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HomeMy WebLinkAbout2007-04-10-9:00AM-REGULARBRAZOSCOUNTY BRYAN, TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT Y Clj-i THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON 10 APRIL 2007 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 E. 26TH STREET, SUITE 115, BRYAN, TEXAS. 1. Invocation and Pledge of Allegiance — Commissioner Cauley. 2. Call for citizen's input and/or concerns. Consider and take action on agenda items 3 — 28: 3. Budget Amendment 06/07 -23.1 thru 06/07 -23.6. 4. Personnel Change of Status. 5. Payment of Claims. 6. Cancellation of the regular session of Commissioners Court for 17 April 2007; a quorum will not be available on that date. 7. Resolution 07 -007 recognizing the need for interagency communication, interoperability and cooperation, and Brazos County's willingness to participate in the Texas Radio Coalition for the purpose of planning and developing a statewide wireless interoperable communication system. 8. Request from the Brazos County Bail Bond Board for permission to retain counsel to represent them in a pending legal matter. Office of the County Judge . 300 East 26" St. 7. Suite 114 . Bryan, Texas 77803 . Fax: (979) 361 -4503 Commissioners Court Agenda 10 April 2007 Page 2 9. Out of state travel for Judge Steve Smith to attend a Comprehensive Search and Seizure course at the National Judicial College in Reno, NV. Dates of travel are 21 -24 May 2007. 10. Tax Refund Applications for the following: a. Carol Jean Bomnskie b. Rene & Sonia Bustamante c. Jonna R. Epps d. Mark S. & Stacey Lynn Golden e. Gabriel G. & Christina C. Gomez f. Celso & Julie Guerrero g. House of Tires h. J &J Consultants, Inc. i. Rodney & Brenda Kelm j. Maggie Moo's Ice Cream and Treat k. Noble Energy, Inc. (6) 1. Floyd C. & Theresa Phinney m. Irene B. Porter n. Ernest Smith o. Ryan Thomas & Bonnie Greene 11. Change Order #07001432 -3 in the amount of $5,765.00 to Hurricane Fence Company for an additional gate and labor to move the entrance back 50' at the Exposition Center. 12. Capital purchase of a Genie GS -1530 Scissor Lift from Briggs Equipment for the Exposition Complex per requisition #00013529. 13. Capital purchase of two 2008 International 6 -8 yard dump trucks, Model 4300, for the Road & Bridge Department per requisition #00013535 and in accordance with Bid 2007 -031 (awarded in Commissioners Court on 4/03/2007). 14. Capital purchase of a portable yard ramp from Powers Industries LTD, Inc. for the Exposition Complex per requisition #00013536. 15. Capital purchase of 14 2 -yard hoppers from Mapp Caster & Supply, Inc. for the Exposition Center per requisition #00013537. 16. Amendment No. 5 to the contract with Hunt Construction for Construction Manager Services, adding all labor, equipment and other items necessary to furnish and install components required for the IT portion of work. 17. Contract with Bell Tex Construction to treat and remove black algae from the I.T. Building as per requisition 00013497. 18. Permission to accept property for sale at public auction from the Sheriff's Office - Jail deemed abandoned property -- television sets not reclaimed by former inmates. 19. Requisition 00013432 in the amount of $6,680.00 for the purchase of a truck/automotive wheel balancer from Kevin Fitzgerald/Snap -On Tools for the Road & Bridge Department. q3: 135 I Commissioners Court Agenda 10 April 2007 Page 3 20. Request from Jail Administration to reclassify Job Classification 1503 — Lieutenant from pay group 23 to pay group 25. 21. Request from Jail Administration for the following position reclassification: from: position 1512 -12 Transport Deputy Group 16 Step 3 to: position 1505 -13 Sergeant — Jail Group 20 Step 2 22. Request from the Community Supervision and Corrections Department to utilize Courthouse annex space vacated by the Information Technology Department pending the completion of new office space. 23. Request from Verizon Communications to construct buried cable installations in the right of way of Stewart's Meadow beginning approximately 425 ft. north of Old Jones Road and extending a distance of 813 ft.; cable will be placed 2 ft. off the road surface at a minimum depth of 42 inches. Site is located in Precinct 4. 24. Request from Wickson Creek Special Utility District to construct a road bore for water line installations in the right of way of Wallis Road approximately 1500 ft. from iuts intersection with State Highway 21. Site is located Precinct 2. 25. Final plat of Creek Meadows Section IA and IB, 78.88 acres, Samuel Davidson survey, A -13 and Jesse Bledsoe survey, A -71 (ETJ City of College Station), Brazos County, Texas. Site is located in Precinct 1. 26. Final plat of Indian Lakes Phase 1, lots 8 -R Block 9 and H.O.A. Lot I -R Block 10, being an amended plat of the resubdivision of Indian Lakes Phase 1. lot 8 block 9 and H.O.A. 10, 11.747 acres, J. M. Barrera survey, A -69, (ETJ City of College Station), Brazos County, Texas. Site is located in Precinct 1. 27. Payment authorizations (2) in the amounts of $105.96 and $190.31 to Wilton's Office Works from the Justice of the Peace 2.1's office for office supplies. The amounts exceeded the amount remaining on the blanket purchase order. 28. Payment authorization in the amount of $1,521.33 for services rendered to the Brazos County Bail Bond Board by Tina Snelling of Sheiness, Scott, Grossman & Cohn, LLP. 29. Announcement of interest items and possible future agenda topics. 30. Call for citizen input and /or concerns. 31. Agency / Board / Committee reports by Court members. 32. Adjourn The Brazos County Courthouse is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two business dayss�b ore the,rrteeli� — make arrangements, call (979) 361 -4102. II COMMISSIONERS' COURT REGULAR MEETING APRIL 10, 2007 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, April 10, 2007 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, Absent. The attached sheet contains the names of the citizens and officials that were in attendance. Commissioner Cauley gave the invocation and led the pledge of allegiance. There was no citizen input /and or concerns. The Court next considered Budget Amendment #06/07 -23.1 through 23.6 that would reallocate funds for the Sheriff's Office, County Attorney's Office and Jail Administration; increase the Road and Bridge Department Contingency amount, adjusted budget for LEOSE Accounts in Constables offices, County Attorney, District Attorney and Sheriff's office; and transfer funds from Contingency to the 85th District Court. On Vol q3 Page 157 Commissioners Court meeting April 10, 2007 2 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: 7029933 through 7030197 On motion by Commissioner Peters, seconded by Commissioner Wassermann, the Court voted unanimously to approve the Claims as submitted. The next matter before the Court was consideration of the cancellation of the regular session of Commissioners Court for April 17, 2007. This is necessitated due to there not being a quorum available on that date. On motion by the County Judge, seconded by Commissioner Cauley, the Court voted unanimously to cancel the Commissioners Court meeting for April 17, 2007. The next matter before the Court was consideration of Resolution 07 -007 recognizing the need for interagency communication interoperability and cooperation, and Brazos Vol 93 Page 139- Commissioners Court meeting April 10, 2007 3 County's willingness to participate in the Texas Radio Coalition for the purpose of planning and developing a statewide wireless interoperable communication system. On motion by Commissioner Cauley, seconded by Commissioner Mallard, the Court voted unanimously to authorize the County Judge to bring back to the Brazos County Commissioners Court the planning, financial, and other information necessary for the Brazos County Commissioners Court to make spending and policy making decisions necessary to participate in implementing such a system. The Court next considered a request from the Brazos County Bail Bond Board for permission to retain counsel to represent them in a pending legal matter. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the request to retain Ms. Tina Snelling of Sheiness, Scott, Grossman and Cohn LLP to represent the County in Cause Number 07- 000588- CV -85. The next matter for consideration by the Court was a request submitted by the 361st District Judge Steve Smith seeking approval for out of state travel for himself. Judge Smith would be traveling to Reno, Nevada to attend a Comprehensive Search and Seizure course at the National Judicial College on May 21 -24, 2007. On motion by Commissioner Vol U Page 09 Commissioners Court meeting April 10, 2007 4 Cauley, seconded by Commissioner Mallard, the Court voted unanimously to grant the request from the District Judge and approved payment of out of state travel expense for Judge Smith. The next matter for consideration was approval of tax refund applications from the following individuals and /or companies: a) Carol Jean Bomnskie, over payment $762.68 b) Rene & Sonia Bustamante, over payment $8.01 c) Jonna R. Epps, over payment $208.33 d) Mark S. & Stacy Lynn Golden, over payment $18.00 e) Gabriel G. & Christina C. Gomez, over payment$291.40 f) Celso & Julie Guerrero, over payment $7.18 g) House of Tires, over payment $393.52 h) J& J Consultants, Inc., over payment $12.24 i) Rodney & Brenda Kelm, over payment $56.12 j) Maggie Moo's Ice Cream and Treat, over payment $96.80 k) Noble Energy, Inc. (6), over payment $1,036.04, $215.90, $248.79, $213.19, $8.75, $46.94, 1) Floyd C. & Teresa Phinney, over payment $359.54 m) Irene B. Porter, over payment $207.33 n) Ernest Smith, over payment $89.25 o) Thomas Ryan & Bonnie Greene, over payment $2,327.22 On motion by Commissioner Peters, seconded by Commissioner Mallard, the Court voted unanimously to approve the tax refund applications. The next matter before the Court was consideration of Change Order #07001432 -3 in the amount of $5,765.00 to Hurricane Fence Company for an additional gate and labor to move the entrance back fifty feet at the Exposition Center Complex. On motion by Commissioner Peters, seconded by Vol q 3 - Page 14o Commissioners Court meeting April 10, 2007 5 Commissioner Wassermann, the Court voted unanimously to approve Change Order #07001432 -3. A copy is attached. The Court next considered requisition 00013529 to Briggs Equipment, in the amount of $9.311.00 for the purchase of a Genie GS -1530 Self propelled Scissor Lift for the Exposition Center. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the requisition. The next matter before the Court was consideration of requisition 00013535 to Hogan's trucks Unlimited in the amount of $115,763.74 for the purchase of two (2) 2008 International, Model 4300 6 -8 yard Dump Trucks as per Bid 2007 -031. On motion by Commissioner Wassermann, seconded by Commissioner Cauley, the Court voted unanimously to approve the requisition. The Court next considered requisition 00013536 to Powers Industries LTD Inc., in the amount of $10,400.00 for the purchase of a Portable Yard Ramp for the Exposition Center. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the requisition. The next matter before the Court was consideration of requisition 00013537 to Mapp Caster & Supply Inc., in the Vol q3 Page 14-1 Commissioners Court meeting April 10, 2007 6 amount of $11,130.00 for the purchase of fourteen (14) 2 -yard Hoppers for the Exposition Center. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the requisition. The Court proceeded to consider Amendment No. 5 to the contract with Hunt Construction for Construction Manager Services, adding all labor, equipment and other items necessary to furnish and install components required for the IT portion of work on the Sheriff's Administration Building. The Amendment is in the amount of $109,512.00; $104,044.00 was taken out of the IT budget and $5,468.00 was taken out of the Owner Contingency line item. This makes the Guaranteed Maximum Price for the work at $24,451,117.00 for the Exposition Center and the Sheriff's Administration Building. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve Amendment No. 5. A copy is attached. The next matter before the Court was consideration of requisition 00013497 to Charles R. Bell, Jr, in the amount of $2,934.00 to treat and remove black algae from the I.T. building. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the requisition. Vol Page Commissioners Court meeting April 10, 2007 7 The Court next considered authorizing acceptance of property from the Sheriff's Department. There are fourteen (14) television sets that were not reclaimed by former inmates. On motion by Commissioner Wassermann, seconded by Commissioner Peters, the Court voted unanimously to accept the property, and offer it for sale at public auction. The next matter before the Court was consideration of requisition 00013432 to KC Fitzgerald Authorized Dealer Snap On Tools in the amount of $6,680.00 to purchase a truck /automotive wheel balancing machine for the Road and Bridge Department. On motion by Commissioner Wassermann, seconded by Commissioner Cauley, the Court voted unanimously to approve the requisition. The Court next considered a request from the Jail Administrator, Wayne Dicky, for permission to reclassify the position 1503 - Lieutenant from Pay Group 23 to Pay Group 25. The position will be funded from unexpended funds for positions 1518 -01 and 1518 -02. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the request. The next matter before the Court was a request from the Jail Administrator, Wayne Dicky, for permission to reclassify position 1512 -12 - Transport Deputy Group 16 Step 3 to Vol 9 3 - Page 143 Commissioners Court meeting April 10, 2007 8 Position 1505 -13 Sergeant - Jail Group 20 Step 2. The position will be funded from Position 1518 -01. Position 1518- 01 will then remain vacant for the remainder of this fiscal year and then be eliminated in the next budget cycle. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the request. The next matter before the Court was a request from the Community Supervision and Corrections Department for permission to utilize Courthouse Annex space vacated by the Information Technology Department. On motion by Commissioner Cauley, seconded by Commissioner Mallard, the Court voted unanimously to approve the request. The Court next considered the request from Verizon to construct buried cable installation in the right -of -way of Stewart's Meadow beginning approximately 425 feet north of Old Jones Road and extending a distance of 813 feet. Cable will be placed 2 feet off the road surface at a minimum depth of 42 inches. The site is located in Precinct 4. The County Engineer stated that all appeared to be in order and recommended approval. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the request from Verizon and authorized the installation. A copy of the request is attached hereto. Vol °13 Page I +` Commissioners Court meeting April 10, 2007 9 The Court next considered the request from Wickson Creek Special Utility District to construct a road bore for waterline installation in the right -of -way of Wallis Road approximately 1,500 feet from its intersection with State Highway 21. The site is located in Precinct 2. The County Engineer stated that all appeared to be in order and recommended approval. On motion by Commissioner Peters, seconded by Commissioner Wassermann, the Court voted unanimously to approve the request from Wickson Creek Special Utility District and authorized the installation. A copy of the request is attached hereto. The Court next considered approval of the Final Plat of Creek Meadows Subdivision Section lA and Section 1B 78.88 Acres in Precinct 1. Richard Vance, County Engineer, stated that he had reviewed the plat and all appeared to be in order. On motion by Commissioner Wassermann, seconded by Commissioner Peters, the Court voted unanimously to approve the final plat of Creek Meadows Subdivision Section lA and Section 1B as submitted. The Court next considered approval of the Final Plat of Indian Lakes Phase 1, Lot 8 -R, Block 9 and H.O.A. Lot 1 -R, Block 10, being an amending plat of the Re- subdivision of Indian Lakes Phase 1, Lot 8, Block 9 and H.O.A. Lot 1, Block Vol 013 - Page 145 Commissioners Court meeting April 10, 2007 10 10, 11.747 Acres in Precinct 1. Richard Vance, County Engineer, stated that he had reviewed the plat and all appeared to be in order. On motion by Commissioner Wassermann, seconded by Commissioner Cauley, the Court voted unanimously to approve the final plat of Indian Lakes Phase 1, Lot 8 -R, Block 9 and H.O.A. Lot 1 -R, Block 10, being an amending plat of the Re- subdivision of Indian Lakes Phase 1, Lot 8, Block 9 and H.O.A. Lot 1, Block 10, 11.747 Acres as submitted. The Court next considered two (2) payment authorizations to Wilton's Office Works from Justice of the Peace, Precinct 2 Place 1. One is in the amount of $105.96 and the other is for $190.31. The amount exceeded the remaining amount on the Purchase Order. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the two (2) payment authorizations. The next matter before the Court was consideration of a payment authorization in the amount of $1,521.33 for services rendered to the Brazos County Bail Bond Board by Tina Snelling of Sheiness, Scott, Grossman & Cohn, LLP. On motion by Commissioner Peters, 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: Vol 93 -Page I wo Commissioners Court meeting April 10, 2007 Commissioner Mallard a) He visited with Don Plitt in reference to OSF situations. Each home site that has a septic system has to be checked each year. The Health Department is feeling overwhelmed. He has some concerns and would like to have a workshop to discuss this. b) He would like to discuss the parking garage with John Happ. County Judge a) He received an E -Mail from Donald Lee about the 2007 tobacco distribution of 15 percent more than last year. There is a total of $82.7 million approved for distribution. b) TAC 2007 County Management Institute will be held in Austin on May 2 through 4, 2007. c) The Extension Office invites everyone to attend the Brazos Area Hay Producers Association meeting on Friday, April 13, 2007 at 10:30 a.m. at Circle X Land & Cattle Company. d) There will be a Brazos Valley Council of Governments Board of Directors meeting on Wednesday at 11:00 a.m. Commissioner Cauley will attend for the County Judge. Eric Zimmerman, Extension Agent a) Thanked the Road and Bridge Department for their help. He then invited everyone to attend a reception after Court as a county employee appreciation. There was no citizen input and /or concerns. it Under Agency /Board /Committee reports by Court members, the following spoke: Vol 13 Page I �i7 Commissioners Court meeting April 10, 2007 12 Commissioner Wassermann a) Saturday, Aril 14th is Keep Brazos Beautiful clean up day. They will meet at the Brazos Center at 8:30 a.m. They need volunteers. County Judge a) There will be a hazardous waste collection day at the Brazos Center on the last weekend in April. There being no further business to come before the Court, the meeting was adjourned. Vol q3 Page 1 4 g The foregoing minutes of the Commissioners Court meeting held it 10, 2007 have been examined and are approved in open Court this the day of 2007, in Bryan, Brazos County Texas. xanay 5 s Count Judge Duane Peters Commissioner, Precinct 2 ey a ey, Jr. Commi ssi ner, Precin t 4 Attest: Caren McQueen County Clerk Vol a3 Page 1 46) Lloyd Wassermann Commissioner, Precinct 1 Kenny Malla Commissioner, Precinct 3 Pg / of BRAZOSCOUNTY COMMISSIONER'S COURT Name (PLEASE PRINT) CA o Lelc Al I 2007 Organization (PLEASE PRINT) i`c�cr a I� /�wTP c �Q Q' � f Z//.(?- 77% &11k- )5D Name (PLEASE PRINT) Pg�2. of p2 BRAZOS COUNTY COMMISSIONER'S COURT #DAY OF 5200 0 `, .. _ Organization (PLEASE PRINT) LSG, . X13 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2006 -2007 BUDGET YEAR NO. 06/07-23.1 thru 06/07 -23.6 On this the 10'h day of April 2007 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 10 April 2007 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 12 September 2006, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 10'h day of April 2007. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. Original: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer Commissioners' Court Minutes VV'L q3 EpA E )5Z BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 06/07 - 23.1 All n/'fnM FD 1800 1800 1800 1800 1800 1800 1800 1800 DIV 30000100 30000100 30000100 30000100 30000100 30000100 30000100 ACCT 61151100 61151200 61151300 61151400 61151800 61151900 61152800 48063000 47010000 PROJ DR/CR DR DR DR CR DR DR CR CR CR LEOSE Constable P9.46 V ACCOUNT NX5la2.e98 LEOSE Constable P12.98 LEOSE Constable P1.08 LEOSE P5.021800 LEOSE Coun Atto2.87 LEOSE District Atto7.27 LEOSE Sheriff LEOSE Trainin Reserve Fund Balan7.14 ase 2.98 Decrease 2,568.56 Law Enforcement Officers Standards and Education LEOSE Durin the bud et rocess the reserve funds at the fiscal year end as well as the estimated for the followin ear's allocation are estimated. The current ear's funds are not received until February and March 2007; therefore, this amendment is to adjust the budget to the actual funds available. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 06/07 - 23.2 4/10/2007 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 06/07 - 23.3 FD I DIV I ACCT PROD IDR/CRI ACCOUNT NAME I Increase I Decrease 2500 28010000 41098000 CR Forfeiture - Sheriff 1,124.25 2500 28010000 67286000 DR Equipment -Other 1.124.25 Sheriff Forfeiture Fund: To increase both revenue and expenditure bud et based on the actual forfeiture fund received in FY2007. VU q3 G,-E' 155 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 06/07 - 23.4 FD I DIV ACCT I PROJ IDR/CRI ACCOUNT NAME Increase Decrease 01001110015001 61130000 1 1 CR lContingency 3,600.00 01001220001001 52500000 1 1 DR I Contract Services 1 3.600.00 85th District Court: To move funds from the County's Contingency to cover the costs of visiting bailiff due to the sick leave of the court bailiff. 44/200 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 06/07 - 23.5 4/10/2007 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 18000100 51630000 CR Hourly - Part-time 8,557.00 0100 18000100 51640000 DR Hourly - Temporary 8,557.00 County Attorney's Office: To reallocate budget for the reclassification of a position from art-time to temporary. The reclassification was approved b f the Commissioners' Court on 4/3/07 a enda item #5 . Pre�aared By#.Y fd' Ap ov�d .° y l�a`tea.'j :; 4/3/2011' DaEI VOL q3 PACE I �D I BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 06/07 - 23.6 VOL 93 PACE 159 PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: April 10, 2007 Department Providing Information: Human Resources Purpose: Consider and Take Action on Change Reque� Department Submitting Employee Name Action Requested Request(s) Exposition Complex Kolbe, Clarence C. SO/ Jail Gonzales, Joseph Jr Moore, Wayne Preston, Mary Tax Office McCracken, Lisa Faye Nichols, Linda J. Approved in Commissioners' Court April 10, County Judge's or Commissioner's Signature: (This copy to be attached to minutes) New Hire Transfer within Dept. Promotion Promotion New Hire New Hire t�'t 15 i i,- BRAZOSCOUNTY BRYAN. TEXAS BRAZOS COUNTY RESOLUTION WHEREAS, individual governmental entities within the State of Texas operate various public safety and public service wireless communication systems; and WHEREAS, the governmental entities recognize the need for interagency communication, interoperability, and cooperation; and WHEREAS, the governmental entities using these systems are becoming more interdependent, and would benefit from statewide integration of these systems and shared information flow; and WHEREAS, the Brazos County Commissioners Court believes that it is time to participate with other governmental entities in consideration of, and planning for, a statewide wireless interoperable communication system composed of existing or future local and regional radio systems that are under local control; and WHEREAS, a cooperative effort between these government entities is necessary to facilitate financing, planning, and development of a statewide wireless interoperable communication system. NOW, THEREFORE, BE IT RESOLVED by the Brazos County Commissioners Court that: 1. the Brazos County Commissioners Court is interested in cooperating with other participating governments to come together as the Texas Radio Coalition for the purpose of planning and developing a statewide wireless interoperable communication system composed of existing or future local and regional systems under local control, and will pursue this goal with other participating governments; 2. the County Judge is hereby authorized to assign appropriate staff to attend Texas Radio Coalition and other meetings to develop a plan for a statewide wireless interoperable communication system; 3. the County Judge is hereby authorized to identify funding from whatever source of funds that may be available for such a cooperative intergovernmental project, including federal, state, local, or private grant funds; and 4. the County Judge is hereby authorized to bring back to the Brazos County Commissioners Court the planning, financial, and other information necessary for the Brazos County Commissioners Court to make spending and policy- making decisions necessary to participate in implementing such a system. ADOPTED AND PASSED by er Lloyd Wasserman Precinct I Commissioner 'e )my Mallard Precinct 3 ATTEST: Karen McQueen, County Clerk d, ay of —4ok'I , 2007. "Randy Sims�. 1 1 County Judge Commissioner Duane Peters Precinct 2 Commis inner Carey Caulel , Jr. Precinct4 Rmlufiou #07 -007 PPR -05 -2007 09:14 From:BRRZOS CENTER 9797747983 To:979 361 4293 P.2'2 Hurricane Fence Cos 1616 N. Texas Ave. Aryan, TX, 77803 -1827 (979) 778 -7888 (979) 778 -7887 Fax Name I Addreee 3232 Bruircrar Dr, Bryan, Texas 77802 (purchnains) Estimate Date Estimate 0 12/14/2006 717 OWN8i w wkly rapolwible Cur hawing, awkiny owl ekadnp 1'a16 lhwa PuaM1atu alt agra41Mtllatriwte Pewit Cn. will ml be twill tapolwible u1` llaNa lM any Mmaye arely Signature Ntua to lu10wen1w111 abalNwlwle, and urdens"A lb era is goo weralpy,w wool lave m acials NOTICE: If owdrom it wx4114 a 25% Charge, 01`1114 Will wnima tuke will M olurgod, Page 1 q3 61 P.O. No. Terms Rep Project 00014.121 Duo on receipt )WL Job I Doecrlptlon Oly Coat Total 4280.6' Hurricane Fence w 4' Mow Bond 151,928.40 161,928.40 21 W . 6 Hurricane Pence 4.40' 12000 Aluminum rote Hrn.oq expo 40' 12000 Aluminum Gole 1 4,865.00 4,865 110 — CHANGE ORDBIt --- January 4, 2007 > Added 1. (+SS,1193,00) Tolul Choose to c4tlmmo +55,895,00 --- CHANOB ORDPIL --- )nwory4, 2007 a, Deeretaed price of I rrom.55.895,00 to 54,865.00. (- $1,030.00) Total olwns4 to outimalil 41,030.00, Requital 0112226, 110807001432 Set back Enttonee QQ Main 0410 Add I 11uul Data 5,765.00 5,765.00 Thank you Itir your butinaa. subtotal Mao or Ito m4wriol usher Into anlwwl waraeud will be 414141*1 al'eradilNl w currenl non. ACCEPTANCII.11w aMvo prupaid w1m, weaned by I lurricam Fawn Co, std lha Sales Tax 18.25 0/9) I'rgwrry Owner, Iwatowa a wares Moewn two punbt and to not aullowl to anallwiwl . to taw lloymme it net amde all apoailb d in (Tema orPuyni n0 tlw ihrywry owner expressly el Wit Hurricane Fana Co, a ice aailplw die night In wllw as We Wittily 14 Total Total roponas all nwooda11 goat w Ihlojoh wimnul reewraa, ed IM Propony Owwr 141har !'QO tai .Il.r.n,all,lliry Itu wu.W,rue sauce! hr Ihls ne,w,e,ste,,. naOPERTY •7 OWN8i w wkly rapolwible Cur hawing, awkiny owl ekadnp 1'a16 lhwa PuaM1atu alt agra41Mtllatriwte Pewit Cn. will ml be twill tapolwible u1` llaNa lM any Mmaye arely Signature Ntua to lu10wen1w111 abalNwlwle, and urdens"A lb era is goo weralpy,w wool lave m acials NOTICE: If owdrom it wx4114 a 25% Charge, 01`1114 Will wnima tuke will M olurgod, Page 1 q3 61 Brazos County Purchasing Department 300 EAST 26TH STREET SUITE 117 BRYAN, TX 77803 PHONE (979) 361 -4290 FAX (979) 361 -4293 Pat Howard, Purchasing Agent Becky Stephens, Asst. Purchasing Agent MEMORANDUM Marcia Mann, Senior Buyer TO: Commissioner's g�ouurt FROM: Pat Howard,nl asing Agent RE: Amendment No.115 to the Contract for Construction Manager Services DATE: April 10, 2007 The Steering Committee for the Sheriff's Administration Building requested Hunt Construction to provide all labor, equipment and other items necessary to furnish and install components required for the IT portion of work for the sum of $109,512.00. This cost is based on specifications, diagrams and parts list provided by Brazos County IT Department during an onsite meeting February 26, 2007 and subsequent discussions. To accomplish this, $104,044.00 was taken out of the attached budget's IT line item and put in Hunt's line item, the remaining balance of $5,468.00 was taken out of the Owner Contingency line item from Hunt's budget. No new money was added to the Sheriff's Adm. Budget. Amendment No. 5 is for the addition of $104,044.00 to be added to the total contract of Hunt Construction, which makes the Guaranteed Maximum Price for the work at $24,451,117.00 for the Exposition Center and Sheriffs Administration Building. Thank you for your assistance in this matter. vvL 03 FMU L /0L L q3 P"fE /0 SHERIFF'S ADM. BUDGET: April 5, 2007 TOTAL BUDGET $7,363,760.00 EXPENDITURES PAID TO DATE HUNT CONSTRUCTION ($7,125,662.00) $4,266,150.00 ARCH. ($ 140,000.00) $ 153,965.00 B.SANFORD ( $ 7,225.00) $ 5,325.00 MATERIAL TEST ($ 50,017.00) $ 47,555.00 E. SIMS ($ 15,000.00) $ 8,150.00 I T ($ 30,956.00) $ 19,665.00 TOTAL ($7,368,860.00) $ 4,500,810.00 Budget $7.363,760.00 Cost of SO Bldg. ($7.368,860.00) Over budget $ 5,100.00 Needs Remaining: '07 Budget Architects Telephones Landscape and Irrigation, Mobile Storage Units, and Signage Computers IT Furniture Pier Installation Total ($ 32,340.00) moved to budget ($ 33,000.00) div. 63000500/ acct. 80294000 ($266,596.00) moved $261,398.00 to budget/ moved $5,100.00 to material testing ($18,900.00) div. 63000500/ acct. 67203000 ($ 55,000.00) moved to budget ($141,500.00)$31,305.00 div. 630005001 acct. 60360000 $110,195.00 div. 63000500/ acct. 67342000 ($258,022.00) moved $258,022.00 to budget ($807.458.00) (j)HUHVk CONSTRUCTION GROUP— March 28, 2007 Ms. Pat Howard County Purchasing Agent BRAZOS COUNTY 300 East 26th Street, Suite 114 Bryan, Texas 77803 Re: Amendment No. 5 to the Contract for Construction Manager Services Between Owner and Construction Manager Dear Ms. Howard: Enclosed herein for your review and approval are three (3) originals of the Amendment No. 5 to the Contract for Construction Manager At -Risk Services Between Owner and Construction Manager formally establishing Hunt's Guaranteed Maximum Price (GMT) for the work at Twenty - Four Million Four Hundred Fifty -One Thousand One Hundred Seventy -Seven Dollars ($24,451,177.00). The Contract Amendments are already executed on behalf of Hunt. Please execute all three copies on behalf of Brazos County, retain one fully executed copy for your files and return the remaining 2 executed originals to our office here in Dallas. Don't hesitate to call if you have any questions Sincerely, MARK E. LAVOY ExecutiveVice President ML/jh enc. cc: Jim Singleton, Jim Singleton & Associates w /enc. Jim Wrginton, WHJ Architects w /enc. Monte Thurmond, Hunt Construction Group, Inc. w /enc. Ivan Kuncheff, Hunt Construction Group, Inc. w /enc. Corbyn Roberts, Hunt Construction Group, Inc. w /enc. Hunt Construction Group, Inc. 4099 McEwen. Suite 400, Dallas, Texas 75244 Phone: (972) 788 -1000 Fax: (972) 788 -1302 www. huntcol,scrtictiungrotip.unn VOL q 3 PAGE JOAI Document A121" Mc — 2003 Amendment No. 5 AMENDMENT NO.5 TO AGREEMENT BETWEEN OWNER AND CONSTRUCTION MANAGER Pursuant to Section 2.2 of the Agreement, dated October 31, 2005 between Brazos County, Texas (Owner) and Hunt Construction Group, Inc. (the Construction Manager), for Brazos County (the Project), the Owner and Construction Manager establish a Guaranteed Maximum Price and Contract Time for the Work as set forth below. ARTICLE I GUARANTEED MAXIMUM PRICE The Construction Manager's Guaranteed Maximum Price for the Work, including the estimated Cost of the Work as defined in Article 6 and the Construction Manager's Fee as defined in Article 5, is Twenty-four Million Four Hundred Fifty-one Thousand One Hundred Seventy-seven Dollars and Zero Cents ($24,451,177.00 ). This Price is for the performance of the Work in accordance with the Contract Documents listed and attached to this Amendment and marked Exhibits A through F, as follows: Exhibit A Drawings, Specifications, addenda and General, Supplementary and other Conditions of the Contract on which the Guaranteed Maximum Price is based, pages 1 through 2, dated 03/27/2007. Exhibit B Allowance items, pages through , dated . NA Exhibit C Assumptions and Clarifications made in preparing the Guaranteed Maximum Price, pages through , dated . NA Exhibit D Completion Schedule, pages through , dated . NA Exhibit E Alternate Prices, pages through , dated .NA Exhibit F Unit Prices, pages through , dated .NA ADDITIONS AND DELETIONS: The author of this document has added Information needed for Its completion. The author may also have revised the text of the original AIA standard form. An Additions and Deletions Report that notes added information as well as revisions to the standard form text is available from the author and should be reviewed. A vertical line in the left margin of this document Indicates where the author has added necessary Information and where the author has added to or deleted from the original AIA text. This document has Important legal consequences. Consultation with an attorney is encouraged with respect to Its completion or modification. AIA Document A121 wCMC— 2083 Amendment No. t. Copyright 01991, 1998 and 2003 by The American Inethute of Architects ate The Associated General Comrectore of America. AN rights reserved. WARNING: This document is protected by US. Copyright Low and International TreetNs. Unauthorized reproduction or distribution of this document, m any portion of It may result In severe civil and criminal penalties, and will be prosecuted to the maximum extent possible under the law. This document was produced by AIA witware at 16:20:44 on 03/28/2007 under Oder No.1000286908_6 which expires on 2/19/2008, and is not for resale. User Notes: (1458889550) k-nL q3 PAU' E I by ARTICLE 11 CONTRACT TIME The date of Substantial Completion established by this Amendment is: Brazos County Exposition Center Covered Arena — June 20, 2007 Stall Barn — July 17, 2007 Exhibit Hall — August 27, 2007 Brazos County Sheriff s gfftce — July 15, 2007 OWNER (Signature) _ (J1 na i�r,IVAr Imp s�ntl- �l'r(Ov Li9 crli (Printteed Ai am and title) �� (Printed name ar d i le) t Dat �Q ATTEST ATTEST AlA Document A121 ^/CMc — 2003 Amendma it No. I. Copyright ®1991, 1998 and 2003 by The American Ins11Me of AmNteels and The Associated General Contractore of America. All rights reserved. WARNING: This document Is protected by U.B. Copyright taw and Intematbmt Trestles. Unauthorized reproduction or distribution of this document, or any portion of It, may result In severe civil and criminal peneltlas, and will be prosecuted to the maximum extent possible under the law. This document was produced by ALA software at 16:20:44 on 03128/2007 under Order No.100028690B_6 which expires on 2/19/2006, and is not for resale. User Notes: (1458889550) VOL v PR1pE 107 EXHIBIT A March 27, 2007 BRAZOS COUNTY EXPOSITION CENTER & SHERIFF'S OFFICE AMENDMENT NO. 5 TO AGREEMENT BETWEEN OWNER AND CONSTRUCTION MANAGER COSTS ASSOCIATED WITH SCOPE REVISIONS— SHERIFF'S OFFICE PCO #46 — Brazos County Sheriffs Office IT 1.) Provide all labor, equipment and other items necessary to furnish and install components required for the IT portion of work for the sum of One Hundred Nine Thousand Five Hundred and Twelve Dollars $109,512.00 (See Break Down Below). This cost is based on specifications, diagrams and parts list provided by the Brazos County IT Department during an onsite meeting on February 26, 2007 and subsequent discussions. a. Increase to Owner Contract ........................ ....................$104,044.00 b. Hunt Fee @ 3.7% from Current Owner Cont. Budget .............$3,850.00 c. Hunt Ins. & Bond @ 1.5% from Current Owner Cont. Budget ... $1,618.00 2.) The follow items are being furnished by the Brazos County IT Department and installed by College Station Electric unless otherwise indicated: a. 2ea. — Chatsworth (Grounding Busbar -9 Positions) b. 200ea. — Panduit (8 Position Telephone Jacks) Installed by Brazos County c. 4ea. — Panduit (48 -Port Patch Panels) d. 4ea. — Panduit (Horizontal Wire Manager —1 RU Front and Back) e. 80ea. —15ft. RJ -11 to RJ -45 SS Telephone Cable f. 20ea. — 20ft. RJ -11 to RJ -45 SS Telephone Cable g. lea. — Erico (5ft Copper %z" Grounding Rod) h. 12ea. — 6 Gauge Grounding Lugs i. All Cat6 Patch Cables j. All RJ -11 and RJ -45 Telephone Cables 3.) The following items are being furnished and installed by College Station Electric: a. 12ea. — Belden (Cat6 Plenum Data Cable) 1000ft. box b. 1 ea. — Belden (RG -6 Plenum Coaxial Cable for CATV) 1000ft. box c. 2ea. — Chatsworth (7'x19" Black Aluminum Relay Rack) d. 2ea. — Chatsworth (Rack to Runway Plate for 12" Runway) e. 2ea. — Chatsworth (Wall Angle Support for 12" Runway) f. 1 ea. — Chatsworth (12 "x9' Cable Runway Ladder Rack) g. 3ea. — Chatsworth (Concrete Floor Installation Kit) h. 766ea. — Panduit (Cat6 Jacks -Blue) i. 12ea. — Panduit (CATV Inserts - Black) j. 12ea. — Panduit (CATV Inserts- White) k. 120ea. — Panduit (4 -Port — Faceplates- Whites) 1. 1 Oea. — Panduit (4 -Port Floor Frame -Gray) 1 of VOL a3 PACE I (Oo EXHIBIT A March 27, 2007 BRAZOS COUNTY EXPOSITION CENTER & SHERIFF'S OFFICE AMENDMENT NO. 5 TO AGREEMENT BETWEEN OWNER AND CONSTRUCTION MANAGER COSTS ASSOCIATED WITH SCOPE REVISIONS— SHERIFF'S OFFICE PCO #46 — Brazos County Sheriffs Office IT m. 24ea. — Panduit (4 -Port Furniture Faceplates) n. l0ea. — Panduit (48 -Port Patch Panels) o. 12ea. — Panduit (Blank Port hvsert- White) Bag of 10 p. 8ea. — Panduit (Blank Port Insert- Black) Bag of 10 q. l lea. — Panduit (Horizontal Wire Manager— 1 R Front and Back) r. 3ea. — Panduit (Vertical Wire Manager — 7'h x 4'w Front and Back) s. lea. — Panduit (Center Mount Kit for Vertical Wire Manager) t. 2ea. — Panduit (J -Hooks w/ Wall Mount Bracket) 50/box u. 2ea. — Panduit (Zone Cabling Box 2'x2') v. 2ea. — Panduit (Cat6 110 Punch Down Block with Legs Kit) w. 2ea. — Panduit (Cat5e 110 Punch Down Block with Legs Kit) x. lea. — Panduit (Halar Cable Ties 11.6 in -100 Count) bag of 100 y. 12ea. — Spec. Tech. (2" Wall Penetration w/ Fire stop Putty) z. 2ea. — Panduit (Telephone Icon for TX Jacks) bag of 100 aa. 300ft. — (6 Gauge Grounding Cable) 2 of 2 d'QLR3 PA�,E� p.3 Bell Tex Construction Contract For Removing Black Algae Scotty Bell (936) 399 -5555 11921 PM 1372 1900 931 -9191 North Zukh, Texas 77872 This agreement Between Brazos County herein called Owner and Scotty Bell, herein called Contractor, provides for performance by Contractor of the work stipulated herein on the terms and conditions set forth. Owner: Name Brazos County Phone 979 361-4469..—Date 3/21107 Owners Address 206 North Washington City Bryan State Texas Zip 77803 . The Contractor will remove Black Algae from the following: 205 E. 27th Street A. sf. Surface location: B. sf. Surface Type: C. sf. Surface treatment 8380sf Wall 1.400sf Concrete 9.780sf Natural The Contractor will fumish all labor and material to treat and remove the Black Algae for the CONTRACT PRICE of $2.934.00 Plus SALES TAX of N/A making the TOTAL CONTRACT PRICE $2.934.00 The owner will pay the Contractor upon completion of the treatment. The Contractor hereby Warrants and Guarantees to the property owner that if 50% of the Black Algae returns to the surfaces treated by the Contractor within a 30 month time period after date of completion. The Contractor will retreat the surface at no charge to the Owner. NOTE: Horizontal Surfaces are excluded from this warranty. Tidy Roof is a safe biodegradable algaecide product approved by the Environmental Protection Agency. Tidy Roof is not harmU to trees or shrubbery when properly applied. Sealed surfaces will allow Algae to grow under the Sealer. Therefore we cannot treat this Algae until the Sealer is removed. This treatment leaves a residue on glass that prevents Algae from growing. However, the glass may appear hazy or streaky until cleaned with a glass cleaner. We will not clean the glass as a professional glass cleaner would. When we use manlifts to access the building the tires may leave imprints in the grass or rubber marks on the sidewalks and driveways. g m- V t % BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM �� DEPA RTMENT Road and Bridge NUMBER 56001000 DATE OF COURT MEETING: April 10, 2007 ITEM: Request from Verizon Communications to construct buried cable installations in the right of way of Stewart's Meadow beginning approximately 425 ft. north of Old Jones Road and extending a distance of 813 ft.: cable will be placed 2 ft. off the road surface at a minimum depth of 42 inches. Site is located in Precinct 4. SOURCE OF FUNDS: N/A PRESENTATION: REQUIREMENTS: 1) No work will be permitted between front slope and /or back slope. 2) All installation(s) shall be constructed in designated utility easements, if applicable. If no utility easement exists, the installation(s) shall be 1) within 3 -5' of and parallel to the right -of -way line and /or 2) in the case of a road bore, perpendicular to the right -of -way line. 3) If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc. from county right -of -way. 4) Ditch line shall be compacted to 90% standard density ASTM -Test Method No. D -698; test shall be conducted by an independent geotechnical testing firm; copies of all test results shall be furnished to the office of the Brazos County Engineer. 5) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Highways, published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. SUBMITTED BY: APPROVED BY: Richard F. Vance, P.E. 50ITIMissi ner Carey Cau County Engineer Precinct CC07 -029 This Request is Approved / Denied ❑ by Commissioners' Court Date: `mil /fcfn-7�% o Randy �A10.E 171 V�- -' verizon Engineering & Planning 301 Industrial Blvd. Bryan, TX 77803 March 21, 2007 Richard Vance Brazos County Engineering Office County Engineer 2617 W. Hwy 21 Bryan, TX 77803 Dear Mr. Vance: Subject: AGRMNTS 24 BURIED CABLE Enclosed are Form ED -135 and a work location sketch showing the location of our proposed buried cable line on County Roads in Brazos County at Bryan, Texas. This work is to be completed on Work Order 5416- 3POAOHF which is scheduled for March, 2007. If you have any questions concerning this work, please contact Charles Allen at our office in Bryan, telephone 979 - 821 -4761 within 15 days so that we may explain of modify our proposal, otherwise, it is understood that this proposal is approved. Sincerely, Jim Survant Supervisor — Network Engineer JS:ec Attachment PD „�= 179 y/V) 7 t �! VERIZON COMMUNICATION Notice of Line Installation March 21, 2007 To The Commissioner's Court of Brazos County ATTENTION COUNTY JUDGE: Formal notice is hereby given that VERIZON COMMUNICATIONS will construct a communication line within the right -of -way of a County Road in Brazos County, Texas as follows: On Stewart Meadow Rd approximately 425' north of Old Jones Rd a buried will be placed in the East ROW extending north for a distance of approximately 813'. The cable will be placed 2' off road surfance at a depth of 42 ". The location and description of this line and associated appurtenances is more fully shown by four (4) copies of drawings attached to this notice. The line will be constructed and maintained on the County Road right -of -way in accordance with governing laws. Notwithstanding any other provision contained herein, it is expressly understood that the tender of this notice by the Verizon Southwest Incorporated does not constitute a waiver, surrender, abandonment or impairment of any property rights, franchise, easement, license, authority, permission, privilege or right now granted by law or may be granted in the future and any provision or provisions so construed shall be null and void. Construction of this line will begin on or after March 26, 2007. VERIZON COMMUNICATIONS 5416- 3POAOHF �04_A,� Jim Survant Supervisor - Network Engineer 301 Industrial Blvd. Bryan, TX 77803 ' j�yy9 D�ipp • nxamn uoRi"'i -� u �Jo'® uv R`'$NO �s N® wSyo ® - anmNJm u6i'ggDm D NdNN� llij9�� N:NN�n_ N NuNW �NymJ o N m N41 e � 0 a a m w N N 4 a�oaz rc4i 0 -< (n a m a �nozmm N Wzammzmmz z —rte moao 'O .anywmyE :T Orr-m O � uaiyam=a -� WOO PAP S = mm --r) m oav z�^o L:Z-4N oz STq ZO Ac a .13 u r m z— 2S / fts < ^: mm srq m �2�4t q9-6,1�sge� r (�gS68S �°1BB G /Bwg9 S� N ?a18 (Pp Y 874 /p�Mf400 981 'Y 84) 888s / m / m�x / Cm / m / n b a / / / N / z / L / Sj9 / Ifil p m rn m�a 1" 6L X P 6 ;s.rss Cal.LEGE .fTATStlAI S 41b W.O. 3 P o l+D • F 4"O-f cQ� 0 0 135 270 540 810 � 080 Feet REQUEST FOR PROPOSED INSTALLATION IN COUNTY RIGHT -OF -WAY TO THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS BRAZOS COUNTY COURTHOUSE BRYAN, TEXAS 77803 Formal notice is hereby given that (applicant) Wickson Creek Special [Utility District proposes to place a (type) waterline within_ across g_ the right -of -way of (road) WALLIS ROAD in Brazos County, Texas as follows: The location or description of the proposed installation is more fully shown by 3 copies of the drawings attached to this notice. I understand and agree that: 1. The County Engineer must be notified 12 hours prior to the beginning of construction in order that he, or his designated inspector, may inspect the actual installation. 2. All damage to the roadways and rights -of -way will be repaired to their original condition to the satisfaction of the County Engineer. 3. Brazos County reserves the right to require Applicant to relocate or lower any such line at no cost to Brazos County, should same become necessary due to widening or lowering, or other alteration of the roadway or right -of -way. 4. Brazos County will in no way be responsible for any damage which might occur to any existing utility lines in the right -of -way. 5. The line will be constructed and maintained on the County right -of -way in accordance with the Utility Accommodation Policy which was adopted by the Texas Department of Transportation on May 29, 1989, 6. The line or lines will be constructed no less than twenty -four inches (24 ") lower than the lowest part of the drainage or bar ditch and the drainage is to be considered at least two feet (2') below the center of the roadway 7. All sites will be barricaded during the construction period. Construction of this line will begin on or after the 21 day of MARCH 2Og7_ APPROVED BY COMMISSIONERS' COURT ON: Randy Siryt';, County Judge Firm: Wick son Creek Special Utility District By: Title: General Manager Address: P. 0. Box 4756 Bryan, Texas 77805 Phone. 979 -589 -3030 �- 4A1 I 3�l r & BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560010 DATE OF COURT MEETING: April 10, 2007 ITEM: Request from Wickson Creek Special Utility District to construct a road bore — water line installations in the right of way of Wallis Road approximately 1,500 ft. from its intersection with State Highway 21. Site is located in precinct 2. SOURCE OF FUNDS: N/A REQUIREMENTS: 1. No work will be permitted between front slope and /or back slope. 2. All installation(s) shall be constructed in designated utility easements, if applicable. If no utility easement exists, the installation(s) shall be 1) within 3 -5' of and parallel to the right -of- way line and/or 2) in the case of a road bore, perpendicular to the right -of -way line. 3. If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc. from county right -of -way. 4. Ditch line shall be compacted to 90% standard density ASTM -Test Method No. D -698; test shall be conducted by an independent geotechnical testing firm; copies of all test results shall be furnished to the office of the Brazos County Engineer. 5. Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Highways, published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. NOTES /EXCEPTIONS: ACTION REQUESTED OR ALTERNATIVES: SUBMITTED BY: P ROVED BY: Richard F. Vance, P.E. Commissioner DuanelPeters County Engineer / Precinct 2 CC07 -032 This Request is Approved C / Denied ❑ by Commissioners' Court Date: q11010_7 // �/ Randy SyKs, County Judge ,� Lb 3 0 tll o� i z�mn i 3 j 8N �n c� 0 l i I I� ,I 3� Ir s 1 0. QF�r