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HomeMy WebLinkAbout2010-06-29-9:00AM-REGULARBRAZOS COUNTY' BRYAN,TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON 29 JUNE 2010 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVENUE, SUITE 106, BRYAN, TEXAS. Invocation and Pledge of Allegiance — Commissioner Mallard. 2. Call for citizens' input and/or concerns. Consider and take action on agenda items 3 — 20: 3. Budget Amendment 09/10 — 37.1 thru 37.14. 4. Personnel Change of Status. 5. Payment of Claims. 6. Order 10 -010 dividing one election precinct and combining another election precinct. Orden 10 -010 para dividir un precinto de election y combinarlo con otro precinto de election. 7. Request from the Auditor for guidance from the Court regarding an outstanding balance of $104.11 with Wal -Mart. 8. Tax Refund Applications for the following: a. American Home Mortgage c/o Sterling National Corp. b. Bonnie T. Hugghins Norton Office of the County Judge • 200 South Texas Ave. Suite 332 Bryan, Texas 77803 Fax: (979) 361 -4503 Vol. 13)+ pg. d30 Commissioners Court Agenda 29 June 2010 Page 2 9. Manual Requisition in the amount of $82,540.00 to Wilton's Office Works for the purchase of furniture for the North Wing Project to temporarily move departments to the County Administration Building during the courthouse renovations. 10. Manual Requisition in the amount of $3,741.00 to Britt Rice Electric for electrical work associated with the touch screen pads in the vestibules of the Jail Expansion Project. 11. Manual Requisition in the amount of $2,529.09 to Wilton's Office Works for the purchase of furniture for the Commissioners Court (Pct. 4 Commissioner's Office). 12. Manual Requisition in the amount of $111,703.73 to Wilton's Office Works for the purchase of furniture for the Jail Expansion Project. 13. Manual Requisition in the amount of $2,054.45 to Wilton's Office Works for the purchase of furniture for the Pct. 4 Constable's Office. 14. Renewal of RFP 2008 -31, Inmate Telephone System, for one year with Evercom Systems, Inc, a wholly owned division of Securus Technologies; new RFP #2010 -34R. 15. Request for permission to enter Geraldine Sprague's property located off South Dowling road to re -work a drainage channel for the health, safety and welfare of the general public. Site is located in Precinct/ 4 16. Request from Verizon Communications to construct 150 ft. of 100 pair buried cable and a 45 ft. road bore in the right of way of Walnut Road at a minimum depth of 36 inches. Site is located in Precinct 1. 17. Final Plat ofAggieland Business Park, Lots IA -1, IA-2, IB -1 and 1B -2, Block 1, 6.842 acres, being a replat of Aggieland Business Park Lot I & 1B, Block 1, 6.842 acres, J. H. Jones survey, A -26, recorded in volume 8930, page 158 (official records of Brazos County), with exception to correct a title block error on the mylar. Site is located in Precinct 1. 18. Non - profit Organization Application for Brazos County inmate work crew labor for the Kurten Community Center. 19. Request from the Tax Office for waiver of the Brazos County travel policy regarding room rate reimbursement of $85.00 per night for the Effective Tax Rate Work Group meeting on 6/22/2010; there was no host hotel and the suggested hotel's rate was $115.00, which is the current State rate. 20. Payment Authorization in the amount of $2,812.50 to Price, Proctor & Associates, LLP for services as an expert witness in the capital murder trial St. v. John Darrell Thuesen. A purchase order was not obtained in advance. Vol. (3____ — Pg- Commissioners Court Agenda 29 June 2010 Page 3 21. Acknowledgement of Purchase Order #10003561 in the amount of $8,650.00 to N -Line Maintenance to provide and maintain barracades to close the right, east -bound lane to traffic on William Joel Bryan Parkway, providing a buffer around the north wall of the Courthouse. 22. Announcement of interest items and possible future agenda topics. 23. Call for citizens' input and/or concerns. 24. Agency / Board / Committee reports by Court members. 25. Adjourn PUBLIC COMMENTS Public Comment during the Commission Meeting may be for all matters, both on and off the agenda, and be limited to four minutes per person. Persons are invited to submit comments in writing on the agenda items and/or attend and make comment at the Commission meeting. Members of the public are reminded that the Brazos County Commissioners Court is a Constitutional Court, with both judicial and legislative powers, created under Article V, Section 1 and Section 18 of the Texas Constitution. As a Constitutional Court, the Brazos County Commissioners Court also possesses the power to issue a Contempt of Court Citation under Section 81.024 of the Texas Local Government Code. Accordingly, members of the public in attendance at any Regular, Special and /or Emergency meeting of the Court shall conduct themselves with proper respect and decorum in speaking to, and/or addressing the Court; in participating in public discussions before the Court; and in all actions in the presence of the Court. Those members of the public who are inappropriately attired and/or who do not conduct themselves in an orderly and appropriate manner will be ordered to leave the meeting. Refusal to abide by the Court's Order and/or continued disruption of the meeting may result in a Contempt of Court Citation. It is not the intention of the Brazos County Commissioners Court to provide a public forum for the demeaning of any individual or group. Neither is it the intention of the Court to allow a member (or members) of the public to insult the honesty and/or integrity of the Court, as a body, or any member or members of the Court, or County employees, individually or collectively. Accordingly, profane, insulting or threatening language directed toward the Court and/or any person in the Court's presence and/or racial, ethnic or gender slurs or epithets will not be tolerated. Violation of these rules may result in the following sanctions: 1. cancelation of a speaker's time; 2. removal from the Commissioners Court; 3. a Contempt Citation; and/or 4. such other and /or criminal sanctions as may be authorized under the Constitution, Statutes and Codes of the State of Texas. The County Commissioners Court can deliberate or take action only if a matter has been listed on an agenda properly posted prior to the meeting. During the public comment period, speakers may address matters not listed on the published agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Commissioners Court. However, responses from the County Judge or Commissioners to unlisted public comment topics could become deliberation on a matter without notice to the public. To ensure the public has notice of all matters the Commissioners Court will consider, the County Judge and /or Commissioners may choose not to respond to public comments, except to correct factual inaccuracies, recite existing policy in response to an inquiry or to ask that a matter be listed on a future agenda. See Texas Open Meetings Act §551.042. The County Administration Building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two working days before the meeting. To 1kyXgements, please call (979) 361 -4102. Vol. l 3 Pg. o[ COMMISSIONERS' COURT REGULAR MEETING JUNE 29, 2010 A regular meeting of the Commissioners' Court of Brazos County, Texas was held in the Brazos County Commissioners Courtroom in the Administration Building, 200 South Texas Avenue, in Bryan, Brazos County, Texas, beginning at 9 :00 a.m. on Tuesday, June 29, 2010 with the following members of the Court present: Randy Sims, County Judge, Presiding; Lloyd Wassermann, Commissioner of Precinct 1; Duane Peters, Commissioner of Precinct 2; Kenny Mallard, Commissioner of Precinct 3; Irma Cauley, Commissioner of Precinct 4; Karen McQueen, County Clerk. The attached sheets contain the names of the citizens and officials that were in attendance. Commissioner Mallard gave the invocation and then led the pledge of allegiance. There was no citizen input /and or concerns. The Court next considered Budget Amendment #09/10 -37.1 through 37.14 that would reallocate funds for the Tax Office, Sheriff's Office -SIU, Ag Extension, Juvenile Services- TJPC -C Commitment Reduction, Jail Expansion 2007, Constable, Precinct 4; transfer funds from JP Technology Contingency to Justice of Vol 1--54 Page a33 Commissioners Court meeting June 29, 2010 2 the Peace, Precinct 4, to Capital Improvement Fund (4), Court Support Cost; record donation to Juvenile Services (2). On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the budget amendment as submitted. A copy each amendment is attached. The Court proceeded to consider the change of status of employees as submitted on the attached Personnel Action Requests. On motion by Commissioner Wassermann, seconded by Commissioner Peters, the Court voted unanimously to approve the changes as submitted. The Court next considered the following Claims as submitted by the County Treasurer for payment: 7075957 through 7076138 On motion by Commissioner' Peters, seconded by Commissioner Wassermann, the Court voted unanimously to approve the Claims as submitted. The next matter for consideration was Order 10 -010 dividing one election precinct and combining another election precinct. The City of College Station approved Ordinance 43248 annexing 59.74 acres of land located in Voting Precincts 2a and 84 on June 10, 2010. Section 42.007 states "A commissioners court may not establish a county election precinct containing territory inside a city with a population Vol 134 Page 934 Commissioners Court meeting June 29, 2010 3 if 10,000 or more and unincorporated territory outside the city." Section 42.008 of the Texas election Code provides for combining election precincts. Therefore, on motion by Commissioner Wassermann, seconded by Commissioner Mallard, the Court voted unanimously to the following: a. Election Precinct 2a be divided and then combined with Election Precinct 80 b. Election Precinct 80 be extended to follow the new City of College Station city limit lines and vote at the current polling location; C. Election Precinct 84 be abolished and made part of Election Precinct 2b to follow the new City of College Station city limit lines and vote at the current polling location; and that submission be made to the Assistant Attorney General, Civil Rights Division, Voting Section, Department of Justice, Washington D.C. requesting the preclearance of the Order pursuant to Section 5 of the Federal Voting Rights Act. A copy is attached. The Court next considered a request from the County Auditor for guidance from the Court concerning an outstanding balance of $104.11 with Wal -Mart. After reviewing all statements back to 2004 it still cannot be determined where the remaining outstanding balance comes from. On motion by the County Judge, seconded by Commissioner Cauley, the Court voted unanimously to pay the balance from Non - Departmental. Vol 13 Page 935 Commissioners Court meeting June 29, 2010 4 The next matter for consideration was approval of tax refund applications from the following individuals and /or companies: a. American Home Mortgage c/o Sterling National Corp., over payment $414.43 b. Bonnie T. Hugghins Norton, over payment $33.28 On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the tax refund applications. The Court proceeded to consider a requisition in the amount of $82,540.00 to Wilton's Office Works for the purchase of furniture for the north wing project to temporarily move departments to the County Administration Building during the courthouse renovations. On motion by Commissioner Peters, seconded by Commissioner Wassermann, the Court voted unanimously to approve the requisition. The next matter for consideration was a requisition in the amount of $3,741.00 to Britt Rice Electric to have electrical work run through the vestibules for the MSC touch screen pads for the Jail Expansion Project. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the requisition. The Court next considered a requisition in the amount of $2,529.09 to Wilton's Office Works for furniture for Vol I' q Page 9349 Commissioners Court meeting June 29, 2010 5 Commissioners Court. Commissioner Peters moved to approve the requisition. Commissioner Wassermann seconded the motion. Commissioners Wassermann, Peters, and Mallard the County Judge voted "Aye ". Commissioner Cauley abstained. The motion carried to approve the requisition and that the funding comes from Contingency. The next matter for consideration was a requisition in the amount of $111,703.73 to Wilton's Office Works for the purchase of furniture for the Brazos County Jail Expansion. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the requisition. The Court next considered a requisition in the amount of $2,054.45 to Wilton's Office Works for the purchase of replacement furniture for the office of Constable, Precinct 4. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the requisition. The Court proceeded to consider the renewal of FRP 2008- 31, Innate Telephone System, with Evercom Systems, Inc. a division of Securus Technologies for a one year term. The revenue the county receives will remain the same. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Vol I3� Page a31 Commissioners Court meeting June 29, 2010 6 Court voted unanimously to approve the renewal of the RFP with the new number of 2010 -34R. The Court next considered authorizing work outside of county rights -of -way for the health, safety and welfare of the general public. The Road and Bridge Department requested permission to enter the private property of Geraldine Sprague on South Dowling Road in Precinct 1 to rework a drainage channel. On motion by Commissioner Wassermann, seconded by Commissioner Cauley, the Court voted unanimously to authorize the work. The Court next considered the request from Verizon Communications to construct a 150 foot of 100 pair of buried cable and a 45 foot road bore in the right -of -way of Walnut Road in Precinct 1. This will allow service for Aggie Acres /Reveille Road. The County Engineer stated that all appeared to be in order and recommended approval. On motion by Commissioner Wassermann, seconded by Commissioner Peters, the Court voted unanimously to approve the request from Verizon Communications and authorized the installation. A copy of the request is attached hereto. The Court next considered approval of the Final Plat of Aggieland Business Park, Lots 1A -1, 1A -2, 1B -1 and 1B -2, Block 1, 6.842 Acres, Being a Replat of Aggieland Business Park Lot Vol 13i Page a3g Commissioners Court meeting June 29, 2010 7 1A, & 1B, Block 1, 6.842 Acres located in Precinct 4. Richard Vance, County Engineer, stated that he had reviewed the plat and all appeared to be in order. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the final plat of Aggieland Business Park, Lots 1A -1, 1A -2, 1B -1 and 1B -2, Block 1, 6.842 Acres, Being a Replat of Aggieland Business Park Lot 1A, & 1B, Block 1, 6.842 Acres as submitted. The next matter for consideration was a request from a non profit organization for an inmate work crew for the Kurten Community Center. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the request. The Court proceeded to consider the request from the Tax Office for a waiver of the Brazos County Travel Policy regarding room rate reimbursement of $85.00 per night. There was no host hotel and the government room rate for the suggested hotel was $115.00 which is the current state rate. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the waiver. The Court next considered a payment authorization in the amount of $2,812.50 to Price, Proctor & Assoc. LLP for expert Vol 1 34 Page 239 Commissioners Court meeting June 29, 2010 8 witness testimony in a capital murder trial. A purchase order was not requested prior to the work being performed. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the payment authorization. The Court next acknowledged purchase order #10003561 in the amount of $8,650.00 to N -Line Traffic Maintenance to provide and maintain barricades to close the right, east bound lane to traffic on William Joel Bryan Parkway. This will allow for a buffer zone around the north wall of the Courthouse. Under announcement of interest items and possible future agenda topics the following spoke: Commissioner Mallard a) Would like to find a way to get information to all Commissioners like the issue of the curtain wall without violating the open meetings act. He suggested we do as the cities do and routinely post executive sessions on all agendas. This will not only allow the members to be updated on issues but also allow them to discuss them. Commissioner Cauley a)Believes the Court needs a workshop on open meetings in order to find ways to communicate. County Judge a)Asked his secretary to organize a work shop session. Vol 15' Page CP q0 Commissioners Court meeting June 29, 2010 Under citizen input and /or concerns, the following spoke: Sheriff Chris Kirk a) There were 594 inmates in jail, 41 have monitors and 46 are pending for monitors. b) There was a surprise inspection by a Jail Inspector this morning. He will let the Court know the outcome. 85th District Court Judge, J. D. Langley a) Had a meeting with the contractor last Wednesday. He received notice that work will begin on the west wall of the Courthouse as soon as possible, perhaps even Monday. He has been looking at the relocation plans. The third floor will be worked on first. Effective July 12th, the 3613t District Court will move to the Auditor's old office. They should be there for three weeks. He chose this date so that the District Attorney in this space will not be affected until after the current murder trial. After this the 272nd District Court will occupy the space until their space is repaired. There were no Agency /Board /Committee reports by Court members. 0 There being no further business to come before the Court, the meeting was adjourned. Vol 13 Page The foregoing minutes of the Commissioners Court meeting held June 29, 2010 have been examined and are approved in open Court this the 4()4L day of 2010, in Bryan, Brazos County County Duane Peters Commissioner, Precinct 2 a 9, x '( --,- � - Irma Caule Commissioner, P ec*ct 4 Attest: Karen McQueen County Clerk EloydAlassermann Commissioner, Precinct 1 �-/A?Z Kenny Mallard Commissioner, Precinct 3 Vol /3q Page a 4a- BRAZOS COUNTY COMMISSIONERS COURT Meeting on o� , 20OO @ 9 : O O a .24 . C Vol. 3 t pg. PAGE �__ 4L_ F00, I "A'r , FF f �� w rills MM Vol. 3 t pg. PAGE �__ 4L_ BRAZOS COUNTY COMMISSIONERS COURT Meeting on —12010(!i,) ?:C3 Q JW Name Organization / Department CC C c Eu- J w o S � C� PAGE ,of 2 Vol. 1-34 pg. aq 4 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2009 -2010 BUDGET YEAR NO. 09/10 — 37.1 thru 37.14 On this the 29t' day of June 2010 at a regular meeting of the Commissioners' Court, the following members were present: A. Randy Sims, County Judge, Presiding Lloyd Wassermann, Commissioner, Precinct 1 E. Duane Peters, Commissioner, Precinct 2 G. Kenny Mallard, Commissioner, Precinct 3 Irma Cauley, Commissioner, Precinct 4 Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 29 June 2010 the Court heard and approved a budget amendment for the 2009 -2010 budget year for Brazos County, Texas; and WHEREAS, an expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted 21 September 2009, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 29ih day of June 2010. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. Randy SAs, County Judge Original: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer County Budget Officer Commissioners' Court Minutes Vol. 1 3� Pg. a s BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09110 - 37.1 6/29/2010 FUND DIV ACCT PROJ DRICR ACCOUNT NAME Increase Decrease 0100 13000100 60360000 CR Fumiture 1,776.39 0100 13000100 67342000 DR Fumiture 1,776.39 Tax Office: Reallocation of funds to account for items being purchased on P0910003183 for items over $500. A tei ya Wyk ate'.,= 72 Vol. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09110 - 37.2 6/29/2010 FUNDI DIV ACCT I PROJ DR/CR ACCOUNT NAME Increase I Decrease 2400 24005400 61130000 CR Contingency - JP Technology 870.00 2400 24005400 67203000 DR Minor Computer Hardware 870.00 JP Technolo Pct #4: Reallocation of funds to purchase a scanner to be used with a new workstation set-up at window, Pre " fRe— U pate's Vol. 13`r Pg. 9q-7 ��PeMmle axe /247 BRAZOS COUNTY, TEXAS BUDGETAMENDMENTS No. 09110 - 37.3 200.00 tint to be Vol. 131 pg. a 4$ BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09/10 - 37.4 6/29/2010 FUND DIV ACCT PROJ DRICRI ACCOUNT NAME Increase Decrease 0100 37000100 60260000 CR lEducation Supplies 135.73 0100 37000100 61620000 CR Subs. & Publications 11.13 0100 37000100 65350000 CR Gasoline 317.00 0100 37000100 65400000 CR Grounds 1.50 0100 37000100 71520000 CR Rental Vehicles 184.54 0100 37000100 60500000 DR Office Equipment 649.90 County Agriculture Extension: Reallocation of funds to purchase cost share NEC projectors (2 ) from Texas A riLife Extension Service. Vol. 13q Pg. a 4 9 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09/10 - 37.5 6/29/2010 FUND DIV ACCT PR'OJ OR/CR ACCOUNT NAME Increase Decrease 3000 318700 60600000 CR Office Supplies... 2,580.00 3000 318700 67203000 DR I Minor Computer hardware 2,580.00 Juvenile Services: TJPC- C- Commitment Reduction Reallocation of funds to purchase two 2 laptop com uters to be used by RRP Officers. M Vol. 13 pg, OgSD BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09/10 - 37.6 6/2912010 FUNDI DIV ACCT I PROJ DRICR ACCOUNT NAME Increase Decrease 0100 11001500 61130000 CR. Contingency- General Fund 2,054.45 0100 91110000 DR Transfer to Capital Improvements 2,054.45 4500 49028000 CR Transfer fm General Fund 2,054.45 4500 63000500 67342000 DR Furniture 2,054.45 RE General Fund Contin ene and Capital Improvement Fund: Transfer of funds to over the pu base of replacement furniture 3 Desks for Constable Pct. $4. ma Vol. 134 pg. a 6 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09/10 - 37.7 6/29/2010 FUND DIV ACCT PROJ DRICR ACCOUNT NAME Increase Decrease 0100 11001500 61130000 CR Contingency- General Fund 2,700.00 0100 1 91110000 DR Transfer to Capital Improvements 2,700.00 4500 49028000 CR Transfer fm General Fund 2,700-00 4500 63000600 80101000 DR Northwing Renovation 2,700.00 General Fund Contingency and Capital Improvement Fund: North Wing Renovation Transfer of funds to cover cost of construction and cabling costs associated with the renovation of the Northwing side of the County Administration Building. This renovation will facilitate the remodel of the courthouse by providing space for departments that must be relocated during the renovation. r a �' `-C K date Qr i 34 Vol. pg � 5 � BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09110 - 37.8 6 /2 912 01 0 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase I Decrease 0100 11001500 61130000 CR Contingency- General Fund 82,540.00 0100 91110000 DR Transfer to Capital Im rovements 82,540.00 4500 49028000 CR Transfer fm General Fund 82 540.00 4500 63000600 60360000 DR Furniture 71,027.90 4500 63000600 67342000 DR Furniture over $500 11 512.10 General Fund Con tin enc and Ca ilal Im rovement Fund: North Win Renovation Transfer of funds to cover cost of new furniture associated with the renovation of the Northwing side of the County Administration Building. These purchases will facilitate the remodel of the courthouse by providing space for departments that must be relocated during the renovation. -AE 0 Vol. 3' i Pg. a 53 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09110 - 37.9 6/29/2010 Vol. 13+ pg. a54 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09/10 - 37.10 6/29/2010 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 30401100 60360000 CR Furniture 47.04 0100 30401100 61.500000 CR Printing 42 -79 0100 30401100 65950000 DR Vehicle Maintenance 89.83 Constable Pct # 4: Reallocation of funds to cover vehicle maintenance costs greater that originally budgeted. V-55 131 pg_ Vol. - BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09110 - 37.11 6/29/2010 FUNDI DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 1 46023000 CR Donations - Other 1,923.00 0100 31000100 60010000 DR Donated Property - No Tag 1,923.00 Juvenile Services: To record donated property ap2roved by the commissioners' Court on 6/8/2010 agenda item #13. 01 Vol. _____ � -- PS• 0254 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09/10 - 37.12 612 912 01 0 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 46023000 CR Donations - Other 120.00 0100 31000100 60010000 DR Donated Property - No Tag 120.00 Juvenile Services: To record donated property approved by the commissioners' Court on 6/22/2010 agenda item #11. �f Vol. 131 Pg. a57 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09/10 - 37.13 6129/2010 FUND DIV ACCT PROJ DRICRI ACCOUNT NAME Increase Decrease 0100 11001500 61130000 CR Contingency- General Fund 275,000.00 0100 11010000 72201000 DR ICRT Appointed ATTYs -CCUtI 25,000.00 0100 11010000 72205000 DR CRT Appointed ATTYs -85th 50,000.00 0100 11010000 72206000 DR CRT Appointed ATTYs -272nd 50,000.00 0100 11010000 72207000 DR CRT Appointed ATTYs -361st 50,000.00 0100 11010000 72210000 DR CRT Appointed ATTYs -Ca ital 100,000.00 Court Support Cost and General Fund Contingency Transfer of funds for additional Court appointed A mey expenses. Vol. 131 pg. X68 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 09110 - 37.14 6/29/2010 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 11001500 61130000 CR Contin enc - General Fund 2,529.09 0100 91110000 DR Transfer to Capital. Improvements 2,529.09 4500 49028000 CR Transfer fm General Fund 2,529.09 4500 63000500 60360000 DR Furniture 1,086.03 4500 63000500 67342000 DR Furniture (over $500) 1,443.06 General Fund Contingency and Capital Improvement Fund: Transfer of funds to purchase replacement furniture for Commissioner Pct #4's office. 0 P,repare`cl By r � � Wpb Date s- /2472010„ vol. 134 pg, a59 PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: June 29, 2010 Department Submitting Information: Human Resources Pumose of Submissions: Consider and Take Action on Change Requests Department Submitting Employee Request Action Requested Request(s) Applies To Juvenile Mable- Toliver, Kam! Transfer w /in Dept. SO Jail Labertew, Leslie Resignation Approved in Commissioners' Court: June 29, 2 County Judge's or Commissioner's Signature: (This Copy to be attached to minutes) Vol. Pg. a490 ORDER. DIVIDINGr ONE ELECTION PRECINCT AND COMBINING INTO ANOTHER ELECTION PRECINCT WHEREAS, the City of College Station approved Ordinance #3248 annexing 59.74 acres of land located in Voting Precincts 2a and 84 on June 10, 2010; and WHEREAS, the new boundary lines of the City of College Station do not follow the existing election precinct lines created by Brazos County; and WHEREAS, Section 42.007 states "A commissioners court may not establish a county election precinct containing territory inside a city with a population or 10,000 or more and unincorporated territory outside the city'; and WHEREAS, the Commissioner's Court is desirous of complying with the City of College Station city limit lines, and the Texas Election Code; and WHEREAS, compliance with the Texas Election Code requires the division of one (1) voting precinct and combining the annexed portion into another voting precinct; WHEREAS, Section 42.008 (1) of the Texas Election Code provides for combining election precincts; NOW THEREFORE BE IT RESOLVED BY THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS, that Pursuant to Section 42.007 of the Texas Election Code that: 1. Election Precinct 2a be divided and be combined with Election Precinct 80; 2. Election Precinct 80 be extended to follow the new City of College Station city limit lines and vote at the current polling location; Order 10 -010 Vol. 1,31 Pg. a-lo ) 3. Election Precinct 84 be abolished and made part of Election Precinct 2b to follow the new City of College Station city limit lines and vote at the current polling location ; 4. That submission be made to the Assistant Attorney General, Civil Rights Division, Voting Section, Department of Justice, Washington D.C. requesting the preclearance of this Order pursuant to Section 5 of the Federal Voting Rights Act. ADOPTED this 2ii(L day of 7Unv 2010 by a vote of - _AYES and 6 NAYS. ATTEST: Karen McQueen, County Clerk Sims, County Judge Order 10 -010 Vol ------- — Pg ---- RENEWAL ACCEPTANCE: By signing herewith, I acknowledge and agree to renew the current RFP for INMATE TELEPHONE SERVICE, RFP 2008- 31 for an additional year at the same revenue. The new RFP will be 2010 — 34R. I understand that RFP 2010- 34R will be in effect from June 30, 2010 through June 29, 2011. EVERCOM SYSTEMS, INC. Robert Pickens, CMO BRAZOS COUNTY Randy v (r 7 ! Rio Date Date 0 Vol. 1314 Pg. In3 BRAZOSCOUNTY COMMISSIONERS' COURT ACTION FORM DEPA RTMEN'r Road and Bridge NUMBER 56001000 DATE OF COURT MEETING: June 29, 2010 ITEM: Request from Verizon Communications to construct 150 ft of 100 pair buried cable and a 45 fl road bore in the right of way of Walnut Road at a minimum depth of 36 inches. Site is located in Precinct 1. SOURCE OF FUNDS: N/A PRESENTATION: Service for Aggie Acres/Reveille Rd. REQUIREMENTS: 1) No work will be permitted between front slope and/or back slope. 2) All installation(s) shall be constructed in designated utility easements, if applicable. If no utility easement exists, the installation(s) shall be 1) within 3 -5' of and parallel to the right -of -way line and/or 2) in the case of a road bore, perpendicular to the right -of -way line, 3) If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc, from county right -of -way. 4) Ditch line shall be compacted to 90% standard density ASTM -Test Method No. D-698; test shall be conducted by an independent geotechnical testing firm; copies of all test results shall be furnished to the office of the Brazos County Engineer. 5) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Highways, published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. SUBMITTED BY: APPROVED BY: Richard F. Vance, P.E. Commiss over Lloyd Wassermann County Engineer Precinct 1 CC2010 -042 This Request is Approved / Denied 0 by Commissioners' Court Date: Randy voi. I;q pg. �,- to 4 ve" on Engineering & Planning 301 Industrial Blvd. Bryan, TX 77803 June 21, 2010 Gary Arnold Brazos County Engineering Office County Engineer 2617 W. Hwy 21 Bryan, TX 77803 Dear Mr. Arnold: Subject: AGRMNTS 24 BURIED CABLE Enclosed are Form ED -135 and a work location sketch showing the location of our proposed road bores on County Roads in Brazos County at College Station, Texas. This work is to be completed on Work Order 5416- 3POAORN which is scheduled for July 12, 2010. If you have any questions concerning this work, please contact Gary Zwernemann at our office in Bryan, telephone 979 - 821 -4303 within 15 days so that we may explain of modify our proposal, otherwise, it is understood that this proposal is approved. Sin rely, Brenda Vajdak Supervisor — Network BV:ec Attachment Engineer Vol. Pg ---- (o r . `1 r t VERIZON COMMUNICATION Notice of Line Installation JUNE 9,2010 To The Commissioner's Court of Brazos County ATTENTION COUNTY JUDGE: Formal notice is hereby given that GTE SOUTHWEST INC. d /b /a VERIZON SOUTHWEST will construct a communication line within the right -of -way of a County Road in Brazos County, Texas as follows: Verizon will place approx. 150' of 100 pair buried cable in the north R.O.W. of Walnut Rd. beginning at L- 307 /Pd. 1 -6X and go in an easterly direction for 150' to Reveille Rd. where we will bore under Walnut Rd. to the conduit that has been placed in the Aggie Acres subdivision in the P.U.E. for us to place our cable in throughout the subdivision.The cable will be 5' inside the north R.O.W. at a depth of 36 ". The location and description of this line and associated appurtenances is more fully shown by four (4) copies of drawings attached to this notice. The line will be constructed and maintained on the County Road right -of -way in accordance with governing laws. Notwithstanding any other provision contained herein, it is expressly understood that the tender of this notice by the Verizon Southwest Incorporated does not constitute a waiver, surrender, abandonment or impairment of any property rights, franchise, easement, license, authority, permission, privilege or right now granted by law or may be granted in the future and any provision or provisions so construed shall be null and void. Construction of this line will begin on or after July 12,2010. VERIZON COMMUNICATIONS 5416- 3POAORN Brenda Vajdak Supervisor - Network Engineer 301 Industrial Blvd. Bryan, TX 77803 X0 t0 4 Vol. _1.� -- Pg•---- ---- -- =a l ti a. Zak PI. U a o t j gi 01 .......... leY ..... ...... .... 01 14 OK N NN 71 ,tt 40)0 @ ........ .. . .. ............. ........ . . ..... . 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