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2021-07-28 Meeting Minutes Pt 1COMMISSIONERS COURT-7/28/2021 Richard ]E', . Meyer County judge David Hall, Commissioner, Precinct I Vern ]Lyssy, Commissioner, Precinct 2 Joel Behrens, Commissioner, Precinct 3 (wary Reese, Commissioner, Precinct 4 Catherine Sullivan, Deputy Clerk REGULAR TERM 2021 § JULY 28, 2021 BE IT REMEMBERED THAT ON JULY 28, 2021, THERE WAS BEGUN AND HOLDEN A REGULAR MEETING OF COMMISSIONERS' COURT. 1. Call meeting to order Meeting called to order at 10:00 a.m. by Judge Richard Meyer 2. Invocation Commissioner David Hall 3. Pledges of Allegiance US Flag — Commissioner Gary Reese Texas Flag - Commissioner Vern Lyssy 4. General Discussion of Public Matters and Public Participation. Heard this item after Item #22 Dan Ditto of Black Mountain Energy Storage answered questions regarding lease of County property. Judge Richard Meyer and Sara Rodriguez, County Attorney, will work on the details to present back to Black Mountain Energy Storage. 5. Hear report from Memorial Medical Center Jason Anglin, Memorial Medical Center CEO, presented the monthly report. Page 1 of 7 COMM ISS ION ERS COURT — 7/28/2021 6. Approve the minutes of the July 14, 2021 meeting. RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese 7. Consider and take necessary action to approve the Specifications and Invitation to Bid Packet, Bid Number 2021.05 for the combined services listed below for the two-year period beginning February 15, 2022 and ending February 14, 2024 with the option to renew yearly for one-year terms upon Commissioners' Court approval and authorize the County Auditor to advertise for bids. Bids will be due before 2:00:00 p.m. Tuesday, October 5, 2021. (RM) a. Inmate Telephone Services and Inmate Banking Software b. Commissary Service and Fiduciary Management Services RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese 8. Consider and take necessary action to approve the Field Internship Affiliation Agreement between CCEMS and Lifesource Educational Services and authorize the EMS Director to sign. (RM) RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese Page 2 of 7 COMMISSIONERS COURT — 7/28/2021 9. Consider and take necessary action to approve Option A — No change. This county will charge the same feeds in CY 2022 or Option B — The Commissioners' Court has aooroved fee changes for CY 2022 to the TxDMV Imposition of Optional Fees Calendar Year 2022 form and authorize the Tax Assessor -Collector to submit to the TxDMV. (RM) Motion made to approve Option A — No Change RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Joel Behrens, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese 10. Consider and take necessary action to accept $20,560.00 from auction proceeds to be deposited in the Sheriff Department Vehicle Maintenance account. (RM) RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese 11. Consider and take necessary action to acknowledge an increase in the Sheriff's Forfeited Property Fund for 2021 as follows: 2860-999-74050 Vehicle - $6,774.00 and 2860-999- 63920 Miscellaneous - $2,500.00 (RM) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese 12. Consider and take necessary action to approve the removal of four (4) vehicles from the Calhoun County Sheriff's Office fleet and one (1) abandoned vehicle (see attached) to be sent to auction. Proceeds for the auction will be deposited into the Sheriff's Office Vehicle Maintenance account. Motion made to remove the vehicles to be sent to Auction. Proceeds will need to be presented to the Court after the sale for approval. RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese Page 3 of 7 COMMISSIONERS COURT — 7/28/2021 13. Consider and take necessary action to authorize Commissioner Behrens to submit a request for proposal to Texas Parks and Wildlife Departments' Non -Urban Outdoor Recreation Grant Program for application of Calhoun County's Olivia Haterius Park improvement project and authorize Judge Meyer to sign any necessary documentation. (JB) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese 14. Consider and take necessary action to authorize Commissioner Behrens to contract with Kathy Smartt Grants for $500 to be paid with R & B 560 funds, to prepare a grant application under the Texas Parks and Wildlife Department for the Olivia Haterius Park renovation project. (JB) RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese 15. Consider and take necessary action to accept proceeds of $28,053.00 from CM Company Auctions for the online auction sale of Precinct 3 R & B 560 assets approved on July 7, 2020 by the Commissioners' Court. These proceeds should be deposited into Precinct 3 R & B account 560-70750. (JB) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese 16. Consider and take necessary action to approve the Final Plat of the Replat of Lots 17, 18 and 19 of the Saltwater Haven Subdivision situated in Port O'Connor, Texas. (GR) Henry Danysh, G&W Engineering, presented the final plat. RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese Page 4 of 7 COMMISSIONERS COURT — 7/28/2021 17. Consider and take necessary action to approve the Final Plat of American Townsite Subdivision Tract 1720 Resubdivision No. 1. (GR) Pass 18. Consider and take necessary action to contract with G & W for hospital roof and air conditioning engineering. (RM) RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese 19. Consider and take necessary action to transfer an Apple I -Phone ExMax Gold 256GB from the County Judge to Human Resources. (RM) RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese 20. Accept reports from the following County Offices: County Extension Office — June 2021 1. Agriculture and Natural Resources 2. 4-H and Youth Development 3. Coastal and Marine 4. Family and Community Health Tax Assessor - Collector — June 2021 RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese 21. Consider and take necessary action on any necessary budget adjustments. (RM) RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Joel Behrens, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese Page 5 of 7 COMM ISSION ERS COURT — 7/28/2021 22. Approval of bills and payroll. (RM) MMC RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese County RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese 23. Adjourn to Executive Session. Adjourned Regular Court —10:57 a.m. 24. Executive Session: The Commissioners' Court shall go into executive session as authorized by V.T.C.A. Government Code Chapter 551, Subchapter D. The following is the subject matter of the executive session and the specific section of the Open Meetings Act permitting discussion/ deliberation in executive session. Section 551.071 for the purpose of private consultation between the governing body and Its attorney when the governing body seeks the attorney's advice with respect to pending or contemplated litigation, settlement offers, and matters where the duty of the governing body's counsel to her client pursuant to the Code of Professional responsibility to the State Bar of Texas conflicts with the Act. This matter concerns a declaratory suit for a prescriptive easement at Magnolia Beach. 25. Reconvene Open Session. Reconvened Open Session —11:09 a.m. Page 6 of 7 COMMISSIONERS COURT — 7/28/2021 26. Consider and take necessary action on matters discussed in the Executive Session. Please see packet for declaration suit details. RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese Adjourned: 11:10 a.m. Page 7 of 7 CALHOUN COUNTY C®MMISSION ERS' C®U]fZT ✓All Agenda Items Properly Numbered ✓Contracts Completed and Signed All 1295's Flagged for Acceptance (number of 1295's I ) —/All Documents for Clerk Signature Flagged On this;h.OLday of 2021 a complete and accurate packet for Zdvof 2021 Commissioners Court Regular Session Day Tmol was delivered from the Calhoun County Judge's office to the Calhoun County Clerk's Office. ). � ,,, C oOn County Judge/Assistant AT F0�''L'LOGIC,.. M AUG 12 2021 COMM]SSIONERSCOURTCHECKLIST/FORMS COUNTY CLEHXNCAL888N COUNTY, TEXAS BY: oEP AGENDA NO [ICE OF MEETING - 7/28j20)1 Richard H. Meyer County judge David Hall, Commissioner, Precinct 1 Vern ]Lyssy, Commissioner, Precinct 2 Joel Behrens, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4 The Commissioners'Court of Calhoun County, Texas will meet on Wednesday, Judy 28, 2021 at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Aran Street, Suite 104, Port ]Lavaca, Calhoun County, Texas. AGENDA /� The subject matter of such meeting is as follows: AT 4'00 oc�OCK I + M 1. Call meeting to order. JUL 2 3 2021 2. Invocation. co CLZ&E3PUT CG0OffXAB BY: _ Y 3. Pledges of Allegiance. 4. General Discussion of Public Matters and Public Participation. 5. Hear report from Memorial Medical Center. 6. Approve the minutes of the July 14, 2021 meeting. Consider and take necessary action to approve the Specifications and Invitation to Bid Packet, Bid Number 2021.05 for the combined services listed below for the two-year period beginning February 15, 2022 and ending February 14, 2024 with the option to renew yearly for one-year terms upon Commissioners' Court approval and authorize the County Auditor to advertise for bids. Bids will be due before 2:00:00 p.m. Tuesday, October 5, 2021. (RM) a. Inmate Telephone Services and Inmate Banking Software b. Commissary Service and Fiduciary Management Services 8. Consider and take necessary action to approve the Field Internship Affiliation Agreement between CCEMS and Lifesource Educational Services and authorize the EMS Director to sign. (RM) Page 1 of 3 9. Consider and take necessary action to approve Option A — No change. This county will charoe the same feeds in CY 2022 or Option B — The Commissioners' Court has approved fee chances for CY 2022 to the TxDMV Imposition of Optional Fees Calendar Year 2022 form and authorize the Tax Assessor -Collector to submit to the TxDMV. (RM) 10. Consider and take necessary action to accept $20,560.00 from auction proceeds to be deposited in the Sheriff Department Vehicle Maintenance account. (RM) 11. Consider and take necessary action to acknowledge an increase in the Sheriff's Forfeited Property Fund for 2021 as follows: 2860-999-74050 Vehicle - $6,774.00 and 2860-999- 63920 Miscellaneous - $2,500.00 (RM) 12. Consider and take necessary action to approve the removal of four (4) vehicles from the Calhoun County Sheriff's Office fleet and one (1) abandoned vehicle (see attached) to be sent to auction. Proceeds for the auction will be deposited into the Sheriffs Office Vehicle Maintenance account. 13. Consider and take necessary action to authorize Commissioner Behrens to submit a request for proposal to Texas Parks and Wildlife Departments' Non -Urban Outdoor Recreation Grant Program for application of Calhoun County's Olivia Haterius Park improvement project and authorize Judge Meyer to sign any necessary documentation. (JB) 14. Consider and take necessary action to authorize Commissioner Behrens to contract with Kathy Smartt Grants for $500 to be paid with R & B 560 funds, to prepare a grant application under the Texas Parks and Wildlife Department for the Olivia Haterius Park renovation project. (JB) 15. Consider and take necessary action to accept proceeds of $28,053.00 from CM Company Auctions for the online auction sale of Precinct 3 R & B 560 assets approved on July 7, 2020 by the Commissioners' Court. These proceeds should be deposited into Precinct 3 R & B account 560-70750. (JB) 16. Consider and take necessary action to approve the Final Plat of the Replat of Lots 17, 18 and 19 of the Saltwater Haven Subdivision situated in Port O'Connor, Texas. (GR) 17. Consider and take necessary action to approve the Final Plat of American Townsite Subdivision Tract 1720 Resubdivision No. 1. (GR) 18. Consider and take necessary action to contract with G & W for hospital roof and air conditioning engineering. (RM) 19. Consider and take necessary action to transfer an Apple I -Phone ExMax Gold 256GB from the County Judge to Human Resources. (RM) Page 2 of 3 I iOII(-E OF IViFFTING — 7/1'81/)0) 20. Accept reports from the following County Offices: County Extension Office — June 2021 1. Agriculture and Natural Resources 2. 4-H and Youth Development 3. Coastal and Marine 4. Family and Community Health Tax Assessor - Collector — June 2021 21. Consider and take necessary action on any necessary budget adjustments. (RM) 22. Approval of bills and payroll. (RM) 23. Adjourn to Executive Session. 24. Executive Session: The Commissioners' Court shall go into executive session as authorized by V.T.C.A. Government Code Chapter 551, Subchapter D. The following is the subject matter of the executive session and the specific section of the Open Meetings Act permitting discussion/ deliberation in executive session. Section 551.071 for the purpose of private consultation between the governing body and Its attorney when the governing body seeks the attorney's advice with respect to pending or contemplated litigation, settlement offers, and matters where the duty of the governing body's counsel to her client pursuant to the Code of Professional responsibility to the State Bar of Texas conflicts with the Act. This matter concerns a declaratory suit for a prescriptive easement at Magnolia Beach. 25. Reconvene Open Session. 26. Consider and take necessary action on matters discussed in the Executive Session. r Richard Meyer, County J Calhoun County, Texas A copy of this Notice has been placed on the outside bulletin board of the Calhoun County Courthouse, 211 South Ann Street, Port Lavaca, Texas, which is readily accessible to the general public at all times. This Notice shall remain posted continuously for at least 72 hours preceding the scheduled meeting time. For your convenience, you may visit the county's website at www.calhouncotx.org under "Commissioners' Court Agenda" for any official court postings. Page 3 of 3 Calhoun County Commissioners Court Public Participation Form NOTE: This Public Participation Form must be presented to the County Clerk or Deputy Clerk prior to the time the agenda item (or items) you wish to address are discussed before the Court. Instructions: Fill out al +.., NAME: i 'q^ ADDRESS: c>(50 TELEPHONE: /J Z PLACE OF EMPLOYMENT: EMPLOYMENT TELEPHONE: blanks. Please print or write legibly. S C`J .- Do you represent any particular group or organization? (5 NO (Circle one) .d 2 If you do represent a group or organization, please provide the name, address and telephone nyMber of the group or organization: Tv Which agenda item (or items) do you wish to address? va In general, are you for or against the agenda item (or items)? /(j/ I hereby swear that any statement I make will be the truth, and nothing but the truth, to the Signature: #5 #6 Richard H. Meyer County judge David ]Hall, Commissioner, Precinct 1 Vern ]Lyssy, Commissioner, Precinct 2 Joel ]Behrens, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4 The Commissioners' Court of Calhoun County, Texas met on Wednesday, July 14, 2021, at 10:00 a.m. in the Commissioners' Courtroom in the County Courthouse at 211 S. Ann Street, Suite 104, Port ]Lavaca, Calhoun County, Texas. Attached are the true and correct minutes of the above referenced meeting. Calhoun County, Anna Goodman, County Clerk 6 ��4�u..� -- D � Clerk ep Page 1 of 1 COMMISSIONERS COURT — 7/14/2021 ]Richard H. Meyer County judge David Hail, Commissioner, Precinct 1 Vcm ]Lyssy, Commissioner, Precinct 2 Joel Behrens, Commissioner, Precinct 3 Gary Reese, Commissioner, Precinct 4 Catherine Sullflivan, Deputy Clerk REGULAR TERM 2021 § JULY 14, 2021 BE IT REMEMBERED THAT ON JULY 14, 2021, THERE WAS BEGUN AND HOLDEN A REGULAR MEETING OF COMMISSIONERS' COURT. 1. Call meeting to order Meeting called to order at 10:00 a.m. by Judge Richard Meyer 2. Invocation Commissioner David Hall 3. Pledges of Allegiance US Flag — Commissioner Gary Reese Texas Flag — Commissioner Vern Lyssy 4. General Discussion of Public Matters and Public Participation. Commissioner Behrens invited all to the Olivia VFD & Community Center Fundraiser July 17, 2021 5. Approve the minutes of the June 23, 2021 Special Workshop and the June 28, 2021 meeting. RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese Page 1 of 5 COMMISSIONERS COURT-7/14/2021 6. Consider and take necessary action on a request from Dan Ditto of Black Mountain Energy Storage to lease or purchase a 5-acre tract adjacent to the AEP substation for an energy storage project. (RM) Dan Ditto of Black Mountain Energy Storage gave presentation. No action taken at this time. 7. Consider and take necessary action to acknowledge the receipt of the proposed amendment to Article D(of the Golden Crescent Regional Planning Commission's (GCRPC) Bylaws and authorize the County Judge to assent or dissent to the proposed amendments. (RM) Receipt acknowledged at this time. RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Joel Behrens, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese 8. Public Hearing on a Petition to Vacate a part of Tract 7 out of 146 acres described in File No. 2019-01808 of the Calhoun County Official Records, Port O'Connor, Texas. Commenced: 10:28 a.m. Henry Danysh of G&W Engineering presented petition Adjourned: 10:30 a.m. 9. Consider and take necessary action to Vacate a part of Tract 7 out of 146 acres described in File No. 2019-01808 of the Calhoun County Official Records, Port O'Connor, Texas. (GR) RESULT: APPROVED [UNANIMOUS] MOVER, Gary Reese, Commissioner Pct 4 SECONDER: Joel Behrens, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese Page 2 of 5 COMMISSIONERS COURT-7/14/2021 10. Consider and take necessary action to approve the Final Plat of the Kuyrkendall Subdivision (a replat of Lots 1 and 2 in Block 2 of Bayview Estates Section II, Port O'Connor, Texas situated in the Santiago Gonzales Survey, Abstract No. 19, Calhoun County, Texas as recorded in Volume Z, Page 475 of the Calhoun County Plat Records). (GR) RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: Joel Behrens, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese 11. Consider and take necessary action to close Water Street, between 13th Street and the POC Fishing Center west of 15th Street and 141h Street between Commerce Street and Water Street between the hours of 7:00 pm — Midnight on Friday, July 23, 2021 and 1:00 pm — 7:30 pm on Saturday, July 24, 2021 in Port O'Connor, Texas. (GR) Road closures due to the Lone Star Shoot Out Tournament. RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese 12. Consider and take necessary action to authorize the EMS Director to sign a contract with Hurt's Wastewater Management for the South Station sewer system maintenance. (RM) RESULT: APPROVED [UNANIMOUS] MOVER: David Hall; Commissioner Pct 1 SECONDER, Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese 13. Consider and take necessary action to award the bid for Infrastructure at Little Chocolate Bayou County Park — Playground Improvements for Calhoun County, Texas under Texas General Land Office Contract No. 20-065-064-C182 and Calhoun County CDBG-DR 2020 Contract Work Order No. (E-1). (DH) Motion made to award Kraftsman LP the contract. RESULT:. APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese Page 3 of 5 COMMISSIONERS COURT-7/14/2021 14. Consider and take necessary action to transfer an office chair from Emergency Management to CCEMS. (RM) RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Gary Reese, Commissioner Pct 4 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese 15. Accept reports from the following County Office: I. District Clerk — June 2021 ii. Justice of the Peace, Precinct 1— June 2021 iii. Justice of the Peace, Precinct 2 — June 2021 iv. Justice of the Peace, Precinct 3 — June 2021 RESULT: APPROVED [UNANIMOUS] MOVER: Vern Lyssy, Commissioner Pct 2 SECONDER: David Hall, Commissioner Pct 1 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese 16. Consider and take necessary action on any necessary budget adjustments. (RM) RESULT: APPROVED [UNANIMOUS] MOVER: Gary Reese, Commissioner Pct 4 SECONDER, Joel Behrens, Commissioner Pct 3 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese Page 4 of 5 COMMISSIONERS COURT-7/14/2021 17. Approval of bills and payroll. (RM) MMC RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese County RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese Payroll RESULT: APPROVED [UNANIMOUS] MOVER: David Hall, Commissioner Pct 1 SECONDER: Vern Lyssy, Commissioner Pct 2 AYES: Judge Meyer, Commissioner Hall, Lyssy, Behrens, Reese Adjourned: 10:42 a.m. Page 5 of 5 Agenda Item for Commissioners Court — Wednesday, July 28, 2021 Consider and take necessary action to approve the Specifications and Invitation to Bid Packet, Bid Number 2021.05 for the following combined services: Inmate Telephone Services and Inmate Banking Software, Commissary Service and Fiduciary Management Services for the Calhoun County Adult Detention Center for the two year period beginning February 15, 2022 and ending February 14, 2024 with the option to renew yearly for one year terms upon Commissioners Court approval and authorize the County Auditor to advertise for bids. Bids will be due before 2:00:00 PM, Tuesday, October 5, 2021. Calhoun County, Texas INVITATION TO BID BID NUMBER: 2021.05 INMATE TELEPHONE SERVICES AND INMATE BANKING SOFTWARE, COMMISSARY SERVICE AND FIDUCIARY MANAGEMENT SERVICES Term: Two (2) Years Beginning February 15, 2022 and Ending February 14, 2024 With the option to renew yearly (one year terms) upon Commissioners Court Approval SEALED BIDS ARE DUE: TUESDAY, OCTOBER 5, 2021 BEFORE 2:00:00 PM SUBMIT SEALED BIDS TO: HONORABLE RICHARD H. MEYER, COUNTY JUDGE CALHOUN COUNTY COURTHOUSE 211 SOUTH ANN STREET, 3RD FLOOR, SUITE 301 PORT LAVACA, TX 77979 Public Bid Opening will be conducted at 2:00:00 PM, Tuesday, October 5, 2021 in the County Judge's Office, Calhoun County Courthouse, 211 South Ann Street, 3`d Floor, Suite 301, Port Lavaca, TX 77979 CONTENTS • Invitation to Bid • Bid Specifications • General Conditions • Required Forms 1. Calhoun County Adult Detention Center Service Application Form For Background Check 2. Bid Form 3. Affidavit 4. Certificate of Interested Parties Form 1295 Must return when submitting your bid S. Proof of Liability Insurance Return a copy of your current coverage — This will provide proof that you carry at least the minimum required coverage — Once an award is made, the awarded bidder shall provide a Certificate of Liability Insurance that reflects that Calhoun County is an additional insured as stated in the Specifications and General Conditions. 6. Conflict of Interest Questionnaire Form CIQ Every bidder doing business with Calhoun County or seeking to do business with Calhoun County shall complete Box 1 and sign and date in Box 7. Whether or not a conflict exists determines the other information to include on the form. 7. Certification Regarding Debarment & Suspension and Other Responsibility Matters 8. Certification Regarding Lobbying 9. Disclosure of Lobbying Activities If Not Applicable, bidder must mark NA and sign and date 10. House Bill 89 Verification 11. Residence Certification 12. W-9 13. Copy of BIDDER'S Proposed Contract 14. If applicable: Certification to conduct business as an Out -of -State Corporation in Texas that includes the State License Number • Current Agreement • Current Phone Commissions (January thru May 2021) • Current Commissary Sales/Commissions (January thru June 2021) INVITATION TO BID Notice is hereby given that the Commissioners Court of Calhoun County, Texas will receive SEALED BIDS for the following services at the Calhoun County Adult Detention Center: BID NUMBER: 2021.05, INMATE TELEPHONE SERVICES AND INMATE BANKING SOFTWARE, COMMISSARY SERVICE AND FIDUCIARY MANAGEMENT SERVICES BIDS are for a two year period beginning February 15, 2022 and ending February 14, 2024, with the option to renew yearly (one year terms) upon Commissioners Court approval. BIDS shall be for services of a qualified company with extensive experience in providing the combined Inmate Telephone Services and Inmate Banking Software, Commissary Service and Fiduciary Management Services. The complete Invitation to BID Packet can be downloaded from the County's website, www.calhouncotx.org (under Bid Notices and Results), or by contacting Peggy Hall, Assistant Auditor, at 361-553-4610 or peggy.hall@calhouncotx.org. A MANDATORY PRE -BID MEETING shall be held: Date: Thursday, August 12, 2021 Time: 10:00 AM Location: Calhoun County Adult Detention Center 302 West Live Oak Street Port Lavaca, Texas 77979 ATTENDANCE AT THIS MANDATORY PRE -BID MEETING BY ALL PROSPECTIVE BIDDERS IS REQUIRED AND IS A PREREQUISITE TO PROVIDING A BONAFIDE BID. ALL BIDDERS attending the Mandatory pre -Bid Meeting shall fill out the Calhoun County Adult Detention Center Service Personnel Application Form and return the form to each (all) of the following by Wednesday, August 11, 2021 so that background checks may be completed before the meeting: 1. Rachel Martinez, Jail Administrator, rachel.martinez@calhouncotx.org 2. Philip Dennis, Assistant Jail Administrator, philip.dennis@calhouncotx.org 3. Katie Dennis, katie.dennis@calhouncotx.org 4. Bobbie Vickery, Sheriff, bobbie.vickery@calhouncotx.org Page 1 of 37 It is recommended that all BIDDERS attending the Mandatory Pre -Bid Meeting bring their business card or a paper with their typed name, company's name, address, phone number and email address to be presented when signing in to the Mandatory Pre -Bid Meeting. SEALED BIDS ARE DUE: Date: Tuesday, October 5, 2021 Time: BEFORE 2:00:00 PM Location: County Judge's Office Calhoun County Courthouse 211 South Ann Street, 3'd Floor, Suite 301 Port Lavaca, Texas 77979 At this time, all BIDS will be publicly opened. ALL BIDS (one original and three copies, all in three ring binders) shall be delivered to the office of the Calhoun County Judge in a SEALED 9 x 12 or larger envelope or box and CLEARLY MARKED on the outside of the envelope or box: BID NUMBER 2021.05, INMATE TELEPHONE SERVICES AND INMATE BANKING SOFTWARE, COMMISSARY SERVICE AND FIDUCIARY MANAGEMENT SERVICES. Calhoun County does not accept faxed or emailed BIDS. Any BIDS received after the due date and time will not be opened. SEALED BIDS may be hand delivered or mailed to: Honorable Richard H. Meyer, County Judge Calhoun County Courthouse 211 South Ann Street, 3rd Floor, Suite 301 Port Lavaca, TX 77979 Commissioners Court reserves the right to waive technicalities, reject any or all BIDS, to accept the BID deemed most advantageous to and in the best interest of Calhoun County. The award of the BID and Contract shall be made to the responsible BIDDER, whose BID is determined to be the most beneficial offer to Calhoun County and Calhoun County Inmates, taking into consideration the relative importance of price and other factors set forth in the Invitation to BID. Calhoun County, Texas is an Affirmative Action/Equal Opportunity Employer. The County does not discriminate on the basis of race, color, national origin, sex, sexual orientation, gender identity, religion, age or handicapped status in employment or the provision of services. Section 3 Residents, Minority Business Enterprises, Small Business Enterprises, Women Business Enterprises, and Labor Surplus Area Firms are encouraged to submit BIDS. Cindy Mueller County Auditor Calhoun County, Texas Page 2 of 37 BID SPECIFICATIONS Bid Number: 2021.05 Inmate Telephone Services and Inmate Banking Software, Commissary Service and Fiduciary Management Services Term: Two (2) Years Beginning February 15, 2022 and Ending February 14, 2024 With the option to renew yearly (one year terms) upon Commissioners Court approval Commissioners Court of Calhoun County, Port Lavaca, Texas, is requesting SEALED BIDS for Inmate Telephone Services and Inmate Banking Software, Commissary Service and Fiduciary Management Services at the Calhoun County Adult Detention Center. The Calhoun County Adult Detention Center is hereinafter called "DETENTION FACILITY" or "JAIL" I. INVITATION TO BID PACKET 1. The complete Invitation to Bid Packet can be downloaded from the County's website, www.calhouncotx.org (under Bid Notices and Results) 2. Or by contacting Peggy Hall, Assistant Auditor, at peggy.hall@calhouncotx.org or 361-553- 4610 3. The complete Invitation to Bid Packet shall be used in preparing BIDS. Calhoun County does not assume any responsibility for errors or misinterpretations resulting from the use of incomplete sets of the Invitation to Bid Packet. II. MANDATORY PRE -BID MEETING 1. A MANDATORY PRE -BID MEETING shall be held at 30:00 AM, Thursday, August 12, 2021 at the Calhoun County Adult Detention Center, 302 West Live Oak Street, Port Lavaca, Texas. a) ATTENDANCE AT THIS MANDATORY PRE -BID MEETING BY ALL PROSPECTIVE BIDDERS IS REQUIRED AND IS A PREREQUISITE TO PROVIDING A BONAFIDE BID b) ALL BIDDERS attending the Mandatory Pre -Bid Meeting shall fill out the Calhoun County Adult Detention Center Service Personnel Application Form and return the form to each (all) of the following by Wednesday, August 11, 2021 so that background checks may be completed before the meeting: 1) Rachel Martinez, Jail Administrator, rachei.martinez@calhouncotx.org; 2) Philip Dennis, Assistant Jail Administrator, Page 3 of 37 philip.dennis@calhouncotx.org; 3) Katie Dennis, katie.dennis@calhouncotx.org; and 4) Bobbie Vickery, Sheriff, bobbie.vickery@calhouncotx.org c) It is recommended that all BIDDERS attending the mandatory pre -bid meeting bring their business card or a paperwith theirtyped name, company's name, address, phone number and email address to be presented when signing in to the mandatory pre -bid meeting. 2. All additional questions and/or questions not fully answered at the Mandatory Pre -Bid Meeting about the meaning or intent of the Invitation to Bid are to be submitted to each (all) of the following no later than 5:00 pm on Thursday. August 19, 2021: a) Rachel Martinez, Jail Administrator, rachel.martinez@calhouncotx.org b) Philip Dennis, Assistant Jail Administrator, philip.dennis@calhouncotx.org c) Katie Dennis, katie.dennis@calhouncotx.org d) Bobbie Vickery, Sheriff, bobbie.vickery@calhouncotx.org It is the BIDDER'S responsibility to verify receipt of such questions. 3. No questions shall be answered orally after the Mandatory Pre -Bid Meeting. All questions shall be submitted as stated above. 4. Answers, interpretations or clarifications of all submitted questions that are submitted by the 5:00 pm, Thursday, August 19, 2021 deadline will be answered in the form of an Addendum and emailed to all BIDDERS that attended the Mandatory Pre -Bid Meeting by the County Auditor's office once this Addendum has been approved by Calhoun County Commissioners Court. No Addendum can be released until approved by Calhoun County Commissioners Court. The BIDDER shall acknowledge the receipt of the addendum, if any. III. SUBMISSION OF BIDS ATTENDANCE AT THE MANDATORY PRE -BID MEETING BY ALL PROSPECTIVE BIDDERS IS REQUIRED AND IS A PREREQUISITE TO PROVIDING A BONAFIDE BID. SEALED BIDS ARE DUE BEFORE 2:00:00 PM, TUESDAY, OCTOBER 5, 2021 in the County Judge's Office, Calhoun County Courthouse, 211 South Ann Street, 31d Floor, Suite 301, Port Lavaca, Texas. ALL BIDS (one original and three copies, all in three ring binders) shall be delivered to the office of the Calhoun County Judge in a SEALED 9 x 12 or larger envelope or box and CLEARLY MARKED on the outside of the envelope or box: BID NUMBER 2021.05, INMATE TELEPHONE SERVICES Page 4 of 37 AND INMATE BANKING SOFTWARE, COMMISSARY SERVICE AND FIDUCIARY MANAGEMENT SERVICES. SEALED BIDS may be hand delivered or mailed to the Honorable Richard H. Meyer, County Judge, Calhoun County Courthouse, 211 South Ann Street, 3rd Floor, Suite 301, Port Lavaca, Texas 77979. If the BID is sent through the mail or other delivery system, the SEALED envelope or box shall be CLEARLY MARKED "BID NUMBER 2021.05, INMATE TELEPHONE SERVICES AND INMATE BANKING SOFTWARE, COMMISSARY SERVICE AND FIDUCIARY MANAGEMENT SERVICES" on the face of it. A late delivery with an early postmark will not suffice. Calhoun County is not responsible for the delivery of your BID to the office of the County Judge or delivery to the wrong office. If you choose to send your BID by postal delivery, it is recommended that you call the County Judge's office at 361-553-4600 to verify receipt of your BID prior to the BID date and time. The cell phone in the County Judge's office or the cell phone of the County Auditor's Representative is the official clock that shall be used in determining the time the BID is received and the time the BID will be opened. No BIDS will be accepted after the due time and date has been reached. Calhoun County accepts no financial responsibility for any cost incurred by and BIDDER in the course of responding to these specifications Faxed or emailed BIDS shall NOT be accepted IV. REQUIRED BID SUBMITTAL INSTRUCTIONS Return the following by Wednesday, August 11, 2021: Calhoun County Adult Detention Center Service Personnel Application Form Attend the Mandatory Pre -Bid Meeting at 10:00 AM, Thursday, August 12, 2021 Attendance at the Mandatory Pre -Bid Meeting by all Prospective Bidders is required and is a prerequisite to providing a bonafide BID Attended Mandatory Pre -Bid Meeting at the Calhoun County Adult Detention Center Submitted Business Card or Written Contact Information at Mandatory Pre -Bid Meeting Submit additional questions and/or questions not fully answered at the Mandatory Pre -Bid Meeting no later than 5:00 pm on Thursday, August 19, 2021 Submitted Additional Questions and/or Questions not fully answered at Mandatory Pre - Bid Meeting Page 5 of 37 Return the following BEFORE 2:00:00 PM, Tuesday, October 5, 2021: 1. One (1) Original and Three (3) Copies (all in three ring binders) of all submittal information and financial offerings and rates (BID Form) as stated in the Specifications: Submittal in format as stated in Specifications One (1) Original — in three ring binder Three (3) Copies — in three ring binders 2. Required Forms: Calhoun County Adult Detention Center Service Application Form (for Background Check) This Form required to be returned by Wednesday, August 11, 2021 Bid Form Affidavit Certificate of Interest Parties, Form 1295 Proof of Liability Insurance Conflict of Interest Questionnaire, Form CIQ Certification Regarding Debarment & Suspension and Other Responsibility Matters Certification Regarding Lobbying Disclosure of Lobbying Activities House Bill 89 Verification Residence Certification W-9 Copy of BIDDER'S Proposed Contract If applicable: Certification to conduct business as an Out -of -State Corporation in Texas that includes the State License Number Do not fold any information Page 6 of 37 BID shall be submitted in a SEALED 9 x 12 or larger envelope or box clearly marked on the outside of the SEALED envelope or box: SEALED BID: BID NUMBER 2021.05, INMATE TELEPHONE SERVICES AND INMATE BANKING SOFTWARE, COMMISSARY SERVICE AND FIDUCIARY MANAGEMENT SERVICES If you send your BID by UPS, FedEx, or other delivery services, the outside of this SEALED envelope or box shall be clearly marked: SEALED BID: BID NUMBER 2021.05, INMATE TELEPHONE SERVICES AND INMATE BANKING SOFTWARE, COMMISSARY SERVICE AND FIDUCIARY MANAGEMENT SERVICES SUBMIT SEALED BID BEFORE 2:00:00 PM, Tuesday, October 5, 2021 to: Honorable Richard H. Meyer, County Judge Calhoun County Courthouse 211 South Ann Street, Suite 301 Port Lavaca, TX 77979 IT IS UNDERSTOOD THAT the Commissioners Court of Calhoun County, Texas reserves the right to waive any formality or irregularity, accept or reject any and/or all BIDS as it shall deem to be in the best interest of Calhoun County. The award of the BID shall be made to the responsible BIDDER, whose BID is determined to be the most beneficial offer to Calhoun County and Calhoun County Inmates, taking into consideration the relative importance of price and other factors set forth in the Invitation to Bid. BIDS SHALL include this request (the complete BID Packet) and all additional submittal and required documents as stated in the specifications. Any interlineations, alterations, or erasures made before receiving time shall be initialed by the signer of the BID, guaranteeing authenticity. Each BID shall be manually signed in ink by a person having the authority to bind the BIDDER in a Contract and placed in a sealed envelope or box. The outside of the sealed envelope or box shall clearly be marked with the BID number and name. Facsimile transmittals shall not be accepted. LATE BIDS will be considered void and unacceptable. Calhoun County is not responsible for delivery of your BID to the office of the County Judge or delivery to the wrong office. If you choose to send your BID by postal delivery or other delivery service, it is recommended that you call the County Judge's office at 361-553-4600 to verify receipt of your BID prior to the BID due date and time. The cell phone in the County Judge's office or cell phone of the County Auditor's Representative is the official clock that will be used in determining the time the BID is received and the time the BID will be opened. BIDS WILL BE received and publicly acknowledged at the location, date and time stated in the specifications. BIDDERS, their representatives and interested persons may be present at the BID opening. BIDS will be reviewed by the DETENTION FACILITY and once completed, their recommendation will be presented to Commissioners Court for the award. After the award, the BID tabulation will be available on the County's website (www.calhouncotx.org, under Bid Page 7 of 37 Notices and Results) or by contacting Peggy Hall in the Auditor's office at 361-553-4610 or peggy.hall@calhouncotx.org. Calhoun County, Texas is an Affirmative Action/Equal Opportunity Employer. The County does not discriminate on the basis of race, color, national origin, sex, sexual orientation, gender identity, religion, age or handicapped status in employment or the provision of services. Section 3 Residents, Minority Business Enterprises, Small Business Enterprises, Women Business Enterprises, and Labor Surplus Area Firms are encouraged to submit BIDS. V. SCOPE OF WORK BIDS shall be for the services of a qualified company with extensive experience in providing the combined Inmate Telephone Services and Inmate Banking Software, Commissary Service and Fiduciary Management Services. The BIDDER shall be engaged in the business of providing telephone services for correctional facilities, and supplying food and other related products and services to Inmate commissary departments of correctional facilities throughout the United States, including the DETENTION FACILITY. A. PURPOSE Calhoun County's intent of this request for BID and Contract is to obtain BIDS from and the services of a qualified company with extensive experience in providing the combined Inmate Telephone Services and Inmate Banking Software, Commissary Service and Fiduciary Management Services. The Calhoun County Sheriff's Office operates a DETENTION FACILITY known as the Calhoun County Adult Detention Center and wishes to enter into a Commissary Network Contract to facilitate the ordering of commissary supplies by Inmates and the payment thereof (includes Inmate Banking Software and Fiduciary Management Services); and to contract for Inmate telephone services at the DETENTION FACILITY. B. INFORMATION DETENTION FACILITY'S population varies: Average daily population is 95. DETENTION FACILITY'S Capacity is 144 All requests for information regarding the DETENTION FACILITY or technical questions related to this BID shall be answered at the Mandatory Pre -Bid Meeting and in the form of an addendum approved by Calhoun County Commissioners Court, if any addendum is necessary. Page 8 of 37 Physical Address of the DETENTION FACILITY: Calhoun County Adult Detention Center 302 West Live Oak Street, Port Lavaca, Texas 77979 JAIL Administrator: Rachel Martinez, 361-553-4481, rachel.martinez@calhouncotx.org Assistant JAIL Administrator: Philip Dennis, 361-553-4482, philip.dennis@calhouncotx.org Katie Dennis, 361-553-4483, katie.dennis@calhouncotx.org Calhoun County Sheriff: Bobbie Vickery, 361-553-4646, bobbie.vickery@calhouncotx.org C. EVALUATION CRITERIA AND FACTORS The award of the BID shall be made to the responsible BIDDER, whose BID is determined to be the most beneficial offer to Calhoun County and Calhoun County Inmates, taking into consideration the relative importance of price and other factors set forth in the Invitation to Bid in accordance with the Texas Local Government Code, Chapter 262. The evaluation criteria will be based on the following factors: BIDDER'S TOTAL PROPOSED PRICE / FINANCIAL OFFERING 1. BIDDER'S proposed commission paid to Calhoun County (Based on gross revenue to be defined as revenue on all calls including but not limited to international, local and long distance calls, completed or not completed, originating from Inmate non -coin phones including calls for which payment cannot be collected from customers) 2. Cost Proposal's compliance with minimum specifications and financial offering BIDDER'S SUPPORT / SERVICE / WARRANTY / QUALIFICATIONS 1. Financial Stability 2. Qualifications, experience and references with other institutions similar in size to the DETENTION FACILTY 3. Capability to provide prompt responsive service and off site technical support 4. Proposed Warranty and Maintenance Programs 5. BIDDER'S ability to perform (including documented history of making timely commission payments as required by these specifications) Page 9 of 37 THE PROPOSED PRODUCT AND SERVICES MEETING CALHOUN COUNTY'S NEEDS AND REQUIREMENTS 1. Adhere to requirements of the specifications 2. BIDDER'S responsibility clearly defined 3. Calhoun County's participation and responsibility clearly defined 4. Demonstrated ability to fully meet the needs of Calhoun County including future needs through enhancements and upgrades 5. System Features: Written in Visual Basic, Utilizes a MS SQL Database, Allows for System Wide Settings, Allows for Individual Facility Site Settings, Database will include web based and backed up D. SUBMITTAL For proper comparison and evaluation, Calhoun County requests that BIDS address, at a minimum, the following format: 1. Cover Letter —A brief introductory letter of representation 2. Executive Summary — A brief summary highlighting the most important points in the BID including but not limited to the following: a) Statement indicating the company which will be providing the services and indicating any subcontractors which will be utilized b) Statement indicating the point of contact for BID information c) Statement indicating the person authorized to legally obligate the company d) Provide complete contact information to include name, address, phone, fax and email address for the contact person 3. Degree of Compliance — A statement that all products and services quoted in the BID are in full accordance with the specifications or a brief listing of all those specification sections to which the BIDDER takes exception. Include latest year certification (documentation that certifies the right to do business in the State of Texas) 4. Proposal Pricing / Delivery — Pricing shall be itemized for all items requested and included in this BID. Brief notes referencing specific line items may be included, if necessary, for Page 10 of 37 explanation. A schedule of delivery, transition and installation shall also be included. Sales. tax is to be absorbed by the BIDDER. S. Explanations and Exceptions — Explanations, exceptions, comments, etc., pertaining to the specific sections of the specifications. All comments shall be listed and numbered in order of the respective article of the specification. 6. Descriptive Literature — Illustrative or descriptive literature, brochures, specifications, drawings, diagrams, etc., that provide additional product/service information with regard to issues addressed in other areas of the BIDER'S BID. 7. Contractor Background Information —This section shall include a description of the BIDDER'S experience with other services similar to the one described herein. This information shall include scope of several similar jobs including magnitude and cost, customer contacts and other information that Calhoun County can use as a basis for performance evaluation. This section shall also include information on your organization and staff assigned to the project. 8. References — BIDDER shall submit with this BID, a list of at least three (3) references where like services or similar projects have been performed by their company. Include name of company, address, telephone number and name of representative. 9. Financial and Other Qualifications —The BIDDER shall provide the following information: a) Corporate credit and financial references to include at least two bank references b) BIDDER'S drug screen policy and background check procedures E. ADDITIONAL SUBMISSIONS 1. Copy of all rates, surcharges and financial offerings and the following forms: a) Calhoun County Adult Detention Center Service Application Form (For Background Check) This Form required to be returned by Wednesday, August 11, 2021 b) Bid Form c) Affidavit d) Certificate of Interested Parties, Form 1295 e) Proof of Liability Insurance f) Conflict of Interest Questionnaire, Form CIQ Page 11 of 37 g) Certification Regarding Debarment & Suspension and Other Responsibility Matters h) Certification Regarding Lobbying i) Disclosure of Lobbying Activities j) House Bill 89 Verification k) Residence Certification 1) W-9 m) Copy of BIDDER'S Proposed Contract n) If applicable: Certification to conduct business as an Out -of -State Corporation in Texas that includes the State License Number 2. Theory of operation for proposed system 3. System features list with feature capabilities included in BID 4. Sample copies of all management, transaction, and financial reports available to Calhoun county and description of format and cycle 5. Contract with rates and financial offerings 6. A transaction schedule to demonstrate BIDDER'S plans to migrate all current services to new services without interruption and how accounting of revenue will be controlled to insure maximum commission during transaction F. COST SUBMITTAL / RATES AND FINANCIAL OFFERING The cost proposal shall contain the commission percentage on gross revenue Calhoun County will receive based on gross revenue to be defined as revenue on all calls and payment methods originating from Inmate non -coin phones including calls for which payment cannot be collected from customers. Payments will be paid on a monthly basis 25 days after the end of the month in which calls were incurred. The BIDDER will include any and all financial offerings in response to the BID. The BIDDER will provide the following information at a minimum: 1. Details of billing and payment arrangements 2. Commission rates to be remitted and net sales calculations Page 12 of 37 3. Sample of monthly commission statements 4. Projected revenue for DETENTION FACILITY G. OTHER PROJECTS INVOLVED WITH BIDDER shall provide a list of other projects they are currently involved with or will be involved with. H. TELEPHONE SERVICES SYSTEM REQUIREMENTS Inmate Telephone Services is provided by using funds from the Inmate's commissary account to purchase phone time. 1. The System shall be set up and ready for operation by February 15, 2022 2. The System to be supplied by the BIDDER shall provide for recorded and literature step by step instructions to the Inmate for the procedure to complete free, prepaid and collect telephone calls 3. The System shall have an internal debit system and not an outside calling card system. The debit taxing amount shall be absorbed by the BIDDER 4. PINS become active at booking and inactive at release 5. The system shall have the ability to block three way calling 6. Ownership of all equipment shall remain with the BIDDER 7. All current cabling shall remain the property of the DETENTION FACILITY 8. Installation shall be at the expense of the BIDDER 9. The system shall include: a) One (1) telephone at booking to provide two (2) free local and/or long distance five (5) minute complete calls per Inmate booked at the DETENTION FACILITY with the ability to call cell phones, local and long distance b) Ten (10) visitation telephones c) Three (3) portable telephones in the DETENTION FACILITY'S hallway d) Fourteen (14) telephones in the DETENTION FACILITY'S housing locations Page 13 of 37 INSTALLATION REQUIREMENTS 1. Turnkey Installation —BIDDER shall be responsible for all costs associated with the Inmate telephone system, including purchase of equipment, installation, service, maintenance, voice network and transmission, data network, and day-to-day operation. Calhoun County shall have no responsibility for any costs associated with the system. 2. BIDDER is responsible for determining all wiring and software requirements; costs associated with the conversion of service from current Inmate telephone system providers to the successful new service provider. Successful BIDDER shall coordinate all details of switching out services with the current vendor and guarantee they can have their equipment installed in working order by February 15, 2022. SERVICE AND SUPPORT REQUIREMENTS 1. Successful BIDDER shall be responsible for maintenance support on a twenty-four (24) hour, seven (7) day per week basis with personal contact and response time of four (4) hours for software services and within four (4) hours for repair service. 2. Describe, in detail, your company's service and maintenance program. Include remote programming, diagnostics, downloading and trouble -shooting. Describe how the phones are polled, how often, and what information is gathered during remote diagnostics. 3. Wherever "Maintenance" is specified in this section, it shall mean "Software and/or Hardware and/or other telephone equipment Maintenance, Support and repair and/or replacement requirements". 4. All costs for maintenance, support, repair of all software and equipment will be borne by the successful BIDDER, and will not be deducted from any commissions. 5. During the term of any contract awarded as a result of the BID, successful BIDDER agrees to provide maintenance to diagnose problems, determine proper solutions and provide: a) The implementation of any required solutions, changes, modifications, updates or other services which are necessary to allow the Software, Hardware and any other telephone equipment to perform in accordance with the specifications as set forth in the BID b) Upgrade the Software and/or hardware to its required performance standards as required in the BID c) Telephone support shall be available to accept calls regarding maintenance twenty- four (24) hours a day, seven (7) days a week. Describe the location of your technical services call center(s), and indicate whether, and under what circumstances, a maintenance call from the facility will ever be answered by a service representative located outside of the United States. Page 14 of 37 d) Successful BIDDER shall respond to a telephone request for maintenance within four (4) hours after the initial notification. e) Successful BIDDER shall provide person to be available to Calhoun County for the ability to burn calls off at any time. 6. Telephone support shall be available to accept calls from Inmate call recipients (friends/family) regarding customer service, billing, and prepaid account setup and funding twenty-four (24) hours a day, seven (7) days a week. Describe the location of your customer service call center(s), and indicate whether, and under what circumstances, a customer service call from an Inmate call recipient will ever be answered by a service representative located outside of the United States. TECHNICAL REQUIREMENTS AND SPECIFICATIONS The following identifies the minimum requirements of the desired Inmate telephone system: 1. "State of the Art' technology and web based equipment with multilevel password security access. The architecture shall be expandable to allow future growth. 2. The Inmate Phone System shall process all Inmate Calls on an outgoing, station -to -station basis. 3. All phones shall limit one call per connection. 4. No incoming calls shall be permitted. 5. All Inmate calls shall be processed by an automated operator and shall not allow access to a live operator at any time. 6. After the dialing sequence, the Inmate shall be put "ON HOLD". The Inmate shall NOT be permitted to monitor call progress and shall NOT be allowed to communicate with the called party, until the call is positively accepted. 7. The System shall be capable of informing the called party the amount that will be billed for the call prior to acceptance of the call. 8. The system shall brand all Inmate calls with a pre-recorded message announcing the collect call, name of the facility, and pre-recorded name of the Inmate initiating the call. The system shall have, at a minimum, multi-lingual capabilities for English and Spanish. 9. The system shall provide as a minimum the following security, control and investigative features: a) Deny access to 800, 888, 877, 411, 555-1212, 900, 911, 950+1, 976 or 10-10xxx numbers. Allow the blocking of specific telephone number such as victims, witnesses, judges, and county staff. Page 15 of 37 b) The system shall be capable of allowing free local calls to certain numbers such as Public Defender, Crime Stoppers, etc. c) Ability to control call duration on the basis of time limits and time of day restrictions. d) The ability to set time limits and calling hours for destination numbers. e) Provide the capability to assign and use "PIN" management with the Inmate telephone system. Integration with the facility's Jail Management System (JMS) is required to automate the PIN assignment process. The Calhoun County Sheriff's Office and the DETENTION FACILITY utilizes the Southern Software JMS. The selected BIDDER is expected to cover any expenses Southern Software JMS may require. f) The system shall offer the option to record and monitor the visitation booths. At present visitation booths are in use. The Inmate shall be required to enter a valid PIN in order to initiate each visitation session. The Inmate booths currently are wired to the Inmate phone system. g) The system shall provide an integrated capability to monitor, record, store, and retrieve Inmate phone conversations on a real time basis and retrieve conversations. Recordings shall be stored online for a minimum of 36 months, with the option to archive to DVD. h) Recording playback function shall be able to split Inmate side of conversation from called party side of conversation to play on separate speakers for more detailed analysis. i) Provide correct and accurate call detail and management reports for all calls placed from the Inmate phones. Reports shall include as a minimum, origination number, destination number, type of call (local, intralata, interlata/intrastate, or interstate), number of minutes of call, reason for disconnect and total call charges. Reports shall be available onsite to authorized County personnel, with no intervention from the BIDDER necessary. j) Provide accurate summary revenue reports on site from any system workstation. Reports shall include all call types (collect, prepaid collect and debit/debit card) and shall reflect the total revenue for each call type, subtotaled by tariff type, calls within the Local Access Transport Area (intraLATA), calls outside the Local Access Transport Area (interLATA), Interstate calls, and International calls. k) The System shall be capable of producing detailed and summary reports which reveal Inmate telephone activity, such as telephone numbers called by more than one Inmate. 1) BIDDER shall supply one (1) user workstation. Page 16 of 37 m) Call Detail Records —Call records and recordings shall be stored online for a minimum of 36 months. Alternate proposals of archive storage are not acceptable. BIDDER shall specify in their proposal where the call records and recordings will be stored, and where backups of either will reside. n) Inmate Messaging System - the facility may be interested in a system which allows caller to send short duration messages (voice mail) to Inmates. All messages are to be recorded and stored for investigative purposes within the call processing system. The receiving called party may be charged a reasonable fee for each message. o) The System shall offer unlimited secure, remote access capability from any PC or laptop with high speed internet connectivity. This remote access shall (at a minimum) enable authorized users to view call records, generate reports, monitor live conversations, and search/retrieve/play recorded calls. Remote access activity shall not impair system functionality or performance in any way. p) Integration with the facility's Commissary System is required to automate the debit calling option. EQUIPMENT 1. All telephone equipment provided shall be new and completely operational at cutover. 2. All equipment shall comply with Part 68 FCC Rules and meet or exceed all applicable codes and standards for installation and service. 3. All systems proposed shall meet ADA standards. The BIDDER shall provide one telephone with TDD capability at no charge. Each TDD call shall be recorded by the Inmate phone system, converted to text, and attached to the call recording. 4. All Inmate telephones shall be indestructible type telephones suitable for use in a DETENTION FACILITY, tamperproof, with steel encased housings and shockproof keypads. All handsets shall be of heavy-duty construction with no removable parts and shall be hearing aid compatible. The hand set cord shall be armored with a stainless steel lanyard. All phone instruments shall be waterproof, fireproof and feature DTMF dialing. 5. The Inmate telephone system shall include an armored handset cord that is resistant to stretching and breaking. The handset cord length should be no longer than 14 inches long as to comply with the recommendation of the Texas Commission on Jail Standards. 6. The Inmate telephone system shall include telephone equipment that is capable of being operated with ease and includes concise instructions on the faceplate. 7. All telephone instruments shall be line powered and have UPS back-up power. No separate power supply shall be required. The UPS back-up as other equipment, whether or not specifically mentioned, to complete a total Inmate telephone system will be the responsibility of the successful BIDDER and any and all costs will be borne by the successful BIDDER and will not be deducted from Commissions. Page 17 of 37 OTHER OPTIONS We are interested in the optional features and technology that each BIDDER has to offer. These value added options can be additional features of the system, integrated solutions or external technologies that complement the Inmate calling system and enhance our ability to perform investigations. Technologies proposed may be included in the BID at no cost or offered at an additional price, which may be funded from commission revenue. TELEPHONE SERVICES PAYMENT In addition to the Federal Communications Commission, the Texas Public Utility Commission, the Texas Commission on Jail Standards or any other governmental agency with authority or jurisdiction over Inmate telecommunications enters, rules, orders, orjudgements that would substantially impair or reduce gross revenue generation or allow the BIDDER to process Inmate calls as envisioned by this Contract, the BIDDER has the immediate option to renegotiate the commission. The renegotiation shall be presented to and approved by the Calhoun County Commissioners Court in the form of an amendment to the Contract. If the DETENTION FACILITY and the BIDDER cannot agree on an adjusted percentage commission then either party may terminate this BID and Contract upon sixty (60) days written notice. The notice shall be delivered in person or sent by registered or certified mail, return receipt requested, proper postage paid and properly addressed to: 1) Calhoun County Adult Detention Center, Attn: Rachel Martinez, Jail Administrator, 302 West Live Oak Street, Port Lavaca, Texas 77979; 2) Calhoun County Sheriff, Attn: Bobbie Vickery, 211 South Ann Street, Suite 105, Port Lavaca, Texas 77979; 3) Calhoun County Judge, Attn: Richard H. Meyer, Calhoun County Courthouse, 211 South Ann Street, Suite 301, Port Lavaca, Texas 77979; and 4) Calhoun County Auditor, 202 South Ann Street, Suite B, Port Lavaca, Texas 77979. TELEPHONE SERVICE FURTHER ASSURANCES During the term of this BID and Contract, including any renewal periods, the DETENTION FACILITY agrees to: 1. Reasonably protect the equipment against willful abuse and promptly report any damage, service failure or hazardous conditions to the BIDDER 2. Provide, at its' own expense, necessary power and power source and suitable space for the equipment accessible to the user and the BIDDER 3. Permit reasonable access to the DETENTION FACILITY in accordance with the DETENTION FACILITY'S policies, without charge or prejudice to BIDDER'S employees or representatives 4. Inmate shall only have access to telephone services from 6:00 AM to 10:00 PM each day with the exception of the booking phone which shall be available 24 hours 5. Inmates telephone call duration shall be limited to 15 minutes in housing locations Page 18 of 37 6. Visitation telephone call duration shall be limited to 20 minutes 7. Booking telephone duration shall be at least a 5 minute free phone call to local, long distance and cell phones. 8. Monthly statements (recap) and backup reports, also accessible online, shall be forwarded with each commission payment to: Calhoun County Adult Detention Center, Attn: Rachel Martinez, Jail Administrator, 302 West Live Oak Street, Port Lavaca, Texas 77979. 9. Inmate phone cost per minute includes any applicable taxes and fees accrued that Calhoun County is not exempt from. 10. The BIDDER shall pay any applicable taxes or fees accrued from Inmate calls to the appropriate entity, including the State of Texas. 11. Commissions shall be paid to Calhoun County, Texas. Payment shall be made by check, payable to Calhoun County, Attn: Rachel Martinez, Jail Administrator, 302 West Live Oak Street, Port Lavaca, Texas 77979. I. INMATE BANKING SOFTWARE, COMMISSARY SERVICES AND FIDUCIARY MANAGEMENT SERVICES — MINIMUM REQUIREMENTS 1. Convert previous system information to current program with Inmate status and balances by February 15, 2022 2. BIDDER shall supply the DETENTION FACILITY with such computer equipment and software to enable the facility to access the system to account for Inmate welfare funds maintained by the facility and affect purchases by Inmates from commissary supplied by the BIDDER 3. Hardware shall be installed and maintained by the BIDDER and shall remain the sole property of the DETENTION FACILITY throughout the BID and Contract 4. BIDDER'S computer hardware and software shall be returned by the DETENTION FACILITY to the BIDDER in the same condition, reasonable wear and tear accepted, as existed at the time the computer hardware and software was installed 5. Program works with current Jail Management System to add new Inmates with Calhoun Sheriff's Office Number and enters as "Active" upon booking in and "Inactive" upon release 6. Provide Commissary List specifically for Inmates with health restrictions such as diabetic, high blood pressure, etc. Inmates on health restrictions may only order from this list. 7. Provide list of all food, hygiene, and related items available to Inmate 8. Modify list to fit the needs of the DETENTION FACILITY Page 19 of 37 9. Provide a variety of items not currently offered — Example: Diabetic/High Blood Pressure food options, E-Cigarettes 10. Commitment to provide profitable, secure, efficient, and reliable programs 11. Deliver on scheduled date, if holiday, prior arrangements made 12. Items are packaged with DETENTION FACILITY safety issues in mind (clear packaging) 13. Each individual Inmate order packaged separately 14. Brand name merchandise at lower prices 15. Advanced technology, scanning and vending point of sale 16. Latest technology offered / update of software, including printing of Inmate photo and/or other 17. Identifiers on check stubs 18. Equipment replacement if current Contract is renewed or if failure occurs 19. Tech support 24/7 20. Early termination requires sixty (60) days written notice by either party. Early termination written notice shall be delivered in person or sent by registered or certified mail, return receipt requested, proper postage paid and properly addressed to: 1) Calhoun County Adult Detention Center, Attn: Rachel Martinez, Jail Administrator, 302 West Live Oak Street, Port Lavaca, Texas 77979; 2) Calhoun County Sheriff, Attn: Bobbie Vickery, 211 South Ann Street, Suite 105, Port Lavaca, Texas 77979; 3) Calhoun County Judge, Attn: Richard H. Meyer, Calhoun County Courthouse, 211 South Ann Street, Suite 301, Port Lavaca, Texas 77979; and (4) Calhoun County Auditor, 202 South Ann Street, Suite B, Port Lavaca, Texas 77979 21. Sales representative shall make contact, at minimum, quarterly to discuss concerns 22. Successful BIDDER shall pay all taxes (awarded BIDDER remits all taxes on behalf of the DETENTION FACILITY) 23. Notify DETENTION FACILITY of any substitutes or back orders prior to delivery by email, fax or phone 24. Local and off -site backup of data 25. Commission will be reflected correctly on invoicing and paid monthly Page 20 of 37 26. If available, phone services are compatible: Inmates area ble to place order on housed phone with available funds given however order will be confirmed by a DETENTION FACILITY Officer prior to order being placed. 27. Option to purchase hygiene items shall be prior to other items if balance is $5 or more INMATE BANKING SOFTWARE REQUIREMENTS The following are the mandatory specifications that will be required of the Inmate Banking Software. The system shall contain all of the requirements and system features that are outlined below. These shall currently exist in the Inmate Banking Software at the time of BID submission for the BID to be considered. SYSTEM REQUIREMENTS The proposed software shall meet the following criteria to be considered compliant with the software specifications. System Features 1. Written in Visual Basic 2. Utilizes a MS SQL Database 3. Allows for System Wide Settings 4. Allows for Individual Facility Site Settings 5. Database will be web based and backup The proposed Inmate Banking Software shall provide for an accurate, cashless accounting of all Inmate monies, expenses, purchases and pay -for -stay. At a minimum, it shall contain all of the features and reporting, including the following: SOFTWARE FEATURES 1. Software Licensing for up to four computers to access the system 2. General Ledger with Automatic Dual Accounting Posting 3. General Ledger Reporting for all Ledger Accounts 4. Data Specific Reports for all Ledger Accounts Page 21 of 37 5. Provide for a Trail Balance to be run at any time 6. Fiscal Year Maintenance with End of Month Reporting 7. Allow for Year End Fiscal Adjustments to be entered prior to Closing the Fiscal Year 8. Checkbook Reconciliation 9. Inmate Bail Module Complete with Reports Section 10. Inmate Receivable Module Complete with Reports Section 11. Inmate Module Complete with Reports Section 12. Automatic Check Writer with Laser or Form Fed Check Capability 13. Transaction Audit Trail by User 14. Provide for an Automatic Checkbook Reconciliation Module 15. Successful BIDDER will transfer existing account information from current system to their system upon installation 16. Allow for the input of Inmate address and phone contact information for the purpose of generating invoices 17. Allow to receive complete invoicing through software compatible to our current software programming 18. Allow for an invoice to be generated through software compatible to our current software programming 19. Provide for a Multiple Release Module to release a group of Inmates on the same check with appropriate report 20. Onsite Commissary Inventory Module with Reports Section 21. Inmate Property Module with Reports Section 22. Indigent Module which includes the ability to rotate up to four (4) indigent packs individually for each Inmate based upon monetary and time criteria to be determined by the facility Page 22 of 37 23. Allows for debt to be collected based upon a percentage of incoming funds to be determined by the facility 24. Allows for collected funds to be applied to debts either by priority, percentage, or defaults, commissary inventories, order spending limits and indigent parameters 25. The system shall always be in a balance with a General Ledger 26. Provide reports on cash box/drawer balance and balance history 27. Provide reports on commissary orders, order rejections and commissary sales and products offered 28. Provide reports of frozen Inmate accounts or accounts with administrative holds or other facility designated restrictions 29. Provide account summaries (both individual and facility) including transaction history 30. Provide for escheating of checks 31. Provide for reports on all checkbook activity by operator defined criteria 32. Provide reports of daily and monthly balances, along with daily transactions 33. Allow for accounts to be closed with a facility defined minimum balance not to be paid to the Inmate 34. Provide for inactivity maintenance to include reporting and reclamation of moneys 35. Provide for Inmate intake (active) and release (inactive) reporting 36. Allow for multiple checkbooks to be set up in the software 37. Allow for multiple profit accounts to be maintained within the software 38. Provide for multiple facility & operator log reports 39. Provide for the ability to perform automated group charges by facility designated criteria 40. Allow for classification of Inmates for the purpose of precluding charges being made on those accounts Page 23 of 37 41. Allow for the assignment of a facility designated permanent number (the Calhoun Sheriff's Office Inmate number) for each Inmate 42. Allow for reports to be run on both the permanent number and booking number for each Inmate 43. Allow for information from Jail Management System to be automatically entered into commissary information 44. Allow for tax reports on non -vendor products sold by facility to Inmates 45. Allow transfer of Inmate information from current vendor data to winning BID vendor data INVENTORY The BIDDER will describe the inventory management module in detail and insure that the system provides an inventory module that will contain, at a minimum, the following functions: Inventory Management Features 1. Ability to track inventory levels 2. Maintain a physical inventory count sheet 3. Generate reorder and restock reports 4. Maintain a listing of all inventory items available 5. Have the ability to maintain multiple site inventories COST RECOVERY COMPONENTS The BIDDER shall describe, in detail, the capabilities of proposed system to implement an effective cost recovery program. The BIDDER will provide information regarding how other facilities have implemented a cost recovery program and the projected financial impact this will have to Calhoun County. The BIDDER will provide examples of other facilities within the State of Texas who have implemented similar cost recovery programs. HARDWARE The BIDDER shall provide the following computer hardware: Page 24 of 37 1. One server and one workstation with associated printers with a battery backup sufficient to carry the system The BIDDER shall provide details regarding the computer hardware: 1. List of hardware to be provided. All hardware provided shall be new 2. Hardware support staff for Calhoun County and Training 3. Maintenance schedule for proposed equipment 4. 24/7 Support START-UP / TRANSITION PLAN 1. BIDDER shall provide a start-up/transition plan which details and provides time frames for all BID services, systems, software, labor, and equipment necessary for successful commissary process. 2. BIDDER shall provide references and past experience that demonstrate the BIDDER'S ability to successfully perform the proposed start-up/transition plan. OPERATIONAL PLAN OPTIONS 1. BIDDER shall provide separate operation plans: a) One including Inmate self-service kiosks in all living units and b) One including phone integration with current phone vendor to allow for phone order entry 2. Orders shall be bagged at an off -site location; no on -site space will be provided for bagging of Inmate orders. BIDS which include on -site bagging will be disqualified 3. Inmates shall receive their orders within 24 hours after they have been processed (money taken off books) 4. BIDDER shall provide a detailed operational plan and schedule for processing and delivering the weekly commissary orders, in a complete and timely manner 5. Accompanying this BID shall be information from a facility (similar in size) with a similar plan that the BIDDER has operated each operation plan requested in Texas. A contact name and number from the facility shall be included Page 25 of 37 PROPOSED OPERATING PLAN The BIDDER shall provide the following information with regards to the proposed commissary services. 1. Location of service center which will provide service to the DETENTION FACILITY 2. Overview of proposed operating plan to include service levels, delivery of products and backup operating plan 3. Order packaging procedures to include order filling procedures and individual order packaging 4. Order delivery procedures 5. Complaint resolution process 6. Projected sales with reference documentation INMATE KIOSKS 1. BIDDER will be required to provide, install and support 10 Inmate ordering kiosks throughout the facility 2. BIDDER will be required to provide, install and support 3 mobile kiosks 3. Wiring - Awarded BIDDER is responsible for all wiring 4. Kiosks shall be made to withstand the correctional environment 5. Kiosks shall use a shatterproof touch screen, keyboard operated kiosks will not be accepted 6. Kiosks shall display pictures of commissary products 7. Kiosks shall be bilingual (English and Spanish, at a minimum) 8. Kiosks shall allow for Inmates to build commissary orders regardless of their balance. Balances will be checked and deducted upon processing of orders 9. Kiosks shall be able to display the Inmate's account balance in real time as well as display their account history (debits/credits) 10. Kiosks shall have an offender communication module (grievances, requests, etc.) 11. Kiosks shall have a facility page for posting static information Page 26 of 37 Commissary restrictions to include at a minimum Type of Restriction Description Scope Quantity per order Any item may be restricted to any Per Inmate, per order quantity Quantity per time span In addition to the quantity per Per Inmate, per order restriction, any item may item, per time span be restricted to any quantity over any time span in days. Orders per time span Any Inmate may be restricted Per Inmate, per time from placing any number of span commissary orders over any time span in days. Disallowed item Any item may be restricted Per Inmate, per item entirely from a given Inmate Category quantity Any Inmate may be restricted to 1 per Inmate, per restriction a given quantity of a collection of category related items Category age restriction Any Inmate may be completely Per Inmate, per restricted from ordering a class category of items on account of age Spending limit restriction Any Inmate may be restricted Per Inmate, per order to a maximum dollar amount Spending limit override Any Inmate may be granted a Per Inmate, per item spending limit override to order a given item Restriction grid by Entire restriction grids including Per Inmate, per grid housing location, gender, combinations of any of the above and/or age restrictions can be applied automatically during the order process based upon an Inmate's location in the facility, gender, or age Page 27 of 37 OPERATION OF COMMISSARY NETWORK The DETENTION FACILITY agrees to employ the necessary staff persons necessary to operate the commissary, software and distribution of all commissary orders. The BIDDER shall agree to a regular weekly schedule of when the commissary order(s) shall be placed and delivered with the Jail Administrator. Check Register and Bank Reconciliation 1. Ability to use pre -numbered or blank check stock 2. Ability to record bank account, routing, and check ID with magnetic ink printing technologies to ensure that all checks recorded to the system are printed from the system 3. Simple and Advanced on-line query capabilities including dollar ranges, date ranges, check number ranges, payee wild card search, Inmate issuing check, and transaction type 4. Ability to update status to cleared, voided, expired 5. Automated Bank to Book Reconciliation with the ability to record and retain bank opening and closing balances and dates, documents cleared, bank charges and credits 6. Positive paycheck issue transfer to allow bank to flag possibly fraudulent checks 7. Automated bank reconciliation capabilities to receive check and deposit status in electronic format from bank INTEGRITY AND AUDIT TRAIL Each financial transaction relating to an Inmate account shall include, at minimum, the Inmate's account code, the date, amount, timestamp (to the millisecond), workstation ID, officer ID, description, receipt number, cross-reference to related transactions (example: recoverable, bank reconciliation, general journal, etc.), and the transaction code (example: DEPCASH, DEPMO money order, EPR electronic commissary purchase, ERF refund, CHECK, etc. [these transaction codes shall be both unlimited and 100 percent user definable]). Debit Release Specifications 1. Debit release cards shall carry the MasterCard® or Visa® logo 2. Debit release card shall be FDIC insured 3. Service shall provide immediate access to funds Page 28 of 37 4. Release cards shall provide the ability to make both pin based and signature based transactions 5. Both pin based and signature based transactions shall be free of charge to the cardholder 6. Release cards shall allow for the first ATM withdrawal to be free of charge to the cardholder (from provider) 7. Release card shall have the option to be converted to a permanent re-loadable card by the cardholder 8. Release cards shall have a toll -free customer service number located on the card. Customer service shall be bi-lingual and accessible 24x7x365 9. Release cards shall have 24x7x365 account access 10. Facility staff shall be able to access a secure website for the purpose of loading the Inmate funds onto a debit release card 11. BIDDER shall provide a card swipe that will allow the facility staff to populate the debit card number on the website to reduce human error 12. Facility shall have access to reporting needs 24x7x365 via the secure website 13. The debit release card program shall be offered at no cost to the Agency 14. Release cards shall be able to load a maximum of $2,500.00 15. Inmates shall be able to activate the cards by a toll -free phone number and a secure website. Both to be free of charge to the Inmate 16. Inmates shall have the option to register their card with the provider upon activation. If reported lost, the provider can de -activate card and send them the remaining balance at time of deactivation to the Inmate INMATE BANKING AND COMMISSARY SERVICE PAYMENT The BIDDER shall invoice the DETENTION FACILITY for all commissary items purchased pursuant to the commissary network. The DETENTION FACILITY shall pay such invoices from Inmate welfare funds and the DETENTION FACILITY shall be responsible for seeking reimbursement for Inmate welfare funds. Page 29 of 37 J. COMMISSARY AND TELEPHONE SERVICES Both services shall allow Inmates to retrieve their balance from the Inmate housing phone and place their commissary order to be finalized by the phone system provided or by a DETENTION FACILITY staff officer at no fee. The phone systems shall retrieve Inmate information from the Jail Management System. Phone recordings and usage of access to the internet or web -based phone system shall be provided at no additional fee. The DETENTION FACILITY shall not be charged for BIDDER providing signage, training, repairs, updates, billing or collection. K. ADDITIONAL SERVICES The BIDDER shall provide the highlights of additional services or offerings available from the BIDDER which will benefit the DETENTION FACILITY. The BIDDER shall only submit services and software products that are currently available and in use at another correctional facility. The BIDDER shall include any costs associated with the additional services. VI. GENERAL ADDENDA Any interpretations, corrections or changes to this BID will be made by addenda. When specifications are revised, the Calhoun County Auditor's Office will send the addendum to each BIDDER that attended the mandatory pre -bid meeting once it has been approved by Commissioners Court. No addendum can be sent out until Commissioners Court has approved the addendum. ASSIGNMENT The successful BIDDER shall not sell, assign, transfer or convey any Contract resulting from this BID, in whole or in part, without the prior written consent of the Calhoun County Commissioners Court. AUDIT BIDDER shall permit the DETENTION FACILITY and/or the County Auditor's office to audit, read, review and copy all records pertaining to this BID at no additional charge. Page 30 of 37 AWARD OF BID Calhoun County reserves the right to reject any or all BIDS, including without limitation the rights to reject any or all nonconforming, nonresponsive, unbalance or conditional BIDS and to reject the BID of any BIDDER if the County believes that it would not be in the best interest of the DETENTION FACILITY to make an award to that BIDDER, whether because the BID is not responsive or the BIDDER is unqualified or of doubtful financial ability or fails to meet any other pertinent standard or criteria established by Calhoun County. Calhoun County reserves the right to waive all informalities not involving price, time or changes in the BID, waive technicalities, and to negotiate Contract terms with the successful BIDDER. Calhoun County Commissioners Court shall be the sole judge in determining which BID shall be the most advantageous to Calhoun County. Calhoun County may conduct such investigations as Calhoun County deems necessary to assist in the evaluation of any BID and to establish the responsibility, qualifications and financial ability of BIDDER. BID FORM 1. The BID Form is included in the Invitation to BID Packet 2. All blanks on the BID Form shall be completed by printing in ink or by typewriter 3. BIDS by corporations shall be executed in the corporate name by the president or a vice- president (or other corporate officer accompanied by evidence of authority to sign). The corporate address and state of incorporation shall be shown below the signature. 4. BIDS by partnerships shall be executed in the partnership name and signed by a partner, whose title shall appear under the signature and the official address of the partnership shall be shown below the signature 5. All names shall be typed or printed in ink below the signature 6. The Addendum, if any, shall be acknowledged on the BID Form 7. Evidence of authority to conduct business as an out-of-state corporation in Texas shall be provided. State license number, if any, shall also be shown BIDS / BIDDERS SHALL COMPLY WITH All BIDS and BIDDERS shall comply with all Federal, State, County and local laws governing or covering this type of service. Page 31 of 37 CERTIFICATE OF INTERESTED PARTIES (FORM 1295) Calhoun County Commissioners Court WILL NOT consider for action any BID with a business entity unless it is accompanied by a completed, signed Form 1295 or a signed statement declaring the provision of the law under which the business entity is exempt. CERTIFICATE OF LIABILITY INSURANCE A copy of proof that the BIDDER has Liability Insurance shall be submitted with the BIDDER'S BID. Once the BID is awarded and before commencing work, the successful BIDDER shall be required, at their own expense, to furnish the Calhoun County Auditor within ten (10) days of notification of award with a certificate(s) of liability insurance (Form ACORD 25 or equivalent) showing, at least, the minimum required insurance coverage as stated in the Calhoun County General Conditions. If successful BIDDER at any time neglects, refuses to provide, or cancels the insurance required, Calhoun County shall have the right to terminate the BID and Contract or pursue any remedy available by law. Insurance coverage requirements in the BID and Contract will in no way be construed as limiting the scope of indemnification. CHANGE ORDER No oral statement from any person shall modify or otherwise change or affect the terms, conditions or specifications stated in the BID and Contract. All change orders to the BID and Contract will be made in writing by the DETENTION FACILITY and taken to Commissions Court to be approved. After Commissioners Court has approved the change order, the change order will be sent out by the Calhoun County Auditor's Office. COMMISSION PAYMENT Commission payments shall be made payable to: Calhoun County Commission payments shall be mailed directly to: Calhoun County Adult Detention Center Attn: Rachel Martinez, Jail Administrator 302 West Live Oak Street Port Lavaca, TX 77979 Page 32 of 37 CONFLICT OF INTEREST No official, employee, or agent of Calhoun County shall have financial interest, direct or indirect, in this BID except on behalf of Calhoun County as an official, employee, or agent. Any willful violation of this section shall constitute malfeasance in office, and any official, employee, or agent guilty thereof shall be subject to disciplinary action under applicable laws, statutes and codes of the State of Texas. Any violation of this section, with the knowledge, expressed or implied of the company, corporation, firm, partnership, or individual contracting with Calhoun County shall render the BID voidable by the Calhoun County Commissioners Court. CONFIDENTIALITY All information disclosed by the DETENTION FACILITY to successful BIDDER for the purpose of the work to be don or information that comes to the attention of the successful BIDDER during the course of performing such work is to be kept strictly confidential. CONTRACT This request for BID and submitted documents, when properly accepted by Calhoun County, shall constitute a Contract equally binding between the successful BIDDER and Calhoun County. No different or additional terms will become a part of this BID and Contract with the exception of an Addendum, Amendment or Change Order approved by Calhoun County Commissioners Court. DESIGN, STANDARDS AND PRACTICES Design, strength, quality of materials and workmanship shall conform to the highest standards of engineering practicing and/or professional services. DISCLOSURE OF FEES AND/OR CHARGES No other fees, taxes or charges shall be billed to the DETENTION FACILITY unless noted as an exception to this BID. If exceptions are made to this BID, they shall be listed at the end as an exhibit. Exceptions may void the BID. EQUAL EMPLOYEMENT OPPORTUNITY BIDDER shall ensure that no discrimination will occur against employees and applicants for employment because of their ethnic background, gender, age, religious practice, familial status, disability, or limited English language proficiency. GENERAL CONDITIONS The County's General Conditions (Calhoun County, Texas — General Conditions) are a part of the BID Specifications. Page 33 of 37 GOVERNING LAW The BID shall be governed and construed according to the laws of the State of Texas. For any disputes, Calhoun County, Texas shall be the County of venue for any suit involving any dispute that may arise under this BID and Contract. The BID and Contract is performable in Calhoun County, Texas. MINIMUM STANDARDS FOR RESPONSIBLE PROSPECTIVE BIDDERS A prospective BIDDER shall affirmatively demonstrate their responsibility. A prospective BIDDER shall meet the following requirements: 1. Have adequate financial resources, or the ability to obtain such resources as required 2. Be able to comply with the required or proposed delivery schedule 3. Have a satisfactory record of performance 4. Have a satisfactory record of integrity and ethics 5. Be otherwise qualified and eligible to receive the award Calhoun County may request representation and other information sufficient to determine BIDDER'S ability to meet these requirements listed above. NOTICES Any notice required to be given under the provisions of this BID shall be in writing and shall be delivered in person or sent by registered or certified mail, return receipt requested to the parties at the following addresses: DETENTION FACILITY: BIDDER: Calhoun County Attn: Calhoun County Judge Richard H. Meyer 211 South Ann Street, Suite 301 Port Lavaca, Texas 77979 Telephone: 361-553-4600 Fax: 361-553-4444 Page 34 of 37 With a copy of any notices to the below addresses: Calhoun County Adult Detention Center Attn: Rachel Martinez, Jail Administrator 302 West Live Oak Street Port Lavaca, Texas 77979 Calhoun County Sheriff Attn: Bobbie Vickery 211 South Ann Street, Suite 105 Port Lavaca, Texas 77979 Calhoun County Auditor 202 South Ann Street, Suite B Port Lavaca, Texas 77979 Either party may designate a different address by giving the other party written notice. OWNERSHIP All plans, cabling, prints, designs, concepts, etc. shall become the property of Calhoun County. PATENTS / COPYRIGHTS The successful BIDDER agrees to protect Calhoun County from claims involving infringements of patents and/or copyrights. PERFORMANCE OF BID / CONTRACT Calhoun County reserves the right to enforce the performance of this BID and Contract in any manner prescribed by law or deemed to be in the best interest of the County and the Inmates in the DETENTION FACILITY in the event of breach or default of award. PUBLIC INFORMATION ACT All governmental information is presumed to be available to the public. Certain exceptions may apply to the disclosure of the information. Governmental bodies shall promptly release requested information that is not confidential by law, either constitutional, statutory, or by judicial decision, or information for which an exception to disclosure has not been sought. BIDDER waives any obligations to the release to the public of any documents submitted in accordance with the BID. Page 35 of 37 SALES TAX Calhoun County is by statute exempt from State, City and County Sales Tax and Federal Excise Taxes on telephone services and other services and supplies provided for use by Calhoun County; therefore the BID shall not include these taxes. Sales tax on taxable items (commissary items, phone cards, etc.) sold to Inmates shall be collected by the successful BIDDER and remitted on behalf of Calhoun County and the DETENTION FACILITY. SIGNING OF CONTRACT Once the award of the BID is approved by Commissioners Court, the Calhoun County Auditor's Office shall issue a Notice of Award and the required number of unsigned counterparts of the Contract to the successful BIDDER, for proper signatures. Within ten days thereafter the successful BIDDER shall sign and deliver the required number of counterparts of the Contract to Calhoun County. SUBMITTAL OF CONFIDENTIAL MATERIAL Any material that is to be considered as confidential in nature shall be clearly marked as such by the BIDDER and will be treated as confidential by Calhoun County as allowed by the Local Government Code. SUCCESSFUL BIDDER Successful BIDDER shall defend, indemnify and hold Calhoun County and all its officers, agents and employees harmless from all suits, actions or other claims of any character, name and description brought forth for or on account of injuries or damages received or sustained by any person, persons, or property on account of any direct or indirectly negligent act or fault of the successful BIDDER or of any agent, employee, subcontractor or supplier in the execution of, or performance under, any Contract which may result from the award of the BID. Successful BIDDER shall pay any judgement with cost which may be obtained against Calhoun County growing out of such injury or damages. Successful BIDDER shall procure and maintain, with respect to the subject matter of this BID and Contract, appropriate insurance coverage including, as a minimum, general liability and property damage, workers' compensation and employer's liability insurance with adequate limits to cover BIDDER'S liability as may arise directly or indirectly from work performed under terms of this BID and Contract. Certification of such coverage shall name Calhoun County as an additional insured and be provided to the County upon request. Page 36 of 37 TERM AND TERMINATION The term of the BID shall be for a two (2) year period beginning on February 15, 2022 and ending on February 14, 2024 and continue in full force and effect for the two (2) year period unless terminated in accordance with the terms of this BID. Before the end of the initial BID and Contract term, the BID and Contract has the option to renew yearly (one year terms) upon Commissioners Court approval. Each one year renewal shall be approved by Commissioners Court prior to the end date of the Contract. The BID and Contract may be terminated by either party at any time for any reason upon giving sixty (60) days written notice to the other party of such termination. The successful BIDDER shall state therein the reasons for such cancellation. Prior written notice shall be delivered in person or sent by registered or certified mail, return receipt requested, proper postage paid and properly addressed to: 1) Calhoun County Adult Detention Center, Attn: Rachel Martinez, Jail Administrator, 302 West Live Oak Street, Port Lavaca, Texas 77979; 2) Calhoun County Sheriff, Attn: Bobbie Vickery, 211 South Ann Street, Suite 105, Port Lavaca, Texas 77979; 3) Calhoun County Judge, Attn: Richard H. Meyer, Calhoun County Courthouse, 211 South Ann Street, Suite 301, Port Lavaca, Texas 77979; and 4) Calhoun County Auditor, 202 South Ann Street, Suite B, Port Lavaca, Texas 77979. Either party has immediate termination rights for cause. VENUE The BID will be governed and construed according to the laws of the State of Texas. All disputes shall be held in Calhoun County, Texas. This BID is performable in Calhoun County, Texas. Page 37 of 37 CALHOUN COUNTY, TEXAS GENERAL CONDITIONS General Conditions apply to all advertised Invitations to Bid (hereinafter called Bid), Request for Proposals (hereinafter called RFP), Request for Qualifications (hereinafter called RFQ), Contracts/Agreements/Leases (hereinafter called Contract); however these may be superseded in whole or in part by the scope, special requirements, specifications or special sections of Texas Government Code and/or Texas Local Government Code. Governing Law: Bidder/Vendor is advised that the Bid, RFP, RFQ, and/or Contract shall be fully governed by the laws of the State of Texas and that Calhoun County may request and rely on advice, decisions and opinions of the Attorney General of Texas and the County Attorney concerning any portion of the Bid, RFP, RFQ, and/or Contract. All parties agree that the venue for any litigation arising from this Bid, RFP, RFQ and/or Contract shall be held in Port Lavaca, Calhoun County, Texas. Completion of Bid, RFP, RFQ, and/or Contract Forms: Once the Bid, RFP, RFQ, and/or Contract is released for bidding, Calhoun County will not answer any questions except through an addendum that has been approved by Calhoun County Commissioners Court or at a mandatory pre -bid meeting. Complete, sign, and return to the Calhoun County Judge's Office the required number of Bid forms, RFP forms, RFQ forms, and/or Contracts, and any other required information by the day and time the Bid, RFP, RFQ, and/or Contract is due. The Bid, RFP, RFQ, and/or Contract must be signed and dated by an officer, employee or agent who is duly authorized to execute this Bid, RFP, RFQ, and/or Contract, and affirms that this company, corporation, firm, partnership or individual has not prepared this Bid, RFP, RFQ, and/or Contract in collusion with any other bidder/vendor or any official or employee of Calhoun County, and that the contents of this Bid, RFP, RFQ, and/or Contract as to prices, terms or conditions of said Bid, RFP, RFQ, and/or Contract have not been communicated by the individual signing nor by any employee or agent to any other person engaged in this type of business or to any official or employee of Calhoun County prior to the official opening of this Bid, RFP, RFQ, and/or Contract. The use of liquid paper or white out is not acceptable and may result in the disqualification of the bidder's/vendor's Bid, RFP, RFQ, and/or Contract. If an error is made, the bidder/vendor must draw a line through the error and initial each change. All responses typed or handwritten in ink must be clear and legible. Page 1 of 13 Submission of Sealed Bid, RFP, RFQ, and/or Contract: All Bids, RFPs, RFQs, and/or Contracts must be delivered to the County Judge's Office in a SEALED envelope or box. When submitting a SEALED Bid, RFP, RFQ, and/or Contract the envelope or box must be taped and/or glued closed in order for it to be accepted as a SEALED Bid, RFP, RFQ, and/or Contract. The bidder/vendor must submit the original and required number of copies of their completed Bid, RFP, RFQ and/or Contract and any additional required information/forms in a SEALED envelope or box to the Calhoun County Judge's Office, Calhoun County Courthouse, 211 South Ann Street, 31 Floor, Suite 301, Port Lavaca, Texas. The Bid, RFP, RFQ and/or Contract will specify the date and time due. The cell phone in the County Judge's office or the cell phone of the County Auditor's Representative is the official clock that will be used in determining the time the Bid, RFP, RFQ and/or Contract is received and the time the Bid, RFP, RFQ and/or Contract will be opened. A late delivery with an early postmark or delivery of the Bid, RFP, RFQ and/or Contractto the wrong office will not suffice. The door to the County Judge's office will be closed once the due date and time has been reached and no other bids will be accepted. Calhoun County will not be responsible for the delivery of your Bid, RFP, RFQ and/or Contract to the office of the Calhoun County Judge. Calhoun County is not responsible for late deliveries due to postal mail or other mail delivery services delays. Calhoun County is not responsible for the delivery of the Bid, RFP, RFQ and/or Contract to the wrong office. Calhoun County does not accept faxed or emailed Bids, RFPs, RFQs, and/or Contracts. If the bidder/vendor would like to confirm the delivery of their Bid, RFP, RFQ and/or Contract, the bidder/vendor may call the Calhoun County Judge's office at 361-553-4600. Late Bids, RFPs, RFQs, and/or Contracts will not be accepted. Bids, RFPs, RFQs, and/or Contracts received after the deadline will not be opened and shall be considered void and unacceptable. Bids, RFPs, RFQs, and/or Contracts must be submitted in a SEALED 9 x 12 or larger envelope or box, addressed as follows: Richard H. Meyer, County Judge, Calhoun County Courthouse, 211 S. Ann St., Suite 301, Port Lavaca, TX 77979. The outside of the SEALED envelope or box must be clearly marked: SEALED BID (RFP, RFQ or Contract) and the name of the Bid, RFP, RFQ or Contract. If the Bid, RFP, RFQ and/or Contract is sent by UPS, FeclEx or other delivery service, the outside of this envelope or box must be clearly marked: SEALED Bid (RFP, RFQ or Contract) and the name of the Bid, RFP, RFQ or Contract. Withdrawal of Bid, RFP, RFQ, and/or Contract: A bidder/vendor may withdraw their Bid, RFP, RFQ, and/or Contract before Calhoun County's acceptance of the Bid, RFP, RFQ and/or Contract without prejudice to the bidder/vendor, by submitting a written request for its withdrawal to the Calhoun County Judge and mail or hand deliver to the address the Bid, RFP, RFQ and/or Contract was submitted to. Page 2 of 13 A Bid, RFP, RFQ, and/or Contract that was opened are not subject to amendment, alteration, or change for the purpose of correcting an error in the Bid, RFP, RFQ, and/or Contract price. Bids, RFPs, RFQs, and/or Contracts containing an error may be offered "as is" or withdrawn by the bidder/vendor in accordance with applicable State Laws. Opening and Award of Bid, RFP, RFQ, and/or Contract: Bidders/vendors are invited to be present at the opening and awarding of the Bid, RFP, RFQ, and/or Contract. Governing Forms: In the event of any conflict between the terms and provisions of these conditions, the Bid, RFP or RFQ specifications or contract, if applicable, shall govern. In the event of any conflict of interpretation of any part of this overall document, Calhoun County's interpretation shall govern. Addendums: When specifications are revised, the Calhoun County Auditor's Office will send each bidder/vendor that received a Bid, RFP, RFQ and/or Contract packet the addendum once it has been approved by Calhoun County Commissioners Court. No addendum can be sent out until Calhoun County Commissioners Court has approved the addendum. Indemnification/Hold Harmless: The successful bidder/vendor shall defend, indemnify and hold Calhoun County and its officials, agents, and employees harmless from all suits, actions, or for personal injury, death and/or property damage arising from any cause whatsoever, resulting directly or indirectly from bidder's/vendor's performance. Bidder/vendor shall procure and maintain, with respect to the subject matter of this Bid, RFP, RFQ, and/or Contract, appropriate insurance coverage including, as a minimum, general liability and property damage, workers' compensation, employer's liability and auto insurance with adequate limits to cover bidder's/vendor's liability as may arise directly or indirectly from work performed under terms of this Bid, RFP, RFQ, and/or Contract. Certification of such coverage shall name, by policy endorsement, Calhoun County as an additional insured and be provided to Calhoun County upon request. Waiver of Subrogation: Bidder/vendor and bidder's/vendor's insurance carrier shall waive any and all rights whatsoever with regard to subrogation against Calhoun County and its respective officials, employees, and insurers as an indirect party to any suit arising out of personal or property damages resulting from bidder's/vendor's performance under this Bid, RFP, RFQ, and/or Contract. Insurers and all policies of insurance provided shall contain a provision and/or endorsement stating that the insurance carriers and underwriters waive all rights of subrogation in favor of Calhoun County and its respective officials, employees, and insurers. Bonds: If the Bid, or RFP, requires submission of bid or proposal guarantee and performance bond, there will be a separate page explaining those requirements. Bids or RFPs submitted without the required bid bond or cashier's checks are not acceptable. Page 3 of 13 Taxes: Calhoun County is exempt from all sales tax (state, city and county sales tax) and federal excise taxes. Tax exempt forms will be furnished upon request to the Calhoun County Auditor's Office. Pricing: Prices for all products/goods, services, and/or contracts shall be firm for the duration of the Bid, RFP, and/or Contract and shall be stated on the Bid, RFP, and/or Contract form. Prices shall be all inclusive. All prices must be written in ink or typewritten and must be legible. Pricing on all transportation, freight, and other charges are to be prepaid by the bidder/vendor and included in the Bid, RFP, and/or Contract prices. If there are any additional charges of any kind, other than those mentioned above, specified or unspecified, bidder/vendor must indicate the items required and their costs or forfeit the right to payment for such items. Additional charges added to the Bid, RFP, and/or Contract prices may void the Bid, RFP, and/or Contract. Where unit pricing and extended pricing differ, unit pricing prevails. Inspections: Calhoun County reserves the right to inspect any products/goods or service location for compliance with specifications and requirements and needs of the using department before accepting them. When applicable, Calhoun County reserves the right to enter upon any County leased premises at any time to inspect said premises. Testing: Calhoun County reserves the right to test equipment, supplies, materials, and products/goods bid, proposed, and/or agreed upon for quality, compliance with specifications and abilityto meet the needs of the user. Should the equipment, supplies, materials, products/goods and/or services fail to meet requirements and/or be unavailable for evaluation, the Bid, RFP, and/or Contract is subject to rejection. Material Safety Data Sheets: Under the "Hazardous Communications Act", commonly known as the "Texas Right To Know Act", a bidder/vendor must provide to Calhoun County with each delivery, material safety data sheets which are applicable to hazardous substances defined in the Act. Failure of the bidder/vendor to furnish this documentation will because to reject any Bid, RFP, and/or Contract applying thereto. Awards: Calhoun County reserves the right to award this Bid, RFP, RFQ, and/or Contract on the basis of lowest and/or best Bid, RFP, RFQ and/or Contract that met specifications in accordance with the laws of the State of Texas, to waive any formality or irregularity, to make awards to more than one bidder/vendor, to reject any or all Bids, RFPs, RFQs, and/or Contracts and to be the sole judge in determining which Bid, RFP, RFQ and/or Contract will be most advantageous to Calhoun County. Page 4 of 13 Calhoun County will evaluate and may award a Bid, RFP, RFQ, and/or Contract based on lowest and/or best Bid, RFP, RFQ and/or Contract meeting specifications. "Lowest and/or best Bid, RFP, RFQ and/or Contract" means a bid or offer providing the best value considering associated direct and indirect costs, including transport, maintenance, reliability, life cycle, warranties, the county's past experience with the bidder/vendor and customer service after a sale. Calhoun County reserves the right to accept and/or reject any/all of the options Bid, any/all of the RFPs, any/all of the RFQs, and/or any/all of the Contracts as it deems to be in the best interest of the County. An award is final only upon formal execution by Calhoun County Commissioners Court. Per Local Government Code, Sec. 262.027, Calhoun County reserves the right to reject all Bids, RFPs, RFQs, and/or Contracts and to go out for new Bids, RFPs, RFQs, and/or Contracts. In the event of tie Bids, RFPs, RFQs, and/or Contracts, the winning Bid, RFP, RFQ and/or Contract is determined per the Texas Local Governmental Code 262.027(b). Calhoun County, Texas is an Affirmative Action/Equal Opportunity Employer. The County does not discriminate on the basis of race, color, national origin, sex, sexual orientation, gender identity, religion, age or handicapped status in employment or the provision of services. Section 3 Residents, Minority Business Enterprises, Small Business Enterprises, Women Business Enterprises, and labor surplus area firms are encouraged to submit Bids, RFPs, RFQs, and/or Contracts. Assignment: The successful bidder/vendor may not assign, sell, sublease or otherwise transfer the Bid, RFP, RFQ, and/or Contract without first obtaining the written approval of Calhoun County Commissioners Court. A change in ownership or management shall cancel the Bid, RFP, RFQ, and/or Contract unless a mutual agreement is reached with the new owner or manager to continue the Bid, RFP, RFQ, and/or Contract under the awarded provisions and approved by Calhoun County Commissioners Court. Term of the Bid, RFP, RFQ, and/or Contract: If the Bid, RFP, RFQ, and/or Contract is intended to cover a specific time period, said time will be given in the specifications, instructions, and/or contracts. Obligation of the Bid, RFP, RFQ, and/or Contract: Bids, RFPs, RFQs, and/or Contracts are awarded only upon formal execution by Calhoun County Commissioners Court. If a contract is required, the Calhoun County Judge or other person authorized by Calhoun County Commissioners Court must sign the contract before it becomes binding on Calhoun County. No person is authorized to sign contracts until authorized by Calhoun County Commissioners Court. Calhoun County is not responsible for any contract signed without Commissioners Court approval. Page 5 of 13 Delivery All items shall be shipped F.O.B. inside (or site location) delivery unless otherwise stated in the specifications. Default in promised delivery (without accepted reasons) or failure to meet specifications, authorizes Calhoun County to purchase supplies from the next lowest bidder/vendor that met specifications. Reiections: Articles not in accordance with samples and specifications must be removed by the bidder/vendor at the bidder's/vendor's expense. All disputes concerning quality of equipment, supplies, materials, products/goods, and/or services delivered under this Bid, RFP, RFC, and/or contract will be determined by Calhoun County Commissioners Court or their designated representative. Termination: Calhoun County reserves the right to terminate the Bid, RFP, RFC, and/or Contract for default if the bidder/vendor breaches any of the terms therein, including warranties of bidder/vendor or if the bidder/vendor becomes insolvent or commits acts of bankruptcy. Such right of termination is in addition to and not in lieu of any other remedies, which Calhoun County may have in law or equity. Default may be construed as, but not limited to, failure to deliver the proper products/goods and/or services within the proper amount of time, and/or to properly perform any and all services required to Calhoun County's satisfaction and/or to meet all other obligations and requirements. Bids, RFPs, RFQs, and/or Contracts may be terminated without cause upon thirty (30) days written notice to either party unless otherwise specified. The bidder/vendor or Calhoun County must state therein the reasons for such cancellation. Calhoun County reserves the right to award cancelled Bid, RFP, RFQ, and/or Contract to the next lowest and best bidder/vendor that met specifications and is deemed to be in the best interest of Calhoun County. Delinquent Property Taxes: Calhoun County reserves the right to reject any Bid, RFP, RFO, and/or Contract submitted by a bidder/vendor owing delinquent property taxes to Calhoun County, Texas. If the bidder/vendor subsequently becomes delinquent in the payment of Calhoun County taxes this may be grounds for cancellation of the Bid, RFP, RFQ and/or Contract. Despite anything to the contrary, if the bidder/vendor is delinquent in payment of Calhoun County taxes at the time of invoicing, bidder/vendor assigns any payments to be made under this Bid, RFP, RFQ, and/or Contract to the Calhoun County Tax Assessor Collector for the payment of delinquent taxes. Certificate of Interested Parties — Form 1295 Section 2252.908 was added to the Government Code by the 84th Texas Legislature through adoption of House Bill 1295. Page 6 of 13 Senate Bill 255 adopted by the 85th Legislature Regular Session amended the law effective for contracts entered into or amended on or after January 1, 2018. Additional exemptions from Form 1295 requirement were added for 1) a contract with a publicly traded business entity, including a wholly owned subsidiary of the business entity, 2) a contract with an electric utility as defined by Section 31.002 of the Utilities Code, or 3) a contract with a gas utility as defined by Section 121.001 of the Utilities Code. Notarization of Form 1295 has been replaced by an unsworn statement under penalty of perjury by an authorized representative of the business entity. The Texas Ethics Commission promulgated rules to implement the law and established an online portal: https://www.ethics.state.tx.us/whatsnew/elf_ info_form1295.htm. The law states that a County may not enter into a contract with a business entity unless a Certificate of Interested Parties (Form 1295) has been completed and provided to the County at the time the contract is considered for action by Commissioners Court. The term "business entity" includes a sole proprietorship, partnership or corporation (whether for -profit or non-profit). The term "contract' includes amendment, extension or renewal of an existing contract (Bids, RFPs, and/or RFQs also require Form 1295). The law does not apply to a Bid, RFP, RFQ, and/or Contract between the County and another governmental entity or state agency. The county is required to file Form 1295 with the state within thirty (30) days of approving a contract, and/or awarding a Bid, RFP, RFQ and/or Contract with a business entity. Governmental transparency is the objective of the law. A business entity must generate Form 1295 online. A business entity must use the application at the Texas Ethics Commission website to enter the required information on Form 1295 and print a copy of the completed form, which will include a certification of filing that will contain a unique certification number and date filed in the box marked "Office Use Only" located at the top right hand corner of the form. An authorized agent of the business entity must sign and complete the bottom portion of the printed copy of the form affirming under the penalty of perjury that the completed form is true and correct. Calhoun County Commissioners Court will not consider for action any Bid, RFP, RFQ and/or Contract with a business entity unless it is accompanied by a completed and signed Form 1295 or a signed statement declaring the provision of the law under which the business entity is exempt. No later than thirty (30) days after Calhoun County Commissioners Court approves a contract, or awards a Bid, RFP, and/or RFQ with a business entity, the Calhoun County Clerk will file acknowledgement of receipt of the Form 1295 with the Texas Ethics Commission. The Texas Ethics Commission will post the completed Form 1295 to its website within seven (7) business days after Calhoun County acknowledges receipt of the form. Page 7 of 13 Debarment: Bidder/vendor certifies that at the time of submission of its (their) Bid, RFP, RFQ, and/or Contract; the bidder/vendor, as well as the bidder's/vendor's principals, are not on the federal government's list of suspended, ineligible or debarred bidders/vendors and that the bidder/vendor and its (their) principals have not been placed on this list between the time of the Bid, RFP, RFC, and/or Contract submission and the time of execution of the Bid, RFP, RFQ, and/or Contract. A print out of the search results, including principals, if any, from the System for Award Management (www.SAM.gov) that includes the record date must be included with the bidder's/vendor's Bid, RFP, RFQ and/or Contract. If bidder/vendor or its (their) principals are placed on this list during the term of the Bid, RFP, RFQ, and/or Contract, the bidder/vendor shall notify the Calhoun County Auditor. False certification or failure to notify may result in termination of the Bid, RFP, RFQ, and/or Contract for default. Invoices and Payments: All invoices are subject to approval by the Calhoun County Auditor's Office. Invoices shall be billed to Calhoun County to the attention of the County Department that the invoice pertains to and, if applicable, have all necessary backup information needed. Invoices shall be itemized (detailed) and free of sales tax (state, city and county sales tax) and federal excise taxes, if applicable. Invoices that are not billed to Calhoun County to the attention of the County Department that the invoice pertains to, not itemized (detailed) and/or free of sales tax (state, city and county sales tax) and federal excise taxes, if applicable, may be returned to the bidder/vendor for corrections. Calhoun County will not incur any fees and/or charges for this request and/or delay in payment of the invoice(s) that was originally submitted incorrectly. Approval of payment of all invoices will be made once the purchase order and invoice(s) are properly and timely submitted to the Calhoun County Treasurer's Office by the appropriate County department. Each County department is responsible for submitting their purchase orders for payment to the Calhoun County Treasurer's Office by the deadline time and date set forth by the Treasurer's office. No payment can be made or mailed out until approved by Calhoun County Commissioners Court. Purchase order due dates/times and Commissioners Court dates/times are subject to change. Calhoun County's obligation is payable only and solely from funds available for the purpose of this purchase. Lack of funds shall render the order null and void to the extent funds are not available and any delivered but unpaid goods will be returned to the seller by the county. Page 8 of 13 Gratuities: Calhoun County may, by written notice to the bidder/vendor, cancel any order and/or service without liability, if it is determined by Calhoun County that gratuities, in the form of entertainment, gifts, or otherwise were offered or given by the bidder/vendor, or any agent or representative of the bidder/vendor to any official, employee, or agent of Calhoun County with a view toward securing a Bid, RFP, RFQ, Contract, order, and/or service. In the event a Bid, RFP, RFQ, Contract, order, and/or service is canceled by Calhoun County pursuant to this provision, the County shall be entitled, in addition to any other rights and remedies, to recover or withhold the amount of the cost incurred by bidder/vendor in providing such gratuities. Warranty Product: Bidder/vendor warrants that products/goods sold to and/or services provided to Calhoun County shall conform to the highest commercial and/or professional standards in the industry and laws established by the U.S. Department of Labor, U.S. Department of Homeland Security, Occupational Safety and Health Administration and OSHA Act of 1970. In the event products/goods sold and/or services provided do not conform to OSHA Standards, where applicable, Calhoun County shall return the product/item for correction or replacement at the bidder's/vendor's expense. In the event that services do not conform to OSHA Standards, Calhoun County may immediately stop the services and seek reimbursement for said services at the bidder's/vendor's expense. In the event the bidder/vendor fails to make the appropriate correction within a reasonable time, correction made by Calhoun County shall be at the bidder's/vendor's expense. Bidder/vendor shall not limit or exclude any implied warranties and any attempt to do so shall render this Bid, RFP, RFQ and/or Contract voidable at the option of Calhoun County. Bidder/vendor warrants that the products/goods and/or services furnished and/or performed will conform to the specifications, scope of work, general conditions, drawings, and/or descriptions listed in the Bid, RFP, RFQ, and/or Contract and to the sample(s) furnished by bidder/vendor, if any. In the event of a conflict between the specifications, scope of work, general conditions, drawings, and/or descriptions, the specifications shall govern. All products/goods must be new, in first class condition, unless otherwise specified. The design, strength and quality of materials must conform to the highest standards of manufacturing practice. Products/goods, and/or services supplied and/or performed under this Bid, RFP, RFQ and/or Contract shall be subject to Calhoun County's approval. Successful bidder/vendor shall warrant that all products/goods and/or services shall conform to the proposed specifications and/or all warranties as stated in the Uniform Commercial Code and Page 9 of 13 be free from all defects in material, workmanship and title. Any products/goods and are services found defective or not meeting specifications shall be picked up and promptly replaced or corrected to Calhoun County's satisfaction by the successful bidder/vendor at no expense to Calhoun County. Cancellation: Calhoun County shall have the right to cancel for default all or any part of the undelivered portion of an order and/or services if bidder/vendor breaches any of the terms hereof including warranties of bidder/vendor, or if the bidder/vendor becomes insolvent or files for protection under the bankruptcy laws. Such rights of cancellation are in addition to and not in lieu of any other remedies, which Calhoun County may have in law or equity. Calhoun County shall not incur any fees and/or charges related to the cancellation. The bidder/vendor shall be responsible for any fees and/or charges that are related to the cancellation. Force Maieure: Force Majeure means a delay encountered by a party in the performance of its obligations under this Bid, RFP, RFC, and/or Contract, which is caused by an event beyond the reasonable control of that party. Without limiting the generality of the foregoing, "Force Majeure" shall include but not be restricted to the following types of events: acts of God or public enemy; acts of governmental or regulatory authorities; fires, floods, epidemics or serious accidents; unusually severe weather conditions; strikes, lockouts, or other labor disputes; and defaults by subcontractors. In the event of a Force Majeure, the affected party shall not be deemed to have violated its obligations under this Bid, RFP, RFQ and/or Contract, and the time for performance of any obligations of that party shall be extended by a period of time necessary to overcome the effects of the Force Majeure, provided that the foregoing shall not prevent this Bid, RFP, RFQ, and/or Contract from terminating in accordance with the termination provisions. If any event constituting a Force Majeure occurs, the affected party shall notify the other parties in writing, within twenty-four (24) hours, and disclose the estimated length of delay, and cause of the delay. Waiver: No claim or right arising out of a breach of any Bid, RFP, RFQ, and/or Contract can be discharged in whole or in part by a waiver or renunciation of the claim or right unless the waiver or renunciation is supported by consideration and is in writing signed by the aggrieved party. Applicable Law: To the extent it is applicable, this Bid, RFP, RFQ and/or Contract shall be governed by the Uniform Commercial Code. Whenever the term "Uniform Commercial Code" is used it shall be construed as meaning the "Uniform Commercial Code" as adopted in the State of Texas as effective and in force on the date of this Bid, RFP, RFQ and/or Contract. Otherwise, Texas state and federal law shall apply. Page 10 of 13 Prohibition against Personal Interest in Bids, RFPs, RFQs, and/or Contracts: No official, employee, or agent of Calhoun County shall have financial interest, direct or indirect, in any Bid, RFP, RFQ, and/or Contract with Calhoun County, or shall be financially interested, directly or indirectly, in the sale/lease to Calhoun County of any land, materials, supplies, or service, except on behalf of Calhoun County as an official, employee, or agent. Any willful violation of this section shall constitute malfeasance in office, and any official, employee, oragent guilty thereof shall be subject to disciplinary action under applicable laws, statutes and codes of the State of Texas. Any violation of this section, with the knowledge, expressed or implied of the company, corporation, firm, partnership, or individual contracting with Calhoun County shall render the Bid, RFP, RFQ, and/or Contract involved voidable by the Calhoun County Commissioners Court. Insurance: Proof (copy of bidder's/vendor's current insurance) of the below listed insurance may be required to be returned with the Bid, RFP, RFQ, and/or Contract. As additional security for Calhoun County and as separate obligations of bidder/vendor not in conjunction with any other provisions of the Bid, RFP, RFQ, and/or Contract, bidder/vendor agrees to carry and maintain during the term of the Bid, RFP, RFQ and/or Contract the minimum insurance coverages stated below. Before commencing work, the successful bidder/vendor shall be required, at his own expense, to furnish the Calhoun County Auditor within ten (10) days of notification of award with a certificate(s) of liability insurance (Form ACORD 25 or equivalent) showing, at least, the following minimum insurance coverage to be in force throughout the term of the Bid, RFP, RFQ, and/or Contract. Higher rates and/or additional coverage may apply depending upon type of Bid, RFP, RFQ, and/or Contract. General Liability ($100,000/$300,000 or greater) Workers' Compensation (at Statutory Limits) Employer's Liability ($1,000,000 or greater) Auto Insurance ($100,000 BIPP/$300,000 BIPO/$100,000 PD or greater) Professional Liability Insurance (if applicable) Farm Liability Insurance (if applicable) Coverages shall apply on an occurrence basis. The certificate(s) must reflect, by policy endorsement, that Calhoun County, Texas is an additional insured on all required policies. Each certificate of liability insurance (Form ACORD 25 or equivalent) to be furnished by successful bidder's/vendor's insurance agent shall include, by endorsement to the policy, a statement that a notice shall be given to the Calhoun County Auditor by certified mail thirty (30) days prior to cancellation, material change, or non -renewal in coverage. Calhoun County's receipt of or failure to object to any insurance certificates or policies submitted by the bidder/vendor does not release or diminish in any manner the liability or obligations of Page 11 of 13 the bidder/vendor or constitute a waiver of any of the insurance requirements for the Bid, RFP, RFO, and/or Contract. Replacement certificate(s) of liability insurance (Form ACORD 25 or equivalent) evidencing continuation of such coverage and naming, by policy endorsement, Calhoun County as an additional insured, shall be furnished to the Calhoun County Auditor's office prior to the expiration of the current policies. Should bidder/vendor at any time neglect, refuse to provide, or cancel the insurance required, Calhoun County shall have the right to terminate the Bid, RFP, RFQ, and/or Contract or pursue any remedy available by law. The insurance coverage requirements in the Bid, RFP, RFQ, and/or contract will in no way be construed as limiting the scope of indemnification. OSHA Requirements: Bidder/vendor must meet all Federal and State OSHA requirements. The bidder/vendor hereby guarantees to Calhoun County that all materials, supplies, equipment and/or services listed on the Bid, RFP, RFQ, Contract, Purchase Order or Invoice shall conform to the requirements, specifications and standards promulgated by the U.S. Department of Labor under the Occupational Safety and Health Act of 1970, as amended and in force at the date hereof. Protest Procedures: All protests and disputes will be held in Port Lavaca, Calhoun County, Texas. Any actual or prospective bidder/vendor who believes they are aggrieved in connection with or pertaining to a Bid, RFP, RFQ, and/or Contract may file a protest. The protest must be delivered in writing to the Calhoun County Auditor's Office, in person or by certified mail return receipt requested prior to award. The written protest must include: Name, mailing address and business phone number of the protesting party; Appropriate identification of the Bid, RFP, RFQ and/or Contract being protested; A precise statement of the reasons for the protest; and Any documentation or other evidence supporting the protest and any alleged claims. The Calhoun County Auditor's Office will attempt to resolve the protest, including at the County Auditor's option, meeting with the protesting party. If the protest is successfully resolved by mutual agreement, written verification of the resolution, with specifics on each point addressed in the protest, will be forwarded to Calhoun County Commissioners Court. If the Calhoun County Auditor's Office is not successful in resolving the protest, the protesting party may request in writing that the protest be considered by Calhoun County Commissioners Court. Applicable documentation and other information applying to the protest will be forwarded to Calhoun County Commissioners Court, who will promptly review such documentation and information. Page 12 of 13 If additional information is required, Calhoun County Commissioners Court will notify the protesting party to provide such information. The decision of Calhoun County Commissioners Court will be final. Public Information Act: All governmental information is presumed to be available to the public. Certain exceptions may apply to the disclosure of the information. Bidder/Vendor waives any obligation to the release to the public of any documents submitted in accordance with the Bid, RFP, RFQ, and/or Contract. Governmental bodies shall promptly release requested information that is not confidential by law, either constitutional, statutory, or byjudicial decision, or information for which an exception to disclosure has not been sought. CALHOUN COUNTY AUDITOR To request information from Calhoun County, please contact: Cindy Mueller Calhoun County Auditor Calhoun County Courthouse Annex II 202 S Ann St, Suite B Port Lavaca, TX 77979 Phone: 361-553-4610 Fax: 361-553-4614 Email: cindy.mueller@calhouncotx.org To request a Bid, RFP, and/or RFQ packet from Calhoun County, or information on how to obtain a packet, please contact: Peggy Hall Assistant Auditor Calhoun County Courthouse Annex II 202 S Ann St, Suite B Port Lavaca, TX 77979 Phone: 361-553-4610 Fax: 361-553-4614 Email: peggy.hall@calhouncotx.org Bids, RFPs, and/or RFQs may also be viewed on Calhoun County's website, www.calhouncotx.org, under Bid Notices and Results. Page 13 of 13 REQUIRED FORMS Bidder must return the following forms: 1. Calhoun County Adult Detention Center Service Application Form For Background Check —This Form required to be returned by Wednesday, August 11, 2021 2. Bid Form 3. Affidavit 4. Certificate of Interested Parties Form 1295 Must return when submitting your bid 5. Proof of Liability Insurance Return a copy of your current coverage — This will provide proof that you carry at least the minimum required coverage — Once an award is made, the awarded bidder shall provide a Certificate of Liability Insurance that reflects that Calhoun County is an additional insured as stated in the specifications and General Conditions. 6. Conflict of Interest Questionnaire Form CIQ Every bidder doing business with Calhoun County or seeking to do business with Calhoun County shall complete Box 1 and sign and date in Box 7. Whether or not a conflict exists determines the other information to include on the form. 7. Certification Regarding Debarment & Suspension and Other Responsibility Matters S. Certification Regarding Lobbying 9. Disclosure of Lobbying Activities If Not Applicable, bidder must mark NA and sign and date 10. House Bill 89 Verification. 11. Residence Certification 12. W-9 13. Copy of BIDDER'S Proposed Contract 14. If applicable: Certification to conduct business as an Out -of -State Corporation in Texas that includes the State License Number CALHOUN COUNTY ADULT DETENTION CENTER SERVICE PERSONNEL APPLICATION FORM (For Background Check) • Complete the form and return • Return by Wednesday, August 11, 2021 to the each of the following: 1. Rachel Martinez, Jail Administrator, rachel.martinez@calhouncotx.org 2. Philip Dennis, Assistant Jail Administrator, philip.dennis@calhouncotx.org 3. Katie Dennis, katie.dennis@calhouncotx.org 4. Bobbie Vickery, Sheriff, bobbie.vickery@calhouncotx.org Calhoun County Adult Detention Center Service Personnel Application Name: Primary Phone: _ Emergency Contact (Name/Number): Mailing Address: Email Address; Secondary Phone: Street City State Zip SSN: Driver License:State # DOB: Place of Birth: City State Sex; F or M Other names used (aka's, maiden,etc,) Race: Foreign Languages; Current Employment: Title: Have you ever been employed by a correction facility? If yes, give division, department, location, title & dates of employment: Are you a victim of, related to, or a friend of any offender or releasee now supervised by CCADC?Yes No If yes, Name of Offender Facility: Relation: Are you related to a victim or a friend of a victim of any offender or releases now Supervised by CCADC? Yes No If yes Name of Offender Facility: List inmate(s) that you are visiting in unit visitation/ knew prior to Incarceration: Name of Offender: Facility, Relation: Relation: 1• Applicant Initials Please indicate program area(s) of interest for Your volunteer services Church: Alcoholics Anonymous: GED Classes: _ Other: If other, Please specify: Criminal History Have you ever served time In any adult correctional facility? Yes No If Yes, Years served: — State: ID# Have you ever been a member of a gang? Yes No If yes, name and description of gang: Do you have any criminal charges currently pending? Yes No If yes, please explain: Are you now or have you ever been on parole or probation? Yes No if yes, please explain: Ever forfeited property/bond resulting from being charged with a criminal act? Yes if yes, please explain: Have you ever been convicteo of a crime? Felony: When: No Misdemeanor Where: Charges: Disposition e Signature: Date: CCADC Admin. Approved Declined Signature: Date: I understand and agree to speak with inmates, only if required, on the area that I am working on. I will not solicit mine or anyone else's personal or professional business services to any inmate while they are in custody. All persons entering are expected to be ethical, respectful and trustworthy. Inappropriate contact, gestures, behavior, verbal comments or lack of professionalism will not be tolerated with inmates or staff and may cause denial of work in this facility. 2. Applicant Initials MICUSTR II • Complete the Bid Form and Return BID FORM FINANCIAL OFFERINGS AND RATES Bid Number: 2021.05 Inmate Telephone Services and Inmate Banking Software, Commissary Service and Fiduciary Management Services Please Type. If handwritten, shall be in ink and legible. White out is not acceptable. BIDDER'S NAME & ADDRESS TELEPHONE SERVICES SIGN ON BONUS: BIDDER may pay the DETENTION FACILITY (Payable to CALHOUN COUNTY) a CASH SIGN ON BONUS upon the execution of the awarded Contract. Cash Sign on Bonus to CALHOUN COUNTY: $ MONTHLY GUARANTEED REVENUE & COMMISSION PERCENTAGE TO CALHOUN COUNTY COMMISSIONS From phone calling card or phone time used charges AND the Gross Billed Revenue on ALL CALLS: 1. Minimum Monthly Guaranteed Revenue: $ per month 2. Minimum Monthly Guaranteed Percentage: The payment to CALHOUN COUNTY shall never be less than the Minimum Monthly Guaranteed. Page 1 of 4 FOR EACH CALL MADE BY AN INMATE, THE CHARGE SHALL BE: Collect Calling Rates CALLTYPE PER CALL CHARGE (CONNECT FEE) 1ST MINUTE EACH ADDITIONAL MINUTE Local Instrastate/IntraLATA Instrastate/InterLATA Interstate Prepaid & Debit Calling Rates CALL TYPE PER CALL CHARGE (CONNECT FEE) 1ST MINUTE EACH ADDITIONAL MINUTE Local Intrastate/IntraLATA Intrastate/InterLATE Interstate International Debit Domestic interstate rates apply for calls to U.S. territories including American Samoa, Guam, Northern Mariana Islands, Puerto Rico and U.S. Virgin Islands. All non-U.S. destinations are rated as international. Call rates shown do not include local, city, county, state and federal taxes, regulatory fees and billing fees. Non-Commissionable Billing Fees: 1. Payment Processing Fee (Live Agent) $ 2. Payment Processing Fee (IVR or Internet) $ 3. Bill Statement Fee (Collect & Direct Billing only) $ 4. All Other Fees free or waived The BIDDER shall pay any applicable taxes or fees accrued from inmate calls to the appropriate entity, including the State of Texas. Page 2 of 4 COMMISSARY SERVICES MONTHLY GUARANTEED REVENUE & COMMISSION PERCENTAGE TO CALHOUN COUNTY IMPORTANT: All revenue and commission payable to CALHOUN COUNTY must be clearly defined for both operation options: Inmate Self -Service Kiosks and Phone Order Entrv. Revenue/Commission shall reflect interfacing with the current Jail Management System INMATE SELF-SERVICE KIOSKS 1. Minimum Monthly Guaranteed Revenue: 2. Minimum Monthly Guaranteed Commission Percentage: 3. Number of days to deliver items ordered: PHONE ORDER ENTRY 1. Minimum Monthly Guaranteed Revenue: 2. Minimum Monthly Guaranteed Commission Percentage: 3. Number of days to deliver items ordered: ADJUSTED GROSS SALES $ per month o� days $ per month days Adjusted gross sales are gross sales less the sales of non-commissioned items as determined by the BIDDER. The commission will be based on the adjusted gross commissary sales. GROSS MONTHLY SALES LESS LESS LESS = ADJUSTED COMMISSIONABLE SALES %COMMISSION RATE = CALHOUN COUNTY'S COMMISSARY PROFIT The payment to CALHOUN COUNTY shall never be less than the Minimum Monthly Guaranteed. Inmates shall be charged a cost that includes applicable tax on product prices and taxes shall be paid by the BIDDER to the appropriate entity, including the State of Texas. The BIDDER shall pay any applicable taxes or fees accrued from Commissary items to the appropriate entity, including the State of Texas. Page 3 of 4 ACKNOWLEDGEMENT OF ADDENDUM, IF ANY: Addendum No. 1 Received Yes or No OUT OF STATE CORPORATIONS: Certification of authority to conduct business as an Out -of -State Corporation in Texas shall be provided. State license number, if any, shall also be shown. Provided Not Applicable Yes or No The undersigned affirms that they are duly authorized to execute this BID and that this company, corporation, firm, partnership or individual has not prepared this BID in collusion with any other BIDDER, that the contents of this BID as to prices, terms or conditions of said BID have not been communicated by the undersigned nor by their employees or agents to any official, employee, or agent of Calhoun County or any other person engaged in this type of business prior to the official opening of this BID. The undersigned affirms that they have not given, offered to give, nor intends to give at any time hereafter any economic opportunity, future employment, gift, loan, gratuity, special discount, trip, favor, or service to any official, employee, or agent of Calhoun County in connection with this BID. The undersigned affirms that they have read the entire Invitation to Bid Packet and fully understands and has followed all requirements. FAILURE TO SIGN BELOW SHALL DISQUALIFY THE BID DATE AUTHORIZED SIGNATURE & TITLE NAME & TITLE OF AUTHORIZED SIGNATURE (PRINT OR TYPE) EMAIL (PRINT OR TYPE) PHONE NUMBER Page 4 of 4 AFFIDAVIT • Complete the Affidavit and return with your Bid STATE OF TEXAS {} AFFIDAVIT COUNTY OF CALHOUN {} The undersigned certifies that the bid price contained in this bid has been carefully checked and is submitted as correct and final and if bid is accepted, agrees to pay for said lease upon the conditions contained in the Agricultural Lease, Specifications and General Conditions. BEFORE ME, the undersigned authority, on this day personally appeared known to me to be the person whose name is subscribed to the following, who, upon oath says: I am the Manager, Secretary, or other Agent or Officer or the Principal of the Bidder in the matter of the bid to which this affidavit is attached, and I have full knowledge of the relations of the bidder with the other firms in this same line of business, and the bidder is not a member of any trust, pool or combination to control the price of leases bid on, or to influence any person to bid or not to bid thereon. I affirm that I am duly authorized to execute this bid, that this company, corporation, firm, partnership or individual has not prepared this bid in collusion with any other bidder. I further affirm that the bidder has not given, offered to give, nor intends to give at any time hereafter any economic opportunity, future employment, gift, loan, gratuity, special discount, trip, favor, or service to any official, employee or agent of Calhoun County in connection with the submitted bid. The contents of this bid as to price, terms or conditions of said bid have not been communicated by the undersigned nor by any employee or agent to any other person engaged in this type of business or to any official, employee or agent of Calhoun County prior to the official opening of this Bid. Affiant Printed Name and Title of Affiant Name of Bidder (Company) Address Phone Number Fax Number Email Address SWORN TO AND SUBSCRIBED BEFORE ME by the above Affiant, who, on oath, states that the facts contained in the above are true and correct, this day of , 20 Notary Public in and for County, Texas CERTIFICATE OF INTERESTED PARTIES, FORM 1295 • Form 1295 must be filled out online, printed, #6 completed including signature and returned with bidder's bid. The copy included is a Sample Copy Only. • Return completed Form 1295 with your bid #1 Vendor's Name, City, State and Country #2 Calhoun County, Texas #3 Bid Number 2021.05 Inmate Telephone Services and Inmate Banking Software, Commissary Service and Fiduciary Management Services February 15, 2022 thru February 14, 2024 On #4 and #5, complete only the one that applies to you #4 Fill in the correct information if this applies OR #5 Mark an X in the Box if this applies #6 Fill in the correct information and print When you print you should see a Certificate Number and Date in the upper right hand box that is marked "Office Use Only". Be sure that all of #6 is completed and signed. Do not leave out any information. The form does not need to be notarized. It is an Unsworn Declaration. CERTIFICATE OF INTERESTED PARTIES FORM 1295 OFFICE USE ONLY Complete Nos. 1 - 4 and 6 if there are interested parties. Complete Nos. 1, 2, 3, 5, and 6 if there are no interested parties. ♦`� 1 Name of business entity filing form, and the city, state and country of the business entity's place of business. 2 Name of governmental entity or state agency that is a party to the contract for which the form is being filed. ♦ 3 Provide the identification number used by the governmental entity or state agency to t kR identify the contract, and provide a description of the services, goods, or other property to be provided is contract. 4 City, State, Country ature of Interest (check applicable) Name of Interested Party (place of business) ♦ ...J// Controlling Intermediary r 5 ' I ❑ Check only if thereterested Party. 6 UNSWORN DE[CZ- N My name is — 3`` , and my date of birth is My addrerIN* (street) (city) (state) (zip code) (country) Ilkunder penally of perjury that the foregoing is true and correct. Executed in County, State of , on the day of , 20 (month) (year) Signature of authorized agent of contracting business entity (Declarant) ADD ADDITIONAL PAGES AS NECESSARY Form provided by Texas Ethics Commission v ..ethics.state.tx.us Revised 12/22/2017 Calhoun County, Texas - POLICY OF COMPLIANCE SECTION 2252.908 TEXAS GOVERNMENT CODE Approved by Commissioners Court January 28, 2016 Amended by Commissioners Court January 31, 2018 BACKGROUND Section 2252.908 was added to the Government Code by the 84' Texas Legislature through the adoption of House Bill 1295. The law states that the County may not enter into a contract with a business entity unless a Certificate of Interested Parties (Form 1295) is provided to the county at the time the contract is considered for action by Commissioner's Court. The term "business entity" includes a sole proprietorship, partnership or corporation (whether for -profit or non-profit). The term "contract" includes amendment, extension or renewal of an existing contract. The law does not apply to a contract between the County and another governmental entity or state agency. The county is required to file Form 1295 with the state within 30 days of approving a contract with a business entity. Governmental transparency is the objective of the law. Senate Bill 255 adopted by the 85" Legislature Regular Session amended the law effective for contracts entered into or amended on or after January 1, 2018. Additional exemptions from Form 1295 requirement were added for 1) a contract with a publicly traded business entity, including a wholly owned subsidiary of the business entity, 2) a contract with an electric utility as defined by Section 31.002 of the Utilities Code, or 3) a contract with a gas utility as defined by Section 121.001 of the Utilities Code. Notarization of Form 1295 has been replaced by an unworn statement under penalty of perjury by an authorized representative of the business entity. The Texas Ethics Commission promulgated rules to implement the law and established an online portal https://ww��.ethics.state.tx.ushvhatsne�r/elf into form1295 him. A business entity will generate Form 1295 online. Calhoun County will acknowledge online the receipt of Form 1295 after a contract is executed. Within seven business days, Form 1295 will be available for public viewing on the Commission's website. COMPLAINCE Calhoun County Commissioners Court will not consider for action any contract or bid with a business entity unless it is accompanied by a completed, signed Form 1295 or a signed statement declaring the provision of the law under which the business entity is exempt. No later than 30 days after Commissioner's Court approves a contract or awards a bid with a non-exempt business entity, the County Clerk will file acknowledgement of receipt of the Form 1295 with the Ethics Commission. PROOF OF LIABILITY INSURANCE Current Certificate of Liability Insurance • Return a copy of your current Certificate of Liability Insurance with your bid. This copy of your current insurance will provide proof that you carry at least the minimum required coverage. At this time, this copy does not require listing Calhoun County as an additional insured. • Once an award is made, the awarded bidder must provide Calhoun County a Certificate of Liability Insurance that reflects that Calhoun County is an additional insured. See General Conditions and Specifications Conflict of Interest Questionnaire Form CIQ • Complete and return this form with your bid • Every vendor doing business with Calhoun County or seeking to do business with Calhoun County must complete Box 1 and sign and date in Box 7. Whether or not a conflict exists determines the other information to include on the form. CONFLICT OF INTEREST QUESTIONNAIRE FORM CIO For vendor doing business with local governmental entity This questionnaire reflects changes made to the law by H.B. 23, 84th Leg., Regular Session. OFFICE USE ONLY This questionnaire is being filed in accordance with Chapter 176, Local Government Code, by a vendor who Date Received has a business relationship as defined by Section 176.001(1-a) with a local governmental entity and the vendor meets requirements under Section 176.006(a). By law this questionnaire must be filed with the records administrator of the local governmental entity not later than the 7th business day after the date the vendor becomes aware of facts that require the statement to be filed. See Section 176.006(a-1), Local Government Code. A vendor commits an offense if the vendor knowingly violates Section 176.006, Local Government Code. An offense under this section is a misdemeanor. 1J Name of vendor who has a business relationship with local governmental entity. 2 ❑ Check this box if you are filing an update to a previously filed questionnaire. (The law requires that you file an updated completed questionnaire with the appropriate filing authority not later than the 7th business day after the date on which you became aware that the originally filed questionnaire was incomplete or inaccurate-) 3 Name of local government officer about whom the information is being disclosed. Name of Officer 4 Describe each employment or other business relationship with the local government officer, or a family member of the officer, as described by Section 176.003(a)(2)(A). Also describe any family relationship with the local government officer. Complete subparts A and B for each employment or business relationship described. Attach additional pages to this Form CIO as necessary. A. Is the local government officer or a family member of the officer receiving or likely to receive taxable income, other than investment income, from the vendor? Yes FIND B. Is the vendor receiving or likely to receive taxable income, other than investment income, from or at the direction of the local government officer or a family member of the officer AND the taxable income is not received from the local governmental entity? Yes E-1 No 5 Describe each employment or business relationship that the vendor named in Section 1 maintains with a corporation or other business entity with respect to which the local government officer serves as an officer or director, or holds an ownership interest of one percent or more. 6 ❑Check this box if the vendor has given the local government officer or a family member of the officer one or more gifts as described in Section 176.003(a)(2)(B), excluding gifts described in Section 176.003(a-1). 7 Signature of vendor doing business with the governmental entity Date Form provided by Texas Ethics Commission www. ethics. state.tx. us Revised 11/30/2015 CONFLICT OF INTEREST QUESTIONNAIRE For vendor doing business with local governmental entity Acomplete copy of Chapter 176 of the Local Government Code maybe found at http://www.statutes.legis.state.tx.us/ Docs/LG/htm/LG.176.htm. For easy reference, below are some of the sections cited on this form. Local Government Code 6176.0010-a): "Business relationship" means a connection between two or more parties based on commercial activity of one of the parties. The term does not include a connection based on: (A) a transaction that is subject to rate or fee regulation by a federal, state, or local governmental entity or an agency of a federal, state, or local governmental entity; (B) a transaction conducted at a price and subject to terms available to the public; or (C) a purchase or lease of goods or services from a person that is chartered by a state or federal agency and that is subject to regular examination by, and reporting to, that agency. Local Government Code § 176.003(a)(2)(A) and (B): (a) A local government officer shall file a conflicts disclosure statement with respect to a vendor if: (2) the vendor: (A) has an employment or other business relationship with the local government officer or a family member of the officer that results in the officer or family member receiving taxable income, other than investment income, that exceeds $2,500 during the 12-month period preceding the date that the officer becomes aware that (i) a contract between the local governmental entity and vendor has been executed; or (ii) the local governmental entity is considering entering into a contract with the vendor; (B) has given to the local government officer or a family member of the officer one or more gifts that have an aggregate value of more than $100 in the 12-month period preceding the date the officer becomes aware that: (i) a contract between the local governmental entity and vendor has been executed; or (ii) the local governmental entity is considering entering into a contract with the vendor. Local Government Code & 176.006(a) and (a-1) (a) Avendor shall file a completed conflict of interest questionnaire if the vendor has a business relationship with a local governmental entity and: (1) has an employment or other business relationship with a local government officer of that local governmental entity, or a family member of the officer, described by Section 176.003(a)(2)(A); (2) has given a local government officer of that local governmental entity, or a family member of the officer, one or more gifts with the aggregate value specified by Section 176.003(a)(2)(B), excluding any gift described by Section 176.003(a-1); or (3) has a family relationship with a local government officer of that local governmental entity. (a-1) The completed conflict of interest questionnaire must be filed with the appropriate records administrator not later than the seventh business day after the later of: (1) the date that the vendor: (A) begins discussions or negotiations to enter into a contract with the local governmental entity; or (B) submits to the local governmental entity an application, response to a request for proposals or bids, correspondence, or another writing related to a potential contract with the local governmental entity; or (2) the date the vendor becomes aware: (A) of an employment or other business relationship with a local government officer, or a family member of the officer, described by Subsection (a); (B) that the vendor has given one or more gifts described by Subsection (a); or (C) of a family relationship with a local government officer. Form provided by Texas Ethics Commission www. ethics.state.tx. us Revised 11/30/2015 Certification Regarding Debarment & Suspension And Other Responsibility Matters Complete and return this form with your bid CERTIFICATION REGARDING DEBARMENT & SUSPENSION AND OTHER RESPONSIBILITY MATTERS In accordance with the Executive Order 12549, the prospective primary participant certifies to the best of his / her knowledge and belief, that its principals: a. Are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by any federal department or agency; b. Have not within a three-year period preceding this proposal been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offence in connection with obtaining, attempting to obtain, or performing a public (federal, state, or local) transaction or contract under a public transaction; violation of federal or state antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction or records, making false statements, or receiving stolen property; c. Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (federal, state, or local) with commission of any of the offenses enumerated in paragraph (1) (b) of this certification. d. Have not within a three-year period preceding this application / proposal had one or more public transactions (federal, state, or local) terminated for cause of default. e. Acknowledge that all sub -contractors selected for this project must be in compliance with paragraphs (1) (a — d) of this certification. Name and Title of Authorized Agent Signature of Authorized Agent I am unable to certify to the above statements. My explanation is attached. Date DEBARMENT & SUSPENSION Executive Order 12549--Debarment and Suspension Source: The provisions of Executive Order 12549 of Feb. 18, 1986, appear at 51 FR 6370, 3 CFR, 1986 Comp., p. 189, unless otherwise noted. By the authority vested in me as President by the Constitution and laws of the United States of America, and in order to curb fraud, waste, and abuse in Federal programs, increase agency accountability, and ensure consistency among agency regulations concerning debarment and suspension of participants in Federal programs, it is hereby ordered that: Section 1. (a) To the extent permitted by law and subject to the limitations in Section 1(c), Executive departments and agencies shall participate in a system for debarment and suspension from programs and activities involving Federal financial and nonfinancial assistance and benefits. Debarment or suspension of a participant in a program by one agency shall have government -wide effect. (b) Activities covered by this Order include but are not limited to: grants, cooperative agreements, contracts of assistance, loans, and loan guarantees. (c) This Order does not cover procurement programs and activities, direct Federal statutory entitlements or mandatory awards, direct awards to foreign governments or public international organizations, benefits to an individual as a personal entitlement, or Federal employment. Sec. 2. To the extent permitted by law, Executive departments and agencies shall: (a) Follow government -wide criteria and government -wide minimum due process procedures when they act to debar or suspend participants in affected programs. (b) Send to the agency designated pursuant to Section 5 identifying information concerning debarred and suspended participants in affected programs, participants who have agreed to exclusion from participation, and participants declared ineligible under applicable law, including Executive Orders. This information shall be included in the list to be maintained pursuant to Section 5. (c) Not allow a party to participate in any affected program if any Executive department or agency has debarred, suspended, or otherwise excluded (to the extent specified in the exclusion agreement) that party from participation in an affected program. An agency may grant an exception permitting a debarred, suspended, or excluded party to participate in a particular transaction upon a written determination by the agency head or authorized designee stating the reason(s) for deviating from this Presidential policy. However, I intend that exceptions to this policy should be granted only infrequently. Sec. 3. Executive departments and agencies shall issue regulations governing their implementation of this Order that shall be consistent with the guidelines issued under Section 6. Proposed regulations shall be submitted to the Office of Management and Budget for review within four months of the date of the guidelines issued under Section 6. The Director of the Office of Management and Budget may return for reconsideration proposed regulations that the Director believes are inconsistent with the guidelines. Final regulations shall be published within twelve months of the date of the guidelines. See. 4. There is hereby constituted the Interagency Committee on Debarment and Suspension, which shall monitor implementation of this Order. The Committee shall consist of representatives of agencies designated by the Director of the Office of Management and Budget. Sec. 5. The Director of the Office of Management and Budget shall designate a Federal agency to perform the following functions: maintain a current list of all individuals and organizations excluded from program participation under this Order, periodically distribute the List to Federal agencies, and study the feasibility of automating the list; coordinate with the lead agency responsible for government -wide debarment and suspension of contractors; chair the Interagency Committee established by Section 4; and report periodically to the Director on implementation of this Order, with the first report due within two years of the date of the Order. Sec. 6. The Director of the Office of Management and Budget is authorized to issue guidelines to Executive departments and agencies that govern which programs and activities are covered by this Order, prescribe government -wide criteria and government -wide minimum due process procedures, and set forth other related details for the effective administration of the guidelines. Sec. 7. The Director of the Office of Management and Budget shall report to the President within three years of the date of this Order on Federal agency compliance with the Order, including the number of exceptions made under Section 2(c), and shall make recommendations as are appropriate further to curb fraud, waste, and abuse. Implementation in the SRF Programs A company or individual who is debarred or suspended cannot participate in primary and lower -tiered covered transactions. These transactions include SRF loans and contracts and subcontracts awarded with SRF loan funds. Under 40 C.F.R. 32.510, the SRF agency must submit a certification stating that it shall not knowingly enter into any transaction with a person who is proposed for debarment, suspended, declared ineligible, or voluntarily excluded from participation in the SRF program. This certification is reviewed by the EPA regional office before the capitalization grant is awarded. A recipient of SRF assistance directly made available by capitalization grants must provide a certification that it will not knowingly enter into a contract with anyone who is ineligible under the regulations to participate in the project. Contractors on the project have to provide a similar certification prior to the award of a contract and subcontractors on the project have to provide the general contractor with the certification prior to the award of any subcontract. In addition to actions taken under 40 C.F.R. Part 32, there are a wide range of other sanctions that can render a party ineligible to participate in the SRF program. Lists of debarred, suspended and otherwise ineligible parties are maintained by the General Services Administration and should be checked by the SRF agency and all recipients of funds directly made available by capitalization grants to ensure the accuracy of certifications. Additional References C 40 C.F.R. Part 32: EPA Regulations on Debarment and Suspension. Certification Regarding Lobbying • Complete and return this form with your bid Certification Regarding Lobbying (To be submitted with each bid or offer exceeding $100,000) The undersigned certifies, to the best of his or her knowledge and belief, that: (a) No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of an agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. (b) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. (c) The undersigned shall require that the language paragraph 1 and 2 of this anti -lobbying certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by 31, U.S.C. § 1352 (as amended by the Lobbying Disclosure Act of 1995). The Contractor, , certifies or affirms the truthfulness and accuracy of each statement of its certification and disclosure, if any. In addition, the Contractor understands and agrees that the provisions of 31 U.S.C. § 3801 at seq., apply to this certification and disclosure, if any. Signature of Contractors Authorized Official Printed Name and Title of Contractor's Authorized Official Date Disclosure of Lobbying Activities • Complete and return this form with your bid If Not Applicable, vendor must mark NA and sign and date Approved by OMB 0348-0046 Disclosure of Lobbying Activities - - Complete this form to disclose lobbying activities pursuant to 31 U.S.C. 1352 (See reverse for oublic burden disclosure) 1. Type of Federal Action: 2. Status of Federal Action: 3. Report Type: a. contract a. bid/offer/application a. initial filing _ b. grant _ b. initial award _ b. material change c. cooperative agreement c. post -award d. loan For material change only: e. loan guarantee Year quarter £ loan insurance Date of last report 4. Name and Address of Reporting Entity: 5. If Reporting Entity in No. 4 is Subawardee, Enter Prime Subawardee Name and Address of Prime: Tier , if Known: Congressional District, if known: Congressional District, if known: 6. Federal Department/Agency: 7. Federal Program Name/Description: CFDA Number, if applicable: 8. Federal Action Number, ifknown: 9. Award Amount, ifknown: 10. a. Name and Address of Lobbying Registrant b. Individuals Performing Services (including address iJ' (f individual, last name, first name, MI): dffferent from No. IOa) (last name, first name, M1): 11. Information requested through this form is authorized by title 31 U.S.C. section 1352. This Signature: disclosure of lobbying activities is a material representation of fact upon which reliance was placed Print Name: by the tier above when this transaction was made or entered into. This disclosure is required pursuant to 31 Title: U.S.C. 1352. This information will be reported to the Congress semi-annually and will be available for public Telephone No.: Date: inspection. Any person who fails to file the required disclosure shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. Federal Use Only Authorized for Local Reproduction Standard Form - LLL (Rev. 7-97) INSTRUCTIONS FOR COMPLETION OF SF-LLL, DISCLOSURE OF LOBBYING ACTIVITIES This disclosure form shall be completed by the reporting entity, whether sub awardee or prime Federal recipient, at the initiation or receipt of a covered Federal action, or a material change to a previous filing, pursuant to title 31 U.S.C. section 1352. The filing of a form is required for each payment or agreement to make payment to any lobbying entity for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with a covered Federal action. Complete all items that apply for both the initial filing and material change report. Refer to the implementing guidance published by the Office of Management and Budget for additional information. 1. Identify the type of covered Federal action for which lobbying activity is and/or has been secured to influence the outcome of a covered Federal action. 2. Identify the status of the covered Federal action 3. Identify the appropriate classification of this report. if this is a follow-up report caused by a material change to the information previously reported, enter the year and quarter in which the change occurred. Enter the date of the last previously submitted report by this reporting entity for this covered Federal action. 4. Enter the full name, address, city, State and zip code of the reporting entity. Include Congressional District, if known. Check the appropriate classification of the reporting entity that designates if it is, or expects to be, a prime or subaward recipient. Identify the tier of the sub awardee, e.g., the first sub awardee of the prime is the 1st tier. Subawards include but are not limited to subcontracts, subgrants and contract awards under grants. 5. If the organization filing the report in item 4 checks "Sub awardee," then enter the full name, address, city, State and zip code of the prime Federal recipient. Include Congressional District, if known. 6. Enter the name of the federal agency making the award or loan commitment. Include at least one organizational level below agency name, if known. For example, Department of Transportation, United States Coast Guard. 7. Enter the Federal program name or description for the covered Federal action (item 1). If known, enter the full Catalog of Federal Domestic Assistance (CFDA) number for grants, cooperative agreements, loans, and loan commitments. 8. Enter the most appropriate Federal identifying number available for the Federal action identified in item 1 (e.g., Request for Proposal (RFP) number; Invitations for Bid (IFB) number; grant announcement number; the contract, grant, or loan award number; the application/proposal control number assigned by the Federal agency). Included prefixes, e.g., 'RFP-DE-90-001." 9. For a covered Federal action where there has been an award or loan commitment by the Federal agency, enter the Federal amount of the award/loan commitment for the prime entity identified in item 4 or 5. 10. (a) Enter the full name, address, city, State and zip code of the lobbying registrant under the Lobbying Disclosure Act of 1995 engaged by the reporting entity identified in item 4 to influence the covered Federal action. (b) Enter the full names of the individual(s) performing services,and include full address if different from 10(a). Enter Last Name, First Name, and Middle Initial (MI). 11. The certifying official shall sign and date the form, print his/her name, title, and telephone number. According to the Paperwork Reduction Act, as amended, no persons are required to respond to a collection of information unless it displays a valid OMB control Number. The valid OMB control number for this information collection is OMB No. 0348- 0046. Public reporting burden for this collection of information is estimated to average 10 minutes per response, including time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Send comments regarding the burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden, to the Office of Management and Budget, Paperwork Reduction Project (0348-0046), Washington, DC 20503 Approved by OMB 0348-0046 House Bill 89 Verification • Complete and return this form with your bid HOUSE BILE 89 VERIFICATION CERTIFICATION REQUIRED BY TEXAS GOVERNMENT CODE SECTION 2270.001 the undersigned representative of Representative (hereafter referred to as Company) being an Company or Business Name adult over the age of eighteen (18) years of age, verify that the Company named above, under the provisions of Subtitle F, Title 10, Texas Government Code Chapter 2270: 1. Does not currently boycott the country of Israel; and 2. Will not boycott the country of Israel during the term of the contract with Calhoun County, Texas. Pursuant to 2270.001, Texas Government Code: 1. 'Boycott Israel" means refusing to deal with, terminating business activities with, or otherwise taking any action that is intended to penalize, inflict economic harm on, or limit commercial relations specifically with Israel, or with a person or entity doing business in Israel or in an Israeli -controlled territory, but does not include an action made for ordinary business purposes; and 2. "Company" means o for -profit sole proprietorship, organization, association, corporation, partnership, Joint venture, limited partnership, limited liability partnership, or any limited liability company, including a wholly owned subsidiary, majority -owned subsidiary, parent company or affiliate of those entities or business associations that exist to make a profit. Signature of Representative Print Name & Title Date State law requires certification from a Company for contracts (which includes contracts formed through purchase orders) involving goods or services regardless of the amount. Residence Certification Complete and return this form with your bid RESIDENCE CERTIFICATION Pursuant to Texas Government Code §2252.001 et seq., as amended, Calhoun County requests Residence Certification. §2252.001 et seq. of the Government Code provides some restrictions on the awarding of governmental contract; pertinent provisions of §2252.001 are stated below: Sec. 2252.001 (3) "Nonresident bidder" refers to a person who is not a resident. ❑ 1 certify that (4) "Resident bidder" refers to a person whose principal place of business is in this state, including a contractor whose ultimate parent company or majority owner has its principal place of business in this state. is a "Nonresident Bidder" of Texas (Company Name) as defined in Government Code §2252.001 and our principal place of business is (City and State) ❑ 1 certify that (Company Name) defined in Government Code §2252.001. Signature of Authorized Agent Printed Name and Title of Authorized Agent Date is a "Resident Bidder" of Texas as W-9 Request for Taxpayer Identification Number and Certification Complete and return this form with your bid � Request for Taxpayer Give Form to the Form (Rev. October 2018) Identification. Number and Certification requester. Do not Departmera of the Treasury send to the IRS. Internal Revenue Service ► Go to www.irs.gov/FormWg for Instructions and the latest information. t Name (as shown on your Income tax return). Name is required on this line; do not leave this line blank. 2 Business name/disragarded entity name, if different from above - m 3 Check appropriate box for federal tax classification of the person whose name is entered on line 1. Check only one of the 4 Exemptions (codes apply only to following seven boxes. certain entities, not Individuals; sae o. c ❑ Individuallecle proprietor or ❑ CCorporation ❑ SCorporation ❑ Partnership ❑ Trust/estate instructions on page 3): a e angle -member LLC Exempt payee code (if any) ❑ Umited liability company. Enter the tax classification (C=C corporation, S=S corporation. P=Partnership) ► 0 2 Note: Check the appropriate box in the line above for the tax classification of the single -member owner. Do not check Exemption from FATCA reporting �i LUC if the LLC is classed as a single -member LLC that Is disregarded from the owner unless the owner of the LLC Is another LLC that is not disregarded from the owner for U.S. federal tax purposes. Otherwise, a single -member LLC that code (if any) a. o is disregarded from the owner should check the appropriate box for the tax classification of Its owner. ❑ Other (see instructions) ► 4boc.sm•sccuwmanwnwaao-t u. usJ h 5 Address (number, street, and apt. or suite no.) See instructions. Requester's name and address (optional) CALHOUN COUNTY 202 S ANN ST, PORT LAVACA TX 77979 6 City, state, and ZIP code 361-553.4610 FAX:361-553-4614 7 Ust amount number(s) here (optional) Enter your TIN In the appropriate box. The TIN provided must match the name given on line 1 to avoid backup withholding. For individuals, this is generally your social security number (SSN). However, for a resident alien, sole proprietor, or disregarded entity, see the instructions for Part I, later. For other entitles, it is your employer Identification number (EIN). If you do not have a number, see How to get a TIN, later. Note: if the account Is In more than one name, see the Instructions for line 1. Also see What Name and Number To Give the Requester for guidelines on whose number to enter. Under penalties of perjury, I certify that: 1. The number shown on this form Is my correct taxpayer identification number (or I am waiting for a number to be Issued to me); and 2. 1 am not subject to backup withholding because: (a)1 am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all Interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding; and 3.1 am a U.S, citizen or other U.S. person (defined below); and 4. The FATCA code(s) entered on this form (if any) Indicating that I am exempt from FATCA reporting Is correct. Certification instructions. You must cross out Item 2 above If you have been notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return. For real estate transactions, Item 2 does not apply. For mortgage Interest paid, acquisition or abandonment of secured property, cancellation of debt, contributions to an Individual retirement arrangement (IRA), and generally, payments other than Interest and dividends, you are not required to sign the certification, but you must provide your correct TIN. See the instructions for Part II, later. aIgn I signature of Here US. person► Date ► General Instructions Section references are to the Internal Revenue Code unless otherwise noted. Future developments. For the latest information about developments related to Form W-9 and Its instructions, such as legislation enacted after they were published, go to www.ks gov/FcvmW9. Purpose of Form An Individual or entity (Form W-9 requester) who is required to file an Information return with the IRS must obtain your correct taxpayer identification number (TIN) which may be your social security number (SSN), individual taxpayer identification number (ITIN), adoption taxpayer identification number (ATIN), or employer Identification number (EIN), to report on an Information return the amount paid to you, or other amount reportable on an Information return. Examples of information returns include, but are not limited to, the following. • Form 1099-INT (interest earned or paid) • Form 1099-DIV (dividends, Including those from stocks or mutual funds) • Form 1099-MISC (various types of income, prizes, awards, or gross proceeds) • Form 1099-5 (stock or mutual fund sales and certain other transactions by brokers) • Form 1099-S (proceeds from real estate transactions) • Form 1099-K (merchant card and third party network transactions) • Form 1098 (home mortgage Interest), 1098-E (student loan Interest), 1098-T (tuition) • Form 1099-C (canceled debt) • Form 1099-A (acquisition or abandonment of secured property) Use Form W-9 only If you are a U.S. person (including a resident alien), to provide your correct TIN. If you do not mtum Form W-9 to the requester with a TIN, you might be subject to backup withholding. See What is backup withholding, later. CaL No. 10231X Form W-9 (Rev. 10-2018) COPY OF BIDDER'S PROPOSED CONTRACT • Submit a copy of your proposed contract OUT-OF-STATE CORPORATIONS If Applicable: Submit Certification to conduct business as an Out -of -State Corporation in Texas that includes the State License Number If Not Applicable, please disregard Be sure to mark the space on page 4 of the Bid Form "NA" RENEWAL mms ORIGINAL AGREEMENT Renewal — February 15, 2021 thru February 14, 2022 Original Agreement— February 15, 2019 thru February 14, 2021 RENEWAL OPTION FOR THE AGREEMENT FOR INMATE TELEPHONE SERVICES, RESIDENT BANKING SOFTWARE, COMMISSARY SERVICES & FIDUCIARY MANAGEMENT SERVICES THE STATE OF TEXAS COUNTY OF CALHOUN WHEREAS, Calhoun County, Texas acting through their Adult Detention Center hereinafter called the "JAIL" and Inmate Calling Solutions, LLC hereinafter called "Company" did enter into an AGREEMENT dated December 19, 2018 for the AGREEMENT beginning February 15, 2019 and ending February 14, 2021. In the AGREEMENT, the JAIL did grant unto COMPANY the option to renew yearly (one year terms) upon Commissioners Court approval prior to the end date of the preceding contract and both the JAIL and COMPANY agree to said renewal. THEREFORE, the AGREEMENT term shall be extended for an additional year, the additional year running from February 15, 2021 and continuing through February 14, 2022. JAIL and COMPANY agree that during the additional year, the AGREEMENT will continue as written. EXECUTED this the /49 day of )C�16 /'Kar7 . 2021. JAIL: CALHOUN COUNTY, TEXAS CALHOUN COUNTY ADULT DETENTION CENTER 211 S Ann St, Ste 301 Port TX 77979 Richard H. Meyer, Calho n ountyJudge Date Signed ATTEST: AN VADMAN^HOUN COUNTYCLERK �lNb By: Deputy CleTe COMPANY: Inmate Calling Solutions, LLC 2200 Danbury St San Antonio TX 78217 Zak y 2/2/2021 Signature of AufhDi ¢ed Representative Date Signed Mike Kennedy, Vice President Sales & Marketing Printed Name & Title AGREEMENT FOR INMATE TELEPHONE SERVICES, RESIDENT BANKING SOFTWARE, COMMISSARY SERVICES & FIDUCIARY MANAGEMENT SERVICES THIS AGREEMENT, entered into and begun as of the day of February. 2014. by and between Inmate Calling Solutions, LLC , withprinciple offices at NAME OF VENDOR 2200 Danbury Street, San Antonio, Texas 78217 (hereinafter referred to as "Company" and Calhoun County Adult Detention Center, a correctional institution in the State of Texas, located at 302 West Live Oak St., Port Lavaca, Texas 77979 (hereinafter called "Jail'). WHEREAS, the Company is engaged in the business of providing telephone services for correctional facilities, and supplying food and other related products and services to inmate commissary departments of correctional facilities throughout the United States, including the Jail. WHEREAS, the Jail operates a jail known as the Calhoun County Adult Detention Center and wishes to enter into a Commissary Network Agreement to facilitate the ordering of commissary supplies by inmates and the payment of thereof; and to contract for inmate telephone services at the Jail. NOW thereof, in consideration of the mutual promises and conditions herein contained, it is agreed between the parties: I. RESIDENT BAiN'6CING/COMMISSARY SERVICES HARDWARD AND SOFTWARE During the term of this Agreement the Company shall supply the Jail w7th such computer equipment and software to enable the Jail to access the system to account for inmate welfare funds maintained by the Jail and effect purchases by inmates from commissary supplied by the Company. During the term of this Agreement, such hardware will be installed and maintained by the Company and shall remain the sole property of the Jail. At termination of this Agreement, all such computer hardware and software shall be returned Pagel of 10 by the Jail to the Company in the same condition, reasonable wear and tear accepted, as existed at the time such equipment was installed. 2. OPERATION OF COMMISSARY NETWORK . The Jail agrees to employ the necessary staffperson(s) necessary to operate the commissary, software, and distribute all commissary orders. The Company will agree to a regular weekly schedule of when the commissary order will be placed and delivered with the Jail Administrator. 3._ RESIDENT BANKING/COMMIS ARY SERVICES PAYMENT The Company will invoice the Jail for all commissary items purchased pursuant to the commissary network. The Jail will pay such invoices from inmate welfare funds and the Jail will be responsible for seeking reimbursement for inmate welfare funds. 4. RESIDENT BANKING/COMMISSARY SERVICES SERVICE FEE The Jail will be paid a service fee for the services to be provided by it hereunder equal to 36 O/u of adjusted gross sales. Adjusted gross sales are gross sales less the sales of non-commissioned items as determined by the Company and listed on Exhibit A to this Agreement. In the event that the inmate's funds available to purchase commissary products are inhibited in any way by change in policy from the Jail, the service fee paid to the facility shall be reduced accordingly by the Company. Inmates will be charged a cost that includes applicable tax in product prices and taxes will be paid by the Company to the State when applicable. The Company will pay any applicable taxes or fees accrued from Commissary items to the appropriate entity, including the State of Texas. Commissary commissions will be paid to the Calhoun County Proceeds Account. 5.TELEPHONE SERVICES SCOPE OF A REEMENT The Jail hereby agrees to contract the Company for the services described herein, and the Company agrees to provide such services at the time and in the manner and subject to the Page 2 of 10 following terns and conditions: Innate Telephone Services is provided by the selling ofprepold calling cards to inmates or by using funds from the imnate's commissary accottnt to purchase phone time. Company will pay the Jail (payable to Calhoun County) a cash sign on bonus in the amount of $ 0.00 upon the execution of this agreement. Upon the beginning of this agreement Company will provide the Jail a total of $ 0.00 worth (face value) of phone calling cards for free or in place of phone calling cards a check in the amount of $ 0.00 payable to Calhoun County. Thereafter each card will be sold to the Jail at a N/A % discount off the face value of each card. Jail shall retain the right to resell each card for their full value to the inmates. For each call made by an inmate the charge will be(see schedule)per minute to the phone calling card (see schedule). The per minute cost or call cost will include any applicable taxes, From the phone calling card or phone time used charges AND the Gross Billed Revenue on ALL CALLS (see schedule), 65 % will go to the Jail and 35 % to the Company and the payment to the Jail will never be less than $ 3,625.00 per month. Inmate phone cost per minute includes any applicable taxes and fees accrued. The Company will pay any applicable taxes or fees accrued from inmate calls to the appropriate entity, including the State of Texas. Commissions will be paid to Calhoun County, Texas. Payment will be made by check, payable to Calhoun County, Attn: Michelle Velasquez, Jail Administrator, 302 West Live Oak St., Port Lavaca, TX 77979. Company will provide Jail with a phone at booking that allows two free 5 minute, local andlor long distance, completed calls per inmate booked into the Jail with the ability to call cell phones. 6. COMMISSARY AND TELEPHONE SERVICES Both Companies allow inmates to retrieve their balance from the innate housing phone and place their Commissary order to be finalized by the phone system provided or a Jail staff officer at no fee. Page 3 of 10 The phone systems will retrieve inmate information from the jail management system. Phone recordings and usage of access to the internet or web -based phone system will be provided at no additional fee. Jail will not be charged for Company providing signage, training, repairs, updates, billing or collection. Collect Call Fees Cali Type Connect Fee Surcharge. 19 Minute Each Additional Minute Local $0.00 $0.21 $0.21 Intrrlata $0.00 $0.21 _ $0.21 Interlata $0.00 $0.21 $0.21 Interstate $0.00 $0.21 $0.21 Prepaid Phone Card Fees Cal[TVpe Connect Fee Surcharge 1st Minute Each Additional Minute Local WOO $0.21 $0.21 Interlata $0.00 $0.21 $0.21 Interlata $0.00 $0.21 $0.21 Interstate $0.00 $0.21 $0.21 International $0.00 $0.95 $0.95 7. TELEPHONE SERVICES SYSTEM REQUIREMENTS The system to be supplied by the Company must provide for recorded and literature step by step instructions to the inmate for the procedure to complete free, pre -paid and collect telephone calls. The system must have an internal debit system and not an outside calling card system. The Jail must have the ability to monitor, record, and make reports of all telephone calls made or received on the system at no additional charge. The system must provide the Jail with the ability to digitally record all telephone calls and system shall have in custody PIN capabilities which will be blocked once inmate is released. PINS become active at booking and inactive at release. Page 4 of 10 Visitation phones shall have the ability to have live and recorded monitoring and to digitally record by the Jail. The system will provide called party automated blocking of collect inmate calls. The system shall have the ability to block three (3) way calling. The system must provide live monitoring and digital recording of all calls placed and received by all telephones placed in the jail. Company will provide equipment for the system without cost to the Jail and inmate telephone services consisting of coinless telephone for use by inmate for making all calls including free, collect and pre -paid calls. The Jail shall receive from the Company an Inmate Telephone System that satisfies the above requirements. The system shall include call -processing software capable of providing automated collect calling. Ownership of all equipment shall remain Hith the Company. Ali current cabling shall remain the property of the Jail. The Company will block or unblock calls as required by the Jail and the system will provide the Jail with the ability to block calls and access all calls with called party information. Installation will be the expense of the Company. The Company will provide management, operation and installation of the Inmate Telephone System, including but not limited to all labor, materials, equipment, permits, licenses and telephone lines, that are required to supply, install, repair, maintain or operate the system at no additional cost to the Jail The system will include I telephone at booking to provide 2 free local calls (providing at least a 5 minute complete call) per inmate booked at the Jail with the ability to call locally, long distance and cell phones, 8 visitation telephones, 2 portable telephones in the Jail hallway, and 12 telephones in the Jail housing locations. The Company will provide management, operation and maintenance of all system equipment and software services and will dispatch technicians to provide on -site service within eight (8) hours of notification of a service disruption by the Jail at no charge to the Jail. Page 5 of 10 The Company will conduct remote polling. The Company will poll the inmate telephone: system daily for the purpose of collecting all billable call records and for remote diagnostic maintenance. When polling reports indicate possible trouble the Company will make the necessary efforts to repair the problem as quickly as possible. Billing and collection will be done by the Company. The Company will establish, maintain and provide detailed billing and collection services for the Jail for call records originated from the Jail facility. Company at its own expense shall maintain sufficient records to permit determination of funds due to the Jail. Such records shall be made available to the Jail at no charge upon request. Reports shall include total calls, total minutes of use and type of call. The date, time and duration of all billable calls must be submitted to the Jail on a monthly basis. (Website, email or disk format is acceptable) Bad debt control will be provided by the Company. The Company will work closely with the Jail to develop controls and procedures to help control the bad debt amounts generated from the Jail facility. 8. TELEPHONE SERVICES PAYMENT The Company wi II forward monthly payments to the Jail on or about the 25'h day of each month or approximately 25 days after the end of each month in question. All statements and backup reports shall be attached to this payment. In addition to the Federal Communications Commission, the Texas Public Utility Commission, Texas Jail Commission or any other governmental agency with authority or jurisdiction over inmate telecommunications enters rules, orders, orjudgments that would substantially impair or reduce gross revenue generation or allow the Company to process inmate calls as envisioned by this agreement, the Company has the immediate option to renegotiate the commission. If the Jail and the Company cannot agree on an adjusted percentage commission then either party may terminate this agreement upon thirty (30) days written notice. 9. TELEPHONE SERVICES FURTHER ASSURANCES During the term of this agreement, including any renewal periods, the Jail agrees to: Reasonably protect the equipment against willfiil abuse and promptly report any damage, service failure or hazardous conditions to the Company. 2. Provide, at it's own expense, necessary power and power source, and suitable space for Page 6 of 10 the equipment accessible to the user and the Company. I , 3. Permit reasonable access to the Jail Facility in accordance with the Jail's policies without charge or prejudice to Company employees or representatives. 4. Inmate will only have access to telephone services from 6:00 a.m. to 10:00 pan, each day with the exception of the booking phone which will be available 24 hours. 5. Inmate telephone call duration will be limited to 15 minutes in housing locations. 6. Visitation telephone call duration will be limited to 20 minutes. 7. Booking telephone call duration will beat least a 5 minute tree phone call to local, long distance and cell phones. 9. Monthly statements (recap) and backup reports, also accessible online, shall be forwarded with each commission payment to: Calhoun County Adult Detention Center, Attention: Michelle Velasquez, Jail Administrator, 302 West Live Oak St., Port Lavaca, Texas77979. 10. FORCE MAJEURE The Company shall not be held liable for any delay or failure in performance of any part of this Agreement from any cause beyond its control and without its fault or negligence, such as acts of God, acts of civil or military authority, governments regulations, embargoes, epidemics, war, terrorist acts, riots, insurrections, fires, explosions, earthquakes, nuclear accidents, floods, strikes, power blackouts, volcanic eruptions or other environmental disturbances, unusual severe weather conditions, inability to secure products or services of other persons or transportation facilities, or acts or omissions of transportation common carriers. 11. LIMITATION OF LIABILITY The Company will use due care in processing all work and agrees that it will at its own expense, correct any errors which are due solely to the delivery of commissary, malfunction of the Company's computers, operating systems or programs or errors or acts of negligence by the Company employees. The Jail agrees that the Company has made no additional warranties or representations relied upon by the Jail to accept and execute this agreement. The Jail agrees the Company will not be liable for any lost revenue or service disruptions Page 7 of 10 of other service providers involved in the public communications network. 12. TERM & TERMINATION The term of this agreement shall begin on February 15, 2019 and continue in full force and effect for a period of two (2) years from such date unless terminated in accordance with the terms of this agreement. At the end of the initial agreement, the agreement has the option to renew yearly (one year terms) upon Commissioners' Court approval. Each one year renewal must be approved by Commissioners' Court prior to the end date of the agreement. This agreement may be terminated by either party at any time for any reason upon giving 60 days written notice to the other party of such termination. Written notice must be delivered in person or sent by registered or certified mail, return receipt requested. Either party has immediate termination rights for cause. 13. GOVERNING LAW This agreement shall be governed by the laws of the State of Texas. For any disputes, Calhoun County, Texas will be the County of venue for any suit involving any dispute that may arise under this agreement. Company agrees to charge inmates appropriate sales tax and or fees and remit all such sales tax and or fees for this Commissary and Telephone operation on behalf of the Jail. 14. AUDIT The Jail will be permitted by the Company to audit, read, review and copy all records pertaining to this agreement at no additional charge. 15. NOTICES Notices are to be made in writing and directed to the following: Jail: Calhoun County Attn: Calhoun County Judge 211 S. Ann, Room 301 Port Lavaca, Texas 77979 Tel: 361-553-4600 Fax:361-553-4444 Company: Inmate Calling Solutions, LLC 2200 Danbury Street San Antonio, TX 78217 Page 8 of 10 16. DISCLOSURE OF FEES AND OR CHARGES: No other fees or charges may be billed to the Jail unless noted as an exception to this agreement. If exceptions are made to this agreement, they must be listed at the end as an exhibit_ Exceptions may void the agreement. 17. ENTIRE AGREEMENT WAIVER This agreement constitutes the entire agreement between the parties with respect to the provisions of delivery services, and there are no other further written or oral understandings or agreements with respect thereto. No variation or modification of the agreement and no waiver of its provisions shall be valid unless in writing and signed by the duly authorized offices of the Company and the Jail. This Agreement supersedes all other agreements between the parties for the provision of Inmate Telephone Services and ; or Resident Banking Software, Commissary Service and Fiduciary Management Services. IN WITNESS HEREOF, the parties have executed this Inmate Telephone Services and Resident Banking Software, Commissary Service and Fiduciary Management Services as of the year and date written. This Agreement begins February 15, 2019 and ends on February 14, 2021 with the option to renew yearly (one year terms) upon Commissioners' Court approval. Each one year renewal must be approved by Commissioners' Court prior to the end date of the agreement. JAIL Calhoun Countv Adult Detention Center Jail Name &UIJU "I it i ature) nnted Name &Title is / n 4 Date Signed COMPANY Inmate Calling Solutions, LLC Name of Company (Print) Name &Title (Signature) Michael Kennedy, VP Sales & Marketing Printed Name & Title 1--.2-/ s/ i (:�, Date Signed Page 9 of 10 EXHIBIT Use this page(s) to attach exhibits Example: Exhibit on how commissions are determined and list of non-commissioned items Page 10 of 10 EXHIBIT A HOW COMMISSIONS ARE CALCULATED The commission will be based on the weekly, adjusted gross commissary sales. Adjusted gross sales are gross sales less postage sales or other noncommissioned sales. GROSS MONTHLY SALES LESS POSTAGE SALES LESS ADJUSTMENTS LESS SALES TAX = ADJUSTED COMMISSIONABLE SALES 36% PROPOSED COMMISSION RATE = Calhoun County Sheriffs Office Commissary Profit C kk L PHONE COMMISSIONS January thru May 2021 Client IDt 4030 - Calhoun County, T% Calhoun County Adult Detention Center 302 West Live Oak Pert Lavaca, Texas 77979 Attention! Michelle Velastiuez, Sall Administrator Tariff Type Call Type - Call Count Minutes Gross Revenue % Commission Earned Local Collect .. _- - $___ _..__. _ . 65.0% # PrePald _ _ 2,332 18,753 $ 3,938.13 . a-_ ..'_ $-2,559.78 Debit Card - $ 65.0% $ Debit 1,477 10,680 $ 2,242.80 65.0% $ 1,457.82 Total Local 3,809 29,433 $ 6,180.93 $ 4,017.60 IntraCell Collect - $ - 65.0% $ - _.. PrePald _ It Cer 69 - - - "" 447 -�Debit 65.0%6i,02De 80 610 65.0% $ 83.27 Total IntraCell 169 Y057 $ 144.28 E-,444S7 IntraLATA Collect - 65.0%PrePald 191 1,228 65.0% $ 167.62 Debit Card - 430 2 117 65.0% 6 . $ - - -- 288.97 Total lntral-ATA 621 3,345 $ 702.45 $ 456.59 Intrastate Collect - - $ - 65.0% $ - PrePald 349 3,456 715.26 65.0% $ 464.92 Debit Card - $ - 65.0% $ - _. Debit $82 t23i 7359 10.1765- $ 1,545.39 $_ i,250.6b " 65.0% $ 1,004.50 $ . 1,469.42 Interstate Collect - $ 65.0% $ PrePald 94 697 $ 146.37 65.0% $ 95.14 Debit Card - - $ - 65.0% 1$ - Debit 224 2,183 $ 458.43 65.0% $ 297.98 Total Interstate .,... 318 2,880 $ 604.80 $ 393. 22 International Collect 5 % Pre fi Deb d 65.0 Debit - $ - 65.0% $ - Total International _ $ $ Caribbean Collect 65.0% 0 Debit Card 65.0% Debit - $ - 65.0% $ - Total Caribbean _ $ $ Canadian collect o PrePald 65.0% Debit card 14 65.0% Debit - - $ 65.0% $ Total Canadian - _ $ _ $ Total Collect - $ 65.0% $ Total PrePald 3,055 24,531 $ 5,151.51 65.0% $ 3,348.48 Total Debit Card - - $ - 65.0% $ - Total Peblb 3,093 22,949 $ 4109,29 65.0% $ i3zsa Commission Earned 6,146 47,480 S 9,970.80 ; 6,481.02 Shortfall Guaranteed Monthly 31625.00 volcornall 42 A 400 50.Otl% Grand Total -21101 6,302.021 Ci Client Ib: 4030 Calhoun County, TX Calhoun County Adult Detention Center 302 West Live Oak Port Lavaca, Texas 77979 Attention: Michelle Velasquez, )all Administrator Tariff Type Call Type Cell Count Minutes Gross Revenue % Commission Local Collect - - $ $ - PrePald 1,491 11,136 $ 2,338.98 65.0% $ 1,520.34 Debit Card - $ 65.0% $ - Total Local Debit 1,619 3,110 13,481 24,619 $ 2,831.01 5,169.99 65.0°/a $ 1,840.16 $ 3,360.49 IntraCell Collect - $ . - 65.0% $ _ Debit Card 204 - - I,237 _._ _..- _$--_259.77 __ - $ _ „- 6 .0% _ _ 65.0% _,_ 166.85 -__.. $ Total IntraCell Debit 1 76 280 383 1,620 $ 80.43 $ 340:20 65.0% $ -52.28 $ 221.13 Intral.ATA Collect - - $ - 65.0% $ - Prepaid 203 1,283 $ 269.43 65.0% $ 175.13 ,.Debit Card De It - __- __ 465 - ._. 2,473- - 519. 65.ONo $__ - _.63 - 337.56 Total Intral-ATA 670 3,756 $. 788.76 $ 512.69 Intrastate Collect - $ - 65.0% $ - PrePaid 243 2,006 $ 421.26 65.0% 273.62 Debit Card - $ - 65.0% $ - _ ota intrastate "-- Debit_ ----- , . 955 _. _ - .--- 8139 1,709.19._ _ 65,0% _ 111097_ 2,130.4 1,384,79 Interstate Collect - $ - 65.0% $ - io3 i,29Y $ 271.11 65.0% $ 176.22 DePrePald bit Card - $ - 65.0% $ Total Interstate Debit 146 249_ 1,456 2 747_ $ 305.76 $,_ _. 576.87 65.0% $ 198.74 374.97 International Collect - 6 Goo - PrePald _ - 65.0% > Debit Card 6% Total International Debit .. - ....r..$... .... - _.._65,0.%. .$.... - Caribbean Collect - 65.0%Debit Prepaid 65 Card - 5.0% Total Caribbean Debit - - - $ - $ 65.0% $ - $ Canadian Collect I- _ 5 0yO _ Prepaid - - 65.0 O b1t Card _ 65.0% Total Canadian Debit - - $ 65.0°h $ Total Collect Total PrePald Total Debit Card Total Debit 2,246 - a,2b1 - 16,955 2S,9a2 $ $ 3,560.59 $ 5,495.7a 65.0% 65.0% 65.0% 0.0% $ $ 2,314,36 $ ,$ Commission Earned Shortfall 5,507 42,887 ¢ 9,006.27 $ 5,854.0E 11 Guaranteed Monthiv Volce Gran To 7.00 50.00 3,625 .00 OnI 5 March 2021 Calhoun County Adult Detention Center 302 West Live Oak Port Lavaca, Texas 77979 Attention: Michelle Velasquez, Jail Administrator Tariff Type Cali TypeM Gross Revenue % Commission Local Collect $ - 65.0% $ - PrePald $ 3,104.64 65.0% $ 2,018.02 Debit Card $ - 65.0% $ _ Total Local - Debit $ 4 784.85 65.0% $ 3,110.15 $ 7,889.49 $ 51128.17 IntraCell Collect - - '. .. _. - 65.0%. - _ ----_ Prepaid 259 1,855 - $ 389.55 - 65.0% - _ --- ---- - $ 253.21 Debit Card - - $ 65.0% $ Total IntraCell Debit - 80 536 $ 112,56 65.ONo $ 73.16 339 2,391 $ 502.11 - $ 326.37 IntraLATA Collect - $ - 6-50% $ PrePald 321 2,579 $ 541.59 65.0% $ 352.03 Debit Card_ - _ -, - -_ 65.0% $ - Total lntraLATA DebiE -618 3,463 714.63 65.0% $ 464.51 939 5,982 $ 1,256.22 $ 816.54 Intrastate- prePald 462 4,688 984.48 65.0% $ 639.91 Debit Card - - $ - 65.0% $ __.._ Debit _ 1221 9,503 -$ 199b_63 _.,65.0%_ - - -_ 1,297,16_ 1,663 14,191 2,980.11 _� -$ _ 1,937.07 Interstate- PrePald 128 1,019 $ 213.99 65.0% $ 139.09 Deblt Card - - $ - 65.0% $ Total Interstate Debit 21ll 1874 $ 393.54 65.0% $ 255.00 346 _ 2 893. 394.89 International Collec PrePald 65.0 _ - 65.0% Debit C 65 Total international C bbea Collect - B8. Wo - Debit rd - 5.0 Total Caribbean Debit - $ 65.0% $ _ $ $ Canadian of cc _ Prep Oab tDe 'rd 5.0% Debit - - -M$5,234.25 65.0% Canadian 65.0% $Total Total Collect - PrePald 3,129 24,925 65.Total 65.0% $ 3,402.26 Total Debit Card - - $ Total Debit 4,761 30,101 - $ 8,pA1,21 65.0% 65,0% $ $ 5,200,79 Commission Earned Shortrall 7,890 63,026 ; 13,23s.46 ; 8 6603.05 Guar t ad Monthly' v 3 6 6.00 Grand Total 38 38.0 00° 1 .DO 8,622.05 u. i'MA eW o zz33Ci utions -Monthly pommisaion Repok Aprll.2021 - 8attiement Date:.05/25/;o21 ' CH9nt 10; 4930.- Calhaitq.Cqunty, TX - Calhoun County Adult Oetenrtlon center 302 West Llve Oak' . Port Lavaca,Texas;77979 Attention: Michelle Nalaequez, ]ail Administrator Tariff Type Call Type Cal! Count Minutes Gross Revenue % Commission Local Collect -- $ - 65.0% $ - PrePald -Card 1,675 13,241 $ 2,780.61 65.0% $ 1,807.40 Debit - $ Total Local Debit 2,278 3,953 17,401 30,642 $ 3,654.21 - 6;434.82 65.0% $ 2,375.24 $ 4,182.63 tntraCell Collect65,0% - $ - PrePald -- 416 2,575$ 540.75' 51. 849 Debit Card - - $ 65.0% $ - Total IntraCell - -- - Debit 208 624 1319 3,894 $ 276.99 $--'$17.74¢ 65.0°k $ 180.04 531.63 IntraLATA Collect - - $ - 650% $ - PrePald 235 1,454 $ 305.34 65.0% $ 198.47 Debit Card - $ - 65.0% $ Total IntraLA A Debit 552 787 2,956 4,4i2 $ 621,18 $-926.Sx 65.0% $ 403.77 $ 002.24 Intrastate Collect - -.M$2, 65.0%PrePald 479 a,299 65.0% $ 586.81 Card - 65.OWo $ - Total Intrastate Deblt 787 1,266 7,157 11,456 05.0% - - $ 976.93 $ 1,563.74 Interstate Collect - 65.0Wo PrePald 65 708 65.0% $ 96.64 Debit Card - - 65.0% $ Total Interstate beBlt - 239 304- 3,156 3,156 $ 514.08 $--�662.76- 65.0% $ 334.15 $ 430.79 International Collect - 65.0% Prepaid 5 o i Debit Card .0 u Total TWrtistioiial- - -- -- Debit - - 6 6 55 55 $ 52.25 $ 52�25 -. 65.00, $ _ 33,96 _ $ 33,96 Caribbean Collect - 65.0 Prepaid Debit Card - - 6 ,0% Total Caribbean Debit - $ - 65.0%_ $ Canadian Collect - 65 0% Prepaid - 65.0% Debit Card - 65.01/0 Total Canadian- Debit - - _ $ - $ 65.OWo $ $ Total Collect Total FreFaltl Total Debit Card Total Debit 2,670 - 4,070 22,277 - 31,338 $ 4,678A7 $ - $ 6,621.68 65.OWo 65.o,/a 65.0% 65.0% $ $ 3,040.81 ¢ $ 4,304.09 Commission Earned Shortfall 6 940 53,615 # 13,299.85 # 7,344.110 Guaranteed Months Gr d To I 11,00 0 3 625.00 50.40 ;U9nc TP; 44�A - �glllggn l:9slijtyr TR Calhoun County Adult Detention Center 302 West Live Oak,70.: ' <.Port Lavaca, Texaa,7701' - - - Attention: Michelle Velasquez, ]ail Administrator Tariff Type Call Type Call Count Minutes. Gross Revenue % Commission Earned Local - Collect - $ - 65.0% $ PrePaid 1,127 7,782 $ 1,634.22 65.0% $ 1,062.24 Debit Card - $ - 65.0% $ - Debit 11992 15,128 $ 3176.88 65.0% $ 2,064.97 Total Local - 3,119 22,910 $ 4,811.10 - - $ 3,127.22 IntraCelL____.._� _�__.._..,___Lolleck _..... $ $ 439.11 55.Da/:.. 65.0% $ 285.42 PrePald 293 2,091 Debit Card - - $ 65.0% $ - Debit 221 1,453 $ 305.13 65.00/a $ 198.33 Total IntraCell -514 " 3;544� $ ' �-744.24 _- - - -$ .: 483.76. Intral,/ITA Collect - - 65.0% - PrePald 169 1,306 $ 274.26 65.0% $ 178.27 Debit Card - $ 65.00/4 $ - Debit 559 3,074 $ 645.54 65.0% $ 419.60 Total IntraLATA - 728 4380 $-919.80 $ 597.67 Intrastate Collect - $ - 65.0% $ PrePald 850 8 053 $ 11691.13 65.0% $ 1,099,23 Debit Card - - $ - 65.00/a $ -- - Debit 435 3,812 $ 800.52 65,0% $ 520.34 Total intrastate 1,285 11,865 $ 2,491.65 $ 1,619:57 Interstate Collect - - $ - 65.0% $ Prepaid 8 80 $ 16.80 65.0% $ 10.92 Debit Card - - $ - 65.0% $ - Debit 153 1,476 $ 309.96 65.O0h $ 201.47 Total interstate 161 1,556 $ - 326.76 $ 212.39 International collect - 65.0% PrePald - 65.0% D Card 65.0% Debit 65.0% $ - - $ _ $ SIntermnational oil5.0%De bit Card - - 65.0%Debit - $ - 65.0% $ _ $ _ $ gAijilglan Collect ------ ----- PrePaid 65.0% 11 Debit Card 65.0% Debit - - $ 65.0% $ - Total Canadian _ $ _ Total Collect - - $ 65.0% $ Total PrePald 2,447 19,312 $ A,055.52 65.0% $ 21636:09 Total Debit Card - - $ - 65.0% $ - Total Debit 3,360 � 24 943 , $ 5,238.03 65.0% $ 3,404.72 Commission Earned 5,807 44,255 9.293.55 $ 6,040.81 Shortfall Guaranteed Monthly 3 625.00 volcemall 0 7.50 Grand Total 6 4 .3L CURRENT COMMISSARY SALES/COMMISSIONS January thru June 2021 am v O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O 4Yj O O O O D O O O O O O O O O O O O 9 O W H N O r M M W Q T O b Vl Vl Q �" i ti N Q O� a0 N N N Vl O O N M V+ b b i�l Q Q VI Vl VI b h N VI N Vl Vl N O O O O Vl V1 O V� O O Vl Oi O VI Vl O VI d �I M r N O M O b r O N ^I VI V W VI F� �y VI N b h b P b b l0 b b b `O O� O M h Vl Vl M W N h 1� b b N Q Q Q M �M Lx VI to F' E w 0 O O Y � z� M 9 Op O M OO T T b N b 00 Q l� OO N ti O\ l � O N M O^ M rl b b l0 Vl N N N N~ N H N N N N N N O e F � G i'^ O U N HI O w+ it O9 q Q W O �I O N N b W b b Q H T y it W O N Q N N Q O Q N h W r b u O W � U yCQ .J (W� ai U F x U 41 U 0 H � � aM M M C Q Q d' Q V1 h Vl V1 V1 Vl b �O el 0.1 h 0.l N 0.l Q b m b A M f-0 \ 0.l N A h Cl N m M x O fA II w N y er ti ti � N ti N '� N N ti N M U W ti ti ; h `r N N N O O 0 0 O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O q o 0 0 o e e e o 0 0 0 0 0 0 0 0 o c o d M 00 Vl T N 1� r rl O \O a0 r M Q Vl r O �I% N ~ N V1 M Q Q VI VI M M N VI N ti F VI Vl O O O� O VI O ti Iry ti ti d O W O\ r r M y O N O� d O 00 r V� r M Vl V1 OD M M O� Q y l� N � 00 M N Vl N Vi e-i O Hi � 00 fA V! 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CC O Q '1tu .. //C� O ^I .-i 'ta N C N Q .-i Y N CI N Q NC N i O u ...,is is im V1 O Vi Q M O h Q b O b O b O b O b x% Iq \\Ili \�\ �k !7 !■ !; ! � 3, - - !■ ! z ); § \ }// § / ( # ) )\) k !E` \\\ 1Aae Belle Cassel From: Dustin Jenkins <Dustin.Jenkins@calhouncotx.org> Sent: Wednesday, July 21, 2021 3:37 PM To: Mae Belle Cassel Cc: Lori McDowell; Donna Hall Subject: Fwd: EMT -Basic Field Agreement Attachments: CCEMS 2021 Field Agreement Advanced.docx Mae Belle, Could you place the attached Field Internship Affiliation Agreement between CCEMS and Lifesource Educational Services on the next Commissioners Court agenda for approval to sign? 1295 to follow. Thanks, Dustin From: Chris R <cramirez911@yahoo.com> To: Dustin Jenkins <dustin.jenkins@calhouncotx.org> Cc: Lori McDowell <lori.mcdowell@calhouncotx.org>, Rene Garcia <rgarciaemtp@aol.com> Date: Sun, 27 Jun 2021 16:11:10 +0000 (UTC) Subject: EMT -Basic Field Agreement CAUTION: This email originated from outside of the organization. Do not click links or open Greetings! Attached is the Field Agreement for the EMT class. Fell free to contact me if you have any questions. Thanks! Chris J. Dustin Jenkins, DMin, MBA, LP Director of Emergency Medical Services 705 Henry Barber Way Calhoun County, TX dustinjenkins@calhouncotx.org (361)571-0014 Calhoun County Texas 1 FIELD INTERNSHIP AFFILIATION AGREEMENT THIS FIELD INTERNSHIP AFFILIATION AGREEMENT IS BETWEEN: CALHOUN COUNTY EMERGENCY MEDICAL SERVICES 705 Henry Barber Way Port Lavaca, Texas 77979 361.552.1140 AND LIFESOURCE EDUCATIONAL SERVICES EMS PROGRAM 1701 Victoria Station Apt. 711 Victoria, Texas 77904 361.649.7567 It is mutually agreed by Calhoun County Emergency Medical Services, Port Lavaca, Texas hereinafter referred to as "EMS Service" and LifeSource Educational Services EMS Program, Victoria, Texas hereinafter referred to as "LES", that the field internship experience for students enrolled in the Emergency Medical Services Program conducted by LES will be provided at Calhoun County EMS. It is agreed that LES and the EMS service will jointly select and assign learning experiences. LES will provide the EMS Service with a list of learning objectives and schedule of student assignments prior to the beginning of each experience. LES is an affirmative action/equal opportunity institution in regards to all programs and activities. No discrimination shall be made between individuals with regard to race, color, religion, national origin, sex, age, or handicap. OBJECTIVES AND SCOPE OF PRACTICE OF CLINICAL INTERNSHIP Clinical rotations are periods of supervised experience that offers the student a progression of increasing patient care responsibilities. This agreement satisfy the training up to the 'Basic and Advanced" level. The student will be supervised by the minimum of EMT -Basic and at a minimum of EMT -Advanced for EMT -Advanced training. Rotations should progress from observation, to supportive roles, and finally to where the student is performing patient care. The student shall always be under the guidance of field faculty or a mutually approved preceptor. The student must be in good academic standing and have passed all appropriate skills verifications prior to scheduling rotations in a clinical area. The student is authorized to perform only the skills/procedures that are listed within the clinical objectives. Performance of any unauthorized skill/procedure is grounds for disciplinary action, including failure of the course and dismissal from the program. FIELD INTERNSHIP AFFILIATION AGREEMENT THIS FIELD INTERNSHIP AFFILIATION AGREEMENT IS BETWEEN: CA'LHOUN COUNTY EMERGENCY MEDICAL SERVICES 705 Henry Barber Way Port Lavaca, Texas 77979 361,552.1140 AND LI,FESOURCE EDUCATIONAL SERVICES EMS PROGRAM 1701 Victoria Station Apt. 711 Victoria, Texas 77904 361,649,7567 It is mutually agreed by Calhoun County Emergency Medical Services, Port Lavaca, Texas hereinafter referred to as "EMS Service" and LifeSource Educational Services EMS Program, Victoria, Texas hereinafter referred to as "LES", that the field internship experience for students enrolled in the Emergency Medical Services Program conducted by LES will be provided at Calhoun County EMS. It is agreed that LES and the EMS service will jointly select and assign learning experiences. LES will provide the EMS Service with a list of learning objectives and schedule of student assignments prior to the beginning of each experience. LES is an affirmative action/equal opportunity institution in regards to all programs and activities. No discrimination shall be made between individuals with regard to race, color, religion, national origin, sex, age, or handicap. OBJECTIVES AND SCOPE OF PRACTICE OF CLINICAL INTERNSHIP Clinical rotations are periods of supervised experience that offers the student a progression of increasing patient care responsibilities. This agreement satisfy the training up to the 'Basic and Advanced" level. The student will be supervised by the minimum of EMT -Basic and at a minimum of EMT -Advanced for EMT -Advanced training. Rotations should progress from observation, to supportive roles, and finally to where the student is performing patient care. The student shall always be under the guidance of field faculty or a mutually approved preceptor. The student must be in good academic standing and have passed all appropriate skills verifications prior to scheduling rotations in a clinical area. The student is authorized to perform only the skills/procedures that are listed within the clinical objectives. Performance of any unauthorized skill/procedure is grounds for disciplinary action, including failure of the course and dismissal from the program. LES RESPONSIBILITIES LES agrees to: • Place only those students who are registered and academically qualified for internship experience for the purpose of learning in the field setting. • Confer with the EMS Service administration, prior to registration for each semester, concerning the assignment of students to the EMS Service. • Provide the EMS Service and appropriate departments with a detailed schedule including student name, date & times of assignment, and level of student training. • Conduct administrative and educational activities of the LES EMS Program according to the established policies of the LES EMS Program. These include provisions for student's health, keeping records of students' experience, such as records of rotations, attendance, and proficiency; and evaluation and counseling of students with regard to performance. • Guarantee that each student has a report of current immunizations and TB test results. The report shall include immunization history for diphtheria/tetanus/pertussis measles/mumps/rubella, and if applicable, HBV. TB test results must be within one year of program entry and must be repeated annually throughout the program. • Guarantee that each student and faculty member has professional liability insurance coverage. Terms of coverage or copies of the policy are available at the LES administration office. • Guarantee that each student and faculty member agrees to abide by the policies and procedures as set forth by the Hospital and the LES EMS Program. • Guarantee that each student and faculty member has successfully passed training on the Health Information Portability & Accountability Act. • Coordinate with other EMS Programs so as to not overload departments with students, • If a student sustains injury, sudden illness, or exposure to communicable disease or bodily fluids during performance of duties; the injury, illness, or exposure will be handled according to LES and Hospital policy. The student is responsible for any cost of medical treatment. EMS SERVICE RESPONSIBILITES EMS agrees to: • Provide for EMS Program students, without compensation to the student, assignments'to the student for purpose of field internship experience. Provide and assign preceptors for each student experience. • Provide overall control and supervision of patient care. • Provide orientation of assigned clinical site for the LES EMT Program student. • Ensure that the LES EMT Program student abides by EMS Provider policies. • Evaluate student performance and communicate the results to the EMS Program Clinical Coordinator. PRECEPTORS The preceptor is the person responsible for overseeing the student's activities during a rotation. The Preceptor could be an employee of the Hospital or a part time employee of LES to oversee and evaluate student performance. Preceptors will be jointly approved and oriented by the LES EMS Program. Preceptors are also responsible for evaluating student clinical performance and reporting to the LES Clinical Coordinator if needed. A list of approved preceptors will be maintained by the LES EMS Program. SCHEDULING Date and time parameters will be finalized prior to scheduling any rotations. If the EMS Provider has or establishes any other affiliations, assignments will be coordinated to avoid duplication of schedules. Students will schedule rotations through the LES Program Clinical Coordinator according to date/time parameters set by the EMS Service, preceptor availability, and their personal schedule. LES will submit to the EMS Provider a schedule indicating the date, times, student name, and training level. TERMS OF AGREEMENT This affiliation will be effective when all parties have signed this agreement. It will be effective for a period beginning June 1, 2021 and ending December 31, 2021; provided however, this agreement may be terminated at any time for cause and/or violation of the terms herein. Furthermore, either party may terminate this agreement upon ninety (90) days written notice to the other party. A new agreement may be initiated if major changes or revisions in policies are considered necessary by LES or the EMS Provider. ^'Calhoun County EMS l UVN )E5 T/J Kfis P ' Flame nature a e itle: 7ii2c-e-m Z G F CM i lifeSource�EEducational Services Chris Ramirez,/Jr. Date Asst. Program Director -Clinical Coodinator CERTIFICATE OF INTERESTED PARTIES FORM 1295 1of1 Complete Nos. 1- 4 and 6 if there are interested parties. OFFICE USE ONLY Complete Nos. 1, 2, 3, 5, and 6 if there are no interested parties. CERTIFICATION OF FILING Certificate Number: 2021.779968 1 Name of business entity filing form, and the city, state and country of the business entity's place of business. Lifesource Educational Services Victoria, TX United States Date Filed: 07117/2021 2 Name of governmental entity or state agency that is a party tot the contract for which the form is being filed. Calhoun County EMS Date Acknowledged: a Provide the identification number used by the governmental entity or state agency to track or identify the contract, and provide a description of the services, goods, or other property to be provided under the contract. 2021 Clinical Affiliation Agreement for EMT students 4 Name of Interested Party City, State, Country (place of business) Nature of interest (check applicable) Controlling Intermediary 5 Check only if there is NO Interested Parry. X 6 UNSWORN DECLARATION //^, My name is C�2�y_c /J"'a'+ Ir,_kt = and my date of birth is-� My address is l70 / p�r` C mil `c JcYHi do`G7�+"rc. , �, 7% I ClS (street) (city) (state) (zip code) (country) I declare under penalty of perjury that the foregoing is true and correct. �`'� Executed in .-, County, State of e3 �C , on tha/ day of 20_,j�L. (month) (year) Signature of authorized agent of c @fi usiness entity (Declarant) Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.1.ceffd98a CERTIFICATE OF INTERESTED PARTIES FORM 1295 lofl Complete Nos. 1- 4 and 6 if there are interested parties. Complete Nos.1, 2, 3, 5, and 6 if there are no interested parties. OFFICE USE ONLY CERTIFICATION OF FILING Certificate Number: 2021-779968 1 Name of business entity filing form, and the city, state and country of the business entity's place of business. Lifesource Educational Services Victoria, TX United States Date Filed: 07/17/2021 2 Name of governmental entity or state agency that is a party to the contract for which the form is being filed. Calhoun County EMS Date Acknowledged: 08/12/2021 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract, and provide a description of the services, goods, or other property to be provided under the contract. 2021 Clinical Affiliation Agreement for EMT students Nature of interest 4 Name of Interested Party City, State, Country (place of business) (check applicable) Controlling I Intermediary 5 Check only if there is NO Interested Party. FRI 6 UNSWORN DECLARATION My name is and my date of birth is My is ' address (street) (city) (state) (zip code) (country) I declare under penalty of perjury that the foregoing is true and correct. Executed in County, State of , on the _day of , 20_ (month) (year) Signature of authorized agent of contracting business entity (Declarant) Forms provided by Texas Ethics commission