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HomeMy WebLinkAbout2000-01-25-0900AM-Regular01 D 1,,A4 21 AM 9: 16 CLERK BRAZOS COUNTie s l~ y iE ~r 'rnouSE ~ BRYAN. TEXAS 8 pEPt! 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. r~ 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 I 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. r. t' i' ~F'-'~`s`, _ ~iJ_ _ - _ _ .....ai.~~.c..~.oin..~.L~a......4._.....rn...~u..+. w.~i.a.•..~i...~.~.L-_.~n.._~. w~..ci..<a w.ru r:.y.L.~.h.S~.., .:J.J..I a. ~.rn~ . r.. 1.4 I: COMMISSIONERS' COURT REGULAR MEETING JANUARY 25, 2000 • 101 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 f t a' I. 1t Commissioners' Court mating January 25, 2000 2 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. .i 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 ir',.._s.sh--- - ---.,..a-_._.......~...-~.......,__ „a.;,r,,,--- c,_~a.~... ...1.- - ---~•4....a:.ucst..9...1,~.,,:._.. s..... s _ • 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 t - 's~ I Commissioners' Court meeting January 25, 2000 The County Engineer stated that all appeared to be in 4 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 t t Lots 40 and 41 to Create Lot 40R, 2.12 Acres, Woodlake Subdivision, Section Two, Phase One. F a Vol I Page I ~n i f i' f IN i Commissioners' Court meeting January 25, 2000 The Court proceeded to consider the following blanket Purchase Orders: • 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" 01 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 S i ~ f 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. . f r ' Vol I Page 1 'G.. - . `f ' 1,i,:..Mt. tilt ~,,._.4:,-_v_!- L _ - ` ..+..+s • .al~_. a ~ 1 . li f • 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 • Vol _ 11 - Page I a3 • F~- f 1 BRAZOS COUNTY COMMISSIONERS' MEETING ON -r4 eedAyi TR R/. 25~ Z 1T / A- H. i I c . 4 3~SU Tcas ~ 1 n D Q~~.. I: .1 01 PERSONNEL CHANGE OF STATUS page 1 of 2 COURT DATE: January 25, 2000 DEPARTMENT: Personnel PURPOSE: Approve Personnel Change of Status rtrrtwrtrtiwrtwrtwrtwrtrrtiwwwiwiiiwiiiiiiiiiiirrwiirrtiwrwririiiriiwwirii irrtirrtrrtwiirtiiriiwii 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." r PERSONNEL CHANGE OF STATUS pages of 2 COURT DATE: January 25, 2000 DEPARTMENT: Personnel PURPOSE: Approve Personnel Change of Status iitttttitititittttiiiiiiiitittttittitttttititttriitttiiittiitttiittttittiiitttttiitt 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 - - - - Approved in Commissioners' Court County Judge's or Commissioner's SigJanu= 25- 2000 mature- VOL- wow" INIMA J 'I ..may - - 1.-._..'L~... - _ ~t_ . _ _ ~.t `7~ _ ' ' _ _ a~~,c... „~~~•G ._44 I mot, a `i M ~M BRAZOS COUNTY 01 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: 01 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 4 ~ r 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 1 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 s COURT ON: ' C~' o ! - Z9 -ate dpi- i8-ZCOD . Date tOz e r Z q Alvin W. Jones, Co Judge ~(~~..a,... . a i a t S -f . Q toLa 'rQOUGK ~p 3o R,xtd lulno~,loe.x.Hall Rd. Raw. Boyle- . Q O~, firC Exl sttny. waker I ~>7*r - ~ ~ ~4ef~i Sudv, ' ba A. ~for Proposea 30' Rock{ Boca u!5 Pvc.en tcaurv-4n- pl94& wit1% ~nabs;d i r ~ I~ ~ 1 1 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 r ~ Alvin W. Jones, C unty Judge 1 . r i 4 La .i "w:i►m•~_a:tii~' ',.ahrrrr~S-*~'' k' - =a.~~lra.~• ..i`_t , _ . Ia 01 y ti l 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,,,) 1 • ~~,,o0 9~- ig - zoos Date • p . Y. /J 5 AlorE fo Alvin . Jones, Coun Judge --.?ACx t i . :a. r f' F ; 1 P i. [}t r L ffaw,vt, far Qf-,409t 3o ooad boca. Using 5" Pv~ ~~I.wa+rc-liha. Q~cb~eo(` AN N Vim, ~ I I CA i i I j