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HomeMy WebLinkAbout1998-10-27-0900AM-RegularBR.AZOS COUNTY BRI(AN. TEXAS AGENDA ~'7 ^ BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY, OCTOBER 27,1998 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. 1 7_.~ 3. Citizens input and/or concerns. At this time, the Judge will open the floor to citizens wishing to address the Court on county-related issues not scheduled on the agenda. Please limit subject matter to five minutes. The Commissioners will receive the information, conduct research into the matter, and/or place the matter on a future agenda for discussion. (A recording is made of the meeting; therefore, please give your name and address for the record.) Consider and take action on agenda items 4 - 21: 4. Budget Amendment 97/98-47. 5. Personnel Change of Status. 6. Payment of Claims. 7. Recommended list of Presiding and Alternate Election Judges. 8. Reducing•the speed limits on North Dowling Road from Quail Run Drive to Hoppes Creek Road located in Precinct 1. • 9. Agreement with Union Pacific Railroad Company for improvements to the existing Capstone crossing at FM 2154 at a cost to the County of $24,179.00. Site is located in Precinct 1. 10. Application for Tax Refund by LCL Partnership. 11. Participation in the Brazos G Regional Water Planning Group. , 12. Resolution supporting legislation to create a Groundwater Conservation District in Brazos and Robertson Counties. 13. Request by Sheriffs Office Jail Administration to modify a full-time Medical Clerk position into two pact-time positions. ~ 5.. . _ ..i....wir-..nlurla...:..+n.U' a~~r..-w..4.Jr ....1.+.. a._.t . ~..IT-.. u . . i i i' Commissioners Court Meeting Agenda October 27, 1998 Page Two 14. Request by Constable, Precinct 6, for approval of purchase of two lightbars for vehicles. 15. Blanket Purchase Orders. 16. Approval to advertise the following bids: a. Purchase of one (1) Haul Truck for Road & Bridge b. Purchase of one (1) Haul Trailer for Road & Bridge c. Purchase of one (1) Track Loader for Road & Bridge d. Purchase of one (1) 14 Yard Dump Truck for Road & Bridge e. Purchase of two (2) 7 Yard Dump Trucks for Road & Bridge f. Purchase of one (1) 8-Passenger Mini-van for Juvenile Justice Center g. Purchase of one (1)15-Passenger Van for Juvenile Justice Center 17. Requisitions from Capital Projects Fund: a. ISDN Office Router for Justice of the Peace, Precinct 3 b. Computer Replacement (2) for Computer & Network Services 18. Request to reject RFP #98-027 - Upgrade Elevator in Annex 19. Enforcement of a FEMA Form 1316 on a residential structure at 18605 Hickory Nut Lane, College Station, Texas belonging to Ms. Tara Brandon. Structure is located in Precinct 1. 20. Request by Road & Bridge for permission to enter Jake Howard's property located off Windy Ryon Road for the purpose of correcting drainage, installing culverts, constructing a ditch block, adding fill material and broken concrete and seeding for erosion control. Site is located in Precinct 1. 21. Request from GTE to construct a road bore across the right-of-way of Old Reliance Road to install approximately 300 feet of cable. Site is located in Precinct 2. 22. Acknowledge receipt of monthly reports from elected officials and department heads. 23. Announcement of interest items and possible future agenda topics. 24. Call for citizen input and/or concerns. 25. Adjourn. The Courthouse is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two business days before the meeting. To make arrangements, call (409) 361-4102. 1 COMMISSIONERS' COURT REGULAR MEETING OCTOBER 27, 1998 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, October 27, 1998, 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. Judge Jones gave the invocation and led the pledge of • allegiance. Under citizen input and/or concerns, Commissioner Cauley announced that the Software Group representatives will be here today at 1:00 p.m.. The Court next considered Budget Amendment #97/98-47.1 through 47.5, which would increase funds budgeted for various departments to cover expenditure overruns; increase revenue and expenditure for Alternative Dispute Resolution Center, Capital Improvement Fund, General Fund and County Clerk Preservation and Management Fund. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached hereto. The Court proceeded to consider the change of status of the following employees. NAME DEPARTMENT REASON Weatherford, S Commissioners Court Resignation Moore, Karen County Attorney Tr to Hot Ck Broach, Ruby L County Attorney Tr fr Hot Ck Black, Joann Juvenile Serv. New Employee Schultz, Wayne II SO/Jail Resignation sj 0 1 ate" ~''1ge- Commissioners Court meeting October 27, 1998 2 4 'I I r' On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to approve the changes as submitted. The Court next considered the following Claims as submitted by the County Treasurer for payment: 99-000697 through 99-000932 On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve the Claims as submitted. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to appoint the following persons as presiding judge and alternate judge for the current voting year at the following voting precincts: Pct Election Judge Alternate Judge 4A&B/79A&B Doris Emshoff 13A&B Cynthia Rice 14 Vincent Rosas 30ABC/78 Lillian Boyd 37 Nelda Riley 53/54/55 Patti Caddess 58/59/71/ 73/83/28 Dixie Olden The Court next considered reducing the speed limits on North Dowling Road from Quail Run Drive to Hoppes Creek Road located in Precinct 1. The Court met in a Public Hearing on Tuesday, October 20, 1998 to hear commentary for and against the reduction of speed limits. The recommendation of the Road & Bridge Department was to lower the speed limit on the straight away to 45 mph and to 40 mph in the curve. It was also recommended that additional signs be posted. On motion by Commissioner Jones, seconded by Commissioner Thornton, the Court voted unanimously to lower the speed limit on North Dowling Road from Quail Run Drive to Hoppes Creek Road to 45 mph along the straight away and to 40 mph in the curve. The Court next considered approval of an Agreement with Union Pacific Railroad Company for improvements to the existing Capstone crossing at FM 2154 in Precinct 1 at a cost to the County of $24,179.00. Brazos County will provide all Commissioners Court meeting October 27, 1998 3 0 traffic control and asphalt approach work. Union Pacific Railroad will furnish all labor, material, equipment and supervision for the installation of a 30 foot concrete crossing surface. On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to enter into Agreement with Union Pacific Railroad Company for improvements to the crossing at Capstone Road and FM 2154. A copy of the agreement is attached hereto. The next matter for consideration was a tax refund to LCL Partnership DBA Lamcat Partners LTD. The parties agreed that the appraised value for 1997 shall be $2,077,860.00. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to refund $869.61 in county taxes for 1997 to LCL Partnership DBA Lamcat Partners LTD. t The Court next considered participation in the Brazos G Regional Water Planning Group. On motion by Commissioner Jones, seconded by Commissioner Sims, the Court voted unanimously to assist in the collection of cash contributions from water users in the counties to pay the local cost share for the preparation of the Regional Water Plan for the Region G Water Planning Group. Brazos County's portion is $26,000 with funds being paid by the County and the two (2) cities. On motion by the County Judge, seconded by Commissioner Jones, the Court voted unanimously to adopt a Resolution supporting the passage of legislation creating a Groundwater Conservation District in Brazos and Robertson Counties consistent with the concept paper. A copy of which is attached hereto. This will protect the groundwater supply of • Brazos and Robertson Counties for many years Demetrios Basdekas asked the following questions: 1. How binding is the district? 2. What happens if Robertson County wants to pull out of the District? 3. What is the estimate of water pumped out by Sanderson farms. He was told it is 1 million gallons. to come. • -"t-. ...-~...~.ys~.~ ..~.rY ti~+.+~...rR{C'Pf~: l_r~ aYS ".fi :"Y~rA 1'-n '..i-. - _ I - I Commissioners Court meeting October 27, 1998 4 Commissioner Thornton questioned the term "may not" be V o exempted. The next matter for consideration was a request by the Sheriff's Office Jail Administration to modify a full time Medical Clerk position into two part-time positions. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to approve the request by the Sheriff's office to modify a full time position into two part- time positions. The Court next considered a request from Constable, Precinct 6 for approval to purchase two lightbars for vehicles. Chief Deputy D. W. Thompson purchased two used lightbars from the DPS for two of the department vehicles. Cost of the light bars was $450.00. On motion by Commissioner Jones, seconded by Commissioner Sims, the Court voted unanimously to table consideration until a later date. The Court proceeded to consider the following blanket Purchase Orders: B.I.S.D. Juvenile Ser $1,000 Ray Criswell Jail $ 500 Brazos Wholesale Jail $ 500 Acme Soap Co. Jail $1,045 Scarmardo Prod. Jail $4,000 Sysco Food Serv. Jail $6,750 Alliant Food Jail $7,625 Performance Jail $3,025 US Food Service Jail $2,000 Ben E. Keith Jail $2,300 Butterkrust Jail $1,300 Lilly Dairy Jail $2,300 Cain's Coffee Jail $ 500 Brazos Parts Road & Bridge $3,000 Bryan Hose Road & Bridge $3,000 Brazos Wholesale 85th Dist Crt $ 500 On motion by Commissioner- Cauley, seconded by Commissioner Jones, the Court voted unanimously to approve the Blanket Purchase Orders as submitted. The next matter for consideration was approval for the j Purchasing Agent to advertise the following bids: a. Purchase of one (1) Haul Truck for Road & Bridge ~ b. Purcr ase of one (1) Haul Trailer for Road ' & Bridge C. Purchase of one (1) Track Loader for Road & Bridge i I n Y S Commissioners Court meeting October 27, 1998 5 • • E d. Purchase of one (1) 14 yard Dump Truck for Road and Bridge e. Purchase of two (2) 7 yard Dump Trucks for Road & Bridge f. Purchase of one (1) 8 passenger Mini Van for Juvenile Justice Center g. Purchase of one (1) 15 Passenger Van for Juvenile Justice Center 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 approval of requisitions from Capital Projects Fund for the following purchases: a) ISDN Office Router for Justice of the Peace, Pct. 3, $2,035.00 b) Computer Replacement (2) for Computer & Network Services on motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve the requisitions to be paid from Capital Projects Fund. The next matter for consideration was a request from the Purchasing and Maintenance Departments to reject RFP #98-027, Upgrade of the Elevator in the Annex. This is being requested because the sole response to the RFP exceeded budget constraints. The departments are also requesting approval to solicit proposals for installation of a wheelchair accessible elevator for the courthouse annex. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to reject RFP #98-027 and approve the solicitation of proposals for the installation of a wheelchair accessible elevator for the courthouse annex. The Court next considered approval of the enforcement of FEMA 1316 on a residential structure at 18605 Hickory Nut Lane in College Station, Texas belonging to Ms. Tara Brandon. The site is located in Precinct 1. The structure lies completely in the 100 year flood plain and is in violation of the County's Floodplain Prevention Ordinance. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to enforce FEMA 1316 Action on the structure Commissioners Court meeting October 27, 1998 6 which means that no flood insurance would be available for the structure to the current owner as well as any future owner as long as the violation exists. This would render the structure potentially unmarketable since flood insurance is required for any federally backed loan where the structure is in the 100 year Floodplain, nor may any other type of loan be available. 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 Jake Howard on windy Ryan Road in Precinct 1 to correct drainage, install culverts, construct a ditch block, add fill material and broken concrete, and seeding for erosion control. On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to authorize the work. The Court next considered the request from GTE to construct a road bore across in the right-of-way of Old Reliance Road. The site is 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 Sims, the Court voted unanimously to approve the request from GTE and authorized the installation. A copy of the request is attached hereto. The Court acknowledged receipt of the Extension Service reports for September 1998 and acknowledged receipt of reports from the following County and Precinct Offices showing s revenues collected and remitted to the County Treasurer: County Clerk District Clerk Justice of the Peace Precinct,2 Justice of the Peace Precinct'3 Justice of the Peace Precinct 4 Justice of the Peace Precinct 5 Justice of the Peace Precinct 6 Constable Precinct 4 Constable Precinct 5 F Constable Precinct 6 Brazos County Events Facilities ii County Attorney ti Road & Bridge •t . Tax Assessor/Collector r. i r ~ _ ..~._~_~.=~!'..a".o'+_...a.-. _._._.....+_-.a.,~..Lr.w. ;y.n ".cO »t1e!v,: --s..i: _ 1~•_ Commissioners Court meeting October 27, 1998 7 • • A copy of the Officials' reports can be viewed in the County Auditor's office. The County Judge made the following comments: 1) Sam Wilson, Right-of-Way Engineer for TxDOT, visited with him concerning the cost of right-of-way along SH 21. The total cost will be $2.5 million. The County's portion is $250,00.00. Mr. Wilson proposed that the County deposit one third (1/3) of the funds, $70,000 the first year, $80,000 the second year and $80,000 the third year. 2) Dan Baily, Texas Department of Health, commented that the filing of the annual report for the $3,255 EMS Grant is very simple. 3) We will need to look at all the requests coming in for money from the tobacco settlement. Forms must be submitted to receive tobacco funds. 4) He received a memo concerning retirement benefits and it will be placed on the agenda for the next Commissioners Court meeting. There was no citizen input and/or concerns. There being no further business to come before the Court, the meeting was adjourned. I 8 The foregoing minutes. of the commissioners Court meeting held October 27, 1998 have been examined and are approved in open Court this the & 'Z day of may., 19-99, in Bryan, Brazos County, Texas. Alvi W. Jones County Judge Wm. S. Thornton Commissioner, Precinct No. 2 C rey Ca , Jr. Commiss ner, Precinc No. 4 T Jo s Commiss o er, Precinct No. 1 6sioner, nct No. 3 00, Mary A Ward County Clerk i BRAZOS COUNTY COMMISSIONERS/ MEETING ON 7W CAS G~. Al Z /99S AT A.M. /?~E`t: i • 0 PRINT NAME ORGANIZATION / COMPANY / CITIZEN .a (41 a oad - ~3 C' S ~-fY~O LL 1~ C, S J I 4 BRAZOS COUNTY, TEXAS . BUDGET AMENDmENT(S) FOR THE 1997-1998-BUDGET YEAR NO. 97/98-47.1 through 47.5 on this the 27th day of October 1998 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 October 27, 1998 the Court heard and approved a budget amendment for the 1997-1998 budget year for Brazos County, Y 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). i ADOPTED AND APPROVED this the 27th day of October 1998. THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By: Alvin W. Jones, County Judge Original: County CIerk's Office and attached to the original budget ' w Copies: County Auditor ' County Treasurer Commissioners' Court Minutes Budget Amendment File i i 4 ' '~-,Y _ _,o_ _....~.._~,..n_w!_....r_-•..,_,1.s:Y....•__....,..«.c.,..,,...,-i...:.i..,ti.:, 1..1i.,~.w.ti' fi~1.>~~t:_:i~,.x.;..:.7r•:.•i -„f.. I • as directed by the Commissioners Court. 0 1 4 ' t f i• ' BUDGET AMENDMENTS No. 97198-47.2 10 /27/98 FD DIV ACCT PROD DR/CR ACCOUNT NAME Increase Decreame 17 110700 734000 Dr Dispute Resolution Center 1,160.00 17 410060 Cr Fees- Alternative Di ute 1,160.00 Alternative Dispute Resolution Center To increase Revenue and Ex nditure line items to allow for the unantici tated fees collected and which are then sen t to the DR C as directed b Commissioners Court. t a i Pi 77'T " mkw PIK Date:•;~_ .a., w10/22/98 pproved' y:. 's - 1 i 1 • lu~ • BUDGET AMENDMENTS No. 97/9847.3 1 0/27/98 FD - DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 45 630045 913000 Dr Transfer to General Fund 60,000.00 45 450500 Cr Investments Interest 60,000.00 Capital Improvement Fund To increase Revenue and Expenditure line items to allow for the unanticiptated interest recognized from the investment of Capital Improvement Funds and then transferred to the General Fund to be ex ended at the direction of Commissioners Court. - y: P.red , y: D`atc:; ots'c4~,. 's;; MO/22/98 - - - - pproved' y ~ pproved' y "ate, ;fir ha5 Ste,, i y. r{i i• i~ } F it L F r S 1 i BUDGET AMENDMENTS No. 97/98.47.4 l llm/98 FD - DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 44 6320 910500 Dr Tsf To R&B Pro'-C0 SR9 48,000.00 44 6320 803600 Cr Juvenile Detention Facility 48,000.00 47 6350 656800 Dr R&B Projects 48,000.00 47 490350 Cr Tsf Fm Juv Det Facility 48,000.00 Certificate of Obligation Series 1996 To set budget for the unused funds from the Juvenile Detention Facility Project wh ich were transferred into the Road and Bridge Projects-C.O. Series 1996 Fund as direct ed by the Commissioners Court. 5 . Prepared By: ink. pprpveci By:, Date: .y-JO/22/9.8 T 11" /--11 i I 7 'F BUDGET AMENDMENTS No. 97/9847.5 10 /27/98 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 -150001 519400 DR Compensated Leave Pay 741.00 01 150001 531000 DR Social Security 7.00 01 200100 519400 DR Compensated Leave Pay 829.00 01 200200 516100 DR Hourly - Staff 265.00 01 242001 516100 DR Hourly - Staff 178.00 01 355001 519400 DR Compensated Leave Pay 669.00 01 470200 Cr Reserve for Contingency 2,689.00 Improvements to Existing Capstone Public Grade Crossing at Milepost 68.15 - Forth Worth Subdivision College-Station, Texas THIS AGREEMENT, executed in duplicate this 291 y-1i day of A .fs~ , 19 It, by and between Union PACIFIC RAILROAD COMPANY, a Utah Corporation having an address of 1416 Dodge Street, Omaha, Nebraska 68179, (hereinafter the "Railroad") and Brazos County, Texas, having an address of 2617 Highway 21 West, Bryan, Texas 77803, (hereinafter the "Political Body"), WITNESSETH: RECITALS: The Political Body has requested the Railroad to improve the existing Capstone crossing, at grade, along, over and across the Railroad's Main Track and right-of- way at Milepost 68.15, Fort Worth Subdivision (DOT No. 743 223T) near College Station, Brazos County, Texas to which the Railroad is agreeable, but solely upon the terms and conditions hereinafter set forth. AGREEMENT: NOW, THEREFORE, in consideration of the premises and of the promises and conditions hereinafter set forth, the parties hereto agree as follows: 1. The Railroad shall furnish all labor, material, equipment, and supervision for, the installation of a 30 foot concrete crossing surface, all at the intersection of the Railroad's Fort Worth Subdivision main track with Capstone at Milepost 68.15 near College Station, Brazos County Texas, as shown generally on print dated September 29, 1998, attached hereto and marked Exhibit "A." 2. Upon completion of work, the Political Body shall pay the Railroad the sum of 24,179.00) twenty four thoursand one hundred and seventy nine dollars, as the Political Body's fixed portion of the costs of the work performed and materials supplied by the Railroad pursuant to Section 1 above. 3. The Railroad, at its cost, shall maintain the crossing between the track tie ends. If, in the future, the i Political Body elects to have the surfacing material between the A 1 i r I ~ 1~J J track tie ends replaced with paving or some surfacing material other than timber planking, the Railroad, at the Political Body's expense, shall install such replacement surfacing. 4. The Political Body, at its sole cost and expense, shall provide for asphalt overlay on the roadway approaches and provide all necessary traffic control, including barricading Capstone during construction. • • 5. Fiber optic cable systems may be buried on the Railroad's property. Protection of the fiber optic cable systems is of extreme importance since any break could disrupt service to users resulting in business interruption and loss of revenue and profits. Political Body shall telephone the Railroad at 1-800-336-9193 (a 24-hour number) to determine if fiber optic cable is buried anywhere on the Railroad's premises to be used by the Political Body. If it is, Political Body will telephone the telecommunications company(ies) involved, arrange for a cable locator, and make arrangements for relocation or other protection of the fiber optic cable prior to beginning any work on the Railroad's premises. 6. The Political Body shall indemnify and hold the Railroad harmless from and against all costs, liability and expense whatsoever (including, without limitation, attorneys' fees, court costs and expenses) arising out of any act or omission of the Political Body, its contractors, agents and/or employees, that causes or contributes to (1) any damage to or destruction of any telecommunications system on Railroad's property, (2) any injury to or death of any person employed by or on behalf of any telecommunications company, and/or its contractor, agents and/or employees, on Railroad's property, and (3) any claim or cause of action for alleged loss of profits or revenue by, or loss of service by a customer or user of such telecommunication company(ies). 7. If at any time any work on the Premises is performed by the Political Body's Contractor/Subcontractor, the Political Body shall require its contractor to execute the Railroad's form Contractor's Right of Entry Agreement. Political Body acknowledges receipt of a copy of the Contractor's Right of Entry Agreement and understanding of its terms, provisions, and requirements, and will inform its contractor of the need to execute the Agreement. Under no circumstances will Political Body's contractor be allowed onto JIL) - 5 2 ~'AGIL it, r, Railroad's premises without first executing the Contractor's Right of Entry Agreement. 8. The Political Body, for itself and for its successors and assigns, hereby waives any right of assessment against the Railroad, as an adjacent property owner, for any and all improvements made under this Agreement. 9. Covenants herein shall inure to or bind each party's successors and assigns; provided, no right of the Political Body shall be transferred or assigned, either voluntarily or involuntarily, except by express written agreement acceptable to the Railroad. 10. The Political Body shall, when returning this agreement to the Railroad (signed), cause same to be accompanied by such Order, Resolution or Ordinance of the governing body of the Political Body, passed and approved as by law prescribed, and duly certified, evidencing the authority of the person executing this agreement on behalf of the Political Body with the power so to do, and which also will certify that funds have been appropriated and are available for the payment of any sums herein agreed to be paid by the Political Body. IN WITNESS WHEREOF, the parties hereto have duly executed this Agreement as of the date and year first hereinabove written. UNION PACIFIC RAILROAD COMPANY Title: Chief Engineer Attest: Brazos County, Texas Title: Cowry C/-wIK Its Peuarg 'ZI"aaae* (Seal) Pursuant to Resolution/Order dated , 19 , hereto attached. VC) S I s ,1 1 r i ,i 1 n I 00 0 N SRQ-ZoS CoUN?Y v I k-, 0 I a • To SPRING /00' rhi 2/ 54 • NOTE I I) RRAWS COUNry TO PRaVIDE ALL TRAFFIC CONTROL. Z) 13RA-WS m1m7/ Tu PRoVID& 1111L ROAD CLOSURE WHEN RAJ"OAD INSTALLS C'ON CRE7C SURFACa 33 BRAWS COUNTY %U 0Rpv1Dja A[L GRAD 11v6 AovV iAVHAL7 OvORGA`/ ON RcaAOWA`/ APPAOA C48s. I vo 30 F7 CONC. SURF VPRR fttd EXH)Z31T'An UNION PACIFIC RAILROAD CO. OFF CE OF MGM.INDE/STRr i PUBL/c PAOJECTs SPRING. rEXAS U CArav SMSVE urCEAMPAL TEXAS T!PI Sm 1780 Xm. F7. WoR7H romr.GB•IS my CCLl.EGE STA'T/ON sraE TaXAS PADPOSEO /NS AUA'7bN Of A 30 FT lONcea?a SU4FACtF row $RAZ45 CbuAr7Y AT CAPS'mNr &PAD CNM r . ra aa& aum Mr. D[ fu wa 91291 8 0min r w ti N a Q U UPRR Raw TO VALLP-3 TC-T 24! BRAZOS COUNTY ]BRYAN. TEXAS RESOLUTION WHEREAS, groundwater provides more than 90 percept of the water currently used in Brazos and Robertson Counties; and WHEREAS, groundwater availability modeling performed by the Texas Wata Development Board indicates that groundwater resources within the two-county area are sufficient to mat anticipated demands through 2050; and WHEREAS, under current law, there are no restrictions on the export of groundwater from an area unless regulations are imposed by a groundwater conservation district; and WHEREAS, the Texas legislature has determined that local groundwater conservation districts are the preferred method for regulating groundwater, and WHEREAS, a groundwater conservation district can provide the means by which groundwater resources can be locally managed; and WHEREAS, privately owned wells used to supply water for domestic needs and water for feeding livestock and poultry connected with farming, ranching or dairy enterprises can be exempt from regulation by a legislatively created groundwater conservation district. NOW, THEREFORE, be it resolved that the Commissioners Court of Brazos County supports passage of legislation creating a groundwater conservation district in Brazos and Robertson Counties consistent with the attached concept paper. 1998. PASSED AND APPROVED by the Commissioners Court this 27th of October . Alv' W. Jones, C ty Judg Tony Jones, o "ssioner, Precinct 1 Randy Sims ommissioner, Precinct 3 Wm. S. Thornton, Commissioner, Precinct 2 t a " Cauleyr., Commissioq(r, r inci 4 r VO 5 9 L,.w+.~W+W _~.~_~..-__•~__ai...l.~~r~l i~ _-_y.Iw. _ - _ '.~s...+srr... • CONCEPT PAPER FOR CENTRAL BRAZOS REGION GROUNDWATER CONSERVATION DISTRICT September 16, 1998 j~ Regional Groundwater Resources 1. Groundwater provides more than 900/a of the water currently used in Brazos and Robertson Counties. 2. Major uses of groundwater include municipal, irrigation, industrial, power generation and mining. 3. Water for municipal, industrial, power generation and mining uses is provided primarily by the deep Simsboro Sand unit of the Wilcox formation. Less significant supplies are provided by Carries Sand, Queen City Sand and Sparta Sand. 4. Water use for agricultural irrigation in the two-county area is provided primarily by the shallow Brazos River alluvium. 0 5. The shallow Brazos River alluvium is separated from the deeper aquifers providing water for municipal, industrial, power generation and mining uses by distance and by clay layers above the deeper aquifers. (Attached "A" shows the outcrops of each of the aquifers.) 6. Current and projected pumpage of groundwater for regional municipal water needs is not anticipated to affect the availability of water from the Brazos River alluvium. 11. Need for a gxoundwater conservation district 1. Groundwater: availability modeling performed by the Texas Water Development Board indicates that groundwater resources within the region are sufficient to meet anticipated regional demands through 2050. 2. Under the Senate Bill One regional planning process, 16 separate regional water planning areas will be required to develop specific plans to meet regional water needs during all hydrologic conditions, including a drought of record. Water-short areas will be forced to look for uncommitted surface water and groundwater resources to help meet their demands. V01. 133 r, t i i i~ 11 ~ • ' i \ ~ / t a.• - - s , Concept Paper Page Two ' 3. Under current Texas laws. groundwater is subject to the "rule of capture." Each landowner has the right to capture and pump whatever water is available beneath his property. regardless of the effect on neighboring wells, so long as the landowner does not act maliciously. 4. Under rule of capture, there are no restrictions on export of groundwater from the region unless regulations are imposed by a groundwater conservation district. 13L Bene Its of i undwater conservation d6trlct 1. Texas legislature has determined that regional groundwater conservation districts are the preferred method for regulating groundwater. 2. District can provide means by which groundwater resources can be locally managed in a manner that best meets the needs of the region. 3. District can prevent excessive water level decline in aquifers through well spacing requirements or pumping limitations. 4. District may deny or limit the amount of water exported out of the district and the period of time during which export can occur. 5. District can develop scientific information concerning aquifer for use in protecting water quantity and quality. IV. Method of creation 1. District should be created as "special IW conservation district by enactment of a local bill during the 76th session of the Texas legislature. 2. Special law process would allow local input on all issues concerning district formation including boundaries of the district, method of board selection, revenue sources and powers of the district. L I. Concept Paper Page Three V. Boundaries of the district 1. Boundaries of the district should be all of Brazos and Robertson Counties. 2. This two-county area would encompass the areas in Brazos and Robertson Counties in which the aquifer contains water of good quality. It would also encompass areas of groundwater withdrawals as well as areas of current usage. VII. Director's 1. The number of directors and method of selection would be specified in the bill creating the district. • 2. It is recommended that the district be governed by a board of six directors with three from Brazos County and three from Robertson County. 3. The Brazos County directors would be appointed by the Brazos County Commissioners Court and the cities of Bryan and College Station, with each entity having one appointment. 4. The Robertson County representatives should determine the appointments that best reflect the interest within the county. For example, Robertson County could specify that the Robertson County Commissioners Court would appoint three directors, with one appointment to be a representative of agriculture, one appointment to be a representative of industry, and one appointment to be a representative of municipal/public water supply. VIII. Powers of district 1. The District would have all the powers of a general-law conservation district under Chapter 36 of the Texas Water Code with the following specific exceptions: eminent domain; levy of ad valorem taxes; issuance and sale of bonds and notes in the name of the district; purchase, transport and distribute surface water or groundwater for any purpose. • f' .1 s Concept Paper Page Four - IX. Funding 1. The district would be funded solely by a water use fee and a fee for administrative acts of the district. 2. It is recommended that the bill creating the district establish a cap on the water use fee that could be imposed by the district. The recommended cap is $0.25 per acre foot of water use for irrigating agriculture crops and $0.0425 per thousand gallons ($13.85 per acre foot) for water use for any other purpose. 3. The water use fee would not apply to wells which are exempt from regulation by the district. X. Exe ions 1. The district may not require a permit for those wells exempted by section 36.117 of the Texas Water Code (wells incapable of producing more than 25,000 gallons of groundwater per day, wells used to supply domestic needs of ten or fewer households, wells used to provide water for feeding livestock and poultry connected with farming, ranching or dairy enterprises, wells used for hydrocarbon production activities, and jet wells for domestic needs). 2. The district can use its rulemaking power to exempt other wells from regulation. ■ *&JAL' VOL f i L I: -LL i i THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL • l 1k µ • • / 0 V, . .r.: S9 '12409 361 3702 CITY YGR BRYAN Q005 SIP-21-98 VON 1:43 PM LBG-GQYTON ASSOC. FAI 10. 713 468 4956 P. 2 R l 0 ROBERTSON 1000*1. 0/ CAWA MO MILAM C ti \ R.aa.+.O OCWwII 8URLgsOw CO. %x . . I. t1 y jq~i f Queen City Aquifer VUL 1 ~5 .,PAUft. 13-7 . 1 Sparta Aquifer l i r ~i 3•~ i3 14 i ~J EXTENT OF AQUIFER OUTCR01as f - ~ ~ .~e..... Y./A. .....a~~.•-aNrtV....a...s.a....r..••ir wwk.~lisrlw.io.~.n4.w{r/:2..:~Fi~~4':.~..iFty a~....w~,-LC.d++.:: .:~~r: ~.:.3. •t .e.:ai.;..G.. .sn.;y,. .......,...v ..r - J s ~ROBE %,MON W. ` 4.~ OlhaW 40000, ds~r[ t • / / •x MMAU CO. 0/sWos Co 0000, 1. x ~~y 1 .00,, .J7.?w-rtAt. it 6URLESON co. a ti • Brazos River Alluvium Aquifer • • 01-lROdERTSON GO. OF ~ QCd•.A e• •i~ J t~• i 41-0 • C~wrw.0 ,.,P t BRAZOS 00 MLAM CO. R."a,.0 / < f~w1 ISM t - 8UR(.PSON CO. r~ Carrtzo Wilcox and Sirnzboro Sand Aquifer THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL C 1 A 1 y. • 0409 301 4702 00 . 0000 ~ C I' 1 BURLESON CO. .0- 1 yOCrl Ut ~ Brazos River Alluvium Aquifer • - ' R08FRTSON CO. INLAM CO. 6. oeoo, ftwha ft p <3 ~ • O CMIw~ • ~ - ~•R09ERT50N 'l^x M0.AM C BUNlE50N CO. Queen City Aquifer I f SURIESON CO. Sparta Aquifer i ~I ;I i r aw- 1 'l - EXTENT OF AQUIFER OUTCROPS (Ana whin aquifer is exposed at lard svtfse* • e:eaet whwrw ovtAain by BAtos River Alluviuml ~wr~w w~.cv~awna•.we►~snsrr,~ur~Mra~le:+cwa~.~,xs.~sv:, PAOERTSON Co.\~ - - i' ~a J•• x.1.11-1fAL~I.L,I ~S. fl ~ 1it i ' ~ ~ ` V. 0000, cMwrp &GLAM OO. 40 V 4P 00% 1 • \o, 7 Carrizo-Wilcox and Simsboro Sand Aquifer PA PA • BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and BridW NUMBER 560001 DATE OF COURT MEETING: October 27. 1998 "f t- ITEM: permission to enter Jake Howard's property located off Windy Ryon Road for the g a E Durpose of correcting drainage installing culverts constructing a ditch block adding fill E i material and brok en concrete an d seeding for erosion control* site wm De maintamea as needed Signed permission form is attached Site is located in Pr ecinct 1 SOURCE OF FUNDS: N/A 1. NOTES/EXCEPTIONS:. II. ACTION REQUESTED OR ALTERNATIVES: 7 SUB zTTED BY: APPROVED ichard F. Vance, P.E. Com ' sione y Jones County Engineer Precinct 1 CC98-090 ApprovedWlDenied❑ by Commissioners' Court Date: Irn, 2-1 -gIB Alvin W. Jones, C my Judge 0 VOL._._ 1 S .PA(3 ) 3 9~ t • ~I • Jf BRAZOS COUNTY PRIVATE PROPERTY ACCESS PERMISSION FORM urrt w. Jonas CoungrJudpa Tony Jones B Comm}sslornr Pet I Thornton WMaim S . V , Conwnwsww Pet 2 Randy Sims 4 t+R,DUL Commissioner Pet 3 C-Y Cautey Commissioner Pet 4 Date 10-16-98 1. LAND OWNER AND ADDRESS Jake Howard Rt. 2, Box 90 Bedias, Texas 77831 II. LOCATION OF WORK Windy Ryon Road Ill. DESCRIPTION OF WORK TO BE DONE w, aaT e ~ xe" It Cie !y. ~d : -~.k. f.~' . ef•( ~-F X i b •s~. c*wrc_ . _ ~c ~cP. T IV. MAINTENANCE • YES K- NO _ IF YES, ESTIMATE FREQUENCY OF MAINTENANCE As, OeeW, 0 ( er will be notified prior to maintenance) Richard F. Vance, P.E. n eer /Foreman County Engineer OWNER'S SIGNATURE DATE /a Qb° r ' s A, 1 r BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridae NUMBER 560001 DATE OF COURT MEETING: October 27. 1998 ITEM: Reguest from GTE to construct a road bore across the right of way Old Reliance C~ 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 1) within 3-5' of and parallel to the right-of-way line and/or 2) In the case of a road bore, perpendicular to the right-of-way line. C) If clearing of brush, trees and other obstruction Is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc. from County right-of-way. D) Ditch line shall be compacted to 90% standard density ASTM-Test Method No. D-698; test shall be conducted by an independent Geotechnical testing firm; copies of all test results shall be furnished to the office of the Brazos County Engineer.:, E) Construction shall be In strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Highways, published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. SU ITTED BY: APPROVED BY: ichard F. Vance, P.E. Commissioner William S. Thornton County Engineer Precinct 2 CC98-089 Approved 017"Den ledO by Commissioners' Court Date: lo- 21- 48 Alvin W. Jones, C unty Judge V01. 15, 0 ® GTE Network Services Access Design 301 Industrial Blvd. Bryan, TX 77803 October 14, 1998 Randy Sims Brazos County Engineering Office County Engineer 2617 W. Hwy 21 Bryan, TX 77803 Dear Sir. Subject: AGRMNTS 24 BURIED CABLE Enclosed are Form ED-135 and work location sketch showing the location of our proposed buried cable line on Old Reliance Road in Brazos County Pt Bryon, Two. This work is to be completed on Work Order 5413 - $P001 DB which is scheduled for October 19, 1998. If you have any questions concerning this order, please contact Phillip Cerda at our office in Bryan, telephone 409-821-4621 within 15 days so that we may explain or modify our proposal, otherwise, it is understood that this is approved. Sincerely, Charlie Clanton Senior Designer - Access Design CC:ec Attachment ' fit c T 2 IA s No r~ v .Ca 01J A pail of GTE Gxlx;ration i • . ` I GENERAL TELEPHONE COMPANY i r is f~ NOTICE OF COMMUNICATION , LINE INSTALLATION ' TO THE COMMISSIONER'S COURT OF BRAZOS COUNTY ATTENTION COUNTY JUDGE: October 14, 1998 Formal notice is hereby give that GTE will construct a communication line within the right-of-way of a County Road in Brazos County, Texas as follows: Need to bore Old Reliance Road to place a 12 pair cable to 4848 Austin Creek to provide service to customer. Will be about 300 ft. of 12 pair cable. The location and description of this line and associated appurtenances is more fully shown by two (2) copies of drawings attached to this notice. The line will be constructed and maintained on the County Road right-of-way in accordance with governing laws. • Notwithstanding any other provision contained herein, it is expressly understood that tender of this notice by the GTE Southwest Incorporated does not constitute a waiver, surrender, abandonment of impairment of any properly 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 shall be null and void. Construction of this line will begin on or after October 19, 1998. GENERAL TELEPHONE COMPANY 5413 - 9P001 DB is Charlie Clanton Senior Designer - Access Design 301 Industrial Blvd. Bryan, Texas 77803 I' i i 1 THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL 0 i -rTf V r ~ i 1 r _ - , I ntr o ~Qrtc~ h 1 fo Peouile sexiiz.- er ec. y _ I . ~ vN rNd/~ S . w Y - - 1 i t il't l i i`r i ,I i to Id r I$ , r 17 ' . 44 -f F -a,-1-j- r I t I IIY 1 i _ .a. ~ . - te _ 1 i r , " I ~ 1 I I Eij - a 1 i 1 r I'' 1 1 ~ t 1 r_ IF1 f 1 I ~ " 1 [_7_TT ~ m d C 0 t a H a W ly Q 1r ~ - 1 -I~ _71 I { I 1 ~ t h. _ T i I 3 t r W 4 N °f /-1) .e, 1 h , M 4 Fs o ; 1 j 1 a 10 I 01 I f 0 1 0 1 . I nc CONS.: : FC7 M 17- MY. &7m AX C=l U=Arxwo~ 1 -7 V~ LTZ P ff--la=.TX ~ 1'~~5~►J~'LLr'/-//`Pyr-v ✓ G. tJf.C1C111` ~ Nf_1`y S _1TJ 27 CArs y~ 7CT C7 i VOL -v THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL .FWJr ~ ,n M r r/1 r 11 v TY - 't 1 . it I r .y I 71,11 Mp 1 ~ lo$ I ~t 1 1 1 r/1 r ~ I i r t la ' 1 e/ II' IT _ s u IwY I - - - - - - - - - - Y ,rl/u 3% 1 , 1 t 1TK TK T 14yj 113, 1/~ / 1 1 SJ I TK p/ ~ ~ /r I J 1 1 d J P/ I I~ J t _ 1 r 1 ! 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