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HomeMy WebLinkAbout2006-09-26-9:00AM-REGULARBRAZOS COUNTY BRYAN,TEXAS NOTICE OF MEETING AND AGENDA 2006 SEP 22 P 12: 21l F:cA~ .L~l:;~iiY ~Yrltd• TEXAS BY•~~~~,,~~ ~ DEPUTY BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON 26 SEPTEMBER 2006 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 E. 26Tn STREET, SUITE 115, BRYAN, TEXAS. 1. Invocation and Pledge of Allegiance - Commissioner Wassermann. 2. Call for citizen's input and/or concerns. 3. Health Assessment of the Brazos Valley presented by Texas A&M University's School of Rural Public Health. Consider and take action on agenda items 4 - 30: 4. Budget Amendment 05/06-49.1 thru 05/06-49.4. 5. Personnel Change of Status. 6. Payment of Claims. 7. Proclamation 06-011 establishing October 2006 as Czech Heritage Month. 8. Discussion regarding the Ban on Outdoor Burning, and possible action. 9. Job Description for the Bailiff of the Brazos County Magistrate Court. 10. Request from Research Valley Partnership for approval of a $25,000.00 Cash Incentive to ARQ Electronics Manufacturing Sc^lices, Inc., as per the Economic Development Agreement. 11. Renewal of the Property and Casualty Insurance for fiscal ye..- MOT U::-. • of the County Judge . 300 East 2d' St. iq 114 • ge 7 texas 77803 . Fax: (979) 3b. M3 Commissioners Court Agenda 26 September 2006 Page 2 12. Renewal of the Title IV-E Child Welfare Services contract for the 2007 Fiscal Year. 13. Renewal of the agreement with Entersect, an online investigative database tool used for law enforcement purposes, with no change in rates. 14. Renewal of the contract with Dr. Rany Cherian for the provision of medical services to inmates in the Brazos County Jail and detainees at the Juvenile Detention Center. 15. Supplemental agreement with Junction 505 for staffing Brazos County's six (6) collection sites. 16. Approval of the following Brazos County policies: a. Policy on Longevity Pay (4.03); b. Policy on Overtime Compensation (4.07); c. Policy on Emergency Closing and Payment of Employees (2.07.2); d. Amended Policy on Accrual of Leave While on Family Medical Leave (FMLA). 17. 90-day extension of contract for Water Treatment to Fort Bend 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. Copier Lease Agreement with Ikon for the District Clerk's office. 20. Award of annual contract for Inspection of Smoke Detectors and Fire Alarm Panels to A-1 Fire & Security Equipment Co. Contract term is 10/01/06 through 9/30/07 with an option for renewal. 21. Permission to award RFP 2006-036, Legal Representation to Indigent Juveniles, to Gendron and Thibodeaux. Term of agreement is 10/01/2006 through 9/30/2007. 22. Contract with Gendron and Thibodeaux for legal representation to Indigent Juveniles. 23. Resolution 06-012 approving the 2007 budget of the Brazos County Emergency Communications District, and providing an effective date. 24. Contracts with the following organizations for the 2007 fiscal year: a. Brazos County Rape Crisis Center, Inc. h. b. Keep Brazos Beautiful, Inc i. c. Texas A&M University (Easterwood airport) j. d. Brazos County Emergency Communications k. District e. Brazos Valley Veterans Memorial M. f Soil & Water Conservation Dist. No. 450 n. g. Arts Council of the Brazos Valley Brazos Family Medicine Residency Brazos Valley Food Bank The Children's Museum Boys & Girls Club of the Brazos Valley Retired & Senior Volunteer Program Tho -natal Clinic Research v ;."-v Partnership 8~ 5F~ Commissioners Court Agenda 26 September 2006 Page 3 25. Brazos County Salary Schedule for FY 2007. 26. Discussion regarding the rate of pay for relief bailiffs, and possible action. 27. Acceptance of a Special Warranty Deed from Ralph E. Piper and wife Angela J. Lundy Piper for improvements to Old Reliance Road located in Precinct 2. 28. Payment authorization to ESI Acquisitions, Inc. in the amount of $8,700.00 from Emergency Management for payment of the annual software support for WebEOC. A purchase order was not obtained in advance. 29. Payment authorization to Ritz Camera Center in the amount of $150.02 from the Sheriff's Office for film processing that exceeded the amount of the blanket purchase order. 30. Payment authorization to Command Communications in the amount of $100.00 from the Precinct 3 Constable's Office. A purchase order was not obtained in advance. 31. Announcement of interest items and possible future agenda topics. 32. Call for citizen input and/or concerns. 33. Agency / Board / Committee reports by Court members. 34. Adjourn The Brazos County Courthouse is wheelchair accessible. Handicap parking spaces are available. , . request for sign interpretive services must be made two business days before the meeting. To make arrangements, call (979) 361-4:02 4 ~ 1 COMMISSIONERS' COURT REGULAR MEETING SEPTEMBER 26, 2006 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, September 26, 2006, 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 Wassermann asked the Reverend Jones to give the invocation and then Commissioner Wassermann led the pledge of allegiance. Under citizen input/and or concerns the following spoke: Chris Peterson, Attorney a) In reference to his bid submitted for Indigent Juvenile representation, he said that his bid was $50,000 lower than the winning bid and then alleged that the winning bid was lowered and his firm's bid was still $23,000.00 less. The next matter before the Court was a Health Assessment Vol % Page Commissioners Court meeting September 26, 2006 2 of the Brazos Valley presented by Texas A&M University's School of Rural Public Health. Amber Schickedanz gave the presentation. The Court next considered Budget Amendment #05/06-49.1 through 49.4 that would reallocate funds for Sheriff's Department, DA Hot Check Collections, Agriculture Extension Service; and transfer funds from Contingency to Jail Administration On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached hereto. 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 Cauley, 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: 7023625 through 7023836 On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the Claims as submitted. The County Judge read aloud Proclamation #06-011 Vol g~O Page to 1 Commissioners Court meeting September 26, 2006 3 designating the month of October as "Czech Heritage Month". The Court joins with the State Legislature in commemorating the contributions of the Czech culture to this great state and as a token of high regard. On motion by the County Judge, seconded by Commissioner Mallard the Court moved to proclaim the month of October, 2006 as "Czech Heritage Month" throughout Brazos County. The County Judge then presented the signed Proclamation to Mr. Lou Zaeske, representing the Brazos Valley Czech Heritage Society. The next matter before the Court was consideration of prohibiting outdoor burning in Brazos County. Chuck Frazier, Emergency Management Coordinator, said that the KBDI mean is over 500 currently but that we are not experiencing any problems with fires. He said he would leave it in the Commissioners' hands. On motion by Commissioner Cauley, seconded by Commissioner Mallard, the Court voted unanimously to lift the ban on outdoor burning effective immediately and that it will be considered on a week by week basis. The Court next considered the job description for the Bailiff in the Magistrate Court. On motion by Commissioner Cauley, seconded by Commissioner Wassermann, the Court voted unanimously to approve the job description as submitted. A copy is attached. Vol S ~ Page to) Commissioners Court meeting September 26, 2006 4 The next matter before the Court was a request from Research Valley Partnership (RVP) for approval of a $25,000.00 cash incentive to ARQ Electronic Manufacturing Services, Inc. Failure to comply with the covenants set forth in the agreement with the RVP, could result in the RVP requiring ARQ to repay all or any portion of the cash incentive. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the request for payment of a $25,000.00 cash incentive to ARQ Electronic Manufacturing Services, Inc. The Court next considered renewal of the Property and Casualty Insurance for fiscal year 2007. Bill Jeanes, Risk Manager, recommended renewal of the current policies. On motion by the County Judge, seconded by Commissioner Cauley, the Court voted unanimously to accept the recommendation of the Risk Manager and renew the current property and casualty insurance for fiscal year 2007. A summary sheet is attached. The next matter before the Court was the renewal of the Title IV-E Child Welfare Services FY 2007 Contract between Brazos County and the Texas Department of Family and Protective Services. The contract is funding that reimburses the County for qualifying expenses for children in the foster care program. On motion by Commissioner Peters, seconded by Vol 9(p_ Page (03 Commissioners Court meeting September 26, 2006 5 Commissioner Wassermann, the Court voted unanimously to renew the contract. A copy is attached. The Court next considered a request to renew the Entersect Agreement for the 2007 fiscal year. This is an online investigative database tool used by the Sheriff's Office. Cost of service is $75 per user per month for unlimited access to the EPO (Entersect Police Online). On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to renew the Entersect Agreement for the 2007 fiscal year. A copy is attached. The next matter before the Court was renewal of the contract with Dr. Rany Cherian to treat inmates in the Brazos County Jail and juvenile inmates at the Brazos County Juvenile Detention Center. The County will pay the service provider $3,300.00 each month services are provided at the Brazos County Jail, $525.00 for each month services are provided at the Juvenile Detention Center, an annual fee of $2,500.00 paid to the provider for administrations services, and $3,000.00 paid to the provider for additional liability insurance. The term of the contract is from October 1, 2006 through September 30, 2007. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to renew the contract with Dr. Rany Cherian. A copy is attached. Vol S& Page ~S Commissioners Court meeting September 26, 2006 6 The Court next considered a supplemental agreement with Junction 505 for staffing Brazos County's six (6) collection sites. The supplement is to increase the pay to Junction 505 to $1,767.20 per site for a total monthly sum of $10,603.20. Other terms and conditions of the Agreement remain unaltered. On motion by Commissioner Wassermann, seconded by Commissioner Cauley, the Court voted unanimously to approve the supplemental agreement with Junction 505 for staffing Brazos County's six (6) collection sites. A copy is attached. The next matter before the Court was approval of the following Brazos County policies: a) Longevity Pay On motion by Commissioner Mallard, seconded by the County Judge, the Court voted unanimously to table consideration to allow the Court more time to study this item and will consider it again at the next Commissioners Court meeting. b) Overtime Compensation On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the policy. A copy is attached. c) Emergency Closing and Payment of Employees On motion by the County Judge, seconded by Commissioner Cauley, the Court voted unanimously to approve the policy. A copy is attached. d) Amended Policy on Accrual of Leave while on Family Medial Leave (FMLA). On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve Vol Page (-Os Commissioners Court meeting September 26, 2006 7 the policy. A copy is attached. The Court next considered the renewal of annual Contract for Water Treatment with Fort Bend County. The Purchasing Department is asking that the Court reject the quotes received for a new contract period and extend the current contract with Fort Bend Services for a period of 90 days to allow sufficient time to determine additional testing needs. On motion by the County Judge, seconded by Commissioner Cauley, the Court voted unanimously to reject the quotes received for a new contract period and extend the current contract with Fort Bend Services for a period of 90 days to allow sufficient time to determine additional testing needs. 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 Wassermann, seconded by Commissioner Cauley, the Court voted unanimously to declare 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 approval of a copier lease agreement with IKON for the District Clerk's office. The lease term is 98 months but will be renewed on an annual basis. On motion by Commissioner Mallard, seconded by Vol Page L 6 Commissioners Court meeting September 26, 2006 g Commissioner Cauley, the Court voted unanimously to approve the copier lease agreement. A copy is attached. The Court next considered awarding the Annual Contract for Inspection of Smoke Detectors/Fire Alarm Panels. Marcia Mann, Senior Buyer recommended awarding the contract to A-1 Fire & Security Equipment Company. On motion by Commissioner Peters, seconded by Commissioner Wassermann, the Court voted unanimously to accept the recommendation of the Senior Buyer and award the contract to A-1 Fire & Security Equipment Company. A copy of the bid tabulation is attached. The next matter before the Court was awarding of RFP 2006-036, Legal Representation to Indigent Juveniles. Pat Howard, Purchasing Agent recommended awarding the RFP to Gendron and Thibodeaux. The County Judge moved to accept the recommendation of the Purchasing Agent and award the RFP to Gendron and Thibodeaux. Commissioner Cauley seconded the motion. Commissioners Wassermann, Peters, Cauley and the County Judge voted "Aye". Commissioner Mallard abstained. A copy is attached. The next matter before the Court was approval of a Contractual Agreement between Brazos County and Patrick Gendron and Lane Thibodeaux to represent indigent juveniles in Brazos County. The appointing authority is the committee of Vol Page G1 Commissioners Court meeting September 26, 2006 q judges comprised of the 85th District Court Judge, 361st District Court Judge, 272nd District Court Judge, Judge of County Court at Law #1 and Judge of County Court at Law #2. The cost to Brazos County will be $153,000.00. The term of the contract is for twelve (12) months commencing on October 1, 2006 and terminating September 30, 2007. The County Judge moved to approve the contract with Gendron and Thibodeaux. Commissioner Cauley seconded the motion. Commissioners Wassermann, Peters, Cauley and the County Judge voted "Aye" Commissioner Mallard abstained. A copy is attached. The Court next considered adopting Resolution 06-012 approving the 2007 budget of the Brazos County Emergency Communications District. On motion by the County Judge, seconded by Commissioner Mallard, the Court voted unanimously to adopt Resolution #06-012 approving the annual budget of the Brazos County Emergency Communications District. This is effective immediately. A copy is attached. The next matter before the Court was consideration of the following contracts with outside organizations for the 2007 fiscal year: a) Brazos County Rape Crisis Center, Inc., $20,000.00 On motion by the County Judge, seconded by Commissioner Cauley, the Court voted unanimously to approve the contract. A copy is attached. Vol Page 0 Commissioners Court meeting September 26, 2006 b) Keep Brazos Beautiful, Inc., $19,500.00 On motion by the County Judge, seconded by Commissioner Peters, the Court voted unanimously to approve the contract. A copy is attached. c) Texas A&M University (Easterwood Airport), $58,000.00 On motion by the County Judge, seconded by Commissioner Cauley, the Court voted unanimously to approve the contract. A copy is attached. d) Brazos County Emergency Communications District, $431,830.00 On motion by Commissioner Peters, seconded by Commissioner Mallard, the Court voted unanimously to approve the contract. A copy is attached. e) Brazos Valley Veterans Memorial, $25,000.00 On motion by the County Judge, seconded by Commissioner Wassermann, the Court voted unanimously to approve the contract. A copy is attached. f) Soil & Water Conservation District, $5,500.00 On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the contract. A copy is attached. g) Arts Council of Brazos Valley, $15,000.00 On motion by the County Judge, seconded by Commissioner Cauley, the Court voted unanimously to approve the contract. A copy is attached. h) Brazos Family Medicine Residency, $100,000.00 On motion by Commissioner Cauley, seconded by Commissioner Mallard, the Court voted unanimously to approve the contract. A copy is attached. i) Brazos Valley Food Bank, $5,000.00 On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the contract. A copy is attached. j) The Children's Museum, $15,000.00 10 Vol 9k Page to Commissioners Court meeting September 26, 2006 On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the contract. A copy is attached. k) Boys & Girls Club of the Brazos Valley, $50,000.00 On motion by Commissioner Wassermann, seconded by Commissioner Cauley, the Court voted unanimously to approve the contract. A copy is attached. 1) Retired & Senior Volunteer Program, $3,500.00 On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the contract. A copy is attached. m) The Prenatal Clinic, $70,000.00 On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the contract. A copy is attached. n) Research Valley Partnership, $243,290.00 On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the contract. A copy is attached. 11 The next matter before the Court was approval of the Brazos County Salary Schedule for FY 2007. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the schedule. A copy is attached. The Court next considered the rate of pay for relief bailiffs. Commissioner Peters moved to set the rate at $15.00 per hour for relief bailiffs. Commissioner Cauley seconded the motion. Commissioners Wassermann, Peters, Mallard and Cauley voted "Aye". The County Judge voted "No". The motion Vol Page 10. Commissioners Court meeting September 26, 2006 12 carried. The Court next considered acceptance of a Special Warranty Deed for right-of-way on Old Reliance Road in Precinct 2. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to authorize the County Judge to accept on behalf of Brazos County a Special Warranty Deed from Ralph E. Piper and wife Angela J. Lundy Piper for the expansion and improvements to Old Reliance Road. The Court next considered a payment authorization to ESI Acquisitions, Inc. in the amount of $8,700.00 from Emergency Management for payment of the annual software support for WebEOC. A purchase order was not obtained in advance. On motion by the County Judge, seconded by Commissioner Cauley, the Court voted unanimously to approve the payment authorization. The next matter before the Court was a payment authorization to Ritz Camera in the amount of $150.02 from the Sheriff's Office CID Division. Due to an excessive amount of film processing in an investigation, there were not sufficient funds on the Purchase Order to pay the bill. On motion by the County Judge, seconded by Commissioner Cauley, the Court voted unanimously to approve the payment authorization. Vol ov_ Page 7-7 Commissioners Court meeting September 26, 2006 13 The Court next considered a payment authorization to Command Communication in the amount of $100 from the office of Constable, Precinct 3. A purchase order was not obtained in advance. On motion by Commissioner Mallard, seconded by Commissioner Cauley, the Court voted unanimously to approve the payment authorization. Under announcement of interest items and possible future agenda topics the following spoke: County Judge a) Said that he received a letter from the Government Finance Office Association saying that the County Auditor's office qualifies for a certificate of achievement. It is the highest honor in finance reporting. Katie Conner, County Auditor a) In reference to the Compensatory Time policy that was just passed by the Court that says that more than 20 hours of overtime will be paid out. She has a list of people that need to be paid. The total payout amount is $12,000.00. She then asked when it would be paid out. The County Judge said the first pay period in October. Ms. Conner asked that it be put on the next Commissioners Court agenda. Commissioner Mallard a) He will be in Washington D.C. next week. Pat Howard, Purchasing Agent a) There will be an Expo meeting today at 11:00 a.m. Vol F 4, Page U Commissioners Court meeting September 26, 2006 Commissioner Cauley a) He asked about all the payment authorizations where purchase orders are not received in advance. Sheriff a) The peak in jail reached 568 last night. There was no citizen input and/or concerns. 14 There were no Agency/Board/Committee reports by Court members. There being no further business to come before the Court, the meeting was adjourned. Vol 96 - Page 13 The foregoing minutes of the Commissioners Court meeting held September 26, 2006 have been examined and are approved in open Court this the day of " cr , 2006, in Bryan, ~JK ~LF.GLPiE/lLBiy.--~ Lloyd Wassermann Commissioner, Precinct 1 Duane Peters Kenny Mall d Commissioner, Precinct 2 Commissioner, Precinct 3, rey C oley, Jr. Commiss ner, Preci t 4 Attest: C K ren McQueen County Clerk Vol S~ Page 07 4 Brazos County, Texas. 1 3 r BRAZOS COUNTY COMMISSIONERS COURT L c MEETING ON r 2004, AT Name Organization/De ment ep G o k14- v I~A ~f Se . I U 8~. "75 r d BRAZOS COUNTY COMMISSIONERS COURT MEETING ON 2006AT Q-D7 a4t Name Organization/Dep ment U S cc.S XA o 31-3 Y BRAZOS COUNTY COMMISSIONERS COURT MEETING ON - Z (P 2000 AT 1 Qit~t ~ 5 Est o-7U Name Organ ization/Dep 1 _ &J&Vioa-u LLC TD26 J Ln, Wei Wtj- 14 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2005-2006 BUDGET YEAR NO. 05/06-49.1 thru 05/06-49.4 On this the 26th day of September 2006 at a regular meeting of the Commissioners' Court, the following members were present: Randy Sims, County Judge, Presiding Lloyd Wassermann, 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 The following proceedings were held: THAT WHEREAS, on 26 September 2006 the Court heard and approved a budget amendment for the 2005-2006 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 20 September 2005, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 26" day of September 2006. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. Copies: County Auditor County Treasurer Commissioners' Court Minutes Original: County Clerk's Office and attached to the original budget BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 05/06 - 49.1 9/26/2006 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 11001500 61130000 CR Contingency 9,825.00 0100 28002000 61880000 DR Utilities 9,000.00 0100 28002000 61730000 DR Telephone - Lon Distance 200.00 0100 28002000 61740000 DR Telephone 625.00 Jail Administration: To move funds from the County's Contin enc to cover Au ust and September 2006's utilities and telephone costs. 4 -1/ BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 05/06 - 49.2 9/26/2006 g0 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 05/06 - 49.3 on4i1)nm JFD DIV 19006000 19006000 19006000 19006000 19006000 ACCT 67203000 1620000 61210000 300000 53100000 PROJ 7DR inor Com uter Hadw Social ACCOUNT NAME ubscri tions & Publications ourt Costs al Staff Securi Increase ,600.00 122.40 Decrease 1,000.00 301.22 600.00 2600 19006000 53200000 DR Retirement 175.36 2600 19006000 53800000 DR Workers' Com . 3.46 DA Hot Check Collections: To reallocate funds to tem oraril su orta Office at the be innin of FY2007. osition that has been filled and will be laced in DA's __8f 31 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 05/06 - 49.4 oi2AnanA FD 0100 0100 0100 0100 0100 DIV 37 000100 37000100 37000100 37000100 37000100 ACCT 61500000 61750000 61801000 65400000 61110000 PROJ 7CR R _ ACCOUNT NAME Printin Tele hone - Cellular Travel Grounds Maintenance Conference & Seminar Fees Increase 51.00 Decrease 34.00 28.00 10.00 79.00 Agriculture Extension: To reallocate funds to cover the conference and seminar costs. _g~ r.8a 0~5- PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: September 26, 2006 Department Submitting Information: Human Resources Purpose of Submissions: Consider and Take Action on 1 Department Submitting Employee Request Action Requested Request(s) Applies To Building Maintenance Daniels, Alonzo New Hire Juvenile Services Delgado, Arturo Never Reported to Work Figueroa, Jose Promotion Road & Bridge Rice, Charles Resignation Tax Rodriguez, Connie Resignation Zito, Dianne New Hire Turner, Rachel New Hire Approved in Commissioners' Court: County Judge's or Commissioner's S (This Copy to be attached to minutes, BRAZOS COUNTY MAGISTRATE COURT Job Description Class Code: 2205 Department: Brazos County Magistrate FLSA Status: Nonexempt Pay Group: 15 Approved Date: Title: Bailiff Reports To: Brazos County Magistrate Judge EEOC Category: Protective Services Workers Prepared/ Revised Date: September 19. 2006 Position Concept: The Bailiff serves as the judge's personal security officer, maintains custody of prisoners to and from the courtrooms and provides security and decorum within the courthouse facility. The Bailiff performs courtroom management, operations and security. The most important and essential job function of this position is attitude which includes the following: interacting positively and cooperating with co-workers, working as a team member, functioning under intense time pressure and responding in a positive manner to supervision. The Bailiff is expected to treat all prisoners and persons appearing before the court with respect. The Bailiff not only performs tasks specific to this position, but may perform other related duties and tasks as required or assigned. The Bailiff shall have the physical, mental and emotional abilities to perform the essential job duties of the position. Essential Duties and Responsibilities: • Provides protection to the judge and other people in the courtroom; • Prepares the courtroom for legal proceedings; • Assists the judge in preparing for legal proceedings, including pulling case files, calling agencies to arrange for court appearances, and scheduling proceedings; • Calls court to order and escorts Judges to the courtroom; • Maintains security/control of the courtroom, including warning, removing, and/or restraining individuals whose behavior is disruptive to the proceedings; • Searches courtroom before and after hearings; • Procures and posts court dockets; • Arrests/takes custody of persons sentenced or with outstanding warrants; • Performs searches of persons as needed; • Fingerprints defendants; • Assists witnesses and attorneys during courtroom proceedings as needed or directed; 41-14 • Assists court personnel as requested or directed; • Transports defendants to and from jail and/or courtroom; • Prepares affidavits of non-appearance for bond forfeitures; • Secures courtroom and offices of the court at the end of the day; • Prepares jail order and bond forms; • May perform the duties of Administrative Secretary and courtroom duties of Court Coordinator; • Performs all other duties as requested by Presiding Judge. Supervisory Responsibilities: This is a non-supervisory position. Qualifications for Employment: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Education and Experience: High school graduation or its equivalent, plus at least two years of experience or any equivalent combination of education and experience that provides the required knowledge, skills, and abilities. Knowledge/Ability: Knowledge of courtroom practices and procedures, as well as, court security procedures and jail procedures for transporting inmates to and from jail facility. Ability to establish and maintain effective working relationships with judges, other law enforcement officers, attorneys, and the general public. Ability to follow written and verbal instructions and to communicate effectively, both orally and in writing. Ability to deal with people in potentially dangerous situations. Certificates, Licenses, Registrations: Basic certification as a jailer by the Texas Commission on Law Enforcement Officer Standards and Education (TCLEOSE). Physical Demands: The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to stand and walk, frequently lift and/or move objects weighing up to 20 pounds or more, such as books, boxes and stacks of records. Specific vision abilities required by this job include close vision, distance vision, peripheral vision, color vision, and ability to focus. Work Enviornment: The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate. The employee is constantly required to work closely with others as a part of a team. The employee is frequently exposed to danger and/or physical abuse; required to perform tedious exacting work, and required to work under time pressures to meet deadlines. The employee is occasionally required to perform multiple tasks simultaneously, and to switch from one task to another. The employee occasionally experiences varying periods of idle time interspersed with emergencies requiring intense concentration. APPROVED: CE OF RISK K i 300 EAST 2e STREET, SUITE 1166 BRYAN, BRAZOS, TEXAS 77803 PHONE: 979 3614245 FAX: 979 3614680 E-MAIL: bjeanes@ao.braxos bLus Date: 21 September 2006 Randy Sims. County Judge Lloyd Wassermann, Commissioner Pct. 1 Duane Peters, Commissioner Pct 2 Kenny Mallard, Commissioner Pct 3 Carey Cauley Jr., Commissioner Pct. 4 Reference: Renewal of Property and Casualty Insurance Dear Judge Sims' The attached documents are for the renewal of the property and casualty Insurance forthe year of October 01, 2006 thru October 01, 2007.1 am recommending that each of the following policies be renew. 2005/20M 20M/2007 Percent Nate Charge Insurer Premium Insurer Premium Auto Liability & Comp TAC $49,724 TAC $52,465 TAC $63,477 TAC 561276 Law Enforcement TAC $83,520 TAC $.94,745 Liability Public OFcalsError TAC $81,409 TAC $81261 and Ontlesioi Liability PropertynNand Great $65,230 Great $65.540 Total $343,360 SM5,287 The total overall increase is 3.5 Percent over last years premium. 1 5.5 <4.5> 13.4 <.021- .05 Additional properties Will be added st.72654 per 51000 evaluation 3.5 A.W. Bill Jeanes. Risk Manauer TEXAS DEPARTMENT OF FAMILY AND ftm Ef:TIVE SERVICES COMMISSIONER Carey D. Cockerell September 8, 2006 Megan Conkel Office of the Brazos County Auditor Il 300 East 26"' St., Suite 314 SEP 18 NU Bryan, Texas 77803 j ([~~F~L'()ti ~v4liiy Auditory Mice RE: FY 07 Contract Renewal - Title IV-E Child Welfare Service Contract Number: 23361152 Dear Ms. Conkel: In renewing the County s contract with the Texas Department of Family and Protective Services (DFPS or Department) we must comply with federal law by conducting an annual review of your Title IV-E contract, which includes the following steps: • Review your current contract attachments A, B, and C for FY 06. If there are any changes to be made for the FY 07 contract period, you will need to complete new attachments. If there are no changes, please document this on the forms. • Complete Form 2046 (Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion for Covered Contracts). This form must be completed and returned. Upon receipt of the Attachments A, B, C and Form 2046, DFPS will review and approve the county's foster care maintenance costs (Attachments A, B, and C). If there are changes to the attachments, a plan change will be sent to the county for signature. All contract documents need to be returned to me by September 15, 2006, this will ensure that your annual review is completed by September 18, 2006. Return the documents to me at the following address: TDFPS Ardell Ray (MC 016-5) Director of Contracts 14000 Summit Dr., Suite 100 Austin, Texas 78728 If you have any questions, please contact me at (512) 834-3353. Respectfully, ~``'llf/V Ardell Ray Director of Contract Enclosures: Attachments A, B, & C and Form 2046 e-i Q1 Attachment B, County Title IV-E Foster Care Maintenance Contract Brazos County Contract # 2003074031 FY 06-01 ATTACHMENT B ALLOWABLE FOSTER CARE MAINTENANCE COSTS TRAINING EXPENSES (IV-E Specific Training) Brazos County will not be providing short-term training in FY 06. ATTACH NARRATIVE WITH A DESCRIPTION OF EACH TRAINING TO BE PROVIDED. INCLUDE A DESCRIPTON OF HOW THE TRAINING IS RELATED TO TITLE IV-E FUNCTIONS. INCLUDE ESTIMATED TOTAL COST FOR EACH TRAINING AND INCLUDE TRAVEL, PER DIEM, REGISTRATION FEES, ETC. Note: Training reimbursed with Title IV -E funds must be focused on enhancing knowledge and building skills necessary to perform functions directly related to the benefits offered by the IV-E program to improve outcomes for children placed in out-of-home care. Travel and per diem expenses cannot be reimbursed above the current travel and per diem rates established by the State of Texas. Adequate documentation to support expenditures must be maintained and made available to TDPRS upon request. N0 GAS S~r FYO? Dlv;, o Attachment C, County Title IV-E Child Welfare Services Contract Brazos County Contract # 2003074031 FY 06-01 ATTACHMENT C ALLOWABLE FOSTER CARE ADMINISTRATIVE OR INDIRECT COSTS For Counties Claiming Reimbursement For Allowable Administrative or Indirect Costs (Other Than Training) Brazos County will not be claiming foster care administrative or indirect costs in FY 06. ATTACH A COST ALLOCATION PLAN (BUDGET AND NARRATIVE) SHOWING ALL DIRECT AND INDIRECT COSTS FOR WHICH THE COUNTY SEEKS REIMBURSEMENT UNDER TITLE IV-E. Note: Allowable Administrative or Indirect expenses may include the following (not an all- inclusive list): Referral services Preparation for judicial determination (limited to preparation of reports to the court and participation in court proceedings by County personnel Placement of a child Development of the case plan Case reviews Case management and supervision Proportionate share of related County overhead Adequate documentation to support expenditures must be maintained and made available to TDPRS upon request NG CLc4ys F-V01 SIC L7D T`ta'Dept of Family Certification Regarding Debarment, Form 2046 and Protective Services - May 2004 Suspension, Ineligibility and Voluntary Exclusion for Covered Contracts Federal Regulations (45 CFR part 76) require the Texas Department of Family and Protective Services (DFPS) to determine whether each potential contractor has been debarred or suspended or proposed for debarment or suspension under 48 CFR part 9, are ineligible, as defined in 45 CFR §76.105(i) or has accepted a voluntary exclusion. Each covered contractor must also make the same determination for each of its covered subcontractors. Contractors and subcontractors are both referred to as lower tier participants in this Certification. Instructions for Certification By signing and submitting this proposal, the prospective lower tier participant is providing the certification set out below: 1. The certification in this clause is a material representation of fact upon which reliance was placed when this transaction was entered into. If it is later determined that the prospective lower tier participant knowingly rendered an erroneous certification, in addition to other remedies available to the Federal Government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. 2. The prospective lower tier participant shall provide immediate written notice to the person to which this proposal is submitted if at any time the prospective lower tier participant learns that its certification was erroneous when submitted or has become erroneous by reason of changed circumstances, whether the circumstances occur before the contract begins, during the term of the contract, or during the term of an extension of the contract. 3. The terms covered transaction, debarred, suspended, ineligible, lower tier covered transaction, participant, person, primary covered transaction, principal, proposal, and voluntarily excluded, as used in this clause, have the meaning set out in the Definitions and Coverage sections of federal rules implementing Executive Order 12549. You may contact the person to which this proposal is submitted for assistance in obtaining a copy of those regulations. 4. The prospective lower tier participant agrees by submitting this proposal that, should the proposed covered transaction be entered into, it shall not knowingly enter into any lower tier covered transaction with a person who is proposed for debarment under 48 CFR part 9, subpart 9.4, debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by the department or agency with which this transaction originated. Do you have or do you anticipate having subcontractors under this proposed contract? ❑ Yes ® No 5. The prospective lower tier participant further agrees by submitting this proposal that it will include this clause titled "Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion-Lower Tier Covered Transaction," without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions. 6. A participant in a covered transaction may rely upon a certification of a prospective participant in a lower tier covered transaction that it is not proposed for debarment under 48 CFR part 9, subpart 9.4, debarred, suspended, ineligible, or voluntarily excluded from covered transactions, unless it knows that the certification is erroneous. A participant may decide the method and frequency by which it determines the eligibility of its principals. Each participant may, but is not required to, check the List of Parties Excluded from Federal Procurement and Nonprocurement Programs. Attachment A, County Title 1V-E Foster Care Maintenance Contract Brazos County Contract # 2003074031 FY 06-01 ATTACHMENT A ALLOWABLE FOSTER CARE MAINTENANCE CLAIMS (Title IV-E Eligible Children - Child Specific) Clothing Shelter Daily supervision (day care) Transportation (biological family or court ordered visitation) School Supplies Child's Personal Incidentals (graduation gifts, allowances, gifts, and personal items) NOTE: This is not an all-inclusive list of allowable foster care maintenance expenses. The county may elect to add items to this list with the prior approval of the Regional Contact Manager. Expenditures must be directly related to a Title IV-E eligible foster child. Adequate documentation to support expenditures must be maintained and made available to the Department upon request. f o ckc,,p 110r FYO'/ 0 (ar 0 1 Tsxas Dept of Family Certification Regarding Debarment, Fern 2046 and Protective Services May 2004 Suspension, Ineligibility and Voluntary Exclusion for Covered Contracts 7. Nothing contained in the foregoing shall be construed to require establishment of a system of records in order to render in good faith the certification required by this clause. The knowledge and information of a participant is not required to exceed that which is normally possessed by a prudent person in the ordinary course of business dealings. 8. Except for transactions authorized under paragraph 5 of these instructions, if a participant in a covered transaction knowingly enters into a lower tier covered transaction with a person who is proposed for debarment under 48 CFR part 9, subpart 9.4, suspended, debarred, ineligible, or voluntarily excluded from participation in this transaction, in addition to other remedies available to the Federal Government, the department or agency with which this transaction originated may pursue available remedies, including suspension and/or debarment. Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion-Lower Tier Covered Transactions Indicate in the appropriate box which statement applies: 'IB" The prospective lower tier participant certifies, by submission of this proposal, that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. OR ❑ Where the prospective lower tier participant is unable to certify to any of the statements in this certification, such prospective participant has attached an explanation to this certification. Commissioner's Court of Brazos County Name of Potential Contractor 23361152 DFPS Contract No. (it applicable) g1A11&a Date Randy Sims Brazos County Judge Printedrryped Name of Authorized Representative Title ~Z r,_ 95 17460004330 ENTERSECT Online User Agreement Agency Name: Brazos County 2700 N. Main St Suite 535 Santa Ana, California 92705 www.entersect.net Phone 866 / 744-M Fax 7141564-0031 First Name: Last Name. Agency Address: 300 E. 26th Street, Suite 114 Civ- Zip Code: Telephone Number: Fax Number: EBall Address: Bryan State: TX 77803 979-361-4102 979-361-4503 rsims@co.brazos.tx.us Agency Type: law enforcement Number of user codes needed: 1 (Please use the 'Multiple User Form' to desgnale each login and password) Payment Method: u/ Credit Card - Please complete a d card payment form ffi Invoicing , Billing Contact: Katie Conner Billing Contacl979 -s61-4350 Signature: Date: Please complete the above requested information along with the signed Agreement Terms and fax to: Fax: 714-564-9057 -Or- Mail: Entersect 2700 N. Main St. Suite 535 Santa Ana, CA 92705 X6 7 9q Service Agreement Terms This agreement is entered into between Cerdfion Corporation and the entity first set forth on the reverse hereof ('New User') in Santa Ana, CA breed to terms and conollions as follows: 1. SERVICE Entersed ovine provides nationwde public record ufarmation and related ('Servioes'j using its proprietary databases and information obtained from third parties ('Third Parbasl. This information is delivered through Enkrsect" via the intemiet User hereby subscribes to Services for use as a faclor m melting business decisions and agrees to pay Entersect Online the applicable rasa and charges set bdr m Paragraph 3 below. 2. PERFORMANCE Enha ed Online will use its best efforts to deriver Services requested by Ise in an ads and effciul manner and to regularly access, update, augment. ad maintain its cowlation of arbitration gathered from selected public records and other sources used in the provision of Services hereunder. leer accepts all information AS IS. 3. CHARGES TO USER (Initial Selected Term) Moan" Agreement- Ulcer agrees to pay $79 per user, per month for unlimited access to the EPO (Enlersed Poke Ovine) product. Unless dh ww simfied, W w party may cancel #as agreement by Providing 30 day written notice. V/ Mnwl Agreement-(Maid MaMhy) User agrees to pay $75 per user, per month for unlimited access to the EPO (Entersect Police Online) product for 12 moths. 4. USER LIMITATIONS OF USE User adarvwle0ges that Emersed Online aoryor Third Parties retain all right, title and interest under applicable copyright and related laws in the databases and materials contained therein used to p ands Services hereunder, and User shall use such materials consistent with such right, title and interest and notify Entersect Odine of ay threatened or actual infringement thereof. User fugier aclonaw does Mat thts Agreanant grants user a limited license in aolnarge for payment of tees and charges set forth in Paragraph 3 hereof and use shag not reproduce, mhansink publish or otherwise bansfarfor commercial agolcitation my information that User receives from Services. Upon appnwal of intended use(s) by Entersect OrJsa, User agrees to limit use ad retiseemiration of ifonmabon from Services sotey to use(s) set forth under Industry Type(s) on the reverse hereof. War shall at no times represent that it's an authorized agent or fepresentative of Entersect Online or any Third Party unless such written agreement has been established 5. NEGATION OF LIABILITYIWARRANTY Neither Enteract Online nor third polies and be liable to user or to any person cleaning thragh user or to wham user may have provided service- related data for any loss or iniury using out of or caused in whole or in pat by Entasect Onfne or third panties negligent acts a omissions in Pte, compiling, collecting, interpreMg, reporting, communicating, or defroairg services or in otherwise performance of this agreement. Enlasect Online antra thud parties do not guarantee or warrant the correctness, camplelaarm, currency, madantabi*, or fitness for a particular purpose of the services or the oomporients thereof. 6. AGREEMENT ENTIRETY This agreement sets WM the entim understanding and Agreement between Entersect Online and User. Ity receipt of Services, User agrees to. and shall ocnpy with, such different and Tor additional tams of third parties and such changes in ft Agreement as Entersect Online shall make from time to time by notice to User. This Agreement shall be interpreted in adxordance with the laws of the State of Califomis. Violation by user of state or lateral laws, or Entersect Onfne's or Third Parties' established policies and procedures may resuet in immediate termination of this Agreement in Entersed urine's sole discretion. 7. PAYMENT OF FEES User shelf be responsible for payment for all services obtained through Ulsets access ihntiTication code. Payment by subscriber is due and payable upon i voice. Ifpayments are past due more than May (30) days from the date of invoice, EMersect Online may interrupt service. User is responsible for all collection costs and attorney fees incurred by Entersect Online thmnrgh Its efforts to collect on bateeoe(s) awed by User. 8. COMPLIANCE WITH LAWS User slag not use Service m violation of any federal, state, or local laws, inducing the Fair Credit Reporting Act (15 U.S.CA.1681 at. seq.)'FCfW. User certifies hat 8will not use any wftmabon obtained through Service as a fads in establishing a consumer's eligibility fa credit granting, monitoring, account review, insurance undenwrifing, employment, or any other purpose addressed in the FCRA. 9. INDEMNFICATION User hereby agrees to protect, indemnify, deferd, and hold harmless Entersed online and all Third Parties from and aganst any and all costs, claims, demands, losses, and feWides (ndudng actual attorneys' fees) arising from or in any way rdAted to use of infomretron by User (or any third party moaning such information from or through Use) furnished by or through Entersed online to the extent such costs, claims, demands, damages, losses, or liabilities (inducting attorneys fees) do not result from the improper acts or omissions of Enter sect online or Third Parties. Provr4om hereof related to release of claims, indemnification, use of information, and data, payment for Services and disclaimer of warranties shall survive any termination of this Agreement. W. USERRESTRICTIONS User is being provided access codes assigned to a given user and far respective agency. Neither the assigned access codes rxx oPoine contend may be prowled to anry other agency nor ils'r dative wigaut lust se=nt permission from Entersect @d'ne. OBfine content is defined as providing another agency or its' representative (who has no written agreement with Entersed Online) with content from the Service provided by Entensect online by sharing access codas or transmitting results in any manner. If an urgent matter should arise the User can contact or bred that agency to Entersect Online for prompt assistance. ❑ 1 would like to add Iden"hield to my account and understand that I will be charged $8.95 per connected call. Calla that do not result in a connection to either an IndMdual of voicernail will not be billed to the customer. ❑ 1 would like to upgrade EPO plus and understand that I will be charged only $9.95 more per month. ITE:~~ TIU. County Judge Multiple User Identification (each name will require individual access code) Name Phone Email Kenny Elliott 979-361-4193 kelliott@co.brazos.tx.us _ q-7 BRAZOS COUNTY OFFICE OF THE SHERIFF CHRISTOPHER C. KIRK JIM MANN, CHIEF DEPUTY 300 E. 26TH ST. SUITE 105 WAYNE DICKY, JAIL ADMINISTRATOR BRYAN, TExAS 77803-5359 To: County Judge Randy Sims Commissioner Lloyd Wassermann Commissioner Duane Peters Commissioner Kenny Mallard Commissioner Carey Cauley Jr. From: Jail Administrator Wayne Dicky 01D, Date: September 21, 2006 Subject: Renewal of Medical Contract I have attached the Medical Contract for the 2006-2007 fiscal year. This renewal extends the agreement between Dr. Rany Cherian and Brazos County for the provision of medical services to the inmates in the Brazos County Jail and Detainees at the Juvenile Detention Center. Contact me if you have any questions. cc: Sheriff Christopher C. Kirk OFFICE (979) 361-4100 ADMINISTRATION (979) 3361-4148 FAX (979) 361-4170 14 .86. ~ r 96 CONTRACT FOR MEDICAL SERVICES Brazos County, a political subdivision of the State of Texas, (herein the "County") and Dr. Rany Cherian, M.D., a Licensed Medical practitioner in the State of Texas, practicing in Brazos County, Texas, (hereinafter the "Service Provider"), by this agreement and in consideration of mutual promises set forth below have agreed as follows: ARTICLE I JAIL SERVICES 1.01 Scone of Services The Service Provider will, upon referral from the SherUrs Department (hereinafter referred to as "Jail") treat inmates located in the Brazos County Jail facilities operated by the Sheriff's Department. Treatment may occur both within and without the physical confines of the Jail facilities. Treatment shall include, but not be limited to, on- site emergency treatment. The Service Provider agrees to adopt and implement workplace guidance concerning persons with AIDS and HIV infection and to develop and implement guidelines regarding confidentiality of AIDS and HIV related medical information with regards to inmates being treated for any complaint. 1.02 Reportine Responsibilities The Service Provider, once treatment has been provided, will also be responsible for indicating any necessary therapy, additional follow-up medical treatment or additional medical referral needed to a medical specialist to cover any inmate problem the Service Provider believes would require such therapy or referral. The Service Provider will be responsible for communicating therapy or referral needs to the Brazos County Jail Administrator, or the designated agent. The Service Provider will document all treatment, need for follow-up treatment, any diagnostic tests needed, therapy suggestions and referral needs in note form and Me the same in the inmate's medical Me. 1.03 Additional Services Services to be provided pursuant to this Contract, but at an additional fee as set forth in Article III herein, include diagnostic testing, whether routine or otherwise, extended long-term medical treatment programs requiring more than a few treatments for a given malady, treatment outside the Jail for medical services provided at clinics operated by the Service Provider. ARTICLE II JUVENILE SERVICES 2.01 Scope of Services The Service Provider upon referral from the Brazos County Juvenile Services (hereinafter referred to as "Juvenile Services") shall treat juvenile inmates, (hereinafter referred to as "Detainees"), that are located in the Brazos County Juvenile Detention Center (hereinafter referred to as "Detention"). Services are to include consultation with detention licensed vocational nurse (herein after referred to as "LVN") and juvenile probation officers (herein after referred to as "JPO") on duty in Detention. Consultation may be by phone or on site. Consultation is to be diagnostic in nature to determine possible medical malady and appropriate medical course of action. Also, the Service Provider will Pa of 5 1 ?9 provide physical examinations, as requested, to be conducted at the Juvenile Detention Center, for children being placed in the Juvenile Boot Camp or contract placement facilities. 2.02 Procedure JPO and LVN will routinely on a daily basis handle medical sick call in Detention except when it is beyond their expertise. When medical concerns of Detainees is beyond the ability of LVN, phone consultation with Service Provider will be initiated. If phone consultation is inadequate in both, the JPO in charge and LVN's opinion, on site medical consultation will be requested of Service Provider. 2.03 Additional Services Services to be provided pursuant to this Contract, but at an additional fee as set forth in Article III herein, include diagnostic testing, extended long term medical treatment programs requiring more than minor intervention, testing at the Service Provider's clinics, x-rays, physical examinations in excess of the fifty annual exams as provided in section 2.01 above, lab work or emergency medical treatment in an emergency room. 2.04 Reporting Responsibilities Phone consultation will be documented by JPO/LVN in Detainees' medical file. On site consultation will require Service Provider to provide case notes in Detainees' medical Me. The Service Provider will inform JPO or LVN during consultation of the need for testing, x-rays, lab work or emergency treatment. The Service Provider will communicate in writing with Juvenile Services, the Detainee's need for follow-up treatment or referral to a medical specialist or relocation for medical treatment, which communication shall be made part of the Detainee's medical Me. ARTICLE III FEES 3.01 Professional Fees For the services outlined in Paragraph 1.01, the County will pay the Service Provider Three Thousand Three Hundred Dollars ($3,300.00), each month services are provided, consisting of an arbitrary apportionment of $2700 representing ordinary care and $600 representing additional detailed care and record maintenance. For the services outline in paragraph 2.01, the County will pay the Provider an additional $525.00 for each month services are provided. An annual fee of Two Thousand Five Hundred and No/100 Dollars ($2,500.00), shall be paid to the Service Provider for administration services. Additionally, an annual payment of Three Thousand and No/100 Dollars ($3,000.00) shall be paid to provider for addition Liability insurance which names Brazos County as addition insured. The administrative fee of Two Thousand Five Hundred and No/100 Dollars ($2,500.00) and the additional insurance fee of Three Thousand and No/100 Dollars ($3,000.00) shall be paid on December 15'" of the contract year. This Contract shall be from October 1, 2006 through September 30, 2007. Charges for any outside-the-Jail or outside-of-Detention treatment of inmates or Detainees, as appropriate, at any clinic operated by the Service Provider, or a physician's certificate related to a mental health commitment, or treatment of an inmate or Detainee at a hospital emergency room or for any unusual diagnostic charge, laboratory charge or physical exams of Detainees, or extended treatment program made under this contract will be either billed by the Service Provider as provided below, or by the independent laboratory or facility that provides such service. Pa~//2?? of 5 /00 3.02 Billing The Service Provider will submit an invoice monthly, within 15 days of the end of each contract month. The Service Provider will bill the County using a standard Invoice for Services for the monthly flat rate fee. For services not covered by the Service Provider's flat fee, the Service Provider will invoice the County using a standard Invoice for Services, showing Date of Service, Inmate Number, Test or Service Performed with itemized costs for each, and Extended Total, at prevailing prices, which shall also be stated on the bill. The County shall pay for services monthly. The Service Provider will not be responsible for invoicing nor handling any but the related paperwork needed for the orders for such independent laboratory or diagnostic tests as part of this agreement. ARTICLE IV ADMINISTRATION OF CONTRACT 4.01 Transportation If the Service Provider has assessed that an inmate or Detainee needs to be relocated from the Jail or Detention for medical service of any kind or for any reason, this assessment will be relayed at the earliest possible time to the Sheriff, Jail Administrator or his agent, or the Superintended of Detention or Director of Juvenile Services, as appropriate, so that immediate action can be taken. The Sheriffs Department, or Juvenile Services, as appropriate, shall be responsible for initiating any paperwork which may be needed to re-locate or transport the inmate for such treatment and for the transportation to an appropriate facility. 4.02 Access to Files Once an inmate or Detainee has been referred to the Service Provider, the Service Provider will be allowed to have access to that inmate's or Detainee's personnel and medical file. Additionally, the Service Provider will have access to the medical screening documents used by JPO and LVN to access a Detainee's medical history and potential medical concerns, if such records are not part of a Detainee's personal or medical file. A written request for such access is not required to be filed with the Sheriff's Department or Juvenile Services, as appropriate. Under ordinary circumstances, presenting an inmate or Detainee for medical treatment will be evidence of the authority for access of such records by the Service Provider. 4.03 Support While on-site, the Sheriffs Department or the JPO or LVN shall be responsible for providing the Service Provider with any reasonable support, assistance or security that may be requested. 4.04 Patient Acceptance The Service Provider is under no obligation to accept for medical treatment an inmate that the Service Provider deems inappropriate for treatment, however, it is not anticipated that this would ever be likely in the course of this contract. ARTICLE V INSURANCE Page 3 of 5 14 /o/ 5.01 Each party to this agreement is responsible for maintaining their own liability insurance and worker's compensation insurance, and each party will provide proof of same to the other party on request. The Service Provider shall maintain during the term of this contract a $1,000,000.00 malpractice insurance policy and a General Liability Policy of $1,000,000.00 naming Brazos County, as an additional insured. Service Provider shall provide a Certificate of Insurance for both policies which shall provide for a fifteen (15) days advance notice to County of the cancellation of such policy. ARTICLE VI INDEMNITY 6.01 The Service Provider agrees to and shall indemnify and hold harmless and defend the County, its officers, agents, and employees from and against any and all claims, losses, damages, causes of action, suits, and liability of any kind, including all expenses of litigation, court costs, and attorney's fees, for injury to or death of any person or any breach of contract arising out of or in connection with any work done by the Service Provider pursuant to this Agreement. ARTICLE VII INDEPENDENT CONTRACTOR 7.01 In all activities or services performed hereunder, the Service Provider is an independent contractor, and not an agent or employee of the County. The Service Provider, as an independent contractor, shall be responsible for all medical services provided and medical decisions made pursuant to the terms of this Contract. The Service Provider shall supply all materials, equipment and labor required for providing of medical services as required herein. The Service Provider shall have ultimate control over the execution of the work under this Agreement. County shall have no control over any decision, recommendation, or action taken by the Service Provider pursuant to this Contract. 7.02 The Service Provider shall retain personal control and shall give her personal attention to the faithful prosecution and completion of the services contracted for herein and fulfillment of this Agreement. ARTICLE VIII LICENSING 8.01 The Service Provider is required to maintain all applicable licensing permits to practice medicine. Further, all permits to or certification necessary to operate the Provider's clinics shall be maintained. Copies of any applicable licenses are to be filed with Brazos County. ARTICLE IX DEFAULT P&JVA of 5 9.01 default: Events of Default The following occurrences shall be considered events of a. Failure to maintain license to practice medicine or any restrictions being placed upon such license by the State Board of Medicine making the providing of services hereunder impossible or difficult. b. Failure to maintain all permits and licenses necessary to keep Service Provider's clinics in operation. c. Cancellation of Service Provider's medical malpractice insurance. Upon an event of default, the County may terminate this Contract on three (3) days written notice mailed by certified mail return receipt requested to the address listed below. ARTICLE X GENERAL PROVISIONS 10.01 Venue The venue of this contract is Brazos County, Texas, and this contract shall be governed by and in accordance with the laws of the State of Texas. 10.02 Termination This contract may be terminated by either party upon thirty (30) days written notice. Such notice shall be mailed return receipt requested to the non- terminating party at the addresses listed below. 10.03 Term The term of this contract will be for twelve (12) months beginning October 1, 2006 and shall terminate on September 30, 2007. The parties are hereby given one (1) option to renew this contract for a period of one (1) year, to follow consecutively upon expiration of the term hereof and of any renewal period, upon the same terms and conditions contained herein. Any changes in the terms or conditions will necessitate the initiation of a new contract. SERVICE PROVIDER L121 ce6 Ran %erian, M.D. Date 401 S. Texas Ave Bryan, Texas 77803 BRAZOS By: Randy S} s, County Judge Date 300 East 2616 Street Bryan, Texas 77803 Page 5 of 5 81~..-~a3 BRAZOS COUNTY BRYAN,TX SUPPLEMENT TO INDEPENDENT CONTRACTOR AGREEMENT WHEREAS, Brazos County, Texas, acting by and through its duly elected Commissioners Court (hereinafter "COUNTY") and Junction Five-O-Five, a Texas non-profit corporation (hereinafter "JUNCTION"), EXECUTED as Independent Contract Agreement Dated the 17th day of November 1992 for the establishment and management of recycling centers in Brazos County, Texas (hereinafter the "Agreement'); and WHEREAS, the COUNTY agrees to increase the pay to JUNCTION to the sum of one thousand seven hundred sixty-seven dollars and twenty cents ($1767.20), per site for a total monthly sum of ten thousand sixty-three dollars and twenty ce nts ( for services to be rendered by JUNCTION for each of the following sites described below and in the Agreement: I':~ (d-a. 9,0 Precinct 1 Site located on Kathy Fleming Road Precinct 2 Site located on FM 2038 Precinct 3 Site located on State Highway 30 Precinct 4 Site located on Raymond Stoltzer Pkwy (FM60) Precinct 5 Site located on Mumford Road Precinct 6 Site located on Silver Hill Road In as other respects the terms and conditions of the Agreement remain unaltered and the parties hereto confirm, ratify and reaffirm the terms and conditions of said Agreement. NOW THEREFORE, Approved this day of,... 2006. BRAZOS COUNTY, TEXAS JUNCTION FIVE-O-FIVE Judge Iris Woolley, Executive D(obctor Sla 10 4 ?I;AZOS COUNTY (b/ 4.07 POLICY ON OVERTIME COMPENSATION; 4.07.1 POLICY APPLICATION: The Brazos County Commissioners Court discourages time and one-half payment for overtime, which is authorized by the elected official or department head in charge, only if adequate funds are available in the department's budget. In addition, the Court discourages the accumulation of compensatory time off at one and one-half times the number of hours worked because of the contingent liability this creates for the county. The preferable method is to schedule time off for the affected employee during the same work period before overtime is worked. 4.07.2 OVERTIME COMPENSATION: Overtime compensation may be paid in the form of compensatory time off in accordance with the provisions of the FLSA. The county calculates overtime compensation by two methods: a. Straight time is used to calculate overtime or compensatory time for periods of absence due to holidays, vacations, illness or other similar causes. Calculation of overtime for absences due to the use of compensatory time shall be at straight time. b. Time and one-half (1 %z) the employee's regular rate of pay is used to calculate overtime or compensatory time when an employee physically works more than forty (40) hours in a work week or for law enforcement more than 171 hours in a 28 day work period. Overtime hours for covered employees will be booked at one and one-half (1 %2) times their overtime hours worked. Non-exempt employees shall receive compensatory time off, with pay, at a rate of one and one-half (1 1/2) times the amount of overtime worked, if applicable. 4.07 Page 1 of 4 8~ /05 ARAZOS COUNTY 4.07 POLICY ON OVERTIME COMPENSATION (continued) 4.07.3 MAXIMUM COMPENSATORY TIME: The maximum amount of unused compensatory time an employee shall be allowed to have at any one time is 240 hours and 480 hours for jailers and deputies. When an employee has reached the maximum accrual of compensatory time, any additional overtime worked shall be compensated at a rate of one and one-half (1 1/2) the employee's regular rate of pay, if applicable until compensatory time has been used to bring the balance below the maximum. The county shall retain the right to "buy back" all or part of an employee's unused compensatory time by paying the employee for that time the employee's current regular rate of pay. Unless prior approval is received by the Commissioners Court, compensatory time will be cashed out according to the following schedule: a. Twenty (20) hour for employees whose regular pay hours is less than 80 hours per pay period. b. Forty (40) hours for employees whose regular hours are greater than 80 hours per pay period. The county will pay the employee for all compensatory time earned and not taken in excess of hours outlined above for the pay period in which the time is earned. The payroll officer is authorized to pay on the compensatory time that has been properly reported and recorded. All compensatory time must either be taken or paid by the last payroll in September. If not he compensatory time will be paid out at the employee's regular rate of pay. 4.07.4 USE OF COMPENSATORY TIME: Employees shall be allowed to use earned compensatory time within a reasonable period after it is requested provided that the employee's absence will not place an undue hardship on the operations of the department in which the employee works. Compensatory time may be used for any purpose desired by the employee. 4.07 Page 2 of 4 /0(, BRAZOS COUNTY 4.07 POLICY ON OVERTINAT COMPENSATION (continued) 4.07.4 USE OF COMPENSATORY TIME: (continued) 4.07.5 TERMINATION: If an employee terminates employment, for any reason, prior to using all earned FLSA compensatory time, he/she shall be paid for all unused compensatory time in accordance with the requirements of the FLSA. 4.07.6 BUY BACK OF COMPENSATORY TIME: The County shall retain the right to "buy back" all or part of an employee's unused compensatory time by paying the employee for that time at the employee's current regular rate or the average of the last three (3) years of regular rate of pay, whichever is greater. 4.07.7 CASH PAYMENT FOR OVERTIME: The County shall retain the right to pay all or part of the overtime worked in any workweek by paying for that overtime at one and one-half (1 1/2) the employee's regular rate of pay or the average of the last three (3) years of regular rate of pay, whichever is higher. 4.07.8 RECORDKEEPING: Each employee shall be responsible for recording any compensatory time used within a pay period on the time sheet for that pay period. No payment for compensatory time will be made that has not been officially recorded. The department head shall be responsible for keeping records of all compensatory time earned and used by each eligible County employee in his/her department and shall update the balance due to each employee at the end of each pay period. The department head shall provide each eligible employee in his/her department with a statement of the employee's compensatory time earnings, use, and balance at the end of each pay period. 4.07 Page 3 of 4 o BRAZOSCOUNTY 4.07 POLICY ON OVERTIME COMPENSATION (continued) 4.07.9 OTHER ISSUES: Any issues on overtime compensation not addressed in this policy shall at least meet the minimum requirements of the Fair Labor Standards Act and the regulations issued by the Department of Labor to administer that Act. 4.07 Page 4 of 4 ,F4 gee BRAZOSCOUNTY 4.07 POLICY ON OVERTIME COMPENSATION This policy on payment of overtime compensation is approved by the Brazos County Commissioners Court this the a, of September, 2006. ATTEST: C~ K ,'Ten McQueen County Clerk k,6 1~ 9 -~f 16 ) BRAZOS C, )LINTY 2.07.2 POLICY ON EMERGENCY CLOSING AND PAYMENT OF EMPLOYEES A. PURPOSE: The Brazos County Commissioners Court has adopted the following emergency closing procedures to provide paid leave for essential and non essential employees in the event of certain emergencies including, but not limited to: hurricanes, tornados, and other Acts of God, nuclear, chemical and biological emergencies, terrorist attack or any other emergency declared by a federal, state or local authority. Brazos County shall endeavor to adequately compensate those essential Brazos County employees who are required to sacrifice their personal safety, as well as the safety and well being of their families, during a time of emergency for the greater good of the citizens of Brazos County, Texas. Nothing in this policy shall be construed as changing the "at will" status of any person employed by Brazos County. B. PROCEDURE FOR CLOSING COUNTY OFFICES: 1. Whenever the County Judge, a County Commissioner or Emergency Management Coordinator has reason to believe that an emergency situation exists (or is eminent) necessitating closing of county facilities, if time permits, an emergency meeting of the Commissioners Court shall be held to consider official action. 2. If, in the opinion of the County Judge, or, in the absence of the County Judge the senior available County Commissioner, insufficient time exists to hold an emergency meeting of the Commissioners Court, then the Emergency Management Coordinator in conjunction with the Sheriff, based on concern over the safety of county employees and other citizens as well as interest in the availability of governmental services, determine whether to close buildings in whole or in part. 3. Once a decision has been made to close any or all county buildings, the County Judge or County Commissioner making the decision, or his designee shall make every attempt to notify the local news media to inform the citizens of the closing and the affected Elected Officials and Department Heads. C. PAYMENT OF EMPLOYEES DURING DISASTER DECLARATION: When county office(s) are closed due to emergency weather condition, including a natural disaster/or unforeseen circumstances, the affected employee shall be paid for all time the employee would have worked had the county office(s) not been closed. This time off will be coded as an official closed day. This time off is not considered time worked and will not be used to determine eligibility for overtime. 2.07.2 Page 1 of 3 E iio BRAZOSCOUNTY 2.07.2 POLICY ON EMhkGFNCY CLOSING AND PAYMENT OF EMPLOYEES(cont) C. PAYMENT OF EMPLOYEES DURING DISASTER DECLARATION (cont) 2. An employee who is off or scheduled to be off on sick leave, vacation, or holiday, compensatory time off, personal leave, FMLA or leave without pay during a period of emergency closing shall have their leave recorded as an official closed day. 3. Whenever there is an official emergency closing of all county operations, any non-exempt essential personnel who are recalled to work will be compensated at one and one half (1.5) times their hourly rate or awarded compensatory time. Essential personnel may include deputy sheriffs, road and bridge crews, emergency management personnel, detention officers, risk management personnel and/or other personnel designated by the County Judge, County Commissioners, Sheriff or other elected officials or department heads. There may be instances when only certain buildingloffices are officially closed. In these instances the affected employees will be compensated in accordance with Paragraph 1 of this policy, and all unaffected employees' compensation will be the same as during regular working conditions. 4. Any essential employee who fails to report to work as scheduled during inclement weather or disaster shall use (1) vacation, compensatory time or personal leave or (2) time off without pay, at the discretion of the elected official or department head. D. TEMPORARY CHANGE IN STATUS FOR EXEMPT EMPLOYEES: During a disaster declaration, non-elected exempt employees who are assigned to work the disaster shall be temporarily reclassified as non-exempt employees during the time declared as disaster. The temporary status as set forth in this paragraph shall begin on the date that the Brazos County Judge declares an emergency and shall continue during the time declared as an emergency and, further until the end of the emergency as determined and declared by the Brazos County Judge in the exercise of his sole discretion. During the time of the emergency, these temporarily designated non-exempt employees shall be paid an hourly wage in accordance with the overtime requirements of FLSA and shall be entitled to any other benefits accruing to any other normal or regular non-exempt employee. 207.2 Page 2 of 3 4 1/1 BRAZOSCOUNTY 2.07.2 POLICY ON FMERGENCY CLOSING AND PAYMENT OF EMPLOYEES(con:) D. TEMPORARY CHANGE IN STATUS FOR EXEMPT EMPLOYEES(cont) 2. An employee who is recalled to duty shall be compensated at one and on half (1.5) times their hourly rate for all hours worked. E COMPENSATION FOR RESERVE DEPUTIES CALLED INTO SERVICE: 1. Any Reserve Deputy Sheriff or Reserve Deputy Constable called into service during a declared emergency or disaster by the County Judge or County Commissioners shall be paid a salary equal to a current pay group 21, step 2 for all hours worked. F. OTHER OVERTIME COMPENSATION: For all other emergency weather conditions, not declared a disaster by the County Judge, employees who are called out after normal working hours shall be paid for a minimum of four (4) hours straight time, or time and one half (1.5) for actual hours worked, whichever is greater. The four hours straight time shall not count towards hours worked for the purpose of overtime calculation, unless such hours are actually worked. Department Heads/Elected Officials shall maintain sufficient records to determine hours worked by employees on "call outs" to calculate overtime. G. OTHER EMERGENCY LEAVE: 1. Employees may be granted up to three (3) days emergency leave annually during the calendar year, unless additional days are granted by the Commissioners Court for circumstances caused by unforeseen weather conditions, including a natural disaster, which prevent an employee from being able to travel to the county courthouse or other county office or job site. Such circumstances include, but are not limited to, roads made impassible by heavy rains, or ice. H. OTHER CLOSINGS OF OFFICES: An elected official may choose to close his or her office at any time, however, until the County Judge or Commissioners Court has officially closed county operation(s), employees shall use accrued leave (vacation, compensatory time, or personal leave) or leave without pay. 2.07.2 Page 3 of 3 BRAZOS COUNTY v( / I 2.07.2 POLICY ON EMERGENCY CLOSING AND PAYMENT OF EMPLOYEES This policy on Emergency Closing and Payment of Employees is approved by ih e Brazos County Commissioners Court this the - -4f-_ day of September) 2006. Randy Sims County Jul ATTEST: ren McQueen County Clerk 113 "~Lt (O AMEis F.D POLICY ON ACCRUAL OF LEAVE WFULE ON FAMILY MEDICAL LEAVE (FMLA WHEREAS, THE FAMILY MEDICAL LEAVE ACT (FMLA) was enacted by the Federal Government and became effective August, 1993, (29 CFR Part 825); and WHEREAS, Brazos County is a covered employer by this act and must comply with these regulations; and WHEREAS, these regulations allow employers to develop regulations regarding the accrual of vacation and sick leave while on leave under the FMLA and receiving payment of previously accrued time; and WHEREAS, it is the belief that employees who are on leave under the FMLA should continue to accrue vacation and sick leave while being compensated from their accrued leave. Once the employee is put on leave without pay, all accrual of time ceases until the employee returns to work. NOW, THEREFORE, the Commissioners Court of Brazos County orders and directs that all employees who are placed on leave under the FMLA and are on paid leave shall continue to accrue vacation and sick leave in the same manner as if they were actively at work until they have exhausted the hours earned at the date the FMLA begins. Employees who are on leave under the FMLA and are unpaid will not be allowed to accrue vacation and sick leave. This order becomes effective immediately. THIS policy is approved by the Brazos County Commissioners Court this -4 day of September, 2006. . Randy Sims County Juo, ATTES C~ Karen McQueen County Clerk 8~ i l ~ REQUEST FOR SALVAGE DESIGNATION 1. Group of 8 monitors Non-working 2. Group of 7 keyboards Old, dirty, unknown if working 3. Group of 3 UPS power source units Non-working 4. Laminate 6ft table damaged sides, broken leg 5. Small Sharp 10-key calculator Not working 6. Older desks (one shop-made) Poor condition, out of the jail This property was advertised at public auction with no bids received. It is in poor and non-working condition. THE ITEMS LISTED ABOVE 1 - 6) ARE APPROVEJ~FOR-S*LVAGE DESIGNATION: Randy Sipg',, County Judge date 4 //s Document Efficiency At Work." Product Schedule State and Local Government Master Agreement Number:- This Image Management Plus Product Schedule ("Schedule") is made part of the State and Loca Government ter Agreement ("Master Agreement") identified on this Schedule between IKON Office Solutions, Inc. ("we" or "us") and _ L]'( gvK11'y 0 as Cusmmer ("You"). All terms and conditions of the Master Agreement are incorporated into this Schedule and made apart hereof t is the intent of the parties that this Schedule be separately enforceable as a complete and independent agreement, independent of all other Product Schedules to the Master Agreement CUSTOMER INFORMATION 0 JIAV CtvI niroaa S TX ?7rej T %foV gyrpJ 7-; `7 7YV3 City, County State Zip City County State Zip Customer Contact Name: Customer Telephone Number: Fax Number/E-mail Address: M S 9 4- 3!,/-~,zY Quantity Eauinment Desrriotion- Mot- M..AoI a, ce_:..t ta.._t__ (IQ Oca D f otn Inouel & 3en2l Number rAymtNT JCNFn111F Minimum Term (mos.) lA/ Cost Pe Cost of $ Additional Guaranteed Minimum Mon y/Quarterly/ er Ima O Meter Reading/Billing For Additional Images Minimum Payment Tax $ Without 0 Payment Due 1x Monthly -Quarterly Advance Payment (with cox) $ _ Apply to 1st Payment -Monthly -Quarterly X O er -Other Other 1 t 2t, t puk Sates . rxemprrtfa Yes (Attach Exemption Certificate) Customer Billing Reference Number (P.OA, etc.) Addendum(s) Attached: ❑ yes (Check if yes and indicate total number of pages: 1 TERMS AND CONDITIONS 1. The first Payment will be due on the Effective Date. The delivery date is to be indicated by signing a separate acceptance form. 2. You, the undersigned Customer, have applied to us to use the above-described items ("Products') for lawful commercial (non-consumer) purposes. THIS IS AN UNCONDTITONAL, NON-CANCELABLE AGREEMENT FOR THE MINIMUM TERM INDICATED ABOVE. If we accept this Schedule, you agree to use the above Product(s) on all the terms hereof, including the Terms and Conditions on the Master Agreement THIS WILL ACKNOWLEDGE THAT YOU HAVE READ AND UNDERSTAND THIS SCHEDULE AND THE MASTER AGREEMENT AND HAVE RECEIVED A COPY OF THIS SCHEDULE AND THE MASTER AGREEMENT. 3. fmage Char /M re - In return for the Minimum Paymen4 you are entitled to use the number of Guaranteed Minimum Monthly/Quarterly/Other Images. If you use more than the Guaranteed Minimum Monthly/Quarterly/Other hnages in any monthly/quarterly/other period, as applicable, you will additionally pay a charge equal to the number of additional metered images times the Cost of Additional Images. If we determine that you have used more than 20% over the manufactureA recommended specifications for supplies, you agree to pay reasonable charges for those excess supplies. The meter reading frequency is the period of time (monthly, quarterly, semi-annually or annually) for which the number of images used will he reconciled. The meter reading frequency and corresponding additional charges, if any, may be different than the Minimum Payment frequency. You will provide us or our designee with the actual meter reading upon request. If such meter reading is not received within 7 days, we may estimate the number of images used. Adjustments for estimated charges for addi- tional images will be made upon receipt of actual meter readings. Notwithstanding any adjustment, you will never pay less than the Minimum Payment. 4. Additional Provisions (if any) are: CUSTOAIEER ~ IKON OFFICE SOLUTIONS, INC. X _r (j A Title:... Dare: Au 'zed Sign r Authorized Signer a~~ m5 n~ ud (Authorized Signer4 printed name) (Authorized Signer's printed name) 9lk l/(~o Image Management Plus Commitments Document Efficiency At Work." The below performance commitments (collectively, the "Guarantees") are brought to yon by IKON Office Solutions, Inc., an Ohio corporation having its principal place of business at 70 Valley Stream Parkway, Malvern, PA 19355 ("IKON'), one of the largest distributors Of office solutions in the world. The words "you" and "your" refer to you, our customer. You agree that IKON alone is the party to provide all of the services set forth below and is fully responsible to you, the customer, for all of the Guarantees. The Guarantees are only applicable to the equipment ("Products") described in the Schedule to which these Guarantees are attached, excluding facsimile machines. The Guarantees are effective on the date the Products are accepted by you and apply during IKON's normal business hours, excluding weekends and IKON-recognized holidays. They remain in effect for the Minimum Term so long as no ongoing default exists on your part. TERM PRICE PROTECTION The Image Management Cost Per Image and the Cost of Additional Images, as described on the Schedule, are guaranteed against any price increase during the term of the Schedule, unless agreed to in writing and signed by both parties. SERVICE AND SUPPLIES IKON will provide full coverage maintenance services, including replacement parrs, drums, labor and all service calls, during normal business hours, excluding weekends and IKON-recognized holidays. Performance issues relating in software and/or connectivity are inde- pendent of these Guarantees and may be covered, if applicable, as out- lined in any software/connectivity professional services agreement you may separately enter into with IKON. IKON will also provide the sup- plies required to produce images on the Products covered under the Schedule (other than non-metered Products and soft-metered Products), excluding staples. The supplies will be provided according to manufacturer's specifications. Optional supply items such as paper and transparencies are not included. GUARANTEED RESPONSE TIME IKON guarantees a quarterly average response time of 2 to 6 hours for all service calls located within a 30 mile radius of any IKON office, and 4 to 8 bouts for service calls located within a 31-60 mile radius for the term of the Schedule. (In the case of Canon iR 110 machines, the quar- terly average response time will be 2 hours for all service calls.) Response time is measured in aggregate for all Products covered by the Schedule. If this response time guarantee is not met, a credit equal to $100 toward your next purchase from IKON will he made available upon your request. Credit requests must be made in writing via regis- tered letter to the address specified in the "Correspondence" section. UPTIME PERFORMANCE GUARANTEE IKON will service the Products provided under the Schedule to be operational with a quarterly uptime average of 95% (based on manu- facturer's performance standards and an 8-hour day, during normal business hours, excluding weekends and IKON-recognized holidays), excluding preventative and interim maintenance time. Downtime will begin at the time you place a service call to IKON. You agree to make the Products available in IKON for scheduled preventative and interim maintenance. You further agree to give IKON advance notice of any critical and specific uptime needs you may have so that IKON can schedule with you interim and preventative maintenance in advance of such needs. IMAGE VOLUME FLEXIBILITY AND EQUIPMENT ADDITIONS At any time after the expiration of the initial ninety day period of the original term of the Image Management Plus Schedule to which these Guarantees relate, IKON will, upon your request, review your image volume. If the image volume has moved upward or downward in an amount sufficient for you to consider an alternative plan, IKON will present pricing options to conform to a new image volume. If you agree that additional equipment is required to satisfy your increased image volume requirements, MON will include the equipment in the pricing options. The addition of equipment and/or increases/decreases to the Guaranteed Minimum Images require a new Schedule that must be agreed to and signed by both parties. The new Schedule may not be less than the remaining term of the existing Schedule but may be extended for a term equal to that of the original Schedule. Adjustments to the equipment may result in a higher or lower cost per image and payment. Image decreases are limited to 25% of the original Guaranteed Minimum Images. UPGRADE GUARANTEE At any time after the expiration of one-half of the original term of the Schedule to which these Guarantees relate, you may reconfigure the Products by adding, exchanging, or upgrading in an item of Products with additional features or enhanced technology. A new Schedule of like original term must be agreed to and signed by you and us. The Image Management Cost Per Image, the Cost of Additional Images and the Minimum Payment of the new Schedule will be based on the Products, the added equipment and new image volume commitment. PERFORMANCE COMMITMENT IKON is committed to performing these Guarantees and agrees to perform its services in a manner consistent with the applicable manu- facturer's specifications. If IKON fails to meet any Guarantee and in the unlikely event that IKON is not able to repair the Products in your office, IKON, at IKON's election, will either provide a temporary loan- er while the Products are being repaired at IKON's service center, or IKON will replace such Products with comparable Products of equal or greater capability at no additional charge. If you are dissatisfied with IKON's performance, please send a registered letter outlining your concerns in the address specified below in the "Correspondence" section. Please allow 30 days for resolution. CORRESPONDENCE Please send all correspondence relating to the Guarantees via registered letter to the IKON Quality Assurance Department located at: 1738 Bass Road, Macon, GA 31210 Attn: Quality Assurance. The Quality Assurance Department will coordinate resolution of any performance issues concerning the above Guarantees with your local IKON office. MISCELLANEOUS These Guarantees do not cover repairs resulting from misuse (includ- ing without limitation improper voltage or the use of supplies that do not conform to the manufactmer's specifications) or any other factor beyond the reasonable control of IKON. IKON and you each aclmowl- edge that these Guarantees represent the entire understanding of the parties with respect to the subject matter hereof and that your sole rem- edy for any Guarantees not performed in accordance with the forego- ing is as set forth under the section hereof entitled "Performance Commitment" Except as expressly set forth herein, IKON makes no warranties, express or implied, including any implied warranties of mer- chantability, fitness for use, or fitness for a particular purpose. Neither party hereto shall be liable to the other for any consequential, indirect, punitive or special damages. These Guarantees shall be governed according to the laws of the Commonwealth of Pennsylvania without regard to its conflicts of law principles. These Guarantees are not assignable by the Customer. You acknowledge and agree that, in con- nection with its performance of its obligations under these Guarantees, IKON may place automated meter reading units on imaging devices, including but not limited in the Products, at your location in order to facilitate the timely and efficient collection of accurate meter read data on a monthly, quarterly or annual basis. IKON agrees that such units will be used by IKON solely for such purpose. Once transmitted, all meter read data shall become the sole property of IKON and will be utilized for billing purposes. Guaranteed Minimum Images commitment and/or the addition of9 10 IKON: Document Efficiency At Work" and IKON Office Solutions' are trademarks of IKON Office Solutions, Inc. S&LG Image Management Plus Schedule 4.04 QUOTE TABULATION Inspection of Smoke Detectors and Fire Alarm Panels at Detention Facilities 10/01/06 - 09/30/07 DESCRIPTION VENDOR PRICE Inspect smoke detectors & fire alarm panels at detention facilities on quarter) basis A-1 Fire & Security $7,980.00 Sim IexGrinnell $16,408.16 International Fire Protection No Response Wilson Fire E ui ment & Service No Response Houston Fire & Security No Response E wire Fire & Safety No Response Central Texas Security & Fire No Response < r m W a o a r RD ' ' n m O 1 m o w m 7 ~ O W O CO) m D a r - i Oo D o gN ° O = o C _ 6 w 010 z w m o z o w C -4 o A S O L T V T $ S rn m z ' r m CO) ~6 119 September 22, 2006 Judge Randy Sims Brazos County Judge 300 E. 26`h Street, Room 114 Bryan, Texas 77803 RE: Representation of Indigent Juveniles Dear Judge Sims: This letter will confirm our agreement wherein Patrick Gendron and Lane Thibodeaux (the "Contractors") have agreed to contract with Brazos County, Texas, the Contracting Authority, (the "County") to represent indigent juveniles in Brazos County pursuant to Proposal Request No. 2006-036. The Appointing Authority is the committee of judges comprised of the 85th District Court Judge, 361" District Court Judge, 272nd District Court Judge, Judge of County Court at Law #1, and Judge of County Court at Law #2. TERM OF CONTRACT: The Contractors will begin accepting appointments under this Contract to represent indigent juveniles on October 1, 2006, and will cease to be appointed to cases on or after October 1, 2007, unless a new contract is entered into between the County and the Contractors before October 1, 2007. The Contract may be extended as provided in Proposal Request No. 2006- 036 "Procedures for Renewal of Contract". This contract can be terminated upon thirty (30) days written notice by or to the County. SCOPE OF CONTRACT: Legal representation shall be provided as detailed in Proposal Request No. 2006-036. Beginning on the start date of this contract, the Contractors will be jointly appointed counsel to criminally accused juveniles from indigent families. MINIMUM ATTORNEY QUALIFICATIONS / STANDARDS OF REPRESENTATION: The minimum attorney qualifications shall be as specified in Proposal Request No. 2006-036. The Contractors shall provide zealous legal services to all clients in a professional, skilled manner consistent with all applicable laws and the Texas Disciplinary Rules of Professional Conduct. DURATION OF REPRESENTATION: The Contractors have the responsibility to complete all cases once representation is commenced during the term of the contract. SUBSTITUTION OF ATTORNEYS: The Contractors shall be substituted only according to the terms as specified in Proposal Request No. 2006-036. g~ ►ao CASELOAD LIMITATIONS: The maximum number hearings that ea,,. attorney is allowed to perform under this Contract is seventy (70) hearings per week. CONFLICTS OF INTEREST: The procedures for dealing with conflicts of interest as specified in Proposal Request No. 2006-036 shall be followed. INVESTIGATORS AND EXPERTS / EXPENSES: Pursuant to Proposal Request No. 2006-036, the Contractors will be solely responsible for all expenses associated with the representation of indigent juveniles to which appointed. There shall be no additional compensation or reimbursement due on any case without the express, written approval of the Juvenile Court having jurisdiction over the case. COMPENSATION AND PAYMENT PROCESSES: The sum $ 153,000.00 is to be paid to the Contractors in twelve (12) equal installments of $12,750 on the 15` of each month beginning November 1, 2006, and continuing thereafter until October 1, 2007. Payment shall be made as specified in Proposal Request No. 2006-036 according to the requirements of the Brazos County Auditor. Payment is to be made to the "Indigent Juvenile Operating Account" unless otherwise specified by the Contractors. For cases assigned but not disposed within the term of the contract, the Contractors shall be compensated according to the regular schedule of fees for services provided to attorneys representing indigent juvenile clients. REPRESENTATION: The Contractors reserve the right to designate which attorney shall perform the various aspects of the representation of indigent juveniles. OTHER TERMS: Any other requirements of Proposal Request No. 2006-036 that are not specifically noted in this Contract are incorporated into this Contract. APPROVED AND AGREED TO: Brazos By: Date Date ~ . 7? 7600 Date 84 lal Judge RX(dy Sims AFFIDAVIT TEXAS LOCAL GOVERNMENT CODE, CHAPTER 171 ) STATE OF TEXAS § COUNTY OF BRAZOS § jl ab CCS i l A f 9 BEFORE ME, the undersigned authority, on 2~(1 t'D personally app 't Tit x5 R N I Q i who being duly sworn, deposes and says:p 1. That he/she has a substantial interest in a business entity or real property. O ffi ctionfiakenbyttie Commissioners Court of Brazos County, Texas concerning Agenda Item No. c r~ ' of the Court Agenda dated "1- Z jr -Q (p described as ~IMI Gt.. ~'p~ c 12 Q/t p - 0 - / CL ~~1 e6fv /-a AD ✓7 ~rQ P 11 r c.Gu°C l~; ~ad have a special economic effect on that business entity or a special economic effect on the value of the real property, that is distinguishable from the effect on the public. 2. That the substantial interest is (check the following as is appropriate): a. Ownership of 10 percent or more of the voting stock or shares of the business entity or either 10 percent or more or $15,000 or more of the fair market value of the business entity; or b. Funds received by me from the business entity exceed 10 percent of my gross income for the previous year; or c. An equitable or legal ownership in real property with a fair market value of $2,500 or more; or O d. A person related in the first degree by either affinity or consanguinity to me has a substantial interest as defined above; or e. other Ncs'r?NOvi H 1.~FO2nya-~On, v,.r,,s (uQRSu3o~rr ~ 3. That I will abstain from participation in the matter referred to in Item 1 unless au prized by law. Signature SWORN TO AND SUBSCRIBED BEFORE ME this the day of ~ 20~y/ ~ oy leyBEATRIZ Q. QREBN Notary Public in and f r. ~u~i 1 Net ay c. 5;ete o texas The State of Texas fy CDmmiWon EXOM { 1%~'c t`s JUNE 11, 2010 41 Filed: yIAOAS~~! c County Clerk J Yi t • AFTWAVIT TEXAS LOCAL GOVERNMENT CODE, CHAPTER 171 FILED STATE OF TEXAS § Z906 OCT I I A q: i q COUNTY OF BRAZOS & BEFORE ME, the undersigned authority, on ~G{ ~p 90061 ' ` ~ 1 A / , yarsonallyapp6ated,i °„L fLX;,, Ve.qo L/ ~VI ( ~~ayt who being duly sworn, depose%4sA sue: t ~ 1. That he/she has a substantial interest in a business entity or real property. Official action taken by the Commissioners Court /of Brazos County, Texas concerning Agenda Item No. alP- of the Court Agendadated q-&-OL describedas Mrdr c+- K)l y yl 7t A, ✓~yi -IJyI'ltA (~C'i would have a special economic effect on that business entity or a special economic effect on the value of the real property, that is distinguishable from the effect on the public. 2. That the substantial interest is (check the following as is appropriate): a. Ownership of 10 percent or more of the voting stock or shares of the business entity or either 10 percent or more or $15,000 or more of the fair market value of the business entity; or b. Funds received by me from the business entity exceed 10 percent of my gross income for the previous year; or O c. An equitable or legal ownership in real property with a fair market value of $2,500 or more; or d. A person related in the first degree by either affinity or consanguinity to me has a substantial interest as defined above; or V C. 3. That I will abstain from participation in the matter referred to in Item 1 unless uth sized by law. Signature SWORN TO AND SUBSCRIBED BEFORE ME this the L4-~'day of 20210 `"•'q4 . BEATRIZ D. GREEN Nmzy Public, Slate of Texas My Commission Evres JUNE 11, 2010 Filed: Notary Public in and for The State of Texas r[ Qe,~ Fa Ia3 3 BRAZOS COUNTY BRYAN. TEXAB BRAZOSCOUNTY RESOLUTION A RESOLUTION APPROVING THE BUDGET OF THE BRAZOS COUNTY EMERGENCY COMMUNICATIONS DISTRICT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the laws of the State of Texas provided for interlocal governmental agreements to benefit the citizens of the State; and, WHEREAS, the voters of Brazos County have approved the establishment of the Brazos County Emergency Communications District in accordance with State law; and, WHEREAS, the Board of Managers of the District have approved and adopted the Budget for fiscal year 2006-2007; and, WHERERAS, Section 772.309 of the Health and Safety Code requires the approval of the District's budget by the Commissioners Court of the County located in the District and a majority of the participating jurisdictions in the District; and WHEREAS, the undersigned authorities have, in public meeting, approved the annual budget of the District as submitted to them. NOW, THEREFORE, BE IT RESOLVED by the Commissioner's Court of Brazos County, Texas that: 1. The Commissioners Court of Brazos County, Texas hereby approves the annual budget of the District as submitted to them and as provided for by law. 2. A copy of the budget is attached hereto as Exhibit "A" and incorporated herein by this reference for all purposes. 3. This Resolution shall be effective immediately upon its adoption and passage. ADOPTED AND PASSED this .26 day of be rJ2--C 12006. BY: Judge ATTEST: Karen McQueen, County Clerk 86 /aq Resolution 406012 CONTRACT THIS CONTRACT IS ENTERED INTO BY AND BETWEEN BRAZOS COUNTY, TEXAS, acting by and through its duly elected County Commissioners (hereinafter "County"), and the BRAZOS COUNTY RAPE CRISIS CENTER, INC., dba Rape Crisis Center, Brazos Valley (hereinafter "Provider"), located in Bryan, Texas. RECITALS: WHEREAS, the County has the objective of providing support services to the victims of sexual assault; and WHEREAS, the Provider shares this common goal with the County; and WHEREAS, the County desires to assist the Provider in providing support services to victims of sexual assault through funds provided by the County. NOW THEREFORE, the parties above stated agree to the following terms and conditions to provide such support services. TERM This contract shall continue in force and effect for a term of twelve (12) months commencing on the 1°t day of October, 2006, and terminating 30th day of September, 2007. CANCELLATION This contract may be canceled by any parties hereto upon sixty (60) days written notice as provided herein. SERVICES TO BE PERFORMED BY PROVIDER The Provider will provide services to victims of sexual assault and their families. These services will include: a 24-hour hotline and 24-hour escort service; one-to-one counseling; group counseling; community awareness programs; Speaker's Bureau; training and supervision of volunteers; training for law enforcement agency personnel, the medical community, clergy, staff of the District Attorney's office and psychologists. USE OF COUNTY FUNDS Funds to be furnished to Provider as stated herein below shall be used to pay operational expenses of the Provider, including rent, telephone expenses, and office supplies, as described in Exhibit A - Budget, attached hereto and made a part hereof for all purposes. las COUNTY'S LIABILITY FOR PAYMENT The County agrees to reimburse the Provider a maximum amount of money totaling cT for the term of this Contract. This sum shall be paid upon the following date and in the following amount: October 15, 2006 $ RESPONSIBILITIES OF PROVIDER Provider will be responsible for providing the following services pursuant to this Contract: 1. Maintaining this Contract; 2. Providing of the Provider's Services; 3. Maintaining data files on client's and the Services provided thereto; 4. Respond to all and any inquiries by the County regarding the Center and its Services; 5. Assist the County with information needed for audit purposes; 6. Provide the County with quarterly financial statements; 7. Provide the County with any and all certified audits of Provider and the management letter prepared in connection therewith; 8. Provide the Court with statistics evidencing the number of Brazos County residents using the Provider's Services and the percentage Brazos County residents comprise of the total population using Provider's Services. RESPONSIBILITY OF COUNTY The County shall be responsible for the following duties and requirements: 1. Provide County funds for the payment of the consideration stated herein 2. Conduct a review of the Provider's performance in providing the Services to be provided hereunder in order to assess County's continued participation in the funding of the Provider. i(o,2 1 a(P RECORD RETENTION The Provider shall be responsible for record keeping on all Services provided to those individuals using its services and all financial records of the Center. The Provider agrees to maintain and make available for inspection by the County upon request consistent with personal privacy and subject to the limitation of state law, any and all records the County determines, in its sole discretion, to be necessary for the Court to justify its continued participation in supporting the Provider with funding. Such records shall be retained for at least four (4) years from the date the service was provided. These records shall be made available for inspection and audit by the County, if it so desires. DISCRIMINATION The Provider shall not discriminate against any employee or applicant for employment because of race, color, sex, or national origin. The Provider shall take affirmative action to ensure that applicants who are employed are treated during employment, without regard to their race, color, religion, sex, or national origin. Such action shall include, but not limited to, the following: employment, upgrading, demotion, or transfer, recruitment or recruitment advertising; layoff or termination; rate of pay or other forms of compensation; and selection for training, including apprenticeship. The Provider agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. INDEMNITY The parties hereto agree to indemnify one another for and hold one another harmless from and against all suits, claims, demands, liabilities or actions resulting or alleged to result from the breach, violation or non-performance of the services stated herein and for any damage to any person resulting from any action or omission or negligence on the part of each party hereto. INSURANCE The parties hereto agree that the Provider shall be an independent contractor and not any employee or agent of the County and that each shall maintain at its own expense, adequate liability insurance to insure against damages and liabilities which may arise due to the duties and obligations contracted for herein. 11 86 I o,7 COUNTY INVOLVEMENT The County and Provider state that to the best of their knowledge, no officer, agent or employee of the County who exercises any function or responsibility in connection with the carrying out of this Contract or the services to which it relates has personal interest direct or indirect, in this Contract. GOVERNING LAW This Agreement shall be executed in and shall be governed by the laws of the State of Texas. NOTICES All notices required to be given hereunder shall be deemed to be duly given by delivering such notice or by mailing it, registered mail to the other party at the following addresses: Brazos County Rape Crisis Center, Inc. P.O. Box 3082 Bryan, Texas 77805 Confidential Physical Location: 3131 East 29th Street, Bldg B, Bryan, Tx 77802 Brazos County Go Commissioners Court Brazos County Courthouse 300 East 2e Street, Suite 114 Bryan, Texas 77803 FURTHER ASSURANCE Each party hereto agrees to perform any further acts and to execute and deliver any further documents which may be necessary to carry out the provisions of this Agreement. SEVERABILITY In the event that any of the provisions or portions thereof, of this Agreement, are held to be unenforceable or invalid by any court of competent jurisdiction, the validity and enforceability of the remaining provisions or portions thereof shall not be affected thereby. ENTIRE AGREEMENT This Agreement contains the entire understanding between the parties hereto concerning the subject matter contained herein. There are no representations, agreements, arrangements, BRAZOS COUNTY RAPE CRISIS CENTER, INC. PROPOSED 2007 BUDGET EXPENSES Personnel Salaries $172,295 Payroll Taxes 13,776 Health Insurance 31,164 Retirement 5,314 Auto Mileage-Employees 9,708 Care Packages/Clients 1,500 CommEd,/EdResMat,VolT r 6,014 Communication Costs 12,500 Conferences 8,000 Dues/Fees 1,500 Furniture 500 Insurance 2,300 Miscellaneous 5,000 Office Equipment 4,664 Office Supplies 5,500 Office Expenses/Printing 3,500 Postage 1,000 Professional Fees 5,800 Professional Services 14,400 Rent 32,789 Repairs/Maintenance 1,725 Utilities/Janitorial/Pest 10,827 $349,280 $20,000 COUNTY FUNDS TO BE USED AS CASH MATCH FOR VOCA GRANT Cash Match: Personnel-(5 full time staff salaries, payroll taxes, health insurance and retirement); Rent; Utilities; Counseling; Communication Costs EXHIBIT "A" or understanding, oral or written, between or among the parties hereto, relating to the subject matter of the Agreements, which are not fully expressed herein. ASSIGNABILITY Provider shall have the right to assign this Contract and any of its rights hereunder to a wholly owned subsidiary or to a corporation with which it may be merged without prior written consent of the County; otherwise, this Contract is not assignable by the Provider without the prior written consent of the County. DATED thise day of , 2006. Bra By: Brazos County Rape Crisis Center, Inc. By: BILL TURNER, President ATTE LA RY SO KI, 'Executive Director 5 'CONTRACT FOR SERVICES KEEP BRAZOS BEAUTIFUL, INC. STATE OF TEXAS § COUNTY OF BRAZOS § This is an Agreement by and between the COUNTY OF BRAZOS (hereinafter referred to as "COUNTY") and KEEP BRAZOS BEAUTIFUL, (hereinafter referred to as ("Keep Brazos Beautiful, Inc.") a non-profit organization for the improvement of Brazos County. WHEREAS, Keep Brazos Beautiful, Inc. is a volunteer environmental educational organization dedicated to contributing to the economic vitality, safety, health and quality of life in Brazos County through programs that educate and engage Brazos County citizens to keep our community clean, green, and beautiful, by preventing and cleaning up litter and illegal dump sites, recycling, minimizing waste, beautifying and improving their surroundings; and NOW, THEREFORE, FOR AND IN CONSIDERATION of mutual promises recited herein, the parties agree as follows: Keep Brazos Beautiful, Inc. shall provide services to the COUNTY as follows: A. Assist in the coordination and publicity for the yearly Christmas tree recycling, telephone book recycling events, and Household Hazardous Waste Collection Events, act as a clearinghouse for information from area residents on recycling, and provide information concerning Citizen Collection Stations in rural Brazos County as requested. B. Educate the community on the need to recycle and to buy recycled products through the use displays, public speaking engagements, and "Texas Recycles Day" events. C. Assist in training area youth and adults in area schools, museums, civic clubs, etc. on the importance of litter prevention, recycling, re-use, and buying recycled products, conservation of resources, the proper care and planting of trees and maintain a lending library to assist in teaching about a variety of environmental issues. Provide positive environmental leadership and volunteer opportunities to Brazos County youth and adults. D. The Executive Director shall serve on the Solid Waste Advisory Committee (SWAG) of the Brazos Valley Council of Governments (BVCOG) to promote environmentally sound waste management practices in the Brazos Valley. E. Promote the "Adopt-a-Road programs in the county through a variety of public outreach efforts. F. Perform an annual "Litter Index" survey of the Brazos County and provide the scores to the Commissioners Court. G. Organize volunteers to assist in cleaning illegal dumps in Brazos County. Act as an information resource to citizens, law enforcement officials, prosecutors, and the Commissioners Court about issues relating to illegal dumping in Brazos County. $IP ~d) H. Promote a "Memorial TREES Program" to plant trees in Brazos County and host an annual Arbor Day Celebration. 1. Plant wildflower seed along public roadways in Brazos County. J. Provide positive reinforcement through a variety of award programs such as the Business and Residential Beautification Awards, Miller Youth Award, and Annual Environmental Awards. Keep Brazos Beautiful, Inc., Inc. will be funded by the COUNTY in the amount of Eighteen Thousand Dollars ($18,000) from the COUNTY 2006-2007 Fiscal Year funds to be used for salaries and operating expenses. Additionally, the COUNTY will also provide One Thousand Five Hundred Dollars ($1,500) to be used to be used to pay for the rental of the Brazos Center, for the Kick-Off and Post Appreciation Party at the next year's annual spring community cleanup events the "Don't Mess with Texas Trash-Off" and "Brazos Trash-Bash in April.. Keep Brazos Beautiful, Inc. shall maintain fiscal records and supporting documentation in the form of canceled checks, payroll records, invoices, and/or other documentation required for all expenditures of funds made under this agreement. 2. Keep Brazos Beautiful, Inc. shall submit a financial statement to the COUNTY annually. 3. All notices and documentation required to be sent to the COUNTY shall be forwarded to Judge Randy Sims Brazos County Court House 300 E. 26th St. Suite #114 Bryan, TX 77803 4. It is understood and agreed that the COUNTY'S participation in Keep Brazos Beautiful, Inc. is limited to the contribution of funds. COUNTY, at no time, shall be liable or responsible for acts of Keep Brazos Beautiful, Inc., its agents or employees. Keep Brazos Beautiful, Inc., at no time shall be liable or responsible for acts of BRAZOS COUNTY, its agents or employees. 5. Either of the parties shall have the right to terminate this Agreement in whole or in part at any time. Notice to terminate this Agreement will be given in writing at least thirty (30) days prior to the date of termination. The notice shall include the reasons for such a termination, the effective date of the termination and, in the case of partial termination, the potion of the Agreement to be terminated. SIGNED this Lp f& day of ~,Ao, 2006 KEEP B OS BEAUTIF , INC., INC. By: f Administrakor- BRAZ O O by: County J ge Chairman df the Board '86 ATTES e County Clerk 1301 It ~Nc) TEXAS A&M UNIVERSITY Easterwood Airport 1 McKenzie Term Blvd Suite 112 College Station, Texas 77845-1583 (979) 845-8511 www.easterwoodairport.com August 14, 2006 Mr. Randy Sims County Judge 300 East 26 St., Suite 114 Bryan, TX 77803 Dear Judge Sims, In accordance with the terms of the Memorandum of Agreement by and between Texas A&M University and County of Brazos for the term ending September 30, 2006, the agreement will be renewed for an additional term by the mutual written consent of both TAMU and Brazos County. As specified in the MOA, the amount due TAMU by Brazos County will increase 3% to Fifty Eight Thousand and no/100 Dollars ($58,000.00). TEXAS A&M UNIVERSITY Ao 't 9- gl"] Robert T. Bisor, III Date Associate Vice President for Finance and University Contracts Officer COUN OF B S Z Randy Sims, ounty Judge Date 10/0- 0 Date 96 1 33 ERTIFIED AS TO AVAILABILITY OF FUNDS l~r MEMORANDUM OF AGREEMENT by and between TEXAS A&M UNIVERSITY and COUNTY OF BRAZOS ( *dxr THIS Memorandum of Agreement ("Agreement'), is effective as of the q4L day of Jam, 2005, by and between TEXAS A&M UNIVERSITY, ("TAMU"), a member of The Texas A&M University System, for the benefit of Easterwood Airport, and BRAZOS COUNTY, TEXAS ("COUNTY"), a political subdivision of the State of Texas. WHEREAS, TAMU provides the services necessary to enable local citizens to travel by private aircraft or scheduled commercial airliner, and maintains and operates the facilities at Easterwood Airport, including but not limited to the terminal, runway and all associated safety facilities and functions, for general and commercial aviation; and WHEREAS, COUNTY finds that it is beneficial COUNTY to support TAMU's furnishing of such air travel service for the citizens of Brazos County through its operation of Easterwood Airport NOW, THEREFORE, in consideration of the mutual rights, obligations and covenants contained in this Agreement, TAMU and COUNTY agree as follows: SECTION I TERM OF AGREEMENT 1.01 This Agreement will commence on October 1, 2005 and will expire on September 30, 2006. This Agreement is renewable annually for up to a total of five (5) years, to include this agreement year, upon the mutual written consent of TAMU and COUNTY. SECTION II PAYMENT 2.01 COUNTY, for and in consideration of the services to be provided to COUNTY, agrees to pay to TAMU a flat fee of FIFTY SIX THOUSAND TWO HUNDRED SEVENTY FIVE AND N01100 DOLLARS ($56,275.00) as a contribution to the cost of Aircraft Rescue and Fire Fighting ("ARFF") coverage on Easterwood Airport. COUNTY agrees to pay out of current revenues, the full amount due within ten days of receiving an invoice from TAMU. 5.04 Successors and Assigns: This Agreement is binding upon TAMU and COUNTY and their respective successors in office or interest and assigns. This section is not to be construed as authorizing assignment by TAMU or COUNTY without the express written consent of the other party. 5.05 State Agency: COUNTY expressly understands TAMU is an agency of the State of Texas, and nothing in this Agreement is intended to be, or should be construed as a waiver or relinquishment by TAMU of its rights to claim such exemptions, privileges and immunities as provided by law to an agency of the State. 5.06 Governing Law: This Agreement is construed under and in accordance with the laws of the State of Texas and is performable in Brazos County, Texas. In addition, by statue, mandatory venue for all legal proceedings against TAMU is to be in the county in which the principal office of the governing officer is located. At execution of this Agreement, such county is Brazos County, Texas. 5.07 Amendment or Modification: This Agreement may be modified or amended in writing by the mutual consent of the parties with modification being attached to and incorporated into this Agreement by this reference for all purposes. 5.08 Information Furnished By Recipient: TAMU shall furnish to the County Auditor, at a minimum, documentation indicating the use of funds received from the COUNTY. The County's Auditor may require TAMU to provide information necessary for the Auditor to properly account for all funds expended or received by TAMU. EXECUTED* 1- -111 b s this q day of m~ & A 4.n 2005, by TAMU. "TAMU" TEXAS A&M UNIVERSITY By: 1l~ /'s. 1 L _0 10 ~1~ MICHAEL B. HUDDLESTON Executive Director Contracts Administration RECOMMENDED APPROVAL: my ti JOHN H. HAPP, JR. Director Easterwood Airport 13S ACKNOWLEDGEMENT STATE OF TEXAS § COUNTY OFBRAZOS § BEFORE ME, the undersigned authority a Notary Public in and for the State of Texas, on this day personally appeared MICHAEL B. HUDDLESTON, Executive Director, Contract Administration, Texas A&M University, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this 4+(4, day of 10do Sr/y A.D.2005 • LORI MICHELE MERVISH I Notary Public. State of Teams i My Commission Expires May 10, 2009 ACKNOWLEDGEMENT STATE OF TEXAS § COUNTY OF BRAZOS § Notary Public, State of Texas My Commission Expires: 5- 18-09 BEFORE ME, the undersigned authority a Notary Public in and for the State of Texas, on this day personally appeared RANDY SIMS, County Judge, Brazos County, Texas, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed for the purposes and consideration therein expressed and in the capacity therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this 4,0M.- day of A.D. 2003" 5 eM LOCK .EI Notary Public, State ko Texas raMertvetcMAOF us My Commission Expires: 7/~,fj/( 3 ewnaawa Euiaee: JULY 8, 2007 le - ae.0. AGREEMENT °~)y/dl THIS AGREEMENT is entered into this A_ day of 2006 A.D., by and between BRAZOS COUNTY, Texas (County) and the Brazos County Emergency Communications District (District) pursuant to the authority of the Texas Interlocal Government Cooperation Act, Article 4413(32c), V.T.C.S. WHEREAS, pursuant to Texas Emergency Telephone Number Act, Section 722.301 et seq., Texas Health and Safety Code, the District has been formed and is a political subdivision of the State of Texas; and, WHEREAS, Brazos County is also a political subdivision of the State of Texas authorized to enter into interlocal cooperative governmental agreements; and, WHEREAS, the Brazos County Commissioners in public meeting find that it is mutually beneficial for the County and the District to enter into an agreement for the District to perform for the County, Emergency Communications Services Dispatching; NOW THEREFORE; IN CONSIDERATION of the mutual promises to each other made hereinafter, the undersigned parties agree as follows: Effective October 1, 2006, the District is hereby appointed the emergency communications dispatching authority for the Brazos County Sheriff's Office and Volunteer Fire Departments and will monitor and record radio transmissions for the Constables for the period October 1, 2006, through and including September 30, 2007. The County will provide the District access to the County's Law Enforcement Computer System to facilitate Law Enforcement Officers requests for warrant information. 8 13 The County agrees to pay and the District agrees to accept as compensation for the services provided a flat fee of four hundred thirty one thousand eight hundred thirty and NO/100 DOLLARS ($431,830.00), payable in twelve monthly installments. The County shall pay the full amount due within thirty days of invoice from the District. All payments shall be subject to the Texas Prompt Payment Act. Should there arise any dispute, disputed amounts shall be deposited in a mutually agreed upon escrow account until a resolution. At no time shall the County's portion of the District's reserve fund exceed a three (3) month operating reserve. The District shall report this reserve balance each year as a part of the budget approval process. The District shall furnish to the County Auditor, at a minimum, documentation indicating the use of funds received from the County. The County's Auditor may require the District to provide information necessary for the Auditor to properly account for all funds expended or received by the District. District employees shall not be considered as County employees. The County and the District understand and agree to be subject to all the laws, ordinances and regulations which govern and affect Emergency Communications Dispatching and National Crime Information Computer network telecommunications as promulgated by the State of Texas or the United States Government or any of its appropriate Agencies, such as the Texas Department of Public Safety or the Federal Bureau of Investigation. This agreement is made in accordance with the Texas Emergency Telephone Number Act, Section 772.301 et seq., Texas Health and Safety Code. Each of 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. 2 8~ 13S Each party hereby empowers and authorizes its Chief Administrative Officer to be signatory agents for any required documentation to implement the intent of this Agreement. This agreement contains all of the commitments and covenants of the parties and any oral or written promises not contained herein shall have no force or effect to alter any term or condition of this agreement. This agreement may be terminated by either party upon 90 days advance written notice to the non-terminating party as set forth below. In the event of termination, the fee payable by the County to the District shall be pro-rated to the date of termination. All notices sent pursuant to this Agreement shall be in writing and may be hand delivered or sent registered or certified mail, postage prepaid, return receipt requested to each party as set below: Brazos County Emergency Communications District Executive Director PO Box 911 Bryan, Texas 77806 Brazos County County Judge PO Box 111 300 East 26"' Street Bryan, Texas 77803 96 3~ This agreement may only be modified or amend ;d in writing by the mutual consent of the parties with said modification being attached to and incorporated inito this agreement by this reference `or all purposes. SIGNED this a- day of , 2006 A.D. EMERGENCY COMMUNICATIONS DISTRICT BY: Chairman, Boa)6 of Managers ATTEST: BY: Ak 90451, Greta orton Recording Secretary BY: ATTEST: BY: Karen McQueen County Clerk 4 8& 1 y-() 'yu(e i AGREEMENT STATE OF TEXAS § § KNOW ALL MEN BY THESE PRESENTS COUNTY OF TEXAS § THIS AGREEMENT, made and entered into this day of )eteber,-2006, by and between BRAZOS VALLEY VETERANS MEMORIAL, a private nonprofit corporation chartered by the State of Texas, acting by and through its duly authorized agent and officer, hereinafter referred to as BV VM, and the County of Brazos, State of Texas acting by and through its County Judge, duly authorized to act, hereinafter referred to as County. WITNESSETH: WHEREAS, Article 3, Section 52-a of the Constitution, Section 381 of the Local Government Code of the State of Texas and V.A.T.S. §5190.6 provide for COUNTY to engage in economic development activities; and WHEREAS, a primary focus of economic development inquires is the quality of arts programs in a community; and WHEREAS, BV VM provides a public art memorial for residents and non-residents of the COUNTY to have a dignified place of recognition for the service and sacrifices made while in the uniformed services of this great nation and also provides an educational venue to teach our children about those sacrifices; and WHEREAS, Article 152m, V.A.T.S. recognizes that the health, education, and general welfare of the citizens of the State of Texas require promotion and education about the performing, dramatic, visual, and literary arts; and S ~ 14/ WHEREAS, said Article permits COUNTY to provide funding for cultural education facilities, and is to be liberally construed; and WHEREAS, BV VM provides a places for education and outreach for the Brazos Valley citizens, and WHEREAS, Article 5190.7, V.A.T.S. permits COUNTY to assist with urban enterprise zones, and, WHEREAS, BVVM through its programs has provided benefit to Brazos County, Texas attracting over 250,000 visitors, and resulting in significant purchases of goods from Brazos County merchants; and WHEREAS, Chapter 318 of the Local Government Code of the State of Texas provides for historic preservation; and WHEREAS, other programs provided by COUNTY are directly benefited by BVVM and its programs. NOW, THEREFORE, COUNTY and BVVM hereby agree as follows: I. BV VM through its funding and support of a memorial for all veterans agrees to provide the above enumerated services which it has provided and agrees to continue to engage in support of veterans. U. COUNTY, for and in consideration of the services provided to COUNTY, hereby agrees to pay to BVVM a lump sum payment of TWENTY-FIVE THOUSAND DOLLARS ($25,000) for the year beginning October 1, 2006 and ending September 30, 2007. BVVM agrees to provide an account of how the $25,000 was distributed to meet the above described services. 9& i 4a A 1J L Contractual Agreement Brazos County Soil & Water Conservation District And Brazos County Comnrissioners Court Brazos County Soil and Water Conservation District #450, hereinafter called the District, and Brazos County Commissioners Court, hereinafter called the county, does hereby enter into a contractual agreement for the District to provide soil and water conservation services to the residents of Brazos County and to the County proper. The Brazos County S WCD as the recipient shall finish to the County's Auditor, at a minimum, documentation indicating the use of funds received from the county. The County's Auditor may require the recipient to provide information necessary for the Auditor to properly account for all funds expended or received by the entity. Those services will include, but not be limited to, erosion control, water management, and rural development. This will be carried out by planning and application through informal agreements with land users, or, as required by Federal or State law. An information and recognition program will be used to inform the public. Technical assistance is utilized through a Memo of Understanding between the District and the USDA - Natural Resources Conservation Service. Erosion control will keep the land productive for its various uses for many generations. Sediment resulting from erosion clogs our local streams reducing water carrying capacity and resulting in local flooding. Excessive siltation ruins our local wetlands, and, therefore, reduces a dwindling wildlife habitat. Sift from erosion carries many pollutants directly into our local streams and rivers. Conservation practices consist of erosion control structures, erosion control ponds, gully shaping, diversions, vegetating old fields, proper management of grazing resources. Water management includes recommendations for proper irrigation, flood control, and water quality. Irrigated crops account for 75% of all water used Proper irrigation saves that resource for tomorrow's uses including domestic consumption. Proper irrigation helps to keep agriculture pollutants from entering underground water supplies. Conservation practices include total evaluation of irrigation systems and application procedures, precision land leveling, and underground pipelines. Water management includes floodplain management. The District's role in Rural Development in Brazos County is in providing fire protection utilizing dry hydrants. Insurance rates outside the city limits can be lowered a great deal, as well as provide a reliable source of water to fight rural fires. Farm ponds provide the water and we plan the dry hydrant system The District is evaluating the use of artificial wetlands to replace septic tank filter fields. The prospects are very promising, but, much work remains to be done before this technology can be implemented. Water quality in rural Brazos County will be greatly enhanced if this method can be used. 96 143 The District and the County have interacted ever since the inception of the District in 1942. Many conservation problems affect not only the individual landowner but the County itself. The District contracts to the Brazos County to provide the above services for 2007 FY for $5,500.00. (DATE) Preston J. R ' o Chairman Brazos County SWCD #450 36 M BVVM hereby agrees to hold COUNTY, its officers, agents, servants, and employees harmless from any loss, damage, injury or claim arising from any negligent act during the course of its operations. Scpi-cn.bc~- WITNESS OUR HANDS this, Jt~~day of4)eteber-, 2006 BRAZOS VALLEY VETERANS MEMORIAL, INC. By: Ge N Al Jones, IVe By:LdI 4t M C By. Randy Signs; County Judge TO AVAILABILITY OF FUNDS: By: County Auditor 9 /4-5 AGREEMENT STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS COUNTY OF TEXAS § ScPtrn.bcr- THIS AGREEMENT, made and entered into this 2,0,day of4)9tebw, 2006, by and between ARTS COUNCIL OF BRAZOS VALLEY, a private nonprofit corporation chartered by the State of Texas, acting by and through its duly authorized agent and officer, hereinafter referred to as ACBV, and the County of Brazos, State of Texas acting by and through its County Judge, duly authorized to act, hercinafter referred to as County. WITNESSETH: WHEREAS, Article 3, Section 52-a of the Constitution, Section 381 of the Local Government Code of the State of Texas and V.A.T.S. §5190.6 provide for COUNTY to engage in economic development activities; and WHEREAS, a primary focus of economic development inquires is the quality of arts programs in a community; and WHEREAS, ACBV provides assistance to local arts organizations of the COUNTY through funding and support for programs involving substance abuse prevention and education for Brazos County children through arts programs and continue to provide arts-related programs and scholarships for young people which foster positive self-image and thereby assists in prevention of drug and alcohol use and abuse; and WHEREAS, Article 152m, V.A.T.S. recognizes that the health, education, and general welfare of the citizens of the State of Texas require promotion and education about the performing, dramatic, visual, and literary arts; and E~ ~(Q WHEREAS, said Article permits COUNTY to provide funding for cultural education facilities, and is to be liberally construed; and WHEREAS, ACBV provides funding to member organizations, in part, for facilities acquisition and upkeep, and WHEREAS, Article 5190.7, V.A.T.S. permits COUNTY to assist with urban enterprise zones, and, WHEREAS, ACBV through its funding programs has provided benefit to Brazos County, Texas through programs attracting over 25,000 participants, and resulting in significant purchases of goods from Brazos County merchants; and WHEREAS, ACBV has provided funding to assist local performing arts groups; and WHEREAS, Chapter 318 of the Local Government Code of the State of Texas provides for historic preservation; and WHEREAS, other programs provided by COUNTY are directly benefited by ACBV and its member organizations. NOW, THEREFORE, COUNTY and ACBV hereby agree as follows: 1. ACBV through its funding and support of member organizations agrees to provide the above enumerated services which it has provided and agrees to continue to engage in support of arts organizations. II. COUNTY, for and in consideration of the services provided to COUNTY, hereby agrees to pay to ACBV a lump sum payment of FIFTEEN THOUSAND DOLLARS ($15,000) for the year beginning October 1, 2006 and ending September 30, 2007. 9.6 ) 47 ACBV agrees to provide an account of how the $15,000 was distributed to meet the above described services. ACBV hereby agrees to hold COUNTY, its officers, agents, servants, and employees harmless from any loss, damage, injury or claim arising from any negligent act during the course of its operations. crhbu' WITNESS OUR HANDS this JfL day of4Weber3 2006 ARTS COUNCIL OF BRAZOS VALLEY, INC. n By:-~• Padraic L. Fisher, Executive Director By: Y.f"'.boa K%fA" Penelop Komtoh yik PrAident Randy Sbp36, County Judge CERTIFY TO AVAILABILITY OF FUNDS: By: g~ ~~8 CONTRACT THIS CONTRACT IS ENTERED INTO BY AND BETWEEN BRAZOS COUNTY, TEXAS, acting by and through its duly elected County Commissioners (hereinafter "County"), and the Brazos Family Medicine Residency (hereinafter "Provider"), located at 1301 Memorial Drive, Suite 200, Bryan, Texas 77802, RECITALS: WHEREAS, the medical care of the County's poor and indigent has become a growing problem; and WHEREAS, the County recognizes that good medical care of individuals and families that emphasizes prevention, care management, and appropriate acute care results in less costly medical expenses for the Community and in a more productive work force; and WHEREAS, the County is interested in promoting such care through the Provider, NOW THEREFORE the parties above stated agree to the following terms and conditions to provide such indigent health care. TERM The contract shall continue in force and effect for a term of twelve (12) months commencing on the 1st day of October, 2006 and terminating 30th day of September, 2007. CANCELLATION This contract may be canceled by any of the parties hereto upon sixty (60) days written notice as provided herein. SERVICES TO BE PERFORMED BY PROVIDER Provider shall provide the following services through trained, salaried staff to qualified county residents pursuant to the guidelines currently implemented for making such determination: physical exams, educational information, information on sources of prescription medication and/or access to "sample" or subsidized medications, coordination of physician care during hospitalization (herein "services"). USE OF COUNTY FUNDS Funds to be furnished to Provider as stated herein below shall be used to pay the partial salary of a faculty physician for supervisory purposes and the partial salary of three (3) resident physicians, and the partial salary of a social worker. The County and Provider acknowledge that g6, 14 1 the. County's purpose in providing funds hereunder is to provide medical assistance to qualified applicants and that the funding of salaries for the trained personnel of Provider is designed to accomplish that goal. COUNTY'S LIABILITY FOR PAYMENT The County agrees to reimburse the Provider for actual cost of the parts of the salaries up to a maximum of One hundred thousand and No/100 Dollars ($100,000) for the term of this Contract. This sum shall be paid quarterly as in the previous year. RESPONSIBILITIES OF PROVIDER Provider will be responsible for providing the following Services pursuant to this Contract: Completing all necessary application forms to potentially eligible individuals. 2. Obtaining and compiling information on each applicant for Provider's Services with regard to residency and financial qualifications. Maintaining this Contract. 4. Provision of the Provider's Services as defined herein. Maintaining data files on clients/patients and the Services provided thereto. 6. Responding to all and any inquiries by the County regarding the Clinic and its Services. Assisting the County with information needed for audit purposes. 8. Providing the County with quarterly financial statements. 9. Providing the County with any and all certified audits of Provider and the management letter prepared in connection therewith. 10. Providing financial statements evidencing how County funds are spent. Such statements to be submitted to County one week prior to the funding dates set forth herein above. IL Providing the County with statistics evidencing the number of Brazos County residents using the Provider's Services and the percentage Brazos County residents comprise of the total population using Provider's services. RESPONSIBILITY OF COUNTY The County shall be responsible for the following duties and requirements. 1. Provide County funds for the payment of the consideration stated herein. 2. Conduct a review of the Provider's performance in providing the Services to be provided hereunder in order to assess County's continued participation in the funding of the Provider. RECORD RETENTION The Provider shall be responsible for record keeping on all Services provided to those individuals using its services and all financial records of the Clinic. The Provider agrees to maintain and make available for inspection by the County upon request consistent with personal privacy and subject to the limitation of state law, any and all records the County determines, in its sole discretion, to be necessary for the County to justify its continued participation in supporting the provider with funding. Such records shall be retained for at least four (4) years from the date the service was provided. These records shall be made available for inspection and audit by the County, if it so desires. DISCRIMINATION The Provider shall not discriminate against any employee or applicant for employment because of race, color, religion, sex, or national origin. The Provider shall take affirmative action to ensure that applicants who are employed are treated during employment, without regard to their race, color, religion, sex, or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rated of pay or other forms of compensation; and selection for training, including apprenticeship. The Provider agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. INDEMNITY The parties hereto agree to indemnify one another for and hold one another harmless from and against all suits, claims, demands, liabilities or actions resulting or alleged to result from the breach, violation or non-performance of the Services stated herein and for any damage to any person resulting from any act or omission or negligence on the part of each party hereto. INSURANCE The parties hereto agree that the Provider shall be an independent contractor and not any employee or agent of the County and that each shall maintain at its own expense, adequate liability insurance to insure against damages and liabilities which may arise due to the duties and obligations contracted for herein. 86 161 COUNTY INVOLVEMENT The County and Provider state that to the best of their knowledge, no officer, agent or employee of the County who exercises any function or responsibility in connection with the carrying out of this Contract or the Services to which it relates has personal interest, direct or indirect, in this Contract. GOVERNING LAW This Agreement shall be executed in and shall be governed by the laws of the State of Texas. NOTICES All notices required to be given hereunder shall be deemed to be duly given by delivering such notice or by mailing it, registered mail to the other party at the following addresses: Brazos Family Medicine Residency Program C/O David A. McClellan, M.D., Program Director 1301 MEMORIAL DRIVE, SUITE 200 BRYAN, TEXAS 77802 BRAZOSCOUNTY C/O COMMISSIONERS COURT BRAZOS COUNTY COURTHOUSE 300 E. 26TH STREET, SUITE 114 BRYAN, TEXAS 77803 FURTHER ASSURANCES Each party hereto agrees to perform any further acts and to execute and deliver any further documents which may be necessary to carry out the provisions of this Agreement. SEVERABILITY In the event that any of the provisions or portions thereof, of this Agreement, are held to be unenforceable or invalid by any court of competent jurisdiction, the validity and enforceability of the remaining provisions or portions thereof shall not be affected thereby. ENTIRE AGREEMENT This Agreement contains the entire understanding between the parties hereto concerning the subject matter contained herein. There are no representations, agreements, arrangements, or understandings, oral or written, between or among the parties hereto, relating to the subject matter of the Agreements, which are not fully expressed herein. 8~ /5A ASSIGNABILITY Provider shall have the right to assign this Contract and any of its rights hereunder to a wholly owned subsidiary or to a corporation with which it may be merged without prior written consent of the County; otherwise, this Contract is not assignable by the Provider without the prior written consent of the County. DATED this e2(o day of ~]yY>.~Pn 2006 Brazos ATTES . kAren McQueen, County Clerk Brazos'Family Medicine Residency Program By: //1,4Y t David A, McClellan, M.D. Program Director 4 IS3 BRAZOS COUNTY BRAZOS VALLEY FOOD BANK, INC. PARTNERSHIP AGREEMENT THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESENTS COUNTY OF BRAZOS This agreement, entered into this CIA- day of 2006, by and between Brazos County, hereinafter called the "County", and the Brazos Valley Food Bank, Inc., hereinafter called the "Food Bank". NOW, THEREFORE, in consideration of promises, covenants, terms and conditions herein contained, the parties hereto mutually agree: TERMS OF AGREEMENT: The term of this agreement shall be for a period of approximately one year beginning on the date of the execution of this agreement and terminating on September 30, 2007 at which time the agreement will be renewed, subject to satisfactory operation under this agreement and mutual agreement of both parties. The County will provide funding of $ to the Food Bank to the benefit of the moderate and low-income citizens of our mmumty. PURPOSE: The purpose of the County shall be ensure that all children, individuals, families and seniors, especially those who are moderate to low-income, are food secure, meaning that people have access at all times to enough food for an active, healthy and productive life. INTRODUCTION: The Food Bank acquires food for distribution through other nonprofit agencies to moderate and low-income persons who are food insecure and at risk of hunger and malnutrition. THEREFORE: Both the County and the Food Bank enter into this cooperative agreement to maximize the effectiveness of their common goal and show good stewardship of citizen's dollars and donations. INFORMATION FURNISHED BY RECIPIENT: Recipient shall furnish to the County Auditor, at a minimum, documentation indicating the use of funds received from the County. The County's Auditor may require the recipient to provide information necessary for the Auditor to properly account for all funds expended or received by the entity. BRAZOS A LEY FOO BANI NC. By Executive Director Title 4~2(. LA, Date e/b../ 0 b Date )54 Brazos County "I ii:: Children's Museum of the Brazos Valley Partnership Agreement THE STATE OF TEXAS COUNTY OF BRAZOS 1 This agreement, entered into this day of 2006, by and between Brazos County, herinafter called the "County", and The Children's Museum of the Brazos Valley, hereinafter called "Museum". NOW THEREFORE, in consideration of the promises, covenants, terms and conditions herein contained, the parties hereto mutually agree: TERMS OF AGREEMENT: The term of this agreement shall for a period of appr ximately one year beginning on the date of the execution of this agreement and terminating on 9p,3° , 2007, at which time the agreement will be reviewed, subject to satisfactory operation under this agreement and mutual agreement of both parties. PURPOSE: The purpose of County shall be to provide funds that support a child-centered, hands-on, interactive environment that promotes discovery programs and learning opportunities for children. INTRODUCTION: The Museum offers child-centered, hands-on exhibits and educational programs for children and their families in an exciting, interactive environment. THEREFORE: Both the County and the Museum enter into a cooperative agreement to maximize the effectiveness of their common goal and show good stewardship of citizen's dollars and donations. CHILDREN'S MUSEUM OF THE BRAZOS VALLEY By: Executive Director to IG5 R X210 (rte BRAZOS COUNTY BOYS & GIRLS CLUBS OF BRAZOS VALLEY PARTNERSHIP AGREEMENT THE STATE OF TEXAS KNOW ALL MEN BY THESE PRESET. COUNTY OF BRAZOS This agreement, entered into this day of yam, 2006, by and between Brazos County, hereinafter called the "County", and Boys and Girls Clubs of the Brazos Valley, hereinafter called "Club". NOW, THEREFORE, in consideration of the promises, covenants, terms and conditions herein contained, the parties hereto mutually agree: TERMS OF AGREEMENT: The term of this agreement shall for a period of approximately one year beginning on the date of the execution of this agreement and terminating on September 30, 2007, at which time the agreement will be reviewed, subject to satisfactory operation under this agreement and mutual agreement of both parties. PURPOSE: The purpose of the County shall be to provide opportunities for youth to grow as productive citizens of our communities. INTRODUCTION: The Club conducts youth programming and activities within Brazos County. THEREFORE: Both the County and Club enter into a cooperative agreement to maximize the effectiveness of their common goal and show good stewardship of citizen's dollars and donations. & GIRLS CLUB OF BRAZOS VALLEY By: Title Date Date g6 1ST _ -#Jq (f) CONTRACT FOR SUPPORT BY BRAZOS COUNTY, TEXAS Brazos County, Texas and the Retired & Senior Volunteer Program, under the sponsorship of the Brazos Valley Council of Governments Brazos Valley Area Agency on Aging and hereinafter referred to as RSVP for the covenants and consideration herein expressed, mutually agree to the following terms and conditions: 1. Brazos County, Texas agrees to pay the total sum of $3,500 to RSVP in a single payment on or before March 31, 2007. All payments will be payable to the Retired and Senior Volunteer Program and mailed to their current address: PO Drawer 4128, Bryan Texas 77805-4128. II. RSVP agrees to provide the service of its program to the citizens of Brazos County. There is not established any definite program of assignments; but, the number of volunteers and assignments can be changed throughout the term of this contract by agreement of all parties. RSVP does agree to address the mutual goals of RSVP and Brazos County, Texas by assisting with volunteer recruitment for: • Volunteer tax preparation for residents of Brazos County. • Senior volunteers serving in programs sponsored by Texas Coop. Extension • Senior volunteers assisting with library programs. • Senior volunteers assisting with area youth activities. • Senior volunteers assisting with county health department and clinics. • Senior volunteers providing clerical support to county and city offices. • Senior volunteers assisting Brazos County Emergency Management with a Volunteer Center for Annex T Donations Management • Senior volunteers providing support as CERT team volunteers • Senior volunteers graduating from the Disaster Volunteer Academy The terms of this contract will be October 1, 2006 to September 30, 2007. III. Volunteer placements will be made as appropriate at volunteer workstations throughout the community. All workstations will have a signed Memorandum of Understanding on file with RSVP. IV. 8( 15.7 Any invention of literacy or artistic production arising out of an assignment shall be the exclusive property of the Volunteer Station and the Volunteer shall have the right to produce additional copies and distribute to the gets ral public. Volunteer Station my consent to other uses by the Volunteer. V. Volunteers shall comply with all the rules and standards exercised by the employees in the department to which she or he is assigned. VI. The County Judge or his delegate shall have the authority to represent Brazos County and make whatever further agreements necessary to administer and effectuate the terms and conditions set forth herein. VII. The Volunteers will not receive any pay from a Volunteer Station for their services, they will not be considered an employee and this service will be considered as voluntary contribution to the betterment of the community and the public purpose of Brazos County. VIII. Since the Volunteer is not a party to this agreement, the Volunteer Station may require Volunteers who accept service to sign other instruments setting forth other terms and conditions between the Volunteer Station to amend or rescind this contract by mutual agreement. IN WITNESS WHEREOF, the parties to this agreement have set their hands for the above stated contract period, the 2(, _ day of 2006. BRAZ Val Co ci of rnments BY: .4 AA -44 ot~ Ex ve Director .Per RET & ENIOR VOLUNTEER PROGRAM BY: Project Dir c _ ~~46 156 ra (Oh CONTRACT THIS CONTRACT IS ENTERED INTO BY AND BETWEEN BRAZOS COUNTY, TEXAS, acting by and through its duly elected County Commissioners (hereinafter "County"), and the BRAZOS MATERNAL & CHILD HEALTH CLINIC, INC. (hereinafter "Provider"), located at 3370 South Texas Avenue, Suite G, Bryan, Texas 77802, RECITALS: WHEREAS, the medical care of the County's poor and indigent has become a growing problem; and WHEREAS, the County recognizes that good medical care of pregnant women results in healthier babies and less costly medical expenses incurred for the child in the future by the parents and the Community; and WHEREAS, the Court is interested in promoting such care through the Provider, NOW THEREFORE the parties above stated agree to the following terms and conditions to provide such indigent health care. TERM This contract shall continue in force and effect for a term of twelve (12) months commencing on the 1st day of October 2006 and terminating 30th day of September 2007. CANCELLATION This contract may be canceled by any of the parties hereto upon sixty (60) days written notice as provided herein. SERVICES TO BE PERFORMED BY PROVIDER Provider shall provide the following services through trained, salaried staff to pregnant women who qualify for such services pursuant to the guidelines currently implemented for making such determination: interviews, lab work, physical exams, educational information and medicine as needed (herein "Services"). USE OF COUNTY FUNDS Funds to be furnished to Provider as stated herein below shall be used to pay the partial salary of the Director of Provider and the salaries of other staff as described in Enclosure (1) attached hereto and made a part hereof for all purposes. The County and Provider acknowledge that the County's purpose in providing funds hereunder is to provide medical assistance to qualified 86 159 applicants avid that the funding of salaries for the trained personnel of Provider is designed to accomplish that goal. COUNTY'S LIABILITY FOR PAYMENT The County agrees to reimburse the Provider for actual cost of the salaries as stated on Exhibit "A" up to a maximum. of Seventy Thousand and No/100 Dollars ($70,000.00) for the term of this Contract. This sum shall be paid upon the following dates and in the following amounts: December 15, 2006 $17,500.00 March 15, 2007 $17,500.00 June 15, 2007 $17,500.00 September 15, 2007 $17,500.00 RESPONSIBILITIES OF PROVIDER Provider will be responsible for providing the following Services pursuant to this Contract: 1. All necessary application forms to potentially eligible individuals. 2. Obtaining and compiling information on each applicant for Providers Services with regard to residency and financial qualifications. 3. Maintaining this Contract. 4. Providing of the Provider's Services. 5. Maintaining data files on clients and the Services provided thereto. 6. Respond to all and any inquiries by the County regarding the Clinic and its Services. 7. Assist the County with information needed for audit purposes. 8. Provide the County with quarterly financial statements. 9. Provide the County with any and all certified audits of Provider and the management letter prepared in connection therewith. 10. Provide financial statements evidencing how County funds are spent. Such 2 84(0 160 statements to be submitted to County one week prior to the funding dates set forth herein above. 11. Provide the Court with statistics evidencing the number of Brazos County residents using the Provider's Services and the percentage Brazos County residents comprise of the total population using Provider's Services. RESPONSIBILITY OF COUNTY The County shall be responsible for the following duties and requirements: Provide County funds for the payment of the consideration stated herein. 2. Conduct a review of the Provider's performance in providing the Services to be provided hereunder in order to assess County's continued participation in the funding of the Provider. RECORD RETENTION The Provider shall be responsible for record keeping on all Services provided to those individuals using its services and all financial records of the Clinic. The Provider agrees to maintain and make available for inspection by the County upon request consistent with personal privacy and subject to the limitation of state law, any and all records the County determines, in its sole discretion, to be necessary for the Court to justify its continued participation in supporting the Provider with funding. Such records shall be retained for at least four (4) years from the date the service was provided. These records shall be made available for inspection and audit by the County, if it so desires. DISCRIMINATION The Provider shall not discriminate against any employee or applicant for employment because of race, color, religion, sex, or national origin. The Provider shall take affirmative action to ensure that applicants who are employed are treated during employment, without regard to their race, color, religion, sex, or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rated of pay or other forms of compensation; and selection for training, including apprenticeship. The Provider agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. INDEMNITY The parties hereto agree to indemnify one another for and hold one another harmless from and against all suits, claims, demands, liabilities or actions resulting or alleged to result from the breach, violation or non-performance of the Services stated herein and for any damage to any person Ow I(0I resulting from any act or omission or negligence on the part of each party hereto. INSURANCE The parties hereto agree that the Provider shall be an independent contractor and not any employee or agent of the County and that each shall maintain at its own expense, adequate liability insurance to insure against damages and liabilities which may arise due to the duties and obligations contracted for herein. COUNTY INVOLVEMENT The County and Provider state that to the best of their knowledge, no officer, agent or employee of the County who exercises any function or responsibility in connection with the carrying out of this Contract or the Services to which it relates has personal interest direct or indirect, in this Contract. GOVERNING LAW This Agreement shall be executed in and shall be governed by the laws of the State of Texas. NOTICES All notices required to be given hereunder shall be deemed to be duly given by delivering such notice or by mailing it, registered mail to the other party at the following addresses: BRAZOS MATERNAL & CHILD HEALTH CLINIC, INC. 3370 SOUTH TEXAS AVE, SUITE "G" BRYAN, TEXAS 77802 BRAZOS COUNTY C/O COMMISSIONERS COURT BRAZOS COUNTY COURTHOUSE 300 E. 26TH Street, Suite 114 BRYAN, TEXAS 77803 FURTHER ASSURANCES Each party hereto agrees to perform any further acts and to execute and deliver any further documents, which may be necessary to carry out the provisions of this Agreement. INFORMATION FURNISHED BY THE RECIPIENT 4 8~ ~~a Recipient shall fwni h to the County Auditor, at a minimum, documentation indicating the use of funds received from the county. The County's Auditor may require the recipient to provide information necessary for the Auditor to properly account for all funds expended or received by the entity. SEVERABILITY In the event that any of the provisions or portions thereof, of this Agreement, are held to be unenforceable or invalid by any court of competent jurisdiction, the validity and enforceability of the remaining provisions or portions thereof shall not be affected thereby. ENTIRE AGREEMENT This Agreement contains the entire understanding between the parties hereto concerning the subject matter contained herein. There are no representations, agreements, arrangements, or understandings, oral or written, between or among the parties hereto, relating to the subject matter of the Agreements, which are not fully expressed herein. ASSIGNABILITY Provider shall have the right to assign this Contract and any of its rights hereunder to a wholly owned subsidiary or to a corporation with which it may be merged without prior written consent of the County; otherwise, this Contract is not assignable by the Provider without the prior written consent of the County. DATED this ;2, day of , 2006. 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' 8 ° 9 N m " ' 6~ & a ~ g ~ W N a m s s~ 8 ~ v s a s s " 's as s a a ~ ~ s s 8 a a s s s ~ s ~ffi s s o s k i s s a r g ' & 8 Nm m = ~ 8 ° P a 8 & 8 8 5 'g8 ° u m ~ 8 j 8 6 S ~ B S Y~ ~ g Sp & I NS ~ a - B , A § & R Y S m 8N F m S Y m ffi > m 8 ~ m 5 m b 8 m g 8 ~ v $ W g$ m S ~ 8 ~ m S 8 V g Q $ N 8€ 3g ° ~ v $ 8 8 8 X 8 ffi 8 8 ~ S 8 8 S S ' ffi y 8 ~5 S $ $ S : S ° S 8 o Q A 5~5 b' >A 9E O( o' x.q SE A °c m Vol - IR ~ PaORP