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HomeMy WebLinkAbout1988-04-18-1000AM-SpecialFILED ISO APR I S AM Be BR,AZOS COUNTY o~ u~j. si,►ti MAYAN, TXXA9 OF AGENDA FOR COMMISSIONERS' COURT MEETING --MONDAY, APRIL 18, 1988, 10:00 A.M. 1. Consideration of authorization of resolutions, applications, and acceptance of the following continuing grants: (a) To Replicate Model Juvenile Justice Projects. I (b) 'To Purchase Juvenile Services. G j (c) Family Violencd Unit - County Attorney 2. Request from Mr. Henry Windham to address Commissioners' Court. 3. Consideration of budget amendments. 4. Consideration of the purchase of a fire alarm anunciator for i display of all fire zones in the courthouse. 5. Signing of a proclamation proclaiming April 19, 1988 as Victims' Rights Day. i 6. Consideration of the lease agreement between Brazos County and the Junior League of Bryan/College Station. 7. Consideration of waiver of competitive bidding requirements of local government code section 262.024, VACS for the purchase from Xscribe Corporation. ` 8. Consideration of change in status of employees. 9. Payment of claims. 10. Other Business - Discussion Only - No Action To Be Taken. 11. Adjourn VOLPAGE ~{Sg s' Ik . a I t x s • • • `7-7 COMMISSIONERS' COURT'- SPECIAL MEETING APRIL 18, 1988 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, April 18, 1988, with the following members of the Court present: R. J. Holmgreen, County Judge, Presidingi Bill'J. Cooley, Commissioner of Precinct It Walter Wilcox, Commissioner of Precinct 2; Billy E. Beard, Commissioner of Precinct 3, Absent= Milton Turner, Commissioner of Precinct 4; Frank Boriskie, County Clerk. The following citizens and officials were in attendance: Carol Snedeker Admin. Asst. to County Judge Bea Green Secretary to Commissioners Rosalie Todaro Auditor's Office Rebecca Shults Purchasing Agent A. H. Winder County Engineer Travis Nelson District Clerk Terri White Deputy Treasurer Queen Walker District Attorney's Office E. A. Wentrcek, Jr. Juvenile Probation Office Janet McNutt Juvenile Probation Office Rodney Anderson County Attorney's Office Ginny Hamm County Attorney's Office Cathy Bryan Engineer's Office Robert McGlohon Bryan/College Station Eagle Ronnie Crocker Bryan/College Station Eagle Alice Brown KBTX-TV Ramiro Quintero Brazos County Resident Henry T. Windham Brazos County Resident The first matter before the Court was the Resolutions authorizing applications and the acceptance of continuing grants as follows: 1. Resolution authorizing application for a grant to support the Brazos County Family Violence Unit administered by the County Attorney's office. Such grant to be a fifty percent (50%) matching grant in the total amount of $46,430.00. The county would provide matching funds in the form of space, equipment and salaries and would require no additional funding. 2. Resolution authorizing application for a grant for Purchase Juvenile Services for selected juvenile offenders. This program would be administered by the VOL PAG i l ■ ,i t1( l~ i ~ t' i~ r a i ~.i V0 Juvenile Courts serving Brazos County. Such grant to be 1008 state funded in the amount of $3,566.00. 1008 3. Resolution authorizing application for a grant for replication of Model Juvenile Justice Projects to be administered by the Juvenile Courts serving Bryan. Such grant to be in the total amount of $21,6821 twenty percent (208) or $4,478.00 to be funded by the County, eighty percent (808) or $21,682.00 to be state funded. On motion by Commissioner Wilcox, seconded by Commissioner Cooley, the Court voted unanimously to continue all grants. Commissioner Cooley asked how much the County funded. Ernie Wentrcek, Director of Juvenile Services, informed the Court that the County funded approximately 208 or $4,478.00 for the purchase of Juvenile Services, the Juvenile Justice Projects Grant is 1008 state funded and Rodney Anderson of the County Attorney's office informed the Court that the Family Violence Unit Grant was 508 state funded or $21,700.00 and 508 County funded or $24,730.00. Copies of the grant resolutions are attached hereto. The next matter for consideration was a request by Mr. Henry Windham to address the Court concerning some road problems. He informed the Court that he and the County Engineer had reached a solution and that he no longer needed to address the Court. The Court next considered Budget Amendment #8, which would reallocate funds budgeted for the office of Constable Precinct 4. On motion by Commissioner Turner, seconded by the County Judge, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached hereto. The Court next considered the purchase of a fire alarm annunciator for the display of all fire zones in the courthouse. Currently the display panel is behind locked doors and can only be monitored during working hours. Cost of the equipment would be approximately $3,800.00 with installation in the dispatch room of the Sheriff's Department. On .motion by Commissioner Turner, seconded by Commissioner Wilcox, the Court voted unanimously to _PAG E N L o of _ . L i 1 i .r t, ,fir ~ ~.a..~ ' ..t. ~ t _i .s_ tALt S► • I ~I E Commissioners' Court meeting April 18; 1988 purchase the annunciator for the Courthouse,' The County Judge read aloud a Proclamation proclaiming the week of April 17 through 23, 1988 to be °National Victims' Rights Weeks. The Court, in compliance with House Bill No. 235, Article 56.04 joins with the State Criminal Justice Division to promote programs aiding victims of crime. On motion by Commissioner Turner, seconded by Commissioner Wilcox, the Court moved to proclaim the week of April 17 through 23, 1988 as "National Victims' Rights Week" throughout Brazos County. The County Judge then presented the signed Proclamation to Mrs. Queen Walker, administrator of the local office. The next matter for consideration by the Court was the !enewal of the lease between Brazos County and the Junior League >f Bryan-College Station for the rental of storage space at the Irazos Center. The term of the lease would begin May 1, 1988 and and April 30, 1989 at a cost of $100.00 per month to the Junior ,eague. On motion by Commissioner Wilcox, seconded by Commis- ;ioner Turner, the Court voted unanimously to renew the lease iith the Junior League of Bryan-College Station for the rental >f storage space at the Brazos Center. A copy of the Lease ►greement is attached hereto. The Court next considered a Wavief of Competitive Bidding tequirements OP LOCAL GOVERNMENT CODE Section 262.024, of lernon's Annotated Civil Statutes for the purchase of the Xscribe alit System for the 85th District Court. This is a single source supplier. On motion by Commissioner Wilcox, seconded by :ommissioner Cooley, the Court voted unanimously to approve the laiver of Competitive Bidding Requirements and authorized the payment of $60325.80 to Xscribe Corporation for the necessary equipment. PAG t s'"' i I • •lj Commissioners' Court meeting April 18, 1986 purchase the annunciator for the Courthouse. The County Judge read aloud a Proclamation proclaiming the week of April 17 through 238 1988 to be "National Victims' Rights Week". The Court, in compliance with House Bill No. 235, Article 56.04 joins with the State Criminal Justice Division to promote programs aiding victims of crime. On motion by Commissioner Turner, seconded by Commissioner Wilcox, the Court moved to proclaim the week of April 17 through 23, 1986 as "National Victims' Rights Week" throughout Brazos County. The County Judge then presented the signed Proclamation to Mrs. Queen Walker, administrator of the local office. The next matter for consideration by the Court was the renewal of the lease between Brazos County and the Service League of Bryan-College Station for the rental of storage space at the Brazos Center. The term of the lease would begin May 1, 1988 and end April 30, 1989 at a cost of $100.00 per month to the Service League. On motion by Commissioner Wilcox, seconded by Commis- sioner Turner, the Court voted unanimously to renew the lease with the Service League of Bryan-College Station for the rental of storage space at the Brazos Center. A copy of the Lease Agreement is attached hereto. The Court next considered a Wavier of Competitive Bidding Requirements OF LOCAL GOVERNMENT CODE Section 262.024, of Vernon's Annotated Civil Statutes for the purchase of the Xscribe Edit System for the 85th District Court. This is a single source supplier. On motion by Commissioner Wilcox, seconded by Commissioner Cooley, the Court voted unanimously to approve the waiver of Competitive Bidding Requirements and authorized the payment of $6,325.80 to Xscribe Corporation for the necessary equipment. VO AG EL_y r i t t y i i i ~i r J • . Commissioners' Court meeting April 18, 1988 The court proceeded to consider the change of status of the following employees. , NAME DEPARTMENT REASON ,Resignation Resignation New Employee New Employee New Emp. P/T New Employee Promotion Promotion Transfer Transfer Merit Increase New Dpt./Grant New Dpt./Grant On motion by Commissioner Turner, seconded by Commissioner Ruiz, Amos 85th Dist. Crt. Philp, Willie County Clerk Kuder, Nancy Juv. Services Hancock, Mary J.P.Pct.7 P1. 2 ' Coursey, William 85th Dist. Crt. Jackson, Juanita Sheriff Office Quinn, Marla Juv. Services Clay, Bobby Sheriff Office Scott, Terrie Sheriff Office Jimenez, Anne Juv. Services Sharpe, Diana County Atty. Corley, Julie Fam. Violence Hooge, Vera Fam. Violence Cooley, the Court voted unanimously to approve the changes as submitted. The Court next considered the following Claims as submitted ~J by the County Treasurer for payment: 10 General Fund----------------Claims 103829 thru 104082 20 Road & Bridge---------------Claims-104188 thru 104288 22 Road & Bridge II------------Claims 104084 thru 104087 30 Capital Projects & Improvements: Proposition I---------Claims 104088 thru 40 Law Library-----------------Claims 01-4089 thru 43 Oil & Gas Fund--------------Claims 104090 thru 1040-n 54 Health Department-----------Claims 104106 thru 10412 55 Foster Care-----------------Claims 104130 thru 70 Indigent Health Care--------Claims 104136 thru 104170 90 Community Services Off------Claims 104171 thru 104174 1 95 Com. Crime Prevention-------Claims thru-TOMDT 97 Narc. Traf. Task Force------Claims 104180 thru 104181 On line checks - 39768 Wilcox, the Court voted unanimously to approve the Claims as submitted. On motion by Commissioner Turner, seconded by Commissioner Under other business, Commissioner Cooley made reference to • a letter from the Texas Department of Public Safety detailing the job description of a clerk to handle all clerical paperwork currently being handled by a DPS Trooper. This would release the Trooper to return to the roads to enforce the traffic laws. It was the consensus of the Court to place the request for a clerk Ion the agenda of the next Commissioners' Court meeting. The County Judge mentioned that the Safeway Building was recently purchased by the County to house the Health Department. He indicated that the cities of Bryan and College Station were V0 PAG V n t" Commissioners' Court meeting April 18, 1988 wishing to lease the building. There was an inquiry of where the money to purchase the building had come from whereupon the County Judge answered from County funds. Commissioner Cooley informed the Court that the State Department of Highways and Public Transportation had given him the description of the land needed for the widening of Highway 60. He indicated that it was time to secure an appraisal of the I land and suggested that whomever the MAI Appraiser was, that person needed to confer with Lonnie Williams of the State Highway Department to coordinate efforts. ` There being no further business to come before the Court, I J the meeting was adjourned. si B1 c j V® PAGE -Y4q The foregoing minutes have been examined and approved in r ' • open Court this the day of- 19 _U, in Bryan, Brazos County, Texas. FR. • o mgree ey County Judge Commissi ner Precinct 1 ' i r a ter Wilcox Commissioner, Precinct 2 Commiss 4mmis rr. Precinct 3 4 l i I r t f~ ' t ABSENT Milton Turner an ors e t Commissioner, Precinct 4 County Clerk ~J VO PAGE YG I - e.M J r ~ 1 I I S RESO[ATION WHEREAS, the County Attorney is in need of funds for the continuation of the Family Violence Unit; and WHEREAS, grant funds may be available through the Criminal Justice Division-Justice Assistance Act; and WHEREAS, the County Attorney has prepared the grant proposal; now therefore; BE IT RESOLVED by the Brazos County Commissioners Court; that .I _ 1. The Commissioner's Court shall loin the County Attorney's application for grant funds; and, 2. Those matching funds, in the form of spaoe, equipment, and salaries are hereby designated for use by the County Attorney's Family Violence Unit. Adopted this a day of April, 1988. I Brazos County Commissioner's Court By: 2 k '4~ 6 . o n County Judge VOL~{._PAGE Y~4 - - ` • fA • • a. I it ,n ..•...~.1 r 1 • r .J r•. - -..2~I..i S'r,• ' • • • OYS Affrftat He O~S46-0009 yr' L AFPLE IS. NUMBER 0. STATE IS. NUMBER FEDERAL ASSISTANCE AJ ~ _ 1 TYPE CATION DENTE OF ❑ NOTICE OF r,TENT (OPTIONAL) F 0. OAT! nd 4 0. OATS IER 1Mar! del ❑ FREAPPLICATION ray ~aa/ ASSIGNED ASSIGNED rdw MPH& do Q APPLICATat 19 9Y aAT9 ww 19 4W ilw~ • a. LEGAL APPLICANT/RECIPIENT S. EMPLOYER OENTIFCAT" NUMBER (ELM a.Appac"Nama Brazos County/County Attorney b OrpaNraftewI I Family Violence Unit -SIr..1/PD am 300 E 26th, Suite 325 PRO. a NUMBER 18191 ' LA to l2 1 aCNr Bryan • Cowft Brazos GRAM j 1 Sure Texas 9 ZIP Coda, 77803 IFna O4) MULTIPLE ❑ A CorMacl Paraoll (Naar III TITLE f' . rrlgAoaeAb►. Victim Assistance r I TITLE OF APPLICANT'S PROJECT (UN NOOOn TV a MIS boa to prwAde a urrnwY d$Kftbw of 9u 4 TYPE OF APPLICANT/RECIPIENT cf prolacl) Mad Nn b~ e-a.mr .-•..w. aAS.•.,n..wr. Family Violence Unit will screen, counsel n-Cwww a-anw u,..ln/ and provide legal service in forms of .-Irr.. o.wa protective orders for victims of domestic Earsq/rgrrrrMtrrrFLI iolanc 0 ARtA OF PROJECT IMPACT (Mown r/nrrt emana Y/"A et U 10 ESTIMATED NUMBER 11 TYPE OF ASSISTANCE OF PERSONS BENEFITING o..l 0-wrra Brazos County N/A C-t PNM" ~ 1 12 PROPOSED FUNDING 12 CONGRESSIONAL DISTRICTS OF 14 TYPE OF APPLICATION III BRA { a. APPLICANT b, PROJECT •-a.iw.l o-twn.wr. E.M Senate 5th Senate 5th .yy pww avw b APPLICANT 24, 730 0o He114p 14 17 TYPE OF CHAIM Nr I* too . H ol'sD .-l4 -%-Wo 000" .-o... rsrR4r+ ` c STATE 21 79;r, 00 15 PROJECT START 10 PROJECT a-Onr•. c wr. O-.1OMM Ar.wW / d LOCAL DATE VOW WARIA 6. DURATION o-o.arr N A 00 to 88 10 1 12 fl,,w0xv. 00 • OTHER 19 DATE DUE TO rear IA /a 1 _TOW_1,S 46•4Ar 001 FEDERAL AGENCY a. 10 88 j y6_ 19 FEDERAL AGENCY TO RECEIVE REOUEST j20 EXISTING FEDERAL GRANT Governor's Office IDENTIFICATION NUMBER a ORGANIZATIONAL UNIT (IF APPROPRIATEI b ADMINISTRATIVE CONTACT (IF KNOWN) Criminal Justice Div. JAA c A"tLSS 21 REMARKS ADDED P.O. Box 12428, Austin, Texas 78711 .0-yr. _ No 22 To IM b"I of my anowled" and ball, a YES, THIS NOi OF INi N / l APL TION WAS MADE AVAILABLE 10 THE STATE THE data IK INS P/aePPbcat*n/apPheabon EXECUTIVE DRQE~12uLPROCESS FOR REVIEW ON APPLICANT ara true and oorlac . CM docunwlI has DATE ,.ji LL tai FF3i CERTIFIES been duty Whonzod by the 9w'a'no0 THAT► body of the CoOKIIM &W dw go cant wd1 coffoy won Itwe attached aawrames b NO. PROGRAM IS NOT COVERED BY ( O 11272 ❑ I A ow suiswce to approved OR PROGRAM HAS NOT BEEN SELECTED BY STATE FOR REVIEW ❑ 27 a TYPED NAME AND TITLE b SIGNATURE CERTIFYING nEME SENTATIVE R. J. Holmgreen/County Judge 24 APPLICA• rear a..ara dep 2!• FEDERAL APPLICATION IDENTIFICATION NUMBER 29 FEDERAL GRANT IDENTIFICATION TION RECEIVED 19 27 ACTION TAKEN 20 FUNDING rpr msu~ pr 70 r.« awed dom O L AWARDED STARTING 29 ACTION DATE► 19 DATE 19 O REJECTED a FEDERAL , 1 00 31 CONTACT FOR ADDITIONAL INFORMA• 72 rpw ~th 4ir O C G AMEN RETURNED FOR TION (Name Mad relyMowr aambw) DATE 19 AMENDMENT b APPLICAN 0 d RETURNED FOR E O 12772 SUBMISSION c STATE .00 77 REMARKS ADDED DY APPLICANT TO d LOCAL ,00 STATE V- O a DETERRED a OTHER 00 OI WITHDRAWN 1 TOTAL 9 00 13 Yaa C) No NSN 7040-01.00"192 STANDARD FORM 424 PAGE 1 (Rev 4414) FREYA" EDITION CJD-1 Pmwr&d by OUR Car.d.r A-102 w wK Ilw4ru c • ~ r -v . I 4, r W. VO PAG L Jt J STATE OF TEXAS COUNTY OF BRAZOS W1 I' A RESOLUTION AUTHORIZING APPLICATION FOR GRANT TO PURCHASE JUVENILE SERVICES WHEREAS, the Governor of Texas, through the Criminal Justice Division, under the provisions of the Juvenile Justice and Delinquency Prevention Act and within the authority of the Texas Family Code, has set forth a program to provide special services for Juvenile offenders; and WHEREAS, in implementing the aforementioned program, the Governor is making grant funds available for the purchase of needed service for juvenile offenders; and WHEREAS, the Juvenile Court serving Brazos County has a continuing need for a wide range of services to be provided to selected problem juveniles. NOW, THEREFORE, BE IT RESOLVED BY THE COHNISSIONER-S COURT OF BRAZOS COUNTY at its meeting on the 18th day of April, 1988, thats 1. The County Judge of Brazos County be authorized to make application to the Criminal Justice Division, Office of the Governor, for grant funds to be used for the purchase of services for selected Juvenile offenders; 2. The County Judge be authorised to accept such grant funds should they be tendered; 3. This Resolution becomes effective upon its adoption. R. J. Ho reen, County J dge Brazos County, Texas I ATTEST: I ` VO PAG i I i I I i l ~ I I~ I I I f f! ;i • L I 5 y . 1 ' OMs u • • SSISTANCE AL 'E emn ' `""MAR ' SATPAP ` a N1A+iBER A DER t APPLI. L CATION TR-88-03-25-0001-13 TYPE CATION IDENTI. OF ❑ NOTICE OF INTENT (OPTIONAL) IDENTI. 0. DATE FIER b GATE SUBMISSION ❑ PREAPPLICAIION FIER Yaw mara do r NOre TO 1011 AfaIGNED raw A\Oe/A tiq ASSIGNED (10,1614 a.- Pny'^att ❑ APPLICATION 1111 88 4 15 9Y STAM ff 88 03 25 Ma! yI te r a. Lean i 4 LEGAL APPLICM11RECIPIENT 6 EMPLOYER IDENTIFICATION NUMBER (EIN) I e AppsCard Name Brazos County Commissioner's Court 74-70-0033-K Is aoat.ratanutrl Brazos County 6 }c strest/Po so. 300 E. 26th 0106 mo- a NUMBER .181 91 • 1C 1 013 1 Ad cap Bryan . CarMy Brazos GRAM lIState Texas azlPCoda. 77803 1FAIm0fDN MULTIPLE❑ t . • Contact Poison IN~ b TITLE Purchase of d letrPAr.4t.VD) Juvenile Services t If TITLE OF APPLICANT'S PROJECT (Use owbon IV of this fpm to provide a stimmaly deoalpW 01 Ina S. TYPE OF APPUCANT/RECIPIENT ptotecll Purchase of Juvenile Services - 1989. To provide ;.--.Ir. "_C._-"*°•• ~ services to juveniles referred for truancy or runaway c -&AVM ell opw including emergency crisis intervention counseling, shelte •-ow''SI^' i clothing and medical service if needed. 9-b••e1 Enter appmpnat,kner I 0 AREA OF PROJECT IMPACT (Namtl of runt 0`e11418ft 118601, fit 1 10 ESTIMATED NUMBER I1 TYPE OF ASSISTANCE OF PERSONS BENEFITING a«a Brazos County N/A aa....•Ir dtr. 1-0•~r [.trr laF+ c-~... P..v wtlr.ta 14 TYPE OF APPLICATION j 12 PROPOSED FUNDING 13 CONGRESSIONAL DISTRICTS OF: _ •-Arw.r fl-tewr~w aF RA S 00 a APYLICANT - b. PROJECT c-...,-, t-•w.....M I10 APPLICANT 00 05 6 14 05 If 14 . 11 TYPE OF CNANGS low 1411 v larl - A-wr..r00we 1-0nrlitwlljl t STATE r3 00 IS PROJECT START 116, PROJECT Down t~rowr 0.~ N /A d IOCAI - 00 DATE rtoa 0641A des DURATION , Wr ~ s~ 20-1k 1011 12 ~a OTHER X 11-" (tnr SAWO- nartu 18 DATE DUE TO 14r ttaA,M b7 p+tnto110,1 1!1 Total _ I'S 3566.00. FEDERAL AGENCY e. 19 88 4 119 FEDERAL AGENCY TO RECEIVE REOUEST 11 !20. EXISTING FEDERAL GRANT Governors Office _ IDENTIFICATION NUTABER to ORGY ANIZATIONAL UNIT (IF APPROPRIATEI b. ADMINISTRATIVE CONTACT (t KNOWN( Criminal Justice Division N/A N/A c AQ~,RESS 21 REMARKS ADDED P. 0. Box 12428 Austin, Texas 78711 r X No • 22 To the best of my ►nomodps and D41W. a YES, THIS NOTICE OF IN N / L /A LI W MADE AVAILABLE TO THE STATE THE data on Ines pessoottatton/aophcotton EXECUTIVE ORDER IM PROCESS FOR REVIEW ON APPLICANT v. MA and cottscL the document nos DATE 1/75/RR CERTIFIES been duty autnonted by the pdvermng THAT1. body 01 the applicant and me applcant wJI compty, "In we aeacned aaauraness b NO. PROGRAM IS NOT COVERED BY E O 12272 ❑ d the assistance a spotoved OR PROGRAM HAS NOT BEEN SELECTED BY STATE FOR REVIEW ❑ 23 a TYPED NAME AND TITLE It SIGNATURE CERTIFYING R. J. HOlmgreen, County Judge r I SENTATIVE 1 24 ADDLICA trot month sal 25 FEDERAL APPLICATION IDENTIFICATION NUMBER 26 FEDERAL RANT IDENTIFICATION I :ION RECEIVEp 119 Yt+..to+tA dolt 27 ACTION TAKEN 20 FUN IN 30 Year atwd der STARTING Us AWARDED ACTION DATES DATE 119 1 O b REJECTED a FEDERAL S 00 21. CONTACT FOR ADDITIONAL INFORMA• 37 raw tne4th doer d t RETURNED FOR AMENDMENT p APPLICANT TION lNexte and nleph"t mombtr! ENDING ' 00 DATE 119 f 7 e RETURNED FOR c STATE 00 33 REMARKS ADDED O 112772 SUBMISSIO N Y APPLICANT TO c LOCAL 00 TATE EFERRED a OTHER 00 ITHDRAWN 1 TOTAL 3 00 D Yes 0 No VO -PAGE V1, 9 Lo__ 1 OpB-AS62 T~ STANDARD FORM 424 PAGE I (Rev 4-04) VI~15 EDI TI(1N ' IJ-1 P_v. wA A. nWn f,-.,.. 4./n! O I f( • } i J 4 r l b STATE OF TEXAS COUNTY OF BRAZOS A RESOLUTION AUTHORIZING APPLICATION FOR GRANT TO REPLICATE MODEL JUVENILE JUSTICE PROJECTS WHEREAS, the Governor of Texas, through the Criminal Justice Division, under the provisions of the Juvenile Justice and Delinquency Prevention Act and within the authority of the Texas Family Code, has set forth a program to provide special services for Juvenile offenders; and WHEREAS, in implementing the aforementioned program, the Governor is making grant funds available for the position of Volunteer Coordinator; and WHEREAS, the Juvenile Court serving Brazos County has continuing need for a wide range of services to be provided to selected juveniles through a Volun- teer Program. NOW, THEREFORE,I BE IT RESOLVED BY THE COMMISSIONER'S COURT OF BRAZOS COUNTY at its meeting on the 18th day of April, 1988, that: 1. The County Judge of Brazos County be authorized to make application to the Criminal Justice Division, Office of the Governor, for grant funds to be used for the position of Volunteer Coordinator; 2. The County Judge be authorized to accept such grant funds should they be tendered; 3. This Resolution becomes effective upon its adoption. R. J. olmgreen, Co ty Judge Brazos County, Texas ATTEST: , VO PAGE Y.1o a • u • W t 6 SUBMISSION NOTICE OF INTENT (OPTICNALI FIER IL DATE NOTE TO aE b DATE fAte,A ar ❑ PREAPPLICATION reef, aaar6 /q ASSIONCO ASSIGNED ree. ~16 a, poopIdif ® APPLICATION 1988 4 1 BY STATE 19 ao.l r, r ' OMB to -OERAL ASSISTANCE ' c s NUMBER ? STATE .NUMBER r1APPLt• CATION rE CATION IDENTI. ,JF ❑ IOENTI. FIER L Loan. Bleat • a LEGAL APPLICANT /RECIPIENT s EMPLOYER IDENTIFICATION NUMBER (EIN) a Appl.~anf Nana Brazos County Commissioner's Court 74-70-0033-K to a0anaatKln um Brazos County 6 c street/Po so. 300 E. 26th Street, #106 PRO• a NUMBER 18 19 I * I C I O J 6 I o cry Bryan • Corwlr Brazos GRAM f slate Texas o ilPCoda. 7780 (Foram Cot °U MULTIPLE ❑ aContaCIP«aon/N.av E. A..Wentrcek, Jr. b TITLE Replication of Model 1e rnPA.,,VaJ (409) 361-4195 Juvenile Justice Projects 7 TITLE OF APPLICANT'S PROJECT (Use section IV of Ifaa form to prorl0a a sum m" description 01 IM 0 TYPE OF APPLICANTIAECIPIENT project► Volunteers in Probation Services (VIPS)-1989 to provide~a ;-re.u. a-w.r•.o...O.wn volunteer coordinator's position which would recruit screenr wlr train and 0 `'Wo '-"O"'° .aa ,-.a..1.e.r supervise volunteers in probation. o... rsf,wVl, r-ttee.. o..a Earer epprgnere krrer 999AARREA OF PROJECT IMPACT INoalrs q/ ror/ra to.atrra I,atq fit) 10 ESTIMATED NUMBER I 1 TYPE OF ASSISTANCE OF PERSONS BENEFITING .-e..e a.w D-r..f,...r. e-iohr.rra.M 1-4-W Brazos County N/A c E.W p. or Nrw.frl 12 PROPOSED FUNDING 17 CONGRESSIONAL DISTRICTS OF: 14 TYPE OF APPLICATION . r.. - ~-aw b.lr..rn. t-..qa.~....w a APPLICANT IA PROJECT o-te+,.a It fll)t RAI f 00 E.a+yf,.gwr, 4r/r. D 10 APPLICANT 4 478 00 OS b 14 05 14 It trP[ OF cwNat r►..,«..,«r L. I—— ..•.e..... t1....r r.p... rJf,.rl/jl (e STATE 17,;.94 00 15 PROJECT START 16. PROJECT a-~e~NN ~Yn If, DATE reef, wontA dot DURATION 0-0-«ya~ N/A d LOCAL 00 _lot! 10 01 _ 12 AranA, I e!ar.r eaioe. e OTHER 00 10 DATE DUE TO reef, at"th fay ptaw wnrtu t Total _ ! 0 21, 6$ 2 00. FEDERAL AGENCY ~ ii 04 19 FEDERAL AGENCY TO RECEIVE REOUEST Governor's office 120 EXISTING FEDERAL GRANT a ORGANIZATIONAL UNIT (tf APPROPRIATE) 0. ADMINISTRATIVE CONTACT (IF KNOWN) IDENTIFICATION NUMBER Criminal Justice Division N/A 'N/A ADDRESS 121 REMARKS ADDED P. 0. Box 12428 Austin, Texas 78711 Yes ® No 22 To the boil of m; ►no.e•ope and D•ua , a YES. THIS NOTICE I I L 1 N,A LI ION W MADE AVAILABLE TO THE STATE THE data in thus preappucatron/90014sum EXECUTIVE,(rN?/ ]~2 PROCESS FDA REVIEW ON APPLICANT rose Into and correct, the docutnenl hag DATE vv`v+// l1 CERTIFIES been duty euthonzed by the governing THAT► body Of the applicant a•4 Ins applicant win coo" wm the ahacneA auwanen 0 NO. PROGRAM IS NOT COVERED BY 10 12272 ❑ a the assistance .a approved OR PROGRAM HAS NOT BEEN SELECTED BY STATE FOR REVIEW ❑ 23 a, TYPED NAME AND TITLE b SIGNATURE CERTIFYING REoRE sENrAitvE R. J. HolmBPeenr County Judge 6!1jE.EAALRAN1 a APPLICA I,o. aroalA for FEDERAL APPLICAtOENTIFICATION TION RECEIVED 19 27 ACTION IAKEN 26 FUNOIN 1'eef, atoa/A far 0 rnrf, arr.arA door a AWARDED STARTING b REJECTED 29 ACTION OATE► 19 DATE 19 t RETURNED FOR • FEDERAL 0 00 31 CONTACT FOR ADDITIONAL INFORMA• 3? reef, aromM Qaa AMENDMENT 0 APPLICANT TION IAaart and te/rOAoat aral6tq ENDING 00 DATE 19 d RETURNED FOR to 12312 SUBMISSION a STATE Im 33 REMARKS ADDED BY APPLICANT TO 4 LOCAL STATE .00 e OEFEARED a OTHER 00 I WITHDRAWN 1 TOTAL 0 DOI 1771 01-008-01162 EDITION CJD-I t , VO •Le -id f r No 0»0-0006 Yes No -V_QAG E ;TANOARO FORM 424 PAGE 1 (Rev 4-64) /4r.rr.An! Ar ANA r i.rrla. t. ln? 1 r t i BRAZOS COUNTY, TEXAS 1 BUDGET AMENDMENT(S) FOR THE 1988 BUDGET YEAR .ti NO. 8 On this the 18th day of April 1988 at a special meeting of the Commissioners' Court, the following members were present: R. J. Holmgreen, County Judge, Presiding Bill J. Cooley, Commissioner, Precinct 11 i Walter Wilcox, Commissioner, Precinct 21 Billy E. Beard, Commissioner, Precinct 31 f Milton Turner, Commissioner, Precinct 41 Frank Boriskie, County Clerk. The following proceedings were held: THAT WHEREAS, on April 18, 19888 the Court heard and approved a budget amendment for the 1988 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 20, 1987, the following amendment(s) to the original are hereby authorized, as described on the attached 1 page(s). ADOPTED AND APPROVED this the 18th day of April 1988 THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By: h R. J. Holmgreen, County Judge r ~6x Original: County Clerk's office and attached to the original budget Copies: County Auditor County Treasurer Commissioners' Court Minutes Budget Amendment File V04---~ pAG~q~-/ 1 i Budget Amendment t 8 4-18-88 Account No. Department Reason Increase (Decrease) • 10-55-5118 Const. Reallocation Temp. Help Pct. 4 of funds 51340 10-55-5119 Reallocation Pt. Time Help of funds (5,340) NO INCREASE TO DEPARTMENT BUDGET 1 i NO INCREASE TO GENERAL FUND BUDGET t • " VOL PAGE y'. r f I , sti ' Af "7. , r , STATE OF TEXAS COUNTY OF BRAZOS LEASE AGREEMENT This agreement between BRAZOS COUNTY, TEXAS, hereinafter called Lessor, and Z~M LEAGUE OF BRYAN-COLLEGE STATION, hereinafter called Lessee, is made as follows: Lessor, the Owner of the Brazos Center, a multi-use building and the adjacent grounds has agreed and does hereby agree, to lease and demise unto Lessee, a portion of the Brazos Center, hereinafter described, upon the following terms and conditions. 1. Lessee shall be entitled to the space allocated to it by the Director of the Center for a term beginning May 1, 1988 and ending April 30, 1989. The space allocated to Lessee is de- scribed in Attachment "A" hereto, which has been signed by the Director of the Center. 2. A. In consideration therefore, Lessee agrees to pay the Lessor, on the first day of each calendar month during the term hereof, in advance, the sum of $100.00 representing the agreed monthly rental for use of such space as herein set forth. B. In addition Lessee has permission to free use of Assembly I for two six-hour periods, as scheduled with the Brazos Center. Other space used shall require satisfactory payment for that addi- tional space. 3. A. Lessor shall furnish all utilities, including gas, water and electricity. B. Lessee shall furnish telephone and answering service for itself. 4. Lessee will pay the regular User fees for space used by it, other than space allocated to it under this agreement. 5. Lessor does not provide and will not provide furnishings, custodial care, or maintenance of the apace allocated to Lessee under this agreement. 6. Lessee shall take good care of the space allocated to it, reasonable wear and tear only excepted, and shall surrender the premises at the termination of this agreement. 7. Lessee agrees that no improvements to or alterations to the space shall be made without the consent of Lessor in writing. 8. Risk or loss of all property owned by Lessee shall remain with Lessee, it being understood that Lessor will maintain no insurance on such property. Any insurance desired by Lessee on Lessee's property shall be purchased by Lessee at its expense. 9. Lessor shall not be liable to Lessee or the Lessee's employees for any damage to person or property caused by the negligent act of Lessor, its agent, servants, or employees or due to the act of any other vo~1k.P,aGE__0s , i ;_.D * It • • r tenant in the building, or due to any defect or want of repair in any part of the building of which the allocated space forms a part. 10. Lessee agrees to hold Lessor harmless from any and all claims, damages, expenses, including attorney's fees, growing out of or arising from any negligent act on the part of Lessee, its agents, servants or employees. 11. No sign shall be placed at, or on or about the premises by Lessee except with the approval of the Center Director in writing. 12. Lesseo president, as designated below right, shall be issued only one key to the allocated space. By accepting the key, Lessee presi- dent agrees on behalf of all Lessee associates to (a) use the allot- ted space only when the Brazos Center is open for business or in use and'(b) allow no copies or duplicates of the key to be made. Lessor agrees to keep two duplicate keys on file in its office which will be available for use to those deemed qualified by Lessee. IN TESTIMONY WHEREOF, the parties to this agreement have hereunto set their hands in duplicate, the day and year written below. BRAZOS COUNTY, TEXAS 4waLEAGUE OF BRYAN-COLLEGE STATION all R.J. lmgree.►, Cou y Judge Pres nt, SqwAt-ee League of Bryan- Lessor Colle a Stat on; °l,essee f aj, -a f , b Date Date • V® PAGE STORAGE MALL STORAGE e- i iw 4 tp SERVERT ,rySTOR gTO n MEN . tFCEII STORAGE RECEIVING ~ RAC STDRAGE UNLOADING 108 106 104 H us U H Studio i Studio II Studio PLATFONI I III ASSEMBLY I ASSEMBLY II STAGE CORRIDOR WDRKROOY 105 i CLASSROOM - A C OFTKE a I RE CLASSROOM a C T 4LCTARSAL A: 102 S B S S S °v H U S E U H _ OFFICE RECEPTION ST - - OIS AT DISPyAT OtSPkAY DISPLAY f CONCOURSE DISPLAY CONCOURSE DISPLAY VESTOSULE JAN VESTSULE FNTRr 1 Rn"I VTSreuE Syr ST [ ~Rlda}5 ITICT ~ GONff •SALES y 1 S MEN WOKEN MEN 'Y WOMEN STORAGE STORAGE '_00 1 cs a a 0 9 b ' k i 7 , 0 h y i s • F d. F F I - , a MEMO To: Sharon Fairchild, County Auditor Frqm: R. J, Holmgreen, County Judge Re: WAIVER OF COMPETITIVE BIDDING REQUIREMENTS OF LOCAL GOVERNMENT CODE SECTION 262.0241 VACS Please be advised that on this 18th day of April, 1988 at a Regular Session of Commissioners' Court on which the following members were present: R. J. Holm green County Judge Bill J. Cooley Commissioner, Pct. 1 Walter Wilcox &~ia'-01.~-Commissioner, r, Pct. 2 Billy E. Beard ARAF.NT Commissioner, Pct. 3 Milton Turner L1,' ~~--,-Commissioner, Pct. 4 The Commissioners' Court has determined that there is no competitive bidding requirement for, and has approved the purchase of the product: Xscribe Edit System from the following vepdor: Xscribe Corporation as provided under Section 262.024 Local Government Code, VACS which exempts items that can be obtained by only one source including patents and hereby acknowledges receipt of a signed statement from Rebecca Shults, County Purchasing Agent as to the existence of only one source. The Court hereby approves the purchase of $6,325.00 for this product.} V 1"AG C / tii 1. ~ - r ~ 1 ~ ~ ~ • ~ i • 1 ~ ~1 f r t • , ' r ~ ~ , r ~ 1 r. • ~ ~ ~ i 1 1ji i ~ ~ ~ t ~ r ~ 1 ~i i ' ~ 1 I jJ ~ ~ ~ r' ~ , I i i ' ~ ~ ~ ~ ! ~ i 1 ~ ~ t •1, 1~i , ~ , 1 , 1 ~ ' • ; ' ` ~ l 4 • ' ~ ~ , i ti ~ ~ ti i J ~I i i. A 1 i' a~ L , I t