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HomeMy WebLinkAbout1996-05-14-0900AM-Regular• • • Q F i BRAZOS COUNTY BRYAN. TEXAS 1,,. ? txw p: 95IoY In A, 9: 45 i~ BE;,~^• ° cau:~~Y L.' tI110USE t ' t TE AGENDA BRAZOS COUNTY COMMISSIONERS COURT MEETING THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY, MAY 14, 1996 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 Walker. 2. Pledge of Allegiance - Commissioner Walker. 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 matter 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 - 17: 4. Budget line item transfers and changes in job positions for Juvenile Services Department. 5. Personnel Change of Status. 6. Payment of Claims. 7. Budget Amendment 95/96-27. 8. Proclamation for "Respect for Law Week." 9. Contract for Delinquent Tax Attorney. 10. Order approving and authorizing publication of notice of intent to issue Certificates of Obligation. 11. Authorization for Constable Duane Peters to appoint a non-paid, regular deputy constable. 12. Approval of a Brazos County Public Document Cost Recovery Policy and Schedule of Charges. 13. Acceptance of Warranty Deed from Esther Jane Grant McDougal on the expansion and improvements to Mumford Road located in Precinct 4. 14. The Preliminary Plat of Willow Run Phase Two, 42.3286 acres, John Childress Survey A-92, College Station. Site is located in Precinct 1. k •i1, r= 11 *1: , v® Commissioners Court Meeting Agenda May 14, 1996 Page Two 15. Request by Road and Bridge to enter Diebel Family Partners, Ltd. property located off Mumford Road to remove existing fence, clear existing fence line of brush and build approximately 1,700 feet of new fence for site distance around sharp curve. Site is located in Precinct 4. 16. Request by Road and Bridge to enter Nance Broach's property located off Castenson Road to dispose of dead livestock for the health, safety and welfare of the general public. Site is located in Precinct 2. 17. Requisition from Capital Projects for a computer hard drive and memory upgrade for Emergency Management. 18. Call for citizen input and/or concerns. 19. Announcement of interest items and possible future agenda topics. 20. Call for Executive Session in accordance with Section 551.074 of the Texas Open Meetings Act regarding personnel matters. 21. Consider and take action on Executive Session. 22. 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. I QLJ.. VOL -1-- COMMISSIONERS' COURT REGULAR MEETING MAY 14, 1996 • u A regular 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 Tuesday, May 14, 1996, with the following members of 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. Attached is a list of names of citizens and officials in attendance. Commissioner Walker gave the invocation and led the pledge of allegiance. There was no citizen input and/or concerns. The first matter for consideration was budget line transfers and changes in job descriptions in the Juvenile Services department. This was tabled at the previous Commissioners Court meeting to allow the Judge to meet with the Juvenile Board. On motion by the County Judge, seconded by Commissioner Cauley, the Court voted unanimously to approve the budget line transfers and changes in job descriptions in the Juvenile Services department as attached. The Court proceeded to consider the change of status of the following employees. NAME DEPARTMENT REASON Yoon, Sok Woo Computer/Network Ser Sal Increase Tijerina, Patricia Computer/Network Ser Sal Increase Laney, Ernie Computer/Network Ser Sal Increase Pepper, Teresa Computer/Network Ser Sal Increase Elliott, Doris E County Ct. at Law I Deceased Greig, Fred Road & Bridge New Emp Temp Contreras, Juan Road & Bridge New Emp Temp Cooks, Kevin C Road & Bridge New Emp Temp Earp, Jason D Road & Bridge Sal Increase Dixon, Peter SO Jail Resignation Jones, Charles SO Jail New Employee Spooner-Mueller N Met. Plan. Organ. New Emp P/T VOL~P__ i, on motion by Commissioner Sims, seconded by Commissioner Cauley Court voted unanimously to approve the changes as submitted. The Court next considered the following Claims as submitted by the County Treasurer for payment:. 96-006657 through 96-006833 on motion by Commissioner Walker, seconded by Commissioner Norton, the Court voted unanimously to approve the Claims as submitted. The Court next considered Budget Amendment #95/96-27, which would reallocate funds budgeted for the Juvenile Services Department. on motion by Commissioner Walker, seconded by Commissioner Cauley, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached hereto. The County Judge read aloud a Proclamation designating the week of May 20 through 26, 1996 as "Respect for Law Week". The Court joins with the local optimist clubs in carrying the message of combating crime and encouraging a respect for the law. on motion by the County Judge, seconded by Commissioner Norton the Court moved to proclaim the week of May 20 through 26, 1996 as "Respect for Law Week" throughout Brazos County. The next matter for consideration was the contract for the Delinquent Tax Attorney. Commissioner Sims explained that the contract fulfilled the county's needs and then moved to accept the proposal submitted by Veselka, McCreary et al. Commissioner Walker asked for clarification of item 8 in the contract and then seconded the motion. The motion•carried unanimously to accept the proposal submitted by Veselka, McCreary et al. Commissioner Sims pointed out to the representative of Veselka, McCreary that he worked for the Court and not the Tax Assessor. A copy of the contract is attached hereto. on motion by Commissioner Cauley, seconded by Commis- sioner Norton, the Court voted unanimously to adopt an order approving and authorizing publication of'Notice of Intention v®-L.van i I i t i i .r..,. au trs~a-~tc•61-+F7c•asw.naz.Sdc,ram v~-rawa+sr..++n~-o...a...,.M-.'--. • • a to Issue Certificates of Obligation. The notice will be published May 17, 1996 and the meeting will be held June 4, 1996 at 10:00 a.m.. The Court next considered a request from Constable Precinct 4, Duane Peters, to appoint William J. Cross as Reserve Deputy Constable. On motion by Commissioner Walker, seconded by Commissioner Norton, the Court voted unanimously to approve the request from Constable Peters to appoint William J. Cross as Reserve Deputy Constable subject to appointment being within the allotted number of deputies. This is a non salaried position. The Court next considered approval of a Brazos County Public Document Cost Recovery Policy and Schedule of Charges. Chapter 552 of the Government Code (V.T.C.A) provides for the release of public information upon request and §552.261 (Subchapter F - Cost of Copies) provides that the cost to the public to obtain a copy of documents and data maintained by the County shall be reasonable. Therefore, on motion by Commissioner Walker, seconded by Commissioner Norton, the Court voted unanimously to adopt a Resolution authorizing the charging for the copy services for copies of public information, except for those offices which are specifically excepted by chapter C,• §552 of the Government Code (V.T.C.A.). A copy of the schedule is attached hereto. The Court next considered acceptance of a Warranty Deed for right-of-way on Mumford Road in Precinct 4. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to authorize the County Judge to accept on behalf of Brazos County a Warranty Deed from Esther Jane Grant McDougal for the expansion and improvements to Mumford Road. The Court next considered approval of the Preliminary Plat of Willow Run Phase Two Subdivision in Precinct 1. Richard Vance, County Engineer, stated that he had reviewed the plat and made the following recommendation: The addition of a culvert and its calculated size under proposed Headwater Lane (private road) is to be shown on the plat. VOIL ` r..~w.r.r..r - w,r..~~rn. rr+...~w.e-rr.rrs•.w~r_~+.-a..+ - - it } I On motion by Commissioner Norton, seconded by Commissioner }I i ,k i i ~ E. i t Walker, the Court unanimously approved the Preliminary Plat of the Willow Run Phase Two Subdivision with the noted recommendation. 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 Diebel Family Partners, Ltd. property on Mumford Road in Precinct 4 to remove an existing fence, clear the existing fence line of brush and build approximately 1,700 feet of new fence for site distance around a sharp curve. Commissioner Cauley moved to authorize the work. The motion was seconded by Commissioner Sims. Commissioners Norton, Walker and Cauley voted "Aye". Commissioner Sims voted "No". The motion carried. 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 Nancy Broach on Castenson Road to dispose of dead livestock. On motion by Commissioner Walker, seconded by Commissioner Sims, the Court voted unanimously to authorize the work. The Court next.considered approval of a requisition from Capital Expenditures for the purchase of a hard drive and 16 Meg memory upgrade for the office of Emergency Management. Cost of the hard drive is $239.00 and the 16 Meg memory upgrade is $220.00. On motion by Commissioner Walker, seconded by Commissioner Cauley, the Court voted unanimously to approve the requisitions in the amount of $459.00 to be paid from Capital Expenditures for the purchase of a hard drive and memory upgrade for the' Office of Emergency Management. Under citizen input and/or concerns, Floyd Wells, military liaison, reminded-the Court of the Armed Forces Weekend coming up and invited them to see the military display v® Paz`s A'e.,._ --------•..,..~-.mva.Meu:.zc: du~G:,i^.Ltia tsrx;x.•,.-.r.•`n.c.asar~.a..`Q..~...r...~---.__.~._.~...~.-~-..-.~.~„_-, , 1 11 • • • in the parking lot on William Joel Bryan Parkway and Washington Street. The County Judge made the following comments: a) Representative Kubiak was holding a public hearing in Austin and invited the court to attend a meeting to discuss salaries for the Extension Service. b) He was going to visit with the Bickerstaff law firm attorneys to discuss combining Justice of the Peace, Precincts 1 and 2 c) Commissioners Sims and Norton will be going to Somerville County to look at their Expo Center d) Olympic Torch Day is May 21, 1996 and it will pass by the Courthouse at 11:05 a.m.. e) Departmental budget hearing were fast approaching and encouraged department heads to schedule a time. Commissioner Cauley made the following comment: a) There will be an energy audit of the courthouse and outlying buildings At 9:34 a.m. the County Judge announced the meeting closed to the public so that the Court could meet in closed executive session to discuss personnel as allowed under Section 551.074 of the Texas Open Meetings Act. At 10:19.m. the County Judge announced the meeting open to the public and stated that no action would be taken on the closed executive session. There being no further business to come before the Court, the meeting was adjourned. VO I, 1.- The foregoing minutes of the Commissioners Court meeting held May 14, 1996 have been examined and are approved in open Court this the & C~ day of 19 96 , in Bryan, Brazos County, Texas. a ' Alvin W. Jones County Judge San le ker Commissioner, Precinct C rey C ley, Jr. Commis loner, Prec nct 4 Gary tTorWS L Commiss er, Precinct 1 Randy Si Commis oner, Precinct 3 Mary A n Ward County Clerk 1 I t i 01 BRAZOS COUNTY COMMISSIONERS' MEETING ON MAY 14, 1996 AT 9:00 A.M. !1 n' E `i 101 lei ~.--,///7- i ! - ~N-s~~ VA4, CL~,P 1. vo P A®~..._., I I G T^+,+i:t', ~n .?sir-~ra?~4?i ~s.--!~7 ;t};f•._,~r .wy.~r ~~n t~ 't=.n`t: ~~:?e. t NT+r'.1•,' ti^n w'.y,Y•~~~' ;ice: ifi•- --.ter BRAZOS COUNTY JUVENILE SERVICES DEPARTMENT 300 East 26th Street, Suite 106 • Bryan, Texas 77803 E.A. WEWTRCEK, JR.. Director XEXO TO: Commissioner's Court FROM: E. A. Wentrcek, Director DATE: April 29, 1996 RE: Budget Line Item Transfers & Changes in Job Positions 1. Decrease budgeted salary in 310001-4242, Job Position 1, from $35,361 (13-8) to $29,065 (13-3). Salary FICA Ret. Ins. W/C U/I Total $35,361 $ 2,705 $ 2,475 $ 3,000 $ 141 $ 177 $43,859 -29,065 - 2,223 - 2,035 - 3,000 116 145 -36,584 $ 6,296 $ 482 $ 440 $ 0 $ 25 $ 32 $ 7,275 2. Decrease budgeted salary in 310001-4243, Job Position 2, from $27,946 (11-6) to $23,889 (11-2). Salary FICA Ret. Ins. W/C U/I Total $27,946 $ 2,138 $ 1,956 $ 3,000 $ 112 $ 140 $35,292 -23,889 - 1,828 - 1,672 - 3,000 96 119 -30,604 $ 4,057 $ 310 $ 284 $ 0 $ 16 $ 21 $ 4,688 3. Eliminate budgeted salary in 310001-4244, Job Position 5, Detention Officer. Salary FICA Ret. Ins. W/C U/I Total $13,000 $ 995 $ 910 $ 0 $ 52 $ 65 $15,022 VO flrl,71r~i 160 409-361-4195 /4~, e' Y . • • • 0 4. Thus, $ 7,275 (balance from 11 above) 4,688 (balance from 12 above) +15.022 (balance from 13 above) $26,985 TOTAL 5. Using balance of funding from 14 above, upgrade 310001-8058, Job Position 1, from $16,141 (6-2) to $17,457 (6-4). This employee will have the job duties of a new job entitled "Victim Assistance Coordinator" which is a new legislative requirement. , t i Salary FICA Ret. Ins. W/C U/I Total $17,457 -16.141 $ 1,316 $ 1,335 - 1.235 $ 100 $ 1,222 - 1,130 $ 92 $ 3,000 - 3.000 $ 0 $ 70 65 $ 5 $ 87 - 81 $ 6 $23,171 -21.652 $ 1,529 6. $ 26,985 (total from 14 above) - 1.529 (funding needed to upgrade 310001-8058) $ 25,456 BALANCE 7. Using balance from 16 above, create a new job position, 310001-8059, Job Position 3, entitled Secretary I, at $13,797 (4-2). Salary FICA Ret. Ins. W/C U/I Total $13,797 $ 1,055 $ 966 $ 3,000 $ 55 $ 69 $18,942 8. $ 25,456 (balance from 16 above) - 18.942 (funding to create new job position, Secretary I) $ 6,514 BALANCE 9. Using balance from 18 above, upgrade employees Joel Hein (11983), Greg McDaniel (11970), and Tamara Jackson (12025) from Pay Group 11, Step 2 ($23,889) to Pay Group 11, Step 3, ($24,845). Hein has been at Step 2 since December 1992. McDaniel has been at Step 2 since June 1991. Jackson has been at Step 2 since November 1991. Salary FICA Ret. Ins. W/C U/I Total $24,485 _23.889 $ 956 $ 1,901 - 1.828 $ 73 $ 1,739 $ 3,000 _ 1.672 - 3.000 $ 67 $ 0 $ 99 96 $ 3 $ 124 $31,708 - 119 -30,604 $ 5 in x $ 1,103 $ 3,312 VO ~A fl a' 1 10. $ 6,514 (balance from 18 above) - 3,312 (funding to upgrade employees in 19 above) I' I $ 3,202 BALANCE 11. Using balance from 110 above, upgrade employees Tommy Ramirez and David Haines from Pay Group 13, Step 4 ($30,226) to Pay Group 13, Step 5 ($31,436). Salary FICA Ret. $31,436 $ 2,405 $ 2,201 -30,226 - 2,312 - 2,116 + $ 1,210 $ 93 $ 85 C 0 12. $ 3,202 (balance from 110 above) 2,798 (funding to upgrade employees in Ill above) i $ 404 BALANCE i f' 13. Thus, decrease 310001-513000 Salary - Staff by $4,477; and, r increase 310001-516100 Hourly - Staff by $4,073, plus the balance of $404, for a total of $4,477. EAW/lgl VO -~~v.....u...d_~_~ti.~~~Ji~.4:.i,~.'L1~:~.1...~~..e~.~._._.._1..n1`.~1,_.. _.c •Y Ja ..~S.i__ ....e_. i. t~ , V ' • • r~ BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 1995-1996 BUDGET YEAR NO. 95/96-27 On this the 14th day of May 1996 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 May 14, 1996, the Court heard and approved a budget Pmendment for the 1995-1996 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 26, 1995 the following amendment(s) to the original are hereby authorized, as described on~the attached page(s). ADOPTED AND APPROVED this the 14th day of May 1996 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 VO fR. i~ Fi r - F , i BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS NO. 95/96 - 27 FD DIV ACCT PROJ DESCRIPTION DR CR I'4 01 310001 533000 Employee Health Insurance 1,125.00 01 310001 513000 Salary - Staff 1,125.00 Juvenile Probation Services - To reclassify salary to fringe benefits to allow for line item overrun due to personnel position changes. f k t BALANCING TOTAL 1,125.00 1,125.00 By: MKW< 4p proved By' VO - r,': 1~~.itJ~...•. / `•~ii~~I`-~. i"..'„1L.,raii~" ~ _ 1 . i ~ `L L r - . . ce N • r• I I . J y County), acting herein by and through its governing body, and McCreary, Veselka, Bragg and Allen, P.C. (The Firm), 5929 Balcones Drive, P.O. Box 26990, Austin, Texas, 78755. 1. The County agrees to employ and does hereby employ The Firm to enforce by suit or otherwise the collection of all delinquent taxes, penalty and interest owing to The County. Current year taxes which become delinquent within the period of this contract shall become subject to the terms of the contract upon the following conditions: A. Taxes on real estate that become delinquent during the term of this contract, that are not delinquent for any prior years, become subject to the terms of this contract on July 1 st of the year in which they become delinquent. Taxes on personal property shall become subject to this contract thirty (30) days after delinquency as defined by the Texas Property Tax Code. B. Taxes that become delinquent during the term of this contract, on property that is delinquent for prior years and is the subject of a suit to collect the prior years delinquent taxes, shall become subject to its terms on the first day of delinquency as defined by the Texas Property Tax Code. II. The County agrees to furnish all necessary delinquent tax information to The Firm on all property within the boundaries of The County. The County shall provide The Firm a computer tape of all delinquent taxes each quarter of the year. The County hereby authorizes The Firm to determine the name, identity and location of necessary parties and to procure necessary legal descriptions of property and hereby assigns to The Firm the right to recover the costs of obtaining such information. ' III. CONTRACT FOR THE COLLECTION OF DELINQUENT PROPERTY TAXES THE STATE OF TEXAS § § COUNTY OF BRAZOS § THIS CONTRACT is made and entered into b and between The Count of Brazos Texas (The • The Firm agrees to mail the tax notices required by Section 33.07 of the Texas Property Tax Code at no charge provided that The County furnishes the current year delinquent tax information on computer tape to The Firm on or before the 10th day of May of each year. ~J i IV. The County shall provide Office Space in the County Tax Office to accommodate two (2) employees of The Firm and system access for The Firm's two (2) computer terminals and a printer. V. The Firm is to intervene on behalf of The County in all suits for ad valorem taxes hereafter filed by any other taxing unit on property located within its boundaries. The Firm is to advise The County of errors, double assessments or other discrepancies coming under observation during the progress of the work. VI. f VII. The Firm agrees to make written delinquent tax collection progress reports to The County quarterly or upon request. VIII. A collection goal of fifty percent (50%) of the balance of the current taxes due on July 1 st to be collected by the following June 30th is established for the City of College Station and the College Station Independent School District. A collection goal of forty-five percent (45%) of the balance of the current taxes due on July 1 stVlo be collected by the following June 30th is established for the City of Bryan and The County. The ~E shall escrow ten percent (10%) of the fees payable to The Firm in an interest bearing account. As soon after June 30th that it is determined that the goals were attained or not, the principal shall be distributed to The Firm or the applicable taxing unit, and the interest shall be paid fifty percent (50%) to The County and fifty percent (50%) to The Firm. IX. The County agrees to pay The Firm, for services rendered, fifteen percent (15%) ofall delinquent taxes, penalty and interest collected by The County for itself and all the taxing units for which it collects except for the Bryan Independent School District, for years covered by this contract. The penalty imposed pursuant to Section 33.07 of the Property Tax Code is not subject to this contractual fee. The County shall pay fees due The Firm monthly by check. X. The Firm agrees to include with its tax lien foreclosures, for the Cities of Bryan and College Station, any other city liens which are assessed against the same properties. An additional title research fee of twenty-five dollars ($25.00) shall be charged against these properties to be collected as court costs and paid to The Firm. XI. The Firm agrees to pay in the month of July all the taxes, penalties and interest on those accounts on which the total due is one dollar ($1.00) or less. VOL 1 7----- 1, 4 p P Y r r J C r I • T XII. The Firm shall and does hereby agree to indemnify and hold harmless The County, its officers and employees, from any and all damages, loss, or liability of any kind whatsoever, by reason of injury to property or third persons occasioned by any error, omission or negligent act of The Firm, its officers, agents, employees, invitees, and other persons for whom it is legally liable, with regard to the performance of this Contract, and The Firm will, at its cost and expense, defend and protect The County against any and all such claims and demands. XIII. 0 This contract is drawn to cover a period beginning June 1, 1996, and ending June 30, 1998, and each party shall have the right to terminate this contract by giving at least thirty (30) days written notice of such intention; provided however, that The Firm shall have an additional six (6) months to reduce to judgment and sale all tax collection lawsuits filed and collect all bankruptcy claims filed prior to the date last mentioned and shall have the exclusive right to compensation of fees earned due to these suits during this six (6) month period. Inconsideration ofthe terms and compensation herein stated, The Firm hereby accepts said employment and undertakes the performance of this contract as above written. XIV. The Firm fully incorporates into this contract all terms and conditions presented to The County in its "Proposal for the Collection of Delinquent Property Taxes" on March 29, 1996. XV. This contract is executed on behalf of The County by the presiding officer of its governing body who is authorized to execute this instrument by order heretofore passed and duly recorded in its minutes. WIC ESS the signatures of all parties hereto in duplicate originals this the & TU day of A.D. 1996, Brazos County, Texas. is f,. l THE COUNTY OF BRA ZOS, TEXAS BY Count udge I McCREARY, VESELKA, BRAGG AND ALLEN, P.C. Attorneys at Law i Gate Way Center 5929 Balcones Drive 1 P.O. Box 26990 `s Austin, Texas 78755 BY WWA,14~ , Shelburne J. Veselka r . - r .y BRAZOS COUNTY RESOLUTION Brazos County Public Document Cost Recovery Policy and Schedule of Charges WHEREAS, Chapter 552, of the Government Code (V. T. C. A.) provides for the release of public information upon request; and WHEREAS, §552.261 (Subchapter F - Cost of Copies) provides that the cost to the public to obtain a copy of documents and data maintained by the County shall be reasonable; and WHEREAS, §552.262 provides the County with the ability to adopt the charges established by the General Services Commission of the State of Texas for such services; and WHEREAS, the Commissioners' Court is of the opinion that the fee schedule as adopted by the General Services Commission is reasonable for the copy services in Brazos County; NOW, THEREFORE, we, the undersigned members of Commissioners' Court for Brazos County, Texas hereby order; 1. that the following fees be charged for the copy services for copies of public information, except for those offices which are specifically excepted by Chapter C, §552 of the Government Code (V. T. C. A.): SERVICE PROVIDED CHARGE Standard Size Paper Copies $ 10 per page (8-1/2 X 11 and 8-1/2 X 14) Non-Standard Size Copies: 1. Diskette $ 1.00 each 2. Magnetic Tape 10.00 each 3. VHS Video Cassette 2.50 each 4. Audio Cassette 1.00 each 5. Paper Copy .50 each 6. Other Actual Cost Personnel Charge $ 15.00 per hour Overhead Charge 20 % of Personnel Charge Microfiche or Microfilm Charge: 1. Paper Copy $ 10 per page 2. Fiche or Film Copy Actual Cost Remote Document Retrieval Charge Actual Cost \ Y_ b. - "-3' r1 • • Computer Resource Charge: 1. Mainframe $ 17.50 per minute R 2. Midsize 3.00 per minute 3. Client/Server 1.00 per minute 4. PC or LAN .50 per minute 5. Programming Time Charge 26.00 per hour 6. Miscellaneous Supply Charge (not to include paper) Actual Cost Postage and Shipping Charges Actual Cost Fax Charges: 1. Local $ 10 per page 2. Long Distance (Same Area Code) .50 per page 3. Long Distance (Different Area Code) 1.00 per page All Other Costs Actual Cost (Note: Where it is suggested that the charge for the service be the actual cost, the Department should consult the County Auditor to insure that the correct procedure for establishing "actual cost" is being followed.) 2. That such fees become effective June 1. 1996. Adopted this the of M,9 ~ , 1996. IN TESTIMONY WHEREOF, witness our hands this l SL r~ day of 1996: Alvin W. Jones Brazos County Judge Gary Norton Commissioner Precinct 1 Sandie Walker Commissioner Precinct 2 Randy Sims Commissioner Precinct 3 Carey Cauley, Jr. Commissioner Precinct 4 Mary Ann Ward, County Clerk r Vol. 11.4 i• ! f CERTIFICATE FOR ORDER We, the undersigned County Judge and County Clerk of Brazos County, Texas (the "County") hereby certify as follows: 1. The Commissioners Court of the County (the "Court") convened in regular session, open to the public, on May 14, 1996, at the meeting place designated in the notice (the "Meeting"), and the roll was called of the members, to wit: Alvin W. Jones, County Judge, and the following Commissioners: Gary Norton, Sandie Walker, Randy Sims, and Carey Cauley, Jr. All members of the Court were present, except Nom thus constituting a quorum. Whereupon among other business, the following was transacted at the Meeting:a written ORDER APPROVING AND AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION (the "Order") was duly introduced for the consideration of the Court and read in full. It was then duly moved and seconded that the Order be finally passed and adopted; and after due discussion, such motion, carrying with it the adoption of the Order prevailed and carried by the following vote: YES: 5 NOES: 0 ABSTENTIONS: 2. A true, full, and correct copy of the Order adopted at the Meeting is attached to and follows this Certificate; the Order has been duly'recorded in the Court's minutes of the Meeting; the above and foregoing paragraph is a true, full, and correct excerpt from the Court's minutes of the Meeting pertaining to the adoption of the Order; the persons named in the above and foregoing paragraph are duly chosen, qualified, and acting officers and members of the Court as indicated therein; each of the officers and members of the Court was duly and sufficiently notified officially and personally, in advance, of the time, place, and purpose of the Meeting, and that the Order would be introduced and considered for adoption at the Meeting and each of such officers and members consented, in advance, to the holding of the Meeting for such purpose; and the Meeting was open to the public, and public notice of the time, place, and purpose of the Meeting was given, all as required by Chapter 55 1, Texas Government Code, as amended. 3. Mary Ann Ward is the duly appointed and acting County Clerk of the County. SIGNED AND SEALED THIS -May 17, 1996 County C rk, Brazos County, Texas (COMMISSIONERS COURT SEAL) County Judge, Braz County, Texas VO g e • • ORDER APPROVING AND AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION WHEREAS, the Commissioners Court of Brazos County, Texas (the "County"), finds that the design, planning, acquisition, construction, and equipping of a juvenile detention center and the site therefor and road and bridge improvements and construction, and acquisition of rights-of-way therefor, and the payment of contractual obligations for professional services in connection with such project (including, but not limited to, financial advisory, legal, architectural and engineering), would be beneficial to the inhabitants of the County, and such property is needed to perform essential governmental functions, and the Commissioners Court has determined that certificates of obligation (the "Certificates") should be issued pursuant to the provisions of the Certificate of Obligation Act of 1971, Section 271.041 et seq., Texas Local Government Code (the "Act"), for such purposes; WHEREAS, prior to the issuance of the Certificates, the Commissioners Court is required under the Act to publish notice of its intention to issue the Certificates in a newspaper of general circulation in the County, the notice stating (i) the time and place the Commissioners Court tentatively proposes to pass the ordinance authorizing the issuance of the Certificates, (ii) the maximum amount of Certificates proposed to be issued, (iii) the purposes for which the Certificates are to be issued, and (iv) the manner in which the Commissioners Court proposes to pay the Certificates; NOW, THEREFORE, BE IT ORDERED BY THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS, THAT: SECTION 1. The form and substance of the form of notice of intention to issue the Certificates which is attached hereto as "Exhibit A" is hereby adopted and approved. SECTION 2. The County Judge or the County Clerk shall cause the notice to be published, in substantially the form attached hereto, in a newspaper, as defined in Article 2051.044, Texas Government Code, of general circulation in the County for two consecutive weeks, the date of first publication to be at least 14 days prior to the date tentatively set for the ordinance authorizing the issuance of the Certificates. SECTION 3. The County Judge and the County Clerk are hereby authorized and directed to execute the Certificate to which this Order is attached on behalf of the Commissioners Court and to do all things proper and necessary to carry out Cite intent thereof. County Judge, Brazos Coun , Texas ATTEST: County Cler{q Brazos County, Texas (COMMISSIONERS COURT SEAL) • VOL i . d 1 i` i~ i r I G i t i i i F I M :I EXHIBIT A NOTICE OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION NOTICE is hereby given that it is the intention of the Commissioners Court of Brazos County, Texas (the "County") to issue interest-bearing Certificates of Obligation of the County to be designated and known as the "BRAZOS COUNTY, TEXAS CERTIFICATES OF OBLIGATION, SERIES 1996" (the "Certificates") for the purpose of providing for the payment of contractual obligations to be incurred for the design, planning, acquisition, construction, and equipping of a juvenile detention center and the site therefor and road and bridge improvements and construction, and the payment of contractual obligations for professional services in connection with the above project (including, but not limited to, financial advisory, legal, architectural, and engineering). The Commissioners Court tentatively proposes to authorize the issuance of the Certificates at its regular meeting place in the Commissioners Courtroom, Brazos County Courthouse, 300 East 26th, Bryan, Texas, at a Regular Meeting of the Commissioners Court to be commenced at 10.00 a.m., on the 4th day of June, 1996, in an amount not to exceed $10,000,000. The Commissioners Court presently proposes to provide for payment of the Certificates by the pledge of an annual ad valorem tax levied upon all taxable property within the County, within the limits prescribed by law, and the pledge of the revenue of the Brazos Center. The Certificates are to be issued, and this notice is given, pursuant to Section 271.041, el seq., Texas Local Government Code. /s/ Alvin Jones County Judge, Brazos County, Texas G VoI4 .PAO M: • BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560001 DATE OF COURT MEETING: 05/14/96 ITEM: Request permission to enter Nancy Broach's property located off Castenson Road to dispose (burial) of dead livestock (cow) for the health, safety and welfare of the general public Signed Private Property Access Permission Form on file. Site is located in Precinct 2. SOURCE-OF FUNDS: N/A 1. PRESENTATION: II. ACTION REQUESTED OR ALTERNATIVES: t X0., MI ED BY: / APP ED BY: ard F. Vance, P.E. ommi sioner Sandie Walker County Engineer Precinct CC96-044 Approved in Commissioners' Court Date: - AIvin . Jones, C n y Judge PAem. ,40. 9) VO ;ti o ' BRAZOS COUNTY eAIDVG. PRIVATE PROPERTY ACCESS PERMISSION FORM I Alvin W. Jones S County Judge i f Gary Norton CommissionerPct 1 I Sandie Walker k ' Commissioner Pet 2 c Randy Sims Commissioner Pct 3 Carey Cauley r' Commissioner Pct4 Date S- 7 -9 6 1. LANDOWNER AND ADDRESS ' Nam Bro a`~ f A 306 /V. rQobr,4so a -y~ Tx -r7803 If. LOCATION OF WORK We, t s : 11 ; le_ ~r lyo r t{-~+ o~ R io a.~. ~ e.d 6 . III. DESCRIPTION OF WORK TO BE DONE /3 cLV a. t o f-e~- ttea! F~ rezs era S IV. MAINTENANCE YES NO . IF YES, ESTIMATED FREQUENCY OF MAINTENANCE (Owner will be notifed prior to maintenance) hard F. Vance, P.E. C.E. (Ed) Iverson County Engineer Engineering Aide OWNER'S SIGNATURE DATE S" 7 J `f4 J~ Vol. i _1.,.~....r~ •`aa..,y .mss. s~~..i:s.' _ _ _..S _ :i~3:iy +'~.~s~';r5~:: ti`_ •~'i~3uS1:" t•~.i.••..:.:sL1:~i.~iT'~:..~'a:•..i~•cL. '...xis II. BRAZOS COUNTY t COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560001 DATE OF COURT MEETING: 05/14/96 ITEM: Request permission to enter Diebel Family Partners. Ltd. property located off Mumford Road to remove existing fence, clear existing fence line of brush and build approximately 1,700' of new fence for site distance around sharp curve. Site is located in Precinct 4. Signed Private Propee y Access Permission Form on file. 0 SOURCE OF FUNDS: N/A 1. PRESENTATION: II. ACTION REQUESTED OR ALTERNATIVES: r SUBMITTED BY, APPROVED BY: { i ichard F. Vance, P.E. Commis oner Carey a ey County Engineer Precinct 4 ► CC96-043 Approved in Commissioners' Court ` Dat Alvin W. Jones, ounty Judge' 101 V0 PACE! r. i, r r tF I• t E f' i t 1 E i Date April 24, 1996 . BRAZOS COUNTY PRIVATE PROPERTY ACCESS PERMISSION FORM I. LANDOWNER AND ADDRESS Diebel Family Partners, Ltd. 09 Oak Forrest Circle, Denton, Texas 76205 II. LOCATION OF WORK Mumf ord Road III. DESCRIPTION OF WORK TO BE DONE remove existing fence, clear existing fence line of brush and build approximately 1,700' of new fence for site distance around sharp curve. IV. MAINTENANCE . YES . NO XXX IF YES, ESTIMATED FREQUENCY OF MAINTENANCE (Owner will be notified prior to maintenance) Richard F. Vance, P.E. Oclex L Muegge County Engineer Erb Right of Way Agent OWNER'S SIGNATURE DATE ~dAj VO '