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HomeMy WebLinkAbout2020-05-05 10:00AM REGULAR MEETINGBRAZOS COUNTY B RYAN, T EXAS 70 iAY - I A 10:58 K"P=KI �c�UE' iV1 CGC'�{i r Cif7K 057 M fs,s NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON MAY 5, 2020 AT 10:00 AM IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVE., SUITE 106, BRYAN, TX 77803 THE PUBLIC MAY WATCH THE MEETING LIVE AT FACEBOOK.COM/BRAZOSCOUNTYTX. CITIZENS THAT WANT TO SPEAK DURING THE MEETING MUST EMAIL PUBLICINPUT@BRAZOSCOUNTYTX.GOV BY 9 AM ON TUESDAY, LISTING THE AGENDA ITEM YOU WANT TO ADDRESS BEFORE RECEIVING THE ZOOM MEETING INVITATION. 1. Invocation and Pledge of Allegiance - U.S. and Texas Flag - Commissioner Berry 2. Call for Citizen input and/or concerns Consider and take action on agenda items 3-15 3. Proclamation 20-028 declaring May 3-9, 2020 as National Correctional Officers and Employees Week. 4. Proclamation 20-029 declaring May 6-12, 2020 as National Nurses Recognition Week. 5. Reappointment of Steve Aldrich to the BVEDC Board of Directors. Term of appointment is June 1, 2020 - May 31, 2023. 6. Approval of the following job description: • a. Court Coordinator, J P Pct. 4 (Class Code 0624) for J P Pct. 4 7. Permission to advertise 20-125; Landscape Maintenance. 8. Permission to re -advertise the following RFP, RFQ and BIDS: vol, � P9•� • a. RFP #CI P 20-590 - A new building for Brazos County Texas A&M AgriLife Extension Office • b. RFP #CI P 20-635 - Rye Loop Road Culvert Reconstruction • c. RFQ # 20-094 Transportation Program Development and Strategic Planning • d. BI D # 20-108 Hydromulch Seeding of County Right of Ways • e. BI D # 20-109 Mowing of County Right of Ways 9. First Amendment to the Second Restatement of the I nterlocal Agreement for the Construction, Acquisition, I mplementation, Operation, and Maintenance of the Brazos Valley Wide Area Communications System (BVWACS), and the First Amendment to the I nterlocal Agreement for Managing Entity by the BVCOG. 10. Approval of the Families First Coronavirus Response Act Policy. 11. Consider and take action on the Frontier Communications utility permit to place 175 feet of cable in within right of way of Democrat Road in existing subduct. Site is located in Precinct 2. 12. Tax Refund Applications for the following: • a. Teri Buchanan - Overpayment $175.08 • b. Medilogix, LLC - Overpayment $38.75 13. Budget Amendments. Budget Amendments FY 19/20 31.1 14. Personnel Change of Status. Personnel Action Forms 15. Payment of Claims. 16. Juvenile director's report on detention population. 17. Sheriff's report on inmate population. 18. Announcement of interest items and possible future agenda topics. 19. Call for Citizen input and/or concerns 20. Adjourn. T 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. MINUTES MAY 5, 2020 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, May 5, 2020 with the following members of the Court present: Duane Peters, County Judge, Presiding; Steve Aldrich, Commissioner of Precinct 1, Present by Teleconference; Sammy Catalena, Commissioner of Precinct 2, Present by Teleconference; 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 - Commissioner Berry 2. Call for Citizen input and/or concerns There was no citizen's input. Consider and take action on agenda items 3-15 3. Proclamation 20-028 declaring May 3-9, 2020 as National Correctional Officers and Employees Week. The Court approved a proclamation designating May 3, 2020 through May 9, 2020 as National Correctional Employees Week. The County Judge read aloud the proclamation recognizing the Correctional Officers and employees working in Brazos County. Judge Peters invited Sheriff Chris Kirk to speak. Sheriff Kirk thanked the Court and stated that this is an important week for officers. The Sheriff said we have a lot of unsung heroes in our community including those in public health currently fighting COVI D-19. He said that those in corrections are unsung heroes everyday, their jobs are not glamorous and at times dangerous. Sheriff Kirk said he is proud to say that as of today the detention center has had no positive cases and commends his staff for their efforts in following the safety protocols. Judge Peters thanked Sheriff Kirk, Wayne Dicky and everyone for the excellent job they do. Sheriff Kirk said he also wanted to thank and recognize the nurses who are working on the front lines. Juvenile Director Linda Ricketson added she would like to also commend her staff for their work. She said the staff has been wonderful following health protocols and keeping everyone safe. A copy of the proclamation is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 4. Proclamation 20-029 declaring May 6-12, 2020 as National Nurses Recognition Week. The Court approved a proclamation designating May 6, 2020 through May 12, 2020 as National Nurses Recognition Week. The County Judge read aloud the proclamation recognizing the important role nurses play to improve and promote health and wellness in the community. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 5. Reappointment of Steve Aldrich to the BVEDC Board of Directors. Term of appointment is June 1, 2020 - May 31, 2023. Commissioner Cauley stated that Commissioner Aldrich has done a wonderful job serving on the board. Commissioner Aldrich thanked her for her kind words. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena; Cauley,-Peters, - 6. Approval of the following job description: Vol. �1 pg.k9 • a. Court Coordinator, JP Pct. 4 (Class Code 0624) for JP Pct. 4 A copy of the job description is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 7. Permission to advertise 20-125; Landscape Maintenance. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 8. Permission to re -advertise the following RFP, RFQ and BI DS: • a. RFP #CI P 20-590 -A new building for Brazos County Texas A&M Agril-ife Extension Office • b. RFP #CI P 20-635 - Rye Loop Road Culvert Reconstruction • c. RFQ # 20-094 Transportation Program Development and Strategic Planning • d. B I D # 20-108 Hydromulch Seeding of County Right of Ways • e. BI D # 20-109 Mowing of County Right of Ways Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 9. First Amendment to the Second Restatement of the Interlocal Agreement for the Construction, Acquisition, Implementation, Operation, and Maintenance of the Brazos Valley Wide Area Communications System (BVWACS), and the First Amendment to the I nterlocal Agreement for Managing Entity by the BVCOG. A copy of the amended agreement is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 10. Approval of the Families First Coronavirus Response Act Policy. A copy of the policy is attached. - - Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. - 11. Consider and take action on the Frontier Communications utility permit to place 175 feet of cable in within right of way of Democrat Road in existing subduct. Site is located in Precinct 2. Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. Vol. � pg,�b 12. Tax Refund Applications for the following: • a. Teri Buchanan - Overpayment $175.08 • b. Medilogix, LLC - Overpayment $38.75 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 13. Budget Amendments. Budget Amendments FY 19/20 31.1 31.1 Reallocation of funds for Juvenile Services. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 14. Personnel Change of Status. Personnel Action Forms A copy of the Personnel Change of Status requests is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Catalena, Cauley, Peters. 15. Payment of Claims. There was no claims. 16. Juvenile director's report on detention population. Juvenile Director Linda Ricketson reported there are 16 juveniles in the detention center, 14 are male and 2 are female, and 21 have electronic monitors. Ms. Ricketson added that there are 3 youth in isolation for 14 days as is the protocol for youth entering into the center. She also noted that TJJD and placements are still closed at this time. 17. Sheriff's report on inmate population. Sheriff Chris Kirk stated there were 490 inmates in jail, 416 inmates are male and 74 are female, 31 have electronic monitors and 0 are pending for monitors. Sheriff Kirk added that 2 inmates have been tested for the COVI D-19 virus and both were negative. 18. Announcement of interest items and possible future agenda topics. Commissioner Berry thanked Jennifer Salazar, Leslie Contreras, Barbara Smith and Judge Peters for the great "Back to Work" video for the employees. She reminded everyone to wash their hands. Commissioner Cauley said she was impressed with quality of the video and said everyone did really well. 19. Call for Citizen input and/or concerns There was no citizen's input. 20. Adjourn. atoL 3�y �9•�— The foregoing minutes of the Commissioners Court Meeting held May 5, 2020 have been examined and are approved in open Court this 2nd day of June 2020, in Bryan, Brazos County, Texas. Duane Peters County Judge tvfase� Sammy Catalena Commissioner, Precinct 2 Attest: 0 /;, C-& - - � 4 /U - , f- Karen McQueen County Clerk —''I" I //"�/ Steve Aldrich Commissioner, Precinct 1 Nancy Berrfj Commissioner, Precinct 3 vii. _3]y v pg.M Pg 1 of BRAZOS COUNTY COMMISSIONER'S COURT Name (PLEASE PRINT) D ( Organization (PLEASE PRINT) R oz -� Vol. .2A�1 BRAZOS COUNTY COMMISSIONER'S COURT _J . Name 20 �'o Organization (PLEASE PRINT) `1?c{( umol - �&a- PA YAM . &(tfl- Pg a of PROCLAMATION National Correctional Officers and Employees Week WHEREAS, National Correctional Officers and Employees Week was first proclaimed on May 5, 1984, by President Ronald Reagan when he signed Proclamation 5187 creating "National Correctional Officers Week," to recognize the men and women who work in jails, prisons, and community corrections across the country; and WHEREAS, National Correctional Officers and Employees Week became the official name the first week in May when, in 1986, the U.S. Senate officially changed the name from "National Correctional Officers Week"; and WHEREAS, National Correctional Officers and Employees Week has been designated as the week of May 03, 2020, through May 09, 2020, by the U.S. Department of Justice and the Federal Bureau of Prisons; and WHEREAS, National Correctional Officers and Employee Week honors the work of Correctional Officers and Correctional Personnel for their service with honor, respect, and integrity; and raises the awareness of the duties, hazards, and sacrifices made by the Correctional employees; and WHEREAS, National Correctional Officers and Employees week in Brazos County recognizes Correctional officers and employees for their role in safeguarding the citizens of Brazos County by providing safe, secure, and humane incarceration of offenders within their custody; WHEREAS, National Correctional Officers and Employees week in Brazos County this year wants to recognize all Correctional officers and employees for their acts of heroism, dedication to duty and commitment to our community during the COVIDI9 outbreak of 2020; NOW THEREFORE, BE IT RESOLVED that the Commissioners Court of Brazos County, does hereby proclaim the week of May 03, 2020 through May 09, 2020, as "National Correctional Officers and Employees Week." All citizens are encouraged to pay tribute to all the many Correctional Employees working in Brazos County for the vital public service they provide. ` PROCLAIMED this 5th day of May , 2020. Duane Peters, County Jud Commissioner Steve Aldrich, Pct. 1 Commissioner Say Catalena, Pct. 2 61 Commissioner Nauncy Berry, Pct. 3 Commissioner Irma Cd'uleyj Pct. 4 vol. 1 pg. PROCLAMATION National Nurses Recognition WHEREAS National Nurses Day is a day we celebrate nurses and raise awareness of the importance in their contributions to society. This day, May 6th is part of National Nurses Week — a week that ends on May 12th and marks the birthday of Florence Nightingale; and WHEREAS President Ronald Reagan signed Proclamation 4913 on March 25, 1982 a proclaiming "National Recognition Day for Nurses" to be May 6, and WHEREAS Nursing has a variety of different level of skills as well as areas in which they contribute with each playing an important role which facilities to maintain doctor -patient care; and WHEREAS Nurses are one of the most integral parts of a medical team, fulfilling a crucial role in providing patients and their families the highest level of care, as well as a key means of emotional support, significantly contributing to improved patient and family outcomes; and WHEREAS Brazos County this year wants to recognize all Nurses in the Community as well as in connections for their acts of heroism, compassion, dedication to duty and commitment to our community during the COVID19 outbreak of 2020 NOW, THEREFORE, BE IT PROCLAIMED that the Brazos County Commissioners Court does hereby proclaim May 6, through May 12 as National Nurses Recognition Week in Brazos County to increase the public's awareness of the importance the role Nurses play to improve and promote health and wellness to their patients. PROCLAIMED this 5th day of May , 2 20. Duane Peters County Judge Commissioner Steve Aldrich Precinct 1 Commissioner Nancy Berry Precinct 3 Vol. pg. �� Commission Sammy Catalena Pr nct Commiss' ner a auley Preci ict 4 Brazos County h Job Description �° rr O Last Updated: RECEIVED Template Revision 1.2 08/15/2012 APR Z 8 2020 Class Number: 624 Title: Court Coordinator, JP Pct. 4 Pay Group: 17 Department: Justice of the Peace FLSA Status: Non Exempt Reports To: Justice of the Peace Approved Date: • DPS Conviction Reporting, OCA (Office of Court Administration), MVBA updates(collection agency), and monthly recapitulation(JP4 EEOC Category: Paraprofessional General Summary: Performs Administrative, essential and routine duties with organizational skills and the ability to coordinate with other Court staff all Court functions and procedures necessary toward the operation of the Precinct Court. 'Must possess a thorough knowledge base of each Precinct office functions." Essential Duties: Manages the Court: • Supervises the clerks, II & III and interns while they perform their duties of assisting JP4 patrons with the disposition of their citations, small claim, debt claim and eviction petition filings; assisting when needed/making the decision when clerks are unsure. • Maintaining intern log/payroll reports and submitting as needed to HR/school supervisors. • Primarily in charge of making docket entries on the calendar to which clerks can add cases as needed for hearings, trials, etc. • Always In communication with the Judge to inform them of upcoming docket entries and making changes when needed if there is a conflict with the Judge's calendar. Reporting and Fiduciary Role: • Prepare monthly reports and submits appropriately for the following: • DPS Conviction Reporting, OCA (Office of Court Administration), MVBA updates(collection agency), and monthly recapitulation(JP4 financial distribution). • Submit a Quarterly report to OMNIBASE; accounts receivable for the charge added to a citation when a patron has not shown in the Court to dispose of it (puts a hold on DL renewal). • Prepare payment authorizations (PA) for the Judge to sign and submit to County Commissioners Court to have paid for all expenses not previously requisitioned for. • Periodically running reports within Odyssey to determine the status of certain cases (ie. deferred dispositions or driver safety courses that are overdue, as well as failure to shows for citations) • In charge of making sure all clerk tills are closed and balanced each evening and preparing the deposit to be put in the safe overnight and picked up by a constable the next morning for deposit to the bank. Bench/Jury Trial Role: • Communicating with jury services when needing to request a jury panel for a jury trial set in the Court, either criminal or civil. • Preparing the jury trial paperwork beforehand, checking in the jurors the day of the trial, distributing payment paperwork to the jurors and assisting the Judge during the trial. Magistration Duties: • Once a month, JP's perform the county magistration duties for inmates incarcerated overnight within the county jail, this is done at the JP4 court, not offsite at the jail. • Assist the Judge with the paperwork associated with each person magistrated, which may include issuing orders and bond conditions and forwarding that paperwork to appropriate agencies, ie. arresting agency, County Attorney's office, Adult Probation and 911 dispatch. • This is Monday thru Sunday of the given week. Clerks/Coordinator rotate M -F assisting the Judge and one clerk/coordinator will do Sat & Sun (earning compensatory time). Weekends are rotated monthly among the clerks and ftll ft Other Duties as assigned. Supervision Received: Justice of the Peace Duane Mum Dam County Judge Given: This is a non -supervisory position. However, provides direction to other court personnel. Education Required: High school graduation or its equivalent; or any equivalent combination of education and experience that provides the required knowledge, skills, and abilities. Preferred: Bachelor's degree Iva. P9. -13 Experience Required: At least four years of experience. Preferred: Certificates, Licenses, Registrations Required: Civil and Criminal Certification from Texas Justice Court Training Center required within 1 year of employment. Preferred: successfully perform the essential functions of this job. Reasonable accommodations may be made to enable Physical Demands Typical: The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. ' While performing the duties of this job, the employee is regularly required to sit; use hands to finger, handle, or feel; reach with hands and arms; bend and kneel; and talk and hear. The employee frequently is required to stand and walk. The employee must frequently lift and/or move objects weighing up to 20 pounds, such!as books and stacks of records. The employee may occasionally be called upon to perform acts of intense. physical exertion during emergency situations. Specific vision abilities required by this job include close vision; distance vision, peripheral vision, color vision, and ability to adjust focus. Knowledge, Skills, & Abilities Typical: Read and apply the law in preparing and organizing court's charges; operate computers, including word processing and spreadsheet software; type accurately; effectively manage case load; perform basic mathematical calculations; understand and follow instructions; write letters and memos; identify problems and recommend solutions; communicate effectively, both orally and In writing; and maintain effective working relationships with co-workers, judges, attorneys, and the general public. 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. While performing the essential duties of this job, the employee is constantly required to work closely with others as a part of a team. The employee is frequently required to perform tedious, exacting work, to perform multiple tasks simultaneously, to work under time pressures to meet deadlines. F. P IVol. kA— FIRST AMENDMENT TO THE SECOND RESTATEMENT OF THE INTERLOCAL AGREEMENT FOR THE CONSTRUCTION, ACQUISITION, IMPLEMENTATION, OPERATION AND MAINTENANCE OF THE BRAZOS VALLEY WIDE AREA COMMUNICATIONS SYSTEM (BVWACS) § COUNTIES OF BRAZOS, STATE OF TEXAS § WASHINGTON, GRIMES § AND MADISON This First Amendment to the Second Restatement Interlocal Agreement Construction, Acquisition, Implementation, Operation and Maintenance of the Brazos Wide Area Communications System (BVWACS) is entered into this _ day of 2020 and is effective as of October 1, 2020. for the Valley WHEREAS, the Brazos Valley Council of Governments and the Cities of Bryan, College Station and Brenham, and the Counties of Washington, Grimes, and Brazos, and Texas A&M University entered into an interlocal agreement (the "Agreement") for the construction, acquisition, implementation, operation and maintenance of the Brazos Valley Wide Area Communications System (BVWACS); and WHEREAS, Section 11 of the Agreement provides for the'addition of new parties to the BVWACS system; and WHEREAS, Section 6 of the Agreement provides for the amendment of the Agreement; and WHEREAS, Madison County wishes to become a full BVWACS party; and WHEREAS, Madison County agrees to abide by all covenants outlined in the Agreement; and WHEREAS, the existing BVWACS parties wish to amend the Interlocal Agreement to add Madison County as a full BVWACS party; and WHEREAS, the Brazos Valley Council of Governments has arranged to have a six - channel 700MHz RF site equipment rack provided for installation at a tower site, located at 1101 E. Collard Street in Madisonville; and WHEREAS, Madison County has agreed to, furnish space on said tower and in the associated equipment shelter, NOW, THEREFORE, the BVWACS parties and Madison County hereby agree as follows: 1. Unless expressly written herein, the terms of this amendment shall follow the terms of the Agreement and will continue until September 30, 2023, as defined in Section 2 of the Agreement. First Amendment to Second Restatement Madison County Page 1 of 11 Vo4.1 y pg. ----- 2. Madison County will fund any and all costs associated with bringing the RF infrastructure into service. This includes, but is not limited to, preparation of the existing tower shelter for proper operation and protection of existing and new equipment based on industry best practices, as well as any grant funding provided by the State of Texas or locally budgeted funds. 3. Madison County understands that costs associated with being a BVWACS Party are calculated every year, based on the number of subscriber devices they have in service on the BVWACS System versus the total Operating, Maintenance, and Capital Fund Budgets. 4. Madison County further understands that, if their initial subscriber count is insufficient to cover the actual maintenance and operation costs of their membership, they will be responsible for payment of a sufficient number of subscriber units to offset those costs. 5. Madison County understands that, once their actual number of subscriber units in-service is sufficient to cover the actual maintenance and operation costs of their membership, they will be billed at their actual subscriber count. 6. Madison County agrees to provide antenna and equipment shelter space at the tower located at 1101 E. Collard Street in Madisonville, as well as prepare the shelter for the installation of new equipment in a manner consistent with industry best practices for the installation and protection of RF equipment at tower sites, including any reconfiguration of existing equipment as may be necessary, working in conjunction with the BVWACS Radio System Manager to determine the best course of action, and Madison County agrees that they will be wholly responsible for any and all lease fees that may be charged by the owner of said tower structure, so long as they remain a BVWACS Party. 7. Madison County will receive subscriber devices, at no cost, from the Brazos Valley Council of Governments, at a quantity to be coordinated between Madison County and the BVWACS Radio System Manager, in an effort to lessen the initial Capital Expenditure burden on Madison County. Madison County agrees that they will receive the subscriber devices only, and Madison County will be financially responsible for any costs associated with purchasing the necessary accessories to put the subscriber devices into service, including any batteries, antennas, microphones, speakers, power cables, installation services, or any other ancillary costs. 8. In accordance with Section 4.B. and 53 of the Agreement, Madison County shall appoint One (1) official to the BVWACS Governing Board, and One (1) primary representative and One (1) alternate representative to the BVWACS Operating Board. 9. The BVWACS Parties agree that, for testing and verification purposes, RF site infrastructure and subscriber units may become active prior to the effective date of this Amendment. The BVWACS Parties further agree that, should these units become active prior to the effective date of this Amendment, Madison County shall not be billed for this First Amendment to Second Restatement Madison County Page 2 of 11 Vol. Pg. `� testing, verification, and usage of the BVWACS System until the effective date of this Amendment. 10. In accordance with Section 22.D. of the Agreement, Notices to Madison County shall be directed to: Madison County Attention: County Judge, with a copy to the County Attorney 103 W. Trinity, Suite 113 Madisonville, TX 77864 First Amendment to Second Restatement Madison County Vol. < 31� pg, Page 3 of 11 IN WITNESS WHEREOF, this Amendment has been executed and delivered on behalf of the BVWACS Parties by their duly authorized representatives in one or more counterparts, which together shall constitute one agreement. MADISON COUNTY By: County Judge A.J. "Tony" Leago First Amendment to Second Restatement Madison County Date: Page 4 of 11 CITY OF BRYAN, TEXAS ATTEST: Andrew Nelson, Mayor Mary Lynne Stratta, City Secretary Date: APPROVED AS TO FORM: Janis K. Hampton, City Attorney First Amendment to Second Restatement Madison County Page 5 of 11 CITY OF COLLEGE STATION By: Date: Mayor Karl Mooney ATTEST: By: Date: Tanya Smith, City Secretary APPROVED: By: Date: Bryan Woods, City Manager By: Date: Carla Robinson, City Attorney By: Date: Jeffrey Kersten, Assistant City Manager/ CFO First Amendment to Second Restatement Madison County Page 6 of 11 vol. 3ILI Pg. CITY OF BRENHAM Date: Mayor Milton Tate First Amendment to Second Restatement Madison County Vol. pg Page 7 of 11 BRAZOSCOUNTY By: Date: �-- Duane Peters, County Ju ge ATTEST: Date: Karen 1 c6ueen, County Clerk APPRO f 16 By: Date: 5 02 dward . Bull IV, Assistant County Attorney First Amendment to Second Restatement Madison County Page 8 of 11 WASHINGTON COUNTY M County Judge John Durrenberger Date: First Amendment to Second Restatement Madison County (� p Page 9 of 11 Vol. Pg. Z� o TEXAS A&M UNIVERSITY 1.0 Date: First Amendment to Second Restatement Madison County Vol. Pg. Imo_ Page 10 of 11 GREWES COUNTY 0 County Judge Joe Fauth Fust Amendment to Second Restatement Madison County Date: Vol. J l Pg. C Page 11 of 11 FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT FOR MANAGING ENTITY BY THE BVCOG FOR THE BRAZOS VALLEY WIDE AREA COMMUNICATIONS SYSTEM (BVWACS) § COUNTIES OF BRAZOS, STATE OF TEXAS § WASHINGTON, GRIMES 4 AND MADISON This First Amendment to the Interlocal Agreement for Managing Entity by the BVCOG for the Brazos Valley Wide Area Communications System (BVWACS) is entered into this day of 2020 and is effective as of October 1, 2020. WHEREAS, the Brazos Valley Council of Governments and the Cities of Bryan, College Station and Brenham, and the Counties of Washington, Grimes, and Brazos, and Texas A&M University (BVWACS Parties) entered into an interlocal agreement (the "Agreement")..for Managing Entity by the BVCOG for the Brazos Valley Wide Area Communications System (BVWACS); and WHEREAS, Article 7 of the Agreement provides for Changes and Amendments of the Agreement; and WHEREAS, Madison County is a new BVWACS party subsequent to execution of the First Amendment to the Second Restatement of the Interlocal Agreement for the Construction, Acquisition, Implementation, Operation and Maintenance of the Brazos Valley Wide Area Communications System (BVWACS); and and WHEREAS, the BVWACS parties wish to amend this Agreement to add Madison County; WHEREAS, Madison County agrees to abide by all covenants outlined in the Agreement; NOW, THEREFORE, the BVWACS parties hereby amend the Agreement as follows: 1. The Agreement is amended to include the Cities of Bryan, College Station and Brenham, and the Counties of Washington, Grimes, Brazos, and Madison, and Texas A&M University. 2. Article 12 is amended to add the following: County: Madison County Attention: County Judge, with a copy to County Attorney 103 West Trinity, Suite 113 Madisonville, TX 77864 roe. !2)�— P9. 9 t IN WITNESS WHEREOF, this Amendment has been executed and delivered on behalf of the BVWACS Parties by their duly authorized representatives in one or more counterparts, which together shall constitute one agreement. MADISON COUNTY In Date: County Judge A.J. "Tony" Leago CITY OF BRYAN, TEXAS ATTEST: Andrew Nelson, Mayor Mary Lynne Stratta, City Secretary Date: APPROVED AS TO FORM: Janis K. Hampton, City Attorney Vol. 314Pg.�3 _ CITY OF COLLEGE STATION By: Date: Mayor Karl Mooney ATTEST: By: Date: Tanya Smith, City Secretary APPROVED: By: Date: Bryan Woods, City Manager By: Date: Carla Robinson, City Attorney By: Date: Jeffrey Kersten, Assistant City Manager/ CFO CITY OF BRENHAM LE Date: Mayor Milton Tate BRAZOSCOUNTY By: Date: SJo�-ice uane Peters, County Judge ATTEST: _ Date: S �01- C7 Karen McQueen, County Clerk APPROVED: By: 6CJ Date: Edward C. Bul IV, Assistant County Attorney Vol. pg. qcQ WASHINGTON COUNTY Date: County Judge John Durrenberger Vol. 3\q pg. q? TEXAS A&M UNIVERSITY m Vol. 3t pg Date: GREMES COUNTY Date: County Judge Joe Fauth BRAZOS VALLEY COUNCIL OF GOVERNMENTS Date: Tom Wilkinson, Executive Director roe. pg, Ic�C� Families First Coronavirus Response Act (FFCRA) FMLA Leave Expansion (EFMLA) and Emergency Paid Sick Leave Policy (PSL) Purpose To comply with the Families First Coronavirus Response Act and to assist employees affected by the COVID-19 outbreak with job -protected leave and pay, where applicable. This policy will be in effect until December 31, 2020. Our existing FMLA leave policy still applies to all other FMLA-qualifying reasons for leave outside of this policy. Expanded FMLA Leave Employee Eligibility All current employees who have been employed with Brazos County for at least 30 days and are actively scheduled for work are eligible for leave under this policy. Employees laid off or otherwise terminated on or after March 1, 2020, who are rehired on or before December 31, 2020, are eligible for leave upon reinstatement if they had previously been employed with Brazos County for 30 or more of the 60 calendar days prior to their layoff or termination. For purposes of the Expanded FMLA policy, emergency responders are excluded. An emergency responder is an employee who is necessary for the provision of transport, care, health care, comfort, and nutrition of such patients, or whose services are otherwise needed to limit the spread of COVID-19. This includes but is not limited to military or national guard, law enforcement officers, correctional institution personnel, fire fighters, emergency medical services personnel, physicians, nurses, public health personnel, emergency medical technicians, paramedics, emergency management personnel, 911 operators, public works personnel, and persons with skills or training in operating specialized equipment or other skills needed to provide aid in a declared emergency as well as individuals who work for such facilities employing these individuals and whose work is necessary to maintain the operation of the facility. Specifically, for Brazos County, this includes employees in the following departments: Sheriffs Office, Juvenile, Constable Pct. 1, Constable Pct. 2, Constable Pct. 3, and Constable Pct. 4. Reason for Leave Eligible employees who are unable to work (or telework) due to a need to care for their child when a school or place of care has been closed, or when the regular child care provider is unavailable due to a public health emergency with respect to COVID-19. "Child" means a biological, adopted or foster child, a stepchild, a legal ward, or a child of a person standing in loco parentis, who is: • Under 18 years of age. • 18 or older and incapable of self-care because of a mental or physical disability. "Child care provider" means a provider who receives compensation for providing child care services on a regular basis, including: • A center -based child care provider. Vol. .�I y Pg. lD • A group home child care provider. • A family child care provider (one individual who provides child care services for fewer than 24 hours per day, as the sole caregiver, and in a private residence). • Other licensed provider of childcare services for compensation. • A childcare provider that is 18 years of age or older who provides child care services to children who are either the grandchild, great grandchild, sibling (if such provider lives in a separate residence), niece or nephew of such provider, at the direction of the parent. "School" means an elementary or secondary school. Duration of Leave Employees will have up to 12 weeks of leave to use through December 31, 2020, for the purposes stated above. This time is included in and not in addition to the total FMLA leave entitlement of 12 weeks in a 12 -month period. For example, if an employee has already taken 6 -weeks of FMLA leave, that employee would be eligible for another 6 weeks of FMLA leave under this policy. Increments & Intermittent Use of Leave Employees may take expanded FMLA leave intermittently and in any increment agreed to with their Department Head/Elected Official. For example, an employee may only need 4 hours per day of leave to care for his or her child or may only need to do so on Tuesdays and Thursdays. Managers and employees are expected to be flexible in scheduling wherever possible. Pay During Leave Leave will be unpaid for the first 10 days of leave; however, employees may use accrued leave during this time. The employee may also elect to use the paid leave provided under the Emergency Paid Sick Leave Act, as further explained below. After the first 10 days, leave will be paid utilizing the Paid EFMLA Leave Code. Any unused portion of this pay will not carry over to the next year. For employees with varying hours, they may utilize Emergency Paid Sick Leave or EFMLA for the budgeted average number of hours for their position. Employee Status and Benefits During Leave While an employee is on leave, Brazos County will continue the employee's health benefits during the leave period at the same level and under the same conditions as if the employee had continued to work. While on paid leave, the employer will continue to make payroll deductions to collect the employee's share of the premium. During any unpaid portions of leave, the employee must continue to make this payment per instructions from the HR department. If the employee contributes to any optional insurances, Brazos County will continue making payroll deductions while the employee is on paid leave. During any portion of unpaid leave, the employee will have the option to pay premiums directly or upon their return to receiving a paycheck. !Vol. 1 pg. � � Procedure for Requesting Leave All ,employees requesting FMLA leave must provide written notice of the need for leave to Human Resources as soon as practicable. Verbal notice will otherwise be accepted until written notice can be provided. Notice of the need for leave must include: • The name and age of the child or children being care for. • The name of the school, place of care, or child care provider that closed or became unavailable due to COVID-19 reasons. • A statement representing that no other suitable person is available to care for the child or children during the period of requested leave. For children over the age of 14, a statement indicating the special circumstances that require the employee to provide care, --during daylight hours. On a basis that does not discriminate against employees on FMLA leave, Brazos County may require an employee on FMLA leave to report periodically on the employee's status and intent to return to work. Emergency Paid Sick Leave Eligibility All current employees scheduled but unable to work (or telework) due to one of the following reasons for leave: 1. The employee is subject to a federal, state or local quarantine or isolation order related to COVID-19. 2. The employee has been advised by a health care provider to self -quarantine due to concerns related to COVID-19. 3. The employee is experiencing symptoms of COVID-19 and seeking a medical diagnosis. 4. The employee is caring for an individual who is subject to either number 1 or 2 above. 5. The employee is caring for his or her child if the school or place of care of the child has been closed, or the child care provider of such child is unavailable, due to COVID-19 precautions. 6. The employee is experiencing any other substantially similar condition specified by the secretary of health and human services in consultation with the secretary of the treasury and the secretary of labor. "Child" means a biological, adopted or foster child, a stepchild, a legal ward, or a child of a person standing in loco parentis, who is: • Under 18 years of age. • 18 or older and incapable of self-care because of a mental or physical disability. "Individual" means an immediate family member, roommate or similar person with whom the employee has a relationship that creates an expectation that the employee would care for the person if he or she self -quarantined or was quarantined. Additionally, the individual being cared for must: a) be subject to a federal, state or local quarantine or isolation order as described above; or b) have been advised by a health care provider to self -quarantine based on a belief that he or she has COVID-19, may have COVID-19 or is particularly vulnerable to COVID-19. Vol. - Pg. �O Amount of Paid Sick Leave All eligible full-time employees will have up to 80 hours of paid sick leave available to use for the qualifying reasons above. Eligible part-time employees are entitled to the number of hours worked on average. For employees with varying hours, they may utilize Emergency Paid Sick Leave or EFMLA for the budgeted average number of hours for their position. Increments and Intermittent Use of Leave When working from home, employees may take emergency paid sick leave intermittently and in any increment agreed to with their Department Head/Elected Official. As in the example for FMLA leave, an employee may only need 4 hours per day of leave to care for his or her child or may only need to do so on Tuesdays and Thursdays. Managers and employees are expected to be flexible in scheduling wherever possible. For those not teleworking and currently working onsite, an employee may only take intermittent leave for reason 5 above, to care for his or her child when the school or place of care is closed, or the caregiver is unavailable due to COVID-19-related reasons. Per the regulations, as all other reasons for emergency paid sick leave could potentially expose an employee or others in the workplace to the virus, employees must either use the full amount of paid sick leave or use it in full-day increments until the reason for leave is over and it is safe for the employee to return to work. Rate of Pay Emergency sick leave will be paid at the employee's regular rate of pay utilizing the Paid Sick Leave Code. Interaction with Other Paid Leave The employee may use emergency paid sick leave under this policy before using any other accrued paid time off for the qualifying reasons stated above. Employees on EFMLA leave under this policy may use emergency paid sick leave concurrently with that leave. Emergency paid sick leave may also be used when an employee is on leave under traditional FMLA for his or her own COVID-19-related serious health condition or to care for a qualified family member with such a condition Procedure for Requesting Emergency Paid Sick Leave Employees must notify their manager or Human Resources of the need and specific reason for leave under this policy. A form for requesting Emergency Paid Sick Leave is available. Verbal notification will be accepted until practicable to provide written notice. Documentation supporting the need for leave must be included with the leave request form, such as: • A copy of the federal, state or local quarantine or isolation order related to COVID-19 applicable to the employee or the name of the government entity that issued the order. Vol. -} - - pg•.__ Written documentation by a health care provider advising the employee to self - quarantine due to concerns related to COVID-19 or the name of the provider who advised the employee. The name and relation of the individual the employee is taking leave to care for who is subject to a quarantine or isolation order or is advised to self -quarantine. The name and age of the child or children being cared for; the name of the school, place of care, or child care provider that closed or became unavailable; and a statement that no other suitable person is available to care for the child during the period of requested leave. o For children over age 14, a statement indicating the special circumstances that require the employee to provide care during daylight hours. Once emergency paid sick leave has begun, the employee and his or her manager must determine reasonable procedures for the employee to report periodically on the employee's status and intent to continue to receive paid sick time. Carryover Paid emergency sick leave under this policy will not be provided beyond December 31, 2020. Any unused paid sick leave will not carry over to the next year or be paid out to employees. Job Protections No employee who appropriately utilizes emergency paid sick leave under this policy will be discharged, disciplined or discriminated against for work time missed due to this leave. Please contact the Human Resources with any questions at 979-361-4181. i Vol. o W. Item Coversheet BRAZOS COUNTY BRYAN,TEXAS Page 1 of 1 DEPARTMENT: CC 2020 - Utility Permit - Frontier Road and Bridge NUMBER: Communications - Democrat Road - Place 175' of cable in subduct DATE OF COURT MEETING: 5/5/2020 ITEM: Consider and take action on the Frontier Communications utility permit to place 175 feet of cable in within right of way of Democrat Road in existing subduct. Site is located in Precinct 2. TO: Commissioners Court FROM: Darrell Kolwes DATE: 04/27/2020 FISCAL IMPACT: False BUDGETED: False DOLLAR AMOUNT: $0.00 ATTACHMENTS: File Name Description Tvpe Utility Permit - Frontier Utility Permit - Frontier Communications - Democrat Road - Place 175 of cable in subduct.1)d Communications - Democrat Backup Road - Place 175' of cable in Material subduct A'PR .Duane Peters � County Judge VOL 3 4 Fg. httnc•//hra7nc I TT)=7(1477 S/1/7(17() NOTIFICATION OF PROPOSED INSTALLATION AND/OR REPAIRS OF TELEPHONE FACILITIES AND DESIGNATING . PLACEMENT OF -UTILITY IN COUNTY RIGHT OF WAY TO; TIDE COUNTY ENGINEER OF BRAZOS COUNTY; TEXAS: Comes" ' FRONTIER COMMUNICATION (company name), hereinafler referred to as "Compaity" A TEXAS (state] Corporation, with authority to transact business in Texas, acting by and .. ':. through its.duly authorized representative; and hereby notifies the County Engineero0' its intent to lay, construct,'-.'. ....maintain., repair and/or operate a telephone• facility under,: over,. across and/or; along certain Couniy A94ds as shown on drawings and diagrams attached hei+efo and said location'de'seiibed as follows: -FRONTIER WILL TRENCH'A 175' AND PLACE 1 1/2 INCH lSU.BnDUCT WITHIN T_ H COUNTY'S WEST RIGHT OF -WAY ALONG DEMOCRAT:ROAD. 5 d .sem . 4 ' ; * � 1 e, sf- 36�' .: i w of :The location and.dese- ription of the nro}}osed installation and appurtenaiices must be fully_ shown on detailed drawings attached -to this Notification. The Com an shall commence actual c6stiimiioti/work in ood faith within 60 days from the date of P . Y, g y said permit and shall complete said construction /work within 60 :` working dtiys. (COMPAW' MUST FILL.INj. If such construction is not begun by the 60th day;.Company:wilf be requited to provide a new notice.: . 'Company;declares that prior to filing this'ipp' lication, It has ascertained the Location of all existing utilities; botli aerial and underground, and .the filing 'of this application is. prin -facie evidence that Elie . .,.proposed installation will pot conflict with any existing utility: 'A"copy. of this notice shkiI,be kept at the`job site any tune wG&i' being performed. jn the event of deviation from'this notice; the Brazos'Cotinty Engineer's Office or its designated representative: will be notified as soon as practicable: Appirovai of.County ]ngiiseer's Office inay take: as long as two weeks after complete application is.: received.:. - Failure to notify the County Engineer's Office within 24 hours of beginning construction shall constitute grounds far job shutdown. By signing below, I certify that I am authorized to represent the Company listed below, and that the Company agrees to'the conditions/provisions included in this notification. . FRONTIER COMMUNICATIONS Company Name LESLIE CARROLL By; Signature OPT (OUTSIDE PLANT TECHNICIAN) Title 301 INDUSTRIAL BLVD, BRYAN,TX 77803 Address Phone Number 979-82.1-4761 . Email: leslie.c.carroll@f#r.corn LN CL U o cv . u �u i !a!1: A W CL I i N 4. °- "' )1 a I ° R ao,L0 Z F" W C? Lu Lu =IL us N a 4 01 � d C)wZ=NJg �O �o AaF'v LU z O iEe-01-0 usLu now w `IL Ni��rJW�dLLpsoOO mz um gQ eS 1 5� �C01F0- Ir ul NLa ra0[L1aQ(a� \ 4(O� '� c OF- WZA '\ �CdO; J � oFla ry.� Vol. Pg. 110 BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORT{ CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Requirements I . 'Adequate drainage shall be maintained in ditches at all times. 2. Permittee will use best management practices ("BMP") (EPA and TCEQ both provide lists 'of examples of BMPs) to minimize erosion and sedimentation resulting from the proposed installation.' 3. The permittee shall take precautions to avoid damage to property. All County Right of Way and property shall be restored to its original condition, as far as practical, in the opinion of the County Engineer or appointed representative. 4. The construction and maintenance of such utility shall not interfere with the property or rights of a prior. occupant. 5. Permittee shall not interfere with.othe'r utilities located in the right of way. In the event damages occur, permittee will be liable'to the County or other utilities running through the right of way.. b. County Engineer shall determine whether or not permittee's plans shall inconvenience the public. If it is determined that inconvenience to the public exists, then the County Engineer will decide whether such project will be allowed or if an alternative exists so as not to inconvenience the public. B. Safety Reauiremenis 1. Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration of the job. 'All traffic control measures must follow the Texas Manual of Uniform Traffic -Control Devices (TMUTCD). See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures,'includingplacing and displaying safety devices,' as may be necessary, in order to safely conduct the public through the project area. Company shall provide flagmen, signs, signals or devices necessary to provide complete safety to the public. 4. .Adequate provisions must be made to cause minimum inconveniences to traffic and adjacent property owners. 5. No'cable, conduit and/or pole line shall be laid, constructed, maintained and/or repaired so as to constitute' a danger or hazard of any kind to..persons or vehicles using such road. Any poles placed in the Right of Way for future installation shall be placed at the back of the Right of Way. Exceptions may be approved . by the County Engineer. C. Traffic Control Nag 1. A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan must be provided for the following: . a. Any construction (i.e. pit, excavation, hole) left open overnight, requires specific ni hg_ttime traffic control measures pursuant to the TMUTCD; vol. Pg. b. If construction is within ten (10) feet of the roadway; or c. Any work performed in the road right-of-way; 2. Plan must be attached to the permit and kept at the job site anytime work is being performed. 3. Plan must set forth the time of completion for the job. D. Design Standards 1. All overhead installations shall conform to clearance standards of the Texas Department of Transportation and the pole be placed.in the designated area for power specified as set forth in the Texas Utilities Code, Section 181.045. 2. All pole installation (including lighting) shall be placed at the backside of the.Right of Way to ensure . * . safety to the public. Any pole placed in violation of this requirement will be required to be moved to the. . appropriate location at the company's expense. Exceptions may be approved by the County Engineer. 3. All underground installations shall (these are minimum depths — utility may place deeper): a. be placed at a minimum depth of forty-eight (48) inches below the top of the pavement; b. be at least thirty-six (36) inches below ditch flow line when installation is within the area measured from top of bank to top of bank; c. be at least forty-eight (48) inches below ditch flow line if low pressure gas or petroleum lines. For high pressure gas and petroleum lines, see High Pressure Pipelines requirements listed below; d. not be closer than ten (10) feet from the edge of pavement. Exceptions may apply in rights of way of. less than 60 feet. 4. Water Lines: A[1 water lines must be a minimum 36 -inches below the ditch flow line and cased. Waterlines shall be.cased if crossing under the roadway. 5. Utilities in all new developments that have 60 feet or greater of -right of way shall be installed within designated locations based upon the type of utility. The locations shall be as follows: (measured from back of right-of-way). Power—.0 to 2 feet, nominally_]' .. Phone — 2 to 4 feet, 'nominally 3' Gas — 4 to 6 feet, nominally.5' Cable - 6 to 8 feet, nominally 7' 6. Utilities with less than 60 feet right-of-way in.all new developments shall install the utility in a similar. manner as referenced in No. 3 above; however, the County Engineer or its designated representative will provide final approval of each utility location. 7. The length of any trench to be opened in advance of the pipe, conduit or ducts may not be longer than 400' if left. open overnight or unattended. 8. Crossings under a county road shall: a. be bored or jacked. ABSOLUTELY NO OPEN CUTS WITHIN COUNTY ROAD PAVEMENT; b. be pressure grouted for the full length of the crossing # the annular space between pipe and casing and soil exceeds one.(1) inch. Brazos County must be given 24 hours notice of pressure grouting operations and have the opportunity to have an inspector on site to observe pressure grouting operations; .. Vol. 1 pg. l� c. TxDOT Standard Specification Item 476 shall be followed for all boring, jacking, tunneling and joints. 9. Bore Pits: a. no pits shall remain open longer than 2 days;` b. all pits shall have proper traffic control measures in place. See Traffic Control Plan listed above. c. pits shall NOT be located within ten (I0) feet from the edge ofpavement without prior approval from' the County Engineer or his representative; d. when pits are to remain open for more than 8 hours, due diligence wilt be used in protecting the spoil pile to prevent: drainage problems; e. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity; f. based upon soil conditions, the County Engineer or his representative may require pit4`be placed' further from the edge of road. 10. Any installation within ten (10) feet of edge of pavement shall meet the following: a. location must be approved by the County Engineer or his representative b, backfilled with cement stabilized material. c. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity. d. 'all excess water and mud shall be removed from the trench. prior to backfilling. Any backfill placed during a rainy period or at other times where excess water cannot be prevented from entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement stabilized material as soon as weather permits; e. all disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives. f.. no side or lateral tamping to fill voids under the base and pavement materials is allowed. 11. Company must be careful to not jeopardize the slope or integrity of the shoulder of the road. In the event Company damages*the slope, shoulder or any other portion of the right-of-way, Company will be responsible for repairing the damage and replacing the right -of -.way to the condition it was prior to commencing constriiction. 12. Operation of construction and/or maintenance equipment.on the traveled surface of any improved County' road will not be permitted, except in an instance whereby the laying, construction,'maintenance and/or repair of cables, conduits and/or pole lines cannot be accomplished by any other method and in this event. all such equipment shall be of the rubber tire variety. Appropriate traffic control shall be provided meeting TMUTCD requirements. 13.. In the event said construction and/or maintenance and/or repair requires Company to remove, cut or Jeopardize any section of the road (asphalt, cement, road base, etc.), Company will be required to provide. a performance bond or letter of credit securing necessary repairs. Said bond amount will be determined by the County Engineer. 19.. The applicant shall submit a letter of "No Objection" from the Army Corps of Engineers for all designated wetlands. and environmentally sensitive lands. E Enrerrency work 1. In the event Company is required to perform emergency services, that requires excavation in a County Right of Way, and unable to notify the County Engineer prior to conducting emergency repairs, Company vol. 1 pg. shall notify County Engineer within 24 hours of beginning construction/repairs. This will allow the County Engineer's Office an opportunity to inspect the site to ensure the integrity of the County Right of Way and traffic safety controls used. F. Repairs to existiite facilities 1. Maintenance and/or repair to existing cables, conduits, and/or pole lines which require disturbance of the soil, shall not be performed until plans describing such maintenance and/or repair have been approved by the County Engineer or its designated representative and a permit has been obtained. G. Relocation of utilities L When and if the County Engineer determines that it is necessary for the construction, repair, improvement, alteration or relocation of all or any portion of said road, any or all poles, wires, pipes, cables'or other . facilities and appurtenances authorized hereunder, shall be removed from said road, or reset or relocated . thereon, as required by the County Engineer within a reasonable time as determined by the County Engineer and Utility Company, and at the expense of the Utility Company. H. Hick Pressure Pipelines 1. 'All utility Permits for high pressure pipelines (generally 60 PSI or greater), whether pertaining to controlled access or non -controlled access installations, should contain the following additional information in the description of the permit. -diameter -wall thickness -material specification -minimum yield strength " -maximum operation pressure of the pipeline 2. With the exception of the maximum operation pressure of the pipeline, this information is to be supplied for both the carrier pipe and the casing. 3. -Assurance must also be given that the installation material and design meet the minimum Federal Safety Standards for Liquid and Gas Pipe Lines. Assurance must be provided on company letterhead and signed.. . by an authorized representative. of the company... .4. Petroleum Pipelines:, Depth Type of Pipeline below deepest ditch grade) Encased Pipe .Less than 10' Encased Pipe Greater thap 10' Non -Cased Pipe , Less than 10' -Non-Cased Pipe Greater than 10' Special Reauirements Must be covered with concrete pad at least 36" deep No concrete pad required . Must be covered with.concrete pad at -least 48" deep No concrete pad required Concrete pad shall beminimum of 3" thick and width'shall be pipe diameter plus 18" minimum. 5. Under no circumstances will.a pipeline be installed parallel to a County Road within. the Right -of - Way. Transmission lines have been determined to be petroleum"pipelines (which includes natural gas lines) and shall not be parallel to 'a County Road. 6. Natural Gas Distribution is a line that serves the final customer. Vol. 3v-4 1-4 Q� N' - Jplt>a6 O ut - . J•P111•VL n 40. 04 tr o•�� yye�A C` � RxvIANN'rtY vI TYf a6 i E$nn$ e P p 88 . As •70 4 •{R+ In •••1 Itm' 00 6i b Ji t _ . we iRL � �s$ i\ i•T M, MOR 6 E big 01 et i Q� N' - Jplt>a6 O ut - . J•P111•VL n 40. 04 tr o•�� .. , •c q J•w JaF xC g nf r A o: e P p NM CCC . As •70 4 •{R+ In •••1 Itm' 00 6i b Ji r v ' s �sa� ar8" R a c e a s i I ut a.g. �ri Sr�.Cg g6�•Sb = b hb �• $ t�U i r-fi �g sjg 6�g ~ A. bi Raj ' J Jwtx.ta • ;t /. g t • J\otnalc ue4 04 rno J0� x( n \nt 6 . .1Wi 0C JO/ + . a .. , •c q yin e P g t • J\otnalc ue4 04 rno J0� x( n \nt 6 . .1Wi 0C JO/ + � .. , •c q yin tl A um cc JM. JOS x[ • - . As •70 4 •{R+ In •••1 Itm' 00 6i b Ji t J•P R+.44 we a � J.P1fW4 J101no.1S IIOY 00 J— -A x(• .� r - •nt J. Vm Of J•J R g m €$_fig ki i YM t X011 6VI}�IOu •/00.tlP �0 \�IM•� Ie1lMOH] A�_..a �4--psy14.0 el P�q. glut J. 1. o !. F.1aJJ6. .tl ',jq plltm/4 OVtJ••ul�]-\.N{• .4l LV D•fYM�% .1 P40101� !1V1 l0 1}O 11tj 4fyr11Fg4I0 Vol.l Pg, UIR BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS) FOR THE 2019-2020 BUDGET YEAR NO. 19/20 31.1 On this the 5th day of May 2020 at a regular meeting of the Commissioners' Court, the following members were present: Aj:.Duane Peters, County Judge, Presiding B:, Steve Aldrich, Commissioner, Precinct 1 C. -Sammy Catalena, Commissioner, Precinct 2 D. Nancy Berry, Commissioner, Precinct 3 E. Irma Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 5th day of May 2020 the Court heard and approved a budget amendment(s) for the 2019-2020 budget year for Brazos County, Texas; and WHEREAS, expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted 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 5th day of May 2020. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. By: Duane Peters, County Ju ge Original: County Clerk's Office and Attached to the original budget Vol. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 19120.31.1 slsrzn2n FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease 2017 Certs of Obli tions Juvenile Expansion Capital tlay 89.071.03 2017 Certs of Obligations Other Financing Sources 89.071.03 General Fund Other Financing Sources 89.071.03 General Fund Juvenile Administration De artmental Su rt 51.398.07 General Fund Juvenile Administration Minor Acquisitions 35.752.96 General Fund Juvenile Administration Professional Services 1.920.00 Building - Juvenile Expansion {County.:Jddae Approval . m 89.071.03 4317 91300000 DR Transfer to General Fund 89.071.03 0100 49020500 CR Transfer from CO 2017 89,071.03 0100 31000100 60211000 DR Software -No Tag 36,624.07 0100 31000100 60500000 DR Equipment & IT Enhancement 14.774.00 0100 1 31000100 67203000 DR Minor Computer Hardware 22.791.26 0100 31000100 67281000 DR 2017 Cert of Obligation-AiveNle Expansion and Juvenile Administration 12.070.00 Reallocation of funds to the appropriate departments account to purchase network equipment, computers with software, surveillance camera software, printers, wireless access points, and VOIP licenses for the Juvenile Expansion. In FY 2018. General Capital Improvement Funds were added to 2017 Certificate of Obligations to help fund the Juvenile Expansion. V i. pg._A�7 -- —+ a [Department _pproyal rDate LM° �:• .• FUND DIV DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 4317 63431700 80170000 CR Building - Juvenile Expansion {County.:Jddae Approval . m 89.071.03 4317 V i. pg._A�7 FUND DIV DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 4317 63431700 80170000 CR Building - Juvenile Expansion 89.071.03 4317 91300000 DR Transfer to General Fund 89.071.03 0100 49020500 CR Transfer from CO 2017 89,071.03 0100 31000100 60211000 DR Software -No Tag 36,624.07 0100 31000100 60500000 DR Equipment & IT Enhancement 14.774.00 0100 1 31000100 67203000 DR Minor Computer Hardware 22.791.26 0100 31000100 67281000 DR Tguipment- Electronics 12.070.00 0100 31000100 67670000 DR Printers 891.70 0100 3I000100 72590000 DR Professional- Fees 1.920.00 V i. pg._A�7 PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: May 5, 2020 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 Fleet Heavy Shop Quigg, Aaron Change of Status Health & Wellness Clinic Hazel, Michael Employment .f' Sheriff s Administration Re, Brittany Change of Status Reyes, Daniel Change of Status Sheriffs Office — Jail Brown, Nicholas Coker, Cari Price -Holmes, Dallas Approved in Commissioners' Court: May 5, 2020: County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) Vol. 314 -pg, I I `� Employment Change of Status Employment