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HomeMy WebLinkAbout1995-12-01-0900AM-Workshopi i l i NOV 28 PH 12: 53 BRAZOS COUNTY`,; ' ` BRYAN. TEXAS G:; P .1 ; i AGENDA BRAZOS COUNTY COMMISSIONERS COURT WORKSHOP THE COMMISSIONERS COURT WILL MEET IN -A WORKSHOP SESSION ON FRIDAY, DECEMBER 1, 1995 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. I 1. Request from Texas Agricultural F:oMlow n Station. 2. Travel Policy. l ABCir 3. Purchasing Department. A Rm7m ?nnn_ I' }I ~i `I r` r 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. i VA PAGE r ' - 5 • .i r r~ r f s• r E~ r, Y t R, COMMISSIONERS' COURT WORKSHOP SESSION DECEMBER 1, 1995 The Commissioners' Court of Brazos County, Texas met in a Workshop Session in the Commissioners' Courtroom in the Courthouse in Bryan, Brazos County, Texas, beginning at 9:00 a.m. on Friday, December 1, 1995, with the following members of the Court present: Alvin W. Jones, County Judge, Absent; Gary Norton, :ommissioner 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 John Reynolds Kay Hamilton Jim Mazurkiewicz Cheryl Turney Irene Jett Margie Wedel Richard Vance Carolyn Nobels Duane Peters Bobby Riggs Chip Lambert Phyllis C. Fahlquist Executive Assistant Admin. Asst. to County Judge Auditor Treasurer's Office Extension Service Auditor's Office Auditor's Office Auditor's Office County Engineer Extension Agent Constable Pct. 4 Sheriff B/CS Eagle League of Women Voters The Court met to discuss the following items: 1) Request from Texas Agricultural Experiment Station: The County Agent presented the staffing patterns and funding as developed by the State. Dr. Mazurkiewicz presented an overview of the new funding which would require an additional $15,000 for 1996. He indicated the State would like to see the County provide half of the funding this January and make the other available October 1, 1996. Commissioner Cauley presented a letter from Representative Kubiak stating that the State received 100% of the appropriated funding and questioned what happened to the funds and why the local Agents did not receive raises from the State. 2) Travel Policy: The -Travel Policy was tabled until such time as the draft copy dated October 9, 1995 could be distributed to the Elected Officials and Department Heads for comments. 3) Purchasing Department: The Creation of the Purchasing Department was discussed at length. The department would require three employees in addition to the Purchasing agent. The Court questioned if the Auditor's staff would be reduced due to the transfer of the purchasing duties of employees in the Auditor's office. 4) Brazos 20/20: The task of Brazos 20/20 Vision has been completed. Commissioner Norton asked what was to be done with the study. Florita Griffin offered her private business to move forward with implementation of the 20/20 Vision guidelines at a cost of approximately $6,000 from each of the nine entities for a total of $54,000. Commissioner Sims feels the Board needs to prepare a budget to facilitate the plans and prepare a mission statement. 1 yq PAQE,.-.-.- r; i i E . f r The foregoing minutes of the Commissioners Court workshop held December 1, 1995, have been examined and approved in open Court this the c2,AaV day of & 1996, in Bryan, Brazos County, Texas. Alv' W. Jon County Judge Sandie er Commissioner, Precinct Carey C u ey, Jr. Commiss oner, Pre i ct 4 Gary N o Comm' s n , Precinct 1 2-:04 Randy S s Commis oner, Precinct 3 Mary An and County Clerk