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HomeMy WebLinkAbout1980-12-08-1000AM-Regulart dft '�+t -ter.• � A I ff ♦ + t { COMMISSIONERS' COURT REGULAR MEETING DECEMBER 8, 1980 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. on Monday, December 8, 1980, 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, Billy E Beard, Commissioner of Precinct 3, W A Stasny, Commissioner of Precinct 4, Frank Boriskie, County Clerk The following citizens and officials were in attendance John Morris Tammy L Pardi Bill Davie Royce Watson -- F D Bennett 0 L Pate J G Otts J M Beamer Jim Thompson Kurt Allen Phyllis Presley Kathleen Kimball -Baker Richard J Fronterhouse The Eagle KAGC News KAMU Brazos County Firefighters Assoc. Brazos County Firefighters Assoc. Brazos County Firefighters Assoc Brazos County Firefighters Assoc. Sheriff's office KBTX -TV KTAM -KORA WTAW The Houston Chronicle Constable Elect Precinct 4 The Court received, approved and ordered filed as sub- witted the following reports for November, 1980 W T Sistrur_k, County Extension Agent, Mike McKinney, County Extension Agent, C Jack Hunter, County Extension Agent, Mable Walker, County Extension Agent, Wanda L Pope, County Extension Agent The Court received, considered and approved the follow- ing reports from County and Precinct Officers showing official fees of office collected and remitted to the County Treasurer according to duplicate copies of the Treasurer's Official receipts attached thereto �®t,� PAGE 6� \ � J l A� � y f �,REPORTS FOR NOVEMBER - MEETING OF DECEMBER VOL o PAGE-6-32 FRANK BORISKIE, COUNTY CLERK- Fees ----------------------------------------------------- $13,733.75 County Judge's Fees-------------------------------- - - - - -- 190 50 County Attorney's Fees----------------------------- - - - - -- 587 50 Sheriff's Fees------------------------------------- - - - - -- 380 25 Law Library Fees----------------------------------- - - - - -- 117 00 Fines---------------------------------------------- - - - - -- 2,347 50 Criminal Justice Fees--( 21 ) ------------------------ - - - - -- 105 00 Victims of Crime Tax------------------------------- - - - - -- 180 00 TOTAL COUNTY CLERK'S FEES------------------------------- - - - - -- $17,641 50 FRANK BORISKIE, Sanitary Sewer Permits ------------------------ $ 825 00 GERALD L. "BUDDY" WINN, TAX ASSESSOR COLLECTOR -- (October) - - - -- $15,332.71 GERALD L. "BUDDY" WINN, TAX ASSESSOR COLLECTOR -- (November) - - -- $23,987.34 BOBBY H. YEAGER, SHERIFF--------------------------------- - - - - -$ 4,658.00 A. P BOYETT, JR., JUSTICE OF PEACE, PRECINCT 7, PLACE 2 Fines------------------------------------------------ - - - -$ 4,975 00 Criminal Justice Fees - -( 216 ) --------------------- -- - - - - -- 540 00 Law Enforcement Education Fund--------------------- - - - - -- 216 00 TOTAL JUSTICE OF PEACE, PRECINCT 7, PLACE 2 FEES--------- - - - - -$ 5,731 00 E W SAYERS, CONSTABLE, PRECINCT 7---------------------- - - - - -$ 86 00 THE BRAZOS CENTER --------------------------------------------- $ 5,391 01 0 LD i f f F f s i 1 i COMMISSIONERS' COURT MEETING - DECEMBER 8, 1980 CONTINUED r j The Court attended the meeting in the Brazos County Extension office and heard the County Extension Agents Annual Report for 1980. On motion by Commissioner Stasny, seconded by Commissioner Wilcox, the Court unanimously approved the minutes of the meetings held November 5, November 10 and November 14, 1980 without change. The Court next heard a request by Royce Watson represent- ing the Brazos County Firefighters Association regarding the purchase of communication equipment for the Volunteer Fire departments. It was the consensus of the Court to advertise for bids for the equipment needed The Court next considered Applications To Cancel Massage Parlor Permits for the Lion's Den, Lady T Massage Clinic, and Anns Spa, that had been filed by the District Attorney. After reviewing the evidence presented, the Court determined that there was sufficient grounds to hold a hearing on each of these applications to cancel the massage parlor permits and on motion by Commissioner Cooley the following dates were set as the days to hold the hearings- Lion's Den - January 13, 1981, 9.00 A.M., Anns Spa - January 14, 1981, 9 00 A M., Lady T Massage Clinic - January 15, 1981, 9 00 A M. The motion was seconded by Commissioner Wilcox and carried unan- imously On motion by Commissioner Wilcox, seconded by Commissioner Stasny, the Court unanimously voted to appoint Mrs Neville Clarke to the Board of Directors of the MHMR to fill the vacancy created by the death of Dr Sid Cox On motion by Commissioner Wilcox, seconded by Commissioner Stasny, the Court unanimously voted to reappoint Mary Jernigan to the Brazos County Child Welfare Board VOL-a-PAGE &a r ti_ -- -17fCOMMISSIONERS' COURT MEETING - DECEMBER 8, 1980 CONTINUED rf On motion by Commissioner Wilcox, seconded by Commissioner Stasny, the Court unanimously voted to reappoint Linda Tracy to the Public Responsibility Committee of the Brazos Valley Mental Health Mental Retardation Center. On motion by Commissioner Stasny, seconded by Commissioner Wilcox, the Court unanimously voted to appoint Billy E. Beard to the Board of Directors of the Brazos County Industrial Dev- elopment Corporation to fill the vacancy created by the resig- nation of H L Cargill. The Court next acknowledged the Court Order appointing Mary Nichols as County Auditor for a two year term beginning November 15, 1980 A copy of such Order is attached to and made a part of these minutes. The Court next considered the following bids for the sale of surplus equipment for Precinct 1 1. 2 - kton 1958 Pickup tricks On motion by Commissioner Cooley, seconded by Commissioner Wilcox, the Court unanimously voted to accept the only bid received, that being from Bill Elliott for a total amount of $75.00 for both trucks 2. 1 - 5 yard dump truck bed only Commissioner Stasny moved to accept the only bid received, being from Porterfield Asphalt & Gravel Company in the amount of $265.00. Motion was seconded by Commissioner Cooley and carried unanimousLy. The Court next considered bids for the purchase of Road and Bridge materials for 1981 as follows 1 Producers Co -op Grade 1 No lead - $1 109 /gallon Grade 2 Regular - $1 069 /gallon No 2 Grade Diesel - $ 899 /gallon *Price increase or decrease to the Co -op would reflect to the County 2 K D Timmons, Inc Grade 1 No lead - $1 089 /gallon Grade 2 Regular - $ 972 /gallon No 2 Grade Diesel - $ 95 /gallon 3. Firestone. 60% off list price on Passenger tires 15% off list price on Commercial tires ,,COMMISSIONERS' COURT MEETING - DECEMBER 8, 1980 CONTINUED After reviewing all bids received, the Court referred them to the County Auditor for further study and recommendations The Court next considered the FINAL PLAT of FOXFIRE, PHASE III in Precinct 1 On motion by Commissioner Cooley, seconded by Commissioner Stasny, the Court unanimously approved the plat subject to clarification of drainage easements on two cul de sacs On motion by Commissioner Cooley, seconded by Commissioner Beard, the Court unanimously approved Requests For Change In Status Of Employees as follows Rebecca Haynes Thomas V. Kinerd Ruth Becker Wilhelmina Brekenfeld Cheryl Harris Elizabeth Marie Werner Pat Boone Elizabeth Marie Werner Connie Sue Buttrill Santos Rivas Caballero Janet McNutt John D German Maria Arenas Rita Jane Villarreal P W Robinson Joe Artressia John Gorney T W Chenault I. B Harrison Albert Twitty III Robert A Hanhart Macon Whiteley Shirley Reihing Peggy D Williams Karen E Duncan Brenda Pruitt Dianne Smith Adult Probation department Auditor's office County Treasurer's office County Clerk's office County Clerk's office Juvenile Probation office Juvenile Probation office Juvenile Probation office Juvenile Probation office Juvenile Probation office Juvenile Probation office Juvenile Probation office Juvenile Probation office Juvenile Probation office Precinct 1 Precinct 1 Precinct 1 Precinct 1 Precinct 2 Precinct 3 Sheriff's office Sheriff's office Tax office Tax office Tax office Tax office Justice of the Peace's office The Court proceeded to consider the following Claims submitted by the County Auditor for payment General Fund Claims 3659 through 3662 3665 through 3673 3676 through 3989 Capital Improve. Prop II Claims 7 through 13 Texas Youth Council Claims 12 through 14 Multi -Use Facility Claims 12 through 21 Revenue Sharing Claims 31 through 33 Crime Control Claims 36 through 37 Law Library Claims 37 through 41 County Shop Claims 217 through 235 Precinct 1 Claims 249 through 271 Precinct 2 Claims 301 through 324 Precinct 3 Claims 307 through 311 313 through 319 Precinct 4 Claims 219 through 228 214 through 218 Vot`.PAGE1 0 r Y f COMMISSIONERS' COURT MEETING - DECEMBER 8, 1980 CONTINUED Y V ®L, L PAGE-419.0 On motion by Commissioner Stasny, seconded by Commissioner Cooley, the Court unanimously voted to pay the Claims as submitted. The Court recessed until 1.30 P M. 1 30 P.M. The Court reconvened at 1.30 P.M. and listened to a presentation by Norman Green on a Deferred Compensation Pro- gram offered to employees of NACo member counties Action was deferred until the next Commissioners' Court meeting. There being no further business to come before the Court, the meeting was adjourned. 0 i • -- - — _ - t -- -- My J I t � r•+ f t t t � � � I v i 4 1 � h r_ 1 I y r , i d i It %' ®X tDTT \f!! —�►mr nFT�_ A__ 14R� r0WTINUED �'► iM•� t_Mt�fTt_1fL' �yE'•� Q %J�� - _ v - - _ � �_ -_-�- � w w w �•w��.•�T1TT 1T7�1 �_ __`-- -_ - � � � •I r t f Ae. 1193 —OATH OF OFFICE- -Claw S. IConallf"O'ba of Texas 1 The 91eek Co, ♦natln FILED OATH OF OFFICE I NOV 191980 W 0 B'1RL!+ 41ST CLERK Mrs. Mary Nichols s' "'^ ' i u^ Ter "s ty do solemnly swear (or affirm), that I will faithfully execute the duties of the office of _ ___ _ �._` County Auditor Brazos County _ _of the State of Texas, and ivill to the best of my ability preserve, protect, and defend the Constitution and lazes of the United States and of this State, and I furthermore solemnly swear (or affirm), that I have not directly tcor indirectly paid, offered, or promised to pay, contributed, nor promised to contribute any money, or valuable thing, or promised any public offtce or employment, ment, as a retuard Y�X� to secure my appointment or confiranation thereof. So help me God. , Signed Sworn to and subscribed before me this day •NOTE It Is understood that In taking the Offlclal Oath by officers In appointive poeltlone this phrase implies appoint. went rather than - election 36-600 VOL O PAGE r - J. Bra ley S ith Jude 2 nd. udi ial . strict 13r Coun xas ps:n rnrrrTiSttFt1 - - - L1 \ L V0j,.Q.PAGEA29-_j TrLED -- R uL0 clock_,ld—M NOV 191980 W 0 PURI ° y 0151 CLERK runty lx�� Gi - ,�'ornuty ORDER OF THE DISTRICT COURT Pursuant to Article 1645 VACS and all other applicable Statutes, the Court hereby appoints Mrs. Mary Nichols, County Auditor to hold office for a term of two years from November 15, 1980 to November 15, 1982, and the Court hereby sets her compensation for her services an annual salary from the County General Fund in the sum of Twenty -One Thousand Three Hundred and Thirty Three ($21,333.00) Dollars, the idential salary paid the Brazos County Assessor - Collector of Texas, said salary to be paid monthly in equal installments to said County Auditor. IT IS FURTHER ORDERED that this order shall be recorded in the Minutes of the District Court, and that the Clerk of the District Court shall certify the same for observance to the Commissioners'Court, which shall cause same to be recorded in its Minutes. The said Auditor shall take the oath of office required by law and file the proper bonds as required by law. DATED AND ENTERED, this day of November , 1980. • W. T McDonald, Jr. J dge ' 85tt JWcial D ct Bravos unty e s J. Bra ley Uial Judge 2 nd. )Judi strict Br Coun as ti 3 6 -5 n -- r......� -. ,.�... ..� - ti : ter.. -....1 �...�.t � i ...... � � -K- „s... � _� ......� 1,�• r. .. -•- --• r ^^ , c-� � r..-. ` _�......�. --• .�_ ._ 11 i i� t ♦ � 1..:..ih�- 16 k r I f d�R The foregoing minutes have been examined and approved in open Court this the / !L4? day of 199/, in Bryan, Brazos County, Texas F X )FI A, :.. Sri CouniywKdge r Walter Wilcox Commissioner, Precinct 2 �A tasny Commissioner, Precinct 4 Bill 96o ley Commi oner, Prec ct 1 i Billy Bear Commiss oner, Precinct 3 &Fan B County Clerk 7 VO PAGE 10 3