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HomeMy WebLinkAbout2002-04-09-1030AM-WorkshopBRAZOS COUNTY BRYAN. TEXAS NOTICE OF WORKSHOP SESSION AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT F «EO p W. 14b COUATY IV ~;cs eul±T'~ sRY B1lA. C' r THE COMMISSIONERS COURT WILL MEET IN A WORKSHOP SESSION ON TUESDAY, APRIL 9, 2002 AT 10:30 A.M. IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. 1. Call to Order. 2. Discussion regarding distribution of Tobacco Settlement Proceeds. 3. Discussion regarding County facilities, to include current and future needs and plans. 4. 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. • COMMISSIONERS' COURT WORKSHOP SESSION APRIL 9, 2002 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, April 9, 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; 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: 1. Tobacco Settlement Proceeds. The County Judge stated he believed the intent was to use the interest plus any money not used from the previous years for health care. The figures of unused money from previous years are conflicting between the Auditor and the Health Department. The County Judge suggested that the • Departments sit down together and nail down a figure. This will be placed on the agenda with a recommendation of distribution based on the decision of the Committee. Vol J/ Page 0 2. County facilities, to include current and future needs and plans. Carlos Guitron, Director of Building Maintenance presented to the Court things to consider while the proposed parking garage is being built; a list of capital projects requested of Maintenance by various departments; a plan for departmental storage units and questions regarding the maintenance of the Exposition Center and re-design of the Brazos Center. The meeting was recessed at 12:10 p.m. to be reconvened at 1:30 p.m. The meeting was reconvened at 1:30 p.m. with all members of the Court present. The Sheriff then presented the facility needs of the Sheriff's Department and his justifications to the Court for more space. He proposed that the Sheriff's Department and jail move out with the Detention Center on Sandy Point Road. Judge Langley spoke in reference to the use of space if the Sheriff moves out of the Courthouse. Ernie Laney, Interim Director of Information Technology said that if the parking garage is built and they are forced to relocate, it will be costly and can take up to 6 months to move fiber optics. Mr. Laney suggested we plan ahead in moving Information Technology and only move once. Commissioner Cauley suggested employing a professional to assess our facility needs and help us plan. Vol 31 Page / &.'2- • • The foregoing minutes of the Commissioners Court Workshop held April 9, 2002 have been examined and approved in open Court this the 23 ffw~ day of Jour , 2002, in Bryan, Brazos County, Texas. Alvin W. Jone County Judge Jo s Commis io r, Precinct No. 1 Wm. S . Thornton Commissioner, Precinct No. 2 Max" C. B. Jone Commissio r, Precinct No. 3 Na" V--"k Carey Ca ley, Jr. 'Karen McQueen Commissioner, County Clerk Precinct 4 Vol .31 Page / (0,3 n LJ BRAZOS COUNTY COMMISSIONERS COURT MEETING ON1 9 200,2?, A :3o em Z4)O'4-4,~° NAME ORGANIZATION/DEPARTMENT ~r d IF IV 5 k~ ~o~ Z J r ~cc.r• c, s S c~ C-5 I1dRrfV Nit~L r~ r^vb\n/C1L 4,- qr -FX J . D. Lan 1 e BS*6-Dw ,4 C6,-.q / Z~z 'etc 4-'t.-A0 G