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HomeMy WebLinkAbout1978-09-13-1000AM-Regular1 VOL -Q PAGE I CO'MMISSIONERS' COURT REGULAR MEETING I SEPTEBMER 13, 1978 f I A regular 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 10:00 A.M. I I on Monday, September 13, 1978, with the following members of the I a Court present: j William R. Vance, County Judge, presidingi I Bill J. Cooley, Commissioner, Precinct 1; ' Walter Wilcox, Commissioner, Precinct 2; H. L. Cargill, Commissioner, Precinct 3; 1 Frank Boriskie, County Clerk. l The Court received, approved and ordered filed as submitted the followwng reports for June, 1978: I William T. Sistrunk, County Extension Agent; Curtis Taylor, Jr., County Extension Agent; LeRoy Grebe, County Extension Agent; Mable Walker, County Extension Agent; Wanda L. Pope, County Extension Agent; I The Court received, considered and approved the following ~ I f reports for County and Precinct Officers showing official fees of office collected and remitted to the County Treasurer according I to duplicate copies of the Treasurer's official receipts attached thereto: ! I I I ~ I I i i I i i I I I ~ I I I I I I I i I I I I I 1 I ~ .'fl , ..r..... n ~ 1 t I G•,, - ~ .-.r- I .e+--~I ~ '~C,""T''"I 1 ` t II , I , i i ti ~ r J 1 r +I --+..y~.-~...y t.~.IIW~ r1~ 1 ♦ ♦ Y th ',~M.' M Y` %b Fay r I Q 'h r I z T o I' s J i1. 1 1 IN I I u t f J ` , ' ~ 1 J f I ~ 1 I t ff~ 4! i, l i ~ 1 J q l I , I 1 r 1 I ~ y S' r 1~ 1 I ~ yfT'1~ S/ 1J t 1 tr,, a r r i + ' I , 5 I I ft ~ ~ ~ , r 1 _ ..,,.T n' ter,.... * f _ v r , ~ 1 , .c.a u.a.wa .~..5la. uJ,.. l t v "+el~ t i ,yJ~~ I I i>~ 1 * 1 I t J~ I ( I / l 4 ° i, J n r i ray ~ I I J I . It 1 I , fr a j ' ~ u ( t 222 t~ ary r ~I , II la FRANK BORISKIE, COUNTY CLERK: i „Jt+l Fees ------------------------------------------------$16,288.20 ~eI,.ET County Judge's Fees--------------------------------- 465.00 County Sheriff's Fees------------------------- 1,197.00 Al 1 County Attorney's Fees 2,020.25 r~ f Law Library 87.00 Fines----------------------------------------------- 7,789.00 11411 Criminal Justice Fees------------------------------- 350.00 ' Law Enforcement Education Fund--------------------- 66.00 TOTAL COUNTY CLERK'S FEES------------------------------ 28,262.45 FRANK BORISKIE, COUNTY CLERK, Sanitary Sewer Permits----- 975.00 t, BOBBY H. YEAGER, SHERIFF, Fees--------------------------- 2,976950 GERALD L. WINN, TAX ASSESSOR-COLLECTOR, Fees------------- 16,511.08 W. D. BURLEY, DISTRICT CLERK: ! I t l + Fees------------------------------------------------ 3,964.60 ` Sheriff's Fees-------------------------------------- 831.50 District Attorney's Fees- 1,035.00 Constable Fees-------------------------------------- 48.00 Fines- 6,360.00 Trial and Jury Fees--------------------------------- 85.00 Law Library 198.00 Criminal Justice Fees------------------------------- 100.00 Law Enforcement Education Fund---------------------- 10.00 TOTAL DISTRICT CLERK'S FEES---------------------------- 12,632.10 JOHN GODFREY, PROBATION OFFICER, Fees-------------------- 51426.25 '.8. H. DEWEY, JR., JUSTICE OF PEACE, PRECINCT 4, PLACE 1: Fines--------------------------------------------- 9,660.48 Sheriff's Fees------------------------------------- 182.00 Constable, Precinct 4, Fees------------------------- 319.00 Small Claims Fees 51.00 a Civil Fees------------------------------------------ 35.00 Criminal Justice Fees------------------------------- 862.50 Law Enforcement Education Fund---------------------- 345.00 TOTAL JUSTICE OF PEACE, PRECINCT 4, PLACE 1, FEES------ 11,454.48 MICHAEL B CALLIHAM, JUSTICE OF PEACE, PRECINCT 7, PLACE 1: Fines----------------------------------------------- 21238.77 Constable, Precinct 7, Fees------------------------- 534.00 Small Claims Fees----------------------------------- 30.00 Civil Fees------------------------------------------ 35.00 Miscellaneous Fees---------------------------------- 34.00 Criminal Justice Fees------------------------------- 304.50 TOTAL JUSTICE OF PEACE, PRECINCT 7, PLACE 1, FEES------ 3,176.27 E. W. SAYERS, CONSTABLE, PRECINCT 7, Fees---------------- 32,00 SARAH RYAN, CHILD SERVICES Fees-------------------------- 128.00 LIVESTOCK ARENA FEES, MARCH 1977 through AUGUST 1978----- 2,262.51 s I y I r 1 I 1 I I I I I ' I a I I I I r l f' I I ~`c I ref a' i 4 ~ It tl I II~ 1 It i I , I 1 r 1 i rl ~ ~ I 1 r ~ , 7 , I ,1 la 1 , I ` It r r { r Ir o ' ,I I I I VOL,QPAGEI9Z The following citizens and officials were in attendance: Florence White, League of Women Voters Andrea J. Vath, The Battalion Mary Nichols, County Auditor Michael Reed, KTAM Radio Jonas Chaney, KAMU-TV Preston Jones, KAMU-TV Donald Garrett, Garrett-McClure Engineering James E. Jett, James E. Jett, Inc. John Raney John H. Godfrey, Probation Officer R. J. Holmgreen Buddy Winn, Tax Assessor-Collector John Morris, The Eagle Bill Kretschmer, Stansberry Engineering Co., Debbie Ramsey, KBTX-TV Bob Reese, Classic, Inc. Inc. The first matter to come before the Court was the consider- ation of bids for furniture and equipment for the following offices: 1. Bids for two (2) roll out file units for the County Clerk's Office were received from News Office Supply in the amount of $882.96 and from Advanced Business Equipment in the amount of $902.50. On motion by Commissioner Cooley, seconded by Commissioner Cargill, the Court unanimously voted to accept the low bid of News Office Supply in the amount of $882.96. a II I 2. Bids for three calculators for the Tax Office were received from Mike Mistovich Business machines in the amount of $478.50 for model 306, $508.50 for model 605, and $538.50 for model 610; Otis McDonald's in the amount of $$567.00 for model CP1012, and $687.00 for model CP1200IV; Litton Monroe in the amount of $692.82 for mondel 1410 and $656.28 for model 2805. Mr. Winn, Tax Assessor-Collector re- quested authorization to purchase the model 605 from Mike Mistovich Business Machines in the amount of $$508.50. On motion by Commissioner Wilcox, seconded by Commissioner Cargill, the Court unanimously voted to authorize Mr. Winn to purchase the model 605 for a total amount of $508.50. 3. Bids for three (3) desks and one (1) chair for the Tax Office were received from Advanced Business 1 Equipment in a total amount of $665.401 from News Office Supplin in a total amount of $648.50 and from Engineering and Office Supply in a total amount of $707.82. On motion by Commissioner Cooley, seconded by Commissioner Wilcox, the Court unanimously voted to accept the low bid of News Office Supply in the amount of $648.50 and authorized the Tax Assessor- Collector to order the necessary furniture. I, I t II I The next matter to come before the Court for consideration was a Memorandum Contract between the Commissioners' Court and the District Judge of the 85th Judicial District Court for es- tablishing a system for all Adult Probation Department Staff for the purpose of payroll, group insurance program, and all other } r lT T1.;1 1 ~ tll ~ ~1 i r 1 y, ~ ~ 1 Y ,t I 1 I ~ ~ ~ 1 n I ( • 1'J•~J~q~~l ~~.(.y {,,~1=~~iy~(y,.~~n~~°~4~ t w ~ ,n ~~~jye~~ 1 f' H ~ ~ ~ . i~yyy'~~~. ~A" 1~Sr !Y ~ r \k~X ~f y~~•.w "~'~M ~ '+"G ~Yr• ~h V~`~( ~ < I'~ 1 ~t ~ w • . ti~f~ N\V'~ i ) i!`C~rk ~F M' ll ] Orl~1 = ~ yY ~ a ~i~. d ~l ~•~1~.~• ~ . . ~ . • r ~ ' I t ' A , r ♦ 'P r ~ ,t ~ r r t r ~A1 r • 1`J 1 I~ , r t t i t' ' , 1JL~MXS 19.1- J611 ,'~'fr1~W } ~ r~.r op" 'Y . ~r J r r tr ,P`-, h+'i l'JnIPm'•?; ~ „ 7,f\ + ~Pk •t t f , fT i',+.ti I u , ,t f r , r aI a 'r , ~ ~ t'• r f , ' ' a t r I • purposes as though the Adult Probation Department employees were Jrya rL rr' ' ' the same as the employees of Brazos County and to clearify that ' rt all costs for these benefits will be paid from the special rt,r designated Adult Probation Fund. Judge Vance pointed out at this { 0 4 point that this action would make the Juvenile Probation Department t a separate deparment and that it would be fully funded by County r 4 1 + 'funds. Commissioner Cooley moved that the County adopt the Mem- orandum Contract. Motion was seconded by Commissioner Wilcox and carried unanimously. A copy of the Memorandum Contract is attached t to and made a part of these minutes. Next to be considered were statements for work completed at the Regional Multi-Use Facility as follows: Soil Mechanics in the amount of $263.00 Thurmond and Stuart in the amount of $139,543.20 On motion by Commissioner Cargill, seconded by Commissioner Wilcox, the Court unanimously voted to pay the statements at presented. The Court next discussed the distribution of commissions for , servicing the County's insurance program as recommended by George , Mallard, the servicing agent. Mr. Mallard's recommendation was that the Agent of record to receive 50% of all commissions for servicing and placing the insurance and the remainder of the commissions to be divided euqally amoung all Fire and Casualty Agencies doing business in Brazos County, Texas. Commissioner Cooley moved to adopt the recommendation as outlined above but that the guidelines for the division of the 50% amoung the agents , be those agents listed in the yellow pages of the telephone book: , f The motion was seconded by Commissioner Cargill and carried unan- imously. The Court next considered Requests For Change In Status for ` the following employees: Elizabeth Marino, County Clerk s Office Carolan Stickney, District Judge's Office Justine F. Earp, Tax Office , Elizabeth Ann Barnes, District Attorney's Office i Karl J. Melder, Building and Yards Barbara Ann Lewis, Sheriff's Department I Helen B. McKinney, District Clerk's Office VOL 0 PACE 9.S i i i I VOL a PAGE s'r i ~ Fat i ` r t r J. Randell Bridges, III, Sheriff's Department Gloria Espino, Tax Office Barbara Kehlenbrink, Tax Office r Mary Ann Wolman, District Judge's Office John Garney, Precinct 1 I I On motion by Commissioner Cooley, seconded by Commissioner Cargill the Court unanimously voted to approve,the Requests as submitted. The Court next considered for approval the following plats: 1. Preliminary Plat of QUAIL RUN,` PHASE II, in Precinct 1. After careful review of the plat and on motion by Comm- issioner Cooley, seconded by Commissioner Wilcox, the Court unanimously voted to approve the Plat subject to changing the name of the road designated as "Bob White" 2. Final Plat of TIMBERWILDE in Precinct 3. After discussion of the submitted plat Commissioner Cooley moved that the Plat be approved as submitted. Motion was seconded by Commissioner Cargill and carried unanimously. 3. Resubdivision of Lot 33A in WOODLAKE SUBDIVISION in Precinct 1. On motion by Commissioner Cooley, seconded by Commissioner Cargill, the Court unanimously voted to approve the plat as submitted. 4. Preliminary Plat of WOODLAKE SUBDIVISION, SECTION II in Precinct 1. After a review of the plat it was the con- sensus of the Court that another preliminary plat be submitted. 5. Final Plat of resubdivision of POWERS Addition in Precinct 4 and the extraterritorial jurisdiction of the City of Bryan. On motion by Commissioner Stasny, seconded by Commissioner Cargill, the Court unanimously voted to approve the plat as submitted. i I On motion by Commissioner Cooley, seconded by Commissioner Cargill, the Court unanimously voted to approve Certificates of Cancellation numbered 1301 and 10556 through 10562 and Certificates i of Correction numbered 23897 through 23900 as presented by the County Tax Assessor-Collector. The Court next considered the following Claims for payments General Fund County Shop Precinct 1 Precinct 2 i Precinct 3 Precinct 4 Probation Bridge House Miscellaneous Revenuw Sharing Claims Claims Claims Claims Claims Claims Claims Claims Claims Claims 2177 190 204 218 191 124 140 79 42 31 through 2378 through 211 through 228 through 241 through 211 through 241 through 157 through 84 through 45 through 32 I , On motion by Commissioner Wilcox, seconded by commissioner Cargill, the Court unanimously voted to pay the above claims as submitted by the County luditor for payment. i l ` 11 ~ S ~ 4 1 ' err , t T^++T.+ri~-s i 111 I i i 1 - C 1 ` r, I I It 7f J " , ,S.Z'.tL ~6FJ l4 ~~'C rj'~'Jd r~r~,4"}V h'~A~t r 't ~ JLj' ! t ~ 1 t t 1I /I 1~) t'!~~7'~~7{ ~f'~uV~~~~ f ~J1 f~ a+t . ~ v fit, ~ J. ~ ~ , 1 1 I tLr ' ' t s a r 1 NL, ♦ l • y.., 1 f t I ` ~ I t ` 'F 4w '•Y ? i~+`w r. I t I I ~`fr+ i i` J J, I d hl Y l r r 1 ~ E r r. s Ht>rt~- 1 ~r 1 1. , r , , r , ~ I v i U ' ' , r + ' / y t J1 f h J K I } ' L ]I<+~I fll ' J J 1 t t 1 f rr3vni~Fl :~J7~ ,'-3J + 1 r ~ t , t ( - i ' ''1`'!f , t1 +t r, a c .+--r--`-~k r r 5 I • ~ 1 A z i If r~ i ~J • r i r ~ 1 t ~ t r ~ + 4 Jar ~ ,~J1 , + f F it f h i J~ IIi ~ r` , ~ t 1 te`n' h ~ f 'v t h r 4 y 1 J , t t, 5J , iY i1 ~ `I F r There being no further business 1 t"J rJ~jf t+111 this time the Court adjourned. r ` li 1 I t 1 r,a~ J y + F t r rJ 1 ' t 7i1 J t ! I t r1~ , ~ I I C I ' I r I{ ' I i 1 ' ~ ~ II I I I ~ 1 i dr 7 J I ' t I I 1 ~ t ~ t; 1 I I ~ l I I j I ~f i 1' I I t 1 d I I J J I I ' i J , t } h J ~ ! I I I I ~ I 1 I I I I I I I I 1 r I I i I t I I ! j 1 I I j I I ' 1 1 f ~ 1 I ' I 1 ` ~ I I ` t1 I , I i I I II J1 J I I I i l ' t ~ ~ t o I I ' I t J l i ! I ~ I ~ I I I r r J I I f I I 1 1 I 1 ~I I { 4 I r I 1 I I ,I t + , II n - +t 1 I. I , , f. r r { , ' I I I , t ~ I r ~ i f ~ J it Ir ~ I , I f f I a i I 1 ~ I ` + I { 7t ' J I ; 'I l 11 t l ' F II ~ I + t ii , , I t I ~ 'J I c I ---+--,er-r, s,.r___ 1 .=zi--•-~...~ 1 . / I 4 v®LZVX0Lr 1 4 ~ ' t I I ~ 5 ~ I 1 , l I MEMORANDUM CONTRACT STATE OF TEXAS X ' I COUNTY OF BRAZOS X i This Memorandum Contract, effective as of the 1st day of Septem-' ber, 1978, by and between the Commissioners' Court of Brazos County, Texas, and the District Judge of the 85th Judicial District Court, a court having original jurisdiction of criminal actions in the County of Brazos, Texas, for the purpose of establishing a system for all i Adult Probation Department Staff for the purpose of payroll, group insurance program, retirement plan, workmen's compensation program, personnel policies, vacatloq leave credit, sick leave credit, holiday i schedules, jury leave, military leave and all other purposes as though the Adult Probation Department employees were the same as the employees of Brazos County Actual costs for these benefits will be paid from the special designated Adult Probation Fund The payroll of the employees of the Adult Probation Department I shall be paid in the same manner and at the same time as like employees of Brazos County The payroll and other expenditures shall be certified and submitted to the Auditor by the Chief of the,Adult Probation Department as though he were and elected or appointed official of Brazos County The District judge of the 85th Judicial District Court, a court ' having original jurisdiction of criminal actions in and for Brazos i County, Texas, shall cause all funds of said Adult Probation Department, including supervision fees, to be deposited in a special fund of the county to be used solely for the provision of Adult Probation services and community-based correctional programs other than jails or prisons. It shall be the responsibility'of Brazos County to provide ' physical facilities, equipment, and utilities for an effective and ~I professional Adult Probation and Adult Community-based correctional , service as required by the Texas Adult Probation Commission ~t The Chief of the Adult Probation Department shall prepare and ' I operate from an annual budget developed in a form consistent with good I, I I I I i y, ' I I 1 t I 1 r IT -P I 1 C , 1 1 I Y If It J 1e I 1 ~ r I ~ ~I , 1 1 v~.r'^'V tre ; E * i ~r1 v 1 4- i yµV' t,.,,ll, t rv C o + n ' t b rlr ' 1~ Q°~ S r i r~ 'y@ ~~y, ~l 9q[ .4 - ' f r ..rri.: s~ '~darL►~4~f0 4: AYL> • r v L • `y ~ + ; r t f +1 I ' 1 t i {1< t r ~ 1 I I + 1 +JI r 1 , y , t a t ! f'• Pr F Y 1~ ii ! y4 j j Si~ ' F~l _ Y y_,! It 4{ r 5 I ~ (~k E J I l I accounting practices and approved by the District Judge of the 85th Judicial District Court A copy of the budget shall be provided to ~f k the Texas Adult Probation Commission and filed with the County Clerk , s I of Brazos County, Texas c9 a ~ ~ This agreement shall continue in full force and Affect until re- +1E ` placed by a like agreement or operation of law Executed this at Brazos County, Texas, this day of September, 1 1978 if ~}i ty J 85th Judicial District Court Brazos County Commissioners Court Ai ~a{;nt~ , ~ A t~ } Z I E 6 <I, ~ ~ I I ' cDonald, a r William Vance, County Judge YE District Judge f r ; 85th Judicial District Cooley, omm ss oner, cam- k Bill j t- 1 a I E 4 1 / Water Vilcox, omm ss oner, Pct. r 3 H L Cargilr,~ommiss-ionr, Pct L W V- to ney, omm s oner, ct , , < I 1 4 , , - ~ 1 u 11 I~ I F I a - rr l V4LQPAGE-M.9- ti t r ` n 1 ~§'i~'-q.~-~ 7-s'^q A~~~~,T"I'•1 L'Y '„'^:"+C^ ^'S*TT:'Z'S+^R~ r'rY`,n 7^-1 ,~1T^'^i rj'^li^~,xr..._„-rr+.kph...wfill,>,T°I~wnryT.w~~.nw~+3•r.a.rl^~~~'F•9.,y°'T"'r-'~c.T•r~~ VGEMPAGE The foregoing minutes have been examined and approved in open Court this the 11th day of December, 1978, in Bryan, $razos County, Te as, j Walter Wilcox Commissioner of Precinct 2 wj, , h 41 - - W A S asny Commissioner of Precinct 4 , Bill J oo ey Commis over of Pre inct 1 L Cargill Commissioner of Precinct 3 ATTEST n /l \ n Frank Bor scie County Clerk r w ~ I 1 ~ If, I i~ Y'1' . ~ ~ ~ F ~ y ~ ~ n ,r --.-.T 9 `r i ~'Rf-mss ~ yrP - r-~ ""'T'_" ,t' ~ ~ ? v v~ n-u I t r I r~ r > ~ V Irt ~ I ~ I. William x vance County Judge