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HomeMy WebLinkAbout2001-02-06-0900AM-Regularu at _g 30 ll. I. OS~ r rK l~ BR.AZOS COUNTY By BRYAN. TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY, FEBRUARY 6, 2001 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26m STREET, SUITE 115, BRYAN, TEXAS. 1. Invocation - Commissioner Jones. 2. Pledge of Allegiance - Commissioner Jones. 3. Call for citizen input and/or concerns. Consider and take action on agenda items 4 - 16: • 4. Request by the Justice of the Peace, Precinct 3, for a temporary part-time clerk position. 5. Budget Amendment 00/01-17. 6. Personnel Changes of Status. 7. Payment of Claims. 8. Resolution supporting the establishment of a cemetery dedicated to the interment of members of the Texas A&M community. 9. Recommended reorganization of the Information Technology Department. 10. Corrected Order authorizing Bruchez, Goss, Thornton, Meronoff & Hawthorne, PC to begin condemnation proceedings for acquiring right-of-way for the Straub Road project concerning 0.068 acres out of a 6.00 acre tract in the Samuel Davidson League, owned by Mitchell C. Smith and Cheryl A. Smith. Site is located in Precinct 1. 11. Request by Brazos Center to reallocate Minor Acquisition Funds to acquire two chainsaws and three blowers. 12. Blanket Purchase Order for $2,000.00 to P/M Lube Center for the Sheriffs Office. 5 13. Renewal of software support contract with Informix Software for the Information Technology Department. 14. ' Request from Verizon to construct a road bore in the right-of-way of Luza Lane to replace existing cable. Site is located in Precinct 4. Wf% 0 5 Commissioners Court Meeting Agenda February 6, 2001 Page Two 15. Approval of the December 2000 Treasurer's Report and the Quarter Ending 12/31/2000 Treasurer's Report. 16. Approval of minutes from the following Commissioners Court meetings: a. Regular meetings conducted on September 5, 2000, September 12, 2000 and September 19,2000; b. Public Hearing conducted on August 30, 2000; c. Workshop conducted on September 5, 2000; d. Special Meeting conducted on September 5, 2000. 17. Acknowledge receipt of the Quarter Ending 12-31-00 Investment Report. 18. Announcement of interest items and possible future agenda topics. 19. Call for citizen input and/or concerns. 20. Adjourn. The Courthouse is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made,two business days before the meeting. To make arrangements, call (979) 361-4102. There was no citizen input/and or concerns. COMMISSIONERS' COURT REGULAR MEETING • FEBRUARY 6, 2001 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 6, 2001, 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 Jones gave the invocation and led the pledge is The Court first considered a request by Justice of the Peace, Precinct 3, for a temporary part-time clerk position. This is necessary due to the illness of one of the clerks in the office. On motion by the County Judge, seconded by Commissioner Cauley, the Court voted unanimously to approve the request for a temporary part-time clerk. The Court next considered Budget Amendment #00/01-17.1 through 17.3, which would transfer funds to Justice of Peace, Precinct 6, Jail Administration, Juvenile Services, District Attorney, Justice of Peace Precinct 2, Road and Bridge and Justice of Peace, Precinct 3 from Contingency, and reallocate funds for the District Clerk. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted • unanimously to approve the budget amendment as submitted, a copy of which is attached hereto. of allegiance. Vol a a. Page Lf o-7 Commissioners' Court meeting February 6, 2001 2 The Court proceeded to consider the change of status of employees as submitted on the attached Personnel Action Requests. On motion by Commissioner Thornton, seconded by Commissioner Jones, 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: 20015489 through 20015730 On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve the Claims as submitted. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to adopt a resolution in support of establishing a cemetery, the Texas Aggie Field of Honor, dedicated to the interment of members of the Texas A&M community. The Court next considered a recommended reorganization of the Information Technology Department. Commissioner Cauley called the Court's attention to the organizational chart items A & B. He then moved to institute item "A" at this time and then to institute item "B" upon the retirement of Mrs. Deen. Commissioner Thornton seconded the motion. The County Judge asked if salaries were involved in the reorganization whereupon Commissioner Cauley replied that they were but he would return to Court at a later date to ask for those increases. The County Judge offered an amendment removing the salary recommendations until they can be studied further. Commissioner Jones seconded the amendment. Commissioners Jones, Thornton and the County Judge voted "Aye". Commissioner Cauley voted "No". The Court voted unanimously to reorganize the department. I: J Vol aa. Page Lf o 8 • • • 0 Commissioners' Court meeting February 6, 2001 3 The next matter for consideration was approval of the Corrected Order authorizing Bruchez Goss, Thornton, Meronoff & Hawthorne, PC to begin condemnation proceedings for acquiring right-of-way for the Straub Road project concerning 0.068 acres out of a 6.00 acre tract in the Samuel Davidson League, owned by Mitchell C. Smith and Cheryl A. Smith. The site is located in Precinct 1. On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve the Corrected Order. The Court next considered a request by the Brazos Center to reallocate Minor Acquisition Funds to acquire two chainsaws and three blowers. On motion by Commissioner Thornton, seconded by Commissioner Jones, the Court voted unanimously to approve the reallocation of Minor Acquisition Funds. The Court proceeded to consider the following blanket Purchase Order: P/M Lube Center Sheriff $2,000 On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve the Blanket Purchase Order as submitted. The Court next considered the renewal of a software support contract with Informix Software for the Information Technology Department. Commissioner Cauley moved to approve. Commissioner Jones seconded the motion. Commissioner Thornton stated that he felt the contract needed an option to renew included in it. Commissioners Cauley and Jones withdrew their motion and second. Then on motion by Commissioner Cauley, seconded by Commissioner Jones the Court voted unanimously to table the contract pending presentation of a new contract. The Court next considered the request from Verizon to donstruct a road bore in the right-of-way of Luza Lane approximately 0.5 mile northeast of State Highway 21 West. The site is located in Precinct 4. The County Engineer stated .Vol A a Page q-09 . Commissioners' Court meeting February 6, 2001 4 all appeared to be in order and recommended approval. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to approve the request Verizon and authorized the installation. A copy of the request is attached hereto. On motion by Commissioner Jones, seconded by Commissioner Thornton, the Court voted unanimously to receive, approve and order filed as submitted the Treasurer's report for December 2000 and the Quarter Ending December 31, 2000 Treasurer's Report. A copy of which is attached to and made a part of these minutes. The Court next considered approval of the minutes of the Commissioners' Court meetings held in August and September, 2000 on the following dates: 5, 12, 19, Public Hearing held on August 30, Workshop held on September 5, 2000 and a Special Meeting held September 5, 2000. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to approve the minutes as submitted The Court acknowledged receipt of the Extension Service Reports for January 2000 and acknowledged receipt of reports from the following County and Precinct Offices showing revenues collected and remitted to the County Treasurer: County Clerk District Clerk Justice of the Peace Precinct 2 Justice of the Peace Precinct 3 Justice of the Peace Precinct 4 Justice of the Peace Precinct 5 Justice of the Peace Precinct 6 Constable Precinct 4 Constable Precinct 5 Constable Precinct 6 Brazos County Events Facilities County Attorney Road & Bridge Tax Assessor/Collector A copy of the officials, reports can be viewed in the County Auditor's office. Vol Page -r~ r~ u i Commissioners' Court meeting February 6, 2001 5 Under announcement of interest items and possible future agenda topics the County Judge made the following comments: a) He is circulating a publication from CUC asking the County's position on certain legislation being presented before the legislature. b) Brazos County will be hosting a banquet for the County Judges and Commissioners Association of Texas. They are here to attend the V. G. Young conference. c) There will be a workshop Tuesday, February 13, 2000 at 10:00 a.m. There was no citizen input and/or concerns. There being no further business to come before the Court, the meeting was adjourned. Vol as Page `+11 1 The foregoing minutes of the Commissioners Court meeting held February 6, 2001 have been examined and are approved in f open Court this the day of , 2021, in Bryan, Brazos County, Texas. e-~dz - d Alvin Jones County Judge Wm. S. Thornton Commissioner, Precinct 2 C ey Cau ey, Jr. Commissi er, Preci t 4' A90.24 Tony Jones Commissioner, Precinct 1 Randy ms Comm' sioner, Precinct 3 ~ny /K C aren McQueen County Clerk , vnl a4l Page L4i '9)1 • BRAZOS COUNTY COMMISSIONERS COURT MEETING ON1=e b . 200 L AT ' 0P[:AMT7ATTnM/nPDAv~rr, r:XT-r • • NAME O C 14A, I )~LV gCsv Spa e 2L..pApF- 413 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2000-2001 BUDGET YEAR NO. 00/01 - 17.1 through 17.3 On this the 6th day of February 2001 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 6, 2001 the Court heard and approved a budget amendment for the 2000-2001 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 5, 2000 the following amendment(s) to the original are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 6th day of February 2001. THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By: Alvin W. Jones, County Judge Original: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer Commissioners' Court Minutes ifoi. 01:~~Aqffm ~4 I q . ~ u D ~ s • • BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 00/01-17.1 714/Al FD DIN' ACCT PROJ UR/CR ACCOUNT NAME Increase Decrease 01 200001 651500 Dr. Computer Maintenance 330.00 01 200001 672110 Cr. Minor Software 330 00 District Clerk Reclassify budget setup with 00/01-4 .2 for a minor acquisition which was an upgrade to the present sotiwarc. 01 246001 651500 Dr. Computer Maintenance 11600 01 110015 611300 Cr. Contingency 116.00 Justice of Peace Precinct 6 "ro setup budget tiir Computer maintenance. 01 280020 651500 Ur. Computer Maintenance 4.00 01 110015 611300 Cr. Contingency 4.00 Sheriff Jail Administration To add trew lt to cost o f item amend ed 11/14/ 00. No.00/01-7.1 01 310001 651500 Ur. Computer Maintenance 450.00 01 110015 611300 Cr. Contingency 450.00 Juvenile Services To setup budget for a replacement APC UPS Backup as recommended by the IT department. 01 190001 655300 Dr. Printers 1,390.00 01 110015 611300 Cr. Contingency 1,390.00 District Attornev Administration To setup budget for a replacement Okidata Pacemark 3410 Printer for Brenda Lamar 01 242001 655400 Dr. Printer Maintenance 126.00 01 110015 611300 Cr. Contingency 126.00 Justice of Peace Precinct 2 To setup budget for a new printer server. This is a new piece of hardware but is less than the criteria for minor purchases. • Prepared By,'"rs 1inkw pproved'By: Pate gate:,,; G:Forms/99Hud Amend Q 04 ~ ~i - BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 00/01-17.2 2/6/01 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 560010 652000 Dr. Copier Maintenance 1,250.00 01 560010 611300 Cr. Contingency 1,250.00 Road and Bridget Administration To setup the budget for the maintenance contract on the new wide format copier purchased for the GIS staff. reliarcd B}•: Approvelc Bye ate: 1 , /0' Date: 0:Forms/998ud Amend r ~G 01 I BRAZOS COUNTY, TEXAS BUDGET AINMENDINIENTS No. 00/01-17.3 2/6/01 FD DIY ACCT PROJ DR/CR ACCOUNT NAME Increase Decreau 01 243001 521000 Dr. Employment Services 2,000.00 01 110015 611300 Cr. Contingency 2,000.00 Justice of Peace Pct. 31 1 To setup hudeet for emplovment services. eparred By:'!'~''R``mk PProve y atei~• 'r' •2 Q • a~. e' , d:Farms/99t3ud Amea~ I s PERSONNEL CHANGE OF STATUS COURT DATE: February 6, 2001 page 1 of 1 DEPARTMENT: Personnel PURPOSE: Approve Personnel Change of Status 44#4444##4444444444444444444444444#444444444#4#4444#44444#44444##44444.444#444444#44 DEPARTMENT NAME EMPLOYEE NAME AC'T'ION REQUESTED #44444444#44#444#4##44444#44#44#4444##444#4#444###4444444#4##44444444444#444444#444 DISTRICT ATTORNEY LOCKE, CATHERINE TRANSFER W/IN DEPT GRANBERRY. JAMES NEW HIRE-Fri' I JUVENILE SERVICES TONG, PAUL RESIGNATION SHABAZZ-HOUSTON, RABIA RESIGNATION ROAD & BRIDGE WILLIAMS, JESSIE LAY OFF-END OF MOWING SEASON COLE, MARLIN LAY OFF-END OF MOWING SEASON SHERIFF OFFICE - ADMIN MANN, JIM PROMOTION SHERIFF OFFICE - JAIL DIV WINSTEAD, MARK NEW HIRE Fri ~ KNAPP, CRYSTAL NEW HIRE F/i TAX OFFICE RAMIREZ, RAMIRO NEW HIRE-TEMP WILLIAMS, CYNDIE DISCHARGED LANDRY, JENNIFER L NEW HIRE-Fri I i I .I Approved in Commissioners' Court Febnwy 6. 2001 .1 County Judge's or Commissioner's Signature: ' (This copy to be attached to minutes) • COUNTY COMMISSIONERS COURT, BRAZOS COUNTY, TEXAS ORDER NO. AN ORDER OF BRAZOS COUNTY, TEXAS DECLARING THE PUBLIC NECESSITY AND CONVENIENCE FOR ACQUIRING ROAD RIGHT-OF-WAY FOR THE STRAUB ROAD PROJECT CONCERNING 0.068 ACRES BEING OUT OF THAT CERTAIN CALLED 6.00 ACRE TRACT OF LAND SITUATED IN THE SAMUEL, DAVIDSON LEAGUE, ABSTRACT 13, BRAZOS COUNTY, TEXAS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" AND EXHIBIT "B" ATTACHED HERETO, INCORPORATED HEREIN AND MADE A PART HEREOF FOR ALL PURPOSES, OWNED BY MITCHELL C. SMITH AND WIFE CHERYL A. SMITH, FOR THE PUBLIC PURPOSE AND USE OF AND FOR THE LOCATION OF ROAD RIGHT-OF-WAY FOR LOCATING WIDENING, IMPROVING, MAINTAINING, REPAIRING AND RECONSTRUCTION OF STRAUB ROAD WITHIN BRAZOS COUNTY, TEXAS, AND ORDERING THE CONDEMNATION OF SAID PROPERTY IF BRAZOS COUNTY, TEXAS STAFF IS UNABLE TO ACQUIRE THE PROPERTY BY PURCHASE FOR THE AUTHORIZED OFFICIAL OFFER AND PROVIDING THE NECESSARY DATE. r~ WHEREAS, Brazos County, Texas hereby determines and declares that a public necessity and convenience exist for the acquisition of road right-of-way on the property described in Exhibit "A" attached hereto, incorporated herein and made a part hereof, for the public purpose and use of and for the location, construction, improvement, maintenance, expansion, widening, repair, extension and reconstruction of Straub Road thereon and located in Brazos County, Texas. BE IT ORDERED BY THE COUNTY COMMISSIONERS COURT OF THE COUNTY OF BRAZOS, TEXAS: Section 1. That the findings and recitals in the preamble of this Order are hereby found and determined to be true and correct and are hereby approved and adopted. Section 2. That the official offer by Brazos County, Texas, for the 0.068 acres necessary for road right-of-way to the land described in Exhibit "A" attached hereto. in the amount of $544.00 represents the right-of-way's fair market value based upon an appraisal by an independent fee appraiser, and is hereby confirmed and the County staff and its authorized agents and representatives are hereby authorized and directed to offer the owner the amount of $544.00 for the necessary property. Section 3. That in the event the authorized official offer described in Section 2 is refused by the owner of the said property designated for the right-of-way, the County of Brazos, Texas is hereby authorized and directed to institute and prosecute to conclusion proceedings in eminent domain against the owner of said property and against all r~ 9.90%. (2 ' 4 9 interested owners, leinholders and other holders or claimants of an interest in the said property. Section 4. That Brazos County, Texas authorizes the law firm of Bruchez, Goss, Thornton, Meronoff and Hawthorne, P.C. to act together with and on behalf of Brazos County, Texas to acquire the subject property and if necessary institute and prosecute to conclusion proceedings in eminent domain as authorized in Section 3. EFFECTIVE the 4'1 day of 2001. CO JUDGE ~6r'* a,D A • EXHIBIT "A" FIELD NOTES TRACT 7F 0.068 OF ONE ACRE STRAUB ROAD PROPOSED RIGHT-OF-WAY TAKING BEING A PART OF A CALLED 6.00 ACRE TRACT OF LAND VOLUME 1783, PAGE 15 SAMUEL DAVIDSON LEAGUE, ABSTRACT NO. 13 BRAZOS COUNTY, TEXAS MARCH 31, 2000 All that certain lot, tract or parcel of land being 0.068 of one acre (2,977 square feet), situated in the SAMUEL DAVIDSON LEAGUE, Abstract No. 13, and being out of that certain Called 6 00 acre tract of land conveyed from Gary A. Shell, et ux., Claire, to Mitchell C Smith and Cheryl A. Smith by deed recorded in Volume 1783, Page 15 of the Official Records of Brazos County, Texas (O.R.B C.T.): said 0.068 of one acre (2,977 square feet) tract of land being more particularly described by metes and bounds as follows. r~ COMMENCING at a 2' Iron Pipe found for the southeasterly comer of said Smith called 6 00 acre tract of land and at the northwesterly corner of Lot 1, La Primera Subdivision according to the plat of record in Volume 542, Page 129 (O.R B C.T.), said Lot 1 being the Mary Lynn Hegar called 2.67 acre tract of land as described in a deed recorded in Volume 1695, Page 163 (O.R.B C.T.); THENCE, N 65 ° 37' 11 ` W, along the called southwesterly line of said Mitchell C. Smith called 6.00 acre tract of land, a distance of 46 39 feet to a 1/2' Iron Rod w/cap set for angle point on the proposed northerly right-of-way line of Straub Road; THENCE, N 59°54'14' W, along said proposed northerly right-of-way line of Straub Road, a distance of 15.03 feet to a point in an existing fence line being the southwesterly line, as occupied, of said Smith called 6.00 acre tract and the north right- of-way line, as occupied, of the county road commonly known as Straub Road, said point being the most easterly comer and the POINT OF BEGINNING of the herein described tract of land; THENCE, along said southwesterly line, as occupied, of the Smith called 6.00 acre tract of land and said north right-of-way line, as occupied, of Straub Road, along and with said existing fence line, the following courses: 1.) N 66°23'34' W, a distance of 29.84 feet to an angle point in fence line; 2.) N 80'37'22' W, a distance of 16.87 feet to an angle point in fence line; 3.) N 59°51'29' W, a distance of 295.95 feet to an angle point in fence line; and, 4.) N 57°16'21' W, a distance of 12.13 feet to a point for southwest comer at the calculated southwest comer of the remainder of said Mitchell C. Smith called 6.00 acre tract of land; 0 a - 9 41 I i 1 1 I i 1 I THENCE, N 45'13'39' E. along the called northwest line of said Mitchell C. Smith called 6.00 acre tract of land, a distance of 8.86 feet to a point for northwest comer in the aforesaid proposed northerly right-of-way line of Straub Road; THENCE. 'S 59'54'14• E. along said proposed northerly right-of-way line of Straub Road, across and through the interior of said Mitchell C. Smith called 6.00 acre tract of land, a distance of 351.19 feet to the POINT OF BEGINNING AND CONTAINING AN AREA OF 0.068 OF ONE ACRE (2,977 SQUARE FEET) OF LAND MORE OR LESS, according to a survey performed on the ground in January, 1999, under the supervision of H. Curtis Strong, Registered Professional Land Surveyor No. 4961. For north orientation and other information, see accompanying plat. P166-D 1DRAWINGWRAMSTRAU87F DOC I r I ti, a ♦ I I . ~ I w THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL 'i 4t . i i it Aa Y.~d OPEl c.: E l f t . ULM 91, DAyMMA LIAI A Ar19AS1 1M 19 14(1 t u.n /w Ilxt / wl.n 111 / ww M clwm Ilwa4nf outman 17n► . . 1 0 ,•IT: W II /w.••r • 1b. M 1'~Y y m~ W A Y• w 0..••• 6rYM • .I. • r M M . \ I Wr Irss•s hru •4 M Rr bl■ y • I.r r a%. 1 N 1•I 1.i S ti I■.1 1. I~Yr a- 4• .44.1 IV w w.. t war I.w, SAM w.. I l- ad wawa . .t..rr.■ d Iw way • 11• Iw I M 1 ~ •K. 1• M■11 1 fM1 K IYp w• IN4 It r twap 117 W/l ,,wawa MY W .rw 4-deft ~~W4L~w y(~IM! 1ww N 7MN•1 r•.I EXHIBIT '8' ~M r~ nltl f l~ 1■1 / 14CLL It r M • • r 4ult Iu .Or1I r•rw ! . ~ wawa j % D! DAYID>:fOD UAAM . ~ A 1 "f A% r I ~ W AM M •M M I • "I"t f nwanu .u. IM~ c 4 IW'w . .w 1. •1 1 I, 14"1 1 a• r► Owl K IY(r . • I. 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I/uru" ter, ~ .t F OR IIIIw NI•r / wt Ir Iw team@ wan u1 tw 1ff111,~. ` w STRAUB ROAD ,r„~,,,., ■ L 461146 4611/ u t sltfl.l +111~M i ui .Ynrwr Iwlw //t .I wlwaal • NW ML •.a a r M O T'~'C •1wt~[~ Na 7 I /1ltl a wlw 11 1 IIIM / d" wwa•w r rr.w I.w.. 111.E w own ~b A MI w ■.rw U60 Of ONE ACRE, 1 nrr 1 w1O1 M 1 wow 1 MA C OUT OF rrw ' M 1 4~ 1 ROW N 1 VI 1 no rr.1 rw• w w .1.1 M MI N- w u 1••aWO «.....••.1 Ar►019t SIwRt R UII. atan A lMiN 1 4646 1 w II 1 •nw• 1 r r w. r w.r/ w r. a. r7•u11..l.rs w..slr~wa~ rr•.`.M rwrrl /M.rl h M •M Il.r. IIw.WI I/'~•~r,~1~11.pD AM 1M wV ...R1 1/ 1w'wa./I M MM.nI.•I'M~1 IM•,..■./w r[•w ralL yl Wwl . r. -1. .-ft .•r1. r1 ~ %"t" • ~ry I./.■ ^K 15 M 1 rt11/► 1 wa wrllwr w /rr 1r,1 I~w.a wa . ww • M w w •l I . fMAJa DA1Ig S ON WIWE • U U I areas 1 t- r RII 0lwary wls MAN w 11"11 o.+. w u./w r 44" 1•M• wrrr/ w wars /w• Ir M ry. ~ M/ . wY 1cw M / 1 Mw r . wawa.. n rM arr. r . wt A sue P • ! 1st901M IM Y /71/x/ 1 W • o.w /r•.1 .I.1 Mwwl roa r. tl~ T1004c wr..•rr u~nnnC ':qq: W i ( 1• BRUCHEZ, GOSS, THORNTON, MERONOFF, MICHEL & HAWTHORNE, P.C. 4343 Carter Creek Parkway, Suite 100 Bryan, Texas 77802 (979) 2684343 CONFIDENTIAL AND PRIVILEGED The information contained in this facsimile is privileged and confidential Information intended for the sole use of the addressee. If the reader of this facsimile is not the intended recipient, or the employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communica- tion is strictly prohibited. U you have received this FAX in error, please immediately notify the person listed below, and return the original message to the sender at the address listed above. COVER SHEET Date: January 26, 2001 To: Susan Gandy Company Name: County Commissioners' Office From: Kyle Hawthorne Commet►ts/Special Instructions: Telecopy Number Sending To: 823-6993 Return Telecopy Number: (979) 268-5323 Total Number of Pages: 6 (including this cover sheet) File No.: 00-6094:KH:pe1 Should you have any problems receiving the Telecopy, please call the sending party at (979) 2684343. it 1.11 • L• BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560010 DATE OF COURT MEETING: February 6. 2001 ITEM: Request from Verizon to construct a road bore in the right of way of Luza Lane approximately 0.5 mile northeast of State Highway 21 West (to replace existing cable damaged by contractor working for TAMU) Site is located in Precinct 4 SOURCE OF FUNDS: N/A r~ REQUIREMENTS: 1) No work will be permitted between front slope and/or back slope. 2) All installation(s) shall be constructed in designated utility easements, if applicable. If no utility easement exists, the installation(s) shall be 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 3) If clearing of brush, trees and other obstruction is necessary, it shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc. from county nghtrof-way. 4) 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. 5) Construction shall be in strict conformance 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. NOTESIEXCEPTIONS: SUB D BY- APPROVED BY: Richard F. Vance, P.E. Commission Carey Cauley County Engineer Precinct 4 0001-010 • Approved E~/ Denied O by Commissioners' Court Date: Alvin W. Jones, Cou(dy Judge I - Ver/Zon ACCESS DESIGN 301 INDUSTRIAL BLVD. BRYAN, TX 77803 JANUARY 26, 2001 RICHARD VANCE BRAZOS COUNTY ENGINEERING OFFICE COUNTY ENGINEER 2617 W. HWY. 21 BRYAN, TX 77803 DEAR MR. VANCE: SUBJECT: AGRMNTS 24 BURIED CABLE ENCLOSED ARE FROM ED-135 AND A WORK LOCATION SKETCH SHOWING THE LOCATION OF OUR PROPOSED BURIED CABLE LINE ON COUNTY ROADS IN BRAZOS COUNTY AT BRYAN, TEXAS. THIS WORK IS TO BE COMPLETED ON WORK ORDER 5413 - 3P001 CM, WHICH IS SCHEDULED FOR JANUARY 2001. IF YOU HAVE ANY QUESTIONS CONCERNING THIS WORK, PLEASE CONTACT CHARLES ALLEN AT OUR OFFICE IN BRYAN, TELEPHONE 979-821-4761 WITHIN 15 DAYS SO THAT WE MAY EXPLAIN OF MODIFY OUR PROPOSAL, OTHERWISE, IT IS UNDERSTOOD THAT THIS PR.OROSAL IS APPROVED. SINCE , GARY A A DES - ACCESS DESIGN GB:EC ok 4.5 A/orEO ATTACHMENT of AncT Ll • • C~ VERIZON COMMUNICATION To The Commissioner's County Brazos County ATTENTION COUNTY JUDGE: Notice of Line Installation January 26, 2001 Formal notice is hereby given that VERIZON COMMUNICATIONS will construct a communication line within the right-of-way of a County Road in Brazos County, Texas as follows: On Luza Lane approximately'/2 mile north-east of State Hwy 21 West, a 4" 30 foot bore with cable will be placed under Luza Lane at a minimum depth of 30". Cable is being placed to replace cable damaged by a contractor working for TAMU. The location and description of this line and associated appurtenances is more fully shown by two (2) copies of drawings attached to this notice. The line will be constructed and maintained on the County Road right-of-way in accordance with governing laws. Notwithstanding any other provision contained herein, it is expressly understood that the tender of this notice by the Verizon Southwest Incorporated does not constitute a waiver, surrender, abandonment or impairment of any property rights, franchise, easement, license, authority, permission, privilege or right now granted by law or may be granted in the future and any provision or provisions so construed shall be null and void. Construction of this line will begin on or after January 29, 2001. 4neDes ~ WICA IONS 5413- 4PO01CM ~ t cc ess Design 301 Industrial Blvd. Bryan, TX 77803 8 .6q?? -81U 04-122225 1238 2423LIS uEr Z5 22 C152526 2535 20"?G? MCI 2 52-2,5 2; . 2 2473.19 ASP Z5 24 7 C36 a.-a: 42S 0 6"? 173, 23 1225 .1i 2 242119 PC 25 22 C32 C394,11":41215 099 U-122125 220 2 '310 tAr 21. 2.1 CIS.MZG 2635 (PP.) c 39 70.41 1 425 (PP-) 0 @2052128 (PP) (0001CM) M,2824 135' 2423.10 ASP 25 C15.252ZI2535 (PP 21 C3078.411-425 (PP'Z!% 5j 99 WARNING 19 10.0o.sm Iq IWOR or ffftem ma"d ft" 11100"tSIM [QIAPf 04RAO SO 1,04190 10 fit PRINTERWO VNCM -a COMM ift-WUXN 8. Qm PER a.- I a." w urcm SIRMI.C, - IMASILP hen GAMS11410 L 010 1 99-199 49CV401 MMDJXSPl 8. :Vtj ; jMwlPt9D KAMA$ 00 UK IMPRICIP IL ILE04 "Do 8"M activill MKII11111 4 Do 1 11, a cillisso. 9st ftft? ..1 1.4 UK-% K(- RD;0,1110 or he cmial -4 104 uo to M IF 1-4 -am 11-111" a piffs.40 VAPID 1-4 VIROW , 7. Do : WA49 0 -4 NOD Of 043CIDLIN I , Do .0. 00 to cRL, a C." IF - WROP .LRRIC 0 "M .44.90.0 -0 - w I-am SM1101461111 FUL PROP "A &MMI CIPOL119 tag JOB $:CLIP am Mel &I owl h4 in CA" POP --ol M mumteLm CL ry 19 Ge2sNI't-Q! cao. -Doo 0 c, ACCIE N2052132 2423.10 (PP) wAtERWELL (4PO01CM) M*250127 2951 LUZA LN L-10722/TO12052132 ISO C15.2526-2535 (PP> 255-NI C3078.411-425 (PP) 1, 4 6 HANODIG ONLY i 4 IN THIS AREA 21' LU7,') LN 1-4 'BORE 30' -ff-:7 - -7= -Row L-10722 /I L-10722 P 14 NOTES TO CONST LOCATE ALL BURIED UTILITIES BEFORE DIGGING IN THIS AREA. MAKE NEW 30'BORE UNDER LUZA LANE IF EXISTING CONDUIT PVC CANNOT BE USED. HAND-DIG FROM FENCE TO BACK OF BUILDING WHERE TERMINAL WILL BE LOCATED. CALL THE FOLLOWING wS FOR TAMU LOCATES. ELECTRICAL 862-3076 WATER/SEWER 845-3234 TELEPHONE 845-4311 ALWAYS WORK SAFELY 2' VERIZON SOUTHWEST I STATEs TX_ 01VISION, uNlitpsllllTY I EXCKJ 5413 IREM. coa No w.C., 8229 IWO N04 4PO01CM [CONTROL k%jPWR3 wili F. APL 00VICA COL LUZ,ft LN [TAX 0ST.8 4we T wpi ~RW_j ISECj I SAL I 3-OL OATE, Of/111111 IREV M%E, lellw OR I-, APA" P"I'll FILEs wn CWA cwA or .tr THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF THE ORIGINAL .01 i 1 i !j li_`/fit IV l IkZ ti S Li 1 s L4 Poo i e pi ZOS COUNTY MAP T TAYLOR MOORE + 15 THOUSAND OAKS DR.. _1.13 THURMON RD.......... . H-7 TOM MOORE SCHOOL RD I-5.6 TONKAWAY LAKE RD. K-9,10 TURKEY CREEK RD ...H-10 V VALLEY VIEW........... H• 10. I I VICKS LN... K-7 'VINCENT RD G.H. I w WALDEN RD E-9 WALLIS RD ....................1.7 WALNUT RD .................I.1 !YARD RD ..............K-14 ' ,'EEDON LOOP .K-9 "/ELLBORN RD. (FM 2818) G-7 .VESTWARS HO L-13 WHEELOCK HALL RD .H•1.4 WHITE CREEK RD.....H-10,11 !VHTiE SWITCH RD L-14 ►*VICKSON LAKE RD ........K-6 'VILCOX LN ...................1'6 WILLIAMS RD ..................K-2 WILSON PASTURE RD „ ,.1-3 WINDY RYON RD.. 1-13 %VOODLAKE DRIVE 1-12 ' VOOLDANDS . H-10 >,'c1GH1 RD . K-14 z ZWEIFEL RD 1•S ra A-It >A S. q~ ty ff . GOB wtft 1, 9. L o~ ancu X~~ 01, -51 41 BRAZOS COUNTY goN _ 4p• o . % 'Ilk RURAL SUBDIVISIONS eJA`E~~~ F~,~s°~ •r,. 9 ``~ti w=,; -A - I mza q G ADAMS ACRES.. K-y c ADAMS ESTATE AGGIE AC RIS K-4 } ALLISON ACRES ARNOLD SUB 3 F . 1 I 1 BEND PRAIRIE 1 CHLY OAKS BRIARWOOD RETREAT G `oky` p~~o Oro s 11, BRUNN... .H• 1 t BULLOCK'S ADDITION 1.7 j f CANYON CREEK ESTATES • H.g v r 4 .H CARTER LAKE -10 V1'~pEN 0?~~4 44 ~ \ CEDAR CREEK ESTATES 110 1 . COLLEGE STATION INDUSTRIAL PARK 1111 cp,' COUNTRY MEADOW COUNTRY PROPERTIES ~ 4~t ~~,0``/ Sys S'l~ O ~ ~ DEERFIELD ESTATES I•t2 \'s o ~j ~L: DEER HILL ESTATES " ' " G7~ }L... DEER PA RK @UR v 1 a ci 1 r i s i Y j i i K~ I t r i ! This report is submitted as true and correct to Commissioners Court by Brazos County Treasurer, on DECEMBER 2000 TREA FUND NUMBER & NAME 101 • GENERAL FUND 02 • COUNTY HEALTH ENDOWMENT FUND 05 HEALTH DEPARTMENT 12 • STATE LATERAL ROAD 13 UNCLAIMED FUNDS 14 • COMMUNITY SUPERVISION SURER'S REPO CASH BALANCE 11/30/2000 16,772,751.04 2,343,186.78 475,532.00 33,690.06 230,745.68 1,425,808.59 RT INCOMING 5,435,713 20 105,855.76 4,045.35 220,583 D4 INVESTED TEXPOOL INTEREST •DECEMBER 69,023.12 6,805.36 - 33.20 - 2,120.28 SUBTOTAL 22,277,487.36 2,349,992.14 581,387.76 33,723.26 234,791.03 1,646,511.91 DISBURSED 3,375,495.09 36,250.00 103,891.89 91,828.24 CASH BALANCE 12/3112000 18,901,992.27 1,313,74214 477,495.87 33,723.26 234,791.03 1,256,683.67 INVESTED 15,571,157.81 2,242,272 95 6,059.75 387,043 91 CASH.ACCT.BAI. 12/31/2000 3,330,834.40 71,469.19 477,495.87 17,663.51 234,791.03 869,639.76 15 - LAW LIBRARY 16 • APPELLATE JUDICIAL FUND 109,499.42 (372.29) 560.00 20,590.00 110,059.42 20,217.71 110,059.42 217.71 20, 00 - 110,059.42 20,217.71 00 830 2 17 • ALTERNATIVE DISPUTE RESOLUTION IS LEOSE FUND (2,050.00) 21,060.55 6,320.00 - 4,27000 21,060.55 1,440.00 2,830. 21,060.55 24 . , 21,060.55 510 24 359 19 • COUNTY RECORDS MANAGEMENT 20 • COUNTY CLERK MGMT.FUND 21 • TIME PAYMENT FUND 22 • COURTHOUSE SECURITY FUND 166,271.72 125,191.30 11,789.2 323,009.62 202,583.52 4,358.00 443.19 6,507.68 • 1,413.03 368,855.24 129,549.30 12,232.71 330,930.33 9,345.00 4,065.41 10,348.62 359,510. 125,483.89 12,232.71 320,581,11 8 57,939 40 . , 125,483.89 12,232.71 62,642.31 964 87 1 25 - SPECIAL FORFEITURE FUND 28 • VOTER REGISTRATION 1,964.87 34,015.07 - 183.53 1,964.87 34,198.60 1,201.40 7 1,964. 32,997.20 33,502.06 89 779 61 . , (504.86) 136 23 11 29 • VIT INTEREST FUND 30 • COUNTY GRANTS 31- M.P.O. RAIL STUDY 32 • NARCOTICS TASK FORCE 45 • GEN PERMANENT IMPV. 46 • EXPOSITION CENTER FUND 49. C.O. SERIES 1998 70,888.68 122,076.61 216,943.52 (144,209.06) 2,494,318.62 3,091,771.25 1,689.00 84,618.54 23,003.44 31.20 - 3,779.88 338.44 7,157.01 72,916.12 206,695.15 239,946.96 (144,177.86) 2,494,318.62 3,112,708.14 - 91,901.95 52,461.09 48,738.78 52,354.71 3,388.50 92,604.02 72,916.12 114,793.20 187,48S.87 (192,916.64) 2,441,963.91 (3,388.50) 3,020,104.12 . , 725,58313 3,05157019 41 748 236 , 114,793.20 187,485.87 (192,916.64) 1,716,380.78 (3,388.50) (31,466.17) 601 85 25 50 • HEALTH & LIFE INSURANCE 60 - PAYROLL 75 -BAIL BOND BOARD FUND TTLOF ACCTS.IN POOL 1,330,451.89 354,668.85 61,447.16 29,671,451.45 291,634 07 1,243,757.96 50000 7,656,573.83 6,970.68 - 104,044.64 1,629,056.64 1,598,426.81 62,947.16 37,432,069.93 366,706.38 1,499,024.22 526.98 6,141,572.28 1,262,350.26 99,402.59 62,420.18 31,290,497.65 , . 1, 23,573,657.66 86 . , 99 02.59 62,420.18 7,716,839.99 27 565 145 1 41. GEN.OBLIG DEBT SVC. 1,843,662.52 172 31 3,846.30 1,847,681.13 1,847,68113 702,115 . , , TOTAL 31,515,113.97 7,656,746.14 107,890.94 39,279,7 1.06 6,141,572.28 33,138,178.78 24,275,773.52 8,862,405.26 24 - C~ QUARTER ENDING 12/31/2000 TREASURER'S REPORT DISBURSED CASH BALANCE INVESTED CA H.AC ` FUND NUMBER & NAME CASH BALANCE INCOMING INVESTED TEXPOOL ' SUBTOTAL 12/3112000 000 12/31/ 09/30/2000 INTEREST •QUARTERLY 992 27 901 18 87 157 571 15 3,330,834.40 52 262 17 589 10,678,735 26 205,067 59 28,473,065.37 9,571,073.10 , , . , , 01 - GENERAL FUND . , , 87 800 56 31 20,218 71 2,391,242.14 77,500.00 2,313,742.14 2,242,272.95 71,469.19 02 - COUNTY HEALTH ENDOWMENT FUND 2,339,222. , 184 00 775 297,688.13 477,495.87 477 05 - HEALTH DEPARTMENT 475,099.56 300,084.44 6 , 26 723 33 33,723.26 6,059.75 27,663.51 {I 12 -STATE LATERAL ROAD 8,411.75 25,212.88 98. 3 , . 19! 03 234 234,791.03 791.03 234 , . 13 - UNCLAIMED FUNDS 224,087.47 10,703.56 299 36 6 , 903 88 198 2 942,220 21 1,256,683.67 387,04391 869,639.76 14 - COMMUNITY SUPERVISION 620,415.91 1,512,188.61 . , , , 262.77 113 3,203.35 110,059 42 110,059.42 15 - LAW LIBRARY 104,952.95 8,30982 , 71 217 20 20,217.71 390.67 26 6,172.96 . , 16 - APPELLATE JUDICIAL FUND 4,423.81 21,966.86 , 050.00 12 9,220.00 2,830.00 2,630.00 11 • ALTERNATIVE DISPUTE RESOLUTION 2,18000 9,210.00 , 55 060 21 - 21,060.55 675.25 23 2,614.70 . , 18 - LEOSE FUND 23,675.25 • , 553.74 369 10,043.50 359,510.24 359,510.24 19 . COUNTY RECORDS MANAGEMENT 156,267.31 213,286.43 , 483 89 125 125,483.69 495.55 140 15,011.66 . , 20 • COUNTY CLERK MGMT.FUND 126,510.88 13,984.67 , 232.11 12 12,232.11 11 232 12 12,232.71 , i 21 • TIME PAYMENT FUND . , 71 581 320 40 939 257 642,31 62 4 198 11 551.77 345 24,970.06 . , , . , ' 22 • COURTHOUSE SECURITY FUND 321,699.05 19,654 61 , . , 81 964 1 1,964.87 25 - SPECIAL FORFEITURE FUND 1,933.27 31.60 545 27 1,964.67 773.10 34 1,775.90 . , 32,997.20 33,502.06 (504.86 28 . VOTER REGISTRATION 34,211.40 16.43 . , 2 179 89 61 136.23 11 ~ 50 005 1 916.12 72 72,916.1 , . , 29 - VTT INTEREST FUND 68,093 03 3,817.59 . , , 20 793 114 193.20 114 1 - 040.45 374 259,247.25 . , , ' 30 COUNTY GRANTS (74,673.89) 448,714 34 , 283 76 339 151,797.89 187,485 87 187,485.87 , 31 -M.P.O.RA1L STUDY 117,350.68 221,933.08 , 6 64 9 - 916.64 (192 i 20) 412 40 152,504 44 ) 1 (192, , 32 - NARCOTICS TASK FORCE (109,841.01) 69,428.81 , 42 - M S.). EXPANSION 609,621.72 2,846.58 612,468.30 612,46830 ' . 43 - COURTHOUSE IMPROVEMENT 275,616.84 6,037.50 281,654 34 281,654.34 9 583 13 725 380 78 716 1 711.57 569 2 127,747 66 1 2,441,963. , . , , ~ 45 . GEN.PERMANENT IMPV. 2,543,395 57 26,316 00 , , 50 388.50 (3 3,388.50 ) (3,388 , 46 - EXPOSITION CENTER FUND 43 863 661 3,465.58 665,329.01 665,329 01 48 . RIGHT OF WAY . , 2 570 29 051 3 466.17 (31 231 93 46 276 78 712 3 692,172 66 3,020,104 1 . , , , I 49 - C.O. SERIES 1998 (CAP.RDS - R&B) 2,154,478.36 1,511,566.49 . , 07 95 , , 928 24 230 2 577 98 968 1,262,350 26 1,236,748.41 25,601.85 s I 50 HEALTH & LIFE INSURANCE 1,349,158.83 860,361 46 . 21,4 , , , 59 2 402.59 99 i 383 62 141 3 3,041,981 03 . 99,40 , ~ I 60 • PAYROLL 95,855 40 3,045,528 22 , , 80 458 63 ,03862 2,420 18 62,420.18 ~ 15 • BAIL BOND BOARD FUND 61,77918 1,679.02 . , 657 66 573 839 99 716 7 21 385 311 898.90 209 49 17,919,401.25 31,290,497.65 , , 23, . , , TTL.OF ACCTS.IN POOL 29,785,652.74 19,112,860.95 . , , , 3 115 86 702 27 145 565 1 186 91 15 968 63 267 2 420,287 50 1,847,681 1 . , . , , 41- GEN OBLIG DEBT SVC. 2,170,131.32 82,650 40 . , , , 26 862 405 8 784 06 955 31 511.35 195 19 326,572.12 51,477,867.53 18,339,688.75 33,138,178.78 24,275,773.52 . , , TOTAL I . , , , , al/6~/ azos County Treasurer B on This report is submitted as true and correct to Commissioners Court by ' ( IL, , r 0 E • i t THIS PAGE LEFT BLANK INTENTIONALLY VUf, a PAGE~~