Loading...
HomeMy WebLinkAbout1997-09-02-0900AM-Regular�' BRAZOS COUNTY BRYAN. TEXAS AGENDA 3: 59 o �.u....tr ..� BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY, SEPTEMBER 2,1997 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 Cauley. 2. Pledge of Allegiance - Commissioner Cauley. ' 3. Citizens input and/or concerns. At this time, the Judge will open the floor to citizens wishing to address the Court on county- related issues not scheduled on the agenda. Please limit subject matter to five minutes. The Commissioners will receive the information, conduct research into the matter, and/or place the matter on a future agenda for discussion. (A recording is made of the meeting; therefore, please give your name and address for the record.) Consider and take action on agenda items 4 - 20: 4. Budget Amendment 96/97 -39. 5. Request by Sheriffs Office - Jail Administration for reallocation of salary dollars. 6. Personnel Change of Status. 7. Payment of Claims. 8. Request by County Agricultural Extension Agency for out -of -state travel for Ms. Lupe Landeros to attend the Galaxy Summit Conference, October 11 -16, 1997, in Cincinnati, Ohio. 9. Proposed procedures for Grants. 10. Tax Abatement Agreement between Brazos County and Universal Computer Systems. 11. Cost estimate for adding the Union Pacific Railroad crossing on Gandy Road. Site is located in Precinct 1. 12. Blanket Purchase Orders. 13. Requisition from Capital Outlay for a replacement printer for Constable, Pct. 5. VOL -• .--� - - ....y..........r.,,, s.�.,e - - - ._.,.._.� .,. _ �.. _. - __.._ - _..r....._.._.,.., �...::..�.�,,.. _ L 1; ice. _ _�_ WV • �18 .. .t i •... .i _ ,..ir..�y :G , .�.t +nerxr.'.y..., ve.asa�ii. � f ',:��'• ' �'- 'a.«__��_.__. r a .y n� Commissioners Court Meeting Agenda September 2, 1997 Page Two i 14. Requisition from D.A. Crime Fund for surveillance viewing equipment for the Narcotics Trafficking Task Force. 15. Approval to advertise for: a. Wheel loader for Road & Bridge b. Track loader for Road & Bridge c. Backhoe for Road & Bridge d. Annual Contract for Flexible Base for Road & Bridge e. Annual Contract for Aggregate for Surface Treatments for Road & Bridge f. Annual Contract for Asphaltic Concrete Pavement for Road & Bridge g. Annual Contract for Asphalt, Oil & Emulsion for Road & Bridge h. Annual Contract for Culverts for Road & Bridge. 16. Request from GTE to place parallel cable installations in the rights -of -way of: 1) Locke Road beginning at its intersection with Zweifel Road for a distance of 2,541 feet, and 2) Bickham Cemetery Road beginning at its intersection with Francis Road for a distance of 2,520 feet. Sites are located in Precinct 2. 17. Request by Road & Bridge to enter Myrtle Martin's property located off FM 1179 to collect donated fill dirt. Site is located in Precinct 3. 18. Acceptance of Warranty Deed from Ruby Lee Jefferson on Jones Road located in Precinct 4. 19. Request from GTE to place a buried cable installation in the right -of -way of Dansby Lane beginning at its intersection with FM 158 extending for a distance of 908 feet. Site is located in Precinct 3. 20. The Preliminary Plat of Nantucket Phases 6 & 7, Sterret D. Smith League, A -210, College Station. Site is located in Precinct 1. 21. Call for citizen input and/or concerns. 22. Announcement of interest items and possible future agenda topics. 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 mating. To make arrangements, call (409) 361 -4102. VOL I—J4— x.. s h B r f t , f• t COMMISSIONERS' COURT REGULAR MEETING SEPTEMBER 2, 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, September 2, 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. Commissioner Cauley gave the invocation and led the pledge of allegiance. There was no citizen input and /or concerns. The Court next considered Budget Amendment #96/97 -39.1 through 39.5, which would increase funds budgeted for the Alternative Dispute Resolution Center, Reserve Fund and Justice of the Peace Pct. 2; reallocate funds budgeted for the Agricultural Extension Service and Juvenile Services. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached hereto. The next matter for consideration was a request from the Sheriff's Office -Jail Administration for reallocation of salary dollars. In a memo, the Jail Administrator showed how the reallocation of salary dollars could be done with no increase to the budget. He noted in his memo that these changes will allow the Sheriff's Office to eliminate some discrepancies that have occurred and to reward a few of the valuable employees that deserve transfers or a salary increase. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve "-',• fMr1.J.n'JIL1L.i M.w_.�.w.T.l Y!- y.r'-' M.s.'WUafws..�.•. ���__ •��• -� —. _• •• wTYW_ - __ ..,y....�c�_.........__._.._ sue_. _. -- - -� _ .,,. . _ - -- '- - • __ � ....0 __. ...,.�._ _, _ .� . . .- ,.� i. _ .� nJ._ _.... _ . ._ - _ _ __ _ 0 if 0 • i • 01 1 r Commissioners Court meeting September 2, 1997 the reallocation of salary dollars in the Sheriff's Office - Jail Administration. The Court proceeded to consider the change of status of the following employees NAME DEPARTMENT REASON Hamlin, Nolan SO -Jail Tran w/i dept Gallagher, Deanna Brazos Center Tran w/i dept Franklin, Bennie Brazos Center Tran w/i dept Kuder, Julie R Co. Attorney Resignation Gallego, Candy K Co. Attorney Promotion Vavra, Paula Co. Attorney Promotion Diaz, Theresa A Co. Attorney New Employee Rayford, Terry L Const. Pct. 5 Resignation Bosley, Glenda K Const. Pct. 5 New Employee Endler, Billie J Co. Clerk Mgm't Fund New Employee Mudroch, Abby M Co. Court at Law 2 Resignation Woodward, Tanya K District Clerk New Employee Sipes, Melanie A District Clerk New Employee Bowser, Anthony Road & Bridge Termination Perez, Eddie SO /Jail New Employee Davis, Kevin R SO /Jail New Employee Hernandez, Salomon SO /Jail New Employee Carlson, John W SO /Jail -Comp Training Dittfurth, Rhonda Tax Office Resignation The County Judge raised the question concerning the hiring of Glenda K. Bosley at a Step 2 level. Commissioner Sims moved to approve the hiring of Ms. Bosley at a Group 5 Step 2 level with no six (6) month increase. Commissioner Cauley seconded the motion. Commissioners Jones, Thornton, Sims and Cauley voting "Aye ". The County Judge voted "No ". The County Judge then recognized the accomplishments of Mrs. Julie Kuder who is leaving the County Attorney's office to work for the City of College Station. Commissioner Sims then questioned the hiring of Tanya Woodward and Melanie Sipes on a Step 2 level. The Court then engaged in a lengthy discussion on the policy or procedure for hiring an employee at a Step 2 level. Commissioner Sims moved to approve the hiring of Ms. Woodward and Ms. Sipes at a Group 5 Step 2 level with no six (6) month increase. The motion was seconded by Commissioner Cauley. Commissioners Jones, Thornton, Sims and Cauley voted "Aye ". The County Judge voted "No". On motion by Commissioner Jones, seconded by Commissioner Thornton, the Court voted unanimously to approve the remaining requests as submitted. s VOL .�a�s7 4 �r . Commissioners Court meeting September 2, 1997 The Court next considered the following Claims as submitted by the County Treasurer for payment: 97- 009727 through 97- 009728 and 97- 009729 through 97- 009966 On motion by Commissioner Cauley, seconded by Commissioner Jones, the Court voted unanimously to approve Claims 97- 009729 through 97- 009966. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve Claims 97- 009727 through 97- 009728 as submitted. The next matter for consideration by the Court was a request submitted by the County Extension Agent requesting approval for out of state travel for Lupe Landeros. Ms. Landeros would be traveling to Cincinnati, Ohio to attend a Galaxy Summit Conference October 11 through the 16, 1997. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to grant the request from the County Extension Agent and approved payment of out of state travel expense for Ms. Lupe Landeros. The next matter for consideration was the proposed procedures for grant accounting. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unani- mously to approve the procedures for grant accounting. A copy of the procedures is attached hereto. The Court next considered a Tax Abatement Agreement between Brazos County and Universal Computer Systems. The tax abatement shall exempt the value of the land, buildings and the other permanent improvements. Under the conditions of the abatement the following rates shall be in effect for the following years: Year of Abatement 1997 95% 1998 95% 1999 95% 2000 95% 2001 95% 2002 95% 2003 95% 2004 85% 2005 85% *I _— _-__._ �._— _ ' •_.mot• %. V � •Mr �1. ,.C• 1 i Commissioners Court meeting September 2, 1997 2006 85% On motion by Commissioner Thornton, seconded by Commissioner Sims, the Court voted unanimously to grant the tax abatement to Universal Computer Systems for a period of ten (10) years. r A copy of the Agreement for Development and Tax Abatement in Reinvestment Zone Number Four for Commercial Tax Abatement, Brazos County, Texas is attached The next matter for consideration was the cost estimate for adding the Union Pacific Railroad crossing on Gandy Road i in Precinct 1. The County Engineer submitted the cost t estimate in the amount of $247,619. On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to accept the cost estimate submitted by Union Pacific Rail Road to install the railroad crossing on Gandy Road. The Court proceeded to consider the following blanket ` Purchase Order: Office Express District Clerk $1,500 On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the Blanket Purchase Order as submitted. The next matter for consideration was a requisition from Capital Outlay for a replacement printer for Constable, ` Precinct 5. In a memo to the Court, 11 the Director of the Computer Network Services explained that the Constable had been having problems with the current printer. It is not heavy duty enough to handle his citation envelopes. The Constable computerized the entire process in order to not have to hand address the envelopes. LaserJet printers capable of handling the citation envelopes range in price from $726.00 to $1,007.00. Commissioner Cauley moved to approve the request. Commissioner Sims seconded the motion. Commissioners Jones, Thornton, Sims and the County Judge voted "No ". Commissioner Cauley voted "Aye ". The request was denied. VCX: YAr3 k � �. i I Commissioners Court meeting September 2, 1997 The next matter before the Court was a requisition from the District Attorney Crime Fund for surveillance viewing equipment for the Narcotics Trafficking Task Force. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the requisition from the District Attorney Crime Fund for surveillance viewing equipment for the Narcotics Trafficking Task Force. The next matter for consideration was approval for the Purchasing Agent to advertise for bids for the following items: a) Wheel loader for Road & Bridge b) Track loader for Road & Bridge c) Backhoe for Road & Bridge d) Annual Contract for Flexible Base for Road & Bridge e) Annual Contract for Aggregate for Surface Treatments for Road & Bridge f) Annual contract for Asphaltic Concrete Pavement for Road & Bridge g) Annual Contract for Asphalt, Oil & Emulsion for Road & Bridge h) Annual .contract for Culverts for Road & Bridge On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to authorize the Purchasing Agent to advertise for bids for items A through H. The Court next considered the request from GTE to place cable installations in the rights -of -way of: 1) Locke Road beginning at its intersection with Zweifel Road for a distance of 2,541 feet and 2) Bickham Cemetery Road beginning at its intersection with Francis Road for a distance of 2,520 feet. Both sites are located in Precinct 2. The County Engineer stated that all appeared to be in order and recommended approval. On motion by Commissioner Thornton, seconded by Commissioner Jones, the Court voted unanimously to approve the request from GTE and authorized the installations. A copy of each the request is attached hereto. j The Court next considered authorizing work outside of i county rights -of -way for the health, safety and welfare of the l general public. The Road and Bridge Department requested E f M 1 f� �1 01 I Commissioners Court meeting September 2, 1997 permission to enter the private property of Myrtle Martin on FM 1179 in Precinct 3 to collect donated fill dirt. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to authorize the work. The Court next considered acceptance of a Warranty Deed for right -of -way on Jones Road in Precinct 4. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to authorize the County Judge to accept on behalf of Brazos County a Warranty Deed from Ruby Lee Jefferson for the expansion and improvements to Jones Road. The Court next considered the request from GTE to place a buried cable installation in the right -of -way of Dansby Lane beginning at its intersection with FM 158 extending for a distance of 908 feet. The site is located in Precinct 3. The County Engineer stated that all appeared to be in order and recommended approval. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the request from GTE and authorized the installation. A copy of the request is attached hereto. The Court next considered approval of the Preliminary Plat of Nantucket Subdivision Phases 6 &7 in Precinct 1. Richard Vance, County Engineer, stated that he had reviewed the plat and all appeared to be in order. On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to approved the Preliminary Plat, of the Nantucket Subdivision Phases 6 &7. There was no citizen input and /or concerns. The County Judge made the following comments: 1) He stated that the County does not have and will not have the Salary Study before the budget for fiscal year 1998 is put into place. The budget includes a 2.5% salary increase except for grants, Auditor, Ag Extension Service, Seasonal workers, District Judges, County Court at Law Judges and Court Reporters. Commissioner Jones asked that $250,000 be set aside by the Court to implement the salary study during 1998. VOL 7 7- =i I i A Commissioners Court meeting September 2, 1997 2) There will be a Public Hearing, Thursday, September 11, 1997 at 6:00 p.m. in the 85th District Courtroom. There being no further business to come before the Court, the meeting was adjourned. c i f , } F I t N v d :.ir ane 1. a` +'�1�.�. - - - -- - - -- .�._... _.. , ..,. 1w+ c. 1.. i. nL. _.,.....,.a•Lt'- '1i�:.:1�:.�:.. �+.___�'►cu _�L�L+:i:L._L�� � 1 1 ii • I The foregoing minutes of the Commissioners Court meeting held September 2, 1997 have been examined and are approved in open Court this the o� day of ��e�� 19 —21 in Bryan, Brazos County, Texas. r-j.e- - -5j7-(a0.00'-' "., Alvi W. Jones County Judge . S. Thorn on Commissioner, Precinct 2 r- Ik.,# j . (VII - - . / Carey, uley, Jr. Commis oner, Prec n t 4 VO -PAQ Commis6ior(6r, Precinct 1 Randy S) AS Commis loner, Precinct 3 Mary'/'j4- Ward County Clerk Is w f i 1 1, aZ, l 9 97 cI 4, n Ico , s � c, t.,-f 7 . i r �I 1 � •�a•e • iv VOL NoO��iC. :�siwwoo xaNnoo some Y J l� OWN ME Oil 6 �, ,• pill I . i r �I 1 � •�a•e • iv VOL NoO��iC. :�siwwoo xaNnoo some Y J l� 1 Ell BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 1996 -1997 BUDGET YEAR NO. 96/97 -39.1 through 39.5 On this the 2nd day of September 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 September 2, 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 2nd day of September 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 Copies: County Auditor County Treasurer Commissioners' Court Minutes Budget Amendment File VOL_fl- -,..SAGF, ; • .- _ ..• _ ...�..[J�•i..�. ....- ...i...r..�._ - "•`r .._ ��.. .1.n ..�_. .... ....`u �_�. u.rru._.cru.w. +.. wtL�. I f i I I I i I I �11 f 1�1 � 1{ I C 0 -Ill 1 �r 1 MIMI 1 �� •111 '�/ 111 /� - ' account unexpected increased for the M -- -� M - --- -- 1 � i � l i -..... __ ...., - ..� _ ...._.r... , t _,...1.�.....,..... —,. t� ....c _,.... �._.... �.... _a..�.Y.�..........rr�_.._...�. _.......1.. 1»...:�._..... _._.�7s:_ t.. -_ ........,_. 1 � _. ... _ .4- 1 . ■ . J t i i 1 f i i 2 t I f BUDGET AMENDMENTS _ NO. 96/97 - 39.2 9/2/97 _ FD DIVISION ACCT PROD DR/CR ACCOUNT NAME Increase Decrease 16 470100 Dr Reserve Fund Balance S 2,000.00 16 490280 Cr Tsf.from General Fd. S 2,000.00 O1 910300 Dr Tsf.to Appellate Jud Fd $ 2,000.00 01 470100 Cr Reserve Fund Balance S 2,000.00 Appellate Judicial Fund To adjust the Reserve Fund Balance which was over estimated for budget purposed; therefore, additional funds transferred to this account from General Fund are necessary to pay the required fees accessed by the 2nd Administrative Appeal Court and the 1st and 4th Appeals Courts VUL i BUDGET AMENDMENTS _ NO. 96/97 - 39.2 9/2/97 _ FD DIVISION ACCT PROD DR/CR ACCOUNT NAME Increase Decrease 16 470100 Dr Reserve Fund Balance S 2,000.00 16 490280 Cr Tsf.from General Fd. S 2,000.00 O1 910300 Dr Tsf.to Appellate Jud Fd $ 2,000.00 01 470100 Cr Reserve Fund Balance S 2,000.00 Appellate Judicial Fund To adjust the Reserve Fund Balance which was over estimated for budget purposed; therefore, additional funds transferred to this account from General Fund are necessary to pay the required fees accessed by the 2nd Administrative Appeal Court and the 1st and 4th Appeals Courts VUL t - .r BUDGET WFPWRT go m � •I IZl -0 ejl of dic year cnding 9/30/97 :CCC� C i I Pic�incccd.'ByRy ; ; , ; -mkw Approved I Dat'`�;Ltl. i' 887/97 Date:• S '� VOL h t. \��.1 �. �. aL... a�.. ro. al�_ ��,_..... a... La+`...... �. �..,..- �. aa..... �. ��. u;...... �-. e. .y.�..��_.......��a.i'.•�.e_+.r _�1.�R..•,.1�:'iL.'_ _ ..�. a.:k._.,1.. .+tea.. 4.1.,- ..�_._�..._- .-._ -. L � y r_ t • 1 rim i Y BUDGFT AME..NDn1ENTS NO. 96/97 - 39.4 -- 9/2/97 FD DIVISION ACCT PROD DR /CR ACCOUNT NAME Increase Decrease 01 242001 617400 Dr Telephone 50000 01 242001 618800 Dr Uttltttcs 275 00 01 242001 618010 Dr Travel 300.00 01 1 10015 61 1300 Cr Contingency 1.075.00 Justice of the Peace 1'ct 2 - To allow for lite increase in telephone expense for the datalme to connect with CNS Set up cost of $300.00 and monthly increase for August and September of 5100 00 each To allow for an increase to utilities Estimate based on cost for Last three Itmontlls To allow for an increase to travel i t i 6z0r6d I3y, kdc Approved 8/18/97 — - - - Date: VOL PAIMEL ..A u...` �.. _1._ .M.... w._w. .. L.i • ��a x.. iv-— �... +v.. ......✓- >J,1..c.r'a.�+a.... _�...�f. ��..ra .. -._.• ..... .r�r....�..u....�au...y..�.. " "- S i i` 1 �E l , - BUDGET AMENDMENTS NO. 96/97 - 39.5 9/2/97 FD DIVISION ACCT PROJ DR /CR ACCOUNT NAME Increase Decrease 01 310001 654500 Dr Officc Equtp.Marnt S 15000 01 3!0001 659500 1 Dr Vchtcle Matnt. S 80000 01 310001 723800 Dr Hospital Services S 1.50000 01 310001 724400 Dr Lab & X -Ray S 650 00 01 310001 725400 Dr Physician Services $ 4.30000 01 310001 726600 Dr I'scluatnc Services S 2.20000 01 310001 726700 Dr ljtj%,Clllle Psychological Services S 27,050 00 01 310001 6(11400 Cr Janrtortal Supplies $ 500 00 01 3101x0 1 (411xx) Cr Supplte% S I.l(X) (X) 01 310001 610(100 Cr Ilonds $ 700 00 01 310001 61111X) Cr Conference & Seminar S 2,5001X) 01 310001 612400 Cr Drug Terming S 4.1(X) 00 01 311())1 61471X0 (-r I'rescnpuum S 1(X) 00 01 31000 1 721570 Cr Counseling Service% S 15.010 00 01 310001 802030 Cr Computer Ilardware S 22.8(X) 00 01 110015 611300 Cr Crnnutgemy S 9 R50 00 Juvenile Services ro realltx.atc lute item budgets to allow for eapcnduure expeuauons through the year ending Sept 30. 1997 II -- e r Prepared By:�- �' mw Approved By:,� Dat /�� 33 .8/28 97 I >rtc: VOL-- J F, i r• e I �� 01 t s c r r3 BRAZOS COUNTY, TEXAS ACCOUNTING PROCEDURES MANUAL GRANTS Procedure Number G -101 Date: September 2, 1997 Authorized By: County Judge County Auditor PURPOSE This procedure prescribes the controls and accounting procedures to be followed for all grant requests by departments in Brazos County. This procedure applies equally to grants for local, State and Federal funding. PROCEDURES 1. Request to Apply for a Grant A. All grant applications are to be filed with the County Judge, to be placed on the Commissioners' Court agenda. A copy of the application will be forwarded to the Auditor's Office for review. B. The Auditor's Office will review the application for fiscal constraints and develop internal control and accounting procedures to meet the specific needs of the grant. An bud a constraints that ma be laced on the Count will be developed and y gam' y p y Commissioners' Court advised at this time. C. The Elected Official or Department Head making application will be contacted if questions arise concerning the grant. D. Once the grant application is approved by Commissioners' Court, the County Judge will sign on behalf of the County. The grantors' representative will sign for the granting agency. A copy of the fully executed grant agreement will be forwarded to the County Auditor's Office. E. The Elected Official or Department Head, having received approval for a grant, must ensure that the Auditor's Office is supplied with the correct name, address, telephone and fax numbers for the submission of requests for funds. I VOL . P A G L„ ��.. . 1 i/� ACCOUNTING PROCEDURES MANUAL, GRANTS II. Commodities A. Departments that receive commodities are required to report receipt of commodities to the County Auditor's Office. B. Tile County is required to record the value of commodities received. The receiving Department is to report the following to the County Auditor's Office: 1. Complete listing of the commodities received (receiving report), 2. Prices of the commodities received, and 3. Name and phone number for a contact person at the agency granting the commodities, if the first two items are not available. III. Requests for Funds A. All requests for grant funding will be transmitted through the County Auditor's Office. B. The County Auditor's Office will review the request for propriety and accuracy and promptly submit the request to the proper funding agency. At the time of submission, a receivable will be created, thereby matching revenues and expenditures in the prope.- periods. 7 9 -Z -97 VOL ,j f f r �� .�'.+.i....w.�.r.._ ..>...... u.... c. ti. �...: 1_. �..................:✓ x.. ..�...:iy,.,.s._.:r,.�,�..o..., air.. tru.:..,._... e....r. ��.. s ;.1��:�,....i...e.:..,..:..,lr. �.. ._. .._... ..> L_ _...,... .. __ � i Ll *I AGREEMENT FOR DEVELOPMENT AND TAX ABATEMENT IN REINVESTMENT ZONE NUMBER FOUR FOR COMMERCIAL TAX ABATEMENT, BRAZOS COUNTY, TEXAS THE STATE OF TEXAS ) COUNTY OF BRAZOS ) This Agreement entered into by and between BRAZOS COUNTY, Texas, acting herein by and through its duly elected Commissioners Court (hereinafter referred to as "COUNTY "), and UNIVERSAL COMPUTER SERVICES, INC., DEALER COMPUTER SERVICES INC., formerly known as FORD DEALER COMPUTER SERVICES, INC., RENTAL SYSTEMS INC., and UNIVERSAL COMPUTER SYSTEMS, INC., all of the aforementioned being Delaware Corporations (hereinafter collectively referred to as OWNER) acting herein by and through their respective duly authorized agents; WITNESSETH: WHEREAS, the City of College Station, Texas, by Ordinance No. 22 51 established Reinvestment Zone Number 4 for Commercial Tax Abatement, in the City of College Station, Texas ( "ZONE ") as authorized by Article 1066f, V,T.C.S., as amended, and V.T.C.A., Tax Code §312.201, on the 11- f day of Ata, Cy" S1' , 1997; ad F WHEREAS, in order to provide for the proper development of such property and { ` to aid in the conduct of the operation thereof to the best interest of the COUNTY in accordance with the above - referenced ordinances and statutes, the parties do mutually t agree as follows: 1. The property that is the subject matter of this Agreement is the land area identified by the shaded area on Exhibit "A ", attached hereto and incorporated herein for all purposes, and also referred to as Lot 1, Block 6, of the Business Center at College 1 Station, Phase Two by plat filed in the Official Records of Brazos County on July 22, 1997, under Clerk's file stamp number 634523, which plat is incorporated herein by reference as if expressly set out in full, which tract is hereinafter referred to as vO AQ3k s.. 7-,J.. c O i I "PROPERTY" and together with all fixtures and permanent improvements shall be referred to as the "PREMISES ". 2. In consideration of OWNER's construction of approximately TWENTY MILLION DOLLARS AND NO CENTS ($20,000,000.00) of real and personal property improvements to be used in the maintenance of computer hardware and software products and creation of jobs as represented herein and subject to the terms and conditions contained herein the above - described PREMISES shall be entitled to an exemption from taxation for the increase in value for said PREMISES as provided for in Section 13 of this Agreement for a period of ten (10) years, and that upon the expiration of such time this tax abatement Agreement shall terminate. OWNER acknowledges and agrees that the purpose of COUNTY in entering into this Tax Abatement Agreement is to encourage development of the property in Reinvestment Zone No. 4 and therefore, OWNER agrees to limit the use of the PREMISES and property to further said purpose. 3. OWNER agrees that the site plan, interior and exterior design drawings, specifications and materials ( "PLANS ") for each improvement will be submitted to COUNTY, and /or its designated representative, for its approval, which PLANS are incorporated herein for all purposes. An official set of PLANS will be designated by the OWNER and kept on file with the COUNTY. 4. OWNER agrees to construct all improvements in accordance with all applicable laws, ordinances, codes, rules, requirements or regulations of the City of College Station, Brazos County, the State of Texas, and the United States, and any subdivision, agency or authority thereof in effect at the time of development. 5. In the event PREMISES are damaged by fire or any other casualty, if OWNER shall pursue diligent repair of such damages in order to complete the repair. remodel or renovation of PREMISES in accordance with the PLANS or revised PLANS, -2- AGREEMENT FOR DEVELOPMENT AND TAX AR47E ENT /t/c / //;97 /cr"ion doc B/J9/7 vas / / pA(3F, .�wu.�.�.y.r_�n.�._...w..�_a� -_ _ -_... ,.._._....�+..�...._....�.c...� - - ' -.try- - -.-. i... id: �..... d++. 1�.►....:. _.�.a.c�..u.ls�:...— ..+...��_.. r *I then the exemption from taxation as provided for in this Agreement shall only cease during the time that the PREMISES are being repaired, remodeled, or renovated; and when PREMISES are restored to their prior condition, the exemption from taxation shall commence for the full term of the exemption. Should OWNER decide not to repair, remodel, or renovate the damaged PREMISES, then the exemption from taxation as provided for in this Agreement shall cease, the PREMISES will be taxed at full market value, and OWNER, shall repay to COUNTY the amount of the tax previously abated in prior years. 6. COUNTY, by approving the PLANS or any revised PLANS, assumes no liability or responsibility therefor for any defect in any structure constructed, renovated, or repaired from the PLANS or approved revised PLANS. The relationship between COUNTY and OWNER at all times shall not be deemed a partnership or joint venture for purposes of this Agreement. OWNER agrees to and shall indemnify and hold harmless and defend COUNTY, its officers, agents, and employees from and against any and all claims, losses, damages, causes of action, suits, and liability of every kind, including all reasonable expenses of litigation, court costs, and reasonable attorney's fees, for injury to or death of any person, for damage to any property, for any breach of contract, or its failure to abide by all applicable environmental laws, rules and regulations arising out of or in connection with OWNER's operation and construction of its Business Facility. Furthermore, the indemnity provided for in this paragraph shall have no application to any claim, loss, damage, cause of action, suit, and liability where the injury, death, or damage results from the negligence of the COUNTY, and the COUNTY's percentage of fault is deemed to be equal to or greater than 50% (fifty per cent) of the fault. AGPEEfFM' FOR DEVELOPMENT AAD rAX ARAYEWE VP 3 x%97 /olo� dot VOL- �t i r i r r 1 R t I c 4 t 7. At all reasonable times during the construction of PREMISES, and following its completion, COUNTY and its respective designees may inspect PREMISES in order to ensure that all construction. workmanship, materials and installations involved in or incident to the project are performed in substantial compliance with the approved PLANS therefor and that the PREMISES comply with all of the conditions and the applicable building permits and governmental regulations. 8. OWNER agrees to pay all ad valorem taxes and assessments that may be owed to COUNTY or any other taxing entity by it prior to such taxes and/or assessments becoming delinquent; provided, that OWNER shall have the right to contest in good faith the validity or application of any such tax or assessment and shall not be considered in default hereunder so long aIs such contest is diligently pursued to completion. In the event OWNER does contest any such tax or assessment, it shall, nevertheless, promptly pay to COUNTY or any other tasting entity prior to its becoming delinquent, taxes and assessments. If OWNER undertakes any such contest, it shall so notify COUNTY and keep COUNTY apprised of the status of such contest. Should OWNER be unsuccemful in such contest, OWNER shall promptly pay the taxes, penalties, and /or interest, resulting therefrom. This Agreement shall not take effect until such time as OWNER has paid all such taxes. 9. OWNER represents and agrees to the following employment and payroll projections: End of year Full Time Payroll Part Time Payroll GEgss Payroll 1997 55 $1,375,000 200 $1,144,000 $2,519,000 1998 85 $2,125,000 220 $1,258,400 $3,383,400 1999 200 $5,000,000 300 $1,872,000 $6,872,000 2000 250 $6,250,000 375 $2,340,000 $8,590,000 -4- AGREEMENT FOR DEVELOPMENT AND TAX ABA7EMENT Jt /c / /an971arwi n.doe 8/14197 VOL • o l r ._..rlJl....+ ... L1�. ��Y `«.Lsei�.a..u.�.L.��1..4...� .a.•La.`.1.�..� � _ _ — _.4._11 —.a -- 2�iL.1 .I i�•.._� �1+..�La� \.+a.� �' I a w i • si AGREEMENT FOR DBVELOPMENr AND TAX ASAMENT S - �eii i r /"�".mo �. , VOIL F 1 2001 300 $7,500,000 425 $2,652,000 $10,152,000 2002 350 $8,750,000 450 $2,808,000 $11,558,000 fy s 2003 thru 2006 same as 2002. The above payroll numbers are annualized, based on the last payroll date in the month of December each year. The "last payroll date in the month of December" shall mean, for purposes of this paragraph, the last payroll distribution in the month of December. For example, if the regular payroll is distributed to the employees on a weekly basis, every Wednesday, the last payroll distribution for 1997 will be on Wednesday, December 31, 1997, for 1998, Wednesday, December 30, 1998, etc. Full Time Employees shall mean any employee (excluding temporary or seasonal employees) on the payroll in a budgeted position and having an officially scheduled work week of 40 hours or more. Part Time Employees shall mean any employee (excluding temporary or seasonal employees) on the payroll in a budgeted position and having an officially scheduled work week of less than 40 hours. 10. OWNER agrees to construct and operate a business facility on the Property consisting of buildings, improvements, machinery, equipment, and vehicles, out of which it will operate and conduct its business, (herein "Business Facility"), during the term of this Agreement. OWNER agrees to invest TWENTY MILLION DOLLARS AND NO , CENTS ($20,000,000.00) for Property improvements associated with the operation of its Business Facility on the Property on or before December 31, 1999. 11. Submission of Reports and/or inspection and auditing The parties herein agree that the COUNTY shall have the right annually to an onsite inspection of the Premises to verify that OWNER is in substantial compliance with ! ; the terms of this agreement and any other agreement executed by the parties herein. AGREEMENT FOR DBVELOPMENr AND TAX ASAMENT S - �eii i r /"�".mo �. , VOIL I f � I i COUNTY agrees to provide reasonable notice beforehand of any such request for inspection. Additionally, OWNER shall submit to the COUNTY and/or the Bryan/College Station Economic Development Corporation, on an annual basis, the information or reports necessary for the monitoring of the performance criterion established in this Agreement. The submission shall be certified by a Certified Public Accountant or in -house accountant and the President of the OWNER, or his designee, at OWNER'S expense. 12. Default 12.1. Capital Investment Default As of December 31, 1999, if OWNER has failed to meet the capital investment projections as stated in Paragraph 10 above, the COUNTY may, at COUNTY's sole option, require OWNER to repay all the taxes abated herein to date on a prorated basis. The proration formula shall be a percentage based on the actual capital investment amount relative to the Capital Investment Projection times the amount of Tax Abatement received to date. Capital Investment Projection Amount: $20,000,000 Actual Capital Investment Amount Expended $15,000,000 $20,000,000 - $15,000,000 = $5,000.000 $5,000,000 divided by $20,000,000 = .25 .25 x 100 = 25% 25 %* x total taxes abated to date = amount of repayment Additionally, if, as of December 31, 1999, OWNER has failed to construct the Business Facility, COUNTY may, at COUNTY's sole option, terminate this Agreement. -6- AGREEMEIVT FOR DEVELOPMENT AND TAX ASAMWENr /s/c/Jan 7 971crcadan. doc 8/149/9 v0 �._1L_..�a��.�. \ ' +Y. }1.._....eL• .1...._.i_. �... .u.�....._.....r_...._.... LJ..._,.....: - -_-__ i..a..s- ..:_.,. -._ �.:reLr .ail..;.+. a..::.ivar�a...�:.c�;' —4J '1 COUNTY I i ' I i •i d t. •I 01 Y f i 12.2. Gross Payroll Default If at the end of any calendar year during the term of this Agreement, OWNER fails to meet the total Gross Payroll set forth in Paragraph 9 above, OWNER shall be in default. COUNTY shall notify OWNER in writing of its default, and OWNER shall have (30) days after receipt of such written notice, to cure any default. If OWNER fails to cure its default, the COUNTY may, at COUNTY's sole option require OWNER to repay the current year's Tax Abatement on a prorated basis. The proration formula for this Section shall be the percentage premised upon the actual Gross Payroll relative to the Target Gross Payroll times the amount of Tax Abatement received during the current year. For Example: Gross Payroll Target: $10,000,000 Actual Gross Payroll: $9,000,000 $10,000,000 - $9,000,000 = $1,000,000 $1,000,000 divided by $10,000,000 = .10 x 100 = 10% 10% x total Taxes Abated for current year = amount of repayment 12.3. Cessation of Operations In the event that OWNER ceases operating at the Business Facility within ten (10) years from the Execution Date of this Agreement, OWNER shall be in default. COUNTY agrees to provide OWNER written notice of its default. If said default is not cured within thirty (30) working days from the date written notice is received from COUNTY regarding its default, the COUNTY may, at COUNTY's sole option, terminate Tax Abatement to OWNER after the date of this default. st ACREEME Vr FOR DBVIii P Mff AHD TAX ABA7WOff dg4/97 i VOL r I 1_ 12.4. Payment of Taxes After Default Should the OWNER be required to pay the COUNTY the taxes that would have been paid to COUNTY had the taxes not been abated under the terms of this Agreement, it shall pay such recaptured taxes plus interest at the rate provided for delinquent taxes in accordance with V.T.C.A., Tax Code, Section 33.01. Such payment of taxes and interest shall be due within thirty (30) days of COUNTY's termination of this Agreement and notification to OWNER of the termination of this Agreement and of the amount of taxes and interest due. The taxes and interest are delinquent and incur penalties as provided by law for ad valorem taxes imposed by COUNTY if not paid before February 1 of the year following the date on which the termination of this Agreement occurs. If OWNER believes that such recapture is improper, OWNER may file suit in the Brazos County district courts appealing such termination within sixty (60) days after the written notice of the termination by the COUNTY. If an appeal suit is filed, OWNER shall remit to the COUNTY, within such sixty (60) days after the notice of termination, any additional and/or recaptured taxes as may be payable during the pendency of the litigation pursuant to the payment provisions of Section 42.08, Texas Tax Code. If the final determination of the appeal increases OWNER's tax liability above the amount of tax paid, OWNER shall remit the additional tax to the COUNTY pursuant to Section 42.42, Texas Tax Code. If the final determination of the appeal decreases OWNER's tax liability, the COUNTY shall refund the OWNER the difference between the amount of tax paid and the amount of tax for which OWNER is liable pursuant to -s- ACPMNENP FOR DEVEZOPMENr AND M ABA TEWE Nr '81111197 7 /cnaMan.doc t E " o i r •I 01 r ' a r Section 42.43, Texas Tax Code. COUNTY's exercise of any recapture of abatement or portion thereof as provided in this agreement or the economic development agreement attached as Exhibit B shall not constitute a default by COUNTY. 13. OWNER shall certify in writing to COUNTY that all construction of the improvements to the PREMISES have been completed in accordance with the approved plans. After receipt of this certification, COUNTY shall make a final inspection of PREMISES to verify whether PREMISES have been constructed in compliance with this Agreement; and that upon so finding, COUNTY shall issue a Certificate of Compliance. The tax exemption provided for by this Agreement shall exempt the value of the land, buildings and the other permanent improvements. Taxes on personalty shall also be abated but only on those items of personalty described on a schedule of property to be furnished to the COUNTY no later that December 31 of each year of this Agreement, and approved as eligible for abatement pursuant to the Texas Tax Code. This tax abatement shall apply to the value of the PREMISES and personalty over and above the certified value of the Property for the 1997 tax year. Such abatement shall be effective for the following years and in the following percentages under the terms, conditions and limitation provided herein: YEAR % OF ABATEMENT 1997 95% 1998 95% 1999 95% 2000 95% 2001 95% 2002 95% 2003 95% 2004 85% 2005 85% 2006 85% I ' •9. AGREEMENT FOR DEVELOPMENT AND TAX A8AIEMENT p/e1jan91 1avatlaadoe 811"7 VOL PAGE I I I i E 1 The Chief Appraiser of the Brazos County Appraisal District shall annually determine (i) the taxable value of the real and personal property comprising the PREMISES taking into consideration the abatement provided by this Agreement, and (ii) the full taxable value without abatement of the real and personal property comprising the PREMISES. The Chief Appraiser shall record both the abated taxable value and the full taxable value in the records. The full taxable value figure listed in the appraisal records shall be used to compute the amount of abated taxes that are required to be recaptured and paid in the event this Agreement is terminated in a manner that results in recapture. Each year the OWNER shall furnish the Chief Appraiser with such information outlined in Chapter 22, Texas Tax Code, as amended, as may be necessary for the administration of this Agreement. The taxable value of the Property for the 1997 tax year is ($614,940.00) Six Hundred Fourteen Thousand Nine Hundred Forty and No /100 Dollars subject to adjustment pursuant to the final certification of value by the Brazos County Appraisal District to be issued on or before August 15, 1997. 14. Miscellaneous. a. Attorney's Fees. If on account of any breach or default by OWNER of its obligations under the terms, conditions, or covenants of this Agreement, it shall be necessary for COUNTY to employ an attorney or attorneys to enforce or defend any of the rights or remedies hereunder; and should COUNTY prevail, COUNTY shall be entitled to any reasonable attorney's fees, costs, or expenses incurred by it in connection therewith. r b. ,Severability. If any provision of this Agreement is held to be illegal, ' invalid, or unenforceable under the present or future laws effective while this Agreement t , fis in effect, such provision shall be automatically deleted from this Agreement and the i ( legality, validity and enforceability of the remaining provisions of this Agreement shall not , I _10- AGREEMEJVT FOR DEVELOPMENT AAD TAX Aa47EVENr V / /_971creadon.doc 4/97 1 i f C o �,L.. 'Ji.:= ,.,.�.r..� --; �..: ..... >:k.....- �.�.�..s._a._..•_ _ _ — .�...,7....�_ ....•__s._ ......t....L{::.....: ar4�.r._,_►.�.. t...... ._......- .L,._�...., ,.b.. . • 61 be affected thereby; and in lieu of such deleted provision, there shall be added automatically as part of this Agreement a provision that is similar in terms and substance to such deleted provision as may be possible and yet be legal, valid and enforceable. C. Texas Law To Aoaly. This Agreement shall be construed under and in accordance with the laws of the State of Texas and all obligations of the parties created hereunder are performable in Brazos County, Texas. In the event of litigation, jurisdiction shall lie in Brazos County, Texas. d. Prior Agreements Superseded. This Agreement constitutes the sole and only Agreement of the parties hereto and supersedes any prior understandings or written or oral agreements between the parties respecting the within subject matter. e. Amendments. No amendment, modification or alteration of the terms hereof shall be binding unless the same shall be in writing, dated subsequent to the date hereof and duly executed by the parties hereto. f. Rights and Remedies Cumulative. The rights and remedies provided by this Agreement are cumulative and the use of any one right or remedy by either party shall not preclude or waive its rights to use any or al', of their remedies. Said rights and remedies are given in addition to any other rights the parties may have according to law, statute, ordinance or otherwise. g. No Waiver. No waiver by COUNTY in any event of default, or breach of any covenant, condition or stipulation herein contained shall be treated as a waiver of any subsequent default or breach of the same or any other covenant, condition or stipulation hereof. h. Assignment. This Agreement may not be assigned by any OWNER either collectively or individually without the prior written consent of the COUNTY. Additionally, a change in ownership in a single transaction, of 51 % of the stock of any -11- AGR6EVFM FM DEMMOPMENT AAD rAX ARATMENP Z1 Z 71cre& l n.dw s r . A . • ... . • . . . - one OWNER, or the transfer of ownership of any one OWNER , shall be considered an assignment for purposes of this paragraph. An assignment as prohibited above shall cause this agreement to terminate immediately and the exemption from taxation as provided for herein shall cease. Such assignment shall, however, not be considered a violation of this Agreement as to require the recapture of any taxes previously abated herein. i. Authority to Act. The parties to this Agreement shall provide proof of authorization to execute this document. The parties hereto have executed or caused to be executed by their duly authorized officials, this Agreement in multiple counterparts, each of equal dignity, on this �, a c da y of 1997. sf meE� UNIVERSAL COMPUTER SYSTEMS, INC. BRAZOS COUNTY, TEXAS BY: a - 7- Q)"r- s� BY: -., ��+✓ Robert — ockman, President JUDG ALVIN NNVJONES County Judge UNIVERSAL COMPUTER SERVICES, INC ATTEST: BY: R ?'• kkw,' m _ f Robert T. Brockman, President MARY ANN WARD County Clerk DEALER COMPUTER SERVICES, INC BY: %� • T- c�CM�AN� , Robert T. Brockman, rest enter -12- ACREEWENP FOR DEVFZOPMENr AA2) TAX ARArEMENr 1 /r /c /an97/cnodon.doc } '14/97 ,E f 0 s \J� : uc...,. �..,....... 1..,.....,....._ �_._.... .._.iz.`..�a.u....___+..,.�.... i._v.�,..�.a..� - �. d.. rur... a•;.:. �,.].. :..dY..+:....•.:Sr:�n.....�.,._ �..1..o�a�..:.�_ „_ ._ .. _ A •I RENTAL SYSTEMS, INC BY: 2 . "' Robert T. Brockmad, Presift nt THE STATE OF TEXAS § § COUNTY OF HARRIS § This instrument was acknowledged before me on this they, day of August, 1997, by ROBERT T. BROCKMAN, President of Universal Computer Systems, Inc., a Delaware Corporation, on behalf of said corporation. Notary Public, State of exas Printed Name: _S x.11,' /,7,,,4 My commission expires: y - / ) ­99 THE STATE OF TEXAS § § COUNTY OF HARRIS § This instrument was acknowledged before me on this the day of August, 1997, by ROBERT T. BROCKMAN, President of Universal Computer Services, Inc., a Delaware Corporation, on behalf of said corporation. Notiry Public, State of Texas Printed Name: 'S n /,. _5 My commission expires: 'V-17-11 THE STATE OF TEXAS § § COUNTY OF HARRIS § This instrument was acknowledged before me on this the asrc day of August, 1997, by ROBERT T. BROCKMAN, President of Dealer Computer Services, Inc., a Delaware Corporation, on behalf of said corporation. VRGy Public, State of exas Printed Name: S h.•//.Jew ad My commission expires: V-17- g Q AGREEME Nr FOR DEMMOPMEIYr Alm TAY ARA7FMWff /std 7 /eneNomdw �/ 7 VOL U..JPA(3L.-J,-._S.E �5 N S S i I� ! E �1 5 r I E THE STATE OF TEXAS § COUNTY OF HARRIS § This instrument was acknowledged before me on this the 2,g� day of August, 1997, by ROBERT T. BROCKMAN, President of Rental Systems, Inc. a Delaware Corporation, on behalf of said corporation. Public, Sias of Texas Printed Name: My commission expires: y - / 7- 19 THE STATE OF TEXAS § COUNTY OF BRAZOS § i This instrument was acknowledged before me on this the 2cL day of Auge 1997, by JUDGE ALVIN W. JONES, County Judge of Brazos County, Texas. O ATRIZ D. GREEN NO " * � TARY PUBLIC State of Texas Notky Pu , S e o as Comm Exp 06 -11.98 Printed Name: My commission expires: 97- 3016:PEM /ds -14- ACRMWENl FOR DEVELOPMENT AND TAX A8A7 Wff Jt/'9/cn7 97 /ereadm.dw d/19i9 VOL o - :...-- 1..�r =.a:.i ^'1....� -..- - , - ,.., - • -u - •' pia... cr `- _....- 1�.1....,,_....�� -�_�. a:i_ ^.R+. „ . .......... . ... . ' 1 9I BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560001 DATE OF COURT MEETING: 9/02/97 ITEM: Rgguest from GTE to place parallel cable installations in the rights -of -way of Locke Road beginning at its intersection with Zweifel Road for a distance of 2,541 feet and 2) Bickham Cemetery Road beginning at intersection with Francis Road for a distance of 2,520 feet. Site is located in Precinct 2. SOURCE OF FUNDS: N/A I. PRESENTATION: A) No work will be permitted botween front slope and/or back slope. B) Tho lino shall be Installod 1) within 3 -5' of and parallol to the dghtof -way lino and/or 2) In the case of a road bore, porpondicular 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) Ditch line stall be compacted to 80% standard density ASTM Test Method No. D -698; test shall be conducted by an Independent Gootechnical testing firm; copies of all test results shad be fumishod to the office of the Brazos County Engineer. E) Construction stall be In strict conformance to the latest Texas Manual of Uniform Tratrc Control Devices for Streets and Highways, published by the Texas Department of Transportation, and all other State and Federal laws governing futility constructlon. II. ACTION REQUESTED OR ALTERNATIVES: MMED BY: APPROVED BY: Richard F. Vance, P.E. Commissioner illiam S. Thornton County Engineer Precinct 2 CC97 -130 Approved In Commissioners' Court Date;, Alvin W. JihisXounty Judge VOL // YAOL.4.2Z I t. jr� I t . f �I August 15, 1997 ® GTE Telephone Operations 301 Industrial Blvd. Bryan, TX 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 Enclosed are Form EO -135 and work location sketch showing the location of our proposed buried cable line on County Roads in Brazos County at Tabor, Texas. 1 This work is to be completed on Work Order 5435 - 9P706GR #005 which is scheduled for December 1997. If you have any questions concerning this work. please contact Alan Colley at our office in Bryan. telephone 409- 821 -4715 within 15 days so that we may explain or modify our proposal, otherwise. it is understood that this proposal is approved- Sincerely, t Alan Colley Senior Designer - Access Design r AHC:egc Attachment G' Doi s ti� �Q (• I A part of GTE Corporation f f � \� .....ar..r - - •Gr:r� — - - _ ._�SS�L,.L�r- ' -' ^— �+..° -- ! �LLS..sra.�...IJV.a �edalrLi.rL( �L.a..'J.v�rta...J�: J,..b.L.y �.. v.. c � . �L.+_.. +.w �.Y.: . _ _ I /'\ f�, ,i ..I `i. . •J. GENERAL TELEPHONE NOTICE OF COMMUNICATION COMPANY LINE INSTALLATION August 15, 1997 TO THE COMMISSIONEA'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 a County Road in Brazos County, Texas as follows: From the intersection of Locke Rd. and Zweifel Rd. proceeding northeast within and along the northwest R.O.W. of Lock Rd_ for a distance of 2541 ft. cable to be within 7 ft of R.O.W_ Also from the intersection Of Bickham Cemetary Rd. And Francis Rd - proceeding northwest within and along the northwest R_O.W. of Bickham Cemetary Rd. for a distance of 2520 ft. within 7' of R.O.W. The location and discription 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 ganted by law or may be grantd in the future and any provision or provisions so construed be null and void. Construction of this line will begin on or after December 1, 1997. GENERAL TEL PHONE COMPANY 5435- 9P706GR 6005 Alan Colley Senior Designer - Access Design 301 Industrial Blvd. Bryan, Texas 77803 VOL- :SAGE, � �. .w 0000707E i. i ZS+Zo 4tZ w :4- IT tj L. A- 07 t W, IT. LL N ARLA elpph TAI OW Locl%nm ORAZOS CCU opuvw my an 'ALACE' SUPUP-D CAA E RID ..n�oKOn an AND Ople-KIA M A Y fzt) Plv"Da! CAM S14CET I or I 0 No qpYO6 es - -.05,?k VOL- JPA III -,A 1'* - ■ . • *I '1 i BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560001 DATE OF COURT MEETING: 9/02197 ITEM: Reauest permission to enter Myrtle Martin's property located off FM 1179 Owner gave Brazos County approximately 1000 cy of fill dirt and in return County agrees to dump approximately 40 cy of material near her home which is under construction. Signed permission form on file. Site is located in Precinctf. 3 SOURCE OF FUNDS: N/A I. NOTES /EXCEPTIONS: II.- ACTION REQUESTED OR ALTERNATIVES: SUB I ED BY: APP ED Grp' Richard F. Vance, P.E. Commissi er Randy Sims County Engineer Precinc CC97 -131 Approved In Commissioners' Court Date: - 9-2-2Z- - (-I/— -, - --�# C-X— — Alvin W. Jones. d6unty Judge VOL JPAGIL sva BRAZOS COUNTY PRIVATE PROPERTY ACCESS PERMISSION FORM Alvin W. Jonas Count' Judos Tony Jonn O F 6 Commissioner Pet 1 W3W m & Thondon O Commissioner Pet Q �' Colsssio Commissioner P h Cf snioGt� Gray Csuley Commissioner Pet 4 Dante Ig Z I. LAND OWNER AND ADDRESS A�I.c�.�- _.�rl�(,c/ 0 II. LOCATION OF WORK E M III. DESCRIPTION OF WORK TO BE DONE Qc QXX GAd_ eov,.►ry 6�P��ox leoo c,� o% F,c.c. D„er T,✓ ,gr.rr j e-0 . 4% A'G A s 7-0 F70 MP f*-*t POR•n X 40 C� Or- j%AAiTh-. A E't-4- �U2 I hL+OMG_ W *1c.H IS t.1,4.J/) Z or-onJsrsuc- )c^j, IV. MAINTENANCE YES NO IF YES, ESTIMATE FREQUENCY OF MAINTENANCE Owner will be notified prior to maintenance) f Richard F. Vance, P.E. Engineer Aide/Foreman County Engineer I, OWNER'S SIGNATURE / d DATE VOL i C, I � t t ' C t •i - y r BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560001 DATE OF COURT MEETING: 9/02197 ITEM: Request from GTE to place a buried cable installation in the right -of -way of Dansby Lane beginning at its intersection with FM 158 extending for a distance of 908 feet. Site is located in Precinct 3. SOURCE OF FUNDS: N/A I. PRESENTATION: A) No work will be permitted between front slope and/or bads slope. B) The line shall be Installed 1) within 3 -5' of and parallel to the right-of-way line and/or 2) In the case of a road bore, perpendicular to the right-of-way line. C) If doaring of brush, trees and other obstruction Is n000ssary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, Was etc. from County right-of -way. D) Ditch line shall be compacted to 9095 standard density ASTM -Test Mothod No. D-698; lost shall be conducted by an Independent Geotechnical testing firm; ooplos of all test results shall be furnished to the offioe of the Brazos County Engineer. E) Construction shall be In strict oonforrnanoe 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 goveming utility constructlon. 11. ACTION REQUESTED OR ALTERNATIVES: SU I ED BY: APPR BY• Richard F. Vance, P.E. Commissio r Randy Sims County Engineer Precinct 3 CC97 -133 Approved In Commissioners' Court Date• ` Alvin W. Jones, ,County Judge VOL /I �3 ® Telephone Operations 301 Industrial Blvd. Bryan, TX 77803 August 21, 1997 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 Enclosed are Form ED -135 and work location sketch showing the location of our proposed buried cable line on County Roads in Brazos County at Bryan, Texas. This work is to be completed on Work Order 5413 - 4PO01BO which is scheduled for September 19, 1997. If you have any questions concerning this work, please contact Charles Allen at our office in Bryan, telephone 409 - 821 -4761 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 Designer - Access Design AHC:egc Attachment i tirorEd ! 1 vS- 2-7 -97 f A pan of GTE Corporation ,iA &*F t tea► r ' o \� � t. -++..J raL.�ac. .- .r1. =id.. _ _ ([.__ .�. :� -.ta' • — _ _}_Luis• • J: J 1 t 1 01 8 GENERAL TELEPHONE COMPANY L NOTICE OF COMMUNICATION LINE INSTALLATION TO THE COMMISSIONERS COURT OF BRAZOS COUNTY ATTENTION COUNTY JUDGE: Formal notice is hereby given that GTE will construct a communication line withing the right -of -way of a County Road in Brazos County, Texas as follows: Starting at the intersection of FM 158 and Dansby Lane a buried cable will be placed 4' in the north R.O.W. of Dansby Lane extending east for a distance of 9081, at a depth of 30 ". The location and description of this line and associated appurtenances is more fully shown by two (2) copies of drawings attached to this notice. The line will be constructed and maintained on the County Road right -of -way in accordance with governing laws. Notwithstanding any other provision contained herein, it is expressly understood that tender of this notice by the GTE Southwest Incorporated does not constitute a waiver, surrender, abandonment of impairment of any property rights, fanchise, 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 shall be null and void. 1997. Construction of this line will begin on or after August 19, GENERAL TELEPHONE COMPANY 5413 - 4P001BQ ,& z Alan Colley Senior Designer - Access Design 301 Industrial Blvd. Bryan, Texas 77803 VOL i 8 GENERAL TELEPHONE COMPANY L NOTICE OF COMMUNICATION LINE INSTALLATION TO THE COMMISSIONERS COURT OF BRAZOS COUNTY ATTENTION COUNTY JUDGE: Formal notice is hereby given that GTE will construct a communication line withing the right -of -way of a County Road in Brazos County, Texas as follows: Starting at the intersection of FM 158 and Dansby Lane a buried cable will be placed 4' in the north R.O.W. of Dansby Lane extending east for a distance of 9081, at a depth of 30 ". The location and description of this line and associated appurtenances is more fully shown by two (2) copies of drawings attached to this notice. The line will be constructed and maintained on the County Road right -of -way in accordance with governing laws. Notwithstanding any other provision contained herein, it is expressly understood that tender of this notice by the GTE Southwest Incorporated does not constitute a waiver, surrender, abandonment of impairment of any property rights, fanchise, 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 shall be null and void. 1997. Construction of this line will begin on or after August 19, GENERAL TELEPHONE COMPANY 5413 - 4P001BQ ,& z Alan Colley Senior Designer - Access Design 301 Industrial Blvd. Bryan, Texas 77803 VOL THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL �.w.w,t¢.y �A n- Y•�•+�+►n,.: !s..y.' ri '�gPrr '• Y^ GE `.es+c'+�T_}.a.�.......•t4T,. -ti sw ..ten -. •yr r.r •r.r • • - ... �• .- .... . � .. . � �. _ ti..� ..�.. _ .. _,- > .r -.< -.. . - .. - - . - . .. � _ _ .- C Ma 1 o?d ~ t. *on as e�c as a� f".sh - IN torl.0 ax e, - Me+ Al el5lea API •- t4P-,21B0> M8202450 470' 242110 - OltLKi 50.24 C 3.4'21-925 (pp) _ r r.� • + �r t / 1 / I T / I Ark V /I — 193 2'• PILOT x BORE ♦i 1 0P FM 158 'I N / _ ♦I A /• ���m t11 '�- ♦III ��0 s''9 C Mo ti s, 9 • 8� '4 (QIDTEXAS /NEW MEXICO I STATES T: DIv1510►+s Saw" EAST JEXCHs54o IREM.Cojese N.Cr 776e IWO kOJ.otateo 1 CON tpoL . umupl tltLEl 9PL 04 XX C9L DAWAY lh TAX DST 40EEI 1 a I TNPo ISECa I SAID ref DATEo ee/14/47 REr.OATEj ISCALEs r-im FILEI WI D'" I ING APRY0 PRINT CvA CVA I OF 1 THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL • { i } ' •. • BRYAN STEEPHOLL.OW 541 W 0 4P001 BQ • .._. ini • •vr{..�r R••rtr�f� "tia�1 �i. \/� ... • 172 Eattp•M PaA •••.. ..... I S ITS E.•ra10 For•{? Part . ,_,__ K•1 • \ 112 FarvS{. PsA _ Ks •\' 102 Ga00ard Part 03 6w _ _ _ _ K S 1pa K F" Pr► ,_,_ _...... L S IM 11an{al Part (Taus AAfQ _..._.... 1•S A 1a 11oh Tma Prt K i 133 Lk* G•at Part —,_-,- ... N.O 9 / • \ SS lint+ C «yar'._..'_ _ -:.._ K.s tA(LEN ' 134 Lov"w Par+ -- -- -- A4 11. 043 oalu Part ___- I6 , 91 Oa,u PaA _ _. __ ._.. _ _.. J 6 � 13S Oban F.t1(Taus AIIQ _._ _.._ JA 136 Part-., Pwt - -_ _...._ ._. IQ I Is aaa*" Part _.._�._ _._.._J 1 lcOEt.y 6 �,{..� T � J 131rr�.ecwP+A__ ;.... sS 111 P 1 04 Smaf" w3i 0 AVd a• l 1 oar1. u 6 -- 169 T9w rota .. 67 TVWMAS Part 14 1+ E ` s6 wart $No% Part _ _..._ .. K S _ j Inw.svrswPN�__. us ; / 130 w44.0od Part A'0 1 /�4 114 wooeo.A Part - - - -. -..._ ._..l•1 f r 1 n wboA.q Part - - - - -- - _.. K4 r •✓ +J-/�_ SCHOOLS_ t J �`Oi �• NnEPCNXWT SCHOOL O1ST1ucT d� ,` 100 Admnataava Ours - -_ _.._ K S t� td • S1 AIL Carald•1ad Sd1od (9 1Z) _ _ - _..l•S Q t COP 00 go �►� r" .q.14 C • M Oa1,.00d udd4 $dad (Sp _..._ J S 1a ScA K/d EE11M� Wrrr M "K_,(_ K S �. �• � 1os s&A%.00d V•Ia, Elam pvaK.Q _LS Ptutt• Cr � � 4h M a forrla.t%I rawra Warr w•OO -_ at { IDA mm on . — 4 w I •a _ _ 1 1 V u •t Ir, ►t IAA"" •-- -- 0 wn w1 amod Lou 1• y1V•4 IQ10. A -- 01 w•ats aD -_ . _ _ cA• VftmG La w w•triR an A __ 0+ ( - v..o %wr sW _ «u wui A -- tr y VgW.3r000 04 «.I w•uart 600 im __. a V""2.ano Cl j= _ a r w•tror a w «.a IM 0100 _ .__- oA { M �((.., `•` {I•tCt aVt fm �- -N w•wdt1A -_._ 104 I r/ ` • I•utw000 a � O J w.fr.o,v1 . . _ !1 • / «• w.rtr LOMW • vouu a _ tt•oM1 _ _- - - -1• w•rtIMO10 - sr V4 ftAn^01=40 6&4 {r•oIrLD Oat- ____ -r1 w�rw"Lls. _ «: Sim ._ w••r•«uu II at•n•a.V6 A4004 ter• �I,,. WORK04 - v l {n v •ouDw ao w rA wmotwom c' LO C AT 1 O N :1 ,r1r►1••aa - -- - «/ �rL ._ 0.4 r a { 3 f /?11110" ~ wts.�1 •K -- W lA1a • mwedaa__.__lA to N Ou OPEJKX hs Is I PCN*Crfvon 04 ow 0ExlVt cot ' y a S tcpg Voot of _ __ ?tat wCf1G�[Or tI •_ ~\ / ` A .aa1a Mrt.. _._._11 "Er"10MOatA Otf ' ` • AI • • f k/11w u so .-%A Illflrt00[ a Fq j • fl 1 . w rn 104 o« . _- .. 01 r.=Nam . u f f *naltct w ..«nta -- - t { 6A"mcALm0m .- 64 :. Of A' v a.MPLw0oal a Vtlttr11t i • ' Iuoo.. A li 1 J R _ o _ 41 w%moa ow � "s • f w.ncr Inl ,• IaoOtl•ooal — «f .. •n1 -1 wn1r10au1A KA6 W&DEOWp•IDA -• _ of /1 . f �yV.py/ A 1 1 MAO« o OK .. _ _ . 11 t y ..tn.r o1r t w+a• a moK ti 1 a; am :a w*on r o _ c o • • 13 .• $"FT GUN 0« (1 wWtuaA , 4. •b �i .w•r.� .. "weeftMa. .. nr• arasrraM•I Y ' 1 f i