HomeMy WebLinkAbout1997-07-01-0900AM-Regular;r.
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BRAZOS COUNTY ~~ak tt++oust
BRYAN. TEXAS `i 6Y UEPU Y
AGENDA
BRAZOS COUNTY COMMISSIONERS COURT
THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY,
JULY 1, 1997 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE
BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN,
TEXAS.
1. 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.)
Consider and take action on agenda items 4 - 34:
4. Budget Amendment 96/97-30.
5. Personnel Change of Status.
6. Payment of Claims.
7. Approval of County Payroll.
8. Introduction and acceptance of the applicant for the County Extension Agent • Family and
Consumer Sciences position.
9. Request for out-of-state travel for the Constable, Precinct 7, to attend the Fugitive
Investigator Course, July 7-17, 1997, at the 'Federal Law Training Center in Georgia.
10. Request for out-of-state travel for three County Extension Agents to travel to New York
as chaperons for members of the Brazos County 4-H Exchange Club, July 9 - 14, 1997.
11. County Maintained Road Mileage Certification provided to the Texas Department of
Transportation.
12. Request for additional, temporary employee for County Court at Law #2.
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13. Blanket Purchase Orders.
14. Requisition from General Fund for Intranetware for Health Department.
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Commissioners Court Meeting Agenda
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15. Requisition from Capital Projects for the following:
a. SIGNview Software for Road & Bridge GIS
b. Monitor replacement for Juvenile Services
c. Intranetware for Electronic Law Library
d. Computer replacement for County Clerk
e. Monitor replacement for County Clerk
f. Laptop computer for Road & Bridge GIS
g. Laptop Carrying Case for Road & Bridge GIS
h. Four (4) filing cabinets for District Clerk
i. Filing cabinets for Community Supervision
j. Picture framing for Juvenile Justice Center
k. Walk-in freezer for Juvenile Justice Center
16. Approval to advertise for the following bids:
a. Electrical supplies for Maintenance
b. Plumbing supplies for Maintenance
c. Multiple form printing for District Clerk
d. Pager Services for all County offices
e. Election Services for November 4, 1997 Election
f. File Stamping/Cashiering System for County Clerk (Record Preservation/Automation)
17. Exemption from competitive bidding for the following:
a. Professional Services for Juvenile Placement Services.
18. Contract for Election Services in connection with Special Election for August 9, 1997.
19. Internet Access for Purchasing Department.
20. Award Bid 97-042: Low/Mid and Mid Volume Copiers.
21. Approve Bank Depository Contract with First American Bank for the District Clerk Trust
Accounts.
22. Tax Resale Deed and authorization for County Judge to execute deed for Lots 8 and 9,
Block 215, City of Bryan to Richard Peifa.
23. Permission for Road & Bridge to enter Pat Holland's property located off Wixon Road
for the purpose of hauling hay bales to county rights-of-way for erosion control. Site is
located in Precinct 2.
24. Permission for Road & Bridge to enter Ray Latham's property located off Old Bundick
Road for the purpose of cleaning out ditch to correct drainage problem. Site is located
in Precinct 2.
25. Permission for Road & Bridge to enter Howard Pate's property located off Kurten
Cemetery Road for the purpose of hauling water from owners pond to be used for
improvements to Kurten Cemetery Road. Site is located in Precinct 2.
26. The resubmittal of the Preliminary Plat of Austin's Creek, 28.14 acres, John Austin
Survey. Site is located in Precinct 3.
27. Request from Wickson Creek Special Utility District to place a road bore in the right-of-
way of Broach Road for a water line installation. Site is located in Precinct 2.
28. Request from GTE to place approximately 600 feet of buried cable in the right-of-way
of Rabbit Lane. Site is located in Precinct 2.
29. Request from Sprint/United Telephone Company to place buried cable in the rights-of-way
of Pioneer Drive, Paradise Lane and Frontier Lane; roads located in 7-II Ranch
Subdivision. Site is located in Precinct I.
30. Permission for Road & Bridge to enter Randall Pratt's property located off Haupt Road
for the purpose of disposing of dead livestock for the health, safety and welfare of the
general public. Site is located in Precinct 1.
31. The Final Plat of High Country Subdivision, Phase One, 53.37 acre tract, G.H. Coleman
Survey. Site is located in Precinct 2.
32. Acceptance of Warranty Deed from Edward Arnold Schultz on the expansion and
improvements to Elmo Weedon Road located in Precinct 3.
33. Acceptance of Warranty Deed from Arlene C. Jolly on the expansion and improvements
to Elmo Weedon Road located in Precinct 3.
34.. Approval of minutes from Commissioners Court meetings conducted on April 25, 1997,
May 6, 1997, May 13, 1997, May 20, 1997, May 27, 1997, June 3, 1997 and June 10,
1997 and workshops on May 6, 1997, May 27, 1997, and June 3, 1997.
35. Call for citizen input and/or concerns.
36. Announcement of interest items and possible future agenda topics.
37. Adjourn.
The Courthouse is wheelchair accessible. Handicap parking spaees'are available. Any request
for sign interpretive services must be made 48 hours before the meeting. To make arrangements.
call (409) 3614102.
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§ COMMISSIONERS' COURT
t REGULAR MEETING
JULY 1, 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 9:00
a.m. on Tuesday, July 1, 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
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attendance.
The County Judge gave the invocation and led the pledge
of allegiance.
Under citizen input and/or concerns, Commissioner Cauley
made the following comment:
He informed the Court that to date we had collected
$481.00 for the Williamson County Disaster Relief
Fund and thanked everyone for their generosity.
j The Court next considered Budget Amendment #96/97-30.1
through 30.5, which would reallocate funds budgeted for the
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Agricultural Extension Service; transfer funds from
Contingency to Constable Precinct 2 and Building Maintenance;
and transfer funds from Fines District Ct. 272nd and Fines
County Court at Law 2, to the 272nd District Court and to the
District Clerk. Commissioner Sims questioned amendments 30.4
and 30.5 noting that there were no line items for fines and
that the money was coming from contingency. Commissioner
Thornton asked for clarification on the need to transfer more
money into the Rental-Office Space line item for Constable
Precinct 2. The Auditor indicated that it was a clerical
error. On motion by Commissioner Cauley, seconded by
Commissioner Sims, the Court voted unanimously to approve the
budget amendment as submitted, a copy of which is attached hereto.
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Commissioners Court meeting July 1, 1997
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The Court proceeded to consider the change of status of
the following employees.
NAME
DEPARTMENT
REASON
Beachy, John J
Brazos Center
New Emp Temp
Petty, Kenneth D
Brazos Center
New Emp Temp
Treadwell, P A
Co Court at Law II
Resignation
Craft, Tiffany
Co Court at Law II
New Emp Temp
Pomykal, Dana G
District Clerk
Resignation
Mason, Glinda
District Clerk
New Employee
De Jesus, Alma
District Attorney
New Employee
Pearson, Willie S
272nd Dist Court
Resignation
Calvin, Laurie
272nd Dist Court
New Employee
Gonzales, Eliza
Juvenile Serv.
New Emp Temp
Houston, Larry D
Juvenile Serv.
New Employee
Claypoole, John E
Juvenile Serv.
Comp Training
Rueda, Rudy
Juvenile Serv.
Comp Training
Luebben, Stephani
Juvenile Serv.
Comp Training
Waters, Tonja
Juvenile Serv.
Comp Training
Gassen, Alisa M
Tax Office
Resignation
Li, Mona
Tax Office
Resignation
Collins, Clyde E
SO Administration
Comp Training
Dicky, Carroll W
SO Jail
Comp Training
Commissioner Sims questioned the 272nd District Court Bailiff
position. Judge Delaney explained that the salary increase
was due to Mrs. Calvin being a certified law enforcement
officer and her four years of experience as a Court
s Coordinator. The County Judge asked if this person leaves
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county employment, will the position revert back to the
original amount? Judge Delaney replied it would.
Commissioners Jones and Cauley recommended waiting for the Ray
& Associates survey. The District Clerk praised Mrs. Calvin's
expertise and said she was a very worthwhile employee.
Commissioner Sims moved to approve the changes. Commissioner
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Cauley seconded the motion. Commissioners Jones, Thornton,
Cauley and the County Judge voted "Aye" Commissioners Sims
voted "No". The motion carried.
The Court next considered the following Claims as
submitted by the County Treasurer for payment:
97-007831 through 97-007924
On motion by Commissioner Jones, seconded by Commissioner
Cauley, the Court voted unanimously to approve the Claims as
submitted.
On motion by Commissioner Jones, seconded by Commissioner
Thornton, the Court voted unanimously to approve the County
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Commissioners Court meeting July 1, 1997
payroll in the amount of $550,000.00 for the July 3, 1997
payroll.
The next matter before the Court was the introduction and
acceptance of the applicant for the County Extension Agent-
Family and Consumer Sciences position. Ms. Zelda Williams,
District Extension Director, from the Texas Agricultural
Extension Service introduced Ms. Guadalupe Landeros and
recommended her for the position of County Extension Agent.
on motion by the County Judge, seconded by Commissioner Sims,
the Court voted unanimously to accept the recommendation of
Ms. Williams and approve the appointment of Ms. Guadalupe
Landeros as County Extension Agent-Family and Consumer
Sciences. The County Judge welcomed Ms. Landeros to Brazos
County.
The next matter for consideration by the Court was a
request submitted by Constable Precinct 7 seeking approval for
out of state travel for himself. Constable Sikes would be
traveling to Glyno, Georgia to attend the "Fugitive
Investigator Course" sponsored by the United States Marshall
service from July 7 through the 17, 1997. Commissioner Sims
asked how much the Constable had in his budget for travel.
Constable Sikes replied that he had $900.00. The County
Auditor explained that there were law enforcement training
funds available for Constable Sikes to use. Bill Jeanes, Risk
Manager, informed the Court that he had spoken with the U.S.
Marshall's office about bringing the course here and was told
that they could do it if there were funds available. The
County Auditor reiterated that there were funds available in
the law enforcement training fund. Commissioner Sims moved to
approve the request. Commissioner Cauley seconded the motion.
Commissioners Jones, Thornton, Sims and Cauley voted "Aye".
The County Judge abstained.
The next matter for consideration by the Court was a
request submitted by the County Extension Agent for approval
for out of state travel for Extension Agents Eric Zimmerman,
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Commissioners Court meeting July 1, 1997
Katie Harris and himself. They will be traveling to New York
City as chaperons for members of the Brazos County 4-H
Exchange Club July 9 through the 14, 1997. On motion by
commissioner Sims, seconded by Commissioner Cauley, the Court
voted unanimously to grant the request from the Extension
Agent and approved payment of out of state travel expense for
Extension Agents Eric Zimmerman, Katie Harris and Dr.
Mazurkiewitz.
The Court next considered approval of the certification
of the county maintained road mileage as submitted by the
County Engineer. Richard Vance, County Engineer informed the
Court the County maintained 461.8 miles of roads. On motion
by Commissioner Sims, seconded by Commissioner Cauley, the
Court voted unanimously to approve the certification submitted
by the County Engineer and forward a copy to the State
Department of Highways and Public Transportation.
The next matter for consideration was a request from
County Court at Law II Judge, Sarah Ryan, for a temporary
employee for her office to help handle a large backlog of
: work. In her request, Judge Ryan asked for a reallocation of
funds from her budget to fund the position. She also
indicated that the position would be limited to FY 1997 and
unexpended funds only. On motion by Commissioner Sims,
seconded by Commissioner Cauley, the Court voted unanimously
to approve the request from County Court at Law II Judge,
Sarah Ryan, for a temporary employee for her office.
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Commissioners Court meeting July 1, 1997
The Court proceeded to consider the following blanket
Purchase orders:
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Ray Criswell
Bldg
Maint
$
800
Unisource
Bldg
Maint
$
3,000
Cooks Auto
R&B
$
3,000
Lilly Dairy
Juvenile Serv
$
720
Buttercrust Bakery
Juvenile Serv
$
300
Scarmardo Produce
Juvenile Serv
$
11000
Fountain Building
Bldg
Maint
$
500
Frank's Electric
Bldg
Maint
$
1,200
Comfort Supp
Bldg
Maint
$
1,500
Central Electric
Bldg
Maint
$
500
Brutus Plumbing
Bldg
Maint
$
700
Bryan Paint
Bldg
Maint
$
1,000
Brazos Valley
Bldg
Maint
$
500
Bayer Const.
Bldg
Maint
$
500
AAA Overhead
Bldg
Maint
$
500
Mid State Elec
Bldg
Maint
$
1,000
Metal Mart
Bldg
Maint
$
500
Johnson Supp
Bldg
Maint
$
3,000
Wal-Mart
Bldg
Maint
$
800
Valley Valve
Bldg
Maint
$
800
Progress Sup
Bldg
Maint
$
700
Pameco Corp
Bldg
Maint
$
11000
Scarmardo Produce
Jail
$
4,500
Alliant Food
Jail
$13,500
Performance Food
Jail
$
4,000
Buttercrust Bakery
Jail
$
1,400
Lilly Dairy
Jail
$
2,400
Cain's Coffee
Jail
$
1,000
Sysco Foods
Jail
$
2,000
Office Express
Dist
Clerk
$
800
On motion by Commissioner Sims, seconded by Commissioner
Cauley, the Court voted unanimously to approve the Blanket
Purchase orders as submitted.
There was no action taken on the requisition from the
General Fund for Intranetware for the Health Department
because no county dollars were to be used.
The Court next considered approval of the following
requisitions from Capital Expenditures:
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a) SIGNview Software for Road & Bridge GIS
$1795.00
b) Monitor replacement for Juvenile Services
$238.00
c) Intranetware for Electronic Law Library
$969.00
d) Computer replacement for County Clerk
$1,032.99
e) Monitor replacement for County Clerk
$238.00
f) Laptop computer for Road & Bridge GIS
$2,183.63
g) Laptop Carrying Case for Road & Bridge
GIS $57.00
h) Four (4) filing cabinets for District
Clerk $1,811.80
i) Filing cabinets for Community Supervision
$1,199.65
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Commissioners Court meeting July 1, 1997
J) Picture framing for Juvenile Justice
Center $711.50
k) walk-in freezer for Juvenile Justice
Center $8,070.00
Commissioner Sims questioned item "j" picture framing for the
Juvenile Justice Center. He suggested having Mr. Dobbins,
department head of the building maintenance department bid the
project. Commissioner Sims then moved to approve items "A"
through "I" and item "K" to be paid from Capital Expenditures.
The motion was seconded by Commissioner Cauley. Commissioners
Jones, Thornton, Sims and Cauley voted "Aye". The County
Judge voted "No". Item "J" was tabled to allow Mr. Dobbins to
secure bids on the framing.
The next matter for consideration was approval for the
Purchasing Agent to advertise for the following bids:
a) Electrical Supplies for Maintenance
b) Plumbing supplies for Maintenance
c) Multiple form printing for District Clerk
d) Pager Services for all County offices
e) Election Services for November 7, 1997 election.
f) File Stamping/Cashiering System for County Clerk
(Record Preservation/Automation)
On motion by Commissioner Sims, seconded by Commissioner
Cauley, the Court voted unanimously to authorize the
Purchasing Agent to advertise for the previously noted bids.
The Court next considered an Exemption from Competitive
Bidding Requirements of Local Government Code, Section
262.024(a)(4). This is for the purchase of Professional
Services for Juvenile Placement Services. On motion by
Commissioner Sims, seconded by Commissioner Cauley, the Court
voted unanimously to approve the Exemption of Competitive
Bidding Requirements and authorized the payment for said
services.
The next matter before the Court was approval of an
agreement between Brazos County and Texas Voting Systems
(TVS). TVS will provide service of assembly of 250 voting
devices, printed ballot cards and supplies to conduct the
August 9, 1997 Special Constitutional Amendment Election. The
cost to Brazos County will be $13,500.00. On motion by
pAnE
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Commissioners Court meeting July 1, 1997
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Commissioner Sims, seconded by Commissioner Cauley, the Court
voted unanimously to enter into contractual agreement with TVS
to conduct the August 9, 1997 Special Constitutional Amendment
Election. A copy of the contractual agreement is attached
hereto.
The Court next considered Internet access for the
Purchasing Department. The Purchasing Agent asked for
internet access for each of her four (4) employees.
Commissioner Sims asked how many buyers there were. The
Purchasing Agent replied that there were three (3). Commis-
sioner Jones moved to approve the request. Commissioner
Cauley seconded the motion. Commissioners Jones, Thornton,
and Cauley voted "Aye". Commissioner Sims voted "No".
The Court next considered awarding the following bid:
Bid No. 97-042: Low/Mid and Mid Volume Copiers
Cheryl Turney, Purchasing Agent,
recommended acceptance of the bid
submitted by CTWP for the Low/Mid Volume
Copiers with option 2 and IKON for the
Mid level copier. The Court discussed
the need for a 20 bin sorter versus a 10
bin sorter. The County Engineer said his
office did not need a 20 bin sorter. On
motion by Commissioner Sims, seconded by
Commissioner Cauley, the Court voted
unanimously to award the contract to IKON
for both the Low/Mid Volume Copier and
the Mid Level Copier. A copy of the bid
tabulation is attached hereto.
The next matter before the Court was the approval of the
Bank depository Contract with First American Bank for the
District Clerk Trust Accounts. The District Clerk informed
the Court that he had Depository Contracts with four (4) other
banks and that they were all the same, no penalty for early
withdrawal. On motion by Commissioner Sims, seconded by
Commissioner Cauley, the Court voted unanimously to enter into
Contract with First American Bank for the District Clerk Trust
Accounts. A copy of the Depository Contract for the District
Clerk is attached hereto.
on motion by the County Judge, seconded by Commissioner
Jones, the Court voted unanimously to authorize the County
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Commissioners Court meeting July 1, 1997
Judge to execute a Tax Resale 'Deed to the following
individual:
Richard Pefia - Tract $10, Lots 8 and 9, Block 215,
City of Bryan, Brazos County, Texas
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 Pat Holland on
Wixon Road in Precinct 2 to haul hay bales to county rights-
of-way for erosion control. On motion by Commissioner
Thornton, seconded by Commissioner Cauley, the Court voted
unanimously to authorize the work.
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 Ray Latham on Old
Bundick Road in Precinct 2 to clean out a ditch in order to
correct a drainage problem. On motion by Commissioner
Thornton, seconded by Commissioner Cauley, the Court voted
unanimously to authorize the work.
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 Howard Pate on
Kurten Cemetery Road in Precinct 2 to haul water from the
owners pond to be used for improvements to Kurten Cemetery
Road. On motion by Commissioner Thornton, seconded by
Commissioner Cauley, the Court voted unanimously to authorize
the work.
The Court next considered approval of the resubmitted
Preliminary Plat of Austin's Creek Subdivision in Precinct 3.
Richard Vance, County Engineer, stated that he had reviewed
the plat and offered the following comments:
1) Area along the southeast right-of-way line of
Old Reliance Road is very cluttered (difficult to
read) and needs further clarification.
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Commissioners Court meeting July 1, 1997
2) Show centerline of existing Old Reliance Road -
see notations on Sections A,B and C.
3) Show hash mark symbology on Sections A,B and C
indicating new right-of-way dedication along old
Reliance Road.
4) Need to add an additional 20 feet utility
easement; plat presently shows numerous existing
pipelines with no room for any additional new
utilities.
5) On detail of Section B, show Powell Drive rather
than 1124.0' Drive".
On motion by Commissioner Sims, seconded by Commissioner
Cauley, the Court voted unanimously to approved the
resubmitted plat of Austin's Creek subject to the developer
complying with the exceptions noted by the County Engineer.
The Court next considered the request from Wickson Creek
Special Utility District to place a road bore in the right-of-
way of Broach Road located in Precinct 2. The County Engineer
stated that all appeared to be in order and recommended
approval. 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 installation. A copy of the request is
attached hereto.
The Court next considered the request from GTE to place
approximately 600 feet of buried cable in the right-of-way of
Rabbit Lane located in Precinct 2. The County Engineer stated
that the location is narrow, that care should be taken to not
damage the ditch flowline or the roadway and then he
recommended approval. On motion by Commissioner Thornton,
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 the request from Sprint/Untied
Telephone Company to place a buried cable in the right-of-way
of Pioneer Drive, Paradise Lane and Frontier Lane; roads
located in 7-11 Ranch Subdivision in Precinct 1. The County
Engineer stated that all appeared to be in order and he
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Commissioners Court meeting July 1, 1997
recommended approval. On motion by Commissioner Thornton,
seconded by Commissioner Cauley, the Court voted unanimously
to approve the request from Sprint/United Telephone and
authorized the installation. A copy of the request is
1 attached hereto.
The Court next considered authorizing work outside of
county rights-of-way for the health, safety and welfare of the
i
j general public. The Road and Bridge Department requested
permission to enter the private property of Randall Pratt on
f Haupt Road in Precinct 1 to dispose of dead livestock. On
motion by Commissioner Jones, seconded by Commissioner Sims,
' the Court voted unanimously to authorize the work.
The Court next considered approval of the Final Plat of
1 High Country Subdivision in Precinct 2. Richard Vance, County
Engineer, stated that he had reviewed the plat and offered the
' following comments:
I 1) Show 20 feet utility easements along all lot
lines (10 feet on either side).
2) Need road profiles (Article VII, C on Page 23,
Subdivision and Development Regulations).
3) The block 1 indication on the northeast side of
Sunup Drive is confusing as it is not contiguous
with the rest of block 1.
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4) In the temporary turn-around of Sunup Drive
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there is a 1IR40" shown, clarify what it indicates.
On motion by Commissioner Thornton, seconded by Commissioner
Sims, the Court voted unanimously to approved the final plat
of High Country Subdivision subject to the developer complying
with the exceptions noted by the County Engineer.
The Court next considered acceptance of a Warranty Deed
for right-of-way on Elmo Weedon Road in Precinct 3. On motion
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by Commissioner Sims, seconded by Commissioner Cauley, the
Court voted unanimously to authorize the County Judge to
accept on behalf of Brazos County a Warranty Deed from Edward
Arnold Schultz for the expansion and improvements to Elmo
I
Weedon Road.
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Commissioners Court meeting July 1, 1997
The Court next considered acceptance of a Warranty Deed
for right-of-way on Elmo Weedon Road in Precinct 3. On motion
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by Commissioner Sims, seconded by Commissioner Cauley, the
Court voted unanimously to authorize the County Judge to
accept on behalf of Brazos County a Warranty Deed from Arlene
C. Jolly for the expansion and improvements to Elmo Weedon
Road.
The Court next considered approval of the minutes of the
Commissioners' Court meetings held April 25, 1997, May 6, 13,
20, 27, 1997, June 3, 10, 1997 and Workshops held on May 6,
1997, May 27, 1997 and June 3, 1997. On motion by
Commissioner Sims, seconded by Commissioner Cauley, the Court
voted unanimously to approve the minutes as submitted.
There was no citizen input and/or concerns.
The County Judge made the following comments:
1) He voiced concern over the number of paper
ready inmates currently being held in the Brazos
• County Jail.
2) There was favorable response from the
Transportation Commission at the June 25, 1997
meeting in Austin to the request to expand SH 21 to
4 lanes. He was very pleased with the
participation and feels the Court will help with
financial needs to get this widening accomplished.
Michael Parks, from the MPO, stated that TxDot had
innovative financing methods to help offset
expenses for highway construction. These are in
kind services supplied by a County to help get the
needed construction.
Commissioner Sims made the following comment:
He now has a very good layout of the Greens Prairie
Extension to Highway 30. This was done with the
County Road & Bridge GIS program and if anyone
wishes to see the map, it is in the Commissioners
conference room.
There being no further business to come before the Court,
the meeting was adjourned.
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The foregoing minutes of the Commissioners Court meeting
held July 1, 1997 have been examined and are approved in open
Court this the day of 44ag;;~ , 1997, in
go,
Bryan, Brazos County, Texas.
Alvi W. Jon Vs
County Judge
. S. Tho 0
Commissioner, Precinct 2
r_,_ - - r".. /,I- - - /
C rey Ca ley, Jr.
Commiss'oner, Preci 4
, Precinct 1
Commissioner, Precinct 3
Mary Ann Ward
County Clerk
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BRAZOS COUNTY COMMISSIONERS' MEETING ON JULY 1, 1997
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X-S COUNTY COMMISSIONERS' MEETING ON JULY 1, 1997 AT9 A.M.M.
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BRAZOS COUNTY, TEXAS
BUDGET AMENDMENT(S) FOR THE 1996-1997 BUDGET YEAR
NO. 96/97-30.1 through 30.5
on this the 1st day of July 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 July 1, 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 3 page(s).
ADOPTED AND APPROVED this the 1st day of July 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
County Treasurer
Commissioners' Court Minutes
Budget Amendment File
VOL /L,....PAGE. ALM"
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BUIX;ET AMENDMEN'I:ti
NO. 96/97 - 30.1
7/1/97
FD
DIVISION
ACCT
PROD
DR/CR
ACCOUNT NAME
Increase
Decrease
01
370001
802810
DR
Equipment-Electronic
S 87.00
01
370001
602600
CR
Education Supplies
S 87.00
.Agricultural Extension Services - To reclassify budget to allow for the purchase of
a slide projector , 2 carousel trays. a remote control, a 100 mm lens. a hard case and a remote
extension cord. Thc total cost required for this purchase is $636.45 In Capital
Projects
Fund, $550.00 has already been setup for this purchase.
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BUIX:E F AMENDINI EATS
NO. 96/17 - 30.2
F•1)
DIVISION
ACCT
PROJ
DR/CR
ACCOUNT NAIVE;
Increase
Decrease
01
302001
653500
Dr
Gasoline/Diesel
s 100 00
01
302001
659500
Dr
Vehicle Maintenance
S 42.00
01
302001
606000
Dr
Office Supplies
S 25.00
01
302001
600800
Cr
Clothing/Uniforms
s 125.00
01
302001
618010
Cr
Travcl
s 17 00
01
302001
603200
Cr
Firearms Readiness
s 25.00
Cortable -
Pct 2 -To rec
lassify budget line items to allow for .amici aced
expenditures through the year ending September 30, 1
997.
01
302001
715060
Dr
Rental - Office Space
S 140 00
01
110015
611300
Cr
Contingency
S 140.00
Constable -
Pct 2 - To increase the Rental . Office Space line item budget to allow sufficient
funds to meet the requirements of the lease agreement entered into on October 22. 1996 with Michael
llertsarlmg See attached copy of the Lean Agreement
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NO. 96/97 - 30.3
7/1/97
F7)
DIVISION
ACCT
PROJ
DR/CR
ACCOUNT NAME
Increase
Decrease
M
170001
5161(10
DR
Ilourly - Staff
S 5.622.00
UI
170001
531000
DR
Smtal Security
S 430 00
01
170001
5320(0
DR
Retirement
S 394.00
01
170001
538(X10
DR
Worker'% Comp.
$ 95.00
UI
170001
53(A1x)
DR
Unemployment
$ 43 00
01
170001
533((X)
DR
11ealth Imurance
S 960 (x)
01
11(x)Is
61130)
CR
Contingency
S 7,54100
Budding Mrmtenance -To tramler fund% from umugency for Mamtenate Tech I
a% provided for in the 96-97 budget heanng%
l u%nuai
Budget
1205.1
S 5,622 (x)
Prepared By: kds Approved By:
Date: 6123/97 Date: r
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NO. 96197 - 30.4
7/1/97
F'D
DIVISION
ACCT
PROJ
DR/CR
ACCOUNT NAAII'.
Incrc.i%c
I)ecrcasc
of
221001
516100
DR
Hourly - Staff
S 1.5501K1
01
221MI
531(X)0
DR
Social Sccunty
S 1201X1
01
221001
532000
DR
Retirement
S HOW
01
221001
538000
DR
Worker's Comp
S 25 00
01
221001
539000
DR
Unctnploymcm
S 12 00
01
\oo %G
1: 130 It
CR
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272nd DiUricl Court- To transfer moneys to allo%% : %alar)
increme in the bailiff position starting
July 1. 1997
F'ints have exceeded expeclalions
Position
Increase
New Position Budget
1153.1
1550
S 22.3751111
Prepared By: kdc Approved By:
Date: 124/97 Nate. I
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HUIH;FT AMENDMENTS
NO. 96/97 - 30.5
7/1/97
FD
DIVISION
ACCT
PROD
DR/CR
ACCOUNT NAME
Increase
Decrease
01
200200
513000
Dr
Salary - Staff
S
9,920.00
01
200200
531000
Dr
Social Security
S
760.00
01
200200
532000
Dr
Retirement
$
700 00
01
200200
533000
Dr
Insurance
1.600.00
01
200200
338000
Dr
Workers Compensation
50.00
01
200200
539000
Dr
Employment Insurance
40.00
01
200200
521000
Dr
Employment Services
2.500 00
01
200200
606000
Dr
Office Supplies
2.500.00
01
200200
611500
Dr
Continuing Education
20000
01
200200
618010
Dr
Travel
1.800.00
01
200200
610600
Dr
Bonds
200.00
01
200200
616200
Dr
Subscriptions do Pub
100 00
01
200200
617400
Dr
Iclephune
500 00
01
200200
802030
Dr
Computer-llardware
3.00000
01
200200
802130
Dr
Computer-Software
1.000 00
01
200200
806700
Dr
Printers
1.50000
01
200200
803420
Dr
Furniture
4.55000
01
200200
802810
Dr
Equipment-Electronic
90000
01
00
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Cr
31.820 00
Q.
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District Clerk - Collection Department '
To setup the District Clerk - Collection Department for the three month period from Jul
y 1. 1997
through September 30. 1997. The salary budget represents two (2) positions, one for a
Manager/Counselor and Assistant Manager/Counselor.
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Sent b : TEXAS VOTING SYSTEMS 225
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THE STATE OF TEXAS :
COUNTY OF BRAZOS ,
06/24197 11:14AM Job 261
Page 2/4
This contract, made thlsL0 day of July, 1997, by and between TEXAS VOTING
SYSTEMS, INC., a Texas Corporation, and the COUNTY OF BRAZOS, State of Texas.
WITHESSETH:
Whereas, Texas Voting Systems, Inc. is In the business of selling election services, and;
Whereas, the BRAZOS COUNTY Is desirous of employing the services of Texas Voting
Systems Inc. in connection with the SPECIAL ELECTION to be hold on August jW-4
In Brazos County, Texas, and; Now, Therefore, In consideration of the premises and mutual promises and obligations
herein set forth, it is agreed:
1.
TEXAS VOTING SYSTEMS, INC. will provide the following supplies.•
(a) 65,000 numbered and printed Official Ballot Cards.
(b) All required hinged ballot pages and punched masks.
(c) 2,000 sample ballots and 1,000 demonstration ballot cards.
(d) Fifty one (51) election sets to include the S early voting locations, absentee
canvassing board set, and one central counting set.
(e) Writs f. Notices of Election.
(ft All required seals for the voting equipment.
(g) Custon ballot layout for each voting precinct.
(h) Preclnct polling place supplies (pens - tape - extra stylus) as required.
(1) Absentee mall out ballots In Spanish and English as requlred.
2.
TEXAS VOTING SYSTEMS, INC. will provide the following services:
(a) Assemble two hundred fifty (250) voting devices (more If required), and check
each unit.
(b) Check each unit for proper ballot pages, label each unit by precinct, and
stack units by precinct (and commissioner precinct) for delivery by the Brazos
County.
(c) Deliver the voting equipment to the five Early Voting locations and pick up
the equipment at the close of the early voting period.
(d) Provide complete ballot layout and design.
(e) Conduct one (1) class for early voting election judges and clerks.
(f) Conduct one (1) class for election judges and clerks on election procedure.
(g) Conduct one (1) class for all central counting personnel If required.
(h) Assist with Absentee Voting as required.
(1) Prepare all supplies for use In the individual precincts.
Q) Assist In the preparation of the computer test deck and holding of the Official
Test of the vote count computer.
(k) Assistance on election day, as required, to Include the central counting station.
01
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VOTING SYSTEMS 225
08124197 11:15AM Job 281
Page 3/4
page 2 of 3
(1) Provide any consulting services before and after the above mentioned elec-
tion.
(m) Provide repair crews for the voting device repair In the Individual precincts
on election day.
(n) Provide all EDP for the General Election vole count.
3.
The COUNTY OF BRAZOS, State of Texas, will be responsible for, and hereby
assumes the following duties and o gatlons In regard to the SPECIAL ELECTION
to be held on August 9, 1997. o
(a) Payment of all Ele tl Jrug , Alternate Judges, and Clerks of Election,
to Include the central counting station.
(b) Furnish Texas Voting Systems, Inc. a complete list of all candidates and issues
for all races to be conducted In the above mentioned election.
(c) All reports, expense accounts, canvass of the election, conduct of the elec-
tion at the Individual polling places, and any other statutory requirements
as required by the Texas Election Code and/or the Federal Voting Rights
Act and not specifically covered above.
4.
The consideration to be paid by the COUNTY OF BRAZOS, to TEXAS VOTING
SYSTEMS, INC. for the services and supplies to be rendered by said corporation
in the SPECIAL ELECTION to be held on August?. 1 97 Is thirteen thousand five
hundred dollars and 00 cents. ($13,500.00)
,Si d..x....i.i4iu: A..::~ ,•~.w_yr.. ~~~~i...~~iw:.....u~~~._...+_..,...uu. s+,.,.~+s~5.~s~1~6i1~.:d[t.~-...',~.~9.4 ~r~4Y._:a T..~l.s^ :~..kta~~~..:.Le~=.,..'~
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TEXAS VOTING SYSTEMS 225 06/24/97 11:16a Job 261 Page 4/4
page 3 of 3
IN WITNESS WHEREOF the parties have hereunto set their hands, the day and
year first written above.
COUNTY OF BRAZOS. TEXAS T "AS VOTING' SYSTEMS, INC.
Ae~
Alvin .Jones Wilt am H. McLeod -President
County Judge of Brazos County
ATTEST:
ary An rd - County Clerk
THE STATE OF TEXAS
COUNTY OF BRAZOIS
BEFORE ME, the undersigned, a Notary Public In and for said County and State,
on this day personally appeared William H. McLeod, known to me to be the person
and officer whose name Is subscribed to the foregoing Instrument and acknowledged
to me that the same was the act of the said Texas Voting Systems, Inc., a corporation,
and that he executed the same as the act of such corporation for the purposes and
consideration therein expressed, and In the capacity therein stated.
GIVEN UNDER MY HAND AND SEAL OF OFFICE, .This the 1-.- day of
A. D. 1997.
Too No Public In and Brazos County,
~AP,16KVAboof"ROE
ty Caardstloa Esyirw Mfl Texas.
THE STATE OF TEXAS
COUNTY OF BRAZOS
BEFORE ME, the undersigned, a Notary Public In and for said County and State,
on this day personally appeared Judge Alvin W. Jones, known to me to be the person
whose name is subscribed to the foregoing Instrument, and acknowledged to me
that he executed the same for purposes and consideration therein expressed.
A-A
GIV UNDER MY HAND AND SEAL OF OFFICE, this the ..1~.- day of
A. D. 1997.
JANE IAOORE Not Public n d fock
'Brazos County,
j Mot~ry Prblq etds e1 Tsas Texas.
IO Csarsl " E* w M-00
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THE FOLLOWING
DOCUMENT
IS THE BEST IMAGE
POSSIBLE
DUE TO
THE POOR QUALITY
OF THE ORIGINAL
I
BID TABULATION 97-042
PURCHASE OF LOW/MID AND
MID VOLUME COPIERS
LOW/MID
VOLUME
Option: 1
Option: 2
MID
VOLUME
CTWP•
PRICE
IKON
CENTRAL TX
OTIS MCDONALD
MAINTENANCE
OFFICE SOLUTIONS
WORD PROCESSING
COPIER
Canon 6230
Mrwlta EP3050
M4a OC•3060
$ 5.435.00
$ 4.971.00
$ 5.28000
$ 6,62500
$ 5,414.00
$ 6.00300
M.A. YEAR 1
• $ 36504
• $ 27000
• $ 57600
M.A. YEAR 2
' $ 374 40
• $ 27000
• $ S7600
M.A. YEAR 3
' $ 374 40
• $ 27000
• $ 57600
• includes supplies
' includes 36.000 copses
'48,000 copies
overage 009
Supplies included
Supplemental into
Supplemental info
in maintenance
Toner use (4) S26720
Toner S 6240
agreement
Staples es $ 2200
Staples ea $ 15 75
TOTAL PRICE OPTION 1:
TOTAL PRICE OPTION 2.
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•sWtid toffs
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$10T.09l:80
„
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4 5
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DELIVERY DAYS
10
30
30
EMER. RESP. HRS.
2 firs
4 firs
4 firs
NORM. RESP. MRS.
4 firs
4 Ism
4 firs
Canon 6050
••Mtnou EP6o00 LCC
M4 OC-5590
$ 11,495 00
$ 10,414 00
$ 13,374 00
MA. YEAR 1
• $ 2.49480
• $ 2,43000
' $ 1.92000
M.A. YEAR 2
• $ 2.55960
• $ 2 430 00
' $ 1.92000
M.A. YEAR 3
' S 2.55960
• $ 2.43000
' $ 1.92000
• InGudes supplies
•ncludes 324.000 copes
' 240.000 copes
overage 008
Supplemental into
Supplemental info
Toner ea** $1,00800
Toner case (8) 3 1.13000
Staples $ 2200
Staples $ 2070
TOTAL PRICE
rJOSMI i:'19.109A0
•s~~i~t_9a ' f~07~50
eitl _ ' t=_ -10
DELIVERY DAYS
10 days
30 days
30 days
EMER. RESP. MRS.
2 tr
41415
4 firs
NORM. RESP. MRS
4 fir
4 pis
4 firs
.i
1-No muftgft staple posaons a $62 40 •124 80
2.60 originals we 100
3.2500 0901 paper npady vs
4000 sheets
4 • will use a? cartridge"
815144 00 as . $1.000 00
RECOMMENDATION. Low/Mid Volume I r
Mid Volume IKON
AWARD DATE: -7- I - 4 - _
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BANK DEPOSITORY CONTRACT
THIS DEPOSITORY CONTRACT is made and entered into on the date last herein written by
and between the DISTRICT CLERK OF BRAZOS COUNTY, TEXAS, herein after called
"DEPOSITOR," and FIRST AMERICAN BANK, S. S. B., a Texas state savings bank,
organized under the laws of the United States and authorized by la%%, to do banking business in
Bryan, Texas, and now conducting such business in said Bryan. Texas, hereinafter called
"BANK."
1
DEPOSITOR through action of its' Commissioners Corm, hereby designates BANK as a
depository for the period beginning June I, 1997 for a term of two years (herein the Initial Term)
with an option to renew for another two years, not to extend beyond May 31, 2001, on the same
terms and conditions as set forth herein for the Initial Term. This contract is to cover all
accounts and funds held in the Registry of the District Clerk of Brazos County for the Courts of
Brazos County by the DEPOSITOR and placed on deposit with BANK.
11
During the term of this depository contract, the DEPOSITOR will, through appropriate action of
its Commissioners Court, designate the officer, or officers, who singly or jointly will be
authorized to represent and act on behalf of the DEPOSITOR in any and all matters of every
kind arising under this Depository Contract and to (1) execute and deliver to the BANK funds or
fund transfer agreements (and any addenda thereto), (2) appoint and designate, Isom time to time,
a person or persons who may request withdrawals, orders for payment or transfers on behalf of
the DEPOSITOR in accordance with the electronic funds or fund transfer agreement and
addenda and (3) make withdrawals or transfers by written instrument
111
BANK's application for Depository Contract is incorporated and made part of thi i contract for
all purposes, however, to the extent that any provision therein conflict% %%ith any provision
herein, this Depository Contract will control.
IV
DEPOSITOR may arrange lilt time deposits, and BANK may accept and hold such deposits
subject to payment in accordance with the terms of the deposit. In the event funds for a time
deposit are withdrawn from a transaction or savings account, at maturity. BANK will deposit the
principal amount of the time deposit and any accrued interest in the DEPOSITORY account
from which funds were withdrawn to establish the time deposit. Interest shall k- calculated at
the prevailing rates established Isom time to time by BANK for similar deposits. Time deposit
maturities will not extend beyond the termination of this Agreement without the expressed
consent oldie BANK.
I
VOL .,...-PAGE ~
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All funds on deposit with BANK to the credit of DEPOSITOR shall be secured by collateral as
provided for in the Public Fund Collateral Act. Texas Government Code, Chapter 2257. The
total of the market value of the collateral (plus accrued interest or income to the extent it is not
included in such market value obtained as provided herein) securing such deposits will be in an
amount at least equal to the amount of such deposits increased by the amount of any accrued
interest and reduced to the extent that such deposits are insured by an agenc% or instrumentality
of the United States government. The market value with respect to any securities (collateral) as
of any date and priced on such date will be obtained from a primary dealer BANK must receive
notification of new deposits prior to 10.30 A.M on the day deposits are actually recened.
Twenty-four (24) hours notice is necessary on deposits totaling in excess of SI.000.000 during
any banking business day In no event shall the amount of DEPOSITOR funds on deposit N ith
BANK pursuant to this depository contract exceed one million dollars %%ithout prior %%ntten
consent of BANK.
However, failure to give such notice does not excuse the BANK from properly securing these
deposits in accordance with this agreement and the I'ublic Fund Collateral Act within one (1)
business day of the deposit.
The Commissioners Court and/or its designated representative has the authority to reject any
collateral offered by BANK which is not deemed to be allowed under the Public Fund Collateral
Act or which is deemed to be of high security risk.
VI
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BANK has heretofore or will immediately hereafter deliver to the Federal Reserve Bank of
Dallas, 'texas (hereinafter "CUSTODIAN"). collateral of the kind and character above
mentioned of sufficient amount and market value to provide adequate collateral tM the funds of
DEPOSITOR deposited with BANK. Said collateral or substitute collateral. as herein provided
for, will be kept and retained by CUSTODIAN in trust so lung as the depoaor% relationship
between DF.1'OSITOIt and BANK shall exist hereunder, and thereafter w lung as deposits made
by DEI'OSITOIt with BANK hereunder, or any portion thereof, shall have not been properly
paid out by BANK to DEPOSITOR or on its order. 'I he agreement of the parties to place the
collateral with the CUSTODIAN is attached hereto as Exhibit -D- and made it part hereof tier all
purposes
VII
Should BANK tail at any toile to pay and satisfy, when due, any cheep, draft, or voucher
lawfully drawn against any deposit and the interest on.such deposits, or in case BANK becomes
insolvent or in any manner breaches its contract with DE.1'OSITOIt. DEPOSITOR shall gi%e
written notice of such failure, insolvency or breach to BANK, and BANK shall have three (3)
business days to cure such failure, insolvency or breach. In the event that BANK shall fail to
cure such failure, insolvency or breach within three (3) business days. the parties hereto authorise
the CUSTODIAN to surrender to the Commissioners Court in and ti►r the DEPOSITOR th.•
collateral being held by the CUSTODIAN upon receipt of it ceruticate %%hereh% the
DEPOSITOR. through ifs authorised representative, cerlilies tl6it BANK has t.i0c4l i, , pei14nni
veL-.1L_~~CIM
•
V11 (continued)
its obligations under this contract, has otherwise breached this contract or has become insolvent.
The [SANK agrees and hereby instructs the CUSTODIAN that a copy of this agreement attached
to the certificate(s) shall serve as (lie BANK's consent and approval for the CUSTODIAN to sell
and/or convert the collateral to the use of the DEPOSI"TOR. The BANK agrees and is bound to
provide any other approvals or consents the CUSTODIAN may require in order to release the
collateral for DEPOSITOR's use. The parties further agree that the DEPOSITOR may seek an
order or declaration or order of a court of lawful jurisdiction in the event that the BANK does not
comply with this provision or in the event the CUSTODIAN refuses to surrender the collateral
to the Commissioners Court, with all costs and attorney's fees incurred by DEPOSITOR w lie
reimbursed thereof. pay DEPOSITOR all damages and losses sustained by ►t. together mth all
expenses of any and every kind incurred by it on account ol" such fiailure or insolvency, or sale,
accounting to BANK fiir the remainder, if any, of said proceeds or collateral remaining unsold.
VIII
Any sale of such collateral, or any part thereof, made by DEPOSITOR or the CUSTODIAN, as
appropriate, hereunder may be either at public or private sale, provided, it shall gi%e both the
DEPOSITOR, if the sale is made by the CUSTODIAN, and BANK ten (10) days notice of the
time and place where such sale shall take place, and such sale shall be to the highest bidder
therefor for cash. BANK shall not have the right to bid at such sale
E-7
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I f BANK shall desire to sell or otherwise dispose of any one or more of said securities pledged as
collateral and deposited with the CUSTODIAN, it may substitute for any one or more of such
securities other securities of the same or greater market value and of the character authorized
herein and by the Public Funds Collateral Act Such right of substitution shall remain in full
fierce and may be exercised by BANK as often as it may desire, provided, however, that the
aggregate market value of all collateral pledged hereunder, sliall he at least equal to the amount
ofcollateral required hereunder and by the Public Funds Collateral Act laid other applicable L►%s
11'at any time (he aggregate market value of'such collateral so deposited with CUS'I'ODIAN he
less than the total sum of the DEPOSITOR's funds on deposit with said BANK. BANK shall
immediately deposit with CUSTODIAN such additional collateral as may be necessary to cause
the market value of such collateral to equal the total amount of required collateral. BANK shall
be entitled to income on securities held by CUSTODIAN, unless there is insufficient collateral
on deposit with the CUSTODIAN to cover the public finds as required by law at the time the
request is made. Approval of' tile DF,POtiITOR will he required in all circumstances and If the
collateral deficiency is not cured and the DEPOSITOIt's consent is not given (in writing), the
income becomes collateral for public funds to the extent of the collateral deficiency.
•
I'he consent of (he DEPOSITOR must lie obtained for it security w he released as collateral
Before a security is released front collateral that 11 w he replaced, the BANK must present to the
.DEPOSITOR the replacement collateral that is heing ofleted. and the DEPOSITOR must
accept such replacement.
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If at any time the collateral in the hands of the CUSTODIAN shall have a market value in excess
of the sum of balances due DEPOSITOR by BANK, the DEPOSITOR may authorize the
withdrawal of a specified amount of collateral by the BANK based on a written request from the
BANK to the Commissioners Court. BANK shall have the right at any time and from time to
time to substitute new collateral for collateral being held by TRUSTEE, provided that BANK
provides evidence reasonably satisfactory to the TRUSTEE that sufficient collateral will remain
after such substitution to satisfy the requirements of this depository contract and the Public
Funds Collateral Act.
XI
Either DEPOSITOR or BANK shall have the right to terminate this agreement prior to the
expiration date by providing advanced written notice to the other party of its election to do so.
and this agreement shall he void from and after the expiration of ninety (90) days after the receipt
of such notice, provided all provisions of this agreement have been fulfilled.
X11
Ninety (90) days prior to the expiration date of the Initial Term, either party wishing to exercise
its option to renew the contract for an additional two (2) year term (tic Option Period), must
deliver written notice exercising such option to the non-exercising party as referred in Article
XVI herein.
X111
When the relationship of DF.1'OSITOR and BANK shall have ceased to exist between
DEPOSITOR and BANK. and when BANK shall have properly paid out all deposits of
DEPOSITOR, it shall he the duty of the District Clerk to issue a certificate to that uftect to the
BANK, the County 'treasurer, and the (:onunissioners Court. and, Wall obligations under this
agreement and applicable law have been fulfilled. Commissioners Court will issue %%ritten
authorii.►tion to the CUSTODIAN to deliver all collateral hcing held in the Fx►sscssion of the
CUSTODIAN to the BANK
XIV
['his contract ix subject it). and incorporates, the current la%%s governing the relationships benveem
counties, depositories and custodians/trustees and related entities as established by the 'Texas
Local Covernment Code and the texas Governn►ent Code and any amendments or revisions
thereto. BANK warrants and represents that at shall comply with all applicable la%%s. rules and
regulations which govern or apply to BANK in connection with this 4ontract. IIANK further
warrants that in the event that it is aware of any violation by IIANK of applicahle la%%s, rules and
regulations, at will bring the event to the attention of the 01STODIAN and the DEPOSITOR
in►mediate1% and in writing %%athn► three (3) husines, da}s.
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The BANK will provide the District Clerk the gross interest rate factor on a daily basis if the
Trust Cash Management Account is used. All instructions for withdrawals will be in writing
from the District Clerk or his agent, as set out in paragraph II, and verified verbally by the
BANK. This agreement is entered into and is performable in BRYAN, BI AZOS COUNTY,
TEXAS, and the venue of any legal actions or proceedings arising out of or related to this
contract, or out of any disputes between the parties concerning the subject matter of this contract
or arising out of the violation or application of any law governing the subject matter of this
agreement (including but not limited to the Public Funds Collateral Act, Texas Government
Code, Chapter 2257) is placed by agreement of the parties in BRYAN, 1111AZOS COUNTY,
TEXAS.
XVI
All notices, demands, or other writings may be delivered by any party hereto to the other, by
United States Mail or other reliable courier at the following addresses:
DEPOSITOR: District Clerk
Brazos County, Texas
300 East 26th Street, Suite 216
Bryan, Texas 77803
WITH COPIES TO: County Judge
Brazos County, Texas
300 East 26th Street, Suite 114
Bryan, Texas 77803
BANK: George A. Lea, Executive Vice President
First American Bank. S. S. 11.
11. O. Box 1033
x Bryan, Texas 77805-1033
t
The address to which any notice, demand, or other writing may be delivered to any party as
above provided may be changed by written notice given by such party to the other t%%o parties as
above provided.
XV11
BANK represents that the collateral pledged to DEPOSITOR is not other wise assigned,
pledged or encumbered and that no lien, or security interests exist other than the security interest
held by the DEPOSITOR pursuant to this agreement. Possession of the collateral by the
CUSTODIAN is intended as perfection of DEPOSITOR's security interest therein. BANK
warrants that the collateral (in the form and amount required by law) is held by CUSTODIAN
for the benefit of DEPOSITOR and as security for DEPOSITOR's liuods.
01
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The Commissioners Court shall deliver to BANK within five (S) working days from the date of
execution of this agreement, a list of those individuals authorized to act on behalf of the District
Clerk in regard to the matters stated herein.
The BANK shall deliver to the Commissioners Court on the date of execution hereof a Certified
Corporate Resolution of its' Board of Directors approving this contract and the execution thereof.
The BANK shall deliver to Commissioners Court on the date of execution hereof, an executed
Collateral Agreement as set forth on Exhibit "D". The BANK shall deliver to Commissioners
Court on the date of execution hereof a Certified Corporate Resolution of its' Board of' Directors
indicating the authority of an individual(s) to pledge collateral on behalf of the BANK.
This contract, Brazos County Invitation to Bid No. 97-021, and BANK's response to Bid No. 97-
021 represents the entire agreement be(ween the parties and supersedes any and all representation
or agreement, both oral or written, not therein reflected. If any conflicts or inconsistencies shall
arise among the terms of this agreement, Bid No. 97-021, and BAN K's response to said Bid, tine
terms of this Contract shall control, then the terms of Bid No. 97-021 and then the Response
EXECUTED this ~Q- , day of June, 1997 by the undersigned duly authorized
officers of the parties hereto.
FIRST AMERIC N BANK, S. S. 13. BRAZOS COUNTY, TEXAS
1
By: U By: a. OS4,,
Al Jones, Brazos County Judge
Name: Date:
Title: V
Date: 2'fl
VOL 114.
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BRAZOS COUNTY
COMMISSIONERS' COURT ACTION FORM
DEPARTMENT Road and Bridge NUMBER 560001
DATE OF COURT MEETING: 7/01/97
ITEM: Permission to enter Pat Holland's property located off Wixon Road for the
purpose of hauling hay bales (200) to county right-of-ways for erosion control. Signed
permission form attached. Site is located in Precinct 2.
SOURCE OF FUNDS: N/A
1. NOTES/EXCEPTIONS:
11. ACTION REQUESTED OR ALTERNATIVES:
Pichard ED BY : APPROVED BY:
bx cow
--Z F. Vance, P.E. Commissioner William S. Thornton
County Engineer Precinct 2
CC97-082
Approved in Commissioners' Court
Date:
Alvin W. Jones 0664i Judge
- yh
BRAZOS COUNTY
PRIVATE PROPERTY ACCESS PERMISSION FORM
AMn W. don"
C0U* Judo.
Tony Jon" OF B
commisslorw Pet,
Willeim & Thomton
Commisslow Pet Z
t~ P
Randy Sims snipoEd`
Commfssbner Pd 3
Carey Ceuley
Commissioner Pet 4
Date ! /o - g
1. LAND OWNER AND ADDRESS 7eeeZr ls~-
II. LOCATION OF WORK
III. DESCRIPTION OF WORK TO BE DONE L (2W/ ,
IV. MAINTENANCE YES _ NOo
IF YES, ESTIMATE FREQUENCY OF MAINTENANCE
er will be notified prior to maintenance)
Richard F. Vance, P.E. Ea&i~/Foreman
County Engineer
OWNER'S SIGNATURE G.tO DATE 4-10-47
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BRAZOS COUNTY
COMMISSIONERS' COURT ACTION FORM
DEPARTMENT Road and Bridge NUMBER 560001
DATE OF COURT MEETING: 7/01/97
ITEM: Permission to enter Ray Latham's properly located off Old Bundick Road for
the purpose of cleaning out ditch to correct drainage problem. Signed permission
form attached. Site is located in Precinct 2.
SOURCE OF FUNDS: N/A
1. NOTES/EXCEPTIONS:
II. ACTION REQUESTED OR ALTERNATIVES:
SUBMITT D BY:
ichard F. Vance, P.E.
County Engineer
CC97-083
APPROVED BY:
Commissioner William S. Thornton
Precinct 2
Approved in Commissioners' Court
Date:
Alvin W. Jones, County-judge
BRAZOS COUNTY
PRIVATE PROPERTY ACCESS PERMISSION FORM
Alvin W. Jones
Coumy Judge
Tony Jones
Commissioner Pet I
WiHsim S Thornton
Commissioner Pet Z
Randy Sims
Commissioner Pd 3
Ca►ey Gainey
Commssioner Pet •
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Date 6- /o - 9.7
1. LAND OWNER AND ADDRESS fAY Z A .7"i►/AM
lla477 0/-j0 8//.t/O/ c A-- RR
II. LOCATION OF WORK 1cG77 m""L>/c.r .PAP
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III. DESCRIPTION OF WORK TO BE DONE MoY~ ~i.PT o~T
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IV. MAINTENANCE YES , NO X
IF YES, ESTIMATE FREQUENCY OF MAINTENANCE
(Owner will be notified prior to maintenance)
Richard F. Vance, P.E. E eer Ai reman
County Engineer
OWNER'S SIGNATURE L DATE r -/o - 97
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BRAZOS COUNTY
COMMISSIONERS' COURT ACTION FORM
DEPARTMENT Road and Bridge NUMBER 560001
DATE OF COURT MEETING: 7/01/97
ITEM: Permission to enter Howard Pate's property located off Kurten Cemetery Road
for the pumose of hauling water from owners pond to be used for improvements to
Kurten Cemetery Road Signed permission form attached. Site is located in Precinct 2.
SOURCE OF FUNDS: N/A
1. NOTES/EXCEPTIONS:
II. ACTON REQUESTED OR ALTERNATIVES:
t
s
SUBMI D BY: APPROVED BY:
57
ichard F. Vance, P.E. Commissioner illiam & Thornton
County Engineer Precinct 2
CC97-084
Approved in Commissioners' Court
Date: -
Alvin W. Jones. ounty Judge
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BRAZOS COUNTY
"Zoc~e PRIVATE PROPERTY ACCESS PERMISSION FORM
Alvin W. Jones
County Judge
Gary Norton
Commissioner Pet 1
Sandie Walker
Commissioner Pet 2
Randy Sims
Commissioner Pet 3
Carey Cauley
Commissioner Pet 4 Date f 3 -I F2!
1. LAND OWNER AND ADDRESS '110W "d Pa,L ~
II. LOCATION OF WORK
~..L
III. DESCRIPTION OF WORK TO BE DONE 6~t ~.e...~•~-~
IV. MAINTENANCE YES NO--K-
IF YES, ESTIMATED FREQUENCY OF MAINTENANCE 6/5 emeal ry
'Ow r will be notified prior to maintenance)
Richard F. Vance, P.E. GEE Ivey on
County Engineer Engimmiw Aide ~.t'eLZ
OWNER'S SIGNA RE -A r
DATE e-12 -17
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BRAZOS COUNTY
COMMISSIONERS' COURT ACTION FORM
DEPARTMENT Road and Bridge NUMBER 560001
DATE OF COURT MEETING: 0701/97
ITEM: Reauest from Wickson Creek Special Utility District to place a road bore in the
right-of-way of Broach Road for a water line installation. Site is located in Precinct 2
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 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 constriction.
ACTION REQUESTED OR ALTERNATIVES:
61
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SU ITTED QY~: APPROVED BY:
Richard F. Vance, P.E. Commissioner William S. Thornton
County Engineer Precinct 2
CC97-086
Approved in Commissioners' Court
Date•
~~MJ
Alvin W. Jones. ounty Judge
VOL
i
REOUEST FOR PROPOSED INSTALLATION IN COUNTY RIGHT-OF-WAY
TO THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS
BRAZOS COUNTY COURTHOUSE
BRYAN, TEXAS 77803
Formal notice is hereby given that (applicant) Wickson Creek S.U.D. proposes
to place a (type) water line vvlrOw the right-of-way of (road).
Broach Rd. In Brazos County, Texif avfollows:
The location or description of the proposed installation is more fully shown by
copies of the drawings attached to this notice.
I understand and agree that:
1. The County Engineer must be notified 72 hours prior to the beginning
of construction in order that they might be on hand to designate the actual
location of the installation.
2. That all damage to the roadways and right-of-ways will be repaired to
their original condition to the satisfaction of the County Engineer.
3. That Brazos County reserves the right to require Applicant to relocate
or lower any such line at no cost to Brazos County, should same become
necessary due to widening or lowering, or other alteration of the roadway
or right-of-way.
4. That Brazos County is in no way responsible for any damage that might
occur to any existing utility lines in the right-of-way.
5. That the line will be constructed and maintained on the County right-of-
way in accordance with governing laws.
6. That the line or lines will be constructed no less than forty-eight inches
(48") lower than the center of the roadway whether there is, or is not, a
borrow ditch.
7. That all sites will be barricaded during the construction period.
Construction of this line will begin on or after (date) 19th day of
.tune .19 97
Firm: Wicksgp Creek S.U.D.
By: ~~cr.~ l~.~~ Kent Watson
Title: General Manauer
Address: P. 0. Box 4756
Bran. Texas 77805
Phone: 409-559-3030
APPROVED BY COMMISSIONERS'
COURT ON:
T-/-
Date
4,-z
Alvin W. Jone
County Judge
pia
THE FOLLOWING
DOCUMENT
IS THE BEST IMAGE
POSSIBLE
DUE TO
THE POOR QUALITY
OF THE ORIGINAL
• •
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BRAZOS COUNTY
COMMISSIONERS' COURT ACTION FORM
DEPARTMENT Road and Bridge NUMBER 65 0001
DATE OF COURT MEETING: 7101/97
ITEM: Request from GTE to place approximately 600 feet of buried cable in the
right-of-way of Rabbit Lane. As this location is narrow, care should be taken to not
damage ditch flowline or roadway. Site is located in Precinct 2.
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 rightof-way
s line.
I 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
E 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:
S MITTED BY: APPROVED BY:
Richard F. Vance, P.E. Commissioner William S. Thomton
' County Engineer Precinct 2
CC97-087
Approved In Commissioners' Court
Date.*
Alvin W. lone. County Judge
Vol.
--'~~4-•.~~•••••- ~~G.+'c~1+trL•tSYGw.:a.'i+7~~.i~iL~Y:.':c1C.:a.i'xds. J--:Lv...L1.~.;a.Jii{kd ~•'~~1,~~_ra.~tb ~ .
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June 16, 1997
® GTE Telephone
Operations
Engineering Department
301 Industrial Blvd
Bryan, Texas 77803
Reply To
Bryan, TX
Richard Vance
Brazos County Engineering Office
County Engineer
2617 W. Hwy. 21
Bryan, TX 77803
Subject: AGRMNTS 24 BURIED CABLE
Dear Sir:
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 Bryan, Texas.
This work is to be completed on Work Order 5413 - 9P706GR #1030
which is scheduled for August 1997. If you have any questions
concerning this work, please contact Alan Colley at our office in
Bryan, telephone 409-821-4715 within 15 days so that we may explain
or modify our proposal, otherwise, it is understood that this
proposal is approved.
Sincerely,
Alan Colley np~r
Senior Designer - Access Design RYA
AC:ec
Attachment
?114 ITI
Ito ~s ~ ~ Ao Hof D
Pre wA 4
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A part of GTE CorporatVO ° / tm
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GENERAL TELEPHONE NOTICE OF COMMUNICATION
COMPANY LINE INSTALLATION
June 16, 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:
On the northeast side of Rabbit Lane from the telephone
Central Office northward around the curve to the Bryan
City Limits, a distance of 600 ft. Cable to be placed
a foot inside the northeast R.O.W.
The location and description of this line and associated
appurtenances is more fully shown by four (4) 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 15,
1997.
GENERAL TELEPHONE COMPANY 5413 - 9P706GR #030
~SCI,~~C • G!/
Alan Colley
Senior Designer - Access Design
301 Industrial Blvd.
Bryan, Texas 77803
VOL v.
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BRAZOS COUNTY
COMMISSIONERS' COURT ACTION FORM
DEPARTMENT Road and Bridge NUMBER 560001
DATE OF COURT MEETING: 7/01/97
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ITEM: Request from Sprint/United Telephone Company to place buried cable in the
right-of-ways of Pioneer Drive, Paradise Lane and Frontier Lane: roads located in 7-11
Ranch Subdivision. 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) It 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 900/9 standard density ASTM-Test
Method No. D-698; lost 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:
S MITTE BY' APPR Y:
Richard F. Vance, P.E. om ner Tony Jones
County Engineer Precinct 1
CC97-088
Approved In Commissioners' Court
Datte~e:~~
Alv~i i-W. Jo-fie-F, County Judge
VOL.
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ATTN: Richard F. Vance W.O. 36164328
Brazos County Engineer
2617 W. HWY 21
Bryan, Texas 77803
Dear Sir.
Formal notice is hereby given that the United Telephone Company of Texas,
Inc. proposes to install buried communications cable upon and along the
right-of-way of county roads in Brazos County, Texas, as follows:
IMPROVED ROADS (paved) - The contractor will plow cable in backslope with
8' of right-of-way line. Pipe will be bored under all paved county roads
extending from ditch line to ditch line with a minimum cover of 30-.
IMPROVED ROADS (gravel) - The contractor will plow cable in the backslope
of the road, one track of the plow tractor on the backslope the other may
come to the shoulder of the road neither whole tractor or plow will be on
the road surface.
UNIMPROVED ROADS (dirt) - Same as improved, unless because of ditches,
trees and other terrain features, it is more practical to plow in the center
of the road. In these cases, the cable will be plowed in the center of the road.
Not applicable in County.
BRUSH DISPOSAL - Any brush, trees, etc., that are cut will be burned or
disposed of and not left in the ditch. Rocks brought up by tractor or
plow will be disposed of.
DEPTH OF CABLE - All cables will be placed at a minimum depth of 30'
except where crossing dams or ditches, at which locations the depth of
cables will be at a minimum of 36'.
The following are requirements which are made on the contractor.
1. The plowing equipment shall be subject to the approval of the
Engineer and the Public Authorities having jursidiction over highway
and road rights-of-way.
2. The equipment and construction methods used by the contractor shall
be such as to cause minimum displacement of the soil. The slot made
in the soil by the cable plow shall be closed immediately by driving
a vehicle track or wheel over the slot or by other suitable means.
3. Damage to banks, ditches, driveways, and roads caused by the equipment
shall be Immedelately repaired to the satisfaction of the Engineer and
Public Authorities having jursidiction over highway and road right-of-
way where Involved.
4. Trenches shall be promptly back-filled with earth, and mechanically
tamped at six (6) inch lifts so that the earth Is restored to original
grade to assure no hazard to vehicular, animal or pedestrian traffic.
No trenches shall be left open overnight.
S. , The usual'10%fees withhold from contrador until repairs are mad4
sail;factory with Engineer and Publio Authorities having Jurisdiction'
of right-of-way involved.
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BETTER CONDITION. PLACE CABLE AT 36' DEPTH.
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( BRAZOS COUNTY
• COMMISSIONERS' COURT ACTION FORM
DEPARTMENT Road and Bridge NUMBER 560001
DATE OF COURT MEETING: 7101/97
ITEM: Permission to enter Randall Pratt's property located off Haupt Road (just off
Old Wellborn Road) for the purpose of disposing (burial) of dead livestock (horse) for
the health safety and welfare of the general public. Signed permission form attached.
Site is located in Precinct 1.
SOURCE OF FUNDS: N/A
1. NOTES/EXCEPTIONS:
Il. ACTION REQUESTED OR ALTERNATIVES:
SUBMI D BY: APPRO
Richard F. Vance. P.E. C issio r tofiy Jones
County Engineer Precinct 1
CC97-089
Approved In Commissioners' Court
Dat • 7 - / -
Alvin W. Jones. ounty Judge
!Z- C . _ .L. yj. 1 ' ' i •~-.~-i' : i _ _ _v_. , iyy~.w. • _ a,••,1.W;~' •~t.:.~L-~bJ^.,Wltd~ r'IL:.•ya_.•:.l ~..e.. - t _
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BRAZOS COUNTY
PRIVATE PROPERTY ACCESS PERMISSION FORM
AMn W Jones
County Judge
Tony Jones
CommMooner Pet t
t Sandb Walker
Commisstoner Pd Z
Randy Suns
Commaskww Pet 3
Carey Carkey
comrnlssbner Pa •
J~ OF e9-9
fNlpGt 0~,,
Date
I. LANDOWNER AND ADDRESS •A,~f r
3) s/ 14~. 124. Rpa~ Col Sht. 77,L4-s-
II. LOCATION OF WORK
III. DESCRIPTION OF WORK TO BE DONE 3 x ~-4 2-d h
heA-1tA mAso s
IV. MAINTENANCE YES fjo 1~-'
IF YES, ESTIMATE FREQUENCY OF MAINTENANCE
( er will be notified prior to maintenance)
Richard F. Vance, P.E. Engineer Aide/Foreman
County Engineer
OWNERS SIGNATURE DATE'
f • . . • , • • . . . • . .
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