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HomeMy WebLinkAbout2001-08-07-1000AM-WorkshopFILED 20a AUG - 3 A l: 4 KAREN McOUEEN.000NTY CLERK BRAZ S COUNTY. BRYAN. TEXAS BY NOTICE OF WORKSHOP SESSION AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT r~ THE COMMISSIONERS COURT WILL MEET IN A WORKSHOP SESSION ON TUESDAY, AUGUST 7, 2001 AT 10:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. 1. Call to Order. Discussion of the following topics: 2. City of Bryan's Downtown Master Plan. 3. Including College Station Medical Center as a provider for medical services for County employees. 4. Group Medical/dental Insurance Plan change options. 5. Sick Leave Pool Policy change options. 6. Texas County and District Retirement System: a. 2002 Plan Options for Variable-Rate (ADCR) Plans b. Supplemental Death Benefits Fund c. Twenty-year Service Retirement Option 7 Adjourn. C] 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. 'gyp 02 4 ~,,,,„~L.: q+iV3~3'ia.4'•sM. 0 COMMISSIONERS' COURT WORKSHOP SESSION AUGUST 7, 2001 The Commissioners' Court of Brazos County, Texas met in a Workshop Session in the Commissioners' Courtroom in the Courthouse in Bryan, Brazos County, Texas, beginning at 10:00 a.m. on Tuesday, August 7, 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; Carey Cauley, Jr., Commissioner of Precinct 4; Karen McQueen, County Clerk. Attached is a list of the citizens and officials in attendance. The Commissioners Court met in Workshop Session to discuss the following topics: 1. City of Bryan's Downtown Master Plan one component being building a parking structure and transit station where the county owned Courthouse Annex is located. The city would build a new building for the Community Supervision offices. 2. Including College Station Medical Center as a provider for medical services for County employees. The Med is offering Brazos County employees the same rates and discounts as St. Joseph's Hospital. 3. Group Medical/Dental Insurance Plan Change Options. These include making dental plan contributory, increasing the Co-Pay amount, change in percentage of coverage and change the deductible. 4. Sick Leave Pool Policy Change options. This would include increasing donation from three to ten days, making it a requirement that an employee donate to the sick leave pool to be eligible to draw from the pool. 5. Texas County and District Retirement System A. 2002 Plan Options for variable Rate (ADCR) Plans B. Supplemental Death Benefits Fund C. Twenty-Year Service Retirement Option Vol ~4 Page 1~ 0 CJ The foregoing minutes of the Commissioners Court • is Workshop held August 7, 2001, have been examined and approved in open Court this the AI )4, of *41-20y, in Bryan, Brazos County, Texas. CIV.- VkD~L Alvin W. Jones County Judge Wm. S. Thornton Commissioner, Precinct No. 2 Carey Cau ey, Jr. Commissio er, Precinct 4 joo Co mmissi ne , Precinct No. 1 Randy S' s COMM' loner, Pre 'nct No. 3 ZOO 4 1Z 42 Car McQueen County Clerk f BRAZOS COUNTY COMMISSIONERS COURT MEETING ON q 200 L AT /0:00 A,14 NAME ORGANIZATION/DEPA R TMF.N T (3, 13 ~ V '\1j2 X A2 -/-X At C- 0 r 5e-') • BRAZOS COUNTY COMMISSIONERS COURT MEETING ON 17 'T 200 / AT oo 1~1 0 0 THIS PAGE LEFT BLANK INTENTIONALLY r C-1, VOL,~ PAGE 94