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HomeMy WebLinkAbout1998-12-08-0900AM-Regular' ICED • 98 ttc P~ 4: i s pia, r... ' ti ; r :r•tlItT110USE BR.AZOS COUNTY eRAZ° ` Y' BRYAN. TEXAS B p~PU1Y AGENDA BRAZOS COUNTY COMMISSIONERS COURT r 7 THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY, DECEMBER 8,1998 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. 1. Invocation - Cernnfissioner 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 -18: 4. Budget Amendment 98/99-4. 5. Personnel Change of Status. 6. Payment of Claims. 7. Approval of Resolution regarding the retirement of County Court at Law Judge Sarah Ryan. • 8. Agreement with the Brazos Animal Shelter for animal control field services for the County. 9. Establishing a date and time for a Public Hearing to consider posting speed limits on Hardy Weedon Road in Precinct 3. 10. Applications for Tax Refund from: ' a. Walmart Stores, Inc. #1150 b. Sam's Club East #6338 11. Blanket Purchase Orders to: a. K.C. Copy Boy for $1,575.00 for the Agriculture Extension Office. b. Lange Micrographics for $1,000.00 for the District Attorney's Office 12. Award of Bid No. 99-017 - Re-Roofing of Health Department and the Minimum Security Jail. VOL /J YAM,~ ~ I i Commissioners Court Meeting Agenda December 8, 1998 Page Two 13. Requisition from Capital Projects Fund for computer hardware for Narcotics Task Force. 14. Requisition from Grant Fund (TDPRS - Court Improvetnent Project) for laptop computers for judges. 15. Request by County Attorney for permission for out-of-state travel for two investigators to attend the Video Camera Course for Law Enforcement, December 14-16, 1998, in Lake Charles, Louisiana. 16. Permission for Road & Bridge Department to enter David Coopees property located off Pioneer Drive for the purpose of cleaning out drainage channel on northwest side of road to allow water to drain from culvert under roadway. Site is located in Precinct 1. 17. Request from GTE to construct an 80 feet road bore across the right-of-way of Edge Cut- off Road and install approximately 3,700 feet of cable along Short-Cut Road and Edge School House Road within 5 feet of the right-of-way line. Site is located in Precinct 2. 18. The Final Plat of John Loggins Subdivision, 1.251 acres, John Payne Survey. Site is located in Precinct 1. 19. Announcement of interest items and possible future agenda topics. 20. Call for citizen input and/or concerns. 21. Adjourn. i 1 i /---l 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. 1 • U • COMMISSIONERS' COURT REGULAR MEETING DECEMBER 8, 1998 A regular meeting of the Commissioners' Court of Brazos County, Texas was held in the Commissioners' Courtroom in the Courthouse in Bryan, Brazos County, Texas, beginning at 9:00 a.m. on Tuesday, December 8, 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. The County Judge gave the invocation and led the pledge of allegiance. Under citizen input and/or concerns, C. Jack Hunter, Extension Agent, presented the Court with a placque recognizing the Court as a "Friend of Extension Service for 1998". The Court next considered Budget Amendment #98/99-04.1 through 04.5, which would set up a grant, and recognize the value of various donations. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached hereto. The Court proceeded to consider the change of status of the following employees. NAME DEPARTMENT REASON Barter, Martha Bldg Maintenance Resignation Madison, Prentiss Juv Services Termination Houston, Sharun Sheriff Office Transfer on motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to approve the changes as submitted. Vo Aria. ~ - . .s .9.a,+Ans.aacvrc...~.dnwtsa~aC~taur.w.~w..w~+~w..o. ~ Commissioners Court meeting December 8, 1998 2 The court next considered the following Claims as submitted by the County Treasurer for payment: 99-001997 through 99-002182 On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to approve the Claims as submitted. on motion by commissioners Sims and Thornton, seconded by Commissioner Cauley, the Court voted unanimously to adopt a resolution honoring Judge Sarah Ryan for her years of dedicated service to Brazos County. The next matter for consideration by the Court was a Field Services Agreement between Brazos County and the Brazos Animal Shelter for animal control services in the County. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to enter into Agreement with the Animal Shelter for animal control services in the County. A copy of the Agreement is attached. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to set December 22, 1998 at 10:30 a.m. as the date and time for a Public Hearing to consider posting speed limits on Hardy Weedon Road in Precinct 3. The next matter for consideration was a tax refund to the following businesses: Walmart Stores, Inc. #1150. In a Court settlement it was agreed that the appraised value for 1997 shall be $4,108,000.00. Sam's Club East #6338. In a Court settlement it was agreed that the appraised value for 1997 shall be $3,765,000.00. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to refund $3,011.25 in county taxes for 1997 to Walmart Stores, Inc. and $2,024.39 in county taxes for 1997 to Sam's Club East. VOL '11a 4l J Commissioners Court meeting December 8, 1998 3 The Court proceeded to consider the following blanket • Purchase Orders: KC Copy Boy Extension Serv $1,575 Lange Micrograph Dist Attorney $1,000 On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to approve the Blanket Purchase orders as submitted. The Court next considered awarding the following bids: Bid No. 99-017, Re-Roofing of Health Department and the Minimum Security Jail Ed Dobbins, Building Maintenance Director, recommended acceptance of the bid submitted by United Roofing. on mo- tion by Commissioner Cauley, seconded by Commissioner Jones, the Court voted un- animously to accept the recommendation of the Building Maintenance Director and award the contract to United Roofing. A copy of the Bid Tabulation is attached hereto. • The Court next considered approval of a requisition from the Capital Projects Fund for the following purchase: a) Computer hardware for Narcotics Task Force $1,770.95 On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve the requisition to be paid from Capital Projects Fund. The Court next considered approval of a requisition from the Grant Fund (TDPRS - Court Improvement Project) for the following purchase: a) Laptop Computers for Judges $7,348.20 On motion by Commissioner Cauley, seconded by Commissioner Jones, the Court voted unanimously to approve the requisition to be paid from the Grant Fund. • The next matter for consideration by the Court was a request submitted by the County Attorney seeking approval for out of state travel for two (2) investigators to attend the Video Camera Court for Law Enforcement, December 14-16, 1998 in Lake Charles, Louisiana. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to grant the request from the County Attorney and approved VOL. ate,%-:+a.eµse.sL..apr.,M1 A.w.. •~'+..W - - - :S.Pt.d~..1i..a.w...s,.s._s..~.:,~:.L+.A.•'...........L...r..,r._.. ~ , w _ . _ Commissioners Court meeting December 8, 1998 4 payment of out of state travel expense for two (2) investigators. The Court next considered authorizing work outside of county rights-of-way for the health, safety and welfare of the general public. The Road and Bridge Department requested permission to enter the private property of David Cooper on Pioneer Drive in Precinct 1 to clean out a drainage channel on the northwest side of the road to allow water to drain from the culvert under the roadway. On motion by Commissioner Jones, seconded by Commissioner Thornton, the Court voted unanimously to authorize the work. The Court next considered the request from GTE to construct an 80 feet road bore across the right-of-way of Edge Cut-Off Road and install approximately 3,700 feet of cable along Short-Cut Road and Edge School House Road within 5 feet of the right-of-way line. The site is located in Precinct 2. The County Engineer stated that all appeared to be in order and recommended approval. On motion by Commissioner Thornton, seconded by Commissioner Cauley, the Court voted unanimously to approve the request from GTE and authorized the installation. A copy of the request is attached hereto. The Court next considered approval of the Final Plat of John Loggins 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 Cauley, the Court voted unanimously to approved the final plat of the John Loggins Subdivision. The County Judge made the following comments: 1) Cellular Phones and pagers may have computer chips that may have problems with Y2R. Ed Dobbins, Director of Building Maintenance, made the following comment: 2) The Road and Bridge Department is clearing brush on Briarcrest at the entrance to the Brazos Center. This will allow the Brazos Center to be more visible. a • • u Commissioners Court meeting December 8, 1998 5 There being no further business to come before the Court, the meeting was adjourned. r ......1. ...ri..n...._-o..iJ~n..~.~:....t.ww4.~r.aurraM.ewi 4.~rC_ru+.~.w iw..lA......+...~.L.a.t..~....i..L.. ~.~.ra._..k.w..~..._ ~_v w E 6 The foregoing minutes bf the Commissioners Court meeting held December 8, 1998 have been examined and are approved in open Court this the day of 191$-01 in Bryan, Brazos County, Texas. Alvi W. Jones County Judge Z4.. T Commissioner, Precinct No. 2 Carey Ca ley, Jr. Commiss' ner, Precinct No. 4 - -y- 01 T Jon Commis oner, Precinct No. 1 a4 D Randy Sim Commiss' ner, Precinct No. 3 Mary n Ward County Clerk 01 BRAZOS COUNTY COMMISSIONERS/ MEETING ON E 99~ AT q A.M,w PRINT NAME ORGANIZATION / COMPANY / CITIZEN L3; ~ C!~ l ~k i 1 t, I C 09 AA -L, G 6.qn2x_ / 1oo /11 Tp D r / 'a-,J (~r r ~ 1 r N ~k~ c d BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 1998-1999 BUDGET YEAR NO. 98/99 04.1 through 04.5 On this the 8th day of December 1998 at a regular meeting of the Commissioners' Court, the following members were present: Alvin W. Jones, County Judge, Presiding Tony Jones, Commissioner, Precinct 1; Wm. S. Thornton, Commissioner, Precinct 2; Randy Sims, Commissioner, Precinct 3; Carey Cauley, Commissioner, Precinct 4; Mary Ann Ward, County Clerk. The following proceedings were held: THAT WHEREAS, on December 8, 1998 the Court heard and approved a budget amendment for the 1998-1999- budget year for Brazos County, Texas. WHEREAS, an expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted September 1, 1998 the following amendment(s) to the original are hereby authorized, as described on the attached page(s). ADOPTED NND APPROVED this the 8th day of December 1998. THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By: Alvin W. Jones, County Judge Original: County Clerk's office and attached to the original budget Copies: County Auditor County Treasurer Commissioners' Court Minutes Budget Amendment File Vo r I \ -r„ . • f • • BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 98/994.1 12/8/98 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 30 480400 Cr. TDPRS-Ct Improve Proj 7,500.00 30 2201 802030 Dr. Computer - Hardware 7,500.00 Brazos County Grant Fund TDPRS-COURT IMPROVEMENT PROJECT To seta a grant approved for The Texas Court Improvement Project allocated through the second Administrative Judicial Region of Texas. These monies are earmarked for computer technology in all district and count courts that hear Children's Protective Services (CPS) cases. eare. * . • Ppr ve lj F111 e°3• 9 ate -L O A~ . - - ' .AU..W.u dYa..r N...krN.1..w...M-./. r..v 'rr. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 98/99-4.2 12/8/98 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 280001 612350 Dr. Donations-Ex endible 6,000.00 01 460230 Cr. Donations 6,000.00 Sheriffs Department Donated equipment from the TAMU Police Department To recognize the approved value of radio equipment and setup the expenditure line to allocate the cost. a / l Z. ,1~..,.W.~.__ .a- - •.I~.6 u.... '~+.v,•4 ~y ~ ' _ _ / ~~.~Y..r.i+.-1.►ti_~L4 ~ a..__ _ c . _ , . I/-~ • • 0 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 98/994.3 a 12/8/98 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 225001 612350 Dr. Donations-Ex endible 900.00 01 460230 Cr. Donations 900.00 Brazos County Juvenile Referee Donated Teen Study Bibles from Becky Stifflemire To recognize the approved value of 45 copies of Teen Study Bibles and setup the ex enditure line to allocate the cost. These bibles are to be used b children in custody of Brazos County. 1 i Ali.. ffEry . 'ij . }t 4 ! i 1 i r. n...-v .aw.L ,w.vY LIYV - {IW...MJ1rr •...Y.. Y.a.u..ti.u_.i...Y o..u.-r.. yY.n..Y..i.....-.c...~ r..t- r ~ . - . ~l BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 98/99-4.4 12/8/98 FD DIV ACCT PROD DR/CR ACCOUNT NAME Increase Decrease 01 280001 803000 Dr. Equipment - Donated 200.00 01 460230 Cr. Donations 200.00 Sheriff's Office Donation from Radio Shack To recognize the approved value of a donation from Radio Shack and seta the expenditure line to allocate the cost. The item is a cellular trans ortable telephone model CT-1055 to be setu as a fixed asset. 4 'AG L ~ r • I L , 4. ....,..:1~~.- - BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS' No. 98/994.5 12/8/98 0 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 280001 516100 Dr. Regular Pay-Hourly 14,670.00 01 280001 531000 Dr. Social Security 1,160.00 01 280001 532000 Dr. Retirement 1,599.00 01 280001 533000 Dr. Emp Health Ins 3,072.00 01 280001 538000 Dr. Worker's Compensation 233.00 01 280001 539000 Dr. Unemp Ins 54.00 01 280020 516100 Cr. Regular Pay-Hourly 14,670.00 01 280020 531000 Cr. Social Security 1,160.00 01 280020 532000 Cr. Retirement 1,599.00 01 280020 533000 Cr. Emp Health Ins 3,072.00 01 280020 538000 Cr. Worker's. Compensation 233.00 01 280020 539000 Cr. Unemp Ins 54.00 Sheriff's O ffice To reclassify unexpended budget se ta for Sh arun Houston (em 2583) a s requested in a Memo dated 12/2/98. = Current: Sharun Houston-emp# 29583 Class code 19551 Position # 1 Grade 10 Step 3 VOL, dare y;. lap ov •f.. t • 3 ate: - r • r . - . w. R i _+le-...lyn:t~.rr r,..rJSi a.v.tn.f•wWc Jed..: iri a,r.u.JNi..i, .1:aow+ W^v~..CY ~tp•.«~.lti+L.::n. aw..a+:., r+...v.,wt .e... R-saw...- _+..a a..•s.w•~~ .w-: . e., w n r . . F J • I THE STATE OF TEXAS COUNTY OF BRAZOS This Agreement is made and entered into by and between the Brazos Animal Shelter, a Texas non-profit corporation, hereinafter referred to as the "Corporation" and the Brazos County, hereinafter referred to as "County". WHEREAS, the Brazos County, Texas is duly organized and functioning in accordance with the laws of the State of Texas; and WHEREAS, the Corporation operates an animal shelter that strives to reduce animal control problems in Brazos County; and WHEREAS, the Corporation operates an animal control program utilizing people and equipment that interface closely with and is the largest single user of the animal shelter; and WHEREAS, the County and the Corporation agree that the Corporation shall be the Agent of the County for Animal Control duties and responsibilities, and WHEREAS, Chapter 826, the Rabies Control Act of the Texas Health and Safety Code expressly authorizes agreements of this nature; NOW THEREFORE, In Consideration of the mutual benefits and promises each to the other made herein and for the further consideration of budgeted funds, fees, and certain equipment, the parties named above do hereby agree as follows: 'I. GRANT To the maximum extent permitted by law, the County hereby contracts with Corporation to carry out activities required or authorized by Chapter 862, Texas Health and Safety Code, and functions for animal control operations and duties within Brazos County to the Corporation. The Corporation accepts fully the responsibilities and functions of the Brazos County animal control operations. Such functions shall include as a minimum, but not exclusively, the management, training, and equipping of animal control officers; the operation in accordance with law of an approved Animal Shelter; and other appropriate animal regulation and control activities, to include the issuance of citation to violators of state or local law, as required by State or local statutes. The parties hereto understand that the Corporation performs the same or other additional animal control functions for other jurisdictions or political subdivisions within the Brazos Valley geographical area. In that light, each of the parties hereto do hereby agree to indemnify and hold harmless the other for any and all claims or causes of action of whatsoever nature or kind by any third party or political subdivision which may arise out of the actions or omissions of the parties' respective agents, officers, trustees, or employees in the fulfillment of that parties' duties under its part of this Agreement. Such claims or causes of action shall be the sole responsibility of the party incurring the same. County hereby agrees and understands that Corporation has the authority to contract on its own or on behalf of other third parties, subject to the final approval of the Brazos County Commissioners' Court with funding as provided for herein, to improve, maintain, regulate and administer the County animal control program. VU- L16 ~,~~•~..w~..~laa~~l-. 4..1 ! Iwo \ ! r,,,.,« - ' _.a" - y r s .if_~r.., a.it ~2"ro ..,....ai., }.~.~+~~.f'ys y-+.:>'•..` - y ,.see.. -.r•~ •.+..-i,6a.:t:i"R.1.}.iw. eYx.i:i~= ~S.:~r~birejrlt..t~`'- - "~t.i'`r~ - ~~:t-.:.a s 1 1 r - ...c-v.«wery}11.yrMr r~ J. cf tr~1....jy...,~.: •'4' ,•n--. . _ r . ,L . _ , r~ - s 0 C~ J 0 II. DEFINMONS A. Animal Control Services: "Animal Control Services" shall mean the services provided by the Corporation in accordance with the hereinabove GRANT that are necessary to effectively carry out an animal control program for the County. These services shall include, but not be limited to the conduct of animal control patrols throughout the duty, apprehension of animals found to be in violation of the city and state animal control statutes, and all associated administrative duties. B. Animal Shelter: "Animal Shelter" shall mean the facility known as the Brazos Animal Shelter currently located at 2207 Finfeather Road in Bryan, Brazos County, Texas that keeps or legally impounds stray, homeless, abandoned, or unwanted animals. C. County: "County" shall mean the County of Brazos with its offices located at 300 South Texas Avenue, Brazos, Brazos County, Texas. D. Corporation: "Corporation" shall mean the Texas non-profit corporation known as the Brazos Animal Shelter with its primary business office at 2207 Finfeather Road in Brazos, Brazos County, Texas. E. Any words or phrases not specifically defined herein shall have as their meaning the ordinary and commonly understood meaning except for specific animal control or veterinary terms. IIV EXPRESS PROVISIONS A. Assets: The County shall transfer existing animal control equipment assets to the Corporation. Assets to be transferred shall be inventoried and a monetary value established for each item. The Corporation shall be responsible for the operation, maintenance, to include insurance against losses or damage, and security of all inventoried items so transferred. B. Corporation shall contract and purchase from its own budgeted funds all supplies, equipment, materials and services, including professional services, necessary to provide animal control services for County. C,. Corporation shall, in addition to its other duties, be responsible for the hiring, training, and firing of all employees associated with the provision of animal control services for County. In this regard, it is hereby fully agreed that all Corporation employees and the Corporation itself are Independent Contractors of the County. No employee, trustee, or manager of the Corporation shall at any time be considered a County employee. D. Corporation shall contract for 24 hour dispatching services. E. Corporation shall maintain a file of complaints against its operations by any Brazos County citizen. The file shall be open to inspection at any reasonable time by County. Numerous or a severe fault complaint against the Corporation shall be cause for the County to consider a termination of this agreement after hearing and an opportunity to be heard. If County decides to terminate this agreement under this section, budgeted funds allocated to the Corporation to the end of the month of termination shall be paid, existing equipment assets in the hands of the Corporation shall be inventoried, a dollar value assigned, and transferred back to County. No further liability, on the part of the County shall exist. .rYl.i,w,tali...wi~'.*a.....,....s.vw.a.......+.~:..+..~~.:~...rrb..,.J.... ~_...+5a.w.....~..~ .,..~.f....ru. ,.6... 44, F. Funding: Corporation shall prepare an annual operating budget in accordance with County's budget guidelines and submittal schedule. Corporation shall submit budget to County for review and approval. County shall review, modify, approve and fund an "animal control services" budget. Said funds shall be paid to Corporation monthly throughout the budget year. County understands and agrees that the Corporation also has other funding sources and County shall not require such funds to be utilized for County services, the intent being that County funds shall be annually appropriated for its own needs distinct from overall Corporation needs or funding. Corporation and County agree that all expressly budgeted funds and other revenues generated from the provision of animal control services, except those received through the operation of County's Justice of the Peace Court functions in the animal control enforcement area, shall be deposited in the Corporation's operating accounts. Corporation agrees to pay for all animal control services from these accounts. All funds designated for animal control shall be deposited in the name of and to the credit of the Corporation with such depositories as shall from time to time be designated by the Corporation in accordance with law. Any payments made by Corporation shall only be made in accordance with generally accepted accounting practices with appropriate safeguards and controls. Corporation further agrees to ensure that appropriate accounting codes are established so that an annual audited account of funds expended can be provided to County. Corporation and County agree that all excess funds available at the end of the operating year and identifiable as funds attributable to the County shall be deposited in the vehicle and reserve account of the Corporation. Corporation shall maintain'ieparate account records of all animal control expenditures and funds. Account records shall be open to inspection at any reasonable time by County. Corporation shall submit an audited financial report of animal control activities annually. Corporation shall not borrow money nor shall it approve any fund expenditure for claims nor incur any obligation on behalf of Brazos animal control operations unless there is sufficient unencumbered cash in the appropriate fund credited to the Corporation with which to pay the same. Except pursuant to a mutual written agreement to terminate this contract, any individual party electing to terminate its participation in this agreement shall and hereby does forfeit its part of any contingency or capital improvement funds accrued. 1 G. Reports: Corporation shall submit a comprehensive annual report of all animal control activities to County within ninety (90) days of the close of each fiscal year. Corporation shall provide to County upon request a copy of any other report which it may be required to prepare and submit to any federal, state or other local jurisdiction in the course of its animal control activities. - H. Default: In the event County fails to appropriate funds to support approved and required capital, operating costs or other programs mutually agreed upon, Corporation shall cause ' written notice to be given of its intent to terminate this agreement unless County complies with the provisions of the agreement and eliminates the condition within sixty (60) days of the receipt of the written notice. If city fails to eliminate the cause for default, Corporation shall return the assets and responsibility for animal control functions to the County in accordance with paragraph E hereinabove. rP CI I. Term: This agreement shall be effective for a period of one year (1) from and after the date of execution by both parties. The Agreement shall automatically renew itself annually thereafter except upon sixty (60) days prior written notice at any time of either party. I. Insurance: Corporation shall at all times relevant to the fulfillment of this Agreement have, keep, and maintain insurance protecting itself, with County as an additional insured, and covering general liability, worker's compensation if required by State law, and automobile liability. Workers Compensation insurance shall be at statutory limits, including employers liability coverage at minimum limits of $500,000.00 each accident. A waiver of subrogation in favor of Brazos County shall be included. The General Liability insurance shall have a minimum combined single limit for bodily injury, personal injury, and property damage of S 1,000,000.00 per occurrence. Automobile Liability insurance shall be continuously held with limits for bodily injury and for property damage of not less than $1,000,000.00 on all self-propelled vehicles used in connection with the animal control operation, whether owned, non-owned or hired. Copies of certificates evidencing such insurance as herein required shall be sent to the County for its records. All certificates shall reflect that no change in policy amounts or coverages shall occur until at least 30 days prior written notice has been given to County. Corporation agrees, to the extent allowed by law, to indemnify and hold harmless the County from any claims, damages,-or causes of action which might arise from any activities of Corporation as outlined herein, and Corporation specifically agrees to indemnify the County against all claims, damages or causes of action which might arise as a result of acts, omissions or negligence of Corporation or its agents arising out of Corporation's efforts under this Agreement. The County agrees, to the extent allowed by law, to indemnify and hold harmless the Corporation from any and all claims, damages, or causes of action which arise as a result of acts, omissions or negligence of the County or its agent- arising of the County's efforts under this Agreement. K. Amendments: This agreement may be amended at any time by mutual consent of both parties and subject to the approval of the Brazos County Commissioners' Court and Animal Shelter Board of Directors. L. As a part of this Agreement, there are certain schedules attached hereto for Services Goals, Capital, Statistical reports, etc. These schedules are incorporated herein by this reference hereto for all purposes by the parties and form a part of the overall agreement. IV. GENERAL PROVISIONS A. Severability Clause: The parties intend for the various provisions of this agreement to be severable so that the invalidity, if any, of any one section (or More) shall not affect the validity of the remaining provisions or sections. B. This document may be executed in any number of original signature counterparts, each of which shall for all purposes be deemed an original, and all such counterparts shall constitute one and the same document. 0 j ii~i4~.o,~'AG~.~ ! -1 f - - e.:! . 9.;. -~s .ar..":a.. yw~..~:1w;.£i~:.t,~:,:..si+cr:.u~..i.~~;~h..,.+..1.+a.w.l.~..+d..trir.~.ri~3.iu •.~.1.. .:rrz............~.. i ~ C. Each of the parties hereto expressly warrants that io the execution hereof, it has obtained the full authority of any required governing authority and, by its execution hemof. intends to bind same. . D. Corporation agrees to retain any records it makes in compliance with this Agreement for a period of three (3) years after the ultimate termination of the contract. E. This Agreement shall be interpreted in accordance with the law of the state of Texas and in Brazos County, Texas. F. This Agreement represents the entire agreement of the parties and supersedes any verbal or written representations of . to or by the parties to each other. G. Corporation expressly warrants to the County that it has the experience, expertise, and training to undertake the performance of this agreement. H. Notices to either party shall be sufficient if sent in writing, postage pre-paid. registered or certified mail to the chief Administrative Officer of the party at the address on file of either party for that Officer. DATED: 9- TO EVIDENCE OUR AGREEMENT VVITNBSS OUR SIGNATURES: BRAZOS COUNTY BRAZOS ANIMAL SHELTER By: /2t*_ !547F~~ By: ilge Al )ones Lonnie Stabler, Chairman. Board of Directors ATTEST: ATTEST: County Clerk - APPRO AS TO FORM: • v • Coun Attorney Lynn McIlhaaey, Corporate Secretary 1 V0 7 ,WWIdi.L.~'-=-....~ • 1 • .d' - -`-e'__•~`dtsl.iM~w+.-- .-_k~. 't, ~ r~ ~ ~~'l'r`~.sVi: V." q n -~1 eL~wr,~ ,yw...~~,reiv.~2 ~.c 1 - ~ i 'iif•._a • .-air.aai.s~...o.....wy.~.u+..r.._.....~ Z ~ 1 0 0 SCHEDULE A. SERVICES AGREEMENT It is further agreed by the parties that: 1. Any animal seized shall be delivered to the Animal Shelter. 2. County shall pay fees for specified services ' in a-ho as set forth on Schedule A herein. Said payments shall be credited by Corporation toward any budgeted funds appropriated and paid by County to Corporation. 3. All reports or financial statements shall be submitted to County in a form as approved by County. 4. Corporation shall provide administration, management, and supervisory support for the animal control program for County. This shall include training and licensing responsibilities. 5. At all times, County shall provide budget support for a minimum of one (1) Animal Control Officer and Dispatch. 6. County shall provide sheriff "back-up" support for all emergency or dangerous situations at the request of Corporation. 7. County and Corporation agree that Sheriff shall perform livestock eontroL Livestock cnmlty complaints shall be handled by Corporation . i t M r v 0 brims co.inta cov.ape Aw v1UL [ • ,.:h.X41,.1i.~A~.i'r~.~l.r..+..u.ay.:J+..u.~L+n+a...Wrd++w••K _:.x.i'n......a...w•.vaW ti-,.i,.~.•..+~~:~a ...r .l...:. w,w . ,s. - - • - ~ it i1k,TU HAM ~ rM 1 t 1 F . G ~ 4 i Q E 1 r PROPOSAL SUMM ARY SHEET E-ROOF HEALTH DEPT & MSJ R 017 L#9 POSA RO P Company Location Cert ification Option 1 Option 2 Option 3 Johnson Roofing Waco, Texas Yes $ 121,594.00 United Roofing 9 Bryan, Texas ry Yes $ 113,840.00 South Texas Urethane McAllen, Texas Yes $ 151,057.00 Mainland Ind. Coatings Texas City, Texas Yes $ 129,209.00 $ 118,835.00 $ 107,486.00 Brazos Urethane Inc College Station, Tx Yes $ 121,950.00 $ 141,120.00 's (D&M Construct) Munoz Somerville Tx No ' NIA NIA NIA Vendor disqualified - n o certification, not on Br azos Valley Pro posal Form Mr. Dobbins Recommend ation: ATTACHEQ 1 i 4 • u BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560001 DATE OF COURT MEETING: December 8. 1998 ITEM: Permission to enter David Cooper's proper located off Pioneer Drive for the purpose of cleaning out drainage channel on northwest side of road to allow water to r drain from culvert under roadway. Site is located in Precinct 1 i SOURCE OF FUNDS: N/A 1. NOTES/EXCEPTIONS: II. ACTION REQUESTED OR ALTERNATIVES: SU I ED BY: APPROV Y. ' Richard F. Vance, P.E. Co ssion y Jones County Engineer Precinct 1 CC98-106 Approvedd//Denied❑ by Commissioners' Court Date: 1 •8 9S Alvin W. Jones, unty Judge f • l I BRAZOS COUNTY PRIVATE PROPERTY ACCESS PERMISSION FORM ANN W. Jones couruy moo Tory Jones O B Commissioner Pet 1 •9 Sande Walker 0 Commissioner Pd 2 SiMS Commissioner Pct 3 er snocf~ caret' Cauiey Commissioner Pet 4 Date 11-1-79 1. LAND OWNER AND ADDRESS / : e/lt~ ~5' 7P A s.ft ff re D" All, 7., II. LOCATION OF WORK Vie, ~s y= III. DESCRIPTION OF WORK TO BE DONE (/A ? 't2144 ~.~:.T~ 6 f1.f ~ TTif .w ~~L~ ~!/a.J IV. MAINTENANCE YES e- NO _ IF YES, ESTIMATE FREQUENCY OF MAINTENANCE c•* J,, i ai (Owner will be notified prior to maintenance) Richard F. Vance, P.E. Engineer Aide/Foreman County Engineer OWNER'S SIGNATURE DATE 17- I ' I1 I , r ~ BRAZOS COUNTY n COMMISSIONERS' COURT ACTION FORM ~u DEPARTMENT Road and Bridge NUMBER 560001 DATE OF COURT MEETING: December 8. 1998 ITEM: Request from GTE to construct an 80.0' road bore across the right way Edge Cut Off Road and install agnroximately 3.700 feet of cable along Short Cut Roam and Edge School House Road within 5.0' of the right of way line Site is located In Precinct 2 SOURCE OF FUNDS: NIA • 1. PRESENTATION: A) No work will be permitted between front slope and/or back slope. B) The line shall be installed 1) within 3-5' of and parallel to the right-of-way line and/or 2) in the case of a road bore, perpendicular to the right-of-way line. C) If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc. from County right-of-way. D) Ditch line shall be compacted to 90% standard density ASTM-Test Method No. D-698; test shall be conducted by an independent Geotechnical testing firm; copies of all test results shall be fumished to the office of the Brazos County Engineer. E) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and tlighwavs, published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. SUBMITTED BY: Richard F. Vance. P.E. County Engineer CC98-104 APPROVED BY. ommissioner William ~STomto-n Precinct 2 Approved0o/benied❑ by Commissioners' Court Date: _ /Z - a - qs Alvin W. Jones, C my Judge Vi 0 I r Services Access Design 301 Industrial Blvd. Bryan, TX 77803 November 18, 1998 Richard Vance Brazos County Engineering Office County Engineer 2617 W. Hwy 21 Bryan, TX 77803 Dear Sir. - Subject: AGRMNTS 24 BURIED CABLE Enclosed are Form ED-135 and work location sketch showing the location of our proposed buried cable line on County roads in Brazos County at Kurten, Texas. This work is to be completed on Work Omer 5435 - 317001 DH which is scheduled for January 1999. If you have any questions concerning this order, please contact Steve Thomas at our office in Bryan, telephone 409-821-4761 within 15 days so that we may explain or modify our proposal, otherwise, it is understood that this is approved. Sincerely, pn-C i Charlie Clanton Senior Designer - Access Design y env l!- 3*- 98 - CC:ec Attachment A,, Th* r-X C EPT~oN Am4r' 7b0 49e1E AWc 136 INS/ALLf' wlrwl" S!~ 0~ /,N.e ' •d • t t -1{~F • r G 1w .....'ar.Y~:i,a..s..7- - - . "e'+s } ' •:i+.{SaY w1 - - ® GTE Network i . GENERAL TELEPHONE COMPANY NOTICE OF COMMUNICATION LINE INSTALLATION November 18, 1998 TO THE COMMISSIONER'S COURT OF BRAZOS COUNTY ATTENTION COUNTY JUDGE: Formal notice is hereby give that GTE will construct a communication line within the right-of-way of a County Road in Brazos County, Texas as follows: A 80 ft. bore will be made under Edge Cutoff Road cable will be placed along County Road to Edge School House Road and along road for an approximately total of 3700 ft. The location and description of this line and associated appurtenances is more fully shown by two (2) copies of drawings attached to this notice. The line will be constructed and maintained on the County Road right-of-way in accordance with governing laws. • Notwithstanding any other provision contained herein, it is expressly understood that tender of this notice by the GTE Southwest Incorporated does not constitute a waiver, surrender, abandonment of impairment of any properly rights, franchise, easement, license, authority, permission, privilege or right, now granted by law or may be granted in the future and any provision or provisions so construed shall be null and void. Construction of this line will begin on or after January 1999. GENERAL TELEPHONE COMPANY Charlie Clanton Senior Designer - Access Design 301 Industrial Blvd. Bryan, Texas 77803 • 101 q iiaL,~pCw~. 5435 - 3P001 DH I _ - . . s~~...w.b.......r r.►4.I.+L.r; '--..?=`==r3...W.:.rL:..r.a..lwl~:......~s.iw...LS:~i4.w../~seJ.....r.k•.Ae..-~.~c,1.rW-,........,a.....--..~_.., . h THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL t ~ w+ • w+ H.r ~ w w• w• e ~M nuHr~ 1%57%48 On ' 1D1M0282425 t3P802423.10 3p65%P -24 1-2 ICPP) C3001173.173 4PP) 11DD.21.24 /PP) C30UI75.175 OP) I i I~ V N &;T~tss t•w-ao-Res WARNING ~~'N 19 ,writ IN TIM r sans KCAROM KOCTI"IT I0N0.TIa INS aullarssION Cale. uaulo K uwtlo To THE "Al"f( 1AKt w CA la *&be Two6misslol ssr"T mH•ns-slsw 84 Hauls Kr aT 7 OmS KHH True K/« STOATaa M1 1pR.OLt TOPSIXF tH[SI OASINNIk L KVIEW KCOHRT POOCCOLMST Nod I IDENTIFIED saTrcts AND uslwS wur► +.w a mat I FLLED n KCPI Ptu NKtITIll Ir101117 1 4 00 1 HAW :ins TEST RHNT IL tw:i KEN MCI IFIto v M cmn"T ~ a • tftvm2i I tNst~ ~C IF lot r L a I tllTt wr SOO" K t> HRTWO OF IhtO Durof► h q t ao I toar uo to Ca► IN ast tr Nw atKCT 416 an I Ca.IOCHe 1 CAN KMOrot IN HOHLL CaMECI►+ TFO UIRTT IM TNK OMSTlaawFEEL THAI Tau Cmew nut TO am wa f10► Tlts ATIVIPT CK JON Olt TVA im1ty Cdl Pou"Itu 1 1 ~b w D10942 CG-T-DTEXAS/NEW MEXICO STATE: TX DIVISION: TEXAS AREA EXCH.: 5435 REM. CO.: 000 : W.C :5890 WO NO.: 3P0010H CONTROL NUMBER: TITLE:PROV REL EDGE SCH HSE RD TAX DST.: 45001 H SEC.: SAL:3•Cw Typ: YRNG,' LOCATE ALL UNDERGROUND UTILITIES WORK SAFELY DATE: 08/0REV. DATE: SCALE: 1'=100' ORV BEFORE DIGGING N ff APRVD PRIN1 } FILE: w CwA &Ale OF 2 1 S.. 9 w 1, THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL .awn" w- wn"Aw F. . U- 1 I I ; a i S I I ; 3+ l+w- .twl. M OPftl" WM425 x4N* 24nn w 2544 X=-n a" xz:yrj-ln 24 4" QM1U6114 O►1 i l t O"r%74IA 02ON258 2423AG 9 N•149162 CASE903/25 TYP 662 03001176.190 X00.16.19 ~ (XD020-201(0 C3003.195-1% (FP) X00.21.25 ar 1 I w~ AJ C;~ y ~r 1 # r. I. 4 ' worE LOCATE ALL UNDERGROUND UTILITIES BEFORE DIGGING i i WORK SAFELY S~W"3 9249 N F EW PROSPECT MAKE DIG UP ON 3 PR DROP 6 THROW INTO P0. DROP CUT TO C3003.173 DENOTES CNT CHANGE V 1 1 A 1 ~bj C WARNING 19 D10944 E TEXAS/NEW MEXICO STATE: TX CG =E DIVISION: SOUTH EAST EXCH.:5435 REM. 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