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HomeMy WebLinkAbout1989-07-10-1000AM-Regular• 1 1 BRA E AGENDA BRAZOS COUNTY COMMISSIONERS' COURT MEETING MONDAY, JULY 10, 1989, 10:00 A.M. • i; 1. Invocation. 2. Pledge of Allegiance. 3. Consider and take action on the approval of the minutes of the meeting held on June 5, 1989. 4. Consider and take action on contract for volunteer service between Brazos County and Retired Senior Volunteer Program of Brazos County Community Council. 5. Consider and take action on the following appointments to the Brazos Valley Development Council Board of Directors: (a) Mayor Larry Ringer (b) Commissioner Milton Turner 6. Consider and take action on the appointment of Presiding Election Judge's and Alternate Presiding Judge's for 1989 and 1990 for each county election precinct. 7. Consider and take action on the award of Brush Chipper, Disc Type bid for the Road & Bridge Department and autho- rize the payment thereof. 8. Consider and take action on the extension of bid proposal of Annual Bridge Repair Contract. 9. Consider and take action on the acceptance of Country Mea- dow Road - Country Meadow Subdivision in Precinct 1. 10. Acknowledge receipt of Extension Service, County and Pre- cinct Office reports. 11. Consider and take action on personnel change of status. 12. Consider and take action on payment of claims. 13. Adjourn • . F1 J VO A COMMISSIONERS' COURT REGULAR MEETING JULY 10, 1989 r I 1 I - 4 A regular meeting of the Commissioners' Court of Brazos i (County, Texas was held in the Commissioners' Courtroom in the j`Courthotrse in Bryan, Brazos County, Texas, beginning at 10:00 11a.m. on Monday, July 10, 1989, with the following members of the 1 ,jCourt present: i R. J. Holmgreen, County Judge, Presiding! Gary Norton, Commissioner of Precinct It i Walter Wilcox, Commissioner of Precinct 2; Randy Sims, Commissioner of Precinct 3; j Milton Turner, Commissioner of Precinct 4; Frank Boriskie, County Clerk. E The following citizens and officials were in attendance: 4 ~~I Ruth McLeod Executive Assistant/Personnel J Carol Palmer Admin. Asst. to County Judge 11 Bea Green Secretary to Commissioners 11 Rosalie Todaro Auditor's Office ~I A. H. Winder County Engineer Travis Nelson District Clerk • it Sandie Walker Treasurer Elizabeth Sharp Bryan/College Station Eagle j Alice Brown KBTX-TV Sherylon Carroll WTAW-KTSR Radio Andy Richardson KBTX-TV 1 Claude Mounce Brazos County Resident Shawn Riley Metro Insurance Dick Britten Brazos County Resident li Judy Greer League of Women Voters 1 Joe R. Barron Brazos County Resident Commissioner Sims gave the invocation and led the pledge of ' I~allegiance. The Court first considered approval of the minutes of the li Commissioners' Court meeting held June 5, 1989. On motion by i !Commissioner Turner, seconded by Commissioner Sims, the Court !voted unanimously to approve the minutes as submitted. r' ~I The Court next considered entering into contract with the ;Retired Senior Volunteer Program (RSVP) of Brazos County. RSVP f agrees to provide to Brazos County for the total sum of $2,000.00 i annually the following services: A. Volunteer assistance to all residents of Brazos ij County with tax preparations. i B. Volunteers assisting where needed in the schools. C. Senior Volunteers serving as active members of the ,County Extension Aging Committee. VO V I ppGE y¢z- i e -'~i'~T, w•'~ ATM r~!'."^T!o.T'~ ^•.~h.N~'hil^+•T7'f'r^n . r- Commissioners' Court meeting July 10, 1989 D. Senior Volunteers assisting at the Bryan Library. E. Senior Volunteers assisting with youth activities. • F. Senior Volunteers assisting with commodity's distribution throughout the community. G. Senior Volunteers assisting with clerical needs. On motion by Commissioner Sims, seconded by Commissioner • • Wilcox, the Court voted unanimously to enter into contract with RSVP for the services listed above and the payment of $2,000.00 annually. A copy of the contract is attached hereto. On motion by Commissioner Sims, seconded by Commissioner Turner, the Court voted unanimously to approve the following list of names for the appointment of Election Judges and Alternate Election Judges for 1989-90: jPct. # Presiding Judqe 11. Fleeta Fannett ~2. Dr. F. C. Faries 3. Regina Fore I4. ~5. Jane Moore ~6. Clyde Burns ~7. Kathy Nigh 8. Philip Sulak, Jr. 9. E. E. Burns 10. Audrey Bunting 11. Lylabeth King 12. JoJo Coyle 13. Mary Kathryn Bruner 14. Vincent Rosas 15. Esther Flores 16. Mrs. Arthur Davila 17. Lee Piraino 18. Marion Haynes 19. Nina Jones 200 James Ezell 21. Lorelei Bouder 22. G. H. Hair 123. Reba Ragsdale 124• Dick Birdwell 25. Dora Shirley 26. Marjorie Clay 27. Janelle Lewis 28. Betty Hodges I 29. Ruby Ellis 30. Mildred Yeager 31. Sam Wood 32. Kay Parker 33. Amy Aguilar 34. Pam Stoval 35. Jenny Hairston 36. Sylvia Polansky 37• Clyde Bounds 38. Aretha Thomas 39. Gary Neill 40. Hubbard E. Kennady, III Absentee Joe R. Barron Central Counting Joe Barron Alternate Judge Sherry Roberston Donna J. Faries Ruby Merka Helen West Jackie Robinson Beckey Segrest Sue Melton Antone Bockholt William C. Brackeen Casey DeLucia Edna Smith Gloria Fink Eartha Seyfus Mrs. J. H. Caddess Bernice Ward Janie Burrage Nadine Restivo Linnie Batson Betty Norman Marc Hamlin Margie H. Wilkey Freddie Hunter Margie Draper Marcella Goen Dixie Olden Ruth Corley Cam Jerry Cope Celia Goode Jose Ugarte Charlotte Bergstead Phyliss Lee George Winstein Anita Vasquez Cherry Hickson Kathy Eidson voL ✓~-p,AG t r i Commissioners' Court meeting July 10, 1989 The Court next considered awarding the following bids: ! Bid No. 89-510 - Brush Chipper, Disc Type Bidder Q,y Price , 1. Al Verble Sales Co. 1 $14,87500 2. Industrial Disposal Supply 1 $14,950..00 i 3. Vermeer Sales of Texas 1 $17,230.40 Holland Winder, Engineer, recommended acceptance of the bid submitted by the second -low bidder, Industrial Disposal Supply, because the low bid did not meet the bid specifications. On motion by Commissioner Turner, seconded by Commissioner Norton, the Court voted unanimously to accept the recommendation of the Engineer and award the contract Industrial Disposal Supply. 1 i J On motion by Commissioner Sims, seconded by Commissioner i Iwilcox, the•Court voted unanimously to extend the Annual Bridge Repair Contract until August 31, 1989 because the work currently lin progress will be completed on or before August 23, 1989. { On motion by Commissioner Norton, seconded by Commissioner jISims, the Court voted unanimously to accept the road improvements for maintenance purposes in Country Meadow Subdivision. The Court acknowledged receipt of the Extension Service ,reports for June 1989 and acknowledged receipt of reports from County and Precinct Offices showing revenues collected and remitted to the County Treasurer. An excerpt from those reports Jis attached hereto. I 'Ifollowing employees. 11 NAME I! The Court proceeded to consider the change of status of the Benjamin, Rebecca Lyford, Conrad Brown, Ken Ballew, Samuel Carter, Deborah Marshall, Wayne Nichols, Frankie DEPARTMENT Health Depart. Juvenile Serv. Juvenile Serv. Sheriff Office Juvenile Serv. Road & Bridge Road & Bridge REASON Resignation Resignation New Emp P/T New Employee Step Increase Step Increase Step Increase motion by Commissioner Sims, seconded by Commissioner 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 137170 thru 137314 20 Road & Bridge---------------Claims 137342 thru 137346 43 Oil & Gas Fund--------------Claims 137315 thru 137318 54 Health Department-----------Claims 137328 thru 137339 VO V PAG E YIY i /11~ I^:a:=~cF .1--^i-'.•C; ~~~.-n T..-._~.S..,t ~r.n • ,r ~.-~J~_ "^r ' ~M ~ Commissioners' Court meeting July 10, 1989 61 Health & Life Ins-----------Claims 137340 thru 137341 On line checks - 53402 On motion by Commissioner Turner, seconded by Commissioner Sims, the Court voted unanimously to approve the Claims as submitted. There being no further business to come before the Court, the meeting was adjourned. , i --VOL-L-PAG ryr The foregoing minutes have been examined and approved in open Court this the 3(44• day of , 19!1-, in Bryan, Brazos County, Texas. R. J. o mgreen County Judge 4. Gary N ton Commis toner, Precinct 1 Walter Wilcox - Commissioner, Precinct 2 t M n Turner Commissioner, Precinct 4 Commis!5Xoner, Precinct 3 rank Bor sk County Clerk q VOL V-PAG E yryG (__.~t.i6 :•-.7T„'~ - , i~---__r; 'r'te ._-~-:"rT'x"•' ~t Tl.^. j. ..-`-'7'i'~'+'^'T'.`.. - :3:..'~~~... "T ,•"i'.- OFFICERS REPORTS JUNE 1989 FRANK BORISKIE, COUNTY CLERK Fees $31,519.26 Trial Fee 677.00 County Judge Fees 152.00 County Attorney Fees 3,935.30 Sheriff's Fees 996.65 Arrest Fees 1,614.00 Bond Service Fees 811.00 Judge's Education Fees 66.00 • Committment Fees 0.00 Fees-Bryan/College Station 0.00 Criminal Justice Planning 1,342.00 Law Enforcement Fees 136.00 Victims of Crime 2,007.00 Judicial Court Training 136.00 Operators Chauf. License 225.00 Law Library Fees 195.00 Road and Bridge Fines 15,242.40 Appellate Court Fees 20.00 Other/Jury Fee Probate 0.00 Interest/Bail Bond Account 0.00 TOTAL $59,074.61 i TRAVIS NELSON, DISTRICT CLERK NO REPORT I ' Fees $0.00 Trial & Jury Fee 0.00 Sheriff's Fees 0.00 Sheriff's Jury Fees 0.00 District Attorney Fees 0.00 DPS Arrest Fees 0.00 Criminal Justice Planning 0.00 Law Enforcement Fund 0.00 Victims of Crime Fund 0.00 Judicial Court Training 0.00 • Road and Bridge Fines Law Library Fees 0.00 0.00 Appellate Court Fees 0.00 Interest/Bail Bond Account 0.00 TOTAL $0.00 B.H. DEWEY, JR., JUSTICE OF PEACE t PRECINCT 4, PLACE 1 f Fines $0.00 Small Claims 70.00 Civil Claims 134,00 Sheriff's Fees 0.00 Constable Fees-Pct. 4 860.00 Copies/Abstracts of Judgement 5.00 Jury Fee 0.00 Transcript Fees 0.00 Writ Fees 0.00 Execution Fees 20.00 Citation Fees 0.00 Other 10.05 TOTAL $1,099.05 , i VOL ~ PAGE 4/77 OFFICERS REPORTS JUNE 1989 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 Sp. Exp. Deferred Adjudication Bail Bond Interest 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 GEORGE BOYETT,. JUSTICE OF PEACE PRECINCT 7, PLACE-1 Fines (County Share) Constable Fees - Pct. 7 TABC-Arrest Fee College Station PD 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 VOL._,V._PAGE '-(z? $10,901.92 39.00 0.00 0.00 0.00 15.00 519.00 3.00 86.50 0.00 180.00 7.00 98.48 950.00 283.50 579.00 189.00 300.00 $14,151.40 $3,471.75 175.00 39.00 15.00 126.00 57.00 57.00 0.00 5.00 240.00 41.38 395.00 118.50 237.00 79.00 375.00 0.00 $5,431.63 $1,470.00 115.00 6.00 0.00 90.00 21.00 28.00 10.00 5.00 170.00 104.50 40.45 195.00 57.50 117.00 39.00 390.00 $2,858.45 OFFICERS REPORTS JUNE 1989 MARY HORN, JUSTICE OF PEACE, PRECINCT 2 • Fines (County Share) Sheriff Fees Constable Fees DPS-Arrest Fee Parks & Wildlife-Arrest Fee TABC-Arrest Fee Civil Fees/Small Claims Certified Copies/Abstracts Jury/Citation Fees Driving Safety/Insurance Fees Checking Account Interest Court Fee Criminal Justice Planning Law Enforcement Fees Crime Victims Compensation Judicial Court Training Operators/Chauf. License Fund TOTAL TOMMY LYONS, JUSTICE OF PEACE, PRECINCT 1 i • Fines (County Share) Sheriff Fees Constable Fees DPS-Arrest Fee Parks & Wildlife-Arrest Fee Civil Fees/Small Claims Certified Copies/Abstracts Jury/Citation Fees Driving Safety/Insurance Fees Checking Account Interest Criminal Justice Planning Law Enforcement Fees Crime Victims Compensation Judicial Court Training Operators/Chauf. License Fund TOTAL RAY TRUELOVE, JUSTICE OF PEACE, PRECINCT 3 • Fines (County Share) Sheriff Fees Constable Fees Pct. 3 DPS-Arrest Fee Parks & Wildlife-Arrest Fee TABC Arrest Fees Civil Fees/Small Claims Certified Copies/Abstracts Jury/Citation Fees/TABC Driving Safety/Insurance Fees Checking Account Interest Criminal Justice Planning Law Enforcement Fees Crime Victims Compensation Judicial Court Training Operators/Chauf. License Fund TOTAL $6,086.00 3.00 35.00 360.00 0.00 0.00 15.00 17.50 0.00 410.00 46.28 0.00 615.00 178.00 351.00 117.00 225.00 $8,458.78 $1,822.50 0.00 0.00 111.00 0.00 0.00 17.50 0.00 170.00 22.92 185.00 55.50 111.00 37.00 0.00 $2,532.42 $2,856.50 3.00 0.00 159.00 0.00 0.00 0.00 0.00 0.00 80.00 16.12 270.00 79.50 162.00 54.00 150.00 $3,830.12 VOL ✓ -PAGE OFFICERS REPORTS JUNE 1989 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 FRANKIE NEMEC, JR., CONSTABLE PRECINCT 5 Fees WINFRED PITTMAN, CONSTABLE, PRECINCT 7 Fees BRA20S CENTER Fees Interest Deposits Retained TOTAL RONNIE MILLER, SHERIFF Work Release Fees Bail Bond Fees Civil Fees Meal Reimbursement Bail Bond Board Interest TOTAL VOL - ~_PAGE ypo $7,434.22 6.00 0.00 462.00 24.00 6.00 0.00 0.00 . 0.00 310.00 0.00 72.76 870.00 246.00 594.00 166.00 450.00 $10,640.98 NO REPORT NO REPORT NO REPORT $2,305.00 $175.00 NO REPORT $6,157.75 122.73 0.00 $6,280.48 $338.00 195.00 325.00 360.00 178.64 $1,396.64 "~'y~-1....~-rte.- . - r• .rS~^"£H^...~~--...-.., ~TT"+'^' : w---~~.. = -'.'~,TS..~ - i_--_,..,, ra' 4T.i`.c-•rys^-+-^•. OFFICERS REPORTS JUNE 1989 E. A. WENTRCEK, JUVENILE PROBATION l Fees NO REPORT DAN BETO, ADULT PROBATION Fines $17,545.80 Court Costs $9,664.08 • Y TOTAL $27,209.88 JIM KUBOVIAK, COUNTY ATTORNEY NO REPORT Check Collection Fees $0.00 Check Subcription Fees 0.00 Investigator Fees 0.00 TOTAL $0.00 1 GERALD L. WINN, TAX ASSESSOR/ COLLECTOR i Ad Valorem $863,006.62 Fees 13,254.66 TOTAL $876,261.28 OVERSIZE/OVERWEIGHT PERMITS $0.00 ESTRAY FEES SHERIFF'S DEPARTMENT $0.00 { i - Is ~ VO PAGE ~ r CONTRACT FOR Mum= 3sRVICs E i Brazos County, Texas hereinafter referred to as Volunteer Station and the Retired Senior Volunteer Program of Brazos County Community Council, hereinafter referred to as RSVP for the covenants and consideration herein expressed, mutually agree to the following terms and conditions: . 1 The Volunteer Station agrees to pay the total sum'of $2000.00 to RSVP in semi-annual payments, the second semi-annual payment of $1000.00 will be due six months after the first payment. All payments will be payable to the Retired Senior Volunteer Program and mailed to their current address. I • II RSVP agrees to provide the service to its program to the Volunteer Station. There is not established any definite program of assignments. But, the number of volunteers and assignments can be changed throughout the term of this contract by agreement of all parties. RSVP does agree to make every effort to arrange for the number of volunteers and assignments which are being performed or contemplated at the time of this agreement. A. Volunteer assistance to all residents of Brazos County with tax preparations. B. Volunteers assisting where needed in the schools. C. Senior Volunteers serving as active members of the County Extension Aging Committee. D. Senior Volunteers assisting at the Bryan Library. E. Senior Volunteers assisting with youth activities. F. Senior Volunteers assisting with commodities distribution throughout the community. G. Senior Volunteers assisting with clerical needs. The terms of this contract will be January 1, 1989 to December 31, 1989. III Any invention of literacy or artistic production arising out an assignment shall be the exclusive property of the Volunteer Station, and the Volunteer shall have the right to produce additional copies and distribute to the general public. Volunteer Station may consent to other uses by the Volunteer. IV Volunteers shall comply with all the rules and standards exercised by the employees in the department to which she or he is assigned. y VO L / PAGE W w a- r f i .r •4 • l s, 4 ATTEST: M i0otCh/LI County er ~I VO PAGE y93 The County Judge or his delegate shall have the authority to represent the Volunteer Station and to make whatever further /'agreements V necessary to administer and effectuate the terms and conditions set for herein. VI The Volunteers will not receive any pay from the Volunteer Station for their services, and they will not be considered an employee and this service will be considered as a voluntary contribution to the betterment of the community and the public purpose of the County. VII Since the Volunteer is not a part to this agreement, Volunteer Station may require Volunteers who accept service to sign other instruments setting forth other terms and conditions between the Volunteer Station to amend or rescind this contract by mutual agreement. IN WITAB88 •HMMF, the parties to this agreement have set their hands for 1989, the 28th day of June, 1989. BRAZOS COUNTY COMMUNITY COUNCIL BY: Executive rector BRAZOS COUNSTx' COMMUNLTX.,.COUNCIL BY: P si ent BY it ctor, He-tired enio Volunteer Program BRAZO COUN T AS- BY: oun y judge -01 ,f ti c