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HomeMy WebLinkAbout1978-06-12-1000AM-Regular*`ti~^: Ji~iTF 4a'..~~..~~l~r'=~? -`c~•~.rw{f..:~e ..Y.} 4-t•.:t ~~..n 1 ."._e. k~' ~ ~ } n~ ~ z v 7.{ ~zittir rr~t a ~ r ~ Y J t ~I! ~ ~ r 1 \ A .f 11 1 L r t ~ , e 1 i r ~ ~I , n1 f i ~ I h I ~ ~ ~ + I ' COMMISSIONERS' COURT L ' REGULAR MEETING JUNE 12, 1978 issioners' Court of Brazos1 A regular meeting of the Comm County, Texas, was held in the Commissioners' Courtroom in the i Courthouse, in Bryan, Brazos County, Texas, beginning at 10:00 A. M. on Monday, June 12, 1978, with the following members of the Court present- ` r' William R. Vance, County Judge, presiding; Bill J. Cooley, Commissioner of Precinct 1; Walter Wilcox, Commissioner of Precinct 2; 1 H. L. Cargill, Commissioner of Precinct 3, W. A. Stasny, Commissioner of Precinct 4, Frank Boriski.e, County Clerk. I 4 The Court received, approved and ordered filed as submitted the following reports for May, 1978: W. A. Sistrunk, County Extension Agent; Curtis Taylor, Jr , County Extension Agent; i LeRoy Grebe, County Extension Agent, Mable Walker, County Extension Agent, Wanda L. Pope, County Extension Agent, The Court received, considered and approved the following i reports from County and Precinct Officers snowing official fees of office collected and remitted to the County Treasurer according to duplicate copies of the Treasurer's Official receipts attached i thereto: i i i , L VOL o PAGE f , ` t` I i 1 :s V4L-0-PAGE FRANK BORISKIE, COUNTY CLERK: Fees ...........................................$15,490.00 County Judge's Fees 623.00 ' Sheriff's Fees 1,795.50 County Attorney's Fees 3,096.00 Law Library Fees 48.00 Fines 12,148.00 Criminal Justice Fees 530.00 Law Enforcement Education Fees 95.00 TOTAL COUNTY CLERK'S FEES 33,825.50 FRANK BORISKIE, COUNTY CLERIC, SANITARY SEWER PERMITS.... 1,500.00 J. W. HAMILTON SHERIFF, Fees 1,671.00 W. D. BURLEY, DISTRICT CLERK: Fees 4,090.00 Sheriff's Fees.. 590.00 Distict Attorney's Fees.. 524.00 Fines 1,120.00 Trial Fees and Jury Fees 95.00 Law Library Fees.... oo ............237.00 Criminal Justice Fees 160.00 Law Enforcement Education Fees 6.00 TOTAL DISTRICT CLERK'S FEES............................. 5,761.00 i B. H. DEWEY, JR., JUSTICE OF PEACE, PRECINCT 4, PLACE 1: Fines 12,259.02 Sheriff's Fees 273.00 Constable's Fees............................... 177.00 Small Cal ins 28.00 Civil Fees............ oo 36.00 Criminal Justice Fees 1,120.00 Law Enforcement Education Fees... o.o 448.00 TOTAL JUSTICE OF PEACE, PRECINCT 41 PLACE 11 FEES....... 14,341.6-2 ,i A. P. BOYETT, JR., JUSTICE OF PEACE, PRECINCT 71 PLACE 2: Fines, o oo.oo o o o.. 5,060.00 Criminal Justice Fees. 000000.000000 497.50 Law Enforcement Education Fees 199.00 i TOTAL JUSTICE OF PEACE, PRECINCT 7, PLACE 2, FEES.......-5,756.50 E. W. SAYERS, CONSTABLE, PRECINCT 7, Fees............... 40.00 SARAH RYAN, CHILD SERVICES ATTORNEY, Fees 303.25 c I I r Yr , i i i I I I i I I I i 1 i C I I~ Y s }I 1 I ~ II III f l I I I I ' r " + V i t 1 1 ~ t 4 ~ ' t t.n .W • 5 . f v i I h t, F'1,+ ,..r r' IY'~ s+Yvl 3 c~U'iL I., -'Data" i ,Z!~\Jt~r r. s.~ K1--3iS'e•c• tiii\♦"T"n 's+i` ~«Frv r. . . ti~?'v .y 1•` v r r t 1 ' r, s~ ' f< s r ~ t•s 1 r a, r s ' r ',t r ' r t r 1 1 , J I t t t , I t is t I I ~ti r ~ , I 1''" S st r ( II I l I r , I 1 ~ i ' 1 r~ 1 The following citizens and officials were in attendance: l Michael Reed, KTAM James H. Williams, Jr., Precinct 3 Volunteer Fire Department s I Mary Nichols, County Auditor Jack Hodges, KBTX-TV f Jackie H. Watson, Precinct 3 Voluteer Fire Department Royce Watson, Precinct 3 Volunteer Fire Department K. L. White, Sr., Precinct 3 Volunteer Fire Department Bill Lanning, Precinct 2 Volunteer Fire Department Frenchy D. Bennett, Precinct 2 Volunteer Fire Department J. H. Godfrey, Probation Department Jones J. Chaney, KAMU-TV Preston Jones, KAMU-TV Debbie Killough, KAFC-Radio W. D. Grimes, Brazos Valley Museum D. A. "Andy" Anderson, Citizen Winn Sims, The Eagle Buddy Winn, Tax Assessor-Collector D. D. Williamson, Highway Department John Hudson, Traffic Engineers, Inc. ' R. E. Stansberry, Stansberry Engineering Co., Inc. Frank Thurmond, Jr., Woodlake Development Co. Joe Williams Semco ' Jack K. Smith, Producers Gas Co. Robert M. Womack, Producers Gas Co. Robert E. Burns, Jr., McLennon Community College The first matter to come before the Court was a Minute Order from the Department of Highways and Public Transportation for the construction of the extension'of FM 60 from State Highway 6 Expressway, northeast to FM 158 for a distance of approximately 1.7 miles. After careful consideration of the County's obligation in this matter Commissioner Cooley moved that the Minute Order be passed and authorize the County Judge to execute it on behalf I, of Brazos County. The motion was seconded by Commissioner Stasny and carried unanimously. ; Commissioner Cooley next requested authorization to estab- lish load limits on Roack Prairie Road in Precinct 1 and moved to call a public hearing for that purpose at the earliest possible time. The motion was seconded by Commissioner Cargill and carried 1 unanimously. t On motion by Commissioner Cooley, seconded by Commissioner Stasny, the Court unanimously voted to pay the annual dues of Brazos County in the amount of $100 to the County Judges and 4 Commissioners Association of Texas. On motion by Commissioner Cooley, seconded by Commissioner j r r* . -Its, ry, r , i s .r 1 t s i t ae r< a r ~ r r x.71 ~ rr d~( t L 1 VOL_o PAGE , I \ f I \ f Cargill, the Court unanimously voted to pay the statement of Soil I Mechanics, Inc. in the amount of $81.00 for testing work at the Regional Multi-Use Facility. On motion by Commissioner Cargill, seconded by Commissioner Wilcox, the Court unanimously voted to pay the statement of Thurmond and Stuart in the amount of $177,869.70 for work completed at the Regional Multi-Use Facility. On motion by Commissioner Stasny, seconded'by Commissioner Wilcox, the Court unanimously voted to approve the Public weighers bond of J. D. Conlee, N. M. Clary, Richard McHenry, Weldon J Smith, all in the amounts of $2,500 with United States Fidelity and Guaranty as surety. The Court next considered a request fromthe County Auditor for authorization to destroy outdated papers, cancelled checks and other records all to be ten years old and older. On motion by Commissioner Stasny, seconded by Commissioner Cooley, the Court unanimously voted to grant such,request and to authorize the County i Auditor to destroy the records. The next matter to come before the Court was the approval of a Property Management Agreement in connection with the Regional Multi-Use Facility. Such agreement stating that Brazos County would retain title to the property and that it be devoted to public use. On motion by Commissioner Cooley, seconded by Commissioner Cargill, the Court unanimously voted to authorize the County Judge to execute the agreement on behalf of Brazos County and ordered its filing in the proper records of the County Clerk's Office. On motion by Commissioner Cargill, seconded by Commissioner Cooley, the Court unanimously voted to approve and adopt a contract with the Retired Senior Volunteer Program for services to be performed by the members of the organization for Brazos County. Brazos County Precinct 3, having previously advertised for bids for a motor grader advised the Court that there had been two I bids received and requested that they be considered at this time. 1 I ~ I I I I I , ( i 71 I~ tJ II sc 1r I I ' I RIP ff I ° ` n ~~Y~ • t I ~"`'r'nM~+wwV~yy,, ~ -h ♦ + \ Mgt + ` ~ r n 466446' 6N v'.tA,~ts•'~'N4t~+~El~{~..~~l~i~~~,S, ~ ,r~'rj".'~'`i eT t•~n'_ ~ ~y, T~ t I t ~ 'l •+j1.Lt.~f~ r,~3~, ~~kfs+~t..~~_ +,x~ Fiti i'..1 ~ r, , L..~_ _ 4 i, e...~..~_ .J....:._-..~..{.,~.....a N ~ . ` ~ M i ~t r r 7 ` r { Plains Machinery company bid $51,521 for a Gallion T500 motor ( l grader. Mustang Tractor Company bid $53,848.00 for a catapi.llar G120 motor grader. The bids were referred to Commissioner Cargill - for further consideration at this time to be considered again at the 1:30 session. The Court next considered bids received for fire fighting , equipment for Precinct 3 Volunteer Fire Department and Precinct 2 r - Volunteer Fire Department. The following bids were received: Fire Fox bid $6,905.00 for a unit on wheels and $6,056.00 fOr a skid unit l Claude Wright bid $6,056.00 for precinct 2 $6,272.55 for precinct 3 W. A. Neal bid $41150.00 for both precincts.' After consideration of all equipment bid, the bids were referred t to Dr. K. White, Fire Chief for Precinct 3 Volunteer Fire Department for evaluation and recommendation. Bids to be reconsidered at the 1:30 P. M. session. ' Next to be considered were Change In Status for the following employees: Terri Strubhar, Probation Department Randy M. King, Probation Department, Bridge House Cheryl Chamberlain, Probation Department, Bridge House Barry Brothers, Building and Yards t Gary L. Shaw, Sheriff'S Department W. J. Everett, III, Building and Yards Bobby H. Yeager, Sheriff's Department Genovieve Graffio, District Judge's Office Marie Jo Watson, District Judge's Office Barbara McAllister, District Judge's Office Bobbie Hampton, Tax Office 1 Toni L. Smith, Justice of Peace, Pct. 7, Place 2 Barbara Hickman, Tax Office Gloria Espino, Tax Office Mamie Jane Rivers, County Attorney's Office Susan Skye Eyhorn, County Attorney's Office Paul J. Peterson, Precinct 2 Windell Earl Hosey, Precinct 2 Carl Raymond, Precinct 2 Walter S. Reed, Precinct 3 Leroy J. Walton, Precinct 3 On motion by Commissioner Cargill, seconded by commissioner Wilcox, the Court unanimously voted to approve the Changes as presented. { The Court next discussed the hiring of a Director for the Regional Multi-Use Facility. The County Judge recommended and moved i to advertise for a Director and to interview for hiring one effective July 1, 1978. Motion was seconded by Commissioner Cooley and ' i ' carried unanimously. ' VOL-0 PAGE r { { J i ~ I VO 2-PAGE II , I On motion by Commissioner Cooley, seconded by Commissioner Wilcox, the Court unanimously voted to pay $1,991.45 to the ; i City of College Station for fire calls made for the month of May, 1978. I Royce Watson, representing the Precinct 3 Volunteer Fire Department and Precinct 2 Volunteer Fire Department presented the Court with + a petition signed by residents in the two precincts regarding the reallocation of funds for fire fighting. i The Court next considered the following Claims for payment as I~ { i + { submitted by the County Auditor: General Fund, Claims 1320 through 1497 Revenue Sharing Fund, Claims 25 Probation Fund, Claims 84 through 103 Bridge House Fund, Claims 49 through 57 Multi-Use Facility, Claims 1 through 5 Law Library, Claims 29 through 33 County Shop, Claims 115 through 127 Precinct 1, Claims 108 through 132 Precinct 2, Claims 117 through 135 Precinct 3, Claims 102 through 126 Precinct 4, Claims 108 through 129 On motion by Commissioner Stasny, seconded by Commissioner Cargill, the Court unanimously voted to pay the Claims as submitted by the County Auditor. 1.30 P. M. The Court reconvened at 1:30 P. M. and considered the follow- I ! I I Ir ! i ing plats: 1. Final Plat of Wood Lake Subdivision in Precinct 1. On motion by Commissioner Cooley, seconded by Commissioner Wilcox, the Court unanimously voted to approve the plat subject to the following amendments a. Addition of drainage easements on all cul-d-sacs. b. Addition of the name of the creek on the plat. C. Filing of bond for the road construction. Next to be considered were applications from Producers Gas I I Company for authorization to cross county rights-of-way with trans- mission lines and to lay transmission lines in the rights-of-way I of Koppe Bridge Road and Batts Ferry Road. After much discussion ~I authorization was unanimously givaz to cross county rights-of-way subject to the following conditions 1. All lines must be 1.4 feet minimum under all county roads. 2. All lines must be cased to 80 feet width under all roads, i (40 feet from center line) except where special author- I i.zation is given by the Commissioner. I r I ~ ~ r { { yr r~~a,ky, r~~ "`njM,~~,."1ry'i'.'w{h~ lu ti ~ ~ ~ • t:, ,t.~l ~M+..,. ! R 1.y... ~~~~~f~lr.. a..,f aaY a. W.L. Y 54 S ♦M r`^n\ J. t` •~rt by l + y ♦1 '•p\ .y ~ + `u \~F ' 1 . rr t ~ ~ ! \ i ~ 4i1~ , 1 ~1 Y ~ l ft 1 r ,I ~ IPf !H {JI J, tl `1 e , i+ Y ! t w ! ~r+I 1 I II ; f t , Y \ t 1 1 I • 1 , i I t ! I ~ t I r I~ ` , t ) l 3. All roads must be bored under, not cut. t t The County Judge moved to approve the application for installation ` ` I of transmissions lines in Koppe Bridge Road and Batts Ferry Road J and to accept the funds offered for the use of the right-of-way and i ~ any revenue derived from the use of the right of way to be accounted f • for separately and used only on Ko i ppe Bridge Road and Batts Ferry , t Road by December 31, 1980. The motion was seconded by Commissioner Cooley, with the County Judge and Commissioners Wilcox and Cooley voting AYE. Commissioners Cargill and Stasny voted NO, whereupon , the County Judge announced the motion carried and the funds to be G 'r accepted and the application to be approved. The Court next heard from Commissioner Cargill concerning the I i bids received for the purchase of a motor grader for Precinct 3. Commissioner Cargill recommended the purchase of the Catapillar I motor grader from Mustang Tractor Co. and so moved stating that i he felt it was the best bid received for the following reasons: I , 1. Better performance and dependability in past performances 2. Better service when repairs needed 3. Likelihood of higher value at the end of similar use. The motion was seconded by Commissioner Stasny and carried unanimously. The Court next discussed the purchase of fire fighting equipment for Brazos County. After hearing from Dr. K. White on the equipment ' bid by W. A. Neal Associates Commissioner Cargill moved that the l County purchase the necessary equipment from that company. At this , i time Commissioners Cooley and Stasny requested authorization to take advantage of this bid price and purchase equipment at the same time as the other Commissioners. Unanimous approval was given for the additional purchases. The motion to purchase the equipment was seconded by Commissioner Stasny and carried unanimously. This action was for the purchase of six units, one for Precinct 1, two for Pre- cinct 2 with the option to purchase a third at a later time, one for Precinct 3 and one for Precinct 4. ~j The Court next heard a report by Johnny Hudson on the Traffic Engineering Study that is being done for Brazos County in connection with the Cities of Bryan and College Station. There being no further business, the Court adjourned "I VO L LPAG L [ ZZ _ _ - + i=cy ~r r-~..~,.......a.. n,-_xr •t ~ _ Y _.,~T YOI.-~L-PAGL-~LL The foregoing minutes were examined and approved in open Court this the 14th day of August, 1978. Walter Wilcox Commissioner of Precinct 2 W• A. Stasny Commissioner of P eci.nct 4 I i t w I Ir r, Bill J. Cooley Commissioner of Precinct - G , H. L. Car 11 Commissioner of Precinct 3 ATTEST: Prank Boriskie County Clerk i I ` 'I I I 1 N 1 I II , ~ I I IV I 1 I I ~ I 1 I II I I T n v en Ti s V ' I I I I ! I~ I I I 1 . I t , 1 I I 1 J + ~ I I~ ^ ~ 1 1 1 I t I • 1 ,~r..._~~1' ♦ r•..n .~w :w. w k• w►.+~,+i► u.. , .rx .liw , County Judge