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HomeMy WebLinkAbout1986-11-10-1000AM-Regular• • • BRAZOS COUNTY BRYAN, IMXA6 r M3 11VI -7 P,'-*( 8.49 AGENDA FOR COMMISSIONERS' COURT MEETING - MONDAY, NOVEMBER 10, 1986, 10:00 A.M. 1. Canvess results of November 4, 1986 General Election. 2. Consideration of authorization for appointment of 1 Deputy Constable for Precinct 3. 3. Consideration of Budget Amendments. 4. Consider contract with Gates Steen for the collection of delinquent taxes. ! 5. Consideration of the following bids and authorize the payment thereof: a. Truck Chassis, Distributor and Storage Tanks for the Road and Bridge Department. Ik b. Annual Asphalt Paving Oil Products for the Road and Bridge Department. c. Annual Flexible Base Contract for the Road and Bridge Department. d. Meat Bid for the Jail. 6. Consideration of change in status of employees. 7. Consideration of Certificates of Cancellation and/or Correc- tions for the Tax Office. 8. Payment of Claims. 9. Other Business VO PAGE 21 I • COMMISSIONERS' COURT REGULAR MEETING NOVEMBER 10, 1986 A regular meeting of the Commissioners' Court of Brazos County, Texas, was held in the Commissioners' Courtroom in the Courthouse in Bryan, B razos County, Texas, beginning at 10:00 A.M. on Monday, November 10 , 1986, with the following members of the Court present: R. J. Holmgreen, County Judge, presiding; Bill J. Cooley, Commissioner of Precinct 1; Walter Wilcox, C ommissioner of Precinct 2; Billy E. Beard, Commissioner of Precinct 3; Milton Turner, Commissioner of Precinct 4; Frank Boriskie, County Clerk. ' The following ci tizens and officials were in attendance: Ruth McLeod Administrative Assistant Carol Snedeker County Judge's Secretary Bea Green Secretary to Commissioners Sharon Fairchild Auditor Rebecca Schults Purchasing Billy Eubanks County Engineer Stub Davis Treasurer Mike George KBTX - 3 Sal Rios KBTX - 3 Ronnie Crocker Bryan/College Station Eagle Nina Jones Visitor Sandi Walker County Treasurer Elect Glenn Amerson R. B. Everett & Co. Rick Versoy R. B. Everett & Co. Florence Kling Republican Party of Brazos County Laura McFarland Student Observer Denise Fischer KTAM/KORA Wanda Boyles Judge Langely's Office Chris Kling Attorney Ron Miller Sheriff Carrie L. Baker HGBWH W. R. Vance Vance, Bruchez & Goss Buddy Winn Tax Assessor/Collector L. Denton Heard, Goggan, Blair, Williams, Harris Attorneys at Law John Sandstedt Sandstedt & Gose, P.C. Eddie D. Gose Sandstedt & Gose, P.C. The Court received, approved and ordered filed as submitted the following reports for October, 1986: Jim Mazurkiewicz, County Extension Agent; Mike McKinney, County Extension Agent; Mable Walker, County Extension Agent; PACE VO! -r I i 1 _a 11---\ r - Commissioners' Court Meeting, November 10, 1986, continued... The Court received, considered and approved reports from County and Precinct Officers showing revenues collected and remitted to the County Treasurer. An excerpt from those reports is attached hereto. The first item on the agenda was to canvass the results of the Genereal Election and Constitutional Amendments Election held November 4, 1986. The County Judge read aloud the cumulative county-wide totals prepared by the central counting station, together with the write-in votes tabulated therewith. On motion by Commissioner Beard, seconded by Commissioner Cooley, the Court voted unanimously to accept as true the cumulative county-wide totals together with the write in votes tabulated therewith and ordered the results certified to the Secretary of State of the State of Texas and recorded in the Official Election Records of Brazos County. Next to be considered was a proposal from Merl Smith, Constable of Precinct 3 for authorization to appoint Howard Hill Deputy constable for Precinct 3. Commissioner Beard moved to delay action on the request and to make no further appointments of Deputy Constables until such time as an offical job description has been written and approved. The motion was seconded by Commissioner Cooley and carried unanimously. The contract for collection of delinguent taxes was next discussed. The County Judge moved to delay action on the contract until such time as representatives from all other taxing entities could meet and discuss proposals from the various companies interested in contracting for the service and make their recommendations to the Court. The motion was seconded by Commissioner Wilcox and carried unanimously. Next to be considered was budget amendment No. 19 to the 1986 County Budget for the Road and Bridge No. 2 budget and to the budget. for Constable of Precinct 4. On motion by Commissioner Beard, seconded by Commissioner Turner, the Court voted unanimously IL VOL PAGE 33 5 i I~ 1 i i f I i . ` I.L. Commissioners' Court Meeting, November 10, 1986, continued... to approve the budget amendment as submitted. A full copy of the amendment is attached to and made a part of these minutes. The Court proceeded to consider the following bids: 1. Bid No. 302 - Truck Chassis, Distributor, and Storage Tanks for the Road & Bridge Department The County Engineer asked that this bid be considered in two parts. First the complete truck with distributor, second the asphalt storage tank. a. Bituminous Pressure Distributor mounted on heavy duty tilt cab truck. Price 1. R. B. Evertt & Co. $ 53,932.00 1830 gallon Etnyre Model BX distributor 1987 International Model 1754 truck chassis 2. Bryan Mack Sales & Serv. Inc. $ 54,750.00 1750 gal Rosco Model RRH distributor 1987 International Model 1754 truck chassis 3. Plains Machinery Co. No Bid 4. Bado Equipment Co., Inc. No Bid 5. Mustang Tractor & Equip. No Bid 6. J. W. Bartholow Co., Inc. No Bid The County Engineer recommended acceptance of the bid of Bryan Mack Sales & Services, Inc. stating it to be the low bid that meets specifications. On motion by Commissioner Cooley, seconded by Commissioner Beard, the Court voted unanimously to award the contract to Bryan Mack Sales & Services, Inc. for the purchase of the bituminous pressure distributor mounted on a heavy duty tilt cab truck chassis. b. 8,000 gallon single compartment asphalt storage tank. Price 1. Plains Machinery Co. S 22,719.00 Hy-Way 8ES Lectank 2. R. B. Everett & Co. $ 18,500.00 CEI Enterprises, Inc. 3. J. W. Bartholow Co., Inc. $ 18,800.00 CEI Enterprises, Inc. Model 8 Elec. 4. Bado Equipment Co., Inc. No Bid 5. Mustang Tractor & Equip No Bid 6. Bryan Mack Sales & Serv. No Bid On motion by Commissioner Beard, seconded by Commissioner Cooley, the Court voted unanimously to accept the recom- mendation of the County Engineer to accept the low bid and award the contract to R. B. Everett & Co. J { -1 f VO PAGE- Commissioners' Court Meeting, November 10, 1986, continued... Bid No. 311 - Annual Asphalt Oil Paving Products for the Road and Bridge Department • a. GULF STATES ASPHALT COMPANY, INC.: PRICE 1. 5,000 gallon MC30 Prime Oil $.5750 per gal 2. 30,000 gallon CRS2 Seal Coat Mat. $.4500 per gal 3. 15,000 gallon AC-10 Seal Coat Mat. $.4500 per gal 4. 20,000 gallon HFRS-2 Seal Coat Mat. $.4500 per gal 5. Free Time 1 1/2 hours 6. Demurrage charge after free time $30.00 per hr. 7. Firm price for contract period Yes b. YOUNG BROTHERS,_INC.: PRICE t 1. 5,000 gallon MC30 Prime Oil $.8000 per gal 2. 30,000 gallon CRS2 Seal Coat Mat. $.8500 per gal 3. 15,000 gallon AC-10 Seal Coat Mat. $.8000 per gal 4. 20,000 gallon HFRS-2 Seal Coat Mat. $.8500 per gal 5. Free Time 2 hours 6. Demurrage charge after free time $30.00 per hr. 7. Firm price for contract period Yes a. DOWNING BROTHERS: PRICE 1. 5,000 gallon MC30 Prime Oil $.6700 per gal 2. 30,000 gallon CRS2 Seal Coat Mat. $.6500 per gal 3. 15,000 gallon AC-10 Seal Coat Mat. $.5600 per gal 4. 20,000 gallon HFRS-2 Seal Coat Mat. $.6500 per gal 5. Free Time 1 1/2 hours 6. Demurrage charge after free time $35.00 per hr. 7. Firm price for contract period No, Increase in price of Liq. Asphalt will be passed on to consumer 3. Bid No 3122 - Annual Flexible Base Contract for the Road and Bridge Department. The County Engineer requested that all bids be rejected and rebid due to an error in the specifications, whereupon Com- missioner Beard moved to reject all bids and request new bids. The motion was seconded by Commissioner Cooley and carried unanimously. 4. Bid No 310 - Meat Bid for the County Jail a. READFIELD MEAT 6 FREEZER SERVICES: PRICE 1. Ground Beef $1.19 per lb. 2. Beef Round Tips $1.89 per lb. 3. Bacon $1.49 per lb. 4. Luncheon Meat $1.29 per lb. 5. Bologna $1.25 per lb. 6. Salami $1.29 per lb. is After discussion regarding the receipt of only one bid, Com- missioner Cooley moved to accept the only bid received and to award the contract to Readfield Meats and Freezer Services through the end of December. if i VOL T' PACE 3S- Til Commissioners' Court Meeting, November 10, 1986, continued... The meeting continued with the Court considering the change of status of the following employees: Carlile, Debbie Parks, Joseph Musgrove, Elton Canto, Nicky Ewing, Regina Story, Katherine Herd, Cindy Lopez, Joseph Chavarria, Oscar Smith, Terry Frank, Edward Dowling, John Bray, John Cummings, Sharon Herrera, James Young, George Petty, Kenneth Sifuentes, Joe, Jr. Gharis, Cheryl Zemanek, Lori Armstrong, Bobby Hubert, Lavern, II Barr, Ben Becerra, Roberta Anderson, Donald White, Terri Turek, Shelly Marsh, Jr., M.D. Tax Office Sheriff's Office Landfill Brazos Center Tax Office Tax Office Tax Office Sheriff's Office Sheriff's Office Sheriff's Office Sheriff's Office Sheriff's Office Sheriff's Office Sheriff's Office Sheriff's Office Sheriff's Office Sheriff's Office Sheriff's Office Sheriff's Office Sheriff's Office Constable, Pct 4 District Attorney District Attorney Tax Office Landfill Treasurer Treasurer Health Dept. Terminate Terminate Terminate Terminate Terminate New Employee New Employee New Employee New Employee New Employee New Employee New Employee New Employee New Employee New Employee New Employee New Employee New Employee New Employee New Employee New Employee Terminate New Employee Promotion Transfer Step Increase Step Increase Salary Adjustment On motion by Commissioner Cooley, seconded by Commissioner Turner, the Court voted unanimously to approve the changes as submitted. The Court next considered the following Claims as submitted by the County Treasurer for payment: 10 General Fund----------------------Claims Claims 20 Road & Bridge---------------------Claims 30 Capital Projects & Improvements: Proposition I--------------Claims 40 Law Library-----------------------Claims 42 Revenue Sharing-------------------Claims 43 Oil and Gas Fund------------------Claims 54 Health Department-----------------Claims 55 Foster Care-----------------------Claims 90 Community Resources Officer-------Claims 91 Juvenile Commission Grant---------Claims 93 Sesquicentiennial----------------- Claims 94 Victim Assistance Program Claims On Line Checks - 25378 - 25387 66085 thru 66354 66356 thru 66495 66609 thru 66947 66496 thru 66507 66508 thru 66511 66512 thru-6TH 66514 thru 66515 66536 thru 66549 6Z59-6-thru-6 =6 66954 thru 66597 66598 thru 66599 t h r u _6__6_6_ff 66606 thru 66608 On motion by Commissioner Turner seconded by Commissioner Beard, the Court voted unanimously to approve the Claims as submitted. { l; r •i VOL _ .PAGE 3b , f i i . Commissioners' Court Meeting, November 10, 1986, continued... is • • Under other business, Chris Kling addressed the Court regarding the problems experienced in the General Election held November 4th. Mr. Kling condemned the entire election process in Brazos County from beginning to end, the officials responsible for the elections and the manner in which the officials conducted elections. The County Judge reported that a committee would be appointed to study the process and make recommendations for any changes. George Stuart requested that he be allowed to address the Court at the next Commissioners' Court meeting about a minimum security facility for the county. i There being no further business to come before the Court, the meeting was recessed until Friday at 1:00 p.m. at 1:00 p.m. on business to come i PAGE- 7 i i I The foregoing minutes of the Commissioners' Court Meeting held November 10, 1986 have been examined and approved in open Court this the OUP day of 1986, in Bryan, Brazos County, Texas. R. J. H lmgreen 01 Bill J. oley .County Judge Commissioner, Precin t 1 r~ -49Q,. Aa, x ~C, 2" E ) - - Walter Wilcox Billy .Beard Commissioner, Precinct 2 Comm' loner, Precinct 3 Milton Turner Frank Boris ie Commissioner, Precinct 4 County Clerk i ' I I j V T PAG 3 g 1 OFFICER'S REFO[M FOR October 1986 FRANK BORISKIE, COUNTY CLERK Fees $ 26,269.85 County Judge's Fees -0- County Attorney's Fees 3,018.00 Sheriff's Fees 1,076.00 State Arrest Fees 690.00 Bond Service Fees 342.00 1 Fees-Bryan/College Station 20.00 Sanitary Disposal 450.00 Appellate Judicial Fees -0- Probate Education Fees -0- Criminal Justice Planning 595.00 Law Enforcement Fees 62.00 Victims of Crime 870.00 Judicial Court Training 59.00 Law Library Fees -0- Road and Bridge Fines 16,823.00 Other (Trial Fees) 310.00 TOTAL FEES $ 50,584.85 W. D. BURLEY, DISTRICT CLERK Fees $ 17,411.55 Trial and Jury Fees 120.00 Sheriff's Fees 1,881.05 Sheriff' Jury Fees 765.00 District Attorney Fees 824.10 State Arrest Fees -0- Criminal Justice Planning 400.00 Law Enforcement Fees 20.00 Victims of Crime 385.00 Judicial Court Training 17.00 Road and Bridge Fines 4,980.80 Law Library Fees 1,147.50 Appellate Court Fee 760.00 Other -0- TOTAL FEES $ 28,712.00 B. H. DEWEY, JR., JUSTICE OF PEACE, PRECINCT 4, PLACE 1 C7 Citation Fees $ 104.00 Small Claims 91.00 Civil Claims 224.00 Jury Fees -0- Constable Fees Pct 4 860.00 Copies and Abstracts of Judgement 7.00 Other (Interest, checking account) 8.62 TOTAL FEES $ 1,294.62 VO PAC- t' CAROLYN HENSARLING, JUSTICE OF PEACE, PRECINCT 4, PLACE 2 i Fines $ 14,760.50 Small/Civil Claims -0- Sheriff's Fees 124.00 Constable Fees Pct 4 24.00 TABC Arrest Fees 72.00 DPS Arrest Fees 753.00 Parks and Wildlife Arrest Fees 6.00 Deferred Adjudication -0- Copies and Abstract of Judgement 35.00 Jury Fees -0- Criminal Justice Planning 1,555.00 Law Enforcement Fees 311.00 Crime Victims 930.50 Judicial Court Training 301.00 Other (Interest, checking account) 98.03 TOTAL $ 18,970.03 MICHAEL B. CALLIHAM, JUSTICE OF PEACE, PRECINCT 7, PLACE 1 Fines $ 2,565.00 Small Claims -0- Civil Claims 156.00 Sheriff's Fees -0- Constable Fees Precinct 7 260.00 TABC Arrest Fees 6.00 DPS Arrest Fees -0- Parks and Wildlife Arrest Fees -0- TAMU Arrest Fees 249.00 Deferred Adjudication -0- Copies and Abstract of Judgement 5.00 Jury Fees 3.00 Criminal Justice Planning 425.00 Law Enforcement Fees 85.00 Crime Victims 255.00 Judicial Court Training 85.00 Other (Interest, checking account) 48.74 TOTAL FEES $ 4,142.74 J r VO : PAG 0 L,. - . - r~ r S1 • 10 • HUGH LINDSAY, JUSTICE OF PEACE, PRECINCT 7, PLACE 1 Fines $ 3,605.00 Small Claims 98.00 Civil Claims 14.00 Sheriff's Fees -0_ Constable Fees Pct 7 300.00 TABC Arrest Fees 3.00 DPS Arrest Fees 36.00 Parks and Wildlife Arrest Fees -0- TAMU Arrest Fees 276.00 Deferred Adjudication -0_ Copies and Abstract of Judgement 39.00 Jury Fees -0- Criminal Justice Planning 525.00 Law Enforcement Fees 105.00 Crime Victims 312.00 Judicial Court Training 104.00 Other (Interest, checking account) 26.07 TOTAL FEES $ 5,443.07 MARY HORN, JUSTICE OF PEACE, PRECINCT 2 Fines $ 7,725.50 Small Claims -0- Civil Claims -0_ Sheriff's Fees -0- Constable Fees Pct 2 35.00 TABC Arrest Fees -0- DPS Arrest Fees 417.00 Parks and Wildlife Arrest Fees 3.00 Deferred Adjudication -0-- Copies and Abstract of Judgement 22.50 Jury Fees 1.00 Criminal Justice Planning 735.00 Law Enforcement Fees 147.00 Crime Victims 415.00 Judicial Court Training 130.00 Other (Interest, checking account) 62.55 TOTAL FEES $ 9,693.55 1 VO PAt 1 i JJ, ,I i i TOMMY LYONS, JUSTICE OF PEACE, PRECINCT 1 Fines $ 3,792.50 Small/Civil Claims -0- Sheriff's Fees -0- Const!able Fees -0- T ABC Arrest Fees -0- DPS Arrest Fees 231.00 Parks and Wildlife Arrest Fees -0- Deferred Adjudication -0- Copies and Abstract of Judgement -0- Jury Fees -0- •Criminal Justice Planning 385.00 Law Enforcement Fees 77.00 Crime Victims 240.50 Judicial Court Training 77.00 Other (Interest, checking account) 26.82 TOTAL FEES $ 4,829.82 RAY TRUEIIJVE, JUSTICE OF PEACE, PRECINCT 3 Fines $ 2,514.50 Small Claims -0- Civil Claims -0- Sheriff's Fees -0- Constable Fees -0- TABC Arrest Fees -0- DPS Arrest Fees 159.00 Parks and Wildlife Arrest Fees 3.00 Deferred Adjudication -0- Copies and Abstract of Judgement 15.00 Jury Fees -0- Criminal Justice Planning 270.00 Law Enforcement Fees 54.00 Crime Victims 162.00 Judicial Court Training 54.00 Other 12.56 TOTAL FEES $ 3,244.06 VOL T PAG 2- z I ' i i f~ C7 • f i i 1 ANTONE DOBROWLNY,JUSTICE OF PEACE, PRECINCT 5 Fines $ 5,128.59 Small/Civil Claims -0- Sheriff's Fees -0- Constable Fees Pct 7 -0- TABC Arrest Fees 3.00 DPS Arrest Fees 327.00 Parks and Wildlife Arrest Fees 12.00 Deferred Adjudication -0- Copies and Abstract of Judgement -0- Jury Fees -0- Criminal Justice Planning 570.00 Law Enforcement Fees 114.00 Crime Victims 342.00 Judicial Court Training 114.00 Other (Interest, checking account) 32.52 TOTAL FEES $ 6,643.11 RAYMOND DAY, CONSTABLE, PRECINCT 1 Fees 20.00 JOHNNY BURKiALTER, CONSTABLE, PRECINCT 2 Fees $ -0- MERL SMITH, CONSTABLE, PRECINCT 3 Fees No Report LOUIS GARCIA, CONSTABLE, PRECINCT 4 Fees $ No Report SAM FACHORN, CONSTABLE, PRECINCT 5 Fees $ 325.00 WINFRED PITIW, ODNSTABLE, PRECINCT 7 Fees No Report is I I i S V®L PAS 3 BRAZOS CENTER Fees $ 11,034.63 RONNIE MILLER, SHERIFF Fees $ 325.00 E. A. WEN'IWEK, JUVENILE PROBATION Fees $ 225.00 DAN BETO, ADULT PROBATION Attorney Fees $ 715.00 Restitution 7,303.85 Fines 16,905.50 Court Costs 5,704.00 TOTAL FEES $ 30,628.35 JIM KUBOVIAK, COUNTY ATIORNEY Check Collection Fees $ 4,350.78 Check Subscription Fees 60.00 Investigator Fees -0- TOTAL FEES $ 4,410.78 GERALD L. WINN, TAX ASSESSOR/COLI.DCTOR Ad Valorem No Report Fees TOTAL FEES 1 i i i E V®L PAGE LfK 1r 1 f f I~ ~I 1 • 1 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 1986 BUDGET YEAR NO. 19 On this,the 10th day of November, 1986 at a regular session of the Commissioners" Court the following members were present: R. J. Holmgreen, County Judge, Presiding; 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. The following proceedings were held: THAT WHEREAS, on November 10, 1986, the Court heard and approved a budget amendment for the 1986 budget year for Brazos County, Texas. • WHEREAS, an emergency expenditure is necessary due to grave public necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted November j 19, 1985, the following amendment(s) to the original are hereby authorized, as described on the attached 1 page(s). ADOPTED AND APPROVED this the 10th day of November, 1986 THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS. BY: ~4/ R. J. Holmgreen, County Judge Original: County Clerk's office and attached to the original budget Copies: County Auditor County Treasurer Commissioners Court Minutes Budget Amendment File • VO PAG `~S-" ! kccount No. Department Reason Increase (Decrease) 51-6214 Road & Bridge #2 Reallocation $30,000 Equipment & Materials of funds 22-51-4631 Road & Bridge #2 Reallocation ($30,000) Misc Revenue R&B #2,Pct. 1 of Funds INCREASE TO DEPARTMENT BUDGET NO INCREASE TO FUND BUDGET*;*************** 10-55-5510 Constable Pct. 4 Reallocation Conf/Memberships of funds ( 400) 10-55-5530 Constable Pct. 4 Reallocation t Travel/meals/lodging of funds ( 300) 10-55-5529 Constable Pct. 4 Reallocation Out of county travel of funds ( 600) 10-55-5518 Constable Pct. 4 Reallocation other misc. of funds ( 423) 20-55-5119 Constable Pct. 4 Reallocation Part time empl oyees of funds 1,500. 10-55-5121 Constable Pct. 4 Reallocation Soc. Sec. of funds 100. 10-55-5123 Constable Pct. 4 Reallocation Worker's Comp. of funds 93. 10-55-5124 Constable Pct. 4 Reallocation Unemp. comp. of funds 30. NO INCREASE TO DEPARTMENT BUDGET i l i h I VO PAGE IQ JA t J