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HomeMy WebLinkAbout2020-09-01 10:00AM REGULAR MEETINGBRAZOS COUNTY B RYAN, T EXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT WO AI.IG 28 P 12: 56 ti4'REtVtV ��LFEP� 'i �! n G°�?OS b 1 J,' p�,? Eta THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON SEPTEMBER 1, 2020 AT 10:00 AM IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVE., SUITE 106, BRYAN, T X 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 the following Job Descriptions • a. Temporary Transcriptionist (Records Mgmt)1048 hrs (Class Code 8110) • b. Temporary Attendant (Exposition Complex)1040 hr (Class Code 0832, Position 5) 4. Request authorization to wire transfer $79,540.27 to HHSC for Uncompensated .Care DY3 Withhold I ntergovemmental Transfer for the benefit of participating hospitals out of the Brazos County LPPF. 5. Approval of the following committee for the evaluation of proposals for RFP #CI P 21- 500 IG&N Road Failure Remediation: • a. Gary Arnold • b. Bill Hadley • c. Fred Paine • d. Prarthana Banejri • e. Legal (non voting) • f. Purchasing (non voting) 6. Approval of service fees for the office of the Sheriff and Constables to be effective January 1, 2021. Vol.Mo -pg. Rg a 7. Approval of the Brazos County Clerk's Records Management and Archival plan to collect a $5.00 fee for court filings and a $10.00 fee for non -court filings. 8. Approval of the Brazos County District Clerk's Records Management and Archival plan to collect a $10.00 fee for court filings. 9. Change Order to PO #20001790 to Glenn Fuqua I nc. for price reduction. Removing bid item #411. Original price was $3,296,628.05 and is reduced to $3,137,753.55. 10. Award of BID #20-114 for Temproary Employment Services. Recommended award: Staffing Texas LLC. 11. Amendment to contract C I P 20-635 Rye Loop Road Culvert Reconstruction to add $2,135.00 for unforeseen circumstances. The new contract amount will be $118,501.90. 12. Renewal of 21-026R for Cutback Asphalts with Cleveland Asphalt Products, Inc. 13. Permission to Advertise RFP #CI P 21-500 for I&GN Road Failure Remediation. 14. Approval of FY2021 Title IV -E Child Welfare Legal Contracts. 15. Request for additional funding in the amount of $117,056.42 to cover the Oracle Software Licensing and Support Cost from May 17, 2020 to September 30, 2020. 16. Approval of order exempting contract #21-501 from competitive bidding as a professional service as required by the Texas Local Government Code 262.024(a)(4). 17. Approval of contract with XT Global for professional services related to financial software implementation. 18. Approval of a contract renewal with Renewed Strength, Inc. for juvenile residential services. 19. Approval of a contract renewal with Pegasus Schools, Inc. for juvenile residential services. 20. Approval of a contract renewal with Clarinda Youth Corporation for juvenile residential services. 21. Acceptance of Final Plat of The Meadows Phase 3 Subdivision, from the C. Rainey Survey, A-201, Tract 1.2, 92.834 Acres, the A. Miller Survey, A-165 & the H G Hudson Survey, A-140, Brazos County, Texas. Site is located in Precinct 1. 22. Acceptance of Final Plat of Big Texas Estates being 56.96 acres out of the A009800, T B CLARK A-98, TRACT 5.1, 56.968 ACRES, Brazos County, Texas. Site is located in Precinct 2. 23. Consider and take action on the Wickson Creek Special Utility District utility permit to construct a road bore for a 4 inch water line crossing under Macey Road 300 feet northeast of New Church Cemetery Road. Site is located in Precinct 2. 24. Approval of the Treasurer's Report for J une 2020 and Q/E 6/30/2020. 25. Tax Refund Applications for the following: Overpayments • a. Terry & Sharon Ponzio - $10.03 • b. Bruce Micheal & Kristin Sue Marteney - $5.04 • c. Carol Maud Perkins - $5.38 • d. Robert L Flye - $389.00 • e. Alan Pennington c/o Decker Operating Co, LLC - $225.00 26. Commissioners Court minutes for the following dates: Vol. �,ao Pg. �_ • a. August 4, 2020 - Regular Meeting • b. August 11, 2020 - Regular Meeting • c. August 18, 2020 - Regular Meeting • d. August 21, 2020 - Special Meeting • e. August 25, 2020 - Regular Meeting • f. August 25, 2020 - Public Hearing 10:30 am • g. August 25, 2020 - Public Hearing 10:45 am • h. August 25, 2020 - Workshop 27. Budget Amendments. Budget Amendments FY 19/20 48.1 -48.2 28. Personnel Change of Status. Personnel Action Forms 29. Payment of Claims. 30. Convene into Executive Session pursuant to Texas Government Code §551.0725 to deliberate business and financial issues related to a contract being negotiated. 31. Consider and possible action on Executive Session. 32. Juvenile Director's report on detention population. 33. Sheriff's report on inmate population. 34. Announcement of interest items and possible future agenda topics. 35. Call for Citizen input and/or concerns 36. Adjourn. vol. .dao Pg. ►lQq PUBLIC COMMENTS Public Comment during the Commission Meeting may be for all matters, both on and off the agenda, and be limited to four minutes per person. Persons are invited to submit comments in writing on the agenda items and/or attend and make comment at the Commission meeting. Members of the public are reminded that the Brazos County Commissioners Court is a Constitutional Court, with both judicial and legislative powers, created under Article V, Section 1 and Section 18 of the Texas Constitution. As a Constitutional Court, the Brazos County Commissioners Court also possesses the power to issue a Contempt of Court Citation under Section 81.024 of the Texas Local Government Code. Accordingly, members of the public in attendance at any Regular, Special and/or Emergency meeting of the Court shall conduct themselves with proper respect and decorum in speaking to, and/or addressing the Court; in participating in public discussions before the Court; and in all actions in the presence of the Court. Those members of the public who are inappropriately attired and/or who do not conduct themselves in an orderly and appropriate manner will be ordered to leave the meeting. Refusal to abide by the Court's Order and/or continued disruption of the meeting may result in a Contempt of Court Citation. It is not the intention of the Brazos County Commissioners Court to provide a public forum for the demeaning of any individual or group. Neither is it the intention of the Court to allow a member (or members) of the public to insult the honesty and/or integrity of the Court, as a body, or any member or members of the Court, or County employees, individually or collectively. Accordingly, profane, insulting or threatening language directed toward the Court and/or any person in the Court's presence and/or racial, ethnic or gender slurs or epithets will not be tolerated. Violation of these rules may result in the following sanctions: 1. cancellation of a speaker's time; 2. removal from the Commissioners Court; 3. a Contempt Citation; and/or 4. such other and/or criminal sanctions as may be authorized under the Constitution, Statutes and Codes of the State of Texas. The County Commissioners Court can deliberate or take action only if a matter has been listed on an agenda properly posted prior to the meeting. During the public comment period, speakers may address matters not listed on the published agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Commissioners Court. However, responses from the County Judge or Commissioners to unlisted public comment topics could become deliberation on a matter without notice to the public. To ensure the public has notice of all matters the Commissioners Court will consider, the County Judge and/or Commissioners may choose not to respond to public comments, except to correct factual inaccuracies, recite existing policy in response to an inquiry or to ask that a matter be listed on a future agenda. See Texas Open Meetings Act Section 551.042. INVOCATION Any invocation that may be offered before the official start of the Court meeting shall be to and for the benefit of the Court. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Court and do not necessarily represent the religious beliefs or views of the Court in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Court. The Commissioners Courtroom of the County Administration Building, 200 South Texas Ave., Suite 106, Bryan, TX 77803 is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 361-4102. The foregoing minutes of the Commissioners Court Meeting held September 1, 2020 have been examined and are approved in open Court this 13th day of October 2020, County Judge Steve Aldrich Commissioner, Precinct 1 Chuck Konderla _ Nancy Berry Commissioner, Precinct 2 Commissioner, Precinct 3 Irma Cauley Commissioner, Precinc 4 Attest: Karen McQueen County Clerk Pg / of 7— COMMISSIONER'S COMMISSIONER'S COURT / 6� DAY OF ,� , 20Ao �o 0o AM/*N4, Name (PLEASE PRINT) hI&Pex- 41- Otte e-0 owl, 11 C-P'J� 0 �] AN"I !�t vq /�rp kr' %u La(q b tA/U LA� Organization (PLEASE PRINT) (T �4 �7 C� e ck C,�or-e` r -'L19-- pc -, I �'u v - BL!; 64 �C'k (" 6k1n1v Co mno. tvu'r-t- Pg Z of BRAZOS COUNTY COMMISSIONER'S COURT DAY OF 20,,4-o /a o� AM/P �- I, , Name (PLEASE PRINT) lwi t C� � a jv)f\auAk Kb I a c, �n A / Organization (PLEASE PRINT) V,� Sal f3� sr� Rim\ . M!5 -f-, Afg�� u 1-14 Vol. Pg., - MINUTES SEPTEMBER 1, 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, September 1, 2020 with the following members of the Court present: Duane Peters, County Judge, Presiding; Steve Aldrich, Commissioner of Precinct 1; Chuck Konderla, Commissioner of Precinct 2; Nancy Berry, Commissioner of Precinct 3; Irma Cauley, Commissioner of Precinct 4; Karen McQueen, County Clerk. The attached sheets contain the names of the citizens and officials that were in attendance. 1. Invocation and Pledge of Allegiance - U.S. and Texas Flag — 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 the following Job Descriptions • a. Temporary Transcriptionist (Records Mgmt) 1048 hrs (Class Code 8110) pg, • b. Temporary Attendant (Exposition Complex)1040 hr (Class Code 0832, Position 5) A copy of the job descriptions is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 4. Request authorization to wire transfer $79,540.27 to HHSC for Uncompensated Care DY3 Withhold I ntergovemmental Transfer for the benefit of participating hospitals out of the Brazos County LPPF. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 5. Approval of the following committee for the evaluation of proposals for RFP #CIP 21- 500 IG&N Road Failure Remediation: • a. GaryAmold • b. Bill Hadley • c. Fred Paine • d. Prarthana Banejri • e. Legal (non voting) • f. Purchasing (nonvoting) Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Chuck Konderla. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 6. Approval of service fees for the office of the Sheriff and Constables to be effective January 1, 2021. A copy is attached. Motion: Approve, Moved by Commissioner Chuck Konderla, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 7. Approval of the Brazos County Clerk's Records Management and Archival plan to collect a $5.00 fee for court filings and a $10.00 fee for non -court filings. A copy is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 8. Approval of the Brazos County District Clerk's Records Management and Archival plan to collect a $10.00 fee for court filings. A copy is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Vol. O pg. -no Chuck Konderla. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 9. Change Order to PO #20001790 to Glenn Fuqua Inc. for price reduction. Removing bid item #411. Original price was $3,296,628.05 and is reduced to $3,137,753.55. A copy of the change order is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Chuck Konderla. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 10. Award of BID #20-114 for Temproary Employment Services. Recommended award: Staffing Texas LLC. The Court voted unanimously to accept the recommendation of the Purchasing Agent and awarded Bid #20-114 Temporary Employment Services to Staffing Texas LLC. The bid tabulation is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Chuck Konderla. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 11. Amendment to contract CI P 20-635 Rye Loop Road Culvert Reconstruction to add $2,135.00 for unforeseen circumstances. The new contract amount will be $118,501.90. A copy of the amendment is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Chuck Konderla. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 12. Renewal of 21-026R for Cutback Asphalts with Cleveland Asphalt Products, Inc. A copy of the contract renewal is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 13. Permission to Advertise RFP #CI P 21-500 for I&GN Road Failure Remediation. Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Chuck Konderla. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 14. Approval of FY2021 Title IV -E Child Welfare Legal Contracts. A copy of the contracts are attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Kondera, Peters. 15. Request for additional funding in the amount of $117,056.42 to cover the Oracle Software Licensing and Support Cost from May 17, 2020 to September 30, 2020. Vol. O Pg. 1r71 Motion: Approve, Moved by Commissioner Chuck Konderla, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderia, Peters. 16. Approval of order exempting contract #21-501 from. competitive bidding as a professional service as required by the Texas Local Government Code 262.024(a)(4). A copy of the order is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 17. Approval of contract with XT Global for professional services related to financial software implementation. A copy of the contract is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Chuck Konderla. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 18. Approval of a contract renewal with Renewed Strength, Inc. for juvenile residential services. A copy of the contract is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 19. Approval of a contract renewal with Pegasus Schools; Inc. for juvenile residential services. A copy of the contract is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 20. Approval of a contract renewal with Clarinda Youth Corporation for juvenile residential services. A copy of the contract is attached. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Chuck Konderla. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 21. Acceptance of Final Plat of The Meadows Phase 3 Subdivision, from the C. Rainey Survey, A-201, Tract 1.2, 92.834 Acres_, the A. Miller Survey, A-165 & the H G Hudson Survey, A-140, Brazos County, Texas. Site is located in Precinct 1. Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Chuck Konderla. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Kondeda, Peters. 22. Acceptance of Final Plat of Big Texas Estates being 56.96 acres out of the A009800, T vol. 3® pg. B CLARK A-98, TRACT 5.1, 56.968 ACRES, Brazos County, Texas. Site is located in Precinct 2. Motion: Approve, Moved by Commissioner Chuck Konderla, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 23. Consider and take action on the Wickson Creek Special Utility District utility permit to construct a road bore for a 4 inch water line crossing under Macey Road 300 feet northeast of New Church Cemetery Road. Site is located in Precinct 2. Motion: Approve, Moved by Commissioner Chuck Konderla, Seconded by Commissioner Steve Aldrich. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 24. Approval of the Treasurer's Report for June 2020 and Q/E 6/30/2020. The Court voted unanimously to receive, approve and order filed as submitted the Treasurer's report for June 2020. A copy is attached and made a part of these minutes. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Irma Cauley. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 25. Tax Refund Applications for the following: Overpayments • a. Terry & Sharon Ponzio - $10.03 • b. Bruce Micheal & Kristin Sue Marteney - $5.04 • c. Carol Maud Perkins - $5.38 • d. Robert L Flye - $389.00 • e. Alan Pennington c/o Decker Operating Co, LLC - $225.00 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed. 5-0. Ayes: Aldrich, Bevy, Cauley, Kondeda, Peters. 26. Commissioners Court minutes for the following dates: • a. August 4, 2020 - Regular Meeting • b. August 11, 2020 - Regular Meeting • c. August 18, 2020 - Regular Meeting • d. August 21, 2020 - Special Meeting • e. August 25, 2020 - Regular Meeting • f. August 25, 2020 - Public Hearing 10:30 am • g. August 25, 2020 - Public Hearing 10:45 am • h. August 25, 2020 - Workshop ' . - Vol.. 3ao Pg. V71, Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Chuck Konderla. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 27. Budget Amendments. Budget Amendments FY 19/20 48.1 - 48.2 48.1 Reallocate funds, for Facility Services. 48.2 To recognize revenue from OAG-VINE Grant. Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Chuck Konderla. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 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 Chuck Konderla. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 29. Payment of Claims. Claims 8102332-8102499 9000451-9000488 Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner Nancy Berry. Passed, 5-0. Ayes: Aldrich, Berry, Cauley, Konderla; Peters. 30. Convene into Executive Session pursuant to Texas Government Code §551.0725 to deliberate business and financial issues related to a contract being negotiated. At this point, the County Judge announced the Court would consider items 32 through 35 then return to convene into Executive Session. -- Having considered the previously noted agenda items, at 10:20 a.m. the County Judge stated that the Court would convene into Executive' Session to deliberate business and financial issues relating to a contract being negotiated pursuant to Texas Government Code 551.0725.. At this point the County Judge asked Ed Bull, Legal Counsel if he is issuing a written determination that deliberation in an open meeting _would have a detrimental effect on the position of the Commissioners Court in negotiations with a third person. Mr. Bull responded that it was his determination that deliberation in an open meeting would have a detrimental effect on the position of the Court in negotiations with a third person. He then handed his written determination to be included in the minutes. On motion by Commissioner Aldrich, seconded by Commissioner Konderla the Court voted unanimously to meet in Executive session per Ed Bull's recommendation. The County Judge announced the meeting closed to the public so that the Court could meet in Closed Executive Session to discuss the previously noted items. The following individuals were asked to stay for the meeting: Candy Gallego, Executive Assistant Ed Bull, Legal Counsel Bruce Erratt, Legal Counsel Charles Wendt, Purchasing Agent Irene Jett, Budget Officer Jennifer Salazar, Human Resources Director Katie Conner, Auditor Mary Blankenship, Project Coordinator Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Chuck Konderla. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Konderla, Peters. 31. Consider and possible action on Executive Session. At 10:45 a.m. the County Judge announced the meeting open to the public and announced that no action would be taken on the Closed Executive Session. 32. Juvenile Director's report on detention population. Juvenile Director Linda Ricketson reported there are 17 juveniles in the detention center, 13 are male and 4 are female, and 27 have electronic monitors. There are 6 new youth in isolation as per medical protocol. 33. Sheriffs report on inmate population. Sheriff Chris Kirk stated there were 578 inmates in jail, 513 inmates are male and 65. are female, 20 have electronic monitors and 18 are pending for monitors. Sheriff Kirk reported 26 inmates positive for COVID-19 and 161 inmates are quarantined. There are 5 Detention staff members that are positive and 4 are in quarantine. The Patrol Division recently sent 2 home for quarantine and 1 staff member remains hospitalized, but is doing well. The Sheriff mentioned 1 staff member's spouse and 2 family members are also hospitalized. 34. Announcement of interest items and possible future agenda topics. Commissioner Aldrich asked for a presentation on the layout of our new Brazos County, website so that Commissioners Court can better direct citizens that inquire. 35. Call for Citizen input and/or concerns There was no citizen's input. 36. Adjourn. Brazos County Job Description Last Updated: 9/23/19 RECEIVE[) AUG 19 2010 Template Revision 12 08115/2012 Class Number: 18110 Title: I Temporary Transcriptionist Pay Group: • Department: Records Management FLSA Status: Non -Exempt Reports To: Records Manager Approved Date: '. Transcribe audio dictation into written documentatidn.of the content. EEOC Category: i Position End Date: 09/30/2020 Temporary Employee Signature: _ General Summa!y: e. Interprets and transcribes English and Spanish dictation to document law enforcement interviews, internal audio communication, and converted VHS tapes according to established guidelines • Under direct supervision, this position is responsible for accurately transcribing, auditing, storing, and securing County documents and audios. • Hours vary — work on an as needed basis Essential Duties: include the following. Other duties may be assigned. • Transcribe audio dictation into written documentatidn.of the content. • Must be fluent in Spanish and be able to transcribe Spanish audio into English documentation.. • Perform data entry and data retrieval services, providing data for inclusion in records and for transmission to originator. • Produce reports, correspondence, records, information, statistics, research, and administrative material. • Return dictated reports in printed or electronic form for originator's review, signature, and corrections as applicable. • Review and edit transcribed reports or dictated material for spelling, grammar, clarity, consistency, and proper terminology when applicable. • Set up and maintain files and databases. • Entering, transcribing, recording, storing, or maintaining information in written or electronic form. • Using computers and software to enhance, transcribe, audit, store, and retrieve documents and audio. • Keeping up-to-date technically and applying new knowledge to your job. • Observing, receiving, and otherwise obtaining information from all relevant sources. • Providing information to supervisors and co-workers to insure smooth operation of the department. Other Duties as assigned. Education Received: 1 0 From Records Management Director. Given: I This is a non -supervisory position. Required: I High School diploma or GED Preferred: • Vol.=P9__ -.L_l__ Duane Pei Experience Required: '.; .5;;.. One-year transcription experience. • Completion of transcription certificate program. Preferred: Two-year general computer experience. Certificates, Licenses, Registrations — Required: • Completion of transcription certificate program Preferred: • Ph sical Demands Typical: --.._. Finger Dexterity - The ability to make precisely coordinated movements of the fingers of one or both hands. • Must be able to sit and perform typing functions for up to eight hours per day. • Near Vision - The ability to see details at close range (within a few feet of the observer). • Oral Expression - The ability to communicate information and ideas in speaking so others will understand. • Speech Recognition - The ability to identify and understand the speech of another person. Knowledge, Skills, & Abilities _ Typical: --.._. • English and Spanish Oral Comprehension - The ability to listen to and understand audio formats and interpret to written document. • English and Spanish Written Comprehension - The ability to read and understand information and ideas presented in writing. i . English and Spanish Written Expression - The ability to communicate information and ideas in writing so others will understand. Environment Typical: i. Work is performed primarily in a standard office environment with some travel to different sites. Professional atmosphere requiring corresponding attire and attitude. Occasional activity in non -climate -controlled warehouse/storage environment j containing levels of dust and possible allergens Vol. - Pg. , Brazos County Job Description Last Updated: September 2018 totaar Tem plata ReMsim l ftvil eo Class Number: ; 832 — — _ Pay Group: 09 _Title: ! Department:_ Temporary Attendant, Building & Grounds (104hrs. Expo_sitionComplex ~^ _ __ FLSA Status:Non Exempt Reports To: Event Su ervisor, Event Coordinator 8, All Mana~ars l Approved Date: 10101•i2019 EEOC Category: Serviced: Maintenance _ I Position End f l 09/30/2020 ;Date:----- i'' Temporary 1 Employee 4 i I ; � — Signature;_...,---- Complex including'setting=up, cleaning and Operates fight to moderate equipment such as tractors YM;Imprements, forklifts and skid steer loaders; Sets upltears down rodeo equipment, horse stabs, cattle ties, panels and.pens� Sets up/tears;down meeting and event rooms, Including stages, dance floors, tables, chairs and equipment and assists with the soundfelectrlcal system setup andfor tear down; Cleans meeting and event rooms, including sweeping, vacuuming and taking out trash; Cleans restrooms, Incltiding using commercial chemlcals'to remove stainslodors and keeps them free of litter, Strips, waxes, buffs and scrubs floors as needed and Jnstiucted: Keeps all Moors dusted; mbpped; and vacuumed; Changes light bulbs and distributes supplies as necessary; Assists in painting and other malntenance projects as necessary; Rafses'flags daily, weather permitting, takes down flags before leaving unless otherwise specifred;'Operates a vacuum cleaner and hand cleaning meterials,:supplies and equipment; Cleans windows, doors, floors, water fountains, and furrritule; Keeps air-eonditibnind adjusted to use requirements; Empties and cleans waste receptacles and properly disposes of trash; Assists visitors in a polite manner during events at the Exposition Complex; Keeps janitorial and storage areas clean and organized; Must be willing to work various hours as needed including some nights, weekends, holidays, etc.; Communicates with Exposition Complex administrative assistent/secretary regarding Janitorial supply inventory; Assists as necessary in Inventory control including equipment and consumables; Assists in scheduling work, creating assignments and/or monitoring work as necessary for part-time and/or temporary building attendants/staff. Education f Required: ; High school graauauon or its equivalent; or any equivalent comoinanon or eaucation ane experience that l provides the required knowledge, skills and abilities. Licenses, one year of related work experience.. Some experience in operating a tractor and/or related' equipment is preferred. Vol. a--; Pg. —Zv4ne Peters e-e<,-ic: edge a, J"..:* a. Typical' The physical demands described here are representative of those that must be met by an employee to suc oessfuilji perform the essential functions of this job, .Reasonable accommodations may be made to enable j fndividuais with disabllRles,to perform the essential functions. While performing the duties of this job, the employee Is regularly required to sit; use hand to finger; handle, or to feel; reach with hands and arms; bend and kneel; and talk and hear: The employee frequently Is required to stand and walk. Thea employee must i III frequently Tilt andlor move objects weighing up to 100 pounds, such as bags of mulch and rocks. Specific C vision abilities required for this job include close vision, distance vision, and the ability to adjust focus. Abilities Typlcal• + Safe operation of custodial and maintenance equipment, Including tha sate use or commercial cleaning chemicals. Ability. to follow oral and written;festructions;;abllity to loam the proper use of ja nitorial equipment and supplies; ability to make mGlor repairs; ability to cdmmunicate and work effectively with cc workers: ability to perform physics! and strenuous work;, end an ability to understand and follow Brazos County safety policies. The work environment characteristics described here are representative of Inose an employee encounters while performing the essentiaf'functions of this job; Reasonable accommodations may be made to enable Individuals with disabilitles to perform the essential functions, The noise level in the work environment is frequent'ry_Idud. 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 required to work under time pressures and meet deadlines. The employee may be exposed to extreme weather conditions. 8/27/2020 Item Coversheet 0 BRAZOS COUNTY BRYAN,TEXAS DEPARTMENT Budget Office NUMBER: DATE OF COURT MEETING: 9/1/2020 ITEM: Request authorization to wire transfer $79,540.27 to HHSC for Uncompensated Care DY3 Withhold Intergovernmental Transfer for the benefit of participating hospitals out of the Brazos County LPPF TO: FROM: DATE: FISCAL IMPACT BUDGETED: DOLLAR AMOUNT: SOURCE OF FUNDS: REQUIREMENTS: NOTES/EXCEPTIONS: ACTION REQUESTED OR ALTERNATIVES: ATTACHMENTS: File Name DY3 Withheld UC Allocation Form _ Brazos LPPF.pdf Commissioners Court Irene Jett 08/26/2020 False False $0.00 Brazos County LPPF (Fund 1600) Use of the TexNet system as required by HHSC. Funds must be set up on TexNet by Thursday, September 3, 2020 at 5pm with a settlement date of Friday, September 4, 2020. Request review and approval of intergovernmental transfer of funds. Description Type UC IGT Cover Memo P Duane Peters ate County Judge vol. �� Pg. . h1fne•!1hrn7nc nnvimneu4neia nnmlanpnrlaurphlC:rniarChaof acnv711Pm1i1=71RQRRIIAoa}innlfle1Rn1 111 x I< R< 1p1p w w m a% F+ Fi A A W vivi w LD O Vole p9, s D n m 2 C 3 a- fD n v Sw rt m C a 0. d 0 In 0 ih ih i/) to xs' 5 V A W G) z tD to O WLn ^' -tr } A N O O 00 W 00 w ' N O 00 W 'V W to tD �� sS Vol, PCI. 8/27/2020' Item Coversheet BRAZOS COUNTY BRYAN,TEXAS DEPARTMENT: NUMBER: DATE OF COURT MEETING: 9/1/2020 ITEM: TO: DATE: FISCAL IMPACT: BUDGETED: DOLLAR AMOUNT ATTACHMENTS: File Name image1736.pdf H Approval of service fees for the office of the Sheriff and Constables to be effective January 1, 2021. Commissioners Court 08/25/2020 False False $0.00 Description Type 2021 Sheriff & Constable Fees Cover Memo PR Duane Peters Date County Judge va.® pg. hftns:/Ihra7ns_nnvusanenda_cnm/anPndawPh/C:nverSheet.asnx?ltam ID=2188.5&MPPtinal D=1601 1/1 BRAZOS COUNTY BRYAN,TEXAS Whereas, Subchapter F, 5118.131 of the LOCaI Government code, authorizes the Commissioners Courtof each County to set reasonable fees to be charged for certain services by the office of Sheriff and Constable; and Whereas, the Brazos County Commissioners court has determined the fees listed below are required to recoup the costs to Brazos County for the services; Therefore, the Commissioners Court is of the opinion that the following fees are reasonable and should be established for these services In Brazos County effective January 1, 2021, and to remain in effect until further orders of the court. These fees will be for the District Courts County Courts justice of the Peaee Courts and Small Claims Courts NOTICES: SUBPOENAS SUMMONS WRIT OF ATTACHMENT WRITOF GARNISHMENT WRIT OF SEQUESTRATION ORDER OF SALE WRIT OF POSSESSION FORCIBLE DETAINER WRITOF•RETRiEVAL SERVICE FEES: SMALL CLAIMS CITATION JUSTICE COURT CITATION ALL OTHER COURTS' CITATIONS OTHER SERVICE FEES: ALL CITATIONS CITATION BY POSTING CITATION BY PUBLICATION ALL WRiTS POSTING OF PUBLIC NOTICE OF SALE PRECEPTS SHOW CAUSE EXECUTING A DEED FOR REAL PROPERTY EXECUTING A BILL OF SALE FOR REAL PROPERTY RESTRAINING ORDER DISTRESS WARRANT TURNOVER ORDER WITH EXECUTION COMMITMENT (FROM CIViL SUITS) -. .CITATION/TEMPORARY PROTECTIVE ORDER NOTICE OF APPLICATION/PROTECTIVE ORDER JUDGMENT Ni51 PROTECTIVE ORDER TEMPORARY X -PARTE PROTECTIVE ORDER ANY PROTECTIVE ORDER W/ ORDER TO VACATE ESTRAY' -FEES: -LIVESTOCK COLLECTION FEE, per head IMPOUNDMENT FEE POSTING OF NOTICE -OF ESTRAY POSTING OF NOTICE OF IMP6UN6MENT BOARDING & FEEDING Per day, small animal (sheep, goat, swine) Per day, large animai (cattle, horse, mule, donkey) SERVICE COMMISSION FOR EXECUTIONS AND ORDER OF SALE: FOR ALL SUMS $0 -$200 ...........................10% FOR ALL SUMS $20()-- $1000 ......................... 6% FOR ALL SUMS $1000 - $5000 ....................... 3% FOR ALL SUMS $5000 - UP ........... . .............. 2% $70.00 $70.00 $125.00 (Plus $50.00/hr per deputy after 2 hrs.) $125.00 (Plus $50.00/hr per deputy after 2 hrs.) $125.00 (Plus $50.00/hr per deputy after 2 hrs.) $125.00 $125.00 (Plus $50.00/hr per deputy after 2 hrs.) $100.00 $125.00 (Plus $50.00/hr per deputy after 2 hrs.) $70.00 $70.00 $70.00 $70.00 $30.00- $70,00 $125.00 (unless fee mandated by State) $30.00 (each location) $70.00 $70.00 $70.00 $125.00 $125.00 $125.00 $125.00 $125.00 $70.00 $70.00 $20.00 $70.00 $70.00 $125.00 $25.00 $200.00 (per cowboy) $30.00 ' $30.00 $5.00 $10.00 First $200 a fee of 10% and additional 6% for the next $800, and additional 3% for the next $4,000 and an additional 2% for any amounts over $5,000. If the above sums are collected without sale, one-half (1/2) of the foregoing rates shall apply. vot - PC, . s/27J2020 Item Coversheet BRAZOS COUNTY BRYAN, TEXAS '® DEPARTMENT: NUMBER: DATE OF COURT MEETING: 9/1/2020 ITEM: Approval of the Brazos County Clerk's Records Management and Archival plan to collect a $5.00 fee for court filings and a $10.00 fee for non -court filings. TO: Commissioners Court DATE: 08/25/2020 FISCAL IMPACT: False BUDGETED: False DOLLAR AMOUNT: $0.00 ATTACHMENTS: File Name Description Type Brazos REC MGMT PLAN FY2021.doc County Clerk Records Mfr & Archival plan Cover Memo APPBO 2® Duane Peters Date County Judge Vol. Pg. kbko� httns://brazns.nnvusagenda.nnm/aoendawPh/('nvprShPptAcnx?ltPm lD=91 SRR& MRA}inn I r)=1 Rn1 1 /1 Brazos County Clerk Records Management and Archive Plan I. Background (Statutory History) The 77th Texas Legislature passed HB 370 in 2001 to allow border county's to assess a $5.00 Records Management and Preservation Fee for the preservation of older records filed with the County Clerk. The 78th Legislature passed SB 1731 amending the original legislation allowing all county's to collect this fee with Commissioner's Court approval. The County Clerk is proposing to collect this fee at this time. This legislation amends Local Government Code, Section 118.011 (b & f), to enable the Commissioner's Court to adopt a Records Management and Records Archive Fee for the preservation and automation of previously filed and recorded real property and vital statistics records as part of their regularly adopted annual budget. The 83rd Legislature passed HB 1513 amending Government Code, 118.011 (b & f) allowing the Commissioner Court to set and collect a Records Management and Records Archival Fee not to exceed $10.00 on non -court related filings. H. Bill Summary • Begins on approval of the County of Brazos 2020 Annual Budget. The fee must be set and itemized in the county's budget as part of the budget preparation process. • Termination: The 79t' Legislature extended this bill indefinitely. The $10.00 fee is assessed on any instrument, document, paper, or other record that the County Clerk is authorized to accept for filing or recording (deed or official public records, assumed names, and marriage licenses). However, the 83" d legislature approved a sunset effective September 1, 2019 to reduce the amount collected back to an amount not to exceed $5.00. HB 686 passed the 86" Legislative Session removing the sunset date. • The $5.00 fee is assessed on any original civil case filings. • The fee may be used only to provide funds for specific records management and preservation and archival projects, including for automation purposes — in accordance with this written plan. • Changes to the plan must be approved by Commissioner's Court. The plan may be modified as required. III. Purpose VOL pg.1b7 Some of Brazos County official records have been computerized and automated in. electronic format since the late 1950s. The County Clerk's office is progressive in the preservation of current records, utilizing the original Records Management and Archival Fees from 1991 forward. However, this funding has not been sufficient to electronically preserve and restore the older documents that have a priceless historical value. In order to preserve and enhance the integrity of the existing system for recording and preserving public documents; the County Clerk seeks to preserve existing original records by restoring or re-creating old volumes, digitizing older microfilm and paper records,'re- indexing old handwritten and typed indexed books and converting all older media into an electronic format and importing this newly created data into .the existing computer system. IV. The overall goal and vision of the County Clerk's office is to: • Modernize and upgrade old record systems in the office. • Continue to add records and information to your existing computer system. • Eliminate or reduce manual lookups and searches. • Expedite record searching by having more records available for electronic retrieval: • Create a complete electronic records back-up for disaster recovery. • Provide more public information to the citizens of the County via the Intra/Internet. • Continue to eliminate the need for paper records. • Preserving original records by reducing daily usage. • Reclaiming much needed space in the public records area. • Construction of new records storage facility. V. Annual Revenue Estimate Official Real Property Records 31,000/annually Marriage Records 1,500/annually Civil/Criminal Filings 400/annually Total 32,900 Filings Annually X $10.00 = $ 329,000.00 VI. Restoration, Preservation and Automation Projects Real Property Records: Projects include computerized re -indexing and converting all real property records. to electronic images and importing new records to the existing real property computer system. P V ,�, . � ,�' g Phase 1: Electronic conversion of 1999 to 1967 existing microfilm to images, matching to the existing grantor/grantee index and importing to the computer and internet: Approx. 674,000 Instruments filed 1967 to 1999 (Completed). Estimated $ 370,700 Phase 2• ' Back conversion of 1955 to Volume A of Deed Records existing microfilm to electronic images and loading to computer by Book, Volume and Page. Approximately 1,167,000 images from 1966 to Volume 172. Estimated $ 167,000 (Completed 1-1-1.956 -.1.2-3:1-1966) Approximately 204 volumes of Deed Records from Volume A To Volume 171 (sovereignty —12-31-1955) ,=will be' -completed mFFY202;Q Estimated $ 365,838.00 Re -indexing real property records from 1955 back to Volume A using the scanned images of the original record books: Data entry/conversion of approx 355,000 instruments. Estimated $ Included above Phase 2a• Back conversion of 1955 to Volume A of the Deed of Trust records existing microfilm to electronic images and loading to computer by Book, Volume and Page. Approximately 49,000 images from Volume A To Volume 65 sovereignty —12-31-1955) Estimated $ 170,530.00 {will be�cotiiplete � �0 Phase 2b. c & d• Back conversion of 1955 to Volume A of the Release records, Oil & Gas records, Federal Tax records, State Tax records and Abstract of Judgment records existing micrbfilm"to electronic images and loading to computer by Book, Volume and -Page.` Approximately 134 Volumes of miscellaneous records. ;soveregn<'.12 31-19 Estimated: $ 186,843.30 Phase 3: Design and remodel an existing county building for a records storage facility. Approximately 3900 square foot building Estimated $ 460,000 (Completed 2019) Phase 4: Maps and Plats Conversion/scanning and reindexing of all maps/plats and importing to existing computer system. Approximately 4,000 maps and plats Estimated $ 60,000 (Completed 2019). Phase 5: Commissioner's Court Records EIectronic conversion and reindexing of all existing Commissioner's Court minutes and importing this data to existing computer system in a searchable format. Approximately 190,000 pages and 120,000 index entries Estimated $ 128,000 Phase 6: Vital Statistics Birth Records Scanning/Electronic Conversion of Brazos County birth records from sovereignty to present. Approximately 73843 birth records + conversion to microfilm. . 6 ereignty.-1985), Estimated $ 241,150.14 Phase 7: Vital Statistics Marriage Records Scanning/Electronic Conversion of Marriage Records from sovereignty to present. Estimated $ unknown Phase 8• Probate Case Records Scanning/Electronic Conversion of Probate Case files from sovereignty to 1986. Estimated: $ unknown VIII. Length of Projects It is estimated that these projects will take numerous years to complete and implement. Some projects may be considered as on-going and paid monthly as revenue is collected. Summary The Legislature has provided a means to raise revenue for the records management and preservation of older county property and vital records. This "user" fee is an alternative to raising taxes or spending general fund monies to accomplish these important projects. This plan will be implemented in "phases" as money is accrued and deposited into a special revenue account. The completion of the initial phases will preserve the original records, provide more space in the public records area, and continue to modernize the Clerk's office through available technology. Completed C mp7`et FX2°d 8/27/2020 Item Coversheet BRAZOS COUNTY BRYAN,TEXAS DEPARTMENT: NUMBER: DATE OF COURT MEETING: 9/1/2020 ITEM: TO: DATE: FISCAL IMPACT: BUDGETED: DOLLAR AMOUNT: ATTACHMENTS: File Name No Attachments Available Approval of the Brazos County District Clerk's Records Management and Archival plan to collect a $10.00 fee for court'filings. Commissioners Court 08/27/2020 False False $0.00 Description Type _ 0 • 1 Duane Peters Date County Judge hftnc-Nhra7nc.nnvusaaenda_cam/aaendawe6/CovPrShPat.asnx? ltem I171=219013&MP.etinalD=1601 d 1/1 I Plan For Preservation and Restoration Of Archived Records Presented By Gabriel Garcia Brazos County District Clerk Updated August 6, 2020. vol. P- g. 193 Executive Summary SB 1685 provides for a fee not to exceed $10.00 to be imposed for filing of a suit, including an appeal from an inferior court, or a cross -action, counterclaim, intervention, contempt action, motion for new trial, or third -party petition, in a district court in the county. The District Clerk's Office wants to take advantage of new legislation that is designed to preserve archived records by adding an archive fee to each filing of a suit. This fee is to be dedicated to that task. The majority of the permanent records in the District Clerk's Office are paper based. These records are used by our office for the public and are vulnerable to loss by wear and tear. The purpose of this document is to define the restoration and preservation, digital capture, stage, retention and management of archive records belonging to the District Clerk. This Preservation and Restoration Records Plan is intended to be a "Living Document". It will be updated as a new products and procedure.evolve. It is the intent of the District Clerk to follow guidelines set by the Texas State Library and Archives Commission. Goal The Goal is to capture and archive all cases prior to January 1, 1990, regardless of media type they currently are in, as efficiently as possible. The District Clerk's Office is also looking at restoring records, suspending or reducing deterioration of public records, improving the public access to the documents in a manner that reduces the risk of deterioration. Scope The Scope of this document includes the following: • All District Clerk records filed with the District Clerk before January 1, 1990 • Plans to capture records electronically to improve public access. • Plans to restore and preserve records with significant historical value. • Future plans are to improve public and governmental access. This document addresses the restoration and preservation needs of the District Clerk Records Archive. No other departments addressed. The effective date of this action is September 1, 2020, and expires Septembergl, 2024. Inventory Currently the District Clerk's Office holds over 100 record books which includes indexes for Civil Cases, Divorces, Adoptions, Grand Jury Records, Felonies and Misdemeanors. The District Clerk's Office also has over 80 boxes of historical cases many with historical significance. The cases include Civil, Divorce, Adoptions, and Felonies. Current Accessing Methods Records prior to January 1, 1990 are accessed by the public through a request to our office due to the cases not being imaged. Our office currently has to find the Index for the records we are seeing to obtain the cause numbers before we can physically pull the file to obtain copies for the public. These records are kept in our storage facility at 200 S. Texas Ave, Bryan, Texas 77803 Restoration and Preservation Plan Fiscal Year 2020-2021 It is the plan of the District Clerk's Office to scan a portion of the paper documents in house and fund temporary full or part time employees to capture all records filed in the District Clerk's Office prior to January 1, 1990. These images will be integrated into the existing District Clerk records and retrieval systems and enhance the public's access to public records. The District Clerk plans to award a bid to an outside vendor to restore and preserve all records with significant historical value. The restoration process will ensure the legibility of these public documents for future generations. Revenue collected and not expended in the fiscal year will be carried forward and used on other archive projects. Projected Revenue The County Auditor, Diana Talley, estimates the revenue this will bring is approximately $16,500.00 per year. EJCDC= PnW.YCW,Q1ATCW RACT COOumon cerawirC Change Order No. 1 Date of Issuance: 08/25/20 Effective Date: Owner: Brazos County, Texas Owner's Contract No.: 20-502 Contractor: Glenn Fuqua Inc. Engineer's Project No., 18-0905-01 Project: Dilly Shaw Tap Road.Recongtruction Contract Name: The Contract is -modified as follows upon execution of this Change Order: Description: Remove Bid item #401 from contract (below in red) 411 Two -Course Chip Seal Pavement,:Complete in place Sy 52,090 $ 7.001::S::3;,00.60 os..1 ft.—A hinw RIA 14em 8a'11 fkolnwl CHANGE IN CONTRACT PRICE One -Course Chip Seal Pavement, Complete in Original Contract Price: Original Contract Times: 175 Days Substantial Completion: September 07, 2020 411 Place (Light Weight Rock, Grade 4) w/ RC -250 1 [Increase] [Decrease] from previously approved Change Orders No. -0 to No. 0 : Orders No. 0 to No. 0 and Striping - SY 52,090 $ 3:95 $ 205,755.50 CHANGE IN CONTRACT PRICE CHANGE IN CONTRACT TIMES Original Contract Price: Original Contract Times: 175 Days Substantial Completion: September 07, 2020 $ 3,296.628;05 Ready for Final Payment: October 07, 20215 [increase] CDecrease] from previously approved Change [Increase] [Decrease] from previously approved Change Orders No. -0 to No. 0 : Orders No. 0 to No. 0 Substantial Completion: 0 $0.00 Ready for Final Payment: 0 days Contract"Price prior to this Change Order: Contract Times prior to this Change Order: Substantial Completion: September 07.2020 $ 3,296,628.05 Ready for Final Payment: October. 07.2020 Net Change of this Change Order: Increase of this Change Order: -($158,874.50} Substantial Completion: 21 days (September -28, 20201 Ready for Final Payment: October 28, 2020 Contract Price incorporating this Change Oder: Contract Times with all approved Change Orders: Substantial Completion: September 28, 2020• $ 3,137,753.55 Ready -for Final Payment: October 28.2020 AP OVED:EP ED: BV: BY �r Owner (Authoriz`e 'Signature} C6r tractor.(AuthJ�arrzed nature) Title: Title Date: c l / I / to Date , RECOMMENDED: By: -C�jrp Date 08/25/2020 Title: Project Manage EJCDC° D-941, Change order. Prepared and published 2016 by the Engineers Joint Contract Documents Committee. 1of1 Vol. _ pg. A93— z A 2 g= - -0 a o O A p Q a M N 9 o a;ao Ga a 0 rt ,2 .g d L 0 C 0 C 3cr a N 3 a a y A m O H r- ° S 3 a A a 3 on v �� � S fD +� w � cm O CL� a swg x x d N N Q p� X c a M a N O O n 1 5 n cr3 fD CL "a N O s t =� 3 oc c 3 3 u a 'O d v c n to Qq `C N m 9A M O o3 it x W N to O n m a^, G n H N io m m aq ro a Q m 0 m m �ov dam so n $ P a a m m9 a m d"o c d an N c o o m o2L 0 0 0 RL 0 o o Or o v 3° c o ^ S ° o E° 0= H dv a = . O �. y 1 N b N fD A d 1D QO d d C K ti S d d c. d Mw C -Ci a N Q N W 3 c n s 5o-c.a=o 0. m E". O $ o a o- on.M CL a m ry z m 2cm Qa m .a M o e m n Z m �+ A� 3v a- 3v n a o m o m 0 c N o K N w N, 0 u d a m y Vol. _ pg. A93— AMENDMENT TO CIP 20-635 RYE LOOP ROAD CULVERT RECONSTRUCTION THIS AMENDMENT TO CIP 20-635 RYE LOOP ROAD CULVERT RECONSTRUCTION ("Amendment") is entered into and effective this 111 day of September 2020 ("Effective Date") by and between Brazos County ("Customer"), and CERVANTEZ CONSTRUCTION, LLC. ("Contractor") each of which may alternatively be referred to herein as a "Party" and collectively as the "Parties". All capitalized terms in this Amendment shall have the same meaning as in the Agreement (as defined below) unless otherwise stated -herein. RECITALS WHEREAS, the Parties entered into that certain original contract # CIP 20-635 ("Agreement") for purposes of CERVANTEZ CONSTRUCTION, LLC to provide of the installation of culverts on Rye Loop; and WHEREAS, the Parties desire to amend the pricing as set forth in original contract # CIP 20-635. AGREEMENT NOW THEREFORE, in consideration of the above premises, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereto agree to amend the Agreement as follows: 1. This amendment is for unforeseen circumstances, to add additional excavation and replacement with cement stabilized sand, per the attached change order, a copy of which is attached hereto and incorporated herein. 2. The fee for this work will add $2,135.00 to the original contracted amount, the total now equals $118,501.90. . IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be signed by their authorized representatives as of the Effective Date. This Amendment may be executed in counterparts, all of which taken together shall constitute one instrument. Electronic or facsimile signatures are acceptable fib s of execution of this Amendment and shall be binding on all Parties hereto. BRAZ Signature Duane Peters Name CoupV Judge Title September 1, 2020 Date CERV Name Title Date Date: 8/14/20 Project Name: Rye Loop Culvert Reconstruction Job No,: CIP 20-635 Change Order No.: CO -1 Original Contract Date: 6/30/20 Original Proposed Completion Date: Change Order CConce:rvan:tez stsLC. 8739 Grassbur Rd Bryan, TX 77808-8713 (979)589-2000 Andy Cervantez: 979-229-1590 Dan Kosloski: 979-218-7235 andy@cervantezconst,com dan@cervantezconst.com owm ' h n e n. hi .cont a t k. .fi ca s t s it e t o a:•Y u r e . o .a e:d ected.to:ma h l g. g 116,366.90 Item Qty Unit Price Name 'Excavation of su gra a un er existing culvert 2 Nrs $ 175.00 $ 350.00 Cement stabilized Sand; includes material and labor for compaction 10.5 Ton $ 170.00 $ 1,785.00 $ 118,501.90 City, State, Zip 8/4/2020 k 8/4/20XO Date 11qte Total $ 21135.00 Original contract sum: Net amount of previous change orders: Total original contract amount plus net change orders above: Total amount of this change order: Revised contract amount including this change order Contract time changed (Days): Revised date of completion: $ 116,366.90 Company name Name $ 116,366.90 $ 2,135.00 $ 118,501.90 Contractor: Owner: Cervantez Construction, LLC Brazos County Company name Name 8739 Grassbur Rd 200 South Texas Ave Address Address Bryan, TX 77808 Bryan, TX 77803 City, State, Zip 8/4/2020 k 8/4/20XO Date 11qte Signature ;. / VY U I/ Signature Please send back signed copy to acknowledge changes. Vol._ p. - - Brazos County Purchasing Department 200 SOUTH TEXAS AVE SUITE 352 BRYAN, TX 77803 PHONE (979) 361-4290 FAX (979) 3.614293 August 19, 2020 Cleveland Asphalt Products, INC 100 Asphalt Lane Shepherd, TX 77371 Re: RenenulofContract#21-026RforCutbackAsphalts. Brazos County appreciates the quality work your company has provided and would like to exercise the renewal option for Cutback Asphalt 20-067R,previously known as #20-067R and 19-028. All terms, conditions, and pricing shall remain the same. This renewal term will be for one year from December 1, 2020 to November 30, 2021. To accept the renewal option, please fill out the information and sign below. Return the signed documents byemail to imaness@brazoscountytx.gov or fax to (979) 3614293. 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, l maybe reached at (979) 361-4284. Contact Name: Clayton Moore _Title: Sales Rep. E -Mail: cemeapco@msn.com Telephone: 800-334-0177 CLEVELAND ASPHALT PRODUCTS, INC Authorized Signature B AZOS UN Y. Duane Peters, County Judge 8/20/20 Date q/l/1-LO Date Bid Tabulation Bid #21-02611 Cutback Asphalts formerly known as #20-06711 and 19-028 December 1, 2020 through November 30, 2021 2nd Renewal of 3: Cleveland Asphalts pro b ommission AfCourt on this day of �t. � ,d r ��i(2020 by kung the position of 1� Vol. Pg. ao1 Cleveland Asphalts Item # Description Quantity Price per Gallaon Extended Price 1 RC250 Rapid Curing Cutback 12,000 $3.00 $36,000.00 Asphalt* Gallons 2 Free Time; First 2 hours free 3 Specific charges per hour for $80.00/hr demurrage 4 Minimum deliveryOwl 5000 Gallons/ call for smaller quantities 5 Loacation of Plantowl 100 Asphalt Lane, Shepherd, TX 77371 6 Coptact Persson /Phone # for 1-800-334-0177; Clayton or Craig Moore -Plan3.1 miles north of Shepherd on US59 North, Shepherd, TX 7 Directions to Plant 77371 8 Number of owned Trucks to be No Bid used for contract 9 Size of trucks to be used for m No Bid I contract r 30 Any agreements in place to NMI No Bid perform work? Notes and Exceptions 2nd Renewal of 3: Cleveland Asphalts pro b ommission AfCourt on this day of �t. � ,d r ��i(2020 by kung the position of 1� Vol. Pg. ao1 s.F, Op• Vin:.,-_••., ti Brazos County Purchasing Department 200 S. TX AVE., SUITE 352 BRYAN, TX 77803 PHONE (979) 361-4290 FAX (979) 361-4293 BRAZOSCOUNTY BID/RFP/RFQ DOCUMENTATION SHEET The Purchasing Department would like to request Commissioner's Court approval to advertise and go out for Bid on the following: DATE: September 1, 2020 RFP NUMBER: CIP 21-500 TITLE: IG & N Road Failure Remediation REQUESTING DEPARTMENT: Purchasing Department APPROVAL SIGNATURE: Duane Peters, County Judge DATE APPROVED: C1 l /W % � E\ :-:2 Texas Department of Family Budget for Title IV -E K909 -Form 2030CWIVE and Protective Services July 29, 2019 County Child Welfare Services Contract Suimmary County: Brazos Agency Account ID: 24728014; Budge Effective Date: 10/1120-9/30/21 Estimated Total Total - < . Total Anlfcrpated } e Exp rases Antrcrpated, } � Cost Category -�; t Federal Allocable to - � :County. ;s Title lY E Re►mbursement hgatch� A. Administration , =t= A.I. Direct Personnel Salaries $213,030.00 $13,754.28 $199,275.72 A.2. Direct Personnel Fringe Benefits $97,822.02 $6,315.88 $91,506.14 A.3. Direct Personnel Travel $0.00 $0.00 $0.00 A.4. Direct Materials and Supplies $0.00 $0.00 $0.00 A.S. Direct Equipment $0.00 $0.00 $0.00 A.6.._ Direct Other Costs $8,500.00 $290.54 $8,209.46 Total Administration $319,352.02 $20,360.70 $298,991.31 B.1. Title IV -E Training 75%) $1,600.00 $154.96 $.1,445.04 B.2. Title IV -E Fostering Connections Training (75%) $0.00 $0,00 $0.00 B.3. Non -Title IV -E Training 50%) $0.00 $0.00 $0.00 Total Training $1,600.00 $154.96 $1,445.04 C: �Si pplemenfal Foster Care Maintenance SFCM t , L r rs Totai-SFCM $0.00 $0.00 $0.00 D -Indirect Costs if'appiicabie) a' Indirect Cost Basel $0.00 $0.00 $0.00 Grand Total $320,952.02 $20,515.66 $300,436.36 *Estimated Federal Reimbursement for expenses based on Eligible Population Rate (EPR) during 2nd 12.91301. ` quarter of the preceding fiscal year: Actual reimbursement will be -based on EPR in effect for the county during the month in which.expenses were incurred. * Estimated Federal Reimbursement for Supplemental Foster Care Maintenance expenses based on 15.90% Federal Medicaid Assistance Percentage-(FMAP) rate in effect during preceding.fiscal year: Actual reimbursement will be based on FMAP rate in effect at the time reimbursement is made to contractor. Indirect Cost Rate, if ap-licable (attach a copy of the approved Certificate of Indirect Costs): - -----_--- -_--- -- ----- --- Con tractor-Certification 110Signature. - = = _ = - = = - ==Date:. Duane Peters;CountyJadge Printed Name 8 Title - - .- Note: Please refer to Title IV.E Finance Handbook for detailed -information recardine allowable exoenses, documentation reouirements,-etc- - - httplhvw�v.dfp,-state.fx.us/haTidb,ioksaitic 1VF CCounrv� F 2)aZo -Pg: ab3 Vol. O Pg. C,8 W `c F CQ C G to CD m~' o CD CD CD' < N M CD cn rj iQ _ fCD fn fl1 v N _ CL .. 3 3 D ( (nCD y ID. T 0', (n (n CD A tQ� LQ rt ( - n (fl ffl ffl p n C) coa- Cn N W W. cv m o 0 o m CD <ig N A. b 03 m m 7;` N y K 3 .Z to p,. C N Cl)3 CD C 01 N N N �. p fA. y. �N m:= EA 69 W N O O O 00 ? O (D O O O O O O O a xy(D In =,3 EV a w w w Q.' (A, -an - m'3;. -0m.' a A O O O CJl Oo O CD M: N � d co O O O N (D � Cfl � O T CO 4 ) U1 �. p U7 O O O W CJ7 C7 C 7: O O O iQ N poo W' Vol. O Pg. C,8 W `c F CQ C G to CD m~' o CD CD CD' < N M Texas Department of Family Budget for Title IV -E K909 -Form 2030CWIVE and Protective Services County Child Welfare Services Contract July 24, 2018 Admihistraffloh bij itedt etsofihelfring6'13 6fit S: -I County: Brazos Agency Account ID: 24728014 Budget Effective Date: 10/1/20-9/30/21 Type P ip �-Estlnna d te - 6 Pq Notal7�e Federal Anticipated 'Y7 Reimbursement - e t (estimated W EOR FFP),. 6U MY Match,: FICA 7.65% $16,296.80 $1,052.20 $15,244.59 Worker Comp $1,278.18 $82.53 $1,195.65 Retirement 15'.75% $33,552.23 $2,166.30 $31,385.93 Medical lns6�an6e ($15,288/person/annual) ; .00 $45,864.00 $2,961.21 $42,902.79 Qnemployment $830.82 $53.64 $777.18 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00, $0.00 Total Direct Personnel Fringe Benefits , $97,822.o2 $6,315.88 T-1 $91,506.14 * estimated total cost for Title ME related activities Texas Department of Family Budget for Title IV -E K909 -Form 2030CWIVE and Protective Services County Child Welfare Services Contract July 24, 2018 P� Administration Irec er. Costs County. Brazos Agency Account ID: 24728014 Budget Effective Date: 10/11/20-9130/21 Other Costs "d Esflmatd Anticipated iedbrd' ReImb ursement (estimated at4EPR x 500 500 FFP) AO#cipqted County Match CoUrt reporter transcripts- $2,000.00 $129.13 $1,870.87 Citation of:41P 661ic6bons $506.00 $32.28 $467.72 Publicati6nt,(ba's&d on exosdivided-among 21* aftys) $1,00,0.00 $64.57 $935.44 Commercial Copying $500.00 $32.28 $467.72 Expert Witnesses $500.00 $32.28 $467.72 Interpreting $2,000.00 $159.00 $1,841.00 Mediation Fees $2,000.00, $159.00 $1,841.00 Total Direct Other Costs l $8,500.001 $290.54 $4,209.46 * estimated total cost for Title ME related activities CD 3 CD CL 03 0 v O N 0 CD m <=�c`; = > O _ o CD 0 D, 0 :A fo G9 69 cn" 3 a � -, <n o O O O w O O O O w O O O O O IQ O O O O E O O a O O O O f 5 M m 0 CDn Z3 =�s'= 69 69 CD � 69 69 69 69 � cn o 0 0 0 0 0 o cn o 4�. 0 0 0 0 0 0 ` o w oQ O � O' 3 � N N too O Lo •-o:w g O p rr O m m:� cD W, CD CL v w O <=�c`; = > O va. . Pg. ao 7 3 C W to 0 T 0 C � < W A n O mm 0 :A fo G9 69 S9 69 69 <n o O O O O O O O O O O O O O O O O O O O O O O O O O O O va. . Pg. ao 7 3 C W to 0 T 0 C � < W A n O mm :A O O O O O O O ? (0 m O O O O O O O 69 69 69 69 69 69 69 69 69 � cn o 0 0 0 0 0 o cn o 4�. 0 0 0 0 0 0 va. . Pg. ao 7 3 C W to 0 T 0 C � < W A n O mm Texas Department of Family Budget for Title ME K909 -Form 2030CWIVE and Protective Services July 24, 2018 County Child Welfare Services Contract County: Brazos Agency Account ID: 24728014 Budget Effective Date: 10/1/20-9/30/21 Clearly describe each expense to be incurred and billed to this contract. Refer to Title IV -E Finance Handbook for detailed information regarding allowable expenses, documentation requirements, etc. http://www.dfps.state.b(. us/hand books/Title_IVE_County/default. asp A. Administration oaiary expense iur do persunnei UlFeGUy-wUrKlrry un cases- rerateu w i rLie .iv -p yiiiiuren auquateu. yy urne spent A.2. Direct Personnel Fringe Benefits ;iaiary expense for all personnel uirecuy__wor.Kiny un cases rerateu cu i me. iv-t:.1.nnuren auucateu Uy urne: spent A.3. Direct Personnel Travel SAA. Direct Materials and Supplies I A.6. Direct Other Costs Court cost expenses directly related to Title ME children cases B. Training Conferences directly related to parerit/chiild/family law B.2. Title ME Fosterina Connections Trainina (75%) B.3. Non -Title ME Training (50%) C. Supplemental Foster Care Maintenance (SFCM) D. Indirect Costs (if applicable) Vol. Pg. ao «° «� TEXAS N502 FORM -4734 ANNUAL FFATA CERTIFICATION v+�V! Department of Family DECEMBER 2019 JL and Protective Services The Federal Funding Accountability and Transparency Act (FFATA) annual certification enumerated.below represent material facts upon which DFPS relies when reporting information to the federal government required under federal law. If the Department later determines that the subrecipient knowingly rendered an erroneous certification, DFPS may pursue all available remedies in accordance with Texas and U.S. law. Signor further agrees that it will provide immediate written notice to DFPS if at any time Signor learns that any of the certifications provided for below were erroneous when submitted or have since become erroneous by reason of changed circumstances. the signatory cannot certify all of the statements contained In this section, signatory must provide written notice to DFPS detailing which of the below statements it cannot certify and why. Enter your organization's Dun & Bradstreet (D&B) DUNS Number:52sso341 * t. Enter the parent DUNS Number, if applicable:( k y Did your organization have gross income, from all sources, of less than $300,000 in your previous tax year? Yes ❑ No ❑� ` N/A n (if entity does not generate income) If your answer is Yes, skip Parts A, B, C, and D and complete Part E. If your answer is No or N/A, complete Parts A and B. PART A. Certification Regarding % of Annual Gross from Federal Awards Did your organization receive 80% or more of its annual gross income from federal awards in the previous tax year? Yes El No Z PARI 13. Lertltication Regarding Amount of Annual Gross trom Federal Awards Did your organization receive $25 million or more in annual gross income from federal awards in the previous tax year? Yes F1No If your answer is Yes to both A and B, you must complete Part C. If your answer is No to either A or B, skip Parts C and D, and complete Part E. PAK I L. LertlTlcatlon Keizarding PUNIC Access to Compensation Intormation Does the public have access to information about the compensation (17 CFR 229.402(c)(2)] of the senior executives (e.g., officers, managing partners, or any other employees in management positions) in your business or organization (including parent organization, all branches, and all affiliates worldwide) through periodic reports filed under section 13(a) or 15(d) of the Securities Exchange Act of 1934 (15 U.S.C. 78m(a), 78o(d)) or section 6104 of the Internal Revenue Code of 1986? Yes No N/A a (if entity reports through some other means, state how: ) -� If your answer is Yes, skip Part D and complete Part E. If your answer is No, you must provide compensation information to DFPS for FFATA reporting in Part D. If N/A, you may still be required to supply compensation information pending DFPS or federal awarding agency approval. Skip Part D until requested by DFPS to supply compensation information and proceed to complete Part E. Iof3 r®!.a''O Pg. ��naysyi' TEXAS ANNUAL FFATA CERTIFICATION N v v' Department of Family FORM 477 3434 and protective services DECEMBER 2019 PART D. Certification Regarding Executive Compensation The Names and Total Compensation of the top five (5) executives if: • More than 80% of annual gross revenues from the Federal government, • Those revenues are greater than $25M annually, and • Compensation information is not already available through reporting to the SEC. Subrecipient Executive Names Total Compensation �� s't' � � < _,. x.'Sri'��a-�s #�-"°� c � i x,�s•' ��,- � �� �i a x �.'` s� �, P v -y � .,� �' s �-^' r v -n x r4k+- `1 S •i i- L } WMI PM V.O ,: i sr"i';'W. �... �..., �-�,. �^J�g����p.ss,�''z"" S. `w"%"r"g'S,t� {.�� '�' ,�•'• .V .f- T v.X >Yc S } Y:". 5 $� 4� $ ,��;. ,^"t[T*" £Y•.'a`.e3s4 -':�' +li '�� �,- ,�.t E- H-rc�? 3 ! =i "� i i b�,i`.{'s€.e• t7 s+F A . � �1 '• r�:f i...a�.�i:�v:..6.�:.�x,.a...::.'�..e_ r:»�i,na.._,.--...a........e..1:. ' �a L.....a�t's..6'':'#�°y�a.e.yu-�..C6av PART E. General FFATA Certification As the duly authorized representative (Signatory) of the subrecipient named below, I hereby certify that the responses that I have provided to the questions in this certification form are true, complete and correct to the best of my knowledge. Printed Name of Authorized Representative Title of Authorized Representative Legal Name of Subrecipient Principal Place of Performance (POP) (city.co.,,ty) POP Congressional District Signature of Authorized Representative Date Agency Account ID Number State 2of3 IVAI 9 -Character Zip Code (&.4) y�DppS�J ,TEXAS N502 1JeparhnentofFamily ANNUAL FFATA CERTIFICATION FORM -4734 and protective Services DECEMBER 2019 THIS SECTION FOR ®FPS USE ONLY 3of3 Vol. aD Pa-� Item Coversheet BRAZOS COUNTY BRYAN,TEXAS Page 1 of 1 DEPARTMENT: Budget Office NUMBER: DATE OF COURT MEETING: 9/1/2020 ITEM: Request for additional funding in the amount of $117,056.42 to cover the Oracle Software Licensing and Support Cost from May 17, 2020 to September 30, 2020. TO: Commissioners Court FROM: Irene Jett DATE: 08/27/2020 FISCAL IMPACT: False BUDGETED: False DOLLAR AMOUNT: $0.00 SOURCE OF FUNDS: May 17, 2020 thru August 16, 2020 - $76,660.73 August 17, 2020 thru September 30, 2020 - $40,395.69 NOTES/EXCEPTIONS: This was not included in the implementation contract. ACTION REQUESTED OR Request for approval. ALTERNATIVES: ATTACHMENTS: File Name Description Type No Attachments Available PPR -- - - Duane Peters ate County Judge EVol. D Pg.�a. httnc•//hra7n.qnnvricaaPnrja rnm/AvPn a P PmTT)=71 R9R R1? 7nmn ORDER COMPETITIVE BIDDING REQUIREMENT EXEMPTION OF A CONTRACT FOR PROFESSIONAL SERVICES MADE BY A COUNTY UNDER LOCAL GOVERNMENT CODE SECTION 262.024(A)(4) The referenced Agreement between Brazos County and XT Global for the provision of services described in the referenced Agreement constitutes a contract. The Brazos County Commissioners Court finds that this is a contract for professional services and is exempt from competitive bidding. This Order is made pursuant to V.T.C.A. Local Government Code §262.024(a)(4) and is to be entered into, the Commissioners Court minutes. APPROVED ( ) DISAPPROVED ( ) BY COMMISSIO URT ON (DATE) Duane ers, County Judge Vol.' , Pg---a-1S- BRAZOS COUNTY INFORMATION TECHNOLOGY IMPLEMENTATION AND CONSULTING CONTRACT Agreement This Information Technology Implementation and Consulting Contract ("Contract") is between Brazos County, Texas, ("the County") and XT .Global, Inc. ("Consultant"). The Consultant agrees to provide the County with certain professional services as described herein, and the County agrees to pay the Consultant for those services. This Agreement and Exhibit "A" (Scope of Services), Exhibit "B" (Payment Terms), and Exhibit "C" (Insurance Requirements) collectively comprise the Contract and shall be read together unless otherwise indicated and represent the complete agreement of the parties. However, in the event of any conflict, this Agreement shall prevail. ARTICLE I Scope of Services 1.01 In consideration of the compensation stated in paragraph 2.01 herein below, the Consultant agrees to provide the County with the professional services, by and through their employee, Vandan Chennamadhavani, HCM Fusion APPS Technical Developer ("Developer") with no substitutions as described in Exhibit "A", the Scope of Services ("Scope of Services" or "Scope"), incorporated herein by reference for all purposes. ARTICLE II Payment 2.01 In consideration of the Consultant's provision of the professional services in compliance with all terms and conditions of this Contract, the County shall pay the Consultant according to the terms .set forth in Exhibit "A" and Exhibit "B". Except in the event of a duly authorized change order(s), approved by the County as provided in this Contract, the total cost of the professional services provided under this Contract may not exceed ninety thousand dollars ($90,000). Vol. 3aD Pg. -,21q- ARTICLE III Time of Performance 3.01 The term of this Contract (which is renewable) shall begin on September 1, 2020, and terminate on February 28, 2021. 3.02 County and Consultant agree that this contract is renewable on a month to month basis not to exceed an additional six (6) months at the same monthly rate stated in Exhibit "B". 3.03 Consultant shall exercise a degree of care and diligence in the performance of all services under this Contract in accordance with the professional standards prevailing among Information Technology Consultants in which the location in which the Consultant practices. ARTICLE IV Progress Reports and/or Meetings 4.01 The Consultant shall complete projects/tasks on behalf of the County only as assigned by the County or authorized assigned employee as directed by the Project Manager. 4.02 The Consultant shall submit written progress reports with each invoice. The report should be sufficiently detailed for the County to determine if the Consultant is performing to expectations or is on schedule; to provide communication or to sufficiently address any difficulties or special problems encountered, so remedies can be developed. 4.03 The Consultant shall meet with the County as needed but no less than weekly to discuss progress during the term of the contract. ARTICLE V Contract Administration/Management 5.01 In the event that the County requires the Consultant to travel to Brazos County during the term of the contract, all reimbursable expenses will be billed by the Consultant and invoiced for payment upon approval of the Project Manager through the procedure established in Exhibit "B". 5.02 In the event of termination of this Agreement for any reason,- the -County --shall' retain ownership all original documents, copies, electronic data prepared -by - the Consultant or used by the Consultant that was received from the County during the term of this contract to the date of termination, and shall have the right to use those. Vol. Sac)pg. C'Ds 1 2 1 Page documents and information in any way. All of the Consultant's work product under this Contract shall become the property of the County, without restriction on future use. By execution of this Contract and in consideration of the fee for services to be paid under the Contract Consultant hereby conveys, transfers and assigns to County all rights under the Federal Copyright Act of 1976 (or any successor copyright statute), as amended, all common law copyrights and all other intellectual property rights acknowledged by law in any training materials created or other agreed deliverables developed under this Contract. 5.03 None of the information provided to the Consultant from the County shall be used by the Consultant in any way other way than to complete the tasks required as; a result of this contract. Any other use is expressly prohibited and shall not be used without written authorization by the County. 5.04 This Contract may only be amended or modified by mutual written agreement of the parties. 5.05 The Consultant shall not assign nor subcontract this contract and/or tasks to another individual or company other than, Vandan Chennamadhavani, without the express written permission of the County. 5.06 During the period of this contract Consultant will not permit it's assigned Developer, Vandan Chennamadhavani, to directly or indirectly; solicit or engage in any expression of interest, inquiry, proposal or offer of employment or employment of any kind over and above the work requirements stated in this contract without the express written permission of the County and without written assurances/warranty from the Consultant to the County that any such employment would not affect the work performed by the Developer, Vandan Chennamadhavani. 5.07 Consultant agrees and understands that at times Consultant may come in contact with confidential information of the County and that the Consultant may not disclose any confidential information to any third party without the express written consent of the County. This section shall -survive termination of this Contract. 5.08 In performing services under this Contract, the relationship between County and Consultant is that of an independent contractor. Consultant shall exercise independent judgment in performing duties under this Contract Consultant and Brazos County shall coordinate working hours to be set in a manner that provides the most efficiency and benefit to the County. No term or provision of this Contract shall be construed as making Consultant the agent, servant or employee of - the -County, or making the Consultant or any of its employees eligible for the fringe benefits, such as retirement, insurance, and worker's compensation, which the County provides.its employees. V01. (7 pg, —aA �2 3 1 Page ARTICLE VI Indemnity and Release 6.01 In the event that the Consultant must be "on site" in Brazos County to complete any assigned tasks, the Consultant must at all times exercise reasonable precautions on behalf of, and be solely responsible for, the safety of his or her self. 6.02 Indemnity/ Comparative Negligence: The Consultant shall indemnify the County only to the extent of the liability that was caused by the Consultant. To the fullest extent by law, the Consultant agrees to and shall indemnify, hold harmless, and defend the County, its officers, agents, and employees from and against any and all claims, losses, damages, causes of action, suits, and liability, of every kind including all expenses of litigation, court costs, and attorney's fees for injury to or death of any person, for damages to any property, or for any breach of contract, arising out of or in connection with the work done by the Consultant under this Contract, provided and only to the extent that any such claim, loss, damage, cause of action, suit, or liability is caused in whole or in part by an act or omission of the Consultant. ARTICLE VII Insurance 7.01 The Consultant shall procure and maintain required insurance at his or her sole cost and expenses for the duration of this Agreement and according to the minimum standards as set out in "Exhibit C" and shall provide the County a copy of its Certificate of Insurance. ARTICLE VIII Termination 8.01 The County may terminate the Consultant at any time upon thirty (30) calendar day's written notice. County agrees to pay Consultant for all service hours performed prior to the effective date of such notice on a pro rata basis. Thereafter, the Consultant shall have no further claims against the County under this Contract. 8.02 If, through any cause, the 'Consultant fails to fulfill his or her obligations under this Contract, or if the Consultant violates any of the agreements of this Contract, the County has the right to terminate this Contract by giving the Consultant five (6) calendar day's written notice to the Consultant. The Consultant will be compensated for the services satisfactorily performed before the termination date. Vol. 4 1 Page 8.03 No term or provision of this Contract shall be construed to relieve the Consultant of liability to the County for damages sustained by the -County because of any breach of contract and/or negligence of the Consultant. ARTICLE IX Miscellaneous Terms 9.01 This Contract has been made under and shall be governed by the laws of the State of Texas. The parties agree that performance and all matters related thereto shall be in Brazos County, Texas. 9.02 Notices shall be mailed to the addresses designated herein or may be designated in writing by the parties from time to time and shall be deemed received when postage prepaid U.S. Mail to the following address: County of Brazos Attn: Wm. Charles Wendt, Purchasing Agent 200 South Texas Ave., Suite 352 Bryan, TX 77803 Consultant: XTGlobal, Inc 2701 Dallas Parkway, Suite 550 Plano, TX 75903 (972) 852-2772 9.03 No waiver by either party hereto of any term or condition of this Contract shall be deemed or construed to be a waiver of any other term or condition or subsequent waiver of the same term or condition. 9.04 This Contract represents the entire and integrated agreement between the County and the Consultant and supersedes all prior negotiations, representations, or agreements, either written or oral. This Contract may only be amended by written instrument approved and executed by the parties. 9.05 This Contract and all rights and obligations contained herein, may not be assigned by the Consultant without the. prior written approval of the County. 9.06 If any provision of this Contract shall be held to be invalid or unenforceable for any reason, the remaining provisions shall continue to .be valid and enforceable.- If a court of competent jurisdiction finds that any provision of this Contract is -invalid or unenforceable, but that by limiting such provision it may become valid and enforceable, then such provision shall be deemed to be written, construed, and enforced as so limited. Vol. Pg. 51Page 9.07 The Consultant and his or her employees must comply with all applicable federal and state laws and with all applicable rules and regulations promulgated by local, state, and national boards, bureaus, and agencies. The Consultant must obtain all necessary permits and licenses required for the completion of the Consultant's work as outlined in this contract. 9.08 The Consultant acknowledges that he or she has read, understood, and intends to be bound by the terms and conditions of this Contract. 9.09 This Contract will be effective when signed by all parties and may be executed in counterparts, each of which will be deemed to be an original, but all of which, taken together, will constitute one and the same agreement. Consultant: XTGLOBAL, INC. Dep. General Manager, Shiva Kumar Signature: 5AiVO, Kitx 1Gt- - Date: nR i 9R i qn?n Brazos County Brazos County Jud e: Duane Peters Signature: Date:/,2,0 Vol. Pg. Q\9- 61Page Exhibit "A" Scope of Services Exhibit "B" Payment Terms Compensation is based on an agreed fee, eighty-five dollars ($85) per hour, not to exceed fifteen thousand dollars ($15,000) per month. This is based on one hundred seventy-three hours per month. The County will reimburse the Consultant for actual, non -salary expenses at the Consultant's actual costs for travel incurred at the request of Brazos County. These expenses will be submitted with the monthly invoice for services, and are subject to the prior approval of Brazos County. The Consultant must submit monthly invoices to the County, accompanied by an explanation of charges, professional fees, services, and expenses. Normal payment terms are no later than thirty (30) calendar days after the Auditor's office receives the invoice. Payments will be made after approval at a regular scheduled meeting of the Brazos County Commissioner's Court. The Brazos County Commissioner's Court normally meets every Tuesday of each month. VOL 30D -Pg. 21 Page 7 Exhibit "C" Insurance Requirements PROFESSIONAL SERVICES INSURANCE REQUIREMENTS Before commencing work, the successful firm shall be required, at his own expense, to furnish Brazos County Purchasing Department with evidence showing insurance coverage, meeting the minimum levels set forth below, to be in force throughout the term of the contract: The following listed Insurance Requirements are considered the "Minimum" for any Contractor 1 Professional Service Provider to work on behalf of BRAZOS COUNTY 1) Commercial General Liability General Liability with a minimum limit of $500,000 per occur 2) Cyber Liability (E & O)' $1,000,000 (Minimum) 6) Additional Requirements: a. Additional Insured: The General Liability will be endorsed to add the following as Additional Insured: Brazos County (ISO Policy Endorsements CG 20 10 or equivalent). b. Waiver of Subrogation: All Insurance Programs including Professional will be endorsed to provide a Waiver of Subrogation in favor of: Brazos County. c. All Insurance Programs are to be endorsed to provide a 30 -Day Notice of Cancellation to the Certificate Holder. d. An "Original Certificate" of Insurance will evidence compliance with the Insurance Requirements. e. Insurance Carrier's AM Best's Rated A-7 or better and licensed to do business in the State of Texas. The Consultant agrees to indemnify, defend and hold harmless the County, it's employees, and agents from and against any loss damage. Each insurance policy to be furnished by the successful party shall include, by endorsement to the policy, a statement that a notice shall be given to Brazos County by certified mail thirty (30) days prior to cancellation or upon any material change in coverage. Vol. Pg. 006" Page 7 The Contractor shall procure and maintain at its sole cost and expense for the duration of this Agreement insurance against claims for injuries to persons or damages to property that may arise from or in connection with the performance of the work hereunder by the Contractor, its agents, representatives, volunteers, employees or subcontractors. The Contractor's insurance coverage shall be primary insurance with respect to the County, its officials, employees and volunteers. Any insurance or self- insurance maintained by the County, its officials, employees or volunteers shall be considered in excess of the Contractor's insurance and shall not contribute to it. Further, the Contractor shall include all subcontractors as additional insured under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverage for subcontractors shall be subject to all of the requirements stated herein. All Certificates of Insurance and endorsements shall be furnished to the County's Representative and approved by the County before work commences. 1. GENERAL REQUIREMENTS APPLICABLE TO ALL POLICIES a. Only insurance carriers licensed and admitted to do business in the State of Texas will be accepted. b. Deductibles shall be listed on the Certificate of Insurance and are acceptable only on a per occurrence basis for property damage. C. "Claims Made" policies will not be accepted. d. Each insurance policy shall be endorsed to state that coverage shall not be suspended, voided, canceled, reduced in coverage or in limits except after thirty (30) days prior written notice by certified mail, return receipt requested, has been given to Brazos County. e. Upon request, certified copies of all insurance policies shall be furnished to Brazos County. A. Definitions: Certificate of coverage ("certificate") - A copy of a certificate of insurance, a certificate of authority to self -insure issued by the Texas Worker's Compensation Commission, or a coverage agreement )TWCC-89), TWCC-83, or TWCC-84), showing statutory workees compensation insurance coverage for the person's or entity's employees providing services on a project, for the duration of the project. Duration of the project - includes the time from the beginning of the work on the project until the Contractor's/person's work on the project has been completed and accepted by the governmental entity. Persons providing services on the project ("subcontractors" in section 406.096 fof the Texas Labor Code)) - includes all persons or entities performing all or part of the services the Contractor has undertaken to perform on the project, regardless of whether that person has employees. This includes, without limitation, independent Contractors, subcontractors, leasing companies, motor carriers, owner -operators, employees of any such entity or employees of any entity which furnishes persons to provide services on the project. "Services" include, without limitation, providing, hauling, or delivering equipment or materials, or providing labor, transportation, or other service related to a project "Services"' does not Page 7 Vol. -3 pg.:0 include activities unrelated to the project, such as food/beverage vendors, office supply deliveries, and delivery of portable toilets. B. The Contractor shall provide coverage, based on the proper reporting of classification codes and payroll amounts and filing of any coverage agreements, that meets the statutory requirements of Texas Labor Code, Section 401.011 (44) for all employees of the Contractor providing services on the project, for the duration of the project. C. The Contractor must provide a certificate of coverage to the governmental entity prior to being awarded the contract. D. If the coverage period shown on the Contractor's current certificate of coverage ends during the duration of the project, the Contractor must, prior to the end of the coverage period, file a new certificate of coverage with the governmental entity showing that coverage has been extended. E. The Contractor shall obtain from each person providing services on a project, and submit to the governmental entity. (1) a certificate of coverage, prior to that person beginning work on the project, so the governmental entity will have on file providing services on the project, and certificates of coverage showing coverage for all person, and (2) no later than seven (7) calendar days after receipt by the Contractor, a new certificate of coverage showing extension of coverage, if the coverage period shown on the current certificate of coverage ends during the duration of the project F. The Contractor shall retain all required certificates of coverage for the duration of the project and for one year thereafter. G. The Contractor shall notify the governmental entity in writing by certified mail or personal delivery, within 10 calendar days after the Contractor knew or should have known, or any change that materially affects the provision of coverage of any person providing services on the project. H. The Contractor shall post on each project site a notice, in the text, form and manner prescribed by the Texas Workers' Compensation commission, informing all persons providing services on the project that they are required to be covered, and stating how a person may verify coverage and report lack of coverage. 1. The Contractor shall contractually require each person with whom it contracts to provide services on a project, to: (1) provide coverage, based on proper reporting of classification codes and payroll amounts and filing of any coverage agreement, that meets the statutory requirements of Texas Labor Code, Section 401.011 (44) for all of its employees providing services on the project, for the duration of the project; Page 7 Vol. 3QI�) pg. (2) provide to the Contractor, prior to that person beginning work on the project, a certificate of coverage showing that coverage is being provided for all employees of the person providing services on the project, for the duration of the project, (3) provide the Contractor, prior to the end of the coverage period, a new certificate of coverage showing extension of coverage, if the coverage period shown on the current certificate of coverage ends during the duration of the project. (4) obtain from each person with whom it contracts, and provide to the Contractor. (a) a certificate of coverage, prior to the other person beginning work on the project, and (b) a new certificate of coverage showing extension of coverage, prior to the end of the coverage period, if the coverage period shown on the current certificate of coverage ends during the duration of the project, (5) retain all required certificates of coverage on file for the duration of the project and for one year thereafter; (6) notify the governmental entity in writing by certified mail or personal delivery, within 90 calendar days after the person knows or should have known, of any change that materially affects the provision of coverage of any person providing services on the project, and (7) contractually require each person with whom it contracts, to perform as required by paragraphs (a) -(g), with the certificates of coverage to be provided to the person for whom they are providing services. J. By signing this contract, or providing, or causing to be provided a certificate of coverage, the Contractor who will provide services on the project will be covered by workers' compensation coverage for the duration of the project, that the coverage will be based on proper reporting of classification codes and payroll amounts, and that all coverage agreements will be filed with the appropriate insurance carrier, or, in the case of a self-insured, with the Commission's Division of Self -Insurance regulation. Providing false or misleading information may subject the Contractor to administrative penalties, criminal penalties, civil penalties, or other civil actions. 2. CERTIFICATES OF INSURANCE shall be prepared and executed by the insurance company or its authorized agent, and shall contain the following provisions and warranties: a. The company is licensed and admitted to do business in the State of Texas. Page 7 vol. a - Pg. b. The insurance policies provided by the insurance company are underwritten on forms that have been provided by the Texas State Board of Insurance or ISO. C. All endorsements and insurance coverage according to requirements and instructions contained herein. d. The form of the notice of cancellation, termination, or change in coverage provisions to Brazos County. e. Original endorsements affecting coverage required by the section shall be furnished with the certificates of insurance. ^n� Page 7 Vol. C) pg. � Exhibit A 1 Scope 1.1 Introduction The goals of this collaboration are • To develop, test, and document custom HCM reports deemed essential for Go Live • To develop, test, and document a custom Procurement infolet which will be added to the existing Procurement dashboard • To create new Custom View Only roles and test then with Brazos County technical team's assistance • To assist Brazos County technical team in creating, testing, and documenting a mass update processes required on an annual basis 1.2 General The Contractor shall successfully complete the tasks outlined under Requirements below. The Contractor will perform the assigned work at the Contractor's facility. Brazos County will not furnish office space or equipment for the Contractor. 1.3 Specifications and Standards All work will be completed on the ekzl-dev3 environment: 1.3.1 Reports Documentation of reports must be in the format shown and must include the information listed in Appendix B, Design Document. Once a report has been coded, tested, and documented by the Contractor, the Contractor will create a folder in the Shared Folders/Custom/ITReview directory on hops://ekzl- dev3.fa.us2.oraclecloud.com/analytics with the same name as the Report item in section 1.9.1 below, e.g., FMLA Absences Without Attached Certification, and will copy the Data Model and Report files to the new folder. The Contractor will email sample output from the report to the Requester and Brazos County along with instructions for accessing and running the report from the ITReview folder. The email will request approval of the report by the Report Requester. If the Requester asks for any changes or corrections to the report layout, content, or input parameters, the Contractor will ensure Brazos County is aware of the request(s). The Contractor and Brazos County will work together to determine if the changes are truly corrections or possible enhancements for a future version of the report. The Contractor will test any changes made to the report and will update the associated report documentation to reflect the change(s). When the Requester approves the report, the Contractor will let Brazos County know that the report is 100% complete. Brazos County will review the report design documentation, the Data Model and Report, and will complete the unit testing outlined in the design documentation. Brazos County will notify the Contractor once this review and testing has been completed successfully so the Contractor can mark the report as 100% complete in the Weekly Status Report (see 1.5). 1.3.2 I nfolets Documentation of infolets must be in the format shown and must include the information listed in Appendix B, Design Document. Once a custom infolet has been created, tested, and documented by the Contractor, the Contractor will notify Brazos County who will schedule a Zoom session for the Contractor to show the Brazos technical team how to add the infolet to the requested dashboard. 1.3.3 Custom Roles Once a custom role has been created, the Contractor will notify Brazos County who will enlist the help of the Application Administrators to test the new role. The Application Administrators will work with the Contractor to identify appropriate test cases and, once the test cases have been successfully completed, they will let the Contractor and Brazos County know that the custom role has been tested and approved. The Application Administrators will be responsible for adding the appropriate documentation of the new role to their Prod Security and SVS Role Matrix.xlsx spreadsheet. 1.3.4 Procedures The Procedure described in item 1.8.4.1 will be produced, tested, and documented collaboratively by the Contractor and the Brazos technical team.. 1.4 Method and Source of Acceptance All deliverables and services rendered under this agreement are subject to inspection by Brazos County. Should any deliverables not be to the satisfaction of Brazos County, she will inform the County Purchasing Director of the specific issue(s). The County shall have the right to reject the deliverable or require correction before payment will be authorized. \,.,1, I ` fir: `f _ • '� 1.5 Reporting Requirements The Contractor will provide a Weekly Status Report to Brazos County prior to each Weekly Check-in (see 1.6). The report format can be found in Appendix A, Weekly Status Report. 1.6 Control Procedures The Senior Systems Analyst will schedule a Weekly Check-in Zoom meeting with the Contractor to review the Weekly Status Report and discuss any questions or issues the Contractor has. 1.7 Change Management Procedures Brazos County does not anticipate any substantive changes to the requirements detailed in this SOW although some minor, cosmetic details such as output columns, grouping, subtotals, and general report layout will likely need to be adjusted. If substantive changes do arise, e.g., additional reports, infolets, and/or custom roles, or some new task not currently included in this document, the changes must be documented in writing byBrazos County and an amendment must be prepared to reflect these changes. 1.8 Deliverables 1.8.1 Reports 1.8.1.1 FMLA Absences Without Attached Certification: Lists employees with intermittent FMLA Absences requests that do not have certifications attached. Additional information will undoubtedly be needed to complete this report; the Contractor should speak with about it. The Requester is Jennifer Salazar. 1.8.1.2 Check Payment Register: This lists Payroll Check numbers, employee numbers, employee name, the deposit amount (it is redacted in the sample below for privacy reasons), and the check amount. The report should take as input the Check Date (optional), the Payroll run identifier (optional). Either the Check Date or the Payroll run identifier must be provided. The Requesters are Laura Davis and Cristian Villarreal. DATE: 06%I9%iU19 BRAZOS COUM T14E: I1:I4:06 CHECK REGISTER PAY RLN 084 PAYROLL 6/21 EMPLOYEE CHECK YO NUHOCR ---------- -- EMPLOYEE -------------- V5035357 12599 CCRTEZ. LOIS ANYOUTO V5035158 12267 MLY. AFOLLOS 7 V5035199 12058 DESIR JR. RAYMOND VS035390 4765 DILLOC. JEFFREY SCOTT VS03S39L 12521 DJRMN. ADRIAN JOE VSOIS192 12609 EALOKS, ALLUNDER J011N4 vSO35393 12418 FRANK.. NICRAEL WAYNE VSDIS394 12329 GENTRY, TASLA A. V503S39S 3454 rr.9J6X: SHATNIER T Y5035396 1198[ GRAY. DA]AVAL D. VS03S197 12577 GRO+ALDO, PAYROND RI;Nr. vS035398 12396 3ACK90N JR. BRANDON 3 VSOJ5199 12619 JACAS,CN, IDAYSEA H YSO3540D 12579 JC41VCN, ERICA OAMIELLE YS03S4OL L2481 704'501, GERAUD WINFIELD VSD3S402 120DS LEE, CIURA A. YSOIS403 12523 LEE. VX%%SSA FRANXLYN vSo15404 4445 K46SLE-DAZY. KAMI L Y501540S L2436 K;CRAY. STAFON NOYTREL VSDIS406 1.1621 KFWIOLA. JOSEPH NASD YSO35407 22556 "MAN. LINDA WILLS 45015403 12887 PEQUENO. DECANNA R. Y$035409 11998 PICRCC 11. BILLY H. VS03S410 12524 RE". JASMINE XARISSA W5015411 12330 RCOLRSOV, AIETTA L. vSO3S412 11262 ROGERS. LLOYD E. vSOIS4L3 11533 SIMS, COLLIE 3. VS035414 12438 S11ITH. TIMMY YSD354LS 12623 STenART, Dau NIC R Y5035416 12468 V L SIVAN, MICHAEL DEWAYNE vSO3S4L7 1231L TURNER, LAPEATRICE O. YS0354U 12066 VALTIERRA FERNAADEZ. DAKARIS Z. V50354L9 L2607 VILLARREAL. VANESSA 11 VSO3S420 12367 WAWUN.GTON. RO'511AC N. vSOIS42L 3704 GN -LS, CREGCRY E V503S422 . 3296 rgOSItY, JC4NISE L V503S423 3760 MC1:EY. T000 8 vSO35424 11747 STORM, 50NN4 W. 45035425 12031 ZIMMERRM. LORI A. 45015426 12028 DAVIS 211, N1IBERT L. 45035427 L1831 FARRIS. KARI A. 45035429 11097 RAXII(EZ. ANN H. V5035429 12575 TRUELOVE, SHaRLA N. VS015430 4351 AVrREY. X4RGARE7 F. V503S431, 11871 HCMRIC)fS. LATONYA X. YS03S432 L1861 BASS. DARIUS vSOIS433 12103 DIANCO. ELIZADETH N. V503S434 12516 ESCALCN. JULIO A. V501541S .12437 FOGEY, THEHICA SHAUNrA YSOIS436 12368 HAAOIN. CHRISTINA D. VS035437 432S HEARD, SHEHIrA B. YS03S433 3269 3ACKSCN, CAROL A 45035439 12399 XREJCi. MELBA R vSD35440 17800 MCCLOUO, TRAVIS L. Y503544L 12480 NCBRIO. JEX%IE N. VS035442 12472 SAUSFJ:A. OESIRAY NICOLE. 1.8.1.3 Benefit Types by Department: DEPOSIT A IDU\T stOCUIE hLM:•DAYCII[33 PAY FERICO END 06/14/2OL9 CHECK DATE 06/21/2019 CHECX AMCUNr This lists Benefit dollar amount per Department for all Benefits with subtotals by Benefit. If additional information is needed to complete this report, the Contractor should speak with Brazos County about it. The Requester is Payroll. VOL Pg DATE: Q6/19/2019 TIKE: 11:19:59 vol, I NODULE NUM: PAYMK53 CHECK DATE 06/21/2119 BAAZOS COMW EMPLOYEE BENEFIT SUMMARY PAY RUN 064 PAYROLL 6/21 BUDGET CODE BENEFIT AMOU%T BENEFIT 'FI - FICA FRINGE ACCOUNT - 531DLW00 10040100 COUNTY 3UDGE 965.25 10002050 VETERAN'S SERVICES 111.55 10003000 PRE-TRIAL 80M SUPERVISIO LO7.24 30S00000 BUDGET OFFICE 370.29 11040100 CLUHISSTOYERS CT. ADMIN. 1.293.34 11002500 MOTEL OCCUPANCY TAX 262.07 11020060 COURT SUPPORT - CIVIL 17.21 11100030 FLEE: SHOP -LIGHT EQUIP 72S.IS 11200200 COLLECTI6VS 560.57 11210020 ELECTIONS ADMINISTRATOR 775.96 12000100 COUNTY TREASURER - ADMIN. 805.65 12500100 RISK MANACEKEl%T - ADMIN. 229.26 13000100 TAX ASSESSOR/COLLECTOR 3.016.93 14000100 INFORMATION TECHNOLOGY 3,697.95 15000100 H@NAN RESOURCES 739.21 16000100 COUNTY AUDITOR - ADMIN. 1.509.65 16500100 PURCHASING ADMINISTRATION 604.59 17000100 FACILITIES SERVICES 3.02S.6S 17000200 LANDSCAPING 52a.01 38000100 COUNTY ATTORNEY - ADMIN. 5.066.06 18006000 C.A.OPERATING FUND 11.19 19000100 19010080 DISTRICT ATTORNEY - ADMIN 5.794.?6 191000 DA - CHILD PFJDTELTIVE SRV CRIME AGAINST WOMEN PROSE 146.61 399.56 192000 VICTIM ASSISTA14CE COORDIN 114.52 20000100 DISTRICT CLERK - ADMIN. 1.625.12 20DMOG DIST CLK ARCHIVAL FU%D 36.67 20010000 DIST. CL. - IURY SERVICES 196.06 21000100 COUNTY CLERK - ADMIN. 1.336.73 21005060 COUNTY CLERK RGMT FU%D. 199.67 22000!00 65TH DISTRICT COURT 550.60 22100100 272ND DISTRICT couRT 560.00 22200100 361sT DISTRICT COURT S6S.49 225Q0100 IUVENTLE COURT REFEREE 261.66 22640!00 ASSOCIATE 3UDG. 01 463.57 22800100 ASSOCIATE IUDGE 62 648.35 23040100 C C L S1 - ATPUINISTRATION 1.083.97 .903 23100!00 c c L !2 - ADMINISTaATIN3V as 24101100 IUSTICE OF THE PEACE O1 S42.70 24200160 305TICE OF THE PEACE 02 500.32 24301100 3USTICE OF THE PEACE NN3 627.33 24401100 3USTICE OF THE PEACE v4 406.77 28040100 SHERIFF - ADMINISTRATION 6.741.91 26002000 SHERIFF - SAIL ADMIN. 18,909.60 260030" TAIL MEDICAL SERVICES 1.543.81 28084080 SO-CSISD SCHOOL SECURITY 622.07 28006080 3AIL COMMISSARY 209.30 30102100 COUSTABLE PRECINCT 1 795.02 30201100 CONSTABLE PRECINCT 2 1.038.66 30301100 CONSTABLE PRECINCT 3 768.59 30401100 CC14STABLE PRECINCT 4 1.153.79 31040100 3UVENTLE SERVICES 3.697.12 31000200 IUV SRV -DETENTION 4,067.86 31000300 3U:V SRV -ACADEMY 535.39 31010000 TYC PAROLE 291.23 vol, I NODULE NUM: PAYMK53 CHECK DATE 06/21/2119 DATE: 06/19/2019 BRAZOS COLW Y TIP -0: 11:19:S9 EMPLOYEE BENEFIT SUMMARY PAY RUN OB4 PAYROLL 6/21 BUDGET CODE BENEFIT AMOUNT NAEP T330 -SA BASIC PRORATION T33D-SA COMM. PROGRAMS T330 -SA PREAPOST AD3UOICA T33D-SA C0MX TMT OIVERSN T33D-SA MENTAL MLT SVCS EMERGENCY MANAGEMENT EXPOSITION CENTER 1. FAIR ADMINISTRATICU RWOS CENTER - A:MDN. CO. AGRTCULTURE EXTENSION METROPOLITAN PLANNING COUNTY RECORDS MAKAGEMENT COURTHOUSE SECURITY Fl3ND HEALTH DEPT. ADMIN ENVIWINESTAL SAV ADMIN 1, CLINIC SEAVICES A[MIN 1. LAR AM41UT57RA71ON TWU/SURER REGIONAL PROGRAMMING EH£RGENCY PREPARENESS BASIC SUPERVISION 3, CCP SUBSTANCE ABUSE CCP SUBSTANCE ABUSE AAC CCP SEK OFFEi3ER SPECIALTY COURT PROGRAM DP MENTALLY IMPAIRED DP SUBSTANCE ABUSE DP MICH RISK/HIGM NEED ROAD AND BRIDGE ADMIN. 6, FLEET SHOP -HEAVY EQUIP HEALTH L WELLNESS CLINIC 'TT TOTAL FICA FXW-- 109.017.73 BENEFIT 'FM - MEDICARE FRIUGE ACCOUNT - S3100000 COUNTY 3LOGE 225.74 VETERAN'S SERVICES 26.09 PRE-TRIAL BOND SUPERVISIO 25.08 BUDGET OFFICE 56.60 COMMISSIONERS Cr. ADMIN. 303.66 HOTEL OCCUPANCY TAX 65.97 COURT SUPPORT - CIVIL 4.02 FLEET SHOP -LIGHT EQUIP 169.59 COLLECTIONS 131.10 ELECTIONS ADMINISTRATOR 181.49 COUNTY TREASURER - ADMIN. 165.42 RISK MANAGEMENT - ADMIN. S3.62 TAX ASSESSOR/COLLECTOR 795.56 INTOPYATION TECHNOLOGY 911.62 MLMAN RESOURCES 172.07 COUNTY AUDITOR - ADMIN. 353.06 PURCHASING ADMSNTSIRATDON 169.18 FACILITIES SERVICES 707.62 LANDSCAPING 123.49 1.8.1.4 Element Register - Org Charge Summary by Fund: MODULE NUM: PAYCMKS3 CHECK DATE 06/21/2019 This lists the total payroll amount per fund with a grand total. The Department division can be found in fnd_id flex segments (segment 2) using the fnd flex values_vl.flex_value_set_id for fnd flex values_vl1.description = HR—ALL—ORGAN IZATI ON—UN ITS. name. The fund can be found in a similar fashion (segment 1 instead of segment 2). If additional information is needed to complete this report, the Contractor should speak with Brazos County about it. The Requester is Payroll. ]ATE: 06/1912019 BwQOS COMM NDDUIE A'LM: PAYCHK63 rWZ. 11:19:29 CrGA%=AT1DM CHARGE StPQUV 8Y FUND CHECK DATE 06/21/2019 PAY RtW 084 PAYROLL 6/21 0100 1.614.847.06 1100 4.968.S6 1900 4.111.87 2000 3.S21.60 2200 11.626.93 2301 591.43 3000 49.692.10 5000 10.864.8881 5500 3.545.91 5800 187.66 9100 67.476.23 9700 82.679.62 TOTAL REPORT 1.864.135.78 1.8.1.5 Element Register - Org Charge Summary by Employee: This lists Amounts Charged per person subtotaled by Account, by Division ("Budget Code" in the sample output below from the legacy system), and by Fund with a grand total Amount Charged. If additional information is needed to complete this report, the Contractor should speak with Brazos County about it. The Requester is Payroll. TATE: 06/19/2019 Department Hours BRAZOS COUNTY NODDLE NINI PAYCXK63 rim--: 11:19:10 525.25 ORGANIZATTON CHARGE S:HNARY REPORT CHECK DATE 06/21/2019 Veteran Services 80.00 PAY RUN 094 PAYROLL 6121 (list of all departments with OT sorted by Division #) 109.75 PAY EM.'LOYEE RIND BLOGET CODE ACCOUNT CODE NIMBER ________________ ERPLOYEE________________ AMOIAT CHARGED 0100 10000100 51100DOO 010 2242 PETERS. EDGAR TOTAL ACCOUNT 0100 10000100 S130ODDO 013 11912 BLANKENSHIP. MARY 0100 100D0100 51300000 013 11956 LEGGETT. AUBREY TOTAL ACCOUNT 0100 10000100 S161ODCO 014 11458 A10ERSON. MARSHA 0100 10000100 S1610000 014 3065 COTT. MYRA 0100 10000100 51610000 014 12576 HERRERA. RAEA%NA 0100 10000100 5161OD00 014 12305 3ETT. ZACHARY TOTAL ACCOUNT 0100 10000100 51630DOO 016 12422 SMITM, BARBARA TOTAL ACCOUNT 0100 10000100 51730000 330 11956 LEGGETT. AUBREY 0100 10000100 51730000 332 11932 BLAHKENSHTP. MARY 0100 ICODDIOO S173OD20 332 2242 PETERS. FDGAR 0100 10000100 51730000 .332 12422 SMTTH. BARBARA TOTAL ACCOUNT 0100 10000100 5192ODDO 040 11932 BLANKENSHIP. MARY 0100 10000100 51910000 040 11956 LEGGETT. AUBREY TOTAL ACCOUNT 0100 10000100 S1920D30 041 11932 BLANKBISHTP. NARY 0100 10000100 51920000 041 3065 GOTT. MYRA TOTAL ACCOUNT 0100 10000100 51921NO 095 12305 3ETT. ZACHARY TOTAL ACCOUNT 0100 10000100 S19CODCO OS2 11456 ANDERSON. MARSHA TOTAL ACCOUNT TOTAL BUDGET CODE 0100 10002000 51300000 013 12379 PATTERSON. ALFRED TOTAL ACCOUNT 0100 10002000 51920000 041 12379 PATTERSON. ALFRED TOTAL ACCOUNT 1.8.1.6 Overtime by Department: Report that lists total Overtime hours and dollar amount per department for the specified period. The Requester is Payroll. Division Department Hours Dollars 10000100 County Judge 525.25 (total $ amount per dept) 10002000 Veteran Services 80.00 10003000 (list of all departments with OT sorted by Division #) 109.75 Grand Total 75294.15 E vo 1.8.1.7 Quarterly TEC: We will have to ask for more details before undertaking this report although an example of the output is provided below. The Requester is Payroll. 1.8.1.8 Application Extract; This report should take as input a Pending Worker's employee number or name and will extract an employment "application" from the Recruiting module. The Requester is Jennifer Salazar. 1.81.9 Attachment Extract.- This xtract. This report should take as input the employee number or name and will, extract files attached to a person record. The Requester is Jennifer Salazar. 1.8.1.10 SO Applicants Rejected in Last 6 Months This report will list all Applicants who have applied for jobs in the Sheriff's Office in the last six months and who were rejected. Most likely additional information is needed — the Contractor should speak with Brazos County about it. The requester is Jenifer Brandhuber. TEC Oua� ReQort 17000100 ' FACILITIES SERVICES 3322 Department Department TFtL' Employee last Name Number First Name 'termination Date Distribution Dollar Amount 1.8.1.8 Application Extract; This report should take as input a Pending Worker's employee number or name and will extract an employment "application" from the Recruiting module. The Requester is Jennifer Salazar. 1.81.9 Attachment Extract.- This xtract. This report should take as input the employee number or name and will, extract files attached to a person record. The Requester is Jennifer Salazar. 1.8.1.10 SO Applicants Rejected in Last 6 Months This report will list all Applicants who have applied for jobs in the Sheriff's Office in the last six months and who were rejected. Most likely additional information is needed — the Contractor should speak with Brazos County about it. The requester is Jenifer Brandhuber. 17000100 ' FACILITIES SERVICES 3322 BELTRAND PAMELA 36000100 • EXPOSITION CENTER 4756 :JACKSON ' ANGELIA-------------- 17000100. FACILITIES SERVICES 4812 MCCOMB PATRICIA 36000100. EXPOSITION CENTER ; 4884 CAMMACK LONNIE 17000100 FACILITIES SERVICES 4983 FICKEY LARITA 36000100 EXPOSITION CENTER 11422 TRIOLO-MCVEY LISA i 36000100 i -EXPOSITION CENTER — 11633— - :JONES - JACKIE 36000100 ' EXPOSITION CENTER 12202 'LAMBERT JOSHUA 17000100 • FACILITIES SERVICES .12277 PARRA FERNANDO : 17000100 • FACILITIES SERVICES 12404 SIMPSON DARRELL ' 36000100 '• EXPOSITION CENTER 12646 BARNWELL KENNETH l 36000100 EXPOSITION CENTER 12659 MOTA JR :HECTOR 1.8.1.8 Application Extract; This report should take as input a Pending Worker's employee number or name and will extract an employment "application" from the Recruiting module. The Requester is Jennifer Salazar. 1.81.9 Attachment Extract.- This xtract. This report should take as input the employee number or name and will, extract files attached to a person record. The Requester is Jennifer Salazar. 1.8.1.10 SO Applicants Rejected in Last 6 Months This report will list all Applicants who have applied for jobs in the Sheriff's Office in the last six months and who were rejected. Most likely additional information is needed — the Contractor should speak with Brazos County about it. The requester is Jenifer Brandhuber. 1.8.1.11 History of All Position Changes: This report lists the history of an employee's position changes. We will need to gather more details from the Requester, Jennifer Salazar. 1.81.12 SO Estimated Gross Wages & Benefits.- This enefits: This report lists the Estimated Remaining Expense and Estimated Balance per Division. The Requester is Carla Field and Amy Bates is the SME. FtiisrA BilOpt Wdt mi#d UnA yee Bu0pRe6 n5w Ye& B� nsw Ya r ftw" A" Vd7r00 Eft. Rementp ER Oa% ., AC[otmt Amount Am0unt EQ Elp W 28000100 .. . _ SHMUT-ADNNSS3M71Q4 ' Sim . - _ —.. - __ .._. __ ! $4,37t,624.00 . _ . -.. .. �. 53536,663.)1: _-.—..__. . - - _. 157,08677 • _ ._ _.. _ 599.%9.77. . — - _ ._.._. 5237.990.56 ... . 2D _-�.. ;S"MT.-ADMNEIISTPA72" 530000 52,151,411.00 - SL669.956.61 - 74,55L63 283,296.191• . SIS8.188.20 tdOQO10O-takuhtsa "17x72 2D 28004000 ISOa DS01O0-SE41RIfY SI0000 1415807.00 ' f354,02439 IS,8N.08 60,OS8S4: St)19.07. 20 ISOLSWSCHOOLSEOS= .530000 - 121t,624.00 ;- -- 5176,77'..13 7,091.61 291938.12 14,863.75 1600t00D-tafd0/ttd V _ 56.5♦12.78 2D '; SI000100 T _ _ cowrniom sEaRm nam 510000 _ 1324,40800 ' 5232.220.13 _ 10366.98 39,39452 • _ SS2.793.OS' 20 COURMOUSOSECI[3Mrtmi530000 1159,30100 5102515.26 ; 4.577.91: 17,396.06 539,359.69. 51000100-ta1DuL1M - 592,15L69 *531.914.23.- 1.8.2 Custom Roles 1.8.2.1 Brazos Learning Specialist - View All: Customized Learning Specialist Role with view only access 1.8.2.2 Brazos Payroll Manager - View All: Customized Payroll Manager Role with view only access 1.8.2.3 Brazos Compensation Specialist - View All: Customized Compensation Specialist Role with view only access 1.8.2.4 Brazos Hiring Manager - View All: Customized Hiring Manager Role with view only access 1.8.2.5 Brazos Time and Labor Manager - View All: Customized Time and Labor Manager Role with view only access 1.8.2.6 Brazos Benefits Specialist - View All; Customized Benefits Specialist Role with view only access 1.8.3 Infolet / Modified Dashboard 1.8.3.1 Open Purchase Order Infolet: Create a new Open Purchase Order infolet that lists open POs with their amounts. Create a Brazos Procurement Dashboard from the seeded Procurement Dashboard and place the new Open Purchase Order infolet in the custom dashboard. 1.8.4 Procedure 1.8.4.1 Grade Rate Data Load Process: Brazos County will need to perform mass updates of Grade Rates on an annual basis. Whether this update will occur via HDL or via a spreadsheet loader, the Contractor will work closely with Brazos County and her team to document the steps required and test them on a non -production environment. In general, the documented procedure should include the following: a. The process for downloading current grade rates and associated positions/employee numbers & names to a spreadsheet with formulas for calculating new grade rates for COLA and/or merit increases b. The process for uploading and applying the modified grade rates in HCM The deliverable for this item will be a document produced collaboratively by the Contractor and the Brazos technical team that can be used by Brazos to create a Knowledge base article in the County's ITIL system. Vol. �� Pg - P9 9• �� C '0 � fl. C x. C (0)T N m O 0 0 0 0 0 0 0 0 0 �* 0 mCL �- mD mDp 0b m�^nzm -nUl ntrW ;9n T ID °' m mv 3 m DN, 3 'a 3 x 3 0 9� w obi s r+ 6 m 3�m°�'m °'� afD��'�a r ��°c�D rr+ d d t N mta ,� O O > > N Da Dn r+ ti fD ^ f 10 C M O 3 I r+ g R � H E O\1 O W Q�1 l�D N LnW N go EL C NS N N N N N N N '~ A N N 0 N CD N N N NIli N N 7 a O O O O O O O O O N i 10 H A 0 0 0 A 3 N Vol. �� Pg - P9 9• �� C '0 � fl. C x. C (0)T N m O EVoll � ��' E 0 0 0 0 0 m m m M m m m m m m m v -o -o CL * c 1 m CG1 0 Dyoo Dga w DwDL+noo '0. D-gym>LAw wGlwn-0_= rnz(A 1 m m a O. m 1 m n N 1 _ cu 4. v_ 0 N 1 N .� 0 N 0 1. m N _ 1 __ m o3 N ='c 1 an d N m p O S 0 DI m O y N d (D m m; -� 0 d N m r 0 DM Di N m 0 QQ Y1 n • 'O O N m N D) O N n O Ol N y, m m= N 9 0 Q 0 7 0 D 7 4-0 1 d -n n m .m. m < m < (DD , = G y cr. ,rL < < m r"D D_ lu r H m = R° Lo to to \ N \ N O \ N \ H \ F0 \ N \ N N \ \ N \ N N \ Ol \ No \ Vf \ DD \ 00 \ \ \ \ \ \ N N N N N N N N N N N O N O N O N O N O N O N O N O N O N O N O N O O O O O O O O O O O EVoll � ��' Appendix B Design Document Note: this format will be used for documenting Reports and Infolets. Adjust the labels and content of the documentation as needed when documenting Infolets. The "Test Cases" section is required for Reports and for Infolets. Report Name: This will be the name referenced in Section 1.8.1, not the name of the Report object. Required By Date: This will be the date shown in the Scheduled Completion Date column of the Weekly Status Report (see Appendix A) Requester: This should be provided in Section 1.8.1. If not, Brazos County determine who the Requester should be and inform the Contractor. Object Names: Report Name: Data Model Name: Inputs Parameters and Types: List input parameters including the parameter type, whether the parameter is required, and whether there is a default value Outputs: List columns included in the output Schedule: If the report is to be scheduled, document the frequency and preferred schedule time(s), the recipients of the output, the output type, and, if there is an event trigger, include information about the trigger, e.g., a Schedule trigger that prevents sending a blank report when there are no results Narrative: A brief description of the report Vol. pg. 00 Unit Test Cases: see examples in table below Feature ScenarioTest Test Case Expected # TestedCase Results 1 Select by Dept All active 1. Navigate to https://ekzl- employees in devl..fa.us2.oraciecloud.com/analytics/Saw.dll?catalog County Auditor will Shared Folders\ITReview\Canceled Pending Workers\ be listed along with their job code, 2. Under the report file BRZ EmpsByDept Rpt ; Click grade code, and "Open". hire date 3. Select County Auditor from "Departments" dropdown menu. 2 Select All Dept Repeat Test 1, this time selecting All departments All active employees will be listed by Dept along with their job code, grade code, and hire date 3 Schedule Run report on schedule Output will be emailed to xxx in xlsx format FV01.-3ao- 0 p9• d� Renewed Strength, Inc. Residential Services Agreement September 1, 2020 —August 31, 2021 CONTRACT AND AGREEMENT FOR LONG-TERM RESIDENTIAL SERVICES OF UMNILE OFFENDERS SPACE AVAILABLE Renewed Strength, Inc. Residential Services September 1, 2020 -August 31, 2021 This Agreement is entered into by and between Brazos County, acting by and through its duly authorized representative (hereinafter, "juvenile Probation") and Renewed Strength, Inc. acting by and through its duly authorized representative (hereinafter, "Service Provider") pursuant to license granted by the appropriate State agency with licensure or regulatory authority over the facility ("Service Provider"). PURPOSE 1.00 The purpose of this Residential Services Agreement is to provide juvenile Probation with long term residential care for children adjudicated to have committed delinquent conduct or conduct indicating a need for supervision. The Facilities to be utilized is operated by Service Provider, and are Iocated at 110 Hambrick, Houston, TX 77060 and 2814 Aldine Bender Rd., Houston, TX 77032. TERM 2.00 The term of this Agreement is for 12 months commencing September 1, 2020 - August 31, 2021. It shall be automatically renewed for one year terms thereafter, commencing September 15t and ending August 310, 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. SERVICES 3.01 The level of care services delivery criteria as well as the required description of the characteristics of children will be in accordance with the definitions determined by the Texas Department of Family and Protective Services. Service Provider will provide the following level of care services: 3.011 Specialized Level of Care consists of a structured, controlled residential treatment setting that is designed to provide appropriate supervision and a moderate level of therapeutic'services to maintain or improve the, child's.functioraing;These services reflect a full range of social, psychosocial, and rehabilitative interventions and may include, but are not limited to, substance abuse services, sex offender treatment, special populations, mental health services and services for pregnant females. Specialized programming is developed and implemerited by appropriately credentialed professionals. 3.012 The provision of individual, group and family therapy and other therapeutic interventions and programs, are managed and administered by appropriately licensed mental health professionals (e.g., psychiatrists, psychologists, therapists, Vol. Pg. aaa I Renewed Strength, Inc. Residential Services Agreement September 1, 2020 — August 31, 2021 counselors or paraprofessional staff under the direct supervision of professional therapists or counselors). 3.013 Review of a child's continued need for specialized services shall be conducted at least every 90 days by an appropriate mental health professional and/or treatment team. 3.02 Service Provider will perform the following services: A. Provide basic residential services, including: standard supervision by qualified adults, food and snacks, recreation, personal hygiene items, hair cuts, transportation, school supplies, and room, (rent, utilities, maintenance, telephone). B. Provide and document paraprofessional counseling, off -campus visits or furloughs, major incidents and worker contacts. Any and all costs associated with off -campus visits or furloughs will be paid by the parent or guardian. C. Initiate and document meetings and attempted meetings among Service Provider, Juvenile Probation staff and contracted children for the purpose of justifying continued placement Justification shall be done at a minimum of every thirty (30) days. A copy of the placement justification shall be submitted to Juvenile Probation within ten (10) working days. D. Ensure that the child's parent(s) or legal guardian(s) and Juvenile Probation are notified if a child in placement makes an unauthorized departure, becomes seriously ill, or is involved in a serious accident Juvenile Probation and parents will be informed immediately if during working hours. After normal working hours, every effort will be made to notify Juvenile Probation and the parents. In the event of serious illness or accident and for any required follow-up care Service Provider shall be responsible for having the child transported to the nearest hospital or emergency care facility. E. Ensure that the resident is made available to the juvenile probation officer to participate in monthly status and progress reviews, as described in §341.506 A staff member who is knowledgeable about the resident's progress in the facility's programming participates in monthly status and progress reviews with the juvenile probation officer and provides a monthly written summary of the residents progress in the facility's programming and documentation is maintained in the resident's file. F. Document and maintain records of all goods and services provided to contracted children. These records shall contain, but are not limited to: hours of services provided, number of children served, average length of stay per client, total hours of counseling or treatment provided. These records shall be made available to Juvenile Probation for periodic inspection. G. Document and maintain records pertaining to the effectiveness of goods and services provided to contracted children. These records shall contain, but are not limited to: percentage of children in program successfully achieving set educational goals, percentage of children achieving set vocational goals, percentage of children achieving set social skills goals, percentage of youth demonstrating overall progress, and number and type of investigations made by the Department of Family and Renewed Strength, Inc. Residential Services Agreement September 1, 2020 —August 31, 2021 Protective Services or any law enforcement agency due to reports of abuse and/or neglect. These records shall be made available to Juvenile Probation for periodic inspection. H. Any and all medical/psychiatric treatment and medication required to meet the needs of the child, as well as clothing, or other expenses not provided for in the Service Provider's program, shall be the sole responsibility of the said child's parent(s), guardian(s), court ordered appointed conservator or. Juvenile Probation, to be paid by either Juvenile Probation, Medicaid or health insurance. However, in no case shall a child be denied any needed medical/psychiatric treatment or clothing due to the inability to pay. EVALUATION CRITERIA 4.01 The performance of Service Provider in achieving the goals of Juvenile Probation will be' evaluated on the basis of the output and outcome measures contained in this section. Juvenile Probation, at its discretion, may use other means or additional measures to evaluate the performance of Service Provider in fulfilling the terms and conditions of the Agreement. A. Juvenile Probation shall evaluate Service Providers performance under this Agreement according to the following specific performance goals for Service Provider: 1. Ensure children complete residential placement. 2. Prevent re -referrals of children during the six (6) months following release from residential placement. 3. Ensure children move down in their Level of Care (if applicable) as they progress in the treatment program. B. Juvenile Probation shall additionally evaluate Service Provider by the following output measures (in actual numbers of units of service and activities): 1.. The total number of children placed in residential placement. 2. The total number of children who were discharged from residential placement successfully. " 3. The total number of re -referrals of children discharged from placements within six (6) months after release. 4. The total number of children who move down in their Level of Care (if applicable). 5. The average length of time before a child moves down in the Level of Care (if applicable). . C. Juvenile Probation shall further. evaluate Service Provider by the following outcome measures: 1. Percentage of children in residential placement who will complete their placement as a successful discharge. 2. Percentage of children who have completed their placement anis not re - referrals within six (6) months after release: 3. Percentage of children who move down in their Level of Care (if applicable). Vol. 3 pg. Renewed Strength, Inc. Residential Services Agreement September I, 2020 — August 31, 202I Notwithstanding the foregoing criteria for evaluation, nothing herein shall be construed as a guaranty of outcome or performance by any child. 4.02 Service Provider shall report on a monthly basis to Juvenile Probation as to each of the foregoing output and outcome measures. These reports will be reviewed by Juvenile Probation in order to monitor Service Provider for programmatic compliance with this Agreement. COMPENSATION 5.01 For and in consideration of the above-mentioned services, Juvenile Probation agrees to pay the Service Provider the sum of $197.69 per day for each child. The daily rate shall be paid to the Service Provider for each day a child is in residential treatment pursuant to billing and paying procedures agreed upon by Juvenile Probation and Service Provider. 5.02 Psychiatric services will be provided to the child on an as needed basis and shall be billed to Juvenile Probation. An initial psychiatric/psychological evaluation that has been conducted within the last 12 months is required prior to acceptance into the program. 5.03 Service Provider will submit an invoice for payment of services to Juvenile Probation on a monthly basis. Said invoice shall be submitted with ten (10) working days following the end of the invoiced month and shall include information deemed necessary for adequate fiscal control, including but not limited to: to be attributed to specific clients if appropriate, date service was rendered, total daily cost, and total monthly cost. Each invoice received for payment will be reviewed by juvenile Probation in order to monitor Service Provider for financial compliance with this Agreement. Invoices submitted by Service Provider in proper form shall be paid by Juvenile Probation in a timely manner. 5.04 Juvenile Probation shall be responsible for all of the juvenile's medical expenses, and Juvenile Probation agrees to indemnify and hold the Service Provider, its officers, administrator, representatives, agents, shareholders and employees from any and all liability for charges for medical expenses. For all non -emergency treatment, including dental, vision, medical, and mental health services, the Service Provider must obtain prior authorization from juvenile Probation. If an emergency examination, EMS treatment, health care treatment, and/or hospitalization outside the Facility (hereinafter, "Outside Treatment" )is -required for a child placed in the Facility, the Administrator of the Facility (hereinafter, "the Administrator") is authorized to secure the Outside Treatment at the expense of juvenile Probation. The Administrator shall notify Juvenile Probation of Outside Treatment within twenty-four (24) hours of its occurrence. .:Juvenile Probation shall make arrangements directly with vendors for Ahe provision of, and payment for, routine medical expenses, including without limitation, hospitalization, prenatal services, and dental, for Post -Adjudication Program juveniles and other juveniles for whom the Administrator has not elected to secure such services as provided herein above. In all other medical situations, the Service Provider is authorized, but not required, to make arrangements with vendors, at Juvenile Probation's request, for the provision of medical treatment at the expense of Juvenile Probation. If the Service Provider makes such arrangement, the Service Provider is authorized, but not required, -to seek coverage or reimbursement of expenses from all sources, including but not limited to, Medicaid, Social Security, medical insurance coverage, or contributions from parents or others and deducted 4 Vol. ao Pg. Renewed Strength, Inc. Residential Services Agreement September 1, 2020 — August 31, 2021 from the invoice submitted to juvenile Probation. Documentation must include the name(s) and SID numbers of the parties receiving the services, the dates and time services were provided and such other information deemed necessary for adequate fiscal control. In any event, responsibility for payment to vendors or reimbursement to Service Provider is the ultimate responsibility of juvenile Probation. Service Provider will invoice juvenile Probation for any non -reimbursed funds advanced by the Service Provider, and the juvenile Probation will remit to the Service Provider, within 30 days of invoice, frill and final payment. 5.05 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): I. Service Provider has an outside audit completed on a yearly basis which specifies receipt and expenditure of State funds. Service Provider shall forward a copy of the annual outside audit to Juvenile Probation by March 1 following the end of the fiscal year. 2. If Service Provider does not obtain an annual outside audit, then Service Provider Shall provide a separate accounting of funds received from juvenile Probation in whole or in part paid from state funds. The accounting shall clearly list the state funds received from juvenile Probation and account for expenditures of said funds including documentation of appropriate expenditures as well as the year's tax forms and documentation. The accounting shall be provided to juvenile Probation thirty (30) days prior to the renewal date of the contract. 5.06 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. 5.07 In the event that State Reimbursement Rates are increased during the duration of the terms of this Contract, the new rates will become effective reflecting those of the increase. 5.08 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. 5.09.. -.;;Service Provider will provide certification of eligibility to receive state funds as required by' Texas Family Code Section 231.006. 5.10 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. ADDITIONAL TERMS & AGREEMENTS 6.01 Prior to transporting a child to the Facility for placement, juvenile Probation shall call the Facility to ensure that space is available. Placement of children by Juvenile Probation may be denied if space limitations require as determined by the Facility. Vol. _ pg. ��{' Renewed Strength, Inc. Residential Services Agreement September 1, 2020 —August 31, 2021 6.02 A child will only be accepted in the Facility upon receipt by the Administrator of a proper order from the Juvenile Court of Brazos County and other documentation required by Service Provider. 6.03 Each child placed in the Facility shall be required to follow the rules and regulations of conduct as fixed and determined by the Administrator and staff of the Facility. 6.04 If a child is accepted by the Facility from Juvenile Probation and the child thereafter is determined to be, in the sole judgment of the Administrator, mentally or physically unfit, dangerous, or unmanageable, unsuitable for the program or combination of such conditions or characteristics or whose mental or physical conduct would or might endanger the other occupants of the Facility, then the Administrator shall notify Juvenile Probation of Brazos County of this determination. It will be the responsibility of Juvenile Probation to provide for the transportation for the removal of the child and shall be removed as soon as practicable, but in no event longer than seven (7) working days after notification. 6.05 Service Provider, agrees that the Facility will accept any child who qualifies, without regard to such child's religion, race, creed, sex or national origin. 6.06 It is understood and agreed by the parties that children placed in the Facility under proper orders of the appropriate juvenile Court shall not be discharged from the Facility until the Administrator of the Facility receives a written authorization from the Juvenile Probation Department that originally authorized the placement of the child. 6.07 It is further understood and agreed by the parties that children placed in the Facility may be released to the Juvenile Probation or other appropriate authority of Brazos County pursuant to: (a) Section 6.04 of this Contract or, (b) an Order of Release signed by the Judge of the Juvenile Court of Brazos County. 6.08 It is further understood and agreed by the parties that nothing in this contract shall be construed to permit Brazos County, its agents, servants, or employees in any way to manage, control, direct or instruct Service Provider, its director, officers, employees, agents, shareholders and designees in any manner respecting its work, duties or functions pertaining to the maintenance and operation of the Facility. However, it is also understood that the Juvenile Court of Brazos County shall control the conditions and terms of detention supervision as to a particular child pursuant to Texas Family Code, Section 51.12. 6.09 Juvenile Probation reserves the right to terminate the child's placement with Service Provider at its discretion Service Provider must not release a child to any person or agency other than Juvenile Probation without the written consent of an authorized agent of Juvenile Probation. EXAMINATION OF PROGRAM & RECORDS 7.01 Service Provider agrees that it will permit Juvenile Probation to examine and evaluate its program of services provided under the terms of this agreement and/or to review its record periodically. This examination and evaluation of the program may include site visitation, observation of programs in operation, interview and the administration of questionnaires to the staff of Service Provider and the children when deemed necessary. 7.02 Service Provider shall provide to Juvenile Probation such descriptive information contracted children as requested on forms provided by juvenile Probation. Renewed Strength, Inc. Residential Services Agreement September 1, 2020 —August 31, 2021 7.03 For purpose of evaluation, inspection, auditing or reproduction, Service Provider agrees to maintain and make available to authorized representatives of the State of Texas or Juvenile Probation any and all books, documents or other evidence pertaining to the costs and Expenses of this Agreement. 7.04 Service Provider will keep a record of all services provided to Juvenile Probation under this agreement, and upon reasonable notice will provide information, records, papers, reports, and other documents regarding services furnished as may be requested by Juvenile Probation. Service Provider will maintain the records (as referenced above) for seven (7) years after the termination of this Agreement. 7.05 "Contractor (aka "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. Contractor further agrees to cooperate fully with the State Auditor's Office or its successor in the conduct f the audit or investigation, including providing all records requested. Contractor will ensure that this clause concerning the authority to audirfunds received indirectly by subcontractors through the contractor and the requirement to cooperate is included in any subcontract it awards." CONFIDENTIALITY OF RECORDS 8.01 Service Provider shall maintain strict confidentiality of all information and records relating to children involved in Juvenile Probation, and shall not re -disclose the information except as required to perform the services to be provided pursuant to this Contract, or as may be required by law. DUTY TO REPORT 9.01 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 juvenile 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 lain enforcement agency; and With respect to juveniles placed by Brazos County Juvenile Probation Department, notification shall be made to the Brazos County Juvenile Probation Department and an incident report shall be sent to facsimile number (979) 823- 4211. Additionally, the Executive Director shall be contacted via telephone at (979) 361-1871 or (979) 361-1800 within 24 hours. 3. When applicable, Brazos County juvenile Probation shall make the appropriate notifications and reports to Texas Juvenile Justice Department by submitting a TJJD Incident Report Form to facsimile number 1-512-424-671-7 (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 Renewed Strength, Inc. Residential Services Agreement September 1, 2020 — August 31, 2021 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. B. For allegations and incidents of sexual abuse or serious physical abuse: 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. With respect to children placed by Brazos County Juvenile Probation Department, an Incident Report Form shall be sent to Brazos County Juvenile Probation Department within 24 hours at facsimile number (979) 823-4211 and notification shall also be made via a telephone call to the Executive Director at (979) 361-1871 or (979) 361-1800. 3. When applicable, Brazos County Juvenile Probation shall contact the Texas Juvenile Justice Department 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 1-512-424-6717 or by email. 9.02 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 reasonable belief as to the occurrence of alleged abuse, neglect, exploitation, death or other serious incident involving a child, 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. 9.03 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 child 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 child 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. Vol. pg Renewed Strengtb, Inc. Residential Services Agreement September 1, 2020 — August 31, 2021 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 children 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 treahnent facility housing children 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 children 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. CRIMINAL HISTORY SEARCHES 10.01 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. 10.02 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. 10.03 A copy of the initial criminal history reportirequired by this Agreement and any reports reflecting subsequent criminal activity shall be maintained for monitoring purposes for whichever of the following occurs Iater: duration of the individuaPs employment or period of service; minimum of three (3) years; or until any pending litigation, claim, audit or review and all questions arising there from have been resolved. 10.04. 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; Renewed Strengtb, Inc. Residential Services Agreement September 1, 2020 — August 31, 2021 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. 10.05 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. 10.06 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. 10.07 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. DISCLOSURE OF INFORMATION 11.01 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 the Service Provider, or against its employees, interns, volunteers, subcontractors, agents and/or consulfarit-that have direct contact with children; C. Any arrest of any employee, intern, volunteer, subcontractor, agent and/or consultant of the Service Provider that has direct contact with juveniles; D. Any finding of "Reason to:Believe" by a state regulatory agency in a child abuse, neglect and/or exploitation investigation where an employee, intern, volunteer, subcontractor, agent and/or consultant of the Service Provider that has direct contact with juveniles was the alleged or designated perpetrator, E. The identity of any of the Service Provider's employees, interns, volunteers, subcontractors, agents and/or consultants that have direct contact with juveniles that are. registered sex offenders; and 10 Vol. pg. Renewed Strength, Inc. Residential Services Agreement September 1, 2020 —August 31, 2021 F. The identity of any of the Service Provider's employees, interns, volunteers, subcontractors, agents and/or consultants that have direct contact with juveniles that have a criminal history. For the purpose of this Agreement, the term "criminal history' shall include: (1) current felony or misdemeanor probation or parole, (2) a felony conviction or deferred adjudication within the past ten years; or (3)'a jailable misdemeanor conviction or deferred adjudication within the past five years. 11.02 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 a prospective or 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. EQUAL OPPORTUNITY 12.01 Service Provider agrees to respect and protect the civil and legal rights of all children and their parents. It will not unlawfully discriminate against any employee, prospective employee, child, childcare provider, or parent on the basis of age, race, sex religion, disability or national origin. Service Provider shall abide by all applicable federal, state and local laws and regulations. ASSIGNMENT & SUBCONTRACT 13.01 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. OFFICIALS NOT TO BENEFIT 14.01 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. DEFAULT 15.01 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 C. 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. 11 Vol. P9• -L Renewed Strength, Inc. Residential Services Agreement September 1, 2020—August 31, 2021 TERMINATION 16.01 This Agreement may be terminated: 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. 16.02 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. WAIVER OF SUBROGATION 17.01 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. REPRESENTATIONS & WARRANTIES 15.01 Service Provider hereby represents and warrants the following: A. That it has all necessary right, title, license and authority to enter into this Agreement; B. That 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 Harris or any political subdivision thereof; C. Service Provider will maintain in force policies of general liability insurance against loss to any person or property occasioned by acts or omissions of Service Provider providing limits of $100,000 per occurrence and $300,000 aggregate. 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 furrdsh updated certificates of insurahc6lo Juvenile Probation. D. That all of its employees, interns, volunteers, subcontractors, agents and/or consultants will be properly trained to report allegations or incidents of abuse, exploitation, 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 12 Vol. Pg. Renewed Strength, Inc. Residential Services Agreement September 1, 2020 —August 31, 2021 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 Abttse, Neglect and Exploitation. TEXAS LAW TO APPLY 19.01 This Agreement shall be construed under and in accordance with the laws of the State of Texas, and all obligations of the parties created hereunder are performable in Brazos County, Texas. 19.02 Service Provider verifies that it does not boycott Israel and will not boycott Israel during the term of this contract VENUE 20.01 Exclusive venue for any litigation arising from this Agreement shall be in Brazos County, Texas. LEGAL CONSTRUCTION 21.01 In case any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceable provision shall not affect any other provision thereof and this Agreement shall be construed as if such invalid, illegal or unenforceable provision had never been contained therein. PRIOR AGREEMENTS SUPERSEDED 22.01 This Agreement constitutes the sole and only Agreement of the parties hereto and supersedes any prior understandings or written or oral agreement between the parties respecting the within subject matter. This Contract and Agreement is executed with the declared intention of the parties that this Contract and Agreement is a contract providing for the care of children who have 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 Brazos County having juvenile jurisdiction. PRISON RAPE ELIMINATION ACT 23.01 If applicable, 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 assault of incarcerated persons, including juveniles, and addresses the detection, elimination, prevention, and reporting of sexual assault in facilities housing adult and juvenile offenders. [PREA §115.312(a)]. 13 Renewed strength, W. RwWeatisl Services Agreement September 1, 2020 =August 31, 2021 Under PREA, Service Provider shat make available to the O all incident -based aggregated data reports for every allegation of sexual abuse at its fad ity or facilities, and all such data may be requested by the Department of justice from the pr vious calendar year no later. than June 30. [PREA §115.387(e) and (4] Under PR,EA, the Service Provider:* shall be subjected •t annual contract monitoring by ; Juvenile Probation to ensure that the Service Provider is co, nplymg with the PREA standards [PREA §11iM(b)]. To comply with this standard the Servi a Provider wM make available to the CFO all incident -based aggregated sexual abuse data wi bin 24 -hours of the allegation Under PREA Juvenile Probation will make the aggregated exuai abuse data for each Service Provider available to the'public via the juvenile Probation m ebsite VRAA §115.389(b)l. Brazos County Renewed trength, Inc. Pro tion Department _ Linda Ricketson George L. Grant Chief Juvenile Piobation Officer Executive Dir6ctor Brazos County. Commissioners Court .20 WFL LLY EXECUTED EACH .OF WHICH SHALL'HAVE TAE FULL FORCE AND EFFECT OF AN ORIGINAL. By: Duane eters, County Judge . Chairman, Juvenile Board _._...._ "200 S. Texas Ave., Ste. 332 Bryan, TX 77803 Phone: 979=36I-4102 Fax: 979-3614503 14 Vol. pg. Pegasus Schools, Inc. Residential Services Agreement September 1, 2020 —August 31, 2021 CONTRACT AND AGREEMENT FOR LONG-TERM RESIDENTIAL SERVICES OF jWENILE OFFENDERS SPACE AVAILABLE Pegasus Schools, Inc. Residential Services September 1, 2020 -August 31, 2021 This Agreement is entered into by and between Brazos County, acting by and through its duly authorized representative (hereinafter, "Juvenile Probation") and Pegasus Schools, Inc., acting by and through its duly authorized representative (hereinafter, "Service Provider") pursuant to license granted by the appropriate State agency with licensure or regulatory authority over the facility ("Service -Provider"). PURPOSE 1.00 The purpose of this Residential Services Agreement is to provide Juvenile Probation with long term residential care for children adjudicated to have committed delinquent conduct or conduct indicating a need for supervision. The Facility to be utilized is operated by Service Provider, and is located at 896 Robin Ranch Rd, Lockhart, TX 78644. TERM 2.00 The term of this Agreement is for 12 months commencing September 1, 2020 - August 31, 2021. It shall be automatically renewed for one year terms thereafter, commencing September 1st and ending August 3151, 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. SERVICES 3.01 The Ievel of care services delivery criteria as well as the required description of the characteristics of children will be in accordance with the definitions determined by the Texas Department of Family and Protective Services. Service Provider will provide the following level of care services: 3.011 Specialized Level of Care consists of a structured, controlled residential treatment setting that is designed to provide appropriate supervision and a moderate level of therapeutic services to maintain or improve the child's functioiuing. These services reflect a full range of social, psychosocial, and rehabilitative interventions and may include, but are not limited to, substance abuse services, sex offender treatment, special populations, mental health services and services for pregnant females. Specialized programming is developed and implemented by appropriately credentialed professionals. 3.012 The provision of individual, group and family therapy and other therapeutic interventions and programs, are managed and administered by appropriately licensed mental health professionals (e.g., psychiatrists, psychologists, therapists, Vol. D Pg. �� Pegasus Schools, Inc. Residential Services Agreement September 1, 2020— August 31, 2021 counselors or paraprofessional staff under the direct supervision of professional therapists or counselors). 3.013 Review of a child's continued need for specialized services shall be conducted at least every 90 days by an appropriate mental health professional and/or treatment team. 3.02 Service Provider will perform the following services: A. Provide basic residential services, including: standard supervision by qualified adults, food and snacks, recreation, personal hygiene items, hair cuts, transportation, school supplies, and room, (rent, utilities, maintenance, telephone). B. Provide and document paraprofessional counseling, off -campus visits or furloughs, major incidents and worker contacts. Any and all costs associated with off -campus visits or furloughs will be paid by the parent or guardian. C. Initiate and document meetings and attempted meetings among Service Provider, Juvenile Probation staff and contracted children for the purpose of justifying continued placement. Justification shall be done at a minimum of every thirty (30) days. A copy of the placement justification shall be submitted to Juvenile Probation within ten (10) working days. D. Ensure that the child's parent(s) or legal guardian(s) and Juvenile Probation are notified if a child in placement makes an unauthorized departure, becomes seriously ill, or is involved in a serious accident. Juvenile Probation and parents will be informed immediately if during working hours. After normal working hours, every effort will be made to notify Juvenile Probation and the parents. In the event of serious illness or accident and for any required follow-up care Service Provider shall be responsible for having the child transported to the nearest hospital or emergency care facility. E. Ensure that the resident is made available to the juvenile probation officer to participate in monthly status and progress reviews, as described in §341.506 A staff member who is knowledgeable about the resident's progress in the facility's programming participates in monthly status and progress reviews with the juvenile probation officer and provides a monthly written summary .of the resident's progress in the facility's programming and documentation is maintained in the resident's file. F. Document and maintain records of all goods and services provided to contracted children. These records shall contain, but are not limited to: hours of services provided, number of children served, average length of stay per client, total hours of counseling or treatment provided. These records shall be made available to Juvenile Probation for periodic inspection. G. Document and maintain records pertaining to the effectiveness of goods and services provided to contracted children. These records shall contain, but are not limited to: percentage of children in program successfully achieving set educational goals, percentage of children achieving set vocational goals, percentage of children achieving set social skills goals, percentage of youth demonstrating overall progress, and number and type of investigations made by the Department of Family and Vol. D Pg. Pegasus Schools, Inc. Residential Services Agreement September 1, 2020 — August 31, 2021 Protective Services or any law enforcement agency due to reports of abuse and/or neglect. These records shall be made available to Juvenile Probation for periodic inspection. H. Any and all medical/psychiatric treatment and medication required to meet the needs of the child, as well as clothing, or other expenses not provided for in the Service Provider's program, shall be the sole responsibility of the said child's parent(s), guardian(s), court ordered appointed conservator or Juvenile Probation, to be paid by either Juvenile Probation, Medicaid or health insurance. However, in no case shall a child be denied any needed medical/psychiatric treatment or clothing due to the inability to pay. EVALUATION CRITERIA 4.01 The performance of Service Provider in achieving the goals of Juvenile Probation will be evaluated on the basis of the output and outcome measures contained in this section. Juvenile Probation, at its discretion, may use other means or additional measures to evaluate the performance of Service Provider in fulfilling the terms and conditions of the Agreement. A. Juvenile Probation shall evaluate Service Provider's performance under this Agreement according to the following specific performance goals for Service Provider: 1. Ensure children complete residential placement. 2. Prevent re -referrals of children during the six (6) months following release from residential placement. 3. Ensure children move down in their Level of Care (if applicable) as they progress in the treatment program. B. Juvenile Probation shall additionally evaluate Service Provider by the following output measures (in actual numbers of units of service and activities): 1. The total number of children placed in residential placement. 2. The total number of children who were discharged from residential placement successfully. 3. The total number of re -referrals of children discharged from placements within six (6) months after release. 4. The total number of children who move down in their Level of Care (if applicable). 5. The average length of time before a child moves down in the Level of Care (if applicable). C. Juvenile Probation shall further evaluate Service Provider by the following outcome measures: 1. Percentage of children in residential placement who will complete their placement as a successful discharge. 2. Percentage of children who have completed theirplacementand not re- - referrals within six (6) months after release. 3. Percentage of children who move down in their Level of Care (if applicable) :3. Vol. Pg. ab �= Pegasus Schools, Inc. Residential Services Agreement September 1, 2020 — August 31, 2021 Notwithstanding the foregoing criteria for evaluation, nothing herein shall be construed as a guaranty of outcome or performance by any child. 4.02 Service Provider shall report on a monthly basis to Juvenile Probation as to each of the foregoing output and outcome measures. These reports will be reviewed by Juvenile Probation in order to monitor Service Provider for programmatic compliance with this Agreement. COMPENSATION 5.01 For and in consideration of the above-mentioned services, Juvenile Probation agrees to pay the Service Provider the sum of $197.69 per day for each child. The daily rate shall be paid to the Service Provider for each day a child is in residential treatment pursuant to billing and paying procedures agreed upon by Juvenile Probation and Service Provider. 5.02 Psychiatric services will be provided to the child on an as needed basis and shall be billed to Juvenile Probation. An initial psychiatric/psychological evaluation that has been conducted within the last 12 months is required prior to acceptance into the program. 5.03 Service Provider will submit an invoice for payment of services to Juvenile Probation on a monthly basis. Said invoice shall be submitted with ten (10) working days following the end of the invoiced month and shall include information deemed necessary for adequate fiscal control, including but not limited to: to be attributed to specific clients if appropriate, date service was rendered, total daily cost, and total monthly cost. Each invoice received for payment will be reviewed by Juvenile Probation in order to monitor Service Provider for financial compliance with this Agreement. Invoices submitted by Service Provider in proper form shall be paid by Juvenile Probation in a timely manner. 5.04 Juvenile Probation shall be responsible for all of the juvenile's medical expenses, and Juvenile Probation agrees to indemnify and hold the Service Provider, its officers, administrator, representatives, agents, shareholders and employees from any and all liability for charges for medical expenses. For all non -emergency treatment, including dental, vision, medical, and mental health services, the Service Provider must obtain prior authorization from Juvenile Probation. If an emergency examination, EMS treatment, health care treatment, and/or hospitalization outside the Facility (hereinafter, "Outside Treatment") is required for a child placed in the Facility, the Administrator of the Facility (hereinafter, "the Administrator') is authorized to secure the Outside Treatment at the expense of Juvenile Probation. The Administrator shall notify Juvenile Probation of Outside Treatment within twenty-four (24) hours of its occurrence. Juvenile Probation shall make arrangements directly with vendors for the provision of, and payment for, routine medical expenses, including without limitation, hospitalization, prenatal services, and dental, for Post Adjudication Program juveniles and other juveniles for whom the Administrator has not elected to secure such services as provided herein above. In all other medical situations, the Service Provider is authorized, but not required, to make arrangements with vendors, at Juvenile Probation's request, for the provision of medical treatment at the expense of Juvenile Probation. If the Service Provider makes such arrangement, the Service Provider is authorized, but not required, to. seek coverage or reimbursement of expenses from all sources, including but not limited to, Medicaid, Social Security, medical insurance coverage, or contributions from parents or others and deducted 4 Pegasus Schools, Inc. Residential Services Agreement September 1, 2020—August 31, 2021 from the invoice submitted to Juvenile Probation. Documentation must include the name(s) and SID numbers of the parties receiving the services, the dates and time services were provided and such other information deemed necessary for adequate fiscal control. Int any event, responsibility for payment to vendors or reimbursement to Service Provider is the ultimate responsibility of juvenile Probation. Service Provider will invoice juvenile Probation for any non -reimbursed funds advanced by the Service Provider, and the juvenile Probation will remit to the Service Provider, within 30 days of invoice, full and final payment. 5.05 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): 1. Service Provider has an outside audit completed on a yearly basis which specifies receipt and expenditure of State funds. Service Provider shall forward a copy of the, annual outside audit to juvenile Probation by March 1 following the end of the fiscal year. 2. If Service Provider does not obtain an annual outside audit, then Service Provider Shall provide a separate accounting of funds received from juvenile Probation in . whole or in part paid from state funds. The accounting shall clearly list the state funds received from juvenile Probation and account for expenditures of said funds including documentation of appropriate expenditures as well as the year's tax forms and documentation. The accounting shall be provided to Juvenile Probation thirty (30) days prior to the renewal date of the contract. 5.06 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. 5.07 In the event that State Reimbursement Rates are increased during the duration of the terms of this Contract,, the new rates will become effective reflecting those of the increase. 5.08 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. 5.09 Service Provider will. provide certification of eligibility to receive state funds as required by - Texas Family Code Section 231.006. 5.10 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. ADDITIONAL TERMS & AGREEMENTS 6.01 Prior to transporting a child to the Facility for placement, Juvenile -Probation shall call the Facility to ensure that -space is available. Placement of children by Juvenile Probation may be denied if space limitations require as determined by the Facility. Pegasus Schools, Inc. Residential Services Agreement September 1, 2020—August 31, 2021 6.02 A child will only be accepted in the Facility upon receipt by the Administrator of a proper order from the juvenile Court of Brazos County and other documentation required by Service Provider. 6.03 Each child placed in the Facility shall be required to follow the rules and regulations of conduct as fixed and determined by the Administrator and staff of the Facility. 6.04 If a child is accepted by the Facility from juvenile Probation and the child thereafter is determined to be, in the sole judgment of the Administrator, mentally or physically unfit, dangerous, or unmanageable, unsuitable for the program or combination of such conditions or characteristics or whose mental or physical conduct would or might endanger the other occupants of the Facility, then the Administrator shall notify juvenile Probation of Brazos County of this determination. It will be the responsibility of juvenile Probation to provide for the transportation for the removal of the child and shall be removed as soon as practicable, but in no event longer than seven (7) working days after notification. 6.05 Service Provider, agrees that the Facility will accept any child who qualifies; without regard to such child's religion, race, creed, sex or national origin. 6.06 It is understood and agreed by the parties that children placed in the Facility under proper orders of the appropriate Juvenile Court,shall not be discharged from the Facility until the Administrator of the Facility receives a written authorization from the juvenile Probation Department that originally authorized the placement of the child. 6.07 It is further understood and agreed by the parties that children placed in the Facility may be released to the juvenile Probation or other appropriate authority of Brazos County pursuant to: (a) Section 6.04 of this Contract or, (b) an Order of Release signed by the judge of the Juvenile Court of Brazos County. 6.08 It is further understood and agreed by the parties that nothing in this contract shall be construed to permit Brazos County, its agents, servants, or employees in any way to manage, control, direct or instruct Service Provider, its director, officers, employees, agents, shareholders and designees in any manner respecting its work, duties or functions pertaining to the maintenance and operation of the Facility. However, it is also understood that the Juvenile Court of Brazos County shall control the conditions and terms of detention supervision as to a particular child pursuant to Texas Family Code, Section 51.12. 6.09 Juvenile Probation reserves the right to terminate the child's placement with Service Provider at its discretion. Service Provider must not release a child to any person or agency other than Juvenile Probation without the written consent of an authorized agent of Juvenile Probation. EXAMINATION OF PROGRAM & RECORDS 7.01 Service Provider agrees that it will permit juvenile Probation to examine and evaluate its program of services provided under the terms of this agreement and/or to review its record periodically. This examination and evaluation of the program may include site visitation, observation of programs in operation, interview and the administration of questionnaires to the staff of Service Provider and the children when deemed necessary. 7.02 Service Provider shall provide to Juvenile Probation such descriptive information contracted children as requested on forms provided by Juvenile Probation. Pegasus Schools, Inc. Residential Services Agreement September 1, 2020 — August 31, 2021 7.03 For purpose of evaluation, inspection, auditing or reproduction, Service Provider agrees to maintain and make available to authorized representatives of the State of Texas or Juvenile Probation any and all books, documents or other evidence pertaining to the costs and Expenses of this Agreement. 7.04 Service Provider will keep a record of all services provided to Juvenile Probation under this agreement, and upon reasonable notice will provide information, records, papers, reports, and other documents regarding services furnished as may be requested by Juvenile Probation. Service Provider will maintain the records (as referenced above) for seven (7) years after the termination of this Agreement. 7.05 "Contractor (aka "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. Contractor further agrees to cooperate fully with the State Auditor's Office or its successor in the conduct f the audit or investigation, including providing all records requested. Contractor will ensure that this clause concerning the authority to audit funds received indirectly by subcontractors through the contractor and the requirement to cooperate is included in any subcontract it awards." CONFIDENTIALITY OF RECORDS 8.01 Service Provider shall maintain strict confidentiality of all information and records relating to children involved in juvenile Probation, and shall not re -disclose the information except as required to perform the services to be provided pursuant to this Contract, or as may be required by law. DUTY TO REPORT 9.01 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 juvenile 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 With respect to juveniles placed by Brazos County Juvenile Probation Department, notification shall be made to the Brazos County Juvenile Probation Department and an incident report shall be sent to facsimile number (979) 823- 4211. Additionally, the Executive Director shall be contacted via telephone at (979) 361-1871 or (979) 361-1800 within 24 hours. 3. When applicable, Brazos County juvenile Probation shall make the appropriate notifications and reports to Texas Juvenile Justice Department by submitting a TJJD Incident Report Form to facsimile number 1-512-424-6717 (or if unable to complete the form within 24 hours, then by calling toll-free 1-877-786-7263, followed by submitting the report within 24 hours of said call). In addition, for -7. Vol �� Pg. Pegasus Schools, Inc. Residential Services Agreement September 1, 2020— August 31', 2021 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 B. For allegations and incidents of sexual abuse or serious physical abuse: 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. With respect to children placed by Brazos County Juvenile Probation Department, an Incident Report Form shall be sent to Brazos County juvenile Probation Department within 24 hours at facsimile number (979) 823-4211 and notification shall also be made via a telephone call to the Executive Director at (979) 361-1871 or (979) 361-1800. When applicable, Brazos County juvenile Probation shall contact the Texas Juvenile Justice Department 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 1-512-424-6717 or by email. 9.02 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 child, 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. 9.03 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 child 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 assauIt-or youth sexual conduct. C. Sexual abuse is conduct committed by any person against a child 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. Vol. QL® pg.3 Pegasus Schools, Inc. Residential Services Agreement September 1, 2020—August 31, 2021 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 children 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 children 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 children 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. CRIMINAL HISTORY SEARCHES 10.01 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. 10.02 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 Iaw 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. :... 10.03 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 individuals employment or period of service; minimum of three (3) years; or until any pending litigation, claim, audit or review and all questions arising there from have been resolved. 10.04 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; Vol. C7 Pg. Pegasus Schools, Inc. Residential Services Agreement September 1, 2020 —August 31', 2021 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 jaiIable 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. 10.05 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. 10.06 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. 10.07 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. DISCLOSURE OF INFORMATION 11.01 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 the 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 the Service Provider that has direct contact with juveniles; D. Any finding of "Reason to Believe" by a state regulatory agency in a child abuse, neglect and/or exploitation investigation where an employee, intern, volunteer, subcontractor, agent and/or consultant of the Service Provider that has direct contact with juveniles was the alleged or designated perpetrator; E. The identity of any of the Service Provider's employees, interns, volunteers, subcontractors, agents and/or consultants that have direct contact with juveniles that are registered sex offenders; and 10 Vol. Pg. � Pegasus Schools, Inc. Residential Services Agreement September 1, 2020—August 31, 2021 The identity of any of the Service Provider's employees, interns, volunteers, subcontractors, agents and/ or consultants that have direct contact with juveniles that have a criminal history. For the purpose of this Agreement, the term "criminal history" shall include; (1) current felony or misdemeanor probation or parole; (2) a felony conviction or deferred adjudication within the past ten years; or (3) a jailable misdemeanor conviction or deferred adjudication within the past five years. 11.02 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 a prospective or 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. EQUAL OPPORTUNITY 12.01 Service Provider agrees to respect and protect the civil and legal rights of all children and their parents. It will not unlawfully discriminate against any employee, prospective employee, child, childcare provider, or parent on the basis of age, race, sex religion, disability or national origin. Service Provider shall abide by all applicable federal, state and local laws and regulations. ASSIGNMENT & SUBCONTRACT 13.01 Service Provider may not assignor subcontract any of its rights, duties and/or obligations arising out of this Agreement without the written consent of Juvenile Probation. OFFICIALS NOT TO BENEFIT 14.01 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. DEFAULT • 15.01 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. ircumstances: 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 C. 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. 11 V01. 3 a� pg. Pegasus Schools, Inc. Residential Services Agreement September 1,2020—August 31,2021 TERMINATION 16.01 This Agreement may be terminated: 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. 16.02 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. WAIVER OF SUBROGATION 17.01 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. REPRESENTATIONS & WARRANTIES 18.01 Service Provider hereby represents and warrants the following: A. That it has all necessary right, title, license and authority to enter into this Agreement; B. That 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 Caldwell or any political subdivision thereof, C. Service Provider will maintain in force policies of general liability insurance against loss to any person or property occasioned by acts or omissions of Service Provider providing Emits of $100,000 per occurrence and $300,000 aggregate. 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. D. That all of its employees, interns, volunteers, subcontractors, agents and/or consultants will be properly trained to. report allegations or incidents of abuse, exploitation, 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 12 Vol. _Pg. a�7 Pegasus Schools, Inc. Residential Services Agreement September 1, 2020—August 31, 2021 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. TEXAS LAW TO APPLY 19.01 This Agreement shall be construed under and in accordance with the laws of the State of Texas, and all obligations of the parties created hereunder are performable in Brazos County, Texas. 19.02 Service Provider verifies that it does not boycott Israel and will not boycott Israel during the term of this contract. VENUE 20.01. Exclusive venue for any litigation arising from this Agreement shall be in Brazos County,. Texas. LEGAL CONSTRUCTION 21.01 In case any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceable provision shall not affect any other provision thereof and this Agreement shall be construed as if such invalid, illegal or unenforceable provision had never been contained therein. PRIOR AGREEMENTS SUPERSEDED 22.01 This Agreement constitutes the sole and only Agreement of the parties hereto and supersedes any prior understandings or written or oral agreement between the parties respecting the within subject matter. This Contract and Agreement is executed with the declared intention of the parties that this Contract and Agreement is a contract providing for the care of children who have 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 Brazos County having juvenile jurisdiction. PRISON RAPE ELIM NATION ACT 23.01 . If applicable, 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 assault of -incarcerated persons, including juveniles;. and addresses . the detection, elimination, prevention, and reporting of sexual assault in facilities housing adult and juvenile offenders. [PREA.§115.312(a)]. 13 Pegasus Schools, Inc: Residential Services Agreement September I, 2020 — August 31, 2021 Under PREA, Service Provider shall make available to the CPO all incident -based aggregated data reports for every allegation of sexual abuse at its facility or facilities, and all such data may be requested by the Department of justice from the previous calendar year no later than June 30. [PREA §115.387(e) and (f)] Under PREA, the Service Provider shall be subjected to annual contract monitoring by Juvenile Probation to ensure that the Service Provider is complying with the PREA standards [AREA §115.312(b)]. To comply with this standard the Service Provider will snake available to the CPO all incident -based aggregated sexual abuse data within 24 -hours of the allegation. Under PREA, Juvenile Probation will make the aggregated sexual abuse data for each Service Provider available to the public via the juvenile Probation website [PREA §115.389(b)]. Brazos County Prob tion Department nn Linda Ricketson Chief Juvenile Probation Officer Brazos County Commissioners Court Pegasus Schools, Inc. Robert Wis CEO ON ���� • 20� , FULLY.EXECUTED, EACH OF WHICH SHALL HAVE THE FULL FORCE AND EFFECT OF AN ORIGINAL. By: Duane Peters, County Judge Chairman, Juvenile Board 200 S. Texas Ave., Ste. 332 Bryan, TX 77803 - Phone: 979-361-4102 Fax: 979-361-4503 14 Ctarinda Academy Residential Services Agreement September I, 2020— August 31, 2021 CONTRACT AND AGREEMENT FOR LONG-TERM RESIDENTIAL SERVICES OF TUVENILE OFFENDERS SPACE AVAILABLE Clarinda Youth Corporation d.b.a. Clarinda Academy Residential Services September 1, 2020 -August 31, 2021 This Agreement is entered into by and between Brazos County, actingby and through its duly authorized representative (hereinafter, "Juvenile Probation") and the Clarinda Youth Corporation, acting by and through its duly authorized representative (hereinafter, "Service Provider") pursuant to license granted by the appropriate State agency with licensure or regulatory authority over the facility ("Service Provider"). PURPOSE 1.00 The purpose of tivs Residential Services Agreement is to provide Juvenile Probation with long term residential care for children adjudicated to have committed delinquent conduct or conduct indicating a need for supervision. The Facility to be utilized is operated by Service Provider, and is located at 1820 N. 16d, St., Clatinda, IA 51632. The business office address of Sei vice Provider is 1820 N. 161h St., Clarinda, IA 51632. TERM 2.00 The term of this Agreement is for 12 months commencing September 1, 2020 - August 31, 2021. It shall be automatically renewed for one year terms thereafter, commencing September 1st and ending August 31St, 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. SERVICES 3.01 The level of care services delivery criteria as well as the required description of the characteristics of children will be in accordance with the definitions determined by the "Texas Department of Family and Protective Services. Service Provider will provide the following level of care services: 3.011 Specialized Level of Care consists of a structured, controlled residential treatment setting that is designed to provide appropriate supervision and a moderate level of therapeutic services to maintain or improve the child's functioning. These services reflect a full range of social, psychosocial, and rehabilitative interventions and may include, but are not limited to, substance abuse services, sex offender treatment, special populations, mental health services and services for pregnant females. Specialized programming is developed and implemented by appropriately credentialed professionals. 3.012 The provision of individual, group and family therapy and other therapeutic Clarinda Academy Residential Services Agreement September I, 2020—August 31, 2021 interventions and programs, are managed and administered by appropriately ,licensed mental health professionals (e.g., psychiatrists, psychologists, therapists, counselors or paraprofessional staff under the direct supervision of professional therapists or counselors). 3.013 Review of a child's continued need for specialized services shall be conducted at least every 90 days by an appropriate mental health professional and/or treatment team. 3,02 Service Provider will perforin the following services: A. Provide basic residential services, including: standard supervision by qualified adults, food and snacks, recreation, personal hygiene items, hair cuts, transportation, school supplies, and room, (rent, utilities, maintenance, telephone). B. Provide and document paraprofessional counseling, off -campus visits or furloughs, major incidents and worker contacts. Any and all costs associated with off -campus visits or furloughs will be paid by the parent or guardian. C. Initiate and document meetings and attempted meetings amongService Provider, juvenile Probation staff and contracted children for the purpose of justifying continued placement. justification shall be done at a minimum of every thirty (30) days. A copy of the placement justification shall be submitted to Juvenile Probation within ten (10) working days. D. Ensure that the child's parent(s) or legal guardian(s) and juvenile Probation are notified if a child in placement makes an unauthorized departure, becomes seriously ill, or is involved in a serious accident, juvenile Probation and parents will be informed immediately if during working hours. After normal working hours, every effort will be made to notify juvenile Probation and the parents. In the event of serious illness or accident and for any required follow-up care Service Provider shall be responsible for having the child transported to the nearest hospital or emergency - .care facility. El Ensure that the resident is made available to the juvenile probation officer to participate in monthly status and progress reviews, as described in §341.506 A staff member who is knowledgeable about the residenNs progress in the facility's programming participates in monthly status and progress reviews with the juvenile probation officer and provides a monthly written summary of the resident's progress in the facility's programming and documentation is maintained in the resident's file. 1=: Document and maintain records of all goods and services provided to contracted children. These records shall contain, but are not limited to: hours of services provided, number of children served, average length of stay per client, total hours of. counseling or treatment provided. These records shall be made available to juvenile Probation for periodic inspection. G. Document and maintain records pertaining to the effectiveness of goods andservices provided to contracted children. These records shall contain, -but -are not limited --to:- percentage of children in program successfully achieving set educational goals; - - percentage of children achieving set vocational -goals, percentage_of children I Clarinda Academy Residential Services Agreement September 1,2020—August 31, 2021 achieving set social skills goals, percentage of youth demonstrating overall progress, and number and type of investigations made by the Department of Family and Protective Services or any law enforcement agency due to reports of abuse and/or neglect These records shall be made available to Juvenile Probation for periodic inspection. H. Any and all medical/psychiatric treatment and medication required to meet the needs of the child, as well as clothing, or other expenses not provided for in the Service Provider's program, shall be the sole responsibility of the said dvld's parent(s), guardian(s), court ordered appointed conservator or juvenile Probation, to be paid by either Juvenile Probation, Medicaid or health insurance. However, in no case shall a child be denied any needed medical/psychiatric treatment or clothing due to the inability to pay. EVALUATION CRITERIA 4.01 The performance of Service Provider in achieving the goals of Juvenile Probation will be evaluated on the basis of the output and outcome measures contained in this section juvenile Probation, at its discretion, may use other means or additional measures to evaluate the performance of Service Provider in fulfilling the terms and conditions of the Agreement. A. Juvenile Probation shall evaluate Service Provider's performance under this Agreement according to the following specific performance goals for Service Provider: Ensure children complete residential placement. Prevent re -referrals of cUdren during the six (6) months following release from residential placement. Ensure children move down in their Level of Care (if applicable) as they progress in the treatment program. juvenile Probation shall additionally evaluate Service Provider by the following output measures (in actual numbers of units of service and activities): 1. The total number of children placed in residential placement 2. The total number of children who were discharged from residential placement successfully. 3. The total number of re=referrals of children discharged from placements within six (6) months after release. 4. The total number of children who move down in their Level of Care (if applicable). 5. The average length of time before a child moves down in the Level of Care (if applicable). C. juvenile Probation shall further evaluate Service Provider by the following outcome measures: Percentage of children in residential,placement who will complete their placement as a successful discharge. Percentage of children who have completed their placement and not re - referrals within six (6) months after release. Percentage of children who move down in their Level of Care (if applicable). :3. VOL -1 �o Rr%g.-23—a Clarinda Academy Residential Services Agreement September I, 2020—August 31, 2021 Notwithstanding the foregoing criteria for evaluation, nothing hereinshall be construed as a guaranty of outcome or performance by any child. 4.02 Service Provider shall report on a monthly basis to Juvenile Probation as to each of the foregoing output and outcome measures. These reports will be reviewed by Juvenile Probation in order to monitor Service Provider for programmatic compliance with this Agreement. COMPENSATION 5.01 For and in consideration of the above-mentioned services, Juvenile Probation agrees to pay the Service Provider the sum of $197.69 per day for each child. The daily rate shall be paid to the Service Provider for each day a child is in residential treatment pursuant to billing and paying procedures agreed upon by Juvenile Probation and Service Provider. 5.02,;.. Psychiatric services will be provided to the child on an as needed basis and shall be billed to Juvenile Probation. An initial psychiatric/psychological evaluation that has been conducted within the last 12 months is required prior to acceptance into the program. 5.03 Service Provider will submit an invoice for payment of services to Juvenile Probation on a monthly basis. Said invoice shall be submitted with ten (10) working days following the end of the invoiced month and shall include information deemed necessary for adequate fiscal control, including but not limited to: to be attributed to specific clients if appropriate, date service was rendered, total daily cost, and total monthly cost. Each invoice received for payment will be reviewed by Juvenile Probation in order to monitor Service Provider for financial compliance with this Agreement. Invoices submitted by Service Provider in proper form shall be paid by Juvenile Probation in a timely manner. 5.04 Juvenile Probation shall be responsible for all of the juveniles medical expenses, and Juvenile Probation agrees to indemnify and hold the Service Provider, its officers, administrator, representatives, agents, shareholders and employees from any and all liability for charges for medical expenses. For all non -emergency treatment, including dental, vision, medical, and mental health services, the Service Provider must obtain prior authorization from Juvenile Probation. If an emergency examination, EMS treatment, health care treatment, and/or hospitalization outside the Facility (hereinafter, "Outside Treatment') is required for a child placed in the Facility, the Administrator of the Facility (hereinafter, "the Administrator") is authorized to secure the Outside Treatment at the expense of Juvenile Probation. The Administrator shall notify juvenile Probation of Outside Treatment within twenty-four (24) hours of its occurrence. Juvenile Probation shall make arrangements directly with vendors for the provision of, and payment for, routine medical expenses, including without limitation, hospitalization, prenatal services, and dental, for Post -Adjudication Program juveniles and other juveniles for whom the Administrator has not elected to secure such services as provided herein above. In all other medical situations, the Service Provider is authorized, but not required, to make arrangements with vendors, at. Juvenile Probation's request, for the provision of medical treatment at the expense , of Juvenile Probation. If the Service Provider makes such arrangement, the Service Provider is authorized, but not required, to seek coverage or reimbursement of expenses from all sources, including but not limited to, Medicaid, Social 4 Clarinda Academy Residential Services Agreement September 1, 2020— August 31, 2021 Security, medical insurance coverage, or contributions from parents or others and deducted from the invoice submitted to Juvenile Probation. Documentation must include the names) and SID numbers of the parties receiving the services, the dates and time services were provided and such other information deemed necessary for adequate fiscal control. In any event, responsibility for payment to vendors or reimbursement to Service Provider is the ultimate responsibility of Juvenile Probation. Service Provider will invoice Juvenile Probation for any non -reimbursed funds advanced by the Service Provider, and the Juvenile Probation will remit to the Service Provider, within 30 days of invoice, full and final payment. 5.05 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): Service Provider has an outside audit completed on a yearly basis which specifies receipt and expenditure of State funds. Service Provider shall forward a copy of the annual outside audit to Juvenile Probation by March 1 following the end of the fiscal year. If Service Provider does not obtain an annual outside audit, then Service Provider Shall provide a separate accounting of funds received from Juvenile Probation in whole or in part paid from state funds. The accounting shall clearly list the state funds received from Juvenile Probation and account for expenditures of said funds including documentation of appropriate expenditures as well as the year's tax forms and documentation. The accounting shall be provided to Juvenile Probation thirty (30) days prior to the renewal date of the contract 5.06 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. 5.07 In the event that State Reimbursement Rates are increased during the duration of the terms of this Contract, the new rates will become effective reflecting those of the increase. 5.08 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 5.09 Service -Provider will provide certification of eligibility to receive state funds as required by Texas Family Code Section 231.006. 5.10 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. ADDITIONAL TERMS & AGREEMENTS 6.01 Prior to transporting a child to the Facility for placement, Juvenile Probation shall call the Facility to ensure that space is available. PIacement of children by Juvenile Probation may be denied if space limitations require as determined by the Facility. Clarinda Academy Residential Services Agreement September I, 2020—August 31. 2021 6.02 A child will only be accepted in the Facility upon receipt by the Administrator of a proper order from the Juvenile Court of Brazos County and other documentation required by Service Provider. 6.03 Each child placed in the Facility shall be required to follow the rules and regulations of conduct as fixed and determined by the Administrator and staff of the Facility. 6.04 If a child is accepted by the Facility from juvenile Probation and the child thereafter is determined to be, in the sole judgment of the Administrator, mentally or physically unfit, dangerous, or unmanageable, unsuitable for the program or combination OF such conditions or characteristics or whose mental or physical conduct would or might endanger the other occupants of the Facility, then the Administrator shall notify Juvenile Probation of Brazos County of this determination It will be the responsibility of juvenile. Probation to provide for the transportation for the removal of the clvld and shall be removed as soon as practicable, but in no event longer than seven (7) working days after notification. 6.05 Service Provider, agrees that the Facility will accept any child who qualifies, without regard to such child's religion, race, creed, sex or national origin. 6.06 It is understood and agreed by the parties that children placed in the Facility under proper orders of the appropriate juvenile Court shall not be discharged from the Facility until the Administrator of the Facility receives a written authorization from the juvenile Probation Department that originally au thorized the placement of the child, 6.07 It is further understood and agreed by the parties that children placed in the Facility may be released to the juvenile Probation or other appropriate authority of Brazos County pursuant to: (a) Section 6.04 of this Contract or, (b) an Order of Release signed by the Judge of the juvenile Court of Brazos County. 6.05 It is further understood and agreed by the parties that nothing in this contract shall be construed to permit Brazos County, its agents, servants, or employees in any way to manage, control, direct or instruct Service Provider, its director, officers, employees, agents, shareholders and designees in any manner respecting its work, duties or functions pertaining to the maintenance and operation of the Facility. However, it is also understood that the Juvenile Court of Brazos County shall control the conditions and terms of detention supervision as to a particular child pursuant to Texas Family Code, Section 51.12. 6.09 Juvenile Probation reserves the right to terminate the child's placement with Service Provider at its discretion. Service Provider must not release a child to any person or agency other than Juvenile Probation without the written consent of an authorized agent of juvenile Probation. EXAMINATION OF PROGRAM & RECORDS 7.01 Service Provider agrees that it will permit juvenile Probation to examine and evaluate its program of services provided under the terms of this agreement and/or to review its record periodically. This examination and evaluation of the program may include site visitation, observation of programs in operation, interview and the administration of questionnaires to the staff of Service Provider and the children when deemed necessary. 7.02 Service Provider shall provide to juvenile Probation such descriptive information contracted children as requested on forms provided by Juvenile Probation. M V0 1. ,moo r1g.eq75 Clarinda Academy Residential Services Agreement September 1, 2020—August 31, 2021 7.03 For purpose of evaluation, inspection, auditing or reproduction, Service Provider agrees to maintain and make available to au thorized representatives of the State of Texas or Juvenile Probation any and all books, documents or other evidence pertaining to the costs and Expenses of this Agreement 7.04 Service Provider will keep a record of all services provided to juvenile Probation under this - agreement, and upon reasonable notice will provide information, records, papers, reports, and other documents regarding services furnished as may be requested by Juvenile Probation, Service Provider will maintain the records (as referenced above) for seven (7) years after the termination of this Agreement. 7.05 "Contractor (aka "Service Provider") understands that acceptance of funds under tivs contract acts as acceptance of the authority of the State Auditor's Office, or any successor agency, to conduct an audit or investigation in connection with those funds. Contractor further agrees to cooperate fully with the State Auditor's Office or its successor in the conduct f the audit or investigation; including providing all records requested. Contractor will ensure that this clause concerning the authority to audit funds received indirectly by subcontractors through the contractor and the requirement to cooperate is included in any subcontract it awards." CONFIDENTIALITY OF RECORDS 8.01 Service Provider shall maintain strict confidentiality of all information and records relating to children involved in juvenile Probation, and shall not re -disclose the information except as required to perform the services to be provided pursuant to this Contract, or as may be required by law. DUTY TO REPORT 9.01 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 juvenile in a juvenile justice facility or juvenile justice program in the following maturer: 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. With respect to juveniles placed by Brazos County Juvenile Probation Department, notification shall be made to the Brazos County juvenile Probation "Department and an incident report shall be sent to facsimile number (979) 823- 4211. Additionally, the Executive Director shall be contacted via telephone at (979) 361-1871 or (979) 361-1800 witl-dn 24 hours. When applicable, Brazos County Juvenile Probation shall make the appropriate notifications and reports to Texas juvenile Justice Department by submitting a- TJJD Incident Report Form to facsimile nu* mber'1-512-424-6717 (or if unable to complete the form within 24 hours; then by calling toll-free 1-877-786-7263, 7. Clarinda Academy Residential Services Agreement September 1,•2020— August 31, 2021 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. - B. For allegations and. incidents of sexual abuse or serious physical abuse: 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; With respect to children placed by Brazos CountyJuvenile Probation Department, an Incident Report Form shall be sent to Brazos County juvenile Probation Department within 24 hours at facsimile number (979) 823-4211 and notification shall also be made via a telephone call to the Executive Director at (979) 361-1871 or (979) 361-1800. When applicable, Brazos County Juvenile Probation shall contact the Texas Juvenile Justice Department 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 1-512-424-6717 or by email. 9.02 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 child, but that is not alleged to involve an employee, intem, 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. 9.03 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 child in a juvenile justice facility or juvenile justice program. B. A serious incident is attempted escape, attempted suicide, escape, reportable injury, you th-=bn-youth physical assault or youth sexual conduct C. Sexual abuse is conduct committed by any person against a child 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 Clarinda Academy Residential Services Agreement September 1, 2020—August 31, 2021 bodily harm or condition requires medical treatment by a physician, physician assistant, Iicensed 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 goveiming board, juvenile board or by a private vendor under a contract with the governing board, juvenile board or governmental unit that serves children 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 children 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 governbig board or juvenile board that serves children 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. CRIMINAL HISTORY SEARCHES 10.01 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. 10.02 Criminal history searches shall include the following- A. ollowing 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 Investigationfingerprint-based criminal history background search at the National Crime Information Center; internet-based searches shall not be used to conduct this background search. 10.03 A copy of the initial criminal history report required by tlus Agreement and any reports reflecting subsequent criminal activity shall be maintained for monitoring purposes for whichever of the following occurs later: duration of the individuaPs employment or period of service; minimum of three (3) years; or until any pending litigation, claim, audit or review and all questions arising there from have been resolved. 10.04 As used within this Agreement, a disqualifying crinunal history is a history that includes any one of the following- A. ollowing A. A felony conviction against the laws of this state, another state, or the United States witivn 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; Clarinda Academy Residential Services Agreement September I, 2020 — August 31, 2021 C. A current felony deferred adjudication, probation or parole; D. A jaHable 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. 10.05 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. 10.06 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. 10.07 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. DISCLOSURE OF INFORMATION 11.01 Service Provider warrants that, prior to entering this Contract, it has verified and disclosed the following information to juvenile Probation, and agrees that it shaII have an ongoing affirmative duty under this Agreement to promptly ascertain and disclose in sufficient detail this same information to juvenile Probation: A. Any and all corrective action required by any of Service Providers licensing authorities; B:- Any and all litigation filed against the 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 the Service Provider that has direct contact with juvetvles; D. Any finding of "Reason to Believe" by a state regulatory agency in a child abuse, neglect and/or exploitation investigation where an employee, intern, volunteer, subcontractor, agent and/or consultant of the Service Provider that has direct contact with juveniles was the alleged or designated perpetrator; 10 Clarinda Academy Residential Services Agreement September 1, 2020—August 31, 2021 E. The identity of any of the Service Provider's employees, interns, volunteers, subcontractors, agents and/or consultants that have direct contact with juveniles that are registered sex offenders; and F. The identity of any of the Service Provider's employees, interns, volunteers, subcontractors, agents and/or consultants that have direct contact with juveniles that have a criminal history. For the purpose of this Agreement, the tern "crinunal history" shallinclude: (1) current felony or misdemeanor probation or parole; (2) a felony conviction or deferred adjudication witlwt the past ten years; or (3) a jailable misdemeanor conviction or deferred adjudication within the past five years. 11.02 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 a prospective or 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 EQUAL OPPORTUNITY 12.01 Service Provider agrees to respect and protect the civil and Iegal rights of all children and their parents. It will not unlawfully discriminate against any employee, prospective employee, child, childcare provider, or parent on the basis of age, race, sex religion, disability or national origin. Service Provider shall abide by all applicable federal, state and local laws and regulations. ASSIGNMENT & SUBCONTRACT 13.01 Service Provider may not assignor subcontract any of its rights, duties and/or obligations arising out of this Agreement without the written consent of juvenile Probation, OFFICIALS NOT TO BENEFIT 14.01 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, direr# or indirect, in this Agreement or the proceeds thereof. DEFAULT 15.01 juvenile Probation may, by written notice of default to Service Provider, terminate the whole or any part of flys 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 11 Clarinda Academy Residential Services Agreement September I, 2020— August 31, 2021 its terns, and C. 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. TERMINATION 16.01 This Agreement maybe terminated: 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. •16:02 If at anytime during the term of this agreement Juvenile Probation, in its sole discreEioii, determines that the safety of children being served under this Agreement maybe 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. WAIVER OF SUBROGATION 17.01 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. REPRESENTATIONS & WARRANTIES 18.01 Service Provider hereby represents and warrants the following- A. ollowing A. That it has all necessary right, title, license and authority to enter into this Agreement; B. 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 Page or any political subdivision thereof, C. Service Provider will maintain in force policies of general liability insurance against loss to any person or property occasioned by acts or omissions of Service Provider providing limits of $100,000 per occurrence and $300,000 aggregate. Certificate of Liability Insurance shall be furnished to Juvenile Probation. Furthermore Juvenile Probation shall be notified inunedtately upon any changes in the status of the insurance policy and shall promptly furnish updated certificates of insurance to juvenile Probation. D. That all of its employees, interns, volunteers, subcontractors, agents and/or consultants will be properly trained to report allegations or incidents of abuse, exploitation, neglect, death or serious incidents involving a child under the supervision of Juvenile Probation in 12 • Clarinda Academy Residential Services Agreement September 1, 2020— August 11, 2021 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 Ianguage 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 Ei tployees Regarding Abuse, Neglect aird Exploitation. TEXAS LAW TO APPLY 19.01 This Agreement shall be construed under and in accordance with the laws of the State of Texas, and all obligations of the parties created hereunder are performable in Brazos County, Texas, 19.02 Service Provider verifies that it does not boycott Israel and will not boycott Israel during the term of this contract. VENUE 20.01 Exclusive venue for any litigation arising from this Agreement shall be in Brazos County, Texas. LEGAL CONSTRUCTION 21.01 In case any one or more of the provisions contained in this Agreement shall for any reason be held to be invalid, illegal, or unenforceable in any respect, such invalidity, illegality, or unenforceable provision shall not affect any other provision thereof and this Agreement shall be construed as if such invalid, illegal or unenforceable provision had never been contained therein. PRIOR AGREEMENTS SUPERSEDED 22.01 This Agreement constitutes the sole and only Agreement of the parties hereto and supersedes any prior understandings or written or oral agreement between the parties respecting the within subject matter. This Contract and Agreement is executed with the declared intention of the parties that this Contract and Agreement is a contract providing for the care of children who have 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 Brazos County having juvenile jurisdiction. PRISON RAPE ELIMINATION ACT 23.01 If applicable, 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 13 Vol.'"g• Clarinda Academy Residential Services Agreement September I, 2020—August 31, 2021 against sexual assault of incarcerated persons, including juveniles, and addresses the detection, elimination,prevention, and reporting of sexual assault in facilities housing adult and juvenile offenders. [PREA §115.312(a)]. Under PREA, Service Provider shall make available to the CPO all incident -based aggregated data reports for every allegation of sexual abuse at its facility or facilities, and all such data may be requested by the Department of Justice from the previous calendar year no later than June 30. [PREA §115.387(e) and (0] Under PREA, the Service Provider shall be subjected to annual contract monitoring by Juvenile Probation to ensure that the Service Provider is complying with the PREA standards [PREA §115.312(b)]. To comply with this standard the Service Provider will make available to the CPO all incident -based aggregated sexual abuse data within 24 -hours of the allegation. Under PREA, Juvenile Probation will make the aggregated sexual abuse data for each Service Provider available to the public via the Juvenile Probation website [PREA §115.389(b)]. Brazos County Clarinda Academy Probation Department Linda Ricketson Fldh Anderson Chief Juvenile Probation Officer President, Clarinda Youth Corporation Brazos County Commissioners Court ON , 20 - W , FULLY EXECUTED, EACH OF WHIC SHALL HAVE THE FULL FORCE AND EFFECT OF AN ORIGINAL. sy: ) -'L� �< Duane Peters, County Judge Chairman, Juvenile Board 200 S. Texas Ave., Ste. 332 Bryan, TX 77803 Phone: 979-361-4102 Fax: 979-361-4503 14 8/27/2020 Item Coversheet BRAZOS COUNTY BRYAN,TEXAS W DEPARTMENT: Road and Bridge NUMBER: CC 2020 - Final Plat Approval The Meadows PH 3 DATE OF COURT MEETING: 9/1/2020 ITEM: Acceptance of Final Plat of The Meadows Phase 3 Subdivision, from the C. Rainey Survey, A-201, Tract 1.2, 92.834 Acres, the A. Miller Survey, A-165 & the H G Hudson Survey, A- 140, Brazos County, Texas. Site is located in Precinct 1. TO: Commissioners Court FROM: Megan Lott DATE: 08/25/2020 FISCAL IMPACT. False BUDGETED: False DOLLAR AMOUNT: $0.00 ATTACHMENTS: File Name Description Type Brazos County Application- The Meadows PH 3 Subdivision Plat Review Backup Material Subdivision Plat Revlew.odf 2020-08-06 13704- The Meadows PH 3 Final Plat Backup Material 0009 Millican Reserve The Meadows Final Plat,pdf APPR Duane Peters Date County Judge httns://brazos.novusacenda.com/aaendaweb/CoverSheet.asDX?ItemID=21884&MeetinalD=1601 1/1 PLAT APPLICATION Brazos County Road & Bridge Office 2617 SH 21 West Bryan, TX 77803 Telephone: (979) 822-2127 Fax: (979 775-0456 Email: plats0brazoscountAx.gov SUBJECT PROPERTY INFORMATION APPLICATION DATE RESUBMITTAL: ❑ YES YNO PROJECT/SUBDIVISION NAME: ' H M6A1%WS PHASE 3 PROJECT ADDRESS OR LOCATION: At,eN4 M1t.tCAa MBADo%JS GR(vc wEsT of SH 6 LEGAL DESCRIPTION: g07,0100 G RA1NEY,17LALT 1.2 Q2.%34 -A[ &A016SOOA MiLLeit $ A0140 M 4 Nu»SoN IF RESUBMITTAL, PROJECT FORMERLY KNOWN AS: NUMBER OF LOTS: , TOTAL ACREAGE 12.6`12 AC JURISDICTION: 11CITY.LIMITS J LV &g E STAt,orJ 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? 13� YES ❑ NO Acknowledgment: The flood 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 C40 DIGITAL FILE .! SUBMISSION COUNTY ENGINEER LY ADOBE (.pdf file) Cr AutoCAD (.dwg file) (Email To: plats@brazoscountybc.gov) 911 ADDRESSING C( ADOBE (.pdf file) Id AutoCAD (.dwg file) (Email To: gis[b)brazoscountvtx.gov) CONTACT•' • Vol. E pg. - Vi�t t7 PLICA Ja FIRM NAME: ?oµe.S CARTER CONTACT: ALey. S. B#:eFvvtw-v-P C FM ADDRESS: ISo xletmje-E DNS, 5ulrr; IDO CITY: Co"c-4e STATE: ZIP: -7-184S PHONE: q19.131. Boon FAX: EMAIL: oLpFeffe,,kcM @C-Aeccar+om (pe.A SURVEYOR INFORMATION FIRM NAME: RS me-Noovis 1,l,c A s Ak9PL%c-P%W'T CONTACT: 'ScM •M r-FAR.Lwt- .,To. CONTACT: ADDRESS: Fo. L3ox E;q\ CITY: \,-,L\r- iN ej I STATE: -FAX: ZIP: -n866 PHONE: 409 - 534 •13cic13 STATE: EMAIL: @ eDv\-% EMAIL: r_MorfIo%1A @ )rcd�Yv\ctzvf . PHONE: SURVEYOR INFORMATION FIRM NAME: SAN e A s Ak9PL%c-P%W'T CONTACT: :YmAeS --'V6-Ams ,-3 JULS CONTACT: ADDRESS: J150 \jF S v kl-C- I no ADDRESS: STATE: TX -FAX: CITY: PHONE: 9-1c).-131. BODO T STATE: EMAIL: @ eDv\-% ZIP: PHONE: T -FAX: FAX EMAIL: EMAIL: SURVEYOR INFORMATION FIRM NAME: SONES I cNp--Te1L CONTACT: :YmAeS --'V6-Ams ,-3 JULS CONTACT: ADDRESS: J150 \jF S v kl-C- I no CITY: STATE: TX -FAX: I ZIP: -7-7 '8 4-S PHONE: 9-1c).-131. BODO T STATE: EMAIL: @ eDv\-% PHONE: PROPERTY OWNER CONSENT AGENT AUTHORIZATION v 0 1. pg. aks L(o FIRM NAME: CONTACT: ADDRESS: CITY: STATE: ZIP: PHONE: T -FAX: EMAIL: PROPERTY OWNER CONSENT AGENT AUTHORIZATION v 0 1. pg. aks L(o By my signature, I hereby affirm that I am the property Owner of record, or if the Applicant is an organization or business entity, that authorization has been granted to represent the Owner, organization or business In this Application. I certify that the preceding information is complete and accurate, and it is understood that I agree to the Development/Subdivision of this property. SIGNATURE '^ PRINTED NAME: 5oRw E. OcFARLAn -T9, DATE: 41151101 SIGNATURE: PRINTED NAME: DATE: By signing 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 acknowledges 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 Commissioners Court may not follow that recommendation and may make a final decision that does, not conform to the staffs recommendation. Application Check List: Copies of finished plat with corrections (if any): W Three (3) hard copies to Brazos County 9 One (1) .pdf copy to Brazos County R" One (1) .dwg copy to Brazos County W One (1) hard copy to Brazos County Health District V One (1) hard copy to Brazos County 911 COY One (1) hard copy to local Water District or Company Letters of approval (to be sent by the approving institution directly to Brazos County Engineering): C� Letter from Brazos County Health District - For On-site sewage evaluation. (� Letter from Brazos County 911 - For Road names. 5?"Letter from Water District or Company. - Stating water availability, etc. If property is within an Extraterritorial Jurisdiction (ETJ) of a City: 2' 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. r Every Simplified Plat shall include all of the following: &( Title Block with the following information: C/ Name, address, telephone and email address of Subdivider, recorded Owner, Engineer and surveyor. C� Proposed name of Subdivision. (Subdivision name & Street names will be approved through the Brazos County 911.) (Replats need to retain original Subdivision name.) Date of preparation. (Include the date of any revisions on the plat.) Engineer's scale in feet. EK Total area intended to be developed. VProposed number of Lots to be developed. V Re -plat or Amending Plat, existing Lot and Block description or Abstract name and number. LR'*�North arrow. VDrawn on 24" x 36" sheet to scale of 100 -feet per inch or larger. 2"'Subdivision boundary indicated by heavy lines. Boundary must include all of Parent Tract. E/ All horizontal control and vertical elevations depicted on the plat shall be tied to NAD83 and NAVD 1988 Datum. 53"�A vicinity map, drawn at a scale appropriate to show all nearby major Roadways and sufficient in detail to identify the location of the proposed plat. LN All adjacent property Owner's names, deed record, or Subdivision name, Block and Lot number, and existing use. Y"'AII parcels within the boundary of the Subdivision shall have a Block and Lot number shown on the face of the plat drawing. VCounty boundaries, City limits, Extraterritorial Jurisdiction (ETJ) boundaries, school district boundaries and Subdivision section and/or phase boundaries. VRoad names and Right -of -Way width for all Roads. (Existing and proposed) VAII existing and proposed plat boundary lines, phase/section lines, and Lot lines with bearings and dimensions. G/Utility Services. (Water, wastewater, electrical, natural gas, cable, phone, etc.) 9/Pipelines: label company with volume and page. - d All certification language as found in Appendix C. l( Easements and rights-of-way shall be dedicated to the public. The dedication of all Easements and rights-of-way shall be accomplished free of liens. The dedication shall be accompanied by the Certificate of Ownership and Dedication language found.in Appendix C. The Owner's and any lie -n holder's dedication, .and restrictions if any duly acknowledged in. -the manner required. for acknowledgement of deeds, shall also be provided. All proposed Easements and existing Easements of record that have a designated route shall be shown--on-theplat with bearings- and --dimensions. The Owner shall- be responsible. for coordinating with all utility Providers the location of all utility Easements that are shown on the Final Plat. L9'—/Building Setback Lines for each proposed Lot as defined- herein. For Subdivisions located within an Extraterritorial Jurisdiction (ETJ), this may be shown on the drawing or included as a plat note. Q/Metes and bounds description of the property to -be subdivided shall be certified by a Registered Professional Land Surveyor (RPLS), describing a beginning .point and reciting bearings and distances to a corner of the original land grant survey of which the Subdivision is a part, according to the best available data. (Shown on drawing; not separate description) All Subdivision external corners, angle points, points of curvature and points of tangency shall be set by a Registered Professional Land Surveyor (RPLS) before the plat is recorded and shall be a TxDOT "Light Duty Setting" monument with an aluminum or bronze disk as specified in Appendix C of the TxDOT Survey Manual of April 2011. Alternately, Bernsten® Standard Aluminum Base monument (or equivalent as approved by the County Engineer) embedded and backfilled with compacted sand may be used. All Daughter Lots, Blocks and rights-of-way within the Subdivision shall be fully monumented in compliance with the Texas Board of Professional Land Surveying Act and the Board Rules set by a Registered Professional Land Surveyor (RPLS) before the plat is recorded. E� Primary control points or descriptions and ties to such control points, to which, later, all dimensions, angles, bearings, Block numbers, and similar data shall be referred. The plat shall be located. with respect to a corner of the surveyor tract, or an original corner of the original survey of which it is a part. All boundaries shall be tied to a County control monument. Gds The plat note regarding Owner's responsibilities as found in Appendix G.4, if not contained in the Owner's dedication. Gf The On-site Sewage Facility (OSSF) setback as required by the Brazos County Health District. E? The location, zone classification and panel Effective Date of the 100-Year Floodplain as identified on the most current Brazos County Flood Insurance Rate Map (FIRM), published by the Federal Emergency Management Agency (FEMA). (31 If there are any areas within the plat that include a FEMA-mapped Floodplain with a Zone A classification, or if there exists within or adjacent to the plat any water courses whose upstream drainage basin is larger than 64 acres, the plat shall also show the extent of the 100-Year Floodplain as determined by an engineering study under the seal of a Registered Professional Engineer. This study shall be sufficient in scope to determine and establish a BFE for all points within the plat. 13� BFE's shall be shown for all points within the plat, as determined by the results of an engineering study. For plats where a FEMA-mapped Floodplain with a Zone AE classification exists within the plat, the BFE established by the accompanying FEMA- published flood study may be substituted for the engineering study. d A minimum lowest finished floor elevation (FFE) for Buildings shall be established for each Lot within the plat. This minimum FFE shall be twelve (12) inches higher than the highest spot elevation that is located within five (5) feet outside the perimeter of the Building, or two-feet above the BFE, whichever is higher. VIf any areas within the plat include a 100-Year Floodplain (as determined by the results of an engineering study or as established by FEMA), a benchmark shall be established by the Owner within or immediately adjacent to the boundary of the plat. The location, description and elevation of the benchmark are required to be identified on the face of the plat. The elevation of this benchmark shall utilize the same vertical datum as that used in the engineering study to determine the FFE. [SI/A separate drawing containing both existing and proposed topographic information at 2-FT contour intervals along with the plat boundaries, Easement locations (existing & proposed), and culverts (existing & proposed). D/The certification language as found in Appendix C for both the Commissioner's Court approval and the County Clerk's filing certificate shall be located on the face of the plat. These signatures shall be obtained after approval by the Brazos County Commissioner's Court. M/If any Lot within the plat will be served by a well or an On-site Sewage Facility (OSSF), a letter must be provided by the Brazos County Health District stating they have examined the plat and that it is in compliance .with the Brazos _County On-site Sewage Facility (OSSF) Regulations, Construction Standards for On-site Sewage Facility (OSSF) Regulations as published by the Texas Commission on Environmental .Quality (TCEQ). This letter must be signed by a representative of the District prior to Final Plat approval. Vol. C7 pg. If the plat contains a water well site, there shall be a depiction of the TCEQ separation /requirements per Title 30, Part 1, Chapter 290, Subchapter D Rule §290.41. C�' If rural route mailboxes are proposed, the plat note as found in Appendix G.2 for placement of such mailboxes shall be shown on the face of the plat. R"' If any areas of the plat are located outside of all incorporated areas, the plat note as found in Appendix GA regarding the requirement to obtain a unique Development Permit from the Brazos County Floodplain Administrator prior to locating or altering a structure or land shall be placed on the plat. d It is the responsibility of the Owner to assure that the proposed name of the Subdivision is not duplicated. Subdivisions with different sections are considered unique. The Owner shall check with the County Clerk's records for verification. R'*' Driveway culverts for all Lots shall be designed by a Licensed Professional Engineer. R"If entrances or driveways are proposed fronting Texas Department of Transportation (TxDOT) controlled highways, farm -to -market Roads, or others, copies of correspondence with TxDOT are required to be submitted with the Preliminary Plan stating that the general entrance or driveway configuration is within TxDOT's guidelines. Formal approval of the layout from TxDOT is required prior to approval of Final Plat. Id The diameter and length for each driveway culvert shall be shown on a table on the plat. This information shall also be placed in the deed restrictions for the Lots in the Subdivision. Ltd The Owner shall provide a letter of serviceability from an entity or entities providing water service or a letter stating that no service is available within 300 feet of the Subdivision and certifying that the Lots are suitable for private wells. CSI" Any Improvements proposed within the Right -of -Way including, but not limited to, irrigation, landscaping, sidewalks, Subdivision identification signs, etc. shall be maintained in accordance with an executed license agreement between the County and the Owner. This check list along with the required copies of the plat shall be submitted to the County Engineer for approval. Id Location and size of all existing and proposed subsurface and surface water drainage facilities, including water bodies on or immediately adjacent to the subject property and detention basins, if / needed. C✓J All existing and proposed water courses or manmade drainage channels shall be located within a Common Area to be maintained by Owner. tui For Road widening and drainage purposes the Owner shall dedicate the Right-of- Way. In the case of drainage that is provided for the Lots, it shall be located outside of the Right-of-Way in a private drainage Easement. In the case of drainage that is provided for the Roadway, it shall be located within the Right-of-Way. 2( If public Roadways are to be built as part of the plat, the plat note regarding the responsibility for construction of Roadways as found in Appendix G.3 shall be placed on the face of the plat. Q/ The plat note regarding Owner's responsibilities as found in Appendix G.4, if not —/ contained in the Owner's dedication. C� Indicate the centerline length of each Road in the proposed Subdivision and its design speed. d If more than four mailboxes are to be provided within the Subdivision, cluster mailboxes shall be provided and the location of such shall be indicated on the plat. d If the Roads within the Subdivision will be privately maintained, include the appropriate note(s) per the requirements of Article 8 of these Regulations. N( Locations of existing and proposed private alleys. Q' Locations of existing and proposed public areas. Ga' Locations of other Public Improvements, including but not limited to parks, schools and other public facilities. Ei All Off-site Easements for infrastructure construction must be shown on the Final Plat with a volume and page listed to indicate where the separate instrument Easements were filed. Separate instrument Easements must be filed prior or concurrently with Final Plat. C� Proposed phasing. All phasing shall be in accordance with the approved Master Plan and/or Preliminary Plan and each phase must be able to stand alone to meet requirements of these Regulations. Infrastructure costs should be separate for each phase of the Subdivision. Location and size of all existing and proposed subsurface and surface water drainage facilities, including water bodies on or immediately adjacent to the subject property. [Y' If the proposed Final Plat is to be a Private Subdivision (containing privately maintained Roads), the title of the plat shall contain the phrase, "A Private Subdivision". Refer to Article 8 for additional requirements. E3" In the case of an On-site Sewage Facility (OSSF), the Developer shall be responsible for providing a -Development Plan, as performed by a Professional Sanitarian, a Licensed Professional Engineer, or person certified as required by TCEQ Title 30 TAC Chapter 285. The sewage disposal plan shall be performed according rules and regulations established by the Brazos County On-site Sewage Facility (OSSF) Order and TCEQ Title 80 TAC Chapter 285. Every Master Plan / Preliminary Plan shall include all of the following: ❑ Title Block with the following information: ❑ Name, address, telephone and email address of Subdivider, recorded Owner, Engineer and surveyor. ❑ Proposed name of Subdivision. (Subdivision name & Street names will be approved through the Brazos County 911.) ❑ Date of preparation. (Include the date of any revisions on the plan.) ❑ Engineer's scale in feet. ❑ Total area intended to be developed. ❑ Proposed number of Lots to be developed. ❑ Abstract name and number. ❑ The Preliminary Plan shall carry the legend "PRELIMINARY PLAN FOR REVIEW PURPOSES ONLY". ❑ North arrow. ❑ Drawn on 24" x 36" sheet to scale of 100 -feet per inch or larger. ❑ Subdivision boundary indicated by heavy lines. Boundary must include all of Parent Tract. ❑ All horizontal control and vertical elevations depicted on the plan shall be tied to NAD83 and NAVD 1988 Datum. ❑ A vicinity map, drawn at a scale appropriate to show all nearby major Roadways and sufficient in detail to identify the location of the proposed plan. ❑ All adjacent property Owner's names, deed record, or Subdivision name, Block and Lot number, and existing use. ❑ All parcels within the boundary of the Subdivision shall have a Block and Lot number shown on the face of the plan drawing. ❑ County boundaries, City limits, Extraterritorial Jurisdiction (ETJ) boundaries, school district boundaries and Subdivision section and/or phase boundaries. ❑ Road names and Road designation (whether the Road will be public or privately owned), pavement width and Right -of -Way width for all proposed Roads within and all existing Roads abutting the plan. (Proposed and existing) ❑ All existing and proposed plan boundary lines, phase/section lines, and Lot lines with bearings and dimensions. ❑ Utility Services. (Water, wastewater, electrical, natural gas, cable, phone, etc.) (Existing and proposed.) ❑ Pipelines: label company with volume and page. ❑ The Preliminary Plan (including the entire Parent Tract if only a portion of that tract is to be subdivided) shall be shown on a single sheet, regardless of its acreage. The Preliminary Plan may also be shown on multiple sheets if necessary to show all detail and required. information as required by this section. ❑ Size, in acres, of all Daughter Tracts. ❑ Centerline tangent lengths and curve data for all proposed Roads. ❑ Easements and rights-of-way shall be dedicated to the public. - The dedication of all Easements and rights-of-way shall be accomplished free of liens. V . dao Pg. p�� ❑ All proposed Easements and existing Easements of record that have a designated route shall be shown on the plan with bearings and dimensions. The Owner shall be responsible for coordinating with all Utility Providers the location of all utility Easements that are shown on the Final Plat. ❑ Building Setback Lines for each proposed Lot as defined herein. For Subdivisions located within an Extraterritorial Jurisdiction (ETJ), this may be shown on the drawing or included as a plan note. ❑ Metes and bounds description of the property to be subdivided shall be certified by a Registered Professional Land Surveyor (RPLS), describing a beginning point and reciting bearings and distances to a corner of the original land grant survey of which the Subdivision is a part, according to the best available data. (Shown on drawing; not separate description) ❑ Primary control points or descriptions and ties to such control points, to which, later, all dimensions, angles, bearings, Block numbers, and similar data shall be referred. The plat shall be located with respect to a corner of the surveyor tract, or an original corner of the original survey of which it is a part. All boundaries shall be tied to a County control monument. ❑ The plat note regarding Owner's responsibilities as found in Appendix G.4, if not contained in the Owner's dedication. ❑ The On-site Sewage Facility (OSSF) setback as required by the Brazos County Health District. ❑ The location, zone classification and panel Effective Date of the 100 -Year Floodplain as identified on the most current Brazos County Flood Insurance Rate Map (FIRM), published by the Federal Emergency Management Agency (FEMA). ❑ If there are any areas within the plat that include a FEMA -mapped Floodplain with a Zone A classification, or if there exists within or adjacent to the plat any water courses whose upstream drainage basin is larger than 64 acres, the plat shall also show the extent of the 100 -Year Floodplain as determined by an engineering study under the seal of a Registered Professional Engineer. This study shall be sufficient in scope to determine and establish a BFE for all points within the plat. ❑ BFE's shall be shown for all points within the plat, as determined by the results of an engineering study. For plats where a FEMA -mapped Floodplain with a Zone AE classification exists within the plat, the BFE established by the accompanying FEMA- published flood study may be substituted for the engineering study. ❑ A minimum lowest finished floor elevation (FFE) for Buildings shall be established for each Lot within the plat. This minimum FFE shall be 12 -inches higher than the highest spot elevation that is located within five feet outside the perimeter of the Building, or two -feet above the BFE, whichever is higher. ❑ If any areas within the plat include a 100 -Year Floodplain (as determined by the results of an engineering study or as established by FEMA), a benchmark shall be established by the Owner within or immediately adjacent to the boundary of the plat. The location, description and elevation of the benchmark are required to be identified on the face of the plat. The elevation of this benchmark shall utilize the same vertical datum as that used in the engineering study to determine the FFE. ❑ A drawing containing both existing and proposed topographic Information at 2 -FT contour intervals along with the plat boundaries, Easement locations (existing & proposed), and culverts (existing & proposed). ❑ If the plat contains a water well site, there shall be a depiction of the TCEQ separation requirements per Title 30, Part 1, Chapter 290, Subchapter D Rule §290.41. ❑ It is the responsibility of the Owner to assure that the proposed name of the Subdivision is not duplicated. Subdivisions with different sections are considered unique. The Owner shall check with the County Clerk's records for verification. ❑ The Owner shall provide a letter of serviceability from an entity or entities providing water service or a letter stating that no service is available within 300 feet of the Subdivision and certifying that the Lots are suitable for private wells. E Vol. D pg. 2L3 ❑ If entrances or driveways are proposed fronting Texas Department of Transportation (TxDOT) controlled highways, farm -to -market Roads, or others, copies of correspondence with TxDOT are required to be submitted with the Preliminary Plan stating that the general entrance or driveway configuration is within TxDOT's guidelines. Formal approval of the layout from TxDOT is required prior to approval of Final Plat. ❑ For Road widening and drainage purposes the Owner shall dedicate the Right -of -Way. In the case of drainage that is provided for the Lots, it shall be located outside of the Right -of -Way in a private drainage Easement. In the case of drainage that is provided for the Roadway, it shall be located within the Right -of -Way. ❑ Indicate the centerline length of each Road in the proposed Subdivision and its design speed. ❑ If the Roads within the Subdivision will be privately maintained, include the appropriate note(s) per the requirements of Article 8 of these Regulations. ❑ Locations of existing and proposed private alleys. ❑ Locations of existing and proposed public areas. ❑ Locations of other public improvements, including but not limited to parks, schools and other public facilities. ❑ The location of proposed cluster mailboxes, as required. ❑ All proposed Off-site Easements for infrastructure construction must be shown on the Preliminary Plan. ❑ Proposed phasing. Each phase must be able to stand alone to meet requirements of these Regulations. ❑ Location and size of all existing and proposed subsurface and surface water drainage facilities, including water bodies on or immediately adjacent to the subject property and detention basins, if needed. ❑ If the proposed Preliminary Plan is to be a Private Subdivision (containing privately maintained Roads), the title of the plan shall contain the phrase, "A Private Subdivision". Refer to Article 8 for additional requirements. ❑ This check list along with the required copies of the plan shall be submitted to the County Engineer for approval. ❑ Include a description of contributing drainage to the proposed Subdivision. The submittal shall include the area, slope and type of Development in the contributing area. ❑ Drainage narrative in compliance with the BCEDG. ❑ Clearly indicate the method of sanitary sewage treatment and/or disposal such as, but not limited to, municipal sewer service, private sewage disposal system and On-site sewage facilities including the size and location of all proposed sewer mains and manholes. Preliminary grades for each main between manholes and the depth at each manhole shall also be shown. ❑ All existing and proposed water courses or manmade drainage channels shall be located -within a Common Area to be maintained by Owner. vol. an � Pg. a9 4 P,1 . . . . . . .� - f All 9 pp F q 3 �, • . a���i � � t err ` .�� iR,q :. .. :•, •,� ( I art a�tgg ------------------------------- IL SxF :•:•:•:• `l-- ----------------------------------------- ' r , `.. j h,1• moi. ;� L_ -j $ esti . d 8e 7S Z �tv �s9ryn .yi 9 EL m V�RRB �xd F Cax��r^.7ii P �e � '! I a• Bd�3- f4 a pS .aaa ���� Vol. o,� P9. �J_ Al ` --- f -- - m----- ----------- i s ti 5 f P,1 . . . . . . .� - f All 9 pp F q 3 �, • . a���i � � t err ` .�� iR,q :. .. :•, •,� ( I art a�tgg ------------------------------- IL SxF :•:•:•:• `l-- ----------------------------------------- ' r , `.. j h,1• moi. ;� L_ -j $ esti . d 8e 7S Z �tv �s9ryn .yi 9 EL m V�RRB �xd F Cax��r^.7ii P �e � '! I a• Bd�3- f4 a pS .aaa ���� Vol. o,� P9. �J_ : c c p ap••- p% t °t= • e Yerr e Y •tt t. Ci tiil{! 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P ! ,I �� j i fii l' fi ¢ � ii3 �� r I o tg-I t � r• i i f a Y t l a¢ r{ r l 31 i j e !� i tt r r r it f t ]:�]• r iiif j!i(I is if I E {i If ii a iii �[r ie 1i F ' yid r to �r6 6 y E]]iJ at z t tYttnl i s ppi.� 3 _ lt( R llll ® ,liY 1.3i .y Yt1Y 1i F r to �r6 z t tYttnl i s ppi.� 3 llll ® n 1.3i .y n D- L•C yj�rS_ sag q��°L .• Zo �M+ dap+ 9 A a 6gr . g 0 ¢ 1i F Vol. P9• dR� r f=s �r6 z t tYttnl i s ppi.� tpyt$' imps a y s j I Y Y Y e A 8 rp3 6gr . g ¢ 'fill ll ¢Y]7t ?��. •�� Spa 't� a Y i r at Vol. P9• dR� 8/27/2020 Item Coversheet BRAZOS COUNTY BRYAN,TEXAS DEPARTMENT: Road and Bridge NUMBER: CC 2020 - Final Plat Approval Big Texas Estates DATE OF COURT MEETING: 9/1/2020 ITEM: Acceptance of Final Plat of Big Texas Estates being 56.96 acres out of the A009800, T B CLARK A-98, TRACT 5.1, 56.968 ACRES, Brazos County, Texas. Site is located in Precinct 2. W0 FROM: DATE: FISCAL IMPACT: BUDGETED: DOLLAR AMOUNT: ATTACHMENTS: File Name PLAT APP 8-7-20.pdf 20-0721 2ND SUBMITTAL 8-24-20.pdf Commissioners Court Megan Lott 08/24/2020 False False $0.00 Descri tion Application for Big Texas Estates Big Texas Estates Plat Type Cover Memo Cover Memo Duane Peters Date Country Judge 1 Vol: pg a17 httnc!//hra7nc nnviminanrin rnm/anAnrlawah/rnvAr..RhPnf AQny?ltomlr)=9lR7GRMAatinnlhc�n1. �/� �AiE•OFr r PLAT APPLICATION Brazos County Road & Bridge Office 2617 SH 21 West Bryan, TX 77803 Telephone: (979) 822-2127 Fax: (979 775-0456 Email: platstd-brazoscountvtx.gov SUBJECTYROPERTYINFORMATION DATE •: 8 _ 2 RESUBMITTAL: ❑YES Er NO ,gipp PROJECT /SUBDIVISION NAME: U7� � PROJECT ADDRESS OR LOCATION: LEGAL DESCRIPTION: p�$ob �� �(►�$� 5 f ���-g4$ES IF RESUBMITTAL, PROJECT FORMERLY KNOWN AS: NUMBER OF LOTS: 3 TOTAL ACREAGE rjG. CI& JURISDICTION: ❑ CITY LIMITS ❑ I ETJ LTJ OUTSIDE ALL CITY LIMITS AND ETJs I I 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. ❑ MASTER PLAN Rr SIMPLIFIED PLAT ❑ PRELIMINARY PLAN '❑ FINAL PLAT ❑ AMENDING PLAT j ❑ REPLAT B RESIDENTIAL ❑ OTHER (Please explain): ❑ MANUFACTURED ❑ COMMERCIAL IS ANY OF THE PROPERTY LOCATED IN A FLOODPLAIN OR FLOOD HAZARD AREA? ❑ YES Z NO Acknowledgment The flood 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 tiased on the best available scientific and engineering data On rare occasions greater floods can and tin11 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? j ❑ YES 0 NO DIGITAL FILE SUBMISSION COUNTY ENGINEER 0 ADOBE (.pdf file) la AutoCAD (.dwg file) (Email To: plats@brazoscountytxgov) 911 ADDRESSING ❑ ADOBE(Pdf file)❑AutoCAD (.dw fle ) (Email To: gisCo)brazoscountvbc.00v) Brazos County Subdivision Regulations Page 78 �ONTACT INFORMATION FIRM NAME: L%UUQ eA CONTACT ADDRESS: D2. CITY:I STATE: -rx CITY. PHONE: w -Wo FAX EMAIL: �J�CJ6115 INFORMATIONPROPERTY OWNER FIRM NAME: -144�n4 CONTACT: ADDRESS: ADDRESS: STATE: j-7 CITY. Beyq/o TSTATE: 7 ZIP: PHONE: Z7/ tp FAX EMAIL: 441,40 1.8 INFORMATION FIRM NAME: CONTACT: ADDRESS: CITY: STATE: j-7 -zip, PHONE: FAX EMAIL - FIRM NAME: C-746ST/U4R 61aL'721C.46"-z4j!§ CONTACT: 07mrs ADDRESS: CITY-STATE: 6*4,mg ZIP: —71y, PHONE: 67-41 -450 -Z191440 I FAX EMAIL: -con AoafvirE 7 OTHER INFORMATION ; FIRM NAME: CONTACT: ADDRESS: CITY: STATE: PHONE: FAX- EMAIL. - Brazos County Subdivision Regulations Page 79 vol. pg. OMNI", 111im!"RIL4111M By my signature, I hereby affirm that I am the property Owner of record, or If the Applicant is an organization or business entity, that authorization has been granted to represent the Owner, organization or business in this Application. I certify that the preceding information is complete and accurate, and it Is understood that I agree to the Development/Subdivision of this property. SIGNATURE: PRINTED NAME: DATE: SIGNATURE: PRINTED NAME: i DATE: By signing 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 acknowledges that submission of an Application does not in any way obligate the County to approve the Application and that although County staff may make I 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. CALtOL• • ' MASTER PLAN: No charge SIMPLIFIED PLA : $100 PRELIMINARY PLAN: $150 + $10 per lot FINAL PLAT: $200 + $20 per lot AMENDING PLAT: S100 REPLAT: $200 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 institution directly' ❑ Letter from Brazos County Health District - For On-site sev& ❑ Letter from Brazos County 911 - For Road names. Brazos County Engineering): evaluation ❑ Letter from Water District or Company. -Stating water availability, etc. j If property is within an Extraterritorial Jurisdiction (ETJ) of a City: ❑ Approval notification from appropriate City. i 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 fled at the Brazos County Engineering Office and all applicable blanks are filled in the Application above. Brazos County Subdivision Regulations Page 80 su ! • | , |■;; . §; ( (| §) §! � §} �� § @ R.1 ) § y ! `- �) \ ....,.�I ��■;;a7®§ � | / B| \ ! ®»! •_l.•= � ! �l�, y� �.� H : su ! • | , |■;; ` R � §; § (| §) §! � §} �� § @ R.1 ) § y ! `- su §!§\_\ &CO) |, a §��))§§§h|� | :• §§tj •m �H9 ) FV(A . o Pg.�� § ! • | , |■;; ` R � §; § §! � S2 ||| § @ ,.■ ) § y ! `- ....,.�I ��■;;a7®§ � | / B| �! � ƒ � •_l.•= � ! �l�, §!§\_\ &CO) |, a §��))§§§h|� | :• §§tj •m �H9 ) FV(A . o Pg.�� § ! • | , ,.■ ....,.�I ......;| •_l.•= � ! �l�, §!§\_\ &CO) |, a §��))§§§h|� | :• §§tj •m �H9 ) FV(A . o Pg.�� § COMMISSIONER COURT MINUTES OF SEPTEMBER 1, 2020 ARE CONTINUED IN VOLUME 321 PAGE 1 ` `.�. •...... COMMISSIONER COURT MINUTES OF SEPTEMBER 1, 2020 ARE CONTINUED FROM VOLUME 320 Vol. 3a1 pgo 1 8/27/2020 Item Coversheet BRAZOS COUNTY BRYAN,TEXAS DEPARTMENT: CC 2020 - Utility Permit - Wickson Road and Bridge NUMBER: Creek SUD - Macey Road - 300 feet NE of New Church Cemetery Road DATE OF COURT MEETING: 9/1/2020 ITEM: Consider and take action on the Wickson Creek Special Utility District utility permit to construct a road bore for a 4 inch water line crossing under Macey Road 300 feet northeast of New Church Cemetery Road. Site is located in Precinct 2. TO: Commissioners Court FROM: Darrell Kolwes DATE: 08/25/2020 FISCAL IMPACT: False BUDGETED: False DOLLAR AMOUNT: $0.00 ATTACHMENTS: File Name Description Type Utility. Permit - Wickson Creek SUD - Utility Permit - Wickson Creek SUD - Macey Road - Macey Road - 300 feet NE of New Church Cemetery Road Backup Material 300 feet NE of New Church Cemetery Road.pdf APPRO Duane Peters t7 Date County Judge 1/1 APPLICATION FOR WATER UTILITY PERMIT DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Pursuant to the Texas Utility Code, Section 181.024, comes now WICKSON CREEK SPECIAL. UTILITY DISTRICT [company name], hereinafter referred to as "Company" a TEXAS [stale] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby petitions the County Engineer for the right to lay, construct, maintain, repair and/or operate a water line under, over, across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Facility to Cross Road Length of TYPE OF CONSTRUCTION Road Name & Block Number Crossing (CHECK ONE) Bored Jacked Driven Cased MACEY ROAD 60' X X Facility to Parallel County Road Within Right -Of --Way Road Name and Block Number From To Depth Distance CONSTRUCTION TYPE 4" Diameter Wall Thickness 8" Steel Encasement Pipe Material Specification PVC Maximum Operation Pressure 80 PSI The location and description of the proposed installation and appurtenances must be fully shown on the attached detailed drawings. The Company shall commence actual construction/work in good faith within 60 days from the date of said permit and shall complete said construction /work within _ _ 1 _ working days. (COMPANY MUST FILL IN). If such construction is not begun by the 60'h day, Company will be required to apply for a new permit. Company declares that prior to filing this application, it has ascertained the location of all existing utilities, both aerial and underground, and the filing of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this permit shall be kept at the job site any time work is being performed. It is expressly stipulated that this Permit is a Iicense for permissive use only and that the placing of facilities upon public property pursuant to this permit shall not operate to create or vest any property right in said holder. It is understood and agreed that the rights and privileges herein set out are granted only to the extent of the County's right, title and interest in the land to be entered upon and used by the holder and the holder will at all times assume risk of and indemnify, defend and save harmless Brazos County from and against any and all loss, damages, cost or expense arising in any manner on account of the exercise or attempted exercise by said holder of the aforesaid rights and privileges. Vol. 01 pg. Any deviation from these specifications must be approved by Brazos County Engineer's Office or its designated representative. Approval of County Engineer's Office may take as long as two weeks after complete application is received. Applicant agrees to comply with all rules of the County Commissioners and the County Engineer in construction of said installation attached hereto as BRAZOS COUNTY DESIGN STANDARDS AND SAFETY PRECAUTION REQUIREMENTS FOR WORK CONDUCTED IN I3RAZOS COUNTY RIGHTS OF WAY and incorporated herein for reference. In lire event Compan}r falls to obtain a permit prior to the Installation or does not install utilities iu compliance will► installation requirements ser forth herein (i.e. depth, localion, etc), Conrpa►ty assl►mes all fritmrchIl rasponsibllltjP far dannages andlor destruction of lines, cables, etc. based upon Its failure to comply with Brazos County requirements, Applicant agrees that If Bratos County dentonstraies a violation of lite terms of this policy, Applicant stipulates that requisites for injunctive relief exist and that Braivs County is entitled to relief enjoining any co►uluct by applicant which is contrary to the policies This pernrlt is a revocable permit. Brazos Catatly reserves the right to revoke this permit at any time, in the sole discretion of Brazos County, for interests of public health, safety or welfare, or far failure to repair any damages upon de»rand, orfor any other reason deemed sufficient by Brazos County. In the event Company fails to conply with any or all of the requirements as set fortis herein, the Co►►nty nray take such action as it deans appropriate to compel compliance. The County Engineer further retains the right to revoke this Permit by verbal nolifrcation to the ApplicandConrpany. Failure to obtain this pernrlt and/or notify the County Engineer's Office within 24 hours of beginning construction shall constitute grounds for job shutdown. By signing below, i certify that I am authorized to represent the Company listed beiow, and that the Company agrees to the conditions/provisions included in this permit. Company Name By: !!ti" _"�► Signature GRIVERALMANAGER Title P--()_ EDx d 7 5-6 Address BRYAN, TX 77805 City State zip 979-589-3030 Telephone Number watson@wicksoncreek.com Email: Vol. c_ Pg. �1 WATER UTILITY APPROVAL Brazos County offers no objection to the proposed location of the utility in the County right of way as shown by accompanying drawings and notice dated except as noted below: EXCEPTIONS: (Month/DayNear) Brazos County Engineer z M m r �� < z z ch P- Q° z P p0 < = z D v > O p _0 � � z m 0 Or z m O � i z --� cnp o o � e r :4 2 z r O v z rn m z z m PO z 1 o m ;u, o Z o M z a m z p C z 0 O � Z O X W -II m rn n 4 z ow N 0 r m C`1-} d z C� O M 0 R IG HT -0 MMAY AVAR-d O -.LH a N 0 z m m rn Lk,, 4 cry i yr die"i. jA- •�p�" _ �`, ti : �. •ti`s y} � � • r �' �t-' ,�i� aim`-` �,, v 3+' , JQt' •" ; } L •• 1. _ • O�ttt. � � Y. Al rn •tA palei" •'4 •`A �I ru ..ys . _. __ ..rN- .. L:{• 1��iR1•t..'1�. 1. � :%� � tiY� x�'��L3A z:. BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Requirements 1. 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 other 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. 6. 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 Requirements I. 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, including placing 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 Plan 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 niehttime traffic control measures pursuant to the TMUTCD; V®I. 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: All water lines must be a minimum 36 -inches below the ditch flow line and cased. Waterlines shall be cased if crossing under the roadway. 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 1' 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 over night 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 rf 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. P 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 (10) feet from the edge of pavement without prior approval from the County Engineer or his representative; d. when pits are to remain open for more than 8 hours, due diligence will 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 pits be placed further from the edge of road. I0. 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 construction. 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. 14. The applicant shall submit a letter of "No Objection" from the Army Corps of Engineers for -all designated wetlands and environmentally sensitive lands. E. Emereencv 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. pg.I (7 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 existing 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 1. 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. High Pressure Plnelines 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 arado Special Requirements Encased Pipe Less than 10' Must be covered with concrete pad at least 36" deep Encased Pipe Greater than 10' No concrete pad required Non -Cased Pipe Less than 10' Must be covered with concrete pad at least 48" deep Non -Cased Pipe Greater than 10' No concrete pad required Concrete pad shall be minimum 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 Iines 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. Vot. � � pg. J � J•DInmm .mjnWS G� ,:1 — C�> jH F � k O N_ N� V_I _ O N O M D Kj 2w9.1 a rilhl • -•NAh�1. 1+� P l� A gq gF� .mjnWS G� — C�> +ovIfQws n 9601 rn ,N• 09 +ea W0 OS 4'IOQ( %-A ..\I 11;11'{ 44. 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F'rl 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. 2020 Karen McQueen County Clerk, County of BRAZOS, State of Texas Examined and approved in open Commissioners' Court this day of Duane Peters, County Judge Steve Aldrich, Commissioner Precinct #1 Chuck Konderla, Commissioner Precinct #2 Treasurer's Report for the MONTH JUNE 2020 AND O/E 6/30/2020 013 Vol. Fig. �� APPLICATION- FOR TAX -REFUND- : - Collecting Office Name Brazos County Tax Office 4151 County Park Court Bryan, Texas 77802 Ph. 979-775-9930 OWNER'S NAME AND ADDRESS PONZIO TERRY LEE & SHARON 10593 DYESS RD COLLEGE STATION TX 77845-3014 PROPERTY DESCRIPTION Legal: OAK TRAILS, LOT 30, ACRES 1.578 — Address: 10593 -DYE -SS RD , Account# 33726 TAX PAYMENT INFORMATION Name of Taxing Unit Tax Year of Refund ZREFUND 2019 Taxpayer's reason for refund: OP -Overpayment REFUND TO: PONZIO TERRY LEE & SHARON 10593 DYESS RD COLLEGE STATION TX 77845-3014 Collecting Tax far: (taxing entities) Brazos County, City of Bryan, City of College Station Bryan ISD, College Station ISD, Fi, F2, F3, F4, City of Kurten, Navasota ISD Payment Date Amount Paid 07/31/2020 $540.00 Refund Amount Requested $10.03 Sign below and return form to the Brazos County Tax Office. "I hereby apply for the refund of the above-described taxes and certify that the Information an this form is true and correct." - -- NO' TAX REFUND DETERMINATION e taxre d is Approve j j Disapproved Author zed Officer Signature Date Authorized Officer of taxing unit for refund applications over amount required under Section 31.11 Tax Code Authorized Officer Signature Date APPLICATION FOR TAX REFUND Collecting Office Name Brazos County Tax Office 4151 County Park Court Bryan, Texas 77802 Ph. 979-775-9930 OWNER'S NAME AND ADDRESS MARTENEY BRUCE MICHAEL & KRISTIN SUE 31659 TRAILS PARK LN CONROE TX 77385-7574 Collecting Tax for: (taxing entities) Brazos County, City of Bryan, City of College Station Bryan ISD, College Station ISD, FI, F2, F3, F4, City of Kurten, Navasota ISD b W a b 5e�\- \� "sO`'\ . PROPERTY DESCRIPTION Legal: THE WOODLANDS OF COLLEGE STATION CONDOS, BLDG 16, UNIT 16P #1623 Address: 1725 -HARVEY MITCHELL-PKY S 1623 ; Account # 307090 TAX PAYMENT INFORMATION Name of Taxing Unit Tax Year of Refund ZREFUND 2019 Taxpayer's reason for refund: OP -Overpayment REFUND TO: MARTENEY BRUCE MICHAEL & KRISTIN SUE 31659 TRAILS PARK LN CONROE TX 77385-7574 Payment Date Amount Paid Refund Amount Requested 06/03/2020 $289.30 $S.04 Sign below and return form to the Brazos County Tax Office. "I here"pLylQr—the refund of the above-described taxes and certify that the information on this form is true and correct." IF-)1,� at if you make a false statement on this application, you could be found guilty of a Class A misdemeanor or a state jail felony under Texas Penal Code Section 37.10. TAX REFUND DETERMINATION t and Is App d [ ]Disapproved /' Authorized Officer Signature Date Authorized Officer of taxing unit for refund applications over,amount required under section 31.11 Tax Code Authorized Officer Signature Date vol - Pg. l7 VP�ICATl01T OR TAX:REFUND-7 Collecting Office Name Brazos County Tax Office 4151 County Park Court Bryan, Texas 77802 Ph. 979-775-9930 OWNER'S NAME AND ADDRESS PERKINS CAROL MAUD 3000 PRIVATE ROAD 5450 WILLOW SPRINGS MO 65793-8232 Collecting Tax for: (taxing entities) Brazos County, City of Bryan, City of College Station Bryan ISD, College Station ISD, F2, F2, F3, F4, City of Kurten, Navasota ISD PROPERTY DESCRIPTION Legal: YELLOW ROSE UNIT EB A21-1 88802117-000 ANDADARKO E&P O/WILDCAT AB 334/SMITH, J SUR Address: -Account #_4.03669_ _ TAX PAYMENT INFORMATION Name of Taxing Unit Tax Year of Refund ZREFUND 2019 Taxpayer's reason for refund: OP -overpayment REFUND TO: PERKINS CAROL MAUD 3000 PRIVATE ROAD 5450 WILLOW SPRINGS MO 65793-8232 Payment Date Amount Paid Refund Amount Requested 02/29/2020 $75.00 $5.38 Sign below and return form to the Brazos County Tax Office. "I hereby apply for the refund of the above-described taxes and certify that the information on this form Is true and correct." If you make a false statement on this application, you could be found guilty of a Class A misdemeanor or a state jail felony under Texas Penal Code Section 37.10. TAX REFUND DETERMINATION The !t isAp�11 Authorized Officer Signature 9 Date Authorized Officer of taxing unit for refund applications over amount required under Section 31.11 Tax Code Authorized Officer Signature Date Vol. Pg. I00 APPLICATION FOR TAX REFUND - Collecting Office Name Brazos County Tax Office 4151 County Park Court Bryan, Texas 77802 Ph. 979.775-9930 OWNER'S NAME AND ADDRESS FLYE ACJR ROBERT L FLYE 1107 W RED BIRD LN DALLAS TX 75232-2811 Collecting Tax for: (taxing entitles) Brazos County, City of Bryan, City of College Station Bryan ISD, College Station ISD, F1, F2, F3, F4, City of Kurten, Navasota ISD ' PROPERTY DESCRIPTION Legal: A001200, JAMES F CURTIS JR, TRACT 19, 3. ACRES Address: KU DER RD , Account# 11006 TAX PAYMENT INFORMATION Name of Taxing Unit Tax Year of Refund Payment Date Amount Paid Refund Amount Requested ZREFUND " ' 201908%12/2020 $389:00 '$389.00 Taxpayer's reason for refund: OP -Overpayment REFUND T0: ROBERT L FLYE 1107 W RED BIRD LN DALLAS TX 75232-2811 Sign below and return form to the Brazos County Tax Office. "I hereby apply for the refund of the above-described taxes and certify that the information on this form is true and correc" /JJ'4' SignSign turd D �e ityou,make a.false statement on this application, you could be found guilty of a Class A misdemeanor or a state jail felony under Texas Penal Code Section 37.10. TAX REFUND DETERMINATION Th tax refu is [ Approve [ ]Disapproved (� / n Authorized Officer Signature Date Authorized Officer of taxing unit for refund applications over amount required under Section 31.11 Tax Code Authorized Officer Signature Date Vol. P9- Q APPLICATION FOR TAX REFUND Collecting Office Name Brazos County Tax Office 4151 County Park Court Bryan, Texas 77802 Ph. 979-775-9930 OWNER'S NAME AND ADDRESS SEBREN LUTHER T PROPERTY DESCRIPTION Collecting Tax for: (taxing entities) Brazos County, City of Bryan, City of College Station Bryan ISD, College Station ISD, F1, F2, F3, F4, City of Kurten, Navasota ISD Legal: SELECTED LAN DS-PAVALOCK UNIT311504$1-000 MAGNOLIA OIL &/GIDDINGS (AUSTIN CHALK AB 107&39 /WM DUNLAP / ANDREW MILLICAN S.0134030000 R Address: Account # 8840078 TAX PAYMENT INFORMATION Name of Taxing Unit Tax Year of Refund Payment Date Amount Paid Refund Amount Requested --ZREFUND _ 2019 -_ 07/31/2020.- - $280.31.- --$225:00— - - — -- -- Taxpayer's reason for refund: OP -Overpayment REFUND TO: ALAN PENNINGTON DECKER OPERATING CO LLC 1706 SEAMIST DR SUITE 590 HOUSTON TK 77008 Sign below and return form to the Brazos County Tax Office. "I hereby apply for the refund of the above-described taxes and certify that the information on this form is true and correct." 0-20 - Z.c-) 6ignaturFLE if you make a false statement on this application, you could be found guilty of a Class A misdemeanor or a state jail felony under Texas Penal Code Section 37.10. TAX REFUND DETERMINATION Th tax ref d is [ Approve [ j Disapproved Authorized Officer Signature Date Authorized officer of taxing unit for refund applications over amount required under -Section 31.11 Tax Code Vol.'-) Pg: o�� BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2019-2020 BUDGET YEAR NO. 19/20 48.1— 48.2 On this the 1 st day of September 2020 at a regular meeting of the Commissioners' Court, the following members were present: A. Duane Peters, County Judge, Presiding B. Steve Aldrich, Commissioner, Precinct 1 C. Chuck Konderla, Commissioner, Precinct 2 D. Nancy Berry, Commissioner, Precinct 3 E. Inna Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 1st day of September 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 1 st day of September 2020. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. By: Duane Peters, County Judge Original: County Clerk's Office and _Attached -to the original budget BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 19/20 - 48.1 9/1/2020 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Facilities Services Landscape Repairs & Maint 8,500.00 General Fund Facilities Services Landscape Capital Outlay 8.500.00 Facilities Services - Landscaping Reallocation of funds to the appropriate de artmenfs account to purchase areplacement zero turn mower. 7 f s ` i t1 t nnp 82612026: iDepartmentA proy8m ,Co;ffiftidge FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 01000 17000200 65400000 CR Grounds Diaintenance 8,500.00 01000 17000200 80286000 DR Equipment - Other 8.500.001 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 19120 - 48.2 i 8126/20, ttmentAp ro al, '24 , SHS_ t r =`7 ?_,ouit :iluiigeApproval ',,,,,___ fr te _L;;4 'Eor:lecounGndPur oses.Onl => 9/1/2020 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease Grant Fund Inter govemmental 1,623.26 Grant Fund Vine Grant Contractual Services 1,623.26 FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 03000 00000000 48062800 CR Grounds Maintenance 1.623.26 03000 286000 7171 5000 DR Victim Notification Senices 1.623.26 OAG- VINE Grant To recocnize revenue from OAG reimbursement for the services of statewide automated victim notification service SAVNS . i 8126/20, ttmentAp ro al, '24 , SHS_ t r =`7 ?_,ouit :iluiigeApproval ',,,,,___ fr te _L;;4 'Eor:lecounGndPur oses.Onl => _. Rlx .sem .,�: � .. ,� • _�.�-:__ .�;-�...,.� �. _�: �.�4-�_, ,�_�;€ � .sga Y �°�-� 2*"�; FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 03000 00000000 48062800 CR Grounds Maintenance 1.623.26 03000 286000 7171 5000 DR Victim Notification Senices 1.623.26 PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date:09/01/2020 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 County Attorney Garcia, Ann Change of Status District Clerk Hernandez, Jessica A Employment Keller, Mikayla Separation Exposition Complex DeJesus, Baltazar Employment Vasquez, Kayla Separation Juvenile — Detention Jackson, Brandon J Change of Status Records Management Medina, Wendy V Change of Status Nava -Rios, Josefina E. Employment Sheriffs Office -Admin Benavides, Francisco Change of Status _Sheriffs Office -Detention West, Adam Employment Approved in Commissioners' Court: ' 09/01/2020: County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) § COUNTY OF BRAZOS § STATE OF TEXAS COMMISSIONERS COURTS: DELIBERATION OF BUSINESS AND FINANCIAL ISSUES REGARDING A CONTRACT BEING NEGOTIATED; CLOSED MEETING. The Commissioners Court ("Court") has proposed to deliberate the negotiation of a contract in a closed session. The Court wishes to deliberate the business and financial issues of the proposed contract. Texas Government Code §551.0725 provides that the Court may deliberate the business and financial issues of this contract in closed session if, before conducting the closed meeting: (1) The Court votes unanimously that deliberation in an open meeting would have a detrimental effect on the position of the Court in negotiations with a third person; and (2) The attorney advising the Commissioners Court issues a written determination that deliberation in an open meeting would have a detrimental effect on the position of the Commissioners Court in negotiations with a third person. (3) Notwithstanding Section 551.103(a), Government Code, the Commissioners Court must. make a tape recording of the proceedings of a closed meeting to deliberate the information. It is my determination that deliberation in an open meeting would have a detrimental effect on the position of the Court in negotiations with a third person. Edward C..Bull IV Chief of Staff/1-pal Officer Date: (� Vol. � Pgo y