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t AGENDA FOR COMMISSIONERS' COURT MEETING - MONDAY, JUNE 10, 1985, 10:00 A.M.
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1. Consideration of adoption of a Resolution for Brazos County's
j participation in the National Flood Insurance Program.
2. Receipt and acknowledgment of order of the District Court for
f ► the appointment of the County Auditor for a 2 year term.
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3. Consideration of bid for the sale of four (4) vehicles for the
i I Sheriff's Department.
4. Consideration of award of the following bids and authorize the
payment thereof:
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1. Eight (8) Printers for the Tax Office.
2. Mobile Radio's for County Attorney's Office.
3. Annual Road Sign contract for Road & Bridge Dept.
4. Annual Contract for Pest Control and initial treat-
ment for the Courthouse Addition.
5. One (1) Paper Copier for Health Department.
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r 5. Consideration of Budget Amendments.
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6. Consideration of Plats.
7. Consideration of Change in Status of Employees.
8. Consideration of Certificates of Correction and/or Cancella-
'j R I tion.
I "r 9. Payment of Claims. i
I 10. Other Business
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COMMISSIONERS' COURT
REGULAR MEETING
JUNE 10, 1985
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, June 10, 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 - Absent
Frank Boriskie, County Clerk.
The following citizens and officials were in attendance:
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Denise Fischer
KTAM-KORA
Jerry Bruce Cain
Atty./Brazos Sand & Gravel,Inc.
Marijane Deen
Data Processing Dept.
Billy Eubanks
County Engineer
Sandy Lange
Treasurer's Office
Travis Neely
County Attorney's Office
Mary Ann Marshall
Citizen
Maria Sandberg
Auditor's Office
Ray Crow
Asst.County Engineer
Jim Kuboviak
County Attorney
C. R. Clement
WTAW/KTAW
Louis Garcia, Jr.
Constable, Precinct 4
Sharon Fairchild
Auditor
Cathy Bryan
Secretary - R&B Dept.
Carol Snedeker
County Judge's Secretary
David Nunnelee
The Eagle
Ruth McLeod
Admin.Asst.Commissioners Court
The Court received, approved and ordered filed as submitted
the following reports for May, 1985:
W. T. Sistrunk, County Extension Agent;
Mike McKinney, County Extension Agent;
Dale A. Fritz, County Extension Agent;
Mable Walker, County Extension Agent;
Kathleen McDonald, County Extension Agent.
The Court received, considered and approved reports from
County and Precinct officers showing revenue collected and re-
mitted to the County Treasurer. A copy of the reports are
attached hereto.
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The first matter to be discussed was adoption of a Res-
olution stating Brazos County's intent to qualify for partici-
pation in theNational Flood Insurance Program. On motion by-
Commissioner Beard, seconded by Commissioner Wilcox, the Court
voted unanimously to adopt the Resolution. A full copy of the
Resolution is attached hereto and made a part of these minutes.
The County Judge laid before the Court a certified copy of
the Order of the District Court appointing Sharon Fairchild as
the County Auditor. Such appointment is to be for a two year
term beginning June 4, 1985 through June 3, 1987. On motion by
Commissioner Wilcox, seconded by Commissioner Beard, the Court
voted unanimously to accept the Order and ordered same to be
recorded as part of these minutes.
Next to be considered was the sale of four (4) vehicles for
the Sheriff's Department. Having previously published for bids
the Court reviewed the following bids received:
1. Richard Laster - $ 720.00
2. Bryan Auto Salvage - $1,568.00
3. Audie Hunter $ 385.00
On motion by Commissioner Beard, seconded by Commissioner Cooley,
the Court voted unanimously to sell the vehicles to the highest
bidder, Bryan Auto Salvage and authorized the County Judge to
sign the titles of the vehicles transferring ownership.
The Court proceeded to consider
the following bids:
1. Bid No. 221 - Eight (8) Printers
for the Tax Office:
a.Mistovich
Citizen MSP10
$395.00;
MSP15
-$495.00
b.Central Texas
Word Processor
C.Itoh 7500AP
$289.00;
1550P
-$600.00
c.Executive Business
Equipment
Epson RX80 F/T
$331.10;
RX100
-$447.00
d.Loonam
Okidata ML192
$440.00;
ML93
-$629.00
e.Small Business
Epson LX80 F/T
$350.00;
Okidata ML93A-$700.00
f.Tandy
RS DMP-120
$299.95;
RS DMP-430
$719.20
g.Personal Computer
Okidata ML182P
$289.00;
ML193
$580.00
M.J. Deen, Data Processing Manager recommended
purchasing
the
printers from the low
bidder. On motion by Commissioner
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Cooley,
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seconded by Commissioner Beard, the Court voted unanimously to
accept the low bid of Personal Computers in the total amount of
$2,603.00.
2. Bid No. 219 - Mobil Radios for the County Attorney's
Department.
a. South Texas Communications - Midland-Unit 1-909.50 Unit 2-877.50
b. Skyline Communications - Fujitsu-Unit 1-663.50 Unit 2
c. General Electric - Phoenix-Unit 1-748.00 Unit 2-949.00
On motion by Commissioner Cooley, seconded by Commissioner Beard,
ithe Court voted unanimously to accept the bid of General Electric
and to purchase the Phoenix in the amount of $748.00.
3. Bid No. 222 - Annual sign contract for Road and Bridge
Department. After discussion Commissioner Beard moved
that all bids be rejected and that new bids be taken.
The motion was seconded by Commissioner Wilcox and
carried unanimously.
4. Bid No. 225 - Initial and annual contract for pest con-
trol for county buildings. After discussion, Commissio-
ner Beard moved that all bids be rejected and new bids
be taken after clearifying the specifications. The
motion was seconded by Commissioner Cooley and carried
unanimously.
5. Bid No. 226 - One (1) plain paper copier for the Health
Department.
3. Savin Sales - Savin 7025 - $3,795.00
L. A.B. Dick Products - Toshiba 7816 - $4,100.00
c. Marklin - Ricoh FT4085 - $3,975.00
d. Texas Copy - Canon MP350F - $4,495.00
On the recommendation of the Health Department, motion by Com-
missioner Beard, seconded by Commissioner Wilcox, the Court voted
unanimously to award the bid to Marklin for the purchase of a
Ricoh FT4085 in the amount of $3,975.00.
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The Court next considered the Change of Status of the follow-
ing employees:
Robert Earl Mims
Clifton Salter
Donald Earl Wilson
John Gorney
Sandra Potter Stuart
Travis Earl Neeley
Stan Fred Francis
Sabrina Ann Fronterhouse
Richard NMI Hernandez
Jeffery Brendan Antoine
Katherine Irene Anding
Carolyn Coursey
Clay' Ruffino
Oscar Morris Davenport
Road & Bridge Department
Road & Bridge Department
Road & Bridge Department
Road & Bridge Department
Sheriff's Department
County Attorney's Office
Road & Bridge Department
Sheriff's Department
Sheriff's Department
Road & Bridge Department
Justice of the Peace, Pct.7
Court Administrator's Office
Building & Yards
Juvenile Services
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Preston Allen Gott
Building & Yards
Shawn Spencer Zweifel
Building & Yards
Benjamin Napier
Landfill
Nathan Fletcher, Jr.
Road & Bridge Department
Paul J. Peterson
Road & Bridge Department
Charles Edward Minor
Road & Bridge Department
Jane Ann Kuehnert
Health Department
Richard Stevens
Road & Bridge Department
On motion by Commissioner Cooley, seconded by Commissioner Beard,
the Court voted unanimously to
approve the changes as submitted.
Under other business the
Court discussed the preservation
and relocation of the historic
bridge across Carter Creek on
Bird Pond Road. Mr. Beard was
to research the cost of relocating
the bridge at the Brazos Cente
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Claims were approved as per the following page.
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The Court next considered the following Claims as submitted by
the County Treasurer for payment:
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10 -
i General Fund------------------------Claims
35448 thru 35484
Claims
35490 thru 35807
Claims
thru
Claims
thru
Claims
thru
30 -
Capital Projects & Improvements:
Proposition I----------------Claims
thru
Claims
thru
Claims
thru
Proposition II----------------Claims
I5R11 thru 35
Claims
thru
42 -
Revenue Sharing---------------------Claims
ISA27 thru 35828
Claims
thru
Claims
thru
Claims
thru
40 -
Law Library-------------------------Claims
35816 thru 35876,
Claims
thru
Claims
thru
90 -
Community Resources Officer---------Claims
'ASRR2 thru
Claims
thru
Claims
thru
91 -
Juvenile Commission Grant-----------Claims
ISg83 thru
Claims
thru
25 -
Capital Improvement Debt Service----Claims
thru
Claims
thru
26 -
Road & Bridge Debt Service----------Claims
thru
Claims
thru
31 -
State Lateral Road------------------Claims
thru
Claims
thru
Claims
thru
32 -
R-O-W Equipment & Improvement Claims
-'thru
Claims
thru
33 -
FM and Lateral Road-----------------Claims
thru
Claims
thru
43 -
Oil and Gas Fund--------------------Claims
thru
Claims
thru
45 -
Omnibus Crime Control Fund----------Claims
thru
Claims
thru
92 -
Council on Arts Grant---------------Claims
thru
Claims
thru
Claims
thru
93
Sesquicentiennial------------------- Claims
35486 thru
Claims
g
thru
~93
-j S
20 o
Road & Bridge----------------------- Claims
hru
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35 8 3S4Rq
Claims
35894 thrums
Claims
thru
Claims
thru+
22 o
Road & Bridge No. II - Precinct 1---Claims
335Rio thru-
Barron Rd. Claims
thru
Precinct 2---Claims
thru
Claims
thru
Precinct 3---Claims
thru~-
Claims
thru
Precinct 4---Claims
thru
Claims
thru
54 -
Health Dept
.------------------------Claims
1584u thru-35863
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Claims
thru
55 -
Foster Care-------------------------Claims
i5R64 thru 35881
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On motion by Commissioner wlirnx seconded by Commissioner
submitted rd the Court voteo unan mousy to approve the Claims as
There being no further business to come before the Court the Meeting
was adjourned.
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The foregoing minutes have been examined and approved in
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en Court this the F
op day o f A) L~, l!W
19 in Bryan, Brazos County, Texas. j
reen
Count Judge
MIC-ef co
Commissioner, Precinct Z
XS'C'<l 3~
MYT. Cooley
Co ssioner, recinct 1
Billy ear
Commissioner, Precinct 3
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ton Turner
Commissioner, Precinct 4
15 r"77,
Fran Bor s e
County Clerk
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OFFICER'S REPORTS FOR MAY 1985
FRANK BORISKIE, COUNTY CLERK:
Fees
532,911.00
County Judge's Fees
1,057.00
County Attorney's Fees
3,504.00
Sheriff's Fees
2,628.00
Sanitary Disposal Fees
935.00
Law Library Fees
907.50
Fines
17,331.50
Criminal Justice Fees
880.00
Law Enforcement Education Fund
88.00
Victim of Crime Fund
1,285.00
Fees for City of Bryan and City of College Station
Miscellaneous interest - 823.94
TOTAL COUNTY CLERK FEES
W. D. BURLEY, DISTRICT CLERK:
Fees 8,788.05
Sheriff's Fees 1,375.00
Sheriff's Jury Fees 715.00
District Attorney's Fees 486.00
Fines 2,000.00
Trial and Jury Fees 85.00
Law Library Fees 1,072.50
Criminal Justice Fees 190.00
Law Enforcement Education Fund 10.00
Victim of Crime Fund 1~s_00
Miscellaneous_ asn_s1
TOTAL DISTRICT CLERK'S FEES 17,117.16
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B. H. DEWEY, JUSTICE OF PEACE, PRECINCT 4, PLACE 1:
Constable Fees 2,550.00
Sheriff's Fees
Civil Fees 22.00
Small Claims Fees 105.00
Fines
D.P.S. Arrest Fees
A.B.C. Arrest Fees
T.A.M.U. Arrest Fees
~I Deferred Adjudication
'Criminal Justice Fees
Law Enforcement Education Fund
Victim of Crime Fund
Miscellaneousc/c 9.00 Int. checking acct. 6.89 15.89
TOTAL JUSTICE OF PEACE, PRECINCT 4, PLACE 1 209 2.S9
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CAROLYN M. HENSARLING, JUSTICE OF PEACE, PRECINCT 4, PLACE .2:
Constable Fees 82,00
Sheriff's Fees 128.00
Civil Fees
Small Claims Fees
Fines 21,552.50
D.P.S. Arrest Fines 1,071.00
A.B.C. Arrest Fines 69.00
T.A.M.U. Arrest Fines
Deferred Adjudication
Criminal Justice Fees 2,115.00
Law Enforcement Education Fund 463.00
Victim of Crime Fund 1 71) n_n0
Miscellaneous Deferred Adjudication-100.00/Int.Chk.122.52 222.52
TOTAL JUSTICE OF PEACE, PRECINCT 4, PLACE 2 27.603.02
MICHAEL B. CALLIHAM, JUSTICE OF PEACE, PRECINCT 7, PLACE 1:
Constable Fees
Sheriff's Fees
Civil Fees #
Small Claims Fees
Fines
D.P.S. Arrest Fees
A.B.C. Arrest Fees
T.A.M.U. Arrest Fees
Deferred Adjudication
Criminal Justice Fees
Law Enforcement Education Fund
14
Victim of Crime Fund
Miscellaneous
TOTAL JUSTICE OF PEACE, PRECINCT 7, PLACE 1
HUGH LINDSAY, JUSTICE OF PEACE, PRECINCT 7, PLACE 2:
Constable Fees 656.00
Sheriff's Fees
Civil Fees 49.00
Small Claims Fees 162:00
Fines 4,817.00
1 D.P.S. Arrest Fees 66.00
A.B.C. Arrest Fees
T.A.M.U. Arrest Fees 267.00
Deferred Adjudication
Criminal Justice Fees 555.00
Law Enforcement Education Fund 111.00
Victim of Crime Fund 162.50
Miscellaneous_ Gic - 8-00 Trt- - 35.83 43.83
TOTAL JUSTICE OF PEACE, PRICINCT 7, PLACE 2 8,351.93
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MARY C. HORN, JUSTICE OF PEACE, PRECINCT 2:
34.00
Constable Fees
Sheriff's Fees '
,I Civil Fees 7.00
Small Claims Fees
9 374 50
Fines
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D.P.S. Arrest Fees
471.00
1
A.B.C. Arrest Fees
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T.A.M.U. Arrest Fees
Deferred Adjudication
Criminal Justice Fees
915.00
)
Law Enforcement Education Fund
183.00 j
Victim of Crime Fund
187.50
Miscellaneous ,.,I. 77 nn Tni 47_q1
74.91
TOTAL JUSTICE OF PEACE, PRECINCT 2
11.246.91
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TOM LYONS, JUSTICE,OF PEACE, PRECINCT 1:
Constable Fees
Sheriff's Fees
Civil Fees
Small Claims Fees
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Fines
1.986.00
D.P.S. Arrest Fees
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120.00 4
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A.B.C. Arrest Fees
T.A.M.U. Arrest Fees
Deferred Adjudication
Criminal Justice Fees
200.00 -
Law Enforcement Education Fund
40.00
Victim of Crime Fund
Miscellaneous Tnt 6..11
6.24
TOTAL JUSTICE OF PEACE, PRECINCT 1
2.352.24
RAY TRUELOVE, JUSTICE OF PEACE, PRECINCT 3:
Constable Fees
102.00 I
Sheriff's Fees
I
Civil Fees
j'
Small Claims Fees
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Fines
25052.99
D.P.S. Arrest Fees
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A.B.C. Arrest Fees
I
T.A.M.U. Arrest Fees
Deferred Adjudication
'r Criminal Justice Fees
170.00
'
Law Enforcement Education Fund
'A4.n0
.4
Victim of Crime Fund
f
Miscellaneous c/c - 11.0 Int. - 5.15
16.15
TOTAL JUSTICE OF PEACE, PRECINCT 3
2,450.14
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P►NTONE JDOBRQVOLNY; ~JUSTICF~zQE, PEACE rRECINCT 5
Constable Fees
Sheriff's Fees
Civil Fees ,
i Small Claims Fees
a
Fines
D.P.S. Arrest Fees
n'
A.B.C. Arrest Fees
r
T.A.M.U. Arrest Fees
Deferred Adjudication
Criminal Justice .4Fees
Law Enforcement Education Fund
t
Victim of Crime Fund
Miscellaneous . rtifi d copies 9.00
; TOTAL JUSTICE OF PEACE, PRECINCT 5 9.00
SAM FACHORN, CONSTABLE, PRECINCT 5: 160.00
BRAZOS CENTER FEES
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RONNIE MILLER, SHERIFF'S FEES:
E. A. WENTRCEK,JR., JUVENILE PROBATION OFFICER FEES:
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DAN RICHARD BETO, ADULT-PROBATION OFFICER FEES:
{ JIM KUBOVIAK, COUNTY ATTORNEY:
Hot Check Fees
BILL TURNER, DISTRICT ATTORNEY:
j Hot Check Fees
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GERALD L. WINN, TAX ASSESSOR/COLLECTOR: APRIL 1985
x Ad Valorem 87,£56.09
Fees 32,175.85
Miscellaneous
TOTAL TAX ASSESSOR/COLLECTOR 120,031.94
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THE STATE OF TEXASI
COUNTY OF BRAZOS I
a RESOLUTION
WHEREAS, certain areas of Brazos County are subject to periodic
flooding, causing serious damages to properties within these areas;
and
WHEREAS, under the National Flood Insurance Act of 1968, as amend-
ed, residents of Brazos County can purchase Federally subsidized flood
insurance if the County qualifies for, and participates in the National
Flood Insurance Progam; and
WHEREAS, it is the intent of this Commissioners Court to qualify
for participation in the National Flood Insurance Program and to re-
quire the recognition and evaluation of flood hazards for all proposed
developments within the identified flood plains of Brazos County; and
WHEREAS, the Commissioners Court of Brazos County has the legal
authority to adopt and enforce flood plain management criteria to re-
duce future flood losses pursuant to Subchapter I, Section 16.315 of
the Texas Water Code:
NOW, THEREFORE, BE IT RESOLVED, that this Commissioners Court hereby:
1. Assures the Federal Emergency Management Agency it will enact
as necessary, and maintain in force in those areas having flood hazards,
adequate flood plain management standards with effective enforcement
provisions consistant with the minimum criteria set forth in Section
60.3(b) of the National Flood Insurance Program Regulations; and
2. Vestathe County Judge with the responsibility, authority, and
meants too
a. Assist the Administrator, at his request, in his delineation
of the limits of the areas having special flood hazards.
b. Provide such information as the Administrator may request
concerning present uses and occupancy of the flood plain.
C. Cooperate with Federal, State, and local agencies and
private firms which undertake to study, survey, map, and identify flood
plain areas, and cooperate with neighboring political subdivisions with
respect to management of adjoining flood plain areas in order to pre-
vent aggravation of existing flood hazards.
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d. Submit on the anniversary date of the County's initial
eligiblity an annual report to the Administrator on the progress made
during the past year within the County in the development and implemen-
tation of flood Plain managment measures.
e. Upon occurance, notify the Administrator in writing when-
ever a community incorporates and the County no longer has authority to
enforce flood plain management measures within the newly established
corporate limits. If possible, include within such notification a copy
of the County's flood hazard boundry map clearly delineating the new
corporate limits and provide a mailing address for the newly incorporated
city.
3• Appoints County Judge to maintain for public inspection and to
furnish upon request, any certificates of flood-proofing, and information
on the elevation (in relation to mean sea level) of the level of the low-
est habitalbe floor of all new and substantially improved structures
located within the identified flood plain of Brazos County. The infor-
mation should include whether or not such structures contain a basement,
the elevation of the basement, and if the structure has been flood-proofed
the elevation to which the structure was flood-oroofed.
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NOW, THEREFORE, on this,lo th day of June 9 1985, in a meeting
of the Commissioners Court or Brazos County, Texas, duly convened and
acting in its capacity as governing body of Brazos County, the follow-
ing members being present:
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R. J. Holmgreen, County Judge
Bill Cooley, Commissioner, Precinct 1
Walter Wilcox, Commissioner, Precinct 2
Billy Beard, Commissioner, Precinct 3
On motion of Commissioner Beard , seconded by Commissioner
Wilcox , duly put and carried, this Resolution is hereby adopted.
The vote of the Commissioners Court on this matter was as follows:
Voting AYE:
R. J. Holmgreen, County Judge
Bill Cooley, Commissioner, Precinct 1
Walter Wilcox, Commissioner, Precinct 2
Billy Beard, Commissioner, Precinct 3
Voting NAY:
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N014E
THE STATE OF TEXAS
COUNTY OF BRAZOS
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Y, Frank Boriskie, County Clerk and Ex Officio Clerk of the'
Commissioners Court, do hereby certify that the above and foregoing
is a ture and correct copy of a Resolution made and entered by the
Commissioners Court in regular session, on the day of ,
1985, as it appears on record in the Minutes of said Court, Volume ,
Page
.7
GIVEN UNDER MY HAND AND SEAL OF OFFICE, this day of
1985.
Frank Boriskie
County Clerk
FTLED
At a~lock--.M
~ 13~ p~e.•~
W. 0. BURLE . OAST. CLERK
emms county. Tc us
ORDER OF THE DISTRICT COURT
Pursuant to Article 1645 VACS and all other applicable statutes, the
Court hereby appoints Sharon L. Fairchild, County Auditor, for a term of two
years from June 4, 1985 to June 4, 1987, and the Court hereby sets her
compensation for her services at an annual salary from the County General
Fund in the sum of Thirty-one Thou3and Three Hundred and Sixty-Six
($31,366.00) Dollars, said salary to be paid monthly in equal installments
to said acting 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 acting Auditor shall take the oath of office required by law
and file the proper bonds as required by law. {
DATED AND ENTERED this 4 4\ day of 1984.
85th Judicial District
Brazos County, Texas
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272nd Judicial District
Brazos County, Texas
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