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HomeMy WebLinkAbout1989-07-03-1000AM-Special. o i BRAZOS COUNTY J BRYAN. TEXAS u AGENDA BRAZOS COUNTY COMMISSIONERS' COURT MMNG MONDAY, July 3, 1989, 10:00 A.M. 1. Invocation. 2. Pledge of Allegiance. 3. • Consider and take action on the following bids for the Road and Bridge Department and authorize the payment thereof: (a) Brush chipper, disc type (b) Annual contract for operator and equipment 4. Request from Fred Deitsch to address the Commissioners Court. 5. Consider and take action on roof problems at the Road and Bridge Department. 6. Consider and take action on contract with the Texas Department of Human Services for Low Income Home Energy Assistance Program Grant and authorize the Brazos Valley Development Council to manage the grant. 7. Consider and take action on personnel change of status. 8. Consider and take action on payment of claims. 9. Adjourn. VOL_ V --PAGE COMMISSIONERS' COURT SPECIAL MEETING JULY 3, 1989 ` A special meeting of the Commissioners' Court of Brazos !County, Texas was held in the Commissioners' Courtroom in the Courthouse in Bryan, Brazos County, Texas, beginning at 10:00 !!a.m. on Monday, July 3, 1989, with the following members of the I:Court present: R. J. Holmgreen, County Judge, Presiding; Gary Norton, Commissioner of Precinct 1; Walter Wilcox, Commissioner of Precinct 2; IJ Randy Sims, Commissioner of Precinct 3; ~I Milton Turner, Commissioner of Precinct 4; Frank Boriskie, County Clerk. The following citizens and officials were in attendance: Bea Green I Carol Palmer Rosalie Todaro 1 Travis Nelson A. H. Winder Sandie Walker Louis Garcia Ed Dobbins I Elizabeth Sharp Alice Brown Sal Rios I~ Sherylon Carroll j Dick Britten j Fred Deitsch 'I Ramiro Quintero I~ Dick Britten Willie Pruitt Leon (illegible) i Secretary to Commissioners Count Judge's Office Auditor's Office District Clerk Engineer Treasurer Constable Pct. 4 Maintenance Bryan/College Station Eagle KBTX-TV KBTX-TV WTAW-KTSR Radio Brazos County Resident Brazos County Resident Brazos County Resident Brazos County Resident Brazos County Resident Brazos County Resident { Commissioner Sims gave the invocation and led the pledge of {{allegiance. The Court first considered awarding the following bids: i1 Bid No. 89-510 - Brush Chipper, Disc Type It was the consensus of the Court to table consideration I lluntil a later date. Bid No. 89-517 - Annual Contract for Operator and El Item Description 1. Track type Tractor, 140 HP 2. Scraper, 13 cubic yards 3. water Truck 4. Motor Grader, 135 Hp 5. Compactor Roller: Padfoot 840 Drum, 108 H; 6. Compactor Roller: Smooth 84" Drum, 108 H; 7. Compactor Roller: Pneumatic Tire Roller, 8. Backhoe, 65 HP 9. Excavator - Trackhoe, 250 HP 10. Pulver Mixer VOL i~PAGEL-q-k2- i i I i • 0, 1 YOUNG BROTHERS TILLER CORP PALASOTA DOZER Price Make Price Make Price Make Hour Model Hour Model Hour Model 1. 50.00 CAT D6 65.00 CAT D7G 60.00 JD 790 70.00 CAT D7 90.00 CAT D8 2. 50.00 CAT 613 63.00 JD 762A 65.00 JD 762A 94.00 CAT 621 3. 27.00 CHEV/MACK 28.00 INT'L 27.50 INT'L 4. 40.00 CAT 12 50.00 CAT 12G 45.00 CAT 12G 5. 42.00 40.00 RAYGO 420-C 35.00 CASE1102 6. 42.00 40.00 HYSTER C615 35.00 CASE 752 7. 30.00 INGRAM 32.00 FERGUSON 45.00 INGRAM 8. 32.00 JCB 35.00 JD 310 35.00 CASE580E 9. 73.00 CAT 225 60.00 JD 690E 60.00 JD690B 92.00 CAT 235 107.00 CAT 245 10. 100.00 RAYGO 85.00 RAYGO 90.00 CASE BOB !MITCHELL WADE SHARTLE ELLISON CONST. Price Make Price Make Price Make Hour Model Hour Model Hour Model 1. 52.50 CAT D6D 60.00 JD 850 00.00 2. 65.00 JD 762A 70.00 JD 863/864 00.00 3. 35.00 CHEV 00.00 00.00 4. 45.00 CAT 120G 00.00 00.00 5. 50.00 DYNA PACK 00.00 00.00 6. 43.00 210 KB 00.00 00.00 7. 35.00 FERGUSON 00.00 00.00 8. 35.00 CASE 580D 40.00 FORD 555A 00.00 9. 65.00 KOMATSU 220 00.00 100.00 DRAGLINE 10. 42.00 NEW HOLLAND 00.00 00.00 Rebecca Shults, Purchasing Agent, recommended acceptance of the bid submitted by Young Brothers for items one through eigh t; to Bob Mitchell, Inc. for item 9 and to Young Brothers for item 10. On motion b y Commis- sioner Turner, seconded by Comm issioner Wilcox, the Court voted unanimously to accept the recommendation of the Purchasing Agent and award the contract as indicated above. The Court next considered a request from Fred Deit sch. Mr. iDietsch addressed the Court on the matter of the rail along the (sidewalk on 26th Street between Texas Avenue and Washington Street at the Courthouse/Church parking lot. He stated the rail ldid not accomplish the purpose intended then suggested making an opening in the rail to allow pedestrians to cross 26th Street in I the middle of the block between Texas Ave nue and W ashington Street. It was the consensus of the Court to request the City of (Bryan conduct a pedestrian and traffic study of the 26th and (Washington streets and make recommenda tions concerning crosswalks and the rail placement. The County Judge thanked Mr. Deitsch for his information. voL~L-PAG It, 4 Commissioner Wilcox explained to the Court that the roof at the County Shop on Highway 21 West was leaking. He went on to say that the estimated cost to repair it would be between $2.30 to $2.90 a square foot. On motion by Commissioner Sims, seconded by Commissioner Norton, the Court voted unanimously to have ;Commissioner Wilcox write the specifications and solicit bids for lithe repair work. 11 i! On motion by the County Judge, seconded by Commissioner i IlSims, the Court voted unanimously to approve and authorize the ,,County Judge to enter into contract with the Texas Department of ;Human Services for the distribution of $14,772.00 in grant funds `;for summer cooling assistance to those low income or medically ~i ~ ;needy households. The Brazos Valley Development Council will ;,administer the grant for Brazos County. The Court proceeded to consider the change of status of the '~following employees. NAME DEPARTMENT REASON Johnson, Rebecca County Clerk New Emp Temp Garrett, Gerald Sheriff Office Resignation I~ Bassichis, Karen Co. Crt. at Law I Resignation Dicky, Carroll Sheriff Office Promotion f Ramirez, Tommy Sr. Maintenance Merit ~;On motion by Commissioner Turner, seconded by Commissioner ,i I~Norton, 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 136609 thru 136953 20 Road & Bridge---------------Claims 137088 thru 13716 21 Boonville Cemetery----------Claims 136954 thru V0 22 Road & Bridge II------------Claims 30 Capital Projects & Improvements: Proposition I---------Claims 40 Law Library----------------- Claims 43 Oil & Gas Fund--------------Claims 45 Omnibus Crime Control-------Claims 50 Adult Probation-------------Claims 54 Health Department-----------Claims 60 Payroll---------------------Claims 61 Health & Life Ins-----------Claims 70 Indigent Health Care--------Claims 90 Community Services Off------Claims 91 Juvenile Comm. Grant--------Claims 97 Narc. Traf. Task Force------Claims 136955 thru 136963 136964 thru 136973 136974 thru 136981 136982 thru 136983 136984 thru 136985 136986 thru 137003 137005 thru 137010 137011 thru 137025 137026 thru 137029 137030 thru 137081 137082 thru 137083 137084 thru 137085 thru 137087 On motion by Commissioner Norton, seconded by Commissioner AGE q~L 4 ~I 3 1 I, I t i I I 1 *I f ~t t I t I 1 I Wilcox, the Court voted unanimously to approve the Claims as j submitted. There being no further business to come before the Court, I the meeting was adjourned. t f I i P The foregoing minut#s have been examined and approved in open Court this the day of , 19_a, in j Bryan, Brazos County, Texas. R. J. o m reen County Judge ABSENT Walter Wilcox Commissioner, Precinct 2 Milton- Turner ` - Commissioner, Precinct 4 Commissi,ner, Precinct 3 rank Vo4sk Cou nty Clerk a V F- L& VO PAG J Gary Nort4n Commiss er, Precinct 1