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HomeMy WebLinkAbout1987-10-19-1000AM-Specialr BRAZOS COUNTY BRYAN. 'T'EXAS AGENDA FOR COMMISSIONERS' COURT MEETING - MONDAY, OCTOBER 19, 1987, 10:00 A.M. r 1. Approval of the minutes of the meetings held on August 3, 1987, August 10, 1987 and August 17, 1987. 2. Accept Treasurers Report. 3. Consider and take action on application for planning grant for Road and Bridge Department. •4. Consideration of contract and agreement for detention of 'juvenile offenders. 5: Signing of a proclamation designating November 15-21, 1987 as "Brazos Arts Week." 61 Consideration of budget amendments. 7. Consideration of appointment of Glenda Kleem as Alternate Judge in Precinct 1. 8. Consider and take action on Indigent Health Care Contract with Brazos Valley Development Council. '9. Consideration of reappointment's to the Brazos County Re- creational Facilities Advisory Committee from January 1988 thru December of 1989. 10. 'Consideration of change in status of employees. 11. Payment of Claims 12.-Other Business - Discussion Only - No Action To Be Taken. Recess meeting until Tuesday, October 20, 1987. 2:00 P.M. r -1. Closed session to discuss real estate and personnel. 1 -2. Take action on closed session if necessary. Discuss and take action on Pate Road pipeline crossing. .4. Discuss and take action on Britten Lease agreement. .5. Consider and take action on the purchase of computer terminals for Brazos County. 6. Adjourn VOL_ 11. PAGE_ r~ .j a i , O v 4 i s r P 1 z t O COMMISSIONERS' COURT SPECIAL MEETING OCTOBER 19, 1987 A special meeting of the Commissioners' Court of Brazos County, Texas, was held in the Commissioners' Courtroom in the Courthouse in Bryan, Brazos County, Texas, beginning at 10:00 A.M. on Monday, October 19, 1987, with the following members of the Court present: R. J. Holmgreen, County Judge, Presiding; Bill J. Cooley, Commissioner of Precinct 1; Walter Wilcox, Commissioner of Precinct 2; Billy E. Beard, Commissioner of Precinct 3; Milton Turner, Commissioner of Precinct 4; Frank Boriskie, County Clerk. The following citizens and officials were in attendance: Ruth McLeod Administrative Assistant Carol Snedeker County Judge's Admin. Asst. Bea Green Secretary to Commissioners Sharon Fairchild Auditor Rebecca Shults Purchasing A. H. Winder County Engineer Sandie Walker Treasurer Terri White Deputy Treasurer Travis Nelson District Clerk Ernie Wentrcek, Jr. Dir. Juvenile Services Ray Truelove J. P Pct. 3 Cathy Bryan Engineer's Office Ronnie Crocker Bryan/College Station Eagle Alice Brown KBTX-TV Bob Luna KBTX-TV Kelly Cartwright WTAW-News L. G. Crum Brazos County Resident Mike McCleary Wellborn Water District Woody Humphries Brazos County Resident Kass Prince Arts Council Randi Dunte Brazos County Resident Inora L. Herman Brazos County Resident The first item for consideration by the Court was approval of the minutes of Commissioners' Court meetings held August 3, 1987, and August 10, 1987. On motion by Commissioner Wilcox, seconded by Commissioner Beard, the Court voted unanimously to approve the minutes as submitted. On motion by Commissioner Beard, seconded by Commissioner Turner, the Court acknowledged receipt of the Treasurers' financial report for September. VV P AG F--.1--- L~ i T • ~ 1 ~ t ~ a . ff. i t V® k - Commissioners' Court meeting October 19, 1987 The Court next considered a Resolution authorizing the County Judge to make application to the Texas Department of Community Affairs, City and County Assistance Division, for funds to be used for the development of comprehensive plans for transportation and drainage to benefit low to moderate income families in the unincorporated areas of the County. On motion by Commissioner Beard, seconded by Commissioner Wilcox, the Court voted unanimously to authorize the County Judge to make application for the grant and to authorize the County Judge to accept such grant funds should they be tendered. The Court next considered a contract and agreement with Montgomery County for detention of Juvenile Offenders. Such agreement would allow Brazos County to place Juveniles in the Montgomery County Juvenile Service Center if the Brazos County Juvenile Detention Center should be filled. The cost to Brazos County would be $60.00 dollars per day for each child placed in the facility. On motion by Commissioner Beard, seconded by Commissioner Cooley, the Court voted unanimously to enter into the contract with Montgomery County for the service. A full copy of the agreement is attached to and made a part of these minutes. The County Judge read aloud a proclamation declaring the week of November 15, 1987 through November 21, 1987 as "Brazos (Arts Week." On motion by Commissioner Beard, seconded by Commissioner Wilcox, the voted unanimously to proclaim the week of November 15 through 21, 1987 as "Brazos Arts Week". The County Judge presented the signed proclamation to Ms. Kass Prince, representing the Brazos County Arts Council. The Court next considered Budget Amendment 021, which would reallocate funds budgeted for the County Agent's Office. On motion by Commissioner Cooley, seconded by Commissioner Beard, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached hereto. PAGE Iq -T -S J a 'i r J a .1 0 Ll 0 Commissioners' Court meeting October 19, 1987 The Court next considered appointing an Alternate Election Judge for voting Precinct 1 to fill the vacancy created by the resignation of Minnie M. Cantella. On motion by Commissioner Cooley, seconded by Commissioner Turner, the Court voted unanimously to appoint Glenda Kleem as Alternate Election Judge for voting Precinct 1. The Court next considered entering into contract with the Brazos Valley Development Council for the administration of the County Indigent Health Care Program as set forth by the Indigent Health Care and Treatment Act (1985). The Contract period would be from October 1, 1987 through September 30, 1988 at a cost of $48,000.00 for that period. On motion by the County Judge, seconded by Commissioner Beard, the Court voted unanimously to authorize the County Judge to execute a contract with the Brazos Valley Development Council for the administration of the County Indigent Health Care Program. On motion by Commissioner Beard, seconded by Commissioner Turner, the Court voted unanimously to re-appoint Polly Howard and Anne Bell to the Brazos County Recreational Facilities Advisory Committee to serve a two year term from January 1, 1988 to December; 31, 1989. The Court proceeded to consider the change of status of the following employees: Greene, Angela Juvenile Serv Step Increase Sneed, Joy Juvenile Serv New Emp./Grant Ellisor, Terri J.P. Pct. 5 New Emp. P/T Clark, Archie Constable Pct.2 New Emp./Car All On motion by Commissioner Cooley, seconded by Commissioner Beard, the Court voted unanimously to approve the changes as submitted. VOL PAG I 'I,," , ; I y. r Ll ` t V Commissioners' Court meeting October 19, 1987 The Court next considered the following Claims as submit- ted by the County Treasurer for payment: 10 General Fund Claims'90757 thru 91017 Claims 91296 thru 91342 20 Road b Bridge------------------Claims 91091 thru 91295 22 Road & Bridge No. II ----------Claims 91018 thru 91021 26 Road & Bridge Debt Service-----Claims 91343 thru 91344 30 Capital Projects b Improvements: Proposition I-----------Claims 91022 thru 91026 40 Law Library--------------------Claims 91027 thru 91028 54 Health Department--------------Claims 91048 thru 91057 55 Foster Care--------------------Claims 91346 thru 91348 70 Indigent Health Care-----------Claims 91058 thru 91087 90 Community Resources Officer----Claims 91088 thru 94 Victim Assistance Program------Claims 91089 thru 91090 On Line Checks - 34677 through 34682 On motion by Commissioner Turner, seconded by Commissioner Beard, the Court voted unanimously to approve the Claims as submitted. Under other business, Commissioner Beard informed the Court that he had received quotes and costs for the fence for the Boonville Cemetary. Mrs. Inora Herman, a resident of Precinct 3, informed the Court that Democrat Road was in need of re-surfacing. She mentioned that Gulf Oil Company had donated $25,000.00 for the repair of Democrat Road, of which $19,000.00 had not been used on Democrate Road. She asked the Court what had happened to the balance of the money and why it had not been used to repair Democrat Road. Commissioner Beard replied that the money had been used on Oaklake Road. Commissioner Beard assured Mrs. Herman that Democrat Road would be fixed as soon as possible. There being no further business to come before the Court, the meeting was recessed until Tuesday, October 20, 1987 at 2:00 P.M. PAGE r r TUESDAY, OCTOBER 20, 1987 O 2:00 P.K. f At 2:00 p.m. the County Judge re-convened the meeting with li all members of the Court present. The first matter to be considered was a request by M. J. j Deen, Head of Data Processing, to purchase computer terminals j a.ad multi-plexors for the various offices in the Couthouse. Mrs. Deen recommended purchasing 10 terminals and 1 multi- I plexor. On motion by Commissioner Beard, seconded by Commissioner Wilcox, the Court voted unanimously to approve the request of Mrs. Deen for the purchase of 10 terminals and the one multi-plexor. This purchase is exempt from the competitive bidding requirements of Article 2368x.5 of Vernon's Annotated Civil Statutes because it is an intergovernmental purchase. O The Court next discussed the Britten Lease agreement for office space for Justice of the Peace Precinct 5, Antone Drobolvony. Mr. Britten asked to be allowed to look over the lease and to discuss it later in the meeting. The Court next discussed and took action on the Pate Road Pipeline Crossing. The Commissioners Court had met previously with Mr. Wendell Horne and Dr. Anderson, property owners on Pate Road, and it had been determined that the relocation of the pipeline had not been resolved as previously stated in Commissioners' Court by the property owners. After negotiation, an agreement had been reached between Mobil Production and the property owners, for the cost of relocating the pipeline. Commissioner Wilcox asked if this was the total cost of the ® relocation of the pipeline and if the County intended to build a private road in a s bdi i i C i i B u v s on. omm ss oner eard moved to accept the pipeline agreement and build the road with the subdivider to provide $6,000 dollars plus $7,704 for the relocation of the pipeline. Commissioner Cooley seconded VOL_ Ml f i tII 1 j i Commissioners' Court meeting October 20, 1981 the motion. Commissioners Beard, Cooley, and Turner voted "Aye". Commissioner Wilcox voted "No", whereupon the County Judge declared the motion had carried. At 2:20 p.m. the County Judge announce the meeting closed to the public to discuss the purchase of real estate and personnel. At 4:15 p.m. the County Judge opened the meeting to the public to take action on the closed session. On motion by Commissioner Turner, seconded by Commissioner Beard, the Court voted unanimously to enter into a lease agreement with Mr. Randy Britten for office space for Justice of the Peace Precinct 5, Antone Drobolvony. The cost to the County would be $350.00 per month; Mr. Bitten would pay the utilities. On the matters of personnel and real estate, the County Judge announced no action would be taken at this time. There being no further business to come before the Court, the meeting was adjourned. 1 .0 i I i V® PAGE---~-g , r 1 • ~ t f ' O The foregoing minutes have been examined and approved in open Court this the ~~f,~• day of i 19 C , in Bryan, Brazos County, Texas. o mgreen County Judge t A~ B oo ey Commis loner, Precinct 1 Walter Wilcox Commissioner, Precinct 2 0 Milton Turner Commissioner, Precinct 4 ti ABSENT Billy ear Commissioner, Precinct 3 ~u Fran Bor s County Clerk VOL4(_PAGE 1.f 4. J SANDIE WALKER Treasurer Brazos County 300 East 26th-Suite 313 Bryan, Texas 77803 ~r DATE: October 19, 1987 TO: Hon. R. J. Holmgreen, County Judge Hon. Bill Cooley, Commissioner Hon. Walter Wilcox, Commissioner Hon. Billy Beard, Commissioner Hon. Milton Turner, Commissioner Ruth McLeod, Administrative Assistant FROM: Sandie Walker, County Treasurer RE: September Treasurer's Report 3rd Quarter Treasurer's Report I l ~ 7 1 1 i r t r i } I ~ I I~ 5 i V® PAGG F r, h . - . ~ R~ 1.Y ~'F"_,~'^^r+ 'r1r 1.T .a+ ,r • . r ra 1- +r. _-w - _ +"~~r wvgww Or I wrKp00 Ot SEPTEMBER TREASURER'S REPORT i 11 e O FUND FUND BALANCE 8/31/87 INCOMING TOTAL DISBURSEMENTS FUND BALANCE 9/30/87 INVESTED _ 1 GENERAL FUND 6 088 668 14 327 369 12 6 416 037 6 981 431 57 5 434 X605 69 5 455 777 80 1 12 2 2 ROAD 8 BRIDGE GENERAL 775 471 18 71 050 30 846 521 8 240 610 72 605 1910 76 580 100 00 2 ' I . BOONVILLE C@1ETART _ 8 902. 75 y 46 5 8 949 0 -0- 8 ~ 949 40 - -0- ~ ~ t I • 1 I ROAD i BRIDGE 12 651 847 5 4 331 3 656 179 8 997 81 1655 181 37 620 000 00 ( C. 0. FUNDS) 4 423 994 5 2 431 5 4 426 425 0 -0- 4 t 1426 1425 90 4 421 855 75 • PERMAMET IMPROVEMENT DEBT SVC. 253 830 0 8 287 ~9 262 118 9 0- 262 118 09 250 157 48 10 I 1 I 10 11 ROAD i BRIDGE DEBT SVC. 278 454 6 41186 2 282 640 8 3 1821 13 1278 1819 75 277 200 00 11 12 I 12 CAPITAL PROJECTS 6 IMPROVEMENTS 1 688 965 1 61598 1 1 695 563 2 3 140 55 1 '692 1423 27 1 640 000 0 13 11 1 1 1 1. 12 STATE LATERAL ROAD 120 08L 2 ~33 120 081 95 0- 120 081 95 L20 OOIl 0 1+ 1• I 1 1• 12 FM 6 LATERAL ROAD 4 443 4 18 9 4 461 53 0- 4 461 53 -0- IF a 1 to 1• LAN LIBRARY 77 450 8 1 747 2 19 198 40 -1 132 93 77 1465 47 69 062 3 it - - - i 20 21 REVENUE SHARING 12 173 2 1 34 1 12 12 07 64 12 173 52 34 12 -0- 21 22 1 22 23 OIL 6 GAS FUND 343 260 5 121691 9 355 52 14 0- 55 952 14 295 000 0 22 2. ' 2. » OMNIBUS CRLME CONTROL 9 465 0 71191 05 16 56 5 21 00 16 635 65 - 2. ' 2r! 22 APPELLATE JUDICIAL SYSTEM 15 854 6 1870 50 16 24 76 0- 16 724 76 -D- v _ 2r 911 SYSTEM 15 661 4 I 1 64 r8 15 725 2 0- 15 725 72 -0- 29 20 • - 1 - - 30 2' HEALTH DEPARTMENT 365 367 4 331209 3 798 77 7 24 33 24 1 373 844 3 318 300 0 21 22 1 32 31 FOSTER CARE FUND 47 160 8 620 6 4 53 81 2 3 57 35 1 50 424 7 -0- 33 3 1 i H 2' HEALTH 6 LIFE INSURANCE FUND 50 843 8 571380 5 108 25 3 62 96 70 45 929 3 - -Om u 36 i 32 INDIGENT HEALTH CARE FUND 108 447 7 1498 8 108 45 5 1 95 99 107 449 76 -0- 32 32 „ TOTAL 15 340 346 2 1 5441628 5 15 884 75 17 1 335 12 51 14 49 162 6 14 047 453 6 30 2r b 1 - at u l fl u u I 12 -can luk" b• 11101 O M1"110 1" Y 0 0 M"110 1" • 0 0 VO L PAG r= 2.1 • - . i n•nvn I na.w.n 3RD QUARTER TREASURER'S REPORT FUND FUND p FUND BALANCE INCOMING TOTAL DISBURSEMENTS BALANCE INVESTED 6/30/87 9/30/67 ' GENERAL FUND 6 600 002 30 1 766 697 82 8 366 700 12 932 094 3 5/ 4341605 6 5 455 777 80 ' ! 2 2 s ROAD 6 BRIDGE GENERAL 937 220 24 339 336 73 1 276 556 97 670 646 1 6051910 T 580 100 00 s • . BOONVILLE CEMETARY -A 777 50 171. 90 8 949 40 _ -0- 8 1949 4 - _ D- • • I • 2 ROAD 6 BRIDGE /2 647 273 63 819051 55 656 179 18 997 1 1655181 37 1 620 00 00 2 I • ( C. 0. FUNDS) 4 372 828 20 5416271 70 4 427 455 0 1 030 0 4 1426 (425 9 4 421 55 75 • I • PERMANET IMPROVEMENT DEBT SVC. 539 590 86 1341459 48 674 050 4 411 932 5 262 118 09 250 151 48 • ~o - 1 f 1 _ 10 ROAD 6 BRIDGE DEBT SVC. 269 450 10 13 !190 78 282 640 8 3 821 3 1278 19 75 277 00 00 11 12 ~ 1 u 12 CAPITAL PROJECTS 6 IMPROVEMENTS 1 690 014 72 I 221166 52 1 712 181 4 19 787 7 1 1692 ' 23 27 1 640 00 00 Ir 1 's STATE LATERAL ROAD - 118 196 98 _ --l A84 1 97 120 081 5 - -0-. 120 081 95 120 DD- 00 ks- • 16 'r FM 6 LATERAL ROAD 4 405 68 55 85 4 461 3 -0- 4 61 53 0- n I LAW LIBRARY 75 680 43 5{974 31 81 654 4 4 189 7 77 65 47 69 62 83 1• REVENUE SNARING 71 911 64 191081 31 90 992 S 90 958 3 34 12 _ 0- 2r I 22 22 OIL 6 GAS FUND 321 842 33 341109 81 355 952 4 -0- 355 52 14 293 000 00 rr ' 2• I 1 1 2• 2s OMNIBUS CRIME CONTROL 19 204 29 I 25,188 57 44 392 6 27 757 21 16 35 65 0-- rs •i r~ 2• ~ 2• ~ APPELLATE JUDICIAL SYSTEM 14 084 49 216401 27 16 724 6 -0- 1 16 J24 76 0- tr 2• ~ I a I _ 911 SYSTEM 17 016 34 1209 38 17 225 2 1 S00 00 115 1725 72 0- 30 - - 29 11 HEALTH DEPARTMENT 375 493 32 791805 95 455 299 7 81 455 24 373 ~44 03 318 300 0 71 rr I FOSTER CARE FUND 47 517 8 181429 2 65 946 0 15 522 3 1 SO 124 27 0- 22 2• I 2• 27 HEALTH 8 LIPS INSURANCE FUND 85 696 1 1561506 71 242 203 2 196 274 9 45 929 03 2. 17 INDIGENT HEALTH CARE FUND 114 548 2 I 11785 3 116 334 45 8 884 9 107 449 76 0- 27 2• 1 28 t 2• TOTAL 16 30 755 6 2 6851228 6 1 015 984 22 4 466 21 6 14 49 162 66 14 047 53 6 3• a a •1 •1 i I A I - q 1 ff 43 1 1 p I . spy TMIYt•O M . /«1111.111 • •J ~~!!01 1p~M OII 1.1« I t I VOL_PAGE 22- r e. A This Contract and Agreement made and entered into by and between the Juvenile Board of Montgomery County, acting by and through its duly authorized representatives, The Honorable John C. Martin, Chairman, and Melvin Brown, Jr., Director of Juvenile Services, Montgomery County by and through its Commissioners Court and the Juvenile Board of Brazos county acting by and through its duly authorized representatives, R. J. Holm,treen , Chairman, and grnie Wentrcek , Chief Juvenile Probation Officer, Brazos County by and through its Commissioners Court, to be effective octnbPr 20. 1987 to October 20, 1988 . WITNESSETB I O s i i State of County of Montgomery ~ 'RECc's1r`E-0 J~T 2 7 1981 CONTRACT AND AGREEKEN? FOR DETENTION OF JUVENILE OFFENDERS WHEREAS, the Montgomery County Juvenile Board operates the Montgomery County Juvenile Service Center, also referred to as 'The Facility'. Whereas, the -Brazo._ nou._±ry Juvenile Board, in order to carry out and conduct its juvenile program in accordance with Title III of the Texas Family Code has need of the use of detention facilities to house and maintain children of juvenile age, referred for an act of delinquent conduct or an act indicating a need of supervision, during pre-trial and pre-dispositional status, and A true copy. I 11oreby certliy ROY H RIS, Crt.nty c;"I'L Montgbi ry Count', Texas. ~pourv t Y ~ ~ a l WHERE.,, the Montgomery County Juw ".&e Board will make the facilities available to Brazos Councv Juvenile Board for such use and purpose, and Brazos County Juvenile Board desires to contract for the use of said facility under the following terms and conditions: Now, therefore, the parties agree as follows: (1) Montgomery County Juvenile Board will provide room 1 and board; supervision on a twenty-four hours per day, seven days per week basis; routine medical examination and treatment within the facility (but shall not pay for lemergency examination, treatment, or hospitalization outside i the facility) and a program of education, recreation and counseling to each child placed within the facility. (2) Brazos Councv Juvenile Board agrees to pay Montgomery County Juvenile Department the sum of sixty dollars ($60.00) pgr day for each child placed within the 1 facility, or the actual cost of the care for children placed 1 . in the facility, or the amount allowed in the current Crimi- nal Justice Division Maximum Rate Schedule whichever amount is less. A child placed in detention before midnight on any one day will be considered under this contract as having been in custody the entire day for billing purposes. Montgomery $ i County Juvenile Department will periodically bill Brazos County for use of the detention facility. Each U billing shall contain both the name of the child(ren) and the''-;: U o number of days for which payment is requested. This sum u' shall be paid to Montgomery County Juvenile Departments 200 . n, Academy Drive, Conroe, Texas 77701 within twenty (20) days = - = ° a~ xA ai ~ V® PAG -2- k _ e i r ~r f • of receipt of billing., t 1 (3) If in the sole discretion of the Detention Administrator of the Montgomery County JUVAAile Service Center, hereinafter the Administrator, there is a need for j i emergency examination, treatment, and/or hospitalization for a a child placed in the facility by Brazos . County Juvenile Board, the Administrator is authorized to secure such examination, treatment or hospitalization at the expense of Brazos County Juvenile Probation Department and to request that Brazos County Probation Department be billed for the same. Brazos County Juvenile Board agrees to pay for said , services and to idemnify and hold harmless Montgomery County and/or the Montgomery County Juvenile Board, it's representatives, agents and employees, for any liability for charges for medical treatment, examination, and/or hospitalization. The Administator shall notify Brazos County Juvenile Board of such emergency treatment as soon as reasonably practical. (4) Prior to transporting a child to the facility for placement, the official authorizing placement shall call the facility to insure that space is available. The detention needs of Montgomery County shall take precedence over those a of contract jurisdictions and placement of children from contract jurisdictions may be denied if there is no available Z s space in the sole discretion of the Administrator. X ~ (S) Each child placed into the facility by Brazos 3 c U _ County Juvenile Board shall be placed therein w w under a proper order of the Juvenile Court, and the Admin- istrator will be furnished a copy of said order. -3- VOL IJ E-= PAG 'r } A.1 i~ (6) Ea'.. child placed therein :7-: . b¢ required to follow the rules and regulations of contract as fixed and determined by the Administrator and his staff. (7) Montgomery County Juvenile Board has resolved to operate the detention facility in compliance with the Juvenile Justice and Delinquency Prevention Act, and therefore will not accept from contracting jurisdictions children whose detention would prevent the facility from complying with the Juvenile Justice and Delinquency Prevention Act. In no event will the Montgomery County Juvenile Board be under any obligation to accept a child who is deemed inappropriate for placement in the facility in the sole discretion of the Administrator. (8) If a child is accepted from Brazos County and such child thereafter is found to be, in the sole judge- ment of the Administrator, mentally unfit, dangerous, or unmanageable, or whose mental or physical health condition might endanger the other occupants of the facility, then in the Administrator's sole judgement, upon such determination and notification by the Administrator to the Brazos County Juvenile Judge or Probation Office, a Juvenile Probation Officer or Deputy Sheriff of that jurisdiction shall immediately and forthwith remove or cause to be removed such child from the detention facility. (9) Montgomery County Juvenile Board agrees that the facilities will accept any child qualified hereunder, without regard to such child's religion, race, creed, color, sex or national origin. I A true cony, I hereby certif P0 ` ' y --",IS, County Clerk ?,2ont rr ory Cows Texas. 13Y -4 - ~Puh► VO PAG E_~f_ t~ t ,i r, ._I 0 0 R _ (10) --fr. • r-ounev ~ Ies to provide ~ the Montgomery County Juvenile Department the names of all persons authorized by them to visit children placed in the facility. Visitors must be jointly approved by the child's caseworker and the Administrator. (11) Brazos, county Juvenile Probation Department shall assure that a representative of that department visits each child placed in the facility a minimum 4 of three times per week. Two of these three visits may be by c telephone, but at least one visit per week shall be in person r at the Montgomery County Juvenile Service Center. (12) Brazos Councv shall assume finan- cial responsibility for damage to or loss of property at the. facility due to the action of a child placed in the facility . by Brazos Countv Reimbursement for said damage or loss shall be paid within thirty (30) days of notification by the facility. (13) It is understood and agreed by the parties hereto that children placed•ia the facilities under the proper order of the Juvenile Court of Brazos County shall be j maintained therein except that the staff of either the contracting jurisdiction or Montgomery County Juvenile Service Center may take the children under supervision from the facility to participate in Community activities. (14) It is further understood and agreed by the parties hereto that children placed in the facilities shall be removed therefroa by Brazos Countv , its agents, servants or employees at the expiration of the r detention order under which the child is being detained r A t1`0 copy. I hereby certiry Rk, ` r-1-1Z R15, County Clerk aLV..;•' •y CI)UW, Texas. - S - By Deputy •hI ( ti . t Lr ,i M~ i r r r r r - nrnvide A i P$ i unless a new-, ar has been issued authc•" ig the continued detention, and a copy of such Order, duly certified by the Clerk of the Court, has been delivered to the detention facility, or unless a waiver of 10 day hearing has been executed and signed copy of the waiver delivered to the facility. A copy of the order issued pursuant to waiver shall be furnished promptly to the facilities. (15) It is further understood and agreed by the parties hereto that should a child not be removed by Brazos County , its agents, servants or employees as required above in (14) by 12:00 noon of the 10th day of detention and a new order authorising continued detention has not been received at the detention facility, an employee of the Montgomery County Juvenile Department will deliver the child to the Juvenile Court of ~Rrazn~ cnnnra for which there will be an additional charge of twenty-five cents per mile plus two hundred ($200.00) dollars per child per trip. (16) It is further understood and agreed by the parties hereto that children placed in the facility shall not be removed prior to the expiration of the Court Order except by a Probation Officer of the contracting jurisdiction or as provided in paragraph (8) above, without delivery of an Order for Release signed by the Judge of the Juvenile court of . (17) It is further understood and agreed that nothing in this Contract shall be construed to permit Brazos - County , its agents, servants, or employees in any way to manage, control, direct or instruct Montgoaery County A true copy 1 hereby certify T:G .Z%arSS, Counry Clerk ~a inon.b ry Count Texan U V® PA^ E ILE -6- BY - Depay l r f~ I~ r I~ ~i 0 IL to or Montgomery County Juvenile Boarw -to servants or 1 employees. in any manner respecting any of their work, duties j or functions pertaining to the maintenance and operation of the facilities. (18) It is the agreement of the parties that in the event Brazos County is required to remove a child from the facility under the terms of this contract, and fails to do so, the Montgomery County Juvenile Board will return the child to its home jurisdiction at a cost of twenty-five cents per mile plus a fee of two hundred ($200.00) dollars per child per trip payable by _ Brazos County , withiA ton days of receiving request for payment. 11 TERMINATIOd The term of this contract shall be for a period of one year from the effective date and it shall be renewed and deemed renewed annually hereafter in the event neither party hereto gives the required notices however, the parties hereto understand and appreciate that this contract involves a new program in the Juvenile Justice System in Montgomery County, Texos, and after mutual good faith effort has been made toward the success and performance of the contract, if either party hereto feels in its judgement that the contract cannot be successfully continued, and desires. to terminate this contract, then the party so desiring to terminate may do so by notifying the other party in writing, by certified mail or =Z'~'A ~ C1 v personal delivery to its principle office, of its intention 21 to terminate the contract thirty (30) calendar days from the s date of Notice to Terminate is received by the other partye a At 12%00 o'clock midnight thirty (30) calendar days after receipt of notice to terminate by either party, this contract o PAGE-2-2- La. shall termina,- become null and void a-' '9 o! no further force or effort. i On or before the termination date, Brazos County Juvenile board shall remove all. children from their jurisdiction currently in the facility. III DEFAULT (1) In the event of a default of the Montgomery Juvenile Board, the Brazos county _ Juvenile Board may cancel or suspend the contract and the Montgomery County Juvenile Board shall be entitled to recovery for all services provided prior to the cancellation date or shall repay any funds advanced for services not yet rendered. (2) In the event of default on the part of 9razet -a County Juvenile Board, Montgomery County Juvenile Board may cancel or suspend this contract and Montgomery County Juvenile Board shall be entitled to recovery for all services provided prior to the cancellation date and shall repay any funds advanced for any services not yet rendered. IV MISCELLANEOUS PROVISIONS (1) Requirements of the Uniform Grant and Contract Management Standards (UGCmS) promulgated pursuant to Texas Civil Statutes, Article 4413 (32g), are adopted by reference: as part of this contract. (2) All licenses, legal certifications, or inspection required for the services, facilities* equipment, or A true cop;, ; hereby certify ROY I-,',RiUS, County Clerk 1to►:L ;,pM)wy CowitA Texas. V® PAGE o / / L~e.~e- ~jenu r _ ~,•~'rY materials, a7o~ .1 applicable state an •deral laws and local ordinances must be complied with by the Montgomery O s County Juvenile Board. a (3) Montgomery County will maintain its records for three years after final payment or until a Federally approved audit has been made and all questions arising therefrom are resolved. • (4) And Brazos _ County hereby certifies that funds are available for the current fiscal year for payments anticipated under the terms and conditions of this S agreement. I ; This Contract and Agrees<ant this date executed is made , by and between the parties hereto; it being the declared intention of the parties hereto that the above and foregoing O Contract, is a Contract providing for the care of children who have allegedly committed an act of delinquency or an act indicating a need for supervision any payment for such care by Brazos Councv for such children placed in the facility by the Judge of Brazoe cntinrrv, having Juvenile Jurisdiction. Executed in quadruplicate this the day of 20 41 1987 , to be effective i each copy ereo s all be considered an original copy or a rpose . i r - h C. Martin, u ge lvin , h.D. t a and 9th Judicial District ontgomery d Chairman of the Montgomery County Juvenile Department County Juvenile Board Conroe, Texas O r , Ch rman Chief Juvenile 8robatio Brazos Councx Juvenile Board Officer PA G • .~.-rte= • h I i 'f 1 11{ w~:~•v-..ems. aA*si laws and MONTGOMERY COUNTY BRAZOS COUNTY COMMISSIONERS COURT COMMISSIONERS COURT Co. Judq* G CLlit.~~ ~ur•r Pat. T 1 Pct. 3 j1 Pat.4 E !I r~ 1 I i i 1 li tI~I ' lS III 1 ) I{ i1 1 y7 •1 • "t1 r{t t ' S tS'ri Y~1 A tn:, I hereby certify r~ r • )'t IS, CC LI'l l y (..erk PAGE -21' ,iU.l oiy Cgwh " sa& f ' 1 e ! s . iC•':C'!.= ~1~ • ; wa+v, T-- • vr•~.••.n wr«'.V C ~r _ c.. .v-.. , - _ L•f • • • C , BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 1987 BUDGET YEAR NO. 21 ' On this the 19th day of October 1987 at a special meeting of the Commissioners' Court the following members were present: R. J. Holmgreen, County Judge, Presiding Bill J. Cooley, Commissioner, Precinct 1; Walter Wilcox, Commissioner, Precinct 2; Billy E. Beard, Commissioner, Precinct 3; Milton Turner, Commissioner, Precinct 4; Frank Boriskie, County Clerk. The following proceedings were held: THAT WHEREAS, on October 19, 1987, the Court heard and approved a budget amendment for the 1987 budget year for Brazos County, Texas. WHEREAS, an emergency expenditure is necessary due to grave public necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted October 27, 1986, the following amendment(s) to the original are hereby authorized, as described on the attached 1 page(s). 1 ADOPTED AND APPROVED this the 19th day of October 1987 THE COMMISSIONERS COURT OF BRA20S COUNTY, TEXAS. By: R. J. Holmgreen County Judge Original: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer Commissioners Court Minutes Budget Amendment File ' r 1,11 r ' f , .M voL-,(4-t_PAGE-3-3-I ' w 1 I 1 1 ! t f. - 'Mr ,i r1 Budget Amentment #21 10-19-87 Account No. Department Reason Increase (Decrease) 10-48-6210 County Reallocation Other/Misc. Agent of funds 300 10-70-5518 County Reallocation Furn & Equip Agent of funds ( 300) NO INCREASE TO DEPARTMENT BUDGET NO INCREASE TO GENERAL FUND 1 1 r • i t 1 VOL PAG 7 THIS CONTRACT IS SUBJECT TO ARBITRATION UNDER THE TEXAS GENERAL ARBITRATION ACT CONTRACT • • This Contract is entered into by and between BRAZOS COUNTY, TEXAS, acting by and through its duly elected County Commissioner's (hereinafter "County") and the BRAZOS VALLEY DEVELOPMENT COUNCIL (hereinafter "BVDC"). The purpose of the Contract is to outline the responsibilities of each of the parties in the operation of the Indigent Health Care and Treatment Act (1985), created by Senate Bill 1 during the Special Session of the 69th Texas State Legislature. The parties mutually agree as follows: In compliance with the Indigent Health Care and Treatment Act, the County agrees to provide the financial resources for the following mandatory services to eligible household members who meet the requirements of the Act, the Texas Department of Human Services (TDHS) Handbook, and the Council. 1. Inpatient-Outpatient Hospital Service 2. Physician Services 3. A maximum of three prescription drugs per recipient per month 4. Skilled nursing facility services 5. Family Planning services, and 6. Laboratory and x-ray services The County agrees to join the Council in entering into contracts as necessary, with providers for delivery of the above mentioned services. These contracts with mandated service providers will be for delivery of services as specified by the Indigent Health Care and Treatment Act, the TDHS Handbook, and the Council. RATES FOR REIMBURSEMENT M The County agrees to join other counties in the Region and provide their pro-rata share of funds for the Administration of the County Indigent Health Care (CIHC) ` r, i program by BVDC for State Planning Region 13. the amount payable by Brazos County to BVDC is estimated at $ 48 000.00 through September 30, 1988. RESPONSIBILITIES OF BVDC For and in consideration of the funding provided by the County, the BVDC will be responsible for providing the following services pursuant to this Contract: 1. Providing of all necessary application forms to potentially eligible individuals. 2. Provide intake services in the County at least once a month. 3. Assist applicants in completing all necessary forms. 4. Determine the eligibility of each applicant with regard to residency and financial qualifications pursuant to the procedure and qualifications defined in the Act, including but not limited to Sections 1.03 and 1.06. In this capacity the BVDC shall also be responsible for mailing all necessary forms and following all procedures defined in the handbook with regard to notifications and appeals on the issue of household eligibility. 5. Maintain this Contract and assist the parties hereto in the operation of the program. 6. Receive all bills submitted by the provider for payment of services and review the same to verify that the services qualified, the patient was an eligible resident and that time the bill qualifies in all respects. 7. Send all bills for payment to the appropriate county for verification and payment. ~ r f 1. u C: • +C .n.-T . ~...~,..':tn-~iT•.r.^t- .r..,..~..-wc~;-•arr-^+~•rwt - "^T.q(^•-. Y.'7•, - - - rr 'Y 8. Maintain data files on clients and billing records, .to verify the county is in conformity with the limitations on the amount of money or in-hospital care any one indigent may receive in a one (1) year period. 9. Provide information to the parties as needed. 10. Respond to all and any requiries regarding the program. 11. Assist the County•witb information needed for audit purposes. 12. Monitor the program on a periodic basis to check billing procedures and with TDHS staff review overall program management and operation. 13. Assist and supervise the reconciling of ineligible expenses with the appropriate parties. 14. Assist the County with all of its responsibilities under the Act. 15. Perform all other duties and functions necessary to fulfill the requirements as outlined in the Act and the TDHS Handbook. 16. Review the eligibility of each household every six (6) months. 17. Prepare and distribute to the Provider no less than once every six (6) months a computer list of eligible residents. 18. Determination of eligibility not later than the fourteenth (14th) day after receiving a completed application form from an applicant including all necessary documentation and verifications. ~pT M et . S VO a PP, 3 im - BVDC will provide the services designated as numbers - 1,3,4,6,8,9,10 and 11 above to the County when dealing r with medical services that have been performed outside the jurisdiction of the respective County. RESPONSIBILITIES OF COUNTY The County shall be responsible for the following duties and requirements: 1. Provide County funds for the payment of mandated services. 2. Provide County funds for the administration of the program through the BVDC. 3. Develop a system for the payment of indigent health care services bills or incorporate this billing procedure into the County's established system for paying like bills. 4. Provide an audit of the program as required by state law. 5. Accept ultimate responsibility for payment of services which may be determined through an audit to have been an ineligible expense. 5. Provide for and assist with the procurement of and payment for legal services as necessary. 6. Provide for and assist with the procurement of and payment for additional audit services. TERM I, i' r t J, This Contract shall continue in force and effect for a term of one (1) year commencing on the first (1st) day of October, 1987 and shall terminate on the thirtieth (30th) day of September, 1988. The parties shall have, and there is hereby given, *three (3) options to renew VOL PAG1F - r 1 ~ ~ l 1 Any monetary loss suffered by the County from ineligible clients, mistake, fraud or other conditions can not be recovered from the BVDC. The parties further agree to indemnify one another for and 'hold one another harmless from and against all suits, claims, demands, liabilities or action resulting or alledged to result from the breach, violation or non-performance of the terms and conditions hereof or the negligent performance of the services stated herein and for any damage to any person resulting from any act or omission or negligence on the part of each party hereto. AMENDMENT This Contract shall be automatically amended by the amendments made to the Act by the State Legislature, in all other respects, this contract may only be amended by the written consent of all the parties hereto. GOVERNING LAW This Contract shall be executed in and shall be governed by the laws of the State of Texas. FURTHER ASSURANCES Each party hereto agrees to perform any further acts and to execute and deliver any further documents which may be necessary to carry out the provisions of this Contract. • r this Contract for a period of one (1) year in each instance, to follow consecutively upon the expiration of the term hereof and of any renewal period, upon the same terms and conditions contained herein except for amendments made by the State Department of Human Services, And/or the State Legislature. CANCELLATION This Contract may be cancelled by either of the parties hereto upon sixty (60) days written notice as provided herein. INDEMNITY ~ {I ,I .r• I . 1 11 SEVERABILITY In the event that any of the provisions or portions thereof, of this Contract, are held to be unforceable or invalid by any court of competent jurisdiction, the validity and enforceability of the remaining provisions or portions thereof shall not be affected thereby. ENTIRE CONTRACT This Contract contains the entire understanding between the parties hereto concerning the subject matter contained herein. There are no representations, agreements, arrangements, or understanding, oral or written, between or among the parties hereto, relating to the subject matter of this Contract, which are not fully expressed herein. DATED this 1st day of October, 1987. - Brazos County, Texas By: BRAZOS VAL Y DEVELOP COUNCIL By: 1 V®L PAG 0 " '1 i - F "c.. rr:T.a~.C r7. •~r,T+-T--•.,-.~ . _ ~ _ _ ~r . ~ _ _ _ ~ _ . _ _ ~ iA'~' ~ .y ~ _ ~ _ - _ , • t • i LEASE AGREEMENT • I This Lease Agreement is made and entered into this A21 day of October, 1987 by, and between RANDY BRITTEN of Brazos County, herein oalled "Lessor", and BRAZOS COUNTY, TEXAS herein called "Lessee". In consideration of the mutual covenants and agreements herein set forth, and other good and valuable consideration, Lessor does hereby demise and lease to Lessee, and Lessee does hereby lease from Lessor, the following described premises located in Brazos County, Texas: Office space (approximately 500 sq.ft.) in the building located on Highway 21 West near Smetana to include water and sewer along with restroom. It will also provide handicap access. TERM . • The term of this lease shall be for a period of one (1) year commencing on November 1, 1987, and ending on October 31, 1988. RENT Lessee agrees to pay to Lessor as rent for the leased premises the sum of Three Hundred Fifty and no/100 Dollars ($350.00) per month on the first of each month. USE The leased premises shall be used only as an office and ' Lessee shall not permit the leased premises or any part thereof to be used for: (a) the conduct of any offensive, noisy, or dangerous activity that would increase the premiums for fire insurance on the leased premises; (b) the creation or 11 • ti . es~--~~---r-...•-...'--~--tee. -..t.~- •y.--...^-`--.-+..-.-..~-,....~-.-. --.~Y.,.-,-,~,-.f°T..~,.^T"^~---..-..+.~-~-- maintenance of a public nuisance; (c) anything which is against public regulations or rule of any public authority at any time applicable to the leased premises; or (d) any purpose or in any manner which will obstruct, interfere with, or infringe on the rights of other tenants of adjoining property owned by Lessor, nor shall the leased premises be occupied by any person or persons other than the person or persons authorized by Lessee. INDEMNITY AGREEMENT Lessee agrees to indemnify and hold Lessor and the property of Lessor, including the leased premises, free and harmless, from any and all liability for injury to, or death of, any person, including employees of Lessee or for damage to property arming from the use and occupancy of the leased premises by Lessee or from the act or omission of any person, or persons, including employees of Lessee, in or about the leased premises with the express or implied consent of Lessee; provided that nothing in this agreement shall expand or enlarge the liability of Lessee greater than that of Lessee under the Texas Tort Claims Act. ALTERATION AND IMPROVEMENTS Lessee shall make no alterations to the building on the leased premises nor construct any buildings or other improvements on the leased premises without first having obtained the written consent of Lessor. LESSOR REPAIRS Lessor shall, after notice and at his expense, make all roof, floor (other than surface material) ;•pavement, electrical, I 2 I .I r Lf r } t • 0 • plumbing, air-conditioning, heating, structural repairs and replacements, including but not limited to those required by public authorities, all repairs and replacements to and painting of the exterior walls (outside doors and overhead doors are considered as outside walls). Lessor shall replace all broken window and plate glass except damage resulting from negligence of Lessee. If Lessor fails or neglects within a reasonable time to make repairs or corrections which, under the terms hereof Lessor is required to make after written notice to Lessor by Lessee, or having started such repairs or corrections, Lessor fails to complete theht within a reasonable time, Lessee may cause such repairs or corrections to be made or completed at Lessor's cost and expense and may deduct from subsequent installments of rent an amount sufficient to reimburse itself for costs and expenses incurred. Unless otherwise herein provided, all normal repairs, painting and replacements to the inside of buildings shall be made at the expense of Lessee which shall surrender the same at the end of the Lease term or any extension thereof in substantially as good condition as when received, ordinary wear and tear, damage by fire or the elements and unavoidable casualties excepted. DESTRUCTION OF PREMISES Should any buildings or improvements on the leased premises be damaged or destroyed by fire, the elements, acts of God, or other causes not the fault of Lessee or any person in or about the leased premises with the express or implied consent of 3 I t ~V T-~ 3 J 1 r' 'r , ) u J Lessee, they shall be repaired or replaced by Lessor at his own cost and expense and the rent payable by Lessee pursuant to this lease shall be abated to the extent such damage or destruction renders the leased premises uninhabitable by Lessee. Provided however, should the cost of repairing or restoring any buildings or improvements so damaged or destroyed exceed twenty-five percent (25%) of the replacement cost of all buildings and improvements now located on the leased premises, or if more than fifty percent (50%) of the total floor space of the leased premises shall be rendered unfit for Lessee"s occupancy this lease may be terminated by either party by ten (10) days written notice. If less than fifty percent (50%) of the total floor space of leased premises shall be uninhabitable and repair and restoration can be accomplished within ninety (90) days, Lessor may, at his option, either repair and restore the damaged buildings and improvements or cancel this lease and return any unearned rent previously paid by Lessee under this lease. CONDITION OF PREMISES Lessee stipulates that the leased premises, as well as all buildings and improvements located thereon, are at the date of this lease in good order, repair and a safe and clean condition. UTILITIES, INSURANCE AND TAXES All charges for electricity, water and other utility services shall be paid by Lessor. Lessor shall pay all fire and extended coverage insurance premiums on the premises and all real estate taxes and assessments levied and payable thereon,- 4 1901.._--~ 1 • • 1 1 I • • , I r IMPROVEMENTS PROPERTY OF LESSOR All alterations, changes and improvements built, constructed, or placed in the leased premises by Lessee, other than movable personal property shall, unless otherwise provided by written agreement between Lessor and Lessee, be the property of Lessor and remain in the leased premises at the expiration or sooner termination of this lease. Lessee at the termination of the lease shall not be required to restore the improvements to their original condition. Nothing contained in this paragraph, however, Shall authorize Lessee to make or place any such alteration, change, or improvements on the leased premises without having first obtained the written consent of Lessor. ASSIGNMENT AND SUBLETTING Lessee shall not assign this lease nor sublet the leased premises or any interest therein without first obtaining the written consent of Lessor, which consent shall not be unreasonably withheld. A consent by Lessor to one assignment or subletting shall not be deemed to be a consent to any subsequent assignment or subletting. An assignment or subletting without the written consent of Lessor, shall be void and shall, at the option of the Lessor, terminate the lease. LESSEE'S RIGHT TO PERFORM In the event Lessor violates or fails to perform any provisions or agreements of the lease to be performed or complied with by Lessor, and such violation or failure continues for fifteen (15) days after written notice thereof to Lessor, Lessee y 5 Z. t~ o b`-: ~da~ w 6 I I~6 13 ~E ,r I~ i, I II r v f 4 . 3 l~ may, in addition to all remedies available to it, be entitled to perform on behalf of Lessor and deduct all such payments from the rent. DEFAULT BY LESSEE Should Lessee be in default for a period of more than ten (10) days in the payment of any rent payable under this lease or in the performance of any other provision of this lease and such default continues for thirty (30) days after written notice, Lessor may terminate this lease and regain possession of the leased premises in the manner provided by the laws of the State of Texas in effect at the date of such default. HOLD OVER At the expiration of this lease, should Lessee hold over for any reason whatsoever, it is hereby agreed that in the absence of a written agreement to the contrary, such tenancy shall be from month to month only under the same conditions and at the same monthly rental as provided herein. SUBORDINATION OF LEASE This lease and Lessee's leasehold interest under this lease are and shall be subject, subordinate, and inferior to any lien or encumbrance now on the leased premises by Lessor. RIGHT OF INSPECTION Lessor and his agents have the right at all reasonable times during the term of this lease to enter the leased premises for the purpose of inspecting them and all buildings and improvements thereon; provided however that the right of inspection shall not 6 f t t , i Ij :r fr I~ 4~ z-^-- .•c7; ''lw'^...•+s•~~Tt•±i^'~~~.^N'^'y+~ra•w--~' -~r- 'T---•..-.-s~.r.... ____-•'_r-. ~a~ • r77 ♦~ur/ I extend to any record, the disclosure of which is prohibited by law. PARKING Ample space will be provided for parking vehicles. NOTICES Any and all notices or other communication required or permitted by this lease to be served on or given to either party to this lease by the other party hereto shall be in writing and shall be deemed duly served and given when personally delivered to the party to whom it is directed, or in lieu of such personal service, when deposited in the United States Mail, postage prepaid, addressed to Lessor, Randy Britten, at P. O. Box 563, Bryan, Texas, 77806; addressed to Lessee, Brazos County, 300 East 26th Street, Bryan, Texas, 77803, until otherwise notified. Either party hereto may change his address for the purpose of this paragraph by giving written notice of such change to the other party in the manner provided for in this paragraph. USE OF OFFICES The leased premises are to be used as office space for the Justice of the Peace for Precinct Five (5) of Brazos County. LOCATION FOR RENT PAYMENT Unless changed by written notice pursuant to the provision in the above heading under Notices, all rent payable under this lease shall be paid to Lessor at P. O. Box 563, Bryan, Texas, 77806. P. )11 7 R~ w~wwr~aiws~a ATTORNEY'S FEES Should any litigation be commenced between the parties hereto concerning the leased premises, this lease, or the rights and duties of either party in relation thereto, the party prevailing in such litigation shall be entitled, in addition to such relief as may be granted, to a reasonable sum as and for his attorney's fees in such litigation. TEXAS LAW TO APPLY This agreement shall be construed under and in accordance with the laws of the State of Texas, and all obligations of the parties created hereunder are performable in Brazos County. LEGAL CONSTRUCTION In case any one or more of the provisions contained in the agreement shall for any reason be held to be invalid, illegal or unenforceable it shall not affect any other provision thereof and this agreement shall be construed as if such invalid, illegal or unenforceable provision had never been contained herein. PRIOR AGREEMENTS SUPERSEDED This agreement constitutes the sole and only agreement of the parties hereto and supersedes any prior understandings or written or oral agreements between the parties respecting the within subject matter. AMENDMENT No amendment, modification, or alteration of the terms hereof shall be binding unless the same be in writing, dated S ~EE I~ f u .y I [.S ~ s 'rrn•T +o ~r .r- ~a.gr..~;~a•~.r-. rt, T r. . - 7y•rY.• n .c ~~.~'.L subsequent to the date hereof, and duly executed by the parties A ' hereto. OPTION TO RENEW Lessee may renew this lease for four (4) successive one-year terms by giving Lessor written notice of such renewal at least thirty (30) days prior to the expiration of the then current term.. Each such renewal shall be upon the same terms and conditions. S~ -j r LESSOR RANDY BR IJ, By: ?G/ • LESSEE: ATTEST: BRAZOS COUNTY By: -Lad= A Judg R. J. Hol reen 9 t' t P 4. DOC: Dafoe3/300EA013 THE STATE OF TEXAS § COUNTY OF BRAZOS § AGREEMENT THIS AGREEMENT, made and entered into as of the 26thday of October , 1987, by and between MOBIL PIPE LINE COMPANY, a Texas corporation, hereinafter referred to as "MOBIL", and THE COUNTY OF BRAZOS, TEXAS, hereinafter referred to as BRAZOS COUNTY. WHEREAS, BRAZOS COUNTY desires to construct Pate Road across MOBIL's Pipeline Easement in the Maria Kegan Survey, A-28, Brazos County, Texas, recorded October 31, 1946, in Volume 127, Page 397, of the Deed of Records of Brazos County, Texas, and amended by Partial Release Agreement dated October 20, 1976, recorded in Volume 82, Page 571 of the Deed of Records of Brazos County, Texas, and desires to obtain the authority and consent from MOBIL to use a part of the surface area above such pipeline to construct such Pate Road and WHEREAS, MOBIL is willing to grant to BRAZOS COUNTY its consent to make use of such part of the surface area on such Easement, such area being in the public right-of-way of Pate Road, for the purposes and uses herein expressly stated, subject to certain conditions and agreements. NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: That, for and in consideration of the premises and of the mutual agreement by and between the parties hereto, as well as the sum of Ten and no/100 Dollars ($10.00) paid by BRAZOS COUNTY to MOBIL, the receipt and sufficiency of which are hereby acknowledged and confessed, MOBIL hereby grants and conveys, insofar as MOBIL has the right to do so, to BRAZOS COUNTY the right to construct Pate Road across MOBIL' Easement in Brazos County, Texas: this agreement however, being subject to the following conditions and agreements between the parties to wit: 1. MOBIL shall inspect or cause to be inspected, that portion of MOBIL's said Easement that crosses said Pate Road in accordance with standard specifications and at the expense of BRAZOS COUNTY. MOBIL estimates that the total cost for inspection of said Pipeline for Pate Road shall be approximate- ly SIX THOUSAND FOUR HUNDRED TWENTY DOLLARS ($6,420.00), which amount has been this day delivered to MOBIL by BRAZOS COUNTY; however, it is agreed by MOBIL VOL___L~ PAG 'Ir I { { i I i .i J 1 i • h V M 1 _CI l^' - - " ~"l , . ' , 4.'tq l.f.^' "J3N' S1.~wTf'T : t- -.-I _ _ - ~ .may,. - - ~1. .-•-~i •F - f and BRAZOS COUNTY that BRAZOS COUNTY shall pay the actual cost of such whether more or less than $6420.00 and additional payments to MOBIL, tl~v 7 or a refund to BRAZOS COUNTY, as appropriate. (see No. 8 below) 2. MOBIL agrees that any routine inspection or other maintenance work with respect to its said pipeline shall be performed in a manner that will minimize, to the extent reasonably possible for the type work then required, the damage to the surface area of said Pate Road which may be affected by an excavation including settlement of back fill or maintenance work across MOBIL's Pipeline Easement. MOBIL acknowledges that and Pate Road is a public rights-of-way owned by Brazos County and any work within said rights-o.f-way shall be subject to the appropriate governing authority. 3. If necessary in MOBIL's sole opinion, MOBIL shall have the right to excavate and cut through said Pate Road to its pipeline for servicing to remedy the situation as then may exist; provided however, such time and area utilization of said Pate Road shall be reduced as much as it is reasonably possible for the type of work required that the public may resume full use of said Pate Road. 4. It is understood and agreed with regard to the right-of-way claimed by MOBIL to which MOBIL has no right to grant an easement but may consent to construction of Pate Road, MOBIL hereby grants such right or permission. 5. The terms, conditions and agreements hereof shall bind each of the parties hereto and their successors and assigns. 6. BRAZOS COUNTY agrees to indemnify and hold MOBIL harmless from and against any and all claims, losse41 expenses or causes of action arising out of the negligence of BRAZOS COUNTY, its agents, servants, employees or contractors with relation to MOBIL's Pipeline Easement . 7. MOBIL agrees to indemnify and hold BRAZOS COUNTY harmless from and against any and all claims, losses, expenses or causes of action arising out of the negligence of MOBIL, its agents, servants, employees or contractors with relation to MOBIL's said Pipeline Easement. 8. Zbtal cost to Brazos County shall not exceed $7,704.00. 9. Mobil agrees to complete work within 60 days. I it i i~ I I~ I i ~ i •T . E . a Apo_ r i i i IN WITNESS WHEREOF, the parties hereto through their authorized officers and agents have executed this instrument on the day first above written. COUNTY OF BRAZOS J i Judge THo mgreen "BRAZOS COUNTY" MOBIL PIPE LINE COMPANY . <<ti<< 1 CI ennar - ce res en "MOBIL" THE STATE OF TEXAS § 4 COUNTY OF HARRIS § This instrument was acknowledged before me on the i day of octo r 1987 by R. J. HolMreen Notary Public in a or The State of I, My Commission Expires Printed Name i , . i ! , i THE STATt •OF -TEXAS § COUNTY OF HARRIS § This instrument was acknowledged before me on the day of 1987 by 7.). L Notary Public in an or The State of J -e--- My Comnision Expires I44, , iy y i Pri nted Name r J ".4 i, . s tit -~T