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HomeMy WebLinkAbout2002-02-05-0900AM-RegularFILED o" a a~ ZE JAN 31 P W. 25 KAREN MCCUcE.H.000HTY CLERK BR.AZOS COUNTY aRAZOS UHT BRYAN Exas BRYAN. TEXAS 9 Y NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON TUESDAY, FEBRUARY 5, 2002 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. 1. Invocation and Pledge of Allegiance - Judge Jones. 2. Call for citizen input and/or concerns. Consider and take action on agenda items 3 - 22: 3. Budget Amendment 01/02-11. 4. Payment of Claims. 5 Personnel Changes of Status. 6 Employment of a Magistrate. 7. Order providing for the Amendment of the County Flood Damage Prevention Order. 8. Request by the County Clerk for additional funding for the Election Supply Account for the acquisition of combination forms. 9. Contract with Texas Voting Systems. Inc. for services for the Primary Elections and Run-Off Elections to be held on March 12, 2002 and April 9, 2002, to include Early 0 Voting. 1 10. Appointmentof amemberof the Mental Health Mental Retardation Authority ofBrazos Valley's Board of Trustees. 11. Request by the Constable, Precinct 4, for the addition of a non-paid reserve deputy 12. Authorizing the payment of emergency out-of-state travel for two Sheriff's deputies for the transport of a prisoner from Reno, Nevada on February 4-5, 2002. 13. Appointing a Commissioners Court liaison to the County Health Department. 14. Blanket Purchase Orders: a. $500.00 to Brazos Office Supply for Metropolitan Planning Organization b. $3,000.00 to Napa Auto Parts for the Road & Bridge Department L=~.JP..o1. Commissioners Court Meeting Agenda February 5, 2002 Page Two 15. Requisitions for the Road & Bridge Department for the following: a. Bid #2002-025 Hydrated Lime b. Bid #2002-026 Concrete c. Bid #2002-027 Material Hauling d. Bid #2002-028 Herbicides and Surfactants 16 Renewing the Engineering Services and/or Construction Materials Testing Agreement with Spencer J. Buchanan Associates, Inc. 17. Requisition from the Road & Bridge Department's Repair & Maintenance Supplies Account for the acquisition of an ice machine. 18. Request by the Purchasing Department for certain Surplus Property to be declared "Salvage" in accordance with Local Government Code Section 263.152. 19. Authorizing the Purchasing Department to advertise for Bid #2002-036, Uniforms for the Sheriff's Department. 20. Request from Verizon to construct a buried cable installation in the right-of-way of Old Reliance Road. Site is located in Precinct 2. 21. Request from Verizon to construct a buried cable installation in the right-of-way of Grassbur Road. Site is located in Precinct 2. 22. Approval of the Treasurer's Reports for the Month of December, 2001 and Quarter Ending 12-31-2001. 23. Acknowledge receipt ofthe Treasurer's Quarter Ending 12/31/2001 Investment Report. 24. Announcement of interest items and possible future agenda topics. 25. Call for citizen input and/or concerns. 26. 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. V0 ~ 2- - -PA _ COMMISSIONERS' COURT REGULAR MEETING FEBRUARY 5, 2002 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 5, 2002, 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; C. B. Jones, Commissioner of Precinct 3, Absent; Carey Cauley, Jr., Commissioner of Precinct 4; Karen McQueen, County Clerk. The attached sheet contains the names of the citizens and officials that were in attendance. The County Judge gave the invocation and led the pledge of allegiance. Under citizen input/and or concerns Dan Bates, Karen Hall t and Clyde Garland spoke out against condemnation of Dorothy Bienski's property to build the Expo Center. The Court next considered Budget Amendment #01/02-11.1 through 11.9, which would transfer funds to Contingency from the old Constable, Precinct 2, the old Constable Precinct 3, the old Constable, Precinct 4, and the old Constable,Precinct 5; transfer funds from Contingency to new Constable,Precinct 1, to new Constable, Precinct 2,to new Constable, Precinct 4 Vol 37 Page 3 a Commissioners' Court meeting February 5, 2002 2 and Purchasing and reallocate funds for the 85`n District Court. 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. The Court next considered the following Claims as submitted by the County Treasurer for payment: 20027165 through 20027411 On motion by Commissioner Tony Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve the Claims as submitted. The Court proceeded to consider the change of status of employees as submitted on the attached Personnel Action Requests. On motion by Commissioner Tony Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve the changes as submitted. The next matter before the Court was the employment of a Magistrate. Commissioner Tony Jones moved to employ a Magistrate as soon as possible on a part time basis along with one person to act as support staff. The motion was seconded by Commissioner Thornton. Commissioners Tony Jones, Thornton and the County Judge voted "Aye". Commissioner Cauley abstained. The motion carried. Vol 30 Page Commissioners' Court meeting February S, 2002 3 The Court proceeded to adopt an Order providing for the Amendment of the County Flood Damage Prevention Order. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to adopt the Order providing for the Amendment of the County Flood Damage Prevention Order. A copy is attached. • The next matter for consideration was a request by the County Clerk for additional funding for the Election Supply Account for the purchase of combination forms. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to transfer $10,000 from Contingency into the Elections Division Supply Account. The next matter before the Court was approval of a Contractual Agreement between Brazos County and Texas Voting Systems, Inc. (TVS) for services for the Primary Elections and Run-Off Elections to be held on March 12, 2002 and April 9, 1 7_~ 2002 and including Early Vote. TVS will provide voting supplies and services to the Democratic and Republican Parties. The cost to Brazos County will be $3,600.00. On motion by Commissioner Cauley, seconded by Commissioner Tony Jones, the Court voted unanimously to enter into contractual agreement with Texas Voting Systems, Inc. A copy of the contractual agreement is attached hereto. Vol 30 Page • Commissioners' Court meeting February 5, 2002 4 The next matter for the Court's consideration was the appointment of a member of the Mental Health Mental Retardation Authority of Brazos Valley's Board of Trustees. On motion by Commissioner Tony Jones, seconded by Commissioner Cauley, the Court voted unanimously to re-appoint Dr. Tammy Tiner to the Board of Trustees of the Mental Health Mental Retardation Authority of Brazos Valley. The Court next considered a request from Constable Precinct 4, Isaac Butler, Jr. to appoint Marcus Allan Griffin as unpaid Reserve Deputy Constable. On motion by Commissioner Tony Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve the request from Constable Butler to appoint Marcus Allan Griffin as unpaid Reserve Deputy Constable subject to appointment being within the allotted number of deputies. The next matter before the Court was the authorization of payment of emergency out of state travel for two Sheriff's deputies for the transport of a prisoner from Reno, Nevada on February 4-5, 2002. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to authorization of payment of $1,700.00 for emergency out of state travel expenses for two Sheriffs' deputies. The Court next considered the appointment of a Commissioners Court liaison to the County Health Department. Vol 30 Page ~0 • Commissioners' Court meeting February 5, 2002 5 On motion by Commissioner Tony Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve the appointment of. the County Judge as liaison to the County Health Department. The Court proceeded to consider the following blanket • Purchase Orders: Brazos Off Supply Metro. Planning Org $ 500 Napa Auto Parts Road & Bridge $3,000 On motion by Commissioner Cauley, seconded by Commissioner Tony Jones, the Court voted unanimously to approve the Blanket Purchase Orders as submitted. The Court considered the following requisition for the Road & Bridge Department: a. Bid #2002-025, Hydrated Lime $1,345.60 b. Bid #2002-026, Concrete $530 C. Bid #2002-027, Material Hauling $200,000 d. Bid #2002-028, Herbicides and Surfactants $10,000 On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to approve the requisitions. The next matter before the Court was the renewal of the Engineering Services and/or Construction Materials Testing Agreement with Spencer J. Buchanan Associates, Inc. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Vol '30 Page _7 9 Commissioners' Court meeting February 5, 2002 6 Court voted unanimously to renew the Engineering Services and/or Construction Materials Testing Agreement with Spencer J. Buchanan Associates, Inc. This includes Exhibits A and B which are the Scope of Work and Fee Schedule. A copy of the Agreement is attached. The Court next considered approval of a requisition from the Road & Bridge Department's Repair and Maintenance Supplies Account for the acquisition of an ice machine. On motion by Commissioner Tony Jones, seconded by Commissioner Cauley, the Court voted unanimously to approve the requisition in the amount of $4,359.00 to ACR Supply, Inc. for the purchase of an ice machine. The next matter for consideration was a request by the Purchasing Department for certain Surplus Property to be declared "Salvage" in accordance with Local Government Code Section 263.152. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to declare the property listed on the attached sheet as "Salvage" so that it can be destroyed or disposed of as worthless. The next matter for consideration was approval for the Purchasing Agent to advertise Bid 2002-036, Uniforms for the Sheriff's Department. On motion by Commissioner Tony Jones, seconded by Commissioner Cauley, the Court voted unanimously to authorize the Purchasing Agent to advertise for bids for Vol 30 Page 9 • Commissioners' Court meeting February 5, 2002 uniforms. 7 The Court next considered the request from Verizon to construct buried cable installation in the right-of-way of Old Reliance Road beginning approximately 0.5 mile from Merka Road and extending east for a distance of 1,415 feet. The site is located 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 from Verizon and authorized the installation. A copy of the request is attached hereto. The Court next considered the request from Verizon to construct buried cable installation in the right-of-way of Grassbur Road beginning 360 feet east of Sebesta Lane and extending for a distance of 1,400 feet. The site is located 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 from Verizon and authorized the installation. A copy of the request is attached hereto. On motion by Commissioner Tony Jones, seconded by Commissioner Cauley, the Court voted unanimously to receive, approve and order filed as submitted the Treasurer's report Vol '30 Page q • Commissioners' Court meeting February 5, 2002 8 for December 2001 and the Quarter Ending Report December 31, 2001. A copy of each is attached to and made a part of these minutes. The Court acknowledged receipt of the Treasurer's Quarter Ending Investment Report December 2001. A copy of which is attached to and made a part of these minutes. Under announcement of interest items and possible future agenda topics the County Judge made the following comments: a) He received a letter from the Veterans Land Board stating federal money would be made available for cemeteries. The Judge said he would contact A&M to see if they are interested. April 26, 2002 is the deadline. b) He reminded the. Commissioners of the conference beginning this afternoon and the reception Wednesday night. c) He stated there may be a need for a workshop after the election to discuss electronic voting machines and invite vendors to demonstrate their machines. d) He asked the Information Technology department about donating old computers. Ernie said he believed they had to attempt to sell them before donating them. The County Judge asked for a copy of the code that governs the disposition of county property. There was no citizen input and/or concerns. There being no further business to come before the Court, the meeting was adjourned. Vol 3D Page fo • 9 The foregoing minutes of the Commissioners Court meeting held February 5, 2002 have been examined and are approved in open Court this the P 8 Ykday of SO" , 20D2, in Bryan, Brazos County, Texas. CJ • Commissioners' Court meeting February 5, 2002 VKt. r Alvi'li W. Jone County Judge Wm. S. Thornton Commissioner, Precinct 2 Carey Ca ey, Jr. Commissi ner, Precinc Vol 30 Page T y J Commissioner, Precinct 1 C. B. J s Commissioner, Precinct 3 Waam'-enn McQueen County Clerk • BRAZOS CO TY MaIISSIONERS COURT MEETING ON . 5-200 Z AT 9.'00 h9t- rc r~-~occ, V ~c ~ $ b --elk 7- -r lea-zz7ce, I- I i C~ BRAZOS COUNTY CONMSSIONER.S COURT MEETING ON ,Z4.r 200 ,-AT A-nu NAME 0R C'rANT7.A TT0N/i)FPA R TMF.NT l car- `a h 6 S~ / PC Y~l H 11) ,,e, s,'m i S Sc~c Jr ~/a GT jr 1 r A(6 X30 ~ t3 • BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2001-2002 BUDGET YEAR NO. 01/02-11.1 to 11.9 On this the 5th day of February 2002 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; C. B. Jones, Commissioner, Precinct 3; Carey Cauley, Jr., Commissioner, Precinct 4; Karen McQueen, County Clerk. The following proceedings were held: THAT WHEREAS, on February 5, 2002 the Court heard and approved a budget amendment for the 2001-2002 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 4, 2001 the following amendment(s) to the original are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 5th day of February 2002. 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 • BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 01/02 - 11.1 2/5/02 • • FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 220001 654500 Dr. Office Equipment Maint. $ 101.00 01 220001 606000 Cr. Office Supplies 101.00 85th District Court To reallocate budget to allow the funding for the Lanier Maintenance contract agreement for the period 3/1/02 to 2/28/03. 101.00 101.00 II, ~ 0:Forms/99Bud Amead QLj-0- • BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 01/02 -11.2 2/5/02 FD DIV ACCT PROD DR/CR ACCOUNT NAME Increase Decrease 01 110015 611300 Dr. Contingency $ 1,597.74 01 302001 511000 Cr. Salary - Elected Official 2.00 01 302001 516150 Cr. Hourly-Law Enforcement 92J4- 01 302001 518100 Cr. Longevity - County 26.17 01 302001 531000 Cr. Social Security 71.80 01 302001 531010 Dr. Flex Benefit Admin Fee 5.43 01 302001 532000 Cr. Retirement 12.50 01 302001 533000 Cr. Emp.Health Insurance 133.55 01 302001 533200 Dr. Emp Dental Insurance 4.82 01 302001 538000 Cr. Worker's Compensation 248.79 01 302001 606000 Cr. Office Supplies 80.59 01 302001 614600 Cr. Pagers 0.18 01 302001 617300 Cr. Telephone-Long Distance 12.39 01 302001 617400 Cr. Telephone 145.25 01 302001 653500 Cr. Gasoline 151.91 01 302001 659500 Cr. Vehicle Maintenance 605.12 01 302001 672870 Cr. Equipment-Radios 25.00 Old Division 302001-Cons table - Pre cinct 2 To close out budget for the Division ended Wednesday, January 2, 2 002 at the Special Called Commissioners Court Meeting . 1,607.99 1,607.99 Q:Forms/2002Budget Amendments - d / BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 01/02 -11.3 2/5/02 • • FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 110015 611300 Dr. Contingency $ 2,940.59 01 303001 511000 Cr. Salary - Elected Official 1,936.00 01 303001 531000 Cr. Social Security 152.42 01 303001 531010 Dr. Flex Benefit Admin Fee 0.88 01 303001 532000 Cr. Retirement 174.30 01 303001 533000 Cr. Emp. Health Insurance 75.00 01 303001 533200 Dr. Emp Dental Insurance 4.00 01 303001 538000 Cr. Worker's Compensation 55.03 01 303001 603200 Cr. Firearms Readiness 7.52 01 303001 606000 Cr. Office Supplies 25.51 01 303001 618010 Cr. Travel 125.00 01 303001 653500 Cr. Gasoline 234.67 01 303001 659500 Cr. Vehicle Maintenance 160.02 Old Division 303001-Cons table - Precinct 3 To close out budget for the Division ended Wednesday, January 2, 2002 at the Special Called Commissioners Court Meeting . 2,945.47 2,945.47 GYarmc/2002Budget Amendments IIIDw-3b 0 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 01/02 - 11.4 2/5/02 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 110015 611300 Dr. Contingency $ 10,151.51 01 304001 511000 Cr. Salary - Elected Official 2.00 01 304001 516100 Cr. Hourly - Staff 524.24 01 304001 516150 Cr. Hourly-Law Enforcement 2,568.07 01 304001 516200 Cr. Hourly - Overtime 107.39 01 304001 518100 Cr. Longevity - County 50.78 01 304001 531000 Cr. Social Security 263.50 01 304001 531010 Dr. Flex Benefit Admin Fee 35.90 01 304001 532000 Cr. Retirement 708.88 01 304001 533000 Cr. Emp.Health insurance 1,529.05 01 304001 533200 Dr. Emp Dental Insurance 7.22 01 304001 538000 Cr. Worker's Compensation 197.27 01 304001 601700 Cr. Copier/Printer Supplies 32.92 01 304001 603200 Cr. Firearms Readiness 500.00 01 304001 606000 Cr. Office Supplies 152.32 01 304001 610600 Cr. Bonds 80.00 - 01 304001 614500 Cr. Miscellaneous Expend. 100.00 01 304001 614600 Cr. Pagers 24.20 01 304001 616200 Dr. Subscriptions & Publicam 207.45 01 304001 617300 Cr. Telephone-Long Distance 19.31 01 304001 617500 Cr. Telephone-Cellular 106.54 01 304001 618010 Cr. Travel 194.26 01 304001 652000 Cr. Copier Maintenance 31.35 01 304001 653500 Cr. Gasoline 514.88 01 304001 659500 Cr. Vehicle Maintenance 2,695.12 Old Division 304001-Cons table - Precinct 4 To close out budget for the Division ended Wednesday, January 2, 2002 at the Special Called Commissioners Court Meeting . 10,402.08 10,402.08 0-Forms/2002Budget Amendments u • • BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 01/02 -11.5 2/5/02 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 110015 611300 Dr. Contingency $ 4,849.76 01 305001 511000 Cr. Salary - Elected Official 2.00 01 305001 516100 Cr. Hourly - Staff - 01 305001 516150 Cr. Hourly-Law Enforcement - 01 305001 516200 Cr. Hourly - Overtime 95.95 01 305001 516300 Cr. Hourly - Part Time - 01 305001 518100 Cr. Longevity - County 26.17 01 305001 531000 Cr. Social Security 905.86 01 305001 531010 Dr. Flex Benefit Admin Fee 10.33 01 305001 532000 Cr. Retirement 1,509.57 01 305001 533000 Cr. Emp.Health Insurance 633.60 01 305001 533200 Dr. Emp Dental Insurance 7.23 01 305001 538000 Cr. Worker's Compensation 266.56 01 305001 600800 Cr. Clothin/Uniforms 87.50 01 305001 606000 Cr. Office Supplies 370.63 01 305001 614600 Cr. Pagers 0.40 01 305001 616200 Dr. Subscriptions & Publicatu 22.50 01 305001 617300 Cr. Telephone-Long Distance 25.67 01 305001 617500 Cr. Telephone-Cellular 37.86 01 305001 618010 Cr. Travel 318.26 01 305001 652000 Cr. Copier Maintenance 2.50 01 305001 653500 Cr. Gasoline 56.52 01 305001 659500 Cr. Vehicle Maintenance 475.67 01 305001 672870 Cr. Equipment - Radios 16.00 01 305001 673420 Cr. Furniture 14.10 Old Division 305001-Cons table - Precinct 5 To close out budget for the Division ended Wednesday, January 2, 2 002 at the Special Called Commissioners Court Meeting . 4,867.32 4,867.32 Q-Forms/2002Bndget Anumdnmeats 30 ~z 0 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 01/02 -11.6 2/5/02 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 110015 611300 Cr. Contingency 1,597.00 01 301011 511000 Dr. Salary - Elected Official 2.00 01 301011 516150 Dr. Hourly-Law Enforcement 90.00 01 301011 518100 Dr. Longevity - County 30.00 01 301011 531000 Dr. Social Security 70.00 01 301011 532000 Dr. Retirement 10.00 01 301011 533000 Dr. Emp.Health Insurance 130.00 01 301011 538000 Dr. Worker's Compensation 250.00 01 301011 606000 Dr. Office Supplies 80.00 01 301011 617300 Dr. Telephone-Long Distance 10.00 01 301011 617400 Dr. Telephone 150.00 01 301011 653500 Dr. Gasoline 150.00 01 301011 659500 Dr. Vehicle Maintenance 600.00 01 301011 672870 Dr. Equipment-Radios 25.00 Constable Precinct 1 To carry forward budget from the closed division (3 02001) as approved for the F YE 9/30/02. 1,597.00 1,597.00 oo G:Forau/2002Budget Ameadmeats • 0 C~ BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 01/02 -11.7 2/5/02 FD DIV ACCT PROD DR/CR ACCOUNT NAME Increase Decrease 01 110015 611300 Cr. Contingency 10,152.00 01 302011 511000 Dr. Salary - Elected Official 2.00 01 302011 516100 Dr. Hourly - Staff 520.00 01 302011 516150 Dr. Hourly-Law Enforcement 2,570.00 01 302011 516200 Dr. Hourly - Overtime 110.00 01 302011 518100 Dr. Longevity - County 50.00 01 302011 531000 Dr. Social Security 230.00 01 302011 532000 Dr. Retirement 710.00 01 302011 533000 Dr. Emp. Health Insurance 1,530.00 01 302011 538000 Dr. Worker's Compensation 190.00 01 302011 601700 Dr. Copier/Printer Supplies 30.00 01 302011 603200 Dr. Firearms Readiness 500.00 01 302011 606000 Dr. Office Supplies 150.00 01 302011 610600 Dr. Bonds 80.00 01 302011 614500 Dr. Miscellaneous Expend. 100.00 01 302011 614600 Dr. Pagers 20.00 01 302011 617300 Dr. Telephone-Long Distance 20.00 01 302011 617500 Dr. Telephone-Cellular 110.00 01 302011 618010 Dr. Travel 200.00 01 302011 652000 Dr. Copier Maintenance 30.00 01 302011 653500 Dr. Gasoline 510.00 01 302011 659500 Dr. Vehicle Maintenance 2,490.00 Constable Precinct 2 To carry forward budget from the closed, division (3 04001) as approved for the FYE 9/30/02. 10,152.00 10,152.00 C> 6:Porms/2002Budget Amendment W~...a 0 BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 01/02 -11.8 2/5/02 FD DIV ACCT PRAT DR/CR ACCOUNT NAME Increase Decrease 01 110015 611300 Cr. Contingency 4,842.00 01 304011 511000 Dr. Salary - Elected Official 2.00 01 304011 516150 Dr. Hourly-Law Enforcement 100.00 01 304011 518100 Dr. Longevity - County 30.00 01 304011 531000 Dr. Social Security 890.00 01 304011 532000 Dr. Retirement 1,510.00 01 304011 533000 Dr. Emp.Health insurance 620.00 01 304011 538000 Dr. Worker's Compensation 270.00 01 304011 600800 Dr. Clothin/Uniforms 90.00 01 304011 606000 Dr. Office Supplies 370.00 01 304011 616200 Dr. Subscriptions & Publicata 20.00 01 304011 617300 Dr. Telephone-Long Distance 30.00 01 304011 617500 Dr. Telephone-Cellular 40.00 01 304011 618010 Dr. Travel 320.00 01 304011 653500 Dr. Gasoline 60.00 01 304011 659500 Dr. Vehicle Maintenance 470.00 01 304011 672870 Dr. Equipment - Radios 20.00 Constable Precinct 4 To carry forward budget from the closed division (3 04001) as approved for the F YE 9/30/02. 4,842.00 4,842.00 a:Forms12002Budget 1lmeadments • BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 01/02 -11.9 2/5/02 FD DIV ACCT PRAT DR/CR ACCOUNT NAME Increase Decrease 01 165001 653100 Dr. Equipment Repairs/Maint. $ 1,000.00 01 110015 611300 Cr. Contingency 1,000.00 Purchasing Division To increase budget as approved by Commissioners Court 1/29/02. 1,000.00 1,000.00 Q:Forms/20028udgat Amend==tx is PERSONNEL CHANGE OF STATUS page 1 of 1 COURT DATE: February 5, 2002 DEPARTMENT: Personnel PURPOSE: Approve Personnel Change of Status DEPARTMENT NAME EMPLOYEE NAME ACTION REQUESTED DISTRICT CLERK-COLLECTIONS ROAD & BRIDGE CADENA, PATRICIA HATHRON, KEN M COLE, MARLIN K ODSTRCIL, BRANDON L PROMOTION NEW HIRE-F/T NEW HIRE-F/ T NEW HIRE-F/T SHERIFF OFFICE - JAM DIVISION SANDERS, JOSEPH I PROMOTION LEWIS, CLEOPHUS E NEW HIRE-FIT HANLEY, SEAN NEW HIRE-F/ T - - - TAX OFFICE GIBSON, KELLI K NEW HIRE-P/T Approved in Commissioners' Court February 5./2002 County Judge's or Commissioner's Signature: C~LG_ • ~L ('This copy to be attached to minutes) VO3n a • BRAZOS COUNTY BRYAN. TEXAS BRAZOS COUNTY COMMISSIONERS COURT ORDER NO. 2002-002 PROVIDING FOR THE AMENDMENT OF COUNTY FLOOD DAMAGE PREVENTION ORDER AN ORDER OF BRAZOS COUNTY, TEXAS DECLARING AN AMENDMENT TO THE COUNTY'S CURRENT FLOOD DAMAGE PREVENTION ORDER, AND SETTING CIVIL AND CRIMINAL PENALTIES. WHEREAS, the State law has changed relative to civil and criminal penalties applicable to the violation or threatened violation of county enacted orders to promote the protection of the public from the perils of flood losses and to encourage sound land use to minimize exposure of land to flood loss. BE IT ORDERED BY THE COUNTY COMMISSIONERS COURT OF THE COUNTY OF BRAZOS, TEXAS Section 1. That Article 6 of the Flood Damage Prevention Order is hereby repealed and is replaced with the following language: "Enforcement and Penalties" "Section A. Civil Penalties. If it appears that a person has violated, is violating or is threatening to violate this Order, the County may institute a civil suit in the appropriate County Court for: (1) injunctive relief to restrain the person from continuing the violation or threat of violation, including an order directing the person to remove illegal improvements and restore pre-existing conditions; (2) the assessment of a civil penalty of not more than $100.00 for each act of violation and for each day of violation; or (3) both injunctive relief and the civil penalty. r~ Section B. CdMi1WPMMftjg. Any personwho shall violate any provision ofthis Order shall be deemed guilty of a Class C misdemeanor and upon conviction, shall be fined in an amount not to exceed 5500.00. Each day of violation shall constitute a separate offense." Section 2. In the event any paragraph, clause, phrase, provision or section of this Amended Article 6 or the application of this Article to any person or circumstance shall for any reason be adjudged invalid or held unconstitutional by a court of competent jurisdiction, it shall not affect, impair or invalidate this Order as a whole or any part thereof other than the part declared to be invalid or unconstitutional. Section 3. In all other respects, the County's Flood Damage Prevention Order dated February 1, 2000 is hereby ratified and confirmed. EFFECTIVE the SSA(. day of A9ZAe u a A.X , 2002. BRAZOS COUNTY, TEXAS Alvin W. Precinct 1 , Precinct 2 A C. B. Jones, Commissioner, Precinct 3 " 0--V az-* a Carey Cawley, J Commissioner, P cinct THE STATE OF TEXAS § COUNTY OF BRAZOS § This contract, made this . Day of February, 2002 by and between TEXAS VOTING SYSTEMS, INC., a Texas Corporation and THE COUNTY OF BRAZOS, State of Texas. V,N V rt l k~- ) %i 1.1 Whereas, Texas Voting Systems, Inc. is in the business of selling election services and supplies and; Whereas, BRAZOS COUNTY is desirous of einpioying 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 12, 2002 and April 9, 2002 in Braws County, Texas; agreed: Now Therefor, in consideration of the premises and mutual promises and obligations herein set forth, it is TEXAS VOTING SYSTEMS, INC. will provide the following: (a) REPUBLICAN PRIMARY - Clean, deliver and pick up 55 voting devices for the first primary and 40 voting devices for the second primary to the five Early vote locations. Deliver some 90 Official Ballot labels (books) and set up the voting devices. (b) DEMOCRATIC PRIMARY - Clean, deliver and pick up 30 voting devices for the first primary and 10 voting devices for the second primary to the five Early Vote locations. Deliver some 60 Official Ballot labels (books) and set up the voting devices. 11 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 to be held on March 12, 2002 and April 9, 2002 is THREE THOUSAND SIX HUNDRED DOLLARS AND N01100 ($3,600.00) IN WITNESS WHEREOF the parties have hereunto set their hands, the day and year first written above. CO Y C RK OF BRAZOS COUNTY karw'McQueen COUNTY IUDGE OF BRAZOS COUNTY Alvin . ones A.Ehwdonr.B Co 2002 Primary Early Vote con TEXA VOTING SYSTEMS, INC. Hillie Sims, Vice President 95" (M99 IVY. f. s.A fee. 1:4 . DEPUTATION TMW cornrrYrxrKrMA zMvXM THE STATE OF TEXAS Couruy of BRA= 1. ISAAC WH M..m-- aRMANE p~ ~f of the County of 11S and State of Texas. having full confidence in MARCM MAN GRI.FFM of said County and State. do hereby. with the consent of the Honorable Commissioners- Cow( of ItQAZOS County, nominate and appoint MM . the said MARCOS ALLAN GRIFFIN my true and lawful deputy, in my name. place and stead. to do and perform any and all acts and things pertaining to the office of said Day-n aywnwz of said County and State. hereby ratifying and confirming any and all such acts and things lawfully done in the promises by virtue hereof. WTINESS my hared. this day of 19 . of County. Texas THE STATE OF TEXAS County of RRA7M } BEFORE ME. is and for A7(1S County. Texas, on this day personally appeared ISAAC KMER - .m r (7ftNL=Tff A pgDC32= 4 - known to me to be Ca person whose name is subscribed to the foregoing deputation, and acknowledged to we that he executed the same for the purposes and consideration therein expressed. GraN under my hand and sedofoffice at this - day of 19 . OATH OF OFFICE 1. mARrm ALL&X GRIFFIN do solemnly swear (or affirm) that I will faithfully execute the duties of the office of DE P= CONSTAm M iMA71>S irrn=. Vrttrr:VWT' -4 ' of the State of Texas. and will to the best of myability pteserve.•ptotoa, and defend the Constitution and Laws of the United States and of this State; and I fruthermonc solemnly swear (or affirm) that I have not. directly npr indirectly. paid, offered or promised to pay. contributed nor promised to contribute, any money or valuable thing, or pro any public office or employment. as a reward to secut+e my appointmem or the confirmation thereof. So help l Submaibed`andswom to before me, this day of - 19 • Engineering Services and/or Construction Materials Testing Agreement 0 Is THIS AGREEMENT (hereinafter called "AGREEMENT") is effective as of January 1, 2002, by and between Brazos County Engineering (hereinafter called "CLIENT") and Spencer J. Buchanan Associates, Inc., a corporation organized under the laws of the State of Texas with principal offices located at 206 North Sims Street, Bryan, Texas, 77803 (hereinafter called "ENGINEER"). ENGINEER and CLIENT hereby agree as follows with respect to Engineering Services to be performed by ENGINEER: 1.0 ENGINEERING SERVICES 1.1 ENGINEER shall act for Client in a professional manner, using that degree of care and skill ordinarily exercised by and consistent with the standards of competent engineers practicing in the same or similar locality of the PROJECT site. 1.2 Engineer shall provide only those services that, in the opinion of the ENGINEER, lie within the technical or professional areas of expertise of ENGINEER and which ENGINEER is adequately staffed and equipped to perform. 1.3 ENGINEER shall perform all technical services under the general direction of a Registered Professional Engineer and in a substantial accordance with the basic requirements of the appropriate Standards of the American Society for Testing and Materials, where applicable, or other standards designated by ENGINEER. 1.4 ENGINEER shall consider all reports to be confidential property of CLIENT, and distribute reports only to those persons, organizations or agencies specifically designated in writing by CLIENT or his authorized representative. 1.5 ENGINEER shall retain samples of soil or rock for a period of sixty (60) days following submission of the report, unless requested otherwise by CLIENT, after which samples will be discarded. ENGINEER shall discard concrete cylinders after testing indicates compliance with Project Specifications unless requested otherwise by CLIENT. 1.6 ENGINEER shall retain all pertinent records relating to the services performed for a period of five years following submission of a report, during which period the records will be made available to CLIENT at reasonable times. Duplicates shall be made at reasonable fees. 1.7 A written definition of the Services (Exhibit A) to be performed by ENGINEER is incorporated in this AGREEMENT. .2- 0 2.0 CLIENT RESPONSIBILMES 2.1 CLIENT shall provide ENGINEER full information regarding the structure(s) to be constructed on the PROJECT including location and elevation of structure(s) on the PROJECT site, locations of existing underground utilities on the PROJECT site, magnitudes and configurations of loads, permissible settlements, planned cuts and fill, proximity of adjacent structures, and design loadings for paving areas and railways, and other information required for the proper performance of ENGINEER. 2.2 CLIENT shall furnish right of entry into the PROJECT site for ENGINEER to make the necessary field studies. ENGINEER will endeavor to minimize damage to the land but makes no guarantee to restore the site to its original conditions unless a separate Agreement is made for such restoration, in which case ENGINEER shall add the cost of restoration to the fee for the PROJECT. 2.3 CLIENT shall designate in writing those persons, organizations or agencies to be contacted in the event conditions are revealed during execution of ENGINEER's study or testing that would require possible alteration of the study or would potentially influence design that is proceeding in parallel with the study. 2.4 In the absence of an express designation from the CLIENT to the contrary, services requested by CLIENT's representative will be deemed as requested by CLIENT. 3.0 GENERAL CONDITIONS 3.1 ENGINEER, by the performance of services covered hereunder, does not in any way assume, abridge or abrogate any of those duties, responsibilities or authorities with regard to the PROJECT customarily vested in the PROJECT architects, design engineers, or any other design agencies or authorities. 3.2 ENGINEER shall not be responsible for acts or omissions of any party(s) involved in the design of the PROJECT or the failure of any architect, design engineer, contractor, subcontractor or any other design agency or authority to design and/or construct any aspect of the PROJECT in accordance with recommendations contained in any correspondence or verbal recommendation issued by ENGINEER. 3.3 This Agreement may be terminated by either party on receipt of written notice or by mutual agreement. If this Agreement is terminated by either party, ENGINEER shall be immediately paid in full for all services performed through the termination date, and the CLIENT shall be provided with a complete report of the results of tests and analysis conducted prior to termination. 3.4 Neither CLIENT nor ENGINEER may delegate, assign, sublet or transfer his duties or interest in this Agreement without the written consent of the other party. 35 The only warranty made by ENGINEER in connection with its services performed hereunder is that it will use that degree of care and skill as set forth in Article 1. I above. No other warranty, expressed or implied, is made or intended for services provided hereunder or furnishing oral or written reports of findings made. 3.6 In the event that CLIENT issues its Standard Purchase Order for engineering services, which shall be prepared and executed for each specified Project assignment requested by CLIENT, the terms and • conditions of this AGREEMENT shall be incorporated as terms and conditions of the CLIENT's Standard Purchase Agreement unless expressly noted to the contrary. 3.7 CLIENT may make changes in the Services of the ENGINEER by notifying the ENGINEER to perform additional Services or to omit part(s) of the Services. ENGINEER reserves the right not to comply with CLEENT directed changes in the event such changes are contradictory to the basic requirements of the appropriate Standards of the American Society for Testing and Materials, where applicable, or other standards designated by ENGINEER. The provisions of this Agreement shall apply to such additions and omissions. 4.0 INSURANCE 4.1 ENGINEER shall secure and maintain throughout the full period of this Agreement sufficient insurance to is protect it adequately from claims under applicable Workmen's Compensation Acts and from claims for bodily injury, death or property damage as may arise from the performance of services under this Agreement. ENGINEER will, upon request, file certification of such insurance coverage with CLEENT or his authorized representative. 4.2 No insurance of whatever kind or type which may be carried by ENGINEER, is to be considered as in any way limiting the architect, design engineer, contractor, subcontractor or any other design agency or authority's responsibility for damages resulting from its operations or for furnishing work and materials to the PROJECT. CLIENT agrees therefore, to include or cause to be included in the PROJECT's design and construction contracts, such requirements for insurance coverage and performance bonds to be secured and maintained by the PROJECT's designers and contractors as CLIENT deems adequate to indemnify CLIENT, LABORATORY, and other concerned parties, against claims for damages and to insure compliance of work performance and materials with PROJECT requirements. 4.3 Worker's Compensation, Comprehensive General Liability, and Comprehensive Automobile Liability Insurance coverage will be provided. Any additional insurance requirements will be negotiated and reimbursed to ENGINEER 4.4 ENGINEER agrees to indemnify and save harmless CLIENT, its agents and employees from and against all loss or expense (including court costs and attorneys fees) for personal injury including death at any time resulting therefrom sustained by any person or persons or on account of damage to property (other than property of CLIENT or construction work in progress, for which CLIENT assumes responsibility) if and to the extent arising out of the negligence of ENGINEER. The parties hereby waive and shall require their insurers to waive subrogation against the other under any applicable policies of insurance. 5.0 PAYMENT 5.1 CLIENT will pay ENGINEER for services and expenses in accordance with the attached fee schedule (Exhibit B). ENGINEER's invoices will be presented at the completion of its work or monthly and will be paid within thirty (30) days of receipt by CLIENT or his authorized representative. 5.2 ENGINEER shall be paid in full for all services under the Agreement, including any overruns of CLIENT's contract or any unforeseen need for ENGINEER's services exceeding original contract requirement. Payment for such services shall be made irrespective of any claim by CLIENT for compensation for additional work conducted. Any such claim shall in no respect delay payment of fees for services performed by ENGINEER. 6.0 EXTENT OF AGREEMENT 6.1 This Agreement, including these terms and conditions represents the entire agreement between CLIENT and ENGINEER and supersedes all prior negotiations, representations or agreements, written or oral. The Agreement may be amended only by written instrument signed by CLIENT and ENGINEER. 7.0 APPLICABLE LAW 7.1 This Agreement shall be governed by the laws of the State of Texas. 8.0 WARRANTY 8.1 ENGINEER shall perform its Services hereunder on a best professional effort basis, consistent with generally accepted industry standards, or in the absence of generally accepted industry standards, consistent with the state of the art within the industry. ENGINEER's liability in the event of defect, error, omission, or failure (collectively called "defect") in any of Engineer's Services under this AGREEMENT shall be limited to defects arising out of its sole negligence and further limited to the correction of defects in ENGINEER's original Services, by ENGINEER reperforming the defective portion of the Services without additional costs to the CLIENT, provided Engineer is notified by Client in writing of such defect within one (1) year after completion of ENGINEER's Services under this AGREEMENT, and such notice specifically includes a request for reperformance. However, ENGINEER shall not be liable for any other costs, including but not limited to, replacement materials, equipment, or labor incurred by CLIENT in connection with the correction of any such defects. • 9.0 CONSEQUENTIAL DAMAGES 9.1 Notwithstanding anything in this Agreement to the contrary, it is agreed that ENGINEER shall not be liable in any event for any indirect, special, incidental, or consequential damages suffered by CLIENT and arising out of the Services performed hereunder. Indirect, special, incidental, or consequential damages as used herein shall include, but not be limited to loss of capital, loss of product, loss of profit, loss of use of any system or other property or any other indirect, special, incidental, or consequential damages, whether arising in contract, tort (including negligence and strict liability), warranty, statute, or otherwise. 10.0 LIMITATIONS 10.1 Liabilities, obligations, warranties, and remedies of the parties are exclusively those expressly set forth in this AGREEMENT and in lieu of any others available at law or otherwise. No other liabilities, obligations, or warranties are either expressed or implied. Releases from liability and limitations of liability set forth in this AGREEMENT shall apply notwithstanding the fault, negligence, or strict liability of the party released or whose liability is limited, and shall extend to the directors, officers employees, partners agents, and affiliated companies of such party. mo INDEPENDENT CONTRACTOR 11.1 In the performance of Services hereunder, ENGINEER shall act as an independent contractor, maintaining full and complete control over its employees. 12.0 FORCE MAJEURE 12.1 Neither CLIENT nor ENGINEER, including ENGINEER's subcontractors, if any, shall be liable for any delay in or failure of performance hereunder due to labor disputes, fires, accidents, acts of God or nature, or any other cause beyond the reasonable control of such party whether listed herein or not Events of force majeure shall extend the payment schedule set forth in the Proposal by a time period equal to the time of the delay. 13.0 NOTICES 13.1 Any notice required or permitted to be given hereunder shall be given in writing to the other party either personally or by certified mail, return receipt required, facsimile, or by a recognized overnight courier (e.g., Federal Express), addressed as indicated on the cover page of this Agreement. C, 13.2 Any notices sent by mail shall be effective upon receipt. Each party shall notify the other of any change of address in writing in the manner stated above. 14.0 TERM OF AGREEMENT 14.1 This Agreement will remain in effect for Services provided through December 31, 2002. After that date, this Agreement will be subject to review and as a result of this review may be modified or revised with the mutual consent of both parties. IN WITNESS WHEREOF, CLIENT AND ENGINEER have caused this AGREEMENT to be executed by their duly authorized officers. Brazos County Engineering By:_ Spencer. . Buc ociates, Inc. By: Robin Corr Title: County Judge Date: 2 - S - DZ Title: Contract Administrator Date: January 23, 2002 .7. EXHIBIT A SCOPE OF ENGINEERING SERVICES Engineering Services And/or Construction Materials Testing Services All services will be rendered on an "As Needed" basis Brazos County Engineering department and its staff will call when services are required. Costs for these service will be in accordance with attached Fee Schedule Rates (copy attached as Exhibit B) 0 0 C.IWIND0WS1Dc*iop=NTRACT[•DATAWAsk % Comubuq AgmoxaoA*cA-1 0 EXHIBIT B FEE SCHEDULE CIWINDOWSW-d-V40 IRA(-TK-DATAWxc-s nSComaknEApammA=A-2 SPENCER J. BUCHANAN ASSOCIATES, INC. 206 North Sims Street, Bryan, Texas 77803 • Post Office Box 672, Bryan, Texas 77806-0672 Telephone 979-822-3767 • Fax 979-822-7604 Spencer J. Buchanan, P.E. (1903-1982) Philip N. Buchanan, Ph.D., P.E. Dr. Mark W. Buchanan FEE SCHEDULE 0 0 Laboratory Services soils 1.00 Strength and Compressibility Tests Unit Price 1.01 Unconfined Compression (Q.) and Unit Weight (ASTM D 2166) 25.00 1.02 Triaxial Shear: Unconsolidated-Undrained (Q,) (ASTM D 2850) 30.00 1.03 Hand Penetrometer 2.50 1.04 Consolidation (ASTM D 2435) 220.00 1.05 One-Dimensional Swell/Setdement (ASTM D 4546) Procedure C 76.00 1.06 One-Dimensional Swell/Settlement (ASTM D 4546) Procedure A 70.00 1.07 California Bearing Ratio (CBR) (ASTM D 1883) 250.00 1.08 Soil-Cement or Soil-Fly Ash Series (ASTM D 1632) 295.00 1.09 Compressive Strength of Soil-Cement Cylinders (ASTM D 1633) .....................................................10.00 1.10 Optimum Moisture Density Relation: Standard Effort (ASTM D 698, Procedure A or B) 100.00 1.11 Optimum Moisture Density Relation: Standard Effort (ASTM D 698, Procedure C) 130.00 1.12 Optimum Moisture Density Relation: Modified Effort (ASTM D 1557, Procedure A or B) 110.00 1.13 Optimum Moisture Density Relation: Modified Effort (ASTM D 1557, Procedure C) 140.00 1.14 Optimum Moisture Density Relation: (Tex-113-E) 140.00 1.15 Torvane Shear 2.50 1.16 Miniture Vane Shear (ASTM D 4648) 15.00 1.17 Undrained Confined Direct Shear 100.00 2.00 Identification and Classifications Tests 2.01 2.02 2.03 2.04 2.05 2.06 2.07 2.08 2.09 2.10 2.11 2.12 2.13 2.14 2.15 2.16 January 2002 Atterberg Limits (ASTM D 4318) 21.00 Sieve Analysis (ASTM D 422) 37.50 Hydrometer (ASTM D 422) 95.00 Percent Passing No. 200 Sieve (ASTM D 1140) 12.00 Bar Linear Shrinkage (Tex-107-E) 12.00 Moisture Content (ASTM D 2216) 3.00 Moisture Content and Dry Density 11.00 Specific Gravity (ASTM D 854) 25.00 Permeability of Granular Soils: Constant Head (ASTM D 2434) 86.00 Permeability Test: Falling Head (EM 1110-2-1906 App. VII.4) 75.00 Organic Content (ASTM D 2974) 17.00 PH Determination of Soil or Soil/Lime Mixture (Tex- 128-E) 9.50 Pinhole Dispersion Test (ASTM D 4647) 105.00 Gradation of Soil/Lime Mixture (TXDOT Item 260) 25.00 Optimum Lime Content: pH Method (ASTM D 6276 / C 977) 72.50 Optimum Lime Content: Atterberg Limit Method: 113.00 3a~ Page 1 of 4 u Laboratory Services (cont'd) Unit Price M Base Material 3.00 Strength and Compressibility 3.01 Optimum Moisture Density Relation: Standard Effort (ASTM D 698, Procedure A or B) ................100.00 3.02 Optimum Moisture Density Relation: Standard Effort (ASTM D 698, Procedure C) ........................130.00 3.03 Optimum Moisture Density Relation: Modified Effort (ASTM D 1557, Procedure A or B) .............110.00 3.04 Optimum Moisture Density Relation: Modified Effort (ASTM D 1557, Procedure C) .....................140.00 3.05 Optimum Moisture Density Relation: (Tex-1 13-E) ............................................................................140.00 4.00 Identification and Classification 4.01 TIIDOT Ball Mill (Tex-] 16-E) .........................................................................................................115.00 4.02 Specific Gravity (ASTM D 854) 25.00 4.03 Sieve Analysis (ASTM D 422) (through No. 40 sieve) 37.50 4.04 Sieve Analysis (ASTM D 422) (through No. 200 sieve) 54.00 Concrete and Masonry (also see Section 9.00) S.00 Cylinders, Beams and Cubes 5.01 Compressive Strength of Cylindrical Concrete Specimens (ASTM C 39) ...........................................10.00 5.01.1 Compressive Strength of Cylindrical Concrete Specimens (ASTM C 39), (cast by others) ..14.00 5.02 Flexural Strength of Concrete (ASTM C 78) ........................................................................................14.00 5.03 Compressive Strength of Mortar Cubes(ASTM C 780) ..........................................................................8.00 5.04 Compressive Strength of Light Weight Insulating Concrete (ASTM C 495) .......................................10.00 5.05 Compressive Strength of Concrete Core Specimens (ASTM C 42) .....................................................16.50 5.06 Compressive Strength of Grout Specimen (ASTM C 1019) .................................................................15.00 5.07 Thickness Determination of Concrete Core Specimen (ASTM C 174) .................................................5.00 5.08 Unit Weight and Yield (ASTM C 138) .................................................................................................24.00 5.09 Concrete Mix Design Verification ......................................................................................................454.00 Asphalt 6.00 Material Tests 6.01 Bitumen Content (ASTM D 2172) .......................................................................................................97.50 6.02 Sieve Analysis (Tex-200-F, Part 1) ......................................................................................................3750 6.03 Marshall Stability (ASTM D 1559), per set of 3 140.00 6.04 Hveem Stability (ASTM D 1560), per set of 3 140.00 6.05 Bulk Specific Gravity (ASTM D 2726), per set of 3 ............................................................................40.00 6.06 Theoretical Maximum Specific Gravity (ASTM D 2041) .35.00 6.07 Density of Asphaltic Pavement Cores, (ASTM D 2776). each .............................................................20.00 6.08 Mixing Asphaltic Concrete, per set. 30.w 6.09 Thickness Determination of Asphaltic Pavement Cores (ASTM D 3549), each ...5.00 7.00 Aggregate Tests 7.01 Sieve Analysis of Fine or Coarse Aggregate (ASTM C 136) ...............................................................37.50 7.02 Specific Gravity an Absorption of Coarse Aggregate (ASTM C 127) .................................................30.00 7.03 Specific Gravity an Absorption of Fine Aggregate (ASTM C 128) 30.00 7.04 Clay Lumps and Friable Particles (ASTM C 142) 45.00 January 2002 -3 D 3$ Page 2 of 4 r~ U Field Services 8.00 Aggregate Tests Unit Price 7.05 Bulk Density ("Unit Weight") (ASTM C 29) loose or dry rodded .......................................................30.00 7.06 Percent Passing No. 200 Sieve (ASTM C 117) ....................................................................................20.50 7.07 Organic Impurities in Fine Aggregates for Concrete (ASTM C 40) .....................................................50.00 7.08 Los Angeles Abrasion ( ASTM C 131) ..............................................................................................100.00 7.09 Sulfate Soundness (ASTM C 88), 5 cycles, Coarse or Fine ................................................................185.00 is Soils and Base 8.00 In-place Field Density and Moisture Content and Control Tests (minimum 3 per trip) 8.01 Nuclear Gauge Method (ASTM D 2922), per test ................................................................................21.50 8.02 Drive-Cylinder Method (ASTM D 2937), per test ................................................................................30.00 8.03 Sand Cone Method (ASTM D 1556), per test ......................................................................................40.00 8.04 Lime Treated or Base Depth Determination, per test .............................................................................8.00 Concrete and Masonry 9.00 Cylinders, Beams and Cubes 9.01 Casting Cylinder (ASTM C 31), includes slump ..................................................................................10.00 9.02 Air Content of Freshly Mixed Concrete (ASTM C 173) ......................................................................15.00 9.03 Casting Beam (ASTM C 31), includes slump .......................................................................................14.00 9.04 Molding Mortar Cube (ASTM C 109 / ASTM C 780) ...........................................................................8.00 10.00 Concrete Coring 10.01 Coring, 4-inch Diameter, per inch of thickness (ASTM C 42) .............................................................10.00 10.02 Soiltest Model CT-320 Concrete Test Hammer rental (3 hour min.), per hour ....................................23.00 11.00 Asphalt 11.01 Asphalt Pavement Coring (ASTM D 979) ............................................................................................30.00 11.02 Nuclear Gauge Density (ASTM D 2950) .............................................................................................22.00 40 12.00 Soil Borings 12.01 12.02 12.03 12.04 12.05 12.06 12.07 12.08 12.09 12.10 12.11 January 2002 Drill and obtain Shelby Tube samples in cohesive soils and Standard Penetration Test samples in cohesionless soils: 12.01.1 Continuous sampling, 3-inch diameter, (000 to 020-ft), per ft 12.00 12.01.2 Continuous sampling, 3-inch diameter, (020 to 050-11), per ft 16.00 12.01.3 Continuous sampling, 3-inch diameter, (050 to 100-ft), per ft 24.25 12.01.4 Intermittent sampling on 5-ft centers, 3-in diameter, (000 to 100-ft), per ft ..9.50 12.01.5 Intermittent sampling on 5-ft centers, 3-in diameter, (100 to 200-ft), per ft 14.50 Wash Boring, 4 I/2 -inch diameter, (000 to 100-ft), per ft ..5.50 Wash Boring, 4 112 -inch diameter, (100 to 200-ft), per ft ..8.00 Wash Boring, 7 1/2 -inch diameter, (000 to 100-ft), per ft .....................................................................7.50 Wash Boring, 7 12 -inch diameter. (100 to 200-ft), per ft 11.50 Auger Boring, 4-inch diameter, 000 to 012-ft), per ft 8.50 Auger Boring, 4-inch diameter, 012 to 022-ft), per ft 11.00 Shelby Tube or Standard Penetration Test samples, per sample 22.50 Pitcher barrel sampling in soil or soft rock, 3-inch diameter, (004 to 050-ft) 20.75 Pitcher barrel sampling in soil or soft rock, 3-inch diameter, (050 to 100-ft) 27.50 Pitcher barrel sampling in soil or soft rock, 3-inch diameter, (100 to 200-ft) 34.50 Page 3 of 4 0 Field Services (cont'd) 13.00 Rock Borings Unit Price l$) 13.01 Rock Coring with NX size (21/8-inch diameter) core barrel 13.01.1 002 to 050-ft, per ft .................................................................................................................22.00 13.01.2 050 to 100-ft, per ft .................................................................................................................2750 13.01.3 100 to 200-ft, per ft .................................................................................................................34.50 13.02 Rock Coring, other sizes to 6-inch diameter Quotation 13.03 Drilling Mud, Rock Bits, and Rock Core Boxes .....................................................................Cost plus 15% 13.04 Wash Boring, 4 Winch diameter (plus items 13.01 and 13.03) 13.04.1 000 to 100-ft, per ft ...................................................................................................................7.50 13.04.2 100 to 200-ft, per ft .................................................................................................................11.50 14.00 Miscellaneous 14.01 Mobilization of truck-mounted drilling equipment with crew: per mile (min. $50.00) ..........................2.50 14.02 Crew and equipment standby time necessitated by safety or operational Requirements of client in excess of % hour, per crew hour ................................................................115.00 14.03 Grout Borings with Bentonite, per R ......................................................................................................3.00 14.04 Installation of piezometers, slope indicator casing, or observation wells by drill crew, per hour....... 115.00 14.05 Procurement and preparation of items listed in Item 14.04: 14.05.1 Materials ...................................................................................................................Cost plus 15% 14.05.2 Personnel charges per Item 17.00 14.06 Drill crew per diem, (projects in excess of 50 miles of Bryan, TX.), per man-day ..............................80.00 14.07 Casing of boring (when required) ..................................................................................................Quotation 14.08 Rental equipment ....................................................................................................................Cost plus 15% Personnel Rates and Special Services 15.00 Engineering Services 15.01 Principal Engineer, per hour .................................................................................................................95.00 15.02 Engineer, per hour .................................................................................................................................65.00 15.03 Drafter, per hour ...................................................................................................................................45.00 15.04 Stenographer, per hour ..........................................................................................................................30.00 16.00 Technicians 16.01 Senior Engineering Technician, per hour ..............................................................................................37.50 16.02 Certified Engineering Technician II, per hour ......................................................................................35.00 16.03 Engineering Technician, per hour .........................................................................................................29.50 17.0 Drill Crew 17.01 Drill Crew Supervisor, per hour ............................................................................................................30.00 17.02 Drill Crew Helper or Technician, per hour ...........................................................................................27.50 NOTES: (1) Spencer J. Buchanan Associates, Inc. offers many other construction materials testing and engineering services not listed within this Fee Schedule. A complete list of our services is available upon request. (2) Additional charge of $40.00 will be applied for picking up concrete cylinders in Brazos County. (3) Mileage charges will be added to services at $0.50/mile for trips outside of Brazos County. (4) Additional charges may be added for technician time, sample preparation and/or other procedures required for certain services listed. (5) Overtime rates apply to Items 15.02 through 17.04 before 8:00 am. and after 5:00 p.m, during weekends, and holidays. (6) A minimum 2-hour charge applies for services performed on weekends or holidays. (7) For individual borings less than 10-ft depth, a $50.00 set up fee will be applied. (8) Hold cylinders and hold beams will be charged at $8.501ea and $12.00/ea, respectively. January 2002 j o "D Page 4 of 4 QUOTE TABULATION - Ice Machine J DESCRIPTION VENDOR PRICE Ice Machine and 1300lb bin for R&B Crew ACR Supply, Inc. $5,821.00 Kesco Supply, Inc. $5,827.00 Twin City Restaurant Service $5,822.25 0 is ,wo- 0 SALVAGE PROPERTY 1. Sharp Calculator model EL2615G 2. Monroe Calculator model 2025 3. Canon Calculator model MP21 D 4. Can Fax-phone, uses thermal paper 5. Imitation wood printer stand 6. Secretarial chair (has no backrest) 7. Canon typewriter model QS200 8. Magnavox VHS tape rewinder 9. IBM Wheelwriter typewriter 10. Unysys Printer (from Jail Booking Area) 11. Swingline Form Burster model 6360 12. Olivetti Typewriter model E12500SP 13. Canon Copier Model NP3050 14. TI Calculator Model 5630 15. Digital answering machine 16. IBM token-ring network PC adaptor cable 17. Brother typewriter 18. Car mount Motorola cell phone w/all accessories 19. Pixie brand computer monitor 20. AT&T cell phone (analog) 21. NEC cell phone (analog) 22. Blond wood double pedestal desk 23. Misc. printer ribbons 24.7 reams of odd size paper 25. One lot of misc. ribbons, lift off tapes, paper etc. Not working Not working Not working Unk if working Broken corner Unk if working Not working Keys are missing Not working Not working Not working Not working, extremely high volume Not working Not working not usable by I.T. anymore Not working Not digital; therefore no phone service Not working Not digital-no phone service available Not digital-no phone service available Broken and cracked veneer on drawer Not usable by any county machines Not usable by county machines C)a~ f-z - ~11 BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM 0 0 DEPARTMENT Road and Bridge NUMBER 560010 DATE OF COURT MEETING: February 05, 2002 ITEM: Request from Verizon to construct a buried cable installation in the right of way of Old Reliance Road beginning approximately 0.5 mile from Merka Road and extending east for a distance 1.415 ft. Site is located in Precinct 2. SOURCE OF FUNDS: N/A REQUIREMENTS: 1) No work will be permitted between front slope and/or back slope. 2) AJI 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 right-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 right-of-way. 4) 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. 5) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Hiahwavs, published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. ACTION REQUESTED OR ALTERNATIVES: SU D BY APPROVED BY: Richard F. Vance, P.E. Commissioner willlam S. Thornton County Engineer Precinct 2 0002-013 Approved C~'I / Denied ❑ by Commissioners' Court Date: 2 - O'z< Alvin . Jones, Co ty Judge c Tc 0 verfLon ACCESS DESIGN 301 INDUSTRIAL BLVD. BRYAN, TX 77803 JANUARY 24, 2002 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 COMMUNICATION CABLE LINE ON COUNTY ROADS IN BRAZOS COUNTY AT BRYAN, TEXAS. THIS WORK IS TO BE COMPLETED ON WORK ORDER 5413 - 3PO02AH WHICH IS SCHEDULED FOR FEBRUARY 15, 2002. IF YOU HAVE ANY QUESTIONS CONCERNING THIS WORK, PLEASE CONTACT CHARLES ALLEN AT OUR OFFICE IN BRYAN, TELEPHONE 979-8214761 WITHIN 15 DAYS SO THAT WE MAY EXPLAIN OF MODIFY OUR PROPOSAL, OTHERWISE, IT IS UNDERSTOOD THAT THIS PROPOSAL IS APPROVED. SINCERELY, 0 !vh 6" 4 JO N ARNOLD SUPERVISOR - ACCESS DESIGN JA EC ATTACHMENT Ascr ~ ~/-Z5'OZ ~30 ~ • VERIZON COMMUNICATION Notice of Une Installation January 24,2002 0 To The Commissioner's Court of Brazos County ATTENTION COUNTY JUDGE: 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 Old Reliance Road starting at the Messina Hof Winery a buried cable 5' in the north R.O.W. extending east for a distance of 1415 feet at a depth of 30°. 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 February 15, 2002. V.ON COMMUNICATIONS C4[U& dl). Jo ph Arnold Supervisor-Access Design 301 Industrial Blvd. Bryan, TX 77803 5413-3P001AH a-,._ 3~ mm 4-5 0 r - ==.!'SLICK w y a w y 'a o s s s 0 0 ■ ■ .j K 2 L NOTES TO CONST F CATE ALL BURIED UTILITIES FORE DIGGING IN THIS AREA. ACE NEW CABLE TIN ROW a MAKE SLICK BORES AS SHOWN ON WORK PRINTS. RESTORE LANDSCAPE BACK TO ORGINAL CONDITION. WORK SAFELY ion rin- i 9:\dpn\778O\3o002ah\wDl.dan 0111712002 01:36.31 PM ~ emas n e r na .w Faun ~ wo aw ns .roo►r ■q ■ R■O I r■OQOIrr Mr q OY M Oi o ~ der mt~ 1 O■~ R~f1 M rr raRRr r roR+l ~Om A g Y ■ua vw P M ominame r0 but 1W ns Jrr ow dffzpm vw in a" Tom vv~ 0 I VERIZON SOUTHWEST ISTATEt Tt 11 amm END PRINT FILE WPI I C AM I CVA I ~ I I OF I WARNING v ti k oLo mmmu Iro w w a a t R OR`IRM 1--AK1; UZ1=W 5413 LJ. D. 3 PPO LA}- 0 W _ .OOi WS_Cm ._.___.AS 791 __IPML__Lnnsbs Rw"Lab W621S_CA 39Z_1HaL_-D0-ft MU"Oft. T.--CA 13 r ur C-q)ww ;z 1167 613 Ifill. is lI ukc-ca _ D3 S16 CSC Caa .6. S. Cu.er a~a_1sR__~,~as lAray_ _Ja SIa !KC Ja®u RM L Cn.M n O 'd U _ _ p 6 s17_.an_-C-vft SWA-Aeerom._.._..U _ _ J K 461.JGM- r-J. Ra !s G S61__ODNC__.Ccaa..a M.krlds Eabaaeey_.O6 - m 455 --9M ^-A dt-Gm.* f U L6 __Vva D.17Cpap_ _ CI L 1610 - 16®J7a •bad Sddy L kWaa7m Su.: 'ON CAN p~ U __Z dy Im6 Twd ft L - lab _.U 513 _.DR7Y._-oh-y r+w. A 971 _ MOD__Imd SmOm Cw b y---a 460.-Fam C..O. CartaEnis__gs ~gE g 7u 40_DCN1__-01 DkY K*--- 104-MB •sco-Ldmmms--o G~ G L6 756... _.-.la. I., .d ~u,.R 1b.R+.-.-~1 73S_ _ aCm Aglm TUIT&LL M 46N _RSl _ F--6'- $si L09iy _.-_13 476 FRAN FmJllr Ja M . - lO - zz-ue Omac6. L 433 -=5-A RNw MME. caMs.n __.is ,per k MMm~Nop 0ldl 671 _COU_fdCam.tElees_~_!6 ow guNp1CK n N 0 E S 8, zs W AK L OC NTLOM 7Sl 2111 a7y/ . / ~r O k--- 0 BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560010 DATE OF COURT MEETING: February 05, 2002 ITEM: Request from Verizon to construct a buried cable installation in the right of way of Grassbur Road beginning 360 ft east of Sebesta Lane and extending for a distance of 1,400 ft Site is located in Precinct 2. SOURCE OF FUNDS: N/A 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 3-6 of and parallel to the rlght-of-way line and/or 2) in the case of a road bore, perpendicular to the right-of-way line. 3) If clearing of brush, trees and other obstruction is necessary, h shall be the Applicant's responsibility to do so and to remove all cleared brush, trees etc. from county right-of-way. 4) Ditch line shall be compacted to 90% standard density ASTM-Test Method No. D-898; 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. 5) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and HiQhways, published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. NOTESIEXCEPTIONS: ACTION REQUESTED OR ALTERNATIVES: SU BY: APPROVED BY: Richard F. Vance, P.E. Commissioner William S. Thornton County Engineer Precinct 2 CC02-012 ~ Approved 5J 1 Denied ❑ by Commissioners' Court Date: 2 o z Alvin . Jones, Cou Judge ""-a. M&W • JANUARY 28, 2002 RICHARD VANCE BRAZOS COUNTY ENGINEERING OFFICE COUNTY ENGINEER 2617 W. HWY. 21 BRYAN, TX 77803 DEAR MR. VANCE: SUBJECT: AGRMNTS 24 BURIED CABLE verrzgn ACCESS DESIGN 301 INDUSTRIAL BLVD. BRYAN, TX 77803 ENCLOSED ARE FROM ED-135 AND A WORK LOCATION SKETCH SHOWING THE LOCATION OF OUR PROPOSED COMMUNICATION CABLE LINE ON COUNTY ROADS IN BkAZOS COUNTY AT KURTEN, TEXAS. THIS WORK IS TO BE COMPLETED ON WORK ORDER 5435 - 3P001 FE WHICH IS SCHEDULED FOR FEBRUARY 11, 2002. IF YOU HAVE ANY QUESTIONS CONCERNING THIS WORK, PLEASE CONTACT ANTHONY VITANZA AT OUR OFFICE IN BRYAN, TELEPHONE 979-821-4754 WITHIN 15 DAYS SO THAT WE MAY EXPLAIN OF MODIFY OUR PROPOSAL, OTHERWISE, IT IS UNDERSTOOD THAT THIS PROPOSAL IS APPROVED. SINCERELY, Q~ L ( e JO ARNOLD SUPERVISOR-ACCESS DESIGN JA: EC ATTACHMENT A r-r Z '01-3. 0-00 ak 415 A10--r- 40 d2. Cno"~'d VOA 0 VERIZON COMMUNICATION Notice of line Installation January 28, 2002 To The Commissioner's Court of Brazos County ATTENTION COUNTY JUDGE: 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: Approximately 360 feet east of the Grassbur Road and Sebesta Road intersection at the location of Vedzon's remote site on the south R.O.W. of Grassbur, being point of origin, a cable will be direct buried 5 feet within and along the south R.O.W. of Grassbur Road and will proceed east for 1400 feet to point of end. Two bores across drives will be made for a total of 70 feet. 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 goveming laws. Notwithstanding any other provision contained herein, it is expressly understood that the tender of this notice by the Vedzon 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 February 11, 2002. 5435-3ta009 FE V tZON CO 7MUNICATIONS ;~T Joh Amold Supervisor-Aocess Design 301 Industrial Blvd. Bryan, TX 77803 • Yahoo! Maps and Driving Directions Page 1 of J ~pg Yahoo! -Yellow Pages - Helo Powered by Mapquest.com (tm) Welcome, Guest User Yahoo[ Maps * 8301 GRASSBUR RD, Bryan, TX 77808-8709 0 Save This Address Zoom In L.? 2 Lam] L_4_] C~.l ] L U L..7~ Cpl L~1 LiQ] Zoom Out Interactive Mao "715 A V 0 /PoG Powered by Mepquest.oom Orn) Terms of Use Copyright ® 2002 NavTech. Copyright ® 2002 Yahool Inc. All rights reserved. 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NOTE AREA- CAUTION TRAFFIC WILL BE CLOSE PRW"TT TO WORK -L 11R I I 1 -UM- 2076700 w 7 U w 201480 0, pQp r 415. 423.10 ASP 100-24 ~ m C306I.501-600 aw3% n~ i a r- yp 4483 IPPX-761 - 171001E > N•272225 1 `y 1816,24 IB AEF 24- ~ 4M G ~ C3001.I4I.17tb1FPX> •2976M 242110 f1P1 4»4 zlam s41 1Ot01 ~ Cf 89(FE) N•527941 a Mri ,4"%..s0 TT► 9272 OWSS8tIR Ito L-10659/P2f4(_6.6097 Lanlaw12076 w Y@ M- , T & L ~"o..;f•~i 1Y ~ ~ c dui u. our o°ii.rr M .w wt .u i- liff aA s70s Imn nH 14 .r4 n A - 7:82460~~ 1 ~ 1 1PA,•2076785 2421t0 d" (3MtFE) H-SM41 MG UMSMIR 18658/P2 T'120767M C308L576.600 m OA.l°4~3°911R soN-ze40 .C3061-151m c3001•eee 59A•1274 43M1-1541[3001•]71 oeA°s3Ne110 00 '1534 (761 102 2 p6p~6~]3pF700•g62~4}2A10 C300L531 J-475 .2 P '1430 f -1 --l4 ! -1065 _ ___H__ wan 1a3 'J gill •276781 r'~ l00 21 ~~~14 1 ~ 03001.401 •207878 1111 17P00iF > N•202480 l . ~ • 2076761 242110 d Pl Ir aa ASP 10 100-24 '•.~4'' ASP 4 13P001FF~ M•527041 em MASSBtpFk 03001.501-600 0" Tom/ a e76784 [3601.576-680 fP) 2N0 .03001-1e9+ G3e01.700 ola°.zss~4e pp ° 00A ~ 0f Iln ~g 2gtp e019-211H IC3001-11 C]001-6HM1 N \0•Q/ WARNING \R ..Y_rr•Y~..~irr~.ile~.~p, HIM Q ~ \ ~ / \ Q 6~ ~ ~0gw GBASSBtM-RILE• 7.7KFT 263 OHMS 2.0 118 •lIN...M qty • The State of Texas, County of BRAZOS We, the undersigned, as County Commissioners within and for Brazos County, and the Honorable Alvin W. Jones, County Judge of Brazos County, constituting the entire Commissioners' Court of Brazos County, during a regular meeting of said Court have examined the foregoing report and have caused an order to be entered upon the Minutes of the Commissioners' Court of Brazos County approving said Report as presented and submitted as true and correct by Kay Hamilton, Treasurer of Brazos County, as provided for in the Revised Statutes of the State of Texas. (Texas Local Government Code, 114.026) Witness my hand this day of A.D. 2002 McQueen County Clerk, County of BRAZOS, State of Texas Examined and approved in open Commissioners' Court this 5W, day of 2002. Alvin W: Tony3ones, Cefsioner Precinct #1 William Thornton, Commissioner Precinct #2 AIL, C.B. Jones, Commissioner Precinct #3 Carey Cawley, Co ' ioner Precinct ~ IF Treasurer's Reports for the Month of DECEMBER 2001 and QUARTER ENDING 12-31-2001 3° 53 0 DECEMRFR 71101 TRFAIQ"RFR'C OFDr1OT }UJdDj~UMBER&MA14E ^ CASIiBJILANCE INOOMIN6.= L4VESTED?EXPOOL SUB-TOTAL DISBURSED CASNBALIIftr 'INVESTED CkACCT.4IJLL. 11/3012001 INTEREST-DECEMBER - - 12131/2001- 12/31/2001 017 GENERAL FUND 17,093 976.71 6,100,106.37 27,882.37 23,221,965.45 2,973,318-89 20,248,646.56 15,237,594.43 5,011 052.13 02 - OOUNTY HEALTH ENDDWMFNT FUND 2,485,556.94 1,169.23 2,590.21 2,489,31638 489,31636 I,Z95 051.27 1,194,265.11 05 - HEALTH DEPARTMENT 634,520.82 125,277.48 - 759,79&30 84,781.56 675,016.74 - 675 016.74 12 - STATE LATERAL ROAD 60,008.35 52.63 12.63 60,073.61 60,073.61 6,317.19 53 75&42 13 - UNCLAIMED FUNDS 250,654.36 307.64 250,962.00 250,962.00 - 250,96200 14 - OOMMUNTTY SUPERVISION 490 .87 615,268.64 749.37 1,106,243.88 406,559.25 699,684.63 374 0.76 325,013.87 15 - LAW LIBRARY 124,150.34 4,981.67 - 129,132.01 129,132.01 - 129132.01 16 APPELLATE JUDICIAL FUND 1,014.96 1,200.99 2,215.95 6,293.06 (4,077.11 - (4,077.11) 17 - ALTERNATIVE DISPUTE RESOLUTION (3,310.00) 2,430.00 880.00) 1,440.00 .00) _ (2,320.00 18-LEOSEFUND 1314730 13,147.30 - 13,147.30 13,147.30 19 - COUNTY REDORDS MANAGEMENT 293,659.05 5,408.07 299,067.12 38,584.20 260,482.92 - 260,482.92 20 - COUNTY CLERK MGMT.FUND 116,356.96 6,064.03 - 122,420.99 4,098.94 118,322.05 - 118,322.05 21- TIME PAYMENT FUND 17,810.11 238.41 - 18,048 52 - 18,04&52 - 18,048.52 22 - COURTHOUSE SECURITY FUND 308,025.19 9,071.18 537.82 317,634.19 8,615.28 309,018.91 268,898.02 40,120.89 24 - 3USTICE 0 PEACE -TECHNOLOGY FUND 4,086.39 4,093 33 8,129.721 - 8 129 72 - 25 - SPECIAL FORFEITURE FUND 2,153.54 2.11 - 2,155.65 , . 2 155 65 - 8,129.72 28 - VOTER REGISTRATION 32,315.73 1.06 62.59 32,379.38 - , . 32,379.38 31,294.89 2,155.65 1,084.49 29 - VIT INTEREST FUND 30 - COUNT R 79,378.29 14.80 128.81 79,521.90 1,018.06 78,503.84 64,404.61 14,099.23 Y G ANTS 98,96933 110,446.85 - 209,416.18 69,517.45 139,898.73 139,898.73 31- M.P.O. RAIL STUDY 84,623.43 82.93 84,706.36 - 84,706.36 B4 706.36 32 - NARCOTICS TASK FORCE 44 JUD I SOF (174,92352 119 124.50 (55,797.02) 44,555.90 (100,352.92) 100,352 92 - AL IC TWARE FUND 337,761.12 1,000,362.36 1,338,123.48 262,872.24 1,075,251.24 1,075,251.24 45 - GEN.PERMANENT IMPV. 1,693,484.70 781.43 1,694,266.13 - 1,694,266.13 1,200,07L84 494,194.29 46 - EXPOSITION CENTER FUND 55,585.12) 8,061,111.00 1,005,525.88 5,525.88 8,000,000.00 8,000 000.00 49 - CO. SERIES 1998 873,771.07 - 2,427.49 876,19856 217,043.77 659,154.79 1,213,699.85 , (554,545.06) 50 - HEALTH & LUEINSURANCE 60 - PAYROLL 415,661.85 463,011.97 746.46 879,420.28 315,385.52 564,034.76 373,212.73 190,822.03 649,509.S1 1,003,480.39 1,652,989.90 1,258,500.34 394,48956 - 394 489 56 75 - BAIL BOND BOARD FUND 62,885.26 561.63 - 63,446.89 15.00 63,431.89 - , . 63,431.89 1 - GEN.OBLIG.DEBT S%t ~ 1,933,276.72 31,916.01 . 1,598.04 ~ 1,966,790.77 - 1,966,790.77 798,985.58 1,167,805.19 ~ _ rfmll s ` - ?s - TOTAL 27,923,167.26 17,666,516.71 36,735.81 45,626,419.78 5,698,125.34 39,928,294.44 20,864,201.20 19,064,093.23 This report is submitted as true and correct to Commissioners Court byv Brazos County Treasurer, on _ ° 9 /mod Z QUAKIER ENDING 12/31/2001 TREASURER'S REPORT FUND NUMBER & NAME CASH BALANCE 9/30/01. INCOMING INVESTED TEXPOOL SUB-TOTAL INTEREST-QUARTERLY CASH BALANCE 12131/01 INVESTED CKAOCT.BAL 12/31101 01- GENERAL FUND 02 - COUNTY HEALTH ENDOWMENT FUND 19 280 96.40 2,502,753.48 11,845,024.15 33,651.82 91,886.82 8,536.08 31,217,307.37 2,544,941M F 20,248,646.56 2,489,316.38 15 7 594.43 1295 051.27 5,011,052.13 1,194,265.11 05 - HEALTH DEPARTMENT 710,502.00 281938.49 - 992,440.49 317,423.75 675,016.74 . 675,016.74 12 - STATE LATERAL ROAD 341866.86 25,165.12 41.63 60,073.61 - 60,073.61 6,317.19 53,756.42 13 - UNCLAIMED FUNDS 261,243.71 1,384.72 - 262,628.43 11,666.43 250962.00 - 250,962.00 14 - COMMUNITY SUPERVISION 963,769.03 1,171 142.86 2,469.56 2,137,381.45 1437,696.82 699,684.63 374,670.76 32S,013.87 15 - LAW LIBRARY 130 40.27 8,723.33 - 138,963.60 9,831.59 129132.01 - 129,132.01 16 - APPELLATE JUDICIAL FUND 379.63 1,841.32 2,220.95 6,298.06 (4,077.11) 4,077.11) 17 - ALTERNATIVE DISPUTE RESOLUTION 4,310.00 4,120.00 8,430.00 10,750.00 20.00) - 20.00) 18 - LEOSE FUND 18,138.92 18.00 18,156.92 5,009.62 13,147.30 - 13,147.30 19 - COUNTY RECORDS MANAGEMENT 301,390.17 26,872.20 328,262.37 67,779.45 260,482.92 260,482.92 20 - ODUNTY CLERK MGMT.RIND 132,3D4.82 15 261.29 147,566.11 29,244.06 118,322.05 - 118,322.05 21- TIME PAYMENT FUND 16,884.05 1,164.47 18,048.52 - 18,048.52 - 18,048.52 22 - COURTHOUSE SEWRITY FUND 316,763.11 21,128.71 1,772.39 339,664.21 30,645.30 309,018.91 268,898.02 40120.89 24 - JUSTICE @ PEACE TEOiNOLOGY FUND - 8,129.72 8,129.72 8,129.72 - 8,129.72 25 - SPECIAL FORFEITURE FUND 2,147.52 8.13 - 2,155.65 2,155.65 - 2,155.65 28 - VOTER REGISTRATION 31,944.22 228.89 206.27 32,379.38 32,379.36 31 294.89 1,084.49 29 - V1T INTEREST RNND 81,432.23 62.69 424.50 81,919 42 3,415.58 78,503.84 64,404.61 14,099.23 30 - COUNTY GRANTS 84,147.32 364,580.69 448,728.01 308,829.28 139,898.73 - 139,898.73 31 - M.P.O. RAIL STUDY 104,254.84 79,876.65 184 131.49 99,425.13 84,70636 84,706,36 32 - NARCOTICS TASK FORCE (94,416.10) 166 104.62 71,688.52 172,041.44 (100,352.92 100,35292 44 -JUDICIAL SOFTWARE FUND 751,723.41 1,002,323.59 1,754,047.00 678,795.76 1,075,251.24 1,075,251.24 45 - GEN-PERMANENT IMPV. 1,217,941.92 499,488.71 1,717,430.63 23,164.50 1,694,266.13 1,200,071.84 494194.29 46 - EXPOSITION CENTER FUND 7,120.00) 8,088,231.00 8,061,111 00 61,111.00 8,000,000.00 - 810001000.00 49 - CO. SERIFS 1998 1,460,281.25 3,050.23 8,133.65 1,471,465.13 812,31034 659,154.79 1,213,699.85 (554,545.06) 50- HEALTH &UFE INSURANCE 766,265.46 1,074,851.97 2,816.80 1,843,934.23 1,279,899.47 564,034.76 373,212.73 190,822.03 60 - PAYROLL 58,540.79 3,478,628.06 - 3,537,168.85 3,142,679.29 394,48956 394,489.56 75 - BAIL BOND BOARD FUND 62,887.27 737.72 63,624.99 193.10 63,431.89 63,431.89 s41- GEN.OBLLG.DEBT SVC. TOTAL 2,022,332.30 31,196,304.88 372,129.61 28,575,868.76 5,266.36 121,554.08 2,399,728.27 59,893,727.72 432,937.50 19,965,433.28 1,966,790.77 39,928,294.44 798,98S58 20,864,201.20 St, 1,167,805.19 19,064,093.23 ~J . ocy...n o9 uaraow less a49vsy4 s, ror a aorta raymenr mane 9/317/01 not deducted on this R rn error last quarter. This report is submitted as true and correct to Commissioners Court by Brazos County Treasurer, on m r~~ 9 'C O04 PORTFOLIO SUMMARY REPORT Fund Grout) 1 Fund Group 2 Total Beginning Book Value (09/28/01) $24,678,024.65 $1,355,566.20 $26,033,590.85 Beginning Market Value (09/28/01) $24,746,373.66 $1,357,335.21 $26,103,708.87 WAM at Beginning Date 107.82 Days Change to Market Value 5,030,513 02) 142,839.65) 5,173,252.67) Ending Book Value (12/31/01) $19,686,945.79 $ 1,213,699.85 $20,900,645.64 Ending Market Value (12/31/01) $19,715,860.64 $ 1,214,595.56 $20,930,456.20 Unrealized Gain/[Loss] 28,914.85 895.71 29,810.56 WAM at Ending Date 55.59 Days Book Value of funds invested per security type as of 12/31/2001. TexPool $18,367,212.49 88.035% Agency Coupon Notes $ 2,033,944.44 9.572% Wells Fargo Money Market $ 499.488.71 2.393% TOTAL $26,033,590.85 100.00% Agency C/N WFMM Investment interest deposited: ®TexPool ■Agency C!N OWFMM Checking Account Interest Earned: October 2001 $105,474.11 October 2001 $14,301.99 November 2001 $108,049.45 November 2001 $11,557.76 December 2001 $ 37.517.24 December 2001 $17.837.46 Q/E 12/31/01 $251,040.80 Q/E 12/31/2001 $43,697.21 SOL-.~o • Attached are the following reports: 1) Investments by Fund and Strategy Type 2) Inventory Holdings Report 3) Weighted Average Maturity and Yield Report 4) Quarterly Investment Activity Report 5) Deposited Interest Summary per Fund To the best of our knowledge the investment portfolio in this report conforms in all respects to the Investment Policy of Brazos County and is being managed under the investment strategy of said policy as approved by the Commissioner's Court of Brazos County. X30 /,Soot Kay Hamilton, County Treasurer Date T rri White, Chief Deputy Treasurer Date is 904", ~ O S-1 0 General Fund TexPool $ 13,240,094.43 FNMA Callable Note (07/16/2003) $ 2,033,944.44 $ 15,274,038.87 Health Endowment Fund TexPool $ 1,295,051.27 Vehicle Inventory Tax Interest TexPool $ 64,404.61 Voter Registration TexPool $ 31,294.89 Health & Life Insurance TexPool $ 373,212.73 State Lateral Road TexPool $ 6,317.19 Courthouse Security TexPool $ 268,898 02 Community Supervision TexPool $ 374,670.76 General Obligation Debt Svc. TexPool 1 $ 798,985.58 Perm. Improvement TexPool $ 700,583.13 Wells Fargo - Money Market Fund $ 499,488.71 $ 1.200.071.84 C.O. Series 1998 TexPool 001 $ 1,213,699.85 BOOK VALUE OF ALL INVESTED FUNDS FOR DECEMBER 2001 $ 20,900,645.64 CT- Q p mill -0 BRAZOS COUNTY INVESTMENT FUND joww INVENTORY HOLDINGS REPORT PERIOD ENDING 12/31/2001 FUND TYPE OF SETTLE CUSIP ACCRUED BEGINNING BEGINNING ENDING ENDING UNREALIZED REMAIN. TYPE ASSET DATE NUMBER MATURITY COST PAR YIELD INTEREST BOOK MARKET BOOK MARKET GAIN/LOSS D-T-M 09/28/01 09/28/01 1 31 O1 12/3 O1 1 AGENCIES FNMA P/N 02/07/01 313589PV9 11/28/01 1,119,332.00 1,165,000.00 5.017 36,192.67 1,155,524.67 1,160,657.14 - - Matured 1 FNMA D/N 07/16101 3136FORTI 07/16/03 1,997,500.00 2,000,000.00 4.12 16,444.44 2,013,944.44 2,039,800.00 2,033,944.44 2,050,200.00 16,255.56 562 1 FFCB UN 10/05/99 31331HG35 10101/01 1,000,000.00 1,000,000.00 6 29,666.67 1,029,666.67 1,029,812.50 - Matured 1 FFCB C/N 10/05/99 31331HG35 10/01/01 999,820.00 1,000,000.00 6 29,666.67 1,029,486.67 1,029,812.50 - Matured 1 FHLMC C/N 08/21/01 3139248KB 08121/03 2,000,000.00 2,000,000.00 4.41 9,310.00 2,009,310.00 2,023,440.00 - - Called 11/21/01 Sector Totals 7,237,932.45 7,283,522 14 2,033,944.44 2,1E0,200.00 16 255.56 MONEY MARKET Fl1ND 1 Wells Far Bank 1.83 Did not own Did not own 499 488.71 499 488.71 - 1 Sector Totals - 499488.71 499488.71 1 CONSTANT DOLLAR POOL TexPool 2.3597 17,440,092 20 17,462,851.52 17,153,512.64 17,166,171.93 12,659.29 1 2 TexPool 001 2.3597 1,355,566 20 1,357,335.21 1,213,699 85 1,214,595.56 895.71 1 Sector Totals 18 795 658.40 18 820 186.73 212.49 18 367 18 380 767.49 1355500 £r °S71.: lcY r ^ a Li£ aµ ~3•• :°F 4 •F`2• '.r~[+^S t ..f7^.n, ,.v £:~.c:.... ~ i £c. PORTFOLIO TOTALS 26,033,590.85 26 103 708.87 20,900,645.64 20,930,456.20 29,810.56 • • 0 BRAZOS COUNTY INVESTMENT FUND WEIGHTED AVERAGE MATURITY AND YIEL D REPORT { PERIOD ENDING 12/31/2001 SECURITY SETTLE MATURITY END BOOK MARKET UNREALIZED D-T-M WEIGHT TYPE DATE DATE COST PAR YIELD VALUE VALUE GAIN/LOSS W.A.M. AVG.YLf, 12/31/01 12/31/01 AGENCIES FNMA D/N 02/07/01 11/28/01 1,119,332.00 1,165,000.00 5.017 - - - Matured FNMA D/N 07/16/01 07/16/03 1,997,500.00 2,000,000.00 4.12 2,033,944.44 2,050,200.00 16,255.56 562 FFCB C/N 10/05/99 10/01/01 1,000,000.00 1,000,000.00 6 - - - Matured FFCB C/N 10/05/99 10/01/01 999,820.00 1,000,000.00 6 - - - Matured FHLMC C/N 08/21/01 08/21/03 2,000,000.00 2,000,000.00 4.41 - - Called 11/21/2001 Sector Totals 2,033,944.44 2,050,200.00 16,255.56 562.00 4.120 MONEY MARKET FUND Wells Fargo 1.83 499,488.71 499,488.71 1 Sector Totals 499,488.71 499,488.71 - 1.00 1.830 CONSTANT DOLLAR POOL TexPool 3.4668 17,153,512.64 17,166,171.93 12,659.29 1 Texpoo1001 3.4668 1,213,699.85 1,214,595.56 895.71 1 Sector Totals 18,367,212.49 18,380,767.49 13,555.00 1 3.4668 PORTFOLIO TOTALS 20,900,645.64 20,930,456.20 29,810.56 55.59 3.491 09 ly) 0 0 0 0 FY 2002 DEPOSITED INTEREST SUMMARY BY FUND FUND 3 - POOLED FUND GROUP PG 1 NOTE, This report reflects the actual interest deposited for imestmetds maturing during the month and the TeaPooi Interest earned at month end It does not re0ed the amount of interest accrued to the previous fiscal year for mvestmeMS that were invested before 10/01/2001. ` VQQ 1"~