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HomeMy WebLinkAbout1998-01-27-0900AM-Regularf BRAZOS COUNTY BRYAN. TEXAS AGENDA i 98,1M22 PM 4:41 CLERK eRA" J:'t::t;oUSE 1 Y.S:t. T� B � C: PUIY BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY, JANUARY 27, 1998 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. 1. Invocation - Judge Jones. 2. Pledge of Allegiance - Judge 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 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 record is made of the meeting; therefore, please give your name and address for the record.) Consider and take action on agenda items 4 - 22: 4. Personnel Action Forms. S. Payment of Claims. 6. Ratify Section 125 Administrative Service Agreement with National Employee Benefits Administrators. 7. Tax Resale Deed and authorization for County Judge to execute deed for Lot 5, Block 2, Lopez Addition, City of Bryan, to Henry Carter. 8. Discussion and approval of Application for Payment #18 from Chappell Hill Construction Company. 9. Acceptance by the Sheriffs Office, Jail Administration of donated property. 10. Request by Sheriffs Office, Jail Administration, for installation of a pay phone for the Minimum Security Facility. 11. Authorization for changes to employees' payroll deductions relative to the Cafeteria Plan. 12. Contract between Brazos Valley Council of Governments and Brazos County for Juvenile Detention services. 13. Request for County Representative to the Big 8 RC &D to attend the Southwestern States RC &D Annual Meeting in Lafayette, Louisiana, April 22 -25, 1998. VOL i s Commissioners Court Meeting Agenda January 27, 1998 Page Two 14. Request from GTE Telephone Operations to construct a buried cable installation in the right -of -way of Edge Cut -Off Road beginning approximately 8,822 feet from its intersection with FM 974 and continuing for a distance of 333 feet. Site is located in Precinct 2. 15. Request from GTE Telephone Operations to construct a road bore for buried cable installation in the right -of -way of Fazzino Lane beginning 1,722 feet north of its intersection with SH 21 West and continuing for a total distance of 1,177 feet. Site is located in Precinct 4. 16. Blanket Purchase Orders. 17 Requisitions from Capital Projects: a. File Cabinets for Constable, Precinct 5 b. Transcribers for Sheriffs Office c. Mobile Video Systems for Sheriffs Office d. Auto Washer for Road & Bridge e. Concrete Mixer for Road & Bridge 18. Re -award two items on Bid No. 98 -008. 19. Contract with Government Records Services for a Cashiering/Receipting System for County Clerk in accordance with terms, conditions and specifications of RFP #97 -052. 20. Approval to advertise for the following: a. Auctioneer Services for County Annual Auction b. Refinish Floors in Assembly 1 & 2 at Brazos Center c. Asphalt Patching Machine for Road & Bridge 21. Award Bid No. 98 -030, Fluorescent Lighting Improvements. 22. Budget Amendment 97/98 -14. 23. Presentation regarding Quarterly Delinquent Tax Report. 24. Call for citizen input and/or concerns. 25. Announcement of interest items and possible future agenda topics. 26. Adjourn. The Courthouse is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made 48 hours before the meeting. To make arrangements, call (409) 3614102. 1 VOL AL. PAGE COMMISSIONERS' COURT REGULAR MEETING JANUARY 27, 1998 •1 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, January 27, 1998, with the following members of the Court present: Alvin W. Jones, County Judge, Presiding; Tony Jones, Commissioner of Precinct No. 1; Wm. S. Thornton, Commissioner of Precinct No. 2; Randy Sims, Commissioner of Precinct No. 3; Carey Cauley, Jr., Commissioner of Precinct No. 4; Mary Ann Ward, County Clerk. Attached is a list of the citizens and officials in I attendance. The County Judge gave the invocation and led the pledge of allegiance. There was no citizen input and /or concerns. • The County Judge mentioned receiving two (2) letters thanking M. J. Deen, for providing help to the City of Bryan Municipal Court. The Court proceeded to consider the change of status of the following employees. NAME DEPARTMENT REASON Morgan,-Brent Brazos Center New Emp Temp Jafari, Anita Constable 4 Never Started Nies, Pat Constable 4 New Employee Armstrong, Barbara District Clerk Tran w/i dept Lynch, Belinda District Clerk Salary Change Cook, Vera Jean Juvenile Serv. New Employee Bramblett, Virgil SO /Jail Resignation Boehme, Teresa K Tax Office Resignation Gassen, Alisa M Tax Office New Employee Sackman, Tonia A Tax Office Comp Training Moncivais, Cindy Tax Office Correction Burt, Amy L Tax Office Correction Landry, Jennifer Tax Office Correction • On motion by Commissioner Cauley, seconded by Commissioner Sims, 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: 98- 002531 through 98- 002725 VOLIGL�AGE % . Commissioners Court meeting January 27, 1998 On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve the Claims as submitted. The Court next considered ratifying Section 125 Administrative Service Agreement with National Employee Benefits Administrators. Commissioner Thornton had misgivings over the wording "Gross Negligence ". On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to ratify Section 125 Administrative Service Agreement with National Employee Benefits Administrators. A copy of the Agreement is attached hereto. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to authorize the County Judge to execute a Tax Resale Deed to the following individual: Henry Carter - Lot 5, Block 2, Lopez Addition, City of Bryan, Brazos County, Texas The Court next considered approval of the Application for Payment #18 from Chappell Hill Construction Company. In a letter to the Court, Larry Miller, Project Manager for Croslin and Associates, Inc., stated that he felt the request was appropriate but reminded the Court that there were still some outstanding items and that the issue of liquidated damages needed to be addressed. On motion by Commissioner Jones, seconded by Commissioner Sims, the Court voted unanimously to approve a draw $508,890.19 which is their draw request less the $16,500 for liquidated damages and with a note that the retainage of $111,293.00 would be the final draw. The Court next considered acceptance of property donated to the Sheriff's Office, Jail Administration. Don Warner, Jail employee, has offered to donate a Motorola Cellular Phone, Serial Number SCN2395A. Commissioner Sims questioned the estimated value of $250.00 for the phone. On motion by Commissioner Cauley, seconded by Commissioner Jones, the Court VOL PAUL I.Z. i If Commissioners Court meeting January 27, 1998 voted unanimously to accept the donated Motorola Cellular phone from Don Warner. The next matter before the Court was a request by the Sheriff's Office, Jail Administration, for authorization to install a pay phone at the Minimum Security Facility. In a memo to the Court, Jail Administrator Wayne Dicky, explained that each time they release inmates, they make so many requests to use the phone that they tie up lines into the facility. The pay phone should solve the problem. Brazos County will be required to provide space for the phone for five years and allow GTE to select the long distance carrier. There is no other expense to the county. On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to authorize the installation of a pay phone at the Minimum Security Jail. The next matter for consideration was the authorization for changes to employees' payroll deductions for the Cafeteria Plan. Ruth McLeod explained that during the open enrollment period, there was a miscommunication between employees and enrollers and this was merely to correct clerical errors. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to authorize the changes to employees payroll deductions. The next matter before the Court was approval of a Contractual Agreement between Brazos County and the Brazos Valley Council of Governments for Juvenile Detention Services. Brazos County Juvenile Services will provide detention services to not exceed $91.00 per child and will not bill in excess of $45,136.00. The term of the contract will be from October 1, 1997 through September 30, 1998. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to enter into contractual agreement with the Brazos Valley Council of Governments for Juvenile Detention Services. A copy of the contractual agreement is attached hereto. i, i t7 Y Commissioners Court meeting January 27, 1998 The Court next considered a request from Joe LaBarbera, RC &D Coordinator, to approve expenditures for Walter Wilcox, Brazos County representative to the Big 8 RC &D Board. Mr. Wilcox will be traveling the Southwestern States RC &D Annual Meeting in Lafayette, Louisiana April 22 through 25, 1998. Estimated expenditures for Mr. Wilcox are $417.50. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the expenditures for Mr. Wilcox. The Court next considered the request from GTE to construct a buried cable installation in the right -of -way of Edge Cut -Off Road beginning approximately 8,822 feet from its intersection with FM 974 and continuing for a distance of 333 feet. The site is located in Precinct 2. The County Engineer stated that all appeared to be in order and recommended approval. On motion by Commissioner Thornton, 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 the request from GTE to construct a rod bore for buried cable installation in the right -of -way of Fazzino Lane beginning 1, 722 feet north of its intersection with SH 21 West and continuing for a total distance of 1,177 feet. The site is located in Precinct 4. The County Engineer stated that all appeared to be in order and recommended approval. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to approve the request from GTE and authorized the installation. A copy of the request is attached hereto. VUL_ZA..PA(3E 9-3<Z,, t i i Commissioners Court meeting January 27, 1998 The Court proceeded to consider the following blanket Purchase Orders: Ray Criswell Bldg Maint $ 600 Americlean Jail $1,000 Cain's Coffee Jail $ 500 LaBatt Food Jail $2,500 Lilly Dairy Jail $2,400 Butterkrust Jail $1,400 Performance Jail $1,500 Alliant Jail $7,100 Sysco Jail $7,100 Scarmardo Jail $2,300 On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the Blanket Purchase Orders as submitted. The Court next considered approval of requisitions from Capital Expenditures for the following purchases: a) File Cabinets for Constable Precinct 5 $220.00 b) Transcriber for Sheriff's Office $969.00 c) Mobile Video Systems for Sheriff's Office $4,000.00 d) Automatic Washer for Road & Bridge $1,850.00 e) Concrete Mixer for Road & Bridge $1,650.00 On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to approve the requisitions to be paid from Capital Expenditures. The Court next considered re- awarding two (2) items on Bid No. 98 -008. In a memo from the Purchasing department, Kay Wetteman, Buyer, explained that it had come to their attention that two items awarded for Bid No. 98 -008 did not meet specifications. She then asked the Court to award item #12- Pneumatic Roller and item #19- Excavator to R. B. Everett who meets specifications and is the lowest bidder. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to re -award items 12 and 19 of Bid No. 98- 008 to R. B. Everett. The next matter before the Court was approval of a Contractual Agreement between Brazos County and Government VOL E Commissioners Court meeting January 27, 1998 Records Services, Inc. for a Cashiering /Receipting System for the County Clerk's office in accordance with RFP #97 -053. Government Records Services, Inc. will install and put the system into operation, train personnel in its use, repair and maintain the System. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to enter into contractual agreement with Government Records Services, Inc.. A copy of the contractual agreement is attached hereto. The next matter for consideration was approval for the Purchasing Agent to advertise for bids for the following items: 1) Auctioneer Services for County Annual Auction. 2) Refinish floors in Assembly 1 & 2 at the Brazos Center. 3) Asphalt Patching Machine for Road & Bridge. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to authorize the Purchasing Agent to advertise for the previously noted bids. The Court next considered awarding the following bid: Bid No. 98 -030, Fluorescent Lighting Improvements Cheryl Turney, Purchasing Agent, recommended acceptance of the bid submitted by Bayer Electric. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted j unanimously to accept the recommendation of the Purchasing Agent and award the contract to Bayer Electric. The Court next considered Budget Amendment #97/98 -14, which would reallocate funds budgeted for the office of Constable Precinct No. 5. 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. The Court next heard a presentation by Shelbourn Veselka concerning the Quarterly Delinquent Tax Report. There was no citizen input and /or concerns. L. - - . -- - ..- - -- - - - - . r + Commissioners Court meeting January 27, 1998 The County Judge made the following comments: 1) He received a letter from Greg Petry concerning an appointment to the 9 -1 -1 Board. He said it would be on the next Commissioners Court agenda. 2) He plans to but the budgets for the out going Justices of the Peace and Constable on the next Commissioners Court agenda. ` Commissioners Sims made the following comments: 1) He addressed appointments to the Expo Center committee, asking who will be a user or potential user in order to involve these people on the committee. There being no further business to come before the Court, ' t the meeting was adjourned. I pAnF VO E i The foregoing minutes of the Commissioners Court meeting held January 27, 1998 have been examined and are approved in open Court this the _ day of ZZA' .. 19�, in Bryan, Brazos County, Texas. 61'-4QL- /'I- --qV'F -Mw'- Alvin- W.—Jono T Jo e County Judge Commissioner, Precinct No. )n / _ m. S. Thornton Commissioner, Precinct No. 2 (�� a(Z4 - rl-7111-4� a I Carey Ca ley, Jr. Commiss -oner, Precinct No. 4 commissioner, Precinct No. 3 Mary An and County Clerk VOL _ PAGE �3 BRAZOS COUNTY COMMISSIONERS' MEETING ON t1R� Z "7 / 99P i ` t-L! AT ! • A.M. .0 0 • ........ i, O C' C 2-V� z m Pb �-� eat Ww ���'�G �N S -- �, V. SSVs IZI'A�+ • ........ i, SECTION 125 ADMINISTRATIVE SERVICES AGREEMENT This Agreement is made and entered into by and between County n razor- hereinafter called the "Employer ", and National Employee Benefits Administrators, Inc., a licensed Texas Third Parry Administrator, hereinafter called "NEBA ". WHEREAS, the Employer sponsors a Section 125 Cafeteria Plan ( "Plan ") under Section 125 of the Internal Revenue Code for its eligible employees; and WHEREAS, NEBA is in the business of providing administrative services to Cafeteria Plans, including the services described in this Agreement; THEREFORE, the Employer hereby retains NEBA to provide services for the Employees Cafeteria Plan, upon and subject to the following terms and conditions: L SERVICES AND FEES A. NEBA shall provide certain administrative services for the Employer's Cafeteria Plan. The various services of NEBA and the fees ( "Service Fees ") charged therefor are described in the "Schedule of Services and Fees" ( "Schedule ") attached hereto and made a part hereof. The services covered by the monthly fee to be paid by the Employer hereunder are described in Section III of the Schedule. Miscellaneous Services will be provided only as requested, either orally or in writing, in accordance with Section V of the Schedule. B. Where applicable, all Service Fees shall be determined according to the Schedule. NEBA shall have the right to modify the schedule at any time, provided, however, that NEBA shall give the Employer notice of any intended modification ninety (90) days prior to the date such modification becomes effective. C. 1. Pmmrn Set -Un Fees, None 2. Flexible Spending Account Deposits: Upon completion of the processing of the claims submitted by employees, NEBA will request funds from County of Brazos. Upon receipt of those funds claim checks will be released. 2'd VOL _ ...� .PAM1..+ t U 13 3 N WdST : h0 86. T2 Mir !_ � 3. Plan Administration Service Fees: None. Interest earned, if any, on deposits to flexible spending accounts maintained by NEBA as part of its services under this Service Agreement shall constitute an additional monthly Plan Administration Fee; 4. Miscellaneous Service Fees: are due and payable as stated in the Schedule. D. All invoices submitted by NEBA are due and payable upon receipt. NEBA may terminate this Agreement upon thirty (30) days notice to the Employer in the event the Employer fails to make prompt payment of all past due charges or otherwise breaches this Agreement. The employer may terminate this Agreement as outlined in the termination provisions as stated. E. The Employer will pay NEBA, within a reasonable time after assessment, any tax or charge assessed against NEBA which may be incurred by reason of 1. a ruling, or other determination by any Insurance Department or other governmental authority, to the effect that any fees or charges payable under this Agreement are insurance premiums and subject to the premium tax provisions of the applicable statues, including any retroactive assessment; 2. any statute, administrative rule or court decision imposing other taxes, charges, or fees upon the Plan, its benefits, or NEBA, regardless of the validity of such claim; and 3. any other charges imposed on NEBA by any public body, exclusive of federal or state income taxes attributable to NEBNs income, which affect this Agreement. F. The Employer will promptly pay to NEBA all state and local taxes which may be imposed on the Employer, the Plan, or NEBA as a result of this Agreement. NEBA agrees to remit these to the proper authorities in a timely fashion. G. It is agreed that nothing in this Agreement will be deemed to confer on NEBA any responsibility for any federal, state or local tax liability which may be imposed upon NEBA. the Employer, the Plan, any trust, any fiduciary or any participant or beneficiary of the Plan. E •d V M I U H 3 N WdST :00 M. 12 WUr e f F. rt M7 M =Y, VM Y T• 77 V. r72 ' T, r _ i W, A. The Employer hereby acknowledges that NEBA, except where otherwise specifically requested, shall be responsible solely and exclusively for routine administrative services as described in the Agreement for the Employer's Cafeteria Plan If specifically requested, NEBA may provide certain consulting services with respect to the Plan, provided, however, that all legal, accounting, and tax decisions shall be made by the Employer based on advice of other professionals. NEBA shall have no discretionary authority or discretionary control with respect to the management of the Plan or in the administration of the Cafeteria Plan. B. All notices or communications to be transmitted by NEBA to the Employer here -under shall be sent to: All financial matters: the Treasurer's Office Suite 313 All other matters: the County Judge Suite 114 of Brazos County at its last known business address. C. NEBA shall not be liable for any loss resulting from the performance of its duties hereunder, except for losses resulting directly from: 1. the gross negligence of NEBA in the performance of its duties hereunder, or 2. the failure of NEBA to follow the written directions of the Employer in the processing of a particular claim, or (c) the fraudulent or criminal acts of the agents or employees of NEBA, whether acting alone or in concert with others; except that if such act or acts have been performed in concert with an agent or employee of the Employer, the Employer shall share liability for the resulting loss. Subject to the above, the defense of any legal action brought against NEBA by or on behalf of any person, including without limitation, any Participant Beneficiary, or fiduciary of the Plan, shall be the obligation of the Employer and shall not be the obligation of NEBA. III. EMPLOYER'S DUTIES AND RESPONSTHTUT1ES A. NEBA shall draft one or more proposed Plan Documents, as required, and proposed Plan Document amendments from time to time, for the review and approval or modification of the Employer and/or its legal counsel. In addition. NEBA shall prepare a proposed Summary Plan Description and any tr'd VOL_ZA [...PA 6. 112--., d 8 3 N Wd91:00 86, 12 NUf , *I Section 125 Administrative, cakes Agreement Page 4 appropriate proposed booklets (describing the benefits of the Plan) for the review and approval or modification of the Plan Administrator and/or its legal counsel prior to distribution to the participants. Or, B. the Employer agrees to provide to NEBA a duly adopted set of Plan Documents and the Plan Administrator agrees to provide all final Summary Plan Descriptions and booklets prior to such distribution. C. The Employer understands and agrees that it is its duty, not NEBA's, to adopt complete and accurate documents and summaries with respect to the Plans, and it further agrees that approval of any proposed or draft documents supplied by NEBA or the providing of other Plan documents or summaries for these purposes shall act as a release of NEBA of and from liability to Employer and Plan Administrator as to both form and content. The Employer understands that ERISA and/or the Internal Revenue Code require that its benefit plans and cafeteria plan be established and maintained pursuant to written instruments, and the Employer agrees that NEBA shall have no responsibility with respect to such written plan instrument or with respect to the preparation or validity of such instrument except the providing of proposed documents for the Employer's and Plan Administrator's review and approval. D. Furthermore, the Employer shall furnish all other information required by NEBA to perform its services hereunder. NEBA shall rely entirely and conclusively upon such information furnished by the Employer. Except as required by the provisions of the Cafeteria Plan or applicable law. NEBA shall have no duty to investigate the source or accuracy of such information or to questions any action of the employer. its agents or employee or any trustee of the Cafeteria Plan. E. The Employer shall be liable for any loss resulting from: (a) the negligence of the Employer, its agents and employees, in the performance of the Employer's duties under this Agreement. the Plan. and applicable law, or (b) the fraudulent or criminal acts of the agents or employees of the Employer. except that if such act or acts have been performed in concert with an agent or employee of NEBA, NEBA shall share liability for the resulting loss. A. This Agreement shall be effective January 1. 1999 and shall continue in effect until terminated as provided below. S'd VC) ArjL ;ter' d 8 3 N Wd9T :V0 86. TZ Wdf .r' v / G i 's B. Either party may terminate this Agreement by giving the other parry written notice delivered by first class, registered mail at least ninety (90) days prior to the date when such termination is intended to be effective. If the Employer terminates either the Cafeteria Plan or this Agreement, and requests any special reports for such purposes, there shall be an additional fee for such services rendered by NEBA, as described under "N iscellancous Service Fees" on the Schedule. The special report fees and all other fees which have accrued to the date of termination shall be due and payable with thirty (30) days after the effective date of such termination. _ .1 Aj.d 1 ► MAM 1.3 A. The Employer hereby agrees that NEBA shall not be liable to the Employer, to the Plan, to any Plan fiduciary, or to any participant or any Plan beneficiary for any losses or damages, whether direct or indirect, arising out of this Agreement, and whether caused in whole or in part by NEBA's negligence or by a combination of the Employer's negligence and NEBA's negligence. B. The Employer hereby agrees that any and all fees and penalty charges levied by the Internal Revenue Service, Department of Labor or any other government agency with respect to administration of the Employer's Cafeteria Plan shall be the responsibility of the Employer or of the Cafeteria Plan and not of NEBA. C. The Employer agrees to indemnify and hold harmless, NEBA, its agents and employees against any and all claims, liability, damages, expenses and costs including, without limitation, extra - contractual damages, court costs, attorneys' fees and punitive and exemplary damages resulting from or arising out of any claim demand or legal or administrative proceeding made or brought against NEBA by or on behalf of any-person-including, without limitation, any participant, beneficiary or fiduciary under the Plan. This indemnification shall not apply to any and all claims on/or actions for damages resulting from the negligence of NEBA, its agents, or employees, or damages resulting from the negligence of both NEBA and the Employer. VL M1,9CF.T.T,A -NE0US A. This instrument contains the entire agreement between the parties hereto, and no representation or statement not expressly set forth herein shall be binding on either parry in any respect. 9*d IVOL It JPAGE. 46 V'V U83NW&7:h0 86, iZNUr f; I� &w.dan 125 AdndhLorative Service-r AgLement Page 6 B. The undersigned officers and/or agents of the parties hereto are the property authorized officials and have the necessary authority to execute this agreement on behalf of the parties hereto, and each party hereby certifies to the other that any necessary resolutions extending said authority have been duly passed and are now in full force and effect. C. This agreement shall be construed under and in accordance with the laws of the State of Texas, except to the extent superseded by federal law, and all obligations of the parties hereunder are performable in Harris County, Texas. ACCEPTED FOR: NATIONAL EMPLOYEE BENEFIT ADINUNISTRATORS 2180 NORTH LOOP WEST, SUITE 200 HOUSTON, TEXAS 77018 713 - 680.0025 Signature Title Attest Date EMPLOYER: COUNTY OF BRAZOS 300 East 26th Suite 114 Bryan, Texas 77803 Sigma Title��'�°'� J Attest Date L'd VOL J-- .PA413F- ��`� ► d 8 3 N WdLT:V0 86, iz wur v SCHEDULE OF SERVICES AND FEES Initial Set -Up Fee (one time) No. of Participants: 1 - 100 $0.00 101 - 300 S 0.00 301 - 600 $0.00 601 + S 0.00 Annual Maintenance (after first year) S 0.00 MISCELLANEOUS FEES: Consulting Fees No Charge One Original Plan Document & SPD No Charge SPD for each employee No Charge ADMINISTRATIVE (SERVICE) FEES Premium Conversion Plan S 0.00 per participant per month Dependent Care Reimbursement Account S 0.00 per participant per month Medical Reimbursement Account $ 0.00 per participant per month Maximum.Service Fee $ 0.00 per participant per month Minimum Service Fees $ 0.00 per month MAILING FEE Reimbursement checks mailed to: (t) Employer for distribution No change (2) Participant's Home Address S 0.00 per participant per year • WIRE SERVICE: We provide this service to help you expedite your billing for reimbursement checks. NEBA will provide you with a routing number and account number so your deposit is Immediately available to NEBA. 8'd &rm ,, A <�/v. W H 3 N wdez:b0 e6, i2 mur L� _ - .I FFLEXIBLE BEN FL BENS ITS REIMBURSEMENT REQUESr FORM - -� 1 Check If Address Change Employers Coun o razes Group Ms 256 Employees Last Name 7FIrst Name M.1 Qirthdatet Sex: F-1 SSNt Employee Address! Citys 1ST: 21p! Dependent Care Reimbursement Requests $ Unreimbursed Medical Request! S Premiums) S Supporting documentation must be attached to validate all reimbursement submissions. Documentation must be a copy of the billing, a receipt that Indicates the performance of and any payment of service, or a copy of an Explanation of Benefits from your insurance carrier. By my signature below, I certify that the reimbursements I am requesting are not eligible for payment under any insurance plan. I validate that the request for reimbursements are accurate and that all services have been completed. Employee Signature Date: National Employee Benefit Admin., Inc., P.O. Box 926426, Houston, Tx., 77292 Fax (713) 680 -0235 6 voL Ar.z, t! H 3 N Wd8T:V0 1916, TZ Ndr . --.1 , f F EXIB E BENEFITS 1 REVISION OF BENEFIT ELECTION ND CHANGE FRED Emptoyen lCoUntY Of Brssos Lmployeel Name Change: From EMPLOYER FAMILY STATUS CHANGE: Employer Numbers 1 258� Sochi Security Not I - 71 To: L I The dmriSe that occurred Is- O&rk One) 0 Marriage 0 Divorce Q Adoption Q Birth Q Death Spouse Changed Medical Employee Employment 8 Ended Coverage Spouse Other. Please lain: �j Date Family Status I change occurred: First pay date reflecting change of election: Employee Termination /Resignation Information (For termination of Employment) Term Date: Last pay date with flex reduction:1 -771 Employee Revision Information Indicate revised amounts and complete applloable portions: Current Amount Revised Amount (x Group Medical $ Colonial Products Other Group Dental Cancer Group Disability ADBD Vision 8 DEPENDENTCARE MEDICAL REIMS. I certify that the above designated changes are accurate and correct. I also understand that changing my salary reduction(s) to zero will terminate my participation in the designated account(s) or plan(s). My benefit election and compensation reduction agreement shall remain in effect as to my benefit coverages, except as Indicated above. Employee Signature 1 certify and authorize the above: Plan Administrator Signature National Employee Benefit Admin, Inc.. P.O. Box 9�2j5428 Houeton,Tx 77292 y� 6� T• r t f CM Fax (713) 680 -0235 t! it 3 N WdBT :D0 86. TZ NUf 9TE delwork Services Agreement for Operation of Pay Telephones GTE Account No. Form 00- 671 -0005 (7/97) THIS AGREEMENT FOR THE INSTALLATION AND OPERATION OF PAY TELEPHONES AT THE PREMISES ISJfAADE BETWEEN A Business Name ("Customer)- �'a o B. GTE Entity Name (•GTE')": GTE So fh nCo� o� Custorrxx Address (the "Premises')`: f Address* Soo E. C'o��en•/e�' Fieer„�t�/ Tx 75o6Z Mailing Address .S19 GTE Representative Telephone Number F c A­fx-�o -i 900- -46 5 GTE Pay Tel No(s) Types— GTE Pay Tel No(s) ' Types- Fed Tax ID NoJSSN Customer's Tel No 11tog. 7 7 5- �-/o 0 IRS Filing C = Corporate, P = Partnership, I = Individual, E = Exempt ' Additional Premises or Pay Telephone No(s) • if any, are listed in Attachment A Additional GTE Entitles, d any are listed in Attachment B "' Type of Telephone Public (P), Fee-Public (FP). Existing (E). New (N) Addition(s) (A), Deletion(s) (D) AGREEMENT EFFECTIVE DATE: Customer grants GTE the exclusive authority to arrange for the provision of pay telephone service (the 'Service') at the Premises The Service Includes the Installation, operation, and management of pay telephones, and the provision of all local, nntraLATA, and InterLATA calling services for calls made from the pay telephones ATTACHMENTS ADDENDA Attachment _. Attachment _ Addendum _: Addendum _ CUSTOMER SIGNATURE GTE SIGNATURE A. Agreed to by Customer: B. Accepted by GTE: Signature Signature Printed Name 91 y "v Li. Printed Name Title. y z," Date: /J--? 9 8 Title Date This Agreement is governea by the following terms ana conattrons 1 Customer. The definition of "Customer' means the proprietor oper,itor m occupant of the Premises authorized to approve the Service 2 Term. Thi; Agreement is for an Initial term of S years from the Effective Date and shall thereafter automatically renew for successive terms of file sanie duration until terminated pursuant to Paragraph 13 of this Agreement 3 Exclusivity: Customer grants GTE the exclusive right to provide life Service at the Premises for the entire term without interruption lerminatron or installation of pay telephones from another source, except as specifically authorized in this Agreement Customer expressly agrees not to enter into Ih(r same or similar arrangement with any other source person or entity for life provision of the Service at the Premises during the entire term GTE s right of exclusivity applies to additional Promises it any, opened or .acquired fly Customer during the form of this Agreement, or to any pay telephones added or any pay telephone numbers that are changed, whether at the existing or additional Premises. which Premises, pay telephones or pay telephone number changes shall thereafter be subject to the terms and conditions of INS Agreement as though included from the Effective Date If Customer seeks management services for the pay telephones at multiple Premises. Customer grants GTE the right of first refusal to provide such services s Installation. GTE will supply and install pay telephones. along wills such telephone enclosures, protective bumper posts, ndontifying signs and retalod equipment as are necessary for efficient and safe use of the lelephonns, at locations on the Premises which are mutually acceptable to GTE and CusionNu Dales for installation and commencement of Service will be ns mijitnally afirn(ai Installation work will he aCcomptished in arr•oidanre with apnhr•,tllln , .rl- ordinances and regulations The types of enclosures ,ignage and related ,:rjuipment are subiPct to approval by Customer and to p(ovts.ons of any applicabe lease governing Customer's use of the Premises All telephones. enclosures and related equipment supplied and installed by GTE shall remain GTE's property except as specified In Paragraph 7 of INS Agreement, and GTE shall be responsible for any loss or damage to such items except as caused by Customer's negligence or willful misconduct w as specified in Paragraph 7 of this Agreement 5 PIC Selection. Customer expressly delegates to GTE and consents that GTE shall have, the authority to solect the ' 1.' and 0.- local, intiaLATA, and uflerLATA carnor ('PIC') for the provision of the Service under this Agreement lot I tin c rural, onof the Agioemenfand any extension thorcol GlEshall compensate Customer for any too incurred in changing to a PIC selerind by GTE GTE's authority to select the PIC becomes ellectivo when any existing arrangement between Customer and another carrier has expired or been terminated which eflecllve dale Is G Operation and Maintenance. GTE will maintain the telephonoa and rnlntcn equipment In good operating condition, respond to repair calls, a-swer custrirner ingoines. provide refunds to callers, and operate life Servirr• in complinfic . v.ifh all applicable laws arid regulations Customer will mamtnrn the area Wound a., telephones provide unobstructed public access to Ill,- ir•Iej.li(•fiey (Itiflriq fiorin.ft Premises husiness hours, prohibit remnertfon of equipment ter extension pfirow, fig Ihr• elophones or the telephone lints except do mithnrt /eff by r:TF :u.•' nntd,r r;TF of any Cetvwo r +. r•t d...,•c ... -wirib: m t(, u... W. ;,f,n. ,. •. v.n.., n.a.r• r.• Ili.. nrct.rfenf• TM HAYS /MD CONDITIONS►NtNIfD ON TIN fRON1 AND A(YfN tnSIO it n.t• Par.) t fig nrw• 1.? ...I. .:•. ir.,. .n ^, 11­'. 1. . ... ­­I VOL% •. r•nitq(. V �I• ;r• 1 H. r '4 r� J 7. Movas_a_nd Chnngpa, GTE may relocate or remove any telephone which (a) does not produce minimum revenues to support continued operation In a000rdance with GTE's guidelines• (b) has. In GTE s Judgment, been excessively damaged through vandallsm•or misuse. (c) an appropriate government agency requests to be removed or modified, (d) an appropriate court orders to be removed. or (e) the parties mutually agree to relocate or remove If there Is the temporary removal of a telephone because of remodeling or other construction at t110 Promises, upon completion of any such work. Customer agrees that GTE may reinstall the telephone at the Premises Upon permdnorll relocation or removal of any telephone. GTE shalt leave in place concrete pads, bumper posts and underground conduit (-Abandoned Equipment "). which ownership for that Abandoned Equipment shall be automatically transferred to Customer unless Customer notifies GTE in if ting within 30 days of the pernlanoni relocation or removal of the telephone that GTE must remove the Abandoned Equipment Under no circumstances however shall GTE leave telephone enclosures, pedestals pay telephones. or identifying signs For any Anandoned Equipment, Customer herein expressly foleases GTE from any habitat for ulu Abandoned Equfpmult and Customer shall indemnity and hold GTE l+afmlr%t agaul,t any claims loss, liability, attorneys' lee% and costs atminj4 liom Of fulaipd In 0e11 Abandoned Equipment a Removal of Telephones. Upon Ieemnalfon of this Agrrvmenl, either in whole or 111 part wrh rr%PCLI to individual Ie•Iephotx!s or dw•t dIr Premise% GTE will at IN expon%e remove file item% ,nslallvd by GTF car i•lif 1r1r Aha,donod Equipment sperifled in Paragraph 7 of this Agreement lno rrhtrn thin f •gmigra to a ir. o,onobty re,lered and S.14. condihnn nofn•al we.11 ,111.1 10.11 ei6t•IIt1 :11 9 Electrical Connection, GTE may ronni,cl elec by low I,,• booth of ..vin lighting to in dppruphate ConneCtiun point un the Prong,.,_, a, appruved by CI V.lomer 00t10111er agfoe% to %apply the elnclriral jx+wtu •,n I :,1 11-1, for 0001h and sign lighting ill(.( the telcphone%.tu Plarr•rl it •.e••, u'e 10 Premises Access GTE may enter the Premises dnnng nomtal buslnrsa hours Wr the Plernmos and At other limes upon rea%notnble notice for pial ms" of fuvllhriq GTE s ribl,galions under this Agreement 11 VILCLugde�n. Slonage. and Advertlring. GTE Shall have 1110 exclusive right to place telephone directones at the Promises Subject to local ordinances and any lease governing Customers use of the Promises, GTE may Install sign, on or near the telephnnes to Identify the telephones to users, arxl has Ihi1 exclusive light to install advertising for products or services that do not compete with Customer s business, within or on the telephone endoSure, telephone Inslru ments. and telephone handsets 12. Confidentiality, information on revenue generated from the pay telephones installed it the Premises Is confidential and Customer agrees to maintain the confidentiality of any such information disclosed by GTE Upon 60 days' prior written notice. GTE shall disclose only to Customer such documentation and information that are necessary to verity the revenue received from file pay telephones up to a period of time not exceeding the prior 12 months 13 J=inatlon. Only Customer or GTE may terminate chi% Agreun+ent at the end of mho utitial Of any Subsequent lean by giving written iurhl a In ltio ulller al least 60 days but not more than 120 days prior IO the end lit Iht' lean Gu,tUmer or GTE may termuldle this Agfeulnenl by written notice if file usher Pally become, insolvent, makes an a,swgnnlant for the lx)nefit ul creditors ., unable. Io pay debts as they manure has a tnmtee or ,"(,over appointed rivet Al to .iny •.Id,•.tan1m1 part of Its as%els Or goes nut of busme%S If a pad y falls lo petfoml any malof obligation under Ira% Agreement the other party sh'lll rim, written demand to cure and it the wmi- pertnfming party don% not corroLl Ihp defr,enry withal 14 day, of rectafpt of Such demand the nntdynlq party may h•,ninale Ili,% Arjria•n1C,t upon socond writtrrl noire If Customer for Cnnvenwnce w+ %he% to terminate Ili•% Agreement prior to the and of the Infe+ Cusinoner shall pav in C; IF a•, hqul(fa1Ml damages and not a% a penalty an nonomini equal to flip •;um of (a) (.TE's rust of tetentlone Installation of S250 pot telephone, (b) r.I F % cost nl Ielppnone removal of S150 par telephone and (c) GTE',; lost lulure income Calculated by multiplying the rrinnthly averar)o revenue for each Ielpjlhnne by the ntimlwr of months remaining in the term of Ili,% Agreement ( M,+nitdy ovtlrage revenue' Is the surn Of the r,lveauec for the mo,f r•,c enl mnnih•, tit, .•e•j which Senn(, har. been provide) (up to 12) flividerl by Ihn nunfber N m,,i; • , • luny xhr11 ,rervu.r has been provided tup to 12) 1 It is arfLed that GTE % •1 ❑napes are Impossible to ascertain and the amount Indicated above Is ., •^a %onahle n%hmate of damages This Agreement may otherwise be terntu. a.•rj only Limn mtlllbll agreement is ;tl.litconlraclors and Assignment. GTE nary ry•Ar „•+, it • nhhgarvn„ unrkrr this Anioernrnt tnro+fgh duly n thonted subr;ontracttw; cimi-r (airy mart a %twin its rights and oblionnon% herptinder lit whole or in pail t i..vn'va•r nO a %%tgtlmenl Shall relieve the assigning party hom liability lot its oLl.a,.,t.r,l', h lf"lifxte•. 15 Successors. This Agreement ,y ., Conirdciu.,l n.r. (m, r.: And of ..•latddt for the use of the Premi %ps and provowin of the Srtrvire for the term (If till% Agreement It shall bird vie parties Iheu successors gnat Mow a,sirpls 't,I Ihr• duration of its term (including any renewal term(s)) Thts Agreement shall („rltrnur: between GTE and any new owner of the Premises or nl Customer's hu%u1n•.% conducted there Prior to any change in ownership of CtIMOmer s huslnrv; conducled at the I"wennsi% CirS1omr•r shall ensure Ihol (.,) the pro%1MCht•r new Owner receives a ropy of 1hi% Agrcom,•t11 (h) Ihn pfntirctiv, lit w r.wnef ek, v trip. i w•ehen arknnvdedgr.nlenl .11 •,urh v lie: and p 1 ” , , •n• j.rr•hvr f r v• . t •u•, r x, r111r, ,, •'1 i..• • • . �.. ,t .rl' ..f , 1C.:1. obhgatiOnN uMei th.%' A,1jfi rm. ;nl 111 a 'one -it • .•j•1 it., , i f , it i ,­. . 1.1,• Promptly provinu 10 Gl L the written at knuwlOUyen..•nl anal assumption H Cu%Vunef 1.,d, lulls 1, :,. rtonn .Illy old, t• "n% p.....p r, ,, 15, Custorrter shaft pay to GTE as liquidated damages, and not as a penalty, the amount that Customer would have been required to pay to GTE urtdet Paragraph 13 herein, d Customer had terminated this Agreement for corrben(ence prior to the end of the term It Is aaggreed that GTE's damages are impossible to at;ceAain and the amount Just specified is a reasonable estimate of damages. 16. Causes Control et a early, Neither party shall be liable for failure to podorm obligations under this Agreement of prevented from doing so by a cause or causes which could not with reasonable diligence be controlled or prevented by the party 17 !Mal, % p, GTE will hold Customer harmless from claims or liabilities arising out of E's ownership, Installation, operation maintenance or removal of the telephones and rotated equipment as provided for in this Agreement, except lot claims or habitudes arising from Abandoned Equipment or from negligent acts or omissions or wrongful or willful misconduCI of Customer Its agents• servants, officers or omployne% Customer will hold GTE hnrmtrss from Claims Or liabilities arising from Abandoned Equipment Or from Cuslomei s operation and maintenance. of ihi, Plertll :es except low clown•. or IiA .Bliss an%ing from negligent arts or omt %%Ion% or wrongful or willful nw,rondurt rt GTE Its :Ignnfs Servants oPleert or employee% Cu %lmmnr shall alv, N; liable for and hold GTE harmlos% hunt any f IalmS of Ilabrh:Ien uu luOng without Inn.tahon GTE s ClaanS for lost revenues anurney% teas and roil% ate wcj Oul N C f,trlmcr, hrcarh of f',tlagraPhs 3 13 Of 20 of this A,yre, nu,nj IS LIMITATION OF L' WITH THE rXC I -PTION OF IMPROPER ATION TFRMINA11ON IN VIOL OF PARAI ;RAPH 13 OR BREACH OF THE rXCLUSIVITY OR AUTHORITY PROVISIONS OF PARAr.nAPHS '1 AND 20 NEITHER PARTY SHALL DE LIABLE To rHL OTifER FOR ANY SPECIAL CONSFOUENTIAL OR ItiCIDENTAI DAh1A(;ES IN CONNECTION WITH r ITHER PARTY'S PERFORMANCE DFLAYED PEnrOnMANCE, OR NONPERFORMANCE OF THIS AGREEMENT OR ANY PART OF IT 11) A2ollc b_ le Law, Tni% Agwomenl %hall he governed toy and Interpreted in ac,.Ordancr- with n•o domestic laws of the %tail.; mcie Ili:,; Agreement is executed by GTE This Agreement shall wt all hales Ile Subject to such changes or modifications is the appropriate slato or federal regulatory agencies may from time to time direct and approve in the exercibo of their jurisdiction In the event any prove -iron of this Agreement is In ronfl,ct •,v.fii any state or federal law of regulation, such provision shall be deemed modified to conform with such law or regulation and all Other provisions of this Agreement shall continue In full force and effect 20 Authority. The person signing represents and warrants to have Customer's authority and the authority of the owner of the Premises if other than Customer to execute this Agreement, that Customer has not entered Into any other agreement log concurrent Service at the Premises• and that Customer owns, leases or otherwise Controls the Premises with full authority to agree to the provision of the Service as described In this Agreement 21 Resolution of Disputes. (a) In order to resolve disputes without litigation except feu action seeking Injunctive relief related to the ptupnse%,f this Agreement rw to compel compliance with this Paragraph 21 file parties dgru(t t0 rise the following dr %pule resolution proceduro as Illeu sole remedy (or any a a.ntrnve,sy fir rldim arising out of o, relating to this Agreement or Its bfeULh (b) AI file written request of a party e.wh party will appoint a knowledgeable responsible. nonlawyer bu;fnes, ropier onpative Io •noet and negotl,lto in goat faith to fetotve any disputo ari,Inq unelrr that, Agrnrm,mt Arr•lnrjenlOnis an( a ondurl of IhCse dKrussiont shall r•r Iran 1,, file u.,r—tvin ;,f -no r epre,ontalive, T by wI,re%nnfalrvr% may aoll r to t,'• .. r -imcf rj dpi', • n••,gn,ll•1^ rror•;dure5 suet I•• mr•rh.ihon t0 assist nr•gOII itvw• � .,,long o t: repieserflative• 'fir Ihnsr rlegol'.nlrnns Shall rw, irrowed m ronlidenl.al ,nfnrma•.u:1 developed to n, gpu%e% nl %rtlhlmenl Pxrmpl ham dlsrnvrry and ena.Um%%.bin ,n any .lrb,palnif fir law,uit without IN- Cunrurh fir, of all j,art.r, ;),rumr,ls which .ire no prepared IM purposes of trip negetlatiMii are not sn exempted or restrtcted Iron ,admission in evidence p;) If unresolved wilhm 60 elav% n( IN, --deal wniten request a party ma' .. hind fi+r' dr,putu IO mn,favj a•1wix,nn n1 I •.mgit? athivar,tr pursuant to file rnrr+mefrial Arbitration Rulr% of the Amr,ncan Artlnration A%SM'Iahon Discover •,hhll by controlled by the arhwritrnr and -;hall hr• prr,nitlM to the extent -,el oi, in this paraqraph Each party may suhmif let writing to a parry and that party sha .O respond, to a maximum of any rnmbfnatipn of 35 (without subparts) c .niorrogatones demands to produce documents, and requests for admissior Earn party may take the oral deposition nt one individual of another party Th. parties may agree to further discovery The arbitration hearing shall b• ,'ornmencod within 60 rlays of thr: Oemand for arbitration and held in the col whitre this Agreement was .Iccr•.pied by GrE The arbdraiOr shall srhedulC III mailer oxpeddiously The parties may %ubmtt written briefs the arbitrator She issue a wniten opinion and award within 30 days alter the Close Of heanrlg• Specified tunes may be extended by ogroement of the parties or by the arbitral( lot good Cause Judgment upon the award tendered by the arbitrator may C rnlered In any court havinq jurisdiction (.f+ Fa,h party %hull t),-.0 it, r v ti r m t lit ,r+r "t prurrrtt,n• ^. ,other t nbt:. (10 uldude ,e uCh tube dod FILP(O IK'iloe COST %) plOdticmg doCUML -rlt• w(lueste 1, and an tNual shin of ui.. lee, of 'he wrofal.on and arMtiatnr '12 Entire Agreement. Exrepf too writer .unonrl'o n , add.•n04 ,uppl.•ntl•i ro m(xflh .�ttonil made ronc,metal, to ,ulnvyuentil 010 ❑,ynco by Looth pion., h-, AI)Mi•in. nl r,. I,pld •.) .ny .t• .. nil a o pre wt. 'n( a nilW :,yrer In, ' Ile.. till u•.il .• .. , ,ti,. Arp,1l fr. ,nil uI +'f•. tb ,. .. . n; .. ut d •,r yr dlV, 1x1 Uproot; .i•ti M. •'• • • • f , GTE - Southwest; Inc, Attn : Public Access Dept 500 E. Carpenter Freeway, Mailcode: TXD1961A Irving, TX 75062 • Re: Letter of Authorization To whom it may concern: This Letter of Authorization ('LOA") Is issued by Q/o zos Co. y; f ("Customer") to GTE Network Services , a local exchange carrier ( "LEC ") or payphone service provider ( "PSP "), acknowledging that Customer has selected the telephone operating company GTE southwest, Inc. (collectively and indmdu ally 'GTE*) effective i to furnish the provision and management of payphone services for Customer. This LOA appoints GTE as Customer's agent to undertake the following activities on Customer's behalf 1. GTE may recerve any past and/or current information regarding commissions and usage pertaining to local and all long distance traffic on payphone services at all of Customer's locations. 2. GTE shall provide management of payphone services for any payphones at all of Customer's locations, including, without limitation, acting on Customers behalf on day - today operational matters pertaining to payphones, and furnishing any and all other activities Incidental, necessary or requisite to the Installation, removal, or maintenance of payphones furnished by LEC or other PSPs at Customer's locations. 3. Customer expressly delegates to GTE, and consents that GTE shall have, the authority to select the 'I+* and '0 +' local, intraLATA (interisland), rnterLATA (interstate) carrier and international Gamer ('PIC') for the provision of payphone services for any payphones at all of Customer's locations GTE shall compensate Customer for any fee incurred in changing to a PIC selected by GTE GTE's authority to select the PIC becomes effective when any existing arrangement between Customer and another carrier has expired or been terminated, which effectrve date is. This LOA supersedes any previous Letters of Authorization from Customer with respect to payphone services at Customer's locations and shall be in effect until 117ZZ7 0 0 3 unless otherwise terminated by Customer in writing, by an authorized representative of Customer. Al correspondence should be directed to: GTE: Florence Paterson c/o GTE Southwest, Inc. 500 East Carvanter Freewav - Mailcode: TXD1961A Irving, TX 75062 This LOA shall be governed by, construed under, and enforced In accordance with the laws of the state of Tx This LOA may be executed in multiple counterparts, each of which shall be deemed an original and all of which shall constitute but one and the same instrument. No agreement hereafter made shall be effective to change, modify or discharge this LOA, in whole or in part, unless such agreement is in writing and signed by or on behalf of the partyagainst whom enforcement of the change, modification or discharge is sought This LOA shall be binding on the parties hereto and their respective personal and legal representatives, successors a0d permitted assigns. CUSTOMER: By, Name ALvia W, lea Two Cou47Y T.raoe' Dabs Mid UAaol 2910 1998 .y r CONTRACT BETWEEN BRAZOS VALLEY COUNCIL OF GOVERNMENTS AND BRAZOS COUNTY JUVENILE DETENTION State of Texas County of Brazos 1. This contract is by and between Brazos Valley Council of Governments (hereinafter referred to as "Grantee") and the Brazos County Juvenile Detention (hereinafter referred to as "Service Provider ") and in aid of CID Grant No. JA- 97 -J07- 11106, Titled: Regional Juvenile Justice Alternatives. It is understood by all parties that payment obligations created by this contract are conditioned upon the availability of State funds appropriated or allocated for the payment of such obligations. The term of this contract shall commence on October 1, 1997, and shall end on September 30, 1998, unless extended or terminated as otherwise provided for in this contract. 2. The Grantee is responsible for closely monitoring the Service Provider and the exercise of reasonable care to enforce all terms and conditions of the grant. Service Provider agrees to fully cooperate in the monitoring process. 3. Requirements of the Uniform Grant and Contract Management Standards (UGCMS) promulgated pursuant to Section 783, of the Government Code are adopted by reference as part of this contract, including the contract provision as in Section 36, Common rule of OMB, of the above standards. The Grantee shall keep all project records. Note: Records shall be retained for at least THREE (3) YEARS following closure of the most recent audit report and until any outstanding litigation, audit or claim has been resolved. Records are subject to inspection by CJD, or any state or federal agency authorized to inspect the same. 4. The Service Provider agrees to provide the following services: Detention Services 5. Payment for the above will not exceed $45,136.00 and will be made in accordance to CJD maximum rate schedule or $91.00 per day. Payments made under the contract between the service provider and grantee October 1, 1997 are also subject to this limitation. 6. Billing for the above will be provided in the same manner as it would be provided to institutional purchasers in the absence of a grant and shall consist of a brief statement of the services or other provided and the basis for the billing rate. 7. In the event of a default of the Service Provider, the Grantee may cancel or suspend the contract and the contract and the Service Provider shall be entitled to recover for all services provided or materials delivered prior to the cancellation date (or unused materials may be returned) or shall repay any funds advanced for services not yet rendered. 8. All licenses, legal certifications, or inspections required for the services, facilities, equipment, or materials, and all applicable state and federal laws and local ordinances must be compiled with by the Service Provider. Failure to comply with this requirement shall be treated as default. 9. This contract shall automatically terminate on the grant expiration date, September 30, 1998, or any extension date thereof granted by CJD. All services billed hereunder must be rendered within the grant period. 10. The Service Agency is under no obligation to retain space for the client in unauthorized departure situations. v0L-ZA._.PACxk, .5-5"z 11. The Service Agency is under no obligation to accept a client who is denied inappropriate for placement in the program by the Service Agency. 12. This contract is entered into effect the 1" of October, 1997, by and between the Brazos Valley • Council of Governments, acting by and through its Executive Director, and the Correctional Services Corporation, acting by and through its Director. t , Tom ilkinson, Jr. Mr. Ernie Wentrcek Alvin W. Jo s Brazos Valley Co cil of G ernraeats Director County Judge Executive D' for Brazos County VOL,�,..,...�D��� s� J.. V CONTRACT BETWEEN BRAZOS VALLEY COUNCIL OF GOVERNMENTS AND BRAZOS COUNTY JUVENILE DETENTION State of Texas County of Brazos 1. This contract is by and between Brazos Valley Council of Governments (hereinafter referred to as "Grantee") and the Brazos County Juvenile Detention (hereinafter referred to as "Service Provider ") and in aid of CID Grant No. JA- 97407- 11106, Titled: Regional Juvenile Justice Alternatives. It is understood by all parties that payment obligations created by this contract are conditioned upon the availability of State funds appropriated or allocated for the payment of such obligations. The term of this contract shall commence on October 1, 1997, and shall end on September 30, 1998, unless extended or terminated as otherwise provided for in this contract 2. The Grantee is responsible for closely monitoring the Service Provider and the exercise of reasonable care to enforce all terms and conditions of the grant. Service Provider agrees to fully cooperate in the monitoring process. 3. Requirements of the Uniform Grant and Contract Management Standards (UGCMS) promulgated pursuant to Section 783, of the Government Code are adopted by reference as part of this contract, including the contract provision as in Section 36, Common rule of OMB, of the above standards. The Grantee shall keep all project records. Note: Records shall be retained for at least THREE (3) YEARS following closure of the most recent audit report and until any outstanding litigation, audit or claim has been resolved. Records are subject to inspection by CJD, or any state or federal agency authorized to inspect the same. 4. The Service Provider agrees to provide the following services: Detention Services 5. Payment for the above will not exceed $45,136.00 and will be made in accordance to CJD maximum rate schedule or $91.00 per day. Payments made under the contract between the service provider and grantee October 1, 1997 are also subject to this luriitation. 6. Billing for the above will be provided in the same manner as it would be provided to institutional purchasers in the absence of a grant and shall consist of a brief statement of the services or other provided and the basis for the billmg rate. 7. In the event of a default of the Service Provider, the Grantee may cancel or suspend the contract and the contract and the Service Provider shall be entitled to recover for all services provided or materials delivered prior to the cancellation date (or unused materials may be returned) or shall repay any funds advanced for services not yet rendered. 8. All licenses, legal certifications, or inspections required for the services, facilities, equipment, or materials, and all applicable state and federal laws and local ordinances must be compiled with by the Service Provider. Failure to comply with this requirement shall be treated as default. 9. This contract shall automatically terminate on the grant expiration date, September 30, 1998, or any extension date thereof granted by CJD. All services billed hereunder must be rendered within the grant period. 10. The Service Agency is under no obligation to retain space for the client in unauthorized departure situations. 11. The Service Agency is under no obligation to accept a client who is denied inappropriate for placement in the program by the Service Agency. 12. This contract is entered into effect the 1" of October, 1997, by and between the Brazos Valley Council of Governments, acting by and through its Executive Director, and the Correctional Services Corporation, acting by and through its Director. tom-'Wilkinson, Jr. Brazos Valley Co cil of Executive D' for �e 1 4 V -j Mr. Ernie Wentrcek Alvin W. Jo s Director County Judge Brazos County 9 . BRAZOS COUNTY ' COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Sd9ge NUMBER 560001 DATE OF COURT MEETING: 1/27/98 ITEM: Request from GIE Telephone Operations to construct a buried cable installation in the right-of-way of Edge Cut -Off Road beginning approximately 8.822 feet from its intersection with FM 974 and continuing for a distance of 333 feet Site is located in Precinct 2. SOURCE OF FUNDS: NIA 1 I. PRESENTATION: A) No work will be permitted between front slope and/or back slope. B) The line shall be Installed 1) within 3.6 of and parallel to the dght-0f -*W Ilne and/or 2) In the case of a road bore, perpendicular to the right,of-oway 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 -0f -way. D) Ditch line shall be compacted to 90°% standard density ASTM -Test Method No. D -698; test shall be conducted by an independent Geotechnical testing firm; copies of all test results shall be fumished to the office of the Bravos County Engineer. E) Construction shall be In strict conformance to the latest Texas Manual of Uniform Traffic Control Devicas for Streets and Highways published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. II. ACTION REQUESTED OR ALTERNATIVES: S MITTED BY: APPROVED BY: Richard F. Vance, P.E. Commissioner William S. Thornton County Engineer Precinct 2 CC98-004 // ApprovedC7lDenledO by Commissioners' Court 4 Date: 1-27-9A i �G Alvin`W. Jones un� I Judge VOL PAGA IC/N , •r` I j v ' ® GTE Telephone Operatbns Access Design 301 Industrial Blvd. Bryan, TX 77803 January 15, 1998 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 on County Roads in Brazos County at Kurten, Texas. This work is to be completed on Work Order 5435 - 9P806OR #001 which is scheduled for January 1998. If you have any questions concerning this work, please contact Anthoney Vitanza at our office in Bryan, telephone 409- 821 -4754 within 15 days so that we may explain or modify our proposal, otherwise, it is understood that this proposal is approved. Sincerely, e%zz 1!Z Charlie Clanton Senior Designer - Access Design CFC:egc Attachment Q, Ile- /J5 N o/-Er D /-zv-98 S Kcr - Z A part of GTE Corporatiov u L ZA..r..PAU L ..1 V � J GEMERAL TELEPHONE COMPANY NOTICE OF COMMUNICATION LINE INSTALLATION January 15, 1998 TO THE COMMISSIONERS 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: Beginning at a point on the south R.O.W. of Edge Cut Off Road being approximately 8822 ft. of 1.67 miles from FM 974 (Macy Rd) a buried cable will proceed west 5 ft. within and along the south R.O.W. for 333 ft. to point of end, being the private entrance to 8901 Edge Cut Off Road. Residence of M.E. Hayes. The location 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. Construction of this line will begin on or after January 1998. GENERAL TELEPHONE COMPANY 5435 - 9P806OR ;001 Charles Clanton Senior Designer - Access Design 301 Industrial Blvd. Bryan, Texas 77803 1/-\ i el f. ........ ... N•0 VALLEY VIEW ............ E•7 /� //��'{L {I/� G0 ,y9 [Elf ROADrs... • +/i1! VARIS L LANE .. M w /_ / /ca 1 ," � ' Y./� �� �TM q � [EX ROAD ...... 11,17 VKOU LANE ... J•7,5 U1(` IY /r— !'�/ TRAL ..... ... 147 IRNCENT ROAD ......... E•11 • K1AD ......... R 11 �i D . ....... N WALDEN ROAD .. ..... Al / / ////��,��� A /yy �A l/+' {/�.�. �O *4 IME ........ .. M-11 MALLS ROAD. ........ r.61 E/ D O Y/ `" "_ iy Spry qA0 ... Ji WALNUT ROAD ........... r•11 HILL ROAD .. 04011 WARD ROAD . ........ J•1/ )T ROAD. .. N ELMO WECDEN RD...... NJ. /J.JJ ^ %� MACET HARDY LOOP R. ....... N ".9 ` G eO7 } . .. 611 r1ECDCN Loon ...... . k".9 J J T WELCOME LANE . ... ... !•11 YE ... .. W.E•7 WELLBORN RD "r ` ROAD N -/ (ry 71541 ..611 b K•1/ J/ ROAD .. A•" WWE TLOCf HALL! /fit � S, •IL.p,aM 40AD .. .. N WHITE CREEK ROAD...... . E•11 lC 29JIC1 RD ... 1-{ WHITE SNATCH RGAD ... ... L14.15 dT 1 . ... 47 WICKSON LAKE ROAD.. 4T,J ;.1 E -11 WILCOX LANE . . ....... r4.7 ♦c � 'm ROAD W, WILLIAMS ROAD ........ 4t •`� 4 4�0 } WE RD .N•IO.I.J•11 WILSON IASTIWE RD ...... MRS Q6 p 40 :. C 7 WOOOLARO DRIVE..::::... .141 1r ��` II�`� IO . N•11 WRIGHT ROAD .. 4/7.1 •+ L ROAD ... .. N MEMO. 00" .. N 9A BROAD .. .Nis toaE t,! a g } 1T RO A.D.C.014 'P � � f o AT • 0 1r :A1 .......•... .' W13 O �rWr4. USE RD.... ....65.5 � W � Ei NE .... .. .. .617 V) ...410 1- J•'1, �� 44 •Y lam• ` 40AD ... ...•... . W3 kto •• . ............ Cff .. .E. .81.4 / MCA.....•..... 411 `A• 7H7 Cut=...... 064 moo ... W J47 /17 �` r A IaADr•� 40AD ...... ..:617 M0S to ....... ill • AD SCHOOL Rio :. : : :.IEia7 �� ,Z ' '�� C0U1IT'1 AKR ROAD ..... r - -10 K .......10 O1At1Uri Ze � TAOOR B .0op off' rl n "Iwo o�`'� r COMTERAMKLD O a J O �*EErN�LO. 0 KDRTEM �'%b 9 4 �p� 4W • 1// S 1. � s - m i r • p WARNING Yl rrlYT M a r Pl1 Q {.rp•rp Krwr• rani b rwna {Tarr oaai ■ twv ro •...r.•IrKX ••ao• a wr r•.an+a *r•or .a.+.trtl 9• oa{ •o o• -ran n• KY OP[ {rw•i �• Ki W gryyr nlY a[{rpy, m I t•fw n(PTr wl0®1i11 L.rK 1QNIIiO tV•pt r0 Wt M•(Ir \• L r•i I rtID • •t0• •d Krr•rrr R•Prl ' 4 00 I I•K • r[4a{ {X•1 Mr qa.O L •N rK 1/Y4 rw •RENO O na L•wY1 a r•N 1 o•am rV vN r ni •rte ao•D ■ rvo.iA tw•q ry vmr r }<< Ir d r o{ wr • w rm o Ima,a r a m r m ro ro caa � tr, r r owar a w 1toldr 1� .vow tK •oi {Data• ..A va•r r .01 wutAD b q aw r KY AX1rYaO nn rr rou [�Ar tV71&K rK Ax Vn•I 9ry � vtn.1 of ,� N.L m sw.rro •.i91.rn. •2x+• '" (a t L -121 WED 19 Seq. :256 C7M3.166 AXT 75-2+ C` WILL "M TO NEW LOC. C7001151.169 E7001I65- 16S1(2m /p„ At L -1677 P99 90 r XMIS•IS (P/) ( - q_ x K]•e1166-1661 .2207 11%&16.16 11._3 YJ C]001167. 167 167 (o � C E 7Y0116e -1624 N2m Xoa1e -Ie (I/7 .241 a,4 677 242116 (iu''� 6 ��/ C7 1048-ri (ASEWY125try 662 r C700165 -16 J 1651 Q2p / ♦\ WM5-55- 0" 0 AWS 255 •2676611 0" — cwe06CA)- WM4214 759 2427./& ASI 25-24 I MI.14 OW), C7007J6S -166 an IM17.17 (r►7 C7007J68 -I6e Oh �o 4 sJ. // •228617 -��� 9 / •2628617 / IWSOG6AV M•7e2,ri / 17OW 242110 j �xsn // tE10.2!2VP> 92028612 r 7 [7001165.166 tvvr &2028612 / XCO17.17 (vor &2926612 Su AREA STATE{ Is y [7001 ( 169•.66 WV ►1678612 / XOO.Iq -ri (PP) &7028612 OIVISIDK TETAS AA[A XCK19.7S REKC0 +660 / W.CjM YO Na We"CA lCONTROL K*Qi% 881 TITLE. SM N E RAVES TAX DST� iSE I' 2 TWA. I R74G.r ISEC. I SAL. , .« DATE{ 0vgig8 kEr.OATE. SCALE. r•lae FILL ORWN (w, A/AVO rmNT I - wo ALV ALV eFL I OF 7 1 & Z0.1q -23 Oh ` \\ - / ,�-, \ r •20!0)72 \ •2e0Y772 x� MOTE CONTACT MR HATES At 5.2256 24 • 706'242110 9w1O1 t0 ILACIM6 CARES t0 REVIEW / SY9�.� C70e 11.141161 s Qm WITM "d 10 SEE Q K HAS AMT COIEMtS // X1911165. �! ON COIEITWICTION / [7001166-166342m \� XM16.16 cp" i A% V A_ A // / C70e1167.167 C7W116e -16aQm � XOOill -le O Y7 •6+ � (S 7> 1 .`' i C3ftjl(M /0 .9 rLLL MOVE TO NEW LOU ` l / Bx9& AT L•1427 FED If •2000728 -20M '9 /9 % / r -. 3UC &VF 25 24 x N [ 7ee1151•ICs i BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and 13dit NUMBER 560001 DATE OF COURT MEETING: 1/27198 ITEM: Request from GTE Telephone Operations to construct a road bore for buried cable installation in the right -0f - -way of Fazzino Lane beginning 1.722 ft. north of its jntersgction with SH 21 West and continuing for a total distance of 1.177 ft. Site is located in Precinct 4. SOURCE OF FUNDS: N/A I. PRESENTATION: A) No work will be permitted between front slope and/or back slope. B) The line shall be Installed 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 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 shall be compacted to 90% standard density ASTM -Test Method No. D-698; test shall be conducted by an Independent Geotechnical testing firm; copies of all test results shall be furnished to the office of the Bravos County Engineer. E) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Hlehways, published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. II. ACTION REQUESTED OR ALTERNATIVES: MMITTED BY: ? APPROVED BY: v . Richard F. Vance, P.E. Comm r issio Carey Cau y County Engineer Precinct 4 CC98-003 .r' ApprovedIffilenledO by Commissioners' Court . Date: I/ - 27- 98 Alvin W. Jones, Couffty Judge V l 6�� GTE GTE Telephone Operations Access Design 301 Industrial Blvd. Bryan, TX 77803 January 9, 1998 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 on County Roads in Brazos County at Bryan, Texas. This work is to be completed on Work Order 5413 - 9P806GR #004 which is scheduled for January 26,1998. If you have any questions concerning this work, please contact Jon Eernisse at our office in Bryan, telephone 409- 821 -4783 within 15 days so that we may explain or modify our proposal, otherwise, it is understood that this proposal is approved. Sincerely, 4.A ad- F P haar e Clanton Senior Designer - Access Design CFC:egc Attachment f2i;y e!t a41 A pan of GTE Corporation V0L Z—, PA "A F . i i i GENERAL TELEPHONE NOTICE OF COMMUNICATION COMPANY LINE INSTALLATION January 9, 1998 TO THE COMMISSIONERS 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: 1) Beginning 1722 ft north of the intersection of Hwy 21 West and within 4 ft. north R.O.W. of Fazzino /RNE mod. bury a telecommunications line north from GTE Sta. 0 +00 to Gte Sta. 9 +30. a distance of 930 ft. and at a depth of 30 ". 2) Continuing north from GTE Sta. 9 +30 bore across creek 157 ft. And place 4" PVC to GTE Sta. 10 +87. 3) Continuing north from GTE Sta. 10 +87 bury a telecommunications line to GTE Sta. 11 +77, a distance of 90 ft. and at a depth of 30 ". The location 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. Construction of this line will begin on or after January 26, 1998- GENERAL TELEPHONE COMPANY 5413 - 9PB06GR #004 C,',a't- n"' W-, #w e F c Charles Clanton Senior Designer - Access Design 301 Industrial Blvd. Bryan, Texas 77803 VOL- /A-�= .SAGE 66/ r - • L. y }e is 1 ? f 1 1 s v � M i _l NOTE AREA— �rrr - WP3 ♦ •2838442 2423.10 (PP) 4U884FAZZIN 2 \�� ♦ , iJa� IRD 38442 C e�82-228T2 O ♦J°,r s•0y (PP> 49 ♦♦ �. C. C307q.294 -297 (PP) C3079.276 -276 (PP) C307%296-297 (PP) �l g�T ♦ ♦ ♦♦ a' O 3284 0'' 779-7 1 RO b 4 OI ,0,A- O`` ti \� 1pa L -10744 [3079.282 1A� 01'��O Q •i ,� 7.46 / `rftiC ♦ ♦ \ •2038438 O. 12938438 0"-4o O (9P806GR) M•282425 9? l,S 1265' 242119 ♦ �'bppAl,� ASP 25.24 C3079.276 -276 (PP) ♦ �0Q1',L C3079.278 -278 (PP> C3879,284 -284 (PP) .n ♦ 1A� 01'��O � \ PPNmn NOO N�NN C3679,281-2" 4pP), / `rftiC ♦ ♦ ,� � p 1'Q�q'1 CC m ���21f rNN�� C3079,292 -297 CM [3879,277 -277 (PP), e4 t•1N�'TO'PP (� n C3079,284 ♦ L�" e7s ♦♦ y AuY V Pti ti ♦♦ r X00,5-5 Ai4b ti PLACE 12938438 0"-4o (9P806GR) M•282425 1265' 242119 ASP 25.24 C3079.276 -276 (PP) C3079,288- 289 (PP> C3079.278 -278 (PP> C3879,284 -284 (PP) X004-5 <PP> C3679,281-2" 4pP), C3078,326 -312 (PP> C3079,292 -297 CM [3879,277 -277 (PP), C387%249.300 (PP> 5x 8URIED DROP C3079,282 C3079,284 x00.3 -3 C3079.294 X00,5-5 ' &lb le V o4o o Z 0 NOTE: HRU ALL ., \♦ (chic-4) PLOW T r-,- GRAVEL DRIVES o \ \\ PL CAD -6 �lb t o10� \ C� QO WPI .I I' i - I • i •69% 481) - M•122625 0.2423.10 AEB 25 -26 C30794276 -276 C3879.280 -280 03079.278 -278 C3079284 -284 XDD.5 -5 C307%281 -297 C307%277 -277 C307%299 -300 D12711 8 012709 ® SIT AREA STATE: TX DIVISION: TEXAS AREA I EXCH.:5413 IREK CO. -000 M.C.: 8220 IWO NO.: 9P806GR ICONTROL NUMBER: 004 TITLE: TI SPAN PRINECO TAX DST.: 45001 TWP: RNG.: - SEC.: SAL:3-OL DATE: eV05i98 EV. DATE: SCALE! 1' =100 FILE. vP2 DRWH I ENG I APAVO I PRINT JHE JME a wit 2 OF 3 IF 4 : F t r i i 1 W w A •6918 1733 f 344P 242110 ALP 25-19 C307%411 -416 1 i 1 86919 •6919 (731 +- �1 M•0 NO 350' 2423.10 .� ALP 25 -19 \ \ C307%411-416 ��6�mQ•` �1 ..;���.► `Jo o�e�mQ•�r> Q� .� ;.��� 0 `7 m`0PO ��41 a•Oq 3376❑ FAllINO RD 775 -2807 C307 -4416 •,`y ,�IQ G`�,� ^at G O1 � FERGUSION BURLESON COUNTY GAS GATHERING STS. PIPELINE NOTE AREA- 409.596 -2083 817- 325 -1321 3380 1:1 f, FAllINO RD m ^� 779 -4546 C307%403 ry2 ►4��A / / 5. •2038439 .- / 0.00 11.77 107445/PED 8 ``•�6 4• \♦ 9 G ♦ A♦ CAUTION .c9��e\ 01 WP2 PLACE 12 PAIR DROP 50• THRU 2•PVC TO ECO 0C RIW LOC ON TOYER PLATFORM OWE C SITES 5207 -2 <9P806GR >M1262425 730.242110 ASP 25-24 1(00.1-9 <PP> 03078,326-332 <M XM17 -25 <PP> •2030439 -. •2038438 (PP) -+ <9P886GR> M•Z82425 1265'2423.10 ASP 25 -24 [3079.276 -276 <PP> [3079.288 -280 <PP> C3079,278 -278 (PP> C3079,Z84 -284 <PP> x00.5-5 <PP> 03979,281-284 <PP> C3078.326 -332 <PP> C307"2 -297 <PP> C3079,277 -277 <PP> C307%299-399 <PP> ® sit AREA STATE: Tx QVISION: TEXAS AREA EXCH.: 5413 REM. CD.: 000 W.0 : 8220 WO NO.: 9P806GR CONTROL NUMBER: 004 TITLE: 71 SPAN PRIMECO TAX DST,: 45001 TWP: RNG.: SEC.: I • DATE: 01/05/98 PEV. DATE: SCAL : 1' =100 ! - DRVN EN APRVO PRINT FILE: WP3 JME JME G/J� ] Of ] ! I •, „i ..... == � - ...`���J•1 ••.r- �3w- .7L:J[^` �1?. i'1 �. �... .. � •: "�4..T^_t -•. — - - �....�.�...�.�..�" - "" . � . ~ ' a . . • - � • Y , I .• i S j� 1 i f ® sit AREA STATE: Tx QVISION: TEXAS AREA EXCH.: 5413 REM. CD.: 000 W.0 : 8220 WO NO.: 9P806GR CONTROL NUMBER: 004 TITLE: 71 SPAN PRIMECO TAX DST,: 45001 TWP: RNG.: SEC.: I • DATE: 01/05/98 PEV. DATE: SCAL : 1' =100 ! - DRVN EN APRVO PRINT FILE: WP3 JME JME G/J� ] Of ] ! I •, „i ..... == � - ...`���J•1 ••.r- �3w- .7L:J[^` �1?. i'1 �. �... .. � •: "�4..T^_t -•. — - - �....�.�...�.�..�" - "" . � . ~ ' a . . • - � • 4 AGREEMENT THIS AGREEMENT is by and between GOVERNMENT RECORDS SERVICES, INC. ( "Contractor "), a Texas corporation having a place of business at 2800 West Mockingbird Lane, Dallas, Texas 75235, and BRAZOS COUNTY, TEXAS ( "User ") having a place of business at 300 East 26 1h Street, Bryan, Texas 77803 WHEREAS, Contractor has a County Clerk Cashiering/Receipting System (as hereinafter defined and referred to as the "System ") and desires to install and put into operation the System for User; and WHEREAS, User desires Contractor to install the System under the terms and conditions hereinafter set forth. NOW, THEREFORE, in consideration of the mutual covenants contained in this Agreement, the parties agree as follows: I ARTICLE I DEFINITIONS AND AGREEMENT 1.0 Definitions. For the purposes of this Agreement, the following terms shall have the following meanings: (a) "System" shall mean a computer system consisting of integrated computer hardware and software which shall function as a Cashiering/Receipting System. The System shall have the features and functions set forth in Contractor's response to User's Request for Proposal, Request No. 97 -052 which is incorporated herein by reference for all purposes (the "Response "), and perform in accordance with representations made in the Response and in accordance with the requirements set forth in User's Request for Proposal, Request No. 97 -052 which is attached hereto as Exhibit "A" and made a part hereof for all purposes. (b) "Software" shall mean the proprietary System software as described in Exhibit "B" attached hereto and made a part hereof for all purposes, and shall include any updates, modifications or enhancements thereto and associated third party supplied software and any and all user's manuals, specifications or documentation accompanying the System. (c) "Hardware" shall mean the computer hardware as set forth and described in Exhibit "B ", and shall include computer hardware made for Contractor and associated third -party supplied hardware. 1.1 Agreement. This Agreement shall have an effective date as of 1-11190 ( "Effective Date "). During the term of this Agreement, Contractor shall install the ystem in the Brazos County Clerk's Office at 300 East 26'h Street, Bryan, Texas.. During the � i �/_ term of this Agreement, User shall perform in a timely manner User's obligations and responsibilities to provide work space for Contractor personnel, provide User personnel to be trained on the System, and provide Contractor with information needed by Contractor to carry out its contractual obligations. Contractor shall perform in a timely manner its obligation to install the System, train personnel in its use, repair and maintain the System and perform all such other duties and obligations set forth herein. ARTICLE 11 LICENSE AND WARRANTY 2.0 License and Confidentiality. User understands and acknowledges that Software supplied to User is proprietary to Contractor and embodies trade secrets of Contractor. User shall hold and use all Software in strict confidence. Upon the payment of the fees set forth herein and subject to the terms of this Agreement, User shall have a perpetual, non - exclusive, non - transferable license to use the System where the System is installed; however, Contractor shall retain title to and all ownership rights to the Software. 2.1 Source Code. Upon completion of the System installation, Contractor shall provide User the source code for the System as installed subject to the license and confidentiality provisions of this Agreement. In the event User modifies the Software source code with the prior written consent of Contractor, the software maintenance and technical support provided by Contractor in accordance with this Agreement shall be applicable to such modification. 2.2 Hardware Warranties. Should the hardware supplied pursuant to this Contract not adequately perform the functions for which it was chosen and as specified in Exhibits "A" and "B ", Contractor shall replace such hardware or make such changes to such hardware as are necessary to insure adequate performance at no additional cost to User. 2.3 Software Warranties. Contractor warrants that the Software and Hardware will together perform the functions described in Exhibits "A" and "B ". Should the Software fail to perform the functions described in Exhibits "A" and 'B ", Contractor shall replace the Software or make such changes to the Software as are necessary to obtain such performance at no cost to User. ARTICLE III HARDWARE AND SOFTWARE MAINTENANCE 3.0 Hardware and Software Maintenance and Technical Support. The rental price for the System, as stated herein, shall include the cost of maintenance and technical support of the hardware and software. J! VOL d / 3.1 Maintenance and Technical Support. (a) Contractor shall maintain the System and provide technical support one -half (1/2) hour before and one -half (1/2) hour after normal business hours of the Brazos County Clerk's office. All maintenance costs are included in the , monthly rental charge set forth herein. User agrees to contact Contractor immediately should equipment problems occur and to provide Contractor full and free access to the System. User also agrees to perform certain routine preventive maintenance functions (such as daily vacuum cleaning of paper dust from all printers) as reasonably instructed by Contractor in order to keep the hardware clean and prevent accelerated deterioration. (b) User shall designate in writing no more than three (3) employees who shall notify Contractor of errors, discrepancies, or other non - conformance of the Hardware or Software during the term of this Agreement. 3.2 Changes in Software. Contractor will make changes to software, including all updates and enhancements developed as they become commercially available, as requested by User at no cost or expense to the User. 3.3 Consumable Supplies. (a) User shall be responsible for the cost of consumable supplies utilized in the operation of the System including, but not limited to, printer ribbons, continuous paper forms, 'computer input documents, magnetic data storage media, disk filters, fuses, bulbs, vacuum connectors and other like preventive maintenance parts. (b) Contractor shall provide assistance and guidance in the design and ordering of User's initial inventory of supply items, and Contractor shall continue to provide such assistance and guidance for the term of this Agreement. ARTICLE IV PAYMENT 4.0 Payment and Payment Schedule. User shall pay to Contractor the sum of $500.00 per month for the rental of the Hardware, Software, which rental rate shall include the cost of maintenance and repair, personnel training and all Software updates. ARTICLE V INSTALLATION 5.0 Installation Sched e. Installation of Hardware and Software should be completed on or before 8 . Failure by Contractor to install Hardware and Software by said date shall be a breach of this Agreement and User may terminate such Agreement with five (5) days written notice. 5.1 Installation Costs and Support. Contractor shall provide, at no cost or expense to User, training for all County Clerk personnel as designated by the Brazos County Clerk in the use and operation of the System. ARTICLE. VI LIABILITY AND INDEMNITY 6.0 Patent Indemnity. Contractor agrees to hold harmless and indemnify User, its employees and agents from and defend, at its own expense (including reasonable attorneys', accountants' and consultants' fees), any suit or proceeding brought against User and/or Contractor based upon a claim that the ownership or use of the System or any part thereof constitutes an infringement of any patent or copyright. Where applicable, User shall notify Contractor in writing of any such suit or proceeding or significant threat thereof and agrees to give Contractor information and reasonable assistance for the defense. In the event User is enjoined from using the System or any part thereof, Contractor with all reasonable speed and due diligence shall provide User the right to continue using the System or procure for User an equivalent system having the performance specifications set forth in Schedules A, B, and C as they may from time to time be modified. ARTICLE VII TERM AND TERMINATION 7.0 Term. This Agreement shall be for a terns of one (1) year renewable automatically on its anniversary date unless terminated by the User or Contractor. Such renewal term shall be upon the same terms and conditions as set forth herein. 7.1 Termination. This Agreement may be terminated by the User or Contractor for any reason, upon thirty (30) days written notice to the non - terminating party. 7.2 Return of Software. User shall within ten (10) days after the expiration of the term of this Agreement or within ten (10) days after the termination or cancellation of this Agreement, return to Contractor the originals and all copies of the Software supplied User under this Agreement and any authorized or unauthorized copies of the Software made by and on behalf of User. ARTICLE VI11 MISCELLANEOUS 8.0 Notice. Notices, requests and other communications required pursuant to this Agreement shall be in writing and sent by first -class mail to the parties at the following address: 4 VO L__ZA,__.,,.1.P.A twim L !�41 � 1 1 V � i Y 4- 1 Y. To Contractor: 2800 West Mockingbird Lane Dallas, Texas 75235 Attention: To User: 300 East 261h Street Bryan, Texas 77803 Attention: Mary Ann Ward 8.1 Privacy. Contractor shall comply with the applicable privacy laws and regulations affecting User and will not disclose any User proprietary records, materials, or other data to any third party except as may be required by law. Contractor shall not have the right to compile and distribute statistical analyses and reports utilizing proprietary aggregated data derived from information and data obtained from User without the prior written approval of User. In the event such approval is given, any such reports published and distributed by Contractor shall be furnished to User without charge. 8.2 Entire Agreement. It is expressly agreed that the provisions set forth herein constitute all the understandings and agreements between the parties. Any prior agreements, promises, negotiations, or representations not expressly set forth in this Agreement are of no force and effect. 8.3 Severability. Any terms or provisions of this Agreement which shall prove to be invalid, void or illegal shall in no way effect, impair or invalidate any other term or provision herein and such remaining terms and provisions shall remain in full force and effect. 8.4 Assignment. This Agreement shall be binding on the parties and their respective successors and assigns. Neither party shall assign this Agreement without the prior written consent of the other party. 8.5 Amendment. This Agreement shall not be amended or modified other than in writing signed by both parties. 8.6 Time. Time is of the essence in this Agreement and a substantial and material term hereof. 8.7 Waiver. Unless otherwise agreed to in writing, the failure of any party to require the performance by the other party of any provision hereof shall in no way affect the full right to require such performance at any time thereafter, nor shall the waiver of any provision hereof be taken or held to be a waiver of the provision itself. 8.8 Survival of Representations and Warranties. Except as otherwise provided in this Agreement, representations and warranties contained in this Agreement shall survive the termination of this Agreement for any reason. 8.9 Laws Governing. The existence, validity and construction of this Agreement shall be governed by the laws of the State of Texas. VOL .-..PAGE IN WITNESS WHEREOF, Contractor and User have duly executed this Agreement. CONTRACTOR: USER: GOVERNMENT RECORDS BRAZOS COUNTY, TEXAS SERV,ICCES, INC. & By: Title: e,�t� Judg AI Jones, Co u Wfu-&g-e Date: 2-). j 99R Date: i - 'y- - a a 97- 3094:PEWds a 1 f i f i� EXHIBIT 'W' REQUEST FOR PROPOSAL CASHIERING G SYSTEM FOR COUNTY CLERK BRAZOS COUNTY PURCHASING OFFICE Brazos County Courthouse, Suite 214 Request No. 97 -052 Bryan, Texas 77803 Page 1 of I1 pages Telephone (409) 3614290 Proposals will be received at the Brazos County Purchasing Office until 1 e30 P. M., Wednesday SgRteruber 24. 1997 and publicly opened and acknowledged at 2:00 P. M._ Wednesday, September 24. 1997 in the Brazos County Commissioners' Courtroom, Suite 115, Brazos County Courthouse, Bryan, Texas. ` A. SCOPE Brazos County's intent of this Request for Proposal and resulting contract is to obtain proposals from vendors for a Cashiering/Receipting System initially intended for the County Clerk office with capabilities to expand to other Brazos County networked offices. B. TERMS AND CONDITIONS The following terms and conditions apply to all proposals and become a part of the terms and conditions of any proposal submitted to Brazos County, unless otherwise specified elsewhere in this request. All are required to be informed of these Terms and Conditions and will be held responsible for having done so: 1. Definitions: in order to simplify the language throughout this request, the following definitions shall apply. a. BRAZOS COUNTY - Same as County. o►- •—�- -: b. COMMISSIONERS' COURT - The elected officials of Brazos County, Texas given the authority to exercise such powers and jurisdiction of all county business as conferred by the State Constitution and Laws. C. CONTRACT - An agreement between the County and an Offeror to provide services as specified. d. CONTRACTOR - The successful Offeror(s) of this request. e. COUNTY - The government of Brazos County, Texas and its authorized representatives. f. SUB - CONTRACTOR - Any contractor hired by 'the Contractor or Supplier to provide services specified in this request. g. SUPPLIER - Same as Contractor. 2. Proposals must be received by the Purchasing Department prior to the time and date specified. The mere fact that the proposal was dispatched will not be considered; LATE PROPOSALS VM.L BE RETURNED UNOPENED vu►.--It_ paUE 1,xd , i Continuation R" No. 97-052 Request for Proposal MMIBIT "A" Page 2 of It 3. Brazos County reserves the right to accept or reject in part or in whole, any proposals submitted, and to waive any technicalities for the best interest of the County. 4. Brazos County shall not be responsible for any verbal comnumication between any employee of the County and any potential offeror. Only written proposals will be considered. 5. Brazos County reserves the right to reject any proposal that does not fully respond to the request. 6. Offeror(s) must include Employer Identification Number or Social Security Number for the proposal to be valid. 7. Should there be a change in ownership or management, the contract shall be canceled unless a mutual agreement is reached within 30 days of notification of new ownership. The new owner or manager will continue the contract with its present provisions and prices. The contract is nontransferable by either party. 8. Brazos County may cancel the contract at any time for any reason, provided a thirty day written notice is given. 9. Acceptance of the contract shall be made by Brazos County at their sole discretion when all terms and conditions of the contract and specifications have been met to their satisfaction, including the submission to Brazos County of any and all documentation as may be required. 10. This proposal will be made part of any resulting contract the County may enter into. C. SPECIAL PROVISIONS• 1. Questions and inquiries about this Request for Proposal should be directed to: Cheryl K Tutney, County Purchasing Agent at (409) 361 -4290. 2. Fill out the proposal completely and return one original and three copies in an envelopelpackage clearly marked "Request for Proposal No. 97 -052" to the Brazos County Purchasing Office, Brazos County Courthouse, 300 East 26th Street, Suite 214, Bryan, Texas 77803 -5327. 3. There is no expressed or implied obligation for Brazos County to reimburse responding service providers for any expenses incurred in preparing proposals in response to this request Brazos County will not reimburse responding offerers for these expenses. 4 During the evaluation process, Brazos County reserves the right, in the best interest of the County, to request additional information or clarification front proposers, or to allow corrections of errors or ormssions VOL .I O i L, Continuation RFP No. 97 -052 Request for Proposal EXHIBIT 'W' Page 3 of 11 5. At the public opening, there will be no disclosure of contents to competing offerors, and proposals will.be kept secret during the negotiation process. Except for trade secrets and confidential information which the offeror identifies as proprietary, all proposals will be open for public inspection after the contract has been awarded and executed. 6. The contract shall be awarded to the responsible offeror whose proposal is determined to be the lowest evaluated offer resulting from negotiations, considering the relative importance of price and other factors set forth in this request for proposal. 7. All proposals reasonably susceptible to being selected will be given fair and equal consideration, and discauAons may be conducted with these proposers. For the purpose of obtaining best final offers, the proposals may be revised before awarding the contract. Oral negotiations must be confirmed in writing prior to contract award. However, a contract may be awarded without any negotiation of proposals. 8. Offeror shall submit with this proposal a list of at least three (3) references where like services for similar projects have been performed by the firm (County or government experience preferred). Include name of County (or Company), address, telephone number, and contact person. 9. Lease or Lease Purchase Considerations: Term of the contract shall be for five (5) years, renewable annually, pending fund appropriation by the Commissioners Court of Brazos County. If funding is not appropriated for any reason, the contract shall be terminated without penalty. D. EVALUATION FACTORS After receipt of proposals, Brazos County will use the following criteria in the selection process: 25% System design, performance, and features including samples as may be required 25% References 20% Cost of system hardware and software 15% Response to RFP (clarity of proposal and supporting data) 15% Presentation and/or demonstration to Committee and/or Commissioners Court E. APPLICATION SPEC171CATIONS For each of the specifications in this section, reply with one of the following "Response Codes ". An omitted response or deviation from these codes will automatically receive a code of "N' (System Not capable of meeting this specification). These specifications represent the desired system functions. If an offerer is unable to meet a specific requirement, the County will take into consideration other elements such as custom development costs, total cwa of the system piopmed, wid altematrve approaches that may he piesented VOL /Z- ..PAf3F, i Coatiaaation Request for Proposal Response EXHIBIT "A" RFP No. 97 -052 Page 4 of 11 Cade Description C Specification will be met by the offerer's standard package. TNs function is arnraily Commercially available and is installed and operating at other sites. All costs are reflected in the Cost Schedule. B Specification can be met by package function that is currently under development and is in Deta test and is scheduled for commercial release. No additional cost would be required to comply with this specification. D Specification can be met as presented by additional Development of Software. The cost of developing this software to support this specification is included in the Cost Section shown under "Custom Cost" M Specification can be met as presented by Modification to Brazos County equipment and/or software. All costs would be the responsibility of the County. A Specification can be met by an Alternative approach. The County understands that these specifications may be met by an Alternative approach. Alternative approaches presented must provide in "form and function" outcomes that will meet the specification. For all specifications listed with this code, provide a detailed description of the alternative approach offerer would like the County to consider. All costs must be reflected in the Cost Section. N The system proposed is Not capable of meeting this specification. Specifications and Functions Response Code a. Run on an BP9000 (BP UX 9.04) mainframe t V Describe. b. Run on a, local area network (Novel 4.1) V Describe: r Continuation Request for Proposal EXHIBIT "A" a Automatically generate and assign the following information: date time sequential file numbers capable of mating changes manually Describe: d. Automatically generate volume and page numbers to cut off at 350 pages per book capable of making changes manually Describe: e. System password protected Describe: k- M%CEa.S — �t 1 o P �tinrtN` See s"�ra+. LZ-� A'p P La�sct ac.k E System contains on -line polyp help windows Describe: g. System allows user -defined fee codes and categories Describe: Ak.S. P EC. 0-%P" VS taws b kj%,-Mf,66 mss N"(> c1s N VA R" No. " -052 Pages of it L r OFJ !� I Continuation RFP No. 97 -052 Request for Proposal EXHIBIT "A" Page 4 of 11 Response ' .fie Description C Specification will be met by the offerees standard package. This function is c ur=dy Commercially available and is installed and operating at other sites. All costs are reflected in the Cost Schedule. • function that is currently under develo meat and is B Specification can be met by package Y develop meat Beta test and is scheduled for commercial release. No additional cost would be required to comply with this specification_ D Specification can be met as presented by additional Development of Software. The cost of developing this software to support this specification is included in the Cost Section shown under "Custom Cost" ti M Specification can be met as presented by Modification to Brazos County equipment and/or software. All costs would be the responsibility of the County. A Specification can be met by an Alternative approach. The County understands that these specifications may be met by an Alternative approach. Alternative approaches presented must provide in "form and function" outcomes that will meet the specification. For all specifications listed with this code, provide a detailed description of the alternative approach offerer would like the County to consider. All costs must be reflected in the Cost Section. N The system proposed is Not capable of meeting this specification. Specifications and Functions Response Code a. Rua on an BP9000 O�T UX 9.04) mainframe Desazbe: b. Run on a local area network (Novel 4. 1) V Describe: r M 1 • Y. :S Ulm I Y f Continuation Request for Proposal EXHIBIT "A" a Automatically generate and the folio information: j Y g� �g date time sequential file cumbers capable of making changes manually Describe: RFP N0. 97 -0S2 Page 5 of 11 C— ` d. Automatically generate volume and page numbers to art off at 350 pages ' per book 1 L �-- capable of making changes manually I Describe: e: System password protected Descab c e: ksmt-, % S v e,. -M=my /aT QM A'P 9Ukt/TTL6 J £ System contains on -line pop-up help windows Describe: g. System allows user- defined fee codes and categories Describe: Q.OE.S ^&i t** . L - vuL ,_ pAGE.ix�, I l J I i t I Continuation RFP No. 97-052 Request for Proposal EXHIBIT "A" Page 6 of 11 L System allows user-defined receipt layout C- Describe: . C-o"Tatr&S ft 16MMS of urs lkas-x or, 40-a-s- L System is capable of the fbilowinX aborting suspending C! changing an entire receipt or a specific instrument on a receipt Describe: j. Supports consolidated single receipt for multiple filings/fees Describe: IL System accepts the following- multiple checks C- cash charge account (draw down or monthly invoiced) credit & debit cards any combination of these prints an a single receipt Describe: L System calculates change due Describe: V0L-/26v-..PA(3E k: r L E� Continuation RFP No. 97 -052 Request for Proposal MMUT "A" Page 7 of 11 rn. System provides an interface to post transactions and fees to appropriate funds via batch files in the County General Ledger System (Pentamation - an Informix SE based accounting softwampackage). interface file is in ascii format fixed length fields account number - 8 characters debit amount - 12 characters, using 999999999.99 format credit amount - 12 characters, using 999999999.99 format date entered - 10 characters, using MM/DD /CCYY format example: 11111111222222222.22333333333.3399/99/9999 file contains one DEBIT record with the sum of all debits to a C single, user - defined account file contains one CREDIT per us - defined account being credited, creating a type of summary for th Journal entries allows for multiple downloads per day without destroying previous entries Describe: C APAQSttSC4 h -j tN1VLZAe.0 <.+tT% XA P Ok 00 o tau S-C 06t A OOG To —T9- ec, Sit sX� a Reports available: per cashdrawer per operator entire system fees collected by document type and number daily receipts instrument number transaction fee distribution daybook accounts receivable balancing reports statement of account for charge customers daily deposit reports Describe: VOL Q Continuation RFP No. 97-052 Request for Proposal EXHIBIT "A" Page $ of 11 o. Provide cash drawer balance and activity reports C--...,-� Describe: p. Provides capability of multiple cash drawers at various locations Describe: q. Security for cash drawer access. Describe: SF wet,eo4 l5 Q Qbv i !b4O Ws(l- tLSTATieN �CA$�i �Q.Al.�6(L -�� AUO Qo%.r CAS%-i "M414KX5 'P6lZ.. wcet �»T�oN l�Q�6 SuP�bfC�;�� r. Integrate the fees due with cash management software to: C control the cash drawer opening account for cash received �_.. account for checks received allow combined cash/check transactions verify cash rn drawer Describe. . s. Provide error messages when a mamral override of pre - defined system tables/calculations is requested Describe: MANIA%, OV4*6 -" Z l5 A '%V P r-Q./ lSoaA4 — M.) SZ kipV5 SS W � SL' (MV£ 1, v U I� LI�C :Y • V; f� r 4' Continuation RFP No. 97 -052 Request for Proposal EMBIT "A" Page 9 of I1 t. Support creation of a "document return" address entry Describe: u. Integrate the "document return" address entry with automatic creation of mailing labels Describe: v Support single key stroke (hot -keys) for duplications of field values on multiple recordings C, Describe. w. System performs on -line merging eliminating the need to mad multiple files that could be merged or printed. Describe: x Additional reoording/indodrig reports printed landscape on 17"x 11" J daily index by instrument number P daily, monthly, yearly index by grantor /grantee List of instrument types missing instrument list `. Describe: VS QFt-DV p4Gy> owl 8 X x 11 a cL $ r x 14- (LL`LTSiL nN) o�� �� x 1t t.1 N6T w4.Q.LNZ`C SvCPO(�Z9 F. HARDWARE SPECIFICATIONS VOL ..P'AU ,, 00, Continuation Request for Proposal EXHIBIT "A" RFP No. 97 -052 • Paige MOM 11 Proposals must specify hardware configuration that is capable of expanding to multiple workstations at various location to include as a minimum the following: a) mainframe or client/server application b) one workstation with 17" monitor c) one cash drawer d) one receipt printer e) one file stamp/validation printer G FORMAT REOUIREMENT• 1. Completion of coded responses in Section F. Application Specifications must be submitted as part of this proposal. 2. Proposal shall distinguish system design, performance, features and proposed training and maintenance for System hardware. 3. Proposal shall distinguish system design, performance, features and proposed training and maintenance for System software (including programming language and/or database used). 4. Each proposal submitted shall include a m+neffnim of three references for similar work, preferably from County or District Clerks in the State of Texas, to include addresses, phone numbers, and contact names. 5. Proposal shall distinguish cost of system including training, warranty, and maintenance for the following: a. Hardware 1. Purchase 2. Lease/Purchase 3. Lease b. Software (mclude option(s) for multiple workstations) ' 1. Purchase 2. LeasetTurchase 3. Lease 6. Proposal may include alternative approaches or custom development and associated costs when identified as a deviation from specifications 7. Provide samples of reports, file stamp, and receipts. 8. Provide sample contract documents. U. CERTIFICATION .f VO i t f •- Y � f' Continuation RFP No. 97 -052 Request for Prpposal E MIBIT "e" Page 11 of 11 The undersigned affirms that they are duly authorized to represent this firm, and that this proposal has not been prepared in collusion with anyc other offeror, and the contents of this proposal have not been communicated with any other off r prior o the official opening of this proposal. Signed By. 1--�:N 11� N\06 '(L� Title: y%O SAMl 6 Typed Name: MA C 0-1 Company Name: Cso�WtTr 9ECAIwQS A4%' -.rcS Phone No. goo -t82 -s6SL Mailing Address: t."eSr P. O. Box or Street City State Zip Employer Identification Number: rl Social Security Number. CORPORATE SEAL IF SUBMITTED BY A CORPORATION END OF REQUEST FOR PROPOSAL NO. 97-052 r . RIM COUNTY CLERK CA3C; ERON@ SYSTE M CONFOGMRATOON a Data Base Server - Quantity 1 • Hardware • Compaq ProSignia 200. 5/166 Model 2500 ISA & PCI Architecture • Intel Pentium - 166 MHz • 64 MB RAM • 1.44 MB 3.5" Floppy Disk Drive • 2.5 GB Enhanced IDE Hard Disk Drive • 8X IDE CD -ROM • Netelligent 10T Ethernet PCI UTP Controller • Compaq V50 15" SVGA Color Monitor • Mini -Tower Case • Compaq 4mm 4/16 GB TurboDAT Digital Cartridge Tape - Internal • Surge Suppressor • APC e..-- - • Software • Novell • Sybase ,� t VS - NLM • Cheyenn e Brazos County Clerk Cashiering System Configuration Page 1 VOL 1A=.........PAGE, .�. .�.. . V f�. RAMS cONJ"We TEXAS COUNT CLERK CANbO12120N O OVOTEN OO nM�OC�MRAiI'UOb b. Cashiering Workstation - Ouantity 2 • Hardware • Compaq Deskpro 2000 Model 5166/2400 • ISA & PCI Architecture ' Intel Pentium - 166 MHz • 32 MB EDO RAM * 1.44 MB 3.5" Floppy Disk Drive * 2.4 GB SMART EIDE Disk Drive • 3COM Fast Etherlink XL Parallel Tasking PCI 10 /100BASE -TX Ethernet Adapter * Compaq 17" V70 1024 x 768 Color Monitor * Mouse • Ithaca Data Systems Model 93 Printer * Receipts, Validation, and Stamping ' Indiana Cash Drawer Model SLD2120 ' APC Backup UPS 250 Office ' Software * MS- Windows Brazos County Clerk Cashiering System Configuration Page 2 VOL PAUk EXHIBIT ^B" Brazos County Clerk Cashiering System Conllguiatlon Page 3 VOL IA- .. AUk 6 8 .,f f 6 Gaumment & Cordes Services. Tnc. o MOS cou nf` e TEXAS OOM TV CLERK OAObUCROM OVOTE 0 C�OaJIi'UQMRAiI'DOnM c. Laser Printers and Miscellaneous • Hardware • Hewlett Packard LaserJet 5N • 12 Pages Per Minute • Hewlett Packard JetDirect 1013ase -T Network Interface Card • Legal and Letter Tray • Hewlett Packard AdvanceStack 1013ase4 8 Port RJ-45 Ethernet Hub • American Power Conversion Smart UPS 1000 • Hayes Accura 336 Modem/Fax (33.6 kbps) • Cables, Connectors, etc. • Software • Hayes SmartComm • Symantec pcAnywhere Brazos County Clerk Cashiering System Conllguiatlon Page 3 VOL IA- .. AUk 6 8 .,f f 6 �r i' BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 1997 -1998 BUDGET YEAR NO. 97/98 -14.1 On this the 27th day of January 1998 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 January 27, 1998 the Court heard and approved a budget amendment for the 1997 -1998 budget year for Brazos County, Texas. WHEREAS, an expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted September 23, 1997 the following amendment(s) to the original are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 20th day of January 1998. THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By: !21 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 11 I f BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS 97/9814.1 1/27/98 FD DIV ACCT PROJ DR /CR ACCOUNT NAME Increase Decrease 45 630005 613250 305098 Dr Minor Furniture 250.00 45 630005 803420 305098 Cr Furniture 250.00 Capital Projects - Constable Precinct 5 To reclassify budget to Minor Furniture of (2) File Cabinets which will cost less than the $200 required to meet the fixed asset requirements. {• 1 Pre"are�; iy� �cr` : _ s' mk�vv .Apprbved�Byc; ' y20198 Datc::. �� ,;t: Z7 : �8 "'. , r .,f VOL �"F