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HomeMy WebLinkAbout1985-02-25-1000AM-SpecialI it, 0 27 BRAZOS COUNTY'' BRYAN. TEXAS , AGENDA FOR COMMISSIONERS' COURT MEETING - MONDAY, FEBRUARY 25, 1985, 10:00 A.M. 1. Acknowledgement of letter from the Texas Justice Court Train- ing Center for completion of required course by Tom Lyons, J. P. Precinct 1. 2. Consideration of bid for the sale of one (1) wrecked Sheriff's Car. 3. Take action on bids for County Depogitory Biennium 1985-1986. 4. Consideration of request from Ferguson Crossing Pipeline Com- pany to install pipeline in County right-of-way of Fountain Switch Road in Precinct 4. 5. Consideration of award of the following bids and authorize the payment thereof: 1. One (1) desk top letter quality printer for MPO. 2. Ten (10) Federal Signals for Sheriff's Department. 3. Prisoners uniforms for County Jail. 4. Two (2) commercial washing machines and Two (2) commercial electric dryers for County Jail. 5. Annual cold mix for Road and Bridge Department. 6. Annual road gravel for Road and Bridge Department. 7. One (1) 10x20 portable building for Road and Bridge Department. 8. One (1) record safe for District Clerk's Office. 9. Roller shelves for District Clerk's office. 6. Consideration of Budget Amendments. 7. Consideration of request for County to pay for telephone line in office of Precinct 4 Constable. 8. Consider Plats 9. Consideration of Change In Status of Employees. 10. Consideration of Certificates of Correction and/or Cancella- tion. 11. Payment of Claims. 12. Other Business i , + J J [L - VOLI' GI: COMMISSIONERS' COURT SPECIAL MEET ING FEBRUARY 25, 1985 A special meeting of the Commi ssioners' 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, February 25, 1985, 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; Milton Turner, Commissioner of Precinct 4; Frank Boriskie, County Clerk. The following citizens and officials were in attendance: Joseph Klaus TAMU Mona Palmer TAMU Mark Rudolph TAMU Page Patton TAMU David M. Nunnelee The Eagle Kenneth Telg First City Bank Kathy Robinette KAMU-TV Karen Wallace KAMU-TV Tony Cornett KORA-FM Donna Croft WTAW-AM Kim Pruyear TAMU Kimberly Shockley TAMU Wade Wilson TAMU B. V. Elkins County Treasurer Sharon Fairchild County Auditor Billy Eubanks County Engineer Maria Sandberg Auditor's Office Robert Kenod KTAM-KORA Phyllis Gill TAMU Renee Ohmsreder TAMU Pat Nettles First City National Bank Terra Hooten KBTX Ron Miller Sheriff Jim Beamer Sheriff's Department Sandy Heitzman Republic Bank A&M Winfred Pittman Constable, Precinct 7 James E. Jett Jett Property Judith Thomas TAMU Journalism Robert Rizzo TAMU Journalism Louis Garcia, Jr. Precinct 4, Constable Carol Snedeker County Judge's Secretary The County Judge laid before the Court a letter of acknow- ledgement from the Texas Justice Court Training Center advising that Tommy Lyons, Justice of the Peace for Precinct 1 had com- pleted a 20 hour course in the duties of Justice of the Peace. r 4X t Vof'X PAC i t 1 I r. r F ~I t I r ' The Court next considered Bid No. 188 for the sale of one ;t wrecked vehicle for the Sheriff's Office: 1. Bryan Auto Salvage - $ 918.00 2. Keith Hale $1,200.00 On motion by Commissioner Beard, seconded by Commissioner Wilcox t the Court voted unanimously to accept the high bid of Keith Hale. The Court proceeded to consider a request from Ferguson Cross- , ;s ing Pipeline Company to install a 4 inch pipeline across the right- , , of-way of Fountain Switch Road in Precinct 4. On motion by Com- missioner Turner, seconded by Commissioner Beard, the Court voted unanimously to grant the request and authorized the installation. A copy of the permit is attached. The Court next considered the following bids and the payment r thereof: 1. Bid No. 187 - Desk Top Printer for the M.P.O. • 1 Printer Tractor Cut Sheet Feed Cables Feeder a. Loonan Computer Products b. Professional Computing c. Micro Trend d. Mistovich Bus- iness Machine e. Arrow Electronic f. Personal Compu- Zerox $ 650.00 195.00 Diablo-620- $ 985.00 180.00 Dynax-HR-25 $1,120.00 149.00 Swintex-2100 $ 595.00 55.00 NO BID 380.00 500.00 269.00 395.00 ter Store Diablo-620 $ 865.00 175.00 475.00 g. KLS Computer Juki-6300 $1,059.00 149.00 399.00 h. KLS Computer Qume Sprint $1,595.00 265.00 459.00 i. KLS Computer Juki-6100 $ 659.00 149.00 399.00 On motion by Commissioner Beard, seconded by Commissioner Turner, the Court voted unanimously to accept the recommendation of the MPO and the bid of Loonam Computer Products in the amount of $650.00 for a Xerox Diablo D25, a tractor feed cable for $195.00 and cut sheet feed for $380.00. 3 2. Bid No. 189 for 10 Federal Signals for the Sheriff's Dept: a. W. A. Neel,Assoc.,Inc. - $ 4,725.00 b. James Gant's Law Enforcement - $ 5,231.50 c. Emergency Products, Inc. - $ 4,548.30 E ' d. National Police Supply - $ 4,847.90 t e. Ray O'Herron Company, Inc. - $ 4,730.00 VOL PAO 8l o ,l On motion by Commissioner Beard, seconded by Commissioner Cooley, the Court voted unanimously to accept the low bid of Emergency Products, Inc. in the amount of $4,548.30. 3. Bid No. 191 - Annual contract for 200 Jumpsuits for the Sheriff's Department: a. Sutton Wholesale $11.45 $2,290.00 b. C. C. Creations 16.45 3,290.00 C. Sears Contract Sales NO BID d. Martins Uniforms 16.50 3,300.00 e. Robinson Textiles 14.67 2,934.00 f. Walter F. Stephens,Jr.Inc. 15.55 3,110.00 On motion by Commissioner Beard, seconded by Commissioner Turner, the Court voted unanimously to accept the low bid of Sutton Wholesale in the total amount of $2,290.00. 4. Bid No. 192 - Heavy Duty Washer/Dryer for Sheriff's Department. At the request of the County Sheriff the bids were withdrawn. 5. Bid No. 193 - Cold Mix for the Road and Bridge Dept: i a. Whites' Mine $13.98 per ton - loaded only On motion by Commissioner Wilcox, the Court voted unanimously i to accept the bid of Whites' Mine, being the only bid received. 6. Bid No. 194 - Annual contract for gravel for the Road and Bridge Department: a. C&C Crushed Stone $1.25 per cu.yd.-clay 1.50 per cu.yd.-sand b. William C. Gray 1.50 per cu.yd. c. Glenn Hyden 1.35 per cu.yd. d. Clyde Williams 2.50 per cu.yd. e. John W. McFarlane 3.00 per cu.yd. f. M. H. Lightsey 2.00 per cu.yd. g. Johnny Churchwell 1.90 per cu.yd. h. L.A. Ford 2.50 per cu.yd. After discussion and on motion by Commissioner Turner, seconded by Commissioner Cooley the Court voted unanimously to award the contract to all bidders. 7. Bid No. 195 - 10x20 Portable Building for Road and Bridge Department: a. Allen Portable Building Sales $2,857.50 b. Morgan Building Systems, Inc. 2,787.00 c. Prico Building Systems, Inc. 3,390.00 After discussion Commissioner Cooley moved to purchase the building. The motion was seconded by Commissioner Turner and carried unanimously. i voMPAGE "')a • 1 x:mb 8. Bid No. 196 - Record Safe for the District Clerk's Office: 6 a. -Engineering & Office Meilink 3121 - $1,223.76 L - - b. News Office Supply Meilink 3121 - $1,123.76 1 c. Meilink Safe Company Meilink 3121 - $ 796.00 d. 'Maniord Office Equipment - Meilink 3121 - $1,157.00 On motion by Commissioner Cooley, seconded by Commissioner Turner, ► the Court voted unanimously to accept the low bid of Meilink Safe Company in the amount of $796.00. 9. Bid No. 197 - Roller Shelves for the District Clerk's Office: a. Engineering & Office $1,891.00 t b. Walraven Brothers, Inc. '$1,509.80 C. Stafford Lowden $1,804.50 d. News Office Supply $1,831.00 j e. Maniord Office Equipment no bid On motion by Commissioner Turner, seconded by Commissioner Beard, f i F the Court voted unanimously to accept the low bid of Walraven r t Brothers, Inc. The Court having received bids for the County Depository for the 1985-86 Biennium at an earlier meeting, proceeded to a- ward the bid. Sharon Fairchild, Acting Auditor advised the r Court that the analysis revealed the bid of the First City Nation- al Bank to be the best bid. On motion by Commissioner Turner, N seconded by Commissioner Beard, the Court voted unanimously to 8'r ' `i award the Depository bid to the First City National Bank. Other bids received were from First Bank & Trust, Bank of A&M and United ' Bank. Next to be considered were amendments to the 1985 Budget for t the following Departments: 1. Road & Bridge Department - On motion by Commissioner : Beard, seconded by Commissioner Wilcox, the Court voted to approve the amendment. 2. Data Processing 3. County Attorney's Department On motion by Commissioner Beard, seconded by Commissioner Turner the Court voted unanimously to approve the amend- ments for the Data Processing Department and County Attor- ney's Department. A copy of all the amendments are attach- ed. VOLE-PAGE 43 3 t i 0 The Court next considered a request from Louis Garcia, Constable of Precinct 4, requesting the County to pay for a 1 telephone for his office. On motion by Commissioner Beard, seconded by Commissioner Wilcox, the Court voted unanimously to pay for the telephone line. I The Court proceeded to consider the Change of Status for the following employees: Gloria Espino Tax Office Philip E. Brown, Jr. Sheriff's Department Laura M. Hubert County Attorney Donald Terry Anderson Landfill On motion by Commissioner Wilcox, seconded by Commissioner Beard, the Court voted unanimously to approve the Change of Status as f submitted. , Jim Jett, Developer of the Quail Run Estates Subdivision, Phase I, Reserved Tract, once again requested a variance of the I I Subdivision Regulations in relation to the width of the right- of-way. Mr. Jett advised the Court that he had been granted a variance by the City of College Station. Such variance request- ed was subject to granting of a drainage easement of 5 feet on either side of the right-of-way by deed dedication. After dis- cussion Commissioner Wilcox moved to grant the variance subject to the City of College Station signing the plat. The motion was seconded by Commissioner Beard and carried unanimously. I The County Judge advised the Court of a letter from the I County Judge of Fayette County regarding a Resolution in support of taxation of lignite mined within the County. No action was taken at this time. , 4 I \ I \ + I I i II i VOL_LPAGlE • ~3 i i The Court next considered the following Claims as submitted by 1 the County Treasurer for payment: } 10 - General Fund------------------------Claims 3ngia thru -1178 Claims thru Claims thru Claims thru Claims thru 0 30 - Capital Projects & Improvements: Proposition I----------------Claims thru Claims thru ' Claims thru 1 Proposition II--------- Claims thru Claims thru 42 Revenue Sharing ------------Claims '41041 thru lio44 Claims thru Claims thru Claims thru 40 Law Library Claims thru Claims thru Claims thru 90 - Community Resources Officer---------Claims 3100 thru 41nga ` Claims thru Claims thru 91 - Juvenile Commission Grant-----------Claims 31095 thru '41096 Claims thru 25 - Capital Improvement Debt Service----Claims '41035 thru 31040 Claims thru 26 - Road & Bridge Debt Service----------Claims thru Claims thru 31 - State Lateral Road------------------Claims tlru Claims thru Claims thru 32 - R-O-W Equipment & Improvement-------Claims thru Claims thru 33 - FM and Lateral Road-----------------Claims thru i Claims thru 43 - Oil and Gas Fund--------------------Claims thru F ' Claims thru a 45 - Omnibus Crime Control Fund----------Claims 314 5 thru 3104.7 Claims thru r 92 - Council on Arts Grant--------------- Claims thru + i Claims thru Claims thru 93 - Sesquicentiennial------------------- Claims '41ng7 thru 11110 Claims thru 20 - Road & Bridge Claims 31165 thru 31-217 Claims 31112 thru 311Ad Claims 31218 thru 11951 , Claims thru 22 - Road & Bridge No. II - Precinct 1---Claims thru Claims thru I Precinct 2---Claims thru i Claims thru Precinct 3---Claims thru Claims thru Precinct 4---Claims thru Claims thru 54 - Health Dept .________________________Claims '41nR'4 thru 41ngq Claims thru si 55 - Foster Care Claims thru Claims thru } On motion by Commissioner Cooley sec onded by Commissioner the Court voted unanimously to approve the Claims as sub mitted. r ' There being no further business to come before the Court the Meeting was adjourned. ® PAGL C/35 t i i i 4 ki 1 1 i 1 )Jf ' '.Qll i 4 `t i J { The foregoing minutes have been examined and approved in open Court this the ` day of -MtArk~ 5 19 in Bryan, Brazos County, Texas. o mgreen County Judge r Walter Wilcox Commissioner, Precinct 2 S Z e., A ~ Z Mi to Turner Commissioner, Precinct 4 -Bill oo e Commi over, Precinct 1 e Billy-E./lBeard Commis ner, Precinct 3 a n { Frank Boris e ' County Clerk V L"I'LPA►G~ t -r - , I J W 4.1.82 NOTICE OF PROPOSED INSTALLATION IN COUNTY RIGHT-OF-WAY To The Commissioner's Court of Brazos County, Texas Brazos County Courthouse Bryan, Texas 77801 Formal notice is hereby given that Ferguson Crossing Pipe Line Co. . Applicant, proposes to place a 4" polyethylene pipeline within the right-of-way of Fountain Switch Road in Brazos County. Texas as follows: X Road crossing only. _ Installation paralleling the roadway a distance of feet. The location or discription of the proposed installation is more fully shown by three (3) copies of the drawings attached to this notice. I understand and agree that: I 1. The Commissioner of the Precinct in which the right-of-way lies must be notified prior to the beginning of construction in order that the Comm- issioner might be on hand to designate the actual location of the instal- l lation. 2. That all damage to the roadways and rights-of-way will be repaired to their original condition to the satisfaction of the Commissioner in which 1 the roadway or right-of-way lies. 3. That BRAZOS COUNTY reserves the right to require Applicant to relocate or lower any such line at no cost to BRAZOS COUNTY, should same become neces- sary due to widening or lowering, or other alteration of the roadway or right-of-way. 4. That BRAZOS COUNTY is in no way responsible for any damage that might occur to any existing utility lines in the right-of-way. E i , i I 5. That the line will be constructed and maintained on the county right-of- way in accordance with governing laws. 6. That the line or lines will be constructed no less than forty-eight inches (48") lower than the lowest part of the drainage or bar ditch and the drainage is to be considered at least two feet (2') below the center of the roadway. 7. That all roads be bored to forty feet (40') on either side of the centerline of the right-of-way or cased for such distance. 8. That all sites will be barricaded during construction period. 9. That the normal charge establiohed by the Commissioner's Court is $500 per crossing and/or $25 minimum per rod when paralleling the roadway. , Construction of this line will begin on or after the 19th day of February 1985 APPROVED BY COMMISSIONER'S COURT Date: 4!9 Fee Received: Date Amount: Firm:Egrguson Crossing Pine in Co. By: Title:,Loe Manch. Tr. District ROW Supervisor Address: p,0. Drawer 3gg Lyons. Texas 77863 Phone: 409/596-2083 Y®L._. PAGE 7 THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF ORIGINAL ' {"ai t 1 t u ly Luther W C 4 Tr 72 ,tD r' I to 27 it "ar•rlah W C Harerlah i Poe 3r • r• f N C,grrt~b,.l/ P Irol~- CA / II ,ra`•r/rr-Id To 6 S 4i i tt 46 P0,o', ~1e•lp t.z'• r' v,r C Ma+erlah To 56 M H Tr `y C rir, {,tit a 22 46 10 Luther Haaerlah ~ s ~ I H L u MtY c 2 13 1*4 • S v C loo 02t. 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F J/I Ow S~'' y t bA I. dt. 15 1 "OVII 0 •rd,ty 1 J33 r E to 0641% 40 ' :t- ~ON`•S L~ Putt kd , rj~ • a L -t/ E M' t Tr 4 to P (,.'c to^te oil, - > `S` .V4,• A M tt r• 3 jt w Nall trac ~ r ,Y her 11 0 (1 lop, yO,grt t 41 rr i c 1.1-14 toy A > t P, 4 All t tt ~ dry.` 1^ r I eel Vo PA L, _ , ` , ' t \ 4 ; y , • dry' ~ . • ` f I BRAZOS COUNTY, TEXAS BUDGET AMENDMENT FOR THE 1985 BUDGET YEAR No. .3 On this the 5X1 day of y Alt A 0 19~_, at a •v U l session of Commissioners' Court the fo loving members were present: R. J. Ho]Lmgreen , County Judge Bill J. Cooley . Commissioner, Precinct I ' I Walter Wilcox . Commissioner. Precinct 2 i Billy E. Beard , Commissioner, Precinct 3 _ Milton Turner . Commissioner, Precinct 4 A Frank J. Boriskie . County Clerk 3 The following proceedings were held: THAT WHEREAS, on 19SV, the Court heard and Approved a budget amendment of the 1985 Budget year for Brazos County, Texas. WHEREAS, a budget reorganization is necessary to improve accounting control of i.temn to the ortatnol budgot odeptod Il~~c±mhc~r 1(1 1~~A~ tho N11cwtn$ amendment (a) to the original, are hereby authorieedi 1 a r~ Increnne or Account No. Department Reason Amount (Decrease) Shop Supplies 20-40-5457 R&B Reorg anize Budg et (New Acct.) $10,000 Tires 20-40-5458 R&B Reorganize Bud get (New Acct.) $10,000 Repair of Equipment 20-40-5451 R&B Reor ganize Bud get (New Acct.) $70,000 Maintenance of Equipment 20-40-5452 R&B Reor ganize Bud get (New Acct.) $85,000 Repair & Maintenance of Equi pment 20-40-5413 R&B Reor ganize Bud get (Close Acet.)($175,000) The above changes repr esent NO INCREASE in the budget. Grader Blades 20-40-5731 R&B Reorganize Budget (New Acct.)$10,000 Road & Bridge Maintenance 20-40-5730 R&B Reorganize Budget ($10,000) The above changes represent NO INCREASE in the budget. ' HE COMMISSIONERS- CO/UR~ OF BRAZOS COUNTY, TEXAS BY: County Judge Original - Count Clerk's Office to be attached to original budget Copy - County Auditor's Office Copy - County Treasurer's Office Copy - Commissioners' Court Minutes I Copy - Budget Amendment File t ®J"1 PA~ a_ b BRAZOS COUNTY, TEXAS BUDGET AMENDMENT FOR THE 1985 BUDGET YEAR No. ,t On this the d71'Z day of 1+ N. at a r, U f session of Commissioners ' Court the ollowing members were present: R. J. Holmgreen , County Judge y Bill J. Cooley - , Commissioner, Precinct 1 Walter Wilcox , Commissioner, Precinct 2 Billy E. Beard , Commissioner, Precinct 3 Milton Turner , Commissioner, Precinct 4 Frank J. Boriskie , County Clerk ,,h! The following proceeding s were held: I l 19 h ' THAT WHEREAS, on - l A l t e Court hea rd and ap proved a budget amendment of the 198 Budget year for Brazos County , Texas. E' WHEREAS, a budget reorganization is necessary to improve accounting control of items in the original budget adopted December 10 , 1984 the following amendment (a) to the original are herby authorized: Increase or Account No. Department Reason Amount (Decrease) Gas 20-40-5453 R&B Reorganize Budget $70,000_ ` Oil 20-40-5454 R&B Reorganize Budget $10,000 Diesel 20-40-5455 R&B Reorganize Budget $70,000 Other Lubricants 20-40-5456 R&B Reorganize Budget $10,000 j Gas & Oil & Other Lubricants " 20-40-5415 R&B Reorganize Budget ($160,000) The above changes represent 1 NO INCREASE in the budget. 20-40-6230 R&B Change "R&B Materials" to "R&B Materials/Improvements" i Travel Expenses 20-40-5530 R&B Reorganize Budget $ 500 Conferences & Memberships No increase in 20-40-5510 R&B Reorganize Budget 0500 Budget THE COMMIS ION RS' COURT OF BRAZOS COUNTY, TEXAS ! , BY: County Judge f Original/- Count Clerk's Office to be attached to original budget E . Copy - County Auditor's Office Copy - County Treasurer's Office Copy - Commissioners' Court Minutes Copy - Budget Amendment File, VOL.-PAGE I i 4 ; BRAZOS COUNTY, TEXAS BUDGET AMENDMENT FOR THE 1985 BUDGET YEAR No. 5 ` On this the 26th day of February 1985 , at a Special session of Commissioners Court the o lowing members were present R. J. HOLMGREEN . County Judge BILL J COOLEY . Commissioner, Precinct 1 WALTER WILCOX , Commissioner, Precinct 2 BILLY E BEARD , Commissioner, Precinct 3 ` MILTON TURNER , Commissioner, Precinct 4 FRANK BORISKIE , County Clerk r The following proceedings were held r 17 THAT WHEREAS, on February 26, 1985 the Court heard and X85 Budget year for Brazos approved a budget amendment or the z County, Texas WHEREAS, an emergency expenditure is necessary, due to grave public ~t necessity to meet unusual and unforseen conditions which could not be reasonably included in the original budget adopted , the following amendment (s) to the original are hereby authorize Reason Amount Increase (Decrease) Dopartment Account No _ 10-27-5616 Data Processing Realocation funds Professiona Service , ~ 10-27-5119 Data rocessing Rea location funds . (7,0 0 0 ) Part time Programmer iJ J J . . . J... J. i~J: ~'~i• YJ. J..1..~.*J~.V J...•-Y A~': J. ~i4 .V .ti AJ,.. ~..1. J.A) ~'i~7'i-•~-Y i, i- Ci` No increase to budget lU-Y1-J118--- -County Attorney Rea location funds Extra help (4,00 ) 1 - - _ -County Attorney Raalocati.on funds Contract Labor 4,00 J. J•.L ~l ~l..V J. J•J~J. J. No increase to budget 'C ~f J,J J.*J~J~J. iC :--••-Y-•~C -:C-Y1--'-••~ :t J.**J_*-t-' * VJ.JC* ~f 1 1 y THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS BY'~~- t liiG r1~i.~~~ c- County Judge i Original - County Clerk's Office to be attached to original budget Copy - County Auditor's Office Copy - County Treasurer's Office Copy - Commissioners' Court Minutes Copy - Budge Amendment File i r 1 ` ' C~6 M&5- X10