HomeMy WebLinkAbout2001-10-09-1000AM-WorkshopFILED
2001 OCT - 5 A 9V 3l
KAREN McOUEEN.COUNTY CLERK
BRAZOS COUNTY. BRYAN. TEXAS'
41 A
NOTICE OF MEETING
AND AGENDA
BRAZOS COUNTY COMMISSIONERS COURT
WORKSHOP SESSION
THE COMMISSIONERS COURT WILL MEET IN A WORKSHOP SESSION ON
TUESDAY, OCTOBER 9, 2001 AT 10:00 A.M.IN THE COMMISSIONERS COURTROOM
OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TO STREET, SUITE 115,
BRYAN, TEXAS.
i
The following items will be discussed:
1. Hiring of a Magistrate.
2. Longevity pay for certified peace officers.
3. Realignment and staffing authorization for Justices of the Peace and Constables.
4. Policy for employees who are called to active military duty.
5. Legislation regarding rubbish within 300 feet of county roads.
6. Policy regarding the discharge of fire anus in rural subdivisions.
7. Revisions to the County Travel Policy.
8.
9.
10.
11.
12
13.
Collection of Court Imposed Fees.
Flexible Spending Account (FSA) Plan Change.
Group medical/dental insurance plan change options.
Proposed County Holiday Schedule for 2002.
Future usage of the County Rodeo Arena located on Tabor Road.
Sick Leave Pool Policy.
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.
•
COMMISSIONERS' COURT
WORKSHOP SESSION
OCTOBER 9, 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, October 9, 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. Hiring of a Magistrate.
Applications for the position will be reviewed by a
committee appointed by the Bar Association. The
top three will be submitted to the District and
County Court at Law Judges for interviews. The
judges will then submit a recommendation to the
Commissioners Court.
2. Longevity pay for certified peace officers.
Due to need to consider this further the County
Judge recommended more study on the part of the
Court.
3. Realignment and staffing authorization for
Justice of the Peace and Constables.
•
There was great concern among the Justices of the
Peace and Constables about staff reductions. Each
sited increase work loads to support their
position.
4. Policy for employees who are called to active
military duty.
The Texas Association of Counties indicated that no
change was needed in the County Policy. The County
Judge said that longevity would continue to accrue
while the employee was on active duty.
Vol D (P Page 1&S
40
Commissioners Court Workshop October 9, 2001 2
5. Legislation concerning rubbish within 300 feet of
county roads.
Commissioner Sims asked the members of the Court to
form opinions on this matter and bring it back for
consideration.
6. Policy on the discharge of fire arms in rural
subdivisions.
Commissioner Sims suggested calling Jim Allison,
Legal Counsel for the Texas Association of
Counties, because it was at his suggestion that
Court was considering this matter.
7. Revisions to the County Travel Policy
The per diem rate paid by the state is increasing
to $30 but receipts will be required and mileage
reimbursement is increasing to 34.51. The County
Judge asked the members of the Court to consider
these increases.
S. Collection of Court Imposed Fees.
The County Judge indicated that we should probably
request RFP's for collection services. Clyde
Garland, visitor, stated that a collection agency
would cost the County money. The County Judge
indicated he had a letter stating the contrary.
9. Flexible Spending Account (FSA) Plan Change.
It had been recommended to increase the limit from
$2,500.00 to $3,000.00 to compensate for the
proposed cost increase to the employees for health
insurance.
10. Group Medical/Dental Insurance
Mark Grierson, Insurance consultant, presented
Dental and Health Insurance plan options along with
proposed discount schedules submitted by St.
Joseph's Hospital.
The County Judge recessed the Commissioners Court meeting
at 1:15 p.m.
The meeting reconvened at 1:25 p.m. The County Judge
announced that Tom Jackson, representative of the College /
Station Medical Center agreed to a 45* discount exclusive and
a 40W non exclusive discount to Brazos County Employees.
11. Proposed Holiday Schedule
The Court reviewed the proposed holiday schedule
for 2002 and instructed the County Judge's
Administrative Assistant to include this item on
the next Commissioners Court agenda.
Vol a (P Page 196
•
Commissioners Court Workshop October 9, 2001 3
12. Future usage of the County Rodeo Arena located
on Tabor Road.
Major problems with the electrical wiring, non ADA
compliance in the restrooms, inadequate handicap
parking and access, along with low usage are some
of the many problems at the arena. The County
Judge instructed his Administrative Assistant to
include this item on the next Commissioners Court
agenda.
13. Sick Leave Pool Policy
The Court discussed mandatory contributions to the
pool in order to receive leave from the pool. The
Court looked at new legislation allowing employees
to donate ten days upon separation from the county,
along with the number of days an employee can
donate per year.
•
E
Vol P Page 197
0
Commissioners' Court meeting October 9, 2001
7
The foregoing minutes of the Commissioners Court meeting
held October 9. 2001 have been examined and are approved in
open Court this the ,SOl - day of k2je.. 4, , 2002 in Bryan,
Brazos County, Texas.
Alvi W. Jone
County Judge
T Jo
Commissioner, Precinct 1
Wm. S. Thornton
Commissioner, Precinct 2
Carey Cad ey, Jr.
Commissi her, Precinc r/4
Vol a(-P
Q
Charles Jones
Commissi ner, Precinct 3
` Ca
Karen McQueen
County Clerk
Page 128
1 7-~
u
E
/j~ J ~Z
BRAZOS COUNTY COMMISSIONERS COURT
MEETING ON es1r~ 4 2001 AT ~o.'oo ,4tic
NAW,, i nPC;AUT7ATTr1Ri/n PAPTTf=NTT
Ise
G/ de Gq~l~h
sP
3~1
c3
c7
r
~s P'G
el-6r~ )e94~~
r
"AA) Iu
S Q ' fr'
S~
.
nn
~ fiv~
Q ~
GL~ $ -r
0
M W/
P
BRAZOS COUNTY COMMISSIONERS COURT
MEETING ON q -200-L AT zo:oo (
LL44s4z7L-)
NAMEORGANIZATION/DEPARTMENT
D~
v
LJV4
i iv~'~ VLAb~y~
~pU3 ~Ih r"~,wc2►1 a6 X
lt) P e.,
C,,~"54a
c ( 51 kf s
64,
~ rte
la"- d~,~
P
4
a: d
12
-
~1(.E~.( La/ILf,~..
rA~ II~V~/IQ /1(.l LL
spa 1 ~ ~