HomeMy WebLinkAbout2002-01-29-0900AM-Regular•
a.
BRYAN. TEXAS
FILED
M JAN 25 A T. 58
KAREN McQUEEN.000NTY CLERK
BRAIDS COUN;Y. BRYW TEXAS
BY'.DEPVTY
r
NOTICE OF MEETING
AND AGENDA
BRAZOS COUNTY COMMITTEE COURT
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THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY,
JANUARY 29, 2002 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE
BRAZOS COUNTY COURTHOUSE, 300 EAST 26= STREET, SUITE 115, BRYAN,
TEXAS.
1. Invocation and Pledge of Allegiance - Commissioner Cauley.
2. Call for citizen input and/or concerns.
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Consider and take action on agenda items 3 - 22:
3. Presentation and approval of candidate for the County Extension Agent - Family and
Consumer Sciences position with the Texas Cooperative Extension County office.
4. Payment of Claims.
5. Personnel Changes of Status.
6. Reconsideration of previous action taken regarding the elimination of the Place 1 and
Place 2 Justice of the Peace positions in Precinct 2.
7. Request by the District Clerk for reclassification of two staff positions within the
Collections Department
8. Approving the submission of a letter to Governor Perry regarding HB 178 concerning
the reimbursement to counties for the mandated assistant prosecutor longevity
supplement.
9. An Addendum to the Brazos County Events Facilities Contract.
10. Request by the Sheriffs Office for out-of-state travel forthree officers to attend the Mock
Prison Riot Training and Conference in Moundsville, West Virginia, May 4-9,2002.
11. Appointment of commissioners to serve on the Brazos County Rural Fire Prevention
District No. 1.
12. Renewal of the Basic Life/AD&D and Optional Life Insurance Policy with Canada Life
and increase in the rate for the Basic Life and AD&D Insurance.
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Commissioners Court Meeting Agenda
January 29, 2002
Page Two
13. Amending the Plan Document of the Sun Life of Canada Stop Loss Policy to reflect the
wording of the reinsurance contract in certain areas.
14. Correction of the "Appointment of Designated Representative" clause of the College
Station Medical Center Hospital Services Agreement.
15. Request by the Purchasing Department for additional funding for Account 653100,
Equipment Repairs/Maintenance for the Fuel Management System.
16. Blanket Purchase Order for 51,000.00 to Lowe's for the Brazos Center.
17. Hardware MaintenanceAgreementandSoftwareMaintenanoelUpgradeAgreementwith
BioIdentix, Inc. for the ID Badge Equipment for Courthouse Security.
18. Amendment to the Copier Lease Agreement with IKON.
19. Request from Delos Lee Wimberly for variance from the Brazos County Flood Damage
Prevention Ordinance to add a second residential structure to a 1.16 acre lot located in
Sandy Oaks Subdivision. Site is located in Precinct 4.
20. Request from Wickson Creek Special Utility District to construct a road bore for water
line installation in the right-of-way of Steep Hollow Road. Site is located in Precinct 3.
21. Request from Verizon to construct buried cable installation in the right-of-way of Broach
Road. Site is located in Precinct 2.
22. Request from Verizon to construct a road bore and approximately 1,485 feet of buried
cable installation in the right-of-way of Old Bundick Road. Site is located in Precinct
2.
23. Presentation by the District Attorney regarding restitution payments to victims.
24. Acknowledge receipt of monthly reports from elected officials and department heads.
25. Announcement of interest items and possible future agenda topics.
26. Call for citizen input and/or concerns.
27. Convene into Executive Session pursuant to §551.072 of the Texas Government Code
to discuss the acquisition of property for the Exposition Center.
28. Consider and take action on Executive Session.
29. Adjourn.
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 (979) 361-4102.
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COMMISSIONERS' COURT
REGULAR MEETING
JANUARY 29, 2002
A regular meeting of the Commissioners' Court of Brazos
County, Texas was held in the Commissioners' Courtroom in the
Courthouse in Bryan, Brazos County, Texas, beginning at 9:00
a.m. on Tuesday, January 29, 2002, 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;
C. B. Jones, Commissioner of Precinct 3;
Carey Cauley, Jr., Commissioner of Precinct 4;
Karen McQueen, County Clerk.
The attached sheet contains the names of the citizens and
officials that were in attendance.
Commissioner Cauley gave the invocation and led the
pledge of allegiance.
There was no citizen input/and or concerns
The Court next heard a presentation and then considered
approval of a candidate for the County Extension Agent -
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Family and Consumer Sciences position with the Texas
Cooperative Extension Office. Zelda Williams, District
Extension Director introduced Dr. Alma Fonseca to the Court.
On motion by Commissioner Thornton, seconded by Commissioners
Tony Jones, C. B. Jones, Cauley and the County Judge, the
Court voted unanimously to approve Dr. Alma Fonseca as the
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Commissioners' Court meeting January 29, 2002
2
County Extension Agent - Family and Consumer Sciences. The
Court welcomed her to the County.
The Court next considered the following Claims as
submitted by the County Treasurer for payment:
20026909 through 20027164
On motion by Commissioner Thornton, seconded by Commissioner
Cauley, the Court voted unanimously to approve the Claims as
submitted.
The Court proceeded to consider the change of status of
employees as submitted on the attached Personnel Action
Requests. On motion by Commissioner Cauley, seconded by
Commissioner Thornton, the Court voted unanimously to approve
the changes as submitted.
The next matter before the Court was the reconsideration
of previous action taken concerning the elimination of the
Place 1 and Place 2 Justice of the Peace positions in Precinct
2. The County Judge moved to reconsider the previous action.
Commissioner Cauley seconded the motion. Commissioners Tony
Jones, Thornton, Cauley and the County Judge voted "Aye".
Commissioner C. B. Jones abstained. The County Judge stated
that his reason for doing this was that the candidates winning
the primary were not guaranteed a spot on the November ballot.
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Commissioners' Court meeting January 29, 2002
3
The Court next considered a request by the District Clerk
for reclassification of two staff positions within the
Collections Department. On motion by Commissioner Cauley,
seconded by Commissioner Thornton, the Court voted unanimously
to change Class 1729, Position 1 from Group 8, Step 2 to Group
11, Step 2 and Class 1727, Position 1 from Group 16, Step 2
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down to Group 14, Step 2.
The Court next considered approving the submission of a
letter to Governor Rick Perry referencing HB 178 that concerns
the reimbursement to counties for the mandated assistant
prosecutors' longevity supplement. On motion by Commissioner
Tony Jones, seconded by Commissioner Cauley, the Court voted
unanimously to forward the letter to Governor Perry.
The next matter before the Court was the approval of an
Addendum to the Brazos County Events Facilities Contract. On
•
motion by Commissioner Thornton, seconded by Commissioner Tony
Jones, the Court voted unanimously to approve the attached
Addendum.
The next matter for consideration by the Court was a
request submitted by the Sheriff's Office- Jail Administration
seeking approval for out of state travel for Lt. Clarence
Henry, Sgt. David Drosche, Detention Officer Jayson Lyday and
Deputy John Carlson. They would be traveling to Moundsville,
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Commissioners' Court meeting January 29, 2002
4
West Virginia to attend the Mock Prison Riot Training and
Conference May 4th through the 9th, 2002. On motion by
Commissioner Tony Jones, seconded by Commissioner Cauley, the
Court voted unanimously to grant the request from the Jail
Administrator and approved payment of out of state travel
expense for previously named individuals.
The Court proceeded with the appointment of Commissioners
to serve on the Brazos County Rural Fire Prevention District
No. 1. On motion by Commissioner Tony Jones, seconded by
Commissioner Thornton, the Court voted unanimously to appoint
the following individuals to the board of the Brazos County
Rural Fire Prevention District No. 1:
Charles H. Ellis, Jr.
one
year
term
Lynn Elliott
one
year
term
Charles Robertson
two
year
term
A. P. Boyd
two
year
term
Michael Herron, M.D.
two
year
term
The next matter before the Court was the renewal of the
Basic Life/AD&D and Optional Life Insurance policy with Canada
Life and increase in the rate for the Basic Life and AD&D
Insurance. On motion by Commissioner Cauley, seconded by
Commissioner Thornton, the Court voted unanimously to renew
the Basic Life/ADD&D and Optional Life insurance policy with
1 Page & S"
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Commissioners' Court meeting January 29, 2002
5
Canada Lite and increase in the rate for the Basic Life and
AD&D Insurance as follows:
Current Rate Renewal Rate
$.15/$1,000 Life $.17/$1,000 Life
$.03/$1,000 AD&D $.03/$1,000 AD&D
The Court next considered amending the Plan Document of
the Sun Life of Canada Stop Loss Policy to reflect the wording
of the reinsurance contract in certain areas. On motion by
Commissioner Thornton, seconded by Commissioner Cauley, the
Court voted unanimously to amend the Plan Document of the Sun
Life of Canada Stop Loss Policy to reflect the wording of the
reinsurance contract in certain areas. A copy is attached.
The next matter for consideration was the correction of
the "Appointment of Designated Representative,, clause of the
College Station Medical Center Hospital Services Agreement.
on motion by Commissioner Thornton, seconded by Commissioner
Cauley, the Court voted unanimously to correct the appointment
of designated representative and designate Employee Benefit
• Services, Inc. only, as Designated Representative. A copy of
the College Station Medical Center Hospital Services Agreement
is attached.
The Court next considered a request by the Purchasing
Department for additional funding for Account 653100,
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40
Commissioners' Court meeting January 29, 2002
6
Equipment Repairs /Maintenance for the Fuel Management System.
This request is due to lightening striking the system causing
$1,419.25 in needed repairs. On motion by Commissioner
Cauley, seconded by Commissioner C.B. Jones, the Court voted
unanimously to approve the request.
The Court proceeded to consider the following blanket
Purchase Order:
Lowe's Brazos Center $1,000
On motion by Commissioner Cauley, seconded by Commissioner
Tony Jones, the Court voted unanimously to approve the Blanket
Purchase Order as submitted.
The Court next considered approval of a Hardware
Maintenance Agreement and Software maintenance/upgrade
agreement with BioIdentix, Inc. for the ID badge equipment for
Courthouse Security. On motion by Commissioner Cauley,
seconded by Commissioner Tony Jones, the Court voted
unanimously to approve a Hardware Maintenance Agreement and
Software Maintenance/Upgrade agreement with BioIdentix, Inc.
A copy of the Agreement is attached.
The next matter before the Court was approval of an
Amendment to the Copier Lease Agreement with IKON. The
Amendment is for the addition of a fax board to the copier
leased for the jail. Cost for the upgrade will be $30 per
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Commissioners' Court meeting January 29, 2002
7
month. On motion by Commissioner Thornton, seconded by
Commissioner Cauley, the Court voted unanimously to approve an
Amendment to the Copier Lease Agreement with IKON. A copy is
attached.
The Court next considered a request from Delos L.
Wimberly for variance from the Brazos County Flood Damage
• Prevention Ordinance to add a second residential structure to
a 1.16 acre lot located in Sandy Oaks Subdivision in Precinct
4. On motion by Commissioner Cauley, seconded by Commissioner
Thornton, the Court voted unanimously to allow the variance so
long as the Health Department has been notified that both home
sites meet standards set forth by the Texas Natural Resource
Conservation Commission (TNRCC) and that the flood plain
issues have been addressed.
The Court next considered the request from Wickson Creek
Special Utility District to construct a road bore for
waterline installation in the right-of-way of Step Hollow
Road approximately 3,200 feet from its intersection with Elmo
• Weedon Road in Precinct 3. The County Engineer stated that
all appeared to be in order and recommended approval. On
motion by Commissioner C. B. Jones, seconded by Commissioner
Cauley, the Court voted unanimously to approve the request
from Wickson Creek Special Utility District and authorized the
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Commissioners' Court meeting January 29, 2002 8
installation. A copy of the request is attached hereto.
The Court next considered the request from Verizon to
construct buried cable installation in the right-of-way of
Broach Road beginning at its intersection with FM 2223 and
extending east for a distance of 645 feet. The site is
located in Precinct 2. The County Engineer stated that all
appeared to be in order and recommended approval. On motion
by Commissioner Thornton, seconded by Commissioner Tony Jones,
the Court voted unanimously to approve the request from
Verizon and authorized the installation. A copy of the
request is attached hereto.
The Court next considered the request from Verizon to
construct a road bore and approximately 1,485 feet of buried
cable installation in the right-of-way of Old Bundick Road 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 Tony Jones,
the Court voted unanimously to approve the request from
Verizon and authorized the installation. A copy of the
request is attached hereto.
The court next heard a presentation by the District
Attorney in reference to restitution payments to victims. The
District Attorney sited the need to streamline a cumbersome
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Commissioners' Court meeting January 29, 2002 9
job and the elimination of duplication.
The Court acknowledged receipt of the Extension Service
reports for December 2001 and acknowledged receipt of reports
from the following County and Precinct Offices showing
revenues collected and remitted to the County Treasurer:
County Clerk
District Clerk
Justice of the Peace Precinct 2
• Justice of the Peace Precinct 3
Justice of the Peace Precinct 4
Justice of the Peace Precinct 5
Justice of the Peace Precinct 6
Constable Precinct 2
Constable Precinct 3
Constable Precinct 4
Constable Precinct 5
Constable Precinct 6
Brazos County Events Facilities
Road & Bridge
A copy of the Officials' reports can be viewed in the County
Auditor's office.
Under announcement of interest items and possible future
agenda topics Commissioner Tony Jones made the following
comment :
• a) He thinks we need to have a workshop on
new locations for the offices working in
the Annex. The Annex is part of a parcel
of land that will become a parking
garage.
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Commissioners' Court meeting January 29, 2002
The County Judge made the following comment:
a) He asked for comments on the magistrate's
position as he will be placing this topic on
the agenda in the very near future.
Commissioner Cauley responded that the
District Judges needed to take more
misdemeanor cases rather than employing a
magistrate. 361"t District Judge, Steve Smith,
addressed the point for employing a
magistrate. The County Attorney answered the
Court's question concerning misdemeanor cases.
10
b) 85`h District Court Judge, J. D. Langely's ^
mother died. The funeral is Thursday,
January 31, 2001 in Greenville, Texas.
There was no citizen input and/or concerns.
At 10:11 a.m. the County Judge announced the meeting
closed to the public so that the Court could meet in Closed
Executive Session to discuss the acquisition of property for
the Exposition Center as allowed under Section 551.072 of the
Texas Government Code.
At 10:35 a.m. the County Judge announced the meeting open
to the public and announced that no action would be taken on
the Closed Executive Session.
There being no further business to come before the Court,
the meeting was adjourned.
Vol 97 - Page J7I
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The foregoing minutes of the Commissioners Court meeting
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held January 29, 2002 have been examined and are approved in
open Court this the 2j~= day of 20Q2, in
Bryan, Brazos County, Texas.
Alvih W. Jones
County Judge
&42L&L
Wm. S. T orn on
Commissioner, Precinct 2
a :kf-
Carey Cauley, Jr.
Commissioner, Precinct 4
ony n
Commissioner, Precinct 1
C. B. Jon 19
Commissio er, Precinct 3
Karen McQueen
County Clerk
Vol a 9 Page
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BRAZOS COUNTY COMMISSIONERS COURT
MEETING ON 200 A AT 4 eo Avc
NAME ORGANIZATION/DEPARTMENT
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BRAZOS COUNTY COMMISSIONERS COURT
MEETING ON 9 2007, AT 9 • ~g fix,
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PERSONNEL CHANGE OF STATUS
page 1 of 1
•
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COURT DATE: January 29, 2002
DEPARTMENT: Personnel
PURPOSE: Approve Personnel Change of Status
DEPARTMENT NAME EMPLOYEE NAME ACTION REQUESTED
COUNTY ATTORNEY
BIDDLE, SCOTT
SALARY ADJUSTMENT
COUNTY CLERK
DISTRICT ATTORNEY
I. T. DEPT.
PRUITT, AGNES FAYE
RAMIREZ, TERESA
SHIELDS, HOLLY
CLARK, NAOMI
ETTER, KAREN
TRUONG, BEN VITHANH
RESIGNATION
NEW HIRE
RESIGNATION
TRANSFER WITHIN DEPT
RESIGNATION
NEW HIRE
JUVENILE SERVICES ALLEN, SHIRLEY RECEIVED CERTIFICATION BY TJPC
SUMMERS, AMY L RECEIVED CERTIFICATION BY TJPC
MPO
GRIFFIN, SVEN
RESIGNATION
ROAD & BRIDGE
SHERIFF OFFICE - JAIL DIVISION
TAX OFFICE
NORCROSS, KENNETH R
THOMPSON, PAMELA D
WILLIAMS, DE ELLA
NGUYEN, CHINH T
NEELEY, ALTON E
BURNS, DON A
ESPINOZA, FELICIA R
RETIRED
TRANSFER TO CRT HOUSE SECURITY
NEW HIRE
NEW HIRE
NEW HIRE
NEW HIRE
PROMOTION
Approved in Commissioners' Court: January 29, 2002
a .
County Judge's or Comnussioner's Signature:
(This copy to be attached to minutes)
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ADDENDUM
TO THE
BRAZOS COUNTY EVENTS FACILITIES CONTRACT
This is an Addendum to the Agreement between BRAZOS COUNTY, TEXAS (herein
called "COUNTY") and SAMMY CATALENA (herein called "LESSEE") for the renting of the
Rodeo Arena.
In addition to the terms and conditions of the Brazos County Events Facilities Contract, to
which this Addendum is attached, the parties agree as follows:
"Fifteen (15) days prior to the Date of the Event set forth in Paragraph 1 of the Brazos
County Events Facilities Contract, COUNTY and LESSEE shall make a joint inspection ofthe rodeo
arena. During that time, defects in the arena, if any, will be noted by both parties and acknowledged
by the LESSEE. The County shall take those actions it deems reasonable and necessary to either
repair such defects or to restrict access to those areas it deems unsafe. Lessee shall take all steps
necessary during the event to notify the public of any such unsafe conditions identified by the parties
and enforce all precautions recommended and required by the County."
BRAZOS COUNTY, TEXAS LESSEE
By: - rox
Alvin . Jones, Co Judge (3y atale
Amended
Hospital
Services Agreement
ARTICLE H
DUTIES OF EMPLOYER
2.3 Appointment of Designated Representatives Employer hereby appoints the
following person(s) or organization(s) as its Designated Representative(s) to act as
its agent(s) in administering or performing the described programs of functions
under this Agreement:
• Function Designated Representative Contact Name.
Address and
Phone
Employee Benefit Services, Inc.
Division of Harrington Benefit Services, Inc.
P. O. Box 70100
Shreveport, Louisiana 71137-0100
(318) 4241987
C.
College station Medical Center
Direct Contract 1111/01
-19
3
0
parties, the parties agree to submit the unresolved dispute to binding arbitration in hue of
litigation.
College Station Medical Center Brazos County
(HOSPITAL) (Employer)
By: By:
Name. o arla Name: ' W.
Title: Chief Executive Officer Title: County Judge
COLLEGE STATION MEDICAL CENTER
DIRECT CONTRACT I1/1/01
12
.s
BioIdentix, Inc.
A Leader in Biometric Fingerprinting and Picture ID Badging
3802 Hanber y Ln. Pearland Tx. 77584
281-412-6670 Fax: 281-754-4846 email: a abate-usaxom
SOFTWARE MAINTANANCE / UPGRADE AGREEMENT
For
OneID Badging Software
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This agreement made this -Z day of 0.r 200 2 by and between Bioldentix, Inc. (hereinafter
RinMentiY) and
Company:
BRAZOS COUNTY
(hereinafter Customer)
Address: 300 East 26th Street, Bryan, Texas
Telephone: 979/361-4120
Designated On-Site Contact Person: Irvin Todd
Customer: In consideration of the mutual promises expressed below. BioIdentix agrees to provide Software
Support, and Customer agrees to pay BioIdentix for such Support, subject to the terms and conditions set forth
below.
A. Software Support:
1) As used herein, "Software" shall mean OnelD software. "Software Support' shall mean advice, consultation
and/or bug fixes caused by the software regarding the ongoing operation of Onel D software.
2).Software Support normal hours covered under this agreement shall be between the hours of 8am and 6
pm (CT) Monday Through Friday. Software Support required outside normal hours will be billed
additionally to customer at the rate of :
a. $75.00 per hour (billable in'/, hour increments - minimum $25)) for off-site telephone support
b. $125.00 per hour (billable in'/. hour increments - minimum $100) for on-site support
c. Additionally any software support required on Holidays shall be billed at 1 &1R times item b) 1
and item b) 2 above.
B. Service Response:
BioIdentix will accept notices (at designated phone numbers - 281412-6670 or 281-338-2783) of software
malfunction between 8:00 am and 6:00 pm Monday through Friday, (excepting national holidays) for normal hour
service. Customer will be notified (and approve) of any service required outside of normal hours. BioIdentix shall
respond within 4 hours from time of notification and shall commence corrective action immediately and shall
diligently pursue such action until the malfunction is resolved Customer shall cooperate with BioIdentix in making
tests of hardware and/or other peripheral devices not provided by BioIdentix available.
Te& Support (Kevin Hesdersoa)291/339-Ml Cell 281n82-9549
E-tM off . com
Sales: 01m arks) 281-412.6670-0dl 281-797-4202
E-Mail:
Fax: 281nS44846
C7
Software Upgrades:
Software upgrades shall mean any and all improvements made by BioIdentix to Customer's version of OneID
software.
Any additional Customer requested changes unique to Customer will be billed at the rate of S 125.00 per hour
(minimum $50) and billed in hour increments, or on a flat rate fee basis agreed upon by both patties.
C- Contract Term:
Effective date and BioIdentix's obligation to provide Software support and customer's obligation to begin paying
under this agreement shall commence at the time of signing of this agreement and/or the issuing of a purchase order
for this agreement, whichever occurs fast and continue in force for a period of one year.
D. Contract Extenstion:
BioIdentix will provide a renewal notification to Customer 60 days prior to the contract expiration date. Customer
agrees to provide BioIdentix in writing a cancellation notice 30 days prior to contract expiration. Failure to do so
will result in automatic contract renewal for an additional one year period.
E. Contract Payment Terms:
Contract total shall be invoiced (all invoices are 30 net) immediately and the balance due and payable on a net 30
basis.
Contract Annual Amount: Six Hundred Dollars and No Cents.
Total - $ 600.00
G. Exclusion of Warranties:
BioIdentix makes no warranties expressed or implied, with respect to parts or services furnished under this
agreement All parts and labor are famished "as is" with only factory warranties.
H. Limitation of Remedies:
BioIdentix's entire liability to Customer for any losses or damages, other than personal injury, whether based on
contract, warranty, tort, otherwise, and whether direct, indirect, incidental, consequential, special, or exemplary,
arising from the use or inability to use the goods or services that BioIdentix furnished or failed to furnish under this
agreement, shall not exceed the contract price paid by Customer under this agreement
L Assignment Notice:
Customer may not assign this agreement without the prior written consent of BioIdentix. BioIdentix may assign its
rights to payments under this agreement, and may subcontract with one or more service providers to assist with
Software support All notices and other communications shall be in writing to the address stated below. This
agreement and the rights and duties of BioIdentix and customer hereunder shall be governed by and construed
according to the law of the State of Texas.
I Entire Agreement:
This agreement contains the complete and entire understanding and agreement between BioIdentix and Customer
and supersedes any previous communications, representations, agreements, verbal or written, related to the subject
matter of this agreement This agreement will not be supplemented or modified by any course of dealing or trade
usage. Variance from or addition to the terms and conditions of this agreement in Customer's purchase order or any
other written notification firom Customer will be of no effect. Except as expressly provided herein., this agreement
may only be modified by a written, duly signed by person/s authorized to sign agreements on behalf of BioIdenix
and Customer.
Tech Support (Kevin )kndmaoa) 28l/338-2231 Cell 281782-9549
E46W,
Salty: (Jan Grits) 281-4126670-0d1281-797.4202
E-Mail: JS@mcgabyre-raa.oom
F= 2817544¢84;6 j
K- Customer Acceptance:
Customer's issuance of a formal purchase order for the Software Support agreement shall constitute acceptance and
ratification of all of the terms of this agreement.
IN WITNESS WHEREOF, the parties have executed this agreement on the dates indicated below.
CUSTOMER:
CUSTOMER NAME: Brazos County
BY: (1/ - 1 lL•~
Alv rL W. Jones -17
TITLE: County Judge
DATE: January 29, 2002
BIOIDENTD{ INC. _ 1 7
3802 Hanberry Ln.
Pearalnd, Tx. 7584 / , - -
•
BY:
U 1~
DATE: - S - o a
•
Tech Support (Kevin Henderson) 281/338-2231 Cell 281n82.9549
E -Mail , corn
Saks: (run Grins) 261-412.6670 -Cdl 291-797-4202
E.Mail: jg@megabyk.-usa.wm
Fax: 281n544846
E
BioIdentix, Inc.
A Leader in Biometric Fingerprinting and Picture ID Badging
3802 Hanberry Ln. PearIand'Ik. 77584
281-412-6670 Fax: 281-754-4846 emafl: jg@Lhesabyte-usa.com
HARDWARE MARTMANCE AGREEMENT
This agreement made this day of a tr r 200 2 by and between BioIdentix, Inc. (hereinafter
Bioldentix) and :
Company: BRAZOS COUNTY (hereinafter referred to as Customer)
Address: 300 East 26th Street, Bryan, Texas
Telephone: 979/361-4120
Designated On-Site Contact Person: Irvin Todd
In consideration of the mutual promises expressed below, BioIdentix agrees to provide Customer with Hardware
Support, and Customer agrees to pay Bioldentix for such support, subject to the terms and conditions set forth
below.
A. Hardware Support:
Hardware Covered:
1) As used herein, "Hardware" shall mean:
a. Kokak CCD 4000 Camera
Serial #010130
Locatedat 300 East 26th Street
b. Eltron P5000F Printer
Serial ##E50023D
1.4catedat 300 East 26th Street
a Compaq Deskpro Pentium Pro EP Series-
Serial #3872C782 N119
Locatedat 300 East 26th Street
2) As used herein., "Hardware" shall mean any and all hardware defined in Hardware Support section of this '
contract "Hardware Support" shall mean advice, consultation, repair and/or replacement (at BioIdenitx
discretion) regarding the ongoing operation of the Hardware.
3) Hardware Support normal hours covered under this agreement shall be between the hours of Sam and 6 pm
(CT) Monday Through Friday. Hardware Support required outside normal hours will be billed additionally to
customer at the rate of :
a. $75.00 per hour (billable in y hour increments - minimum $25)) for off-site telephone support.
b. $125.00 per hour (billable in % hour increments - minimum $100) for on-site support
c. Additionally, any Hardware Support required on Holidays shall be billed at I &W times item b) I and
item b)2 above.
Tab Support (Kevin Henderson) 281!338,2231 Celt 28081.9549
B-Matl,
Sales: (Tea (hies) 281-412-6670-0eU 281-797-42M
E-Mall: Jg@megftU-uaaeom
F= 28tn54.4846
iot a
• B. Service Response:
BioIdentix will accept notices (at designated phone numbers - 281-412-6670 or 281-338-2783) of software
malfunction between 8:00 am and 6:00 pm Monday through Friday, (excepting national holidays) for normal hour
service. Customer will be notified (and approve) of any service required outside of normal hours. Bioldentix shall
respond within 4 hours from time of notification and shall commence corrective action immediately and shall
diligently pursue such action until the malfimctionts are resolved. Customer shall cooperate with Bioldentix in
making tests of other peripheral devices not provided by BioIdentix available.
C. Contract Term:
Effective date and BioIdentix's obligation to provide Software support and customer's obligation to begin paying
under this agreement shall commence at the time of signing of this agreement and/or the issuing of a purchase order
for this agreement, whichever occurs fast and continue in force for a period of one year.
D. Contract Extenstion:
BioIdentix will provide a renewal notification to Customer 60 days prior to the contract expiration date. Customer
agrees to provide BioIdentix in writing a cancellation notice 30 days prior to contract expiration. Failure to do so
will result in automatic contract renewal for an additional one year period.
• E. Contract Amount: Two Thousand Three Hundred Ninety Seven Dollars and No Cents.
Individual contract amounts:
Item A -1 a. $ 483.00
*Item A-1 b. $1,277.00
Option: Should Customer need a replacement printer during repair, Bioidentix agrees to make one
available at the rate of fifty five dollars ($55) per day plus shipping and handling.
Item A -1 c. S 637.00
Total - $2,397 00
*Printhead not included in coverage
F. Contract Payment Terms:
Invoiced at signing with payment due and payable within thirty days of invoicing.
G. Exclusion of Warranties.
BioIdentix makes no warranties expressed or implied, with respect to parts or services furnished under this
agreement. All parts and labor are furnished "as is" with only factory warranties.
H. Limitation of Remedies:
Bioldentix's entire liability to Customer for any losses or damages, other than personal injury, whether based on
contract, warranty, tort, otherwise, and whether direct, indirect, incidental, consequential, special, or exemplary,
arising from the use or inability to use the goods or services that BioIdentix famished or failed to famish under this
is agreement, shall not exceed the contract price paid by Customer under this agreement.
L Assignment Notice:
Customer may not assign this agreement without the prior written consent of BioIdentix. BioIdentix may assign its
rights to payments under this agreement, and may subcontract with one or more service providers to assist with
Hardware support All notices and other communications shall be in writing to the address stated below. This
agreement and the rights and duties of BioIdentix and customer hereunder shall be governed by and construed
according to the law of the State of Texas.
Tarr Support: (Kevin Hmd=w) 281/338-2231 Cott 28082,9549
s-Mail, oom
Satew (Jim Grier) 281412-670 -Cell 281-7974202
E-MaU: jg@MeP +YWWaeom
F= 281f7S44846
D- ag
0
J. Entire Agreement:
Ibis agreement contains the complete and entire understanding and agreement between BioIdentix and Customer
and supersedes any previous communications, representations, agreements, verbal or written, related to the subject
matter of this agreement Ibis agreement will not be supplemented or modified by any course of dealing or trade
usage. Variance from or addition to the terms and conditions of this agreement in Customer's purchase order or any
other written notification from Customer will be of no effect Except as expressly provided herein, this agreement
may be modified only by a written duly signed by persons authorized to sign agreements on behalf of Bioldentut and
Customer.
K. Customer Acceptance:
Customer's issuance of a formal purchase order for the Hardware Support agreement shall constitute acceptance and
ratification of all of the terms of this agreement
IN WITNESS WHEREOF, the parties have executed this agreement on the dates indicated below.
CUSTOMER:
CUSTOM ERNAME: BRAZOS COUNTY
BY:
,ftivim ones
TITLE; County Judge
DATE: January 29. 2002
BIOIDENTDC INC.
3802 Hanberry LrL /
Pearalnd, Tx. 77584
BY:
E: tl ~
DATE -0-:9 -C:,
Tech Support (Kevb Hendermon) 28W38-2231 Cell 28 W82.M9
B-Mail, eom
Sales: (Jim Ones) 281.412-6670-W 281-797-4202
B-bW: Jg®mega 7WgFM Com
Fare 28185448/6
OO a aX~
E
IOSCapital
P.O. Box 9115, Macon, GA 31208-9115
AMENDMENT ("Amendment'), dated as of the day of , 20___, to that certain agreement no.
[Lrsert customer no. fuw, then kwt agreemerrt/scbedule noI ("Agreement") between IOS Capital,
Inc. (`eve" or us') and Y a 2_05- Co v ,n , as customer ("Customer' or "you"). All capitalized wads
used but not defined in this Amendment will have the men ' given to them in the Agreement Except to the extent modified by
this Amendment, the terms and conditions of the Agreement will remain unchanged and shall continue in full force and effect.
Customer Information:
•
Customer Name: DMA
Address:
City: T~r~1t+.. County: gr~~5 State: T7( Zip: 775o~
Term of Amended Agreement: months
r~E"k-astCh-p ent Change:
❑ Copy volume Change
Add
Delete
Amended Billing:
•
From
To
Copy Management/Copy Management Plus
PROGRAM ADDENDUM
❑Bodi
MakdModel Be Meta Serial a
Zbs
pa& 1-1
fax
Ending Meter
.--A Lr:-:-...... v-w./., n..-:- ^1 ..f AAA-.0:.....1 r_;_ u:..:w..... u..wA.ly z h-."
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1
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TOW $
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Maiot $
N
Total S
1~1
Additional Provision: You ate applying to us to amend the Agreement as described above. The amended term of the Agreement wff
begin on the customer acceptance date indicaed below. Billing for the amended amount will begin on the next payment date under
the Agreement
Signatures:
Customer. 2..0 (2WV e)
BY. NuT O
Au Signer Date
Revised 7600
IOS Capital, Inc.
By.
Authorized Signer Date
1?0L.22..P ag(~ A
0
BRAZOS COUNTY
COMMISSIONERS' COURT ACTION FORM
DEPARTMENT Road and Bridge NUMBER 560010
DATE OF COURT MEETING: Janua!y 29, 2002
ITEM: Request from Wickson Creek Special Utility District to construct a road bore for
water line installation in the right of way of Steep Hollow Road approximately 3,200'
from its intersection with Elmo Weedon Road. Site is located in Precinct 3.
SOURCE OF FUNDS: NIA
PRESENTATION:
A) No work will be permitted between front slope and/or back slope.
B) All installations shall be constructed in designated utility easements, if applicable. If no utility
easement exists, the installation(s) shall be 1) within 3-5' of and parallel to the right-of-way line
and/or 2) in the case of a road bore, perpendicular to the right-of-way line.
C) If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's
responsibility to do so and to remove all cleared brush, trees etc. from county right-of-way.
D) Ditch line shall be compacted to 90% standard density ASTM-Test Method No. D-698; test
shall be conducted by an independent geotechnical testing firm; copies of all test results shall be
furnished to the office of the Brazos County Engineer.
E) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic
Control Devices for Streets and Highways, published by the Texas Department of Transportation,
and all other State and Federal laws governing utility construction.
II. ACTION REQUESTED OR ALTERNATIVES:
SUBMITTED BY: APPROVED BY:
cnf~
Richard F. Vance, P.E. Commission C. B. Jones
County Engineer Precinct 3
0002-008
Approved dl Denied ❑ by Commissioners' Court
Date: I Zq.- to i.
Alvin W. Jones, C unty Judge
•
REQUEST FOR PROPOSED INSTALLATION IN COUNTY RIGHT-OF-WAY
TO THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS
BRAZOS COUNTY COURTHOUSE
BRYAN, TEXAS 77803
Formal notice is hereby given that (applicantkinkgnn Creek S.U.D proposes to
place a (type)water l nE~>M%e right-of-way of (road) Steephollow Rd.
In Brazos County, Texas as follows:
The location or description of the proposed Installation is more fully shown by s
copies of the drawings attached to this notice.
I understand and agree that
The County Engineer must by notified 72 hours prior to the beginning of
construction in order that he or his designated inspector may inspect the
actual installation.
2 That all damage to the roadways and rights-of-way will be repaired to
their original condition to the satisfaction of the County Engineer.
3, That Brazos County reserves the right to require Applicant to relocate or
lower any such line at no cost to Brazos County, should same become
necessary due to widening or lowering, or other alteration of the
roadway or right-of-way.
•
4. That Brazos County will in no way be responsible for any damage which
might occur to any existing utility lines in the right-of-way.
5. That the line will be constructed and maintained on the County right-of-way In
accordance with the Utility Accommodation Policy which was adopted by the
Texas Department of Transportation on May 29, 1989.
6. That the line or lines will be constructed no less than twenty-four inches (241
lower than the lowest part of the drainage or bar ditch and the drainage Is to
be considered at least two feet (2') below the center of the roadway.
7. That all sites will be barricaded during the construction period.
Construction of this line will begin on or after the ZWday of ,Ian. 202.
APPROVED BY COMMISSIONERS'
COURT ON:
_ / 7~; 4 z
Date
Alvin W. Jone , Cou Ju e
g0t==GkL g
Finn: Wipkson Creek S.U.D.
By: ~ZGcp-,~nr
Title: General Manager
Address: p. O. Box 4756
Bryan. TX 77805
Phone: 979 -589-3030
0 ,11, 4's 5c'eav) rr. re;C)
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0046 j y A$ W
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R 13045rox. 3200 = ti~ / R1304? `r 0000
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Proposed 30' Road Bore
~~Q s o LI'VOjC,; RlJ 0,96 R14377
E'M 0a9 ~CC~~,, 9s 2
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' Np~~'80 sf LrMr 813050 L lilt T RL0082
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,.Customer: Spot, Inc. (Chet Fry) 00"'10 ` r /eo al"E' S">sLACRQOOS"MAS \
F e ea..ee-eet~-sere
Drawing for proposed 30' Road Bore e0
r,'~+'997,
0
on Steephollow Rd. using 1j" encasement 9, *eFS }
i pipe with V waterline enclosed. 9~6 % ~.qG 4s sr
By: Ann Young 1/10/02 Q C7m~
P
Wickson Creek Special Utility District 6
~ ~ Q~,z 1510
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•
BRAZOS COUNTY
COMMISSIONERS' COURT ACTION FORM
E
DEPARTMENT Road and Bridae NUMBER 560010
DATE OF COURT MEETING: January 29. 2002
ITEM: Request from Verizon to construct buried cable installation in the right of way of
of Broach Road beginning at its intersection with FM 2223 and extending east for a
distance of 645'. Site is located in Precinct 2.
SOURCE OF FUNDS: N/A
REQUIREMENTS:
1) No work will be permitted between front slope and/or back slope.
2) All installation(s) shall be constructed in designated utility easements, if applicable. If no utility
easement exists, the installation(s) shall be 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.
3) 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.
4) Ditch line shall be compacted to 90% standard density ASTM-Test Method No. D-698; test shall
be conducted by an independent Geotechnical testing firm; copies of all test results shall be
furnished to the office of the Brazos County Engineer.
5) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control
Devices for Streets and Highways, published by the Texas Department of Transportation, and all
other State and Federal laws governing utility construction.
NOTESIEXCEPTIONS:
ACTION REQUESTED OR ALTERNATIVES:
•
SUBNILTTBD BY: APPROVED BY:
Richard F. Vance, P.E. /Commissioner William S. Thornton
County Engineer Precinct 2
0002-009
Approved LJ / Denied ❑ by Commissioners' Court
Date: 1 - 7-W 42 7-
Alvin . Jones, Coun Judge
to is
veri~on
ACCESS DESIGN
301 INDUSTRIAL BLVD.
BRYAN, TX 77803
JANUARY 18, 2002
RICHARD VANCE
BRAZOS COUNTY ENGINEERING OFFICE
COUNTY ENGINEER
2617 W. HWY. 21
BRYAN, TX 77803
DEAR MR. VANCE:
SUBJECT. AGRMNTS 24 BURIED CABLE
ENCLOSED ARE FROM ED-135 AND A WORK LOCATION SKETCH SHOWING THE LOCATION OF
OUR PROPOSED COMMUNICATION CABLE LINE ON COUNTY ROADS IN BRAZOS COUNTY AT
KuRTEN, TEXAS.
THIS WORK IS TO BE COMPLETED ON WORK ORDER 5435 - 3P001 FC WHICH IS SCHEDULED
FOR FEBRUARY 4, 200. IF YOU HAVE ANY QUESTIONS CONCERNING THIS WORK, PLEASE
CONTACT CHARLES ALLEN AT OUR OFFICE IN BRYAN, TELEPHONE 979-821-4761 WITHIN 15
DAYS SO THAT WE MAY EXPLAIN OF MODIFY OUR PROPOSAL, OTHERWISE, IT IS UNDERSTOOD
THAT THIS PROPOSAL IS APPROVED.
SIN ERELY,
JOHN ARNOLD
SUPERVISOR - ACCESS DESIGN
JA: EC /p. no
ATTACHMENT
~rzc~ Z o~-z3-mz
4 3 Avlot-"
VERIZON COMMUNICATION
To The Commissioner's Court of Brazos County
ATTENTION COUNTY JUDGE:
Notice of
Line Installation
January 18, 2002
Formal notice is hereby given that VERIZON COMMUNICATIONS will
construct a communication line within the right-of-way of a County Road in
Brazos County, Texas as follows:
• Starting at the intersection of FM 2223 and Broach Road a buried
cable will be placed 5 ft. in the south R.O.W. of Broach Road
extending east for a distance of 645 feet at a depth of 30°.
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 the tender of this notice by the Verizon Southwest Incorporated
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 construed shall be null and void.
Construction of this line will begin on or after February 2, 2002.
• VERIZON COMMU (CATIONS
Joh Arnold
Supervisor-Access Design
301 Industrial Blvd.
Bryan, TX 77803
5435-3P001 FC
NOTES TO CORST
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BRAZOS COUNTY
COMMISSIONERS' COURT ACTION FORM
DEPARTMENT Road and Bridge NUMBER 560010
DATE OF COURT MEETING: January 29.2002
ITEM: Request from Verizon to construct a road bore and approximately 1.485' of
buried cable installation in the right of way of Old Bundick Road. Site is located in
Precinct 2.
SOURCE OF FUNDS: N/A
1) No work will be permitted between front slope and/or back slope.
2) All installation(s) shall be constructed in designated utility easements, if applicable. If no utility
easement exists, the installation(s) shall be 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.
3) 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 eta from county right-of-way.
4) Ditch line shall be compacted to 90% standard density ASTM-Test Method No. D-698; test shall
be conducted by an independent Geotechnlcal testing firm; copies of all test results shall be
furnished to the office of the Brazos County Engineer.
5) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control
Devices for Streets and Highways, published by the Texas Department of Transportation, and all
other State and Federal laws governing utility construction.
NOTESIEXCEPTIONS:
ACTION REQUESTED OR ALTERNATIVES:
SUBM BY: APPROVED BY:
Richard F. Vance, P.E. ommissioner illiam S. Thornton
County Engineer Precinct 2
0002-010
Approved R/ Denied ❑ by Commissioners' Court
Date: ! - 7q ^ 0:0-,
Alvin W. Jon s, Co ty Judge
~a ass
verjrzon
ACCESS DESIGN
301 INDUSTRIAL BLVD.
BRYAN, TX 77803
JANUARY 17, 2002
RICHARD VANCE
BRAZOS COUNTY ENGINEERING OFFICE
COUNTY ENGINEER
• 2617 W. HWY. 21
BRYAN, TX 77803
DEAR MR. VANCE:
SUBJECT: AGRMNTS 24 BURIED CABLE
ENCLOSED ARE FROM ED-135 AND A WORK LOCATION SKETCH SHOWING THE LOCATION OF
OUR PROPOSED COMMUNICATION CABLE LINE ON COUNTY ROADS IN BRAZOS COUNTY AT
KURTEN, TEXAS.
THIS WORK IS TO BE COMPLETED ON WORK ORDER 5435 - 313001 FD WHICH IS SCHEDULED
FOR JANUARY 21, 2002. IF YOU HAVE ANY QUESTIONS CONCERNING THIS WORK, PLEASE
CONTACT ANTHONY VITANZA AT OUR OFFICE IN BRYAN, TELEPHONE 979-821-4754 WITHIN 15
DAYS SO THAT WE MAY EXPLAIN OF MODIFY OUR PROPOSAL, OTHERWISE, IT IS UNDERSTOOD
THAT THIS PROPOSAL IS APPROVED.
SINCERELY,
•
JOHN ARNOLD
SUPERVISOR - ACCESS DESIGN
JA: EC
ATTACHMENT
z' ~YL D vo
p4c r
o K A5
49
VERIZON COMMUNICATION Notice of
Line Installation
January 17, 2002
To The Commissioner's Court of Brazos County
ATTENTION COUNTY JUDGE:
Formal notice is hereby given that VERIZON COMMUNICATIONS will
construct a communication line within the right-of-way of a County Road in
Brazos County, Texas as follows:
Beginning at the southwest comer of the FM 974 Macey Road
and Old Bundick Road intersection a cable will be direct buried
5 ft within and along the south R.O.W. proceeding east for a
distance of 17 feet where a 50 foot bore will be made to the
north R.O.W. to point of end. A second section of cable will be
placed direct buried starling approximately 1.3 miles from above
mentioned intersection 5 feet within and along the north R.O.W.
of Old Bundick Road that will proceed east for 1436 feet to a
point of end. A third section of cable will be placed direct buried
for 32 feet at the Acacia pipeline crossing at the north R.O.W. of
Old Bundick Road where cable has been damaged.
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 the tender of this notice by the Verizon Southwest Incorporated
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 construed shall be null and void.
Construction of this line will begin on or after January 21, 2002.
VE ZON COM NICATIONS 5435-31200117D
v4' _
John Arnold
Supervisor-Access Design
301 Industrial Blvd.
Bryan, TX 77803
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OlvIS10tt EXCH.) 5435 REH. CO.: 806
W.C.1 5890 w0 NO.: 3P801FO CONTROL NUMBER)
TITLE: OLD OUOOOK 5-OAT-ELSANK OOR TAX OST
TWP: RNG.1 SEC; SAL. I-BE
DAT : 01111102 EV ATE: CALE: 1*:10
FYI F: wP( ORVd END APAVO PRINT
smw M• 25 1901 + IG ORW a589•~l • 12000724 242310 V0
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C3802.51.62 16497 589-177
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BE AWARE WORK SAFLEY
VERIZON S11 AREA
STATE. Tx
DIVISION. EXCH.:5435
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V.C.: 5690 VO NO.. 7P801FD CONTROL 6MINBERs
TITLE. OLD BUNDICK 5-OAY-EUSANK OOR TAX OST.r
TWP. RNGr SEC.,
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DAT 01/11/62 IREV.DATE,
WCALE. 1'•00'
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NOTE AREA- CABLE THROW VERIZON SII AREA STATEt TX
OIVISION3 EXC14.15435 REM. CW 900
BE AWARE WOW[ WLEY W.C.1 5690 NO NO., 3P001F0 CONTROL NUMBER1
TITLE, OLD BUNDICK 5-DAY-EIBAW 0011 TAX DST .1
TWP1 RNG.1 SEC.1 SAL1 !-BE
DATE( 91/11/02 EV. OAT 1 ALEi I•=100'
FILE, wPs ORwn ENG -P11~nT-