HomeMy WebLinkAbout2013-07-02-10:00AM-REGULAR MEETINGBRAZOS COUNTY
BRYAN,TEXAS
NOTICE OF MEETING AND AGENDA
C 3 ` ;' Zg p Z:.56
BRAZOS COUNTY COMMISSIONERS COURT
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THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN
REGULAR SESSION ON JULY 2, 2013 AT 10:00 AM IN THE COMMISSIONERS
COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH
TEXAS AVE., SUITE 106, BRYAN, TX 77803
Invocation and Pledge of Allegiance - U.S. and Texas Flag - Chaplain G.N. Jones and
Commissioner Mallard.
2. Call for Citizen input and/or concerns.
Consider and take action on agenda items 3. 12:
Resolution 13 -013 honoring Brazos Center Director Sherry Killingsworth.
4, Request for 16 (sixteen) weeks "Unpaid Leave of Absence" for a Brazos County Detention Center
employee who will be attending the Basic Peace Officer Academy beginning August 5, 2013.
Reauest to transfer salaries and benefits from Division 11002600 - HOT Fund back to Division 36000100
- Expo effective July 6, 2013 due to House BIII 3296 for the following positions:
• a. General Manager Brazos Valley Fair & Expo - Class Code 0844 Position 1
• b Assistant Manager, Brazos Valley Fair & Expo - Class Code 0843 Position 1
• c. Assistant Manager Brazos Valley Fair & Expo - Class Code 0843 Position 2
• d. Manager Expo Operations - Class Code 0856 Position 1
• e. Event Coordinator - Class Code 0829 Position 1
• f. Event Supervisor - Class Code 0837 Position 1
• g. General Manager, Expo - Class Code 0855 Position 1
• h. Administrative Assistant, Expo - Class Code 0828 Position 1
Payment Authorization to Bryan P. Birmingham in the amount of 275.00 for the video deposition in the
case, the State of Texas v Jaguarios Neal; a purchase order was not obtained in advance.
Request to donate 20 computers to the Brazos Valley Community Action Agency in lieu of sending it to
Vol. /8/ Pg. 1.2k
auction.
g. Approval and award of the followina short list for RFQ 2013 -39 Civil Engineers and Surveyors:
• a. Transportation Engineers: Terracon Binklev & Barfield Mhchell & Morgan Jones & Carter
and Costello
• b. Civil Engineer: Mitchell & Morgan Binklev & Barfield Goodwin- Lasiter Jones & Carter and
Costello
• c. Surveying: Strong. Baseline and Jones & Carter
• d. Geotechnical Engineer: CSC and Terracon
9. Tax Refund Applications for the following:
• a. BBB Holdings - overpayment- $10.00
• b. HI Way Equipment LLC- overpayment- $1544.25
10. Budget Amendments.
Budget Amendments FY 12/13 39.1 thru 39.7
11. Personnel Change of Status.
Personnel Action Fonns
12. Payment of Claims.
13. Sheriff's report on inmate population.
14. Announcement of interest items and possible future agenda topics.
15. Call for Citizen input and /or concerns.
16. Adjourn.
Vol. 1V pg.-/-.Z-?.-
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
andror racist, 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 taw 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
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 trot been previously reviewed or approved by the Court and do not
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. Hmdleap 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.
vol. / 6V Pg. / 3c)
BRAZOS COUNTY
BRYANJEXAS
MINUTES
July 2, 2013
BRAZOS COUNTY COMMISSIONERS COURT
REGULAR MEETING
Sianatue Paae.pdf
tD File Stamped Aaenda.pdf
Sian in sheet.pdf
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 10:00 a.m. on
Tuesday, July 2, 2013 with the following members of the Court present:
Duane Peters, County Judge, Presiding;
Lloyd Wassermann, Commissioner of Precinct 1, Absent;
Sammy Catalena, 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.
Invocation and Pledge of Allegiance -
U.S. and Texas Flag - Chaplain G.H. Jones and Commissioner Mallard.
2. Call for Citizen input and /or concerns.
There was no citizen's input.
Consider and take action on agenda items 3 - 12:
Vol. 8 Pg.l3/
3. Resolution 13 -013 honoring Brazos Center Director, Sherry Killingsworth.
10 Item 3.odf
The County Judge read aloud Resolution 13 -013 honoring the Brazos Center Director,
Sherry Killingsworth for her years of service to Brazos County. He then presented her
with the Resolution and a plaque and wished her well in her retirement.
Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner
Kenny Mallard. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters .
Members Absent: Wassermann .
4. Request for 16 (sixteen) weeks "Unpaid Leave of Absence" for a Brazos County
Detention Center employee who will be attending the Basic Peace Officer Academy
beginning August 5, 2013.
Item 4.odf
Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner
Irma Cauley. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters.
Members Absent: Wassermann .
5. Request to transfer salaries and benefits from Division 11002600 - HOT Fund back to
Division 36000100 - Expo effective July 6, 2013 due to House Bill 3296 for the following
positions:
YD Item 5.0 f
• a. General Manager, Brazos Valley Fair & Expo - Class Code 0844 Position 1
• b. Assistant Manager, Brazos Valley Fair & Expo - Class Code 0843 Position 1
• c. Assistant Manager, Brazos Valley Fair & Expo - Class Code 0843 Position 2
• d. Manager, Expo Operations - Class Code 0856 Position 1
• e. Event Coordinator - Class Code 0829 Position 1
• f. Event Supervisor - Class Code 0837 Position 1
• g. General Manager, Expo - Class Code 0855 Position 1
• h. Administrative Assistant, Expo - Class Code 0828 Position 1
Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by
Commissioner Kenny Mallard. Passed. 4 -0. Members voting Aye: Catalena, Cauley ,
Mallard , Peters . Members Absent: Wassermann .
6. Payment Authorization to Bryan P. Birmingham in the amount of 275.00 for the video
deposition in the case, the State of Texas v Jaquarios Neal; a purchase order was not
obtained in advance.
1D Item 6.odf
Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner
Sammy Catalena. Passed. 4 -0. Members voting Aye: Catalena, Cauley, Mallard ,
Peters, Members Absent: Wassermann .
Request to donate 20 computers to the Brazos Valley Community Action Agency in lieu
o�,�f.�d sending it to auction.
10 Item 7.odf
Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner
Kenny Mallard. Passed. 4 -0. Members voting Aye: Catalena , Cauley , Mallard , Peters .
Members Absent: Wassermann .
8. Approval and award of the following short list for RFQ 2013 -39 Civil Engineers and
Surveyors:
10 Item 8.odf
Vol. Pg. I.%z
• a. Transportation Engineers: Terracon, Binkley & Barfield, Mitchell & Morgan,
Jones & Carter and Costello
• b. Civil Engineer: Mitchell & Morgan, Binkley & Barfield, Goodwin - Lasiter, Jones &
Carter and Costello
• c. Surveying: Strong, Baseline and Jones & Carter
• d. Geotechnical Engineer: CSC and Terracon
Motion: Approve, Moved by Commissioner Sammy Catalena, Seconded by
Commissioner Irma Cauley. Passed. 4 -0. Members voting Aye: Catalena, Cauley,
Mallard , Peters . Members Absent: Wassermann .
9. Tax Refund Applications for the following:
0lem 9. df
• a. BBB Holdings- overpayment - $10.00
• b. Hi Way Equipment LLC- overpayment - $1544.25
Motion: Approve, Moved by Commissioner Irma Cauley, Seconded by Commissioner
Kenny Mallard. Passed. 4 -0. Members voting Aye: Catalena, Cauley , Mallard , Peters
Members Absent: Wassermann .
10. Budget Amendments.
Budget Amendments FY 12/13 39.1 thru 39.7
19 Item 10.odf
39.1 Reallocate funds for Pre -Trial Officer
39.2 Reallocate funds for Community Supervision - Support
39.3 Transfer funds for Juvenile Title IV -E and TJPC - State Aid
39.4 Reallocate funds for Sheriff - Administration
39.5 Reallocate funds for Juvenile Service- Detention
39.6 Transfer funds from General Fund Contingency to Purchasing- Administration
39.7 Reallocate funds for Jail Inmate Holding Remodel
Motion: Approve , Moved by Commissioner Sammy Catalena, Seconded by
Commissioner Kenny Mallard. Passed. 4 -0. Members voting Aye: Catalena, Cauley,
Mallard, Peters . Members Absent: Wassermann .
11. Personnel Change of Status.
Personnel Action Forms
1" Item 11.odf
A copy of the personnel Change of Status Requests is attached.
Motion: Approve , Moved by Commissioner Irma Cauley, Seconded by Commissioner
Sammy Catalena. Passed. 4 -0. Members voting Aye: Catalena, Cauley, Mallard ,
Peters. Members Absent: Wassermann .
12. Payment of Claims.
1D Claims Sheet.odf
D BILL LIST 07.02.13.odf
7111588 through 7111800
Vol. Z! Pg.
Motion: Approve, Moved by Commissioner Kenny Mallard, Seconded by Commissioner
Irma Cauley. Passed. 4 -0. Members voting Aye: Catalena , Cauley, , Mallard, Peters .
Members Absent: Wassermann .
13. Sheriff's report on inmate population.
Sheriff Chris Kirk stated there were 618 inmates in jail, 54 have electronic monitors and
16 are pending for monitors.
14. Announcement of interest items and possible future agenda topics.
There were no announcements.
15. Call for Citizen input and /or concerns.
There was no citizen's input.
16. Adjourn.
Vol. / gf Pg. ��S!
The foregoing minutes of the Commissioners Court meeting held July 2, 2013 have been
examined and are approved in open Court this I day of
2013, in Bryan, Brazos County, Texas.
Duane Peters
County Judge
Commissioner, Precinct 4
Attest:
v
Karen McQueen
County Clerk
Vol /8/ Page / 3S
Lloyd Wassermann
Commissioner, Precinct 1
Kenny Mallard
Commissioner, P cinct 3
COMMISSIONERS COURT MEETING
Name Organization /Department
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F071 — =Pgv941-
COMMISSIONERS COURT MEETING
Date and Time
Name
Organization /Department
Vol. /8/ Pg.
Resolution
Honoring
Sherry Killingsworth
WHEREAS, Sherry Killingsworth began working for Brazos County on December 12,
2000; and
WHEREAS, Sherry Killingsworth was promoted to Director of Brazos Center in 2005;
and
WHEREAS, Sherry Killingsworth has been instrumental in the success of the Brazos
Center; and
WHEREAS, Sherry Killingsworth has proven to be a dedicated employee always
performing the highest caliber of work; and
WHEREAS, Sherry Killingsworth has chosen to retire from her position as Director of
Brazos Center, effective July 5, 2013.
NOW, THEREFORE, BE IT RESOLVED that the Commissioner's Court of Brazos
County takes this opportunity to honor Sherry Killingsworth and thank her
for her years of service to Brazos County, and to wish her the very best in
her retirement.
DULY adopted this 2° day of , 2 in Brya r os County, Texas.
Duane Peters
County Judgt
70ent
Commissioner Lloyd Wassermann
Precinct 1
Commissioner�C�mly Mal1#d
Prec1 3
13 -013
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The following.isa list:of Brazos County computer asset numbers and serial numbers to be considered for
donation to the Brazos Valley Community Action Agency.
Asset Number
AAA0003744
AAA0003701
AAA0003732
AAA0003787
AAA0003823
AAA0003758
AAA000372S
AAA0003817
AAAOOQ3955
AAA0003743
AAA0003788
AAA0003808
AAA0003761
AAA00037SO
AAA0003766
AAA0003762
AAA0003657
AAA0003693
AAA0003706
AAA0003641
Serial Number
MXM8130055
MXM81000VK
MXM81300CF
MXM8130OC7
MXM81000HB
MXM810001N
MXM810009M
MXM81000QP
MXM827069H
MXM81000D7
MXM813005R
MXM81000DC
MXM810005W
MXM810006N
MXM810002L
MXM810006Q
MXM80703GS
MXM8130056
MXM8130OGF
MXM7510755
R �D
Duane Peters Date
County Judge
Vol % Pg. /5,.3 _
BRAZOS COUNTY,, TEXAS
BUDGET AMENDMENT(S) FOR THE 2012 -2013 BUDGET YEAR
NO: 12/13 .39.1-19.7
On this: the 2nd day of July 2013 at a regular meeting of the Commissioners' Court, the following
members Were present:
A.;Duane Peters, County Judge, Presiding
B. Lloyd Wassermann, Commissioner, Precinct l
C: S'aininy Catalena, Commissioner, "Precinct`2
D. Kenny Mallard, Commissioner, Precinct')
E. Irma Cauley, Commissioner;. Precinct 4
F. Karen McQueen; County Clerk'
The following proceedings were held:
THAT WHEREAS, on 2nd day of July 2013 the Court heard and approved a budget amendmentfor
the'2012- 2013'budgetyear for Brazos County; Texas;: and
WHEREAS, expenditure is necessary due to themecessityto meet unusual and unforeseen conditions
which could not be reasonably included, in the original budget adopted 18 September 2012, the following
amendment(s) to the original budget are hereby authorized, as described.on the attached page(s).
ADOPTED. AND APPROVED this the 2nd day ofJuly 2.013.
THE COMMISSIONERS COURT OF BRA'ZOS COUNTY,, TEXAS..
ay.:.
Duane Peters, 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. Pg. /may -
BRAZOS COUNTY, TEXAS
BUDGET AMENDMENTS
No. 12/13 - 39.1
7/2/2013
FUND
DIV
ACCT
PROJ
DR/CR
ACCOUNT NAME
Increase
Decrease
0100
10003000
60500000
CR
Equipment
5 020.00
0100
10003000
71020000
DR
Computer Contracts
5,020.00
Pre -Trial Officer
Reallocation of funds for the expense of using the computer software system through CSCD. There is a monthly fee paid by CSCD that a
portion is charged to the Pre -Trial Office.
Vol. Pg. 1.e&y
BRAZOS COUNTY, TEXAS
BUDGET AMENDMENTS
No. 12113 - 39.2
7/2/2013
FUND DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease
0100 26001000 67342000 CR Furniture 907.59
0100 26001000 60360000 DR Furniture 907.59
Community Supervision - Support
Reallocation of funds for to the correct account due to the items being purchased are under $500 each.
Vol. ZS'/ Pg. /!5G
BRAZOS COUNTY, TEXAS
BUDGET AMENDMENTS
No. 12M3 - 39.3
7ni7ms
FUNDI
DIV
ACCT
PROJ
DR/CR
ACCOUNT NAME
Increase
Decrease
0100
31050000
51751000
CR
St. Supplement - TJPC JPO
668.68
0100
31050000
53200000
CR
Retirement
87.26
0100
31050000
53100000
CR
Social Security
51.15
0100
31050000
53800000
CR
Worker's Comp
2.80
0100
91320000
DR
Transfer to Grants Fund
809.89
3000
49028000
CR
Transfer from General Fund
809.89
3000
312100
51751000 1
DR
St. Supplement - TJPC 1PO
668.00
3000
312100
53200000
DR
Retirement
8726
3000
312100
53100000
DR
Social Security
51.15
3000
312100
53800000
DR
Workers Comp
2.80
Juvenile Title IV -E and TJPC - State Aid
Reallocation of funds for secondary pay.
P9. /102
BRAZOS COUNTY, TEXAS
BUDGET AMENDMENTS
No. 12/13 - 39.4
7/2/2013
FUND DIV ACCT PROJ DRICR ACCOUNT NAME Increase Decrease
0100 28000100 67890000 CR Vehicle Equipment 1500.00
0100 28000100 65950000 DR Vehicle Maintenance 1,500.00
Sheriff - Administration
Reallocation of funds for the purch ase of lens coven to replace the damaged ones on existing light bars on Sheriffs fleet of vehicles.
V Pg.�
BRAZOS COUNTY, TEXAS
BUDGET AMENDMENTS
No. 12/13 - 39.5
7/2/2013
FUNDI DIV I ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease
0100 1 31000200 1 65450000 CR Office Equipment Maintenance 400.00
0100 1 31000200 1 60500000 DR Equipment 400.00
Juvenile Service- Detention
Reallocation of funds fort urchase of a privacy screen for the medical exam room
Vol. / 9/ Pg. z,.I S
BRAZOS COUNTY, TEXAS
BUDGET AMENDMENTS
No. 12113 - 39.6
7/2/2013
ACCOUNT NAME
61130000
Administration
of funds for the extra cost to fix the rectifier that is associated with the fuel
Vol. /� /_ Pg. /J 7
BRAZOS COUNTY, TEXAS
BUDGET AMENDMENTS
No. 12113 - 39.7
7/2/2013
FUND
DIV
ACCT
PROJ
DR/CR
ACCOUNT NAME
Increase
Decrease
4308
63431000
80101003
CR
Bldg. Renov, - Court house
997.50
4308
63431000
60500000
DR
Equipment
997.50
Jail Inmate Holding Remodel
Reallocation of funds to the proper account for the purchase of a gun case.
Vol. :-/:� pg. 4y
PERSONNEL 1.
CHANGE OF STATUS REQUESTS
Commissioner Court Date: July 02, 2013
Department Submitting Information: Human. Resources
Purpose of Submissions: Consider and Take Action on Change Requests
Department Submitting Employee Request Action Requested
Request(s) Applies To
District Attorney Jennings, Kennedy New Hire
District Clerk
Cortez, Jennifer
Resignation
Expo
Conner, Tiffany
Resignation
Moore, Lance
New Hire
Williams„ Krisi "Shea"
New Hire
Juvenile
Norrid, Jeanie
State Stipend
Norrid; Jeanie
Transfer to Another
Dept.
Overstreet, Jeffrey
Resignation
Prenoveau., Bette
Resignation
S.O.. Admin.
Ware, Jason
Transfer w /in Dept.
White, Steven
Transferw /in Dept.
S.O. Jail
Aucoin, John.
New Hire
Burns, DeAvia.
New Hire
Elmore, Austin
Transfer w /in Dept.
Approved in Commissioners' Court:
County Judge's or Commissioner's
t..
(This Copy to be attached to: minute: