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HomeMy WebLinkAbout1998-06-23-0900AM-Regularl i� i • F I °a A BRAZOS COUNTY BRYAN, TEXAB t. . AGENDA , BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY, JUNE 23, 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 - Commissioner Sims. 2. Pledge of Allegiance - Commissioner Sims. 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 - 21: 4. Budget Amendment 97/98 -33. 5. Personnel Action Forms. 6. Payment of Claims. 7. Letter of support for the Mental Health Mental Retardation Authority of Brazos Valley's application as a Single Portal Authority. , 8. Amendment of Declaration of Disaster for Threat of Wild Fires. 9. Order of Commissioners Court Prohibiting Outdoor Burning. J 10. Blanket Purchase Orders. 11. Requisitions from Capital Projects Fund: a. Duplexing Drive Cage for Auditor's Office b. Replacement printer for County Attorney's Office c. Computer Replacement for District Attorney's Office d. Radios and installation for Road & Bridge Department t e. Computer, monitor and network card for CNS j 12. Requisition from D.A. Crime Fund for the purchase of Ballistic tntry Vests for Bryan Police Department. 13. Request for Exemption from Competitive Bidding for Carlomagno Surveying. 4 t ' i it 1U . 9 � M Commissioners Court Meeting Agenda June 23, 1998 Page Two a 14. Recommendation for Delinquent Tax Attorney • RFP 98 -045. 15. Contract for the collecting of Delinquent Property Taxes. 16. Acceptance of Ethan Lane in Timbercreek at Steep Hollow Phase I Subdivision for Brazos County maintenance. Site is located in Precinct 3. 17. Permission to enter Reagan Brown's property located off Britten Road for the purpose of constructing a 5- strand temporary fence across an area to be conveyed to Brazos County for improvements to Britten Road. Site is located in Precinct 4. 18. Permission for Road & Bridge to enter Michael Robinson's property located off Roans Chapel Road for the purpose of cleaning out existing drainage channel to allow water to drain from roadway culverts. Site is located in Precinct 3. 19. Acceptance of Wellborn WSC's cost estimate of $2,968.00 to relocate water line on Reagan Brown's property on Britten Road relative to improvements project. Site is located in Precinct 4. 20. Permission to enter Mrs. Jack Conrad's property located off Dick Elliott Road for the purpose of obtaining water for construction of Francis Road, Locke Road and Wheelock Hall Road. Site is located in Precinct 2. 21. Order Authorizing the Issuance of $10,000,000 Brazos County, Texas Certificates of Obligation, Series 1998, and other matters related thereto. 22. Call for citizen input. 23. Announcement of interest items and possible future agenda topics. 24. Adjourn. The Courthouse is wheelchair accessible. Handicap parking spaces are available. Any request for sign Interpretive services must be made 48 hours before the meeting. To make arrangements, call (409) 361 -4102. Il �o . voL.--/�L.PAG - - .�- �.�.�. -:�-- a --•! -r -_, -- ...�+..+s+. d • t • S r s s • COMMISSIONERS' COURT REGULAR MEETING JUNE 23, 1998 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, June 23, 1998, with the following members of the Court present: Alvin W. Jones, County Judge, Presiding; Tony Jones, Commissioner of Precinct 1; Wm. S. Thornton, Commissioner of Precinct 2; Randy Sims, Commissioner of Precinct 3; Carey Cauley, Jr., Commissioner of Precinct 4; Mary Ann Ward, County Clerk. Attached is a list of the citizens and officials in attendance. Commissioner Sims gave the invocation and led the pledge of allegiance. There was no citizen input and /or concerns. The Court next considered Budget Amendment #97/98 -33.1 through 33.5, which would increase funds budgeted for Court Support; set up new grant for the Task Force, and reallocated funds for Road & Bridge, County Attorney. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached hereto. r Commissioners Court meeting June 23, 1998 The Court proceeded to consider the change of status of 1 I i 4 i the following employees. NAME DEPARTMENT REASON Lovell, Terena 361st DC Resignation Mayfield, Billy E Bldg Maintenance New Employee Reynolds, Cameron District Attorney Salary Inc. Armstrong, Barbara District Clerk Resignation Pomykl, Dana District Clerk New Employee Macek, April District Clerk Resignation O'Riley, Kelly District Clerk Trans in dept R e y e s, M a r y District Clerk Trans in dept Millhollon, M L District Clerk New Employee Enloe, Stephanie District Clerk New Employee Garcia, Loretta JP 4 Resignation Palomares, Maria T JP 4 Promotion Thibodeaux, Roy Juvenile Serv. Resignation Williams, Sharon Juvenile Serv. Resignation Sheppard, Alice Juvenile Serv. Resignation Nino, Miguel Road & Bridge New Emp Temp Tucker, Katina S/O Jail Resignation Chenault, Duke D S/O Jail New Employee Brawley, Elmer S/O Jail Trans in dept Briscoe, Brad S/O Jail Trans in dept Bachmann, Brian D S/O Jail Trans to BVNTTF Commissioner Sims moved to approve the personnel action forms with the exclusion of those submitted by the District Clerk. He said that he had questions on these and that the District Clerk was not present to answer them. The motion was seconded by Commissioner Cauley. The Court voted unanimously to approve the changes with the exception of those submitted by the District Clerk. The Court next considered the following Claims as submitted by the County Treasurer for payment: 98- 007046 through 98- 007370 On motion by Commissioner Cauley, seconded by -Commissioner Sims, the Court voted unanimously to approve the Claims as submitted. The next matter for consideration by the Court was a request from Leon Bawcom, Executive Director of the Mental Health Mental Retardation Authority of Brazos Valley, for a letter of support for the Mental Health Mental Retardation Authority of Brazos Valley's application as a Single Portal Authority. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to write a 1 I i 4 i r �1 • r i i yY 5 i E r f , t , Y i t i r 1 S i Y i Commissioners Court meeting June 23, 1998 letter of support for the Mental Health Mental Retardation Authority of Brazos Valley. The County Judge delayed consideration of an Amendment of the Declaration of Disaster for Threat of Wild Fires and the Order of Commissioners Court Prohibiting Outdoor Burning until 10:00 a.m.. The Court proceeded to consider the following blanket Purchase Orders: Cain's Coffee Jail $ 500 Lilly Dairy Jail $2,300 ButterKrust Jail $1,300 Ben E. Keith Jail $3,000 US Foodservice Jail $1,750 Labatt Food Jail $1,250 Alliant Food Jail $5,000 Performance Food Jail $1,200 Sysco Food Service Jail $7,000 Scarmardo Produce Jail $1,500 Adv Rent -a -Car Juvenile Sery $3,000 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) Duplexing Drive Cage for Auditor's Office $348.00 b) Replacement Printer for County Attorney's Office $445.00 c) Computer Replacement for District Attorney's Office $1,264.00 d) Radios and installation for Road & Bridge Department $1,257.00 e) Computer, monitor and network card for CNS $4,016.00 On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the requisitions to be paid from Capital Expenditures. The Court next considered approval of a requisition from the D. A. Crime Fund for the following purchase: a) Ballistic Entry Vests for Bryan Police Department $4,362.40 Vw.. I ��4- AU, a?, N 1A Commissioners Court meeting June 23, 1998 On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the requisitions to be paid from the D. A. Crime Fund. The Court next considered an Exemption from Competitive Bidding -Requirements of Local Government Code, Section 262.024(a)(4). This is for the purchase of professional survey services from Carlomagno Surveying , Inc.. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the Exemption of Competitive Bidding Requirements and authorized the payment for all professional services from the designated firm for the 1997 -1998 fiscal year. The Court next considered the recommendation for the Delinquent Tax Attorney, RFP 98 -045. The Delinquent Tax Collection Committee was made up of Randy Sims, Commissioner Precinct 3, Bill Thornton, Commissioner Precinct 2, David Neal, Deputy Superintendent for Business CSISD, Michael Cosentino, City Attorney for City of Bryan and Charles Cryan, Acting Fiscal Services Director, City of College Station. Using the criteria of proposal clarity, proven experience, sufficiency of Data Processing services, client references, increased collections and staff experience, the committee's recommendation was to award the contract to McCreary, Veselka, Bragg & Allen P.C.. On motion by Commissioner Sims, seconded by Commissioner Thornton, the Court voted unanimously to accept the recommendation of the committee and award the contract to McCreary, Veselka, Bragg & Allen P.C.. Paragraph 8 of the contract will be rewritten for clarification. The next matter before the Court was approval of a Contractual Agreement between Brazos County and the firm of McCreary, Veselka, Bragg & Allen P.C.. The firm will provide delinquent tax collection services to the County. The County will pay for services rendered, fifteen (15 %) of all delinquent taxes, penalty and interest collected by the firm. The term of the contract will be from July 1, 1998 through VUL 14 /_"'# 1 /11---, t r • r _ Commissioners Court meeting June 23, 1998 June 30, 2000. On motion by Commissioner Sims, seconded by Commissioner Thornton, the Court voted unanimously to enter into contractual agreement with the firm of McCreary, Veselka, Bragg & Allen P.C. subject to the clarification in paragraph 8. A copy of the contractual agreement is attached hereto. The next matter before the Court was the acceptance of Ethan Lane in Timbercreek at Steep Hollow Phase I Subdivision for maintenance by Brazos County. The site is in Precinct 3. The County Engineer stated that the road meets Brazos County standards as required by the Subdivision and Development Regulations. on motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to accept Ethan Lane for road maintenance. The Court next considered authorizing work outside of county rights -of -way for the health, safety and welfare of the general public. The Road and Bridge Department requested permission to enter the private property of Reagan Brown on Britten Road in Precinct 4 to construct a 5 strand temporary fence across an area to be conveyed to Brazos County for improvements to Britten Road. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to authorize the work. The Court next considered authorizing work outside of county rights -of -way for the health, safety and welfare of the general public. The Road and Bridge Department requested permission to enter the private property of Michael Robinson on Roans Chappell Road in Precinct 3 to clean out an existing drainage channel to allow water to drain from roadway culverts. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to authorize the work. The Court next considered acceptance of the Wellborn Water Supply Corporation cost estimate of $2,968.00 for relocation of a water line on Regan Brown's property for improvements on Britten Road in Precinct 4. On motion by Commissioners Court meeting June 23, 1998 Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to accept the Wellborn Water Supply Corporation cost estimate of $2,968.00 for relocation of a water line for the Britten Road improvements. The Court next considered authorizing work outside of county rights -of -way for the health, safety and welfare of the general public. The Road and Bridge Department requested permission to enter the private property of Mrs. Jack Conrad on Dick Elliott Road in Precinct 2 to obtain water for construction of Francis Road, Locke Road and Wheelock Hall Road. On motion by Commissioner Thornton, seconded by Commissioner Jones, the Court voted unanimously to authorize the work. The County Judge stated that item 21 on the agenda would be considered at 10:00 a.m.. Under citizen input and /or concerns, Demetrios Basdekas asked the status of the expo center, textile mill and septic system inspections. He commented on the salary study and once again voiced support for the Carver Governance system. Mike Parks, MPO, informed the Court of a TxDOT meeting to be held that evening. The County Judge asked the Court to reconsider two personnel changes of status in the District Clerk's office. These were two new hires, Mindi L. Millhollon and Stephanie Enloe. He said that he received a message from the District Clerk asking the Court to consider action on these two because they would be starting work on Wednesday. On motion by Commissioner Sims, seconded by Commissioner Jones, the Court voted unanimously to approve the personnel action forms of the two new hires, Mindi L. Millhollon and Stephanie Enloe. The court next considered the Order Authorizing the Issuance of $10,000,000 Brazos County, Texas Certificates of Obligation, Series 1998. Paul Martin, Bond Counsel, updated + the Court on the negotiations with NationsBank. He recommended adopting the Order Authorizing the issuance of the V V L����V 1 9 I 1 Commissioners Court meeting June 23, 1998 certificates and informed the Court that the interest rate at f this time is 4.6336 %. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to • adopt the Order Authorizing the Issuance of $10,000,000 Brazos _ f County, Texas Certificates of Obligation, Series 1998. The County Judge recessed the meeting until 11:00 a.m., i at which time the Court would consider an amendment of the Declaration of Disaster for Threat of Wild Fires and the Order of the Commissioners Court Prohibiting Outdoor Burning. The County Judge reconvened the meeting at 11:00 a.m. and proceeded to consider an amendment to the Declaration of i Disastt `or Threat of Wild Fires. On motion by Commissioner Thornton, seconded by Commissioner Cauley, the Court voted unanimously to approve the amendment of the Declaration of Disaster for Threat of Wild Fires. A copy of the amended Declaration is attached hereto. The next matter for consideration was the adoption of an • Order Prohibiting Outdoor Burning. On motion by Commissioner i Cauley, seconded by Commissioner Sims, the Court voted unanimously to adopt an Order Prohibiting Outdoor Burning. r Commissioner Thornton explained that the maximum fine was $1,000.00. t The County Judge made the following comments: 1) He received a letter from a user of the Arena Complex commending Sandra Zweifel. 2) He received a cost estimate from Rick Ravey on the 160 beds in the jail. It i will cost $35,000 per bed in single cells and 160 dorm beds at $28,000 per bed. This will be in excess of $5 million dollars. 3), He received a letter from Bill Jeanes in reference to insurance. It needs to go E on the next agenda. 4) He has the projected revenues for the 1999 budget. 5) Judge Langely, the Administrative Judge, + has issued notice of a public hearing to be held July 7, 1998 to discuss the Auditor's budget and Court Reporters salaries. 9 f: Commissioners Court meeting June 23, 1998 There being no further business to come before the Court, the meeting was adjourned. _ .i__. 'efa _ e f i i jI 1 { I a I i'^- i • r • r A c e M f i I F F C • t { s f • The foregoing minutes of the Commissioners Court meeting held June 23, 1998 have been examined and are approved in open Court this the 25 Y-L day of 19_29, in Bryan, Brazos County, Texas. Alvin W. Jon County Judge ,/0 Wm. 4S. Thornton Commissioner, Precinct No. 2 C --f"a -4,7.w -, r'-4� y Cau ey, Jr Commissi er, Precinct No. 4 Precinct No. 1 Randy ms Commi sioner, Precinct No. 3 Mary Afin Ward County Clerk Vag.,.-- R =.�.,� t s, n on • ; . - ; / �.';! �: n 3 �� �'� A.M. BRAZOS COUNTY COMMISSIONERS MEETING ON el�.c.tQ AT f 7t .ti. i� � r . . ■ I j 1 a�•:� L yr D AU .D• Y3�Sd �. c . , a C ro 14 ILA . . ■ I j 1 a�•:� L yr D AU �J i t R f 1 • ! {ti • S { f 1 J1 by }I Al 1 i[ {fff • C V � •4Tl• BRAZOS COUNTY COMMISSIONERS' MEETING ON ,,•y�; �'3, ;��� nT A. M. 9.'DD �4m ■E f c fill 6 Yom. .. �,11��j•.,c d• ••' � i �4m ■E f c MW r� BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 1997 -1998 BUDGET YEAR NO. 97/98 -33.1 through 33.5 On this the 23rd day of June 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 June 23, 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 23rd day of June 1998. THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By: 04--.�d-QL 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-L/L..-PAU i r r' 1 a BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 97/98 -33.1 6/23/99 FD DIV ACCT PROJ DR /CR ACCOUNT NAME Increase Decrease 30 1911 516100 191198 Dr Hourly Staff 56,426.00 30 1911 516150 191198 Dr Hourly Law Enforcement 288,732.00 30 1911 531000 191198 Dr Social Security 26,408.00 30 1911 532000 191198 Dr Retirement 33,751.00 30 1911 533000 191198 Dr Group Insurance 41,760.00 30 1911 538000 191198 Dr Workers Comp 5,323.00 30 1911 539000 191198 Dr Unemployment 93100 30 1911 612400 191198 Dr Drup Testing 600.00 30 -1911 618010 191198 Dr Travel 11,000.00 30 1911 611100 191198 Dr Conference & Seminar 4,400.00 30 1911 802030 191198 Dr Computer Hardware 2,300.00 30 1911 802810 191198 Dr I E ui rnent- Surveillance 400.00 30 1911 808900 191198 Dr Vehicles 20,000.00 30 1911 600300 191198 Dr Canine Supplies 4,000.00 30 1911 601700 191198 Dr Copier/Computer Supplies 2,000.00 30 1911 606000 191198 Dr Office Supplies 13,000.00 30 1911 611200 191198 Dr Confidential Funds 80,000.00 30 1911 614000 191198 Dr Vehicle Insurance 12,240.00 30 1911 614500 191198 Dr Miscellaneous 3,000.00 30 1911 614600 191198 Dr Pagers 1,004.00 30 1911 617300 191198 Dr Telep hone- Long distance 1,500.00 30 1911 617400 191198 Dr Telephones 8,500.00 30 1911 617500 191198 Dr Cellular Pliones 7,200.00 30 1911 618800 191198 Dr Utilities 7,800.00 30 1911 653200 191198 Dr Equipment Maintenance 6,000.00 30 1911 653500 191198 Dr Gas,Oil Maintenance 28,800.00 30 1911 659500 191198 Dr Vehicle Maintenance 9,60000 30 1 1911 725900 191198 Dr Professional Fee-Cleaning 1,300.00 30 1911 726800 191198 Dr Security Services 300.00 30 460500 191198 Cr Matching Funds 169,626.00 30 480475 191198 Cr Grant -NTfF 508,651.00 NARCOTICS TRAFFICKING TASK FORCE - Grant a DB98 -NO4-12009 Period 6/1/98 - 5/31/99 As approved by the State. P j d .4 d A� •l' ,y Prepared By:',', ? "{i`''rmkw` Approved By: . • o, ,Date: ' =t:. . ' '_6/8/98 Date:._ PA Cm Fm,-.� J a�ir...a -� \.Y1. -. .__ _ - -.++e-.L\ -�. ♦ �.. W+ e...✓___— �i+.,. wYir f.- .�.ww.�.Y�acWi..-- +- .�- ��.1. -:J BRAZOS COUNTY, i , 1 Lf AS BUDGET AMENDMENTS No. 97/98 -33.2 6/23/98 FD DIV ACCT PROD DR/CR ACCOUNT NAME Increase Decrease 01 1810 514400 181098 Dr Salary-Law Enforcement 4,000.00 01 1810 618070 181098 Dr Travel - Reimbursable 2,200.00 01 1810 714000 181098 Cr Peace Officers 6,200,00 County Attorney - Kids and Ko s Grant Budget Amendment as Approved by Texas Department of Transportation 6/8/98 Prepaced By: ` stc, ,Approved By: ' Date:-', ' . . 619198 Date: ;_ ` -' .- - •.._... ..._ .. .�p •.Z3..98. �:LA ,j,U i �J • • h 1 4 r i r i S i 's i t T 1 i t y� t f r t I BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 97/98 -33.3 6/23/98 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 110100 610200 DR Autopsy 35,200.00 01 110015 611300 CR Contigency 35,200.00 Court Support Costs - To increase budget for autopsy services. Estimate based on 8 months historical data at approx. $8,800.00 /mo. i • •, , t c prove �I3y:, , r i ,� Pare 1 �atc: t' : ' 6 r .� BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 97/98 -33.4 6/23/98 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 45 630005 802870 560098 Dr Equipment - Radios 1.295.00 45 630005 802860 560098 Cr Equipment - Other 1295.00 Capital Projects Road and Bridge - To reclassify capital projects budget to allow the purchase of radio eauioment for newlv vurchased eauioment. Prepared IIyr . mkw, Approved Bys : pate: _:�;. �•.. rLGYf.i l t'.luYs /17/98, : Date: !ice 01;'I I 4 i a r i t, i k 01 4 r BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 97/98 -33.5 6/23/98 prepared By;:� "4;' ; kdc Approved 13y�` ��' • :6/18/98: ;Date:; ;.:':..L`, vul. -1-Y.—PAU kill./ �t8 t c• 1 11 111 � � • • • • 111 11 1 /1 1 1 �' ••• • 111 11 m 1 11 1 / �' • ••• 111 11 -- 1/ 1 1 -�'Contingency 1 1 1 1 1 prepared By;:� "4;' ; kdc Approved 13y�` ��' • :6/18/98: ;Date:; ;.:':..L`, vul. -1-Y.—PAU kill./ �t8 t c• CONTRACT FOR THE COLLECTION OF DELINQUENT PROPERTY TAXES THE STATE OF TEXAS COUNTY OF BRAZOS THIS CONTRACT is made and entered into by and between The County of Brazos, Texas (The County), acting herein by and through its governing body, and McCreary, Veselka, Bragg and Allen, P.C. (The Firm), 5929 Balcones Drive, P.O. Box 26990, Austin, Texas, 78755. I. The County agrees to employ and does hereby employ The Firm to enforce by suit or otherwise the collection of all delinquent taxes, penalty and interest owing to The County. Current year taxes which become delinquent within the period of this contract shall become subject to the terms of the contract upon the following conditions: A. Taxes on real estate that become delinquent during the term of this contract, that are not delinquent for any prior years, become subject to the terms of this contract on July 1" of the year in which they become delinquent. Taxes on personal property shall become subject to this contract thirty (30) days after delinquency as defined by the Texas Property Tax Code. B. Taxes that become delinquent during the term.of this contract, on property that is delinquent for prior years and is the subject of a suit to collect the prior years delinquent taxes, shall become subject to its terms on the first day of delinquency as defined by the Texas Property Tax Code. IL The County agrees to fumish all necessary delinquent tax information to The Firm on all property within the boundaries of The County. The County shall provide The Firm a computer tape of all delinquent taxes each quarter of the year. The County hereby authorizes The Firm to determine the name, identity and location of necessary parties and to procure necessary legal descriptions of property and hereby assigns to The Firm the right to recover the costs of obtaining such information. Ill. The Firm agrees to mail the tax notices required by Section 33.07 of the Texas Property Tax Code at no charge provided that The County furnishes the current year delinquent tax information on computer tape to The Firm on or before the 100, day of May of each year. vtil�.z.._.P'ACaH. � t 7I i le of IV. • ,, The County shall provide Office Space in the County Tax Office to accommodate two (2) employees of The Firm and system access for The Firm's two (2) computer terminals and a printer. V. The Firm is to advise The County of errors, double assessments or other discrepancies coming under observation during the progress of the work. VI. The Firm is to intervene on behalf of The County in all suits for ad valorem taxes hereafter filed by any other taxing unit on property located within its boundaries. VII. The Firm agrees to make written delinquent tax collection progress reports to The County quarterly or upon request. VIII. A collection goal of sixty -five percent (65 %) of the balance of the current taxes due on July 1" to be collected by the following June 300' is established for the City of College Station. A collection goal of sixty -five percent (65 %) of the balance of the current taxes due on July 1" to be collected by the following June 30's is established for the College Station Independent School District. A collection goal of fifty percent (50 %) of the balance of the current taxes due on July I" to be collected by the following June 30'h is established for the City of Bryan and a collection goal of fifty -two percent (52 %) of the balance of the current taxes due on July I" to be collected by the following June 30'h is established for Brazos County. The Firm shall escrow ten percent (10 %) of the fees payable to The Firm in an interest bearing account. When it is determined whether or not the units goals have been met, the escrow account shall be distributed as follows: If a unit goal is met or exceeded, the amount of principle and interest in escrow for that unit is paid to The Firm. If the goal is not met or exceeded, said principle amount plus one half of the interest accrued on that amount is paid to that unit and the balance of the interest is paid to The Firm. IX. The County agrees to pay The Firm, for services rendered, fifteen percent (15 %) of all delinquent taxes, penalty and interest collected by The County for itself and all the taxing units for which it collects except for the Bryan Independent School District, for years covered by this contract. The penalty imposed pursuant to Section 33.07 of the t� Property Tax Code is not subject to this contractual fee. The County shall pay fees due The Firm monthly by check. X The Firm agrees to include with its tax lien foreclosures, for the Cities of Bryan and College Station, any other city liens which are assessed against the same properties. An additional title research fee of $25.00 shall be charged against these properties to be collected as court costs and paid to The Firm. XI. The Firm agrees to pay in the month of July all the taxes, penalties and interest on those accounts on which the total due is one dollar ($1.00) or less. MI. The Firm shall and does hereby agree to indemnify and hold harmless The County, its Officers and employees, from any and all damages, loss, or liability of any kind whatsoever, by reason of injury to property or third persons occasioned by any error, omission or negligent act of The Firm, its officers, agents, employees, invitees, and other persons for whom it is legally liable, with regard to the performance of this Contract, and The Firm will, at its cost and expense, defend and protect The County against any and all such claims and demands. MI. This contract is drawn to cover a period beginning July I, 1998 and ending June 30, 2000, with the option to renew for an additional two (2) year period, and each party shall have the right to terminate this contract by giving at least thirty (30) days written notice of such intention; 'provided however, that The Firm shall have an additional six (6) months to reduce to judgment and sale all tax collection lawsuits filed and collect all bankruptcy claims filed prior to the date last mentioned and shall have the exclusive right to compensation of fees earned due to these suits during this six (6) month period. In consideration of the terms and compensation herein stated, The Firm hereby accepts said employment and undertakes the performance of this contract as above written. XIV. The Firm fully incorporates into this contract all terms and conditions presented to The County in its "Proposal for the Collection of Delinquent Property Taxes" on June 5, 1998. ....,.,..,, 1. " l v • ^.� r �e.- ..... a �� -�•c�. l . �.,, +r� .,t ,. _ .s +��._ _ . -.L. - "•�: sL y.t v r'''3i'rlc � ,�Gf Ye a_ _ _ _ _. Ufa . _ buy - �. m o BRAZOS COUNTY COMMISSIONERS'COURT ACTION •- DEPARTMENT `... and BrIdgo- NUMBER 560001 DATE OF • •: ITEM: Permission to enter Reaaan Brown's propedy located off Britten Road for the purpose • • I• .1• temporaly fence across to be conveyed to Brazos • ly for improvements to Britten Road@ Brazoa • 1 -ll• a temporaly fence ••1 completion of •x111- "1 l = •1"• •'111 •1 •111 Tc 1'd logated In Precinct SOURCE OF FUNDS: N/A- i. NOTES /EXCEPTIONS:. II. ACTION REQUESTED OR ALTERNATIVES: S BMITTED BY: APPROVED BY: &aZzl - CMWAL214 Richard F. Vance, P.E. C mmissio er Carey Caule County Engineer Precinct 4 CC98 -049 Approvedfi denied❑ by Commissioners' Court Date: /„ 3 -.,_9B a.. ;x (Y' � - Alvin W. Jones, C unty Judge ' 7 m ■ . 1 • i i i I 1 1 P BRAZOS COUNTY PRIVATE PROPERTY ACCESS PERMISSION FORM Alvin W. Jones County Judge Tony Jones OF B Commissioner Pa t Winaim S' Thornton Commissioner Pci Z Randy Sims InR)G���' Commissioner Pet 0 Carey Cautey Commissioner Pet 4 Date June 12, 1998 I. LAND OWNER AND ADDRESS Reagan Brown 1302 Brook Hollow Drive Bryan, Texas 77802 II. LOCATION OF WORK Britten Road III. DESCRIPTION OF WORK TO BE DONE Upon completion of survey approximately 0.10 of one acre to be conveyed to Brazos County for improvements to Britten Road. Brazos County will pay $2,500.00 per acre for the land to be conveyed by Reagan Brown to Brazos County. Permission to construct 5- strand temporary fence across area to be conveyed to allow construction of road to begin. IV. MAINTENANCE YES _ NO x IF YES, ESTIMATE FREQUENCY OF MAINTENANCE Brazos Countv will remove temporary fence upon completion of permanent fence. 01 -15 Richard . Vance, P.E. n i�l„r�j Q2z' County Engineer OWNER'S SIGNATURE t -r p4, L • ' -, 2 DATE G? YAQ F s7 BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560001 DATE OF COURT MEETING: 6/23/98 ITEM: Permission to enter Michael Robinson's propedy located off Roans Chanel Road for the purpose of cleaning out existing drainage channel to allow water to drain from roadway culverts. Signed permission form is attached. Site is located in Precinct 3_ SOURCE OF FUNDS: N/A i. NOTES /EXCEPTIONS:. II. ACTION REQUESTED OR ALTERNATIVES: S BMITTED BY�Al, APP ED & &/"; i � e - - Richard F. Vance, P.E. Commis sio r Randy Sims County Engineer Precinct s;114 Approvedg DeniedO by Commissioners' Court Date: 4, - Alvin A Jones, Cou ty Judge � a�-r r- ••.sti�.Slr�.�.a`J' -Y - - '1 i r��. ,_,[,dL.r��' .t •t._..• • c BRAZOS COUNTY PRIVATE PROPERTY ACCESS PERMISSION FORM Alvin W. Jones County Judge r Tony Jones OF B * Commissioner Pd t J� 9t' O Sandie Walker Commissioner Pet 2 V C7 Randy Sims t ei x Commissioner Pet 2 a snroct •r caret' Cauley i Commissioner Pet 4 r Date 6 –Is'- ?1? t 4 I. LANDOWNER AND ADDRESS •M; � ic. / •� Z. S f t� +-.. s C' � p Or R.o Co / S to . -7 7 s4 5 II. LOCATION OF WORK _¢ z R A Ro L w .t CG 02e l k-ael t r 7 III. DESCRIPTION OF WORK TO BE DONE _C/e,& . a .i , �g e • C� d w .a.. / / .4 O / So.. o oa.. c �hL n� V 1 IV. MAINTENANCE YES Z NO— • . IF YES, ESTIMATE FREQUENCY OF MAINTENANCE a nrr..�^.f e.usto.r (O ner will be notified prior to maintenance) Richard F. Vance, P.E. Engineer Aide /Foreman County Engineer OWNER'S SIGNATUR DATE- - TE G r s 8 r i r BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560001 DATE OF COURT MEETING: 6/23/98 ITEM: Permission to enter Mrs. Jack C:onrad's grgpedy located off Dick Elliott Road for thepu[pose of obtaining water for construction of Francis Road. Locke Road and Wheelock Hall Road In lieu of payment the property owner has requested that her driveway. be bladed and dust controlled Signed permission form Is attached Site is located in Precinct ?- SOURCE OF FUNDS: NIA I. NQTES /EXCEPTIONS:. II. ACTION REQUESTED OR ALTERNATIVES: SU ITTED BY: APPROVED BY: Richard F. Vance, P.E. loCommissioner William S. Thornton County Engineer Precinct 2 CC98 -052 ApprovedlElDeniedO by Commissioners' Court Date: • Alvin .Jones, Co ty Judge i ( i q1 i 1 i 1 t L i - ' U BRAZOS COUNTY PRIVATE PROPERTY ACCESS PERMISSION FORM Ain W Jones f County Judge Tony Janes OF B Commissioner Pet 1 J - :f Wdlalm S Thornton � Commissioner Pct 2 Randy Sims �'0 s sNipGt ', Commissioner Pct 3 Carey Cauley Commissioner Pct 4 Date- �� " "9% I. LAND OWNER AND ADDRESS 1 4ss 0,•c.[� II. LOCATION OF WORK III. DESCRIPTION OF WORK TO BE DONE G.�7 •a.�- --�lOk R J .,u .� •�-.(, a&,, IV. MAINTENANCE YES _ NC�d a. IF YES, ESTIMATE FREQUENCY OF MAINTENANCE (Own r will be notified prior to maintenance) V� A.,�. Richard F. Vance, P.E. Engineer -Aide /Foreman County Engineer OWNER'S SIGNATURE DATE A V-9 Y VOA .� 1 �.itl���� 4 yi�'2T�a►2Y /C�GJ[Z�! r•.h. r ,. r r GENERAL CERTIFICATE We, the undersigned. County Judge and County Clerk respectively. of Brazos County. Texas (the TAunt^ hereby certify as follows: 1. This certificate is executed for and on behalf of the County for the benefit of the Attorney General of the State of Texas and the owners of the BRAZOS COUNTY, TEXAS CERTIFICATES OF OBLIGATION. SERIES 1998. dated July 1, 1998, in the principal amount of $10,000,000 (the "Certificates "), authorized by an order passed by the Commissioners Court of the County on June 23, 1998 (the "Order"). 2. The County is a duly organized county under the Constitution and laws of the State of Texas. 3. No litigation of any nature has ever been filed pertaining to, affecting, questioning, or contesting: (a) the Order, (b) the issuance, execution, delivery, payment, security, or validity of the Certificates; (c) the authority of the governing body and the officers of the County to issue, execute, and deliver the Certificates; (d) the provisions made for the security for the payment of the Certificates; or (e) the validity of the corporate existence or the current tax rolls of the County; and no litigation is pending pertaining to, affecting, or contesting the boundaries of the County. 4. The County is not in default as to any covenant, condition, or obligation in connection with any of its currently outstanding obligations secured by the pledged revenues, or the orders authorizing their Issuance, and each of the funds or accounts, if any, established by the orders, contains the amounts required to be on deposit therein. S. The currently effective ad valorem tax appraisal rolls are those for the year 1997, being the most recently approved tax rolls of the County; the Commissioners Court of the County has caused the taxable property in the County to be assessed as required by law; and the valuation of taxable property in the County, and the aggregate amount of exemptions, and the net effective taxable value of taxable property in the County, according to the aforesaid tax rolls for said year, as delivered to the County Clerk of the County, and finally approved and recorded by the Commissioners Court of the County, are as follows: Assessed Value: S Exemptions: Taxable Value: S 6. A true, correct, and complete statement of all outstanding indebtedness of the County payable from ad valorem taxes is attached hereto as Exhibit A. 7. A true and correct schedule showing the annual requirements of all of the outstanding indebtedness of the County payable from taxes, together with the Certificates, is attached hereto as Exhibit B. 8. A true and correct statement reflecting the gross revenues of the Brazos Center (the "Center") for the previous three years is as follows: 19977 1996 1995 Gross Revenues 9. No petition signed by at least S% of the qualified electors of the County has been filed with the County Judge, the County Clerk, any member of the Commissioners Court of the County, or any other officer of the County protesting the issuance of the Certificates or requesting a referendum election on the question of their issuance. VVL._L�.�'Rta�,. a 1 [REVISE] EXHIBIT A OUTSTANDING TAX SUPPORTED DEBT Certificates of Obligation, Series 1987 Certificates of Obligation, Series 1996 Total $2,545,000 8.500.000 EXHIBIT B DEBT SERVICE SCHEDULE B-1 Vu AUhm El I PAYING AGENT/REGISTRAR AGREEMENT THIS PAYING AGENT/REGISTRAR AGREEMENT entered into as of July 1. 1998 (the "Agreement"), by and between BRAZOS COUNTY, TEXAS (the "Issuer "), and NA11ONSBANK OF TEXAS, N.A., Houston, Texas, a banking association duly organized and existing under the laws of the United States of America (the "Bank'). RECITALS WHEREAS. the Issuer has duly authorized and provided for the issuance of its "Brazos County, Texas Certificates of Obligations, Series 1998" (the "Securities "), such Securities to be issued in fully registered form only as to the payment of principal and interest thereon; WHEREAS, the Securities are scheduled to be delivered to the initial purchasers thereof as provided in the "Order" (hereinafter defined); WHEREAS. the Issuer has selected the Bank to serve as Paying Agent/Registrar in connection with the payment of the principal of, premium, if any, and interest on the Securities and with respect to the registration, transfer, and exchange thereof by the registered owners thereof, WHEREAS, the Bank has agreed to serve in such capacities for and on behalf of the issuer and has full power and authority to perform and serve as Paying Agent/Rcgistrar for the Securities; NOW. THEREFORE, it is mutually agreed as follows: ARTICLE 1. APPOINTMENT OF BANK AS PAYING AGENT AND REGISTRAR Section 1.01. Appointment. The Issuer hereby appoints the Bank to serve as Paying Agent with respect to the Securities. As Paying Agent for the Securities, the Bank shall be responsible for paying on behalf of the Issuer the principal, premium (if any), and interest on the Securities as the same become due and payable to the registered owner's thereof, all in accordance with this Agreement and the Order. The Issuer hereby appoints the Bank as Registrar with respect to the Securities. As Registrar for the Securities, . the Bank shall keep and maintain for and on behalf of the Issuer books and records as to the ownership of said Securities and with respect to the transfer and exchange thereof as provided herein and in the Order. The Bank hereby accepts its appointment, and agrees to serve as the Paying Agent and Registrar for the Securities. Section 1.02. Compensation. As compensation for the Bank's services as Paying Agent/Registrar. the Issuer hereby agrees to pay the Bank the fees and amounts set forth in Schedule A attached hereto for the first year of this Agreement and thereafter the fees and amounts set forth in the Bank's current fee schedule then in effect for services as Paying Agent/Registrar for municipalities, which shall be supplied to the Issuer on or before 90 days prior to the close of the Fiscal Year of the Issuer, and shall be effective upon the first day of the following Fiscal Year. In addition, the Issuer agrees to reimburse the Bank upon its request for all reasonable expenses, disbursements and advances incurred or made by the Bank in accordance with any of the provisions hereof (including the reasonable compensation and the expenses and disbursements of its agents and counsel). ARTICLE 11. DEFINITIONS Section 2.01. Definition:. For all purposes of this Agreement, except as otherwise expressly provided or unless the context otherwise requires: Vulm t i 1 1 F ' f l ^� 1 r� 0 ..ir "Bank Office" means the designated corporate trust office of the Bank as indicated on the signature page t hereof. The Bank will notify the Issuer in writing of any change in location of the Bank Office. "Fiscal Year" means the fiscal year of the Issuer, ending September 30. "Holder" and "Security Holder" each means the Person in whose nam-- a Security is registered in the Security Register. "Issuer Request" and "Issuer Order" means a written request or order signed in the name of the Issuer by the County Judge, the County Treasurer, or the County Auditor, any one or more of said officials, delivered to the Bank. "Legal Holiday" means a day on which the Bank is required or authorized to be closed. "Order" mean the order of the governing body of the Issuer pursuant to which the Securities are issued, certified by the County Clerk or any other officer of the Issuer and delivered to the Bank. "Person" means any individual, corporation, partnership, joint venture, association, joint stock company, trust, unincorporated organization or government or any agency or political subdivision of a government. "Predecessor Securities" of any particular Security means every previous Security evidencing all or a portion of the same obligation as that evidenced by such particular Security (and, for the purposes of this definition, any mutilated, lost, destroyed, or stolen Security for which a replacement Security has been registered and delivered in lieu thereof pursuant to Section 4.06 hereof and the Order). "Redemption Date" when used with respect to any Bond to be redeemed means the date fixed for such redemption pursuant to the terms of the Order. "Responsible Officer" when used with respect to the Bank means the Chairman or Vice - Chairman of the Board of Directors, the Chairman or Vico-chairman of the Executive Committee of the Board of Directors, the President, any Vice President, the Secretary, any Assistant Secretary, the Treasurer, any Assistant Treasurer, the Cashier, any Assistant Cashier, any Trust Officer or Assistant Trust Officer, or any other officer of the Bank customarily performing functions similar to those performed by any of the above designated officers and also means, with respect to a particular corporate trust matter, any other officer to whom such matter is referred because of his knowledge of and familiarity with the particular subject. "Security Register" means a register maintained by the Bank on behalf of the Issuer providing for the registration and transfer of the Securities. "Stated Maturity" means the date specified in the Order the principal of a Security is scheduled to be due and payable. Section 2.02. Other Definitions. The terms "Bank," Issuer," and "Securities (Security)" have the meanings assigned to them in the recital paragraphs of this Agreement. no term "Paying Agent/Registrar" refers to the Bank in the performance of the duties and functions of this Agreement. ARTICLE III. PAYING AGENT Section 3.01. Duties of Paying Ar -ent. As Paying Agent, the Bank shall, provided adequate collected funds have been provided to it for such purpose by or on behalf of the Issuer, pay on behalf of the Issuer the principal of 2 L � C, ..'ter-- r- � -•-••- - - ......_ . .r . _ .. .. r • f • . • ! a .7. a .f 1 T _ • . - r •, ,• • + I _ j� • r ' ,• r ± -. r ." .ir '^ ' ter. .. _ ... _ --• -�. • . r7tM.�M14�r+� -. - �... -. ._.. _....- -- ..- ...._..... r..•_..~�".r.•: r.r��.�.- r.� -...r ....�.._.— .— ..�.. -... ..• - -- ..�.� -�... �..+..._.......�.. �.�- ..�- .�.... , ..ter. i each Security at its Stated Maturity, Redemption Date. or'Accelemdon Date, to the Holder upon surrender of the ' '- Security to the Bank at the Bank Office, As Paying Agent, the Bank shall, provided adequate collected funds have been provided to it for such purpose by or on behalf of the Issuer, pay on behalf of the Issuer the interest on each Security when due, by computing the amount of interest to be paid each Holder and preparing and sending checks by United States Mail, first class postage prepaid, on each payment date, to the Holders of the Securities (or their Predecessor Securities) on the respective , Record Date, to the address appearing on the Security Register or by such other method, acceptable to the Bank, requested in writing by the Holder at the Holder's risk and expense. i 3 Section 3.02. Payment Dates. The Issuer hereby instructs the Bank to pay the principal of and interest on the Securities on the dates specified in the Order. ARTICLE IV. REGISTRAR ' Section 4.01. Security Register - Transfers and Exchanges. The Bank agrees to keep and maintain for and on behalf of the Issuer at the Bank Office books and records (herein sometimes referred to as the "Security Register ") i for recording the names and addresses of the Holders of the Securities, the transfer, exchange, and replacement of the Securities, and the payment of the principal of and interest on the Securities to the Holders and containing such other information as may be reasonably required by the Issuer and subject to such reasonable regulations as the issuer and the Bank may prescribe. All transfers, exchanges, and replacement of Securities shall be noted in the Security Register. Every Security surrendered for transfer or exchange shall be duly endorsed or be accompanied by a written instrument of transfer, the signature on which has been guaranteed by an officer of a federal or state bank or a member of the National Association of Securities Dealers, in form satisfactory to the Bank, duly executed by the Holder thereof or his agent duly authorized in writing. The Bank may request any supporting documentation it feels necessary to effect a re- registration, transfer, or s exchange of the Securities. >f To the extent possible and under reasonable circumstances, the Bank agrees that, in relation to an exchange —� or transfer of Securities, the exchange or transfer by the Holders thereof will be completed and new Securities delivered to the Holder or the assignee of the Holder in not more than three business days after the receipt of the Securities to be cancelled in an exchange or transfer and the written instrument of transfer or request for exchange duly executed by the Holder, or his duly authorized agent, in form and manner satisfactory to the Paying Agent/Registrar. Section 4.02. Certificates. The issuer shall provide an adequate inventory of printed Securities to facilitate transfers or exchanges thereof. The Bank covenants that the inventory of printed Securities will be kept in safekeeping pending their use, and reasonable care will be exercised by the Bank in maintaining such Securities in safekeeping, which shall be not less than the care maintained by the Bank for debt securities of other political subdivisions or corporations for which it serves as registrar. or that is maintained for its own securities. Section 4.03. Form of Security Register. The Bank, as Registrar, will maintain the Security Register relating to the registration, payment, transfer, and exchange of the Securities in accordance with the Bank's general practices and procedures in effect from time to time. The Bank shall not be obligated to maintain such Security Register in any form other than those which the Bank has currently available and currently utilizes at the time. The Security Register may be maintained in written form or in any other form capable of being converted into written form within a reasonable time. 3 01 - 0 0. Yri i Jj(T Y } m s Section 4.04. List of Security Holders. The Bank will provide the Issuer at any time requested by the Issuer, upon payment of the required fee, a copy of the information contained in the Security Register. The Issuer may also inspect the information contained in the Security Register at any time the Bank is customarily open for business, provided that reasonable time is allowed the Bank to provide an up- to-date listing or to convert the information into written form. Unless required by law, the Bank will not release or disclose the contents of the Security Register to any person other than to, or at the written request of, an authorized officer or employee of the Issuer, except upon receipt of a court order or as otherwise required by law. Upon receipt of a court order and prior to the release or disclosure of the contents of the Security Register, the Bank will notify the Issuer so that the Issuer may contest the court order or such release or disclosure of the contents of the Security Register. Section 4.05. Return of Cancelled Certificates. The Bank will, at such reasonable intervals as it determines, surrender to the Issuer, Securities in lieu of which or in exchange for which other Securities have been issued, or which have been paid. Section 4.06. Mutilated, Destroyed, Lost or Stolen Securities. The Issuer hereby instructs the Bank, subject to the applicable provisions of the Order, to deliver and issue Securities in exchange for or in lieu of mutilated, destroyed, lost, or stolen Securities as long as the same does not result in an over issuance. In case any Security shall be mutilated, or destroyed, lost or stolen, the Bank, in its discretion, may execute and deliver a replacement Security of like form and tenor, and in the same denomination and bearing a number not contemporaneously outstanding, in exchange and substitution for such mutilated Security, or in lieu of and in substitution for such destroyed lost or stolen Security, only after (i) the filing by the Holder thereof with the Bank of evidence satisfactory to the Bank of the destruction, loss, or theft of such Security, and of the authenticity of the ownership thereof and (ii) the furnishing to the Bank of indemnification in an amount satisfactory to hold the issuer and the Bank harmless. All expenses and charges associated with such indemnity and with the preparation, execution, and delivery of a replacement Security shall be borne by the Holder of the Security mutilated, or destroyed, lost, or stolen. Section 4.07. Transaction Information to Issuer. The Bank will, within a reasonable time after receipt of written request from the Issuer, furnish the Issuer information as to the Securities it has paid pursuant to Section 3.01, Securities it has delivered upon the transfer or exchange of any Securities pursuant to Section 4.01, and Securities it has delivered in exchange for or in lieu of mutilated, destroyed, lost, or stolen Securities pursuant to Section 4.06. ARTICLE V. THE BANK Section 5.01. Duties of Bank. The Bank undertakes to perform the duties set forth herein and agrees to use reasonable care in the performance thereof. Section 5.02. Reliance on Documents, Etc. (a) The Bank may conclusively rely, as to the truth of the statements and correctness of the opinions expressed therein, on certificates or opinions furnished to the Bank. (b) The Bank shall not be liable for any error of judgment made in good faith by a Responsible Officer, unless it shall be proved that the Bank was negligent in ascertaining the pertinent facts. (c) No provisions of this Agreement shall require the Bank to expend or risk its own funds or otherwise incur any financial liability for performance of any of its duties hereunder, or in the exercise of any of its rights or powers, if it shall have reasonable grounds for believing that repayment of such funds or adequate indemnity satisfactory to it against such risks or liability is not assured to it. Jim 4 ' R ~% K rf Section 4.04. List of Security Holders. The Bank will provide the Issuer at any time requested by the Issuer, upon payment of the required fee, a copy of the information contained in the Security Register. The Issuer may also inspect the information contained in the Security Register at any time the Bank is customarily open for business, provided that reasonable time is allowed the Bank to provide an up- to-date listing or to convert the information into written form. Unless required by law, the Bank will not release or disclose the contents of the Security Register to any person other than to, or at the written request of, an authorized officer or employee of the Issuer, except upon receipt of a court order or as otherwise required by law. Upon receipt of a court order and prior to the release or disclosure of the contents of the Security Register, the Bank will notify the Issuer so that the Issuer may contest the court order or such release or disclosure of the contents of the Security Register. Section 4.05. Return of Cancelled Certificates. The Bank will, at such reasonable intervals as it determines, surrender to the Issuer, Securities in lieu of which or in exchange for which other Securities have been issued, or which have been paid. Section 4.06. Mutilated, Destroyed, Lost or Stolen Securities. The Issuer hereby instructs the Bank, subject to the applicable provisions of the Order, to deliver and issue Securities in exchange for or in lieu of mutilated, destroyed, lost, or stolen Securities as long as the same does not result in an over issuance. In case any Security shall be mutilated, or destroyed, lost or stolen, the Bank, in its discretion, may execute and deliver a replacement Security of like form and tenor, and in the same denomination and bearing a number not contemporaneously outstanding, in exchange and substitution for such mutilated Security, or in lieu of and in substitution for such destroyed lost or stolen Security, only after (i) the filing by the Holder thereof with the Bank of evidence satisfactory to the Bank of the destruction, loss, or theft of such Security, and of the authenticity of the ownership thereof and (ii) the furnishing to the Bank of indemnification in an amount satisfactory to hold the issuer and the Bank harmless. All expenses and charges associated with such indemnity and with the preparation, execution, and delivery of a replacement Security shall be borne by the Holder of the Security mutilated, or destroyed, lost, or stolen. Section 4.07. Transaction Information to Issuer. The Bank will, within a reasonable time after receipt of written request from the Issuer, furnish the Issuer information as to the Securities it has paid pursuant to Section 3.01, Securities it has delivered upon the transfer or exchange of any Securities pursuant to Section 4.01, and Securities it has delivered in exchange for or in lieu of mutilated, destroyed, lost, or stolen Securities pursuant to Section 4.06. ARTICLE V. THE BANK Section 5.01. Duties of Bank. The Bank undertakes to perform the duties set forth herein and agrees to use reasonable care in the performance thereof. Section 5.02. Reliance on Documents, Etc. (a) The Bank may conclusively rely, as to the truth of the statements and correctness of the opinions expressed therein, on certificates or opinions furnished to the Bank. (b) The Bank shall not be liable for any error of judgment made in good faith by a Responsible Officer, unless it shall be proved that the Bank was negligent in ascertaining the pertinent facts. (c) No provisions of this Agreement shall require the Bank to expend or risk its own funds or otherwise incur any financial liability for performance of any of its duties hereunder, or in the exercise of any of its rights or powers, if it shall have reasonable grounds for believing that repayment of such funds or adequate indemnity satisfactory to it against such risks or liability is not assured to it. Jim 4 ' R r .... .s....... �_ ..r��......._... .....ter,......... .... __ .� ... ...._.�.....�+....... , . - . . ... M f. I (d) The Bank may rely and stall be protected in acting or refraining from acting upon any resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, note, security, or other paper or document believed by it to be genuine and to have been signed or presented by the proper party or parties. Without limiting the generality of the foregoing statement, the Bank need not examine the ownership of any Securities, but is protected in acting upon receipt of Securities containing an endorsement or instruction of transfer or power of transfer which appears on its face to be signed by the Holder or an agent of the Holder. The Bank shall not be bound to make any investigation into the facts or matters stated in a resolution, certificate, statement, instrument, opinion, report, notice, request, direction, consent, order, bond, note, security, or other paper or document supplied by Issuer. (e) The Bank may consult with counsel, and the written advice of such counsel or any opinion of counsel shall be full and complete authorization and protection with respect to any action taken, suffered, or omitted by it hereunder in good faith and in reliance thereon. (i) The Bank may exercise any of the powers hereunder and perform any duties hereunder either directly or by or through agents or attorneys of the Bank. Section 5.03. Recitals of Issuer. The recitals contained herein with respect to the Issuer and in the Securities shall be taken as the statements of the Issuer, and the Bank assumes no responsibility for their correctness. The Bank shall in no event be liable to the Issuer, any Holder or Holders of any Security, or any other Person for any amount due on any Security from its own funds. Section 5.04. May Hold Securitiel: The Bank, in its individual or any other capacity, may become the owner or pledgee of Securities and may otherwise deal with the Issuer with the same rights it would have if it were not the Paying Agent/Registrar, or any other agent. Section 5.05. Money Held by Bank. A special depository account shall at all times be kept and maintained by the Bank for the receipt, safekeeping, and disbursement of money received from the Issuer and held hereunder for the payment of the Securities, and money deposited to the credit of such account until paid to the Holders of the Securities, to the extent permitted by law, shall be continuously collateralized by securities or obligations which qualify and are eligible under the laws of the State of Texas to secure and be pledged as collateral for deposits of public funds by an instrumentality and political subdivision of the State of Texas to the extent that such money is not insured by the Federal Deposit Insurance Corporation. Payments made from such account shall be made by check drawn on such account unless the owner of such Securities shall, at its own expense and risk, request such other medium of payment. All funds at any time and from time to time provided to or held by the Bank hereunder shall be deemed, construed, and considered for all purposes as being provided to or held by the Bank in trust. The Bank acknowledges, covenants, and represents that it is acting herein in trust in relation to such funds, and is not accepting. holding, administering, or applying such funds as a banking depository, but solely as a paying agent for and on behalf of the Security thereto. The Holders shall be entitled to the same preferred claim and first lien on the funds so provided as are enjoyed by the beneficiaries of trust funds generally. The funds provided to the Bank hereunder shall not be subject to warrants, drafts or checks drawn by the Issuer and, except as expressly provided herein, shall not be subject to compromise, setoff, or other charge or diminution by the Bank. The Bank shall be under no liability for interest on any money received by It hereunder. Subject to the unclaimed property laws of the State of Texas and any provisions in the Order to the contrary, any money deposited with the Bank for the payment of the principal, premium (if anyl or interest on any Security and remaining unclaimed for three years after final maturity of the Security has become due and payable will be paid by the Bank to the issuer, and the Holder of such Security shall thereafter look only to the Issuer for payment 5 C5 1.1 0 I* ii i 4 7 14 h f d I11' b'1' f th B k 'th t t h h 11 #16 If th I d t 1 t 1.116V , an a is > >ty o e an wi respec o sue money s a ercupon cease. a ssuer oes no a ect, the Bank is directed to report and dispose of the funds in compliance with Title 6 of the Texas Property Code, as amended. Section 5.06. Indemnification. To the extent permitted bylaw, the Issuer agrees to indemnify the Bank for, and hold it harmless against, any loss, liability, or expense incurred without negligence or bad faith on its part, arising out of or in connection with its acceptance or administration of its duties hereunder, including the cost and expense against any claim or liability in connectionwith the exercise or performance of any of its powers or duties under this Agreement. Section 5.07. Interpleuder. The Issuer and the Bank agree that the Bank may seek adjudication of any adverse claim, demand, or controversy over its person as well as funds on deposit, in either a Federal or State District Court located in the State and County where either the Bank Office or the administrative offices of the Issuer is located, and agree that service of process by certified or registered mail, return receipt requested, to the address referred to in Section 6.03 of this Agreement shall constitute adequate service. The Issuer and the Bank further agree that the Bank has the right to file a Bill of Interpleader in any court of competent jurisdiction to determine the rights of any Person claiming any interest herein. Section 5.08. Depository Trust Company Services. It is hereby represented and warranted that, in the event the Securities are otherwise qualified and zccepted for "Depository Trust Company" services or equivalent depository trust services by other organizations, the Bank has the capability and, to the extent within its control, will comply with the "Operational Arrangements," effective August 1, 1987, which establishes requirements for securities to be eligible for such type depository trust services, including, but not limited to, requirements for the timeliness of payments and funds availability, transfer turnaround time, and notification of redemptions and calls. Section 5.09. Reporting Requirements of Paying AQent/Reelstrar. To the extent required by the Code and the regulations promulgated and pertaining thereto, it shall be the duty of the Paying Agent/Registrar, on behalf of the Issuer, to report to the owners of the Certificates and the Internal Revenue Service (i) the amount of "reportable payments ", if any, subject to backup withholding during each year and the amount of tax withheld, if any, with respect to payments of the Certificates and (ii) the amount of interest or amount treating as interest on the Certificates and required to be included in gross income of the owner thereof. ARTICLE Vi. MISCELLANEOUS PROVISIONS Section 6.01. Amendment. This Agreement may be amended only by an agreement in writing signed by both of the parties hereto. Section 6.02. Asslenment. This Agreement may not be assigned by either party without the prior written consent of the other. Section 6.03. t1otic . Any request, demand, authorization, direction, notice, consent, waiver, or other document provided or permitted hereby to be given or furnished to the Issuer or the Bank shall be mailed or delivered to the Issuer or the Bank, respectively, at the addresses shown on the signature page of this Agreement. Section 6.04. Effect of Headings. The Article and Section headings herein are for convenience only and shall not affect the construction hereof. Section 6.05. Successors and Assiens. All covenants and agreements herein by the Issuer shall bind its successors and assigns, whether so expressed or not. Section 6.06. S�tverabllity. In case any provision herein shall be invalid, illegal, or unenforceable, the validity, legality, and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. 6 a 'i 1 �. ,., rr ; - '��..w ... ...... .. ..... _ .�. J.... ,._.. recx-... � � ... r. -��+�' . i ia+ rr rr oMfr•n�r.irrw�...rr... ..r+......+.+.r. Section 6.07. 1jenellts of Agreement. Nothing herein, express or implied, shall give to any Person, other than the parties hereto and their successors hereunder, any benefit or any legal or equitable right, remedy, or claim hereunder. Section 6.08. Entire Agreement. This Agreement and the Order constitute the entire agreement between the parties hereto relative to the Bank acting as Paying Agent/Registrar and if any conflict exists between this Agreement and the Order, the Order shall govern. Section 6.09. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original and all of which shall constitute one and the same Agreement. Section 6.10. Termination. This Agreement will terminate (i) on the date of final payment of the principal of and interest on the Securities to the Holders thereof or (ii) may be earlier terminated by either party upon 60 days written notice; provided, however, an early termination of this Agreement by either party shall not be effective until (a) a successor Paying Agent/Registrar has bern appointed by the Issuer and such appointment accepted and (b) notice has been given to the Holders of the Securities of the appointment of a successor Paying Agent/Registrar. Furthermore, the Bank and Issuer mutually agree that the effective date of an early termination of this Agreement shall not occur at any time which would disrupt, delay, or otherwise adversely affect the payment of the Securities. Upon an early termination of this Agreement, the Bank agrees to promptly transfer and deliver the Security Register (or a copy thereof), together with other pertinent books and records relating to the Securities, to the successor Paying Agent/Registrar designated and appointed by the Issuer. The provisions of Section 1.02 and of Article Five shall survive and remain in full force and effect following the termination of this Agreement. (Remainder of this page Intentionally left blank) Au I* Section 6.11. Governing Law. This Agreement shall be construed in accordance with and governed by the laws of the State of Texas. r IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year first above written. r.!r NAnONSBANK of TExAS, N.A. Attest: Houston, Texas By By Title Title Address: 700 Louisiana 4. (BANK SEAL) Houston, Texas 77002 �. Attest: BRAZOS COUNTY, TEXAS By 'County Judge . County Jerk Address: 300 East 26th Bryan, Texas 77803 (ISSUER SEAL) E I ' - k K� 1 EXECUTION PAGE FOR PAYING AGENT/REGISTRAR AGREEMENT .. ai.rs..c ..... �a:` v�s. �-r. �d. wai.. a. f. i+ w... riwnW' ��- �. 3Yri. aia. w3.a. �: ► "�.��r.A•w�-- ..- �:li.Y..LaLi- - �••- -•=: K{. at::. esAwn. r9. ...Y.r.1i�YC.�..p+/i+�1�•.... ' :ii��.i iw ai.� `�4.�.Y�'' -r. '� -==+'- -- �•.. -�a•�► .,Lif. 6..• -� -- i'', . r... _ _ ... s.— .iww�- mow+- �+�....w�..... ..� • YYi..._ • , ' 1 +w ...�. . b' i 1 CERTIFICATE FOR ORDER We, the undersigned County Judge and County Clerk of Brazos County, Texas (the "County's hereby certify as follows: 1. The Commissioners Court of the County (the "Court") convened In mgular session, open to the public, on June 23, 1998, at the meeting place designated in the notice (the "Meeting', and the roll was called of the members, to wit: Alvin W. Jones, County Judge, and the following Commissioners: Tony Jones, Bill Thomton, Randy Sims, and Carey Cauley, Jr. All membersoftheCourtwerepresent except .thus constituting a quorum. Whereupon among other business, the following was transacted at the Meeting: a written ORDER AUTHORIZING THE ISSUANCE OF $10,000,000 BRAZOS COUNTY, TEXAS CERTIFICATES OF OBLIGATION, SERIES 1998, AND OTHER MATTERS RELATED THERETO (the "Order') was duly introduced for the consideration of the Court and read in full. It was then duly moved and seconded that the Order be finally passed and adopted; and after due discussion, such motion, carrying with it the adoption of the Order prevailed and carried by the following vote: YES:_ NOES:O ABSTENTIONS:,_ 2. A true, full, and correct copy of the Order adopted at the Meeting is attached to and follows this Certificate; the Order has been duly recorded in the Court's minutes of the Meeting; the above and foregoing paragraph is a true, full, and correct excerpt from the Court's minutes of the Meeting pertaining to the adoption of the Order; the persons named in the above and foregoing paragraph are duly chosen, qualified, and acting officers and members of the Court as indicated therein; each of the officers and members of the Court was duly and sufficiently notified officially and personally, in advance, of the time, place, and purpose of the Meeting, and that the Order would be introduced and considered for adoption at the Meeting and each of such officers and members consented, in advance, to the holding of the Meeting for such purpose; and the Meeting was open to the public, and public notice of the time, place, and purpose of the Meeting was given, all as required by Chapter 55 1. Texas Government Code, as amended. 3. Mary Ann Ward is the duly appointed and acting County Clerk of the County. SIGNED AND SEALED THIS June 23, 1998. AA- &- e t 4 5 �� 2 zf/� County Ct razos County, Texas (COMMISSIONERS COURT SEAL) e '-Zc - Count3Nudge, Brazos d6unty, Texas t ij . 7., i�Ft'ia�6:iitai,L'�,' ° ' '.� -4•� ✓ � � •,� ii. ..y• `�, 4 -',1, ,' r 1 , . I - ... _ .. Fyn "e ' .r �+oa+r +lbad.''tivt �iil�.� 4•�.i�r':.:Uf<i<,: ;_ ' i' , *I 91 . $10,000,000 BRAZOS COUNTY, TEXAS r CERTIFICATES OF OBLIGATION, SERIES 1998 t PURCHASE CONTRACT ` AND INVESTMENT LETTER June 23, 1998 r i } f t r i x r Y 4 t ti The Honorable County Judge and Commissioners Court Brazos County 300 East 26th, Suite 114 Bryan, Texas 77803 Gentlemen: The undersigned, NationsBank of Texas, N.A., Houston, Texas (the "Purchaser ") offers to enter into this Purchase Contract and Investment Letter (this "Contract ") with Brazos County, Texas (the "County "). This offer is made subject-to the County's acceptanceof this Contract on or before 10:00 p.m., Central Daylight Time on the date hereof. 1. PURCHASE AND SALE OF TILE CERTIFICATES OF OBLIGATION. Upon the terms and conditions and upon the basis of the representations set forth herein, the Purchaser hereby agrees to purchase from the County, and the County hereby agrees to sell and deliver to the Purchaser an aggregate of $10,000,000 principal amount of Brazos County, Texas Certificates of Obligation, Series 1998 (the "Certificates "). The Certificates shall be dated July 1, 1998, shall mature, and shall bear interest from the date of their initial delivery to the Purchaser (the "Closing" as hereinafter defined) as described in the Order adopted on this date by the Commissioners Court of the County (the "Order"). The purchase price for the Certificates shall be $10,000,000. 2. ORDER. The Certificates shall be as described in and shall be issued and secured under the provisions of the Order. The Certificates shall be subject to optional redemption and shall be payable as provided in the Order. 3. TERMS AND CONDMON& The Terms and Conditions, attached hereto as Exhibit "A" are incorporated by reference herein as if copied in full. 4. REPRESENTATIONS, WARRANTIES, AND AGREEMENTS OF PURCHASER The Purchaser hereby makes the following representations and warranties to the County: (a) The Purchaser has the full right, power and authority to enter into this Contract, and this Contract constitutes a valid and binding obligation of the Purchaser, enforceable in accordance with its terms, except as the same may be limited by bankruptcy, insolvency, moratorium, reorganization, or other laws of general application affecting the enforcement of creditors' rights or by equitable principles, and subject to the unavailability in any jurisdiction of specific performance or any other equitable remedy. (b) The Purchaser is a sophisticated and well informed investor, has knowledge and experience in financial and business matters relating to the investment in the Certificates, and is capable of evaluating the merits and risks (including the security pledged to the payment of the Certificates) of such investment and protecting its interests in connection with this financing. The Purchaser has the financial ability to bear the economic risks of purchasing the Certificates, including the complete loss of the investment. f ' X . $10,000,000 BRAZOS COUNTY, TEXAS r CERTIFICATES OF OBLIGATION, SERIES 1998 t PURCHASE CONTRACT ` AND INVESTMENT LETTER June 23, 1998 r i } f t r i x r Y 4 t ti The Honorable County Judge and Commissioners Court Brazos County 300 East 26th, Suite 114 Bryan, Texas 77803 Gentlemen: The undersigned, NationsBank of Texas, N.A., Houston, Texas (the "Purchaser ") offers to enter into this Purchase Contract and Investment Letter (this "Contract ") with Brazos County, Texas (the "County "). This offer is made subject-to the County's acceptanceof this Contract on or before 10:00 p.m., Central Daylight Time on the date hereof. 1. PURCHASE AND SALE OF TILE CERTIFICATES OF OBLIGATION. Upon the terms and conditions and upon the basis of the representations set forth herein, the Purchaser hereby agrees to purchase from the County, and the County hereby agrees to sell and deliver to the Purchaser an aggregate of $10,000,000 principal amount of Brazos County, Texas Certificates of Obligation, Series 1998 (the "Certificates "). The Certificates shall be dated July 1, 1998, shall mature, and shall bear interest from the date of their initial delivery to the Purchaser (the "Closing" as hereinafter defined) as described in the Order adopted on this date by the Commissioners Court of the County (the "Order"). The purchase price for the Certificates shall be $10,000,000. 2. ORDER. The Certificates shall be as described in and shall be issued and secured under the provisions of the Order. The Certificates shall be subject to optional redemption and shall be payable as provided in the Order. 3. TERMS AND CONDMON& The Terms and Conditions, attached hereto as Exhibit "A" are incorporated by reference herein as if copied in full. 4. REPRESENTATIONS, WARRANTIES, AND AGREEMENTS OF PURCHASER The Purchaser hereby makes the following representations and warranties to the County: (a) The Purchaser has the full right, power and authority to enter into this Contract, and this Contract constitutes a valid and binding obligation of the Purchaser, enforceable in accordance with its terms, except as the same may be limited by bankruptcy, insolvency, moratorium, reorganization, or other laws of general application affecting the enforcement of creditors' rights or by equitable principles, and subject to the unavailability in any jurisdiction of specific performance or any other equitable remedy. (b) The Purchaser is a sophisticated and well informed investor, has knowledge and experience in financial and business matters relating to the investment in the Certificates, and is capable of evaluating the merits and risks (including the security pledged to the payment of the Certificates) of such investment and protecting its interests in connection with this financing. The Purchaser has the financial ability to bear the economic risks of purchasing the Certificates, including the complete loss of the investment. f ' (c) The Purchaser understands the term "accredited investor" as used in Regulation D promulgated under the Securities Act of 1933, as amended and Purchaser represents and warrants that such Purchaser is an "accredited investor" for purposes of acquiring the Certificates. (d) The Purchaser has made its own inquiry and analysis with respect to the Certificates, the security therefor, the property to be financed with the proceeds of the Certificates, and other material factors affecting the security and payment of the Certificates, and, except as set forth in this Contract and the documents, instruments, and agreements executed in connection herewith, the Purchaser has not relied upon any statement (other than those set forth in such documents, instruments, and agreements) by the County, its officers, trustees, or employees, or its financial consultants or legal advisors in connection with such inquiry and analysis or in connection with the offer and sale of the Certificates. (e) The Purchaser acknowledges that it and its representatives have been furnished, prior to the date hereof. or will be furnished at or prior to the Closing pursuant to the terms of this Contract, all documents and certificates executed in connection with the authorization and issuance of the Certificates and all information concerning the financing needed to make an informed decision with respect to its investment in the Certificates. The Purchaser further acknowledges that it has full opportunity to ask questions and receive answers from officers and representatives of the County concerning the financing and to obtain any additional information which the County possesses which was necessary to verify the accuracy of the information regarding the County, the financing, or otherwise desired in connection with its evaluation of the decision to purchase the Certificates. (f) The Purchaser is purchasing the Certificates for its own account for investment only, and the Purchaser has no present intention of reselling or distributing the Certificates. In making the foregoing representation, the Purchaser is aware that it must bear the economic risk of such investment for an indefinite period of time, and, in the event that the Certificates are sold by the Purchaser, such sale may only be made to persons who are able to and do confirm in writing to the County in advance of such sale the representations contained in paragraphs (a) through (f) hereof. S. CLOSING. At 10:00 A.M., Central Time, on July 22, 1998, or such other date as the parties agree to (the "Closing "), the County will deliver the Initial Certificate (as defined in the Order) to the Purchaser, in the form requested by the Purchaser, duly executed and authenticated, together with the other documents hereinafter mentioned, and the Purchaser will accept such delivery and pay the purchase price of the Certificates as set forth in Paragraph 1 hereof in immediately available funds. Delivery and payment as aforesaid shall be made at the offices ' of the Purchaser or such other place as shall have been mutually agreed upon by the County and the Purchaser. The Initial Certificate shall be delivered in typed form; shall be prepared and delivered as a fully registered obligation in the single denomination of $10,000,000; and shall be registered by the Comptroller of Public Accounts of the State of Texas. 6. CONDITIONS. The Purchaser has entered into this Contract in reliance upon the representations and warranties of the County contained herein and to be contained in the documents and instruments to be delivered at the Closing, and upon the performance by the County of its obligations hereunder, both as of the date hereof and as of the date of Closing. Accordingly, the Purchaser's obligations under this Contract to purchase and pay for the Certificates shall be subject to the performance by the County of its obligations to be performed hereunder and under such documents and instruments at OT prior to the Closing, and shall also be subject to the following conditions: (a) The representations and warranties of the County contained herein shall be true, complete, and correct In all material respects on the date hereof and on and as of the date of Closing, as if made on the date of Closing; (b) At the time of the Closing, the Order shall be in full force and effect and shall not have been amended or supplemented except as may have been agreed to by the Purchaser, 2 f., 7 1 ^r C L 300 14 ... ..T.y• .. ,. .. �.. .• ... , 1 ' 4 , � ` ' ,t , .. tt -'� { 1• 1i Ir/'I r'�^ � 'J, ✓I� %•i7• I '� 0 I t l i 2 i r, a s i i 1 Y rY 4 t S f- 1 s 4 s ft • (e) A general banking moratorium shall have been declared by authorities of the United States, the State of New York or the State of Texas. 8. EXPENSES. The Purchaser shall be under no obligation to pay, and the County shall pay, any expenses incident to the performance of the County's obligations hereunder, including but not limited to: (i) the cost of the preparation and, if necessary, printing of the Certificates; (ii) the fees and expenses of Bond Counsel to the County; and (ii) the fees and disbursements of the County's accountants, advisors, and of any other experts or consultants retained by the County. 9. NoncEs. Any notice or other communication to be given to the County under this Contract may be given by delivering the same in writing at the address for the County set forth above, and any notice or other communication to be given to the Purchaser under this Contract may be given by delivering the same in writing to NationsBank of Texas, N.A.. Attn: Charles W. Patterson, P.O. Box 2518, Houston, TX 77252 -2518. The County agrees to give the Purchaser written notice by first class mail of any proposed amendment of the Order under Section 14(a) thereof at least 45 days prior to the effective date of such proposed amendment. 10. PARTIES IN INTEREST. This Contract is made solely for the benefit of the County and the Purchaser (including the successors or assigns of the Purchaser) and no other person shall acquire or have any right hereunder or by virtue hereof. The County's representat ions, warranties, and agreements contained in this Contract shall remain operative and in full force and effect, regardless of (i) any investigations made by or on behalf of the Purchaser and (ii) delivery of any payment for the Certificates hereunder; and the County's representations and warranties contained in Paragraph 4 of this Contract and the Purchaser's representations and warranties contained in Paragraph 4 of this contract, shall remain operative and in full force and effect, regardless of any termination of this Contract. 11. COUNTERPARTS. This Purchase Contract may be executed in several counterparts, each of which shall be regarded as an original and all of which will constitute one and the same instrument. The section headings of this Purchase Contract are for convenience of reference only and shall not affect its interpretation. (Remainder of this page intentionally left blank) `F •. e 4 t• . r I t l i 2 i r, a s i i 1 Y rY 4 t S f- 1 s 4 s ft • (e) A general banking moratorium shall have been declared by authorities of the United States, the State of New York or the State of Texas. 8. EXPENSES. The Purchaser shall be under no obligation to pay, and the County shall pay, any expenses incident to the performance of the County's obligations hereunder, including but not limited to: (i) the cost of the preparation and, if necessary, printing of the Certificates; (ii) the fees and expenses of Bond Counsel to the County; and (ii) the fees and disbursements of the County's accountants, advisors, and of any other experts or consultants retained by the County. 9. NoncEs. Any notice or other communication to be given to the County under this Contract may be given by delivering the same in writing at the address for the County set forth above, and any notice or other communication to be given to the Purchaser under this Contract may be given by delivering the same in writing to NationsBank of Texas, N.A.. Attn: Charles W. Patterson, P.O. Box 2518, Houston, TX 77252 -2518. The County agrees to give the Purchaser written notice by first class mail of any proposed amendment of the Order under Section 14(a) thereof at least 45 days prior to the effective date of such proposed amendment. 10. PARTIES IN INTEREST. This Contract is made solely for the benefit of the County and the Purchaser (including the successors or assigns of the Purchaser) and no other person shall acquire or have any right hereunder or by virtue hereof. The County's representat ions, warranties, and agreements contained in this Contract shall remain operative and in full force and effect, regardless of (i) any investigations made by or on behalf of the Purchaser and (ii) delivery of any payment for the Certificates hereunder; and the County's representations and warranties contained in Paragraph 4 of this Contract and the Purchaser's representations and warranties contained in Paragraph 4 of this contract, shall remain operative and in full force and effect, regardless of any termination of this Contract. 11. COUNTERPARTS. This Purchase Contract may be executed in several counterparts, each of which shall be regarded as an original and all of which will constitute one and the same instrument. The section headings of this Purchase Contract are for convenience of reference only and shall not affect its interpretation. (Remainder of this page intentionally left blank) `F •. e 4 t• . 12. EF'FECME DATE. This Contract shall become effective upon the execution of the acceptance hereof by the County Judge of the County and shall be valid and enforceable as of the time of such acceptance. Very truly yours, NAMONSBANK OR TExA.% N.A. ' By Charles W. Patterson Senior Vice President Accepted: This 23rd day of June, 1998 BRAZOS COuN Y, TEXAS By County ge, Brazos aunty, Texas EXECUTION PAGE OF PURCHASE CONTRACT AND INVESTMENT LETTER jy ,t'r..d 1ti:at•n' �• .T �,_ z __;..cam• .•, r.- _..•w.•.w..wr�•.1 ... .. - - �rw .. ... •.r.•.r.w•rr�wrrwww�rYr•v.•rw. �.�..1 ' � • ..•. r +.•r��rwr.... •iw�. � n , _ ..+..ti r.._ .. -. ' ♦ _ - AIN 29 '98 13:08 FR NATIONSBK BIDS CREDIT 713 247 7701 TO 914098236993 P. 01/02 • V s ) To: Ruth McLeod - f 1 From: Charles W. Patterson NationsBank 2 pages including cover page i t Ruth. ' Paul Mutia raqueatad that I FAX a copy of a signed WPAIN page of the Pmcb& a Camtmd and Iavestmmt I.clta to v )Vw Sacry Got the dd q in betting thin to ytm I have bem out of the offim fac the past wwk and this Is the first of; acu * - to deliver tbis doatmeat tD yo4 1• Chula , t • - Y.Y. ' va i w 4 l IVO f 1 - .-!� _ • .+wtr•i..A]Lii.J,h33•WwLL'%JLT� qw.��^• �./.II�• Y 1. -- XLL ..da..,a.. ...w- wW+•M,✓...r.I. ✓ rC f. wfi��. nC.e2.rW.'11rr1.J4YLS2.tr�.a+.� - w:�i4lJ.l�..iVk+�.ia•w�•.��•.p. L.L•.t.Ji+wl.l� -- = •ti.ti'` • "' "iIM�.�•M�. {.•Lf � Pip y 4 r w JLH 2929 -'98 13 :08 FR NATIONSBK BUS CREDIT 713 247 7701 M 914096236993 P.02102 12.E 'ECtN� DwTE. Ibis Contract shall beeome effective upon the execution of the acceptance hereof - by the County Judge of the County and shall be valid and enforceable a: of the time of such aecePtaace• Very truly yours. NAVOMBAM OF TUL44 N.A. By Charles W. Patterson Senior Vice President Accepted- M& 23rd day of June. MS BRw703 COud yq TZXM By i County Judge, Bresos CountY. Texas . i r EXECUTION PAGE OF PURCHASE CONTRACT AND INVES?MENT LETI�R Vol. 1q. kb MA 0 0 • � � 1 a •]' S R z COUNTY: t� Y B ANX- { PURPOSE: F Y E AMOUNT: { TERM: y INTEREST RATE: s r REPAYh1ENT TERMS: EMIBIT A TE%MS AND -CONDITIONS Brazos County, Ttxas NationsBank of Texas, N.A. To finance the design, planning, acquisition, construction, and equipping of the following public property: courthouse renovation -% jail expansion, exposition center construction, right -of -way acquisition, including State Highway 21 and Grans Prairie Road construction, and the payment of contractual obligations for professional services in connection with the above projects (including, but not limited to, financial advisory, legal, architectural, and engineering). S10,000.000.00 15 yeas Fixed interest rate equal to i) 4.7608% if the certificates of obligation are uninsured, or ii) 4.6336% if the certificates arc insured by a bond insurance company acceptable to Bank; Assumcs interest on the obligation is exempt from federal income taxation and is designated as a qualified tax exempt obligation under the Internal Revenue Code of 1986, as amended (the 'Code) Sex attached amortization schedule PREPA"I ENT: Subject to a make whole provision through September 1, 2008 as shall be set forth in Loan Documents CObit<Ii LENT FEE: None • SECURITY: Pledge of an ad valorem tax levied upon all taxable property within the County, 4 r within the limits pmscnbcd by law, and the pledge of revenue of the Brazos Center. LOAN DOCUIMNTS: The loan financing shall be evidenced by certificates of obligation or other form of obligations legally available to the County and will be governed by a definitive resolution to be adopted by the County and containing the corns set ;, r forth in this commitment and such other tcrm.-, conditions, warranties and 'b covenants as arc usual and customary in similar trsassct.ions. Such loan documents include, but are not limited to, an Order authorizing the financing, a General Certificate, a Signature and No- Litigation Certificate, a Closing Certificate, an Opinion of Counsel to the County (including the validity of the obligations and the exclusion from gross income of the i.ntcrut thcroon under the.Codc), an Opinion of Counsel to the Bank„ an Opinion of the Attorney General of the State of Texas approving the financing. an IRS Form 8038 -G, a . Cross- Raccipk a No Arbitrage Certificate (if the proceeds of the loan financing are not erpeacd to be expended simultaneously with the closing), and such other documents as the Bank or its counsel may darn appropriate or nccessary ;: F under the Code or the law of the State of Teas (collectively the "Loan Documents'). ~ , j4 JNJ 1 V. CONDITIONS TO a loan under the Lon Documents. the following conditions FIRST ADVANCE: Prior to making precedent shall have been satisfied: Bank shall have received, duly cxecut4 i all Loan Documents l which other documents deemed necessary or advisable n connection therewith, all shall be in form and substance satisfactory to Bank and its counsel. REPORTING .' REQUIitEti1EN'IS: - So long as the County is indebted to the Bank. the County shall submit to the Bank: (a) County's current audited financial statements within 180 days of each fiscal year end including (i) a balance sheet. (ii) statement of revenues. expenses and changes in fund balances. (iii) statement of cash flows. (iv) operating fused budget analysis, and (v) appropriate notes, schedules and attachments to the financial statements; and such other financial information relating to the ability of the County to continue performing hereunder (as submitted or approved) and permit Bank or its agents and representatives to inspect County's books and records and make extracts therefrom. The County rcprtscnts and warrants to Bank that all financial statements which have been delivered to Bank fairly and accuatcly reflect County's financial condition and there has been no material adverse change in County's financial condition as rcDortcd in the statements since the date thereof. REPRESENTATIONS • represents and warrants to the Bank that the loan documentation will AND WARRANTIES. c County p ' contain those standard mprescntations and arsrranties customarily found in credit agreements of this nature. and others appropriate W this traasactioq including but not limited to the following: The County is duly organized and validly existing political subdivision of the State of Texas. All resolutions and actions of the County and ll a County Commissioners Court relating to tht.- Lain Documents comply w aspects 'Pith the Constitution and laws of the State and any applicable federal laws. and none of the accessary actions taken in connection with the adoption of the resolution approving the loan and the execution and delivery thereof have been repealed, rescinded or revoked. The County has or will duly approve and ratify (i) the execution and/or delivery of this commitment and the Loan Documents. and (ii) the taking of any and all such actions as may be required on the part of the County to carry out, give tffect to and consummate the trasuzctions contemplated by the Loan, Documents. The County is a duly organized and validly existing body corporate and politic d 1'tical subdivision or agency thereof within the meaning of Section 103 an a po of the Internal Rcvcnue Code of 1936. as amended, and the related regulations and rulings thereunder (the "Code). County will exercise Its best efforts to • preserve and keep in full force and effort its e:cistcnec as a body corporate and politic'. I � r y •' :,,�? jib �„� , -�[9l. i a• / 11 •tom Y xr, r �' ;;, r , ` 10' :`• t J _ -1' /. ^"4' +•t' .ti's .. /^ , ' +' ' • r, • s fj$FA The County is authorized under the laws of the State of Texas to enter into the Loan Documents and the transactions contemplated hereby and to perform all of its obligations hereunder, It is the intention of the parties hereto that the interest received by the Bank under the Lawn Documents be and remain excludable from gross income for purposes of federal income taxation under the Code. Accordingly, the Lain Documents will contain the neczss-uy representations, covenants and .. warranties of the County relating to sections 103 and 141 through 150 of the Code. r All information that has been furnished to the Bank prior to this commitment r bung issued is true and accurate and the County has not failed to disclose any information of a material nature regarding its fu ncal condition This commitment, when accepted, and all documents and instruments to be executed and dclivcrrd to the Bank in connection with this commitment and the funding thereof, shall, be duly authorized, valid, enforceable and binding on ` the parties thereto, and shall not conflict with or constitute a breach of any . other agreements or documents of the County. _ The mpresentadoas herein shall be deemed to be made on and as of the closing date of the Loan Documents. MANCIAL COVENANTS: The Loan Documents Rill contain financial covenants acceptable in form and content to the Bank in its sole and indcpcndcnt dis=doa. r OTHER COYENAN'T'S: The Loan Documents will contain those standard affirmative and negative ' covenants and events of default customarily found in credit agreements of this nature, and others appropriate or deemed necessary by the Bank, in its sole and independent discretion, to this transaction. s CLOSING COSTS t AND EXPENSES: Expenses: The County shall pay all costs and expenses incurred by the Bank in f connection with the Bank's review, due diligence and closing of the Loan Documents, including attorneys' fees (to include outside counsel fees incurred by the Bank in connection Kith the negotiation and preparation of this y commitment, the Loan Documents plus reasonable expenscs), whether or not r r A the transaction contemplated hereby actually closes. AIA.TERIAL ADVERSE CHANGE: This commitment may be terminated, in the sole discrttion of the Bank. upon _ the occurrence of a material adverse change in the financial condition of the County. j r i SURVIVAL: The terms and provisions of this commitment shall survive the closing of the ` loan tnadc'hereunder, the delivery of all documents necessary to carry out the provision of this commitment, and the funding and making of loses and t, disburscmcats hereunder. NON - ASSIGNABLE: This commitment and the right of the County to receive lava hereunder may ' not be assigned by the County. VOL. AQ, I l +4 • w.�.YiL�illsr. �.�_5...�_.. _._mac.. ._... .. _ �_�._�.__ _ , .• ' ri 4' i i RELIU`iCE: This commitment constitutes an offer by the Bank to the County to make a loan forth herein and should not be relied upon by • on the terms and conditions act any third party for any purpose. A11END�IENT AND WAIVER. � ' No alteration, modification, am�adment or waiver of any terms and conditions or of any of the documents required by or delivered to the Of this commitment, Bank under this commitment, shall be effective or enforceable against the Bask unless set forth in a writing signed by the Bank. GO VEIL'-MG LAW: This commitment and the Loan Documents shall be governed by and construed . in accordance with the laws of the Stagy of Texas. L GRATION: The turns set forth above represent the entire understanding between the County and the Bank with respect to the subject matter of the and this commitment supersedes any prior and contemporaneous agreements. commitments. discussions and understandings, oral or written, with respect to the subject matter of this commitment. This commitment is to be closed within sixty days of the date hereof. Should EXPIRATION: this commitment not be accepted by expiration date or such late date agreed to in writing. and not closed within ninety days of the atccptaace date. to mend atdit hereunder. Any then the Bank shall have no further obligation extension or maturity and/or expiration date. or incs= in amount of renewal. this loan by the Bank shall be governed by the terms of this commitment unless otherwise agreed to by the Bank in writing. ARBITRATION: ANY CONTROVERSY OR CLAD I BETIVEEN OR AMONG THE INCLUDING - PARTIES BERETO ARISING OUT OF 0 ETL�iG TO THIS COhI,tiIIThiENT,. ARISING L'iCLUDING ANY CLALIi BASED ON D OR BY ARBI'TRA- SHALL BE DETER, i1NE ' ALLEGED TORT, _ WITII 'T� FEDERAL • . TION IN ACCORDANCE (OR IF NOT APPLICABLE, THE APP CABLE STATE U �, .I.� RULES OF PRACTICE AND PROCEDURE FLLOLR T �0 SAND OF COhLti1ERCIAL DISPUTES OR JUD "SPECIAL rLEDIATION SERVICES, INC. (JJ0LS.) AND THE RULES" SET FORTS BELOW. L`I THE EVENT OF ANY ' - LYCONSISTENCY, THE SPECIAL RULES SHALL CONTROL - • ' . JUDGMENT UPON ANY ARIITTItATi0NAV � PARTY TO THIS IN ANY COURT HAVING JURISDICTION. • COi1LNIITAIENT MAY BRING DII�tCTO CO3ILPEL ARBITRA• OR E�EDITED PROCEE SUrL'�IARY CN TION OF ANY CONTROVERSY 0 U 0 ANY CO RT IIAVL`iG JURLS TI AGREEMENT APPLIES LY - OVER SUgH ACTION. (A) Special Rules. THE ARBITRATIOY SIIALL BE OF CCU CONDUCTED IN THE CITY TI�1E OF TIILS AGREEti1ENT'S E ON A,yD�AI?tiiLr'ISTERED BY J.A.hLS. WHO WILL APPOINT AN ARBITRATOR; IF J.,L, -S. IS UNABLE OR LEGALLY PRECLUDED FROtii ADNI II; STERMG THE "b {`r'A'��i"�!rti:•Y"�L i�'i�.uloi� Y -iY { •rk -1;,,� _ - k: ; ; .. � r, : ",, . ':, ;cam rl '. - . , 1 t ' 6t� .-� .. ._ ...•+r•y. ..... ..- .....+w.. �. �....+..•w.r.+•...r+....�4. -. .. _ .. .. .. ��wrwMr.i�.�..wr••++.•+-...r - - ..... _ 5 ARB rM O Y, TXZ N TIM A,1 fE RI CAN ARB ILXTI 0 Y ASS 0 CiA- • TI O N NVILL SERVE. ALL ARB ITR:ITI 0 Y EMA,RLY G S 1VIf.L BE COINZIEYCED WITIILY 90 DAYS OF THE DEISAND FOR ARBITRA- TION; FURTHER, THE ARBITRATOR SHALL ONLY, UPON A SHOWING OF CAUSE, BE PERIIIT'TED TO EYTEL(D TBM COM- MENCEMENT OF SUCH ElE1RL`1G FOR AN ADDITIONAL 60 DAYS. h NOTICE OF MAL AGREEMENT: THIS WRITTEN TEILIIS AND CONDITIONS REPRESENTS TIIE FINAL AGREEMENT BETWEEN THE PARTIES AND I4UY NOT DE ' CONTRADICTED BY EVIDENCE OF PRIOR, CONTENIPORAIN'EOUS, OR SUBSEQUENT ORAL AGREEMENTS OF THE PARTIES. TIMRE • ARE NO UNWR=,X ORAL AGREEMENTS BETWEEN TIDE ` PARTIES• a \ i y t^ • Y T . J h f ' i ti ��`]p} • J ` • 1 YZ � • Y J-M «.vey.,+r..4w— _ _ �Si..•:�r' •Y�Yifi _ — dr_i �._. r _ ui3•��V.iLY�IIb •a4! `�.i+l+.�.i.`i MnLW�.'.JL]4•a_" — - �...Jr`r V s We, the undersigned, hereby certify as follows that (1) This certificate is executed and delivered with reference to that issue of BRAZOS COUNTY, TEXAS CERTIFICATES OF OBLIGATION, SERIES 1998 (the "Certificates"), dated as of July 1, 1998. (2) We, the undersigned County Judge and the County Clerk of Brazos County, Texas (the "issuer"), officially executed and signed the Certificates by manually signing the Certificates or causing facsimile signatures to be impressed or lithographed on each of the Certificates. (3) The Certificates are substantially in the form, and have been duly executed and signed In the manner, proscribed in the Order authorizing the issuance of the Certificates. (4) At the time we so executed and signed the Certificates we were, and at the time of executing this . certificate we are, the duly chosen, qualified, and acting officers indicated therein, and authorized to execute same. (S) No litigation of any nature has been filed or is now pending to restrain or enjoin the issuance or delivery of any of the Certificates, or which would affect the provision made for their payment or security, or In any manner questioning the proceedings or authority concerning the issuance of the Certificates, and that so far as we know and believe no such litigation is threatened. (6) Neither the corporate existence nor boundaries of the Issuer is being contested, no litigation has been filed or is now pending which would affect the authority of the officers of the Issuer, and no authority or proceedings for the issuance of the Certificates have been repealed, revoked, or rescinded. (7) We have caused the official seal of the Issuer to be impressed, or printed, or lithographed on each the Certificates, and said seal on the Certificates has been duly adopted as, and is hereby declared to be, the official seal of the Issuer. EXECUTED and delivered this MANUAL SIGNATURES OFFICIAL TITLES _ County Judge Alvin W. Jones Mary Ann and County Clerk (Remainder of page intentionally left blank) a t 14 fs, t � _ J� `e•iN 7' it -'v. '�'• �" .•. }ti r. �: e,i;'.,, ' r '�+�•: "' t ` `' : dYh�iii�i :fif�'ili�fYrii�.'ao`ehfl'J" •fit *ti +��-'+ Dubai- :ii:rr�'.a.i�il�..�•IY:iSvas i.�.:.i;a,� "r ^� 1� IO . Q SIGNATURE IDENTIFICATION AND NO- LITIGATION CERTIFICATE V s We, the undersigned, hereby certify as follows that (1) This certificate is executed and delivered with reference to that issue of BRAZOS COUNTY, TEXAS CERTIFICATES OF OBLIGATION, SERIES 1998 (the "Certificates"), dated as of July 1, 1998. (2) We, the undersigned County Judge and the County Clerk of Brazos County, Texas (the "issuer"), officially executed and signed the Certificates by manually signing the Certificates or causing facsimile signatures to be impressed or lithographed on each of the Certificates. (3) The Certificates are substantially in the form, and have been duly executed and signed In the manner, proscribed in the Order authorizing the issuance of the Certificates. (4) At the time we so executed and signed the Certificates we were, and at the time of executing this . certificate we are, the duly chosen, qualified, and acting officers indicated therein, and authorized to execute same. (S) No litigation of any nature has been filed or is now pending to restrain or enjoin the issuance or delivery of any of the Certificates, or which would affect the provision made for their payment or security, or In any manner questioning the proceedings or authority concerning the issuance of the Certificates, and that so far as we know and believe no such litigation is threatened. (6) Neither the corporate existence nor boundaries of the Issuer is being contested, no litigation has been filed or is now pending which would affect the authority of the officers of the Issuer, and no authority or proceedings for the issuance of the Certificates have been repealed, revoked, or rescinded. (7) We have caused the official seal of the Issuer to be impressed, or printed, or lithographed on each the Certificates, and said seal on the Certificates has been duly adopted as, and is hereby declared to be, the official seal of the Issuer. EXECUTED and delivered this MANUAL SIGNATURES OFFICIAL TITLES _ County Judge Alvin W. Jones Mary Ann and County Clerk (Remainder of page intentionally left blank) a t 14 fs, t � _ J� `e•iN 7' it -'v. '�'• �" .•. }ti r. �: e,i;'.,, ' r '�+�•: "' t ` `' : dYh�iii�i :fif�'ili�fYrii�.'ao`ehfl'J" •fit *ti +��-'+ Dubai- :ii:rr�'.a.i�il�..�•IY:iSvas i.�.:.i;a,� "r ^� 1� IO . Q 0 0 t,` I ' 1 Fore 8038.0 Information Return for Tax-Exempt Governmental Obligations ► Under Internal Revenue Code section 149(e) 0M8 No. 154"" 0 (Rev. May 1995) ► See separate Instructions. DOO+^"`o of '^' Tr+asury (Note: Use form 8038 -GC if the Issue plIce is under $100.000.) Inta"Al itev~ SOMACO Re ortin Authors It Amended Return, check here ► 1 Issuer's name 2 Issuers employer identification number Brazos County, Texas 74 6004330 3 Number and street (or P.O. box if mail is not delivered to street address) Room/suite 4 Report number 300 East 26th 114 C1998 — 1 S City. town, or post office. state. and ZIP code 6 Date of issue Bryan,.TX 77803 7 Name of Issue Certificates of Obligation, Series 1998 'Type of Issue check applicable box es and enter the issue rice 9 ❑ Education (attach schedule -see instructions) . . . . . . . . . . . . . . . . . 10 ❑ Health and hospital (attach schedule -see instructions) . . . . . . . . . . . . . . 11 ❑ Transportation . . . . . . . . . . . . ' . . . . . . . . . . . . . . . 12 ❑ Public safety. . . . . . . . . . . . . . . . . . . . . . . . . . . 13 ❑ Environment (including sewage bonds) . . . . . . . . . . . . . . . . . . . 14 • ❑ Housing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 ❑ Utilities . . . . . . . . . . . . . . . . . . . 16 ❑ Other. Describe (see Instructions) P- 17 If obligations are tax or other revenue anticipation bonds. check box ► ❑ 18 If obligations are in the form of a lease or installment sale. cheek box ► ❑ 8 CUSIP number rta.a -■a■ ■ 107 ' Uses of Proceeas Of tsona Issue Inctuam unaerwnters ulscvunt 21 Proceeds used for accrued interest . . . . . - . . . . . . . . . . 21 22 Issue price of entire issue (enter amount from line 20, column (c)) . . • . . . . . . . 22 23 Proceeds used for bond issuance costs (including underwriters' discount) . 23 24 Proceeds used for credit enhancement . . . . . . . . . . . . 24 2S Proceeds allocated to reasonably required reserve or replacement fund . 25 26 Proceeds used to currently refund prior Issues . . . . . . . . 26 27 Proceeds used to advance refund prior issues . . . 27 28 Total (add lines 23 through 27) . • . . . . . . . . . . . . . . . . . . . 28 29 Nonrefunding proceeds of the issue subtract tine 28 from tine 22 and enter amount here . . . 29 OTMI Descri tion of Refunded Bonds (Complete this part only for refunding bonds. 30 Enter the remaining weighted average maturity of the bonds to be currently refunded . . . ► years 31 Enter the remaining weighted average maturity of the bonds to be advance refunded . . . ► years 32 Enter the last date on which the refunded bonds will be Called . . . . . . . . . . . ► 33 Enter the dates the refunded bonds were issued ► Miscellaneous 34 Enter the amount of the state volume cap allocated to the issue under section 141(b)(5) 34 35 Enter the amount of the bonds designated by the issuer under section 265(b)(3)(8)()(I11) (small issuer exception) 35 36a Enter the amount of gross proceeds invested or to be invested in a guaranteed investment Contract (see instructions) 36a b Enter the final maturity date of the guaranteed investment contract . ► W\� 37 Pooled financings: a Proceeds of this issue that are to be used to make loans to other governmental units 37a b If this issue is a loan made from the proceeds of another tax- exempt issue. check box ► ❑ and enter the name of the issuer ► and the date of the issue ► 38 If the issuer has elected to pay a penalty in lieu of arbitrage rebate, check box . . . ► ❑ 39 It the issuer has identified a hedge. check box . ► ❑ Under penalties of perjury, 1 declare that I have examined this return and accompanying schedules and statements. and to the best of my tnowtedga and belief• they are true. Correct. and COmplete. Please Alvin W. Jones Sign • Here ' at County Judge S1gnur0 s3ue authorit vpresental�ve Date Type or print name and title For Paperwork Reduction Act Notice, see page� 1 of the the Instructions. Cat. No. 63 ?73S Form 8038-G (Rev. s -9s) i • r _ i±1 O!"Mi.e er r+cycl�d A+A�r � 'U.S. GowftywN P" orko: low — 3474irs 10111 �•'....w�`�_• = e.�_.Y'.��,ia•,. +, Yd± i4.4���:�i- c..�..�.�?trAcst..d l�..� -•_ —a 1•Y�.- irilifL•'wlri. 1 ^f 'y. %•r • es . . ,_1_� • R i 0 0659+06 BRAZOS COUNTY BRYAN. TEXAS BRAZOS COUNTY COMMISSIONERS COURT DECLARATION OF LOCAL DISASTER THREAT OF WILDFIRES WHEREAS, Brazos County has not had rainfall for an extended period; and WHEREAS, weather forecasters offer little promise of a change in the hot, dry conditions in'the near future; and WHEREAS, these hot, dry conditions pose the threat of large, dangerous and fast moving wildfires; and WHEREAS, such fires have the potential of endangering lives and damaging property on a large scale; and WHEREAS, the Texas Disaster Act of 1975 authorized the declaration of a state of disaster "if the threat of disaster is imminent "; and WHEREAS, the magnitude of the potential damage and the rapidity at which such a fire could escalate to major proportions constitute an imminent threat of disaster; and WHEREAS, declaration of such disaster authorized the imposition of controls on activities which tend to increase the likelihood of fires; and WHEREAS, such controls, once implemented, have the potential of protecting lives and property by mitigating the threat of dangerous fires; and WHEREAS, Sec. 418.108 of the Government Code authorizes the governing body of a political subdivision to declare a local disaster; BE IT THEREFORE PROCLAIMED that the Commissioners Court of Brazos County does hereby declare a state of disaster based on the threat of large wildfires in Brazos County, Texas; and BE IT ALSO PROCLAIMED that this state of disaster will continue until rescinded in accordance with the above statute. BE IT ALSO PROCLAIMED that this state of disaster is being declared solely for the purpose of implementing controls aimed at mitigating the hazard posed by wildfires during the current hot, dry weather; BE IT ALSO ORDERED THAT the purpose of this order is the mitigation of the hazard posed by wildfires by curtailing the practice of outdoor burning, which purpose is to be taken into account in any enforcement action based upon this order. ADOPTED THIS the 23rd day of June 1998 by the Commissioners Court of Brazos County, Texas. Attest: Alvib.W. Jones razos County Judge Mary nn Ward, Count Clerk 7 1 c 0 1 0 0 6 v BRAZOS COUNTY BRYAN. TEXAS COMMISSIONERS COURT ORDER PROHIBITING OUTDOOR BURNING rA * ►� IL WHEREAS, in accordance with provisions of the Texas Disaster Act of 1975, Sec. 418.108 and Sec. 418.173 of the Government Code a state of disaster has been declared based on the imminent threat of disaster from wildfire; and WHEREAS, the provisions of the Brazos County Interjurisdictional Emergency Management Plan have been implemented, and WHEREAS, declaration of such disaster authorized the imposition of controls on activities which tend to increase the likelihood of such fires; NOW THEREFORE BE IT ORDERED that the following regulations are hereby established for all unincorporated areas of Brazos County, Texas for the duration of the above mentioned declaration: (1) Actions Prohibited: A person violates this order if he /she burns any combustible material outside of an enclosure which serves to contain all flames and /or sparks, or orders such burning by others. (2 ) Enforcement: (a) Upon notification of suspected outdoor burning, the fire department assigned to the location of the fire shall respond to the scene and take immediate measures to contain and /or extinguish the fire. (b) As soon as possible, a duly - commissioned peace officer shall be sent to the scene to investigate the nature of the fire. (c) If in the opinion of the officer at the scene and /or the Fire Chief, the goal of the order can be attained by" informing the responsible party about the prohibitions established by the order, the officer may, at his discretion, notify the party about the provisions of this order and request compliance with it. In such instances, an entry of the notification shall be made into the dispatcher's log containing the time, date, and place of the warning, and the name of the person receiving the warning. (3) At the discretion of the Peace Officer and /or Fire Chief, a second or flagrant violation of this order may be prosecuted in accordance with the statutes and procedures governing misdemeanors. jjoLd��.PAU ,aq - - =- ••�" - °�y�+�s��ei.m•.._.e. Lam_ �. i.,._.. a4 ,��!�t_•�r�..,,... ............: .... '._, , .. <• � , 0 1 6 ►j ►j 1 A M 1 0659009 1 9� f` BE IT ALSO ORDERED that this order may be enforced by any 0 duly - commissioned peace officer and that, the venue for prosecution of this order will be Justice Court, Brazos County, Texas 1 ADOPTED THIS the 23rd day of June, 1998 by the Commissioners Court of Brazos County, Texas • yL r Alv W. Jon (ft, County Judge Attest: Mary nn Ward, County erk s Filed for Record in: t was COM, 1 • On: Jun 23,1998 at 03:42P As a No Charge Recordings Docuunt Numbmrr 009M Amount .00 Receipt Number - 112949 Karen McQueen VATS if Us s min 1� I hereby certify that this instrasent us feted a the date no ties stupid hereon b1 it W ws duly rxaNed in the roloat and page of the card records of: Mulls wry, as staeped hereon by ee. Jun e3,1998 Mai IlRdlf Am oml goo law MW Qafy, � v .... ...... 1 1-54