Loading...
HomeMy WebLinkAbout1996-12-17-0900AM-RegularBRAZOS COUNTY BRYAN. TEXAS AGENDA BY ` BRAZOS COUNTY COMMISSIONERS COURT 9 THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY, DECEMBER 17,1996 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 Norton. 2. Pledge of Allegiance - Commissioner Norton. 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, pleasc give your name and address for the record.) Consider and take action on agenda items 4 - 28: 4. Personnel Change of Status. 5. Payment of Claims. 6. Approval of County Payroll. 7. Budget Amendment 96/97-8. 8. Appointment for Justice of the Peace, Precinct #5, to fill the unexpired term of that office. 9. Approval of the official bond for the County Tax Assessor-Collector. 10. Creation of two part-time clerical positions in lieu of one full-time clerical position for the Road & Bridge Department. 11. Implementation of the position of Pavement Management Technician for Road & Bridge Department. 12. Adoption of the Roadway Obstruction Policy. 13. Adoption of County Subdivision and Development Regulations . 14. Approval of Trust Funds Depository Agreements for the District Clerk's Office. 15. Approval of Amendment to the Plan Document for the County Health Insurance. r i C Jy 4~~ Y A 4 • C k t r 2 s • I • t Commissioners Court Meeting Agenda December 17, 1996 Page Two 16. Adjustments to the Flexible Spending Accounts for unreimbursed medical expenses a dependent care expenses. 17. Requisition from Capital Projects for radios for Emergency Management. 18. Blanket Purchase Orders. 19. Award the following bids for the Road & Bridge Department: a. Bid 97-010 - Annual Contract for Cold Mix Limestone Concrete b. Bid 97-011 - Annual Contract for Fencing Supplies c. Bid 97-013 - Annual Contract for Motor Grader Blades 20. Requisitions let through sealed competitive bids for Road & Bridge: a. Bid 97-010 - Annual Contract for Cold Mix Limestone Concrete b. Bid 97.011 - Annual Contract for Fencing Supplies c. Bid 97-013 - Annual Contract for Motor Grader Blades d. Bid 96-014 - Renewed Contract for Fence Building 21. Approve and accept donated property located at Constable, Precinct 7, office. 22. Approval to advertise for temporary employment services. 23. Approval to solicit "Request for Proposals" for County Employees Health Insurance. 24. Permission for Road & Bridge to enter Konrad Hannes' property located off Koppe Bridge Road for the purpose of disposing of dead livestock for the health, safety and welfare of the general public. Site is located in Precinct I. 25. The Replat of Lots 3 & 4, Block 1, Cowboy Country 4.00 acres, Moses Baine League. Site is located in Precinct 2. 26. Request from GTE to place a road bore in the right-of-way of South Dowling Road. Site is located in Precinct 1. 27. Tax Resale Deed and authorization for County Judge to execute deed for 2.55 acres, more or less, out of the Steven Jones Survey, Abstract 13, more particularly described by metes and bounds in Volume 112, page 38, Deed Rr:cords to Richard Pena. 28. Approve minutes of Commissioners Court meetings held on October 1, 8, 11, 22, and 29, 1996 and a Commissioners Court Workshop held on October 28, 1996. 29. Acknowledge receipt of monthly reports from department heads and officials. 30. Presentation regarding Quarterly Delinquent Tax Report. 31. Call for citizen input and/or concerns. 32. Announcement of interest items and possible future agenda topics. 33. 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) 3614102. VOL, • ~ ?'t• e•5 fF•~i1~Ir'~ ~v, ~~1.~ t, ~ t,rr' ~R,' _ v_ COMMISSIONERS' COURT REGULAR MEETING DECEMBER 17, 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, December 17, 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 the citizens and officials in attendance. Commissioner Norton gave the invocation and led the pledge of allegiance. Under citizen input and/or concerns the following comment was made: Sheriff Riggs - informed the Court of a Resolution adopted by the Commissioners Court of Denton County after the State of Texas deemed that Denton County is not eligible for reimbursement for expenses incurred in the arrest, transportation, detention, housing feeding and care of the State of Texas parole violators (Blue Warrants). The Resolution requests that the Legislature of The State of Texas, change the requirements to allow Denton County to be reimbursed at a rate of $35.00 per day for the arrest, transportation, detention, housing, feeding and care of parole violators on behalf of the State of Texas, or allow these parole violators to be immediately placed in a state facility. He • asked the Court to place this item on the agenda of the Commissioners Court meeting of December 31, 1996. The next matter for consideration was a request submitted by the County Engineer to create two part time clerk positions. The first one to be funded at 1,275 hours and the other to be funded at 1040 hours annually. All this can be accomplished without a budget increase. On motion by Commissioner Sims, seconded by Commissioner Walker, the Court voted unanimously to approve the request of the County ` S ! u t'.,, • _.R .a 4 • • _ • ~.Pl..:.: - ~ A• ' ~ 1• ` , J....x.....LL.~.:.~.~.i..l.l..~.l.~....~ _ _ _ e _ r L 1 - .v Commissioners Court meeting December 17, 1996 • 'd4'• Engineer to create two part time positions in the Road and Bridge Department. The Court next considered the implementation of the position of Pavement Management Technician for the Road & Bridge Department. This position has been held open for quite a while but a Federal/State Government Mandate says it must be implemented in 1997. On motion by Commissioner Walker, seconded by Commissioner Cauley, the Court voted unanimously to implement the position of Pavement Management Technician for the Road & Bridge Department. The Court next considered Budget Amendment #96/97-08, which would reallocate funds budgeted for County Court at Law #2 and 361st District Court; create the Juvenile Court Referee department and transfer funds from Contingency to Jail Administration and Road & Bridge. On motion by Commissioner Walker, seconded by Commissioner Cauley, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached hereto. The Court proceeded to consider the change of status of the following employees. NAME DEPARTMENT REASON McCannon, Barbara Co Ag Extension Comp Training Pedersen, Patricia Comp Network Serv Promotion Ramon, Loretta District Clerk Resignation LeFlore, Jimmy Road & Bridge New Employee Watson, Larry T Sheriff Office Resignation Corbett, Reva L Juv Court Referee New Employee on motion by Commissioner Sims, seconded by Commissioner Norton, 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: 97-002313 through 97-002527 On motion by Commissioner Sims, seconded by Commissioner Walker, the Court voted unanimously to approve the Claims as submitted. l VOL ""s Commissioners Court meeting December 17, 1996 a i On motion by Commissioner Walker, seconded by Commissioner Norton, the Court voted unanimously to approve the County payroll in the amount of $563,000.00 for the period ending December 19, 1996. The next matter before the Court was the appointment of Justice of the Peace, Precinct #5, to fill the unexpired term of that office. Commissioner Sims moved to appoint Hallie Dobrovolny to the position. Commissioner Cauley seconded the motion. Commissioners Norton, Sims, Cauley and the County Judge voted "Aye". Commissioner Walker voted "No". The motion carried. The Court next considered approve of the official bond for the County Tax Assessor-Collector. On motion by Commissioner Walker, seconded by Commissioner Cauley, the Court voted unanimously to approve the bond for the County Tax Assessor-Collector. The next matter before the Court was the adoption of the Roadway Obstruction Policy. The purpose of the policy is to establish a procedure that deals with existing trees or other obstructions which may pose a danger to the traveling public on County roadways. On motion by Commissioner Sims, seconded 'by Commissioner Cauley, the Court voted unanimously to adopt the Roadway Obstruction Policy. A copy is attached hereto. The Court next considered the adoption of the County Subdivision and Development Regulations revision of the 1985 Subdivision Regulations. The purpose of the regulations is to provide a framework for the orderly and efficient development of rural and suburban Brazos County. On motion by Commissioner Walker, seconded by Commissioner Norton, the Court voted unanimously to adopt the County Subdivision and Development Regulations revision of the 1985 Subdivision Regulations. A copy of the regulations is attached hereto. The Court next considered approval of the Trust Funds Depository Agreements for the District Clerk's office. The following banks submitted bids: VOL__q...jPAQE • t, • ' • .K 1 a :fit.: • Commissioners Court meeting December 17, 1996 s First National Bank Commerce National Bank Norwest Bank First Federal Savings Bank • on motion by Commissioner Walker, seconded by Commissioner Norton, the Court voted unanimously to approve the Trust Funds Depository Agreements with the previously named banks. i The next matter before the Court was the approval of an Amendment to the Plan Document for the County Health } Insurance. On motion by Commissioner Sims, seconded by Commissioner Walker, the Court voted unanimously to approve the Amendment to the Plan Document for the County Health Insurance. A copy of the document is attached hereto. The Court next considered adjustments to the Flexible Spending Accounts for unreimbursed medical expenses and dependent care expenses. In a memo to the Court, Katie Conner, Assistant County auditor explained that a requirement of Section 125 of the Tax Code states that all deductions for a plan year are required to be made within the established " time from of the plan year. In prior years deductions for unreimbursed medical and dependent care expenses were implemented with the second pay in January and continued through the first pay in January of the following year. She r • went on to suggest that the annual elected deduction be equally divided by the remaining 23 pay periods in 1997 beginning with the pay period ending January 10, 1997. This will carry the deduction through December 1997 and enable the 1998 deductions to begin with the first pay in January. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the adjustments to the Flexible Spending Accounts for unreimbursed medical expenses and dependent care expenses. y` The Court next considered approval of a requisition from ' Capital Expenditures for the purchase of a Motorola radio, i command com and antenna for the Emergency Management Office. f Cost of the radio and equipment is $1",750.00. On motion by b ' . 3 n. .a.i r \ww.u L~~n ..-w..-h._..+_w.v w.-ate.. .._.i.....~w•_._.a•.v_ i.J.ultWm.:.wa.1Y•: .r~~a.]w../...I..~u..\_.w L Commissioners Court meeting December 17, 1996 Commissioner Norton, seconded by Commissioner Walker, the Court voted unanimously to approve the requisition in the amount of $1,750.00 to be paid from Capital Expenditures for the purchase of a radio for the Emergency Management Office. The Court proceeded to consider the following Blanket Purchase Orders: Dealers Electric Maintenance $1,000 B/CS Eagle Personnel $1,550 Americlean Jail $4,500 On motion by Commissioner Walker, seconded by Commissioner Sims, the Court voted unanimously to approve the Blanket Purchase Orders as submitted. The Court next considered awarding the following bids for ' the Road and Bridge Department: i Bid No. 97-010 - Cold Mix Limestone Concrete Pavement Bidders Loaded Loaded/ Loaded Loaded/ Only Hauled Only Hauled Colorado Materials NIB NIB 20.00 30.50 Bridges Asphalt NIB NIB NIB NIB Vulcan Materials 13.10 35.36 13.10 35.36 Young Cont., Inc. NIB NIB 34.00 36.00 Cheryl Turney, Purchasing Agent, recommended acceptance of the bid submitted by Vulcan Materials for Loaded Only and Colorado Materials for Loaded and Hauled. Bid No. 97-011 - Fencing Supplies Cheryl Turney, Purchasing Agent, recommended acceptance of the bid submitted by Hicks Post. A copy of the bid tabulation is attached hereto. r Bid No. 97-013 - Motor Grader Blades R.B. Evertt Mustang Valk Description & Comp Tractor Manuf. 7'x 3/4"x 6" NIB 46.10 36.31 • 71x 3/4"x 8" NIB 67.04 50.40 7'x 5/8"x 6" 28.00• 41.43 27.99 7'x 5/8"x 8" NIB 56.11 40.50 9'x 3/4"x 6" NIB NIB 46.68 91x 3/4"x 8" NIB NIB 64.80 9'x 5/8"x 6" NIB NIB 35.98 ' 91x 5/8"x 8" NIB NIB 52.07 4 • VO : 'ACHE,_~ • ~ ..6+a~l.sw-...r~.iw.l.iLi_! _ • x_~-.' _ . i `tti L1.1-'~+..~...-~► ...ul _ .'0 s11 Commissioners Court meeting December 17, 1996 Cheryl Turney, Purchasing Agent, recommended acceptance of the bid submitted by Valk Manufacturing. On motion by Commissioner Walker, seconded by Commissioner Norton, the Court voted unanimously to accept the recom- mendations of the Purchasing Agent and award the contracts as stated above. The Court next considered the following requisitions for purchases through sealed competitive bids for the Road and Bridge Department: Bid Amount 1) No. 97-010 - Coldmix Limestone $39,300.00 Loaded Only - Vulcan Materials Loaded & Hauled - Colorado Materials 2) No. 97-011 - Fencing Supplies $ 9,331.00 Hicks Post 3) No. 97-013 - Motor Grader Blades $42,008.00 Valk Manufacturing 4) No. 96-014 -Fence Building Contract $ 30,000.00 renewed On motion by Commissioner Norton, seconded by Commissioner Cauley, the Court voted unanimously to approve the above listed requisitions for the Road and Bridge Department. The next matter for consideration was the acceptance of donated property located at the office of Constable, Precinct 7. On motion by Commissioner Norton, seconded by Commissioner Sims, the Court voted unanimously to accept the equipment listed below as donated property to Brazos County located at the offices of Constable Precinct 7: qty. Description Vendor Date Current Value 5 Keyboard Hartwell 8/31/92 1 Multiplexor/ Server Hartwell 8/31/92 $3,000.00 2 Panasonic Printer Hartwell 8/31/92 $1,000.00 4 B/W Monitor Hartwell 8/31/92 $ 800.00 r• 1 HP Printer Desk Jet Hartwell 8/31/92 $ 700.00 The, Court next considered approval to advertise for temporary employment services. On motion by commissioner. ~I1 Cauley, seconded by Commissioner Walker, the Court voted VC)L 9 t I _ ; Y, .,1~ ~ Ji~~`{rf~1 ;Y,.r ,1~ n ~rl • ~ f4~ '1' h ~ Commissioners Court meeting December 17, 1996 unanimously to authorize the Purchasing Agent to advertise for temporary employment services. The next matter for consideration was approval for the Purchasing Agent to advertise for proposals for Stop Loss Insurance for the Brazos County Health Insurance Program. On motion by Commissioner Norton, seconded by Commissioner Sims, the Court voted unanimously to authorize the Purchasing Agent to advertise for proposals for Stop Loss Insurance for the Brazos County Health Insurance Program. The Court next considered authorizing work outside of I I• f, ~I I i r• c f. 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 Konrad Hannes on Koppe Bridge Road to dispose of dead livestock. on motion by Commissioner Norton, seconded by Commissioner Cauley, the Court voted unanimously to authorize the work. The Court next considered approval of the Replat of Lots 3 & 4, Block 1, Cowboy Country' Subdivision in Precinct 2. Richard Vance, County Engineer, stated that he had reviewed the plat and offered the following comments: 1) The notations on FM 2223 should say 26 feet pavement width rather than 26 feet gravel road. 2) Add "Vacating Plat" and "Resubdividing Plat" notation at appropriate locations. On motion by Commissioner Walker, seconded by Commissioner Norton, the Court unanimously approved the Replat of Lots 3 & 4, Block 1, Cowboy Country Subdivision subject to the developer complying with the eXceptions noted by the County Engineer. The Court next considered the request from GTE to place a road bore in the right-of-way of South Dowling Road. The site is located in Precinct 1. The County Engineer stated that all appeared to be in order and recommended approval. on motion by Commissioner Norton, seconded by Commissioner Walker, the Court voted unanimously to approve the request t L~• 1 • • "or Commissioners Court meeting December 17, 1996 from GTE and authorized the installation. A copy of the request is attached hereto. On motion by Commissioner Walker, seconded by Commissioner Cauley, the Court voted unanimously to authorize the County Judge to execute a Tax Resale Deed to the following individual: Richard Pena - 2.55 acres, more or less, out of the Steven Jones Survey, Abstract 13 more particularly described by metes and bounds in Volume 112,page 38, Deed Records. The Court next considered approval of the minutes of the Commissioners' Court meetings held in October, 1996 on the following dates: 1, 8, 11, 22, and 29 and Workshop held on October 28, 1996. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the minutes as submitted. The Court acknowledged receipt of the Extension Service reports for November 1996 and acknowledged receipt of reports from County and Precinct offices showing revenues collected and remitted to the County Treasurer. An excerpt from those reports is attached hereto. The Court next heard a presentation by Shelburne J. Veselka, representative of McCreary, Vesleka, Bragg & Allen, in reference to the Quarterly Delinquent Tax Report for the period of September 1, 1996 through November 30, 1996. In his presentation Mr. Veselka informed the Court that his firm had filed seventy (70) suits against delinquent tax payers. There was no citizen input and/or concerns. The County Judge made the following comments: 1) He commented that the heating and air conditioning at the Juvenile Center fall in with energy savings. t 2) He informed the Court of impending legislation sponsored by Representative Dan Kubiak concerning imminent domain. 3) .There will be a hearing in Austin on Thursday, December 19th with the Transportation Commission and the Chamber of Commerce before the Highway Commission concerning highway projects funded in the up coming year. VO r. - - fI• - ._.w ~ v -v-..... . .sue _._~..v ..-•..a-u...~. -r .l.t- _ .tl wv Commissioners Court meeting December 17, 1996 4) He asked if there was a policy on the payment of memberships to national associations. 5) Announced there would be no meeting again until December 31, 1996 and wished all a happy holiday. There being no further business to come before the Court, the meeting was adjourned. r a VC)L SLe•~--°'-!~'aJ=- + --'~ak- 'ASf:ru~~i: :-':~..a1:a_• ~i'~ 'f a ~`.r. r ~ I ~ 1. `f . M . ..^,F' i,2 pia?~~ ~f••,j, ;:yr' r+, The foregoing minutes of the Commissioners Court meeting held December 17, 1996 have been examined and are approved in open Court this the f day of -MFC• 19~, .31 in Bryan, Brazos County, Texas. Alvi W. oneE~V Gary No n County Judge Commi i ner, Precinct 1 Sandie W ker andy S Commissioner, Precinct 2 Commiss'oner, Precinct 3 Car y Cau ey, Jr. Mary An Ward Commissio er, Precinc 4 County Clerk '01 t E t i I I I ;00 A.M. D. L P, A-C 70 klz~ z ~ &:50 A* A4'" BL 5 ~ 13-4 ~20 : VOL_ ~+1 ,.~~~'yyL..~__^~..~..~.._._..._ ~ ._......w ~'i,t' ,,•a.f.dSil.~Lv..ri~W..~._.~...!~..o........_~4._..._+_..+..: ~k..L~t...l.~.'..I-_ v -1- J • r r~ oN <V V, &I 4cckv ~iO~H~15 J. D. La.~Iey alL.& aAAJ- io 910.4^ v~ V pu v 6,6*( 11 1 t~v2~.~4as~~1 ~i ~.N S A-FcAc • [1 ~ 9 Y r VOLTr~w~a.PAUF. • ~ _ . _ ...r . n.a...__~,~ : arm.-~_....~...u.t _ s... BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 1995-1996 BUDGET YEAR NO. 96/97-08 On this the 17th day of December 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 December 17, 1996, the Court heard and approved a budget amendment for the 1996-1997 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 August 8, 1996 the following amendment(s) to the original are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 17th day of December 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 PAQk, tt r- • • ,•a re•, BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS NO. 96/97 - 8 II FD DIV ACCT PROJ Dr/Cr DESCRIPTION Increase Decrease 01 231001 521000 Dr Employment Services 500.00 01 231001 516400 Cr Hourly - Temporary 200.00 01 231001 606000 Cr Office Supplies 200.00 01 231001 614500 Cr Miscellaneous Expense 100.00 County Court at Law No. 2 - To reclassify line item budget to allow for the fee for employment services incurred for a part-time employee. • Prepared By: MKW Approved By: Date: 1211 196 11:68AM 12/11/96 <v~~ PA /2 7y~L . ~ GE . , , ''J ham, r BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS NO. 96/97 - 8 FD DIV ACCT PROJ Dr/Cr ACCOUNT NAME Increase Decrease 01 222001 521000 Dr Employment Services 806.00 01 222001 618010 Cr Travel 806.00 3619t District Court: To move money from travel to employment services to allow for for a tem orary secretary until permanent secretary can be hired. i Prepared By: IFJ Approved By: ~.1... Date: 12/13196 Date: 12. 17-~tL • VOL. e 1 '1,• ..a ,~•,t+ l~r~ 1, • r• IE - 1 • ' :ti r 1 1. I ' ,..\..:t r „~'~~rw,,~. M~, 7G~'~+l-; rii"'rf7C FY,:,+. ~ t'r . s' ar" • BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS NO. 96/97 - 8 FD DIV ACCT PROJ Dr/Cr ACCOUNT NAME Increase Decrease 01 225001 516300 Dr Hourly - Part time 22,731.00 01 225001 531000 Dr Social Security 1,73900 01 225001 532000 Dr Retirement 1,591.00 01 225001 538000 Dr Worker's Compensation 45.00 01 225001 539000 Dr Unemployment 170.00 01 225001 606000 Dr Office Supplies 500.00 01 225001 610600 Dr Bonds 50.00 01 225001 611100 Or Conference 8 Seminar Fees 250.00 01 225001 614600 Dr Pagers 50.00 01 225001 618010 Dr Travel 750.00 01 110015 611300 Cr Contingency 27,876.00 Juvenile Court Referee: To create new division 8 operating budget for Juvenile Court Referee Annual Position No. Balm 4262 1 30,000 r Prepared By: IFJ Approved By: p•A•I , - Date: 12/12/96 Date: /t//s/9iv v 12 '/7 - . •i~.. . . .d...._ 1-....rte.. ~....,a~.a ,...-.~......~,w . .....:~:.1_~..d~..;.~. .....-J.,.....~.......~ - i . 1 0101-- , i r r r. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS j I NO. 96/97 - 8 FD DIV ACCT PROJ Dr/Cr DESCRIPTION Increase Decrease 01 280020 516150 Dr Hourly - Law Enforcement 147,321 00 01 280020 531000 Dr Social Security 11,271.00 01 280020 532000 Dr Retirement 10,313 00 01 280020 533000 Dr Health Insurance 21,375 00 01 280020 538006 Dr Worker's Compensation 3,68400 01 280020 539000 Dr Unemployment 1,10500 01 110015 611300 Cr Contingency 195,069 00 Jail Administration Division - To adjust salary and benefits for 9 new positions approved at the December 10, 1996 Commissioner's Court meeting Salary to complete fiscal year Positions 4032-55 thru 4032-63 $16,369 00 each o ~ Prepared By: KDC Approved By: Date: 12/13/96 DATE .13 i ~nP,OL--*_j VOL--9'. PAO t '~y:~' -•sid - r - ---r:►h.. - •r'_ 1_ _ ~y1,e s_,~. 'r 1 r' 4 .a' r . r i 14L~~e,a~,- v..t r.' S:L. ~~~'.i.:.2..:.:1i...., . -x r • BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS ILIA (11C i~ J • FD DIV ACCT PROJ Dr/Cr ACCOUNT NAME Increase Decrease 11 560001 516100 Or Hourly - Staff 7.91000 11 560001 516300 Or Hourly - Part Time 18,805 00 11 560001 531000 Or Social Security 2.04400 11 560001 532000 Or Retirement 1.87000 11 560001 538000 Or Worker's Compensation 131 00 11 560001 539000 Or Unemployment 20000 11 560001 611300 Cr Contingency 30,960 00 Road and Bridge Division - To create two new positions to start January 1, 1997 and to reduce one position to part time Sala thru end of ear Positions 4501-2 $ 26,068 00 8065-1 $ 12.886 00 1 8068-1 $ 5.91900 Prepared By: KDC Approved By: i/i Date: 12-13-96 Date: z-/) 3 `91~ ' ~ ~ ~ ~ }`1, 1. t t ' .4.k S ' The purpose of this policy is to establish a prccedure that deals with ex►stling trees or other obstructions which may pose a danger to the traveling public on County roadways Since 1974 the Brazos County Subdivision Regulations have addressed the issue with substantial clarification being made with the revision of the Subdivision Regulations ►n 1985 These regulations are very clear that all roads must be cleared from nght-0f--way line to nght-of- way line with the exception of esplanades which are properly installed As traffic increases on our rural roads ►t behooves us to reconsider existing trees or other possible hazards in an effort to improve County roadway safety standards, bring them ►n conformance with State standards and further reduce liability exposure Texas Department of Transportation Standards require a minimum clear zone (from edge of pavement to obstruction) of ten feet (10) for local streets and collectors with a speed of 40 mph or less. For speeds of 45 mph or higher and traffic counts of 750 to 1500 vehicles per day - a sixteen feet (16) minimum clearance ►s required Brazos County roads are more diverse than those of TxDoT as there are low speed subdivision roads as well as long straight high speed roads. Therefore, the Brazos County Commissioners Court adopts the following policy with regards to this Issue. Any obstruction brought to the attention of any commissioner will be evaluated by the County Engineer based on its, I 1. proximity to the roadway 2 the possible speeds of vehicles at that location and 3 the geometric layout The nsk managemant officer will also assess the obstruction and attach a letter of recommendation to that of the Engineers' The Engineer will, ►n wntting, advise the respective County Commissioner ( ►n whose precinct ►t lies ) of his findings and prepare the necessary documentation for Commissioners' Court ' VOr.PACER. 6 ~ , . , fLI~.~i..•..-Fi.G..: ..__Li.~~~. .~.....~~..__.a~.rviL ~.-~W(_C.]J ~.a .F. IA ~r'~1~•_wa."J.. ~a~w ._f~`... ~..Ja. ~~5~ 37 . ! . r/KVat•NM~A'•fr►"'w~ _ ^''wV~"•M„~~~pY lam" , i action z In certain cases where citizens may have an adverse reaction to the obstruction removal, a review of modifiying the road geo- metry to maintain a safe roadway can be analyzed. However, under no circumstances will the County purchase additional nght-0l--way or matenals for the sole purpose of keeping an obstruction ( which lies wholly in the County Right-of-way ) for aesthetics or sentimental reasons. Adopted by Brazos County Commissioners Court this 17 t day of December 1996. F . t ~ t VOL. PAGE. ~ ,r ?,a , .••;i} r~ ,fit t;.., , .l-.1 i.•-. ..f _..-...-_..'...~•_.r.,-....-_•_-w,......~.Ll.V-~_.......~•.rs•IS.~L:.J.l+4.,..`1._...,..~.rs._.+....I~-h .r s.. i i SUBDIVISION AND DEVELOPMENT REGULATIONS TABLE OF CONTENTS Page Number ARTICLE I. PREAMBLE AND PURPOSE .............................................1 ARTICLE II. DEFINITIONS ......................................................2 ARTICLE III. GFNFI ALREQUIREMENTS .............................................4 ARTICLE IV. PLATS, PROCEDURE AND REQUIREMENTS ................................5 ARTICLE V. SUBDIVISIONSREQUIREMF.NTS .......................................10 ARTICLE VI. STREET DESIGN AND CONSTRUCTION WITHIN SUBDIVISION ...............16 ARTICLE VII. WASTE WATER TREATMENT RESTRICTION ...............................19 ARTICLE VIII. CONSTRUCTIONSTANDARDS ..........................................21 ARTICLE IX. BONDING REQUIREMENTS FOR FILING OF PLAT PRIOR TO CONSTRUCTION ...........................................29 ARTICLE X. REQUIREMENT FOR FILING PLAT IF NO SECURITY GIVEN ................32 ARTICLE XI. ACCEPTANCE OF STREETS AND OTHER IMPROVEMENTS FOR FINAL PLAT FILING ...........................................32 ARTICLE XII. MAINTENANCE .....................................................32 ARTICLE XIII. VARIANCES .......................................................34 ARTICLE XIV. OTHERPROVISIONS ................................................34 6)7pAIIJ VOL-2-.._. JRAQE, - ~ ,.Ij .`~•~-e .y. i~ ~ t. ` C "tn e' 'i L: h~'~f~Lt~~ r a. _ - + ' + Y 1 i oil 11 i t } E t I SUBDIVISION AND DEVELOPMENT REGULATIONS REGULATING THE FILING FOR RECORD OF SUBDIVISION PLATS AND ESTABLISHING CONSTRUCTION STANDARDS AND OTHER REQUIREMENTS PERTINENT THERETO FOR ALL SUBDIVISIONS SITUATED OUTSIDE THE BOUNDARIES OF ANY INCORPORATED TOWN OR CITY IN BRAZOS, COUNTY, TEXAS. THE STATE OF TEXAS S IN THE COMMISSIONER COURT COUNTY OF BRAZOS § OF BRAZOS COUNTY, TEXAS It is ordered by the Commissioners Court of Brazos County, Texas, on this the 17th day of December, 1996, that the requirements and policies for the subdivision of certain property and construction of roads and streets in such subdivisions in Brazos County, Texas, under the provisions of Chapter 232 of the Local Government Code, Vernon's Texas Codes, be the following: ARTICLE I. PREAMBLE AND PURPOSE A. Purpose. These Subdivision and Development Regulations have been adopted by the Brazos County Commissioners Court to provide a framework for the orderly and efficient development of rural and suburban Brazos County. B. Authority. These Subdivision Regulations have been adopted based on the following findings: 1. The Commissioners Court of Brazos County has the authority to regulate the subdivision process pursuant to Local Government Code, § 232.001 et.sea.; 2. The Brazos County Health District has been designated by the Texas Natural Resource Conservation Commission as the authorized agent for the licensing and regulation of on site sewerage facilities within Brazos County and these Regulations are a necessary component of such regulation; 3. The Commissioners Court of Brazos County has the authority and obligation to exercise general control over the roads, highways and bridges of Brazos County; 4. The Commissioners Court of Brazos County has been granted the authority and responsibility under the 2 6 5., s. ~f. t } I i 1 r D i i ~f r i i. Federal Emergency Management Act to administer floodplain guidelines within the County; 5. The Commissioners Court of Brazos County has considered the potential pollution, nuisances and injury to public health that could be caused by the use of private sewerage facilities within the County and has adapted these Regulations to abate or prevent the potential pollution, nuisances or injury to public health. 6. The Commissioners Court of Brazos County has the authority and obligation to protect the public health, safety and welfare of the citizens of Brazos County. C. Necessity. The Commissioners Court of Brazos County, following public notice and hearing, has declared and hereby declares these Regulations to be necessary and appropriate to accomplish the purposes and goals enumerated above. ARTICL$ II. DEFINITIONS A. Definitions. As used in these regulations, the following words shall have the meanings set forth below: 1. "ADDITION" - addition shall have the same meaning as subdivision as defined herein. 2. "COMMISSIONERS COURT" - the duly elected and serving County Judge of Brazos County and the four (4) County Commissioners.- 3. "COUNTY COMMISSIONER" - the duly elected and serving Commissioner of Brazos County in whose Commissioner Precinct the proposed subdivision is located. 4. "DWELLING UNIT" - Any building or structure, other than a Single Family Residence, connected to or served by a sewerage facility, including multi-family apartment complexes, any residential development other than Single Family Houses (i.e. tri or quad plexes),*retail or wholesale stores, warehouses, commercial storage facilities, covered parking facilities and all other commercial facilities and industrial facilities. 5. "ENGINEER" - a registered Professional Engineer, licensed by the State of Texas in accordance with existing laws. 3 . VOL-l' APAQk • • • a . ' 3 6. "EXTRATERRITORIAL JURISDICTION" - that unincorporated area contiguous to the corporate boundaries of a city i and which is within the distance authorized by law to be claimed by such city as its Extraterritorial Jurisdiction. Such area comprising the Extraterritorial Jurisdiction for each city is evidenced on maps on file in the office of the secretary of such city. 7. "FINAL PLAT" - A map of a proposed Subdivision of land prepared in a form suitable for filing of record with all necessary survey drawings, notes, information, i affidavits, dedications and acceptances as required by I 1 these Regulations. I•. 8. "HEALTH DISTRICT" - The Brazos County Health District. ' 9. "MORTGAGEE" - the person, firm, corporation, or other legal entity, holding any mortgage, deed of trust lien, or other encumbrance, covering the tract of land sought , to be subdivided pursuant to these regulations, or any portion of such tract. 10. "ORIGINAL TRACT" - The original tract of land owned by ' an Owner prior to the proposed Subdivision. 11. "OWNER" - the person, firm, corporation or other legal entity, or combination thereof, owning legal fee simple 2 title to the tract of land sought to be subdivided pursuant to these regulations. Also referred to as a "SUBDIVIDER". 12.~ "PERMITTED AEROBIC ON-SITE WASTE WATER SYSTEM - An on- • site system of sewage disposal, which has been licensed by the Brazos County Health District, utilizing an aerobic treatment system designed to encourage use of t_ the effluent for irrigation on the premises and with all effluent meeting the criteria established by the Health District. 13.I "PRELIMINARY PLAN" - A map of proposed Subdivision of land showing the general dimensions and boundaries of the Resulting Tract, the lay out of the proposed streets and other information required by these Regulations. i 14. "PRIVATE SEPTIC SYSTEM" - On or off site sewerage facilities including septic tanks, sewage holding tanks, chemical toilets, treatment tanks and all other , such facilities and systems other than Public Sewer i Systems. d 17 ' . : I , I ~ I S . I~ r f I r f I t. F- t F. i I t r t i J Lf • , 15. "PUBLIC SEWER SYSTEM" - Any public or private sewerage system for the collection of sewage that flows into a treatment and disposal system that is regulated pursuant to the rules of the Texas Natural Resource Conservation Commission and Chapter 26 of the Texas Water Code. 16. "RAINFALL CATCHMENT SYSTEM" - Any system for capturing rainwater and converting it to household use without reliance on a well or other, which is approved by the Brazos County Health Department. 17. "RESULTING TRACT" - Any tract to be created by the division of the Original Tract pursuant to the proposed Subdivision application, including the remainder of the Original Tract. 18. "SUBDIVISION" - any division of a tract of lands into two (2) or more parts to lay out a subdivision of the tract,-including an addition, or to lay out suburban lots or building lots, and to lay out streets, alleys, squares, parks or other parts of the tract intended to be dedicated to public use or for the use of purchasers or owners of lots fronting on or adjacent to the streets, alleys, squares, parks or other parts. The term includes a re-subdivision of any tract in an existing subdivision, and when appropriate to the context, shall relate to the process of subdividing or to the land subdivided. A division of a tract includes a division regardless of whether it is made by metes and bounds description in a deed of conveyance, or in a contract for deed or other executive contract to convey or•in a lease (other than agricultural and hunting leases) or by using any other method of conveyance.of an interest in land. 19. "SURVEYOR" - a Registered Public Surveyor, licensed by the State of Texas in accordance with existing law. ARTICLE III. GENERAL REOUIREMENT A. Subdividing of Property. The owner or owners of any tract of land situated outside the boundaries of any incorporated town or city in Brazos County, Texas, who, subsequent to the effective date of these regulations, has divided or will divide the same in two (2) or more parts for the purpose of laying out any subdivision of any such tract of land, or for laying out suburban lots or building lots and to lay out, streets, parks, alleys, or squares, including and addition, or other portion intended for public use, or for the use of the purchasers or 5 Nj()L.J'..PAQL 4 y ~;i, _ ~ r ~ t, 5'1f~ ti;. .t~.s'.ir,_S•i~; ~~fsrL ; 7 ~ i' ~`ui • ARTICLE IV. LATE. PROCEDURE AND REOUIREMENTS • , y owners of such lots fronting on or adjacent to the streets, alleys, squares, parks or other parts of such tract, must comply with the rules and regulations adopted herein. A division of a tract includes a division regardless of whether it is made by metes and bounds description in a deed of conveyance, or in a contract for deed or other executive contract to convey or in a lease (other than agricultural and hunting leases) or by using any other method of conveyance of an interest in land. B. Invalidity. In the event that any portion of these specification should be held unconstitutional, or invalid, other parts hereof shall not be affected thereby and they shall be held in effect unless and until otherwise changed by the Commissioners Court of Brazos County, Texas, and so recorded in its Minutes. C. Health Issues. Owners of properties in Brazos County subdividing or resubdividing the same shall familiarize themselves with the rules for sanitation and avoidance of water, air, or other types of pollution as established by Federal or State statute or regulation or by the Health District. Special attention is called to regulations adopted by the Commissioners Court of Brazos County, Texas relating to private sewage facilities. t i i Y A. Stages of Platting. The provisions of Section 232.002 of the Local Government Code, shall apply, with respect to obtaining approval from the Commissioners Court before filing the plat with the County Clerk and before conveyances by deed or contract of sale may be made. No subdivision shall be permitted until the owner has satisfied each of the following steps in the order indicated: 1. (FIRST PHASE/ PRELIMINARY PLAN) Owners of Property contemplating the conversion of raw or other types of lands into a subdivision as defined herein, shall (a) develop a preliminary plan in sketch form which shall include proposed lots, streets, drainage, and sewage requirements (b) delineate any property within the tract lying below the 100 year flood plain; and (c) submit same to the County Commissioners Court, Brazos County Courthouse, Bryan, Texas. The Commissioners Court and County Engineer will review the preliminary plan and, if appropriate, will inform and discuss with the Subdivider the results of the review. 2. (SECOND PHASE/ PRELIMINARY PLAN) Following the procedure outlined in Paragraph IV A.1, above, if the Subdivider decides to continue with his 6 VO i' Y r i t t f . ...u ....a. .ae ra r...~n1 n. ..x.. •_..~w...ii+~...nW.l .,,..y.... f 1 i 1 f E i t' r k' J 6 f f f i r• project, he shall prepare a Preliminary Plat for submission to the Commissioners Court with an application for conditional approval. If the review of this Preliminary Plat by the Commissioners Court and County Engineer is found to be in conformance with the requirements set forth herein, it will grant conditional approval, subject to conditions specified in the official minutes of the Commissioners Court. In addition, a letter of acknowledgement from the Health District and all other entities or organizations proposed as the providers of utilities to the tract shall be required at this time. The approval of the Preliminary Plat, shall expire within six (6) months of the day it is granted unless an extension is applied for and granted by the County Engineer and County Commissioners Court. 3. (THIRD PHASE/FINAL PLAT) After approval of the Preliminary Plat the Owner shall (a) stake out the tract on the ground in accordance with the conditional approval given to the Preliminary Plat; (b) post a construction bond to guarantee completion of improvements stipulated, or alternatively, complete all streets and other improvements and obtain acceptance thereof as set forth in Article XI hereof and; (c) submit a Final Plat for approval by the Commissioners Court. The Court shall then review the Proposed Final Plat, and other material or documents, and grant its approval of the Final Plat, or inform the Subdivider of the additional requirements before approval of the Final Plat. After final approval of the plat and acceptance of the bond the Subdivider shall record the approved Final Plat and other documents with the County Clerk and can then proceed with his development plans and programs, and thereafter, the sale of tracts within the subdivision. Note: A County Clerk commits an offense if the Clerk or the Clerk's Deputy files or records a plat or replat in violation of these regulations B. Additional Requirements for Final Plat of Subdivision. A request for approval of a proposed Final Plat will satisfy all the following requirements: r 7 *111L- '/0' JPAGE. i y.~'-s'~~Itf 1 ' f h - -,X V ' • i i a s a a 91 1. Concurrently with the filing of an application for. Final Plat approval, an Owner seeking to construct streets that will be accepted by the County for maintenance, shall submit the following: (a) Construction Plans for all streets within the subdivision including plan and profile; (b) A certification under the seal of a j Professional Engineer that the Construction Plans are in compliance with these Regulations; (c) The anticipated cost, per linear foot, of each street; and (d) The total estimated construction cost of all of the streets proposed to be constructed within the subdivision. 2. Concurrently with the filing of an application for Final Plat approval seeking approval of a Homeowners Association to maintain the streets within the Subdivision shall submit the following: (a) Ready-for-execution copies of the articles of incorporation and bylaws of the Homeowners Association, which has effective revenue capacity and enforcement procedures to fund the road maintenance contemplated for the subdivision. (b) The anticipated cost, per linear foot, of each street proposed to be constructed within the Subdivision; (c) The total estimated construction cost of all the streets proposed to be constructed within the Subdivision; and (d) The minimum annual assessments that will be imposed upon members of the Homeowners Association. C. Recorded Plat. Within ( ) days following approval of the Final Plat, the Owner shall present a Record-Plat to the County Engineer for final approval and delivery to the County Judge for execution. The Record Plat shall contain, or be submitted with, the following: 8 own' PAGE VOL. - - - r, i• i ,y,--~_ _ _ - -.-•-.rz•c^.w~'.,.,.p.^•.^7;r-+TV...A.►,.p~•rw~7P!Tl^'wlJ9w'R°ry~++~•'w.,"r~'T't."""""^.'..- _ _ . I• 7 I~ I 4 1. 2. f 3. r i i F C 4. 5. 7. 9. r. All revisions necessary to comply with any conditions to approval of the Final Plat stipulated by the Commissioners Court. Final Construction Plans for all streets and drainage improvements, certified under the seal of a professional engineer to be in compliance with these Regulations. Construction and maintenance security required under Articles IX and XII or executed articles of incorporation and bylaws for an approved Homeowner's Association, as applicable. All boundaries and dimensions and certified to as to accuracy by the Engineer or Surveyor preparing the same from an actual survey on the ground. It also must show in reasonable detail the location and width of existing and dedicated streets, lots, and utility and drainage easements, and similar facts regarding all property immediately adjacent thereto. All information shall be prepared at a scale so as to be legible after the reduction and recording process. A location map showing the location of the subdivision in Brazos County. A clear delineation of any property lying below the 100 year flood plain elevation, as established by the Corp of Engineers, or a note to the effect that "Information regarding areas of this property subject to the flooding (100 year flood plain) has not been developed by the U. S. Corps of Engineers. Buyers of property are cautioned to make personal inquiry as to local flood hazards." An outlined note to the effect that "A Flood Plain Permit" will be required on all tracts prior to the construction of any structure. The permit may be obtained from the county Engineer's office at 2617 Highway 21 West, Bryan, Tx. 77803 (409 822- 2127). A clear delineation of any area within the subdivision known to'Owner, Surveyor or Engineer to be subject to frequent flooding. An outlined note to the effect that "No private sewage facility may be installed on any lot in this subdivision without the prior issuance of a 9 V !f 4b/ t • r ~ r 1 7 V /11 \ i • i •I • license by the Brazos County Health District under the provisions of the Private Sewage Facility Regulations adopted by the Commissioners Court of Brazos County, pursuant to the provisions of the Texas Water Code." A Letter of Acknowledgement from the Brazos County Health District Shall be Required. 10. Certificates and Dedications as follows: (a) Certificate of Ownership and Dedication as follows: "I (or we) owner(s) of the land shown on this plat and designated herein as , a subdivision in Brazos County, Texas, hereby dedicated to the use of the public forever all rights-of- way, easements, and other public places shown herein. Signature With appropriate acknowledgement(s). (b) A Certificate of Mortgagee, if any, as • follows: "The undersigned, holder of a deed of trust lien or other encumbrance against the property subdivided herein, hereby joins in the dedication of all streets, alleys, parks, and utility easements to the public as set forth in the Owner's Certificate hereon. Dated this day of Mortgagee With appropriate acknowledgement(s). (c) A Certificate of Registered Public Surveyor as follows: Registered Public Surveyor in the State of Texas, hereby certify that this plat is trud and correct, was prepared 10 VOL ~ri+t..PAOF, -4-f kg- V. • a•, P r tr s: f r' r. r ' i, i 1 r e r ' from an actual survey of the property made on the ground under my supervision. Surveyor With appropriate acknowledgement(s). (d) A Certificate of Registered Professional Engineer as follows: Registered Engineer, in the State of Texas, hereby certify proper considerations have been given to the improvements described herein. "This subdivision plat was duly approved by the Commissioners Court of Brazos County, Texas, as the Final Plat of such subdivision v on the day of 19_. Signed this the day of 19_. r i Engineer .(e) A Certificate of Approval as follows: i "This subdivision plat was duly approved by the Commissioners Court of Brazos County, Texas, as the Final'Plat of such subdivision r on the day of 19_. Signed this the day of 19_. r= County Judge Brazos County, Texas (f) A Certificate of the County Clerk as I follows: "I, County Clerk of Brazos County, Texas, do hereby certify that this plat, with its certificates of authentication was filed for record on the day of , 19 , and duly recorded in Volume Page , official Records of Brazos' County, Texas. it VOL ]PAGE. • •i County Clerk Brazos County, Texas 11. The name of the subdivision, number of acres P contained therein, the survey in which it is , located, and a list of streets by name showing centerline length of street. a 4 12. Such other information as necessary to comply with ' and describe the requirements imposed by these regulations. 13. On plats of subdivisions within the i ; extraterritorial jurisdiction of any city, such other and further information as may be required by such city. V 14. A clear delineation of all existing recorded easements lying within the boundaries of subdivision (pipelines, utilities, drainage, etc.) D. Form of Final Plat. The Final Plat shall be an original drawing on Mylar Material, or other paper approved by the Commissioners Court, with true dimensions to correspond with the Engineer's scale as described on said plat. The Plat must be on one.or more sheets measuring twenty-four (24) inches wide and thirty-six (36) inches long in size, with a two and one-half (2 1/2) inch binding margin on the left of said sheet, and an appropriate margin on each of the other three (3) sides. Where the area being subdivided will not fit in the aforesaid dimensions, two (2) or more sheets shall be used. If two (2) or more sheets are used, a key map showing the entire area shall be drawn on the first sheet, or on a separate sheet. Eight copies will be required. Also, a computer disk of the Plat will be required when applicable. E E. Fees. Fees of the Office of the County Clerk in the amount then in effect shall be paid at the time the Final Plat is filed. , ARTICLE V. SUBDIVISION REQUIREMENTS A. Subdivision Within a City Extraterritorial Jurisdiction. Subdivisions within the extraterritorial jurisdiction of any city shall conform to the following requirements: :t 12 VOL ~..YAQE • r NAB r• f 1 4 4 i I { t' l l r 1. Any subdivision located within the extraterritorial jurisdiction of any city shall conform to the subdivision and construction requirements then in effect of such city, except that: a. no utilities may be placed in the street rights-of-way, but shall be placed in utility easements provided for that purpose; except that with a 100' right-of-way this provision may be waived by Commissioners Court. b. the entire width of all street rights-of-way shall be cleared; and c. any requirements of these regulations that exceed the requirements of said City or are not imposed by said City shall be met. The Commissioners Court shall be the final authority of whether or not a particular requirement of these regulations shall be imposed on proposed subdivisions within the extraterritorial jurisdiction of a city, regardless whether or not assurance is received from the applicable city that the entire subdivision will be annexed prior to the expiration of the two (2) year maintenance period provided for in Article XII of these Regulations. The Plat shall require joint approval of the City and the Commissioners Court and any bond filed shall be payable jointly to the City and County Judge as specified herein. 2. In subdivisions within the-extraterritorial jurisdiction of a city, the owner shall notify the Commissioners Court, at the beginning of the City's administrative process, of his intention to subdivide his property, and seek approval of the proposed plats. The Owner shall at that time deliver a copy of the proposed plat to the County Engineer. Thereafter, the Owner shall advise the Commissioners Court of the status of the project from time to time during the City's administrative process. After final approval and signing of the Plat by proper officials of the City, the Plat and Construction Bond, if a bond is to be posted by the Owner, shall be submitted to the Commissioners Court for approval. 3. It shall be duty of the person filing the Plat to ascertain if the tract or subdivision falls within 13 VOL, GE, 1 1 • • • I • 4 R f _ L _ 'i a. the extraterritorial jurisdiction of a municipality. B. Rural Subdivision of Less than One Acre. Subdivisions outside the extraterritorial jurisdiction of any city where any lot is less than one (1) acre shall conform to the following requirements: 1. Any subdivision located outside the extraterritorial jurisdiction of any city which contains any lot less than one (1) acre in size shall conform to the City of Bryan standards for a comparable subdivision if located within that City, except that: a. no utilities may be placed in the street rights-of-way, but shall be placed in utility easements provided for that purpose, except that with a 100' rights-of-way this provision may be waived by Commissioners Court. b. the entire width of all street rights-of-way shall be cleared; and c. any requirements of these regulations that exceed requirements of said City or are not imposed by said city shall be met. 2. The Commissioners Court shall be the final authority of whether or not a particular requirement of these regulations shall be imposed outside the extraterritorial jurisdiction of any municipality in the County. 3. Subdivisions described in Paragraph V.B above shall, in addition to the City of Bryan standards, meet the requirements of Section IV; Section V.C. to the extent that such requirements exceed such City's standards; Section VIII; Section IX; Section XI; Section XII; and Section XIII. C. Rural Subdivision of One Acre or More. Any subdivision located outside the extraterritorial jurisdiction of any city where all lots exceed one (1) acre in size shall conform to the following requirements: 1. The name of the proposed subdivision must not be the same or deceptively similar in spelling to the name of any other subdivision in Brazos County. Street names shall be used which avoid duplication or similarity to any existing street in Brazos County or within any city therein. Streets which . is t• v • a ~ • _ ,rte---~ r ~ i ; ~ ~1i`•. r } f } r } f 2. ~.I i I d E } f 3. 4. 5. 6: f ti c• are a continuation of any existing street shall take the name of the existing street. Lot and block numbers are to be arranged in a systematic order and shown on the plat in distinct and legible figures. Boundary lines must be shown by bearings and distances, calling for the lines of established surveys, landmarks, school districts, and other data furnished, sufficient to locate the property on the ground. All blocks, corners, and angles in streets and alleys shall be marked with a 3/4 inch galvanized pipe two feet (21) long, or with an appropriate concrete or other type marker approved by the Commissioners Court. Location of lots, streets, parks, easements, and other features must be shown with accurate dimensions in feet and decimals of feet. Length of radii and arcs of all curves, with bearings of all tangents, must be shown, also distances from all angle points and points of curve to lot lines. Minimum lot frontage shall be 70 feet Arterial, or main lateral streets, or set back lines, are to be provided in locations where the Commissioners Court, and the County Engineer consider them necessary. Driveway entrances directly onto highways and thoroughfares are discouraged by the County and the Commissioners Court reserves the right to reject a plat for final approval if the lots within such subdivision provide for direct driveway entrance onto and off of highways and thoroughfares. Designated thoroughfares shall have a minimum right-of-way of one hundred feet (100'). All other streets must provide unhampered circulation through the subdivision and shall have a minimum width of right-of-way of seventy feet (701), unless otherwise approved by Commissioners Court. Where a dead-end street is designed to be so permanently, a cul-de-sac shall be provided at the closed end having an outside roadway diameter of one hundred feet (1001). Dead-end streets may be platted where the Commissioners Court and the county Engineer deem desirable and where the land adjoins property not subdivided, in which case, the streets shall be carried to the boundaries thereof. Where a proposed subdivision abuts an existing county road having less than the minimum f / 15 ~+4 C• ! r i 1 • r f i i required right-of-way, the Owner shall dedicate or cause to be dedicated sufficient additional right- of-way to meet minimum County requirements. Maximum length of cul de sac and dead end portions of streets shall be 1000 feet. 7. All streets are to intersect at ninety (90) degree angle; where this is not possible, the intersection on the side of the acute angle must be cut back at a minimum fifty feet (501) radius, as specified by the County Engineer. 8. In cases where new streets, as platted, intersect with established streets, the new streets shall be, if practicable, a continuation without offset of any intersecting street on the opposite side of said established street. 9. No street shall have an abrupt offset, "jog", or sharp turn of less than a radius of 300R. For maintenance and safety reasons, the County favors and encourages sweeping curves when planning the proposed subdivision. 10. Where streets in an adjoining subdivision dead-end at the property line of the new subdivision, the said streets shall be continued through the new subdivision, either on a straight line, or a curve as provided elsewhere herein. Where no adjacent connections are platted, the streets in the new subdivision must in general be the reasonable projections of streets in the adjacent subdivided tracts. All streets in new subdivisions shall be platted so that a continuation of said streets may be made in other subdivisions in the future. 11. Where part of a street has been dedicated in an adjoining subdivision adjacent to and along the common property line of two (2) subdivisions, enough width of right-of-way must be dedicated in the new subdivision to provide the minimum width specified herein. 12. No squares, "islands", or other obstructions to traffic shall be reserved within the right-of-way; this shall not exclude small parts where the streets are properly curbed or esplanaded. If exceptions are permitted, traffic lanes shall still be required to be 12 feet in width with additional shoulder and appropriate delineation. 16 Vol.. .._pAGE ..._,.'0001 I' 4 13. Points of access from existing streets and roads to adjacent property where no street exists shall be clearly shown. 14. All streets and roads shall be marked by signs and posts approved by the County Engineer (street names, curves, delineators and etc. but not stop : signs or speed limit signs unless a formal engineering study is done to substantiate the necessity of those signs. 15. Any damage to existing streets and roads resulting from construction shall be repaired by the owner at no cost to Brazos County, and to the satisfaction of the Commissioners Court and County Engineer, in their sole discretion. 16. Dedication of utility easements not less than i sixteen feet (161) wide must be provided for public use on each side of all streets. No structure of any type shall be placed on said easement and unrestricted passage must be maintained at all times. Where conditions make this impractical an easement on only one side of the road may be provided, not less than twenty feet (201) in width. All utility easements shall lie and be situated completely within the subdivision boundaries. The Owner shall coordinate utility installations with all utility companies prior to submission of the Final Plat. All utility easements along roads or streets shall f be cleared of all brush and small trees. 17. No utilities may be placed under any street. All utilities shall be within the designated utility easements. 18. All existing utilities, and pipelines which k require relocation or adjustment in order to avoid f conflict with proposed streets, utilities, or l other improvements shall be relocated, adjusted, E or modified at no expense to Brazos County. Owner e shall bear the responsibility for compliance with 4 federal, state, and local regulations and requirements regarding such utilities and pipelines. 19. The plat shall show all natural drains and water courses as they exist on the ground. The plat shall also show all existing and proposed contours at intervals of two feet (2') for grades up to 5% 17 _ v vaL~..~..ar~~ , 1 4 - _ iaiw.i IL~/ACirY.:I~.17~I M,: 'F. _ • s a s gravies over 5$. 1 i five feet (51) for 20. Layouts that will cause unsatisfactory drainage conditions, or that will unduly complicate maintenance of streets, will not be accepted. 21. Drainage courses in subdivisions containing small lots and blocks shall be dedicated. Such drainage courses shall provide for erosion control during and after construction which complies with all Federal and State environmental laws, including but not limited to the Federal Clean Water Act. In subdivisions comprised exclusively of "acreage tracts" of five (5) or more acres in size, an easement will be accepted. Such easement shall have a minimum width of twenty feet (201). 22. The 100 year flood plain elevation must be clearly delineated on the Plat as shown by the flood prone maps supplied by the U. S. Corps of Engineers. In areas subject to flooding where information has not been developed by the U. S. Corps of Engineers, caution to prospective purchasers to make personal inquiries as to flooding hazards must appear on the Final Plat as described in Article IV.C.8. Those lots containing acreage any part of which is within the 100 year flood plain must delineate on the plat the minimum finished floor elevation. No building may be constructed on any lot where the finished slab level will be lower than one foot (11) above the 100 year flood plain elevation established by the U. S. Corps of Engineers. In a subdivision where any lot is encroached by the 100 year flood plain, a permanent bench mark monument shall be installed per standards specified by the County Engineer. 23. Tracts adjacent to any State and Federal roads will have a fifty foot (501) building set back line. Tracts adjacent to all other roads will have a twenty-five foot (25') building set back line. 24. Adequate off-street parking space must be provided in business or commercial areas. 25. A certificate from each tax collector of a political subdivision in which the property is located must accompany the plat to be recorded, showing that all taxes owing to the State, County, " 18 r k• I s i i i i r t ~ r i r. t E School District, and/or any other political subdivision have been paid in full to date. 26. Where an adequate supply of water is available, the installation of fire plugs in locations and numbers deemed necessary or advisable. 27. on streets having curbs and gutters the County will have no maintenance responsibility back of curb. 28. A certificate of permanent dedication, duly acknowledged, of all streets, parks, playgrounds, utility and drainage easements, and other land intended for public use shall be part of the plat. The dedication must be absolute and unconditional. •D. Resubdivisions. Resubdivision of lots of any size outside the extraterritorial jurisdiction of any City shall conform to the following requests: 1. Where there is an existing subdivision and one or more lots or tracts are to be resubdivided in the same, the Subdivider shall apply in writing to the Commissioners Court for permission to revise the subdivision plat recorded with the County Clerk. After the application is filed with the Commissioners Court, the Court shall publish a notice of application in a newspaper of general circulation in the County. The notice shall state the time and place at which the Court will meet to consider the application and to hear protests to such revision. The notice shall be published at least 3 times during a period beginning on the 30th day and ending on the 7th day before the-date of the meeting. If all or any part of the subdivided tract has been sold to non-developer owners, the Court shall give notice to each of those owners by certified or registered mail, return receipt requested, at the owner's(s) address in the subdivided tract. 2. After the meeting described in paragraph one (1) above, the Commissioners Court shall adopt an order permitting the revision of the plat if the Court finds (a) the revision will not interfere with the established•rights of any owner of any part of the subdivided land; or (b) each owner whose rights may be interfered with has agreed to such revision. 19 i VOL i I • r i I 17_~ 3. If the Commissioners Court authorizes such revision, the Subdivider after complying with all other requirements specified herein concerning plat approval and processing appropriate to such subdivision, shall file a revised plat with the County Clerk's Office. 4. The cost incurred by the County for notice to the public generally and owners of lots in the subdivision to be resubdivided shall be reimbursed to the County by the party seeking such resubdivision or revision. ARTICLE VI. STREET DESIGN AND CONSTRUCTION WITHIN SUBDIVISION A. Permitted Streets. All streets appearing within a subdivision, whether maintained by the County or a homeowners association, shall be constructed in accordance with the Construction Standards set forth in Article VIII herein and shall be classified as one of the three following types of streets (referred to collectively as "Permitted Streets") 1. Publicly dedicated, paved and to be maintained by the County and constructed pursuant to Article VIII; 2. Publicly dedicated, not paved and to be maintained by a HOA in perpetuity (or until constructed to then- applicable County standards for acceptance of maintenance, and accepted for maintenance by resolution of the Commissioners Court) and constructed pursuant to Article VIII; or 3. Private, paved and to be maintained by a HOA in perpetuity (or until constructed to then-applicable County standards for acceptance of maintenance) accepted for maintenance by resolution of the Commissioners Court, dedicated to the public, and constructed pursuant to Article VIII. B. Dedication to Public. Any dedication to the public shall be accomplished by a deed dedicating the fee interest in the property to the County for public use. C. Construction Standards. The construction standards for Permitted Streets is set forth in Article VIII below. D. Publicly Maintained & Dedicated Paved Streets. Paved streets dedicated to the public shall be required in all Subdivisions not satisfying the criteria for unpaved streets or private'streets, as set forth below. All such paved streets r 20 : VCS YAG E, .11 i 4 L t i r, i i 4 r r k ( r, shall be designed and constructed in accordance with the specifications set forth herein in Article VIII. E. Privately Maintained, Publicly Dedicated Unpaved Streets. Unpaved streets shall be permitted only within a Subdivision satisfying each of the following criteria: 1. All Resulting Tracts within the Subdivision shall be (10] acres in size or larger; 2. The following note shall be conspicuously displayed on the Plat: [owner], by filing this Plat of Record, and all future owners of property within this Subdivision by purchasing such property, acknowledge and agree that they shall be forever barred from petitioning Brazos County to repair or accept maintenance of the roads shown on this subdivision until [Owner] and/or the Homeowners Association has improved the roadways to the standards required by Brazos County. [Owner] and all future owners of property within this Subdivision shall look solely to the Homeowners Association for future maintenance and repair of the roads and streets shown on this Subdivision; and 3. Restrictive covenants establishing a homeowners association which has effective revenue raising capacity and enforcement procedures to fund road maintenance, shall be placed of record concurrently with the recording of the Record Plat. 4. Restrictive covenants shall be imposed on all of the Resulting Tracts served by the unpaved road forbidding future re-subdivision on any tract into lots smaller than ten acres unless the road is first constructed to the County's standards then in effect for paved roads and accepted for maintenance by the County. 5. All unpaved streets shall be designed and constructed in accordance with Construction Standards set forth in Article VIII. F. Privately Maintained. Private Paved Streets. Private streets shall be permitted only within a Subdivision satisfying each of the following criteria: 1. All Resulting Tracts within the Subdivision shall be [5] acres in size or larger or the Commissioners Court shall have entered into an 21 .•e1 - .n. .p5: ?a f''~ ,1 Ii, i,i i~a.' •1,~• 1 • • • 1 4 i i r S I i approved Development Agreement with the owner regarding the development of a master-planned community of no fewer than lots; 2. The following note shall be conspicuously displayed on the Plat: [owner], by filing this Plat of Record, and all future owners of property within this Subdivision, by purchasing such property, acknowledge and agree that they shall be forever barred from petitioning Brazos County to repair or accept maintenance of the roads shown on this subdivision until [Owner] and/or the Homeowners Association has dedicated the roads to the public and improved the roadways to the standards required by Brazos County. [Owner] and all future owners of property within this Subdivision shall look solely to the Homeowners Association for future maintenance and repair of the roads and streets shown on this Subdivision; and 3. Restrictive covenants establishing a homeowners association, which has effective revenue raising capacity and enforcement procedures to fund road maintenance, shall be placed of record concurrently with the recording of the Final Plat. 4. All private streets shall be designed and constructed in accordance with the standards specified in Article VIII for paved, publicly dedicated streets. G. Access to Permitted Streets: Flag Lots. Except as permitted with respect to Shared Access Driveways below, all Resulting Tracts shall have direct access onto a Permitted Street or an established County road. Minimum road frontage shall be 70 feet. H. Shared Access Driveways. Up to three (3) Resulting Tracts may share access to a Permitted Street or established County road by means of a Shared Access Driveway if: 1. Each Resulting Tract is acres or larger. 2. A plat note is conspicuously displayed on the plat stating: a. No more than three Single Family Residences may share use of the Shared Access Driveway and if any other development of a Dwelling Unit or Single Family Residence occurs on any of the Resulting Tracts obtaining access through the Shared Access 22 S i 4 t i k~ t- t i E Driveway, then such new Dwelling Unit or Single Family Residence must obtain independent access prior to construction of the Dwelling Unit or Single Family Residence. b. The homeowners of the three Single Family Residences obtaining access through the Shared Access Driveway shall be solely responsible for all maintenance of the driveway, including maintaining any drainage structures associated with the driveway. 3. Each of the three Resulting Tracts share equal, indivisible and unrestricted rights in the Shared Access Driveway, which rights shall be established by recorded easement and the easement shall be deemed to run with the land of each of the three Resulting Tracts. ARTICLE VII. WASTE WATER TREATMENT RESTRICTION A. Minimum Lot Sizes for Lots Served by Surface Water, Rainwater Collection Systems, Lakes or Reservoirs. All Resulting Tracts served by Surface Water or Rainwater Collection Systems shall have the following minimum sizes, depending upon the indicated type of waste water treatment system of the Resulting Tract: Waste water Application Minimum Lot Size Public Sewer No Minimum Waste water System 1.0 acres Private Septic 1 acre B. Minimum Lot Sizes for Lots Not Served by Surface Water or Rainwater Collection Svstems (exi.• all lots seed by private wells or any water distribution system utilizing ground water). All Resulting Tracts not served by Surface Water or Rainwater Collection Systems shall have the following minimum sizes, depending upon the indicated type of waste water treatment system of the Resulting Tract: Waste water Application Minimum Lot Size Public Sewer 0.25 acres 23 r PAGE. .VOL i Permitted Aerobic On-Site Waste water System 1.0 acres Private Septic 1 acres ARTICLE VIII. CONSTRUCTION STANDARDS A. Compliance with the Law. All design and construction of streets, alleys, drainage facilities, and utilities must conform with current standards and specifications and sound engineering principles, for the type of subdivision contemplated under these regulations. All trees and underbrush shall be removed from entire width of right-of-way. The Owner shall be responsible for compliance with all applicable statutes and regulations of the State and United States respecting construction and installation of roads and roadways at their crossing or intersections with utilities, including but not limited to railroads, pipelines, electrical transmission lines, water lines and natural gas lines. • i A s t .1 t B. Surface Drainaee. Generally, it is desired that surface drainage from private property be taken to streets, alleys, or drainage courses as quickly as possible and that drainage water from streets and alleys be taken to defined drainage courses as quickly as possible. The practice of using streets and alleys as major drainage courses will not be accepted. The Subdivider will seed or sod all bar ditches to establish a permanent vegetation. C. Street Grades and Elevations. Minimum grades of streets from the center of the crown to the edge of the road normally shall be three-tenths of one percent (0.30%) and shall not be so steep that destructive velocities may occur, unless provision is made to prevent erosion of earthen ditches, or damage to pavements. Profiles of streets shall be furnished, showing existing centerline elevations, both right-of-way line elevations and proposed centerline grade. At creek or other drainage crossings where consideration must be given to the proper handling of storm water, a profile of the flow line of such creek or other drain extending sufficient distance both upstream and downstream to determine proper street grade and size of drainage structure at such crossing will be required. These must be shown on plat with elevations in reference to roadway street, or alley. I t - Z4 VC)L i f Y I• , i F i 1 . . D. Drainage Structures. Drainage structures of a permanent type shall be provided at crossings of drainage courses with streets where prescribed by the County Commissioners Court or the County Engineer in order that a minimum of inconvenience and hazard to the traveling public will occur, and in order to minimize damage to, and excessive maintenance of public property. Such drainage structures shall have a minimum of twenty-eight (28) feet clear roadway and shall be of sufficient size to insure the capacity to carry anticipated drainage waters. (A 25 year storm for non-trapped conditions and 100 year storm for trapped conditions.) E. Open Channels and Ditches. Open channels and ditches shall be constructed to proper cross-section, grade and alignment so as to function properly, and without permitting destructive velocities. F. Unpaved Permitted Streets. If a Permitted Street satisfies the requirements of Article VI.E, the installation of a Quality Gravel Road shall be permitted. G. Subgrade. Base and Surface Treatment of Streets Without Curbs. Where a street section (without curbs) is constructed, the flexible base shall have a minimum thickness of six inches (6") after compaction, and a minimum of twenty-eight (28) feet wide from shoulder line to shoulder line and feather edges as shown on Brazos County Road Section (Appendix A). The wearing surface shall be a minimum width of twenty- four (24) feet. All road building materials shall be approved by the County Engineer. The subgrade, flexible base, and surface treatment of such streets shall be as described below: 1. Subgrade. a. Description. Subgrade shall consist of existing subgrade material or an approved material, furnished by the contractor, containing sufficient fines (soil binder) to form a firm subgrade which can be shaped and trimmed to true subgrade level. b. Materials. Existing subgrade material maybe used if its moisture content (determined by standard laboratory methods AASHTO Designation 146-49) is below the material's plastic limitt. Existing subgrade material at or above its plastic limit must be stabilized according to the direction of the Engineer. Test results of material samples proposed for use shall be submitted to the Engineer for approval of the source prior to the delivery of any such material to the job. If at any time the material delivered show too great a variation from the approved sample, the Engineer 25 VOL Yrisl: A~elr.i .1• +~~fr~'iw~Tf}ILq L•L~1!'1. J LAY.' - 1 •I C7 •I may reject the delivery and order the material removed from the work. Lime stabilization of subgrade material will be required on all Arterial streets. Lime stabilization of subgrade material will be required on Collector or Local streets if the plasticity index (PI) of the material exceeds 18, as established by testing according to SDHPT Test Method Tex 106-E. Lime stabilization will be , conducted in accordance with Brazos County, Standard Specifications for Street Construction, latest edition, Specification ; No. 204. ` t Cement stabilization of subgrade material will be required on any , street if the plasticity index (PI) of the material is less than 4, as s established by testing according to SDHPT Test Method Tex 106-E. 1 Cement stabilized will be conducted in accordance with Brazos County, Standard Specifications for Street Construction, latest edition, Specification No. 203. c. Compaction. Subgrade material hauled to job site shall be . spread uniformly and compacted to required thickness by means of approved compaction equipment. Existing subgrade material (in place or stabilized) and material hauled to the job site shall be compacted to ninety-five (95) percent of the SDHPT Test Method ; Tex-113-E Density and within two (2) percent of optimum moisture content. d. Fees. Cost of testing and inspection will be paid by the developer. 2. Flexible Base. a. Description. This item shall consist of a foundation course for - surface course or for other base courses; shall be composed of , crusher-run broken stone; and shall be constructed as herein specified in one or more courses in conformity with the typical ; sections shown on Plans and to the lines and grades as established by the Engineer. b. Materials. The material shall be obtained from approved sources, shall be crushed, and shall consist of durable particles of stone mixed with approved binding materials. Testing of flexible f base materials shall be in accordance with the following State 26 • 4 OZ s f I E P 4 i s ' i r f ' f ~ f L k f f k Department of Highways and Public Transportation standard laboratory test procedures: 1) Preparation for Soil Constants and Sieve Analysis Tex-101-E 2) Liquid Limit Tex-104-13 3) Plastic Limit Tex-105-13 4) Plasticity Index Tex-106-E 5) Sieve Analysis Tex-110-E 6) Wet Ball Mill Tex-116-13 7) Triaxial Test Tex-117-E Unless otherwise specified on the plans, job-control samples for testing the materials for Soil Constants, Gradation and Wet Ball Mill shall be taken prior to the compaction operations. Unless otherwise specified on the plans, all base material will be stockpiled after crushing; tested by the testing agency designated by the County Engineer; and approved by the County Engineer prior to being hauled to the project site. The material shall be well graded and when properly tested, shall meet the following requirements: Retained on Sq. Sieve: 1-3/4" 0 7/8" 10-35 3/8"............. ......................30-50 No.4 .................................45-65 No. 40 70-85 Maximum Liquid Urait 35 Maximum Plasticity Index 10 Max. Wet Ball Mill 50 Minimum compressive strength when subjected to the triaxial test: 35 psi at 0 psi lateral pressure and 175 psi at 15 psi lateral pressure, unless otherwise designated on the plans. The maximum increase in material passing the number 40 sieve resulting from the Wet Ball Mill Test shall not exceed 20, unless otherwise shown on plans. c. Material Sources. The material shall be secured from sources approved by the Engineer. The pits as utilized shall be opened up in such manner as to immediately expose the vertical faces of all of 27 VO o, r J! i • 1 • i the various strata of acceptable material, and unless otherwise directed, the material shall be secured in successive vertical cuts extending through all of the exposed strata. d. Construction Methods. 1. Preparation of Subgrade: The roadbed shall be excavated and shaped in conformity with the typical sections shown on Plans and to the lines and grades as established by the Engineer. All unstable or otherwise objectionable materials shall be removed from the subgrade and replaced with approved material. All holes, ruts and depressions shall be filled with approved material, and if required, the subgrade shall be thoroughly wetted with water and reshaped and rolled to the extent directed in order to place the subgrade in an acceptable condition to receive the base material. The surface of the subgrade shall be finished to line and grade as established and in conformity with the typical section shown on Plans, and any deviation in excess of 0.04 feet in cross- section and in a length of sixteen (16) feet measured longitudinally shall be corrected by loosening, adding or removing material, reshaping and compacting by sprinkling • and rolling. Sufficient subgrade shall be prepared in advance to insure satisfactory prosecution of the work. Material excavated in the preparation of the subgrade shall be utilized in the construction of adjacent shoulders and slopes or otherwise disposed of as directed, and any additional material required for the completion of the shoulders and slopes shall be secured from sources indicated on Plans or designated by the Engineer. Lime stabilization of subgrade material will be required on all Arterial streets. Lime stabilization of subgrade material will be required on all Collector and Local streets if the plasticity index (PI) of the material exceeds 18, as established by testing according to SDHPT Test Method Tex-106-E. Lime stabilization will be conducted in accordance with Brazos County, Standard Specifications of Street Construction, latest edition, Specification No. 204. Cement stabilization of subgrade material will be required on any street if the plasticity index (PI) is less than 4, as established by testing according to SDHPT Test Method Tex 106-E. Cement stabilization will be conducted in accordance 28 , VOL r .r--' - ~ - ..-•-'...,.r-..-..-•a.r~....r:+....f..-+*--.s,~.~.-,.n.-;,a prr^-~+w..►~rn±-•..,.^.s;^^sr .:-ivT:'Yr--~--T- _ _ - f h f F F. i• r r i f with Brazos County, Standard specifications of Street Construction, latest edition, Specification No. 203. 2. First Course. Immediately before placing the base material, the subgrade shall be checked as to conformity with grade and section. The material shall be delivered in approved vehicles of a uniform capacity, and it shall be the charge of the Contractor that the required amount of specified material shall be delivered in each one hundred (100) foot station. Material deposited upon the subgrade shall be spread and shaped the same day. In the event inclement weather or other unforseen circumstances render impractical the spreading of the material during the first twenty-four (24) hour period, the material shall be scarified and spread as directed by the Engineer. The material shall be sprinkled, if directed, and shall then be bladed, dragged, and shaped to conform to typical sections as shown on Plans. All areas and "nests" of segregated coarse or fine material shall be corrected or removed and replace with well graded material, as directed by the Engineer. If additional binder is considered desirable or necessary after the material is spread and shaped, it shall be furnished and applied in the amount directed by the Engineer. Such binder material shall be carefully and evenly incorporated with the material in place by scarifying, harrowing, brooming, or by other approved methods. The course shall then be sprinkled as required and rolled as directed until a uniform compaction is secured. Throughout this entire operation, the shape of the course shall be maintained by blading and the surface upon completion shall be smooth and in conformity with the typical sections shown on Plans and to the established lines and grades. In that area on which pavement is to be place, any deviation in excess of 0.04 feet in cross-section and in a length of sixteen (16) feet measured longitudinally shall be corrected by loosening, adding or removing material, reshaping and recompacting by sprinkling and rolling. All irregularities, depressions or weak spots which develop shall be corrected immediately by scarifying the areas affected, adding suitable material as required, reshaping and recompacting by sprinkling and rolling. 29 r ~ i c k 01 • I - 3. 1 • The utilization of traffic to compact and bind the base course or courses is an essential part of the contract and is of prime importance to the satisfactory completion of the work. As directed by the Engineer, each course shall be opened to traffic, and the Contractor shall direct and distribute the traffic uniformly over the entire width of the course. During the period traffic is being directed over the course, the surface shall be satisfactorily maintained by the use of a sufficient number of approved blades, drags, and such other equipment as is required, and these operations shall continue until the base course is sufficiently compacted to ninety-five (95) percent of the SDHPT Test Method Tex-113-E Density within plus or minus two (2) percent of optimum moisture content. 3. Succeeding Courses. Construction methods shall be the same as prescribed for the first course. e. Measurement. Crushed stone will be measured by the square yard, complete in place, by the cubic yard, loose vehicle measurement, or by the cubic yard, complete in place as indicated in the proposal. f. Payment. This item will be paid for at the contract unit price bid for "Flexible Base" which price shall be full compensation for all work herein specified, including the furnishing, hauling, and placing of all materials, for all water required, and for all equipment, tools, labor, and incidentals necessary to complete the work. The cost of testing and inspection will be paid by the developer. TWo Course Treatment. a. Description - This section shall consist of a wearing surface composed of two applications of asphaltic material, each covered with aggregate and constructed on the prepared base course or surface in accordance with these Specifications. Two course surface treatment shall not be applied when the air temperature is below 50° F. and falling and it may be applied when the air temperature is above 40° F. and rising, the temperature being taken in the open shade and away from artificial heat. Asphaltic material shall not be placed when in the opinion of the Engineer, general weather conditions are not suitable. The second 30 VCS ,~~1C~►; . . _ . is f ' I I ' t I ~ I i l r I t 1 t l - I r I I application of asphaltic material should not be applied until eighty percent (80%) of the subdivision has been built out or the minimum two year developer's maintenance has been completed. b. Materials. 1. Asphaltic Materials: The asphaltic materials used shall be one or more of the materials prescribed in the Brazos County, Standard Specifications for Street Construction, latest edition, Specification No. 601, "Asphalts, Oil and Emulsions Requirements," as shown on the Plans and/or otherwise specified. 2. Aggregate: The aggregate used shall consist of clean, tough, durable fragments of crushed limestone or gravel of uniform quality throughout, free from dirt, organic or other injurious matter occurring either freely in material or as a coating on aggregate. Percent of wear, when tested by AASHTO Designation T-96-70, shall not exceed thirty-five (35). Gradation shall be as specified below: Sieve Size Percent Retained 3/4 - inch sieve 0 5/8 - inch sieve 0-2 1/2 - inch sieve 20-35 3/8 - inch sieve 85-100 1/4 - inch sieve 95-100 No. 10 sieve 98-100 e. Construction Methods. (First and Second Course) 1. Base Preparation. Apply asphalt only when temperature is above 55° F. and is rising. Take temperature in shade and away from artificial heat. Place no asphalt when general weather conditions, in opinion of Engineer, are not suitable. Glean base surface of dirt, dust, or other deleterious matter by sweeping with rotary broom or other acceptable means. If necessary, sprinkle lightly with water just prior to application of asphalt. 2. Heating Asphalt. Keep clean and in good operating condition at all times all storage tanks, piping, retorts, booster tank, and distributors used in storing or handling 31 Aft VOL j 1. f . • 8 a i asphalt. Operate all equipment in such manner as to prevent j; contamination of asphalt with foreign material. Do not heat t asphalt above 400° F at any time, and apply at temperature of not less than 275° F. and not more than 375° F. All asphalt z material heated above 400° F. will be rejected. 3. Asphalt Application Rate. Apply to clean base at rate of approxdmately 0.33 gallon of asphalt per square yard. Minimum application rate of 0.25 gallon per square yard and maximum of 0.40 gallon per square yard. 4. Applying Asphalt. Apply on clean surface with approved type of self-propelled pressure distributor, operated as to distribute material in quantity specified as to distribute material in quantity specified, evenly and smoothly, under pressure for proper distribution. Provide all necessary facilities for determining temperature of asphalt and for securing uniformity at junction of two distributor loads. Apply full width of surface in one application. 5. Aggregate Application Rate. Not less than one cubic yard - of aggregate per one hundred square yards of surface. Not more than one cubic yard of aggregate per eighty square yards of surface. L 6. Applying Aggregate. Cover asphalt with aggregate in 1 r amount specified and blade with wire dragbroom maintainer or other approved leveling device. After applying aggregate, broom and roll entire surface with self-propelled, three- wheeled roller, weighing between three and eight tons. Pneumatic roller may be used if size and type meet approval E i 1 of Engineer. Repeat brooming and rolling on two successive 4 working days after application of aggregate for each ~ application. i d. Measurement. Asphaltic materials will be measured in gallons at the applied temperature at the point of application on the road. Aggregate will be measured by the cubic yard in vehicles as applied on the road. e. Payment. The work performed and materials furnished as , prescribed by this section and measured as above provided will be paid for at the Unit Price bid for 'No-Course Surface Treatment", 32 VOL . ~ ~ 4. ..~~-r-- • • . % r it r _ _ . r ; , • , • • f n r f 4 Y l ~ : t f ~ i i r ' i i t f E 4 r P, I which prices shall each be full compensation for cleaning and sprinkling the base, for furnishing, preparing, hauling, rolling, and placing all materials, and for all manipulations, labor, tools, equipment, and incidentals, necessary to complete the work. The cost for testing and inspection will be paid by the developer and certified by a licensed professional engineer. ARTICLE IX. BONDING REQUIREMENTS FOR FILING OF PLAT PRIOR TO CONSTRUCTION A. Determination of Amount of Security. In order to insure that the streets and other improvements in approved subdivisions are constructed in accordance with the above specifications, any Owner desiring to file the approved Final Plat prior to completion and acceptance of such streets and other improvements may post a form of security, as hereinafter described, in an amount to be fixed and determined as follows; 1. Where no drainage structures or other additional construction costs are involved, a. For paved streets with curb - $50.00 per linear foot b. For paved street - $30.00 per linear foot 2. Where drainage structures or other additional construction costs are involved, add estimated cost of additional labor and materials to amount of Bond fixed above. The above distances determining the linear feet involved are to be measured along the.center line of said street or alley between the intersections of said center lines. B. Forms of Security. If the Subdivider decides or elects to file security in lieu of completing construction prior to Final Plat approval, he may utilize one of the following methods of posting security. Compliance with the following procedures relative to posting security must be satisfied prior to Final Plat Approval: 1. Construction Bond: a. File with the Commissioners Court a bond, which shall be (i) executed by a surety company holding a license to do business in the State of Texas, (ii) made payable to the County Judge of Brazos County, Texas, and his successors in office, (iii) approved by the Commissioners Court, (iv) in an amount required by this Article IX.A, and; (v) for a term equal to the 33 VOL PAGE • I I. estimated time for completion as determined by the Commissioners Court. b. The conditions of said Construction Bond the violation of which will create liability for the obligees on the bond, shall be that (i) the Owner of said approved and accepted subdivision shall j begin construction of such streets as are shown on the Final i Plat within a period of ninety (90) days from the date of the approval of the Final Plat of said subdivision by the Commissioners Court of Brazos County, Texas; and (ii) the i Subdivider shall prosecute and complete such construction in accordance with the specifications required by these Regulations within a reasonable number of working days to be determined } and agreed upon by the Owner and the Commissioners Court. The Construction Bond shall remain in full force and effect until all streets and other improvements have been completed as required by the plans and specifications herein stated and are accepted by Brazos County, as defined in Article XI herein. 2. Unconditional Guarantee From Local Bank or Local Savings and Loan Association or Other Financial Institution as approved by the • Commissioners Court: a. File with the Commissioners Court a letter of credit, in form a approved by the Commissioners Court, signed by a principal officer of a local bank or local savings and loan association or other financial institution, acceptable to the Commissioners Court, agreeing to pay to the County of Brazos, State of Texas, on demand, a stipulated sum of money to apply to the estimated cost of installation of all improvements for which the Subdivider is responsible under these Regulations. The j guaranteed payment sum shall be the estimated cost of all improvements required by these regula•dons, approved by the E Commissioners Court. This guarantee of payment shall not expire until all streets and other improvements have been i completed in accordance with the Regulations and are accepted ' by Brazos County, as provided in Article XI herein. The letter shall state the name of the subdivision and shall list the improvements which the Subdivider is required to provide. 3. The Subdivider may file cash in an amount fixed and determined by this Article IX.- 34 1 VOL 2.. PAQF...4~4 1 , I I t • l r` • f 1 ' 4. Bonds will not be accepted from developer's contractor. Bonds must be filed and provided by the developer. C. Enforcement. If a form of security is to be filed by the Subdivider as set out in Article IX.B above, the County Engineer shall inspect such improvements upon completion of construction. If premised upon such inspection, the construction fails to meet the requirements of these Regulations and are not accepted as required by Article XI, and the Subdivider after notice and an opportunity to cure such inadequacies does not take the appropriate steps to obtain approval, the County Attorney shall, on direction of the ` Commissioners Court, proceed to enforce the guarantees provided in these Regulations and execute on the bond or letter of guarantee, as appropriate. k D. Extension. When good cause exists, the Commissioners Court may extend the period of time for completion of the roads and improvements for which security has been posted. Such extension of time shall be reported by the Commissioners Court and recorded in the Minutes. No such extension shall be granted unless security as required by this ' Article IX.B. has been provided by the Subdivider covering the extended period of time. E. Utility Connections. Neither the Subdivider, the contractor nor subcontractor shall make a connection to or tap into the County and/or City water distribution system, electric system, or sanitary sewer system. The subdivider shall furnish all necessary materials to the appropriate utility or entity to make the final tap or connection. ARTICLE X. REQUIREMENT FOR FILING PLAT IF NO SECURITY GIVEN If the Subdivider chooses not to post a construction bond or obtain a letter of ' guarantee from a financial institution, he must complete all construction of the streets and other improvements and obtain acceptance thereof as provided in Article XI below, prior to obtaining the approval of the Final Plat. I ARTICLE XI. ACCEPTANCE OF STREETS AND OTHER IMPROVEMENTS FOR FINAL PLAT FILING f Acceptance of streets and other improvements for County maintenance shall be evidenced by an instrument signed by the Commissioners Court as a result of formal Commission action. No acceptance shall be issued until the Commissioners Cdurt has (i) ' received a certificate of a licensed professional engineer that all improvements have been completed in accordance with these Regulations and good engineering practice; (ii) if a public street is involved, a deed has been executed and delivered to the County; and (iii) the Maintenance Bond or cash deposit in lieu of bond, as required by Section XII below, shall \ 35 • [7 • have been posted. All costs associated with furnishing the necessary certificate hereunder shall be borne by Owner. ARTICLE XII. MAINTENANCE A. Maintenance Term. The Owner shall be responsible for maintenance of all streets, rights-of-way, and other improvements for a period of two (2) years after the date of acceptance of the construction, as provided for in Article XI above. Such period may be extended by the Commissioners Court if the roads and other improvements are not being maintained in good repair as of the expiration of such two (2) year period. B. Bond. In order to insure adequate maintenance by the Owner, each Owner shall, prior to acceptance by Brazos County of the streets and other improvements, for purposes of filing the Final Plat, file a Maintenance Bond, executed by a Surety Company authorized to do business in the State of Texas, payable to the County Judge of Brazos County, Texas, and his successors in office, in an amount determined as follows: 1. For paved streets with curbs - 5% of amount of Construction Bond. 2. For paved streets - 10% of the amount of the Construction Bond. } C: Bond Term. The conditions of said Maintenance Bond shall be that the Owner shall guarantee to maintain to the satisfaction of the Commissioners Court and the County Engineer, all of the streets shown on the accepted and approved Final Plat, in a good state of repair for the period of at least two (2) years beginning on the date of acceptance of construction for platting purposes; provided however, if such roads are not maintained in good repair during that time the Owner should be required to obtain an extension of such bond until such time as the roads are repaired to County standards or alternatively, in the County's discretion, the County may maintain said streets at the cost and expense of the obligees on the bond. D. Cash Security for Maintenance. At the option of Owner, Owner may deposit with Brazos County, Texas, United States Currency or a cashier's check in an amount equal to the amount of the maintenance bond specified above, in lieu of such Maintenance Bond. Such funds shall be held by Brazos County for at least two (2) years after acceptance of the construction for platting purposes. Such funds may be used during such period for the costs of such maintenance as Owner, after written notice, fails or refuses to perform. After the expiration of such two (2) year period, such cash deposit, or the unexpended balance thereof, shall be refunded to Owner; provided however, if such roads are not maintained in good repair during that time the County will continue to hold such deposit until the roads are repaired to County standards or are used by the County to make such repairs itself. E. Maintenance Inspections. Periodic inspections of all of the streets that have been approved and accepted for platting purposes in an approved subdivision will be made 36 V0Lg i i~ l i f• - j i i z fF I f f l F by the County Engineer during the period of liability covered by the Maintenance Bond, and in the event any or all of said streets are not being maintained in a good state of repair, the Owner will be so advised in writing and if after a reasonable time he fails or refuses to properly maintain said streets, they shall then be maintained at the cost and expense of obligees on the bond or from the cash on deposit as required by Paragraphs B and D above. F. Expiration of Maintenance Term. If after the expiration of two (2) years from the date of acceptance of the construction for platting purposes, such streets and other improvements are in good repair, Brazos County in its sole discretion will in writing accept such streets and other improvements for maintenance (except if such streets are to be privately maintained) and release the security on its bond or refund the cash on deposit, as appropriate. G. Limitation on Acceptance. The County acceptance for maintenance of the roads and other improvements shall not include the maintenance of utility easements, but shall include maintenance of drainage easements. ARTICLE X111. VARIANCES A. Variances to these regulations are generally discouraged, however, specific cases will be considered on ari individual basis (hardship etc.) and approved or denied by the Commissioners Court after receiving input from the developer and the County Engineer. ARTICLE XIV. OTHER PROVISIONS A. Effective Date. These regulations shall be in full force and effect from and after December 17, 1996 and supersede all prior regulations relating to the subject matter hereof. B. Amendments. These regulations are subject to amendment from time to time. All persons arc advised to consult the Commissioners Court to acquaint themselves with any such amendments. The foregoing Subdivision and Development Regulations have been examined and approved in open Court this the 17th day of December, 1996, in Bryan, Brazos County, Texas. Attest: Mary An and Brazos County Clerk 37 By: Alvin V. Jones Brazos County Judge i i t I '00/04/90 09:09 0409 381 0197 B. C.D.C. THIS DEPOSITORY CONTRACT is trade and entered into on the date last herein written by and between BRAZOS COUNTY, TEXAS, herein after called "DEPOSITOR", and The Firat ALatinnal_Aan_L_..;F nr,..,.. a _ National banking association, organized under the laws of the United States and authorized by law to do banking business in Brazos County . Texas, and now conducting such business in said Brazos County , Texas, hereinafter called "BANK". 'L t DEPOSITOR through action of its Commission~cs Court, hereby designates BANK as a depository for the period beginning and continuing through . This contract is to cover all accounts owned by the County and all funds held in trust by the DEPOSITOR and placed on deposit with BANK. • S t t n. During the term of this depository contract, the DEPOSITOR will, through appropriate action of its Commissioners Court, designate the officer, or officers, who singly or jointly will be authorized to represent and act on behalf of the DEPOSITOR in any and all matters of every kind arising under this Depository Contract and to (1) execute and deliver to the BANK funds or fund transfer agreements (and any addenda thereto), (2) appoint and designate, from time to time. a person or persons who may request withdrawals, orders for payment or traasfera on behalf of the DEPOSITOR in accordance with the electronic funds or fund transfer agreement and addenda and (3) make withdrawals or transfers by written instrument. III. f DEPOSITOR may arrange for time deposits, and BANK may accept and hold such deposits subject to payment in accordance with the terms of the deposit. In the event funds for a time deposit are withdrawn from a transaction or savings account, at maturity, BANK will deposit the principal amount of the time deposit and any accrued interest in the DEPOSITOR' account from which funds were withdrawn to establish the time deposit. Time deposit maturities will not extend beyond the termination of this Agreement without the expressed consent of the BANK VCS ~7,PAUP,4~, 0002/008 ► r E f. t' r r t t i. t f i 6 r r E i i t r N. All funds on deposit with BANK to the credit of DEPOSITOR shall be secured by collateral as provided for in the Public Ftmd Collateral Act (V.A.T.S. Art. 2529d). The total of the market value of the collateral (plus accrued interest or income to the extent it is not included in such market value obtained as provided herein) securing such deposits will be in an amount at least equal to the amount of such deposits increased by the amount of any accrued interest and reduced to the extent that such deposits are insured by an agency or instrumentality of the United States government. The market value with respect to any securities (collateral) as of any date and priced on such date will be obtained from a primary dealer. BANK must receive notification of new deposits prior to 10:30 A.M. on the day deposits are actually received. Twenty-four (24) hours notice is necessary on deposits totaling in excess of $1,000,000 during any banking business day. However, failure to give such notice does not excuse the BANK from properly securing these deposits in accordance with this agreement and the Public Fund Collateral Act within one (1) business day of the deposit. The Commissioners Court and/or its designated representative has the authority to reject any collateral offered by BANK which is not deemed to be allowed under the Public Fund Collateral Act or which is deemed to be of high security risk V. BANK has heretofore or will immediately hereafter deliver to the County Treasurer (hereinafter designated as "TRUSTEE") or the designated agent of the County Treasurer, collateral of the kind and character above mentioned of sufficient amount and market value to provide adequate collateral for the funds of DEPOSITOR deposited with BANK. Said collateral or substitute collateral, as herein provided for, will be kept and retained by TRUSTEE in trust so long as the depository relationship between DEPOSITOR and BANK shall exist hereunder, and thereafter so long as deposits made by DEPOSITOR with BANK hereunder, or any portion thereof, shall have not been properly paid out by BANK to DEPOSITOR or on its order. Vl. - . 09/04/96 00:10 0400 661 0167 D.C.D.C: Should BANK fail at any time to pay and satisfy, when due, any chock, draft, or voucher lawfully drawn against any deposit and the interest on such deposits, or in case BANK becomes insolvent or in any manner breaches its contract with DEPOSITOR, DEPOSITOR shall give written notice of such failure, insolvency or breach to BANK, and BANK shall have three (3) business days to cum such failure. insolvency or breach. In the event that BANK shall fail to cure such failure, insolvency or breach within three (3) business days. the parties hereto authorize the TRUSTEE to surrender to the Commissioners Court in and for the DEPOSITOR the collateral being held by the TRUSTEE upon receipt of a certificate whereby the DEPOSITOR, through its authorized 1 r rrWAni14 W003/006 Il u r 09/04/98 09:10 12409 381 0197 S. C. D. C. W004/008 representative, certifies that BANK has failed to perform its obligations under this contract, has otherwise breached this contract or has become insolvent. The BANK agrees and hereby instructs the TRUSTEE that a copy of this agreement attached to the certificate(s) shall serve as the BANK's consent and approval for the TRUSTEE to sell and/or convert the collateral to the use of the DEPOSITOR The BANK agrees and is bound to provide any other approvals or consents the TRUS'T'EE may require in order to release the collateral for DEPOSITOR's use. The parties further agree that the DEPOSITOR may seek an order or declaration or order of a court of lawful jurisdiction in the event that the BANK does not comply with this provision or in the event the TRUSTEE refuses to surrender the collateral to the Commissioners Court, with all costs and attorney's fees incurred by DEPOSITOR to be reimbursed thereof, pay DEPOSITOR all damages and losses sustained by it, together with all expenses of any and every kind incurred by it on account of such failure or insolvency, or sale, accounting to BANK for the remainder, if any, of said proceeds or collateral remaining unsold. VII. • Any sale of such oollateral, or any part thereof, made by DEPOSITOR hereunder may be either at public or private sale; provided, it shall give both TRUSTEE and BANK ten (10) days notice of the time and place where such sale shall take place, and such sale shall be to the highest bidder therefor for cash. DEPOSITOR and BANK shall have the right to bid at such sale. VIII If Bank shall desire to sell or otherwise dispose of any one or more of said securities pledged as collateral and deposited with the TRUSTEE, it may substitute for any one or more of such securities other securities of the same or greater market value and of the character authorized herein and by the Public Funds Collateral Act. Such right of substitution shall remain in full force and may be exercised by BANK as often as it may desire; provided, however, that the aggregate market value of all collateral pledged hereunder, shall be at least equal to the amount of collateral required hereunder and by the Public Funds Collateral Act and other applicable law. is If at any time the aggregate market value of such collateral so deposited with TRUSTEE be less than the total sum of the DEPOSITOR's funds on deposit with said BANK, BANK WWI immediately deposit with TRUSTEE such additional collateral as may be necessary to cause the market value of such collateral to equal the total amount of required collateral. ti BANK shall be entitled to income on securities held by TRUSTEE, unless there is insufficient collateral on deposit with the TRUSTEE to cover the public funds as required by law at the time the request is made. Approval of the DEPOSITOR will be required in s all circumstances and if the collateral deficiency is not seasonably cured and the VO PAGPLAic cf ~r 7 t e •09/04/04 00:11 4400 361 0197 9. C. D. C. DEPOSITOR's consent is not given (in writing), the income becomes collateral for public funds to the extent of the collateral deficiency. The TRUSTEE's consent as well as the consent of the DEPOSITOR must be obtained for a security to be released as collateral. Before a security is released from collateral that is to be replaced, the BANK must present to the TRUSTEE the replacement collateral tbat is being offered, and the TRUSTEE must accept such replacement Ix if at any time the collateral in the hands of the TRUSTEE shall have a market value in excess of the sum of balances due DEPOSITOR by BANK, the DEPOSITOR may authorize the withdrawal of a specified amount of oollateral by the TRUSTEE based on a written request from the BANK to the Commissioners Court- x Either DEPOSITOR or BANK shall have the right to terminate this agreement prior to the expiration date by providing advanced written notice to the other party of its election to do so, and this agreement shall be void from and after the expiration of ninety (90) days after the receipt of such notice, provided all provisions of this agreement have been fulfilled. n When the relationship of DEPOSITOR and BANK shall have ceased to exist between DEPOSITOR and BANK, and when BANK shall have properly paid out all deposits of DEPOSITOR, it shall be the duty of the TRUSTEE to issue a certificate to that effect to the BANK and the Commissioners Court, and, if all obligations under this agreement and applicable law have been fulfilled, Commissioners Court will issue written authorization to the TRUSTEE to deliver all collateral being held in the possession of the TRUSTEE to the BANK. XIQ. This contract is subject to, and incorporates, the current laws governing *x relationships between counties, depositories and custodians/trustees and related entities as established by the Texas Local Government Code and the Vernon's Annotated Texas Civil Statutes and any amendments or revisions thereto. BANK wan-ants and represents that it shall comply with all applicable laws, toles and regulations which govern or apply to this conuract- BANK Ruther warrants that in the event that it is aware of any violation of applicable laws, vQL....9, - YAUe, P t..t r/r• 0003/006 -,1L . . 1 1 , , • •09/04/98 09:11 12409 381 0197 B.C.D.C. ® 008/008 ? rules and regulations, it will bring the event to the attention of the TRUSTEE and the DEPOSITOR immediately and in writing within three (3) business days. XM- ' This agreement is entered into and is performable in BRYAN, BRAZOS COUNTY, TEXAS, and the venue of any legal actions or proceedings arising out of or related to this contract, or out of any disputes between the parties concerning the subject matter of this contract or arising out of the violation or application of any law governing the subject matter of this agreement (including but not limited to the Public Funds Collateral Act, Art. 2529d) is placed by agreement of the parties in BRYAN, BRAZOS COUNTY. TEXAS. XIV. All notices, demands, or other writings may be delivered by any party hereto to the other, by United States Mail or other reliable courier at the following addresses: DEPOSITOR: Al Jones, County Judge Brazos County. Texas 300 Fast 26th Street Bryan, Texas 77803 CUSTODIAN OF FUNDS: Brazos County, Texas 300 East 26th Street Bryan, Texas 77803 TRUSTEE OF COLLATERAL: Brazos County Treasurer Brazos County, Texas 300 East 26th Street Bryan, Texas 77803 j. BANK: The First National Bank of Bryan P.O. Box 833 Bryan, Texas 7703 t The address to which any notice, demand, or other writing miry be delivered to any patty as above provided may be changed by written notice given by such party to the other two parties as above provided. y 1 , ~ . 4 1 M 1 t f h 0409 361 Cis? B.C.D.C. BANK represents that the collateral pledged to DEPOSITOR b not other wise assign4 pledged or encumbered and that no lien, or sectuity interests exist other than the security interest held by the DEPOSITOR pursuant to this agre==t possession of the collateral by the TRUSTEE is intended as perfection of DEPOSITOR's security interest therein. BANK warrants that the collateral (in the form and amount required by law) is held by TRUSTEE for the benefit of DEPOSITOR and as security for DEPOSITOR's funds. The County shall deliver to BANK within five (5) working days from the date of execution of this agreement, a list of those individuals authorized to act on behalf of the Court and the Clerks. The BANK shall deliver to County on the date of execution hereof a Certified Corporate Resolution of its Board of Directors approving this contract, the execution thereof and indicating the authority of an individual(s) to pledge collateral on behalf of the BANK. EXECUTED this i3th day of Sg cemher by the undersigned duly authorized officers of the parties hereto. FOR First National Bank of Bryan BANK: Mike A. Holmttreen DATE: _ September 13, 1996 (N"c) Senior Vice President F (Si ature) -I (Title) FOR BRAZOS COUNTY. ~LV 1u 61, DATE: VLEt, t j 1 a (Name) (Signaturef (Title) 09/04/90 00:32 0007/008 • i I t I • 1 f} 1 . '09/04/98 09:12 !lr408 301 0197 THE STATE OF TEXAS § COUNTY OF BRAZOS § B.C.0.C. BEFORE ME, on this day personally appeared Mike A- Hiallngr= -0 Senior Vice President of First National Bank BANK, known to me the person whose name is subscribed to the forgoing instrument, and acknowledged to me that he/she executed the same as the act and deed of the First National Bank BANK a corporation, for the purpose and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL Of OFFICE, this the 13th of VAW L CllYHApO Monty Pda ~ Ditt1 Of Tam V cam, caremk " <KnaAS tarv P lip to of Texas Printed Name: Tammy rL. Cleveland Commission Expires: 04-13-98 Q006/008 if THE STATE OF TEXAS § r COUNTY OF BRAZOS § BEFORE ME, on this day personally appeared of BRAZOS COUNTY, TEXAS known to me the person whose name is subscribed to the forgoing instrument, and acknowledged to me that he executed the same as the act and deed of the BRAZOS COUNTY, TEXAS, for the purpose and consideration therein expressed and in the ~ capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the of f Notary Public, State of Texas j ; Printed Name: 6 i . Commission Expires: s. • ~T • R f f t t l i i i i r, i r THIS DEPOSITORY CONTRACT is made and entered into on the date last herein written by and between BRAZOS COUNTY, TEXAS, herein after called "DEPOSITOR", and COMMERCE NATIONAL BANK a national banking association, organized under the laws of the United States and authorized by law to do banking business in College Station . Texas, and now conducting such business in said .ot t egn Star; nn , Texas, hereinafter called "BANK". I. DEPOSITOR through action of its Commissioners Court, hereby designates BANK as a depository for the period beginning nrtnher 1?, _3996 and continuing through rn,a t , 1 QgR . This contract is to cover all accounts owned by the County and all funds held in trust by the DEPOSITOR and placed on deposit with BANK. II. During the term of this depository contract, the DEPOSITOR will, through appropriate action of its Commissioners Court, designate the officer, or officers, who singly or jointly will be authorized to represent and act on behalf of the DEPOSITOR in any and all matters of every kind arising under this Depository Contract and to (1) execute and deliver to the BANK funds or fund transfer agreements (and any addenda thereto), (2) appoint and designate, from time to time, a person or persons who may request withdrawals, orders for payment or transfers on behalf of the DEPOSITOR in accordance with the electronic funds or fund transfer agreement and addenda and (3) make withdrawals or transfers by written instrument. III. DEPOSITOR may arrange for time deposits, and BANK may accept and hold such deposits subject to payment in accordance with the terms of the deposit. In the event funds for a time deposit are withdrawn from a transaction or savings account, at maturity, BANK will deposit the principal amount of the time deposit and any accrued interest in the DEPOSITORs account from which funds were withdrawn to establish the time deposit. Time deposit maturities will not extend beyond the termination of this Agreement without the expressed consent of the BANK. VOLJ~'.PAQe ,r • IV. All funds on deposit with BANK to the credit of DEPOSITOR shall be secured by collateral as provided for in the Public Fund Collateral Act (V.A.T.S. Art. 2529d). The total of the market value of the collateral (plus accrued interest or income to the extent it is not included in such market value obtained as provided herein) securing such deposits will be in an amount at least equal to the amount of such deposits increased by the amount of any accrued interest and reduced to the extent that such deposits are insured by an agency or instrumentality of the United States government. The market value with respect to any securities (collateral) as of any date and priced on such date will be obtained from a primary dealer. BANK must receive notification of new deposits prior to 10:30 A.M. on the day deposits are actually received. Twenty-four (24) hours notice is necessary on deposits totaling in excess of $1,000,000 during any banking business day. However, failure to give such notice does not excuse the BANK from properly securing these deposits in accordance with this agreement and the Public Fund Collateral Act within one (1) business day of the deposit. The Commissioners Court and/or its designated representative has the authority to reject any collateral offered by BANK which is not deemed to be allowed under the Public Fund ' Collateral Act or which is deemed to be of high security risk. V. , BANK has heretofore or will immediately hereafter deliver to the County Treasurer { (hereinafter designated as "TRUSTEE") or the designated agent of the County Treasurer, ' collateral of the kind and character above mentioned of sufficient amount and market value to provide adequate collateral for the funds of DEPOSITOR deposited with BANK. Said collateral or substitute collateral, as herein provided for, will be kept and retained by y, TRUSTEE in trust so long as the depository relationship between DEPOSITOR and BANK shall exist hereunder, and thereafter so long as deposits made by DEPOSITOR with i BANK hereunder, or any portion thereof, shall have not been properly paid out by BANK to DEPOSITOR or on its order. VI. = Should BANK fail at any time to pay and satisfy, when due, any check, draft, or voucher s lawfully drawn against any deposit and the interest on such deposits, or in case BANK i becomes insolvent or in any manner breaches its contract with DEPOSITOR, ` DEPOSITOR shall give written notice of such failure, insolvency or breach to BANK, and ? BANK shall have three (3) business days to cure such failure, insolvency or breach. In the event that BANK shall fail to cure such failure, insolvency or breach within three (3) • - business days, the parties hereto authorize the TRUSTEE to surrender to the Commissioners Court in and for the DEPOSITOR the collateral being held by the TRUSTEE upon receipt of a certificate whereby the DEPOSITOR, through its authorized e i r V O SAG E 4A4 r L- t i i r i t f~ k i representative, certifies that BANK has failed to perform its obligations under this contract. has otherwise breached this contract or has become insolvent. The BANK agrees and hereby instructs the TRUSTEE that a copy of this agreement attached to the certificate(s) shall serve as the BANK's consent and approval for the TRUSTEE to sell and/or convert the collateral to the use of the DEPOSITOR. The BANK agrees and is bound to provide any other approvals or consents the TRUSTEE may require in order to release the collateral for DEPOSITOR's use. The parties further agree that the DEPOSITOR may seek an order or declaration or order of a court of lawful jurisdiction in the event that the BANK does not comply with this provision or in the event the TRUSTEE refuses to surrender the collateral to the Commissioners Court, with all costs and attorney's fees incurred by DEPOSITOR to be reimbursed thereof, pay DEPOSITOR all damages and losses sustained by it, together with all expenses of any and every kind incurred by it on account of such failure or insolvency, or sale, accounting to BANK for the remainder, if any, of said proceeds or collateral remaining unsold. VII. Any sale of such collateral, or any part thereof, made by DEPOSITOR hereunder may be either at public or private sale; provided, it shall give both TRUSTEE and BANK ten (10) days notice of the time and place where such sale shall take place, and such sale shall be to the highest bidder therefor for cash. DEPOSITOR and BANK shall have the right to bid at such sale. VIII If Bank shall desire to sell or otherwise dispose of any one or more of said securities pledged as collateral and deposited with the TRUSTEE, it may substitute for any one or more of such securities other securities of the same or greater market value and of the character authorized herein and by the Public Funds Collateral Act. Such right of substitution shall remain in full force and may be exercised by BANK as often as it may desire; provided, however, that the aggregate market value of all collateral pledged hereunder, shall be at least equal to the amount of collateral required hereunder and by the Public Funds Collateral Act and other applicable law. If at any time the aggregate market value of such collateral so deposited with TRUSTEE be less than the total sum of the DE-POSITOR's funds on deposit with said BANK, BANK shall immediately deposit with TRUSTEE such additional collateral as may be necessary to cause the market value of such collateral to equal the total amount of required collateral. BANK shall be entitled to income on securities held by TRUSTEE, unless there is insufficient collateral on deposit with the TRUSTEE to cover the public funds as required by law at the time the request is made. Approval of the DEPOSITOR will be required in all circumstances and if the collateral deficiency is not seasonably cured and the y VOL YAOe, ~z va.~_.:.~a..-.r.!`'ludrt.Rti- - .~Wf~J' i~d_ •t r. d;: y~ ~•ln ;t'~~_ ~I, L.S3p~~n ~'~~T it i •a:7• •rF'.~ i I i'1 • DEPOSITOR's consent is not given (in writing), the income becomes collateral for public funds to the extent of the collateral deficiency. The TRUSTEB's consent as well as the consent of the DEPOSITOR must be obtained for a security to be released as collateral. Before a security is released from collateral that is to be replaced, the BANK must present to the TRUSTEE the replacement collateral that is being offered, and the TRUSTEE must accept such replacement. Ix If at any time the collateral in the hands of the TRUSTEE shall have a market value in excess of the sum of balances due DEPOSITOR by BANK, the DEPOSITOR may authorize the withdrawal of a specified amount of collateral by the TRUSTEE based on a written request from the BANK to the Commissioners Court. X. L -I • Either DEPOSITOR or BANK shall have the right to terminate this agreement prior to the expiration date by providing advanced written notice to the other party of its election to do so, and this agreement shall be void from and after the expiration of ninety (90) days after the receipt of such notice, provided all provisions of this agreement have been fulfilled. , .i 1 if t z XC. t. When the relationship of DEPOSITOR and BANK shall have ceased to exist between f - DEPOSITOR and BANK, and when BANK shall have properly paid out all deposits of ; DEPOSITOR, it shall be the duty of the TRUSTEE to issue a certificate to that effect to the ` BANK and the Commissioners Court, and, if all obligations under this agreement and applicable law have been fulfilled, Commissioners Court will issue written authorization to i• the TRUSTEE to deliver all collateral being held in the possession of the TRUSTEE to the BANK. X11. This contract is subject to, and incorporates, the current laws governing the relationships between counties, depositories and custodians/trustees and related entities as established by the Texas Local Government Code and the Vernon's Annotated Texas Civil Statutes and i any amendments or revisions thereto. BANK warrants and represents that it shall comply with all applicable laws, rules and regulations which govern or apply to this contract. BANK further warrants that in the event that it is aware of an violation of a licable laws , y pp • ~t .f E YO YAafb, 1 F C f i i rules and regulations, it will bring the event to the attention of the TRUSTEE and the DEPOSITOR immediately and in writing within three (3) business days. X111. This agreement is entered into and is performable in BRYAN, BRAZOS COUNTY, TEXAS, and the venue of any legal actions or proceedings arising out of or related to this contract, or out of any disputes between the parties concerning the subject matter of this contract or arising out of the violation or application of any law governing the subject matter of this agreement (including but not limited to the Public Funds Collateral Act, Art. 2529d) is placed by agreement of the parties in BRYAN, BRAZOS COUNTY, TEXAS. XIV. l' i f , All notices, demands, or other writings may be delivered by any party hcreto to the other, by United States Mail or other reliable courier at the following addresses: DEPOSITOR: Al Jones, County Judge Brazos County, Texas 300 East 26th Street Bryan, Texas 77803 CUSTODIAN OF FUNDS: Brazos County, Texas 300 East 26th Street Bryan, Texas 77803 TRUSTEE OF COLLATERAL: Brazos County Treasurer Brazos County, Texas 300 East 26th Street Bryan, Texas 77803 BANK: CCpmmm National Ag 2405 Texas Averuie South C0110ge Starinn, TP,fqs 37840 The address to which any notice, demand, or other writing may be delivered to any party as above provided may be changed by written notice given by such parry to the other two parties as above provided. b ' 1 ' • r7~ t ! XV BANK represents that the collateral pledged to DEPOSITOR is not other wise assigned, pledged or encumbered and that no lien, or security interests exist other than the security interest held by the DEPOSITOR pursuant to this agreement. Possession of the collateral i by the TRUSTEE is intended as perfection of DEPOSITOR's security interest therein. BANK warrants that the collateral (in the form and amount required by law) is held by ? TRUSTEE for the benefit of DEPOSITOR and as security for DEPOSITOR's funds. The County shall deliver to BANK within live (S) working days from the date of execution of this agreement, a list of those individuals authorized to act on behalf of the Court and the Clerks. The BANK shall deliver to County on the date of execution hereof a Certified Corporate Resolution of its Board of Directors approving this contract, the execution thereof and indicating the authority of an individual(s) to pledge collateral on behalf of the BANK. t ,i EXECUTED this 17th day of October, 1996 duly authorized officers of the parties hereto. by, the undersigned FOR COWERCE NAtIONAL BANK: Allan W. Hanson DATE: ~i (Name) President & Chief Executive Officer Z~~,~- (Signature) (Title) FOR BRAZOS COUNTY: Q L V 11111. JV UJ ,5 DATE: 17. - 1't -S L (Name) (Signature) itlc) VCS' ,PAG E 4 t i a t E I t i t 4 i r ? r C E- E TIE STATE OF TEXAS § COUNTY OF BRAZOS § BEFORE ME, on this day personally appeared Allan W. Hanson President of Commerce National BANK. known to me the person whose name is subscribed to the forgoing instrument, and acknowledged to me that he/she executed the same as the act and deed of the Commerce National BANK a corporation, for the purpose and consideration therein expressed and in the capacity therein stated. V/ GIV N UNDER MY/ _HAND AND SEAL OF OFFICE, this the a2 of Notary Public, State of Texas Printed Name: MARSHA K BAKER e es A!y ~I4M'Y1"On Ecyros Commission Expires: MAY 13 2000 THE STATE OF TEXAS § COUNTY OF BRAZOS § BEFORE ME, on this day personally appeared of BRAZOS COUNTY, TEXAS known to me the person whose name is subscribed to the forgoing instrument, and acknowledged to me that he executed the same as the act and deed of the BRAZOS COUNTY, TEXAS, for the purpose and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE. this the of Notary Public, State of Texas Printed Name: Commission Expires: i YAO F. r , • T s Secretary's Certificate s t This is to certify, that at a meeting of the Board of Directors of Commerce National Bank, held on October 17, 1996, a quorum being present, that the following resolution was adopted: RESOLVED that Allan W Hanson President and Chief Erecutive Officer of Commerce i s •I t• z 4 1 i i National Bank, be authorized to execute a Depository Agreement by and between , BRAZOS COUNTY, 7EX IS and COMMERCE NATIONAL BANK FURTHER RESOLVED, that the depository contract will be for a period beginning October 17, 19916 and continuing through January 1, 1998. In witness whereof, I have hereunto signed my name and affixed the seal of this financial institution. n Marsha K. Baker Secretary to the Board of Directors Commerce National Bank E i VC)t Z..,,.. YAGE,,I~'t t• i ~ ~ Certiflaation NORWEST BANK TEXAS, SOUTH CENTRAL 1, Deanna Wilde, an Assistant Secretary of Norwest Bank Texas, South Central, a banking association organized under the laws of the State of Texas (the "Bank'), hereby certify that the following resolution was duly adopted by the Board of Directors of the Bank at a meeting thereof held on July 24, 1998, and that said resolution has not been amended or revoked and remains in full force and effect on the date hereof: RESOLVED that Instruments, documents, or agreements relating to or affecting the property or business and affairs of this Bank, or of this Bank when acting In any representative or fiduciary capacity, may be executed In its name, with or without its corporate seal, by the persons hereinafter designated. For the purposes of this resolution, `Executive Offk:er shall mean any person specifically designated as an Executive Officer of this Bank by resolution of the Board of Directors, and "Signing Officer" shall mean the Chairman of the Board, the President, and Vice President (including any Executive Vice President or any Senior Vice President), the Cashier, the Controller, any Office President, any Managing Officer, any Assistant Vice President, Assistant Cashier, any functional title which includes the word "Officer' (e.g., Commercial Banking Officer, Personal Banking Officer, Trust Officer), or any other functional title hereinafter designated by the Board of Directors as an officer of the Bank. 3. Any Signing Officer, acting alone, may execute: a) Assignments of mortgages, releases or satisfactions of mortgages, certificates of redemption, assignments of sheriff's certificates; trust deeds, and declarations of trust. b) Transfers and assignments of stocks, bonds or other securities. c) Loan agreements, letters of credit advised without confirmation, participation agreements and certificates of participation. d) Security agreements, financing statements, termination statements, continuation statements, and statements of assignment with respect to which this Bank Is a secured party, releases of security Interests in and liens upon personal property. e) Receipts for any money or property paid or delivered to this Bank. Demands, notices of acceleration, or extensions of the time for payment of any note or other obligation held by this Bank. g) Notices of default and of election to sell or cause to be sold the property described In any mortgage or deed of trust held by this Bank, notices to the trustee named in any such deed of trust, and do any other act or sign any other document provided for by law, or which may be necessary, expedient or proper in order to protect or enforce the rights of this Bank under any such mortgage or deed of trust. h) Checks, drafts, cashiers checks, money orders, certificates of deposit, savings certificates and other similar obligations of this Bank. 7 Certifications of checks of customers. 11) Tax returns and related Instruments. k) Guaranties of the signatures of customers, or other signatures, whether appearing as endorsements of bonds, certificates of stock, other securities, or otherwise. 1) Claims of this Bank as a creditor of any decedent, or of a person who is a party to any form of proceeding In bankruptcy, receivership, Insolvency or similar proceeding, or any other claim of this Bank in any other type of action or proceeding. m) Proxies to vote stock held by this Bank. n) Pleadings, petitions, accounts, and other documents to be filed In any court or other proceeding Involving this Bank, including verifications thereof. o) The 'Oath of Officer of Incorporated Company' required by 48 U.S.C.A. 838 or any similar statute, and other documents in favor of or affecting this Bank In connection with the recording of preferred mortgages. p) Deeds, leases, assignments and conveyances of any real or personal property held by the Bank In any representative or fiduciary capacity, or any Interest therein. q) Trust Indentures, declarations of trust and trust and agency agreements, acceptances thereof and consents thereto, and any similar documents however denominated; petitions for the appointment or the confirmation of appointment of this Bank in any representative or fiduciary capacity; certificates of assets held in any account of this Bank; certificates of authentication with respect to bonds, notes, debentures, and other obligations issued under corporate mortgages, trust agreements and other indentures; certificates for securities deposited, interim certificates and other certificates for and on behalf of this Bank as depository or agent; countersignatures of bonds. notes, certificates of stock. voting trust certificates or participation certificates on behalf of this Bank as transfer agent or registrar, certificates of cancellation and of cremation of stocks, bonds or other securities; certificates of incumbency of trustee: and resignations of this Bank in any representative or fiduciary capacity. r) Certifications of records, confirmations, and affidavits. IN WITNESS WHEREOF. I have hereunto signed my name th -4/0-day of C/1 ~l/ 1998. Deanna Wilde, Assistant Secretary VOL PAGE 1 t '%~V 0 ~ +r`I 1 k G BANK DEPOSITORY CONTRACT THIS DEPOSITORY CONTRACT is made and entered into on the date last herein written by and between BRAZOS COUNTY, TEXAS, herein after called "DEPOSITOR", AND NORWEST BANK TEXAS, SOUTH CENTRAL , a national banking association, organized under the laws of the United States and authorized by law to do banking business in Bryan/College Station , Texas, and now conducting such business in said Bryan/College Station , Texas, hereinafter called "BANK". 1. i •I f ' E t t DEPOSITOR through action of its Commissioners Court, hereby designates BANK as a depository for the period beginning October 15. 1996 and continuing through November 1. 1998 . This contract is to cover accounts owned by the County and all funds held in trust by the DEPOSITOR and placed on deposit with BANK II. During the term of this depository contract, the DEPOSITOR will, through appropriate action of its Commissioners Court, designate the officer, or officers, who singly or jointly will be authorized to represent and act on behalf of the DEPOSITOR in any and all matters of every kind arising under this Depository Contract and to (1) execute and deliver to the BANK funds or fund transfer agreements (and any addenda thereto), (2) appoint and designate, from time to time, a person or persons who may request withdrawals, orders for payment or transfers on behalf of the DEPOSITOR in accordance with the electronic funds or fund transfer agreement and addenda and (3) make withdrawals or transfers by written instrument. III. DEPOSITOR may arrange for time deposits, and BANK may accept and hold such deposits subject to payment in accordance with the terms of the deposit. In the event funds for a time deposit are withdrawn from a transaction or savings account, at maturity, BANK will deposit the principal amount of the time deposit and any accrued interest in the DEPOSITORYs account from which funds were withdrawn to establish the time deposit. Cashiers checks will be issued payable to Brazos County on maturing time deposits unless reinvested. Time deposit maturities will not extend beyond the termination of this Agreement without the expressed consent of the BANK.. VOL r r r rL F L r r r. t C VI. Should BANK fail at any time to pay and satisfy, when due, any check, draft. or voucher lawfully drawn against any deposit and the interest on such deposits, or in case BANK become insolvent or in any manner breaches its contract with DEPOSITOR, DEPOSITOR shall give written notice of such failure, insolvency or breach to BANK, and BANK shall have three (3) business days to cure such failure, insolvency or breach. In the event that BANK shall fail to cure such failure, insolvency or breach with within three (3) business days, the parties hereto authorize the TRUSTEE to surrender to the Commissioners Court in and for the DEPOSITOR the collateral being held by the TRUSTEE upon receipt of a VOL PACE IV. All funds on deposit with BANK to the credit of DEPOSITOR shall be secured by collateral as provided for in the Public Fund Collateral Act. (V.A.T.S. Art. 2529d). The total of the market value of the collateral (plus accrued interest or income to the extent it is not included in such market value obtained as provided herein) securing such deposits will be in an amount at least equal to the amount of such deposits increased by the amount of any accrued interest and reduced to the extent that such deposits are insured by an agency or instrumentality of the United States government. The market value with respect to any securities (collateral) as of any date and priced on such date will be obtained from a primary dealer, BANK must receive notification of new deposits prior to 10:30 A.M. on the day deposits are actually received. Twenty-four (24) hours notice is necessary on deposits totaling in excess of $1,000,000 during any banking business day. However, failure to give such notice does not excuse the BANK from properly securing these deposits in accordance with this agreement and the Public Fund Collateral Act within one (1) business day of the deposit. The Commissioners Court and/or its designated representative has the authority to reject any collateral offered by BANK which is not deemed to be allowed under the Public Fund Collateral Act or which is deemed to be of high security risk. V. BANK has heretofore or will immediately hereafter deliver to the Federal Reserve Bank on behalf of Brazbs County District Clerk (hereinafter designated as 'TRUSTEE") collateral of the kind and character above mentioned of sufficient amount and market value to provide adequate collateral for the funds of DEPOSITOR deposited with BANK. Said collateral or substitute collateral, as herein provided for, will be kept and retained by TRUSTEE in trust so long as the depository relationship between DEPOSITOR and BANK shall exist hereunder, and thereafter so long as deposits made by DEPOSITOR with BANK hereunder, or any portion thereof, shall have not been properly paid out by BANK to DEPOSITOR or on its order. 0 • k ~r i i t VII. • Any sale of such collateral, or any part thereof, made by DEPOSITOR hereunder may be either at public or private sale; provided, it shall give both TRUSTEE and BANK ten (10) days notice of the time and place where such sale shall take place, and such sale shall be to the highest bidder therefor for cash. DEPOSITOR and BANK shall have the right to bid at such sale. VIII. If Bank shall desire to sell or otherwise dispose of any one or more of said securities pledged as collateral and deposited with the TRUSTEE, it may substitute for any one or more of such securities other securities of the same or greater market value and of the character authorized herein and by the Public Funds Collateral Act. Such right of substitution shall remain in full force and may be exercised by BANK as often as it may desire; provided, however, that the aggregate market value of all collateral pledged hereunder, shall be at least equal to the amount of collateral required hereunder and by the Public Funds Collateral Act and other applicable law. ~ r certificate whereby the DEPOSITOR, through its authorized representative, certifies that BANK has failed to perform its obligations under this contract, has otherwise breached this contract or has become insolvent. The BANK agrees and hereby instructs the TRUSTEE that a copy of this agreement attached to the certificate(s) shall serve as the BANK's consent and approval for the TRUSTEE to sell and/or convert the collateral to the use of the DEPOSITOR. The BANK agrees and is bound to provide any other approvals or consents the TRUSTEE may require in order to release the collateral for DEPOSITOR's use. The parties further agree that the DEPOSITOR may seek an order or declaration or order of a court of lawful jurisdiction in the event that the BANK does not comply with this provision or in the event the TRUSTEE refuses to surrender the collateral to the Commissioners Court, with all costs and attorney's fees incurred by DEPOSITOR to be reimbursed thereof, pay DEPOSITOR all damages and losses sustained by it, together with all expenses of any and every kind incurred by it on account of such failure or insolvency, or sale, accounting to BANK for the remainder, if any, of said proceeds or collateral remaining unsold. If at any time the aggregate market value of such collateral so deposited with TRUSTEE be less than the total sum of the DEPOSITOR's funds on deposit with said BANK BANK shall immediately deposit with TRUSTEE such additional collateral as may be necessary to cause the market value of such collateral to equal the total amount of required collateral. BANK shall be entitled to income on securities held by TRUSTEE, unless there is insufficient collateral on deposit with the TRUSTEE to cover the public funds as required by law at the time the request is made. Approval of the DEPOSITOR will be required in all circumstances and if the collateral deficiency is not reasonably cured and the DEPOSITOR's consent is not given (in writing), the income becomes collateral for public funds to the extent VOL~,_ PAC~E...~Ll.,.., l L 4 i l of the collateral deficiency. The TRUSTEE's consent as well as the consent of the DEPOSITOR must be obtained for a security to be released as collateral. Before a security is released from collateral that is to be replaced, the BANK must present to the TRUSTEE the replacement collateral that is being offered, and the TRUSTEE must accept such replacement. UL If at any time the collateral in the hands of the TRUSTEE shall have a market value in excess of the sum of balances due DEPOSITOR by BANK, the DEPOSITOR may authorize the withdrawal of a specified amount of collateral by the TRUSTEE based on a written request from the BANK to the Commissioners Court. X. f 1 ~ t E Either DEPOSITOR or BANK shall have the right to terminate this agreement prior to the expiration date by providing advanced written notice to the other party of its election to do so, and this agreement shall be void from and after the expiration of ninety (90) days after the receipt of such notice, provided all provisions of this agreement have been fulfilled. M. When the relationship of DEPOSITOR and BANK shall have ceased to exist between DEPOSITOR and BANK, and when BANK shall have properly paid out all deposits of DEPOSITOR, it shall be the duty of the TRUSTEE to issue a certificate to that effect to the BANK and the Commissioners Court, and, if all obligations under this agreement and applicable law have been fulfilled, Commissioners Court will issue written authorization to the TRUSTEE to deliver all collateral being held in possession of the TRUSTEE to the BANK. XII. The contract is subject to, and incorporates, the current laws governing the relationships between counties, depositories and custodians/trustees and related entities as established by the Texas Local Government Code and the Vernon's Annotated Texas Civil Statutes and any amendments or revisions thereto. BANK warrants and represents that it shall comply with all applicable laws, rules and regulations which govern or apply to this contract. BANK further warrants that in the event that it is aware of any violation of applicable laws, rules and regulations, it will bring the event to the attention of the Trustee and the DEPOSITOR immediately and in writing within three (3) business days. VOL . PAGE 7ZZ •I t P i i ' S i a XIV. 01 t Y • XIII. This agreement is entered into and is performable in BRYAN, BRAZOS COUNTY, TEXAS, and the venue of any legal actions or proceedings arising out of or related to this contract, or out of any disputes between the parties concerning the subject matter of this contract or arising out of the violation or application of any law governing the subject matter of this agreement (including but not limited to the Public Funds Collateral Act, Art. 2529d) is placed by agreement of the parties in BRYAN, BRAZOS COUNTY, TEXAS. All notices, demands, or other writings may be delivered by any party hereto to the other by United States Mail or other reliable courier at the following addresses: DEPOSITOR: Al Jones, County Judge Brazos County, Texas 300 East 26th Street Bryan, TX 77803 CUSTODIAN OF FUNDS: District Clerk Brazos County, Texas 300 East 26th Street Bryan, TX 77803 TRUSTEE OF COLLATERAL: Federal Reserve Bank Houston Branch Box 2578 Houston, TX 77252 BANK: Norwest Bank Texas, South Central (Bryan Office) 3000 Briarcrest Drive Bryan, TX 77802 The address to which any notice, demand, or other writing may be delivered to any party as above provided may be changed by written notice given by such party to the other two parties as above provided. PACT F E1: i4 ;t ;I r 11 v , ti - rr ~~m~7*-;;7:e.,--~r•~rt~"3r*'~~ca"-,2'RT'T!^-ly'+~1i-..~.,~ e,.+:-rR~_ - - - ~ , .y- F F r t ~r XV. BANK represents that the collateral pledged to DEPOSITOR is not other wise assigned, pledged or encumbered and that no lien, or security interests exist other than the security interest held by the DEPOSITOR pursuant to this agreement. Possession of the collateral by the TRUSTEE is intended as perfection of DEPOSITOR's security interest therein. BANK warrants that the collateral (in the form and amount required by law) is held by TRUSTEE for the benefit of DEPOSITOR and as security for DEPOSITOR's funds. r The County shall deliver to BANK within five (5) working days from the date of execution of this agreement, a list of those individuals authorized to act on behalf of the Court and the Clerks. The BANK shall deliver to County on the date of execution hereof a Certified Corporate Resolution of its Board of Directions approving this contract, the execution thereof and indicating the authority of an individual(s) to pledge collateral on behalf of the BANK EXECUTED this day of by the undersigned duly authorized officers of the parties hereto. FOR NORWEST BANK TEXAS. SOUTH CENTRAL (Bryan Office) Z0 iL - a DATE: le (Name) (Signature) (Title) FOR BRAZOS COUNTY: At i to w . JD&ss DATE: 12 - /7- 4G (Name) Ctt. &0!! JUD&S.- (Signal e) (Title) VOL PAQE • • • ti E 9 f , 1 BANK DEPOSITORY CONTRACT THIS DEPOSITORY CONTRACT is made and entered into on the date last herein written by and between BRAZOS COUNTY, TEXAS, herein after called "DEPOSITOR", AND NORWEST BANK TEXAS SOUTH CENTRAL , a national banking association, organized under the laws of the United States and authorized by law to do banking business in BryanfCollege Station . Texas, and now conducting such business in said Bryan/College Station . Texas, hereinafter called "BANK". I. ' 'r DEPOSITOR through action of its Commissioners Court, hereby designates BANK f as a depository for the period beginning October 15. 1996 and continuing through November 1. 1998 . This contract is to cover accounts owned by the County and all funds held in trust by the DEPOSITOR and placed on deposit with BANK. II. During the term of this depository contract, the DEPOSITOR will, through appropriate action of its Commissioners Court, designate the officer, or officers, who j singly or jointly will be authorized to represent and act on behalf of the DEPOSITOR in any and all matters of every kind arising under this Depository Contract and to (1) execute and deliver to the BANK funds or fund transfer agreements (and any addenda thereto), (2) appoint and designate, from time to time, a person or persons who may request withdrawals, orders for payment or transfers on behalf of the DEPOSITOR in accordance with the electronic funds or fund transfer agreement and addenda and (3) make withdrawals or transfers by written instrument. III. ~ f DEPOSITOR may arrange for time deposits, and BANK may accept and hold such deposits subject to payment in accordance with the terms of the deposit. In the event funds for a time deposit are withdrawn from a transaction or savings account, at maturity, BANK will deposit the principal amount of the time deposit and any accrued interest in the DEPOSITOR's account from which funds were withdrawn to establish the time deposit. Cashiers checks will be issued payable to Brazos County on maturing time deposits unless reinvested. Time deposit maturities will not extend beyond the termination of this Agreement without the expressed consent of the i BANK ' VOL PAGE, ; 4 r• J IV. All funds on deposit with BANK to the credit of DEPOSITOR shall be secured by collateral as provided for in the Public Fund Collateral Act. (V.A.T.S. Art. 2529d). The total of the market value of the collateral (plus accrued interest or income to the extent it is not included in such market value obtained as provided herein) securing such deposits will be in an amount at least equal to the amount of such deposits increased by the amount of any accrued interest and reduced to the extent that such deposits are insured by an agency or instrumentality of the United States government. The market value with respect to any securities (collateral) as of any date and priced on such date will be obtained from a primary dealer, BANK must receive notification of new deposits prior to 10:30 A.M. on the day deposits are actually received. Twenty-four (24) hours notice is necessary on deposits totaling in excess of $1,000,000 during any banking business day. However, failure to give such notice does not excuse the BANK from properly securing these deposits in accordance with this agreement and the Public Fund Collateral Act within one (1) business day of the deposit. The Commissioners Court and/or its designated representative has the authority to reject any collateral offered by BANK which is not deemed to be allowed under the Public Fund Collateral Act or which is deemed to be of high security risk. V. BANK has heretofore or will immediately hereafter deliver to the Federal Reserve Bank on behalf of Brazos County District Clerk (hereinafter designated as 'TRUSTEE") collateral of the kind and character above mentioned of sufficient amount and market value to provide adequate collateral for the funds of DEPOSITOR deposited with BANK Said collateral or substitute collateral, as herein provided for, will be kept and retained by TRUSTEE in trust so long as the depository relationship between DEPOSITOR and BANK shall exist hereunder, and thereafter so long as deposits made by DEPOSITOR with BANK hereunder, or any portion thereof, shall have not been properly paid out by BANK to DEPOSITOR or on its order. VI. Should BANK fail at any time to pay and satisfy, when due, any check, draft, or voucher lawfully drawn against any deposit and the interest on such deposits, or in case BANK become insolvent or in any manner breaches its contract with DEPOSITOR, DEPOSITOR shall give written notice of such failure, insolvency or breach to BANK, and BANK shall have three (3) business days to cure such failure, insolvency or breach. In the event that BANK shall fail to cure such failure, insolvency or breach with within three (3) business days, the parties hereto authorize the TRUSTEE to surrender to the Commissioners Court in and for the DEPOSITOR the collateral being held by the TRUSTEE upon receipt of a VOL_'?_.._..PAQ E, -11- 6 • t certificate whereby the DEPOSITOR, through its authorized representative, certifies j that BANK has failed to perform its obligations under this contract, has otherwise breached this contract or has become insolvent. The BANK agrees and hereby instructs the TRUSTEE that a copy of this agreement attached to the certificate(s) shall serve as the BANK's consent and approval for the TRUSTEE to sell and/or convert the collateral to the use of the DEPOSITOR. The BANK agrees and is bound to provide any other approvals or consents the TRUSTEE may require in order to release the collateral for DEPOSITOR's use. The parties further agree that the DEPOSITOR may seek an order or declaration or order of a court of lawful jurisdiction in the event that the BANK does not comply with this provision or in the event the TRUSTEE refuses to surrender the collateral to the Commissioners Court, with all costs and attorney's fees incurred by DEPOSITOR to be reimbursed thereof, pay DEPOSITOR all damages and losses sustained by it, together with all expenses of any and every kind incurred by it on account of such failure or insolvency, or sale, accounting to BANK for the remainder, if any, of said proceeds or collateral remaining unsold. VII. • Any sale of such collateral, or any part thereof, made by DEPOSITOR hereunder may be either at public or private sale; provided, it shall give both TRUSTEE and BANK ten (10) days notice of the time and place where such sale shall take place, and such sale shall be to the highest bidder therefor for cash. DEPOSITOR and BANK shall have the right to bid at such sale. I VIII. If Bank shall desire to sell or otherwise dispose of any one or more of said securities pledged as collateral and deposited with the TRUSTEE, it may substitute for any one or more of such securities other securities of the same or greater market value and of the character authorized herein and by the Public Funds Collateral Act. Such right of substitution shall remain in full force and may be exercised by BANK as often as it may desire; provided, however, that the aggregate market value of all collateral pledged hereunder, shall be at least equal to the amount of collateral required hereunder and by the Public Funds Collateral Act and other applicable law. 1 f s If at any time the aggregate market value of such collateral so deposited with TRUSTEE be less than the total sum of the DEPOSITOR's funds on deposit with said BANK. BANK shall immediately deposit with TRUSTEE such additional collateral as may be necessary to cause the market value of such collateral to equal the total amount of required collateral. BANK shall be entitled to income on securities held by TRUSTEE, unless there is insufficient collateral on deposit with the TRUSTEE to cover the public funds as required by law at the time the request is made. Approval of the DEPOSITOR will be required in all circumstances and if the collateral deficiency is not reasonably cured and the DEPOSITOR's consent is not given (in writing), the income becomes collateral for public funds to the extent VOL ~ PAaE .-W~. C ' r Y I 1 I3 t i 'r C i i i i of the collateral deficiency. The TRUSTEE's consent as well as the consent of the DEPOSITOR must be obtained for a security to be released as collateral. Before a security is released from collateral that is to be replaced, the BANK must present to the TRUSTEE the replacement collateral that is being offered, and the TRUSTEE must accept such replacement. IX. If at any time the collateral in the hands of the TRUSTEE shall have a market value in excess of the sum of balances due DEPOSITOR by BANK, the DEPOSITOR may authorize the withdrawal of a specified amount of collateral by the TRUSTEE based on a written request from the BANK to the Commissioners Court. X. Either DEPOSITOR or BANK shall have the right to terminate this agreement prior to the expiration date by providing advanced written notice to the other party of its election to do so, and this agreement shall be void from and after the expiration of ninety (90) days after the receipt of such notice, provided all provisions of this agreement have been fulfilled. M. When the relationship of DEPOSITOR and BANK shall have ceased to exist between DEPOSITOR and BANK, and when BANK shall have properly paid out all deposits of DEPOSITOR, it shall be the duty of the TRUSTEE to issue a certificate to that effect to the BANK and the Commissioners Court, and, if all obligations under this agreement and applicable law have been fulfilled, Commissioners Court will issue written authorization to the TRUSTEE to deliver all collateral being held in possession of the TRUSTEE to the BANK. XII. The contract is subject to, and incorporates, the current laws governing the relationships between counties, depositories and custodians/trustees and related entities as established by the Texas Local Government Code and the Vernon's Annotated Texas Civil Statutes and any amendments or revisions thereto. BANK warrants and represents that it shall comply with all applicable laws, rules and regulations which govern or apply to this contract. BANK further warrants that in the event that it is aware of any violation of applicable laws, rules and regulations, it will bring the event to the attention of the Trustee and the DEPOSITOR immediately and in writing within three (3) business days. f , •I E 1 XIV. 01 C71 i s XIII. • This agreement is entered into and is performable in BRYAN, BRAZOS COUNTY, TEXAS, and the venue of any legal actions or proceedings arising out of or related to this contract, or out of any disputes between the parties concerning the subject matter of this contract or arising out of the violation or application of any law governing the subject matter of this agreement (including but not limited to the Public Funds Collateral Act, Art. 2529d) is placed by agreement of the parties in BRYAN, BRAZOS COUNTY, TEXAS. All notices, demands, or other writings may be delivered by any parry hereto to the other by United States Mail or other reliable courier at the following addresses: DEPOSITOR: Al Jones, County Judge Brazos County, Texas 300 East 26th Street • Bryan, TX 77803 CUSTODIAN OF FUNDS: District Clerk Brazos County, Texas 300 East 26th Street Bryan, TX 77803 TRUSTEE OF COLLATERAL: Federal Reserve Bank Houston Branch Box 2578 Houston, TX 77252 BANK: Norwest Bank Texas, South Central (Bryan Office) 3000 Briarcrest Drive Bryan, TX 77802 The address to which any notice, demand, or other writing may be delivered to any party as above provided may be changed by written notice given by such parry to the other two parties as above provided. VOL P i f I i XV• BANK represents that the collateral pledged to DEPOSITOR is not other wise assigned, pledged or encumbered and that no lien, or security interests exist other than the security interest held by the DEPOSITOR pursuant to this agreement. Possession of the collateral by the TRUSTEE is intended as perfection of DEPOSITOR's security interest therein. BANK warrants that the collateral (in the form and amount required by law) is held by TRUSTEE for the benefit of DEPOSITOR and as security for DEPOSITOR's funds. The County shall deliver to BANK within five (5) working days from the date of j execution of this agreement, a list of those individuals authorized to act on behalf of the Court and the Clerks. i i f f E- ~r f t r i J f 1 l -i The BANK shall deliver to County on the date of execution hereof a Certified Corporate Resolution of its Board of Directions approving this contract, the execution thereof and indicating the authority of an individual(s) to pledge collateral on behalf of the BANK. EXECUTED this day of by the undersigned duly authorized officers of the parties hereto. FOR NORWEST BANK TEXAS SOUTH CENTRAL (Bryan 01'fTice) : DATE: & -7 2 (Name) (Signature) (Title) FOR BRAZOS COUNTY: LL 1 u w. DATE: 1Z-17-9f- (Name) / (Signatur (Title) v0L--f-rs.PAQ9. ZAM 05/29/96 11:07 0409 361 0197 B. C. D. C. 002.008 • •4' 1 i • l . i THIS DEPOSITORY CONTRACT is made and entered into on the date last herein written by and between BRAZOS COUNTY, TEXAS, herein after called "DEPOSITOR", and FIRST FED . nt. SayrNr_3 BANK a FEDERALLY/ CHARTERED SAVINGS BUM M# & LOAN association, organized under the laws of the United States and authorized by law to do banking business in BRYAN/BRAZOS COUNTY, Texas, and now conducting such business in said _ BRYAN/BRAZOS COUNTY . Texas, hereinafter called "BANK". 1. DEPOSITOR through action of its Commissioners Court, hereby designates BANK as a depository for the eriod beginning 10/15/96 and continuing through 1 / 1 / 9- . This contract is to cover all accounts owned by the County and all funds held in trust by the DEPOSITOR and placed on deposit with BANK. H. During the term of this depository contract, the DEPOSITOR will, through appropriate action of its Commissioners Court, designate the officer, or officers, who singly or jointly will be authorized to represent and act on behalf of the DEPOSITOR in any and all matters of every kind arising under this Depository Contract and to (1) execute and deliver to the BANK funds or fund transfer agreements (and any addenda thereto), (2) appoint and designate,-from time to time, a person or persons who may request withdrawals, orders for payment or transfers on behalf of the DEPOSITOR in accordance with the electronic funds or fwid transfer agreement and addenda and (3) make withdrawals or transfers by written instrument. III. DEPOSITOR may arrange for time deposits, and BANK may accept and hold such deposits subject to payment in accordance with the terms of the deposit. In the event funds for a time deposit are withdrawn from a transaction or savings account, at maturity, BANK will deposit the principal amount of the time deposit and any accrued interest in the DEPOSITORs account from which funds were withdrawn to establish the time deposit. Time deposit maturities will not extend beyond the termination of this Agreement without the expressed consent of the BANK 3 l 08/29/90 11:08 'x'409 301 0197 B.C.D.C. IV. 0002/008 All funds on deposit with BANK to the credit of DEPOSITOR shall be secured by collateral as provided for in the Public Fund Collateral Act (V.A.T.S. Art. 2529d). The total of the market value of the collateral (plus accrued interest or income to the extent it is not included in such market value obtained as provided herein) securing such deposits will be in an amount at least equal to the amount of such deposits increased by the amount of any accrued interest and reduced to the extent that such deposits are insured by an agency or instrumentality of the United States government. The market value with respect to any securities (collateral) as of any date and priced on such date will be obtained from a primary dealer. BANK must receive notification of new deposits prior to 10:30 A.M. on the day deposits are actually received. Twenty-four (24) hours notice is necessary on deposits totaling in excess of 51,000,000 during any banking business day. However, failure to give such notice does not excuse the BANK from properly securing these deposits in accordance with this agreement and the Public Fund Collateral Act within one (1) business day of the deposit. The Commissioners Court and/or its designated representative has the authority to reject any collateral offered by BANK which is not deemed to be allowed under the Public Fund Collateral Act or which is deemed to be of high security risk. V. BANK has heretofore or will immediately hereafter deliver to the County Treasurer (hereinafter designated as "TRUSTEE") or the designated agent of the County Treasurer, collateral of the kind and character above mentioned of sufficient amount and market value to provide adequate collateral for the funds of DEPOSITOR deposited with BANK. Said collateral or substitute collateral, as herein provided for, will be kept and retained by i` TRUSTEE in trust so long as the depository relationship between DEPOSITOR and BANK shall exist hereunder, and thereafter so long as deposits made by DEPOSITOR with BANK hereunder, or any portion thereof, shall have not been properly paid out by BANK to DEPOSITOR or on its order. r . VI. Should BANK fail at any time to pay and satisfy. when due, any check, draft, or voucher } lawfully drawn against any deposit and the interest on such deposits, or in case BANK f becomes insolvent or in any manner breaches its contract with DEPOSITOR, DEPOSITOR shit!l give written notice of such failure, insolvency or breach to BANK, and BANK shall have three (3) business days to cure such failure, insolvency or breach. In the event that BANK shall fail to cure such failure, insolvency or breach within three (3) G business days, the parties hereto authorize the TRUSTEE to surrender to the Commissioners Court in and for the DEPOSITOR the collateral being held by the TRUSTEE upon receipt of a certificate whereby thc•DEPOSITOR, through its authorized 1 VOL • ' 08/29/98 11:08 $`409 381 0197 B.C.D.C. ~L1 f ~J representative, certifies that BANK has failed to perform its obligations under this contract, has otherwise breached this contract or has become insolvent. The BANK agrees and l hereby instructs the TRUSTEE that a copy of this agreement attached to the certificate(s) shall serve as the BANK's consent and approval for the TRUSTEE to sell and/or convert the collateral to the use of the DEPOSITOR. The BANK agrees and is bound to provide any other approvals or consents the TRUSTEE may require in order to release the collateral for DEPOSITOR's use. The parties further agree that the DEPOSITOR may seek an order or declaration or order of a court of lawful jurisdiction in the event that the BANK does not comply with this provision or in the event the TRUSTEE refuses to surrender the collateral to the Commissioners Court, with all costs and attorney's fees incurred by DEPOSITOR to be reimbursed thereof, pay DEPOSITOR all damages and losses sustained by it, together with all expenses of any and every kind incurred by it on account of such failure or insolvency, or sale, accounting to BANK for the remainder, if any, of said proceeds or collateral remaining unsold. Q004/008 VII. Any sale of such collateral, or any part thereof, made by DEPOSITOR hereunder may be either at public or private sale; provided, it shall give both TRUSTEE and BANK ten (10) days notice of the time and place where such sale shall take place, and such sale shall be to the highest bidder therefor for cash. DEPOSITOR and BANK shall have the right to bid at such sale. VIII • If Bank shall desire to sell or otherwise dispose of any one or more of said securities pledged.as collateral and deposited with the TRUSTEE, it may substitute for any one or more of such securiti--s other securities of the same or greater market value and of the character authorized herein and by the Public Funds Collateral Act. Such right of substitution shall remain in full force and may be exercised by BANK as often as it may desire; provided, however, that the aggregate market value of all collateral pledged hereunder, shall be at least equal to the amount of collateral required hereunder and by the Public Funds Collateral Act and other applicable law. If at any time the aggregate market value of such collateral so deposited with TRUSTEE be less than the total sum of the DEPOSITOR's funds on deposit with said BANK, BANK shall immediately deposit with TRUSTEE such additional collateral as may be necessary to cause the market value of such collateral to equal the total amount of required collateral. BANK shall be entitled to income on securities held by TRUSTEE, unless there is insufficient collateral on deposit with the TRUSTEE to cover the public funds as required by law at the time the request is made. Approval of the DEPOSITOR will be required in E all circumstances and if the collateral deficiency is not seasonably cured and the t VOL pAQE, ~I . - - rte.. - n~"n ~~nvY.•--t+n•n^a•rr+~.tt~." n-+~~--•~-T.•+""~.-A ~ ;..1 - - E t 08/29/96 11:09 $409 361 0197 a.C.D.C. Q005/008 DEPOSITOR's consent is not given (in writing), the income becomes collateral for public funds to the extent of the collateral deficiency. The TRUSTEE's consent as well as the consent of the DEPOSITOR must be obtained for a security to be released as collateral. Before a security is released from collateral that is to be replaced, the BANK must present to the TRUSTEE the replacement collateral that is being offered, and the TRUSTEE must accept such replacement. IX. If at any time the collateral in the hands of the TRUSTEE shall have a market value in excess of the sum of balances due DEPOSITOR by BANK, the DEPOSITOR may authorize the withdrawal of a specified amount of collateral by the TRUSTEE based on a written request from the BANK to the Commissioners Court. X. Either DEPOSITOR or BANK shall have the right to terminate this agreement prior to the expiration date by providing advanced written notice to the other party of its election to do so, and this agreement shall be void from and after the expiration of ninety (90) days after the receipt of such notice, provided all provisions of this agreement have been fulfilled. X.I. When the relationship of DEPOSITOR and BANK shall have ceased to exist between DEPOSITOR and BANK, and when BANK shall have properly paid out all deposits of DEPOSITOR, it shall be the duty of the TRUSTEE to issue a certificate to that effect to the BANK and the Commissioners Court, and, if all obligations under this agreement and applicable law have been fulfilled, Commissioners Court will issue written authorization to i the TRUSTEE to deliver all collateral being held in the possession of the TRUSTEE to the BANK. MI. This contract is subject to, and incorporates, the current laws governing the relationships between counties, depositories and custodians/trustees and related entities as established by the Texas Local Government Code and the Vemori s Annotated Texas Civil Statutes and any amendments or revisions thereto. BANK warrants and represents that it shall comply with all applicable laws, rules and regulations which govern or apply to this contract. BANK further warrants that in the event that it is aware of any violation of applicable laws, r-~ t • III ~11 4 1 ~JL f j i 08/29/98 11:09 $409 381 0197 B.C.D.C. ®008,008 rules and regulations, it will bring the event to the attention of the TRUSTEE and the DEPOSITOR immediately and in writing within three (3) business days. XIII. This agreement Js entered into and is performable in BRYAN, BRAZOS COUNTY, TEXAS, and the venue of any legal actions or proceedings arising out of or related to this contract, or out of any disputes between the parties concerning the subject matter of this contract or arising out of the violation or application of any law governing the subject matter of this agreement (including but not limited to the Public Funds Collateral Act, Art. 2529d) is placed by agreement of the parties in BRYAN, BRAZOS COUNTY, TEXAS. XIv. All notices, demands, or other writings may be delivered by any party hereto to the other, by United States Mail or other reliable courier at the following addresses: DEPOSITOR: Al Jones, County Judge Brazos County, Texas 300 East 26th Street Bryan, Texas 77803 CUSTODIAN OF FUNDS: Brazos County, Texas 300 East 26th Street Bryan, Texas 77803 TRUSTEE OF COLLATERAL: Brazos County Treasurer Brazos County, Texas 300 East 26th Street Bryan, Texas 77803 BANK'_ FIRST FEDERAL SAVINGS BANK 900 TEXAS AVENUE BRYAN. TEXAS 77802 The address to which any notice, demand, or other writing may be delivered to any party as above provided may be changed by written notice given by such party to the other two parties as above provided. f' VCS E.PAQk I S _ r i. t 1 I 1 z ~I r~ TE: ! S' t V (Title) FOR BRAZAOS COUNTY: • l7-Q(~ ~LViN W . Jones DATE: 12 (Name) (Signature) (Title) 08/29/08 11:10 $409 381 0197 9. C. D. C. 9D007/008 XV BANK represents that the collateral pledged to DEPOSITOR is not other wise assigned, pledged or encumbered and that no lien, or security Interests exist other than the security interest held by the DEPOSITOR pursuant to this agreement. Possession of the collateral by the TRUSTEE is intended as perfection of DEPOSITOR's security interest therein. BANK warrants that the collateral (in the form and amount required by law) is held by TRUSTEE for thbbenefit of DEPOSITOR and as security for DEPOSITOR's funds. The County shall deliver to BANK within five (5) working days from the date of execution of this agreement, a list of those individuals authorized to act on behalf of the Court and the Clerks. The BANK shall deliver to County on the date of execution hereof a Certified Corporate Resolution of its Board of Directors approving this contract, the execution thereof and indicating the authority of an individual(s) to pledge collateral on behalf of the BANK. EXECUTED this day of (:9(.+ /QQ/ by die undersigned duly authorized officers of the parties hereto. FOR r1-31- F-W UAUMO-5 #1' BANK: 1, ~1 i~ r,~ ,lam ,rte.. ~G.'n 't ( .J ♦k~~ S. 1 •t 'ra •,C~.d ~.~+Nr k i - vv• ov •a. iU &A*V& J0• UA01 D.~.. Y. V. 1qj 000~UUb •I THE STATE OF TEXAS § COUNTY OF BRAZOS § BEFORE ME, on this day personally appeared of BANK, known to me the person whose name is subscribed to the forgoing instrument, and acknowledged to me that he/she executed the same as the act and deed of the BANK a corporation, for the purpose and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the of • Notary Public, State of Texas Printed Name, Commission Expires: THE STATE OF TEXAS § COUNTY OF BRAZOS § BEFORE ME, on this day personally appeared of BRAZOS COUNTY, TEXAS known to me the person whose name is subscribed to the forgoing instrument, and acknowledged to me that he executed the same as the act and deed of the BRAZOS COUNTY, TEXAS, for the purpose and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the of Notary Public, State of Texas Printed Name: Commission Expires: i ~ I , • i i t I.• i r' r 'r . Y7 Jl•I t . 7 i a f Y ' t V OCT 25'96,10:03 FR FHLB-DALLAS 214 714 8696 TO 914097754573 VON, FEDERAL HOME LOAN BANK OF DALLAS NINTH DISTRICT CUSTODIAL SERVICES STANDARD TERMS AND CONDITIONS These Custodial Services Standard Terms and Conditions ("Terms and Conditions"), effective on a continuing basis as of September 1, 1995, govern all future custodial services between Member and Depositor, as defined herein, and the Federal Home Loan Bank of Dallas ("Bank"), with offices at 5605 North MacArthur Blvd., Irving, Texas 75038, mailing address: Attention: Securities Safekeeping Department, P.O. Box 619026, Dallas/Fort Worth, Texas 75261-9026. Section LL DEFINITIONS. "Custodial Agreement and Confirm" means an agreement substantially in the form of Exhibit A between the Bank, Member and Depositor to have Member deliver to Bank for the benefit of Depositor certain specified collateral as outlined in such document and which such document Incorporates the Terms and Conditions herein. "Depositor" means any institution, corporation, municipality, Federal or State Agency or instru- mentality authorized to enter into a Custodial Agreement and Confirm and who enters into a Custodial Agreement and Confirm with Member and Bank "Member" means a Member of the Bank or an institution eligible to become a Member of the Bank that has entered into an "Amended and Restated Master Transactions Agreement" with the Bank and who pledges collateral to Depositor in a Custodial Agreement and Confirm. Section 1..2. PERFECTION OF SECURITY INTEREST BY DEPOSITOR. Depositor is solely responsible for perfecting its security interest in the Collateral upon delivery to it of such Collateral and/or assignments thereto. For Collateral that must be in the possession of Depositor to perfect a secu- rity interest in such Collateral in favor of Depositor, as determined by Depositor, Member shall transfer to the Bank and the Bank shall accept from Member eligible Collateral to hold as bailee for Depositor, together with any necessary assignments thereof. Section 13. PROVISIONAL PLEDGE. To the extent that Member requests in writing that the Bank provisionally segregate specified collateral held In a safekeeping account with the Bank to be pledged to Depositor, these Terms and Conditions shall govern such provisional pledge. Section 1.4. AUTHORIZATION OF CUSTODIAL SERVICES. Member and Depositor autho- rize the Bank to act as custodian of Collateral transferred to it pursuant to the Custodial Agreement and Confirm in accordance with the rights and duties contained in these Terms and Conditions and to safe- keep such Collateral subject to the terms and conditions of the Securities Safekeeping Circular. The Banks . ~ 1 shall be compensated for its services in connection with the Custodial Agreement and Confirm by the member in accordance with the Bank's fee schedule In effect on the date the Custodial Agreement and SF - 8500 (9195) ARTICLE ONE CUSTODIAL ENGAGEMENT QnwdW Smk = r.--_ - ,.may, . r P. 03/09 Iof5 • r~ • Section 25. INDEMNITY OF THE BANK Member shall reimburse, indemnify, and hold harmless the Bank from and against any and all negligence or fraud on the part of the Bank resulting from the exercise by the Bank of any authority or power granted to it hereunder, or from daims of third parties, Depositor, or from any taxes or other govertunental charges, and any expenses related thereto, which may be imposed or assessed in respect to the custodial services performed pursuant to the Custodial Agreement and Confirm. Member further agrees that the Bank shall be entitled to make claim for and to receive from the value of the Collateral pledged hen-under all funds due to the Bank from Member pursuant to the indemnity granted herein and all of the costs and expenses, including without limitation, attorney's fees arising out of or in any way connected with an action in the nature of an inter- pleader. Such claims by the Bank shall have priority status (subject to any claiEw of Depositor) among the dain%s asserted against the CollateraL OCT 25'96.10:04 FR FliLB-DALLAS 214 714 8696 TO 914097754573 P.04/09 Confirm is signed. Member authorizes the Bank to make all necessary and proper debits and credits to the deposit account(s) of Member with the Bank in connection with the performance of custodial ser- vices under the Custodial Agreement and Confirm. All charges by the Bank for the handling and safe. keeping of Collateral pursuant to the Custodial Agreement and Confirm shall be paid by Member. ARTICLE TWO RIGHTS AND DUTIES OF MEMBER Section 2-1. OWNERSHIP OF THE COLLATERAL. Member shall be the owner of all Collateral, and all income derived therefrom, whether transferred to the Bank or Depositor under a Custodial Agreement and Confirm as may be in effect from time to time and the Bank is acting as custo- dian of Member on behalf of Depositor in accordance with such Custodial Agreement and Confirm of which these Tents and Conditions are a part thereof. Section 2.2. MEMBER'S RESERVATION OF RIGHTS IN THE COLLATERAL. Upon transfer of Collateral by Member to Depositor or to the Bank on behalf of Depositor, Member shall reserve the following rights in the Collateral, unless otherwise agreed to In writing between Member and Depositor. a. The right to receive prepayments of principal from mortgage-backed securities and all income from the Collateral; and b. The right to control the management, administration, and supervision of the Collateral in accordance with these Terms and Conditions and the Securities Safekeeping Circular. Section 23. ADDITIONS OF COLLATERAL. Member may transfer to the Bank additional eli- gible Collateral or transfer to Depositor additional Collateral acceptable to Depositor. Upon transfer to the Bank of such additional Collateral, the Bank will send Member and Depositor a receipt identifying the additional Collateral. Section 24. SUBSTITUTIONS OF COLLATERAL. In the event Member requests in writing, the Bank shall release to Member any of the Collateral upon receipt of other Collateral in substitution thereof on written authorization received from the Depositor. When substitution is made, the Bank promptly shall cause a receipt describing both the Collateral substituted and that released to be mailed to Member, with a copy to Depositor. Upon such substitution, all rights and obligations of Member and the Bank and Depositor under the Custodial Agreement and Confirm, including the grant of a security interest in such Collateral in favor of Depositor as set forth in the Custodial Agreement and Confirm, shall automatically apply to all substituted Collateral. 4 i t SF - MW (9/93) 1 OuaoodialSa.toe 20(5 YtiL-'ACHE. 1 1 e ` t l l OCT 25'96.10:06 FR FHLB-DALLAS 214 714 8696 TO 914097754573 ARTICLE 7I1ME RIGHTS AND DUTIES OF THE BANK P. 05/09 Section 3"L PURCHASE AND SALE OF COLLATERAL. Member may purchase eligible Collateral in accordance with the Securities Safekeeping Circular and add such Collateral In accordance with Section 2.3. of this Agreement. Member may sell Collateral upon an eligible substitution of Collateral in accordance with Section 2.4. of these Terms and Condition or upon receipt by the Bank of a duly executed release of such Collateral by Depositor. The Bank is authorized by Member and Depositor to execute all orders with brokers chosen by the Bank. Section 3.2. PRINCIPAL PAYMENTS ON COLLATERAL. The proceeds of any payments for maturing obligations, of any redemptions of securities, or of any principal payments made on Collateral except prepayment of principal on mortgage-backed securities, shall be invested as instructed orally or in writing by Member, and if Member fails to provide such instructions, Member authorizes the Bank to hold such proceeds as bailee for Depositor. Section 33. COLLECTION OF INCOME ON COLLATERAL. The Bank shall collect any inter- est, dividends, prepayments of principal on mortgage-backed securities, or other income from the Collateral in accordance with the Securities Safekeeping Circular. Section 3.4. REGISTRATION OF SECURITIES IN THE BANK'S NOMINEE. The Bank is authorized to hold any securities in the name of its nominee. The Bank shall not be responsible for any loss, damage, or expense that may be incurred by reason of the registration of any security in the name of a nominee. Section 3.5. RESPONSIBILITY OF THE BANK The Bank, its officers, agents, and employees shall not be liable for errors of judgment either in holding Collateral initially delivered to it or in acquir- ing and afterwards holding additional Collateral as instructed by Member, nor for any loss arising out of any investment, nor for any depreciation in the value of any Collateral held by the Bank pursuant to this Agreement, nor for any act, or omission to act, performed or omitted by the Bank, its officers, employ- ees, or agents, in the execution of this custodianship In good faith. The Bank shall be responsible for the safekeeping of any Collateral held by it pursuant to these Tenors and Conditions but in no event shall the Bank be liable to Member or Depositor for any special, consequential, incidental, or punitive damages. Section 3.6. DUTIES OF THE BANK The Bank shall have the duty to take possession of and safekeep all Collateral transferred or assigned to the Bank by Member on behalf of Depositor and to exercise reasonable skill and care when dealing with the Collateral. that: Section 3.7. LIMITATION ON SCOPE OF THE BANK'S DUTIES. Depositor acknowledges a. The Bank will not make, and has no duty to make, any inquiry into the value or mar- ketability of the Collateral and shall not be responsible for determining whether the value of the Collateral is sufficient to fully collateralize Members obligation to Depositor; b. The Bank shall not record any assignments, file any financial statements with respect to any security interest referred to herein, or take any other action to perfect any such security interests; c. Neither the Bank nor any of its officers have made any representations, given any assurances, or expressed any opinions to Depositor as to the effectiveness of any of the proce- dures and rights herein provided in any situations, including but not limited to a case where Member is placed in receivership or is liquidated; SF-asoo (9195) Cuswdid Savka VCyL~.._ J f f r ~ r f - f f~• J- 3 3d5 • 1 s . OCT 25'96 10:07 FR FHLB-DALLAS 214 714 8696 TO 914097754573 P.06/09 d. The Bank has not made and has no duty to make any inquiry into the genuineness, validity, or negotiability of the Collateral transferred to it; and e. The Bank is under no duty to supervise the investment of, or to advise or make any recommendation to, Depositor or Member with respect to the sale of other disposition of any Collateral at any time. ARTICLE FOUR GENERAL PROVISIONS Section 4.1. INCORPORATED DOCUMENTS. Except to the extent inconsistent herewith, the Amended and Restated Master Transactions Agreement, the Securities Safekeeping Circular, and all future documents distributed by the Bank and related to the subject matter hereof shall apply to any and all Custodial Agreement and Confirms between Member and the Bank as though set forth expressly therein. Section 4.2. SUCCESSORS AND ASSIGNS. The Custodial Agreement and Confirm shall inure to the benefit of and shall be binding upon the Bank, Member and Depositor and their respective succes- sors and assigns. Section 4.3. CONSULTATION WITH ATTORNEYS. The Bank shall be entitled to employ and consult with counsel of its choosing at the expense of Member and shall be entitled to act on advice of such counsel. • • Section 4.4. ADDRESS FOR NOTICE. All notices to be provided hereunder shall be mailed or provided to the parties hereto at their addresses set forth in the Custodial Agreement and Confirm. Section 4.5. AMENDMENT OF THIS AGREEMENT. The Custodial Agreement and Confirm may be amended at any time by written agreement signed by all parties thereto provided; however, that the parties hereto expressly agree that the Bank may amend the Securities Safekeeping Circular as it deems appropriate at its sole discretion without further consent of the Member and the Depositor. Section 4.6. COUNTERPARTS AND EXECUTION. The Custodial Agreement and Confirm may be executed in any number of counterparts, all of which taken together shall constitute one instru- ment and any of the parties hereto may execute the Custodial Agreement and Confirm by signing any of such counterparts. By executing the Custodial Agreement and Confirm, the parties acknowledge receipt of these Terms and Conditions. i .E 9 ARTICLE FIVE TERMINATION Section 5.1. RESIGNATION OF CUSTODIAN. The Bank may resign at any time upon five (5) business days written notice to Member. Upon receipt of such written notice, the Member shall prompt- ly locate and appoint a successor custodian and the Bank shall transfer all Collateral held by it to such successor custodian. If Member does not locate and appoint a successor custodian within five (5) busi- ness days of delivery of notice of resignation from the Bank, the Bank shall deliver the Collateral to Depositor and shall have no further obligations hereunder. The obligations of Member and Depositor to the Bank pursuant to the Custodial Agreement and Confirm shall be deemed to survive any termination hereof and any removal or resignation of the Bank I Section S.L DEFAULT BY MEMBER If the Bank receives from Depositor written notice ("Default Notice") of Member's failure to pay when due, perform under the terms of any agreement between Member and Depositor secured by the Collateral, or perform under the tercets of the Custodial SP-MW (9195). V0 4ot5 C s• 41 i:` - - - ...-..+r~--w,.--;'T'c*r.a'r"'f.~p-•rr.e''r~ ++i+T."7n.^`.....-f - -rte _ t 4 { I a i F { I i I f I• k t h h' i t f t OCT 25'96,10:08 FR FHLB-DALLAS 214 714 8696 TO 914097754573 P.07/09 Agreement and Confirm ("Default"), then and notwithstanding any defense, claim, or objection that Member may have to the contrary, the Bank shall act as the exclusive agent of the Depositor for the pur- pose of delivering such part or all of the Collateral to the Depositor or its nominee as directed in writing by the Depositor. Depositor shall be entitled to retain only that portion of the Collateral having a value equal to the amount of principal and interest that Member failed to pay at maturity, and Depositor shall promptly execute any releases, assignments, quitclaims, or other documents necessary or desirable to effect a release of Depositor's interest in the remaining portion of the Collateral. Section 53. SATISFACTION. Upon satisfaction of any security agreement between Member and Depositor, Depositor shall promptly notify the Bank in writing of such satisfaction. Such notice shall be given by Depositor, relative to the deposit with the Bank of any Collateral hereunder, in the form of Exhibit B, which exhibit is attached hereto and incorporated herein by reference. Immediately after receipt of notice by Depositor, the Bank shall deliver the Collateral, together with any necessary assignment(s), to Member, and the Bank shall have no further obligations under the Custodial Agreement and Confirm. Section 5.4. TERMINATION OF THE CUSTODIAL AGREEMENT AND CONFIRM. The Custodial Agreement and Confirm shall terminate when the Bank no longer holds the Collateral identi- fied in a Custodial Agreement and Confirm and pledged to Depositor pursuant to these Terms and Conditions unless sooner terminated pursuant to other provisions hereof. fw ~ ~ SF-85W (91") 500 VUL. . ~ - v. ..~.!~Yir:~c'..~ t :?'~ti~ll~1~-°~"~:a'ilaSl~d:~+~ti~h~a_:n;r lS_•.e rt1se.~ ~.tr'.s.d~e~.•a. o ~ s ov . vy 111. 11111-u-Vr%LL'%z' 414 714 8b9b TO 914097754573 P-08109 F f c E 331BIT A CUSTODIAL CONORM Custodial Agreement Dated 10/15 .19 96 , Depositor. Name BRAZOS COUNTY, TEXAS Address AL JONES, COUNTY JUDGE 300 A Member. Name FIRST FEDERAL SAVINGS BANK Address BRYAN, LA 77602 Custodian: Federal Home Loan Bank of Dallas 5605 N. MacArthur Blvd P.O. Box 619026 Dallas/Fort Worth, Texas 75261.9= De=iptioa of Plodged Coll-terse FHLMC ARM 420191 CUSIP 0 31346AF83 FIRST FEDEAL SAVINGS BANK MiemberherebygiaatstoDepositorafiraipricdty m mcity inte:rst in the above dcwdbod s=tdtic& Member and Depository hereby authorise the Federal Home Ioan Bank of Mau to ad as Custodian, in ==%tsaoe with the Custodial Servioes Standard Terms and Condition ('Terms and Caaditioaa•) in etl'ed and as pablishcd by the Federal Homo Loser Bank of Dallas fi em, time to time, which Tams and Conditions are hemby k oorporated into this Custodial CaaSrm as if set forth filly hernia. Signed this 95TH day of OCTOBER 19,2,6. bIemFIRST FEDERAL SAVI S BANK Accepted by Depositor B ' yG ` tirJ7 By CEORG' IG, P By Acoepted by Ghstodian By r s• R i • p Y * Y l Y 2 VO YAQE. 4 k Y . AMENDMENT NUMBER ONE TO THE - BRAZOS COUNTY EMPLOYEE BENEFITS PLAN t i STATE OF TEXAS COUNTY OF BRAZOS BEFORE ME, the undersigned authority, a Notary Public in and for said county, and state, personally came and appeared Brazos County represented herein by who declared that Brazos County Employee Benefits Plan, previously established, is hereby amended as follows ARTICLE I (a) CO-PAY PLAN, is hereby amended: Page 5, PRESCRIPTION MUG BENEM, is hereby amended by increasing the payment. Network copayment per brand name prescription .............$15 Network oopayment per generic prescription ................$10 Mail order oopayment per brand name prescription $15 Mail order copayment per generic prescription .............$10 Benefit Period ....................................Calendar Year Page 5, MAJOR MEDICAL OdVERAGS The following sections are hereby amended by (1) adding a lifetime benefit for Combined Inpatient/Outpatient treatment of Mental/Nervous and/or Alcohol/Substance Abuse, and (2) eliminating the separate calendar year maximum benefit for Inpatient and Outpatient Mental Health Treatment or Inpatient and Outpatient Alcoholism and Chemical Dependency Treatment. The calendar year maximum benefit will be ombined for any treatment due to Mental/Nervous and/or Aloohol/Substance Abuse: Maximum Lifetime Benefit Inpatient/Outpatient treatment of Mental/Nervous and/or Alcohol/Substanoe Abuse........ $25,000 Maximum Calendar Year Benefit Inpatient/Outpatient treatment of mental/Nervous and/or Alcohol/Substance Abuse........ $10;000 Page 1 (Amm•x)eent One to Plan Document) Vt,>L_L,..~.PAU ft, ,.;3_'/. + + s • •I Page 6, 3 iR r i• z~ h ' a' PPO Copayment, such section is hereby amended to: (1) increase the copay to $10.00 per visit for all physician's office oopays; (2) add a $100 oopay per inpatient hospitalization unless rehospitalized for same illness/diagnosis within 90 days; (3) add a $50 oopay per outpatient hospitalization; (4) increase emergency roan oopay to $75.00; (5) combine and increase the mental/nervous, alcohol/substance abuse oopay to $25. Such secticn is hereby restated in its entirety. PPO Copayment Each Physician Office visit .....$10 This includes all in-house services charged by that physician (including surgery). All x-ray and lab charges related to, and as a result of, the office visit but billed by another PPO provider will be subject to a separate $10 oopayment and paid at 100%. The above provision includes, but is not limited to such preventive services, such as: Periodic personalized physical exams (including immunizations) Well Baby Care (including immunizations) Annual gynecological exam Speech and hearing screening Vision screening (this includes the eye exam, but not the fitting of eyeglasses and/or contact lenses) Referral Specialist Physician Visits and Care ..............$10 Allergy Testing and Injections not associated with a Physician's Office Visit ..............................$10 Short-term Physical/Ooaapatioial/Speech Therapy $10 Brergency Care Services ...............$75* [NOTE: The $75 PPO Oopayment also applies for emergency rooa treatment of a mental corxiiticn or an alooholism/chemical dependency condition. (*This oopayment is waived if the Covered Person is admitted and confined to the hospital.) Outpatient Mental Health Treatment and/or Outpatient Alooholism/Chemical Dependency Treatment for services rendered during a Physician's Office Visit .................$25 ' Per outpatient day surgery hospitalization S50 ' Per inpatient hospitalization. This per inpatient hospitalization oopayment does not apply if rehospitalized for the same illness/diagnosis within 90 days .............$100 Page 2 (Amerdnent One to Plan Document) i . ti VOL-T..-YAGE, IA 4 • e ~ r i e f i C r I i i i r Page 7, Benefit Percentage, is hereby amended by dwging the benefit percentage for Tubal Ligation and Vasectomy Expenses, and eliminating the "Tote" in such section. Such services are to be treated the same as any other illness: PPO NOR-PPO Tubal Ligation Expenses 100% 40% Vasectomy Expenses 100$ 40$ Page 9, DENTAL COVERAGE, SCHEDULE OF BETEF17S, is hereby amended by: (1) Adding a separate $50 calendar year deductible with a family maximum of $150, (2) changing the benefit percentages from 80$ Preventive and Diagnostic Treatment to 100% (deductible waived), (3) charring the benefit percentage from 80$ Major Treatment to 50%, and (4) increasing calendar year maximum from $750 to $1,000. Such Schedule is hereby restated in its entirety: CO-PAY PLAN DENTAL COVERAGE SCHEDULE OF BENEFTTS Maximum Lifetime Benefit ............................Unlimited Calendar Year Maximum Benefit ..........................$1,000 Calendar Year Dental Deductible Individual ..............................................$50 Family............ .....................................$150 Benefit Period ..................................Calendar Year Benefit Percentage 100% of Type I Preventive and Diagnostic Treatment (Deductible Waived) 80% of Type II Basic Treatment 50$ of Type III Major Treatment Page 3 (Arnendneat One to Plan Document) r 1 me ~ • ~y~ r f t 4'•j Q •1~ li Y ~ s~ ~.~..:U'~i!f1:J n tt . b!•l•' ar. l,r 1. Ut~~. _ • • • Y r 5 u 4 i ARTICLE I (b), DEDUCTIBLE PLAN, MEDICAL OMWAGE, SamXM E OF BENEFITS, is hereby amended: Page 12, PRESCRIPTICK DRUG BENEFIT, is hereby amended by increasing the oopayment: PRESCRIPTION DRUG BENEFIT Network comment per brand name prescripticn............ $15 Network copayanent per generic prescription $10 Mail order oopayment per brand name prescription......... $15 Mail order oopayment per generic prescription $10 Benefit Period ...................................Calendar Year Page 12, MAJOR MEDICAL OOVow;E, Maxinxn Lifetime Benefit, Mental Health, Alcoholism and Chemical Dependency is hereby amended for clarification purposes. Any treatment rendered for one or more of these conditions is subject to the lifetime maximum of $25,000. Inpatient/Outpatient treatment of Mental/Nervous and/or A100h0l/Substance Abuse .................................$25,000 Page 12, MAJOR MEDICAL CMERAGE, sub-section Deductible, is hereby amended by increasing the calendar year deductible for All Other Covered Eg3enses and eliminating the combined medical/Dental Deductible. The following sub-sections are hereby amended: Deductible All Other Covered Rqpenses Individual ...........................................$250 Family-, 6 _ 6 ..........$750 The above Deductible applies only to Medical. Page 14, Other Plan Maximums and Limitations, is hereby amended by adding the following sub-section: Inpatient/Outpatient treatment of Mental/Nervous and/or Alcohol/Wntanoe Abuse Calendar Year Maximum Benefit ........................$10,000 Page 16, DEI7UCPIBLE PLAN, DENTAL cav RAGE, samxzE OF BENEFITS, is hereby amended by: (1) Increasing the Calendar Year Maximum Benefit to $1,000, (2) Eliminating the Combined Medical/Dental Deductible and implementing a separate Dental Deductible per calendar year which applies to Basic Treatment and Major Treatment, (3) changing the Benefit Percentage from 80$ to 100% for Preventive and Diagnostic Treatment, and (4) Changing the Benefit Percentage from 80$ to 50$ for Major Treatment. Page 4 (Amendment one -to Plan Document) •I - VOL JPAQ M. JVS. a i l l t i• r i E 4 1 ~ff k- t• Such Schedule is hereby restated in its entirety: DEDULVE Z PLAN DENTAL CMWtAGE SCIEDULE OF BENEFITS Mauimum Lifetime Benefit ...................................U limited Calendar Year Maxim= Benefit 51,000 Dental Deductible Per Calendar Year Individual ...................................................$50 Family ......................................................$150 Aoanulation Period 12 Months Benefit Period .........................................Calendar Year Benefit Percentage 100% of Type I Preventive and Diagnostic Treatment (Deductible Waived) 80% of Type II Basic Treatment 50% of Type III Major Treatment ARTICLE II, DEFINITIONS, CO-PAY AND DEDUCTIBLE PLAN, is hereby amended: Page 20, DEPENDENT definition is hereby amended to lager the dependent age limit to 23 if a full time student, otherwise coverage terminates at age 19. The definition of DEPENDENT is hereby restated: DEPENDENT The term "Dependent" shall mean the employee's: the legal spouse. child less than age 19. However, a child who is principally dependent upon the Employee for support (depends an the Employee for more than half of the child's support) and who is enrolled on a full-time basis (based on the school's definition of a full-time student) in an accredited college or university, or a vocational, technical, vocational-technical, or trade school or institute, or secondary school, or who is considered a full-time student (based on the school's definition of a full-time student) attending graduate, medical or law school shall be considered a Dependent until attainment of age 23. Dependents who are under age 23 and attending college on a full-time basis may be covered through the summer vacation period, provided they continue to meet all other conditions of the definition of an eligible Dependent. Page 5 (Amendment One to Plan Document) ~•~-s....:.'..;.s ...~5...':Jo.t..ai~tL+:rL`S ~.~F •L :f i.n~[v' .._ti.~}_~_~i ~ s~L ~~WL~ 'e't`•~ty +a 'gyp ~ 1 [N ~l'.+~~.~.1 ~ _ _ • • 9~ i~ ! r 3 i I ' 9 a i G _i 1 Y The term "child" means: the employee's natural child. the employee's adopted child. An adopted child will be deemed acquired on the following dates: (1) Agency adoption the date the initial possession of the child takes place or the date the adoption contract is executed by the employee and the adoption agency, whichever occurs earlier. Agency shall include the Department of Health and Human Resources, the corresponding department of any other state, and those private agencies and institutions licensed for the placement of children for adoption by the Department of Health and Human Resources or by the corresponding Department of any other state; or (2) Private adoption the date of the execution of the Act of Voluntary surrender in favor of the employee, provided that the Plan is furnished with certification by the appropriate clerk of court setting forth the date of execution of the Act and the date that said Act becomes irrevocable, or the date of the first court order granting legal custody, whichever occurs first. If this is an adopted newborn child, such coverage will be contingent on the date of birth of the child. the employee's stepchild, faster child, or grandchild who is primarily dependent on the employee for support and lives with the employee in a permanent parent/child relationship. Proof of dependency must be provided to the Plan upon request. for Medical/Dental Coverage, the employee's dependent grandchild who is less than 19 years old, less than 23 years old if a full-time student, and living in the employee's household. A dependent is not a married child or grandchild. a spouse or child or grandchild living outside the United States. a spouse or child or grandchild on active military duty, a spouse or child or grandchild eligible for employee's coverage under the Plan. a parent of the employee or the employee's spouse. for Medical/Dental Coverage, a spouse or child or dependent grandchild who does not give proof of good health when the Plan asks, or whose proof the Plan does not accept. Page 6 (Amend1nent One to Plan Document) *79 1 . 1~T1 1 ' 1 , l ' ,tit I' 1, y s' 1• r t: 1 .t ~h }J. E R 1 • • - r +rw+.++~"5..e~ . •-w+~•..-,.rr.V',.r.?x•.y~''i : rJ `^irl. •`f .r 1 I r. F i r i r r I r f- ARTICLE III, ELIGIBILITY AND TERMINATION, CO-PAY AND DEDUCTIBLE PLANS, is hereby amended: Page 37, DE PWDEINTl' - PFTEXTIVE DATE, ELIGIBILITY AND TERMINATION CONTINUED Section B, item 4 is hereby amended to limit coverage available to newborn children. Such section is hereby restated: 4. the date of the request to add the dependent, however, if the addition of the dependent would have resulted in an increase in contributions made by the employee, coverage will not become effective for such dependent unless written application is received by the Plan within 31 days following the date the dependent becomes eligible. EXCEPTION: A newborn is not covered if application for coverage is not submitted within 31 days from the date of birth and the required contributions are brought up to date, unless a newborn is sick and/or there is no change in the employee's contribution deduction. For coverage of such dependents to continue beyond the 31 day period, the employee must make written application within the first 31 days following the date of birth and make the required contribution. For the purpose of this section "sick" is defined as a baby not released upon the mother's discharge. Page 41 ARTICLE IV, CONTINUATION OF COVERAGE, CO-PAY AND DEDUCTIBLE PLANS, first paragraph is hereby emended to reflect language included in the Health Insurance Portability and Accountability Act of 1996 (HIPAA). Such paragraph is hereby restated: Covered employees and covered dependents whose coverage under the Plan would otherwise cease due to certain Qualifying Events, as stated below, may elect to continue coverage in accordance with federal law. The Health Insurance Portability and Accountability Act of 1996 allows a child who is born to the covered employee, or who is placed for adoption with the covered employee, during a period of 03BRA continuation coverage to be ocnsidered a qualified beneficiary. In accordance with the terms of this Plan and the requirements of Federal law, these qualified beneficiaries can be added -1m OOBRA coverage upon proper notification to thy, Employer of the birth or adoption. Page 41, CONTINUATION OF COVERAGE, QUALIFYING EVENTS, sub-section Termination of Employment or Reduction of Haws:, fourth paragraph such section is hereby amended to reflect language included in the Health Insurance Portability and Accountability Act of 1996 (HIPAA). Such paragraph is hereby restated: Page 7 (Amendment One to Plan Document) vO Aep i • • • Such 18 month period shall be extended to 29 months from the date of the qualifying event for the covered person (employee or dependent) who, as of that date or any time during the first 60 days of OOBRA continuuation coverage, is determined to be disabled under Title II or XVI of the Social Security Act. Notice to the Employer of such disability must be provided: (i) within 60 days after the date of the determination; and (ii) on or before the end of the first 18 months of continuation. If the qualified beneficiary entitled to the disability extension has nondisabled family members who are entitled to CXIBRA continuation coverage, those ncndi sabled family members are also entitled to the 29 months disability extension. ARTICLE VI, CO-PAY PLAN, is hereby amended: Page 47, SECTIONS REFERENCED IN THIS ARTICLE INCK DE: is hereby amencbd by adding Section G: SECTION G: THE DENTAL DEDUCTIBLE CO-PAY PLAN SECTION G is hereby added: ARTICLE VII (SECTION G) CO-PAY PLAN DENTAL DEDUCTIBLE i t INDIVIDUAL CALENDAR YEAR DENTAL DEDUCTIBLE The Individual Calendar Year Dental Deductible, as shown in the Schedule of Benefits, applies to eligible expenses per Covered Person for each calendar year. Such Individual Calendar Year Dental Deductible must be satisfied before any benefits are payable under the Plan. The Individual Calendar Year Dental Deductible, however, may be waived for certain types of eligible expenses if specified in the Schedule of Benefits. CALENDAR YEAR DEDUCTIBLE CARRY EXHU&MRD Any expenses which were incurred and applied against the Calendar Year Dental Deductible during the last three (3) months of that calendar year will be applied toward satisfaction of the Calendar Year Dental Deductible amount for the next following calendar year. MXXIMUH FAMILY CALENDAR YEAR DEDUCTIBLE The Dental Deductible is considered met for all Covered Persons for the remainder of the calendar year if three (3) covered members of the family each meet the Dental Deductible in that calendar year. ARTICLE VII, DEDUCTIBLE PLAN Page 68 SECTION A, CCMINED H DICAL-DENTAL DEDUCTIBLE DEDUCTIBLE PLAN, is hereby renamed: THE N®ICAL DEDUCTIBLE DEDUCTIBLE PLAN Page 8 (Amerxlnent One to Plan Doa mPnt) s VOL-L i, ~r - - - rrt~~•-7~S'3T~"r.TTe`lTr--^^T'lY^+~'.Y`1• •et/'R'n~5"'~` `t.q TPpNR - 1 4 nl t. • Page 69 a mnmm MEflICAi.-mmaL DEDUCTIBLE is hereby renamed and restated to eliminate reference to Dental. ARTICLE VII (SECTION A) DEDUCTIBLE PLAN THE MEDICAL DEDUCTIBLE 't f l! f i XNDr4 DM C AL12Ia= YEAR MEDICAL DEDUCTIBLE The Individual Calendar Year Medical Deductible, as shoran in the Schec3~ile of Benefits, applies to eligible expenses per Covered Person for each calendar year. Such Individual Calendar Year Medical Deductible must be satisfied before any benefits are payable under the Plan. The Isxiividual Calendar Year Medical Deductible, however, may be waived for certain types of eligible expenses if specified in the Schedule of Benefits. CALENDAR YEAR DEDUCTIBLE CARRY FORWARD Any expenses which were incurred and applied against the Calendar Year Medical Deductible during the last three (3) months of that calendar year will be applied toward satisfaction of the Calendar Year Medical Deductible amount for the next following calendar year. N F VILY CyI ANDAR YEAR DEDUCT= The amount used to meet the individual deductible for each member of an employee's family is also used towards meeting the family deductible. The deductible is considered met by an employee and all covered dependents for the rest of a benefit period if three (3) or more covered members of the employee's family meet the family deductible in that benefit period. The Family Calendar Year Deductible is shown in the Schedule of Benefits. If one covered member of the employee's family meets the individual deductible, the Plan considers the deductible met for that covered member. COMMON AOCIDFNr DEDUCrnul? The Plan requires only one deductible amount be met if the covered employee and one or more of the covered dependents, or 2 or more of the covered employee's covered dependents, incur covered expenses from the same accident for the benefit period in which the accident occurs and also the next benefit period. This deductible applies only to those covered expenses incurred because of the accident. The deductible amount from each injured person used to meet this oarmaz accident deductible is determined by the amount of their first claim filed for the accident. This amount is also used to meet each injured person's individual deductible for covered expenses incurred and unrelated to this accident. SPECIAL TRANSITICN PROVISION Credit will be given for Covered Persons who have had expenses applied to this Plan's 1995 deductible. Paae 9 (Amendment One to Plan Document) ,PAaip.. - 1 • h t ~ •I w, V- Page 78, ELIGIBLE MEDICAL EXPENSES DEDUCTIBLE PLAN f CONTINUED, is hereby amended for clarification purposes by adding the following sub-section: VOLUNTARY STERILIMTION ! Charges for voluntary sterilization, including the surgical procedure, necessary medical care and treatment, and 1 confinement. The section regarding Voluntary Sterilization under the Deductible Plan is retroactively effective November 1, 1995. All other changes reflected in this amendment shall be effective January 1, 1997. THUS DONE AND SIGNED, before me, Notary, and the tax~ersigned competent witnesses on this the _ar-"day of Toe-&& ag,, 1996. WI7SES: C,! BRAZOS COUNTY i i 1 •I 1 i t r ApT1{1tY PUBLIC JANE MOORE Notary Pubffc, State a Tan My Commuon Expires 1.16-97 1 ' t• f . k i T• Page 10 (Amendment One to Plan Document): PAU k...& -1 S 9 1 1 L L i i , t i i Y t k l M ~i EMPLOYEE BENEMY SERVICES A Oivision of R. E. Harrington, Inc. P.O. Box 70100 Shreveport, Louisiana 71137-0100 (318) 424-1967 Fax (31a)424-9702 November 25, 1996 Mrs. Loraine Nichols Brazos qty 300 E. 26th St., Suite 117 Bryan, TX 77803-5327 RE: PLAN DOCUMENT AMENDMENT ONE Dear Loraine: In accordance with your request, enclosed is the final "approved" version of the amendment to the Plan Document. Please have all three copies signed and return two to my attention. The third copy is for your files. Should you have any questions, please do not hesitate to contact me. Sincerely, Sue ash cc: Bonnie Mezzio Inger Whittington Debra Forcier Carolyn Lenmons Cindy Pantalion Brenda Nesmith, Plumhoff and Associates A TRADITION OF-SERVICE EXCELLENCE VO ' •,•w• 'ice?Md.t+°'la •'~➢f~'i1 'i1~1. _1. .r. 1, • i r BID TABULATION 97-010 COLD MIX LIMESTONE CONCRETE PAVEMENT 1996 - 97 CONTRACT 12/15/-96 -12115/97 THD 330 CLASS A, TYPE D THD 350 CLASS A, TYPE D BIDDERS ADDRESS/PLANT LOCATION LOADED ONLY LOADED/ HAULED ONLY LOADED/ HAULED SAN MARCOS, TEXAS COMAL COUNTY BRIDGES -ASP HALTr~'x' rs' # GARLAND ,TX t ERI 13.10 35.36' 13.10 3 SAN ANTONIO, TEXAS UVALDE,TEXAS .0UNG'G0NTRAG-TQRS,!IN 1061 N/B N/B .34.00 . BRYAN,TEXAS j 1 BRYAN,TEXAS n,. .t Y 1 ' CURRENT CONTRACT: VULCAN MATERIALS LOADED ONLY PAVEWAY CONTRACTORS ' LOADED AND HAULED CURRENT CONTRACT DATES: 12/15/95 -12/15/96 ' t• „ e RECOMMENDATION: Vu6 t oWeVla Is t4azdld - 61b{`~lC AWARD DATE: e ape L. Cam:--~ VU YAU b. r ,o~ ' 1, BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 65 0001 DATE OF COURT MEETING: 12/17/96 ITEM: Permission to enter Konrad Hannes' property located off Koppe Bridge Road for the purpose of disposing (burial) of dead livestock (horse) for the health, safety and welfare of the general public. Signed permission form on file. Site is located in Precinct 1. SOURCE OF FUNDS: N/A 1. PRESENTATION: II. ACTION REQUESTED OR ALTERNATIVES: SUBMI ED BY: APPRO D BY: ichard F. Vance, P.E. Commis Vin r ary Norton County Engineer Precinct CC96-132 Approved in Commissioners' Court Date, 2 - Alvin W. Jones, C my Judge .1 X n„ tirl 1 .t~;. -u { t, . • r. , ' „ f A , S. ' ..a.r. • [7 I - ~ ~1 y 6 BRAZOS COUNTY ~~°~eq+aE~`~ PRIVATE PROPERTY ACCESS PERMISSION FORM r Alvin W. Jones County Judge + Gary Norton CommissionerPct 1 Sandie Walker Commissioner Pct 2 Randy Sims Commissioner Pct 3 Carey Cauley Commissioner Pa, Date /2- LANDOWNER AND ADDRESS„ i 65-192- /c"0,2ae B,., , A_~ er1 L~ 5 - x. 77S4-.S- 11. LOCATION OF WORK 3. t s. l k. ens r~..._l._ ~~•e d , A/ c, i t3, i -c f III. DESCRIPTION OF WORK TO BE DONE Ra r W, ~t .L ~L ~io Jr 0- e_ lool" i ! i IV. MAINTENANCE YES NO IF YES, ESTIMATED FREQUENCY OF MAINTENANCE - 101 Yc 1 S 1 4 (Owner will be notified prior to maintenance) Richard F. Vance, P.E. C.E. (Ed) Iverson County Engineer Engineering Aide , OWNER'S SIGNATURE DATE VOL it a F i E r F r r s 4 r .t t E BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560001 DATE OF COURT MEETING: 12/17/96 ITEM: Request from GTE to place a road gore in the right-of-way of South Dowling Road Site is located in Precinct 1. SOURCE OF FUNDS: N/A 1. 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 REQU XSUBMITTED Y: P.E. County Engineer CC96-134 APPROVED B Comml r er(Gary Norton Precin t Approved in Commissioners' Court Date: /Z -11-9e. Alvin W. Jones,"County Judge 1 . • 01 1 t f f Decmeber 5, 1996 t k t i i 1 ® GTE Telephone Operations 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 Dear Mr. Vance: Subject: AGRMNTS 24 BURIED CABLE 5416 - 9POOIDB Enclosed are Form ED-135 and work location sketch showing the location of our proposed roadbore on County Roads in Brazos County at College Station, Texas. This work is to be completed on Work Order 5416 - 9P00IDB which is scheduled for December 19, 1996. If you have any questions concerning this work, please contact'Raymond Cerda at our office in Bryan, telephone 409-821-4734 within-15 days so that we may explain or modify our proposal, otherwise, it is understood that this proposal is approved. Sincerely, Alan Colley / Senior Engineer - OSP AC:ec Attachment • 's s F ; ;I s t i i } i t i z~ i GENERAL TELEPHONE NOTICE OF COMMUNICATION COMPANY LINE INSTALLATION December 5, 1996 TO THE COMMISSIONER'S COURT OF BRAZOS COUNTY ATTENTION COUNTY JUDGE: Formal notice is hereby given that GTE will construct a communication line within the right-of-way of County Road in Brazos County, Texas as follows: PAIV4.rk, SOUTH pstone will From intersection of Dowling rR & Ca propose a road bore at first e to left (Potter Lane) just north of intersection at GTE receptacle makred L.325 P.21. 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. Construction of this line will begin on or after December 19, 1996. GENERAL TELEPHONE COMPANY 5416 9P001DB Alan Colley Senior Engineer - OSP 301 Industrial Blvd. Bryan, Texas 77803 von c ..paa~~..290 • • , • r E t -,n Aro ~o7TE2 LAl. (Pvr l60 C7 tt, .1 i~ ~.y~yp ~-~r . ~ wn~~a•:"1T'+,'.ra` ''i'.•y . n.,,-.v v.-. _.~r i - r~ ' f IuA`` F r_ f~ I I~ ZI'I F I t 1 r. 4' . ROAD BORE' PROFILE 1 35 I 4 NUMBER 'OF CONDUITS, LENGHT OF CONDUIT k. r t ' DIA OF CONDUIT 2" kl - MC 600661 3 - - EO•1721REV 1.661 AREA - ® Southwest r 6c' s f /1 . TAIL Cm=. Loc"„m 60 o+o?~o sr owT[ -ZA PAL 4c` it/ 2 DRAWN OT DA*~ 1Li I APPROVED Or DA - W0 1.0. RCVt3000Y---/O. ~'AY/l .•h n ' , rM .r w ~ ~w r r _w fY1wM ~ ,r _ _ rf•q• Yro ~ r Y 0 ~ ♦ O .I ~~y W N■ lr c~ oo ~ ~I • i w.laor 4 Y,WfI Im • ♦ ♦ r ♦ ♦ Iwn■ ` ~ r . Irlaau uunl _ ~ "Wrlr ♦ ■ flrfalrr " T ■ e■u■r.n i' Yaurr. ♦ ■ tY•r.ro• ` J'' r r ■I w . ylllrlel r s Yoa•yw 1 I.tu. lear , ~ r Q ~ gw`tlrcrul .clear ~ a ♦ ~ ~ ' 7 glnrml • 81411 J' r ~ r, r ■ glltrl. t, Y ` ta■Ilt Wq♦ .i Y1rw11 lk, ' 1 ' Ot Yq • r Y1YM W11 t.m.ua_ ~ t w ti . •b~• J 1 ^ ~ mrc.u ` •oo..Y ef~' , . . ••~~♦I I ma.~g~~le. J ■ w~il`la t r•wu n mi nri:., • o ' ~ ~ • a • .Ir„mllnr . Ilfr.rYl C : Ln.,o-w4 ' ' JJJ t1YY tn,( sYrce rYrlenn' ~ ~ I ~ ^ f~4rrlrt •N,I, Ilr.• •JJ / C ~ .t..~e.Yn Ira4 ' 1 ■ tY.L111Y • IW^pYl-- Y rrwl4 r . • Y,r.en,Irl _ I a .+rrr Y wuau_ • ,•~,rD.rly.l i (T 1 t ' KEY TO COUNTIES l r 1 ~ e f .•yylyR4e• ~ ~ slop..r• . , I, ki' I ~ T~~' • • , ~ f t` . w T ~ ' ~ ~ " rf • ~ r r i r r r. i 1 Ih . I -Officers Reports November 1996 MARY ANN WARD, COUNTY CLERK FEES AND FINES: General Fund Road and Bridge Fund Ominbus Crime Fund Law Library Fund Appellate Court Bail Bonds Collected Record Preservation TOTAL MARC HAMLIN, DISTRICT CLERK FEES AND FINES: General Fund Road and Bridge Fines Ominbus Crime Fund Law Library Fund Appellate Court Bail Bonds Collected H.B. 66/Trust Fund/Other TOTAL CAROLYN M. HENSARLING, JUSTICE OF THE PEACE, PRECINCT 4, PLACE 2 Fines (County Share) Civil Fees/Small Claims Certified Copies/Abstracts/Jury Fees Deferred Adjudication Special-Expense Driving Safety/All Dismissal Fees Transcript/Writ/Execution Fees/Bail Bo Child Safety/Traffic Fees Sheriff Fees Constable Fees Pct. 4 Constable Fees Pct. 7 Checking Account Interest Gross Weight Over 5,000 lbs Fines D.P.S. Arrest Fees Parks & Wildlife/Cosmotology Fees T.A.B.C. - Arrest Fees TAMU-Arrest/Warrant Fees/Bryan PD Fees Breath Alcohol Testing Criminal Justice Planning Law Enforcement Fees Crime Victims Compensation General Revenue Fund Fees Operators/Chauf. License Fund Judicial Court Training Comprehensive Rehabilitation Fund Fees. TOTAL $27,937.25 0.00 0.00 700.00 70.00 0.00 3,338.00 $32,045.25 $28,836.99 32,027.20 3,368.94 1,820.00 455.00 2,520.00 25,541.07 $94,569.20 $9,020.15 280.00 85.00 1,375.00 310.00 284.00 10.00 275.00 895.00 0.00 52.29 400.00 1,505.00 5.00 20.00 10.00 0.00 660.00 436.00 1,980.00 330.00 375.00 132.00 300.00 $18,739.44 I VO PAQL • •I 91 R 's r Officers Reports November 1996 HALLIE DOBROVOLNY, JUSTICE OF THE PEACE, PRECINCT 5 Fines (County Share) Civil Fees/Small Claims Certified Copies/Abstracts/Jury Fees Deferred Adjudication Special Expense Driving Safety/All Dismissal Fees Child Safety/Traffic Fees Transcript/Writ/Execution Fees Sheriff Fees Constable Fees Pct. 5 Constable Fees Pct. 7 Checking Account Interest Gross Weight Over 5,000 lbs-Fines D.P.S. Arrest Fees Parks & Wildlife/Cosmotology Fees/Othe T.A.B.C. - Arrest Fees Breath Alcohol Testing/Bryan PD A/W Fe Criminal Justice Planning Law Enforcement Fees Crime Victims Compensation General Revenue Fund Fees Operators/Chauf. License Fund Judicial Court Training Comprehensive Rehabilitation Fund Fees TOTAL GEORGE BOYETT, JUSTICE OF THE PEACE PRECINCT 7, PLACE 1 Fines (County Share) Civil Fees/Small Claims Certified Copies/Abstracts/Jury Fees Deferred Adjudication Special Expense Driving Safety/All Dismissal Fees Child Safety/Traffic Fees Transcript/writ/Execution Fees Sheriff Fees Constable Fees Pct. 7 Constable Fees Pct. Checking Account Interest Gross Weight Over 5,000 lbs-Fines D.P.S. Arrest Fees T.A.B.C. - Arrest Fees T.A.M.U. - Arrest/Warrant Fees Criminal Justice Planning Law Enforcement Fees Crime Victims Compensation General Revenue Fund Fees Operators/Chauf. License Fund Judicial Court Training Comprehensive Rehabilitation Fund Fees TOTAL ' $352.50 3.00 80.00 0.00 0.00 6.00 0.00 0.00 0.00 0.00 6.02 0.00 40.00 0.00 0.00 40.00 15.00 12.00 45.00 7.50 4.00 5.00 0.00 $616.02 $7,079.00 140.00 77.00 191.00 270.00 222.00 0.00 5.00 325.00 0.00 141.91 0.00 175.00 60.00 635.00 750.00 518.00 2,250.00 375.00 225.00 150.00 235.00 $13,823.91 VOL 5.p , PAUE...ASS - .-..yq.~,var./'TM.i••~I`Y~~~^.+,^+~ri'yRV••11rM1 7•`t•.vb^•!CS'R'7+.+'~•'~T'.v'~-~-:~tr - 1-• . l F L IC A • l i i .Officers Reports November 1996 WES HALL, JUSTICE OF THE PEACE j PRECINCT 7, PLACE 2 Fines (County Share) $4,959.00 Civil Fees/Small Claims 30.00 Certified Copies/Abstracts/Jury Fees/A 0.00 Deferred Adjudication Special Expense 100.00 Driving Safety/All Dismissal Fees 240.00 Child Safety/Traffic Fees 180.00 Constable Fees Pct. 7 90.00 Constable Fees Pct. 0.00 Checking Account Interest 92.85 D.P.S. Arrest Fees 5.00 T.A.B.C. - Arrest Fees 0.00 T.A.M.U. - Arrest/Warrant Fees 1,245.00 Breath Alcohol Testing/Sheriff Fees 5.00 Criminal Justice Planning 485.00 Law Enforcement Fees 335.50 Crime Victims Compensatiork 1,455.00 General Revenue Fund Fees 242.50 Operators/Chauf. License Fund 375.00 Judicial Court Training 97.00 Comprehensive Rehabilitation Fund Fees 80.00 TOTAL $10,016.85 MARY HORN, JUSTICE OF THE PEACE No Report ' PRECINCT 2 Fines (County Share) $0.00 Civil Fees/Small Claims 0.00 Certified Copies/Abstracts/Jury Fees 0.00 Deferred Adjudication Special Expense 0.00 Driving Safety/All Dismissal Fees 0.00 Child Safety/Traffic Fees 0.00 Transcript/Writ/Execution Fees 0.00 Sheriff Fees 0.00 Constable Fees Pct. 2 0.00 Constable Fees Pct. 7 0.00 Constable Fees Pct. 4 0.00 Checking Account Interest 0.00 S.O. Arrest/War Fees/Trash Stickers/La ' 0.00 Road & Bridge 0.00 D.P.S. Arrest Fees 0.00 Parks & Wildlife/Cosmotology Fees 0.00 T.A.B.C. - Arrest Fees 0.00 Criminal Justice Planning 0.00 Law Enforcement Fees 0.00 Crime Victims Compensation 0.00 General Revenue Fund Fees 0.00 Operators/Chauf. License Fund 0.00 Judicial Court Training 0.00 Comprehensive Rehabilitation Fund Fees. 0.00 TOTAL $0.00 ~^1 Ll • E r i i Officers Reports November 1996 TOMMY LYONS, JUSTICE OF THE PEACE PRECINCT 1 Fines (County Share) $2,540.00 Civil Fees/Small Claims 0.00 Certified Copies/Abstracts/Jury Fees 0.00 Deferred Adjudication Special Expense 155.00 Driving Safety/All Dismissal Fees 160.00 Child Safety/Traffic Fees 132.00 Sheriff Fees 55.00 Constable Fees Pct. 1 0.00 Constable Fees Pct. 7 0.00 Constable Fees Pct. 2 0.00 Checking Account Interest 21.49 Gross Weight Over 5,000 lbs Fines 650.00 D.P.S. Arrest Fees 0.00 Criminal Justice Planning 285.00 Law Enforcement Fees 167.50 Crime Victims Compensation 805.00 General Revenue Fund Fees 137.50 Operators/Chauf. License Fund 375.00 Judicial Court Training 57.00 Comprehensive Rehabilitation Fund Fees 145.00 TOTAL $5,685.49 RAY TRUELOVE, JUSTICE OF THE PEACE PRECINCT 3 Fines (County Share) $3,572.60 Civil Fees/Small Claims 15.00 Certified Copies/Abstracts/Jury Fees 5.00 Deferred Adjudication Special Expense 393.00 Driving Safety/All Dismissal Fees 90.00 Child Safety/Traffic Fees 90.00 Transcript/Writ/Execution Fees/ADRS Fe 5.00 Sheriff Fees 35.00 Constable Fees Pct. 3 105.00 Constable Fees Pct. 7 0.00 Constable Fees Pct. 2 & 4 0.00 Checking Account Interest 20.97 Validation Sticker Fees 500.00 Gross Weight over 5,000 lbs Fines 0.00 D.P.S. Arrest Fees 730.00 Parks & Wildlife/Cosmotology Fees 15.00 T.A.B.C. - Arrest Fees 0.00 Breath Alcohol Testing/Other 30.00 Criminal Justice Planning 255.00 Law Enforcement Fees 172.50 Crime Victims Compensation 765.00 General Revenue Fund Fees 127.50 Operators/Chauf. License Fund 150.00 Judicial Court Training 51.00 Comprehensive Rehabilitation Fund Fees 95.00 TOTAL . ' $7,222.57 VOLAin,% , 7 s ' - - ..r+--+ r --rF'~ ~-`-~+rY,.-.•+wt^+-~-*-rr..s•~r.~«i.+I x - 'r~_"`T" t 1 i f r i E r i I, h ' C ' f ~I Officers Reports November 1996 RAYMOND DAY, CONSTABLE, PRECINCT 1 Fees JAMES MARROW, CONSTABLE, PRECINCT 2 Fees DERIK MATEJKA, CONSTABLE, PRECINCT 3 Fees DUANE PETERS, CONSTABLE, PRECINCT 4 Fees FRANKIE NEMEC, JR., CONSTABLE PRECINCT 5 Fees WINFRED PITI'MAN, CONSTABLE,, PRECINCT 7 Fees Permit Fees TOTAL BRAZOS CENTER Fees Interest Deposits Retained TOTAL BOBBY RIGGS, SHERIFF Bail Bond Fees Crime Stoppers Bond Fees- Civil Fees Meal Reimbursement Photo Copy Charges Work Release Fees Bail Bond Board Interest Estray Fees TOTAL t- -NO REPORT • $0.00 NO REPORT $0.00 NO REPORT $0.00 $7,614.30 NO REPORT $0.00 NO REPORT $0.00 0.00 $0.00 $11,878.75 168.18 0.00 $12,046.93 NO REPORT $0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $0.00 t • 5]I 01 ' Officers Reports November 1996 t 1 ' JIM RUBOVIAR, COUNTY ATTORNEY NO REPORT Family Violence Unit $0.00 ARLENE PARCHMAN, ADULT PROBATION NO REPORT Attorney's Fees $0.00 Restitution 0.00 Fines 0.00 Court Costs 0.00 Crime Stoppers 0.00 Other 0.00 TOTAL $0.00 GERALD L. WINN, TAX ASSESSOR/ COLLECTOR Ad Valorem $379,823.92 Fees 5,328.62 ' Road Bonds Taxes 12.63 TOTAL $385,165.17 AI RICHARD VANCE, ROAD & BRIDGE Permits Issued $3,720.00 c t s . i lk4)}{ Y E7''t ~~.wlair>u.•s>~'vOir'` L. l!1 . T:~Tjgy. • ^f1~ _ .mot` ,