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HomeMy WebLinkAbout1997-04-08-0300PM-Regularf ~ BRAZOS COUNTY BRYAN. TEXAS AGENDA 12: 1~ ' THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY, APRIL 8, 1997 AT 3:00 P.M. IN THE COMMISSIONERS COURwfROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. I. Invocation - Judge Jones. 2. Pledge of Allegiance - Judge Jones. 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 - 30: 4. Budget Amendment 96/97-21.. 5. Personnel Change of Status. 6. Payment of Claims. 7. ' Approval of County Payroll. 8. Proclamation regarding Sexual Assault Awareness Month. 9. Policy excluding department heads and others hired into exempt positions from salary increases after six months of satisfactory service. 10. Salary Survey proposals. 11. Authorization to increase funding for health and life insurance for county employees. i 12. Authorization for Brazos County offices and departments to obtain audio/visual training tapes from Texas Association of Counties and the payment of the required insurance fee for their return. 13. Corrections to Personnel Budgeted and Actual Salaries listed for Jail Administration. 14. Reappointment of Judge Jones to the Bryan-College Station Economic Development _ Corporation Board of Directors. 15. Approval of official bond for William S. Thornton, Commissioner, Precinct 2. V i.X: ,..Y:~t•4..,.,:.t.•.4 ~s...L.'~lt:_r.,.,~i6....+....~...e..s:,w_:a.... a:~:.a i a•~ .'t.:.~'S..a:.sal.Fi.7,,.«.' ai.x~.tl:.L.:...~.~ , - ((w .K..-•. •L` _ .:tt5:.ra_....s. i...b..5..~..saia4 v.J a.,•~n1. ..n. .,t..__. l U] • t G , w R Commissioners Court Meeting Agenda April 8, 1997 Page Two 16. Appointment of county representative to the Brazos County Housing Finance Corporation. 17, Appointment of county representative to the Brazos County Health Facilities Development Corporation. 18. Appointment of liaison for Brazos Center. 19. Agreement between The Social Security Administration and the Sheriffs Office. 20. Authorization for payment to Esmond Engineering for costs exceeding contracted amount for engineering services. 21. Approval of Commissioners Court minutes for regular meetings conducted on Februan, 18, 1997, February 25, 1997, March 4, 1997, March 11, 1997, March 18, 1997; and a workshop conducted on March 6, 1997. 22. Permission for Road & Bridge to enter Ivan Lorenz's property located off Dick Elliott Road for the purpose of filling in low area caused by erosion. Site is located in Precinct 2. 23. Permission to enter William L. Groce's property located off Carrabba Road for the purpose of stock piling grade 4 coverstone to be used for Carrabba Road seal coat project. Site is located in Precinct 3. 24. Request for Wickson Creek Special Utility District to relocate 1,400 feet of water line on Fickey Road at an estimated cost of $3,150.00 for Fickey Road improvements. Site is located in Precinct 2. 25. Request from GTE to place road bore for buried cable installation in the right-of-way of Greens Prairie Road beginning approximately 51 feet from Woodlake Drive and extending a distance of 70 feet. Site is located in Precinct 1. 26. Permission to enter Melvin D. Hartsfield's property located off Riley Road for the purpose of excavating a drainage channel from Riley Road into the Hartsfield property to allow water to drain from Riley Road and to build up roadway past tank dam to convect erosion. Site is located in Precinct 3. 27. Request from GTE to place a buried cable in the right-of-way of Peach Creek Cut-Off beginning approximately 1696 feet from SH 6 and extending a distance of 850 feet. Site is located in Precinct 1. • 28. Blanket Purchase Orders. 29. Requisitions from Capital Projects for the following: a. Memory for Road & Bridge GIS b. Water Pumps for Road & Bridge. 30. Requisitions from General Fund for the following: a. Camera for Jail. b. Electronic Bird Repeller for Environmental Services. Commissioners Court Meeting Agenda April 8, 1997 Page Three 31. Call for citizen input and/or concerns. 32. Announcement of interest items and possible future agenda topics. 33. Convene into Executive Session pursuant to 551.072 of the Texas Government Code to deliberate acquisition of real property. 34. Convene into Executive Session pursuant to 551.071 of the Texas Government Code to discuss pending litigation. 35. Consider and take action on Executive Session regarding acquisition of real proper'. 36. Consider and take action on Executive Session regarding pending litigation. 37. Adjourn. i The Courthouse 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. r E I r If _ VOL ..PAGE, Z ~ e!:'_r. .n......L'. ....-i.~...,.:,..i. ....,....o..~._~i •.........n._...-.::~..,.:1i.•.L':r+u.t:.G:ri:.a..<..~~.s..~bvS;~.ig~.`:li..L;~.,>„ ~1; ~ ' " ` 1 i a i COMMISSIONERS' COURT REGULAR MEETING APRIL 8, 1997 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 3:00 p.m. on Tuesday, April 8, 1997, with the following members of the Court present: Alvin W. Jones, County Judge, Presiding; Tony Jones, Commissioner of Precinct 1; Wm. S. Thornton, 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 the citizens and officials in attendance. The County Judge gave the invocation and led the pledge of allegiance. There was no citizen input and/or concerns. The Court next considered Budget Amendment #96/97-21.1 through 21.5, which would reallocate funds budgeted for the Jail, Environmental Protection, Narcotics Task Force and Non Departmental; and set up a commodities budget in the Juvenile Services Department. 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. The Court proceeded to consider the change of status of the following employees. NAME DEPARTMENT REASON Sutherland, Judy : Brazos Center Demotion Guillory, Gerald Brazos Center New Emp P/T Braden, Ashley K. Co Court at Law I Resignation Ricketson, Linda Co Court at Law I New Emp Temp Hardin, B. C. Jr. Juvenile Serv. Resignation Haines, David Juvenile Serv. Lat Transfer Nino, Miguel Road & Bridge New Emp Temp Carpenter, Kenneth SO/Jail New Employee Brawley, Elmer F. SO/Jail Lat Transfer .,r ~ I + t E Commissioners Court meeting April 8, 1997 On motion by Commissioner Cauley, seconded by Commissioner Sims, 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: 97-005378 through 97-005658 On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to approve the Claims as submitted. On motion by the County Judge, seconded by Commissioner Sims, the Court voted unanimously to approve the County payroll in the amount of $537,000.00 for the April 10, 1997 pay period. The Court next considered a policy excluding Department Heads and others hired into exempt positions from salary increases after six months of satisfactory service. The County Judge stated that he did not want the precedent to continue. Jim Kuboviak, the County Attorney, stated that he did not disagree for Department Heads but exempt employees should not be penalized. This, he said is an incentive to keep employees. If they do not complete the probationary period then they will not work for the County. The increase is a reward for completing the probationary period. Steve Smith, Judge County Court at Law I, said he would hesitate to deny exempt employees the increase. Elected Officials and/or Department Heads need to have the ability to offer an incentive to employees. The County Judge said he had not thought it out sufficiently and offered to remove the item from consideration. Commissioner Cauley said that the Court could not micro-manage 500 plus employees. It is up to the Department Head to use this good management tool. No action was taken. The County Judge read aloud a Proclamation designating April as "Sexual Assault Awareness Month". The Court joins with the local Rape Crisis Center in intensifying efforts to f is .l I 1-4 Commissioners Court meeting April 8, 1997 • • promote public understanding of sexual violence and victims of sexual violence. The County Judge then presented the signed Proclamation to Ms Sherry Hostetter, representing the local Rape Crisis Center. The Court next considered salary survey proposals. In a memo to the Court the Purchasing Agent indicated that she had not been given a clear direction to proceed after the March 6, 1997 workshop. She recommended three (3) options. Those being: 1) allow presentations from each of the three (3) consulting firms who submitted proposals; 2) award the contract based on the content of the RFP itself; 3. reject all proposals received. Commissioner Jones commented that since there was no specifications list provided to the bidders, they did not have something cohesive to bid on. Commissioner Sims stressed the importance of having good job descriptions. Commissioner Cauley recommended that the Court reject the RFP's and then formulate guidelines (specifications) so that everyone is bidding on the same thing. Commissioner Jones moved to reject the RFP's. Commissioner Cauley seconded the motion and it carried unanimously. Commissioner Jones then moved to draft a list of specifications for the scope of work and then ask, the bidders to resubmit proposals. Commissioner Cauley seconded the motion and it carried unanimously. The County Judge asked Commissioners Jones and Cauley to serve on a committee to oversee the writing of the specifications. He asked that Commissioner Sims serve as an alternate and that the Purchasing Agent, Ruth McLeod and the Personnel Department participate. The Court next considered authorizing an increase in funding for the health and life insurance for county employees. This increase is necessary due to a projected increase in the cost of claims. The Auditor's office k VOL- r A Commissioners Court meeting April 8, 1997 presented two (2) options. One being to increase the premiums paid by employees for dependent health insurance and to increase the amount paid by Brazos County for employee health insurance by $57.50 per month per employee or to maintain the premiums for dependent care and only increase the amount paid by Brazos County. The second option would be an increase to the County of $70.00 per month per covered employee. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to increase the County's monthly allocation per employee from $250.00 to $320.00 per month, with the funding to come from contingency. The next matter for consideration was for authorization for Brazos County offices and departments to obtain audio visual training tapes from the Texas Association of Counties and for the payment of the required insurance fee for their return. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to authorize the various departments and offices to obtain the training tapes and pay the required insurance fee. The Court next considered corrections to the personnel budgeted and actual salaries listed for Jail Administration. In a memo to the Commissioners Court, Jail Administrator, Wayne Dicky pointed out that employee #1631 class 4032-8 was currently budgeted for 2184 hours annually, however, the pay record reflects 80 hours per pay period rather than the budgeted 84. He asked that the correction be made and that the necessary funds for the $1,020.00 shortfall be moved from class 4032-7 to employee #1631 class 4032-8. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the correction to the personnel budgeted and actual salaries listed for Jail Administration. The Court next considered the reappointment of the County Judge to the Bryan-College Station Economic Development Corporation Board of Directors. On motion by commissioner Sims, seconded by Commissioner Cauley, the Court voted P&Lie i i i 9 ff 7 • Commissioners Court meeting April 8, 1997 unanimously to reappoint the County Judge to the Bryan-College Station Economic Development Corporation Board of Directors. The next matter for consideration was the approval of the official bond for William S. Thornton, Commissioner, Precinct 2. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the official bond for William S. Thornton, Commissioner, Precinct 2. The Court next considered the appointment of a County representative to the Brazos County Housing Finance Corporation. On motion by the County Judge, seconded by Commissioner- Cauley, the Court voted unanimously to appoint Commissioner Thornton to be a County representative to the Brazos County Housing Finance Corporation. This action was necessary due to the resignation of Commissioner Sandie Walker. The court next considered the appointment of a County representative to the Brazos County Health Facilities Development Corporation. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to appoint Commissioner Thornton to be a County representative to the Brazos County Health Facilities Development Corporation. This action was necessary due to the resignation of Commissioner Sandie Walker. The next matter before the Court was the appointment of a liaison for the Brazos Center. On motion by the County Judge, seconded by Commissioner Sims, the Court voted unanimously to appoint commissioner Thornton to be the Commissioners Court liaison for the Brazos Center. This action was necessary due to the resignation of Commissioner Sandie Walker. The next matter for consideration was an Agreement between the Social Security Administration and the Sheriff's office for reporting Social Security SSI recipients that are in jail. The Sheriff's office will provide the Social Security Administration with a list of people that are VOL Commissioners Court meeting April 8, 1997 confined in jail during each month. The Social Security Administration will then stop the SSI payments to individuals meeting certain requirements. Should the individual remain in jail for a full month, the Sheriff's office will then receive an incentive payment. On motion by Commissioner Cauley, seconded by the County Judge, the Court voted unanimously to enter into Agreement with the Social Security Administration for reporting Social Security SSI recipients that are in jail. A copy of the Agreement is attached hereto. The next matter for consideration was the authorization for payment to Esmond Engineering for costs exceeding contracted amount for engineering services. The County Engineer informed the Court that he had received a letter requesting withdrawal of the invoice, so no action would be necessary. The Court next considered approval of the minutes of the Commissioners' Court meetings held on February 18 and 25, 1997 on March 4, 11, 18, 1997 and a Workshop held on March 6, 1997. On motion by Commissioner Jones, seconded by Commissioner Sims, the Court voted unanimously to approve the minutes as r- I submitted. 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 Ivan Lorenz on Dick Elliott Road in Precinct 2 to fill in a low area caused t by erosion. On motion by Commissioner Thornton, seconded by i # Commissioner Sims, the Court voted unanimously to authorize the work. I~ The Court next considered authorizing work outside of ~a county rights-of-way for the health, safety and welfare of the 't general public. The Road and Bridge Department requested permission to enter the private property of William L. Groce on Carrabba Road in Precinct 3 to stock pile grade 4 coverstone for use on the Carrabba Road seal coat projects. r - , . _7 - - i • • i Commissioners Court meeting April 8, 1997 on motion by Commissioner Sims, seconded by commissioner Cauley, the Court voted unanimously to authorize the work. The Court next considered the request from Wickson Creek Special Utility District to relocate 1,400 feet of water line on Fickey Road at an estimated cost of $3,150.00 for the Fickey Road improvements in Precinct 2. The County Engineer explained that the County purchased the right-of-way and would have to pay to have the water lines moved. On motion by Commissioner Thornton, seconded by Commissioner Cauley, the Court voted unanimously to approve the request from Wickson Creek Special Utility District and authorized the relocation and payment of $3,150.00. A copy of the request is attached hereto. The Court next considered the request from GTE to place a road bore for buried cable installation in the right-of-way of Greens Prairie Road beginning approximately 51 feet from Woodlake Drive and extending a distance of 70 feet. The site . is located in Precinct 1. The County Engineer stated that all appeared to be in order and recommended approval. On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve the request from GTE and authorized the installation. A copy of the request is attached hereto. 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 Melvin D. Hartsfield on Riley Road in Precinct 3 to excavate a drainage channel from Riley Road into the Hartsfield property approximately 100 feet in an easterly direction to allow water to drain from Riley Road and to build up the roadway past the tank dam in order to correct erosion. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to authorize the work. Commissioners Court meeting April 8, 1997 The Court next considered the request from GTE to place a buried cable in the right-of-way of Peach Creek Cut-Off beginning approximately 1696 feet from SH 6 and extending a distance of 850 feet. The site is located in Precinct 1. The County Engineer stated that all appeared to be in order and recommended approval. On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve the request from GTE and authorized the installation. A copy of the request is attached hereto. The Court proceeded to consider the following blanket Purchase Orders: Batson Tire Const Pct 7 $ 500 Lange Micrograph Dist Attorney $ 800 Scarmardo Produce Juv Services $1,200 Brazos Wholesale Dist Clerk $1,000 Duane Taylor PhD Juv Services $9,900 Brazos Wholesale Jail $1,000 Pameco Corporation Bldg Maintenance $1,500 Johnson Supply Bldg Maintenance $1,500 On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the Blanket Purchase Orders as submitted. The Court next considered approval of the following requisitions from Capital Expenditures: a) Memory for Road & Bridge GIS $1,000 ,l On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the requisition in the amount of $1,000 to be paid from Capital Expenditures for the purchase of memory for the GIS equipment at Road & Bridge. b) Two (2) Water Pumps for Road & Bridge $459.98 On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to approve the requisition in the amount of $459.98 to be paid from Capital Expenditures for the purchase of water pumps for Road & Bridge. The Court next considered approval of the following requisitions from the General Fund: a) Camera for Jail $399.95 On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the requisition in the amount of $399.95 to be paid from the General Fund for the purchase of a • - camera for the jail. .I ' 1 r 1\ Commissioners Court meeting April 8, 1997 b) Electronic bird repeller for Environmental Services $669.05 • On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to approve the requisition in the amount of $669.05 to be paid from the General Fund for the purchase of an electronic bird repeller for Environmental Services. There was no citizen input and/or concerns. The County Judge made the following comments: • a) He informed the Court that Fred Forsthoff, Director of Emergency Management had completed a survey of the disaster hospital supplies and was asking the Court to make a decision on the disposition of the supplies. b) He.asked for the status of the bills they had divided up at the previous meeting. Commissioner Thornton informed the Court that the fraudulent liens bill passed with very minor changes. c) Tuesday, April 13, 1997 will be Chamber Legislative Day in Austin. d) Dennis Goehring will be putting on a Jail Communications demonstration. e) The CUC meeting will be April 9, 1997 in Austin. f) County Legislative Day will be April 16, 1997 in Austin. g) The Commissioners Court meeting scheduled for Tuesday, April 15, 1997 has been canceled. h) He and the Auditor are working on the budget process and will send the budget request forms out on April 15, 1997. At 4:29 p.m. the County Judge announced the meeting closed to the public so that the Court could meet in closed executive session to discuss acquisition of real property as allowed under Section 551.072 of the Texas Government Code and to discuss pending litigation as allowed under Section 551.071 of the Texas Government Code. • At 5:33 p.m. the County Judge announced the meeting open to the public. On motion by the County Judge, seconded by Commissioner Jones, the Court voted unanimously to authorize Linda Muegge, Right-of-Way Agent, to negotiate with Mrs. Jefferson on Jones Road and make the following offers: Commissioners Court meeting April 8, 1997 i a) Offer the payment of $3,666.00 which is the established value of the property in question plus offer a reversion clause. b) offer the payment of $6,000.00 with no reversion clause. c) Return all property to its state prior to the negotiations for the widening of Jones Road. on motion by Commissioner Thornton, seconded by Commissioner Sims, the Court voted unanimously to ratify and confirm the action taken by the law firm of Bruchez and Goss on behalf of Brazos County. There being no further business to come before the Court, the meeting was adjourned. VOL ...r.._,PAC3R, V9.. ....~,..-..~.`.~,.:...~sa=_.ri~u_1.~...s...e.m...r~~_.P_,..~r_a_...s...~.ti:...i._.r~.ri:i...~..~L~i.:::'u.3i:'~[.i._`:.~~a_~.~4.-.:1. ix. ~t.irE:w:. f 1 .Fd•, , s + l The foregoing minutes of the Commissioners Court meeting held April S, 1997 have been examined and are approved in open Court this the ,204, day of '-MQV 191, in Bryan, Brazos County, Texas. • • -Lob Alvi W. Jone County Judge Wm. Thornton Commissioner, Precinct 2 arey u ey, Jr. Commis ioner, Pr ci ct 4 CommisXioner, Precinct 3 ~ Z ~~..p Mary'A(n Ward County Clerk If 0 VOL DA 4 2~ Ton Jon Commissioner, Precinct 1 BRAZOS COUNTY COMMISSIONERS' MEETING ON TUESDAY, APRII 3, 1997 AT 3:00 P.' i' ~ .L • S I i I ~r I I ' i t ! ~ r r J5~ 0 i~t. t c: 14,/~ C-4\.L & ~614, co,,~:" (9 r. / o n~R2 A(/ ~ ~ C ~ ~C~Zm~ eYsk,~ 12 ►s ►~1 VOL • • ,ah . BRAZOS COUNTY COMMISSIONERS' MEETING ON IUESOAY.APRII 8. 1997 AT 3:00 P. i Co A- . X"'~ . BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 1996-1997 BUDGET YEAR NO. 96/97-21.1 through 21.5 F. on this the 8th day of April 1997 at a regular meeting of the Commissioners' Court, the following members were present: Alvin W. Jones, County Judge, Presiding Tony Jones, Commissioner, Precinct 1; Wm. S. Thornton, 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 April 8, 1997 the Court heard and approved a budget amendment for the 1996-1997 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 August 8, 1996 the following amendment(s) to the original are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 8th day of April 1997. 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 l County Treasurer Commissioners' Court Minutes ' Budget Amendment File t.. I i, I rkr, 1 1 ~ 1 " fir 1~ Sl...`.. ..u,a...-.._~. _.•....~.•a._... a_.i:+.:.:. ~t~ ..~.._r .a '..ul v.'y err 'Y ~.'~5 r•;•~• ro-,,. r a ` ..L"aa.:.M1i :+-L:..f..r2.a...i!"c'..I..~+wJtL.._e..~ u.:.a lu.. ~.n..:a:-l.c.:."•..~.. a .1 i i • Aprn a ivy/ 17-~ i BUDGET AMENDMENTS NO. 96/97 - 21.1 FD DIV ACCT PROD DR/CR ACCOUNT NAME Increase Decrease 01 280020 721570 Dr Counseling Services 1,250.00 01 280020 802860 Dr Equipment - Other 400.00 01 280020 611100 Cr Conference and Seminar Fees 1,25000 01 280020 614500 Cr Miscellaneous 400,00 Sheriff's Office - Jail Administration To reallocate line item budget to allow for additional psychological testing to new applicants as regwred by the Texas Commission on law Enforcement Officer Standards and Education. Also, to allow for the purchase of one 35mm camera for taking booking photographs of prisoners during the initial intake process. , ! • Prepared By:;; ' ' ` mkj► AppTOved By: , ;;4/1/97 411187 11.15 AM + i1U1.~. -YAG9E, ~sL BUDGET AMENDNIENTS NO. %/97 - 21.2 April 5 JWI FD DIV ACCT PROD DR/CR ACCOUNT NAME Increase Decrease 01 1910 802030 191097 Dr Computer - Hardware 24,000.00 01 1910 653500 191097 Cr Gasoline - Diesel 12 000.00 01 1910 715060 191097 Cr Rental - Office/Facility Use 12,000,00 Narcotic Trafficking Task Force To inform the Commissioner's Court o f Adjustment 1106 approved March 21, 1997, by the Criminal Justice Division of the Office of the Governor. This budget amendment is based on the request to reallocate funds to allow for the purchase of seven workstations, printers, and network server. t - Prepared Byi mkw A ^ pproved Sy.: 2tei:.-''`.'ems.. a 4!1/97 1129 AM 'Ya ,x'17 'i V UL 1 Alah, s z , • i i BUDCBT AMENDN11:NTS NO. 96/97 - 21.3 Aprn a 1rv/ FD DIV ACCT PRO] DR/CR ACCOUNT NAME Increase Decrease 01 3190 603500 319097 Dr Food and Food Supplements 1,50000 01 480800 Cr TDHS - Commodities 1,50000 Juvenile Services - TDIIS - Commodities To setup budget to record the value of food and food supplements received from Texas Department of Human Services through commodities and to setup a revenue line item to record that value as a corresoondine revenue. 17~ • ~ r. • , r, y 1 w' ' ~f1. ~ r -1 Prepared-By:,.mkw ±Approved By.t~ Daite~'~~'.7E{: 4/1/97. ;Date:_f:,~ti''- s: , • S'.~ p.•s ; 4/1/97 11:39 AM OL YAOLZO. BUDGET AMENDMENTS NO. %/97 - 21.4 Aprn a rrii FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 560050 802810 Dr Equipment-Electronic 700.00 01 560050 614500 Cr Miscellaneous 700 00 Environmental Protection To reallocate budget to allow the purchase of capital outlay equipment (Electronic Bird Repeller). ' e I Prepared By: mkw Approved'By! , . ' Date: 4797 : . Wte: . , . 1 417/97 9 37 AM r VO s , ' • • ~a,a~.,.. .a _..~f• c.-.~.. .r..a►,.~......i..•.. :.e..,.~5..~.: ~,.U . ~ ,~,7 ~ , ...•t.a .c.......,. •.ti..~,to.,:~..'.rA1~.si1 •~.-.:.,.~•~t ,..d.~~fe' 3"r:. ,e,...,..~1~1' r BUDGE-I' ANIF,NI)A1EMIS NO. 96/97 - 21.5 Apnt a tyi/ FD DIV ACCT PROJ DR/CR ACCOUNT NAMES Increase Decrease 01 110005 616200 Dr Subscriptions & Publications 2,705.00 01 110005 723200 Cr Engineering Consulting 2,70500 Commissioners Court - Non-Departmental To reallocate Imc item budget to allow for the purchase of the 1997 City Directories. 01 0 Prepared -By. mkw Approved By: Rafe: - ; V3/97 413/97 10-13 AM VOL r -v 7 LIAR-17-97 MON 9:55 TAC-FIELD SERVICES FAX NO. 512 476 6231 P. 01 TEXAS ASSOCIATION OF COUNTIES it EC R"A V ~ I AUDIOVISUAL LOAN REQUEST FORM DA;E:3-11 This form must be completed and in the TAC file before an audiovisual loan can be made, (C~ounty/Eatiitty~ Name Phone Number Requrster's Name Street Address, City, Zip CJc) v , Hc? i e 5 7 ~3C>C~ , d List of Procedures 1. The TAC Safety Resource is a non-commercial audiovisual library to loan videos and training programs for use in your safety training program. 2. Video and training program loans are made only after this form is completed and on file at the TAC office. 3. You may call, mail or fax your request for videos or training programs. Items will be shipped upon availability. There is a limit of 3 videos per order and a limit of 1 training program per order. 4. After use, please rewind the video. Make surf; that video and/or training program is in the correct case. Please note any damage to the video or training program so that it can be repaired before being sent out again. 5. There is a two week return policy on all videos and training programs unless additional days have been requested. The videos and training programs must be insured for 5400 each when returned in case lost or damaged during transit. 6. Copyright regulations prohibit any duplication or tampering of the videos. Anyone violating the regulations may face a misdemeanor charge. This signed policy is your agreement not to copy or videotape the program. I have Lead and agree to the above stated procedures, and I understand my entity is liable s of tape or training program. 1U2 igature of Re"'nucs t Da f You may mail or fax signed policy to: f{ Kerri Kilmcr Texas Association of Counties 1204 San Antonio Austin, Texas 78701 Phone: 1-800-456-5974 z Fax: 512-476-6231 r ,f G' rte. .~...y ..Js,. __...-~......A--:i...l..:ild.sL...-~...u_.7L:.'s..-.d_r..+,.'u,f.a:,i.+.•..a:..:,,.1-a .~e.r~.S~1...Lii. L'S'~Gwl~:aa~ i-r ~ , , , ` " ~ ~ ~ -+..a. ~ ~ - _ 1 K - B RAZOS COUNTY OFFICE OF THE SHERIFF CHRISTOPHER C. KIRK CLYDL COLLINS - CI LIEF DEPUTY 300 EAST 26TH STREET, SUITE 105 WAYNE. DICKY - JAIL, ADMINISTRATOR BRYAN, TExAs 77803-5359 To Brazos County Commissioners Court From Jail Administrator C W Dicky LjD Date April 3, 1997 Subject- Memorandum of Understanding with Social Security Administration This Memorandum of Understanding with the Social Security Administration will make the Brazos County Sheriffs Office eligible to receive payments for reporting Social Security SS) recipients that are in jail. Under the provisions of this agreement, the Sheriffs Office will provide the Social Security Administration with a list of people that are confined in jail during each month. The SSA will then take action to stop the SSI payments to individuals meeting certain requirements. In circumstances were the Sheriffs Office reports confined individuals who are receiving SSI payments and the individuals remain in jail throughout a full month, the County will receive an incentive payment. The Sheriffs Office will become eligible for a payment of $400 if the confined person is reported within 30 days and $200 if the confined individual is reported in 31-90 days. 0 Please contact me if you any questions. 6~r,A~ C4, e; - • I OFFICE (409)3614100 ADt MsTRATTON (409)361-4148 FACSIMILE (409)361-4119 4 , W) • mot. • r,', r ~ I 1 ~ . , I sErG SOCIAL SECURITY ADMINISTRATION REGION VI b~ Illl~l~t~? 4021 East 29th Strcct i~ '~rcTV r Suttc 114 Bryan, Tcxas 77802 409-846-4023 March 19, 1997 4 4 • I . I Sheriff Christopher Kirk Brazos County Jail 300 E. 26th Street, Suite 105 Bryan, TX 77807 Dear Sheriff Kirk, Enclosed are two copies of the Memorandum of Understanding (MOU) we talked about today. I need one copy back with original an signature. Some items of interest to you in the MOU are: - the first report should contain the names, SSNs, etc. of all current inmates in your facility (page 4); - each year an annual report is required of all inmates who entered your facility during the year; the incentive payment will be paid by direct deposit to the account you designate on the form located behind the MOU; we need the names of your personnel in Article IX, D., E., and F. (page 8); we will be able to tell you which SSNs you report are assigned to the person reported, but the Privacy Act prevents us from telling you which persons are actually receiving a monthly benefit check. Please call me at the above telephone number if you or anyone who reviews this MOU has any questions. Daniel Bow ine Manager f , c, . hap, VOL ~r ..-..-w~..,~...:Ss.......__:...s:~.~~.:.i..i.xmL•.:...:~'.l+G::L~.:.1'J;a'Y.i..u.~ahi~i„=a:J~u~~~,.a....v.;Ci ...a .......w a.:l:...u.~, n s. II . . i AGREEMENT BETWEEN THE SOCIAL SECURITY ADMINISTRATION AND THE Brazos County Sheriff's Office, Brazos County, Texas Article I, Purpose & Legal Authority • This agreement is entered into by the parties in accordance with section 1611(e)(1)(I) of the Social Security Act (the Act). The agreement provides the terms and conditions under which the reporting entity (Reporter) will provide to the Social Security Administration (SSA) information about certain confined individuals, on its own behalf and/or on behalf of other facilities/institutions for whom it will report as identified in Article III B.1 of this agreement and under which SSA will pay facilities/institutions for information that results in the suspension of payments to certain confined individuals receiving Supplemental Security Income (SSI) payments under title XVI of the Act, 42 U.S.C. 1381 et sue. The responsibilities of each party to the agreement are also provided. Title XVI of the Act sets forth the conditions under which individuals are eligible for SSI payments. Section 1611(e)(1)(A) of the Act provides, with certain exceptions, that an individual shall not be eligible for SSI payments for any month throughout which he or she is an inmate of a public institution. ' Section 1611(e)(1)(I)(i) of the Act authorizes SSA to enter into an agreement described in that section with a specified type of interested State or local institution (such as a jail, prison, or cther penal institution or correctional facility or other institutions in which people are confined by court order at public expense). Section 1611(e)(1)(I) of the Act provides the general terms and conditions under which, pursuant to the agreement, the Reporter will provide information about confined individuals to SSA. Section 1611(e)(1)(I)(ii) exempts this agreement, and information exchanged pursuant to this agreement, from the provisions of the Privacy Act, 5 U.S.C. 552a, including those relating to computer matches. Article II, Definitions E A. "Confined individuals" are individuals who are confined to a facility/institution described in Article I of this agreement under authority of law at any time during the period covered by this agreement. VOL- 2 B "Disclosure" means the release of information (data) with or without the consent of the individual(s) to whom the information pertains. C. "Facility Identification Code" means the six digit code that SSA will assign to a facility or institution which confines • individuals and is covered by this agreement. This code must be furnished with each submission of inmate data to SSA concerning the facility/institution's confined individuals in order for SSA to process any incentive payments due the facility/institution under this agreement. D. "Record" means any item, collection, or grouping of information about an individual that is maintained by an entity including, but not limited to, the individual's criminal history, name, Social Security number (SSN), date of birth, gender, date of confinement, place of confinement and prisoner or inmate status. E. "Reporter Identification Code" means the four digit code assigned by SSA to the Reporter that is party to the I agreement and that will report information on its own behalf and/or on behalf of. other facilities/institutions identified in this agreement. F. "Throughout a month" means that an individual is confined in an institution as of the first instant of a calendar month and stays through the last instant of the month. Example 1: If an individual enters an institution on April 30 and is released on June 3, the individual would be confined throughout May. Example 2: If an individual enters an institution on May 1 and is released on June 30, the individual would not have been confined in an institution throughout either May or June. Under the SSI program, an individual who is confined in a public institution is considered as remaining confined in a public i institution if he is transferred from one such institution to I another or if he is temporarily absent for a period of not more j f than lei consecutive days. Also, an individual is considered confined in an institution throughout a month if he is confined in the institution as of the beginning of a month and dies in the institution during the month. Article III, Description of Records to be Matched A. General 1. The Reporter will identify confined individuals for SSA. ,j ~_..~......,..._i .,,trr A'_...:,_:L....+....._...i.: ~:.uW.:ti...: ..n~....~c.;.:.::...dwJ:..:•~.:1:.'..~.,:.~.,~::f13:..~i::.,'.ti>.~:.'~s,..r,.,:. t:G.:'t :.~..A~..:dt,S u.:iu ~..a._, . ,y. _ J i 1 i • • i • 3 2. SSA will determine which of these confined individuals are receiving SSI payments. B. Source of Reporter Records 1. These records are compiled from the Brazos County Jail (list all of the facilities/institutions that are covered by this agreement). 2. The following are the data elements that the Reporter must provide for confined individuals: a. Social Security number (provide all numbers the individual has been known to use); b. Name (provide all names the individual has been known to use); C. Date of birth (known or alleged); d. Confinement commencement date; e. Such other identifying information as designated in the attached guide; and f. Facility identification code. 3. All records will be prepared and transmitted as prescribed in Article IV with clear identification of the facility/institution that is the source of such records. C. SSA Records SSA will match the data from the Reporter for the purpose described in this agreement. The data will be matched against the Supplemental Security Income Record (SSR) HHS/SSA/OSR 09-60-0103. Article IV, Functions to be Performed The information on confined individuals must be provided electronically (i.e., a computer tape, cartridge, or diskette). Compliance with this specification is mandatory. SSA will allow the Reporter 12 months from the effective date of this agreement to comply with this specification. During this 12-month period, SSA will accept paper reports from the Reporter. SSA will not accept paper reports for the purpose of this agreement after the 12-month period. The Reporter agrees that it will furnish SSA with an electronic file (or paper reports if appropriate) containing the data elements listed in Article III B.2 above on individuals whose • A/0- ~ JP A U k, • r •I r 4 confinement commences on or after March 1, 1997. The first submission of data, whether done electronically or by paper, will be a total inmate population report. After the first report, these files are to be submitted for each calendar month with data only for those individuals who are admitted to the facility/institution at any time during the period from the first day of the reporting month to the last day of such month. In addition to the first submission of the total inmate population and the subsequent monthly reports required under this IPMOU, SSA requests the Reporter to submit, at the end of each calendar year, a complete list of all inmates who entered the facilities/institutions for whom it reports. SSA will use this annual report to identify inmates who may have filed for SSI after a Reporter's monthly report or whose application for SSI payments had not been adjudicated at the time the data was processed. Compliance with this request helps SSA in its efforts to ensure that SSI payments are made only to those eligible under the law. Incentive payments will be paid, based on the provisions in this IPMOU, if SSI payments are suspended as a result of data exchanged in the annual report. I The instructions for creating the electronic file are attached. Once the SSN is validated, and the identity of the confined individual is verified based on SSA's records, SSA will: 1. Determine if the individual is receiving SSI; 2. Verify that the individual has been confined throughout a calendar month; i 3. Notify the individual of the suspension action and provide ! the individual with an-opportunity to contest the planned action under applicable regulations; 4. Suspend SSI payments as required by law; 5. Pay the appropriate facility/institution as specified under Article V. The Reporter agrees to send the data to one of the following addresses. Send tapes or cartridges to: I SSA Tape Operations Section Attention: Outside Agency National Computer Center 6201 Security Blvd. Baltimore, MD 21235 ' f a.~.. s ~ .l'•.,<...~~... _sn__..~,: ...-..~A _ ae •+..:sn..,•_r..tn.?..•.•.rti..n2'~C ~e~L~~-.,. _..s.,. a..c t_~•..... (•c:..,. tea. x - r ' • Send diskettes to: r~ r~ SSA, DOS Metro West Bldg. P.O. Box 1600 Baltimore, MD 21201 Send paper to: SSA, DOS Metro West Bldg. P.O. Box 1600 Baltimore, MD 21201 5 Article V, Incentive Payment Process In accordance with section 1611(e)(1)(I)(i)(II) of the Act, SSA will pay an incentive payment to a facility/institution covered by this agreement for information on a confined individual which the Reporter furnishes to SSA within the time periods specified below, provided that the confined individual is: o Eligible for an SSI payment for the month preceding the first month throughout which the confined individual is in such facility/institution; and o Determined by SSA to be ineligible for an SSI payment for such first month as a result of the information provided by the Reporter under this agreement. SSA will pay such facility/institution: 0 $400 if the Reporter furnishes the information on a confined .individual described above to SSA within 30 days after the date the individual's confinement in such facility/institution begins; or 0 $200 if the Reporter furnishes such information to SSA after 30 days after such date but within 90 days after such date. If SSA cannot validate the SSN of a confined individual, no further action will be taken by SSA. SSA will not pay an incentive payment for information concerning a confined individual if, prior to SSA's receipt of the information, SSA has already determined that the individual is ineligible for SSI payments. Payments made by SSA under this agreement represent incentive payments accruing as a result of SSA's efforts in processing the S63 , VOL .U 6 data provided pursuant to this agreement when such data results in the suspension of SSI payments to confined inmates. The time to complete the verification process, any case development necessary to determine whether an individual's SSI payment must be suspended and the time to complete the due process requirements that must be accorded an individual subject to a suspension action may vary from case to case and may represent several months. SSA will pay incentive payments to a facility/institution on a monthly basis by electronic transfer of funds. The facility/ institution will name a financial institution and provide the information required on the attached Automated Clearing House (ACH) Vendor/Miscellaneous Payment Enrollment Form (SF 3881) to receive its incentive payments by electronic transfer of funds. SSA will provide the Reporter with a notice of the amount of the incentive payment, the payment date and the total number of suspended individuals. Disputes involving these incentive payments will be considered by•the Regional Prisoner Coordinator designated in Article IX. The Reporter should forward a written request describing the dispute in detail to the Regional Prisoner Coordinator designated 'in Article IX within 30 days of its receipt of the relevant incentive payment notice. Article VI, Records Usage, Duplication and Redisclosure Restrictions f } ~h le 1 t { S t, SSA agrees to use the information provided by the Reporter only to determine which of the confined individuals are receiving SSI payments and to suspend these SSI payments as required by law. SSA will adhere strictly to the provisions of section 1611(e)(1)(I) of the Act in any usage, duplication, or redisclosure of information provided by the Reporter under this agreement. As required by section 1611(e)(1)(ii)(II) of the Act, SSA may redisclose the information obtained pursuant to this agreement to any Federal or Federally assisted cash, food, or medical assistance program, for eligibility purposes. Article VII, Notice, Verification and Opportunity to Contest SSA agrees to verify information obtained under this agreement prior to initiating any adverse action against an individual. Pursuant to its applicable SSI regulations, SSA will inform the individual by written notice that it has received specified information indicating that the individual is confined under the jurisdiction of a named prison system or is an inmate of a public institution throughout a calendar month beginning March, 1997 and that, by law, SSI payments must be suspended. SSA will afford VOL AL YAUK.,~:9~ .1 .~i-..i 5~.."..1.(...~... r.s._~_~J~.`t _y. ..1 ...".~..........a.1_:L`.LLif ~.~~.if• .w.. w ei r.. ...r _ • 7 the individual the opportunity to contest and submit information concerning the planned action and to appeal a determination by SSA to suspend SSI payments in accordance with applicable regulations. Article VIII. Term of the Agreement This agreement supersedes any previous agreement(s) between SSA and the facility/institutions identified in this agreement effectuating the exchange of prisoner information for the purpose of enforcing section 1611(e)(1)(A) of the Act. This agreement shall be effective upon the signatures of both parties and shall remain in effect until terminated by either of the parties. The agreement may be terminated upon written notification by either party 90 days in advance of the termination date. • Article IX, Persons to Contact A. The SSA contact for questions concerning this incentive payment agreement is the Regional Prisoner Coordinator in SSA's Dallas Regional Office at the following address: Social Security Administration ATTN: Ed Hromatka, Disability Programs Branch 1200 Main, Tower Bldg, Room 1540 Dallas, TX 75202-4324 B. The SSA contact for policy questions concerning the incentive payment provision is: William Browne Office of Program Benefits Policy 3-A-26 Operations Building 6401 Security Boulevard Baltimore, MD 21235 (410) 965-7685 FAX (410) 966-9214 C. For technical questions concerning the computer operation itself, contact: Paul Swanenburg Chief, Data Exchange Branch 3-L-16 Operations Building 6401 Security Boulevard Baltimore, MD 21235 (410) 965-5454 FAX (410) 966-1371 0 I VC)L AD- 8 D. The Reporter contact for the incentive payment provision is: NAME Brazos County Treasurer, Kay Hamilton/Terri White ADDRESS- 300 E. 26thSt. #314, Bryan,TX 77803 TELEPHONE (409)361-4340 FAX (409)361-4368 E. The Reporter contact concerning technical questions regarding the electronic file process is: NAME Brazos County Sheriff, Wayne Dicky/A. Si fuentez ADDRESS 300 E. 26th St. #105, Bryan,TX 77803 TELEPHONE (409)361-4100 FAX (409)361-4119 F. The Reporter contact for questions concerning the incentive payment accounting information is: NAME Brazos County Auditor, Margie Wedel/Irene Jett ADDRESS 300 E. 26th St. #314 TELEPHONE (409)361-4350 FAX (409)361-4368 Article X. Signature In witness whereof, the parties execute this agreement, i i i . l FO HE COMMISSIONER OF SOCIAL SECURITY BY '(9 &AAAA-A- DATE Office Manager (TITLE) FOR THE REPORTER BY - DATE ~--8 - County Judge (TITLE) BY DATE Sheriff (TITLE) v0L_1Q._.1PaGE. ,,%1a - ' w . r ~ ,,!•r .'ryvr` ref/ + , tr y1. .....1...r .+wj. ~..k s..uJ ..•xr.uL:++S.J. s.....~.....lO~~.e,. r... .--i~'..t..l.\rc.,fYlcldi:LJ ~JiL~ii..[r.o..LClIJUi..}.f~l`.-+r'.L ~u.:.:e'L~ :i~~_`,ii:D...~.5:..:.~?•ans•.: rJa n..i ~s.~ ~ • • E Completing the SF-3881 Agency Information This information must be completed by the requesting agency. Payee/Company Information This information must be completed by the vendor. The Taxpayer Identification Number(TIN) must be provided on all future invoices with the intent to use for payment purposes as well as the collection and reporting of delinquent debt in accordance with the Debt Collection Improvement Act of 1996. Financial Institution Information This information can be completed by the vendor or the vendor's Financial Institution (FI). The following must be completed: o Name and address of FI o ACH Coordinator--A contact at the bank in the ACH Department, if applicable o Phone Number of the Bank Contact 0 9 Digit Routing Transit Number(RTN)--This number uniquely identifies any FI and is used to direct the payments to the designated receiving FI. The FI can provide this information. o Depositor Account Title--Name of the account, if different from the vendor's name o Depositor Account Number--Vendor's Account Number o Type Of Account-- Checking or Savings o Signature & Title of Authorized Official-- Signature from someone who authorizes SSA to have this FI information for deposit of payments. Could be vendor or FI personnel. o Telephone Number--Telephone number of the person who signed the form After the agency receives this information, a zero dollar entry will be processed to verify accurate bank information. There is an 11 day waiting period for verification. After positive verification, your payments will submitted by direct deposit. **NOTE: If you're already enrolled in direct deposit, you need not submit a new form. If there are any changes in your bank information, you must notify the agency at the number in the agency information section. VOL__zD P. 8, hre u- e, . • t nR TER NASIE. NORWE I ADDRE 3000 r 1 ACH CO LINDA NINE-DI DEPOSIl BRAZO DEPOSIl 55061 TYPE Of Y PRIVACY ACT STATEMENT The foDcts iuformstioo u provided to comply with the Privacy Act of 1974 (P.L 93579). All mform.tiem eo0eeted oo thin form is required under Iho provisions o(31 US.C. 3322 and 31 CFR 210. This information wtB be used by the Treasua7 Departmoat b tranvmit payawat data, by elcctrooie mosais to vendor' fmaneial lnstitattoo. Faduse to provide requealad Fe6orm lkm 0my dolsy or preveet tho roccipt of pryment through "Aaiomatad Clearing House Payment System, n :I N1t„klMlu•111 AIJI WJS PAYMI NI P.NkUI I MI'Nf mkM ' I , < beet n,, ll-,,c tAClll I+nteunt, mth an addendum re-rd that tontarm payment related . t: n.,,, rt. . eudot 1 tprcve Program keuptcnh cal theca payment. %ho-ld been)( the% information to the A114.811-11 •.I ducat tinanual tn%tttution when preventing the% form for completton AGENCY INFORMATION FEDERAL PROGRAM AGENCY SOCIAL SECURITY ADMINISTRATION AGENCY AGENCY LOCATION CODE ACH FORMAT IDENTIFIER (ALC) IdCCD+ (IC-rx IICTP SSA 2BW0WI ADDRESS SOCIAL SECU RITY ADMINISTRATION PO BOX 47• BALTIMORE, MARYLAND 21215 CONTACT PERSONS NAME TELEPHONE NUMBER CHRMINA LILLY. OFFICE OF FINANCE, SSA (410) 9656119 ADDITIONAL INFORMATION PAYEE/COMPANY INFORMATION - NAME BRAZOS COUNTY SSN NO OR TAXPAYER ID NO 74-6000413 ADDRESS 300 EAST 26TH STREET SUITE 0313 BRYAN. TEXAS 77803 CONTACT PERSONS NAME T KAY HAMILTON COUNTY TREASURER ELEPHONE NUMBER (409)_361-4340 PRESCRIBED BY ERTMENT FZREASUR~OUS 10 3881.102 AGENCY COPY ~a ~ _ ..-~'t 1..~ s.:.]l+.i.J'_.xa...al~'.rJ a.tL t•_.A`..a t a . z • • C] AI BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560001 I' DATE OF COURT MEETING: 4/08/97 f ITEM: Permission to enter Ivan Lorenz's groperty located off Dick Elliot Road for h purpose of filling in low area caused by erosion. Signed permission form is on file, Site is located in Precinct 2 SOURCE OF FUNDS: N/A 1. NOTES: II. ACTION REQUESTED OR ALTERNATIVES:' SUB I DDBBY: APPROVED BY: Y Richard F. Vance, P.E. Commissioner William S. Thornton County Engineer Precinct 2 CC97-036 Approved in Commissioners' Court Date: Alvin . Jones, C my Judge i > - .r, .•1.4'4_ r • v ~rr. _ r ..r . . BRAZOS COUNTY PRIVATE PROPERTY ACCESS PERMISSION FORM Aivin W. Jones County Judge Commissioner Pct t eA;Al 4ndiatw.uwa CommisstonerPct 2 Randy Sims CommissionerPct 3 Carey Cauley ~J Commissioner Pct 4 Date I/ 1 Pe <<- 7 7 1. LANDOWNER AND ADDRESS 10t ;-J 11. LOCATION OF WORK 7j rLr< /-Lc-iy T' P -p Ta.s fi , to old III. DESCRIPTION OF WORK TO BE DONE ~.G! l~c°o S ~••dz Fem.. IV. MAINTENANCE YES NO J~ IF YES, ESTIMATED FREQUENCY OF MAINTENANCE i (O er will be notified prior to maintenance) f Rich rd F. Vance, P.E. ceeeto41• County Engineer Engineering Aide OWNER'S SIGNATUR DATE f~P2~C 5 I VC) . .i .sdd.. L~:~ivr..a+:l~.L~~....-.....w,......a.a.~aC.~.1t.~a~+..u...~1 :...,~..1cd.iu~'19.~x::.+: tit, ~ .','.~",....`~eP`-:.Lt.:3.'~•`~~+~i.•x1.c: wat}r~~ t:::.•tiiai~~iee..ti~_•,.:u•'....aiu.a:re ~_x',e _ ..ti t • BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560001 DATE OF COURT MEETING: 4/08/97 ITEM: Permission to enter William L. Groce's property located off Carrabba Road for the purpose of stock piling grade 4 coverstone to be used for Carrabba Road seal coat vroiect. Signed permission form is on file. Site is located in Precinct 3. i t SOURCE OF FUNDS: N/A I. NOTES: ~r II. ACTION REQUESTED OR ALTERNATIVES: El r~ SUBMITTED BY: APPROV BY- 'Richard F. Vance, P~ E. Commissio Randy Sims County Engineer Precinct 4 CC97-037 j Approved in Commissioners' Court } Date: 8 - 9-7 r Alvin W. Jones, Co ty Judge • i i k l - i ' - I II { 'VOL 4 of C s ' ~ • ' , 'j. L I, 11 1, / { . BRAZOS COUNTY PRIVATE PROPERTY ACCESS PERMISSION FORM MM W. Jones Count Judge Tony Jones OF B Commissioner Pet I J I&/Lai 1,- Q • Commissioner Pet 2 V Randy Sims Commissioner Pei 0 4 ~a~OGE~'• Carey Cauley Commissioner Pd 4 Date f7A.? 1. LAND OWNER AND ADDRESS L C rocfv II. LOCATION OF WORK 7fz!!> 5,16.~ a III. DESCRIPTION OF WORK TO BE DONE 5~' e eaaiea a IV, MAINTENANCE YES _ NO i . IF YES, ESTIMATE FREQUENCY OF MAINTENANCE i r (Owner will be notified prior to maintenance) i • •1 Richard F. Vance, P.E. ngineer de/Foreman County Engineer I OWNER'S SIGNATURE ~n., i DATE VOL ' ' r. • • 1 r F F , .a•~.`....L.....~~a.J..~.-........_•.r~~_.,..~...,a.__..:~_°.'.tu%itA~l::?..~.L:.f.~~:.`5...'_~f..,~'..r{LSD.:..-•• '~1 ~;1•;r +n: l~ ~ u ' F BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560001 DATE OF COURT MEETING: 4/08/97 ITEM: Reouest from GTE to place road bore for buried cable installation in the right- of-way of Greens Prairie Road beginning approximately 51' from Woodlake Drive and extending a distance of 70'. Site is located in Precinct 1. SOURCE OF FUNDS: N/A • I. PRESENTATION: A) No work will be permitted between front slope and/or back slope. B) The line shall be installed within 3-5' of and parallel to the nght-of-way line C) If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc from County right-of-way. D) Ditch line shall be compacted to 90% standard density ASTM-Test Method No. D-698, test shall be conducted by an independent Geotechnical testing firm, copies of all test results shall be furnished to the office of the Brazos County Engineer. E) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Highways, published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. II. ACTION REQUESTED OR ALTERNATIVES: SUBMITTED BY: -94?~Z- Richard F. Vance, P.E. County Engineer CC97-039 APPROV D B . Commi i er Tony Jones Precinct 1 Approved in Commissioners' Court Date: Alvin W. Jones ounty Judge • VOL Air, t ® GTE Telephone Operations - Engineering Department 301 Industrial Blvd • Bryan, Texas 77803- March 26, 1997 Reply To Bryan, TX Richard Vance Brazos County Engineering Office County Engineer 2617 W. Hwy. 21 Bryan, TX 77803 Subject: AGRMNTS 24 BURIED CABLE Enclosed are Form ED-135 and work location sketch showing the location of our proposed buried cable line on County Roads in } Brazos County at College Station, Texas. This work is to be completed on Work Order 5416 - 7P001AP which is 1 scheduled for July 30, 1997. If you have any questions concerning this work, please contact Richard Wallace at our office in Bryan, telephone 409-821-4752 within 15 days so that we may explain or modify our proposal, otherwise, it is understood that this proposal is approved. i Sincerely, A//W Alan Colley 7 Senior Engineer - Access Design AC:ec Attachment } , t ` f y C. II Or t" 01 " I` (r.,tl ul loll Geri: rr.(I of 140L CP NJ IN A- E, 1 '4114 ~'i.'a~. _'.s..~_.~...._ ? ^t. '..~.'.sta..~..+.,tiiLSii~u:,Li.:.:.~i;.Ls:.~:,u..x:ria,.~`~f,al,,.::~,s~ac,I..u:..i•._...~.:_~....^. k k' E • GENERAL TELEPHONE COMPANY NOTICE OF COMMUNICATION LINE INSTALLATION March 26, 1997 • 0 TO THE COMMISSIONER'S COURT OF BRAZOS COUNTY ATTENTION COUNTY JUDGE: Formal notice is hereby given that GTE will construct a communication line within the right-of-way of a County Roads in Brazos County, Texas as follows: Beginning at a point 51' northwest of the junction of Greens Prairie Road and Woodlake Drive, 51' of buried cable will be placed southeast at 5' within the northeast R.O.W. of Greens Prairie Road; then a 70' road bore will be made southeast across Greens Prairie Road; then buried cable will continue for 19' northeast at 5' within the southeast R.O.W. of Greens Prairie Road. The location and description of this line and associated appurtenances is more fully shown by two (2) copies of drawings attached to this notice. The line will be constructed and maintained on the County Road right-of-way in accordance with governing laws. Notwithstanding any other provision contained herein, it is expressly understood that tender of this notice by the GTE Southwest Incorporated does not constitute a waiver, surrender, abandonment of impairment of any property rights, franchise, easement, license, authority, permission, privilege or right now granted by law or may be granted in the future and any provision or provisions so construed be null and void. Construction of this line will begin on or after July' 30, 1997. GENERAL TELEPHONE COMPANY 5416 - 7P001AP Alan Colley Senior Engineer - Access Design 301 Industrial Blvd. Bryan, Texas 77803 VOL XIE Vasa% „ a - i i L, Y L 1' K. r . 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TULSA OK 141BISB1.1~71 / ♦ 16.2 KFT !1 p Q \ / 737 HM oil T P 737 DS WARNING 6.46 08 A' Q \y4 > 'B 0 r•OS 111 rf U O ~1 M~1" ~ 1M' GWJ 4 LMrp R n4 M -h M IIYyML•1 M[-[t ..m11 \ rK OlN r a- l null 1 9. (7' / \ Jt larl PCs e. - (1 o.a-% la .995 yo ! 1 0.`C ,•J, O \ 1OOa slam's" M Ibka" v*A" ` 141114s1M Q \ L r1 1 1s" SO-Kai N olos 9.111 ■ • , / J M "Lis . P. w0 .11►Ih osn ♦ am 144 •;cusp m1 PL." / f -4 M van su+ b1,au OF N C1~011 \'.•q I L4C1R TO 1a r am Wu N 1. to 11n1 • 4'm O 1+1[1sY.1 . V / \se 1mr.* gcw IN CAN O amMbll a am I CO,OOM I fm Palm. M .da C014f4r -0 VpH / , 1, rW rhf414 11.n O T411 Ms1C0, P OWL ..1 .q . / • 4amM CWS1N ti A yrprl . 1 l" SI(♦ 41 NIMI "t 1111 Gas RUI YP.so• 4(04011 r FERWiSOM BURLESON CHIT GAS 1ATIERING SYSTEM / 14@41546.2003 GT S11 TEXAS/N MEX STATE: Tx / I-eee•2u•2154 DIVISION: SOUTHEAST EXCH.: 5416 REM, 00.:000 rr 010711 w W.C.: 6900 0 NO.: 7P001AP CONTROL NUMBER: • 45004 TITLE:RF GREENS PRAIRIE1 TAX DST.. n NOTE AREA-. 1. CUT C21,1126•I15e OUT OF 2003 FAP l r MAKE DROP CUTS TO NEW COUNT AS•NECESSARY. 1NP: RNG.: SEC.: SAL: 2 Av AN PIPELINES PRIOR R V A 2. LOCATE UTILITY LINES AND LATE: 11/07/96 E .DATE: . SC LE.I'~100' TO CONSTRUCTION. - FILE: WP7 DRWN ENG APRvO PRINT T1 RvW RvW 7 I.,F 6 .1,~. :eft, ar vy.x.~~• .y.-5.: . ~ • • I • • BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560001 DATE OF COURT MEETING: 04/08/97 ITEM: Request for Wickson Creek Special Utility District to relocate 1.400 ft of water line on Fickey Road at an estimated cost of $3.150.00 for Fickey Road improvements. Site is located in Precinct 2. SOURCE OF FUNDS: N/A I. PRESENTATION: A) No work will be permitted between front slope and/or back slope. B) The line shall be installed within 3.5' of and parallel to the right-of-way line. C) If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc. from County right-of-way. D) Ditch line shall be compacted to 90% standard density ASTM-Test Method No. D-698, test shall be conducted by an independent Geotechnical testing firm; copies of all test results shall be furnished to the office of the Brazos County Engineer. E) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Highways, published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. II. ACTION REQUESTED OR ALTERNATIVES: SUBMITTED BY:,J APPROVED BY: Richard F. Vance, P.E. Commissioner Bill Thornton County Engineer Precinct 2 CC97-038 Approved in Commissioners' Court Date: Alvin W. Jones ounty Judge VOL ' k SENT BY:WICKSON CREEK 5UD 3-24-97 4:42PM : 4095893275-► 409 775 0453:« 2 WICK30M CREEK SPECIAL UTILITY DISTRICT POST OFFICE BOX 4756 BRYAN, TEXAS 77806.4736 Takohoses (4M) 5=690M Fast (400) 4854076 March 24, 1997 To: Brazos County Road and Bridge Attn: Linda From: Kent Watson Re: Relocate rater line on rickey Rd. Relocate 1,400 ft. of 1" water line on rickey Rd., at a depth of 4 ft. @ 2.25 per ft. Estimated Cost $3,150.00 * Actual cost to be based on measured footage when comleted. S. ~f `r f I ` mod;' _ hA 1f - .:.*sZ~s:aaYaiu:-..-.•u. - it,.,i. ^~~:....~a '.i ,~.:.,..,__~,E,• r C~ • BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560001 DATE OF COURT MEETING: 4/08/97 ITEM: Permission to enter Melvin D. Hartsfield's property located off Riley Road for the purpose of excavating a drainage channel from Riley Road into the Hartsfield property approximately 100 feet in an easterly direction to allow water to drain from Riley Road and to build up roadway past tank dam to correct erosion• excess material will be used on Hartsfield property to fill low and eroded areas in pasture. Signed permission form is on file Site is located in Precinct 3. SOURCE OF FUNDS: N/A 1. NOTES: II: ACTION REQUESTED OR ALTERNATIVES: S MITTED BY: Richard F. Vance, P.E. County Engineer CC97-040 . APPR D B Commission Randy Sims Precinct 3 Approved in Commissioners' Court Date: 4 - S - 9-7 Alvin-W. Jones, 06unty Judge • -140L AL-PA13F, *~r a .v; . `'r.: ~,'•`s`:,; _'~j . - 1 _ • I ' f 4. • O - BRAZOS COUNTY ~'O~eniocE~' t, PRIVATE PROPERTY ACCESS PERMISSION FORM t. All W. Jones County Judge Commissioner Pct I Sawd' uu Commissioner Pct 2 Randy Sims Commissioner Pct 3 Carey Cauley Commissioner ft a Date 4 - / - 1j 7 1. LAND OWNER AND ADDRESS D g-_A_ f c j.,_ /e 77404. tt ~p a R 77808 II. LOCATION OF WORK All, E g , n,C FA4- I /79 III. DESCRIPTION OF WORK TO BE DONE F, l II / I /en 'Ji I n 1 is CJ} - ~ ~ d/' It ~It /L ~ } I/ - W L-T! ~ ~ -t- t' 411 z c w a..~.is IV. MAINTENANCE YES RoAd UP PA S f qK K l . ~O ~ NO ~ IF YES, ESTIMATED FREQUENCY OF MAINTENANCE A0504 (Owner will be notified prior to maintenance) R chard F. Vance, P.E. C.E. (Ed) Iverson County Engineer En ineering Aide OWNER'S SIGNATURE - DATE-1: ~ -G 7 t i .I i VOL PAGE r• 4~4 v~-..~..._._t....G_.,: ~ts....a....w...,~.~.'Ja..-~.L.,.l~~..t._uJaL,a.+.t:a..tl.W6rwia~4 /_a.~L!:Srnh.: ,4s.~i,f sy 1 i ` i S • • BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560001 DATE OF COURT MEETING: 4/08/97 ITEM: Request from GTE to place a buried cable in the right-of-way of Peach Creek Cut-Off beginning approximately 1696' from SH 6 and extending a distance of 850'. Site is located in Precinct 1. SOURCE OF FUNDS: N/A 1. PRESENTATION: A) No work will be permitted between front slope and/or back slope B) The line shall be installed within 3-5' of and parallel to the right-of-way line. C) If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc. from County right-of-way. D) Ditch line shall be compacted to 90% standard density ASTM-Test Method No D-698, test shall be conducted by an independent Geotechnical testing firm: copies of all test results shall be furnished to the office of the Brazos County Engineer. E) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Highways, published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. II. ACTION REQUESTED OR ALTERNATIVES: nSITED BY: APPROV D BY: UU Richard F. Vance, P.E. Commis l er Tony Jones County Engineer Precinct 1 CC97-041 • ' Approved in Commissioners' Court Date: 4 - 8 - 9 7 Alvin W. Jones, C my Judge VOL c X tc r ~ ' i 1 } ® GTE Telephone y Operations Engineering Department 301 Industrial Blvd Bryan, Texas 77803 March 31, 1997 Reply To Bryan, TX Richard Vance Brazos County Engineering Office County Engineer 2617 W. Hwy. 21 Bryan, TX 77803 Subject: AGRMNTS 24 BURIED CABLE Enclosed are Form ED-135 and work location sketch showing the location of our proposed buried cable line on County Roads in Brazos County at College Station, Texas. This work is to be completed on Work Order 5416 - 9P706GR #26 which is scheduled for May 5, 1997. If you have any questions concerning this work, please contact Richard Wallace at our office in Bryan, telephone 409-821-4752 within 15 days so that we may explain or modify our proposal, otherwise, it is understood that this proposal is approved. i Sincerely, C' at tc, ' Alan Colley Senior Engineer - Access Design i AC:ec Attachment I A }r.ul of Gll l;rfri> u.rtufriVO ~'rw-..•_..rn .w .+~.~z~. o. •_.c.••: ~.a..wF__ .r YaY6•J~ .t. ..LJ~,IY~l'~ ~ d...,~...~1+...3+<:uc>..;~.1u.a._..~....:..~.'_~aa.y'/~~'~:.~s Ss:1 a.i:l,.r.....,,l s:~.....,y .i•' . ~ s.. t 4 4 ~ GENERAL TELEPHONE NOTICE OF COMMUNICATION COMPANY LINE INSTALLATION l March 31, 1997 TO THE COMMISSIONER'S COURT OF BRAZOS COUNTY ATTENTION COUNTY JUDGE: Formal notice is hereby given that GTE will construct a communication line within the right-of-way of a County Roads in ' Brazos County, Texas as follows: Beginning at a point approximately 1696' east of the junction of Hwy. 6 and Peach Creek Cut-off, 850' of buried cable will be placed east at 5' within the south R.O.W. of Peach Creek Cut-off. The proposed cable will be buried to a minimum depth of 30". The location and description of this line and associated ; i appurtenances is more fully shown by two (2) copies of drawings ' attached to this notice. The line will be constructed and f ; maintained on the County Road right-of-way in accordance with + governing laws. ~ 4 r. Notwithstanding any other provision contained herein, it is r expressly understood that tender of this notice by the GTE Southwest Incorporated does not constitute a waiver, surrender, abandonment of impairment of any property rights, franchise, ' easement, license, authority, permission, privilege or right now F granted by law or may be granted in the future and any provision or provisions so construed be null and void. Construction of this line will begin on or after July 30, ' 1 1997. 3 GENERAL TELEPHONE COMPANY 5416 - 9P706GR #026 4fct c` Ccc(CC1 ,-C CJ f Alan Colley ; Senior Engineer - Access Design 301 Industrial Blvd. Bryan, Texas 77803 V0 PAQ IEL gag 41% 14, M ~ n off ~N ~ ^w m O x ~ m mm~ m i Q ~ m ► = p 4L O.•1 ^ x x _ ~ f aaa^ v W O co Q N ~p ~.yN H N~ nn ^ N PR a 4A W J T N O T D S V V V 0 v S .O Q~p n y; M sm Cam-, _ 3 3 H S _ NO - _ ; - h~ m1'f A .f , ' E 1 Mao ` D o ~E 2 a, a ~ uxuu Q• • I- uxu ® O . V- xu u x N v o l Z i I I O W = U W . W GC b I I I I~ ^ ~ Z \ " x W ^ ~ o aQ O 0. ^ N 'NIQ ~ w R If1Ii W ~ 2 l7 n c a N ~,IQ$~~~ i a !rD'U- U 1, m I I • 1J I 1 = 1•- N L W ? W ~ pp . . i Ina: _ e-9`oox I wxu <dd> 001.9b'l~' <ZS>t0S1-9d1'1:)# I I ••••:/9SZ 9 03d ' \ \ 9 03e t~ -e ~ ».•L1 I Idbl OI EZoZ SeEZ00Z. • r : d a g ~ ~g I 1 I ' •NI. 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