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HomeMy WebLinkAbout1997-12-16-0900AM-Regular1� u • 01 BRAZOS COUNTY BRYAN. TEXAS AGENDA BRAZOS COUNTY COMMISSIONERS COURT LED 97 nor. I I PN is 52 US, THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY, DECEMBER 16,1997 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 matter to five minutes. The Commissioners will receive the information, conduct research into the matter, and/or place the matter on a future agenda for discussion. (A record is made of the meeting; therefore, please give your name and address for the record.) Consider and take action on agenda items 4 - 17: 4. Budget Amendment 97/98 -8. 5. Personnel Action Forms. 6. Payment of Claims. 7. Adoption of an Order prohibiting or regulating the ownership and keeping of dangerous wild animals in Brazos County. 8. Appointment of four fire commissioners to the Brazos County Fire Prevention District #4 Fire Commissioners Board. 9. Request by County Attorney for two investigators to travel out -of -state to Glynco, Georgia to attend a Fugitive Investigators' Course, January 5 -15, 1998. 10. Approval of application to the Texas Department of Health for grants for Emergency Medical Services and Trauma System Development - 11. Tax Resale Deed and authorization for County Judge to execute deed for Lot 13, Block 3, Darwin - Kinnard Addition, City of Bryan, to Saul Guevara. 12. The Final Plat of Willow Bend, 29.105 acres, T.J. Allcorn 3/4 League. Site is located in Precinct 3. 13. Blanket Purchase Orders. VOL .,PAQ i. ZZ i I Commissioners Court Meeting Agenda December 16, 1997 Page Two 14. Award the following bids: a. Bid No. 98 -015, Road & Bridge Annual Contract for Fencing Supplies b. Bid No. 98 -016, Road & Bridge Annual Contract for Fence Building c. Bid No. 98 -020, Cellular Phone Service d. RFP No. 98 -026, Upgrade HP9000 Series 800 Model H40 to Model K220 15. Requisitions from Capital Projects Fund: a. IBM Wheelwriter 1000 typewriter for County Clerk b. Heavy Duty Wet/Dry Vacuum Cleaner for Road & Bridge c. Pentium II Computer for Road & Bridge d. HP9000 Model K220 e. Typewriter for District Clerk 16. Requisitions for Road & Bridge materials let on competitive bidding: a. Bid No. 98 -015, Annual Contract for Fencing Supplies b. Bid No. 98 -016, Annual Contract for Fence Building 17. Approval to advertise for the following bid: a. RFP 98 -027, Upgrade elevator in Constable Annex 18. Acknowledgement of Clinical Psychology Service Agreement between the Brazos County Jail and the Psychology Department of Texas A &M University. 19. Call for citizen input and/or concerns. 20. Announcement of interest items and possible future agenda topics. 22. Adjourn. 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. 0 VOL Al- • • is COMMISSIONERS' COURT REGULAR MEETING DECEMBER 16, 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, December 16, 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. The first matter before the Court was a presentation to the County Auditor of the Award for Financial Reporting Achievement. This is the ninth year in a row that the Auditor's office has received the award. The County Judge congratulated the Auditor on his department's achievement. There was no citizen input and /or concerns. The Court next considered Budget Amendment #97/98 -8.1, which would reallocate funds budgeted for the Agricultural Extension Service. 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. 1 .Wy Reynolds, Cameron Ransom, Vicky Woods, Earl Ray Galindo, Humberto Garcia, Albert Pritchard, David Wilder, Jason Babic, R. H. Jr. DEPARTMENT District Attorney Juvenile Serv. Road & Bridge Road & Bridge Road & Bridge S/O Jail S/O Jail S/O Jail VOL PAQE.4&�l REASON New Employee New Emp Temp Trans w/n Dept Promotion Promotion Tran w/n Dept New Employee Comp Training Commissioners Court meeting December 16, 1998 On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the changes as submitted. The Court next considered the following Claims as submitted by the County Treasurer for payment: 98- 001613 through 98- 001773 On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to approve the Claims as submitted. The Court next considered the adoption of an Order Prohibiting or Regulating the Ownership and Keeping of Dangerous Wild Animals in Brazos County. Robert Weir, committee member, thanked the Court for allowing him to participate on this committee. He went on to say that he did not like the idea of restricting personal freedom. Commis- sioner Sims asked if wolf hybrids would be controlled and about monitoring the liability insurance. Dan Bates, resident of Millican, commented on the number of animals dumped in the rural area. On motion by Commissioner Jones, seconded by Commissioner Thornton, the Court voted unanimously to adopt an Order Prohibiting or Regulating the Ownership and Keeping of I Dangerous Wild Animals in Brazos County. The Court next considered the appointment of four (4) Fire Commissioners to the Brazos County Fire Prevention District #4 Fire Commissioners Board. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to appoint the following persons to the Brazos County Fire Prevention District #4 Fire Commis- sioners Board: Betty J. Putz - filling the unexpired term of Alvin Phelps which began January 1, 1997 through December 31, 1998. Anderson Jones - now serving as President James Green Sue Moody - now serving as secretary /treasurer The next matter for consideration by the Court was a request submitted by the County Attorney requesting approval f I I • • *1 Commissioners Court meeting December 16, 1998 for out of state travel for Paul Mahoney and Steven Mills. Mr. Mahoney and Mills would be traveling to Glynco, Georgia to attend the Fugitive Investigator's Course January 5 -15, 1998. On motion by the Commissioner Cauley, seconded by Commissioner Jones, the Court voted unanimously to grant the request from the County Attorney and approved payment of out of state travel expense for Paul Mahoney and Steven Mills. The Court next considered adopting a Resolution authorizing application to the Texas Department of Health for grants for Emergency Medical Services and Trauma System Development. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to authorize the County Judge to make application on behalf of Brazos County to the Texas Department of Health and accept on behalf of Brazos County such grant funds as may be tendered. A copy of the resolution is attached hereto. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to authorize the County Judge to execute a Tax Resale Deed to the following individual: Saul Guevara - Lot 13, Block 3, Darwin - Kinnard Addition, City of Bryan, Brazos County, Texas The Court next considered approval of the Final Plat of Willow Bend Subdivision in Precinct 3. Richard Vance, County Engineer, stated that he had reviewed the plat and offered the following comments: 1) Show existing right -of -way of Hardy Weedon Road as was requested at Preliminary Plat review. 2) Physically show and dimension additional right - of -way dedication as was requested at Preliminary Plat review. 3) Show detail of drainage easements as was indicated on the Preliminary Plat. 4) Per a request from Wickson Creek S.U.D., developer is strongly urged to plug an existing water well that lies within a dedicated 20 feet utility easement. 5) Per Brazos County Health Department, the water well referenced in note #4 shall be shown on the face of the plat. VO s2 PAG1R,W Commissioners Court meeting December 16, 1998 6) Per 911, road name Willow Bend Lane" is not acceptable and will need a new name. 7) Add drainage description. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approved the final plat of the Willow Bend Subdivision subject to the developer complying with the exceptions noted by the County Engineer. The Court proceeded to consider the following blanket Purchase Orders: Briggs Health Care Jail $1,000 Rugby Laboratories Jail $1,000 Downtown Pharmacy Jail $ 500 Mission Uniforms Maintenance $1,000 On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to approve the Blanket Purchase Orders as submitted. The Court next considered awarding the following bids: Bid No. 98 -015, Road & Bridge Annual Contract for Fencing Supplies Cheryl Turney, Purchasing Agent, recommended acceptance of the bid submitted by Conroe Wood Products for items 2,4.1,5.2; Hicks Post Company for items 1,3.1,3.2,4.2,4.3,4.4; and Brazos Bottom for items 6.1,6.2,6.3,6.4,6.5. A copy of the bid tabulation is attached hereto. Bid No. 98 -016, Road & Bridge Annual Contract for Fence Building Cheryl Turney, Purchasing Agent, recommended acceptance of the bid submitted by Larry Isbell as primary and the bids submitted by GWM Services, Glenn Pate and John Lewis as alternates. A copy of the bid tabulation is attached hereto. Bid No. 98 -020, Cellular Phone Service Cheryl Turney, Purchasing Agent, recommended rejecting the only bid submitted. RFP No. 98 -026, Upgrade HP9000 Series 800 Model H40 to Model K220 Cheryl Turney, Purchasing Agent, recommended acceptance of the bid submitted by Stonebridge Technologies. A copy of the bid tabulation is attached hereto. VOL • �J *I Commissioners Court meeting December 16, 1998 On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to accept the recommendations of the Purchasing Agent and award the contracts as noted in bids 98 -015, 98 -016 and 98 -026. On motion by Commissioner Jones, seconded by Commissioner Thornton, the Court voted unanimously to accept the recommendation of the Purchasing Agent and reject the bid received for bid no. 98 -020. The Court next considered approval of requisitions from Capital Expenditures for the following purchases: a) IBM Wheelwriter 1000 typewriter for County Clerk, $564.00 b) Heavy Duty Wet /Dry Vacuum Cleaner for Road and Bridge, $250.00 c) Pentium II Computer for Road & Bridge, $1,812.00 d) HP9000 Model K220 for CNS, $22,567.00 e) Typewriter for District Clerk, $260.49 On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve all the requisitions to be paid from Capital Expenditures. The Court next considered the following requisitions for purchases through sealed competitive bids for the Road and Bridge Department: Bid Amount 1) No. 98 -015 - Fence Supplies $85,000.00 2) No. 96 -013 - Fencing Building $80,000.00 On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the previously listed requisitions for the Road and Bridge Department. The next matter for consideration was approval for the Purchasing Agent to advertise for RFP 98 -027, to upgrade the elevator in the Courthouse Annex. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to authorize the Purchasing Agent to advertise for bids to upgrade the elevator in the Courthouse Annex. VOL Z :jPAr3L A..J'-t. ...... _.._ _.. _.��._........... w. .c... _ v 3R � •raaar•sn+e- �:vmmu.w�a `— ___. ..._„_ 4 DR Commissioners Court meeting December 16, 1998 It was the consensus of the Court to table action on the Clinical Psychology Service Agreement between the Brazos County Jail and the Psychology Department of Texas A &M University to allow the Sheriff to research the wording and extent of County involvement. Under citizen input and /or concerns, Dan Bates informed the Court that the charter issued to Millican in 1871 would be reactivated; there will be a celebration in Millican on December 31, 1997 and elections will be held in 1998. There being no further business to come before the Court, the meeting was adjourned. 4 w ti The foregoing minutes of the Commissioners Court meeting held December 16, 1997 have been examined and are approved in open Court this the 40 4 day of dAALtaft , 19 q'V, Lq in Bryan, Brazos County, Texas. • Alvitr W. ioneir County Judge Wm. . Thornton Commissioner, Precinct 2 C r:y Cau e , Jr. Commissi ner, Preci ct • U-..� To Jon s Commissioner, Precinct 1 , Precinct 3 IZA&44-aa M Mary Arfn Ward County Clerk PAGE, . t r . SRA20S COUNTY COMMISSIONERS MEETING ON �e- c• '�bj 94� AT • •! ' s•t' =• i i 1 . , :s Vf IL—Lolmb,��.,Pftk AltPe," Xd 0-2 W-9., W2, l oWRAVI - � L i Vf IL—Lolmb,��.,Pftk AltPe," 0 • r. • BRAZIDS COUNTY COMMISSIONERS' MEETING ON De_ e- 1 9q17 AT A•M. 0 rl laV_ eld2. ate, ;z Jilt VOL.- -.PAUL-- 0 it BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 1997 -1998 BUDGET YEAR NO. 97/98 -8.1 On this the 16th day of December 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 December 16, 1997 the Court heard and approved a budget amendment for the 1997 -1998 budget year for Brazos County, Texas. WHEREAS, an expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted September 23, 1997 the following amendment(s) to the original are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 16th day of December 1997. THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By: `ZAC—f - U Alvin W. Jones, County Judge Original: Copies: County Clerk's Office and attached to the original budget County Auditor County Treasurer Commissioners' Court Minutes Budget Amendment File MA 0 Ir *I •I 4 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 97/98 -8.1 12/16/97 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 45 630005 613250 370098 Dr Minor Furniture 2,900.00 45 630005 802030 140098 Cr Computer Hardware 2,000.00 45 630005 802110 140098 Cr Computer Software 900.00 Agricultural Extension Service - To reallocate capital outlay items per the attached request. at Apprtived19y: - ,..,9.7 V0L,/,;:L.JPAr3E. i Y 1 �g AN ORDER OF BRAZOS •COUNTY, TEXAS PROHIBITING OR REGULATING THE OWNERSHIP AND KEEPING OF DANGEROUS WILD ANIMALS IN BRAZOS COUNTY THE STATE OF TEXAS § KNOW ALL MEN BY THESE PRESENTS: COUNTY OF BRAZOS § THAT on this the /G r_L day of December, 1997, the Commissioners Court of Brazos County, Texas, met in a duly called and convened lawful Session at the Brazos County Courthouse in Bryan, Texas, with the following members present: Alvin W. Jones, County Judge, Presiding Tony Jones, Commissioner, Precinct One William Thornton, Sr., Commissioner, Precinct Two Randy Sims, Commissioner, Precinct Three Carey Cauley, Commissioner, Precinct Four Where among other matters, came up for consideration and adoption of the following ORDER. WHEREAS, the Commissioners Court of Brazos County, Texas is vested with the authority by State law, Local Government Code Section 240.001 et seq. 5, to prohibit or regulate the ownership and keeping of a wild animal in Brazos County; and WHEREAS, the Commissioners Court of Brazos County, Texas has determined that wild or dangerous animals in the County should be controlled. NOW THEREFORE, BE IT ORDERED BY THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS THAT: Section 1. Possession of Wild/Dangerons Animals Prohibited: No person shall keep, or permit to be kept, on his premises any wild or dangerous animal for exhibition, breeding, sale, or personal use. Section 2. Definitions: The following words and terms, when used in this Order, shall have the following meanings, unless the context clearly indicates otherwise: A. Breeding — Possession of a wild animal for the purpose of propagation. B. Exhibition — Display of a wild animal to the members of the general public for whatever reason, gratuitiously or for a fee. 9 VOL-Zv1-. jpA(3ik,12 . fm r fm • C. Personal Use — Possession of a wild animal for any purpose other than breeding or exhibition. D. Wild or Dangerous Animal — A venomous reptile; elephant, rhinoceros, or any hybrid of these animals; lion, tiger, ocelot, cougar, leopard, cheetah, jaguar, hyena, bear, lesser panda, binturong, ape, monkey, or any hybrid of these animals. E. Permanent Identification — A microchip, scar, body markings or other clearly distinctive characteristic or trait sufficient to distinguish an animal as unique. Section 3. Exemptions: This Order does not apply to the following: A. Zoological Park accredited by the American Association of Zoological Parks and Aquariums. B. Federally licensed research institutions. C. Any government agency or its employee who use the animals for an agency related to education, propagation, or behavior program. D. Anyone holding a valid rehabilitation permit from the Texas Parks and Wildlife but only for animals which are in rehabilitation and scheduled for release. E. An exhibitor licensed under the Animal Welfare Act (7 U.S.C. 2131 et seq.) Section 4. Limited Exemption: Any person in possession or control of a wild or dangerous animal at the time of passage of this Order shall be permitted to keep such wild or dangerous animal upon application, within sixty (60) days from passage of this Order, for a permit as set forth herein. Failure to apply for and pursue the issuance of a permit within said sixty-(60) day period shall be a violation of this Order. Section 5. Permit Requirements For Limited Exemption Ownership: Any person who qualifies to possess a wild or dangerous animal, as set forth in Section 4 hereof must: A. Apply for a permit at the Brazos County Animal Control Division or its designee, the Brazos Animal Shelter and provide the following information and documentation: (1) Proof that the animal to be permitted was purchased or acquired on or before the date of this Order. *1 2 _Z PAGE- (2) A health certificate from a licensed veterinarian stating that the animal is free from symptoms of infectious disease or is under treatment. A new health certificate is required each time the permit is renewed. A copy will remain with the Animal Control Division. (3) Present proof of liability insurance or financial responsibility in the amount of One Hundred Thousand Dollars ($100,000.00) to cover any damages, loss or liability arising out of an escape and/or attack by the animal to be permitted. (4) Present proof of satisfactory completion of a course approved by the Animal Control Division in the care and maintenance of the animal(s) in question, or has other approved advanced training in such area. (5) Present evidence of a Permanent Identification of the animal to be registered. B. Before a permit is issued, the Animal Control Division, or its designee, shall inspect the facility where the animal is to be kept, which must meet the following criteria: (1) Not be within one thousand feet (1,00(Y) of a day care center, school or church. (2) Each enclosure must provide adequate exercise area and sleeping quarters. (3) Proper temperature control and ventilation for the particular species must be provided in both areas of the cage. (4) Each enclosure must be kept locked and designed so that no one can enter or place appendages in the enclosure. (5) Each enclosure must be sufficiently strong, and must be covered or of sufficient height so as to prevent the animal from escaping. (6) Each enclosure must be kept in good repair to prevent both escape and injury to the animal. () Each enclosure must have a water container which is secured to as to prevent its being overturned. Water must be clean and wholesome. The animal must be fed a veterinarian approved diet. 3 i 9 Y • • 18 (8) The enclosure must be cleaned daily. Animal waste must be disposed of so as not to create a health and safety risk. (9) Double -entry cages may be required for some of the dangerous exotic animals that pose a great public threat. These cages must provide an area outside the animal's cage that allow people to enter and leave the area surrounding the cage but prevent the animal from escaping. C. Owners keeping permitted restricted animals as pets inside their residence (as approved by the Animal Control Division) are not required to provide for the requirements of (1) through (9) above, except there must be separate sleeping quarters. The animal(s) must remain in the owner's home at all times, or in a prescribed enclosure, if outdoors. If transported to a veterinarian, the animal must be kept in an escape -proof cage previously approved by the Animal Control division. Section 6. Fee: The fee for a wild or dangerous animal permit shall be One Hundred Dollars ($100.00) per animal per year. The permit shall expire one year from the date of issuance and shall be renewed annually unless the animal is no longer in the applicant's possession. Permits shall not be transferable. Section 7. Enforcement; Penalty A. At the request of the County Animal Control Division, its designee, the Brazos Animal Shelter, or on the sworn complaint of any resident of the County that wild or dangerous animals are being kept in the County, the county attorney or other prosecuting attorney for the county, in order to protect the health and safety of the public, may file an action in a district court to enjoin the violation or threatened violation of this Order in accordance with Texas Rules of Civil Procedure Rule 680 et seq. B. A person commits an offense if the person violates a requirement or prohibition of this Order. An offense under this Order is a Class C misdemeanor punishable up to a Five Hundred and No /100 Dollars ($500.00) fine. Section 8. Disposition of Wild or Dangerous Animal A. If an injunction is issued pursuant to Section 7, the court shall order the seizure of the wild animal pending a hearing in this matter. vaL..1..� .�at�E, s .r B. The owner of the animal seized shall reimburse the County or its designee, the Brazos Animal Shelter, for expenses incurred to keep and maintain the animal in humane conditions until court determination of the disposition of the animal. If a Court finds a violation of this Order, the court may order the humane destruction of the subject animal or that said animal be given to a non -profit animal shelter or society for the protection of the animal. The destruction of the wild or dangerous animal must be performed by one of the following: (1) A licensed veterinarian. (2) Personnel of the Brazos Animal Shelter. (3) Personnel of a governmental agency responsible for animal control who are trained in humane destruction of animals. ATTEST: BRAZOS COUNTY, TEXAS Mary AGWard, County Clerk Judge vinJ#. J s, ounty Judge TWJones-(C?f* Commissioner William Thornton, Sr., County C .qmmip oiner �--� Randy Sims,�rounty Commissioner Carey Cauley f County Comrqssi o or . s • • • I'I I STATE OF TEXAS COUNTY OF BRAZOS This instrument was acknowledged before me on this the —Z94 day of December, 1997, by Judge Alvin W. Jones, County Judge of Brazos County, Texas, known to me to be the person whose name is subscribed to the foregoing instrument, or who produced evidence of identity by the presentation of an identification card or other identifying document, on behalf of said County Commissioners Court. JANE MOORE Notary Publk, State of Tent ' by Comm rim Eq ue 01.1&01 Noll, ublic, State of Te THE STATE OF TEXAS COUNTY OF BRAZOS This instrument was acknowledged before me on this the 46°-1 day of December, 1997, by Tony Jones, County Commissioner of Brazos County, Texas, known to me to be the person whose name is subscribed to the foregoing instrument, or who produced evidence of identity by the presentation of an identification card or other identifying document, on behalf of said County Commissioners Court. JANE MOORE (::L; &4� Notary Public, State o1 Texas uy cormussion E�wirea 01.1"t No blic, State of Tex THE STATE OF TEXAS § COUNTY OF BRAZOS § This instrument was acknowledged before me on this the /dd day of December, 1997, by William Thornton, Sr., County Commissioner of Brazos County, Texas, known to me to be the person whose name is subscribed to the foregoing instrument, or who produced evidence of identity by the presentation of an identification card or other identifying document, on behalf of said County Commissioners Court. JANE MOORE Notary Pu E Snte of Tessa " 'b coemrs = E*rea 01.16-0t Nolollublic, State of Tex VOL,-/,:L _:PAGL-.4Ia . THE STATE OF TEXAS § § COUNTY OF BRAZOS § This instrument was acknowledged before me on this the 14-4— day of December, 1997, by Randy Sims, County Commissioner of Brazos County, Texas, known to me to be the person whose name is subscribed to the foregoing instrument, or who produced evidence of identity by the presentation of an identificatioacardor er i tifying document, on behalf of said County Commissioners Court JANE MOORE Notary Pubk. Stab N Taus Ur CommIWon ExpUu 01.16-01 NotarOublic, State of Tex THE STATE OF TEXAS § COUNTY OF BRAZOS § This instrument was acknowledged before me on this the 1` day of December, 1997, by Carey Cauley, County Commissioner of Brazos County, Texas, known to me to be the person whose name is subscribed to the foregoing instrument, or who produced evidence of identity by the presentation of an identification card or other identifying document, on behalf of said County Commissioners Court. JANE MOORE Notary Pubk. Stab of Twa f Ur CwnbsM ExpUa 01.16-01 7 01 • i # /40 TDH Texas Department of Health Austin, Texas TO: Chief Executive of the county FROM: Gene Weatherall Chief, Bureau of Emergency Management DATE: November 14, 1997 SUBJECT: Monies to be disbursed to counties for EMS and Trauma Systems During the past legislative session, new legislation (SB 102) was passed providing funding for Emergency Medical Services (EMS) and Trauma System Development for the first time (see attached information sheet). While the rules governing disbursement of these funds have not been finalized, we anticipate entering into a contractual relationship with the counties who will distribute their share of the funds to eligible EMS and Trauma RACs. This fiscal year, we will only have a few months to execute the contracts and disburse the money. In order to save time, we are requesting some information in advance. Please mail or fax the following to Terri Vernon by December 12, 1997 in the enclosed envelope or at this address: Texas Department of Health, 1100 W. 49th Street, Austin, Texas 78756 or fax to 512/ 834 -6611. Mailing Address 300 EAST 26TH STREET. SUITE 116, BRYAN TX 77803 Federal employee ID number and the name it is registered under. ID Number 74-6000433 Name BRAZOS COUNTY- TEXAS Charter number NIA Contact person RANDY SIMS CnMMTCSTnNFR P(_T 3 Person authorized to sign contract ALVIN V. JONES- COUNTY 11MOF. Should you require additional information in this regard, please do not hesitate to contact me or Kathy Perkins at 512/ 834 -6700. VOL -4J.--. .PA E,, V f9 t t ri r l i BID TABULATION 98 -01S FENCING SUPPLIES - ANNUAL CONTRACT */yA 1 I 'Red Brand/ - yard-cedar posts are Red Barbs 933 58 posts that are straight - we -Wdar posts are posts Out haw a stpht bow. curve or bend RECOMMENDATION. Conroe Wood Products 2,4 1.5 2 Htcks Post Co. 1.3 1,3 2,4 2,4 3,4 4 Brazos Bottom: 6 1.6 2,6 3,6 4,6 5 AWARD DATE VOL SV 29 / CONROE WOOD NICKS BRAZOS BOTTOM HOPE LUMBER Oty PRODUCTS INC. POST CO. CROP CARE AND SUPPLY FURROWS 10 BARBED WIRE 100 raft ' , Unit Price i 2995 _ *$:; - • - -. 2r.50 . Nre NIB NB Stott 6 D & D Barg mwb III ASTkt spec Fee Per Rob 1327 i : + 1.380 20 BARBLESS WRE 100 raft 1, Um Prim s �. •.: , 27.72 9 2900 NIB wB t4re Stock 6 DK Brand'. Fact Per Rom 1320 1.380 3 0 METAL TEE POSTS 3 1 6- I 2'Tee Posts 1,000 Una Pnom 9 251 9 240 24a WB NIB Stick a 66',1 331bs/lt mrdudes was cAps 32 7 Tee Posts 1,000 Una Price i 258 i 260 NIB NIB NIB Stocks T.1 33 "M 4 0 WOODEN POSTS 41 4' x 6-1Y2 Wooden Posts- 40CCA 1 000 Una Price 9 ;.58 9 365 NIB NIB NIB Stock 6 4 2 6'x6•- 4t1CCA 1,000 i 10 S4 i 0.75 NIB NIB NIB Una Price Stock a 43 7' x 6. 40CCA 1 000 Una Price i 1400 9 10.75 NB NIB NIB Stock 6 44 5'x8'- 40 CCA 1,000 Una Price 9 1734 9 13.50 NIB NIB NIB Stock 6 5 0 LANDSCAPE TIMBERS 51 1314' x3- 1?x6'- 4pCCA 500 Una Price NIB NIB NIB NIB NIB Stock 6 52 tR'%6 • 500 40CCA '3-1R kiM -tr2 x5' Una Price : 2.50 NO NIB NIB NIB Stock 6 6 0 CEDAR POSTS 61 4' x 6.1/2 Cedar Posts 1.000 Una Price i 4 a9 NIB i2.5501ald post NIB NIB Stock a i2.35Jwire 000 6 2 5- x6.112' 1,000 Una Price 9 5 5o NIB 93.2ftord Post NIB NIB Stock 6 i2.7Mwlrs each 63 6- x a 1 000 Una Price i 12 15 NIB i 8.90 NIB NIB Stock ■ each 64 7' x a' 1 000 Una Price 9 13 11 wB 9 9.90 NIB NIB Stock 6 each 6 S a' x a op. 1000 Una i 15 68 NIB i 10.90 NIB NIB Stock 6 each 1 I 'Red Brand/ - yard-cedar posts are Red Barbs 933 58 posts that are straight - we -Wdar posts are posts Out haw a stpht bow. curve or bend RECOMMENDATION. Conroe Wood Products 2,4 1.5 2 Htcks Post Co. 1.3 1,3 2,4 2,4 3,4 4 Brazos Bottom: 6 1.6 2,6 3,6 4,6 5 AWARD DATE VOL SV 29 / k T 0 0 0 C I O Via i O BID TABULATION 98 -016 FFIJrF Ruu niNG.ANNUAL CONTRACT -la MAE a Lawralow rnaterier •. r++• • +•-- per 3 post Pus S trews f brace posts for Labor-1J Post Pus Per 1007 every 625' $25 extra Labor for addl FOUR SEASONS PUS Post Brsces -f 10 as GEM SERVICES GLEN PATE JOHN LEWIS FENCING ALLPHIN FENCE SERVICES ISBELL FENCE CO DEVELOPMENT_ Is Materials b Labor L F 5 1 16 f 105 'tor WB f 1 75 f 106 f 600 Labor orgy L F i 05 2 i 048 5 050 f 075 f 0 s0 f 200 creosote post I 56rcorner SS ea anchor RECOMMENDATION: Primary-Larry Isbell. Alternate GEM Services, Glenn Pate and John Lewis b Materials b Labor L F i 1 25 f 1 05 'b NIB i 1 65 f 1 10 f Boo Labor Only L F 5 0 53 f 048 5 050 f 000 f 0 s0 5 200 f7/coma 35 as anchor G Materials b Labor L F i 1 32 5 105 'e fi/B f 1 95 f 1 15 f 900 Labor Only L F f 054 f 040 5 060 f 085 f 050 5 200 Wcoma i5 ea anchor 2 Cost Per hour for Spanal apphutons 5 26 00 /hour i 3200 (hour S 25 00 mow for 1 nun & f all 00 /hour f Is 00 man f40 /hour 2 men with tads lrectorbflpmour for as addl man 2 man vew truck eQropment 2 man hounl i 3 Work can be started uffew _conseaove calendar days after notice 1 S 25 14 7.10 10 30 *There we be a 7 50 charge to set any size post Other than 6 or 1/4 mile stretch -la MAE a Lawralow rnaterier •. r++• • +•-- per 3 post Pus S trews f brace posts for Labor-1J Post Pus Per 1007 every 625' $25 extra Labor for addl Addl Labor Al more PUS Post Brsces -f 10 as Posts .6'47 50 as b mat & Labor SSa material T -se 50 as par 3 post pull 8,496008 Labor 1.3 Post Pug Per 1007 $30 extra Labor for addl pus post c nut & Labor $60 matenal per 3 Post Pus labor 1-3 post pug 1007 $35 extra Labor for addl Pus Post ta.b.c 5 35 foot extra for creosote post I RECOMMENDATION: Primary-Larry Isbell. Alternate GEM Services, Glenn Pate and John Lewis AWARD DATE: i L er_ c lam► mns GEM Services Glenn Pate John Lewis Larry 10me - no extra dmups for comet posts. GEM Services - S7.50 per comer post for any over 8 per 114 mile stretch Glenn Pate - S35.00 extra per 3 post pun for any corner posts Set over 3 per 1.000' John Lewis - S8.00 per corner post . 11OL,_.../*- Pte, st mm� 8' it 8' standard 8 stand barbed wire fence 5 ha Weefal 2.608 In R application • Comer posts TWAT ®S .50 ®S15.00 no extra cost $1.379.00 $1.304.00 S75.00 SO 00 @S.54 ® 528.00 24 ® S7.50 $1.728.32 $1.408.32 $140.00 S180.00 S.48 ® S32.00 i t sets of 3 ®535.00 $1.796.84 S1.251.84 S160.00 $38500 Q$50 0335.00 40 Q $8.00 S1.799.00 $12500 S32000 Larry 10me - no extra dmups for comet posts. GEM Services - S7.50 per comer post for any over 8 per 114 mile stretch Glenn Pate - S35.00 extra per 3 post pun for any corner posts Set over 3 per 1.000' John Lewis - S8.00 per corner post . 11OL,_.../*- Pte, st mm� • REQUEST FOR PROPOSAL TABULATION 9 9"26 UPGRADE HP9000 SERIES 800 MODEL H40 TO MODEL K220 rkjlo�R ECOMMENDATION: • AWARD DATE: STONEBRIDGE TECHNOLOGIES VOL t; Stonebrldge Sirius Computer Description Technologies Solutions K220 System $ 33.951.00 S 38,550 00 Trade -In S (12.000 00) - ($1,425.00) S 21,95100 $ 37,100.00 Subtotal: Rack Mount Kit S 616.00 Total: i 22,567.00 Migration Servwes S1254150Ihour $125niour- recommend 40 hours -$5.00000 'Trade -up 97 orders must be placed more than a week before the end of December 1997 Travel. normal travel expenses and S75Ru travel time in addition to migration services rkjlo�R ECOMMENDATION: • AWARD DATE: STONEBRIDGE TECHNOLOGIES VOL t;