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14
COMMISSIONERS' COURT •f- ,
SPECIAL MEETING 3
DECEMBER 20, 1979 - f
A special meeting of the Commissioners' Court of Brazos
County, Texas, was held in the Commissioners' Courtroom in
'I I
the Courthouse in Bryan, Brazos County, Texas, beginning at
9 00 A M on Thursday, December 20, 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,
W A Stasny, Commissioner of Precinct 4,
' Frank Boriskie, County Clerk
The following citizens and officials were in attendance
f
P K McLeroy
Mary Nichols
William II McLeod
C C. Stewart
E. E. Merrell, Jr.
John Morris
Jack Cumpton
Davis McGill
Pat Edmondson
Buddy Winn
Travis B Bryan, III
Greg Moses
Bill Davie
Rob Lee
J Bradley Smith
Dept of Human Resources
Auditor
Texas Voting Systems
B V D.C.
Architect
The Eagle
Architect
A G Edwards
WTAW Radio
Tax Assessor-Collector
District Attorney
KBTX-TV
KAMU-TV
KAMU-TV
272nd District Judge
The Court first considered Amendments to the 1979 Budget.
On motion by Commissioner Cooley, seconded by Commissioner Wilcox,
the Court unanimously approved the Amendments to the 1979
Budget, a copy of which is attached to and made a part of
these minutes
Next to be considered was an application to the Criminal
Justice Division for second year funding for the Prosecutors
Office Augmentation. On motion by Commissioner Wilcox, seconded
by Commissioner Cooley, the Court unanimously approved the
submission of the application and authorized the County Judge
to execute the application.
PAGE-YO
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SIONERS' COURT MEETING - DECEMBER 20, 1979 CONTINUED
voAr.E ~
The Court next considered bids for a 1980 Short wheel base}
pick up for Precinct 2. 'The only bid received was from Tom
Light Chevrolet in the amount of $6,979 81 Commissioner
Wilcox requested authorization to see if the truck met the
'specifications On motion by Commissioner Stasny, seconded
by Commissioner Wilcox with Commissioners Stasny and Wilcox
voting "Aye" Commissioner Cooley abstained
Mr. Davis McGill, Brazos County's Financial Advisor, read
aloud an "Order Calling Bond Election", for Brazos County
Such election to be held on Saturday, January 26, 1980 in
all voting precincts in Brazos County. After having the order
and conditions fully explained the County Judge moved to adopt
the order setting the date for the Bond Election on Saturday,
January 26, 1980 The motion was seconded by Commissioner
Wilcox, and carried unanimously A full copy of such order
is attached to and made a part of these minutes all in accor-
dance with law
On motion by Commissioner Cooley, seconded by Commissioner
Stasny, the Court unanimously approved-Requests For Change In
Status of Employees as follows
Doris Norfleet
Allie W. Lewis
L J Kirkpatrick
Janet Ann McNutt
Joan Alversa Shannon
Carol Steinkamp
submitted by the County Auditor for payment
The Court proceeded to consider the following Claims
General Fund
Precinct 1
Precinct 2
County Shop
Juvenile Probation
Crime Control
Bridge House
Revenue Sharing
County Treasurers office
272nd District Court
272nd District Court
Juvenile Probation Department
County Attorney's office
County Attorney's office
Claims
3603
through
3711
Claims
260
Claims
276
through
280
Claims
241
through
244
Claims
189
through
191
Claims
21
through
22
Claims
117
through
119
Claims
216
through
227
t.
-On motion by Commissioner Cooley, seconded by Commissioner
Stasny, the Court unanimously voted to pay the, Claims as
submitted
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OMMISSIONERS' COURT MEETING - DECEMBER 20, 1979 CONTINUED
The Court next considered a Contract for Appraisal Services s
y by Pritchard and Abbott for Brazos County. Commissioners i~
Cooley and Stasny stated that they could not vote for the !
Contract due to conflicting information Commissioner Cooley
moved to renew the Contract for a one (1) year period After
further discussion Commissioner Cooley withdrew the motion and
no action was taken 1 ,
a
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The Court next considered an Amendment to the Child Welfare
Contract On motion by Commissioner Cooley, seconded by
Commissioner Stasny, the Court unanimously approved the Amend-
ments, a copy of which is attached to and made a part of these
{
minutes. ,
There being no further business to come before the Court,
the County Judge announced the meeting adjourned
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VOAGE
N thi a the 20:th day of December, 1979 _ , at a special 5~'9~~nct
.+t Cormissioners Court the ow 111-7 r;;b-ere beinR T'reRent. -
, '1
RY. J~Holmgreen -COLNTY JLIrige
~ yr• , _ ~
--Bill J. Coolty MM" °,ltltiFNl F'R1 , r 4l +
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Walter Wilcox C(~'^IIS'IONFRS T)RFC7 92
H. L. _Cargill C0"V11',SI()NER PRF(.T 03
W. A. Stasny C0 M1b9IUNFR PRECT 04
s
--Frankanriskie...--CovNTY rLEFK
1he following proceedings were had,
,
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N %T IftIlEt 17AS. on December 20 1_979 the court heard and
ni+p ro%ed a budget amendment for the year _ 1979 for Braroa County.
1,! t )NrAS, an emergency expenditure is necesnirv. dtte to Kraoe pul,ltc necet. city
t nt et ttntt9vtal and onforgeen condltiotte which could not be reAttnnahl included
in the of iginal budget for 1979 adopted November 1, 197
the foLl os•ing amendment (s)
to the .ici&tnal are
1+crebv aurhori?ed
lnt-r(,Rge
(Derrengt )
1 , tt t• nt-,
Ac~at~n +
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County Clerk
_l'aiRCanemus
__12, 350.
Increase
Non-DepartmE'ntal
~sel ~n@ous _
__151460
_ Increase
County-Court-_Atsxt M~~ellaneous
7,500
Increase
85th District Court
miscellaneous
101,300.
Increase
District Clerk
miscellaneous
6,100
- Increase
District Attorney
Miscellaneous
118100
Increase.
Justices of the Peace
miscellaneous
2,800
Increase
(See second page)
llii L-00\11 01 BRAZOS
ttl •
COLTTY JUDGE FOR COMMISSIONERS COURT
1i } tlt i t n inn i to - COUNTY CI ERVS OFFICE TO BE ATTACHED TO AUOPTt D BUDrET
' t » - COL`h"TY 0.UUITOR"S OFFICF
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In !Q74 rONTINUED
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Amending the Budget For Braozs County For Year 1979, continued...... ~l
Increase)
Department
Reason
Amount
(Decrease)
Elections
Miscellaneous
7,812.
Increase
Building and Yards
Miscellaneous
10,000
Increase
Sheriff's Department
Miscellaneous
14,793.
Increase
I
Juvenile Probation
Miscellaneeous
11,400
Increase t
'
Foster Group
4,400
Increase
R/O/W, Equipment & Improvement Miscellaneous
60,000
Increase
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Precinct No. 1
Miscellaneous
53,682.15
Increase {
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Precinct No. 2
Miscellaneous
30,766.34
Increase
Precinct No. 3
Miscellaneous
27,102.27
Increase
Precinct No. 4
Miscellaneous
14,000.
Increase
County Shop
Miscellaneous
5,700
Increase
!
See attached letter and amendments from the County Auditor's Office
for line item breakdown of above amounts.
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VOL,.QYAGMAIL
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10
,
THE STATE OF TEXAS S
...3:.iN7.•e...-rr• at+~rt~r ^R..a+.. .mow r ~ _ r
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ORDER CALLING BOND ELECTION
COUNTY OF BRAZOS S
WHEREAS, the Commissioners Court of Brazos County, Texas,
has found, and hereby affirmatively determines, that (1) the
County Courthouse of the said County is not adequate in size
or facilities to properly house all county and district offices
and all county and district courts and all justice of the peace
courts for the precincts in which the Courthouse is situated,
and to adequately store all county records and equipment, and
(2) the county jail of the said County is not adequate in size
or facilities to properly confine prisoners and other persons
who may be legally confined or detained in a county jail; and
WHEREAS, the Commissioners Court deems it advisable to
order a bond election as hereinafter set forth; therefore
BE IT ORDERED BY THE COMMISSIONERS COURT OF BRAZOS COUNTY,
TEXAS:'
Section 1. All of the facts recited in the preamble
hereof are hereby found to be true and correct.
Section 2. An election shall be held in and throughout
Brazos County, Texas (the "County"), on the 26th day of
January, 19800 which is not less than fifteen (15) nor more
than ninety (90) days from the date of this order, at which 4
election there shall be submitted to the duly qualified resi-
dent electors of the County, for their action thereupon, the
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following propositions, to-wit: '
PROPOSITION 1
SHALL THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS, BE
AUTHORIZED TO ISSUE THE BONDS OF SAID COUNTY IN THE AMOUNT OF
$8,600,000 BEARING INTEREST AT A RATE OR RATES NOT EXCEEDING
THE MAXIMUM INTEREST RATE PERMITTED BY ARTICLE 717k-2, V.T.C.S.,
AS AMENDED, AND MATURING SERIALLY WITHIN ANY GIVEN NUMBER OF
YEARS NOT TO EXCEED 40 YEARS FROM THEIR DATE OR DATES, FOR
THE PURPOSE OF CONSTRUCTING ADDITIONS AND IMPROVEMENTS TO THE
EXISTING COURTHOUSE AND JAIL BUILDING, AND ANNUALLY TO LEVY
TAXES UPON ALL TAXABLE PROPERTY WITHIN SAID COUNTY SUFFICIENT
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TO PAY THE INTEREST ON SAID BONDS AS IT ACCRUES AND TO CREATE
AND PROVIDE A SINKING FUND FOR THE PAYMENT OF THE PRINCIPAL
OF SAID BONDS AS IT MATURES?
PROPOSITION 2
SHALL THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS, BE ;
AUTHORIZED TO ISSUE THE BONDS OF SAID COUNTY IN THE AMOUNT OF
$1,400,000 BEARING INTEREST AT A RATE OR RATES NOT EXCEEDING
THE MAXIMUM INTEREST RATE PERMITTED BY ARTICLE 717k-2, V.T.C.S.,
AS AMENDED, AND MATURING SERIALLY WITHIN ANY GIVEN NUMBER OF
YEARS NOT TO EXCEED 40 YEARS FROM THEIR DATE OR DATES, FOR
THE PURPOSE OF PURCHASING, CONSTRUCTING, RECONSTRUCTING,
REMODELING, IMPROVING AND EQUIPPING AN OFFICE BUILDING OR
BUILDINGS, OR COURTS BUILDING OR BUILDINGS, OR JAIL BUILDING
OR BUILDINGS (IN ADDITION TO THE EXISTING COURTHOUSE AND/OR
JAIL), INCLUDING THE PURCHASING AND IMPROVING OF THE SITE OR
SITES FOR ANY OF SUCH BUILDINGS, AND ANNUALLY TO LEVY TAXES '
UPON ALL TAXABLE PROPERTY WITHIN SAID COUNTY SUFFICIENT TO
PAY THE INTEREST ON SAID BONDS AS IT ACCRUES AND TO CREATE
AND PROVIDE A SINKING FUND FOR THE PAYMENT OF THE PRINCIPAL
OF SAID BONDS AS IT MATURES?
Section 3. The hours during which the polls will be open
for voting in said election shall be from seven o'clock a.m.
h
to seven o'clock p.m.
Sectior 4. Voting shall be at the following respectively
designated polling places in each of the following numbered
precincts'heretofore established and described by natural or
artificial boundaries or survey lines by order adopted by the
Commissioners Court of the County and duly set out in its
minutes, and the following named persons are hereby appointed
i,
officers of said election at said polling places, respectively:
Pct.
No. Polling Place Election Officers
r
1 Millican Community Center Tommy Lyon, Judge
Millican Community Velma Chanault, Alternate
Max. number of clerks:
2 Wellborn Water Supply Bldg. Michael Hensarling, Judge
Wellborn Community Shirley Redman, Alternate
Max. number of clerks:
3 S.P.J.S.T. Hall _ Mrs. Daniel Fore, Judge
f State Highway 21 - West Ruby Merka, Alternate
Max. number of clerks:
t
` 4 Carver School Billy Anderson, Judge
Bryan, Texas Helen Drayton, Alternate
I Max. number of clerks:
5 Fellowship Hall - East Bldg. Mrs. Morris Moore, Judge
Tabor Road Helen West, Alternate
Max. number of clerks:
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6, Edge Community Center Clyde Burns, Judge
Edge Community Jackie Robinson, Alternate
Max. number of clerks:
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7, Steep Hollow Community Center George P. Blevins, Judge
Steep Hollow Community Martha Cobb, Alternate
Max. number of clerks: '
8
South Knoll Elem. School
John Howard, Judge
College Station, Texas
Richard W. Stadelmann, Alt.
Max. number of clerks:
t
9
A&M Cons. Special Services Bldg.
Dr. E. E. Burns, Judge
College Station, Texas
Antone J. Burkhalter, Alt.
Max. number of clerks:
10
College Station Fire Station
L. J. Starr, Judge
College Station, Texas
Lucille R. Starr, Alternate
Max. number of clerks:
11
Crockett Elementary School
Mrs. Fred Nelson, Judge
Bryan, Texas
Beth Richmond, Alternate
Max. number of clerks:
12
Sul Ross Elementary School
Fred Rennel, Jr., Judge
Bryan, Texas
Eugene Schilhab, Alternate
„
Max. number of clerks:
13
Henderson Elementary School
Dr. Bennie Camp, Judge
Bryan, Texas
Mrs. Larry Bruner, Alternate
Max. number of clerks%
14
Ben Milam School _
Mrs. Mildred Hendrix, Judge
Ir
Bryan, Texas
Ruby Cunningham, Alternate
„
Max. number of clerks:
15
Fannin Elementary School
John Stasny, Judge
Bryan, Texas
R. C. Franks, Alternate
"
Max. number of clerks:
t
16 Bowie
School
Arthur Davila, Judge
` Bryan,
Texas
c
Mrs. W. M. Waller, Alternate
Max. number of clerks:
17 Travis
School
R. W. Warren, Judge
Bryan,
Texas
Jewel Syptak, Alternate
Max. number of clerks:
1
18 Bryan
Central
Fire Station
Marion Haynes, Judge
Bryan,
Texas
Joe Marino, Alternate
Max. number of clerks:
}
19 Bonham School Nina Jones, Judge '
Bryan, Texas Beatrice Link, Alternate
Max. number of clerks:
s
20 TAMU - University Center`, tj Thomas Mosley, Judge
College Station, Texas Julia M. Gainer, Alternate
Max. number of clerks:
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21 College Station Municipal Bldg. Ernest Gregg, Judge
College Station, Texas Y Leila F. Gregg, Alternate
Max. number of clerks.
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22 'Army Reserve Centerfol = ~1
G. H. Hair, Judge
Bryan, Texas
Leola Belcher, Alternate
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Max. number of clerks:
23 'L. B. J. School ' o
Jerry Barton, Judge
Bryan, Texas
Helen Montgomery, Alternate
s ~1 Max. number of clerks:
24 College Hills Elem. School " i
Pat Forsyth, Judge
College Station, Texas
Mary Lou Johnson, Alternate
Max. number of clerks:
25 American Legion Hall +
Olemuel Davis, Judge
Bryan, Texas
Dara Shirley, Alternate
' a- -
Max. number of clerks:
26 Bryan High School
Mrs. Marjorie Clay, Judge
Bryan, Texas
Marjorie Draper, Alternate
' '
Max. number of clerks:
27 Bethel Baptist Church
Mrs. E. E. Peters, Judge
Bryan-Caldwell Highway
Madyli.ne Weedon, Alternate
Max. number of clerks:
28 Peach Creek Community Center
Dolly Olden, Judge
Peach Creek Community
Ruth Allen, Alternate
Max. number of clerks:
29' V. F. W. Hall 'j
Mrs. Ruby Ellis, Judge
State F. M. Highway 2818
Betty Miller, Alternate
Max. number of clerks:
30 Fellowship Hall - West Bldg. z•
Mrs. Sam T. Yeager, Judge
Tabor Road
Marla Daggett, Alternate
` f
Max. number of clerks:
31 A&M Consolidated High School
Vi Burke, Judge
College Station, Texas
Kathleen Kenefick, Alternate
Max. number of clerks:
Each presiding judge shall appoint two
qualified voters, who
are residents of his respective precin
ct, to serve as election
clerks, and shall appoint as many addi
tional clerks as he
deems necessary for the proper conduct
of the election at said
precinct, not to exceed the maximum number authorized above.
Frank Boriskie, County Clerk, is
hereby appointed as the
clerk and Coe White and Mary Ann Murphy the assistant clerks
for absentee voting, and the:
County Clerk's Off
ice
Brazos County Courthouse
Bryan, Texas 778
01
is hereby designated'as the place for
absentee voting for said
election., Said clerks shall keep said office open for at least
eight (8) hours, that is, from 8:00 a.
m. to 5:00 p.m., on each
they permit anyone to vote absentee by personal appearance at
any time when the office is not open to the public.
A Special Canvassing Board for absentee voting is hereby
appointed in accordance with the provisions of the Texas Elec-
tion Code as follows:
Presiding Judge
Alternate Presiding Judge
The Special Canvassing Board shall perform its duties at
day for absentee voting which is not a Saturday, a Sunday, or
an official State holiday= provided, however, except as autho-
rized by Article 5.05, Subdivisions 3d and 3e, Texas Election
Code, said clerks shall not permit anyone to vote absentee by
personal appearance on any day which is not a regular working
day for the clerks' office, and under no circumstances shall
Station, which is hereby established at the Brazos County
Courthouse:
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Manager of the Central
Counting Station: Jesse Botkin
Tabulation Supervisor: Sue Randle
Presiding Judge for the
Central Counting Station: Joe Barron
The Manager and Presiding Judge of the Central Counting Station
shall appoint not more than fifteen (15) clerks to serve at the
Central Counting Station. The official ballot cards and ballot
labels, respectively, for the election shall be prepared in
accordance with the Texas Election Code so as to permit the
electors to vote "FOR" or "AGAINST" the aforesaid PROPOSITIONS
which shall be set forth on such ballot cards and ballot labels
in substantially the following form:
r
I Voumr*E.~&
the Brazos County Courthouse, Bryan, Texas.
Section 5. That an electronic voting system, as defined
and described by Article 7.15, Texas Election Code, shall be
used for said election and the following are hereby appointed
officers of said election to serve at the Central Counting
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! OFFICIAL BALLOT ,
„ PROPOSITION 1 Y
[ j FOR y ) THE ISSUANCE OF COURTHOUSE
----AND JAIL BUILDING BONDS AND
[ ] AGAINST THE LEVYING OF THE TAX IN
PAYMENT THEREOF
PROPOSITION 2
( ] FOR ) THE ISSUANCE OF OFFICE OR
----COURTS OR JAIL BUILDING
( ] AGAINST ) BONDS AND THE LEVYING OF
THE TAX IN PAYMENT THEREOF
Section 6. All of the duly qualified resident electors
of the County shall be qualified to vote on said propositions.
Section 7. Notice of said election (both in the English
language and in the Spanish language), shall be given by posting
a copy of a notice containing a substantial copy of this order
at the County Courthouse and at three (3) public places in the
County not less than fourteen (14) days prior to the date upon
which said election is to be held, and by publication of said
notice (in the English language and in the Spanish language), in
a newspaper of general circulation published in the County, said
notices to be published on the same day in each of two (2) suc-
cessive weeks, the first of said publications to be made not
later than fourteen (14) days prior to the date set for said
election.
Section 8. Said election shall be held at the expense of
the County and in accordance with the Texas Election Code, as
amended, Chapter 1, Title 22, Revised Civil Statutes of Texas,
1925, as amended, and the Federal Voting Rights Act of 1965,
as amended.
Section 9. It is hereby officially found and determined
that the need of the County for such financing creates an emer-
gency and an urgent public necessity for the holding, at the
scheduled time, of the meeting of the Commissioners Court at
which this order is adopted and for the adoption of this order;
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and the NOTICE OF MEETING relating to said meeting and hereto- ~j
fore posted by the County Clerk of the County, and the posting
thereof, are hereby authorized, approved, adopted, and ratified. it
of ~
t PASSED AND APPROVED this 20th day of December, 1979.
,Y r 7 't,l I I
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County u e
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Y Commoner, Prec nc No. IIt
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r~ t i 7 r ' c( Z+ l e n~ c ~ I
Commissioner, Pre nct No. 2
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^ Commissioner, Precinct No. 3
ATTEST:
Commissioner, Prec nc No.
County Clerk and Ex-Officio
Clerk of the Commissioners
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Court of Brazos County, Texas
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TEXAS X
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OF TRAVIS X
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AMENDMENT
To The -
CHILD WELFARE CONTRACT
IN Brazos COUNTY TEXAS
Whereas the Texas Department of Human Resources, formerly named
the State Department of Public Welfare, and hereinafter referred to as
the Department, and the above referenced Ccunty previously entered
into a Child Welfare Contract effective / If 00 for the
creation of a Child Welfare Board and f r a Joinillyefinanced Aid to
Families with Dependent Children Foster Care program; and
Whereas, Section 41.022 Human Resources Code authorized the
Department to enter into contracts with counties for the extension
of the foster care program to certain children ineligible for AFDC
foster care; and
Whereas, the parties desire to so extend foster care services,
the parties mutually agree to amend the Child Welfare Contract as
set forth below:
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I.
The Department agrees to reimburse the County for the cost of
protective foster care that is provided by the County to any child:
1) For whom the Department, after January 1, 1980, has.
a) initiated a suit under Section 15.02 of the Texas Family Code, and
b) made the initial placement of such child into licenbed 24 hour child care.
2) For whom the Department has been named managing conservator by a court
order in that suit, and
3) Who is ineligible for foster care under the Aid to Families with
Dependent Children program,
4) Who meets the Department's financial requirements for eligibility;
PROVIDED, however, that the Department will not reimburse
the County for the cost of protective foster care for a
child for whom the Department has been named akinaging
conservator by a court order issued solely under Tex.
FAMILY CODE Section 15.02 (1) (J), as amended.
GE 5
,T4WL60 -P.A- '
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I II.
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r The Department agrees to provide Medicaid coverage within the
amount and scope of the Medicaid program, as defined by the Department,
for any child eligible for protective foster care under Article I of
this amendment and who is eligible for Medicaid benefits.
III.
The Department agrees that reimbursements to the County for
protective foster care provided,to children eligible under Article
Leto this amendment cannot be less than payments made for similar
care for a child who is eligible for the Aid to Families with
Dependent Children Foster Care program. The County agrees that
expenditures made by the Bounty for foster care children who
are not eligible under Article I to this amendment and for medical -
care payments made by the County for children who are ineligible for
Medicaid cannot be less than expenditures made for similar care for
a child who is eligible for the Aid to Families with Dependent
Children Foster Care program and the Medicaid Program.
IV.
The County agrees that payments provided by this amendment do
not abrogate the responsibility of the County to provide child welfare
services, which include protective foster care payments for children
who prior to January 1, 1980, were ineligible for AFDC foster care.
The County further agrees to pay for medical care for children who
are ineligible for the Medicaid program, and for medical services
not covered by the Medicaid program. After the effective date of this
amendment the County agrees to maintain its 1979 fiscal year expenditures for
child welfare services. However, the County's annual obligation
for expenditures for child welfare services after the effective date of
this amendment shall be reduced in an amount equal to the annual amount
expended by the Department under Article I and II to this amendment.
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V.
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The performance of the provisions of the Child Welfare Contract
added by this amendment is subject to the availability of appropriated
l funds. If such funds become unavailable, this portion of the contract
added by this amendment shall be suspended and/or terminated, however,
the remainder of the contract shall remain in full force and effect.
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The parties agree that all terms and conditions of the Child
• welfare Contract not in conflict with this amendment shall remain in
I
full force and effect.
In their capacities as stated, the parties bind themselves and
affix their signatures effective this the /-a:- day of
19 ka
TEXAS OEPAR7MENT OF HUMAN REDS
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By By
Commgs oner Count-f Judge
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Commissioner, Precinct No /1
Commissioner, Precinct No. 2
, I I I ~z 6;' 1r-z e- ' V"
` Urmissioner, Precinct No. 3
iss oner, Precinct . 4
3--
VOLS-PAGIE 491-
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The foregoing minutes have been examined and approved in
open Court this the day of 196Q in Bryan ,
Brazos County, Texas.
t
R J Holmgree Bill ooley
County Judge Commissioner, Precinc 1
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Walter Wilcox s
C-Argill
Commissioner, Precinct 2 „ Commissioner, Precinct 3
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tasny ran o is
Commissioner, Pre inct 4 County Clerk
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