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HomeMy WebLinkAbout1979-11-21-1000AM-Special' I-1.~.. s _ .Iy 3 LL• T . _ _ w.rLru1Y i ~ j~~►^, aa + J = `~i.___ ~ ti t t • w - f i ~ ~ r i , r y ~ t y ~ • _ tiw....~.1 rJ ww~.uw..M..+ - _ 7r. ~ rM.reL~. ~ VlLa u.-...~a a.+:r.-~~ ...i+.. u~.r . 4_ as. ~ J + II t 1 . I 1 Kit J ~ I lp ~t•~ a , °c + I rf t4Lt Y ` . COMMISSIONERS' COURT cr aV ti I I SPECIAL MEETING z:+ NOVEMBER 21, 1979 , • , r pp 1 , I i A f 4, \ l 4{ V1' 1 Q ~ r A special meeting of the Commissioners' Court of Brazos ' County, Texas, was held in the Commissioners' Courtroom in the v 1 Courthouse in Bryan, Brazos County, Texas, beginning at 10 00 A M on Wednesday, November 21, 1979, with the following members of the Court present R. J Holmgreen, County Judge, presiding Bill J Cooley, Commissioner of Precinct 1, Walter Wilcox, Commissioner of Precinct 2, H L Cargill, Commissioner of Precinct 3, W A Stasny, Commissioner of Precinct 4 The following citizens and officials were in attendance Kirk W Francis E. F Hutton & Co Inc Michael E Godwin E F. Hutton & Co Inc Bookman. Peters City National Bank of Bryan t Gary King First City National Bank of Houston Davis McGill A G. Edwards & Son s, Inc , ki t I ^ , + The Court first heard a presentation by Kirk Francis and Michael Godwin, representing E F Hutton and Company, Inc , J regarding bond advisory services The services provided would include the Bond Attorneys, printing of the bonds, printing of the Official-Statement and Official Notice of Sale at a cost to the county of approximately $32,890 The Court next heard a presentation by Gary King and Bookman Peters, representing First City National Bank of Houston, regarding bond advisory services Mr Peters would be the agent working with the county The services provided would include the printing and mailing of the Official statement and Notice of Sale, election supplies, and the printing of the bonds at a cost to the county of approximately $20,000 The Court then heard a presentation by Davis McGill, representing A G Edwards and Sons, Inc , regarding bond advisory services The services provided would include the payment of Bond attorneys, printing of Notice of Sale, printing V®LS.PAGES ' .3a~. _ -f '*a.'~ , ~w-.^'- i r tk n.Yf.~r 2 A[f+,..!!.,, .K'+-• t`YaLL t ~4~., .r,. n.Lf~.i~~L+sYl~ r 1 ;ter COMMISSIONERS' COURT MEETING - NOVEMBER 21, 1979 CONTINUED } r t' VOL LPAGE 380 t , of bonds and election supplies at a cost to the county of approximately $28,975. y ` There being no further business to come before the Court, the Court recessed until 2 00 P.M. ' tr 1 t , , 2 00 P.M. j 1 The Court reconvened with all members being present. On motion by Commissioner Stasny, seconded by Commissioner Cooley, the,Court unanimously voted to appoint Davis McGill, A. G. Edwards and Sons, Inc. as financial advisor for Brazos County. The Court proceeded to consider the following Claims submitted by the County Auditor for payment. General Fund Claims 3318 through 3389 On motion by Commissioner Cooley, seconded by Commissioner Wilcox, the Court unanimously voted to pay the Claims as submitted There being no further business to come before the Court, the County Judge announced the meeting adjourned 1 i 1 ! 1t 1 ~ l r 1 .f~` ~ x w.! ' - 1 f~ r t ' ~ ~ TS "T~^^,^.r ~.>;r• ~ ~ --Sr+tT.Q~._yy f t 1 ~ J+ ~ a r r T r f I i .F f + t T d r f f 1 ► t ~ ~ t ~ l 1 " . ~ 1K a / t ~ r ^ t , s+'--'jJWI i r- + • j 1 1 + ~ f 5 1 •m^~•R.a: '9T~1~, -era- • t . ! t t _ r ~'rT.. t _ f rr'a 1' 1► r t 1 Ir tA++} t - ry r t a ~'~ft'..' +u +sw a.. ' n ry~~` l Irh Nl-{~. Y^~4 It r -7W Y 5 •~'^y N ' r 1 r f a n ` . ti , ~ I i " t. t Ic wi ~ / ~ t, tb7•, t'F ' ~~at 7 ~ ~ ! 1 . ! L 1 ~i ~ f.1 { ~ 1 J , J• w.r I ' rr4v .S}./ JJ Y / / J i r~t ~ lr i l ~ ~ ♦ ~ tit ~ I Y 1 { ' C ~ +r t r I -ter The foregoing minutes have been examined and approved in open Court this the #"day of ,1980 in Bryan , V Brazos County, Texas i J , t R J olmgreen County Judge g , WZ-- ' alter Wilcox Commissioner, Precinct 2 1 7 1.' W ~I tasny Comm issioner, Prec nct 4 i 1 1 ~ f I li 1 1 , ~ 1 1 1 1 ~ / ~ r ~ J 1 1 e t c r , Bill Cooley Commissioner, Prec ct 1 Cargill Commissioner, Precinct 3 eV4 Id d P::: c an oris e County Clerk 1 t I 1 f , 4 ~ C 1 VOL-Q..PAGE,391