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HomeMy WebLinkAbout1975-02-24-1000AM-Special'COMMISSIONERS' COURT SPECIAL MEETING FEBRUARY 24, 1975 ,A special meeting,of the Commissioners' Court of Brazos County, Texas, was held in the Commissiontirs' Courthroom in Bryan, Texas, beginning at 10:00 A. M. on Monday, February •24, 1975, with the following present: William R. Vance, County Judge, presiding; Bill J. Cooley, Commissioner of Precinct 1; Walter Wilcox, Commissioner of Precinct 2; Randy Sims, Commissioner of Precinct 3; W. A. Stasny, Commissioner of Precinct 4; Frank Boriskie, County Clerk. The first item for consideration was the bid proposals for the County Depository which were received and opened at the Regular Meeting. On motion by Commissioner Stasny, seconded by Commissioner Cooley, the Court voted unanimously to award the Depository Contract to the First National Bank of Bryan. Martin Riley, with.Spencer Buchanan and Associates, presented' a vacating plat of LAKEWOOD ESTATES for the Courts approval. After considerable discussion, the Court requested a certificate from a Title Company showing that'no lots had been sold out of the subdivision and a letter from Bill Norman stating that he had no objection to the vacating plat. The next matter for discussion was the consolidation of voting precincts in the Constitutional Amendment Election to be held on ° April 22, 1975. After considerable discussion, Commissioner Wilcox moved the voting precincts be consolidated to contain three (3) precincts in College Station, four (4) precincts in Bryan and six (6) in the rural area. This motion died for lack of a second. Commissioner Sims moved that all voting precincts- be utilized since this will be the first countywide election since the realignment _ + -r e t~-Ri i I I I I t i . it i~ ~I f t of the voting precincts. Motion was seconded by Commissioner Sims, with Commissioners Sims, Wilcox, Cooley and the County Judge voting AYE. Commissioner Stasny voted NO. Mr. Bob Wimbish presented the preapplication for Community Development Program funds for the Court's consideration. After hearing the application and project description explained fully, Commissioner Wilcox moved that the County Judge be authrozed to; sign the preapplication. Commissioner Cooley seconded the motion, with Commissioenrs Cooley, Wilcox, Stasny and the County Judge voting AYE. Commissioner Sims abstained from voting. On motion by Commissioner Sims, seconded by Commissioner Wilcox, the Court voted unanimously to approve claims 389 through 480 to be paid out of various funds, and claims 59 through 61 for Precinct 1, claims 59 through 69 for Precinct 2, claims 28 through 35 for Precinct 3, and claims 2 through 6 for Precinct 4, that were presented by the County Auditor for payment. There being no further business the Court adjourned. The foregoing minutes were examined in open Court and approved on the 10 day of March , 197 5 William X Vance' County Judge ~2 ~,ee. Walter Wilcox Commissioner, Pct. 2 i J. o ey Commissioner, Pct/,/ 1 Kanay s s Commis oner, Pct. 3 ATTEST: .A., tasny ran oris ie Commissioner, ;Ct. 4 County Clerk 16y PAC