HomeMy WebLinkAbout1998-12-01-0900AM-RegularFILED
98 NOV 25 PM 4: 31
CLERK(
ORAZOS CCURTY COURTHOUSE
00 IYAN. TEJS~•S
BY
DEPUTY
ADDENDUM
TO THE AGENDA
BRAZOS COUNTY COMMISSIONERS COURT MEETING
DECEMBER 1, 1998
17A. Prior to adjourning, the Commissioners Court will convene into Executive Session
• pursuant to 551.074 of the Texas Government Code to discuss a personnel matter.
17B. Consider and take action on Executive Session.
18. 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.
FILED
BRAZOS
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AGENDA
BRAZOS COUNTY COMMISSIONERS COURT
THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY,
DECEMBER 1, 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.
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 -15:
4. Personnel Change of Status.
5. Payment of Claims.
6. Cancellation of December 29,1998 Commissioners Court meeting.
7. Approval of Resolution regarding the retirement of District Judge Carolyn Ruffino.
8. Blanket Purchase Order for $4,000.00 to Bryan Independent School District for bootcamp
meals for Juvenile Services Department.
9. Award of bid 99-019 - Computer purchases.
10. Acceptance of donated property to the Sheriffs Office.
11. Permission for Road & Bridge Department to enter, Jack Lester, Jr.'s property located off
Briarcrest Drive for the purpose of clearing brush and small trees in the fence line for better
site distance. Site is located in Precinct 3.
12. Acceptance of Warranty Deed from George J. Kacal, Jr. and wife, Linda M. Kacal, on
improvements to Greens Prairie Road located in Precinct 3.
13. Request from Wickson Creek Special Utilities District to construct a 30 feet road bore for
water line installation in the right-of-way of Dilly Shaw Tap Road approximately 0.5 mile
from its intersection with FM 2776. Site is located in Precinct 2.
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BRYAN. TEXAS
Commissioners Court Meeting Agenda
December 1, 1998
Page Two
14. The Master Preliminary Plan of Austin's Estates Subdivision, 55.65 acres (Phase One 17.50
acres; Phase Two, 38.15 acres), John Austin Survey. Site is located in Precinct 3.
IS. Approval of the October, 1998 Treasurer's Report.
16. Announcement of interest items and possible future agenda topics.
17. Call for citizen input and/or concerns.
18. Adjourn.
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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) 3614102.
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1
COMMISSIONERS' COURT
REGULAR MEETING
DECEMBER 1, 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, December 1, 1998, with the following members
of the Court present:
j Alvin W. Jones, County Judge, Presiding;
Tony Jones, Commissioner of Precinct 1;
Wm. S. Thornton, Commissioner of Precinct 2;
Randy Sims, Commissioner of Precinct 3;
Carey Cauley, Jr., Commissioner of Precinct 4;
Mary Ann Ward, County Clerk.
Attached is a list of the citizens and officials in
attendance.
The County Judge gave the invocation and led the pledge
of allegiance.
There was no citizen input and/or concerns.
The Court proceeded to consider the change of status of
the following employees.
NAME DEPARTMENT REASON
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Harris, Virgil Juvenile Serv. Termination
on motion by Commissioner Cauley, seconded by Commissioner
!JJ Sims, the Court voted unanimously to approve the changes as
1 submitted.
The Court next considered the following Claims as
submitted by the County Treasurer for payment:
98-010046 & 99-001837 through 99-001996
On motion by Commissioner Jones, seconded by Commissioner
Thornton, the Court voted unanimously to approve the Claims as
submitted.
On motion by Commissioner Sims, seconded by Commissioner
Cauley, the Court voted unanimously to cancel the
Commissioners Court meeting of December 29, 1998.
On motion by Commissioner Cauley, seconded by
Commissioner Sims, the Court voted unanimously to adopt a
44LI /P
Commissioners Court meeting December 1, 1998 2
resolution honoring Judge Carolyn L. Ruffino for her years of
is
exemplary service to the citizens of Brazos County.
The Court proceeded to consider the following Blanket
Purchase Order:
B.I.S.D. Juvenile Ser $4,000
On motion by Commissioner Sims, seconded by Commissioner
Cauley, the Court-voted unanimously to approve the Blanket
Purchase Order as submitted.
The Court next considered awarding the following bid:
Bid No. 99-019, Computer Purchases
John Hachmann, Purchasing Agent,
recommended acceptance of the low bid
submitted by Monarch Systems. On motion
by Commissioner Cauley, seconded by
Commissioner Sims, the Court voted
unanimously to accept the recommendation
of the Purchasing Agent and award the
contract to Monarch Systems. A copy of
the bid tabulation is attached hereto.
The Court next considered a request by the Sheriff's
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Office to accept donated property. A Cellular Transportable
Telephone has donated to the Sheriff's Office. On motion by
Commissioner Cauley, seconded by Commissioner Thornton, the
Court voted unanimously to accept the donation of the Cellular
Telephone with an estimated value of $200.00.
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 Jack Lester on
Briarcrest Drive in Precinct 3 to clear brush and small trees
in the fence line for better sight distance. Commissioner
Sims moved to authorize the work, Commissioner Thornton
seconded the motion. Commissioners Jones, Sims and Cauley and
the County Judge voted "Aye". Commissioner Thornton voted
"No". The motion carried.
The Court next considered acceptance of a Warranty Deed
for right-of-way on Greens Prairie Road in Precinct 3. On
motion by Commissioner Sims, seconded by Commissioner Cauley,
the Court voted unanimously to authorize the County Judge to
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Commissioners Court meeting December 1, 1998
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accept on behalf of Brazos County a Warranty Deed from George
J. Racal, Jr. and wife Linda M. Racal, for the expansion and
improvements to Greens Prairie Road.
The Court next considered the request from Wickson Creek
Special Utility District to construct a 30 feet road bore for
water line installation in the right-of-way of Dilly Shaw Tap
Road approximately 0.5 mile from its intersection with FM
2776. 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 Jones, 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 approval of the Master
Preliminary Plat of Austin's Estates Subdivision 55.65 acres,
Phase One 17.50 acres, Phase Two 38.15 acres in Precinct 3.
Richard Vance, County Engineer, stated that he had reviewed
the plat and all appeared to be in order. On motion by
Commissioner Sims, seconded by Commissioner Cauley, the Court
voted unanimously to approved the Master Preliminary plat of
the Austin's Estates Subdivision.
} The Court received, approved and ordered filed as
submitted the Treasurer's report for October 1998. A copy of
which is attached to and made a part of these minutes.
The County Judge made the following comments:
1) He asked if the money for the EMS Grant
SB102 had been received yet. There are
three (3) agencies eligible to receive
funds.
2) The packet from NACO is being circulated.
3) Bids for roof repair for the Health
Department and MSJ Annex have come in
higher than available budgeted funds.
Mr. Dobbins has concerns about the "low"
bid. The specifications were written for
proposals presenting the problems and
asking bidder to solve the problem.
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Commissioners Court meeting December 1, 1998
4) Community Supervision has leased the
Varisco Building on Wm. J. Bryan Pkwy..
He is going to approach GTE about
replacing the gate at the parking lot and
will also ask GTE to donate the property.
5) The Animal Shelter Agreement for Field
Services will be on next week's agenda.
4
Tony Jones made the following comment:
1) He has a list of all boards,
organizations and memberships to
determine the future appointments.
Kay Hamilton, Treasurer, made the following comment:
1) She asked for guidance for payroll
stuffers.
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At 9:28 a.m. the County Judge announced the meeting
closed to the public so that the Court could meet in closed
executive session to discuss personnel as allowed under
Section 551.074 of the Texas Government Code.
At 10:12 a.m. the County Judge announced the meeting open
to the public and announced that no action would be taken on
the executive session at this time. He then recessed
Commissioners Court until Friday, December 4, 1998 at 8:30
a.m..
The County Judge reconvened the meeting of the
Commissioners' Court of Brazos County, Texas at 8:30 a.m. on
Friday, December 4, 1998 in the Commissioners' Courtroom in
the Courthouse in Bryan, Brazos County, Texas, 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, Absent;
Randy Sims, Commissioner of Precinct 3;
Carey Cauley, Jr., Commissioner of Precinct 4, Absent;
Mary Ann Ward, County Clerk.
The meeting was closed to the public at 8:37 a.m. to
allow the Court to discuss a personnel matter.
•
The meeting was opened to the public at 9:10 a.m and the
County Judge announced that no action would be taken on the
executive session.
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Commissioners Court meeting December 1, 1998 5
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 December 1, 1998 have been examined and are approved in
open Court this the 7_w day of 19-<??,
in Bryan, Brazos County, Texas.
Alvi W. JonejV
County Judge
. S. Thorn on
Commissioner,
Precinct No. 2
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rey Ca a Jr.
Commissi ner,
Precinct No. 4
T 63y //J e
Commissioner,
Precinct No..li
Randy pTms
Commisioner,
Precinct No. 3
Mary n Ward
County Clerk
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BMZOS COUNTY COMMISSIONERS/ MEETING ON pT"/ ; ~()A.M./ p.M.
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BID TAB SHEET - BID #99-019
Purchase of 75 each computers for Y1K Compliant purchase
Company
Location
Processor
Monitor Price
Total Bid
Acma Computers, INC.
Fremont, Ca.
$ 79,000.00
$ 22,125.00
$ 101,125.00
Comp USA
Houston, Tx
$ 85,237.50
$ 24,504.00
$ 109,741.50
Thunder Computers
College Sta, Tx
$ 80,452.50
$ 17,587.50
$ 98,040.00
Dell Marketing L.P.
Round Rock,Tx
$ 83,475.00
$ 24,075.00
$ 107,550.00
Microsystem Engineering
Houston, Tx
$ 78,375.00
$ 22,200.00
$ 100,575.00
PC Age
Dallas, Tx
$ 88,125.00
$ 22,650.00
$ 110,775.00
Gateway Computer
N. Sioux City,SD
$ 75,150.00
$ 22,875.00
$ 98,025.00
Texas Computers
College Sta, Tx
$ 89,175.00
$ 21,600.00
$ 110,775.00
Texas Computers
College Sta, Tx
With Option
With Option
$ 109,050.00
Compuview Microsystems, Inc.
Bryan, Tx
$ 99,975.00
$ 25,875.00
$ 125,850.00
Microage
College Sta, Tx
$ 88,350.00
$ 21,600.00
$ 109,950.00
Monarch Systems, Inc
Dallas, Texas
$ 76,875.00
$ 20,925.00
$ 97,800.00
CNS d Purchasing Recommendation = Monarch Systems / Reason = Lowest bld that meets exact specifications
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BRAZOS COUNTY
COMMISSIONERS' COURT ACTION FORM
DEPARTMENT Road and Bridge NUMBER 560001
i DATE OF COURT MEETING: December 1. 1998
ITEM: Permission to enter Jack Lester's prol2erty located along Bdprcrest Drive and
Brazos Center entrance for the purpose of removing and disposing of existing fence,
clearing and disposing of brushtsmall trees and trimming larger trees along existing
fenceline to create safer site distance at Brazos Center entrance. Site is located in
Precinct 3.
SOURCE OF FUNDS: , N/A
1. NOTES/EXCEPTIONS:
II. ACTION REQUESTED OR ALTERNATIVES:
SUB I ED BY: APPR D B
Richard F. Vance, P.E. Commissio r Randy Sims
County Engineer Precinct
CC98-103
Approvedl/Denied❑ by Commissioners' Court
Date: 12, - 1- !195
Alvin .Jones Co ty Judge
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BRAZOS COUNTY
PRIVATE PROPERTY ACCESS PERMISSION FORM
Jones OF e
commissioner Pa I
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gaun S Thomson U i V
Commissioner Pd 2
Randy Sims
ConrNssioner Pd agrDGt
Grey Camay
ComNssio er Pd 4
Date November 25, 1998
1. LAND OWNER AND ADDRESS Jack Lester, Jr.
1700 Brook Hollow Drive
Bryan, Texas 77802
Nvin Tony W Jones
County Judge
III. DESCRIPTION OF WORK TO BE DONE Remove and dispose of existing fence;
corner e in concrete - lmanized
11. LOCATION OF WORK Beginning at the most easterly corner of your present
entrance on Briarcrest Drive and proceeding in an easterly direction approximatel:
515'; thence proceeding in a southerly direction approximately 460' to a cross
ence.
Clear and dispose of brush, small trees and trim-up larger trees along existing
fence; Build approximately 975' of new 5-strand barbed wire fence using wolmanizet
line posts.
Fence will be re-built on existing fence/property line. No additional right-of-
way to be acquired.
IV. MAINTENANCE YES _ NO x
IF YES, ESTIMATE FREQUENCY OF MAINTENANCE
(Owner will
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be notified rio to main riance)
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Richard F. V j46' P. E09imaRnremaadR t of Way Agent
County En er d
Owner's Signature: DATE d a
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BRAZOS COUNTY
COMMISSIONERS' COURT ACTION FORM
DEPARTMENT Road and Bridge NUMBER 560001
DATE OF COURT MEETING: December 1. 1998
ITEM: Request from Wickson Creek S.U.D. to construct a 30 ft. road bore for water line
installation in the right of way of Dilly Shaw Tao Road approximately 0.5 mile from its
intersection with FM 2776. 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 1) within 3-6 of and parallel to the right-of-way One 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 Appllcanrs
responsibility to do so and to remove all cleared brush, trees etc. from County right-of-way.
D) Ditch tine 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 Bravos County Engineer.
E) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic
Control Devices for Streets and Hiohwavs. published by the Texas Department of Transportation,
and all other State and Federal laws governing utility construction.
II. ACTION REQUESTED OR ALTERNATIVES:
SUBMITTED BY: APPROVED BY:
Richard F. Va , P. Commissioner William S. Thornton
County En ' er Precinct 2
CC98-101
ApprovedlMDeniedO by Commissioners' Court
Date: It 1-91?
Alvin W. Jones, Co my Judge
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REQUEST 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 (appllcant)wickson Creek SUD proposes to
place a (type)water line fhe right-of-way of (road) Dilly Shaw Tap Rd.
in Brazos County, Texas as follows:
The location or description of the proposed Installation Is more fully shown by 3
copies of the drawings attached to this notice.
I understand and agree that
1. The County Engineer must by notified 72 hours prior to the beginning of
construction in order that he or his designated inspector may inspect the
actual Installation.
2. That all damage to the roadways and rights-of-way 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 will in no way be responsible for any damage which
might occur to any existing utility lines in the right-of-way.
S. That the line will be constructed and maintained on the County right-of-way in
accordance with the Utility Accommodation Policy which was adopted by the
Texas Department of Transportation on May 29, 1989.
8. That the line or lines will be constructed no less than twenty-four inches (241
lower than the lowest part of the drainage or bar ditch and the drainage is to
be considered at least two feet (2') below the center of the roadway.
7. That all sites will be barricaded during the construction period.
Construction of this.line will begin on or after the 2ndday of December , 19 98
Firm: wi son Creek S.U.D.
By:
TIUS: General Manager
Address: P. 0. Box 4756
Bryan, Texas 77805
Phone: 409-589-3030
APPROVED BY COMMISSIONERS'
COURT ON:
Date p . i~, 5 .vv; E r~
Alvin . Jones, Cout%ly Judge 1-7
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The State of Texas, County of BRAZOS
We, the undersigned, as County Commissioners within and for Brazos County, and the
Honorable Alvin W. Jones, County Judge of Brazos County, constituting the entire
Commissioners' Court of Brazos County, during a regular meeting of said Court have
examined the foregoing report and have caused an order to be entered upon the Minutes
of the Commissioners' Court of Brazos County approving said Report as presented and
submitted as true and correct by Kay Hamilton, Treasurer of Brazos County, as provided
for in the Revised Statutes of the State of Texas. (Texas Local Government Code,
114.026)
Witness my hand this --ld day of y L A.D. 194.
z,6_,5 ,
Mary Ann az
County Clerk, County of BRAZOS, State of Texas
Examined and approved in open Commissioners' Court this /,af day of
A.D. 19~.
[7
Alvin
Tony J
Treasurer's Report dated: OCTOBER 1998
W_
Precinct # 1
commissioner Precinct #3
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OCTOBER 1998 TREASURER'S REPORT
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FUND NAME
FUND BALANCE
INCOMING
INVESTED TEXPOOL
SUB-TOTAL
DISBURSED
FUND BALANCE
INVESTED
ENDING BAL.
9130/98
INTEREST - OCT.
10131198
10/31/98
r,ENERAL FUND
15,254,180.87
1,397,427.41
42,417.62
16,694,025.90
2,699,020.40
13,995,005.50
14,396,497.12
401491.62
LAW LIBRARY
66,154.78
708.80
-
66,863.58
2,759.25
64,104.33
-
64,104.33
APPELLATE JUDICIAL FUND
6,189.92
18.92
-
6,208.84
-
6,208.84
-
6,208.84
ALTERNATIVE DISPUTE RESOLUTN
1,280.00
280.00
-
1,560.00
1,280.00
280.00
-
280.00
LEOSE FUND
16,946.86
-
-
16,946.86
1,890.00
15,056.86
-
15,056.86
COUNTY RECORDS MANAGEMENT
97,815.78
360.01
-
98,175.79
19,147.30
79,028.49
-
79,028.49
COUNTY CLERK MGMT.FUND
127,830.80
5,226.52
-
133,057.32
4,246.21
128,811.11
-
128,811.11
COURTHOUSE SECURITY FUND
232,028.71
4,706.89
236,735.60
236,735.60
-
236,735.60
SPECIAL FORFEITURE FUND
1,343.99
876.02
-
2,220.01
-
2,220.01
-
2,220.01
VIT INTEREST FUND
36,704.18
21.76
119.60
36,845.54
-
36,845.54
27,149.28
9,696.26
STATE LATERAL ROAD
52,657.21
24,126.96
60.94
76,845.11
-
76,845.11
13,834.27
63,010.84
GEN.PERMANENT IMPV.
4,396,953.07
18,360.72
12,139.76
4,403,174.03
130,589.99
4,272,584.04
4,370,583.13
97,999.09
ROAD & BRIDGE PROJECTS
926,028.67
284.99
3,536.87
929,850.53
96,806.86
833,043.67
802,859.96
30183.71
HEALTH DEPARTMENT
338,838.45
39,017.16
-
377,855.61
78,706.98
299,148.63
-
299,148.63
VOTER REGISTRATION
38,461.99
2.64
164.99
38,629.62
4,929.65
33,699.97
37,453.37
3,753.40
M.S.J. EXPANSION
7,015.074.86
-
13,500.51
7,028,575.37
-
7,028,575.37
7,066,370.46
37,795.09
COURTHOUSE IMPROVEMENT
989,090.14
-
4,472.90
993,563.04
11,183.54
982,379.50
1,015,337.83
32,958.33
RIGHT OF WAY
1,006,010.31
-
4,472.90
1,010,483.21
-
1,010,483.21
1,015,337.83
4,854.62
CAPITAL ROADS - R&B
1,006,010.31
-
4,472.90
1010,483.21
-
1,010,483.21
1,015,337.83
(4,854.62)
HEALTH & LIFE INSURANCE
986,504.79
277 566.51
3,184.15
1,267,255.45
260,896.27
1,006,359.18
722,794.50
283,564.68
PAYROLL
190,631.54
774,003.85
-
964,635.39
556,206.52
408,428.87
-
408,428.87
BAIL BOND BOARD FUND
50,914.79
114.52
-
51,029.31
35.99
50,993.32
-
50,993.32
COUNTY GRANTS
44,534.45
16,785.05
-
61,319.50
97,792.01
36,472.51
-
36,472.51
TTL.OF ACCTS.IN POOL
32,882,186.47
2,559.888.73
64,263.62
35,506,338.82
3,965,490.97
31,540,847.85
30,483,555.58
1,057 92.27
GEN.OBLIG.DEBT SVC.
1,885,976.33
-
8,295.01
1,894,271.34
-
1,894,271.34
1,882,946.22
11,325.12
TOTAL
34,768,162.80
2,559,888.73
72,558.63
37,400,610.16
3,965,490.97
33,435,119.19
32,366,501.80
1,068,617.39
This report is submitted as true and correct to Commissioners Court by , Brazos County Treasurer, on 4' .1998.
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