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HomeMy WebLinkAbout2002-06-11-0900AM-Regular0,- FF11-ED \0~*V'~' t00i M4 - b P 4'. 32 BRAZOS COUNTY :"GUN Y CLERK 3~;,ZO CGUNTY.6RYA JEX BRYAN. TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON • TUESDAY, NNE 11, 2002 AT 9:00 A.M. ON THE LAWN OF THE COURTHOUSE AND IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. 1. Invocation and Pledge of Allegiance - Commissioner Thornton. 2. Adoption and presentation of resolution. 3. Recess meeting for reception. 4. Reconvene meeting in Commissioners Courtroom. 5. Call for citizens input and/or concerns. Consider and take action on agenda items 6 - 31: 6. Budget Amendment 01/02-28. • 7. Payment of Claims. 8. Personnel Changes of Status. 9. Order prohibiting outdoor burning. 10. Order restricting use of fireworks. 11. Request by the County Clerk for consolidation of polling places. 12. Request by the Brazos Animal Shelter for additional funding for radio equipment for the county vehicle utilized in rural animal control. r~ 1'""" Commissioners Court Meeting Agenda June 11, 2002 Page Two 13. Tax Resale Deed and authorization for the County Judge to execute Tax Resale Deed for Lot 6, Block B, Adams Addition to the City of Bryan to Paul J. and Gwendolyn M. Turner. 14. Authorization for the Justice of the Peace, Precinct 2, Place 2, to attend a Faculty Development Seminar at the National Judicial College in Reno, Nevada, June 25-29, 2002 (no cost to the County). 15. Authorization for the County Judge to attend the National Association of Regional Councils Conference in Was June 22-26, 2002 (no cost to the County). r„ 1 Qlw~~S'~ o. 16. Application for Tax Refund by Brent H. Hairston. 17. Application for Tax Refund by Andrew D. Seidel. 18. Application for Tax Refund by Ocie Anderson Banks, Mary Banks, Cathy Banks and Kelvin Banks. 19. Recurring Payment Request for P M Properties. 20. Validating an Amendment to the Special Nutrition Programs Agreement with the Department of Human Services for Juvenile Services. 21. Submission of a Request for Waiver and Resolution to the Texas Department of Transportation concerning the 10 percent local match fund participation requirement on federal off-system bridge program projects. 22. Cancellation of contract with existing Internet Service Provider. 23. Award of Bid #2002-048RB, Internet Service Provider. 24. Authorizing the advertising of RFP #2002-053, Ruggedized laptop computers with hardware for the Sheriff s Office. 25. Amending the current Janitorial Contract with Quality Janitorial to include services for the office of the Justice of the Peace, Precinct 2, Place 2. 26. Requisition for a vehicle for the Juvenile Services Department. 9- Commissioners Court Meeting Agenda June 11, 2002 Page Three 27. Blanket Purchase Order for $1,000.00 to Lowe's for the Brazos Center. 28. Acceptance of Warranty Deed from Stephen J. Lehr for improvements to Nunn Jones Road located in Precinct 3. 29. Acceptance of Warranty Deed from C. B. Jones and wife, Jeanette J. Jones, for improvements to Nunn Jones Road located in Precinct 3. is 30. Request from Wickson Creek Special Utility District to construct a road bore for water line installation in the right-of-way of Old Reliance Road. Site is located in Precinct 2. 31. Conditional agreement with Carter and Burgess of a conceptual plan for a realignment of the entrance road into the Brazos Center. Site is located in Precinct 2. 32. Announcement of interest items and possible future agenda topics. 33. Call for citizen input and/or concerns. 34. 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. L `33 0 COMMISSIONERS' COURT REGULAR MEETING JUNE 11, 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, June 11, 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. The attached sheet contains the names of the citizens and officials that were in attendance. Commissioner Thornton asked Merrill Green to give the invocation. Commissioner Thornton then led the pledge of allegiance. On motion by the County Judge, seconded by Commissioners Tony Jones, Bill Thornton, C. B. Jones and Cauley, the Court voted unanimously to adopt a resolution recognizing and congratulating Coach Janice Williamson, her staff and the Bryan High School Women's Softball Team for winning the Class 5A University Interscholastic League Softball State Championship. Commissioner C. B. Jones presented the Vol 33 Page 34- • Commissioners' Court meeting June 11, 2002 2 Resolution to Coach Williamson on the front lawn of the Courthouse. The County Judge recessed the Commissioners Court meeting until 9:45 a.m. to allow for a small victory celebration. At 9:45 a.m. the County Judge reconvened the meeting in the Commissioners Courtroom. There was no citizen input and/or concerns. The Court next considered Budget Amendment 401/02-28.1 which would transfer funds from Contingency to the County Attorney's office. On motion by Commissioner Cauley, seconded by Commissioner Tony Jones, 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: 20031427 through 20031623 On motion by Commissioner Tony Jones, seconded by Commissioner Thornton, 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 Cauley, seconded by Commissioner Thornton, the Court voted unanimously to approve the changes as submitted. Vol 33 Page 35 • Commissioners' Court meeting June 11, 2002 3 The next matter for consideration by the Court was approval of an Order banning out door burning. As of Sunday, the drought index was at 527. The Emergency Coordinator stated that there were not as many grass fires due to the rain. Commissioner C. B. Jones moved to table consideration. The County Judge seconded the motion. Commissioner C. B. Jones and the County Judge voted "Aye". Commissioners Tony Jones, Thornton and Cauley voted "No". The motion failed. The Emergency Coordinator stated that the County was considered to be in a drought. Then Commissioner Tony Jones moved approve an Order banning out door burning. Commissioner Cauley seconded the motion. Commissioners Tony Jones, Thornton, Cauley and the County Judge voted "Aye". Commissioner C. B. Jones voted "NO". The ban becomes effective as of 5:00 p.m. on June 12, 2002. The Court next considered approving an Order restricting the use of fireworks. This is being considered because the Texas Forest Service has determined that drought conditions exist in Brazos County. Commissioner Thornton moved to approve the Order. Commissioner Cauley seconded the motion. Commissioners Tony Jones, Thornton, Cauley and the County Judge voted "Aye". Commissioner C. B. Jones abstained. The motion carried. Vol 33 Page 3~ /*"c /o"'k' • Commissioners' Court meeting June 11, 2002 4 The next matter for consideration was a request by the County Clerk for consolidation of polling places. On motion by Commissioner Cauley, seconded by Commissioner Tony Jones, the Court voted unanimously to consolidate the polling places on the attached list and forward the appropriate paperwork to the Secretary of State for approval. The Court next considered a request by the Brazos Animal • Shelter for additional funding for radio equipment for the county vehicle utilized in rural animal control. On motion by the County Judge, seconded by Commissioner Cauley, the Court voted unanimously to approve the additional funding for radio equipment in the amount of $1,278.00. On motion by Commissioner C. B. Jones, seconded by Commissioner Thornton, the Court voted unanimously to authorize the County Judge to execute a Tax Resale Deed to the following individual: Paul J. and Gwendolyn M. Turner - Lot 6, Block B, Adams Addition, City of Bryan, Brazos County, Texas The motion included a provision that allows the County Judge to modify this to include an Order from Commissioners Court. The next matter for consideration by the Court was a request submitted by Justice of the Peace, Precinct 2, Place 2 seeking approval for out of state travel for himself. Judge Truelove would be traveling to Reno, Nevada to attend a Vol 33 Page 3-7 U Commissioners' Court meeting June 11, 2002 5 Faculty Development seminar June 25-29, 2002. On motion by Commissioner Tony Jones, seconded by Commissioner Thornton, the Court voted unanimously to grant the request from the Justice of the Peace and approved out of state travel for Judge Ray Truelove at no cost to the County. The next matter for consideration by the Court was a request submitted by the County Judge seeking approval for out of-state travel for himself. Judge Jones would be traveling to Tucson, Arizona to attend the National Association of Regional Councils Conference during June 22-26, 2002. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to grant the request from the County Judge and approved out of state travel for Alvin W. Jones at no cost to the County. The next matter for consideration was a tax refund to Brent H. Hairston. Due to an accounting error the original owner was billed for taxes that should have been paid by the new owner on account 191000-0120-0010. On motion by Commissioner Thornton, seconded by Commissioner Cauley, the Court voted unanimously to refund $125.79 in county taxes for 2001 to Brent H. Hairston. The Court next considered an application for Tax Refund by Andrew D. Seidel. On motion by Commissioner Thornton, seconded by Commissioner Cauley, the Court voted unanimously Vol 33 Page 39 t • fl u Commissioners' Court meeting June 11, 2002 6 to remove this item from the agenda until it is appropriate to bring it back. The Court next considered an application for Tax Refund by. Ocie Anderson Banks, Mary Banks, Cathy Banks and Kelvin Banks. On motion by Commissioner Thornton, seconded by Commissioner Tony Jones, the Court voted unanimously to remove this item from the agenda until it is appropriate to bring it back. The Court next considered authorizing the Auditor's office to process a recurring payment request for the following: a) PM Properties for rental of office space for Brazos Valley Narcotics Trafficking Task Force, $3,450.00 per month. On motion by Commissioner Thornton, seconded by Commissioner Tony Jones, the Court voted unanimously to authorize the Auditor's office to process the previously noted recurring payment. The Court next considered validating an Amendment to the Special Nutrition Programs Agreement with the Department of Human Services for Juvenile Services. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to validate an Amendment to the Special Nutrition Programs Agreement. A copy is attached. Vol 33 Page 31, ~J Commissioners' Court meeting June 11, 2002 7 The next matter before the Court was the submission of a Request for Waiver and Resolution to the Texas Department of Transportation concerning the 10 percent local match fund participation requirement on federal off-system bridge program projects. On motion by the County Judge, seconded by Commissioner Thornton, the Court voted unanimously to adopt a Resolution and Request for Waiver concerning the 10 percent local match fund participation requirement on federal off system bridge program projects. A copy is attached. The Court next considered Cancellation of Contract with existing Internet Service Provider. On motion by Commissioner Cauley, seconded by Commissioner Tony Jones, the Court voted unanimously to cancel the contract with the existing Internet Service Provider. The Court next considered awarding the following bid: Bid No. 2002-048RB, Internet Service Provider Pat Howard, Purchasing Agent, recommended acceptance of the bid submitted by Managed Network Solutions. On motion by Commissioner Cauley, seconded by Commissioner Tony Jones, the Court voted unanimously to accept the recommendation of the Purchasing Agent and award the contract to Managed Network Solutions. The next matter for consideration was approval for the Purchasing Agent to advertise Bid 2002-053 Ruggedized Laptop Computers with Hardware. On motion by Commissioner Cawley, Vol 33 Page 40 • Commissioners' Court meeting June 11, 2002 8 seconded by Commissioner Tony Jones, the Court voted unanimously to authorize the Purchasing Agent to advertise for bids for Ruggedized Laptop Computers with Hardware. The Court next considered amending the current Janitorial Contract with quality Janitorial to include services for the office of Justice of the Peace, Precinct 2, Place 2. On motion by Commissioner Tony Jones, seconded by Commissioner • Thornton, the Court voted unanimously to amend current Janitorial Contract with quality Janitorial. The cost will be an additional $160.00 per month. The Court next considered approval of a requisition for a vehicle for the Juvenile Services Department. On motion by Commissioner Cauley, seconded by Commissioner Thornton, the Court voted unanimously to approve the requisition in the amount of $19,400.75. The Court proceeded to consider the following Blanket Purchase Order: Lowe's Brazos Center $1,000 • On motion by Commissioner Thornton, seconded by Commissioner Cauley, the Court voted unanimously to approve the Blanket Purchase Order as submitted. The Court next considered acceptance of a Warranty Deed for right-of-way on Nunn Jones Road in Precinct 3. On motion Vol 33 Page 1"I 0 Commissioners' Court meeting June 11, 2002 9 by Commissioner C. B. Jones, seconded by Commissioner Cauley, the Court voted unanimously to authorize the County Judge to accept on behalf of Brazos County a Warranty Deed from Stephen J. Lehr for the expansion and improvements to Nunn Jones Road. The Court next considered acceptance of a Warranty Deed for right-of-way on Nunn Jones Road in Precinct 3. Commissioner Tony Jones moved to approve. Commissioner Cauley seconded the motion. Commissioners Tony Jones, Thornton, Cauley and the County Judge voted "Aye". Commissioner C. B. Jones abstained. The Court voted to authorize the County Judge to accept on behalf of Brazos County a Warranty Deed from C. B. Jones and wife Jeanette J. Jones for the expansion and improvements to Nunn Jones Road. Commissioner C. B. Jones filed his recusal form with the County Clerk's office prior to today's meeting. The Court next considered the request from Wickson Creek Special Utility District to construct a road bore for water line installation in the right-of-way of old Reliance Road approximately 0.2 mile from it intersection with Wallis Road 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 Tony Jones, the Court voted unanimously to approve the request from Wickson Creek Special Utility District and authorized the Vol 33 Page 42,/ • Commissioners' Court meeting June 11, 2002 10 installation. A copy of the request is attached hereto. The next matter for consideration was the conditional agreement with Carter and Burgess of a conceptual plan for a realignment of the entrance road into the Brazos Center located in Precinct 2. Mr. Lloyd Lentz, representative of Carter and Burgess presented the plan that showed the road staying comparatively in the same spot just being improved and • slightly wider. The widening will affect the Lester portion of the property rather than the Brazos Center. On motion by Commissioner Thornton, seconded by Commissioner Tony Jones, the Court voted unanimously to approve the conditional agreement with Carter and Burgess of a conceptual plan for a realignment of the entrance road into the Brazos Center. A copy is attached. The next matter before the Court was an Addendum to the agenda. The Court considered awarding the following bid: Bid No. 2002-050, Uniform Rental-Annual Bid Pat Howard, Purchasing Agent, recommended acceptance of the bid submitted by Unifirst Holding LP on item I-uniforms and the bid submitted by G&K Services on items II and III, mop heads & mats . On motion by Commissioner Tony Jones, seconded by Commissioner Thornton, the Court voted unanimously to accept the recommendation of the Purchasing Agent and award the contract as noted. A copy of the bid tabulation is attached. Vol ;33 Page 7-D • Commissioners' Court meeting June 11, 2002 11 Under announcement of interest items and possible future agenda topics the County Judge made the following comments: a) He received a letter from BISD concerning the availability of a portable building. The County will pay $1 per year to lease the building plus pay the cost of moving it. Juvenile Services will use the building and locate it at the Main Street site. Tommy Ramirez, Juvenile Services officer and member of the Bryan School Board said the BISD Board would meet on this issue at 1:30 p.m. on Friday June 14. z*'" b) He received a letter from TxDOT in reference to a conference at 9:00 a.m. in the Gilchrist Building on June 17. The topic is "Intelligent Transportation System". The County has been invited to attend. c) He received a letter from the City of College Station concerning the need to reappoint a member to the Wolf Creek TIF. Currently, Judge Jones is serving on the TIF Board but he expressed a need to appoint someone else. He said he would put it on the next Commissioners Court agenda. d) He received a letter outlining guidelines and criteria for the County. e) He received a letter from the County Auditor in reference to the external .•001 auditor examining confidential documents for the health insurance third party administrator. There was no citizen input and/or concerns. There being no further business to come before the Court, the meeting was adjourned. Vol 33 Page" • Commissioners' Court meeting June 11, 2002 held June 11, 2002 have been examined and are approved in open Court this the A y ~ day of 2002, in Bryan, Brazos County, Texas. 0- 0 cyi~edcc~~ %C.- Alvi W. Jones County Judge -4e~ /Mm. S. hornton C. B. Jo Commissioner, Precinct 2 Commissi er, Precinct 3 The foregoing minutes of the Commissioners Court meeting 12 tef6y J Commissioner, Precinct 1 Ca ey C ley, Jr. ` Commissioner, Prec'nc 4 Vol 33 Page ~G Karen McQueen County Clerk 1-x'5 9 BRAZOS C LINTY COMMISSIONERS COURT MEETING ON I 200,~Q► AT NAME OR rYANTZATION/DEPARTMENT i A2 u JC,P - .9~L 1 " .D L. B aj Le-o "4;P 467-rliz- C~ir6t~ -,24 6-&Y fi ~r yp~ a'.N ru 0~' t... rt t~t ~ 2 f y'i.rX~.~ • BRAZOS COUNTY COMMYSSIONERS COURT MEETING ON ' 200 ^ AT • E .00k`, BRAZOS COUNTY, TEXAS BUDGET AMENDMENT (S) FOR THE 2001-2002 BUDGET YEAR NO. 01/02-28.1 On this the 11th day of June 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: .OMW THAT WHEREAS, on June 11, 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 11th day of June 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 - 28.1 6/11/02 FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease 01 180001 618010 Dr. Travel $ 1,100.00 01 110015 611300 Cr. Contingency 1,100.00 County Attorney Administration To increase budget for FY 02 to cover travel ex enditures that should have been charged in period 13 of last fiscal year. o e ~V-14"r ffill jq'P J eR~L'• v k t 9 - C.-If i- 33 Irv PERSONNEL CHANGE OF STATUS COURT DATE: June 11, 2002 DEPARTMENT: Personnel page 1 of 1 PURPOSE: Aurove Personnel Change of Status DEPARTMENT NAME EMPLOYEE NAME ACTION REQUESTED TAX OFFICE ESPINOZA, FELICIA TRANSFER WITHIN DEPT SPACEK, SANDRA J. NEW HIRE FULL TIME DISTRICT CLERK WEICHERT, JULIE C. RESIGNATION Approved in Commissioners' Court: June 11, 2002 County Judge's or Commissioner's Signature: (This copy to be attached to minutes) %O3 • BRAZOS COUNTY BRYAN. TEXAS ORDER NO. 2002-009 PROHIBITING OUTDOOR BURNING IN BRAZOS COUNTY WHEREAS, the Commissioners Court of Brazos County finds that circumstances present in all or part of the unincorporated area of the county create a public safety hazard that would be exacerbated by outdoor burning; IT IS HEREBY ORDERED by the Commissioners Court of Brazos County that all outdoor burning is prohibited in the unincorporated area of the county for ninety (90) days from the date of adoption of this Order, unless the restrictions are terminated earlier based on a determination made by the Texas Forest Service or this Court. This Order is adopted pursuant to Local Government Code §352.081 and other applicable statutes. This Order does not prohibit outdoor burning activities related to public health and safety that are authorized by the Texas Natural Resources Commission for (1) firefighter training; (2) public utility, natural gas pipeline or mining operations; (3) planting or harvesting of agricultural crops; or (4) bums that are conducted by a prescribed burn manager certified under Section 153.048, Natural Resources Code, and meet the standards of Section 153.047, Natural Resources Code. In accordance with Local Government Code §352.081 (h), a violation of this Order is a Class C misdemeanor, punishable by a fine not to exceed $500.00. ADOPTED this 11 m day of June, 2002, by a vote of ayes and / mss. • Alvin . Jones, County Judge Attes Z", Karen McQueen, County Clerk • BRAZOS COUNTY BRYAN. TEXAS ORDER NO. 2002-010 RESTRICTING USE OF FIREWORKS IN UNINCORPORATED AREAS OF BRAZOS COUNTY, TEXAS WHEREAS, the Texas Forest Service has determined that drought conditions exist in Brazos County; and WHEREAS, on the 11 ah day of June, 2002, the Commissioners Court of Brazos County has '"'`11 determined that the normal danger of fire in the unincorporated areas of Brazos County is greatly enhanced by the extremely dry conditions now existing; NOW, THEREFORE, the Commissioners Court of Brazos County adopts this Order prohibiting the sale or use of restricted fireworks in the unincorporated areas of Brazos County. A. No person may sell, detonate, ignite, or in any way use certain restricted fireworks in any portion of the unincorporated area of Brazos County. B. Restricted fireworks means only those items classified under 49 C.F.R. part 173. 1 00(r)(2) (10-1-86 edition), as "skyrockets with sticks" and "missiles with fins." C. Fireworks not prohibited under this Order are: Common fireworks, small in size, classified as Class C explosives; 2. Large firework devices designed primarily to produce visible or audible effects by combustion, deflagration, or detonation and classified as Class B explosives by the U.S. Department of Transportation (TEX.000.Code, Chapter 2154). D. A person commits an offense if the person knowingly or intentionally violates a prohibition established by this Order. An offense under this Order is a Class C misdemeanor. APPROVED this the 11 m day of June, 2002, by the Brazos County Commissioners Court. ATTEST: Alvin Jones, County u ge I{aren McQueen, Co ty Clerk • KAREN McQUEEN COUNTY CLERK 300 E 26TH ST # 120 BRYAN TX 77803 BRAZOS COUNTY Date: June 3, 2002 To: Susan Gandy From: Karen McQueen RE: Consolidation of Polling Places I would like to request that the attached consolidated polling places be placed on the June 11, 2002 Commissioner's Court agenda for approval. The designation of polling places was approved in January 2002, but not the consolidation list. The polling places listed on this consolidation list will be the actual polling places used in County elections. I you have any questions, please feel free to call Thank you for all your help. • u IfUL.OZ3-# hs • 2002 Polling Place Consolidations Pct. Location 1 Millican Community Center 2/82 Wellborn Community Center 3ab Smetana Community Center 4abc/43/79 Kemp School 5ab New Bethlehem Baptist Church 6 Edge Community Center lab Reliance Community Center 8 South Knoll Elementary School 9 CS Conference Center 10ab CS Utility Customer Service Center 11 Crockett Elementary School 12 Sul Ross Elementary School 13 Henderson School 14/49/55/57 Ben Milani School 15153 Central Church of Christ 16/52 Brazos Co. Courthouse Annex 17 Brazos Co. Health Dept 18abc Bryan Central Fire Station 20 Memorial Student Center 21 A&M United Methodist Church 23 Johnson Elementary School 24 College Hills Elementary School 25 GW Williams Tabernacle 26 Sam Rayburn Middle School 27ab Bright Light Baptist Church 28b/68 Peach Creek Community Center 29 Brushy Community Center 30/77/19' Navarro Elementary School 31 A&M Consolidated High School 32 CS Public Library Address FM 159, Millican 4119 Greens Prairie Rd. Wellborn Smetana Rd., 6 miles W of Bryan on North side of St. Hwy 21 1691 W. Mumford Rd., Bryan FM 2776, Approx. 1 mile NW of intersection FM 2776 & St. Hwy 21 East 7628 School House Rd., Edge 6858 Old Reliance Church Rd., at Reliance Baptist Church aprox 6.8 miles from FM 1179 & FM 158 1220 Boswell, College Station 1300 George Bush Dr., College Station 310 Krenek Tap Rd., College Station 401 Elm St., Bryan 3300 Parkway Terrace, Bryan 801 Matous, Bryan 1201 Ridged* Bryan 1600 E. 29d' St., Bryan 26'' St. & Washington St., Bryan 201 N. Texas Ave., Bryan 300 E. William J Bryan Pkwy., Bryan Texas A&M University Campus, College Station 417 University Dr., College Station 3800 Oak Hill Dr., College Station 1101 Williams St., College Station Waco St., Bryan 1048 N. Earl Rudder Frwy., Bryan 11234 St. Hwy 30, College Station Peach Creek Rd., College Station St. Hwy 60 & Old Jones Rd., College Station 4520 Northwood, Bryan 1801 Harvey Mitchell Pkwy S., College Station 1818 Harvey Mitchell Pkwy S., College Station "k\ • ~aa' y4 v m: t?l~i • • • 33/72/74 34 35ab 36 38 39 40 41/28a 45/44/46/ 47/78/81 54 62 Lincoln Center CS City Hall CS ISD Admin. Bldg Fellowship Freewill Baptist Church Castle Heights Baptist Church Rock Prairie Elementary School Aldersgate Methodist Church Pebble Creek Elementary School Arena Hall Fannin Elementary School Pct 4 Vol. Fire Station (Brushy) 63ab Brazos Center 70ab/64/67 Mary Branch Elementary School 80 Cypress Grove Intermediate School 1000 Eleanor, College Station 1101 Texas Ave., College Station 1812 Welsh, College Station 1228 W. Villa Maria Rd., Bryan 4504 E. St Hwy 21, Bryan 3400 Welsh, College Station 2201 Earl Rudder Frwy., College Station 200 Parkview, College Station Tabor Rd and Earl Rudder Frwy Bryan 1200 Baker, Bryan 1657 Raymond Stotzer Pkwy, College Station 3232 Briarcrest Dr., Bryan 2040 W. Villa Maria Rd., Bryan 900 Graham Rd., College Station Aw. as 5s • TEXAS Department of Human Services COMMISSIONER James R. Hine June 12, 2002 TX# 021-2001 Brazos County Texas 1904 West SH 21 Bryan, Texas 77803 Attn: Olivia M. Body RE: Amendment to the Special Nutrition Programs Agreement Dear Ms. Body: BOARD MEMBERS Jon M. Bradley Chair, Dallas Jerry Kane Vice Chair, Corpus Christi Abigail Rios Barrera, M.D San Antonio John A. Cuellar Dallas Manson B. Johnson Houston Terry Durkin Wilkinson Midland Enclosed please find a copy of Amendment A to the Texas Department of Human Services Special Nutrition Programs Agreement. The amendment incorporates recent State of Texas legislation. It adds a limited English proficiency clause under the title: "IV. CIVIL RIGHTS POLICY COMPLIANCE" in the agreement, to ensure access to services for applicants and recipients who cannot express themselves fluently in English. The amendment also replaces clause B, cited under the title: "V. TDHS CLAIMS PAYMENT" in the agreement, with a clause that allows the comptroller to apply contract payments to cover delinquent taxes and debts. Please ensure that you attach Amendment A to the Texas Department of Human Services Special Nutrition Programs Agreement. Please feel free to call our office at 512-873-6326 or email amanda.freeman@dhs.state.tx.us Sincerely, Fernando Becerra, Jr Area Program Manager Special Nutrition Programs Austin Field Office FBJ:alf Enclosure 1-1", 23 ~r c~ cP Special Nutntion Programs PO Box 15995 (MC 017.3) Austin, TX 78761-5995 (512) 873-6326 • TEXAS DEPARTMENT OF HUMAN SERVICES AMENDMENT (A) TO THE SPECIAL NUTRITION PROGRAMS AGREEMENT The Texas Department of Human Services, hereinafter designated the Department, and Brazos County fame of Contracting Organization) Hereinafter designated the Contractor, entered into a Special Nutrition Programs agreement which is effective until terminated. The Contractor and the Department hereby agree to the following amendment to such agreement A limited English proficiency clause is added following the closing paragraph under the title: " IV. CIVIL RIGHTS POLICY COMPLIANCE' in the agreement. The clause states. • "Additionally, Title VI of the Civil Rights Act of 1964, and its implementing regulations at 45 CFR, Part 80 or 7 CFR, Part 15, prohibit a contractor from adopting and implementing policies and procedures that exclude or have the effect of excluding or limiting the participation of clients in its programs, benefits, or activities, on the basis of national origin. Also, 40 TAC, Part 1, §73.206 requires contractors to provide alternative methods for ensuring access to services for applicants and recipients who cannot express themselves fluently in English. Accordingly, the contractor agrees to ensure that its policies do not have the effect of excluding or limiting the participation of persons in its programs and activities, on the basis of national origin. The contractor also agrees to take reasonable steps to provide services and information, both orally and in writing, in appropriate languages other than English, in order to ensure that persons with limited English proficiency are effectively informed and can effectively participate in and benefit from its programs. The Contractor accepts final administrative responsibility for ensuring that its subcontractors take reasonable steps to provide services and information, both orally and in writing, in appropriate languages other than English, in order to ensure that persons with limited English proficiency are effectively informed and can effectively participate in and benefit from that subcontractor's programs and services." A clause that allows the comptroller to apply contract payments to cover delinquent taxes and debts replaces clause B cited under the title: "V. TDIIS CLAIMS PAYMENT' in the agreement. The clause states* "This paragraph is pursuant to §2252.903 of the Government Code. Any payments owing to the contractor under this contract will be applied toward elimination of the contractor's indebtedness to the state, delinquency in payment of taxes to the state, or delinquency in payment of taxes that the comptroller administers or collects until the indebtedness or delinquency is paid in full." CJ This Amendment shall be in effect for the duration of the agreement unless revoked, suspended, or amended. Signature of chairman of the board of directors or other official who has been authorized to sign contracts on behalf of the contracting organization. spr = T, Alvin W Jones Name of Official (Please print or type) County Judge JUN 1 1 -2002 Title of Official 6/5/2002 Date TEXT ~ l V. J C.: Fl~- FOR DHS USE O ILX / ~ Etf Date: Owd Signature - DHS Representative Date Title of the DHS resentative j 3~ Ag .57 0 BR.A.ZOS COUNTY BRYAN. TEXAS RESOLUTION WHEREAS, the federal off-system bridge program is administered by the Texas Department of Transportation (the State) to replace or rehabilitate structurally deficient and functionally obsolete (collectively referred to as deficient) bridges located on public roads and streets off the designated state highway system; and WHEREAS, Brazos County, hereinafter referred to as the Local Government, owns bridges located and identified as shown on Page 4 of this Resolution; and WHEREAS, projects to remedy these bridges are included in the currently approved program of projects as authorized by Texas Transportation Commission Minute Order Number 108653 dated September 27, 2001; and WHEREAS, the usual fund participation ratio for projects on such program is 80 percent federal, 10 percent state and 10 percent Local Government; and WHEREAS, Texas Administrative Code, Title 43, Section 15.55(d) (43 TAC Section 15.55(d)) provides that under specified conditions the 10 percent Local Government match fund participation requirement may be waived with agreement by the Local Government to perform, or cause to be performed, an equivalent dollar amount of structural improvement work on other deficient bridges or deficient mainlane cross-drainage structures within its jurisdiction, such a project of structural improvement work being referred to as an "equivalent-match project"; and WHEREAS, the estimated local match fund participation requirement on the approved federal off-system bridge projects is $105.510, hereinafter referred to as the "participation-waived" projects, such participation requirement the Local Government proposes be waived and in return perform or cause to be performed equivalent-match project structural improvement work. THEREFORE, BE IT RESOLVED that the Local Government perform, or cause to be performed, the following equivalent-match project(s) in return for waiver of the local match fund participation requirement on the approved federal off-system bridge program (participation- waived) projects not yet awarded: 33 ~8 • LOCATION ON SCHOOL DESCRIPTION OF ESTIMATED BUS ROUTE? STRUCTURAL COST IMPROVEMENT WORK CR 246 (White Switch Road) Yes Replace Existing Bridge $ 7,362* At Big Creek With A New Structure 17-021-OAA0246-001 CR 106 (Alexander Road) Yes Replace Existing Bridge $ 75,760 At Wickson Creek Tributary With A New Structure 17-021-OAA0106-002 Total Estimated Cost of Equivalent-Match Project $ 83,122 * Previously approved Equivalent-Match Project. $48,225 has been applied to CSJ 0917-29-075 and $35,813 has been applied to CSJ 0917-29-077. • Participation Received, Check No. 1022986 & 6033050 $ 11,338 Total Local Government Participation $ 94,460 Estimated Local Government Participation $ 105,510 Total Remaining Local Government Participation $ 11,050 BE IT FURTHER RESOLVED that in receiving this waiver the Local Government acknowledges its obligation to conform with all conditions of 43 TAC Section 15.55(d); such conditions that include but are not restricted to the following: 1. The Local Government must be currently in compliance with load posting and closure regulations as defined in National Bridge Inspection Standards under US Code of Federal Regulations, Title 23, Section 650.303. 2. The equivalent-match project work increases the load capacity of the existing bridge or other • mainlane cross-drainage structure, or upgrades the structure to its original load capacity with a minimum upgrade to safely carry school bus loading if located on a school bus route. 3. In performing, or causing to be performed, the equivalent-match project(s), the Local Government assumes all responsibilities for engineering and construction, and complying with all applicable state and federal environmental regulations and permitting requirements for the structures being improved. 4. The work on the proposed equivalent-match project(s) has not begun and will not begin until the local match fund participation waiver approval process has been completed. Page 2 of 4 is The Local Government will be allowed three years after the contract award of the participation-waived project to complete the structural improvement work on the equivalent- match project(s). 6. Should this waiver request be approved, an appropriate written agreement or amendment to a previously executed agreement will be executed between the State and Local Government. PASSED, APPROVED AND ADOPTED by the COMMISSIONERS COURT OF BRAZOS COUNTY on this the 1/1 Day of amacl_ , 20-daL - ad:'4. Alvin W. Jones County Judge, Brazos County Attest: Count; Cle k, razos Co ty t~v Page 3 of 4 - i3 ~ a C~ o PARTICIPATION-WAIVED PROJECTS BRAZOS COUNTY PROJECTS PARTICIPATION BY BRAZOS COUNTY Project: BR 97(341)OX $ 74,270 Control: 0917-29-073 CR 147: At the Navasota R. and Rel. Nos. 1 and 2 Road: Long Trussel Road NBI: 17-021-OAA0147-001, 002 and 003 Project: BR 97(342)OX Control: 0917-29-074 • CR 153: At the Navasota River Relief Road: Democrat Road NBI: 17-021-OAA0153-001 $ 31,240 Total Estimated Participation $ 105,510 The Participation by Brazos County shown above is based upon the latest estimated construction cost for these projects plus the preliminary engineering costs shown in the consultant work authorization and the estimated cost of the State's oversight of this design. These amounts do not reflect the money previously paid by Brazos County for its 10 percent participation in the cost of preliminary engineering nor does it include previously approved equivalent-match participation. • Page 4 of 4 / 0 Quality Janitorial Services Brazos Coturty 300 Fast 26" Street Bryan, Texas 77803 F.O. Bozo M16 College Station, 'texas 77842 Thank you for letting QwUty JanitorW Services to bid your office- The wangemero for yow office wM be on c day pcr week Paper products and tr&* can ham am not included in on bid. The nwoWy cmtfor this app is $I60-00. Please fat free to cuntaet me if you have awry questions or need any additional information. Agam fl=k you for yoarinterest Sin=*. Scoff GUMMY 979-777-8890 Approval to amend current contract with Quality Janitorial to include Judge Truelove's office at a cost of $160/month per quotation. 1! -cam Signature Date • BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560010 DATE OF COURT MEETING: June 11. 2002 ITEM: Request from Wickson Creek Special Utility District to construct a road bore for water line installation in the right of way of Old Reliance Road approximately 0.2 mile from its intersection with Wallis Road. Site is located in Precinct 2. SOURCE OF FUNDS: N/A 1. PRESENTATION: A) No work will be permitted between front slope and/or back slope. B) All installations 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. C) 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. D) 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. E) Construction shall be in strict conformance to the latest Texas Manual of Uniform Traffic Control Devices for Streets and Highways, published by the Texas Department of Transportation, and all other State and Federal laws governing utility construction. ACTION REQUESTED OR ALTERNATIVES: SUBMITTED BY: Richard F. Vance, P.E. • County Engineer CC02-047 APPROVED BY: Commissioner William S. Thornton Precinct 2 Date: DZ Alvin W. Jones, Co ty Judge Approved C"/ Denied ❑ by Commissioners' Court 33 - lr~ WW's _._.A~~ 0 REQUEST FOR PROPOSED INSTALLATION IN COUNTY RIGHT-OF-WAY TO THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS BRAZOS COUNTY COURTHOUSE BRYAN, TEXAS 7780.3 Formal notice Is hereby given that (applicant) wickson Creek 22 proposes to place a (type) vaterl inr` titisthe right-of-way of (road) Old Reliance Rd. in Brazos County, Texas as follows: The location or description of the proposed Installation Is more fully shown by 3 copies of the drawings attached to this notice. I understand and agree that 1. The County Engineer must by notified 72 hours prior to the beginning of construction in order that he or his designated Inspector may Inspect the actual Installation. 2. That all damage to the roadways and rights-of-way will be repaired to their original condition to the satisfaction of the County Engineer. 3. That Brazos County reserves the right to require Applicant to relocate or lower any such line at no cost to Brazos County, should same become necessary due to widening or lowering, or other alteration of the roadway or right-of-way, 4. That Brazos County will in no way be responsible for any damage which might occur to any existing utility lines In the right-of-way. S. That the line will be constructed and maintained on the County right-of-way In accordance with the Utility Accommodation Policy which was adopted by the Texas Department of Transportation on May 29, 1989. 6. That the line or lines will be constructed no less than twenty-four inches (24") lower than the lowest part of the drainage or bar ditch and the drainage is to be considered at least two feet (2') below the center of the roadway. 7. That all sites will be barricaded during the construction period. Construction of this line will begin on or after the t t dtiay of June , 2002 Firm: tilit District By: Kent Watson Title: General Manager Address: p- n_ Tiny 4756 Bryan, _Texae 77805 Phone: 979-589-3030 APPROVED BY COMMISSIONERS' TN/.S L0,r- r/ON /S Ber&a-r-v COURT ON: k1*Li-1s k16 ".o Altis i,v EST - -a- QZ Data Py I 1,v doa C- r Z (4.D ' _71 _ ) S D, Y, /0 s Sud ~i r rmcj Alvin W. Jon s, Co Judge X. e apkd D6 naked enero ~ ~3 rsa" ,a x ~J F e' h ~ofin ~ P~I~S~. 1 n i i 43ao bld Reliance, ~4 Elec. y3ao old R~l~a~e.~ P,d Dr=;nF -fir ~cc~SeG~ yo' roa boce uS 11 I ~/a s e-p-l cACGLSeme w rFY~ ~ ,~r wo~terl ~ e~cbs~d . a ►1_11 U)11 11-11 m o W 0. I d. yyV c- 1lo' RoaA O I d ReXi anv, RcL, GTE b R I V 43►s old Rabayc, ad. f""... BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 560010 DATE OF COURT MEETING: June 11. 2002 ITEM: Consider and take action on a conditional agreement with a conceptual plan. presented by Carter and Burgess, concerning a realignment of the entrance road into the Brazos Center. See attached exhibit. Site is located in Precinct 2. SOURCE OF FUNDS: N/A REQUIREMENTS: NOTES/EXCEPTIONS: SUBMITTED BY: Richard F. Vance, P.E. County Engineer 0002-046 APPROVED BY: Commissioner William S. Thornton Precinct 2 This Request is Approved E~/ Denied ❑ by Commissioners Court Date: L fl- 02 Alvin W. Jones, C my Judge 3 3 uu t Y f ~ tt,, w > Ix 0 N W u u Q m rnn ~l Hi a OFFICE/COMMERCIAL SITE 6.1 AC 1 t t ~ fFMIOn 1 IDEI AC #I ,•1,11 ~~~_~l i~ Jun W5. FEET used 8riarcreSt~ enter e 5, 2002 MOMS ~ IMPROVEMENT (j _ PIl CENTER U- APPROX. 1 120.000 SF UN E :CSo 1&0 2 Rnin n Tavn a I , I LLJ 0 I ~ LU U L~ , Q m BRA20S CENTER - - - - - - - - - - - - - - - - - - - - - - IN ! Ito FM 1 June 5, 2002 Propo~ed Briarcrest CTPxac