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HomeMy WebLinkAbout2000-02-15-0900AM-Regular• BRAZOS COUNTY BRYAN. TEXAS FFB 10 PM 1, 23 j. CLERK DRIIIUSBHY~y; t CXUR OUSE r NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY, FEBRUARY 15, 2000 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TR STREET, SUITE 115, BRYAN, TEXAS. 1. Invocation - Commissioner Sims. 2. Pledge of Allegiance - Commissioner Sims. 3. Citizens input and/or concerns. • Consider and take action on agenda items 4 - 20: 4. Budget Amendment 99/00-13. S. Personnel Changes of Status. 6. Payment of Claims. 7. Request by Judge, County Court at Law # 1, for use of temporary part-time clerk funds for overtime pay. 8. Order dividing ten voting precincts, creating twenty-one additional voting precincts, and consolidating twenty-one voting additional precincts. 9. Order relocating polling place for Election Precinct 61. 10. Contract with Texas Voting Systems, Inc. to provide voting services for the Republican and Democratic Primary Elections and Run-Off Elections on March 14 and April 11, 2000. 11. Request by W. M. Klunkert, Inc. for Revisions R-13, R-15, R-16 and R-17 to the contract for the Detention Center Addition. • 12. Request by the Sheriffs Office for the reclassification of a Detention Officer - Jail position. 13. Authorizing Auditor's Office to make jurordonations payable to the Child Welfare Board. 14. Approval to advertise for Bid #2000-037, Poly Jute for the Road & Bridge Department. VOL.U....PACIM,.~ Requisition for Bid #2000-030, Bridge Repairs. Award of Bid #2000-026 and requisition for a chipspreader for the Road & Bridge Department. Permission to enter the following properties on Dick Elliott Road located in Precinct 2 for the purpose of cleaning and straightening the existing drainage channel: a. Calvin Barkley's property b. Charles Todd's property. 18. Permission for Road & Bridge Department to enter Jimmy Weedon's property located off Elmo Weedon Road in Precinct 3 for the purpose of reconstructing water gap on Brushy Creek. 19. The Replat of Lot 43, Block 1, Harvey Hillsides, 5.001 acres. Site is located in Precinct 3. 20. Approval of minutes of Commissioner Court meetings for the following dates: a. Regular meetings conducted on September 7,1999, September 14,1999, September 21, 1999 and September 28, 1999. b. Public Hearing conducted on September 8, 1999. c. Special Meeting conducted on September 9,1999. 21. Announcement of interest items and possible future agenda topics. 22. Call for citizen input and/or concerns. 23. Convene into Executive Session pursuant to 551.076 of the Texas Government Code to deliberate security devices. 24. Consider and take action on Executive Session. 25. Adjourn. Commissioners Court Meeting Agenda February 15, 2000 Page Two The Courthouse is wheelchair accemible. 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. i i i 4 I , COMMISSIONERS' COURT REGULAR MEETING FEBRUARY 15, 2000 • 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, February 15, 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, Absent; Randy Sims, Commissioner of Precinct 3; 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 Sims gave the invocation and led the pledge of allegiance. Under citizen input and/or concerns, Demetrios Basdekas is asked the Court to request the County Auditor to prepare a report on the financial ramifications to the County of the DecisionOne bankruptcy. The Court next considered Budget Amendment #99/00-13.1 through 13.5, which would set up project accounting for District Clerk, County Attorney and County Auditor, split out two projects under the same accounting code and reallocate funds for the Sheriff's Office. On motion by Commissioner Cauley, seconded by Commissioner Sims, 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 • employees as submitted on the attached Personnel Action Requests. 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: 20003961 through 20004174 1 Commissioners Court meeting February 15, 2000 2 On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve the Claims as submitted The Court next considered a request by Judge, County Court at Law #1, for use of temporary part-time clerk funds for overtime pay. In a memo to the Court, the Judge stated a need to accomplish some special projects and tasks that have been left unattended because of other daily matters. The Court Reporter will only work five hours a week overtime to accomplish the tasks. Commissioner Sims asked if overtime is for the Court Reporter working after hours, if the Court Reporter needed access to the District Clerks records, if some of the work could not be done during working hours and if this could not be reevaluated sooner than June or July. Judge Michel responded yes to all the questions. On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve the request for use of temporary part time clerk funds for overtime pay. The next matter before the Court was to consider adoption of an ORDER DIVIDING TEN (10) VOTING PRECINCTS, CREATION OF TWENTY-ONE ADDITIONAL VOTING PRECINCTS AND CONSOLIDATION THE TWENTY ONE ADDITIONAL VOTING PRECINCTS. The City of Bryan approved ordinance #1018, Ordinance #1139, Ordinance #1140, Ordinance #1146, and Ordinance #1175 annexing land that required the division of the voting precincts into twenty-one additional precincts to accommodate the City of Bryan Single Member District lines and new city limit lines of the City of Bryan. The new lines created by the annexation do not follow the existing election precinct lines created by Brazos County. The County Judge stated the lines of the newly created election precincts had been drawn so as not to completely disrupt the habits of the voting public. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to adopt the ORDER DIVIDING 10 PRECINCTS, CREATION OF TWENTY-ONE ADDITIONAL PRECINCTS AND CONSOLIDATION T- l14; • Commissioners Court meeting February 15, 2Q00 3 OF THE TWENTY-ONE VOTING PRECINCTS. A copy,of the Order is attached hereto. The next matter before the Court was to consider adoption of an ORDER FOR RELOCATING POLLING PLACE FOR ELECTION PRECINCT 61. The Court received notice that A&M Presbyterian Church located at 301 Church Avenue, College Station, Texas was no longer available for the conduction of elections. The Court is desirous of consolidating the polling place for Election Precinct 61 with the polling place for Election Precinct 21, at the A&M Methodist Church, located at 417 University Drive, College Station, Texas. On motion by Commissioner Jones, seconded by Commissioner Sims, the Court voted unanimously to adopt the Order relocating polling place for Election Precinct 61. A copy of the Order is attached hereto. • The next matter before the Court was approval of a Contractual Agreement between Brazos County and Texas Voting Systems, Inc. to provide election services for Early Vote for the Republican and Democratic Primary and Run-Off Elections on March 14 and April 11, 2000. The cost to Brazos County will be $3,000.00. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to enter into contractual agreement with Texas Voting Systems, Inc. A copy of the contractual agreement is attached hereto. The Court next considered a request by W. M. Klunkert, Inc. for Revisions R-13,R-15, R-16 and R-17 to the contract for the Detention Center Addition. These are as follows: R-13 - Extend Return Air Duct to Chase 219, $77.31 R-15 - Early Turn on of Generator, $660.00 R-16 - Conduit for Detention Telephones, $4,454.32 R-17 - Pre-finished Kynbar at Canopy Panels, $350.00 On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve the request by C~ W. M. Klunkert, Inc. for the revisions. The next matter for consideration was a request by the Sheriff's Offices for the reclassification of a Detention Officer - Jail position. They propose to change the position Commissioners Court meeting February 15, 2000 4 from a Class 1511 Position 2, Detention Officer - Jail to a Class 1513 Position 4, Detention Officer - Work Crew. On motion by Commissioner Cauley, seconded by Commissioner Sims, the Court voted unanimously to approve the reclassification. The next matter for consideration was authorizing the Auditor's Office to make juror donations payable to the Child Welfare Board of Brazos County. The District Clerk pointed out that Senate Bill 136 adds to the current list of program options a County Child Welfare Program that would be the recipient of juror donations. He felt no action was necessary by the Court. On motion by the County Judge, seconded by Commissioner Sims, the Court voted unanimously to authorize the funds donated by jurors and held in escrow be transferred to the Brazos County Child Welfare Board to be used at their discretion and that all future donations be transferred to the Child Welfare Board. The next matter for consideration was approval for the Purchasing Agent to advertise Bid 2000-037, PolyJute Annual Contract. On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to authorize the Purchasing Agent to advertise for bids for PolyJute for Road & Bridge. The Court next considered the following requisition for purchases through sealed competitive bids for the Road and Bridge Department: Did Amount 1) No. 2000-030 - Bridge Repairs $50,000.00 On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to table consideration until a later date. The Court next considered the award of Bid 2000-026 and .4 i approval of a requisition for a chip spreader for the Road & i Bridge Department. John Hachmann, Purchasing Agent, recommended acceptance of the bid submitted by Hi-Way Equipment with the stipulation that it comply with the 9M VCS Commissioners Court meeting February 15, 2000 5 specifications. On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to accept the recommendation of the Purchasing Agent and award the contract to Hi-Way Equipment with the compliance stipulation. The Court also approved the requisition for payment. A copy of the bid tabulation is attached. 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 Calvin Barkley and Charles Todd, both on Dick Elliott Road to clear and straighten an existing channel. Mr. Barkley's property is on the west side of Dick Elliot Road while Mr. Todd's is on the east side. On motion by Commissioner Sims, seconded by Commissioner Jones, the Court voted unanimously to authorize the work. 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 Jimmy Weedon on Elmo Weedon Road in Precinct 3 to reconstruct a water gap on Brushy Creek. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to authorize the work. The Court next considered approval of the Re-Plat of Lot 43, Block 1, Harvey Hillsides, 5.001 acres in Precinct 3. Richard Vance, County Engineer, stated that he had reviewed the plat and recommended approval. On motion by Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approved the Re-Plat of Lot 43, Block 1, Harvey Hillsides, 5.001 acres as submitted. • The Court next considered approval of the minutes of the Commissioners' Court meetings held in September, 1999 on the following dates: 7, 14, 21, 28; Public Hearing on September 8 and Special meeting held on September 9. On motion by r 05 x T / t Commissioners Court meeting February 15, 2000 6 Commissioner Sims, seconded by Commissioner Cauley, the Court voted unanimously to approve the minutes as submitted. Under announcement of interest items and possible future agent topics, the County Judge made the following comments: a) He received a letter from Judge Guy Herman who holds the mental hearings in Austin. Travis County has not billed for hearings in catchment area for some time. The Judge does not believe that Brazos County is involved in this issue. b) He is writing a letter to the City of Bryan concerning a formal presentation on Tax Increment Financing District #10 that the City of Bryan is proposing. The presentation will be February 29, 2000. c) He received a survey from the GAO. He will ask the Auditor to assist with its completion. d) He received a letter from Sam Seale concerning a publication by the Texas Municipal League and issues for the local candidates in the up coming election. There was no citizen input and/or concerns. At 9:50 a.m. the County Judge announced the meeting closed to the public so that the Court could meet in Closed Executive Session to discuss security devices as allowed under Section 551.076 of the Texas Government Code. At 10:50 a.m. the County Judge announced the meeting open to the public. The County Judge moved to put the decision of the fence enhancement estimates on the agenda for the meeting of February 22, 2000. Commissioner Jones seconded the motion. Sheriff Kirk and Wayne Dicky, the Jail Administrator indicated they were prepared for the Court to make the decision today so the contractor would know how to proceed and not hold up the project. Commissioner Sims moved to approve all items on the attached proposal except for item 6 which is a ten feet high second perimeter fence with razor wire. The motion was seconded by the County Judge. Mr. Dicky stated that a great deal of thought had been put into the proposal on both financial and security responsibility. Commissioner Cauley stated he would feel more secure and thinks that citizens .'t M . y Commissioners Court meeting February 15, 2000 7 would feel more secure if the second fence were installed. Commissioner Sims called for the question. Commissioner Sims and the County Judge voted "Aye". Commissioners Jones and Cauley voted "No" whereupon the Judge announced the.motion failed. After considerable discussion on security and financial concerns, Commissioner Jones moved to approve all items on the proposal but item number 6, the fence enhancement proposal and put item #6 on the agenda of the Commissioners Court meeting of February 22, 2000. Commissioner Cauley seconded the motion. Commissioners Jones, Sims and Cauley voted "Aye". The County Judge abstained. There being no further business to come before the Court, the meeting was adjourned. 0 VOL- oi, The foregoing minutes of the Commissioners Court meeting held February 15, 2000 have been examined and are approved in open Court this the day of 4" 2000, in Bryan, Brazos County, Texas. cgt~OCLI. Alvin W. Jones County Judge Wm. S. Thornton Commissioner, Precinct 2 ey C ley, Jr. Commiss oner, Pre i ct 4 A RM; To lJone j Commissi ne , Precinct 1 Randy Si, Commilo oner, Precinct 3 ,I A Mary Ward County Clerk • • l0 I BRAZOS COUNTY COMMISSIONERS' MEETING ON --e- ZoOV AT A.M. 0 ~ ~~ew s C LA" N`~ 0 U I ~ ' BRAZOS COUNTY COMMISSIONERS' MEETING ONAe-b. ZOOb AT q A.M. I I 4 11-~ BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 1999-2000 BUDGET YEAR NO. 99/00 13.1 through 13.5 • • • On this the 15`" day of February 2000 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 February 15, 2000 the Court heard and approved a budget amendment for the 1999-2000 budget year for Brazos County, 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 9, 1999 the following amendment (s) to the original are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 15`" day of February 2000. THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By: 6- 10(%~. - -.11 Alvin W. Jones, County Judge 1-' AV Original: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer Commissioners' Court Minutes a AU VOL. lr • t 1 • i i i • BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 99/00-13.1 2/15/nn II e i FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 45 802035 200200 Dr. Com uter Replacement 1,278.00 45 806715 200200 Dr. Printer Replacement 645.00 45 802035 200100 Dr. Com uter Replacement 1,278.00 45 806715 200100 Dr. Printer Replacement 645.00 CAPITAL IMPROVE MENTS FU ND District Clerk To setup Project accounting for the two computers and two printers that were approved for purchase February 8, 2000 for the District Clerk. It was approved for this equipment to be purchased from Capital Improvement Replacement funds, which do not need to be amended. 0:irOtW998naem.na I " iWS V QQ~~ .M I ~r f BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 99/00-13.2 2/15/00 E 0 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 45 630005 613240 180000 Dr. Minor Equipment 995.00 45 630005 809500 Cr. Ex Center 995.00 CAPITAL IMPROVEMENTS FUND County Attorney To setup Project accounting for the fax machine that was approved for purchase February 8, 2000 for the County Attorney. This fax machine is a replacement and to be purchased from 45-630005-613240 Minor Equipment. O:Yorms/Mad Amend 1 q y N ay l p~ ..7ur•, BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 99/00-13.3 2/15/00 FD DIV ACCT PROD DR/CR ACCOUNT NAME Increase Decrease 45 802035 160000 Dr. Computer Replacement 995.00 CAPITAL IMPROVEMENTS FUND County Auditor To setup Project accounting for a replacement computer that was approved for purchase February 8, 2000 for the County Auditor. This computer is a replacement and is to be purchased from 45-630005-802035. i i 0-JPorm./99Hna em.nV O A BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 99/00-13.4 2/15/00 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 45 630005 802870 280000 Dr. Radios 2,400.00 45 630005 808900 280000 Cr. Vehicles 2,400.00 • is is CAPITAL IMPROVEMENTS FUND Sheriff Administration To reclassify budget to allow the purchase of two additional radios that were approved in the February 8, 2000 Commissioners Court meeting. 0'Forms/99DW yo I r, y f S ' 664 • . 1 - . - ~ . ..n~a.._ ,a...uiw..w•aw..w~:n.... s.~a..r..~,.,,.ar.u... ,.,~•wa+_u......._a.ww...ca+.aw...+w ,.........._....~,...s...c.~. +.....a.......o•..~.., BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 99/00-13.S 9 /1 l/M w i FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 45 630005 803700 Dr. Imaging System 226,000.00 45 630005 802135 Cr. Software - Judicial 226,000.00 CAPITAL IMPROVE MENTS IMAGING SYSTEM To split out the Imaging System proj ect from the budget set for the Judicial SgRware and Imaging System because they are two different projects with different vendors. This will allow for more accurate accountin . The following information represents the break down on the awarded bid//99-05: Equipment $ 99,700 Technical Support $ 23,760 Installation and Training $ 38,480 Software $ 63,912 Total $ 225,852 i L--.' I - ' - - , e3 &-Form/"B" Amen 1 V PERSONNEL CHANGE OF STATUS page I of 1 COURT DATE: February 15, 2000 DEPARTMENT: Personnel PURPOSE: Approve Personnel Change of Status #ww###wwwww#wwwwww#iwwiwwwwiwwi#iwiwr*wwwwwiwwiiwwiiiirii#iwiiwi wwwiiww#iwwwwww•#wii DEPARTMENT NAME EMPLOYEE NAME ACTION REQUESTED wwwwwwww#wwwwwwwiwwiwiiii#iiiiwwwiwiwwiiiiwi#ii#wiwwwiwiiwiiwiiw iwwwwwwiww#iwiwiiwii • BRAZOS CENTER ROBERTS, RUTHIE RESIGNATION BLAKLEY, JAMES NEW HIRE-FrT- ' FILLING OPEN POSITION COUNTY AUDITOR METCALF, WENDY RESIGNATION NICHOLSON, JEANNA RESIGNATION f JUSTICE OF PEACE, PCT 2 BOX, MARY A MERIT INCREASE N WAGER, WENDY S MERIT INCREASE JUVENILE SERVICES LEWIS, BRONSON RESIGNATION WILBERT III, JOE PROMOTION Approved in Commissioners' Court: February 15, 2000 County Judge's or Commissioner's Signature: L..w I i [.4.`.~.w..•.IL~~f.w~..,.i;.,a'I.+Ln~.ty.yy.r..F, .r1rf WY~e►IMOi~L-.1-.~I.4..~,4ri.ua-S...a L1~l ~.a4.~.[w ..x.a. r.., wkJ.iY..i.[a.ViM..I~•~Alf.ucA,.w,•r. rn '.,W n.r WHEREAS, the City of Bryan approved Ordinance # 1018 annexing 50.74 acres of land located in Voting Precinct 26B, Ordinance # 1139 annexing 552.14 acres of land located in Voting Precinct 77, Ordinance # 1140 annexing 37.303 acres of land located in Voting Precinct 63B, Ordinance # 1146 annexing 43.34 acres of land located in Voting Precinct 26B and Voting Precinct 51B, Ordinance # 1175 annexing 6,368 acres of land located in Voting Precinct 51 B, Voting Precinct 26B, Voting Precinct 27, Voting Precinct 63B, Voting Precinct 7, Voting Precinct 46, Voting Precinct 81, Voting Precinct 45B, Voting Precinct 30B, Voting Precinct 77, Voting Precinct 3B and Voting Precinct 29B; and WHEREAS, the new boundary lines of the City of Bryan and the boundary lines of the Single Member Districts of the City of Bryan do not follow the existing election precinct lines created by Brazos County; and WHEREAS, Section 42.005 (ax6) of the Texas Election Code states "A county election precinct, including a consolidated precinct, may not contain territory from more than one of each of the following types of territorial units: a ward in a city with a population of 10,000 or more"; and WHEREAS, Section 42.005 (c) states "In this section. "ward" means a territorial unit of a city, regardless of its designation under other law, from which a member of the city's governing body is elected by only the voters residing in the territorial unit."; and WHEREAS, the Commissioner's Court is desirous of complying with the City of Bryan Single Member District lines, city limit lines, and the Texas Election Code; and WHEREAS, compliance with the Texas Election Code requires the division of ten (10) voting precincts and the creation of twenty-one (21) additional voting precincts; and WHEREAS, Section 42.008 (1) of the Texas Election Code provides for consolidating election precincts; and WHEREAS, the newly created election precincts can be consolidated for the convenience of the voter to allow the voter in the newly created election precincts to vote at their usual polling place; NOW THEREFORE BE IT RESOLVED BY THE COMMLSSIONERS COURT OF BRAZOS COUNTY, TEXAS, that Pursuant to Section 42.005 (ax6) of the Texas Election Code that various election precincts be divided to follow the City of Bryan Single Member District lines and city limit lines and twenty-one (21) additional election precincts be created in Brazos County. Texas, to wit 1. Election Precinct 27 be divided into Election Precincts 27A and 27B and be consolidated at election time to vote at Election Precinct 27A, Bright Light Baptist Church, which is the polling place for the original Election Precinct 27; 2. Election Precinct 63B be divided into Election Precincts 63B and 63C and be consolidated at election time to vote at Election Precinct 63A. Brazos Center. which is the polling place for the original Election Precinct 63B; 3. Election Precinct 7 be divided into Election Precincts 7A and 7B and be consolidated at election time to vote at Election Precinct 7A, Reliance Community Center, which is the polling place for the original Election Precinct 7; 4. Election Precinct 46 be divided into Election Precincts 46A and 46B and be consolidated at election time to vote at Election Precinct 38. Castle Heights Baptist Church, which is the polling place for the original Election Precinct 46; ~J 5. Election Precinct 81 be divided into Election Precincts 81A and 81B and be consolidated at election time to vote at Election Precinct 45A, Brazos County Arena Hall, which is the polling place for the original Election Precinct 81: 6. Election Precinct 45D be divided into Election Precincts 45B and 45D and be consolidated at election time to vote at Election Precinct 45A, Brazos County Arena Hall, which is the polling place for the original Election Precinct 45B; 7. Election Precinct 30B be divided into Election Precincts 30B and 30D and be consolidated at election time to vote at Election Precinct 30A, Navarro Elementary School, which is the polling place for the original Election Precinct 30B; 8. Election Precinct 77 be divided into Election Precincts 77A, 77B, and 77C and be consolidated at election time to vote at Election Precinct 4A, Kemp Elementary School, which is the polling place for the original Election Precinct 77; 9. Election Precinct 3B be divided into Election Precincts 3B and 3C and be consolidated at election time to vote at Election Precinct 3B, Precinct 4 Volunteer Fire Station, which is the polling place for the original Election Precinct 3B; 10. Election Precinct 29B be divided into Election Precincts 29B, 29C, 29D, 29E, 29F and 29G and be consolidated at election time to vote at Election Precinct 29C, Brushy Community Center, which is the polling place for the original Election Precinct 29B; 11. That submission be made to the Assistant Attorney General, Civil Rights Division, Voting Section, Department of Justice, Washington D.C. requesting preclearance of this Order pursuant to Section 5 of the Federal Voting Rights Act. ADOPTED this 16 14-day of Ff A&'=- A 2000 by a vote of J_ AYES and _ Q NAYS. • C~ Alvin W. Jones, Judge ATTEST; Mary AnnWard County Clerk IrOL"C WHEREAS, there exists at the present time a certain polling place which can not be used for the purpose of conducting elections; and WHEREAS, the polling place for Election Precinct 61 is located at the A&M Presbyterian Church located at 301 Church Avenue, College Station, Texas; and WHEREAS, the Commissioner's Court has been notified by the A&M Presbyterian Church that the church located at 301 Church Avenue, College Station, Texas, will no longer be available for the conduction of elections; and WHEREAS, it is the desire of the Commissioner's Court to consolidate the polling place for Election Precinct 61 with the polling place for Election Precinct 21, located at the A&M Methodist Church, located at 417 University Drive, College Station, Texas; and WHEREAS, the polling place for Election Precinct 21 is located one block south and one block east of the A&M Presbyterian Church; and WHEREAS, Election Precinct 61 and Election Precinct 21 share the same Congressional, Legislative, Commissioner and Justice of the Peace lines; NOW, THEREFORE BE IT RESOLVED BY THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS THAT: Pursuant to section 43:031(d) of the Texas Election Code that the location of the polling place be relocated in Brazos County to wit: (1) That Election Precinct 61 be consolidated with Election Precinct 21; (2) That the polling place for Election Precinct 61 and Election Precinct 21 be located at the A&M Methodist Church, located at 417 University Drive, College Station, Texas; (3) That submission be made to the Assistant Attorney General, Civil Rights Division Voting Section, Department of Justice, Washington D.C. requesting preclearance of the Order pursuant to Section 5 of the Federal Voting Rights Act. ADOPTED this IS day of FEBR u A A y . 2000 by a vote of _j _AYES and D NAYS. Alvin . Jones, Co Judge - /q~ Mary and County Cleric IK) L j !,...PA ..uiY~..~JJrY..Lw. ._r.♦.,1 ...n.-. ~.~l.~i._tilae....._r _W......... ~L Sri iJ]--A].e4a..G~..S-t.-u~Wa~~V..~w..~w...-..=Y..JIJti1.._.._tL~ tX, pnl ~Y~ , • 1 THE STATE OF TEXAS I COUNTY OF BRAZOS This contract, made this th day of February, 2000, by and between TEXAS VOTING SYSTEMS, INC., a Texas Corporation, and THE COUNTY OF BRAZOS, State of Texas. W ITN ESSETH: Whereas, Texas Voting Systems, Inc. Is In the business of selling election services, and; Whereas, ORAZOS C OUNTY Is desirous of employing the services of Texas Voting Systems Inc. In connection with EARLY VOTE for the FIRST AND SECOND REPUBLICAN AND DEMOCRATIC PRIMARY ELECTION to be held on March 14, and April 11, 2000, In Brazos County, Texas, and; Now, Therefore, In consideration of the premises and mutual promises and obligations herein set forth, It Is agreed: 1. TEXAS VOTING SYSTEMS, INC. will provide the following: (a) REPUBLICAN - Deliver and pick up 220 voting devices for the first primary and 17S devices for the second primary to the five Early Vote locations. Deliver some 22S Official Ballot labels (Books) and set up the units. (b) DEMOCRAT - Deliver and pick up 90 voting devices for the first primary and 60 devices for the second primary to the five Early Vote locations. Deliver some 130 Official Ballot labels (Books) and set up the units. 2 The consideration to be paid by BRAZOS COUNTY to TEXAS VOTING SYSTEMS„ INC. for the services to be rendered by said corporation for the REPUBLICAN AND DEMOCRATIC PRIMARY ELECTIONS AND RUN OFF ELECTIONS an March 14 and April 11, 2000 is three thousand dollars ($3000.00) IN WITNESS WHEREOF the parties have hereunto set their hands, the day and year first written above. COUNTY CLERK OF BRAZOS COUNTY TEXA VOTING SYSTEMS, INC. Mary An Ward William H. McLeod - President COUNTY JUDGE OF BRAZOS COUNTY C/ 9.. Aqs: 2 202 L fl ' 0 R A V E Y & A S S O C I A T E S 147- 1505 SOUTH COLLEGE AVENUE BRYAN TEXAS 77801 409 779-0769 Voice Fax 409 822-0769 February 7, 2000 Commissioners Court Brazos County Courthouse 300 East 26th Street, Suite 114 Bryan, Texas 77803 Re: Brazos County Detention Center Addition Bryan, Texas Project No. 9403 Dear Commissioners: The attached revisions to the Brazos County Detention Center are forwarded to you for approval. It is the opinion of the Architect that each amount is fair and equitable for the work proposed. It is recommended that funding for these revisions be drawn from the Contingency Allowance which is already included in the Contract Amount. The attached table illustrates the status of the revisions. Italicized items were previously approved or have not yet been submitted. Approval by the Court is requested for revisions R-13, R-15, R-16, and R-17. Sincerely, vkeA" qv!~ Rick Ravey Architect attachment VoLii, A-9~7-s CVPAv**-J f .._.auC~-...J..a.~~..R.:'A:J:.+JIw~.J.....+~.Ui.llama.~.r.-r...~...C:r.S•~..cl'....JiJe~..b`~..wb-,.+..':,.J.~~.:..Jwb..saf~'.:.eb.t~i+- __~.ja..,.:...m._.r~ia,T.w:..,...i2_..+U..+_~. _ • • 0 (table attachment commissioners court 2/7/00) q[ 1MMAR V Rev. No. Description Amount Added days R-1 Storm Sewer Extension 690.00 0 R-2 Fire Hose Rack Addition 4,346.00 0 R-3 Handicapped Revisions 4,594.00 0 R-4 Win Wall Support Modifications 5,986.00 0 R-5 Gas d IVater Service Modifications 372.00 0 R-6 Rain Days - May NA 7 R-7 Jail Standards Revisions 624.00 0 R-8 Add Floor Drain at Chase 153 2,244.00 0 R-9 Concrete Mason! Unit Weight endin 0 R-10 Raise Manhole at S/IV drive 0.00 0 R-I1 Rain Davs - June NA 11 R-12 Delete sandblasting ofconcrete panels <7,735.00> 0 R-13 Extend Return Air Duct to Chase 219 7731 0 R-14 Security Caulk at Detention Areas declined 0 R-15 Earl Turn-on of the Generator 660.00 0 R-16 Conduit for Detention Telephones 4,45-4-32- •0 R-17 Prefinished K nar at Canopy Panels 350.00 0 R-18 Delete "F" Windows at Visitor 209 pending 0 ti BID TABULATION 2000.026 HYDROSTATICALLY DRIVEN SELF-PROPELLED CHIPSPREADER R.S. EVERETT & CO. HI-WAY GEFFS SEAL EQUIPMENT CO. MANUFACTURING MASTER CHIPSPREADER $ 88,550.00 $ 89,587.23 $ 84,000.00 No Bid YEAR 2000 2000 2000 MANUFACTURER E.D Etnyre & Co. Rosso Geff Manufacturing MODEL # Self-Propelled SPRH-H LM420 front wheel hydrostatic drive DELIVERY DATE 60-90 calendar days 60-75 calendar days 90 calendar days EXCEPTIONS: 145 HP None Throttle handle w/ separate Wheels: 295175R 22 5 shifter handle, Powershift transmission w/ 6 speed forward & 3 reverse, dip stick, manual control no adjustable shutoff lever, hardened steel gates /JV RECOMMENDATION: HI-WAY EQUIPMENT AWARD DATE: i r. _4 ■ 41 • [7 BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560010 DATE OF COURT MEETING: February 15, 2000 ITEM: Permission to enter Calvin Barkley's property located off the west side of Dick Elliott Road for the purpose of cleaning out and straightening the existing drainage channel. Signed permission form is attached. Site is located in Precinct 2. SOURCE OF FUNDS: N/A 1. NOTES/EXCEPTIONS: II. ACTION REQUESTED OR ALTERN TA IVES: I SUBMITT D BY: APPROVED Richard F. Vance, P.E. Commission liam S. Thornton County Engineer Precinct 2 0000-019 ApprovedlilflDenied❑ by Commissioners' Court Date: 2 • !s • C~ Alvin . Jones, C my Judge V0 = A • J - I, .r MK;.... ,.5. . . 6 OS COUNTY PRIVATE PROPERTY ACCESS PERMISSION FORM Akin W Jones Counly Judge Tony Jonas 0 Corvvwssiorar Pa 1 J Maim S Thornton i r *"vnl P 2 O 9 U ss ar a o Cl) Randy Sans ~ ~ :omwissioner Pa 3 ~0. _ :arey cauley :onrruss7oner Pa 4 Date 2_ o jr- go LAND OWNER AND ADDRESS- 17j-, Bit. „ 84 4l bocA F.//.o~I- 131 a Tx LOCATION OF WORK _ Wes 1- s? L,- af DT e-k E/ it o f f- 300 ' So .--z o aS 9 DESCRIPTION OF WORK TO BE DONE .01 1 IV. MAINTENANCE YES ~ NO _ IF YES, ESTIMATE FREQUENCY OF MAINTENANCE OI /v s-z n-_ Js &4;0, .1g2 ,j- (Owner will 4rtified grid to maintenance) Ri hard F. Vance, P.E. Engineer Aide/Foreman/Right of Way Agent County Engineer Owner's Signature: t;'w.4--DATE 4 t 'i i . t\ • [7 • i BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 65 0010 DATE OF COURT MEETING: February 15. 2000 ITEM: Permission to enter Charles Todd's prQpertylocated off the east side of Dick Elliott d or the o of cleaning straightening channel Signed permission form is attached Site is located in Precinct 9 SOURCE OF FUNDS: N/A 1. NOTES/EXCEPTIONS: Il. ACTION REQUESTED OR ALTERNATIVES: SU ~I BY: APPROVED !tom , Richard F. Vance. P.E. Corn i sioner li m S. Thornton County Engineer Precinct 2 0000-020 ApproveddDeniedO by Commissioners' Court Date: 2 - !s- asp Alvin. Jones unty Judge { BRAZOS COUNTY PRIVATE PROPERTY ACCESS PERMISSION FORM Pim W Jones cow" JWfte Tory Jones O ca wrisswW Pet I O rcc,) wdWm S Thornton camrssiona Pp 2 Riney Suns •o C• m-Nss*w Pei iNiOG[ Croy cGUhey canrrrsmw Pd t Date 2 - Oz- o o 1. LANDOWNER AND ADDRESSI ~.~9 -z.6 4-z 11. LOCATION OF WORK L"zs g o e D, ~,lc E!!~ e~~ k. aJ . d o f~ s Q 300 .l~f; Jr--d 111. DESCRIPTION OF WORK TO BE DONE 1-.10 ef'[]16) /M A. ~ X 00 d 'f. i IV. MAINTENANCE YES NO _ IF YES, ESTIMATE FREQUENCY OF MAINTENANCE ...L~ x •+~+-u ssa.7. .E„ It2 X~ , , .l J k 1 e W-e, s. _ (Owner will e otified prior to maintenance) Richard F. Vance, P.E. Engineer Aide/Foreman/Right of Way Agent County Engineer C~~~. f rmJ GATE 2-09-o4 Owner's Signature: VO ■ F BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560010 DATE OF COURT MEETING: February 15. 2000 ITEM: Permission to enter Jimmy Weedon's property located off Elmo Weedon Road for the purpose of reconstructing water gap on Brushy Creek. Signed permission form is attached. Site is located in Precinct 3. SOURCE OF FUNDS: N/A 1. NOTES/EXCEPTIONS: II. ACTION REQUESTED OR ALTERNATIVES: ;rED BY: APPRO D BY- D Richard F. Vance, P.E. Commissio Randy Sims County Engineer Precinct 3 0000-021 ApprovedOfDenied❑ by Commissioners' Court Date: 2 - t c an Alvin W. Jones ounty Judge WIDL zz9 Alm, .•J Jules ritlunll hAr Tony Jones Con-mssioner Pet Wida•m 5 Thotnlon cam'"ss on" PrJ Randi S.ms :O"?.ss,omt Pr I t cire/ ;auto/ crvm-ss•Onm Pz Ja oFe99 UO o - CIO .Go I. LAND OWNER AND ADDRESS J ' t II LOCATION OF WORK S3S~~ l✓l~t~ lcJee,,e- o .~Z~ III. DESCRIPTION OF WORK TO BE DONE -zLz/C/ IV MAINTENANCE YES NO V"I IF YES, ESTIMATE FREQUENCY OF MAINTENANCE _•(Owner will be tifed prior to maintenance) Richard F. Vance, P.E. Engineer Aide/Fo_re an/Right of Way gent County Engineer `rte Owner's Signature: ~ DATE v,7- y' 00 ~I,• r , w, ~.__.iw..l:.~..~il rf«.Ji..:.~._.~...'.in:1LL•J,.',:w.JUU'.-'l': R•..::x:L.iy _..:li,:_r~>. ` ' Y L-_•l...~ - ,..ws ;_k ~ _ tit- •r.~L..... _ BRAZOS COUNTY PRIVATE PROPERTY ACCESS PERMISSION FORM • • i i ! BRAZOS COUNTY DETENTION CENTER Fence Enhancement Estimates 2/12/00 1 Add Fence Around Annex Canopy FENCE: 100 If, 8' high, 9 ga., 2" x 2", chain link, with 2-3/8" line posts at 10' o.c., 1-5/8" top and bottom rails: 100'x $13.64/lf= $1,364.00 COST TO FIT TO CANOPY: $230.00 WALK: Add 5" conc. paving 3.5' wide: 3.5' x 82' = 287sf x $3.50/sf = $1,005.00 2 Add Razor Wire to Existing and New 8' Fence (incl. mech. court) RAZOR WIRE: Stainless steel with s.s. core, 24" dia., Double coil, 12" c%, $6.27/lf. 13001f x $6.27 = $8,151.00 MODIFY EXIST. FENCE: Reverse wire arms and remove two strands of barbed wire: 650 If x $.89/If = $578.00 3 Add Concrete Security Strip at New 8' Fence CONCRETE STRIP: 6501f, 3,000 psi concrete, 24" x 5", $6.501If: 650 If x $6.50 = $4,225.00 4 Add Razor Wire Above Both Exercise Yards and Annex Canopy RAZOR WIRE: Stainless steel with s.s. core, 24" dia., Double coil, 12" c%, $6.27/If: 210 If x $6.27 = $1,317.00 BRACKETS & BARBED WIRE: 18" galvanized wall brackets: 15 ea x $25.00 = $375.00 5 Enlarge Vehicle Gate and Add Razor Wire Transom GATE: Raise gate height to 12' clear and add 3' high chain link transom with razor wire along transom and end posts: $1,500 6 Add 10' High Second Perimeter Fence With Razor Wire FENCE: 1,300 If, 10' high, 9 ga., 2" x 2", chain link, with 3" line posts at 10' o.c., 1-5/8" top and bottom rails, 18" single arm brackets, one strand barbed wire: 1,300'x $18.00/If= $23,400.00 RAZOR WIRE: Stainless steel with s.s. core, 24" dia., Double coil, 12" c%, $6.27/If 1,3001f x $6.27 = $8,151.00 CONCRETE STRIP: 1,300 If, 3,000 psi concrete, 24" x 5", $6.50/1f: 1,300 If x $6.50 = $8,450.00 GATES: Add 2 personnel gates 4' wide x7tall: 2 x $400.00 = $800.00 7 Add Razor Wire at Canopies of Entrances and Mech. Rooms RAZOR WIRE: Stainless steel with s.s. core, 24" dia., Double coil, 12" c%, $6.27/lf: 751f x $6.27 = $470.00 BRACKETS & BARBED WIRE: 18" galvanized wall brackets: 12 ea x $25.00 = $300.00 8 Add Razor Wire Around Interior Courtyard RAZOR WIRE: Stainless steel with s.s. core, 24" dia., Double coil, 12" c/c, $6.27Af: 4801f x $6.27 = $3,010.00 BRACKETS & BARBED WIRE: 18" galvanized wall brackets: 50 ea x $25.00 = $1,250.00 $2,600 / $8,730 Y 54,225 $1,700 / S11500 S40,801 $770 $4,260 ✓ ' Total 563,086 • T 3 ~ V. 1. ~ ~ • . THIS PAGE LEFT BLANK INTENTIONALLY 11 VOLil PAGE v - r