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HomeMy WebLinkAbout2002-06-14-0130PM-Special• FBL D • BRAZOS COUNrrY BRYAN. TEXAS NOTICE OF SPECIAL CALLED MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT 101 J011 I 1 P 12: 18 ,r : •f ~Li•',- F:.COUNI Y CLE URAZQ: cC11;:Ty 9RYAN TExARSK E' IJTY THE COMMISSIONERS COURT WILL MEET IN A SPECIAL CALLED MEETING ON FRIDAY, JUNE 14, 2002 AT 1:30 P.M. IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. 1. Call to Order. 2. Consider and take action on lease agreement with the Bryan Independent School District for a portable classroom building for the purpose of providing academic programs to juveniles. 3. Consider and take action on funding for the moving and set-up costs of a portable classroom building. 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. 0 COMMISSIONERS' COURT SPECIAL MEETING JUNE 14, 2002 A special 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 1:30 p.m. on Tuesday, June 14, 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, Absent 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. The first matter before the Court was the lease agreement with the Bryan Independent School District for a portable classroom building for the purpose of providing academic programs to juveniles. The Court was informed that there didn't appear to be a problem with placing the building on Main Street and that the property owner had given his verbal permission to place the building at the site. Commissioner Tony Jones suggested getting the permission in writing from the Varisco estate. Ernie Wentrcek, Juvenile Services Director, said he would take care of getting a letter from the Vol 3 3 Page ~ D • Commissioners' Court meeting June 14, 2002 2 Varisco estate. On motion by Commissioner Tony Jones, seconded by Commissioner Cauley, the Court voted unanimously to enter into a lease agreement with the Bryan Independent School District for a portable classroom building. The next matter for consideration was to approve funding for the moving and set-up costs of a portable classroom building. On motion by Commissioner Tony Jones, seconded by • Commissioner Cauley, the Court voted unanimously to allocate $3,500.00 from contingency funds for the moving and set-up costs of a portable classroom building. There being no further business to come before the Court, the meeting was adjourned. • Vol 33 Page 1 0 1-00111\ The foregoing minutes of the Commissioners Court meeting held June 14, 2002 have been examined and are approved in open Court this the y day of 2002, in Bryan, Brazos County, Texas. 6: 4 ~ 'I, (I - \Z" Alvin \-W. Jones County Judge m. S. Thornton Commissioner, Precinct 2 TT44 IRIW sioner, Precinct 1 Commis C. B. Jo Commissi er, Precinct 3 arey Ca a Jr. Commiss'oner, Precin t 4 G Kar n McQueen County Clerk Vol 33 Page '7.91 B TAN INDEPENDENT SCHOOL DISTRICT June 5, 2002 Honorable Al Jones, County Judge Brazos County Courthouse 300 East 26th Street Bryan, Texas 77803 Re: Lease of Portable Classroom Building for Juvenile Program Dear Judge Jones: The Bryan Independent School District (the "District"), for the amount of $1.00, agrees to lease to Brazos County (the "County"), one double portable classroom building for the purpose of • providing academic programs to juveniles. This lease will become effective when adopted by the Brazos County Commissioners Court and extends through June 30, 2003. Terms of the lease are as follows: 1. The District will provide to the County a double portable classroom building of the District's choice, complete with AC units, skirting, access ramp, and blocks. The District will be responsible for all utility disconnects. The County agrees to accept the building as is, with all faults. 2. The County is responsible for moving the portable classroom building, by July 1, 2002, from its current location at 1918 N. Earl Rudder Freeway to the County site. The County is responsible for all fees, permits, licenses, and labor to move, set up and install. 3. Before the end of this lease, the County agrees to move the portable classroom building from the County site to a site to be determined by the District The County will be responsible for all fees, permits, licenses, and labor to move, set up and install. 4. The County agrees to return the portable classroom building to the District in the same condition as was received, normal wear and tear excepted. 5. This lease may be renewed for a period of one-year with approval by the District and County. Sincerely, Mike Kristynik, Assistant Superintendent • Support Services Xc: Dr. Herman Smith 101 North Texas Avenue Bryan, Texas 77803 FAX (979) 823-0352 (979) 361-5200 is