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HomeMy WebLinkAbout1994-03-28-0900AM-Specialr • " r . i f i I r 4 I f f t, Y ti E I f i x ,f Cl: t BRAZOS COUNTY BRYAN. TEXAS AGENDA • BRAZOS COUNTY COMMISSIONERS' COURT MEETING THE COMMISSIONERS' COURT WILL MEET IN SPECIAL SESSION ON MONDAY, MARCH 28, 1994 AT 9:00 A.M. IN THE COMMISSIONERS' COURTROOM OF THE BRAZO$ COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. • 1. Invocation. 2. Pledge of Allegiance. 3. Consider and take action on the approval of the minutes of the meetings held on November 1, 1993, November 18, 1993, November 22, 1993, November 29, 1993, December 6, 1993, December 13, 1993, December 20, 1993, and December 31, 1993. 4. Consider and take action on budget amendments. 5. Request from Dr. Charles Schultz from the Brazos County Historical Commission to address Commissioners' Court. 6. Considet'and take action on the appointment of Allison and Associates, and Bickerstaff, Heath and Smiley to represent Commissioners' Court in various areas of litigation for a period of one (1) year. 7. Consider and take action on exemption from competitive bidding requirements for the following: a. ' Services for County Area Emergency Calls from City of Bryan/City of College Station Local Government Code, Section 262.024(a)(2) b. Purchase Prescriptions and/or Medication for Indigents Local Government Code, Section 262.024(a)(2) c. Services for Waste Pickup, Hauling and Delivery from Texas Commercial Waste Local Government Code, Section 262.024(a)(2) d.: Service from Dr. J. C. Lee for Autopsy Services Local Government Code, Section 262.024(a)(4) e. Electric Power, Natural Gas, Water or other Utility Services from General Telephone Company, Bryan Utilities, and Lone Star Gas Local Government Code, Section 262.024(a)(7)(c) f. Purchase Food Items from Kraft Food Service, Inc., Readfield Meats, Scarmardo Produce, Inc., and Lilly Dairy Products Local Government Code, Section 262.024(a)(8) 8. Consider and take action on approval to advertise for bids for Six Sets (6) of Two Doors (2) for entrance to Brazos Center. 9.. Consider'and take action on Contract for Services between Brazos Beautiful, Inc. and Brazos County. 10. Consider and take action on TB Testing and Hepatitis "B" Vaccinations for Brazos County Jail. P C, E. •i r, • • • r 11. Consider and take action on the selection of Architect for the Minimum Security Jail addition. 12. Consider and take action on alternate suppliers for Annual Hot Mix Asphaltic Concrete Pavement Contract - Bid No. 93-697 and Annual Flexible Base Contract - Bid No. 93-699 for the Read and Bridge Department and authorize the payment thereof. ` 13. Reconsider and take action on Preliminary Plat of ,Lake Ridge Estates, A Private Subdivision in Precinct 1. . a 14.: Acknowledge Comprehensive Annual Financial Report from Auditor. 15. Consider and take action on personnel change of status. •16. Consider and take action on payment of claims. t 17:. Executivg Session to discuss personnel 6252-17, Se A(g). - 18. Action on Executive Session, if necessary. i 19! Adjourn.' r _ n +.n y.-._ W. _a._lL."~..'._ -...ry♦~...~~t.ti.~awd.....-ay,~..+.......~t... ~ .,......".~.w.vs ~ r X I COMMISSIONERS' COURT i SPECIAL MEETING MARCH 28, 1994 t t r t I r 1 s 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, March 28, 1994, with the following members of the Court present: R. J. Holmgreen, County Judge, Absent; Gary Norton, Commissioner of Precinct 1; Walter Wilcox, Commissioner of Precinct 2, Presiding; Randy Sims, Commissioner of Precinct 3; Milton Turner, Commissioner of Precinct 4; Mary Ann Ward, County Clerk. The following citizens and officials were in attendance: Ruth McLeod Carol Palmer Bea Green John Reynolds Sandie Walker Richard Vance Bobby Riggs Rita Watkins Ray Crow Jim Hiney John Blomberg Al Jones Clara Mounce Rosemary Boykin Calvin Boykin John V. Blackburn Charles Schultz Phyllis Fahlquist Lenwood (Lee) Adams a i I i 1 1 ( e Executive Assistant Admin. Asst. to County Judge Secretary to Commissioners Auditor Treasurer County Engineer Sheriff Sheriff's Office Road & Bridge Bryan/College Station Eagle KBTX-TV Candidate for County Judge City Librarian Historical Commission Historical Commission City of Bryan Historical Commission LWV Esmond Engineering, Inc. Commissioner Sims gave the invocation and led the pledge of allegiance. The Court first considered approval of the minutes of the Commissioners' Court meetings held November 1, 1993, November 18, 1993, November 22, 1993, November 29, 1993, December 6, 1993, December 13, 1993, December 20, 1993 and December 31, 1993. On motion by Commissioner Sims, seconded by Commissioner Wilcox, the Court voted unanimously to approve the minutes as submitted. The Court next considered Budget Amendment 493/94-09, which would reallocate funds budgeted for the Landfill and transfer funds from the Non Departmental Department to the r i l 111~, ~I • • • r Commissioners Court meeting March 28, 1994 Landfill. On motion by Commissioner Turner, seconded by G Commissioner Sims, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached r hereto. 0 The Court next heard from Dr. Charles Schultz, representative of the Brazos County Historical Society, who thanked the Court for its support. He introduced Dr. Rosemary and Calvin Boykin, who documented and photographed every r historical marker in Brazos County. Dr. Schultz then presented the Boykins' notes and pictures to Mrs. Clara Mounce, Librarian for the City of Bryan. Dr. Schultz went on Y to tell the Court that the Commission would be receiving the Distinguished Service Award in 1994. Commissioner Sims thanked the Boykins for all their work. The next matter for consideration was the appointment of Allison and Associates and Bickerstaff, Heath and Smiley to represent the Commissioners Court in various areas of liti- gation for a period of one (1) year. On motion by Commis- sioner Sims, seconded by Commissioner Norton, the Court voted unanimously to appoint Allison and Associates and Bickerstaff, Heath and Smiley to represent the Commissioners Court in various areas of litigation for a period of one (1) year. On motion by Commissioner Sims, seconded by Commissioner Wilcox, the Court voted unanimously to exempt from competitive bidding requirements the following companies: Services for County Area Emergency Calls from City of Bryan/City of College Station Local Government Code, Section 262.024(x)(2) Purchase of Prescriptions and/or Medication for Indigents from Downtown Pharmacy Local Government Code, Section 262.024(a)(2) r i Services for Waste Pickup, Hauling and Delivery from Texas Commercial Waste Local Government Code, Section 262.024(a)(2) Services from Dr. J. C. Lee for Autopsy services Local Government Code, section 262.024(a)(4) E Electric Power, Natural gas, Water or other Utility Services from General Telephone Company, Bryan Utilities g and Lone star Gas Local Government Code, Section 262.024(a)(7)(c) C Y' ~FF• f,• i E t f t r E r c r t r r Y i t P r - Commissioners Court meeting March 28, 1994 Purchase Food Items from Kraft Food Service, Inc., Readfield Meats, Scarmardo Produce, Inc., and Lilly Dairy Products Local Government Code, Section 262.024(a)(8) Commissioner Sims asked if Sysco Foods did not need an exemption. The County Auditor said not yet. The next matter for consideration was approval to advertise for bids for six sets (6) of two doors (2) for the entrance to the Brazos Center. On motion by Commissioner Sims, seconded by Commissioner Wilcox, the Court voted unanimously to authorize the Purchasing Agent to advertise for bids for doors for the Brazos Center. The next matter before the Court was approval of a Contract for Services between Brazos County and Brazos Beautiful, Inc. for the improvement of the aesthetic appearance of Brazos County. Brazos County will pay $11,000.00 annually in turn Brazos Beautiful will provide services in litter control and beautification and will develop programs directed toward solid waste management and recycling. Term of the contract will be fiscal year 1993-1994. On motion by Commissioner Sims, seconded by Commissioner Turner, the Court voted unanimously to enter into contractual agreement with Brazos Beautiful. A copy of the contractual agreement is attached hereto. The Court next considered TB testing and Hepatitis "B" Vaccinations for the Brazos County Jail inmates, employees and volunteers. Senate Bill 57 has mandated all inmates, personnel and volunteers in a Penal Institution be tested for T.B.. The Texas Department of Health will supply the vaccine for testing and the medication for those with positive T.B. after X-rays. The County will pay for the X-rays and reading there of. On motion by Commissioner Norton, seconded by Commissioner Sims, the Court voted unanimously to approve the T.B. testing and Hepatitis "B" vaccinations for the Brazos County Jail inmates, employees and volunteers. i1 i a i j 7 f 1 1 a r • • r~ s i Y i t f F i f 1 I t Commissioners Court meeting March 28, 1994 On motion by Commissioner Sims, seconded by Commissioner Norton, the Court voted unanimously to table consideration of an architect for the Minimum Security Jail addition. The Court next considered alternate supplier for Annual Hot Mix Asphaltic Concrete - Pavement Contract - Bid No. 93- 697 and Annual Flexible Base Contract - Bid No. 93-699 for the Road and Bridge Department. The County Engineer stated that Hot Mix plants were not always running when hot mix was needed by the county. He said that they needed an alternate location where they can buy the mix and flexible base. The Purchasing Agent asked the Court that Young Brothers be considered an alternate supplier through the remainder of the contract period for Hot Mix and that Young Brothers be first alternate and Gifford Hill be second alternate for the Flexible Base Contract. On motion by Commissioner Turner, seconded by Commissioner Norton, the Court voted unanimously to accept the recommendation of the Purchasing Agent and recognize Young Brothers as alternate supplier for Hot Mix. On motion by Commissioner Sims, seconded by Commissioner Norton, the Court voted unanimously to recognize Young Brothers as the first alternate and Gifford Hill be second alternate for the Flexible Base Contract. The Court next considered approval of the Preliminary Plat of Lake Ridge Estates, a private subdivision, in Precinct 1. Ray Crow, Engineering Aide, stated that he had reviewed the plat and that all requirements had been met. Commissioner Sims said that before the Final Plat is accepted the Court has to know what will be done about the lake. Commissioner Wilcox said he wanted an 80 foot right-of-way on Lakeside Drive. He then asked the County Engineer if the 70 foot right-of-way on Lakeside Drive was adequate. The County Engineer stated he felt it would be adequate. On motion by Commissioner Norton, seconded by Commissioner Turner, the Court unanimously approved the Preliminary plat of Lake Ridge Estates Subdivision, in Precinct 1. 4 I~~ • 1 E h ,t ! r Commissioners Court meeting March 28, 1994 The Court acknowledged receipt of the Comprehensive Annual Financial Report from the Auditor. The Court proceeded to consider the change'of status of the following employees. NAME Alvardo, Barbara Hernandez, Luis White, Carey Glidewell, Peter Warner, Donald Jennings, Keri Bass, Danny Jackson, Glenn Tuck, Henry Cruse, Stephen Russell, Nancy Blondeau, Charles Hicks, Glen Drath, Eddie DEPARTMENT Bldg/Yard Maint. Bldg/Yard Maint. Sheriff Office Sheriff Office Sheriff Office Sheriff Office Sheriff Office Sheriff Office Sheriff Office Const. Pct. 4 Const. Pct. 4 Const. Pct. 4 Road & Bridge Road & Bridge REASON Resignation New Emp P/T Resignation New Employee Promotion 6 mon Increase 6 mon Increase 6 mon Increase 6 mon Increase 6 mon Increase Sal Increase Sal Increase Resignation 6 mon Increase on motion by Commissioner Norton, seconded by Commissioner Turner, 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--06234-thru--6650-- Claims--6654--thru--6678-- 20--Road & Bridge Claims--6983--thru--7031-- 32--Records Mgn. & Presv------ Claims--6679--thru-------- 40--LawLibrary--------------- Claims--6680--thru--6693-- 54--Health Department Claims--6734--thru--6789-- 56--Pct. 7 Training Fund Claims--6790--thru-------- 60--Payroll------------------- Claims--6791--thru--6794-- 61--Health & Life Ins--------- Claims--6795--thru--6804-- 90--Brazos County Grants Claims--6805--thru--6971-- 91--MPO----------------------- Claims--6972--thru--6973-- 97--Narc. Traf. Task Force Claims--6974--thru--6982-- On motion by Commissioner Sims, seconded by Commissioner Wilcox, the Court voted unanimously to approve the claims as submitted. At 9:40 a.m. Commissioner Wilcox announced the meeting closed to the public so that the Court could meet in closed i i I executive session -to discuss personnel as allowed under Section (6252-17(2)(g) Vernon's Texas Civil Statutes. At 9:46 a.m. the Commissioner Wilcox announced the meeting open to the public. On motion by Commissioner Norton, seconded by Commissioner Sims, the Court voted unanimously to accept the recommendation of Leon Bawcom Executive Director of k i' • i. +i Commissioners Court meeting March 28, 1994 { the Mental Health Mental Retardation Authority of Brazos • s r F 1 sl f 4 4 I. , S 1 i Y 6 r J Valley and appoint Ms. Gradyne E. Sennette and re-appoint Mrs. Felice Klein to the Board of Directors of the Mental Health Mental Retardation Authority of Brazos Valley. There being no further business to come before the Court, the meeting was adjourned. t , { t f } , 1 61 ,o) The foregoing minutes of the Commissioners Court Meeting held have been examined and approved in open Court this the day of 19 ?1/ , in Bryan, G(ds.L-- Brazos County, Texas. 107 s e r j R.J'. Holmgreen County Judge, r v Wa ter Wilcox Commissioner, Precinct 2 f Milton Turner Commissioner, Precinct 4 I E 1 CSC/ Mary n Ward County Clerk • • • r llb. BRAZOS COUN'T'Y, TEXAS BUDGET AMENDMENT(S) FOR THE 1993-1994 BUDGET YEAR NO. 93/94-09 On this the 28th day of March 1994 at a special meeting of the i Commissioners' Court, the following members were present: R. J. Holmgreen,•County Judge, Presiding i 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. c The following proceedings were held: r' THAT WHEREAS, on March 28, 1994, the Court heard and approved r a budget amendment for the 1993-1994 budget year for Brazos County, v 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, t 1993, the following amendment(s) to the original are hereby authorized, as described on the attached 1 page(s). ADOPTED AND APPROVED this the 28th day of March 1994 THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By:_ ~ 9e • V~/}l.Ti~Ft kh'~.C o X., ~c~. ~ COh,! /J1xs s so~~+1C., e r Original: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer Commissioners' Court Minutes Budget Amendment File 'fr Ir ^ t 1. •t . Budget Amend. No. 93194-09: 03-28-94 FUND DEPT ACCOUNT # ACCOUNT NAME INCREASE (DECREASE) REASON General Landfill 10-34-5117 Labor (21,500) Reallocate 10-04-5120 Retirement (1,500) funds 10-34-5121 Social Security (1,600) 10-04-0122 Group Insurance (2,600) ' 10-34-5123 Workers Compensation (1,700) j 10-04-5270 Landfill Supplies (4,000) 10-345275 Reclamation Permit 4744 (2,600) 10-04-5413 Repair & Maint - Vehicle (7,500) 10-34-5415 Gas & Oil Lubricants 1 (3,450) 10-34-5510 Conference Fees & Member (800) 10-04-5618 Other Miscellaneous (3,400) 10-34,5610 Telephone 2,000 10-34-5612 Utilities 400 10-34-5615 Equipment Rent/Lease (12,000) 10-34-5616 Professional Services (5,500) 10-34-5624 Contract Labor (40,000) 10.34-5625 Lease of land (3,000) 10-04-5641 Contractual Services 3.900 10-34-6223 Hand Tools (400) 10-34-0242 Millican Lfill 4744 (old) 30,000 10-34-0243 Millican Lfill #1793 (new) 148,000 ' IAIC TO DEPT BUDGET =72 750 " Y V1 t Ca ~ . J i Non Depart 10-14-6310 Building Improvements (72,750) Transfer mental to Lfill DEC. TO DEPT BUDGET , - {=4750) • • • • 0 r t. , MEMO • TO: John Reynolds, County Auditor ff F FROM: R. J. Holmgreen, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDINC REQUIREMENTS OF SECTION 262 024 )(2) 1 l I r LOCAL COVERNM CODE, (a Please be advised that on this sr day of March . 1994, at a Regular Session of the Commissioners' Court on which the following members were present: i i= R. J. t~ olm re S~ County Judge a onto Commissioner, Pct. I 6!:~ 01 Wa e Wilcox Commissioner, Pct. 2 Band Sims i' Commissioner, Pct. 3 i to urne I Commissioner, Pct. 4 The Commissioners' Court has determined that there is a need to purchase Services for County Area Esmergency Calls and hereby grants an exemption from, the competitive & CF C6"648 S77fa~✓(C bidding requirement for necessary and approved services provided by Ci!y of Brvan . The Court considers these services necessary to preserve and protect the public health of the residents of the County, as provided in the Local Government Code, Section 262.024(a)(2). The Court hereby approves all such payments-to the designated vendor during the 1993-1994 fiscal year or until the services are awarded by official contract. Jaw 4 r i 9 r 4 E E~ I a s Ra1 TO: John Reynolds, County Auditor FROM: R. J. Holmgreen, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(a)(2). Ac . ty Please be advised that on this st day of March . 1994, at a Regular Session of the Commissioners' Court on which the following members were present: County Judge Only Norton 64417 Commissioner, Pct. I Walter Wilcox Commissioner, Pct. 2 Randy Sims 01;e,7o'l Commissioner, Pct. 3 Milton Turner ` zz Commissioner, Pct. 4 The Commissioners' Court has determined that there is a need to purchase Prescriptions and/or Medication for Indigents qualifying for benefits through the County Indigent Health Care Program and hereby grants an exemption from the competitive bidding requirement for necessary and approved services provided by Downtown Pharmacy . The Court considers these services necessary to preserve and protect the public health of the residents of the County, as provided in the Local Government Code, Section 262.024(a)(2). The Court hereby approves all such payments to the designated vendor during the 1993-1994 fiscal year or until the services are awarded through the process of competitive bidding. Is K 0 •,a w t r a r, r i i. f E 4 4 i Ik i I i' P 1 MEMO 01 TO: John Reynolds, County Auditor FROM: R. J. Holmgreen. County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(x)(2). 0W t F Please be advised that on this st day of March . 1994. at a Regular Session of the Commissioners' Court on which the following members were present: R. J. Holmgreen /7 eg;;-W 7- County Judge Ga!y Norton Commissioner, Pct. I Walter Welcox __Commissioner, Pct. 2 Randy SiMs Commissioner, Pct. 3 Milton Turner Commissioner, Pct. 4 ' The Commissioners' Court has determined that there is a need to purchase Services for Waste Pickup, Hauling, and Delivery and hereby grants an exemption from the competitive bidding requirement for necessary and approved services provided by Texas Commercial Waste . The Court considers these services necessary to preserve and protect the public health of the residents of the County, as provided in the Local Government Code, Section 262.024(a)(2). The Court hereby approves all such payments to the designated vendor during the 1993-1994 fiscal year or until the services are awarded through the process of competitive bidding. Vol d` . sh Y 1~ T~•J^I"1A F , F I l k' -.0 i I r I I 1 . ,f' MEMO TO: John Reynolds, County Auditor FROM: R. J. Holmgreen, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(a)(4). .2g!/. c? Please be advised that on this _ fist' day of March . 1994, at a e ula Session of the Commissioners' Court on which the following members were present: ,cNT _County Judge Aw~~ Commissioner, Pct. I Commissioner, Pct. 2 Commissioner, Pct. 3 ' Commissioner, Pct. 4 The Commissioners' Court has,determined that there is a need to purchase a personal or professional service from Dr. J. 9, Lee. M.D.. P. A. for AutoRv Services provided as requested by all Brazos County Justices of the Peace . and hereby grants an exemption from the competitive bidding requirement, as provided in the Local Government Code, Section 262.024(a)(4). The Court hereby approves payment for said professional services from the designated individual in an amount not to exceed $45.000.00 Is ~rAyP~.►~ 1 I f, f i I• • I1 01 1 I • 1t~ Y 1 I ti i r Y 1 MEMO TO: John Reynolds, County Auditor FROM: R. J. Holmgreen, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(a)(7)(C). Nd • f? Please be advised that on this -24 sr day of March . 1994, at a Regular Session of the Commissioners' Court on which the following members were present: lei lei a , t i 4 t Z r i ( 1 Pct. I Pct. 2 Pct. 3 Pct. 4 The Commissioners' Court has determined that there is only one source and hereby grants an exemption from the competitive bidding requirement for the following electric power. natural gas, water. or other utility services from the following vendor. General Telephone Company , as provided in the Local Government Code, Section 262.024(a)(7)(C). The Court hereby approves all such payments to the designated vendor for purchases necessary 1during the 1993.1994 fiscal year. Is i r 4, f i t TO: John Reynolds, County Auditor FROM: R. J. Holmgreen, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(a)(7)(C). Please be advised that on this ~ day of March . 1994, at a Regular Session of the Commissioners' Court on which the following members were present: Judge a Norton / Commissioner, Pct, I , Walter Wilco - Commissioner, Pct. 2 Band S' ms Commissioner, Pct. 3 Milton Turner Commissioner, Pct. 4 The Commissioners' Court has determined that there is only one source and hereby grants an exemption from the competitive bidding requirement for the following electric power. natural gas, water, or other utility services from the following vendor. Bryan Utilities , as provided in the Local Government Code, Section 262.024(a)(7)(C). The Court hereby approves all such payments to the designated vendor for purchases necessary during the 1993-1994 fiscal year. Is F' • I Y i Ir MEMO TO: John Reynolds, County Auditor FROM: R. J. Holmgreen, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(a)(7)(C). X41 - fP Please be advised that on this -list day of March - 1994, at a Regular Session of the Commissioners' Court on which the following members were present: Jud e A • J1. J. DOI green g s. ul- ! —Commissioner, Pct. 1 Galy Norton t Commissioner, Pct. 2 'i iissioner, Pct. 3 4 Randy Sims f, Milton Turner -Commissioner, Pct. 4 r The Commissioners' Court has determined that there is only one source and hereby grants l c an exemption from the competitive bidding requirement for the following electric power. natt►ral gas. water. or other utility services from the following vendor. E Lone Star Gas Company . as provided in the Local Government Code, d t Section 262.024(a)(7)(C). The Court hereby approves all such payments to the designated ' vendor for purchases necessary during the 1993-1994 fiscal year. VOL- r, C. 1 L - . . ! L. - . L•.y Q.....+.e..u....J~.--. ,a _..l-,.A L.....-..a.c.J._,.- -i.. - ,c-.u.r.- L.--.v.r....i..r.w•.tr 4 6 f ~ • f ` i MEMO TO: John Reynolds, County Auditor FROM: R. J. Holmgreen, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(a)(8). ,.W. U Please be advised that on this ,;4 day of March . 1994, at a e ula Session of the Commissioners' Court on which the following members were present: County Judge Commissioner, Pct. I Commissioner, Pct. 2 . Commissioner, Pct. 3 Commissioner, Pct. 4 • The Commissioners' Court has determined that there is a need to purchase food items from Craft-Foodservice. Inc. as provided for in the Local Government Code, Section 262.024(a)(8) in order to conduct normal jail operations as required by law. The Court hereby approves all such payments to the designated vendor for purchases necessary during the 1993-1994 fiscal year or until such time as competitive quotations determine there is another preferred provider for this commodity. Is i VOL PACE -j-UK- h 1 • MEMO 01 UJ k k r k Y, i G t s~ x t• • Y s TO: John`Reynolds, County Auditor FROM: R. J. Holmgreen, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(a)(8). ,;Yh/t. el Please be advised that on this :24sr day of March . 1994, at a Regular Session of the Commissioners' Court on which the following members were present: R. J. Holmgreen //1 417se -A r, County Judge Ga1y Norton ___Commissioner. Pct. I Walter Wilcox 47 Commissioner, Pct. 2 Randy Sims Commissioner, Pct. 3 Milton Turner _Commissioner, Pct. 4 The Commissioners' Court has determined that there is a need to purchase food items from i Readfield Meats as provided for in the Local Government Code, Section 262.024(a)(8) in order to conduct normal jail operations as required by law. The Court hereby approves t r all such payments to the designated vendor for purchases necessary during the 1993-1994 r fiscal year or until such time as competitive quotations determine there is another preferred u. " provider for this commodity. k 4 Vol. r r r p~/iG vw• r• Yrn.. ^a. •Yi a~M.rnsl yr .a*...r rrn ...wa •..w~~M.eY"+"••r•`-.,•~..rt•wwwN+m•r..rc++wY+f•.••rt•.••.. +.....e-.r...w•♦ ~r..• • • . M -r•w y % V r c ,r r r i MEMO I TO: John Reynolds, County Auditor FROM: R. J. Holmgreen, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(x)(8). k t` Please be advised that on this ~ day of March-____, 1994, at a Regular Session of the Commissioners' Court on which the following members were present: c PI #/?f,r.vr County Judge Commissioner, Pct. I r Commissioner, Pct. 2 Commissioner, Pct. 3 / Commissioner, Pct. 4 The Commissioners' Court has determined that there is a need to purchase food items from Scarmardo Produce, inc. as provided for in the Local Government Code, Section 262.024(a)(8) in order to conduct normal jail operations as required by law. The Court hereby approves all such payments to the designated vendor for purchases necessary during the 1993-1994 fiscal year or until such time as competitive quotations determine there is another preferred provider for this commodity. Is ? / a l A. i 7 • • i 1 i.; If ,f t r f n F i I MEMO F i 3 r TO: John Reynolds, County Auditor FROM: R. J. Holmgreen, County Judge F RE: EXEMPTION FROM COMPETITIVE BIDDINC REQUIREMENTS OF LOCAL GOVERNMENT CODE, SECTION 262.024(a)(8). F Please be advised that on this J sir day of March . 1994, at a Regular t Session of the Commissioners' Court on which the following members were present: S R. J. Holnigreen County Judge Ga1y Norton Commissioner, Pct. 1 r Walter Wilcox A ' Commissioner, Pct. 2 Commissioner, Pct. 3 Randy Sims k} Commissioner, Pct. 4 Milton Turner C The Commissioners' Court has determined that there is a need to purchase food items from Lilly. Dairy Products as provided for in the Local Government Code, Section 262.024(a)(8) in order to conduct normal jail operations as required by law. The Court i hereby approves all such payments to the designated vendor for purchases necessary during the 1993-1994 fiscal year or until such time as competitive quotations determine there is another preferred provider for this commodity. Is ' Vol. PAG- 2 ~o 1. . ' • 4 lFFFI ~ ♦ t t• CONTRACT FOR SERVICES FROM BRAZOS BEAUTIFUL, INC. I` i THE STATE OF TEXAS s COUNTY OF BRAZOS ' This is an a9reement by and between the County of Brazos I {s i i (hereinafter referred to as "COUNTY") and BRAZOS BEAUTIFUL, INC., a non-profit association for the improvement of the aesthetic appearance of Brazos County (hereinafter referred to as "BRAZOS BEAUTIFUL"). WHEREAS, BRAZOS BEAUTIFUL has been created to provide assistance to the community in litter control and beautification; WHEREAS, BRAZOS BEAUTIFUL has expanded its efforts into solid waste management and recycling; NOW, THEREFORE, FOR AND IN CONSIDERATION of mutual promises recited herein, the parties agree as follows: 1. BRAZOS BEAUTIFUL shall provide services in litter control and beautification and will develop programs. directed toward solid waste management and recycling. BRAZOS BEAUTIFUL shall also assist in conducting a pilot program for the County Citizen Collection and Recycling Stations for the rural citizens of Brazos County. 2. BRAZOS BEAUTIFUL will be funded by the COUNTY in the amount of Eleven Thousand Dollars ($11,000.00), from the County 1993-94 Fiscal Year Funds. 3. BRAZOS BEAUTIFUL shall maintain fiscal records and supporting documentation in the form of canceled checks, payroll records, invoices, or other documents required for all expenditures Irn, ~r- 30 \.d L ♦ ~*;n v , r~ • h M 7 A l of funds made under this agreement. 4. BRAZOS BEAUTIFUL shall submit a financial statement to COUNTY annually. 5. All notices and documentation required to be sent to COUNTY shall be forwarded to R. J. HOLMGREEN County Judge Brazos County Courthouse 300 East 26th St., Ste. 114 Bryan, Texas 77803 r 0 6. It is understood and agreed that COUNTY'S participation in BRAZOS BEAUTIFUL is limited to the contribution of funds. COUNTY at no time shall be liable or responsible for the acts of BRAZOS BEAUTIFUL, it agents, or employees. 7. Either of the parties shall have the right to terminate 9 this agreement in whole or in part at any time. Notice to terminate this agreement will be given in writing at least thirty (30) days prior to the date of termination. The notice shall ' include the reasons for such termination, the effective date of the t termination, and in the case of partial termination, the portion of t the agreement to be terminated. SIGNED this ~a day of i11kc44 1994. F' BRAZOS BEAUTIFUL, INC. BRAZOS COUNTY By: Administrator 'f(,7, eZ G O m M_MS rro a✓ s•1e ~i A T s VX - Ill, .1 or Cha rman o the Board Gl/~'rWi Co t Clerk 3.5cmt/L=:bbm t9l:con