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HomeMy WebLinkAbout1996-09-10-0900AM-Regular'r 1 THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL FILED BRAZOS COUNTY BRYAN. TEXAS 96 SEP -r, AM 9:47 BR 135 CGUh (Y C' ~ s ,C;lSE e • AGENDA BRAZOS COUNTY COMMISSIONERS COURT MEETING THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY, SEPTEMBER 10, 1996 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. I. Invocation - Commissioner Cauley. 2. Pledge of Allegiance - Commissioner Cauley. 3. Citizens input and/or concerns. At this time, the Judge will open the floor to citizens 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, 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 - 21: 4. Personnel Change of Status. 5. PaN ment of Claims. 6. Budget Amendment 95/96-41. 7. Approval of County Payroll: 8. Request from County Tax Assessor-Collector for leave of absence without pay for a department employee. 9. Request from Sheriffs Office for special compensatory time arrangements for two employees. 10. Request for reclassification of positions and compensation for members of County Treasurer's staff. 11. 12. 13. 14. Landscape and maintenance services for Road & Bridge collection site. Relocation and Reimbursement Agreement with Seminole Pipeline Company. Compensatory Time for Overtime Policy and Procedures. Order relocating polling place for Election Precinct 2 and Election Precinct 32. 1 . VOL q .,..........-._i._ __.,.__.s.._..~~~.i-..~~`a..y.~►tir.a:..s.1Li. .y...~,r./ ..,Y.. - "~s~..~.:~s.::...cx1_...' .i=•,~.--- - ~+:r.,.:...._i..;-,.._,.._~_.. i.._. ~ . 01 ,I .I ~I t~ Commissioners Court Meeting Agenda~ September 10, 1996 Page Two 15. Contract for Detention Services for Coryell County. t 16. Requisitions from Capital Projects for the followin g• a. Gun locker for Sheriffs Office. b. Paper shredder for District Attorney. c. Pentium 166 Workstation with 2 gig hard drive for Road & Bridge. 17. Maintenance Contracts with Hewlett Packard. 18. Acceptance of Warranty Deed from Adolph A. Kopetsky and wife Millie Pauline Kopetsky on the expansion and improvements to Jack Manning Road located in Precinct 19. Request from GTE to place a buried cable in the right-of-way of Macey Road. Site is located in Precinct 2. 20. The Replat of 5.00 acres Lot 6, Block 1 Indian Oaks, J.M. Barrem Survey, Abstract No. 68, along with variance request to the requirement for surrounding landowners signatures on the plat. Site is located in Precinct 1. 21. The Preliminary Plat of Joy Pottery Subdivision, 3.63 acres, Thomas M. Splane Survey. Site is located in Precinct33. 22. Acknowledge receipt of Treasurer's July, 1996 Report. 23. Call for citizen input and/or concerns. 24. Announcement of interest items and possible future agenda topics. 25. Call for Executive Session in accordance with Section 551.072 of the Texas Open Meetings Act regarding deliberation of real property. 26. Consider and take action on Executive Session. 27. 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. von 9 ~a►r~~ ~_445- BRAZOS COUNTY COMMISSIONERS' MEETING ON TUESDAY, SEPTEMBER 10, 199kT 9:00 A.M. i., W f. i c. t may{ ~/4-rJG /S - - ~T l lJ ~ S~v~ Y C/ S :u-.y -1~. ..u...~... ~ -~~w 1'.. .._...c~..-.-.~ ..I._.. i.. C...~....i .v.....YV uJaJ Mir J.-..L..~Y _ • -...a... y..I ..a.. - - COMMISSIONERS' COURT REGULAR MEETING SEPTEMBER 10, 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 10, 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 Cauley gave the invocation and led the pledge of allegiance. The following comments were made under citizen input and/or concerns: Bob Bell - asked that the Court consider relocating two (2) early voting locations in North Brazos County. Those locations are Arena Hall and Galilee Baptist Church. Commissioner Sims - asked why these were not good locations. Bob Bell - sated that results show a low voter turn out at these locations. He went on to wish the County Judge a happy birthday and encouraged the Court to do so also. The Court proceeded to consider the change of status of the following employees. NAME DEPARTMENT REASON Summers, Joy Brazos Center Resignation Gallagher, Deanna Brazos Center Promotion Sutherland, Judy Brazos ' Center Promotion Briggs, William Brazos Center Promotion McNutt, Janet Juvenile Serv. Resignation Pomykal, Dana District Clerk New Employee on motion by Commissioner Walker, seconded by Commissioner Sims, the Court voted unanimously to approve the changes as submitted. t• s r i - I i. PAGE The Court next considered the following Claims as submitted by the County Treasurer for payment: 96-010101 through 96-010274 and 96-009929 on motion by Commissioner Cauley, seconded by Commissioner Walker, the Court voted unanimously to approve the Claims as submitted. The Court next considered Budget Amendment #95/96-41, which would reallocate funds budgeted for the 361st District Court, Metropolitan Planning Organization and Constable Precinct 4; amend revenue for Juvenile Services, transfer funds from Contingency to Community Support and set up a special fund to collect the $10.00 filing fee for the Dispute Resolution Center. On motion by Commissioner Sims, seconded by Commissioner Norton, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached hereto. On motion by Commissioner Cauley, seconded by Commissioner Walker, the Court voted unanimously to approve the County payroll in the amount of $638,000.00 for the period ending August 12, 1996. This includes accrued compensatory time. The Court next considered a request from the County Tax Assessor/ Collector for leave of absence without pay for a department employee. This request is for sixty (60) days and if, at that time, the employee does not return to her position, she will be terminated. Mr. Winn indicated that the employee is in agreement with these conditions and also agrees to pay all insurance in advance. On motion by Commissioner Walker, seconded by Commissioner Norton, the Court voted t unanimously to approve the request for a leave of absence without pay for a department employee. The next matter for consideration was a request from the Sheriff's department for special compensatory time ` arrangements for two (2) employees. Both deputies request leave time versus receiving payment. Deputy Larry Watson • • t i a requested 50 hours off and Deputy Chris Benson requested 20 hours off. On motion by the County Judge, seconded by Commissioner Sims, the Court voted unanimously to approve the request for special compensatory time for two Sheriff's Department employees. The Court next considered a request for reclassification of positions and compensation for members of the County Treasurer's staff. The Treasurer submitted two (2) plans for the Court's review neither one would require a budget increase for fiscal year 95/96 or 96/97. On motion by Commissioner Walker, seconded by the County Judge, the Court voted unanimously to approve Plan B. A copy is attached hereto. The next matter for consideration was landscape and maintenance services for the Citizen Collection Station on Raymond Stotzer Parkway (SH 60). It was determined that the cost of maintenance would be under $1,000.00 and could be handled by the Brazos Center crew. On motion by Commissioner Walker, seconded by Commissioner Cauley, the Court voted unanimously to approve the landscape and maintenance services for the collection site. The Court next considered a Relocation and Reimbursement Agreement with Seminole Pipeline Company. Seminole owns and operates a four inch (411) diameter pipeline located along Rock Prairie Road that needs to be adjusted or rerouted to accommodate the modification and improvement of Greens Prairie Road in Precinct 1. On motion by Commissioner Sims, seconded by Commissioner Norton, the Court voted unanimously to approve the Relocation and Reimbursement Agreement with Seminole Pipeline Company subject to adjusting items 4 and 9 in the Agreement. A copy of the Agreement is attached hereto. The next item for consideration was the Compensatory Time for Overtime Policy and Procedures. It was discussed that it would be necessary to vary from the policy on occasion. Mr. Demetrios Basdekas addressed the issue of straight overtime for Road & Bridge emergencies. on motion by Commissioner Walker, seconded by Commissioner Norton, the Court voted I~ VCyr.__._~.._..~I~~ ...1._..-.. unanimously to adopt the policy and procedures for Compensatory Time for overtime. A copy is attached hereto. The Court next considered adopting an Order relocating polling place for Election Precinct 2 and Election Precinct 32. The new proposed polling place for Precinct 2 is the Wellborn Water Supply Corporation building and the new proposed polling place for Precinct 32 is the Friends Congregational Church located at 2200 Southwood Drive in College Station. On motion by Commissioner Norton, seconded by Commissioner Sims, the Court voted unanimously to adopt the order relocating the two polling place locations and forwarding it to the Assistant Attorney General, Civil Rights Division, Voting Section, Department of Justice in Washington, D.C. The next item for consideration was a contract for detention services for Coryell County. Brazos County Juvenile Services Department agrees to provide care for juvenile offenders in the detention facility at a cost not to exceed $60.00 per client per day. The Central Texas Council of Governments agrees to reimburse Brazos County on a monthly basis. On motion by Commissioner Norton, seconded by Commissioner Walker, the Court voted unanimously to enter into contract for detention services for Coryell County. A copy of the contract is attached hereto. The Court next considered approval of the following three (3) requisitions from Capital Expenditures: a) Gun Locker and Lock Cylinders for the Sheriff's Office. Total cost $359.95. On motion by Commissioner Walker, seconded by Commissioner Norton, the Court voted unanimously to approve the requisition in the amount of $359.95 to be paid from Capital Expenditures for the purchase of a gun locker and lock cylinders for the Sheriff's Office. b) Paper Shredder for District Attorney. Total Cost $899.00. On motion by Commissioner Norton, seconded by Commissioner Cauley, the Court voted unanimously to approve the requisition in the amount of $899.00 to be paid from Capital Expenditures for the purchase of a paper shredder for the District Attorney's office. c) Pentium Workstation for Road & Bridge Department. Total cost $2,642.00. On motion by Commissioner Walker, seconded by Commissioner Cauley, the Court voted unanimously to approve the Vu1.---q..-J'AUkL requisition in the amount of $2,642.00 to be paid from Capital Expenditures for the purchase of a Pentium Workstation for the Road & Bridge Department. The Court next considered maintenance contracts with Hewlett Packard. These contracts are for: • 1. Hardware, software and network support 2. Next day level system support 3. Router Support for HP9000 On motion by Commissioner Norton, seconded by Commissioner ! Walker, the Court voted unanimously to approve the maintenance contracts with Hewlett Packard and authorize the payment of $24,732.00 from the 1997 budget. The Court next considered acceptance of a Warranty Deed for right-of-way on Jack Manning Road in Precinct 2. On motion by Commissioner Walker, seconded by Commissioner Sims, the Court voted unanimously to authorize the County Judge to accept on behalf of Brazos County a Warranty Deed from Adolph A. Kopetsky and wife Millie Pauline Kopetsky for the expansion and improvements to Jack Manning Road. • The Court next considered the request from GTE to place a buried cable in the right-of-way of Macey Road. The site is located in Precinct 2. The County Engineer stated that all appeared to be in order and recommended approval. On motion by Commissioner Walker, seconded by Commissioner Sims, the Court voted unanimously to approve the request from GTE and authorized the installation. A copy of the request is attached hereto. The Court next considered approval of the Re-Plat of Lot 6, Block 1, Indian Oaks Subdivision in Precinct 1. Richard Vance, County Engineer, stated that he had reviewed the plat and that included with it was a variance request to the requirement for surrounding landowners signatures on the plat. On motion by Commissioner Norton, seconded by Commissioner Cauley, the Court voted unanimously to approve the Re-Plat of Lot 6, Block 1, Indian Oaks Subdivision in Precinct 1 along with the variance. The Court next considered approval of the Preliminary Plat of Joy Pottery Subdivision in Precinct 3. Richard Vance, V L 6?. . - P A Q E., -~-6 ' e lr l l I I County Engineer, stated that he had reviewed the plat and it appeared to be in order. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approved the Preliminary Plat of the Joy Pottery Subdivision. The Court received, approved and ordered filed as submitted the Treasurer's report for July 1996. A copy of which is attached to and made a part of these minutes. There was no citizen input and/or concerns. The County Judge had the following comments: 1) He has received a letter from the Sheriff's department asking for a variance from the compensatory time policy. 2) Announced that he had received a proposal for Tax Abatement for Texas Recycling from the Economic Development Corporation. 3) There will be a retirement workshop today after lunch. 4) A workshop has been scheduled for next Thursday on health insurance. 5) Encouraged county participation in Area 12 Conference. 6) Announced that Elaine D. Wray was no longer with the Metropolitan Planning Organization and Mr. Shana has replaced her. Commissioner Sims made the following comments: 1) Informed the Court that FM 158 was being widened all the way to FM 60 At 9:42 a.m. the County Judge announced the meeting closed to the public so that the Court could meet in closed executive session to discuss the purchase of real property as allowed under Section 551.072 of the Texas Open Meetings Act. At 10:05 a.m. the County Judge announced the meeting open to the public. On motion by Commissioner Norton, seconded by Commissioner Cauley, the Court voted unanimously to issue a letter of interest in the property discussed in the executive session. There being no further business to come before the Court, the meeting was adjourned. !s'AGi~ The foregoing minutes of the Commissioners Court meeting t held September 10, 1996 have been examined and are approved in F. open Court this the 26th day of November 1996 , in Bryan, Brazos County, Texas. C4.L.- AI Alvin W. ones County Judge Sand lker Commissioner, Precinct r y ey, Jr Commis oner, Pr .i ct 4 f i Cary ' Comm s one r, Precinct 1 is r k r 4 r -0-- - - - - '54'~Z" Randy ms Comm sioner, Precinct 3 &ZO ~c/aul,- Mary Affn Ward County Clerk f t VOL ..nm,-97- 1 On this the 10th day of September 1996 at a regular meeting of the NO. 95/96-41 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: BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 1995-1996 BUDGET YEAR THAT WHEREAS, on September 10, 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 page(s). ADOPTED AND APPROVED this the 10th 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 VOL F f ' - r.vt - x.~..t_= _ _ - ~.r.c..,~i..-•..',,.} ~~~dri:-i~.e " ~ ` r .~5:~' ~'lt"`. ' a .'tr„~._ ~~~L ~ J R-, . BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS NO. 95/96 - 41 FD DIV ACCT PROJ DESCRIPTION DR CR 01 310001 710400 Contract Placement 537.00 01 480467 TJPC - Progressive Sanct. 537.00 Juvenile Probation Services - To amend the revenue for the TJPC grant Progressive Sanctions to actual. Dr = Increase Cr = Increase (Revenue) BALANCING TOTAL 537.00 537.00 reparediBy7 nhlcv►;• . fie, s pProveci;l3ji. '~`L•i~1Lac~+l":,.'1:`;i~':~)'.~..~~.~?~ul'Kti:=k r~'iL::R' !i•.+~~7.}iv~ "I t BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS NO. 95/96 - 41 FD DIV ACCT PROJ ACCOUNT NAME Dr Cr 01 110020 734000 Dispute Resolution Center 5,000.00 01 110015 611300 Contingency 5,000.00 Community Support - To setup budget for the Dispute Resolution Center as approved in Commissioners Court on June 4, 1996. Dr = Increase Cr = Decrease 17 110700 734000 Dispute Resolution Center 5,000.00 17 - 410060 Alternative Dispute Resolution 5,000.00 Alternative Dispute Resolution Fund - To set up the special fund as approved by Commissioners Court on June 4, 1996 to allow the courts to collect a $10 filing fee in each civil case, except suits for delinquent taxes, to be used to esta blish and maintain this system. Dr = Increase Cr = Increase (Revenue) BALANCING TOTAL 10,000.00 10,000.00 .I i I'll [Pre YOf.__._.~ .lPl~~~► ~ u~.....et4~ _ _,...W.__.......~_..~.~..;.:.v:..~uis...%a:.~s:,'Sia.... ..•1".x~✓~~~~'.. ~t~.tii" - _ ,.:1'i!~i• u'.,'...~; f ..,.u.Yi\."l..l,. -~...~k..:.,<<•. • • BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS N0.95196 - 41 FD DIV ACCT PROJ ACCOUNT NAME Dr Cr 01 222001 521000 Employment Service 883.00 01 222001 619310 Visiting Judge 633.00 01 222001 654500 Office Equipment Maint. 250.00 361st District Judge - To reallocate budget in order that a temporary employee be hired to do the job of Charla Matthews while she is out on maternity leave starting September 16, 1996. Dr = Increase Cr =Decrease BALANCING TOTAL 883.00 883.00 q y,,,"~., "w,~...5~,, a+• .~•',iRC'+~T?dDl~ }:`WG~"^^' v "tS? 'C`t x >>~a Approved~By.; £Rrepared'By: `NMKW,-:'7 91 as.'.L:.k.C'f.6 wdvi..3G 3:.'~"~. ~~/.a~~`. s ~'c:.P:.u'.~~ Gt~w_ ~:..rs..Lali.+~[~ ~+sl~~.:•sila .ta~.„~.•ial ~•..wr.~w~'ScSG.S~A~.ia2.~..: j - - - I BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS i NO. 95/96 - 41 (Prepared By: MF(W ` " 6. P~oveii E. Date" r a » 914196, ate: VOL PAGE, FD DIV ACCT PROJ ACCOUNT NAME Dr Cr 01 304001 659500 Vehicle Maintenance 465.00 01 304001 610600 Bonds 265.00 01 304001 614500 Miscellaneous Expend. 200.00 Constable Pct. 4 - To rallocate budget line items to allow for unexpected needs regarding the departmental vehicles' emblems and equipment. I Dr = Increase Cr = Decrease BALANCING TOTAL 465.00 465.00 FD DIV ACCT PROJ DESCRIPTION DR CR 01 4240 513000 424096 Salary-Staff 1,631.00 01 4240 516100 424096 Hourly-Staff 1,631.00 01 4240 516100 424096 Hourly-Staff - ffwn:~~ AILCM L411 1,000.00 01 4240 606000 424096 Office S.upplies 500.00 01 4240 611100 424096 Conference & Seminars 800.00 01 4240 614400 424096 Meals & Lodging 800.00 01 4240 653200 424096 Equipment Maintenance 1,114.00 01 4240 723200 424096 Engineering Consulting 6,714.00 01 4240 802030 424096 Computer Hardware 3,000.00 01 4240 802110 424096 Computer Software 1,500.00 01 4240 802850 424096 Equipment Office 1,000.00 MPO.- To reallocate budget to allow for increase need in line items. ' C~v! xv BALANCING TOTAL 9,845.00 9,845.00 F 913196 Entered By: S ~•14i ' Y ' BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS NO. 95196 - 41 Ii FD DIV ACCT PROJ ACCOUNT NAME Dr Cr 01 240001 803420 Fumiture 600.00 01 240001 611100 Conference Fees 200.00 01 240001 612100 Court Costs 400.00 Justice of Peace - Pct 1 - To setup capital outlay for the purchase of a computer desk. I Dr = Increase Cr = Decrease BALANCING TOTAL 600.00 600.00 rPrepared By: MK1iY ' ;igpprbveii Date: 914196< tDa tte- VOL-J-~ F 4~ A-. _ ~ ..-_~1.ic.uyj .+.s_..~~...u..ani.i.~u li_'.-..~aa.d;:b i...~xai°~ps.aas"-~..'~Y .--Sr~nJ •.1~~• ~ , I • FD DIV 11 560001 11 560001 656200 R&B-Equipment Maint. 40,000.00 11 560001 656700 R&B-Maintenance General 14,000.00 11 560001 656800 R&B-Projects 68,000.00 11 560001 657100 Right Of Way Acquisition 81,000.00 11 560001 657200 Shop Supplies 600.00 11 560001 658500 Tires 25,000.00 11 560001 659500 Vehicle Maintenance 32,850.00 11 560001 611300 Contingency 208,150.00 Road and Bridge General - To reclassify the budget line items to allow for expenditure overruns . Dr = Increase Cr = Decrease BALANCING TOTAL 241,000.00 241,000.00 Prepared By: MKUN ~AP,prod gy res. ' , , " j tDat@.+t v ++F.eµ, . +ryC{+ 9I~OJ8B 'Uate'aY~rw ±i N': 1Y1~4 11:'+±1~~ `AV 1 f d a i .i TREASURER'S OFFICE RESTRUCTURE S TAFF AND WAGES NI%Q _EE_V POSIrION.._ ~P-S 95-96 ANNUAL' = GP-S, 95-96. 96:97-ANN Ul~t WHITE, TERRI ADMIN AST 12.3 26,875 12.3 26,875 27,372 STODDARD, LINDA PAYROLL 11.2 23,889 11.2 23,889 24,491 CARMONA, CONCHA CLERK III 7.4-3 19,447 7.4-3 19,447 20,147 S CHANGE AS FOLLOOW Sh~lle 0~1 h0. l0 g Gx i .V% -k-V%G '~tegS e_v r/ ; v~tC~G 4 s 0 1.3 (G ken t- -i-ins t0 ~1* bye SAXON, VIC IE ACCT CLERK 9.2 20,424 TOOMER, TESSA *7.2 17,456 18,157 HOLLAND, SHELLEY CLERK III 7.2 17,456 7.4 18,880 19,580 RICE, RHONDA CLERK III 7.2 17,456 *`7.4 18,880 19,580 SWEENEY, RUTH CLERK III 7.2 8,729 7.3 9,077 9,427 CURRENT BUDG ET (SALARY) 9 5/96 $134,276 NEW TOTAL FOR 95196 $134,504 NEW TOTAL FOR 96197 $ 138,754 * 7.2 pay will not become effective until compl etion of 6-mo probati on 3109196 Position will be a 7.4; however, R. R ice will be initially be paid a t a 7.3 $ 134,504 is budgeted amount, amount of dollars paid is less because V. Saxon's position has been vacant for a month and a half $ 138,754 is budgeted amount, amount of dollars paid will be less because of items * and ~I L~ f i ~rp9ram at B~1f1f1 1.3 l X35 1 .g a V _ _f.__,......_.~..s_~_s:~_.._._~•.1L~~.-.... ...:...fry.. -,'yam s• '-...w.,yr•.," e =~T_a. ?..'_~;v'y~ i • VOL PAGE. 1Z RELOCATION AND RF.IMBURSF.ME AGRFEM ENT This Relocation and Reimbursement Agreement (herein "Agreement") is made and entered into and effective this /?,4 day of September, 1996, by and between SEMINOLE PIPELINE COMPANY (herein "SPL"), a Delaware corporation, whose mailing address is P.O. Box 21628, Tulsa, Oklahoma, 74121-1628, and the COUNTY OF BRAZOS, acting through Judge Alvin W. Jones, (herein "COUNTY"), whose mailing address is 300 E. 26th St. Room 114, Bryan, Texas 77803 (herein together the "Parties"). A. SPL owns and operates an 4 inch diameter pipeline (herein the "Pipeline") located in Jesse Bledsoe Survey, A-71, Brazos County, Texas. B. The COUNTY, in accordance with plans and specifications designated as COUNTY Road and Bridge Project No. 22843, proposes to modify and improve Greens Prairie Road (herein the "Highway Project") in the immediate vicinity of the Pipeline. C. The COUNTY has requested that SPL review said plans for the purpose of determining whether a modification, adjustment or reroute of the Pipeline is required to accommodate the Highway Project. Further, the COUNTY has requested that any reroute of the Pipeline be located within the limits of county road right-of-way. D. SPL has reviewed said plans for the purpose of accommodating the Highway Project and proposes to install 600 feet of new line (herein the "Pipeline Project") as depicted and described on SPL's design drawing (attached as Exhibit A) and Cost Estimate (attached as Exhibit B). E. The COUNTY acknowledges that SPL needs additional pipeline easement rights for the purpose of accomplishing the Pipeline Project (herein "New Pipeline Right-of-Way"). The i COUNTY, at its sole cost and expense, has agreed to acquire the New Pipeline Right-of- Way on behalf of SPL and upon terms that are deemed acceptable by SPL. F. The Parties desire to reach an agreement concerning the terms and conditions of SPL's obligation to perform the Pipeline Project and the COUNTY's obligation to reimburse SPL for SPL's actual costs, both direct and indirect, associated with the Pipeline Project. In reaching such agreement, the Parties acknowledge that the Pipeline Project is being performed solely in furtherance of a public purpose and that SPL should be kept whole. Consequently, there is no intention or expectation of the Parties that SPL will: (i) accrue a profit or betterment; (ii) suffer a detriment or diminishment of its existing legal rights and assets; or (iii) incur incremental operating and maintenance expenses or liabilities attributable to this Agreement, the Highway Project or the Pipeline Project. Page 1 Based on the foregoing premises and in consideration of the promises and mutual covenants herein contained, the Parties agree as follows: 1. The COUNTY agrees that Exhibits A and B collectively describe and depict the work requested of SPL and hereby authorizes SPL to proceed with construction of the Pipeline Project. Notwithstanding the COUNTY's authorization to proceed, SPL is under no obligation to commence construction activities until it has received and approved the New Pipeline Right-of-Way. 2. All relocation work performed by SPL, its employees, agents, contractors or subcontractors under this Agreement shall be done in a good and workmanlike manner. 3. SPL shall use due diligence in performing the Pipeline Project, weather permitting. 4. The COUNTY agrees that it is responsible for 100 percent of the final actual cost of the Pipeline Project. The total cost of the Pipeline Project is estimated to be $55,000 as shown on Exhibit B. Final actual costs may be more or less than such estimate, which shall not be construed as a limitation of costs for such work. Final actual costs include all direct and indirect costs reasonably incurred by SPL and relating to any construction by SPL hereunder, including, but not limited to, company and contract labor, materials, construction, damages, right-of-way acquisition, administrative overhead, taxes and contract legal fees relating to the Pipeline Project. 5. SPL shall initially pay all costs associated with the Pipeline Project and upon completion, SPL shall provide the COUNTY with an itemi;xd statement of such costs and an invoicf: for same. Upon receipt of said invoice and itemized statement, the COUNTY shall pay to SPL an amount equal to 97 percent of the amount invoiced. For a period of 60 days thereafter, the COUNTY, at its sole option and discretion, can perform an audit of SPL's charges. At the end of said 60 day period, the COUNTY shall make a final reimbursement payment to SPL of all remaining undisputed expenses. In the event that the COUNTY withholds any reimbursement due to an audit exception, the COUNTY, at the same time, shall give SPL a complete written explanation of the reasons for its exception. SPL shall have the right to dispute the exception and seek full reimbursement. 6. The Parties acknowledge that the COUNTY has acquired additional permanent public road right-of-way or fee property to accommodate the Highway Project (herein "New Road Right-of-Way"). The Parties further acknowledge that all or part of the New Pipeline Right-of-Way overlaps portions of the New Road Right-of-Way (herein "Overlap Areas"). The COUNTY and SPL hereby grant their reciprocal consent for joint occupancy of operations within the Overlap Areas. Further, it is the intent of the Parties that SPL's right to reimbursement for future pipeline alterations required by construction or changes Page 2 VCy~,~.AgE, d { r to the roadway shall not be diminished as a result of the Pipeline Project or Highway Project. Consequently, the Parties agree that SPL's right to reimbursement for future pipeline alterations within the Overlap Areas required by construction or changes to the roadway shall be determined on the basis that SPL's New Pipeline Right-of-Way pre-dates or is "first-in-time" to the County's New Road Right-of-Way. The County agrees that future pipeline alterations within the overlap areas, if any, will be at the cost of the County. Notwithstanding the above, the Parties agree that reimbursement eligibility for SPL's administrative overhead charges associated with future pipeline alteration projects will be negotiated by the Parties at the time of said projects. The COUNTY and SPL mutually agree that all operations and work performed by the COUNTY above or adjacent to the Pipeline shall be performed in a workmanlike and safe manner and in conformance with all applicable industry standards and conditions that may be reasonably imposed by SPL from time to time. 8. Exclusive of Saturday, Sunday and legal holidays, notice shall be given to SPL by the COUNTY, at least 48 hours in advance of commencement of any work on or adjacent to the Pipeline, excepting only cases of emergency. Said notice shall be given to the Russ Korbe, 1125 W. Park One Drive Sugarland, Texas 77478, phone (713)-240-5100. 9. To the fullest extent permitted by law, the COUNTY shall indemnify, save and hold harmless SPL, its affiliated companies and their directors, officers, employees, and agents from any and all claims, demands, costs (including without limitation, reasonable attorney and expert witness fees and court costs), expenses, losses, causes of action (whether at law or in equity), fines, civil penalties and administrative proceedings of injury or death to persons or damage or loss to property, environmental damages, or other business losses, including those made or incurred by SPL or its affiliated companies and their directors, officers, employees, or agents in any way arising from or connected with any activities, work, project administration or decisions by the COUNTY, its contractors, agents or representatives, in furtherance of the Highway Project, except those arising from the sole negligence of SPL. 10. SPL shall not be liable for any losses or damages due to any delay or failure to perform its obligations under this Agreement if such delay or failure results directly or indirectly from circumstances that are either: (1) beyond its control; (2) unavoidable; or (3) make performance impossible or impractical. Such circumstances shall include, but shall not be limited to, acts of God, acts of war, civil commotion, riots, strikes, lockouts, acts of landowners, acts of the government in either its sovereign or contractual capacity, inability to acquire right-of-way, inability to obtain suitable equipment, materials or components, line unavailability, accident, fire, water damages, flood, earthquake, or other natural catastrophes. A 11. It is expressly understood by the parties hereto that SPL is not abandoning any right, title, or interest it may have. Page 3 voL.f ]PAGE • Y• / 12. In the event that the COUNTY or SPL breaches any of the terms, covenants or provisions of this Agreement, and either parry commences litigation to enforce any provisions of this Agreement, the cost of attorneys' fees and the attendant expenses will be payable to the prevailing party. Such payment shall be pro rata of the recovery of the total amount alleged due the complaining party. 13. The COUNTY represents that it has bwn officially authorized to enter into this Agreement and to carry out the terms thereof, and that no other authority is legally necessary to make this Agreement a binding obligation of the COUNTY. 14. This Agreement supersedes every antecedent or concurrent oral and/or written declaration and/or understanding pertaining to the Pipeline Project by and between SPL and the COUNTY. 15. The terms of this Agreement shall constitute covenants running with the land and be binding upon and inure to the benefit of the parties hereto and their successors and assigns. IN WITNESS WHEREOF, we have hereunto set our hands on the day and year written above. COUNTY OF BRAZOS SEMINOLE PIPELINE COMPANY S By: By. ~.1~ W. Jon ary . ?m Alvin ethers Brazos County Judge Vice President Attest: :i Attest: Richard W. Conway Assistant Secretary Page 4 0 i k Y sue... vs~-r'~-"~.r iiM1.t_•.:. w::n.,,~r. n~s~~.@L....SY~~'a is i"Aim ...r.<_,>- "d~~_~-~_•-~'~~- -i►.-~_ BRAZOS COUNTY POLICY ON COMPENSATORY TIME FOR OVERTIME Unless prior approval is received from Commissioners' Court, compensatory time may be taken within 2 pay periods (28 days) following accrual, or the compensatory time will be cashed out at one and one-half (1 1/2) times the employee's regular rate of pay. The County will pay the employee, on the last payroll of each month, for all compensatory time earned, recorded and not taken from the previous month. The payroll officer is authorized to pay only the compensatory time that has been properly reported and recorded. One and one-half (1 1/2) hours of compensatory time off are granted for each hour of overtime worked. Exempt employees do not qualify for compensatory time accrual. Compensatory time off may be taken within a reasonable time after the employee requests it, as long as such use does not unduly disrupt the operation of the department in which the employee is employed. Compensatory time off will be paid for at the rate of pay the employee is earning when the time off is taken. If the employee's employment with Brazos County ends, any unused compensatory time off will be cashed out at the employee's regular rate at the time of separation. If the employee's regular rate at separation is lower than his/her average regular rate for the 3 years prior to separation, then the average for the period (up to 3 years) preceding separation will be used. Any employee who has any questions, problems, or objections concerning this policy should discuss the matter with his/her supervisor, or the Personnel Department. Adopted this /O TO day of S'EOT~H~ly~ 1996. loin W. nes County Judge 499 62L y tkn-ton ndie Wa er Co sioner, Pct le _ Commissioner, t 2/ R Sims Care Cauley, Jr. Commi oner, Pct 3 Commi inner, Pct 4 VOL PAMF,...&Vj~ e • c r~ v. ..yam BRAZOS COUNTY COMPENSATORY TIME FOR OVERTIME NOTICE AND AGREEMENT Effective , 1996, Brazos County's policy on compensatory time off for overtime is: unless prior approval is received from Commissioners' Court, compensatory time may be taken within 2 pay periods or within 30 days following accrual, whichever is sooner, or the compensatory time will be cashed out at one and one-half times the employee's rate of pay. The County will pay the employee, on the last payroll of each month, for all compensatory time earned, recorded and not taken from the previous month. The payroll officer is authorized to pay only the compensatory time that has been properly reported and recorded. t t P i one and one-half (1 1/2) hours of compensatory time off are granted for each hour of overtime worked. Exempt employees do not qualify for compensatory time accrual. Compensatory time off may be taken within a reasonable time after the employee requests it, as long as such use does not unduly disrupt the operation of the department in which the employee is employed. Compensatory time off will be paid for at the rate of pay the employee is earning when the time off is taken. If the employee's employment with Brazos compensatory time off will be cashed out at t at the time of separation. If the employee's is lower than his/her average regular rate separation, then the average for the period separation will be used. County ends, any unused :he employee's regular rate regular rate at separation for the 3 years prior to (up to 3 years) preceding Any employee who has any questions, problems, or objections concerning this policy should discuss'the matter with his/her supervisor, or the Personnel Department. Please sign below to indicate that you have read, understand, and agree to abide by the terms of this policy. Accepted by: (Employee signature) Date: Employee Name: (please print) Department: VOL ~..PAQk . • ~ d :7. ~w.~• ~_.~.L~~rw~. _ v. ~.~r a.~..~ h~_L'~-.iu~~~ -]W~u~M1 ' f- ~ ' F' •l ...µ'p,~ k1 11, • f F w a } t ,a BRAZOS COUNTY NOTICE TO APPLICANTS REGARDING COMPENSATORY TIME Applicants for positions with Brazos County are advised that, under section 7(0) of the Fair Labor Standards Act, Brazos County, at its discretion, compensates its employees for overtime hours through the use of compensatory time off. By signing below, the applicant agrees to accept compensatory time off for overtime as a condition of employment. Compensatory time off is preserved, used, or cashed out under the following conditions. Unless prior approval is received from Commissioners' Court, compensatory time may be taken within 2 pay periods or within 30 days following accrual, whichever is sooner, or the compensatory time will be cashed out at one and one-half (1 1/2) times the employee's regular rate of pay. The County will pay the employee, on the last payroll of each month, for all compensatory time earned, recorded and not taken from the previous month. The payroll officer is authorized to pay only the compensatory time that has been properly reported and recorded. Exempt employees do not qualify for compensatory time accrual. Compensatory time off may be taken within a reasonable time after the employee requests it, as long as such use does not unduly disrupt the operation of the department in which the employee is employed. Compensatory time off will be paid for at the rate of pay the employee is earning when the time off is taken. If the employee's employment with Brazos compensatory time off will be cashed out at t at the time of separation. If the employee's is lower than his/her average regular rate separation, then the average for the period separation will be used. r 9 ( i County ends, any unused ,he employee's regular rate regular rate at separation for the 3 years prior to (up to 3 years) preceding Accepted by: Date: (applicant's signature) Applicant Name: (please print. ! Department: • I i VOL I I r t _ . _ ..i. _ , i i i 1 BRAZOS COUNTY BRYAN, TEXAS ORDER RELOCATING POLLING PLACE ELECTION PRECINCT 2, AND ELECTION PRECINCT 32 ~ 1 WHEREAS, there exists at the present time two certain polling places which can not be used for the purpose of conducting elections; and WHEREAS, the polling place for election precinct 2 is located in the Wellborn Community Center located at 14821 FM 2154, Wellborn, Texas; and WHEREAS, the Wellborn Community Center is no longer suitable to be used as a polling place; and WHEREAS, the Wellborn Water Supply Corporation has agreed to allow the conduction of elections in the Wellborn Water Supply Corporation building; and WHEREAS, the polling place for election precinct 32 is located in Southwood Valley Elementary School located at 2700 Brothers Blvd.; and WHEREAS, the College Station Independent School District has requested the commissioners court to move the polling place due to the crowded conditions at the school; and C VOL t f i \ - r., __.a.•. ~ ._~...:_t..~.`.u2.i.drsS~_.,'.:i ~.ftui ~i" ``.35i~i`ai,~t• ly. ,.}`%~'`ti~.r • ra t. .6✓ ~ ~ ~ W 61 ,WHEREAS, The Friends Congregational Church located at 2200 Southwood Drive, College Station, has agreed to allow the conduction of elections in their church building; NOW, THEREFORE BE IT RESOLVED BY THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS THAT: Pursuant to section 43:031(d) of the Texas Election Code that the location of the polling places be relocated in Brazos County to wit: (1) THAT the polling place for election precinct 2 be located in the Wellborn Water Supply Corporation Building located at 4118 Greens Prairie Road West, College Station, Texas; and (2) THAT the polling place for election precinct 32 be located in the Friends Congregational Church, located at 2200 Southwood Drive, College Station; (3) THAT submission be made to the Assistant Attorney General, Civil Rights Division, Voting Section, Department of Justice, Washington D.C. requesting preclearance of this order pursuant to Section 5 of the Federal Voting Rights Act. ADOPTED this 10th day of September, 1996 by a vote of S AYES and 0 NAYS. Alvin ones Coun y Judge ATTEST : f l Mary X nn Ward, County Clerk MELECTiM 2:2-32:00 . .r ~ , • J icy _ , _ ~F f~I• i, ti A`, CTCOG o Central Texas Council of Governments CONTRACT FOR DETENTION SERVICES r i' i' 4 a E i. i r L _ STATE OF TEXAS, COUNTY OF CORYELL Form RA S In accordance with the Uniform Grant and Contract Management Standards and provisions of the Governor's Office, Cnminal Justice Division,. JA-96-JO7-09860 CTCOG , and (Grua No) (Name of Grantee) Brazos County Juvenile Services , hereinafter called Service Agency, by this Agreement, and inconsideration of the mutual promises set forth below, agree that: L PROVISIONS OF SERVICES A. The Service Agency agrees to provide the following services, which shall be limited to allege or adjudicated juvenile offenders in certified detention facilities which meet applicable standards: B. For and in consideration of the above-mentioned services, the CTCOG agrees to pay the (Nurse of the Grantee) Service Agency and amount not to exceed S 60 - 00 per client per day. This fee does not exceed the actual cost of care in the Service Agency, which is S 91.00 per day, and does not exceed the amount allowed in the current CJD Maximum Rate Schedule. (NOTE: If the contract provides for reimbursement for reserved bed space, substitute the following language for this paragraph- "The CTCOG agrees to S per day per juvenile during actual days in placement at the Service Agency's facility. The combined fee for reserved bed space and actual days in placement does not exceed the amount allowed in the current CID Maximum Rate Schedule.") Total reimbursement under this contract shall not exceed S C. The Service Agency is under no obligation to retain space for the client in unatthorized departure situations. D. Payment is to be made monthly. Claim for payment will be submitted no later than ten days from the last day of the month for which payment is being requested. E. Each billing should contain the name of the client or clients for whom payment is being requested along with the number of days (stated consecutively) for which payment is being requested. F. The Service Agoncy is under no obligation to accept a client who is deemed inappropriate for placement in the program by the Service Agency. EL OTHER PROVISIONS A. THE GRANTEE SHALL (check one): 0 keep all project records 0 assist the service provider to establish a set of records that comply with the requirements of UGCMS and the terms of the grant and shall periodically inspect such records to entire that they are properly kept. Records shall be preserved for three (3) years for inspection by CJD, or any state or federal agency authorized to inspect the same. B. In the event of a default of the service provider, the grantee agency may cancel or suspend the contract and the service provider shall be entitled to recovery for all serviced provided or materials delivered prior to the cancellation date (or unused materials may be returned) or shall repay any funds advanced for services not yet rendered. C. All licenses, legal certifications, or inspection required for the services, facilities, equipment, or materials, and all applicable state and federal laws and local ordinances must be complied with by the service provider. Failure to comply with this requirement shall be treated as a default Enumerate any additional provision desired by the parties or which CJD may direct to be added by specific instruction. EXECUTED THIS /d day of gQi g» . .19 4& Name of Grantee Agency Name of Service Provider bvs by: IN Ate-- - ~__'%~i A4 orlid ~ b.p Ortk M 6~ A. C. Johnson, Executive Director Alvin 11. Jones, County Judge Central Texas Council of Governments Brazos County Juvenile Services P.O. Box 729 30000 E. 26th St. Suite 106 Belton, TX 76513 CJD Forms Pa 77801 -see& PAM . _ ....~lA.: '•:~.ah=-'''-~1as.;,~.~....Jew..u._.......~.ra:y.___.~_..~~...J.,. QUICK ORDER FORM HEWLETT PACKARD Hewlett-Packard Support Agreement Proposal #59030210 Hewlett-Packard Support Agreement Support Identifier: BRAZOS800 Please complete the information below. If your company does not issue purchase order numbers, please feel free to use this form as your letter of authorization. Check here if REVISIONS to the enclosed proposal have been indicated. BILLING OPTIONS (check one): Annual Invoice Quarterly Invoice (total annual amount must exceed $500) Monthly Invoice (total annual amount must exceed $500) ORDERING OPTIONS (check one): OPEN-ENDED: Sign below to authorize an "open-ended" invoice authorization which will allow HP to add products/services to your agreement as necessary and continue your support from year to year. This option saves you the time and expense associated with issuing a new p.o. each time support is added, price changes occur, or end dates are reached. You will be repriced annually and given 60-days notice. If using an open-ended authorization, please attach "Invoice to" and "Contact" addresses to this form. Cancellation requires 307days written notice. LIMITED: Sign below to receive limited (annual) renewal notification prior to the expiration of your agreement. If using a limited invoice authorization, please attach "Invoice to" and "Contact" addresses to this form. Cancellation requires 30-day written notice. TAX STATUS: Taxable X Tax Exempt Exemption # 7+&ooo433 If you have not already done so, please forward a copy of your tax exemption certificate for our files. AIV I h W. JJ O M 5 J I Printed Name CD Title (~t,{n'i'L~ Authorized Signatures Invoice Authorization Number P Date I Q)* Phone J(A I i VOL.1 PA43L.ZZ., ^ ' jl r. ~ h s- A 4 ' - , i~ i ~l ~ r~ '•i 'r' y;i~';.,', t :r ~ "S":{I ~ ~ti c•r 'r, ~'1 ~1,, r, i ii,: y t' • ::7 4 ''tr ' f;~•, i t.'6,i:,i '•,.i• i•r~ pil2i ~t14r S. •''i`•i 1 X77' i sl:.. ~ ~ r 1 a • 3: L'. ~A':I' it':7 n h , E~ I~u' ~:+5 I t u. ~ 1C'; :7 HEWW".~ .QUOTATIONFOR, SUPPORTSERVICES; fL . SUPPORT IDEN'I D'M: BRAZOS800 AGREEMENT START DATE: 10/01/96 SUPPORT AGREEMENT NUMBER: 319759435A END DATE: 0950/97 CUSTOMER CONTACT INFORMATION for Support Services Please verify names, addresses, and telephone numbers. Contact your Hewlett-Packard Support Agreements Administrator with any changes. Support Agreement Contact: M J DEAN (409) 361-4467 BRAZOS COUNTY DATA PROCESSING SUITE 102 202 EAST 27TH BRYAN TX 77803 Hardware System Contact: Equipment Location: Software System Manager: A , 4 G C E I E' Support Materials Ship-To: Comments: For HP Imemal Use Only: 00356170M Support Order Number: 315014664 Propoad Number: 59030210 Agreement 1 Page 1 I V0 • 1 ~ .raS.trriG:.•S~tcrdlua~.a~s,c.ii.lZii~° '"-:d M J DEEN (409) 3614467 BRAZOS COUNTY DATA PROCESSING SUITE 102 202 EAST 27TH BRYAN TX 77803 M J DEEN (409) 3614467 BRAZOS COUNTY DATA PROCESSING SUITE 102 202 EAST 27TH BRYAN TX 77803 M J DEEN (409) 361-4467 BRAZOS COUNTY DATA PROCESSING SUITE 102 202 EAST 27TH BRYAN TX 77803 FOR SERVICE PLEASE CALL 1-800-633-3600 ?O " raJ t~ i f ~ y C~ ' -1. r x11! ; f. , HEWLETT -QUOTATION FOR SUPPORT SERVICES PACKARD SUPPORT IDENTIFIER: BRAZOS800 AGREEMENT START DATE: 10/01/96 SUPPORT AGREEMENT NUMBER: 319759435A END DATE: 09/30/97 SUPPORT SERVICES SUMMARY DESCRIPTION OF SUPPORT SERVICES HP System Support Service. Provides hardware support, software usage assist- ance, software update licenses if applicable, & access to HP SupportUne. See options for network support details. Item Product Number t Description t List Price H5355A hardware, Software and Network Support 1 $ 1,986.00 OP2 4 hr. on-site response, Monday - Friday 1 OP5 Network support declined 1 AAF CD-ROM (disk only) 1 OBJ Manuals on paper only 1 OQT Phone-in SW assist weekday hours 1 OMG Central system(s) in support group 1 109 HP9000 H40 1 OMJ 1-9 systems in support group 1 Total Monthly Extended Charge $ 1,986.00 NOTE: ' please we the SwnmM Of Charges page for the expected billing by invoice period. Agreement Support Outer Number: 315014664 Proposed Number: 59030210 VOL f - . 1 i......., QUOTATION FOR; SUPPORT; SERVICES,;;,' SUPPORT 1DENfEF ER: BRAZOS800 SUPPORT AGREEMENT NUMBER: 319759435A i ! i f s HEWLETT AGREEMENT START DATE: 10/01/96 END DATE: 09/30/97 HARDWARE AND SOFTWARE PRODUCTS SUPPORTED The following is a list of the products supported under your support services quoted on the previous page. Hardware Serial Effective Product Number Qty Number Description Date A2438A 1 3251A29466 HP 9000 Senes 800 Model H40 10/01/96 7980SR I 302IA59658 Rmkt 1600/6250 bpi 1/2 inch tape drive 10/01/96 7980S 1 1600/6250 bpi 112 inch tape drive 10/01/96 A2446A 2 3249A53256 2 GB full height SE SCSI disk 10/01/96 3249A51932 C2476SZ 1 2Y60200101 CD-ROM Drive - half height 10/01/96 C2478SZ 1 3234EO8092 2 GB DDS DAT Drive + data compression 10/01/96 C271IA 6 3314C80412 HP 700/RX Model 19 Ca X Station 10/01/96 3314C80418 3314C79595 3314C79917 3314079835 3314C80241 A1097A 6 3238192546 19' Mowtor For Support Only 10/01/96 3238192536 3238192534 3238192535 3238/92532 3238192531 C2709A 6 HP 700/RX Ca Color/Grayscale Base Unit 10/01196 2566C I 3308YO0646 1200 LPM Line Impact Printer. 10/01/96 2563C 1 3241 Y09082 48dbA LPM Line Impact Printer 10/01/96 12060A 12 3320FOO474 DTC I6TN Telnet Terminal Server 10/01/96 3320F00475 3320F00476 3320F00477 3320F00478 3320F00479 3320F00561 3320F00562 3320F00563 3320F00564 3320F00565 r i z I F For HP Imomd Use Ody: 00336170995 Support Order Number. 315014664 Propoad Number. 59070210 continued Agreement 1 Page 3 t, r (F •d h t• t~~~nntr_ HEWLETT QUOTATION FOR SUPPORT SERVICES PACKARD SUPPORT EMTIFIER: BRAZ0S800 AGREEMENT START DATE: 10/01/96 SUPPORT AGREE&IEM NUMBER: 319759435A END DATE: 09/30/97 HARDWARE AND SOFTWARE PRODUCTS SUPPORTED The following is a list of the products supported under your support services quoted on the previous page. Hardware Serial Effective Product Number (2ty Number Description Date 3320F00566 29674B 2 3232A03011 HP Remote Bridge RB 10/01/96 3232A03015 286888 2 3241503190 HP EtherTwist Hub Plus 10/01/96 3241503191 28682p 1 3217A03249 HP Fiber-Optic Hub Plus 10101/96 29673A 2 3232A08159 HP 10:10 LAN Bridge 10101/96 3232A08077 C1064GZ I 330BA27536 C1064G 700196 Console included With SPU 10/01/96 2235A 3 3314A05768 RuggedWnter 480 printer / U.S. version 10/01/96 3314A05771 3314A05765 J2220A AE5 1 System license for HP 9000 tier 2 SPUs 10/01/96 J2220A 005 1 SNAplusLink for Series 800 10/01/96 A2232A 1 + Add on 32 MB memory module 10/01/96 Software Product Number (qty Description ' B3108L 1 HP-UX 9.04 User Licenses for Series 800 B3108L UA9 1 64 user license B3108M 1 HP-UX 9.04 Series 800 Manuals B3108M OBE I Systems admen manuals B3108M OBG 1 Advanced usage manuals B3108M OBF 1 Programming reference manuals B3693AA 1 GlancePlus Media/Mnl for HP 9000 Servers B3692AA l GlancePlus License for HP9000 Servers B3651EA 1 HP ENWARE 6.0 - CD-ROM Disc Media J2220A 1 SNAPNO ink for Series 800 J2223A 1 SNAplusAP1 License and Media for S800 For HP Imerml uw Ordy: 00356170995 support order Number: 315010" PnVoW Numbs: H9=10 VOL PAGE. Agreement 1 Page 4 d a r , Y ..4;c ..,~w..+ 'f 1•~P%'c, m^., P•r U,i .r ir4~Rfi ~,+,jl :i~b~•^,'{• +n,3.-.i,• .,.~,,~F.~~„..,., .~p' .~'r i'n 17"~+. J'Y ~}I ~.r„~i'~, li :!r' 11't".y `i =~t, nl is ,1 rj. .J }f. I0'P"~~t ~i!'r ~d F.S n 1. i' y'y"~r ~tj~ , Gi..ii (i :f aiS, l.u~ .~';I~r.~ ll'.rl ~fdii;,~. {n NEWLE ~1 i, r QUOTATIONIFOR, SUPPORT SERVI : f}:,, t ';3~; r; fr,Ej PACKAFaW. SUPPORT IDENTH IERR: BRAZOS800 AGREEMENT START DATE: 10101/96 SUPPORT AGREEMENT NUMBER: 319759435A END DATE: 09/30/97 SUMMARY OF CHARGES for Support Services Note: The charges by coverage period reflect additions, deletions, and warranties. Coverage Period Coverage Charges 10/01/96 - 10/31/96 1,986.00 11/01/96 - 11/30/96 1,986.00 12/01/96 - 12/31/96 1,986.00 01/01/97 - 01/31/97 1,986.00 02/01/97 - 02/28/97 1,986.00 03/01/97 - 03/31/97 1,986.00 04/01/97 - 04/30/97 1,986.00 05/01197 - 05/31/97 1,986.00 06/01/97 - 06/30/97 1,986.00 ti 07/01/97 - 07/31/97 1,986.00 08/01/97 - 08/31/97 1,986.00 09/01/97 - 09/30/97 1,986.00 Total $ 23,832.00 AO quoted prices are valid for 90 days from June 19,19% Prices exclude taxes. Applicable taxes will be added to the invoice. r r For HP InurW Use Only: 00356170M support Order Number: 315014664 Propwd Humber. 39030210 Agreement 1 Page S VOL r ~ 1 , .Y HEWLETT QUOTATION FOR SUPPORT SERVICES PACKARD SUPPORT IDENTffIER: BRAZOS800 AGREEMENT START DATE: 10/01/96 SUPPORT AGREEMENT NUMBER: 319759435A END DATE: 09130/97 RESPONSE CENTER CALLERS for Support Services Please verify names and telephone numbers. Contact your Hewlett-Packard Support Agreements Administrator with any changes. Software Support Primary Caller: M J DEEM (409) 361-4467 Alternate Caller: After Hours Caller. ti ERNIE LANEY 409-3614409 ALAN CAMPBELL 409-361468 For HP hurt! Uee Only: 00356170995 support Order Number: 315014661 Propoal Number: 590170210 VOL Agreement 1 Page 6 i r: HEWLETT PACKARD SUPPOR QUOTATION KAGE SUUMM[ATRSYERVICES BRAZOS COUNTY DATA PROCESSING Support A reeirient Number. Description Amount 1. 319759435A Hardware, Software and Network Support S 23,832.00 Total Support Charges $ 23,832.00 NOTE: AU quoted prices are valid for 90 days from June 19, 1996 Please see the Summary of Charges page for the expected Ming by invoice period. Prices exclude taxes. AppUcable taxes will be added to the invoice. ti Support Agreement Number : , ,.w Previous Iavoio$ Atiithoriration ' 319759435A DP1001 - MULTI MYR 3 Please direct questions about your quotation to your Support Agrements Administrator: Chuck Seerey HEWLETT-PACKARD CO 8000 Foothills Blvd MS 5636 Roseville CA 95747-5636 (800) 544-2796 x53929 Please reference the Support Agreement Number on any correspondence or inquiry. June 19. 1996 r voL g7- Ma \ ~_..i. .w,...w~...s.,.a.u..._G~.a....i•....a.:~.,...~!-~5..-...»..r.i.+-a~?i..r..t..:....'rii~ ~1 ~ ••+.WrJ1t.~.+..L.,.~,.r „s _ _ L y BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM j ) 1 Ill J ARTMENT Road and Bridge NUMBER 560001 E OF COURT MEETING: 09/10/96 1: Reauest from GTE to place a buried cable in the right-of-way of Macey Road. is located in Precinct 2. SOURCE OF FUNDS: N/A I. PRESENTATION: A) No work will be permitted between front slope and/or back slope. B) The line shall be installed within 3-5' of and parallel to the right-of-way line. C) If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees, etc. from county right-of-way. D) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Highways, published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. II. ACTION REQUESTED OR ALTERNATIVES: S I ED Y: Richard F. Vance, P.E. County Engineer CC96-094 APP D BY: .L Commission Sa ie Walker Precinct 2 Approved in Commissioners' Court Date: Alvin W Jones, ounty Judge t 1 r • . 1 r August 27, 1996 ® GTE Telephone Operations R Engineering Department 301 Industrial Blvd Bryan, Texas 77803 Reply To Bryan, TX Richard Vance Brazos County Engineering Office County Engineer 2617 W. Hwy. 21 Bryan, TX 77803 Subject: AGRMNTS 24 BURIED CABLE Enclosed are two copies of Form BD-135 and work location sketch showing the location of our proposed buried cable on County Roads in Brazos County at Kurten, Texas. This work is to be completed on Work Order 5435-9P606GR #006 which is scheduled for September, 1996. If you have any questions concerning this work, please contact Richard Wallace at our office in Bryan, telephone 409-821-4752. If th'_s meets with your approval, please sign one copy of the form and return for our files. Y r. ~ Sincerely, r Alan Colley Senior Engineer - OSP AC:ec + Attachment t A part of GTE Corporation VOL-2~ -PAGE, ~ P r ~..r,_1 ~Fa .._..e._~.:.....~>.,..s.~.e..s~r.~SU:i~i)e1 ~:.:L.yi~+uY..~~ •~hLo-l.6x121{11~~=='~~z~s5y~`..:~rvia,.i~.:.~..~.~.:.it.+~ls.. r.1 NERAL TELEPHONE NOTICE OF COMMUNICATION NPANY LINE INSTALLATION August 27, 1996 THE COMMISSIONER'S COURT OF BRAZOS COUNTY rENTION COUNTY JUDGE: Formal notice is hereby given that GTE will construct a communication line within the right-of-way of County Roads in Brazos County, Texas as follows: Beginning at a point 2883' northeast of the junction of FM 974 and Macey Road, 1340' of buried cable will be placed northeast at 6' within southeast R.O.W. of Macey Road. The proposed cable will be buried to a minimum depth of 30". The location and description of this line and associated appurtenances is more fully shown by two (2) copies of drawings attached to this notice. The line will be constructed and maintained on the County Road right-of-way in accordance with governing laws. Notwithstanding any other provision contained herein, it is expressly understood that tender of this notice by the GTE Southwest Incorporated does not constitute a waiver, surrender, abandonment of impairment of any property rights, franchise, easement, license, authority, permission, privilege or right now granted by law or may be granted in the future and any provision or provisions so construed be null and void. 1996. Construction of this line will begin on or after September, GENERAL TELEPHONE COMPANY Alan Colley Senior Engineer - OSP 301 Industrial Blvd. Bryan, Texas 77803 5435 9P606GR #006 ,S*7 phfa& 4e VOL i r F 4 i F :i • C ..1. . THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL J t P e I L r, L r~ yy* k' I~ 0 p P W1432 \ r24tlu ter 2. n 419 -22 fts =7 c3w.3wlov ,mo aN mares r a p,.t 0 • t rot N<ua-:n •7444424 A" lb Kma,75 30 WZW25 u r 2 719 . r. .26 cam: p 0. 20008i;1941-♦ M8280425 , 116'2423.19 AXF 25-24 XMI-6 y~ XDa7.7 4M XDD.e-0 / \ HC3003.34-36X64),* \ 03002.192.14/ 4" 1 XDD,12.25 r Irv* j \ti • 1 . e fir,' `E. x 0Q am / r.• NOTE AREA- 1. CHANGE DIRECTION OF FEED OF IPIO•2028524 FROM C3083 TO C3002. SHEET 2 / .y6 T b 6 r 1~0 a_mNo 111 / I / CG-LE,) Su TEXASM MEX STATE: TX DIVISION: SOUTHEAST EXCH.: 5435 REM. CO.: ON W.C.: 5890 WO NO.:9p CONTROL NUMBER: 00 TITLE: EDGE RS TAX DST.: 45801 TWP: RNG: SEC.: SAL:3•CW DATE: 08/22/96 REV. DATE: SCALE:I':108' I ORWN ENG APRVO PRINT TILE: WPI RVW RVY 1 OF 3 : r Y r • h l r z'. 1 f• i t r 1 { i ' r 1 , 1 I :I• :,r... , . •+-~r •...r - r Y.:,a..r~~ . .n,r•~ •~wL~..T JULY 1996 TREASURER'S REPORT FUND NAME FUND BALANCE INCOMING INVESTED TEXPOOL SUB-TOTAL DISBURSED FUND BALANCE INVESTED BAL.IN ACCT. 6130196 INTEREST-July 7131196 7/31196 • nn . Cb^ J' 'b,+ p`h C• ,}a2i \l f{ti~}K? : \ + {w • ) 2 f y v , ~k{ .:C \'\'`r' a{ rCf` k J. Y+ •r , r 'Ip + r. j ' jr y C « V . C . x , .Ck{•, , f , \ . n :a%}, h'2Y~''ya`' 'Y~~+.•'' •a `a , k•,2 •r~v,'a , i , ~`c:r).+hr.+L,>.ax.\. Yn,., , w } ••\,'w \a`".c + rr.+ ~ d~•.1~ ..n } • , Kr„ • ai GENERAL FUND 12,684,681.11 1,996,846.41 43,475.96 14,725,003.48 2,345,853.78 12,379,149.70 11,599,179.72 779,969.98 > maRn a; ~ Rol ~ x Iin , i- N s .t ,f•( ;L•. h~ a~ f~;2• ,~:~;@ 'nr ; ROAD & BRIDGE GENERAL 1,666,583.46 191,910.63 5,283.77 1,863,777.86 561,874.26 1,301,903.60 1,022,288.58 279,615.02 ( \+a a .aZ Y h \ vi li { \ h \ ,ryy',' ,v~ 2~" 2," , w' ~ ` i~, ' ik:. ti~ ~~v ' • p +;~t < ~r r Y+r }a yti , Y, J ,h+ „ ' r A a x!2 L }A ,M+ • r1 'i ' J li' ,ln" n N, a r ,Mx' STATE LATERAL ROAD 83,413.50 9.25 363.76 83,786.51 - 83,786.51 81,544.09 2,242.42 ~ zz,vv 'w , X,y Y. ,Y ' \y v ;.<S f `"•1\ y\ rw", r 4 ,"yr •.H . 2th 'f' ~,+{l V' .a1F .•s' ~C Oax%• 0't-$ ,\,•py „ht: th\v• w y L. • 4;ax 4•('\,~C\ r , N A W%~ J ^ r `2 L N, ,4. +J v~ ' d n•v GEN.OBLIG.DEBT SVC. 1,551,167.96 49,605.11 451.28 1,601,224.35 - 1,601,224.35 1,551,165.08 50,059.27 +1y)h` ` ri' '1 y..v •i ~jr.'•$,//.fi y S,` j, , pr, , k\' + i\{ Y• I A, ' `A : C 6.! r\4 • a+ ki,4r.`, i} 2) +i, p " ~h "SQ'a\+ y+h.ipyi \ x~.. + ,\"-0`C 4t} `Y~',• ~+n`T r\},h t ` /Ay, \ ' ` ,,ya~rr,, ' vCk+, y + til \ "$,i , .,$y n + , V. } \ v . , CygC.y~l .A a~C n , • ~R, 715- r GEN.PERMANENT IMPV. 6,191,360.54 17,053.47 (1,279.60) 6,207,134.41 324,753.44 5,882,380.97 5,639,373.50 243,007.47 n v \Y }s r 'f\ W •:Y L r., Mo , , .y T , Q" ~Y{ }h C W r,Z wW~, \.R^W\Nw>:Y n2, n\2 n U ` 2 , S 2'+`+ a \ b. r{ , , 1 a , "C{ E DEPARTMENT ~HEALTH 27,198.64 140,528.45 167,727.09 71,489.41 96,237.68 96,237.68 h.. S Q. h : t-~`n, 4' (••h? + ; ` ` IS :rte ~+$r .7 , 2 N , , h C"' a C +`W py } 'Y.{h ? ,+f7b• ( +.1•yfi a' a'• ar ,h °i ~Y ~p . \±y 2a`'2 !A. }Cw:,\''F'~ '.a\}:.,.: ,-•a•,`A -}.f A r , A{, \ ryr , ~ '.}a+ r1 rU~,a t~\w{ rL~:, r+YKw n' L>a`Y,,~ g \2} } \v \ f~k\ 4 • x ` i K'+: v h2` } r\\: ,,{\CJ r'~%', } ~ a2 {'al.'' \d+.r yya h.+' 'aJ.\ \ v+r fi.• ry• +h•+F'. `^C ~',~•1'G,' C.,;, ~ x m % xh \)G \+Oi' ' :2 • w r rti `rY'h+w \ "w,.' +,12¢), ~~\\,•n•~2•w \ri~.vC{ ~ 2 2.. +ri,OFY)+, 'Qtt h L v } "ava xaM, \ 4r HEALTH & LIFE INSURANCE 424,858.18 187,029.48 1,406.57 613,294.23 162,379.42 450,914.81 315,314.18 135,600.63 \ ' \ '`2Q •v . .+Y• i ~}4 r•{;~.• ' a Hv, r ,'St".: ;,th..a +'„h v. vh • s;a :4 U1 .'{a.=11- ` • a "°t} .+~4 J'+\ ~ ' ~ kph: . d{,`~\•\'?:; $ Q ' . „ L „4w• \ ` ~ { S. ' ..a. .t; , ( A j(" •t'" '~r• a, ~ < ' +",xa r \ y,({.oa• r.\,'14~ •)tlF wC 'A h w , r ' .s. w. 3~, ~•JS 3 v ~2 a ~a . •~ri ,x •i). \~'"oL • \ , BAIL BOND BOARD FUND 48,400.81 200.38 - 48,601.19 - 48,601.19 - 48,601.19 'ay '•,2,\. \ w ' Ax, ~2(: \ \ ?~T • Y: C, h + \ n ++~L•~. t . (t , '~`M ~a( + J ra> .,~~xaF~\' ,t2•a\(.t.+r,rov:;h.^7c H 1 ~r r~ r i+a• ,q a RY Cn.2r , f2 N;5! , x2,'2.:a ;~\6,.v +eJri! \ 4- r- . } r \ .k , ~~'i. Y~hT,. `§2•\ \ M%1m,\\ 111 rN,(., n{',^\ , + a;+v • .Sri'.:Y,~. T. ,vr .tiy'~iv + ~ m \ to ,+a)'w )r„ w. , ^ ~h\~ ~ \ •4... , vt . z M `\:+Q r{tr ,t<«rr.. : s riri.{ 1a':+n \C~,`r \ri•,',': d; K h x ; r v + n{'{ai'+~\, .,`P n, L{, TOTAL 22,677,664.20 2,583,183.18 49,701.74 25,310,549.12 31466,350.31 21,844,198.81 20,208,865.15 1,635,333.66 Note: Gen.Permanent Impv.'s Texpool interest is transfered to General Fund per Auditor's Office. t ) . I r