HomeMy WebLinkAbout1995-10-02-0900AM-Special4
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BRAZOS COUT
BRYAN. TEXAS
AGENDA
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BRAZOS COUNTY COMMISSIONERS COURT MEETING
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THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON MONDAY,
OCTOBER 2, 1995 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE
BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN,
TEXAS.
1. Invocation - Commissioner Norton.
2. Pledge of Allegiance - Commissioner Norton.
3. Citizens input and/or concerns. At this time, the Judge will open the floor to citizens
wishing to address the Court on county-related issues not scheduled on the agenda Please
limit subject matters to five minutes. The Commissioners will receive the information,
conduct research into the matter, and/or place the matter on a future agenda for discussion.
(A recording is made of the meeting; therefore, please give your name and address for the
record.)
Consider and take action on agenda items 4 - 2~L-
4. Personnel Change of Status.
5. Payment of claims.
6. Community Collection Site on Jones Road in Precinct 4.
7. The placement of a "Stop" sign on Sweetwater Drive at its intersection with Greens Prairie
Road in Precinct 1.
8. Recommended Presiding and Alternate Election Judges.
9. Resolution authorizing condemnation proceeding in certain property on Greens Prairie Trail.
10. Contract for Support for the Retired Senior Volunteer Program.
11. Preliminary Incentive Package for RVS/BVAPCO.
12. Resolution Declaring Intention to Reimburse Certain Expenditures with Borrowing Proceeds.
13. Exemption from competitive bidding for election consulting, services and equipment.
14. Contract between Brazos County and Texas Voting Systems, Inc. for Constitutional
Amendment Election and BISD Bond Election to be held on November 7, 1995.
15. Approval to advertise the sale of System I 1 Computer Hardware.
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BRA
AGENDA
BRAZOS COUNTY COMMISSIONERS COURT MEETING
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THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON MONDAY,
OCTOBER 2, 1995 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE
BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN,
TEXAS.
1. Invocation - Commissioner Norton.
2. Pledge of Allegiance - Commissioner Norton.
3. Citizens input and/or concerns. At this time, the Judge will open the floor to citizens
wishing to address the Court on county-related issues not scheduled on the agenda. Please
limit subject matters to five minutes. The Commissioners will receive the information,
conduct research into the matter, and/or place the matter on a future agenda for discussion.
(A recording is made of the meeting; therefore, please give your name and address for the
record.)
Consider and take action on agenda items 4 - 2~k
4. Personnel Change of Status.
5. Payment of claims.
6. Community Collection Site on Jones Road in Precinct 4.
7. The placement of a "Stop" sign on Sweetwater Drive at its intersection with Greens Prairie
Road in Precinct 1.
8. Recommended Presiding and Alternate Election Judges.
9. Resolution authorizing condemnation proceeding in certain property on Greens Prairie Trail.
10. Contract for Support for the Retired Senior Volunteer Program.
11. Preliminary Incentive Package for RVS/EVAPCO.
12. Resolution Declaring Intention to Reimburse Certain Expenditures with Borrowing Proceeds.
13. Exemption from competitive bidding for election consulting, services and equipment.
14. Contract between Brazos County and Texas Voting Systems, Inc. for Constitutional
Amendment Election and BISD Bond Election to be held on November 7, 1995.
15. Approval to advertise the sale of System 1 I Computer Hardware.
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Commissioners Court Meeting, October 2, 1995
Page Two
16. Return of two John Deer Motor Graders to Stewart dt Stevenson.
17. Awarding of Bid No. 95-029, Motor Graders.
18. Tax Resale Deed and authorization for County Judge to execute deed to for Lots 9 and 10,
Block 115, Millican Townsite, Brazos County, Texas to Darrel A. Pearce.
19. Agreement between Wellborn Water Corporation and Brazos County for the placement of
Wellborn Water Lines in the county right-of-way on southwest side of Dowling Road in
Precinct 1.
20. Request for permission to enter E. Wayne Hopkins' property located off Cliff Road for the
purpose of cleaning out existing drainage channel to allow water to drain from roadway and
driveway for the health, safety and welfare of the general public. Site is located in Precinct
3.
21. The Resubdivision of all of Blocks D and E, Part of Lots 7 and 9, Benjamin Graham
Subdivision, 11.75 acres, Andrew McMahon Survey, Brazos County, Texas. Site is located
in Precinct 1.
22. Budget Amendment 94/95-33.
23. Call for citizen input and/or concerns.
24. Adjourn.
The building is wheelchair accessible. Handicap parking spaces are available. Any request for
sign interpretive services must be made 48 hours before the meeting. To make arrangements,
call (409) 361-4102.
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Commissioners Court Meeting, October 2, 1995
Page Two
16. Return of two John Deer Motor Graders to Stewart & Stevenson.
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17. Awarding of Bid No. 95-029, Motor Graders.
18. Tax Resale Deed and authorization for County Judge to execute deed to for Lots 9 and -10,
Block 115, Millican Townsite, Brazos County, Texas to Darrel A. Pearce.
19. Agreement between Wellborn Water Corporation and Brazos County for the placement of
Wellborn Water Lines in the county right-of-way on southwest side of Dowling Road in
Precinct 1.
20. Request for permission to enter E. Wayne Hopkins' property located off Cliff Road for the
purpose of cleaning out existing drainage channel to allow water to drain from roadway and
driveway for the health, safety and welfare of the general public. Site is located in Precinct
3.
21. The Resubdivision of all of Blocks D and E, Part of Lots 7 and 9, Benjamin Graham
Subdivision, 11.75 acres, Andrew McMahon Survey, Brazos County, Texas. Site is located
in Precinct 1.
22. Budget Amendment 94/95-33.
23. Call for citizen input and/or concerns.
24. Adjourn.
' The building is wheelchair accessible. Handicap parking spaces are available. Any request for
sign interpretive services must be made 48 hours before the meeting. To make arrangements,
call (409) 361-4102.
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Commissioners Court Meeting, October 2, 1995
Page Two
16. Return of two John Deer Motor Graders to Stewart & Stevenson.
17. Awarding of Bid No. 95-029, Motor Graders.
18. Tax Resale Deed and authorization for County Judge to execute deed to for Lots 9 and 10,
Block 115, Millican Townsite, Brazos County, Texas to Darrel A. Pearce.
19. Agreement between Wellborn Water Corporation and Brazos County for the placement of
Wellborn Water Lines in the county right-of-way on southwest side of Dowling Road in
Precinct 1.
20. Request for permission to enter E. Wayne Hopkins' property located off Cliff Road for the
purpose of cleaning out existing drainage channel to allow water to drain from roadway and
driveway for the health, safety and welfare of the general public. Site is located in Precinct
3.
21. The Resubdivision of all of Blocks D and E, Part of Lots 7 and 9, Benjamin Graham
Subdivision, 11.75 acres, Andrew McMahon Survey, Brazos County, Texas. Site is located
in Precinct 1.
22. Budget Amendment 94/95-33.
23. Call for citizen input and/or concerns.
24. Adjourn.
The building is wheelchair accessible. Handicap parking spaces are available. Any request for
sign interpretive services must be made 48 hours before the meeting. To make arrangements,
call (409) 361-4102.
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COMMISSIONERS' COURT
SPECIAL MEETING
OCTOBER 2, 1995
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, October 2, 1995, with the following members of
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the Court present:
Alvin W. Jones, County Judge, Presiding;
Gary Norton, Commissioner of Precinct 1;
Sandie Walker, Commissioner of Precinct 2;
Randy Sims, Commissioner of Precinct 3;
Carey Cauley, Jr., Commissioner of Precinct 4;
Mary Ann Ward, County Clerk.
The following citizens and officials were in attendance:
Ruth McLeod
Susan Gandy
Bea Green
John Reynolds
Kay Hamilton
Cheryl Turney
Kay Hamilton
Rhonda Rice
Marc Hamlin
Richard Vance
Ray Crow
Linda Muegge
Winfred Pittman
Duane Peters
Ken E. Bost
Chip Lambert
Whitney Smith.
Trey Shaar
Robert Palmore
Sue Ann Palmore
Robert O. Fiske
Bill Ambrose
Milton Lightsey
Libby Lightsey
Lucille McLarty
illegible Kennedy
Nancy Yung
Penny Yung
Steve Daniel
Roger Richards
Whitt Lightsey
George Lightsey
Elva Jane Lightsey
Leafy Armstrong
James B. Armstrong
Tia Fowler
illegible Way
James Harvey Johnson
Jimmy Richards
Sandra Richards
Jim Waldrop
Executive Assistant
Secretary to County Judge
Secretary to Commissioners
Auditor
Treasurer
Auditor's Office
Treasurer
Treasurer's Office
District Clerk
County Engineer
Road & Bridge
Road & Bridge
Constable Pct. 7
Constable Pct. 4
Health Department
Bryan/College Station Eagle
KBTX-TV
KBTX-TV
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Brazos County Resident
Mustang Tractor
Brazos County Resident
Brazos County Resident
illegible
Robert Pugh
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Commissioners Court meeting October 2, 1995
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Mark Williams
Brazos
County
Resident
Ronnie Morrison
Brazos
County
Resident
Georgia Johnson
Brazos
County
Resident
Ruby L. Jefferson
Brazos
County
Resident
Alex Johnson
Brazos
County
Resident
Debbie Hiney
Brazos
County
Resident
Glynn Williams, Jr.
Brazos
County
Resident
Sharlene Ewald
Brazos
County
Resident
Neal Jones
Brazos
County
Resident
David illegible
Brazos
County
Resident
Deborah Williams
Brazos
County
Resident
Bob Wills
Brazos
County
Resident
Jan Richard
Brazos
County
Resident
illegible Wood
Brazos
County
Resident
Mindie Ferrell
Brazos
County
Resident
Dorothy Thomas
Brazos
County
Resident
Deborah T. Kochevar
Brazos
County
Resident
John Kochevar
Brazos
County
Resident
Mark Willis
EDC
Commissioner Sims gave the invocation and led the pledge
of allegiance.
There was no Citizens input and/or concerns. t
The Court proceeded to consider the change of status of
the following employees.
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NAME DEPARTMENT REASON
Sandel, Sheri
CNS
Complete Prob
Yoon, Sok Woo
CNS
Complete Prob
Ortega, Monica
County Clerk
Resignation
Allen Christiala
County Clerk
New Emp VOE
Ostiguin, Bennie
D.H.S
Funding Ended
Arevalo, Paul Jr.
Juvenile Serv.
New Employee
Glover, Zeak
Road & Bridge
Complete Prob
Castillo, Moses A
Road & Bridge
New Emp P/T
Gerrero, Viviano
Sheriff's Office
Lay off
Kennedy, Scott
Sheriff's Office
Lay off
Trevino, Jose
Sheriff's Office
Lay off
Williams, Robert
Sheriff's Office
Lay off
Perez, Juan
Sheriff's Office
Lay off
Bramblett, Virgil
Sheriff's Office
Lay off
Brown, Ricky
Sheriff's Office
Lay off
Schultz, Scott
Sheriff's Office
Lay off
Swonke, Richard
Sheriff's Office
Lay off
Coleman, John D
Sheriff's Office
Lay off
Gandy, Susan
County Judge
Complete Prob
On motion by Commissioner Sims, seconded by Commissioner
Cauley, 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:
95-04605 through 95-04738
on motion by Commissioner Sims, seconded by Commissioner
Cauley, the Court voted unanimously to approve the Claims as
submitted.
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Commissioners Court meeting October 2, 1995
The next matter for consideration was the Citizens
Collection Station site on Jones Road in Precinct 4. The
following people spoke to the court about their concerns:
Nancy Yung
Whit Lightsey
Debbie Hiney
Bill Kennedy
Ruby Jefferson
Libby Lightsey
James H. Johnson
Mindy Ferrel
Andrew Hajash
James B. Armstrong
Steve Daniel
Bill Ambrose
Alice Wolf
Mary Josinsky
Robert Pugh
James H. Jones
They voiced the following concerns:
1. Safety aspect
2. Bio Hazard
3. Legality of use of land for collection
site rather that what land was donated
for
4. No study done to determine need,
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esthetics or possible decrease in
property value
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5. Negative impact on area
6. No notice given to property owners or
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attempt to work with them on the issue
After hearing all the commentary, Commissioner Cauley moved to
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temporarily halt work on the site and work with the residents
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to see if there is a viable alternative to the dilemma.
Commissioner Walker seconded the motion which carried
unanimously.
The next matter before the Court was the placement of a
"Stop" sign on Sweetwater Drive at its intersection with
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Greens Prairie Road in Precinct 1. The Court met in Public
Hearing on Monday, September 25, 1995, to hear commentary for
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and against the placement of the "Stop" sign at the
entrance/exit of the newly created subdivision for, safety
purposes. On motion by Commissioner Norton, seconded by
Commissioner Cauley, the Court voted unanimously to place a
"Stop" sign on Sweetwater Drive at its intersection with
Greens Prairie Road in Precinct 1.
On motion by Commissioner Sims, seconded by Commissioner
Cauley, the Court voted unanimously to appoint the following
persons as presiding judge and alternate judge for the current
voting year at the following voting precincts:
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Commissioners Court meeting October 2, 1995
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Pct Election Judge Alternate Judge
2/82 Linda Scott
10 Cecil Brown
14 Eartha Seyfus
21 Ronald Schorn
22/50/
56/57 Frances Handin
35 Bucky Lee Turk, Jr.
38/44/46/
51a/51b Anita Vazquez
39 Margaret Evans
40 Barbara Petty Mitchell Broaddus
58/59/71/
73//83/28 Dixie Olden
61 Angie Scamardo
63a/63b Bill Donaldson Cathy Engleman
The County Judge announced that notice had been posted
for a Public Hearing to be held at 10:00 a.m. and recessed the
Commissioners Court meeting at 10:00 a.m. to allow time to
open the Public Hearing and recess it so the Court could
continue with the Commissioners Court meeting. The
Commissioners Court meeting was reconvened at 10:05 a.m..
The Court next considered adopting a Resolution
authorizing condemnation proceedings on certain property on
Greens Prairie Trail in Precinct 1. Pointing to a map,
Commissioner Norton showed the Court the property owned by
Robert Palmore and explained the need for the property.
Robert Palmore told the Court that sometime back he had asked
Commissioner Norton if he had done a feasibility study of road
costs. Receiving no reply from the Commissioner, he then
decided to circulate a petition. He told the Court that he
collected one hundred ten (110) signatures against building
the roadway and asked the Court to deny condemnation
proceedings on his property. Sue Ann Palmore asked
Commissioner Norton if he intended to hand the road over to
the state, at which Commissioner Norton replied that he did.
Bob Wills showed the Court how the taking would affect his
property. The County Engineer explained to the Court that the
Palmore property was needed to relocate a pipeline. After
much discussion Commissioner Norton moved to adopt a
resolution to continue with condemnation proceedings. The
motion was seconded by Commissioner Sims and carried
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commissioners Court meeting October 2, 1995
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unanimously.
The next matter for consideration was the renewal of a
contract between the Retired Senior Volunteer Program (RSVP)
and Brazos County. Brazos County will pay $2,500.00 to RSVP
and in exchange, RSVP will provide volunteers to help the
citizens of Brazos County. Term of the contract will be from
October 1, 1995 to September 30, 1996. On motion by the
County Judge, seconded by Commissioner Sims, the Court voted
unanimously to approve the contract with the Retired Senior
Volunteer Program. A copy of which is attached.
The Court next considered a preliminary incentive package
for RVS/EVAPCO. Marc Willis, representative of the Economic
Development Council, informed the Court that RVS/EVAPCO makes
parts for industrial air conditioners and that the incentive
package, in the form of a 100% tax abatement for seven (7)
years was being considered to keep the company in the area.
Commissioner Norton stated the he did not want to lose
business but he was very concerned over the 100% abatement for
the seven (7) year period. He went on to say that was in
conflict with EDC guidelines and he did not want to set a
precedent. The County Judge moved to approve the incentive
package. Commissioner Walker seconded the motion. The County
Judge and Commissioner Walker voted "Aye". Commissioners
Norton, Sims and Cauley voted "No". The motion failed.
Commissioner Cauley moved to provide RVS/EVAPCO with the same
incentives as everyone else. The motion died for lack of a
second. Commissioner Sims then moved to offer a 5% decreasing
abatement over a seven (7) year period. Commissioner Norton
seconded the motion. Commissioners Norton, Walker, Sims and
Cauley voted "Aye". The County Judge abstained.
The Court next considered adopting a Resolution Declaring
Intention to Reimburse Certain Expenditures with Borrowing
Proceeds. This is to pay capital expenditures in connection
with the design, planning, acquisition, construction,-
equipping and/or renovating a juvenile detention center and
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Commissioners Court meeting October 2, 1995
the site therefor totaling up to approximately $10,000,000.
On motion by Commissioner Sims, seconded by Commissioner
Cauley, the Court voted unanimously to adopt a Resolution
Declaring Intention to Reimburse Certain Expenditures with
Borrowed Proceeds.
The Court next considered an Exemption from Competitive
Bidding Requirements of Local Government Code, Section
262.024(a)(4). This is to purchase the personal and/or
professional service, Election Consulting Services and
Equipment from Bill McLeod of Texas Voting Systems, Inc. The
Commissioners Court determined that this was a single source
supplier. On motion by Commissioner Cauley, seconded by
Commissioner Norton, the Court voted unanimously to approve
the Exemption of Competitive Bidding Requirements and
authorized the payment for all personal /professional services
from the designated individual for the November 1995 election.
The next matter before the Court was approval of a
Contractual Agreement between Brazos County and Texas Voting
Systems, Inc. in connection with the Constitutional Amendment
Election and Bryan Independent School District Bond Election
to be held on November 7, 1995, in Brazos County, Texas. TVS,
Inc. will provide services and supplies to be rendered in the
election to be held on November 7, 1995. The cost to Brazos
County will be $14,110.00. On motion by Commissioner Walker,
seconded by Commissioner Cauley, the Court voted unanimously
to enter into contractual agreement with TVS, Inc.. A copy of
the contractual agreement is attached hereto.
The next matter for consideration was approval to
advertise the sale of the System 11 Computer Hardware. This
is the old computer that was recently phased out. On motion
by Commissioner Sims, seconded by Commissioner Cauley, the
Court voted unanimously to authorize the Purchasing Agent to
advertise the sale of the System it Computer Hardware.
The .Court next considered the return of two John Deere
Motor Grades to Stewart & Stevenson. In a letter to Stewart
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Commissioners Court meeting October 2, 1995
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& Stevenson, Inc., the Purchasing Agent gave notice of intent
to exercise the option for guaranteed repurchase of two Motor
Graders as provided for in Bid No. 94-781. In that bid,
Stewart & Stevenson agreed to buy back both Motor Graders for
$108,700.00 each for a total of $217,400.00. on motion by the
County Judge, seconded by Commissioner Norton, the Court voted
unanimously to return two John Deere Motor Grades to Stewart
& Stevenson.
The Court next considered awarding bid no. 95-029, Motor
Graders. Cheryl Turney, Purchasing Agent, recommended
acceptance of the bid submitted by Mustang Tractor and to
waive the performance bond requirement. The savings of
$2,240.00 for the performance bond would be passed on to the
county. Commissioner Norton move to accept the recommendation
of the purchasing agent and accept the bid submitted by
Mustang Tractor and to waive the performance bond requirement.
Commissioner Sims seconded the motion. Commissioners Norton,
Walker, Sims and Cauley voted "Aye". The County Judge
abstained. A copy of the bid tabulation is attached hereto.
on motion by Commissioner Norton, seconded by
Commissioner Cauley, the Court voted unanimously to authorize
the County Judge to execute a Tax Resale Deed to the following
individual:
Darrel A. Pearce - Lots 9 and 10, Block 115,
Millican Townsite, Brazos County, Texas
The next matter for consideration was a letter of
agreement between Wellborn Water. Corporation and Brazos County
for the placement of Wellborn Water lines in the county right-
of-way on the southwest side of Dowling Road in Precinct 1.
This is necessitated because of resistance from property
owners to the procurement of needed right-of-way. on motion
by Commissioner Walker, seconded by Commissioner Norton, the
Court voted unanimously to approve a letter of agreement with
Wellborn Water Corporation and allow the placement of Wellborn
Water lines in the county right-of-way.
VOL. Z.PAGE
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Commissioners Court meeting October*2, 1995
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The Court next considered authorizing work outside of
county rights-of-way for the health, safety and welfare of the
general public. The Road and Bridge Department requested
permission to enter the private property of E. wayne Hopkins
on Cliff Road to clear out a channel to allow water to drain
from the roadway and driveway. On motion by Commissioner
Sims, seconded by Commissioner Cauley, the Court voted
unanimously to authorize the work.
The Court next considered approval of the Resubdivision
Plat of all of Blocks D & E, and part of Lots 7 & 9, Benjamin
Graham Subdivision. Ray Crow, Engineering Aide, stated that
all appeared to be in order. On motion by Commissioner
Norton, seconded by Commissioner Walker, the Court unanimously
approved the final plat of the Subdivision as submitted.
The Court next considered Budget Amendment 194/95-33,
which would reallocate funds budgeted for Computer & Network
Services Department, Justice of the Peace, Pct. 7-2, and
Justice of the Peace, Pct. 3. On motion by Commissioner Sims,
seconded by Commissioner Cauley, the Court voted unanimously
to approve the budget amendment as submitted, a copy of which
is attached hereto.
Under citizen input and/or concerns the County Judge made
the following comments:
a) Hazardous Materials and Waste Training
for all employees will be presented by
the Texas Association of Counties on
October 21, 1995 at various times during
the day.
b) Since the Courthouse is a smoke free
environment, he would like to remove the
cigarette machine from second floor. ,
c) Would like to set a deadline for 94/95
budget amendments.
There being no further business to come before the Court,
the meeting was adjourned.
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The foregoing minutes of the Commissioners Court meeting
held October 2, 1995 have been examined and are approved in
open Court this the day of 19516,
E in Bryan, Brazos County, Texas.
Alvin W. Jones Gary N o
County Judge Commi s one , Precinct 1
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! Sandi walk er Randy ms
Commiss r, Precinct Comm stoner, Precinct 3
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i Carey Cau ey, Jr. Mary n Ward
' Commissi ner, Precin t 4~ County Clerk
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CERTIFIED COPY OF
RESOLUTION OF THE COMMISSIONERS
OF BRAZOS COUNTY, TEXAS AT
MEETING HELD ON OCTOBER 2, 199S
I, MARY ANN WARD, Clerk of Brazos County, Texas, a governmental body in the
State of Texas, hereby certify that the following is a true, correct, and accurate copy of the
resolutions adopted by the Commissioners of Brazos County at a meeting duly convened in
accordance with the Government Code of the State of Texas and held in Bryan, Texas, on
the 2 day of October, 1995, at which a quorum of said Commissioners were present and
voted throughout:
It was moved by Commissioner Gary Norton and seconded by
Commissioner Randy Sims duly put and carried; and, therefore,
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BE IT THEREFORE RESOLVED, that public convenience and necessity requires
the extension, expansion, and construction of Greens Prairie Trail owned and maintained
by Brazos County, Texas, such extension and construction to be located in the WELLBORN
OAKS SUBDIVISION, Jesse Bledsoe Survey, Abstract No. 71, Brazos County, being part
of a 4.51 acre tract lying in Brazos County, Texas, and being more particularly described in
plat, "Exhibit A," attached to this Resolution and incorporated herein by reference, with such
extension and construction being part of a Brazos County established roadway improvement
project identified for the improvement of public safety;
BE IT FURTHER RESOLVED, that the Greens Prairie Trail Expansion Project
requires the taking of a portion of privately-owned land in the location described above and
the acquisition and taking of said property are necessary and appropriate for the public use
described above, and that all actions heretofore taken by Brazos County personnel in
connection with the acquisition of the land and rights-of-way for the aforesaid roadway and
expansion in the past and in the future are ratified and confirmed; and further
BE IT FURTHER RESOLVED, that the Commissioners of Brazos County, Texas,
are authorized and empowered to take and cause to be taken all such further action as in
their judgment is necessary or appropriate to acquire the land and rights-of-way and
appurtenances, including without limitation making and causing to be made final offers
therefor and instituting and causing to be instituted any condemnation proceedings that may
be necessary for the acquisition of the land, rights-of-way, or appurtenances.
BE IT FURTHER RESOLVED, that Linda Muegge of Brazos County Road and
Bridge Department be authorized to make the following offer to property owners for the
right-of-way necessary for the extension and construction of the Careens Prairie Trail
improvement project in Brazos County, Texas:
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Parcel No. Owner Lend Description Money Offered
;e #13 Robert S. Palmore 0.19 acres $1,394.86
IT IS FURTHER RESOLVED that Bruchez, Goss, Thornton, Meronoff, Michel &
Hawthorne, P.C., be authorized and empowered to bring on behalf of Brazos County, Texas,
condemnation proceedings to obtain the necessary land for the roadway right-of-way along
Greens Prairie Trail, if the offer above is not accepted within a reasonable time.
I FURTHER CERTIFY that the foregoing Resolutions have not been altered,
modified, revoked, or rescinded, and that the same remain in full force and effect on the
date hereof.
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WITNESS my hand and the seal of Brazos County, Texas at Bryan, Texas, on this
2nd day of October, 1995.
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' (signal )
ALVIN JONES
(printed name)
County Judges
(title)
ATTEST:
MAR ANN WARD
Title:
Counjy Clerk, Brazos CountX
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CONTRACT FOR SUPPORT BY BRAZOS COUNTY, TEXAS
Brazos County, Texas and the Retired Senior Volunteer Program, under the
sponsorship of the Brazos County Community Council and hereinafter referred to
as RSVP for the covenants and consideration herein expressed, mutually agree to
the following terms and conditions:
I.
Brazos County, Texas agrees to pay the total sum of $2,500
to RSVP in a single payment on or before March 31, 1996. All payments will be
payable to the Retired Senior Volunteer Program and mailed to their current
address: 305 S. Main Suite 100; Bryan, Texas 77803.
II.
RSVP agrees to provide the service of its program to the citizens of Brazos
County. There is not established any definite program of assignments; but, the
number of volunteers and assignments can be changed throughout the term of this
contract by agreement of all parties. RSVP does agree to address the mutual goals
of RSVP and Brazos County, Texas by assisting with senior volunteer recruitment
for:
A. The Brazos County Health Department.
B. The County Extension Aging committee.
C. The Brazos County Adult Probation Department.
D. The Brazos County Juvenile Probation Department.
E. The Civil Defense program.
F. The Brazos County Tax Office-voter registration drive.
G. The District Attorney's Office Victim Assistance Program.
H. The County Commodity Distribution program.
I. The County Extension office.
J. Clerical support for county offices and programs.
The terms of this contract will be October 1, 1995 to September 30, 1996.
III.
Volunteer placements will be made as appropriate at volunteer workstations
throughout the community. All workstations will have a signed Memorandum of
Understanding on file with RSVP.
IV.
Any invention of literacy or artistic production arising out of an assignment
shall be the exclusive property of the Volunteer Station and the Volunteer shall
have the right to produce additional copies and distribute to the general public.
Volunteer Station may consent to other uses by the Volunteer.
V.
Volunteers shall comply with all the rules and standards exercised by the
employees in the department to which she or he is assigned.
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VI.
The County Judge or his delegate shall have the authority to represent Brazos
County and make whatever further agreements necessary to administer and
effectuate the terms and conditions set forth herein.
VII.
The Volunteers will not receive any pay from a Volunteer Station for their
services, they will not be considered an employee and this service will be
considered as voluntary contribution to the betterment of the community and the
public purpose of Brazos County.
VIII.
Since the Volunteer is not a party to this agreement, the Volunteer Station may
require Volunteers who accept service to sign other instruments setting forth
other terms and conditions between the Volunteer Station to amend or rescind this
contract by mutual agreement.
IN WITNESS WHEREOF, the parties to this agreement have set their hands for the
above stated contract period, the 2nd day of October , 1995.
BRAZOS COUNTY COMM LAITY CO NCIL
BY:
ExecutLvG D r or
`
BBY: PP 1,4NIOR VOIrUq~TE 122,P
Project D ecto
BRAZOS OUNTY, T
BY: 11
County J%bdge
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RESOLUTION DECLARING INTENTION TO REIMBURSE CERTAIN EXPENDITURES
WITH BORROWING PROCEEDS
WHEREAS, Brazos County, Texas (the "Issuer") desires to pay capital expenditures in connection with
the design, planning, acquisition, construction, equipping, and/or renovating certain projects or facilities, more
particularly a juvenile detention center, and the site therefor totaling up to approximately $10,000,000
(collectively, the "Project");
WHEREAS, Article 717k-6, Vernon's Texas Civil Statutes, as amended ("Article 717k-6"), permits the
issuer to use the proceeds of bonds to reimburse the Issuer for costs attributable to the Project paid or incurred
before the date of issuance of the bonds; and
WHEREAS, the Issuer finds, considers, and declares that the reimbursement of the Issuer for the payment
of such capital expenditures will be appropriate and consistent with the objectives of the Issuer's programs and,
as such, chooses to declare its intention, in accordance with the provisions of Section 1.103-18 of the Treasury
Regulations, to reimburse itself for such payments at such time as it issues obligations to finance the Project.
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS COURT OF BRAZOS
COUNTY, TEXAS THAT:
Section 1. This Resolution declares the intention of the Issuer to reimburse the expenditures for the
Project with the proceeds of a borrowing. The Issuer presently intends to reimburse the expenditure by incurring
debt the interest on which is excludable from gross income under section 103 of the Internal Revenue Code of
1986, as amended.
Section 2. The Issuer reasonably expects to incur debt, in one or more series of obligations, with an
aggregate maximum principal amount now estimated to not exceed $10,000,000 for the purpose of paying the
c costs of the Project. A portion of the proceeds received by the Issuer from a borrowing in an amount estimated
not to exceed $5,000,000, are reasonably expected to be used to reimburse the General Fund from which such
capital expenditures are expected to be made for the Project.
Section 3. The Issuer intends that this Resolution satisfy the official intent requirement set forth in
Section 1.103-18 of the Treasury Regulations and evidences its intentions under Article 717k-6. The Issuer has
no funds or sources of funds, other than the proceeds of the debt to be incurred, which the Issuer has, or
reasonably expects to be, reserved, allocated on a long-term basis, or otherwise set aside in the Issuer's budget
or other financial policies with respect to the expenditures to be reimbursed.
Section 4. All costs to be reimbursed pursuant hereto will be capital expenditures within the meaning of
Section 1.103-18(cx2xiii) of the Treasury Regulations. None of the expenditures to be reimbursed pursuant to
this Resolution have been allocated to expenditures entered on the books and records of the Issuer earlier than
the date on which such expenditures are paid. Moreover, no debt obligations will be issued by the Issuer in
furtherance of this Resolution after a date which is later than one year after the later of (1) the date the
expenditures are paid or (2) the date on which the property, with respect to which such expenditures were made,
is placed in service.
Section S. The Issuer declares that this Resolution will be maintained as a public record available for
inspection by all persons in accordance with the provisions of Chapter 552, Texas Government Code and that no
later than 30 days after this date, this Resolution will be made available for inspection by all members of the
general public at the offices of the issuer.
Section 6. This Resolution shall be liberally construed to evidence the intent of the Issuer to comply with
state and federal income tax law in the issuance of tax exempt obligations for the Project.
4
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Approved this the 2nd day of October. 1993. U
. I
vin . Jones ounty Judge
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} GaryNo missioner, Precinct 1 Randy Sims, C missioner, Precinct 3
} Sandie er, Commissioner, inct 2 C ey Caul , Jr., ommissioner, r net 4
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AKIN, Gump, STRAUSS, HAUER & FELD, L.L.P.
ATTORNEYS AT LAW
• A REGISTERED LIMITED LIABILITY PARTNERSHIP '
INCLUDING PROFESSIONAL CORPORATIONS 2
WASHINGTON, D C ISoo NATIONSBANK PLAZA BRUSSELS, 611LGIU04 ti•
DALLAS, TEXAS MOSCOW, RUSSIA
900 CONVENT STREET
AUSTIN, TEXAS
HOUSTON, TEXAS SAN ANTONIO, TEXAS 78205
NEW YORK, NEW YORK (210) 270-0800
FAX (210) 224.2095
WOVI'M1111 DIRECT DIAL MUM890 1001 070• G0
September 12, 1995
Hon. Al Jones
Brazos County
300 East 26th, Suite 114
.
Bryan, TX 77803
Dear Judge Jones:
After our discussion of last week, I have prepared the enclosed "Resolution Declaring Intention
to Reimburse Certain Expenditures with Borrowing Proceeds" for consideration by the Commissioners a
Court. Please let me know if you have any questions about the Resolution.
I am proceeding to contact potential financial advisors and will keep in touch. t
1 look forward to working with you in this matter.
~z
Very yours, V
M. Paul Martin, P.C.
MPM/dma g:.
Enclosure
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MEMO
TO: John Reynolds, County Auditor
FROM: Al Jones, County Judge
RE: EXEMPTION FROM COMPETITIVE BIDDING REQUIREMENTS OF
LOCAL GOVERNMENT CODE, SECTION 262.024(a)(4).
Please be advised that on this 2nd day of October, 1995, at a $cgula Session of the
Commissioners' Court on which the following members were present:
Commissioner, G= Norton Ae7 lpc~ -N Pct. I
Sandie Wal _Commissioner, Pct. 2
Randy Sims, Commissioner, Pct. 3
C=y Caul y 1A 100-
Pct. 4
The Commissioners' Court has determined that there is a need to purchase the personal and/or
professional service, Election Consulting-- Services- and Equj m nt from the following vendor:
Bill McLeod of Texas Voting System. Inc., 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 all personal/professional services from the designated
individual for the November 1995 election.
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THE STATE OF TEXAS :
COUNTY OF BRAZOS :
This contract, made this th day of September, 1995, by and between TEXAS VOTING
SYSTEMS, INC., a Texas Corporation, and BRAZOS COUNTY , State of Texas.
W ITNESSETH:
Whereas, Texas Voting Systems, Inc. Is In the business of selling election services, and;
Whereas, BRAZOS COUNTY is desirous of employing the services of Texas Voting Systems
Inc. In connection with the CONSTITUTIONAL AMENDMENT ELECTION E BISD BOND
ELECTION to be held on November 7, 1995, in Brazos County, Texas, and;
Now, Therefore, in consideration of the premises and mutual promises and obligations
herein set forth, it is agreed:
1.
TEXAS VOTING SYSTEMS, INC. will provide the following supplies,
(a) 20,000 numbered and printed Official Ballot Cards.
(b) All required hinged ballot pages and punched masks.
(c) 1000 sample ballots and demonstration ballot cards as required.
(d) Fifty two (52) election sets to include six early voting sets, the Early Voting
Board set and one for central counting station. (44 - 6 - 1 - 1)
(e) All required seals for the voting equipment.
(f) Specimen ballot layout for each voting precinct for checking correct ballot
pages.
(g) Precinct polling place supplies (pens - tape - extra stylus) as required.
(h) 2000 early voting mail-out official ballot labels as required.
L
TEXAS VOTING SYSTEMS, INC. will provide the following services:
(a) Assemble two hundred fifty (250) voting devices.
(b) Check each unit for proper ballot pages, label each unit by precinct, and
stack units by precinct for delivery by Brazos County.
(c) Provide complete ballot layout and design.
(d) Conduct one (1) class for election judges and clerks of election procedure.
(e) Conduct one (1) class for all central counting personnel If required.
(f) Assist with early voting as required.
(g). Prepare all supplies for use In the Individual precincts.
(h) Preparation of the computer program, test dock and holding of the Official
Test of the vote count computer.
(1) Set voting devices on location of S early voting locations and pick up voting
devices after early voting for reassignment to voting precincts.
())Assistance on election day, as required, to include the central counting station.
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(k) Provide any consulting services before and after the above mentioned elec-
tion.
(1) Provide repair crews for the voting device repair in the individual precincts
on election day.
3.
BRAZOS COUNTY, State of Texas, will be responsible for, and hereby assumes
the following duties and obligations in regard to the CONSTITUTIONAL
AMENDMENT b BISD BOND ELECTION to be held on November 7, 1995.
(a) Delivery of the voting equipment to the Individual precincts, and pick-up
and return of the voting equipment to the Brazos County warehouse.
(b) Payment of all Election Judges, Alternate Judges, and Clerks of Election,
to include the central counting station.
(c) Furnish Texas Voting Systems, Inc. a complete list of all candidates and issues
for all races to be conducted in the above mentioned election.
(d) All reports, expense accounts, canvass of the election, conduct of the elec-
tion at the individual polling places, and any other statutory requirements
as required by the Texas Election Code and/or the Federal Voting Rights
Act and not specifically covered above.
The consideration to be paid by BRAZOS COUNTY, to TEXAS VOTING SYSTEMS,
INC. for the services and supplies to be rendered by said corporation in the C ONSTI-
TUTIONAL AMENDMENT 6 BISD BOND ELECTION to be held on November 7,
1995 is Fourteen thousand One Hundred Ten dollars and 00 cents. ($14,110.00)
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IN WITNESS WHEREOF the parties have hereunto set their hands, the day and
year first written above. 11,
BRAZOS COUNTY, TEXAS
r-a - - 142~. 'Z
AL W. N - County Judge
ATTEST:
MARY N WARD - County Clerk
TEXA VOTING/SYSTEMS, INC.
William H. McLeod - President
THE STATE OF TEXAS
COUNTY OF BRAZOS
BEFORE ME, the undersigned, a Notary Public In and for said County and State,
on this day personally appeared William H. McLeod, known to me to be the person
and officer whose name is subscribed to the foregoing instrument and acknowledged
to me that the same was the act of the said Texas Voting Systems, Inc., a corporation,
and that he executed the same as the act of such corporation for the purposes and
consideration therein expressed, and in the capacity therein stated.
GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the day of
A. D. 1995.
ounty,
E Nolic n and fo zos
hTan Texas.
.1697
gig
THE STATE OF TEXAS
COUNTY OF BRAZOS
BEFORE ME, the undersigned, a Notary Public in and for said County and State,
on this day personally appeared Brazos County Judge Alvin W. Jones, known to me
to be the person whose name is subscribed to the foregoing instrument, and
acknowledged to me that he executed the same for purposes and consideration therein
expressed.
GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the day of
A. D. 1995.
C2- - - - -
JANE MOORS Not Public in and fo Brazos County,
• 11116" Pdk State of um Texas.
My ammWioo Expiry 1.1697
VOL- PAGEL44
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GARY NORTON RANDY SIMS
Prednct 1 Product 3
381-4108
361-4105
Brazos County Commissioners' Court
•
r SANDIE WALKER AL JONES CAREY CAULEY '
Prednd 2 Precinct 4
381-4113 coY1 ty'hVe
381-4102 3811111
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September ll, 1995
Wellborn Water Corporation
Wellborn, Texas
Dear Sirs:
This letter is to confirm a formal agreement between Wellborn Water
Corporation and Brazos County for the placement of Wellborn Water
Lines in the county right-of-way.
Brazos County has been attempting to acquire right-of-way from
property owners on the southwest side of Dowling Road. The
properties are owned by Mr. Don Murphy and the Parsons' estate.
The County has met with resistance from the Parsons' Estate to the
procurement of needed right-of-way.
We understand the Wellborn Water is in urgent need of placing a
water line in and along said properties. We also understand that
it is Wellborn Water's policy to procure private easements
where possible for its water lines.
Because of the Wellborn Water's urgent needs and because Brazos
County has met with resistance from the Parsons' Estate to the
procurement of needed right-of-way, we respectfully request that o•
Wellborn Water place their water line in County right-of-way on the
opposite side of Dowling Road as close to the fence line as
possible.
s
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Bravos County Courthouse • 300 East 28th St Sulte 118 • Bryan. Texas 77803-5327 Fare (409) 8234993
V0L_L_..PA0E,~a 9-
THE FOLLOWING
DOCUMENT
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BID TABULATION SHEET
Bid Request No. 9~-029
Motor Grader(s)
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N,'B
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BIDDER THREE ANNUAL PAYMENTS FOUR ANNUAL PAYMENTS FIVE ANNUAL PAYMENTS StX ANNUAL PAYMENTS
Machinery Co.
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• RECOMIENOATION. k I D h ~kGrOR DATE 0
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If this request is approved, Brazos County agrees that if the need
to remove or relocate this line ever arises, Brazos County will
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have it moved or removed at its own expense.
Sincerely,
Commissioe/It
Alvi`rr W. Jones
County Judge
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Sandie lker
Commissio Precin
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inct 1
Commis,gioner, Precinct 3
Carey C ley
Commiss'oner, Preci c 4
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BRAZOS COUNTY
COMMISSIONERS' COURT ACTION FORM
j DEPARTMENT Road and Bridge NUMBER 2040
REGULAR XX SPECIAL _
DATE OF COURT MEETING: 10/02/95
ITEM: Request permission to enter E Wayne Hopkins_property located off Cliff Road
for the purpose of cleaning out existing drainage channel to allow water to drain from
roadway and driveway for the health safety and welfare of the general public Site Is
Located in Precinct 3.
SOURCE OF FUNDS: N/A
1. NOTE(S):
SU MITTED BY:
Richard F. Vance, P.E.
County Engineer
CC95-146
APPRI
Comm
Randy Sims
Approved in Commissioners' Court
Date: /o i
Alvii W. Jones, C unty Judge
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R.J. HdnVaon
County Judge •
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Cary Horton
Pf eclm , Date
Walter Wdom
Pream 2
Randy Shna BRAZOS COUNTY
Procwta a PRIVATE PROPERTY ACCESS
MitanT~ PERMISSION FORM
Predna a
1. LANDOWNER AND ADDRESS E W b v 14n g k in-s
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II. LOCATION OF WORK s'e- 4X Jl tc P, .-,1. o.
III. DESCRIPTION OF WORK TO BE DONE C/.~. „ . e _ / s. w.
of r-ilf/ Pn 6~_1 l aJ 1d ,0 fi, ix•A* exe~.s n~~icCl Ll4ipK
W)~/ 6t /.off_ fLf J:-_1_ I,,- w~1 'Fawn! -,Cr 1. A- L}" 24 1400P.
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jvet_et p:nn ,,,1/ I,- ceall.AJ a4 .-d,F e-ad of
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IV. MAINTENANCE YES NO
IF YES, ESTIMATED FREQUENCYOF MAINTENANCE
-b m1iA•/a/
(Owner will be notified prior to maintenance)
/III--
Richard F. Vance, P.E. C.E. (Ed) Iverson
County Engineer Engineering Aide
OWNER'S SIGNATURE
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BRAZOS COUNTY, TEXAS
BUDGET AMENDMENT(S) FOR THE 1994-1995 BUDGET YEAR
NO. 94/95-33
On this the 2nd day of October 1995 at a special meeting of the
Commissioners' Court, the following members were present:
Alvin W. Jones, County Judge, Presiding
Gary Norton, Commissioner, Precinct 1;
Sandie Walker, Commissioner, Precinct 2;
Randy Sims, Commissioner, Precinct 3;
Carey Cauley, Commissioner, Precinct 4;
Mary Ann Ward, County Clerk.
The following proceedings were held:
THAT WHEREAS, on October 2, 1995, the Court heard and approved
a budget amendment for the 1994-1995 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 8,
1994 the following amendment(s) to the original are hereby
authorized, as described on the attached 1 page(s).
ADOPTED AND APPROVED this the 2nd day of October 1995
THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS.
By: Alvin W. Jones, County Judge
Original: County Clerk's Office and attached to the original
budget
copies: County Auditor
County Treasurer
-;Commissioners' Court Minutes
Budget Amendment File
VOL. PA G F.57-4.1.
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BRAZOS COUNTY, TEXAS
BUDGET AMENDMENTS
NO. 94195 - 33
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DIV
ACCT
PROJ
ACCOUNT NAME
Dr
Cr
01
120001
710030
Armored Courier Services
300.00
Treasurer's Office
01
140001
802030
Computer-Hardware
1,167.00
140001
606000
Office Supplies
100.00
140001
617400
Telephone
100.00
140001
651500
Computer Maintenance
500.00
140001
710200
Computer Contracts
1,667.00
Computer and Network Services,
01
130001
651500
Computer Maintenance
150.00
Tax Assessor's Office
01
210001
606000
Office Supplies
1,000.00
01
210001
615000
Printing & Filming
1;000.00
County Clerk's Office
01
247201
606000
Office Supplies
625.00
01
247201
617400
Telephone
100.00
01
247201
654500
Office Equip. Maintenance
289.00
01
247201
802850
Equipment- Office
225.00
Justice of the Peace, Pct 7-2
01
380001
613100
Foster Care-Care
6,000.00
Foster Care
01
243001
533000
Employee Health Insurance
1,500.00
Justice of the Peace, Pct 3
01
110015
611300
Contingency
8,161.00
BALANCING TOTAL
11,442.00
11,442.00
'Ptepared By: MKW 'AFi1"r6Ved By;' - '
'Date: 9129195 `Date:
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DIV
ACCT
PROJ
ACCOUNT NAME
Dr
Cr
01
243001
618800
Utilities
200.00
01 243001 654500 Office Equipment Maint 200.00
Justice of the Peace,
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BALANCING TOTAL 200.00 200.00 i.'
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,Ppro„ved'By: - • , .
,Date:
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'VO'._PAG
BRAZOS COUNTY, TEXAS
BUDGET AMENDMENTS
NO. 94/96 - 33