HomeMy WebLinkAbout2003-02-25-0900AM-Regular01'
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BRAZOS COUNTY
BRYAN. TEXAS
~T~EXAS
r ~:JTY
NOTICE OF MEETING
AND AGENDA
BRAZOS COUNTY COMMISSIONERS COURT
THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON
TUESDAY, FEBRUARY 25, 2003 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 - Commissioner Mallard.
2. Call for citizen input and/or concerns.
3. Presentation regarding the United Way First Call for Help Program (211).
Consider and take action on agenda items 4 - 16:
4. Approving and presenting a Proclamation regarding "Walk Across Texas."
5. Budget Amendment 02/03-16.
6. Payment of Claims.
7. Personnel Changes of Status.
• 8. Acceptance of Donated Property (video camera) for the Constable, Precinct 2.
9. Request by the Information Technology Department for out-of-state travel for three
employees to attend the 2003 Pentamation West Coast Client Conference in Napa
Valley, California, April 13-16, 2003, for training regarding methods and procedures
involved in the upgrade of the Financial/Human Resources Software.
10. Designating a Commissioners Court representative to the Texas High Speed Rail and
Transportation Corporation.
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Commissioners Court Meeting Agenda
February 25, 2003
Page Two
11. Tax Refund Applications for the following:
a.
Larry E. Lawless (NETCO, L. Lawless)
b.
La Voz Hispana
C.
Jerry A. & Marcell Smith, Etal
d.
Carrie B. Smith
e
Howard L. & Idabel! Dehart
f.
Nicolas D. & Esther Ponce
g.
Devon Gas Services, LP
h.
Billie Swonke
i.
Thomas W. Winder
j.
Boral Bricks
k.
Delores Krause
12. Request by the Information Technology Department to negotiate with Sunguard
Pentamation for the upgrade of the financial software program.
13. Approving the Blanket Maintenance Agreement with Ikon for copiers.
14. Blanket Purchase Orders.
15. Request from Verizon to construct a road bore in the right-of-way of Elmo Weedon
Road. Site is located in Precinct 3.
16. Approving the minutes of the following Commissioners Court meetings:
a. Regular meetings conducted on December 10, December 17 and December 31,
2002.
b. Special meeting conducted on December 4, 2002.
C. Workshop session conducted on December 6, 2002.
17. Acknowledge receipt of the annual report from Sheriff Chris Kirk summarizing and
analyzing law enforcement contact data compiled by the Sheriffs Office deputies.
18. Acknowledge receipt of monthly reports from department heads and elected
officials.
19. Announcement of interest items and possible future agenda topics.
20. Call for citizen input and/or concerns.
21. Agency/Board/Committee reports by Court members.
22. 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.
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COMMISSIONERS' COURT
REGULAR MEETING
FEBRUARY 25, 2003
A regular meeting of the Commissioners' Court of Brazos
County, Texas was held in the Brazos County Commissioners
Courtroom in the Courthouse in Bryan, Brazos County, Texas,
beginning at 9:00 a.m. on Tuesday, February 25, 2003, with the
following members of the Court present:
Randy Sims, County Judge, Presiding;
Tony Jones, Commissioner of Precinct 1;
Duane Peters, Commissioner of Precinct 2;
Kenny Mallard, Commissioner of Precinct 3;
Carey Cauley, Jr., Commissioner of Precinct 4, Absent;
Karen McQueen, County Clerk.
The attached sheet contains the names of the citizens and
officials that were in attendance.
Commissioners Mallard gave the invocation and led the
pledge of allegiance.
There was no citizen input/and or concerns
The Court first heard a presentation by Kay Parker on the
• United Way First Call for Help Program (211).
The County Judge read aloud a Proclamation designating of
March 1 through April 26, 2003 as eight weeks of fun and
fitness called "Walk Across Texas". The Court joins with the
Cities of Bryan and College Station to promote physical
activity and overall good health. On motion by the County
Vol L41 Page ( 9~
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Commissioners Court meeting February 25, 2003 2
Judge, seconded by Commissioner Jones the Court moved to
proclaim the week of March 1 through April 26 as eight weeks
of fun and fitness called "Walk Across Texas" throughout
Brazos County. The County Judge then presented the signed
Proclamation to Ms Alma Fonseca, representing the Texas
Cooperative Extension Service. The online website is
www.brazoswat.com
The Court next considered Budget Amendment #02/03-16.1
through 16.4, which would transfer funds to Community Support,
Road & Bridge and Treasurer from Contingency, and reallocate
funds for the 272°d District Court. On motion by Commissioner
Peters, seconded by Commissioner Mallard, 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:
20039587 through 20039815
On motion by Commissioner Jones, seconded by Commissioner
Peters, 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 Mallard, seconded by
Vol L+t Page
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Commissioners Court meeting February 25, 2003 3
Commissioner Peters, the Court voted unanimously to approve
the changes as submitted.
The Court next considered authorization for acceptance of
donated property for Constable, Precinct 2. The Department of
Public Safety has donated a video camera box with an estimated
value of $3,900.00. On motion by Commissioner Peters,
seconded by Commissioner Jones, the Court voted unanimously to
accept the donated property.
The next matter for consideration by the Court was a
request submitted by the Director of the Information Technology
Department seeking approval for out of state travel for three
(3) staff members. The staff members would be traveling to
Napa Valley, California to attend the 2003 Pentamation West
Coast Client Conference April 13th through the 16th, 2003. On
motion by Commissioner Jones, seconded by Commissioner Mallard,
the Court voted unanimously to grant the request from the
Director of the Information Technology and approved payment of
out of state travel expenses for three (30) staff members.
• The Court next considered designating a Commissioners
Court representative to the Texas High Speed Rail and
Transportation Corporation. On motion by Commissioner Jones,
seconded by Commissioner Peters, the Court voted unanimously to
appoint Commissioner Kenny Mallard as Brazos County's
Vol 1+ ~ Page , I a
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Commissioners' Court meeting February 25, 2003
4
representative to the Texas High Speed Rail and Transportation
Corporation.
The next matter for consideration was approval of tax
refund applications from the following individuals and/or
companies:
a. Larry Lawless, over payment, $214.10
b. La Voz Hispana, corrected value, $171.30
C. Jerry A. Smith and Marcell Etal, $210.00
d. Carrie B. Smith, $210.00
e. Howard L. & Idabell Dehart, $86.86
f. Nicolad D. & Esther Ponce, over age 65, $154.10
g. Devon Gas Services, over payment, $3,612.44
h. Billie Swonke, over payment, $25.19
i. Thomas W. Winder, over payment, $7.74
j. Boral Bricks, over payment, $13.19
k. Delores Krause, over payment, $47.71
On motion by Commissioner Jones, seconded by Commissioner
Peters, the Court voted unanimously to approve the previously
listed refund applications.
The Court next considered a request by the Information
Technology Department to negotiate with Sunguard Pentatmation
for the upgrade of the financial software program. On motion
by Commissioner Jones, seconded by Commissioner Peters, the
Vol 4t Page ~3
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Commissioners' Court meeting February 25, 2003
Court voted unanimously
Pentatmation.
5
to negotiate with Sunguard
The next matter for consideration was the approval of a
•
blanket maintenance agreement with Ikon for copiers not
covered by state contract agreements. On motion by
Commissioner Jones, seconded by Commissioner Peters, the
Court voted unanimously to approve the blanket maintenance
agreement. A copy is attached.
The Court proceeded to consider the following blanket
Purchase Orders:
NAPA Auto Parts
Road & Bridge
$5,000
Ray Criswell
Jail
$1,000
Ecolab
Jail
$ 900
Brazos Wholesale
Jail
$ 600
Team Systems
Jail
$ 800
Scarmardo Produce
Jail
$4,000
US Foodservice
Jail
$6,200
Sysco Food Services
Jail
$6,000
Performance
Jail
$5,000
Ben E. Keith
Jail
$1,450
Cain's Coffee
Jail
$ 600
Glazier
Jail
$2,150
Butterkrust
Jail
$1,600
Lilly Dairy
Jail
$3,800
C]
On motion by Commissioner Jones, seconded by Commissioner
Mallard, the Court voted unanimously to approve the Blanket
Purchase Orders as submitted.
The Court next considered the request from Verizon to
construct a road bore in the right-of-way of Elmo Weedon Road
approximately 1,950 feet from its intersection with Grassbur
Vol Li ~ Page 1.02` -
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Commissioners' Court meeting February 25, 2003 6
Road. The site is located in Precinct 3. The County Engineer
stated that all appeared to be in order and recommended
approval. On motion by Commissioner Mallard, seconded by
Commissioner Peters, the Court voted unanimously to approve
the request by Verizon and authorized the installation. A
copy of the request is attached hereto.
The Court next considered approval of the minutes of the
Commissioners' Court meetings held in December 2002 on the
following dates:
Regular Meetings - 10", 17th, 31st
Special Meeting - 4th
Workshop - 10th
On motion by Commissioner Mallard, seconded by Commissioner
Peters, the Court voted unanimously to approve the minutes as
submitted.
Vol LL ( Page 13-5
Commissioners' Court meeting January 7, 2003
The Court next acknowledged the receipt of the
annual report from Sheriff Chris Kirk summarizing and
analyzing law enforcement contact data compiled by the
Sheriff's Office deputies. The report is required by
racial profiling legislature.
The Court acknowledged receipt of the Extension
Service reports for December 2002 and January 2003 and
• acknowledged receipt of reports from the following County
and Precinct Offices showing revenues collected and
remitted to the County Treasurer:
County Clerk
District Clerk
Justice of the Peace Precinct 1
Justice of the Peace Precinct 2, Place 1
Justice of the Peace Precinct 3
Justice of the Peace Precinct 4
Constable Precinct 1
Constable Precinct 2
Constable Precinct 3
Constable Precinct 4
Brazos County Events Facilities
Road & Bridge
Sheriff
A copy of the Officials' reports can be viewed in the
County Auditor's office.
Under announcement of interest items and possible
future agenda topics the County Judge made the following
comments :
Vol 41 Page I9q-~,
7
Commissioners' Court meeting January 7, 2003 8
a. Said that the Board interviewed for a
new MPO Director but no decision had
been made yet.
b. Tomorrow, in Austin, it is
Bryan/College Station Day. The
Chamber has a bus going there for the
festivities.
Commissioner Jones made the following
comment:
a. Reminded everyone about the workshop
being held next Tuesday at 1:30 p.m. to
discuss facilities. He needs input
from officials.
Commissioner Mallard made the following
comment :
a. Commissioner Jones will be speaking to
the Small Business Development Board
on issues concerning the water board.
The County Judge continued with the
following comment:
c. He commended the elected officials and
department heads for making themselves
accessible to other counties by
providing help.
There was no citizen input and/or
concerns.
There were no Agency/Board/Committee
reports by Court members.
There being no further business to come before the
Court, the meeting was adjourned.
Vol I+ j Page - 1 a-71
•
The foregoing minutes of the Commissioners Court meeting held
February 25, 2003 have been examined and are approved in open
Court this the day of 2003, in Bryan,
Brazos County, Texas.
. l
i I
Randy Zudge Tony Jones
County Commissioner, Precinct 1
Duane Peters Kenny Mall
Commissioner, Precinct 2 Commissioner, Precinc 3
G
Carey Cauley, Jr.
Commissioner, Precinct 4
•
a en McQueen
County Clerk
Vol. 4j Page , [,a .
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BRAZOS COUNTY'COMMISSIONERS COURT
MEETING ON 200 3 ATE
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MEETING ON a-u- ~ 200,x' AT ,4M
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BRAZOS COUNTY, TEXAS
BUDGET AMENDMENT(S) FOR THE 2002-2003 BUDGET YEAR
NO. 02/03-16.1 through 16.4
On this the 25th day of February 2003 at a regular meeting of the
Commissioners' Court, the following members were present:
Randy Sims, County Judge, Presiding
Tony Jones, Commissioner, Precinct 1;
E. Duane Peters, Commissioner, Precinct 2;
G. Kenny Mallard, Commissioner, Precinct 3;
Carey Cauley, Jr., Commissioner, Precinct 4;
Karen McQueen, County Clerk.
The following proceedings were held:
THAT WHEREAS, on February 25, 2003 the Court heard and approved a
budget amendment for the 2002-2003 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 August 23, 2002 the following amendment(s)
to the original are hereby authorized, as described on the attached
page (s) .
ADOPTED AND APPROVED this the 25th day of February, 2003.
THE COH IISSIONERS' COURT OF BRAZOS COUNTY, TEXAS.
By: Randy Sims, County Judge - Original: /County Clerk's Office and attached to the original
budget
Copies: County Auditor
County Treasurer
Commissioners' Court Minutes
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BRAZOS COUNTY, TEXAS
BUDGET AMENDMENTS
No. 02/03-16.1
2/25/2003
FD
DIV
ACCT
PROJ
DR/CR
ACCOUNT NAME
Increase
Decrease
01
110020
737600
Dr
Tx High Speed Rail/Trans orta
$ 35,000.00
01
110015
611300
Cr.
Contingency
$ 35,000.00
Communi Su ort Division
To allocate budget as avvroved 2/18/03 to participate in the Texas High Speed Rail and Transportation
f"G:Forms/2002Budget Amendments
•
BRAZOS COUNTY, TEXAS
BUDGET AMENDMENTS
_ No. 02/03-16.2
2/25/2003
*D
DIV
ACCT
PROJ
DR/CR
ACCOUNT NAME
Increase
Decrease
- 01
120001
516200
Dr.
Hourly - Overtime
$ 560.00
01
120001
531000
Dr.
FICA
45.00
01
120001
532000
Dr.
Retirement
65.00
01
120001
538000
Dr.
Workers Comp
2.00
01
110015
611300
Cr.
Contingency
672.00
County Treasurer Divi
sion
To fund overtime a with benefits as approve d b the Commissioners Court 2/18/03.
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G:Forms/2002Budget Amendments
•
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BRAZOS COUNTY, TEXAS
BUDGET AMENDMENTS
No. 02/03-16.3
,)/w?nnq
FD
DIV
ACCT
PROJ
DR/CR
_ ACCOUNT NAME
Increase
Decrease
01
221001
651500
Dr.
Computer Maintenance
$ 195.00
01
221001
614600
Cr.
Pagers
$ 15.00
01
221001
652000
Cr.
Copier Maintenance
80.00
01
221001
654500
Cr.
Office Equipment Maint.
100.00
272nd District Court
To reclassify budget to a
llow a en
t for Macro Programnung and Setup.
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G:Forms/2002Budget Amendments
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BRAZOS COUNTY, TEXAS
BUDGET AMENDMENTS
No. 02/03-16.4
2/25/2003
FD DIV ACCT PROJ DR/CR ACCOUNT NAME Increase Decrease
01 560Q10 656800 Dr. Major Projects $ 40,000.00
01 560010 611300 Cr. Contingency $ 40,000.00
Road & Bridge Administration
To increase exuenditures to fund the Detention Pond project on Sandy Point Road.
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G,Forms/2002Budget Amendments
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PERSONNEL CHANGE OF STATUS
page 1 of 1
COURT DATE: February 25, 2003
DEPARTMENT: Personnel
PURPOSE: A~~rove Personnel Change of Status
■■■■■■■■■■■■■■■■r■■ ■■■r■■r■■■■■■r■r■■ ■■■r■■■■■■rr■■r■■■■■rr■rr■■■■■■1
DEPARTMENT NAME EMPLOYEE NAME ACTION REQUESTED
DISTRICT ATTORNEY FLANIGAN, SHANNON B. NEW HIRE - FULL TIME
BRAZOSCENTER
ROAD AND BRIDGE
SCHULTZ, ROBERT R.
KILLIAN, DAWN R.
NEW HIRE - FULL TIME
NEW HIRE - TEMPORARY
Approved in Commissioners' Court: February
County Judge's or Commissioner's Signature:
(This copy to be attached to minutes)
44
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BRAZOS COUNTY, TEXAS
y COMMISSIONERS COURT
ACCEPTANCE OF DONATED PROPERTY DESCRIPTION: I- h 4 Qs-~r\ L r~ 0~J
6y pis
Estimated Value: $ -7 / n
I certify that the above mentioned item has been donated to Brazos County.
This item has been received in good faith and upon approval by Commissioners
Court will become a part of the General Fixed Asset Account of Brazos County.
The determination to accept or reject the donation will be made at the sole
discretion of Commissioners Court based upon such things as usefulness, projected
operating, maintenance and insurance costs.
lei
Authorize Signature
Depa'-tme&
A Accepted
[ ] Rejected
Coun
CdMKi s s i one(r,0ct . I
Commissioner, P t. 3
FORK 312-SC
Commissioner, Pct. 2
Commissioner, Pct. 4
•
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Maintenance Services / Professional Services agreement
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NANCY SANCHEZ
• Gels Comrrrualcnted' Pans 832-348-2255 Sales Rap Waffle:
3314 LONOMIRE Address:
NANCY SANCHEZ
COLLEGE STATION TX 77845
BILLTO Accounts
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979-361
979.36,-4293
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noetalCr the terrnsand cortdIflons orthts Agreerererd (iacluding aM terms and eondt0ons
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Stert Data 10/120012
Base Oetera
Metered Equipment
1eng4r 12 mOn111e
❑ mmm ❑ lAordh
❑ Parts. Labor. Dams
End Date: I& V20D3
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❑ Create WMg Group wAndhtdusl tl~gD
❑ Annual Noo4otered
❑ Add to EOdftV*q B Bllktg
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❑ BVXW df Hoora
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2/13/200314:46 INSTALL ANNUAL
LOCATION MODEL SERIAL # DATE VOLUME
I T.
200S
NJP09115
11/09/98
15,000
OMP N
1455
2 00407
01/26/95
8,000
HEALTH DEPT.
1455
2BOO0276
01/25/95
10,000
MICHEL
2120
VJB43892
0 02/95
21,000
BUTLER
4050
NDVO7632
07/06t92
9,000
LAMPO
6030
RD22576
0116/95
15,000
T.F.
6030
NRD31816
05/02195
40,000
JUDGE SMITH
6030
NC 08315
08!21 8
20,000
JUDGE MEECE
6030
NFM07837
10/06/96
40,000
DISTRICT CLERK
6050
ndk32366
0 1 7
100,000
ADULT PROB.
6080
JO2048
01 7 7
130,000
TAX OFFICE
6080
FJ02033
01/27/97
170,000
TRUELOVE
6080
NFJO3007
04/03/97
30,000
ROAD 8 BRIDGE
6230
NGM090
07/16/97
45,000
SHERIFF
6545
F03293
05/22198
900,000
CO MM. COURT
6545
NJF00085
07102198
110,000
DISTRICT ATTORNEY
6545
NJ 06285
08/04/98
150,000
JAL
6852
CYRO7916
05/21/91
40,000
JAIL
400S
OG17205
08/24100
100,000
JAL
400S
NOG17131
08/24/00
150,000
DIS CLERK
6652
CYR21614
1
30,000
JUVENILE SERVICES
6013
NUE25876
11/19/97
50,000
ELLIS
2200
-VP9621
01 00 03
30,000
LANGLEY
2200
39608
01/00/03
20,000
OUNTY CLERK
6545
J 05372
09/ 98
60,000
TOTAL COPIES
2,313 000
2,313,000
.0126/aoPY $28,143.80
BRAZOS COUNTY
COMMISSIONERS' COURT ACTION FORM
DEPARTMENT Road and Bridge NUMBER 560010
DATE OF COURT MEETING: February 25, 2003
ITEM: Request from Verizon to construct a road bore in the right of way of Elmo
Weedon Rd approximately 1,950 ft. from its intersection with Grassbur Road. Site is
located in Precinct 3.
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 3-5' 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 Highways, published by the Texas Department of Transportation, and all
other State and Federal laws governing utility construction.
NOTES/EXCEPTIONS:
ACTION REQUESTED OR ALTERNATIVES:
SUBMI D APPROVED BY:
Richard F. Vance, P.E. Commissioner K y Mallard
County Engineer Precinct 3
0003-016
Approved El / Denied ❑ by ComrtLssioners' Court
Date: i
Randy SijKs, County Judge
veriz.0n
Engineering & Planning
301 Industrial Blvd.
Bryan, TX 77803
February 11, 2003
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 service drop line on county roads in Brazos County at College Station,
Texas.
This work is to be completed on Work Order 5416 - 9P001 DB which is scheduled for
February 12, 2003. If you have any questions concerning this work, please contact Joe
Young at our office in Bryan, telephone 979-821-4303 within 15 days so that we may
explain of modify our proposal, otherwise, it is understood that this proposal is
approved.
• Sincerely,
+44-
John Arnold
Supervisor - Network Engineer
JA: ec
Attachment il/vT'~O
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VERIZON COMMUNICATION Notice of
Line Installation
February 10, 2003
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:
Verizon will bore under Elmo Weedon Road approximately 1950 feet
northeast of the intersection of Elmo Weedon Road and Grassbur
Road in front of 9152 Elmo Weedon Road and place a buried service
drop from L140/Pd42 to the customer's house at 9152 Elmo Weedon
Road. This will be a 50 feet bore at a minimum depth of 36 inches.
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 12 2003.
V RIZON COMMUNICATIONS 6416-9P001 DB
`1.t., aAmax,~Pe
J n Arnold
Supervisor-Network Engineer
301 Industrial Blvd.
Bryan, TX 77803
41
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