HomeMy WebLinkAbout1989-09-25-1000AM-Specialw- i
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89 SEP 22 AM 9: OS
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BZOS COUNT''tI BRYAN. TExar f-
BRYAN. TEXA99 GCJ
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' AGENDA
BRAZOS COUNTY COMMISSIONERS' COURT MEETING
MONDAY, SEPTEMBER 25, 1989, 10:00 A.M.
1. Invocation
2. Pledge of Allegiance.
3. Presentation of certificate to the Veterans County Service
officer.
4. Consider and take action on the approval of the minutes
of the meetings held on August 28, 1989 and September 5,
1989.
5. Approve County Engineer's certification of county maintained
road mileage.
6. Consider and take action of work outside of County rights-
of-ways for the enhancement of County road projects.
7. Consider and take action on personnel change of status.
8. Consider and take action on payment of claims.
9. Executive Session to discuss personnel 6252-17(2)(g).
10. Consider and take action on Executive Session.
11. Adjourn.
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COMMISSIONERS' COURT
SPECIAL MEETING
SEPTEMBER 25, 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, September 25, 1989, with the following members of
the Court present:
R. J. Holmgreen, County Judge, Presiding;
Gary Norton, Commissioner of Precinct 1;
Walter Wilcox, Commissioner of Precinct 2;
Randy Sims, Commissioner of Precinct 3;
Milton Turner, Commissioner of Precinct 4;
Frank Boriskie, County Clerk.
The following citizens and officials were in attendance:
Carol Palmer Admin. Asst, to County Judge
Bea Green Secretary to Commissioners
Rosalie Todaro Auditor's Office
A. H. Winder County Engineer
Terri White Deputy Treasurer
Wm. Thompson Veteran's Service Officer
Elizabeth Sharp Bryan/College Station Eagle
Alice Brown KBTX-TV
Jon Niell KBTX-TV
Ramiro Quintero Brazos County Resident
Commissioner Sims gave the invocation and led the pledge of
allegiance.
The County Judge presented a certificate of completion of
training to Veteran's Service Officer William H. Thompson. The
Judge explained that Mr. Thompson takes care of all claims in
this area and the work far exceeds the pay. He continued by
saying that is was a great pleasure to present the certificate
to Mr. Thompson.
The Court next considered approval of the minutes of the
Commissioners' Court meetings held August 28, 1989 and September
5, 1989. On motion by Commissioner Turner, seconded by
Commissioner Norton, the Court voted unanimously to approve the
minutes as submitted.
The Court next considered approval of the certification of
the county maintained road mileage as submitted by the County
Engineer. Holland Winder, County Engineer informed the Court the
County maintained 469 miles of roads. On motion by Commis-
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On motion by Commissioner Sims, seconded by Commissioners
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Commissioners' Court Meeting September 25, 1989
sioner Norton, seconded by Commissioner Wilcox, the Court voted
unanimously to approve the certification submitted by the County
r Engineer and forward a copy to the State Department of Highways
and Public Transportation.
Wilcox and Norton, the Court voted unanimously to authorized work
outside county rights-of-ways for the enhancement of county road
projects. Said work will be on the east end of Cole Lane, on the
southeast side of the road.
The Court proceeded to consider the change of status of the
following employees.
NAME DEPARTMENT REASON
Gibbs, Carl
Building/Yards
Resignation
Hernandez, Luis
Building/Yards
New Emp P/T
Vance, William W.
Court Master
New Employee
Turner, Linda
Court Master
New Employee
Willaims, Jeanne
Tax Office
New Employee
Keith, Holly
J.P., Pct 4-2
New Employee
Collins, Mitchell
Juvenile Serv.
New Emp P/T
Lisenbe, Kellie
Sheriff
Step Increase
Barkley, Laeta
Tax Office
Lat. Transfer
Greenlee, Susan
Tax Office
Lat. Transfer
Newill, Barbara
Juvenile Serv.
P/Rot Grant #
Becerra, Roberta
Tax Office
Promotion
Lewis, Barbara
J.P., Pct 4-2
New Employee
Koronka, Louis
Sheriff
Chg. Dept. #
On motion by Commissioner Turner, seconded by Commissioner Sims,
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 142524 thru 142853
20 Road & Bridge---------------Claims 143011 thru 143114
21 Boonville Cemetery----------Claims 142854 thru 142856
22 Road & Bridge II------------Claims 142857 thru 142875
30 Capital Projects & Improvements:
Proposition I---------Claims 142816 thru
40 Law Library-----------------Claims 142877 thru 142883
45 Omnibus Crime Control-------Claims 142884 thru
46 Appellate Judicial Fund-----Claims 142885 thru
54 Health Department-----------Claims 142909 thru 142939
60 Payroll---------------------Claims 142940 thru 142955
61 Health & Life Ins-----------Claims 142956 thru 142960
62 Flex Plan-------------------Claims 142961 thru
70 Indigent Health Care--------Claims 142962 thru 1429
90 Community Services Off------Claims 142995 thru 142998
91 Juvenile Comm. Grant--------Claims 142999 thru 143002
97 Narc. Traf. Task Force------Claims 143003 thru 143010
On line checks - 55680 through 55694
On motion by Commissioner Sims, seconded by Commissioner
I Norton, the Court voted unanimously to approve the Claims as
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Commissioners' Court Meeting September 25, 1989
i submitted.
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4 There being no further business to come before the Court,
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the meeting was adjourned.
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The foregoing minutes have been examined and approved in
open Court this the .3b4- day of , 19 in
Bryan, Brazos County, Texas.
IR. J. 1o mgreen Gary NorkqW
County Judge Commiss er, Precinct 1
as ter -Wilcox
Commissioner, Precinct 2
Foh Tutner
Commissioner, Precinct 4
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Commis?i'oner, Precinct 3
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Fran Borisk-M
County Clerk
V® y PAG o
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VOR[ OUTSIDE COQ6RY BIGHTS-OF-VAYS
FOE THE ENHANCEMENT OF COUNTr ROAD PROJECTS
Page 1 of 1
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Owner Address or Phone
Location of Work to Be Done
Description of Work
Date Agreement
to be Done
Signed
GEE , 1508 E. 29th St. East end
.J. Bryan, TB 77803
of Cole Lane, southeast side of road
nstruct cul-de-sac at
09/19/89
nd of Cole Lane, using 50
adius (see attached draW-
ng). Drainage to be on
outh side of circle.
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09/89