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HomeMy WebLinkAbout1995-02-06-0900AM-SpecialBR.AZOS COUNTY BRYAN. TEXAS AGENDA BRAZOS COUNTY COMMISSIONERS' COURT MEETING i I~ THE COMMISSIONERS' COURT WILL MEET IN SPECIAL SESSION ON MONDAY, FEBRUARY 6, 1995 AT 9:00 A.M. IN THE COMMISSIONERS' COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. 1. Invocation - Commissioner Cauley. 2. Pledge of Allegiance - Commissioner Cauley. 3. Consider and take action on authorization for Juvenile Services to use Aerofit Fitness Club for Physical Restraint Training. 4. Consider and take action authorizing Juvenile Services to utilize AM/ PM Clinic on an as needed basis for treatment of juveniles. 5. Consider and take action on Agreement with City of College Station for the use of the Lincoln Center by Juvenile Services and Brazos County Community Supervision and Corrections two day a week. 6. Consider and take action on Exemption from Competitive Bidding Requires for engineering services by McCord Engineering for Brazos Center Parking Lot Lighting. 7. Consider and take action on contract with McCord Engineering for Brazos Center Parking and Area Lighting Additions. 8. Consider and take action request from Marc Hamlin, District Clerk for the following budget adjustments: a. Training for staff. b. reallocate funds for Temporary Part-time help and Regular part- time help. 9. Consider and take action on the following Tax Resale Deeds and authorization for County Judge to execute deeds: a. Lots 2 and 4, Cedar Creek Subdivision, Phase II to Mary Lake Realty Company, a Texas Corporation. b. Lots 34 and 35, Block 4, Broadway Addition to Rose Carreon and Jose Carreon. 10. Consider and take action on payment to the City of Bryan for Brazos County's share of the cost for areal photographing of Brazos County. 11. " Consider and take action on request from N. O. B. I Partners Ltd. for tax refund. 12. " Consider and take action on request from GTE Southwest to install a buried cable in the right-of-way of Mancuso Road in Precinct 2. 13. Consider and take action on request from Road and Bridge for the City of Bryan to relocate a guy wire in the right-of-way of Pate Road in Precinct 3. VOL _P AG E?/4B h- • ,I • a Agenda Commissioners Court Meeting, February 6, 1995 14. Consider and take action on request from Road and Bridge for gasoline/diesel credit cards to be issued to three employees for refueling county vehicles /equipment for out-of-town road material pick- UPS. 15. Consider and take action on change order no. 3 the Cawthone Water Project in Precinct 1. 16. Consider and take action on payment of towing charges and storage for seized property. it i 6 r Y I; i 1 i r 17. Consider and take action on the following Exemptions from Competitive Bidding Requirements for the following: a. City of College Station for Services for County Area Emergency Calls. b. City of Bryan for Services for County Area Emergency Calls. . C. Downtown Pharmacy for Prescriptions and/or Medication for the County Indigent Health Care Program. d . Unisys Corporation for Maintenance of System 80 and System 11. e. Texas Commercial Waste for Services for Waste Pickup, Hauling and Delivery. f . Case Power and Equipment for Repair and Maintenance of International Tractor Equipment. g. Hogan's Trucks Unlimited for Repair and Maintenance of International Truck Equipment. h. Stewart and Stevenson for Repair and Maintenance of John Deer Equipment. i. Mustang Tractor for Repair and Maintenance of Caterpillar Equipment. 18. Consider and take action on purchase of computer from Sam's Club for 272nd District Court. 19. Consider and take action on the appointment of Walter Wilcox as the County's representative on the Big 8 RC&D Board. 20. Consider and take action on Intergovernmental Agreement with the City of Bryan relative to the Egret problem. 21. Consider and take action on renewal of Annual Insect Control Contract, bid number 94-737. 22. Consider and take action naming the Brazos Valley Community Action Agency as the contractor for Emergency Nutrition/ Temporary Relief Program for Brazos County. 23. I Consider and take action on Agreement with Manpower for temporary employment services for the County Judge's office. 24. Consider and take action on Personnel Change of Status. 25. Discuss request from Mr. Crump relative to the future housing of prisoners awaiting transfer to the Texas Department of Corrections. 26. Citizen input and/or concerns. ' . 27. Consider and take action on payment of claims. 28. Adjourn. The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made 48 hours before the meeting. To make arrangements call (409) 361-4102. voL SZ pAQiE 7/ 2-- COMMISSIONERS' COURT SPECIAL MEETING FEBRUARY 6, 1995 A special 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 Monday, February 6, 1995, with the following members of the Court present: Alvin Jones, County Judge, Absent; Gary Norton, Commissioner of Precinct 1, Presiding; Sandie Walker, Commissioner of Precinct 2; Randy Sims, Commissioner of Precinct 3; Carey Cauley, Jr., Commissioner of Precinct•4; Mary Ann Ward, County Clerk. The following citizens and officials were in attendance: f ~ ;I Bea Green Secretary to Commissioners John Reynolds Auditor Cheryl Turney Auditor's Office Terri White Treasurer's Office Richard Vance County Engineer Ralph Jones Jail Administrator Ernie Wentrcek Juvenile Services Dan German Juvenile Services Edwin Dobbins Maintenance Marc Hamlin District Clerk John Branch Data Processing Marijane Deen Data Processing Phyllis Dozier Brazos Center Steve Smith Judge, County Court at Law I Jim McCord McCord Engineering Ron Quivar Intern Kevin Russell City of Bryan Tripp Walter City of Bryan Phyllis Fahlquist LWV Joe Brown City of Bryan Commissioner Cauley gave the invocation and led the pledge of allegiance. The first matter before the Court was to consider authorization for Juvenile Services to use Aerofit Fitness Club for Physical Restraint Training. Dan German, Assistant Director of Juvenile Services, explained to the Court that five to seven people are trained every three months in physical restraint techniques. After considerable discussion, and on motion by Commissioner Sims, seconded by Commissioner Walker, the Court voted unanimously to authorize the County Judge to enter into a long term contract with Areofit for use VOL~--PAGE ZcL i a S i J ~ 's R ` a i 4: .t 1 ~ • 1. ~ ~ y . •u L..w.`4..r~I. .r~•ww.~w.• t: v.w.I. t►~•.•`i• • v s Commissioners Court meeting February 6, 1995' r of its facility for the Physical Restraint Training for the r t Juvenile Services personnel. The contract will expire on December 31, 1995 and can be renewed on an annual basis. The next matter before the Court was to consider authorizing the Juvenile Services Department to utilize the AM/PM Clinic on an as needed basis for treatment of juveniles. The County Auditor noted that various departments were using the clinic, such as the Sheriff's Department and the Health Department. The Court discussed various options and then on motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to issue an exemption for competitive bidding services to AM/PM Clinic and to enter into contract with AM/PM Clinic for medical treatment on an as needed basis for County as a whole. The court next considered entering into Agreement with the City of College Station for the use of the Lincoln Center ` by-Juvenile Services and Brazos County Community Supervision and Corrections two days a week for satellite offices. Ernie Wentrcek explained that this would give the officers a place to meet the families of the offenders in that part of the community without making them come all the way to the Courthouse. There would be no cost to the County. The only stipulation would be that the county be responsible for insurance for incidents that might occur at the facility. Mr. ' Wentrcek was informed that liability coverage would extend to the facility. On motion by Commissioner Sims, seconded by Commissioner Walker, the Court voted unanimously to enter into Agreement with the City of College Station for the use of space in the Lincoln Center and to authorize Commissioner Norton to sign the Agreement in the County Judge's absence. The Court next considered an Exemption from Competitive Bidding Requirements of Local Government Code, Section 262.024(a)(7)(A). This is for the purchase of Engineering Services from McCord Engineering Services for the Brazos Center Parking Lot Lighting. On motion by Commissioner Sims, V0L_PAG N, • _ :'11 Commissioners Court meeting February 6, 1995 seconded by Commissioner Cauley, the Court voted unanimously to approve the Exemption of Competitive Bidding Requirements. The next matter before the Court was approval of a Contract between Brazos County and McCord Engineering Services for the Brazos Center Parking and Area Lighting Additions. Estimated cost to Brazos County for furnishing of engineering and construction supervision services will be from $11,000.00 to $13,000.00. On motion by Commissioner Sims, seconded by Commissioner Walker, the Court voted unanimously to enter into contractual agreement with McCord Engineering Services and authorized Commissioner Norton to sign the contract. A copy of the contract is attached hereto. The Court next considered a request from the District G r Clerk for additional funds for training and to reallocated funds for temporary part-time help and regular part-time help. Marc Hamlin, District Clerk explained that the $300.00 budgeted for training was an inadequate amount considering the amount of training needed for records management. Commissioner Sims asked the District Clerk to consult with the County Auditor to see if the funds are available within the t~ r t q i budget. On motion by Commissioner Sims, seconded by Commissioner Walker, the Court voted unanimously to approve the request for additional funds for training subject to there being funds within the District Clerk's budget that can be reallocated to the training line item. In the event funds are r not available, then the District Clerk will have to return to Court with his request. The District Clerk continued with his request to reallocate funds for Temporary part-time help and ` Regular part-time help. He stated that this was merely a it reallocation of funds with no increase to the budget. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the request of the r District Clerk to reallocate funds for Temporary part-time help and Regular part-time help. ' on motion by Commissioner Sims, seconded by Commissioner s• i t VO PAGE _'"--'u +.:..w4 :.1:~LtC►XCEr'E73!bq[IR.T+W"K'3-t.T+a+n + ■ i Commissioners Court meeting February 6, 1995 Norton, the Court voted unanimously to authorize the County Judge to execute Tax Resale Deeds to the following: For and in consideration of the sum of $38,500.00 Mary Lake Realty Company, A Texas Corporation 1700 Kyle South, Suite 240 College Station, Texas 77840 for i Lots 2 and 4, Cedar Creek Subdivision Phase II, according to the map or plat thereof, Recorded in Volume 561, Page 336, Deed Records of Brazos County, Texas. F For and in consideration of the sum of $5,500.00 Rose Carreon and Jose Carreon 2811 Cypress Bend #A Bryan, Texas 77801 for Lots 34 and 35, Block 4, Broadway Addition, City of Bryan, according to the map or plat thereof, Recorded in Volume 121, page 225, Deed Records of Brazos County, Texas. On motion by Commissioner Sims, seconded by Commissioner Walker, the Court voted unanimously to authorize payment of $3,619.00 to City of Bryan as Brazos County's portion of the total cost for aerial photographing of Brazos County and the City of Bryan. Weather permitting, the aerial photos will be taken at the end of February. This is part of the GIS mapping of the county. The next matter for consideration was a tax refund to N.O.B.I. Partners LTD. In a Court settlement it was agreed that the appraised value for 1993 be lowered from $1,300,000.00 to $1,100,000.00. On motion by Commissioner Norton, seconded by Commissioner Walker, the Court voted unanimously to refund $868.40 in county taxes for 1993 to N.O.B.I. Partners LTD. The Court next considered the request from GTE Southwest to place a buried cable in the right-of-way of Mancuso Road beginning at its intersection with FM 2223 and extending east for a distance of approximately 829.0 feet. The site is located in Precinct 2. The County Engineer stated that all appeared to be in order and recommended approval. On motion AG VO J r k Commissioners Court meeting February 6, 1995 by Commissioner Walker, seconded by Commissioner Sims, the Court voted unanimously to approve the request of GTE Southwest and authorized the installation. A copy of the request is attached hereto. The next matter for consideration was a request from the Road and Bridge Department for the City of Bryan to relocate a guy wire in the right-of-way of Pate Road in Precinct 3 for future improvements to said roadway. Estimated project cost is $1,742.11. This was tabled from the last Commissioners Court meeting to allow the County to discuss with the City of Bryan the charges. These are inflated charges as the City is trying to cover all expenses that might incur. The amount of $900 was discussed with City personnel. Commissioner Sims moved to approve the payment with the stipulation that the price be renegotiated. Commissioner Cauley seconded the motion and it passed unanimously. On motion by the Commissioner Walker, seconded by Commissioner Norton, the Court voted unanimously to authorize the Road and Bridge Department to be issued three (3) First American Visa Credit Cards to be used for refueling county vehicles/equipment for out of town material pickups. The Court next considered Change Order $3 for the Cawthorn Water Project in Precinct 1. Commissioner Norton informed the court that this Change Order will not cost the County any additional funds. Wellborn Water will contribute the additional cost by agreeing to waive the $750.00 expansion reserve fee and the $100.00 membership fee for each of the twenty seven (27) customers participating in the community development grant. on motion by Commissioner Norton, seconded by Commissioner Walker, the Court voted unanimously to approve the change order and authorized Commissioner Norton the sign the Change Order in the Judge's absence. The next matter before the Court was payment of towing charges and storage for seized property. The property, a Dyna-Trak Boat and Shoreline Trailer, was ordered seized by VO AGE UA.. z R i a Cj 01 f 4 i S ,l { 4 b 's f c s C F A► . i - Commissioners Court meeting February 6, 1995 Justice of the Peace Precinct 4 Place 2 Carolyn Hensarling. It was towed to and stored at the Phil Thweatt yard. Cost of towing and storage was $547.50. On motion by Commissioner Sims, seconded by Commissioner Walker, the Court voted unanimously to pay the $547.50 out of Non-Departmental funds. The next matter for consideration was Exemptions from Competitive Bidding Requirements for the following services: a) City of College station for Services for County Area Emergency Calls b) City of Bryan for Services for County Area Emergency Calls c) Downtown Pharmacy for Prescriptions and/or Medication for the County Indigent Health Care Program d) Unisys Corporation for maintenance of System 80 and System 11. e) Texas Commercial Waste for Services for Waste Pickup, Hauling and Delivery. f) Case Power and Equipment for Repair and Maintenance of International Tractor Equipment g) Hogan's Trucks Unlimited for Repair and Maintenance of International Truck Equipment h) Stewart and Stevenson for Repair and Maintenance of John Deere Equipment i) Mustang Tractor for Repair and Maintenance of Caterpillar Equipment on motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to authorize the Exemptions from Competitive Bidding Requirements for all of the previously listed entities. The Court next considered the purchase of a computer from Sam's Club for the 272nd District Court. This purchase is necessary because the computer of the court reporter can no longer make effective use of what little memory it has and Sam's Club has the computer in stock. On motion by R t Commissioner Walker, seconded by Commissioner Sims, the Court r voted unanimously to approve the purchase of a computer from ` Sam's Club and authorized Commissioner Norton to sign the vOL-4 Z documents in the County Judge's absence. on motion by Commissioner Sims, seconded by Commissioner Walker, the Court voted unanimously to appoint former County Commissioner, Walter Wilcox, as the County's representative on the Big 8 RC&D Board. The Court will send a letter to the Big e L= .y I 11 ti I?: • Commissioners Court meeting February 6, 1995 1 a 1 S R r .c a I~ informing them of the appointment and letter to Mr. Wilcox asking that he report to the Court and keep them informed. The Court next considered entering into agreement with the City of Bryan relating to the egret problem. Commissioner Cauley explained the health problem and the need to remove the rookery conditions. The city will clean up thirty five (35) acres and is asking the county to clean up twenty three (23) to twenty four (24) acres. The City of Bryan will take care of transportation and disposal of clippings. Commissioner Sims stated that hauling to a compost site is a major expense. City requested bids per acre on transportation and disposal of limbs and brush. Commissioners Sims asked to review the bids to see if the county can use city's contract or do the work ourselves. On motion by Commissioner Norton, seconded by Commissioner Sims, the Court voted unanimously to enter into agreement with the City of Bryan relative to the egret problem with the stipulation that the county be allowed to see the bids for disposal to see if the county will participate with the city using the same contractor or do the work ourselves. On motion by Commissioner Cauley, seconded by Commissioner Walker, the Court voted unanimously to renew the contract for pest control services with Ace Pest Control for one year at no increase in cost to the county. On motion by Commissioner Sims, seconded by Commissioner Walker, the Court voted unanimously to table consideration of naming the Brazos Valley Community Action Agency as the contractor for Emergency Nutrition /Temporary Relief Program for Brazos County until more information is made available to the Court. It was the consensus of the Court to table consideration of an agreement with Manpower for temporary employment services for the County Judge's office. VOL * pAOE,7.LL S a j • • F s R 1 i r r commissioners Court meeting February 6, 1995 The Court proceeded to consider the change of status of the following employees. NAME DEPARTMENT REASON Tijerina, Norma Dist. Attorney Comp Training Propes, Tammy District Clerk Comp Training Ramon, Loretta District Clerk Promotion Manley, Deloris District Clerk Promotion Deno, Kathleen District Clerk Promotion Luza, Anthony, Jr. Road & Bridge New Employee Donahoo, John Sheriff Office Comp Training Johnson, Malinda Sheriff Office Comp Training White, Carey E. Sheriff Office New Employee Burt, Amy Tax Office Promotion Cole, Lisa Tax Office Tran/Sal Inc Hussey, Susan E. Co. Court at Law I New Employee Hoffman, Tiffany District Clerk Sal Increase on motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the changes as submitted and stipulated that those entering above the entry level would get no six (6) month increase. The Court next discussed a request from Mr. Jack Crump, Executive Director, Commission on Jail Standards, for contracting with counties to house state inmates rather than build additional state facilities beyond those presently planned. It was the consensus of the Court to table consideration until more information could be gathered. Under Citizen input and/or concerns: Marc Hamlin - asked for better direction from the Court on records preservation and suggested that an ad hoc committee be formed for information gathering Mary Ann Ward - suggested using the consulting services of Dr. Dan Colunga S John Reynolds - expounded on microfilming versus optical scanning The Court next considered the following Claims as submitted by the County Treasurer for payment: 10--General Fund Claims--2674--thru--2875-- 20--Road & Bridge-------------Claims--3041--thru--3114-- 30--Capital Projects Claims --2876--thru--2880-- 32--Records Mgn. & Presv.-----Claims--2881--thru-------- 50--AdultProbation----------- Claims--2882--thru-------- 51--County Atty Hot Check Claims--2883--thru-------- 54--Health Department Claims--2884--thru--2909-- 60--Payroll------------------- Claims--2910--thru--2934-- 61--Health & Life Ins--------- Claims--2935--thru--2936-- 72--Bail Bond Board Claims--2937--thru----- 90--Brazos County Grants Claims--2938--thru--3032-- 91--MPO----------------------- Claims--3033--thru--3037-- voL..=---PAaE. 7as M6 . t L I R ~ a• t t~ i I F• _ . v _ ~.--w~...x~vL.~J~.u ._.•r.YJC.• s.......wwr4~-+..e•.w_..:.y~ _ - - - - - -u...L - _ a. ~..`~-Lw.~~._ y.,i.~...`~ • . t I. Commissioners Court meeting February 6, 1995 97--Marc. Traf. Task Force Claims--3038--thru--3039-- On motion by Commissioner walker, seconded by Commis- sioner Cauley, the Court voted unanimously to approve the Claims as submitted. There being no further business to come before the court, the meeting was adjourned. t i I; Jk s k- s r E i 1c v0 AGE F• ,s+ _ _ _ _ _ - ~I}Q11~y'+If1ATp~IR~Y~,b.'{~pl~~ll~/flSllali>•u/li..i t~ i . a I i 1/_~ • t r I~ r 5A1 i I' i r r, t ti 7 i 1 U Mary n Ward County Clerk r 1 ; r S ~ 4 ' t V0 AGE. '7,9 ~ S J _ ....a s._ ~u..~....w.•.i.~.J.~r.a...~vw.-.•~.i....~ ...a.~~.. w.-a1..-.. _ .,....w..~.~w~.~t~r.u w.~...... .rte.. The foregoing minutes of the Commissioners Court meeting held February 6, 1995 have been examined and are approved in open Court this the b'q day of , 192^, in Bryan, Brazos County, Texas. ke-n to~ (Q Al Jones County Judge ie a er CoI missi er recinc 2 Ca y Cau ey 'Fe Commissi er, Precin 4 G 1 Gary r on Commi s'oner, Precinct 1 t e v V Y rY1 L i Y • MEMO TO: John Reynolds, County Auditor FROM: Al Jones, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(a)(4). Please be advised that on this 6th day of February, 1995, at a $egu Session of the Commissioners' Court on which the following members were present: Al Jones County Judge Gay Norton Commissioner, Pct. 1 Sandie Walker Commissioner, Pct. 2 Randy Sims Commissioner, Pct. 3 Carey Cauley Commissioner, Pct. 4 The Commissioners' Court has determined that there is a need to purchase the personal and/or professional Medical Services on an as needed basis from the following vendor. AMIPM Clinic, and hereby grants an exemption from the competitive bidding requirement, as provided in the Local Government Code, Section 262.024(a)(4). The Court hereby approves payment for services rendered during Fical Year End September 30, 1995. a r~ t 117 4 i i 0 r~ 4 Z • t f c s i 9 r i i s y } FACILITY USERS AGREEMENT STATE OF TEXAS ) COUNTY OF BRAZOS This is an Agreement by and between the CITY OF COLLEGE STATION, a Texas Municipal corporation (hereinafter referred to as "CITY"), and the BRAZOS COUNTY JUVENILE SERVICES DEPARTMENT AND BRAZOS COUNTY COMMUNITY SUPERVISION AND CORRECTIONS DEPARTMENT, a non-profit association (hereinafter referred to as "AGENCY"). WHEREAS, AGENCY has been created to provide a form of structure for the citizens of the City of College Station, Brazos County, Texas, area; and i WHEREAS, the CITY desires to assist AGENCY in providing such form of service to the citizens of the City of College Station, Brazos County, Texas, area; NOW, THEREFORE, for and in consideration of the mutual promises recited herein, the parties agree as follows: BRAZOS COUNTY JUVENILE SERVICES DEPARTMENT AND BRAZOS COUNTY COMMUNITY SUPERVISION AND CORRECTIONS DEPARTMENT, will be permitted to use the following facility: Lincoln Center, located at 1000 Eleanor, College Station, on the following day(s): Tuesday and Thursday of each week, 1994. 1. TERMS OF CONTRACT Said AGENCY will have access to the above referenced facility from the 1 st day of January, 1995, through the 31 day of January, 1996, at the designated hours of 1:00 p.ln. to 5:00 p.m. The said AGENCY agrees that it will be solely responsible for the following items: 1. To occupy the Lincoln Center Tuesday and Thursday, from 1:00 p.m.-5:00 p.m. (agency holiday list attached); 2. To provide well-trained personnel to continually supervise programs and activities daily and to meet the needs of the participants of the program. 3. To provide on-going supervision of personnel and program by the director of the program. 4. To pick-up and secure all program's supplies and material before exiting the facility at the conclusion of each day. 5. To not hang anything on the walls. f4. F c 05/03/93 VOL ~k AGE Zlf. ~5• ~IC.f'Q J, The CITY will be responsible for the following items during the said TERM of the Contract: 1. Providing monthly physical space and utilities; 2. Providing daily maintenance of Lincoln Center, i.e., vacuuming, mopping, emptying trash cans, cleaning restrooms, etc; 3. Providing monthly pest control; 4. Assisting, when possible, with special transportation needs if coordinated ahead of time. II. AGENCY'S INSURANCE REQUIREMENTS k k f r AGENCY shall procure and maintain insurance at its sole cost and expense for the duration of the above-referenced term of Contract against claims for injuries to persons or damages to property which may arise from or in connection with the per- mitted use of the above-referenced facility and the activities associated with the permit- ted use of the above-referenced facility, by AGENCY, its agents, representatives, volunteers, and employees. AGENCY's insurance coverage shall be primary insurance with respect to the CITY, its officials, employees and volunteers. Any insurance or self- insurance maintained by CITY its officials, employeeg or volunteers, shall be considered in excess of AGENCY's insurance and shall not contribute to it. Certificate of Insurance and endorsements shall be furnished to the CITY and approved by the CITY before use of the above-referenced facility commences. The following standard insurance policies shall be required: A. General liability policy The following general liability will be required: A. Minimum combined single limit of $600,000 per occurrence for bodily injury and property damage. Ill. NON-DISCRIMINATION CLAUSE The above named AGENCY hereby will refrain from any activity in relation to and use of the above-referenced facility that discriminates against any person or persons based upon race, color, creed, national origin, religion, sex, or communicable disease, in accordance with present federal and state laws. 05/03/93 195- t-I01212- 2 _ VO AGE a• Il~r . '.7i t t i . It ` s IV. RESPONSIBILITIES OF KEYS CITY will issue 0 keys to AGENCY for and during the use of above-referenced facility. Such keys may not be reproduced or duplicated by AGENCY during use of facility. AGENCY agrees to return these keys to CITY within 3 days after the conclusion of the term of this contract. Upon failure to return any of said keys issued by the CITY to said AGENCY, AGENCY agrees to replace unretumed key(s) by purchase of new key(s) and lock(s) for each unretumed key. V. DAMAGES/REPAIRS AGENCY agrees to be solely responsible for any and all damages related to and arising out of the use of the said facility during the term of the Contract when the facility is being- used by AGENCY. This is subject, but not limited to, any and all persons associatpd'with said AGENCY who use said facility during the term of the Contract. AGENCY agrees to be solely responsible for all repairs and costs of said repairs to said facility for any and all said damages. VI. OFFICERS' NAMES/SCHEDULE OF ACTIVITIES AGENCY agrees to provide a list of all officers and all other persons who will be in charge of the activities engaged by AGENCY during the use of said facility. AGENCY also agrees to provide addresses and phone numbers of the above-refer- enced persons. This list of names, addresses and phone numbers must be provided to CITY prior to the beginning of the term of the Contract. VII. SAFETY PROCEDURES AGENCY hereby agrees to abide by the minimum standards of safety regulations and procedures as provided by attached Exhibit A. League officials, players, and employees of AGENCY are required to abide by City of College Station park rules. VIII. HOLD HARMLESS CLAUSE Y 1 k Y Each party assumes risks of personal injury and property damage attributable to the negligence of that party and the officers, trustees, and agents thereof. AGENCY shall indemnify and hold harmless the CITY against claims, costs or liabilities for loss, damage, injury, or loss of life, other than that portion attributable to CITY's fault or negligence, caused by the actions or inactions of AGENCY or its officers, trustees, agents or third .parties acting on behalf of, as participants in AGENCY's programs, or under the auspices of AGENCY. i L- 4 ' r- jT 4 05/03/93 V p PAGE - 3 - G5-yOPP, n► • r -Ab.. l ~a • a Each party shall be given the opportunity, at its option, to participate and associate in adjudication of any claim or related settlement. IX RELEASE AGENCY hereby releases, relinquishes and discharges CITY, its officers, agents and employees from all claims, demands, and causes of action of every kind and character, including the cost of defense thereof, for any injury to, including death of, any person (whether they be third persons, contractor, or employees of either of the parties hereto) and any loss of or damage to property (whether the same be that of either of the parties hereto or of third parties) caused by or alleged to be caused by, arising out of, or in connection with this agreement, whether or not said claims, demands and causes of action in whole or in part are covered by insurance. X. PERFORMANCE This contract has been made under and shall be governed by the laws of the State of Texas. The parties agree that performance and all matters related thereto shall be in Brazos County, Texas. DATED this ,~L day of .1994. BRAZOJCOUNTY JUVENILE~ SERVIICCESS I / / 1 BY: E. Wentrcek, Jr. Title: Director BRAZOS COUNTY COMMUNITY SUPERVISION AND CORRECTIONS DEPARTMENT BY: (1,Q, , Arlene Parchmen Title BRA2 BY: -VO tI CITY OF COLLEGE STATION BY: Tom ryaW, City Manager CITY OF COLLEGE STATION PARKS & RECREATION BY: 1"rL David Gerling,- Specie Facilities Superintendent P/ LJ Title: -County Judge len chroeder, Executive L Dire or of Fiscal and Human Resources ? 05/03 VOL 4--PAGE G15-y~P2. - 4 - r I t f 1 • 1 j Exhibit A Employees of the Brazos County Juvenile Services and the Brazos County Community supervision and corrections Department will abide by the rules of conduct as set forth by their respective Code of Ethics and according to the agency policies and procedures. i t F 'J AGE VO _ ~ - J.t+....rr~"^ i...u. Wu-n .~~J....lr'.a~-r--r..J~1.-..._^.- _ _ - !..U~•:_]~~.~l.o...ari.` r-.-.a J...._.s~ar r i• G e~ ■ _ . ...,4ja..I t e FACILITY USERS AGREEMENT VI. OFFICERS' NAMES/SCHEDULE OF ACTIVITIES The officers listed below can be located at: 300 East 26th Street, Suite 106 Bryan, Texas 77803 (409) 361-4195 E. A. Wentrcek, Jr. Dan German Oscar Davenport Linda cketson Tommy ;am-irez, Jr. Artis Whetstone Olga C. Ramirez Donald Thompson Jimmie Gilbert Greg McDaniel it Bessie Holzfaster Tamara Jackson Joel Hein Jose Mascorro Walter Simpson Maura England Russell Ramirez Jaime Trevino VOL PAGE i/,-~ I ~1 + F r r i i c 4 i a x t F, F s FACILITY USERS AGREEMENT VI. OFFICERS' NAMES/SCHEDULE OF ACTIVITIES The officers listed below can be located'at: 202 East 27th Street, 2nd Floor P.O. Box 2015 Bryan, Texas 77803 Bryan, Texas 77806 (409) 361-4410 I Arlene Parchman' Lynne Rivas Vicki Van Liere Pat D 'his Marieatutall Norma Aguilar Kathye Allen Edward Jo Beasley Delicia Browning Margaret Griffin Janet Howze Loyd Hunt Annette Lund Kay Purifoy Gary Parks Margie Beaty Mollie Bridges Agustin Lara Gregory Lewis Debbie Batten Dave Watkins Tommy Davis Stephanie Duke Tracee Fortune Jennifer Goerig Debbie Hopper David Madden Fred Maddox Betty Meier Cathy Powell Ernesto Villarreal Rose Washington Joyce Winslow Rosemary Rains-Hoyt iVOL__.4 AGE y3 •1 a t~ t i r t - MEMO TO: John Reynolds, County Auditor FROM: Al Jones, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(a)(4). Please be advised that on this 6th day of February, 1995, at a Regal Session of the Commissioners' Court on which the following members were present: U= Norton r 16TL1Lj7f Commissioner, Pct. I C V/ Sandie Walkeffr C Commissioner, Pct. 2 Randy Sims Z Commissioner, Pct,. 3 Carey Cauley 44 Commissioner, Pct. 4 The Commissioners' Court has determined that there is a need to purchase the personal and/or professional Engineering services from the following vendor: McCord Engineering, and hereby grants an exemption from the competitive bidding requirement, as provided in the Local Government Code, Section 262.024(x)(4). The Court hereby approves payment for work in reference to the Brazos Center Parking Lot Lighting. 46- VOA 4-,-PAGE 1 t F , . r J L_ t f 1 s , i L r r r r 1. Preparation of preliminary design for an average lighting level. of 2.0 - 4.0 foot candles in the pedestrian walk and parking areas immediately in front of the Brazos Center and an average lighting level of 2.0 foot candles over the remain- ing portions of the parking lot and the drive entrance. 2. Assembly of final design for lighting of the entrances and parking areas of the Brazos Center, upon approval by Brazos County of the preliminary design and plans. 3. Development of plans and specifications for bid solicitation and procural of bid proposals for this project. Our firm will additionally review and evaluate each of the bid proposals received, and make a recommendation as to bid award, as well as prepare the final contract documents for the project between Brazos County and the successful Contractor. • VOL AT AGE rt. c i . t ' t t• Honorable Alvin W. Jones Brazos County Judge & Brazos County Commissioners 300 E. 26th Bryan, Texas 77803 RE: Engineerine Ser Ladies & Gentleman: % J WCORD ENGINEERING, INC. 7607 Eastmark Drive. Suite 102. P.O. Box 10047 College Station. Texas 77642 (409) 764-8356 Fax (409) 764-9644 January 24, 1995 I am pleased to submit herewith for your review and consideration three (3) original copies of our firm's proposal to furnish engineering and construction supervision services for the design and installation of proposed parking and area lighting additions at the Brazos Center. I note that this proposal is submitted as requested resulting from a recent meeting on this project between Commissioner Randy Sims, Ms. Phyllis Dozier, Events Facility Director, Mr. Richard Vance, County Engineer, and myself. I note also that a copy of our proposed 'Specific Project Engineering Services Agreement" for this project is included for each of the County Commissioners. Our engineering services proposal included herewith assumes the furnishing of the following services for this project: • Brazos County Courthouse Page Two January 24, 1995 4. Provide construction supervision and inspection services as required during the course of construction of the project. Included also in this phase of engineering services will be a final inspection of the project once all work is completed and assistance as required in the closeout of the contract with the successful Contrac- tor. Based on the preliminary discussion held to date with representatives of the Brazos Center and Brazos County, I estimate that the desired walkway entrances and parking lot lighting additions can be added for approximately the following costs: Estimate Cost (S) 1. Total lighting installation, including poles, fixtures, foundations, conduit, wiring, transformer supply, control devices, weatherproof outlets, etc. 130,000.00 2. Engineering & Construction Supervision a. Design Phases 7,000.00 b. Bid Solicitation and Construction Supervision and Inspection Phases 5,QW,00 Total Engineering & Construction Supervision 12,000,00 3. Total Project Cost Estimate 142,000.00 We estimate that the total time required for completion of this project including engineering design, bid solicitation, materials delivery, and construction of the proposed lighting additions, will be in the range of four (4) to five (5) months. I trust you will find herewith all the information requested from our firm on this project, and that the enclosed "Specific Project Engineering Services Agreement" will be found to be fully self-explanatory and satisfactory. If not, or if questions arise, please do not hesitate r i t : AGE ~3~.. vo ( { f y f S i r ' C , c~ R I A_ • i . 1 f Brazos County Courthouse Page Three January 24, 1995 t to let me know. We appreciate very much the opportunity to submit this engineering services proposal, and look forward to the opportunity to work with each of you and the fine staff of Brazos County on this project. Yours very truly, McCORD ENGINEERING, INC. t I e Jimmy D. McCord, P.E. President E JDM/mw Enclosures ` cc: Ms. Phyllis Dozier (w/encl.) Ms. Cheryl Turney (w/encl.) Mr. Richard Vance (w/encl.) 1 - t r t f 4 t • 6 { 1C ' -73 a AGE,. VO Y A rS •I I ~I i <i McCORD ENGINEERING, INC. a -r E > . 7607 Eastmark Drive, Suite 102, P.O. Box 10047 College Station, Texas 77842 (409) 764-8356 Fox (409) 764-9644 i~ S~ 7 .I ~ SPECIFIC PROJECT ENGINEERING SERVICES AGREEMENT i j I between BRAZOS COUNTY, TEXAS and ° McCORD ENGINEERING, INC. for `f BRAZOS CENTER PARING AND AREA LIGHTING ADDITIONS 4 1995 i J J j1 COPY NO. OF COUNTY'S COPY VO PAGE -7-i(D I . r 3 1 E s F a r 7 b t SPECIFIC PROJECT ENGINEERING SERVICES AGREEMENT BRAZOS COUNTY, TEXAS BRAZOS CENTER PARKING & AREA LIGHTING THE STATE OF TEXAS } } COUNTY OF BRAZOS } The Agreement is entered into on this day of , 19_, by and between Brazos County, a Texas Local County Government, hereinafter referred to as County, and McCord Engineering, Inc., a corporation (Texas Professional Corporation), hereinafter referred to as Engineer, whereby Engineer agrees to perform and County agrees to pay for the services provided herein; ARTICLE I 1.01. The Project is for the planning, engineering design, bid solicitation and award, and construction, supervision, and inspection of the parking and area lighting additions proposed for the Brazos Center. f~ J 7 t r 4 ARTICLE II 2.01. The County shall direct the Engineer to commence work on the project by sending to the Engineer a "letter of authorization" to begin work on the implementation of the Agreement and Project design pursuant to this Agreement. 2.02. Upon receipt of authorization to commence work, the Engineer shall meet with the County for the purpose of determining the nature and extent of the Project. The County shall designate a representative to act as the contact person on behalf of the County. 2.03. The Engineer shall determine the County's needs with regard to the Project including, but not limited to, site evaluation, needs surveys, comparisons with other similar projects, review of budgetary constraints, and other preliminary investigations necessary for the Project. 2.04. The Engineer shall inquire in writing as to the information he believes the County may have in its possession that is necessary for the Engineer's performance. The County shall provide the information within its possession that it can make available to the Engineer. 2.06. The Engineer shall design the Project providing the initial design of the Project includ- ing, but not limited to, the preliminary drawings and specifications. The Engineer shall submit to the County a detailed estimate of construction cost of the Project based on 1 1, VOL~PAGE __7~L r~ i l ~ f ~t r' i = k ~1 v F _jib. r current area, volume, or other unit costs and which indicates the cost of each category of work involved in constructing the Project and establishing an elapsed time factor for the period of time from the commencement to the completion of construction. The Engineer shall submit preliminary design and cost determination for the County's review as expeditiously as is consistent with the highest degree of professional skill and care and the orderly progress of the work, but no later than within thirty (30) calendar days following receipt of the "letter of authorization" to commence work. 2.06. Upon completion of the preliminary design of the Project, the Engineer shall so notify the County. Upon request, the Engineer shall meet with the County staff and the County Commissioner's Court to make a presentation of his preliminary design of the • Project. The Engineer shall provide an explanation of the cost estimate. •1 :l ARTICLE III 3.01. The County shall direct the Engineer to commence work on the final design of the Project by sending to the Engineer a "letter of authorization" to begin work on the final • design phase of the Contract. - ' 3.02. Upon receipt of authorization to proceed with final design of the Project, the Engineer shall immediately prepare the final design including, but not limited to, the bid docu- ments, contract, drawings, and specifications, to fix and describe the size and character of the Project as to structural, mechanical, and electrical systems, materials and such other elements as may be appropriate. The final design of the Project shall comply with all applicable laws, statutes, ordinances, codes, and regulations. Notwithstanding the County's approval of the final design, the Engineer warrants that the final design will be sufficient and adequate to fulfill the purposes of the Project. The Engineer shall assemble the Contract documents using suitable contract forms to the County. The Contract documents shall include the design and specifications and other changes as ' • required to fulfill the purpose of the Project. The County shall designate a representa- tive to act as the contact person on behalf of the County. 3.03 The Engineer shall provide the County with complete contract documents sufficient to • = be advertised for bids. Upon completion of the final design of the Project with the submission of the complete contract documents, the Engineer, upon request of the County, shall meet with the County Staff and the County Commissioner's Court to make - presentation of its final design of the Project. The Engineer shall provide an explana- tion of the final cost estimate. The Engineer shall submit the final design to the County as expeditiously as is consistent with the highest degree of professional skill and care ' and the orderly progress of the work, but no later than thirty (30) calendar days after 1 the date of the "letter of authorization" to proceed with final design. ARTICLE IV 4.01. Should the County elect to perform the work or any portion thereof, the Engineer shall } I assist the County in advertising for and obtaining bids or negotiation proposals for the b r, VO PAGE Z s s ti t s~ ,t i F f i ~i i j c3 :s l! i s -a. _ f ilk 4 construction of the Project. Upon request, the Engineer shall meet with the County Staff and the County Commissioner's Court make a presentation and recommendation with regard to the bids submitted for the construction of the Project. 4.02. The Engineer shall review the Contractors' bids including subcontractors, suppliers, and other persons required for the completion of the contract and make recommendations as to the acceptability of each. 4.03. The Engineer shall review the bids submitted with the County, assist in the preparation of the bid tabulation sheet, and make recommendations to the County with regard to the Contractors, bids, or proposals submitted. 4.04. Where substitutions are requested by a Contractor, the Engineer shall review the substitution requested and approve or disapprove such substitutions. ARTICLE V 5.01. The Engineer shall be a representative of and shall advise and consult with the County during construction, and at the County's direction, from time to time during the correction, or warranty period described in the Contract for construction. The Engineer shall have authority to act on behalf of the County only to the extent provided in this Agreement unless modified by written instrument. The-Engineer shall make visits to the site to inspect as an experienced and qualified design professional, the progress and quality of the executed work of the Contractor and his subcontractors, and to determine if such work is proceeding in accordance with the Contract documents. The Engineer shall keep the County informed of the progress and quality of the work, and shall exercise the utmost care and diligence in discovering and promptly reporting to the County defects or deficiencies in such work, and shall disapprove or reject work failing to conform with the Contract documents. The Engineer shall review and approve shop drawings and samples, the results of tests and inspections, and other data which each Contractor is required to provide for the purpose of determining compliance with applicable laws, statutes, ordinances, and codes and determining whether or not the work, when completed, will be in compliance with the requirements of the Contract documents. The Engineer shall determine the acceptability of substitute materials and equipment proposed by the Contractor, and receive and review maintenance and operating instruc- tion manuals, schedules, guarantees, and certificates of inspection, which are to be assembled by the Contractor in accordance with the Contract documents. The Engineer shall issue all instructions of the County to the Contractor as well as interpretations and clarifications of the Contract documents pertaining to the performance of the work. VOL PAGE _:ZZ-L i E t 5.02. Based upon the Engineer's on-site inspections as an experienced and qualified design professional, and upon his review of applications of payment and the accompanying data and schedules, the Engineer shall determine the amounts owing to the Contractor and recommend in writing payments to the Contractor in such amounts. The recommenda- tion of payment by the Engineer shall constitute a recommendation by the Engineer to the County based upon the Engineer's review of the progress of the work and that quality of such work is in accordance with the Contract documents as the Engineer has observed. F h 5.03. Upon notification from the Contractor that the Project is substantially complete, the Engineer shall conduct an inspection of the site to determine if the Project is substantial- ly complete. The Engineer shall prepare a checklist of items which shall be completed prior to final acceptance. 1 ' 5.04. Upon notification by the Contractor that the items designated for completion have been completed, the Engineer shall inspect the Project to verify final completion. 5.05. The Engineer shall not be responsible for the work of the Contractor or any of his subcontractors, except that the Engineer shall be responsible for the Contractor's schedules or failures to carry out the work in accordance with the Contract documents if such results from the Engineer's negligent acts or omissions. This provision shall not alter the Engineer's duties to the County arising from the performance of the Engineer's obligations. 5.06. The Engineer shall conduct at least one (1) inspection during the warranty period and shall report to the County as to the continued acceptability of the work. 5.07. The Engineer shall not execute change orders on behalf of the County or otherwise alter . , the financial scope of the Project without authorization of the County. ARTICLE VI t 6.01. The Engineer shall furnish to the County copies of the plans and specifications as required. It is understood by the parties that copies shall be provided to the County at the County's expense. The Engineer shall provide the County two (2) final sets of reproducible, as-constructed record drawings showing the changes made during the construction process, based upon the marked-up prints, drawings, and other data furnished by the Contractor to the Engineer. The Engineer shall provide copies of documents, computer files if available, surveys, notes, and tracings used or prepared by the Engineer. The Engineer's work product shall be the property of the County. ARTICLE VII 7.01. The Engineer warrants the information provided, as an experienced and qualified professional engineer, reflects the highest professional standards, procedures, and performances of the industry for this project. The Engineer warrants the design, t R• VO ~AGE 7fe i i • 1 t 4 1 • i g f 1 f ' i 1 - preparation of drawings, the designation or selection of materials and equipment, the selection and supervision of personnel, and the performance of other services under this Contract, pursuant to the highest standard of performance in the profession. 7.02. The Engineer agrees to indemnify and hold harmless the County, its officers, agents, representatives, and employees from liability, suits, claims, and causes of action on account of any damages, including court costs and all reasonable attorney fees, incurred by any person(s) or property proximately caused by the intentional or negligent acts or omissions of the Engineer or its officer, agents, or employees that results from the execution, operation, or performance of the activities and duties under the Agreement or damage to the County, its officers, agents, representatives and employees, incurred from the reliance upon documentation supplied by Engineer for services requested under this Agreement. To the extent allowed by law or where no governmental immunity exists, the County shall indemnify and hold harmless the Engineer, its officers, agents, and employees from the liability on account of any injuries or damages received or sustained by any person or persons or property, including court costs and reasonable attorney fees, incurred by the Engineer proximately caused by the negligent acts or omissions of the County or its officer, agents, or employees in the performance of this Agreement. In the event of liability from suits, actions or claims arising out of or occasioned by the negligence of both the Engineer and the County, their agents or employees, in the performance of this Agreement, each party shall contribute toward the satisfaction of the liability its proportionate share, which share shall be equal to the percentage of negli- gence found to be attributable to the party. Each party shall give the other prompt and timely notice, in writing, of all claims filed against them arising out of the performance of activities under this Agreement. 7.03. The Engineer shall procure and maintain at his sole cost and expense for the duration of the Contract insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the Engineer, his agents, representatives, volunteers, employees, or subcontractors. The Engineer's insurance coverage shall be the primary insurance with respect to the County, its officials, employees, and volunteers. Any insurance or self-insurance maintained by the County, its officials, employees, or volunteers, shall be considered in excess of the Engineer's insurance and shall not contribute to it. The Engineer shall include all subcontractors as additional insureds under his policies or shall furnish separate certificates and endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. Certificates of Insurance and endorsements shall be furnished to the County and ap- proved by the County before work commences. I - vo~PaaE 2~s r 1 E - - . ~ ,t,~--. ...rte -w`. _ . - ~ . - - - ~ t i The following standard insurance policies shall be required: a) General Liability Policy b) Automobile Liability Policy c) Worker's Compensation Policy d) Professional Liability Policy ; The following Commercial General Liability will be required: IR a) Minimum combined single limit of $600,000 per occurrence for bodily injury and property damage. b ,r F i t L The following Automobile Liability will be required: a) Minimum combined single limit of $600,000 per occurrence for Bodily Injury • and Property Damage. The following Worker's Compensation will be required: a) Employer's liability limits of $100,000 for each accident is required. The following Professional Liability will be required: a) Minimum of $500,000 per occurrence and $500,000 aggregate. • Copies of all insurance policy certificates of the Engineer are furnished herein in Appendix A. .t ARTICLE Vlll 8.01. The compensation and terms for the furnishing of engineering and construction supervi- sion services hereunder shall be in accordance with the Engineer's current standard Cost- Plus Hourly Fee Schedule, a copy of which is included herewith in Appendix "A". Statements will be rendered monthly for time and expenses expended during the prior calendar month, and will be due on a net thirty (30) day basis. 'j 8.02. For the purpose of review and consideration, the anticipated costs for the furnishing of engineering and construction supervision services for this Project are estimated in the range of $11,000 - $13,000. - + 8.03. Notwithstanding the above referenced cost estimate, the Engineer agrees that the total billing to the County for providing the above enumerated scope of engineering and construction supervision services shall not exceed a maximum of 12.0'0 of the actual construction cost, or prior approval of the Brazos County Commissioner's Court shall be required for any payment in excess thereof. j 8.04. A five (5) percent retainage shall be withheld monthly from the Engineer's billing for serfices rendered until the completion and acceptance of the project by the County, at which time said retainage shall be paid in full. VO AGE _ZZ..' 6 F r t E s i ti ARTICLE IX k --t E 9.01. The County may at any time terminate the Project for convenience. At such time the County shall notify the Engineer who shall cease work immediately. The Engineer shall k be compensated for the services performed. ARTICLE X R c ' 10.01. This Contract has been made under and shall be governed by the laws of the State of I " "I Texas. The parties agree that performance and all matters related thereto shall be in • j Brazos County, Texas. 10.02. Notices shall be mailed to the addresses designated herein or as may be designated in ' writing by the parties from time to time and shall be deemed received when sent postage i prepaid U.S. Mail to the following addresses: a • BRAZOS COUNTY: 1 The Honorable Alvin W. Jones County Judge Brazos County 300 E. 26th Bryan, Texas 77803 ENGINEER: _ 3 Mr. Jimmy D. McCord, P.E. President t McCord Engineering, Inc. P. 0. Box 10047 s College Station, Texas 77842 F ARTICLE XI { 11.01. This Contract is subject to the following special provisions: . .t ~j Y ARTICLE XII 12.01. No. waiver by either party hereto of any term or condition of this agreement shall be deeked or construed to be a waiver of any other term or condition or subsequent waiver of the same term or condition. i VO PAG E r ~ 1 12.02. This Agreement represents the entire and integrated agreement between the County and the Engineer and supersedes all prior negotiations, representations, or agreements, either written or oral. This agreement may only be amended by written instrument approved and executed by the parties. s~ SIGNED THIS THE 10th DAY OF February 19 95 . TY, -TEXAS MCC&ent GINEERI G, //INC. BRAZOS N 4 - By: BY- . McCord, P.E. twz Hono 1 Al in W. Jones Coun Mae A=- EST: ATTEST: Debby Rearick, retary Mary An Ward, Brazos County Clerk STATE OF TEXAS } COUNTY OF BRAZOS } gogo This i Et w ack~Qw)e on the /D r/- day of 19by County udge of Brazos County, a Texas Loca County Government, on behalf of Brazos County. =t ~~~~""ti~~ BEATRIZ D. GRM M* NOTARY PUBLIC N TARY BLIC in Ad for State of Texas ?a~~'~ Comm Exp 06.11.98 the State of 'Texas STATE OF TEXAS } COUNTY OF BRAZOS } .i is instrument was acknowledged on the day of Lt) t to RY 19?,by Jimmy D. McCord, P.E., as President of McCord Engineering, Inc., a Texas Corporation, on behalf of said corporation. J ~ NOTARY P C in and for the State of VO AGE _,*L. i ~T . Ir • t % i ' APPENDIX A T Page A-1 Standard Cost-Plus Hourly Fee Schedule _L It Page A-2 Insurance Certification K 3 . 1 J ~ i ~ L a aG~_1~ .~VOL . s Alb. . :t• McCORD ENGINEERING, INC. • 7607 Eastmark Drive. Suite 102, PO. Box 10047 - "L=_-" ""=T College Station. Texas 77842 (409]1764-8356 "I Fax(409)764-9644 'T TO: Brazos County. Texas January 20, 1995 PROJECT: Engineering Services for Brags Center Lighting Prgiect f• T1 . .1 S I f t FEE SCHEDULE •L Salaries and Wages of Engineers, Engineering Aides Technicians, Typists, eta at cost plus 120°6. 2. Mileage @ $030 per mile. 3. Out of pocket expenses (Meals, Motel. Phone, Printing, Computer Usage, etc.) . at cost. • The rates for personnel in this category are subject to changes as required for the firm to maintain qualified personnel. The present hourly rates are quoted below and no major changes are currently anticipated. Registered Professional Enginee $24.00-542.00 Staff Engineers/Assistants.».._........•.._ _ $11-0-514.00 Special Services Superintendent.........._...._»»»..»»..»»»__.».. $17.00-520.00 Programmers»».».».......».........»..».......».w»»»»»w. $ 5.75-520.00 I Feld Services Representatives..»»»_.._._, S 9.00-515.25 Admin./Clerical.._ S 5-0-520.00 Draftsmen....--•....,-• S 5-0414.00 Technicians/Eogr. Aides/Field Crew Personnel..........w.. S 530418.00 Other. » S 5-0-S 9-0 Our services are billed on a monthly basis with payment due net 30 days. i A-1 t Iy F THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL A t+ h 5 I C r-1 r i -t Z • A-2 C9R "i7ft DATE o"M1Oawn Z =I I~ SU ~itv C E Ma6Ri1. ERN: F1 T- E - MCCOR-tl 01/24/95 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Anoo Xnsurance B/C8 HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR P. O. Box 3889 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Bryan TX 77805 COMPANIES AFFORDING COVERAGE Sandra Hopkins reA1PANr A Hartford/Direct Bill 409-776-2626 D COMPANY s CHA insurance accord Engineering xnc. COMPANY Jimmy McCord C P.O. Box 10047 COMPANY College Station TX 77840 D THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUEo TO IRE INSUREO NAMED AISOV9 ron THE POLICY PERIOD INDICATED, NOT WITHSTANDINO ANY REOUIREMEM. TERM OR CONDITION Or ANY CONTRACT OR OTIIFR DOCUMENT WITH RESPECT TO WHICH TIDE CERTIFICATE MAY Be ISSUED OR MAY PERTAIN. THE NSUMNCC ArrORDCD DY TIIE POLICIES DCSCIUDED HEREIN IS SUBJECT 10 ALL THE IERME. EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY MID CLAIMS. Co POL LTTR TYRE OF aauMANCe ICY IIY1Oa FOUCY EFI9CTRR POLICY EYPIRAI1011 CATS IMMXCA-0 OATS PIWDOTYI La+rtt ODIERAL wuurY CAW-L Aacx•DATt 42,000, 000 A X COMMUCUALOENERALLIAINUTY 61WCLU3619 01/02/95 01/03/96 MDOMTS-COMPATPADO 11,000,000 ~ CLAWS MADE F* 1 DCCL.I PIASONM . AM SLMRY 1 500, ODO OWNIR'E S CONTRACTOR'S PROT EACH 000UnntWC1 .500, 000 ratoAMAcctalr.I.t.d 1300,000 MMn&AV IAW~r4mv 4100000 AVTONOFM LIASLTY c `mv1"gD*OmxLow 4S00,000 A X AMYAUTO GIVECRL9269 01/02/9S 01/02/96 ALL OVMW Rums WDILY "IAAY 1 SCHEDULIO AWOS IPw r+lat X HMO AUTOS DODLV "JURY X NON4rwNCD AUTOS 0-01.cdo..O . R PROwwrr OAMAOI I "Mae LLA"U" AUTO ONLY • EA ACCDCIIT / - AMY AUTO On" TIIAI, AUTO OKAY 1 SACK ACCDfM / AOORIOATI / occe"LIABLITY cACHOCttxvlENCC •1000000 A X UMICILALAtow 61XHti iW3030 01/02/95 01102/96 AGG*"It 61000000 On CA YO UN UMORELIA FORM / WORSEM COMPMATIOM AND X STATUTORY LUITS 4= A EMPLOTERS' LIABILITY FROM ACCOFN+ / 500000 T1z PROPFATOR, S+cL 61WBCBR3517 01/02/95 01/02/95 DMAM-POLICY LMrt 1500000 OF I~CERBRSANR;st~~ R LXCL GINSCER3517 01/02/95 01/02/96 caEASt•EACIIcMnmu / 500000 OTHO+ B Professional MR004312909 06/25/94 06/23/93 11000,000 Liability OFiCRIPI+OM OF o141AAT6IM6ROCATIOM9NEFOCLISXP1CIAL ITEMS r- 'COtTIFItJLIHOLDFR._~z' ~ ~ _ _ CANCELLATION \ BHACOUH NNIUID AMY Or TIC ADOVE DESCAMED POUC[S K CAMCELD WORE T+IE Brazos County ComRissioners aJPMAIION DATE TICK". TIC USVMO COMPANY WLL IDIDSAYM TO MAL office 10 DAYS WRITTEN NOTICE TO TIC cmirKATE NOL9M NAMED TO THE LDT. c/o Court House OUT FALURI 10 MAL SUCH MOTCS EIMLL WOU NO 911UDATIDM OM LIAmng Bryan -FX 77801 Of ANY Ilwm UFO" TH/ CO-A". AMISTS OR 1ttrm3" TATwm AU11101"Lu RLPINIS+NIA1-L , Sandra Hopkins 4~4A- RID RPORATION 78"1 F} - 1 ,v ~l ~ yI L. I i ' r AGE..~~ - . a a M yya .l .i .j T~ r si r I J s 's e •i •z 0 R !1 I1 1 VO ACHE 7S -V THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL i t 1 c } t r i r• i i F, f % • a i f - 1 A-2 , _ D.n. R -mw >rgR fl RMi FIGATE PA 9U ANC ' l _ MCCOR,1 01/24/95 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Anco Sneurance B/CS HOLDER. THIS CERTIFICATE DOES NOT AMEND. EXTEND OR P. O. Box 3889 ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Bryan TX 77805 COMPANIES AFFORDNO COVERAGE Sandra Hopkins COMPANY A Hartford/Direct Bill 409 6- 2626 ■ SURED COMPANY e CHA Insurance accord Engineering Inc. COMPANY Ji»Ily KcCord C P.O. Box 10047 COMPANY College Station TX 77840 D THIS a; To CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED 101Nt INSURED NA%aD ABOVE rOR THE POLICY PERIOD INDICATED, NOWATHSTANDINO ANY REOUIREMEIR. TERM OR CONDITION Or ANY CONTRACT OR OTIIFR DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY Of ISSUED OR MAY PERTAIN. THE NSURANCC ArrOROCD DY TIIC POLICIES DESCNDED HEREIN IS SUBJECT 10 All THE TERMS. EXCLUSIONS AND CONDITIONS OF SUCH POWtS. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. LTA TYPE OF MNUPA IM POLICY M1I1S[II POLICY SF16CTTA POUCV LNNMIION DATE PAMAWM DATE PAKJb FYYI UNITS Ou"RALUABLITY CAMNALAGGRPDATI 61,000 000 A X commERctmomPALLmnm GIVUCLU3619 01/02/95 01/03/96 PR00UCTS-cow,orAm 61,000,000 CLAMS MADE I " 1 OCCUR PFASONAI • ADV PLIUM 6 500, 000 Oww"Is► CONTRACTOR's MOT eACN OCCurmOICE 4500,000 rrrcoAMArYoovwoud 6300,000 M&O%AVwrwwFFI'6 610.000 A AVTOMOPM I.Mem r 3 ANY AM 61URCRL9269 01/02/9S 01/02/96 COMe"mot"AILWA 6500,000 ALL OWNED AUTOS ODDLY Ift"Y 6 ECREDVLEO AUTOS IPw FNwN X HIRED AUTOS DOOLV N"Y I X IM-IriRRD AUTOS 6Pw 6e06r w . PIIONRfY OAMAOE I SARAOE LIABILITY AUTO ONLY - EA ACCNOIT ANY AUTO OnKR TITAN AUTO ONLY - . ! IAC91 ACCIDIMT 6 AOGIIEGATC EIICL"LWLITY EAfJI000ULIKNCC 61000000 A X UAIOULAIOIW 61XKUYK3030 01/02/95 01/02/96 AwRt"it 61000000 OTIKA THAN UMORGIA FORM 6 A WORKERS COMPMATION AND x STATUTORY LIMITS - - - z-- ` A IMPLDrarLManITY 6404ACCDNII 500000 6 ne PROPNCTOW CL 61WBCER3517 01/02/95 01/02/96 omASE-Pa1cY LMrt 1500000 OFfI~CEAI~AM: R x:CL 61HBCER3S17 01/02/95 01 /02/96 DISEASE-EAa1EMrtom 1500000 OTHER B Professional AmOO4312909 06/25/94 06/23/95 11000,000 Liability DESCRaflON OF OPMATIONEADCATIONCNDSCL[fK►[CIM.ITEMS ~E7LT1F1CATf11U1.DER _ . w - . CANFELLATION - - = - . ^ _ _ BRACOQN IIIOULD ANY Or TIC ABOVE OCSCIRO[D POLICIES OE CANCELLED SEfORE WE Brazos County Commissioners CXPWAI ION DATE TIKIKOF. TIC MSYNO COMPANY waI INOaAVOA TO MAL office 10 DAYS WRITTEN NOTICE TO TIC CENT/KATE HOLIER NAMLD TO TIC LILT. C/o Court House + VJT FA&UN6 10 MAL SYCM SIOTICI SHALL IMPOU NO OILOATION 00 U6aan1 Bryan J'X 77801 of ANY awn YPoN Tw COMPA1IT. AOEMTI OR Rt"tESEA1TATTVIX AYI110111l1Y IILIII(:TM1 Al1VL , Sandra Hopkins - 9 ACORD RP0PIATION Ta!! I V® AGE . i C, i= t • i •'d r i {e~~ l r ~ r~ t r • a i t THIS PAGE LEFT BLANK! •t c vo AGE, 7s I r • F r 19 j 9. t ~ r~ II } GTE Telephone Operations Central Area I January 18, 1995 Engineering Department 301 Industrial Blvd Bryan, Texas 77803 Reply To Bryan, TX Richard Vance Brazos County Engineering Office County Engineer 2617 W. Hwy 21 Bryan, Texas 77803 Dear Mr. Vance: Subject: AGRMNTS 24 BURIED CABLE 5413 3PO01MA Enclosed are Form ED-135 and work location sketch showing the location of our proposed buried cable line on County roads in Brazos County at Bryan, Texas. This work is to be completed on Work Order 3PO01MA which is scheduled for March, 1995. If you have any questions concerning this work, please contact Charles Allen at our office in Bryan, telephone 409-821-4761 within 15 days so that we may explain or modify our proposal, otherwise, it is understood that this proposal is approved. Sincerely, i x' Alan Colley Senior Engineer - OSP L)P) AC:cp Approved in County Commissioners Attachment Court, February 6, 1995 1 nurai. ~ ~ i. part of GTE Cut VO 1 f GTE Telephone Operations Central Area Engineering Department 301 Industrial Blvd Bryan, Texas 77803 ' i I } I 1l January 18, 1995 Reply To Bryan, TX Richard Vance Brazos County Engineering Office County Engineer 2617 W. Hwy 21 Bryan, Texas 77803 Dear Mr. Vance: Subject: AGRMNTS 24 BURIED CABLE 5413 3PO0IMA Enclosed are Form ED-135 and work location sketch showing the location of our proposed buried cable line on County roads in Brazos County at Bryan, Texas. This work is to be completed on Work Order 3PO01MA which is scheduled for March, 1995. If you have any questions concerning this work, please contact Charles Allen at our office in Bryan, telephone 409-821-4761 within 15 days so that we may explain or modify our proposal, otherwise, it is understood that this proposal is approved. Sincerely, Alan Colley Senior Engineer - OSP AC:cp Attachment r Vp AGE., 7s...._ = A part of I;TE C%•r •i +.3r •m it . - - • - . - - - - - r t . 4 - t GENERAL TELEPHONE NOTICE OF COMMUNICATION COMPANY LINE INSTALLATION January 18, 1995 TO THE COMMISSIONER'S COURT OF BRAZOS COUNTY ATTENTION COUNTY JUDGE: Al Jones Formal notice is hereby given that GTE will construct a communication line within the right-of-way of a County Road in Brazos County, Texas as follows: At the intersection of FM 2223 and Mancuso Road, a buried cable will be placed in north ROW of Mancuso Road, extending east for a distance of 829' at a depth of 30". The location and description of this line and associated appurtenances is more fully shown by two 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 GTE does not constitute a waiver, surrender, abandonment or impairment of any property 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 con- strued shall be null and void. Construction of this line will begin in March, 1995. GENERAL TELEPHONE COMPANY 5413 3PO0IMA Alan Colley Senior Engineer - OSP 301 Industrial Blvd Bryan, Texas 77803 ~p AGE 7S-- THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL -i • : BRYAN LAKE-VIEW 5413 • • • W 0 3P001MA VOL..-~ PAGE -7-67L THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL { r Gass t,) TJ iC2.2g X50~C CZ' .21,54 /C lo, N' n It N u u w. t co T. P. b ti y ry 419 Lrs Y SDI om Ns * 785 aw+S cp o,':-' N N o N $ ~ 131 D85 - - ulw •2001131 « k•J17 2117. ( GRV1 -'r N ~~bm'M'~:~9T <2D~po11 MBA ~M 202225 J@•. 6~0 !8 77B/ pRWY - - r r rr ,~~~;ry.!/ mp 8772/2310 • 1 ti0 q ASP 25.22 /I r l'50g -2155 ! - ~ r Sp RD ' N ~ rrr' rrr NA e 1 0 22 ,'rrr M672 2111.10 178, ► PI2 N rrr ^ 30••0 NOTES TO CONST a LOCATE ALL BURIED UTILITIES r) to B-4 DIGGING IN THIS AREA 1 PLACE NEW CABLE 4' IN ROW •1474 PLOW THROUGH GRAVEL DRIVEWAYS •1/7/188) CONTACT DON GORDAN AT ~tib 4c~b~a r . 122225 778-3058 (GORDAN'S GARAGE) TO HAVE CARS MOVED ASP '25-22 ti~.`y`~•'~ a c221762200 SPLICER'S NOTE WARK SAFELY Lv, / DENOTES RIPPLES 2326 PRETAINING TO THIS 1C2.21%6' " P ! ® WORK ORDER ) 11476 1801 o- M•122250 / / / / `/y •ti`m~ 730'2123.10 AEB 5B•22 / / b/4A ,C4 [2.2151 2200 / TEXAS/NEW MEXICO STATEIIN DIYISII?hSow" EA51 EXCN.15.17 REM,CQ1ON Wd.877A! YO NO,rnlWA CONTROL NUMOERt i TITLEIOORS MnNCUSO ROADS TAX OS7.1 •WSI 7WPI RNG.1 SEC.I SALT I•& j "1 •N• DATE111/eR/t5 REV. DA 1" SCALEW-100' XIIGNI DAWN FNG APAro -IN7 CWA CWA 1 Y C O Q m ter • .r A, 1 r r 7 I C T V O• T Br A~ TEXAS P. O. BOX 1000 • BRYAN. TEXAS 77805 • (409) 361-3600 January 20. 1995 Mr. Richard Vance, PE Brazos County Road & Bridge Dept. 2617 Hwy. 21 W Bryan. TX 77803 Dear Mr. Vance: RE: Cost Estimate/Pate Road Guy Wire Relocation j I~- .I Enclosed please find a cost breakdown on the Pate Road guy wire location project for the relocation of the existing City of Bryan two-phase distribution guy wire for the above referenced project. This is provided as an estimate only; the relocation expenditures for the project will be billed to Brazos County based on the actual "as built" expenses for the job. Upon written acceptance of this estimate, the City of Bryan will proceed with this investigation. Please do not hesitate to contact me should any questions arise. Sincerely, WL 4_1 Weldon Davis Line Designer Approved in County Commissioners Court February 6, 1995 M VOL ~_....PAGE , 75.9' Y i L ss r F \ I t E 1 J i 4 L Engineering and Construction Expenses I2 G~ 1 t ' Item i material S 124.40 labor 157-21 ROW procurement (existing easement in place) ! division manager r engineering supervisor 125.0.0 / senior engineer 100.00 Z. ~ survey crew -180.00 clerical 100.00 line designer -330rOO 1 Total r 1,742.11 t t *Note: Estimate does not include any legal or con expenditure for right-of- way easements on project. To be used only as an estimate for City of Bryan expenditures. f F v 1 PAGE ~ V01- - r . r,. c...+~._,.+_.._..y.v ~..._~.......x~~.~.a_v.__w.__..r~i _.Jr1cr__Y.a.~r ca_ r.,..__.~_. J+~.~ww_ I UTILITIES GTE WICKSON WATER REMOVE GUY WIRE AND ANCHOR OUT OF PATE ROAD ROW, RUN OVERHEAD STUB TO SINGLE-PHASE DEADEND(P3) INSTALL WRAP GUY AND HELIX ANCHOR ON P3 TO HOLD OVERHEAD STUB i S POLE ALL UNITS E P1 REM: P40-2, B2, M2-1, E3.2. F1.2. , E1-2 ADD- HP40-2, H82, M2-1, E6-2, E3-10, E4.2 F21 EXTEND OH GUY TO P3 I P3 ADD: E3.2, F1-5, ' E3-10(2) l_J LrJ' VEPLACE BAD OLE LEAVE SINGLE- S AN HOR 4ACSR P3 P2 P1 156' I 156' WIRE SUMMARY MIMOSA ROAD Q 1!0 ACSR NONE R O.w. REOUIREMENTS NONE TRENCHING SUMMARY NONE O JOB NAME PATE ROAD GUY W RE RELOCATION ' LOCATION PATE ROAD AND MIMOSA ROAD i INVESTIGATION NO 95.01-082RO W 0, NO. Q CHURCH DRAWN WD 1-19.95 RELEASED FOR CONSTRUCTION MAP SHEET NO 1 i 10 OF A MILE FROM HWY 30 CHECKED 276-376 REVISED ENGR DIST. ip MIMOSA ROAD EIRYAN UTILITIES BRY AN• TEXAS f t az~. a } f f ti a i i e ;t' ATTACHMENT 7-W CHANGE ORDER REOUEST FORM LOCALITY Brazos County CONTRACT NO. 702051 CHANGE ORDER NO. 3 Chance in Contract Price Chance in Contract Time Period Original Contract Original Contract Time: 60 days Amount: 5767.535.55 Net_ Previous Ch n ( ) Net Previous Changes: 0 days ge a s : S 32.50 Price Prior to this 167 503.05 Change Order: S Contract Time Prior to Net Amount of this this Charge Order: 60 days Time Change in this Change Order: S 5_ 690 Change Order: 2n days . New Contract Price: 5173,159.95 Final Contract Time: 80 days - Cumulative % Change In Contract Price:2 x What circumstances led to the necessity of this Change OWE? The TDOT is buildin a i t h h i y g major n erc ange at t e ntersection of and FM 159. This will include 4 main lanes and 2 service roads. 2. Will this Change Order incre ase or decrease the number of beneficiaries? Increase Decrease _Y No Change 3. If there is a change, how many beneficiaries will be affected? Total: N/A Low/Mod: N/A 4. Are all prices in the change orders dependent upon unit prices found in the original bid? Yes X No = "r? 5. If no, explain. The additional 12" bored encasement will be installed at the unit price. The open cut 12" encasement pipe was provided by the contractor when it was learned that the TDOT would require the additional length of 12" pipe y~ .7 -t 7 i'+ VO AGE.... r ;A r y t k l P f; a' Brazos County Contract No. 702051 Change Order No. 3 elete dd Sheet No. 2: Bore and Install 134 L.F. 12" Steel Enc. @ 43.85 5,875.90 Open Cut & Install 135 L.F. 12" Steel Enc. @ 36.00 2,160.00 Sheet No. 3A: 0 L.F. x 12" PVC Encasement @ 43.30 1,299.00 Sheet No. 5: 0 L.F. x 10" PVC Encasement @ 36.00 1,080.00 Recommended: 14, If - (111) C. Duff, P ~ 9 9o( Accepted: Scott Elliott OF~tC~''S ~l lE;S C. DUFF 12558 ~4si f VO AGE. Z I~, O m • UU AC AGE" / BORE AND INSTALL 62 LF. DIA Sim. ENCASEMENT PIP HIGHWAY CROSSING 'Er I o / I ❑ A / y c31 0 21.00 AC Er / t 1a AC PEACH 0 -0 BISTALL NEW C GATE VALVE AND CONNECT NEW d PV-C. PIPE 1O OCR tuxsrm 9" EXISTaIC 'PIPE 4M Ac cr1 Open Cut 6 Install 136 LF. x 12" Dia. Steel Encasement 230 Hwy. Crossing "A" / %rI BORE AND INSTALL W LF. X If °z , t / DIA. On CASEMENT PIPE to NGHWAY CROSSING *Ar W i ❑ I U EST) CIL U" 4R CPANS 241! Aa JOE JKW 5 AC ~ I I i• I Sheet No. 2 Change Order No. 3 I~"". A , ,I t` CII) 3 11. X. . a O O ,r J 0.3 . ,r • i at a i F 1 } v ~ • c A-40 rR u r its.? AG P BORE A DIA. P 1 COUNiY i s ( / I ~ . _I I E. MILLICAN A-40 I Change order No. S VO AGE ~6 if , as AG I ~ 1 N .y • 5 MEMO / TO: John Reynolds, County Auditor FROM: Al Jones, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(a)(2). Please be advised that on this 6th day of February, 1995, at a Regul Session of the Commissioners' Court on which the following members were present: Al Jones 'K - County Judge G= Norton / - Commissioner, Pct 1 Sandi Walker e?UYv~Z,40- Commissioner, Pct. 2 Ewdy Sims Commissioner, Pct. 3 Carey Cauley 4, - T44 Commissioner, Pct. 4 The Commissioners' Court has determined that there is a need to purchase Services for County Area Emergency Calls, and hereby grants an exemption from the competitive bidding requirement for the necessary and approved services provided by The Ci y of College Station. The Court considers these services necessary to preserve and protect the public health of the residents of the County, as provided in the Local Government Code, Section 262.024(aX2). The Court hereby approves all such payments to the designated vendor during the 1994-1995 fiscal year. R ICj~ M 1 a y s t J 1 MEMO ` s R t - TO: John Reynolds, County Auditor FROM: Al Jones, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF e r LOCAL GOVERNMENT CODE, SECTION 262.024(a)(2). Please be advised that on this 6th day of February, 1995, at a gegula~ Session of the Commissioners' Court on which the following members were present: Pct. I San ie Walker Commissioner, Pct. 2 Randy Sims Commissioner, Pct. 3 Carey Cauley L~2 t* ommissioner, Pct. 4 The Commissioners' Court has determined that there is a need to purchase Servi~ec for County Area Emergency Calls. and hereby grants an exemption from the competitive bidding requirement for the necessary and approved services provided by The City of Bryan. The Court considers these services necessary to preserve and protect the public health of the residents of the County, as provided in the Local Government Code, Section 262.024(a)(2). The Court hereby approves all such payments to the designated vendor during the 19941995 fiscal year. .ri V ~ Y•. C i 1 1 ~ r , . v0 -PAGE J MEMO TO: John Reynolds, County Auditor FROM: Al Jones, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(x)(2). Please be advised that on this 6th day of February, 1995, at a gegu Session of the Commissioners' Court on which the following members were present: G= Norton -Commissioner, Pct.. 1 Sandie Walker 4RV 40'~~ -Commissioner, Pct. 2 Randy Sim ommissioner, Pct. 3 Carey Cauley- 00"" Commissioner, Pct. 4 The Commissioners' Court has determined that there is a need to purchase Prescriptions and/or progmm, and hereby grants an exemption from the competitive bidding requirement for the necessary and approved ser6ces provided by Downtown Pharmacy. The Court considers these services necessary to preserve and protect the public health of the residents of the County, as provided in the Local Government Code, Section 262.024(ax2). The Court hereby approves all such payments to the designated vendor during the 1994-1995 fiscal year. J Vp AGE 00 k f' hLL t t I r i • i E i r G• 1-7- A MEMO TO: John Reynolds, County Auditor FROM: Al Jones, County Judge r RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(a)(7)(D). Please be advised that on this 6th day of February, 1995, at a Regul~ Session of the Commissioners' Court on which the following members were present: f Al Jones Pct. 1 G= Norton "N _Commissioner, R Sand e Walker -Commissioner, Pct. 2 Rg~dy Sims -Commissioner, Pct.3 CA= Cauley C!2 a-zLA Commissioner, Pct. 4 The Commissioners' Court has determined that there is only one source and hereby grants an exemption from the competitive bidding requirement for the following equipment: Maintenance t of System 80 and System 11, from the following vendor: Unisys Co =ration, for captive replacement parts or components for equipment, as provided in the Local Government Code, Section 262.024(aX7)(D)• The Court hereby approves payment for said costs for the fiscal year 1994-1995. t t 4 i k l ' 1 VO AGE .-~L,:F- ~II IF - ij 1 1• i. 'r MEMO TO: John Reynolds, County Auditor FROM: Al Jones, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(a)(2). Please be advised that on this 6th day of February, 1995, at a Regul Session of the Commissioners' Court on which the following members were present: C= Norton 'N Commissioner, Pct. 1 SAndie Walker Commissioner, Pct. 2 Randy Sims ommissioner, Pct 3 Carey Cauley- 4-Commissioner, Pct 4 The Commissioners' Court has determined that there is a need to purchase Services for Waste Pickup- Hauling_ and Delivery. and hereby grants an exemption from the competitive bidding requirement for the necessary and approved services provided by Texas Commercial Waste. The Court considers these services necessary to preserve and protect the public health of the residents of the County, as provided in the Local Government Code, Secuon 262.024(a)(2). The Court hereby approves all such payments to the designated vendor during the 1994-1995 fiscal year. P t , yS ti 1 ' VOL PAGE y, t 1 j I~ . a , 4r 01 01 T a E t 1 s 1 z a p. f f, n k MEMO TO: John Reynolds, County Auditor FROM: Al Jones, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(a)(7)(D). Please be advised that on this 6th day of February, 1995, at a Begul~t Session of the Commissioners' Court on which the following members were present: G= Norton J6-j-lq-ten /01~10W _Commissioner, Pct. 1 San ie Walker Commissioner, Pct. 2 Ran X Sims Commissioner, Pct.. 3 Pct. 4 . z - a- 4 maze ! ;7, The Commissioners' Court has determined that there is only one source and hereby grants an exemption from the competitive bidding requirement for the following: Repair and Maintenance of International Tractor Eon m n from the following vendor. Dace Power & Equipment, for captive replacement parts or components for equipment, as provided in the Local Government Code, Section 262.024(ax7XD). The Court hereby approves payment for said costs for the fiscal year 1994-1995. VO AGE--7JL. ii I i. I. E MEMO h h /7-T TO: John Reynolds, County Auditor FROM: Al Jones, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(a)(7)(D). Please be advised that on this 6th day of February, 1995, at a $egul~ Session of the Commissioners' Court on which the following members were present: Pa 1 Sandie Walker Commissioner, Pct. 2 Randy Sims Commissioner, Pct. 3 Carey Caulcy-6~~ Commissioner, Pct. 4 The Commissioners' Court has determined that there is only one source and hereby grants an exemption from the competitive bidding requirement for the following: Repair and Maintenance of International Truck EQ,uipment, from the following vendor: Hogan's Truck Unlimited, for captive replacement parts or components for equipment, as provided in the Local Government Code, Section 262.024(aX7)(D). The Court hereby approves payment for said costs for the fiscal year 1994-1995. VO AGE -12a . C k 4 F ' . y i i `V 91 01 61 } r i F i. _ 17_N MEMO t TO: John Reynolds, County Auditor FROM: Al Jones, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(a)(7)(D). Please be advised that on this 6th day of February, 1995, at a Rcgu Session of the Commissioners' Court on which the following members were present: Gary Norton IWMZZ4- t 1179-4.01.4W I _Commissioner, Pct. 1 San ie Walker Commissioner, Pct. 2 Ran X Sims -Comiru'ssioner, Pct. 3 Caulcy "-c 4 LCommissioner, Pct. 4 F The Commissioners' Court has determined that there is only one source and hereby grants an exemption from the competitive bidding requirement for the following: Repair and Maintenance of John Deere 1quiT from the following vendor. Stewart & Stevenson, for captive replacement parts or components for equipment, as provided in the Local Government Code, Section 262.024(aX7)(D). The Court hereby approves payment for said costs for the fiscal year 1994-1995. VOL Z/ AGE - *71-3 MEMO 15 TO: John Reynolds, County Auditor FROM: Al Jones, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(a)(7)(D). Please be advised that on this 6th day of February, 1995, at a $ezu1~ Session of the Commissioners' Court on which the following members were present: Al Jones County Judge G= Norton Commissioner, Pct. 1 Commissioner, Pct. 2 Rmdxsims Commissioner, Pct 3 ' Commissioner, Pct 4 Carey Cauley The Commissioners' Court has determined that there is only one source and hereby grants an exemption from the competitive bidding requirement for the following: Repair and Maintenauce of Catemill r .duipmenL from the following vendor: Mustang Tractor, for captive replacement parts or components. for equipment, as provided in the Local Government Code, Section 262.024(aX7)(D). The Court hereby approves payment for said costs for the fiscal year 1994- 1995. r_ p VOL PAGE C 1• d i t