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HomeMy WebLinkAbout2011-05-17-4:00PM-REGULARNOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR SESSION ON MAY 17, 2011 AT 4:00 PM IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVE., SUITE 106, BRYAN, TX 77803 Invocation and Pledge of Allegiance - Chaplain G.H. Jones and Commissioner Cauley 2. Call for Citizen input and /or concerns. Consider and take action on agenda items 3 - 18: 3. Consider and possible action regarding the Burn Ban. Vol. l 4 (9 Pg. 1 (12 f <� BRAZOS COUNTY BRYAN,TEXAS 4. Re- appointment of Clark Gandy and Bob Malaise to the Workforce Solutions Brazos Valley Board. Mr. Gandy will represent Labor and Mr. Malaise will represent Economic Development. Their terms of appointment will be 06/30/2011- 06/30/2014. 5. Request for approval of out of state travel for Isaac Butler to Alexandria, VA for the Chief Executive Officer's Seminar on 06/26/2011 to 06/27/2011. 6. Request by Constable Precinct 4 for authorization to appoint a non -paid Reserve deputy. 7 Interlocal Agreement with the City of Bryan and the City of College Station for Emergency Ambulance Service for FY 2011. 8, Request from Corpus Christi Transit Authority to release a lien perfected by Brazos County in Nueces County. 9 Permission to advertise RFP # 2011 -27 Courthouse Renovation Phase Ili. This RFP will not be released until the plans are 100% finalized and approved by all County representatives. 1 0 Approval of requisition # 00033771 in the amount of $21,012.00 for an audio system for the Brazos Center. 11 Approval of Capital Requisition # 00033760 to Fleet Safety in the amount of $926.20 for the purchase of Tight bars for the County Attorney's new vehicles. 12 Approval of capital requisition # 00033779 to Champion Construction & Welding in the amount of $980.00 for the build and install of a frame for a wind screen on the west end of the arena at the Expo Complex. 13 Purchasing requests, in accordance with Local Government Code Section 263.152, Commissioners' Court to declare auction property "salvage" and authorize either destruction of or donation of or other disposal means of items (with no bid history), as appropriate. 14. Budget Amendme t ,1 Budget Amendments 0 - 31.1 - 31.10 . 15 Payment Authorization to The Software Group for AbleScan Support for one license for the County Clerk. 16 Approval of attached manual requisitions to Wilton's Officeworks for Courthouse furniture to total $ 136,727.34. 17. Personnel Change of Status. Personnel Action Forms 18. Payment of Claims. 19. Announcement of interest items and possible future agenda topics. 20. Call for Citizen input and /or concerns. 21. Agency/ Board/ Committee reports by Court members. 22. Adjourn. Vol. I L Q P 71 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. cancellation 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. INVOCATION voi. I Cp pg. 1 g, Any invocation that may be offered before the official start of the Court meeting shall be to and for the benefit of the Court. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Court and do not 3 necessarily represent the religious beliefs or views of the Court in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Court. The Commissioners Courtroom of the County Administration Building, 200 South Texas Ave., suite 106, Bryan, TX 77803 is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 361 -4102. 1 BRAZOS COUNTY BRYAN,TEXAS MINUTES May 17, 2011 BRAZOS COUNTY COMMISSIONERS COURT REGULAR MEETING 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 4:00 p.m. on Tuesday, May 17, 2011 with the following members of the Court present: Duane Peters, County Judge, Absent; Lloyd Wassermann, Commissioner of Precinct 1; Sammy Catalena, Commissioner of Precinct 2; Kenny Mallard, Commissioner of Precinct 3, Presiding; 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. 1. Invocation and Pledge of Allegiance - Chaplain G.H. Jones and Commissioner Cauley 2. Call for Citizen input and /or concerns. There was no citizen input. Consider and take action on agenda items 3 - 18: 3. Consider and possible action regarding the Burn Ban. Motion: Table , Moved by Commissioner Lloyd Wasserman, Seconded by Commissioner Irma Cauley. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Vol. l ( P Pg• t Wasserman . Members Absent: Peters . 4. Re- appointment of Clark Gandy and Bob Malaise to the Workforce Solutions Brazos Valley Board. Mr. Gandy will represent Labor and Mr. Malaise will represent Economic Development. Their terms of appointment will be 0 6/30/2011- 06/30/2014. : Item 4.pdf Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wasserman . Members Absent: Peters . 5. Request for approval of out of state travel for Isaac Butler to Alexandria, VA for the Chief Executive Officer's Seminar on 06/26/2011 to 06/27/2011. .--) Item 5.pdf Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner Lloyd Wasserman. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wasserman . Members Absent: Peters . 6. Request by Constable Precinct 4 for authorization to appoint a non -paid Reserve deputy. Item 6.pdf Herschel C. Smith to be added subject to the appointment being within the alloted number of deputies Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wasserman . Members Absent: Peters . 7. Interlocal Agreement with the City of Bryan and the City of College Station for Emergency Ambulance Service for FY 2011. Item 7.pdf Cost to Brazos County will be $459,761 annually with Bryan being paid $60,882.75 quarterly and College Station being paid $54,057.50 quarterly. A copy is attached. Motion: Approve , Moved by Commissioner Kenny Mallard, Seconded by Commissioner Sammy Catalena. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wasserman . Members Absent: Peters . 8. Request from Corpus Christi Transit Authority to release a lien perfected by Brazos County in Nueces County. Item 8 -Part I.pdf "_: Item 8 -Part II.pdf Brazos County has two Abstracts of Judgement against Delma J. Garcia - Marroquin in the amount of $875 and $750 in the Official Public Records of Nueces County, Texas. Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner Kenny Mallard. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wasserman . Members Absent: Peters . 9. Permission to advertise RFP # 2011 -27 Courthouse Renovation Phase III. This RFP will not be released until the plans are 100% finalized and approved by all County representatives. Item 9.pdf The Purchasing Department is requesting permission. Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner Vo!. (; rg. 4 Lloyd Wasserman. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wasserman . Members Absent: Peters . 10. Approval of requisition # 00033771 in the amount of $21,012.00 for an audio system for the Brazos Center. Item 10.pdf For the purchase and installation of an audio system. Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by Commissioner Kenny Mallard. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wasserman . Members Absent: Peters . 11. Approval of Capital Requisition # 00033760 to Fleet Safety in the amount of $926.20 for the purchase of light bars for the County Attorney's new vehicles. "_" Item 11.pdf Motion: Approve , Moved by Commissioner Lloyd Wasserman, Seconded by Commissioner Sammy Catalena. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wasserman . Members Absent: Peters . 12. Approval of capital requisition # 00033779 to Champion Construction & Welding in the amount of $980.00 for the build and install of a frame for a wind screen on the west end of the arena at the Expo Complex. Item 12.pdf Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner Sammy Catalena. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wasserman . Members Absent: Peters . 13. Purchasing requests, in accordance with Local Government Code Section 263.152, Commissioners' Court to declare auction property "salvage" and authorize either destruction of or donation of or other disposal means of items (with no bid history), as appropriate. v Item 13.pdf The list of items is attached. Motion: Approve , Moved by Commissioner Lloyd Wasserman, Seconded by Commissioner Irma Cauley. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wasserman . Members Absent: Peters . 14. Budget Amendments. Budget Amendments 09/10 - 31.1 - 31.10 . ID Item 14.pdf It was noted that these are budget amendments for the 10/11 budget year and not the 09/10 as stated on the agenda. 31.0 Transfer funds from General Fund Contingency to Community Supervision Support 31.2 Reallocate funds for Road and Bridge Shop 31.3 Reallocate funds for Justice of the Peace, Precinct 4 31.4 Reallocate funds for County Treasurer 31.5 Reallocate funds for Ag Extension 31.6 Transfer funds from General Fund Contingency to General Capital Improvement 31.7 Transfer funds from General Fund Contingency to General Capital Improvement Vol. 31.8 Transfer funds from General Fund Contingency to General Capital Improvement 31.9 Transfer funds from General Fund Contingency to General Capital Improvement 31.10 Transfer funds from General Fund Contingency to General Capital Improvement Motion: Approve , Moved by Commissioner Kenny Mallard, Seconded by Commissioner Sammy Catalena. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wasserman . Members Absent: Peters . 15. Payment Authorization to The Software Group for AbleScan Support for one license for the County Clerk. Item 15.pdf Cost is $238.50 Motion: Approve , Moved by Commissioner Lloyd Wasserman, Seconded by Commissioner Irma Cauley. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wasserman . Members Absent: Peters . 16. Approval of attached manual requisitions to Wilton's Officeworks for Courthouse furniture to total $ 136,727.34. 21 Item 16.pdf Motion: Approve , Moved by Commissioner Kenny Mallard, Seconded by Commissioner Lloyd Wasserman. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wasserman . Members Absent: Peters . 17. Personnel Change of Status. Personnel Action Forms Item 17.pdf A copy of the Personnel Change of Status Requests is attached. Motion: Approve , Moved by Commissioner Lloyd Wasserman, Seconded by Commissioner Sammy Catalena. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wasserman . Members Absent: Peters . 18. Payment of Claims. 7086391 through 7086654 Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner Kenny Mallard. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Wasserman . Members Absent: Peters . Claims Sheet.pdf BILL LIST 5.17.11.pdf 19. Announcement of interest items and possible future agenda topics. Bill Ballard, Civil Counsel asked the Court to consider a fireworks ban at the next Commissioners Court meeting. Commissioner Mallard asked the Court to think of nominees for a transportation award. 20. Call for Citizen input and /or concerns. Vol. , 1 , 'g. D<A Chief Deputy Mike Wilson stated there were 581 inmates in jail, 46 have electronic monitors and 60 are pending for monitors. Commissioner Cauley stated that there would be a town hall meeting tomorrow in College Station on HOT taxes and how they will be spent. 21. Agency/ Board/ Committee reports by Court members. Commissioner Mallard stated an IGC meeting was held on Monday at the Expo Center where they showed off the new ballroom and the additions. 22. Adjourn. + Vol. Pg. The foregoing minutes of the Commissioners Court meeting held May 17, 2011 have been examined and are approved in open Court this the Bryan, Brazos County, Texas. Duane Peters County Judge A geL, ammy atalena Comi ssioner, Precinct 2 Irma Ca ley Commissioner, Precict 4 Attest: aren McQueen County Clerk /11 Vol I (e Page 8 day of NI WI ,2011, 4,„t az„,„ Lloyd Wassermann Commissioner, Precinct 1 in Kenny Mallar Commissioner, Precinct 3 I I Name Organization / Department c ei , ieAt k(e_6 /_e "Lj - & , ee-eA k 0 , 1 ,.,,, ,„__ , 6364 4 , iV ' I i 1� , ��� ` I . 0.,. `1 V-- , / -//)'t- t- C'S 76 ( -1"-\ ` /uitz (G C c 5. 4 TL t \ Iv t nQ N\.--ea VI g &Mei° l \\ ,\\„ K lei '7 I I / ark • t_ vilo. (mac kk 1 i L�r ) \V- ! V V (1 J L I/� v BRAZOS COUNTY COMMISSIONERS COURT Meeting on i " a I 7 ,20911@ L GO fill M, � 11 4 L-4 c9 /94 r( A PAGE 1 of 1 Contract No. l I- ao INTERLOCAL AGREEMENT EMERGENCY MEDICAL AMBULANCE SERVICE THIS INTERLOCAL AGREEMENT is hereby made and entered into by and among the CITY OF BRYAN, TEXAS, a home rule municipal corporation ( "Bryan "), CITY OF COLLEGE STATION, TEXAS, a home rule municipal corporation ( "College Station ") and BRAZOS COUNTY, TEXAS ( "County "), each acting by and through its duly authorized agents; WHEREAS, the respective participating governments (the "Parties ") are authorized by the Interlocal Cooperation Act, Texas Government Code, Chapter 791, to enter into a joint agreement for the performance of the governmental function of providing Emergency Medical Ambulance Services; and WHEREAS, Bryan, College Station and County are authorized under Chapter 774 of the Texas Health & Safety Code to contract with each other to provide Emergency Medical Ambulance services; and WHEREAS, Bryan and College Station have already been providing Emergency Medical Ambulance services to the County according to the geographic areas as defined as "Automatic Mutual Aid Response Districts" in the Interlocal Agreement Emergency Medical Ambulance Service between Bryan and College Station; NOW, THEREFORE, the parties, in consideration of the mutual covenants and conditions contained herein, agree as follows: SCOPE 1. Bryan and College Station shall provide Emergency Medical Ambulance Services to any person who requests it within their respective Automatic Mutual Aid Response District for which Bryan and College Station are assigned responsibility in the Interlocal Agreement Emergency Medical Ambulance Service between Bryan and College Station. (See Exhibit "A," an attachment map of the Automatic Mutual Aid Response Districts. 2. All requests for services under this Agreement shall be through the 9 -1 -1 Emergency Communications District and the College Station Communication Center, which dispatches police and fire units respectively for Bryan /County and College Station. Interlocal Agreement Emergency Medical Ambulance Service 04/14/2011 10:00am Page 1 Vol. I Pg. 3. Bryan and College Station reserve the right to refuse to answer any call pursuant to this Agreement if their respective Fire Chief or his or her designee reasonably determines that the health, safety, or welfare of their city would be endangered by dispatching personnel or equipment outside of its corporate limits. 4. Bryan and College Station will maintain emergency medical equipment and licensed personnel in compliance with Subchapter C of Chapter 773 Health & Safety Code and will perform all activities related to this Agreement in accordance with the applicable regulations promulgated by the Texas Department of Health Services. Bryan and College Station will provide to the County, subject to any HIPAA restrictions, an electronic copy of each run taken outside the corporate limits of each city, respectively, on a quarterly basis upon request. A "run" is defined as a single medical incident regardless of the number of EMS or other apparatus that respond(s). PAYMENTS 5. County shall pay Bryan and College Station the following amounts for such Emergency Medical Ambulance Services on a quarterly basis according to the following schedule for a collective total of $459,761 annually: Contract No. D FY 2010 -2011 Payment Due Date Quarter for which Amount Payment is made October 1, 2010 October — December, 2010 $ 60,882.75 (Bryan) $ 54,057.50 (College Station) January 2, 2011 January — March, 2011 $ 60,882.75 (Bryan) $ 54,057.50 (College Station) April 1, 2011 April — June, 2011 $ 60,882.75 (Bryan) $ 54,057.50 (College Station) July 1, 2011 July — September, 2011 $60,882.75 (Bryan) $54,057.50 (College Station) lnterlocal Agreement Emergency Medical Ambalance Service 04 /14/2011 10:OOam Page 2 Vol. I Ve Pg. 8 l 6. The County must make all payments to Bryan and College Station for these services from current revenues. 7. Bryan and College Station will bill the patients for Emergency Medical Ambulance Services for the services rendered in the County. The amounts billed or collected do not alter the amounts set forth in this Agreement. However, Bryan and College Station will provide copies to the County of all EMS billings sent to County residents for EMS services provided outside the corporation limits of Bryan or College Station on a quarterly basis upon request. Additionally, sixty days prior to any action taken by Bryan or College Station to write off uncollected bills, Bryan and College Station will provide to the County a list of all invoices and/or billings within the scope of this Agreement that are contemplated, determined or scheduled to be written off. 8. This Agreement term shall be for Emergency Ambulance Services provided by Bryan and College Station from October 1, 2010, through midnight on September 30, 2011. This Agreement shall go into effect immediately upon proper approval of all parties and shall terminate September 30, 2011. A party to this Agreement shall have the right to terminate this Agreement, without cause, upon thirty (30) days' written notice of such termination. Further, should the Agreement be terminated the rights and obligations of the Parties hereunder shall terminate, except those rights and obligations that have accrued under this Agreement prior to the date of termination shall survive. 9. This Agreement may be renewed for two (2) one year terms. The first one year renewal term shall commence on October 1, 2011 and the second annual renewal term shall commence on October 1, 2012. Such Renewal Terms shall contain the same terms and conditions as set forth herein, except the annual payment amount provided in Paragraph 5 of this Agreement may be modified in writing as agreed to in writing by the parties. 10. All notices issued between parties to this agreement shall be in writing. All notices shall be deemed given on the date personally delivered, faxed, or deposited in the U.S. mail to the following parties: Contract No. cl 3.3 Interlaced Agreement Emergency Medical Ambulance Service ( 04/14 /2011 10:OOam Page 3 1`c( Pg. V TERM AND TERMINATION NOTICES Bryan: City of Bryan P.O. Box 1000 Bryan, Texas. 77805 Attn: Michael S. Donoho, Fire Chief College Station: City of College Station P.O. Box 9960 300 Krenek Tap Road College Station, Texas. 77842 Attn: R.B. Alley III, Fire Chief County: Brazos County 200 S. Texas Ave, Suite 332 Bryan, Texas 77803 Bryan, Texas 77803 Attn: County Judge Duane Peters DEFENSE OF CLAIMS 11. Subject to the limitations as to damages and liability under the Texas Tort Claims Act, and without waiving its governmental immunity, each party to this Agreement agrees to hold harmless each other, its governing board, officers, agents and employees for any liability, loss, damages, claims or causes of action caused, or asserted to be caused, directly or indirectly by any party to this Agreement, or any of its officers, agents or employees as a result of its performance under this agreement. If any party to this contract is sued by a third party for any acts or omissions arising from the performance of this Agreement, the parties agree that the governmental unit that would have been responsible for furnishing the services in the absence of the Agreement is responsible for any civil liability that arises from the furnishings of those services except for personal injury, personnel and/or retirement benefits of the personnel of the responding city, and/or damage to or resulting from use of any equipment of the responding city. MISCELLANEOUS 12. If any provision of the Agreement shall be held to be invalid, illegal, or unenforceable by a court or other tribunal of competent jurisdiction, the validity and enforceability of the remaining provisions shall not in any way be affected or impaired thereby. The parties shall use their best efforts to replace the respective provisions or provisions of this Agreement with legal terms and conditions approximating the original intent of the parties. Contract No. 11- a3-3 Interlacal Agreement Emergency Medical Ambulance Service 04/14 /2011 10 :00am Page 4 Vol. �� Pg. 13. All parties to this Agreement agree that payment for the performance recited herein will be payable from current revenues available to such paying party. 14. This Agreement is the entire agreement among Bryan, College Station and the County relating to the provision of Emergency Medical Ambulance Services and supercedes any and all prior agreements, arrangements, or understandings, whether written or oral. 15. This Agreement is for the benefit of the parties to this Agreement, and does not confer any rights on any third parties. 16. No amendment to this Agreement shall be effective or binding unless and until it is reduced to writing and signed by the authorized representatives of all parties. 17. This Agreement has been made under and shall be governed by the laws of the State of Texas. This Agreement and all matters related thereto shall be performed in Brazos County, Texas. The venue of any lawsuits arising out of this Agreement shall be in Brazos County, Texas. 18. Failure of any party to enforce a provision of this Agreement shall not constitute a waiver of that provision nor in any way affect the validity of this Agreement or the right of any party to enforce each and every provision hereof. No term of this Agreement shall be deemed waived or breach excused unless the waiver shall be in writing and signed by the part(ies) claimed to have waived. Furthermore, any consent to or waiver of a breach will not constitute consent to or waiver of or excuse of any other different or subsequent breach. 19. This Agreement may be executed in a number of identical counterparts, each of which shall be deemed an original for all purposes. Contract No. 1 l Imerlacal Agreement Emergency Medical Ambulance Service 04/14 /2011 10: 00am Page 5 Vol. 1 i t ( e pg. qD NOW THEREFORE, this Agreement is made and entered into this nil l day of "/ , 2011, by and among Bryan, College Station and Brazos County. City of Bryan ATTEST: Mary L ' ne Stratta City Secretary Contract No. Jason ienski, Mayor City of College Station Brazos County Nancy Berry! ayor 'Duane Peters, ounty J ATTEST: ATTEST: Sherry l shburn City Secretary APPROVED AS TO FORM: Vol . i Pg. :E eat_ Re* en McQueen County Clerk Janis Hampton C 1 o Hinson " William Ballard City Attorney City omey f.,w. County Attorney City of Bryan, Texas College Station, Texas Brazos County, Texas Interlocal Agreement Emergency Medical Ambulance Service 04114/2011 10: 00am Paged STATE OF TEXAS COUNTY OF NUECES PARTIAL RELEASE OF JUDGMENT LIENS KNOW ALL MEN BY THESE PRESENTS: WHEREAS, the County of Brazos, Texas did obtain the Judgments described on Exhibit A attached against Delma J. Garcia - Marroquin; WHEREAS, the said County of Brazos, Texas desires to release the hereafter described property from the liens of the Judgments and the Abstracts described in Exhibit A attached; NOW, THEREFORE, the County of Brazos, Texas does hereby RELEASE any and all liens arising under or by reason of the Judgments and the Abstracts described in Exhibit A attached against the following property, and only the following property: Lot Four (4), Block Forty (40), Bluff Portion, City of Corpus Christi, Nueces County, Texas, according to Map or Plat thereof recorded in Volume A, Pages 2 -3, of the Map Records of Nueces County, Texas. This is a partial release only and it is not intended to release any properties from the Judgments and the Abstracts described on Exhibit A attached other than the tract specifically described above. Dated: cc — / ' � , 2011. By: Name: Title: Vol. I tQ fig. CI COUNTY OF BRAZOS, TEXAS STATE OF TEXAS COUNTY OF BRAZOS This i trument wa acknowl-d:ed before 2011, by 1� r A ,r► County of Brazos, Texas, a politic • s ub s'vision if the State of Tex RETURN TO; BEATRIZ D. GREEN Notary Public, State of Texas My Commission Expires JUNE 11, 2014 Nueces Title Company (GF No. 20100332) 5030 Holly Road Corpus Christi, Texas 78411 F:\2788 RTA \5 RE Matiers111 -PRJL- Brazos- 0331- 28- 27.docx 2 y Pub i , State .f Texas /_ c. 3 Vol. I ��E' Pg. '7 da JI �. ■ • t for the . ion ' ir said county. EXHIBIT A (Description of Judgments) 1. Abstract of Judgment in favor of County of Brazos, Texas against Delma J. Garcia - Marroquin and Adam White in the amount of $875.00 recorded at Document No. 2001032885 in the Official Public Records of Nueces County, Texas. 2. Abstract of Judgment in favor of County of Brazos, Texas against Delma J. Garcia - Marroquin and Jose Luis David, in the amount of $750.00, recorded at Document No. 2001032886 in the Official Public Records of Nueces County, Texas. Vol. I VC' Pg. C l 11 vol. 1 Ike Pg. 95 ms STATE OF IT.XAS comma r. cameras* a Caw% dsh we* dm die Alma alapma was Md for wed laasaCas do dy ed A.D. id a deal_ LW a kaode(y amedd M diva ,AD, as eobde fad( lali w aeseade awed am%lava ,m pp . od was aka sem = Ins semi apes Sit Wks noil /adpi rbet* dories Ills ..w ands Raker ed seal Waded is 'AA . , art tts ssibeet .. WIDISfI1YHa3Daetna d06a, di Aye/ AD A V It.34 1. sestet bo[ 1 e de pedael eeR Site Alma a Jaslm ASIA w Weed is dr Cowl of Cent% Vas, ea die dq SUIPICOMBANDSTAXIdrIt tetras =A &Mors Pa1Pe4 lrpeec PPM +iasessOndaodealelfaethis dm at !(yeaaradmadiae, . �. PIUSPARZR'S AFFIDAVYT War Um Wien OAfro .daa— aae.laauk New Talc F Canty gat CemixTm, Dsa.p RAI is Vol. 1'4 (e Pg. 90 a A 1 0 1 ozoaaaas waJ Now* of Fool f1 aff M11R%Pi or mas se. 4r4 KM dal Mali f1Y4COI OSM�laa 1 . 111 Y� Y y ri��M �r 1�7ML 11 1 aO I RATE Of 71141 More O!MIICEI IN* mat logsfrolare gas/4M IN %Mil& Ilesiese iMid 41�r N SWAM M no AFIf r1 aatBer CUM MAAEi Wy71; Urn Vo l. Vol. te pg. 9 8, THE SPATE OF TEXAS d•a•t Dom, Oat of Qrwgt is loodry wolf, Dot DoALestdof l♦fbsrrt as Mod for mordl• dor of Asp. s *WI -91.. .a/ woo lss.arrty w000doe dr d4 of r►n w Valid --..JA. bdslogprsr ram* fluid Com%IOU as fop , sod ow* iartiMOawtimomood WOO DoWoo odithdp000ril000l. Dm* i. trrsdusk rildR adatlDdrdstisadd Iryaret, addswokadioptorl d■IradtrpasttdsYAblo wb®ad.d. WfDDSUCYIGTIDadadofDirsaW doff AD. Yl'damfar0dDOM Croyrl.t Qwotlt7lsis R wy Qi4 'M AIM'S AFFIDAVIT r1liPpraDi Poyang bC000vel Udrdrk 1. ad* ar t ar W pr♦wrr of dyr Awo of frywel *Ma .,r Word lo do Coots( Qom Dm& mho d' AD. SOIDOUNIDANDSDORNIDbolsor aNma Mao, by » wihimo ylssdadsdafratNr dgar Wry Mir 1 0- q 1 da t Pri kr mit. whoa* arms r ft, Orr our d Or rot* wtw ijar aullOor Mk emu w..rwr war Komi WC a+ra COM OF taw NOM a a nFi ** art m.or r� r b Oadd rift head. d . couar ciao avert COM. taw Vol. I 41 Pg. 100 Brazos County Purchasing Department 200 S. TX AVE., SUITE 352 BRYAN, TX 77803 PHONE (979) 361 -4290 FAX (979) 361 -4293 BRAZOS COUNTY BID /RFP /RFQ DOCUMENTATION SHEET The Purchasing Department would like to request Commissioner's Court approval to advertise and go out for proposals on the following: DATE: Mav 11, 2011 BID NUMBER: REQUEST FOR PROPOSAL NUMBER: 2011 -27 REQUEST FOR QUALIFICATIONS NUMBER: TITLE: Courthouse Renovation- Phase 01 REQUESTING DEPARTMENT: Purchasing APPROVAL SIGNATURE: County Jud DATE APPROVED: c, -- / 7 Q `/ vol. 1 4 l? Pg. 1 0 1 Brazos County Purchasing Department William C. Wendt, Purchasing Agent Leslie Williams, Sr. Buyer Tiffany West, Buyer To: Commissioners Court From: Tiffany West, Buyer Re: Salvage Property Date: May 10, 2011 Attached is a list of surplus property that has been advertised for sale and received no bids. In accordance with Local Government Code Section 263.152 — Disposition, Purchasing requests Commissioners' Court to declare this property "salvage" and authorize either destruction or other disposal, such as donation, as appropriate. Thank you. 300 EAST 26TH STREET SUITE 117 BRYAN, TX 77803 PHONE (979) 361 -4290 FAX (979) 361 -4293 MEMORANDUM THE ITEMS ON THE ATTACHED PAGES ARE APPROVED FOR SALVAGE DESIGNATION: J — / — Thf■Dr4 -- Duane Peters Date County Judge Vol. Pg. bA ..WICOAuctions - Fujitstu Scanners http://www.swicoauctions.comilviewItem.php7sessionid-gp8vc7htqe... 1 of 1 Home Page Onsite Auctions Online Auctions User Profile MEdit Item Item Navigation Back to Online Auctions Bidding for this item has ended. Forgot Your Bidder ED? PaZok Fujitstu Scanners Increment: $5 Quantity: 1 Lot #: 10 Description: Model 409070, and 4340, condition unknown Pictures: Vol. I 4' te Pg. I 0 3 Logout About S'WICIa. There are currently no bids for this item. This item has been viewed 57 time(s). Viewing Instructions: This item is located in Bryan, TX. Please contact Tiffany West at (979)361-4269 or twest@co.brazos.tx.us for an appointment to view this item. 1 011'6 1 1,:r0.1$ and Coodil low I r1utIEL■;n0y AsI.A.11 ()uti...:ns I Developed and Hosted By lirccinlingIA'010.+iv, 4/18/2011 4:09 PM W1COAuctions - Gbc Shred Master http://www.swicoauctions.com//viewltem.php?sessionid=gp8vc7htge... 1 of 1 Home Page Onsite Auctions Online Auctions User Profile 1 Logout About SWICO • Edit Item Item Navigation Back to Online Auctions Bidding for this item has ended. Forgot Your Bidder ID? Gbc Shred Master Increment: $5 There are currently no bids for this item. Quantity: 1 Lot #: 19 Description: condition unknown, 110v This item has been viewed 60 time(s). Viewing Instructions: This item is located in Bryan, TX. Please contact Tiffany West at (979)361-4269 or twest@co.brazos.tx.us for an appointment to view this item. Pictures: 4'vni‘; 1 1 SktIlts.r':. rrn i Condliklas I 1 N:oel:t1!. Developed and Hosted By l). cwt: 1 1- le p 1 0 vol. 4/18/2011 4:09 PM 1 of 1 WICOAuctions - Wood and Metal Desk Set http:// www. swicoauctions. com// viewltem .php ?sessionid= gp8vc7htge... Home Page Onsite Auctions Edit Item Item Navigation Back to Online Auctions Bidding for this item has ended lei rMOioi on Facebook Online Auctions User Profile Wood and Metal Desk Set Increment: $5 Quantity: 1 Lot #: 22 Forgot Your Bidder ID? Description: 2 desks, metal desk has wing which is missing a leg. Viewing Instructions: This item is located in Bryan, TX. Please contact Tiffany West at (979)361 -4269 or twest @co.brazos.tx.us for an appointment to view this item. Pictures: Vol. I 4 Pg. 105 Logout About SWICO There are currently no bids for this item. This item has been viewed 47 time(s), ,rrna.I!Id 1. u mii:iun<. � SCHLT It:: qnd ! :Ultra iln.r i t: t;•ucnii 5 \t.id t ::�In:u+ 1na:•, i Developed and frosted By h!tdmi : V,•11.c0m, 4/18/2011 4:1 PM ,W1COAuctions - Office Table Set i of 1 Home Page Onsite Auctions Online Auctions ICI lidit hem Item Navigation Back to Online Auctions Bidding for this item has ended, Forgot Your Bidder ID? oil Fa e bo ok Office Table Set Increment: $5 Quantity: 1 Lot #: 30 User Profile Description: 4 rolling tables, and 2 freed standing, both metal and wood Pictures: Vol. I Lf Le P o(a http: / /www.sw icoaucti ons. com//view I tern. php ?sessi oni d= gp8vc7htg e... Logout About SWICO There are currently no bids for this item. This item has been viewed 46 time(s). Viewing Instructions: This item is located in Bryan, TX. Please contact Tiffany West at (979)361 -4269 or twest@co.brazos.tx.us for an appointment to view this item. .1 and Conditions 1 SCllie: 1 n-' ru:d Colia4in,u I i'rctlucr:!ly' . ;;l.cd C ac•a> +r:, I Con; a Developed and Hosted Ely i rtamillii' tli c:=: =: 4/18/2011 4:11 PM WICOAuctions - Office Starter Set http:// www. swicoauctions. com// viewltem .php ?sessionid= p8vc7htge... Home Page Olidit Item Item Navigation Back to Online Auctions Bidding for this item has ended Forgot Your Bidder ID? Onsite Auctions 1 Office Starter Set Increment: $5 Quantity: 1 Lot #: 33 Pictures: Online Auctions Description: Metal desks with wings, wood wing desk, top organizer. Viewing Instructions: This item is located in Bryan, TX. Please contact Tiffany West at (979)361 -4269 or twest @co.brazos.tx.us for an appointment to view this item. User Profile Logout About SWICO l oft 1 07 Vol. i f LP pg. There are currently no bids for this item. This item has been viewed 46 time(s). 4/18/2011 4:12 PM 1 of l WICOAuctions - Work Table http://www.swicoauctions.corn//viewitem.php?sessionid=gp8vc7htqe... Home Page Mdit item Item Navigation Back to Online Auctions Bidding for this item has ended. L in flnd atoll . 111 Facebook Onsite Auctions Online Auctions .1 Work Table Increment: $5 Quantity: 1 Lot #: 47 Forgot Your Bidder ID? Description: metal framed Viewing Instructions: This item is located in Bryan, TX. Please contact Tiffany West at (979)361-4269 or twest@co.brazos.tx.us for an appointment to view this item. Pictures: vol. 1 46) P User Profile Logout ; About SWICO There are currently no bids for this item. This item has been viewed 57 time(s). n1-.11 . andtli I Solf:e. ILI 017 a id (:0■Aili I Fit-quell:1y •d ()AtNlioll.; 1 (:o■th.wi Developed and Hosted By I ):C.II1:11FWVII.1; 4/18/2011 4:48 PM of 1 WICOAuctions - Rolling Shelving Unit http://www.swicoauctions.com//viewItem.php?sessionid=gp8vc7htqe... Home Page Edit Item Item Navigation Back to Online Auctions Bidding for this item has ended. Forgot Your Bidder ID? Fklausto RI Facebook Onsite Auctions • Online Auctions Rolling Shelving Unit Increment: $5 Quantity: 1 Lot #: 64 Description: missing shelfs, but just add some wood. Viewing Instructions: This item is located in Bryan, TX. Please contact Tiffany West at (979)361-4269 or twest@co.brazos.tx.us for an appointment to view this item. Pictures: User Profile .• Logout vol. 14(e p g . About SWICO There are currently no bids for this item. This item has been viewed 52 time(s). Tolth ;,3.1‘.1 1 Se11;:r'! TertIN aLd Csoliiiou 1 FrctiAlt4 A.:1...c 1e. oniact Developed and I lasted By DreartiotgWell.co:n 4/18/2011 4:47 PM BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2010 -2011 BUDGET YEAR NO. 10 /11 30.1 -31.10 On this the 17th day of May 2011 at a regular meeting of the Commissioners' Court, the following members were present: By: A. Duane Peters, County Judge, Presiding B. Lloyd Wassermann, Commissioner, Precinct 1 C. Sammy Catalena, Commissioner, Precinct 2 D. Kenny Mallard, Commissioner, Precinct 3 E. Irma Cauley, Commissioner, Precinct 4 F. Karen McQueen, County Clerk The following proceedings were held: THAT WHEREAS, on 17 day of May 2011 the Court heard and approved a budget amendment for the 2010- 2011budget year for Brazos County, Texas; and WHEREAS, expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted 14 September 2010, the following amendment(s) to the original budget are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 17 day of May 2011. THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. Duane Peters, •• ty Judge Original: County Clerk's Office and Attached to the original budget Copies: County Auditor County Treasurer County Budget Officer Commissioners' Court Minutes Vol. I Ltle Pg. I I 0 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10/11 - 31.1 5/17/2011 FUND 0100 0100 DIV 11001500 26001000 ACCT 61130000 61880000 PROJ DR/CR CR DR ACCOUNT NAME General Fund - Contingency Utilities General Fund Contingency and Community Supervision Support Increase 25,000.00 Decrease 25,000.00 To increase funding for the additional cost of utilities in the new Community Supervision building. Utility cost have greatly increased in the new space. Utility cost from October to March 2011 was $4,458. Utility cost for April 2011 cost was $17,676. Vol. , if TQtof7 (9 I I O BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 31.2 5/17/2011 FUND 0100 0100 0100 D1V 56002000 56002000 56002000 Computer Contracts Software Road and Bridge: Shop Reallocation of funds to cover software contract for equipment maintenance and software update for scanners. ACCT 65620000 71020000 67211000 PROJ DR/CR CR DR DR ACCOUNT NAME R&B - Equipment Maintenance Increase 700.00 1,000.00 Decrease 1,700.00 vol f4-• FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 2400 24005400 61130000 cd xx UUC1 Contingency- JP Technology Fund Pct. #4 3,000.00 2400 2400 24005400 61110000 Conference & Seminar Fees 183.00 24005400 67281000 Equipment- Electronic 3,183.00 , JP Technology Fund: Justice of the Peace Pct #4: Jones Reallocation of funds to purchase a ticket writer to be used by Constable Pct. #4 to facilitate ticket writing. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10/11 - 31.3 vol. i4 le 1 of 1 Pg. 11 3 Vol. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10111 - 31.4 5117/2011 FUND 0100 12000100 0100 County Treasurer DIV 12000100 ACCT 59100000 67203000 PROJ CR CR DR/CR Reallocation of funds to purchase two scanners for the office. ACCOUNT NAME DDEA Minor Computer Hardware Increase 1,710.00 Decrease 1,710.00 l l 4 FUND 0100 0100 0100 DIV 37000100 37000100 37000100 ACCT 51400000 51610000 51630000 53200000 PROJ � DR/CR CR CR CR CR ACCOUNT NAME sal. - a: extension hourl - staff hourt - 'art time retirement Increase 840.00 5,184.00 542.00 Decrease 6 566.00 0100 37000100 ������ ■iii A• Extension riculture of funds to su • . ort sal increases on the •osition control chan:es that were a • .roved on Ma 10, reallocation BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10/11 - 31.5 vol. Pg• FUND 4500 4500 DIV 63000500 63000500 ACCT 60360000 67342000 PROJ DRICR CR DR ACCOUNT NAME Furniture Furniture Gernal Fund Contingency and General Capital Impr. Funds Increase 17,176.26 Decrease 17,176.26 Reallocation of funds to proper accounts needed for furniture for District Clerk. Total purchase is $25,116.75. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10/11 - 31.6 5/17/2011 Vol. Le, 11 Pg. 6 FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 11001500 61130000 CR Contin,enc - General Fund 4,974.55 0100 91110000 DR Transfer to Ca, ital lm • rovement Fund 4,974.55 4500 49028000 CR Transfer From General Fund 4,974.55 4500 63000500 60360000 DR Furniture 4,974.55 - -�_ Gernal Fund Contin enc and General Ca . ital Im .r. Funds • Transfer fo additional funds needed for furniture for Justice of the Peace Pct. #4: Jones. Total i urchse is $4,974.55. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No.10/11 - 31.7 ( � ,ms l 1 Vol. ( �" Pg. FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 21000100 59100000 CR DDEA 1,186.13 0100 91110000 DR Transfer to Capital Improvement Fund 1,186.13 4500 49028000 CR Transfer From General Fund 1,186.13 4500 63000500 60360000 DR Furniture 1,186.13 4500 63000500 60360000 DR Furniture 12,516.82 4500 63000500 67342000 CR Furniture 12,516.82 Gernal Fund Contingency and General Capital Impr. Funds Transfer fo additional funds needed for furniture County Clerk. Additional funds of $1,186.13 was needed. County Clerk contributed $1,186 13 from DDEA. Total puchase of is $35,459.13 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No.10/11 - 31.8 Vol. I Pg. g FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 0100 11001500 61130000 CR Contingency- General Fund 1,570.35 0100 91110000 DR Transfer to Capital Improvement Fund 1,570.35 4500 49028000 CR Transfer From General Fund 1,570.35 4500 63000500 60360000 DR Furniture 1,570.35 4500 63000500 60360000 DR Furniture 3,798.71 4500 63000500 67342000 CR Furniture 3,798.71 Gernal Fund Contingency and General Capital Impr. Funds Transfer fo additional funds needed for furniture Collections. Additional funds of $1,570.35 is needed to make purchase for Collections. $3,798 71 alloction toproper account and total purchase is $6,430.35. BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS Nn.10/11 - 31.9 Vol. IL1 k Pg. 11,9 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 10/11 - 31.10 511712011 FUND 4500 4500 DIV 63000500 63000500 ACCT 60360000 67342000 PROJ Gernal Fund Contingency and General Capital Impr. Funds Reallocation of funds to proper accounts needed for furniture for County Attorney. Total purchase is $64,746.56. DR/CR CR DR ACCOUNT NAME Furniture Furniture Increase 14,178.11 Decrease 14,178.11 �Iol. } L e pg. PERSONNEL CHANGE OF STATUS REQUESTS Commissioner Court Date: May 17, 2011 Department Submitting Information: Human Resources Purpose of Submissions: Consider and Take Action on Change Requests Department Submitting Request(s) Ag Extension Expo SO — Jail Approved in Commissioners' Court: Mav 17. 2011: Employee Request Applies To Besser, Emily Hoyt, Gina Weichert, Reagan County Judge's or Commissioner's Signature: J. (This Copy to be attached to minutes) Vol. 1 li (Q P g . Triola- McVey, Lisa New Hire Buhs, Julie Completed Internship West, Valerie Completed Internship Action Requested Promotion Promotion Promotion