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HomeMy WebLinkAbout1991-01-14-1000AM-RegularBRAZOS COUNTY BRYAN, TEXAS AGENDA BRAZOS COUNTY COMMISSIONERS' COURT MEETING Af u� THE COMMISSIONERS' COURT WILL MEET IN REGULAR SESSION ON MONDAY, JANUARY 14, 1991, AT 10:00 A.M. IN THE COMMISSIONERS' COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. 1. Invocation. 2. Pledge of Allegiance. 3. Consider and take action on budget amendments. 4. Consider -and take action on the approval of bonds of newly elected and appointed officials. S. Consider and take action on certification of secured right- of-way on Macy Road for the construction of bridges on Cedar Creek and McDonald Creek in Precinct 2. 6. Consider and take action on reconstruction of Jones Road ` of approximately 0.80 of a mile in length with a starting point at Leonard Road (FM 1688) in Precinct 4. 7. Consider and take action on a representative frow Commissio- ners Court to sign purchase orders for Road and Bridge De- partment. S. Acknowledge receipt of Extension Service, County and Precinct Office Reports. 9. Consider and take action on personnel change of status. 10. Consider and take action on payment of claims. 11. Executive Session to discuss personnel 6252-17(2)(g). 12. Consider and take action on Executive Session. 13. Adjourn. VOLPAG E- .2-7 a_ 1 BRAZOS COUNTY BRYAN, TEXAS AGENDA BRAZOS COUNTY COMMISSIONERS' COURT MEETING Af u� THE COMMISSIONERS' COURT WILL MEET IN REGULAR SESSION ON MONDAY, JANUARY 14, 1991, AT 10:00 A.M. IN THE COMMISSIONERS' COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. 1. Invocation. 2. Pledge of Allegiance. 3. Consider and take action on budget amendments. 4. Consider -and take action on the approval of bonds of newly elected and appointed officials. S. Consider and take action on certification of secured right- of-way on Macy Road for the construction of bridges on Cedar Creek and McDonald Creek in Precinct 2. 6. Consider and take action on reconstruction of Jones Road ` of approximately 0.80 of a mile in length with a starting point at Leonard Road (FM 1688) in Precinct 4. 7. Consider and take action on a representative frow Commissio- ners Court to sign purchase orders for Road and Bridge De- partment. S. Acknowledge receipt of Extension Service, County and Precinct Office Reports. 9. Consider and take action on personnel change of status. 10. Consider and take action on payment of claims. 11. Executive Session to discuss personnel 6252-17(2)(g). 12. Consider and take action on Executive Session. 13. Adjourn. VOLPAG E- .2-7 a_ �J • • i ..tea\ .. .... COMMISSIONERS' COURT REGULAR MEETING JANUARY 14, 1991 A regular 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, January 14, 1991, 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; Mary Ann Ward, County Clerk. The following citizens and officials were in attendance: Ruth McLeod Executive Assistant Carol Palmer Admin. Asst. to County Judge Bea Green Secretary to Commissioners Rosalie Todaro Auditor's Office A. H. Winder County Engineer Jim Hiney Bryan/College Station Eagle Commissioner Sims gave the invocation and led the pledge of allegiance. The Court next considered Budget Amendment #25 to the 1990 budget, which would reallocate funds budgeted for the Oil and Gas Fund. On motion by Commissioner Sims, seconded by Commissioner Norton, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached hereto. On motion by the County Judge, seconded by Commissioner Sims, the Court voted unanimously to approve the bonds of the followng newly elected officials: Claude Davis Sarah Ryan R. J. Holmgreen Walter Wilcox Milton Turner Travis E. Nelson Mary Ann Ward Sandie Walker Mary C. Horn Ray M. Truelove Carolyn M. Hensarling Antone Dobrovolony Wes Hall Tom Lyons County Court at Law #1 County Court at Law #2 County Judge County Commissioner Pct. 2 County Commissioner Pct. 4 District Clerk County Clerk County Treasurer Justice of the Peace Pct. 2 Justice of the Peace Pct. 3 Justice of the Peace Pct. 4-2 Justice of the Peace Pct. 5 Justice of the Peace Pct. 7-2 Justice of the Peace Pct. 1 VOL X- PAGra- d _ .r w•. r -+r. •. -+.� v+'F �r.r--.Si.-++.sn._w.�-•l�-�_• •_ -�.sp �.�T Kl�." :.^T^'+w �..+�^�. Commissioners' Court meeting January 14, 1991 On motion by the County Judge, seconded by Commissioner Sims, the Court voted unanimously to forward a letter to the State Department of Highways and Public Transportation certifying that the right-of-way has been obtained to replace the structures on Macey Road at Cedar Creek and McDonald Creek in Precinct 2. On motion by Commissioner Turner, seconded by Commis- sioner Sims, the Court voted unanimously to reappoint Commis- sioner Wilcox as the representative from the Commissioners Court to sign the Road and Bridge requisitions for payment of purchases and for Commissioner Turner to sign the requisitions in the absence of Commissioner Wilcox. The Court acknowledged receipt of the Extension Service reports'for December 1990 and acknowledged receipt of reports from County and Precinct Offices showing revenues collected and remitted to the County Treasurer. An excerpt from those reports is attached hereto. The Court proceeded to consider the change of status of the following employees. UJINP Stewart, Stuart Langford, Chris Patin, Don Coleman, Thomas Lewis, Cleophus Navarre, Linda Green, Beatriz ! q . _ PzY; Co. Court at Law I Road & Bridge Juvenile Serv. Sheriff Office Sheriff Office 361st Dist. Court Comm. Court REASON New Emp P/T Resignation Resignation Step Increase Step Increase Step Increase Transfer On motion by Commissioner Turner, seconded by Commis- sioner 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 206 thru 298 Claims 300 thru 439 20 Road & Bridge --------------Claims 534 thru 544 21 Boonville Cemetery ---------Claims 440 thru ------ 30 Capital Projects & Improvements: Proposition I --------Claims 441 thru 442 41 Court Master Grant ---------Claims 443 thru 446 43 Oil & Gas Fund -------------Claims 447 thru ------ 54 Health Department ----------Claims 469 thru ------ 60 Payroll --------------------Claims 470 thru 484 61 Health & Life Ins ----------Claims 485 thru ------ 0 • Commissioners' Court meeting January 14, 1991 70 Indigent Health Care -------Claims 486 thru 525 72 Bail Bond Board ------------Claims 526 thru ------ 90 Community Services Off -----Claims 527 thru 529 91 Juvenile Comm. Grant -------Claims 530 thru ------ 94 Victim Assistance Prog----- Claims 531 thru ------ 95 Comm. Crime Prevention -----Claims 532 thru ------ 97 Narc. Traf. Task Force -----Claims 533 thru ------ Commissioner Wilcox asked that Road and Bridge General Fund claim number 540 be excluded from payment and the County Judge asked that General Fund claim number 299 to pay for insurance on Judge Delaney be excluded from payment until such time as it can be determined if this was duplication of other insurance coverage. Commissioner Sims asked for an explanation of check number 70758 in which volunteers in Juvenile Services were given pocket calendars. He asked where the "free" clock radio was. Commissioner Norton asked for an explanation of check number 70771 which was made out to Pop's Barbeque for one hundred ninety (190) pounds of meat for the Sheriff's Office. Rosalie Todaro, First Assistant County Auditor, asked if payment should be withheld until the Court had an explanation of expense. It was the consensus of the Court to withhold payment until such time. On motion by Commissioner Turner, seconded by Commissioner Sims, the Court voted unanimously to approve the Claims with the exceptions noted above. At 10:20 a.m. the County Judge announced the meeting closed to the public so that the Court could meet in closed executive session to discuss personnel as allowed under Section (6252-17(2)(g) Vernon's Texas Civil Statutes. At 10:51 a.m. the County Judge announced the meeting open to the public. On motion by Commissioner Turner, seconded by Commissioner Wilcox, the Court voted unanimously to approve the request of the District Clerk to promote Ms. Adrienne Bailey to the position being vacated by Ms. Lenore Kinchloe, to promote Ms. Irene Lopez to the position being vacated by Ms Bailey and to hire Ms. Cathy Simpson to the position being vacated by Ms. Lopez. The request of the County Clerk to promote certain employees will be submitted at the next VOL PAGE -';' 7.7- Commissioners' Court meeting January 14, 1991 meeting. There being no further business to come before the Court, the meeting was adjourned. 5 The foregoing minutes have been examined and approved in open Court this the hW. day of j:y� , 19±IL, in Bryan, i Brazos County, Texas. LJ R. J. Holmgreen Coun y Judge — ZO<2� Wal er i cox Commissioner, Precinct 2 L.04..i Milon�Turner Commissioner, Precinct 4 Cary Nort Commissioyr, Precinct 1 Randy Sim Commissi,6ner, Precinct 3 4" /Z �r Mary qnn Ward County Clerk VOL_-K--PAGE--2-EC-- - • t i .. ? a � a —t a—JT .. • .. M1��� vv r.—t. r BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 1990 BUDGET YEAR NO. 25 On this the 14th day of January 1991 at a special meeting of the Commissioners' Court, the following members were present: R. J. Holmgreen, County Judge, Presiding Gary Norton, Commissioner, Precinct 1; Walter Wilcox, Commissioner, Precinct 2; Randy Sims, Commissioner, Precinct 3; Milton Turner, Commissioner, Precinct 4; Frank Boriskie, County Clerk. The following proceedings were held: THAT WHEREAS, on January 14, 1991, the Court heard and approved a budget amendment for the 1990 budget year for Brazos County, Texas. WHEREAS, an expenditure is necessary due to the necessity to meet unusual and unforeseen conditions which could not be reasonably included in the original budget adopted September 22, 1989, the following amendment(s) to the original are hereby authorized, as described on the attached 1 page(s). ADOPTED AND APPROVED this the 14th day of January 1991 THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. By: R. J. Holmgreen, County Judge Original: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer Commissioners' Court Minutes Budget Amendment File j P n VOL_/� i • U� *I- 30 ttj w arIro �a i rt a i In I p a A A A 1 W W W 1 0 z 1 1 1 1 0 O a,mm 1 O J J J 1 N 1 1 1 1 V1 V"l Ch ON 1 Ul WN 1 %Drr1as 4 0 o In 1 pl z H ro CID n 1 r O A f7 O N• a 1 rt 7Aa M b (DD i b 0 ko ~ CMO El i Nb M 1 H t7 N1.1rt 1 r< w i z O ]coy Gci w i c i 01 1 H i 1 1 r i 7A0 Nr ICO � 1 b o v+ 1 M +l► v► 0 0 1 til 0 0 001 1 >f >r i d 1 th r 1 q0 w I t;f I > to 1 M O 1 to O 1 M '�1 1 fD 1 (A r 1 b tCOn 1 alz cr 1 m 1 s $38,713.20 Road and Bridge Fund C Ominbus Crime Fund 1,753.50 Law Library Fund 97.50 Appellate Court 10.00 Bail Bond Interest �t TOTAL $51,745.00 L FEES AND FINES: Officero Reports December 1990 1 � + FRANK BORISKIE, COUNTY CLERK FEES AND FINES: General Fund $38,713.20 Road and Bridge Fund 11,170.80 Ominbus Crime Fund 1,753.50 Law Library Fund 97.50 Appellate Court 10.00 Bail Bond Interest 0.00 TOTAL $51,745.00 TRAVIS NELSON, DISTRICT CLERK FEES AND FINES: General Fund $11,633.00 Road and Bridge Fund 2,493.00 Ominbus Crime Fund 273.00 Law Library Fund 622.50 Appellate Court 415.00 Bail Bond Interest 0.00 TOTAL $15,436.50 B.H. DEWEY, JR., JUSTICE OF THE PEACE PRECINCT 4, PLACE 1 Fines $0.00 Small Claims 70.00 Civil Claims 210.00 Sheriff's Fees 0.00 Constable Fees -Pct. 4 705.00 Copies/Abstracts of Judgement 15.00 Jury Fee 0.00 Transcript Fees 0.00 Writ Fees 5.00 Execution Fees 0.00 Appeal Fees/Other 0.00 Checking Account Interest 6.03 TOTAL $1,011.03 VOL. k _��', 5 • �J Officers Reports December 1990 CAROLYN M. HENSARLING, JUSTICE OF THE PEACE, PRECINCT 4, PLACE 2 Fines (County Share) Sheriff Fees Constable Fees Pct. 4 Constable Fees Pct. 7 TABC - Arrest Fee DPS -Arrest Fee Parks & Wildlife -Arrest Fee Sp. Exp. Deferred Adjudication Certified Copies/Abstracts Driving Safety/Insurance Fees Bail Bond Interest Checking Account Interest Criminal Justice Planning Law Enforcement Fees Crime Victims Compensation Judicial Court Training Operators/Chauf. License Fund TOTAL GEORGE BOYETT, JUSTICE OF THE PEACE PRECINCT 7, PLACE 1 Fines (County Share) Constable Fees - Pct. 7 DPS Arrest Fee TAMU Arrest Fee TABC-Arrest Fee Arrest Fee Small Claims/Civil Fees Certified Copies/Abstracts/Jury Fees Driving Safety/Insurance Fees Checking Account Interest Parks & Wildlife Arrest Fees Criminal Justice Planning Law Enforcement Fees Crime Victims Compensation Judicial Court Training Operators/Chauf. License Fund Deferred Fees TOTAL }( •---^.^'..r-fir +�. - ff.; ..e -•--•..i ..r �- _ �,.,_.,,,.-*- ' - - - - • 'ARj � , r r `• 1 � $8,047.50 133.00 0.00 5.00 20.00 645.00 0.00 50.00 0.00 160.00 76.00 60.94 630.00 189.00 630.00 126.00 0.00 $10,772.44 $9,097.00 140.00 110.00 610.00 270.00 0.00 95.00 2.00 190.00 110.99 0.00 870.00 255.00 890.00 170.00 150.00 0.00 $12,959.99 1 5 $8,047.50 133.00 0.00 5.00 20.00 645.00 0.00 50.00 0.00 160.00 76.00 60.94 630.00 189.00 630.00 126.00 0.00 $10,772.44 $9,097.00 140.00 110.00 610.00 270.00 0.00 95.00 2.00 190.00 110.99 0.00 870.00 255.00 890.00 170.00 150.00 0.00 $12,959.99 r►! 1 r►! )--_PIA G o } ...-----..... - ---- - $522.50 595.00 0.00 5.00 100.00 0.00 260.00 25.00 0.00 110.00 31.87 105.00 31.50 105.00 21.00 150.00 $2,061.87 $3,537.50 0.00 35.00 639.00 0.00 0.00 15.00 5.00 177.50 550.00 54.50 35.00 0.00 645.00 192.50 639.00 129.00 75.00 $6,729.00 Officers Reports December 1990 �f WES HALL, JUSTICE OF THE PEACE PRECINCT 7, PLACE 2 Fines (County Share) ` Constable Fees - Pct. 7 TABC Arrest Fee t Arrest Fees ►' TAMU-Arrest Fee ' DPS -Arrest Fee i Small Claims/Civil Fees Certified Copies/Abstracts/other Deferred Adjudication Admin. Fee Driving Safety/Insurance Fees Checking Account Interest Criminal Justice Planning Law Enforcement Fees Crime Victims Compensation Judicial Court Training Operators/Chauf. License Fund TOTAL MARY HORN, JUSTICE OF THE PEACE ' t PRECINCT 2 Fines (County Share) i Sheriff Fees t Constable Fees DPS -Arrest Fee Parks & Wildlife -Arrest Fee 4 + TABC-Arrest Fee + c Civil Fees/Small Claims Certified Copies/Abstracts Deferred Adjudication Special Expense Driving Safety/Insurance Fees Checking Account Interest ! Warrant Fee (DPS) Road & Bridge Fines Criminal Justice Planning Law Enforcement Fees Crime Victims Compensation Judicial Court Training Operators/Chauf. License Fund TOTAL )--_PIA G o } ...-----..... - ---- - $522.50 595.00 0.00 5.00 100.00 0.00 260.00 25.00 0.00 110.00 31.87 105.00 31.50 105.00 21.00 150.00 $2,061.87 $3,537.50 0.00 35.00 639.00 0.00 0.00 15.00 5.00 177.50 550.00 54.50 35.00 0.00 645.00 192.50 639.00 129.00 75.00 $6,729.00 is • • Officers Reports December 1990 f TOMMY LYONS, JUSTICE OF THE PEACE PRECINCT 1 Fines (County Share) $2,066.00 Sheriff Fees 0.00 Constable Fees 0.00 DPS -Arrest Fee 188.00 Parks & Wildlife -Arrest Fee 0.00 Civil Fees/Small Claims 0.00 Certified Copies/Abstracts/Jury Fees 0.00 Deferred Adjudication Special Expense 0.00 Driving Safety/Insurance Fees 90.00 Checking Account Interest 17.20 Road & Bridge Fines 0.00 Criminal Justice Planning 210.00 Law Enforcement Fees 62.00 Crime Victims Compensation 188.00 Judicial Court Training 42.00 Operators/Chauf. License Fund 150.00 TOTAL $3,013.20 RAY TRUELOVE, JUSTICE OF THE PEACE PRECINCT 3 Fines (County Share) $2,067.95 Sheriff Fees 0.00 Constable Fees Pct. 3 15.00 DPS -Arrest Fee 375.00 Parks & Wildlife -Arrest Fee 30.00 TABC Arrest Fees 0.00 Civil Fees/Small Claims 0.00 Certified Copies/Abstracts 0.00 Driving Safety/Insurance Fees 140.00 Checking Account Interest 15.62 i Road & Bridge Fines 117.50 Criminal Justice Planning 350.00 ' Law Enforcement Fees 96.00 Crime Victims Compensation 380.00 Judicial Court Training 64.00 Operators/Chauf. License Fund 0.00 TOTAL $3,651.07 VOL PAGE X Officers Reports December 1990 ANTONE DOBROVOLNY, JUSTICE OF THE 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 Driving Safety/Insurance Fees Deferred Adjudication Admin. Fees Checking Account Interest Road & Bridge Fines 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 DERIK MATEJKA, CONSTABLE, PRECINCT 3 Fees LOUIS GARCIA, CONSTABLE, PRECINCT 4 Fees FRANKIE NEMEC, JR., CONSTABLE PRECINCT 5 Fees WINFRED PITi'MAN; CONSTABLE, PRECINCT 7 Fees VOL Pik c $6,865.50 0.00 10.00 1,445.00 5.00 15.00 0.00 5.00 380.00 0.00 64.01 0.00 750.00 223.50 735.00 149.00 225.00 $10,872.01 NO REPORT $0.00 NO REPORT $0.00 NO REPORT $0.00 NO REPORT $0.00 $280.00 NO REPORT $0.00 I I • • j Officers Reports December 1990 BRAZOS CENTER I Fees Interest Deposits Retained TOTAL RONNIE MILLER, SHERIFF Work Release Fees Crime Stoppers Bond Fees Bail Bond Fees Civil Fees Meal Reimbursement Bail Bond Board Interest TOTAL E. A. WENTRCEK, JUVENILE PROBATION Fees DAN BETO, ADULT PROBATION Attorney's Fees Fines Restitution Court Costs TOTAL JIM KUBOVIAK, COUNTY ATTORNEY Check Collection Fees Check Subcription Fees Investigator Fees TOTAL GERALD L. WINN, TAX ASSESSOR/ I COLLECTOR Ad Valorem Fees Beer License & Liquor Road Bonds Taxes TOTAL OVERSIZE/OVERWEIGHT PERMITS Demn%" L•?De et=rnTwrw1 a nneanRRr""M t i $5,555.00 123.94 222.00 $5,900.94 $890.00 ' 0.00 165.00 I. 380.00 210.00 160.70 $1,805.70 NO REPORT $0.00 $597.50 12,638.00 11,735.29 7,479.56 $32,450.35 $150.00 0.00 0.00 y $150.00 j $4,196,143.84 15,158.38 432.25 49.90 $4,211,784.37 $0.00 $0.00 VOL • AC- ;-: � Y�