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HomeMy WebLinkAbout1996-09-03-0900AM-Regulari J a f I ' 1L-.t...D 96 A!1G 2 9 PH 1: 4 6 . f1CP,K BRAZOS COUNT*f3409"2J B BRYAN, TEXAS AGENDA BRAZOS COUNTY COMMISSIONERS COURT MEETING THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY, SEPTEMBER 3, 1996 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. 1. Invocation - Commissioner Sims. 2. Pledge of Allegiance - Commissioner Sims. 3. Citizens input and/or concerns. At this time, the Judge will open the floor to citizens j wishing to address the Court on county-related issues not scheduled on the agenda. Please limit subject matter to five minutes. The Commissioners will receive the information, i conduct research into the matter, and/or place the matter on a future agenda for discussion. (A recording is made of the meeting; therefore, please give your name and address for the record.) Consider and take action on agenda items 4 - 22: 4. Personnel Change of Status. i I 5. Payment of Claims. 6. Budget Amendment 95/96-40. k 7. Reallocation of sales tax to the State. ' 8. Salary adjustment for FY 1997 for Justice of the Peace, Precinct 4. 9. Salary adjustment for FY 1997 for Constable, Precinct 1. 10. County Indigent Health Care Program Contract with the Brazos Valley Development Council and designated attending physicians. 11. Contractual Agreement with Brazos County Soil & Water Conservation District. a 12. Interlocal Participation Agreement for Texas Association of Counties Property and ' ' Casualty Self-Insurance Fund. d 13. Clinical Psychology Assistantship Agreement with the Psychology Clinic in the Department of Psychology at Texas A&M University for Brazos County Juvenile Services. 3 9 VOL PAGE a~ Commissioners Court Meeting Agenda September 3, 1996 Page Two 14. Amended "fixed salary for fluctuating work weeks" policy for the Brazos Center. 15. Landscape and maintenance services for Road & Bridge collection sites. 16. Requisitions from General Fund for the following: a. Battery backup/System protector of UNIX for Municipal Planning Organization. b. Paper shredder for Juvenile Services. 17. Requisition from Capital Equipment for a used mailing machine. 18. Requisitions from County Clerk Preservation Fund for the following: a. Canon typewriters for County Clerk. b. Secretarial chairs for County Clerk. 19. Approval to advertise for bids for cellular phone service. 20. Approval to advertise for proposals for Election Services. 21. Request from Road & Bridge for permission to enter Elizabeth Merritt's property located on Elmo Weedon Road for the purpose of cutting brush from the corner of Elmo Weedon Road and Grassbur Road to reset fence post and four-wire fence for better sight distance for the health, safety and welfare of the general public. Site is located in Precinct 3. 22. Granting of Right-of-Way Easement to Seminole Pipeline Company for the placement of a pipeline in the right-of-'way of Greens Prairie Trail. Site is located in Precinct 1. 23. Presentation by Scott Delucia for presort services provided to the County. 24. Call for citizen input and/or concerns. 25. Announcement of interest items and possible future agenda topics. 26. Adjourn. The Courthouse is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made 48 hours before the meeting. To make arrangements, call (409) 361-4102. v VOc...~ ~ PAGE,, - , /~-N t 4 h w BRAZOS COUNTY COMMISSIONERS' MEETING ON TUESDAY, SEPTEMBER 3, 1996AT 9:00 A.M. All //IW. D. L. R-W sd✓e~_a G~+~r Mt 1; c, s A- W ' r e L4o, &A, v -Zz / ~Tr par ry, m i e In~Q4,--tr ~uv. Ors. LI'7A ~3 COMMISSIONERS' COURT REGULAR MEETING SEPTEMBER 3, 1996 A regular meeting of the Commissioners' Court of Brazos County, Texas was held in the Commissioners' Courtroom in the Courthouse in Bryan, Brazos County, Texas, beginning at 9:00 a.m. on Tuesday, September 3, 1996, with the following members of the Court present: Alvin W. Jones, County Judge, Presiding; Gary Norton, Commissioner of Precinct 1; Sandie Walker, Commissioner of Precinct 2; Randy Sims, Commissioner of Precinct 3; Carey Cauley, Jr., Commissioner of Precinct 4; Mary Ann Ward, County Clerk. Attached is a list of citizens and officials in attendance. Commissioner Sims gave the invocation and led the pledge of allegiance. ' There was no citizen input and/or concerns. The County Judge asked Fred Forstoff Director of Emergency Management to come to the podium whereupon he read. aloud and presented Mr. Forstoff with a Certificate of Achievement. The Court proceeded to consider the change of status of the following employees. NAME DEPARTMENT REASON Atkins, Tom Brazos Center Resignation Gallagher, Deanna Brazos Center New Employee Bosquez, Dorothy District Attorney Transfer 'ff District Clerk New Hire Date t l f K r; t Hoffman, Ramage, L any Jack Juvenile Services Trans to Temp Fava, Pedro (Pete) Road and Bridge Resignation Rivers, Jason A Road and Bridge Resignation Toomer, Tessa L Treasurer's Office Transfer Barker, Shelly L Tax Office Promotion Holcomb, Delores Tax Office Promotion Bennett, Holly Ann Tax Office New Employee Commissioner Sims questioned the revised effective date of the employee in the District Clerk's Office. The County Judge explained that it was a clerical error. On motion by r r 'r Commissioner Walker, seconded by commissioner Cauley, i i the Court voted unanimously to approve the changes as submitted. The Court next considered the following Claims as submitted by the County Treasurer for payment: 96-009930 through 96-010100 • On motion by Commissioner Cauley, seconded by Commissioner Walker, the Court voted unanimously to approve the Claims as i t submitted. The Court next considered Budget Amendment #95/96-40, which would reallocate funds budgeted for various departments. On motion by Commissioner Walker, seconded by Commissioner Sims, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached hereto. i a The next matter for consideration was a communication from the State Comptroller indicating that Brazos County needs to repay the state $107,231.21. These sales tax funds were a I distributed incorrectly over a four to five year period. On motion by the County Judge, seconded by Commissioner Norton, the Court voted unanimously to repay $3,000 per month for thirty five (35) months and the thirty sixth (36) payment of t $2,231.21. The next matter before the Court was the salary : adjustment for fiscal year 1997 for Justice of the Peace Precinct 4. The Salary Grievance Committee met and voted on August 26, 1996 and by a unanimous vote, recommended an annual salary of $41,000 for Fiscal Year 1996-97. On motion by the } County Judge, seconded by Commissioner Walker, the Court voted unanimously to accept the unanimous recommendation of the { Salary Grievance Committee and increase the salary of Justice of the Peace Precinct 4 to $41,000.00 for fiscal year 1997. The Court next considered the salary adjustment for r 1 fiscal year 1997 for Constable Precinct 1. The Salary' Grievance Committee met and voted on August 26, 1996. The vote was seven (7) "Ayes" and two (2) "Nos". The following ~ people spoke on behalf of reinstating the salary: 1) Commissioner Norton 2) Tommy Lyons, Justice of the Peace Precinct 1 VOL,..~...PA(3E, 3) Commissioner Cauley 4) Melissa Wilkerson 5) Blanche Prescott 6) Marilyn McWhorter The County Judge moved to reject the recommendation of the Salary Grievance Committee to reinstate the salary of Constable Precinct 1 to $10,593.00. Commissioners Sims, Walker and the County Judge voted "Aye". Commissioners Norton and Cauley voted "No". The next matter before the Court was consideration of the County Indigent Health Care Program Contract with the Brazos Valley Development Council and designated attending physicians. This is a renewal of the contract with the Brazos Valley Development Council staff continuing to provide all services and administrative functions. Term of the contract is October 1, 1996 through September 20, 1997. On motion by Commissioner Norton, seconded by Commissioner Walker, the Court voted unanimously to renew the County Indigent Health Care Program Contract with the Brazos Valley Development Council and authorized the payment of $54,000.00 in quarterly payments. A copy of the contract is attached hereto. The Court next considered renewal of the contractual i y F agreement between the Brazos County Soil & Water Conservation District and Brazos County. The District will provide soil and water conservation services to the residents of Brazos County and to the County proper. On motion by Commissioner Sims, seconded by Commissioner Walker, the Court voted unanimously to renew the contractual agreement with the Brazos County Soil & Water Conservation District and authorized the payment of $4,400.00. A copy of the contract is attached hereto. The next matter before the Court was consideration of an Interlocal Participation Agreement for Texas Association of Counties (TAC) County Government Risk Management Pool, Property and Casualty Self-Insurance Fund. This Pool is an unincorporated association of counties and other political subdivisions that was created to provide liability coverage to its members pursuant to Chapter 791, Government Code, V.T.C.A. VOL YAGE s 0 P u ti 3 and Chapter 119, Local Government Code, V.T.C.A.. On motion by Commissioner Sims, seconded by Commissioner Norton, the Court voted unanimously to become a member of this Pool effective July 1, 1996. A copy of the Agreement is attached hereto. The next matter for consideration was a Clinical Psychology Assistantship Agreement with the Psychology Clinic in the Department of Psychology at Texas A&M University for Brazos County Juvenile Services. The University will provide a masters level graduate intern in clinical psychology to Juvenile Services for ten (10) hours per week for a twelve (12) month period from September 1, 1996 to August 31, 1997. Juvenile Services agrees to pay $10,194.48 in monthly installments of $849.54. On motion by Commissioner Walker, seconded by Commissioner Cauley, the Court voted unanimously to enter into Agreement with the Psychology Clinic in the Department of Psychology at Texas A&M University and authorize the payment of $10,194.48. A copy of the Agreement is attached hereto. On motion by Commissioner Walker, seconded by Commissioner Norton, the Court voted unanimously to approve the amended "fixed salary for fluctuating work weeks" policy for the Brazos Center. A copy of the amended policy is attached hereto. On motion by Commissioner Cauley, seconded by Commissioner Norton, the Court voted unanimously to table consideration of landscape and maintenance services for the Road & Bridge collection sites pending further information. The Court next considered approval of following two (2) requisitions from the General Fund: a) Battery backup/System protector of UNIX for Municipal Planning Organization in the amount of $675.00 b) Paper shredder for Juvenile Services in the amount of $899.00 On motion by Commissioner Norton, seconded by Commissioner Cauley, the Court voted unanimously to approve the requisitions in the total amount of $1,574.00 to be paid from qs VOL-2 PAGk-- .;..,,,Z~,. the General Fund for the purchase of the previous named items for the Metropolitan Planning Organization and Juvenile Services. The Court next considered approval of a requisition from Capital Expenditures for the purchase of a Pitney Bowes Mailing Machine for the Tax Office. Cost of the Mailing Machine is $500.00. On motion by Commissioner Walker, seconded by Commissioner Norton, the Court voted unanimously to approve the requisition in the amount of $500.00 to be paid from Capital Expenditures for the purchase of a Mailing Machine for the Tax Office. The Court next considered approval of a requisition from the County Clerk Preservation Fund for the purchase of three (3) Cannon Typewriters and two (2) chairs for the County Clerk's Office. Cost of the typewriters and chairs is $1,143.26. On motion by Commissioner Norton, seconded by Commissioner Cauley, the Court voted unanimously to approve the requisition in the amount of $1,143.26 to be paid from the County Clerk Preservation Fund for the purchase of typewriters and chairs for the County Clerk's Office. The next matter for consideration was approval for the Purchasing Agent to advertise for bids for cellular phone service. On motion by Commissioner Walker, seconded by Commissioner Norton, the Court voted unanimously to authorize the Purchasing Agent to advertise for bids for cellular phone service. The next matter for consideration was approval for the Purchasing Agent to advertise for proposals for Election Supplies and Services. On motion by Commissioner Sims, seconded by Commissioner Walker, the Court voted unanimously to authorize the Purchasing Agent to advertise for proposals for Election Services. The Court next considered authorizing work outside of county rights-of-way for the health, safety and welfare of the general public. The Road and Bridge Department requested. permission to enter the private property of Elizabeth Merritt 4 ' VCi --~-------------•..-~.-o - - ~ ~ tea: o. .rY•_._.-t9t..t i_.. y-.ri..ya.L._.- - • . n .a.~- v ~ u• v .L. . . _ I t 0 on Elmo Weedon Road to cut brush from the corner of Elmo Weedon Road and Grassbur Road to reset fence posts and four wire fence for better sight distance. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to authorize the work. granting of a right-of-way easement to Seminole Pipeline The next matter for consideration by the Court was the Company for the placement of a pipeline in the right-of-way of Greens Prairie Trail in Precinct 1. On motion by Commissioner Norton, seconded by Commissioner Walker, the Court voted unanimously to authorize the County Judge to execute the right-of-way easement to Seminole Pipeline Company along Greens Prairie Trail in Precinct 1. The Court next heard a presentation by Scott Delucia for presort mail services provided to the County. The County Judge thanked Mr. Delucia and said would take the information under advisement. There was no citizen input and/or concerns. C7 The following comments were made: a) The County Judge informed the Court that the City of Bryan was needing to acquire right-of-way along FM 158 at the Boonville Cemetery site. b) Bill Jeanes spoke on the need for Certificates of Insurance for lease equipment and contracts. c) John Reynolds spoke on the allocation of support costs for departments attached to the county. d) County Judge said he had received calls from two (2) departments not paid with County dollars inquiring about compensatory time pay off. Commissioner Sims addressed compensatory time at Road & Bridge. There being no further business to come before the Court, 0 E I k a 4 t the meeting was adjourned. The foregoing minutes of the Commissioners court meeting held September 3, 1996 have been examined and are approved in , open Court this the 26th day of November 1996 in Bryan, Brazos County, Texas. Alv . Jon County Judge an i Wa l)Cd-r Commiss' I Precinct arey u ley, Jr. Commis Toner, Preci ct 4 P f Comm one Comm s over, Precinct 1 Randy Si Commiss'oner, Precinct 3 Mary Adh Ward County Clerk .Li c. ~ _s..:l.u..u w: ae". _ ..•.a...at..:~w7u..~:~.i.•..s+,•~c?~"~ ~ ~ << l`4• it • J r J BRAZOS COUNTY, TEXAS • BUDGET AMENDMENT(S) FOR THE 1995_1996 BUDGET YEAR . y NO. 95/96-40 c On this the 3rd day of September 1996 at a regular meeting of the Commissioners' Court, the following members were present: Alvin W. Jones, County Judge, Presiding Gary Norton, Commissioner, Precinct 1; Sandie Walker, Commissioner, Precinct 2; Randy Sims, Commissioner, Precinct 3; Carey Cauley, Commissioner, Precinct 4; Mary Ann Ward, County Clerk. The following proceedings were held: THAT WHEREAS, on September 3, 1996, the Court heard and approved a budget amendment for the 1995-1996 budget year for Brazos County, Texas. WHEREAS, an expenditure is necessary due to the necessity to • meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted September 26, 1995 the following amendment(s) to the original are hereby authorized, as described on the attached 1 page(s). ADOPTED AND APPROVED this the 3rd day of September 1996 THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By: Alvin W. Jones, County Judge Original: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer Commissioners' Court Minutes Budget Amendment File vCyL.~._..~ Y e i 4 V ~ H Y ~~r .J a ..u .~..~..J r.n4 .._ila .c..y __+:lil.sitirl~°J./i.Y.?~f1~Ai~ '~.~4+~uL'1'u~.a _tiilu+'+.iw.7 Lr, S..._ JDate: 8/,30/96_ _ I Nate:. 8/26/96 VOL.~.._ PAGE. 10:01 AM • INDIGENT HEALTH CARE CONTRACT This Contract is Subject to Arbitration Under the Texas General Arbitration Act This Contract is entered into by and between BRAZOS County acting by and through its duly elected Board (hereinafter "County") and the BRAZOS VALLEY DEVELOPMENT COUNCIL (hereinafter "BVDC"). 1 The purpose of the Contract is to outline the responsibilities of each of the parties in the operation of the Indigent Health Care and Treatment Act, Texas Revised Civil Statutes Article 4438(f), created by Senate Bill 1 during the Special Session of the 69th Texas State Legislature. The parties mutually agree as follows: In compliance with the Indigent Health Care and Treatment Act and the Texas Constitution, the County agrees to provide the financial resources for the mandatory Inpatient, Outpatient, Physician, Prescription, X-Ray, Laboratory, Rural Health Clinic, and Family Planning services to eligible household members who meet the requirements of the Act, the Texas Department of Health (TDH) Handbook, and the BVDC. RATES FOR REIMBURSEMENT I The County agrees to join other counties in the Region and provide their pro-rata share of funds for the administration of the County Indigent Health Care (CIHC) program by BVDC for State Dept. of Health Region 7. The amount payable by the Brazos County to BVDC is $54,000.00 through September 30, 1997. Payment will be made to the BVDC quarterly. RESPONSIBILITIES OF BVDC For and in consideration of the funding provided by the County, the BVDC will be responsible for providing the following services pursuant to this Contract: 1. Providing of all necessary application forms to potentially eligible individuals. 2. Provide intake services in the county at least once a month. 3. Assist applicants•in completing all necessary forms. 4. Determine the eligibility of each applicant with regard to residency and financial qualifications pursuant to the procedures and qualifications defined in the Act, i S i l~ • } f t S r~ 1 1 V0 PAQE,14-~. f•~ r Y Page 2 - CIHC Contract Brazos County included but not limited to Sections 1.03 and 1.06. In this capacity the BVDC shall also be responsible for mailing all necessary forms and following all procedures defined in the Handbook with regard to notifications and appeals on the issue of household eligibility. 5. Maintain this Contract and assist the parties hereto in the operation of the program. 6. Maintain data files on clients. 7. Provide information to all parties as needed. 8. Respond to all and any inquiries regarding the program. 9. Assist the County with information needed for audit purposes. 10.1 Monitor the program on a periodic basis to review overall program management and operation. 11. Assist the County with all of its responsibilities under the Act and the Constitution. 12. Perform all other duties and functions necessary to fulfill the requirements as outlined in the Act and the TDH Handbook. 13. Review the eligibility of each household every six (6) months. 1.4. Prepare and distribute to the Provider no less than once every six (6) months a computer list of eligible residents. 15. Determine eligibility not later than the fourteenth (14) day after receiving a completed application from an applicant including all necessary documentation and verifications. 16. Receive all bills submitted by the Provider for payment of services and review the same to verify that the services and the patient qualify in all respects. 17. Send all bills for payment-to the County for payment. VOL-? - F e~...~.r ~~:~x ~_,.~.....,~.,~.~:L:+r_,i..:_...~.,~..r.:s~.t~.:°-=~s~t,:1', :i:,;;;t.~;~tt .1~r~ '1,L5~LLiYa..6c,:.,ir,G.t~..i:u~t",~1iti....~;a:. •.~l 'r • Page 3 - CIHC Contract Brazos County RESPONSIBILITIES OF COUNTY The county shall be responsible for the following duties and requirements: 1. Provide County funds for the payment of mandated services. 2. Provide County funds for the administration of the program to the BVDC on a monthly basis, prior to the tenth of the month. 3. Develop a system for the payment of indigent health care services bills or incorporate this billing procedure into the County's established system for paying like bills. 4. Provide an audit of the program as required by state law. 5. Accept ultimate responsibility for payment of services which may be determined through an audit to have been an ineligible expense. . 6. Provide for and assist with the procurement of and payment for legal services as necessary. 7. Provide for and assist with the procurement of and payment for additional audit services. TERM This Contract shall continue in force and effect for a term of one (1) year commencing on the first day of October, 1996 and shall terminate on the thirtieth day of September, 1997. The parties shall have, and there is hereby given, three (3) options to renew this Contract for a period of one (1) year in each instance, to follow consecutively upon the expiration of the term hereof and of any renewal period, upon the same terms and conditions contained herein except for amendments made by the TDH and/or State Legislature. CANCELLATION This Contract will be cancelled automatically should the County become remiss in their reimbursements to the BVDC for administrative services. VOL~.....~ PAGE. - - I { 4 • ~ r r Page 4 - CIHC Contract Brazos County This Contract may be cancelled by either of the parties hereto upon sixty (60) days written notice as provided herein. INDEMNITY t Any monetary loss suffered by the County from ineligible clients, mistake, fraud, or other conditions can not be recovered from the BVDC. The parties further agree to indemnify one another for and hold one another harmless from and against all suits, claims, demands, liabilities, or action resulting or alleged to result from the breach, violation, or non-performance of the terms and conditions hereof or the negligent performance of the service stated herein and for any damage to any person resulting from any act or omission or negligence on the part of each party hereto. AMENDMENT This Contract shall be automatically amended by the amendments made to the Act by the State Legislature, in all other respects, this Contract may only be amended by the written consent of all the parties hereto. ' GOVERNING LAW This Contract shall be executed in and shall be governed by the laws of the State of Texas.. 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 Contract. SEVERABILITY f• In the event that any of the provisions or portions thereof, of this Contract, are held to be unforceable or invalid by any court of competent jurisdiction, the validity and enforceability of the remaining provisions or portions thereof shall not be affected thereby. i 4 F l VOL f Y t .u...!' -,.t ~ ~_s..-,... ~ ;r.._f~~i`..s!..ri-wci.:aocs.~:.AticN ~.i__~~ r~'"_vs.L:ililikS:.~-F•=~¢.u~..1Lt_..,~...~L\~~~.~._ f 4 • Page 5 - CIHC Contract Brazos County ENTIRE CONTRACT This Contract contains the entire understanding between the parties hereto concerning the subject matter contained herein. There are no representations, agreements, arrangements, or understanding, oral or written, between or among the parties hereto, relating to the subject matter of this Contract, which are not fully expressed herein. EFFECTIVE the 1st day of October, 1996. BRAZOS COUNTY, TEXAS By: dge A ones BRAZOS VALLEY LOPMENT COUNCIL By. om Wilkins r. Execute erector k THIS CONTRACT IS SUBJECT TO ARBITRATION UNDER THE TEXAS GENERAL ARBITRATION ACT CONTRACT This Contract is entered into by and between BRAZOS COUNTY, TEXAS, acting by and through Its duly elected County Commissioner's (hereinafter "County"), the BRAZOS VALLEY DEVELOPMENT COUNCIL (hereafter "BVDC") and GERALD GARWOOD, D.O., located in BRAZOS County hereinafter "Provider"). RECITALS WHEREAS, the care of this State's poor and indigent has become a growing problem; and WHEREAS, the 69th Legislature of the State of Texas recognizing the need for improved health care for the State's poor and indigent enacted the Indigent Health Care and Treatment Act, providing for indigent health care in Texas through the Counties of the State; and WHEREAS, the Counties are required pursuant to this Legislation to contract with local Physicians (M.D. or D.O.) to provide health care to the State's indigents; NOW THEREFORE the parties above stated agree to the following Contract to provide such indigent health care. a i r, i 7. "Eligibility Document" shall mean the identification card, certificate or other document issued by the BVDC as an indigent, and (ii) is a resident of BRAZOS County and does reside within an area that a public hospital or hospital district has a legal obligation to serve. TERM o- F A 4 1 DEFINITIONS 1. "Handbook" shall mean the County Indigent Health Care Program Handbook developed by the Texas Department of Health. 2. "TDH" shall mean the Texas Department of Health. 3. "The Act", shall mean the Indigent Health Care and Treatment Act, Texas Revised Civil Statutes Article 4438 (f). 4. "Mandated Services" shall mean those services which hospitals and doctors may provide to Indigents and obtain reimbursement therefor from the County pursuant to the AcL 5. "The Program" shall mean the services offered to the Public pursuant to the Act. 6. "Emergency Services" shall have the meaning assigned by Article 4438a Vernon Texas Civil Statutes. This Contract shall continue in force and effect for a term of no more than one (1) year commencing on the drat (1st) day of August, 1996, or the date upon which this contract is executed, and shall terminate on the thirty-first (31st) day of August, 1997. The parties shall have, and there is hereby given, three (3) options to renew this Contract for a period of one (1) year in each instance, to follow consecutively upon the expiration of the term hereof and of any renewal period, upon the same terms and conditions contained herein except for amendments made by the State Department of Human Services, and/or the State Legislature with regard to Mandated Services, rate schedules and other requirements which are incorporated herein and made a part hereof for all purposes. 1 VOL PAM << a.~ .r,_i _..1:...+J v. w._vrlti+i.►.a:e:-~~.,.:~'r~,• 'a.L e CANCELLATION ' I l 1 I 1E This Contract may be cancelled by any of the parties hereto upon sixty (60) days written notice as provided herein. SERVICES TO BE PERFORMED BY PROVIDER The Provider shall perform only those services which have been declared by the Act to be Mandated Services as set forth in the handbook. The Provider shall also perform those services which are considered Mandated Services only if certain specified conditions are met. These Mandated Services may be altered, expanded or limited by the TDIi through the promulgation of regulations and rules and as the Act may be amended from time to time by the State Legislature. The BVDC shall keep the Provider updated with all additions, exclusions or changes to the Mandated Services The Provider shall deliver Emergency Services to those indigents who have been determined by the BVDC to be Eligible Residents. Such emergency services may be provided without prior County approval. In the case of non-emergency Mandated Services the Provider shall perform such services only upon presentation by the prospective patient of an Eligibility Document and upon verification that such patient's time appears on the latest computer list of Eligible Residents to be distributed by the BVDC no less than once every six (6) months. RATES FOR REIMBURSEMENT The Provider agrees and acknowledges that it shall be reimbursed for the Mandated Services at the rates established by the TDH for such services as such rates may be amended from time to time Costs in excess of such rates shall be the responsibility of the Provider. LEWT ON COUNTY'S LIABELITY FOR PAYMENT The County shall be responsible for. (a) a total of thirty (30) days (cumulative) in the County's fiscal year for hospital and/or skilled nursing facility care or a combination of both; or a maximum total payment of THIRTY THOUSAND AND N01100 DOLLARS ($30,000) for all services provided to any one eligible resident during the County's fiscal year by all providers, whichever comes first; and (b) a maximum liability for all services and payment to all providers in the state's fiscal year equal to ten percent (10%) of the County's General Revenue Tax levy. 7 1 t P i i ir 6i f i it a'. 13~ ~r i 11 In computing the amounts a Provider may bill the County for Indigent care, the Provider and the BVDC shall not include the following: (1) any amount for Mandated Services provided to a person who receives, or is entitled to receive, assistance for Mandated Services from a third party insurer or under a governmental program (2) any amount for services provided to a person who is not an Eligible Resident or for services not covered by this Agreement. (3) any amounts for services provided by Provider in a period during which the person's Eligibility Document indicates that the person is ineligible for Indigent Care; and (4) any amount for services provided to a person after the County has notified Provider by telephone or in writing that such person's Eligibility Document is no longer valid. A telephone notification that a person's Eligibility Document is no longer valid shall be confirmed in writing by the BVDC within five (S) working days of the telephone notification. If a prospective patient presents an Eligibility Document which Provider . 2 vai..9 - _ PI►Q€ ff- rI has been notified by the BVDC is invalid, Provider shall request the holder of the Eligibility Document to surrender it and shall send any such surrendered documents to the BVDC. QUALIFIED SERVICES In order to obtain reimbursement for Mandated Services to be provided to indigents, the Provider must certify that the service was medically necessary and the service was performed for diagnostic, therapeutic, rehabilitative or palliative purposes and furnished by or under the direction of a physician (M.D. , D.P.M., or D.O.), in an appropriate facility. RESPONSIBILITIES OF BVDC BVDC will be responsible for providing the following services pursuant to this Contract: I. Providing of all necessary application forms to potentially eligible individuals. 2. Provide intake services in the County at least once a month. 3. Assist applicants in completing all necessary forms. 4. Determine the eligibility of each applicant with regard to residency and financial qualifications pursuant to the procedure and qualifications pursuant to the procedure and qualifications defined in the Act, including but not limited to Sections 1.03 and 1.06. In this capacity the BVDC shall also be responsible for mailing all necessary forms and following all procedures defined in the Handbook with regard to notifications and appeals on the issue of household eligibility. 5. Maintain this Contract and assist the parties hereto in the operation of the Program. 6. Receive all bills submitted by the Provider for payment of services and review the same to verify that the patient was an Eligible Resident at the time and that the bill qualifies in all respects. 7. Send all bills for payment to the appropriate County for verification and payment. 8. Maintain data files on clients and billing records to verify the County is in conformity with the limitations on the amount of money or in hospital care any one indigent may receive in a one (1) year period 9. Provide information to the parties as needed 10. Respond to all and any inquiries regarding the Program 11. Assist the County with information needed for audit purposes. 12. Monitor the program on a periodic basis to check billing procedures and with TDH Staff review overall Program management and operation. 13. Assist and supervise the reconciling of ineligible expenses with the appropriate parties, 14. Assist the County with all of its responsibilities under the Act. • 3 f Vas-9 _ PAGL t_+...~...~~,< b. _ _ . _ ~i_ ..,:sL.l..un.,.,..r~ _.:i.._._•.~,.:1?~m.a..: ~ ~ . ~~~'+dlJ.t1'.LtJ.:t.nY.~:t, tea.. : ~ ii~a.-.~: _ _ 14 1 u 1 5. Perform all other duties and functions necessary to fulfill the requirements as outlined in the Act and the TDH Handbook. 16. Review the eligibility of each household every six (6) months. 17. Prepare and distribute to the Provider no less than once every six (6) months a computer list of Eligible Residents. 18. Determination of eligibility not later than the fourteenth (14) day after receiving a completed application form from an applicant including all necessary documentation and verifications. BVDC will provide the services designated as numbers 1,3,4,6,8,9, 10 and I 1 above to the County when dealing with medical services that have been performed outside the jurisdiction of the respective County. RESPONSIBILITY OF COUNTY The County shall be responsible for the following duties and requirements: 1. Provide County funds for the payment of Mandated Services. 2. Provide County funds for the administration of the Program through the BVDC. 3. Develop a system for the payment of indigent health care services bills or incorporate this billing procedure into the County's established system for paying like bills. 4. Provide an audit of the Program as required by state law. 5. Accept ultimate responsibility for payment of services which may be determined through an audit to have been an ineligible expense. 6. Provide for and assist with the procurement of and payment for legal services as necessary. 7. Provide for and assist with the procurement of and payment for additional audit services. RECORD RETENTION The provider shall be responsible for record keeping on all services provided to those individuals it believes may qualify under the Act. The 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 necessary to document the Provider's provision of Emergency and Mandated Services to Eligible Residents. Such records shall be retained for at least four (4) years from the date the service was provided. These records shall be made available for inspection and audit by the TDH. BILLING ,the Provider must, within ninety five (95 ) days from the date the Mandated Service is provided or ninety five (95) days from the date of eligibility of a patient, submit all bills for payment to the BVDC. Bills not submitted within the time above specified shall be the responsibility of the Provider. The bill shall be itemized to identify the name, address, social security number, Eligibility Document number of the patient, type of service provided, appropriate CPT4 code for the service, date of service, the rate for such service and all certificates as described herein. the BVDC shall, if it determines the person receiving such services was an Eligible Resident at that time, review the services provided, to ascertain and verify that all necessary certifications have been completed, and that the bill qualifies for payment in all other respects If the BVDC 4 t f determines that the bill should be paid it shall send the bill to the County for final payment. If the BVDC determines that a bill should not be paid, or the County rejects the same, the BVDC shall send notice of such rejection to the Provider. Should the Provider wish to contest the refusal for payment, the dispute shall be submitted to an arbitration commission as described below. The County shall pay all uncontested bills within thirty (30) days of receipt of the same. ARBITRATION It is hereby agreed that if, at any time hereafter, any dispute, difference or question shall arise between the County and the Provider hereto regarding the payment or non-payment of a bill submitted by the Provider, every such dispute, difference or question, shall be referred to arbitration in the following manner: Either party may appoint an arbitrator and, upon making such appointment, shall serve a written notice upon the other party; said second party shall then appoint an arbitrator and the two arbitrators appointed shall appoint a third arbitrator. In the event that said second parry does not, within a period of fifteen (15) days after receiving notice from said first mentioned party, appoint an arbitrator and served written nonce thereof upon said first mentioned parry, the arbitrator appointed by the first mentioned party shall have power to proceed to arbitrate and determine the question as if he were an arbitrator appointed by both parties or that purpose and his award in writing shall be final and binding upon parties. In the event that both parties appoint arbitrators as aforesaid, the two arbitrators so appointed shall, within fifteen (15) days after the appointment of the second arbitrator, proceed to appoint a third arbitrator. In the event that said arbitrators are unable to agree upon a third arbitrator, such third arbitrator shall, upon the application of either party, be appointed by a district court fudge for the County of BRAZOS, State of Texas. The three arbitrators appointed in the manner aforesaid shall proceed with all reasonable dispatch to hear and determine the matter in dispute and the decision or award in writing of said arbitrators or a majority of them shall be final and binding upon both parties. The arbitrators are authorized to enter said decision or award in any court having jurisdiction. APPEAL The Provider and the County shall have the right to submit a dispute involving household residency only to the TDH for resolution. The party seeking the resolution shall submit TDH Form 106 and all relevan t information regarding the same to the Policy Section Division Office of the General Counsel of TDH. The office shall conduct a hearing and issue its final decision within twenty-one (21) days of the date of request. The decision of the Office of the General Counsel may be appealed pursuant to the Administrative Procedure and Texas Register Act, Article 66252-13a Vernon Texas Civil Statutes. FUNDING The County shall be responsible for notifying the BVDC and the Provider when its total expenditures for the year on the Program have reached ten percent (101/o) of the County's general revenue tax levy, its total liability for the program. Should state matching funds be available for the Program, the County shall notify the BVDC and the Provider of the County's continued participation in the Program subsequent to its expenditure of 10% of its general revenue tax levy. Upon depletion of State funds approptiated for the Program, the County shall notify the BVDC and the Provider of the County's non-hability for further funding of the Program INDEMNITY The parties hereto agree to indemnify one another for and hold one another harmless from and against all suits, claims, demands, liabilities or actions resulting or alleged to result from the breach, violation or non-performance of the terms and conditions hereof or the negligent performance of the services stated herein and for any damage to any person resulting from any act or omission or negligence on the part of each party hereto. S VOL 9- 'AIME n T INSURANCE The parties hereto agree that the Provider shall be an independent contractor and not an agent of the County and that each shall maintain at its own expense, adequate liability insurance to insure against damages and liabilities which may arise due to the duties and obligations contracted for herein. AMENDMENT This contract shall be automatically amended by the amendments made to the Act by the State Legislature,. and by any changes to the Mandated Services and fee schedule promulgated by the TDH in all other respects, this contract may only be amended by the written consent of all the parties hereto. GOVERNING LAW This Agreement shall be executed in and shall be governed by the laws of the State of Texas. a = NOTICES All notices required to be given hereunder shall be deemed to be duly given by person by delivering such 1 notice or by mailing it, registered mail, to the other party at the following addresses: BRAZOS COUNTY i • BRAZOS COUNTY COURTHOUSE BRYAN, TEXAS, 77803 1 Y BVDC 1706 EAST 29TH STREET P.O. DRAWER 4128 BRYAN, TEXAS, 77805 GERALD GARWOOD, D.O. 2112-C VILLA MARIA ROAD BRYAN, TEXAS, 77802 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. SEVERABILITY y In the event that any of the provisions or portions thereof, of this Agreement, are held to be enforceable or invalid by any court of competent jurisdiction, the validity and enforceability of the remaining provisions or portions thereof shall not be affected thereby. 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 understanding, oral or written, • between or among the parties hereto, relating to the subject matter of this Agreement, which are not fully expressed herein. 6 ASSIGNABILITY r t r I II I Provider shall have the right to assign this Contract and any of its rights hereunder to a wholly owned subsidiary or to a corporation with which it may be merged without prior written consent of the County: otherwise, this Contract is not assignable by the Provider or by the BVDC without the prior written consent of the County. DATED this 1st day of August, 1996 By: Judge A Jones BRAZOS VALLEY DEMENT COUNCEL i By2 : Tom on, Jr. PROVIDER By: Gerald Garwood, D.O. t h ' ' 7 ~1 .__JL~~J.. ...t ~ ..a .1 a.CJ.J~a.r .tea. tel.. 1 , , I 1 r~~ Its , I ~ 1 - is THIS CONTRACT IS SUBJECT TO ARBITRATION UNDER THE TEXAS GENERAL ARBITRATION ACT CONTRACT This Contract is entered into by and between BRAZOS COUNTY, TEXAS, acting by and through Its duly elected County Commissioner's (hereinafter "County"), the BRAZOS VALLEY DEVELOPMENT COUNCIL (hereafter "BVDC") and BVMC, INC. d/b/a COLUMBIA MEDICAL CENTER, located In BRAZOS County hereinafter "Provider"). RECITALS 9 i a ) WHEREAS, the care of this State's poor and indigent has become a growing problem; and WHEREAS, the 69th Legislature of the State of Texas recognizing the need for improved health care for the State's poor and indigent enacted the Indigent Health Care and Treatment Act, providing for indigent health care in Texas through the Counties of the State; and WHEREAS, the Counties are required pursuant to this Legislation to contract with local Physicians (M.D. or D.O.) to provide health care to the State's indigents; NOW THEREFORE the parties above stated agree to the following Contract to provide such indigent health care. DEFINITIONS 1. "Handbook" shall mean the County Indigent Health Care Program Handbook developed by the Texas Department of Health. 2. "TDH" shall mean the Texas Department of Health. 3. "The Act", shall mean the Indigent Health Care and Treatment Act, Texas Revised Civil Statutes Article 4438 (f). 4. "Mandated Services" shall mean those services which hospitals and doctors may provide to Indigents and obtain reimbursement therefor from the County pursuant to the Act. 5. 'The Program" shall mean the services offered to the Public pursuant to the Act. 6. "Emergency Services" shall have the meaning assigned by Article 4438a Vemons Texas Civil Statutes. 7. "Eligibility Document" shall mean the identification card, certificate or other document issued by the BVDC as an indigent, and (ii) is a resident of Brazos County and does reside within an area that a public hospital or hospital district has a legal obligation to serve. TERM This Contract shall continue in force and effect for a term of no more than one (1) year commencing on the first (1st) day of January, 1997, or the date upon which this contract Is executed, and shall terminate on the thirty-first (31st) day of August, 1997. The parties shall have, and there is hereby given, three (3) options to renew this Contract for a period of one (1) year in each instance, to follow consecutively upon the expiration of the terns hereof and of any renewal period, upon the same terms and conditions contained herein except for amendments made by the State Department of Human Services, and/or the State Legislature with regard to Mandated Services, rate schedules and other requirements which are inc6rporated herein and trade a part hereof for all purposes. • 1 VfDL c• r i I ~f r CANCELLATION This Contract may be cancelled by any of the parties hereto upon sixty (60) days written notice as provided herein. SERVICES TO BE PERFORMED BY PROVIDER The Provider shall perform only those services which have been declared by the Act to be Mandated Services as set forth in the Handbook. The Provider shall also perform those services which are considered Mandated Services only if certain specified conditions are met. These Mandated Services may be altered, expanded or limited by the TDH through the promulgation of regulations and rules and as the Act may be amended from time to time by the State Legislature. The BVDC shall keep the Provider updated with all additions, exclusions or changes to the Mandated Services. The Provider shall deliver Emergency Services to those indigents who have been determined by the BVDC to be Eligible Residents. Such emergency services may be provided without prior County approval. In the case of non-emergency Mandated Services the Provider shall perform such services only upon presentation by the prospective patient of an Eligibility Document and upon verification that such patient's name appears on the latest computer list of Eligible Residents to be distributed by the BVDC no less than once every six (6) months. RATES FOR REIMBURSEMENT The Provider agrees and acknowledges that it shall be reimbursed for the Mandated Services at the rates established by the TDH for such services as such rates may be amended from time to time Costs in excess of such rates shall be the responsibility of the Provider. LIMIT ON COUNTY'S LIABILITY FOR PAYMENT The County shall be responsible for: (a) a total of thirty (30) days (cumulative) in the County's fiscal year for hospital and/or skilled nursing facility care or a combination of both; or a maximum total payment of THIRTY THOUSAND AND NO1100 DOLLARS (530,000) for all services provided to any one eligible resident during the County's fiscal year by all providers, whichever comes first; and (b) a maximum liability for all services and payment to all providers in the state's fiscal year equal to ten percent (10%) of the County's General Revenue Tax levy. In computing the amounts a Provider may bill the County for Indigent care, the Provider and. the BVDC shall not include the following: (1) any amount for Mandated Services provided to a person who receives, or is entitled to receive, assistance for Mandated Services from a third party insurer or under a governmental program. (2) any amount for services provided to a person who is not an Eligible Resident or for services not covered by this Agreement. (3) any amounts for services provided by Provider in a period during which the person's Eligibility Document indicates that the person is ineligible for Indigent Care; and (4) any amount for services provided to a person after the County has notified Provider by telephone or in writing that such person's Eligibility Document is no longer valid. A telephone notification that a person's Eligibility Document is no longer valid shall be 2 r ~F.- ti _..,.n ti._. .~~.:..t _ -t.+l~.•........:w.W~s-~..~.yei.di"`-..¢~'t'!~r~~ 1:s..l~.f~S.T~IiIiC•ma,e;L.+:.u-t_a...,t ul..`, ._-L.....+.~..~_.. a y owl confirmed in writing by the BVDC within five (5) working days of the telephone notification. If a prospective patient presents an Eligibility Document which Provider has been notified by the BVDC is invalid, Provider shall request the holder of the Eligibility Document to surrender it and shall send any such surrendered documents to the BVDC. QUALIFIED SERVICES In order to obtain reimbursement for Mandated Services to be provided to indigents, the Provider must certify that the service was medically necessary and the service was performed for diagnostic, therapeutic, rehabilitative or palliative purposes and furnished by or under the direction of a physician (M.D. or D.O, D.P.M.), in an appropriate facility. } { s RESPONSIBILITIES OF BVDC BVDC will be responsible for providing the following services pursuant to this Contract: i 1. Providing of all necessary application forms to potentially eligible individuals. 2. Provide intake services in the County at least once a month. 3. Assist applicants in completing all necessary forms. 4. Determine the eligibility of each applicant with regard to residency and financial qualifications pursuant to the procedure and qualifications pursuant to the procedure and qualifications defined in the Act, including but not limited to Sections 1.03 and 1.06. In this capacity the BVDC shall also be responsible for mailing all necessary forms and following all procedures defined in the Handbook with regard to notifications and appeals on the issue of household eligibility. 5. 5 Maintain this Contract and assist the parties hereto in the operation of the Program. t 6. Receive all bills submitted by the Provider for payment of services and review the same to verify that the patient was an Eligible Resident at the time and that the bill qualifies in all respects. 7. Send all bills for payment to the appropriate County for verification and payment. 8. Maintain data files on clients and billing records to verify the County is in conformity with the limitations on the amount of money or in hospital care any one indigent may receive in a one (1) year period. 9. Provide information to the parties as needed. 10. Respond to all and any inquiries regarding the Program. 11. Assist the County with information needed for audit purposes. 12. Monitor the program on a periodic basis to check billing procedures and with TDH Staff review overall Program management and operation. 13. Assist and supervise the reconciling of ineligible expenses with the appropriate parties. 14. • Assist the County with all of its responsibilities under the Act 3 vo ~►C E, i E' pEp~ . 1~ . C . -`Y . . i 15. Perform all other duties and ftmctions necessary to A fdl the requirements as outlined in the Act and the TDH Handbook. 16. Review the eligibility of each household every six (6) months. 17. Prepare and distribute to the Provider no less than once every six (6) months a computer list of Eligible Residents. 18. Determination of eligibility not later than the fourteenth (14) day after receiving a completed application form from an applicant including all necessary documentation and verifications. BVDC will provide the services designated as numbers 1,3,4,6,8,9, 10 and 11 above to the County when dealing with medical services that have been performed outside the jurisdiction of the respective County. RESPONSIBELITY OF COUNTY The County shall be responsible for the following duties and requirements: 1. Provide County funds for the payment of Mandated Services. 2. Provide County funds for the administration of the Program through the BVDC. 3. Develop a system for the payment of indigent health care services bills or incorporate this billing procedure into the County's established system for paying like bills. 4. Provide an audit of the Program as required by state law. S. Accept ultimate responsibility for payment of services which may be determined through an audit to have been an ineligible expense. 6. Provide for and assist with the procurement of and payment for legal services as necessary. 7. Provide for and assist with the procurement of and payment for additional audit services. RECORD RETENTION The provider shall be responsible for record keeping on all services provided to those individuals it believes may qualify under the Act. The 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 necessary to document the Providees provision of Emergency and Mandated Services to Eligible Residents. Such records shall be retained for at least four (4) years from the date the service was provided. These records shall be made available for inspection and audit by the TDH.. BILLING k' f H i The Provider must, within ninety five (95 ) days from the date the Mandated Service is provided or ninety five (95) days from the date of eligibility of a patient, submit all bills for payment to the BVDC. Bills not submitted within the time above specified shall be the responsibility of the Provider. The bill shall be itemized to identify the name, address, social security number, Eligibility Document number of the patient, type of G is • , __.a-emu __....v_~aa.S-~..,J...._ .._.wu..:_.v........rrII:4+F'a._•ke..~.c~.ty+:.L:+t'.•:..._.,_. .....Jr..l,.7 a..:' :.a» _.t _ service provided, appropriate CPT4 code for the service, date of service, the rate for such service and all certificates as described herein. The BVDC shall, if it determines the person receiving such services was an Eligible Resident at that time, review the services provided, to ascertain and verify that all necessary certifications have been completed, and that the bill qualifies for payment in all other respects. If the BVDC determines that the bill should be paid it shall send the bill to the County for final payment. If the BVDC determines that a bill should not be paid, or the County rejects the same, the BVDC shall send notice of such rejection to the Provider. Should the Provider wish to contest the refusal for payment, the dispute shall be submitted to an arbitration commission as described below. The County shall pay all uncontested bills within thirty (30) days of receipt of the same. ARBITRATION i 0 It is hereby agreed that if, at any time hereafter, any dispute, difference or question shall arise between the County and the Provider hereto regarding the payment or non-payment of a bill submitted by the Provider, every such dispute, difference or question, shall be referred to arbitration in the following manner: Either party may appoint an arbitrator and, upon making such appointment, shall serve a written notice upon the other party; said second party shall then appoint an arbitrator and the two arbitrators appointed shall appoint a third arbitrator. In the event that said second party does not, within a period of fifteen (15) days after receiving notice from said first mentioned party, appoint an arbitrator and served written notice thereof upon said first mentioned party, the arbitrator appointed by the first mentioned party shall have power to proceed to arbitrate and determine the question as if he were an arbitrator appointed by both parties or that purpose and his award in writing shall be final and binding upon parties. In the event that both parties appoint arbitrators as aforesaid, the two arbitrators so appointed shall, within fifteen (15) days after the appointment of the second arbitrator, proceed to appoint a third arbitrator. In the even that said arbitrators are unable to agree upon a third arbitrator, such third arbitrator shall, upon the application of either party, be appointed by a district court judge for the County of Brazos, State of Texas. The three arbitrators appointed in the manner aforesaid shall proceed with all reasonable dispatch to hear and determine the matter in dispute and the decision or award in writing of said arbitrators or a majority of them shall be final and binding upon both parties. The arbitrators are authorized to enter said decision or award in any court having jurisdiction. APPEAL The Provider and the County shall have the right to submit a dispute involving household residency only to the TDH for resolution. The party seeking the resolution shall submit TDH Form 106 and all relevant information regarding the same to the Policy Section Division Office of the General Counsel of TDH. The office shall conduct a hearing and issue its final decision within twenty-one (21) days of the date of request. The decision of the Office of the General Counsel may be appealed pursuant to the Administrative Procedure and Texas Register Act, Article 66252-13a Vernon Texas Civil Statutes. FUNDING The County shall be responsible for notifying the BVDC and the Provider when its total expenditures for the year on the Program have reached ten percent (10%) of the County's general revenue tax levy; its total liability for the program. Should state matching funds be available for the Program, the County shall notify the BVDC and the Provider of the County's continued participation in the Program subsequent to its expenditure of 10% of its general revenue tax levy. Upon' depletion of State funds appropriated for the Program, the County shall notify the BVDC and the Provider of the County's non-liability for further funding of the Program. INDEMNITY ( z i 's The parties hereto agree to indemnify one another for and hold one another harmless from and against all suits, claims, demands, liabilities or actions resulting or alleged to result from the breach, violation or non-performance of the terms and conditions hereof or the negligent performance of the services stated herein S . VU FACIE, 9.'~ r ~ r t~ i r 7 i r• , r I <i and for any damage to any person resulting from any act or omission or negligence on the part of each party hereto. INSURANCE The parties hereto agree that the Provider shall be an independent contractor and not an agent of the County and that each shall maintain at its own expense, adequate liability insurance to insure against damages and liabilities which may arise due to the duties and obligations contracted for herein. AMENDMENT This contract shall be automatically amended by the amendments made to the Act by the State Legislature,. and by any changes to the Mandated Services and fee schedule promulgated by the TDH in all other respects, this contract may only be amended by the written consent of all the parties hereto. GOVERNING LAW This Agreement shall be executed in and shall be governed by the laws of the State of Texas. NOTICES All notices required to be given hereunder shall be deemed to be duly given by person by delivering such notice or by mailing it, registered mail, to the other party at the following addresses: BRAZOS COUNTY BRAZOS COUNTY COURTHOUSE BRYAN, TEXAS, 77803 BVDC 1706 EAST 29TH STREET P.O. DRAWER 4128 BRYAN, TEXAS, 77805 BVMC INC. d/b/a COLUMBIA MEDICAL CENTER P. 0. BOX 10000 COLLEGE STATION, TEXAS, 77842 FURTHER ASSURANCES Each party hereto agrees to perform any further acts and to execute and deliver any futher documents which may be necessary to carry out the provisions of this Agreement. SEVERABELJTY In -the event that any of the provisions or portions thereof, of this Agreement, are held to be enforceable or invalid by any court of competent jurisdiction, the validity and enforceabtlty of the remaining provisions or portions thereof shall not be affected thereby. 6 v0L ~ ~ - :-~.s.1~.l.e.:,.......:.rc..~r~.1.,L - •.1.41ti~1 . t~.~...e _ _ _ _ _ RECD JAN 3 01997 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 underfstanding, oral or written, between or among the parties hereto, relating to the subject matter of this Agreement, which are not fully expressed herein. ASSIGNABILITY Provider shall have the right to assign this Contract and any of its rights hereunder to a wholly owned subsidiary or to a corporation with which it may be merged without prior written consent of the County; otherwise, this Contract is not assignable by the Provider or by the BVDC without the prior written consent of the County. DATED this 1 st day of January, 1997 By: /z. 0_01 Ju ge 'Al Jo BRAZOS VALLEY DEVELOPMENT COUNCIL By: ' Tom Wilk' Jr. PROVIDER: By: Bryan Horner, Administrator t ij 7 f~ t JPAQL t.l. . . THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL , CONTRACTUAL AGREEMENT BRAZOS COUNTY SOIL h WATER CONSERVATION DISTRICT AND BRAZOS COUNTY COMMISSIONERS COURT ~ Brazos County Soil and Water Conservation D►ntrict 4450, hereinafter called the District, and Brazos County Commissioners Court, hereinafter called the County, does hereby enter into a contractual agreement for the District to provide soil and water conservation services to the residents of Brazos County and to the County proper. Tho.sv' services will include, but not be limited to, erosion control, water, management, and rural development. This will be carried out by planning and application through informal agreements with land users, or, as required by Federal or State law. An Information and recognition program will be used to inform the public. Technical assistance is utilized through a Memo of understanding between the District and the USDA - Natural Resources Conservation Service. Erosion control will keep the land productive for its various uses for many generations. Sediment resulting from erosion clogs our local steams reducing water carrying capacity and resulting to local flooding. Excessive siltation ruins our local wetlands, and; therefore, reduces a dwindling wildlife habitat. Silt from erosion carries many pollutaants dirextly into our local streams and rivers. Conservation practices consists of erosion control structures, erosion control ponds, gully shaping, diversions, vegetating old fields, proper management of grazing resources. Water management includes recommendations for proper irrigation, flood control, and wter quality. Irrigated crops account for 75% of all water used. Proper irrigation saves that resource for tomorrows uses including domestic consumption. Proper irrigation helps to keep agriculture pollutants from entering underground water supplies. Conservation practices include total evaluation of irrigation systems and applicastion procedures, precision land leveling, and underground pipelines. Water managemnet includes floodplain management. The District's role in Rural Development in Brazos County is in providing fire protection utilizing dry hydrants. Insurance rates outside the city limits can be lowered a great deal, as well as provide a reliable source of water to fight rural fires. Farm ponds provide the water and we plan the dry hydrant system. The District is evaluating the use of artifical wetlands to replace septic tank filter fields. The prospects are very promising, but, much work remains to be done before this technology can be implemented. Water quality in rural Brazos County will be greatly inhanced if this method can be used. .w r, E. VOL PAGE,A.4~-~L • I . n~.~•.. ,n y.l._.. _ 1. Y.. .r ~y1 , _ .a.. _ _ i . ._..w THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL The District and the County have interacted ever since the inception of the District in 1942. Many conservation problems affect not only the individual landowner but the County itself. The District contracts to the Brazos County to provide the above services !or 1997 FY for f4~4o0. C~ Aa l.S: 4 (DIT Al Jones County Judge Brazos County, Texas (DATE) / 2. 1 o'- - I , JL' Preston V. Ru Wino' III Chairman Brazos County SWCD #450 l~ ' I ~ i VCiL_~._.PAC~~, ■ , 4- INTERLOCAL PARTICIPATION AGREEMENT FOR TEXAS ASSOCIATION OF COUNTIES COUNTY GOVERNMENT RISK MANAGEMENT POOL This Agreement, entered into by and between the Texas Association of Counties Count Government Risk Management Pool (hereinafter called "Pool") and B R A Z XS COUNTY (hereinafter called "Member") shall be effective as of the date hereinafter shown. RECITALS: t r WHEREAS, the Pool is sponsored by the Texas Association of Counties (hereinafter called "TAC"), and the Pool was formed by the entry into interlocal agreements by Members. The Pool is an unincorporated association of counties and other political subdivisions that was created to provide liability coverage to its Members pursuant to Chapter 791, Government Code, V.T.C.A. and Chapter 119, Local Government Code, V. T. CA. WHEREAS, Member, a Texas political subdivision, desires to take advantage of the benefits made available through the Pool; and WHEREAS, the parties recognize that the Pool is a Risk Management Pool i authorized by statute and the coverage provided is not considered and does not constitute insurance under any Texas law, including the Texas Insurance Code nor under the common law; NOW, THEREFORE, it is Agreed and Understood among the parties as follows: SECTION 1 Election of Particiaatio 1.01. Election Member hereby elects to become a Member of the Pool. THIS IS NOT A CONTRACT OF INSURANCE and member does not and cannot hereby elect to create any contract of insurance. 1.02. Benefits Described in Coverage Documents 1 , TACIRMI/012694/MDOTA X O -A-M PAUk • r r - ~ f TACMMU012694/MDOTA I Member shall participate and receive the benefits as more particularly described in the coverage document(s) which will be provided to Member as part of the Pool's and Membees agreement upon the terms and conditions of any particular Pool coverage purchased by Member pursuant to this Agreement. A coverage acceptance form, or a coverage renewal acceptance form, received by the Pool after completion of the underwriting process, and issuance of a Declarations Page by the Pool for the coverage, shall evidence the acceptance of the terms and conditions of the coverage purchased. 1.03. Term of Agreement The term of this Agreement shall commence on the 1 day of , I m y , 19-9.6 and shall continue in full force and effect for a period of one (1) year. This Agreement shall be automatically renewed annually for an additional one (1) year term without the necessity of any action by the parties other than the acceptance of any amendments to the coverage contract and rates. Either party may elect not to renew this Agreement by giving written notice at least thirty (30) days prior to the end of the original term or any renewal term. In the event tome coverage is added during the term of this Agreement, the Agreement shall be automatically extended to coincide with the coverage document period provided for the new coverage, except that the term of the Agreement shall continue in accordance with the term(s) of coverage(s) in effect, should any such new coverage be subsequently terminated. i. f k r' 1.04. Termination A. Termination of This Agreement This Agreement may be terminated by either party by giving thirty (30) days written notice of intent to terminate the Agreement to the other party. Any notice of intent to terminate must be delivered by deposit in the U. S. Mail, certified, return receipt requested. In addition to and as an alternative to any right of the Pool to terminate an Interlocal Agreement as provided therein, any Member may be expelled by a majority vote of all Trustees, and any existing Interlocal Agreement providing for liability coverage shall terminate at that time. Such an alternative may be exercised at the sole option of the Pool. F , 2 VOL.~_._ PAGE, - ~ d k w.. .~Ln ~ ~ GL.~\. c.. Y 4'•.J:...~L...,iY~~IL1 L.Hi~= r~~1~~~~Y+}JJALY.... _W~Ji..iu4_.-i:..`~~.t`.~~ i r'~ .9 1 • B. Termination of a Coverage Provided Under This Agreement Any coverage provided under this Agreement may be terminated by either party by giving thirty (30) days written notice of intent to terminate the coverage to the other party. Any notice of intent to terminate must be delivered by deposit in the U. S. Mail, certified, return receipt requested. This Agreement shall have been amended when these conditions for termination of coverage are fulfilled. C. Accord with Local Government Code. The provisions for termination herein shall be applied only in a manner consistent with Chapter 119 of the Local Government Code. 1.05. Addition or Change of Coverages Pool coverages may be added to the Members existing coverage(s) provided pursuant to this Agreement, or the provisions of any coverage may be changed, by agreement in writing of the parties. 1.06. Failure to Maintain Coverage The failure to maintain liability coverage through the Pool will result in the automatic and immediate withdrawal of the Member from the Pool. , 1.07. Contract Forms The coverage contract forms used by the Pool shall be approved by the Board, or by the Fund Manager, subject to review by the Board. SECTION 2 Power, Duties 2.01. Powers of Pool The Pool shall have any power necessary to carry out the purpose of this Agreement which may be conferred by Chapter 791, V.T.C.A., Government Code, or by Chapter 119, V. T. CA., Local Government Code, by any other law empowering the Pool, or by this Agreement • TAC/RM I/012694/MDOTA 3 I. 4• G F' I F I F~ ;f. I , r E QIPA 2.03. 2.04. 2.05 and the rules. regulations. and Bylaws of the Pool. The Pool shall have the power to employ a Fund Manager and independent contractors to assist in carrying out this Agreement. Duty to Act The Pool shall be under no duty to take any action, except as specifically provided for in this Agreement and except as it shall hereinafter agree in writing to take. Obligation of Member By execution of this Agreement, Member agrees to comply with and abide by the Bylaws, rules and regulations of the Pool. Incorporation of Bylaws and Bylaws' Amendments The Bylaws of the Texas Association of Counties County Government Risk Management Pool, excepting any Exhibits which are referenced in, attached to, or included as a part of such Bylaws, are incorporated by reference and made a part of this Agreement for all purposes as if fully set out herein. Any amendment to the Bylaws adopted by the Board shall become binding on Member immediately upon its adoption unless it is in direct conflict with specific accnied rights of Member under this Agreement. The provisions of any amendment which alters accrued rights of a Member under this Agreement shall be effective on the tenth (10th) day after written notice of the provision has been served on Member, or otherwise as the parties may agree. If Member objects to any change in the Bylaws affecting existing rights, Member may appeal the matter to the Board within ten (10) days of receipt of the notice. The effective date of the proposed change shall then be abated pending resolution of the matter by the Board. Execution of New Agreement The Pool may require at any time, the execution by a Member of a new Pool interlocal agreement within thirty (30) days of receipt of such new contract by mail or in-the absence of execution to terminate the Member's participation in the Pool at the option of the Board. SECTION 3 4 TACIRMIV01269WDOTA • etJ' PAGE VOL ~ r r _ L _ . ,"...s,__.,.L.'1.:1•....~l.~.l a:A:a::...n:si:~.,:,i:r.d:u.%,:... JJ~~ r~' i•,' i ~ ~ , 4.01. Charges Pool Coordinator M s a t s • • 3.01. Appointment Member shall by written instrument appoint a Pool Coordinator. The name of the Pool Coordinator and the address for which notices may be given by the Pool shall be set forth in the space provided below. The Pool Coordinator shall be responsible to Pool for promptly providing Pool or its contractor any required information. 3.02. Change of Pool Coordinator Member may change its Pool Coordinator and/or the address for notice by giving written notice to Pool of such change prior to the effective date of the change. 3.03. Responsibility of Pool Coordinator Any failure or omission of the Member's Pool Coordinator shall be deemed a failure or omission of Member. The Pool or its contractor is not required to contact any other individual with respect to Member's business except the named Pool Coordinator. Any notice given the Pool Coordinator by Pool or its contractor shall be deemed notice to Member. SECTION 4 Compensation The rate or charges for each liability coverage provided by the Pool to Member shall be as described and included with each coverage provided under this Agreement. Rates and charges may be adjusted annually or otherwise by the Pool in any manner permissible under the laws governing the Pool. In the event that rates are adjusted, the new fees will become effective on the annual renewal of the contract. The Pool shall give Member notice of any fee adjustment at least thirty (30) days prior to renewal time. Rates shall be billed annually and shall be payable within thirty (30) days of the date that the invoice is issued by the Pool and shall be paid from Membees current revenues. TAC/RM I/012694/MDOTA s V S 77- 1 , 1 4.02. Charges or Rates in Recognition of High Loss Experience With respect to any Pool coverage, in the event any Member has a higher loss experience than identified in the underwriting standards relevant to that coverage, the Pool may, in any manner permissible under the laws empowering the Pool, impose a different or additional rate structure or charge for any coverage on that Member than those otherwise generally provided to other Members, as a condition of that Member's participation in the relevant coverage, or as a condition of that Member's continued participation in the Pool. 4.03. Short Rate for Early Withdrawal Should the Member withdraw before the end of the annual contract period, Member will be subject to normal short rate yarned premium factors. ' 4.04 Payment of Charges as Condition of Coverage The existence of any coverage provided pursuant to this Agreement is expressly conditioned upon, in addition to any other requirements under this Agreement, full payment of charges for any such coverage by Member. SECTION 5 Miscellaneous 5.01. Eligibility of Pool Member The Pool may permit membership of any entity authorized by statute to participate in the Pool. 5.02. Agreement to Comply with Bylaws Member agrees to comply with the Bylaws of the Pool and the rules and regulations promulgated thereunder. 5.03. Amendment t k t 1 6 TACaM1V012694/M1D0TA VO PA(3L k L This Agreement shall not be amended or modified other than in a written agreement signed by the parties, or as otherwise provided under this Agreement. 5.04. Applicable Law This Agreement is entered into, and executed and is totally performable in the State of Texas, County of Travis, and all questions pertaining to its validity or construction shall be determined in accordance with the laws of the State of Texas. S.0s. Acts of Forbearance No act of forbearance on the part of either party to enforce any of the provisions of this Agreement shall be construed as a modification of this Agreement nor shall the failure of any party to exercise any right or privilege herein granted be considered as a waiver of such right or privilege. 5.06. Effect of Partial Invalidity In case any provision of this Agreement is held illegal or invalid for any reason, said illegality or invalidity shall not affect the remaining provisions of this Agreement. 5.07. Notices Any notice required to be given or payment required to be made to Pool shall be deemed properly sent if addressed to: Texas Association of Counties County Government Risk Management Pool Attention: Pool Program Manager P. O. Box 2131 Austin, Texas 78768 and deposited in the United States mail with proper postage. The Pool may change its address by giving notice to Member. However, with respect to any notices regarding claims under Member's coverages, any particular provisions in the applicable coverage document governing Pool coverages obtained by Member prevail and govern the matters of such notices. TAGRMI/012694/MDOTA VOL PAGE.--4:3 7 - L e Any notice required to be given or payment required to be made to Member shall be deemed properly sent if addressed to the Member's Pool Coordinator at the address set forth below. 5.08. Counterparts This Agreement may be executed in counterparts, each of which, when taken separately, shall be deemed an original. 5.09. Exclusive Right to Enforce The Pool and the Member have the exclusive right to bring suit to enforce this Agreement, and no other party may bring suit, as a third- party beneficiary or otherwise, to enforce this Agreement. r• t' EXECUTION IN WITNESS WHEREOF, we hereunto affix our signatures as of the date indicated below. TEXAS ASSOCIATION OF COUNTIES COUN GOVERNMENT RISK MA GE OOL Mem er Pool Coordinator S D. Name: Bill Jeanes Executive Director, or Address: Inn Fact 26th Street authorized designee for Bryan, TX 77803 Texas Association of Counties Date: 5-29-96 Date: 9-13-96 POOL COORDINATOR 8 TAMMU012694NDOTA VOL .,.PAGE - _ t_ a .u... ~.a_.~ . ..b -SAY .l_i.11•.LL.1.Lr'w•_••ut 14.' r,~ k,/d-~i.~1~•:iY.u]s~J}j , ` ~ ~ ' E r 1 ' r Juvenile Services / TAMU Psychology Proposal 1 SEP 2 71996 ,UVENILESERIICES DUE°ARWEENT Clinical Psychology Assistantship Agreement between Brazos County Department of Juvenile Services and the Psychology Clinic in the Department of Psychology at Texas A&M University Proposal prepared by Douglas K. Snyder and Timothy A. Cavell Department of Psychology Texas AM University ti June 28, 1996 Running Head: JUVENILE SERVICES / TEXAS A&M PSYCHOLOGY PROPOSAL Y j Juvenile Services / TAMU Psychology Proposal 2 Institutional Representatives: For Brazos County Department ;0~~ uvenil Services S z3 'Ernest A. Wentrcek, Jr. D to Director For Texas &M. q115-1't !o D glas K. Snyd r, Date Professor and Director of Clinical Training Authorizations: For Brazos County Department of Juvenile Services Alv n W, ones, Date County Judge For Texas A&M: Paul Wellman, Date Department Head For exa~ A&MI: L Itichard . Flo Date Associate Vice- esident for Finance ' t r ~ • i VoL , t ~ I i ti~ Juvenile Services / TAMU Psychology Proposal 3 Juvenile Services/TAMU Psychology Contract Clinical Psychology Assistantship Agreement between Brazos County Department of Juvenile Services and the Psychology Clinic in the Department of Psychology at Texas A&M University This contract outlines an agreement between the Brazos County Department of Juvenile Services (henceforth referred to as Juvenile Services) and the clinical psychology program in the Department of Psychology at Texas A&M University (henceforth referred to as TAMU) regarding a clinical assistantship program between the two institutions. TAMU agrees to provide a masters-level graduate intern in clinical psychology to Juvenile Services for 10 hours/week for a 12-month period (September 1st, 1996 to August 31st, 1997). Juvenile Services agrees to purchase these services for the sum of $10,194.48 to be paid in 12 monthly installments of $849.54. Pending authorization from both Brazos County Commissioner's Court and TAMU, this agreement may be renegotiated for 12-month periods beginning September 1st, 1997. Personnel The graduate intern placed at Juvenile Services will be enrolled in the doctoral clinical psychology program at TAMU, and will have already completed the course requirements for the master's degree in clinical psychology. The graduate intern will be selected for this clinical assistantship by the Director of Clinical Psychology Training at TAMU in consultation with program faculty and with appropriate Juvenile Services administrative personnel. erms of ADDointme The intern will be placed at Juvenile Services for a 12-month period beginning September 1st, 1996 and ending August 31st, 1997. Subsequent 12-month renewals of this agreement will be negotiable by both Brazos County Commissioner's Court and TAVU. It is anticipated that a given intern will not be reappointed to the same clinical assistantship in successive years. The clinical assistantship will comprise 10 hours per week of on-site activity including one hour of supervision to be provided by clinical staff at Juvenile Services. These 10 hours of on-site activity will include direct clinical services, staff meetings and consultations, clinical supervision, and all administrative responsibilities including preparation of written reports and maintenance of clinical records. VOL all It. s~ r Juvenile Services / TAKU Psychology Proposal 4 Scheduling of these 10 hours is to be negotiated on an individual basis i between the intern and Juvenile Services, recognizing both Juvenile Services requirements regarding provision of clinical services as well as nonassistantship responsibilities of the intern (coursework, research, and additional non-Juvenile Services clinical responsibilities). Where ' possible, the intern's schedule at Juvenile Services should be consolidated into a relatively small number of blocks of extended time (e.g., blocks of 10 hours, or 6+4 hours). 1 During the 12-month period from September 1st to August 31st, the intern t is to be awarded two weeks (20 hours) of vacation. Scheduling of vacation is to be negotiated on an individual basis between the intern and Juvenile Services. Early Termination It is anticipated that careful intern selection and ongoing mutual evaluation will result in a clinical assistantship program that is mutually beneficial from both institutional perspectives. In the event that difficulties arise with any component of the assistantship program, the following steps will be undertaken: 1. Either Juvenilp Services or TAMU may initiate a joint meeting with representatives from both institutions, including the intern assigned to the assistantship, to identify relevant issues and plan appropriate interventions to remediate these difficulties. 2. In the event that appropriate interventions cannot be identified or upon implementation and modification prove unsuccessful, reasonable efforts will be made to continue the intern's clinical assistantship at Juvenile Services through the last month of the current academic semester. 3. Should continuation of the assistantship or a given intern through the end of the current academic semester not prove possible, this agreement may be cancelled upon 30 days written notice by either Juvenile Services or TAMU. Supervision The Department of Psychology agrees to provide one hour weekly of individual face-to-face supervision for this intern. In addition, Juvenile Services will provide case-by-case consultation to the intern on an as-needed basis by Juvenile Services *staff. i , r A► f t 1 A Juvenile Services / TAMU Psychology Proposal S Professional Liability Concurrent with his/her clinical assistantship at Juvenile Services, the intern will enroll in PSYC 614 - Clinical Psychology Practicum. (In addition to clinical assistantship responsibilities at Juvenile Services, the intern may have some level of clinical responsibilities in the TAMU Psychology Clinic. The extent of these additional responsibilities will be negotiated between the student and the Director of Clinical Training, in consultation with the Director of the Psychology Clinic and other program faculty.] Professional liability insurance provided to graduate students in clinical psychology through the Department of Psychology will cover their clinical activities in the department clinic In addition to their clinical assistantship responsibilities at Juvenile Services. Additional Professional Issues The intern assigned to this assistantship will agree to comply with policies established by Juvenile Services regarding code of ethics, confidentiality, and other issues relevant to provision of clinical services in a multidisciplinary setting. The intern will-supply appropriate certification of credentials and complete agreements regarding confidentiality and other professional issues as required by Juvenile Services of its staff and consultants. Evaluation The intern assigned to Juvenile Services will be evaluated by his/her administrative supervisor at Juvenile Services in consultation with other Juvenile Services staff having supervisory or other professional contact with the intern during his/her clinical assistantship. Written evaluation of the intern will be conveyed to the director of clinical psychology training at TAMU at the end of each academic semester and informally throughout the assistantship as desired by either TAMU or Juvenile Services. The TAMU clinical director will incorporate this evaluation in an annual letter to the intern from the clinical training program. Juvenile Services agency staff are encouraged to provide the intern with ongoing evaluation throughout the assistantship. The intern will be encouraged to provide a written evaluation of the clinical assistantship at Juvenile Services to the director of clinical training at TAMU. Issues related to the assistantship and concerns of the intern will be conveyed to the intern's administrative supervisor at Juvenile Services by the director of clinical training at TAMU at a time and in a format agreeable to both. ' d Juvenile Services / TAKU Psychology Proposal 6 Renewals Pending authorization from both Brazos County Commissioner's Court and TAMU, this agreement may be renegotiated for 12-month periods beginning September 1st, 1997. Renewals of this agreement will include an annual increase in the budget of 3%. r t f t VVL, !Z .~.~'Ata~ Juvenile Services / TAMU Psychology Proposal 7 12-Month Budget Summary Personnel Masters-level graduate student in the doctoral clinical psychology program: 10 hrs/wk for one year 12 months stipend @ $527.78/month $ 6,333.36 12 months fringe @ $175.93/month (33.3X) $ 2,111.12 Other direct costs Doctoral-level supervision by clinical faculty 50 hours @ $35/hour $ 1,750.00 Total: $ 10,194.48 Monthly installment: $ 849.54 VOL~._ .PAUk . Ik~ l-, i~ i. i I.- / f L. . ~ Texas A&M University For Officia Contract Administration & Regulatory Compliance 214 Administration Bldg, MS 1260 Contract # College Station Texas, 77843 409/845-0097 Del. of Aui Contract/Agreement Approval Transmittal Form Repository *Others may Description of Contract: -Contractor/Other Party Brazos County Department of Juvenile Services -Address 300 East 26th Street, Suite 106, Bryan, Texas 77803 -Type of Contract Graduate Assistants hi razos County Dept. o Juvenile Services will support -Brief Description _a cl inica I graduate assistant at 25% effort_ - OriginatingTAMUOfce Department of Psychology Contract Action- New Extension of Existing Contract Modification/Amendment of Existing Contract X Renewal of Existing Contract - Contract Attached [1f this is a modification, amendment or renewal, identify by number or paragraph and title (if any) which terms and conditions of the existing contract have been changed and inlcude a copy of the original contract for legal review.)) Contract Terms: - Amount/Per Fiscal Year $10,194.48 (Received/Expended) - Total Contract Value $10,194.48 (Received/Expended) - Beginning/Ending Dates September 1, 1996 thru August 31, 1997 Source of Funds: X Local Funds State Funds TAMU Account No. Renewal Notice DateiTerm Equipment Title: Contractor Certificate of Insurance Required? Date Documentation Due GSA Professional Services reported by: Name Date Routing Instructions: To determine the approval process refer to the annual "President's Delegation of Authoritv for Contract Administration." ContrVct Originator (ABA, PI, etc.) Date Department or Unit Head Date -M~ 07/11 A4, --Collegc Dean ovDivision Head 4--~ Date Co'ntrac Officer 0 Date Division Vice President Date VP for Finance and Administration Date Director of Purchasing Services Date President Date OGC review completed )~1 D -GeMMUC[, VOL ate r, 1 9 _ PA( E I r t TO: w sa • i r a 1 a c • , MEMORANDUM OF UNDERSTANDING i Personnel File of: p FROM: Department Head RE: Overtime Calculations This will serve as a memorandum of upderstanding between Brazos County ("Employer") and ("Employee"). Beginning with the pay period starting and for each pay period thereafter, you will receive a fixed weekly salary of $ (or the existing current rate) for fluctuating hourly workweeks. Since you are considered not exempt from overtime provision of the Fair Labor Standard Act, Title 29 United States Code Section 201, this salary will serve as your straight time pay for all hours worked, few or many, as scheduled or directed by your supervisor. Your extra overtime premium pay will be calculated as follows: Budgeted Annual Salary divided by 52 weeks, equals weekly equivalent salary; . Weekly equivalent salary divided by total hours worked in the overtime workweek equals resultant straight-time pay divided by 2; then . Multiplied by the weekly overtime hours will result in the extra half-time overtime premium pay due for the week. This pay plan complies with Title 29 of the Code of Federal Regulation, Part 778.114. PAUk Cq PAP - - - - c• k i' C r f- f I, , have read the attached memorandum of understanding concerning the fixed equivalent salary. I have an understanding of what it means to me as well as the advantages to Brazos County. I understand further that has been the case, disciplinary action may be taken against me for just cause which includes but is not limited to the following: . Insubordination; . Absence Without Leave including absence without permission, failure to notify a supervisor of sick leave, and repeated tardiness or early departure; Endangering the Safety of Other Persons through negligent of willful acts; Intoxication or Drug Abuse while on duty or in a county vehicle; Unauthorized Use of Public Funds or Property; Violation of the Requirement of These Personnel Policies; Conviction of a Felony; Conviction of Official Misconduct or oppression; Falsification of Documents or Records; Unauthorized or Abusive Use of Official Authority; Unauthorized Use of Official Information or unauthorized disclosure of confidential information; . Incompetence of Neglect of Duty; or Disruptive Behavior, which impairs the performance of others. Employee Handbook & Personnel Policies of Brazos County (Revised January 1, 1989 edition) VOL PAGE ~.~..,i~.,i ~.r .._1~.._~~.._....s~... :1 i... ..~_tis ~'...ut4..A~' ~ •~+o-+-b.....+.~14a :.?.::.:.:ice., y.<in'xws. w:~._1...~._4a. . ra 7 9 S i s This policy shall not be interpreted as an express or implied employment contract between Brazos County and any of its employees. Every employee has an at-will relationship with Brazos County. All employees are free to resign or leave employment at any time for any or no reason with or without notice. This pay policy can not be amended or changed in any way by oral statements. It can only be changed by amendment of the policy by Commissioners' Court. "An employee who is absent without leave for more than 2 days is deemed to have resigned his or her position." "Unless the department head determines otherwise, the resignation is not in good standing and the employee will not be reemployed." Personnel Policies of Brazos County, 1989 Examples to Clarify the Policy: The number of hours worked each week will be determined by the supervisor, not the employee. For example if the crew is to report to work at 6:00am and employee"A" does not report until 6:30am, employee "A" will be docked for thirty minutes, unless the supervisor allows employee "A" to make up the thirty minutes. Or, in the case of employee"B" who takes off two hours before the crew is scheduled to finish. Employee "B" will be docked for that two hour period. Basically, if the employee takes off by their choice, they get docked or have to use sick leave or vacation. If the employee is sent home due to lack of work, the hours are not docked from the employees time. If, in the opinion of the supervisor or department head, the employee abuses this policy, he/she will be terminated; just as they would be terminated for absence without leave as described in the Employee Handbook & Personnel Policies of Brazos County. Signature Date C: Vo....PA E. I 1 BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM t ' DEPARTMENT Road and Bridge NUMBER 560001 DATE OF COURT MEETING: 09/03/96 ITEM: Request permission to enter Elizabeth Merritt's property located on Elmo Weedon Road for the purpose of cutting brush from the comer of Elmo Weedon Road and Grassbur Road to reset fence post and replace four-wire fence for better sight distance for the health. safety and welfare of the general public Signed permission form on file. Site is located in Precinct 3. SOURCE OF FUNDS: N/A 1. PRESENTATION: II. ACTION REQUESTED OR ALTERNATIVES: S MITTE BY-q, APPR ED Richard F. Vance, P.E. Commiss' ner Randy Sims County Engineer Precinc 3 CC96-093 Approved in Commissioners' Court Date: - b. Alvin . Jone , County Judge r1 f s s VoL. T r ~ i :..Lim - .iL..: ~ y. ~Y~... - ~_i,(.• .%ia~~~(fi xe;rr t~. 'rli • •a H:~. LLr i" ~.~.:ct,~u..►.SYe:..L• . ~ . . _ . ~ _ r t~ f~ j. OF 9 o g- BRAZOS COUNTY 4lint pcfPRIVATE PROPERTY ACCESS PERMISSION FORM Alvin W. Jones County Judge Gary Norton Commissioner Pct / Sandie Walker Commissioner Pct 2 Randy Sims commisslowft 3 Cary carley Commissioner Pot 4 Date p7~- `l <p I. LAND OWNER AND ADDRESS ~ . L ai DA, E t12A6tTM MEa0-'`T 7( LJ7 UM,.,-. ()e ltd,., _.OS. II. LOCATION OF WORK iRS~Sb~~ En 4 91"m 4)eclo.t RD III. DESCRIPTION OF WORK TO BE DONE 4: (~Rush- on Cmrw r ^41:' (~r~HSSbcsr 4- FLmO 1.JCe/O& - - )FePjaega ouy- -di e- IV. MAINTENANCE YES f✓ NO IF YES, ESTIMATED FREQUENCY OF MAINTENANCE z f 9 (Owner will be notified prior to maintenance) Richard F. Vance, P.E. es Zct M County Engineer r2 OWNER'S SIGNATURE DATE va .SAGE ! I. 1 s t t ~i