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HomeMy WebLinkAbout1991-04-08-1000AM-Regular• 1 BR.AZOS COUNTY BRYAN. TEXAS AGENDA 1• F I LE. D 91 APR! SAM 9~49 /lCl~ CO.CLEM BRAZOSBRYAN TEOU THOUSE By,- DEPUTY BRAZOS COUNTY COMMISSIONERS' COURT MEETING • THE COMMISSIONERS' COURT WILL MEET IN REGULAR SESSION ON MONDAY, APRIL 8, 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 the approval of the minutes of the meetings held on January 7, 1991, January 14, 1991, January 22, 1991, January 28, 1991, and January 30, 1991. 4. Consider and take action on budget amendments. 5. Consider and take action on a settlement with Judge Tom McDonald regarding law books. 6. Consider and take action on award of bid for standard pick- up trucks for the Road and Bridge Department and authorize the payment thereof - Bid No. 91-603. 7. Consider and take action on request from Wickson Creek Special Utility District to install road bore in county right-of-way of Linda*Lane in Precinct 4. 8. Consider and take action on of ways for the enhancement 9. Acknowledge receipt of Exte cinct Office Reports.' 10. Consider and take action on 11. Consider and take action on 12. Adjourn. work outside of county rights- of county road projects. asion Service, County and Pre- personnel change of status. payment of claims. . VOL~PAG COMMISSIONERS' COURT REGULAR MEETING APRIL 8, 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, April 8, 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 Carol Palmer Bea Green Rosalie Todaro Cheryl Turney A. H. Winder Jim Hiney Mike George Executive Assistant Admin. Asst. to County Judge Secretary to Commissioners Auditor's Office Auditor's Office County Engineer Bryan/College Station Eagle KBTX-TV Commissioner Sims gave the invocation and led the pledge of allegiance. The Court next considered approval of the minutes of the Commissioners' Court meetings held January 7, 1991, January 14,1991, January 28, 1991 and January 30, 1991. On motion by Commissioner Turner, seconded by Commissioner Norton, the Court voted unanimously to approve the minutes as submitted. The Court next considered Budget Amendment $91-008, which would transfer unencumbered funds from the 1990 budget to the 1991 budget. 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. The Court next considered a settlement negotiated with l r F former 85th District Court Judge, W. T. McDonald, Jr. regarding the law books from his office. The County Judge stated that he and Judge Carolyn Ruffino had met with Mr. VOL PAGE i i Roger Boyett, a law book representative who determined the value of Judge McDonald's books and that they had arrived at a price of $10,491.56. This price was based on a used set of is books. The replacement cost for new books would be approximately $30,000.00. Commissioner Sims stated he felt that this was a reasonable price and that Judge Langley would now have a complete set of law books that belong to the county. on motion by Commissioner Norton, seconded by Commissioner Sims, the Court voted unanimously to offer Judge McDonald $10,491.56 for his books. The Court next considered awarding the following bid: Bid No. 91-603 - Standard Pickup Trucks for Road & Bridge 1. Make/Model 2. Delivery 3. Unit Price 4. Total Price 5. Adjusted Bid Price Appel Ford Varsity Lawrence Ford Ford Marshall 1. 191 Ford F150 PU '91 Ford F150 PU Chev CC10903 F44 • 2. 45-60 days 110 days 60-90 days 3. $11,590.00 $11,771.75 $12,884.59 4. $23,180.00 $23,543.50 $25,769.18 5. $32,108.57 $32,472.07 $34,102.51 Bossier Tom Liclht Hendrix GMC Chrysler 1. Dodge D-150 191 Chev C1500 PU 191 GMC Sierra 2. 90-100 days 60-90 days 80 days 3. $12,599.00 $12,911.42 $12,919.00 4. $25,198.00 $25,822.84 $25,838.00 5. $34,126.57 $34,156.17 $34,171.33 Covert ,.L_____, 1. 191 Chev CC10903 2. 60 days 3. $12,925.41 4. $25,850.82 5. $34,184.15 Cheryl Turney, Purchasing Agent, recom- mended acceptance of the bid submitted by Appel Ford. Commissioner Norton moved to accept the recommendation of the Pur- chasing Agent. The motion was seconded by Commissioner Sims. Commissioners Norton and Sims and the County Judge voted "Aye". Commissioners Turner and Wilcox voted "No". Commissioner Wilcox then moved to view and approve the bid speci- fications in Court prior to their being mailed out. Commissioner Sims seconded the motion and it carried unanimously. L The Court next considered the request by Wickson Creek Special Utility District to place a road bore across the right-of-way of Linda Lane in Precinct 3. On motion by Commissioner Sims, seconded by Commissioner Turner, the Court voted unanimously to approve the request of Wickson Creek Special Utility and authorized the installation. A copy of the request is attached hereto. The Court next considered authorizing work outside of county rights-of-ways for the enhancement of county road projects. The Road and Bridge Department requested permission to enter the private property of Mack Deans on Weedon Loop to dispose excess material from ditches for vector abatement and flooding control. On motion by Commissioner Wilcox, seconded by Commissioner Sims, the Court voted unanimously to authorize the work. The Court acknowledged receipt of the Extension Service reports for March 1991 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. NAME Wine, Charlsa Cauley, Irma Cote', Dana McDaniel, Glynis Nichols, Charles Terrell, Paula DEPARTMENT Tax Office Juvenile Serv. Brazos Center District Attorney Juvenile Serv. County Attorney REASON Resignation Resignation New Emp P/T New Employee Transfer 6 mon. Increase On motion by Commissioner Norton, 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 6099 thru 6379 20 Road & Bridge--------------Claims 6565 thru 6622 21 Boonville Cemetery---------Claims 6380 thru 6382 22 Road & Bridge II-----------Claims 6383 thru 6389 30 Capital Projects & Improvements: Proposition I--------Claims 6390 thru 40 Law Library----------------Claims 6391 thru 6405 41 Court Master Grant---------Claims 6406 thru 6408 43 Oil & Gas Fund-------------Claims 6409 thru Vol& • 54 55 60 61 70 90 91 94 95 97 Health Department----------Claims 6429 thru 6436 Foster Care----------------Claims 6437 thru 6507 Payroll--------------------Claims 6508 thru 6524 Health & Life Ins----------Claims 6525 thru Indigent Health Care-------Claims 6526 thru 6559 Community Services Off-----Claims 6560 thru Juvenile Comm. Grant-------Claims 6561 thru Victim Assistance Prog----- Claims 6562 thru Comm. Crime Prevention-----Claims 6563 thru Narc. Traf. Task Force-----Claims 6564 thru Commissioner Sims questioned claim # 6192 in which Brazos Beverage Company charged Brazos County a $2.00 service charge on a purchase of less that $50.00. Commissioner Sims also questioned claim # 6265 in which Visa charged Brazos County a $14.50 service charge on an account. The representative of the Auditor's office offered to investigate the charges. On motion by Commissioner Norton, seconded by Commissioner Wilcox, the Court voted unanimously to approve the Claims as submitted. There being no further business to come before the Court, the meeting was adjourned. • 0 t, The foregoing minutes have been examined and approved in open Court this the a~{ day of , 19_U, in Bryan, Brazos County, Texas. R. J. Holmgreen County Judge ~22) ,o Walter Wilcox Commissioner, Precinct 2 Commis oner, Precinct 3 Wilton Turner Commissioner, Precinct 4 i VOL_ ~ PAGE 5- ~ i f `k t 4- Commis S' oner, Precinct 1 Cary Randy No n ~7~-~c7Cl.IC~-m Gf/l1•f~(~ Mary Ann Ward County Clerk t BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 1991 BUDGET YEAR NO. 91-008 On this the 8th day of April 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; Mary Ann Ward, County Clerk. The following proceedings were held: THAT WHEREAS, on April 8, 1991, the Court heard and approved a budget amendment for the 1991 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 October 1, 1990, the following amendment(s) to the original are hereby authorized, as described on the attached 1 page(s). • ADOPTED AND APPROVED this the 8th day of April 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 VOL PAGE-91- 1 r~ Budget Amend. No. 91-008: 04-08-91 DEPARTMENT ACCOUNT # ACCOUNT NAME INCREASE (DECREASE) REASON Brazos Cnt. - 10-28-5310 - Maint of Buildings - - - - 841.54 - - Transfer Sheriff 10-31-6213 Vehicles 13,986.00 unemcumbered i i GF Revenue 10-00-3510 Unreserved Fund Balance (14,827.54) funds from Sheriff 10-31-5511 Printing & Filming 3,798.63 90 budget GF Revenue 10-00-3510 Unreserved Fund Balance (3,798.63) to 91 budget **NO INCREASE TO GF BUDGET (;0.00)** Cap. Proj. 30-62-6210 Office Furn. & Equip. 30,772.98 & Improve. 30-62-6212 Computer Equipment 29,056.00 30-62-6224 Jail Equipment 11,998.45 30-00-3510 Unreserved Fund Balance (71,827.43) **NO INCREASE TO CP&I FUND $0.00 Boonville 21-80-5536 Cemetery Gate 9,450.00 Cemetery 21-00-3510 Unreserved Fund Balance (9,450.00) **NO INC. TO BOONVILLE FUND $0.00 crr 3 a a 0 > NOTICE OF PROPOSED INSTALLATION IN COUNTY RIGHT-OF-WAY TO THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS BRAZOS COUNTY COURTHOUSE BRYAN, TEXAS 77803 • Formal'notice is hereby given that T Wickson Creek Special Utility District (Applicant), proposes to place a road bore a- 94ss the right-of.-way of Linda Lane (name of road) in Brazos County, Texas as follows: The location or description of the proposed installation is more fully • shuwn by 3 copies of the drawings attached to this notice. I understand and agree that: , 1. The County Engineer must be notified 12 hours prior to 6e beginning of construction in order that he or his designated inspectpr may . inspect the actual installation. 2. That all damage to the roadways and rights-of-way will be repaired to their original condition to the satisfaction of the. County Engineer. 3. That Brazos County reserves the right to require Applicant to relocate or lower any such line at no cost to Brazos County, should same become necessary due to widening or lowering, or other alteration of the roadway or right-of-way. 4. That Brazos County will in no way be responsible for any damage which might occur to any existing utility lines in the right-of-way. 5. That the line will be constructed and maintained on the County right- of-way in accordance with governing laws. 6. That the line or lines will be constructed no less than twenty-four inches (24") lower than the lowest part of the drainage or bar ditch and the drainage is to be considered at least two feet (2') below the center of the roadway. 7. That all sites will be barricaded during the construction period. Construction of this line will begin on or after the 9th day of April , 19 91 Firm: Wickson Creek Specia Utility District By: Kent Watson. Title: General Manager Address: P. 0. Box 4756 Bryan, Texas 77805 Phone: 589-3030 APPROVED BY COMMISSIONERS' COURT Date: 41 r"i0 'g. 19C11 R. J. PHolmgreen, CoLrnty Judge /c,) : ROWCRSG VOL9_PAG~S2~1_ - THE FOLLOWING DOCUMENT IS THE BEST IMAGE POSSIBLE DUE TO THE POOR QUALITY OF ORIGINAL for ~ Z VIRTA Mr _z L• 1 F-1 HWY 30 2"WATER -~--f~ PROPOSED ICNA. :ROAD BORE scALE:NCN DATE: 4 -91 F K %MM 1 ~h APPROVED BY oRAwN By KW M, ORE ROAD NOP,E pw 1044" 3 HARV=Y HILLSIDE ORAWMQ NUMBER `I 0 0 0 ►f men l 11_~ Officers Reports March 1991 MARY ANN WARD, COUNTY CLERK FEES AND FINES: General Fund Road and Bridge Fund Ominbus Crime Fund Law Library Fund Appellate Court Bail Bond Interest TOTAL TRAVIS NELSON, DISTRICT CLERK FEES AND FINES: General Fund Road and Bridge Fund Ominbus Crime Fund Law Library Fund Appellate Court Bail Bond Interest TOTAL B.H. DEWEY, JR., JUSTICE OF THE PEACE PRECINCT 4, PLACE 1 Fines Small Claims Civil Claims Sheriff's Fees Constable Fees-Pct. 4 Copies/Abstracts of Judgement Jury Fee Transcript Fees Writ Fees Execution Fees Appeal Fees/Other Checking Account Interest TOTAL VOL PAG F S-7Z t 4 $35,839.25 17,963.50 2,652.50 172.50 15.00 0.00 $56,642.75 $16,416.00 1,000.00 235.00 870.00 580.00 0.00 $19,101.00 $0.00 120.00 225.00 0.00 1,000.00 25.00 0.00 10.00 15.00 5.00 0.00 7.88 $1,407.88 E • s i ~i i i 1 i t t Officers Reports March 1991 CAROLYN M. HENSARLING, JUSTICE OF THE PEACE, PRECINCT 4, PLACE 2 Fines (County Share) Sheriff Fees Constable Fees Pct. 4 Constable Fees Pct. 7 DPS-Arrest Fee Parks & Wildlife-Arrest Fee TABC-Arrest Fee Civil Fees/Small Claims Certified Copies/Abstracts Deferred Adjudication Special Interest 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) Sheriff Fees Constable Fees - Pct. 7 TAMU Police-Arrest Fees DPS-Arrest Fees TABC-Arrest Fees Arrest Fee Small Claims/Civil Fees Certified Copies/Abstracts/Jury Fees Deferred Adjudication Special Expense Driving Safety/Insurance Fees Checking Account Interest Criminal Justice Planning Law Enforcement Fees Crime Victims Compensation Judicial Court Training Operators/Chauf. License Fund TOTAL $8,498.20 104.00 0.00 15.00 999.00 0.00 50.00 10.00 86.90 40.00 100.00 64.94 53.09 720.00 215.00 694.00 144.00 525.00 $12,319.13 $7,199.50 0.00 320.00 795.00 376.00 265.00 0.00 55.00 20.00 217.30 385.00 99.65 855.00 250.50 873.00 167.00 150.00 $12,027.95 11 VO PAGE s 7- L_ Officers Reports March 1991 WES HALL, JUSTICE OF THE PEACE PRECINCT 7, PLACE 2 Fines (County Share) $1,159.00 Sheriff Fees 0.00 Constable Fees - Pct. 7 495.00 TAMU-Arrest Fees 215.00 DPS-Arrest Fees 6.00 TABC-Arrest Fees 0.00 Arrest Fees 0.00 Small Claims/Civil Fees 170.00 Certified Copies/Abstracts/other 20.00 Deferred Adjudication Admin. Fee 0.00 Driving Safety/Insurance Fees 190.00 Checking Account Interest 25.63 Criminal Justice Planning 225.00 Law Enforcement Fees 67.50 Crime Victims Compensation 221.00 Judicial Court Training 45.00 Operators/Chauf. License Fund 0.00 TOTAL $2,839.13 MARY HORN, JUSTICE OF THE PEACE PRECINCT 2 Fines (County Share) $7,330.07 Sheriff Fees 0.00 Constable Fees-Pct 2 0.00 Constable Fees-Pct 7 DPS-Arrest Fee 828.00 Parks & Wildlife-Arrest Fee 110.00 TABC-Arrest Fee 0.00 Civil Fees/Small Claims 0.00 Certified Copies/Abstracts 36.00 Deferred Adjudication Special Expense 245.00 Driving Safety/Insurance Fees 480.00 Checking Account Interest 55.69 Citations 0.00 Warrant Fee (DPS) 1,155.00 Road & Bridge Fines 437.50 Criminal Justice Planning 985.00 Law Enforcement Fees 290.00 Crime Victims Compensation 943.00 Judicial. Court Training 194.00 Operators/Chauf. License Fund 562.50 TOTAL $13,651.76 voLPAttiE.~7~` LJ • Officers Reports March 1991 TOMMY LYONS, JUSTICE OF THE PEACE PRECINCT 1 Fines (County Share) $3,136.50 Sheriff Fees 0.00 Constable Fees 0.00 DPS-Arrest Fee 690.00 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 190.00 Checking Account Interest 17.24 Road & Bridge Fines 0.00 Criminal Justice Planning 405.00 Law Enforcement Fees 121.00 Crime Victims Compensation 375.00 Judicial Court Training 81.00 Operators/Chauf. License Fund 225.00 TOTAL $5,240.74 RAY TRUELOVE, JUSTICE OF THE PEACE PRECINCT 3 Fines (County Share) $3,185.50 Sheriff Fees 10.00 Constable Fees Pct. 3 45.00 DPS-Arrest Fee 661.00 Parks & Wildlife-Arrest Fee 0.00 TABC Arrest Fees 5.00 Civil Fees/Small Claims 0.00 Certified Copies/Abstracts 0.00 Deferred Adjudication Special Expense 0.00 Driving Safety/Insurance Fees, 120.00 Checking Account Interest 16.91 Road & Bridge Fines 515.00 Criminal Justice Planning 330.00 Law Enforcement Fees 99.00 Crime Victims Compensation 326.00 Judicial Court Training 66.00 Operators/Chauf. License Fund 75.00 TOTAL $5,454.41 0 V®L PAGE s7s- j Officers Reports March 1991 ANTONE DOBROVOLNY, JUSTICE OF THE PEACE, PRECINCT 5 Fines (County Share) $5,970.05 Sheriff Fees 0.00 Constable Fees-Pct. 5 0.00 Constable Fees-Pct 7 B/Cs Arrest Fees DPS-Arrest Fee 1,781.00 Parks & Wildlife-Arrest Fee 35.00 TABC Arrest Fees 15.00 Civil Fees/Small Claims 0.00 Certified Copies/Abstracts 24.00 Deferred Adjudication Admin. Fees 0.00 Driving Safety/Insurance Fees 310.00 Checking Account Interest 33.26 Road & Bridge Fines 0.00 Criminal Justice Planning 710.00 Law Enforcement Fees 204.00 Crime Victims Compensation 736.00 Judicial Court Training 136.00 Operators/Chauf. License Fund 450.00 TOTAL $10,404.31 RAYMOND DAY, CONSTABLE, NO REPORT PRECINCT 1 Fees $0.00 JOHNNY BURKHALTER, CONSTABLE, NO REPORT PRECINCT 2 Fees $0.00 DERIK MATEJKA, CONSTABLE, PRECINCT 3 NO REPORT Fees $0.00 LOUIS GARCIA, CONSTABLE, NO REPORT PRECINCT 4 Fees $0.00 FRANKIE NEMEC, JR., CONSTABLE PRECINCT 5 Fees $420.00 WINFRED PITTMAN, CONSTABLE, NO REPORT PRECINCT 7 Fees $0.00 h i i t VOL PAG E_~_1T~ • Officers Reports March 1991 r~ Fees Interest Deposits Retained TOTAL RONNIE MILLER, SHERIFF Bail Bond Fees Crime Stoppers Bond Fees Civil Fees Meal Reimbursement Photo,Copy Charges Work Release Fees Bail Bond Board Interest TOTAL E. A. WENTRCEK, JUVENILE PROBATION Fees DAN BETO, ADULT PROBATION $0.00 • Attorney's Fees Restitution Fees Court Costs TOTAL $1,190.24 15,348.61 19,880.95 9,477.79 $45,897.59 JIM KUBOVIAK, COUNTY ATTORNEY Check Collection Fees Check Subcription Fees Investigator Fees TOTAL GERALD L. WINN, TAX ASSESSOR/' COLLECTOR Ad Valorem Fees Road Bonds Taxes TOTAL OVERSIZE/OVERWEIGHT PERMITS ESTRAY FEES SHERIFF'S DEPARTMENT. $7,753.50 124.32 200.00 $8,077.82 $205.00 0.00 770.00 840.00 0.00 1,535.00 142.70 $3,287.70 NO REPORT NO REPORT $0.00 0.00 0.00 $0.00 $208,754.08 16,195.79 56.62 $224,949.87 $0.00 $0.00 11 V® X--PAGE 5-z.Z