HomeMy WebLinkAbout2000-01-25-0900AM-Regular01
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CLERK
BRAZOS COUNTie s l~ y iE ~r 'rnouSE
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BRYAN. TEXAS 8
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NOTICE OF MEETING
AND AGENDA
BRAZOS COUNTY COMMISSIONERS COURT
THE COMMISSIONERS' COURT WILL MEET IN REGULAR SESSION ON TUESDAY,
JANUARY 25, 2000 AT 9:00 A.M. IN THE COMMISSIONERS' COURTROOM OF THE
BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN,
TEXAS.
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1. Invocation - Commissioner Cauley.
2. Pledge of Allegiance - Commissioner Cauley.
3. Citizens input and/or concerns.
4. Presentation by Architect Rick Ravey on enhancements to the Sandy Point Detention
Center perimeter security.
Consider and take action on agenda items 4 - 19
5. Personnel Changes of Status.
6. Payment of Claims.
7. Request from the Sheriffs Office for reclassification of position.
8. Requisition from Capital Projects for the purchase of a Heavy Duty ton Pickup
Truck in place of a 3/4 ton Pickup Truck for the Road and Bridge Department.
9. Appointment of member to the Project AWAKE Program.
10. Request from Wickson Creek Special Utility District to construct a road bore for a
water line installation in county right-of-way of Wheelock Hall Road in Precinct 2.
11. Request from Wickson Creek Special Utility District to construct a road bore for a
water line installation in the right-of-way of Zweifel Road approximately 0.3 mile
from it intersection with Locke Road. Site is located in Precinct 2.
12. Amending Plat of Timber Creek at Steep Hollow Phase II, Lots 8,9,10&11 in
Precinct 3.
13. Final Plat of Fontana Addition, Block 1, Lots 1,2,3,4,5&6, 14.82 Acres, Maria
Kegans League in Precinct 3.
14. Amending Plat of Lots 40 and 41 to create lot 40R, 2.12 acres, Woodlake
Subdivision, Section Two, Phase One, Volume 462, Page 547, in Precinct 1.
Commissioners Court Meeting Agenda
January 25, 2000
Page Two
IS.
Blanket Purchase Orders as follows:
a. $600 to Cain's Coffee for the Jail
b. $2,800 to Lilly Dairy for the Jail
c. $1,300 to Butterkrust for the Jail
d. $2,000 to Ben E. Keith for the Jail
e. $1,100 to U.S. Foodservice for the Jail
f. $7,000 to Performance for the Jail
g. $8,000 to Alliant Food for the Jail
h. $7,500 to Sysco fort the Jail
i. $3,000 to Scarmardo Produce for the Jail
j. $700.00 to Ecolab for the Jail
k. $500 to Nationwide Paper for the Jail
1. $1,000 to Lang Micrographics for the District Attorney
m. $2,000 to Office Express for the District Clerk
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n. $2,500 to DCS, Inc. for the BVNTTF
16.
Acknowledge receipt of monthly reports from department heads and elected officials.
17.
Announcement of interest items and possible future agenda topics.
18.
Call for citizen input and/or concerns.
19.
Adjourn.
The building is wheelchair accessible. Handicap parking spaces are available. Any roquest for sign
interpretive services must be made 48 hours before the mating. To make arrangements call (409)
1 361-4102.
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COMMISSIONERS' COURT
REGULAR MEETING
JANUARY 25, 2000
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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, January 25, 2000, 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, Absent;
Carey Cauley, Jr., Commissioner of Precinct 4;
Mary Ann Ward, County Clerk.
The attached sheet contains the names of the citizens
and officials that were in attendance.
Commissioner Cauley gave the invocation and led the
pledge of allegiance.
Under citizen input and/or concerns, the County Judge
presented a Certificate of Achievement by Government Finance
to John Reynolds, County Auditor. This is the li`n straight
year the County has received this certificate.
The Court next heard a presentation by Architect Rick
Ravey concerning enhancements to the Sandy Point Detention
Center perimeter security. The Architect was asked if the
current fencing would allow escaping inmates to scale the
fence fairly easily. He replied it would and then
distributed pricing information for various fence types. He
discussed the following options the County could choose
from:
a) Enhance the current fence making it 8
feet high with three rows of barbed wire
or razor wire.
b) Enhance fencing around the canopy
c) Add additional wire to fence and
increase height.
d) Add second fence around perimeter.
Vol lit Page I
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Commissioners' Court mating January 25, 2000
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e) Review other areas of exposure and
enhance those areas.
The Sheriff stated that he wanted to be sure the perimeter
is secure and has the appearance to inmates and visitors
alike, that the facility is safe. The risk is not only in
escapes but someone sneaking something into the jail like a
weapon or contraband. Commissioner Thornton asked for cost
on the current fence with razor wire and various other
plans. There was a question about why the retention pond
was not bid. It was explained that the County had done the
dirt work when the facility was built. It was also noted
that the drawing shows a large retention pond and is
probably oversized at this time, but it was designed to
accommodate future building. Commissioner Jones will get
cost figures from an engineering firm in reference to the
pond.
The Court proceeded to consider the change of status of
employees as submitted on the attached Personnel Action
Requests. On motion by Commissioner Cauley, seconded-by
Commissioner Thornton, 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:
20003275 through 20003471
On motion by Commissioner Jones, seconded by Commissioner
Cauley, the Court voted unanimously to approve the Claims as
submitted.
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The Court next considered a request submitted by the
Sheriff's Office to change the classification of class 1423
position 3 to a class 1420 position 1. The request also
proposes a salary reduction from $46,773.00 to $43,433.00.
Vol 19 Page 119
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Commissioners' Court meeting January 25, 2000
3
On motion by Commissioner Jones, seconded by Commissioner
Cauley, the Court voted unanimously to approve the request.
The Court next considered approval of a requisition
from the Capital Projects Fund for the following purchase:
a) 1/2 Ton Pickup Truck for Road and Bridge
instead of the 3/4 ton pickup
$20,715.23.
Commissioner Jones moved to approve. Commissioner Cauley
seconded the motion. The County Judge voice concern over
down grading from a 3/4 ton pickup to a % ton pickup.
Commissioners Jones and Cauley withdrew their motion and
second. Then on motion by the County Judge, seconded by
Commissioner Cauley, the Court voted unanimously to table
consideration until a later date.
The Court next considered a request from the County
Attorney's office to appoint a member to the Project AWAKE
Program. On motion by Commissioner Cauley, seconded by
Commissioner Jones, the Court voted unanimously to appoint
the Family Violence Coordinator to serve on the Project
Awake Program.
The Court next considered the request from Wickson
Creek Special Utility District to construct a road bore for
a water line installation in the right-of-way of Wheelock
Hall Road in Precinct 2. The County Engineer stated that
all appeared to be in order and recommended approval. On
motion by Commissioner Thornton, seconded by Commissioner
Cauley, the Court voted unanimously to approve the request
of Wickson Creek Special Utility District and authorized the
installation. A copy of the request is attached hereto.
The Court next considered the request from Wickson
Creek Special Utility District to construct a road bore for
a water line installation in the right-of-way of Zweifel'
Road approximately 0.3 mile from its intersection with Locke
Road in Precinct 2.
Vol Iq Page 119
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Commissioners' Court meeting January 25, 2000
The County Engineer stated that all appeared to be in
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order and recommended approval. On motion by Commissioner
Jones, seconded by Commissioner Cauley, the Court voted
unanimously to approve the request of Wickson Creek Special
Utility District and authorized the installation. A copy of
the request is attached hereto.
The Court next considered approval of the Amending Plat
of Timber Creek at Steep Hollow in Precinct 3. Richard
Vance, County Engineer, stated that he had reviewed the plat
and offered the following comment:
1) Label/describe symbols at property corners and
turning points.
On motion by Commissioner Jones, seconded by Commissioner
Cauley, the Court voted unanimously to approved the Amending
Plat of Timber Creek at Steep Hollow subject to the
developer complying with the exception noted by the County
Engineer.
The Court next considered approval of the Final Plat of
Fontana Addition, Block 1, Lots 1,2,3,4,5&6 in Precinct 3.
Richard Vance, County Engineer, stated that he had reviewed
the plat and recommended acceptance as submitted. On motion
by Commissioner Jones, seconded by Commissioner Cauley, the
Court voted unanimously to approved the Final Plat of
Fontana Addition, Block 1, Lots 1,2,3,4,5&6 Precinct 2.
The Court next considered approval of the Amending Plat
of Lots 40 and 41 to Create Lot 40R, 2.12 Acres, Woodlake
Subdivision, Section Two, Phase One in Precinct 1. Richard
Vance, County Engineer, stated that he had reviewed the plat
and recommended acceptance as submitted. On motion by
Commissioner Jones, seconded by Commissioner Cauley, the
Court voted unanimously to approved the Amending Plat of
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t Lots 40 and 41 to Create Lot 40R, 2.12 Acres, Woodlake
Subdivision, Section Two, Phase One.
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Commissioners' Court meeting January 25, 2000
The Court proceeded to consider the following blanket
Purchase Orders:
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On motion by Commissioner Cauley, seconded by Commissioner
Thornton, the Court voted unanimously to approve the Blanket
Purchase Orders as submitted.
Under announcement of interest items and possible
future agenda topics the County Judge made the following
comments"
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new Emergency Management Coordinator.
b) There was a special meeting last week at
which the Court appointed Glynis Gore to
serve as County Court at Law II Judge
until the next general election and will
be sworn in on January 31, 2000 at 8:00
a.m. in the 85'" District Courtroom.
c) He commented on the number of inmates in
jail.
d) He had a discussion why Chuck Sypial in
reference to Easterwood Airport. There
is a an FAA Regulation that requires
that the airport be equipped with ARFF
coverage which is Aircraft Rescue Fire
Fighting. FAA requires someone with
this training be on duty when any
commercial aircraft are arriving or
departing. The University is asking the
County to contribute $50,000 annually to
help cover the cost of the operation of
this service.
e) He received correspondence from the
Department of Health in reference to the
rules for distribution of tobacco fund
monies.
Vol 19 - Page 1.11 ,
Cain's Coffee
Jail
$ 600
Lilly Dairy
Jail
$2,800
Butterkrust
Jail
$1,300
Ben E. Keith
Jail
$2,000
U.S. Food Service
Jail
$1,100
Performance
Jail
$7,000
Alliant Food
Jail
$8,000
Sysco
Jail
$7,500
Scarmardo Produce
Jail
$3,000
Ecolab
Jail
$ 700
Nationwide Paper
Jail
$ 500
Lange Micrograph.
District Attorney
$1,000
Office Express
District Clerk
$2,000
DCS, Inc.
Task Force
$2,500
a) He introduced DeMerle Wehmeyer as the
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Commissioners' Court meeting January 25, 2000
6
Commissioner Thornton made the following comment:
a) He asked if the County was still
monitoring the Forest Service KBDI
(drought index.) He was assured by Ed
McKenzie, Assistant Emergency
Coordinator that they were monitoring
the drought index.
There was no citizen input and/or concerns.
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 January 25. 2000 have been examined and are
.approved in open Court this the day of 202Q,
in Bryan, Brazos County, Texas.
(e-V
Alvin '--W. Jones Tony nes
County Judge Commissio e , Precinct 1
m. S. Thornton Randy ms
Commissioner, Precinct 2 Comm' sioner, Precinct 3
Mary Ann a d
County Clerk
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Vol _ 11 - Page I a3
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BRAZOS COUNTY COMMISSIONERS' MEETING ON -r4 eedAyi TR R/. 25~ Z 1T / A- H.
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PERSONNEL CHANGE OF STATUS
page 1 of 2
COURT DATE: January 25, 2000
DEPARTMENT: Personnel
PURPOSE: Approve Personnel Change of Status
rtrrtwrtrtiwrtwrtwrtwrtrrtiwwwiwiiiwiiiiiiiiiiirrwiirrtiwrwririiiriiwwirii
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DEPARTMENT NAME EMPLOYEE NAME
ACTION REQUESTED
BUILDING MAINT. RAMIREZ, GILBERT
NEW HIRE TO FILL
OPEN POSITION
COUNTY COURT AT LAW a2 DAVIS, RICHARD W.B.
RESIGNATION.- ~
.
DISTRICT ATTORNEY GORE, GLYNIS
APPOINTED CCL#2
JUDGE BY COMM. CRT
BRAVENEC, EDWARD L
NEW HIRE TO
REPLACE GORE
` JUVENILE SERVICES HARRIS, LASHONDA R
RESIGNED BEOFRE
STARTING WORK
AREVELO, PAUL
RESIGNATION
MCKEY, TODD B
NEW HIRE-FILLING
OPEN POSITION
SHERIFF OFFICE-JAIL DIVISION TURNER. ROSEMARY
MERIT INCREASE
KINDELL, REBA
MERIT INCREASE
TREMAINE, DOUG
MERIT INCREASE
FOSTER, RICHARD
MERIT INCREASE
BABIC, ROBERT
MERIT INCREASE
LISTER, BEVERLY
MERIT INCREASE
CHENAULT, DUKE
MERIT INCREASE
HANKS, HARVEY
MERIT INCREASE
GARNER, LINDA
MERIT INCREASE
MOORE, WAYNE
MERIT INCREASE
BLOOM, LEONARD
MERIT INCREASE
WIESE, WILLIAM
MERIT INCREASE
THOMPSON, PAMELA
MERIT INCREASE
WALKER, REGINALD
MERIT INCREASE
MITCHELL, ELMER
MERIT INCREASE
PEREZ, JUAN
MERIT INCREASE
SARVER. JOHN
MERIT INCREASE
SUMMERS, IDA J
MERIT INCREASE
ROSS, BILLIE
MERIT INCREASE
KENNEDY-TURGEON, KATIE
MERIT INCREASE
CARLSON, JOHN
MERIT INCREASE
LAMB, RYAN
MERIT INCREASE
POOL, SHANNON
MERIT INCREASE
BRAMBLEIT, VIRGII,
MERIT INCREASE
BANKS, MARK
MERIT INCREASE
WII.I.IAMSON, PAUL G
MERIT INCREASE
,VOL.. ~1..PAQ& 125F."
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PERSONNEL CHANGE OF STATUS
pages of 2
COURT DATE: January 25, 2000
DEPARTMENT: Personnel
PURPOSE: Approve Personnel Change of Status
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DEPARTMENT NAME EMPLOYEE NAME
ACTION REQUESTED
iiiitiitttttttitiiiittittttttttttttitttititttititttittttttittiitttiittttiittittttiii
SHERIFF OFFICE- JAIL DIVISION NUTALL, JEFFREY
MERIT INCREASE
REED, ERIC .
MERIT INCREASE
RODRIGUEZ, JAVIER
MERIT INCREASE
HEAREN, JOSHUA
MERIT INCREASE
LICON, VICTOR
MERIT INCREASE
HAMLIN, NOLAN
MERIT INCREASE
HOWARD, CHARLES
MERIT INCREASE
LYON, JOHN
MERIT INCREASE
HERNANDEZ, SALOMON
MERIT INCREASE
BOWSER, MELVIN
MERIT INCREASE
SHUMAKER. ROBERT
MERIT INCREASE
BRAWLEY, ELMER
MERIT INCREASE
CORTEMELIA, SHARON
MERIT INCREASE
PIMENTEL, JACOBO
MERIT INCREASE
LABANI, KATHY
MERIT INCREASE
KORNEGAY, NICOLE
MERIT INCREASE
DUNAHOO, MARGARET
MERIT INCREASE
SCHAFER, ROBERT C
NEW HIRE-FILLING
OPEN POSITION
DONAHOO, JOHN A
NEW HIRE-FILLING
OPEN POSITION
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Approved in Commissioners' Court County Judge's or Commissioner's SigJanu= 25- 2000
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BRAZOS COUNTY
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COMMISSIONERS' COURT ACTION FORM
DEPARTMENT Road and Bridge NUMBER 560010
DATE OF COURT MEETING: January 25.2000
ITEM: Request from Wickson Creek Special Utility District to construct a road bore for
a water line installation in the right of way of Wheelock Hall Road approximately 1.5
mile from its intersection with Locke Road. 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 3-5' of and parallel to the right-of-way line and/or 2) in the
case of a road bore, perpendicular to the nght-of-way line.
C) -If clearing of brush, trees and other obstruction is necessary, it shall be the Applicanrs
responsibility to do so and to remove all cleared brush, trees etc. from county right-of-way.
D) Duch 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 fumished to the office of the Brazos County Engineer.
E) Construction shall be in strict oonformance to the latest Texas Manual of Uniform Traffic
Control Devices for Streets and Highways, published by the Texas Department of Transportation,
and all other State and Federal laws governing utility construction.
II. ACTION REQUESTED OR ALTERNATIVES:
SUB TT BY: APPROVED BY:
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Richard F. Vance, P.E. ommissioner William S. Thornton
County Engineer Precinct 2
0000-012
Approvedffl DeniedO by Commissioners' Court
Date: 1 - 29- -oo
Alvin W. Jones, eounty Judge
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REQUEST FOR PROPOSED INSTALLATION IN COUNTY RIGHT-OF-WAY
TO THE COMMISSIONERS'•COURT OF BRAZOS COUNTY, TEXAS
1 BRAZOS COUNTY COURTHOUSE
BRYAN, TEXAS 77803
Formal notice is heroby given that (applicantkinksen creek S.U.D.proposes to
place a (type)later 11neVAR81fle right-of-way of (1`02d) Wheelock Hall Rd.
In Brazos County, Texas as follows:
The location or des option of the proposed installation is more fully shown by 3
copies of the drawings attached to this notice.
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 odginal 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.
i 4. That Brazos County will in no way be responsible for any damage which
might occur to any adsting utility Ones in the right-al-way.
5. 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.
6. That the line or fines 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 (7) 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 ygt&y of •rAn 4299
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Firm: -JAOkon Creel S.U.D.
- i BY
TIUe: General Manager
Address: P. O. Box 4756
Bryan, TX 77805
Phone: 409-589-3030
~ Bet T.D. Cattle
APPROVED BY COMMISSIONERS
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Alvin W. Jones, Co Judge
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BRAZOS COUNTY
COMMISSIONERS' COURT ACTION FORM
DEPARTMENT Road and Bridge NUMBER 660010
DATE OF COURT MEETING: January 25 2000
ITEM: Request from Wickson Creek Special Utility District to construct a road bore for
a water line installation in the right of way of Zweifel Road aooroximately 0.3 mile from
its intersection with Locke Road. Site is located in Precinct
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 shag 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 Highm vs, published by the Texas Department of Transportation.
and all other State and Federal laws governing utility construction.
11. ACTION REQUESTED OR ALTERNATIVES:
SUBM BY: APPROVED BY:
Richard F. Vance, P.E. Commissioner William S. Thornton
County Engineer Precinct 2
0000-013
Approvedl&nied0 by Commissioners' Court
Date: 1 - is
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Alvin W. Jones, C unty 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 (applicants r kgnn Creek S. U. D proposes to
place a (type)water IineyARRIfie right-of-way of (road) Zwiefel Rd.
In Brazos County, Texas as follows:
The location or description of the proposed installation is more fully shown by _I
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 arty 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 Trahsportation on May 29, 1989.
6. 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 feat (2) below the center of the roadway.
7. That all sites vAl be baMeaded during the construction period.
Construction of this Una will begin on or after theMt~ay of Jan. -10 00
Firm: Wic son Creek S.U.D.
By: u~
Title: General manager
Address: P. 0. Box 4756
Bryan. TX 77805
Rostelle Chipman Phone: 409-589-3030
APPROVED BY COMMISSIONERS'
COURT ON: f►',Cno,,,)
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