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HomeMy WebLinkAbout1997-05-27-0900AM-Regularf• I t t' 9MM2 PM 2:27 i5l" 011. V r-_ 0:P>J1V BRAZOS COUNTY BRYAN, TEXAS AGENDA r t BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY, MAY 27, 1997 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. I. Invocation - Commissioner Jones. I r ,E ~t ,r 'I 2. Pledge of Allegiance - Commissioner Jones. 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 matters to five minutes. The Commissioners will receive the information, conduct research into the matter, and/or place the matter on a future agenda for discussion. (A recording is made of the meeting; therefore, please give your name and address.) Consider and take action on agenda items 4 - 17: 4. Proclamation for National Cancer Survivors Day. 5. Budget Amendment 96/97-27. 6. Personnel Change of Status. 7. Payment of Claims. 8. Resolution regarding the egrets within the City of Bryan. 9. Interlocal Agreement between the City of College Station and the Brazos Valley Narcotics Trafficking Task Force. 10. Participating Payor Agreement with Alliance Health Providers of Brazos Valley, Inc. 11. Change Order No. 13 from Chappell Hill Construction Company for the Juvenile Justice Center construction project. 12. Blanket Purchase Orders. ,r t I f I. , a 4 VOL 1 D PAGE t - - 1 • ' ` I ~ ' ~.~y~,. l i _ _~9. t `.d~~ _ _ _ _ r . .tip ,.ti • -..L... ~ .r `.suY'••"__ _ ~ vw.Y2a..i~ ~ _ ~ ti~~-~~~" t~Va~~L}_~~ -IA ~ ~ ti v~l.r ~1 ~ ~ ~ L.. ~j _ _ • • •I P F i c t t t i i k i r Commissioners Court Meetings Agenda May 22, 1997 Page Two _ ' 13. Requisition from Capital Projects for the following: a. Microtek Scanmaker E6 with Photoshop FPR PC for Road & Bridge. b. Radios and Antennas with installation for Road & Bridge. c. Sony SSC-C104 1/3 Camera with lens, bracket and transformer. d. HP Advance 12 port hub for Sheriffs Office. e. Air conditioner/heating unit for Mumford citizens collection site. f. Portable office building for Mumford citizens collection site. 14. Permission to enter Glenn Plantt's property located off Frieda Lane for the purpose of disposing of dead livestock for the health, safety and welfare of the general public. Site is located in Precinct 2. 15. Permission to enter Sam Yeagees property located off Woodville Road for the purpose of disposing of dead livestock for the health, safety and welfare of the general public. Site is located in Precinct 2. 16. The Preliminary Plat of Wiseman Estates, 102.522 acres, J.M. Barrera Survey. Site is located in Precinct 1. 17. The Final Plat of Blue Bird Subdivision, 14.59 acre tract, J.W. Stewart league. Site is located in Precinct 3. 18. Acknowledge receipt of monthly reports from County officials and department heads. 19. Call for citizen input and/or concerns. 20. Announcement of interest items and possible future agenda topics. 21. Convene into Executive Session pursuant to 551.071 of the Texas Government Code to discuss privileged matters with legal counsel regarding unpaid final bond forfeiture judgements. 22. Consider and take action on Executive Session. 23. Adjourn. The Courthouse is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made 48 hours before the meeting. To make arrangements, call (409) 361-4102. t I r r„ s~ .y_«.l ti....-r-. ~ra....,a Y'.,.-..~.+-Lwi..4- wr...A-....a.~.._.,._....y..-~a~.~_..a. .~..~y...f.l.._u. ..sue-- COMMISSIONERS' COURT REGULAR MEETING MAY 27, 1997 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, May 27, 1997, with the following members of the Court present: Alvin W. Jones, County Judge, Presiding; Tony Jones, Commissioner of Precinct 1; Wm. S. Thornton, 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. The Commissioner Jones gave the invocation and led the pledge of allegiance. There was no citizen input and/or concerns. The County Judge read aloud a Proclamation designating June 1, 1997 as "National Cancer Survivors Day". The Court urges all citizens to join in this joyous celebration of life. On motion by Commissioner Sims, seconded by Commissioner Cauley the Court moved to proclaim June 1, 1997 as "National Cancer Survivors Day" throughout Brazos County. The County Judge then presented the signed Proclamation to Dr. Avi Markowitz and Mrs. Edwina Ramczyk, local coordinators of the event. The Court next considered Budget Amendment #96/97-27.1 through 27.5, which would set up the 1998 Grant for the Narcotics Task Force, report a budget adjustment for the MPO, increase funds budgeted for Jail Administration, reallocate funds and increase the budget for Sheriff Administration. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached hereto. VOL t i } I 1 i • i ' I i I • } 1I. Commissioners Court meeting May 27, 1997 The Court proceeded to consider the change of status of the following employees. NAME DEPARTMENT REASON Young, Sabrina K Brazos Center Resignation Boykin, Leslie Brazos Center Resignation Sutherland, Judy Brazos Center Trans w/i dept Rosas, C. Co Court at Law I New Emp Temp Rodriguez, Andrew Juvenile Service Promotion Harris, Virgil Juvenile Service Promotion Zemanek, Cindy Road & Bridge Termination Arteaga, Gerardo Road & Bridge Resignation Garcia, Juan H Road & Bridge Promotion Chandler, James SO/Jail Resignation Pittman, Theresa G SO/Jail Promotion On motion by Commissioner Sims, sec onded by Commissioner Cauley, 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: 97-006852 through 97-007069 On motion by Commissioner Cauley, seconded by Commissioner Sites, the Court voted unanimously to approve the Claims as submitted. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to adopt a resolution strongly supporting and encouraging the City of Bryan in its efforts to achieve authorization from the Texas Parks and Wildlife Department to take all possible action to eliminate the egrets and their roosts from within the city limits of Bryan. The Court next considered entering into an Interlocal Agreement with the City of College Station for the purpose of filing a joint grant application with the Criminal Justice Division for funding in the amount of $667,799.00 for the Brazos Valley Narcotics Trafficking Task Force. The City, County and other political subdivisions of the State of Texas have agreed to contribute a total of $166,950.00 in matching funds of the total Grant Funding Request of $667,799.00. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to enter into an Interlocal k ,G i r L L A 1 i i~ , s t - ..f.:y ...___-.I S: ..r.Y .~1~__r.,.~H:.. -a-__,..-r=-+....~_{.~.1'~.4,Y..+._~.f: wr • . Commissioners Court meeting May 27, 1997 Agreement with the City of College Station to file a joint grant application with the Criminal Justice Division for funding in the amount of $667,799.00 for the Task Force and authorized the County Judge to execute the Agreement on behalf of Brazos County. A copy of the Agreement is attached hereto. The Court next considered entering into a Participating , i Payor Agreement with Alliance Health Providers of Brazos Valley, Inc.. There is no change from the previous Agreement other than a more detailed listing of responsibilities. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to enter into a Participating Payor Agreement with Alliance Health Providers of Brazos Valley, Inc.. The Agreement is effective for health care services rendered on or after November 1, 1996. A copy is attached hereto. The Court ngxt considered Change Order No. 13 for the Juvenile Justice Center Construction Contract. The Change Order would make the following change: Install two duplex electrical outlets in Intake 179 to give law enforcement officers the capability to plug in a computer to fill out reports while they are at the facility. f t I I~ f t• E , This will increase the contract sum by $277.73. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve Change Order No. 13 for the Juvenile Justice Center Construction Contract. A copy of the Change Order is attached hereto. The Court proceeded to consider the following blanket Purchase Orders: Texas Comm. Task Force $ 600 Brazos Urethane Bldg Maintenance $2,000 On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to approve the Blanket Purchase orders as submitted. t ! k , u U,.,,,...~e~~ 1 f i i • i I ! I i , I Commissioners Court meeting May 27, 1997 The Court next considered approval of the following requisitions from Capital Expenditures: a) Microtek Scanmaker E6 with Photoshop FPR PC for Road & Bridge $524.00. b) Radios and Antennas with installation for Road & Bridge $2,385.00. c) Sony SSC-C104 1/3 Camera with lens, bracket and transformer for the Jail $621.98. d) HP Advance 12 port hub for the Sheriff's Office $453.00 e) Air conditioner/heating unit for Mumford citizens collection site $347.10 f) Portable office building for Mumford citizens collection site $2,050.00 On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve requisitions "A" through "E" to be paid from Capital Expenditures. The Court then considered requisition "F". On motion by the County Judge, seconded by Commissioner Jones, the Court voted unanimously to change the requisition by making it out to the appropriate company and to allow for the purchase of material and labor. The Court next considered authorizing work outside of county rights-of-way for the health, safety and welfare of the general public. The Road and Bridge Department requested permission to enter the private property of Glenn Plantt on Frieda Lane in Precinct 2 to dispose of dead livestock. On motion by Commissioner Thornton, seconded by Commissioner Cauley, the Court voted unanimously to authorize the work. The Court next considered authorizing work outside of county rights-of-way for the health, safety and welfare of the general public. The Road and Bridge Department requested permission to enter the private property of Sam Yeager on Woodville Road in Precinct 2 to dispose of dead livestock. On motion by Commissioner Thornton, seconded by Commissioner Cauley, the Court voted unanimously to authorize the work. 1 I i 3 I t f I I• F 'r t r• I t• I I: i t r h I I i I Commissioners Court meeting may 27, 1997 The Court next considered approval of the Preliminary Plat of Wiseman Estates in Precinct 1. Richard Vance, County Engineer, stated that he had reviewed the plat and he offered the following comments: 1) Dam structure is not wide enough - right of way is required to be 70 feet. 2) Two (2) pipes in dam will be required to be 72 inches with 4.5 feet of head to meet 100 year storm frequency capacity. 3) Need to route a 20 feet utility easement from another direction not along the dam. On motion by Commissioner Jones, seconded by Commissioner Sims, the Court unanimously approved the preliminary plat of Wiseman Estates subject to the developer complying with the exceptions noted by the County Engineer. The Court next considered approval of the Final Plat of Blue Bird Subdivision in Precinct 3. Richard Vance, County Engineer, stated that he had reviewed the plat and he offered the following comments: 1) The name of "Oak Lakes Road" should be Oak "Lake" Road in field notes. 2) Show existing right-of-way width on Oak Lake Road to be 64 feet. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court unanimously approved the final plat of the Blue Bird Subdivision subject to the developer complying with the exceptions noted by the County Engineer. The Court acknowledged receipt of the Extension Service reports for February 1997 and acknowledged receipt of reports from the following County and Precinct Offices showing revenues collected and remitted to the County Treasurer: County Clerk District Clerk Justice of the Peace Precinct 4 Place 2 k Justice of the Peace Precinct 5 Justice of the Peace Precinct 7 P1 1 Justice of the Peace Precinct 7 P1 2 Justice of the Peace Precinct 2 Justice of the Peace Precinct 1 Justice of the Peace Precinct 3 Constable Precinct 4 Constable Precinct 5 Constable Precinct 7 Brazos County Events Facilities f i k ' I I YAU t.. ] • . _ ^%1 _ - . Commissioners Court meeting May 27, 1997 • f~ f i Sheriff Tax Assessor/Collector Road & Bridge A copy of the officials' reports can be viewed in the County Auditor's office. There was no citizen input and/or concerns. At 9:23 a.m. the County Judge announced the meeting closed to the public so that the Court could meet in closed executive session to discuss privileged matters with legal counsel concerning unpaid final bond forfeiture judgements as allowed under Section 551.071 of the Texas Government Code. At 10:01 a.m. the County Judge announced the meeting open to the public and announced there would be no action taken on the Executive Session. The Court next considered the Addendum to the Commissioners Court agenda which was a request by the County Attorney's office to foreclose on property secured by a deed of. trust to the Brazos County Bail Bond Board by Ramiro V. Quintero to satisfy unpaid final bond forfeitures owed to Brazos County. Ramiro Quintero asked for a six month extension in order to sell the property. There was considerable discussion on allowing Mr. Quintero an extension of time. Jim Kuboviak, County Attorney, said that Mr. Quintero has made the same request to his office for the last three years. Kay Magness, Assistant County Attorney, reported that the County has not receive revenue from Mr. Quintero's property sales and that taxes have been owed for the past ten (10) years. Commissioner Thornton moved to begin the foreclosure proceedings on all of the property which Ramiro Quintero has secured to Brazos County, other than the property which is Lot No. 1, Block No. 2, Oliver Addition, his homestead. The motion was seconded by Commissioner Sims and carried unanimously. There bein no further business to come before the Court • I i t i i • g the meeting was adjourned. i VOL PAG E,, t f fr s: f~ i" ;1 ..y_.....,._....._.......~....ic4r<d:•.,V.. r......:s.s.......•,,.: i»u,,. r _ ..+.y~ ,nn ..ax.•. ,..,5. .s'....•iwL :y • ft t 4 I i i The foregoing minutes of the Commissioners Court workshop held May 27, 1997, have been examined and approved in open Court this r the Jat day ofG~~ l/ 1997, in Bryan, Brazos County, Texas. 4 i I-A E Alvi W. one To Jo s County Judge Commissioner, Precinct 1 i 7 z,7 _ i i r i i i f E i r Wm. S. Thornton Commissioner, Precinct 2 Carey Ca ey, Jr. , Commissi ner, Prec' c 4 oner, Precinct 3 ary An Ward County Clerk J ' I VOL «+•-++•-+i+.>vr H.31- - r.. J„ - - - ri. t ii'... r`J f . y `ic:.~ 1 t,, f .I - -_~..s~ i~ - _ _y~ _ _..r1._..._,~_.•,awl'r•-'.t~\~~L~~.:~•J_:`.,~~~..►.~_^t'a'~ - _ I L n BRAZOS COUNTY COMMISSIONERS' MEETING ON MAY D, 1997, TUESDAY AT 9:00 A J i • • • ~I t 1 f r ~ f• i i i I ' i k { ,r i I~ i~ •I •I BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 1996-1997 BUDGET YEAR NO. 96/97-27.1 through 27.5 On this the 27th day of May 1997 at a regular meeting of the Commissioners' Court, the following members were present: Alvin W. Jones, County Judge, Presiding Tony Jones, Commissioner, Precinct 1; Wm. S. Thornton, 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 May 27, 1997 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 27th day of May 1997. THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By: Alvin W. Jones, County Judge Original: County Clerk's Office and attached to the original budget j Copies: County Auditor County Treasurer Commissioners' Court Minutes Budget Amendment File VOL- -PAGE, 4- L. , I'F f~ 1i E'- I , 1 .0 A~ { r BUDGET AMENDMENTS NO. 96/97 - 27.1" 5/27/97 ~i FD DIVISION ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease SEE A'ITACIIMENT NARCOTICS TRAFFICKING TASK FORCE To inform Commissioncrs Court of the 1998 grant award of the NTTF grant which becomes effective June 1, 1997 and ends May 31, 1998. All funding comes from intergovernmental sources with no cost to the county. { r r v 4 i I~ i• G if t r I + I F ! Y'repa" ed By:: PKPY. Y: ; is 5/15/97 Data ; Cv►!!.~ ..i. :.A L., 'b f 3- 7 7 5116197 9 46 AM r ~ r s~ _ - . I ' • • • `APProved Date:;c,}~~~'.;~:'''?'-'''`5/16/97 •~~t. • w< I ~ q~ Y 5/16/97 3.1• PM VOL aPAGE-IM _ ,i »..~r..`__....i.,~~...~.++...st•,f... ~:~..a.:x - - ~~...~.des.wJr+~~...tG.L..~aa+s..a~.~.J....~.....r.tiar..t-4....J i c i• i I~ f , i a r t i 1 I r t ,I BUDGET AMENDMENTS NO. 96/97 - 27.3 5/27/97 FD DIVISION ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 280020 521000 Dr Employment Service 2,060.00 01 280020 516150 Cr Hourly - Law Enforcement 2,060.00 JAIL ADMINISTRATION To setup the budget request attached to fund a temporary clerk from Express Personnel Services for 20 hours per week for 12 weeks. The amount requested is to come from Class 4028, Position 3 i I Prepared By: mkw Approved By: l~shsJ Date: 5/15/97 Date: f 2? i 5/20197 2 59 PM r + a VOL Con% r r r t _ c. - ~ _ _ •s~:s.e ~~_.1~L..~~i_~r;4,.~'2'_r_~_~!~.a:e~1~57~u'~scs>6a...Ln, ~ y-1yr1.. ,c a:,., u_ _ . - _ ~ _ 01 01 •e BUDGET AMENDMENTS NO. 96/97 - 27.4 5/27/97 FD DIVISION ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 280001 615000 Dr Printing S 500 00 01 280001 617600 Cr Teletype S 500.00 SHERIFF ADMINISTRATION To transfer funds from budgetary line item 'Teletype' to 'Printing i Prepared By: jtr Approved By: Date: 5/20/97 Date: ' Il 5120,92 7 43 PM I I, - _ _ +m-•-v..-*.~rr .r.-.+~+~+~-~•. r•^M l~+r'•Vr6t~H•.,•~.K.•r-r/wA;/•.+T~.1'i1.11'~rsYl. e~T... ~.•n . •~~,'w .~......r--•--rim-,•.-TY:~ 1 1 ' 4 , BUDGET AMENDMENTS NO. %/97 - 27.5 5127/97 i FD DIVISION ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 280001 659500 Dr Vehicle Repairs and Maintenance S 15,000.00 01 110015 611300 Cr Contingency $ 15,000.00 1 SHERIFF ADMINISTRATION To allocate $15.000 of available contingency funds to the Sheriff's department, to cover ! extraordinary costs incurred during the year for the repairs and maintenance of patrol vehicles and other related equipment r r I i I i w 1 I ' i ~ e Prepared By: jtr Approved By: Dale: 5/20/97 Date: 5-Z7_g7 $120,97 7.2 VM Y ' cif _ _ -•.'y~~iy"„~•. a.''F r;!1^'-d{~..i~ 41.f_~ •r, t+_r~a.•.,.1- _ ' --'.J-......`..+~ \ s - ..i.~..._Lrla+3r,_L~:.r,.ar.~.~.w4r+i(a ~s.~+a=•-:.s i 01 01 *I y r I- INTERAGENCY AGREEMENT REVIEW AND APPROVAL } STATE OF TEXAS j ' County of Brazos This Agreement is entered into by and between the County of Brazos, a political subdivision t of the state of Texas, hereinafter called "County", and the City of College Station a municipal ` corporation situated in Brazos County, Texas, hereinafter called "City", pursuant to Chapter 791 of the Texas Government Code, concerning interlocal cooperation contracts. h I t t i ti f f WITNESSETH WHEREAS, the County and City wish to file a joint grant application with the Criminal Justice Division of the Governor's Office, State of Texas, for funding in the amount of $667,799.00 for the Brazos Valley Narcotics Task Force and WHEREAS, the County and City along with other political subdivisions of the State of Texas have agreed to contribute the total of $166,950.00 in matching funds of the total Grant Funding Request of 667,799.00 as detailed in the budget of attached Grant Application if said joint application is approved; and WHEREAS, the source of funds would not normally be used for this purpose; and WHEREAS, the County and City believe it to be in the in best interests to join in the application to develop a Narcotic Task Force; and WHEREAS, the county and City agree to each accept the responsibility to adhere to all pertinent federal, state and local laws or regulations. lw I' i• is. I: f~ NOW THEREFORE, IT IS HEREBY AGREED AS FOLLOWS: ARTICLE I PURPOSE 1.01 The purpose of this Agreement is to allow the County and City to file a joint application for a Grant with the Criminal Justice Division, which creates The Brazos Valley Narcotics Task Force, which application is attached hereto as Exhibit "A" and made a part hereof for all purposes. ARTICLE II TERM 2.01 The term of this Agreement is to commence on the execution of this Agreement and to end May 31, 1998. ARTICLE III CONSIDERATION 3.01 As consideration for this agreement, The County and City agree to contribute a total of $75,668.00 in matching funds for the enhancement of the Task Force in the amounts as follows: County: 5 36,544.00 City: $ 39.124.00 ARTICLE IV ALLOCATION OF FUNDS 4.01 The specific allocation of the County and City fund is set out in the attached Grant Application marked as Exhibit "A" and made a part hereof for all purposes. ARTICLE V OWNERSHIP OF EQUIPMENT 5.01 Upon termination of this Agreement, ownership of equipment, hardware, and other nonexpendable items will revert to the applicant for which it was acquired, subject to the approval of the Criminal Justice Division of the Governor's Office. ARTICLE VI AMENDMENTS 6.01 This agreement may be amended by the mutual agreement of the parties hereto in writing to the attached to and incorporated into this agreement. I. 6 flow VOL~ ~'~;;CC ~ ~ , I ' ~ ~ r 1' , tt ~ ~ ~~~y•~~~~~1/,S$t~rur'.NTF:/.a52•iGi+CN C • -ii~.1~.ls,i+t~,i.a-~l.J•+i}T .1~-~ 4 • • Y i t r s, t R i _~...d _.~~..w... • ._.«.........6 a.irJW ~`--t..ta - - -.~~'..ran.l,..w....[11~L'a.r~.L....r1+~.:s..~1.A..ra....d.~~i.....+.....w ~.C ARTICLE VII LEGAL CONSTRUCTION 7.01 In case any one or more of the provisions contained in this agreement shall be held to be invalid, illegal, or unenforceable in any respect such an invalidity, illegality, unenforecability shall not affect any other provision thereof and this agreement shall be construed as if such invalid, illegal, or unenforceable provision had never been contained herein. ARTICLE VIII ENTIRE AGREEMENT 8.01. This Agreement supersedes any and all other agreements, either oral or in writing, between the parties hereto with respect to the subject matter hereof, and no other agreement, statement, or promise relating to the subject matter of this agreement which is not contained herein shall be valid or binding. EXECUTED IN DUPLICATE ORIGINALS, EACH OF WHICH SHALL HAVE THE FULL FORCE AND EFFECT OF AN ORIGINAL, ON THIS THE a" 4 DAY OF ~ 199 2. A C' ATTEST ATTEST ATTE A MST f • `l I Y r, . 1 V 0 L --A)-.._...PAQL • t V t _ r.p~.r...-..n•-..~..~..r ~r--~F-rcv+•+~--~-~--~r-*~'-.....t--.rr..•C~va+s..;.-+c,..+wje^'^n~^•,~t`r~"~+1^,r~".~r7t'!""'*`•o..•-•.-..r. ~.r-n....-r ~.~.--~.~.s-~^r"`^ f i t i ALLIANCE HEALTH PROVIDERS OF BRAZOS VALLEY, INC. PREFERRED PROVIDER NETWORK PARTICIPATING PAYOR AGREEMENT This Participating Pavors Agreement is by and between Alliance Health Providers of Brazos Valley, Inc, (hereinafter "Alliance"), a Texas corporation, and Brazos County Employees Benefit Program, (hereinafter known as "Payor'). L GENERAL f c l i f f 1.1 Payor and Alliance agree that patients and Preferred Providers shall not be third party beneficiaries of the rights and obligations assumed by either party hereto. 1.2 Nothing in this Agreement is intended to create (nor shall it be construed to create) any right in Alliance or Payor to intervene in any manner with the method by which Preferred Providers render health care services to a patient. 1.3 Neither party shall disclose the terms of this Agreement to a third party without the prior consent of the other. II. ALLIANCE PERFORMANCE PROVISIONS 2.1 Alliance shall cause Preferred Providers to accept the lesser of billed charges or the amounts specified in Exhibit "A" as full payment for all health care services provided to a patient in accordance with an applicable benefit agreement, except where Preferred Providers are permitted by the applicable benefit agreement to bill and collect deductible and coinsurance amounts, usual charges for the provision of non- covered and not medically necessary services, and coordination of benefit pay- ments. Alliance may, from time to time, change Exhibit "A" as Alliance renegotiates fees with Preferred Providers. Alliance may also add or omit provider from its Preferred Provider network from time to time. Alliance shall periodically provide Payor with changes to Exhibit "A" and provider lists before the effective date of the changes. 2.2 Coinsurance and deductible amounts will be based on the lesser of billed charges or the negotiated rates of Exhibit "A'. i i a C 1 • i ! ..Mtslu.. ' 2.3 If beneficiaries request or receive services from Preferred Providers that are not covered or not medically necessary under benefit agreements, they shall be entitled to the Preferred Providers then usual charges so long as such agreements are entered into prior to the rendition of the service. 2.4 All Preferred Providers that are facilities must obtain a valid assignment of benefits as a condition precedent to Payor's payment. If a beneficiary refuses to assign a benefit claim upon the facility's request and facility has reason to believe the bene- ficiary will not honor the facilitys bill, the facility may collect the amounts otherwise due from Payor from the beneficiary at the time of service. Irrespective of whether assignment is accepted or refused, all Preferred Providers may tolled at the time of service the applicable coinsurance and deductible amounts and amounts for the provision of non-covered and not medically necessary services. 2.5 Alliance does not guarantee and in no manner assumes any direct or indirect liability for Payor's or a patient's failure to pay Preferred Providers. Ill. PAYOR PERFORMANCE PROVISIONS 3.1 In consideration for Alliance's execution of this Agreement, Payor agrees to create the following incentives for patients to utilize Preferred Providers contracting with Alliance: a. Reduction or elimination of coinsurance payments to provide a 10% difference in patients coinsurance responsibility. b. Promotional Activities to encourage covered employees and dependents to use the network providers. 3.2 Payor shall provide Alliance with a copy of all applicable benefit agreements and a summary statement for each benefit agreement. A summary statement shall list and identify those services covered by benefit agreements, all coinsurance, deductibles, or other charges or payments to be collected from patients in connection with the rendition of health care services, the party that is entitled or expected to collect such ctsarges or payments, and any and all exclusions, limitations or conditions applicable to the fisted services. Summary statements and benefit agreements shall be provided to Alliance and revisions made Lhereto that materially affect this Agreement prior to the date such 2 i I PAM VoL L1 ♦ ! % . r u. ~~r. .r.. ~~..a.1.1.~..•r....-r+a-...~.rs..~w+r a...-.ar...r.....a. - .n.J+~ -1 etc.~~...v..~.~..wi..'........~.-~~ C z i r ! f , i i I' G 14 ~ j ( f f i 4• ~ i ~ i t' l' f, k s i i hr i t l f i- -1 7f effective. In the event of a contradiction between a benefit agreement and a summary statement provided by the Payor and applicable thereto, the latter shall be controlling with respect to the rights and duties of the parties thereunder. 3.3 In the event utilization management services are to be provided by Alliance, Payor shall provide periodically updated lists of beneficiaries. In the event Payor uses its own utilization management services, Payor shall notify Alliance and Preferred Provider of the features of that program and shall notify Alliance and Providers in advance of any modifications to that program. 3.4 If Payor is a secondary payor under the benefit agreement, then Payor's liability established by the rates of this Agreement will be reduced in accordance with the benefit agreement. It shall be the responsibility of the Preferred Provider to attempt to collect payment from the primary payor, following the Preferred Provider's customary collection procedures with respect thereto and being free to bill the Preferred Provider's usual charges to the primary payor without being limited in such collection by the rates agreed to under this Agreement. On the other hand, if Payor is the primary payor and there is a secondary payor, the Preferred Provider may collect its usual charges from the secondary payor without being limited in such collection by the rates agreed to under this Agree- ment. 3.5 Payor shall require Payors claims administrator to forward to Alliance mutually acceptable reports that will reflect at a minimum total claims paid to preferred providers, total claims paid to all providers, and reports or information that can provide PPO savings. These reports will be generated on a minimum of a quarterly (three months) basis. 3.6 Within fifteen (15) days of Payor's receipt of a Preferred Providers completed bill and evidence of assignment, Payor or Payors claims administrator shall pay the Preferred Provider. 3.7 Payor shall supply beneficiaries with an identification card or other means of indicating coverage under their particular benefit agreement. Payor shall also supply with the card or other method a phone number where eligibility and coverage questions will be answered. Payor shall conduct educational programs with beneficiaries to inform them about the Alliance Preferred Provider System. Alliance staff shall be available to assist in these programs. 3.8 Payor will indemnify, defend and hold harmless Alliance from any claims, losses, damages, liabilities, costs, expenses, or obligations, including but not limited to attorney's fees, court costs and punitive damages, arising out of or resulting 3 oO' • from any actions, omissions or activities of Payor under this Agreement, or arising from negligent, fraudulent or dishonest acts of Payor. 3.9 Payor will in good faith promote the terms of this contract while in effect. Waiving of deductibles or coinsurance by other providers other than Alliance will not be allowed during the term of this agreement. Participation by payor in another PPO arrangement that conflicts with the Alliance network unless approved by the Alliance Executive Director will not be allowed. IV. INDEPENDENT RELATIONSHIP 4.1 No provision of this Agreement is intended to create nor shall be deemed or construed to create any relationship between Alliance and Payor other than that of independent entities contracting with each other thereunder solely for the purpose of effecting the provisions of this Agreement. Neither of the parties hereto, nor any other of their respective participants, shall be construed to be the joint venture, partner, agent, employee, or representative of the other. • V. TERM OF AGREEMENT 5.1 This Agreement shall be in full force and effect for a period of one year commencing on the effective date stated below and shall continue in effect under identical one year terms thereafter unless either party hereto terminates or wishes to renegotiate the Agreement in accordance with the provisions of this Article V.1. 5.2 Either party shall have the option of terminating this Agreement, effective on the anniversary, referenced in Section 5.1. without cause, upon providing at least ninety (90) days prior written notice to the other party. 5.3 Except as provided otherwise in this Agreement, either party shall have the right to terminate this Agreement upon providing thirty (30) days prior written notice if the party to whom such notice is given materially breaches any provision of this Agreement. The party claiming the right to terminate thereunder shall set forth in the notice of intended termination required hereby the facts underlying its claim that the other party is in breach of this Agreement. Remedy of such breach within twenty (20) days of the receipt of such notice shall revive the Agreement in effect for the remaining term, subject to any other rights of termination contained in this paragraph or in any other provision of this Agreement. 5.4 As of the date of termination of this Agreement, this Agreement shall be considered of no further force or effect whatsoever and each of the parties shall be relieved and discharged here from, except that 4 VOL /a pnQl~-94f Tom% ( i .~~r-~Jr..t~._..-._. u. ..i.~.. J..4 ~4}tL~..u -_y.`.t+~.r..wu.vqi.1+~W~1~..1.i.luwl.JW.w•-.w~...'nr.v.........i.~~a...T~a~...ru au...J....~..wl.~lu.a - rrfw .r+A..~u.wr, a. Termination shall have no effect upon the rights and obligations of the parties arising out of any transactions occurring prior to the effective date of such termination. b. Payor and Alliance shall remain liable for any obligations or liabilities arising from activities carried on by such party or its agents, servants, or employees during the period this Agreement shall have been in effect. c. In the event a patient is admitted inpatient of a Preferred Provider as of the date of termination of this Agreement, reimbursement for services rendered during the period the patient remains as an admitted inpatient will continue to be governed by the applicable terms of this Agreement. Payor shall compensate Preferred Providers in accordance with this Agreement for all health care services rendered to such an inpatient on the date of termination of this Agreement and until such time as appropriate transfer or discharge (or other medical acceptable disposition) of such patient receiving inpatient services on the date of termination is completed. w. OPTIONAL PROVISIONS i; 6.1 Payor shall pay Alliance a fee for Alliance's services, if applicable. If Alliance is to be paid a fee, the amount and schedule of payment shall be as set forth in Exhibit j B attached hereto and incorporated herein. j 6.2 Payor's claim administrator is not signing this Agreement as Payor's agent and attorney-in-fact. i. r r { s vc~ /a 4ziL ~1 I r M , . • THIS AGREEMENT is effective for health care services rendered on or after November 1, 1996 i ' razos Countv Emalovees Benefit Proarn By: - Date: S- z z _ q7 Name: Title: Address: City, State, Zip: Phone: ALLIANCE HEALTH PROVIDERS OF BRAZOS VALLEY. INC. By. Date: /s►-7 • Jam #A Vogel, RHU Exe 've Director 3608 East 29th St, Ste. 108 Bryan, Texas 77802 (409) 846-2489 I ' I ..{{JJ• • iT 6 x• VOL- YAQL...~ ~Y 1 _ • _ ~ .,..f a ...~.auL+,..,a•° - - - - -,.,..•t`..,.a.. W ...,....~..~~,....:,,a.a~t...... - - - ...o...ed.: •~s:.~.~ •..a ........,...ww'..~.._,..~.5•~.,..~..~ ~»,-^-..-•..,-.w-n-y-^-s~!' -x-r:^^-r: ,ly-^- ••-•-"7'-•rn• .--°•fy. -r•a., •R--!t3^-a"',rn.'ys: -r.-....,-------- .,..~-,.-e,•-t, sr- - - i t i EXHIBIT W Providers Participating Hospitals St. Joseph Regional Health Center-Bryan, Texas St. Francis Health Center-Madisonville, Texas Burleson St. Joseph Health Center-Caldwell, Texas Grimes St. Joseph Health Center-Navasota, Texas Trinity Medical Center-Brenham, Texas i Central Texas Hospital-Cameron, Texas ? Hospitals: Negotiated Rates t, t i 10% from billed charges (all services) for all of the above participating hospitals, except for St. Joseph Regional Health Center and Grimes St. Joseph Health Center, 38% from billed charges (all services) for St. Joseph Regional Health Center and Grimes- St. Joseph Health Center. t Participating Physicians and Ancillary Providers: Negotiated Rates Current Fee Schedules will be provided to the Payor and/or Payor's Third Party j Administrator. These providers are reimbursed at the lower of the current Alliance fee schedule or the provider's normal charge. ~ I r t ~ r t Payor or Payor's Third Party Administrator/Insurance Carrier will be notified and presented negotiated fee structures and advisement of additions or deletions to the Alliance network A current provider listing will be fumished to all insured employees and dependents under the group health plan. Other Providers Normal claims filing procedures will apply. 7 i E ! V0L--ZO,jPAQ ,'jj-2, t~i6rluLti...:.L. :emu ~r°~^_._.'~..r. _ ts:.-=-~;, r :rte. -~Y,'~s,;~:•.;'~':~,~.~°_ _y.~.c,•'~,•~y',L7i.•hy,. '.'7 :•4V, - - - f l • f EXHIBIT "B" Applicable fees payable are as follows: Full UIP, network access, and repricing $2.00 pmpm• AHPBV requests the payor, or designated TPA self bill for applicable charges and remit-to AHPBV monthly. 'per member (covered EE) per month r S • 8 r 4 In ,1 ~ i ,l • . ~..a.n~ ....u,.u..a..,.....~._.~~a..YJ.1r..Jlr..wr..u,.arr'~.tL•.L.,...u.Sa.~...~w ._<S.:--`.~L:+,faw~J.:.oSwfY .4.:~.-3...~....,..~,.-J..:.~4 • - a~:.,.L+~.w,~..,......~~...,..at~iu.~.1+.......~./~ 4 I k i I i i f { f ,i IJ s i i i t I, I r 1. s S r r. f• i ,r. d' E 1 iSS f. CHANGE ORDER OWNER ❑ ARCHITECT ❑ CONTRACTOR ❑ FIELD ❑ OTHER ❑ PROJECT: Brazos County juvenile justice Center CHANGE ORDER NUMBER: 13 (ren+e. address) Bryan, Texas DATE: May 14,1997 CONTRACTOR: Chappell Hill Construction ARCHITECTS PROJECT NO: 94010 (name, address) PO Box 602 Brenham, Texas 77834.0602 CONTRACT DATE: March 27, 1996 CONTRACT FOR. General Construction The Contract is changed as follows: Per Proposal Request No. 18, install two duplex electrical outlets in intake 179. ADD $ 277.73 Not valid until signed by the Owner. Architect and Contractor. The original Contract Sum was $ 5,453,618.00 Net change by\prewously authorized Change Orders $ 51,494.57 The Contract Surn prior to this Change Order was $ 5,402,123.43 The Contract Sum Hell be (increased) (deci eased) (u. id in, -ged) by this Change Order in the amount of $ 277.73 The new Contract Sbm including this Change Order will be $ 5,402,401.16 The Contract Time will be (0, ic, eased) (detneased) (unchanged) by zero ( -0- ) days. The date of Substantial Completion as of the date of thrs Change Order therefore is July 7, 1997. NOTE This wmmary does not reflect changes in the Contract Sum. Contract Time or Guaranteed Maw- mm Puce whrh have been authorized by Construcbon r i i 1 r i Cmslrn and Associates. Inc. Chappell Hill Construction Brazos County Commissioners Court ARCHITECT \CONTRACTOR OWNER 1114 Lost Creek Blvd, Suae 430 PO Box 602 300 East 26th Street Address Ad-ess Address Austin. Texas 78746 Brenkm. Texas 77834-0602 Bryan. Texas 77803 B BY I allju-rt~ BY date -5 • date -20 date____, 7 .`.MAY 13 '97 09:03RM CHAP°E'LL HILL CONST. P.1/2 CHAPPELL HILL CONSTRUCTION COMPANY P. O. Box 602 BRENHAM. TEXAS 77834-0602 FAX: (409) 830.1363 (409) 836.7823 TRANSMITTAL LETTER #224 Datc: May 13, 1997 To: Larry R. Miller, AIA CROSLIN AND ASSOCIATES, INC. 1114 Lost Creek Blvd., Suite 430 Austin, Texas 78746 Job: MUMS COO M JWENn'E JUSTICE C=ER - BRYAN TEXAS PROJECT NO. 9 010 C[EC JOB # 17 We transmit hcrewith for your • Information. X Approval: X 1 Files: Correcdon: • Return: t ' Pec your Proposal Regost No. Eighteen- (U$) to instal_1 t-w-dvlp].ev........ electrical outlets in Intake 179. Britt -Bice Electric ntvided the -w!-Iosed prg=:al which I have corrected to S264.50. With e r G.C_ mark-iip_Lhe....... } total is 27 73 • Remarks: • 1 1 Sincerely. CHAPPELL HILL CONSTRUCTION 0 I'd I Wehring Enclosed: Glenn t Hansp v~LProject Manager ~Yalu..•..w.Lr.aJ~..G.~.c..4w.-.~aa..l.:........ti +ra......._.~.~-_ '•.Y~..•...e...La. ~...wr.. .r-. _..~..r7~ 'k r t -MY 13 '97 09:04RM CH*w'ELL HILL CONST. P.2/2 FORM C:16 ADJUSTMENT FOR CHANGES IN WORK PROJECT NO.1117 REQUEST FOR PROPOSAL NO. 118 DATE: 4125417 PROJECT TITLE: JUVENILE JUSTICE CENTER CONTRACTOR: BRITT RICE ELECTRIC CO. OESCRPTION OF CHANGE IN WOW ADO OUTLETS IN RK 179 BRE 01117.10 - DESCRIPTION QUA NTITY UNIT COST LABOR MATERIAL SUB USESEPARAII;UNEPORLABOR REQ UIRED MEASURE PER UNIT EXTENSION CONTRACT IIWEMO L EQUIPMENfOROINER 112• El,1T 20 FT 0.18 1.15 3.60 1!2• EMT CONN. 2 EA 0.44 0.28 0.88 V!• EMT COUP. 2 EA 0.37 0.38 106 Vr EMT SUPP. 2 EA 0.1 0.12 0 20 1W GF FLEX 20 FT 0.24 0.92 4.80 1/l CIF FLEX CONN. 4 EA 1.43 0.33 3.72 4' M S= 1 EA 0.73 020 0.73 4• BLANK COVER 1 EA 0.26 0.12 026 Box SUPPORT 1 EA 0.75 029 0.73 Sw. BOX w EARS 2 EA 0.04 ae0 1.88 SHEET ROCK SUPPORTS 4 EA 023 0.48 1.00 DUPLEX RECEPT. 2 EA 7.56 0.80 7.18 RECEFT. PLATE 2 EA 0.81 0.27 1.22 012 THHN 140 FT 0.08 0.97 1120 3.012 TERMINATIONS 4 EA 0.3 1.15 1.20 NOTE: 74S EXCLUDES CUTTING OF CASEwDRK LABOR ELECTRICM. 4,23 W. 14.81, 82.89 ELECTRICIAN HELPER 423 W. 10.62 44.94 PROJECT MANAGU MENTMUMMSION 1.00 Hr. 28.85 28.85 SUBTOTALS 178.88 41.88 0 W SUBTOTAL LABOR • MATERIALS + EQUIPMENT* OTHER 178 (8) PAYROLL TAXES AND INSURANCE: 38% OF LABOR 52 (C) CONSUMABLE MATERIALS (8.25%) TAX 0 (D) SUBTOTAL V D f 230 (E) PLUS OVERHEAD f 2 SUBTOTAL II lye/ 50 2 (F) PLUS PROFIT ;4 , 5 SUBTOTAL D 5 T9 (G) BOND INCREASE% e TOTAL CHANGE VALUE Z~~• a . t f i { t I 1 I • • 0 BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM i DEPARTMENT Road and Bridge NUMBER 560001 ~f I DATE OF COURT MEETING: 5/27/97 ITEM: Permission to enter Glenn Plantt's property located off,rrieda Lane for the purpose of disposing of dead livestock (horse) for the health safety and welf re o the general public Signed permission form attached. Site is located in Precinct 2. i x r' SOURCE OF FUNDS: N/A t 1. NOTES/EXCEPTIONS: II. ACTION REQUESTED OR ALTERNATIVES: ti i S MITTED BY: APPROVED BY: i Richard F. Vance, P.E. Commissioner illiam S. Thornton County Engineer Precinct 2 CC97-070 r Approved in Commissioners' Court Date• 5- a 4 Alvin V. Jones, unty Judge i i r :r' t ` . i i I I l i BRAZOS COUNTY PRIVATE PROPERTY ACCESS PERMISSION FORM AMn W. Jones county Judge J O F B ones Tony t 1 P 9 e Commissioner J -9 Sandie Walker O Commissioner Pet 2 V Randy Sims 4aRMGIL 1 Commissioner Pet 3 Carey CeuleY Commissioner Pet d Date Sr- / 6 . 9 7 I. LANDOWNER AND ADDRESS G/Q „ .1 D P/~,. rt /S'7/ Fi•i e.~ a Rr .ia.. Tx 97So S II. LOCATION OF WORK s III. DESCRIPTION OF WORK TO BE DONE B"O.y .01 hetlf~ ,•e_2..so.rs. IV. MAINTENANCE YES _ NO !:f' IF YES, ESTIMATE FREQUENCY OF MAINTENANCE (Owner will be notified prior to maintenance) Richard F. Vance, P.E. Engineer Alde/Foreman County Engineer OWNER'S SIGNATURE DATE VOL ~lr+, ~...u~x....a ~.~_.x:.:....er...z..~ t!ky,' '~_~..i~ _ .t,;.`. - - "S..s...S.~.a'.,' ~i4 i,'ra~->>~~~i '+f ;h~.- :1• ~+y``~'',~' I •I • •I BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560001 DATE OF COURT MEETING: 5/27/97 ITEM: Permission to enter Sam Yeager's property located off Woodville Road for the purpose of disposing of dead livestock (cow) for the health, safety and welfare of the general public Signed permission form attached Site is located in Precinct 2. SOURCE OF FUNDS: N/A 1. NOTES/EXCEPTIONS: ll. ACTION REQUESTED OR ALTERNATIVES: SUB ITTED BY: APPROVED BY: ichard F. Vance, P.E. Commissioner illiam S. Thornton County Engineer Precinct 2 CC97-071 Approved in Commissioners' Court Date• - 27- AIvin W. Jones, C my Judge t' v M. Aj. t 1 r i r t 'r I BRAZOS COUNTY PRIVATE PROPERTY ACCESS PERMISSION FORM AMn W. Jones County Judge Tony Jones O~ B Commissioner Pct I J Sandia Wacker Commissioner Pat 2 Randy Sims ~tp t~ Commissioner Pci 3 e earocE Carey Cauley Commissioner Pat 4 Date .9-16-97 1. LAND OWNER AND ADDRESS s, ✓e ~e 9 ZA / LdaPetr~1('Q /Pof'. Ph✓~ TiC 7780$ II. LOCATION OP WORK 51 III. DESCRIPTION OF WORK TO BE DONE A~ Cx L.-ad 4., , l~ Q z1 tL i•ed ~ e.~ s , IV. MAINTENANCE YES _ NO IF YES, ESTIMATE FREQUENCY OF MAINTENANCE (Owner will be notified prior to maintenance) Richard F. Vance, P.E. Engineer Aide/Foreman County Engineer OWNER'S SIGNATURE L DATE • s- /~-47 00 .