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HomeMy WebLinkAbout1967-02-13-1000AM-Regular1 , 1 e 1 !y 556 January 9, 1967 5 E F t. 4 To be a part of Minutes for January 9, 1967, on preceding page 555: Preliminary to the selection of an official County Depository for the biennium of 1967- 8, and in accordance with the provisions of Article 2544 of the Revised Civil Statutes of exas as amended, on motion by Stasny, seconded by Nolan, the Court voted unanimously to uthorize the County Judge to advertise for bids from interested banks by publication of the ollowing Notice in the Bryan Daily Eagle once each week for three weeks prior to the regul ebruary meeting of the Court: "NOTICE TO BIDDERS FOR COUNTY DEPOSITORY "Notice is hereby given that eiazos County w 11 receive bids up to ten o'clock A. M. on Monday, February 13, 1967, for a depository for the biennium of 1967-69, for official County funds, including those of the common school districts. "All funds must be protected by bonds and pledges'of cash or securities, as well as by provisions of the Federal Deposit Insurance Corporation. "All bids must be accompanied by certified check payable to the Commissioners' Court of Brazos County, Texas, for not less than one-half of one per cent of the bounty revenue for the year 1966, which shall be forfeited if the successful bidder does not enter into the necessary bonds and pledges of cash or securities. "Bids will be publicly opened and considered at the time specified, and - Brazos County reserves the right to reject any or all bids. "DATED at Bryan, Texas, this 9th day of January, 1967. "W. C. DAVIS, COUNTY JUDGE, BRAZOS COUNTY, TEXAS. " REGULAR MEETING - FEBRUARY 13, 1967 A regular meeting of the Commissioners' Court of Brazos County, Texas, was held in he Commissioners' Court room of the Courthouse in Bryan, Texas, beginning at 10 00 A. M., o fonday, February 13, 1967, with the following present W. C. Davis, County Judge, presiding, Raymond A. Nolan, Commissioner of Precinct 1, George Dunn, Commissioner of Precinct 2, Clyde J. Porterfield, Commissioner of Precinct 3, W. A. Stasny, Commissioner of Precinct 4, and Frank Boriskie, County Clerk. The Court received, approved, and ordered filed as submitted the following reports: B. V. Elkins, Welfare Officer, for month of January, 1967, B. V. Elkins, Veterans' Service Officer, for month of January, 1967; William T. Sistrunk, County Agent, for month of January, 1967; Rex Stultz, Asst. County Agent, for month of January, 1967, Miss Emily Ritter, County Home Demonstration Agent, for month of January, 1967, Mrs. Fannie J. Taylor, Associate County Home Dem. Agent, for month of January, 1967; Garland Mcllveen, jr., Associate County Agr. Agent, for month of January, 1967; Annual Statistical Report and Combined Annual Narrative Report for 1966, from County Staff, Bryan-Brazos County Health Department, for month of January, 1967, Report from County Attorney's Office for 1966, Brazos County Probation Department's eighth annual report, for 1966. The Court received, considered, and approved the following reports from County and Precinct Officers showing official fees of office collected and remitted to the County Treasurer, according to duplicate copies of Treasurer's official receipts attached thereto: W. C. Davis, County Judge S 55.00 Frank Boriskie, County Clerk (fees) 2,337.90 Frank Boriskie, County Clerk (fees and fines of County Court) 2,570.60 Raymond B. Buchanan, Tax Assessor and Collector 4,731.30 J. W. Hamilton, Sheriff 1,373.55 D. Brooks Cofer, Jr., County Attorney 820.70 W. D. Burley, District Clerk 477.45 B. H. Dewey, Jr., Justice of Peace, Precinct 4, Place 1 Fees collected and remitted to Brazos County 2,105.50 Fees to be paid by County for 115 cases ® $4.00 460.00 { Jess B. McGee, Justice of Peace, Precinct 4, Place 2' Fees collected and remitted to Brazos County 2,579.86 Fees to be paid by County for 128 cases ® f4.00 512.00 Jesse Stanfield, Constable, Precinct 4 (fees) 42.00 + X t ~~l • is a f~ i t J ~1 557 February 13, 1967 In accordance with advertisements duly published as result of action of the Court on January 9, 1967, the Court received the following bid and proposal of The First National a Bank of Bryan, Texas, to act as Brazos County's depository bank for the two-year period be- ginning February A 1967, to Februaryl3, 1969. The following proposition having been found to be the best and only proposal received by the Court, on motion by Stasny, seconded by Nolan, the Court voted unanimously to accept it and name The First National Bank of Bryan at Bryan, Texas, as the official County Depository for the coming biennium. In accordance with this action, the following agreements were approved and ordered recorded, and the appropriate instruments forwarded to the Texas Education Agency and to the State Comptrolle , both at Austin, Texas "THE FIRST NATIONAL BANK of Bryan Bryan, Texas February 13, 1967 TO THE HONORABLE COUNTY JUDGE AND MEMBERS OF THE COMMISSIONERS COURT OF BRAZOSCOUNTY, TEXAS, BRYAN, TEXAS "Dear Sirs "The First National Bank of Bryan, Texas, attaches hereto it's cashier's check in the sum of !15,000.00 (Fifteen Thousand Dollars), in accordance with the law providing check accompany our bid for county depository and that check be not less than h of 1% of the income of the county during the past year. "The bank respectfully submits a bid to act as county depository for the coming bi- ennium, two years, from February 13, 1967 to February 13, 1969, for all county funds, all county school funds, all trust funds of all county officials, agreeing to pay on time deposits 5% as heretofore, credited to the general fund monthly, in accordance with present and future regulations of the Federal Government, agreeing to secure all deposits with securities approved by acts of the Legislature of Texas, and (b) Fifteen thousand dollars for each separate account maintained under our membership in the Federal Deposit Insurance Corporation. "We agree in the future as we have in the years since the county was founded to be of every possible service and assistance to the court in the administration of the • affairs of the county and school system.,,Respectfully submitted, /s/ Travis B. Bryan, Jr., President." "COUNTY DEPOSITORY PLEDGE CONTRACT "STATE OF TEXAS, 4 County of Brazos 0 KNOW ALL MEN BY THESE PRESENTS "That The First National Bank of Bryan of Brazos County, Texas, does hereby pledge and deposit the following securities with the Commissioners' Court of Brazos County, in the amount of Two Hundred Twelve Thousand and no/100 Dollars, upon the terms and conditions and for the purposes hereinafter set forth SECURITIES AMOUNT 1. New Housing Authority Bondsof Benton Harbor, Michigan, 2-5/8%, due 34M 9-1-68, 36M 9-1-69, 22M 9-1-70 592,000.00 , Fresno County, Calif., New Housing Authority Bonds, 274%, 4-1-70, Serial Nos. 751/785 35,000.00 Montgomery County, Ill., New Housing Authority Bonds, r 2.75%, due 12-1-70, Serial Nos. 386/415 30,000.00 Regional Housing Authority Bonds of South Carolina, 2-7/8%, due 12-1-70 25,000.00 U. S. Treasury Bonds of 1973, 4-1/8%, due 11-15-73, Serial Nos. 22396/22398 0 10 M each 30.000.00 TOTAL 1212,000.00 "Signed, sealed and dated this the 13th day of February, A. D. 1967. "The conditions of the above contract are such that, whereas, the above bounded pledgor ,A{ The First National Bank of Bryan, Texas, was on the 13th day of February, A.D. 1Q67, duly and legally chosen by the Commissioners' Court of Brazos County, Texas, as County } Depository for said county for a period of two years ending sixty days from the time fixed by law for the next selection of a depository, upon its bidding and agreeing to pay the County of Brazos interest on 'time deposits' on daily balances kept in said depository of said County of Brazos at the rate of Five per cent per annum, said interest payable monthly. • -NOW, THEREFORE, if the above bounded pledgor The First National Bank of Bryan, Texas, shall faithfully do and perform all the duties and obligations devolving on it by law 3 as the county depository of Brazos County, and shall upon presentation pay checks ; drawn on it by the county treasurer of Brazos County, Texas, on 'demand deposits' accounts in such depository, and all checks drawn upon any 'time deposit' account upon presentation, after the expiration of the period of notice required in the case 9 of time deposits,' and shall faithfully keep said county funds, and account for same according to law, and shall faithfully keep and account for all funds belonging to the county which are deposited with it under the requirements of Article 2547, Vernon' Annotated Revised Civil Statutes, and shall include State funds collected by the tax ' collector, and shall pay the interest at the time and at the rate hereinbefore stipu- lated on time deposit9,,and shall, at the expiration of the term for which it has z been chosen turn over to its successor all the funds , , property, and other things of r=' value, coming into its hands as depository, then and in that event this contract is to be and become null and void and the securities above shall be returned to the pledgor, otherwise to remain in cull force and effect, hereby specially authorising i + , lop , I t r i ~ t1 w. i 558 Tebruary 13, 1967 "the Commissionera' Court of Brazos County, Texas, to sell at public or private sale, with or without notice to the pledgor, the securities, or any part thereof, and apply the proceeds of sale to the satisfaction of any indebtedness arising by virtue of the violation of any or all the conditions of this contract. "The above provision is given in addition to any remedy the pledgee may have in any suit brought on this contract in any court in this State. "Any suit arising out of or in any way connected with this contract, shall be tried in the County of Brazos and State of Texas in any Court therein having jurisdiction of the subject matter thereof. "IN WITNESS of all which we have hereunto set our hands and the said First National Bank of Bryan, Texas has caused these presents to be signed with its name and by its president and attested and sealed with its corporate seal the day and year first above written. "The First National Bank of Bryan, Texas "Attest By /s/ Travis B. Bryan, Jr., /s/ Samuel R. Nigh President, as Principal. Cashier (SEAL) "ACKNOWLEDGMENT "STATE OF TEXAS 1 County of Brazos 1 BEFORE ME, A Notary Public, on this day personally appeared Travis B. Bryan, Jr., President of The First National Bank of Bryan, Texas, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same as the act and deed of the First National Bank of Bryan, Texas, a corporation, for the purpose and consideration therein expressed and in the capacity therein stated. "GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 13th day of February, A. D. 1967. /s/ Elizabeth D. Prazak (SEAL) Notary Public in and for Brazos County, Texas "The within contract showing approval by the Commissioners' Court of this County, and the Comptroller of Public Accounts of the State of Texas was filed for record on the 30th day of August , 1967, and duly recorded in Book , Page , Bon&Record of Brazos County, Texas. "WITNESS my hand and seal of office, this the 30th day of August , 1967. FRANK BORISKIE County Clerk, Brazos County. " Endorsements By /s/ Mattie Nowak, Deputy. COUNTY DEPOSITORY PLEDGE CONTRACT Brazos County Made in the sum of !212,000.00 APPROVED IN OPEN COMMISSIONERS' COURT Feb. 13, 1967 /s/ W. C. Davis, County Judge, Brazos County Filed August 30 , 1967 FRANK BORIS County Clerk, Brazos County, Bryan, Texas, by /s/ Mattie Nowak, Deputy. APPROVED July 12, 1967 /s/ Robert S. Calvert, Comptroller. "COUNTY DEPOSITORY PLEDGE CONTRACT AND/OR FDIC AGREEMENT FOR SCHOOL FUNDS "STATE OF V.XAS 1 County of BRAZOS 1 KNOW ALL MEN BY THESE PRESENTS "That THE FIRST NATIONAL BANK of BRYAN, Texas, does hereby pledge and deposit the following securities with the Commissioners' Court of Brazos County, in the amount of $212,000.00, upon the terms and conditions and for the purposes hereinafter set forth "New Housing Authority Bond; of Benton Harbor, Michigan, 2-5/8%, due 34M 9-1-68, 36M 9-1-69, 22M 9-1-70 $ 92,000.00 "Fresno County, Cal., New Housing Authority Bonds, 2h%, 4-1-70; Serial Nos. 751/785 35,000.00 "Montgomery County, Ill., New Housing Authority Bonds, 2/75%, due 12-1-70, Serial Nos. 386/415 30,000.00 "Regional Housing Authority Bonds of South Carolina, 2-7/8%, due 12-1-70, 25,000.00 "U. S. Treasury Bonds of 1973, 4-1/8%, due 11-15-73, Serial Nos. 22396/22398 0 10 M each 309000.00 "These securities held by FIRST NATIONAL BANK IN DALLAS "FEDERAL DEPOSIT INSURANCE CORPORATION "In addition to the above listed securities, or in lieu of same, it is understood that the school funds of said county are protected under the Federal Deposit Insurance Corporation, an agency of the Federal government. "The above is contingent on membership'in the FDIC by the depository bank. Please indicate below by striking out the clause that does not apply "The bank is a membeiVof the Federal Deposit Insurance Corporation. "THE CONDITIONS of the above contract are such that, whereas, the above bounden pledgor, THE FIRST NATIONAL BANK of Bryan, Texas, was duly and legally chosen by the Commissioners' Court of Brazos County, Texas, as depository of the school funds of said county for a period of two years ending sixty days from the time fixed by law for the next selection of a depository. "NOW, THEREFORE, the above bounden pledgor, the FIRST NATIONAL BANK of Bryan, Texas (No officer or director of which is a member of the Commissioners' Court) agrees to the following, to-wit "1. That it will safely keep and faithfully disburse the school funds according to law, and pay such warrants and/or vouchers that may be legally drawn on the funds by legal authority, and that it will account for and report annually a statement of such to the Commissioners' Court and to the Commissioner of Education, as is required by la 112. That it will comply with all the provisions of the laws of the State of Texas relating to school fund depositories, that it will perform all duties therein specifie and will execute any and all instruments and documents necessary to evidence its obligations to this county, t s 1~ n V ~ 01 1 C: ,F • 3 559 February 13, 1967 "3. That, at the expiration of the term for which it has been chosen, it will turn over to its successor all the funds, property, and otherthings of value, coming into its hands as depository, and return the securities pledged to the pledgor. In the event of any indebtedness arising by virtue of the violation of any or all conditions of this contract, the Commissioners' Court of Brazos County, Texas, is hereby authorized to sell at public or private sale, with or without notice to the pledgor, the securities or any part thereof, and apply the proceeds of sale to the satisfaction of such indebtedness. "THE CONDITIONS of this contract are such that if the said depository bank shall per- form all obligations hereinabove specified it shall be null and void, otherwise it shall remain in full force and effect. "The above provisions are given in addition to any remedy the pledgee may have in any suit brought on this contract in any court in this State. Any suit arising out of or in any way connected with this contract shall be tried in the County of Brazos, State of Texas, in any court therein having jurisdiction of the subject matter thereof. "IN TESTIMONY WHEREOF, witness our hands and seal this 13th day of February, A.D. 1967. "THE FIRST NATIONAL BANK OF BRYAN Approved in Open Commissioners' Court this Bryan, Texas 13th day of February, A. D. 1967. By /s/ Travis B. Bryan, Jr., /s/ W. C. Davis, County Judge. President. (SEAL OF BANK) SEAL OF COURT) (ACKNOWLEDGMENT FOR TRAVIS B. BRYAN, JR.) TEXRVEMEAAN AGENCY~,TAustin, Texas , 19 BY Business Manager. " "CONTRACT AGREEMENT COVERING COUNTY SCHOOL FUNDS 1 Under FEDERAL DEPOSIT INSURANCE CORPORATION "TO THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS KNOW ALL MEN BY THESE PRESENTS "The undersigned bank, the FIRST NATIONAL BANK OF BRYAN, of Bryan, Texas, a member of the FEDERAL DEPOSIT INSURANCE CORPORATION, desires to become the county school fund depository of Brazos County, Texas, under the terms of an Act of the Federal Congressproviding for the protection of deposits up to Ten Thousand Dollars ($10,000.00) "The applicant (No officer or director of which is a member of the Commissioners' Court) agrees to become liable for all the school funds of the County of Brazos, State of Texas, that may be deposited with it. If accepted as depository, the applicant agrees to the following, to-wits "1. That the tenure of this contract and agreement shall be for a period of two years, dating from the 13th day of February, A. D. 1967, and ending sixty days from the time fixed by law for the next selection of a depository, 112. That it will safely keep and faithfully disburse the school funds according " to law, and pay such warrants and/or vouchers that may be legally drawn on the funds by legal authority, and that it will account for and report annually a statement of such to the Commissioners' Court and to the Commissioner of Education, as is required by law, r "3. That it will comply with all the provisions of the laws of the State of Texas relating to school fund depositories, that it will perform all duties 1 therein specified, and will execute any and all instruments and documents necessary to evidence its obligation to this county. ' "The officers executing this instrument hove been authorized to do so in the form of a resolution passed and approved by the Board of Directors of the applicant and entered of record in iteMinutes. "IN TESTIMONY WHEREOF, witness the name of the applicant and the seal of said bank duly affixed by its President, this the 13th day of February, A. D. 1967. "THE FIRST NATIONAL BANK, BRYAN, TEXAS (SEAL OF BANK) By /s/ Travis B. Bryan, Jr., President. "Approved in Open Commissioners' Court this the 13th day of February, A.D. 1961. (SEAL OF COURT) /a/ W. C. Davis, County Judge of Brazos County,Tex (ACKNOWLEDGMENT FOR TRAVIS B. BRYAN, JR.) APPROVED AND FILED AT TEXAS EDUCATION AGENCY, Austin, Texas 19 By ' us ness anager " There then came on to be considered the matter of appointing Election Judges for razos County for the year 1967. Whereupon, after discussion and nominations by various members of the court, on motion duly seconded and unanimously adopted, it was voted to r i appoint Presiding Judges and Alternate Presiding Judges to serve for the year 1967, as . e follows: 0 1 1 L M ~ 11 560, - - . r J ~ z. E ~ yr..r+na • I s I ORDER CALLING SPECIAL COUNTY ELECTION THE STATE OF TEXAS § I ~ I ~ j COUNTY OF BRAZOS I The Commissioners' Court of Brazos County, Texas, convened in regular session at a regular term of said Court at the County I •S Courthouse in the City of Bryan, Texas, on the 13th day of r• February, 1967, with the following members and the County Clerk present, to-wit W. C Davis County Judge R. A Nolan Commissioner, Pct. No. 1 George R Dunn Commissioner, Pct. No. 2 C. J Porterfield Commissioner, Pct. No 3 W A Stasny Commissioner, Pct. No. 4 Frank J. Boriskie County Clerk !e i1 and none absent, when, among other business, the following was transacted Commissioner Porterfield introduced an order and made a motion that the same be adopted. The order was read in full. Commissioner Nolan seconded the motion for adoption of the order. The motion, carrying with it the adoption of the order, prevailed by the following vote AYES: Commissioners Nolan, Dunn, Porterfield and Stasny. NOES None „ s The County Judge thereupon announced that the motion had Ab duly and lawfully carried, and that the order had been duly and ` n , lawfully adopted. The order thus adopted follows Cour fire pass f amou ass r 1 l p I BE IT RESOLVED that an election be held throughout Brazos County, Texas, on the 11th day of March 1967 fo th , , r e purpose of voting For or Against the issuance of $800,000 in bonds to be used for the urch p ase of right-of-way for the extension of Farm-to-Market Road 2818 from Highway Six South to Highway Six North on th W e est side of Bryan- College Station communities, and that the citizens also vote on whether or not to lev y a special tax, not to exceed 30¢, to pay for such bonds. And, further, that the election judges desi nated b th g y e Commissioners$ Court for the year 1967 be appoined as election judges for this speciaXelection. On motion by Dunn, seconded by Porterfield, the Court passed a Resolution designatin A. G. Edwards and Sons of Bryan, Texas, to handle the sale of the right-of-way bonds in the i +avent the election carries in favor of the issuance of such bonds. The vote on such motion bra^, four to one, with Commissioner Stasny voting against the motion. 4 + On motion by Davis, seconded by Dunn, the Court voted unanimously to authorize the '~aiw hors: "TicrofilmsCompany of Houston to make indexes ifor Tthe records in the office of the i 558 February 13, 1967 "the Commissioners' Court of Brazos County, Texas, to sell at public or private sale, with or without notice to the pledgor, the securities, or any part thereof, and apply the proceeds of sale to the satisfaction of any indebtedness arising by,virtue of the' violation of any or all the conditions of this contract. The above provision is given in addition to any remedy the pledgee may have in any suit brought on this contract in any court in this State. Any suit arising out of or in any way connected with this contract, shall be tried in the County of Brazos and State of Texas in any Court therein having jurisdiction of the subject matter thereof. "IN WITNESS of all which we have hereunto set our hands and the said First National Bank of Bryan, Texas has caused these presents to be signed with its name and by its president and attested and sealed with its corporate seal the day and year first above written. "The First National Bank of Bryan, Texas "Attest: By /s/ Travis B. Bryan, Jr., /s/ Samuel R. Nigh President, as Principal. Cashier (SEAL) "ACKNOWLEDGMENT "STATE OF TEXAS 1 County of Brazos 0 BEFORE ME, A Notary Public, on this day personally appeared Travis B. Bryan, Jr., President of The First National Bank of Bryan, Texas, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed the same as the act and deed of the First National Bank of Bryan, Texas, a corporation, for the purpose and consideration therein expressed and in the capacity therein stated. "GIVEN UNDER MY HAND AND SEAL OF OFFICE, this the 13th day of February, A. D. 1967. /s/ Elizabeth D. Prazak (SEAL) Notary Public in and for Brazos County, Texas "The within contract showing approval by the Commissioners' Court of this County, and the Comptroller of Public Accounts of the State of Texas was filed for record on the 30th day of t ust , 1967, and duly recorded in Book , Page , Bon Record of Brazos Run y, Texas. "WITNESS my hand and seal of office, this the 30th day of August , 1967. FRANK BORISKIE County Clerk, Brazos County. " Endorsements: By /s/ Hattie Nowak, Deputy. COUNTY DEPOSITORY PLEDGE CONTRACT Brazos County Made in the sum of $212,000.00 APPROVED IN OPEN COMMISSIONERS' COURT Feb. 13, 1967 /s/ W. C. Davis, County Judge, Brazos County Filed: August 30 , 1967 FRANK BORTSiC County Clerk, Brazos County, Bryan, Texas, by /s/ Hattie Nowak, Deputy. APPROVED: July 12, 1967 /s/ Robert S. Calvert, Comptroller. "COUNTY DEPOSITORY PLEDGE CONTRACT AND/OR FDIC AGREEMENT FOR SCHOOL FUNDS "STATE OF =AS 0 County of BRAZOS 0 KNOW ALL MEN BY THESE PRESENTS: "That THE FIRST NATIONAL BANK of BRYAN, Texas, does hereby pledge and deposit the' following securities with the Commissioners' Court of Brazos County, in the amount of $212,000.00, upon the terms and conditions and for the purposes hereinafter set forth: z :r ui i i "New Housing Authority Bon&.of Benton Harbor, Michigan, 2-5/8%; due 34M 9-1-68; 36M 9-1-69; 22M 9-1-70 $ 92,000.00 "Fresno County, Cal., New Housing Authority Bonds, 2h%; 4-1-70; Serial Nos. 751/785 35,000.00 "Montgomery County, Ill., New Housing Authority Bonds, 2/75%; due 12-1-70; Serial Nos. 386/415 30,000.00 "Regional Housing Authority Bonds of South Carolina, 2-7/8%; due 12-1-70; 25,000.00 "U. S. Treasury Bonds of 1973, 4-1/8%; due 11-15-73; Serial Nos. 22396/22398 0 10 M each 30,000.00 "These securities held by: FIRST NATIONAL BANK IN DALLAS "FEDERAL DEPOSIT INSURANCE CORPORATION "In addition to the above listed securities, or in lieu of same, it is understood that the school funds of said county are protected under the Federal Deposit Insurance Corporation, an agency of the Federal government. "The above is contingent on membership,in the FDIC by the depository bank. Please indicate below by striking out the clause that does not apply: "The bank'is a membe:lof the Federal Deposit Insurance Corporation. "THE CONDITIONS of the above contract are such that, whereas, the above bounden pledgor, THE FIRST NATIONAL BANK of Bryan, Texas, was duly and legally chosen by the Commissioners' Court of Brazos County, Texas, as depository of the school funds of said county for a period of two years ending sixty days from the time fixed by law for the next selection of a depository. "NOW, THEREFORE, the above bounden pledgor, the FIRST NATIONAL BANK of Bryan, Texas (No officer or director of which is a member of the Commissioners' Court) agrees to the following, to-wit: "1. That it will safely keep and faithfully disburse the school funds according to law, and pay such warrants and/or vouchers that may be legally drawn on the funds by legal-authority, and that it will account for and report annually a statement of such to the Commissioners' Court and to the Commissioner of Education, as is required by la 112. That it will comply with all the provisions of the laws of the State of Texas relating to school fund depositories, that it will perform all duties therein specifie and will execute any and all instruments and documents necessary to evidence its' obligations to this county; n 1 Ida 11 "`T ~,--•..,.v+---e..P e.r~--'~" --1~ i~-e-r-r.•~.^'._ r a ,tea `~j±o`e. 1 , og t 559 February 13, 1967 f 113. That, at the expiration of the term for which it has been chosen, it will turn _ over to its successor all the funds, property, and otherthings of value, coming into its hands as depository, and return the securities pledged to the pledgor. In the event of any indebtedness arising by virtue of the violation of any or all conditions of this contract, the Commissioners' Court of Brazos County, Texas, is hereby authorized to sell at public or private sale, with or without notice to the pledgor, • the securities or any part thereof, and apply the proceeds of sale to the satisfaction of such indebtedness. "THE CONDITIONS of this contract are such that if the said depository bank shall per- form all obligations hereinabove specified it shall be null and void, otherwise it shall remain in full force and effect. "The above provisions are given in addition to any remedy the pledgee may have in any suit brought on this contract in any court in this State. Any suit arising out of or in any way connected with this contract shall be tried in the County of Brazos, State - of Texas, in any court therein having jurisdiction of the subject matter thereof. "IN TESTIMONY WHEREOF, witness our hands and seal this 13th day of February, A.D. 1967. "THE FIRST NATIONAL BANK OF BRYAN Approved in Open Commissioners' Court this Bryan, Texas 13th day of February, A. D. 1967. By /s/ Travis B. Bryan, Jr., /s/ W. C. Davis, County Judge. President. (SEAL OF BANK) SEAL OF COURT) (ACKNOWLEDGMENT FOR TRAVIS B. BRYAN, JR.) a e RRp Eg~~ ppN~,~pD ppZILI,ggUp TE)MPEDUCATION AGENCYATAustin, Texas r 19 By D « Business Manager. "CONTRACT AGREEMENT COVERING COUNTY SCHOOL FUNDS 1 1 Under FEDERAL DEPOSIT INSURANCE CORPORATION "TO THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS KNOW ALL MEN BY THESE PRESENTS "The undersigned bank, the FIRST NATIONAL BANK OF BRYAN, of Bryan, Texas, a member of the FEDERAL DEPOSIT INSURANCE CORPORATION, desires to become the county school fund depository of Brazos County, Texas, under the terms of an Act of the Federal Congres9providing for the protection of deposits up to Ten Thousand Dollars (510,000.00) "The applicant (No officer or director of which is a member of the Commissioners' Court) agrees to become liable for all the school funds of the County of Brazos, • State of Texas, that may be deposited with it. If accepted as depository, the , applicant agrees to the following, to-wits "1. That the tenure of this contract and agreement shall be for a period of two years, dating from the 13th day of February, A. D. 1967, and ending sixty days from the time fixed by law for the next selection of a depository, 112. That it will safely keep and faithfully disburse the school funds according to law, and pay such warrants and/or vouchers that may be legally drawn on the funds by legal authority, and that it will account for and report annually a statement of such to the Commissioners' Court and to the Commissioner of Education, as is required by law, r "3. That it will comply with all the provisions of the laws of the State of Texas relating to school fund depositories, that it will perform all duties therein specified, and will execute any and all instruments and documents necessary to evidence its obligation to this county. ' "The officers executing this instrument hvve been authorized to do so in the form of a resolution passed and approved by the Board of Directors of the applicant and entered of record in itsfninutes. "IN TESTIMONY WHEREOF, witness the name of the applicant and the seal of said bank duly affixed by its President, this the 13th day of February, A. D. 1967. "THE FIRST NATIONAL BANK, BRYAN, TEXAS (SEAL OF BANK) By /s/ Travis B. Bryan, Jr., President. "Approved in Open Commissioners' Court this the 13th day of February, A.D. 1967. + { (SEAL OF COURT) /s/ W. C. Davis, County Judge of Brazos County,Tex (ACKNOWLEDGMENT FOR TRAVIS B. BRYAN, JR.) APPROVED AND FILED AT TEXAS EDUCATION AGENCY, Austin, Texas 19 • ~ By - Business snags, There then came on to be considered the matter of appointing Election Judges for razos County for the year 1967. Whereupon, after discussion and nominations by various members of the Court, on motion duly seconded and unanimously adopted, it was voted to a appoint Presiding Judges and Alternate Presiding Judges to serve for the year 1967, as - follows:' y,I}, ,i• t 1 , - L• ORDER CALLING SPECIAL COUNTY ELECTION THE STATE OF TEXAS $ COUNTY OF BRAZOS $ The Commissioners' Court of Brazos County, Texas, convened in regular session at a regular term of said Court at the County Courthouse in the City of Bryan, Texas, on the 13th day of February, 1967, with the following members and the County Clerk present, to-wit W C. Davis County Judge R. A. Nolan Commissioner, Pct. No. 1 George R Dunn Commissioner, Pct. No. 2 C J Porterfield Commissioner, Pct. No 3 W A. Stasny Commissioner, Pct. No. 4 Frank J. Boriskie County Clerk and none absent, when, among other business, the following was transacted Commissioner Porterfield introduced an order and made a motion that the same be adopted. The order was read in full. Commissioner Nolan seconded the motion for adoption of the order. The motion, carrying with it the adoption of the order, prevailed by the following vote AYES Commissioners Nolan, Dunn, Porterfield and Stasny. NOES None The County Judge thereupon announced that the motion had duly and lawfully carried, and that the order had been duly and ' lawfully adopted. The order thus adopted follows BE IT RESOLVED that an election be held throughout Brazos County, Texas, on the 11th day of March, 1967, for the purpose of voting For or Against the issuance of !800,000 in bonds to be used for the purchase of right-of-way for the extension of Farm-to-Market Road 2818 from Highway Six South to Highway Six North on the West side of Bryan- College Station communities, and that the citizens also vote on whether or not to levy a special tax, not to exceed 304, to pay for such bonds. And, further, that the election judges designated by the Commissioners' Court for the year 1967 be appoined as election judges for this speciaYelection. On motion by Dunn, seconded by Porterfield, the Court passed a Resolution designatin A. G. Edwards and Sons of Bryan, Texas, to handle the sale of the right-of-way bonds in the t event the election carries in favor of the issuance of such bonds. The vote on such motion Ryas four to one, with Commissioner Stasny voting against the motion. On motion by Davis, seconded by Dunn, the Court voted unanimously to authorize the ^-it horn g1crofilm Company of~Houwton to make indexes for the records in the office of the 4 I I~ II, I 113 113 ~ • . 4 .r r } t t , 1r b=s February 13, 196 r NUMBER POLLING PLACE PRESIDING JUDGE ALTERNATE PRESIDING JUDGE 1 Millican Community Center Ewing Prescott Mrs. Pearl Vance Millican, Texas Millican, Texas 2 Wellborn Community Center Milton D. Williams Mrs. Arthur Olden Wellborn, Texas Rt.3,Bryan,Texas 3 ABM Consolidated Schools D. B. Cofer, Sr. Allan Madeley College Station Box 325,College Sta. 112 Pershing St.,C.S 4 Steele Store Community Don Angonia Mrs. Philip Noto,Jr. Center Rt. 4, Bryan 5 Harvey Community Center C. F. Goen C. N. Jones Rt. 3, Bryan Rt. 3, Bryan 6 Kurten School Mrs.Hawley West B. W. Hearne Rt. 2, Bryan Rt. 2, Bryan 7 Tabor Community Center R. H. Smith Wallace Stevener Rt. l,Box 67-A,Bryan Rt. 2, Bryan 8 Edge Community Center Jackie Robinson Mrs.Albert Rychlik Wheelock, Texas Rt._., Wheelock 9 Smetana SPJST Lodge Hall Mrs. J. W. Smith Mrs. Edward Merka_ Rt. 4, Bryan 10 Ben Milam School James B. Fickey O. A. Ashworth Rt. 4, Bryan 402 S. Bryan, Bryan 11 Travis School Robert R. Wilcox J. W. Hall, Jr. 900 E. 25th, Bryan 605 E. 26th, Bryan 12 Reliance Community Center Mrs. George Lepley Mrs. Russell Lloyd ~ L Rt. 3, Bryan 13 ' Crockett School H. E. Connor Mrs. W. D. Scoates i 200 Elm, Bryan 202 College View,Bry 14 Fannin School Tom H. Black John J. Stasny 701 E. 32nd, Bryan 505 S. Dodge, Bryan is American Legion Mrs. Morris Moore Elmer Bullock Rt. 2, Box 280-A,Bryan Rt. 3, Bryan 16 College Hills Elementary George H. Draper Robert L. Skrabanek School, College Station 1013 Walton, C. S. 307 Gilchrist a.,C.S. 17 Bowie School August L. Nowak Mrs. W. S. Barron 108 S. Bryan, Bryan 100 S.Congress,Bryan i 18 SFA High School Jerry Barton Edward P.McSwain 2401 Wayside, Bryan 115 Rebecca, Bryan 19 Central Fire Station Joe Restivo Oliver Billy Anderson 801 N.Bryan, Bryan 801 N. College, Bryan 803 Cherry, Bryan Absen tee Box County Clerk's Office E. F. Bond M1t Dansby County Courthouse 306 S. Houston, Bryan 301 S. Baker, Bryan Mr. Keith Langford, Fire Chief of the City of Bryan, Texas, ap peared before the Court and explained the policy of the City of Bryan in regard to billi ng Brazos County for fire ca lls answered outside the City Limits. On motion made, seconded , and unanimously passed, the bill for the month of January owing to the City of Bryan Fire Department in the amount of 51,637.50, was ordered paid. On motion by Porterfield, seconded by Nolan, the following Resolution was unanimousl zed BE IT RESOLVED that an election be held throughout Brazos County, Texas, on the 11th day of March, 1967, for the purpose of voting For or Against the issuance of 5800,000 in bonds to be used for the purchase of right-of-way for the extension of Farm-to-Market Road 2818 from Highway Six South to Highway Six North on the West side of Bryan- College Station communities, and that the citizens also vote on whether or not to levy a special tax, not to exceed 30¢, to pay for such bonds. And, further, that the election judges designated by the Commissioners' Court for the year 1967 be appoined as election judges for this speciaYelection. On motion by Dunn, seconded by Porterfield, the Court passed a Resolution designatin A. G. Edwards and Sons of Bryan, Texas, to handle the sale of the right-of-way bonds in the vent the election carries in favor of the issuance of such bonds. The vote on such motion ryas four to one, with Commissioner Stasny voting against the motion. w On motion by Davis, seconded by Dunn, the Court voted unanimously to authorize the lo,k horn t,icrofilm Company of Houston to make indexes for the records in the office of the l Ho 1 I10 `r e I III I ]1] 41 x i i u 7 U r ~n 561 Febf4arT 13, 1967 County Clerk, effective January 1, 1967, the payment for such indexes for the year 1967 to be made from the funds budgeted for extra help in the County Clerk's office. On motion by Porterfield, seconded by Stasny, Justice of Peace B. H. Dewey, Jr., was authorized to attend the Justices of Peace and Constables' Conference to be held at Texas A&M University on March 20- 22, Brazos County to pay the registration fee of 115.00. ' On motion by Davis, seconded by Dunn, Darco Construction Company's Estimate no. 6, in the amount of $26,422.64, for work on the Finfeather Road, was ordered paid. On motion by Dunn, seconded by Porterfield, the Court voted unanimously to raise the salary of Mr. John Godfrey, Probationofficer, the sum of $50.00 per month, effective', February 1, 1967. On motion made, seconded, and unanimously passed, the Court voted to approve all reports and to pay all bills which have been properly filed and approved. i There being no further business, the meeting adjourned. The foregoing Minutes, beginning on Page 556 and concluded on Page 561, were examin and approved in open Court Kohe lit of March, 1967. + G W. C. DAVIS NOLAN GEORGE DUNN County Judge Co issioner, Precinct 1 c m ssio er' Precinct 2 ATTEST n ~ / FRANK BORISKIE CLYDE J. PORTERFIELD A. STASNY " County Clerk Commissioner, Precinct 3 Commissioner, Precinct 4 REGULAR MEETING - MARCH 13, 1967 A regular meeting of the Commissioners' Court of Brazos County, Texas, was held in the Commissioners' Court rctom of the Courthouse in Bryan, Texas, beginning at 10.00 A. M., on Monday, March 13, 1967, with the following present. W. C. Davis, County Judge, presiding, ,Raymond A. Nolan, Commissioner of Precinct 1, George Dunn, Commissioner of Precinct 2; Clyde J. Porterfield, Commissioner of Precinct 3, W. A. Stasny, Commissioner of Precinct 4, and Frank Boriskie, County Clerk. The Court received, approved, and ordered filed as submitted the following reportss B. V. Elkins, Welfare Officer, for month of February, 1967, B. V. Elkins, Veterans Service officer, for month of February, 1967; William T. Sistrunk, County Agricultural Agent, for month of February, 1967, Rex Stultz, Asst. County Agricultural Agent, for month of February, 1967; Miss Emily Ritter, County Home Demonstration Agent, for month of February, 1967; Mrs. Fannie J. Taylor, Associate County,Home Dem. Agent, for month of February,196 Garland McIlveen, Jr., Associate County Agr. Agent, for montb'of February, 1967; Bryan- Brazos County Health Department,,for month of February, 1967. The Court received, considered, and approved the following reports from County and Precinct Officers showing official fees of office collected and remitted to the County Treasurer, according to duplicate copies of Treasurer's official receipts-attached thereto: W. C. Davis, County Judge S 48.50 Frank Boriskie, County Clerk (fees) 1,834.80 j Frank Boriskie, County Clerk (fees and fines of County Court)' 1,397.80 i , Raymond B. Buchanaq,Tax Assessor and Collector , 101,594.59 J. W. Hamilton, Sheriff 1,365.00 D. B. Cofer, Jr., County Attorney r 554.10 W. D. Burley, District Clerk (fees) 330.90' W. D. Burley, District Clerk (Jury fees) F 10.00 $ State comptroller (Officers' Salary fund) 748.25 B. H. Dewey, Jr., Justice of Peace, Precinct 4, Place It Fees collected and remitted to Brazos County 2,266.00 Fees to be paid by County for 110 cases Q $4.00 , 440.00 Jess B. McGee, Justice of Peace, Precinct 4, Place 2: Fees collected and remitted to Brazos County 2,282.55 ' Fees to be paid by County for 132 cases ® $4.00 r 528.00 Jesse Stanfield, Constable, Precinct 4 (fees) 44.50 I gel r A