HomeMy WebLinkAbout1987-07-06-1000AM-Special•
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AGENDA FOR COMMISSIONER'S COURT MEETING - MONDAY, JULY 6, 1987, 10:00 A.M.
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1. Call Election for Optional County Sales Tax of one-half
cent which will reduce Ad Valorem Tax by like amount.
2. Approval of minutes of meetings held on May 18, 1987,
May 26, 1987, and June 1, 1987.
3. Signing of a proclamation designating July 11, 1987 as
"Just Say No!" Day in Brazos County, Texas.
4. Consideration of the following bid and authorize the
payment thereof:
a. Personal Computers for County Offices
5. Opening of bids for Hopes Creek Bridge Design and
Construction.
6. Consider and take action on pipeline crossing in Precinct 3
by Producer's Gas Company.
7. Consideration of Budget Amendments.
8. Consideration of Change In Status of Employees.
9. iPayment of Claims.
10. Other Business.
11. Adjourn.
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BRAZOS COUNTY
BRYAN, 7WXA9
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COMMISSIONERS' COURT
SPECIAL MEETING
JULY 6, 1987
A special 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, July 6, 1987, 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:
Ruth McLeod
Administrative Assistant
Kristi Matthews
County Judge's Office
Bea Green
Secretary to Commissioners
Sharon Fairchild
Auditor
Rebecca Shults
Purchasing
Sandie Walker
\ Treasurer
Terri White
Deputy Treasurer
Marijane Deen
Data Processing
Ronnie Miller
Sheriff
Buddy Winn
Tax Assessor/Collector
Ken Bost
Health Department
Ronnie Crocker
Bryan/College Station Eagle
Alice Brown
KBTX-TV
Sal Rios
KBTX-TV
Denise Fulfer
KORA-KTAM
Bubba Moore
The Press
Fritz Cranek
Appelt Bridges, Inc.
Weldon Appelt
Appelt Bridges, Inc.
Bill Berger
BME, Inc.
Jeff Garner
Bayou Contracting, Inc.
Don Garrett
Garrett Engineering
Dan Colunga
Colunga & Associates
Wm. H. McLeod
Texas Voting Systems, Inc.
E. E. Holley
Butler-Howard, Inc.
Charles Nichols
Young Brothers, Inc.
A. C. Fulton
Universal Bridge Const.
Joe R. Barron
Visitor
The first matter to come before the Court was to open bids
for the Design and Construction of the Hopes Creek Bridge in
Precinct 1. The County Judge opened and read aloud all bids
that were received. Those bids were as follows:
Appelt Bridge Corp. $120,600.00
Young Brothers $164,662.30
Universal Bridge Const. $128,670.00
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Commissioners' Court meeting July 6, 1987
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Butler-Howard, Inc. $ 83,000.00
S.G.&R Const., Inc. $140,000.00
Bayou Contraction, Inc. $128,607.50
The County Judge announced that all bids were accompanied by the
appropriate bid bond and that the contract would be awarded at
the next Commissioners' Court meeting, allowing time for
thorough review of the bids.
The Court next considered approval of the minutes of
Commissioners' Court meetings of May 18, 1987, May 26, 1987 and
June 1, 1987. On motion by Commissioner Turner, seconded by
Commissioner Beard, the Court voted unanimously to approve the
minutes as submitted.
On motion by Commissioner Beard, seconded by Commissioner
Wilcox, the Court voted unanimously to call a Special Election
on Saturday, August 8, 1987 for the purpose of voting on an
optional county sales and use tax of one half percent (1/28)
which would reduce the Ad Valorem Tax by a like amount. A
signed copy of the Order attached hereto.
The County Judge read aloud a Proclamation proclaiming
Saturday, July 11, 1987 as "Just Say No Day" throughout Brazos
County. On motion by Commissioner Beard, seconded by
Commissioner Turner, the Court voted unanimously to sign the
proclamation proclaiming Saturday July 11, 1987 as "Just Say No
Dayl" to alcohol and drugs. The Proclamation will be delivered
to members of the Brazos Valley Council on Alcohol and Substance
Abuse, The Brazos Valley Youth Council and their committees. A
copy of the signed proclamation is attached hereto.
The Court next considered bid No. 87-371 for personal
computers for the Health Department. Dr. Dan Colunga, Computer
Systems Consultant for Brazos County, recommended the acceptance
of the bid submitted by UNISYS Corporation. On motion by
Commissioner Beard, seconded by the County Judge, the Court
voted unanimously to accept the recommendation of Dr. Colunga
and award the contract to UNISYS Corporation.
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Commissioners' Court meeting July 6, 1987
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The next matter to come before the Court was a request by
Producer's Gas Company to place a 4" Natural Gas Pipeline within
the right-of-way of Steep Hollow Circle (East and West) in
Precinct 3. On motion by Commissioner Beard, seconded by
Commissioner Cooley, the Court voted unanimously to grant the
request by Producer's Gas Company subject to the payment of
fees. A copy of the authorization is attached hereto.
Next to be discussed was Budget Amendment #10 for Justice
of the Peace Precinct 7 Place 1, Justice of the Peace Precinct 7
and Court Administration. The two Justice of the Peace changes
were for reallocation of funds only. The Court Administration
budget amendment would increase the General Fund expenditures by
$118,150.00. The amendment is needed due to the increase in
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capital murder cases. On motion by Commissioner Beard, seconded
by Commissioner Turner, the Court voted unanimously to approve
the Budget Amendment. A full copy of the amendment is attached
hereto.
The Court proceeded
to consider the change of status of
the following employees:
Pittaway, Jack
Landfill
Termination
Kinard, Gerald
Landfill
Termination
Gaston, Billie
Landfill
Termination
Bland, James
Landfill
Termination
Tucker, Robert
Landfill
Termination
Jeanes, Jr., A.
Landfill
Termination
Swearingen, Michael
Sheriff's Off.
Termination
Swink, Tammy
Tax Office
Termination
Kennady, Emmett
Dist. Atty.Off.
Termination
Dowling, John
Sheriff's Off.
Termination
Johnson, Rodney
Brazos Center
Termination
Koliba, Stephen
Brazos Center
Termination
Sinclair, Larry
Dist. Atty. Off.
New Emp. P/T
Crum, Tykie
Sheriff's Off.
Step Increase
Corley, Julie
County Atty. Off.
Step Increase
On motion by Commissioner
Beard seconded by Commissioner Cooley
the Court voted unanimously to approve the chan
ges as submitted.
The Court next considered the following C
laims as submit-
ted by the County Treasurer for payment:
10 General Fund-------------------Claims
83228 thru 83478
20 Road a Bridge------------------Claims
43479 thru 43480
Claims
43539 thru 43702
AGELL~S_
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Commissioners' Court meeting July 6, 1987
30 Capital Projects & Improvements:
Proposition I-----------Claims 83481 thru 83491
54 Health Department--------------Claims 83509 thru 83514
60 Payroll------------------------Claims 835f5 thru 829
70 Indigent Health Care-----------Claims 83530 thru
• 90 Community Resources Officer----Claims 83531 thru 83536
91 Juvenile Commission Grant------Claims 83537 thru
94 Victim Assistance Program------Claims 83538 thru
On Line Checks - none
on motion by Commissioner Cooley, seconded by Commissioner
Beard, the Court voted unanimously to approve the Claims as
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_ _--.T-rte.-~__ ~a+a~--. ..+e~...-w+.~ew...~-- r-: w+.-...+w_ rq.-.' - - _ ~ __.T ,r,~~ The foregoing minutes have been examined and approved in
open Court this the 141-VJ_day of J, OEZ~e~ ,
191, in Bryan, Brazos County, Texas.
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R. i.v o green
County Judge
ter Wilcox
Commissioner, Precinct 2
v
Bill oo ey
Comm sioner, Precinct 1
M ton Turner rank Boiih4cre
Commissioner, Precinct 4 County Clerk
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. ORDER OF SPECIAL ELECTION
An election is hereby ordered to be held on AlimmT a- 1982 for the purpose of:
(date)
4 ADOPTION OF AN OPTIONAL ONE HALF(1/2) PERCENT COUNTY SALES
TAX
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Absentee voting by personal appearance will be conducted each weekday at
BRAZOS COUNTY COURTHOUSE
(location)
Note: if county clerk is not the absentee voting clerk. this information in the block is required.
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between the hours of a.m. and p.m. beginning on
and ending on
(date)
Applications for ballot by mail shall be mailed to:
(date)
(Name of Absentee Voting Clerk)
(Address)
(City) (Zip Code)
Applications for ballots by mail must be received no later than the close of business on
(date) 1
Issued this the 6TH day of JULY , i9 87
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S gnature of County Judge
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ORDEN DE ELECCION ESPECIAL
Por /a presente se ordena que se llevard a cabo une eleccidn el DIA 8 DE AGOSTO con
(fecha)
e/ propdsito de. LEVANTAR UN INPUESTO DE VENTA DEL CONDADO DE
NEDIO ($.005) CENTAVO
Lo voiacidn en ousencla en persona se l/evard a cabo de tunes a vlernes en
PALACIO DE JUSTICIA
(31110)
entre las a_ de to marlono y las 5 de /a garde empesando el DIA 20 DE .rur.ro
(fecha)
y lerminando el DIA 4 DE AGOSTO DE 1987
(fecha)
Las solicitudes paro bolelas que se votardn en ausencla por correo deberdn envlarse a.
FRANK RORrSKrF.
(Nombre del Secretario de to Volocldn En Ausencle)
300 EAST 26T11 STREET
(Direccldn) -
BRYAN. TEXAS 77803
(Ciudad) (Zone Pbstal)
Las solicitudes paro bolelas que se votardn en ousenclo por correo deherdn recibirse part; elfin de leis
horos de negoc•lo el D rA. ? i DE im r0 DE i 987 A LAS CINCO (5) DE LA TARDE
(fecho)
Emilido rare d(o 6 de JULIO _I 1987 .
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l7rmo ci Juet del Cond do r
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BRAZOS COUNTY
BRYAN. TBXA6
PROCLAMATION
OF THE COMMISSIONERS' COURT
WHEREAS, THE FIRST ANNUAL RALLY FOR JUST SAY NO! TO ALCOHOL
AND DRUG ABUSE WILL CULMINATE MONTHS OF EFFORT BY THE BRAZOS VALLEY
COUNCIL ON ALCOHOL AND SUBSTANCE ABUSE, THE BRAZOS VALLEY YOUTH COUNCIL,
AND THEIR COMMITTEES; AND
WHEREAS, THESE INDIVIDUALS HAVE STRIVEN TO PROVIDE INFORMATION
AND EDUCATION TO THE YOUNG CHILDREN OF THE BRAZOS VALLEY TO "JUST SAY NO!"
TO ALCOHOL A14D DRUGS; AND
WHEREAS, THIS ORGANIZATION SEEKS TO PROVIDE HARMONY, FELLOWSHIP
AND A HEALTHY LIFESTYLE TO ALL PEOPLE OF ALL CULTURES AMONG ALL RESIDENTS
OF THE BRAZOS VALLEY AND THE STATE OF TEXAS; AND
WHEREAS, THE GOALS OF THIS ORGANIZATION HAVE ATTAINED SUCCESS
IN THE BRAZOS,-VALLEY DUE TO THE DEDICATION OF ITS VOLUNTEERS;
NOW, THEREFORE, THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS
HAVING SIGNED OUR NAMES AND AFFIXED THE SEAL OF THE COURT TO THIS
PROCLAMATION, DO HEREBY PROCLAIM SATURDAY, JULY 11, 1987 AS
JUST SAY NO! DAY
THROUGHOUT BRAZOS COUNTY,
PROCLAIMED THIS 6TH DAY OF JULY, 19871 BY THE
COMMISSIONERS' COURT OF
A,AAA~ BRAZOS COUNTY, TEXAS
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R. J. OLMGREEN, COU TY JUDGE
BILL COOOOL~EY, CO SS I ONER
Vii/ . ' i 1,e
WAL, ILEX, COMMISSIONER/f_
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BILLY E. ~~~D, COMMISSIONER
MILTO TURNER, COM141SSIONER
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NOTICE OF PROPOSED INSTALLATION IN COUNTY RIGHT-OF'-MAY
To the Commissioners' Court of Brazos County, Texas
Brazos County Courthouse
i Bryan, Texas
Formal notice is hereby given that Producer's Gas Company
Applicant, proposes to place a
within the right-of-way
type o utility)
of Steep Hollow Circle (East and West) in
(Name o road)
i Brazos County, Texas as follows: Crossing Steep Hollow Circle East at Lot 34 and 17
and crossing Steep Hollow Circle West at Lot 4 and 4
i The location or description of the proposed installation is more fully shown by 2
copies of the drawings attached to this notice.
` I understand and agree that:
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 Commissioner might be on
hand to designate the actual location of the installation.
' 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 the roadway or right-of-way
lies.
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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 necessary due to widening
or lowering, or other alteration of the roadway or right-of-way.
4. That Brazos County will in no way be responsible for any dam,,ge that might occur to
any existing utility lines in the right-of-way. I
S. That the line will be constructed and maintained on the county right-of-way in accor-
dance with governing laws.
6. That the line or lines will be constructed no less than forty-right 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 sites will be barraeaded during the construction period.
Construction of this line will begin on or after the _7 day of July 1987.
Firm: Producer's Gas Company
APPROVED BY COMMISSIONERS' COURT
Date: ' :7) 4 )
R. . Holnreen. Country Judge
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By : Tarr - MCr.ee_
Title: Pipeline Superintendent
Address: P.O. BOX 9925
College Station, Tx. 77840
Phone: (409) 690-8550
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BRAZOS COUNTY, TEXAS
BUDGET AMENDMENT(S) FOR THE 1987 BUDGET YEAR
NO. 10
On this the 6th day of July 1987 at a special meeting 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 July 6, 1987, the Court heard and approved a
budget amendment for the 1987 budget year for Brazos County, Texas.
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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 October
27, 1986, the following amendment(s) to the original are hereby
authorized, as described on the attached 2 page(s).
ADOPTED AND APPROVED this the 6th day of July 1987
THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS.
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By: R. J. iolmgreen County Judge
Original: County Clerk's Office and attached to the original budget
Copies: County Auditor
County Treasurer
Commissioners Court Minutes
Budget Amendment File
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Account No.
epartment
eason
ncrease (Decrease)
10-37-5510
JP Pct 7 P1 1
Reallocation
Conf/Membship
of funds
50
10-37-5530
Reallocation
Tr. Meals/Lodg.
of funds
150
10-37-6210
Reallocation
Off. Furn/Equip
of funds
(200)
NO INCREASE
TO DEPARTMENT BUDGET
10-56-5518
JP Pct 7
Reallocation
Other Misc
Constable
of funds
400
10-56-5411
Reallocation
Rep. Equip.
of funds
(200)
10-56-6210
Reallocation
Off. Furn/Equip
of funds
(200)
NO INCREASE
TO DEPARTMENT BUDGET
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NO INCREASE
TO GENERAL FUND
BUDGET
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Account No. Department Reason Increase (Decrease)
10-18-5512 Court Admin Increase in
Court Costs caseload 38,500
10-18-5534 Increase in
Mental Cases caseload 8,400
10-18-5618 Increase in
Ct. app. Attorneys caseload 71,250
INCREASE TO DEPARTMENT BUDGET $118,150
TOTAL INCREASE TO GENERAL FUND BUDGET $118,150
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