Loading...
HomeMy WebLinkAbout1998-11-03-0900AM-RegularBRAZOS COUNTY BRYAN. TEXAS AGENDA r + ED 98 0U P AM 11:33 BRAZGS :,~~Y rU~~THBJ E r-z ~Y ~a- oerurr BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY, NOVEMBER 3,1998 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 Jones. 2. Pledge of Allegiance - Commissioner Jones. 3. Citizens input and/or concerns. At this time, the Judge will open the floor to citizens wishing to address the Court on county-related issues not scheduled on the agenda. Please limit subject matter to five minutes. The Commissioners will receive the information, conduct research into the matter, and/or place the matter on a future agenda for discussion. (A recording is made of the meeting; therefore, please give your name and address for the record.) Consider and take action on agenda items 4 - 31: 4. Personnel Change of Status. • 5. Payment of Claims. 6. Recommended list of Presiding and Alternate Election Judges. 7. The 1999 SB 102/EMS Contract with the Texas Department of Health. 8. Request by the Maintenance Department to change a Technician I position to be a Technician II position. 9. Lease Agreement with the Harvey Community Center for the citizen collection site in Harvey. 10. Recurring Payment Request for the Texas A&M Department of Psychology (services for Juvenile Services). 11. Retirement benefits for County employees. 12. Resolution accepting responsibility for ten percent cost of right-of-way acquisition for SH 21 widening project from Coulter Field to Kurten. 13. Payment plan for right-of-way acquisition for SH 21 widening project from Coulter Field to Kurten. 14. Contract renewals with mandated providers of indigent health care services. r nc- v f.wLT'ry~+.a~._a.r;w~•.ecrL`n.oT~ VF1'e~ fi_-fY' . Vin a. e~ . - ..--.~-~-..-T^~-- . t Commissioners Court Meeting Agenda November 3, 1998 Page Two 15. Request by Sheriff's Office, Jail Administration to modify classification of Sergeants' positions. 16. The resolution authorizing the collection of a $15.00 fee for a Returned Check and a$ 15.00 fee for a Stop Payment Order. 17. The resolution adopting the revised Brazos County Investment Policy and the revised Brazos County Investment Strategy. 18. The resolution approving the members of the Brazos County Investment Advisory Committee. • 19. The resolution adopting the list of Investment Brokers for Brazos County. 20. The Replat of Tracts 8, 9, 11, 12, 13, 14, 15, 16 and 17 Lake Ridge Estates, a private subdivision, E. M. Millican League A-40, per requirement of the 272nd District Court. Site is located in Precinct 1. 21. The Replat of Lot 1, Block One, Lambert Subdivision, Phase One, T. J. Allcorn League. Site is located in Precinct 3. 22. The Revised Replat of Tract "N" to create Lots IN, 2N and 3N, Ray Cowart Division, S. D. Smith Survey, A-210. Revision is to correct the survey to the S.D. Smith, A-210, only. Site is located in Precinct 1. 23. The Preliminary Plat of the Nantucket Cove, a resubdivision of 30.178 acres out of Deer Park Subdivision, Sterrett D. Smith Survey, A-210. Site is located in Precinct 1. 24. Blanket Purchase Orders. 25. Approval to advertise for bids for installation of a new ADA elevator at the Courthouse Annex. y 26. Requisitions from Capital Projects Fund: a. Replacement monitors (two) for Computer & Network Services b. Replacement server for District Attorney's Office c. Replacement server for Health Department d. Wordperfect License for Juvenile Services Department i 27. Requisition for electronic equipment from the D. A. Crime Fund.+ J 28. Requisition to Union Pacific for construction of public road crossing at Rock Prairie Road and Gandy Road. Site is located in Precinct 1. 29. Approval of Exemption from Competitive Bidding for South Central Marketing. 30. Award the following bids and requisitions for the Road & Bridge'Department: a. Bid No. 99-006 Equipment Lubricants b. Bid No. 99-007 Oversized Limestone c. Bid No. 99-008 Heavy Machinery Rental d. Bid No. 99-009 Road Signs and Sign Posts e. Bid No. 99-010 Rental of Equipment with Operator a` ,p - 4 r i ~r.~~ r..._ .-.r~I]I.~.s`ar.~..A..~..n u...a .4.:. -a~i..d.u L._J.•a~ _ _ -vfl~.._. ' l . /1-, =3 Commissioners Court Meeting Agenda November 3, 1998 : Page Three ' p 31. Approval of minutes from Commissioners Court meetings conducted on September 1, , 1998, September 8, 1998, September 15, 1998, September 29, 1998; a Special Meeting ; conducted on September 1, 1998 and a Workshop conducted on September 15, 1998. 32. Acknowledgement of receipt from Kay Hamilton, Brazos County Treasurer, of the ; Certification of Completion of 40 hours of instruction during the County Treasurers k ; Continuing Education Seminars for the 1996-1997 training period. V. 33. Acknowledgement of the receipt of County Treasurer Kay Hamilton's certification of completion of Investment Training as required by the Public Funds Investment Act and the Brazos County Investment Policy. 34. Acknowledgement of the receipt of Terri White's certificate of completion of training to maintain County Investment Officer certification and to satisfy the requirements of the Public Funds Investment Act and the Brazos County Investment Policy. l 35. Announcement of interest items and possible future agenda topics. 36. Call for citizen input and/or concerns. 37. Adjourn. • 1; s a r The Courthouse is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two business days before the meeting. To make arrangements, call (409) 361-4102. d VC) i r r t I t 1 COMMISSIONERS' COURT REGULAR MEETING NOVEMBER 3, 1998 R E t E t r . • h • .t 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, November 3, 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 Jones gave the invocation and led the pledge of allegiance. There was no citizen input and/or concerns. The Court proceeded to consider the change of status of the following employees. NAME DEPARTMENT REASON Bailey, Brenda Co. Attorney Trans to HC Ballard, W., Jr. Co. Attorney Trans to CA Madison, Prentiss Juvenile Serv. New Employee Auston, Jennifer Juvenile Serv. New Employee Court, Linda Tax Office Resignation Espinoza, Felicia Tax Office Promotion Boenigk, Dana Tax Office New Emp Temp on motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the changes as submitted. The Court next considered the following Claims as submitted by the County Treasurer for payment: 99-000933 through 99-001148 On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve the Claims as submitted. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to appoint the following • f ~ i i Commissioners Court meeting November 3, 1998 2 E 1.~ • Persons as presiding judge and alternate judge for the current voting year at the following voting precincts: Pct Election Judge Alternate Judge 9 Eugenia Godfrey 11 Joe Moreno 24 Teresa Ramirez 32 Arthur Davila The next matter before the Court was consideration of a contract with the Texas Department of Health for the administration of the 1999 SB 102/EMS Grant in the amount of $3,255.00. Brazos County, the Performing Agency, shall develop, implement and maintain financial management and control systems. The Receiving Agency will provide funding to assist the Performing Agency in the enhancement and delivery of patient care in the EMS and trauma care system. The Receiving Agencies in Brazos County are the Bryan Fire Department, College Station Fire Department and St. Joseph Regional Health Center. On motion by the County Judge, seconded by Commissioner Sims, the Court voted unanimously to enter into contract with the Texas Department of Health for the administration of the 1999 SB 102/EMS Grant. A copy of the Contract is attached hereto. The Court next considered a request from the Building Maintenance Department to change the position of Technician I to Technician II. It is necessary to use this position to train someone to work on security equipment at the Juvenile Justice Facility, the old jail and the new one. A Technician II position requires considerable electrical and mechanical skills that a Technician I does not require. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the request to change the position of Technician I to Technician II. The Court next considered renewal of a lease agreement between Brazos County and the Harvey Community Center for rental of space for the Citizen's Collection Station in Precinct 3. Term of the lease is for the period of nine (9) f Commissioners Court meeting November 3, 1998 t; 3 months commencing on January 1, 1999 and ending on September 30, 1999. The County agrees to pay the Harvey Community Center the amount of one hundred dollars ($100.00) per month. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to renew the lease agreement between Brazos County and the Harvey Community Center for the period stated above. A copy of the lease agreement is attached. The Court next considered authorizing the Auditor's office to process recurring payment requests for the following: a) Texas A&M Department of Psychology for counseling services for Juvenile Services $9,962.37 On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to authorize the Auditor's office to process the previously noted recurring payment. The next matter for consideration was the selection of retirement benefits for County employees. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to continue with the current funding percentage (ratio) of 2.25% to 1. On motion by the County Judge, seconded by Commissioner Sims, the Court voted unanimously to adopt a Resolution accepting responsibility for ten (10) percent of the cost of said right-of-way for the improvement of SH 21 project from Coulter Field to Rurten. The cost is currently estimated at $250,000.00 The Texas Department of Transportation will be responsible for acquiring all property required for the project. Acquisition procedures will be in accordance with policies of the Texas Department of Transportation and with applicable Federal and State laws governing the acquisition policies for acquiring real property. A copy of the Resolution is attached hereto. The Court next considered approval of an Agreement to Contribute Funds for the establishment of a payment plan for • r, 14 Commissioners Court meeting November 3, 1998 4 t right-of-way acquisition for the SH 21 widening project from Coulter Field to Kurten. Upon execution of the Agreement, Brazos County will make a payment of $75,000.00. On the first anniversary of the Agreement the County will pay $85,000.00. On the second anniversary of the Agreement the County will make a final payment of $90,000.00. On motion by Commissioner Sims, seconded by Commissioner Thornton, the Court voted unanimously to approve the Agreement to Contribute Funds for the establishment of a payment plan for right-of-way acquisition for the SH 21 widening project from Coulter Field to Kurten. A copy of the Agreement is attached hereto. The next matter for consideration was an Agreement for Renewal of Contract with the mandated providers of indigent health care services. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously • to renew and extend the contracts dated September 1, 1995 for the term of one year beginning September 1, 1998 as if all the provisions of that agreement were stated in this document in their entirety. A copy of the Agreement for Renewal of Contract is attached hereto. The Court next considered a request by the Sheriff's office, Jail Administration to modify classification of Sergeants' positions from exempt status to non-exempt status. The Jail Administrator argued that these positions are first line supervisors that are required to work shifts and perform all the duties of the employees they supervise. Their additional duties as supervisors fall far short of the 50% • required by the FLSA standard for exempt status. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to approve the request of the Sheriff's Office, Jail Administration to modify classification of Sergeants' positions from exempt status to non-exempt status. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to adopt a resolution authorizing the County Treasurer, or another officer who l II l Commissioners Court meeting November 3, 1998 5 receives revenue in place of the County Treasurer, to collect a Returned Check fee of $15.00 and to collect a Stop Payment -Order fee of $15.00. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to adopt a resolution adopting a written Investment Policy concerning the investment of funds or group of funds and adopt Investment Strategies with the clarification on 3.23 of Statute II. The County Judge moved to approve the following list of members of the Brazos County Investment Advisory Committee: 1. Bookman Peters, CPA 2. Kevin McGinnis, Assistant Director of Treasury Services of the A&M System 3. Randy Sims, Commissioner Precinct 3 4. Ruth McLeod, Executive Assistant to Commissioners Court 5. Rod Anderson, Assistant County Attorney Commissioner Cauley seconded the motion. Commissioners Jones, Thornton and Cauley and the County Judge voted "Aye". Commissioner Sims abstained. The Court next considered approval of the re-plat of Tracts 8,9,11,12,13,14,15,16 and 17 Lake Ridge Estates, a private subdivision, E.M. Millican League A-40, per requirement.of the 272nd District Court. The site is located in Precinct 1. Richard Vance, County Engineer, stated that he had reviewed the plat and recommended acceptance. On motion by Commissioner Jones, seconded by Commissioner Sims, the Court voted unanimously to approve the re-plat of Tracts 8,9,11,12,13,14,15,16 and 17 Lake Ridge Estates Subdivision. The Court next considered approval of the re-plat of Lot 1, Block One, Lambert Subdivision, Phase One in Precinct 3. Richard Vance, County Engineer, stated that he had reviewed the plat and offered the following comment: 1) Show utility easements around perimeters to both new lots. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approved the re-plat of Lot 1, Block One, Lambert Subdivision Phase One subject to the _J Commissioners Court meeting November 3, 1998 6 • developer complying with the exception noted by the County Engineer. The Court next considered approval of the revised plat of Tract "N" to create Lots 1N, 2N, and 3N, Ray Cowart Division, in Precinct 1. Richard Vance, County Engineer, stated that he had reviewed the plat and offered the following comment: ` 1) Show utility easements around perimeters to both new lots. On motion by Commissioner Jones, seconded by Commissioner Thornton, the Court voted unanimously to approved the revised plat of Tract "N" to create Lots 1N, 2N, and 3N, Ray Cowart Division, subject to the developer complying with the exception noted by the County Engineer. • 0 The Court next considered approval of the Preliminary Plat of the Nantucket Cove, a resubdivision of 30.175 acres out of Deer Park Subdivision in Precinct 1. Richard Vance, County Engineer, stated that he had reviewed the plat and all appeared to be in order. On motion by Commissioner Jones, seconded by Commissioner Thornton, the Court voted unanimously to approved the preliminary plat of the Nantucket Cove. The Court proceeded to consider the following blanket Purchase Orders: Viking Off Supply Treasurer $ 500 Bruchez, Goss Health Dept $2,500 Eng and Off Supply District Clerk $1,000 Lange Mircographic District Clerk $3,500 Buchanan Soil Mech Road & Bridge $5,000 On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the Blanket Purchase Orders as submitted. The next matter for consideration was approval for the Purchasing Agent to advertise for bids for installation of a new ADA elevator at the Courthouse Annex. On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to authorize the Purchasing Agent to advertise for bids for the installation of a new ADA elevator. a y it ?L; tyc'~1h~1P'~`+ V ^S/ Ca.~../....ac+~~ it r G e, ~F r t~ ~~d Commissioners Court meeting November 3, 1998 7 1 The Court next considered approval of requisitions from Capital Projects Fund for the following purchases: a) Replacement monitors (two) for Computer & Network Services $975.32 b) Replacement server for District Attorney's office $7,460.00 C) Replacement server for Health Department $7,460.00 d) 32 Wordperfect Licenses for Juvenile Services Department $3,963.00 on motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to approve the requisitions to be paid from Capital Projects Fund.' The Court next considered approval of a requisition for electronic equipment from the D. A. Crime Fund in the amount of $4,370.00. On motion by the County Judge, seconded by Commissioner Cauley, the Court voted unanimously to approve the requisition for electronic equipment. The next matter before the Court was approval of a requisition to Union Pacific for construction of a public road crossing at Rock Prairie Road and Gandy Road in Precinct 1. On motion by Commissioner Jones, seconded by Commissioner Thornton, the Court voted unanimously to approve the requisition to Union Pacific for construction of a public road crossing. The Court next considered approval of exemption from competitive bidding for South Central Marketing. Commissioner Cauley moved to approve. Commissioner Thornton seconded the motion. The County Judge stated that approval for this would not be required because the order had been canceled. Commissioners Cauley and Thornton withdrew their motion and second. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to deny the exemption from competetive bidding for South Central Marketing. The Court next considered awarding the following bids: yr Hid No. 99-006, Equipment Lubricants i i , } ~J Commissioners Court meeting November 3, 1998 John Hachmann, Purchasing Agent, recommended acceptance of the bid submitted by Timmons Oil on items 1 through 11 and H&M Wholesale on item 12. A copy of the bid tabulation is attached. Bid No. 99-007, Oversized Limestone John Hachmann, Purchasing Agent, recommended acceptance of the bid submitted by Gifford Hill as Primary and the bid submitted by Austin Crushed Stone as Secondary. A copy of the bid tabulation is attached. Bid No. 99-008, Heavy Machinery Rental John Hachmann, Purchasing Agent, recommended acceptance of the bids submitted by Udelson Equipment on items 1,2,4,5,6,7,8,13,14,; R. B. Everett on items 3, 11,15,16 and Mustang Rental on items 9,10,12,17,18,19,20,21 as Primaries and the bids submitted by Udelson Equipment on item 17, R. B. Everett on items 12,13,14,18,19,20; Mustang Rental on items 1,2,4,5,8,16 and Rental Service Corp. on items 3,11,21 as Secondaries. A copy of the bid tabulation is attached. Bid No. 99-009, Road Signs and Sign Posts • • John Hachmann, Purchasing Agent, recommended acceptance of the bid submitted by Custom Products as Primary on HDO items 1 through 50, 54 through 60, 64 though 69, 71,76, 78 through 89, 91,92,97A,98 through 101, 107 through 110, 118 through 121, 125 through 129, 133 through 147; as Secondary on items 51,52,53,70,71,72,75,77,& 117; as Primary on Aluminum items 1 through 24, 27 through 50, 54 through 90, 93a, 94a, 95a, 96a,97a; as Secondary on items 51 through 53; Rocal as Primary on HDO items 51 through 53, 61 through 63, 70,72 through 75, 77,90,113 through 116, & 122; as Secondary on items 133 through 141; as Primary on aluminum items 25,26, 51 through 53, 19 through 93, 94,95, 96, & 97; Spot Purchase as Primary on HDO items 93 through 97; Roadrunner as Primary on items 102 through 106, --111,124,132; Pathmark as primary on items 130 & 131; Hall Signs as Primary on items 117 and 148. A copy of the bid tabulation is attached. 8 Bid No. 99-010, Rental of Equipment with Operator John Hachmann, Purchasing Agent, recommended acceptance of the bid submitted by Texcon as Primary and the bid submitted by CLH Enterprises as Secondary. A copy of the bid tabulation is attached. v0I.1~~AG1~.. i ~C c f' r" f Commissioners Court meeting November 3, 1998 9 ! On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to accept the recommendation of the Purchasing Agent and award the contracts as noted and the requisitions for payment. The Court next considered approval of the minutes of the Commissioners' Court meetings held in September, 1998 on the following dates: 1, 8, 15, 29; Special Meeting held September 1 and Workshops held on September 15, 1998. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to approve the minutes as submitted. The Court acknowledged receipt from Kay Hamilton, Brazos County Treasurer, the Certification of Completion of 40 hours of instruction during the County Treasurer's Continuing Education Seminars for the 1996-1997 training period. The Court acknowledged receipt from Kay Hamilton, Brazos County Treasurer, the Certification of Completion of Investment Training as required by the Public Funds Investment Act and the Brazos County Investment Policy. The Court acknowledge receipt from Kay Hamilton, Brazos County Treasurer, the Certification of Completion of training for Terri White to maintain County Investment Officer certification and to satisfy the requirements of the Public Funds Investment Act and the Brazos County Investment Policy. There was no citizen input and/or concerns. Commissioner Cauley made the following comments: 1) On Tuesday, November 10, 1998 a workshop will be held on globalizing county records. The County Judge announced that the Court would meet on Friday, November 6, 1998 to canvass the results of the Special Election There being no further business to come before the Court, the meeting was adjourned. i {I i i i it ! - - - - ti....~......a..~_..,~_ _.-..~...s.iL:.,.......o.i_J..a...~~..-.~o..~•~.~._~.c»...ai.~.~.-. r~u+ti~a~: is E • • 10 The foregoing minutes of the Commissioners Court meeting held November 3, 1998 have been examined and are approved in I open Court this the T!~ day of 1911-7 in Bryan, Brazos County, Texas. al- L: 0)~ - Alvin W. Jone County Judge i Am. S. Thornton Commissioner, Precinct No. 2 Commi Toner, Precinct N 1 L7/ TPII Jo es' 'Y- s Carey Cau ey, Jr. . Commissi er, Precinct o. 4- i r' Randy ims Comm' sinner, Precinct No. 3 A ~ ez/~ Mary A n and County Clerk ~T Y~. BRAZOS COUNTY COMMISSIONERS' MEETING ON TUESDAY NOVEMBER 3. 1998 AT 9:00 A. M. ' i . .14 I i l • is 0 . 0 U__.~ ~nwrrn A r"r 117^0 m ruT Td- T= A T TR CVD VTrW-q f~ Tnu rwv%tnNENT W0. 746OW4330A 99 Contract Issued by: TEXAS DEPARTMENT OF HEALTH BN (RECEIVING AGENCY) 1100 WEST 49TH STREET AUSTIN, TEXAS 78756-3199 Legal Authority to Contract: Chapter 12, Health and Safety Code. Venue: The provisions of this Contract shall be interpreted in accordance with Texas law. Venue for any court disputes shall be in Travis County, Texas. PERFORNMG AGENCY NAME: BRAZOS COUNTY MAELING ADDRESS: 300 EAST 26TH STREET STE 116 BRYAN TX 77803-0000 (City, State, Zip) STREET ADDRESS: 300 EAST 26TH STREET STE 116 BRYAN TX 77803-M (City, State, Zip) NAME OF AUTHORIZED CONTRACTING ENTITY: (If different from PERFORMING AGENCY) PAYEE DATA (If not the same as PERFORMING AGENCY or AUTHORIZED CONTRACTING ENTITY: must be on file with the Texas State Comptroller's Office.): NAME: ADDRESS: State of Texas Vendor Identification No. (14 digits) PAYEE AGENCY Fiscal 17460004330004 Year Ending Month: December PAYEE BUSINESS INFORMATION FOR STATISTICAL REPORTING: Please check the categories that apply to your business. Small Business - A corporation, sole proprietorship, or other legal entity formed for the purpose of making a profit which is independently owned and operated and has fewer than 100 employees or has less than S1.000,000 in annual gross receipts. Historically Underutilized Business (HUB) - A corporation. sole proprietorship, or joint venture formed for the purpose of making a profit in which at least 51 % of all classes of the sham of stock or other equitable securities are owned by one or more persons who have been historically underutilized (socially disadvantaged) because of their identification as members of certain groups: Black American, Hispanic American, Asian Pacific Americus. Native American. and Women. The HUB must be certified by General Services Commission or another entity. For Profit Organization SUMMARY OF CONTRACT DOCUMENTATION: COVER PAGE 1 - Receiving and Performing Agency Dam GENERAL PROVISIONS COVER PAGE 2 - Details of Attachmem(s) ATTACHMENT(S) COVER PAGE 3 - Authorized Signatures EXHMITS. IF APPLICABLE 15 - SAC - Cover Page 1 DETAILS OF ATTACHMENTS AW TDH Tenn Financial Assistance Direct Taal Amount Amd No. Program/ ID Be ° End Source of Fuads• Amount Ass' a~moa (TDH Share) 01 EMS/COUNTY 09/01/98 08/31!99 State 3,233.00 0.00 3,235.00 TDH Document No.746M330A99 Totals $3,233.00 $0.00 $3,255.00 -rcacrau nmas are maicacea oy a numoer tram the Cata'og of Federal Domestic Assistance (CFDA), if applicable. REFER TO BUDGET SECTION OF ANY ZERO AMOUNT ATTACHMENT FOR DETAILS. &CI - Cover Page 2 . i f ° rlI w. 1 I '.+5._=~. Y_~..iy4.Teir.'...~~~,~5 r•~•''-vey~r~►• i'`• 'ft' y,4.;a~.y~._;t~~uJ!iLJf,G~a..I,e3s:l~l.i:[f ,•f-l 0 0 EXECUTED IN DUPLICATE ORIGINALS ON THE DATES SHOWN. Authorized Contracting Entity (type above if different from PERFORMING AGENCY) for and in behalf of: PERFORMING AGENCY NAME: RECEIVING AGENCY NAME: BRAZOS COUNTY TEXAS DEPARTMENT OF HEALTH By: By:- (Sig ns of person authrized to sign couaacts) ignature rsoa rind to sip Contracts) e'o Dou C. Wilson. Director _ A LVjA) ty . SoA es Cou.lri T"aC E Grants Management Division (Name and Tide) (Name and Title) Date: IJ 0VEA6 §:A, 3 J44 I Date• ore RECOMMENDED: By: (PERFORMING AGENCY Dimmr, if different from person atftmed to W eontr=) TDH Document No: 7460004330A 99 Cover Page 3 IVC) s ~ . i r F r 1• r Any skeration to thb docomwat aestitata a awn and and be approved M writing by the Tum Departaxat at H"ftL GENERAL PROVISIONS FOR TEXAS DEPARTbW24T OF HFALTH GRANT CONI'ItAC M ARTICLE 1. PMjmbje PERFORMING AGENCY and RECEIVING AGENCY (the parties) hereby agree to make and enter into this grant contract (eontractj to faithfully perform the duties prescribed by this contract and to uphold and abide by its terms and provisions. This contract consists of RECEIVING and PERFORMING AGENCY identifying data, Details of Attachment(s). authorized signatures, General Provisions, and Attachment(s) with detailed Scope(s) of Work, Special Provisions, budget(sN and exhibit(s) as applicable. This contract represents the complete and entire understanding and agreement of the parties. No prior agreement or understanding, oral or otherwise, of the parties or their agents will be valid or enforceable unless embodied in this contract The person or persons signing and executing this contract on behalf of PERFORMING AGENCY, or representing themselves as signing and executing this contract on behalf of PERFORMING AGENCY, warrant and guarantee that he, she, or they have been duly authorized by PERFORMING AGENCY to execute this contract on behalf of PERFORMING AGENCY and to validly and legally bind PERFORMING AGENCY to all of its terms, performances, and provisions. PERFORMING AGENCY assures compliance with this contract, including these General Provisions unless otherwise specified in the Attachment(s) to this document: ARTICLE L Tenn The time period of this contract shall be governed by the tam(s) of the Attachment(s~ No commitment of contract funds is permitted prior to the first day or subsequent to the last day of the term. 11w term may be extended or shortened by amendment(s). ARTICLE 3. Funding This contract is contingent upon the availability of funding for each Attachment for the term of the Attachment. PERFORMING AGENCY will have no right of action against the State of Texas or RECEIVING AGENCY in the event that RECEIVING AGENCY is unable to fulfill its obligations under this contract as a result of lack of sufficient funding of RECEIVING AGENCY for any Attachment(s) to this contract If funds become unavailable. provisions of the Termination Article will apply. ARTICLE 4. Amendments This contract may only be amended if the amendment is in writing and signed by individuals with authority to bind all parties. PERFORMING AGENCY shall not perform and RECEIVING AGENCY shall not pay for the performance of different or additional services, work, or products except pursuant to an amendment of this contract that is executed in compliance with this Article. RECEIVING AGENCY may not waive any term, covenant, or condition of this contract unless by amendment executed in compliance with this Article. I!_°- (LGS) 1999 GENERAL PROVISIONS Page 1 4/98 VO► R R 1 ~J r , 1 t 1 - - _iaii •t' ia.~6. _ "-~1~'~'' L{',Y[e~=~rf~" ' xir~_12 .1•, ~ ~.•-dr'vw•t .'`J'.,: r r'c ~ ~ ~J~ ~ - i , ~'''__,~"'.'_r '+fr~.10iirl' ` '`.i~u1~lY.'~:irL~ltiir~".ci' ~ ~~rst~~l±~.:.y..~.. _ r Severabllity ARTICLE S . If any provision of this contract is construed to be illegal or invalid, the illegal or invalid provision will be deemed stricken and deleted to the same extent and effect as if never incorporated, but all other provisions will continue. ARTICLE 6. Applicable Laws and S ndards This contract shall be interpreted under and in accordance with the laws of the State of Texas and enabling state rules. Where applicable, federal statutes and regulations, including federal grant requirements applicable to funding sources, will apply to this contract The Uniform Grant and Contract Management Act (UGCMA), Texas Government Code, Chapter 783, Vernon's Texas Codes Annotated (VTCA1 and the Uniform Grant Management Standards (UGMS) as amended by revised federal circulars and incorporated in UGMS by the Governor's Budget and Planning Office, apply as terms and conditions of this contract and are adopted by reference in their entirety. If a conflict arises between the provisions of this contract and the provisions of UGCMA and UGMS, the provisions of UGCMA and UGMS will prevail unless expressly stated otherwise. RECEIVING AGENCY must give prior approval for changes to contract Attachment(s) as specified by UGMS in "Part III-State Uniform Requirements for Grants and Cooperative Agreement, Subpart C-Post-Award Requirements, item 30-Changes" and applicable federal Office of Management and Budget (OMB) circulars. RECENING AGENCY will provide copies of applicable OMB circulars and UGMS to PERFORMING AGENCY upon request. These documents are incorporated by reference as a condition of this contract PERFORMING AGENCY may not use funds granted under this contract to lobby Congress or any agency in connection with a specific grant or contract (31 USC §1352 and UGMS). If at any time this contract exceeds $100,000, regardless of funding, the PERFORMING AGENCY shall certify to RECEIVING AGENCY within 90 days of receipt of the executed contract that none of the funds provided by RECEIVING AGENCY have been used for payment to lobbyists and the names of any and all registered lobbyists with whom PERFORMING AGENCY has an agreement RECEIVING AGENCY will supply the certification form to PERFORMING AGENCY upon request ARTICLE 7. ]Debarment and Sus nslon PERFORMING AGENCY certifies by execution of this contract to the following: it is not ineligible for participation in federal or state assistance programs under Executive Order 12549, Debarment and Suspension; neither it nor its principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any federal department or agency; it has not knowingly failed to pay a single substantial debt or a number of outstanding debts to a federal or state agency; and it is not subject to an outstanding judgment in a suit against PERFORMING AGENCY for collection of the balance of a debt aGS) 1999 GENERAL PROVISIONS Page 2 4198 tJ 1&5 da F ' . n . ...a •Y.a...--.. ♦.v sr ..F.. ...r Fha. .\.anlGia•.v r. s...-ti...J-_..v 154` 1.~.. n.._w . ....'5..a .r . . r - ' r 1 L Y ~ J Where the PERFORMING AGENCY is unable to certify to any of the sournents in this Article, PERFORMING AGENCY shall attach an explanation. PERFORMING AGENCY shalt not contract with a subrecipient nor procure goods or services from a subcontractor, at any tier, which is debarred or suspended or is otherwise excluded fi m or ineligible for participation in federal assistance programs under Executive Order 12549. ARTICLE & Msuranm PERFORMING AGENCY shall establish safeguards to prohibit employees from using their positions for a purpose that constitutes or presents the appearance of personal or organizational conflict of interest or personal gain. To the extent such provisions are applicable to PERFORMING AGENCY, PERFORMING AGENCY agrees to fully comply with the following: Title VI of the Civil Rights Act of 1964, 42 USC 1§2000d et seq. (P.L. 88-352 which prohibits discrimination on the basis of race, color or national origin; Title IX of the Education Amendments of 1972, as amended, 20 USC 1681.1683, and 168S-16861, which prohibits discrimination on the basis of sex; Section S04 of the Rehabilitation Act of 1973, 29 USC §794(al which prohibits discrimination on the basis of disabilities and the Americans with Disabilities Act of 1990,42 USC §§12101 et seq.; The Age Discrimination Act of 1974, as amended, 42 USC §§6101-6107, which prohibits discrimination on the basis of age; The Drug Abuse Office and' Treatment Act of 1972 (P•L• 92-255 as amended, relating to nondiscrimination on the basis of drug abuse; The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (P.L. 91-616 as amended, relating to the nondiscrimination on the basis of alcohol abuse or alcoholism; Public Health Service Act of 1912, §§523 and 527,42 USC §290 dd-2, as amended, relating to confidentiality of alcohol and drug abuse patient records; I ► Title VIII of the Civil Rights Act of 1968, 42 USC §3641 et seq, as amended, relating to nondiscrimination in the sale, rental or financing of housing; and, The requirements of any other nondiscrimination statute(s). Collectively, such requirements obligate RECEIVING AGENCY to provide services without discrimination on the basis of race, color, national origin, age, sex, or disability. PERFORMING AGENCY agrees that in carrying out the terms of this contract, it will do so in a manner which will assist RECEIVING AGENCY to comply with such obligations to the fullest extent of PERFORMING AGENCY's ability. PERFORMING AGENCY agrees to comply with all or part of the following, as applicable: A. Texas Labor Code, Chapter 21, VTCA, which requires that certain employers not discriminate on the basis of race, color, disability, religion, sex, national origin, or age. B. Immigration Reform and Control Act of 1986, 8 USC 1324a et seq. as amended, regarding employment verification and retention of verification forms for any individual(s) hired on or after November 6, 1986, who will perform any labor or services under this contram a45V 1999 GENERAL PROVISIONS Page 3 4198 VOL 1;2.~AQ& S r r YII~~+I•ti~. t.- -1r1• ~ t=i. ~~~iYi~il~fiYti/I.dl~~ ~'~iS1M.li~Wi. l"~\• •pJ.•'.' -'~•.X=6-U.~~. S i a 0 0 0 1. f C. Pro-Children Act of 1994,20 USC §§6081-6084, regarding the provision of a smoke-free workplace and promoting the non-use of all tobacco products. D. The National Research Service Award Act of 1971, as amended, 42 USC §§288 et seq. and 6601 (P.L. 93-348 and P.L. 10343) regarding the protection of human subjects involved in research, development, and related activities supported by any applicable award of federal assistance. E. The Clinical Laboratory Improvement Amendments of 1988, 42 USC §263a, which establish federal requirements for the regulation and certification of clinical laboratories. F. The Occupational Safety and Health Administration Regulations on Blood Borne Pathogens, 56 Fed. Reg. 64175 (1991129 CFR § 1910.1030, which set safety standards for those workers and facilities who' may handle blood borne pathogens. G. Laboratory Animal Welfare Act of 1966, 7 USC §§2131 et seq. (P.L. 89-S44), as amended, pertaining to the care, handling, and treatment of warm-blooded animals held for research, teaching, or other activities supported by this award of assistance. H. Article 9102. Texas Revised Civil Statutes (TRCS), as amended, pertaining to standards which eliminate architectural barriers for persons with disabilities. 1. Health and Safety Code §165.004 (Vernon's Supp. 1998), relating to the promotion of breast-feeding by providing information that encourages breast-feeding to program participants who are pregnant women or mothers with infants. Promotional material may be requested from RECEIVING AGENCY by calling (512) 406-0744. J. Environmental standards pursuant to the following: (1) Institution of environmental quality control measures under the National Environmental Policy Act of 1969, 42 USC §§4321-4347 (P.L. 91-90) and Executive Order 11514 "Protection and Enhancement of Environmental Quality." (2) Notification of violating facilities pursuant to Executive Order 11738 "Providing for Administration of the Clean Air Act and the Federal Water Pollution Control Act with Respect to Federal Contracts, Grants, or Loans." (3) Protection of wetlands pursuant to Executive Order 11990. (4) Evaluation of flood hazards in floodplains in accordance with Executive Order 11988. (5) Assurance of project consistency with the approved State Management program developed under the Coastal Zone Management Act of 1972, 16 USC 1451 et seq. (6) Conformity of federal actions to state clean air implementation plans under the Clean Air Act of 1955, as amended, 42 USC §§7401 et seq. (7) Protection of underground sources of drinking water under the Safe Drinking Water Act of 1974, as amended, 42 USC §§300f-300j (P.L. 93-523). (8) Protection of endangered species under the Endangered Species Act of 1973, as amended (P.L. 93- 205). K. The Hatch Political Activity Act, S USC §7321-29, which limits the political activity of employees whose principal employment activities are funded in whole or in part with federal funds. L. The Federal Fair Labor Standards Act and the Intergovernmental Personnel Act of 1970, as applicable, concerning minimum wage and maximum hours. M. General Appropriations Act, Regular Session, 75th Legislature, 1997, Article IX, §33 "Limitation on Grants to Units of Local Government." For the purpose of §33, "unit of local government" shall mean a council of governments, a regional planning commission, or a similar regional planning agency created under Chapter 391. Local Government Code; a Local Workforce Development Board; or an hOiMR community center. N. Texas Government Code, Chapter 573. Vernon's 1994, relating to nepotism. 0. Texas Government Coder Chapter 552, Vernon's 1994, relating to open records and public information. P. Texas Government Code, Chapter 551. Vernon's 1994, relating to open meetings. (LGS) 1999 GENERAL PROVISIONS Page 4 4/98 yOL /5 PAG~.~ ......~v...sn,w.r~n.~..,.~.J4:n.iuaJY.n.w.ww. ~.r ..1. ~~i. ~.....d'1 ..s •4.:1... ~b ._.~i. .W~n i.r _ 4 i Q. Texas Government Code. Chapter 41S9 and all rules adopted by the Texas Commission on Law Enforcement Offioer Standards and Education pursuant to Chapter 41 S. Texas Government Code relating to regulated law enforcement agencies. PERFORMING AGENCY will insure that the facilities under its ownership, lease or supervision which shall be utilized in the accomplishment of the project are not listed on the Environmental Protection Agency's (EPA) list of Violating Facilities and that it will notify the Federal grantor agency of the receipt of any communication from the Director of the EPA Office of Federal Activities indicating that a facility to be used in the project is under . consideration for listing by the EPA (Executive Order 11738). PERFORMING AGENCY will comply with the flood insurance purchase requirements of 102(a) of the Flood .Disaster Protection Act of 1973 (P-L.. 93-234). Section 102 (a) requires the purchase of flood insurance in communities where the insurance is available as a condition for the receipt of any Federal financial assistance for construction or acquisition proposed for use in any area that has been identified by the Secretary of the Department of Housing and Urban Development as an area having special flood hazards. PERFORMING AGENCY agrees to comply with the requirements of the Texas Workers' Compensation Act, Labor Code, Chapters 401406, VTCA, and rules promulgated thereunder found at 28 Texas Adrmuusaative Code (TAC), Chapter 41, et seq., which cover compensation for employees' injuries. When incorporated into a contract, standard assurances contained in the application package, if any, become terms or conditions for receipt of RECEIVING AGENCY funds. PERFORMING AGENCY and its subrecipients shall maintain an appropriate contract administration system to insure that all terms, conditions, and specifications are met. PERFORMING AGENCY will comply with all federal tax laws and is solely responsible for filing all required state and federal tax forms. PERFORMING AGENCY shall comply with all applicable requirements of federal and state laws, executive orders, regulations and policies governing the activity described in Attachment(sl and with the applicable standard conditions or assurances prescribed by UGMS in "Part III-State Uniform Requirements for Grants and Cooperative Alp ent, Subpart B -Pro-Award Requirements, .14-State Assurances." PERFORMING AGENCY assures it shall not transfer, assign or sell its interest in this contract, or in any equipment purchased with funds from this contract, without the written consent of RECEIVING AGENCY. ARTICLE 9. Year-2000 Certification PERFORMING AGENCY certifies that any supplied or supported hardware, software, firmware and micro code products used individually or together as a system to comply with RECEIVING AGENCY contract requirements will be year-2000-compliant on or before the date such hardware, software, firmware and systems are to be impacted. Year-2000-compliant means that such product operates "accurately" in the manner in which it was intended as it relates to date related operations when given a "valid date" containing oaitury, year, month. and day. For purposes of this Article, "accurately" is defined to include the following: 1) calculations using dates must execute using a four-digit year, 2) functionality-on-line, batch including entry, inquiry, maintenance and updates must support four-digit year processing; 3) interfaces and reports must support four-digit year processing; 4) successful translation into year-2000 with the connect system date (e.g., 1/112000) without human intervention; S) (LGS) 1999 GENERAL PROVISIONS Page S 4/98 V0 1 1 3 [5r 0 processing with a four-digit year after transition to any beyond the year-2000 without human intervention; 6) providing correct results in forward and backward date calculation spanning century boundaries; 7) a leap year must be calculated correctly; and 8) processing concoct results in forward and backward date calculation spanning century boundaries must be provided, including the conversion of previous years currently stored as two digits. "Valid date" contains a two-digit month, a two-digit day and a four-digit year. PERFORMING AGENCY and its subrecipient(s) as licensee(s) must obtain a warranty from any licensor from which it obtains software that any software licensed prior to, during, or after calendar year-2000, that includes or shall include, at no added cost to PERFORMING AGENCY or its subrocipient(s), design and performance so that PERFORMING AGENCY and its subrecipient(s) shall not experience software abnormally ending and/or invalid and/or incorrect results from the software in the operation of the business of the PERFORMING AGENCY or its subrecipient(s) as it pertains to RECEIVING AGENCY. The software design to ensure year-2000 compatibility shall include date data century recognition, calculations that accommodate same century and multi-century formulas and date values, and date data interface values that reflect the century. If PERFORMING AGENCY purchases specific products to perform as a system, then the warranty shall apply to those listed products as a system. The remedies available to the PERFORMING AGENCY under the warranty shall include repair or replacement of any supplied product, in addition to and notwithstanding any commercial warranty or warranties. Nothing in this warranty shall be considered to limit any rights or remedies that PERFORMING AGENCY may otherwise have with respect to defects other than year-2000 performance. RECEIVING AGENCY will not hold PERFORMING AGENCY responsible if the information coming to PERFORMING AGENCY's product/software from RECEIVING AGENCY is inaccurate or corrupt ARTICLE 10. Certification Regarding License. Certificate. or Permit RECEIVING AGENCY may pay PERFORMING AGENCY only for personnel who arc duly licxnsed and/or qualified to perform required services. PERFORMING AGENCY certifies that no owner, operator, or administrator of the PERFORMING AGENCY has had a license, certificate, or permit revoked by any of the Texas state agencies listed below 163 of Article IX of the General Appropriations Act, 75th Legislature): • Adjutant General's Department • Board of Private Investigators and Private Security Agencies • Interagency Council on ,Early Childhood Intervention • Texas Alcoholic Beverage Commission • Texas Cancer Council • Texas Children's Trust Fund of Texas Council • Texas Commission for the Deaf and Hard of Hearing • Texas Commission on Alcohol and Drug Abuse • Texas Commission on Jail Standards • Texas Commission on Law Enforcement Officers Standards & Education • Texas Commission on Fire Protection • Texas Council on Sex Offender Treatment • Texas Criminal Justice Policy Council • Texas Department of Criminal Justice • Texas Department of Human Services 0 (LOS) 1999 GENERAL PROVISIONS Page 6 4/99 Mp 7 1'; • s~ K! 0 ti r • Texas Department of Mental Health & Mental Rewdstion • Texas Department of Protective and Regulatory Services • Texas Department of Public Safety • Texas Department of Health • Texas Health dt Human Services Commission • Texas National Guard Armory Board • Texas Polygraph Examiners Board • Texas Rehabilitation Commission • Texas Youth Commission ARTICLE 11. Standards for Financial and PMgrsmmatie Mnnn gtMW PERFORMING AGENCY shall develop, implement, and maintain financial mannagement and control systems that meet or exceed the requirements of UGMS as detailed in RECEIVING AGENCY's Financial Administrative Procedures Manual. Those requirements shall include at a minimum: A. Financial planning. including the development of budgets that adequately reflect all functions and resources necessary to carry out authorized activities and the adequate determination of costs; B. Financial management systems including accurate, correct, and complete payroll, accounting, and financial reporting records; cost source documentation; effective internal and budgetary controls; determination of reasonableness, allowableness, and allocability of costs; and timely and appropriate audits and resolution of any findings; and, C. Billing and collection policies, including a charge schedule, a system for discounting or adjusting charges based on a person's income and family sine, and a mechanism capable of billing and making reasonable efforts to collet from patients and third parties. In addition, PERFORMING AGENCY shall bill third party payers, at no cost to the client, for services provided under the Attachment(s). These potential payers include, but are not limited tq, Medicaid, private insurance carriers, and other available federal, state, local, and private funds. PERFORMING AGENCY shall become a Medicaid provider for eligible activities funded in the Attachment(s) and will maximize efforts to obtain payment froth Medicaid and all other available sources. PERFORMING AGENCY and its governing body shall bear full responsibility for the integrity of the fiscal and programmatic management. Such responsibility shall include: accountability for all funds and materials received from RECEIVING AGENCY; compliance with RECEIVING AGENCY rules, policies, procedures, and applicable federal and state laws and regulations; and correction of fiscal and program deficiencies identified through self- evaluation and RECEIVING AGENCY's monitoring processes. Ignorance of any contract provisions or other requirements contained or referenced in this contract shall not constitute a defense or basis for waiving or appealing such provisions or requirements. e- ARTICLE 12. AllogAble Coss an Audit Requirents Only those costs allowable under UGMS and any revisions thereto plus any applicable federal cost principles are eligible for reimbursement under this contract. Applicable cost principles, audit requirements, and administrative requirements arc as follows: (LG37 1999 GENERAL PROVISIONS Page 7 Ar 70 4M 1 ~ 'I 3k7- t• Applicable Cost Principles* Audit Requirements* OMB Circular A-87, State & Local Governments • OMB CkWws slWl be applied with dbe asoditic kmu prescribed by UGMS. 1 Administrative . Requirements`' UGMS i PERFORMING AGENCY must have incurred a cost within the applicable Attachment term to be eligible for reimbursement under this contract PERFORMING AGENCY must incur cost(s) prior to requesting reimbursement under this contract No later than 90 days after the end of the applicable Attachment terns, RECEIVING AGENCY must receive vouchers from PERFORMING AGENCY for costs encumbered by the last day of the applicable Attachment term. Reimbursement requests submitted and postmarked more than 90 days following the end of the applicable Attachment term may or may not be reimbursed, at the discretion of RECEIVING AGENCY. PERFORMING AGENCY or the AUTHORIZED CONTRACTING ENTITY shall arrange for a financial and compliance audit (Single Audit) if required by OMB Circular A-133 and/or UGMS. The audit shall be of PERFORMING AGENCY's or the AUTHORIZED CONTRACTING ENTTTY's fiscal year. The audit must be conducted by an independent certified public accountant and in accordance with applicable OMB Circulars, Government Auditing Standards, and UGMS. PERFORMING AGENCY shall procure audit services in compliance with state procurement procedures, as well as with the provisions of UGMS. 0 If PERFORMING AGENCY is not required to have a Single Audit, a limited scope audit may be required. RECEIVING AGENCY will provide PERFORMING AGENCY with written audit requirements if a limited scope audit is required. Within 30 days of receipt of the audit reports required by this section, PERFORMING AGENCY/ AUTHORIZED CONTRACTING ENTITY shall submit a copy to RECEIVING AGENCY's Internal Audit Division. ARTICLE 13. Overtime Compsn3ation PERFORMING AGENCY shall not use any of the funds provided by the Attachment(s) hereto to pay the premium portion of overtime. PERFORMING AGENCY shall be respunsible for any obligations of premium overtime pay due employees. Premium overtime pay is defined as any compensation paid to an individual in addition to the normal rate of pay for hours worked in excess of normal working hours. ARTICLE 14. Terms and Conditions of Payment For services satisfactorily performed pursuant to this contract, RECEIVING AGENCY will reimburse PERFORMING AGENCY for allowable costs. Reimbursements are contingent on a signed contract and will not exceed the total of each Attachment(s). The PERFORMING AGENCY is entitled to payment only if the service, work, and/or product has been satisfactorily performed and authorized in accordance with this contract. I*, PERFORMING AGENCY must submit requests for reimbursement on a State of Texas Purchase Voucher (TDH Form B-13) or any other form designated by RECEIVING AGENCY. PERFORMING AGENCY shall submit vouchers for reimbursement monthly within 30 days following the end of the month covered by the bill. PERFORMING AGENCY shall submit a reimbursement request as a final close out bill not later than 90 days following the end of the applicable Attachment term(s). Reimbursement requests submitted and postmarked more (LOS) ' 1999 GENERAL PROVISIONS Page 8 4/98 OMB Circular A-133 ~y .w• • . ..y ti s. :..n.wLr f- 1• i T • 1 1 1 i 16 than 90 days following the end of the applicable Attachment tens may not be paid9 at do discmdou of RECEIVING AGENCY. PERFORMING AGENCY shall disburse program income. rebatm refunds, contract settlements, audit rw4veries and interest earned on such funds before requesting additional cash payments from RECEIVING AGENCY. As of September 1, 1998, PERFORMING AGENCY is required to be placed on Direct Deposit status in accordance with Texas Government Code, §403.016(c) VTCA. PERFORMING AGENCY will no longer receive copies of vouchers. Funding from this contract may not be used to supplant state or local funds, but PERFORMING AGENCY shall use the funds from this contract to increase state or local funds currently available for a particular activity. PERFORMING AGENCY shall maintain its current level of support, if possible. RECEIVING AGENCY shall determine whether costs submitted by PERFORMING AGENCY are allowable and reimbursable. If RECEIVING AGENCY has paid funds to PERFORMING AGENCY for unallowable or ineligible costs, PERFORMING AGENCY shall return the fiords to RECEIVING AGENCY within 30 days of notice. RECEIVING AGENCY may withhold all or part of any payments to PERFORMING AGENCY to offset reimbursement for any ineligible expenditures that PERFORMING AGENCY has not refunded to RECEIVING AGENCY. RECEIVING AGENCY may take repayment from finds available under any contract Attachment, active or expired, with the same finding source in amounts necessary to fulfill PERFORMING AGENCY repayment obligations. ARTICLE 15. PERFORMING AGENCY may request a one-time advance for each Attachment only to meet immediate need for cash disbursement. PERFORMING AGENCY must make the request on State of Texas Purchase Voucher. accompanied by written justification and supporting documentation as specified in RECEIVING AGENCY's Financial Administrative Procedures Manual. RECEIVING AGENCY may approve the advance request for each Attachment. PERFORNING AGENCY must request the advance on a State of Texas Purchase Voucher at the beginning of the applicable Attachment period or at a later time in the applicable Attachment period if circumstances so warrant RECEIVING AGENCY will determine the amount of the advance, if any. by the amount and term of the applicable Attachment(s). For each Attachment, the amount of the advance shall not exceed an amount equal to the amount of the Attachment divided by the number of months covered by the Attachment multiplied by two (2). Advance funds will be expended during the applicable Attachment term so that, after the final monthly billing. PERFORMING AGENCY will not have advance finds on hand If the Attachment is amended to increase or decrease the total amount, RECEIVING AGENCY may make an upward or downward adjustment to the allowable advance in accordance with the above formula. If PERFORMING AGENCY is requesting an upward adjustment, PERFORMING AGENCY must submit a written justification and State of 'T'exas Purchase Voucher in the amount necessary to correct the ratio. If the adjustment is downward. RECEIVING AGENCY will determine the amount of adjustment to the advance and the method of repayment aav 1999 GENERAL PROVISIONS Page 9 5 AG t7 s i 4/98 . ;n6 ,i--- - - 0 0 ARTICLE 16. Prorrram Income PERFORMING AGENCY may, but if a local health department shall, develop a fee for service system and a schedule of fees for personal health services in accordance with the provisions of Chapter 12, Subchapter D. Health and Safety Code, VTCA; the Texas Board of Health rules covering Fees for Clinical Health Services, 25 TAC § 1.91; and other applicable laws. No patient may be denied a service due to inability to pay. All revenues directly generated by an Attachment(s) supported activity or earned only as a result of the Attachment(s) during the term of the Attachment(s) are considered program income. PERFORMING AGENCY shall identify and report this income utilizing the forms specified in the Financial Reports Article of these provisions. PERFORMING AGENCY will utilize one of the following methods for applying program income: 1. Additive method - add the program income to the funds already committed to the project by both parties. Program income will be used by the PERFORMING AGENCY to further the program objectives of the state/federal statute under which the Attachment(s) was/were made, and it shall be spent on the same project in which it was generated. 2. Deductive method - deduct the program income from the total allowable costs to determine the net allowable costs. RECEIVING AGENCY may base future funding levels, in part, upon the PERFORMING AGENCY's proficiency in identifying, billing, collecting, and reporting program income, and in utilizing it for the purposes and conditions of the applicable Attachment(s). ARTICLE 17. Financial Reports Financial reports are required as provided in UGMS, and PERFORMING AGENCY shall file them regardless of whether expenses have been incurred. PERFORMING AGENCY shall submit a Financial Status Report, State of Texas Supplemental Form 269a (T )H Form GC4a) within 30 days following the end of each of the first three quarters. PERFORMING AGENCY shall submit a final financial report on State of Texas Supplemental Form 269a (TDH Form GC4a)~ not later than 90 days following the end of the Attachment term(s). PERFORMING AGENCY shall submit a State of Texas Purchase Voucher if all costs have not been recovered, or PERFORMING AGENCY shall refund excess monies if costs incurred were less than funds received. PERFORMING AGENCY shall file a State of Texas Purchase Voucher if all costs have not been recovered. Failure to timely file may result in RECEIVING AGENCY disallowing payment. PERFORMING AGENCY shall refund excess monies if costs incurred were less than funds received. ARTICLE 18. Reports and Inspections PERFORMING AGENCY shall submit the financial, program, and progress reports required by RECEIVING AGENCY in the format agreed to by the parties. PERFORMING AGENCY shall provide RECEIVING AGENCY other reports RECEIVING AGENCY determines to be necessary to accomplish the objectives of this contract. If PERFORMING AGENCY is legally prohibited from providing such reports, it shall immediately notify RECEIVING AGENCY. (LGM 1999 GENERAL PROVISIONS Page 10 4/98 f Et; r i ,lt ~S f f, e .r• -+•.c...y.; -•i-•f^`~i:'t`ri~•i: Hart. ?}I, 7}' Jc: ~.r` - 'n •T.:.~! 7R'~'^~~'4.t ~:r _ -n' ~ ~'~7~•,~,.~.,~.^' r F .1• RECEIVING AGENCY and, when federal funds are involved, any authorized rept+eseatative(s) of the'federal government have the right, at all reasonable times, to inspect or otherwise evaluate the work (including reviews of client or patient records and discussions with stag performed by PERFORMING AGENCY and its subrecipie nt(s), if any, and the premises on which the work is being performed. PERFORMING AGENCY and its subrecipient(s) shall participate in inspections and provide reasonable access, facilities, and assistance to the representatives. All inspections and evaluations will be performed in such a manner as will not unduly interfere with the work. PERFORMING AGENCY and its subrecipient(s), if any, shall give RECEIVING AGENCY, the federal government, and the Texas State Auditor, or any of their duly authorized representatives, access to any pertinent books, documents, papers, and client or patient records, if any, for the purpose of making audit, examination, excerpts, and transcripts of transactions related to contract Attachment(s). RECEIVING AGENCY will have the right to audit billings both before and after payment. Payment under Attachment(s) will not foreclose the right of RECEIVING AGENCY to recover excessive or illegal payments. Any deficiencies identified by RECEIVING AGENCY upon examination of PERFORMING AGENCY's records will be conveyed in writing to PERFORMING AGENCY. PERFORMING AGENCY's resolution of findings will also be conveyed in writing to RECEIVING AGENCY within 30 days of receipt of RECEIVING AGENCY's findings. A RECEIVING AGENCY determination of either an inadequate or inappropriate resolution of the findings may result in sanctions which will remain in effect until RECEIVING AGENCY determines the deficiencies are properly remedied. PERFORMING AGENCY will retain all records for a period of three years from the date of the last expenditure report submitted under contract Attachment(s) or until all audit questions are resolved, whichever time period is longer. ARTICLE 19. Client Records Notwithstanding any other provision herein, if requested by RECEIVING AGENCY, the PERFORMING AGENCY shall share all patient information with RECEIVING AGENCY when the contract involves patient care by the PERFORMING AGENCY. RECEIVING AGENCY may require the PERFORMING AGENCY, or any subrecipient, to transfer a client or patient record to another agency or to RECEIVING AGENCY if the transfer is necessary to protect either the confidentiality of the record or the health and welfare of the client or patient. In the event of termination, RECEIVING AGENCY may require the transfer of client or patient records as authorized by law upon written notice to PERFORMING AGENCY, either to another entity that agrees to continue the service or to RECEIVING AGENCY. At the end of the Attachment term, PERFORMING AGENCY shall give RECEIVING AGENCY access to the records or provide copies for audit, examination, evaluation, inspection, litigation, or other circumstances that may arise, to the extent authorized by law. PERFORMING AGENCY, or any subrecipien% shall not otherwise transfer an identifiable client record, including a patient record, to another entity or person without written consent from the client or patient, or someone authorized to act on his or her behalf on a form provided by RECEIVING AGENCY or as otherwise authorized by law, including the Texas Medical Practice Act, Article 4495b, TRCS. t (LG3) 1999 GENERAL PROVISIONS Page 11 4/98 i `7 '~iiVlYSwa.#Ir+9n.C'.__ _•d' '_".'a-af,ZI~.at.lb4a• - _ 't.~='lll`Lk' s1Y,Yi1`':- J~-f i1: '~.E .:.G. ItY°.1L~t=..~-i~~_ y.-a,~1'~,~ti..._~_.r..vi-. ~L__. _ 1 ARTICLE 20. Confidentiality PERFORMING AGENCY shall have a system in effect to protect client or patient records and all other documents i deemed confidential by law which are maintained in connection with the activities funded under this contract. PERFORMING AGENCY may not disclose or transfer confidential client or patient information, including information required by the Reports and Inspections Article, except in accordance with applicable law. If providing direct client care, services, or programs, PERFORMING AGENCY shall implement RECEIVING AGENCY's workplace policies based on the model guidelines, and PERFORMING AGENCY shall educate employees and clients concerning the human immunodeficiency virus (HIV) and its related conditions, including acquired immunodeficiency syndrome (AIDS), in accordance with the Health and Safety Code, §§85.112.114, VTCA. ARTICLE 21. Equipment and Supplies In accordance with Health & Safety Code, §12.053, VTCA, title to all equipment and supplies purchased from funds from this contract will be in the name of PERFORMING AGENCY throughout the Attachment(s) term(s) or until the Attachment is terminated. l~ u Equipment is defined as tangible nonexpendable property with an acquisition cost of more than $1,000 and a useful life of more than one year, with the following exceptions: fax machines, stereo systems, cameras„ video recorder/players, microcomputers, medical equipment, laboratory equipinent, and printers. If the unit cost of these exception items is more than $500, they will still be considered equipment, must be approved for purchase, and are considered capital assets for inventory purposes. Medical and laboratory equipment in this category is defined as microscopes, oscilloscopes, centrifuges, balances, and incubators. Medical and laboratory equipment not included in these five categories is not considered a capital asset unless the unit value is more than 51,000. Supplies which may be necessary to carry out the contract include medical supplies, drugs, janitorial supplies, office supplies, patient educational supplies, software less than 5500, plus any equipment with a purchase price including freight not to exceed $1,000 per item, except those defined as "equipment." Unless initially listed and approved in the Attachment(s), prior written approval from RECEIVING AGENCY is required for any changes to approved equipment purchases meeting the above equipment definition. To receive approval to purchase data processing hardware and software or enhancements, PERFORMING AGENCY must submit a detailed justification which includes description of features, make and model, and cost, etc. PERFORMING AGENCY shall maintain a property inventory and submit an annual cumulative report (I`DH Form GC- 11) to RECEIVING AGENCY no later than October 15th of each year. PERFORMING AGENCY shall administer a program of maintenance, repair, and protection of assets under this, contract so as to assure their full availability and usefulness. In the event PERFORMING AGENCY is indemnified, reimbursed, or otherwise compensated for any loss of, destruction of, or damage to the assets provided under this contract, it shall use the proceeds to repair or replace said assets. Upon termination or expiration of applicable Attachment(s), title to any remaining equipment and supplies purchased from funds under this contract reverts to RECEIVING AGENCY. Title may be transferred to any other party designated by RECEIVING AGENCY. RECEIVING AGENCY may, at its option and to the extent allowed by law, transfer the reversionary interest to such property to the PERFORMING AGENCY. 0 (LGS) 1999 GENERAL PROVISIONS Page 12 VOL.IL..20~AOE 12S 4/98 ' P ti r i i i 0 Etch PERFORMING AGENCY may enter into contracts with subreaipients unless restricted or otherwise prohibited in specific Attachment(s~ PERFORMING AGENCY is reesponsible to RECE IWNG AGENCY for the performance of any subrecipient. Contracts with subrecipients shall be. in writing and roust include the following: • name and address of all parties; • a detailed description of the services to be provided; • measurable method and rate of payment and total amount of the contract; • clearly defined and executable termination clause; • beginning and ending dates which coincide with the dates of the applicable conbW Attachment(s) or cover a term within the beginning and ending dates of the applicable contract Attachment(s); • access to inspect the work and the premises on which any of the work is performed, in accordance with the Reports and Inspections Article contained in this contract; and • all clauses required by state/federal statutes, executive orders, and their implementing regulations. PERFORIuIriG AGENCY agrees that all contracts with subrocipients containing a categorical budget shall include audit requirements referenced in the Allowable Costs and Audit Requirements Article of this contract, as appropriate. Prior to entering into an agreement equaling S2S,000 or 2S% of an Attachment, whichever is greater, PERFORMING AGENCY shall obtain written approval from RECEIVING AGENCY. PERFORMING AGENCY shall ensured= • all subrecipients are fully aware of the req'uircments imposed upon than by state/federal statutes and regulations; • all submcipients comply with all financial management requirements as defined by RECEIVING AGENCY and the applicable OMB eircularr,- • subrecipients complete required audits; • an adequate tracking system is maintained to ensure timely receipt of any subrecipient's required audit reports and the resolution of any findings and questioned costs cited by these reports. ARTICLE 23. Contracts for Procurement PERFORMING AGENCY may enter into contracts for procurement unless restricted or otherwise prohibited in specific Attachment(s). PERFORMING AGENCY agrees that it shall be responsible to RECEIVING AGENCY for the performance of any subcontracted activity. Contracts for procurement shall be in writing and must contain the following provisions: • Administrative, contractual, or legal remedies in instances where contractors violate or breach contract terms, and provide for such sanctions and penalties as may be appropriate. (Contracts other than small purchases.) ac%9 1999 GENERAL PROVISIONS Page 13 : VO 5 hr • - t 1 f l 4/'98 I d I ' ~ ~ ~ J •,i ` r - 1, G' ; ~ x •y 'L. ~ /l' S;'_ , • Termination for cause and for convenience by the PERFORMING AGENCY including the manner by which it will be effected and the basis for settlement., (All contracts in excess of S10,000.) • Compliance with the Copeland "Anti-Kickback" Act (18 USC §874) as supplemented in Department of Labor regulations (29 CFR Part 3). (All contracts and subgrants for construction or repair.) • Compliance with §§103 and 107 of the Contract Work Hours and Safety Standards Act (40 USC §§327.330) as supplemented by Department of Labor regulations (29 CFR Part 5). (Construction contracts awarded by grantees and subgrantees in excess of 52,000, and in excess of S2,500 for other contracts which involve the employment of mechanics or laborers.) • Notice of awarding agency requirements and regulations pertaining to reporting. • Notice of awarding agency requirements and regulations pertaining to patent rights with respect to any discovery or invention which arises or is developed in the course of or under such contract. • Awarding agency requirements and regulations pertaining to copyrights and rights in data. • Access by the grantee, the subgrantee, the federal grantor agency, the Comptroller General of the United States, the State of Texas or any of their duly authorized representatives to any books, documents, papers, and records of the contractor which are directly pertinent to that specific contract for the purpose of making audit, examination, excerpts, and transcriptions. • Retention of all required records for three years after grantees or subgrantees make final payments and all other pending matters are closed. • Compliance with all applicable standards, orders, or requirements issued under §306 of the Clean Air Act (42 USC § 1857(h)), §508 of the Clean Water Act (33 USC § 1368), Executive Order 11738, and Environmental Protection Agency regulations (40 CFR Part IS). (Contracts, subcontracts, and subgrants of amounts in excess of S 100,000.) • Mandatory standards and policies relating to efficiency which are contained in the state energy plan issued in compliance with the Energy Policy and Conservation Act (Pub. L. 94-163). ARTICLE 24. Copyrights. Publications. grid Patents Texas Health and Safety Code § 12.020(a), VTCA, authorizes RECEMNG AGENCY to apply for, register, secure, hold, and protect a patent, copyright, trademark or other evidence of protection or exclusivity issued in or for intellectual property. All work performed that results in the production of original books, manuals, films, or other original material is the exclusive property of RECEIVING AGENCY. All right, title, and interest in and to said property shall vest in RECEIVING AGENCY upon creation. All work performed shall be deemed to be a "work made for hire" and made in the course of the services rendered pursuant to this contract. To the extent that title to any such work may not, by operation of law, vest in RECEIVING AGENCY or such work may not be considered a work made for hire, all rights, title and interest therein are hereby irrevocably assigned to RECEIVING AGENCY. RECEIVING AGENCY shall have the right to obtain and to hold in its own name any and all patents, copyrights, trademarks, service marks, certification marks, collective marks, registrations, or such other protection as may be appropriate to the subject matter, and any extensions and renewals thereof. PERFORMING AGENCY shall ensure all rights, titles, and interest in and to the property are secured to RECEIVING AGENCY from PERFORMING AGENCY and its subrecipients. PERFORMING AGENCY agrees to give RECEIVING AGENCY and agrees to require its subrecipients to give RECEIVING AGENCY, or any person designated by RECEIVING AGENCY, all assistance required to perfect the rights defined in this Article, without any charge or expense beyond those amounts payable to PERFORMING AGENCY for the services rendered under the contract. r aGS) 1999 GENERAL PROVISIONS Page 14 4198 V(jL 15 _ yA w I `7-7 7 . . - i...1-.i.._'_iy_.r ~.Mr. d___O.w .Y..j. 4-__ ruJ iA~+'.wA• Jr. T.- -I.Ie 4 «,L...1. .r: . - ....a . . ter[ K r f" r If federal funds are used to finance activities supported by the contract Attachment(s) that result in the production of original books, manuab, films. or other original material, the federal awarding agency rearm a royalty free, nonexclusive, and irrevocable license to reproduce, publish or otherwise use, and to authorize others to use, for federal government purposes (1) the copyright in any work developed under a grant, subgrant, or contract under a grant or subgrant; and (2) any rights of copyright to which a PERFORMING AGENCY or its subrecipient purchases ownership with grant support. PERFORMING AGENCY shall place an acknowledgment of federal awarding agency grant support and a disclaimer, as appropriate, on any publication written or published with such support and, if feasible, on any publication reporting the results of or describing a grant-supported activity. An acknowledgment shall be to the effect that "This publication was made possible by grant number from (federal awarding agency)" or "The project described was supported by grant number from (federal awarding agen and "Its contents are solely the responsibility of the authors and do not necessarily represent the official views of the (ederal awarding aged" In the event the terms of a federal grant award the copyright to the PERFORMING AGENCY, RECEIVING AGENCY reserves a royalty-free, nonexclusive, and irrevocable license to reproduce, publish or otherwise use, and to authorize others to use, for RECEIVING AGENCY and state government purposes (1) the copyright in any work developed under a grant, subgmnt, or contract under a grant or subgrant; and (2) any rights of copyright to which a grantee, subgrantee or a contractor purchases ownership with grant support. PERFORMING AGENCY may publish the results of the contract performance at its expense with prior RECEIVING AGENCY review and approval. If RECEMNG AGENCY owns the copyright, any publication should include "O Texas Department of Health, 1100 West 49th Street, Austin, Texas, (the year of publication). All Rights Reserved." If the PERFORMING AGENCY is the copyright holder, any publication shall include acknowledgment of the support received from RECEIVING AGENCY. At least six copies of any such publication must be provided to RECEIVING AGENCY: RECEIVING AGENCY reserves the right to require additional copies before or after the initial review. PERFORMING AGENCY and any subrecipient, as appropriate, must comply with the standard patent rights clauses in 37 Code of Federal Regulations §401.14 or Federal Acquisition Regulations 52.227.11. ARTICLE 25. Bonding PERFORMING AGENCY is required to carry a fidelity bond, insurance coverage or self-insurance equal to the amount of funding provided under the contract Attachment(s) up to $100.000 that covers each employee of the PERFORMING AGENCY handling funds under this contract, including person(s) authorizing payment of such funds. The fidelity bond, insurance, or self-insurance will provide for indemnification of losses occasioned by. 1) any fraudulent or dishonest act or acts committed by any of PERFORMING AGENCY's employees. either individually or in concert with others, and/or 2) failure of PERFORMING AGENCY or any of its employees to perform faithfully his/her duties or to account properly for all monies and property received by virtue of his/her position or employment. ARTICLE 26. RECEIVING AGENCY shall comply with Texas Government Code, Chapter 2161, VTCA, and 1 TAC 111.11- 11124 whereby state agencies are required to make a good faith effort to assist historically underutilized businesses (HUBs) in receiving contract awards issued by the state to purchase "goods," which are defined as "supplies, materials, or equipment," services, or public works. aGv 1999 GENERAL PROVISIONS Page 15 1 -7 4/98 ,t If PERFORMING AGENCY subcontracts a portion of this contract, PERFORMING AGENCY agrees to make a good faith effort to subcontract with HUBS during the performance of its contract Attachment(s) with RECEIVING { ~ AGENCY and will report HUB subcontract activity on a quarterly basis to RECEIVING AGENCY. . PERFORMING AGENCY and its subrecipient(s), if any, are encouraged to use minority banks (a bank which is owned at least 50 percent by minority group members). - ARTICLE 27. Sanctions RECEIVING AGENCY may impose sanctions for any breach of contract. PERFORMING AGENCY will be monitored both for programmatic and financial compliance. RECEIVING AGENCY may, at its own discretion, impose one or more sanctions for each item of noncompliance and will determine sanctions on a case-by-case basis. A state or federal statute, rule, regulation, or federal guideline will prevail over the provisions of this Article unless the statute, rule, regulation, or guideline can be read together with the provision(s) of this Article to give effect to both. RECEIMG AGENCY may. A. terminate all or a part of the contract,. Termination is the permanent withdrawal of the PERFORMING AGENCY's authority to obligate previously awarded funds before that authority would otherwise expire or the voluntary relinquishment by the PERFORMING AGENCY to obligate previously awarded funds. PERFORMING AGENCY costs resulting from obligations incurred by the PERFORMING AGENCY • after termination of an award are not allowable unless expressly authorized by the notice of termination. Termination does not include: (1) withdrawal of funds awarded on the basis of the grantee's underestimate of the unobligated balance in a prior period; (2) withdrawal of the unobligated balance as of the expiration of a grant; (3) mfim l to extend a grant or award additional funds, to make a competing or noncompeting continuation, renewal, extension, or supplemental award; or (4) voiding of a grant upon determination that the award was obtained fraudulently, or was otherwise illegal or invalid from inception; B. suspend all or part of the contract. Suspension is, depending on the context, either (1) the temporary withdrawal of the PERFORMING AGENCY's authority to obligate funds pending corrective action by the PERFORMING AGENCY or its subrecipient(s) or pending a decision to terminate or amend the contract, or (2) an action taken by a suspending official in accordance with agency regulations implementing Executive Order 12549 to immediately exclude a person from participating in grant transactions for a period, pending completion of an investigation and such legal or debarment proceedings as may ensue. PERFORMING AGENCY costs resulting from obligations incurred by the • -PERFORMING AGENCY during•& suspension am not allowable unless expressly authorized by the notice of suspension; C. disallow (deny both use of funds and matching credit for) all or part of the activities or action not in compliance; D. temporarily withhold cash payments. Temporarily withholding cash payments means the temporary withholding of advances or reimbursements to PERFORMING AGENCY or its subrecipient(s) for proper charges or obligations incurred, pending resolution of issues of noncompliance with grant conditions or indebtedness to the United States or to the State of Texas; {1 7 1999 GENERAL PROVISIONS Page 16 4/98 #I f A 7 9 F 1. 4 • 1 E, permanently withhold crib payments. Permanently withholding of ca=b payment means that RECEIVING AGENCY retains Rands billed by the PERFORMING AGENCY or its subrecipient(s) for a) unallowable, undocumented, disputed, inaccurate. improper, or erroneous claims; b) failure to comply with grant award conditions; or c) indebtedness to the United States or to the State of Texas; F. deny contract renewal or future contract awards to a PERFORMING AGENCY for a certain period of time not to exceed five years; G. delay contract execution with the PERFORMING AGENCY while other proposed sanctions are pending resolution; H. place the PERFORMING AGENCY on probation. Probation means that the PERFORMING AGENCY will be placed on accelerated monitoring for a period not to exceed six months at which time items of noncompliance must be resolved or substantial improvement shown by the PERFORMING AGENCY; 1. conduct accelerated monitoring of the PERFORMING AGENCY. Accelerated monitoring means more frequent or more extensive monitoring will be performed by RECEIVING AGENCY than would routinely be accomplished; 1. require the PERFORMING AGENCY to obtain technical or managerial assistance; K. disallow requests for reimbursement by disapproving costs or fees submitted for payment or reimbursement by PERFORMING AGENCY; L. establish additional prior approvals for expenditure of funds by the PERFORMING AGENCY; M. require additional, more detailed, financial and/or programmatic reports to be submitted by PERFORMING AGENCY; N. demand repayment from the PERFORMING AGENCY; 0. reduce the contract funding amount for failure to achieve or maintain the proposed level of service, to expend funds appropriately and at a rate which will make full use of the award, or to provide services as set out in the contract; and P. impose other remedies provided by law. RECEIVING AGENCY will formally notify the PERFORMING AGENCY in writing when a sanction is imposed (with the exception of accelerated monitoring, which may be unannounced), stating the nature of the sanction(s) the reasons for imposing them, the corrective actions which must be taken before they will be removed and the time allowed for completing the corrective actions, and the method, if any, of requesting reconsideration of the sanctions imposed. PERFORMING AGENCY is required to file, within IS days of receipt of notice, a written response to RECEIVING AGENCY's program/division that sent the notice, acknowledging receipt of such notice and stating how the PERFORMING AGENCY will correct the noncompliance. or demonstrating that the findings on which the sanctions are based are either invalid or do not warrant the sanction(s). In an emergency, RECEIVING AGENCY may immediately terminate or suspend all or part of the contract, temporarily or permanently withhold cash payments, deny contract renewal or future contract awards, or delay (LGSy 1999 GENERAL PROVISIONS Page 17 4/'98 { VU =i . E J i s contract execution by delivering written notice to a PERFORMING AGENCY, by any verifiable method, stating the reason for the emergency action. An "emergency" is defined as the following: • PERFORMING AGENCY is noncompliant and the noncompliance has a direct adverse impact on the public or client health or safety. The direct adverse impact may be programmatic or financial, impacting health or safety by failing to provide services, providing inadequate services, providing unnecessary services, or utilizing resources so that the public or clients do not receive the benefits contemplated by the contract scope of work or performance measures; • PERFORMING AGENCY fails to achieve a performance measure; • PERFORMING AGENCY is reimbursed or requesting reimbursement for expenditures which are not in accordance with applicable federal or state laws and regulations or the provisions of the contract; or • PERFORMING AGENCY is expending funds inappropriately. Whether PERFORMING AGENCY'S conduct or inaction is an emergency shall be determined by RECEIVING AGENCY on a case-by-case basis and shall be based upon the egregious nature of the noncompliance or conduct. ARTICLE 28. Sanctioe Reyie~r► The PERFORMING AGENCY may request a review of the imposition of the following sanctions: termination of all or part of the contract, suspension of all or part of the contract, permanent withholding of cash payments, and denial of contract renewal or future contract awards. PERFORMING AGENCY must make the request for review in writing to RECEIVING AGENCY within fifteen (15) days from the date of notification by providing written notice of the dispute to the person who signed the notification. PERFORMING AGENCY's notice shall contain the following: (i) a copy of the letter from RECEIVING AGENCY notifying PERFORMING AGENCY of the sanction; (ii) a specific description of each act that is the basis for the dispute; (iii) the grounds upon which PERFORMING AGENCY bases the complaint; (iv) an identification of the issue or issues to be resolved; (v) a precise statement of the relevant facts; (vi) any documentation in support of PERFORMING AGENCY's position; and (vii) a statement and authorities in support of PERFORMING AGENCY's position. Evidence that PERFORMING AGENCY properly notified the RECEIVING AGENCY consists of any of the following documents: (i) signature on delivery card; (ii) confirmation of a facsimile to correct telephone number, or (iii) signed acknowledgment of delivery. RECEIVING AGENCY's representative will schedule a meeting or a conference call to attempt to resolve the issues in dispute. If the dispute is resolved, any resolution will be in writing and will be signed by all parties. If the dispute is not resolved, RECEIVING AGENCY's representative will notify the PERFORMING AGENCY in writing. RECEIVING AGENCY will appoint a reviewer(s), who will review the information, who may permit or require additional information and who may grant, deny, or modify all relief requested in the written notice of dispute. The reviewer(s)'s decision will be in writing and will contain a discussion of the reason for the decision and the remedial action, if any. The reviewer(s) will send copies of the decision to all parties by any verifiable (LGS) 1999 GENERAL PROVISIONS Page 18 j snecammasyA No 1 4/98 ....r. .,.a.,tt•.,„ wt.r. y. ..r.+r.,a: .ate.. t...a ..-slt, .a. _L-~.._ _ . - - - .T-,,.._ ,.~,,.,~,,.-w_ ,v~.R~1.~~►~",S'~,~.o,;►~"yr+^~,~^9R~"+~E~r~'7~^„`~''~T _ tie - - - - - 4 44, r r • • r ( • 1. ~ ~ . , . 1 means. Ma decision of the reviewa(s) is final and is the final action of RECF.IVM AGENCY for purposes of further proceedings. A state statute or rub or a federal statute. regulation or guideline will prevail over the provisions of this Article unless the statue, rule regulation or guideline can be read together with the provision or provisions of this Article to give effect to both. ARTICLE 29. Termination Each Attachment shall terminate upon the expiration date of the Attachment unless camded by written amendment in accordance with the Amendments Article. Prior to completion of the contract term, all or a part of this contract may be terminated with or without cause as set out below. A. Termination without cause. (1) Either party may terminate this contract with at least 90 days prior written notice to the other party. (2) The parties may germinate this contract by mutual agreemem (3) Either party may terminate this contract with at least 30 days prior written notice to the other party in the event state and/or federal funding for this contract is terminated. limited, suspended, or withdrawn. (4) RECEIVING AGENCY may terminate this contract what, in the sole determination of RECEIVING AGENCY, termination is in the best interest of the State of Texas. B. Termination for cause. (1) Either party may terminate for material breach of contract with at least 30 days written notice to the other party. (2) RECEIVING AGENCY may laminate this cormad, in whole or in part, for breach of contract or for risky conduct by giving at least 30 days written notice to PERFORMING AGENCY. "Risky conduct" may include one or more of the following: (a) A court of competent jurisdiction finds that the PERFORMING AGENCY has failed to adhere to any laws, ordinances, rules, regulations or orders of any public authority having jurisdiction; (b) PERFORMING AGENCY fails to communicate with RECEIVING AGENCY or fails to allow its employees or those of its subrecipients to communicate with RECEIVING AGENCY as necessary to the performance of the contract; e i (c) PERFORMING AGENCY breaches a standard of confidentiality with respect to the services provided under this contract; /LGO . 1999 GENERAL PROVISIONS Page 19 4/'98 jL gal., .ice-•-__ _ _ - _ v ~ :i+ 4, _ . ' s 0 11 C. (d) RECEIVING AGENCY determines that the PERFORMING AGENCY is without the personnel or resources to perform under the contract; -(e) RECEIVING AGENCY determines that PERFORMING AGENCY, its agent or another representative offered or gave a gratuity (e.g., an entertainment or gift) to an official or employee of RECEIVING AGENCY for the purpose of obtaining a contract or favorable treatment; (f) PERFORMING AGENCY's management system does not moot the UGMS management standards; or (g) PERFORMING AGENCY appears to be financially unstable. Indicators of financial instability may include one or more of the following: (i) PERFORMING AGENCY fails to make payments; (ii) PERFORMING AGENCY makes an assignment for the benefit of its creditors; (iii) PERFORMING AGENCY admits in writing its inability to pay its debts generally as they become due; or (iv) If judgment for the payment of money in excess of 550.000 (which is not covered by insurance) is rendered by any court or governmental body against PERFORMING AGENCY, and PERFORMING AGENCY does not (a) discharge the judgment or (b) provide for its discharge in accordance with its terms, or (c) procure a stay of execution within 30 days from the date of entry thereof, and within the 30-day period or a longer period during which execution of the judgment shall have been stayed, appeal therefrom and cause the execution thereof to be stayed during such appeal while providing such reserves therefore as may be required under general accepted accounting principles. Emergency termination. RECEIVING AGENCY may terminate the contract immediately upon notice to PERFORMING AGENCY in an emergency by any verifiable means. "Emergency" is defined in the Sanctions Article. Either party may deliver written notice of intent to terminate by any verifiable method. If either party gives notice of its intent to terminate all or a part of this contract. RECEIVING AGENCY and PERFORMING AGENCY will try to resolve any -issues related to the anticipated termination in good faith during the notice period. Upon termination of all or part of this contract, RECEIVING AGENCY and PERFORMING AGENCY will be discharged from any further obligation created under the applicable terms of this contract except for the equitable settlement of the respective accrued interests or obligations incurred prior to termination. Termination does not, however, constitute a waiver of any remedies for breach of this contract. In addition, the obligations of the PERFORMING AGENCY to retain records and maintain confidentiality of information shall survive this contract ARTICLE 30. Breach of Contract Any remedies set out in this contract are in addition to rights and remedies for breach of contract provided by law. 4D (LQ9 1999 GENERAL PROVISIONS Page 20 VOL 15 yArZK,,J.6835,,, WMN m, 4/98 L 1• ARTICLE 31. Veld Contraet RECEIVING AGENCY may hold a contract void upon its determination that the eoaitraat sward was obtained fraudulently or was otherwise illegal or invalid from its inception. ARTICLE 32. l A ml Health Department Personnel All local health department personnel funded by Attachment(s) to this sontraat are employees of PERFORMING AGENCY which will be responsible for their direction and control and liable for any of their acts or omissions. PERFORMING AGENCY will have in place legally sufficient due process hearing procedures for all of its employees filling state budgeted positions. PERFORMING AGENCY will have full authority to employ, promote, suspend, demote, discharge, and transfer within its organization any and all state budgeted personnel funded by Attachment(s) to this contract provided, however, that any demotion, suspension, or discharge of such state budgeted employees will be in accordance with the due process hearing procedures as set out above. The only distinction between state budgeted and local paid employees is that employees on state budgeted positions receive state benefits and are subject to certain duties, obligations, and restrictions as state employees as contained in state law. One such restriction, as contained in the State Appropriations Act, is that no employee paid on a state budgeted position may receive a salary supplement from any source unless specifically authorized in the Appropriations Act or other state law. 'This prohibition includes the payment to such employee of a so-called "flat rate" car allowance or travel allowance. Any travel or per diem allowance to these employers must be on a reimbursement basis, supported by appropriate records, and may not exceed the reimbursement for mileage and/or per diem allowed under the Appropriations Act and current state travel regulations. This restriction will apply whether travel funds are provided in Attachment(s) under this contract or from any other source. PERFORMING AGENCY will utilize RECEIVING AGENCY's policies and procedures for hiring and promoting individuals into state budgeted positions funded by this contract. Qualifications of any individuals filling these positions will be subject to approval of RECEIVING AGENCY's Bureau of Human Resources. The purpose of the approval is to ensure that individuals occupying these positions meet minimum educational and experience requirements. PERFORMING AGENCY will maintain required records and submit documents necessary to process personnel, payroll. leave and time records, and travel costs on state budgeted positions. RECEIVING AGENCY will furnish documentation regarding salary compensation or travel reimbursement for employees on state budgeted positions. An independent audit is not required as a condition of this contract if the Attachment provides assistance through assignment of state budgeted positions and no funds arc budgeted for local costs. PERFORMING AGENCY may be reimbursed for local personnel costs or other categories of expense used to fulfill the scope of work of applicable Attachment(s) in lieu of being furnished state payroll warrants after a state budgeted position becomes vacant. Reimbursement will not exceed the balance of funds on the state budgeted position after all benefits, obligations, and/or other entitlements are met. PERFORMING AGENCV's Director, or other person(s) authorized elsewhere in this contract, may submit a request for conversion. RECEIVING AGENCY will transmit formal approval and a revised budget to PERFORMING AGENCY to complete the conversion if the request is granted. (LS) 1999 GENERAL PROVISIONS Page 21 4/98 15- M- -194 a r I _ _ .i• _ -4.`__ '=.~+Y" `--~fYo44" ?r,;:Zb,=1~`"_`t~ taX'_-`_+7... 1~.1,6.~5~.6~ •a tws_,..••-. t~ 'St P 3 I f i f ARTICLE 33. Funding Participation Requirement I PERFORMING AGENCY agrees funds provided through this contract will not be used for matching purposes in F d' I th • d' led edby RECEIVING AGENC~I fu i "As C-35 W CA Wi5C irec o< approv secunng other n ng ARTICLE 34. PERFORMING AGENCY does not have nor shall it knowingly acquire any interest that would conflict in any manner with the performance of its obligations under this contract. Potential conflicts of interest include an existing business or personal relationship between PERFORMING AGENCY, its principal, or any affiliate or subrecipient with RECEIVING AGENCY, its officers or employees, or any other entity or person involved in any way in any project that is the subject of this contract. ARTICLE 35. Survival of Terms Termination or expiration of this contract for any reason shall not release either party from any liabilities or obligations set forth in this contract that (a) the parties have expressly agreed shall survive any such termination or expiration. or (b) remain to be performed or by their nature would be intended to be applicable following any such termination or expiration. ARTICLE 36. No Wah►e of Sovereign Immunity THE PARTIES EXPRESSLY AGREE THAT NO PROVISION OF THIS CONTRACT IS IN ANY WAY V TENDED TO CONSTI'T'UTE A WAMM OF ANY IMMUNITIES FROM SUIT OR FROM LLABE I Y THAT THE PARTIES OR THE STATE OF TEXAS MAY HAVE BY OPERATION OF LAW. ARTICLE 37. Certi icatie s The governing body of each party has authorized this contract. RECEIVING AGENCY is paying for the performance of governmental functions and services from cinrent revenues available to RECEIVING AGENCY. The payment is in an amount that fairly compensates PERFORMING AGENCY for the services or functions performed under the cot owL a 5 i i . y (GGS) 1999 GENERAL PROVISIONS Page 22 4/98 r h j Y ■ S Y F DOCUMENT NO.746M330A-99 ATTACHMENT NO. 01 PERFORMING AGENCY: BRAZOS COUNTY RECEIVING AGENCY PROGRAM: EMERGENCY MEDICAL SERVICES DIVISION TERM: September 01, 1998 THRU: August 31, 1999 SECTION I. SCOPE OF WORK: RECEIVING AGENCY will provide funding from the Emergency Medical Services (EMS) and Trauma Care System Fund established by Health and Safety, Code §773.122, VTCA, to assist PERFORMING AGENCY in the enhancement and delivery of patient care in the EMS and trauma care system. PERFORMING AGENCY shall distribute and administer funds to eligible EMS providers to provide coordination with the appropriate Trauma Service Area (TSA). These funds shall be used for the following: • supplies; • operational expenses; • education and training; • equipment; • vehicles; and • communications systems. The eligible EMS providers located in the PERFORMING AGENCY'S county which will receive funding are specified in Exhibit A, which is attached hereto and made a part hereof. PERFORMING AGENCY shall comply with all applicable laws and regulations established at federal and state levels as these regulations now appear or may be amended during the period of this Attachment; standards and guidelines referenced are those in effect on the beginning date of this Attachment. These include: • Texas Government Code, Chapter 791, VTCA; • Health and Safety Code, §773.121-§773.124, VTCA; and • 25 TAC §157.130. SECTION II. SPECIAL PROVISIONS: For the purposes of this Attachnent, buildings, land, or &2UT tnents (stocks, bonds, mutual funds, etc.) are NOT ALLOWABLE COSTS. J i ATTACHMENT - Page 1 1 e ~ • , 1^ i i ` ~ _ • rd1t~Y ~~-`•"~:a~s:i: iiu..u `1 J~Q U~.SS:.~O.rt'b•~irftJ•'~na: i~t ` • ' . L, i _ „ ~ oro.-~-;~i~+i..ii~~~..ir~OiL~$tlYrrfl4~i •+~Lih~sa'. ir.~~ wr_ _.=~+cw.. _ • RECEIVING AGENCY will utilize current revenues available to RECEIVING AGENCY for the disbursement of these funds to PERFORMING AGENCY. If PERFORMING AGENCY is a county with a population of 291,000 or more, all funds distributed must be jointly authorized by PERFORMING AGENCY'S county judge and the mayor of the principal municipality in that county on vouchers issued by PERFORMING AGENCY'S treasurer. PERFORMING AGENCY shall return all unused funds to RECEIVING AGENCY no later than August 31, 1999. General Provisions, TERMS AND CONDITIONS OF PAYMENT Article, is replaced with the following: RECEIVING AGENCY will submit a lump sum payment as specified in SECTION III. BUDGET to PERFORMING AGENCY no later than 30 days after the contract is fully executed. General Provisions, ADVANCE PAYMENTS Article, is not applicable to this Attachment. General Provisions, PROGRAM INCOME Article, is not applicable to this Attachment. General Provisions, FINANCIAL REPORTS Article, is not applicable to this Attachment. General Provisions, REPORTS AND INSPECTIONS Article, is revised to include the following: PERFORMING AGENCY shall submit a report to RECEIVING AGENCY Program no later than June 1, 1999 which shall contain the following: • name of each EMS provider that received funding; • amount each provider received; • itemized list of expenditures, including anticipated expenditures through August 31, 1999; and • anticipated needs projected for FY 2000. General Provisions, SANCTIONS Article, is revised to include the following: LOSS OF FUNDING ELIGIBILITY For a period of not less than one year or more than three years, as determined by RECEIVING AGENCY, RECEIVING AGENCY may refrain from disbursing funds under Health and Safety Code, §773.122 to a county, municipality, or local recipient if the RECEIVING AGENCY determines that such county, municipality, or local recipient used funds in violation of that section. ATTACHMENT - Page 2 . E Y ' SECTION M. BUDGET: RECEMNG AGENCY will make a hmap SIM payment of W PERFORbUNG AGENCY no later than thirty (30) days after this contract is executed by both parties. Total payments will not exceed $3,255.00. i i 's 1 i t ATTACHMENT -Page 3 i F 1 ~ OCT-2748 TUE 12:28 PM TDH • FAX NO. 512 834 6611 P. 02 it EXMIT A SB 102: EMS Trauma Care Systems Fund 1999 Eligible EMS Providers BRAZOS BRYAN FIRE DEPARTMENT 801 N BRYAN BRYAN. TX 77801 IMCHAEL DONOHO (409) 361-3745 COLLEGE STATION FD PO BOX 9960 COLLEGE STATION, TX 77840 • WII.L" KENNEDY • • (409) 764-3712 ST. JOSEPH REGIONAL HEALTH CENTER 2801 FRANCISCAN DR BRYAN, TX 77802 SCOTT SI&M (409) 776-8069 • I R ~ I w ' MEMORANDUM October 19,1998 To: Alvin Jones, County Judge FROM: John Reynolds, County Auditor RE: Grant Application -1999 SB 102MMS I have taken the opportunity to review the contract submitted by the Texas Department of Health with regards to the State Provided EMS Funding. The contract provisions are the same as they were last year, except, the Bureau of Emergency Management will be acting as the oversight authority; the contract is void of the standard 10 year clause for retaining records; and, there is only one report to file each year, instead of the quarterly requirement. The Uniform Requirements for Grants and Cooperative Agreements will require the County to maintain supporting documents for at least five years. If the Commissioners' Court approves the Grant then the County will be required to make a report in August 1999 and disclose how the funds were used. It is suggested that the County contract with the City of Bryan and the City of College Station to receive the funds and to provide the County with documentation as to how the funds are expended. The cost to the County to administer the Grant over its life will probably exceed the amount of funds received. It is possible that funding for Brazos County will be greater in future years, but the Bureau of Emergency Management is not making any guarantees. Multiple year funding will reduce the administrative costs. However, the current Grant document does not ' allow the County to recover any administrative costs. All funds received must supplement the support currently being provided. Please let this office know if we can help further. Thank Yo . e-qP Deco .00 a. I LEASE AGREEMENT AGREEMENT of Lease, made this the 3" day of 9 1998, by and between THE HARVEY COMMUNITY CENTER, acting by and through its duly elected Board of Trustees, (called "LANDLORD") and BRAZOS COUNTY, TEXAS, acting by and through its duly elected Commissioners Court (called 'TENANT"). This agreement is to renew and extend the original Lease (dated 9/21/92) for a period of nine (9) months, beginning January 1, 1999 and ending September 30, 1999. The renewal term shall be effective from the date first above set forth and shall extend for a period of nine months after the effective date. The purpose of the nine (9) month extension of this lease is to be compatible with TENANT'S fiscal year. It is the intent of TENANT to continue this lease on an annual basis hence forth. Rent shall accrue during this renewal term from and after the commencement date of this renewal and shall be payable by TENANT to LANDLORD at Bryan, Brazos County, Texas at a rate of $900.00 during this renewal term. The rent shall be due and payable either in equal monthly installments of $100.00 payable in advance on or before the first day of each calendar month or in full in one payment on the first day of the Tenant's fiscal year, at the Tenant's option. The terms, agreements, covenants and conditions contained in the original Lease are biding upon and shall insure the benefit of the parties hereto and their respective successors and assigns. • IN WITNESS WHEREOF, the parties hereto have caused these presents to be duly executed as of the day and year first above'written. HARVEY COMMUNITY CENTER By: QM~Q. Trustee By: rustee By: /9 1 - Trustee BRAZOS COUNTY, TEXAS By: 2_ Atvin W. J Wes County Judge "TENANT" By. ste e e 4ru4' "LANDLORD" 40 .~:.gsr,ar 430. I 916ftmrvuy. lr., VIDL.- ~SPAU&,.L~ f i 1 1 . • . V BRAZOS COUNTY BRYAN. TEXAS I RESOLUTION WHEREAS, the Texas Department of Transportation has previously requested Brazos County (County) to enter into a contractual agreement and acquire the Right-of-Way for the highway project on SH 21 from Coulter Field to Kurten; and WHEREAS, the County agrees to participate with the State by providing funds equal to ten (10) percent of the cost of the said Right-of-Way for the proper development and construction of the project; and WHEREAS, the completion of the improvement to SH 21 is crucial to the enhancement of circulation and safety; and NOW, THEREFORE, BE IT RESOLVED by the Commissioners Court of Brazos County, Texas that Brazos County, Texas accepts responsibility for ten (10) percent of the cost of said Right-of- Way which is currently estimated at $250,000.00 for the improvement of SH 21 from Coulter Field to Ktirten. The Texas Department of-Transportation will be responsible for acquiring all property required for the project. Acquisition procedures will be in accordance with policies of the Texas Department of Transportation and with applicable Federal and State laws governing the acquisition policies for acquiring real property. This resolution shall be effective immediately upon adoption. PASSED AND APPROVED this day of AA, .uA&o_ 1998. ATTEST: APPROVED: 2 Randy Si, Commissioner, precinct 3 ' r . Carey Cauley, Jr. Commissioner, P inc I 1, • 0T" Department of Transportation Form D-15-130 Page I of. 2 Agreement to Contribute Funds (County Form) THE STATE OF TEXAS Contract No. County Brazos COUNTY OF Travis Federal Project No. CSJ No. 0117-01-036 ROW Account No. 8017-1-50 This Agreement by and between the State of Texas, acting by and through the Texas Department of Transportation, hereinafter called the State, and Brazos , County, Texas, acting by and through its duly authorized o ic-M-s un er Commissioners Court Resolution dated the day of 19 , hereinafter called the County, shall be effective on the date of approval and execution by and on behalf of the State. WHEREAS, the State is requesting the County to enter into a contractual agreement and acquire right of way for a highway project on Highway No. SH 21 with the following project limits: From: Coulter Field To: Kurten : and WHEREAS, the County has now requested that the State assume responsibility for acquisition of all necessary right of way for said highway project; and WHEREAS, the County desires to voluntarily contribute to the State funds equal to ten (10) percent of the cost of the said right of way for the proper development and construction of the State Highway System; i WHEREAS, the County desires to contribute this ten (10) percent of the cost of the right of way in incremental payments in accordance with the following schedule: • Seventy-five thousand and no/100 Dollars (S 75,000. 00 ) upon execution of agreement. • Eighty-five thousand and no/100 Dollars (S R s _ n_ 0.0.00 ) on or before the one year anniversary of the agreement. • Ninety thmigan6 and nn/100 Dollars (S qn7 nnn _ no ) on or before the second yeax anniversary of the agreement. NOW, THEREFORE, in consideration of the foregoing premises and the mutual benefits to be derived therefrom, the County shall contribute to the State an amount equal to ten (10) percent of the cost of the right of way to be acquired by the State and shall transmit to the State with the return of this agreement, duly executed by the County, a warrant or check payable to the Texas Department of Transportation in the amount of Seventy-five thousand and no/100 Dollars (S 75, 000.00 ) as partial payment of the aforementioned ten (10) percent cost. The Countywill contribute to the State the balance of the ten (10) percent in accordance with the following schedule: E VOL..., S _ r.. J...+~~.w...avJ.-. r....~ .....wr a~-...-...,..._.u.~.L.~+..~.........L..u...... w.,~...lr r... _ ..w rt F t 1 1 i ~ Departttteat of 7tanspormlon u orm D-MI30 ' r J Page 2 of 2 • Eighty-five thousand and no/100 Dollars gs•, eee -00 ) on or before the one year anniversary of the agreement. 0 Ninety thousand and no/100 Dollars 4n _ nnn _ ee ) on or before the second Year. anniversary of the agreement. The above contributions constitute Two Hundred Fifty Thousand and 00/100 Dollars (S 250,000.00 ) which represents ten (10) percent of the estimated cost of the right of way. However, if it is found that any installment is insufficient to pay the County's obligation, then the County, upon request of the State, will forthwith supplement this amount in such amount as is requested by the State. Upon completion of the highway project and in the event the total amount as paid by the County is more than ten (10) percent of the actual cost of the right of way, any excess amount will be returned to the County by the State. Cost of the right of way acquired by the State shall mean the total value of compensation paid to owners, including but not limited to utility owners, for their property interests either through negotiations or eminent domain proceedings. EXECUTION RECOMMENDED: District biguieer THE STATE OF TEXAS Certified as being executed for the purposes and dred of activating and/or carrying out the orders, establishcd policies or woik program heretofore approved and authorized by the Texas Transportation Commission under the authority of Minute Older By: Director of Right o Way Date: I k r, r jam„ I\ Brazos County. Texas • • • BRAZOS Y BRAZOS VALLEY COUNCIL OF GOVERNMENTS ' P.O. DRAWER 4128 • BRYAN, TEXAS 778054128 Honorable Alvin W. Jones October 27, 1998 County Judge, Brazos County 300 East 26 St., Suite 114 Bryan, Texas 77803 Dear Judge Jones, Attached please find three (3) signature pages for contract renewals initiated by this office. Please sign all three copies, return two copies to our office and retain one copy for your records. Thank you for your attention to this matter.--Should you have any questions please call me. Sincerely, OC.~ Mary Lou iZerega Manager, Health Services ADN INISTRATION PHONE 409M-'*4244 OFFICES AT 1706 EAST 29TH STREET HOUSING PHONE 409/361-0503 BVDC4MAM_MYRIAD.Nh7 FAX 40%775-3466 VOL 195 Or i Agreement for Renewal of CoatneI The undersigned parties, for and in consideration of the mutual obligations to be performed hereunder, do renew and extend that one certain contract among the parties dated effective September 1, IM wherein the parties agreed to mutual obligations in connection with the provision of certain medical and related services to indigents under the provisions of the Indigent Health Care and Treatment Act [Article 4438(f), Texas Revised Civil Statutes]. This agreement shall renew and extend the said agreement for a term of one year, beginning September 1,1998, as if all the provisions of that agreement not inconsistent herewith were stated in this document in dxir entirety; and the parties shall be bound to those provisions accordingly. Dated effective this 1" day of September, 1998. Brazos County By • Al Jones County Judge, Brazos County Brazos Valley Council of Governments By: Tom Willdnso . Executive ' ector I Provider By: A44 44 Jeff Dungan Director, Managed Care ~"~~j` •Sj~+l~„ College Station Medical Center 0'0 l 3 r i~ f VO ~ ► 5 - - ~A ► it • Agreement for Renewal The undersigned parties, for and in consideration of the mutual obligations to be performed hereunder, do renew and extend that one certain contract among the parties dated effective September 1, 1995, wherein the parties agreed to mutual obligations in connection with the provision of certain medical and related services to indigents under the provisions of the Indigent Health Care and Treatment Act [Article 4438(f), Texas Revised Civil Statutes]. This agreement shall renew and extend the said agreement for a term of one year, begin w g September 1, 1999, as if all the provisions of that agreement not inconsistent herewith were stated in this document in their - entirety; and the parties shall be bound to those provisions accordingly. Dated effective this 1° day of September, 1998. Brazos County By: Al Joh-s County Judge, Brazos County Brazos Valley Council of Governments B Tom Wilkinson . Executive ' cc Provider By: Gerald rAood, . • !V( )L 15 PAQF- - .1.1.Z.. r. F t t F E F 4 .t IN THE COIVDV MOVERS' COURT . OF- BRAZOS COUNTY, TEXAS WHEREAS, Section 2246.OOS (a) of the Government Code and Section 1.1 of the Brazos County Investment Policy mandates that the Commissioners' Corot (governing body) of Brazos County (nvesting entity) adopt by resolution a written investment policy regarding the investment of its funds and funds under its control; and WHEREAS, Section 2246.OOS (d) of the Government Code and Section 4.2 of the Brazos County Investment Policy directs the Commissioners' Court of Brazos County to adopt a separate written investment strategy for each of the funds or group of funds under its control, and WHEREAS, Section 2246.005 (e) of the Government Code and Section 1.1 of the Brazos County Investment Policy requires that the Commissioners' Court adopt a written instrument by resolution stating that it has reviewed the investment policy and investment strategies and that the written instrument so adopted shall record any changes made to either the investment policy or investment strategies; it is, THEREFORE, RESOLVED by the Commissioners' Court of Brazos County, Texas, that the Brazos County Investment Policy and Investment Strategies be adopted as reviewed with revisions noted on this the 3 day of Aj nyg r ggy-, '1999. C44.- 4<~ - vin Jones, ty Judge T Jo ones - Precinct I William 4 Ccmmissionrr - Pct 2 Randy Sims, mmiuioner - Prechx:t 3 Cawley, mmissioaer - 4 vo ► s aG~.~ r i .t .r -i • INVESTMENT POLICY FOR BRAZOS COUNTY For Approval With Changes Noted November, 1998 Section 1.0 of the Investment Pohcyfor Brazos County is amended by consolidating 1.1 and 1.3 m,d renumbering smme as 21, revising existing sections 1.2 and 1.4, and renumbering 1.2, 1.4, and 1.3 as 1.1 through 1.3. 1.0 INVESTMENT AUTHORITY AND SCOPE OF POLICY provide the highest mew r-our-n-while seeki tiem4 eapitol mid to mee! the daily eashfiei6- demands of the Goupet)o, • Ll -{l-.4 This policy serves to satisfy the statutory requirements of Local Government Code 16.112 and Government Code Chapter 2256, Public Funds Investment Act. Sub- chapters A and B, to define and adopt a formal investment policy. The Commissioners Court of Brazos County shall review its investment policy not less than annually and shall adopt a written instrument by resolution stating that it has reviewed the investment policy and that the written instrument so adopted shall record any changes made to the investment policy. fAispekey %Q be mWewed cr;d--~rdepte~--by--reselu *.j [4.3-Ais invesrmew policy Wl+es teal! f nwic-i et the preseeNime, emy f+rrrd~ to be-erected-irt-!/re~ftN++re; anc air etlref-fu+~s held in cep'-t} • 12 (1.41 In accordance with Texas Local Government Code, Section 116.112 0a remand/ or Chapter 2256, Section 2256.005 (f) and (g) of the Public Funds Investment Act, the County Treasurer, under direction of Commissioner's Court, is authorized to invest County funds that are not immediately required to pay obligations of the County. By the approval of this policy, the Commissioners' Court designates the County Treasurer as Investment Officer. assisted by the Deputy Treasurer certified as a County Investment Officer by TAC. to be responsible for the investment of its funds consistent with the County's investment policy. Authority granted to a person to invest the County's funds is effective until rescinded by the Commissioner's Court or until termination of the person's employment by the County, Unless authorized by law. a person may not deposit. withdraw. transfer- or manage in any other manner the funds of the investing County, An Investment Officer who has a personal business relationship with a business organization offering to engage in an investment transaction with the County shall file a APPROVED 11/1998 w~~.,,JJ X s . r statement disclosing that personal business interest. An Investment Officer who is related within the second decree by affinity or consan ini to an individual seeking to sell an investment to the County shall file a statement disclosing that relationship This statement must be filed with the Texas Ethics Commission and the Brazos County Commissioners Court. For the purposes of this requirement, an Investment Officer has a personal business relationship with a business organization if 1.2.1 The Investment Officer owns 10 percent or more of the voting stock or shares of the business organization or owns $5.000 or more of the fair market value of the business organization: 1.2.2 Funds received by the Investment Officer from the business organization exceed ten (10) percent of the Investment Officer's gross income for the previous year, or 1.2.3 The Investment Officer has acquired from the business organization during the previous year investments with a book value of $2.500 or more for the personal account of the Investment Officer. is related wilhin the seemid degree by affinity or eereenguh6ty to an "i Texas Et , 1,2-f I-H An appointed Investment Advisory Committee shall be approved by Commissioners' Court. This Committee will serve in an advisory capacity to the County's Investment Officer. The Committee will meet quarterly, or as requested by the County's Investment Officer, to review strategies and monitor the progress of the County's investment program. ~I Section 201s o vended by adding anew section 2. 1. revising the exiong 2.7, and rrnwnbering existing sections 2.1- 27 as 22 2.S 2.0 INVESTMENT OBJECTIVES 2.1 POLICY. It is the poli cy of Brazo s County to inve st public funds in a manner which will provide the highest investment return while seeking to ensure the preservation of capital and to me et the daily cash flow demands of the County. I This investment policy applies to a ll financial assets of all funds of Brazos County at the present time, an y funds to be created in the future, and any other funds held in custody by the Count y Treasurer , unless expressly prohibited by law. APPROVED 11/1998 i _l'+.-3`:_...~, ++~•srLi - tiaa.f. •.,.a~ _ _ ~At..`? r<'. •~LY.i~,w ,A ~.r ors / ' . • Z-2 {L} GENERAL STATEMENT. Funds of the County will be invested in accordance with federal, [arid] state, and local statutes, fknvs] this investment policy, and written administrative procedures and strategies that have been adopted by Commissioners' Court resolution and revised as needed. 21 {2r.} SAFETY. Brazos County is concerned about the preservation of its principal; therefore, the return of principal and safety of principal are primary objectives in any investment transaction. 2.4 -3} LIQUIDITY. The County's investment portfolio must be structured to conform with an asset/liability management plan which provides for the liquidity necessary to pay obligations as they become due. 2,5 YIELD. It will be the objective of the County to earn a yield higher than that paid on 91-day T-Bills within the policies imposed by its safety and liquidity objectives, investment strategies for each fund, and state and federal law governing the investment of public funds. 2A {~-S} DIVERSIFICATION. It will be the policy of Brazos County to diversify its portfolio to eliminate the risk of loss resulting from over concentration of assets in a specific maturity, a specific issuer, or a specific class of investments. Investments selected by the County shall always provide for stability of income and reasonable • liquidity. 27 { } MATURITY. Portfolio maturities will be structured to meet the obligations of the County first and then to achieve the highest return of interest. When the County has funds that will not be needed to meet current-year obligations, maturity restraints will be imposed based upon the investment strategy for each fund. The maximum allowable stated maturity of any individual investment owned by the County is 2 years. The maximum dollar-weighted average maturity for pooled fund groups shall be 180 days. 2.8 {3 QUALITY AND CAPABILITY OF INVESTMENT MANAGEMENT. It is the County's policy to provide the training required by the Public Funds Act, Sec. 2256.008. [,w;d 0ay 4:-Pat 0-4.4 Offreer] through courses and seminars offered by professional organizations and associations. This training will insure the quality, capability and currency of the Treasurer/County Investment Officer in making investment decisions. 2 8 1 The Treasurer shall attend at least one training session relating to the treasurer's responsibilities within twelve (12) months after taking offs or assuming duties, and APPROVED 11/1995 r 2.8.2 The Treasurer/County Investment Officer shall attend an investment training session not less than once in a two-= period and receive not less than 10 hours of instruction relating to investment responsibilities from the Courgy Treasurers' Association of Texas- Texas Association of Counties. GFOA. or an aQproved source. Training must include education in investment controls- security risks, strategy risks. market risks. and compliance with the Public Funds Investment Act, 2.8.3 The Treasurer/CIO shall document comnletion_o" ining_and--mlace ification on file with Commissioners' i ' 3.0 INVESTMENT TYPES. The Brazos County Investment Officer shall use any or all of the following authorized investment instruments consistent with governing law. 3.1 OBLIGATIONS OF, OR GUARANTEED BY, GOVERNMENTAL ENTITIES 3. 1.1 Obligations of the United States or its agencies and instrumentalities; 3.1.2 Direct obligations of the State of Texas or its agencies and instrumentalities-, 3.1.3 Other obligations, the principal of and interest on which are unconditionally i guaranteed or insured by, or backed by the full faith and credit of the State of Texas or the United States or their respective #W agencies and instrumentalities; Lnd 3.1.4 Obligations of states, agencies, counties, cities, and other political sub- divisions of any state having been rated as to investment quality by a nationally recognized investment rating firm not less than "A" or its equivalent. f- 3.2 CERTIFICATES OF DEPOSIT if issued by a state or a national bank domiciled in this state, [eq a savings baLn and loan asseeiefie domiciled in this state, fetd] or a state or federal credit union domiciled in this state, and is: 3.2.1 1021/6 collateralized; r 3.2.2 Guaranteed or insured by the Federal Deposit Insurance Corporation or its " successor, 1 3.2.3 Secured by obligations that are descnbed in Section - f22§6899(q-e,4l* PFL4 3.1 of this li , including mortgage backed securities directl F j APPROVED I M"11 VOL moo, r I I/~-\ i • A issued by a federal agency or instrumentality that have a market value of not less than the principal amount of the certificates, but excluding those mortgage-backed securities of the nature described by Section P25600 0) of the PT4A] 3.8 of this policy; or 3.2.4 Secured in any other manner and amount provided by law for deposits of the County. Section 3.3 is amended by revising 3.3, amplifying 3.3.2, and deleting 3.3.5. 3.3 A FULLY COLLATERALIZED REPURCHASE AGREEMENT, as defined in the Public Funds Investment Act, ff-Rj i,5 an authorized investment under this section if the repurchase agreement; 3.3.1 Has a defined termination date; 3.3.2 Is secured by obligations that are described in Section {-2-56009 (a) of-the WIL41 3.1 of this policy. including mortgage backed securities directly issued by a federal agency or instrumentality that have a market value of not less than the principal amount of the certificates: • 3.3.3 Requires the securities being purchased by the County to be pledged to the County, held in the County's name, and deposited at the time the investment is made with the County or with a third party selected and approved by the County; and 3.3.4 Is placed through a primary government securities dealer, as defined by the Federal Reserve, or a financial institution doing business in this state. 3.4 A BANKERS' ACCEPTANCE if it 3.4.1 Has a stated maturity of 270 days or fewer from the date of its issuance; 3.4.2 Will be, in accordance with its terms, liquidated in full at maturity; 3.4.3 Is eligible for collateral for borrowing from a Federal Reserve Bank; and • APPROVED 11/1999 vo 5 YAW: -211-3. 4 f t t is i i 3.4.4 Is accepted by a bank organized and existing under the laws of the United Sates or any state, if the short-term obligations of the bank, or of a bank holding company of which the bank is the largest subsidiary, are rated not less than A-1 or P-1 or an equivalent rating by at least one nationally recognized credit rating agency. i Section 3.3 is amended by raising 3.3.2 and adding 3.5.3. I 3.5 COMMERCIAL PAPER is an authorized investment under this subchapter if the commercial paper: 3.5.1 Has a stated maturity of 90 days or fewer from the date of its issuance; and 3.5.2 Is rated not less than A-1 by Standard and Poors and P-1 by Moodys rating agencies, state. 3.5.3 Relative to Commercial Paper. the County may not 3.53.1 Have more than $5 million invested in Commercial Paper at anyone time: 3.5.3.2 Have more than a $2 million purchase in any one Commercial Paper issue: or 3.5.33 Purchase Commercial Paper unless it is on the list of issuers approved by the Investment Advisory Committee and mailed to the approved broker/dealers for review, i Section 3.6 is amended by revising 3.6.1.1, adding a new 3.6.1.2, and renumbering 3.6.1.2 - 3.6.1.3 as 3.6.1.3 - 3.6.1.4. 3.6 MONEY MARKET MUTUAL FUNDS if the Commissioners' Court by resolution authorizes investment in the fund with limitations described below: APPROVED 1111999 Y ML 7 S~ r • ' - "t' ~_ii _l::_ .i_1 .ill ~ _.nl~al l.•,4:..t--..,SLtu`~-•l:~fi4.~.v e,~.. - ■ • ' 3.6.1 A no-load money market mutual fund is authorized if it 3.6.1.1Is registered with and regulated by the Securities and Exchange Commission, 3.6.1.2 Provides the investing entity with a prospectus and other information required by the Securities Exchange Act of 1934 (15 U S C Section 78a et seq ) or the Investment Company Act of 1940 (15 U S C. Section 80a-1 et seq.); 3.6.1.3 f3.6. 1.f Has a dollar-weighted average stated maturity of 90 days or fewer, and 3.6.1.4 13.6-13} Includes in its investment objectives the maintenance 11---immen'} of a stable net asset value of $1 for each share. 3.6.2 Relative to money market mutual funds, the county may not 3.6.2.1 Invest in the aggregate more than 60 percent of its monthly average fund balance, excluding bond proceeds and reserves and other funds held for debt service which may not be invested in money market mutual funds, in money market mutual funds, or • 3 6 2 2 Invest its funds or funds under its control, including bond proceeds and reserves and other funds held for debt service, in any one money market mutual fund in an amount that exceeds 10 percent of the total assets of the money market mutual fund. 3 6 3 A money market mutual fund shall invest the funds it receives from entities in authorized investments permitted by the Public Funds Investment Act. Section 3.7 is amended by a revision of all the subsections with the exception of 3.7.1 which has been renumbered as 3.7.2. This revision states the law rather than making a reference to the law. L_ Q 3.7 ELIGIBLE INVESTMENT POOLS nds ~+e~t+nerrt-~9c~t- APPROVED 11/1999 *I VOL 16 PAGE-1- C~_05 b 3 .7.1 Brazos f& wM may invest its funds and funds under its control through an gligible investment pool if the Commissioners Court by resolution authorizes investment in the particular pool An investment pool shall invest the funds it receives from entities in authorized investments permitted by the Public Funds Investment Act. y 3.72 {3-Ar3 Brazos County will not invest more than 60% of its funds in an investment pool for longer than a three-month period. 3,73 To be eligible to receive funds from and invest funds on behalf of Brazos Coun% an investment pool must furnish to the investment officer an offerin circular or other similar disclosure instrument that contains, at a minimum, the following information; 3.7.3.1 The tvaes of investments in which money is allowed to be invested 3.7.3 2 The maximum average dollar-weighted maturity allowed, based on the stated maturity date. of the pool; 3.7.3.3 The maximum stated maturity date any investment security within the portfolio has 3.7.3.4 The objectives of the pool: 3.7.3.5 The size of the pool: 3.7.3.6 The names of the members of the advisory board of the pool and the dates their terms expire: 3.7,33 _ The custodian bank that will safekeeo the pool' 3.7.3.8 Whether the intent of the pool is to maintain a net asset value of one dollar and the risk of market price fluctuation: 3.7.3.9 Whether the only source of payment is the assets of the pool at market value or whether there is a secondary source of payment such as insurance or guarantees and a description of the secondary source of payment: 3.7.3.10 The name and address of the independent auditor of the pool: ' APPROVED I V1998 VO - i • 3.7.3.11 The requirements to be satisfied, deadlines and/or other operating policies required for the County to invest funds in and withdraw funds from the pool, and 3.7.3 12 The performance history of the pool. including yield, average dollar- weighted maturities, and expense ratios. 3 7 4 To maintain eligibility to receive funds from and invest funds on behalf of the Couny. an 'investment pool must furnish to the Investment Officer: 3.7.4.1 Investment transaction confirmations. and 3.7 .4 2 A monthly report that contains, at a minimum the following information: • 3.7.4.2 1 The types and percentage breakdown of securities in which the pool is invested; 3 7 4 2 2 The current averac;e dollar-weighted maturity. based on the stated maturity date, of the pool. 3.742.3 The current percentage of the pool's portfolio in investments that have stated maturities of more than one year. 3 7 4 2 4 The book value versus the market value of the pool's portfolio, using, amortized cost valuation; 3 7 4 2 5 The size of the pool. 3.7 4 2 6 The number of participants in the pool. 3.74.2.7 The custodian bank that is safekeeping the assets of the 2201. 3 7 4 2 8 of the County's daily transaction activity; A listing 3 7 4 2 9 _ The yield and expense ratio of the pool. 3 7.4 2 10 The portfolio managers of the pool, and 3 7 4 2 I 1 Any changes or addenda to the offering circular 3 7 4 3 The County by contract may delegate to an investment pool the authority to hold legal title as custodian of investments purchased with its local funds. 3.7.4.4 In this _section_ "yield" shall be calculated in accordance with regulations governing the registration of open-end management investment companies under the Investment Company Act of 1940, as promulgated from time to time by the federal Securities and Exchange Commission. kF, APPROVED 11/1998 0 I r' fi I ? 3.7.4.5 To be eligible to receive funds from and imm t funds on behalf of the CouM it oublic funds investment cool created to function as a money market mutual fund must mark its portfolio to market daily, and. to the extent reasonably Rgssible. stabilize at a $1 net asset value. If the ratio 1 of the market value of the portfolio divided by the book value of the portfolio is less than 0.995 or greater than 1.005, portfolio holdings shall be sold as necessary to maintain the ratio between 0.995 and 1.005. 3.7.4.6 To be eligible to receive funds from and invest funds on behalf of the County, a public funds investment pool must have an advisory board composed of participants in the pool and other persons who do not have a business relationship with the pool and are qualified to advise the pool. 7 4-7 To maintain eligibility to receive funds from and invest funds on behalf of the County. a public funds investment pool must be continuously rated no lower than AAA or AAA-m or at an equivalent rating by _at least one nationally recognized rating service or no lower than invest- ment rg ade by at least one nationally recognizA rating service with a weighted average maturity no greater than 90 days 3.8 PROHIBITED. The Brazos County Investment Officer will make no investments in derivative products. The Public Funds Investment Act specifically prohibits the following investments: 3.8.1 Obligations whose payment represents the coupon payments on the out- standing principal balance of the underlying mortgage-backed security collateral and pays no principal; 3.8.2 Obligations whose payment represents the principal stream of cash flow fi-om the underlying mortgage-backed security collateral and bears no interest; 3.8.3 Collateralized mortgage obligations that have a stated final maturity date of greater than 10 years; and 3.8.4 Collateralized mortgage obligations the interest rate of which is determined by an index that adjusts opposite to the changes in a market index. APPROVED I MM i _ 1'() S a r F • i .i r • Section 4.0 is amended by revising 4 1 and 4 2. 4.0 INVESTMENT STRATEGIES ? i. 4.1 In accordance with the Public Funds Investment Act, a separate written investment strategy will be developed for each of the funds or group of fiords under Brazos County's control. Each strategy must describe the investment objectives for the particular fund using the following priorities in order of importance: 4.1 1 Understanding of the suitability of the investment to the financial requirements of the County; 4.1.2 Preservation and safety of principal; • 41.3 Liquidity; 41.4 Marketability of the investment if the need arises to liquidate the investment before maturity; 4.1.5 Diversification of the investment portfolio; 416 Yield, and 4.1.7 Maturity restrictions. 42 The Commissioners Court of Brazos County shall review its investment strategies not less than annually and shall adopt a written instrument by resolution stating that it has reviewed the investment strategies and that the written instrument so adopted shall record any changes made to investment strategies. [h; aceetdww-e Section 5.0 is amended by revising 5.1.5.1, 5 1.5.2, 5.1.5.3, 5.2.2, and 3.3.1 and by adding 5 2.4. 5.0 INVESTMENT RESPONSIBILITY AND CONTROL 5.1 INVESTMENT INSTITUTIONS DEFINED. Brazos County funds shall be invested with or through any or all of the following institutions or groups consistent with federal and state law and the current Depository Bank contract: 5. 1.1 Depository bank; APPROVED 11/1998 0 5.1.2 Other state or national banks domiciled in Texas that are insured by FDIC; 5.1.3 Savings and loan associations domiciled in Texas that are insured by FSLIC (or its successor); 5.1.4 Public funds investment pools; or 5.1.5 Government securities brokers and dealers meeting the following i qualifications: 5.1.5.1 A written copy of this investment policy shall be presented to any person offering to engage in an investment transaction with the oun J. For purposes of this section, a business organization includes investment pools. Nothing in this section relieves the County of the responsibility for monitoring the investments made by the County to determine that they are in compliance with the investment policy. 5.1.5.2 The qualified representative {registered AFinc pad} of the business organization offering to engage in an investment transaction with the County shall execute a written instrument in a form acceptable to the County and the business organization substantially to the effect that the business organization has. 5.1.5.2.1 69 Received and fdP&wrrgh4 reviewed the investment policy of the County, and 5.1.5.2.2 (~1 Acknowledged that the business organization has implemented reasonable procedures and controls in an effort to preclude investment transactions conducted between the County and the organization that are not authorized by the County's investment policy. except to the extent that this authorization is dependent on an analysis of the makeup of the County's entire portfolio or requires an inte[pre- tation of subjective investment standards. 5.1.5.3The County Investment Officer may not acquire or otherwise obtain any authorized investment described in the County's investment og, l tbuy any seemmies} from a person who has not delivered to the County the {aq instrument re uired prev+ded~ above. 3 APPROVED I MM VOIL PAG Fs, M t d . '4 f~r~••Y _ rr • 5.1.5.4 The Brazos County Investment Advisory Committee shall at least annually, review, revise, and recommend a list of qualified brokers to the Commissioners' Court The Court shall adopt the list of qualified brokers who are authorized to engage in investment transactions with the County Selection of brokers will be bFekeF&Wealerrs} based upon the following: 5.1 5 4.169 Qualifications and capabilities of the firm in dealing with public entities; 5.1.5.4.2 (2) Qualifications and capabilities of the relationship manager, 5.1.5 4 3 (3 Market capitalization of the firm; 5 1 5.4 4 (4) The number of transactions won though competitive bidding; 5.1.5.4 5 (5) Prompt and accurate confirmation of transactions; 5 1 5.4 6 (,o Efficient securities delivery; 5 1 5.4 7 (7) Accurate market information, and 5.1 5.4 8 (89 Account servicing. 5.2 STANDARDS OF OPERATION • 5 2.1 The County Investment Officer shall develop and maintain written administrative procedures for the operation of the investment program consistent with this investment policy. 5.2.2 It shall fwdy be the policy of the County that all transactions, except investment pool funds and mutual funds, be settled on a delivery versus payment basis 5.2.3 All investment funds will be placed directly with qualified financial institutions The County will not deposit nor invest through third parties or money brokers. 5.2.4 The market price of the County's investments shall be monitored by soliciting prices at least quarterly from a qualified broker. APPROVED 11/1998 • r ..r • .4r a ~ a~...i w.u.. «.......aiJY. w..r ..~r.a.... +w ......a _a t w...._ ~ _ _ w_. i - l 5.3 PRUDENT STANDARD OF CARE. 5.3.1 In the administration of the duties of the Investment Officer the person designated as Investment Officer shall exercise the f{mwamenk -hall he made -Wffr} judgment and care, under prevailing circumstances, that a person of prudence, discretion, and intelligence would exercise in the f management of the person's own affairs, not for speculation, but for investment, considering the probable safety of capital and the probable income to be derived. Investment of funds shall be governed by the ' following investment objectives, in order of priority: preservation and safety of principal; liquidity; and yield. 5.3.2 In determining whether an investment officer has exercised prudence with ! respect to an investment decision, the determination shall be made taking t into consideration: 5.3.2.1 The investment of all funds, or funds under the Coun ' I&PUty control, over which the officer had responsibility rather than a consideration as to the prudence of a single investment, and 5.3.2.2 Whether or not the investment decision was consistent with the written investment policy of the entity. Section 5.4 is amended by moving 7.1 through 7.2.3 into this section renaming 7.1 through 7.2.3 as 5.4 through 1.5.3, renaming 5.4 through 5.4.2 as 5.6 through 5.6.2, revising 5.6 1 and adding 5.6.3. 5.4 COLLATERAL OR INSURANCE. The Brazos County Investment Officer shall insure that all County funds are 102% collateralized or insured consistent with federal and state law and the current Bank Depository Contract in one or more of the following manners: 5.4.1 FDIC insurance coverage: 5.4.2 Obligations of the United States or its agencies and instrumentalities; 5.4.3 Direct obligations of the State of Texas or its agencies: 5.4 .4 Other obligations, the principal of and interest on which are unconditionally guaranteed or insured by the State of Texas or the United States or its agencies and instrumentalities: 5.4.5 Obligations of states, agencies, counties. cities, and other political subdivisions of any state having_ been rated as to investment quality by a APPROVED 11/1"" VOL. 15 A01 92 / --L' i .1 nationally recognized investment rating, firm and having received a rating of not less than "A" or its equivalent: or 5 4 6 Any other manner allowed by law. 55 SAFEKEEPING 5 5 1 All securities purchased by the County shall be held in safekeeping by the County, or a County account in a third party financial institution, or with the Federal Reserve Bank 5.5.2 All Certificates of Deposit, insured by the FDIC. purchased outside the DepositoU Bank shall be held in safekeeping by either the County or a County account in a third party financial institution. 5 5 3 All pledged securities shall be held in safekeeping by the County, or a County account in a third party financial institution or with a Federal Reserve Bank 5 6 "AUDIT CONTROL. 5.6.1 The Investment Officer of Brazos County will establish a liaison with the County Auditor in preparing investment forms for accounting and auditing control. ( Brazes ~y Mier-J' 5.6.2 The Commissioners' Court of Brazos County shall {wdy have an annual financial audit of all County funds by an independent auditing firm, as well as an annual compliance audit of management controls on investments and adherence to the County's established investment policies. 5.6.3 If the County invests in other than money market mutual funds, investment pools or accounts offered by its depository bank in the form of certificates of deposit or money market accounts or similar accounts, the reports prepared by the Investment Officers under this section shall be formally reviewed at least annually by an independent auditor, and the result of the review shad bg reported to the Commissioners Court by that auditor. • ' APPROVED 11/1998 v0L IS -....,PAS 13 LL r f ( 1 1 J Section 6.0 is anunded by revision 6.1.4 and adding 61.4.4, and 61.4.5. 6.0 INVESTMENT REPORTING AND PERFORMANCE EVALUATION 6.1 QUARTERLY REPORT. At least quarterly, the Investment Officer shall prepare and submit to the Commissioners' Court a written report of investment transactions for all funds for the preceding reporting period within a reasonable time after the end of the period. The report must: 6. 1.1 Describe in detail the investment position of the County on the date of the report; 6.1.2 Be prepared jointly by all investment officers of the County, 6.1.3 Be signed by each of the investment officers of the County; 6.1.4 Contain a summary statement, prepared in compliance with eg nerally accepted accounting _nrinciples, of each pooled fund group that states the following: 6.1.4.1 Beginning market value for the reporting period; 6.1.4.2 Additions and changes to the market value during the period; (amq 6.1.4.3 Ending market value for the period; 6.1.4.4 Fully accrued interest for the reporting period" and 6.1.4.5 The dollar-weighted average maturity of the portfolio 6.1.5 State the book value (the original acquisition cost of an investment plus or minus the accrued amortization or accretion) and the market value (current face or par value of an investment multiplied by the net selling price of the security as quoted by a recognized market pricing source quoted on the valuation date) of each separately invested asset at the beginning and end of the reporting period by the type of asset and fund type invested; 6.1.6 State the date of maturity of each separately invested asset that has a maturity date; 6.1.7 State the account or fund or pooled group fund in the County for which each individual investment was acquired; and APPROVED1V19M a.-..s9~r11, ~i r \~..EC~.a+..~ a.s._ir~~+:L ~'~-'ad'^~-'=.-`~" "4 -e '~'_'-~°~L'+S~ 1i ter,, ,'Y7,4~ - met-. ~~~•;+.~:.Y- :iw_ _ i.....~.a ~ . s • 6.1.8 State the compliance of the investment portfolio of the County as it relates to the following: 6 1.8 1 The investment strategy expressed in the County's investment policy, and 6.1.8.2 Relevant provisions of Chapter 2256, Texas Government Code, as amended. 62 NOTIFICATION OF INVESTMENT CHANGES. It shall be the duty of the County Investment Officer of Brazos County, Texas, to notify the Brazos County Commissioners' Court of any significant changes in current investment methods and procedures prior to their implementation. Section 7.0 is amended by moving the information into section 5. 0, deleting 7 0, and renumbering 7! through 7Z.3 as 5.4 through 5 5 3. p-.0 NVESTMENT FOAL AND SAFEKEEPW APPROVED 1111998 15 4 .02 , or- %Wk Section 8.0 is amended by renumbering section 8.0 as section 7. 0. revising 7.1.1, and adding 7.1.2 and 7.2. 7.0 DEPOSITORY FOR COUNTY FUNDS 7.1 DEPOSITORY CONTRACT. 7.1.1 The Commissioners' Court of Brazos County at its May regular term immediately following each general election for state and county officers shall contract with one or more banks in the county for the deposit of the County's public funds. The County shall contract with a bank for a two- year or four-year contract term. kmm a! the option of G0MM&Si&Wr5' G"4.1 7.1.2 If the contract is for a four-vear_ term, the contract shall allow the ban establish. on the basis of negotiations with the County new interest rates and financial terms of the contract that will take effect during the final two years of the four-year contract if, 7.1.2.1 The new financial terms do not increase the prices to the County by more than 10 percent: and 7.12 2 The County has the option to choose to use the initial variable interest rate option or to change to the new fixed or variable interest rate options proposed by the bank. 7 1 3 f7t. A~ The provisions set forth in Chapters 116 and 117 of the Local Government Code will regulate the establishment of the depository, security for funds held by the depository, depository accounts, and liabilities. 7.2 COLLATERAL will be provided by the Depository in accordance with Government Code 2257. Subchapters A and B. APMV® I MM i • ,1 1 • Section 8.0 has been added to include definitions. 8.0 DEFINITIONS. b 4 8.1 BOND PROCEEDS means the proceeds from the sale of bonds. notes, and other obligations issued by an entity, and reserves and funds maintained by an entity for debt service purposes. 82 BOOK VALUE means the original acquisition cost of an investment plus or minus the accrued amortization or accretion 8.3 FUNDS means public funds in the custody of the County hat: 83 1 Are not required by law to be deposited in the state treasury; and 8.3 2 The County has authority to invest • 8A INVESTMENT POOL means an entity created under Chapter 2256 of the Government Code to invest public funds jointly on behalf of the entities that participate in the pool and whose investment objectives. in order of priority are: preservation and safes of principal, liquidity, and yield. 8,5 MARKET VALUE means the current face or par value of an investment multiplied by the net selling price of the security as quoted by a recognized market pricing source quoted on the valuation date 8.6 POOLED FUND GROUP means an internally created fund of an investing entity in which one or more institutional accounts of the County are invested. 8.7 QUALIFIED REPRESENTATIVE means a person who holds a position with a business organization who is authorized to act on behalf of the business organization and who is one of the following: APPROVED 11/1998 'VU 5 A a 't :y I' 8 7 1 For a business orrgaWzation doing business that is regulated by or r sg'~ tered with a securities commission. 8 person who is registered under the rules of the National Association of Securities Dealers: 8 7 2 For a state or federal bank a savings bank. or a state or federal credit union, a member of the loan committee for the bank or branch of the bank or a person authorized by corporate resolution to act on behalf of and bind the banking institutions or 8 7 3 For an investment pool, the person authorized by the elected official or board with authority to administer the activities of the investment pool to sign the written instrument on behalf of the investment pool. 8.8 SEPARATELY INVESTED ASSET means an account or fund of the Countv that is not invested in a pooled fund group. APPROVED I I/M$ 1 ~•I VC)L l UNVESTMENT STRATEGY Brazos County maintains a portfolio that supports three different types of funds available for investments made in accordance with the County's Investment Policy. Emplo ina a Passive investment style, these funds AMjnvested [wfi ge} ilizin the following strategies designed to fellow) provide for the safety of principal first and the suitability of each individual fund while earning the best possible interest rate available. OPERATING FUNDS I • Obiective• Brazos County's Operating Funds shall be invested in a manner to maintain the safety and liquidity necessary for weekly accounts payable_ jury expenses. and bi-weekly 12 roll Excess funds shall be invested to provide diversification and to earn a more competitive interest rate while maintaining marketability and liquidity to offset occasional unanticipated enditures. trat gy@ Operating Funds shall be invested in securities having a short maturity date or in a daily liq 1 ity fund such as TexPool or in an eligible money market mutual fund Excess funds may be invested in securities with a longer maturity date or in an approved commercial paper issue. SPECIAL PROJECTS AND PERMANENT IMPROVEMENT FUNDS Objectiye• These funds are to be invested in a manner structured to assure that anticipated cash flows are matched YAth investment liquid*11 and to provide the necessary safety of the funds. • APPROVED 11/1991 VOL PAUF ~ . crrs,mse +aae F I t 1 it S== The Mcd ai MWe m and pm a= WWmn= Rmds (and some operating funds) are unrested in a se ries of securi ties each with a oa=sb y longer` time to maturisy. The amou nts of e ach secutity a re determined by monthly or seasonal cash flow spending gees prov iding a consistent lev el of cash inflow throughout the year. At least 1011A of these funds are to be kept in hi lt liquid instruments to allow for fixed asset purchases or unfores een proj ect outlays. Objective: These funds shall be invested to provide adequate funds to cover the debt service obligation on the required payment date. The selection of these investments will be based primarily on saf . suitability and marketability and secondarily with regard to yield and diversification. Strategy: The matching approach for investments will be utilized for these funds by investing funds received at the beginning of the year with maturity dates selected to coincide with liabilities throughout the year. Adequate funds are invested to maw re in time to pay for Brazos County's quarterly bond obligation payments. and excess funds are invested for longer periods of time. areaovw unm lvc) I~ .1 • xx~ • L IN THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS RESOLIMON: WHEREAS, Section 2256.025 of the Government Code and Section 5.1.5.4 of the Brazos County Investment Policy directs the Commissioners' Court, at least annually, to review, revise, and adopt a fist of qualified brokers that are authorized to engage in investment transactions with Brazos County, and WHEREAS, the Brazos County Investment Advisory Committee recommends the following brokers based upon qualifications delineated in Sections 5.1.5.4.1 through 5.1.5.4.8 of the Brazos County Investment Policy; it is, THEREFORE, RESOLVED by the Commissioners' Court of Brazos County, Texas, on the .3 It day of No v e wi s r.,~ , 1998, to adopt the following list of Brokers: is is WIUU ,I. LYNCH OF HOUSTON CONTACT: JEROME SENEGAL SALOMON SMITH BARNEY CONTACT: LARRY BURNS CHASE SECURITIES OF TEXAS, INC CONTACT: DAN AUSTIN Alvin 10 - ty Judge TotjofiM loner - Precinct 1 Randy Sims, mmissioner - Precinct William orntan, Commissioner - Pct 2 a CaiwTe mmiwoner - 4 1VQL 5 _PAGE. I~ t~ W; s~ l~ ~F ~1 fi i b IN THE COMIVIISSIONERS' COURT OF BRAZOS COUNTY, TEXAS WHEREAS, Section 1.3 of the Brazos County Investment Policy provides for an Investment Advisory Committee to serve in an advisory capacity to the County's Investment Officer to review strategies and to monitor the progress of the County's investment program; and WHEREAS. Section 1.3 of the Brazos County Investment Policy requires the approval by Commissioners' Court of appointments to the Brazos County Investment Advisory Committee; it is, THEREFORE, RESOLVED by the Brazos County Commissioners' Court on the 31% day of Moggid , 1998, to approve the following members of the Brazos County Investment Advisory Committee: BOOKMAN PETERS, CPA KEVIN McGINNIS, Assistant Director of Treasury Services for the A&M System RANDY SIMS, Commissioner of Precinct 3 RUTH McLEOD, Executive Assistant to the Commissioners' Court ROD ANDERSON, Assistant County Attorney c i 5 i lvin ]ones. C&Qty J Precinct I Randy Sims, mmissioner , Precinct 3 Wllliam'IbOrntoq COmmissi00er - Pct 2 Caut COIIIQllssioner - 4 i i ` I • WHEREAS, Section 118.141(1) of the Local Government Code allows the County Treasurer, or another officer who receives revenue in place of the County Treasurer, to collect a fee of not less than $15.00 or more than $25.00 for services rendered to any person in regard to a returned chock; and WHEREAS, Section 118.142 of the Local Government Code states that the fee for "Returned check" is for a check that is presented to the County in payment of any service, fa, claim registration, fine, or other coat of the County and is returned by the depository bank or another bank for any reason considered to be the fault of the drawer, including: (1) insufficient funds to eoverthe check; (2) closed account; (3) unauthorized signature; or (4) drawn on uncollected funds; and WHEREAS, Section 118.141 (2) of the Local Government Code allows the County Treasurer, or another officer who receives revenue in place of the County Treasurer, to collect a fee of $15.00 for a Stop-Payment Order, and • WHEREAS, Section 118.143 of the Local Government Code states that the fee for a "Stop- Payment Order" is for placement of a stop-payment order on a check issued by the County for which the County will be directly or indirectly charged by the depository bank or another bank; and WHEREAS, Section 118.145 of the Local Government Code states that the fees oollected for a Returned Check or for a Stop-Payment Order shall be deposited in the general fund of the County to the credit of the County Treasurer fees of office account; it is. THEREFORE, RESOLVED on this the K,~day of Nov v~.e eL . 1998, by the Commissioners' Court of Brazos County, Texas, that the County Treasurer, or another officer who receives revenue in place of the County Treasurer, shall be authorized to collect a Returned Check foe of S 15.00 and to collect a Stop-Payment Order fee of S 15.00. f vin 4aQ Judge • T Jo loner - Precinct 1 William ehomtoi,~;Rmmissioner - Pct 2 Randy Caul Commissioner - 4 i DEPARTMENT: DATE: RETURNED CHECK FEE REPORT NUMBER OF FEES COLLECTED _ X $ 15.00 = I STOP-PAYMENT ORDER FEE REPORT NUMBER OF FEES COLLECTED _ X $ 15.00 = TOTAL FEE MONEY PlaUDED WM THIS REPORT DEPARTMENT HEADVAUTF M MED REPRESENTATIVE RECEIVED IN TREASURER'S OFFICE DATE VOL t ,fr~...~.~ -~.r.r.~+a+..r'r'._- „~'s...~..-•--~y L _ ,yts .rr ~L Ar. ~;R~e.s,,~~,.... ~•_..fk~,aL--~~t.r,.`_~ ~ _ THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL : 0 U-j t ' BID TABULATION 99-M EQUIPMENT LUBRICANTS 1998M CONTRACT 11nsr96.11n5199 BIDDERS 30,4 w MARKETING WHOLESALE FUELS TIMMONS CORP. INC. INC. Oa UM GIQ0 U of 0 t BRAND NAME 500-30W Super Plus 30W Cltpard 500 Argent PER GALLON 335 160.60 165.00 2.72 ~ DRUM DEPOSIT - 15.00 - 15.00 GAgo Utpar U o ar BRAND NAME 500410W Super plus 30W 500 Argerd s PER GALLON 337 16.85 14.00 3.00 3 ~11!0 swim o Cr ar Apo ar PER ` BRAND NAME 5WISW40 Super plus 1SW40 500 Argent PER GALLON 3.36 166.65 169.65 2.99 DRUM DEPOSIT - 15.00 - 15.00: X_ 4 BMW LR7T. x; o • arApo LAgam BRAND NAME 500-15W40 Super OA 1SW40 500 Argent PER GALLON 315 19.40 18.50 320 S ' o exaco 0 Ira= BRAND NAME Hydrwk Fluid Hyd. Fluid Argeld PER GALLON 3.19 21747 243.00 195 DRUM DEPOSIT - - - 15.00 I 6 ~tgo ra eXeco IDK- o rra= BRlWD NAME Hydraulic Fluid Hyd Fluid Argent PER GALLON 3.69 22.77 22.00 320 7 lQ0 rarupower ranwasm a Ulgo ransq s 30 WEIGHT Fluid 30 Tram 01 SAE 30 H.p.30 wt (i 1 S dram depwA PER GALLON 6.07 223.79 4.60 368 OWN 6 `ri(7fJU Ci`~o Premium Xiu;uyear""f u eL`Y"~'+ipoPiru um ; BRMIO NAME Gear of 65W140 85.140 Gear 01 Argent PER POUND 0.52 246.52 0.47 0.46 f DRUM DEPOSIT - - 15.00 = PAIL •G, }lk"ir f ear o remrum CtvoPreT* n 85.140 GearOll Argent BRAND NAME Gear 0185WI40 PER POUND 24.78 24AI 22.00 18.00 10 , T~Att;)l 4sIU Ri_~IU iG~~o"lX;nii~uryase iavoTur+F i ul~-O a 'l gar RCrtd$ ATF Dam 01 De*m ATF 10 ATF Darin III Argent BRAND NAME Maroon Merm PER GALLON 3.36 206.32 190.00 3.00 DRUM DEPOSIT - - - 15.00 11 Gj4`' 0 2 Q case utgo rwisgar ED rt ,t S Mut*ffpose ATF HmM Mer=V ATF Deruon IIY Dexmn IIIIMeroao De*w ATF III Meroon Argent OTS. R PER CASE 12 12 14 14 ' PER CASE 15.34 12.94 15.00 11.00 12 IDG { CItQ 10 eX dkMY U Xy sUk-IeQ"4 UUIWm 0 Grease 82 10 4rbeslcase MP-2 complex grease OZfMI 1CTN 14 10x14 14 az 14 az 14 ay10 c h PER CASE 12.73 8.86 68.00 12.90 RECOMMENDATION: TIC AONS OIL1.11. H&M WHOLESALE 12 AWARD DATE: . . r ..{7 - r i -'+t tia+w.;:.L+.:t ~.dY~L.S v~J ~'kw.WiSiYV4Cw~WiFAaXlriSilf 'k+w~`~.'i'-' ~ ~ 'yh'M.i~er.~Y~iVSiM~~:►.1i7:S.s.~Mla.+.61...4ri.4.~.. Y'i3w•waYula4.F.N,.r✓~+.t-:-s~:[~f sera.... .w •~..+...t.. ~ 4.+x.s. - THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL F'~ iI -'T rt it t• ~1~ ' .j. ~ ~ i BID TABULATION 99-007 OVERSIZED LIMESTONE AGGREGATE 1998-1999 CONTRACT 11/15/98 -11115199 LOADED & LOADED & HAULED HAULED PLANT BIDDERS NET TON 1 j200 TONS LOCATION GEORGETOWN, TX mig f AGGREGATE GRADE 2 $ 13.57 $ 54,280.00 GEORGETOWN B RYAN, TX AGGREGATE GRADE 2 $ 13.27 $ 53,080.00 BRYAN RECOMMENDATION: PRIMARY : GIFFORD HILL SECONDARY: AWARD DATE: 14 ~ ftp. ►ra:.a•1Y..'wY.i~ r' ~YSS'~.offdiL ~'~~•i~'i+~ir...ii, ~sy )~~-a'.`' 1t. c{~:1: !,K4~' • V r.. MAY ( b :r r ! 1' 1 THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL s r t r F 4 t t 4 1. z. i. (.71 s J 6 7 BID TABULATION 99-008 HEAVY MACHINERY RENTAL 1998.1999 CONTRACT 11115198.11115199 TYPE OF EQUIPMENT w R. B. EVERETT & CO. UUt:L. MONTHLY: NU i WEEKLY: DAILY: FREIGHT: MAr%tJMUUhL: MONTHLY: NO i WEEKLY: DAILY; FREIGHT: P(VWVLER Y MONTHLY: 2,100.00 WEEKLY: 745.00 DAILY: 250.00 FREIGHT: L., MONTHLY: WEEKLY; DAILY: FREIGHT: mAKt:jmuuLL. NO n MONTHLY: WEEKLY: DAILY: FREIGHT: MONTHLY: WEEKLY: DAILY: FREIGHT: mAKtimuuLL. MONTHLY: Nu 81U WEEKLY: DAILY: FREIGHT: MUSTANG RENTAL RENTAL SERVICE CORP UDELSON EQUIPMENT ILLAR 41644 HP n 1,350.00 1,350.00 1,195.00 450.00 600.00 398.00 150.00 216.00 133.00 $251EACH WAY 2,000.00 2,150.00 1,750.00 670.00 1,000.00 583.00 230.00 326.00 195.00 $25/EACH WAY U U 2,450.00 2,350.00 2,650.00 620.00 1,150.00 883.00 250.00 350.00 295.00 $251EACH WAY mi ll 1 X1,315.00 4,250.00 '11.440.00 1,417.00 480.00 473.00 $25/EACH WAY 411 01, Imi IN lillop-ma Imll oil i s 6200.00 5,400.00 2070.00 1,800.00 690.00 600.00 $251EACH WAY 8,750.00 2,916.00 972.00 b 11,500.00 3,833.00 1,278.00 b .....-~...'.wq ~a "r • p, 1.h....., ri.+F[~Ry'j ►w'• ~+~r~.+r'' FA+W~2^ _ ,'N. AG 71k'+PP+►w...........w~.........wwm...w~,n~yryYiC.:Y+M1Y' .,,r . "5ikliwi+Wwou~►V~Al1M]F,i4•tV~hMgRw ^1.TAT?C7R~'~?~S i'dZ"'~•_J. ..f.'t, RMAr+f1r'gyyry:tA~1::'{~ I•. THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL wip if<.•'m'~l~rlrC .1 ~MtI~*•). I v 8. 9. .S. 10. c it h 3 i4 12 s I,K 1 r I'r`t oC 13 t _ 14 1 TYPE OF EQUIPMENT R. B. EVERETT a CO. MUSTANG RENTAL RENTAL SERVICE CORP UDELSON EQUIPMENT MAKLIMUUtL: MONTHLY: NU Ulu C.At UbU-LGP 0 HP) 8,100.00 NO blU CA 5,250.00 WEEKLY: 2,050.00 1,750.00 DAILY: 685.00 583.00 FREIGHT: S5OIEACH WAY P MAKF-JMUUt:L NO BlU Em"UML I b A NO U MONTHLY: 1,400.00 WEEKLY: 470.00 DAILY: 160.00 FREIGHT: 3251EACH WAY MONTHLY: 2720.00 WEEKLY: 910.00 DAILY: 305.00 FREIGHT: S251EACH WAY MONTHLY: 2,400.00 2,600.00 2,550.00 WEEKLY: 870.00 1,061.00 DAILY: 275.00 290.00 381.00 FREIGHT: S501EACH WAY t MONTHLY: 1,400.00 1750.00 3,500.00 WEEKLY: 475.00 •685.00 1,167.00 DAILY: 165.00 195.00 389.00 FREIGHT: S501EACH WAY MONTHLY: 3,100.00 3,600.00 .00 4~ 2,950.00 WEEKLY: 1,050.00 1,200.00 1,50.00 983.00 DAILY; 375.00 400.00 391.00 328.00 FREIGHT: NO FREIGHT CHARGE MONTHLY: 2,900.00 3,500.00 4,=.00 2,750.00 975.00 WEEKLY: 1,170.00 1,500.00 917.00 DAILY: 360.00 390.00 391.00 306.00 FREIGHT: N1C MONTHLY: 10,200.00 WEEKLY: 3,400.00 DAILY: 1,200.00 FREIGHT: . r . r . i i i , 1 THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL TAL 0 0 0 y ME " 0 " 0 0 J 0 Mm" 0 0 0 A v 0 0 0 Y ME " 0 " 0 0 Y 0 0 0 c . THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL i i I TYPE OF EQUIPMENT R. B. EVERETT & CO, MUSTANG RENTAL RENTAL SERVICE CORP UDELSON EQUIPMENT th NA I Lb. n n n 4J i . V':r LOWBOY:$3851EACH WAY EXCAVATOR: $5501EACH WAY TRIP MILE t ROUND TRIP MILE t 3-5 1-3 2 DAYS 3 DAYS I ,c RATE WILL BE CHARGED BASED ON 8 HR DAY/ 40 HR WEEK DIVIDING 178/MON RATE AFTER 1ST MON-PRORATE 2ND ON 30 iH$ OF MON. 4DAY:BHRS,WK 40 HRS. MON:30 DAYS OR 178 HRS MNIMU t iuT I DAY NOT PROVIDED NU I PROMM IF CALLED ON DAY OF RAIN-VVILL CCRED ED NOT PROVIDED NOT PROVIDED TRAN9Mn-r7MM I E: -FOB-HousmN YAKU BRYAN NOT PROVIDED NOT PROVIDED s 1 . t , . ~ I IA CUSTOMER WILL BE BILLED 5 . ~ V` FOR ANY REFUEUN(3 REQUIRED WHEN UNIT RETURNED f RECOMMENDATION. PRIMARY: UDELSON EQUIPMENT: 1, 2,4,5,8,1,813,14 - , = • ; I, Jur . MUSTANG RENTAL 9,10,12,,17.18,19,20,21 , SECONDARY: UDELSO N EQUIPMENT. 17 it' MUSTANG RENTAL: 1,2,4,5,818 RENTAL SERVICE CORP: 3,11,21 AWARD DATE: • r THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL 0 0 1 #3oa BID 0 99-M, RECOMMENDATIONS x HDO PRIMARY SECONDARY ALUMINUM PRIMARY SECONDARY HDO PRIMARY SECONDARY ALUMINUM PRIMARY SECONDARY PRIMARY SECONDARV 1 Custom Products Custom Products 52 Roal altom Products Racal custom Podcts 9B Custom Rub 2 Custom Product Custom Rod at 53 Rocal 0sbm Products Racal Qrsbm Products 99 Custom Produtt 3 Custom Products Custom Product 54 Custom Products custom Product 100 Custom Rodut 4 Custom Products Custom Roducts 55 Custom Products Custom Products 101 Custom Products 5 Custom Products Custom Products 56 Custom Products Custom Produt 102 Roadrww 6 Custom Products Custom Product 57 Custom Products Custom Products 103 Roadrunw 7 Custom Products Custom Products 66 Custom Products Custom Product 104 Raadrww 8 Custom Products custom Productt 59 Custom Products Custom Products 105 Roadrww 9 Custom Products Custom Productt 60 Custom Products Custom Products 106 Raadrurrw 10 Custom Products Custom Products 61 Real Custom Pm& tt 107 Custom Produt 11 Custom Product Custom Products 62 Rocal Custom Products 108 Custom Products 12 Cabm Products Custom Product 63 Roar Custom Products 109 Custom Products 13 Custom Product Custom Products 64 Custom Products Custom Products 110 Custom Produeb 14 Custom Pmo Custom Produt 65 Custom Product Custom Product 111 Raadrww 15 Custom Products; Custom Products 66 Odom Products Custom Produis 112 Custom Produts 16 Custom Products Custom Product 67 Custom Products Custom Products 113 Roca) 17 Custom Products Custom Rudutt 68 Custom Products Custom Produt 114 Racal 18 Custom Products Custom Products 69 Custom Produb Custom Product 116 Racal 19 Custom Products Custom PmdLtt 70 Racal artam Products Custom Roduds 116 Racal 20 Custom Products Custom Product 71 custom Product Custom Products 117 wl Slpr>t OA M Products 21 Custom Prodcts Custom Product 72 Racal Q110m Products Custom Products 118 Custom Products 22 Custom Products Custom Products 73 Racal Qstlom Psoductc caw Products 119 Custom Products 23 Custom Products Custom Products 74 Roal Custom Rodut 120 Custom Produdt 24 Custom Products Custom Pmductt 75 Real Custom Protract Custom Products 121 Custom Products 25 Custom Product Roal 76 Custom Produls Custom Product 122 Racal 26 Custom Product Racal 77 Real 01011 PW*ft Custom Product 123 Custom Produls 27 Custom Produts Custom Prodult 78 Custom Products Custom Produt 124 Roadww 28 Custom Products Csbm Products 79 Custom Produett Custom Produt 125 Custom Products Nd Slpns 29 Custom Products Custom Products 80 Custom Products .Custom Product 126 Custom Produrit Hal Pons 3o Custom Products Custom Product 81 Custom Products Custom Productt 127 Custom Products 31 Custom Products Custom Product 82 Customs Prodttb Cnbm Rodut 128 Custom P 32 custom Products Custom Products 83 custom Pmduts custom Products 129 Custom Products 33 Custom Produts Custom Product 84 Custom Produttt Custom Product 130 PsfTrrsarlc 34 Custom Producct Custom Produclt 85 Custom Products Custom Products 131 PaRsmsans 35 Custom Product Custom Product 86 Custom Products Custom Products 132 Roadn.rw 36 Custom Product C isbm Products 87 Custom Products Custom Produt 133 Custom Products Racal 37 Custom Products Custom Products 68 Cucbm Products Custom Products 134 Custom Products Racal 38 Custom Products Custom Products 89 Custom ProdL t Custom Products 135 Custom Products Racal 39 Custom Products Cusstom Produt 90 Racal Custom Padua 136 Custom Product Racal 40 Custom Products Custom Products 91 custom Product Roal 137 Custom Products Roal 41 Custom Products Customs Products 92 Cstom Product Racal 138 Custom Products Racal 42 Custom Produtt Cutlam Products 93 Spot Rrdusa Racal 139 Custom Prod cM Roal 43 Custom Products Custom Product "a Spot Poly B Custom Products 140 Custom Produt Racal 44 Custom Products custom Product 94 Spa Prnhm Racal 141 Custom Products Racal 45 Custom Products Custom Products 94a Spot Pumhow Custom Padut 142 Custom Products 46 Custom Products Cstom Prodcez 95 Spot Pufalwe Roal 143 Custom Products 47 Custom Product Custom Products %a Spa Purdusa, Custom Produeb 144 Custom Products 48 Custom Produt Custom Products 96 Spot Km *m Roar 145 Custom Products 49 Custom Products C41bm Products No Spot Pwdsatm CAslam Product 146 Custom PmWM 50 Custom Products C44b11 Product 97 Spot Pwdsasa Rod 147 Custom Products 51 Roa1 Custom Products Roca) 01011 Produat 978 Custom Produm Custom Products 148 Had slams AWARD MiE: > _ .1_ a . ~,.J...r...~.y,....xw•...ww+o_.w.«».;...:...w~i.:~....r..a.e.;u..w+..a..~.;..... a. i.. k... ~ _ ...-s.... ~ ~ . THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL G I. s. L N i frg r Q.1 9 A 4 1 eIDTASUUTION Foos ROAD SIGNS AND SIGN POSTS ' 1998199 CONTRACT 11115198.11n5199 EBT. CORPORATION MALL SIM TRMM SUPPLY ROCALM ►ATMMARX 1 CITY. DESCRIPTIoN SME Skill HDO ALUM 11141 41aum RDAs ALUM l1DLa ALUM AAa AM 2 10 20WH Speed LMI• Wb11e rlEMdlem 24X30 82.1.20 U00 1396 1469 146.90 NAB ILL 21112 Ilse rluD 196 3 10 251HSpeeQLhA•WMMvibMdMen 24X70 Rb1.2S 1110 I19s 1469 116.90 N>D I&n 21192 4391 N/d in 4 20 30 MPH Speed lh+l•WNMwbW*"n 24x3D FtM-M l9ee 1333 4369 29380 NCI 161s AM 13A NID IN S 10 35MPHSpWUnk•Whft Il lrk5n 24X70 82.1-M I9N 1195 1469 14Q90 NIA 1s.7S 21192 1796 Acrd 166 6 10 401PH Speed Lh*- W>vM e1bMd ken 19X70 R2440 1900 1196 14.69 14690 N~ Mn 2411 We Aid 116 1 10 45 LVH Speed Lfil • W1dM+rlbMd ken 24 X 30 R2-14S 1910 17.96 14.69 146.90 MOB 1S.1S 21192 17.96 Nld 116 1 10 501 PH Speed lh+l•WNkrb4dben 24 X70 M-10 1900 1196 14.69 146.90 !W9 ILTS AM 1196 no 9 10 SS MPH Speed LM • WAh,rbMd ken 24x70 R2•Id9 1910 1196 140 14690 192 1'116 211!2 13A ~ ,w 10 10 15 MPH Speed AdAm-Yebr~ken 11X11 W13.1.15 AN 627 111 1110 Nm 1A9 !111 &a AUD 116 Ii 1SMPHSpeedAdveorl•Orer" 11-Man 18xII W13.1-is 710 621 711 1Y~D 199 943 629 91!81 M6 12 10 20 MPH Speed AdrMm • Yeb•W 4ald Mn 11 x 11 WIN." AN 627 111 7110 IwG ?A t ` All 629 At~d 198 13 2OMPHSpeedA AM-Orrrpe +rlbMdrM m 112tH WIM-M M 621 III AVD 1A9 !u 629 At181 116 14 20 2SAPHSpeedAeAwy•Yalm A' Win 18x11 Walas RN 621 III 11.10 TAI All 621 914! 1S 25 W" SpeedA&bory•OrmpewE JAM text) 141111.26 9.19 622 111 N/a 7.09 943 629 NID 191 16 10 30 MPH Speed AdAM • Yebw W cli Men 18 X II Mn1130 AN 621 711 1110 N/D IDs All 619 NID NAI 17 30 MPH SpeedAdwory•OnnpergW*On 16X11 WIM-W 919 621 111 N/D TA9 Au 619 AVD 18 20 3514PH Speed AdrMory • YebrMlbgdr Men 11 X 16 WIM3S AN 621 111 141A K~ 199 Au 629 NOD 1981 19 3S APH SpeedAdvwy • Orrnpe~ M l A Men 18 X 11 W13.135 9." 121 111 Wd 299 9$4 629 AY! 20 20 40 APH Speed AMMM • Yea~ Men II X 11 W13d40 AN 621 111 14220 N~ 199 All 629 Ndl 21 401PH Speed A"" • Orenprr,lbMd Men le x II W13140 11" 627 111 AGD 1.09 943 629 Nre 22 10 4S MPH SpeedMmorriYebwwdbkdMOn axle W13.14S AN sit 711 1110 AbB 1,09 All 629 Ndl MI6 23 10 SDAPHSpeedA&/my.YdsrdbbdMen IeX11 191131,50 919 127 111 7110 AUA 1.01 943 629 Nd! 199 24 10 55 MPH SpeedMAny•YolbwatMdMen Isxll 1113.1.55 AN 121 III 1710 Nye 1A9 Au 6269 AYd 25 20 STOP. Red WW *m kft*EVOr 3O X 30 RI.1 !A 68 241I 2467 19140 AUD Ns 4LS5 2421 ApD LIE 26 2D STOP•RedaeAbban•OIL ar 3OX70 R1.1 M#2 1039 6120 12" 1Vi11 199 9111 68.31 Aid! 27 20 YI .D • Red uu14 Men 3O X 30 RId !9 N 1200 1431 29020 NA7 19+6 2181 1161 Nil 28 20 STOP MEAD • YobwatWMen 3O X 70 WM 2751 1743 1626 18260 19/81 WB J209 1741 Ai4! (16 29 40 DEADEND•Yebw MI AMen 3Ox70 W14.1 21.51 1743 1828 MIX MOB 1170 1100 1748 NQ! 30 20 NODURST.Y1brrNElldMain 3Ox30 W14$ 2750 1743 1626 36920 Ned U170 1209 1748 AUd 31 20 90'Lot Cune•Yrbw RI ',Win 3OX30 ran 21.51 1743 1126 36520 Nla 11.70 3101 1748 AUD 72 20 90'Rr Dz*-Ydcpw W -r Men 3OX30 Wl-IR 2750 1743 1611 3MA N/E 19.70 3109 1748 AOD 196 33 4S 4S'LMCWW-Yelornl bMn 30X30 w1,21 27.51 1743 1826 12170 w>! 1910 120! 1748 AVE 34 4S 4S•P#dOrne•YdowwRI Moon 30X30 INUM 2251 1743 1126 12170 IYrR 19" !209 1748 1969 35 20 90' LMRmm Cww • Yebw R Md Men 3D X 30 WwL 2751 1743 1826 36520 1Vid 19.10 )201 1741 AV81 36 2D 90'RpMRewm0j -YebrrerE bM 3OX30 111.1!1 '2750 1743 1826 36920 Nm 19.10 J209 1746 AUD n 20 45•LeBPW%wwCun.•Ydorrwbbdban 3Ox30 WML 27.51 1743 1126 36410 N/D 11.70 3200 1748 NR 1111 36 20 4s'R*tFta wCan•Yebwefb AkM 3OX30 1Y14R 2711 1143 1126 36620 Nm 1670 1309 1748 ATdI 39 20 LefWnd"Road•Yolaw ~ ken 70x30 9N4L 2951 1743 1626 36620 wee 1110 silt 1743 WD 40 20 RgMWn*gRo*d•YebrrdbttlUOSt 30x30 W1sR 21.51 IIA3 1626 36420 J" 1110 JAN 1148 Nd! 41 10 90'SdePowSlnbd-yofto RI dMOn 3DX3o rrH 37.11 1743 1626 18280 WI! 11170 lilt 1743 AID 42 10 CONSTMXTIONSLOW•Onnpe.lW AbM 3Ox70 7X141$ 2741 1743 1626 11260 19/1! 19.10 Jz09 1743 Atdf 43 10 9RMEOUT•YebrWMKk Men 3OX30 "424 21.51 1743 1126 18260 AfID Wo Ylo 1741 Nld LIE 44 s oNE LANE MWGE • Yalbw W d ken 3O x 30 ws t 2751 17 43 1116 9130 nve 1110 . $1" 17 46 Nld 4S S LOAD ZONEDMUDGE•Y1bdbMdkM 30x30 WIM 2751 1743 1626 9130 me Wo 3109 1748 AIS 1918 a 20 T • Reed Slmbd• Yeb..rA ken 3O X 30 Y124 2730 1743 1626 36520 NOD 1170 1219 1748 Nld 1 J t I THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL n..A- t Z Y l r s i r- i I ' i' ` , 7 I r I I ' , i U , I s F t ! , i y , U 1 i 6 i ; i r I I + v i 1 4 }I f { 1 0 CITY OESCR1P110N SCM SIGNI ; l ALUU vv 'EXTENDED if.QOL ALM rLAO. ALUM. m.Aa At IN r r 47 10 Y• ROWSrr*dLel•Yebww>Dtadkan 10x30 W2-5 .110 17.43 tell 18260 NB ,A70 1209 1?.~ NB me 4e 10 Y•RoadSrrkdMgM•Ynbw~Atzeken 3OX30 W2•S Jo 1 17.47 tell ,1210 NB 1l is 3109 17.15 Nle tls 41 10 Y- Road SrrWLeft •Yeao.dbUdken 3OX30 W2-3L 2150 17.43 1821 182.60 Ha 1190 1209 17.48 NB tue sD 10 Y- Road SrrWP4el•Yebwwibtadken 3OX30 W2-3R 71,10 17.43 Isle Moo we ImAs -4109 17.48 N/a sue $I on@wryno.•ke 96,48 WI-9L 2130 17.43 128.15 N/d loom 1ra3: 8948 rue we $2 Orrawalerrow•vA 96148 W1.9R 271o 11.43 121.15 N/B 100.85 11&37 8148 NB 1449 S3 Two wrf aa+ow 96X46 601.10 1730 11.43 MIS 1VB 2521 IIAJ7 8948 N/d we 54 10 Ano«•Yellow hear- to" 48X24 w14 27.30 17.43 23.n 231.90 NB 2121 2t19 1 2277 2217 x~ P KS us SS to Large OwbbArtow• Yeeow~ keen 48X24 W1.7 t1.5d 17.43 2119 277.90 wa 2296 79. 9 /d 1 $6 100 C1Kwon•Yellow weak *cn 24X11 W14 1&10 617 tis 1,772.50 ` NB IAS 11.111 &x Nm me a 20 MOWERS klEAD, pmve -vaa kan 70X70 CW114 2730 17.43 Isle 76120 rr6 19.70 2109 17.18 AVE t0B Se 10 MEN WORXQ4G • Oxpe * k1m 10x70 tlMM 1730 17.43 1819 18160 1ve 19.70 3109 17.48 we we S1 10 Caum wartENANCE ENDS • Yt?ft wead, ken 24 x 15 on & 73 897 8 as 8539 NB use fan 899 ADe 148 60 10 COUNTY MANTENANCE BEGW WNEe wlblace ken 24 X 1S 028 &1$ 197 em 88.50 NB 1168 1911 699 Aue 14R t9 to Fbad Gsup • wta+-Va<+ko,n 18 X 12 on 1.10 4.18 4.89 48.90 2v13 IM (n 4.11 NB ets 62 40 0*0 MutenLeft •Yellow ~ "Vn 12X16 OM-3L 1a10 8.77 901 76000 rUe 9.45 11.42 1.79 AVe WB 43 to 12X76 00-488 MaM1ert RigAt • Yeer.WMad &1408& 0" Ia50 8.71 902 76080 242 145 IL42 829 rue K9 64 f DETOUR Left •Ongevdbladken 70X24 M491 1100 139S 1469 7745 N/B 15.7s 1991 1198 AUe the 65 S DETOUR "-Oravmbladken 70X24 114.98 laoo 1195 1469 7745 NB Ills 2992 17.98 we 249 68 20 18124 NootIMP0+c.1Y11bewbadken RID-11 la$o 137 Ills 18700 NIB 945 IL42 &79 rue Nib 1 67 10 PAVEMENT ENDS • Yellow W lad ken 10X70 W54 21.50 17.47 1 I&M 2196 16260 25960 NIB AUlf 19.70 MIS 1209 4LB 1746 2117 we N/B 149 249 N 10 FLAGMAN ANEAD,Onq -Vadk0" 76X76 MCN104D 4L40 1040 211 7906 00 43 i30 co NB 41,12 51.42 79.15 NB 149 60 to WARNING SIGNS • Ow" mace "m 48 X 42 4 X R20-3 G2D 2 I&SO 2790 . 4705 110.50 NB 71.51 Ate 2796 AVe ~ We TO 10 2 END CONSTRUCTION • Orange w/~4d1 ken END W E 70X70 • CW214 21.30 17.0 1126 18160 NB 19.10 1209 17.46 AfB We n 1o BE PREPARED TO STOP • Drupe wfbbct lean WX36 GM 6175 41AS 54.89 5490 lv/e 4727 taro 4195 AVD w9 n to ROAD CONSTRIICTIONNEXT MILES , , n 20 Otrgeelbb *on DIT LMT GROSS 30.DDDwE*ff LOST 24176 R12-IT 2&00 16.71 VAT 71940 nva 1891 1904 le7e we 969 71 20 Whft ,116Ud ken epifLUTGROSS$8.420WMITLUT 24x76 WE R12-IT ;too 11.11 17.47 749.40 A+B 1691 l9a tare Ave w9 7S 20 whftmtbd,kOn NO T10tU TRUCKS OVER 70.0001185 24x76 8124 2400 1174 17.0 749.40 AIB 17]2 JROt , 1111 AVD 249 I ROAD CIASED • CULVERT OUT • &,p-Arad! %1n 16X76 MGW2M IL" 2111 25.96 12900 NB 50.00 11&!f 25,17 AVD No 7 7 17 20 ro 1~n 70X18 pApap~Ep M R Rtl•2 Ba10 2190 7911 4938 150.55 90 20 )B~ 2418 7131 7929 1340 6416 2796 7196 AVD rue NR VA 1 76 20 OAD CIOSEDIHRU,RAFF "11110•+aadaVa 70X60 OT ROAD CONSTRUCTION AHEAD • Or-" *M'd toga 46 it 48 Rli-4 CW20-10 5&15 51140 14.87 44.64 4941 . N8.20 NB 50,42 64110 4434 242 Ns 79 20 70X30 pp ` 11,30 17.43 isle 182.60 - - , km 11.70 3109 17.18 NB wB 60 10 OP • Ya4rnw ~ *111" 75X16 ' CW21.14 (L40 25.11 25.96 25960 N/B '26x6 49 55 25.11 ND me 11 10 *On LAWS - „t 1 O P 3r 111141 39,60 25.11 t&7s 28730 NIB 2610 4&55 2111 AIB Re 62 10 0ADCROSSOIG • Ye Round RmW AX4t0AD CROSS4 bw ~ ken 30x30 W10`2 21.50 91.43 leis 9130 NB 1910 1109 17.48 we Ns 43 10 t AAll410AD Adrance wamnq • Yellow wlDlat ken 30 x 30 Wro4 27.SO 1743 Isle 2133 NB It" '3109 17.48 NB Re 64 to RuAOAD AOra+oa Wan+hq • Yellow wrolac1 keen 30X70 W104 7150 17.43 1816 91.70 N/B 19.10 12 09 17.48 WD Ke SS 10 Yelbwnablact ken RA&41OADA04rvewamrp 30X30 ' CW21a also 17.43 9816 tsHo wB 1210 3209 17.48 rue 1S e6 20 M,, FaESNoL•or>noe~* 36X36 CWr14 39.60 2111 2595 25960 NB 28.76 4&51 25.11 so 1oe 47 70 wt4dkon ROAD MAC1191EHY AHEAD • Oranpe 30 X 70 Spedd4;FPA 21,50 11.43 18.26 9120 NB 3473 3209 17.48 No 249 60 20 AREA k0l).Yeaowwl CAUTION • 8000 PRONE Dladt k~rr1 • SI'Nar b W~14 30X30 SpedaFWOR 7150 17.43 4699 23195 NB Ql d9 f 109 51.16 M! KII 19 20 A OVER ROAD • Yellow "bad leon WATER Diaredw Room to Aat Npn tror4anra4/ on 'Z i mlkee+e mnedaGboA 8001 Of pore and aopl haft F , I i s , , ~ a THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL ~ s 1\ ostcal Hau Rxalx Inc. PaeTrark PIDd1Ct5 a i s V ~ r P t , r ) t U` rN.' w 41- ro , t I s oTY, oESCPJPTION SCE S1GM1 RD0 AEUkE 9M *EXTENDED 11n:a A1.UIl NDta A ALUILV, 9o 10 nwd Gvv SW-WM*Wrwin-CMu 12X1 Speciam ` NAB 18,10 1SA0 710 Nm WB /tf0 !1 4 HoPsn"Tone,1'ebv dObAban 1x00 18,00 2M NI8 1121 1x10 T 92 Anyaboo donsndMWhnOut.eNM PUB NR M tS0tr Y M"R WB Tats Maned en alb Ms 93 5o Extueee Steel Hm Sqn Bunks • Green Akohn e X 11 419 8,,19 21950 u4 19B Exroded Steel Nvr* Sqn Bunks • Chen Akorkom 9s 11 699 N/9 Us N/B in 94 SO Extueed Steel Mm Sop Bunks • Creep An km 4X24 N1B Lae ins 28750 N2 L32 Nye 7 41 , AUB as Extueed Steel Him Sun Bunks • Gran Akaftn 9 X 24 Nm 195 1142 101 NA 992 me No 9S SO ewoftd Steel Mm Sqn Bunks •Gan Mahn 4X30 NIB 131 9.69 48150 N1B 291 NJB 931 Aye WB Enuded Steel Nm Sqn Bunks • Gmn A)nditn !X30 NAB on 1453 NrB 1190 NrB 1152 II/d Ne 96 So Extueed Steel Mm Sin Bbnb • Gan Ake ho 6 X 36 N2 is 1162 Sinn NIB 148 N/d 1120 Aar Extuded Slvd Marne Sign Bunks • Gran Aknhn ! 1 >e NM 1196 1743 N91 W2 , N/B 13.43 NIB M 97 S0 Ext+dedSleetHorns SgnBunks •GnaAb*mm 6X42 NrB 1116 1356 418.00 . N/B 11A7 N/B Ito? Atld Me EXhdeES"dNmSip B* t•Gre nAllMntts 9142 N/B Ism 2051 M Ism N/9 1113 N/D 0 w rdwnbEngtrds endeRe6tconTtp Ol~sngs in0 rw1oE ROLL brSrrksdesAd !h 0" and tvNr Engn Ge tReAscMTtpe e(Aq rwi)E Roe IOROe 128.71 114400 148, 16100 , J11N 11600 is Bentsen • IGpH ' 100 1 FbWnm Fbgs•Orr" x1s 8,60 290 11B0 4401 We tie 1920 An 1100 101 1 S0ySb+►PseAttlpb39elMOp6onMlxgBsMtt 1 A00 6A00 an 2016 26:01 91020 3 500 111.00 102 Cutordb Rn*n&W 441 en"Wes mph I ftn* it or da1JIS 1100 WB wB -uso 290A0 N/8 PUB ALD 103 50 Round Post Cap (br Extueb 61pns) ,44$0 16700 Its tam x49 15450 x!e 194A0 A rs m'JO 104 50 parrtn, -90r1+Ob1e a mntaNOWsaW talpO a Jde 165.00 312 1S6,00 109 15150 x11 19400 I+vd 105 50 Croesbacksb(Iwod tOdpns) W 178,50 321 16050 271 12050 Ill 16980 215 1050 106 25 TM%Con" 21' 1.50 16750 am 208,00 '+xoo MOO M 21250 1.11 IIVS 107 BenlaetAsselr*-Cnnpteh411t rr T1'PE4 MOO 8,00 48.41 AbB NB , MfB Af/d Ms 106 ea. M WWAW 'd+'lh • ~+9t Tr TYPE41 11A60 0.0 166.21 11/1 NM , me Aye al 109 B>naeeAteer"- a *Nvltt n d e w 141 TYPED $6100 Loo 360.10 PM ; ` NIB we A1rd 110 a a wan r F W" lg TrPEA 14t it too 1113 441Y 34 3" , It 3! Mp$ an 111 S0 CAer Ma POPRktb7A'Arsnpt at$I 1%00 021 110.0 22J 11115 % , M 11Id 0 112 200 D6WMPorb,31rMcksFdLer"dPal4ea 7r - ts0 _ 1,100A0 3.11 758M 1006 2,012.00 ,Nm 750 1,1000 113 Ao.R OMtpMq Doorman mrriMTWNa"Ing Un on 500 .1711 4191 %1xn % ItVd we 114 Ovum Rrrm.TeR6yo,"peaws..MSrlbsarabt 1100 On no 8130 1950 11.1$ Jwd MB 115 mft R/dAtooOga.ftv.rnswain rr sift asoI& by 1014O On 12500 161$0 26450 1'11111 M to 116 Bbtk pessue arolan bpe rvAb X 501 b" J130 CM Slob f1 f$ ' We JxOO' Ift M 117 150 MNJTE44NSipPoslktr"(oro*kdngGran 100 3x10 495000 2120 4A8000 3R61 SJ9e.00 3310 % 1660.0 4315 8,,I" 11e 2S 140MTEWMOmPod 7d' ISO 73750 S92 148.0 ` 4444 161A0 M We Ift Ne 119 5o k1OAl1EWMBase PedHndrn 17.06 Mo 1938 969.00 ++++2An 1,041A0 AYB M M Me 120 10 1d0A71E4"SMUPIro ISO MOD 1119 3190 in 365.00 y NA9 Ke Abel 121 Zoe Caton IN k4DNTN1A)1 pod ' 26$ moo 3M 70000 3 n Me 0 AyB wB AYd Ne 112 600 Y*WwD1LGr.Aff v"dvMM Ole AI' M." ISO 100000 150 11000 22S 1,350A0 CIO 168,00 1.45 Von 123 500 BHP 16 • BLen Maid Bee WW pbb4 nr it a s$ 12LOO 421 105.0 3113,1 17465 , R16 130.00 AOd tle 171 2 T-100 Ted ,tr$ u+ Ito Loo „A IS L30 too 1.00 Aaa 961 125 teon.Prntu n Stnden s.w r ` , Whft Lon ae In ptdspp % 20 h9hiftdo • r , Ian 202AC 1U5 2,8.00 I7J3 m0 i""K 3MM so 20 rved9we Z - 6mrd gees A . . 2 r JPP 19.60 1320 640 16 1 5320 AJ3VPK 07.10 ye le 20 A•L49.dxWdW1 t 6' 21701 4790 1950 3900 an Saw 519 ?X 1,0310 fwd A.L bob Isn* r 141 nA 492 98.40 t" 110 t16aPK 9760 M2 to 7+ t 5 + i t r i t. r rI r` 11 a ~ r r i r ~ a 4 J THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL 0 -0 0 nw.e... Tarr" Hall Sips Poednrler Ebcal, Iris. Ppithmrk r r ti , r c t } r 1F r I 1 ~ f U r~ i i t t i I 1 1 ~ I , r ' t i I OTY DESCRWTIDM scm SIGNI NDO mm %w 'EXTENDED 1fD:a ALux IIDA AM H.Aa` AIM In Umm*man Sera" Sales'C' mltd Lean I fts*" in pscttm S A Z,0 9 21(5 1225 2.65 1425 114 Id70 a5"Ic 1760 1VB NIB S A 2,0 9 Ir 109 WS &62 2dM0 116 26.20 &11/PX 2060 1}va Ns S Z.0.9 r 799 3M d69 42.45 794 7970 laO"K 5000 + AM N16 2 Z.0 9 10' r199 5796 12.51 2SO2 id 72 27.56 1114/PX 42.76 A►B Ks 127 10 Eo enri tpod dpn lbrld 7100 25000 4490 449.0 JL" 269.0 NB Ks aab aaoo 121 S Reduced speed *40 Oft M Mad ~ 21't 70' R2656 1193 69.75 14 9 n45 1191 79M PLMD020 91 Et ALUM 1396 EA ! 129 vpbee 5r 194Aff1 1531 AUB PLYIMO1f9JE4 ALUM 2946EA y r 170 Dbmorld 9109 Sir bee seee5rq 490t{ ff 7011 NB PLYHDO 4d 91E4 ALUM 7507 EA ~ i Ut 441' 2-mm need mkc4n ptre * M mrten e x e 160 6A1 1,25 am NB ! lei tw 172 10 Epmkk l9ditudim 128LEP=y 9add 900.0 6360 moo 5990 $9900 Nm 4790 419.0 q7 10 1S MPH Speed AMOrr-YebwWbfk*Mrs -ft gift 11X11 W13-1-IS 1107 ISM70 1625 16230 709 7090 HDOPLYI923P.t ALUM1526EA 1 mg KS 134 10 20 WH Speed AdrbaTYeWw i bR IeMn 4t atilt 16 x 11 W111-20 1107 15110 1125 lam 709 7090 HDaPLYI9 2S E4 ALUM 1526 EA me WB 175 10 25MPHSpeed AdAorriTebWvdb4kdrt4tgtdt 11XIS W13-1.25 1107 15179 1115 16250 709 7090 HD0PLY192JE4 ALUM 1526 EA AM NO U6 Nl 70MPHSpeed AMborrYebwdbRkOrn-daVidt 11X11 W17-1J0 1507 15010 1125 16250 709 10.90 HDaPLY197SE4 ALUM 1528 EA NB NrB 171 10 35 MPH Speed Ad&wtYelb.Mblk"M48Waft 11X11 W13.1-M 1107 15070 1126 lam 709 7090 IIDOPLYJ92SEA u11111526EA ALD me 171 10 40 MPH Speed A&borrYebwwd b4 *On 4a Waft 11 X 11 W131a0 15.07 19170 1625 16230 709 7090 HDAPLY I913 E1 ALUM 1526 EA - ArB Ne 179 to 45 MPH Speed AQ,4sorrYelbw d bk letbt 4a Otde 11 X 16 W1114S 1107 15070 1625 16250 7" 7090 1WO PLY 19 7S E1 ALUM 1516 EA A!/d NIB 170 10 50 MPH Speed AAbory-Yebw a blk kiln 4s 7v& 1I X u W17.150 1107 15070 1625 162.50 109 7D 90 HDa PLY 1915 Ec ALUM iS26 EA NB NR 141 t* SSAPHSpeed AdrborrYebwdblk0en4tgraft 11X11 WIMSS 1107 15010 1625 162.50 709 7090 HDOPLYI91SFA ALUM IS26EA Wl NIB 142 10 Yki6ReddwNlkOen~tatde 70X70 R1.2 1100 21000 42M 47600 Af/1 NO HDaPLYJ1PtE4 ALUM 2377 EA xB N!B 143 10 90Deals*4unrebwofbltdlea" dapads 70X70 W1.11. 4117 41&70 47.60 176.0 NB N43 XDOPLY4960Et ALUM4LUEA ` Nip WB 144 10 90De7wftMImyebwvdb4dle2ndbWaft 70X70 W$-IR 41 a7 41&70 47.60 47600 NB NAB HDaPLY4960E4 ALUM 42.76 EA ~ . A1B NS 14S 10 4SDegw"w"yebwabbd"mdb9nOt 71X70 1#1dL 41 t7 41&10 4760 47600 NB Ns RD0PLTOWFt MAN 4M EA r AD* WB 1 10 IS Msd*3"dlsatde ~ ww7~"d 70X70 W1 2R 4187 41d7o 4360 47600 lv19 m HDRPLY4960E4 ALUM 4236 EA xB Ws 147 10 s,op Ahndyelorlel bbid *an m aids 70X71 m1 411-7 41&70 law 47600 1rB WB HDOPLY49wrA ALumamEA r N4i 111 101 2 Yr DDt 109' LG Pos-Lm Or post myereputl 10-0' 2&01 260110 NB !4B NB WB ~ WB ' 2NA>•WVAOVAG Itr;ll Et11RU0®l1RIN1EaAIK! /rAra MEEILD/OM1tX148100AD f00.MoAr n MEL111CrN000PVt10NOtf1 id1A + , tatr111rtsa1l 1oFW:I0ltartr IMfM00ibif 11011 ~hrlYrenl 1LR0114hroait001/f awAOVACMau N1ff9drtrlWVWL44t0 OF2M*T0ftTOAFxo n1741in order -0 1111euWor25 taaao~OFONEPJP la t~ 4 t r , , 1 1 f , RECOMMENDATION SEE ATTACHED SHEETS r I `~,.....vwl%ySA Y b ~ yx•.n ry ~kR^N+ rr *o' ' ~ ~ r' f"y'.+iW'.'k q.5.^.*,r ..n T v'+~~t"1~~.Y ~~,j w t THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL BID TABULATION 99-009 ROAD SIGNS AND SIGN POSTS 1998199 CONTRACT 44140000 _ 414,11[bA f 4 e, r ~I , I i k f y ~ x EST. PBS,111C. ENNIS PAINT SASO t CITY DESCRIPTION SIZE SIGN 1 HD O ALUM. RD 0 ALUM. N.D 0. AM Speed white w ert 2 10 20 MPH Speed belt • White wfdack keen 24 X 30 82.1.20 NIB WB NB WB NB 3 10 25 MPH Speed Um ft • While wl bled been 24 X 30 82.1.25 NAB NIB NAB NB 4 20 30 MPH Speed LkM • Wnrte wMad~ keen 24 X 30 R2.130 NB NB NB S 10 35 MPH Speed Umlt • While wlblack beers 24 X 30 R2435 NAB NIB NIB Na 6 10 40 MPH Speed L na1 • While wMadt been 24 X 30 R24-40 NIB NIB NAB NB 7 10 45 MPH Speed Umk • White wkIm* keen 24 X 30 82.145 NIB NIB NIB NIB NIB 8 10 50 MPH Speed Lkrht - White wlblack beat 24 X 30 82.1.50 NB Ws NIB NAB 9 10 55 MPH Speed lm0 • While wblad k ters 24 X 30 R2.135 NIB WB NAB NIB NAB 10 10 15 MPH Speed Advisory - Yellow wkladr kegs 18 X 18 W13-1.15 NB NIB NIB AUB 11 IS MPH Speed Advkay - Orange wlbbdr keen 16 X 10 W13.1.15 NAB Nf8 NAB NIB NAB 12 10 20 MPH Speed Advisory • Yellow wkied keen 18 X 16 WMI.20 NAB NIB WB NB 13 20 MPH Speed Advisory • Orange wfDbd keen 16 z 18 W13.1.20 NAB Na NB x~ 14 20 25 MPH Speed Advisory . Yellow wlbbdr keers le X 1!I W13•1.25 IYB NB NIB NB 15 25 MPH Speed Advisory - Orw" woad been 16 X 16 W13.1.25 NIB NIB NAB J NB 16 10 30 MPH Speed Advsory • Yellow woad keen 16 X 1!I W13.130 NB WB NIB IV/B 17 30 MPH Speed Advisory • Orange wfbladc keen 18 X I8 W13.13o NAB NIB NB NIB 16 20 35 MPH Speed Advisory • Yellowwbbdt been 11 X 18 W13.135 NIB NIB NAB NIB IYB 19 35 MPH Speed AdOM- Orange wNid been 16 X IS W13.135 rUB NIB NB NAB 20 20 40 MPH Speed Advsory -Yellow wMgd keen 18 X 18 W13.1-40 NB WB NIB NMI lv8 21 40 MPH Speed Advisory • Ormp whack been 18 X 18 W13.1-40 NIB NB NIB NB 22 W 45 MPH Speed Advimy.y tlow wl blm* kegs to X 11 W13.145 jW3 WB NIB NB 23 10 50 MPH Speed Admay - Yellow wf bbck keen 18 X le W13•iv0 NB NB NAB 24 10 55 MPH Speed Advisory • Yellow wlOlad been 16 X Is W13.135 NB NIB xe NIB NAB 25 20 STOP • Red wMMe kllersaW Gr 30X30 R1.1 NB Nib NIB Nf B NB 26 20 STOP . Red wl white keen • Old Or 3O X 30 Rt•1 NB NB NB 27 20 YIELD-Red whAb beers 30 X 30 RI-2 NAB NIB NID 1V8 28 20 STOP AHEAD • Yellow wlblack beers 30X30 W3.1 lYB WI NB NB 29 40 DEAD END - Yellow wkbdt been 30 X 30 W14.1 NIB WB NB NIB 30 20 NOOUTLET -Yellow wlbbck bade 3O X30 WI4.2 NB WB N97 NB 31 20 900 Left Curve • Yellow wmack keen 3O X 30 WML NAB NIB NIB NAB 32 20 90- Right Cuero • Ydbw Wbladr been 3O X 30 WI-1R NB PUB NB NB 33 45 45- Left Curve - Yellow wralad kegs 30 X 30 W11-2L NIB NAB 1Y8 34 45 4S- Right Curve • Yellow w/black been 30 X 30 W1-2R NB NIB NIB NB 35 20 90- Left Reverse Cure • Ydow wlbbdr been 30 X 30 W1-3L NAB NB HIB NB 36 20 90- Right Reverse Carve •Yellow wNedr been 30 X30 WI311 NB NIB x8 1+78 37 20 45- Left Reverse Cure • Yellow wklack keers 30 X 30 W14L 1V8 NtB; NB w NB 38 20 456 Right Reverse Cave •Ydow wkladc been 30 X30 W14R IVB NB lY8 39 20 Left Windieg Road • Yellow wfbladt ktbn 30 X 30 WI-K NAB NIB WB NB 40 20 RghtVYerding Road •Yellow wlbledrbean 30X30 W1-5R NB NIB NB NIB NIB 41 10 909 Side Road Symbd - Yekw wfdad been 3O X 30 W2-2 NB NB NB 42 10 CONSTRUCTION SLOW •Oranpewlbladrkeen 30X30 CW41.2 NB NAB NB 43 10 BRIDGE OUT • Yellow wklad keen 30 X 30 W42-3 NIB NIB 1Y8 JY/E 44 S ONE LANE BRIDGE •Yellow wlbbdr Well 3o X 30 W53 NIB NB NB 45 S LOAD ZONED BRIDGE • Yellow wbKkkm 30 X 30 W12-5 NAB NIB N1B NB 46 20 T • Road Symbol - Yellow wlbbdt Mellen 30 X 30 w24 NB NMI NB NB 1 4 I 'I Il t~ i - 1 I t i I i ~t THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL LJ i S I I i i i d , t i , i f E ~ s r n i I 47 48 49 50 51 52 53 54 55 56 57 61 62 63 64 65 66 67 68 69 70 71 72 74 75 7s 77 81 82 83 84 85 66 67 68 LxS: L~n~e Dent )TY. DESCRIPTION SIZE SIGN I B D 0. ALUM H.y 0 ALUM N D 0. ALUM 10 Y • Road Symbol Left • Yellow whack letters 30 X 30 W2.5 NB N NIB N NB N 10 Y • Road Symbol Right • Yellow wlblad letters 30 X 30 W2.5 NIB N NIB N NB N 10 Y • Road Symbol Left • Yellow wl black letters 30 X 30 W231. NB N NB N NB N 10 Y • Road Symbol Right • Yellow wl black letters 30 X 30 W2-3R NB N NB NB NB N One way arrow • left 96 x 48 W1•91. N/B N/B NB N NB N One way arrow • right 96 x 48 W1.911 NB N NB N NB N Two way arrow 96 X 48 W1•10 NB N NIB NB NB N 10 Large Arrow • Yellow wlblack letters 48 X 24 W1•6 NB N NB N NB N 10 Large Double Arrow • Yellow wlblack letters 48 X 24 WI-7 N/B N NB N/B N/B N 100 Chevron • Yellow wlblack letters 24 X 18 WI-8 NB N/B NB N NB N 20 MOWERS AHEAD • Orange wlblack letters 30 X 30 CW21.9 NIB NB N/B N NB N 10 MEN WORKING • Orange wlblack letters 30 X 30 MCW21.1 NB N NB NB NB N 10 COUNTY MAINTENANCE ENDS • White wlblack letters 24 X 15 D27 lYB N/B NB N NB N 10 COUNTY MAINTENANCE BEGINS-White wlblack letters 24 X 15 D28 NB N/B NB NB NB N 10 Flood Gauge • White wblack letters 18 X 12 D26 NB N NB N/B NB N 40 OW Markers Left • YE"aw wlblack stripes 12 X 36 OM31. NB NIB NB NB NB N 40 Obfect Markers Right • Yellow wlblac k stripes 12X36 OM3R lY/B N/B NB N NB N 5 DETOUR Left • Orange wlblack letters 30 X 24 M4.91. NB N NIB NB N/B N 5 DETOUR Right • Orange wlblack letters 30 X 24 M4-9R NB NB NB NIB NB N 20 NO DUMPING • White wlblack letters 18 x 24 R10.11 NB N/B NB N NB N 10 PAVEMENT ENDS • Yellow wfblack letters 30 X 30 W63 NB N NIB N N/B N W FLAGMAN AHEAD • Orange WNW* letters 36 X 36 MCW20.71) NB N NIB N NB N 10 OBSERVE WARNING SIGNS • Orange wlblack letters 48 X 42 R20-3 NB N NB NB NB N 10 END CONSTRUCTION • Orange wlblack letters 60 X 24 ( G20.2 NB N NIB NB NB N 10 BE PREPARED TO STOP • Orange wlblack letters 3o X 30 CW21-8 NB N NIB N NB N 10 ROAD CONSTRUCTION NEXT MILES 6o X 36 G20.1 NB NB NIB NB NB N Orange wlblack letters 20 WEIGHT LIMIT GROSS 30,000 WEIGHT LIMIT 24 x 36 R12-IT NB N/B NB NB NB N White wlblack letters 20 WEIGHT LIMIT GROSS 58.420 WEIGHT LIMIT 24 X 36 R12-IT NB N NIB N NB N White wblack letters 20 NO THRU TRUCKS OVER 30,000 LBS 24 X 36 R123 NB N N/B NB NB N le w letters 20 R AD l SED • CULVERT OUT • Orange wblad letters 36 X 36 MCW20-CO 1VB N NIB NB NIB N 20 R QA EL ED•Whrtewlblackletters 68 8 30X48 RI 1-2 NB NB NB N NB N ED TOTNRU TRAFFIC WhhewfoladkEen L 20 R 30X60 R114 NlB N/B NIB NB N/B N 20 ROAD CONSTRUCTION AHEAD • Orange wMad letters 48 x 48 CW20•ID NB NB NB N NIB R 10 DIP • Yellow wlblack letters 30 X 30 DIP NB N NB N NB N 10 CAUTION • UNEVEN LANES • Orange wlblack letters 36 X 36 CW21.14 NB N NB NB NB R 10 Round RAIL-ROAD CROSSING • Yellow wbtack letters 36' W104 NB NIB NB NB NB N 10 RAIL-ROAD Advance Waming • Yellow wblack letters 30 X 30 W10.2 MT N NB N NB N, 10 RAILROAD Advance Waming • Yellow wblack letters 30 X 30 W103 NB NB h%B N NB Ni 10 RAIL-ROAD Advance Warning • Yellow wblack letters 30 X 30 W104 NB N NB NB NB N1 20 FRESH OIL • Orange wlblack letters 30 X 30 CW21.2 NB NB NB N NIB N) 10 ROAD MACHINERY AHEAD • Orange wlblack letters 36 X 36 CW21.3 N/B N NIB NB NB 20 CAUTION • FLOOD PRONE AREA AHEAD-Yellow wl 30 X 30 Speaai•CFPA NB NB NB NIB X/21 N! black letters • Similar to WB-14 20 WATER OVER ROAD • Yellow wlbtack letters 30 X 30 Speaal.WOR NB N NB NB NB Diamond drop4own sign that hinges horizontally with reflective material both sides of potion that drops down 1 % s I r r ter.... THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL trrus Va= THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL f 0 0 ALUM. NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB NB °1" 1-4 ~ 6Hd~J P" ~ 9w_ dQ A s1 ~~r~r Irl■111 IF IIII III I • ' • ' w ° 'EMI! ` II1 ri THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL BID TABULATION 99-010 RENTAL OF EQUIPMENT WITH OPERATOR I I e 30 E .ATKINSON CLN DESCRIPTION DOZER ENTERPRISES TEKCON CRAWLER TYPE TRACTOR MIN 140 HP PER HOUR S 60.00 $ 70.00 S 70.00 $50•D-W =70-D-7G MAKE &MODEL CAT 06 CAT 07 D7 CATERPILLAR 5006H :60.0-TH CRAWLER TYPE TRACTOR MIN 64 HP PER HOUR $ 50.00 S 40.00 $40 S 45.00 MAKE a MODEL CAT D4 CASE 550 JD 550 D-4C 04H CRAWLER-TYPE LOADER:-MIN 80 HP. 1412 YD BUCKET PER HOUR $ 60.00 $ 50.00 $ 40.00 MAKE & MODEL CAT 953 CAT 953 953 CAT WHEELED-TYPE LOADER MIN 80 HP.1-112 YD BUCKET PER HOUR $ 50.00 S 40.OD $35.930 $70-950 MAKE & MODEL CAT 928 CAT 936 CAT 930 $454T24 SCRAPER, MIN 13 CUBIC YARDS PER HOUR $ 60.00 S 70.00 $50 S 70.00 MAKE & MODEL CAT 615 CASE TRACTOR W► 613 615 REYNOLDS 15 CY SCRAPER WATER TRUCK PER HOUR $ 30.00 $ 25.00 $ 27.00 MAKE & MODEL MACK OR FORD INTERNATIONAL SEVERAL MODELS c• MOTOR GRADER MIN 135 HP PER HOUR $ 60.00 S 40.00 $ 40.00 S 50.00 MAKE a MODEL CAT 12G OR 140H CHAMPION 720 A 12G 140 COMPACTOR ROLLER-PADFOOT; MAN 106 HP. 84• DRUM PER HOUR NO BID S 42.00 $ 42.00 MAKE 6 MODEL RAYGO 420 SEVERAL MODELS COMPACTOR ROLLER-SMOOTH WHEEL; MIN 106 HP PER HOUR $ 48.00 = 42.00 S 42.00 MAKE & MODEL VARIOUS VARIOUS SEVERAL MODELS v() IVA ~PAQ f C i ~ l C r , f i i • • ATKINSON CLH DESCRIPTION DOZER ENTERPRISES TEXCON COMPACTOR ROLLER-PNEUMATIC TIRE, MIN 12 TON PER HOUR $ 4000 S 3000 S 30.00 MAKE R MODEL INGRAM BOMAG BW11R SEVERAL MODELS BACKHOE; MIN 65 HP PER HOUR S 45.00 i 30.00 i 30.00 MAKE 6 MODEL CAT 416 CASE 580K SEVERAL MODELS EXCAVATOR-TRACKHOE, MIN 250 HP PER HOUR i 60.00 $ 6500 $65-590 J.D. MAKE b MODEL CAT 320 KOBELCO DAEWOO 220 $70.320 CAT $95300 KOMATSU PULVER MIXER-SELF-PROPELLED PER HOUR $ 100.00 $ 95.00 S 9500 MAKE 8 MODEL RAYGO BROCE 250 CAT MECHANICAL BROOM-SELF-PROPELLED PER HOUR $ 25 00 $ 25.00 $ 25.00 MAKE & MODEL VARIOUS BROCE RJ 300 BROCE DUMP TRUCK-15 CUBIC YARD PER HOUR $ 45.00 $ 33.00 S 4000 MAKE & MODEL KENWORTH OR MACK MACK SEVERAL MODELS DUMP TRUCK-22 CUBIC YARD PER HOUR S 55.00 S 42.00 S 55.00 MAKE 6 MODEL KENWORTH PETE MACK SEVERAL MODELS FLAGMAN ANDIOR LABORERS PER HOUR S 12.00 S 12.00 i 11.75 DELIVERY CHARGES PER LOADED MILE NIC NIC N1C DELIVERY MADE WITHIN CONSECUTIVE 3 3 2 CALENDAR DAYS RECOMMENDATION: PRIMARY: TEXCON kSECONDARY: CLH ENTERPRISES AWARD DATE: t~ 1 i% 10 11 12 13 14 15 16 17 16 19 , ~ . , i 1 1 i 1 I 1 l t1 L I 1 / • • I •"w j . • s r • 1 • 7 1 1 . 1 • . '~-J Y 1 .ter .i `._.`..__.J....Y . ..~...~3.._ - :.;-s'-a=te. - I - a- I i • 8 ' t I i . I f 1 ,I r 1 I I i I y t Y t 3 1 I 1 4 .I i 1 •r ~ i i 1 t } r s • s i • s I ,