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HomeMy WebLinkAbout1988-11-07-1000AM-SpecialBRAZOS COUNTY BRYAN. TEXAS 213110'! -4 Id 8: 58 AGENDA FOR COMMISSIONERS' COURT MEETING - MONDAY, NOVEMBER 7, 1988, 10:00 A.M. 1. Report from Extension Service on Judging Contest at the National Quarterhorse Congress. 2. Approval of the minutes of the meetings held on September 19, 1988, September 22, 1988 and September 26, 1988. 3. Signing of a Proclamation designating November 13-19, 1988 as Brazos Arts Week. 4. Consider and take action on order appointing James A. Amis, Jr. to sit as Special Judge for County Court at Law No.l. 5. Consider and take action on award of bid on Annual Road Sign and Sign Post Contract for Road and Bridge Department and authorize the payment thereof. 6. Consider and take action of exemption from competitive bid- ding requirements of local government code, Section 262.024 (a)(1) for transportation charges for Road and Bridge Depart- ment. 7. Consider and take action on request from AT&T to install optic Cable in the right-of-way of the following roads in Precinct 3: (a) Democrat Road (b) Opersteny Road (c) Andert Road (d) Carraba Road (e) Old ECeliance Road 8. Consider and take action on Final Plat of Country Meadow Sub- division in Precinct 1 - Owner/Developer - Dana Dickens. 9. Consider and take action on personnel change of status. 10. Payment of claims. 11. Adjourn "r 7. t i VO PAG • E _ ft A special meeting of the Commissioners' Court of Brazos I ;County, Texas was held in the Commissioners' Courtroom in the Courthouse in Bryan, Brazos County, Texas, beginning at 10:00 a.m. on Monday, November 7, 1988, with the following members of the Court present: R. J. Holmgreen, County Judge, Presiding; Bill J. Cooley, Commissioner of Precinct 1; I The Court first considered approval of the minutes of the Commissioners' Court meetings held September 19, 1988, September ?2, 1988 and September 26, 1988. On motion by Commissioner 11 Turner, seconded by Commissioner Cooley, the Court voted nanimously to approve the minutes as submitted. VG1. PArr-- 3 I . Walter Wilcox, Commissioner of Precinct 2, absent; 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 Sharon Fairchild Auditor Rebecca Shults Purchasing Agent A. H. Winder County Engineer Travis Nelson District Clerk Terri White Deputy Treasurer Jim Mazurkiewicz BC Extension Agent Ginny Hamm County Attorney's Office Ross Netter Bryan/College Station Eagle Robert Borden Bryan/College Station Eagle Alice Brown KBTX-TV Sal Rios KBTX-TV Ramiro Quintero Brazos County Resident Randy Sims Candidate County Comm. Pct. 3 Aaron Russell BC 4-H Equestrian Club Amy Beth Simpson BC 4-H Equestrian Club Lyndsey Simpson BC 4-H Equestrian Club Russell B. Simpson BC 4-H Equestrian Club Sharon Russell BC 4-H Equestrian Club David Russell BC 4-H Equestrian Club Amy Tucker BC 4-H Equestrian Club Lynda Tucker BC 4-H Equestrian Club Matt Wood BC 4-H Equestrian Club John E. Tucker BC 4-H Equestrian Club Frances Wood BC 4-H Equestrian Club Michael T. Martin BC 4-H Equestrian Club I, Waneta Swank Arts Council of Brazos Valley Kandy Rose League of Women Voters Jay Kickens Country Meadows Subdivision Dana Dickens Country Meadows Subdivision COMMISSIONERS' COURT SPECIAL MEETING NOVEMBER 7, 1988 . -t r E r The County Judge read aloud a Proclamation proclaiming the week of November 13 through 19, 1988 as "Brazos Art Weeks. The (Court joins with the local Arts Council in the effort to make our j 'community aware of the role the arts play in our county. On imotion by Commissioner Beard, seconded by Commissioner Turner iIthe Court moved to proclaim the week of November 13 through 19, 111988 as 'Brazos Art Week' throughout Brazos County. The County '1 Hjudge then presented the signed Proclamation to Ms Waneta Swank, Irepresenting the local Arts Council. j! 'I The Court next considered an order appointing James A. Amis, ;I Jr. to sit as Special Judge in County Court at Law I from December i i 1112, 1988 through December 30, 1988 to allow Judge Davis to take I, 11vacation time. On motion by Commissioner Cooley, seconded by IllCommissioner Beard, the Court voted unanimously to approve the I Order naming James A. Amis, Jr. as Special Judge for County Court '!at Law I for the dates of December 12, 1988 through December 30, 11980. A full copy of the order is attached to and made a part of 'these minutes. The Court next considered awarding the following bid: Bid No 88-456 - Annual Road Sign and Sign Post Contract for j the Road and Bridge Department Bidders: 1. Mid-Ohio Markings 2. Champs, Inc. 3. Highway Signs & Paint 4. Price Barracade 5. Roadrunner Traffic Supply 6. SAegent Sowell 7. Texas Department of Corrections Rebecca Shults, Purchasing Agent, recommended acceptance of the overall bid submitted by Mid-Ohio Markings. Items 64, 65, 66 & 71 to Roadrunner Traffic Supply and item 72 to SAegent Sowell. On motion by Commissioner Turner, seconded by Commissioner Beard, the Court voted unanimously to accept the recommendation of the Purchasing Agent and award the overall contract to Mid-Ohio Markings, items 64, 65, 66 & 71 to Roadrunner Traffic Supply and item 72 to SAegent Sowell. A copy of the bid tabulation is attached hereto. The Court next considered a Wavier of Competitive Biddin Requirements as provided in Article 2368a.5, section 4(a)(1) o Vernon's Annotated Civil Statutes for the hauling of gravel fo Castenson Road and Edge Schoolhouse Road for the Road and Bridg 0L_ U 11 rata ~I t I r2 t .40! 1 i I Department. This was necessitated due to the unforseen damage to 11 1 11 public property. on motion by Commissioner Beard, seconded by IiCommissioner Turner, the Court voted unanimously to approve the Waiver of Competitive Bidding Requirements and authorized the I payment of $15,934.50 to J. & H. Trucking for the necessary (material. I On motion by Commissioner Beard, seconded by Commissioner (Cooley, the Court voted unanimously to table a request by AT&T to {(place a buried Fiber Optic Cable within the right-of-way of Democrat Road, Opersteny Road, Andert Road, Carraba Road and Old Reliance Road in Precinct 3 until such time as the members of the Court can speak with the contractor. The Court next considered approval of the final plat of i lCountry Meadow Subdivision located in Precinct 1. The preliminary (plat had previously been submitted under the name of Hopes Meadow A land was approved in Commissioners' Court on October 31, 1988 with lithe stipulations that the name be changed and that it be stated on J ;the plat that all roads were private. Holland Winder, County Engineer, stated that he had reviewed the plat and it appeared to be in order. on motion by Commissioner Cooley, seconded by ,Commissioner Beard, the Court unanimously approved the final plat I of the Country Meadow Subdivision located in Precinct 1. I~ The Court next heard from Extension Agent, Jim Mazurkiewicz, ion the efforts of the Brazos County Horse Judging Team partici 11pating in the Judging Contest at the National Quarterhorse I Ii Congress in Columbus, Ohio. The team is made up of Amy Beth i ((Simpson, Amy Tucker, Matt C. Wood and Aaron Russell. The team 'I placed first in Performance Judging and Reserve Champion Overall IITeam. The Extension Agent introduced the team coach, Dr. Mike 11IMartin to the Court. Miss Amy Tucker spoke on behalf of the team • (thanking the Court for all its support of the 4-H program through I the extension offices. She presented the championship trophy to the Court and the championship plaque that the team won at the American (Junior Paint Horse Association's national show in Albuquerque, -New I (Mexico. Speaking on behalf of the entire Court, the County Judg1 I'llthanked the team for the plaque and trophy and praised the V® PAG achievements of the team and their coach. The Court proceeded to consider the change of status of the following employees. NAME DEPARTMENT REASON Blacksher, Glendon Sheriff Office Resignation Oldaker, Richard Sheriff Office New Employee Deeren, Annette Sheriff Office Promotion Simpson, Harold Sheriff Office Promotion I) Jackson, Juanita Sheriff Office Step Increase iI Machan, Conrad Sheriff Office New Employee I On motion by Commissioner Cooley, seconded by Commissioner Beard, jthe Court voted unanimously to approve the changes as submitted. ~I The Court next considered the following Claims as submitted I Ilby the County Treasurer for payment: 10 General Fund----------------Claims 119789 thru 119985 20 Road & Bridge---------------Claims 20-1-2-7 t h r u 12 21 Boonville Cemetery----------Claims 119986 thru 22 Road & Bridge II------------Claims 119987 thru119997 30 Capital Projects & Improvements: II Proposition I---------Claims 119998 thru 120003 jI 40 Law Library-----------------Claims 120004 thru I, 43 Oil & Gas Fund--------------Claims 120005 thru 120007 46 Appellate Judicial Fund------Claims 120008 thru 53 Voter Registration----------Claims 120016 thru 120018 ! 54 Health Department-----------Claims 120019 thru 120028 60 Payroll-------------------- Claims 120029 thru 120044 61 Health & Life Ins-----------Claims 120045 thru 70 Indigent Health Care--------Claims 120046 thru 120108 ~I 90 Community Services Off------Claims 120109 thru 91 Juvenile Comm. Grant--------Claims 120110 thru I 94 Victim Assistance Prog------ Claims 120111 thru 120112 95 Comm. Crime Prevention------ Claims 120113 thru i 96 Family Violence---------- --Claims 120114 thru 97 Narc. Traf. Task Force------Claims 120115 thru 120126 On line checks on motion by Commissioner Turner, seconded by Commissioner Beard, the Court voted unanimously to approve the Claims as submitted. There being no further business to come before the Court, the fleeting was adjourned. I i i i i ~I V0 AG 9-7~' • • J I i i I i i The foregoing minutes have been examined and approved in open Court this the day of A ~~~!y~•_~y_.. i 19~, in Bryan, Brazos County, Texas. R. Y. o mgree County Judge a ter Wilcox Commissioner, Precinct 2 B3J./Cooley Commi:stioner, Precinct 1 ioner, Precinct 3 i e Turner ran Boris e Commissioner, Precinct 4 County Clerk - VOL PAS -pomp IN THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS L&).Li On this the day of , 1988, 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 12, 13, 14, 15, 16, 190 20, 21, 22, 23, 26, 27, 28, 29, and 30, 1988, 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. 1 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 that it should be approved; it is; therefore, ORDERED, ADJUDGED AND DECREED by the Commissioners Court of Brazos 'r A l 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: R. J. Holmgreen Milton Turner • Rill Coolev Walter Wilcox - Absent Billy Beard and the following voted NO: None • ATTEST: Frank Boriekie County Clerk R. J. HOLHGREEN County Judge 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. HOLHGREEN County Judge • ATTEST: Frank Boriskie County Clerk t i vF04 PAS BID TABULATION BID REQUEST 10. 88-456 Contract Dates 11/1/88 - 11/15/89 ANNUAL ROAD SIGN i SIGN POST CONTRACT *Denotes Law B idder Kid-Ohio Champs Highway Price Roadrunner SAegent Texas Dept. ITEN DESCRIPTION Karkings Inc. Signs6Paint Barricade Traffic Supply Sowe ll of Corr ections 1 Kowers Ahead 22.88 23.82 22.74 * 29.69 29.83 No Bid No Bid 1 fresh 011 1238 1332 22.74 * 29.69 29.83 No Bid No Bid I Ken Working 14.64 * 16.17 15.93 19.00 19.09 Na Bid No Bid 4 Rd Closed Ahead 32.94 33.18 32.14 * 42.15 42.95 No Bid No Bid 5 ?-sign 22.88 * 23.82 23.74 29.69 29.83 No Bid No Bid 6 Loose Gravel 22.88 23.81 22.74 * 29.69 29.83 No Bid No Bid 7 Speed Limit 15 8.24 * 12.79 11.44 12.94 14.31 No Bid No Bid 8 Speed Limit 20 8.24 * 12.79 11.44 12.94 14.31 No Bid No Bid 9 Speed Limit 30 8.24 * - 12.79 11.44 12.94 14.31 No Bid No Bid 10 Speed Limit 40 8.24 * 12.79 11.44 12.94 14.31 No Bid No Bid 11 Survey Crew 14.64 * 16.11 15.93 19.00 19.09 No Bid No Bid 12 Navasota River 5.10 * 19.50 14.06 25.99 34.44 No Bid No Bid 13 Entering Brazos 5.10 * 52.41 56.06 65.00 50.50 No Bid No Bid 14 Leaving Brazos 5.10 * 52.41 56.06 65.00 50.50 No Bid No Bid 15 Cty. maint. End 9.15 * 11.26 9.71 11.88 12.65 No Bid No Bid 16 Slow Patch Crew 32.94 * 33.18 34.14 42.75 42.95 No Bid wo Bid 17 Cty. Kaint. Beg 9.15 * 11.26 9.71 11.88 12.65 No Bid No Bid 18 Flood Gauge 5.49 * 7.67 6.34 7.13 7.16 No Bid No Bid 19 Bridge Marker 12.37 12.73 11.44 * 14.25 14.31 No Bid No Bid 20 Bridge marker 12.37 12.73 11.44 * 14.25 14.31 No Bid No Bid 21 Detour (lt.) 18.30 * 19.60 19.43 23.15 23.86 No Bid . No Bid 22 Detour (rt.) 18.30 * 1910 19.43 13.75 23.86 No Bid, No Bid 23 No Dumping 12.37 12.76 11.44 * 14.25 14.31 No Bid No Bid 24 No Thru Traffic 18.30 * 19.60 18.43 23.75 23.86 No Bid No Bid 25 Weight Limit 18.30 * 19.60 18.43 23.75 25.01 No Bid No Bid 26 Weight Limit 18.30 i 19.60 16.43 23.75 23.86' ''NO Bid No Bid 27 Stop 20.71 * 21.70 21.73 29.69 27.02 No Bid No Bid 28 yield 10.70 * 11.80 15.49 29.69 13.53 No Bid No Bid 29 speed Limit 30 18.30 19.57 18.43 23.75 23.86 No Bid No Bid 30 speed Limit 40 18.30 * 19.57 18.43 23.75 23.86 No Bid No Bid 31 Speed Limit 45 18.30 * 19.57 18.43 23.75 13.86 No Bid No Bid 32 Dead End 11.88 23.82 21.74 * 19.69 29.83 No Bid No Bid 33 Nigh Water 14.61 * 16.20 15.93 19.00 19.09 No Bid No Bid 34 Turn Symbol-lt. 22.88 No Bid 22.14 * 29.69 29.83 No Bid No Bid 35 Turn Symbol-rt. 22.88 No Bid 22.74 * 29.69 29.63 No Bid No Bid 36 Curve Symbol-It 12.88 No Bid 22.74 * 29.69 29.83 No Bid No Bid 37 Curve symbol-rt 12.88 No Bid 12.74 * 29.69 29.83 No Bid No Bid 38 Reverse Turn-It 22.88 No Bid 21.14 * 29.69 29.83 No Bid No Bid 39 Reverse Turn-rt 12.88 No Bid 12.74 * 29.69 29.83 No Bid No Bid 40 winding Road-It 21.88 No Bid 22.74 * 29.69 29.83 No Bid No Bid 41 winding Road-rt 12.88 No Bid 22.74 * 29.69 29.83 No Bid No Bid 42 Large Arrow 19.28 29.76 28.83 * 38.00 38.18 No Bid No Bid 43 Lg Double Arrow 29.28 29.76 28.83 * 38.00 38.16 No Bid No Bid 44 Chevron 11.37 12.70 11.44 * 14.25 14.31 No Bid No Bid 45 Road Construct. 32.94 33.16 32.14 * 42.15 42.95 No Bid No Bid 46 Road machinery 32.94 33.16 32.14 * 42.75 42.95 No Bid No Bid 47 Side Road-90 22.88 23.85 22.74 * 29.69 19.83 No Bid No Bid 48 Stop Ahead 22.88 * 23.80 24.74 29.69 29.83 No Bid No Bid 49 Slow 32.94 * 33.20 34.14 42.75 42.95 No Bid No aid 50 Bridge out 22.88 23.80 12.74 * 29.69 29.83 No Bid No Bid 51 One Lane Bridge 22.88 23.80 22.74 * 29.69 29.83 No Bid No Bid 52 Slow Children 12.37 * 12.80 12.44 1412S 14.30 No Bid No Bid T a . 6 1. f r f V®`. PAGE O C7 • I r ...n , r-.-r{. "y+•~zr,?Rti'.••r. . _ . ly V't : -h• 14; •mt_ . : -_Z1 , . •rt; - , ,r - • i BID TABULATION BID REQUEST 10, 88-456 Contract Dates 11/1/88 - 11/15/89 ANNUAL ROAD SIGN 6 SIGN POST CONTRACT 'Denotes Low Bidder Kid-Ohio Champs Highway Price Roadrunner SAegent Texas Dept, ITEM DESCRIPTION Markings Inc. Slgns6Paint Barricade traffic supply Sowell of Wrectione 53 - No vehicles 22.a8 23.60 22.71 ' 29.69 31.00 No Bid No Bid 54 No thru Trucks 22.88 23.80 22.74 ' 29.69 31*00 No Bid No Bid 55 Yeight Limit 21.96 23.00 21.88 28.50 19.84 No Bid No Bid 56 weight Limit 21.96 23.00 21.88 ' 28.50 29.83 No Bid No aid 57 Yeight Limit 21.96 13.00 21.88 ' 28.50 29.83 No Bid No Bid 58 Load toned 32.94 33.20 32.14 • 42.75 42.95 No Bid No Bid 59 Orage Reflector 0.58 ' 0.98 I.IS 0.99 1.25 No Bid No Bid 60 Barricade No Bid No Bid No Bid No Bid 39.00 ' No Bid No Bid 61 Buckle Up 12.37 • - 14.87 11.14 ' 14.27 16.68 No Bid No Bid 62 Reflective Tape 1.04 273.15 No Bid 399.00 107.81 No Bid _No Bid 63 Reflective Tape 1.04 273.15 No Bid 399.00 107.81 No Bid No Bid 64 Flagman flags No Bid 5.20 - - No Bid 3.10 2100 ' No Bid No Bid 65 Carsonite No Bid No Bid No Bid 12.97 11.50 ' No Bid No Bid 66 Carsonite Tool No Bid No Bid No Bid 69.50 54.75 ' No Bid No Bid 67 sign Blank 5.05 5.62 No Bid 6.61 4.31 ' No Bid No Bid 68 Sign Blank 6.95 7.49 No Bid 7.90 5.75 * No Bid No Bid 69 Sign Blank 10.45 9.85 No Bid 10.31 7.18 ' No Bid No Bid - 70 Sign Blank 12.25 12.75 No Bid 12.87 10.06 ' No Bid No Bid 71 Sign bracket No Bid 3.10 No Bid to Bid 6.90 No Bid No Bid 72 Sign Post No Bid 28.00 No aid 23.50 24.40 21.90 ' No Bid 73 Kounting Bracke 3.46 ' 3.70 No Bid S.00 9.20 No Bid - No Bid 74 Kounting Bracke 3.39 * 3.70 No Bid 5.00 S.75 No Bid ' No Bid 75 Letters - 2' 2.00 1.79 ' No Bid 2.50 2,43 No Bid - ND Bid 76 Letters - 4' 3.65 3.46 ' No Bid 4.70 5.60 No Bid No Bid Delivery 45 - 60 • 5 - 60 65 3 - 15 30 - 60 30 AID Number of Low Items 31,00 3.00 31.00 0,00 8.00 1.00 040 Location of Suppliers Mid-Ohio - Norwalk, Ohio Champs, Inc. - Overton, Ti Highway Sign 6 Paint - Carrollton, Ti PBS - Hearne, TI Roadrunner - it. North, TI 81.80 - Grand Prairie, TI is . • ~ cam.. r V C)L 1°' Alf IG~-[ i I r , M B M 0 To: Sharon Fairchild, County Auditor From: R.J. Holmgreen, County Judge RE: EXEMPTION FROM COMPETITIVE BIDDING REQU REMM OF LOCAL GOVERNMENT CODE, SECTION 262.024(x)(1) Please be advised that on this 7th day of November 1988, at a Regular Session of Commissioners Court on which the following members were present: R.J. Holmgreen ' County Judge Bill J. Coolev ( Commissioner, Pct. 1 Walter Wilcox b nt Commissioner, Pct. 2 Billy E. Bear Commissioner, Pct. 3 Tilton Turner o saioner, Pct. 4 The Commissioners Court has determined that th a was a need for an emergency purchase for the hauling of gravel for Castenson Road and Edge Schoolhouse Road, and hereby grants an exemption from the competitive bidding requirement for the following invoice: M0027; from the following vendor: J & H Trucking as an item that must be purchased promptly to preserve the property of the County, as provided in the Local Government Code, Section 262.024(x)(1). The court hereby approves payment for said transportation costs in amount not to exceed $15,934.50. t r • `r .w... - A. H. (HOLLAND) WINDER, P.E., R.P.S. COUNTY ENGINEER BRAZOS COUNTY, TEXAS Brazos County Courthouse 300 East 26th Street, Suite 116 Bryan, Texas 77803,5327 (408) 361-4104 M E M O R A N D U M • 401 TO: Rebecca Schultz Purchasing Agent Brazos County FROM: A. H. (Holland) Winder Brazos County Engineer DATE: November 2, 1988 SUBJECT: Gravel Hauling Invoice #110027 J&H Truck Service, Inc. It has been called to our attention that there has been. an overrun of i expenses with the referenced hauling company. For your information and use,, this overrun is due to the fact that when this material was excavated aad stockpiled at the gravel pit, our operator at the gravel pit inadvertently excavated through a strata of material that had an excessive amount of clay, thus producing a plasticity index that was totally unacceptable fdr' placement on the road bed. When the material was placed and we commenced setting it up, we realized that the plasticity index was too great for the safety of the public. We then had to obtain a predominantly sandy material in order to reduce .;h# plasticity index to an acceptable number. / I thank you for your assi tan a in expediting this payment as soon as possible. /i NOV`Q 2 1988 ! BRAZOS COUNTY i PURCHASING AGENT 0L PAGE