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HomeMy WebLinkAbout2021-02-09 10:00AM REGULAR MEETINGBRAZOS COUNTY B RYAN, T EXAS ?rz� F -5' 'J' ` lCw�'ralhft '�C��, �i,_;J;''�1 L,_�;�t••, NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON FEBRUARY 9, 2021 AT 10:00 AM IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVE., SUITE 106, BRYAN, TX 77803 1. Invocation and Pledge of Allegiance -U.S. and Texas Flag - Judge Peters 2. Call for Citizen input and/or concems Consider and take action on agenda items: 3-20 3. . Resolution 21-005 designating the County Judge the authority to sign the MOU for an Easement Purchase between Brazos County and the City of Bryan, d.b.a. Bryan Texas Utilities. 4. Requesting approval from the Sheriff's Office to renew Law Enforcement Support Office Application to Defense Logistics Agency for participation in the 1033 Program. 5. Approval of the Funding Agreement with Easter Seals Greater Houston for FY 2021. 6. Funding Agreement with Texas A&M University System for the benefit of Easterwood Airport for FY 2021. 7. Approval of the I nterlocal Agreement for Mutual Funding Between Brazos County, City of College Station, and City of Bryan. 8. Approval of the I nterlocal Agreement Surplus Property Transfer. 9. Request additional Funds of $881.92 for capital project CIP 21-512, Milling Machine. 10. Approval of revised Change Order #4 to Contract #18-139B with Oracle America in the amount of $107,000.00 for additional work required for the budget module. 11. Amendment #2 to Contract 21-011 R with Pye-Barker for reporting fee increase for Fire Extinguishers, Sprinkler Systems, Inspections, Maintenance and Testing. 12. Consider and take action on the Frontier Communications utility permit to lay 120 feet of copper cable and install one pedestal within the right of way of Merka Road. Line is being relocated to accommodate the improvements being made to Merka Road. Site is located in Precinct 2. 13. Acceptance of a Special Warranty Deed from Kyle David Joseph and Natalie Dianne Joseph for 0.103 acre of land to be used for improvements to Ferrill Creek Road located in Precinct 2. 14. Consider and take action on the Brazos W I F I utility permit to conduct 4 road bores and install 3,000' of fiber optic cable for internet service along Reed Lane. Site is located in Precinct 2. 15. Consider and take action on the Brazos W I FI utility permit to conduct 6 road bores under Planters Loop for a fiber optic communication cable to be installed to provide internet service. Site is located in Precinct 2. 16. Minor Final Plat of Aggieland Business Park Phase 1, Block 1, Lots 1 B -2R & 2R-2 Being a Replat of Aggieland Business Park Phase 1, Block 1, Lots 1 B-2 & 2R; 7.502 Acres; J.H. Jones Survey, A-26; City of College Station ETJ, Brazos County, Texas. Site is located is Precinct 4. 17. Tax Refund Applications for the following: Overpayments • a. Robert F & Carolyn R Stott - $180.09 • b. Steven J Hennessy - $30.00 • c. Conlee & Conlee, LLC - $2,020.00 • d. Yvonne M Gamble - $10.00 • e. Ernesto Garcia - $136.78 • f. Bartlett & Hazel Holland - $30.00 • g. Daniel & Elaine Renter - $1,572.76 • h. Cypressbrook Finfeather Apartments, LLC - $7.00 • i. Title 365 - $78.00 • j. Inspire Closing Services - $352.96 18. Budget Amendments. Budget Amendments FY 20/21 19.1-19.9 19. Personnel Change of Status. • a. Personnel Action Forms • b. Employment & Separations 20. Payment of Claims. 21. Acknowledgement of the 2020 Racial Profiling Report for Brazos County Constable, Pct. 2. 22. Acknowledgement of the 2020 Racial Profiling Report for Brazos County Constable, Pct. 3. 23. Juvenile Director's report on detention population. 24. Sheriffs report on inmate population. V01. �_„_ pg. 1�1 25. Announcement of interest items and possible future agenda topics. 26. Call for Citizen input and/or concerns 27. Adjourn. pg. l PUBLIC COMMENTS Public Comment during the Commission Meeting may be for all matters, both on and off the agenda, and be limited to four minutes per person. Persons are invited to submit comments in writing on the agenda items and/or attend and make comment at the Commission meeting. Members of the public are reminded that the Brazos County Commissioners Court is a Constitutional Court, with both judicial and legislative powers, created under Article V, Section 1 and Section 18 of the Texas Constitution. As a Constitutional Court, the Brazos County Commissioners Court also possesses the power to issue a Contempt of Court Citation under Section 81.024 of the Texas Local Government Code. Accordingly, members of the public in attendance at any Regular, Special and/or Emergency meeting of the Court shall conduct themselves with proper respect and decorum in speaking to, and/or addressing the Court; in participating in public discussions before the Court; and in all actions in the presence of the Court. Those members of the public who are inappropriately attired and/or who do not conduct themselves in an orderly and appropriate manner will be ordered to leave the meeting. Refusal to abide by the Court's Order and/or continued disruption of the meeting may result in a Contempt of Court Citation. It is not the intention of the Brazos County Commissioners Court to provide a public forum for the demeaning of any individual or group. Neither is it the intention of the Court to allow a member (or members) of the public to insult the honesty and/or integrity of the Court, as a body, or any member or members of the Court, or County employees, individually or collectively. Accordingly, profane, insulting or threatening language directed toward the Court and/or any person in the Court's presence and/or racial, ethnic or gender slurs or epithets will not be tolerated. Violation of these rules may result in the following sanctions: 1. cancellation of a speaker's time; 2. removal from the Commissioners Court; 3. a Contempt Citation; and/or 4. such other and/or criminal sanctions as may be authorized under the Constitution, Statutes and Codes of the State of Texas. The County Commissioners Court can deliberate or take action only if a matter has been listed on an agenda properly posted prior to the meeting. During the public comment period, speakers may address matters not listed on the published agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Commissioners Court. However, responses from the County Judge or Commissioners to unlisted public comment topics could become deliberation on a matter without notice to the public. To ensure the public has notice of all matters the Commissioners Court will consider, the County Judge and/or Commissioners may choose not to respond to public comments, except to correct factual inaccuracies, recite existing policy in response to an inquiry or to ask that a matter be listed on a future agenda. See Texas Open Meetings Act Section 551.042. INVOCATION Any invocation that may be offered before the official start of the Court meeting shall be to and for the benefit of the Court. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Court and do not necessarily represent the religious beliefs or views of the Court in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Court. The Commissioners Courtroom of the County Administration Building, 200 South Texas Ave., Suite 106, Bryan, TX77803 is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 361-4102. MINUTES FEBRUARY 9, 2021 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, February 9, 2021 with the following members of the Court present: Duane Peters, County Judge, Presiding; Steve Aldrich, Commissioner of Precinct 1; Russ Ford, Commissioner of Precinct 2; Nancy Berry, Commissioner of Precinct 3; Irma Cauley, Commissioner of Precinct 4, Absent; 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: 3-20 3. Resolution 21-005 designating the County Judge the authority to sign the MOU for an Easement Purchase between Brazos County and the City of Bryan, d.b.a. Bryan Texas Utilities. The Court voted unanimously to adopt a resolution designating the authority to the Brazos County Judge to sign the Memorandum of Understanding for an easement purchase between Brazos County and the City of Bryan, d.b.a. Bryan Texas Utilities. A copy of the resolution is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Russ Ford. Passed. 4-0. Ayes: Aldrich, Berry, Ford, Peters. Absent: Cauley. 4. Requesting approval from the Sheriff s Office to renew Law Enforcement Support Office Application to Defense Logistics Agency for participation in the 1033 Program. A copy of the application is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Russ Ford. Passed. 4-0. Ayes: Aldrich, Berry, Ford, Peters. Absent: Cauley. 5. Approval of the Funding Agreement with Easter Seals Greater Houston for FY 2021. A copy of the funding agreement is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Russ Ford. Passed. 4-0. Ayes: Aldrich, Berry, Ford, Peters. Absent: Cauley. 6. Funding Agreement with Texas A&M University System for the benefit of Easterwood Airport for FY 2021. A copy of the funding agreement is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Russ Ford. Passed. 4-0. Ayes: Aldrich, Berry, Ford, Peters. Absent: Cauley. 7. Approval of the I nterlocal Agreement for Mutual Funding Between Brazos County, City of College Station, and City of Bryan. A copy of the interlocal agreement is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Russ Ford. Passed. 4-0. Ayes: Aldrich, Berry, Ford, Peters. Absent: Cauley. 8. Approval of the I nterlocal Agreement Surplus Property Transfer. A copy of the interlocal agreement is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Russ Ford. Passed. 4-0. Ayes: Aldrich, Berry, Ford, Peters. Absent: Cauley. 9. Request additional Funds of $881.92 for capital project Cl P 21-512, Milling Machine. A copy is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Russ Ford. Passed. 4-0. Ayes: Aldrich, Berry, Ford, Peters. Absent: Cauley. 10. Approval of revised Change Order #4 to Contract #18-139B with Oracle America in the va.3a-`b pa.l5l_ amount of $107,000.00 for additional work required for the budget module. A copy of the revised Change Order is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Ford, Peters. Absent: Cauley. 11. Amendment #2 to Contract 21-011 R with Pye-Barker for reporting fee increase for Fire Extinguishers, Sprinkler Systems, Inspections, Maintenance and Testing. A copy of the amended contract is attached. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Ford, Peters. Absent: Cauley. 12. Consider and take action on the Frontier Communications utility permit to lay 120 feet of copper cable and install one pedestal within the right of way of Merka Road. Line is being relocated to accommodate the improvements being made to Merka Road. Site is located in Precinct 2. Motion: Approve, Moved by Commissioner Russ Ford, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Ford, Peters. Absent: Cauley. 13. Acceptance of a Special Warranty Deed from Kyle David Joseph and Natalie Dianne Joseph for 0.103 acre of land to be used for improvements to Ferrill Creek Road located in Precinct 2. Motion: Approve, Moved by Commissioner Russ Ford, Seconded by Commissioner Nancy Berry. Passed. 4-0. Ayes: Aldrich, Berry, Ford, Peters. Absent: Cauley. 14. Consider and take action on the Brazos W I F I utility permit to conduct 4 road bores and install 3,000' of fiber optic cable for intemet service along Reed Lane. Site is located in Precinct 2. Motion: Approve, Moved by Commissioner Russ Ford, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Bevy, Ford, Peters. Absent: Cauley. 15. Consider and take action on the Brazos WI FI utility permit to conduct 6 road bores under Planters Loop for a fiber optic communication cable to be installed to provide internet service. Site is located in Precinct 2. Motion: Approve, Moved by Commissioner Russ Ford, Seconded by Commissioner Steve Aldrich. Passed. 4-0. Ayes: Aldrich, Berry, Ford, Peters. Absent: Cauley. 16. Minor Final Plat of Aggieland Business Park Phase 1, Block 1, Lots 1B -2R & 2R-2 Being a Replat of Aggieland Business Park Phase 1, Block 1, Lots 1 B-2 & 2R; 7.502 i Acres; J.H. Jones Survey, A-26; City of College Station ETJ, Brazos County, Texas. Site is located is Precinct 4. Motion: Approve, Moved by Commissioner Steve Aldrich, Seconded by Commissioner Russ Ford. Passed. 4-0. Ayes: Aldrich, Berry, Ford, Peters. Absent: Cauley. 17. Tax Refund Applications for the following: Overpayments • a. Robert F & Carolyn R Stott - $180.09 • b. Steven J Hennessy - $30.00 • c. Conlee & Conlee, LLC - $2,020.00 • d. Yvonne M Gamble - $10.00 • e. Ernesto Garcia - $136.78 • f. Bartlett & Hazel Holland - $30.00 • g. Daniel & Elaine Renter - $1,572.76 • h. Cypressbrook Finfeather Apartments, LLC - $7.00 • i. Title 365 - $78.00 • j. Inspire Closing Services - $352.96 Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Russ Ford. Passed. 4-0. Ayes: Aldrich, Berry Ford, Peters. Absent: Cauley. 18. Budget Amendments. Budget Amendments FY 20/21 19.1-19.9 19.1 Reallocate funds for Commissioners Court. 19.2 Reallocate funds for Courthouse Security. 19.3 To recognize revenue for the 2019 Justice Assistance Grant (JAG) to the Sheriffs Office. 19.4 To recognize revenue for the 2020 Justice Assistance Grant (JAG) to the Sheriffs Office. 19.5 Transfer funds from Commissioners Court to County Attorney. 19.6 Reallocate funds for Hotel Occupancy Tax (HOT) Fund. 19.7 Reallocate Juvenile -TJJD Grants Fund. 19.8 Reallocate Funds for the General Permanent Improvement Fund. 19.9 Transfer funds from Contingency Fund to County Judge. Motion: Approve, Moved by Commissioner Nancy Berry, Seconded by Commissioner Russ Ford. Passed. 4-0. Ayes: Aldrich, Berry; Ford, Peters. Absent: Cauley. 19. Personnel Change of Status. • a. Personnel Action Forms • b. Employment & Separations r A copy of the Personnel Change of Status requests is attached. Motion: Approve, Moved by, Seconded by. Passed. 5-0. Ayes: Aldrich, Berry, Cauley, Ford, Peters. 20. Payment of Claims. Claims 8105591-8105740 9001281-9001322 Motion: Approve, Moved by, Seconded by. Passed. 5-0. Ayes: Aldrich, Bevy, Cauley, Ford, Peters. 21. Acknowledgement of the 2020 Racial Profiling Report for Brazos County Constable, Pct. 2. The Court acknowledged receipt of the 2020 Racial Profiling Report for Brazos County Constable, Precinct 2. 22. Acknowledgement of the 2020 Racial Profiling Report for Brazos County Constable, Pct. 3. The Court acknowledged receipt of the 2020 Racial Profiling Report for Brazos County Constable, Precinct 3. 23. Juvenile Director's report on detention population. Juvenile Director Linda Ricketson reported there are 20 juveniles in the detention center, 15 are male and 5 are female, and 24 have electronic monitors. There are 10 youth in medical isolation as per medical protocol for new intakes. 24. Sheriffs report on inmate population. Sheriff Wayne Dicky stated there were 532 inmates in jail, 463 inmates are male and 69 are female, 29 have electronic monitors and 5 are pending for monitors. There are no inmates positive for COVI D-19. There are 7 staff members either in isolation or quarantine due to COVID-19. 25. Announcement of interest items and possible future agenda topics. There were no announcements. 26. Call for Citizen input and/or concerns There was no citizen's input. 27. Adjourn. voi.. Pg. -ADA,— r J BRAZOS COUNTY BRYAN, T EXAS 1911 FEB -5 A 3 1 NOTICE OF MEETING AND AGENDA 1/���:./•, 00 1 BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON FEBRUARY 9, 2021 AT 10:00 AM IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVE., SUITE 106, BRYAN, TX 77803 1. Invocation and Pledge of Allegiance -U.S. and -Texas Flag -Judge Peters 2. Call for Citizen input and/or concerns Consider and take action on agenda items: 3-20 3. Resolution 21-005 designating the County Judge the authority to sign the MO for an Easement Purchase between Brazos County and the City of Bryan, d.b.a. Bryan Texas Utilities. 4. Requesting approval from the Sheriffs Office to renew Law Enforcement Support Office Application to Defense Logistics Agency for participation in the 1033 Program. 5. Approval of the Funding Agreement with Easter Seals Greater Houston for FY 2021. 6. ' Funding Agreement with Texas A&M University System for the benefit of Easterwood Airport for FY 2021. 7. Approval of the I ntedocal Agreement for Mutual Funding Between Brazos County, City of College Station, and City of Bryan. 8. . Approval of the I ntedocal Agreement Surplus Property Transfer. 9. Request additional Funds of $881.92 for capital project CI 21-512, Milling Machine. 10. Approval of revised Change Order #4 to Contract #18-139B with Oracle America in the amount of $107,000.00 -for additional work required for the budget module. 11. Amendment #2 to Contract 21-011 R with Pye-Barker for reporting fee increase for Fire Extinguishers, Sprinkler Systems, Inspections, Maintenance and Testing. Vol. C Pg. �a5 12. Consider and take action on the Frontier Communications utility permit to lay 120 feet of copper cable and install one pedestal within the right of way of Merka Road. Line is being relocated to accommodate the improvements being made to Merka Road. Site is located in Precinct 2. 13. Acceptance of a Special Warranty Deed from Kyle David Joseph.and Natalie Dianne Joseph for 0.103 acre of land -to be used for improvements to Fenill Creek Road located in Precinct 2. 14. Consider and take action on the Brazos W I FI utility permit to conduct 4 road bores and install 3,000' of fiber optic cable for internet service along Reed Lane. Site is located in Precinct 2. 15. Consider and take action on the Brazos W I Fl utility permit to conduct 6 road bores under Planters Loop for a fiber optic communication cable to be installed to provide internet service. Site is located in Precinct 2. 16. Minor Final Plat of Aggieland Business Park Phase 1, Block 1, Lots 1 B-211 & 2R-2 Being a Replat of Aggieland Business Park Phase 1, Block 1, Lots 1 B-2 & 2R; 7.502 'Acres; J.H. Jones Survey, A-26; City of College Station ETJ, Brazos County, Texas. Site is located is Precinct 4. 17. Tax Refund Applications for the following: Overpayments • a. Robert F & Carolyn R Stott - $180.09 • b. Steven J Hennessy - $30.00 • c. Conlee. & Conlee, LLC - $2,020.00 • d. Yvonne M Gamble - $10.00 • e. Ernesto Garcia - $136.78 • f. Bartlett & Hazel Holland - $30.00• • g. Daniel & Elaine Renter -$1,572.76 • h.. Cypressbrook Finfeather Apartments, LLC - $7-.00 • i. Title 365 - $78.00 • j. 1 nspire Closing Services - $352.96 '18. Budget Amendments. Budget Amendments FY 20/21 19.1-19.9 19. Personnel Change of Status. • a. Personnel Action Forms • b. Employment & Separations 20. Payment of Claims. 21. Acknowledgement of the 2020 Racial Profiling Report for Brazos County Constable, Pct. 2. 22. Acknowledgement of the 2020 Racial Profiling Report for Brazos County Constable, Pct 3. 23. Juvenile Director's report on detention population. 24. Sheriffs report -on inmate population. 26. Announcement of Interest items and possible future agenda topics. 26. Call for Citizen input and/or concerns 27. Adjourn. V 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 Teras 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•integNty 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 Commissloners 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 metters not listed on the published agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Commissioners CourL 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 Teras Ave., Suite 106, Bryan, TX77803 is wheelchair accessible. Handicap parking spaces are available. Any request for sign Interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 361-4102. The foregoing minutes of the Commissioners Court Meeting held Februaa 9, 2021 have been examined and are approved in open Court this 2nd day of March 2021, in Bryan, Brazos County, Texas. Duane eters County Judge Russ Ford Commissioner, Precinct 2 Irma Cauley " Commissioner, Attest: aren McQueen County Clerk Steve Aldrich Commissioner, Precinct 1 Nancy Berry Commissioner, Precinct 3 Pg - of BRAZOS COUNTY COMMISSIONER'S COURT e?7—� DAY jo- 6r-" (PLE SE PRINT) OF , 20 _AM/PSI, r �1 Vol. L Pg. Organization (PLEASE PRINT) 61 BRAAZOS COUNTY COMMISSIONER'S COURT r` i J r __ ok AM Vie:: A Name (PLEASE PRINT) Organization (PLEASE PRINT) rl� -0i 5 d .I . Pg 2"of RESOLUTION L WHEREAS: The City of Bryan d.b.a Bryan Texas Utilities is in the final planning stages of a project to relocate or convert to underground all existing electrical distribution lines along Texas Avenue from SH21 to South Coulter Drive; and WHEREAS: It has' been determined that a 2,984 square foot BTU electrical easement and a 400 square foot temporary construction easement will be required on the above referenced property to accommodate the underground lines and/or above ground electrical cabinets required for the overhead to underground conversion. WHEREAS: The City of Bryan d.b.a Bryan Texas Utilities has submitted a Memorandum of Understanding for an Easement Purchase. NOW, THEREFORE BE IT RESOLVED that the Brazos County Judge has been designated the authority to sign the Memorandum of Understanding for an Easement Purchase between Brazos County and The City of Bryan, d.b.a Bryan Texas Utilities. RESOLVED this 9 day of Fe 1. uane Peters County Judge Steve Aldrich Russ Ford County Commissioner, Precinct 1 Nancy Ber County Commissioner, Precinct 3 TTE �Celw' en McQueen, County erk County Commissioner, Precinct 2 &66fl-f- Irma Cauley County Commissioner, Precinct 4 DEFENSE LOGW- ICS -AGENCY 'DISP03lT16N•$ERVICES •' 1V /74 WASHINGTON-AVENUE•NORTH ' BATTLE CREEK, MICHIGAN•49037.3092 Law -Enforcement Support Office (LESO) Appiicat)tin•for'Participatiorf Authorized.Screeners•Letter Indicates Required Fields'. . (this form is for State/!oral Law Enforcement.Agencfes only) SECTION I.' -%riginatingAgencplden$fier(ORI}Nurmber(Ifoppliebb/e) TX021-1)000 •Agency*hamee' Brazos County:Sheriif's:Of ice . • , ' *Agency Physlcal'Address: •1700 W Stat@ Hwy 21'• 'ei�►, Bryan •NCIe P.O. Hmi oraddress (ii different than above i.e. TermlhaI Location):.FffA *phoneR: (979}361-4900 Faxtl, (979)361-4999. - *State: • •- •tip Cadea 7803 •Emali:' ghouse@brazoscountytic.gov Nofe: Email-is'needed•foi :automated.system::notificatiods.. :.. . Ageriey MUST have at least i full-tiri:g'ofticer to participate )ii the program. Iridlcate the Wombat of compensated officers with arlest and 'apprehenston authority. Part-time field'MUST•be Tilled ln: N/A; d or -1s acceptable. ' 'Full=time: 105 •Part-time:' . • RTD'Screenei - iiTO Sueeners must be employed by the ufarementloned•LEA. Indfviducls identified below may request access to act as -an puthgrI& °RTD, Screener° on behalf of this Law EnforcemeptAggncy. Agency MUST have at least 1 RTPScreener. Training Coordinator/Sergeant Garrett House '#i *Officia(Title /Rank *First Name 'Last Name gFious:e@brazoscou[iW.gov (979)361-4949 ' All •Email - .*Phone Number-- POC (Aircraft/Smail Arms/Vehicle). •' Chief U60b. y Paul Martinez q2• •OffleialTitle /Rink . *Flrst.Name *Last Name Pfn4 noz@brazoscountytic.gov' (979) 361=4991:' *Email 4. !Phone Number POC (AircraftJSmall Arrtis%Vehicle),:, g3 !Official Title /'Rank. AFirst-Name : •Last Name .. ' ' '*Email..• •Phone Number' -POC.(Aircraft/S maltAems%Vehicle) qA •Offidal .Title /" Rank: '!First Name:' : : *Last Name •Emal[ •-Phone Number POC (Aircraft/Small Arms/Vehlcle): • ' ' Poge1 oft (Applicotioh Verslon:.6ct11, 2018) Vol. pg: SECTION:2: . RESERVED -FOR LAW ENFORCEMENTASENCY USE ONLY Law EnforeelnentAgeney%Activity- The LESO Program defines this as a•Governmental agency/activity whose primaryfunctlon is the enforcement of applicable Federal, State And Local laws•and whq'se cdmpettsated Law Enforcement officers have. the powers of arrest and apprehdnslon. I*ceri:6that'my agency meets the definitioo.of a "Law Enforcement Agency/Activity" asdescribed aboveA certify that all•iriformation contained in•this application is valid•and accurate. I understand that'l must provide my State Coordinator an"appllcation'to update my.igency '- •.0 participant information if'the following lnformatidn changes:1. Chief Law Enforcement Official (CLEO) chariges,.2. Agency physical'address . changes ora. RTP Screener additions/deletions. [:am signing this doi:umi3nt•as•the CLEO of This law enforcement agency. '(Check only one) - E] Id my official pbsition or as Actindinterim, I am authorized to sign documents on behalf of the OLEO for this agency. It checked, please provide currek-depiirtment policy orlulemorandam thit.proirides such slgnatiire autborltyto the Individual holding that official position. :8y srgping.Phis, applrcgtran, !certify that my.4geney will comply with-U.S. [ode 7S76g for all•wntrolled property, which states;-Krttti the , outhbrization of the relevant local governing body ar authority, that my agency has adopted publlcolly available protocolsfor the.' dpproprlate use ofcontiolled-property, the supervision of such use, and the evahiptloe'of the effectiveness of such use, in;ludhig oudithig and. accountabilitypolicler, and thatit provides annual training to relevant personnel do the molntenance,sustainment,-and oppro Alate use df controlled property. l pertify under pendlty of perJdry that.the foregalgg is true aqd correct..Alg4ing d false , 'statement mayresu/tin judlc/ai actlons,or prosecution under18 USC § 1001. Sheriff W.60e'Dicky. •TITLE -: 'PRINTED NAME, FIRST-$ LAST IGNATURE wdi�cky@6razosdounytx:gov. *EMAIL A SECTION 3• RESERVED FOR -STATE COORDINATORS OFFICE USE ONLY As the State.Coordinatbr/ State -Point of Contact it has been determined that the agency. meets the definition of a "L'aw•Eoforcement ' .• Agency%l1ctivity" as -described in section 2. [.certify that.all Information contained In this application is.valld and accurate. • :. Mike Les.ka :.' . *PRINTED NAME FIRST & LAST *SIGNATURE *DATE -SECTION 4• '. :-RESERVED' FOR LESO-USE'ONLY NOTICE.FOR DLA DISPOSITION SERVICES PERSONNEL: Regulafory guidance outlining Screener Identification and Authorization must be accomplished in• accordancewith 601)4160.41-M, Volume 3, Enclosure 5, Section 3,(k). In accordance with the afo(e.inentioned feference, the LESO Program authorizes -the ;•' Individuals identified Ln Section -1-of this form•fo screen exeess.property at your facilities as aufhoriied par4icipents-in•the LESO. Program, This authorized.•': • • ' screener fetter supersedes all pr'Wjously issued screener fetters -far this Law.Enforcement Agehcy/Activity antl is valid'only on c afterthe date signed by authorized LESO signatory. Orily two individuals authorized to screen per visit] however, additional personnel may receiving material previously screened. '`• and appiaved for transfer-. •This agency is:authorized io screen items via.the LESO•Proggrh under authorized -Agency DODAAQ *LESO Authofizgd Signatdry: •Screener letter is vandafie gear from this date: *SIGNATURE Note: Once this screener letterhas.expired; agenty can request . - . • • a new screener letter (LESO•AUTHORIZATION SCREENER LEVER, v:MARI:H 2038) only through their SC/sPOC. LESO Notes: Page 2 oft .(Application Version: Oct 11, 2018 Vol. Pg. STATEPLAN OF= ... OPERATION BETWEEN THE.' STATE OF TEXAS..: AND THE'_$razo.'s Goulity Sheriffs. Office• : I. ' .: PURPOSE. This: State Plati of O eratron SPO is entered into between:the•State."of Texas and:the Brazos C.aiarity Sreiiffs Office , to set•forth'the terms'and conditions which will be bifidirig on the parties with -respect -to excess -Department of.Defense (DoD).petsonal property transferred under. .::1D U.S.C.. §:2576a. in order to promote the efficient.and expeditious•transfer of property. and to.ensure • .accountability of :the same. . II.' AUTHORITY '' •. Tlre•Secretaty of-iswithorized by -10 U;S.C- §: 2:57.6a to trap'sfer to Federal "arid Statefferrjitory': : • ' Law Enforcement Agencies. (LEAs),• per'sonil property that is: excess• 6. the: needs -of theDoD, including sinall auris•and mfmunitloh,.that the Secretary. determines •is suitable fo.be used by such agencies -in law' . enfbrceTen't actiyitres,. with preferendes. fot counter-drug/epunter-terrorism.oborder secijrity activities, :' urider.sgcli •terin prescribed -by the Secretary: The .Secretary of Aefens ' .hAs.delegated•at thority for: : -management of this Program to'ihepefense•Logisties•Ageney(DI;A)..-DLA def-Ees law-enforcennenf 'activities as. activities performed by governmental•agencies:whose'primary'function is'the enforcement' :: of applicable Federal, State/Territory, and.. ocal lavYs and whose eorripeiisated law enforcement officers " have potvers:of irresfand apprehension. This •program••is kriown-as the:Law•Enforcerrient-Support : • ' ' '1? ograrri and comr5only referred to.:ass the "LESO Program"'or "1033 Program'.' and is ddministered'by DLA DaspositW Services, Law Fhforcement',Support'Officb (LESO). III: GVNERAL •TERMS AND:CONDITIONS A. • Operational: Auti or ity 'M6 Govei for ofthe''State of Texas has designated in•writiag with -art effective elate:of giigus't 1'100 to implement thi$ programStatewide as well: as, conduct management and oversight of this program. Funding_/.Budgeting to administer this program is provided"bythe Department of Public•Safety of the:. - :State o€Texas. = The.provided funding is.usbd to support -assistance to -the LEA$ with "customer"service•to include - Computer Itelephone assistance and physical visits -to the LEAs to LUSO rogrann. assist with:acquring.access_to the U-6.saffint.provide the spport t•the Ls•wtinhe tateTx4s.as follow s:g . State Coordinator (S.C): NMe•Lesko . State Poinf.of Contact (S)POC): Rolando•Ayala- ion;'July 2018' _ Vers Pg, State Point of Contact (SPOC):.Laurie Patterson State Point -of Contact (SPOC):.John Riddick The following is the facility !physical location and business• heurs"to provide -customer servibe-to these- The enrolled, as well as interested -participants of the LESO Program: - " :Agency Address /Location: 5805'N: Lamar Blvd, Austin. Texas •78752. E -Mail /'Contact Phone Numbers: txlesopro rgram@dps.texas. gov 5121424-7590 ' Hours: pf Operation: 7:00 am _ 5:00 pm B.- All. property is transferred and the recipient (LEA name) Brazos COunty $}�eTlffS' Off1Ce _ .•'agrees'to accept property.:on•an'as-is,•where-is basis. The -DLA -has- final authority to- determine the type, - quantity, arid'allocation.of daices§'DoD"personal property suitable for law enforcement activlties:'-­ -' = C.'. This agreement creates no entitlement to the State or Territory to receive exaess.DoD personal.properly. ' :DLA Ydfains the right -to recall:any property duriftg the period that itis conditionally transferred. ; " D, The.(LEA=name) Brazos. County. Sheriffs. understands that.property made available under this agreement is for.the use of -authorized program participants only.. Authorized.participants who receive -property -f -the LESO Program, will not loan, donate; or otherwise''pro"vide property to other • .group's or:entiti"es that are -not otherwise authorized to participate in the Program. Authorized = -participating agencies may, with prior approval from the State/Territory.on a temporary'basis, conditignally loan property to another par4cipating,agenc as thekmission requires, utilizing.an Equipntenf.custodyRec6ipt.(ECR).:Propertytemoorarily loaned:will be.ret�irned"to the.I,EA.responsible: for the accountability: All requests for property' will be based on -bona fid'e-law -enforcement - 'requirements. :-E:. Controlled property. (equipmeot)-inoludes•any property that has.a DemiIitariiatlon (DEMIL)-Code of. C, D,-E,T;G, and;Q3 . ..To recejve.such: fQ • erty., on an annual' basis the •L• EA.will certi ef::10.U.S. Code §'2576a): P p fY(R g. } ' 1) : That it.lias obtained the authorization of the relevant Civilian Governing Body O f finial (city council, mayor etc.) to participate in the program: 2) ' That it ha's adopted 064 1_. a vailable.profocols for the appropriate use of-cohii.611ed property, the.supervision. of such use, and -the evaluation of the effectiveness.of such use, including auditing and. accountability policies. ; 3.). That it provides. annual training to relevant personnel on the maintenance, sustainment, and appropriate use of controlled property.. F.. The"(LF.A name) BrzOs CO4f1ty. ... Sheriff. S Office Will maintain and enforce regulations designed .to impose:a&4uate security and'acco�ntabilitymeasures for controlled property to mitigate the risk of•loss: . 2 Versioni July 2018 Vol. pg • :. or theft:: G. Upon -approval ofwritten requests, cannibalization may be performed'on-approved aircraft, armored . yehicles;.and.High Mobility Multipurpose Wheeled `/chicles (HIVIVIMWVs).,Requests;wili be.gubmitted:. :.: in writipg tq.•the State:and approved by the LESO for approval: The cannibalized end-itein•must be • ; -returned•to DLA Disposition Services withinthe-allottedtimefranies•detdrmined by'the. ESO: •H.: 'The LI SO'conditioiially traiisfers'all'excess lioD.propertyto•States/Territories/LEAs:encolled.in'the ; LESO Program:. Title :or -:ownership of controlled property will remain with the I�oD iii perpetitiTy and' will'not bd-relinquishecl to the States/Territories/LEAs. When the States/Territories/LEAs no longer have_• a legitimate law enforcement use:for controlled property, the States/ferritories/LEAs will notifythe-LESO .'and the aoh rolledproperty must -either be transferred to another:enrolled.LEA(via standard -transfer • - •'process)'or returiied•to IDLA Disposition. Services for disposal. The I:ESO reserves the right:to'recdll c6ntr6lldd'and non -controlled property issued through the DLA atdy-time. I .-Progerty. with a DEMIL Code bf" A"- and `•`Q" with an Integrity Code of "6":(Q6) is also. conditionally:'' transfeired Id the State/L•EA; yet'corifrolldd for one year. from the ship date .However, after 6ne year _from the ship date .the DLA will relinquish ownership and title to the State/Territory/LEA. Prior to this date, t& State/Territory;/LEA remains responsible for the accountability and:physical. control bf the 'item(§):and: the'P.rografii •retains the right to'recall'the property: 1) •• Property with DEMIL Cbdes• of "A" and "Q6" will be placed in a closed status on the . LEA's L$SO •inventory upon meeting the one yearmark. . 2). -.Once closed, the.property is no longer- subject to the annual inventoryrequirements and will.. not be inventoried during a LESO Program Compliance Review .(PCR). 3) :Owilersliip and title of DEMIL":`A" and "Q6" items;that liave,.been cl;osecl will.pass from the •DOD to -the LEA one-year from the ship date, with6ut issuance ofaiiy further. documentation. . 4)• LEAs: receive title and -ownership of.DEM1L "N?. and "Q6" itemg-as governmentaf- .. ... entities. Title and.owiiership of DEMIL; "A." and "Q6'.' property.does.not pass from DoD - to any privafe individual -or LEA -official in their private capacity. Accordingly, such property.shoul'd be maintained and ultimately disposed of in accordance with provisions in• State/Terrifory and local laws that govern public property. Sales or gifting of DEMM-. 5A".and:".Q6" property after.one year fr6m the:ship. date in a manner inconsistent - with StatefI'enitory or 1Qca1 law may constitute grounds to: deny futare participation -in the LESO'Program. ; 5) : An SF 97, form will be' rovided upon physical transfer:for vehicles. Recipients are authorized to make upgrades to vehicles during the*one. year conditional.period. FuII title :to DEMIL "A" and "Q6" property;: including vehicles, will vest in the recipient after one year If all other requirements of this agreement have been'met: Afier-•the one year period DEMIL "A" and _"Q6" items may be transferred, cannibalized for usable•parrts; sold, donated or scrapped. -J:: LEAs are not authorized:to transfer any property on their fnventory without Stateand LESO notification'and approval. Property will not physically move until -the LESO'approval process is 3 Nersion;..July 2018 Vol. aL-1 .gig. � 37. K. Certain controlled equipment will .have a documented chain -of custody (e.g, Equipment Custody" -Receipt-[ECR] or equivalent), including a signature of the recipient. Controlled equipment :-requiring a:chain-of.custody are: small arms, aircraft, high profile vehicles,. optics,.roboO,.and • ' •srnall•arm•'s parts/accessories. If 'is. encouraged to utilize ECRs•for•all controlled. equipment..., - Regarding ECRs during a LESO-PCR, see section VI, A, 4. L: `Sale:or transfer.of DEMIL Codes: "A"•or- "QG" property after the•one year coriditional-holding and. •utilization period to non -LEA participants will be executed incompliance With'U.S. Expoit•Control Regulations. 1) : Excess personalproperty may be export_ controlled; regardless:of the' assigned'DEMIL.•Code:and = " " .:"'regardless of the:Department or Agency that'donates the property ' • 2) .DENTE Codes'aie not dsubstitute for export controls,-They_do notprovide information on the . ' - eiiport control requirements for an item.. -3). The Transferee is responsible for complying with U.S.:Export Control Laws and Regulations, '- includin the Ex ort Administration Re lations AR . U..E. Pts. 73042 4 and the g. p (E )( . ) . InternationafTraffic inArrn Regulations AR 22:C.F.R. Pts:120-130 a) This responsibility exists independent -of, and is not established or limited by, the : inforination provided in this statement of compliance. -b) The responsibility includes, but is not limited to, determining the.subsequent transferee's •eligibility to receive such items.in•accordarnce with U.S.'Export Contrbl Laws and Regulations... ' C) Information -on -the EAR and TTAR are at: bAs://wwwbis.doc.�ovlindgii. hp and . -hiMs://www.pm • .'. ". . • ..' � "Tips: ". • • • . , . ..: .. - . :. .' .'. i. IfTransferee has.doubts about which"regulation governs control ofthe item, they may submit a commodity jurisdiction: request to -the Department of State, ' Directorate of Deferise Trade Controls to determine whether it is subject to the ITAR dr EAR. Information on commodity jurisdiction requests can be found at-: http://www.pmddtc.state.gov/commodityJurisdiationfindex.html. ii. If Transferee is sure the item is subject' to the EAR ,.but needs help determining the correct export Control Classification Numlier.(ECCN they may submit a "commodity olassification request ti) the Departmerit of Commerce, Bureau -of " Industry and -Security (BTS). information on cIassification requests"can be.foutid at: ' haps://wvhv.bis.doc.gov/mdex.pho/lieensing/commerce-control=list- classificadoiVelassification-request-guidelines Vers ion; 7uly 2018 ..:. •" ...-• ... ... - Vol. -b..— Pg.. 33 ••iii. For items subject to the EAR: Trans cis cautiohed'that_prior.to sale br transfer. of. items the%y should be farnillar•with their ciistoiiier and intended -end " use -of the -items. Transferees must check.prospective-Transferees/buyers-to - enure they are not on the. Departmerit.of Conimefoe-List ofPatties;of Concbm _ • (littps://www.bis.doc:gov/index.phpipolicv-guidance/lists�f-parties=of:. _ conoein) and the transfer/sale complies *ith-the•EAR_ ; including 1.5 C F.R Prt. • ' 736. BIS Export Compliance Guidelines are'at: :;: .:https://www.bis.doc.gov/index.pfip/forms-documents/ Us/1641-ecp/fife .. 4);"'The Transferee must notify all'subsequentbpyers or Transferees in writing, 'of tlYeir responsibility . . ' to complywith_U.S. Export Control -Laws and Regulations. ' Da nM?n. " E" ort -controlled items' `q -used in this statement of com Nance, means items' :.:. subjedttb tiie ExportAdni nistratiofiRegulations (EAR) (15'C.FK. Pts: -730-774) or the International Traffic iriArms Regulations. (ITAR) (22 C.RR; Pts: 120-130). Tlie term includes: ::.. • :. ... : ... • .: '-.modi.ti.es :sof . ..w:are .�, and"a) k1terr," dcfined intheE AR 15 CFRP:7721:as com; .... • ' . • b); ' Defense Artioles, Defense Services, • and ielated.Technica[Data clefineci in the TTAF,• 22 C:FR. Pt:120: -]IV,':. •ENROLIMENT = . A. An LEA will have:at least one full -time -I' enforcement -officer in order'to enrolf and/or receive- " •: property via the LEW Program. •Only'fulPtime and part-time "lav►+ enforcement officers are ::authorised to -receive property. Non -compensated• reserve offcers•are iiot-autliorized #o receive : property. State law: enforcement training facilities/academie'§ may be autliorized to participate in:the . 'program giveri. the:prn' A* of �ffinction js the training of bona fide State/T&rritory. and Local lave enforcement officer's. Law enforcement tfaining facilities/academies, will be reviewed and approved . : . for participatiomon.a case=by-case'basi's via concurrence of•DLA DispositionServices; DI:A• General :... Counsel; 9rid'1LA J349: 1) •=.The. LEA will submit an•updated•Application Packet to .the State Coordinator's office.no later than June 15. each year and/or any time thele is. a change in personnel.or I;EA contact , ,oifriation: Failure to:do•so may result -in suspension aiid_/or termination from the-- :. .:Program.,.. :. : •. • :: ;• :. 2) -Once approved for.participation iii the•program, arleast one of the LEA's authorized-'• ' .. screeners�must.attend a.mand6gv training class •prior to any-requestsfor property being, approve d.,The-.classwill be.c' ducted ftee•of charge to the LEA and-Wilf be held at -a : location=determined by the State G.00rdinator's:offibe: Screeners who may have been. `previoii'slyemployed by'and screeners for`other.LEAs, might still be required to attend training as this, training_qudlifids the agency; not'the-individual. _LEA.trarisfer.of responsibility. --program ptoperty assigned to. the'LEA: A change in tlie•:. . -Chief Law Enforcement Official (CLEO), due -to any reason; will not relinquish responsibility from the LEA for properly maintaining exist'ing•piogram property in. the-. • LEA's possession. If the new CLEO does not wish fo be;esponsiliie for existing property, ::they, will notify the State Coordinator's office in:writing that they wish to return=the: = :.' .5 .. :. "Vers July 2018 ion; ..... .. . _ .. . _'_ • . - ". '. • . • - " - :. -Vol. J�� p9; : " property to their assigned Disposition Site and/or transfer it to a qualifying LEA. The new CLEO remains responsible for existing property until the property is officially transferred or returned. B. Unauthorized Participants. Nongovernmental law enforcement entities such as private railroad police, private security, private academies, correctional departments and prisons, or security police at private schools or colleges. Fire departments, by definition, are ineligible for the Law Enforcement Support Program. C. The State will: Establish and implement the LESO Program eligibility criteria in accordance with 10 U.S.C. § 2576a, DLA Instructions and Manuals regarding the LESO Program, and this SPO. 2) Receive and process applications for participation from eligible LEAs within their state. 3) Collect originating agency identifier code for all new, reactivation (whether voluntary separation or termination), and otherwise suspicious applications. Originating agency identifier will be coordinated with DLA Office of the Inspector General (OIG) for validation against the Federal Bureau of Investigation's National Crime Information Center database. 4) Ensure only authorized LEA applications for participation are submitted to the Program for approval. Applications are required by the LESO Standard Operating Procedures (SOP) to be submitted within 30 days of both the CLEO's and the State's/Territory's approved signature and date. 5) Validate the authenticity of the LEAs within their State/Territory that are applying for participation. If the State/Territory forwards an unauthorized participant application, this may result in a formal suspension of the State/Territory. 6) Determine the qualifications of a full-time law enforcement officer. 7) Have sole discretion to disapprove LEA applications on behalf of the Governor of their State/Territory. The LESO should be notified of any applications disapproved at the State/Territory level. The State/Territory will only forward and recommend/certify LEAs to the LESO that are government agencies whose primary function is the enforcement of applicable Federal, State/Territory, and local laws and whose compensated officers have the powers of arrest and apprehension. The-LESO retains final approval/disapproval authority for all LEA applications forwarded by the States/Territories. 8) Ensure LEAs enrolled in the Program update the LEA's account information annually, or as needed. This may require the LEA to submit an updated application. Updated applications are required to be submitted for, but are not limited to, the following reasons: a change in CLEO, the addition or removal of a screener, and/or a change in the LEA's address or contact information. 9) Provide a comprehensive overview of the Program to all LEAs once they are approved for enrollment. This comprehensive overview will be done within 30 days of an LEA Version; July 2018 Pg.Vol. oZ �_ receiving the LESO's approval to participate. 10) Ensure that screeners of property are employees of the LEA. A screener may only screen property for two Law Enforcement Agencies. Contractors may not conduct screening on behalf of the LEA. 11) Ensure at least one person per LEA maintains access to the Federal Excess Property Management Information System (FEPMIS), or current property accounting system. Account holders will be employees of the LEA. V. ANNUAL INVENTORY REQUIREMENTS A. Per the DLA Instructions and Manuals regarding the LESO Program and this SPO, each State/Territory is required to conduct an annual physical inventory certification of all property on the inventory. Annual inventories start on July 1 of each year and end August 31 of each year. 1) DEMIL "A" and "Q6" property records will not be closed during the annual inventory. B. The State will: 1) Receive and validate incoming certified inventories and reconcile inventories from the LEAs. 2) Ensure LEAs validate and provide serial numbers and photos identified during the annual inventory process for inclusion in the LESO property accounting system for all aircraft, armored vehicles, small arms and other unique items, as required. 3) Suspend a LEA as a result of the LEA's failure to properly submit certified inventories, accordingto the aforementioned requirements. C. The LEA will: 1) Complete and certify the annual physical inventory as required for continued participation in the program. 2) Adhere to additional annual certification requirements as identified by the LESO. All inventories and certification statements will be maintained on file indefinitely. a) The State requires each LEA to submit certified inventories for their agency by August 31 of each year. Inventory certification in FEPMIS will begin July 1 of each year. This gives the LEA two (2) months to physically inventory DLA LESO Program property in their possession and submit their certified inventories to their State Coordinator. b) In addition to the certified inventories, the LESO requires photographs for all High-profile commodities identified as aircraft, armored vehicles, small arms, and other unique items as required, received through the Program. Version; July 2018 Vol. 3 Pg L, I i. The LESO requires a side and data plate photo for aircraft and vehicles that are serial number controlled, received through the Program. ii. The LESO requires serial number photos for each small arm received through the Program. c) LEAs that fail to submit the certified annual inventory by August 31 maybe suspended from operations within the Program. When a LEA is suspended, a Corrective Action Plan (CAP) will need to be submitted to the State and LESO identifying all actions taken to correct the deficiencies. Further failure to submit the certified annual inventory may result in a LEA's termination. 3) Be aware that High-profile commodities (aircraft, armored vehicles and small arms) and other property may be subject to additional controls. 4) Ensure that an approved current SPO is uploaded in FEPMIS. VL PROGRAM COMPLIANCE REVIEWS A. The LESO conducts a PCR for each State/Territory that is enrolled in the LESO Program every two (2) years. The Program reserves the right to conduct no notice PCRs, or require an annual review, or similar inspection, on a more frequent basis for any State/Territory. LESO PCRs are performed in order to ensure that State Coordinators, SPOCs, and all LEAs within a State/Territory are compliant with the terms and conditions of the LESO Program as required by 10 USC § 2576a, DLA Instruction and Manuals regarding the LESO Program, and this SPO. 1) If a State/Territory and/or LEA fails a PCR, the LESO will immediately suspend their operations and will subsequently issue corrective actions (with suspense dates) to the State Coordinator, which will identify what is needed to rectify the identified deficiencies within his/her State/Territory. 2) If a State/Territory and/or LEA fails to correct identified deficiencies by the given suspense dates, the LESO will move to terminate the Program operations within the State/Territory and/or LEA. 3) States/Territories and/or LEAs which fail a program compliance review will be suspended for a minimum of 60 days and will not be reinstated until DLA conducts a re -inspection on the State/Territory and the State/Territory and/or LEA successfully passes the inspection. 4) During a LESO PCR, it is the Program's intent to physically inventory 100% of property selected for review at each LEA. The use of ECRB in lieu of physical inspection is discouraged during PCRs. B. The State/Territory will: 1) Support the LESO PCR process by.- Vol. y: Version; July 2018 Vol. pg. a) Coordinating and forwarding completed PCR daily events schedule to the selected LEAs to be reviewed. b) Contacting LEAs selected for review via phone and email to ensure they are aware of the PCR schedule and prepared for review. c) Receiving inventory selections from the LESO and forwarding them to the selected LEAs. d) Ensuring the LEA Points of Contact (POCs) gather the selected items in• a central location to ensure the LESO can efficiently inventory the items. e) Providing additional assistance to the LESO as required, prior to, during, and upon completion of the PCR. 2) Conduct internal PCRs of LEAs participating in the Program in order to ensure accountability, program compliance, program eligibility and validate annual inventory submissions are accurate. The State/Territory will ensure an internal PCR of at least 5% of LEAs that have a property book from the LESO Program within his/her State/Territory is completed annually. Results of internal PCRs will be kept on file at the State Coordinator's Office. ' a) The internal PCR will include, at minimum: i. A review of the SPO signed by both parties, ensuring that the SPO is uploaded into the Station Management Utility within FEPMIS. B. A review of the LEA's application/screener letter. iii. A physical inventory of DLA LESO Program property selected for review at each LEA. iv. A specific review of each selected LEA's files for the following: DD Form 1348-1A for each item currently on inventory, small arms documentation, -transfer documents, turn -in documents, inventory adjustment documents, exception to policy letters (if any), approved cannibalization requests (if any), or other pertinent documentation as required. v. Review and confirm authenticity and eligibility of the LEA. b) For uniformity purposes, the State/Territory will utilize a PCR checklist provided by the LESO, or equivalent. c) In cases that require a repossession or turn -in of property, the State/Territory and/or LEA will bear all expenses related to the repossession and/or turn- in/transfer of DLA LESO Program property to the appropriate DLA Disposition Services site. Version; July 2018 Vol. 3a8 pg..� VII. REPORTING REQUIREMENTS FOR LOST, STOLEN, OR DESTROYED DLA LESO PROGRAMPROPERTY A. All property Lost, Stolen or Destroyed (LSD), carried on aLEAs current inventory, must be reported to the LESO. 1) LSD controlled property must be reported to the LESO within 24 hours. The LEA may be required to provide the following: a) A comprehensive police report b) A National Crime Information Center (NCIC) report/entry 2) The State/Territory will provide the contact information for the Civilian Governing Body over the LEA involved, to include: Title, Name, Email and mailing address. 3) LSD property with a DEMIL Code of "A" and "Q6" must be reported to the LESO within seven days. 4) All LEAs participating in the program will agree to cooperate with investigations into LSD by the DLA OIG. 5) A DD 200 Form, Financial Liability Investigation for Property Loss (FLIPL) will be required to be submitted to the LESO for all unaccounted for property. B. LESO may grant extensions to the reporting requirements listed above on a case-by-case basis. VIII. AIRCRAFT AND SMALL ARMS A. All aircraft are considered controlled property, regardless of DEMIL Code. The SPO will ensure that all LEAs and all subsequent users are aware of, and agree to provide, all required controls and documentation in accordance with applicable laws and regulations for these items. B. LEAs no longer requiring small arms issued through the LESO Program will request authorization to transfer or turn -in small arms. Transfers and turn -ins will be forwarded and endorsed by the State/ Territory, and approved by the LESO. Small arms will not physically move until the LESO provides official notification that the approval process is complete. When returning small arms to Anniston Army Depot, LEAs are required to: 1) Provide the 1348 -IA turn in document that has been approved through the LESO. 2) Provide an appointment letter signed by the CLEO, or their designee, appointing the certifier and verifier to that position (found on the LESO website). 3) Provide the inert certificate that has been signed by a qualified certifier and verifier. 10 Version; July 2018 Vol. 3alb Pg. 4) Insert a flag safety or chamber flag into the chamber for visual verification that the small arm is clear of ammunition. 5) The aforementioned documentation will be placed in a packing slip affixed to the outside of the shipping container. A duplicate set of documents will be placed inside the shipping container. C. Small arms that are issued must have a documented chain of custody, with the chain of custody including a signature of the receiving officer indicating that he/she has received the appropriate small arm(s) with the correct, specified serial number(s). Small arms that are issued to an officer will be issued utilizing an Equipment Custody Receipt; this Custody Receipt obtains the signature of the officer/deputy responsible for the small arm. D. Modifications to small arms are authorized. All parts are to be retained and accounted for in a secured location under the original serial number for the small arm until final disposal. If the modified small arm is transferred to another LEA, all parts must accompany the small arm to the receiving LEA. E. Weapon Accountability. Law enforcement agencies that have multiple instances of a missing, lost, or stolen LESO Program small arm within a five year window will be assessed by DLA Disposition Services to determine if a systemic problem exists. 1) First Instance of Loss/theft: Will result in a 60 day minimum suspension. 2) Second Instance of Loss/theft: Will result in a 180 day minimum suspension. 3) Third Instance of Loss/theft: Will result in a 240 day minimum suspension. DLA Disposition Services will submit a formal assessment presenting all the facts of the instances of loss, relevant data, and evidence as to whether a systemic problem exists to DLA J34 for review and coordination. DLA Disposition Services will recommend potential disciplinary actions -which could include recalling the agency's loaned small arms or termination from the Program. F. Aircraft and small arms will not be obtained by any authorized participant for the purpose of sale, lease, loan, personal use, rent, exchange, barter, transfer, or to secure a loan and will be returned to the LESO at the end of their useful life. IX. RECORDS MANAGEMENT A. The LESO, State Coordinator, and LEAs enrolled in the LESO Program must maintain all records in accordance with the DLA Records Schedule. Records for property acquired through the LESO Program have retention controls based on the DEMIL Codes. All documents concerning property record will be retained. 1) Property records for items with DEMIL Codes of "A" and "Q6" will be retained for two calendar years from the date the property is removed from the LEA's property book before being destroyed. 11 Version; July 2018 2) Property records for controlled property will be retained for five calendar years from the date the property is removed from the LEA's property book before being destroyed. 3) Environmental Property records will be retained for 50 years, regardless of DEMIL Code (Chemicals, Batteries, Hazardous Material/Hazardous Waste). 4) LESO Program files will be segregated from all other records. 5) All property records will be filed, retained, and destroyed in accordance with DLA Records Schedule. These records include, but are not limited to, the following: DD Form 1348-1A for approved requests for transfers, turn -ins, requisitions, and any other pertinent documentation and/or records associated with the LESO Program (e.g., approved Bureau of Alcohol, Tobacco, Firearms and Explosives (BATFE) Forms 10 and 5, Certificate of Aircraft Registration (AC Form 8050-3), Aircraft Registration Application (AC 8050-1). X. LESO PROGRAM ANNUAL TRAINING A. 10 U.S.C. § 280 provides that the Secretary of Defense, in cooperation with the U.S. Attomey General, will conduct an annual briefing of law enforcement personnel of each State/Territory (including law enforcement personnel of the political subdivisions of each State/Territory). The briefing will include information on training, technical support, equipment, and facilities that are available to civilian law enforcement personnel from the Department of Defense. B. The State will organize and conduct training pertaining to information, equipment, technical support and training available to LEAs via the LESO Program. C. The State/Territory will ensure at least one representative (such as the State Coordinator or SPOC) attend the annual training that LESO conducts. XI. PROPERTY ALLOCATION A. The State Will: 1) Upon receipt of a valid LEA request for property through the DLA Disposition Services RTD Website, give a preference to those requisitions indicating that the transferred property will be used in the counter-drug/counter-terrorism or border security activities of the recipient agency. Additionally, to the greatest extent possible, the State will ensure fair and equitable distribution of property based on current LEA inventory and LEA justifications for property. 2) The State and the LESO reserves the right to determine and/or adjust allocation limits. Generally, no more than one of any item per officer will be allocated. Quantity exceptions may be granted on a case-by-case basis by the LESO based on the justification provided by the LEA. Currently, the following allocation limits apply: a) Small Arms: one of each type for every qualified officer, full-time/part-time; 12 Version; July 2018 b) UNBIWVs/Up-Armored HNCvIWVs: one vehicle for every three officers; c) MRAPs/Armored Vehicles: two vehicles per LEA; d) Robots: one of each type for every 25 officers 3) Additional justification maybe required for small arms and armored vehicles. The LESO reserves final authority on determining the approval and/or disapproval for requests of specific types and quantities of excess DoD property. 4) Access the DLA Disposition Services RTD Website at a minimum of once daily (Monday - Friday) to review/process LEAs' requests for excess DoD property. B. The LEA will: 1) Ensure an appropriate justification is submitted when requesting excess DoD property via the DLA Disposition Services RTD Website. 2) Access the Texas LESO website for timely and accurate guidance, information, and links concerning the LESO Program and ensure that all relevant information is reviewed. 3) When requesting property for counter-drug/counter-terrorism or border security activities, provide a justification that specifies that the property will be used for such activities. 4) Maintain access to FEPMIS to ensure the LEA is properly maintaining their property books, to include, but not limited to, transfers, turn -ins, and disposal requests. a) FEPMIS account holders must be employees of the LEA. XII. PROGRAM SUSPENSION & TERM)WA11ON A. The State/Territory/LEA is required to abide by the terms and conditions of the DLA MOA and SPO in order to maintain active status. B. If a State Coordinator or LEA fails to comply with any terms of the DLA MOA, Federal statute or regulation, SPO, or a State MOA, the State and/or LEA may be placed on restricted status, suspended, and/or terminated from the Program. All suspension or termination notifications will be in writing and will identify remedial measures required for reinstatement, if applicable. 1) Suspension: A specified period of time in which an entire State/Territory or identified LEA(s) is prohibited from requesting. and receiving additional property through the Program. Additional requirements for remedial action may also be placed on suspended activities, to include return of all or specifically identified controlled property. Suspensions will be for a minimum of 60 days. 2) Termination: Removal of a LEA or State from participating in the Program. The State Coordinator and/or identified LEAs will transfer or turn -in all controlled property previously received through the Law Enforcement Support Program at the expense of 13 Version; July 2018 • Vol.. • Pg.; the State and/or the LEAs. 3) Restricted Status: A specified period of time in which a State/Territory or LEA is restricted from receiving an item or commodity due to isolated issues with the identified commodity. Restricted status may also include restricting an agency from all controlled property. Restricted status is commonly used for agencies that have active consent decrees from the Department of Justice. C. The State will: Suspend LEAs for a minimum of 60 days in all situations relating to the suspected or actual abuse of DLA LESO Program property or requirements and/or repeated failure to meet the terms and conditions of this SPO. Suspension may lead to termination. 2) Coordinate with the LESO, who will have final discretion on reinstatement requests. Reinstatement to full participation from a suspension and/or termination is not automatic. 3) Issue corrective action guidance in coordination with LESO and the LEA with suspense dates to rectify issues and/or discrepancies that caused suspension and/or termination. 4) Require the LEA to submit results regarding all completed police investigations and/or reports regarding LSD DLA LESO Program property to include the LEA's CAP. 5), Suspend or terminate a LEA from the LESO Program if a LEA fails to comply with any terms of the SPO, the DLA Instruction and Manuals regarding the LESO Program, any Federal statute or regulation, or this State Plan of Operation. 6) In the event of a LEA termination, make every attempt to transfer the DLA LESO Program property of the terminated LEA to an authorized State/Territory or LEA, as applicable, prior to requesting a turn -in of the property to the appropriate DLA Disposition Services Iocation. a) In cases relating -to an LEA termination, the LEA will have 90 days to complete the transfer or turn -in of all DLA LESO Program property in their possession. 7) Notify the LESO and initiate an investigation into any questionable activity or action involving DLA LESO Program property issued to an LEA that comes to the attention of the State/Territory, and is otherwise within the authority of the Governor/State/Territory to investigate. Upon conclusion of any such investigation, take appropriate. action and/or make appropriate recommendations on suspension or termination of the LEA to the LESO. States/Territories, acting on behalf of their Governor, may revoke or terminate their concurrence for LEA participation in the LESO Program at any time and for any reason. 8) Request that the LESO suspend or terminate a LEA from the LESO Program if a LEA fails to comply with any term of this SPO, the DLA Instructions and Manuals regarding the LESO Program, any Federal statute or regulation, or the SPO. 14 Version; July 2018 9) Implement State level LEA suspensions and notify the LESO if a LEA fails to comply with any term of this SPO, the DLA Instructions and Manuals regarding the LESO Program, any Federal statute or regulation, or the SPO. 10) Initiate corrective action to rectify suspensions and/or terminations placed upon the State for failure to meet the terms and conditions of the LESO Program. 11) Make contact (until resolved) with suspended LEA(s) within his/her State to ensure corrective actions are rectified by the timeframe provided by the LESO. 12) Require the LEAs to complete and submit results regarding all completed police investigations and/or reports regarding LEA DLA LESO Program property. The State/Territory must submit all documentation to the LESO upon receipt. 13) Provide documentation to the LESO when actionable items are rectified for the State and/or LEA(s). 14) Provide a written request to the LESO for reinstatement of an LEA via the State Coordinator or SPOC(s) for full participation status at the conclusion of a suspension period. 15) Provide a written request to the LESO for reinstatement of the State via the Governor for full participation status at the conclusion of a suspension period. D. The LEA will: 1) In the event of the LEA termination, make every attempt to transfer the DLA LESO Program property to an authorized participating LEA, as applicable, prior to requesting a tum -in of the property to the approved DLA Disposition Services location. a) In cases of a State termination, the State will have 120 days to complete the transfer or turn -in of all DLA LESO Program property in their State. b) In cases relating to an LEA termination, the LEA will have 90 days Yo complete the transfer or turn -in of all DLA LESO Program property in their possession. XIII. AMMUNTION A. DLA in support of the United States Army will aid in allocating ammunition to LEAs. 1) U.S. Army will issue approved transfers directly to the LEA. LEAs are responsible for funding all costs associated with the packing and shipping of ammunition and will make reimbursements directly to the U.S. Army. 2) All ammunition obtained via the Law Enforcement Support Program will be for training purposes only. At the time of request, LEAs will certify in writing that the ammunition will 15 ' Version; July 2018 be used for training purposes only. Ammunition will not be obtained for the purpose of sale, lease, loan, personal use, rent, exchange, barter, transfer, or to secure a loan. Ammunition obtained through the Program will not be sold. 3) Ammunition will be treated as a consumable item and not tracked in any DLA inventory system or inspected during compliance reviews. 4) DLA Disposition Services will track and preserve necessary records of ammunition transferred to a LEA and will post all agency requests, approvals, and denials on the public web -page. XIV. COSTS & FEES All costs associated with the transportation, tum -in; transfer, repair, maintenance, insurance, disposal, repossession or other expenses related to property obtained through the LESO Program are the sole responsibility of the LEA. In the event a LEA is dissolved or disbanded and no civilian governing body exists, the State Coordinator's office will, on a case-by-case basis, coordinate the transfer or turn -in of all assigned property. XV. NOTICES Any notices, communications, or correspondence related to this agreement will be provided by E-mail, the United States Postal Service, express service, or facsimile to the appropriate DLA office. The LESO may, from time to time, make unilateral modifications or amendments to the provisions of this SPO. Notice of these changes will be provided to State Coordinators in writing. Unless State Coordinators take immediate action to terminate this SPO in accordance with Section XVIII, such modifications or amendments will become binding. In such cases, reasonable opportunity will, insofar as practicable, be afforded the State Coordinator to conform changes affecting their operations. XVL ANTI-DISCIMMATION A. By signing this SPO, or accepting excess DOD personal property under this SPO,the State pledges that it and each LEA agrees to comply with applicable provisions of the following national policies prohibiting discrimination: 1) On the basis of race, color, or national origin, in Title VI of the Civil Rights Act of 1964 (42 U.S.C. 2000d et seq.) as implemented by DOD regulations 32 C.F.R. Pt. 195. 2) On the basis of age, in the Age Discrimination Act of 1975 (42 USC 6101, et seq) as implemented by Department of Health and Human Services regulations in 45 C.F.R. Pt. 90. 3) On the basis of handicap, in Section 504 of the Rehabilitation Act of 1973, P.L. 93- 112, as amended by the Rehabilitation Act Amendments of 1974, P.L. 93-516 (29 U.S.C. 794), as implemented by Department of Justice regulations in 28 C.F.R. Pt. 41 and DOD regulations at 32 C.F.R. Pt. 56. B. These elements are considered the minimum essential ingredients for establishment ofa satisfactory 16 Version; July 2018 business agreement between the State and the DOD. XVII. INDENINMCATION CLAUSE A. The State/LEA is required to maintain adequate liability insurance to cover damages or injuries to persons or property relating to the use of property issued under the LESO Program. Self-insurance by the State/LEA is considered acceptable. The U.S. Government assumes no liability for damages or injuries to any person(s) or property arising from the use of property issued under the LESO Program. It is recognized that State and local law generally limit or preclude State Coordinators/LEAs from agreeing to open ended indemnity provisions. However, to the extent permitted by State and local laws, the State/LEA will indemnify and hold the U.S. Government harmless from any and all actions, claims, debts, demands, judgments, liabilities, cost, and attorney's fees arising out of, claimed on account of, or in any manner predicated upon loss of, or damage to property and injuries, illness or disabilities to, or death of any and all persons whatsoever, including members of the general public, or to the property of any legal or political entity including states, Iocal and interstate bodies, in any manner caused by or contributed to by the State/LEA, its agents, servants, employees, or any person subject to its control while the property is in the possession of, used by, or subject to the control of the State/LEA, its agents, servants, or employees after the property has been removed from U.S. Government control. B. LEAs are not required to maintain insurance on controlled property, aircraft or other items with special handling requirements that remain titled to DoD. However, LEAs must be advised that if they elect to carry insurance and the insured property is on the LESO inventory at the time of loss or damage, the recipient must submit a check made payable to DLA for any insurance proceeds received in excess of their actual costs of acquiring and rehabilitating the property prior to its loss, damage, or destruction. XVIII. TERMINATION A. This SPO may be terminated by either party, provided the other party receives 30 days' notice, in writing, or as otherwise stipulated by Public Law. B. The undersigned State Coordinator, CLEO and Civilian Governing Body official hereby agree to comply with all provisions set forth herein and acknowledge that any violation of the terms and conditions of this SPO maybe grounds for immediate termination and possible legal consequences, to -include pursuit of criminal prosecution if so warranted. 17 Version; July 2018 XIX. The authorized signatories of the parties have executed this agreement as of the last date written below. Wayne Dicky Type / Print Chief Law Enforcement Official Name (Specify title: Chief, Sheriff, Constable, Sheriff ) 71a2, Chief Law ERforcement kf icial Signature Date D/YYYY) Duane Peters Type/Print Civil'g Body Official pec' title: or, City County. Judge, County Judge ) oma. � Va10-1-1T Civilian Governing Body Official Signature Date UDD Mike Lesko Type / Print State Coordinator Name State Coordinator Signature Date (MM/DD/YYYY) 18 Version; July 2018 Vol. Pg. I Gal* 'E)CAS-DEPARTMENT-OF.PUBLIC.'SAFETY ' ---' :. 5805 N LAMAR BLVD • BOX 4087•: AUSTIN,'TEXAS 78773=0001' 51.21424.2006 39' gds www.dVs.texas.Rov T. .. STEVEN C. McCRAW .: : COMMISSION DIRECTOR •, STEVEtjPiMACK-CPWRMAN " FREEMAN F. MARTIN NELDA L:BLAI i : RANIJALL d PRINCE STEVE H. STODGHILI lEOFF WLUAMS• DALE WANWRIGw ''• ..: DEP(!TY DIRECTORS ..•: '• ...•' . ' .. . , •. .. .. ... .. .. _ . . Date: 'MEMORANDUM FOR'TEXAS LAW ENFORCEMENT SUPPORT OFFICE (LES_ O) PROGRAM PARTICIPANTS: ' :$UWEC : 'State Plan of -Operation (SPO) Dated-July'2018, LESO Program. changes: This;:memorandum amends the Law Enforcement•Agericy's (LEA) responsibilities - - • : within -the existirig SPO between•the State of Texas and the 'Brazos County•Sheriffs.Office :• ... ... : Thh -addendum establishes the understanding regarding.theieLgiirement Lif two levels :.. . of security and financial liability.•for negligent lostfi tolen/destroyed small arms.. ' •a. LESO small arms not carried on an officer's person or in the bfficbr's immddiate . .. .. ... .. .. .. physical vieirufy:will.be secured using twolevels.of security. Two levels;ofsecgrity.niearisiwo: _ distinct lockable bArriers, eacir.specifically. designed to render. ' weapon inaccessible -and unusable :. - - ;to unauthorized persons. -Lockable barriers meeting -this description maybe either manual or electronic. * .... = • b: &k.bIG investigations may be initiaied-wheri'sniall arms are improperly disposed_ ' of or. becomes lost, stolen or otherwise destroyed while maintained in the. program inventory. Law. Enforcement Agencids niay bb required to Mmiiurse'DLA the -fair market value of the.small aria 'when nggligenee'or willful conduct is -confirmed- at the conclusign'of the Financial •L' lability • = " Investigation of Property Loss (FLIPL) investigation:. Reimbursement will lie withiri'sixty (60) -days:of the completiori:lif the FLIPL invesfigafion. ' •. (1) Title will; never`trarisfer to the iecipierit iegazdless ofthe.status of the,smali.'' arm:. (2) ;Payments due. -to DLA Dispositiori Services, based upon the findings of the ... • • .... • F ;IPL investigation,, may be. pai'd:by one of the. following.three methods: .... : . (a)' Credit car payments via pay.gov .. :. ' (b) _ Cashxer/busirless checks'-. (c) . Wire transfers EQUAL OPPORTUAfTY,EMPLOYER - COURTESY • SERVICE • PROTECTION•. ' e, OL P9. The provision.on two-levels-of security for. small aims is effective June 9,202.0. Any request for an extension must be submitted.before-that date: The provision on financial-liability-ft. negligent or willful loss of small arms that are improperly:disposed of of become lost,=stolen or • . . 'oflierwise destroyed:while.mauitained in the progeam inventory,.applies to all'small'anns accoiihted •. _ for on anAgency's:LESO Program property'book on the•date:this addendumis signed.' This- addendum to-the State•Plan of Operation must be signed-by the current Chief Law Enforcement " Official (CLEO) or designee of each LEA by June 9,'2020.. Failure.to sign by this date will require - :: := -that all weapons be'returned:::: The afQrenie'nfioned'cha ges to the Stafe Plan of Operation (SPO)are acknowledged and' accepted by thd following individuals: , ' CLEO'Name Print : Wayne Dicky CLEO Si aiure :. Date: CGB Name Print : Duane Pet s CGB Si iture: :.....' . 'Date•'/ l State Coordinator(Print): ' MII{E-LESKO ' State. Coordiridtor Sianature: Date: Vol. 9 FUNDING AGREEMENT BETWEEN BRAZOS COUNTY AND EASTER SEALS GREATER HOUSTON THIS FUNDING AGREEMENT ("Agreement") effective October 1, 2020 is entered into by and between Brazos County, Texas, acting by and through its duly elected County Commissioners (hereinafter "County'), and the Easter Seals Greater Houston (hereinafter "Service Provider"), located at 3211 S. Texas Avenue, Suite A, Bryan, Texas 77802. RECITALS WHEREAS, the medical care of the County's eligible indigent population has become a growing problem; and WHEREAS, pursuant to Chapter 61 of the Texas Health and Safety Code, the County is the payor of last resort for the provision of basic health care services to eligible indigent county residents; and WHEREAS, the County is required by Chapter 61 of the Health and Safety Code to provide, as a payor of last resort, certain basic health care assistance to its eligible count residents and desires to do so through the Service Provider, NOW THEREFORE the parties agree to the following terms and conditions to provide such eligible indigent health care. AGREEMENT Term The Agreement shall continue in force and effect for a term of twelve (12) months commencing on the 1st day of October, 2020 and terminating 30th day of September, 2021. Cancellation This Agreement may be canceled by any of the parties hereto upon sixty (60) days written notice as provided herein. Services to be Performed by Service Provider Service Provider shall provide the following services through trained, staff to qualified county residents pursuant to the guidelines currently implemented for making such determination: rehabilitation services, physical therapy, occupational therapy, speech-language therapy, autism diagnosis and social services to the indigent Easter Seals Greater Houston Vol. Pg. Page l of3S population of Brazos County who have been diagnosed with disabilities, developmental delays or those who are at risk of developing a delay (collectively "Services"). Use of Count Funds unds Funds to be furnished to Service Provider as stated below shall be used provide Services to eligible indigent applicants ages 0 to 3. County's Payment The County agrees to provide the Service Provider a maximum sum of $36,000. ("Funds") for the term of this Agreement. Responsibilities of Service Provider Service Provider will be responsible for providing the following Services pursuant to this Agreement: 1. Completing all necessary application forms to potentially eligible indigent Individuals. 2. Obtaining and compiling information on each applicant for Service Provider's Services with regard to residency and financial qualifications. 3. Maintaining this Agreement. 4. Provision of the Service Provider's Services as defined herein. 5. Maintaining data files on clients/patients and the Services provided thereto. 6. Responding to all and any inquiries by the County regarding the Service Provider and its Services. 7. Assisting the County with information needed for audit purposes. S. Providing the County with quarterly financial statements. 9. Providing the County with any and all certified audits of Service Provider and the management letter prepared in connection therewith. 10. Providing financial statements evidencing how County funds are spent. Such statements to be submitted to County one (1) week prior to the funding dates set forth herein above. 11. Providing the County with statistics evidencing the number of Brazos County Easter Seals Greater Houston Page 2 ofI5 Vol.32b - Pg. 1I 5�Q residents using the Service Provider's Services and the percentage Brazos County residents comprise of the total population using Service Provider's services. Record Retention The Service Provider shall be responsible for record keeping on all Services provided to those individuals using its services and all financial records. The Service Provider agrees to maintain and make available for inspection by the County upon request, consistent with personal privacy, and subject to the limitation of state law, any and all records the County determines, in its sole discretion, to be necessary for the County to justify its continued participation in supporting the Service Provider with funding. Such records shall be retained for at least three (3) years from the date the service was provided. These records shall be made available for inspection and audit by the County, if it so desires. Accounting and Audit The Service Provider agrees that County, or its designated representative, shall have the right to review and to copy any records and supporting documentation pertaining to the performance of this Agreement. The Service Provider agrees to maintain such records for possible audit for a minimum of three (3) years after the termination date of this Agreement, unless a longer period of records retention is stipulated. The Service Provider agrees to allow the auditor(s) access to such records during normal business hours- and to allow interviews of any employees who might reasonably have information related to such records. The Service Provider agrees that County, or its designated representative, shall further have the right to review and to copy any records and supporting documentation for prior years in which County provided funds to the Service Provider under prior Agreements. Any audit will be conducted by County personnel or an independent third party, as determined by the Brazos County Commissioners Court. If the Brazos County Commissioners Court determines that the audit will be conducted by an independent third party, all costs and expenses associated with said audit will be solely paid for by the Service Provider. Discrimination The Service Provider shall not discriminate against any employee or applicant for employment because of race, color, religion, sex, or national origin. The Service Provider shall take affirmative action to ensure that applicants who are employed are treated during employment, without regard to their race, color, religion, sex, or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rated of pay or other forms of compensation; and selection for training, including apprenticeship. The- Service Provider agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. Faster Seals Greater Houston Page 3 of 15 Confidentiality The Service Provider shall comply with applicable local, State and Federal statutes, laws and regulations as well as administrative rules regarding confidential records or other information obtained by the Service Provider concerning persons served under this Agreement. The records and information shall be protected by the Service Provider from unauthorized disclosure. Health Insurance Portability and Accountability Act. The Service Provider certifies that it is in compliance with the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Public Law No. 104-191, 45 CFR Parts 160, 162 and 164, the Social Security Act 42 U.S.C. 1320d-2 through 1320d-7, in that such Service Provider may not use or disclose protected health information other than as permitted or required by law and agrees to use appropriate safeguards to prevent use or disclosure of the protected health information. The Service Provider shall maintain for a minimum of six (6) years all protected health information. Indemni The Service Provider agrees to and shall indemnify and 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 any kind, including claims of respondent superior or vicarious liability, including all expenses of litigation, court costs, -and attorney's fees, for injury to or death of any person or any breach of Agreement arising out of or in connection with any work done by the Service Provider pursuant to this Agreement. Insurance Each party to this agreement is responsible for maintaining its own liability insurance and worker's compensation insurance, and each party will provide proof of same to the other party on request. The Service Provider shall maintain during 'the term of this Agreement a $1,000,000.00 malpractice insurance policy and a General Liability Policy of $1,000,000.00 naming Brazos County, as an additional insured. Such coverage shall be designated as primary over any coverage Brazos County may have in force. Service Provider shall provide a Certificate of 'Insurance for both policies which shall provide for a fifteen (15) days advance notice to County of the cancellation of such policy. Independent Contractor In all activities or Services performed hereunder, the Service Provider is an independent contractor, and not an agent or employee of the County. The Service Provider, as an independent contractor, shall be responsible for all medical services Easter Seals Greater Houston Vol.•Pg- Page 4 of15 provided and medical decisions made pursuant to the terms of this Agreement. The Service Provider shall supply all materials, equipment and labor required for providing of medical services as required herein. The Service Provider shall have ultimate control over the execution of the work under this Agreement. County shall have no control over any decision, recommendation, or action taken by the Service Provider pursuant to this Agreement. The County assumes no liability for actions of the Service Provider under this Agreement, including, but not limited to, the negligent acts and omissions of Service Provider's agents, employees and subcontractors in their performance of the Service Provider's duties as described under this Agreement. The Provider agrees to hold harmless Brazos County against any and all liability, loss, damage, cost or expenses, including attorney's fees, arising from the intentional torts, negligence or breach of Agreement of the Service Provider, with the exception of acts performed in conformance with an explicit, written directive of the County, through its authorized agents. The Service Provider may not subcontract any portion of this Agreement nor delegate any duties hereunder without prior written approval by Brazos County. In emergencies, the Service Provider will request approval in writing within'at least (24) twenty-four hours of the use of a subcontractor to fulfill any obligations of this Agreement. Ocensina The Service Provider is required to maintain all applicable licensing permits to practice medicine. All permits to or certification necessary to operate the Provider's clinics shall also be maintained. Copies of any applicable licenses are to be filed with Brazos County. Events of Default. - The following shall be considered events of default; a. Failure to maintain license to practice medicine or any restrictions being placed upon such license by the Texas State Board of Medicine making the providing of services hereunder impossible or difficult. b. Failure to maintain all permits and licenses necessary to keep Service Provider's clinics in operation. c. Cancellation of Service Provider's medical malpractice insurance. Upon an event of default, the County may terminate this Agreement on three (3) days written notice mailed by certified mail return receipt requested to the address listed below. Faster Seals Greater Houston Page S of 15 Vol. Pg.152-'l Right of Audit and Monitoring Service Provider agrees that County, or its designated representative, shall have the right to review and to copy any records and supporting documentation pertaining to the performance of this Agreement. Service Provider agrees to maintain such records for possible audit for a minimum of three (3) years after the termination date of this Agreement, unless a longer period of records retention is stipulated. Service Provider agrees to allow the auditor(s) access to such records during normal business hours and to allow interviews of any employees who might reasonably have information related to such records. Service Provider agrees that County, or its designated representative, shall further. have the right to review and to copy any records and supporting documentation for prior years in which County provided funds to the Service Provider under prior Agreements. Any audit will be conducted by County personnel or an independent third party, as determined by the Brazos County Commissioners Court. If the Brazos County Commissioners Court determines that the audit will be conducted by an independent third party, all costs and expenses associated with said audit will be solely paid for by the Service Provider. Governing Law and Venue This Agreement shall be governed by the laws of the State of Texas and venue shall lie exclusively in Brazos County, Texas. The Parties agree that all obligations under this Agreement are performable in Brazos County, Texas and that this Agreement has been executed in Brazos County, Texas. Venue shall lie exclusively in Brazos County, Texas, notwithstanding anything to the contrary. Notices All notices required -to be given hereunder shall be deemed to be duly given by delivering such notice or by mailing it, registered mail to the other party at the following addresses: Easter Seals Greater Houston, Brazos County C/O CEO C/O Commissioners Court 4888 Loop Central Dr., Suite 200 200 S. Texas Ave., Suite 310 Houston, TX 77081 Bryan, Texas 77803 Further Assurances Each party hereto agrees to perform any further acts and to execute and deliver any further documents which may be necessary to carry out the provisions, of this Agreement. Taster Seals Greater Houston Page 6 of IS Severability In the event that any of the provisions or portions thereof, of this Agreement, are held to be unenforceable or invalid. by any court of competent jurisdiction, the validity and enforceability of the remaining provisions or portions thereof shall not be affected thereby. Amendments This Agreement may be modified or amended at any time during its term by mutual consent of the parties, expressed in writing, and signed by the parties. Waiver No failure of Brazos County to assert any right or remedy hereunder will act as a waiver of its right to assert such right or remedy at a later time nor constitute a "course of business" upon which Service Provider may rely, for the purpose of denial of such a right or remedy to Brazos County. Prior Notification The Service Provider agrees to notify Brazos County prior to issuing public announcements or press releases concerning work done pursuant to this Agreement, or funded in whole or in part by this Agreement, and to cooperate- with -Brazos County in joint or coordinated releases of information. Notice of Chance The Service Provider shall give thirty (30) days prior written notice to Brazos County, if there is a change in the Service Provider's legal status, federal employer identification number (FEIN) or address. Brazos County reserves the right to take any and all appropriate action. The Service Provider agrees to hold harmless Brazos County for any acts or omissions by the County resulting from the Service Provider's failure to notify of these changes. In the event Service Provider becomes a party to any litigation, investigation or transaction that may reasonably be considered to have a material impact on its ability to perform under this Agreement, the Service Provider will immediately notify Brazos County in writing. Tax Exempt Status As a political subdivision of the State of Texas, Brazos County is tax exempt. . Tax exemption certification will be furnished upon request. Easter Seals Greater Houston Vol. Pg. .— Page 7 of 15 Sovereign Immunity This Agreement is expressly made subject to. Brazos County's Sovereign Immunity, Title 5 of the Texas Civil Practices and Remedies Code, and all applicable Federal and State law. The parties expressly agree that no provision of this Agreement is in any way intended to constitute a waiver or any immunities from suit or from liability that the Brazos County has by operation of law. Nothing in this Agreement is Intended to benefit any third party beneficiary. Assignability This Agreement is not assignable by the Service Provider without the prior written consent of the County. Fiscal Fundina Clause Notwithstanding any provisions contained herein, the obligations of the County under this Agreement are expressly contingent upon the availability of funding for each item and obligation contained herein for the term of the Agreement and any extensions thereto. The Service Provider or any other person or entity directly or indirectly employed by the Service Provider or any other person or entity to whom the Service Provider may be liable to, shall have. no right of action against the County in the event the County is unable to fulfill its obligations under this Agreement as a result of lack of sufficient funding for any item or obligation from any source utilized- to fund this Agreement or failure to budget or authorize funding for this Agreement during the current or future fiscal years. In the event that the County is unable to fulfill its obligations under this Agreement as a result of lack of sufficient funding, or if funds become unavailable, the County may, in its sole discretion, provide funds from a separate source or may, in its sole discretion, terminate this Agreement by written notice to the Service Provider at the earliest possible time under the circumstances. Entire Agreement This Agreement contains --the entire understanding between the parties hereto concerning the subject matter contained herein. There are no representations, agreements, arrangements, or understandings, oral or written, between or among the parties hereto, relating to the subject matter of the Agreements, which are not fully expressed herein. Easter Seals Greater Houston s Page 8 of IS In witness whereof, the parties hereto have caused this Agreement to be executed by their duly authorized representatives. SERVICE PROVIDER jr--� k'v Easter eats Greater Houston Dat Elise Vough, CEO BRAZOS COUNTY, TEXAS �l Duane Peters Dat County Judge ATTEST: Karen McQueen, CounIrCierk Fester Seals Greater Houston Page 9 ofIS BRAZOS COUNTY BUSINESS ASSOCIATE AGREEMENT "HI( PAA"}. The parties acknowledge that federal regulations relating to the confidentiality of individually identifiable health information require covered entities to comply with the privacy standards adopted by the U.S. Department of Health and Human Services as they may be amended from time to time, 45 C.F.R. parts 160 and 164, subparts A and E ("the Privacy Rule") and the security standards adopted by the U.S. Department of Health and Human Services as they may be amended from time to time, 45 C.F.R. parts 160, 162 and 164, subpart C ("the Security Rule"). Collectively, the Privacy Rule and the Security Rule are referred to herein as "HIPAA Rules." The HIPAA Rules, as well as any applicable state confidentiality laws, require Covered Entity to ensure that business associates who receive confidential information in the course of providing services on behalf of Covered Entity comply with certain obligations regarding the confidentiality of health information. "Covered Entity'.' and "Business Associate" are defined in the HIPAA Rules, and for the purposes of this Agreement, shall refer to Brazos County and Service Provider, respectively. B. Purposes for which Protected Health Information May Be Used or Disclosed. In connection with the services provided by Business Associate on behalf of Covered Entity pursuant to this Agreement, Covered Entity may use and disclose protected health information ("PHI"), as defined in the HIPAA Rules. C. Business Associate Obligations, Business Associate agrees to comply with applicable federal and state confidentiality and security laws, including, but not limited to the Privacy Rule and Security Rule, including without limitation: 1. Use of Protected Health Information ("PHI"). Business Associate shall not use PHI except as necessary to fulfill the purposes of this Agreement. Business Associate is permitted to use and disclose PHI as necessary for the proper management and administration of Business Associate or to carry out its legal responsibilities and its responsibilities under this Agreement. However, Business Associate shall in such case: (a) provide training to members of its workforce regarding the confidentiality requirements in the HIPAA Rules and this Agreement; (b) - obtain reasonable assurances from the person. to whom the information is disclosed that it will be held confidential and further used and disclosed only as required by law or for the purpose for which it was disclosed to the person or entity; Easter Seals Greater Houston Page 10 of 15 Vol. Pg. - q_ (c) agree to notify the Covered Entity of any instances of which it is aware in which the PHI is used or disclosed for a purpose that is not otherwise provided for in this Agreement or for a purpose not expressly permitted by the HIPAA Rules; and (d) ensure that all disclosures of PHI are subject to the principle of "minimum necessary use and disclosure," i.e., only PHI that is the minimum necessary to accomplish the intended purpose of the use, disclosure, or request may be disclosed. 2. Disclosure to Third Parties. If Business Associate discloses PHI received from Covered Entity, or created or received by Business Associate on -� behalf of Covered Entity, to agents, including a subcontractor, Business Associate shall require the agent to agree to the same restrictions and conditions that apply to Business Associate under .this Agreement. Business Associate shall ensure that any agent, including a subcontractor, agrees to implement reasonable and appropriate safeguards to protect the confidentiality, integrity, and availability of the electronic PHI that it creates, receives, maintains, or transmits on behalf of the Covered Entity. Business Associate shall be fully liable to Covered Entity_ for any acts, failures or omissions of the Agent in providing the services as if they were Business Associate's own' acts, failures or omissions, to the extent permitted by law. Business Associate further expressly warrants that its Agents will be specifically advised of, and will comply in all respects with, the terms of this Agreement. 3, Data Aggregation. In the event that Business Associate works for more than one Covered Entity, Business Associate is permitted to use and disclose PHI, but only in order to analyze data for permitted health care operations, and only to the extent that such use is permitted under the HIPAA Rules or the issuing court's orders. 4. De -identified Information. Use and disclosure of de -identified health information is permitted, but only if (i) the precise use is disclosed to Covered Entity and permitted by Covered Entity In its sole discretion and (ii) the de -identification is in compliance with 45 CFR §164.502(d), and any such de -identified health information meets the standard and implementation specifications for de -identification under 45 CFR §164.514(a) -and (b). 5. Notice of Privacy Practices_ . Business Associate shall abide by the limitations of any Notice of Privacy Practices ("Notice") published by the Covered Entity of which it has knowledge. Covered Entity shall provide to Business Associate such Notice when it is adopted. Any use or disclosure permitted by this Agreement may be amended by such Notice. However, the amended Notice shall not affect permitted uses and disclosures on which Business Associate relied prior to such notice. Easter Seals Greater Houston Page 11 of 1 S Vol. Pg. lb"L A or disclosure of PHI in this agreement is based upon an individual's specific consent or authorization for the use of his or her PHI, and the individual revokes such consent or authorization in writing, or the effective date of such authorization has expired, or the consent or authorization is found to be defective in any manner that renders it invalid, Business Associate shall if it has notice of such revocation, expiration or invalidity, to cease the use and disclosure of any such individual's PHI except to the extent it has relied on such use or disclosure, or where an exception under the Privacy Rule expressly applies. 7. Use or -Disclosure That Would Violate HIPAA Business Associate is prohibited from further use or disclosure of PHI In a manner that would violate the requirements of the HIPAA Rules if the PHI were used or disclosed by the Covered Entity. 8. Safeguards'. Business Associate shall maintain appropriate safeguards to ensure that PHI is not used or disclosed other than as provided by this Agreement or Required by Law. - Business Associate shall implement administrative, physical and technical safeguards that reasonably and appropriately protect the confidentiality, integrity, and availability of any electronic PHI it creates, receives, maintains, or transmits on behalf of Covered Entity. 9. Records Mana eq mens. Upon termination of this Agreement, Business Associate agrees to return or destroy all PHI received from Covered Entity that Business Associate maintains in any form and shall comply with federal and state laws as they may be amended from time to time governing the maintenance or retention of PHI. If the return or destruction of PHI is not feasible, Business Associate agrees to extend the protections of this Agreement to the information and limit further uses and disclosures to those purposes that make the return or destruction of the information infeasible. 10. Individual Rights -Reggarding Designated Record Sets. If Business Associate maintains a designated record set (as defined in the HIPAA Rules) on behalf of Covered Entity, Business Associate agrees as follows: (a) Correction of PHI. Business Associate agrees that it will amend PHI maintained by Business Associate as requested by Covered Entity. (b) Individual Right to Copy or Inspection. Business Associate agrees that, if it maintains PHI in a designated record set for the Covered Entity, it will permit an individual to inspect or copy PHI about the individual in that set under conditions and limitations required under Easter Seals Greater Houston Page 12 of 15 45 CFR §164.524. The Covered Entity is required to take action on such requests as soon as possible but not later than 30 days following receipt of the request. Business Associate agrees to make reasonable efforts to assist Covered Entity in meeting this deadline,, to the extent the requested information is maintained by Business Associate and not the Covered- Entity. The information shall be provided in the form or format requested, if it is readily producible in such form or format; or in summary, if the individual has agreed in advance to accept the information in summary form. A reasonable, cost -based fee for copying health information may be charged. (c) Individual Right to Amendment. Business Associate agrees, if it maintains PHI In a designated record set, to make amendments to PHI at the request and direction of Covered Entity pursuant to 45 CFR §164.526. If Business Associate maintains a record in a designated record set that is not also maintained by Covered Entity, Business Associate agrees that it will accommodate an individual's right to have access to and amend PHi about the individual in a designated record set in accordance with the Privacy Rule set forth at 45 CFR §164.526, unless the regulation provides for a denial or exception that applies. 11. Accounting of Disclosures. Business Associate agrees to make available to the individual and/or the Covered Entity from whom the PHI originated, information required for an accounting of disclosures of PHI with respect to the individual, in accordance with 45 CFR §164.528, and incorporating exceptions to such accounting designated under the regulation. Such accounting is limited to disclosures that were made in the six (6) years prior to the request (not including any disclosures prior to the compliance date of the Privacy Rule). (a) Covered Entity is required to take action on such requests -as- soon as possible but not later than 60 days following receipt of the request. Business Associate agrees to use, its best efforts to assist Covered Entity in meeting this deadline. (b) Such accounting must be provided without cost to the individual or Covered Entity if it is the first accounting requested by an individual within any 12 month period; however, a reasonable, cost -based fee may be charged for subsequent accountings if Business Associate informs the individual in advance of the fee and is afforded an opportunity to withdraw or modify the request. (c) Such accounting shall be provided as long as Business Associate maintains the PHI. Paster Seals Greater Houston Page 13 of15 Vol. Pg. D. Internal Practices. Books. and 'Records. Business Associate shall make available its internal practices, books, and records relating to the use and disclosure of PHI received from, created, or received by Business Associate on behalf of the Covered Entity to the U.S. Department of Heath and. Human Services or its agents for the purpose of determining the Covered Entity's compliance with the HIPAA Rules, or any other health oversight agency, or to the Covered Entity. E. Indemnification. To the extent permitted by law, Business Associate agrees to indemnify and hold harmless Covered Entity from and against all claims, demands, liabilities, judgments or causes of -action of any nature for any relief, elements of recovery or damages recognized by law (including, without limitation, attorney's fees, defense costs, and equitable relief), for any damage or loss incurred by Covered Entity arising out of, resulting from, or attributable to any acts or omissions or other conduct of Business Associate or its agents in connection with the performance of Business Associate's or its agents' duties under this Agreement. This indemnity shall apply even if Covered Entity is alleged to be solely or jointly negligent or otherwise solely or jointly at fault; provided, however, that a trier of fact finds Covered Entity not to be solely or jointly negligent or otherwise solely or jointly at fault. This indemnity shall not be construed to limit Covered Entity's rights, if any, to common law indemnity. Covered Entity shall have the option, at its sole discretion, to employ attorneys selected by it to defend any such action, the costs and expenses of which shall be the responsibility of Business Associate. Covered Entity shall provide Business Associate with timely notice of the existence of such proceedings and such information, documents and other cooperation as reasonably necessary to assist Business Associate in establishing a defense to such action. These indemnities shall survive termination of this agreement and Covered Entity reserves the right, at its option and expense, to participate in the defense of any suit or proceeding through counsel of its own choosing. F. Mitigation If Business- Associate violates this Agreement or the HIPAA Rules. Business Associate agrees to mitigate any damage caused by such breach. G. Rights of Proprietary Information. The Covered Entity retains any and all rights to the proprietary information, confidential information, and PHI it releases to Business Associate. H. Termination for Breach. Without limiting the termination provisions herein, if Business Associate breaches any provision in this Section entitled "Use and Disclosure of PHI", Covered Entity may, at its option, access and audit the records of Business Associate related to its use and disclosure of PHI, require Business Associate to submit to monitoring and reporting, and such other conditions as Covered Entity may determine is necessary to ensure compliance Easter Seals Greater Houston Vol. 3 a S pg. Page 14 of 15 with this Article; or Covered Entity may terminate this Agreement on a date specified by Covered Entity. Reference. Any reference in this Section entitled "Use and Disclosure of PHI" means the section of the Privacy Rule or the Security Rule, as applicable, as in effect or as amended. J. Amendment. Business Associate and Covered Entity agree to take such action as is necessary to amend this Section entitled. "Use and Disclosure of PHI" from time to time in order to allow Covered Entity to comply with the HIPAA Rules and any applicable state confidentiality laws. K. Precedent and Ambiguiiy. If any term of this Section entitled "Use and Disclosure of PHI" conflicts with another term of this Agreement, the term contained in this Section shall be controlling. Any ambiguity in this Section entitled "Use and Disclosure of PHI" shall be resolved to permit Covered Entity to comply with the HIPAA Rules. L. Survival of Key Provisions. The provisions of this Section entitled "Use and Disclosure -of PHI" shall survive the termination of this Agreement. Accepted: Bu ess Associate Easter Seals Greater Houston Page 15 of l5 Vol. Pg. CERTIFICATE OF INTERESTED PARTIES FORM 1295 IofJ. Complete Nos. i - 4 and 6 if there are Interested pdrdes. Complete Nos. 11 21 3, 5, and 6 if there are no interested parties. OFFICE USE ONLY CERTIFICATION OF FILING Certificate Number: 1 Name of business entity filing form, and the city, state and country of the business entity's place of business. 2021-711496 Easter Seals of Greater Houston, Inc. Houston, TX United States Date Filed: 01/29/2021 2 Name of governmental entity or state agency that is a party tothe-contract-for whic the forms being filed. Brazos County Commissioners Date Acknowledged: 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract, and provide a description of the services, goods, or other property to be provided under the contract. 21-035 Early Intervention Services Nature of interest 4 Name of Interested Party City, State, Country (place of business) (check applicable) Controlling Intermediary 5 Check only if there is NO Interested Party. X 6 UNSWORN DECLARATION ,y My name is Y—y4 r, , and my date orfbirth is r My address is % L,[->oe (street) (city) (state) (zip code) (country) 1 declare under penalty of perjury that the foregoing Is true and correct Executed In County, State of , on the _day of (month) (year) ature uth Sign orized agent of contracting business entity (Declarant) Forms provided by Texas Ethics Commission www.ethics.star.us Version V1.1.cetrcw8a Vol. Pg. l House Bill 89 & Debarment Verification Brazos County is federally mandated to adhere to the directions provided in the President's Executive Order (EO) 13224, Executive Order on Terrorist Financing — Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism, effective 9/24/2001 and any subsequent changes made to it via cross-referencing respondents/vendors with the Federal General Services Administration's Excluded Parties List System (EPLS, https://www.sam.gov), which Is inclusive of the United States Treasury's Office of Foreign Assets Control (OFAC) Specially Designated National (SDN) list. Respondent certifies that the responding entity and its principals are eligible to participate in this transaction and have not been subjected to suspension, debarment, or similar ineligibility determined by any federal, state or local governmental entity and that Respondent is in compliance with the State of Texas statutes and rules relating to procurement and that Respondent is not listed on the federal government's terrorism watch list as described in Executive Order 13224. Entities ineligible for federal procurement are listed at https://www.sam.gov. The undersigned affirms the non -debarment statement above, that they are duly authorized execute this contract. The company representative below further affirms, that the company submitting this proposal, under the provisions of Subtitle F, Title 10, Government Code Chapter 2270: 1. Does not boycott Israel currently; and 2. Will not boycott Israel during the term of the contract. Pursuant to Section 2270.001, Texas Government Code; 1. "Boycott Israel" means refusing to deal with, terminating business activities with, or otherwise taking any action that Is intended to penalize, inflict economic harm on, or limit commercial relations specifically with Israel, or with a person or entity doing business in Israel or in an Israeli -controlled territory, but does not include an action made or ordinary business purposes; and 2. "Company" means • a for-profit sole proprietorship, organization, association, corporation, partnership, joint venture, limited partnership, limited liability partnership, or any limited liability company, including a wholly owned subsidiary, majority-owned subsidiary, parent company or affiliate of those entities or business associations that exist to make a profit. Company. Name: 145VM�, li'66- _ Authorized Company Representative: EL[ S1% 09:W Address: -411% l_Llnj� 601i4� At S' -Jr 90-d Ff<lo n�jf M 112n 9)1 Contract P. C21 — 0,�6 V i FUNDING AGREEMENT BETWEEN TEXAS A&M UNIVERSITY SYSTEM AND BRAZOS COUNTY This Funding Agreement ("Agreement") is effective October 1, 2020 by and between THE TEXAS A&M UNIVERSITY SYSTEM, (hereafter'TAMUS"), an agency of the State of Texas, for the benefit of Easterwood Airport, and BRAZOS COUNTY, TEXAS ("County"), a political subdivision of the State of Texas. RECITALS WHEREAS, TAMUS provides the services necessary to enable local citizens to travel by private aircraft or scheduled commercial airliner, and maintains and operates the facilities at Easterwood Airport, including but not limited to the terminal, runway and all associated safety facilities and functions, for general and commercial aviation; and WHEREAS, pursuant to -the TEXAS TRANSPORTATION CODE Chapter 22, the County- recognizes that improving,.. equipping, maintaining, operating, regulating, protecting, and policing an airport is a governmental function exercised for a public purpose and that Easterwood Airport provides a public service to the County; THEREFORE, in consideration of the mutual rights, obligations and covenants contained herein, TAMUS and County agree as follows: AGREEMENT SECTION 1 TERM OF AGREEMENT 1.01 This term of this Agreement is from October 1, 2020 through September 30, 2023. SECTION 2 PAYMENT 2.01 . County, for and inconsideration of the services to be provided to County, agrees to pay to TAMUS as follows: For the first term in FY21,\County shall pay $99,029.33 For the second term in FY22, County shall pay.$100,514.66 For the third term in FY23, County shall pay $102,022.33 County will pay out of current revenues, the full amount due within thirty (30) days of receiving an invoice from TAMUS. 2.02 TAMUS acknowledges that any and all funds provided to TAMUS by the County under this Agreement shall be used solely for operational expenses. No funds provided Easterwood Airport Agreement • Page 1 of 6 by the County shall be used to purchase or repair any real property or fixtures of real property, including but not limited to building, repairing or maintaining improvements of any kind. 2.03 TAMUS acknowledges the fee fairly compensates it for the services and functions it is to provide pursuant to this Agreement. SECTION 3 TERMINATION 3.01 TAMUS or County may unilaterally terminate this Agreement, at any time and for any reason, or no reason, by giving the other sixty (60) calendar days prior written notice delivered pursuant to Section 4.01 of this Agreement. 3.02 In the event of termination TAMUS agrees to return funds to County at a pro rata basis, based on a twelve (12) month calculation. SECTION 4 NOTICES 4.01 Notices required under this Agreement must be given by certified mail, registered mail, or personal delivery, addressed to the parties listed below. TAMUS and/or County can change this notice address by sending to the other party a notice of the new address. Notices should be addressed as follows: TAMUS: The Texas A&M University System Office of the Chancellor 301 Tarrow, 7th Floor College Station, Texas 77840-7896 (979) 845-6000 (Telephone) County: Brazos County Commissioners Court 200 S. Texas Avenue, Suite 310 Bryan, Texas 77803 (979) 361-4102 (Telephone) Notices transmitted by United States mail or commercial mail courier shall be deemed completed upon deposit in the United States mail or with the commercial carrier. SECTION 5 MISCELLANEOUS 5.01 Contractual Agreement: TAMUS and County expressly acknowledge this Agreement is intended and should be construed as a contract by and between TAMUS and County. Nothing in this Agreement is intended to create an agency relationship, partnership, joint venture, or any other such relationship. 5.02 Severability: Failure by TAMUS or County to insist on strict performance of any requirement of this Agreement will not be construed as a waiver or relinquishment of such Easterwood Airport Agreement Page 2 of 6 requirement in future instances, but such requirement will continue and remain in full force and effect. 5.03 Appropriation of Funds: All obligations of TAMUS are subject to the appropriation of sufficient funds for such obligations by the Legislature of the State of Texas. Failure by the Legislature to appropriate funds to TAMUS sufficient to continue to perform under this Agreement relieves TAMUS from the obligation to perform during the period of non - appropriation. 5.04 Successors and Assigns: This Agreement is binding upon TAMUS and County and their respective successors in office or interest and assigns. This section is not to be construed as authorizing assignment -by TAMUS or County without the express written consent of the other party. 5.05 State Agency: County expressly understands TAMUS is an agency of the State of Texas, and nothing in this Agreement is intended to be, or should be construed as a waiver or relinquishment by TAMUS of its rights to claim such exemptions, privileges and immunities as provided by law. TAMUS expressly understands that County is a political subdivision of the State. of Texas and that nothing in this Agreement constitutes an express waiver of governmental Immunity from liability or lawsuit. 5.06 Governing Law: This Agreement is construed under and in accordance with the laws of the State of Texas and is performable in Brazos County, Texas. In addition, by statue, mandatory venue for all legal proceedings against TAMUS is to be in the county in which the principal office of the governing officer is located. 5.07 Dispute Resolution: Any dispute between County and TAMUS regarding this Agreement will be governed by Alternative Dispute Resolution for Use by Governmental Bodies, Chapter 2009, Texas Government Code, and any applicable Model Rules promulgated by the Office of the Attorney General and/or the State Office of Administrative Hearing of the State of Texas. Any notice of dispute tendered by County should be addressed to the Deputy Chancellor and Chief Financial Officer of TAMUS. Any notice of dispute tendered by TAMUS should be addressed to the County Judge of Brazos County. 5.08 Immunity: As a result of its execution of this Agreement and performance of the functions and obligations described herein, Brazos County does not waive or relinquish any immunity or defense on behalf of itself, its commissioners, officers, employees, or authorized representatives. 5.09 Amendment or Modification: This Agreement may be modified or amended in writing by the mutual consent of the parties with modification being attached to and incorporated into this Agreement by this reference for all purposes. 5.10 Information Furnished by Recipient: No later than thirty (30) days prior to the end of the Agreement term or any renewal anniversary date, TAMUS shall furnish to County's Easterwood Airport Agreement 1 Page 3 of 6 Auditor documentation establishing the use of funds received by TAMUS from the County as a.result of this Agreement. TAMUS will cooperate in the provision of all necessary or relevant information requested by County's Auditor to properly account for all funds provided by County and expended or received by TAMUS as a result of thlsAgreement. 5.11 Access to Records TAMUS agrees that County, or its designated representative, shall have the right to. review and to copy any records and supporting documentation pertaining to the performance of this Agreement. TAMUS agrees to maintain such records for possible audit for a minimum of.three (3) years after the termination date of this Agreement, unless a longer period of records retention is stipulated. TAMUS agrees to allow the auditor(s) access to such records during normal business, hours and to allow interviews of any employees who might reasonably have information related to such records. TAMUS agrees County, or its designated representative, shall further have the right to review and to copy any records and supporting documentation for prior years in which County provided funds to TAMUS under prior Agreements. Any audit will be conducted by County personnel or an independent third party, as determined by the Brazos County Commissioners Court. If the 'Brazos County Commissioners Court determines that the audit will be conducted by an independent third party, all costs and expenses associated with said audit will be solely paid for by County. 5.12 Annual Due Date Annual financial statements (audited if available) are due to County within six (6) months of completion. EXECUTED in duplicate originals, each of which shall be of full legal force and effect as a singular original, this" day of F 4Yu" , 2021, by TAMUS. "TAMUS" THE TEXAS A&M UNIVERSITY SYSTEM By: PHILLIP RAY Vice Chancellor for Business Affairs APPROVED AS TO FORM: KATHERINE R. MIGHT Assistant General Counsel Office of General Counsel The Texas A&M University System Easterwood Airport Agreement Vol. 3d�-� Pg. Page 4 of 6 EXECUTED in duplicate originals, each of which shall be of full legal force and effect as a singular original, this_day of S7— 2021, by County. "COUNTY" BRAZOS COUNTY By: DUANE PETERS Brazos County Judge W.IO-r146 IGEN MCQUEEN Brazos County Clerk S TO FORM:* L. R Counsel, Brazos County *By law, Brazos County Civil Division counsel may only advise or approve contracts or -legal documents on behalf of other parties. Our review of this document was conducted solely from the legal perspective of our client. Our approval of this document as to form was offered solely for the benefit of our client. Other parties should not rely on this approval and should seek review and approval by their own respective attomey(s). Easterwood Airport Agreement • Page S of 6 STATE OF TEXAS COUNTY OF BRAZOS ACKNOWLEDGEMENTS 11 BEFORE ME, the undersigned authority a Notary Public in and for the State of Texas, on this day personally appeared PHILLIP RAY, Vice Chancellor for Business Affairs, The Texas A&M University System, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed for the purposes and consideration therein expressed and in the capacity' therein stated. ;17d, GIVEN UNDER MY HAND AND SEAL OF OFFICE this day of �eloru�y.r , 2021. STATE OF TEXAS § COUNTY OF BRAZOS § BEFORE ME, the undersigned authority a Notary Public in and for the State of Texas, on this day personally appeared DUANE PETERS, County Judge, Brazos County, Texas, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDE MY HAND AND SEAL OF OFFICE this 9 day of 2021. c� Notary Pbi5WState of Texas My Commission Expires: O / SJ3•c �ouAVP MARSHA ANDERSON * # NOTARY PUBLIC STATE OF TEXAS MY COMM. EXP. 02/15/2023 y°�oF�p9 NOTARY ID 13189685-8 Easterwood Airport Agreement Vol. !0Pg Page 6 of 6 JOSIE WYTASKE Notary Publlo, State Of Texas . Comm. Expires08.14.2022 E Nota Publi , State of T as rY M Commiss on Ex ire Y p„�.•� Notary Ib 129920246 STATE OF TEXAS § COUNTY OF BRAZOS § BEFORE ME, the undersigned authority a Notary Public in and for the State of Texas, on this day personally appeared DUANE PETERS, County Judge, Brazos County, Texas, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDE MY HAND AND SEAL OF OFFICE this 9 day of 2021. c� Notary Pbi5WState of Texas My Commission Expires: O / SJ3•c �ouAVP MARSHA ANDERSON * # NOTARY PUBLIC STATE OF TEXAS MY COMM. EXP. 02/15/2023 y°�oF�p9 NOTARY ID 13189685-8 Easterwood Airport Agreement Vol. !0Pg Page 6 of 6 DocuSign Envelope ID: 99E35F43-AF64-4B24-9118-9FC6D297D8F0 INTERLOCAL AGREEMENT FOR MUTUAL FUNDING BETWEEN B.RAZOS COUNTY, CiTY OF COLLEGE STATION, AND CITY OF BRYAN THIS INTERLOCAL AGREEMENT ("Agreement") .is entered into by and between .BRAZOS COUNTY, a political subdivision of the State of Texas (Brazos County), the CITY OF COLLEGE STATION (College Station), a Texas home -rule municipal corporation, and the CITY OF BRYAN (Bryan), a Texas home rule municipal corporation. Each shall be referred to herein, individually as a "Party", and collectively as the "Parties". WHEREAS, Chapter 791 of the Texas Government Code, also known as the INTERLOCAL COOPERATION ACT, authorizes all local governments to contract with each other to provide a governmental function or service that each party to the contract is authorized to perform individually and in which the contract parties have a mutual interest; and WHEREAS, on March .11, 2020, the World Health Organization declared COVI.D-19 a worldwide pandemic; and WHEREAS, then President Donald Tiump, Governor Greg Abbott, and County Judge Duane Peters have issued Declarations of Disaster for the United States, the State of Texas; and for Brazos County respectively; and WHEREAS, COVI.D-19 Vaccines have been given FDA Emergency Approval for use in the United States and are vital to reducing the spread of COVID- 1.9 within. our State and County; and WHEREAS, Brazos County, College Station, and Bryan have partnered with other entities, both private and governmental, to open a "Vaccination HUB" in Bryan, TX, which will provide vaccinations to Brazos County citizens and citizens in the surrounding area; and WHEREAS, Brazos County, College Station, and Bryan wish to agree to share the supply costs equally for the operation. of the Vaccination. HUB; and WIIER.EA.S, a.l.l funds expended by tho parties for tlar.; vaccination.IlU.B will. be .frol.n funds legally available to the parties; and WHEREAS, the governing bodies or each party find that the operation of the Vaccination HUB and the associated expenditure of fiords to cover the cost of supplies is in their common interest and serves a public purpose. N0W, THEREFORE, in consideration of the mutual promises, benefits, and covenants made herein the Parties agree as follows: Vaccine 14UB Mutual Funding Agreement Page I of 9 DocuSign Envelope ID: 99E35F43-AF64-4B24-9116-9FC6D297DBF0 1. DEFINITIONS The following terms shall have the following meanings when used in this Agreement: A. "HUB" .means Brazos County Vaccination HUB B. "Parties" means Brazos County, City of College Station, and City of'Bryan, 'Texas. C. "Costs" means any monetary expenditure for Office supplies, Medical Supplies, Cleaning Supplies, hood, Contract Labor, Temporary .Labor, and any other material substance, item, consumable, or non -consumable needed to operate the HUB. D. ".Agreement" means this Interlocal Agreement for Mutual Funding between the Parties for covering the cost for the Brazos County Vaccination :HUB. 11. PURPOSE The Purpose of this Agreement is to express the commitment of the Parties to support the operation of the .HUB and memorialize their commitment to equally sharing in the Costs. III. TERMS, R1G.H'1'S, OBJECTIVES AND DUTIES OF THE PARTIES A. This Agreement shall commence on February 1., 2021, and shall continue in full force and effect for one (1) year, until January 31, 2022. B. Brazos County agrees to: 1. An initial commitment of$50,000 (fifty thousand dollars) to cover Costs of the HUB. Brazos County shall invoice each Party to this Agreement (other than itself) for one third (1/3) of the actual Costs for the HUB, on a quarterly basis, starting on May 1, 202 1, and continuing every three (3) months thereafter. Included with each invoice will be a spreadsheet or similar documentation detailing the actual costs included in time invoice. Additional accounting records including, but not limited to, copies of invoices for actual costs will be made available by Brazos County. Payment shall be due and payable to Brazos County within thirty days (30) days of receipt of the invoice. All payments received by Brazos County shall be forwarded to the HUB to be used for Costs. 3. Exercise it's purchasing power in a reasonable and prudent manner. 4. No later than the end of the term of this Agreement or within sixty (60) days of the closing of the HUB (whichever is later), Brazos County agrees to submit fol' reimbursement, if a Federal. or State reimbursement program is available, the total amount of Costs paid by the Parties. Any reimbursement received by .Brazos County shall be refunded to each Party (including Brazos County) at the rate of one third (1/3) Vaccine EUB Mutual Funding Agreement Page 2 of 9 Vol. pg. 13L DoaiSign Envelope ID: 99E35F43-AF64-4B24-911 B-9FC6D297DBF0 each. Any excess supplies remaining at the closing of the HUB shall be returned to the Parties at a split of one third (1/3) each. C. The City of College Station and the City of Bryan agree to: 1. Reimburse Brazos County for one third. (1/3) each of the Costs paid. by Brazos County in accordance with section III.B.2. 2. That any expenditures for Costs shall be at the County's Discretion. D. The Parties agree: 1. This Agreement binds each Party to a maximum expenditure of one hundred thousand dollars ($100,000) for its share of the Costs, unless otherwise amended. 2. The Parties agree that each party is responsible for submitting for their own reimbursement from qualified programs in the event that there are additional costs that each Party incurs separately. 3. That the funds used by each to cover Costs and for reimbursement are otherwise .legally available to the Party, and are not otherwise budgeted for this purpose, and are not grant fiords, with the exception being funds received from a reimbursement grant, may be used. The Parties understand that in the event that the funds used are otherwise budgeted or otherwise consist of any Federal or State Grant Program that none of the Parties to this Agreement will be able to seek additional reimbursement, and each Party waives their right to collect and/or receive a refiind from Brazos County and the Parties further release Brazos County from the requirement of seeking reimbursement of any kind. E. The .Parties firrther agree to negotiate in good faith cost sharing for items that are not contemplated in this Agreement butcould arise out of the operation of the.HUB and may be later added to this Agreement by A.nlendment. IV. AGREEMENT INTERPRETATION AND VENUE The Parties covenant and agree that any litigation relating to this Agreement and the terms and conditions of the Agreement will be interpreted according to the laws of the State of Texas and venue shall be proper and exclusively in Brazos County, Texas. V. IMMUNITY It is expressly understood and agreed that, in the execution of this Agreement, no party waives, nor shall be deemed hereby to waive, any immunity or defense that would otherwise be available to it against claims arising in the exercise of governmental powers and functions. Vaccine HUES ivlulual Funding Agreement Page 3 of 9 DocuSign Envelope ID: 99E35F43-AF64-4824-9118-9FC6D297DBF0 VI. HOLD HARMLESS To the extent permitted by the Constitution and the laws of the State of Texas, and subject to the limitations as to liability and damages in the Texas Tort Claims Act, and without waiving its governmental immunity, each Party agrees to hold harmless each other, its governing board, officials, officers, agents, employees and volunteers for any liability, loss, damages, claims or causes of action causedor asserted to have been caused directly or indirectly by any other party to this Agreement or any of its officials, officers, agents, employees or volunteers, or as the result of its performance under this Agreement. Each Party remains solely responsible for any legal defense and any civil liability due to the acts or omission of their employees. Notwithstanding any other terms in this Agreement, nothing is construed as a waiver of any legal defense or remedy of any nature to any claim against a Party. VIL. SEVERABILITY If any of the terms, sections, subsections, sentences, clauses, phrases, provisions, covenants, or conditions of the Agreement are for any reason held to be invalid, void, or unenforceable, the remainder of the terms, sections, subsections, sentences, clauses, phrases, provisions, covenants or conditions in this Agreement: shall remain in full force and effect and shall in no way be affected, impaired, or invalidated. VIII. ASSIGNMENT No Party may assign the obligations of this Agreement to any other entity. T.X. JOINT VENTURE AND AGENCY The relationship between the parties to this Agreement does not create a partnership or joint venture between the parties. This Agreement does not appoint any party as agent .for the other party. X. TERMINATION OF AGREEMENT This Agreement will automatically terminate upon completion of'the purpose of this Agreement. This Agreement may be renewed prior to its expiration upon the mutual consent of the parties in writing. Either Party may tenninate this Agreement prior to notice to proceed date by providing the other Party with thirty (30) days prior written notice of termination. XI.. AMENDMENT The terms and conditions of this Agreement may be amended upon mutual consent of all Parties. Mutual consent will be demonstrated by approval of each Party. No amendment to this Agreement sliall be effective and binding unless and until it is reduced to writing, duly approved, and signed by the authorized representatives of all Parties. Vaccine HUB Mulual Funding Agreement Page 4of9 DocuSign Envelope ID: 99E35F43-AF64-4824-9118-9FC6D297DBF0 XIT. SURVIVAL Upon termination or expiration of this agreement the following provisions for reimbursement, costs and waiver shall survive: Sections III B. 2, I1I B. 4, Ill C. 1, III D. 2, 3, and 4. XIII. ENTIRE AGREEMENT This Agreement contains the entire agreement between the Parties and supersedes any and all prior agreements, arrangements, or understandings between the Parties relating to the subject matter of this Agreement. No oral understandings, statements, promises, or inducements contrary to the terms of this agreement exist. This Agreement cannot be changed or terminated orally. No verbal agreement or conversation with any official, officer, agent, employee or volunteer of any Party before or after the execution of: this Agreement shall affect or modify any of the terms or obligations hereunder. XIV. AUT.HOR.ITY TO CONTRACT Each .Party has the full power and authority to enter .into and perform this Agreement and the person signing this agreement on behalf of each Party has been properly authorized and empowered to enter into this Agreement. The persons executing this agreement .hereby represent they have authorization to sign on behalf of their respective governmental bodies. XV. WAIVER Failure of any Party, at any time, to enforce the provisions of this Agreement, shall in no way constitute a waiver of that provision, nor in any way affect the validity of this agreement, any part hereof, or the right of either Party thereafter to enforce each and every provision hereof .No term of this Agreement shall be deemed. waived, or breach excused, unless the waiver shall be in writing and signed by file Party claimed to have waived. Furthermore, any consent to or waiver of a breach will not constitute consent to or waiver of or excuse of any other different or subsequent breach. XV.I. MULTIPLE ORIGINALS It is understood and agreed that this Agreement may be executed in several identical counterparts, each of which shall be deemed an original for all purposes. XVII. EFFEC'T'IVE DATE This Agreement is effective when signed by the last party signing, thereby making the Agreement fiilly executed. XVIII. NOTICE Any official notices by one .Party to another must be in writing and sent by certified mail return receipt requested, and properly addressed to the respective Parties as stated below. Vaccine RUB Mutual Funding Agreement Page 5 of 9 DocuSign Envelope ID: 99E35F43-AF64-4B24-9118-9FC6D297DBF0 Brazos County Judge 300 East 29'x' Street, Suite 114 Bryan, Texas 77803 Tel: (979) 361-41.02 Fax: (979) 823-6593 City of College Station PO Box 9960 1 101 Texas Avenue South College Station, Texas 77842 Tel: (979) 764-35.1.0 Fax: (979) 764-6377 City of Bryan PO Box 1000 Bryan, Texas 77805 Tel.: (979) 209-5100 Fax: (.979) 209-5106 [three signature pages fol low] Vaccine HUB MU(Ual Funding Agreement Page 6 of 9 EXECUTED this the - ct _ day of , 2021 by Brazos County. COUNTY OF BItAZOS Duane Peters, Brazos County Judge ATTEST - Steve Aldrich Commissioner, Precinct One Nancy Berr Iqj Commissioner, Precinct Three Vaccine FNB Mutual Funding Agreement J � IMMINMI II4C1]�u 9 Russ Ford Commissioner, Precinct Two t - Irma Cauley Commissioner, Precinct Four Page 7 of 9 EXECUTED this the 11th day of February , 2021 by City of College Station. CITY OF COLLEGE STATION L-d,n Karl Mooney, Mayor, City of College Station ATTEST: Tanya Smith, City Secretary Vaccine HUB Mutual Funding Agreement Vol. 3 pg. APPROVED AS TO FORM: CarIa .4obinson,ity Attornee Page 8 of 9 DocuSign Envelope ID: 99E35F43-AF64-4B24-911B-9FC6D297DBF0 EXECUTED this the 10th day of February , 2021 by City of Bryan. CITY OF BRYAN Andrew Nelson, Mayor, City of Bryan ATTEST: Mary Lynne Stratta, City Secretary Vaccine HUB Mutual Funding Agreement ww'� a6y�YVYb .. of •... IS ,:•" S' APPROVED AS TO FORM: ,tawis hAA bvu Janis K. Hampton, City Attorney Page 9 of 9 Vol. PO. L1�L STATE OF TEXAS COUNTY OF BRAZOS § INTERLOCAL AGREEMENT SURPLUS PROPERTY TRANSFER This Interlocal Agreement ("Agreement") is made and entered into on this the _ day of , 2021, by and between Brazos County, Texas ("County") a political subdivision of the State of Texas, and the City of Bryan, Texas ("City"), a home -rule municipal corporation. WHEREAS, the parties to this Agreement are both political subdivisions of the State of Texas, empowered by Texas Government Code Chapter 263.152(a.)(1), to enter into an interlocal agreement to sell surplus property; and WHEREAS, the County is the owner of certain salvage property, specifically a bathroom trailer 2011 Comforts of Home Bathroom Trailer, VIN 4C9TN1828BM081201 ("Bathroom Trailer"); and WHEREAS, the City operates a mobile command center to provide command and control support during emergencies and special events and the Bathroom Trailer would provide sanitary facilities to support that mission; and WHEREAS, the City and the County have a mutual aid agreement wherein the City will aid the County in emergency situations which would call for the use of the mobile command center and/or the Bathroom Trailer; and WHEREAS, the Brazos County Commissioner's Court has determined that it is in the best interests of the community to transfer ownership of the Bathroom Trailer to the City so that it can be used more effectively for the benefit of all; and NOW, THEREFORE, IT IS AGREED AS FOLLOWS: 1. The County Commissioner's Court has authorized the County Judge to execute this Agreement to convey ownership and possession of the Bathroom Trailer to the City for the sum of ONE AND NO/100THS DOLLARS ($1.00). Possession will be transferred at a time and place mutually agreeable to the parties. 2. The City Council has authorized the Mayor to execute this Agreement to accept ownership of the Bathroom Trailer and covenants and agrees that the Bathroom Trailer will continue to be used for a public purpose. 3. This Agreement shall commence when executed by all parties, on the date the last party signs, and it ends when the transfer of title and possession is complete. Vol. 3.1b --Pg. �+ 4. If any provision of this Agreement is held by a court of competent jurisdiction to be illegal, invalid, or unenforceable under present or future laws effective while this Agreement is in effect, such provision shall be automatically deleted from this Agreement and the legality, validity, and enforceability of the remaining provisions of this Agreement shall not be affected thereby, and in lieu of such deleted provision, there shall be added as part of this Agreement a provision that is Iegal, valid and enforceable and that is as similar as possible in•terms and substance as possible to the deleted provision. 5. This Agreement constitutes the sole and only Agreement of the Parties hereto respecting the subject matter covered by this Agreement, and supersedes any prior understandings or written or oral agreements between the parties. No amendment, modification or alteration of the terms hereof shall'be binding unless the same shall be in writing and dated subsequent to the date hereof and duly executed by the parties hereto. 6. This Agreement shall be construed under and in accordance with the laws of the State of Texas and the obligations of the parties created hereunder are performable by the parties in the City of Bryan, Texas. Venue for any litigation arising under this Agreement shall be in a court of appropriate jurisdiction in Brazos County, Texas. 7. The determinations recited and declared in the preambles to this Agreement are hereby incorporated herein as part of this Agreement. Executed to be effective as of the date above written. CITY OF BRYAN, TEXAS BRAZO Andrew Nelson, Mayor ATTEST: Mary Lynne Stratta, City Secretary APPROVED AS TO FORM Janis K. Hampton, City Attorney S C EXAS • �a�zi Duane Peters, County Judge ATTEST: Item Coversheet E op rY o s na BRAZOS COUNTY BRYAN,TEXAS Page 1 of 1 DEPARTMENT: Purchasing NUMBER: DATE OF COURT MEETING: 2/9/2021 ITEM: Request additional Funds of $881.92 for capital project CIP 21-512, Milling Machine TO: Commissioners Court FROM: Luisa Lopez DATE: 02/04/2021 FISCAL IMPACT: False BUDGETED: False DOLLAR AMOUNT: $0.00 ATTACHMENTS: File Name Description MQ T LLC- QMT LLC Quote Precision Matthews Machinery Co. Quote.odf Department Reauest Email.odF Department Request Email Type Backup Material Backup Material APPRO Du Peters Date County Judge VOL Pg. https://brazos.novusagenda.com/agendaweb/CoverSheet.aspx?ItemID=22721 2/4/2021 QMT LLC / Precision Matthews Machinery Co. 1060 Montour West Ind Park Coraopolis, PA 15108 sales@precisiomnatthews.com www.precisiomnatthews.com Quote Date Number 1/22/2021 Est -2972 Billing Address Ship To County of Brazos County ofBrazos 206 N Washington Ave 206 N Washington Ave Bryan, TX 77803 Bryan, TX 77803 Phone: P.O. No. Expires Terms Email: ewoerz@bmzoscountytx.gov 2222021 Item SKU Description QTY Cost Totals PM-949TS-3PH High Precision model PM-949TS Step Pulley Knee Type Milling j 7,299.00 7,299.00T Machine, with: 1.Turcite B Way Coating 2. Drawbar 3. One Shot Lube System 4. R8 Spindle Taper 5. Meehanite Castings 6. High Precision Spindle Bearings 7.5 Year Warranty ***220V 3 Phase Power*** HITACHI-WJ200-022SF Hitachi WJ200-022SF 3HP, 230V,1PHFrequency Inverter j 379.99 379.99T DRO-PMM3ax-16x37x20-LCD Precision Matthews 3 axis ARO for Milling Machines, with LCD j • 599.99 599.99T Graphic Display Screen: 1.37" (950mm) 5Um (.0002') Scale for X Axis 2.16" (400mm) SUm (.0002') Scale for Y Axis 3.20" (500mm) 5Um (.0002') Scale for Z Axis 4. Bracket Set 5. Display Mounting Arm 6.3 Axis Graphic LCD Milling Machine Display This DRO will fit machines such as PM -1054T, and other similar sized machines INSTALL-3axDRO Install above DRO on machine 399.00 399.00T PF -ALIGN -500P -X Align X Axis (Table) Power Feed kit for Knee Type Milling Machines, j 299.99 299.991' High Quality Made in Taiwan 15 lbs l6x12xI0 Box INSTALL-XAxisPwrFd Install above power feed on machine j 99.00 99.00T PF ALIGN-50OP-Y Align Y Axis (Cross Travel) Power Feed kit for Knee Type Milling j 339.99 339.99T Machines, High Quality Made in Taiwan INSTALL-YAxisPwrFd Install above power feed on machine 149.00 149.00T PF -ALIGN -500P -Z Align Z Axis (Knee) Power Feed kit for Knee Type Milling Machines, j 339.99 339.99T High Quality Made in Taiwan INSTALL-ZAxisPwrFd Install above power feed on machine 199.00 199.001' KDCRS-13RST High Precision Keyless Drill Chuck, 1/2" Capacity, Self Tightening with j 119.99 1I9.991' integrated R8 Shank High Precision, Max +/-.00078" Runout, made in Taiwan 31bs 4 oz KDCRS-16R8T High Precision Keyless Drill Chuck, 1/9"- 5/8" Capacity, Self j 129.99 129.99T Tightening with integrated R8 Shank High Precision, Max +/-.00079" Runout, made in Taiwan. 3 lbs 12 oz Subtotal Sales Tax (0.0%) Page 1 Total QMT LLC / Precision Matthews Machinery Co. 1060 Montour West Ind Park Coraopolis, PA 15108 sales@precisionmatthews.com www.precisiomnatthews.com Quote Date Number 1/2212021 Est -2972 Billing Address Ship To County of Brazos County ofBrazos 206 N Washington Ave 206 N Washington Ave Bryan, TX 77803 Bryan, TX 77803 Phone: P.O. No. Expires Terms Email: ewoerz@brazoscountytx.gov znzno2l Item SKU Description QTY Cost Totals POWERDBAR-MAXI-STEP Maxi Torque Bite Power Drawbar kit: Includes proper drawbar for j 699.00 699.00 PM -835S, 935TS, PM-949TS, PM -950S, PM-1054TS Milling Machines Install PowerDrawBar Install above Power Drawbar on machine j 99.00 99.00T R8-1 lPc�ULTRA Ultra Precision, Heavy Duty R-8 Collet Set, 1B"-3/4", 11Pc, Made in j 129.99 129.99T Taiwan SIWPING Shipping Charges j 599.00 599.00T PM949TS-3ph Mill with VFD option to self install. Mill is out ofstocL Machines approx arrival to our location would be Late April / May. Subtotal $11,881.92 Sales Tax (0.0%) $0.00 Page 2 Total ri;asr92 Y FVo, Pg. img1355.pdf Ernest R. Stutts <EStutts@brazoscountytx.gov> Thu 2/4/2021 10:53 AM To: Luisa F. Lopez <LLopez@brazoscountytx.gov> 0 1 attachments (144 KB) img1355.pdf; New quotes for the mill. The price has gone up since the last one I sent so budget needs to be informed its more than what was budgeted for ($11,000) FYI • C)RACLE® ORDERING DOCUMENT/EXHIBIT AMENDMENT FOUR Customer Name: Brazos County Oracle America, Inc. Customer Address: 200 South Texas Avenue, Suite 352 500 Oracle Parkway Bryan, TX 77806 Redwood Shores, CA 94065 ORACLE CONTRACT INFORMATION This ordering document/exhibit amendment amends the ordering document and/or exhibit(s) listed below and all ordering document/exhibit amendments thereto (the "ordering document") between You and Oracle America, Inc. ("Oracle"). The ordering document/exhibit is amended as follows: A. AMENDMENT DETAILS 1. Ordering document: US -8236239 You and Oracle hereby agree to amend the ordering document as follows: a. Section A. SERVICES — Delete the Services table in its entirety and replace it with the following: ' Services . Reference " :<Fees - Estimated- Expenses -- Total Fees and Estimated Ex" enstst Fixed Price Services Exhibit 1 $3,075,000.00 $0.00 $3,075,000.00 Fixed Price Services ODA 1 $345,000.00) $0.00 ($345,000.00 Fixed Price Services ODA 2 $93,000.00 $0.00 $93,000.00 Fixed Price Services ODA 3 $0.00 $0.00 $0.00 Fixed Price Services ODA 4 $107,000.00 $0.00 $107,000.00 Total $2,930,000.00 $0.00 $2,930,000.00 2. Exhibit: Exhibit 1 You and Oracle hereby agree to amend the exhibit as follows: a. Section 1. Description of Services and Deliverables., Subsection A. l —Delete the Cloud Service/Product table in its entirety and replace it with the following: Cloud Service/Product -: - In.Seope Modules :- Oracle Financials Cloud Fusion Financials Cloud Service (includes General Ledger, Subledger Accounting, Accounts Payable, Payments, Accounts Receivable, Cash Management, and Assets), Fusion Automated Invoice Processing Cloud Service, Fusion Web Center Forms Recognition Cloud Service, Fusion Expenses Cloud Service, Fusion Advanced Collections Cloud Service US- 10446548-vO10109-28NOV2020-JEAGUILA-v2 Vol. _.I Pg. Page 1 of 26 C1oud S' &v i&r'0' duct ."; '' In Scope_Modules Oracle Procurement Fusion Purchasing Cloud Service, Fusion Self Service Procurement Cloud Cloud Service, Fusion Procurement Contracts Cloud Service, Fusion Sourcing Cloud Service, Fusion Supplier Portal Cloud Service Oracle Project Portfolio Fusion Project Financials Cloud Service (includes Project Control and Management Cloud Project Costing), Fusion Project Contract Billing Cloud Service, Fusion Grants Management Cloud Service Oracle Human Capital Human Capital Management ("HCM") Cloud Base, Recruiting Cloud, Management Cloud Learning Cloud, Workforce Health and Safety Cloud, Performance ("HCM Cloud") Management Cloud, Workforce Compensation Cloud, Career Development Cloud, Succession Planning and Talent Review Cloud, Human Resource Help Desk Cloud, Payroll Cloud, Time and Labor Cloud Oracle Integration Cloud No specific modules. Service ("OIC") Unlimited Product • Financials (Financials Cloud, Procurement Cloud, Project Portfolio Learning Subscriptions Management Cloud). ("UPLS") • HCM (Global Human Resources Cloud). • Enterprise Performance Management (Planning and Budgeting Cloud Service) • Technical Oracle Enterprise • EPM Operating Budget including Position Budgeting Performance . EPM Capital Planning and Budgeting Management Cloud . EPRCS Reporting b. Section 1. Description of Services and Deliverables., Subsection A.12 — Delete the. section in its entirety and replace it with the following: "12. PBCS Implementation Services Implementation Services for Oracle's Planning and Budgeting Cloud Service ("PBCS") will be provided as follows: a. The following planning models are in -scope: 1. Operating Budget — implement fund -level planning and consolidated reporting; 2. Position Planning — implement planning of salaries and other compensation -related elements by position; and 3. Capital Planning - implement planning of the capital investment projects and programs b. The implementation of the planning models consists of the deployment of the following Oracle functionality: 1. Planning and Budgeting Cloud Service; 2. Financial Reporting Studio; 3. Data Management; US- 10446548-v010109-28NOV2020-JEAGUILA-v2 Vol 32a-- 9 � Page 2 of 26 4. Security and Migration; 5. Calculation Manager; and 6. SmartView. c. Oracle will leverage its implementation methodology to provide the following items. Oracle will: 1. Provide agendas for requirements/design sessions; 2. Facilitate functional requirements and design workshops based on agenda topics; 3. Facilitate a Conference Room Pilot session to demonstrate and validate application design; 4. Conduct a user acceptance testing ("UAT") workshop to provide a detailed validation of configured ERP functionality; 5. Provide Application Design Document detailing the technical/ functional design built upon Oracle templates; 6. Build dimensions, web input forms, financial reports, and calculations aligned with the detailed design; 7. Build standard dimensions (Scenario, Version, Year, Period, Entity and Account) using metadata flat files provided; 8. Create calculations in Calculation Manager; 9. The application will include up to two (2) Block Storage Outline ("BSO") cubes for Financials and Positions, and two (2) Aggregate Storage Outline ("ASO") cubes for reporting. a. BSO cubes will be used for data input forms and data integration targets. b. ASO cubes will be used for reporting and analysis at aggregated hierarchy members. 10. Position planning calculations utilizing the PS_Plan model including: a. Calculate Compensation; b. Allocate Position Costs; c. Add Position; d. Delete Position; e. Transfer Position; f. Close Position; g. Mass Step Increase; h. Cost of Living Adjustment; i. Mass Pay Element Rate Change; j. Position Search; k. Add Pay Element; and 1. Delete Pay Element. 11. Operating Budget Planning a. Line item budget for revenue and expenditures; b. Dimension structure will mirror chosen chart of account fields from Cloud ERP (Up to ten (10) dimensions); c. Expected dimensions will include the standard six (6) Oracle PBCS dimensions: 1. Entity; 2. Account; 3. Scenario; 4. Version; 5. Year; and 6. Period. d. Up to four (4) additional custom dimensions which may be configured based on the Agency chart of accounts. Examples of expected additional dimensions include: 1. Fund; US- 10446548-v010109-28NOV2020-JEAGUILA-v2 Page 3 of 26 Fol-�� PgA-5 2. Program; 3. Project; and 4. Requests (To support Budget Request process). 12. Capital Budget Planning a. Line item data input by project for multiple years; b. Narrative entry by project; c. New Project Requests; d. Reports to support capital budget book; e. Configure security for up to fifty (50) users; f. Develop up to twenty (20) Input Forms, two (2) Task Lists, and ten (10) Interactive Menus for Financial cube; and g. Develop up to fifty (50) Input Forms for Position Planning cube. 13. Security a. Configure security for up to fifty (50) users for EPM; and b. The security build will be based upon the completed security template. 14. Data Integration a. Oracle will load historical Actual and Budget financial data from Oracle Cloud ERP via the EPM data integration tools; b. Current positions will be loaded as starting point for position budget; c. Data Integration will be documented to allow for ongoing data load from Oracle; d. Cloud ERP via flat file on a scheduled basis for Actuals and Budget financial data; e. A Line Item level data flat file will be configured via the EPM Data Integration component for the purpose of integration back to Cloud ERP at the end of the budget cycle; f. Employee and position data will be loaded from flat files using the EPM data load utility and Planning Import; g. One (1) full year of historical actuals and current year of Actuals will be loaded; h. One (1) historical years of budget data will be loaded from Cloud ERP via flat file; i. If additional history is required, the metadata for historical years will be configured to allow Your resources to load and validate additional years of history; and j. Meta Data will be maintained through flat file loads. 15. Training a. Deliver End -User training documentation in Microsoft PowerPoint or Word format with hands on activities; and b. Conduct up to forty (40) hours of train the trainer training on PBCS, SmartView and Reports. 16. Reporting a. Develop up to ten (10) Reports using either Hyperion Financial Reports or SmartView as determined by the project team during the design phase; and b. Training on Narrative Reporting. 17. Documentation a. Provide the following documentation: I . Security Matrix and Guide; 2. Functional Administrator Guide with Screenshots including documentation on how to load additional historical data (approximately thirty (30) pages); 3. End User Training with Screenshots; 4. UAT scripts; and 5. Deployment Checklist. US- 10446548-v010109-28NOV2020-JEAGUILA-v2 Page 4 of 26 Vol. - Pg. - k— 18. Support a. One (1) week of post go -live support is included." c. Section 1. Description of Services and Deliverables., Subsection A.13 — Delete this section in its entirety and replace it with the following: "13. Intentionally left blank." d. Section 1. Description of Services and Deliverables., Subsection A.16 — Delete this section in its entirety and replace it with the following: "16. Intentionally left blank." e. Section 1. Description of Services and Deliverables., Subsection B. Deliverables. —Delete the Deliverables table in its entirety and replace it with the following: .CAS. OUM Phases; Deliverable" Deliverable Description Deliverable Acceptance Cr►teria Project Kickoff Meeting The Kickoff Meeting Oracle will have provided: Design Presentation Presentation is a document One (1) electronic copy of a related to the execution of the document detailed in the project kickoff. It will outline Deliverable Description Column the project scope, objectives, to the left. approach, schedule and organization. Project Project Management The Project Management Plan Oracle will have provided: Design Plan is as document that defines the One (1) electronic copy of a governance approach for document detailed in the managing the project by Deliverable Description Column identifying how the project will to the left. be planned, executed, controlled, monitored and reported on. This will be constantly referred to as an operating project guideline model throughout the project lifecycle. Project Project Work Plan The Project Work Plan (in Oracle will have provided: Design Microsoft Project format) is a One (1) electronic copy of a document that identifies the document detailed in the activities, tasks, the start and Deliverable Description Column estimated completion time for to the left. each task, dependencies and resources. US- 10446548-vO t 0109-28NOV2020-J EAGUILA-v2 Page 5 of 26 CAS � 'OU M hises: 61b1 Description Acceptance , fit&ja, Project Technical Approach The Technical Approach and Oracle will have provided: Design and Strategy Plan Strategy Plan HCM and ERP is One (1) electronic copy of a HCM and ERP a document that defines the document detailed in the strategy for addressing technical Deliverable Description Column requirements for the to the left. implementation for conversions for HCM and ERP. The plan will define the approach the team will use to gather the data, integration and security requirements. Project Technical Approach The Technical Approach and Oracle will have provided: Design and Strategy Plan Strategy Plan Interfaces is a One (1) electronic copy of a Interfaces document that defines the document detailed in the strategy for addressing technical Deliverable Description Column requirements for the to the left. implementation for GovSense integrations. The plan will define the approach the team will use to gather the data, integration and security requirements. Project Functional Design The Functional Design Oracle will have provided: Design Document HCM Document HCM Stream I One (1) electronic copy of a Stream I contains the configuration document detailed in the information for the functionality Deliverable Description Column that is in -scope for the project to the left. for HCM Cloud Base, Absence Cloud, Benefits Cloud, Time & Labor Cloud, Payroll Cloud, Recruiting Cloud, Human Resource Help Desk Cloud, and Workforce Health & Safety Cloud. This will be based on standard functionality. US- 10446548-vOl 0 t09-28N0V2020-JEAGU1LA-v2 Vol. Pg. Page 6 of 26 US- 10446548-v010109-28NO V2020-JEAGUILA-v2 Page 7 of 26 ,'Phases Deliverable Deiiverable Description Deliverable Acceptance Criteria.. Project Functional Design The Functional Design Oracle will have provided: Design Document HCM Document HCM Stream 2 One (1) electronic copy of a Stream 2 contains the configuration document detailed in the information for the functionality Deliverable Description Column that is in -scope for the project to the left, for Learning Cloud, Performance Management Cloud, Career Development Cloud, Succession Planning and Talent Review Cloud, and Workforce Compensation Cloud. This will be based on standard functionality. Project Functional Design The Functional Design Oracle will have provided: Design Document ERP Document ERP Stream 1 One (1) electronic copy of a Stream 1 contains the configuration document detailed in the information for the functionality Deliverable Description Column that is in -scope for the project to the left. for Oracle Financials Cloud and Oracle Procurement Cloud. This will be based on standard functionality. Project Functional Design The Functional Design Oracle will have provided: Design Document ERP Document ERP Stream 2 One (1) electronic copy of a Stream 2 contains the configuration document detailed in the information for the functionality Deliverable Description Column that is in -scope for the project to the left. for Oracle Project Portfolio Management Cloud. This will be based on standard functionality. Project Technical Design The Technical Design Oracle will have provided: Design Document HCM Document HCM Stream 1 One (1) electronic copy of a Stream 1 contains the detailed technical document detailed in the specifications for custom data Deliverable Description Column loads, integrations and other to the left. extensions for HCM conversions and FastFormulas. US- 10446548-v010109-28NO V2020-JEAGUILA-v2 Page 7 of 26 CAS OUM -;Phases Deliverable y Deliverable Description _ Deliverable Acceptance Crrterja Project Technical Design The Technical Design Oracle will have provided: Design Document ERP Document ERP Stream 1 contains the detailed technical One (1) electronic copy of a Stream 1 specifications for custom data document detailed in the loads, integrations and other Deliverable Description Column extensions for Oracle Financials to the left. Cloud and Oracle Procurement Cloud Conversions and GovSense integrations. Project Technical Design The Technical Design Oracle will have provided: Design Document ERP Document ERP Stream 2 contains the detailed technical One (1) electronic copy of a Stream 2 specifications for custom data document detailed in the loads, integrations and other Deliverable Description Column extensions for Oracle Project to the left. Portfolio Management Cloud conversions. Project Validation Strategy The Validation Strategy and Oracle will have provided: Design and Plan Plan is a document that One (1) electronic copy of a describes the strategy for unit document detailed in the testing, end to end testing, and Deliverable Description Column User Acceptance Testing to the left. ("UAT") of the system. Project Stakeholder The Stakeholder Assessment Oracle will have provided: Design Assessment Document identifies the One (1) electronic copy of a Document potential impacts of the project document detailed in the on each stakeholder group and Deliverable Description Column key messages for to the left. communications. Project Organizational The Organizational Change Oracle will have provided: Design Change Impact Impact Assessment Document identifies the impact of business One (1) electronic copy of a Assessment Document process and configuration document detailed in the decisions on the organization. Deliverable Description Column to the left. Project Communication Plan The Communication Plan is a Oracle will have provided: Design document that describes the overall approach to One (1) electronic copy of a communication for the project, document detailed in the including themes, key Deliverable Description Column messages, methods, process, to the left. roles and responsibilities, effectiveness measures, and the detailed plan for communication events. US-10446548-v010109-28NO V 2020-JEAGUI LA -v2 Page 8 of 26 :GAS=OUM' Phases `_ Deliverable, Deliverable Description , baiverable Acceptance Criteria Project End User Support The End User Support Plan is a Oracle will have provided: Design Plan document that describes the approaches to be used to One (1) electronic copy of a support end users, including document detailed in the self-service support Deliverable Description Column functionality, processes, roles to the left. and responsibilities, and milestones for key activities. Project Training Plan The Training Plan is a Oracle will have provided: Design document that describes the curriculum, training materials to One (1) electronic copy of a . be developed, training document detailed in the development process, and the Deliverable Description Column training development roles and to the left. responsibilities. Configure Configuration The Configuration Validation Oracle will have provided: Validation Summary Summary Report HCM Stream One (1) electronic copy of a Report HCM Stream 1 is a document that document detailed in the 1 acknowledges the scope of Deliverable Description Column configurations completed and to the left. the process used to finalize the configuration decisions, and identifies significant potential impacts due to major changes in expected functionality for HCM Cloud Base, Absence Cloud, Benefits Cloud, Time & Labor Cloud, Payroll Cloud, Recruiting Cloud, Human Resource Help Desk Cloud, Workforce Health & Safety Cloud. US- 10446548-vo 10 1 09-28NOV2020-JEAGUILA-v2 F.a"::: P9 -C2( ---)I Page 9 of 26 CAS OUM ::,Phases`` Deliverable Deliverable Descriptlon Deliverable Acceptance Criteria Configure Configuration The Configuration Validation Oracle will have provided: Validation Summary Summary Report HCM Stream One (1) electronic copy of Report HCM Stream 2 is a document that document detailed in the 2 acknowledges the scope of Deliverable Description Column configurations completed and to the left. the process used to finalize the configuration decisions, and identifies significant potential impacts due to major changes in expected functionality for Learning Cloud, Performance Management Cloud, Career Development Cloud, Succession Planning and Talent Review Cloud, and Workforce Compensation Cloud. Configure Configuration The Configuration Validation Oracle will have provided: Validation Summary Summary Report ERP Stream 1 One (1) electronic copy of Report ERP Stream I is a document that document detailed in the acknowledges the scope of Deliverable Description Column configurations completed and to the left. the process used to finalize the configuration decisions, and identifies significant potential impacts due to major changes in expected functionality for Oracle Financials Cloud and Oracle Procurement Cloud. Configure Configuration The Configuration Validation Oracle will have provided: Validation Summary Summary Report ERP Stream 2 One (1) electronic copy of a Report ERP Stream 2 is a document that document detailed in the acknowledges the scope of Deliverable Description Column configurations completed and to the left. the process used to finalize the configuration decisions, and identifies significant potential impacts due to major changes in expected functionality for Oracle Project Portfolio Management Cloud. Configure Unit Tested The Unit Tested Conversions Oracle will have provided: Conversions and Integrations HCM and Interfaces HCM Stream 1 document provides test results One (1) electronic copy of a Stream 1 of the conversions and document detailed in the integrations for HCM Deliverable Description Column conversions. to the left. US- 10446548-vO 10 1 09-28NOV2020-JEAGUILA-v2 • Page 10 of 26 CAS OUM Phases' Deliverable Deliverable Description Deliverable Acceptance Criteria Configure Unit Tested The Unit Tested Conversions Oracle will have provided: Conversions and and Interfaces ERP Stream 1 document provides test results One (1) electronic copy of a Integrations ERP Stream 1 of the conversions and 'document detailed in the integrations for Oracle Deliverable Description Column Financials Cloud and Oracle to the left Procurement Cloud conversions, and GovSense integrations. Configure Unit Tested The Unit Tested Conversions Oracle will have provided: Conversions and and Interfaces ERP Stream 2 Integrations ERP document provides test results One (1) electronic copy of a Stream 2 of the conversions and document detailed in the integrations for Oracle Project Deliverable Description Column Portfolio Management Cloud to the left conversions. Configure Cutover Plan HCM The Cutover Plan HCM Stream Oracle will have provided: Stream 1 1 is a document that identifies One (1) electronic copy of a key cutover activities and tasks document detailed in the required for the move to Deliverable Description Column production following to the left. completion of user acceptance testing for HCM Cloud Base, Absence Cloud, Benefits Cloud, Time & Labor Cloud, Payroll Cloud, Recruiting Cloud, Human Resource Help Desk Cloud, Workforce Health & Safety Cloud. This document identifies key dependencies and responsibilities for both You and Oracle and provides an initial schedule. US- 10446548-v010109-28NOV2020-1EAGUILA-v2 Vol. pgaDa- Page I I of 26 ' GAS OUM a ;Pbases Deliverable: _ Deliv' erabte Description Deliverable Acceptagce Crttecia Configure Cutover Plan HCM The Cutover Plan HCM Stream Oracle will have provided: Stream 2 2 is a document that identifies One (1) electronic copy of a key cutover activities and tasks document detailed in the required for the move to Deliverable Description Column production following to the left. completion of user acceptance testing for Learning Cloud, Performance Management Cloud, Career Development Cloud, Succession Planning and Talent Review Cloud, and Workforce Compensation Cloud. This document identifies key dependencies and responsibilities for both You and Oracle and provides an initial schedule. Configure Cutover Plan ERP The Cutover Plan ERP Stream 1 Oracle will have provided: Stream 1 is a document that identifies key One (1) electronic copy of a cutover activities and tasks document detailed in the required for the move to Deliverable Description Column production following to the left. completion of user acceptance testing for Oracle Financials Cloud and Oracle Procurement Cloud. This document identifies key dependencies and responsibilities for both You and Oracle and provides an initial schedule. Configure Cutover Plan ERP The Cutover Plan ERP Stream 2 Oracle will have provided: Stream 2 is a document that identifies key One (1) electronic copy of a cutover activities and tasks document detailed in the required for the move to Deliverable Description Column production following to the left. completion of user acceptance testing for Oracle Project Portfolio Management Cloud. This document identifies key dependencies and responsibilities for both You and Oracle and provides an initial schedule. US- 10446548-v010109-28NO V 2020-J EAGU I LA -v2 Vol. ~g .0a) L Page 12 of 26 CAS OUM <; Phases Deliverable: Deliverable Descrfption, Deliverable Acceptance.Criteria Configure Train the Trainer The Train the Trainer Training Oracle will have provided: Training Materials Materials HCM are documents for Your trainers to build their One (1) electronic copy of a HCM skills and abilities in delivering document detailed in the and facilitating in -classroom Deliverable Description Column training for HCM Absence ESS to the left. and MSS, Time & Labor ESS and MSS, Recruiting Hiring Managers and Help Desk Configure Train the Trainer The Train the Trainer Training Oracle will have provided: Training Materials Materials ERP are documents One (1) electronic copy of ERP for Your trainers to build their document detailed in the skills and abilities in delivering Deliverable Description Column and facilitating in -classroom to the left. training for Expense reports and Purchase requisitions. Configure Course Overviews The Course Overviews are Oracle will have provided: presentations for each course that describe specific business One (1) electronic copy of a processes, what is changing, document detailed in the how the change will impact the Deliverable Description Column audience and the critical to the left. application transactions. Configure Guided Learning The Guided Learning Flows are Oracle will have provided: Flows recordings of transactions that Recordings as detailed in the provide step-by-step process flow information and may Deliverable Description Column include policy, procedure, and to the left. other relevant process information. Configure Quick Reference The Quick Reference Guides Oracle will have provided: Guides are documents that typically include frequently -used One (1) electronic copy of a information for common document detailed in the transactions. Deliverable Description Column to the left. US- 10446548-v010109-28NO V2020-JEAGU I LA -v2 Page 13 of 26 CAS OUM „Phases Deliverable; Deliverable Description Deliverable Acceptance CrRerW . Validation Validation Phase The Validation Phase Activity Oracle will have provided: Activity Report HCM Report HCM Stream 1 is a document that summarizes the One (1) electronic copy of a Stream 1 unit test results of the in -scope document detailed in the Configuration, Extension, Deliverable Description Column Modification, Localization, and to the left. Integration ("CEMLI") development activities for HCM Cloud Base, Absence Cloud, Benefits Cloud, Time & Labor Cloud, Payroll Cloud, Recruiting Cloud, Human Resource Help Desk Cloud, Workforce Health & Safety Cloud. The report will show the key scenarios tested during unit testing, the detailed steps to perform those tests and the results of those tests. Validation Validation Phase The Validation Phase Activity Oracle will have provided: Activity Report HCM Report HCM Stream 2 is a One (1) electronic copy of a Stream 2 document that summarizes the document detailed in the unit test results of the in -scope Deliverable Description Column CEMLI development activities to the left. for Learning Cloud, Performance Management Cloud, Career Development Cloud, Succession Planning and Talent Review Cloud, and Workforce Compensation Cloud. The report will show the key scenarios tested during unit testing, the detailed steps to perforin those tests and the results of those tests. Validation Validation Phase The Validation Phase Activity Oracle will have provided: Activity Report ERP Report ERP Stream 1 is a One (1) electronic copy of a Stream 1 document that summarizes the document detailed in the unit test results of the in -scope Deliverable Description Column CEMLI development activities to the left. for Oracle Financials Cloud and Oracle Procurement Cloud. The report will show the key scenarios tested during unit testing, the detailed steps to perform those tests and the results of those tests. US- 10446548-v010109-28NO V2020-JEAGUILA-0 Page 14 of 26 CAS-OU1VI ;:Phases;. Deliverable Deliverable Description : D61iverable Acceptance: Criteria: Validation Validation Phase The Validation Phase Activity Oracle will have provided: Activity Report ERP Report ERP Stream 2 is a One (1) electronic copy of a Stream 2 document that summarizes the document detailed in the unit test results of the in-scope Deliverable Description Column CEMLI development activities to the left. for Oracle Project Portfolio Management Cloud. The report will show the key scenarios tested during unit testing, the detailed steps to perform those tests and the results of those tests. Validation End-To-End Testing The End-To-End Testing Oracle will have provided: Summary Report Summary Report HCM Stream 1 is a document detailing the One (1) electronic copy of a HCM Stream 1 End-To-End Test Results, document detailed in the remediation of any identified Deliverable Description Column deficiencies, and agreed upon to the left. go forward steps based on acceptance criteria in the PMP for HCM Cloud Base, Absence Cloud, Benefits Cloud, Time & Labor Cloud, Payroll Cloud, Recruiting Cloud, Human Resource Help Desk Cloud, Workforce Health & Safety Cloud. Validation End-To-End Testing The End-To-End Testing Oracle will have provided: Summary Report Summary Report HCM Stream One (1) electronic copy of a HCM Stream 2 2 is a document detailing the document detailed in the End-To-End Test Results, Deliverable Description Column remediation of any identified to the left. deficiencies, and agreed upon go forward steps based on acceptance criteria in the PMP for Learning Cloud, Performance Management Cloud, Career Development Cloud, Succession Planning and Talent Review Cloud, and Workforce Compensation Cloud US-10446548-v010109-28NOV 2020-JEAGU ILA -v2 • Page 15 of 26 CAS QUM ;Phases _ -... Deliverable: i, ' Deliverable Description" °; Deliverable Acceptance Criteria' Validation End-To-End Testing The End-To-End Testing Oracle will have provided: Summary Report ERP Summary Report ERP Stream 1 is a document detailing the End- One (1) electronic copy of a Stream 1 To-End Test Results, document detailed in the remediation of any identified Deliverable Description Column deficiencies, and agreed upon to the left. go forward steps based on acceptance criteria in the PMP for Oracle Financials Cloud and Oracle Procurement Cloud. Validation End-To-End Testing The End-To-End Testing Oracle will have provided: Summary Report ERP Summary Report ERP Stream 2 One (1) electronic copy of a Stream 2 is a document detailing the End- document detailed in the To-End Test Results, Deliverable Description Column remediation of any identified to the left. deficiencies, and agreed upon go forward steps based on acceptance criteria in the PMP for Oracle Project Portfolio Management Cloud. Transition Train-the-Trainer The Train-the-Trainer Oracle will have provided: Training/End-User Training Completion Training/End User Training Completion Document HCM One (1) electronic copy of a Document HCM provides a summary of the document detailed in the training provided by Oracle for Deliverable Description Column HCM Absence ESS and MSS, to the left. Time & Labor ESS and MSS, Recruiting Hiring Managers and Help Desk. Transition Train-the-Trainer The Train-the-Trainer Oracle will have provided: Training/End-User Training/End User Training One (1) electronic copy of a Training Completion Completion Document ERP document detailed in the Document ERP provides a summary of the Deliverable Description Column training provided by Oracle for to the left. Expense reports and Purchase requisitions. US- 10446548-vO 10 1 09-28NOV2020-JEAGUI LA -v2 Page 16 of 26 CAS - OUM :Phases Deliverable Deliverable Description , ]Derable Acceptance Criteria ; Transition Configured System in The Configured System in Oracle will have provided: Production Document Production Document HCM Stream 1 provides the One (1) electronic copy of a HCM Stream 1 configuration from the test document detailed in the environment that has been Deliverable Description Column migrated to the production to the left. environment for HCM Cloud Base, Absence Cloud, Benefits Cloud, Time & Labor Cloud, Payroll Cloud, Recruiting Cloud, Human Resource Help Desk Cloud, Workforce Health & Safety Cloud. This document includes a Production Readiness checklist that is to be completed by Oracle. Transition Configured System in The Configured System in Oracle will have provided: Production Document Production Document HCM One (1) electronic copy of a HCM Stream 2 Stream 2 provides the document detailed in the configuration from the test Deliverable Description Column environment that has been to the left. migrated to the production environment for Learning Cloud, Performance Management Cloud, Career Development Cloud, Succession Planning and Talent Review Cloud, and Workforce Compensation Cloud. This document includes a Production Readiness checklist that is to be completed by Oracle. Transition Configured System in The Configured System in Oracle will have provided: Production Document Production Document ERP ERP Stream 1 Stream I provides the One (I) electronic copy of a configuration from the test document detailed in the environment that has been Deliverable Description Column migrated to the production to the left. environment for Oracle Financials Cloud and Oracle Procurement Cloud. This document includes a Production Readiness checklist that is to be completed by Oracle. US- 10446548-v010109-28NOV2020-JEAGUILA-v2 Page 17 of 26 CAS OUM Phases Deliverable Deliverable Description :. Deliverable Accepfance Cr�teeia Transition Configured System in The Configured System in Oracle will have provided: Production Document ERP Stream 2 Production Document ERP Stream 2 provides the One (1) electronic copy of a configuration from the test document detailed in the environment that has been Deliverable Description Column migrated to the production to the left. environment for Oracle Project Portfolio Management. This document includes a Production Readiness checklist that is to be completed by Oracle. UAT Post Production The Post Production Support Oracle will have provided: Support Completion Completion Document HCM Document HCM Stream l is a document that One (1) electronic copy of a Stream 1 outlines the high-level tasks that document detailed in the were performed during the Deliverable Description Column completion of post -production to the left. support for HCM Cloud Base, Absence Cloud, Benefits Cloud, Time & Labor Cloud, Payroll Cloud, Recruiting Cloud, Human Resource Help Desk Cloud, Workforce Health & Safety Cloud. To provide a smooth support transition to Your team, this document will also include details about the tickets opened during the Post - Production Support period, current Status of the open and resolved tickets, update logs and any service requests ("SRs") opened against Oracle to resolve those tickets. US- 10446548-v010109-28NOV2020-JEAGUILA-v2 Page 18 of 26 CAS- OUM Phases' Deliverable Deliverable Description .. Deliverable Acceptance, Cr>tteria UAT Post Production The Post Production Support Oracle will have provided: Support Completion Completion Document HCM One (1) electronic copy of a Document HCM Stream 2 is a document that document detailed in the Stream 2 outlines the high-level tasks that Deliverable Description Column were performed during the to the left. completion of post-production support for Learning Cloud, Performance Management Cloud, Career Development Cloud, Succession Planning and Talent Review Cloud, and Workforce Compensation Cloud. To provide a smooth support transition to Your team, this document will also include details about the tickets opened during the Post-Production Support period, current status of the open and resolved tickets, update logs and any SRs opened against Oracle to resolve those tickets. UAT Post Production The Post Production Support Oracle will have provided: Support Completion Completion Document ERP Stream 1 is a document that One (1) electronic copy of a Document ERP Stream 1 outlines the high-level tasks that document detailed in the were performed during the Deliverable Description Column completion of post-production to the left. support for Oracle Financials Cloud and Oracle Procurement Cloud. To provide a smooth support transition to Your team, this document will also include details about the tickets opened during the Post-Production Support period, current status of the open and resolved tickets, update logs and any SRs opened against Oracle to resolve those tickets. US -10446548-v01 OI 09-28N0 V2020-JEAGUILA-v2 Vol. —a Pg.QJ � Page 19 of 26 CAS OUM ;Phases. Deliverable Deliverable Description Deliverable Acceptance.Crrteria UAT Post Production The Post Production Support Oracle will have provided: Support Completion Completion Document ERP One (1) electronic copy of a Document ERP Stream 2 is a document that document detailed in the Stream 2 outlines the high-level tasks that Deliverable Description Column were performed during the to the left. completion of post -production support for Oracle Project Portfolio Management Cloud. To provide a smooth support transition to Your team, this document will also include details about the tickets opened during the Post -Production Support period, current status of the open and resolved tickets, update logs and any SRs opened against Oracle to resolve those tickets. Realization Project Closure The Project Closure Report is a Oracle will have provided: Report (Engagement document that summarizes key One (1) electronic copy of a Summary Report) findings, activities performed, document detailed in the lessons learned, Deliverable Description Column recommendations, and next to the left. steps at the end of the project. Design EPM Design The EPM Design Document is a Oracle will have provided: Document document detailing the One (1) electronic copy of a technical and functional design document detailed in the of the EPM application. Deliverable Description Column to the left. Design EPM Conference The EPM Conference Room Oracle will have provided: Room Pilot Summary Pilot Summary is a document that contains a summary the results of the Conference Room One (1) electronic copy of a Pilot session and next steps for document detailed in the EPM configuration and issue Deliverable Description Column resolution. to the left. Testing EPM User The EPM User Acceptance Oracle will have provided: Acceptance Testing Testing report is a document Report that summarizes the results of the UAT sessions for EPM and One (1) electronic copy of a identifies next steps for EPM document detailed in the configuration and issue Deliverable Description Column resolution. to the left. US- 10446548-v010109-28NOV2020-JEAGUILA-v2 • Page 20 of 26 CAS-OUM -:Phases Deliverable Deliyerable Description - Deliverable Acceptance Criteria Training EPM Train -the- EPM Train -the -Trainer Oracle will have provided: Assist with decisions Trainer Materials materials document includes • Attend weekly status meetings 0.1 FTE materials for end users decisions and resistance to change regarding EPM as well as a One (1) electronic copy of a • Serve as key contact for all team members summary of train the trainer document detailed in the approach. Deliverable Description Column • Communicate project status Application to the left Cutover EPM Deployment The EPM Deployment Oracle will have provided: Checklist Checklist is a document which One (1) electronic copy of a • Participate in Training Delivery contains cutover tasks, due document detailed in the dates, assignees and Deliverable Description Column dependencies is delivered. to the left. f. Section 2. Your Obligations A.6. — Delete this section in its entirety and replace it with the following: "6. EPM Obligations a. Provide access to subject matter experts available to support data mapping, cleansing, and validation. b. Provide extracts from relevant data sources in the format specified by Oracle, and ensure that the data is clean and accurate. c. Be responsible for any required data scrubbing cleansing of the data during data conversions or data imports. d. Be responsible for data load into HCM Cloud. e. Participate in development checkpoints and user acceptance testing, under the direction of Oracle f. Go -Live 1. Be responsible for any ERP Cloud narrative reports (non-financial data that is reported along with Financial information) that are required for the EPRCS application. g. The table below outlines Your expected resources and level of participation. Clienf'Resource Engagetnek Level rf Participation Requirements .` Executive Sponsor Oversight Role' -. • Provide executive leadership 8 hours over project Assist with decisions Project Sponsor Oversight Role • Attend weekly status meetings 0.1 FTE • Navigate organization to assist with decisions and resistance to change Project Manager Oversight Role • Serve as key contact for all team members 0.5 FTE • ' Schedule resources and meetings. • Facilitate communication . • Communicate project status Application Heavy Engagement • Participate in all project meetings Administrator(s) .5 -.75 FTE . Assist with build of application objects • Perform testing • Participate in Training Delivery US- 10446548-v010109-28NO V2020-JEAGUILA-v2 Page 21 of 26 Client Resource Engagement Level .: Panc�ipation:Requlrements e, Business Processes • Annual Budgeting • Perform train-the-trainer to internal team Supported members Models • Operating Budget • Support & Manage Application Functional SMEs I 1Vloderate Engagement . : Paiticpate iri requirementsPdesigr meetings 15 - .25 FTE: _ . Participate in application testing cycles . . Interfaces • Oracle Cloud ERP Financials • . Partici ate-in "end-user trainin IT Personnel Moderate Engagement . Provide data files .1 FTE • Troubleshoot data integration issues • Provide train-the-trainer to internal team members g. Section 2. Your Obligations and Project Assumptions., Subsection B.1.d —Delete this section in its entirety and replace it with the following: "d. The project timeline for all work streams is estimated to be twenty-two (22) months, including one (1) month of post -production support following payroll Go -live which is estimated to happen on 26 -DEC - 2020, and two (2) weeks of post -production support following all other Go -live dates." h. Section 2. Your Obligations and Project Assumptions., Subsection B.1 — Append the following to the end of the section as a new subsection p: "p. Owing to the uncertainties of the evolving Covid-19 situation, the provision of any on-site Services under this order is subject to the delivery resources being permitted and able to perform such Services taking into consideration applicable laws and regulations, including those pertaining to health, safety and mobility (whether in the country of service provision and/or the country of location of the delivery resources). If the provision of any on-site Services is negatively impacted due to circumstances related to or arising from the Covid-19 situation, Oracle and You agree to cooperate in good faith to review such impact and, if necessary, amend any resource plans, work plans, service specifications, time schedules and the like in accordance with the change control process of this order, including possibly putting in place an infrastructure (e.g. VPN) to enable a remote delivery of Services. For the avoidance of doubt, this section is without prejudice to the parties' rights and obligations under the force majeure clause." i. Section 2. Your Obligations and Project Assumptions., Subsection B.8. — Delete this section in its entirety and replace it with the following: "8. EPM Implementation Parameters a. The following assum tions and scope definitions apply to the EPM im lementation. US -1044654 8-v010 l 09-28NO V 2020-7EAGUI LA -v2 Page 22 of 26 Sco" a is,hmted`to "' Comments; Business Processes • Annual Budgeting N/A Supported Models • Operating Budget N/A • Position Planning • Capital Budget Interfaces • Oracle Cloud ERP Financials • One (1) year and • Oracle Cloud HCM current year to date data US -1044654 8-v010 l 09-28NO V 2020-7EAGUI LA -v2 Page 22 of 26 Area: E $co a s'Iimited'to.. .: ` Comments:': Conversions • One (1) year historical budget uploaded Historical Human at GL summarized level (by GL Capital data will not account, dept ID, etc.) be converted except historical FTE Training • Reports Training (2-4 hours) • Up to fifty (50) users • Web -based end-user training (24 will be trained via a hours) train the trainer • Smart View / Excel training (2-4 hours) approach • Two (2) days of train -the -trainer sessions with client administrators Application • Two (2) Environments (Test and N/A Artifacts Production) for PBCS • One (1) PBCS Application with two (2) BSO plan types and two (2) ASO plan type • Ten (10) Reports in total delivered via HFR and Smart View • Up to ten (10) Forms for Financials • Up to fifty (50) forms for Personnel Plan • Three (3) to four (4) Navigation Flows • Security for up to fifty 50 users j. Section 2. Your Obligations and Proiect Assumptions., Subsection B. Project Assumptions. — Append the following to the end of the section as a new subsection 1 l : "11. EPM Assumptions a. Data from Oracle Cloud ERP will be integrated via Data Management and flat files. b. Metadata from Oracle Cloud ERP will be integrated via flat files. c. Initial Data and Metadata files from Oracle Cloud ERP will be available within the first two (2) weeks of the project. d. You will use the prebuilt PS_Plan position planning model with up to five (5) modifications. e. Financial cube within the application will be configured to mirror the chart of accounts from the Oracle Cloud ERP GL. f. Your resources will be responsible for validating historical data and investigating any differences between source systems or reports. g. You will define administrator(s) for EPM and Budgeting functionality. The administrator(s) will participate in the project in all stages and will be the focal point for administrator train -the -trainer sessions. h. A design document will be created (approximately 30 pages), detailing the technical and functional design of the application. L Oracle will deliver end-user training documentation in Microsoft PowerPoint format up to thirty (30) pages. j. Your project manager will review deliverables within five (5) business days or as otherwise agreed upon. You will provide either (a) a written approval or (b) a list of deficiencies relating to requirements agreed upon by both parties. Contractor will make reasonable efforts to resolve issues and resubmit the deliverable for approval. US-10446548-v010109-28NO V2020-JEAGUILA-v2 Page 23 of 26 k. You will provide metadata and hierarchies from Oracle Cloud ERP based on the timeline Contractor defines and the structures will not change after the delivery." k. Section 4. Fees and Expenses, and Taxes., Subsection A. — Delete the Deliverables table in its entirety and replace it with the following: "In the following, Month 1 is April 2019. =Fee # Estimated ` Timin Deliverable :Deliverable ; =Fee 1 Month 1 Kickoff Meeting Presentation $34,800.00 2 Month 3 Project Management Plan $34,800.00 3 Month 4 Project Work Plan $34,800.00 4 Month 11 Technical Approach and Strategy Plan HCM and ERP $63,483.00 5 Month 12 Technical Approach and Strategy Plan Interfaces $31,267.00 6 Month 13 Functional Design Document HCM Stream 1 $37,900.00 7 Month13 Functional Design Document HCM Stream 2 $9,475.00 8 Month13 Functional Design Document ERP Stream 1 $37,900.00 9 Month 14 Functional Design Document ERP Stream 2 $9,475.00 10 Month 1 I Technical Design Document HCM Stream 1 $42,638.00 11 Month 12 Technical Design Document ERP Stream 1 $42,637.00 12 Month 14 Technical Design Document ERP Stream 2 $9,475.00 13 Month 12 Configuration Validation Summary Report HCM Stream 1 $112,216.00 14 Month 13 Configuration Validation Summary Report HCM Stream 2 $28,054.00 15 Month 11 Configuration Validation Summary Report ERP Stream 1 $112,215.00 16 Month 14 Configuration Validation Summary Report ERP Stream 2 $28,053.00 17 Month 11 Unit Tested Conversions and Integrations HCM Stream 1 $119,361.00 18 Month 15 Unit Tested Conversions and Integrations ERP Stream 1 $119,361.00 19 Month 15 Unit Tested Conversions and Integrations ERP Stream 2 $26,525.00 20 Month 16 Cutover Plan HCM Stream 1 $138,342.00 21 Month 16 Cutover Plan HCM Stream 2 $34,586.00 22 Month 13 Cutover Plan ERP Stream 1 $138,342.00 23 Month 13 Cutover Plan ERP Stream 2 $34,585.00 24 Month 14 Train the Trainer Training Materials HCM $85,072.00 25 Month 13 Train the Trainer Training Materials ERP $85,071.00 26 Month 12 Validation Phase Activity Report HCM Stream 1 $68,058.00 27 Month 12 Validation Phase Activity Report HCM Stream 2 $17,014.00 28 Month 13 Validation Phase Activity Report ERP Stream 1 $68,057.00 29 Month 13 Validation Phase Activity Report ERP Stream 2 $17,014.00 30 Month 16 End -To -End Testing Results Summary Report HCM Stream 1 $131,731.00 31 Month 16 End -To -End Testing Results Summary Report HCM Stream 2 $32,933.00 32 Month 13 End -To -End Testing Results Summary Report ERP Stream 1 $131,731.00 33 Month 14 End -To -End Testing Results Summary Report ERP Stream 2 $32,932.00 US- 10446548-v010109-28NOV2020-J EAGUILA-0 Vol. 3 a$ p9. I0`�,11Q Page 24 of 26 1. Appendix F. PBCS Configuration Details —Delete this Appendix in its entirety. INTENTIONALLY LEFT BLANK US- 10446548-v010109-28NO V2020-JEAGUILA-v2 Page 25 of 26 Estimated ' :Timm Deliverable . _.. _ . .... . ..Tram Dehverab[e Fee 34 Month 14 Training/End-User Training Completion Document HCM $155,384.00 35 Month 13 Train -The -Trainer Training/End-User Training Completion Document ERP $155,382.00 36 Month 20 Configured System in Production Document HCM Stream 1 $116,706.00 37 Month 18 Configured System in Production Document HCM Stream 2 $29,176.00 38 Month 14 Configured System in Production Document ERP Stream 1 $116,705.00 39 Month 14 Configured System in Production Document ERP Stream 2 $29,176.00 40 Month 21 Post -Production Support Completion Document HCM Stream 1 $35,532.00 41 Month 18 Post -Production Support Completion Document HCM Stream 2 $8,883.00 42 Month 17 Post -Production Support Completion Document ERP Stream 1 $35,531.00 43 Month 17 Post -Production Support Completion Document ERP Stream 2 $8,882.00 44 Month 24 Project Closure Report (Engagement Summary Report) $88,740.00 45 Month 21 EPM Design Document $40,000.00 46 Month 21 EPM Conference Room Pilot Summary $40,000.00 47 Month 22 EPM User Acceptance Testing Report $40,000.00 48 Month 23 EPM Train the Trainer Materials $40,000.00 49 Month 24 EPM Deployment Checklist $40,000.00 Total Fixed Fee $2,930,000.00 1. Appendix F. PBCS Configuration Details —Delete this Appendix in its entirety. INTENTIONALLY LEFT BLANK US- 10446548-v010109-28NO V2020-JEAGUILA-v2 Page 25 of 26 B. ADDITIONAL TERMS 1. Order of Precedence. In the event of any inconsistencies between the ordering document and this ordering document/exhibit amendment, this ordering document/exhibit amendment shall take precedence. 2. Other. Subject to the modifications herein, the ordering document and applicable exhibit(s) shall remain in full force and effect. This quote is valid through 28 -FEB -2 d shall become binding upon execution by You and acceptance by Oracle. i Brazos County Oracle America, Inc. ooeuSlgned by: ` ,�A�ct. �,Guatcwl�.%G Authoriz�edj —Signature: Authorized Signature: Name: {_ J U" Com. r"1 ��'r��- �-`cJ Name: J ake Camarillo Title: kz� Signature Date:, l Ordering Document/Exhibit Amendment Effective Date: l'Io be completed by Oracle) US- 10446548-v010109-28NOV2020-JEAGUI LA -v2 Title: Manager, Americas SSC, Deal Management Signature Date: 03 -Feb -2021 1 4:47 PM CST Page 26 of 26 AMENDMENT #2 FOR BID 918-021 and 21-011•R FIRE EXTINGUISHER, SPRINKLER SYSTEMS, INSPECTIONS, MAINTENANCE, AND TESTING THIS AMENDMENT TO 21-011R FIRE EXTINGUISHER, SPRINKLER SYSTEMS, INSPECTIONS,. MAINTENANCE, AND TESTING ("Amendment") is entered into and effective this 9th day of February 2021 ("Effective Date") by and between Brazos County ("Customer"), and Pye-Barker Fire & Safety.. ("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 #18-021 & renewal #21-0HR ("Agreement") for purposes of Pye-Barker Fire & Safety to provide of the service of fire extinguisher, sprinkler systems, inspections, maintenance, and testing; and WHEREAS, the Parties desire to add.a report submission fee for the fire inspection system test reports on to the original contract # 18-021. 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. An increase of fee from $35.00 to $45.00 for each report submitted to Bryan Fiie Marshall shall be -as setfoith-in amended tabulation for 18=021 and the renewal 21-011 R, a copy of which is attached hereto and incorporated herein. The -Bryan Fire Marshall has instituted a new ordinance where service providers shall submit all fire protection reports systems. 2. Conflict/No Other Modifications. In the event of a conflict between the terms of this.Amendment and the terms of the Agreement, this Amendment shall control. All other terms of the Agreement shall remain unchanged and in full force and effect. 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 forms of execution of this Amendment and shall be binding on all Parties hereto. B CO TY Signature Name ~ D XtIe Date PYE-BARKER FIRE & SAFETY o Date A P'%rE-= * SARKRER ;-V�' 1.:N V. L L C mr-11 F NFPN FIRE EXTINGUISHERS - FIRE SPRINKLERS - BACKFLOWS - EXIT & EMERGENCY LIGHTING FIRE SUPPRESSION - FIRE ALARMS - MONITORING - SAFETY TRAINING 6701 Imperial Drive, Waco, Texas 76712 1140 Finfeather Road, Bryan, Texas 77803 Phone (254) 753-0337 Fax (254) 752-0300 Phone (979) 822-7300 Fax (979) 822-0579 PRICE ESTIMATION Brazos County Quote Date: 1.25.2021 200 S. Texas Ave., Ste. 352 Bryan, TX 77803 Attn: Lan! -979.361-4285 ILmaness@brazoscountytx.gov 44 DELIVERY; DATE...; Laura Taylor T= Net 30 wl approval credit TaylorLc@-pvebarkeffire.com Upon approval S OR C.O.D. QUANTITY "'DE IPTION ="UNITPRI%-- LINETDTAL:�; REPORT SUBMISSION FEE Report Submission Fees for City of Bryan Online Portal $45.00 ea ;R orts j1" P 4mp"80 NUTS -F su mltte&ihto 0#';onlrneooigj and fiee?,7.4�" ity tqbe 5, Thank you for allowing Pye-Barker Fire & Safety the opportunity to provide you with this proposal for your fire protection needs. The above terms are accepted as indicated by the -TALI signatures below and you are authorized to contract for the company. Accented by, \J1_ (Pye-Barker Fire & Safety Representative) :Vol. �39 Pg.-Q�ac-, BID TABULATION #21-01IR previously known as and 18-021 Originally awarded to Davit Fire. Assignment done to Pye Barker 12/18/2018 ire Extinguishers, SprinKler Systems, inspections, Maintenance and I es ng DATE: October 1, 2020 - September 30,2021 men m n LOSt/UnIt Type of Frequency of A-1 Fire American Apollo FlreTron Design Firetrol Inspection Inspection Fire Prot. Fire Security Fire Extinguishers Annually $5.00 $5.10 $4.00 $7.00 $9.00 °, $9.00 Maintenance of Fire Every 6 $12.00 $25.00 $30.00 $0.00 $25.00 li See Nates Below Extinguishers ears f rt Hydro Testing of Every 12 , $15.00 $50.00 $65.00 $0.00 $55.00 See Notes Below Fire Extinguishers years ec arge e i Fire Extinguishers Sk As needed $15.00 $25.00 $15.00 $15.00 $20.00 4 s; ' $20.00 1Oq As needed $28.00 $25.00 $20.00 $27.00 $25.00 Eyti $28.50 201t As needed $45.00 $35.00 $25.00 $59.00 $35.00 $38.50 K/61. As needed $59.00 $125.00 $35.00 $27.00 $160.00 -, $80.00 H20/2.5 gal As needed $20.00 $25.00 $10.00 1 $10.00 $125.00 $32.00 Sprinkler System Annually $105.00 $175.00 $125.00 $200.00 $75.00 1GY3 $215.00 Sprinkler Pumps Annually $185.00 $500.00 $300.00 $550.00 $450.00 zFn $650.00 Sprinkler Risers Annually $100.00 $0,00 $50.00 $150.00 $75.00 `, $55.00 Sprinkler Backflows Annually $45.00 $50.00 $75.00 $175.00 $95.00 $150.00 Fire Hose & re -rack Annually $20.00 $10.00 $35.00 $13.00 $17.00 I $15.00 Hydro. Testing of Every 3 $60.00 $35.00 $65.00 $21.50 $50.00 S35.00 Fire Hose & re -rack years Suppression System Semi -Annual $60.00 $75.00 $125.00 $125.00 $200.00 $75.00 Inspection of fusible Semi -Annual $0.00 $0.00 $0.00 $0.00, $200.00 $0.00 Links Replacement of Semi -Annual $10.00 $15.00 $4.00 $16.50 $12.00.0 $10,00 Fusible.Links Recharge of chemical $100.00 $71.50 $2,000.00 $200.00 and/or propellant for As needed $25.00 per lb per gal $225,00 -$3,500.00 $ per Suppression syste per size 1.5 gal Purchase of fire Size Cost/ Unit exttngmsners ABC Sit $50.00 $50.00 $38.00 $65.00 $70.00 � $ $50.00 ABC 10:f $70.00 $80.00 $65.00 $95.00 $100.00$85.00 ABC 20tt $155.00 $125.00 $117.00 $170.00 $160.00 $160.00 Class K 6L $160.00 $175.00 $182.00 $225.00 $250.00 $175.00 H2O 2.5 gal $120.00 $160.00 $117.00 $46,00 $250.00 ;r R $175.00 Reporting FeesOb Service Calls Cost Hourly to include trip $75.00 $95.00 $75.00 $165.00 $75.00 $85.00 charge and travel includes after houremerg. A Per man hour Calls 2 hour min. strai ht time .- _' Mince of fire ext. 5a -- - @$25.00, tog S32.00,2011 $48,00 Notes and Exceptions Hydro rest of Fim ext . 50 @ $32.00,160 @ .- $3.8.00,200 @ $55:00, K/OL @ $80.00, .. H262:S gal @ $32.00 Grand.Totals 1 $1,439.001 $1,960.101 $1,648.50 1 $2,387.001 $4,533.001$4 1 :.:$2,685.00,;-,,; 2nd renewal ofr3: ' Pye-Barker Fire & Safety Appr ve Com one �o�u��rt on this _ _ day of s w rro 2021 by ' loldingthe position of QLI". \ fnl ,2K Pa 21 Item Coversheet BRAZOS COUNTY BRYAN,TEXAS Page 1 of 1 DEPARTMENT: CC 2021 - Utility Permit - Frontier Road and Bridge NUMBER: Communications - Merka Road - Relocate 120' of new copper cable DATE OF COURT MEETING: 2/9/2021 ITEM: Consider and take action on the Frontier Communications utility permit to lay 120 feet of copper cable and install one pedestal within the right of way of Merka Road. Line is being relocated to accommodate the improvements being made to Merka Road. Site is located in Precinct 2. TO: Commissioners Court FROM: Darrell Kolwes DATE: 02/03/2021 FISCAL IMPACT: False BUDGETED: False DOLLAR AMOUNT: $0.00 ATTACHMENTS: File Name Description Type Utility Permit - Frontier Communications - Backup Utility Permit - Frontier Communications - Merka Road - Relocate 120 of new cooper cable and pedestal.pdMerka Road - Relocate Material 120' of new copper cable and pedestal APPRO �l Duane Peters ate County Judge Vol. a pg. a2 hftnc•//hra7nc nn-.maaoanria nnm/AvanrinWPh/('.nvarC aPt acnsr9TtPmTT)=??700 NOTIFICATION OF PROPOSED INSTALLATION AND/OR RE, PAIRS OF TELEPHONE FACILITIES AND DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE, COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Comes nowFRCNTIER C6M61UNICA -9 [company name], hereinafier referred to as "Company" a ES [state] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby notifies the County Engineer of its intent to lay, construct, maintain, repair and/or operate a telephone facility under, over, across and/or along certain County Roads as shomi on drawings and diagrams attached hereto and said location described as follows: This work order proposes to place 120 ft of new copper telecom cable to allow for the removal of an existing telecom pedestal that is in conflict with a Brazos County road project on Merka Road. Brazos County has identified this pedestal as being in conflict with this projects scope of work. Frontier proposes to trench a new copper cable 3 ft from ROW line at a minimum depth of 36 inches to allow for the removal of the ped in conflict. FRONTIER WILL UTILIZE TRAFFIC CONTROL PLAN 9-7a FOR WORKING WITHIN THE SHOULDER The location and description of the proposed installation and appurtenances must be fully shown on detailed drawings attached to this Notification. 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 P-01 working days. (COMPANY MUST FILL IN). If such construction is not begun by the 60th day, Company will he required to provide a new notice. Company declares that.prior to filing,tiiis 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 notice shall be kept at the job site any time work is being performed. In the event of deviation from this notice, the Brazos County Engineer's Office or its designated representative will be notified as soon as practicable. Approval of County Engineer's Office may take as long as two weeks ifter complete application is received. Vo,. _.3,)4�i— Pg. aa3 Failure to notify the County Engineer's Office within 24 hours of beginning construction shall constitute grounds for job shutdown. By signing below, I certify that 1 am authorized to represent the Company listed below, and that the Company agrees to lite conditionslprovisions included in this notification, Company Name IFRONTIER COMMUNICATIONS By: �2CG.�L !/LC�QiL� Signature BRIAN VICKERS Title SENIOR NETWORK ENGINEER Address 301 INDUSTRIAL BLVD., BRYAN, TX 77801 Phone Number 979-229-6293 E-mail: bdan.x.vickers@ftr.com . i • ACCEPTANCE Or NOTIFICATION Brazos County offers no objection to the proposed location o the utility in the County right of way as shown by accompanying drawings and notice dated — '"off except as noted below: (MontlVDaylYear) EXCEPTIONS: �X. LitJ, A,r Brazos County Engineer J Op / �p XO xp p� 26 0 � a OSXp O�Xp SlXp 'Oa .ld�?,O �Jy�y Oda Q\a Q .y'L Vi Z a W HW Z0W& WXA. o w uJ ci V �• / R�Pja n 4a / •02. s9.0� r Q' Q' / � db ��2� By,�p•P ,j 1 i y� a�rj�QNj C �a tv sd• Fly �yyb ''9�. :,C2 J++ tOr`�r N N " JW ? t! n Wo nm'. mj Q LL NW W o' r; O c m 0 WIL a o 3.��0 } H m �MZ ; n ,;`��• � a• U. J 4c dc YA Ku Fo —L'A F' vb �iG �• � v x '�i�� � s� N' 1142 I I��I • � Q' � S J Op / �p XO xp p� 26 0 � a OSXp O�Xp SlXp 'Oa .ld�?,O �Jy�y Oda Q\a Q .y'L Vi Z a W HW Z0W& WXA. o w uJ ci V �• / R�Pja n 4a / •02. s9.0� r Q' Q' / � db ��2� By,�p•P ,j 1 i y� a�rj�QNj C �a tv sd• Fly �yyb ''9�. :,C2 J++ tOr`�r N N " JW ? t! n Wo nm'. mj Q LL NW W o' r; O c m 0 WIL a o 3.��0 } H m �MZ ; n U. J 4c dc YA Ku Fo FVol•- 3�`� pgo 022(��I--------------I N h N .i N N eiN QM rq tq U. al Q IA V:dAOlm NQAmM 6 n a rl ra a O W MON O.�y raio�oo'n V VVP'I ioX Q BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General RegWrenrents 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 ofBMPs) to minimize erosion and sedimentation resulting frorn 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 lite public. B. Safety Requirements 1. Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration of the job. All traffic control measures must follow the Texas Manual of Uniform Traffic Control Devices (TMUTCD). See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, 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 nnihst 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. TrafJ7c Control P enr I . A traffic control plan, pursuant to the TMUTCD or Engineered Traffic Control Plan must be provided for the following: it, Any construction (i.e. pit, excavation, !tole) left open over night, requires specific nighttime traffic control measures pursuant to the TMUTCD; b. if construction is within ten (10) feet of the roadway; or c. Any work perfonued in the road right-of-way; R Vol. 3�1-b Pg. � ejr 2. Plan must be attached to the permit and kept at the job site any time work is being performed. 3. Plan must set forth the time of completion for the job. D. Design Stnnulards 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 181.043. 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 litres. 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 ntay apply in rights of way of less than 60'. 4. Water Lines: All water lines must be a minimum 36 -inches below the ditch flow line and eased. 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 — 0-2 feet, nominally 1' Phone -2-4 feet, nominally 3' Gas -4-6 feet, nominally 5' Cable— 6-8 feet, nominally 7' 6. Utilities with less than 60 feet right-of-way in all new developments shall install the utility in a similar maturer as referenced in No. 3 above, however, the County Engineer or its designated representative will provide final approval ofeach 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. S. 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 if 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; c. T\DOT 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, clue 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. 10. Any installation within ten( 10) feet of edge of pavement shall meet the following: a. location must be approved by the County Engineer or his representative b. backfilled with cement stabilized material. c. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity. d. All excess water and mud shall be removed from [lie 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 Bement 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. C No side or lateral tamping to fill voids tinder the base and pavement materials is allowed. 1 I . Company must be careful to not jeopardize the slope or integrity of the shoulder of the road. In [lie 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 [lie 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 Atony Corps of Engineers for all designated wetlands and environmentally sensitive lands. E. Emergency iperk 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 shall notify County Engineer within 24 hours of beginning construction/repairs. This will allow the County Engineer and Road & Bridge Office an opportunity to inspect [lie site to ensure the integrity of the County Right of Way and traffic safety controls used. !%. Repairs to evisling fucililies 1. Maintenance and/or repair to existing cables, conduits, and/or pole lines which require disturbance of the sop 1, shall not be performed until plans describing such maintenance and/or repair have been approved by the County Engineer or designated representative and a permit has been obtained. G. Relocallon of nlilities: 1. When and if the County Engineerdetermines that it is necessary for the construction, repair, improvement, alteration or relocation ofall 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 Pipelines 1. All utility Permits for high pressure pipelines (generally 60 PSI or greater), whether pertaining to controlled access or non -controlled access installations, should contain the following additional information in the description of the permit. -diameter -wall thickness -material specification -minimum yield strength -maximum operation pressure of the pipeline 2. With the exception of the maximum operation pressure of the pipeline, this information is to be supplied for both the carrier pipe and the casing. 3. Assurance must also be given that the installation material and design meet lite 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 Tyne of Pipeline (below deepest ditch grade) Special Renuirements 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 The 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 lines have been determined to be petroleum pipelines (which includes natural gas litres) and shall not be parallel to a County Road. 6. Natural Gas Distribution is a line that serves the final customer. Vol. _ Ps. �• w y• oi.Z ggP� ,e • -:E a� .T�:GNN .,7 P ... PN r ryw��N Oi /•.1 ,o! It it 1Y!a`Cr 96=: nbZ.1,kb N rr11 . r uau OS A{ I SS !OF � N T'R 6°�oee8°2 1 a Mr - g THE e'ge Te O y.5y�no •/ u:t.S �.Fm«ob8 a v e d ,�.• ...... .1 OwTOP a "Ircus4'i CL CC . esgN in u 99 � 0 '.i P. g6o �• w y• oi.Z ggP� ,e • -:E a� �. YmQ"s .10 K � Oi /•.1 ,o! It it 1Y!a`Cr N rr11 . r uau OS A{ I so •ron �o0t� I � N _ .oc 1 a Mr - g 'a'ei e'ge Te O y.5y�no •/ u:t.S a v e d ----------_g ...... u "Ircus4'i CL CC JIYIroV� N u ui ..a+o Ai If '.i P. g6o Cc >3�ga e W o !Ve ��C �:Oi� M1�g C uP� 6X•� 1e nfHrtl110 vcq. 2) pg. ail • y var Oi +1•Y Ay ■[ •r ww Oi /•.1 ,o! It rr11 . r uau OS A{ I •� i J:t tiC I � 'a'ei e'ge O y.5y�no •/ u:t.S J ----------_g JIYIroV� N U c + d N � �ca„K, � El�b' •So 6• � u .Ye�I: 3=Fop e 3 Hs i:. 1e nfHrtl110 vcq. 2) pg. ail Item Coversheet BRAZOS COUNTY BRYAN,TEXAS Page 1 of 1 lei DEPARTMENT: CC 2021 - Right of Way Road and Bridge NUMBER: Acquisition - Ferrill Creek Road - Kyle Joseph and Natalie Joseph - 0.103 acr DATE OF COURT MEETING: 2/9/2021 ITEM: Acceptance of a Special Warranty Deed from Kyle David Joseph and Natalie Dianne Joseph for 0.103 acre of land to be used for improvements to Ferrill Creek Road located in Precinct 2. TO: Commissioners Court FROM: Darrell Kolwes DATE: 02/04/2021 FISCAL IMPACT: False BUDGETED: False DOLLAR AMOUNT: $0.00 SOURCE OF FUNDS: 56001000-80710000 - Right of Way Acquisition ATTACHMENTS: File Name Descrintion Type Right of Way Acquisition - Ferrill Creek Road - Kyle Backup Right of Way Acquisition - Ferrill Creek Road - Kyle Joseph and Natalie Joseph - 0 103 acre for right of way.yd Joseph and Material Natalie Joseph - 0.103 acre for right of way APPROVE f Duane Peters Date County Judge E pg -�� httns://hra7.n:;.novtisaaenda_cnm/AdaWeh/C'.nvel :4heet.a-,nx7TtPmM=22713 2/4/2021 NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER Ferrill Creek Road Special Warranty Deed THE STATE OF TEXAS § KNOW ALL MEN § BY THESE PRESENTS: COUNTY OF BRAZOS § GRANTOR(S): KYLE DAVID JOSEPH and NATALIE DIANNE JOSEPH Grantor's Mailing Address: 1.3391 Ferrill Creek Road Bryan, Texas 77808-9254 GRANTEE: BRAZOS COUNTY, TEXAS Grantee's Mailing Address: 300 East 26th Street Bryan, Texas 77803 Consideration: Ten and No/100 dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged. Property (including any improvements): All that certain lot, tract or parcel of land being 0.103 of one acre situated in the COLBERT BAKER LEAGUE, Abstract No. 4, Brazos County, Texas and being a part of that certain Called 3.345 acre tract, as described in deed from Joe Munos to Kyle David Joseph, et ux, ofrecord in Volume 10097, Page 108, Official Records of Brazos County, Texas, said 0.103 of one acre being more particularly described by metes and bounds description as shown in Exhibit "A" attached hereto and made a. part hereof for all purposes. Page 1 of 3 Reservations from and Exceptions to Conveyance and Warranty: There is hereby EXCEPTED and RESERVED from this conveyance, and retained in favor of the Grantor, their heirs, executors, administrators, successors and assigns, in perpetuity, all of the oil, gas, liquid hydrocarbons, residue gas, the products and by- products of the foregoing, sulphur, coal, lignite, uranium, and all other minerals in, on or under the hereinabove described property; provided, however, Grantor, their heirs, personal representatives, executors, successors and assigns shall have no right of ingress and egress at any times for the purpose of mining, drilling, exploring, operating and developing said lands for oil, gas, and other minerals or for storing, removing, transporting, processing or marketing the same there from. This reservation and exception shall, however, include the right of Grantor, its successors and assigns, to grant leases on the property to develop same by directional drilling, pooling, unitization, or subsurface gasification, or liquefaction processes. Notwithstanding anything herein to the contrary, the Grantee shall have the right to use, without additional compensation, any stone, earth, gravel, caliche, iron ore or any other road building material upon, in or under the property for the construction and maintenance of road or roads thereon, such materials, for the purposes of this conveyance, being herein defined as not constituting "other minerals." This conveyance is made and accepted subject to any and all conditions, restrictions, if any, relating to the hereinabove described property, to the extent, and only to the extent, that the same may still be in force and effect, shown of record in the office of the County Clerk of Brazos County, Texas. Grantor, for the consideration and subject to the reservations from and exceptions to conveyance and warranty, grants, sells and conveys to Grantee the property, together with all and singular the rights and appurtenances thereto in any wise belonging, to have and hold it to Grantee, Grantee's successors or assigns forever. Grantor binds Grantor and Grantor's heirs, executors, administrators, and successors to warrant and forever defend all and singular the property to Grantee and Grantee's successors and assigns against every person whomsoever lawfully claiming or to claim the same or any part thereof, by, through, or under Grantor, but not otherwise, except as to the reservations from and exceptions to conveyance and warranty. When the context requires, singular nouns and pronouns include the plural. Executed this 3-4 day of —Ese� , 2021. Kyle David Joseph Natalie Dianne�Joseph.' Page 2 of 3 Vol. Pg-�- Acknowledgment STATE OF TEXASL. § COUNTY OF § This instrument was acknowledged before me on� 3 �Oa by Kyle David Joseph and Natalie Dianne Joseph. =6101ARRELL KOLWES 3779941 ion Expires , 2022 —Page 3 -of Notary Public, State of Texas Vol. P9• as 1722 Broadmoor Ste. 105 A CITRONG Bryan, Texas 77802 a Phone: (979) 776 — 9836 URVEYING, LLC Fax: (979) 731 10096 FIRM NO. 10093500 Email: curtis@strongsurveying.com Exhibit "A" Sheet 1 of 3 FIELD NOTES BRAZOS COUNTY RIGHT OF WAY WIDENING ALONG FERRILL CREEK ROAD 0.103 OF ONE ACRE OUT OF THE KYLE D. JOSEPH ET UX CALLED 3.345 ACRE TRACT VOLUME 10097, PAGE 108 COLBERT BAKER LEAGUE, A-4 BRAZOS COUNTY, TEXAS APRIL 2, 2020 All that certain lot, tract or parcel of land being 0.103 of one acre situated in the COLBERT BAKER LEAGUE, Abstract No. 4, Brazos County, .Texas,: and being a part of that certain Called 3.345 acre tract, as described in deed from Joe Munos to Kyle D. Joseph, ET UX of record in Volume 10097, Page 108, Official Records of Brazos County, Texas, said 0.103 of one acre tract being more particularly described by metes and bounds as follows: BEGINNING at a 3/8" iron rod found in the southwest right-of-way line of Ferrili Creek Road (Possible Prescriptive. No Deed Found.) for the most northerly comer, said corner being the most northerly corner of said Called 3.345 acre tract, said corner also being the most easterly comer of the Derek L Phillips and Robin L. Phillips Called 10.005 acre tract as described in Volume 5854, Page 17, a 3/8" iron rod found for reference bears N 50011'25" W a distance of 375.33 feet; THENCE S 50011'06":,-.-, E: along the southwest right-of-way line of said Ferrill Creek Road and the northeast line of said Called 3.345 acre tract a distance of 358.84 feet to a 1/2" iron rod with cap set for the most easterly comer, a 3" fence post found for reference bears S 56°4747" E a distance of 0.56 feet;. a 3/8" iron rod found for the most easterly corner of said Called .3.345 acre tract bears 8 71031,21" E a distance of 45.77 feet; THENCE N 56003'39" W across said Called 3.345 acre tract a distance of 158.20 feet to a 1/2" iron rod with cap set for angle comer, a 1/2" Iron rod found for the most southerly comer of said Called 3.345 acre tract bears'S 13019'12" W a distance of 400.23 feet; . THENCE N 50000'27" W across said Called 3.345 acre tract a distance of 202.32 feet to the PLACE OF BEGINNING CONTAINING AN AREA OF 0.103 OF ONE ACRE OF LAND MORE OR LESS according to a survey performed on the ground during the month of March 2020 under the supervision of H. Curtis Strong, Registered Professional Land Surveyor No. 4961 and working under Firm No. 1.0093500. North Orientation is based on rotating the northwest line of sa ' 3.345 acre tract to grid north, NAD83(201-l)epoch=2010.00 Texas-State-Plane,=Cent �a dived-by-GPS-observations.••For- --• other information see accompanying plat. • i,: go 'Ilea Lo nwz- M•Op.no�o O.DO= I no ss7 mEn poOzUO. OTS a,'••rq °: gn Drb z -I p� �, 9 •. A 4 a. m S ono -izxw ca.m s O i 0 xom� c:� m m -4 m Z,,-t�'ti;7i' m a � CA mm{ ~O t ' �G1rnM D 8 M.n p� n n OmAg! •�. m X c m •�l f0 O 10 M XCxD nZ N s +pow O 'v , a 0 0 0 C I� (n -y^ 0 0: X N 0S m�0 0pm Do ac o�mm pblb m a m mtn 2DN~No 0 ti m - O z O n rn c mr r z y x Mrz N s N aoo WN ` V N O OAC v O da \ �js NC a m' O C C m m o to NoFr b O s NX X N Q. z �� W $P.0,3n O a ...� M x n S az•s �s• w sss.e� Winn' Walk s 45.25.45• E 352.51' TotaU X C O 'e �wmiG o m mCA to • Wo O I �WL lf�' " O Cn � Oi QO to r7l t� b Ip al Cki c O� x g X `A n N� Eli Ln 'Jp C tR 1 M �Aj i�1'l O tW6 CNI� o m Q°�rn°vOO� "ii N _+ Oncpe; o T O 94. RC Z V 9 O O r MATCHLINE m rt- SHEET 2 i n m== Z MATCHLINE w "Ya SHEET 3 m� �Cm-gm>rnn5z m oa ril,�*� �° C C'i 7C m '4 W X rr'I O Z x rn 0 � > Z '' m W O - vol. 3a-`� Pg. ag loll N Qto N_ 0 W W —Aro k n n MATCHLINE rq O..= - SHEET 2 MATCHLINEa1 W e v SHEET 3 om 9� o. Oma. n all 5OR • a p'0 m a not OD O V N o=• C G I i C mw rn ►; 0w� o �Wq m = �► EL /= y a V S 42.57'18" {ly 391.63' o- X (CQI S 45.2Soo- yy 39D•9T) W ' m a 0 a ro a N T m a W 0 W RIGHT-OF-WAY ACQUISITION AGREEMENT Road: Ferrill Creek Road WO#: 33496 Precinct: 2 I (we) the undersigned owner(s), accept payment of $5,767.00 as compensation and full settlement for granting of Special Warranty Deed in, along, upon and across 0.103 of one acre of property located on above mentioned project, Kyle David Joseph Natalie Dianne JW Date: 3'02 l Date:�- Item Coversheet BRAZOS COUNTY BRYAN,TEXAS Page 1 of 1 DEPARTMENT: CC 2021 - Utility Permit - Brazos Road and Bridge NUMBER: WIFI - Reed Road - 3,000' longitudinal in right of way & 4 crossin DATE OF COURT MEETING: 2/9/2021 ITEM: Consider and -take action on the Brazos WIFI utility permit to conduct 4 road bores and install 3,000' of fiber optic cable for internet service along Reed Lane. Site is located in Precinct 2. TO: Commissioners Court FROM: Darrell Kolwes DATE: 02/04/2021 FISCAL IMPACT: False BUDGETED: False DOLLAR AMOUNT: $0.00 ATTACHMENTS: File Name Description Type Utility Permit - Brazos WIFI- Reed Lane - Utility Permit - Brazos WIFI - Reed Lane - 3 000 longitudinal in right of way 4 crossings for intemet service gdf 3,000' Backup longitudinal in Material right of way & 4 crossings for internet service 7nk Duane Peters Date County Judge Vol. � Pg. a hffnc-//hra7.nc.nnvi ica wends _ enm/A oencla Weh/C'.nverfiheef. a enx?TfemTT)=22719 2/4/2071 NOTIFICATION OF PROPOSED INSTALLATION AND/OR REPAIRS OF TELEPHONE FACILITIES AND DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Comes now Brazos WIFI [company name], hereinafter referred to as "Company" a Texas [state] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby notifies the County Engineer of its intent to lay, construct, maintain, repair and/or operate a telephone facility under, over, across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Directional bore along Reed Lane for approx. 3000 feet in County right of way near fence line. Directional bore 60 feet under Reed Lane at the intersection of Reed Lane and Dilly Shaw Tap Rd. AIso bore under Reed Lane approx. 1725 feet, 2500 feet and 2980 feet north of Dilly Shaw Tap Rd. Crossing will be a minimum of 36 inches under the bottom of the ditch and a minimum of 60 inches under the roadway. The location and description of the proposed installation and appurtenances must be fully shown on detailed drawings attached to this Notification. The Company shall commence actual construction/work in good faith within 90 days from the date of said permit and shall complete said construction /work within 90 working days. (COMPANY MUST FILL. IN). If such construction is not begun by the 60th day, Company will be required to provide a new notice. Company declares that prior to.filing this application, it has ascertained the location of all existing utilities, both aerial and underground, and the fling of this application is prima facie evidence that the proposed installation will not conflict with any existing utility. A copy of this notice shall be kept at the job site any time work is being performed. In the event of deviation from this notice, the Brazos County Engineer's Office or its designated representative will be notified as soon as practicable. Approval of County Engineer's Office may take as long as two weeks after complete application is received. Vol. 2- �g Failure to 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 below, and that the Company agrees to the conditions/provisions included in this notification. Brazos WIFI Company Name Tim Hardy By: Tim HardU Signature Project Manager Title 12135 S. Hwy 30. College Station. TX 77845 Address (979) 999-7010 Telephone Number tim@brazoswifi.com E-mail Vol. pg ACCEPTANCE OF NOTIFICATION 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 -_ 02 _� _ except as noted below: EXCEPTIONS: /1 d �a qC, Brazos County Engineer 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 Renuirements 1. Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration .of the job. All traffic control measures must follow the Texas Manual of Uniform Traffic Control Devices (TMUTCD). See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, 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 C0,11rol 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 nighttime traffic control measures pursuant to the TMUTCD; Vol. 3 a-�__�_. Pg. ay' 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. Desmy 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 Teras 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 wheninstallation, 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. S. Utilities in all new developments that have 60 feet or greater of right of way shall be installed within designated locations based upon the type of utility. The locations shall be as 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 if 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. o pg. 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 Pian 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. 10. Any installation within ten (10) feet of edge of pavement shall meet the following: a. location must. be approved by the County Engineer or his representative b. backfilled with cement stabilized material. c. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity. d. all excess water and mud shall be removed from the trench prior to backfilling. Any backfill placed during a rainy period or at other times where excess water cannot be prevented from entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement stabilized material as soon as weather permits; e, all disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives. f. no side or lateral tamping to fill voids under the base and pavement materials is allowed. 11. Company must be careful to not jeopardize the slope or integrity of the shoulder of the road. In the event Company damages the slope, shoulder or any other portion of the right-of-way, Company will be responsible for repairing the damage and replacing the right-of-way to the condition it was prior to commencing 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 Ietter of "No Objection" from the Army Corps of Engineers for all designated wetlands and environmentally sensitive lands. E. Emergency 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. �y � 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 pians 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 I . 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. Lkh Pressure Pipelines 1. All utility Penmits 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 gradel 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 lines have been determined to be petroleum pipelines (which includes natural M gas lines) and shall not be parallel to a County Road. _ 6. Natural Gas Distribution is a line that serves the final customer. Vol. pg. I,. N i i O ae V —09ez GIB f a r uj g��� s' o t b e !Ali !sat ,; z .i�(Y -fb s b ib� ?g�s N - b8 Pe�ba€'e9 b�8 I HIM Ie -w1 .i .0 vt J rl a -------- .—. Qit—.—.—wI1 Falya.f401tl---------------------- s - s 1!-� rpp it 8 T •..J.er uI NKa DOl -oc— Q �5 �f!' oN Pv °u-ia��pp�1I.�o�no JwIMV9 _ eESe 8011 09 �8 6T � •�{8�.� xg s-- �SF fi��oo 9igb�'nvl� IMP .1 x. a H�NpgQ.y�.�1gQY.o n 99X9 :� 0010 8 8 i O NON N O N N i i O ae V —09ez GIB f a r uj g��� s' o t b e !Ali !sat ,; z .i�(Y -fb s b ib� ?g�s N - b8 Pe�ba€'e9 b�8 I HIM Ie -w1 .i .0 vt J rl a -------- .—. 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Item Coversheet Page 1 of 1 L BRAZOS COUNTY BRYAN,TEXAS DEPARTMENT: CC 2021 - Utility Permit- Brazos Road and Bridge NUMBER: WIFI - Planters Loop - 6 crossings for internet service DATE OF COURT MEETING: 2/9/2021 ITEM: Consider and take action on the Brazos WIFI utility permit to conduct 6 road bores under Planters Loop for a fiber optic communication cable to be installed to provide internet service. Site is located in Precinct 2. TO: Commissioners Court FROM: Darrell Kolwes DATE: 02/04/2021 FISCAL IMPACT: False BUDGETED: False DOLLAR AMOUNT: $0.00 ATTACHMENTS: File Name Description Tvpe Utility Permit - Brazos WIR - Planters Loop - 6 crossings for internet service.pdf Utility Permit- Brazos WIFI - Planters Backup Material Loop - 6 crossings for internet service County Judge httns://hra7.os-no vus,aaend a.cnm uen a W e .nver, eet.acnxte.mTT)=7.7771) 71A/?W)I NOTIFICATION OF PROPOSED INSTALLATION AND/OR REPAIRS OF TELEPHONE FACILITIES AND DESIGNATING PLACEMENT OF UTILITY IN COUNTY RIGHT OF WAY TO: THE COUNTY ENGINEER OF BRAZOS COUNTY, TEXAS Comes now Brazos WIFI [company name], hereinafter referred to as "Company" a Texas [state] Corporation, with authority to transact business in Texas, acting by and through its duly authorized representative, and hereby notifies the County Engineer of its intent to lay, construct, maintain, repair and/or operate a telephone facility under, over, across and/or along certain County Roads as shown on drawings and diagrams attached hereto and said location described as follows: Direction bore along the length of Planters Loop for a total distance of 4400 feet in PUE. Directional bore 60 feet under Planters Loop at six (6) locations. Starting at the west intersection of Planters Loop and FM 1179 go 300 feet south, 840 feet south, and 1312 feet south. From the east intersection of Planters Loop and FM 1179 go 280 feet south, 700 feet south and 1600 feet south of FM I l 79. Crossing will be a minimum of 36 inches under the bottom of the ditch and a minimum of 60 inches under the roadway. The location and description of the proposed installation and appurtenances must be fully shown on detailed drawings attached to this Notification. The Company shall commence actual construction/work in good faith within 90 days from the date of said permit and shall complete said construction /work within 90 working days. (COMPANY MUST FILL IN). If such construction is not begun by the 60th day, Company will be required to provide a new notice. 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 notice shall be kept at the job site any time work is being performed. In the event of deviation from this notice, the Brazos County Engineer's Office or its designated representative will be notified as soon as practicable. Approval of County Engineer's Office may take as long as two weeks after complete application is received. Vol. aa� Pg. Failure to notify the County Engineer's Office within 24 hours of beginning construction shall constitute grounds for job shutdown. By signing below, I certify that 1 am authorized to represent the Company listed below, and that the Company agrees to the conditions/provisions included in this notification. Brazos WIFI Company Name Tim Hardy By: Tint 1 to rd to Signature Project Manager Title 12135 S. Hwa 30, College Station, TX 77845 Address 979 999-7010 Telephone Number tim(a-)brazoswift.com E-mail Vag, 3 pg.4R45� ACCEPTANCE OF NOTIFICATION 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: /V OK e �� Brazos County Engineer Vol. oZ Pg. Google BRAZOS COUNTY ROADWAY SAFETY AND ROAD PRESERVATION STANDARDS FOR WORK CONDUCTED IN BRAZOS COUNTY RIGHTS OF WAY A. General Reauirenrents I . Adequate drainage shall be maintained in ditches at all times. 2. Permittee will use best management practices ("BMP") (EPA and TCEQ both provide lists of examples of BMPs) to minimize erosion and sedimentation resulting from the proposed installation. 3. The permittee shall take precautions to avoid damage to property. All County Right of Way and property shall be restored to its original condition, as far as practical, in the opinion of the County Engineer or appointed representative. 4. The construction and maintenance of such utility shall not interfere with the property or rights of a prior occupant. 5. Permittee shall not interfere with 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 1. Proper traffic control measures must be put in place prior to beginning work and remain in place during the duration of the job. All traffic control measures must follow the Texas Manual of Uniform Traffic Control Devices (TMUTCD). See Traffic Control Requirements below. 2. During construction, all safety regulations of the Texas Department of Transportation shall be observed. 3. Permittee must take such precautions and measures, 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. S. 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 Plait 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 nighttime traffic control measures pursuant to the TMUTCD; 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. Desien 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, Sectimr 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 berequired 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 Iocations shall be as follows: (measured from back of right-of-way). Power --0 to 2 feet, nominally I' Phone — 2 to 4 feet, nominally 3' Gas —. 4 to 6 feet, nominally 51 Cable — 6 to 8 feet, nominally-?' 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 WIT14IN COUNTY ROAD PAVEMENT, b. be pressure grouted for the full length of the crossing if 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; • 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. 10. Any installation within ten (10) feet of edge of pavement shall meet the following: a. location must be approved by the County Engineer or his representative b. backfilled with cement stabilized material. c. based upon soil conditions, the County Engineer or his representative may require shoring to protect pavement integrity. d. all excess water and mud shall be removed from the trench prior to backfilling. Any backfill placed during a rainy period or at other times where excess water cannot be prevented from entering the trench will be considered TEMPORARY and shall be replaced with PERMANENT cement stabilized material as soon as weather permits; e. all disturbed base and pavement materials shall be removed and restored to the satisfaction of the County Engineer or his representatives. E 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. Emernenev 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 e 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 adstinp 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. Hiek Pressure Pipelines 1. All utility Permits for high pressure pipelines (generally 60 PSI or greater), whether pertaining to controlled access or non -controlled access installations, should contain the following additional information in the description of the permit. -diameter -wall thickness -material specification -minimum yield strength -maximum operation pressure of the pipeline 2. With the exception of the maximum operation pressure of the pipeline, this information is to be supplied for both the carrier pipe and the casing. 3. Assurance must also be given that the installation material and design meet the minimum Federal Safety Standards for Liquid and Gas Pipe Lines. Assurance must be provided on company letterhead and signed by an authorized representative of the company. 4. Petroleum Pipelines: Depth Type of Pipeline (below deepest ditch grade) 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 lines have been determined to be petroleum pipelines (which includes natural gas lines) and shall not be parallel. to_a County Road. 6. Natural Gas Distribution is a line that serves the final customer. ••: �.. �b 4�`P N JMD A► ■( � N� Q• N N VI T 1 N L Or X � F — — — — — — — — -mp Inan Jg11bVf 4Du OG J■na JD/ ae $ P:3i � E _ gra _g66 a � his y - NAN V! I.r /. Nn tywy1?fl0 s " p -Jee. Y MS oo R E►E -.�-_6u °J a te- ._ _3_ —tea Y � �t- :_T e 8 - - - fli'll, Hp CJ Sol r 15 �'6 eo g6g t ppbj$1= b �5 m a :.. flit t s¢■yE 't� '•�g 3�c�• � � Y 4 T, ip tu ROw=3e-�tPIN O Q N E ''11OJQ6t 11 I JO) MC S p2 OR n+ .001 Y 1 [/l \••1 JD 1 a •� ` e� d I •ul 1100 DC .41,■ 6 • _ �'i•�e'b�i S V) i&O U J■PIro16CRRZElam • �■?IPOIIC i — pp > J\PIIIDYS ��s3 n J+PIDoti! ' Q \■• A p g N JMD A► ■( v' I 4m00Zr 4 R. le_- f;• G i L X — — — — — — — — — — -mp Inan Jg11bVf 4Du OG J■na JD/ ae $ _. alCILS ■■y A u°a o0 Je) aged$ � E _ gra _g66 a � his �■FM•■1 \6J) EYj 110•J ■tlO1Op A \IID!•J `p\JJODU A{ A •.PJJO/ O 01 PAPC�• ••pltgl{■ J.1O tOf• GIIC •Ii �Vi�W IJj jDW� p1{M•uj°V vb ly;°"` q o a�i1j°a�o�{: ijVl L /. Nn tywy1?fl0 Item Coversheet BRAZOS COUNTY BRYAN,TEXAS Page 1 of 1 ial DEPARTMENT: Road and Bridge NUMBER: CC2021-Final Plat Aggieland Bus Prk Ph 1 Blk 1, Lots 1 B -2R & 2R-2 DATE OF COURT MEETING: 2/9/2021 ITEM: Minor Final Plat of Aggieland Business Park Phase 1, Block 1, Lots 1 B -2R & 2R-2 Being a Replat ofAggieland Business Park Phase 1, Block 1, Lots 1B-2 & 2R; 7.602 Acres; J.H. Jones Survey, A-26; City of College Station ETJ, Brazos County, Texas. Site is located is Precinct 4. T0: Commissioners Court FROM: Karen Tyler DATE: 02/01/2021 FISCAL IMPACT: False BUDGETED: False DOLLAR AMOUNT: $0.00 NOTES/EXCEPTIONS: Owner/Developer. 60 -Jones Associates Ltd; G -CON Manufacturing, Inc. Engineer/Surveyor: Schultz Engineering; Kerr Surveying ATTACHMENTS: File Name Description TWO AootioaLeolat Blk 1 Lot 2R - ABP FPP Lots 1B•2R 2R-2.odf Lots Application for Development Backup Material FP Lots 1B -2R 2R-2' Reolat 1-29- plat Backup Material 2021.1)d EiPPRO Duane Peters Date County Judge Vol. C-�Pg. Q&C) httns://brazos.novusaaen a.co gena a over e -e ..asnx?ItemID=22701 2/3/2021 PTS 0F.re �W T. . oG�rYOF ap'r�a5 PLAT APPLICATION Brazos County Road & Bridge Office 2617 SH 21 West Bryan, TX 77803 Telephone: (979) 822-2127 Fax: (979 775-0456 Email: PlatsCgbrazoscountytx.gov PROPERTYSUBJECT .- • APPLICATION DATE': RESUBMITTAL: ❑ YES ❑ NO PROJECT/ SUBDIVISION NAME:Aggieland Business Park, Phase 1, Block 1, Lots 1B -2R & 2R-2 PROJECT ADDRESS OR LOCATION: 6095 & 6063 Imperial Loop LEGAL DESCRIPTION: AGGIELAND BUSINESS PARK PH 1, BLOCK 1, LOT 2R, ACRES 5.515 IF RESUBMITTAL, PROJECT FORMERLY KNOWN AS: NUMBER OF LOTS:2 TOTAL ACREAGE 7.502 JURISDICTION : ❑ CIN LIMITS EI College Station 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. TYPE OF APPLICATION ❑ MASTER PLAN ❑ SIMPLIFIED PLAT ❑ PRELIMINARY PLAN ❑ FINAL PLAT ❑ AMENDING PLAT REPLAT APPLICATION PURPOSE -7 - ❑ RESIDENTIAL ❑ MANUFACTURED HOME ❑d COMMERCIAL RENTAL COMMUNITY ❑ OTHER (Please explain): II IS ANY OF THE PROPERTY LOCATED INA FLOODPLAIN OR FLOOD HAZARD AREA? ❑ YES Q NO II Acknowledgment: The flood hazard boundary maps and other flood data used by Braios 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. TxDOT RIGHT OF + WILL ANY CONSTRUCTION OCCUR IN TxOOT RIGHT-OF-WAYS? ❑ YES 17 NO Vol. 3a0 Pg. au. N FIRM NAME: Schultz Engineering, LLC FIRM NAME: 60 -Jones; Associated LTD CONTACT: CONTACT., Jim Jett ADDRESS:6161 Imperial Loop, Suite 101 ADDRESS: 911 Southwest Parkway E ADDRESS: 6166 Imperial Loop, Suite 10 STATE: TX CITY: College Station CITY: College Station STATE: TX CITY: IZIP: 77840 EMAIL: P-269-4341 FAX: EMAIL: eng@schultzeng.com EMAIL:jett66@gmalf.com FAX: 'ENGINEER INFORMATION .0, FIRM NAME: Schultz Engineering, LLC FIRM NAME: G -Con Manufacturing Inc CONTACT: CONTACT: ADDRESS:6161 Imperial Loop, Suite 101 ADDRESS: 911 Southwest Parkway E CITY: College Station STATE: TX CITY: College Station ZIP: 77802 PHONE: CITY: ZIP:77840 EMAIL: -Fz-lp. 'ENGINEER INFORMATION .0, FIRM NAME: Schultz Engineering, LLC CONTACT: Joe Schultz, PE CONTACT: ADDRESS: 911 Southwest Parkway E ADDRESS: CITY: College Station STATE: TX STATE: CITY: ZIP:77840 PHONE: 979-764-3900 -Fz-lp. FAX: EMAIL: eng@schultzeng.com �03,1 —q FIRM NAME: CONTACT: CONTACT: ADDRESS: CITY, STATE: CITY: PHONE: STATE: -Fz-lp. FAX PHONE: FAX: EMAIL: ,INFORMATION„'4 AA� FIRM NAME: CONTACT: CITY, STATE: ZIP: PHONE: FAX PROPERTY OWNER CONSENT AGENT AUTHORIZATION 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. .may SIGNATURE: Qeg- PRINTED NAME: Sidney Backstrom DATE: 12/10/2020 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 Commissioner's Court may not follow that recommendation and may make a final decision that does not conform to the staffs recommendation. CALCULATIONS OF MASTER PLAN: No charge SIMPLIFIED PLAT: $100 PRELIMINARY PLAN: $150 + $10 per lot FINAL PLAT: $200 +$20 per lot AMENDING PLAT: $100 REPLAT: $200 RECEIPT BY BRAZOS COUNTY• Only) DATE APPLICATION RECEIVED: / / DATE APPLICATION RECEIVED / REJECTED: SIGNATURE: SIGNATURE: Receipt of this Application by Brazos County does not provide confirmation or acceptance of a complete Application, nor does it waive requirements for any additional information not contained as part of this Application which may also be needed as a part of the review process. Application Check List: Copies of finished plat with corrections (if any): 0 Three (3) hard copies to Brazos County 0 One (1) .pdf copy to Brazos County 0. One (1) :dwg copy to Brazos County 0 One (1) hard copy to Brazos County Health District 0 One (1) hard copy to Brazos County 911 0 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): 0 Letter from Brazos County Health District - For On-site sewage evaluation. 0 Letter from Brazos County. 911 - For Road names. 0 Letter from Water District or Company. - Stating water availability, etc. If property is within an Extraterritorial Jurisdiction (ETJ) of a City: 0 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. Vol. Pg. a SIMPLIFIED FINAL PLAT REQUIREMENTS Every Simplified Plat shall include all of,the following: 0 Title Block with the following information: 0 Name, address, telephone and email address of Subdivider, recorded Owner, Engineer and surveyor. IZI Proposed name of Subdivision. (Subdivision name & Street names will be approved through the Brazos County 911.) (Replats need to retain original Subdivision name.) 0 Date of preparation. (Include the date of any revisions on the plat.) 0 Engineer's scale in feet. 0 Total area intended to be developed. 0 Proposed number of Lots to be developed. 0 Re -plat or Amending Plat, existing Lot and Block description or Abstract name and number. 0 North arrow. 0 Drawn on 24" x 36" sheet to scale of 100 -feet per inch or larger. 0 Subdivision boundary indicated by heavy lines. Boundary must include all of Parent Tract. 0 All horizontal control and vertical elevations depicted on the plat shall be tied to NAD83 and NAVD 1988 Datum. 0 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. 0 All adjacent property Owner's names, deed record, or Subdivision name, Block and Lot number, and existing use. 0 All parcels within the boundary of the Subdivision shall have a Block and Lot number shown on the face of the plat drawing. 0 County boundaries, City limits, Extraterritorial Jurisdiction (ETJ) boundaries, school district boundaries and Subdivision section and/or phase boundaries. 0 Road names and Right -of -Way width for all Roads. (Existing and proposed) 0 All existing and proposed plat boundary lines; phase/section lines, and Lot lines with bearings and dimensions. 0 Utility Services. (Water, wastewater, electrical, natural gas, cable, phone, etc.) EI Pipelines: label company with volume and page. 0 All certification language as found in Appendix C. 0 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 lien holder's dedication, and restrictions if any duly acknowledged in the manner required for acknowledgement of deeds, shall also be provided. 0 All proposed Easements and existing Easements of record that have a designated route shall be shown on the plat 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. 0 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. 0 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 V . Pg. a�� 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) 0 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. 0 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. 0 The plat note regarding Owner's responsibilities as found in Appendix G.4, if not contained in the Owner's dedication. 0 The On-site Sewage Facility (OSSF) setback as required by the Brazos County Health District. 0 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). C1 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. 0 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. 0 A minimum lowest finished floor elevation (FFE) for Buildings shall be established for each Lot within the plata 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. 0 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. p 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). 0 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. 0 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. pg. 0 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. 0 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. 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. 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. CI Driveway culverts for all Lots shall be designed by a Licensed Professional Engineer. 0 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. 0 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. 0 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. 0 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. 0 This check list along with the required -copies of the plat shall be submitted to the County Engineer for approval. 0 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. 0 All existing and proposed water courses or manmade drainage channels shall be located within a Common Area to be maintained by Owner. Vola c3�Lb pg. r MASTER PLAN / PRELIMINARY PLAN REQUIREMENTS 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. O 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, private ly.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. ❑ 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. FV0_i_5:2_)P9• dlJt(7 ❑ 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 notes) 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. • Every Final Plat must include all of the items provided on the Simplified Plat checklist as well as the following: ❑ 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. ❑ 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. ❑ The plat note regarding Owner's responsibilities as found in Appendix G.4, if not contained in the Owner's dedication. ❑ Indicate the centerline length of each Road in the proposed Subdivision and its design speed. ❑ 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. ❑ 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. ❑ 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. ❑ 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. ❑ 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. ❑ 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 30 TAC Chapter 285. JP 1 � 5 g .9 :-c� a I\ I\ it II av 3 I it r I I II Ij II\\ f j I I �I I g \ \\ I \ ----J II I . 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(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 Payment Date Amount Paid '- Refund Amount Requested 12/31/2021 $7299.05 $180.09 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." i q Zed Signatur ate 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 x re d is Ap ve [ ]Disapproved . • CLO Authorized Officer Signature Date Authorized Officer of taxing unit for refund applications over amount required under 5ection 31.11 Tax Code Authorized Officer Signature Vol. pg. 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 HENNESSY STEVEN J & ASHLEY ELAINE 26723 VIRGO LN. SAN ANTONIO TX 78260-2233 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: TANGLEWOOD UNIT 1, BLOCK 12, LOT 3 (LESS 22' TRI OF) & 25' TRI OF 4 Address: 4101 TANGLEWOOD DR , Account# 44927 TAX PAYMENT INFORMATION Name of Taxing Unit Tax Year of -Ref und_ Payment Date Amount Paid Refund Amount Requested ZREFUND 2020 12/31/2020 $4271.70 $30.00 Taxpayer's reason for refund: OP -Overpayment REFUND TO: HENNESSY STEVEN J 26723 VIRGO LN SAN ANTONIO TX 78260-2233 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." .112 3 < a� Sign_ g Date If you make a false statement on this application, you could be found guilty'of a Cla'si A misdemeanor or a state jail felony under Texas Penal Code Section 37.10. TAX REFUND DETERMINATION =1s proved I I Disapproved M 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 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 CONLEE CRAIG D & CAROL FRIERSON 3006 GLENEAGLES CT BRYAN TX 77802-2131 PROPERTY DESCRIPTION Legal: BRIARCREST ESTATES PH 5, BLOCK 1, LOT 9 Address: 3006 GLENEAGLES CT , -"" Account W 19308• TAX PAYMENT INFORMATION Name of Taxing Unit Tax Year of Refund ZREFUND 2020 Taxpayer's reason for refund: OP -Overpayment REFUND TO: CONLEE AND CONLEE LLC CONLEE CRAIG D & CAROL FRIERSON 3006 GLENEAGLES CT BRYAN TX 77802.2131 Collecting Tox for. (taxing entities) ' Brazos County, City of Bryan, City of CollegaStation Bryan ISD, College Station ISD, F1, F2, F3, F4, City -of Kurten, Navasota ISD Payment Date Amount Paid 12/31/2020 $6130.27. Refund Amount Requested $2020.00 Sign below and return form to the Brazos CountyTax Office. "I hereby apply for the refund of the above-described taxes and certify that the information on this form is true and correct." Signa u ertu ert ata 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 ri�re,�dft[ pprove [ ]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 APPLICATION FOR Tl�( REEFU.N.D ' Collecting Offrce Name Brazos County Tax Office 4151 County Park Court Bryan, Texas 77802 Ph. 979-775-9930 OWNER'S NAME AND ADDRESS GAMBLE YVONNE M 5833 PATHFINDER TRL PLANO TX 75093-4518 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 PROPERTY DESCRIPTION Legal: HARVEY 1H 30026962-000 APACHE CORPORA/GIDDINGS (EAGLEFORD) AB 28 /KEGANS, M SUR .0034010000-R- Address: Account# 404394 TAX PAYMENT INFORMATION Name of Taxing Unit Tax Year of Refund 2REFUND 2020 Taxpayer's reason for refund: OP -Overpayment REFUND TO: GAMBLE YVONNE M 5833 PATHFINDER TRL PLANO TX 75093-4518 Payment Date Amount Paid Refund Amount Requested 12/31/2020 $170.59 $r 160! Sign below and return form to the Brazos County Tax Office. "I hereby apply forthe refund of the above-described taxes and certify that the information on this form is true andcorrect." 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 DETERMIDYATION he tax?e nd is { Ijl�Approve [ I 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 • 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 GARCIA ERNESTO J 1809 E WM J BRYAN PKWY BRYAN TX 77803-5006 PROPERTY DESCRIPTION Legal: ROSE -HILL, BLOCK 2, LOT 2 (40') & ALL 3 - - -- Address-:.1809.,E-W-II:LIAMJ-BRYAN-PKY--; --- Account# 39411 TAX PAYMENT INFORMATION Name of Taxing Unit Tax Year of Refund ZREFUND 2019 Taxpayer's reason for refund: OP -Overpayment REFUND TO: . GARCIA ERNESTO J 1809 E WM J BRYAN PKWY BRYAN TX 77803-5006 Collecting Taxfor. (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 Payment Date Amount Paid Refund Amount Requested 06/30/2020 $2000.00 $136.78 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." _ �2A _Z 5i:natur: 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 Oenal Cade Section 37.10. TAX REFUND DETERMINATION et efundis Ap ved 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 VOL Date APPLICATION FOR TM -REFUND -1 Collecting Office Name Brazos County Tax Office 4151 County Park Court Bryan, Texas 77802 • Ph. 979-775-9930 OWNER'S NAME AND ADDRESS HOLLAND BARTLETT B & HAZEL W 6224 LOS ROBLES DR COLLEGE STATION TX 77845-6102 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:• _OAK HILLS, LOT _•38-39-39A, ACRES 9.09 , Address: 6224 LOS ROBLES DR , Account# 35223 TAX PAYMENT INFORMATION Name of Taxing Unit Tax Year of Refund Payment Date Amount Paid Refund-A-1mount Requested ZREFUND 2020 01/15/2021 $2247.60 L$30.00' Taxpayer's reason for refund: OP -Overpayment REFUNDTO: HOLLAND BARTLETT B & HAZEL W 6224 LOS ROBLES DR COLLEGE STATION TX 77845-6102 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." — - — j14 -q- /-"', / C - - - Mae - � �'/- i 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 rend isLM,/Ap<pr�o 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 APPLICATION FOR TACR]tEUND Collecting Office Name Brazos County Tax Office 4151 County Park Court Bryan, Texas 77802 Ph. 979-775-9930 OWNER'S NAME AND ADDRESS RENTER DANIEL R & ELAINE PHILLIPS PO BOX 284 WELLBORN TX 77881-0284 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 PROPERTY DESCRIPTION _ Legal: ARHOPULOS�WADE 1H 50004230-_.000 LO_NESTAR OPERA/AGUILA VADO (EAGLEFORD AB 13 /DAVIDSON, S SUR .0003315300 R �r Address: Account# 411538 TAX- PAYMENT INFORMATION Name of Taxing Unit Tax Year of Refund ZREFUND 2020 Taxpayer's reason for refund: OP -Overpayment REFUND TO: RENTER DANIEL R & ELAINE PHILLIPS PO BOX 284 WELLBORN TX 77881-0284 Payment Date Amount Paid 01/07/2021 $1582.75 Refund Amount Requested 1572.76 '• 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." - - — --� S1 na4 3 - - D -t' if you m a a se statement on this plication, 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 pproved 1[j 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 'APPLftATION F'ORTA'X-`REFOND` Collecting Office Name Brazos County Tax Office 4151 County Park Court Bryan, Texas 77802 Ph. 979-775-9930 OWNER'S NAME AND ADDRESS CYPRESSBROOK FINFEATHER APARTMENTS LLC %ZIGLER RICHARD 1776 WOODSTEAD CT STE 218 SPRING TX 77380-1480 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 PROPERTY DESCRIPTION Legal: THE PRESIDIO, BLOCK 1, LOT 1, ACRES 14.314 & ASSOCIATED BPP Address: 3150 FINFEATHER RD , Account# 302626 TAX PAYMENT INFORMATION Name of Taxing Unit Tax Year of Refund ZREFUND '2020 Taxpayers reason for refund: OP -Overpayment REFUND TO: CYPRESSBROOK FINFEATHER APARTMENTS -LLC % ZIGLER RICHARD 1776 WOODSTEAD CT STE 218 SPRING TX 77380-1480 Payment Date Amount Paid Refund Amount Requested 12/31/2020 $452889.49 - $7:00-- -- - '� Sign below and return form to the Brazos County Tax Office. "I hereby apply for the refun f the above-described taxes and certify that the information on this form is true and correct." Si ng a't"ute ate . 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 rea is ) pproved Disapproved / Authorized Off icer Signature Date Authorized Officer of taxing unit for refund applications over amount required under Section 31.11 Tax Code --i APPLICATION FOR TAX �FITN� Collecting Office Name Brazos County Tax Office 4151 County Park Court Bryan, Texas 77802 Ph. 979-775-9930 OWNER'S NAME AND ADDRESS MEYERS 1USTIN DEWAYNE & MELLISA MARiE 4519 LAPIS CT COLLEGE STATION TX 77845-1908 PROPERTY DESCRIPTION Legal: STONE FOREST PH 1, BLOCKS, LOT 31 Address: 4519 LAPIS CT , Account# 108627 Collecting Tax for: (taxing entities) Brazos County, qty of Bryan, City of College Station Bryan ISD, College Station ISD, F1, F2, F3, F4, City of Kurten, Navasota ISD TAX PAYMENT INFORMATION Name of Taxing Unit Tax Year of Refund Payment Date Amount Paid Refund Amount Requested ZREFUND 2020 12/02/2020 $7368.39 $78.00 Taxpayer's reason for refund: OP -Overpayment REFUND TO: TITLE 365 750 EAST HWY 121 BYPASS STE 100 LEWISVILLE TX 75067 Sign below and recur arm to the Brazos aunty Tax Office. "I hereby appiy fa a refund of ea ve-described taxes and certify that the•information on this form is true and correct." 8k!!tW Ngnatur' D If you make a false statement on thisppl tion, 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 e and is [•pproved ] ]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 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 FOREMAN BRIAN & WHITNEY 18500 MACEY RD HEARNE TX 77859-9374 PROPERTY DESCRIPTION Legal: FOUR COUNTIES, LOT 3, ACRES 1.006 Address: 18500 MACEY RD , Account# 98996 TAX PAYMENT INFORMATION Name of Taxing Unit Tax Year of Refund ZREFUND 2020 Taxpayer's reason for refund: OP -Overpayment REFUND TO: INSPIRE CLOSING SERVICES 7301 N STATE HIGHWAY 161 SUITE 290 IRVING TX 75039 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 Payment Date Amount Paid Refund Amount Requested 01/13/2021 $1759.14 $352.96 Sign below and return form to the Brazos County Tax Office. "I hereby applyfor the refund of the above-described taxes and certify that the information on this form is true and correct" W1 I h • Zl 7,21 Dat Signa If you make a false statement an this application, you could be found gulltyof a Class A misdemeanor or a state jail felony under Texas Penal Code Section 37.10. TAX REFUND MI i(r7ON T tax r nd is [ Ap d [ ] Disapproved ii -Authorized Officer Signature Da Authorized Officer of taxing unit for refund applications over amount required under Section 31.11 Tax Code Authorized Officer Signature Date 1 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2020-2021 BUDGET YEAR NO. 20/21 19.1-19.9 On this the 9th day of February 2021 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. Russ Ford, Commissioner, Precinct 2 D. Nancy Berry, Commissioner, Precinct 3 E. Irma Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 9th day of Febfuary 2021 the Court heard and approved a budget amendment(s) for the 2020-2021 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 8 September 2020, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 9th day of February 2021. THE CONMSSIONERS COURT OF BRAZOS COUNTY, TEXAS. 1: By: Duane Peters, County Judge Original: County Clerk's Office and Attached to the original budget • BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 20121 -19.1 2/912021 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners' Court Contingency Departmental Support 28,573.33 General Fund Commissioners' Court Community Support Community Contract 28,573.33 Commissioners' Court Reallocation of funds to the appropriate department's account due to the funding agreement increase between Brazos County and Texas A & M - Easterwood Airport from $70,456 to $99,029.33 for FY 21. til 4 .l .: f 5, nnpj� (Dater Vis« •213120218 fUepartmentA' rovat� ,� w.2_ 1_ w?Date z %j 1 k' r1 ¢.iy rYS�y3 (3 N.. � �..•t 5 � iti. iY., i ,.tG 4r gfi t County Julge�ApRrovalA F61KTec66h1h .]'ui iises.Onl FUND DIV' ACCT DRICR ACCOUNT NAME Increase Decrease 01000 11001500 61130000 CR Contingency 28.573.33 01000 11002000 73410000 DR Easterwood Airport 28 57333 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 20121 - 19.2 7/M2021 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease Courthouse Security Fund Courthouse Security De artmentat Support 200.00 Courthouse Secuft Fund Courthouse Security Repairs &Maintenance 200.00 Courthouse Security— Reallocation of funds to the appropriate departments account to cover the increase maintenance cost for the U3 x -Ray Machines at the Courthouse. DeQaitrtient'ARp a �E _ udgeApprova�t:; Date -.. u,.- ,:,:�.m, F.or:A6C unl iii- .. 5. oscs�Oa1 0,114 (�' 3: 't .. s-...::..,e...�.S..n s'� l -�.H s ,... ._� - e�`?.,�,!�_, _ -_ h.. -IMA ,_.. . s>a - �s _ :..., .t.i,s L_ x » ? FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 22000 51000100 60170000 CR Fax/Copiev?rinter Supplies 200.00 22000 51000100 65320000 DR Equipment Mainteriance 200.00 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 20121 -19.3 2191201 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease Grant Fund Intergovernmental 200.25 Grant Fund JAG 2019 DepartmentaI Support 200.25 Edward Byrne Justice Assistance Grant JAG 2019) To recogpize revenue for 2019 JAG funds - in excess ofwhat was originally budgeted in FY 2020 due to NIERS Workshop Training, Peparim m A a 077_.. (Date c.?/3l202.1 {.. o..w, o. 'r. 2 v�'} no- at �,xs'` g Y "Y4"A i .. l.+r � #- 5.� 'Y*.� Y -..+ .t �.�., a 2',s K f +�" ?{•t FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 30000 00000000 48047400 CR DOJ - Justice Asst - Byrne 200.25 30000 289300 60500000 DR E ui ment&1T Enhancement 200.25 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 20121 -19.4 oroain-j4 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease Grant Fund Inte ovemmental 6,064.95 Grant Fund JAG 2020 Departmental Support 6,064.95 Edward Byrne Justice Assistance Grant JAG 2020 To recognize revenue for 2020 JAG for the Sheriff Office. �Eor.Aceountin !P.itr`. osesOt#1 , : ��';�..� ��:> ktts�ic? <'�" � �• ..�^� .;� ..t�5.,:�`�zu,���'ae�.. �`.�r,'!x."�'3�.�.��$ ,.�?�� `�,.s��� �,: ,�av�..'."'�,.•< De arttiient A Date L::...� FUND DIV Cdtin titlaei4pproval` DR1CR �Eor.Aceountin !P.itr`. osesOt#1 , : ��';�..� ��:> ktts�ic? <'�" � �• ..�^� .;� ..t�5.,:�`�zu,���'ae�.. �`.�r,'!x."�'3�.�.��$ ,.�?�� `�,.s��� �,: ,�av�..'."'�,.•< FUND DIV ACCT DR1CR ACCOUNT NAME Increase Decrease 30000 00000000 48047400 CR DO] - Justice Asst. - Byme 6,064.95 30000 289400 60500000 DR Equipment & IT Enhancement 6,064.95 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 20121 -19.5 2/9/2021 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease Commissioner' Court Non- Commissioners' Court - Non Capital Fund capital Departmental Support 1,345.44 Commissioners' Court Non- County Attorney - Non - Capital Fund Capital Departmental Support 1,345.44 Commissioners' Court and County Attorne Reallocation of funds to the appropriate departments account to purchase replacement chairs. �thD�ate nnP,a ._.. _ H 'l3/2021�i (Dpitmgnt iproval CounWris^AApprovals �... moi r ,s�sEDate .: r `.> ` is FUND DN ACCT DRICR ACCOUNT NAME Increase Decrease 06000 11000006 60500000 CR Equipment& 1T Enhancements 1,345.44 06000 18000006 60360000 DR Furniture 1,345.44 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 20121 - 19.6 It011n,34 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease Hotel Occupancy Tax Fund Hotel Occupancy Tax Fund Departmental Support 10 300.00 Hotel Occupancy Tax Fund Hotel Occu aucy Tax Fund Repair and Maintenance 10,300.00 Hotel Occupancy Tae Fund Reallocation of fiords to the appropriate department's account to cover the increase cost for the Expo Parking Lot capital project pw� IDgpartment'Appr va ,�;;,: � :-�sas2 =<r,; IIate. ,Nar d��;� 'C� ,Apl r, 1 FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 11000 11002500 61130000 CR contingency 10,300.00 11000 11002500 65400000 DR Grounds Maintenance 10,300.00 r, 1 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 20121.19.7 2/9/2021 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease TJJD - SA Basic Grant Fund Community Based Salary and Wages 35.557.80 TJJD - SA Basic Grant Fund Community Based Benefits 20,355.30 Grant Fund TJJD - SA Basic Probation Salaryand Wages 35,557.80 Grant Fund I TJJD - SA Basic Probation Benefits 20,355.30 ACCOUNT NAME Increase Decrease 30000 312113 51610000 CR Hourly Staff 35163.80 30000 312113 51990000 CR Accrued Salary Wages 394.00 30000 312113 53100000 CR Social Security 2,778.66 30000 312113 53101000 CR Flex Benefit Admin Fee 55.75 30000 312113 53200000 CR Retirement 5,620.87 30000 312113 53300000 CR Emp Health Insurance 11466.00 30000 312113 53800000 Juvenile - TJJD Grants Worker's Comp Reallocation of funds to the appropriate department's account due to moving Class Code B1868-1 and Class Cade 2818-1 from TJJD - SA Basic Community Based Grant to TJJD - SA Basic Probation Grant due to grant reporting, This budget amendment is moving the rest of the flinding after the January 29, 2021 payroll was posted to Division 312113. M IC Wad AP :t Date r Bo'rAecountf-`g"""ases.0a1 � <.a�z, �:"-;:.!���,:Z..'� `.^�:'s?'?��;. t+:cel ?..::..�.;.,,•-:tr,-,,;. �...... ..:.� �-�.��,:� �.`'x� �y�� .,�����.�:� �usRr ,i.�:� , . FUND DIV ACCT DR/CR ACCOUNT NAME Increase Decrease 30000 312113 51610000 CR Hourly Staff 35163.80 30000 312113 51990000 CR Accrued Salary Wages 394.00 30000 312113 53100000 CR Social Security 2,778.66 30000 312113 53101000 CR Flex Benefit Admin Fee 55.75 30000 312113 53200000 CR Retirement 5,620.87 30000 312113 53300000 CR Emp Health Insurance 11466.00 30000 312113 53800000 CR Worker's Comp 45.02 30000 312113 53900000 CR Unemployment Insurance 20050 30000 312113 53990000 CR Accrued Employer Benefits 188.50 30000 312110 51610000 DR Hourly Staff 35163.80 30000 312110 51990000 DR Accrued Salary Wages 394.00 30000 312110 53100000 DR Social Security 2,778.66 30000 312110 53101000 DR Flex Benefit Admin Fee 55.75 30000 312110 53200000 DR Retirement 5,620.87 30000 312110 53300000 DR Emp Health Insurance 11.466.00 30000 312I10 53800000 DR Worker's Comp 45.02 30000 312110 53900000 DR Unemployment Insurance 200.50 30000 312110 53990000 DR Accrued Employer Benefits 188.50 VOL/ , pg. ,e, I I BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 20121 -19.8 2/912021 FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Permanent Improvement Commissioner's Court - Fund Capital Capital Outla881.92 General Permanent Improvement Fund I Facilities Services - Capital Capital Outla881.92 General Permanent Improvement Fund Reallocation of funds to the appropriate department's account to cover the increase cost for CIP #21-512: Cabinet Table Saw for Facilities Services. This project was approved for $11,000 for FY 21. en� Date R. HIS FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 45000 63110001 80286000 CR Equipment - Other 881.92 45000 63170001 80286000 DR Equipment -Other 881.92 HIS BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 20121.19.9 9ionrnl FUND DEPARTMENT DIVISION CATEGORY DESCRIPTION Increase Decrease General Fund Commissioners' Court Contingency De artmentaI Support 300,000.00 General Fund Other Financing Sources 300,000.00 Commissioners' Court Non - Capital Fund Other Financing Sources 300,000.00 Commissioners' Court Non - Ca ital Fund I County Jud -Non-Capital Departmental Support 50 000.00 Commissioners' Court Non - Capital Fund I County Jud - Non -Capital Contractual Services 250 000.00 61130000 CR Contingency 300,000.00 01000 00000000 91I26000 DR Transfer to Comm. Court - Non Capital 300,000.00 06000 00000000 49028000 CR Transfer from General Fund 300,000.00 06000 10000006 60600000 DR Office Supplies 50,000.00 06000 10000006 71025000 DR Contract Services 250,000.00 Commissioners' Court and County Judge Reallocation offunds to the appropriate de artmenfs account to provide funding for the COVID-19 Vaccine HUB. !Dep aFtmenbApproval �' cDate , a 7 FP P_Ptova FUND DIV ACCT DRICR ACCOUNT NAME Increase Decrease 01000 11001500 61130000 CR Contingency 300,000.00 01000 00000000 91I26000 DR Transfer to Comm. Court - Non Capital 300,000.00 06000 00000000 49028000 CR Transfer from General Fund 300,000.00 06000 10000006 60600000 DR Office Supplies 50,000.00 06000 10000006 71025000 DR Contract Services 250,000.00 PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: 02/0912021 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 Exposition Complex Hall, Allen Change of Status Juvenile Detention Burns, DeAvia Change of Status Clark, Savannah Change of Status Jackson, Idaysia Change of Status Johnson, Erica Change of Status Reyna, Jasmine Change of Status Smith, Timmy Change of Status Taylor, Catria Change of Status Juvenile — Community Mental Correa, Itzel Change of Status Ford, Kymeicko Change of Status Juvenile Services — Probation Pennington, Shawn Change of Status Sheriffs Office — Jail Bengs, Marshall Change of Status Pedersen, Zane Change of Status Smith, Emilee Change of Status Telsede, Erika Change of Status TJJD — SA Basic Court McCloud, Travis Change of Status Approved in Commissioners' Court 02109/2021: County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) 1 Personnel Change of Status ( Feb 4, 2021 ) Commissioners' Court Date: Department Submitting Information: Purpose of Submissions: 02-09-2021 Human Resources Consider and Take Action on Change Employment Department Name: .,- Employee Name T Separations Depai tmenE Name 'Employ&Name Sheriff Office - Jail Tankersley, Jordan Administration T Approved in Commissioners' Court: County Judge's or Commissioner's Signature (This Copy to be attached to minutes) Vol. -ter. L I