HomeMy WebLinkAbout1986-11-24-1000AM-RegularIN THE COMMISSIONERS COURT
OF
• BRAZOS COUNTY, TEXAS
On this the O?YYZ- day of &MLA2- 1986, the Commissioners
Court of Brazos County, Texas, convened in Regular Session at the
term of the Court, at the Brazos County Courthouse, in the City
of Bryan, Texas, with the following members present, to-wit:
R. J. Holmgreen, County Judge
Bill Cooley, County Commissioner, Precinct No. 1
Walter Wilcox, County Commissioner, Precinct No. 2
Billy Beard, County Commissioner, Precinct No. 3
Milton Turner, County Commissioner, Precinct No. 4
Among other proceedings had, the following proposed order was
submitted:
"WHEREAS, The Honorable Claude D. Davis, Judge of the County Court
at Law No. 1 of Brazos County, Texas, having made known to the Commissioners
Court of Brazos County, Texas, that on December 11, 12, 15, 16, 17, 18, 19,
22, 23, 24, 29,30, and 31, 1986, he will be absent from the bench because of
vacation leave.
WHEREAS, he has requested the appointment of James A. Amis, Jr. to
sit as Special Judge of the County Court at Law No. I of Brazos County,
Texas on the above mentioned dates in all matters that are, or may be,
docketed on the Court's dockets for those days, and to have and exercise all
powers of a Special judge in relation to matters involved, it is, therefore,
ORDERED, ADJUDGED AND DECREED, Pursuant to authority of Article
30.03, Section 2, Code of Criminal Procedure, that James A. Amis, Jr., a
former Judge of the County Court at Law of Brazos County, Texas, to sit and
hear all matters that are, or may be, docketed on any of the Court's dockets
on the above-mentioned days and shall have and exercise all powers of such
Special judge in relation to the matters involved;
WHEREAS, the Court having considered the proposed order and deeming
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that it should be approved; it is; therefore,
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ORDERED, ADJUDGED AND DECREED by the Commissioners Court of Brazos
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County, Texas, that the order as submitted having been read, it was moved
and seconded that same should be approved. Thereupon, the question being
called for, the following members of the Court voted AYE:
BILL COOLEY MILTON TURNER
WALTER WILCOX
SILLY BEARD
and the following voted NO: ABSENT: R. J. HOLMGREEN
NONE
R. J. OLMGREEN
County Judge
ATTEST:
Ffank Boris
County Clerk
Pursuant to Article 30.05, Code of Criminal Procedure, the Clerk
entered in the minutes as a part of the proceedings a record showing that
the oath of office prescribed by law was duly administered to James A. Amis,
Jr., as such Special Judge.
R. J. OLMGREEN
County Judge
ATTEST:
~ s
Frank BoriakLe
County Clerk
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RESOLUTION APPROVING THE BONDS
OF THE BRAZOS COUNTY HEALTH FACILITIES
DEVELOPMENT CORPORATION
AND OTHER MATTERS RELATING TO THE SUBJECT
WHEREAS, Brazos Countv Health Facilities Development
Corporation vas created under the auspices of Brazos County,
Texas; and
WHEREAS, Section of the Internal Revenue Code of
1986 requires that the Commissioners' Court of Brazos
County, Texas approve the Bonds described below to hp issued
by Brazos County Health Facilities Development Corporation
on behalf of Brazos County, Texas; and
WHEREAS, it is deemed necessary and advisable that this
Resolution be adopted.
THEREFORE, BE IT RESOLVED BY THE COMMISSIONERS' COURT
OF BRAZOS COUNTY, TEXAS THAT:
Section 1. The "Loan Agreement between Brazos Countv
Health Facilities Development Corporation and Sandstone
Systems, Inc.", in substantially the form and substance as
attached to this Resolution and made a part hereof for rll
purposes, is hereby approved, and the Bonds in the principal
amount of $7,500,000, may be issued pursuant thereto for the
purpose of paying the cost of acquiring and constructing or
causing to be acquired and constructed the Project as
defined and described therein.
Section 2. The "Resolution Authorizing the Issuance of
Brazos County Health Facilities Development Corporation
Revenue Bonds, Series 1986 and the Execution of a Trust
Indenture (Sandstone Systems, Inc. Project)", in
substantially the form and substance attached to this
Resolution and made a part hereof for all purposes, is
herebv approved, and the Bonds may be issued as provided for
therein.
Section 3. The Issuer is hereby authorized to avoly
for and obtain, on behalf of Brazos Countv, Texas, an
allocation of the Texas state's private activity bend linir
in connection with the financing of the Project defined in
the above-referenced Loan Agreement, and the Issuer's
proposed $7,500,000 Brazos County Health Facilities
Development Corporation Revenue Bonds, Series 19RJ;
(Sandstone Systems, Inc. Project) proposed to be issued in
December of 1986.
Section 4. The Commissioners' Court hereby approves
the issuance of Bonds in the amount of $7,500,000 to finance
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a Protect for. Sandstone Systems, Inc., a Texas Corporation
and further approves the Project as set forth in Section 2
hereto, and such approval shall be solely for the purposes
of Section of the Internal Revenue Code of 1986, and
the Commissioners' Court of Brazos County, Texas shall have
no liabilities for the payment of the Bonds nor shall anv nf
its assets be pledged to the payment of the Bonds.
Section 5. The Project to be financed is an
approximately 56,624 square foot, 1-story, 60-bed
psychiatric facility located on the east side of Highvav 6,
two miles south of the intersection of Texas Avenue and
Highway 6. and immediately south of the intersection of
Barron Avenue and Highway 6, College Station. Texas.
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