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HomeMy WebLinkAbout2002-10-22-0900AM-RegularBRAZOS COUNTY BRYAN, TEXAS FILED 002 OCT l l P 4. 4 8 CD'.1NTY CLERK ERYAN. TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT • THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY, OCTOBER 22, 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. Consider and take action on agenda items 3 - 27: 3. Recommendation by Voting System Selection Committee to enter into negotiations with Hart InterCivic for purchase of new voting system. 4. Resolution supporting the Texas Department of Mental Health and Mental Retardation's funding request to the State for 2004 and 2005. 5. Resolution supporting the creation and confirmation of the Brazos Valley Groundwater Conservation District in Brazos and Robertson Counties. • 6. Budget Amendment 01 /02-44. 7. Budget Amendment 02/03-4. 8. Payment of Claims. 9. Personnel Changes of Status. 10. Authorizing the law firm of Allison, Bass and Associates to represent Brazos County in Cause No. 99-13088 Caldwell v. Rylander, et al in the 26151 Judicial District Court. at 8 0 Commissioners Court Meeting Agenda October 22, 2002 Page Two 11. Qualified Military Service Credit Application by county employee. 12. Selecting a Medical Stop Loss Carrier. 13. Amendment Six to the Brazos County Employee Benefit Plan to comply with the Department of Labor Claim Regulation 29 CFR 2560. 14. Amendment to the Hospital Service Agreement with the College Station Medical Center. 15. Authorizing the cremation of an indigent and payment of the invoice from Callaway- Jones. 16. Approving presiding judges and alternate judges for the November 5, 2002 election. 17. Renewal of the service agreement for hardware maintenance for three Printek FP4500 printers with Peak Technologies. 18. Blanket Purchase Orders: a. $1,000.00 to Kinko's for the County Clerk b. $150,000.00 to ACS-GRS for the County Clerk (microfilming and indexing) C. $18,000.00 to ACS-GRS for the County Clerk (lease of system) d. $1,000.00 to Lowe's for the Brazos Center 19. Classifying J. P. Bowlin Company as an exempt vendor. 20. Renewal of Lease Agreement, and requisition, with IOS Capital for a copier in the office of the Justice of the Peace, Precinct 3. 21. Renewal of Bid #2002-016, Transportation of Deceased. 22. Authorizing the Purchasing Department to declare certain property as "Salvage." 23. Award of Bid #2002-064 - Culverts and approving the requisition for purchase of culverts. • Commissioners Court Meeting Agenda October 22, 2002 Page Three 24. Requisition from the HGAC contract utilizing budgeted Capital Improvement Funds for the purchase of the following equipment for the Road & Bridge Department: a. Road Broom/Sweeper b. Single-drum Vibratory Roller C. Single-drum Vibratory Roller with Padfoot 25. Permission for the Road & Bridge Department to enter Stanley Maliska's property • located off Jack Creek Road for the purpose of excavating dirt to be used as fill material to build up front slope of ditch along Jack Creek Road. Site is located in Precinct 2. 26. The Final Plat of Falls Creek Ranch Subdivision, 56.43 acres, being the remainder of 56.88 acres, Moses Baine League. Site is located in Precinct 4. 27. The Final Plat of North Country Estates, Phase Four, Lots 1-9, Block 1, and Phase Five-A, Lots 1-12, Block 1, 62.79 acres, G. H. Coleman Survey. Site is located in Precinct 2. 28. Announcement of interest items and possible future agenda topics. 29. Call for citizen input and/or concerns. 30. 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) 3614102. IV - lax% 3? ;j Sao 0 COMMISSIONERS' COURT 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. 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, October 22, 2002, with the following members of the Court present: 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. REGULAR MEETING OCTOBER 22, 2002 The first matter before the Court was a recommendation by the Voting System Selection Committee to enter into negotiations with Hart InterCivic for the purchase of a new voting system. The County Clerk explained how the committee came to this recommendation. On motion by the County Judge, seconded by Commissioners Tony Jones, Thornton, C. B. Jones and Cauley the Court voted unanimously to approve the recommendation. Vol 37 Page • Commissioners' Court meeting October 22, 2002 2 On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to adopt a resolution encouraging the 78th Texas Legislature to support the Texas Department of Mental Health and Mental Retardation's funding request for 2004 and 2005. On motion by Commissioner Tony Jones, seconded by Commissioners Thornton and Cauley, the Court voted unanimously • to adopt a resolution in support of the creation of the Brazos Valley Groundwater Conservation District to manage and protect the area's sole source of public water supply, its groundwater, so that the area's current and future water supply needs can be met. The Court next considered Budget Amendment #01/02-44.1 through 44.6, which would transfer funds to Constable, Precinct 1 from Contingency, record cost of commodities received by Juvenile Services and reallocate funds for Constable Precinct 3, Brazos Center, Tax Assessor/Collector, and Justice of the Peace, Precinct 1. On motion by the County • Judge, seconded by Commissioner Cauley, the Court voted unanimously to approve budget amendment 44.1 through 44.5 and rejected 44.6 stating that the Court did not approve of overspending the departmental budget and then taking funds from Contingency. A copy is attached. Vol 37 Page' 0 Commissioners' Court meeting October 22, 2002 3 The Court next considered Budget Amendment #02/03-4.1, which would transfer funds to the Treasurer's office from Contingency. On motion by Commissioner Cauley, seconded by Commissioner Tony Jones, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached. The Court next considered the following Claims as submitted by the County Treasurer for payment: 20035785 through 20035961 On motion by Commissioner Tony Jones, seconded by Commissioner Thornton, 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 the County Judge, seconded by Commissioner Thornton, the Court voted unanimously to approve the changes with the exception of the change of status for John Pollock pending receipt of information from the Sheriff. The Court next considered authorizing the law firm of Allison, Bass and Associates to represent Brazos County in Cause No. 99-13088 Caldwell v. Rylander, et al in the 261`` Judicial District Court. On motion by the County Judge, seconded by Commissioner Thornton, the Court voted unanimously to authorize the law firm of Allison, Bass and Associates to Vol 3-? Page a-a 3 r~ u • Commissioners' Court meeting October 22, 2002 4 represent Brazos County. The firm will provide all necessary legal services to defend this matter and shall be compensated for partner services at a rate of $190 per hour, associate services at $150 per hour and para-legal services at a rate pf $60 per hour, plus actual expenses. The next matter for consideration was an application made by Frankie Eugene Nichols for military service credit with the Texas County & District Retirement System. On motion by Commissioner Thornton, seconded by Commissioner Cauley, the Court voted unanimously to approve the application of Frankie Eugene Nichols for military service credit and forward the application to the Texas County and District Retirement System. The next matter before the Court was the selection of a Medical Stop Loss Carrier. On motion by Commissioner Tony Jones, seconded by Commissioner Cauley, the Court voted unanimously to select Mutual of Omaha. A copy of the tabulation sheet is attached. r~ u The next matter for consideration was Amendment Six to the Brazos County Employee Benefit Plan to comply with the Department of Labor Claim Regulation 29 CFR 2560. On motion by Commissioner Thornton, seconded by Commissioner Cauley, the Court voted unanimously to approve Amendment Six to the Brazos County Employee Benefit Plan. A copy is attached. Vol 37 Page as 4 r~ u Commissioners' Court meeting October 22, 2002 5 The Court next considered an Amendment to the Hospital Service Agreement with the College Station Medical Center. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to approve the Amendment. A copy is attached. The next matter before the Court was the authorization of the cremation of an indigent and payment of the invoice from Callaway Jones Funeral Home in the amount of $530.00. On motion by Commissioner Tony Jones, seconded by Commissioner Thornton, the Court voted unanimously to cremate the body of Mr. Cecil Gilbert, an indigent person without financial resources nor a family to take possession of the body. On motion by Commissioner Tony Jones, seconded by Commissioner Cauley, the Court voted unanimously to appoint the following persons as presiding judge and alternate judge for the current voting year at the following voting precincts: Pct Election Judge Alternate Judge 3ab Regina Fore (D) 9 Jaime L. Ratcliff (D) 15/53 Norm Waggoner (R) 29 Ruby Ellis (D) 54 Allen Waldie (R) Central Count Manager Celia Goode-Haddock Central County Judge Darlene Nichols The Court next considered renewal of the service agreement for hardware maintenance for three Printek FP4500 Vol 3? Page a-a S • Commissioners' Court meeting October 22, 2002 6 printers with Peak Technologies. On motion by Commissioner Cauley, seconded by Commissioner Tony Jones, the Court voted unanimously to renew the service agreement in the amount of $1,463.00. The Court proceeded to consider the following blanket Purchase Orders: • Kinko's County Clerk $ 1,000 ACS-GRS County Clerk $150,000 ACS-GRS County Clerk $ 18,000 Lowe's Brazos Center $ 1,000 On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to approve the Blanket Purchase Orders as submitted. The Court next considered an Exemption from Competitive Bidding Requirements of Local Government Code, Section 262.024(7)(A). This is for the purchase of professional services from J. P. Bowlin Company. On motion by Commissioner Tony Jones, seconded by Commissioner Thornton, the Court voted • unanimously to approve the Exemption of Competitive Bidding Requirements and authorized the payment of invoices for fiscal year 2002-2003. The next matter before the Court was the renewal of Lease Agreement and requisition with IOS Capital for a copier in the office of the Justice of the Peace, Precinct 3. On motion by Commissioner Tony Jones, seconded by Commissioner Thornton, Vol Page a-~ 4 LJ Commissioners' Court meeting October 22, 2002 7 the Court voted unanimously to renew the Lease Agreement and requisition with IOS Capital for one (1) year beginning October 1,2002 through September 30, 2003 at a cost of 3,660.00. The Court next considered renewal of Bid No. 2002-016, Transportation of Deceased. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to approve the option to renew at the same cost and term, Bid No. 2002-016 with Daniel and Son Funeral Home. The next matter before the Court was authorizing the Purchasing Department to declare certain property as "Salvage". On motion by Commissioner Thornton, seconded by Commissioner Tony Jones, the Court voted unanimously to declare certain property as "Salvage" and authorized the Purchasing Department to have the property disposed of or destroyed. The Court next considered awarding the following bid: Bid No. 2002-064, Culverts, various types Becky Stephens, Senior Buyer, made the following recommendations: Sections 1-11, Primary Vendor-Wilson Culverts Sections 1-11, Secondary Vendor-Contech Const. Sections 12-14, Primary Vendor-Woodson Lumber Sections 12-14, Secondary Vendor-Progress Supply Sections 15-23, Primary Vendor-Wilson Culverts Sections 15-23, Secondary Vendor-Contech Const. Vol ~7 Page a-~~ • Commissioners' Court meeting October 22, 2002 Sections 24-32, Primary Vendor-Wilson Culverts Sections 24-32, Secondary Vendor-Woodson Lumber Sections 33-36, Primary Vendor-Texas Steele Sections 37-39, Secondary Vendor-Hanson Pipe on motion by Commissioner Tony Jones, seconded by Commissioner Thornton, the Court voted unanimously to accept the recommendations of the Senior Buyer Agent and award the contracts as noted. A copy of the bid tabulation is attached. 8 The Court next considered approval of a requisition from r~ the HGAC contract utilizing budgeted Capital Improvement Funds for the purchase of the following equipment for the Road & Bridge Department. A. Road Broom/Sweeper B. Single Drum Vibratory Roller C. Single drum Vibratory Roller with Pad Foot On motion by Commissioner Tony Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve of a requisition from the HGAC contract utilizing budgeted Capital Improvement Funds in the amount of $174,227.67. The Court next considered authorizing work outside of is county rights-of-way for the health, safety and welfare of the general public. The Road and Bridge Department requested permission to enter the private property of Stanley Maliska on Jack Creek Road in Precinct 2 to excavate dirt from private property to be used as fill material to build up front slope of ditch along Jack Creek Road and reinforce the disturbed Vol 37 Page IDL 1_8 0 Commissioners' Court meeting October 22, 2002 9 area by adding Polyjute. On motion by Commissioner Thornton, seconded by Commissioner Tony Jones, the Court voted unanimously to authorize the work. The Court next considered approval of the Final Plat of Falls Creek Ranch Subdivision 56.43 Acres, being the remainder of Called 56.88 Acres in Precinct 4. Richard Vance, County Engineer, stated that he had reviewed the plat and all appeared to be in order. On motion by Commissioner Cauley, seconded by Commissioner Tony Jones, the Court voted unanimously to approve the final plat of Falls Creek Ranch Subdivision 56.43 Acres as submitted. The Court next considered approval of the Final Plat of North Country Estates Phase Four, Lots 1-9, Block 1 and Phase Five-A, Lots 1-12, Block 1, 62.79 Acres in Precinct 2. Richard Vance, County Engineer, stated that he had reviewed the plat and all appeared to be in order. On motion by Commissioner Thornton, seconded by Commissioner Cauley, the Court voted unanimously to approve the final plat of North Country Estates Phase Four, Lots 1-9, Block 1 and Phase Five- A, Lots 1-12, Block 1, 62.79 Acres as submitted. Vol 3D Page a01_9 • Commissioners' Court meeting October 22, 2002 10 Under announcement of interest items and possible future agenda topics the County Judge made the following comments: a) There is a law on the books that allows cities to construct tax free buildings in other cities. This needs to be changed and State Senator Steve Ogden is researching ways to change this. There will be a Resolution on the agenda addressing this matter. b) Several years ago, legislation was passed • that authorized the Commissioners Court to fund special, education classes for newly elected officials. These classes are generally held after the election but before they take office on January 1st. c) The Attorney General's office has published the list of unclaimed funds. The Sheriff made the following comment: a) As Chairman of the United Way Campaign, he invited everyone to attend a rally in the lobby of the Courthouse. The County Judge resumed his comments: d) The TxDOT meeting will be held at the Brazos Center on Thursday, November 7th from 3 p.m. until 8 p.m. e) A Workshop meeting is scheduled at 10:00 a.m. today. • There was no citizen input and/or concerns. There being no further business to come before the Court, the meeting was adjourned. Vol `67 Page ~ o 0 Commissioners' Court meeting October 22, 2002 11 The foregoing minutes of the Commissioners Court meeting held October 22, 2002 have been examined and are approved in open Court this the 101-4 day of 2002, in Bryan, Brazos County, Texas. Alvi W. Jon County Judge ny J Commissioner, Precinct 1 m. S. Thornton Commissioner, Precinct 2 C. B. J es Commissioner, Precinct 3 Carey Ca ley, Jr. Karen cQueen Commiss' ner, Precin t 4 r- County Clerk Vol 33 Page a i~ I • • • 0 BRAZOS COUNTYCOMMISSIONERS COURT MEETING ON z: 200 2- AT W, 9 lad U Qa-z G ~CY1 n, b1M ~ A Sr n BR.AZOS COUNTY `COMMISSIONERS COURT MEETING ON -AL ~ 2009 AT dlid NAMR OR C'TANIZATION/DEPARTMENT lu P s i WA MIR rud h hi -4 04, razos U rU~~ ~i ~L/tSQll~ ~ 4N 174 a fZ., ICJ D. ~ ~ ~ ' L.~a ra~~~ D- .r f3or o 1 fey ,4 7 • BRAZOS COUNTY BRYAN. TEXAS • RESOLUTION OF BRAZOS COUNTY, TEXAS SUPPORTING THE CREATION AND CONFIRMATION OF THE BRAZOS VALLEY GROUNDWATER CONSERVATION DISTRICT IN BRAZOS AND ROBERTSON COUNTIES, TEXAS WHEREAS, the Brazos Valley Groundwater Conservation District C'District') was created by the 76`h Texas Legislature in the passage of Senate Bill 1911, and the District's creation was ratified by the 77`x' Texas Legislature in the passage of House Bill 1784; and WHEREAS, the District is a not-for-profit local government that is charged by the Texas Legislature with providing for the conservation, preservation, protection and prevention of waste of groundwater, and of groundwater resources under §36.0015, Tex. Water Code; and WHEREAS, the people of Brazos County rely on groundwater as their sole source of public water supply; and WHEREAS, the District is authorized to make and enforce fair and impartial rules to manage groundwater resources as scientifically necessary to conserve and protect groundwater resources in the area under §36.101, Tex. Water Code. NOW, THEREFORE, BE IT RESOLVED BY BRAZOS COUNTY, TEXAS THAT Brazos County supports the creation of the Brazos Valley Groundwater Conservation District, which will locally manage and protect the area's sole source of public water supply, its groundwater, so that the area's current and future water supply needs can be met. is PASSE, APPROVED and ADOPTED this ...0 day of 2002 b Y affirmative vote of the Brazos County Commissioners Court in regular session iien S McQueen n County Clerk BRAZOS COUNTY, TEXAS 64L-9~ Alvin . Jones County Judge 0 BRYAN. TEXAS RESOLUTION SUPPORTING STATE FUNDING FOR THE TEXAS DEPARTMENT OF MENTAL HEALTH AND MENTAL RETARDATION WHEREAS, the success and vitality of every Texas community depends on the good health and productivity of its residents; and WHEREAS, the State has found that adults with serious mental illness who do not receive mental health care are twice as likely to spend time in jails and prisons, and a significant percentage of youth who are placed on probation are in need of mental health care; and WHEREAS, Texas is the second fastest growing state and has the second largest population, and yet Texas ranks 43nd in the nation in per capita funding for community mental health and mental retardation services; and WHEREAS, as a result of Texas' fast growing population, rising health care costs and low per capita funding, as of June, 2002, Brazos County and the six other counties served by the MHMR Authority of the Brazos Valley had a total of 382 people with serious disabilities waiting for needed support services and, statewide, over 25,000 watt; and WHEREAS, community mental health and mental retardation services are a high priority for the residents of our county; and WHEREAS, additional funding for services in 2004 and 2005 to meet the growing population and rising health care costs would benefit our communities by Adding intensive mental health service options to get high-need adults and youth with serious mental illness into effective treatment instead of costly services in jails, indigent clinics, hospitals and institutions; 2. Ending long waiting lists for essential community services which enable Texans with extraordinary needs to live and work successfully in their community; 3. Providing early treatment for young children at risk of serious mental disabilities, thereby increasing the opportunity for rehabilitation and reducing the need for more expensive care in the coming years; and 4. Strengthening the mental health safety net for our community. NOW, THEREFORE, BE IT RESOLVED by the Brazos County Commissioners Court to encourage the 78"' Texas Legislature to support the Texas Department of Mental Health and Mental Retardation's funding request for 2004 and 2005. APPROVED AND ADOPTED this 22 id day of October . 2002 by the Brazos County Commissioners Court. ATTE : Karen McQueen, CountyZieKk BRAZOS COUNTY, TEXAS Alvin Jones, Co udge • STATE OF TEXAS BRYAN, TEXAB COUNTY OF BRAZOS ORDER FOR CREMATION • • 0 It has been brought to the attention of the Brazos County Commissioners Court that Cecil Gilbert, a person without financial resources and a resident of the Twin City Mission in Bryan, Texas, date of birth November 14, 1917, social security no. 202-02-5632, died on September 5, 2002 in Bryan, Texas. Mr. Gilbert's death, having been certified to by Doctor Venkat Thadareddy, and an investigation by Callaway-Jones Funeral Home revealing no family to take possession of the body, the Commissioners Court, pursuant to Section 694.002 Texas Health and Safety Code, directed that the body of Mr. Cecil Gilbert be released to Callaway-Jones Funeral Home for cremation. Expenses for said cremation, not to exceed $600.00, were to be provided from the general revenue fund of Brazos County. Signed this 22°d day of October, 2002. BRAZOS COUNTY . - Al 'n W. Tones, unty Judge Charles B. J es, Commissioner, Precinct 3 Carey Caule , Jr., Commissio recinct 4 TonWnes, Q6griissioner, Precinct 1 S. Thornton; Commissioner, Precinct 2 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT (S) FOR TBE 2001-2002 BUDGET YEAR NO. 01/02-44.1 through 44.6 On this the 22nd day of October 2002 at a regular meeting of the Commissioners' Court, the following members were present: Alvin W. Jones, County Judge, Presiding Tony Jones, Commissioner, Precinct 1; Wm. S. Thornton, Commissioner, Precinct 2; C. B. Jones, Commissioner, Precinct 3; Carey Cauley, Jr., Commissioner, Precinct 4; Karen McQueen, County Clerk. The following proceedings were held: THAT WHEREAS, on October 22, 2002 the Court heard and approved a budget amendment for the 2001-2002 budget year for Brazos County, Texas. WHEREAS, an expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted September 4, 2001 the following amendment(s) to the original are hereby authorized, as described ~on.._the attached page(s). C, &.5 vF o) joZ i Ti~ 1~ ADOPTED AND APPROVED this the 22nd day of October, 2002. THE COKaSSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By: Alvin W. Jones, County Judge Original: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer Commissioners' Court minutes 37 • BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 01/02 -44.1 10/22/02 • FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 303011 618800 Dr. Utilities $ 1200.00 01 303011 653500 Cr. Gasoline 600.00 01 303011 659500 Cr. Vehicle Maintenance 600.00 Constable Precinct 3 To reclassify for the overrun in utili ties which was out of the control of the department. aI~4Te J6~xni•~3 ,J~^1 ,e 1, ago& 4+r.: xX-:ter-'•n-•-. 0 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 01/02 -44.2 10/22/02 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 365001 618800 Dr. Utilities $ 7,100.00 01 365001 710800 Cr. Grounds Maintenance 7,100.00 Brazos Center - Admin. To reclassi for the overrun in utili ties which was out of the control of the d artment f om excess bud et in ounds maintenance. Prepared By: _ :Xpkw Ajax- kor- 10 1.4,/0~ bT,~] ego, a ,J. • BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 01/02 -44.3 10/22/02 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 130001 652000 Dr. Copier Maintenance $ 300.00 01 130001 601700 Cr. Co ier/Printer Supplies 300.00 Tax Assessor/Collector To reclassify budget for the copier overruns. " ' J~ " ~g i;"r' F ~.4=' •lt6 00M r 'u 3-7 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 01/02 -44.4 10/22/02 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 3190 603500 Dr. Food & Food Supplements $ 1,230.00 01 480800 Cr. TDHS - Commodities 1,230.00 To account for the cost of Commod ities received b the Juvenile Services Department. 6111* s. Tr. w S , • BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 01/02 44.5 10/22/02 • FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 241011 715060 Dr. Rental - Office Space $ 500.00 01 241011 611100 Cr. Conference Fees 500.00 Justice of t he Peace Precinct 1 To reallocate funds to allow the a ent of an invoice incurred in S tember, 2002 for rental of courtrooms ace. ' w Q K,,✓•r t iegare fBy;, il StR` , mkw p o d swill-it Val '61=M- BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 01/02 44.6 10/22/02 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 301011 533000 Dr. Employee Health Ins $ 525.00 01 301011 533200 Dr. Em Dental Insurance 150.00 01 301011 538000 Dr. Worker's Comp 72.00 01 301011 617400 Dr. Tele hone 65.00 01 301011 653500 Dr. Gasoline 210.00 01 301011 659500 Dr. Vehicle Maintenance 275.00 01 110015 611300 Cr. Contin enc 1,297.00 Constable Precinct 1 To increase budget to allow for overruns in Benefits and unanticipated expenditures. _i 144- AA Jk Nam 4 -~37 LJ BRAZOS COUNTY,,TEXAS BUDGET AMENDMENT(S) FOR THE 2002-2003 BUDGET YEAR NO. 02/03-4.1 On this the 22nd day of October 2002 at a regular meeting of the Commissioners' Court, the following members were present: Alvin W. Jones, County Judge, Presiding Tony Jones, Commissioner, Precinct 1; Wm. S. Thornton, Commissioner, Precinct 2; C. B. Jones, Commissioner, Precinct 3; Carey Cauley, Jr., Commissioner, Precinct 4; Karen McQueen, County Clerk. • The following proceedings were held: THAT WHEREAS, on October 22, 2002 the Court heard and approved a budget amendment for the 2002-2003 budget year for Brazos County, Texas. WHEREAS, an expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted August 23, 2002 the following amendment(s) to the original are hereby authorized, as described on the attached page (s) . ADOPTED AND APPROVED this the 22nd day of October, 2002. • THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By: Alvin W. Jones, County Judge Original: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer Commissioners' Court Minutes BRAZOS COUNTY, TEXAS- - - BUDGET AMENDMENTS - - No. 021034.1 - - - - - - - - - - - - - 10/22/01 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 120001 710030 Dr. Armored Courier Srvs. 120.00 01 110015 611300 Cr. Contingency 120.00 Treasurer Division Contingency To increase the d artment budget to allow for the increase in the contract to the Armored Courier. Prepared By;. , ,mkyy Dat~s;° _ ',1:Ot5iQ2. D t z ,37 ` PERSONNEL CHANGE OF STATUS page 1 of 2 • • COURT DATE: October 22, 2002 DEPARTMENT: Personnel PURPOSE: ARerove Personnel Change of Status ■rrrrrrrrrrrrrrrrr■ ■rrrrrrrrrrarrrrr■ ■■rrrrrrarrrrrrrrrrrrrrrrrrrrrr~ DEPARTMENT NAME EMPLOYEE NAME ACTION REQUESTED ■■rrrrrrrrr■■rr■r.■rrrrrrrrrrrrr■■rrrrrrrrr■■rrrrrr.rrrrrrrrrrrrrrrrrrrr~ DISTRICT ATTORNEY CLARK, NAOMI R. DISCHARGED DISTRICT CLERK CARVIN, MARY TRANSFER WITHIN DEPT. ENLOE, JENNIFER TRANSFER WITHIN DEPT. LAWSON, MARIE NEW HIRE-FULL TZM WILDEN, SUSAN TRANSFER WITHIN DEPT. WITH MERITINCREASE RILEY, BECKY TRANSFER WITHIN DEPT. WITH MERIT INCREASE STUTTS, VIRGINIA MERIT INCREASE LANGLEY, MELISSA MERIT INCREASE SIPES, MELANIE MERIT INCREASE DENO, KAY MERIT INCREASE SMALLWOOD, AMY NEW HIRE-FULL TZS DISTRICT CLERK - JURY SERVICES COFFMAN, CHERYL MERIT INCREASE LANEHART, GINGER MERIT INCREASE DISTRICT CLERK - COLLECTIONS LENZ, SYLVIA MERIT INCREASE CADENA, PATRICIA MERIT INCREASE 85TH DISTRICT COURT BANKS, GAYLA B. RESIGNATION SHERIFF'S OFFICE - JAIL HOLLOWAY, DWAYNE E. NEW HIRE - FULL TIME DELEON, ANNIE BUDGETED INCREASE THORNAL, PAT MERIT INCREASE CONSTABLE, PCT. I CLARK, ARCHIE MERIT INCREASE COUNTY AUDITOR SODOLAY CHARLES TRANSFER WITHIN DEPT. KROVONTKA, PAUL A. NEW HIRE - FULL TIME 3? to PERSONNEL CHANGE OF STATUS COURT DATE: October 22, 2002 DEPARTMENT: Personnel page 2 of 2 PURPOSE: Axnve Personnel Change of status ■araarraaaaaaarara■ ■aaaaraarraaaar■ ■■aaaaaaaarraarraaaaaaaaaaaraaa~ DEPARTMENT NAME EMPLOYEE NAME ACTION REQUESTED ■■rraaararaaaaaaraaaar■■araaaraaaaaaaaaa■■aaaraaaraaaaaaaaaaaaa■■aaaaaaa~ SHERIFF'S OFFICE R AMIREZ, EDWARD MERIT INCREASE MARTINEZ, PAUL MERIT INCREASE BACHMANN, BRIAN MERIT INCREASE HERNANDEZ, SALOMON PROMOTION KINARD, GERALD MERIT INCREASE SMITH, TERRY MERIT INCREASE f l'~~M1lrJ AG. EXTENSION ANTHONY, CHARLA M. COURTHOUSE SECURITY TODD, IRVIN NUTALL, JEFFREY NEW HIRE - PART TIME MERIT INCREASE RESIGNATION Approved in Commissioners' Court: October 22. 2002 County Judge's or Commissioner's Signature: ('This copy to be attached to minutes) u AUTHORIZATION FORM The law firm of Allison, Bass and Associates ("firm") is hereby authorized to represent the undersigned county in Cause No. 99-13088 Caldwell v. Rylander, et al in the 261 s' Judicial District Court. The firm shall provide all necessary legal services to defend this matter and shall be compensated for partner services at a rate of $190 per hour, associate services at a rate of $150 per hour, and paralegal services at a rate of $60 per hour, plus actual expenses. All fees and expenses shall be apportioned as follows: 50% to the Texas Association of Counties, not to exceed $25,000.00 total; and the remainder allocated to all participating defendant counties on the basis of population: Braz s County Ju ge LJ r11 u TCDRQualified Military Service Credit T;; Page 1 of 1 ~yt*eMry yr° CS (Use when military service was preformed prior to county/district employment) Member Information • County/district employer must have authorized qualified military service credit. • Member must have earned 10 years (8 years if authorized) of total TCDRS service credit. • Military service was performed prior to county/district employment. • Military service must have been performed in the uniformed services `and can be voluntary/involuntary. • Member cannot have received credit for the same service under TCDRS or any other Texas public retirement system. • Member cannot be receiving nor be eligible to receive federal retirement based on 20 or more years of active federal military duty or its equivalent. " • Deposits are not allowed and the maximum keryice credit that can be awarded is 5 years. Instructions: • Member should complete the "Member Information' section above and sign the form. • Authorized county/district representative should review official military documents and complete the 'Employer Certification' section below. • Submittal of a DD214 to verify service periods and type of duty (active or reserve) is required. • For active duty, you will receive a month of service credit for each calendar month of duty regardless of the number of days worked in that month. • For reserve duty, you will receive one month of service credit for each year or fraction of a year of reserve time. • Active and reserve duty should be differentiated on the application in the service period section. • The military duty service periods provided in the section below should be consistent with the 'Total Number of Months.' ff there are any discrepancies, military service will be credited using the service provided on the DD214. I certify that I was on military duty for the period(s) listed below and that I am eligible for this service credit. I understand that my account will be credited with the appropriate number of months for my military service performed. X mber~signature ( signingt is forth, I cerUfy, hat have read the above Informa&m) Date Employer Certification Type of Military First Month/year of Military Last Month/Year of Military Total Number of Months Service Service Service (Active or Reserve) I certify that the periods of military service and total months of service listed above are correct. I further certify that I have reviewed the appropriate military documents and that to the best of my knowledge the member qualifies for 'Qualified Military Service Credit' under Section 843.601(c) of the TCDRS governing statute. Dge 14 - 2 2 Any corrections or whiteouts must be Initialed. TCDRS • PO Box 2034 Austin, TX 78768-2034. (512).,3,28-8W..-or 800-823-7782 • Fax: (512) 328-8887 • www.todrs.org • • • THrS 1S AN IMPORTANT RECORIi / SAFEGUARD IT. 1. aT r R.C."TIS♦ w. u Y I [ • ODL [ A Y 2. OLRR..CC NVYSLL• •1._--- 7. SOCIAL OLCURIrY N UM&C• ~ ~/1 +~+1 r~ +r e . u 22 138 + $ ~ i n 460 1 68 y^~ 7 ' ~[..Nr YLw T, CO L 1 r D 1. r. C. .O !P. G,.CD[. RAT[ OM R .AT It DAY YD r[ GRADE 0► 1 S ARA t~sr;c Cpl E 1 y T. V. L :II,i LY E. PLACE or DIRT. (Cllr and Sews OI Cowltrr) s. DAT[ DAY O.T. M ,E.A vLS 1_7N0 VI Or Ba on Texas A,N _ 10V .LLCC,.YL aC•,.C[ •LU.C{ 5. SCIECY,VC SLAVIC[ lOC•L TIOAAD NVYOCR, CITY, COJNTT STATE AND 71P CODE un DATE INOV C 45 ISO 41 J_13 L45 Z73 LB . Brian, Texas DAY YDx IN N EAR IL. iTrC V/ Tyr TILN-rcA OA o.PC.-C D, 11A1I1" OR IRSTAILATrON AT WMICN EI/ECTCO Transferred to the Marine Corps He sorytt MC A S. El Toro (Sant. A na Gall t - 1. w ~ I ~ 1 :.Oh w.U 305-Loll) ALth Per 13261O1a MCP!'ir 1'1VJ.ul 1910 of : DAL YDN 7. ,E.R E .LE TIME o. 17Jun68, & MCO 1()OOD2E DATE • 5 Ncnr 68 - . 1 Vi, ASIIGYrINT AnU I.,.v OM1 CYUUwMY 17.1. CMARACTE.O/ T7 r scivic[ [AC /t D I C CALC Ia 1YC0 3 ~Co11A1t L 3d14rBn. 3divarDiv. _ . HONCitABIE None ~ t l• O.atA.CI. APIA COLI YARD O, CON Pi IV „IIICN MLO [RVlar 711•x Or [wNLD CRT CODL IL1ILASC, 1500 E. Bannister lioad! Kansas City Rio Cart. r...• 0•,C or •-C." I CVFACMT AETIYC SC' VICE O-CR TMAY Y J. UCT10M D. TE LY T• e . , al i•r.0, p SOVRCr 01 ENTRY Or L. GATE Or ENTRY ewuane lFYRI EnIhlmenU W [xusrru lPrlor S[rrleaJ MV., 0 %ct 7 1 0-,- DAT MONT. YCAS 1 J 0.CENL32TC6 I _ . - 0 Dec 65 i Ii O........ ....a,rc,rL la. cruet. •A,C a •NA riot Or 20. Pucc or cxTRY INTO CJRRENY ACTIVE aCAV.CC IC+Iy and Sml.l LwrA• a c u , I u cw Ac 'll III Cone LPvt_(E~_ Houston. Hardis, Texas I~ ' - ~ w o..c c• YECD•n IT -C Or ALIBI . .o ar MV~cc • .,A1[YLxT or IC-CE S r, FFr, r•r, COYDIY St- Of.d ?,P CO.:eI 7x ' - YEARS YOYllli DAYS III wE, ~E.YILC r.Ia PeR,oe 100 1•'leatwood Stree; • r a Y 02 10 06 . . C r roA s.aw IzI on.rR saAV.cc Sty an, Texas _ 00 02 E _ a•C....,• rvrr.[ \ C L.AT{O C v.l L•+ I.•, OCCVVAT.Gw . I 1••r PY . a Soo - 17• tgrAL rua. (it III.. Lin. n) w - 0 3 p 29 _ - Z 010 I. ,J,...[,I.t scT~rlEl 02 _10_ _06_ `lv 51$3. I ;,uto::ech ' S~ wxG.Dn .L. .IR+,TE j Autotiech(auto ser) Ul 00 L 21 _ )a o.. o•.: •.u.-i-Y. o.a a. L 32 cT. ZS:.Li u. -~,i~r u:i o i-..v •1.:, i.•ITiT~a": nZ'.N7}i L+Tur 3RILCO 1 - _ _ - !Natior.&I Defense Service Kedal 'U etram Service Medal w/l* j Vi etna.m Campaign l1jede:1 w/device [Our-~,L N•Iw.wG GOYP•.CILD - - ----C"} - High School - 4- Vocational. 11 Cam.Per., Calif. - 6 wk:; - Auto Mechanic Sc61. I i w ` Ow ••AT r• N~O:.1 /t.Y[ LOST 6. 0.•a ACC-111 LL•.l rl. 77 Y. .M.Y, •wCC IN I.NLf AMOUNT O ALLOTYCMY YON T. AL LOr YC.1 L C j (P[..<JI^O T.O 1'.aral 1NSL7 er USGL7I DISCONTINUED None 36 >a j C] ,K. 6ot"D s NIA V. 11A.I. .uYa[R't'zb -Cl ul vlccut.•...... LIVE 1.4....1. cOr cNAG N A E C. 9WI0 000 sD.ooo j~YONL N/A Good Conduct Medal period coLimences: 301,ec65(lstAwd). ' I I ' I 7r rl u•... 10. ..L.wi ......1 • C, 14.,Ir LA Ow O~\C..•.Cl 72. SIGMATVAI Or PCRI04 TILING YAANSr IStr.ei RFD Cute CYYnr- SIDE. -Id ZIP Cod.1 LRRCD 00 DIOC..AGC. , , , • V I Rt #2, Box 199 i An, Texas 77801 C J] T•r.: v.YL, cN •DC MO r.ILc or AVr..o.IZIK4 orr~CCR t.. JI GN.TYNC or orrlcl. AVt110R•7C0 TO L G. W, G ;WS, C:IO-2, USHC Aeassignmert Branch i D 214 i`l0 (1900) PACV,Ous En", S.5 or AIII..Eo F-CFs or Y.,e I.NITr., STATTES IN 71V • I T M.Y rOAY LNC 0Ra LL*i n Cr. ~/N O. ~Z•OOl-UG.^•G 1 )VL a0 ORT Or Tq AnCFER QIl VII.: ++AYGE ,~y CAL FILED FOR RECORD 8:00 O`CLOCK. P M 15 DAY OF November 19 68. RECORDED-T= = - O'CLOCK 7 1• 15 DAY Ol L,'ov,,,1:,r 0 l lk BRAZOS COUNTY Z ie Q7µ'' U Ji VOA C(IR_RENT RENEWAL MUTUAL OF OMAHA MED-EX SAFECO HI di A RK RE WAS Em Hm 75,000 75,000 75,000 76.000 75,000 75,000 100.000 100,000 100,000 EE 719 2.03 2.10 2.23 3.40 2.13 4.13 4.13 2.10 2.91 5.14 5.14 EE 469 23.33 32.43 26.46 28.72 45.99 30.86 36.31 22.21 16.76 24.90 3112 EE+FAM 50 55.85 77.63 66.40 67.62 73.60 81.76 96.19 53.18 41.87 65.67 8208 318,366.08 433,524.84 367.368.11 393,831.36 498,009 36 454,593.72 528,556.32 302,656.68 245,042.76 381,495 12 465,731 28 AMSPEC 60,000.00 80,000.00 60,000.00 60,000,00 55,000 00 87,561.00 75000 376,366.08 513,524.84 427,368.11 453,831.36 498,009.36 454,593.72 528,556 32 357,656.68 312,603 76 381,495.12 465,731.28 EE 469 625.97 698.64 459.61 444.90 68887 406.70 406.70 722.83 660.64 442.85 44285 EE+FAM 250 625.97 69864 1,084.61 1,049.10 1,172.33 1,01876 1,01675 722.83 660.64 991.63 991.63 5,400,869.16 6,027,885.92 6,840,515.08 5,651,197.20 7,393,950.36 5,339,157.60 5,339,157.60 6,236,577.24 6,700,001.92 5.467.249.80 5,467,249.80 DECLI NES c CANADA 61, lb 2 c ELITE EXCESS HSI ~ HARTFORD i, NBR •b, ING '"l v~rvA~~. mF OMANA 0A pp rzo v to -2Z- a~ tom, • AMENDMENT SIX TO THE BRAZOS COUNTY EMPLOYEE BENEFIT PLAN STATE OF TEXAS COUNTY OF BRAZOS BEFORE ME, the undersigned authority, a Notary Public in and for said county and state, personally came and appeared Brazos County, represented herein by Alvin W. Jones, County Judge, who declared that the Brazos County Employee Benefit Plan, previously established, is hereby amended in a • good faith effort to comply with the Department of Labor Final Claim Regulation 29 CFR 2560, and to add or change previous plan provisions as follows. The Amendment effective date shall be July 1, 2002. Article VI (SECTION B) CO-PAY PLAN, ELIGIBLE MEDICAL EXPENSES, and Article VII (SECTION B) DEDUCTIBLE PLAN, ELIGIBLE MEDICAL EXPENSES, are hereby amended to include a description of whether, and under what circumstances, existing and new drugs, medical tests, devices and procedures are covered under the plan, and the introductory paragraphs of these Articles are hereby restated as follows: Eligible Medical Expenses are the Reasonable and Customary Charges (or PPO fee schedule where applicable) actually incurred while the person is covered under the Plan for the services and supplies listed below, which are (a) received upon the recommendation and approval of a Physician, and are (b) either Medically Necessary for the treatment of a Non-Occupational Illness or Injury, or specifically allowable under the Plan for any eligible non-Medically Necessary care, such as preventive-type treatment. The entries in this Article, as it may be amended from time to time, describe the drugs, medical tests, devices and procedures that are covered under this Plan, and the circumstances under which they are covered. All determinations as to whether or not a new or existing drug, medical test, device or procedure is covered or not covered under the Plan are made by the Plan Sponsor/Administrator, at his sole discretion. Additional information concerning whether or not a specific new or existing drug, medical test, device or procedure is covered, and if covered, the circumstances under which it is covered, may be obtained free of charge by contacting the Plan Sponsor/Administrator or Claims Supervisor. A designation of an expense as a covered charge does not guarantee benefits under the plan. Determination as to any expense's eligibility for benefits under the Plan cannot be made until such expense is incurred, and a written claim for such expense submitted to the Claims Supervisor. Eligible Expenses are subject to the Limitations and Exclusions Provisions, and the Maximum Benefits of the Plan as shown in the Schedule of Medical Benefit and include: Amendment Six - Page 1 ~ea 40 Article X, CLAIMS, CO-PAY AND DEDUCTIBLE PLANS, previously amended by Amendment Two, is hereby amended to restate in its entirety, and such article shall read as follows: ARTICLE X CLAIMS CO-PAY AND DEDUCTIBLE PLANS DEFINITIONS The following claim definitions have special meaning when used in this Plan in accordance with Claim Procedures. A "Claim" is any request for a Plan benefit or benefits made by a Covered Person or by an authorized representative of the Covered Person in accordance with the Plan's procedures for filing benefit claims. An "Urgent Care Claim" is a claim for medical care to which applying the time periods for making pre- service claims decisions could seriously jeopardize the claimant's life, health or ability to regain maximum function or would subject the claimant to severe pain that cannot be adequately managed without the care that is the subject of the claim. If the treating Physician determines the claim is' urgent," the Plan must treat the claim as urgent. A "Pre-Service Claim" is a request for approval of a benefit in which the terms of the Plan condition the receipt of the benefit, in whole or in part, on approval of the benefit in advance of obtaining medical care. Examples of a Pre-Service Claim include but are not limited to a prior authorization of general items or health services (e.g., dental authorizations, hospital pre-certification). A "Post-Service Claim" is a claim that under this Plan is not a Pre-Service Claim (i.e., a claim that involves consideration of payment or reimbursement of costs for medical care that has already been provided). Requests for determinations of eligibility or general inquiries to the availability of particular Plan benefits or the circumstances under which benefits might be paid under the terms of the Plan will not be treated as a claim for benefits for the purposes of the Claim Procedures CLAIMS FILING PROVISIONS FOR ALL BENEFITS A. NOTICE OF CLAIM - POST SERVICE CLAIM Written notice of a claim must be given as soon as reasonably possible after the occurrence or ` commencement of any loss covered by this Plan. Notice given by or on behalf of the claimant to the Plan Supervisor (also known as Claims Administrator) with information sufficient to identify the claimant, will be considered notice to the Employer. B. CLAIM FORMS The Employer, upon receipt of a written notice of a claim, will furnish to the claimant forms for filing proof of loss. If such forms are not furnished within fifteen (15) days after notice is given, the claimant will be considered to have complied with the requirement of this Plan with respect to proof of loss and written proof covering the occurrence, the character, and the extent of the loss for which the claim is made. Amendment Six - Page 2 • C. PROOF OF LOSS In order to be considered, eligible for payment, written proof of loss (claim) must be submitted to the Plan Supervisor or Plan Administrator within the claim filing deadline, which is one year and 90 days following the date of the loss, except in the case of legal incapacity. When a Covered Person's coverage terminates for any reason, written proof of claim must be given to the Employer within 90 days of the date of termination of coverage, provided that the Plan remains in force. If the Plan is given initial notice of the loss within this claim filing deadline and additional information is needed from the Covered Person or provider in order to settle the claim, the information requested must be received by the Plan Supervisor within six months from the date it was requested. If the information is received after that date, the Plan will deny the claim. Failure to furnish notice or proof within the time provided shall not invalidate nor reduce any claim if it shall be shown not to have been reasonably possible to furnish such notice or proof, and that such notice or proof was furnished as soon as was reasonably possible. Notwithstanding any run-off claims processing agreement, upon termination of the Plan, final claims must be received within 30 days of termination. If the services of the Plan Supervisor are terminated, run-off claims will be processed in accordance with the tens of any applicable run-off agreement. Claims will be paid within a reasonable period of time following receipt of written proof from available benefit fund deposits made by the Employer. It is the responsibility of the Employee to make certain each Post-Service Claim submitted by him or on his behalf includes all information necessary to process the claim, and that the Post-Service Claim is sent to the proper address for processing (the address on the Employee's Identification Card) If a Post-Service Claim lacks sufficient information to be processed or is sent to an incorrect address, the Post-Service Claim will be denied. D. WITIAL CLAIM DETERMINATIONS Provided a Covered Person files a claim for benefits in accordance with the terms of the Plan specific to each type of claim, the Plan will make an initial claim determination and inform the Employee: (1) Within 72 hours after receipt of an Urgent Care Claim by the Plan. This notice, whether adverse or not, must be provided to you in writing within 3 days of any oral communication; (2) Within 15 calendar days after receipt of a Pre-Service Claim by the Plan. This notice, whether adverse or not, must be provided in writing; (3) Within 30 calendar days after receipt of a Post-Service Claim by the Plan. The time periods above are considered to commence upon the Plan's receipt of a claim for benefits filed in accordance with the terms of the Plan specific to each type of claim, without regard to whether all of the information necessary to decide the claim accompanies the filing. If a claim is wholly or partially denied, the Plan will furnish the Covered Person with a written notice of the denial The written notice WU contain the following information: Amendment Six - Page 3 J:, At • (1) The specific reason(s) for the denial and reference to the specific Plan provisions on which the denial is based. If a protocol was followed, then the notice will state that a protocol was relied upon and that a copy of such protocol is available to the Covered Person free of charge upon request. If the claim was denied because it does not meet the definition of a Covered Health Service or is experimental in nature, or if denial is due to a similar exclusion or limit, then the notice-will state that an explanation of the scientific or clinical judgment used in applying the terms of the Plan to the Covered Person's medical circumstances can be provided free of charge to the Covered Penton upon request; (2) A description of any additional information or material necessary to perfect the claim and an explanation of why such material or information is necessary; and (3) A description of the Plan's review procedures and the time limits applicable to such procedures. If the denied claim is an Urgent Care Claim, the notice will also contain a description of the expedited review process applicable to such claims. Notification of a denied Urgent Care Claim may be made orally, provided that (a) notification is made within 72 hours after receipt of claim by the Plan, and (b) written or electronic notification is furnished to the Covered Person no later than 3 days after receipt of oral notification. E. CONCURRENT CARE DECISIONS. Any decision by the Plan to terminate or reduce benefits that have already been granted with the potential of causing disruption to ongoing care, course of treatment, number of treatments or treatments provided as a Covered Health Service before the end of such treatments shall constitute a denied claim The Plan will provide a Covered Person with notice of the denial at a time sufficiently in advance of the reduction or termination to allow the Covered Person to appeal and obtain a determination on review before the benefit is reduced or terminated. The written notice of denial will contain the information outlined above. Any Urgent Care Claim requesting to extend a course of treatment beyond the initially prescribed period of time, or number of treatments, must be decided within 24 hours provided that the claim is made at least 24 hours prior to the expiration of the initially prescribed period. Notification will be provided in accordance with the Urgent Care Claim notice requirements outlined above. F. INCOMPLETE URGENT CARE CLAIMS NOTIFICATION. In the case of an Urgent Care Claim, if additional information is required to make a claim determination, the Plan will provide the Covered Person notification that will include a description of the information needed to complete the claim. This notice must be provided within 24 hours after receipt of the claim The Covered Person shall be afforded at least 48 hours from receipt of the notice in which to provide the specified information. The Plan shall make its initial determination as soon as possible, but in no case later than 48 hours after the earlier of (a) the Plan's receipt of the specified information, or (b) the end of the period afforded the Covered Person to provide the specified additional information. G. EXTENSIONS OF TIME. The Plan may extend decision-making on both Pre-Service Claims and Post-Service Claims for one additional period of 15 days after expiration of the relevant initial period. Provided the Plan Administrator determines that an extension is necessary for reasons beyond control and the Plan notifies the Covered Person prior to the expiration of the relevant initial period, of the circumstances requiring the extension of time and the date by which the Plan expects to render a decision. If the notice of extension is provided, a Covered Person shall be Amendment Six - Page 4 afforded at least 45 days from receipt of the notice to respond. There is no extension permitted in the case of Urgent Care Claims. H. REQUIRED FILING PROCEDURES FOR PRE-SERVICE CLAIMS. In the event a Covered Person or authorized representative of the Covered Person does not follow the Plan's claim filing procedures for a Pre-Service Claim, the Plan will provide notification to the Covered Person or authorized representative accordingly. For all Pre-Service Claims, the Plan must notify the Covered Person or authorized representative, of failure to follow filing procedures within 5 calendar days (24 hours in the case of a failure to follow filing procedures for an Urgent Care Claim). Notification by the Plan may be oral unless written notification is requested by the Covered Person or authorized representative. The notification of failure to follow filing procedures for Pre- Service Claims will apply only when a communication is received from a Covered Person or health care professional representing the Covered Person that specifies the identity of the Covered Person, a specific medical condition or symptom, and a specific treatment, service or product for which approval is requested, and the communication is received by the Claims Administrator. CLAIMS APPEAL PROCEDURES • APPEAL PROCESS In cases where a claim for benefits payment is denied in whole or in part, the Covered Person may appeal the denial. This appeal provision will allow the Covered Person to: (A) Request from the Plan a review of any claim for benefits. Such request must include: (i) Employee name (ii) Covered Employee's Social Security Number (iii) Name of the patient and, (iv) Group Identification, if any (B) Request for review must be in writing, stating in clear and concise terms the reason or reasons for this disagreement with the handling of the claim. (C) Submit written comments, documents, records, and other information relating to the claim. (D) Request, free of charge, reasonable access to documents, records, and other information relevant to the Covered Person's claim. A document, record or other information is • considered relevant if it was relied on in malting the benefit determination; was submitted, considered, or generated in the course of malting the benefit determination, without regard to whether such document, record, or other information was relied on in malting the benefit determination; demonstrates compliance with the Plan's administrative processes and consistency safeguards required in malting the benefit determination; or constitutes a statement of policy or guidance with respect to the Plan concerning the denied treatment option or benefit for the claimant's diagnosis, without regard to whether such advice or statement was relied upon in malting the benefit determination. The request for review must be directed to the Plan Administrator within 180 days after the claim payment date or the date of the notification of denial of benefits. In the case of Urgent Care Claims, a request for an expedited review may be submitted orally and all necessary informatio4 including I Amendment Six - Page 5 ' 0 the Plan's benefit determination upon review, may be transmitted between the Plan and Covered Person via telephone, facsimile, or other available similarly expeditious methods. The review of the denial will be made by the Platy Administrator, or by an appropriate named fiduciary who is neither the party who made the initial claim determination nor the subordinate of such party. The review will not defer to the initial claim determination and will take into account all comments, documents, records and other information submitted by the Covered Person without regard to whether such information was previously submitted or relied upon in the initial determination. In deciding an appeal of any denied claim that is based in whole or in part on a medical judgement, the Plan must consult with an appropriately qualified health care professional who is neither an individual who was consulted in connection with the denied claim that is the subject of the appeal nor the subordinate of any such individual. The Plan Administrator will provide the Covered Person with a written response: (A) Within 72 hours after receipt of the Covered Person's request for review in the case of Urgent Claims; (B) Within 30 calendar days after receipt of the Covered Person's request for review in the case of Pre-Service Claims; (C) Within 60 calendar days after receipt of the Covered Person's request for review in the case of Post-Service Claims. If a claim on review is wholly or partially denied, the written notice will contain the following information: (A) The specific reason(s) for the denial and reference to the specific Plan provisions on which the denial is based. If a protocol was followed in making the determination, then the notice will state that a protocol was relied upon and that a copy of such protocol is available to the Covered Person five of charge upon request. If the claim was denied because it does not meet the definition of a Covered Health Service or is experimental in nature, or if denial is due to a similar exclusion or limit, then the notice will state that an explanation of the scientific or clinical judgment used in applying the terms of the Plan to the Covered Person's medical circumstances can be provided free of charge to the Covered Person upon request, including the names of any medical professionals consulted during the review process. (B) A statement that the Covered Person is entitled to request, free of charge, reasonable access to all documents, records, and other information relevant to the Covered Person's claim. (C) A statement notifying the Covered Person about potential alternative dispute resolution methods, if any. LEMTATION No action at law or in equity can be brought to recover on this Plan until the appeals procedure has been exhausted as described in this Plan. Amendment Six - Page 6 37 ,a s'?~ • No action at law or in equity can be brought to recover after the expiration of two (2) years after the time when written proof of loss is req&, ed to be furnished to the Plan Administrator. Article XUI, ADMINISTRATION, CO-PAY AND DEDUCTIBLE PLANS, item C, shall be restated to read as follows: C. Subject to the limitations of the Plan, the Employer shall from time to time establish rules for the administration of the Plan and transaction of its business. Without limiting the generality of the above sentence, it is specifically provided that the Employer shall set forth in writing, available for inspection by any interested party, the Plan Document and the procedures to be followed in presenting claims for benefits under the Plan. In case of any factual dispute hereunder, the Employer shall resolve such dispute giving due weight to all evidence available to it, interpret the Plan and determine all questions arising in the administration, interpretation and application of the Plan. All such determinations shall be final, conclusive and binding to the extent that they are appealed according to the provisions of the Claims Article. This amendment shall be effective July 1, 2002. THUS DONE AND SIGNED, before me, Notary, and the undersigned competent witnesses on this the P.2 day of, 2002. WITNESSES BRAZOS COUNTY C- jaL~ BY: OTAR UBLIC SEATRIZ 0, QFtEEN ` w JUNE 11, 2006 • Amendment Six - Page 7 3-7 0 This amendment to the Hospital Service Agreement is entered into by and between Brazos Coun (hereinafter "Employer") and Collette Station Hospital. LP d/b/a College Station Medical Center and Brazos Valley of Texas. LP d/b/a the Surgical Center (hereinafter "Hospitar). WITNESSETH Whereas, Employer and Hospital entered into a Hospital Service Agreement pursuant to which Hospital agreed to provide services to Employer Members at negotiated rates; and Whereas, the Agreement between Employer and Hospital was effective as of January 1, 2002; and Whereas, Employer and Hospital desire to amend the Agreement as follows: AMENDMENT Amend Attachment A, Reimbursement as follows: All Inpatient Services All Outpatient Services 61.00% discount from Billed Charges" 54.00% discount from Billed Charges" Now, Therefore, the Agreement and Attachments thereto are amended as provided herein entitled Amendment. Except as specifically amended hereby, the terms and conditions of the Agreement remain the same. In Witness Whereof, the parties have executed this amendment to be effective January 9, 2002. Hospital By. Employer By: (r~ !-;I - L y a L 01 Name: Thomas Jackson Title: Chief Executive Officer A P"i"t 3-7 Name: Alvin W. Jones Title: County Judge • • • COLLEGE STATION MEDICAL CENTER IMPACT OF RATE INCREASE ON BRAZOS COUNTY CONTRACT FISCAL YEAR 2002 Ociymal,Cantrect Hosprtal b9 of 1.000 00 DISC% Discount Payment To CSMC Inpatients 46.00% 46000 560 00 Outpatients 4000% 40000 60000 Rate tlcrea~e Jasmy 17, 2002 1&00% Post Rate Increase DISC% Amended Cc Inpatente 52 00% 61 OD% Outpatients 48.110% 62 00% Rate Increase Auguel28, 2002 5.00% Poet Rate increase DISC% Amended C Inpatients 54.00% 6100% Oulpatbme 60.00% 5200% Rate Increase September S. 2002. S 00% Post Rate Ilcr- DISC% Amended Contract inpatients 5800% 6100% Outpatients 5400% 6400% Hospital bill of 1.15000 Comb Impacr Discount Payment To CSMC Increase) a 2000 701.50 44850 (10150) 59800 552.00 (4800) Hosptet d'0 of 1,207.50 C--"y Inpacl Discaml P To CSMC trwoesel Dea ase 5000 73658 47092 (71108) 62790 57960 (20.40) Hospital big Of 1,30410 County Impact Dcscount Payment To CSMC Ircaee Decrease per $000 795 50 508.60 (41.40) 70421 59989 (011) C, # Brazos County Department of Information Technology 202 East 27th Street, Suite 102, Bryan, Texas 77803 Voice: 979361.4310 Fax: 979.361.4408 Memorandum TO: Commissioners Court FROM: Ernie Laney, Interim Director DATE: October 15th, 2002 SUBJECT: Agenda Item for October 22"d Please consider this request to renew the printer service agreement for fiscal year 2003 with Peak Technologies This agreement covers hardware maintenance for three Printek FP4500 printers. The cost of the agreement is $1,463.00 annually. Funding for this agreement was approved during the IT department's FY2003 Budget hearing. ~o _ 2_ 200 O'L • • u Remit To: Peak Technotagies, Inc. P.O. Box 8500 (54955) Philadelphia, PA 19178-4865 QUOTE SUMMARY .~,;~ustoipel; - :30<u'o6o;Kii6ii~ar : ' *RtH3(ifakF~V~~r RutiCivr':: - ' ROtVu +t1~='e~ i';3: • 21079100 QCOSO10448 of ?~3~~ • r~eF6gl:2~i - - "i3; •Y •PadodOEC,tio!eYagll- STANDARD ~Irnr, Sitie~ 'y - -ax wi al Fee,. ~sa+CeTi~et Carjgoftotlt:f`.° V ;Tv,; 09272002.092282003 iEdcoCSpc; , t;lke:L6Gk ' no S 0 DO 'pia 000 0.00 ,:Bilk asp - $ ox 091VM2 ,:ttivsit:iiii•l5ei N 000% :'O • REN Prepaid 12 Mft S 1 .34 Bill To: ATTN: ERNIE LANEY BRAZOS DEPT OF INFORMATION TECH 202 E 27YH ST M 102 BRYAN, TX 77803 [Ste Jdaai - :Cl 11AOnl~1 1141 :"6cl:Totai E BRYAN TX 3 121.89 CANM Subtotal: Quota Adluctraentt: Quote Total Odom Tax: Total Site Tax: Quota Adjuatrnant TOW. Quote Total After Tax: Remarks: THIS IS A STANDARD ONSITE MAINTENANCE AOREE14eNT WITH A NEXT BUSINESS DAY RESPONSE: MONDAY - FRIDAY BATA TO 8PU • = Revised Or Newt' Entered Items Site: 210791JO '0288830001001 ZVCFP SND BBA9 f 011 '0290730001001 ZVGFBP45pp '0374130001001 l BA607899934 Site Summary: ATTN: MARY JANE DEAN BRAZOS CO DEPT OF INFORMATIO SUITE 102 203 E 27TH ST STE 102 121.68 0.00 121.89 120.66 10.05 131.64 PRINTER ~ 40.83 091272002-09262003 4;: 40.63 PRINTEK FP4500 PRINTER - y %F17V~r 092712002-09/282003 1 40.63 PRINTEK FP4500 PRINTER F@-~_J`pw +.f16e Slit I: 12189 Paialmiustrrift , O Oo ipeTotagoetorefax: 121M TAX Amourilt440410490 8.m: ,OAS BRYAN, TX Tr80i Site Total After Tax 137.91 CUSTOMER `e'4!.o•~r✓ v ••4i e;: TE: /o Z Oa. REPRESENTATIVE: U DATE: 0 O 20 1102-0 DO 1,462.68 0.00 om 1,883.34 487.56 487.66 487.56 1,462.6E 0.00 1,403.68 120.68 1,683.34 • MEMO TO: Pat Howard, Purchasing Agent FROM: Brazos County Commissioner's Court RE: Exemption From Competitive Bidding Please be advised that on this 22nd day of October. 2002, at a regular session of the Commissioners' Court at which the following members were present: Alvin W. Jones, County Judge Tony Jones, Commissioner Pet. I Bill Thornton, Commissioner, Pct. 2 C.B. Jones, Commissioner, Pct. 3 Carey Cauley, Jr., Commissioner, Pct. The Commissioners' Court has determined that there is a need t /exempt the vendor(s) listed below from the competitive bidding requirement for r'iscal year 2002-2003 as follows: COMPANY: J.P. BOWLIN CO. PRODUCT/SERVICE: SOLE SOURCE / PROFFESIONAL SERVICES STATUTE: 262.024(Z)(A) d_ 37 • In u 15-51//Ve Copy Managerr* r-rogram AGREEMENT Customer (Location) Agreement Number N° 370432 1., Customer (Billing address,gf-different) „ tS,,, A'Aciff-5 :)Wil!.,e. 4~ =;4 legal Nome (Pease pMt) °-71(, '71 803 CRY Comb sate Lp 9nct - looi3 - 2coR5 Plane i I Full Legal Nome (Fuse f /oo Address -77 64 city l Ca-ty state zip :r -m64- Oo p -fl - Owsbor,ar nlact (VAest be Boling Contact) Quantity System Description: Make, Model & Serial Number Quantitv System Description: Make. Model b Serial Number (~*~x T=!&• 2.....Qr ~Ig APP-013$1 - - - - - - 1 IZDF Ult38-1I5, Minimum Term (mos.) Cost Per Copy $ Id/A Guaranteed Minimum Monthly Copies 5'000 Cost of Additional Copies $ .0194 Minimum Monthly Payment (without tax) $ 3-5' Docume tation Fee $ invoice included InAdvanoePayment Advance Payment (with tax) $ Ace first other Meter Reading/Billing For Additional Copie 4 gN,,,,, Sales Tax Exempt Oyes (Attach Exemption Certtficate) Customer Purchase Order Number (Attach Copy of P lies. e • Authorized By: THE PERSON AUTHORIZING THIS AGREEMENT ON BEHALF OF THE CUSTOMER (as indicated above) SPECIFICALLY REPRESENTS THEY HAVE THE AUTHORITY TO DO SO. By I'- d G By Data TY,/ Authorized signer's Printed Name Me G ty I guarantee that the Customer will male all rent payments and pay all o6 ch oquitodundertheagreementwbenthe due. and" theCustomerwillpetfor all other obligations undo the agrtxme ly and raptly. I also agree that IOS Capit need tat notify me of any defeat under the Agreement and, in the event of defaulL I wl pay all amounts due under the terms of the Agreement. In addition, I will reimburse IC Capitol for any costs or attorney fees incurred in enforcing their rights. sqX - - . 2~~ An MAZIUdual (NO TWof Printed Name of Guarantor Home Address _ City/State Home Phone Daa Social Security Numbe Copy Management Program Agreement: The Customer agrees to use from IKON Office Solutions the System listed, above. THIS AGREEMENT IS NON-CANCELABLE. The Customer agrees to all of the terms and conditions contained In this Agreement.' The Customer agrees this Agreement is for the minimum usage term indicated above. The Customer also agrees that the System will be used for business only, and not for personal, family or household purposes. IOS Capital's acceptance of this Agreement is indicated by an IOS Capital manager's signature below. Appro d by IKON Office Solutions, Inc By 111h `1tiall \yin omoe -,T- yer - Date Accepted In Macon, Georgia IOS capital By Nev. 2197 Delivery and Acceptance Customer certifies that all the System described above, Sias been delivered to and is accepted by Customer. Customer acknowledges that such System is in good condition and is performing s. , E u Customer x lOS capad Manager Data e10ItA)7V Sr.-t~a_s' /O~u 002. 'IMPORTANT - see temps and oondleons on mverae sea of this doevron. Tale D e 40 ..u alu Inv bx-•-•wnnl mlu une nuwuI wale cquiprnent. Y V V HAVE NV HitmH t 10 SELL. TRANSFER, ENCUMBER, SUBLET OR ASSIGN THE EO ME )R THIS LEASE WITHOUT OUR PRIOR W-j~ ' ONSENT • 'Copy ChargesfRteters: In rat jor minimum monthly payment. Customer 1s enlltleo~se the guaranteed minimum number of ,ogles each month If customer uses more than the guaranteed minimum number of copies in any month, Customer will additionally pay a charge equal to the number of additional metered copies times the additional copy rate If IOS Capital determines that Customer has used 15% more supplies than normal for copies. Cuslomec agrees to pay customary charges for all excess supplies The meter reading frequency is the period of time (monlhly, quarterly, semi-annually, or ar~.ually) for which the number of copies used will be reconciled The meter reading frequency and corresponding additional charge, it any, may be different than the minimum payment frequency. Customer will provide dealer with the actual meter reading upon request. If such meter reading i4s not received within 7 days, IKON Office may estimate the number of copies used Adjustments for estimated charges for additional copies wii, be made upon receipt of actual meter readings Notwithstanding any adjustment, Customer will never pay less than the Minimum Monthly Copy Chwge. 4. Costs: In addition to lease payments, you agree to pay all taxes, fees, and filing costs related to the posses Inn and-e of the Equipment during a re aired to file and pay property tax I I you the properly tax as soon as an Invoice is r T8q e to file and pay taxes directly to the taxing jurfsdiction or pay to u vance of the time that the taxes are due to the taxing authority base on of the tax 5. UCC Filing: You authorize us or our designee to sign, on your behalf, any documents in connection with the Uniform Commercial Code filing and to Insert the serial number(s) of the Equipment in this Lease (including any schedule) and in any filings. At our request, you will sign and provide such documents for filing purposes. 6. Warrantles: Since we are a leasing company and neither the manufacturer or distributor of the Equipment, WE MAKE NO WARRANTIES, CV000CC AD I6AOr ran 9-11PS 1 Ind WAOPANrTIrG nC &Ac0i~LI~{,/.I T.A, , , • giyrTV n0 CIT ccc rno I1c` no c oo A O~OT-1.1 A I~ nv•,.,..nn~ r/~: :r~~ , VI. r,~ , Il~vrv.. ••M.v ,,w,.\.,rv v ,Y, L,•v,••~ , • Jr 7. Maintenance and Care of Our Equipment and Agency: You agree to install (if required), use and maintain the Equipment in accordance with manufacturers' or IKON's specifications and to use only those supplies which meet such specifications. If you have contracted for maintenance and support activities regarding the Equipment, IKON Is responsible for all those services. IKON and IOS Capital are not agents for each other a. Liability, Insurance and Indemnity: Because you have possession and control of this Equipment you are fully responsible for damage, injury or loss caused by or to the Equipment or property resu)ting from any misuse, accident, or other casualty. You agree to maintain insurance to cover the Equipment for your and our benefit and you agree to indemnify us. We will be responsible for damage or injury to third persons when the damage or Injury Is caused exclusively by our negligent acts or omissions. We should be named additional insured and loss payee on your insurance policy. If you fail to provide evidence of insurance, you authorize us to obtain coverage on your behalf and you agree to pay for this coverage. In the event of loss or damage to the Equipment, you agree to remain responsible for the payment obligations under this Lease until the payment obligations are fully satisfied. 9. Renewal and Return of Equipment: After the minimum term or any extension, this Lease will renew on a month-to-month basis unless you notify us in writing at least 30 days prior to the expiration of the minimum term or extension. You must pay any additional lease payments due until the Equipment is returned by you and Is received In good condition and working order by us or our designees. IKON will bear shipping charges so long as replacement equipment is selected from IKON. 10. Lease Payments: Payments will begin on the agreement date or delivery date, whichever is later. You agree to pay us each lease payment when it is due, and it any payment is more than 10 days late, you agree to pay a late charge of 5% or $5 (whichever is greater but not to exceed the maximum amount allowed by applicable law) on the overdue amount. You alsoagree to pay $25 for each check returned for insufficient funds or any other reason. You agree to pay a one time documentation fee it it appears on the front of this agreement. 11. Location of Equipment: You will keep the Equipment at the customer location specified in the Lease. You must obtain our written permission, which will not be unreasonably withheld, to move the Equipment With reasonable notice, you will allow us or our designee to conduct inspections of the Equipment. 12. Default: If you do not pay any amount when It Is due, or you breach any other term of this Lease, you are In default If you default, wp have the right to exercise any and all legal remedies available to us by applicable laws, Including Article 2A of the Uniform Commercial Code. You acknowledge this is a Finance Lease as defined in Article 2A and you waive any and all rights and remedies you have thereunder. In addition, we are entitled to all past due payments and we may accelerate and require you to Immediately pay us the future payments due under the Lease present valued at the discount rate of 6% to the date of default plus the residual value placed on the Equipment by us. We may repossess the Equipment and pursue you for any deficiency balance after we dispose of the Equipment, all to the extent permitted by law. You waive the rights you may have to notice before we seize any of the Equipment. You agree that all rights and remedies are cumulative and not exclusive. You promise to pay reasonable attorney fees and any cost associated with any action to enforce the Lease. This action will not avoid your Vesponsibility to maintain and care for the Equipment nor will IKON be liable for any action taken on our behalf. Default shall include your b,neoming Insolvent, your assignment of assets for the benefit of creditors, your filing for bankruptcy prolection or the failure of the guarantor to honor its commitments. k 13. Businless Agreement and Choice of Law: YOU AGREE THAT THIS AGREEMENT WILL BE GOVERNED UNDER THE APPLICABLE LAW OF THl. STATE OF GEORGIA. YOU ALSO AGREE TO SUBMIT TO THE JURISDICTION OF THE COURTS OF GEORGIA. OR AT OUR OPTION, THE COURTS OF THE STATE WHERE IKON IS LOCATED TO RESOLVE ANY ACTION UNDER THIS LEASE. WE BOTH WAIVE THE RIGI-IT TO A TRIAL BY JURY IN THE EVENT OF A LAWSUIT. 14. No Walvet- or Set Off: You agree that our delay, or failure to exercise any rights, does not prevent us from exercising them at a later time. If any part of this Lease is found to be Invalid, then it shall not invalidate any of the other parts and the Lease shall be modified to the minimum extent as Permitted by law. All lease payment to us are 'net" and are not subject to set off or reduction without our consent. 15. Entire Agreed-4 T" ' .,:cement represents the entire agrement (including addendums referenced on the face of the Agreement, signed and attache,) tietween us and you. Neither of us will be bound by any amendment, waiver, or other change unless agreed to In wnting and signed by both. Any purchase order, or other ordering documents will not modify or affect this agreement, nor have any other legal effect and shall serve only the purpose of identifying the equipment ordered ` Accepted WILS g4t006: a, X Y1.. bra a QXi Date • • RENEWAL ACCEPTANCE By signing herewith, I acknowledge and agree to renew Bid #2002-016 in accordance with all terms and conditions previously agreed to and accepted as Bid # 2003-0068. I understand this purchase order will be for the period beginning November 1, 2002 through November 1, 2003. DANIEL AND SON FUNERAL HOME dw,A o~ • 10 oq 16.2- V Authorized Representative Date BRAZOSCOUNTY APPROVED: 4~~ : - 10 - Zt_-o 2- \-Alvin W. Jones, County Judge Date 0h :1 KV 11 130 Z1DZ E)NjSV soz~a o~a 0 nuation Sheet Bid Request No. 2002-016 e Z S~.~ OS COUNTY, TEXAS Page 5 of 5 pages (d) If so requested, Certified Copies of all policies Vil! ~e furnished. 7. Continuation o Coverage: If any of the above coverages expire during the term of this contract, the contractor shall deliver renewal certificates and/or policies to Brazos County at least ten (10) days prior to the expiration date. 8. For questions concerning insurance, please contact Bill Jeanes, Brazos County Risk Manager at 409/361-4246. E. F. QUOTATIONS (This section must be completed in its entirety.) 1- Staff and Professional Services $ (to include staff and all other administrative support expenses) 2 - Loaded Mile 2a - Round Trip to Bexar County Medical Examiner 2b - Round Trip to Travis County Medical Examiner 3 - Disaster Pouch (if needed) CERTIFICATION OF BID $ 1,45- per mile $ 520, $ 24 $ Do each The undersigned affirms that they are duly authorized to execute this contract, that this bid has not been prepared in collusion with any other bidder, and that the contents of this bid have not been communicated to any other bidder rior to the ocf~ficial •ng of this bid. 'Ya4,1~ Signed By: o'+ ~ a Title: Typed Name: Kenneth L. Robinson Company Name: Daniel &•Son Funeral Home Mailing Address: 401 w. loth St. Bryan Texas 77803 P. 0. Box or Street Employer Identification Number. 742469652 Social Security Number. City State Zip 467-80-6727 CORPORATE SEAL IF SUBMITTED BY A CORPORATION END OF BID REQUEST NO. 2002-016 O b .01 1V 11 130 M Phone No. 822-2841 ONISVHS nd ~,lNWO ~4 37 11 (n-7 S018 4,036 • • • • BID TABULATION 2002.064 CULVERTS, VARIOUS TYPES N C00 2002.2003 AN NUAL C ONTRACT 101151200 2 -10115 12003 1 15' 1Round Spiral Culvert 0 single pip F.O.B. Destination NB 8.36 NB 14.65 4.87 5.30 7 SiPe, F.O.B. Supplier NB 5.38 NB 4.50 4.87 5.17 F.OB. Destirretbn NB 4.68 NB 4.65 4.35 5.12 Truck Load, F.O.B. Supplier NB 4.86 NB 4.30 4.35 5.12 Sloped EndslPalr NB '35.95 NB 80 00 '35.96 '41.58 2 18' 16 Gauge Round Splral Culvert 1850 Single Pane, F.O.B. Destination NB 9.41 NB 15.50 5.83 6.34 Single Pipe, F.O.B. Supplier NB 6.45 NB 5.40 5.83 6.20 Truck Load, F.O.S. Dednation NIB 5.83 NB 5.55 5.21 6.13 Truck Load, F.O.B. suppler NB 5.83 NB 5.15 521 6.13 S EndslPelr NB •50.29 NB 90.00 '5029 '54.54 3 24' 16 Gauge ou plral r 920 Single Pipe, F.O.B. Destination NB 10.45 NB 17.15 7.76 844 Single Pipe, F.O.B. Supplier NB 8.58 NB 7.15 7.76 826 Truck Load, F.O.B. Destination NB 7.75 NB 7.45 6.93 8.16 Truck Load, F.O.B. Supplier NB 7.75 NB 6.60 6 93 8.16 Sloped Ends/Pair NB '78.49 NB 110.00 '78.49 '84.89 4 36' 18 Gauge Round Spiral Culver 1990 Single Pipe, F.0 B. Destination NB 14.89 NB 2045 11.66 12.68 Single Pipe, F.O.B. Supplier NB 12.90 NB 10.65 11.66 12.40 Truck Load, ROB. Destination NB 11.66 NB 11.25 10.42 12.26 Truck Load, F O.B. Supplier NB 11.66 NB 10.15 10.42 12.26 Skiped Ends/Pair NB '154.00 NB 170.00 1154.00 '174 88 5 48' 14 Gauge Round Spiral Culvert, 3 x 1 Corr 630 _ Single Pipe, F.O.B. Destination NB 29.26 NB 29.60 2228 24.24 Single Pipe, F.O.B. Supplier NB 24.65 NB 2020 22.28 23.76 Truck Load, F.0 B. Destination NB 2228 NB 21.85 1991 23.44 Truck Load, F.O.B. Supplier NB 22.28 NB 1925 19.91 23.44 Sloped EndslPatr NB '330.00 NB 35000 '330.00 `28325 6 60' 12 Gauge Round Spiral Culvert, 3 X 1 Corr 120 Single Pipe, F.O.B. Destination NB 48.07 NB 4320 37.11 40.38 Single Pipe, F.O.B. Supplier NB 41.05 NO 34.50 3711 39.48 Truck Load, F.O.B. Destination NB 37.11 NB 3755 33.18 39.04 Truck Load, F.O.B. Supplier NB 37.11 NB 32.85 33.16 39.04 Sloped Ends/Par NB "48.00 NB 630.00 "48.00 NB 7 60' 14 Gauge Round Spiral Culvert, 3 X 1 Corr 120 Single Pipe, F.O.B. Desbahon NB 38.58 NB 34.30 27.45 2986 Single Pipe, F.0 B. Supplier NB 30.37 NB 25.15 27.45 29.20 Truck Load, F.O.B. Destination NB 27.45 NB 2920 24.53 28.88 Truck Load, F.O.B. Supplier NB 27.45 NB 2395 24.53 28.88 Sloped EndslPalr NB "48.00 NB 54000 "48.00 NB 8 72' 12 Gauge Round Spiral Culver, 3 X 1 Carr 780 Single Pipe, F.O.B. Destination NB 56.43 NB 4965 44.82 48.76 Single Pipe, F.O.B. Supplier NB 49.58 NB 41.30 44.82 47.68 Truck Load, F.O.B. Destination NB 44.81 NB 4650 40.05 47.15 Truk Load, F.O.B. Supplier NB 44.81 NB 39.35 40.05 47.15 Sloped Ends/Pair NB "75.00 NB 950.00 ~75.00 NB BID TABULATION 2002.064 f1sy+ i ~w J k= r CU LVERTS, VARIOU S TYPES 2002 .2003 AN NUAL C ONTRACT 10115/200 2 - 10/15 /2003 e ou OTT Single Pipe, F.O.B. Destination NB 41.80 NIB 39 00 33.19 3548 Single Pipe, F.O.B. Supplier NB 38.71 NB 30.10 33.19 3469 Truck Load, F.O.B. Destination NB 33.18 NB 3650 29.68 34.31 Truck Load, F.O.B. Supplier NB 33.18 NB 28.65 29,66 34 31 Sloped Ends/Palr NB "76.00 NB 770.00 "75 00 NB 10 84' 12 Gauge Round Spiral iverl, 3 X 1 Corr 120 Single Pipe, F.OB, Destination NB 66.88 NB 56.10 51.63 58.18 Single Pipe, F.O.B. Suppller NB 57.12 NB 48.00 51.63 54.93 Truck Load, F.O.B. Destination NB 51.63 NB 5705 46.14 54.33 Truck Load, F.O.B. Supplier NB 51.63 NB 45.75 46.14 54.33 Sloped Ends/Pak NB "100.00 NB 1,36000 "100.00 NB 11 84' 1 Gauge Round Spiral Culvert X 1 Corr 120 Single Pipe, F.O.B. Deatlnatlon NB 51.15 NB 43.70 38.40 41'8 Single Pipe, F.O.B. Supplier NB 42.48 NB 35.00 38.40 40.86 Truck Load, F.O.B. Destination NB 38.40 NB 43.40 34.32 40.41 Truck Load, F.O.B. Supplier NB 38.40 NB 33.35 34.32 40.41 Sloped Ends/Pair NB "100.00 NIB 1,03000 "100.00 yB 12 15' Plastic Pipe ADS N-12 Smooth Ink Corr Poly 80 Single Pipe, F.O.B. Destination "'103.00 NB NB NB NB 4.43 Single Pipe, F.O.B. Supplier -103.00 NIB NB NB NB 4.33 Truck Load, F.O.B. Destination -103.00 NB NB NB NB 4.28 Truck Load, F.O.B. Supplier "'103 00 NB NB NB NB 4.28 Sloped EndslPair -103.00 NB NB NB NB NB 1 18 Plastic Pipe ADS N-12 Smooth nt Corr Poly 80 Single Pipe, F.O.B. Destination "'135.00 NB NB NB NB 6.64 Single Pipe, F.O.B. Supplier -135.00 NB NB NB NB 6.49 Truck Load, F.O.B. Destination "'135.00 NB NB NB NB 8.42 Truck Load, F.O.B. Supplier -135.00 NB NB NB NB 6.42 Sloped Ends?dr -135.00 NB NIB NIB NB NB 14 24' Plastic Pipe ADS -12 Smooth Int Corr Poly 80 " Single Pipe, F.O.B. Destination "'218.00 NB NIB NB NB 9.43 Single Pipe, F.O.B. Supplier "16.00 NB NB NB NB 9.22 Truck Load, F.O.B. Destination "18.00 NB NB NB NB 9.12 Truck Load, F.O.B. Supplier "'216.00 NB NB NB NB 9.12 Sloped EndslPatr ~'218.00 NB NB NB NB NB Pipe - No Band "'Fria for 20' Pipe RECOMMENDATION: SECTIONS 1.11, PRIMARY VENDOR - WILSON CULVERT SECTIONS 1-11, SECONDARY VENDOR - CONTECH CONSTRUCTION SECTIONS 12.14, PRIMARY VENDOR - WOODSON LUMBER SECTIONS 12-14, SECONDARY VENDOR - PROGRESS SUPPLY AWARD DATE: 1 v'Z- 0 0 BID TABULATION 2002-064 CULVERTS, VARIOUS TYPES f~ W ii V 2002 .2003 AN NUAL CONTRACT 101151200 2.1011512003 117- SW X 17 PAS 18 Ga Single Pipe, ROA Destinat in NB &38 NB 14.75 5.88 838 Single Pipe, F.O.B. SuWw NB 647 NIB 480 5.86 623 Truck toad, F.O.B. Dednabn NB 5.65 NB 4.75 5.23 6.16 Truck Load, F.0 B. Supplier NB 685 NIB 4.40 5.23 8.16 EndslPalr NB '41.12 NB 70.00 •41.12 14907 16 2, n Single Pipe, F0.8 Destination NB 993 NB 15.60 6.82 7.42 Single Pipe, F.OA Supplier NB 7.34 mm 5.60 682 7.28 Truck Load. F.O.B. Des6natim NB 6 81 WB &70 609 717 Truck Load, F.O.B. Supplier ms 6.81 NB 6 25 609 7.17 SbW BdslPdr NB 'S8 40 WB 115.00 '56.40 '6258 17 25"SlmX27Riw1l6Ge 5W Single Plpe, F.0 B. Destlr tl NB 11.91 NIB 17.30 8 75 9 51 Single Pipe, F 0 8 Supplier NB 967 NB 7.35 8.75 930 TPA toed, F.O.B. Destinadon NB &74 NB 755 7.82 9.20 Truck Load, F O.B. Supplier NB &74 HM 7.00 7.82 920 Soped End3ftir NB '94.00 NB 160 00 '94 00 '97 40 118 pan e a 500 Slrgte Pipe, F OR Des4nstim NB 1515 Na 19.00 10.70 11.64 Single Plpe, F OA Supplier NB 1183 NB 9.10 10.70 1138 Truck Load, F.O.B Des&Am NB 10.89 NB 980 958 11.25 Truck Load, F 0 B Supplier NB 10.69 NB &65 956 1125 SbDed Ends/P* NB '150.87 NS 220.00 •16087 '14228 119 4 pan e 500 SWO Pike. FAB Destination NB 18.72 NB 23.30 14.99 NB 1 Single Pipe, ROA Supplier NB 18 59 NB 1360 1499 NIB Truck LOed, F.0$. DestNetlm us 14.99 NB 1400 1340 NIB Truck Load, F.O.B. Suppler NB 14.99 NB 1295 13.40 NB SkW EndVPalr" NB '246.75 NB 33000 1246.75 NB Single Pipe, F.0 & Des9nadon NB 21.95 NB 2545 17.32 NIB Single Pipe. F.0 B. Supplier NIB 1916 NB 15.85 17.32 NB Truck Load. F.O.& Desbatlm NB 17.32 NB 1&70 1548 NB Truck Load, F.O.B. Suppler NB 1732 NB 1510 15A8 WB SkW EndslPalr" NB "34.00 NB 41740 "34,00 NIB 21 57'SpanX3rFthei4Ga 500 32.40 Single Po%F.O.B.DesMallon NB 28.91 NIB 3426 28.13 WB Single Pipe, F.O.B. Supplier NB 2613 NB 25,10 2613 NB Truck Load, FOX Desbatlm NB 28.13 NB 28.45 23.36 N b Truck Load, F 0.8 Supplier NB "45.00 NB 23.90 23.36 %1B $bW EndNPaIP NB NB 735.00 14500 NB 22 6V Span X43'Ftsa 114G9 500 Single Pipe, F.0 B. Desba5on WB 3814 NB 3765 4,21 NB Single Pipe, F.0 B. Supplier NB 3&14 NB 28.70 2921 NB Truck Load, F.0.8. Dednallm NB 2921 NB 30.25 2&11 NIB Truck Load, F 0 B Supplier NO 2921 NB 2735 26.11 NB EndsnPaY' NB "m 00 NIB 925.00 "8500 NB 71 SkVo Plpe, FAB Desandm NB 5328 WB 47.75 NB NIB Single Pipe, F.O.B. Supplier NB 6329 NB 3925 NB NB Truck Load, FAB Destindm NB 5329 WB 4140 - NB NB Trick Load, F.O.B. Supplier NB 53.29 NIB 37A0 NB NB EndsIPa1P NB "136.80 NB 1350,00 NB NS Pipe - No Band "'Price for 27 Pipe RECOMMENDATION: SECTIONS I&M,PRIMARYVENDOR WILSONCULVERTS SECTIONS 1523. SECONDARY VENDOR - CONTECH CONSTRUCTION AWARD DATE: Z) Z r t i~ Fl ,k BID TABULATION-20 CULVERTS, VARIOU 02-064 S TYPES 2002.2003 ANNUAL CO NTRACT 10/1512002.101151 2003 00 13D):R+` KOM 24 53' Span X 41' R 14 Ga. 5 Single Pipe, F.O.B. Destination NIB 32.40 25 23.26 .32 NB 3000 Single Pipe, F.O.B. Supplier us 25.74 2326 .78 NIB 20.70 24 Truck Load, F.O.B. Destination NB 2326 NB 2180 20.79 24.48 Truck Load, F.O.B. Supplier NB 23.28 NB 19.70 20.79 24.48 Sloped End~ NB 165.00 NB 610 OD "85.00 NB 60' Span X 48' Rise 14 500 Single Pipe, F.O.B. Destination NB 34.49 NB 32.50 26.20 28,151 Single Pipe, F O.B. Supplier NB 29.55 NB 23.25 26.20 27.88 Truck Load, F.O.B. Destination NB 28.20 NB 24.50 23.42 27.57 Trek Load, F.O.B. Supplier NB 28.20 NB 2215 23.42 27.57 Sloped ErdslPair" NB "76.00 WB 830.00 "75.00 7B 26 ' Span X 51' Rise 14 Ga. 500 Single Pipe, F.0 B. Destination NB 37.62 NB 34.90 28A3 30.94 Single Pipe, F.O.B. Supplier NB 32.76 NB 25.75 28.43 30.26 Truck Load, F.O.B. DesttInstlon NB 28.43 NB 29.15 25.41 29.94 Truck Load, F.O.B. Supplier NB 28.43 NB 24.15 25.41 29.94 Sloped EndslPah- NB "85.00 NB 975.00 "85.00 NB 27 73' Span X 55' Rise 14 Ga. 500 Single Pipe, F.O.B. Destination NB 42.85 NB 3130 31.30 3406 Single Pipe, F.O.B. Supplier NB 31.30 NB 28.30 3130 33.30 Truck Load, F.O.B. Destination NB 31.30 NB 33.40 27.98 32.94 Truck Load, F.O.B. Supplier NB 31.30 NB 28.95 27.98 32.94 Sloped EndalPatr" NB "100.00 NB 1,205.00 °100.00 NB 28 81 X 59' Rise 12 Ga. Span 500 Single Pipe, F.O.B. Dednabon NB 45.98 NB 39.70 34.17 4984 Single Pipe, F.O.B. Supplier NB 34.17 NB 30.85 34.17 48.73 Truck Load, F.0 B. Destination WB 34.17 NB 3640 30.54 48.20 Truck Load, F.O.B. Supplier NB 34.17 NB 29.35 30.54 4820 Sloped Ends/Pair" NB "115.00 NB 1,420.00 "115.00 NB 29 87'SpanX63'Rise12Ga 500 Single Plpe, F.O.B. Destination NB 5016 NB 42.25 36.82 53.55 Single Pipe, F.0 B. Supplier NB 36.82 NB 33.35 36.82 5236 Truck Load, F.O.B. Destination NB 36.82 NB 39.40 32.91 51.78 Truck Load, F.O.B. Supplier NB 36.82 NB 3180 32.91 51.78 Sloped Ends/Pair- NB "125.00 NB 1,680.00 -12500 NB 30 ' Span X 67' Rise 1 Ga. 500 Single Pipe, F.O.B. Destination NB 88.97 NB 5725 52.62 57.25 Single Pipe, F.O.B. Supplier NB 52.62 NB 49.25 52.62 55.98 Truck Load, F O.B. Destination NIB 52.62 NB 54.40 47.02 55.36 Truck Load, F O.B. Supplier NB 52.62 NB 46.90 47.02 55.36 Sloped Ends/Par" NB -150.00 1 1 NB 2,410.00 "150.00 NB • • b • • 810 TABUL CULVERTS, ATION 2 VARIOU 002-064 S TYPES 2002.2003 AN NUAL C ONTRACT 101151200 2.10115 12003 1 1 r 31 1 X 71' Rise 12 Ga. 500 Single Pipe, F.0.8. Deshrkabkon 74.20 NB 6055 56.42 61.40 Single Pipe, F.O.B. Supplier NIB 56.42 NB 52.70 58.42 80.03 Truck Load, F.O.B. Destination NB 56.42 NB 58.25 50.43 59.37 Truck Load, F.O.B. Supplier NB 58.42 NB 50.20 50.43 69.37 Sloped EndslPalr•• NB "160.00 NB 2,75000 '•160.00 NB 3 11Y Span X 75' Rlse 12 Ga. 500 Single Pipe, F.0 B. Destination NB 78.38 NIB 63.85 60.05 NB Single Pipe, F.O.B. Supplier NB 60.05 NB 586.20 60.05 NB Truck Load, F.O.B. Destination NB 60.05 NB 61.80 53.65 NB Truck Load, F.O.B. Supplier NB 60.05 NB 6350 53.65 NB Sloped EndUPoif' NB "17000 NB 3,145.00 "173.00 NB 33 17' pan X 79" Rise 2 Ga. 500 Single Pipe, F.O.B. Destination NB NB NB 67.15 NB NJB Single Pipe, F.O.B. Supplier NB NB NB 59.65 NB NIB Truck Load, F.O.B. Destination NB NB NB 65.90 NB NB Truck Load, F.O.B. Supplier NB NB NB 56.80 NB NB Sloped EndslPalr" NB NB NB 3,600.00 NB NB 34 28' Span 83 Ise 12 Ga 500 Single Pipe, F.O.B. Destination NB NB NB 87.25 NB NB Single Pipe, F.0.9. Supplier NB NB NB 80.75 NB NB Truck Load, F.O.B. Destination NB NB NB 8720 NB NB Truck Load, F.O.B. Supplier NB NB NB 7650 NB NB Sloped EndslPalr- NB NB NB 4,980.00 NB NB 35 137'SpanX87'Rlse12Ga. 500 Single Plpe, F.O.B. Destination NB NB NB 102.35 NB NB Single Pipe, F.O.B. Supplier NB NB NB 85.20 NB NB Truck Load, F.O.B. Destination NB NB Na 92.00 NB NB Truck Load, F.0 B. Supplier NB NB NB 81.15 NB NB Sloped Ends/Pair- NB NB NB 5,600.00 NB NB 8 42' Span X 91' Rise 1 Ga. Single Pipe, F.O.S. Destination NB NB NB 107.15 NB NIB Single Pipe, F.O.B. Supplier NB NB NB 89.65 NB NB Truck Load, F.O.B. Destination NB NB NB 96.80 NB NB Truck Load, F.O.S. Supplier NB NB NB 85.40 NB NB S Ends(Pair" NB NB NB 8150.00 NB NB 'includes a an Pipe • No Band "'Price for 20' Pipe RECOMMENDATION: SECTIONS 24.32, PRIMARY VENDOR - WILSON CULVERTS SECTIO NS 24 - 32. SECONDARY VENDOR - WOODSON LUMBER SECTIONS 33.36. PRIMARY VENDOR - TEXAS STEELE AWARD DATE: BID TABULATION 2002.064 CULVERTS, VARIOUS TYPES 2002.2003 ANNUAL CONTRACT 1011512002 - 1011512003 ti , 1 QQ NEW W ER. 37 15' Round Culvert 1120 PIPE Single Pipe, F.O.B. Destination NB $ 8.31 NB NB NB T&G Sloped Ends NB N/B NB NB N/B 38 18'Round Culvert 1850 PIPE SE Single Pipe, F.O.B. Destination NB $ 9.42 NB NB NB T&G Sloped Ends NB $ 215.00 NB NB NB 39 24- Round Culvert 920 PIPE SE Single Pipe, F.O.B. Destination NB $ 10.80 NB NIB N/13 T&G Sloped Ends NB $ 275.00 NB N/B NB 40 Minimum Order Required NO NO Frt Chg it <36,000 Ib YES NO NIA 41 Required Order Amount 0 0 0 $1,000.00 NONE WA 42 Delivery on Single Pipe Wrlhin 24 Hours YES NO YES YES NO YES 43 Delivery Time-Truck Load/Speclel Order 7 DAYS 5-10 DAYS 2-7 DAYS 5 DAYS 3-5 DAYS 10 DAYS 44 Truck Load Quantity VARIES $2000.00 36,000 LBS 9M X 40'L $1,500.00 N/A RECOMMENDATION: SECTIONS 37-39, PRIMARY VENDOR - HANSON PIPE AWARD DATE: I Q 2 Z - .eJZ CC`^ 4Q~ • BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM • • DEPARTMENT Road and Bridge NUMBER 560010 DATE OF COURT MEETING: October 22, 2002 ITEM: Permission to enter Stanley Maliska's property located off Jack Creek Road for the purpose of excavating dirt from private property to be used as fill material to build up front slope of ditch along Jack Creek Road: County will reinforce disturbed area by adding Polyiute Site is located in Precinct 2. SOURCE OF FUNDS: N/A REQUIREMENTS: NOTES/EXCEPTIONS: SUBMITTED BY. Richard F. Vance, P E County Engineer 0002-095 APPROVED BY: Commissioner William S. Thornton Precinct 2 Approvedd/Denied[] by Commissioners Court Date: 10 - z z- o 7 Alvin W. Jones, Coun Judge S3 Lem 37 0