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HomeMy WebLinkAbout2004-09-28-9:00AM-Regular01c I'I- ED RRAZOSCOUNTV 1004 SEE 2 U P 4: 13 f ~ 4 iL`aTr: -l'-COUNTY CLERK BRYAN, TEXAS - C~ - .DEPUTY~~ NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE CC SESSIOl COURT: SUITE 1 1. In 2. C Consider 3. Bi 4. Pe 5. P~ 6. Pr 7. Ri Pt 8. A MISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR ON 28 SEPTEMBER 2004 AT 9:00 A.M. IN THE COMMISSIONERS IOM OF THE BRAZOS COUNTY COURTHOUSE, 300 E. 26' STREET, , BRYAN, TEXAS. ion and Pledge of Allegiance - Commissioner Peters for citizen's input and/or concerns. take action on agenda items 3 -26: Amendment 03/04-48.1 thru 03/04-48.2 Change of Status. of Claims. #04-012 establishing October as Domestic Violence Awareness Month. A by Risk Management for renewal of the Property and Casualty Insurance Texas Entity Group, underwritten by St. Paul Insurance Company (previously tabled. roval of the Contract with Texas A&M University to maintain and operate the ities at Easterwood Airport for fiscal year 2005 (previously tabled. 9. R uest by Juvenile Services for approval of the renewal of the Building Lease A ement with the Estate of Brazos A. Varisco for Juvenile Services' Academy. 10. R uest by Jail Administration for approval of the Renewal Contract with Dr. Rany C rian for the provision of medical services to the inmates in the Brazos County Jail and de `inees at the Juvenile Detention Center. 1 G~ VOL PAGE / T- Commissioners Court Agenda 28 September 2004 Page 2 11. Rtuest by Jail Administration for approval to reclassify the Interim Sergeant Position 1116-1 to Sergeant Jail 1505-11. 12. R uest by Jail Administration for approval to reclassify the Dispatch Supervisor P 'ition 1439-1 from Group 14 Step 15 to Group 19 Step 5. 13. Aroval of the Help America Vote Act (HAVA) grant award agreement with the State o Texas' Office of the Secretary of State. 14. R f 4olution #04-016 required as part of the HAVA Reimbursement Agreement. 15. Ruest by Information Technology for approval to renew the Novell Master License A eement for fiscal year 2005. 16. R uest by Information Technology for approval to renew the printer service agreement Peak Technologies for fiscal year 2005. 17. At~roval of a corrected Salary Schedule for fiscal year 2005. 18. T44 Refund Applications for the following: a. Atasca Resources, Inc. b. Charles L. & Gloria Marshall 19. R uest by the County Clerk for approval of two payment authorizations submitted for th rental of polling locations for the Special Tax Limitation Election held on September 11 2004. A purchase order was not issued. 20 21. D ignation of the day of the week and the location for Commissioners Court to convene in gular session each week during the next fiscal year. uest by Purchasing to award Bid #2004-039, Culverts, Various Types as follows ;d on best price: Primary vendor for item 1-11 and 15-36: Wilson Culverts Primary vendor for items 12-14: Progress Supply Primary vendor for items 37-39: Hanson Pipe & Products Secondary vendor for items 1-11 and 15-36: Contech Construction 22. 23 nest by Purchasing to award Bid #2004-040, Lane Striping/Pavement Markers to N- Traffic Maintenance based on best price. zest by Purchasing for approval of the 2004-2005 exemptions from competitive ing requirements for the following: Alliance Transportation Group Associates for Applied Psychology / Brian Stagner, Ph.D. Brazos Abuse Intervention Program / Vernon Van Rooy, LPC Ben E. Keith Brooks Land Survey Co. Commissioners Court Agenda 28 September 2004 Page 3 f. Bruchez, Goss, Meronoff, Thornton & Hawthorne g. Bryan Freightliner h. Bryan Texas Utilities i. Buchanan Soil Mechanics j. Carlomagno Surveying, Inc. k. City of Bryan 1. City of College Station M. Department of Educational Psychology / Dave Lawson, Ph.D. n. Department of Psychology / Doug Snyder, Ph.D. o. Dr. Mahesh Dave P. Dr. Raney Cherian q. Family Psychological Service r. Garrett Engineering S. Goodwin-Lasiter, Inc. t. Gulf Coast Trades Center u. Halt-Control - Responsibility / Roy Luepnitz, Ph.D. V. Pat Hicks, LCDC W. Hunton Trane Services X. Identix Corporation Y. Idexx Laboratories Z. Ikon/Texas Copy aa. Indigent Health Care Program bb. J. P. Bowlin CC. John Hamilton dd. Junction Five-O-Five ee. K. W. Brown & Associates f£ Kennedy-Holtkamp, Inc. gg. Labatt Food hh. Life Sign LLP ii. Lutheran Social Services j. Municipal Development Group kk. Patterson Architects 11. Alex Quiros, LPC mm. Raybon Metcalf Engineering nn. Riley Engineering oo. Rimstar International pp. Anna Satterfield, Ph.D. qq. S. T. Lovett & Associates ff. Scott & White Clinics ss. Smith, Portia Still Creek Ranch u. Strong Survey vv. Texas Commercial Waste ww. Texas Avenue Medical Clinic X. Texas Voting Systems y. The Counseling Center / Ms. Tammera Brown, LPC z. Thomas, Tracy aaa. Tiburon, Inc. bb. TXU Gas / ONCOR (Lone Star Gas) s A/n?O .F U Commissioners Court Agenda 28 September 2004 Page 4 24 ccc. Verizon ddd. Waste Systems Equipment, Inc. eee. Winstead, Sechrest and Minick P.C. / Paul Martin west by Purchasing to award Bid 42004-038, Janitorial Services to Ray Criswell, on best price. 25. A roval of the Agreement with Brazos County Emergency Communications District for s ices as emergency communications dispatching authority for the Brazos County S riff s Office, Volunteer Fire Departments and Constables. 26. A roval of Resolution #04-017 approving the budget of the Brazos County Emergency C unications District and providing an effective date. 27. Aouncement of interest items and possible future agenda topics. 28. C# for citizen input and/or concerns. 29. Ao~ncy / Board / Committee reports by Court members. 30. T Commissioners Court will convene into an Executive Session pursuant to §551.071 o he Texas Government Code to deliberate pending litigation in consultation with an a rnev. 31. C44sider and take action on Executive Session. 32. The Brazos unty Courthouse is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive s ices must be made two business days before the meeting. To make arrangements, call (979) 361-4102. 111, COMMISSIONERS' COURT REGULAR MEETING SEPTEMBER 28, 2004 A regular meeting of the Commissioners' Court of Brazos C nty, Texas was held in the Brazos County Commissioners C `rtroom in the Courthouse in Bryan, Brazos County, Texas, b inning at 9:00 a.m. on Tuesday, September 28, 2004 with the lowing members of the Court present: Randy Sims, County Judge, Presiding; Eric Caldwell, Commissioner of Precinct l; Duane Peters, Commissioner of Precinct 2; Kenny Mallard, Commissioner of Precinct 3; Carey Cauley, Jr., Commissioner of Precinct 4; Karen McQueen, County Clerk. The attached sheets contain the names of the citizens and officials that were in attendance. Commissioner Peters gave the invocation and led the p dge of allegiance. Under citizen input/and or concerns, Rhonda Gilchrist, Director of Juvenile Services introduced two new employees, S ven Slaughter and Colin Coker. The Court members bid them welcome. The Court next considered Budget Amendment #03/04-48.1 ough 48.2, which would transfer funds from Contingency to Courthouse Security Fund and Sheriff-Jail Administration. motion by Commissioner Cauley, seconded by Commissioner iL ~ PAGE 073 C issioners Court meeting September 28, 2004 2 P ers, the Court voted unanimously to approve the budget ndment as submitted, a copy of which is attached. The Court proceeded to consider the change of status of loyees as submitted on the attached Personnel Action R uests. On motion by Commissioner Cauley, seconded by C issioner Peters, the Court voted unanimously to ajProve the changes as submitted. The Court next considered the following Claims as s mitted by the County Treasurer for payment: Travel Advances 20067348 through 20067358 Claims 20067359 through 20067549 motion by Commissioner Mallard, seconded by Commissioner C ley, the Court voted unanimously to approve the Claims as s mitted. The County Judge read aloud a Proclamation #04-012 d ignating the month of October 2004 as "Domestic Violence A reness Month". The Court joins with the cities of Bryan a College Station, and Texas A&M University to educate the c unity about the causes of domestic violence, become i olved with the prevention of domestic violence and demand end to domestic violence and remember those who have been v' timized by this abhorrent crime. On motion by Commissioner C ley, seconded by Commissioner Peters the Court moved to L6 q~ PAGE I C issioners Court meeting September 28, 2004 3 p claim the month of October 2004 as "Domestic Violence Awareness Month" throughout Brazos County. The County Judqe t4 n presented the signed Proclamation to Ms. Christie Sanitz r4presentative of Twin City Mission-Phoebie's Home, and Sara M dez of the Brazos County Health Department. There will be a andlelight vigil at 7:00 p.m. on Tuesday, October 5, 2004 allthe Lincoln Center. The next matter before the Court was the renewal of the P perty and Casualty Insurance Texas Public Entity Group, u erwritten by St. Paul Insurance Company. The estimated c t for coverage is $435,000.00. The Risk Manager expressed c ,cern with limited coverage outside of the state. He is w#ting to hear if the endorsement will be at no additional c t. Commissioners Mallard and Cauley both felt the county n ded extra coverage at $1 million dollars, were willing to p for the extra coverage and not push for the endorsement. T Risk Manager recommended acceptance of the proposal as w tten with the terrorism clause and wait and see if there is all addendum. He added that the $1 million dollar coverage ld add about $7,000.00 to the premium. Commissioner Mallard a~~ed that the Court look at reevaluating the value of the MHMR B#lding and the Annex. Then on motion by Commissioner lard, seconded by Commissioner Cauley, the Court voted LcR_ PAGE C missioners Court meeting September 28, 2004 4 u nimously to renew the insurance as presented with the e#eption of auto liability that is to remain with $1 million d4~lar coverage whether we get the endorsement or not. The next matter before the Court was approval of the c1ptract with Texas A&M University to maintain and operate the fWlities at Easterwood Airport for fiscal year 2005. The C my Judge moved to approve and Commissioner Cauley seconded t motion. The County Judge stated that the funding was c nged from $54,000.00 to $50,000.00 and then another $T),000.00 would go to capital improvements. The County A `itor objected to paying for capital improvements. On motion b the County Judge, seconded by Commissioner Mallard, the t voted unanimously to table consideration to allow for rding of the contract. The Court next considered the renewal of the Belding Lease Agreement with the Estate of Brazos A. Varisco f Juvenile Services Academy. The cost to Brazos County will b $24,000.00 payable in installments of $2,000.00 per month. T term of the contract is for twelve (12) months commencing o October 1, 2004 and terminating September 30, 2005. On m ion by Commissioner Cauley, seconded by Commissioner P ers, the Court voted unanimously to renew the Building L se Agreement with the Estate of Brazos A. Varisco for L_& PAGE '7~ C issioners Court meeting September 28, 2004 5 Juvenile Services Academy. A copy of the contractual a eement is attached. The next matter before the Court was the renewal of the c tract with Dr. Ranny Cherian to provide medical services to t inmates in the Brazos County Jail and detainees at the Juvenile Justice Center. The term of the contract is for t lve (12) months commencing on October 1, 2004 and t minating September 30, 2005. There is no increase in price n any changes in the terms and conditions previously agreed u n. On motion by Commissioner Cauley, seconded by C issioner Peters, the Court voted unanimously to renew the c tract with Dr. Ranny Cherian to provide medical services to t inmates in the Brazos County Jail and detainees at the J enile Justice Center. The Court next considered a request by the Jail A inistrator for approval to reclassify the Interim Sergeant p ition 1506-1 to Sergeant Jail 1505-11. This is to comply with a staffing recommendation made previously by the Texas C fission on Jail Standards. There is no increase to the b get. On motion by Commissioner Peters, seconded by C issioner Cauley, the Court voted unanimously to approve the est. The next matter before the Court was request by the Jail L~ 0, PAGE °71 C issioners Court meeting September 28, 2004 6 A inistrator for approval to reclassify the Dispatch S ervisor Position 1439-1 to pay group 19. After reviewing d patch operations, it was discovered that the position had b n incorrectly placed in the lower pay group. On motion by C issioner Peters, seconded by Commissioner Cauley, the Court v ed unanimously to approve the request. The next matter before the Court was authorizing the C my Judge to execute the Help America Vote Act Grant Award A eement and accept such grant funds as may be tendered. The f ds are for the purpose of reimbursement of costs incurred as a esult of purchasing HAVA compliant voting systems for each p ling location, reimburse costs resulting from professional e ction training, and voter education to name a few. On m ion by Commissioner Cauley, seconded by Commissioner M lard, the Court voted unanimously to authorize the County J ge to execute the Help America Vote Act Grant Award eement and accept such grant funds as may be tendered. A copy is attached. On motion by Commissioner Cauley, seconded by C issioner Peters, the Court voted unanimously to adopt r 0lution 04-06, authorizing the County Judge to serve as the C#nty authorized official with signing authority on behalf of t# County. This is required as part of the Help America Vote L 6 q PAGE ~K C missioners Court meeting September 28, 2004 7 A (HAVA). The Court next considered the renewal of the Novell M ter License Agreement for fiscal year 2005. The cost to tAE~ County is $20,150.63. On motion by Commissioner Cauley, s onded by Commissioner Peters, the Court voted unanimously t renew the Master License Agreement. A copy is attached. The next matter before the Court was the renewal of the p nter service agreement with Peak Technologies. The cost of t agreement is $1,462.68 but due to the county having a c dit memo in that amount there will be no funds required for t FY 2005 budget. On motion by Commissioner Cauley, s onded by Commissioner Peters, the Court voted unanimously t approve the renewal of the printer service agreement. A c y is attached. The Court next considered approval of the corrected S ary Schedule for fiscal year 2005. On motion by C issioner Cauley, seconded by Commissioner Caldwell, the C curt voted unanimously to approve the corrected salary s edule. A copy is attached. The next matter for consideration was approval of tax r and applications from the following individuals and/or c panies: a. Atasca Resources, Inc., Over Payment $39.15 b. Charles L. & Gloria Marshall, Over Payment L PAGE ?9 s Court meeting September 28, 2004 $1,482.70 8 O motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to a rove the tax refund applications. The next matter before the Court was approval of two (2) payment authorizations submitted for the rental of polling locations for the Special Tax Limitation Election held on S tember 11, 2004. Both payment authorizations are for $50 f a total of $100.00. On motion by Commissioner Cauley, s onded by Commissioner Peters, the Court voted unanimously t approve payment of the two payment authorizations. The Court next considered designating the day, location a time for the Commissioners Court to convene in regular s Sion each week during the next fiscal year. On motion by tlk~ County Judge, seconded by Commissioner Cauley, the Court v ed unanimously to set the Commissioners Court meetings on Tuesday, at 9:00 a.m. in the Commissioners Courtroom on the 1 2nd, and 4th week and at 6:00 p.m. at the Brazos Center on t 3rd Tuesday of the month. The Court next considered awarding Bid No. 2004-039, C verts, Various Types. Becky Stephens, Senior Buyer, made t following recommendations: Primary Vendor-items 1-11 and 15-36 Wilson Culverts L~ PAGE ?D C missioners Court meeting September 28, 2004 9 Primary Vendor-items 12-14 Progress Supply Primary Vendor-items 37-39 Hanson Pipe & Products Secondary Vendor-items 1-11 and 15-36 Contech Construction. 0 motion by Commissioner Peters, seconded by Commissioner M lard, the Court voted unanimously to accept the r o=endation of the Senior Buyer and award the contract as n ed above. A copy of the bid tabulation is attached. The Court next considered awarding Bid No. 2004-040, Lane S iping/Pavement Markers. Becky Stephens, Senior Buyer r ommended acceptance of the bid submitted by N-Line Traffic M ntenance. On motion by Commissioner Caldwell, seconded by C issioner Cauley, the Court voted unanimously to accept the r ommendation of the Senior Buyer and award the contract to N ine Traffic Maintenance. A copy of the bid tabulation is a ached. The next matter before the Court was a request by the P chasing Department for approval of the 2004-2005 exemptions f m competitive bidding requirements. On motion by C issioner Mallard, seconded by Commissioner Cauley, the C curt voted unanimously to approve the exemptions with the e eption of Ben E. Keith and Labatt Foods. A copy is a ached. The Court next considered awarding Bid No. 2004-038, J itorial Supplies. Pat Howard, Purchasing Agent, L & ~ PAGE ? / C issioners Court meeting September 28, 2004 10 r ommended acceptance of the bid submitted by Ray Criswell. O motion by Commissioner Mallard, seconded by Commissioner Peters, the Court voted unanimously to accept the r ommendation of the Purchasing Agent and award the contract t Ray Criswell. A copy of the bid tabulation is attached. The Court next considered entering into Agreement with t Brazos County Emergency Communications District (9-1-1) to p form for the county emergency communication services d 'patching. Term of the contract is from October 1, 2004 t ough September 30, 2005 at a cost of $355,254.00. On m ion by Commissioner Peters, seconded by Commissioner C ley, the Court voted unanimously to enter into agreement w h the Brazos County Emergency Communications District (9-1- 1), and authorized the County Judge to execute the Agreement on b alf of Brazos County. A copy of the Agreement is attached. On motion by the County Judge, seconded by Commissioner M lard, the Court voted unanimously to adopt Resolution 04- 017 approving the annual budget of the Emergency C unications District and making it effective immediately u "n its adoption and passage. There was no announcement of interest items and possible future agenda topics the following spoke: L W PAGE wc~ Court meeting September 28, 2004 Under citizen input and/or concerns, the following s$(Dke : Katie Connor, County Auditor a) She informed the Court that her office was preparing to go live on the new computer system and wanted everyone using the new system to be prepared to be down Friday and not be able to spend money until Monday. County Judge a) He reminded everyone that the Commissioner's Court meeting on October 3, 2004, will be held at 9:00 a.m. in the Commissioners Courtroom due to the Brazos Center being booked solid. 11 Under Agency/Board/Committee reports by Court members, too following spoke: County Judge a) He reported on the meeting with the Easterwood Airport representatives and discussed renovations to the terminal. Commissioner Caldwell a) He reported on some items discussed at the retreat for representatives of the two cities, Texas A&M University and the County. He missed the discussion on Grimes County Regional Park, Water issues, senior Tax freeze results, school reform but did hear discussion on the campus master plan and Texas 21. b) He attended the 82nd Regional County Judges and Commissioners conference in Houston. He reported on some of the topics and said it was very interesting. Commissioner Mallard a) He and Commissioner Peters traveled to Houston to attend the CUC luncheon meeting. They discussed z 6 a PAGE ~3 Cd c s Court meeting September 28, 2004 12 budgets and other areas of concern with other counties around the state and discussed the legislative session. Commissioner Cauley a) He asked everyone to pay attention to the ground water topics and see who's going to make the money off the water. This is a precious mineral. County Judge b) The FAA is looking for a place for a regional airport. For various reasons they cannot find an appropriate location. Commissioner Mallard c) He was an independent contractor/agent for the Insurance Network of Texas and receives some dollars for past policies but no longer receives any dollars from any current insurance contracts. Commissioner Caldwell c) The CUC is looking for an attorney position At 10:00 a.m. the County Judge announced the meeting sed to the public so that the Court could meet in Closed E#cutive Session to discuss the pending litigation as allowed under Section 551.071 of the Texas Government Code. J At 10:20 a.m. the County Judge announced the meeting open t the public and announced that no action would be taken on tU executive session. There being no further business to come before the C40rt, the meeting was adjourned. L ~ ~ PAGE 84 TT foregoing minutes of the Commissioners Court meeting held September 28, 2004 have been examined and are approved in open C rt this the day of T nLkaj- 2005 in Bryan, Brazos County, Texas.---_ y Sim Lloyd Wasserman ty dge Commissioner, Precinct 1 b5cnt Di I 'ne Peters Kenny Mallard C issioner, Precinct 2 Commissioner, Precinct 3 C ;2s rioner, uley, Jr. C Pr c' ct 4 A#test: Keen McQueen C ty Clerk L 6 PAGE ff S BRAZO MEETING COUNTY COMMISSIONERS COURT ON 20*AT , ,90h"Al Name Organization/Department S~ N. V%A l r ilC~. r o . JLl ~ i 14ee fe C' ~S VOL (0 PAGE ~l 1 BRAZO MEETIN COUNTY COMMISSIONERS COURT ON 204AT , 'OU Name Organization/Department l 1 r, ` C,\ h ,c +~E iJ 1. VJ~ r AGE P J BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2003-2004 BUDGET YEAR NO. 03/0448.1 thru 03/04-48.2 following The I this the 28`h day of September 2004 at a regular meeting of the Commissioners' Court, the were present: Randy Sims, County Judge, Presiding Eric Caldwell, Commissioner, Precinct 1 E. Duane Peters, Commissioner, Precinct 2 G. Kenny Mallard, Commissioner, Precinct 3 Carey Cauley, Jr., Commissioner, Precinct 4 Karen McQueen, County Clerk g proceedings were held: X WHEREAS, on 28 September 2004 the Court heard and approved a budget amendment for the 2003-2004 ~udget year for Brazos County, Texas. REAS, an expenditure is necessary due to the necessity to meet unusual and unforeseen conditions ` hich could not be reasonably included in the original budget adopted 12 September 2003 the following endment(s) to the original are hereby authorized, as described on the attached page(s). A PTED AND APPROVED this the 28`h day of September 2004. THE COWSSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By: ims, County Judge Original: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer Commissioners' Court Minutes VOL _4?-FAr,IE 0 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 03/04-48.1 9/28/2004 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 912000 DR Transfer to Courthouse Security 2,000.00 01 110015 611300 CR Contingency 2,000.00 22 490280 CR Transfer From General Fund 2,000.00 22 510001 516200 DR Hourly-Overtime 2,000.00 Courthous Security Fund To provide din for t he overtime in courthouse Security Fund due to the need for security after hours. larcnarec y DL1te: ~ w } j a _ ,.F~'}/4 V~ At,)proyed 1 s t Dt~t~..?'A ftYas 'r.•~..'Y~ 7 i .1 X V OL 62~ PAGE BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 03/04-48.2 9/28/2004 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 28000111 618800 DR Utilities 13,000.00 01 110015 611300 CR Contingency 13,000.00 Sheriff - J41 Administration JTo cover &,H cost of increase cost in utilities. 13,000.00 1 13,000.00 I I y Prepared By: ifj Approved 133: Date: 19/24/2004 Date: ~~`~"Mez-r ~O PAGE C/ PERSONNEL CHANGE OF STATUS CO T DATE: September 28, 2004 DE TMENT: Personnel PU POSE: Approve Personnel Change of Status ■r■ ■■rrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr~ DE RTMENT NAME EMPLOYEE NAME ACTION REQUESTED ■r■ ■■rrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr~ [FF'S OFFICE- JAIL FELTON, CODY RESIGNATION WALTMAN, JERRY RETIRED FRANK, EDWARD W. TRANSFER FROM ANOTHER DEPT. SERVICES- BOOKER, SHERRIE NEW HIRE TION ANDERSON, SHAVONDA NEW HIRE SALLIE, DEIDRE NEW HIRE HENDERSON, BARBARA RESIGNATION IMY LEWIS, BYRON NEW HIRE TURE EXTENSION YOUNG, VIRGINIA NEW HIRE -d in Commissioners' Court: Judge's or Commissioner's Si spy to be attached to minutes) V0 L )AGE 9/ BUILDING LEASE AGREEMENT THIS LEASE AGREEMENT is entered into this 26th -of August, 2004 by and between LUCILLE VARISCO AND ESTATE OF BRAZOS A. VARISCO ("Lessor") and BRAZOS COUNTY and the BRAZOS COUNTY JUVENILE SERVICES DEPT.((L.essee") WITNESSETH: 1. PREMISES. For and in consideration of the rental to be paid and the covenants to be performed by Lessee hereunder, Lessor hereby leases, demises and lets to Lessee the Premises known as Old City National Bank Building , situated at 301 North Main Street Bryan, Brazos County, Texas, being space commonly known as approximately 6,676 square feet of building space at 301 North Main St., ("the Premises") upon the following terms and conditions. 2. TERM.. Unless terminated as provided herein, this Lease shall be for a term of one year(s); the "Primary Term" commencing on October 1, 2004 and ending on September 30, 2005 unless earlier terminated, and upon and subject to the covenants, agreements, terms, provisions, and limitations hereinafter set forth, all of which the Lessee and Lessor covenant and agree to perform and observe. 3. RENTAL. Lessee shall pay to Lessor at their office at 219 North Main St., Bryan, Texas, as rental during the Primary Term of this Lease, unless earlier terminated pursuant to the terms hereof, the total sum of $ Twenty-Four Thousand and no/100 payable in equal installments of $ 2,000.00 per month in advance on the first day of each month during the term of this Lease beginning on October 1 2004 4. ADVANCE DEPOSIT. Lessee shall, on execution of this Lease, pay to Lessor the sum of N/A receipt of which is hereby acknowledged as an advance deposit. This advance deposit will e refunded on the expiration of the Lease provided that the pre mises are left in as good or better condition when leased and any and all damage is repaired to the satisfaction of the Owners. 5. USE and TITLE. Lessee shall have the right to use the Premises for the purpose of operating The Academy Lessee shall promptly comply with all regulations, orders, ordinances and laws of legally constituted authorities applicable to the use and occupancy of the Premises. Lessor warrants and represents to Lessee that Lessor has full right and lawful authority to enter into this Lease. Lessor makes no warranty as to the validity of the Lease under applicable governmental regulations for the use intended by Lessee hereunder. Lessee shall have and hold quiet and peaceable use and possession of the premises during the entire Lease term so long as Lessee is not in default hereunder. Lessee shall comply with all statutes, ordinances and requirements of all municipal, state and federal authorities now in force, or which may hereafter be enforced, pertaining to the Premises, occasioned by or affecting the use thereof by Lessee, including but not necessarily limited to the use, storage, and/or disposal of materials classified as hazardous, toxic, flammable or otherwise dangerous to the environment. Lessee further agrees to comply with all statutes, ordinances, and/or regulations governing the use, storage and/or disposal of such hazardous, toxic, flammable or environmentally dangerous materials as promulgated by federal, state or local authorities. 6. MAINTENANCE and REPAIRS. Lessee agrees, at its own expense, to fully maintain the Premises and appurtenances thereto in good repair, and in at least as good condition as that in which they were delivered. Lessor will not be required to perform repairs or any maintenance whatsoever. No alterations may be made without first obtaining Lessor's written consent thereto. 7. UTILITIES. Lessee further agrees to furnish, while occupying such premises, all utilities (water, lights, air conditioning and heat) and janitorial services and any other maintenance required. VO[ ba PAGE 1 8. CO + NANTS AGAINST LIENS. If, because of any act or omission of Lessee, any mechanic's lien or her lien, charge or order for the payment of money shall be filed against Lessor or against the Premises r any portion thereof, Lessee shall, at its own cost and expense, cause the same to be discharged of reco or bonded within thirty (30) days after written notice from Lessor to Lessee of the filing thereof; and ssee shall indemnify and hold harmless Lessor against and from all costs, liabilities, suits, penalties, cl ' and demands resulting therefrom, including reasonable fees of Lessor's attorneys. 9. F URES. Lessee may, at its own cost and expense, install equipment, fiunlture and trade fixtures on th eased Premises at any time and from time to time during the term of this Lease. All such equipment 'tune and trade fixtures shall remain the property of Lessee and may be removed by Lessee, at its own q -t and expense, at any time before the termination of this Lease. Any personal property of Lessee affixed t e Premises in such a manner that their removal will substantially damage the Premises shall become a p f the Premises and be the property of Lessor unless Lessee repairs the damages caused by such removal. 10. T S. Lessor covenants and agrees to pay all ad valorem taxes, which accrue, against the Premises during he Tenn of this Lease. Lessee shall be liable for all taxes levied or assessed against any personal property fixtures placed in the Premises during the Term of this Lease. If any such taxes are levied or assessed ainst Lessor or Lessor's property and (i) Lessor pays the same or if (ii) the assessed value of Lessor's perty is increased by inclusion of such personal property and fixtures and Lessor pays the increased taxes en, upon demand Lessee shall pay to Lessor the amount of such taxes. 11. CE. All insurance required to be maintained under the provisions of this Lease shall be written b urer(s) authorized to write insurance in the State of Texas. Such insurance may be maintained under et policies covering other buildings and contents operated by Lessee. 12. L ILITY INSURANCE. At all times during the Lease term, Lessee shall maintain in force and effect, al ts own cost and expense, a policy or policies of liability insurance for the protection, indemnification arc defense of Lessee (with Lessor named as an additional insured) against claims, demands and caust of action arising out of or in connection with the use, maintenance, operation and occupancy of the raises, which policy or policies shall have limits of not less than: $500,00 for injuries (including death) t one person, $1,000,000 for injuries (including death) to more than one person in one accident, and $1,0 000 for damages property in one accident. Upon written request of Lessor, Lessee shall cause the insurer( o furnish to Lessor certificate(s) evidencing the insurance required to be maintained hereunder and sta that no policy change or cancellation will be made without giving ten (10) days' l notice to Lessor or designee. Esor's 13. St fl ROGATION. Lessor and Lessee, and all parties claiming under them, hereby mutually release discharge each other from all claims and liabilities arising from or caused by any hazard covered by urance on the Premises, or covered by insurance in connection with property on or activities conducte n the Premises, regardless of the cause of the damage or loss. With respect to all such insurance which d s not cover both Lessor and Lessee as the named insured, Lessor and Lessee agree to take promptly suc ction as may be required by their respective insures so that all rights of subrogation against Lessor or see under such insurance will be effectively waived by such insurers. 14. EMMTY. Lessee agrees to indemnify and save. Lessor harmless from and against all claims for or on ount of damages to property or injuries (including death) to persons arising out of Lessee's use and upancy of the Premises. Lessor shall not be liable to Lessee or any third party for any damage or injury ( luding death) to persons or property resulting from (a) the negligence of anyone other than Lessor, or the ents, servants or employees of Lessor, or (b) any unknown defect in the premises or the improvements ereon, whether such defect be the result of improper construction, lack of maintenance or repair, impro maintenance or repair or (c) the breach of any condition, covenant or obligation of Lessee pursuant to e terms of the Lease arising or occurring after Lessee takes possession of the Premises. 15. D FAULT BY LESSOR In the event Lessor should default in the performance of any covenant or condi ' n of this agreement and such default is not cured or action to cure such default is not initiated and dilig y pursued to effect a cure within ten (10) days after service or written notice of default upon Lessor, Less shall have the right and option to temvnate this Lease. 15.1 DEFAULT BY LESSEE. In the event (a) Lessee shall be declared bankrupt, be deemed in receivership, or take advantage of any law for the relief of debtors, or (b) if Lessee should default in the performance of any covenant or condition of this agreement (including the payment of any rental installment due hereunder) and such default is not cured or removed within ten (10) days after service or written notice of default upon Lessee, then, in any such events, Lessor shall have the right and option to terminate this Lease, to re-enter the Premises, to evict Lessee and to remove Lessee's possessions, all without being deemed guilty of any trespass, and without prejudice to any claim by Lessor for damages for breach of covenant or for arrears of rent. 16. HOLDING OVER In the event Lessee, or anyone claiming under Lessee, continues to occupy the Premises after the last day of the Lease term, and the Lessor elects to accept rental thereafter, a tenancy from month to month shall be created at one and one half times the last monthly rental rate and upon the other terms and conditions existing on the last day of the Lease term as herein provided. 17. ENFORCEMENT. In the event either party resorts to judicial proceedings to enforce any right under this Lease or to obtain relief from the breach of any covenant hereof, the part ultimately prevailing in such proceedings shall be entitled to recover from the defaulting party the costs of such proceedings, including reasonable attorney's fees. 18. NOTICES. Any notice required or permitted to be delivered hereunder shall be deemed to be delivered (i) whether or not actually received, three (3) days after being deposited in the United States Mail, postage prepaid, certified or registered mail, return receipt requested, or (ii) when received, if delivered personally, addressed to Lessor or Lessee, as the case may be, at the address set forth herein or at such other address as such party may hereafter designate by notice to the other party. 19. ASSIGNMENT and SUBLETTING. Lessee shall have no right to assign this Lease, any interest in the Lease, nor to sublet any part of the Premises, or any right or privilege pertinent to the Lease or the Premises without the express, written consent of Lessor. 20. EXECUTION. This agreement is executed in multiple originals as of the day and year first written above and shall be binding upon and shall inure to the benefit of the parties hereto and their respective hens, successors, assigns and legal representatives. The paragraph captions used herein are for convenience only and shall not be deemed to have been included for any other purpose. 21. ENCUMBRANCE. TRANSFER and ATTORNMENT. Lessee shall not mortgage, pledge or otherwise encumber its interest in this Lease or in the Premises except as provided herein. In the event of the transfer and assignment by Lessor of its interest in this Lease to a person expressly assuming Lessor's obligations under this Lease, Lessor shall thereby be released from any further obligations hereunder, and Lessee agrees to look solely to such successor in interest of the Lessor for performance of such obligation. 22. SUCCESSORS IN INTEREST. The covenants herein contained shall, without altering the prohibition against assignment and subletting by Lessee without Lessor's prior consent set forth herein, apply to and bind the heirs, successors, executors, administrators, and assigns of all the parties hereto, and all of the parties hereto shall be jointly and severally liable hereunder. 23. OPTION TO RENEW. Provided Lessee has not defaulted in any of the terms, conditions, and provisions hereof, Lessee shall have the right of renewing and extending the term hereof for an additional period of N/A years(s) beginning on the expiration date of the Primary Term of this lease and upon the terms, conditions, and rental payment as agreed to by both parties. In order to exercise this option, Lessee shall give to Lessor notice in writing, at the last known address of Lessor, not less than sixty (60) days prior to the expiration of the Primary Term. 24. NUISANCE. Lessee covenants that Lessee shall not suffer, permit, or allow the existence of any circumstances that constitutes a nuisance or unreasonably interferes with the safety, comfort or enjoyment of the Premises, or any property in close proximity to the Premises owned by other members of the general public. r$. 25, period from the 26. 27. 28. 'AYMENT CHARGES. For a late payment of rent, after a ten (10) day grace Lessee will be charged a late fee of up to ten percent (10%) of the monthly rent. R Lessor agrees to waive all prejudgment liens and lien rights. Time is of the essence of this Lease. IN WITNESS WIRREOF, the said Lessor has hereunto set his, or its, hand and the said Lessee has hereunto set his, or 14, hand the day and year first above written. LESSOR: LUCILLE VA] BRAZOS A. V. BY:\ 'It& Cosmo F and ESTATE OF LESSEE: BRAZOS COUNTY JUVENILE SERVICES DEPART NT BY: - e"'.-7D Randy , County Judge TITLE: County Judge-Brazos County General Manager ADDRESS: 219 rth Main St., 7"' Floor Brv !Texas 77803 DATE: T ADDRESS: 300 East 26" St., Ste. #114 Bryan, Texas 77803 DATE: 4 VOLk) U PAG q-L~ AL ACCEPTANCE By si g herewith, Dr. Rany Cherian, M.D. agrees to renew Annual Con)rac or JAIL AND DETENTION MEDICAL SERVICES, in accor a with all terms and conditions previously agreed to and accepte and with no increase in price. I unders d this agreement will be for the period beginning October 111 2004 "irough September 30, 2005. Dr. Ran herian, M.D. J.'V C' 00) COUNTY Randy s, County Judge .a~ kq . 96. I?. -I L4.0114. Date ate The State of Texas Elections I P.O. Box 1 Austin, Tv, www.so: #/3 Phone: 512-463-5650 Fax: 512475-2811 TTY: 7-1-1 (800) 252-VOTE (8683) HELP AMERICA VOTE ACT GRANT AWARD AGREEMENT Part A - G eral 2 SECTIO 1. AUTHORITY 2 SECTIO 2. SOURCE ..2 SECTIO 3. APPLICABILITY ..2 SECTIO 4. ADOPTIONS BY REFERENCE 2 SECTIO 5. GRANT OFFICIALS 2 SECTIO 6. FUNDING PURPOSE AREAS 3 SECTIO 7. ELIGIBLE FUNDING BY PURPOSE AREA 4 SECTIO 8. VOTING SYSTEM DEADLINE 4 SECTIO 9. VOTING MACHINE STANDARDS 4 SECTIO 10. PAPER AND CENTRAL COUNT VOTING SYSTEMS 5 SECTIO 11. STATE VOTING SYSTEM CERTIFICATION 5 Part B - Pr i Award Requirements 5 SECTIO 12. GRANT AWARD PROCESS 5 SECTIO 13. RESOLUTION FROM THE GOVERNING BODY 6 SECTIO 14. FORMS FOR APPLYING FOR GRANT FUNDING 6 SECTIO 15. CERTIFIED ASSURANCES 6 Part C - P -Award Requirements 7 SECTIO 16. FINANCIAL MANAGEMENT STANDARDS 7 SECTIO 17. PAYMENT 8 SECTIO 18. ALLOWABLE COSTS 8 SECTIO14 19. PERIOD OF AVAILABILITY OF FUNDS (GRANT PERIOD) 9 SECTIO 20. PROGRAM INCOME 9 SECTIO 21. AUDIT 9 SECTIO 22. CHANGES 10 SECTIO 23. PROPERTY MANAGEMENT 10 SECTIO 24. COPYRIGHTS 10 SECTIO 25. PROCUREMENT 11 SECTIO 26. REPORTS 11 SECTIO .27. RECORDS RETENTION 11 SECTIO 28. MONITORING , 11 SECTIO 29. REMEDIES FOR NONCOMPLIANCE 11 Part D - A ' r-the-Grant Requirements 12 SECTIO 30. CLOSEOUT 12 SECTION 31. COLLECTION OF AMOUNTS DUE 12 voL~FacE g 7 HAVA - Title I, Section 101 and Title II, Section 251 Award Agreement - Page 1 of 12 Part'A SECTIO 1. AUTHORITY 1.1. l7his agreement is made by BRAZOS COUNTY ("COUNTY") to the STATE OF TEXAS, FFICE OF THE SECRETARY OF STATE ("SOS") and is authorized pursuant to Title 1, ection 101 (CFDA No. 39.011) and Title II, Section 251 (CFDA No. TBA) of the Help America ote Act (HAVA), Public Law 107-252, October 29, 2002; 42 U.S.C. 15301. SECTIO i 2. SOURCE 2.1. a funding identified in this agreement is federal funding from (federal) fiscal year 2003 ppropriated funds with applicable state match coming from 2004/2005 (state) fiscal year ppropriated funds: 2.1.1. Title I, Section 101-100% federal (see Section 6.1 of this agreement for purpose area). 2. Title II, Section 251- 95% federal / 5% state (see Sections 6.2 and 6.3 of this agreement for purpose areas). SECTIO 3. APPLICABILITY 3.1. The terms and conditions set forth in this agreement apply to and must be adhered to by the OUNTY referenced in Section 1 of this agreement. SECTIO ! 4. ADOPTIONS BY REFERENCE 4.1. lthough the SOS has attempted to highlight the most relevant rules and guidelines through this greement, the COUNTY must abide by the applicable Office of Management and Budget (OMB) irculars and the Uniform Administrative Uniform Grant Management Standards (UGMS) dopted pursuant to the Uniform Grant and Contract Management Act of 1981, Chapter 783, exas Government Code (see Texas Administrative Code Title 1, Part 1, Chapter 5, Subchapter Division 4, §§5.141 - 5.167). 4.2. GMS incorporates the relevant OMB Circulars as outlined below: 4. Cost Principles for State and Local Governments and Other Affected Entities (Chapter II of UGMS, which incorporates OMB Circular A-87). 4. State Uniform Administrative Requirements for Grants and Cooperative Agreements (Chapter III of UGMS, which incorporates OMB Circular A-102 and "Common Rule", Administrative Requirements, 53 FR 8087, March 11, 1988). 4. State of Texas Single Audit Circular (Chapter IV of UGMS, which incorporates OMB Circular A-133). 4.3. Me OMB Circulars can be found at hllp://www.whitehouse.gov/omb/circulars/ and UGMS can e accessed through the Governor's Office website at hgp://www.govemor.state.tx.us/. CTIO 5. GRANT OFFICIALS 5.1. uthorized Official - The COUNTY judge must serve as the authorized official for the COUNTY d must be designated as such in the resolution (see Section 13.1.4 of this agreement). The t orized official has signing authority on behalf of the COUNTY and is responsible for ring the necessary forms are submitted through the Texas HAVA online grant system (see ection 14 of this agreement). 5.2. lection Official(s) - The COUNTY election official(s) include the executive officer(s) of the ffices(s) responsible for conducting elections and maintaining the voter registration list in the OUNTY (e.g., the elections administrator or the county clerk and/or voter registrar). The lection official(s) of the COUNTY must be consulted and concur with all expenditures pursuant o this agreement (see Section 13.1.1 of this agreement). HAVA - Title I, Section 10`1 and Title II, Section 251 Award Agreement - Page 2 of 12 5.3 SECTION 6. 6.1. 6.2. racial Officer - The COUNTY auditor or treasurer must serve as the financial officer for the ity. The financial officer is responsible for establishing and maintaining financial records to rately account for funds awarded to the COUNTY. These records shall include both federal s and all matching funds of state and local organizations, when applicable. The financial er is also responsible for requesting payments through the Texas HAVA online grant system Section 17 of this agreement). FUNDING PURPOSE AREAS ounty Education Fund 6. 4'1. These funds are to be used for reimbursement of costs incurred as a result of attending professional election training such as conferences and seminars. 6. Expenditures under this fund may be incurred by the offices(s) of the COUNTY election official(s) as defined in Section 5 of this agreement. If the election duties are split between more than one office (e.g., the county clerk and voter registrar), funding must be made available and expended in consultation and agreement between the offices. Accessible Voting System in Each Polling Place 6.3. 6. 6. 6. These funds are to be used for reimbursement of costs incurred as a result of acquiring a HAVA-compliant accessible voting system in each polling location. This requirement may be met by having at least one accessible direct recording electronic voting system ("DRE") or other system equipped for individuals with disabilities at each polling place. 1 Title III Compliance Upgrading voting systems to comply with new federal standards. a) Funds may be used for reimbursement of costs incurred as a result of purchasing equipment or software consistent with Section 9 of this agreement. Acquiring an accessible voting system in each polling place. a) Refer to Section 6.2 of this agreement. Voter education - Funds may be used for reimbursement of costs incurred as a result of educating voters on the following: a) How to verify/review selections before casting the vote. b) How to change or correct any error on the ballot before casting the vote. c) How to avoid over-voting. d) How individuals with disabilities, including non-visual accessibility for the blind and visually impaired, can access the voting system in a manner that provides the same opportunity for privacy and independence as other voters. e) How the county's voting system provides alternative language accessibility pursuant to the requirements of Section 203 of the Voting Rights Act of 1965. f) What constitutes the uniform definition of the voting system(s) in use in the county. g) How to vote a provisional ballot, including written information on how the voter can ascertain whether his or her vote was counted, and if not counted, the reason given. Voter education - Funds may be used for reimbursement of costs incurred as a result of producing the following information to be posted at each polling place on the day of an election: a) A sample version of the ballot that will be used for that election. VOL PAGE HAVA - Title I Section 101 and Title I ection 251 Award Agreement - Page 3 of 12 b) Information regarding the date of the election and the hours during which polling places will be open. c) Instructions on how to vote, including how to cast a vote and how to cast a provisional ballot. d) Instructions for mail-in registrants and first-time voters under section 303(6) of HAVA. e) General information on voting rights under applicable Federal and State laws, including information on the right of an individual to cast a provisional ballot and instructions on how to contact the appropriate officials if these rights are alleged to have been violated. f) General information on Federal and State laws regarding prohibitions on acts of fraud and misrepresentation. 6.3. Election worker education - Funds may be used for reimbursement of costs incurred as a result of educating election workers on the following: a) How a voter verifies/reviews selections before casting the vote. b) How a voter changes or corrects any error on the ballot before casting the vote. c) How a voter avoids over-voting. d) How individuals with disabilities, including non-visual accessibility for the blind and visually impaired, can access the voting system in a manner that provides the same opportunity for privacy and independence as other voters. e) How the county's voting system provides alternative language accessibility pursuant to the requirements of Section 203 of the Voting Rights Act of 1965. f) What constitutes the uniform definition of the voting system(s) in use in the county. g) Provisional voting procedures. SECTION ELIGIBLE FUNDING BY PURPOSE AREA 7.1. ach allotment of funding outlined below will have its own budget and grant period and must be ccounted for separately in the Texas HAVA online grant system, as well as the COUNTY ccounting records: 7.1 County Education Fund - $9,000.00 7.1 Accessible Voting System in Each Polling Place - $327,000.00 7.1 General Title III Compliance - $158,984.08 SECTION VOTING SYSTEM DEADLINE 8.1. ffective January 1, 2006, precincts within the requesting county cannot use a punch card or lever oting system for an election. 8.2. ffective January 1, 2006, each polling place within the requesting county must have a voting ystem that will be accessible for individuals with disabilities, including non-visual accessibility or the blind and visually impaired, in a manner that provides the same opportunity for privacy d independence as other voters. SECTIO VOTING MACHINE STANDARDS 9.1. e COUNTY ensures all voting systems comply with the following: 9.1 Permit voter to verify/review selections before casting the vote. 9.1 Allow voter to change or correct any error on the ballot before casting the vote. 9.1 Prevent or alert voter if he/she over-votes on the ballot. VOL &a PAGE /06 HAVA - Title I, Sech-o-n-TO and Title II, Section 251 Award Agreement - Page 4 of 12 .3. Satisfactory completion of the forms described in Section 14 of this agreement. 13. RESOLUTION FROM THE GOVERNING BODY 13.1. The COUNTY shall submit with this agreement a resolution from its governing body which includes, at a minimum, the following: .1. Commissioners Court has agreed that the expenditure of the funds in accordance with any agreement between County and the State of Texas, Office of the Secretary of State pursuant to Title 1, Section 101 and Title II, Section 251 of the Help America Vote Act (HAVA), Public Law 107-252, October 29, 2002; 42 U.S.C. 15301 shall be, or, in the case of retroactive payments, was in consultation and agreement with the county election official(s) and the county financial officer of County. .2. The County election official(s) include the following: (The office of the officials must be listed out - e.g., the elections administrator, the county clerk, the voter registrar, etc. The actual names of the officeholders do not need to be listed.) 13 .3. Commissioners Court has agreed that in the event of loss, misuse, or noncompliance pursuant to any grant award agreement with the Secretary of State, Commissioners Court assures that the funds will be returned to the Office of the Secretary of State in full. 13 .4. Commissioners Court has agreed that the county judge will serve as the COUNTY authorized official. The authorized official is the signing authority on behalf of the COUNTY. 13.2. a resolution must be signed by the COUNTY election official(s) and the. COUNTY financial fficer as defined in Section 5 of this agreement. SECTIO FORMS FOR APPLYING FOR GRANT FUNDING 14.1. e COUNTY must use forms prescribed by the SOS through the Texas HAVA online grant 14.1.1. The forms will require the COUNTY to provide the following information: a) Basic county information. b) Grant official confirmation. c) Proposed activities per purpose area. d) A budget for each purpose area. 14.2. I oe SOS reserves the right to require additional information as needed. 5. CERTIFIED ASSURANCES 15.1. Ily signing this agreement and as the duly authorized representative of the COUNTY, the county dge certifies that the COUNTY: 15. 1. Complies with the required assurances listed in Chapter III (State Uniform Administrative Requirements for Grants and Cooperative Agreements), Subpart B, Section 14 of the Uniform Grant Management Standards. 15. 2. Will not construe the availability of these funds to authorize or require conduct prohibited under any of the following laws, or to supersede, restrict, or limit the application of such laws: the Voting Rights Act of 1965 (42 U.S.C. 1973 et seq.); the Voting Accessibility for the Elderly and Handicapped Act (42 U.S.C. 1973ee et seq.); the Uniformed and Overseas Citizens Absentee Voting Act (42 U.S.C. 1973ff et seq.); the National Voter Registration V 0 L 6A P14 'UE HAVA - Title I, Section 101 and Title H, Section 251 Award Agreement - Page 6 of 12 9 Produce a permanent paper record with a manual audit capacity. 9.1, . Be accessible for individuals with disabilities, including non-visual accessibility for the blind and visually impaired, in a manner that provides the same opportunity for privacy and independence as other voters. (This requirement may be met by having at least one DRE or other system equipped for individuals with disabilities at each polling site.) 9.1 Provide alternative language accessibility pursuant to the requirements of Section 203 of the Voting Rights Act of 1965. 9.1 . Ensure error rates (machine errors only) do not exceed the Federal Election Commission or Election Assistance Commission standards. 9.1 Maintain consistency with the uniform definition of what constitutes a vote for each voting system in use in the state. 9.1 Title 8 of the Texas Election Code. SECTIOIJ 10. PAPER AND CENTRAL COUNT VOTING SYSTEMS 10.1. COUNTY that uses a paper ballot voting system or a central count voting system (including it-in absentee ballots and mail-in ballots), may meet the requirements in Section 9 of this greement by-- 10.1.1. Establishing a voter education program specific to that voting system that notifies each voter of the effect of casting multiple votes for an office; and 10.1.2. Providing the voter with instructions on how to correct the ballot before it is cast and counted (including instructions on how to correct the error through the issuance of a replacement ballot if the voter was otherwise unable to change the ballot or correct any error). 10.2. is Section does not in any manner eliminate the requirement of Section 8.2 of this agreement, hich requires that each polling place must have at least one accessible voting system effective anuary 1, 2006. 10.3. e voting system shall ensure that any notification required under this Section preserves the rivacy of the voter and the confidentiality of the ballot. SECTIOTJ11. STATE VOTING SYSTEM CERTIFICATION 11.1. s a condition of funding and pursuant to Section 123.035 of the Election Code, any contract for he acquisition of voting system equipment executed on or after September 1, 2003 must be in sting and be approved by the SOS as to compliance of the voting system and voting system quipment with the applicable requirements. 1 L .1. A copy of the relevant portions of the contract containing only the identifying information that the SOS needs to determine whether the version of the system and equipment being acquired under the contract complies with the applicable requirements must be submitted to the SOS. 11.2. ursuant to Section 11.1 of this agreement, the COUNTY.may not request reimbursement unless has received a letter from the state confirming that the voting system and voting system quipment being acquired under the contract satisfies the applicable requirements for approval. Part B - re-Award Requirements SECTION 12. GRANT AWARD PROCESS 12.1. The grant award will be comprised of the following: .1. This agreement signed by the county judge and the secretary of state. The resolution described in a tion 13 of i a eement. VOL.Q,PAGE&2 HAVA - Title I, Section 101 and Title II, Section 251 Award Agreement - Page 5 of 12 - 1" Act of 1993 (42 U.S.C. 1973gg et seq.); the Americans with Disabilities Act of 1990 (42 U.S.C. 12101 et seq.); and the Rehabilitation Act of 1973 (29 U.S.C. 701 et seq.). 15, .3. Will allow the SOS, the Comptroller General of the United States, the State Auditor's Office, any successor agency, or duly authorized representative to audit or investigate the expenditure of funds under this agreement. The COUNTY further agrees to cooperate fully with the audit or investigation, including providing all records requested such as papers, or documents related to the award; and will establish a proper accounting system in accordance with generally accepted accounting standards or agency directives. The COUNTY will ensure that this clause concerning the authority to audit or investigate state funds received indirectly by subcontractors through the COUNTY, along with the requirement to cooperate, is included in any subcontract it awards. 4. Will obtain the required financial and compliance audits in accordance with the Single Audit Act Amendments of 1996 and OMB Circular No. A-133, "Audits of States, Local Governments, and Non-Profit Organizations". 15JI.5. Will comply with federal retention requirements of maintaining records for at least three years following the submission of the final expenditure report. If any litigation, claim, negotiation, audit or other action involving the records has been started before the expiration of the 3-year period, the records must be retained until completion of the action and resolution of all issues which arise from it, or until the end of the regular 3-year period, whichever is later. 15.1.6. Will comply with all applicable requirements of all other Federal laws, executive orders, regulations, and policies governing this program - including the Uniform Grant Management Standards published by the Texas Governor's Office of Budget and Planning and applicable OMB Circulars. Part C - f ost-Award Requirements SECTIO , FINANCIAL MANAGEMENT STANDARDS 16.1. a financial management system of the COUNTY must meet the following standards: 16. 1. Financial reporting. Accurate, current, and complete disclosure of the financial results of financially assisted activities must be made in accordance with the financial reporting requirements of the grant award. 16. 2. Accounting records. The COUNTY must maintain records which adequately identify the source and application of funds provided for financially-assisted activities. These records must contain information pertaining to grant awards and authorizations, obligations, un- obligated balances, assets, liabilities, outlays or expenditures, and income. 16. ! 3. Internal control. Effective control and accountability must be maintained for all grant award cash, real and personal property, and other assets. The COUNTY must adequately safeguard all such property and must assure that it is used solely for authorized purposes. 16. 4. Budget control. Actual expenditures or outlays must be compared with budgeted amounts for each grant award. Financial information must be related to performance or productivity data, including the development of unit cost information whenever appropriate or specifically required in the grant award agreement. If unit cost data are required, estimates based on available documentation will be accepted whenever possible. 16. ' 5. Allowable cost. Applicable OMB cost principles, agency program regulations, and the terms of grant award agreement will be followed in determining the reasonableness, allowability, and allocability of costs. VOL_&aPAGE103 HAVA - Title I, Section 101 and Title II, Section 251 Award Agreement - Page 7 of 12 1 .6. Source documentation. Accounting records must be supported by such source documentation as canceled checks, paid bills, payrolls, time and attendance records, contract and grant award documents, etc. 16.2. SECTIC 17.1. SOS or its designee may review the adequacy of the financial management system of any icant for financial assistance as part of a pre-award review or at any time subsequent to 17. PAYMENT payments will be made on a cost reimbursement basis no more than once a month based on zal expenditures. The COUNTY may charge to the award only costs resulting from obligations during the funding period. A grantee must liquidate all obligations incurred under the award not later than 90 days after the end of the funding period. Payments shall be requested by the COUNTY financial officer via the Texas HAVA online grant system. arned program income for the period in which funds are being requested must be reported with request. 1 .1. 1 .2. 1 3. 17.2. ~TIO 18. ALLOWABLE COSTS 18.1. Grant funds must be expended in accordance with Chapter H (Cost Principles for State and Local overnments and Other Affected Entities) of UGMS. 18.2. Grant funds may only be used for activities approved through the grant award process. 18.3. The following are some of the unallowable costs outlined in Chapter II of UGMS (refer to UGMS to review all unallowable costs): 18 .1. Membership dues for individuals (the membership must be for the governmental unit). 18 .2. Costs of promotional items including, but not limited to, hats, drink coolers, t-shirts, toys, pens, pencils, jackets, frisbees, emery boards, fans, dominoes, windshield shades, change purses, and other such novelties or items of nominal value. 18 .3. Costs of advertising and public relations designed solely to promote the governmental unit. 18 .4. Costs of publicizing or directing attention to any individual official or employee of the COUNTY. 18 .5. Costs associated with influencing the outcome of any election, or the passage or defeat of any legislative measure. 18.4. "In addition to the unallowable costs outlined in Chapter II of UGMS, the following uses are not ligible for funding: 183.1. Personnel costs. 18 .2. Indirect costs. 18.5. The following are guidelines that must be adhered to for travel reimbursements: 18 .1. The COUNTY will be held to the state lodging, mileage, and per diem rates or the COUNTY rates, whichever is less. 181f.2. All reimbursements are limited to the actual cost of meals. 18 .3. Claims may not include: alcoholic beverages, tips, room service, or expenses for any person other than the traveling employee. VOL-bAPAGE L0& HAVA - Title I, Section 101 and Title 11, Section 251 Award Agreement - Page 8 of 12 18. 4 18.6. 18. 1 18. 18. 18.7. Claims may only be made for travel outside of the employee's headquartering city. following are the applicable state rates for travel: Lodging: Up to $80.00 per day. Meals: Overnight Travel - up to $30.00 per day; Non-overnight Travel - $0. 3. Mileage: 35.0 cents per mile. his agreement automatically adopts any legislative change to the rates at the time of the gislative effective date. 18.8. he following receipts must be retained for audit purposes: 18. 1. Lodging - check-out document reflecting zero balance due. 18. 2. Parking fees incurred for personal vehicle or car rental. 18. 3. Taxi fares - date, destination, and amount. 18. '4. Gasoline purchased for rental car. 18. 5. Auto rental contract and receipt. SECTIO 9. PERIOD OF AVAILABILITY OF FUNDS (GRANT PERIOD) 19.1. bligations incurred as a result of acquiring voting equipment, which meets the requirements of ction 301 of HAVA and was acquired after the regularly-scheduled general election for federal fice held in November of 2000, may be reimbursed as long as the expenditures are consistent 'th this agreement. 19.2. bligations means the amounts of orders placed, contracts, goods and services received, and milar transactions during the grant period that require payment by the COUNTY. 19.3. yments may be requested for obligations incurred during the following time periods: 19.11. County Education Fund - June 1, 2004 thru August 31, 2006. 193Accessible Voting System in Each Polling Place - As described in Section 19.1 of this agreement thru August 31, 2006. 19. General Title III Compliance: a) Upgrading voting systems to comply with new federal standards - As described in Section 19.1 of this agreement thru August 31, 2006. b) Acquiring an accessible voting system in each polling place - As described in Section 19.1 of this agreement thru August 31, 2006. c) Voter education - September 1, 2004 thm August 31, 2006. d) Election worker education - September 1, 2004 thru August 31, 2006. SECTION 0. PROGRAM INCOME 20.1. ogram income means gross income received by the COUNTY directly generated by a grant pported activity, or earned only as a result of the grant agreement during the grant period. "During the grant period" is the time between the effective date of the award and the ending date the award reflected in the final reimbursement request. 20.2. ogram income earned during the grant period must be reported when requesting imbursements as described in Section 17.2 of this agreement. SECTION 1. AUDIT 21.1. uring the grant period, for each COUNTY fiscal year in which the COUNTY expends $500,000 more of combined federal funding, the COUNTY is responsible for obtaining an audit in VOLAPAGE HAVA - Title I, Section 101 and Title II, Section 251 Award Agreement - Page 9 of 12 21.2 ;ordance with the Single Audit Act (Amendments of 1996 (31 U.S.C. 7501-7507) and revised SIB Circular A-133, "Audits of States, Local Governments, and Non-Profit Organizations". y such audits shall be made by an independent auditor in accordance with generally accepted vernment auditing standards covering financial audits. after a fiscal year in which grant funds are expended, the COUNTY determines an audit is not luired according to OMB Circular A-133, the COUNTY shall make such certification through Texas HAVA online grant system. The COUNTY'S chief financial officer shall make the tification within 60 days of the end of the COUNTY'S fiscal year. 22. CHANGES 22.1. J, following post-award changes in budgets and projects require prior written approval in the m of a grant adjustment. 1. Cumulative transfers among direct cost categories which exceed ten percent of the current award. .2. Transfer of funds allotted for training allowances to other expense categories. .3. Any needs for additional funding or extension of grant period. .4. Any revision of the scope or objectives of the project. 22.2. 11 grant adjustment requests must be submitted prior to the end of the grant period. 22.3. The SOS reserves the right to make changes to the grant award at any time. The County will be notified in writing or through the Texas HAVA online grant system of all changes prior to the change taking effect. SECTION 23. PROPERTY MANAGEMENT 23.1. rocedures for managing equipment (including replacement equipment), whether acquired in hole or in part with grant funds, until disposition takes place will, at a minimum, meet the following requirements: .1. Property records must be maintained that include a description of the property, a serial number or other identification number, the source of property, who holds title, the acquisition date, and cost of the property, percentage of the SOS participation in the cost of the property, the location, use and condition of the property, and any ultimate disposition data including the date of disposal and sale price of the property. .2. A physical inventory of the property must be taken and the results reconciled with the property records at least once every two years. .3. A control system must be developed to ensure adequate safeguards to prevent loss, damage, or theft of the property. Any loss, damage, or theft shall be investigated. Certain types of equipment are classified as "controlled assets". The Comptroller's State Property Accounting User Manual, available on the Internet, contains the most current listing. .4. Adequate maintenance procedures must be developed to keep the property in good condition. .5. If the COUNTY is authorized to sell the property, proper sales procedures must be established to ensure the highest possible return. 24. COPYRIGHTS 24.1. The SOS reserves a royalty-free, nonexclusive, and irrevocable license to reproduce, publish or otherwise use, and to authorize others to use, for federal or state government purposes: 1. The copyright in any work developed pursuant to this grant award; and VOL_k~_PAGEA 6 HAVA - Title I, Section 101 and Title II, Section 251 Award Agreement - Page 10 of 12 2 4.11 .2. Any rights of copyright to which the COUNTY purchases ownership with this grant award. SECTIO 25. PROCUREMENT 25.1. The COUNTY shall use their own procurement procedures and regulations, provided that the procurement conforms to applicable laws and the standards identified in Chapter III (State Uniform Administrative Requirements for Grants and Cooperative Agreements), Subpart C, Section 36 of the Uniform Grant Management Standards. SECTIO 26. REPORTS 26.1. Grantees must submit required financial expenditure reports and performance reports. 26.1.1. Payment request must be based on actual expenditures (see Section 17 of this agreement); therefore, reimbursement requests will serve as financial reports. 2 2. Additional reports shall be submitted via the Texas HAVA online grant system. 2 .3. Instructions and due dates will be prescribed via the website. 26, .4. SOS may place a financial hold on a grantee's funds for delinquent reports. SECTIO 27. RECORDS RETENTION 27.1. The COUNTY must maintain records for at least three years following the submission of the final expenditure report. 27.2. if any litigation, claim, negotiation, audit or other action involving the records has been started before the expiration of the 3-year period, the records must be retained until completion of the action and resolution of all issues which arise from it, or until the end of the regular 3-year period, whichever is later. SECTIO 28. MONITORING 28.1. onitoring reviews include programmatic monitoring, financial monitoring, and financial 28.2. I The SOS reserves the right to conduct its own audit or contract with another entity to audit the 28.3. e SOS or its designee may conduct monitoring reviews throughout the existence of a grant or onduct an audit after the grant period has ended. The COUNTY must make all grant-related records available to the SOS or its representatives unless the information is sealed by law. 28.4. onitoring reviews may be on-site or desk reviews and may include any information that the SOS eems relevant to the project. 28.5. e SOS, or its designee, may make unannounced visits at any time. SECTION 29. REMEDIES FOR NONCOMPLIANCE 29.1. f a COUNTY fails to comply with any term or condition of this agreement or any applicable tatutes, rules, regulations, or guidelines, SOS may take one or more of the following actions: 29 .1. Require the returnof funds if disbursements have already been made. .2. Temporarily withhold all payment to the COUNTY pending correction of the deficiency by the COUNTY. .3. Temporarily withhold all payments for other HAVA grant funds awarded to the COUNTY pending correction of the deficiency by the COUNTY. .4. Disallow all or part of the cost of the activity or action that is not in compliance. 29 .5. Impose administrative sanctions, other than fines, on the COUNTY. VOL Vic? PAGE HAVA - Title I, Section 101 and Title II, Section 251 Award Agreement - Page 11 of 12 1.6. Withhold further HAVA grants funds from the COUNTY. 1.7. Terminate the agreement in whole or in part. 1.8. Exercise other remedies that may be legally available. Part D f After-the-Grant Requirements 30. CLOSEOUT 30.1. The SOS will closeout the award when it determines that all applicable administrative actions and all required work of the grant have been completed. The SOS will provide any necessary additional information on closeouts. 30.2. The closeout of a grant does not affect: 3 .1. The SOS's right to disallow costs and recover funds on the basis of a later audit or other review; 3(1:2.2. The COUNTY'S obligation to return any funds due as a result of later refunds, corrections, or other transactions; 3 .3. Records retention as required in Section 27 of this agreement; 3 .4. Property management requirements outlined in Section 23 of this agreement; and 3 5. Audit requirements prescribed in Section 21 of this agreement. ~TIO 31. COLLECTION OF AMOUNTS DUE 31.1. Any funds paid to the COUNTY in excess of the amount to which the COUNTY is finally determined to be entitled under the terms of the award constitute a debt to the SOS. If not paid within 30 days after demand, the federal or state agency may reduce the debt by: 3111. 1. Making an administrative offset against other requests for reimbursements; 3 ~ .2. Withholding payments otherwise due to the COUNTY; or 3 .3. Other action permitted by law. 31.2. Except where otherwise provided by statutes or regulations, the federal government may charge interest on an overdue debt in accordance with the Federal Claims Collection Standards (4 CFR Ch. 11). The date from which interest is computed is not extended by litigation or the filing of any form of appeal. IN WITNggS WHEREOF, the SOS and the COUNTY have executed this agreement. 9/14/2004 (Authorized Signature) Date Geoffrey S. Connor (Printed Name) of the Secretary of State 'S ~rnntea Name) Brazos County VOL i~a PAGE f a e HAVA -Title I, Section 101 and Title II, Section 251 Award Agreement- Page 12 of 12 BRAZOS COUNTY BRYAN. TEXAS BRAZOSCOUNTY RESOLUTION BRAZOS COUNTY Commissioners Court has agreed that the expenditure of the funds in accordance with any agreement between Brazos County (COUNTY) and the State of Texas Office of the Secretary of State pursuant to Title I, Section 101 and Title II, Section 251 of the Help America Vote Act (HAVA), Public Law 107-252, October 29, 2002; 42 U.S.C. 15301 shall be, or, in the case of retroactive payments, was in consultation and agreement with the county election official(s) and the county financial office of Brazos County. The Brazos County election official(s) include the following: Karen McQueen, Brazos County Clerk Gerald L. "Buddy" Winn, Brazos County Tax Assessor-Collector BRAZOS COUNTY Commissioners Court has agreed that in the event of loss, misuse, or noncompliance of the Secretary of State funds, Brazos County Commissioners Court assures that the funds will be returned to the Office of the Secretary of State in full. BRAZOS COUNTY Commissioners Court has agreed that the County Judge will serve as the COUNTY authorized official. The authorized official is the signing authority on behalf of the COUNTY. PASSED, APPROVED AND ADOPTED this day of September, 2004. dy Sims County Judge Z Commissioner Eric Ca well Precinct I Commissioi : Kenny M Hard Precinct 3 Karen McQueen County Clerk ATTE T: Karen McQueen, County Clerk VOL PAGE Commissioner Duane Peters Precinct 2 Comm' sioner Carey Ca ey Precinct 4 Gerald L. "Buddy" inn Tax Assessor-Collector Katie Conner County Financial Officer Re..Wti- #04-016 q0V4116 Confidential - Execution Document Retired License Rights Form This Form modif the Master License Agreement, ("MLA"), all versions, between Brazos County ("Brazos County") and Novell, Inc. ("No II"). This form is effective on the date it is signed by an authorized Novell Representative (which shall follow Customer' 'signature). Definitions: Antl0pitalized terms that are not defined in this Form shall have the meaning set forth in the MLA. Amendments. Ue MLA is modified as follows: 1. Retired ense Ri hts. Customer has informed Novell that it no longer uses the products specified in the table bel and subsequently does not wish to continue paying Upgrade Protection/Maintenance. Upon executio i of this Form, Customer hereby certifies that the Software detailed below has been removed from its netw and their use is discontinued. Customer agrees to retire, in perpetuity, the license rights of Softwar the quantities and products specified below. Quantity Product 3 NOVELL NTERPRISE BRANCH OFFICE 2.0 1- SERVER MAINTENANCE 2. <<UP/N pay Up Protecti retired t retired Protecti granted 3. Future obligati( equivak 4. Effective shall fol' IN WITNESS W SIGNATURES Brazo Signatu Name:. Title: Date: for Retired Licenses. From the Effective Date of this Form, Customer will no longer be liable to de Protection/Maintenance associated with the above licenses. Subsequently, any Upgrade Maintenance services and benefits are withdrawn on Software where license rights have been Hugh this Form. Any prepaid Upgrade Protection/Maintenance will not be refunded or credited on Anse rights, nor does this Form relieve Customer from responsibility for any back Upgrade Maintenance or license fees owing prior to this Form. The level of MLA Technical Services 'ough Maintenance will not diminish for the duration of the current Annual Period. wth. In the event Customer experiences future growth in its user count and/or the need and legal to increase the number of licenses owned, it may 'reactivate' retired licenses by paying a penalty to a new license fee at then-current prices (Novell list price less MLA discount). ate. This Form is effective on the date it is signed by an authorized Novell representative (which Customer's signature). REOF, each party hereto has caused this Form to be executed by a duly authorized representative. Novell, Inc.: Signature: Name: Title: Date: Upon execution of t Form, please send it by fax and then mail the original(s) to Novell at: Novell, Inc., Attn: C tomer Compliance, 1800 South Novell Place, Mailstop PRV-D-222, Provo, UT 84606. Fax 801-861-2564 September 23, 2004 1 - <<CLIENT & NAME- Void if modified «CONTRACTTYPEACRONYM» Retired License Rights VJL (0~ PAGE NO SHI overnment Solutions Pricing Proposal Quotation 866185 Quote Valid Until: 4/24/2004 Bra s County SHI-Government Solutions Account Exec Ani Lee Sandra Pisula 202 .27th Street, Ste 102 1250 Capital of Texas Hwy Bry , TX 77803 South, Pho : 409-361-4408 Suite 1-350 Fax Austin, TX 78746 Phone: 800-870-6079 Fax: 512-732-0232 All ices are in US Dollar (USD) Your Pr uct Qty Price Total 1 N : WARE 6.5 1-USER MAINTENANCE -ANNUAL 625 20.83 13,018.75 TENANCE REQUIRED WITH LICENSE. CURRENT TENANCE PERIOD ENDS AUG. 31 ST; RENEWAL M TENANCE DUE EACH SEPT. 1 ST. bl fg Part#: MNT-005654-001 Z works 6.5 Desktop Management 1-User Maintenance 625 8.85 5531.25 g Part: MNT-005846-001 3 A OUNT MANAGEMENT 3 FOR UNIX 1-USER MAINTENANCE 50 2.60 130.00 - UAL MAINTENANCE REQUIRED WITH LICENSE. C NT MAINT. PERIOD ENDS AUG. 31; RENEWAL DUE EA C H SEPT. 1 ST. g Part#: MNT-005 3 3 4-001 4 N ELL EDIRECTORY 8.7 1-USER MAINTENANCE -ANNUAL 500 0.26 130.00 M) k TENANCE REQUIRED WITH LICENSE. CURRENT MAINT. PE OD ENDS AUG. 31; RENEWAL DUE EACH SEPT. 1ST. g Part#: MNT-005507-001 5 S PORT RESOURCE LIBRARY - ACTIVATION KIT: SINGLE 1 374.06 374.06 g Part#:00662644444499 V0L_k~_PAGE_ Remit To: Peak Technologies, Inc. Page 1 P.O. Box 8500 (S 95;5) Ka Philadelphia, PA 19178-4955 PEAK iteh,ctagi„ QUOTE SUMMARY MCORE, customer Number 21079100 Quote Number _ _ 6EO9220015 J R evision Policy Number PO NUtTlher Coverage 1 TANDARD Covrrage2 Cov era ge3 I _Period.Of Coverage - - Inv$y.Site _ $oOs~Amt no Initial Fee $ 0.00 Cancel Fee_ $ 0. _ Cancel Noilce Qt. Valid T T $ 0 00 1 2004 Of, i o i Price Ca Price Lock _ Q . 1(.YU1/04 N 0 00 uote S- ..-!L__g _ _ In vorced Every Quote TotoI NEW _ . Prepaid I 12 Mths $ 1,583.34 Bill To: ATTN: PATTYSIFUNTEZ BRAZOS DEPT OF INFORMATION TECH 202 E 27TH ST STE 102 BRYAN, TX 77803 Site Name - - City State Items Mo_nthIlTotal Ell Total - 210791JO BRAZOS CO DEPT OF BRYAN TX 3 121.89 1,462.68 Quote Subtotat 121.89 1,462.68 Quote Adjustment . 0.00 0.00 Quote Total Before Tax: 121.89 1,462.68 Total Site Taxes- ` 10.05 120.66 Quote Adjustment Tax: 0.00 0.00 Quote Total Aftef;Tax: 131.94 1,583.34 Revised Or Newly Entered Items Site: 210791 J o -Line No. _ Part. No. Period Of Coverage Version Qty Month Price xt.Pt-i gS '000000000000 ZVCFP4500 _ 11'0120n.1-0°1dUi2or)T~ 1 _ 40.63 - 487 56 SN# BBA51011 PF,IN1 Ei( FP 500 PRINTER H/W . *000000000000 ZVCFP4500 10 01;2n9:1-09/30/2005 1 40.63 487 56 SN# BBA50634 PRINTEK FP4500 PRINTER H/W . *000000000000 ZVCFP4500 10/01/2004-09/30/2005 1 40.63 487 56 SN# BBA57999 PRINTEK FP4500 PRINTER H/W . Site Summary: Site Subtotal: 121.89 1,462.68 BRAZOS CO DEPT OF INFORMATIO Price Adjustments: 0.00 0.00 SUITE 102 202 E 27TH ST STE 102 Site Total Before Tax: 121.89 1,462.68 BRYAN, TX 77803 1 acknowledge that the Peak Tec ologies Inc. se ice terms and conditions agreed to and made a part of the initial contract period contin gov this ewal quote and I hereby agree to be bound by the same. CUSTOMER: DATE: REPRESENTATIVE: DATE: For Billing Inquiries, please call 1-800-950-6372. We Accept Visa, Mastercard, and American Express. VOL_~LPAGE Ia i--I z w \ a s_ lea j oj .01 .31 cl _ 0 C- LR 00 0 F-J U, co CP 70 Ic. Ll C. a, CA, J µ - Of Ul CO ol 1>4 r1 co k \ 1 Wis. iT T CO Oi I _ L+: N1 .0, i s u ''J Y 7 rte! r µ F V fa% U 0, Irl c _ 55 i it I VOL6~ P GE z r, 41 V: r.,y t.•, t.J r.. r.y - ••G Ln J s. -a r.y P, t. 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O O O it~~ O N ~ N N N N M N b Q O i° O N 1 N tV N O W r N M -4 N to 1. a ab N r - - - O N N )L ~a PAGF /a ~ MEMO TO: Pat Howard, Purchasing Agent FR Brazos County Commissioners Court RE:I' Exemption From Competitive Bidding Requirements Plea be advised that on this 28th day of September. 2004, at a ReLular Session of the mmissioners' Court on which the following members were present: ly Sims, County Judge Caldwell, Commissioner, Pr inct 1 ie Peters, Commissioner, Precinct 2 iy Mallard, Commissioner, Precinct 3 y Cauley, Jr., Commissioner, Precinct The ommissioners' Court has determined that there is a need to exempt the vend (s) listed below from the competitive bidding requirement for fiscal year 2004 005 as follows: COMPANY: PRO CT/SERVICE: STA TE: ALLIANCE TRANSPORTATION GROUP PROFESSIONAL SERVICES - DATA COLLECTION/FORECAST STUDY 262.024(a)(4) VOL (D~PAGE I~ ~a3 u, J c 0 .a N w LO O O N O N m ~ N 0 CV N b m 4 N 0 N N m :;i N 0 CV co m X N 0 N co m 4 N 0 N N m 4 N 0 CV N m :4 N O N N m ~4 N O CV N m N O CV N m N O N N ! N O fV N N O N N :4 m N O N N v N CD CV N v N C) N N m cm N O CV N m N O CV N m IT N O N N m N O CV N ~ _ O CV co m N O N N m N O CV N m N O N co m N O CV N m N O N N m N O (V N m N O N N m N O CV N m N O N N m N O N N m N O N N m N O CV N m N O N N m N O N co m N O N N m N O N co m N O CV co m N O N N m N O CV N m N O N N m N O N N - m N O CV N - m N O N N - m N O CV N - m N O N N - m N O N N 7 m 4 N O N N - m '~t N O N N tT m v N O N N - m tt N O N N l~ m v N O N N t~ m v N O N N ~ m q. N O N N et m N O N N 7 co " a) C - O o o N C O j (n O 7 fn m N 5 0 0 C - C ajf C - C o C rn m c co s c C U N C o~$ C c N c o ' N a) CO C V U 0 o m N 0 co m U m C m c • o rn z o N N c ~ a) C N N O N rn 4) a) c t N (D a) a) c a) m An N cn U) c a y 0 C 0 y N d m Q O fn a) J m ' C c: O U 'D o O O Z N rn w O 03 U 8 U Q C C U ~ a -p 0) = C y _U m N . -0 t5 7 m m m J N N N N N a N N ~ i U W i fn i a) ~ a a a c o Q i ~ W 5 ~ o W i W W Q ~ U W 0 a a7~ ,U _ _ p~~ U C a) y N N y N N N y N N (n N N o . 0 w o -E a) , w m n N N U N U to U 3 " N U N N U N i N U ` O N i y to i N y U o ~ N 8 w i fq 8 h 8 O 8 M O C O y Z 0 0 Z 0 0 2 0 Z o o N = h = 2 o 2 0 Z 0 0 Z 0 Z 0 o 0 E 2 o o E E E E (n 0 Z o Z o Z a) Z - E Z Z 2 Z Z Z Z Z Z C o U Z m cn . Z . z . .U z Z ; U i > cn m cn m cn m cn m v) m ,v . cn v v co cn cn cn CO cn cn 8 cn cn m m m c ~o ot{ w Z a cn cn cn o cn o N 0 Cn 0 cn 0 cn o tn ~ o cn o cn 0 cn o cn E o 0 cn o cn 0 cn o cn , 0 m - cn c 0 c 0 O c 0 c 0 c 0 N m m 0 m 0 • o c v c m c o m c 0 . m c 0 . c c 0 . a c 0 • m c 0 . mm c 0 . CL c 0 m c 0 m w m o o W m o m c o m c o m c o m c o U 0 Q m - n m c o m c 0 m c 0 m c 0 m c o U 0 Q - m c o - m c 0 - m c 0 - m c o m - n m c o :s m 0 - c 0 - c 0 - c - c w t - ix - N o 2 f p a) 2 N o 2 N 0 2 f p 0 o 'rr h a) O a) o a) tq N w N to w ~ h o N h w 41 w w N y w N to 0 - 'C V) O fq N o + a) o o = U O fn fM rn • ui M fq rn • N to ' N w U) N f/1 41 . to rn U) ti .N w h h N rn N rn ' .y rn = 0 N w Z h 0 F w .o N y m co rn o o > o N O a O a O a O a O a m U : ; O O a o E w N E w 0 a 0 a u 0 CL 0 a` 0 a 0 a w 0 o 3 w 0 0 d . m U w. m U m U m U • j a o p cn -0) 0 a w 0 a w 0 0 a o a) 3 w 0 0 0 ` 4. 0 :6 0 .0 0 ~,I m -0 0 ~ 0 -0 0 -0 0 o = - 0 w 0 w 0 ` w 0 w 0 ` U ~ m a? p a a ~ a a a a a a a a a a a a a a a a a » U a U Q a o a 0 0 zi (L c O o c 3 cr, m C C m C) a C . - U) 0 O L o a L a . l C _ C m ( u > o a, a CO ~ m a \ v c Q m m c E °6 in . :3 m a m O CL N O L U 7 J N E rn V O 0 a CL o U) w E E U c ~ 0 CL c-D p Oi ~ G~ C p 0 o a) _ = z - O U) U) U rn N U _ c U U) U) N 0 0 ca 2- U > (D c C g ' mU p L U m CY U C o y U ) C . N a . > m U o C N C o u) o c O 0 m N l6 U C c O J E CL C cc O Q C Z 7 d: ' Z w (n - 3p W C i) a > c. V O . c C a) m w o V Z c 0 v) 0 N U 4 0 E ) E o C W 7 C 2 a o . 0 C m =o o o N o U 0 W y m U) p c LL o u) ' N W c L p U) cr, O O D o L O 0 0 N. c O'' ' ~ R' Q U Cn o N - 2 0 L - i Q Q w m N > a? L U J m . E- 16 C ~ o , Q U L U C 2 o 2 cn CF C > O U N r- U Ca N m 7 L O c m O U - , O C C m N C C ' c U) U U C y J O Cp 0 m O U U) m y C O _ , m > C O = a J U O a) o U 2 Q to w a) o C - W E otf w L - m o Z f o C C _ a) U U Z E w C O r - m • Q to to N N o W m o0 p U o o o a) c 0 a W i C rn V; m C Y O U L m N 2 = p 1 E m 1 C 3 O M J C C/) C m c O E - c Q) m > > > E O )C O O > O c ~ C O rn O V c O O . Y L C m c C E . O a- . O O tf m v m m L m Y ' - r- N , ~ O U o U U = C O • X J C a) m = o ' M o o [2. 2- U C7 O W m ~ p J a N U U Q p O N m C m U C 0 fn m o A2 to - N QQ Cc m p L m j m m m m' m U U ' U o O ) O O L E Cp L( m 9 o O C7 O C9 m = m a C 7 2 C N v X M v c . O ' Y a - O c a c o ~ c § Y c r- o ` Y C ~ L > J C > 2 N m a X (D ¢ L m . w 2 iEi m E E m C Q - vic U n L E w U = U-) C E w m X H N X H N X H~ U a) L- E O H E Ht - c > 2 3 f/ I C ~ voL.loo? Pace /o?~ BRAZOS COUNTY Randy Sims County Judge 300 East 26'" I Bryan, TX 7 Phone: (979) Fax: (979) 36 E-mail: dlock I V. Suite 114 -4102 BRYAN,TEXAS 24 September 2004 TO Katie Conner FROM: Randy Sims, County Judge RE: WAIVER Please be a ised that on this Q~{ day of Se tembe 2004, at a Regular Session of the Commissioner's Court at which the lowing members were present R y Sims County Judge Er Caldwell Commissioner, Precinct 1 D e Peters \_kc Commissioner, Precinct 2 K y Mallard 1-.L ommissioner, Precinct 3 C y Cauley, Jr. Commissioner, Precinct 4 As provide in the Local Government Code, Sec on 113.901(c), t e ommissioners Court hereby waives the requirement of the County Ijidge's signature on requisitions and payment authorizations that have previously been exempted from competitive bids for the llowing services: 1. Indigent health care services, as authorized by the Brazos Valley Council of Governments, with contracted vendors [LGC 262.024 (a)(2)]. 2. Counseling and assessments of juvenile detainees, as authorized by the Brazos County Juvenile Services Department, with contracted vendors [LGC 262.024(a)(4)]. 3. Professional services as authorized by Brazos County Court at Law Number One, Brazos County Court at Law Number Two, 85d' District Court, 272Nd District Court, and 36151 District Court in a properly authorized Court order, to include court-appointed attorneys and interpreters. [LGC 262.024(a)(4)]. 4. Contract placement of juvenile detainees, as authorized by the Brazos County Juvenile Services Department, with contracted vendors. 5. Electric power, natural gas, water or other utility services. 6. Child Protection Services expenditures. VOL_&~PAGE 1d) PR UCT/SERVICE: ST UTE: COMPANY: PR UCT/SERVICE: ST UTE: ASSOCIATES FOR APPLIED PSYCHOLOGY / BRIAN STAGNER, Ph.D. PROFESSIONAL SERVICES 262.024(a)(4) BRAZOS ABUSE INTERVENTION PROGRAM / VERNON VAN ROOM, LPC PROFESSIONAL SERVICES 262.024(a)(4) CO PANY: BROOKS LAND SURVEY CO. PR UCT/SERVICE: PROFESSIONAL SERVICES - SURVEYING STA TUTE: 262.024(a)(4) CO PANY: BRUCHEZ, GOSS, MERNOFF, THORNTON & HAWTHORNE PR UCT/SERVICE: PROFESSIONAL SERVICES - LEGAL ST UTE: 262.024(a)(4) CO PANY: BRYAN FREIGHTLINER PR UCT/SERVICE: CAPTIVE REPLACEMENT PARTS - FREIGHTLINER ST UTE: 262.024(a)(7)(D) COMPANY: BRYAN TEXAS UTILITIES PR UCT/SERVICE: UTILITIES SERVICES - ELECTRICITY, GAS & WATER ST UTE: 262.024(a)(7)(C) ~ lea /d 8 CO i PANY: BUCHANAN SOIL MECHANICS PR UCT/SERVICE: PROFESSIONAL SERVICES - ENGINEERING ST UTE: 262.024(a)(4) CO PANY: CARLOMAGNO SURVEYING, INC. PR UCT/SERVICE: PROFESSIONAL SERVICES - CONSULTING AND SURVEY ST UTE: 262.024(a)(4) CO ANY: CITY OF BRYAN PR UCT/SERVICE: EMERGENCY CALLS STA UTE: 262.024(a)(2) CO ANY: CITY OF COLLEGE STATION PR UCT/SERVICE: EMERGENCY CALLS STA UTE: 262.024(a)(2) CO ANY: DEPARTMENT OF EDUCATION PSYCHOLOGY / DAVE LAWSON Ph.D. PRO UCT/SERVICE: PROFESSIONAL SERVICES STA TE. 262.024(a)(4) CO ANY: DEPARTMENT OF PSYCHOLOGY / DOUG SNYDER, Ph.D. PRO UCT/SERVICE: PROFESSIONAL SERVICES STA TE: 262.024(a)(4) a7t CO PANY: DR. MAHESH DAVE ' PR UCT/SERVICE: PROFESSIONAL SERVICES ST UTE: 262.024(a)(4) CO P =SERVICE: UCT/SERVICE: ST DR. RANEY CHERIAN PROFESSIONAL SERVICES - MEDICAL 262.024(a)(4) COI V. ?ANY: FAMILY PSYCHOLOGICAL SERVICE PR UCT/SERVICE: PROFESSIONAL SERVICES - COUNSELING ST UTE: 262.024(a)(4) CO PANY: GARRETT ENGINEERING PR UCT/SERVICE: PROFESSIONAL SERVICES - ENGINEERING & SURVEY ST UTE: 262.024(a)(4) CO PANY: GOODWIN-LASITER, INC. PR UCT/SERVICE: PROFESSIONAL SERVICES - SURVEYING ST UTE: 262.024(a)(4) COP ~ PANY: GULF COAST TRADES CENTER PR UCT/SERVICE: JUVENILE PLACEMENT SERVICES ST UTE: 262.024(a)(4) s CO PANY: HALT CONTROL - RESPONSIBILITY / ROY LUEPNITZ, Ph.D. PR UCT/SERVICE: PROFESSIONAL SERVICES ST UTE: 262.024(a)(4) CO PANY: PAT HICKS, LCDC PR UCT/SERVICE: PROFESSIONAL SERVICES ST UTE: 262.024(a)(4) CO iPANY: HUNTON TRANE SERVICES PR UCT/SERVICE: CAPTIVE REPLACEMENT PARTS ST UTE: 262.024(a)( )(D) CO PANY: IDENTIX CORPORATION PR UCT/SERVICE: CAPTIVE REPLACEMENT PARTS ST UTE: 262.024(a)( )(D) CO PANY: IDEXX LABORATORIES PR UCT/SERVICE: CAPTIVE REPLACEMENT PARTS ST UTE: 262.024(a)( )(D) CO PANY: IKON/TEXAS COPY PR UCT/SERVICE: CAPTIVE REPLACEMENT PARTS ST UTE: 262.024(a)( )(D) voLkFacr /3~ COMPANY: INDIGENT HEALTH CARE PROGRAM PR UCT/SERVICE: PUBLIC HEALTH AND SAFETY ST UTE: 262.024(a)(2) CO PANY: J.P. BOWLIN PR UCT/SERVICE: SOLE SOURCE/PROFESSIONAL SERVICES ST UTE: 262.024(a)(7)(A) CO PANY: JOHN HAMILTON PR UCT/SERVICE: PROFESSIONAL SERVICES - APPRAISALS ST UTE: 262.024(a)(4) COMPANY: JUNCTION FIVE-O-FIVE PR UCT/SERVICE: PROFESSIONAL SERVICES - MOWING ST UTE: 262.024(a)(4) CO PANY: K.W. BROWN & ASSOCIATES PR UCT/SERVICE: PROFESSIONAL SERVICES - ENGINEERING ST UTE: 262.024(a)(4) CO PANY: KENNEDY-HOLTKAMP, INC. PR UCT/SERVICE: PROFESSIONAL SERVICES - APPRAISALS ST UTE: 262.024(a)(4) ' 61, ~ "L CO PANY: PR UCT/SERVICE: STATUTE: LIFE SIGN LLP PATENT - ACCUSIGN DRUG SCREENING 262.024(a)(7)(A) CO PANY: LUTHERAN SOCIAL SERVICES PR UCT/SERVICE: JUVENILE PLACEMENT SERVICES ST UTE: 262.024(a)(4) CO PANY: MUNICIPAL DEVELOPMENT GROUP PR UCT/SERVICE: PROFESSIONAL SERVICES - ENGINEERING ST UTE: 262.024(a)(4) CO PANY: PATTERSON ARCHITECTS PR UCT/SERVICE: PROFESSIONAL SERVICES - ARCHITECT ST UTE: 262.024(a)(4) CO ANY: ALEX QUIROS, LPC PR UCT/SERVICE: PROFESSIONAL SERVICES STA UTE: 262.024(a)(4) CO ANY: RAYBON METCALF ENGINEERING PR UCT/SERVICE: PROFESSIONAL SERVICES - ENGINEERING STA TE: 262.024(a)(4) VOL ~Pa PAGE CO ANY: RILEY ENGINEERING PR UCT/SERVICE: PROFESSIONAL SERVICES - ENGINEERING & SURVEYING STA UTE: 262.024(a)(4) CO ANY: RIMSTAR INTERNATIONAL PRO UCT/SERVICE: PATENT - ACCUSIGN DRUG SCREENING STA E: 262.024(a)(7)(D) CO ANY: ANNA SATTERFIELD, Ph.D. PRO UCT/SERVICE: PROFESSIONAL SERVICES STA TE: 262.024(a)(4) CO ANY: ' S. T. LOVETT & ASSOCIATES PRO UCT/SERVICE: PROFESSIONAL SERVICES - APPRAISALS STA TE: 262.024(a)(4) CO ANY: SCOTT & WHITE CLINICS PRO UCT/SERVICE: PROFESSIONAL SERVICES - MEDICAL STA TE: 262.024(a)(4) CO ANY: SMITH, PORTIA PRO UCT/SERVICE: PROFESSIONAL SERVICES - COUNSELING STA TE: 262.024(a)(4) VO L PA GE-j 3~ CO ANY: STILL CREEK RANCH PR UCT/SERVICE: JUVENILE PLACEMENT SERVICES STA UTE: 262.024(a)(4) COMPANY: STRONG SURVEY PR UCT/SERVICE: PROFESSIONAL SERVICES - SURVEYING STA UTE: 262.024(a)(4) CO ANY: TEXAS COMMERICAL WASTE PRO UCT/SERVICE: PUBLIC HEALTH & SAFETY-WASTE REMOVAL STA TE: 262.024(a)(2) CON: ANY: TEXAS AVENUE MEDICAL CLINIC PRO UCT/SERVICE: PROFESSIONAL SERVICES STA TE: 262.024(a)(4) CO ANY: TEXAS VOTING SYSTEMS PRO UCT/SERVICE: PROFESSIONAL SERVICES - ELECTION SERVICES STA TE: -262.024(a)(4) CO ANY: THE COUNSELING CENTER/MS. TAMMERA BROWN, LPC. PRO CT/SERVICE: PROFESSIONAL SERVICES STA TE: 262.024(a)(4) VOL~-kPAGE ~v'~ CO ANY: THOMAS, TRACY PR UCT/SERVICE: PROFESSIONAL SERVICES - COUNSELING STA UTE: 262.024(a)(4) CO ANY: TIBURON, INC. PR UCT/SERVICE: PUBLIC SAFETY - 911 SOFTWARE STA kUTE: 262.024(a)(1) CO ANY: TXU GAS/ONCOR (LONE STAR GAS) PR UCT/SERVICE: UTILITIES STA UTE: 262.024(a)(7)(C) CO ANY: VERIZON PRO UCT/SERVICE: UTILITY SERVICES STA TE: 262.024(a)(7)(C) CO ANY: WASTE SYSTEMS EQUIPMENT, INC. PRO UCT/SERVICE: CAPTIVE REPLACEMENT PARTS STA TE: 262.024(a)(7)(D) CO ANY: WINSTEAD, SECHREST AND MINICK P.C. PRO UCT/SERVICE: PROFESSIONAL SERVICES - LEGAL STA TE: 262.024(a)(4) ~l VOL ~a PAGE ~a~ BID TABILATION 2004-038 JANITORIAL SUPPLIES DESCRIPTION QTY RAY CRISYWELL CENTRAL POLY UNISOURCE TOILET TISSUE Brand New. 375 cases Geergie Pacific G.P. Preference 19100 nerrVRodud Number 191 4129638 Steels per rot 500 500 21* 500 Sheet Size 4.5x4.5' 4.5' x 4.5' 4.5x4 5' Rats per box 96 rolsitax 96 . 96 Poundsof paper per 48 48 $45.40 Price per box $3295 $ 12,35625 NB SM70 $ 12626.50 PAPERTOWELS 9.12' X 9.12'-TAN 250 cases Brand Name: Georgia Pack G.P.ErMslon 233-04 hemProdud Narbw 233-04 5160153 Shoots per pedrage 4000 250 250 PadMes per box 16 16 Pounds Of paw per 23 23 23.2 Price Der box $13.75 $ 3437:60 NB S 13.05 $ 3262.50 PAPER TOWELS 9.12'X9.12'-WHITE 50 cases Brand Name: Goo* Pacific G.P. Acdw 202-04 nerNRodud Narbw 20204 5160128 Sheets per roll 250 250 260 Padragesperbox moftispe- 16 16 Pounds of Paper per 23 23 rn A KITCHEN ROLLS 25 Ceres Brand Name: Geagie Pack G.P. Preference 273$5 RWVProdO Narber 27385 5160201 Sheets per rol 90 85 85 Rols per cue 30 Mkk se 30 30 ounds of paper per 21 10 ,a li SHOPTOWELS Brand Name: 60 cases Georgia Peak G.P Vakx;c!x oe 291-12 henVProdxA Number 29112 Airldd 6360056 Woes per padop 5012.5' x 13' 50 Pa mgeaper bar 16 16 Pounds of paper per 20 12 11.8 Price Der box $26.75 $ 1605:00 NB $23.90 $ 1134.00 TOTAL PRICE 1.1.4.1 $1 63125 NB $1453125 TRASH LINERS 12'xt2'x8' liners / Brazos Center Brand Nave: Heritage Certial Pdy Tyco ItwrVkodrd * H3417 R8 CP12128 HCP242406N U hers per bmc 1000 500 ks 1000 Puce per boot $6.60 $15.10 $10.20 Totab 1,500 $ 9.9011M $ 650.00 $ 1 300.00 22x1696r I hers I Jai (1.5M) (1.5 rri) (1.5 M) Brand Nare: Herfiage Central Poly Tyco Rmproduct H7658SG CP58 PG63858X38 Liners per box 100 looks looks Price per box $15.50 $15.20 $14.65 Total, 144 bares 5 2,232.00 $ 188.80: $ 7109.60 23x10'1Gi9'finery aazosCato (1.5M) (1.5M) (1.5 MI) Brand Nana: Heritage Central Pty Tyco herNProdud i H6639EW CP39 PG63339XMB Liners per bmc 150 1500c3 100 Price per box $9.50 $15.60 $8.85 Total: 150bmaas $ 1425.00 S 340.00 5 1,327.50 15ki0W 1ners JM 01111) (1 M) (1 M) Brand New Hnrbpe Central Pty Tyco RwrvProdud N: H6639HB CP231039 PG6339XB Liners per bmc 250 15oks 250 Price per box $12.95 $11.90 $14.71 Total: 144 bares $ 1864.80 1.713.60 $ 118.24 rr15 A"I' MainJJal (0.56 nil) (0.55 M) (0.55 mil) Braid New Heritage Car" Pdy BengProdxt * H4832R8 (732 Liners per baoc 500 10001cs Price per bar $9.95 $21.00 Total: 100 boxes $ 995:00 $ 100.00 NB 39' x 56' Mobl Sted sw Meirtenaxe (13 microns) (13 rniorons) (13 Morons) Brand Name: HaBage Central Pdy Tyco Berrokodltt ZBD48HNROI CP4048 HR404812N Uners per bmc 250 looks 250 Price per box $16.95 $10.20 $13.50 Total: 60 Lases $ 1,017.00 $ 612:00 $ 810.00 39x56' Maki SteeNSalr I Brazos Cb. (1.7 ml) (1.7M) (1 7M) Brand Nana: Heritage Central Pdy . Tyco Renv mdxt * H7856WS CP59 LSS3956X4S Uners per box 50 60ks 50 Price per box $13.75 $10.10 $13.05 Total: 50 cases $ 687.50 $ 506.00 i 783.00 Delivery Tma 1 14 - 21 days 1 M W F11-2 Total Price 5.1-5.7 S18 121:30 109.40 M8 .341 ow no bid Tohl Pr1te 754.55 1 140 979.581 trN 110 bid AWARD BID TO. To FJWMN oa cab of Mom RAY CRMMLL ear 2ea4 VOL o PAGE # 25 AGREEMENT BRAZOS (District) AGREEMENT is entered into this 2"d day of September 2004 A.D., by and between , Texas (County) and the Brazos County Emergency Communications District to the authority of the Texas Interlocal Government Cooperation Act, Article 4413(32c), M.T.C.S. pursuant to Texas Emergency Telephone Number Act, Section 722.301 et seq., Texas HeaO and Safety Code, the District has been formed and is a political subdivision of the State of Texas; Brazos County is also a political subdivision of the State of Texas authorized to enter into i#rlocal cooperative governmental agreements; and, , the Brazos County Commissioners in public meeting find that it is mutually beneficial f j~ the County and the District to enter into an agreement for the District to perform for the County, En#gency Communications Services Dispatching; NO THEREFORE; IN CONSIDERATION of the mutual promises to each other made hereinafter, e undersigned parties agree as follows: ve October 1, 2004, the District is hereby appointed the emergency communications dispatching Wthority for the Brazos County Sheriffs Office, Volunteer Fire Departments and Constables f'4r the period October 1, 2004, through and including September 30, 2005. 1 VOL W-PAGE I3~ ict shall be responsible for providing a functioning computer aided dispatch system to the County] The County will provide the District access to the County's Law Enforcement Computer System to *ilitate Law Enforcement Officers requests for warrant information. The Co*ty agrees to pay and the District agrees to accept as compensation for the services provided a at fee of three hundred fifty five thousand two hundred fifty four and payable in twelve monthly installments. The County shall pay the full amounj Oue within ten days of invoice from the District. All payments shall be subject to the Texas Proniot Payment Act. Should there arise any dispute, disputed amounts shall be deposited in a mutually aged upon escrow account until a resolution. At * time shall the County's portion of the District's reserve fund exceed a three (3) month operating r Joerve. The District shall report this reserve balance each year as a part of the budget approval employees shall not be considered as County employees. TheJgounty and the District understand and agree to be subject to all the laws, ordinances and regulations J~hich govern and affect Emergency Communications Dispatching and National Crime network telecommunications as promulgated by the State of Texas or the United States Gov*~ment or any of its appropriate Agencies, such as the Texas Department of Public Safety or the Fede441 Bureau of Investigation. Thil bgreement is made in accordance with the Texas Emergency Telephone Number Act, Section 772[01 et seq., Texas Health and Safety Code. the parties to this agreement agrees to hold the other harmless for any and all claims of whatsoever Nature or kind, which may arise as a result of that party's fulfillment of this agreement. hereby empowers and authorizes its Chief Administrative Officer to be signatory agents for a required documentation to implement the intent of this Agreement. 2 _ _ _ ~ voi&~_pasE /39 Thi 11 agreement contains all of the commitments and covenants of the parties and any oral or written pro ises not contained herein shall have no force or effect to alter any term or condition of this agreement. Thi agreement may only be modified or amended in writing by the mutual consent of the parties wit said modification being attached to and incorporated into this agreement by this reference for all nurn es. SIGNED t -Ae day of _ - , 2004 A.D. COMMUNICATIONS DISTRICT BY: Rona G. Mayworm Chai an, Board of M16 ;a/r,, ATT T: I BY: Gret Norton Reco ing Secretary BRA. CO TY, TEXAS BY: COUR, Judge ATT T: are McQueen Coun Clerk 3 VOL ~Q~j PAGED