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HomeMy WebLinkAbout01/19/2021 PACKETBEAUMONT TEXAS REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS CITY HALL 801 MAIN STREET TUESDAY, JANUARY 19, 2021 1:30 PM CONSENT AGENDA Approval of minutes — January 12, 2021 Confirmation of board and commission member appointments A) Approve an annual maintenance agreement with Environmental Systems Research Institute, Inc. for software utilized by all city departments B) Acceptmaintenance of the street, sewer, and water improvements in West Chase Village Subdivision, Section 10 Phase V right-of-way n BEAUMONT TEXAS TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Bart Bartkowiak, Director of Public Works & Technology Services MEETING DATE: January 19, 2021 REQUESTED ACTION: Council consider a resolution approving an annual maintenance agreement from Environmental Systems Research Institute, Inc. for $60,000 that is utilized by all city departments. BACKGROUND Esri's (Environmental Systems Research Institute, Inc.) geographic information system suite is currently in -use throughout the City of Beaumont's numerous departments. The suite allows for the creation, editing, and distribution of maps, geographic data, and other datasets that are currently in use by other programs utilized by Public Safety, Water, Code Enforcement, and numerous other departments. This purchase is exempt from competitive bidding since it is available from only one (1) source having exclusive rights to modify and maintain the software. This agreement in the amount of $60,000 is for an annual period beginning February 21, 2021. FUNDING SOURCE General Fund and Water Fund. RECOMMENDATION Approval of the resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be and he is hereby authorized to execute an annual Maintenance Agreement with Environmental Systems Research Institute, Inc., the sole source having exclusive rights to modify and maintain the software, in the amount of $60,000.00, for software maintenance for use by various City Departments for the creation, editing, and distribution of maps, geographic data, and other datasets that are currently used by other programs. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 19th day of January, 2021. - Mayor Becky Ames - B BEAUMONT. TEXAS TO: City Council FROM: Kyle Hayes, City Manager. PREPARED BY: Bart Bartkowiak, Director of Public Works & Technology. Services MEETING DATE: January 19, 2021 REQUESTED ACTION: Council consider a resolution accepting maintenance of the street, sewer; and water improvements in: West Chase Village Subdivision, Section 10 Phase V. BACKGROUND On January 8, 2021, a final inspection was completed for the following: • . Village Court approximately 165 feet extension north of existing Village Court to include a Cul-de-sac. Recommended for approval are the street, sewer, and water improvements for West Chase Village Subdivision, Section 10 Phase V.right-of-way only. FUNDING SOURCE Not applicable. RECOMMENDATION - Approval of the resolution. estchase Village .: geeflon Ten VICINITY MAP NTS' RESOLUTION NO. WHEREAS, construction of the street, sewer, and water improvements constructed in West Chase Village Subdivision, Section 10 Phase V have been completed as follows: ; and, Streets • Village Court approximately 165 feet extension north of existing Village Court to include a cul-de-sac Street Maintenance, Sewer, and Water Improvements • West Chase Village Subdivision, Section 10 Phase V right-of-way only WHEREAS, the developers of said improvements desire to have these improvements accepted and maintained by the City; and, WHEREAS, the director of the Public Works has determined that said improvements meet City standards and qualify for acceptance for permanent maintenance, and the City Council is of the opinion that said improvements should be accepted and maintained by the City of Beaumont; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the above -referenced street, water and sanitary sewer improvements in West Chase Village Subdivision, Section 10 Phase V rights -of -way, with the exception of streetlights, are hereby accepted by the City of Beaumont and shall be continuously maintained by the City contingent upon filing of the final plat, complete with filings of dedication of all rights -of -way and easements required on the preliminary and final plats and installation of the streetlights. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 19th day of January, 2021. - Mayor Becky Ames - BEAUMONT TEXAS REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS CITY HALL - 801 MAIN STREET TUESDAY, JANUARY 19, 2021 1:30 PM AGENDA CALL TO ORDER * Invocation Pledge Roll Call Presentations and Recognitions * Public Comment: Persons may speak on scheduled agenda items 1-4/Consent Agenda * Consent Agenda GENERAL BUSINESS 1. Consider amending Section 20.03.003 of the Code of Ordinances that would change the speed limits on Major Drive (FM 364) 2. Consider .a resolution authorizing the City Manager to award a contract to SETEX Construction Corp. for the Pine Street Storm Sewer Drainage Repair Project 3. Consider approving an ordinance calling the General Election for May 1, 2021, to elect a Mayor, two (2) Councilmembers-At-Large, and four (4) Ward Councilmembers (one each for. Ward I, II, III and IV); and approving a Runoff Election if necessary 4. Consider authorizing the City Manager to execute a Joint Election Agreement between Jefferson County and the City of Beaumont for the General Election being held jointly with the Port of Beaumont and Beaumont Independent School District for the May 1, 2021 General Election COMMENTS Public Comment (Persons are limited to 3 minutes) Councilmembers/City Manager/City Attorney comment on'various matters Persons with disabilities who plan to. attend this meeting and who may need auxiliary aids or services are requested to contact Kaltrina Minick at 880-3777. I January 19, 2021 Consider amending Section 20.03.003 of the Code of Ordinances that would change the speed limits on Major Drive (FM 3 64) B.-EAUMONT TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Bart Bartkowiak, Director of Public. Works & Technology Services MEETING DATE: January 19, 2021 REQUESTED ACTION: Council -consider amending Section 20.03.003 of the Code of Ordinances that would change. the speed.limits on Major Drive (FM 364). BACKGROUND The Texas Department of Transportation: (TxDOT) performed a traffic survey on Major Drive (FM 364) from Tram Road to Folsom Road on July 29, 2020. The study indicated.an excessive number of crashes compared to similar roadways.in Texas. It is anticipated that lowering the speed limit will reduce the number and severity of crashes. Administration and:TxDOT propose the speed zone boundaries and speed limit for these sections. of Major Drive (FM 364) be amended under the schedule Chapter 20 Section 20.03.003 to read as follows: Speed In Miles Street -Limits of Zone Direction of Per Hour Travel Max. Min. Major (a) From the centerline of Tram Road to a North and 50 Drive point 470 feet north of the centerline of South (FM 364) Manion Drive. (b) From -a point 470 feet north of the North and 45 centerline of Manion Drive to a point South 74 feet south of the centerline of White Road. (c) From a point 74 feet south of the North and 35 centerline of White Road to a point 265 South feet north of the centerline of Brighton Street (d) From a point 265 feet north.of the North and 45 centerline of Brighton Street to a point South 300 feet south of the centerline of Washington Boulevard. (e) From a point 300 feet south of the North and 55 centerline of Washington Boulevard to South a point 58 feet north of the centerline of IH-10 west entrance and exit ramps. (f) From a point 58 feet north of the North and 45 centerline of IH-10 west entrance and South exit ramps to the centerline of S.H. 124 (Fannett Road). FUNDING SOURCE Not Applicable. RECOMMENDATION Approval for amending Title I Chapter 20 Section 20.03.003 of the Code of Ordinances. (a). From the centerline of Tram Road to a point 470 feet north of the centerline of Manion Drive. (b) From a point 470 feet north of the centerline of Manion Drive to a point 74 feet south of the centerline of White Road. (c) From a poini 74 feet south of the 'centerline of White Road to a point 265. feet north of the centerline of Brighton Street. (a) From the centerline of Tram Road to a point 740 feet north of the centerline of Willis Lane. (b) From a point 740 feet north of the centerline of Willis Lane to the centerline of State Highway [105]. (c) From the centerline of State Highway, 105 to a point 225 feet north of the centerline of Folsom Drive. B.G.B. 11-16-2D20 (d) From a point 265 feet north of the centerline of Brighton Street to a point 300 feet south of the centerline of Washington Boulevard. . (e) From a point 300 feet south ofthe.centerline of Washington Boulevard to a point 58 feet north of the centerline of IH-10 west entrance and exit ramps. (f) From a point 58 feet north of the centerline of IH-10 west entrance and exit ramps to the centerline of S.H. 124 (Fannett Road). (d) From a point.225 feet north of the centerline of Folsom Drive to a point 158 feet south of the centerline of Dishman Road. (e) From a point 158 feet south of the centerline of Dishman Road to a point 470 feet north of the centerline of Manion Drive. (f) From a point 470 feet north of the centerline of Manion Drive to a point 74 feet south of the centerline of White Road. (g) From a point 74 feet south of the centerline of White Road to a point 265 feet north of the centerline of Brighton Street. . (h) From a point 265 feet north of the centerline of Brighton Street to a point 360 feet south of the centerline of Washington Boulevard. (i) From a point 300 feet south of the centerline of Washington Boulevard to a point 58 feet north of the centerline of IH-10 west entrance and exit ramps. (j) From a point 58 feet north' of the centerline of IH-10 west entrance and exit ramps to the centerline of S.H. 124 (Fannett Road). Proposed Speed Limit Reduction on Major Drive (FM 364) From Tram. Road to Folsom Drive EXHIBIT 1: Speed Zone Revisions a Sheet 1 of 2 Q w z J Z V F- Q Proposed Speed Limit Reduction. on Major Drive (FM 364) From Tram Road to Folsom Drive EXHIBIT 1: Speed Zone Revisions B.G.B.11-16-2020 Sheet 2 of 2 EXISTING 60 MPH PROPOSED 50 MPH o Q. z J I I y I I 7 EM 4 ILIIaL vu° 07.774 0.039 9 TRAN ROAD a F n a � D m. ban m�a lu r awua � n � Qy I r9i v a alS,n c 0[aLad, u1WSn 1, rior m6tvle [c[taa Ou[I L—TI , x mu LINI75 Of SOX[ ' , • ,B? ull[S XC,IW ,W L[u0,u ult[S [[flax fun[[ L[ncir au urt atom ' SPEED ZONE . <0,.�a. NAP DRAM - 0Bi4n020 P.B. " Proposed Speed Limit Reduction, on Major Drive (FM 3.64) From Tram Road to Folsom. Drive B.�.a„_,�ZOZB EXHIBIT 2:' TxDOT Speed Zone Map Sheet 1 of 2 EXISTING 55 MPH EXISTING 60 MPH EXISTING 50 MPH PROPOSED 50MPH PROPOSED 50MPH 6 LnI 0I wl °1 0002.004 �D �gmz g �000 d� R ao okJ Fy'c Zo W eg 5 o� o000 0a 09 0 oR'oo ; os 5 oa bo u,o s •, o a U oP.1 ffi r ji ... ns�.r riemema r SPEED STDOT T CITY Oi SCAT SO JEFFERN COUNTY iY 36, Proposed Speed Limit Reduction on Major Drive (FM 364) From Tram Road to Folsom Drive EXHIBIT 2: TxDOT Speed Zone Map Sheet 2 of 2 BAB 11-16-2020 ORDINANCE NO. ENTITLED AN ORDINANCE AMENDING CHAPTER 20, ARTICLE 20.03, SECTION 20.03.003 OF THE CODE OF ORDINANCES OF BEAUMONT, TEXAS BY CHANGING AND AMENDING SPEED LIMITS AND SPEED ZONE BOUNDARIES TO THE SCHEDULE FOR MAJOR DRIVE (FM 364); DELETING CHAPTER 20, ARTICLE 20.03, SECTION 20.03.003(g), (h), (i), AND 0) OF THE SCHEDULE FOR MAJOR DRIVE (FM 364); PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL; AND PROVIDING A PENALTY. BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1. That Chapter 20, Article 20.03, Section 20.03.003 (a), (b), (c), (d), (e), and (f) of the Code of Ordinances of the City of Beaumont, be and the same is hereby amended by changing and adding speed limits and speed zone boundaries to the Schedule Major Drive (FM 364) to read as follows: Sneed In Miles Street Limits of Zone Direction of Per Hour Travel Max. Min. Major (a) From the centerline of Tram Road to a North and 50 Drive point 470 feet north of the centerline of South (FM 364) Manion Drive. (b) From a point 470 feet north of the North and 45 centerline of Manion Drive to a point 74 South feet south of the centerline of White Road. (c) From a point 74 feet south of the North and 35 centerline of White Road to -'a point 265 South feet north of the centerline of Brighton Street (d) From a point 265 feet north of the North and 45 centerline of Brighton Street to a point South 300 feet south of the centerline of Washington Boulevard. (e) From a point 300 feet south of the North and 55 centerline of Washington Boulevard to South a point 58 feet north of the centerline of IH-10 west entrance and exit ramps. (f) From a point 58 feet north of the North and 45 centerline of IH-10 west entrance and South exit ramps to the centerline of S.H. 124 (Fannett Road). Section 2. That Chapter 20, Article 20.03, Section 20.03.003(g), (h), (i), and Q) of the Code of Ordinances of the City of Beaumont, be and the same is hereby deleted. Section 3. That if any section, subsection, sentence, clause of phrase of this ordinance, or the application of same to a particular set of persons or circumstances, should for any reason be held to be invalid, such invalidity shall not affect the remaining portions of this ordinance, and to such end, the various portions and provisions of this ordinance are declared to be severable. Section 4. That all ordinances or parts of ordinances in conflict herewith are repealed to the extent of the conflict only. Section 5. That any person who violates any provision of this ordinance shall, upon conviction, be punished, as provided in Section 1.01.009 of the Code of Ordinances of Beaumont, Texas. The meeting at which this ordinance was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 19th day of January, 2021. - Mayor Becky Ames - 2 January 19, 2021 Consider a resolution authorizing the City Manager to award a contract to SETEX Construction Corp. for the Pine Street Storm Sewer Drainage Repair Project TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Bart Bartkowiak, Director of Public Works & Technology Services MEETING DATE: January 19, 2021 REQUESTED ACTION: Council consider,a resolution authorizing theCityManager to award a contract to SETEX Construction Corp., of Beaumont. -BACKGROUND The Pine Street Storm Sewer Drainage Repair Project consists of the construction and repair of drainage structures including storm sewer pipes, junction boxes; curb inlets and all excavation and backfill as required. On December-3, 2020, three (3) bids were received for furnishing all labor, materials, and equipment. for the project. The bid totals are indicated in the table below: Contractor Location Base Bid Amount Alternate Bid Amount SETEX Construction Corp. Beaumont, TX $329,743.64 $16,999.92 Norman Highway Constructors Orange, TX- $397;397.00 $25,680.00 MK Constructors Vidor, TX $478,590.00- $3500.00 Engineer's Estimate $336,425:00 $26,550.00 The Public Works Engineering. staff recommends this project be awarded to the lowest bidder, SETEX Construction Corp., in the amount of $329,743.64 for the base bid, and in the amount of $16,999.92 for the alternate bid, with the total amount being $346,743.56. A total of 90 calendar days are allocated for completion of the project. FUNDING SOURCE Capital Program — Streets & Drainage. RECOMMENDATION Approval of the resolution. BID TABULATION PINE STREET STORM SEWER DRAINAGE REPAIR PROJECT BID NUMBER: PW1021-03 BID OPENING DATE: THURSDAY, JANUARY 7, 2021 The Bid Proposals submitted have been reviewed and to the best of my knowledge this is an accurate tabulation of the bids received. OF 5 • ; 9(P �I AMAUA VILLARREAL.. .. P.E., CITY ENGINEER DATE � 9 � • - 90340. •Cc • �I�FENS 11%Q20N ALENG� SETEX CONSTRUCTION GROUP NORMAN HIGHWAY CONSTRUCTORS MK CONSTRUCTORS Item No. Item Code Description Estimated Quantity Unit Unit Price Total Unit Price Total Unit Price Total 100 6001 PREP ROW 17 STA $ 112.28 $ 1,908.76 $ 200.00 $ 3,400.00 $ 300.00 $ 5,100.00 104 6001 REMOVING CONC (CURB & GUTTER) 60 LF $ 33.69 $ 2,021.40 $ 22.00 $ 1,320.00 $ 23.00 $ 1,380.00 104 6015 REMOVING CONC (SIDEWALKS) 144 SY $ 13.47 $ 1,939.68 $ 25.00 $ 3,600.00 $ 35.00 $ 5,040.00 104 6017 REMOVING CONC (DRIVEWAY) 22 SY $ 16.84 $ 370.48 $ 24.00 $ 528.00 $ 55.00 $ 1,210.00 105 6001 RMV TRT BASE AND ASPH PVMNT (0"-12") 430 SY $ 7.86 $ 3,379.80 $ 16.00 $ 6,880.00 $ 12.00 $ 5,160.00 162 6002 BLOCK SODDING 722 SY $ 10.11 $ 7,299.42 $ 9.00 $ 6,498.00 $ 6.00 $ 4,332.00 164 6001 SEEDING 667 SY $ 4.49 $ 2,994.83 $ 2.00 $ 1,334.00 $ 4.00 $ 2,668.00 400 6001 CEMENT STABIL BKFL (2.0 SK/CY SAND) 1,040 CY $ 53.34 $ 55,473.60 $ 92.00 $ 95,680.00 $ 86.00 $ 89,440.00 432 6001 RIPRAP (STONE PROTECTION) (12 IN) 41 CY $ 140.36 $ 5,754.76 $ 220.00 $ 9,020.00 $ 300.00 $ 12,300.00 465 6001 CURB INLET (COMPL) (PCO OR PCU) (T-0") 4 EA $ 6,175.65 $ 24,702.60 $ 5,100.00 $ 20,400.00 $ 9,500.00 $ 38,000.00 465 6002 MANHOLE (COMPL) (72" DIA) 1 EA $ 9,824.89 $ 9,824.89 $ 9,200.00 $ 9,200.00 $ 10,044.00 $ 10,044.00 465 6003 JUNCTION BOX (COMPL) (5'X5') WITHOUT MH ACCESS I EA $ 6,175.65 $ 6,175.65 $ 5,100.00 $ 5,100.00 $ 9,500.00 $ 9,500.00 496 6023 REMOVE STR (CURB AND GRATE INLET) 3 EA $ 898.28 $ 2,694.84 $ 900.00 $ 2,700.00 $ 2,600.00 $ 7,800.00 496 6007 REMOVE STR (PIPE) (ALL SIZES) (ALL MATERIAL 79 LF $ 28.07 $ 2,217.53 $ 23.00 $ 1,817.00 $ 9.00 $ 711.00 496 6008 REMOVE STR (BOX CULVERT) 395 LF $ 22.46 $ 8,871.70 $ 46.00 $ 18,170.00 $ 73.00 $ 28,835.00 496 6023 REMOVE STR (JUNCTION BOX WITH MANHOLEACCESS I EA $ 898.28 $ 898.28 $ 1,700.00 $ 1,700.00 $ 2,500.00 $ 2,500.00 500 6001 MOBILIZATION I LS $ 3,929.96 $ 3,929.96 $ 19,500.00 $ 19,500.00 $ 24,000.00 $ 24,000.00 502 6001 BARRICADES, SIGNS, AND TRAFFIC HANDLING 3 MON $ 7,298.49 $ 21,895.47 $ 1,500.00 $ 4,500.00 $ 1,200.00 $ 3,600.00 529 6001 CONC CURB & GUTTER 60 LF $ 50.53 $ 3,031.80 $ 58.00 $ 3,480.00 $ 70.00 $ 4,200.00 530 6017 DRIVEWAYS (6" CONC) (HES) 22 SY $ 121.27 $ 2,667.94 $ 170.00 $ 3,740.00 $ 220.00 $ 4,840.00 531 6001 CONC SIDEWALKS (4") 144 SY $ 67.37 $ 9,701.28 $ 70.00 $ 10,080.00 $ 110.00 $ 15,840.00 752 6015 CLEARING AND GRUBBING (TREE AND BRUSH REMOVAL 0.2 AC $ 13,474.14 $ 2,694.83 $ 49,000.00 $ 9,600.00 $ 29,300.00 $ 5,860.00 4122 6010 HP STORM PIPE 24" 1,192 LF $ 74.67 $ 89,006.64 $ 90.00 $ 107,280.00 $ 115.00 $ 137,080.00 4122 6011 JHP STORM PIPE 36" 455 LF $ 132.50 $ 60,297.50 $ 114.00 $ 51,870.00 $ 130.00 $ 59,150.00 BASE BID TOTAL $ 329,743.64 $ 397,397.00 $ 478,590.00 247 6073 FLEX BASE (TY A) (GR 2) (0) (DC) (COMP. IN PLACE) (ROADWAY BASE COURSE) SY $ 15.72 $ 6,759.60 $ 24.00 430 $ 10,320.00 $ 22.00 $ 9,460.00 340 6138 DENSE GRADED HOT MIX ASPHALT (SQ) TY-D PG 70-22 2" THICK 48 TON $ 213.34 $ 10,240.32 $ 320.00 $ 15,360.00 $ 550.00 $ 26,400.00 ALTERNATE BID TOTAL $ 16,999.92 1 $ 25,680.00 $ 35,860.00 RESOLUTION NO. WHEREAS, the City of Beaumont solicited bids for furnishing all labor, materials, and equipment for the Pine Street Storm Sewer Drainage Repair Project; and, WHEREAS, SETEX Construction Corp., of Beaumont, Texas, submitted a complete bid meeting specifications in the amount of $346,743.56; and, WHEREAS, the City Council is of the opinion that the bid submitted by SETEX Construction Corp., of Beaumont, Texas, is the lowest responsible bidder providing services at the best value to the City and should be accepted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the statements and findings set out in the preamble to this resolution are hereby, in all things, approved and adopted; and, THAT the City Council hereby approves the award of a contract to SETEX Construction Corp., of Beaumont, Texas, in the amount of $346,743.56, for the Pine Street Storm Sewer Drainage Repair Project; and, BE IT FURTHER RESOLVED THAT the City Manager be and he is hereby authorized to execute a contract with SETEX Construction Corp., of Beaumont, Texas, for the purposes described herein. The meeting at which this resolution was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 19th day of January, 2021. - Mayor Becky Ames - k January 19, 2021 Consider approving an ordinance calling the General Election for May 1, 2021, to elect a Mayor, two (2) Councilmembers-At-Large, and four (4) Ward Councilmembers (one each for Ward I, II, III and IV); and approving a Runoff Election if necessary BEAUMONT TEXAS TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Tina Broussard, City Clerk, TRMC J� MEETING DATE: January 19, 2021 REQUESTED ACTION: Council consider approving an ordinance calling the General Election for May 1, 2021, to elect . a Mayor, two (2) Councilmembers-At-Large, and four (4) Ward Councilmembers (one each for Ward I, II, III and IV); and approving a Runoff Election if necessary. BACKGROUND The City Charter dictates that all elected officials shall be elected on a regular election day established by the Election Code of the State of Texas. The City of Beaumont is designating the first Saturday of May to conduct this election and will conduct a joint. election with the Beaumont Independent School District and the Port of Beaumont. The City of Beaumont will elect a Mayor, two (2) Councilmembers-At-Large, and four (4) Ward Councilmembers (one each for Wards I, II, III and IV). The Port of Beaumont will elect two (2) Port Commissioners, one. each for Ward 1 and Ward 3. The Beaumont Independent School District will elect four (4) Single -Member Trustees, one each for Districts 1, 2, 3 and 5; and approving a Runoff Election if necessary FUNDING SOURCE - Funds are available in the City Clerk's budget RECOMMENDATION Approval of ordinance. ORDINANCE NO. AN ORDINANCE OF THE CITY OF BEAUMONT, TEXAS, PROVIDING FOR A GENERAL ELECTION TO BE HELD ON THE 1ST OF MAY, 2021 FOR THE PURPOSE OF ELECTING A MAYOR, FOUR (4) WARD COUNCILMEMBERS (WARDS I, II, III AND IV) AND TWO (2) COUNCILMEMBERS-AT-LARGE; PROVIDING FOR PROPOSITIONS REGARDING PROPOSED AMENDMENTS TO THE CITY CHARTER; PROVIDING THE FORM OF THE BALLOT AT SUCH ELECTION; DIRECTING THE GIVING OF NOTICE OF SUCH ELECTION; PROVIDING FOR A JOINT ELECTION WITH THE BEAUMONT INDEPENDENT SCHOOL DISTRICT AND PORT OF BEAUMONT; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT AND APPROVING A RUNOFF ELECTION IF NECESSARY. BE IT ORDAINED BY THE CITY OF BEAUMONT: Section 1 In accordance with the City Charter, the Constitution, and general laws of the State of Texas, a general municipal election is hereby called and ordered for the first Saturday in May, 2021, the same being the 1st day of said month, at which election all qualified voters residing within the corporate limits of the City of Beaumont may vote for the purpose of electing a Mayor, Councilmembers to Wards I, II, III and IV and two (2) Councilmembers-At-Large for full term. Section 2 No person's name shall be placed upon the official ballot as a candidate for any of the above -mentioned positions unless such person has filed his or her sworn application, as provided by Section 141.031, Section 143.004, and Section 143.007 of the Texas Election Code, and Article IV, Section 5 of the Charter of the City of Beaumont, with the City Clerk, not later than five o'clock (5:00) p.m. on the seventy-eighth (78th) day before the date of such election. The City Clerk shall note on the face of each such application the date and time of its filing. A declaration of write-in candidacy must be filed with the City Clerk as provided by Section 146.054 of the Texas Election Code, not later than five o'clock (5:00) p.m. of the seventy-fourth (74th) day before Election Day. Section 3 Said election shall be held jointly with the Beaumont Independent School District and the Port of Beaumont in accordance with Chapter 271 of the Texas Election Code; the Jefferson County Clerk will coordinate, supervise, and handle all aspects of administering said joint election in accordance with the provisions of the Texas Election Code and as outlined in the terms and conditions of an Election Services Contract substantially in the form attached hereto to as Exhibit 1. Section 4 Legally qualified voters residing within the corporate limits of the City of Beaumont shall be entitled to a vote at said election for the respective candidate(s) and other matters that may appear on the ballot. Section 5 The notice and order of said election shall be given by posting and publishing said notice and order as provided by the Texas Election Code. Section 6 That an electronic voting system, as described by Title 8 of the Texas Election Code, shall be used for said election. Section 7 That the following are hereby appointed officers of said election to serve at the Central Counting Station, which is hereby established at the Mid -County Office Building, 7963 Viterbro Road, Nederland, Texas; Central Counting Station Manager, Wayne Ozio, Tabulation Supervisor, Jeff Ross; and Assistant Tabulation Supervisor, Mary Helm. Section 8 The official ballots, ballot cards, and ballot labels, respectively, for the election shall be prepared in accordance with Title 5 of the Texas Election Code. Section 9 That the County Clerk of Jefferson County is hereby appointed Clerk for early voting and; and pursuant to Sec. 83.084 of the Texas Election Code, the appointment of Theresa Goodness as Deputy Early Voting Clerk is approved, said appointments being without additional compensation. Early voting by personal appearance shall be conducted at the main early voting location, Jefferson County Court House, 1001 Pearl St., Beaumont, Texas, 77701, with three branch early voting locations at Rogers Park Recreation Center, 6540 Gladys, Beaumont, TX 77706, Theodore Johns Library, 4255 Fannett Rd., Beaumont, TX 77701 and John Paul Davis Community Center, 3580 E. Lucas, Beaumont, TX, 77706. Early voting ballot applications and ballots voted by mail shall be sent to the Jefferson County Clerk's Office, P.O. Box 1151, Beaumont, Texas, 77704-1151. The Jefferson County Clerk shall keep said office open for at least eight (8) hours between 8:00 a.m. and 5:00 p.m., on each day for early voting or an official State Holiday beginning on the twelfth (12th) day through the fourth (4th) day preceding the date of such election; provided, however, except as authorized by Sections 85.005 (a) and (d), Texas Election Code, said County Clerk shall not permit anyone to vote early by personal appearance on any day or time not designated herein for early voting and under no circumstances shall she permit anyone to vote early by personal appearance at any time when her office is not open to the public for early voting purposes. Early Voting Dates and Times Monday April 19, 2021 Tuesday April 20, 2021 Wednesday April 21, 2021 Thursday April 22, 2021 Friday April 23, 2021 Saturday April 24, 2021 Sunday April 25, 2021 Monday April 26, 2021 Tuesday April 27, 2021 Section 10 8:00 a.m. to 5:00 p.m. 8:00 a.m. to 5:00 p.m. 8:00 a.m. to 5:00 p.m. 8:00 a.m.'to 5:00 p.m. 8:00 a.m. to 5:00 p.m. 7:00 a.m. to 7:00 p.m. POLLS WILL BE CLOSED 7:00 a.m. to 7:00 p.m. 7:00 a.m. to 7:00 p.m. That early votes by personal appearance and by mail shall be counted by an early voting ballot board consisting of a presiding judge and (5) five clerks, the County Clerk may authorize as many additional clerks as are deemed necessary. Early votes shall be canvassed and returned by the Early Voting Ballot Board to the Central Counting Station by 7:00 p.m. on Election Day. Section 11 If any person or persons appointed herein do not appear, are unable to perform their duties, or fail to perform their duties, the County Clerk shall have the discretion and authority to appoint any substitute personnel to fill the position(s). Section 12 The order in which the names of the candidates are to be printed on the ballot shall be determined by a drawing by the City Clerk, as provided by Section 52.094 of the Texas Election Code. The City Clerk shall post a notice in the office of the City Clerk, 801 Main St., Suite 125, Beaumont, Texas, 77701 at least seventy-two (72) hours prior to the date on which the drawing is to be held, of the time and place of the drawing, and shall also give personal notice to any candidate who makes written request for such notice and furnishes to the City Clerk a self-addressed, stamped envelope. Each candidate involved in the drawing, or a representative designated by the candidate, shall have a right to be present and observe the drawing. Section 13 That if any section, subsection, sentence, clause, or phrase of this ordinance, or the application of same to a particular set of persons or circumstances, should for any reason be held to be invalid or adjudged unconstitutional by a court of competent jurisdiction, such invalidity shall not affect the remaining portions of this ordinance, and to such end the various portions and provisions of this ordinance are declared to be severable; and the City Council of the City of Beaumont, Texas, declares it would have passed each and every part of the same notwithstanding the omission of any such part thus declared to be invalid or unconstitutional, or whether there be one or more parts. Section 14 That all ordinances or parts of ordinances inconsistent or in conflict herewith are, to the extent of such inconsistency or conflict, hereby repealed. The meeting at which this ordinance was approved was in all things conducted in strict compliance with the Texas Open Meetings Act, Texas Government Code, Chapter 551. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 19th day of January, 2021. - Mayor Becky Ames - ELECTION SERVICES CONTRACT AND LEASE AGREEMENT BETWEEN JEFFERSON COUNTY CLERK AND CITY OF BEAUMONT, PORT OF BEAUMONT, BEAUMONT INDEPENDENT SCHOOL DISTRICT, PORT ARTHUR INDEPENDENT SCHOOL DISTRICT, PORT OF PORT ARTHUR and SABINE PASS PORT AUTHORITY This agreement made and entered into, by and between Jefferson County, hereinafter referred to as "County", acting herein by and through its County Judge and Commissioner's Court, joined herein by the County Election Officer, Carolyn Guidry, County Clerk, and the following entities: • City of Beaumont • Port of Beaumont • Beaumont Independent School District • Port Arthur Independent School District • Port of Port Arthur • Sabine Pass Port Authority hereinafter referred to as "Political Subdivision(s)", acting herein by and through its Board. WHEREAS, Political Subdivision(s) is/are required to conduct an election on May 1, 2021, THIS CONTRACT is made this day of , 2021, -by and between the above named Political Subdivision(s) and Jefferson County, Texas, by its County Elections Officer, Carolyn Guidry, hereinafter called "Contracting Officer," pursuant to Texas Election Code Section 31.092. The parties agree to enter into an election services contract with each other in accordance with Chapter 271 of the Texas Election Code and this Agreement. This Agreement is entered into in consideration of the mutual covenants and promises hereinafter set out: 1. RECITALS. Contracting Officer is the County Clerk of Jefferson County, Texas, and is the County Officer in charge of election duties. Political Subdivision is a political entity situated wholly or partially within Jefferson County, Texas. Political Subdivision and Contracting Officer have determined that it is in the public interest of Jefferson County voters that the following contract be made and entered into for the purpose of having Contracting Officer famish to Political Subdivision certain election services and equipment needed by Political Subdivision in connection with the holding of its May 1, 2021, Election. Jefferson County's certified Hart InterCivic electronic voting equipment is to be used in this Political Subdivision Election. 2. DUTIES AND SERVICES OF CONTRACTING OFFICER. Contracting Officer shall be responsible for performing the following duties and shall furnish the following services and equipment: Election Services Contract Last Updated: 1/12/2021 EXHIBIT gill) Page 1 of 17 (a) Notify and coordinate presiding election judges, alternate judges, and all other election officials required to administer this Election. Jefferson County will make emergency appointments of election officials if necessary. Compensate all election workers for time worked at the approved hourly rate by Commissioners' Court. (b) Arrange for poll worker training through a third party or conduct necessary training. Notify all early voting and Election Day officials of the date, time and place thereof. (c) Arrange for the use of early voting locations per the attached Exhibit A — Early Voting Locations and Election Day polling locations per the attached Exhibit B — Election Day Vote Centers. If emergency replacement polling locations are needed, Contracting Officer shall make necessary alternate arrangements to locate another public place (or if unavailable, a private building), and shall notify Political Subdivision as soon as possible. (d) Procure election kits and supplies and distribute to the precinct judges and early voting deputies. Obtain from the Tax -Assessor /Voter Registrar lists of registered voters to be used in conducting the election in conformity with the boundaries of Political Subdivision and the election precincts established for the election. The Election Day list of registered voters shall be arranged in alphabetical order. (e) Prepare and test all electronic voting equipment, format ballot styles, secure audio, oversee all equipment and voter registration database programming, assure compliance with equipment security requirements. Arrange for transport of equipment to and from polling locations. (f) Serve as Early Voting Clerk for this Political Subdivision Election and process, print, mail, and tabulate ballots for any eligible voter, who applies for a ballot by mail including all eligible FPCA applicants. Supervise the conduct of early voting in person and appoint sufficient personnel to serve as deputy early voting clerks. Provide lists of early voters as provided by law if requested by Political Subdivision. (g) Publish legal notice of the date, time and place of the public logic and accuracy test. Prepare test materials and conduct internal election testing, public logic and accuracy test, and tests of tabulation equipment. (h) Arrange for the early ballot board, signature verification committee, tabulation personnel, and all equipment and supplies needed at central counting station. Tabulate early voting, election night, paper mail ballots and provisional ballots. Tabulate unofficial returns and assist in preparing the tabulation for the official canvass. Provide Political Subdivision its voter history report following the election if requested. (i) Serve as Custodian of Records for election records in Contracting Officer's custody and provide for the retention of said election records as provided by law. 0) Provide information services for voters and election officers. (k) Maintain accurate records of all expenses incurred in connection with the responsibilities Election Services Contract Last Updated:1/12/2021 Page 2 of 17 under this Agreement and provide Political Subdivision a final invoice after the conduct of the election. Provide any detailed backup to such invoice, if requested, reflecting the charges or components of the costs set forth on the invoice submitted to Political Subdivision. (1) The Contracting Office is responsible for collecting the compensations sheets for the election judges, clerks, and early voting ballot board. The Contracting Officer will also pay the aforementioned for their services and time in accordance with their rate of pay policy. (m) Contracting Officer shall conduct a manual count as prescribed by Section 127.201 of the Texas Election Code, unless waived by the Secretary of State. A written report shall be submitted to the Secretary of State as required by Section 127.201(E) of the aforementioned Election Code. If requested, Contracting Officer shall provide a written report to Political Subdivision in a timely manner. (n) The Contracting Officer shall place the funds paid by Political Subdivision hereunder in a "contract fund" as prescribed by Section 3 1. 100 of the Texas Election Code. 3. DUTIES AND SERVICES OF POLITICAL SUBDIVISION. Political Subdivision shall be responsible for performing the following duties: (a) Prepare all election orders, resolutions, notices, and other pertinent documents for adoption and execution by the appropriate Political Subdivision officer or body. Take all actions necessary for calling the Political Subdivision Election which are required by the Texas Election Code and/or the Political Subdivision's governing body, charter, ordinances, or other applicable laws. Execute an Election Services Contract Agreement with Jefferson County Clerk for the purpose of election administration. Serve as Custodian of Records for all election records in its possession as provided by law. (b) Political Subdivision shall be responsible for the legal sufficiency of any order calling their election. Political Subdivision shall be responsible for all substantive and procedural legal issues governing the conduct of their election. Political Subdivision understands'and agrees that Contracting Officer provides no legal advice to Political Subdivision. (c) Adopt the county voting precincts for this election. Political Subdivision shall adopt the early voting locations used by the county located in the Political Subdivision's jurisdictional boundaries with the stipulation to add additional locations and adopt all early voting dates, and hours recommended by the Contracting Officer in accordance with the Texas Election Code as listed on Exhibit A — Early Voting Locations. Political Subdivision shall adopt the Election Day Vote Center polling locations on the attached Exhibit B — Election Day Vote Centers for each county voting precinct that is within its jurisdictional boundaries. Political Subdivision shall confirm the accuracy of its jurisdictional boundaries and precincts. (d) Prepare, post and publish all required election notices for Political Subdivision except for the Public Test Notice that Contracting Officer shall publish. In addition, if this election's polling locations are different than Political Subdivision's previous election, Political Subdivision shall post notice at the entrance to any previous polling places in its jurisdiction stating that the location Election Services Contract Last Updated: 1/12/2021 Page 3 of 17 has changed and provide the polling location and address for those voters for this election, pursuant to Texas Election Code Section 43.062, unless County has posted the change for their election. Educate the voters in Political Subdivision on early voting times and places and Election Day polling locations. (e) Political Subdivision shall confirm with Tax-Assessor/Voter Registrar its boundaries, county voting precincts and street details within those boundaries. Political Subdivision will validate all boundaries are defined properly within Jefferson County voter registration database, maps and street lists with block ranges and odd/even/both indicators before the coding and programming of the ballot begins. If changes are necessary after programming has begun, the Political Subdivision responsible will incur the cost of re -programming for all entities involved. Political Subdivision must proof and approve all programming work done for the jurisdiction according to the attached Exhibit C- CALENDAR (f) Deliver to Contracting Officer, according to the attached Exhibit C - CALENDAR, ballot language with Spanish translations, candidate names or measures, the order in which they are to be printed on the ballot with the exact form and spelling. Provide pronunciation for difficult names or words to use on the audio recording. Timely review and sign off on ballot proofs. (g) Any requests for early voting ballots to be voted by mail received by Political Subdivision must be hand delivered or faxed to Contracting Officer on the day of receipt. If the application is faxed, the original application must be mailed to Contracting Officer. Contracting Officer will process applications, mail appropriate ballots, and tabulate. (h) If requested, assist Contracting Officer in recruiting bilingual poll workers. Provide documentation on Political Subdivision's efforts to recruit bilingual poll workers if requested by the U. S. Department of Justice. (i) Pay prorated additional costs incurred by Contracting Officer if a recount for said election is required, the election is contested in any manner, or a runoff is required. 0) Canvass the returns and declare the election results for Political Subdivision. Political Subdivision is responsible for filing any precinct reports required by the Secretary of State. (k) The deposit will be waived for this Election Agreement for all Political Subdivisions. All costs will be assessed according to attached schedule on Exhibit D — Contract Costs and a detailed billed will be rendered within 30 days after the canvassing of the election or the receipt of all invoices needed to validate the billing. Any discrepancies in billing should be addressed immediately. (1) Political Subdivision agrees to enter into a Joint Election Agreement with any other political subdivision in Jefferson County which enters into an Election Services Contract with Contracting Officer and which holds an election on MAY 1, 2021. 4. COST OF SERVICES. Political Subdivision shall share some expenses for the above services, supplies and equipment. Only the actual expenses directly attributable to this Agreement and any prorated shared expenses may be charged to Political Subdivision, Election Services Contract Last Updated: 1/12/2021 Page 4 of 17 plus a 10% administrative fee. 5. GENERAL CONDITIONS. (a) The parties agree that the timing is critical on all duties in this Agreement. Lack of adherence to any deadline in the CALENDAR without prior agreement of Contracting Officer -may result in cancellation of Contracting Officer's duties and obligations to conduct Political Subdivision's election under this Agreement or, at the discretion of Contracting Officer, a late penalty surcharge in an amount not to exceed 10% of the final election cost. Adherence to the CALENDAR is critical because of Jefferson County's obligation to complete all programming and testing and to process, print and mail military and overseas ballots by state/federal deadlines and our duty to conduct federal, state, county elections and/or other contracted elections. (b) In accordance with Section 31.098 of the Texas Election Code, Contracting Officer is authorized to contract with third persons for election services and supplies and is authorized to hire necessary temporary personnel to perform contracted duties. Part-time personnel will be compensated at the hourly rate set by Jefferson County. (c) Political Subdivision acknowledges that electronic voting equipment is highly technical and it is conceivable that, despite the best effort of the parties and technical assistance, it might fail during the election. Contracting Officer will do whatever is possible to remedy the situation, but Political Subdivision agrees that should such equipment fail, it will not make any claim for damages of any kind. (d) Any qualified voter in the Joint Election may vote early by personal appearance at any of the joint early voting locations or at any Vote Center/Polling Location on Election Day. (e) Jefferson County Elections Department may contract with numerous political entities for the Joint Election, and the parties agree that all ballot styles will be programmed into one electronic voting system. Each voter will receive one ballot which contains all races and issues in the Joint Election for which the voter is eligible at the address and in the precinct in which the voter is currently registered. One joint voter sign in process consisting of a common list of registered voters and common signature rosters shall be used in precincts in which the county polling locations are used. (f) The Contracting Officer shall file copies of this Agreement with the Auditor and Treasurer of th Jefferson County not later than the 10 day from receipt of the fully executed contract by Contracting Officer. (g) Jefferson County is self -insured for personal liability issues. Should Political Subdivision desire insurance for injuries during this election or other liabilities, entity shall make such arrangements separate from this Agreement. (h) In the event that the performance by Contracting Officer of any of its obligations hereunder shall be interrupted or delayed by any occurrence not occasioned by its own conduct, whether such occurrence be an act of God or the result of war, riot, civil commotion, sovereign conduct, Election Services Contract Last Updated: 1/12/2021 Page 5 of 17 or the act or condition of any persons not a party thereof, then it shall be excused from such performance for such period of time as is reasonably necessary after such occurrence to remedy the effects thereof. (i) The parties to this Agreement agree that Political Subdivision may cancel this Agreement in the event that it has no need to conduct an election by 60th day before Election Day. If Political Subdivision's election is cancelled after deadline, a $200 contract preparation and processing fee will be due in addition to any costs incurred by Contracting Officer on behalf of Political Subdivision prior to said cancellation. 0) The Political Subdivision has the option of extending the terms of this Agreement through its runoff election, if applicable. Political Subdivision may reduce the number of the adopted early voting locations and/or Election Day voting locations in which precincts are not involved in a runoff election. In the event of a runoff which Political Subdivision wants Contracting Officer to conduct, Political Subdivision agrees to attempt to coordinate the date with other entities participating in this Joint Election. If Political Subdivision elects to have Contracting Officer conduct a runoff election, the cost will be determined by the number of entities participating and the actual costs plus administrative fees. Political Subdivision will be responsible for all orders, notices, and publications required for their runoff except the publication of the public logic and accuracy test which Contracting Officer will publish. 6. DISPUTE RESOLUTION PROCEDURE The parties agree to use dispute resolution process provided for in Chapter 2260 of the Texas Government Code to attempt to resolve all disputes arising under this Agreement. Either party must give written notice to the other party of a claim for breach of this Agreement not later than the 180th day after the date of the event, giving rise to the claim. By their execution of their Agreement, the parties acknowledge and knowingly and voluntarily agree that neither the execution of this Agreement; nor the conduct, act or inaction by any person in the execution, administration, or performance of this Agreement constitutes or is intended to constitute a waiver of the party's immunity from suit with respect to claims of third parties. 7. ENTIRE AGREEMENT/AMENDMENT This Agreement constitutes the entire . agreement between and Contracting Officer. This Agreement may be amended only in writing and signed by the parties. Election Services Contract Last Updated:1/12/2021 Page 6 of 17 8. NOTICES Except as otherwise provided in this section, all notices, consents, approvals, demands, request, or other communications provided for or permitted to be given under any of the provisions of this Agreement shall be in writing and shall be deemed to have duly given or served when delivered by hand delivery or when deposited in the U.S. mail by registered or certified mail, return receipt requested, postage prepaid, and addressed as set forth below or to such other person or address as may be given in writing by either party to the other in accordance with this section: JEFFERSON COUNTY: Carolyn L. Guidry, County Clerk P. O. Box 1151 Beaumont, TX 77704 CITY OF BEAUMONT: Kyle Hayes, City Manager 801 Main St. Beaumont, TX 77701 PORT OF BEAUMONT: Chris Fisher, Director/CEO P.O. Box 2297 Beaumont, TX 77704 BEAUMONT ISD: Dr. Shannon Allen, Superintendent 3395 Harrison Beaumont, TX 77706 PORT ARTHUR ISD: Dr. Mark Porterie, Superintendent 4801 Ninth Ave. Port Arthur, TX 77642 PORT OF PORT ARTHUR: Larry Kelley, Director/CEO 221 Houston Ave. Port Arthur, TX 77640 SABINE PASS PORT AUTHORITY: Deborah Jennings, Office Manager P.O. Box 318 Sabine Pass, TX 77655 Election Services Contract Last Updated: 1/12/2021 Page 7 of 17 IN WITNESS WHEREOF, each of the parties agrees to the terms of this Agreement and has caused this Agreement to be executed on the day of , 20 CITY OF BEAUMONT By: Name: Kyle Hayes Title: City Manager Attest: (seal) IN WITNESS WHEREOF, each of the parties agrees to the terms of this Agreement and has caused this Agreement to be executed on the day of , 20 PORT OF BEAUMONT By: Name: Chris Fisher Title: Port Director/CEO Attest: (seal) IN WITNESS WHEREOF, each of the parties agrees to the terms of this Agreement and has caused this Agreement to be executed on the day of , 20 BEAUMONT INDEPENDENT SCHOOL DISTRICT By: _ Name: Title: Attest: Dr. Shannon Allen Superintendent (seal) Election Services Contract Last Updated: 1/12/2021 Page 8 of 17 IN WITNESS WHEREOF, each of the parties agrees to the terms of this Agreement and has caused this Agreement to be executed on the day of , 20 PORT ARTHUR INDEPENDENT SCHOOL DISTRICT By: Name: Dr. Mark Porterie Title: Superintendent Attest: (seal) IN WITNESS WHEREOF, each of the parties agrees to the terms of this Agreement and has caused this Agreement to be executed on the day of , 20 PORT OF PORT ARTHUR By: Name: Larry Kelley Title: Port Director/CEO Attest: (seal) . IN WITNESS WHEREOF, each of the parties agrees to the terms of this Agreement and has caused this Agreement to be executed on the day of , 20 SABINE PASS PORT AUTHORITY By: Name: Deborah Jennings Title: Office Manager Attest: (seal) Election Services Contract Last Updated: 1/12/2021 Page 9 of 17 IN WITNESS WHEREOF, each of the parties agrees to the terms of this Agreement and has caused this Agreement to be executed on the day of , 20 JEFFERSON COUNTY, TEXAS By: Name: Jeff Branick Title: County Judge Attest: (seal) IN WITNESS WHEREOF, each of the parties agrees to the terms of this Agreement and has caused this Agreement to be executed on the day of , 20 By: Name: Carolyn L. Guidry Title: County Clerk Attest: (seal) 'Election Services Contract Last Updated: 1/12/2021 Page 10 of 17 EXHIBIT A EARLY VOTING LOCATIONS Beaumont Courthouse -Main location ort Arthur Sub -Courthouse Park Recreation Center Port Arthur Public Library Theodore Johns Library ohn Paul Davis Community Center 1001 Pearl St., Beaumont, Texas 525 Lakeshore Dr., Port Arthur, Texas 6540 Gladys, Beaumont, Texas 4615 Ninth Ave, Port Arthur, Texas 4255 Fannett Rd., Beaumont, Texas 3580 E Lucas, Beaumont, Texas Election Services Contract Last Updated: 1/12/2021 Page 11 of 17 EXHIBIT B - ELECTION DAY VOTE CENTERS Comm Pct"MPoling� oc tion r_1` .Location"Aildress Loa n Ci y &Zi Cotle 1-4 Amelia Elementary School 565 S. Major Dr Beaumont, TX 77707 1--2 Beaumont Municipal Airport 455 Keith Rd. Beaumont, TX 77713 1--4 BISD Administration Building 3395 Harrison Ave. Beaumont, TX 77706 1--5 New Light Church 3780 Crow Rd. Beaumont, TX 77706 1--6 Dishman Elementary 3475 Champions Dr. Beaumont, TX 77707 1--7 O.C. Mike Taylor Career Center 2330 North St. Beaumont, TX 77702 1--9 Rogers Park Community Center 6540 Gladys Ave. Beaumont, TX 77706 1-40 Roy Guess Elementary 8055 Voth Rd. Beaumont, TX 77708 3--1 DeQueen Elementary 740 DeQueen Blvd. Port Arthur, TX 77640 3--2 Zion Hill Baptist Church 5848 Roosevelt Ave. Port Arthur, TX 77640 3--3 Jefferson County Sub -Courthouse 525 Lakeshore Dr. Port Arthur, TX 77640 3--4 Port Acres Elementary 6301 Pat Ave. Port Arthur, TX 77640 3--5 0 W COLLINS RETIREMENT CTR 4440 GULFWAY DR. Port Arthur, TX 77642 3--6 Port Arthur Public Library 4615 9th Ave. Port Arthur, TX 77642 3--7 Queen of Vietnam Catholic Church 801 - 9th Ave. Port Arthur, TX 77642 3--8 R.L. Gabby Eldridge Center 5262 S. Gulfway Dr Sabine Pass, TX 77655 3--9 Travis Elementary 1115 Lakeview Ave. Port Arthur, TX 77642 3--10 Willie Ryman III Community Center 3248 39th St. Port Arthur, TX 77642 4--1 Alice Keith Park Recreation Center 4075 Highland Ave. Beaumont, TX 77705 4--2 Charlton -Pollard Elementary 825 Jackson St. Beaumont, TX 77701 4--5 Jefferson County Courthouse 1001 Pearl St. Beaumont, TX 77701 4--6 MLK Middle School 1400 Avenue A Beaumont, TX 77701 4--7 John Paul Davis Community Center 3580 E. Lucas Dr. Beaumont, TX 77703 4--9 Sterling Pruitt Center 2930 Gulf St. Beaumont, TX 77703 4-40 Theodore Johns Library 4255 Fannett Rd. Beaumont, TX 77705 Election Services Contract Last Updated: 1/12/2021 Page 12 of 17 EXHIBIT C CALENDAR The Political Subdivision agrees that timing is critical, and lack of adherence to this CALENDAR without prior agreement of Contracting Officer may result in additional charges or cancellation of Contracting Officer's duties and obligations to conduct Political Subdivision's election under this Contract. School Districts must adhere to all deadlines, even if on Spring Break. Please refer to the Texas Secretary of State's website for a complete calendar of events including citations to the Texas Election Code and for information specific to entity type. Confer with your attorney on any statutes that govern your entity. Please comply with all orders, postings and notices as required for your Political Subdivision. Contracting Officer will provide the publication of one Notice of Public Test in English and Spanish. FEBRUARY 1.2021 Prior to February 1, 2021, each Political Subdivision is responsible for validating with the Voter Registrar that the boundaries for their voting precincts are correct and supplying the Contracting Officer with a map of such boundaries. 681 day before Election Day Recommended date to conduct ballot position drawing. Notice of ballot position drawing must be posted for 72 hours immediately preceding time of drawing. **Please schedule ballot drawing as soon as possible and email the BALLOT FORMAT AND ORDER OF CANDIDATES ON BALLOT to Contracting Officer at countyclerk(a,co.iefferson.tx.us. * * 60th day before Election Day Last day for the governing body of a political subdivision to deliver notice of the election to the county clerk/elections administrator and voter registrar of each county in which the political subdivision is wholly or partly located. (Sec. 4.008). Deadline to notify Contracting Officer via email of the following items: • whether or not Political Subdivision has a contested election. • candidate names, including write-in candidates. • any candidate withdrawals or election cancellation. • order of candidates on ballot. (We prefer to receive it sooner if it is available.) • Spanish translations of all ballot titles, contests, and ballot language. • phonetic pronunciations of all candidate names which will be used for the ballot audio recording. Election Services Contract Last Updated: 1/12/2021 Page 13 of 17 60th day before Election Day - Continued Deadline to cancel election and incur no fees under the Election Services Agreement. Deadline to receive executed Election Services Agreement by mail, personal delivery, or email. Deadline to receive copy of Order of Election. Contracting Officer contact information: Email: couniyclerk@co.jefferson.tx.us Mail: P. O. Box 1151, Beaumont, TX 77704-1151 Hand Delivery: 1085 Pearl Street, First Floor, Beaumont, Texas 77701 If additional time is needed because of meeting schedules, please notify us. "Deadlines for ballot proofing and ballot approval will be emailed with ballot proofs. The parties must adhere to deadlines of 24 hour turnaround time, even if they occur during Spring Break, in order for our office to meet the State and Federal deadlines to mail military and overseas ballots." 45th day before Election Day Deadline to mail ballots to military or overseas voters who submitted their ballot request via a federal postcard application (FPCA) or via a standard application for ballot by mail and indicated that they are outside the United States. Ballots must be mailed by this date or the 7th day after the clerk receives the application. If the early voting clerk cannot meet this 45th-day deadline, the clerk must notify the Secretary of State within 24 hours. (Sec. 86.004(b)). 30th day before Election Day Last day to register to vote or make a change of address effective for the May 1, 2021, election. (Secs. 13.143, 15.025). First day of period during which notice of election must be published if the method of giving notice is not specified by a law outside the Election Code, and publication is the selected method of giving notice. (Sec. 4.003(a)(1)). The notice of election ordered by an authority of a city or school district, must be given by publication in a newspaper in addition to any other method specified. (Secs. 4.003(c) and (d)). 19th day before Election Day Last day to post notice of election on bulletin board used for posting notices of meetings of governing body. (Sec. 4.003(b)). A Record of Posting Notice of Election (PDF) should be completed at the time of posting. (Sec. 4.005). Election Services Contract Last Updated: 1/12/2021 Page 14 of 17 12th day before Election Day First day to vote early in person. (Sec. 85.001(a)). NOTE - Political Subdivisions Other than Cities and Counties: Early voting in person must be conducted at least eight (8) hours each weekday that is not a legal state holiday unless the political subdivision has fewer than 1,000 registered voters, in which case early voting in person must be conducted at least three (3) hours per day. (Sec. 85.005(b)). NOTE — Cities and counties: Early voting in person must be conducted on the weekdays of the early voting period and during the hours that the county clerk's or city secretary's main business office is regularly open for business. (Sec. 85.005(a)). However, because cities and counties must have office hours for election -related business at least three (3) hours every business day for this type of election, we harmonize these requirements with the result that, if a city or county is not regularly open for business on one or more weekdays, on those "closed" days, a city or county must conduct early voting for at least three (3) hours a day at the main early voting location (except for a city's two 12-hour days, when it must be open for the full 12 hours). NOTE - Cities: Cities must choose two (2) weekdays for the main early voting polling place location to be open for 12 hours during the regular early voting period. City council must choose the two weekdays. (Sec. 85.005(d)). NOTE - Independent School Districts: Despite the change in state law that allows an ISD to be closed on school holidays during the mandatory office hours period, you are required to be open during the entire early voting period, except on legal state and national holidays. NOTE - Joint Elections: If entities are conducting early voting by personal appearance jointly, we recommend a unified schedule covering all requirements; i.e., no entity's requirements should be neglected or subtracted as a result of a joint agreement. loth day before Election Day Last day of period during which notice of election must be published if method of giving notice is not specified by a law outside the Election Code and publication is the selected method of giving notice. (Sec. 4.003(a)(1)). The notice of election ordered by a commissioners court or by an authority of a city or school district, must be given by publication in a newspaper in addition to any other method specified. (Secs. 4.003(c) and (d)). Last day to mail a copy of the notice of election to each registered voter in the county if method of giving notice is not specified by a law outside the Election Code and this method of giving notice is selected. (Secs. 1.006, 4.003(a)(3)). Cities and Counties — Weekend Early Voting Hours - Notice Requirement: Last day to post notice on bulletin board used for posting notice of city council or commissioners court, if early voting will be conducted on Saturday (Sec. 85.007). Notice must be posted at least 72 hours before early voting begins on a Saturday or Sunday. Notice must also be posted to the political subdivision's website, if one is maintained. NOTE - NEW LAW: Section 85.007, as amended by House Bill 2721 (2015), requires that the election notice, which includes the days and hours of early voting be posted on the political subdivision's website, if the political subdivision maintains a website. Election Services Contract Last Updated: 1/12/2021 Page 15 of 17 4th day before Election Day Last day to vote early by personal appearance. (Sec. 85.001(a)). Election Day NOTE - NEW LAW — House Bill 2354 (2015) changed the date of the May uniform election from the second Saturday in May to the first Saturday in May. 30 days from date of final invoice Pay balance due for election services. Please make checks payable to: Jefferson County Treasurer P O Box 1151, Beaumont, Texas 77704-1151 Election Services Contract Last Updated: 1/12/2021 Page 16 of 17 W"4V CONTRACT COSTS Voting. Equipment Judge's Booth Controller $330.00 eSlate $330.00 Disable Access Unit (DAU) $396.00 Privacy Booth $20.00 Ballot Box $5.00 Communication Devices EA Tablet + WIFI $119.50 Cell Phone $30.00 Mandatory Signs Large A -Frame (ID Required) $10.00 Large A -Frame (Notices ) $10.00 PROGRAMMING COUNTY COST 1- 5 RACES $1,125.00 6 - 10 RACES $1,898.00 11-20 RACES $2,475.00 21-40 RACES $3,135.00 41-75 RACES $3,960.00 76-100 RACES $4,704.00 BALLOT PRINTING COUNTY COST 8.5 X 11 $0.23 8.5 X 14 $0.25 8.5 X 17 $0.28 Sample Ballots $0.06 SUPPLIES ELECTION KITS / w Seals EV & ED $40.00 Mail Ballots (Per Set) $0.75 Supply Bag Consumables (per location) $20.00 REVISED 07/19/16 Election Services Contract Last Updated: 1/12/2021 Page 17 of 17 0 January 19, 2021 Consider authorizing the City Manager to execute a Joint Election Agreement between Jefferson County and the City of Beaumont for the General Election being held jointly with the Port of Beaumont and Beaumont Independent School District for the May 1, 2021 General Election REAUMONT TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Tina Broussard, City Clerk, TRMC MEETING DATE: January 19, 2021 REQUESTED ACTION: Council to consider authorizing the City Manager to execute a Joint Election Agreement between_ Jefferson County and the, City of Beaumont for the General Election being held jointly with the Port of Beaumont and Beaumont Independent School District for the May 1 2021 General Election. BACKGROUND This joint Election Agreement is a requirement of Jefferson County for the. County Clerk to coordinate and handle all services of equipment for the Joint Election in accordance with the provisions of the Texas Election Code. Each participating authority agrees to pay Jefferson County for equipment, supplies, services and administrative costs. The City Clerk will serve as administrator for the election; however, each participating authority remains responsible for the lawful conduct of their respective elections. RECOMMENDATION Approval of resolution. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be and he is hereby authorized to execute a joint Election Services Agreement between Jefferson County and the City of Beaumont for the City of Beaumont General Election being held jointly with the Port of Beaumont and Beaumont Independent School District. The Agreement is substantially in the form attached hereto as Exhibit "A" and made a part hereof for all purposes. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 19th day of January, 2021. - Mayor Becky Ames - ELECTION SERVICES CONTRACT AND LEASE AGREEMENT BETWEEN JEFFERSON COUNTY CLERK AND CITY OF BEAUMONT, PORT OF BEAUMONT, BEAUMONT INDEPENDENT SCHOOL DISTRICT, PORT ARTHUR INDEPENDENT SCHOOL DISTRICT, PORT OF PORT ARTHUR and SABINE PASS PORT AUTHORITY This agreement made and entered into, by and between Jefferson County, hereinafter referred to as "County", acting herein by and through its County Judge and Commissioner's Court, joined herein by the County Election Officer, Carolyn Guidry, County Clerk, and the following entities: • City of Beaumont • Port of Beaumont • Beaumont Independent School District • Port Arthur Independent School District • Port of Port Arthur • Sabine Pass Port Authority hereinafter referred to as "Political Subdivision(s)", acting herein by and through its Board. WHEREAS, Political Subdivision(s) is/are required to conduct an election on May 1, 2021, THIS CONTRACT is made this day of , 2021, by and between the above named Political Subdivision(s) and Jefferson County, Texas, by its County Elections Officer, Carolyn Guidry, hereinafter called "Contracting Officer," pursuant to Texas Election Code Section 31.092. The parties agree to enter into an election services contract with each other in accordance with Chapter 271 of the Texas Election Code and this Agreement. This Agreement is entered into in consideration of the mutual covenants and promises hereinafter set out: RECITALS. Contracting Officer is the County Clerk of Jefferson County, Texas, and is the County Officer in charge of election duties. Political Subdivision is a political entity situated wholly or partially within Jefferson County, Texas. Political Subdivision and Contracting Officer have determined that it is in the public interest of Jefferson County voters that the following contract be made and entered into for the purpose of having Contracting Officer furnish to Political Subdivision certain election services and equipment needed by Political Subdivision in connection with the holding of its May 1, 2021, Election. Jefferson County's certified Hart InterCivic electronic voting equipment is to be used in this Political Subdivision Election. 2. DUTIES AND SERVICES OF CONTRACTING OFFICER. Contracting Officer shall be responsible for performing the following duties and shall furnish the following services and equipment: Election Services Contract Last Updated: 1/12/2021 EXHIBIT "A" Page 1 of 17 (a) Notify and coordinate presiding election judges, alternate judges, and all other election officials required to administer this Election. Jefferson County will make emergency appointments of election officials if necessary. Compensate all election workers for time worked at the approved hourly rate by Commissioners' Court. (b) Arrange for poll worker training through a third parry or conduct necessary training. Notify all early voting and Election Day officials of the date, time and place thereof. (c) Arrange for the use of early voting locations per the attached Exhibit A — Early Voting Locations and Election Day polling locations per the attached Exhibit B — Election Day Vote Centers. If emergency replacement polling locations are needed, Contracting Officer shall make necessary alternate arrangements to locate another public place (or if unavailable, a private building), and shall notify Political Subdivision as soon as possible. (d) Procure election kits and supplies and distribute to the precinct judges and early voting deputies. Obtain from the Tax -Assessor /Voter Registrar lists of registered voters to be used in conducting the election in conformity with the boundaries of Political Subdivision and the election precincts established for the election. The Election Day list of registered voters shall be arranged in alphabetical order. (e) Prepare and test all electronic voting equipment, format ballot styles, secure audio, oversee all equipment and voter registration database programming, assure compliance with equipment security requirements. Arrange for transport of equipment to and from polling locations. (f) Serve as Early Voting Clerk for this Political Subdivision Election and process, print, mail, and tabulate ballots for any eligible voter, who applies for a ballot by mail including all eligible FPCA applicants. Supervise the conduct of early voting in person and appoint sufficient personnel to serve as deputy early voting clerks. Provide lists of early voters as provided by law if requested by Political Subdivision. (g) Publish legal notice of the date, time and place of the public logic and accuracy test. Prepare test materials and conduct internal election testing, public logic and accuracy test, and tests of tabulation equipment. (h) Arrange for the early ballot board, signature verification committee, tabulation personnel, and all equipment and supplies needed at central counting station. Tabulate early voting, election night, paper mail ballots and provisional ballots. Tabulate unofficial returns and assist in preparing the tabulation for the official canvass. Provide Political Subdivision its voter history report following the election if requested. (i) Serve as Custodian of Records for election records in Contracting Officer's custody and provide for the retention of said election records as provided by law. 0) Provide information services for voters and election officers. (k) Maintain accurate records of all expenses incurred in connection with the responsibilities Election Services Contract Last Updated: 1/12/2021 Page 2 of 17 under this Agreement and provide Political Subdivision a final invoice after the conduct of the election. Provide any detailed backup to such invoice, if requested, reflecting the charges or components of the costs set forth on the invoice submitted to Political Subdivision. (1) The Contracting Office is responsible for collecting the compensations sheets for the election judges, clerks, and early voting ballot board. The Contracting Officer will also pay the aforementioned for their services and time in accordance with their rate of pay policy. (m) Contracting Officer shall conduct a manual count as prescribed by Section 127.201 of the Texas Election Code, unless waived by the Secretary of State. A written report shall be submitted to the Secretary of State as required by Section 127.201(E) of the aforementioned Election Code. If requested, Contracting Officer shall provide a written report to Political Subdivision in a timely manner. (n) The Contracting Officer shall place the funds paid by Political Subdivision hereunder in a "contract fund" as prescribed by Section 3 1. 100 of the Texas Election Code. 3. DUTIES AND SERVICES OF POLITICAL SUBDIVISION. Political Subdivision shall be responsible for performing the following duties: (a) Prepare all election orders, resolutions, notices, and other pertinent documents for adoption and execution by the appropriate Political Subdivision officer or body. Take all actions necessary for calling the Political Subdivision Election which are required by the Texas Election Code and/or the Political Subdivision's governing body, charter, ordinances, or other applicable laws. Execute an Election Services Contract Agreement with Jefferson County Clerk for the purpose of election administration. Serve as Custodian of Records for all election records in its possession as provided by law. (b) Political Subdivision shall be responsible for the legal sufficiency of any order calling their election. Political . Subdivision shall be responsible for all substantive and procedural legal issues governing the conduct of their election. Political Subdivision understands and agrees that Contracting Officer provides no legal advice to Political Subdivision. (c) Adopt the county voting precincts for this election. Political Subdivision shall adopt the early voting locations used by the county located in the Political Subdivision's jurisdictional boundaries with the stipulation to add additional locations and adopt all early voting dates, and hours recommended by the Contracting Officer in accordance with the Texas Election Code as listed on Exhibit A — Early Voting Locations. Political Subdivision shall adopt the Election Day Vote Center polling locations on the attached Exhibit B — Election Day Vote Centers for each county voting precinct that is within its jurisdictional boundaries. Political Subdivision .shall confirm the accuracy of its jurisdictional boundaries and precincts. (d) Prepare, post and publish all required election notices for Political Subdivision except for the Public Test Notice that Contracting Officer shall publish. In addition, if this election's polling locations are different than Political Subdivision's previous election, Political Subdivision shall post notice at the entrance to any previous polling places in its jurisdiction stating that the location Election Services Contract Last Updated: 1/12/2021 Page 3 of 17 has changed and provide the polling location and address for those voters for this election, pursuant to Texas Election Code Section 43.062, unless County has posted the change for their election. Educate the voters in Political Subdivision on early voting times and places and Election Day polling locations. (e) Political Subdivision shall confirm with Tax-AssessorNoter Registrar its boundaries, county voting precincts and street details within those boundaries. Political Subdivision will validate all boundaries are defined properly within Jefferson County voter registration database, maps and street lists with block ranges and odd/even/both indicators before the coding and programming of the ballot begins. If changes are necessary after programming has begun, the Political Subdivision responsible will incur the cost of re -programming for all entities involved. Political Subdivision must proof and approve all programming work done for the jurisdiction according to the attached Exhibit C- CALENDAR (f) Deliver to Contracting Officer, according to the attached Exhibit C - CALENDAR, ballot language with Spanish translations, candidate names or measures, the order in which they are to be printed on the ballot with the exact form and spelling. Provide pronunciation for difficult names or words to use on the audio recording. Timely review and sign off on ballot proofs. (g) Any requests for early voting ballots to be voted by mail received by Political Subdivision must be hand delivered or faxed to Contracting Officer on the day of receipt. If the application is faxed, the original application must be mailed to Contracting Officer. Contracting Officer will process applications, mail appropriate ballots, and tabulate. (h) If requested, assist Contracting Officer in recruiting bilingual poll workers. Provide documentation on Political Subdivision's efforts to recruit bilingual poll workers if requested by the U. S. Department of Justice. (i) Pay prorated additional costs incurred by Contracting Officer if a recount for said election is required, the election is contested in any manner, or a runoff is required. 0) Canvass the returns and declare the election results for Political Subdivision. Political Subdivision is responsible for filing any precinct reports required by the Secretary of State. (k) The deposit will be waived for this Election Agreement for all Political Subdivisions. All costs will be assessed according to attached schedule on Exhibit D — Contract Costs and a detailed billed will be rendered within 30 days after the canvassing of the election or the receipt of all invoices needed to validate the billing. Any discrepancies in billing should be addressed immediately. (1) Political Subdivision agrees to enter into a Joint Election Agreement with any other political subdivision in Jefferson County which enters into an Election Services Contract with Contracting Officer and which holds an election on MAY 1, 2021. 4. COST OF SERVICES. Political Subdivision shall share some expenses for the above services, supplies and equipment. Only the actual expenses directly attributable to this Agreement and any prorated shared expenses may be charged to Political Subdivision, Election Services Contract Last Updated: 1/12/2021 Page 4 of 17 plus a 10% administrative fee. 5. GENERAL CONDITIONS. (a) The parties agree that the timing is critical on all duties. in this Agreement. Lack of adherence to any deadline in the CALENDAR without prior agreement of Contracting Officer may result in cancellation of Contracting Officer's duties and obligations to conduct Political Subdivision's election under this Agreement or, at the discretion of Contracting Officer, a late penalty surcharge in an amount not to exceed 10% of the final election cost. Adherence to the CALENDAR is critical because of Jefferson County's obligation to complete all programming and testing and to process, print and mail military and overseas ballots by state/federal deadlines and our duty to conduct federal, state, county elections and/or other contracted elections. (b) In accordance with Section 31.098 of the Texas Election Code, Contracting Officer is authorized to contract with third persons for election services and supplies and is authorized to hire necessary temporary personnel to perform contracted duties. Part-time personnel will be compensated at the hourly rate set by Jefferson County. (c) Political Subdivision acknowledges that electronic voting equipment is highly technical and it is conceivable that, despite the best effort of the parties and technical assistance, it might fail during the election. Contracting Officer will do whatever is possible to remedy the situation, but Political Subdivision agrees that should such equipment fail, it will not make any claim for damages of any kind. (d) Any qualified voter in the Joint Election may vote early by personal appearance at any of the joint early voting locations or at any Vote Center/Polling Location on Election Day. (e) Jefferson County Elections Department may contract with numerous political entities for the Joint Election, and the parties agree that all ballot styles will be programmed into one electronic voting system. Each voter will receive one ballot which contains all races and issues in the Joint Election for which the voter is eligible at the address and in the precinct in which the voter is currently registered. One joint voter sign in process consisting of a common list of registered voters and common signature rosters shall be used in precincts in which the county polling locations are used. (f) The Contracting Officer shall file copies of this Agreement with the Auditor and Treasurer of Jefferson County not later than the 10 thday from receipt of the fully executed contract by Contracting Officer. (g) Jefferson County is self -insured for personal liability issues. Should Political Subdivision desire insurance for injuries during this election or other liabilities, entity shall make such arrangements separate from this Agreement. (h) In the event that the performance by Contracting Officer of any of its obligations hereunder shall be interrupted or delayed by any occurrence not occasioned by its own conduct, whether such occurrence be an act of God or the result of war, riot, civil commotion, sovereign conduct, Election Services Contract Last Updated: 1/12/2021 Page 5 of 17 or the .act or condition of any persons not a parry thereof, then it shall be excused from such performance for such period of time as is reasonably necessary after such occurrence to remedy the effects thereof. . (i) The parties to this Agreement agree that Political Subdivision may cancel this Agreement in the event that it has no need to conduct an election by 60f day before Election Day. If Political Subdivision's election is cancelled after deadline, a $200 contract preparation and processing fee will be due in addition to any costs incurred by Contracting Officer on behalf of Political Subdivision prior to said cancellation. (j) The Political Subdivision has the option of extending the terms of this Agreement through its runoff election, if applicable. Political Subdivision may reduce the number of the adopted early voting locations and/or Election Day voting locations in which precincts are not involved in a runoff election. In the event of a runoff which Political Subdivision wants Contracting Officer to conduct, Political Subdivision agrees to attempt to coordinate the date with other entities participating in this Joint Election. If Political Subdivision elects to have Contracting Officer conduct a runoff election, the cost will be determined by the number of entities participating and the actual costs plus administrative fees. Political Subdivision will be responsible for all orders, notices, and publications required for their runoff except the publication of the public logic and accuracy test which Contracting Officer will publish. 6. DISPUTE RESOLUTION PROCEDURE The parties agree to use dispute resolution process provided for in Chapter 2260 of the Texas Government Code to attempt to resolve all disputes arising under this Agreement. Either party must give written notice to the other parry of a claim for breach of this Agreement not later than the 180t' day after the date of the event, giving rise to the claim. By their execution of their Agreement, the parties acknowledge and knowingly and voluntarily agree that neither the execution of this Agreement; nor the conduct, act or inaction by any person in the execution, administration, or performance of this Agreement constitutes or is intended to constitute a waiver of the party's immunity from suit with respect to claims of third parties. 7. ENTIRE AGREEMENT/AMENDMENT This Agreement constitutes the entire agreement between and Contracting Officer. This Agreement may be amended only in writing and signed by the parties. Election Services Contract Last Updated: 1/12/2021 Page 6 of 17 8. NOTICES Except as otherwise provided in this section, all notices, consents, approvals, demands, request, or other communications provided for or permitted to be given under any of the provisions of this Agreement shall be in writing and shall be deemed to have duly given or served when delivered by hand delivery or when deposited in the U.S. mail by registered or certified mail, return receipt requested, postage prepaid, and addressed as set forth below or to such other person or address as may be given in writing by either parry to the other in accordance with this section: JEFFERSON COUNTY: Carolyn L. Guidry, County Clerk P. O. Box 1151 Beaumont, TX 77704 CITY OF BEAUMONT: Kyle Hayes, City Manager 801 Main St. Beaumont, TX 77701 PORT OF BEAUMONT: Chris Fisher, Director/CEO P.O. Box 2297 Beaumont, TX 77704 BEAUMONT ISD: Dr. Shannon Allen, Superintendent 3395 Harrison Beaumont, TX 77706 PORT ARTHUR ISD: Dr. Mark Porterie, .Superintendent 4801 Ninth Ave. Port Arthur, TX 77642 PORT OF PORT ARTHUR: Larry Kelley, Director/CEO 221 Houston Ave. Port Arthur, TX 77640 SABINE PASS PORT AUTHORITY: Deborah. Jennings, Office Manager P.O. Box 318 Sabine Pass, TX 77655 Election Services Contract Last Updated: 1/12/2021 Page 7 of 17 IN WITNESS WHEREOF, each of the parties agrees to the terms of this Agreement and has caused this Agreement to be executed on the day of , 20 CITY OF BEAUMONT By: Name: Kyle Hayes Title: City Manager Attest: (seal) IN WITNESS WHEREOF, each of the parties agrees to the terms of this Agreement and has caused this Agreement to be executed on the day of , 20 PORT OF BEAUMONT By: Name: Chris Fisher Title: Port Director/CEO Attest: (seal) IN WITNESS WHEREOF, each of the parties agrees to the terms of this Agreement and has caused this Agreement to be executed on the day of , 20 BEAUMONT INDEPENDENT SCHOOL DISTRICT By: Name: Dr. Shannon Allen Title: Superintendent Attest: (seal) Election Services Contract Last Updated: 1/12/2021 Page 8 of 17 IN WITNESS WHEREOF, each of the parties agrees to the terms of this Agreement and has caused this Agreement to be executed on the day of 20 PORT ARTHUR INDEPENDENT SCHOOL DISTRICT By: Name: Dr. Mark Porterie Title: Superintendent Attest: (seal) IN WITNESS WHEREOF, each of the parties agrees to the terms of this Agreement and has caused this Agreement to be executed on the day of , 20 PORT OF PORT ARTHUR By: Name: Larry Kelley Title: Port Director/CEO Attest: (seal) IN WITNESS WHEREOF, each of the parties agrees to the terms of this Agreement and has caused this Agreement to be executed on the day of , 20 SABINE PASS PORT AUTHORITY By: Name: Deborah Jennings Title: Office Manager Attest: (seal) Election Services Contract Last Updated:1/12/2021 Page 9 of 17 IN WITNESS WHEREOF, each of the parties agrees to the terms of this Agreement and has caused this Agreement to be executed on the day of , 20 JEFFERSON COUNTY, TEXAS By: Name: Jeff Branick Title: County Judge Attest: (seal) IN WITNESS WHEREOF, each of the parties agrees to the terms of this Agreement and has caused this Agreement to be executed on the day of , 20 By: Name: Carolyn L. Guidry Title: County Clerk Attest: (seal) Election Services Contract Last Updated: 1/12/2021 Page 10 of 17 EXHIBIT A EARLY VOTING LOCATIONS eaumont Courthouse -Main location Port Arthur Sub -Courthouse Rogers Park Recreation Center Arthur Public Library Theodore Johns Library John Paul Davis Community Center 1001 Pearl St., Beaumont, Texas 525 Lakeshore Dr., Port Arthur, Texas 6540 Gladys, Beaumont, Texas 4615 Ninth Ave, Port Arthur, Texas 4255 Fannett Rd., Beaumont, Texas 3580 E Lucas, Beaumont, Texas Election Services Contract Last Updated:1/12/2021 Page 11 of 17 EXHIBIT B - ELECTION DAY VOTE CENTERS Comrn Pct Polling Location Location Address Location City & Zip Code 1-4 Amelia Elementary School 565 S. Major Dr Beaumont, TX 77707 1--2 Beaumont Municipal Airport 455 Keith Rd. Beaumont, TX 77713 1-4 BISD Administration Building 3395 Harrison Ave. Beaumont, TX 77706 1--5 New Light Church 3780 Crow Rd. Beaumont, TX 77706 1--6 Dishman Elementary 3475 Champions Dr. Beaumont, TX 77707 1--7 O.C. Mike Taylor Career Center 2330 North St. Beaumont, TX 77702 1--9 Rogers Park Community Center 6540 Gladys Ave. Beaumont, TX 77706 1-40 Roy Guess Elementary 8055 Voth Rd. Beaumont, TX 77708 3-4 DeQueen Elementary 740 DeQueen Blvd. Port Arthur, TX 77640 3--2 Zion Hill Baptist Church 5848 Roosevelt Ave. Port Arthur, TX 77640 3--3 Jefferson County Sub -Courthouse 525 Lakeshore Dr. Port Arthur, TX 77640 3--4 Port Acres Elementary 6301 Pat Ave. Port Arthur, TX 77640 3_-5 O W COLLINS RETIREMENT CTR 4440 GULFWAY DR. Port Arthur, TX 77642 3--6 Port Arthur Public Library 4615 9th Ave. Port Arthur, TX 77642 3--7 Queen of Vietnam Catholic Church 801 - 9th Ave. Port Arthur, TX 77642 3--8 R.L. Gabby Eldridge Center 5262 S. Gulfway Dr Sabine Pass, TX 77655 3--9 Travis Elementary 1115 Lakeview Ave. Port Arthur, TX 77642 3-40 Willie Ryman III Community Center 3248 39th St. Port Arthur, TX 77642 4-4 Alice Keith Park Recreation Center 4075 Highland Ave. Beaumont, TX 77705 4--2 Charlton -Pollard Elementary 825 Jackson St. Beaumont, TX 77701 4--5 Jefferson County Courthouse 1001 Pearl St. Beaumont, TX 77701 4--6 MLK Middle School 1400 Avenue A Beaumont, TX 77701 4--7 John Paul Davis Community Center 3580 E. Lucas Dr. Beaumont, TX 77703 4--9 Sterling Pruitt Center 2930 Gulf St. Beaumont, TX 77703 4-40 Theodore Johns Library 4255 Fannett Rd. Beaumont, TX 77705 Election Services Contract Last Updated: 1/12/2021 Page 12 of 17 EXHIBIT C CALENDAR The Political Subdivision agrees that timing is critical, and lack of adherence to this CALENDAR without prior agreement of Contracting Officer may result in additional charges or cancellation of Contracting Officer's duties and obligations to conduct Political Subdivision's election under this Contract. School Districts must adhere to all deadlines, even if on Spring Break. Please refer to the Texas Secretary of State's website for a complete calendar of events including citations to the Texas Election Code and for information specific to entity type. Confer with your attorney on any statutes that govern your entity. Please comply with all orders, postings and notices as required for your Political Subdivision. Contracting Officer will provide the publication of one Notice of Public Test in English and Spanish. FEBRUARY 1, 2021 Prior to February 1, 2021, each Political Subdivision is responsible for validating with the Voter Registrar that the boundaries for their voting precincts are correct and supplying the Contracting Officer with a map of such boundaries. 681h day before Election Day Recommended date to conduct ballot position drawing. Notice of ballot position drawing must be posted for 72 hours immediately preceding time of drawing. **Please schedule ballot drawing as soon as possible and email the BALLOT FORMAT AND ORDER OF CANDIDATES ON BALLOT to Contracting Officer at cgllg Yelerk(a,co.iefferson.tx.us.** 60th day before Election Day Last day for the governing body of a political subdivision to deliver notice of the election to the county clerk/elections administrator and voter registrar of each county in which the political subdivision is wholly or partly located. (Sec. 4.008). Deadline to notify Contracting Officer via email of the following items: • whether or not Political Subdivision has a contested election. • candidate names, including write-in candidates. • any candidate withdrawals or election cancellation. • order of candidates on ballot. (We prefer to receive it sooner if it is available.) • Spanish translations of all ballot titles, contests, and ballot language. • phonetic pronunciations of all candidate names which will be used for the ballot audio recording. Election Services Contract Last Updated: 1/12/2021 Page 13 of 17 60th day before Election Day - Continued Deadline to cancel election and incur no fees under the Election Services Agreement. Deadline to receive executed Election Services Agreement by mail, personal delivery, or email. Deadline to receive copy of Order of Election. Contracting Officer contact information: Email: countxclerk cr,co.jefferson.tx.us Mail: P. O. Box 1151, Beaumont, TX 77704-1151 Hand Delivery: 1085 Pearl Street, First Floor, Beaumont, Texas 77701 If additional time is needed because of meeting schedules, please notify us. "Deadlines for ballot proofing and ballot approval will be emailed with ballot proofs. The parties must adhere to deadlines of 24 hour turnaround time, even if they occur during Spring Break, 'in order for our office to meet the State and Federal deadlines to mail military and overseas ballots." 45th day before Election Day Deadline to mail ballots to military or overseas voters who submitted their ballot request via a federal postcard application (FPCA) or via a standard application for ballot by mail and indicated that they are outside the United States. Ballots must be mailed by this date or the 7th day after the clerk receives the application. If the early voting clerk cannot meet this 45th-day deadline, the clerk must notify the Secretary of State within 24 hours. (Sec. 86.004(b)). 30th day before Election Day Last day to register to vote or make a change of address effective for the May 1, 2021, election. (Secs. 13.143, 15.025). First day of period during which notice of election must be published if the method of giving notice is not specified by a law outside the Election Code, and publication is the selected method of giving notice. (Sec. 4.003(a)(1)). The notice of election ordered by an authority of a city or school district, must be given by publication in a newspaper in addition to any other method specified. (Secs. 4.003(c) and (d)). 19th day before Election Day Last day to post notice of election on bulletin board used for posting notices of meetings of governing body. (Sec. 4.003(b)). A Record of Posting Notice of Election (PDFI should be completed at the time of posting. (Sec. 4.005). Election Services Contract Last Updated: 1/12/2021 Page 14 of 17 12th day before Election Day First day to vote early in person. (Sec. 85.001(a)). NOTE - Political Subdivisions Other than Cities and Counties: Early voting in person must be conducted at least eight (8) hours each weekday that is not a legal state holiday unless the political subdivision has fewer than 1,000 registered voters, in which case early voting in person must be conducted at least three (3) hours per day. (Sec. 85.005(b)). NOTE — Cities and counties: Early voting in person must be conducted on the weekdays of the early voting period and during the hours that the county clerk's or city secretary's main business office is regularly open for business. (Sec. 85.005(a)). However, because cities and counties must have office hours for election -related business at least three (3) hours every business day for this type of election, we harmonize these requirements with the result that, if a city or county is not regularly open for business on one or more weekdays, on those "closed" days, a city or county must conduct early voting for at least three (3) hours a day at the main early voting location (except for a city's two 12-hour days, when it must be open for the full 12 hours). NOTE - Cities: Cities must choose two (2) weekdays for the main early voting polling place location to be open for 12 hours during the regular early voting period. City council must choose the two weekdays. (Sec. 85.005(d)). NOTE - Independent School Districts: Despite the change in state law that allows an ISD to be closed on school holidays during the mandatory office hours period, you are required to be open during the entire early voting period, except on legal state and national holidays. NOTE - Joint Elections: If entities are conducting early voting by personal appearance jointly, we recommend a unified schedule covering all requirements; i.e., no entity's requirements should be neglected or subtracted as a result of a joint agreement. loth day before Election Day Last day of period during which notice of election must be published if method of giving notice is not specified by a law outside the Election Code and publication is the selected method of giving notice. (Sec. 4.003(a)(1)). The notice of election ordered by a commissioners court or by an authority of a city or school district, must be given by publication in a newspaper in addition to any other method specified. (Secs. 4.003(c) and (d)). Last day to mail a copy of the notice of election to each registered voter in the county if method of giving notice is not specified by a law outside the Election Code and this method of giving notice is selected. (Secs. 1.006, 4.003(a)(3)). Cities and Counties — Weekend Early Voting Hours - Notice Requirement: Last day to post notice on bulletin board used for posting notice of city council or commissioners court, if early voting will be conducted on Saturday (Sec. 85.007). Notice must be posted at least 72 hours before early voting begins on a Saturday or Sunday. Notice must also be posted to the political subdivision's website, if one is maintained. NOTE - NEW LAW: Section 85.007, as amended by House Bill 2721 (2015), requires that the election notice, which includes the days and hours of early voting be posted on the political subdivision's website, if the political subdivision maintains a website. Election Services Contract Last Updated: 1/12/2021 Page 15 of 17 4th day before Election Day Last day to vote early by personal appearance. (Sec. 85.001(a)). Election Day NOTE - NEW LAW — House Bill 2354 (2015) changed the date of the May uniform election from the second Saturday in May to the first Saturday in May. 30 days from date of final invoice Pay balance due for election services. Please make checks payable to: Jefferson County Treasurer P O Box 1151, Beaumont, Texas 77704-1151 Election Services Contract Last Updated: 1/12/2021 Page 16 of 17 CONTRACT COSTS Voting Equipment Judge's Booth Controller $330.00 eSlate $330.00 Disable Access Unit (DAU) $396.00 Privacy Booth $20.00 Ballot Box $5.00 Communication Devices EA Tablet + WIFI $119.50 Cell Phone $30.00 Mandatory Signs Large A -Frame (ID Required) $10.00 Large A -Frame (Notices ) $10.00 PROGRAMMING COUNTY COST 1- 5 RACES $1,125.00 6 -10 RACES $1,898.00 11-20 RACES $2,475.00 21-40 RACES $3,135.00 41-75 RACES $3,960.00 76-100 RACES $4,704.00 BALLOT PRINTING COUNTY COST 8.5 X 11 $0.23 8.5 X 14 $0.25 8.5 X 17 $0.28 Sample Ballots $0.06 SUPPLIES ELECTION KITS / w Seals EV & ED $40.00 Mail Ballots (Per Set) $0.75 Supply Bag Consumables (per location) $20.00 REVISED 07/19/16 Election Services Contract Last Updated: 1/12/2021 Page 17 of 17