HomeMy WebLinkAbout2005-08-30-9:00AM-REGULARFILED
BRAZOSCOUNTY
BRYAN,TEXAS
NOTICE OF MEETING
AND AGENDA
MS AUG 2b P 2: 24
e't.1 h;
S, COUNTY CLERK
ZS CC=•ij (tY, GRYAN, TEXAS
BRAZOS COUNTY COMMISSIONERS COURT
THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR
SESSION ON 30 AUGUST 2005 AT 9:00 A.M. IN THE COMMISSIONERS
COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 E. 26TH STREET,
SUITE 115, BRYAN, TEXAS.
1. Invocation and Pledge of Allegiance - Commissioner Peters
2. Call for citizen's input and/or concerns.
Consider and take action on agenda items 3 - 23:
3. Budget Amendment 04/05-42.1 thru 04/05-42.3
4. Personnel Change of Status.
5. Payment of Claims.
6. Joint Resolution with the cities of Bryan and College Station endorsing the selection of
the Bryan-College Station Community as the location for the future George W. Bush
Presidential Library (Resolution #05-005).
7. Proclamation 05-008 designating 26 September 2005 as Family Day.
8. Amendment One to the Cooperative Agreement between Brazos County and the Office
of the Attorney General extending the period for State Case Registry through 31 August
2006, and updating the agreement to reflect changes in reporting procedures and the
technical infrastructure between the counties and the Office of the Attorney General.
9. Texas State Automated Victim Notification Service Annual Maintenance Grant Contract.
Term of agreement is from the date of final approval and execution by the Office of the
Attorney General through 31 August 2006.
Office of the County Judge • 300 East 2dh St. • Sufte 114 • Bryan, Texas 77803 • Fax: (979) 361 4503
F
Commissioners Court Agenda
30 August 2005
Page 2
10. Approval of re-documentation of Cash Management with CITIBank.
11. Amendment to the LexisNexis subscription plan number 113CBZ under the Master
Agreement for Computer Assisted Legal Research pursuant to RFO #212-0-130 for an
additional year. Term of agreement is 1 September 2005 through 31 August 2006.
12. Request for reimbursement of $85.00 bail bond settlement costs to Sonny Ellen Bail
Bonds with funds paid to Brazos County by attorney for the defendant in Cause No. 04-
04665-CRM-CCL2.
13. Approval of out of state travel for Eric Zimmerman, County Extension Agent, to travel to
Greensboro, North Carolina to attend the Producer Managed Marketing of Livestock
Products Professional Development Training. Dates of travel are 12-15 September 2005.
14. Approval of payment authorization to Pamela Grossman, an expert witness for the
District Attorney's office.
15. Approval of payment authorization to Central Texas Polygraph Services for polygraphs
administered for the District Attorney's Office.
16. Permission to advertise Bid 92005-049 Landscape Services.
17. Permission to advertise Bid #2005-050 Janitorial Services.
18. Declaration of surplus property as "salvage" that was advertised for sale in accordance
with Local Government Code §263.152 and received no bids, and authorization for either
destruction or other disposal.
19. Award of annual contract for Elevator Maintenance to Kone Elevator Service. Term of
agreement is 1 October 2005 through 30 September 2006, with an option for renewal.
20. Request from The 7711 Corporation to construct a road bore for a gas pipeline in the
right of way of Hudspeth Road at its intersection with FM 2776.
21. Rescind action of the Commissioners Court of 23 August 2005 on request from United
Telephone Company to construct a road bore and 5,935 feet of buried cable installations
in the right of way of Koppe Bridge Road. Location was incorrect.
22. Request from United Telephone Company to construct a road bore and 5,935 feet of
buried cable installations in the right of way of Peach Creek Road. Site is located in
Precinct 1.
23. Brazos County Treasurer's Report for the Month of July 2005.
24. Announcement of interest items and possible future agenda topics.
25. Call for citizen input and/or concerns.
vo3.-7f PAGE taa
Commissioners Court Agenda
30 August 2005
Page 3
26. Agency / Board / Committee reports by Court members.
27. Adjourn
The Brazos County Courthouse is wheelchair accessible. Handicap parking spaces are available. Any request for sign
interpretive services must be made two business days before the meeting. To make arrangements, call (979) 361-4102.
COMMISSIONERS' COURT
REGULAR MEETING
AUGUST 30, 2005
A regular meeting of the Commissioners' Court of Brazos
County, Texas was held in the Brazos County Commissioners
Courtroom in the Courthouse in Bryan, Brazos County, Texas,
beginning at 9:00 a.m. on Tuesday, August 30, 2005 with the
following members of the Court present:
Randy Sims, County Judge, Presiding;
Lloyd Wassermann, Commissioner of Precinct 1;
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 sheet contains the names of the citizens and
officials that were in attendance.
Commissioner Peters gave the invocation and led the
pledge of allegiance.
There was no citizen input/and or concerns.
The Court next considered Budget Amendment #04/05-42.1
through 42.3 that would reallocat<
and Justice of the Peace, Precinct
Contingency to Community Support.
Cauley, seconded by Commissioner
unanimously to approve the budget
copy of which is attached.
funds for District Clerk
4; and transfer funds from
On motion by Commissioner
Peters, the Court voted
amendment as submitted. A
Vol -7/ Page 1--2t
Commissioners Court meeting August 30, 2005 2
The Court proceeded to consider the change of status of
employees as submitted on the attached Personnel Action
Requests. On motion by Commissioner Peters, seconded by
Commissioner Wassermann, the Court voted unanimously to
approve the changes as submitted.
The Court next considered the following Claims as
submitted by the County Treasurer for payment:
7010340 through 7010572
On motion by Commissioner Mallard, seconded by Commissioner
Cauley, the Court voted unanimously to approve the Claims as
submitted.
On motion by the County Judge, seconded by Commissioner
Cauley, the Court voted unanimously to adopt Resolution #05-
005 supporting the selection of the Bryan-College Station
community as the location of the future George W. Bush
Presidential Library.
The County Judge read aloud Proclamation #05-008
designating September 26, 2005 as "Family Day". The National
Center on Addiction and Substance Abuse (CASA) created Family
Day in 2001 in a national effort to promote family dinners as
an effective way to reduce substance abuse and to encourage
regular family activities as a way to improve parent child
communications. The Court joins with CASA to urge all citizens
Vol Page i as
Commissioners Court meeting August 30, 2005 3
to recognize and participate in its observance. On motion by
the Commissioner Cauley, seconded by Commissioner Peters, the
Court moved to proclaim September 26, 2005 as "Family Day"
throughout Brazos County.
The next matter before the Court was consideration of
Amendment One to the Cooperative Agreement No. 04-CO181
between Brazos County and the Office of the Attorney General
extending the period for State Case Registry through August
31, 2006 and updating the agreement to reflect changes in
reporting procedures and the technical infrastructure between
the county and the Office of the Attorney General. On motion
by Commissioner Mallard, seconded by Commissioner Peters, the
Court voted unanimously to approve Amendment One and
authorized the County Judge to execute the document. A copy
is attached.
The next matter before the Court was consideration of the
Texas State Automated Victim Notification Service Annual
Maintenance Grant Contract. The Texas VINE provides an
invaluable safety net for crime victims and an important
communication tool for criminal justice professionals. The
term of the contract is from the date of final approval until
August 31, 2006. On motion by Commissioner Wassermann,
seconded by Commissioner Cauley, the Court voted unanimously
Vol -7/ Page ) aIP
Commissioners Court meeting August 30, 2005 4
to approve the contract and authorized the County Judge to
execute the document. A copy is attached.
The court next considered re-documentation of Cash
Management with CITIBank. This is necessitated because of the
sale of First American Bank, the current depository, to
CITIBank. On motion by Commissioner Peters, seconded by
Commissioner Wassermann, the Court voted unanimously to
approve the re-documentation that becomes effective September
25, 2005.
The next matter before the Court was consideration of an
amendment to the LexisNexis subscription plan number 113CBZ
under the Master Agreement for Computer Assisted Legal
Research pursuant to RFO #212-0-130 for an additional year.
The monthly rate will increase from $300 to $320 per month.
On motion by Commissioner Cauley, seconded by Commissioner
Peters, the Court voted unanimously to approve the amendment.
A copy is attached.
The Court next considered a request for reimbursement of
$85.00 to Sonny Ellen Bail Bonds. This is necessitated due to
the bond being forfeited because the defendant failed to
appear for a court date. The bondsman, Sonny Ellen, paid the
fee associated with the bond forfeiture as did the attorney
for the defendant pay the fee associated with the bond
Vol `71 Page J a7
Commissioners Court meeting August 30, 2005 5
forfeiture. On motion by Commissioner Cauley, seconded by
Commissioner Peters, the Court voted unanimously to reimburse
Sonny Ellen Bail Bonds the $85.00.
The next matter for consideration by the Court was a
request submitted by the Texas Cooperative Extension Office
seeking approval for out of state travel for Ag Agent Eric
Zimmerman to travel to Greensboro, North Carolina to attend
the Producers Managed Marketing of Livestock Products
Professional Development Training September 12 through the 15,
2005. On motion by Commissioner Cauley, seconded by
Commissioner Peters, the Court voted unanimously to grant the
request from the Texas Cooperative Extension Office and
approved payment of out of state travel expense for Mr. Eric
Zimmerman.
The Court next considered approval of a payment
authorization issued by the District Attorney's Office to
Pamela B. Grossman, Ph.D, who was an expert witness in an
aggravated assault case. Due to the difficulty surrounding
the case, a purchase order was never issued. On motion by
Commissioner Peters, seconded by Commissioner Wassermann, the
Court voted unanimously to approve the payment authorization.
The Court next considered approval of a payment
authorization issued by the District Attorney's Office to
Vol Page a$
Commissioners Court meeting August 30, 2005 6
Central Texas Polygraph Services-Stuart W. Ervin, who was an
expert witness in an intoxication assault case. Due to a
communication error, a purchase order was never issued. On
motion by Commissioner Peters, seconded by Commissioner
Cauley, the Court voted unanimously to approve the payment
authorization.
The next matter for consideration was approval for the
Purchasing Agent to advertise Bid 2005-049, Landscape
Services. On motion by Commissioner Peters, seconded by
Commissioner Wassermann, the Court voted unanimously to
authorize the Purchasing Agent to advertise for bids for
landscape services.
The next matter for consideration was approval for the
Purchasing Agent to advertise Bid 2005-050, Janitorial
Supplies. On motion by Commissioner Peters, seconded by
Commissioner Cauley, the Court voted unanimously to authorize
the Purchasing Agent to advertise for bids for janitorial
supplies.
The Court next considered the declaration of surplus
property as salvage. This property was advertised for sale in
accordance with Local Government Code §263.152 and received no
bids. On motion by Commissioner Peters, seconded by
Commissioner Cauley, the Court voted unanimously to declare
Vol -1 Page 1,97
Commissioners Court meeting August 30, 2005 7
the property as salvage and authorized its destruction or
other disposal. A list of the property is attached.
The next matter before the Court was the awarding of the
annual elevator maintenance contract. The Buyer for the
Purchasing Department recommended awarding the contract to
Kone Elevator Service. On motion by Commissioner Wassermann,
seconded by Commissioner Cauley, the Court voted unanimously
to award the contract to Kone Elevator Service. A copy of the
bid tabulation is attached.
The Court next considered the request from The 7711
Corporation to construct a road bore for a gas pile line in
the right-of-way of Hudspeth Road at its intersection with FM
2776. Company check #019058 in the amount of $500.00 is
included with the request. The site is located in Precinct 2.
The County Engineer stated that all appeared to be in order
and recommended approval. Commissioner Peters moved to
approve the request from The 7711 Corporation and authorized
the installation. Commissioner Cauley seconded the motion.
Commissioners Wassermann, Peters, Mallard and Cauley voted
"Aye". The County Judge abstained. A copy of the request is
attached hereto.
The next matter before the Court was to rescind the
action of the Commissioners Court meeting on August 23, 2005
Vol -7/ Page /30
Commissioners Court meeting August 30, 2005 g
concerning agenda item #29 in which the wrong road name was
used. On motion by Commissioner Wassermann, seconded by
Commissioner Peters, the Court voted unanimously to rescind
the action of the Commissioners Court meeting on August 23,
2005 concerning agenda item #29.
The Court next considered the request from United
Telephone Company of Texas to construct a road bore and 5,5935
feet of buried cable installations in the right-of-way of
Peach Creek Road. The site is located in Precinct 1. The
County Engineer stated that all appeared to be in order and
recommended approval. On motion by Commissioner Wassermann,
seconded by Commissioner Peters, the Court voted unanimously
to approve the request from United Telephone Company of Texas
and authorized the installation. A copy of the request is
attached hereto.
On motion by the Commissioner Mallard, seconded by
Commissioner Cauley, the Court voted unanimously to receive,
approve and order filed as submitted the Treasurer's report
for July 2005. A copy, of which, is attached to and made a
part of these minutes.
Under announcement of interest items and possible future
agenda topics the following spoke:
Vol -7/ Page 131
Commissioners Court meeting August 30, 2005
County Judge
a) Announced that the Public Hearing on the
Budget has been moved to County Court at Law
# 1 and will be held at 10:00 a.m.
There was no citizen input and/or concerns.
Under Agency/Board/Committee reports by Court members,
the following spoke:
Commissioner Mallard
a) He met with the Intergovernmental
Committee and discussed one location
for the EEOC. They are looking at
several locations so that we can
consolidate and work together. A sub-
committee was formed to look into
this.
9
There being no further business to come before the Court,
the meeting was adjourned.
Vol 7 ( Page 13a
The foregoing minutes of the Commissioners Court meeting held
August 30, 2005 have been examined and are approved in open
Brazos County, Texas.
Court this the day of N~1VPn {ae/ 2005, in Bryan,
G~lBI/LQ zzz:~)-
Ra7ndy S' s Lloy Wassermann
Count Judge Commissioner, Precinct 1
Duane Peters Kenny Mall
Commissioner, Precinct 2 Commissioner, Precinct 3
arey C uley, Jr.
Commis Toner, Pr inct 4
Atte t:/
C /LCG
aren McQueen
County Clerk
Vol 7 ( Page /5-3
113
BRAZOS COUNTY COMMISSIONERS COURT
MEETING ON 200, /-AT
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BRAZOS COUNTY COMMISSIONERS COURT
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BRAZOS COUNTY COMMISSIONERS COURT
MEETING ON 200 5AT '
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BRAZOS COUNTY, TEXAS
BUDGET AMENDMENT(S) FOR THE 2004-2005 BUDGET YEAR
NO. 04/05-42.1 thru 04/05-42.3
On this the 30th day of August 2005 at a regular meeting of the Commissioners' Court, the following
members were present:
Randy Sims, County Judge, Presiding
Lloyd Wassermann, Commissioner, Precinct I
E. Duane Peters, Commissioner, Precinct 2
G. Kenny Mallard, Commissioner, Precinct 3
Carey Cauley, Jr., Commissioner, Precinct 4
Karen McQueen, County Clerk
The following proceedings were held:
THAT WHEREAS, on 30 August 2005 the Court heard and approved a budget amendment for the
2004-2005 budget year for Brazos County, Texas; and
WHEREAS, an expenditure is necessary due to the necessity to meet unusual and unforeseen
conditions which could not be reasonably included in the original budget adopted 25 August 2004 the
following amendment(s) to the original are hereby authorized, as described on the attached page(s).
ADOPTED AND APPROVED this the 30`h day of August 2005.
THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS.
Original: County Clerk's Office and
attached to the original budget
Copies: County Auditor
County Treasurer
Commissioners' Court Minutes
?l I37
BRAZOS COUNTY, TEXAS
BUDGET AMENDMENTS
No. 04/05 - 42.1
8/30/2005
FD
DIV
ACCT
PROJ
DR/CR
ACCOUNT NAME
Increase
Decrease
0100
20000100
61010000
CR
Advertising - Legal Notices
250.00
0100
20000100
61060000
CR
Bonds
120.00
0100
20000100
61110000
CR
Conference & Seminar
225.00
0100
20000100
61460000
CR
Pagers
47.00
0100
20000100
65450000
CR
Office E ui ment Maintenance
100.00
0100
20000100
67342000
CR
Furniture
13.00
0100
20000100
71701000
CR
Solid Waste
45.00
0100
20000100
67281000
DR
Equipment - Electronic
700.00
0100
20000100
60600000
DR
Office Supplies
100.00
District Clerk - Admin:
To reallocate funds to allow for the urchase of a photo IDs stem and films.
c~ 1,3 8
f J r1+, u t
BRAZOS COUNTY, TEXAS
BUDGET AMENDMENTS
No. 04/05 - 42.2
8/30/2005
FD
DIV
ACCT
PROJ
DR/CR
ACCOUNT NAME
Increase
Decrease
0100
11001500
61130000
CR
Contingency
6,500.00
0100
11002000
73180000
DR
BVCOG
6,500.00
Community Su ort
To move moneys to a
the invoice from BVCOG for the purchase of congregate and home
delivered meals for the Brazos Count Senior Nutrition Program as approve
d
b the Commissioners' Court on 8/23/2005
a ends #19).
'2/ BL 137
BRAZOS COUNTY, TEXAS
BUDGET AMENDMENTS
No. 04/05 - 42.3
8/30/2005
FD
DIV
ACCT
PROJ
DR/CR
ACCOUNT NAME
Increase
Decrease
0100
24401100
61680000
CR
Training
3.90
0100
24401100
65450000
CR
Office Equipment Maintenance
49.28
0100
24401100
61110000
CR
Conference & Seminar
50.00
0100
24401100
61801000
CR
Travel
207.83
0100
24401100
60600000
DR
Office Supplies
311.01
Justice of Peace, Pct. 4:
To reallocate funds to allow for the urchase of office supplies.
'71 P, oi
PERSONNEL
CHANGE OF STATUS REQUESTS
Commissioner Court Date: August 30, 2005
Department Submitting Information: Human Resources
Purpose of Submissions: Consider and Take Action on Change
Department Submitting Employee Request Action Requested
Request(s) Applies To
County Attorney
Jadlowski, Christopher New Hire
District Clerk
Eckstrom, Bethany
New Hire
Chavarria, Andria
Promotion
Webster, Evelyn
Promotion
Approved in Commissioners' Court: August 3(
County Judge's or Commissioner's Signature:
(This Copy to be attached to minutes)
7~ 1 41
Amendment One
Cooperative Agreement
Between
The Office Of The Attorney General
Of The State Of Texas
and
Brazos County, Texas
i/ F
Contract No. 04-CO181
STATE OF TEXAS
COUNTY OF TRAVIS
1. PURPOSE
The Office of the Attorney General of Texas ("OAG") and Brazos County Texas, ("County") do
hereby agree to amend their original Agreement, as executed initially effective September 1, 2003
in order to: extend the contract period for State Case Registry through August 31, 2006 ; conform
the Contract to reflect that after TXCSES STRADUS integration OAG will no longer utilize ICD
021 and all updates to OAG Systems (unless agreed to otherwise by the OAG Contract Manager)
must be by direct data entry; to change the time period for providing new order information; and to
clarify the entry of State Case Registry data elements.
2. AMENDMENT TO EXTEND THE CONTRACT PERIOD FOR STATE CASE
REGISTRY
Effective on the date of the later signature hereto, Section 2 of the Contract is amended to change
the date of termination to August 31, 2006.
3. AMENDMENT TO CONFORM THE CONTRACT TO REFLECT THAT AFTER
TXCSES STRADUS INTEGRATION OAG WILL NO LONGER UTILIZE ICD 021 AND
ALL UPDATES TO OAG SYSTEMS (UNLESS AGREED TO OTHERWISE BY THE
OAG CONTRACT MANAGER) MUST BE BY DIRECT DATA ENTRY
3.1. Effective on the date that data related to Registry Only Cases in the Texas State
Disbursement Unit vendor's database is received and accepted by the OAG so that TXCSES
may then process the Registry Only Cases (currently projected to be February 6, 2006) Sections
4.1.1.3.2 and 5.1.1.3.2 are deleted.
Extension Amendment 05/13/05
Page 1 of 3
PAGE ~
3.2. Effective on the date that data related to Registry Only Cases in the Texas State
Disbursement Unit vendor's database is received and accepted by the OAG so that TXCSES
may then process the Registry Only Cases (currently projected to be February 6, 2006) Section
4.1.1.5 of the Contract is revised to read as follows (additions are in italics; deletions are in
strikethrough):
Whether the County retains Should tire eotnity not desire to tetain their legacy case
management system or if data synchronization with the OAG Systems is not feasible the
County shall enter all case/member information directly onto the designated OAG
System, unless agreed to otherwise in writing by the OAG Contract manager.
3.3. Effective on the date that data related to Registry Only Cases in the Texas State
Disbursement Unit vendor's database is received and accepted by the OAG so that TXCSES
may then process the Registry Only Cases (currently projected to be February 6, 2006) Section
5.1.1.5 of the Contract is revised to read as follows (additions are in italics; deletions are in
strikethrough):
Whether the County retains Should tire eounty not desire to tetaill their legacy case
management system or if data synchronization with the OAG Systems is not feasible the
County shall enter all case/member information directly onto the designated OAG
System, unless agreed to otherwise in writing by the OAG Contract Manager.
3.4. Effective on the date of the later signature hereto, Section 4.2.2.1 is revised to read as
follows (deletions are in strikethrough):
OAG shall monitor County STRABUS Local Customer Service activities (direct data
entry or electronic file) and summarize for monthly reimbursement amounts.
3.5. Effective on the date of the later signature hereto, Section 4.2.3.1, Second Sentence is
amended by replacing the acronym "STRADUS" with the words "OAG Systems".
3.6. Effective on the date that data related to Registry Only Cases in the Texas State
Disbursement Unit vendor's database is received and accepted by the OAG so that TXCSES
may then process the Registry Only Cases (currently projected to be February 6, 2006) Section
5.2.8 of the Contract is revised to read as follows (additions are in italics; deletions are in
strikethrough):
County shall provide new and updated order information via electronic filein ief)021
format fiorn the county automated system or peffmin-the by data entry directly onto OAG
Systems, unless agreed to otherwise in writing by the OAG Contract Manager.
3.7. Effective on the date that data related to Registry Only Cases in the Texas State
Disbursement Unit vendor's database is received and accepted by the OAG so that TXCSES
may then process the Registry Only Cases (currently projected to be February 6, 2006) Section
5.2.9 is deleted.
Extension Amendment 05/13/05 Page 2 of 3
ri "71 PAGE ~ ~3
4. AMENDMENT TO CHANGE THE TIME PERIOD FOR PROVIDING NEW ORDER
INFORMATION
Effective on the date of the later signature hereto Section 5.2.6 of the Contract is amended to
read as follows (additions are in italics; deletions are in strikethrough):
County shall provide new order information within either five (5) working days of the
judge signing the order or five (5) working days of the date that the County is notified by
the Texas State Disbursement Unit ("SDU") that a payment has been received at the
SDU; whichever is earlier. five (5) vqoiking days of completion of the heating.
5. AMENDMENT TO CLARIFY THE ENTRY OF STATE CASE REGISTRY DATA
ELEMENTS
Effective on the date of the later signature hereto the preamble of Section 5.2.3 is amended to
read as follows (additions are in italics):
County must provide, if available, the following data elements:
6. ORIGINAL AGREEMENT
By the signing of this amendment, the parties hereto understand and agree that this amendment is
hereby made a part of the Agreement identified in Section 1 of this amendment as though the
amendment were set forth word-for-word therein.
Office of the Attorney General
Alicia G. Key
Director of Child Support
Date:
Brazos County
The Honora e Randy Sims
County J ge, Brazos County
Date:
Extension Amendment 05/13/05 Page 3 of 3
830/ z,.x~s
` 0 i 7/ P'.tt ' E. / T ~
~I
OFFICE of the ATTORNEY GENERAL
GREG ABBOTT
Texas Statewide Automated
Victim Notification Service
ANNUAL MAINTENANCE
GRANT CONTRACT
Brazos County
r7l s
MAINTENANCE CONTRACT
THIS GRANT CONTRACT, including all Exhibits and Schedules attached hereto and
incorporated herein by reference (the Agreement) is made and entered into by and
between Brazos County hereinafter referred to as 'COUNTY' and the Office of the
Attorney General of Texas (OAG). COUNTY and the OAG may be referred to in this
Agreement individually as a "Party" and collectively as the "Parties."
NOW, THEREFORE, in consideration of the covenants, agreements and conditions
herein contained, the Parties agree as follows:
PURPOSE; CONSTRUCTION OF AGREEMENT
1.1 Purpose.
The purpose of this Agreement is to reimburse COUNTY for certain cost incurred in the
participation in a statewide crime victim notification service.
To ensure a standard statewide service to all interested counties, including COUNTY,
the OAG will reimburse COUNTY for services delivered to COUNTY by the vendor
certified by the OAG to provide such standard statewide services. The certification and
the certification process is documented in that certain document dated November 22,
2002, as subsequently renewed, entitled: Vendor Certification for the Statewide
Automated Victim Notification Service (SA VNS). This document is hereinafter referred
to as the 'Certification' is expressly incorporated herein by reference. The vendor
certified to provide the services is Appriss, Inc., a Kentucky corporation authorized to do
business in Texas (hereinafter 'Certified Vendor').
This Agreement documents the requirements, conditions, obligations, limitations, and
other terms for the COUNTY to be eligible for cost reimbursement by the OAG.
1.2 Construction of Agreement. The provisions of this Section 1 are intended to
be a general introduction to this Agreement, and to the extent the terms and conditions
of this Agreement do not address a particular circumstance or are otherwise unclear or
ambiguous, such terms and conditions are to be interpreted and construed consistent
with the objectives, expectations and purposes stated in this Section 1. All Exhibits and
Schedules attached hereto are hereby incorporated by reference herein in their entirety
for all purposes.
2. COUNTY OBLIGATIONS
2.1 Services Contract. COUNTY will execute or amend, as appropriate, a services
contract with the Certified Vendor to provide services consistent with the Certification
document. The COUNTY services contract will include terms and conditions that are
VOL 7/ PAGE IV(*
intended to provide the COUNTY such rights and remedies as are necessary to ensure
the delivery of the services in accordance with the Scope of Services section herein.
For the convenience of COUNTY, a template services contract may be made available
to COUNTY. The OAG is not acting as an attorney for the COUNTY, therefore the
COUNTY is advised to have attorneys of its choice to review and modify the template
services contract to protect the interest of the COUNTY and to assure that the services
will be delivered according the Certification document.
2.2 Maintenance. COUNTY agrees to maintain the services in a manner consistent
with the Scope of Services and the COUNTY Maintenance Plan.
2.3 Maintenance Plan. COUNTY will prepare and maintain a maintenance plan that
at a minimum is designed to:
1. make available offender information that is timely, accurate and relevant
to support the victim notification services;
2. verify the Certified Vendor's performance according to the COUNTY
services contract;
3. satisfactorily discharge such COUNTY obligations as described in the
COUNTY services contract.
4. identify and commit of staff resources and equipment necessary to
maintain the Services as further described herein;
2.4 Monitoring of Services; Statewide Stakeholders. COUNTY will inspect,
monitor and verify the performances required of the Certified Vendor. COUNTY will
reasonably cooperate with and participate in Statewide Stakeholders meetings and
efforts to monitor and improve the services on a statewide basis. COUNTY may
reasonably agree to designate third-parties to assist COUNTY and the other Statewide
Stakeholders, in the overall monitoring, inspection and verification of the Certified
Vendor's performances.
3. SCOPE OF SERVICES
3.1 Statewide Deliverables. The services are described by two sets of documents:
(1) the Statewide Deliverables, and (2) the COUNTY Deliverables. The Statewide
Deliverables describe the services and structure of the victim notification system on a
statewide basis. The Statewide Deliverables may be modified from time to time by the
OAG upon the recommendation of the Statewide Stakeholders Committee. The
Statewide Deliverables include:
2
VOL ll PAGE 147
S-01
Service Specification
S-02
Questionnaire Template
S-03
Statewide Implementation Plan
S-04
Stakeholder Communication Plan
S-05
Call Center Infrastructure
S-06
County Implementation Plan Template
S-07
Web Sites(s)
S-08
Statewide Promotions Package
S-09
Internal Test Guide
S-10
Statewide Implementation Status Reports
S-11
Service Level Standards
S-12
Service Performance Reports
V-01
Vendor Certification
The Statewide Deliverables are incorporated herein by reference.
3.2 COUNTY Deliverables. The COUNTY deliverables reflect the Statewide
Deliverables, as customized to meet the specific needs of COUNTY (COUNTY
Deliverables). COUNTY deliverables include:
C-02
County Implementation Plan
C-03
County Infrastructure
C-04
Application Interface
C-05
Customer Verification Plan
C-06
County Support Document
C-07
County Promotions Package
C-08
Production Notice
C-09
County Web Access
County will implement these deliverables through the COUNTY services contract. After
these deliverables are completed and approved by COUNTY, these COUNTY
Deliverable are incorporated herein by reference.
3.3 Service Levels. Certain standards and levels of performance to be provided by
the Certified Vendor to COUNTY are described in the Statewide Deliverable S-11
Service Level Standards and the COUNTY services contract. Other standards and
levels of performance are described in the other Statewide and COUNTY Deliverables.
COUNTY will inspect, monitor and verify the performances required of the Certified
Vendor. In addition to the requirements in the COUNTY services contract to inspect,
monitor and verify the performances required of the Certified Vendor, the COUNTY will:
1. Notify the OAG in writing when the Appriss system has been put online
for jails and courts.
2. Each month , inspect, monitor and verify the performances required within
3
Section 4 of the Appriss Service Agreement and Sections 2 and 3 of the OAG
Grant Contract.
3. Register for, verify, record and file at least eight information and
notification events each month. At least three of those events must be
notifications and all must include court information if available.
4. Verify that the County input data (the jail and court data elements used by
the Appriss system) is entered accurately and in a timely basis. The standard to
define whether the data is timely and accurate should be determined by the
County Auditor or the person in the COUNTY who assumes these independent
responsibilities if other than the Auditor.
5. Establish a County VINE log for the purpose of recording all problems
noted with the system; to whom the problem was referred, and when the problem
was resolved.
6. Provide periodic written reports (forms provided by OAG) describing
COUNTY monitoring, findings, usage, problems and observations as requested
by the OAG.
7. Identify an available twenty-four hour phone number for the certified
vendor to access in order to review outage alarms that occur in Travis County
8. Allow on-site monitoring visits to be conducted by OAG staff or it's
authorized representative.
The County Judge may delegate the responsibility for assuring these activities are
completed to the County Auditor or the person in the COUNTY who assumes these
independent responsibilities if other than the Auditor.
All correspondence, reports or notices must be submitted to:
Dr. Gary Walker, Ph.D.
Program Manager, Texas VINE
Office of the Attorney General
Post Office Box 12548 Mail Code 004
Austin, Texas 78711-2548
3.4 XML Extract. To the extent permitted by law, COUNTY agrees to provide the
OAG with a copy of data transmitted by COUNTY to the Certified Vendor. COUNTY
authorizes the Certified Vendor to directly provide such data to the OAG. The Parties
agree that this data may be used to monitor COUNTY performance and the Certified
Vendor's performance. This data may be used for such other purposes allowed by law.
The data will be provided in such electronic format (including but not limited to an XML
4
extract) as requested by the OAG.
3.5 COUNTY Scope of Services Obligations. For the purpose of this Agreement,
the requirements, duties and obligations contained in the Statewide Deliverables,
COUNTY Deliverables, Service Levels and other requirements of this Section 3 are
collectively referred to as the 'Scope of Work'. As a condition of reimbursement,
County agrees to faithfully, timely and in a good and workman like manner implement
and maintain the services in compliance with the Scope of Work.
4. REIMBURSEMENT
4.1 Maximum Liability of the OAG. The parties stipulate and agree that the total
liability of the OAG to COUNTY in consideration of full, satisfactory and timely
performance of all its duties, responsibilities, obligations, for reimbursement of all
expenses, if any, as set forth in this Agreement, and all liability arising out of any act or
omission shall not exceed TWENTY-TWO THOUSAND SIX HUNDRED FORTY-FIVE
AND NO/100 ($22,645.00) DOLLARS. The parties stipulate and agree that any act,
action or representation by either parry, their agents or employee that purport to
increase the liability of the OAG is void, without first executing a written amendment to
this Agreement and specifically amending this section. The parties acknowledge and
agree that nothing in this Agreement will be interpreted to create an obligation or liability
in excess of the funds currently stated in this Agreement.
The parties acknowledge, stipulate and agree that funding for this Agreement is subject
to the actual receipt and availability of grant funds appropriated to the Office of the
Attorney General and such funds are sufficient to satisfy all of OAG's duties,
responsibilities, obligations, liability, and for reimbursement of all expenses, if any, as
set forth in this Agreement or arising out of any performance pursuant to this
Agreement. The parties further understand, acknowledge, stipulate and agree that the
grant funds, if any, received from the Office of the Attorney General are limited by the
term of each state biennium and by specific appropriation authority to the Office of the
Attorney General for the subject matter of this Agreement.
4.2 Grant Contract Not Entitlement or Right. COUNTY understands and agrees
that: (1) reimbursement from grant funds is not an entitlement or right; and (2) it may
not be reimbursed for costs incurred during the grant term or expenses paid during or
subsequent to the grant term unless the COUNTY strictly complies with all terms,
conditions, and provisions of this Agreement. COUNTY understands and agrees that it
will not be reimbursed for the cost of vendor services provided or delivered before the
commencement date of this contract.
4.3 Reimbursable Cost; Generally. Upon evidence of satisfactory compliance with
the terms and conditions of this Agreement, the OAG will reimburse COUNTY, subject
to the limitations in Section 4.1, for such actual, reasonable and necessary amounts
5
V U~L T PhGE I 5 o
expended in the performance of this Agreement. Only those costs allowable under
applicable UGMS cost principles are eligible for reimbursement under this contract.
The COUNTY acknowledges that it is a sub-recipient of state pass-through funds from
the Crime Victims Compensation Fund. Therefore, the following cost principles, audit
requirements, and administrative requirements shall apply:
Cost Principles
Administrative
Requirements
Audit Requirements
OMB A-87 as modified by
OMB A-102 as modified
OMB A-133 as modified
UGMS
by UGMS
by UGMS
Uniform Grant
Uniform Grant
Texas State Single Audit
Management Standards
Management Standards
Circular
(UGMS) pursuant to
(UGMS) pursuant to
Government Code
Government Code
Chapter 783
Chapter 783
Copies of these documents referenced above will be provided to the COUNTY by OAG
upon request and these documents are incorporated by reference as a part of this
Agreement.
Before incurring any out-of-state travel expenses, the COUNTY must obtain prior
written authorization for that travel from the OAG.
To be eligible for reimbursement under this contract, a cost must have been incurred or
obligated by the COUNTY within the applicable contract period prior to claiming
reimbursement from the OAG. Costs incurred by the last day of the applicable contract
term must be liquidated no later than 30 calendar days after the end of the applicable
contract period.
If the COUNTY expends $500,000 or more in state financial assistance during its fiscal
year, it shall arrange for a single audit of that fiscal year. The audit must be conducted
by an independent CPA and must be in accordance with the applicable government
auditing standards, the Texas State Single Audit Circular and the UGMS published by
the Govemor's Office of Budget and Planning. For the purposes of this contract, the
audit provisions of OMB Circular A-133 shall apply to county contracting entities.
If the COUNTY is expending less than $500,000 in total state financial assistance
during its fiscal year, it shall arrange for an annual independent financial audit in
accordance with generally accepted government auditing standards of that fiscal year.
For purposes of this Article, the COUNTY shall comply with the applicable OMB
Circulars with the following modifications: All references to "Federal Grantor
Agency(ies)" shall be expanded to read "Federal or State Grant Agency(ies)." All
6
vim. '7/ rll ^~r M/
references to "Federal Grant Funds" or "Federal Assistance" shall be expanded to read
"Federal and State Assistance;" "Federal Law" shall be expanded to read "Federal or
State Law;" and all references to "Federal Government" shall be expanded to read
"Federal or State Government," as applicable.
In procuring any audit services required by this contract and/or by law, the COUNTY
shall comply with applicable procurement statutes, as well as any requirements found in
UGMS regarding such procurement.
The COUNTY shall submit to the OAG two (2) bound copies of any and all applicable
audit reports, management letters, and management responses. Such reports, letters,
and responses must be submitted on or before whichever of the following dates occurs
first:
a. thirty (30) days after the issuance of the audit report;
b. within nine (9) months after the end of the audited fiscal year for those
COUNTY whose fiscal year begins on or after October 1.
The COUNTY shall provide physical access, without prior notice, and shall direct any
contractor and subcontractor to likewise grant access to all program delivery sites to
representatives of the State of Texas and or the OAG.
4.4 Reimbursement; COUNTY Service Contract. Upon evidence of satisfactory
compliance with the terms and conditions of this Agreement, the OAG will reimburse
COUNTY such actual, reasonable and necessary amounts expended, subject to the
limitations in Section 4. 1, for the COUNTY Service Contract within (30) calendar days
from the date of the invoice from COUNTY for reimbursement of costs.
4.5 Advance Funding to COUNTY. In lieu of the reimbursement processes
addressed above, the OAG may provide limited, advance funding to COUNTY, if the
COUNTY justifies in writing that advance funding is required for implementation.
The OAG may provide advance funding to COUNTY in an amount equal to the annual
maintenance cost no sooner than thirty (30) calendar days prior to the annual
maintenance cost becoming due and payable under the COUNTY Service Contract
The COUNTY must submit an invoice to the OAG specifically requesting an advance
funding, the amount of the payment and the invoice must state the date annual
maintenance cost is due and payable. The COUNTY should submit an invoice to the
OAG no sooner than forty-five (45) days and no later than thirty (30) days before the
COUNTY needs to receive the funding.
7
PP, C.c /Sa
5. Invoice for Reimbursable Cost
5.1 Form of Invoice. The form of any invoice for reimbursement of expenses
submitted under this section must comply with such invoicing requirements and such
detail and supporting documentation that the OAG may from time to time require. The
OAG is under no obligation to reimburse COUNTY if supporting documentation is not
provided on a timely basis.
Each invoice presented must include the OAG's contract number. The invoice must
identify COUNTY's Texas Vendor Identification Number (VIN), a description of the
expense, and a notation that the requested reimbursement in regards to the Crime
Victim Services Division, Victim Notification Services Grants.
The invoices must be submitted to:
Attn.: Grants/Contracts Financial Management
Office of the Attorney General
Crime Victim Services Division, Mail Code 005
Post Office Box 12548
Austin, Texas 78711-2548
5.2 Timing of Invoice. The COUNTY shall submit its claims for reimbursement to
the OAG within twenty (20) calendar days following the end of the month that a
reimbursable expenditure was incurred. The COUNTY may submit a make-up claim as
a final close-out invoice not later than the earlier of (1) forty-five (45) calendar days after
termination; or (2) forty-five (45) calendar days after the end of a state fiscal biennium.
5.3 Direct Deposit. The COUNTY may make a written request to the OAG to be
placed on Direct Deposit status by completing and submitting to the OAG the State
Comptroller's Direct Deposit Authorization Form. After the direct deposit request is
approved by the OAG and the setup is completed on the Texas Identification Number
System by the State Comptroller's Office, payment will be remitted by direct deposit and
the OAG will discontinue providing the COUNTY with copies of reimbursement
vouchers.
5.4 Excess Payments; Refund; Setoff. Payment under this Agreement will not
foreclose the right of the OAG to recover excessive or unallowable payments from the
COUNTY. The COUNTY shall refund to the OAG within thirty (30) calendar days from
date of request any funds the COUNTY claims and receives from the OAG for the
reimbursement of costs which are subsequently determined by the OAG to be ineligible
for reimbursement.
The OAG will have the right to withhold all or part of any future payments to the
COUNTY to offset any reimbursement made to the COUNTY for any ineligible
VOL `l/ PAGE 1S 3
expenditures not yet refunded to the OAG by COUNTY. The OAG may withhold
reimbursement(s) from either this contract or an expired contract between the parties
with the same funding source, in amounts necessary to fulfill the repayment obligations
of the COUNTY.
6. AGREEMENT TERM
6.1 Initial Term. This term of this Agreement shall commence on the final approval,
execution by the OAG and the delivery of this grant contract to COUNTY and unless
terminated earlier as provided by another provision of this Agreement, this Agreement
will terminate upon the occurrence of the later of: (1) August 31, 2006; or (2) the last
day of the term for which maintenance was funded under this Agreement (for example,
if the COUNTY claims reimbursement for a maintenance term of one year, the term will
end on the last day of the maintenance term). The R-01 describes the period of
services funded under this Agreement. No commitment of grant funds is permitted prior
to the first day or subsequent to the last day of the Initial Term. Nothing herein shall
prevent the parties from revising the term of this Agreement by a written amendment.
6.2 Renewal Term. Subject to the availability of future grant funds for this
Agreement, this Agreement may be renewed for an additional period(s) to coincide with
the term of future appropriations for the purposes of this Agreement. Such renewal
shall be by a written amendment and executed with the same formalities as this
Agreement.
7. TERMINATION
7.1 Termination for Convenience. Either Party may, in its sole discretion,
terminate this Agreement in whole or in part, without recourse, liability or penalty, upon
thirty (30) calendar days notice to other party.
7.2 Termination for Cause. In the event that COUNTY fails to perform its
obligations according to the provisions of this Agreement, or fails to comply with any of
the tenns or conditions of this Agreement, the OAG may, upon written notice of default
to COUNTY, immediately terminate all or any part of this Agreement. Termination is
not an exclusive remedy, but will be in addition to any other rights and remedies
provided in equity, by law, or under this Agreement.
7.3 Rights Upon Termination or Expiration. Upon termination of the Agreement,
all work product, Deliverables, equipment, all files, records, reports, data, intellectual
property license or right and other documents obtained, used, prepared or otherwise
developed by COUNTY in the performance of the scope of work authorized by this
Agreement shall vest in the OAG, and upon request of the OAG shall be delivered to
the OAG within thirty (30) business days after expiration or termination. The OAG is
granted the unrestricted right to use, copy, modify, prepare derivative works, publish
9
VOL PAGE 15
and distribute, at no additional cost to the OAG, in any manner the OAG deems
appropriate in its sole discretion, any component of the work product or other
deliverable made the subject of this Agreement.
8. Intellectual Property. The COUNTY understands and agrees that where funds
obtained under this Agreement may be used to produce original books, manuals, films,
or other original material and intellectual property, the COUNTY may copyright such
material subject to the royalty-free, non-exclusive, and irrevocable license which is
hereby reserved to the OAG, or state government. The OAG is granted the
unrestricted right to use, copy, modify, prepare derivative works, publish and distribute,
at no additional cost to the OAG, in any manner the OAG deems appropriate in its sole
discretion, any component of such intellectual property made the subject of this
Agreement.
The COUNTY may publish at its expense the results of its contract performance if it first
obtains prior OAG review of that publication. Any publication (written, visual, or sound)
must include acknowledgment of the support received from the OAG and the
appropriate state grant, if applicable. At least three (3) copies of any such publication
must be provided to the OAG. The OAG reserves the right to require additional copies
before or after the initial review. All copies shall be provided to the OAG free of charge.
9. AUDIT RIGHTS; RECORDS RETENTION
9.1 Duty to Maintain Records. COUNTY shall maintain adequate records to
support its charges, procedures, and performances to OAG for all work related to this
Agreement. COUNTY also shall maintain such records as are deemed necessary by
the OAG, OAG's auditor, the OAG and auditors of the State of Texas, the United
States, or such other persons or entities designated by the OAG, to ensure proper
accounting for all costs and performances related to this Agreement.
9.2 Records Retention. COUNTY shall maintain and retain for a period of four (4)
years after the submission of the final expenditure report, or until full and final resolution
of all audit or litigation matters which arise after the expiration of the four (4) year period
after the submission of the final expenditure report, whichever time period is longer,
such records as are necessary to fully disclose the extent of services provided under
this Agreement, including but not limited to any daily activity reports and time
distribution and attendance records, and other records that may show the basis of the
charges made or performances delivered.
9.3 Audit Trails. COUNTY shall maintain appropriate audit trails to provide
accountability for updates to mission critical information, charges, procedures, and
performances. Audit trails maintained by COUNTY will, at a minimum, identify the
supporting documentation prepared by COUNTY to permit an audit of the system by
tracing the activities of individuals through the system. COUNTY's automated systems
10
VOL 7l PAGE /'5
must provide the means whereby authorized personnel have the ability to audit and to
verify contractually required performances and to establish individual accountability for
any action that can potentially cause access to, generation of, or modification of
confidential information. COUNTY agrees that COUNTY's failure to maintain adequate
audit trails and corresponding documentation shall create a presumption that the
services or performances were not performed.
9.4 Access. COUNTY shall grant access to all paper and electronic records, books,
documents, accounting procedures, practices, and any other items relevant to the
performance of this Agreement and the operation and management of COUNTY to the
OAG, the State of Texas, the United States, or such other persons or entities
designated by OAG for the purposes of inspecting, auditing, or copying such items. All
records, books, documents, accounting procedures, practices, and any other items, in
whatever form or media, relevant to the performance of this Agreement shall be subject
to examination or audit in accordance with all contract performances and duties, all
applicable state and federal laws, regulations or directives, by the OAG, the State of
Texas, the United States, or such other persons or entities designated by OAG.
COUNTY will direct any contractor to discharge COUNTY's obligations to likewise
permit access to, inspection of, and reproduction of all books and records of the
subcontractor(s) that pertain to this Agreement.
9.5 Location. Any audit of documents listed in Section 9.4 shall be conducted at the
COUNTY's principal place of business and/or the location(s) of the COUNTY's
operations during the COUNTY's normal business hours and at the OAG's expense.
COUNTY shall provide to OAG and such auditors and inspectors as OAG may
designate in writing, on COUNTY's premises (or if the audit is being performed of a
subcontractor, the subcontractor's premises if necessary) space, office furnishings
(including lockable cabinets), telephone and facsimile services, utilities and
office-related equipment and duplicating services as OAG or such auditors and
inspectors may reasonably require to perform the audits described in this Section 9.
9.6 Reimbursement. If an audit or examination reveals that COUNTY's invoices for
the audited period are not accurate, COUNTY shall promptly reimburse OAG for the
amount of any overcharge, unallowable or excessive amount.
9.7 Reports. COUNTY shall provide to OAG periodic status reports in accordance
with OAG's audit procedures regarding COUNTY's resolution of any audit-related
compliance activity for which COUNTY is responsible.
10. Independent Contractor Status and General Liability Provision. COUNTY
shall be deemed to be an independent contractor hereunder and shall not be
considered or permitted to be an agent, servant, joint venturer, joint enterpriser or
partner of OAG. COUNTY agrees to take such steps as may be necessary to ensure
that each contractor of COUNTY will be deemed to be an independent contractor and
11
VOL2_PAGE 156
will not be considered or permitted to be an agent, servant, joint venturer, joint
enterpriser or partner of OAG. All persons furnished, used, retained, or hired by or on
behalf of COUNTY or any of its subcontractors shall be considered to be solely the
employees or agents of COUNTY or such subcontractor, and COUNTY shall be
responsible for ensuring that there is payment of any and all unemployment, social
security, and other payroll taxes for such persons, including any related assessments or
contributions required by law.
11. Publicity. COUNTY shall not use the OAG's name or refer to the other Party
directly or indirectly in any media release, public announcement or public disclosure
relating to this Agreement or any acquisition pursuant hereto, including in any
promotional or marketing materials, without consent from the OAG for each such use or
release.
12. Amendment. This Agreement shall not be modified, amended or in any way
altered except by an instrument in writing signed by authorized personnel of the Parties
for that express purpose. No official employee, representative, or agent of COUNTY
has the authority to approve any amendment under this Agreement unless that specific
authority is expressly granted by Commissioners Court. All amendments or
modifications of this Agreement shall be binding upon the Parties despite any lack of
consideration. Any attempted amendment or modification of this Agreement that does
not comply with this Section will be deemed void.
13. Non-waiver. The failure of any party to insist upon strict performance of any of
the terms or conditions herein, irrespective of the length of time for which such failure
shall continue, shall not be a waiver of that party's right to demand strict compliance in
the future. No consent or waiver, express or implied, to or of any breach or default in
the performance of any obligation under this Agreement shall constitute a consent or
waiver to or of any breach or default in the performance of the same or any other
obligation of this Agreement. No term or provision of this Agreement or of any
document incorporated herein by reference shall be deemed waived and no breach
shall be deemed excused unless such waiver or consent shall be in writing and signed
by the Party claimed to have waived or consented. No official, employee,
representative, or agent of COUNTY has the authority to approve any waiver under this
Agreement unless that specific authority is expressly granted by Commissioners Court.
14. Partial Invalidity. If any term or provision of this Agreement, or of any
document incorporated herein by reference is found to be illegal or unenforceable then,
notwithstanding such illegality or unenforceability, this Agreement, and each
incorporated document, shall remain in full force and effect and such term or provision
shall be deemed to be deleted.
15. Counterparts. This Agreement may be executed in one or more counterparts,
each of which shall be deemed an original, but all of which together shall constitute one
12
VOL 7/ PAGE 157
and the same instrument.
17. Entire Agreement. This Agreement reflects the entire agreement between the
Parties with respect to the subject matter therein described, and there are no other
representations, understandings or agreements between the Parties relative to such
subject matter.
18. Governing Law; Venue. This Agreement is made and entered into in the State
of Texas, and this Agreement and all disputes arising out of or relating thereto shall be
governed by the laws of the State of Texas, without regard to any otherwise applicable
conflict of law rules or requirements.
Except where state law establishes mandatory venue, COUNTY agrees that any action,
suit, litigation or other proceeding (collectively "litigation") arising out of or in any way
relating to this Agreement, or the matters referred to therein, shall be commenced
exclusively in the Travis County District Court or the United States District Court in the
Western District and Austin Division, and to the extent permitted by law, hereby
irrevocably and unconditionally consent to the exclusive jurisdiction of those courts for
the purpose of prosecuting and/or defending such litigation. COUNTY hereby waives
and agrees not to assert by way of motion, as a defense, or otherwise, in any suit,
action or proceeding, any claim that (a) COUNTY is not personally subject to the
jurisdiction of the above-named courts, (b) the suit, action or proceeding is brought in
an inconvenient forum or the venue of the suit, action or proceeding.
19. Official Capacity. The Parties stipulate and agree that the signatories hereto
are signing, executing and performing this Agreement only in their official capacity.
Office of the Attorney General of
Texas
Brazos County, Texas
Attorney General or his designee
Randy!
County
Date: SI3c~~o2c`
13
VOL I EAOE 158
Exhibit R-01 Maintenance Renewal
Automated Victim Notification Services
Brazos County
September 1, 2005 to August 31, 2006
Category f: Large
Subject to the terms and conditions included in the Agreement, this Exhibit R-01 Schedule of
Payments shall describe the payments that Customer shall pay to Appriss.
Maintenance Amount.
Customer shall pay Appriss a maintenance amount for the Renewal of Services determined as
follows. This Renewal will extend services through August 31, 2005.
Standard
Discount
Discount
# Months to
Total
Amount2
Rate3
Amount
Total Annual
8/31/05
Renewal:
$32,350
30%
$9,705
$22,645
12
$22,645
Services After Termination.
Subject to the terms and conditions included in the Agreement, the cost of Services provided by
Appriss to the Customer shall be governed by the following payment terms. Following either the
expiration or termination of this Agreement, then Customer shall pay Appriss an amount equal to
1/12th the then current Annual Maintenance Fee, for each month that the Customer elects to
receive the Services. Customer may elect to receive the Services for any increment of months up
to the maximum time period stated in the Agreement.
1 based on the size category of the county listed in Service Price: L County Standard Pricing Guide of the Vendor Certification
2 based on the size category of the county and the related price listed in Service Price: L County Standard Pricing Guide of the Vendor
Certification
3 based on the number of counties participating as defined in Service Price: 7V. Discounts for Annual Service of the Vendor
Certification
Exhibit R-01 Maintenance Renewal
VOL W PAGE 157
Z JRSLG
S OF COURT ADMINISTRATION
6"LexisNex rta TEXAS OSUBSCRIPTION PLAN AMENDMENT
I ("Amendment")
LexisNexis, a division of Reed Elsevier Inc. ("LN"), and Brazos Court ("Subscriber") agree to amend the Subscription
Agreement (the "Agreement') previously or simultaneously executed between LN and Subscriber by adding to the Agreement
the terms and conditions set forth below. The Agreement and this Amendment are subject to the terms and conditions of the
Master Agreement for Computer Assisted Legal Research pursuant to RFO #212-0-130 (the "Master Agreement") between
LN and the Texas Office of Court Administration (the "OCA") dated June 5, 2000, and all pricing herein is determined by the
Master Agreement.
1. TERM
The term of this Amendment will begin (a) on the date Subscriber's billing account (a "Billgroup") is activated ("Activation") if
Subscriber is a new LN customer, or (b) subject to Section 7, on the first day of the calendar month immediately following the
execution of this Amendment and delivery of it to LN if Subscriber is an existing LN customer, and will continue until 8/31/2006
(the "Term").
2. AUTHORIZED USERS
This Amendment relates only to the Subscriber's Billgroup and location (the "Participating Billgroup") set forth below. Only
employees of Subscriber using identification numbers issued under the Participating Billgroup will be entitled to access the
Materials and related Research Tools listed in Section 5.1 (the "Preferred Pricing Materials") pursuant to this Amendment.
Each identification number will be used solely by the individual for whom it was issued and may not be used by anyone else,
except each Judge who participates under this Master Agreement may allow his or her staff attomey(s), law clerk(s), secretary
or judicial aides to use his or her password for the purpose of assisting the judge, but a judge may not share his or her
3. CERTIFICATION
Subscriber certifies that on the date this Amendment is signed by Subscriber there are _ professionals (judges, OCA staff
attorneys, librarians, public defenders and prosecutors) in Subscribers organization.
4. MONTHLY SUBSCRIPTION CHARGE
During the Term, the Monthly Subscription Charge in Section 3 of the then-current applicable price schedule (the "Price
Schedule") will be waived.
6. PREFERRED PRICING MATERIALS AND CHARGES
5.1 In consideration of Subscribers payment to LN of the monthly commitment amounts specified below (the "Monthly
Commitment'), the Participating Billgroup will be provided access to and use of certain Materials, identified below by
source/menu number (the "Preferred Pricing Materials"), available in the lexis.comsm service or the LN Online Services
accessed via proprietary software (the "Classic Online Services"). At no additional charge, the Participating Billgroup may do
ine printing, online erinting and saving to disk of Preferred Pricing Materials.
i)
mg,
(a) P= Lexis ,1is' ....5 3 . F.iT ..i.. . c
Beginning 9/1/2005 to 8/31/2006
ii) $32 per user per month during this current OCA fiscal year.
The current Monthly Commitment is $320, but can change
pursuant to Section 5.2.
5.2 Each month, the Monthly Commitment as set forth in Section 51(i) will be adjusted to reflect the total current passwords
active for that month.
5.3 The OCA fiscal year begins September 1 and ends August 31 of the following year. The Monthly Commitment in 5.1(i) is
based upon this fiscal years prices as determined by the OCA and LN.
a division of
1 of 3
a i?L PAGE ~(a~
5.4 Each fiscal year the OCA and LN will renegotiate the subsequent fiscal year's price and the monthly per user price in'
each category will be limited to an increase of ten percent (10%) or less. The new per user prices will be communicated by
LN to Subscriber prior to September 1. Subscriber may terminated this Amendment within 15 days following notice of such
increase, in writing to LN; otherwise this Amendment will remain in effect. If LN receives no written notice to terminate,
Subscriber's Monthly Commitment will increase based upon the renegotiated price agreed to by the OCA and LN for the
remainder of the fiscal year.
5.5 During the Term, the Monthly Commitment will be billed in lieu of the Information Charges specified in Section 1 of the
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Customized subscription Plan Amendment for S/L Government 04August2003 ® 2002, Lexistlexis, a division of Reed Elsevier Inc. All rights reserved.
Form=SLGovtSubsai tion-092002.dot CAH for CMG-96328TexasOCA-2 Pa e 2 of 3
VOL71 PAGE /(o/
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AGREED TO AND ACCEPTED BY:
RAZOS COUNTY
SUB ZR ER
BY:
NAME: ~/1(ir~CIV IMS
TITLE: C Y Yl SuCAQ~
DATE: Sl~'3J~.1 ~5
LexisNexis, a division of Reed Elsevier Inc.
BY:
NAME:
TITLE:
DATE:
Customized Subscription Plan Amendment for S/L Government 04August2003 ® 2002, LexisNexis, a division of Reed Elsevier Inc. All rights reserved,
Form=SLGovtSubsui ton-092002.dot LAH for CMG-96328Texas0CA-2 Pa e 3 of 3
VOL'Y PAGE /ova
REQUEST FOR SALVAGE DESIGNATION
1. Typewriters (2) Canon AP800 Non working
2. Typewriter (1) Olivetti ET25005P Non Working
3. Large Trash Can Very Dirty
This property was offered to Brazos County departments with no response, and then advertised
at public auction with no bids received.
VOL 7/ PAGE l(a3
THE ITEMS LISTED ABOVE ARE APPROVED
FOR SALVAGE DESIGNATION:
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'OL? / PAGE 164
I
BRAZOS COUNTY ~D
COMMISSIONERS' COURT ACTION FORM
DEPARTMENT Road and Bridge NUMBER 560010
DATE OF COURT MEETING: August 30, 2005
ITEM: Request from The 7711 Corporation to construct a road bore for a gas pipeline in
the right of way of Hudspeth Road at its intersection with FM 2776. Company Check No.
019058 in the amount of $500.00 for the permit accompanies this request. Site is located
in Precinct 2.
(Deposit to Account No. 01-460650)
SOURCE OF FUNDS: N/A
REQUIREMENTS:
1) No work will be permitted between front slope and/or back slope.
2) All installation(s) shall be constructed in designated utility easements, if applicable. If no utility
easement exists, the installation(s) shall be 1) within 3-5' of and parallel to the right-of-way line and/or
2) in the case of a road bore, perpendicular to the right-of-way line.
3) If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's
responsibility to do so and to remove all cleared brush, trees etc. from county right-of-way.
4) Ditch line shall be compacted to 90% standard density ASTM-Test Method No. D-698; test shall be
conducted by an independent geotechnical testing firm; copies of all test results shall be furnished to
the office of the Brazos County Engineer.
5) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control
Devices for Streets and Highways, published by the Texas Department of Transportation, and all other
State and Federal laws governing utility construction.
NOTES/EXCEPTIONS:
ACTION REQUESTED OR ALTERNATIVES:
SUBMIT BY:
Richard F. Vance, P.E.
County Engineer
0005-085
APPROVED BY:
Commissioner Duane Peters
Precinct 2
This Request is Approved / Denied ❑ by Commissioners' Court
Date: iilaD/-91-1)c~ _ 1
Randy Sir, County Judge
VOL FACE lGs
FIRST AMERICAN BANK 019058
THE 7711 CORPORATION P.O. BOX 1033-BRYAN, TX 77805
19791 260-4300
P.O. BOX BJ 88-232 019058
COLLEGE STATION, TEXAS 77841 1131
(979) 779-0777
PAY ***500*Dollars*And*00*Cents*** a,
08/22/200
97165
TO THE BRAZOS COUNTY
ORDER
OF
P. O. BOX 111
BRYAN, TX 77806-0111
11.01905811' 1:1131023291: 115007 448 9110
THE 7711 CORPORATION
VENDOR: 97165 BRAZOS COUNTY
INVOICE AMOUNT PAID
SUZIE Q PERMIT-ROAD 500.00
$******500.00
Signature
rilAo 5 8
DATE: 08/22/2005 TOTAL: $500.00
DISCOUNT BACKUP W/H TAX W/H
0.00 0.00 0.00
/(Ply
VOL.V_PAGE~~
GREATLAND CORPORATION • TO ORDER CALL: 800-968-5611
REQUEST FOR PROPOSED INSTALLATION IN COUNTY RIGHT-OF-WAY
TO THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS
BRAZOS COUNTY COURTHOUSE
BRYAN, TEXAS 77803
FROM: REF:
THE 7711 CORPORATION Crossing XUand/or Parallel Installation
P. O. BOX B J Road: HUDSPETH ROAD
COLLEGE STATION, - TX 7 1 Precinct Number: CZ)
Formal notice is hereby given that (applicant) THE 7711 coRPoRATwpposes to
place a (type) GAS pipeline within the right-of-way of (road)
u DSP .TH Roan in Brazos County, Texas as follows:
The location or description of the proposed installation is more fully shown by three
copies of the drawings attached to this notice.
I understand and agree:
1. The County Engineer must be notified prior to the beginning of construction in order that a
designated inspector may inspect the actual installation.
2. That all damage to the roadways and rights-of-way will be repaired to their original condition
to the satisfaction of the County Engineer.
3. That Brazos County reserves the right to require Applicant to relocate or lower any such line
at no cost to Brazos County, should same become necessary due to widening or lowering, or
other alteration of the roadway or right-of-way.
4. That Brazos County will in no way be responsible for any damage which may occur to any
existing utility lines in the right-of-way.
5. That the line will be constructed and maintained on the. County right-of-way in accordance with the
Utility Accommodation Policy which was adopted by the Texas Department of Transportation on May
29, 1989.
6. That the line or lines will be constructed no less than forty-eight inches (48") lower than the lowest part
of the drainage or bar ditch and the drainage is to be considered at least two feet (2') below the center
of the roadway.
7. That all roads shall be bored in accordance with the Utility Accommodation Policy of the Texas
Department of Transportation dated 1989.
8. That all sites will be barricaded during the construction period.
9. That the normal charge is $500.00 per crossing and/or $130.00 per rod when paralleling the roadway
established by the Commissioners Court on December 21, 2004.
10. Ditch line shall be compacted to 90% standard density ASTM-Test Method No. D-698; test shall be
conducted by an independent geotechnical testing firm; copies of all test results shall be furnished to
the office of the Brazos County Engineer.
11. Construction shall be in strict conformance to the latest Texas Manual on. Uniform Traffic Control
Devices for Streets and Highways, published by the Texas Department of Transportation, and all other
State and Federal laws governing utility construction.
Construction of this line will begin on or after the 2nthday of n„o„st 2nns .
APPROVED BY COMMISSIONERS' APPLICANT: Rc F
COURT ON:
THE 7711 CORPORATION
Date Co y~ame
B NT PRESIDENT
Randy Sim, ounty Judge RepresentITitle Company
979/779-0777
Telephone Number
Revised 12121/04
VOL°7/ PAGE W
THE 7711 CORPORATION
HUDSPETH ROAD BORE PROJECT
11%,
Aj,• y
FM-2111
- - -1 - - - - -
• Utz Ulf)
i
If**
ROAD'
BRAZOS COUNTY
COMMISSIONERS' COURT ACTION FORM
C~
DEPA RTMENT Road and Bridge NUMBER 560010
DATE OF COURT MEETING: August 30, 2005
ITEM: Request from United Telephone Company to construct a road bore and 5,935 ft of
buried cable installations in the right of way of Peach Creek Road. Site is located in
SOURCE OF FUNDS: N/A
REQUIREMENTS:
1) No work will be permitted between front slope and/or back slope.
2) All installation(s) shall be constructed in designated utility easements, if applicable. If no utility
easement exists, the installation(s) shall be 1) within 3-5' of and parallel to the right-of-way line and/or
2) in the case of a road bore, perpendicular to the right-of-way line.
3) If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's
responsibility to do so and to remove all cleared brush, trees etc. from county right-of-way.
4) Ditch line shall be compacted to 90% standard density ASTM-Test Method No. D-698; test shall be
conducted by an independent geotechnical testing firm; copies of all test results shall be furnished to
the office of the Brazos County Engineer.
5) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control
Devices for Streets and Highways, published by the Texas Department of Transportation, and all other
State and Federal laws governing utility construction.
NOTES/EXCEPTIONS:
ACTION REQUESTED OR ALTERNATIVES:
SUBIMITTED BY: APPROVED BY:
Richard F. Vance, P.E.
County Engineer Precinct 1
0005-084
This Request is Approved /IH Denied ❑ by Commissioners' Court
Date:
Randy SimsXount-y Judge
Commi sinner Lloyd Wasserman
fi_ '7/',i I~9
ATTN: Richard F. Vance W.O. 36309219
Brazos County Engineer
2617 W. HWY21
Bryan, Texas 77803
Dear Sir:
Formal notice is hereby given that the United Telephone Company of Texas,
Inc. proposes to install buried communications cable upon and along the
right-of-way of county roads in Brazos County, Texas, as follows:
IMPROVED ROADS (paved) - The contractor will plow cable in back slope with
8' of right-of-way line. Pipe will be bored under all paved county roads
extending from ditch line to ditch line with a minimum cover of 30".
IMPROVED ROADS (gravel) - The contractor will plow cable in the back slope
of the road, one track of the plow tractor on the back slope the other may
come to the shoulder of the road neither whole tractor or plow will be on
the road surface.
UNIMPROVED ROADS (dirt) - Same as improved, unless because of ditches,
trees and other terrain features, it is more practical to plow in the center
of the road. In these cases, the cable will be plowed in the center of the road.
Not applicable in County.
BRUSH DISPOSAL - Any brush, trees, etc., that are cut will be burned or
disposed of and not left in the ditch. Rocks brought up by tractor or
plow will be disposed of.
DEPTH OF CABLE - All cables will be placed at a minimum depth of 30"
except where crossing dams or ditches, at which locations the depth of
cables will be at a minimum of 36" .
The following are requirements which are made on the contractor:
1. The plowing equipment shall be subject to the approval of the
Engineer and the Public Authorities having jurisdiction over highway QT'S 3 5
and road rights-of-way.
2. The equipment and construction methods used by the contractor shall
be such as to cause minimum displacement of the soil. The slot made
in the soil by the cable plow shall be closed immediately by driving
a vehicle track or wheel over the slot or by other suitable means.
3. Damage to banks, ditches, driveways, and roads caused by the equipment
shall be immediately repaired to the satisfaction of the Engineer and
Public Authorities having jurisdiction over highway and road right-of-
way where involved.
4. Trenches shall be promptly back-filled with earth, and mechanically
tamped at six (6) inch lifts so that the earth is restored to original
grade to assure no hazard to vehicular, animal or pedestrian traffic.
No trenches shall be left open overnight.
5. The usual 100/ofees withheld from contractor until repairs are made
/
satisfactory with Engineer and Public Authorities having jurisdiction
!
of right-of-way involved.
_
8 /
Brazos County will not be held liable at any future
/1 /7a
htt o l
date for accidental damages to the buried cable plant by road working
equipment such as maintainers, hole diggers, etc. In the event of
such damages the Telephone Company will be notified immediately.
The County Commissioners Court may require the owners to relocate this
line, for valid reasons under the law, by giving thirty (30) days
written notice.
a. Where communication facilities are located on county
road ROW the Telephone Company will relocate said
facilities at no expense to the County.
b. Where communication facilities are located on private
property the county will reimburse the Telephone Company
for the relocation of said facilities.
At any place where a communications line crosses over a county road, it
shall be constructed and maintained at least eighteen (18) feet above
the surface of the traffic lane.
Please notify forty-eight (48)
hours prior to starting construction of the line, in order that a
representative maybe present.
The locations of the proposed lines are more fully shown by the copies
attached to this notice.
Construction of this line will begin on or after the 19th day of
August 2005.
SPRINT/UNITED TELEPHONE COMPANY OF TEXAS, INC.
BY /]~Garv Donald DATE: 7/22105
TITLE: Netwo c Engineer II
P. 0. BOX 2077
Humble, TX 77347-2077
DATE xl3 )Ia 'cam
4t~)j
The State of Texas, County of BRAZOS
We, the undersigned, as County Commissioners within and for Brazos County, and the
Honorable Randy Sims, County Judge of Brazos County, constituting the entire
Commissioners' Court of Brazos County, during a regular meeting of said Court have
examined the foregoing report and have caused an order to be entered upon the Minutes
of the Commissioners' Court of Brazos County approving said Report as presented and
submitted as true and correct by Kay Hamilton, Treasurer of Brazos County, as provided
for in the Revised Statutes of the State of Texas. (Texas Local Government Code,
114.026)
Witness my hand this ~t day of ae' n he r- A.D. 2005
Karen --McQueen
County Clerk, County of BRAZOS, State of Texas
Examined and approved in open Commissioners' Court this 20'fk-- day of
AUCWl
Lloyd assermann, Commissioner Precinct 91
Duane Peters, Commissioner Precinct #2
Kenny Mallard, do~missioner Pre ct #3
CLCC-N t~ S
Carey Caulej Commissioner I~ecj ict
Treasurer's Reports for the MONTH of JULY 2005
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