The URL can be used to link to this page

Home My WebLink About1994-11-21-0900AM-Special~ ~ Y VP IA. , I ^l' n t,lcs,~1 t BRAZOS COUNTY 11;tA40 , 1IIr,I15E c-c6,u, 1L /r►;, c BRYAN. TEXAS QY _ I , II Ilil/ AGENDA B.RAZOS COUNTY COMMISSIONERS' COURT MEETING THE COMMISSIONERS' COURT WIM MEET IN SPECIAL SESSION ON MONDAY, NOVEMBER 21, 1984 AT 8:00 A.M. IN THE COMMISSIONERS' COURTROOM OF THE BRALOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 1151 BRYAN, TEXAS. ' 1« Invocation. 2. ' Pledge of Allegiance. 3. Consider and take action on approval of appointment of Roy Villarreal as a non-paid deputy for Precinct 4 Constable. , 4; Consider and take action on the calling of a Public Hearing for Monday, 'December 12, 1994 at 10:30 A. M. regarding abandonment of a portion of Hicks Lane u} Precinct 3. 5. Consider and take action on the acceptance of four (4) Easement Grants for the expansion to Dilly. Shaw Tap Road in Precinct 2. 6. Consider and take action on the acceptance of Easement Grant for the expansiop to Jones Road in Precinct 4. 7. Consider and take action on personnel change of status. 8. Consider and take action on payment of claims. 9. Adiout?n. The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made 48 hours before the meeting. To make arrangements call (409) 361-4102. r V0 AG 1 v go I It, t Y . is C~ • COMMISSIONERS' COURT SPECIAL MEETING NOVEMBER 21, 1994 A special 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 Monday, November 21, 1994, with the following members of the Court present: R. J. Holmgreen, County Judge, Presiding; Gary Norton, Commissioner of Precinct 1; Walter Wilcox, Commissioner of Precinct 2; Randy Sims, Commissioner of Precinct 3; Milton Turner, Commissioner of Precinct 4; Mary Ann Ward, County Clerk. The following citizens and officials were in attendance: Ruth McLeod Executive Assistant Bea Green Secretary to Commissioners John Reynolds Auditor Cheryl Turney Auditor's Office Paula Tanner Treasurer's Office Linda Muegge Road & Bridge Bobby Riggs Sheriff Rita Watkins Sheriff's Office Ray Crow Road & Bridge Duane Peters Constable Pct. 4 Jim Hiney B/CS Eagle Al Jones County Judge Elect Commissioner Sims gave the invocation and led the pledge of allegiance. The Court next considered a request from Constable Precinct 4, Duane Peters, to appoint Roy G. Villarreal as Reserve Deputy Constable Precinct 4. On motion by Commissioner Wilcox, seconded by Commissioner Norton, the Court voted unanimously to approve the request from Constable Precinct 4, Duane Peters, to appoint Roy G. Villarreal as Reserve Deputy Constable Precinct 4. The County Judge announced the Court would hold a Public Hearing to consider the abandonment of a portion of Hicks Lane%, in Precinct 3. The hearing will be held in the Commissioners Courtroom on Monday, December 12, 1994 at 10:30 a.m. The next matter for consideration by the Court was acceptance of four easement grants conveyed to Brazos County VOL-4- - PACE,- Z • .1 . . 1 Commissioners Court meeting November 21, 1994 as easement for the purpose of expanding and improving Dilly Shaw Tap in Precinct 2. On motion by Commissioner Wilcox, seconded by Commissioner Sims, the Court voted unanimously to authorize the County Judge to accept the easement grants from Ila L. Schram, Brenda L. Pitts and Carolyn L. Bonifazi (tracts lla, 0.69 acres and llb, 0.14 acres), "Joe" M. Bonifazi and Carolyn L. Bonifazi for 0.04 acres and Charlene S. Campbell for 0.79 acres for the expansion and improvements to Dilly Shaw Tap Road located in Precinct 2. The next matter for consideration by the Court was acceptance of an easement grant conveyed to Brazos County as easement for the purpose of expanding and improving Jones Road in Precinct 4. On motion by Commissioner Wilcox, seconded by Commissioner Sims, the Court voted unanimously to authorize the County Judge to accept the easement grant from Alphus Henry Cothern and Dorothy Mae Cothern for 0.325 acres for the expansion of Jones Road located in Precinct 4. The Court proceeded to consider the change of status of the following employees. NAME DEPARTMENT REASON Kobza, Carman L. Brazos Center New Emp Temp Mahnke, Norbert C. County Attorney Resignation Sylvester, M. District Attorney New Employee Barnett, Diana L. JP Pct 4 Place 2 Resignation McCleary, Kyle T. Road & Bridge New Emp Temp Lankhart, Teresa Sheriff Office Termination Brown, Ricky B. Sheriff Office New Employee Hammer, Francis Sheriff Office Comp Training Cornelius, D. C. Sheriff Office Sal Increase Matcek, Arnold H. Sheriff Office Sal Increase Estes, Andrew F. Sheriff Office Sal Increase Turner, Rosemary Sheriff Office Sal Increase Linda Trail JP Pct 4 Place 2 New Employee r F t On motion by Commissioner Norton, seconded by Commissioner Turner, the Court voted unanimously to approve the changes and to stipulate no six month increase for Linda Trail. The Court next considered the following Claims as submitted by the County Treasurer for payment: 10--GeneralFund-------------- Claims-26978--thru-27375-- 20--Road & Bridge-------------Claims-27534--thru-27648-- 22--Road & Bridge II---------- Claims-27376--thru-27387-- 26--R & B Debt Service Claims-27388--thru-27390-- 30--Capital Projects & Improvements: dOt,4-PAGE p. N 1 . S Commissioners Court meeting November 21, 1994 • • i X O AGE Proposition-I------- Claims-27391--thru-27392-- 40--LawLibrary--------------- Claims-27393--thru-27409-- 54--Health Department Claims-27433--thru-27450-- 61--Health & Life Ins--------- Claims-27451--thru-------- 90--Brazos County Grants Claims-27452--thru-27527-- 91--MPO----------------------- Claims-27528--thru-27532-- 97--Narc. Traf. Task Force Claims-27533--thru-------- Commissioner Sims questioned claim #27249 which was payment for a membership to Sam's Club. After much discussion, it was decided that Judge Delaney get a personal Sam's Club card that carries the option to make taxable and tax exempt purchases. On motion by Commissioner Norton, seconded by Commissioner Turner, the Court voted unanimously to approve the Claims as submitted with the execption of claim number 27249. There being no further business to come before the Court, the meeting was adjourned. The foregoing minutes of the Commissioners Court Public Hearing held November 21, 1994 have been examined and are approved in open Court this the day of 19,V, in Bryan, Brazos County, Texas. R. J Ho green County Judge Absent Walter W lrnw Commi VAone:e, Precinct 1 RAnav Ri N