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HomeMy WebLinkAbout1993-12-20-0900AM-Special01 Cl 1 1 h BR.AZOS COUNTY BRYAN. TEXAS i AGENDA BRAZOS COUNTY COMMISSIONERS' COURT MEETING THE COMMISSIONERS' COURT WILL MEET IN SPECIAL SESSION ON MONDAY, DECEMBER 20, 1993 AT 9:00 A.M. IN THE COMMISSIONERS' COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. 1. Invocation. l 2. Pledge of Allegiance. 3. Consider and take action on the approval of the minutes of the meetings held on September 1, 1993 (10:00 a.m. & 10:30 a.m.), September 7, 1993 (9:00 a. m. & 1:30 p.m. September 8, 1993 (1:30 p.m. September 9, 1993 (3:30 p.m.), and September 13, 1993 (9:00 a.m.). 4. Consider and take action on budget amendments. 5. Consider and take action on Order appointing James A. Amis to sit as Special Judge for County Court at IAw No. 1. 6. Consider and take action on Agreement between Arts Council of Brazos Valley and Brazos County. 7. Consider and take action on request to advertise for financial software for Brazos County. s 8. Consider and take action on approval to participate in an Auction with City of College Station on January 29, 1994. 9. Consider and take action on request from Union Pacific Resources Company to install salt water pipeline in county right-of-way of Greens Prairie Road East in Precinct 1. 10. Reconsider and take action on request from Wellborn Water Supply Corporation to install waterline in county right-of-way of Batts Ferry Road in Precinct 1. 11. Consider and take action on personnel change of status. 12. Consider and take action on payment of claims. 13. Ad jou;rn . COMMISSIONERS' COURT SPECIAL MEETING DECEMBER 20, 1993 A special meeting of the Commissioners' Court of Brazos County, Texas was held in the Commissioners' Courtroom in the Courthouse in Bryan, Brazos County, Texas, beginning at 9:00 a.m. on Monday, December 20, 1993, with the following members of the Court present: R. J. Holmgreen, County Judge, Presiding; Gary Norton, Commissioner of Precinct 1; Walter Wilcox, Commissioner of Precinct 2; Randy Sims, Commissioner of Precinct 3; Milton Turner, Commissioner of Precinct 4, Absent; Mary Ann Ward, County Clerk. The following citizens and officials were in attendance: Ruth McLeod Carol Palmer Bea Green John Reynolds Cheryl Turney Sandie Walker Richard Vance Bobby Riggs Jim Hiney Dan Williams Phyllis C. Fahlquist Al Jones Executive Assistant Admin. Asst. to County Judge Secretary to Commissioners Auditor Auditor's Office Treasurer County Engineer Sheriff Bryan/College Station Eagle Brazos County Resident LWV Brazos County Resident Commissioner Sims gave the invocation and led the pledge w• r~ S i G r ~P r of allegiance. The Court next considered approval of the minutes of the -Commissioners' Court meetings held September 1, 1993 (10:00 a.m. & 10:30 a.m.), September 7, 1993 (9:00 a.m. & 1:30 p.m.), September 8, 1993 (1:30 p.m.), September 9, 1993 (3:30 p.m.) and September 13, 1993. On motion by Commissioner Sims, seconded by Commissioner Norton, the Court voted unanimously to approve the minutes as submitted. Commissioner Wilcox abstained from voting on the minutes of both meetings held September 1, 1993 because he did not attend them. The Court next considered Budget Amendment #93/94-02 and 93/94-03. Budget Amendment #93/94-02 would transfer funds budgeted for Non Departmental to the County and District • Attorneys' offices and funds budgeted for the Drug Enforcement i • 0~ • I Commissioners Court meeting December 20, 1993 i • y i Grant to the Brazos Valley Narcotics Trafficking Task Force Grant. Budget Amendment #93/94-03 would transfer funds budgeted for Non Departmental to the Auditor's Department and also reallocate funds in the Auditor's Department. On motion by Commissioner Sims, seconded by Commissioner Norton, the Court voted unanimously to approve the budget amendments as submitted, a copy of each is attached hereto. The Court next considered an Order appointing James A. Amis, Jr. to sit as Special Judge in County Court at Law I on December 20, 21, 28, 29, 30 and 31, 1993 to allow Judge Davis to take vacation time. On motion by Commissioner Norton, seconded by Commissioner Sims, the Court voted unanimously to approve the Order naming James A. Amis, Jr. as Special Judge for County Court at Law I for the dates of December 20, 21, 28, 29 and 30, 31, 1993. A full copy of the Order is attached to and made a part of these minutes. The Court next considered entering into agreement with the Arts Council of Brazos Valley for economic development through quality arts programs, arts related programs and scholarships in the community. The County agrees to pay $16,000.00 to the Arts Council for the year beginning October 1, 1992 and ending September 30, 1993. The County Judge told the Court that he had verbal confirmation from the District Attorney that this was legal. Commissioner Sims asked for written confirmation from the District Attorney. On motion by the County Judge, seconded by Commissioner Norton, the Court voted unanimously to enter into agreement with the Arts Council of Brazos Valley and authorized the County Judge to execute the Agreement on behalf of Brazos County. A copy of the Agreement is attached hereto. The next matter for consideration was approval to advertise for bids for financial software for Brazos County.. The County Auditor explained that the estimated cost would be from $25,000.00 to $45,000.00 and that it would improve payroll, reporting accounts payable and purchase orders. On ~\j • r'.s .err 6+ { Commissioners Court meeting December 20, 1993 f F{ r ~s F E I. j I motion by the County Judge, seconded by Commissioner Norton, the Court voted unanimously to authorize the Purchasing Agent to advertise for bids for financial software. On motion by Commissioner Turner, seconded by Commis- sioner Wilcox, the Court voted unanimously to participate in an auction held by the City of College Station on Saturday, January 29, 1994. Attached is a list of Brazos County surplus equipment and vehicles to be sold at the auction. The Court next considered the request from Union Pacific Resources Company to place a road bore in the right-of-way of Greens Prairie Road East for a saltwater pipeline instal- lation. The site is located in Precinct 1. Included with the request was company check #128102 in the amount of $500.00. On motion by Commissioner Norton, seconded by Commissioner Sims, the Court voted unanimously to approve the request of Union Pacific Resources Company and authorized the instal- lation. Commissioner Wilcox abstained from voting. A copy of the request is attached hereto. The Court next considered the request f rom Wellborn Water Supply Corporation to place a road bore in the right-of-way of Batts Ferry Road to install a water line. The site is located in Precinct 1. On motion by Commissioner Norton, seconded by Commissioner Sims, the Court voted unanimously to approve the request of Wellborn Water Supply Corporation and authorized the installation. A copy of the request is attached hereto. The Court proceeded to consider the change of status of the following employees. NAME DEPARTMENT REASON Simons, C. Road & Bridge New Employee Washington, Harris Road & Bridge Deceased White, Kenneth Road & Bridge New Employee Jenkinson, R. Jr. Road & Bridge New Employee Holt, John Sheriff Office Resignation Deeren, Annette Sheriff Office Resignation Phillips, April Sheriff Office Resignation Cox, Arlon Sheriff Office Resignation Mann, James Sheriff Office Resignation Glidewell, Randy Sheriff Office Transfer Cissna, Kenneth Sheriff Office' New Employee Robertson, Jay Sheriff Office New Employee Losack, Jerome Jr. Sheriff Office New Employee al .1 A 7 c x x 1 } s Commissioners Court meeting December 20, 1993 On motion by Commissioner Sims, seconded by Commissioner Norton, 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: 10--GeneralFund-------------- Claims-026485~thru-026876- 20--Road & Bridge Claims-027010-thru-027035 40--LawLibrary--------------- Claims-026877-thru-026895-"- 54--HealthDepartment--------- Claims-026907-thru-026951- 60--Payroll------------------- Claims-026952-thru026957- 61--Health & Life Ins--------- Claims-026958-thru-026962- 90--Brazos County Grants Claims -026963-thru-026979- 91--MPO----------------------- Claims-026980-thru-026982- 97--Marc. Traf. Task Force Claims-026983-thru-027009- on motion by the County Judge, seconded by Commissioner Norton, the Court voted unanimously to approve the Claims as submitted. Mr. Dan Williams asked the Court for permission to speak about the Bullet Train. Mr. Williams has property near Millican•and is concerned that Brazos County is not taking a bigger part in getting rid of the Bullet Train Project. The County Judge announced that agenda items for the Commissioner Court meeting of December 31, 1993 needed to be in his office by December 22, 1993. There being no further business to come before the Court, the meeting was adjourned. A , I. f 1 'r The foregoing minutes of the Commissioners Court Meeting held have been examined and approved in open Court this the day of 19-Y4. in Bryan, Brazos County, Texas. ,~s~•f/T R.J. Holmgreen Gary Nortgnp County Judge Commiss 4r, recin andy Sim Walter Wilcox Commissioner, Precinct 2 Commiss ner, Precinct 3 Milton Turner A n Ward Commissioner, Precinct 4 County Clerk 11 Y I Ill. • t 1 • BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 1993-1994 BUDGET YEAR NO. 93/94-02 On this the 20th day of December 1993 at a special meeting of the Commissioners' Court, the following members were present: R. J. Holmgreen, County Judge, Presiding Gary Norton, Commissioner, Precinct 1; Walter Wilcox, Commissioner, Precinct 2; Randy Sims, Commissioner, Precinct 3; ' Milton Turner, Commissioner, Precinct 4; Mary Ann Ward, County Clerk. The following proceedings were held: THAT WHEREAS; on December 20, 1993, the Court heard and approved a budget amendment for the 1993-1994 budget year for Brazos County, Texas. 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"September 13, 1993, the following amendment(s) to the original are hereby authorized, as described on the attached 2 page(s). ADOPTED AND APPROVED this the 20th day of December 1993 THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By: 4 ' R. J. Holmgreen, County Judge Original: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer Commissioners' Court Minutes Budget Amendment File V V- IL Budget Amend. No. 93/94-02: 12-20-93 REASON DEPT ACCOUNT # ACCOUNT NAME INCREASE (DECREASE) - - 10-21-6213 Automotive 7,188 Purchase County 2 vehicles Attorney **INC. TO DEPT BUDGET 37+188 District 10-22-6213 Automotive 3,594 Purchase 1 vehicle Attorney **INC. TO DEPT BUDGET ;3r594 Non Depart 10-14-6310 Improvements;Buildings (10,782) ransferDA M` mental - ~ **DEC._TO DEPT BUDGET ($10,782)** ^ Q **INC. TO GP BUDGET. ; (r nsr , 1 YI . t a. 1f k7 s I%A I'a , I ,I r ' " 0 0 e Budget Amend. No. 93/94-02. 12-20-93 c , t y S a1 ~ DEPT ACCOUNT I ACCOUNT NAME - INCREASE (DECREASE) REASON 1 Drug Enf. 90-00-4940 Matching Funds (9,787) Grant 90-00-4958 Drug Enforcement officer (39,146) 90-32-5112 Investigator 28,603 90-32-5120 Retirement 2,002 90-32-5121 Social Security 2,188 90-32-5122 Group Insurance 2,646 N 90-32-5123 Workers compensation 2,646 1 , 90-32-5415 Oil/Gas/Lubricants 2,400 90-32-5611 Vehicle Insurance 1,020 ' F 90-32-561 5 Vehicle Lease/Pager Service 7,428 **INC. TO'DEPT BUDGET $0 ,n r B.V.N.T.T. 97-81-5110 Commander 18,820 ` F. Grant 97-81-5112 Asst. Commander 16,730 ' , 97-81-5112 Investigators 127,282 , 97-81-5113' Legal Assistant 9,662 ' 97-81-5115 Secretary 8,590 97-81-5120 Retirement 12,153 rz 1 97-81-5121'- Social security 13,853 ' + 97-81-5122 Group Insurance 15,907 97-81-5123 Workers Compensation 17,008 97-81-5124 Unemployment 139 97-81-5530 Travel 2500 i 97-81-5210 Office Supplies 6000 t,J 97-81-5213 Uniforms 5000 r 97-81-5411 Equipment Maintenance 1250 97-81-5413 Vehicle Maintenance 1,500 97-81-5415 Oil/Gas/Lubricants 5,400 97-81-5556 Equine Maint/Supplies 12,250 97-81-5562 Confidential Funds 30,000 97-81-5610 Office/Cellular Tele. 8,250 97-81-5611 Vehicle Insurance 4,875 97-81-5612 Utilities 2,500 97-81-5614 Office Space Rental 6,000 97-81-5615 Vehicle Lease 19,800 97-81-6222 Other Equipment 1 9, 552 958) (113 " 97-00-4940 Matching Funds , 063) (247 97-00-4943 Narcotics Task Force , **INC. TO FUND BUDGET ' •p 5 r ' ` ` 1 y y - 0 .(4 f ' i..t J~~ 1 r4 Y r M Ou. r}R yr• ; Irrryty dj gnp'.~?,f.'tpl~+n`J 1•al r ` 5 n y ; r I t N h+~ W (~~4'" , } * iZt ✓ 1 ~il w x .1 F w . v~l r wM : ~ f t µy , l" 1 Vy + V~h .rq 7 i r I I I 1 f c r S r I r I BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 1993-1994 BUDGET YEAR is NO. 93/94-03 On this the 20th day of December 1993 at a special meeting of the Commissioners' Court, the following members were present: R. J. Holmgreen, County Judge, Presiding Gary Norton, Commissioner, Precinct 1; Walter Wilcox, Commissioner, Precinct 2; Randy Sims, Commissioner, Precinct 3; Milton Turner, Commissioner, Precinct 4; Mary Ann Ward, County Clerk. The following proceedings were held: THAT WHEREAS, on December 20, 1993, the Court heard and approved a budget amendment for the 1993-1994 budget year for Brazos County, Texas. 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 September 13, 1993, the following amendment(s) to the original are hereby authorized, as described on the attached 1 page(s). ADOPTED AND APPROVED this the 20th day of December 1993 THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By: 6d ; R. J. Holmgreen, County Judge lelo, Original: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer Commissioners' Court Minutes Budget Amendment File l ' M Budget Amend. No. 93/94-03: 12-20-93 l ' ! DEPT ~ ACCOUNT # ACCOUNT NAME - INCREASE (DECREASE) REASON Auditor 10-24-5112 Asst. Auditor 912 11 (10,392) 10-24-5115 Clerical , 010 1 i 10-24-5118 Temporary Help , 090 1 10-24-5119 Part Time Help , 183 10-24-5120 Retirement 199 i 10-24-5121 Social Security 125 1 10-24-5122 Group Insurance , 000 4 10-24-5560 Cont. Education , (500) 10-24-5511 Printing (300) : i 10-24-5530 Travel (100) ` 10-24-5611 10-24-5616 Ins./ Bond Professional Services (2 10-24-6210 Furniture (500) 10-24-6212 Computer Equipment 4,000 (1 500) 10-24-6215 Software , **INC. TO DEPT BUDGET $8,227 Non Depart 10-14-6310 Capital Improvements (8,227) Transfer to Auditor mental **DEC. TO DEPT BUDGET ($8,227) • i t ` ti i d~ r Ftt.EO FOR RECORD o IR T8E CO3=SSZONZR8 COURT DATE OF Al M F ANN K WARD to MARY C NNTr CLERK D BRAZOS COUNTY,, TEXAS SiAAZUS 8y Qn this the ~5t1~ day of December, 1993, thet~Qommissioners Court of•Brazos County, Texas, convened in ,iiSession at the -term of the Court, at the Brazos County Courthouse, in the City of Bryan, Texas, with the following members present, to- wit:' R. J. Holmgreen, County Judge Gary Norton, County Commissioner, Precinct No. 1 Walter Wilcox, County Commissioner, Precinct No. 2 Randy Sims, County Commissioner, Precinct No. 3 .*Milton Turner, County Commissioner, Precinct No. 4 Among other proceedings held, the following proposed order was submitted: WHEREAS, The Honorable Claude D. Davis, Judge of the County • Court'at'Law No. I of Brazos County, Texas, that on December 20, 21,'•28, 29, •30 and 31, 1993 he will be absent from the bench due to vacation time. WHEREAS, he has requested the appointment of James A. Amis to sit as Special Judge of the County Court at Law No. 1 of Brazos 1 r County;-.Texas on the above mentioned dates in all matters that are, E" or may be, docketed on the Court's dockets for this day, and to have and exercise all powers of a Special Judge in relation to '-'matters involved, it is, therefore; 7-' '-:ORDERED ADJUDGED AND DECREED pursuant to authority of Article 30.03, Section 2, Code of Criminal Procedure, that James A. Amis,•a former Judge of County Court at Law of Brazos County, Texas, to sit and hear all matters that are, or may be, docketed on any of the Court's dockets on the above-mentioned days and shall -have dMd exercise all powers of such-Special Judge in relation to the matters'involved; WHEREAS, the Court having considered the proposed order and deeming that it sould be approved; it is; therefore; ORDERED, ADJUDGED AND DECREED by the Commissioners Court of Brazos County , Texas, that the order as submitted having been read, it was moved and seconded that same should be approved.- Thereupon, the question being called for, the following members of the Court voted AYE: o~~~+~Y ~ ~p N W and the following voted NO: r i R. J. O EN Count Judge ATTEST: 'oe MARY N WARD County Clerk Pursuant to Article 30.05, Code of Criminal Procedure, the Clerk entered in the minutes as a part of the proceedings a record showing that the oath of office prescribed by law as duly administered to James A. Amis as such Special Judge. it. . HO GREEN CO JUDGE ATTEST: MA_it WARD County Clerk ;e i- ~I AGREEMENT THE STATE OF TEXAS § § KNOW ALL ME BY THESE PRESENTS COUNTY OF BRAZOS § Deee-vw b e- v THIS AGREEMENT, made and entered into this a day of fir, *M, by /993 and between ARTS COUNCIL OF BRAZOS VALLEY, a private non-profit corporation chartered by the State of Texas, acting by and through its duly authorized agent and officer, hereinafter referred to as ACBV. and the County of Brazos, State of Texas acting by and through its County Judge, duly authorized so to act, hereinafter referred to as County, WHEREAS, Article 3, Section 52-a of the Constitution, Section 381 of the Local Government Code of the State of Texas and V.A.T.S. §5190.6 provide for COUNTY to engage in economic development activities; and, WHEREAS, a primary focus of economic development inquiries is the quality of arts programs in a community; and, R WHEREAS, ACBV provides assistance to local arts organizations of the COUNTY through funding and support which improves the quality of life in COUNTY and which assists in attracting industry and business to COUNTY; and, WHEREAS, COUNTY provides various youth-related services; and, a WHEREAS, ACBV has provided funding and support for programs ;nvolving substance abuse prevention and education for Brazos County children through arts programs and continues to provide arts-related programs and scholarships for young people which foster positive self- i { image and thereby assists in prevention of drug and alcohol use and abuse; and, n i AC8YMAM Coarn AGMEM r - PAN f r • i F WHEREAS, Article 1528m, V.A.T.S., recognizes that the health, education, and general welfare of the citizens of the State of Texas require promotion and education about the performing, dramatic, visual, and literary arts; and WHEREAS, said Article permits COUNTY to provide funding for cultural education facilities, and is to be liberally construed; and, WHEREAS, ACBV provides funding to member organizations, in part, for facilities acquisition and upkeep; and, . EREAS, Article 5190.7. V.A.T.S. permits COUNTY to assist with urban enterprise ; zones; and, WHEREAS, ACBV through its funding programs has provided benefit to Brazos County, • Texas through programs attracting over 25 000 participants and resultin in si nificant urchases , , g g , p of goods from Brazos County merchants; and, WHEREAS, ACBV has provided funding to assist local performing arts groups; and, WHEREAS, Chapter 318 of the Local Government Code of the State of Texas provides for historic preservation activities by COUNTY; and, WHEREAS, ACBV provides funding to member organizations for historic preservation; and, WHEREAS, other programs provided by COUNTY are directly benefdted by ACBV and its member organizations. ' NOW, THEREFORE, COUNTY and ACBV hereby agree as follows: I ' r • o ACOVAM M Cowry AGFEEMW - PAW 2 c s ;II ,r it to., 1. ACBV through its funding and support of member organizations agrees to continue to provide the above enumerated services which it has provided and agrees to continue to engage in support of arts organizations. II. COUNTY, for and in consideration of the services provided to COUNTY, hereby agrees to pay to ACBV a lump sum payment of SIXTEEN THOUSAND DOLLARS, ($16,000.00) for the year beginning October 1, 1992 and ending September 30, 1993. ACBV agrees to provide an accounting of how the $16,000.00 was distributed to meet the above described services. ACBV hereby agrees to hold COUNTY, its officers, agents, servants, and employees harmless from any loss, damage, injury or claim arising from any negligent act during the course of its operations. ~icc».bcr /993 WITNESS OUR HANDS this .tom day of 2. 11 ARTS COUNCIL OF BRAZOS VALLEY, INC. By: ohn Nichols, President BRAZOS COUNTY, TEXAS J/A 8/9 a By. R.J. 66Imgreen, Coun)f Judge CERTIFIED AS TO AVAILABILITY OF FUNDS: BY County Auditor P 7 i i ACBY/Bx~tt~t Canrrr AarrFt~rr • ~ • 1 r~ BILL TURNER Ykft AssiMuce Coordnator DISTRICT ATTORNEY Ousen Walker BRAZOS COUNTY. TEXAS 409/361.4320 bvesdod" Fax No 40SM23-69M Gil Sdx1Z 300 E. 26th Street, Suite 310 Brazos COUMy CO AVKKNO Bryan, Texas 77803 M E M O R A N D U M To: Judge R. J. Holmgreen From: Bill Turner 4r Date: February 23, 11994 • Attached is a contract between the Arts Council and Brazos County. Also attached is prior correspondence which explains my position on the contract. In summary, Brazos County cannot donate $16,000 to the Brazos Valley Arts Council. However, it can contract with the Arts Council to provide services the County is authorized to provide. I believe the contract describes services by the Arts Council performed on behalf of the County and authorized by legislature. Therefore, I believe the funds can be distributed as per the contract. A strict accounting should be maintained by the Arts Council to insure the money was spent as directed by the contract. BTAM Enclosures , 40t W 4350 OFFIM 409frT5.uw COURTHOUSE 4091361-4365 FAX n JOHN T. Rmows COUNTY AUDITOR BRAZOS COUNTY, 'IOW MEMORANDUM TO: R.J. HOLMGREEN, COUNTY JUDGE GARY NORTON, COMMISSIONER PCTA WALTER WILCOX, COMMISSIONER PCT.2 RANDY SIMS, COMMISSIONER PCT.3 MILTON TURNER, COMMISSIONER PCT.4 FROM: CHERYL K. TURNEY DATE: DECEMBER 15, 1993 SUBJECT: AUCTION Brazos County has been invited to participate in an auction held by the City of College Station on Saturday, January 29, 1994. Below is a list of surplus equipment and a few vehicles that I would like to have sold in the auction. Also enclosed is the contract between the City of College Station and Jim Swigert, licensed auctioneer. SURPLUS EQUIPMENT: nty ID Description 1 Yundai monitor 1 0032 Black secretary chair 1 0159 Gold cloth barrel chair 1 - Kitchen counter 1 2555 Black double pedestal desk 1 Black/grey tweed secretary chair (broken) 1 0512 2 dr. vertical file cabinet black 1 0510 2 dr. vertical file cabinet black 300 EAST 26th STREET SUITE 314 SMAK TEXAS I I i~ .I r1 • • Y q 40vw- 350 OFFICE 4ovri'17400 COURTHOUSE 4ONW-4368 FAX _ 1 . JOHN T. Rmolt.>Ds 3°EASr surE3,a COUNTY AUDITOR SMAK TEXAS 77M BRAZOS COUNTY. TEW MEMORANDUM TO: R.J. HOLMGREEN, COUNTY JUDGE GARY NORTON, COMMISSIONER PCTA WALTER WILCOX, COMMISSIONER PCT.2 RANDY SIMS, COMMISSIONER PCT.3 MILTON TURNER, COMMISSIONER PCT.4 FROM: CHERYL K. TURNEY DATE: DECEMBER 15, 1993 SUBJECT: AUCTION i • ' Brazos County has been invited to participate in an auction held by the City of College Station on Saturday, January 29, 1994. Below is a list of surplus equipment and a few vehicles that I would like to have sold in the auction. Also, enclosed is the contract between the City of College Station and Jim Swigert, licensed auctioneer. SURPLUS EQUIPMENT: QZy B.C. I D# Descri t 1 Yundai monitor , 1 0032 Black secretary chair 1 0159 Gold cloth barrel chair 1 Kitchen counter 1 2555 Black double pedestal desk 1 Black/grey tweed secretary chair (broken) 1 0512 2 dr. vertical file cabinet black 1 0510 2 dr. vertical file cabinet black r 1 , JH" 7~ ~ 5 lI 'tea' THIS PAGE LEFT BLANK! 1 • r Ll 01 61 1 i s - BILL TURNER Yktl/n AsslsUr" CoordWMor DISTRICT ATTORNEY 300 E. 26th Street Suds 310 Oueen Walker BRAZOS COUNTY. TEXAS Brazos County Counhouse 4091361.4320 Bryan Texas 77803 kw""go r fax No. 409182343993 Gil Sd+u1t M E M O R A N D U M To: Judge R. J. Holmgreen From: Bill Turner 4r Date: February 23, 1994 Attached is a contract between the Arts Council and Brazos County. Also attached is prior correspondence which explains my position on the contract. In summary, Brazos County cannot donate $16,000 to the Brazos Valley Arts Council. However, it can contract with the Arts Council to provide services the County is authorized to provide. I believe the contract describes services by the Arts Council performed on behalf of the County and authorized by legislature. Therefore, I believe the funds can be distributed as per the contract. A strict accounting should be maintained by the Arts council to insure the money was spent as directed by the contract. BT/km Enclosures I 4/7 i 4O351-435D OFFICE 4owr w COURTHOUSE JOHN T. REYNOLDS 4=W1 4M FAX COUNTY AUDITOR BRAZOS COUNTY. TEXAS MEMORANDUM I i~ I ~f I 000 EAST 28th STfiEET SUITE 3,4 BRYAK TEXAS 77800 TO: R.J. HOLMGREEN, COUNTY JUDGE GARY NORTON, COMMISSIONER PCT.1 WALTER WILCOY, COMMISSIONER PCT.2 RANDY SIMS, COMMISSIONER PCT.3 MILTON TURNER, COMMISSIONER PCT.4 FROM: CHERYL K. TURNEY GATE: DECEMBER 15, 1993 SUBJECT: AUCTION Brazos County has been invited to participate in an auction held by the City of College Station on Saturday, January 29, 1994. Below is a list of surplus equipment and a few vehicles that I would like to have sold in the auction. Also enclosed is the contract between the City of College Station and Jim Swigert, licensed auctioneer. SURPLUS EQUIPMENT: Qty B.C. ID# Descri ip o 1 Yundai monitor 1 0032 Black secretary chair 1 0159 Gold cloth barrel chair 1 Kitchen counter 1 2555 Black double pedestal desk 1 Black/grey tweed secretary chair (brokerv 1 0512 2 dr. vertical file cabinet black 1 0510 2 dr. vertical file cabinet black Or: kj: .r •fD~ .-Y I /I--- ~ W I • 1 01 •I . 0 1 4557 12 dr. warrant file cabinet , 1 4558 12 dr. warrant file cabinet 1 4559 12 dr. warrant file cabinet 1 4560 12 dr, warrant file cabinet 1 8341 - Copier w/ sorter 1 Apple computer 1 Monroe system 1 Sperry monitors/keyboards/sound cover 1 Stool 1 8003 Wine secretary chair 1 Wooden docket shelves 1 3 person tandem seating arrangement 1 0001 Black selectric typewriter i j i MISC Qiy ELLAN B.C.I EOUS: D# Description 1 Unregistered Black Laborador w/ dog house and kennel - (pending the State's approval for disposal) VEHI CLES: Forfeited to the State of Texas by and through D.A.'s office in accordance with local agreement with Narcotic Task Force. QZy B.C. I DS Descr' tion 1 1969 Ford Future 1 1975 Oldsmobile I 1 1983 Mercedes Benz 1 1984 Mercedes Benz - (pending proper tide and registration) ; e RICO AUCTIONS 1301 Glade College Station /'Asset Marketing' 409-693-0694 Texas 77840 AGREEMENT TO SELL BY PUBLIC AUCTION r3 I. Vir inia Kettler , as agent for the City o College Station do hereby request that SWICO Auctions sell or me by public auction to be held on January 29, 1994 the items briefly described as: sur lus an Police sieze items. The City of Bryan, Brazos County, an Bryan _ISD_are_allowe _to_join_at_the_same_fee_rate_and_a rorate share o the a vertisin cost based on ercent of roos sale an further described in the final settlement provi a at the completion of the sale. All items are owned by the above either by direct ownership or as secured collateral for a defaulted agreement, and such items are free from liens or the lien holders are here listed for notification and joint payment by SWICO Auctions: This auction will be held absolute, without price reserves, and all items are to be sold to the highest bidder. I acknowledge that SWICO Auctions will provide for advertising by means of direct mail and media as determined by SWICO Auctions, will provide for auction day labor, be responsible for the collection and payment of all funds including sales taxes, will direct or provide for the accounting and arranging of sale items, all included in the commission rate of: X Flat Rate of 6 0 Variable Rate `o7 -Minimum Fee of Additional services and expenses for which the cos will be added to the above commission will include: SWICO Auctions will make payment to the seller named above and/or jointly to any lien holder for goods sold and monies collected; less all above listed expenses and fees, within seven banking days of the above stated auction date. Payment will be mailed or delivered to the address listed below. I understand that SWICO Auctions will take all reasonable steps to protect the sale items, but will not be liable for theft or damage the items at any time or for any reason. After the sale advertisement has started, the removal of any item must be agreed to by both parties. t This agreement is entered into on -December-10,-1991 by and betw en: Jim Swi ert, Auctioneer SWICO Auctions Ageht Viroinia Kettler City_of-College Station 1101-Texas-Ave. Coilege_Station,_Tx_77840_ 4U9-1b4-Jbbq Texas License No. 9214 issued by The Department of Licensing & Regulation, P.O. Box 121bl, Austin, Tx. 78711 512-463-7331 pp 7 sue, L plus_$1,000.00_for_advertising NOTICE OF PROPOSED INSTALLATION IN COUNTY RIGHT-OF-WAY TO THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS BRAZOS COUNTY COURTHOUSE BRYAN, TEXAS 77803 FROM: RE: Type Installation - Road, Precinct, UNION PACIFIC RESOURCES Crossing _ Parallel Install._ A-n_Rnx 1n174 Road: Greens Prairie College Station, Tx. 77842 Precinct No.: C~ Formal notice Is hereby given that (Applicant) UNION PACIFIC RESOURCES proposes to place a (type) One (1) Salt water pipeline - pipeline within the right-of-way (road) Greens Prairie oa t6 q5r In Brazos County, Texas as follows: The location or description of the proposed installation Is more fully shown by 3 coples of the drawings attached to this notice. 1. The County Engineer must be notified prior to the beginning of construction in order that they might be on hand to designate the actual location of the Installation. 2. That all damage to the roadways and right-of-ways will be repaired to their original condition to the satisfaction of the County Engineer. 3. That Brazos County reserves the right to require Applicant to relocate or lower any such line at no cost to Brazos County, should same become necessary due to widening or lowering, or other alteration of the roadway or right-of-way. 4. That Brazos County Is In no way responsible for any damage that might occur to any existing utility lines In the right-of-way. 5. That the line will be constructed and maintained on the County right-of-way in accordance with governing laws. 6. That the line or lines will be constructed no less than forty-eight Inches (48') lower than the lowest part of the drainage or bar ditch and the drainage Is to be considered at least two feet (2) below the center of the roadway. 7. That all roads shall be bored and cased for such distance, from toe of slope to toe of slope and In no case shall an open pit be allowed within four feet of the shoulder of the road. 8. That all sites will be barricaded during the construction period. 9. That the normal charge Is $500.00 per crossing and/or $40.00 per rod when paralleling the roadway established by the Commissioners' Court on January 28, 1985. 10. 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. 11. Construction shall be in strict conformance to the latest Texas Manual On 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. • 5 'I N x r` r Construction of this line will begin on or after (date) Dec. 3, 1993 APPROVED BY COMMISSIONERS COURT ON. 19 Date R.J. Holm reen Brazos County Judge bt~ 3 APPLICANT: Frank Hudson Surface Land Dept. Name/Title Company Representative (409) 696-7665 Ah ,A) Telephone No. P ~l V~ • ~ ur• _ ~.._~u_a.. r....r....rL- - ~.~laaa.w~..~..+Y+u~•.a.t.-~... +.-,..r.l. W.a..._~..~Iru u• _.r .u.f..aa.n_-._l-~..L. SALTWATER l II to. W l ~ W I N ~ NH W z a z ~ .Z 3a ~ PV ~h . aJAfE W 0 I I O A ~V 0 W cicW~ v~~ 262 . . 261. ' 0 260 . 259 .............s................ . , 258 .................s........................ 41 257 ....................a.......................................... _ . 256 . . 255 r Mw 254 . j5l( T. SEMINOLE PIPELINE 253 : EXACT DEPTH OF BURY UNKNOWN . a.................... . . . 8 04 f, V 0 '71 -f P/PEUNE - - r I - 2 ~ 1e C.Y.P. 3 h M fi • V t i • JOE STANLEY STEPHEN. etol CALLED 59~8~ ACRES (NET) _ 262 - . 261 o HORZ SCALE: 10-30' VENT. SCALE: 10-3' . . 260 259 258 257 ~ 256 )P.' SALTWATER : 2SS IPELINE . 254 253 lA O Nn O N N N SCALE: NOTES- 1. BEARINGS BASED ON TRUE NORTH AS OBTAINED BY SOLAR OBSERVATION. 2. VERTICAL DATUM BASED ON U.S.G.S. SPOT ELEVATION: PROPOSED SALTWATER PIPELINE CROSSING ACROSS GREENS PRAIRIE ROAD EXTENSION VOL. 1276. PG. 144 UNION PACIFIC RESOURCES COMPANY NATHAN CLAMPITT SURVEY. A-90 BRAZOS COUNTY. TEXAS SCALE: 1"-30' NOVEMBER. 1993 PREPARED SY: KUNG ENGINEERING ! SURVEYING 4103 TEXAS AV. + P.O. BOX 4234 + BRYAN•TEXAS + PH.409/846-6212 i i i.r i Poll' i i i . . ` - NOW OF PROPOSED INSIALLWO tN COUNTY RIONt-OF-NAY to tilt COMMISSIO~NZORS t0UN1Y t~fURT~~NOUE COUNTY, 1908 9 BRYAN, TEXAS 77803 Formal notice is hereby given that M_Uboea 03L _ (App1leint), proposes to place a Vj41T;2-tAN6 within the right-of•way of _13A1T- 5eep_y Pon (name of road) in Brazos County, Texas as follows: The location or description of the proposed installation is more fully shown by 13 copies of the drawings attached to this notice. I understand and agree that: 1. The County Engineer must be notified 72 hours prior to the beginning of construction in order that he or his designated inspector may inspect the actual installation. 2.• That all damage to the roadways and rights-of-way will be repaired to their original condition to the satisfaction of the County Engineer. 3. That Brazos County reserves the right to require Applicant to relocate or lower any such line at no cost to Brazos County, should same become necessary due to widening or lowering, or other aiteration of the roadway or right-of-way. 4. That Brazos County will in no way be responsible for any damage which might occur to any existing utility lines in the right-of-way. 5. That the line will be constructed and maintained on the County right- of-way in accordance with governing laws. 6. That the line or lines will be constructed no.less than twenty-four inches (24") lower than the lowest part of the drainage or bar ditch and the drainage is to be considered at least two feet (2') below the center of the roadway. t ~s 7. That all sites will be barricaded during the construction period. Construction of this line will begin on or after the kti` day of `tjryc"ttzew , 19 43 . Firm: Wo UbGek kJ1ATry, `mpp1Lf l ~U2P By: fln_ T- Tbatche(oi( Title: MAAAg62 Address: To,-box 950 (JAW-60M. Tx `1-188 i Phone: 409 -6a0 -glg9 APPROVE6 BY COMMISSIONERS' COURT Oate: a~ ~ 5 1.7ITYgr'een, Co~Wty Judge /c,) : ROWCRSG C '7 1 • • • qbu ~ Ilg GQS ~6.; - i . . . , _ . . S, i