriate City. Applicant attests that they have signed this Application in the capacity designated, if any, and further attests that they have read document and the statement contained herein and any attached are true and factual. All Applicants are encouraged to review the County Regulations prior to any plat submittal. It is understood that this Application is not finished or dated until all documents listed above are filed at the Brazos County Engineering Office and all applicable blanks are filled in the Application above. Vd. �--=_--�t�-_--�� _�.:—_-��-_ "W Iii ,.r.. � � _ � —� = ,n.w�.-�.- �r� ��' �;.•., �' ��x ^ ���"•"��. � I �, I � u• d t Iry �E� ' _ ... w..r _ a�.r".rY �w ri i K ._,�.m� rr ...•.._.r.�.,_�..a..w I 4 ,a O IGINAL PLAN �!'j�f�' '�[I }'- em�w.� •ruses-�, r�•r�d•� _3 ——•----- J---� 1L—_ __ I �_ I I w \�\ \� I I 1 ��• — _ SVBIeG J`� VICC EMAP AFINALPLATOF 4 I LATS ]R, SRR&5A, BIAC7C 1 �-.--•-I 1 N^ GREEN BRANCH RIDGE s• �' I l' - I — •—.w••••,— �— SUBDIVISION pQ BEiNO A REPEAT OF ../�. '� M.. 1' pb ® I I Y �' uu. . � I • 11 y� i .�.r.'_ _r moi.... LATS 3Wj.00KI GREENBRANCHRIDGE SUBDIVISION Ipg PHASESIX �. . 3 c"Fz x ,., "•'` I I s:9y0..Jn� 5.77 ACRES RA , x /� �'• �f� --� i _ � r RICROSON PERRY SURVEY,A-06 A:1.�. .w — v •r _ �• I a• _ X—ATNIm W. R PLAT voi. 31)7�� pg. any The State of Texas, County of BRAZOS We, the undersigned, as County Commissioners within and for Brazos County, and the Honorable Duane Peters, County Judge of Brazos County, constituting the entire Commissioners' Court of Brazos County, during a regular meeting of said Court have examined the foregoing report and have caused an order to be entered upon the Minutes of the Commissioners' Court of Brazos County approving said Report as presented and submitted as true and correct by Laura Taylor Davis, Treasurer of Brazos County, as provided for in the Revised Statutes of the State of Texas. (Texas Local Government Code, 114.026) Witness my hand this day of A.D. 2019 Karen McQueen L County lerk, County f BRAS S, State of Texas /�. ENwiined and approved in open omriiissioners' Court this / day of Duane Peters, County Judge Steve Aldrich, Commissioner Precinct #1 Sammy Catalena, Commissioner Precinct #2 Nancy Berry, tommissioner Precinct #3 Irma Cauley, ' si a Precinct #4 Treasurer's Report for the MONTH OCTOBER 2019 von. 3a7 Pg. a15 OCTOBER 2019 TREASURER'S REPORT This report is submitted as true and correct to Commissioners Court Vf-A- , Brazos CountyTreasure. on voa. --ZQ2 pg. a1� CASH RALANCE 9/30/2019 INCOMING INVESTEDTERPOOL INTEREST -OR BUB -TOTAL DISBURSED GSH BALANCE 10/31/2019 INVESTED CK.ACCT.BAL 10/31/2019 0100 - GENERAL FUND 65,563,559.90 479 220.78 76 ,03.56 123 784.24 11 ,74154 60 610 042.70 45 206 839.77 15 403 202.93 0200 - COUNTY HEALTH ENDOWMENT FUND 733 93.68 579.82 733 671.50 733 671.50 733 67150 110D- HOTEL OCCUPANCY TAX Z380,256.13 262,158.16 642 24.29 70253.79 57217050 2,57Z170.50 1200 - STATE LATERAL ROAD 9L733.79 30 647.57 122 8136 122,38136 IW81.36 1300 - UNCLAIMED FUNDS 206 543.25 163.36 20fi 706.61 206 706.61 706706.61 1500 - LAW LIBRARY 57.04S.20 4 BD5.12 61,850.32 7,207.2S 54 643.07 54 643.07 1700 - ALTERNATIVE DISPUTE RESOLUNON 8,835.00 28,510.00 37 45.00 33 35.00 3 510.00 3,510.0 1800 - LEOSE FUND 42112.45 4 112.45 540.00 41 .45 4LM45 1900 - COUNTY RECORDS MANAGEMENT 383 11719 164,67U2 547,79351 8,655.59 539137.92 539137.92 2000- COUNTY CLERK MGMT.FUND 1028 13.06 28 03.63 1056,876.69 33039.16 3023837.53 1.D23837.53 2001- COUNTY CLERK ARCHIVAL FUND 1425 54.34 20102735 3626381.69 26,080.35 1600301.34 160 01.34 2200 - COURTHOUSE SECURITY FUND 28 284.08 307 753.22 416 037.30 39101.10 376 936.20 376 936.20 2201 -JUSTICE COURT SECURITY FUND 98439.13 1,043.48 99482.61 99482.61 99482.61 2300- DISTRICT CLERK MANAGEMENT FUND 191 24.63 1703.55 193028.18 1082.55 191945.63 191,945.63 2301- DISTRICT CLERK ARCHIVAL FUND 96959.94 1831.69 98791.63 2637.00 96154.63 96,IS.63 2400 -JUSTICE m PEACE -TECHNOLOGY MING 169.417.72 321236 17 630.08 22154.05 150476.02 150476.02 2401 -CO& DMLCOURTTECHNOLOGY FUND 80336.64 781.98 81,118.62 81118.62 81118.62 2500- SPECIAL. FORFEITURE FUND 2943BAS 2328 29461.76 29461.76 29451.76 2600 - D/A HOT CHECK COLLECT FEES 3,966.99 78.14 W5.13 _ 4,045.13 4 513 2700 - BAIL BOND BOARD FEES 96 382.49 7633 96 458.72 96,4SB.72 96,45hlZ 2800 - VOTER REGISTRATION 10129.18 8.01 10137.19 1D 137.19 1013719 2900-VITIMEREST FUND 251146.63 83757 251,984.20 251984.20 251984.20 3000 -COUNTY GRAMS 18189620 20615730 2426050 175,538.13 151277.63 (151,2n.63) 3400 - D A CRIME FUND 156 274.15 175.18 158 933 1,241.85 157157.48 157157.48 350O- PRIMARY ELECTION SERVICES 41.473,18 32.80 41505.98 41505.96 41,505.98 3903 - BC HOUSING FINANCE CORP 79 44027 6223 79 503.10 79 503.10 79 03.10 4317 - 2017 CERTICATES OF OBLIGATION 12,406,042 45 737.90 19 181.35 12,425,96L70 1,607,42L49 10,818,S40.22 10 502 65.35 316 274.87 4500• GENSERMANENT IMPV. 8914898.88 92452.19 9007 51.07 64585056 8351500.51 8,361,50D.51 50DO- HEALTH B LIFE INSURANCE 4375746.71 1714378.28 609012429 60304058 448704A1 4487084.41 6000 - PAYROLL 1058167.48 3,057,784.24 4115 951.72 3 008 62.84 1107 088.80 1 107 058.88 9100 - HEALTH DEPARTMENT 346 097.48 150 214.37 496 221.85 227,727.44 268 494.41 268 494.41 9700- COMMUNITY SUPERVISION I 1,059,295.97 187,197.62 1,246,49359 345,42L82 901,07.77 901,071.77 TTI -OF ACCTS.IN POOL 102238,237.67 12,006,854.33 95,184.91 114,340,276.91 19,373A3Z09 94,966,844.82 •SS,709,105.12 39,257,739.70 4UM - GEN.00LIG.DEBT SVC 7,742,463 178 864.83 11002.04 7 93 330.84 7.932.330.84 6 702 05.07 1,229 925.77 16M LOCAL PROVIDER PARTICIPATION Ell 3fi62 935 332155.94 3,974,749.79 2D,000.00 3954749.29 3.95474929 ' TOTAL 113,643,294.99 17,497,87S.10 106,186.95 1 126,247,357.04 19,393A3Z09 106,993,924.95 62,411,510.19 44,442A14.76 This report is submitted as true and correct to Commissioners Court Vf-A- , Brazos CountyTreasure. on voa. --ZQ2 pg. a1� SUNGARD PENTAMATION DATE: 12/12/2019 BRAZOS COUNTY, TX TIME: 12:13:04 BATCH JOURNAL ENTRY EDIT LIST CONTROL NUMBER J E NUMBER DESCRIPTION PERIOD/YR STATUS RECORD FUND DIV/FUND ACCOUNT PROJECT ACCOUNT ITEM DESCRIPTION 12.12.19 120038 D BAKER 12.4.6.19 3/20 COMPLETE 387972 0100 0100 20114700 D BAKER 12.4.6.19 387973 0100 21010000 61801000 D BAKER 12.4.6.19 TOTAL JOURNAL ENTRY . 12.12.19 120039 W DAVENPORT 12.4.6.1 3/20 COMPLETE 387974 0100 0100 20454900 W DAVENPORT 12.4.6.1 387975 0100 21010000 61801000 W DAVENPORT 12.4.6.1 TOTAL JOURNAL ENTRY TOTAL CONTROL NUMBER TOTAL REPORT d G W f9 G co A. fD C so Z 0 PAGE NUMBER: 1 BJOURN11 DEBIT AMOUNT CREDIT AMOUNT vola 3-o7 pg.- ON7 414.08 414.08 414.08 414.08 414.08 414.08 414.08 414.08 828.16 828.16 828.16 828.16 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2019-2020 BUDGET YEAR NO. 19/20 12.1-12.6 On this the 17th day of December 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 I C. Sammy Catalena, Commissioner, Precinct 2 D. Nancy Berry, Commissioner, Precinct 3 E. Irma Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 17th day of December 2019 the Court heard and approved a budget amendment(s) for the 2019-2020 budget year for Brazos County, Texas; and bVHEREAS, expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted 10 September 2019, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 17th day of December 2019. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. By: Duane Peters, County Judge Original: County Clerk's Office and Attached to the original budget voa. Pg. OR 100 BRAZOS COUNTY, TEXAS BUDGETAMENDMENTS No. 19120.12.1 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners' Court Non -Departmental Minor Acquisitions 35.000.00 General Fund Information Technology I.T. Services Minor Acquisitions 35,000.00 Commissioners' Court and Information Technology Reallocation of funds to the appropriate department's account to purchase replacement computers that are on the FY 20 roll out list. fnP 12/12/201,9 . ._.. �`.. FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 11000500 67203000 CR Minor Computer Hardware 35,000.00 0100 11000200 67203000 DR Minor Computer Hardware 35.000.00 funds to the p BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 19120 -12.2 t 7, pptO' �-Okt�l �j .. . ........ v" F, ,T T --- - FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 0100 11000500 67203000 CR Minor Computer Hardware 531.03 0100 13000100 67670000 DR - Printer. 581.03 .. . ........ BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 19/20 -12.3 1211712n19 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners Court Non -Departmental MGnor Acquisitions 947.65 General Fund Sheriff Administration Jail Minor Acquisitions 947.65 Commissioners' Court and Sheriff Administration -,tail Division Reallocation of funds to the appropriate department's account to purchase a scanner for the Records De anment at the Jail. nnp, ).i 3 L_aRartm_eri Approva.,;, _ _ 4;Date r County Judge Approval _ gDate Far,Sceountln Pu ' sr_c,Onf ��__ . ' :� � .; � <:�; ' <. � . - :_ � s -r �,�u-` 't ' Kr.: -f- 9 +� �✓. FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 11000500 67281000 CR Equipment - Electronic 947.65 OI00 28002000 67203000 DR Minor Computer Hardware 947.65 voo. —2g�)2 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 19120 -12.4 12/17/2019 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners' Court Contingency Departmental Support 44,986.20 General Fund Sheriff Administration DIV Departmental Support 23,492 20 General Fund Sheriff Administration Jail Departmental Support 13,678.00 General Fund Sheriff Administration Medical Departmental Support 781.60 General Fund Sheriff Administration CSISD School Security Departmental Support 2,735.60 General Fund Constable Pct. 41 0100 Departmental Support 1.954.00 General Fund Constable Pct. 93 13,678.00 Departmental Support 1.954.00 General Fund 61750000 DR Other Financing Sources 390.80 Courthouse Security Fund 0100 28004000 Other Financing Sources 390.80 Courthouse Security Fund Courthouse Security Departmental Support 390.80 61750000 DR Tele/Data - Cellular 1,954.00 0100 30301100 61750000 DR Tele/Data - Cellular 1,954.00 0100 91200000 DR Transfer to Courthouse Security 390.80 2200 49028000 CR Transfer from General Fund 390.80 2200 51000100 61750000 DR Tela'Data - Cellular 390.80 Commissioners' Court and Sheriff Administration, Constable Pct. #1, Constable Pct. # 3, and Courthouse Security Reallocation of funds to the appropriate department's account to cover the cost of county owned cell pliones for FY 2020. YT 12J1212t1t,91 w 5.: aitmentAbproVail 'r7y FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 11001500 61130000 CR Contingency 44 986.20 0100 28000100 61750000 DR Tele/Data - Cellular 23,492.20 0100 28002000 61750000 DR Tele Data - Cellular 13,678.00 0100 28003000 61750000 DR Tete/Data - Cellular 781.60 0100 28004000 61750000 DR Tele/Data - Cellular 2,735.60 0100 30101100 61750000 DR Tele/Data - Cellular 1,954.00 0100 30301100 61750000 DR Tele/Data - Cellular 1,954.00 0100 91200000 DR Transfer to Courthouse Security 390.80 2200 49028000 CR Transfer from General Fund 390.80 2200 51000100 61750000 DR Tela'Data - Cellular 390.80 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 19120.12.5 12/1712019 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners' Court Departmental Su ort 1.407.00 General Fund Constable Pct. #2 Departmental Support 1.407.00 Commissioners' Court and Constable Pct. # : Lam o) Reallocation of funds to the appropriate department's account to cover the cost of unifomts for additional deputy approved for FY 20. tF i=' r V121201.91 s .> rtment prov_al�, _ ,. -Date �' vo6..�?_ Pg. a:D"3 FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 0100 11001500 61130000 CR ContingTricy 1,407.00 0100 30201100 60030000 DR ClothinelUnifonns 1.407.00 vo6..�?_ Pg. a:D"3 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 19/20 -12.6 1211712019 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease Forfeiture Funds Constable PcL #2 Minor Acquisitions 2.300.00 Forfeiture Funds Constable Pct. #2 Departmental Support 2,300.00 Constable Pct. 42 - Forfeiture Fund Lam o Reallocation of funds to the appropriate departmenes account to cover the cost of unifomts. nnF. 1211212019; x � _ , PdrtmentAp . CquntyJudge ApprovalDate .. .,e u Eor'Accountln .Pa scrOdl - ,. ,�.: .R.', � . 3 '` �,_ .�:a: _.. .�:� �.. s_n;;, 3_:- �.�-� .�.. #� FUND DIV ACCT DRICR ACCOUNTNAME Increase Decrease 2500 30210000 672810000 CR Equipment - Electronic 2.300.00 2500 30210000 60080000 DR Clothine••Uniforms 2.300.00 voe...o7.__ pg. aa�l PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: December 17, 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 Brazos Center Juvenile Services — Detention Sheriff's Office — Jail Facilities Services Oblio, Bernard Lewis, Leila Stewart, Dominic Depue, Leland Scott Grimaldo, Raymond Waterman, Zackery Hurst, Philip Hampton, Shelbie Dill, Johnathan Wofford, Linda Cross, Jack Jackson, Randy Logan, Patrick Employment Employment Change of Status Change of Status Change of Status Employment Employment Employment Change of Status Change of Status Change of Status Change of Status Change of Status Hernandez, Angelina Employment Hernandez, Jessie Change of Status Approved in Commissioners' Court: December 17, 2019: County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) 1 vos.v�7 gig. aa5