HomeMy WebLinkAbout1987-09-08-1000AM-Regular0
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BRAZOS COUNTY
BRYAN. TEXAS
AGENDA FOR COMMISSIONERS' COURT MEETING - MONDAY, SEPTEMBER _8, 1987, 10:00 A.M.
1. Introduction of the new County Extension Agent - Home
Economics.
2. Approval of the minutes of the meetings held on June 22,
1987 and June 29, 1987.
3., Set place, date and time for Public Hearing for Rural Fire
Prevention District in Precinct 2.
4. Consideration of an appointment to the MHMR Board of
Directors.
5. Consideration of award of the following bids and authorize
the payment thereof:
(a) Furniture for Brazos County Courthouse
(b) Plain Paper Copiers for County Offices
(c) Motor Grader for Road & Bridge Department
6. Consideration of Budget Amendments.
7. Consider changes in County Landfill fees.
' 8. Consideration of Change Order No.1 - Hopes Creek Bridge
Contract - County Job No. 2251-247-871.
9. Consideration of Change In Status of Employees.
10. Payment of Claims.
11. Other Business - Discussion Only - No Action To Be Taken.
12. Adjourn
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riF COMMISSIONERS' COURT
REGULAR MEETING
t SEPTEMBER 8. 1987
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A regular ■eeting 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.K. on Monday, September 8, 1987, with the following members of
the Court present:
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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 attendances
Ruth McLeod Administrative Assistant
Bea Green Secretary to Commissioners
Sharon Fairchild Auditor
Rebecca Shults Purchasing
A H. Winder County Engineer
Sandie Walker Treasurer
Travis Nelson District Clerk
Monty Dozier Extension Agent 4-H
Betsy Harkey Extension Agent Home Econ.
Jim Mazurkiewicz Extension Agent Agriculture
Carolyn Nobles Extension Agent Home Econ.
Meatra D. Harrison Texas Agriculture Ext. Agent
Cathy Bryan Engineer's Office
Ronnie Crocker Bryan/College Station Eagle
Chuck Clements WTAW
Denise Fulfer KBTX-TV
Kathy Young KBTX-TV
The Court received, approved and ordered filed as
submitted the following reports for August 19871
Jim Mazurkiewicz, County Extension Agent,
Carolyn Nobles, County Extension Agent,
Betsy Harkey, County, Extension Agent,
Monty Dozier, Extension Agent,
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.
Mrs. Meatra Harrison, District Extension Director of the
Texas Agricultural Extension Service, introduced Mrs. Carolyn
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Commissioners' Court meeting September 8, 1987 "
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Nobles to the Court as Brazos County's new Extension Agent in
Home Economics. She replaces Mrs. Mable Walger who retired
after twenty years of service with Brazos County. Judge
Holmgreen welcomed Mrs. Nobles to Brazos County and stated the
Court looked forward to working with her.
The Court next considered approval of the minutes of the
meetings of Commissioners' Court held June 22, 1987 and June 29
1987. On motion by Commissioner Cooley, seconded by the County
Judge, the Court voted unanimously to approve the minutes as
submitted.
The Court, having received a petition signed by sufficien
voters, proceeded to set the time, place and date for the Publi
Hearing on the creation of a Rural Fire Prevention District.
The hearing will be Wednesday, September 28, 1987 at 1s30 p.mo
at the Brazos County Courthouse in the Commissioners' Courtrooe
On motion by the County Judge, seconded by Commissioner
Cooley, the Court voted unanimously to appoint Felice Kline to
the board of directors of the Mental Health Mental Rehabilita-
tion Organization. Dr. Kline will fill the vacancy created by
the resignation of Candace Leslie.
The Court next considered the following bides
Bid No. 87-351 - Furniture for Brazos County Courthouse
D-1 Side Chair, Dani Grey
D-2 Side Chair, Cambridge Postive Grey
U Lateral File - 4 Drawer
V Lateral File - 2 Drawer
BBB Vertical File - 8 Drawer
LLL Lateral File - 5 Drawer
SSS Lateral File - 4 Drawer
Hodges Business
McCoy, Inc. Interiors
D-1 $185.40 $165.00
D-2 $185.40 $165.00
U $542.40 483.00
V $307.20 273.00
BBB 60~ 3._60 538.00
LLL 6$ 47.40 5$ 77.00
SSS 344.40 307.00
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Commissioners' Court minutes September 8, 1987
News Office Rockford Business
Supply I Interiors
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D-1 $171.66 $171.50
D-2 $171 66 $171 50 ,
U $502.22 $501 72
V 284 44 $284 12
BBB $558 88 $558 33
LLL $599 44 1598 85
SSS $318 88 $318 57
Rebecca Shults, Purchasing Agent, recommended
acceptance of the low bid submitted by
Hodges Business Interiors. On motion by
Commissioner Cooley, seconded by Commissioner
Beard, the Court voted unanimously to accept
the recommendation of the purchasing agent and
award the contract to Hodges Business Interiors.
Bid No. 87-361 - Plain Paper Copiers for Courthouse
Unit Maintenance
Bidder Model Price Agreement
A. B Dick K255B/Cab $ 4,000 $1,509
' K355A $ 5,360 $1,374
K555C $ 1,950 $1,782
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K627 $18,000 $1,782
Texas Copy Cannon
NP3025F $ 4,025 $1,060
NP3525F $ 5,075 $1,150
NP404OF $ 7,390 $1,335
CTWP Konica/Royal
2803 $ 4,274 $1,185
5003ZMR $ 7,555 $1,185
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Pitney Bowes Pitney Bowes
D-230 $ 4,295 $1,044
C&D Copier Ricoh
Products 4480 $ 4,400 $1,450
5560 $ 5,600 $1,450
Monroe Monroe
Systems RL835ZD $ 5,045 $1,914
Savin Sales Savin
7350 $ 5,211 $ 995
Otiis Mita
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McDonald DC 2585 $ 6,165 $1,950
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Harris 3/M Harris 3/M
6040 AGDF $ 6,690 $ 600
Business Sharp
Machines SF-9550 $12,500 $1,782
Rebecca Shults, Purchasing Agent, recommended
acceptance of the low bid submitted by
Central Texas Word Processing for a Konica/
Royal 2803 On motion by Commissioner Beard,
seconded by Commissioner Cooley, the Court
voted unanimously to accept the recommendation
of the purchasing agent and awarded the contract to
Central Texas Word Processing
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Commissioners' Court meeting September 8, 1987
Bid No. 87-363 - Motor Grader for the Road b Bridge
Department
Holland Winder, County Engineer, requested the
awarding of the bid be delayed until a later
meeting.
The Court next considered Budget Amendment 617, which
would reallocate funds budgeted for the Data Processing
Department and Juvenile Services and increase the department
budgets for the 272nd District Court and Fire Protection. On
motion by Commissioner Cooley, seconded by Commissioner Wilcox,
the Court voted unanimously to approve the budget amendment as
submitted, a copy of which is attached hereto.
The Court next considered changing the County Landfill
fees. The County Judge stated he felt there should be no charge
except for commercial waste until such time as a solution could
be found for county-wide trash collection. On motion by
Commissioner Cooley, seconded by Commissioner Beard, the Court
voted unanimously to remove the charge for household rubbish and
to charge a fee for commercial waste only.
Next to be considered was Change Order 61 to the contract
with Butler-Howard for the Hopes Creek Bridge Project in the
amount of $1,500. The change would provide for the construction
of an emergency detour around the construction site. Butler-
Howard will provide all labor, materials, and equipment
necessary to relocate temporary fences and replace right-of-way
fences, when the project is completed. On motion by Commis-
sioner Cooley, seconded by Commissioner Wilcox, the Court voted
unanimously to approve the change order.
The Court proceeded to consider the change of status of
the following employees:
Amos, Ocie Road & Bridge Trans in Dept.
Foster, Teresa Tax Office New Empl. P/T
McCollum, Teri Health Dept. Termination
Swink, Tammy Tax Office New Employee
Cummings, Sharon Sheriff's Dept. Termination
Sifuentez, Anna Tax Office Trans to Sheriff
Cauley, Irma Juvenile Ser. Trans fr. Grant
Elliott, Nancy Brazos Center Termination
Chenault, T. W. Landfill Deceased
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Commissioners' Court meeting September 8, 1987
On motion by Commissioner Beard, seconded by Commissioner
Cooley, the Court voted unanimously to approve the changes as
submitted.
The Court next considered the following Claims as submit-
ted by the County Treasurer for payment:
10 General Fund-------------------Claims 87771 thru 87846
20 Road b Bridge------------------Claims 87991 thru 88147
40 Law Library--------------------Claims 87947 thru 87950
42 Revenue Sharing----------------Claims 87951 thru 87952
50 Adult Probation----------------Claims 87953 thru 87965
54 Health Department-------------- Claims 87966 thru 87975
61 Health b Life Insurance--------Claims 87976 thru 87979
70 Indigent Health Care-----------Claims 87980 thru 87983
92 Council on Arts Grant----------Claims 87984 thru 87989
94 Victim Assistance Program------Claims 87990 thru
On motion by the County Judge, seconded by Commissioner Beard,
the Court voted unanimously to approve the Claims as submitted.
Under other business the County Judge reminded the Court
of the Public Hearing on September 9, 1987 at 6:30 p.m. at the
City of College Station Council Room for the 9-1-1 hearing.
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
open Court this the o7-3~z~ day of
,
19 in Bryan, Brazos County, Texas, '
o mgree
County Judge
a ter cox
Commissioner, Precinct 2
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Co sioner, Precinct 1
alto Turner r n Bor, s
Commissioner, Precinct 4 County Clerk
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OFFICER'S REPORT FOR AUGUST 1987
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FRANK BORISKIE, COUNTY CLERK
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Fees
8 31
,073.25
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County Judge's Fees
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134.00
County Attorney's Fees
2
,663.50
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Sheriff's Fees
922.75
State Arrest Fees
720.00
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Bond Service Fees
360.00
Bail Bond
-0-
Fees-Bryan/College Station
-0-
Appellate Judicial Fees
20.00
Judges Education Fees
57.00
Criminal Justice Planning
620.00
Law Enforcement Fees
62.00
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Victims of Crime
930.00
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Judicial Court Training
60.00
Law Library Fees
172.50
Road and Bridge Fines
13
,863.50
Other (Trial Fees)
310.00
Interest on Bail Bond Account
774.91
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TOTAL FEES -
$ 52
,743.41
TRAVIS NELSON, DISTRICT CLERK
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Fees No Report
Trial and Jury Fees
Sheriff's Fees
Sheriff' Jury Fees
District Attorney Fees
State Arrest Fees
~M
Criminal Justice Planning
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Law Enforcement Fees
Victims of Crime
J
Judicial Court Training
Road and Bridge Fines r~
try
Law Library Fees
Appellate Court Fee
Other
TOTAL FEES
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B. H. DEWEY, JR., JUSTICE OF PEACE, PRECINCT 4,
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PLACE 1
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Citation Fees
$ 142.00
Small Claims
28.00
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Civil Claims
434.00
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Jury Fees
-0-
Constable Fees Pct 4
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2,490.00
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Copies and Abstracts of Judgement
5.00
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Other (Interest, checking account)
8.92
TOTAL FEES
$ 3,107.92
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CAROLYN HENSARLING, JUSTICE OF PEACE, PRECINCT 4, PLACE 2
Fines
$ 9,838.00
Small/Civil Claims
-0-
Sheriff's Fees
49.00
Constable Fees Pct 4
21.00
TABC Arrest Fees
75.00
DPS Arrest Fees
441.00
Parks and Wildlife Arrest Fees
-0-
Deferred Adjudication
6.00
Copies and Abstract of Judgement
_0_
Jury Fees
3.00
Criminal Justice Planning
940.00
Law Enforcement Fees
188.00
Crime Victims
564.00
Judicial Court Training
188.00
Other (Interest, checking account)
58.87
TOTAL
$12,371.87
MICHAEL B. CALLIHAM, JUSTICE OF PEACE, PRECINCT 7, PLACE 1
Fines
1,449 00
Small Claims
-0-
Civil Claims
107.00
Sheriff's Fees
-0-
Constable Fees Precinct 7
245.00
TABC Arrest Fees
-0_
DPS Arrest Fees
_0_
Parka and Wildlife Arrest Fees
-0_
TAMU Arrest Fees
132.00
Deferred Adjudication
-0-
Copies and Abstract of Judgement
2.00
Jury Fees
-0-
Criminal Justice Planning
220.00
Law Enforcement Fees
44.00
Crime Victims
132.00
Judicial Court Training
44.00
Other .(Interest, checking account)
49.67
TOTAL FEES
$ 2,424.67
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WESLEY HALL, JUSTICE OF PEACE, PRECINCT 7, PLACE 2
Fines
$ 1,348.00
Small Claims/Civil Claims
162.00
Citations Fees
-0-
Sheriff's Fees
_70-
-Constable Fees Pct 7
595.00
TABC Arrest Fees
9.00
DPS Arrest Fees
6.00
Parks and Wildlife Arrest Fees
-0-
TAMU Arrest Fees
81.00
Deferred Adjudication
-0-
Copies and Abstract of Judgement
5.00
Jury Fees
-0-
Criminal Justice Planning
160.00
Law Enforcement Fees
32.00
Crime Victims
96.00
Judicial Court Training
32.00
Other (Interest, checking account)
16.97
TOTAL FEES
$ 2,542.97
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MARY HORN, JUSTICE OF PEACE, PRECINCT 2
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Fines
$ 3,621.50
Small Claims
-0-
Civil Claims
-0-
Sheriff's Fees
-0-
Constable Fees Pct 3
-0-
TABC Arrest Fees
-0-
DPS Arrest Fees
234.00
Citation Fees
-0-
Parks and Wildlife Arrest Fees
-0-
Deferred Adjudication
-0-
Copies and Abstract of Judgement
2.00
Jury Fees
-0-
Criminal Justice Planning
415.00
Law Enforcement Fees
83.00
Crime Victims
228.00
Judicial Court Training
76.00
Other (Interest, checking account, writ 6 transcription)
24.97
TOTAL FEES
$ 4,684.47
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TOMMY LYONS JUSTICE OF PEACE, PRECINCT 1
Fines $ 1,622.00
Small Claims -0:-
Civil Claims -0-
Sheriff's Fees -0-
Constable Fees Pct 2 -0_
TABC Arrest Fees -0-
DPS Arrest Fees
90.00
Parks and Wildlife Arrest Fees
-0-
Deferred Adjudication
-0-
Citation Fee
-0-
Jury Fees
3.00
Certified Copies/Abstracts
-0=-
Criminal Justice Planning
150.00
Law Enforcement Fees
30.00
Crime Victims
90.00
Judicial Court Training
30.00
Other (Interest, checking account)
8.71
TOTAL FEES
$ 2.023.71
RAY TRUELOVE JUSTICE OF PEACE, PRECINCT 3
Fines $ 2,687.73
Small Claims 7.00
Citation Fees
8.00
Sheriff's Fees
-0-
Constable Fees Pct 2
155.00
TABC Arrest Fees
-0-
DPS Arrest Fees
153.00
Parks and Wildlife Arrest Fees
6.00
Deferred Adjudication
-0-
Copies and Abstract of Judgement
6.00
Jury Fees
-0-
Criminal Justice Planning
265.00
Law Enforcement Fees
53.00
Crime Victims
159.00
Judicial Court Training
53.00
Other (Interest, checking account)
11.11
TOTAL FEES__
$ 3,563.84
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ANTONE DOBROVOLNY,JUSTICE OF PEACE, PRECINCT 5
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Fines
$ 4,699.05
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Small/Civil Claims
-0-
Sheriff's Fees
-0-
Constable Fees Pct 7
-0-
TABC Arrest Fees
-0-
Other Arrest Fees
-0-
D PS Arrest Fees
285.00
Parks and Wildlife Arrest Fees
3.00
'Deferred Adjudication
-0-
Copies and Abstract of Judgement
-0-
Jury Fees
-0-
Criminal Justice Planning
480.00
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Law Enforcement Fees
96.00
Crime Victims
288.00
Judicial Court Training
96.00
Other (Interest, checking account)
24.50
TOTAL FEES
$ 5,971.55
• I DAN BETO, ADULT PROBATION
Attorney Fees $ 557.00
Restitution 11,887.78
Fines 14,912.76
Court Costs 5,931.50
TOTAL FEES $ 33,289.04
JIM KUBOVIAK, COUNTY ATTORNEY
Check Collection Fees No Report
Check Subscription Fees
Investigator Fees
TOTAL FEES $
GERALD L. WINN, TAX ASSESSOR/COLLECTOR
Ad Valorem $ 71,722.58
Fees 30,928.48
• TOTAL FEES $ 102,651.06
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BRAZOS CENTER
Fees b Interest $ 5,397.63
RONNIE MILLER, SHERIFF
Bail Bond Fees $ 250.00
Civil Fees 590.00
Inmate Meal Reimbursement 5,850.00
Interest 144.10
TOTAL FEES $ 6,834.10
E. A. WENTRCEK, JUVENILE PROBATION
Fees No Report
RAYMOND DAY, CONSTABLE, PRECINCT 1
Fees_ No Report
JOHNNY BURKHALTER, CONSTABLE, PRECINCT 2
Fees_ No Report
MERL SMITH, CONSTABLE, PRECINCT 3
Fees $ 35.00
LOUIS GARCIA, CONSTABLE, PRECINCT 4
Fees No Report
SAM FACHORN, CONSTABLE, PRECINCT 5
Fees No Report
WINFRED PITTMAN, CONSTABLE, PRECINCT 7
FeesNo Report
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' BRAZOS COUNTY, TEXAS
BUDGET AMENDMENT(S) FOR THE 1987 BUDGET YEAR
NO. 17
On this the 8th day of September 1987 at a regular meeting of the
Commissioners' Court the following members were presents
R. J..Holmgreen, County Judge, Presiding
Bill J. Cooley, Commissioner, Precinct 11
Walter Wilcox, Commissioner, Precinct 21
Billy E. Beard, Commissioner, Precinct 3j
Milton Turner, Commissioner, Precinct 4s
Frank Boriskie, County Clerk.
The following proceedings were held:
THAT WHEREAS, on September 8, 1987, the Court heard and approved a
budget amendment for the 1987 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 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 8th day of August 1987
THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS.
Bye R. J. Holmgreen County Judge
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Originals County Clerk's Office and attached to the original budget
Copiese County Auditor
County Treasurer
Commissioners Court Minutes
Budget Amendment File
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Budget Amentment #17 9-08-87
Account No. Department Reason Increase (Decrease
10-17-5514 272nd Dist
Exp.
related
to
Visit Judge Court
Cap.
Murder
4,200
10-17-5515
Exp.
related
to
Visit Ct. Rpt.
Cap.
Murder
4,200
INCREASE TO DEPARTMENT BUDGET $8,400
10-32-5611 Juv. Serv
Reallocation
Ins./Bonds
of funds 150
10-32-6210
Reallocation
Off. Furn/Equip
of funds 350
10-32-5210
Reallocation
Off. Supp.
of funds ( 350)
10-32-5518
Reallocation
Other Misc*
of fund ( 150)
NO INCREASE TO DEPARTMENT BUDGET
10-27-5118 Data
Reallocation
Extra Help. Processing
of funds 7,000
10-27-5518
Reallocation
Other Misc.
of funds S00
10-27-6210
Reallocation
Off Furn/Equip
of funds 200
10-27-5112
Reallocation
Other Salaries
of funds (7,000)
10-27-5647
Reallocation
Software Rental
of funds ( 700)
NO INCREASE
TO DEPARTMENT BUDGET
10-29-5420 Fire Cost over-
Fire Protect. Protection run-cities 4,000
*********INCREASE TO DEPARTMENT BUDGET $4,000
INCREASE TO GENERAL FUND BUDGET $128400
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Budget Amentment 117 9-08-87
20-40-5626
Reallocation
Tax Coll. Fees
of funds
6,000
20-40-5456
Reallocation
Other Lubricants
of funds
11000
20-40-5510
Reallocation
Conf. & Memb.
of funds
500
20-40-5710
Reallocation
R&B Supplies
of funds
15,000
20-40-5730
Reallocation
R&B Maint.
of funds
235,000
20-40-6230
Major R&B Proj.
Reallocation
of funds
(265,500)
NO INCREASE TO DEPARTMENT BUDGET
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Account No. Department Reason Increase ~
Decrease
20-40-5123 Road & `r
Reallocation
Wrk. Comp. -Bridge of funds 80090
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A. H. (HOLLAND) WINDER, P.E., R.P.S.
COUNTY ENGINEER
BRAZOS COUNTY, TEXAS
Brazos County Courthouse
300 East 28th Street. Suite 116
Bryan, Texas 778036327
(409) 381.4104
(MANGE ORDER NO. 1 -
HOPEs CREEK BRIDGE
NORTH GRAHAM ROAD
COLWY P.O. NO. 87-364
Mr. E. E. Holly
Butler-Howard, Inc.
P. 0. Box 3610
Bryan, Texas 77805
Gentlemen,
This Change Order No. 1 to your project, County Purchase Order No 87-
364 is necessiated to construct an emergency detour around the construction
site for Hopes Creek Bridge. This change order provides for Butler-
oward, Inc., Bryan, Texas to provide for all labor, materials, equipment,
(~+4►, etc. as necessary to relocate temporary and replace right-of-
11rr'' way fences, construct and remove when the project is completed, a detour on
the North side of Graham Road (Eunice Williams, et ux property) for the sum
of fifteen hundred dollars and no cents ($1500.00).
You signature below will constitute your acceptance of this change
order.
Recatme or ap royal:
A. H. (Holland) Winder, P.E. No. 23313
County Engineer
Inc.
E. E. Holly
R. J.
County Judge
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BRAZOS COUNTY
BRYAN. 7M.CA13 r
JOINT MEETING OF BRYAN, COLLEGE STATION,
WIXON VALLEY AND BRAZOS COUNTY FOR A
BRIEFING ON 9-1-1 FOR ENTIRE BRAZOS COUNTY.
WEDNESDAY, SEPT.9, 1987
6:00 P.M.
COLLEGE STATION CITY COUNCIL ROOM
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1. Executive Session to discuss Personnel [6252-17 (2) (g)).
A. To consider the appointment of the members of the Board
of Managers.
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