HomeMy WebLinkAbout1988-09-12-1000AM-Specialop
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BR.AZOS COUNTY n
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BRYAN. TEXAS
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AGENDA
FOR C'OMMISSIONERS
COURT MEETING - MONDAY SEPTEMBER 12, 1988, 10:00 A.M
1.
Approval of ENTERP Grant Application for 1989.
2.
Consider and take action of award of Carter Creek Structure
No. 3-88002 Old Reliance Road Drainage Improvement and authorize
the payment thereof.
3.
Consider and take action on personnel change of status.
4.
Payment of claims.
5.
Executive Session to discuss the following:
(a), Land Acquisiton 6252-17(2)(f).
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(b) Personnel 6252-17, Section 2(g).
6.
Consider and take action on Executive Session.
7.
Adjourn
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COMMISSIONERS' COURT
REGULAR MEETING
SEPTEMBER 12, 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, September 12, 1988, 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
Carol Palmer Admin. Asst. to County Judge
Bea Green Secretary to Commissioners
Rosalie Todaro Auditor's Office
Rebecca Shults Purchasing Agent
Travis Nelson District Clerk
Sandie Walker Treasurer
Robert McGlohon Bryan/College Station Eagle
Alice Brown KBTX-TV
Sal Rios KBTX-TV
Dick Britten Brazos County Resident
Bubba Moore Candidate County Comm. Pct. 3
Carey Cauley, Jr. N.A.A.C.P.
Henry Windham Brazos County Resident
Gary B. Neill Kling Engineering
Emmett Trant Emmett Trant 6 Assoc.
The Court received, approved and ordered filed as submitted
the following reports for August 1988:
Jim Mazurkiewicz, County Extension Agent;
Carolyn Nobles, County Extension Agent;
Betsy Harkey, County Extension Agent;
Monty Dozier, County 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.
The first matter before the Court was consideration of the
adoption of a resolution authorizing application for a grant to
the Texas Department of Human Services for the administration of
the Emergency Nutrition/Temporary Emergency Relief Program. The
program is administered jointly by The Church Pantry, the Red
Cross and Brazos County. Such grant to be in the total amount
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ilCommissioners' Court meeting September 12, 1988
!~of $15,673; fifty percent (508) or $7,731.00 to be funded by the ,
County, fifty percent (508) or $7,731.00 to be state funded. On
motion by Commissioner Beard, seconded by Commissioner Cooley,
the Court voted unanimously to authorize the County Judge to make
application on behalf of Brazos County to the Texas Department of
Human Services and to accept on behalf of Brazos County such
grant funds as may be tendered. A copy of the resolution is
attached hereto.
The Court next considered awarding the following bid: f
Project No. 3-88002 Old Reliance Road Drainage Improvement
Estimated
Quantity Description j
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1. LS Demolition
2. 4.4 1001sta. Clearing & Grubbing Existing Road Right-
of-way
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3. 1.2 1001sta. Clearing & Grubbing Channel Easement
4. 3.4 1001sta. Reshape and Regrade Ditches Density Control
5. 230 Cy Channel Excavation - Ordinary Compaction
(Excludes item 4)
6. 720 Sy Scarify and Reshape Existing Base and I
Surface Course
7. 200 Cy Additional Flexible Base (del.) Compacted '
In-Place
8. 947 Sy One Course Surface Treatment (Includes
Prime Coat)
{ 9. 47 LF 10'x 5' Concrete Box Culvert
10. 188 Lf 36" Class III Reinforced Con. Pipe
11. 1 each Upstream Headwall/Wingwall/Apron Assembly
12. 1 each Downstream Headwall/Wingwall/Apron Assembly
13. 1700 Sy Seeding for Erosion Control i
14. Ls Barricades, Signs and Traffic Handling
ALTERNATE "A"
1. 9.0 1001sta. ,
Clear & Grubb Channel Easement
2. 2400 Cy Channel Excavation
3. 5100 Sy Seeding for Erosion Control 4
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ALTERNATE "B"
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1. 1 each Delete items 9,10,11,12, of Base Bid
2. 47 Lf Double (2) span 9' x 5' Concrete Culverts
3. 2 each Typical Headwall/Wingwall/Apron Assembly
4. 760 Cy Channel Excavation (Additional 5' Flowline
Width)
5. 570 Sy Seeding for Erosion Control
;j TILLER CORP PALASOTA DOZER YOUNG BRO. INC.
Unit Total Unit Total Unit Total
Price Price Price Price Price Price
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!!1. 4,587.00 4,587.00 2,553.80 2,553.80 8,090.00 8,090.00 i
12. 325.00 1,430.00 267.00 1,174.80 200.00 880.00 y
3. 930.00 1,116.00 377.00 452.40 500.00 600.00
4. 175.00 595.00 266.00 904.40 200.00 680.00
115. 2.85 655.50 2.26 519.80 6.00 1,380.00 I
I!6. 1.50 1,080.00 2.04 1,468.80 3.00 2,160.00
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Commissioners' Court meeting September 12, 1988
7.
22.50
4,500.00
33.14
6,628.00
30.00
6,000.00
8.
3.00
2,841.00
4.52
4,280.44
2.25
2,130.75
9.
275.00
12,925.00
298.00
14,006.00
277.00
13,019.00
10.
40.00
7,520.00
31.60
5,940.80
40.00
7,520.00
11.
3,250.00
3,250.00
2,666.00
2,666.00
6,600.00
6,600.00
12.
3,750.00
3,750.00
2,866.00
2,866.00
6,600.00
6,600.00
13.
0.15
255.00
0.79
1,356.00
0.30
510.00
14.
4,863.00
4,863.00
2,532.00
2,532.00
1,000.00
1,000.00
TOT.
BASE BID
49,367.50
47,349.24
57,169.75
ALTERNATE 'A"
1.
240.00
2,160.00
300.00
2,700.00
450.00
4,050.00
2.
2.00
4,800.00
1.40
3,360.00
5.00
12,000.00
3.
0.15
765.00
0.79
4,029.00
0.30
1,530.00
TOT.
ALT. "A"
BID
7,725.00
10,089.00
17,580.00
ALTERNATE 'B'
1.
(
27,445.00)
(25,478.80)
(33,739.00)
2.
460.00
21,620.00
472.35
22,200.45
495.00
23,265.00
3.2
,000.00
4,000.00
2,250.00
4,500.00
1,500.00
3,000.00
4.
2.00
1,520.00
1.40
1,064.00
5.00
3,800.00
5.
0.15
85.50
0.79
450.30
0.30
171.00
TOT.
ALT. 'B"
BID
(219.50)
2,735.95
(3,503.00)
GLENN FUQUA, INC.
Unit Total
Price Price
1. 15,000.00 15,000.00
2. 1,000.00 4,400.00
3. 1,000.00 1,200.00
4. 200.00 680.00
5. 8.00 1,840.00
6. 1.50 1,080.00
7. 30.00 6,000.00
8. 2.50 2,367.50
9. 250.00 11,750.00
10. 40.00 7,520.00
11. 3,600.00 3,600.00
12. 6,500.00 6,500.00
13. 0.10 170.00
14. 2,000.00 2,000.00
TOT. BASE BID
64,107.50
ALTERNATE "A"
1. 1,000.00 9,000.00
2. 4.00 9,600.00
3. 0.10 510.00
TOT. ALT. "A" BID
19,110.00
ALTERNATE "B"
1. (29,370.00)
1 2. 420.00 19,740.00
ESTIMATE
Unit Total
Price Price
7,000.00 7,000.00
90.00 396.00
300.00 360.00
235.00 800.00
6.00 1,380.00
2.00 1,440.00
36.00 7,200.00
2.15 10,500.00
233.40 10,500.00
60.00 11,280.00
3,600.00 3,600.00
3,800.00 3,800.00
0.75 1,700.00
2,000.00 2,000.00
59,492.00
600.00 5,400.00
4.25 10,200.00
0.60 3,060.00
18,660.00
(29,180.80)
420.35 19,740.00
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licommissioners, Court meeting September 12, 1988 l
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3.2,000.00
4,000.00
2,800.00
5,600.00
• 4. 4.00
3,040.00
4.25
3,230.00
i 5. 0.10
57.00
0.75
427.50
(2,533.00) (182.50)
Gary B. Neill, representing Kling
I Engineering, recommended acceptance of the
bid submitted by Tiller Corporation. On
II motion by Commissioner Beard, seconded by
!i Commissioner Wilcox, the Court voted
unanimously to accept the recommendation of
j Mr. Neill and awarded the contract to the
Tiller Corporation.
:1 TOT. ALT. 'B' BID
The Court proceeded to consider the change of status of the
~ifollowing employees.
NAME DEPARTMENT REASON
Davis, Sheryl Sheriff Office Resignation
Quintero, M. G. Tax Office Termination
Dunn, Louisa J.P., Pct 7-1 Resignation
Fagan, Joseph, Jr. Poad & Bridge Resignation
Cantu, Rosa Sheriff Office Resignation
Halladay, C. Data Processing Resignation
Hartman, Shirley County Clerk New Employee
Green, Barbara Tax Office Step Increase
Tuttle, Terri Tax Office Step Increase
Wilson, Laura Tax Office Step Increase
Williams, Eunice Tax Office Step Increase
Martin, Patricia Anti-DWI Prog. Salary Increase
Lewis, Barbara J.P., Pct 4-2 Trans/Temp
on motion by Commissioner Turner, seconded by Commissioner
Wilcox, 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 114604 thru 114853
20 Road & Bridge---------------Claims 115038 thru 117
22 Road & Bridge II------------Claims 114854 thru 114924
30 Capital Projects & Improvements:
Proposition I---------Claims 114925 thru
40 Law Library-----------------Claims 114926 thru 114927
43 Oil & Gas Fund--------------Claims 114928 thru
54 Health Department-----------Claims 114943 thru 114952
60 Payroll---------------------Claims 114953 thru 114968
70 Indigent Health CareClaims 114969 thru 115021 ;
72 Bail Bond Board-------- Claims 115022 thru
90 Community Services Off------Claims 115023 thru
91 Juvenile Comm. Grant--------Claims 115024 thru
94 Victim Assistance Prog------ Claims 115025 thru 115027
95 Comm. Crime Prevention------Claims 115028 thru 115029
96 Family Violence-------------Claims 115030 thru
97 Narc. Traf. Task Force------Claims 115031 thru 115037
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On motion by Commissioner Wilcox, seconded by Commissioner 1
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Beard, the Court voted unanimously to approve the Claims as
!submitted.
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Commissioners' Court meeting September 12, 1988
' At 10:09 a.m. the County Judge announced the meeting closed
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to the public so that the Court could meet in closed executive
session to discuss personnel and land acquisition.
At 11:03 a.m. the County Judge announced the meeting open to
the public.
On motion by the County Judge, seconded by Commissioner
Cooley, the Court voted unanimously to allow Commissioner Beard
to negotiate for the purchase of property for the construction of
a minimum security jail.
On motion by the County Judge, seconded by Commissioner
Beard, the Court voted unanimously to deny the personnel request.
There being no further business to come before the Court,
the meeting was adjourn.
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The foregoing minutes have been examined a_n,.cd_ approved in
open. Court this the day of eOeo
in Bryan, Brazos County, Texas. •
1999 ,
R. JI o mgreen
County Judge
Walter Wilcox
Commissioner, Precinct 2
Bill J. oo ey
Commi' inner, Precinct 1
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Mi-lton Turned Fran Bor s ie
Commissioner, Precinct 4 County Clerk
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OFFICERS REPORTS AUGUST 1988
FRANK BORISKIE, COUNTY CLERK
Fees
Trial Fee
County Judge Fees
County Attorney Fees
Sheriff's Fees
Arrest Fees
Bond Service Fees
Judge's Education Fees
Committment Fees
Fees-Bryan/College Station
Criminal Justice Planning
Law Enforcement Fees
victims of Crime
Judicial Court Training
Law Library Fees
Road and Bridge Fines
Appellate Court Fees
Other/Jury Fee Probate
Interest/Bail Bond Account
TOTAL
TRAVIS NELSON, DISTRICT CLERK
Fees
Trial & Jury Fee
Sheriff's Fees
Sheriff's Jury Fees
District Attorney Fees
DPS Arrest Fees
Criminal Justice Planning
Law Enforcement Fund
Victims of Crime Fund
Judicial Court Training
Road and Bridge Fines
Law Library Fees
Appellate Court Fees
Interest/Bail Bond Account
TOTAL
B.H. DEWEY, JR., JUSTICE OF PEACE
PRECINCT 4, PLACE 1
Fines
Small Claims
civil claims
Sheriff's Fees
Constable Fees-Pct. 4
Copies/Abstracts of Judgement
Jury Fee
Citation Fees
Other
TOTAL
$30,588.05
375.00
162.00
2,688.60
835.80
891.00
444.00
81.00
131.75
200.00
745.00
75.00
1,113.00
75.00
202.50
12,507,80
0.00
30.00
0.00
$51,145.50
$16,025.30
190.00
2,041.52
680.00
461.00
0.00
660.00
33.00
660.00
32.00
3,028.00
1,020.00
675.00
0.00
$25,505.82
$0.00
42.00
540.00
0,00
1,485.00
70.00
0.00
86.00
8.04
$2,231.04
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OFFICERS REPORTS AUGUST 1988
CAROLYN M. HENSARLING, JUSTICE OF
PEACE, PRECINCT 4, PLACE 2
Fines (County Share)
Sheriff Fees
Constable Fees Pct. 4
Constable Fees Pct. 7
Brazos County - Arrest Fee
TABC - Arrest Fee
DPS-Arrest Fee
Parks & Wildlife-Arrest Fee
Deferred Adjudication Fee
Jury/Citation Fees
Driving Safety/Insurance Fees
Certified Copies/Abstracts
Checking Account Interest
Criminal Justice Planning
Law Enforcement Fees
Crime Victims Compensation
Judicial Court Training
Operators/Chauf. License Fund
TOTAL
MICHAEL B. CALLIHAM, JUSTICE OF
PEACE, PRECINCT 7, PLACE 1
Fines (County Share)
Constable Fees - Pct. 7
TABC-Arrest Fee
Parks & wildlife-Arrest Fee
TAMU Arrest Fee
DPS Arrest Fee
Small Claims/Civil Fees
Certified Copies/Abstracts
Jury/Citation Fees/Deferred Fee
Driving Safety/Insurance Fees
Checking Account Interest
Criminal Justice Planning
Law Enforcement Fees
Crime Victims Compensation
Judicial Court Training
Operators/Chauf. License Fund
Deferred Adjudication Adm. Fees
TOTAL
WES HALL, JUSTICE OF PEACE,
PRECINCT 7, PLACE 2
Fines (County Share)
Constable Fees - Pct. 7
TABC Arrest Fee
Parks & Wildlife-Arrest Fee
TAMU-Arrest Fee
DPS-Arrest Fee
Small Claims/Civil Fees
Certified Copies/Abstracts
Jury/Citation Fees
Driving Safety/Insurance Fees
Deferred Adjudication Admin. Fee
Checking Account Interest
Criminal Justice Planning
Law Enforcement Fees
Crime Victims Compensation
Judicial Court Training
Operators/Chauf. License Fund
TOTAL
$12,199.50
23.00
0.00
30.00
0.00
48.00
543.00
0.00
31.00
0.00
170.00
0.00
98.74
1,050.00
315.00
630.00
210.00
450.00
$15,798.24
$1,270.00
145.00
0.00
0.00
90.00
0.00
122.60
13.00
0.00
50.00
65.98
150.00
43.00
90.00
30.00
0.00
25.00
$2,094.58
$2,947.50
600.00
0.00
0.00
222.00
3.00
183.00
7.00
0.00
660.00
0.00
24.30
375.00
104.00
225.00
75.00
0.00
$5,425.80
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OFFICERS REPORTS AUGUST 1988
MARY HORN, JUSTICE OF PEACE,
PRECINCT 2
Fines (County Share)
$6,842
50
Sheriff Fees
.
3.00
Constable Fees
35
00
DPS-Arrest Fee
.
399
00
Parks & Wildlife-Arrest Fee
.
3.00
TABC-Arrest Fee
3
00
Civil Fees/Small Claims
.
7
00
Certified Copies/Abstracts
.
25
50
Jury/Citation Fees
.
5.00
Driving Safety/Insurance Fees
700
00
Checking Account Interest
.
54.40
Court Fee
0
00
Criminal Justice Planning
.
685
00
Law Enforcement Fees
.
195.00
Crime Victims Compensation
411.00
Judicial Court Training
133.00
Operators/Chauf. License Fund
0.00
TOTAL
$9,501.40
TOMMY LYONS, JUSTICE OF PEACE,
PRECINCT 1
Fines (County Share)
$2,916.00
Sheriff Fees
0
00
Constable Fees
.
0.00
DPS-Arrest Fee
171.00
Parks & Wildlife-Arrest Fee
0.00
Civil Fees/Small Claims
0.00
Certified Copies/Abstracts
0
00
Jury/Citation Fees
.
0
00
Driving Safety/Insurance Fees
.
170
00
Checking Account Interest
.
13
78
Criminal Justice Planning
.
285.00
Law Enforcement Fees
81
50
Crime Victims Compensation
.
171
00
Judicial Court Training
.
57.00
Operators/Chauf. License Fund
225.00
TOTAL
$4,090.28
RAY TRUELOVE, JUSTICE OF PEACE,
PRECINCT 3
Fines (County Share)
$3,755.50
Sheriff Fees
6.00
Constable Fees Pct. 3
35.00
DPS-Arrest Fee
186.00
Parks & Wildlife-Arrest Fee
0.00
TABC Arrest Fees
3.00
Civil Fees/Small Claims
7.00
Certified Ccpies/Abstracts
11.50
Jury/Citation Fees/TABC
10.00
Driving Safety/Insurance Fees
200
00
Checking Account Interest
.
17.89
Criminal Justice Planning
325.00
Law Enforcement Fees
94.50
Crime Victims Compensation
195
00
Judicial Court Training
.
65.00
Operators/Chauf. License Fund
0.00
TOTAL
$4,911.39
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OFFICERS REPORTS AUGUST 1988
ANTONE DOBROVOLNY, JUSTICE OF
PEACE, PRECINCT 5
Fines (County Share)
Sheriff Fees
Constable Fees-Pct. 5
DPS-Arrest Fee
Parks & Wildlife-Arrest Fee
TABC Arrest Fees
Civil Fees/Small Claims
Certified Copies/Abstracts
Jury/Citation Fees
Driving Safety/Insurance Fees
Deferred Adjudication Admin. Fees
Checking Account Interest
Criminal Justice Planning
Law Enforcement Fees
Crime Victims Compensation
Judicial Court Training
Operators/Chauf. License Fund
TOTAL .
RAYMOND DAY, CONSTABLE,
PRECINCT 1
Fees
JOHNNY BURKHALTER, CONSTABLE,
PRECINCT 2
Fees
MERL SMITH, CONSTABLE, PRECINCT 3
Fees
LOUIS GARCIA, CONSTABLE,
PRECINCT 4
Fees
SAM FACHORN, CONSTABLE,
PRECINCT 5
Fees
WINFRED PITTMAN, CONSTABLE,
PRECINCT 7
Fees
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$7,169.68
3.00
0.00
417.00
9.00
0.00
0.00
0.00
0.00
200.00
0.00
45.08
730.00
208.50
465.00
143.00
600.00
$9,990.26
$0.00
$0.00
$0.00
$0.00
$280.00
$0.00
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OFFICERS REPORTS AUGUST 1988
BRAZOS CENTER
Fees
Interest
Deposits Retained
TOTAL
RONNIE MILLER, SHERIFF
Bail Bond Fees
Civil Fees
Meal Reimbursement
Bail Bond Board Interest
TOTAL
E. A. WENTRCEK,
JUVENILE PROBATION
Fees
DAN BETO, ADULT PROBATION
Fines
Court Costs
TOTAL
JIM KUBOVIAK, COUNTY ATTORNEY
Check Collection Fees
Check Subcription Fees
Investigator Fees
TOTAL
GERALD L. WINN, TAX ASSESSOR/
COLLECTOR
Ad Valorem
Fees
TOTAL
$8,669.75
105.38
375.00
$9,150.13
$355.00
465.00
6,570.00
145.43
$7,535.43
$0.00
$22,578.89
8,840.02
$31,418.91
$0.00
0.00
0.00
$0.00
$82,444.23
24,948.80
$107,393.03
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Texas Department
of Human Services
Form 2763
November 1987
I For OHS Use Only
I
EMERGENCY NUTRITION/TEMPORARY EMERGENCY I Contract No. I
RELIEF PROGRAM BUDGET I Initial Reaewal PC I
I Plan of Operation, page I
I Effective Date I
Contractor's Name BRAZOS COUNTY COMmISSIONERS' COURT
Budget Period 09-01-Rg t roug 08-31-R9 County ggA70.q
0
State Locally Total
Funded Funded
BUDGETED COSTS:
Direct Client Services 1. $7.731 .00 2. $ 7.731.00 3. $15.673.00
Administration -Tt /A 4. S.
Total 6. 57.731.00 7• 5 7 • 731 -00 8. 515.673.00
LOCAL FUNDS: Amount
Source
THE CHURCH PANTRY 9• S2,000.0o_
4ED CROSS 10. 2,900.00 _
3RAZOS COUNTY 11• '.831.00
Total Local Funas (Item + em 10 + Item 12. S7,731.00
Contractor's Represe ta,tive Department's presen atixe
Signature: ~-9, , Signature:
Name (typed g_ J_ gn mnraPn Name (typed)--r
Title: .County JudQP r Title:
Date: seAte he ' 1 9RR Date: ~ jai ep
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