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HomeMy WebLinkAbout1991-07-22-1000AM-Specialt 19 1 ~2 BRAZOS COUNTY 6 " H YE ' BRYAN. TEXAS - AGENDA 5. Consider Soil and 6. Consider precinct 7. Consider Election THE COMMISSIONERS' COURT WILL MEET IN SPECIAL SESSION ON MONDAY, JULY 22, 1991, AT 10:00 A.M. IN THE COMMISSIONERS' COURTROOM OF THE BRA20S 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 out of state travel for Narcotics Task Force Agent. C~ BRA20S COUNTY COMMISSIONERS' COURT MEETING and take action on Water Conservation and take act}on on 5. and take action on Judge's and Altern Resolution in regard to Texas Service. the relocation of various voting the appointment of Presiding ate Presiding Judge's. 8. Consider and take action on 1991 Investment Policy for Brazos County. 9. Consider and take action on the award of the following bids for the Road and Bridge Department and authorize the payment thereof: is a. Annual Flexible Base Contract - Bid No. 91-580 b. Annual Aggregate for Surface Treatments Bid No. 91-581 c. Annual Rental Contract for Heavy Machinery Bid No. 91-582 d. Annual Hot Mix Asphaltic Concrete Pavement Contract Bid No. 91-583 e. Annual Hydrated Lime Contract - Bid No. 91-584 f. Annual Concrete Contract - Bid No. 91-585 g. Annual Asphalt, Oil and Emulsion Products Contract Bid No. 91-586 h. Annual Oversized Limestone Aggegate - Bid No. 91-587 i. Annual Road Gravel Bid - Bid No. 91-588 j. Annual Motor Grader Blades Contract - Bid No. 91-589 I 10. Acknowledge receipt of Treasurers Report. ~ 11. Consider and take action on personnel change of status. r 12. Consider and take action on payment of claims. 13. Executive Session to discuss personnel 6252-17(2)(g). ~ 14. Consider and take action on Executive Session. t 15. Adjourn. r \1 PAGE '939 OL .y _ V COMMISSIONERS' COURT SPECIAL MEETING JULY 22, 1991 A special meeting of the Commissioners' Court of Brazos County, Texas was held in the Commissioners' Courtroom in the Courthouse is Bryan, Brazos County, Texas, beginning at 10:00 a.m. on Monday, July 22, 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 Karen McQueen Vickie Saxon Jim Hincy Executive Assistant Admin. Asst. to County Judge Secretary to Commissioners Auditor's Office Auditor's Office County Engineer County Clerk Deputy Treasurer Bryan/College Station Eagle Commissioner Sims gave the invocation and led the pledge of allegiance. The Court next considered Budget Amendment #91-019, which would reallocate funds budgeted for the Juvenile Services Department and the office of the Justice of the Peace Precinct 5. On motion by Commissioner Turner, seconded by Commissioner Norton, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached hereto. The next matter for consideration by the Court was a written request submitted by the District Attorney requesting approval for out of state travel for a Narcotics Agent. The agent would be traveling to Kansas to pick up a "Dope Dog". Expenses will be paid for from the Narcotics Task Force Grant. On motion by Commissioner Sims, seconded by Commissioner Norton, the Court voted unanimously to grant the request from the District Attorney and approved payment of out of state travel expense for the narcotics agent. On motion by Commissioner Wilcox, seconded by Commis- C-I sioner Sims, the Court voted unanimously to adopt a resolution requesting that the Texas State Soil and Water Conservation districts not be placed under any other State agency's control including the Texas Department of Agriculture and to forward a copy of the resolution to the Governor, the Lieutenant Governor, Speaker of the Texas House of Representatives, the State Senator, and the State Representative. On motion by Commissioner Sims, seconded by Commissioner is Wilcox, the Court voted unanimously to adopt an order relocating the following precinct polling places: Pct. 11 - from Crockett School to the Cavitt Church of Christ Annex located at 3200 Cavitt Avenue Bryan, Texas Pct. 17 - from the St. Joseph Catholic Church Activity Center to the Brazos County Health Department located at 201 Texas Avenue, Bryan, Texas Pct. 21 - from the University Tower building to a portable building located at the Married Student Housing complex on University Drive College Station, Texas Pct. 39 - From the Southwood Valley Athletic Complex to the Rock Prairie Elementary School located at 3400 Welsh, College Station, Texas • i } Ii ~S 4 L: A copy of the order relocating the four polling places is attached to and made a part of these minutes. On motion by Commissioner Turner, seconded by Commis- sioner Wilcox, the Court voted unanimously to appoint the following persons as presiding election judge and alternate election judge for the current voting year at the following voting precincts: Pct Election Judge 1 Charles L. Robertson 3 Diona Kuder 10 Ruby Freeman 16 17 Bennie Ostiguin 22 Betty Norman 23 Alternate Judge Sherry Robertson Frankie Hubacek Bernice Fay Ward Bertha Bitsy Bailey Meri Lynn Mills 26 Marjorie Clay 31 Sam Wood Cam Jerry Cope 32 Kay Parker Steve Parker 37 Keith Haines Vernon Pellett 38 Aretha Thomas Anita Vasquez 40 Glenda Baker It was noted that there were some vacancies but that those will be filled shortly. on motion by Commissioner Wilcox, seconded by Commis- sioner Sims, the Court voted unanimously to adopt the Statement of Investment Policy submitted by the Investment Committee. A copy of the statement is attached hereto. The Court next considered awarding the following bids: Bid No. 91-580 - Annual Flexible Base Contract for the Road and Bridge Department Bld No. 91-581 - Annual Aggregate for Surface Treatment3 for the Road and Bridge Department Bid No. 91-582 - Annual Rental Contract for Heavy Machinery for the Road and Bridge Department Bid No. 91-583 - Annual Hot Mix Asphaltic Concrete Pavement Contract for the Road and Bridge Department Bid No. 91-584 - Annual Hydrated Lime Contract for the Road and Bridge Department Bid No. 91-585 - Annual Concrete Contract for the Road and Bridge Department Bid No. 91-586 - Annual Asphalt, Oil and Emulsion Products Contract for the Road and Bridge Department Bid No. 91-587 - Annual oversized Limestone Aggregate Contract for the Road and Bridge Department Bid No. 91-588 - Annual Road Gravel Contract for the Road and Bridge Department Bid No. 91-589 - Annual Motor Grader Blades Contract for the Road and Bridge Department Commissioner Wilcox asked where the Flex Base material comes from. He was informed that it came from the Georgetown area. Commissioner Sims asked why there was such a difference between the low bidder on the motor grader blades and the rest of the bidders for that item. He was informed that the low bidder was the supplier for the state. on motion by Commis- sioner Wilcox, seconded by Commissioner Sims, the Court voted unanimously to accept the low bids submitted on each bid. A copy of each bid tabulation is attached hereto. The Court received, approved and ordered filed as submitted the Treasurer's report for June 1991. A copy of which is attached to and made a part of these minutes. - - - - - - - a--- . ~ The Court proceeded to consider the change of status of NAME u the following employees. McGee, Billy Paulson, Mark Byers, Gregory Carter, Amy Martin, Patricia wiliams, Elizabeth Steward, Frank Road & Bridge Sheriff Office Extension Service Tax Office Tax Office Tax Office J.P. Pct. 1 REASON Resignation Resignation New Employee New Emp P/T Promotion Promotion 6 mon Increase on motion by Commissioner Wilcox, 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 13564 thru 14066 20 Road & Bridge--------------Claims 14227 thru 14283 21 Boonville Cemetery---------Claims 14067 thru------- 22 Road & Bridge II-----------Claims 14068 thru------- 30 Capital Projects & Improvements: Proposition I--------Claims 14069 thru 14079 40 Law Library----------------Claims 14080 thru 14090 41 Court Master Grant---------Claims 14091 thru 14093 43 Oil & Gas Fund--------------Claims 14094 thru 19095 45 Omnibus Crime Control------Claims 14096 thru------- 54 Health Department----------Claims 14130 thru 14150 60 Payroll--------------------Claims 14151 thru 14153 61 Health & Life Ins----------Claims 14154 thru 14165 62 Flex Plan------------------Claims 14166 thru------- 70 Indigent Health Care-------Claims 14167 thru 14190 90 Community services Off-----Claims 14191 thru 14195 91 Juvenile Comm. Grant-------Claims 14196 thru 14197 94 Victim Assistance Prog----- Claims 14198 thru 14199 95 Comm. Crime Prevention-----Claims 14200 thru 14201 97 Narc. Traf. Task Force-----Claims 14202 thru 14226 Commissioner Sims asked the County Engineer and the 4 i I Purchasing Agent what price the County was paying per gallon for gasoline. He was informed that it was 1 1/2 cents above the posted price of 76.35 cents. He commented that the Sheriff's employees and the Constables were purchasing gasoline at private service stations with credit cards at a cost of $1.319 per gallon. The Purchasing Agent informed the Court that she had complaints about the pumps at the Road and Bridge facility not working properly. On motion by Commissioner Sims, seconded by Commissioner Norton, the Court voted unanimously to approve the Claims as submitted. At 10:27 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 P C. section (6252-17(2)(8) Vernon's Texas Civil Statutes. At 10:31 a.m. the County Judge announced the meeting open to the public. on motion by Commissioner Turner, seconded by Commissioner Norton, the Court voted unanimously to approve the request of the District Clerk to move Lisa Clements from a group 4 step 2 position to a group 4 step 7 position with no six month step increase. There being no further business to come before the Court, the meeting was adjourned. V PAGE- X4- The foregoing minutes have been examined and approved in open Court this the day of Or&lp , 19qI , in Bryan, Brazos County, Texas. ti R. J. iolmgreen County Judge scot Walter Wilcox Commissioner, Precinct 2 Milton Turner Commissioner, Precinct 4 is is Gary N on Commis ner, Precinct 1 Randy Si RI - Commis oner, Precinct 3 L5,44 41A I~Ia4~ez Mary nn Ward Cou y Clerk 4 f~-,, - ,•A.LV . , r ,N 77"" 477 -T'rt Alt Ai, 1•• , •h4 Zrt t• , r• BRAZOS COUNTY,;' TEXAS BUDGET AMENDMENT(S) FOR THE 1991 BUDGET YEAR NO. 91-019 On this the 22nd day of July 1991 at a special meeting of the Commissioners' Court, the following members were present: R. J. Holmgredn, County Judge, Presiding Gary Norton, Commissioncr;,Precinct 1; Walter Wilcox, Commissioner; Precinct 2; Randy Sims, Commissioner, Precinct 3; Milton-Turner, Commissioner, Precinct 4; Mary Ann Ward, County Clerk. y, The following proceedings were held:j; ; THAT WHEREAS, on July 22, 1991;; the Court heard and approved ;~•;a budget amendment for the 1991 budget year for Brazos County, t;r .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 22nd day of July 1991 THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. Wit; By, 14 t R. J. Holmgreen,,, County . Judge •i-?;",,Original;. County Clerk's Office and attached to the original budget Copies: .,j County, Auditor 4 +'~~"4' •r~'' County Treasurer, ' : r'~(,;~:` tr}:;. i ::Commissioners, .Court', Minutes, ,r,; •I~,;t.. : , ;w ~y, k: {v ' Budget Amendment File • S 1`[{ .r,.rt • . ({".(~1(,\1 1•~•", I y 1 }I ! ~ ` , , ~ ;.~Si _,1 1• e 1' ~ •t~~.~''A X71, t1 ! ~T 1 • ~ ,l r(• S: ' l 1 ] ! 1~ YJ .Y, r 1! r , r , t i o. , ,i ,r r t r 1 r 1 , V 0 P ' ~;'9~9 I~ " • 'u,, ,iiw. ~ +ti','d`t i i""`l.( y . I VT ew r.d.4}+d .la:al v, . W Budget Amend. No. 91-019: 07-22-91 DEPARTMENT ACCOUNT # ACCOUNT NAME INCREASE (DECREASE) REASON - Juvenile 10-32-5518 Other Miscellaneous (150) Reallocate Services 10-32-6210 Office Furn. & Equip. 150 funds **NO INC. TO DEPT BUDGET $0 J.P. 10-82-5119 Part Time (200) Pct. 5 10-82-5530 Travel/Meals/Lodge 250 10-82-5611 Insurance & Bonds 50 10-82-5612 Utilities 150 10-82-6210 Office Furn. & Equip. (250) **NO INC. TO DEPT BUDGET $0 **NO INCREASE TO GF BUDGET $0 I 1 I I 1 a 0 0 0 4 .TEXAS-aOII-AND-WATEfi_CONSERYATIOM-_S.TATE_BOARD_ RESOLUTION WHEREAS, Soil and Water Conservation Districts in Texas have been strong leaders in balanced conservation programs throughout the state because of the diversity of land uses and conditions in individual districts and regions throughout the State; and WHEREAS, Soil and water conservation districts, with technical assistance from the USDA-SCS, have assisted landowners. land operators and local governmental entities with the voluntary development and installation of sound soil and water conservation practices for over fifty years; and WHEREAS, Local soil and water conservation districts are in a unique position to help initiate oooperation between public agencies and private landowners and operators, provide technical assistance, and carry out an information and educational program to inform the public of the need to conserve our soil and water resources of our State; and WHEREAS, It has been observed in other states where district programs have been consolidated within another agency that the district program has been severely weakened; and WHEREAS. Most of the successful programs being carried out are in states with separate and independent conservation programs; and NOW, THEREFORE, BE IT RESOLVED, That the Brazos County Commissioners Court requests that the Texas State Soil and Water Conservation Districts not be placed under any other State agency's control, including the Texas Department of Agriculture; and NOW. THEREFORE, BE IT RESOLVED, That a copy of this Resolution adopted by the Brazos County Commissioners Court be sent to the following State Officials. Ann Richards, Governor Bob Bullock. Lieutenant Governor Gib Lewis. Speaker Texas House of Representatives Jim Turner, Senator Steve Ogden, Texas House of Representatives Resolution adopted ~b~y~ ~B'razos County Commissioners Court, Brazos County. Texas on - day of , 1991. 1'e D' ~IJI&4 ejZ,,t Cou y Judge R. F. Holmgreen VO PAG IIM ORDER RELOCATING POLLING PLACE FOR VOTING PRECINCT 11, VOTING PRECINCT 17, VOTING PRECINCT 22 AND VOTING PRECINCT 39 E • WHEREAS, there exists at the present time four certain polling places which can not be used for the purpose of conducting the constitutional amendment election on August 10, 1991; and WHEREAS, the polling place for voting precinct 11 is located in the Crockett Elementary School located at 401 Elm Street, Bryan, Texas; and WHEREAS, the Commissioners Court has been notified by the Bryan Independent School District that the school building is under construction and will not be completed in time to hold the election on August 10, 1991; and r WHEREAS, the Commissioners Court is desirous of temporary relocating the polling place for voting precinct 11 in the Cavitt Church of Christ located at 3200 Cavitt Avenue, Bryan, Texas; and WHEREAS, the polling place for voting precinct 17 is located in the St. Joseph Catholic Church Activity Center located i at 600 East 26th Street, Bryan, Texas; and WHEREAS, the Commissioners Court has been notified by the St. Joseph Catholic Church that the Activity Center will not be available for the conduction of the election on August 10, 1991 due to a previously scheduled event; and WHEREAS, the Commissioners Court is desirous of relocating the polling place for voting precinct 17 in the Brazos County Health Department, a county owned building, located at 201 Texas Avenue, Bryan, Texas; and `i WHEREAS, the polling place for voting precinct 21 is located in the University Tower located at 410 Texas Avenue South, College Station, Texas; and WHEREAS, the Commissioners Court has been notified by the University Tower that the building is under construction for remodeling and will not be available for the conduction of the election on August 10, 1991; and WHEREAS, the polling place was previously located in a portable building located at the Married Student Housing complex in College Station; and r WHEREAS, the polling place was relocated on September 10, 1990 when the Commissioners Court was unable to locate a suitable portable building; and WHEREAS, the Commissioners Court has constructed a portable building suitable for the conduction of an election; and WHEREAS, the Commissioners Court is desirous of relocating the polling place for voting precinct 21 to the portable building that will be moved to the Married Student Housing Complex in College Station, Texas; and WHEREAS, the polling place for voting precinct 39 is located in the Southwood Athletic Building located at 1600 Rock Prairie Road, College Station, Texas; and WHEREAS, the Commissioners Court has been notified by the City of College Station that the Southwood Athletic Building has been scheduled for swimming lessons and will not be available for I the conduction of the election on August 10, 1991; and WHEREAS, the Commissioners Court is desirous of relocating the polling place for voting precinct 39 in the newly constructed Rock Prairie Elementary School located on Rock Prairie Road at Welsh Street, College Station, Texas; NOW, THEREFORE BE IT RESOLVED BY THE COMMISSIONERS COURT OF BRAZOS COUNTY, TEXAS THAT: Pursuant to section 43:031(d) of the Texas Election Code that the location of the polling places be relocated in Brazos County to wit: (1) THAT the polling place for voting precinct 11 be temporary relocated to the Cavitt Church of Christ located at 3200 Cavitt Avenue, Bryan, Texas; and (2) THAT the polling place for voting precinct 17 be located in the Brazos County Health Department Building located at 201 Texas Avenue, Bryan, Texas; and ! (3) THAT the ~ polling place for voting precinct 21 be located in a portable building to be located at the Married Student Housing Complex located on College Avenue, College Station, Texas; and v0L____ _(--PAfG . (4 ) THAT the polling place for voting precinct 39 be located in the Rock Prairie Elementary School located on Rock Prairie Road at Welch Street, College Station, Texas; and (5) That submission be made to the Assistant Attorney General, Civil Rights Division, Voting Section, Department of Justice, Washington D.C. requesting preclearance of this order • 4 pursuant to Section 5 of the Federal Voting Rights Act. ADOPTED this 22nd day of July, 1991 by a vote of 4 AYES f and 0 NAYS. A f/ di, R. J. olmgreen, C my Judge ATTEST: Mary Dann Ward, County Clerk iy 1 ' •e .i rP a S I¢ i 7 .j i Zi rr 5 1 t , r F I IS • 1 ,c i: I VOL --PAGE-9'a- i i I r ' COUE;T ORDER SO ; ORDERS 'DATE: STATE OF TEXAS COUNTY OF BRAZOS ' t•'' BE IT RF.NII24BERED at a regular. meeting of Commissioners' Court of Brazos County, Texas held ~n the day of , c4X6 Z2. 19,C, on motio made by O , and seconded by the. following order was { adopted: WHEREAS, the Brazos County, Commissioner's 'Court 'appointed a Brazos County Investment Committee consisting of. Sandie Walker- . , , County Treasurer, Terri White-Deputy Treasurer, Ruth McLeod- Administrative Assistant, Mr. Albert L. Turek, Randy Sims- Commissioner Pct. 3, and Rod Anderson-Assistant County Attorney. WHEREAS, the Brazos County Investment Committee has submitted its. Statement of Investment Policy for the Investment overview of Brazos County funds: IT IS HEREBY ADJUDGED, DECREED AND ORDERED by the Brazos County Commissioners' Court that it does hereby accept this./policy. DONE IN OPEN COURT this day of ,~e , 19__Q~_. ; GARY NOAZ'ONI t: COMMISS ER, CT. 1 J 1 ..Gv✓ . HOLMC1(EEN COUNTY JUDGE ' WALTER ILCOX COMMISSIONER, PCT. 2 RANDY SI COMMISNER, PCT. 3 ,'A,r f MI ON TURNER COMMISSIONER, PCT. 4 SANDIE WAL R COUNTY TRXAS R VO L • BRAZOS COUNTY STATEMENT OF I STUNT POLICY INTRODUCTION The purpose of this document is to identify various policies and procedures that enhance opportunities for a prudent and systematic investment process. The initial step toward a prudent investment policy is to-organize and formalize investment related activities. Related. activities which comprise good cash management include accurate cash projection, the expeditious collection of revenue, the. control of disbursements, cost t; effective banking relations, and a short-term borrowing program which coordinates working capital requirements and investment opportunity. In concert with these requirements are the many facets of an appropriate and secure short-term investment program. SCOPE • • It is intended that this policy cover all financial assets under the direct authority of Brazos County. These funds include all government funds, proprietary, and fiduciary funds and are accounted for in the County's. Comprehensive.. Annual: Financial Report. This investment policy applies to all transactidns'involving the financial assets and related activity of all the foregoing funds. i 1 1 I i i i I I i ~s •~r I AR.TRCTTVFS 1. 2. 3. 4. 5. 6. Safety of principle is the foremost objective of the County, followed by liquidity and yield. Each investment transaction shall seek to first insure that capital losses are avoided, whether they be from securities defaults.or erosion of market value. Investment decisions should not incur unreasonable investment risks in order to obtain current investment income. The County's investment portfolio will remain sufficiently liquid to enable the County to meet all operating' requirements which might -be reasonably anticipated. This need for investment liquidity may be tempered to the extent that the County is able to issue short-term bills to meet its operating requirements. This investment portfolio shall be.designed to attain a market-average rate of 'return throughout budgeting and economic cycles, taking into account the County's investment risk constraints,- the cash flow characteristics of the portfolio, and state law that restricts the placement of County funds. The County will not-make investments•for the purpose of trading or speculation as the dominant criteria, such as anticipating as appreciation of capital through changes in market interest rates. The County adheres to the. guidance --provided by the "prudent person rule", which obligates a fiduciary to ensure that: VOL PAGE ~..a.w.r-.a++.~--~r.nr.....a~.wa•~.u+ca...__=_mat.;v~.i~w ra..w.~-.cr. ~+1 ~r wr.~a.~. s•-..r -*:no-r+.•.-.~--:- ~ - ~....w.. "-----investments shall be made with •the exercise of that degree of judgement and care,.under circumstances then prevailing which.. persons of prudence, discretion and•intelligence exercise in the management of their own affairs, not for' speculation but for investment, considering the probable safety of 'their capital as well as the probable income to be derived." 7. In managing its investment portfolio, the County will specifically avoid any purchase of investment, or any investment practice or procedures not specifically authorized under the terms of this document. 8. All participants in the investment process shall seek to act responsible as custodians of the public trust. Investment officials shall avoid any transaction that might impair public confidence in the County's ability to govern effectively. Investment- officials shall recognize that the investment portfolio is subject to public review and evaluation. The overall program shall be designed and managed with a degree of professionalism that is worthy of the public trust. i. . 4 DELEGATION OF AUTHORITY I In accordance with Texas Local Government' Code, Subchapter 116.112, the County Treasurer, upon direction 'of Commissioner's Court, is authorized to withdraw funds of the County from a County Depository, if the funds are not required immediately to pay obligations of the court, and to invest these funds in accordance with the statute. Management responsibility for the investment program has been delegated through the Commissioner's Court'to the Investment Committee, who shall establish written procedures for the operation of the investment program, consistent with this investment policy. There is hereby created an Investment Committee, consisting of the County Treasurer, -Deputy Treasurer, Administrative Assistant, Mr. Albert Turek, Assistant County Attorney, and Precinct 3 Commissioner. ' The investment Committee shall meet at least quarterly to determine general strategies and to monitor results. INVESTMENT FACILITATION Brazos County Interest and Sinking Funds will be invested consistent with debt payment dates, at the highest and best rate available. INVESTMENT METHOD It Is recommended that the County Treasurer utilize the following methods for the investment of Brazos County funds, consistent with Federal and State Law and the current Bank Depository Contract: • 1 3. 4. 5. 6. Time Deposits Certificates of-Deposit Security Repurchase Agreements Money Market Investment Accounts Negotiable Order of Withdrawal (NOW) Accounts United States Government and Agency Securities t ' G INVESTMENT INSTITUTIONS It is recommended that the County Treasurer utilize the following institutions or groups to facilitate the investment of Brazos County Funds, consistent with Federal and State Law and the current Bank Depository Contract: 1. Depository Bank 2. Other Banks 3. Savings and Loan Associations • 4. Major Brokerage Houses INVESTMENT COLLATERAL It is recommended that any Brazos County investment of funds be collateralized, consistent with Federal and State Law and the current Bank Depository Contract, without exception, in one or more of the following manners: 1. Obligations of the United States or its agencies and instrumentalities. 2. Direct Obligations,. of the State of Texas or its agencies. 3. Other obligations,' the principal of and interest on which are unconditionally guaranteed or insured by the State of Texas or the United States. 4. Obligations of states, agencies, counties, cities, and other political subdivisions of any state having been rated as to investment quality 'by a' nationally recognized investment rating firm and having received a rating of not less than an "A" or its equivalent. 5. Certificates of deposit issued by state and national banks domiciled in this state. STANDARD OF CARE • • Investments shall be made with judgment and care, under circumstances then prevailing, that persons of prudence, discretion, and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well. as-the probable income to be derived. BANKS AND SECURITIES DEALERS SELECTION The County's Depository shall be selected every two (2) years in accordance with statutory provision. For securities dealers, primary government securities dealers that report to the New York Federal Reserve Bank shall be used and secondary dealers i used only as approved by the Investment Committee. (It is acknowledged that inclusion-on the primary dealer listing of the Federal Reserve Bank of New York is not a guarantee of credit ' worthiness.) MATURITY Assets of the County shall be invested in instruments whose maturities do not exceed twelve (12) months. E It is the intent that investments in all funds shall be • managed in such a way that any market price looses resulting from c interest rate volatility would be offset by coupon income and current income received from the balance of'the portfolio during a twelve (12) month period. No maturity extension should be undertaken if it would result in negative income on the overall funds portfolio during a given year. i i DIVERSIFICATION Where possible, it is the policy of the County to diversify its investment portfolio. Assets held in the common treasury fund, and other investment funds, shall be diversified to eliminate the risk of loss resulting from over concentration of assets in a specific maturity, a specific issuer, or a specific class of securities. In establishing specific diversification strategies, the following general policies and constraints shall apply: 1. Portfolio maturities shall be staggered in a way that avoids undue concentration of assets in a specific maturity sector. Maturities shall be selected which provide for stability of income and reasonable liquidity. 2. Liquidity shall be insured through practices to ensure that the next disbursement date and payroll date are covered through maturing investments or marketable U.S. Treasury Bills. RISK TOLERANCE The County recognizes that investment risks can result from issuer defaults, market price changes or various technical complications leading to temporary liquidity. Portfolio diversification is employed as a way to control risk. Investment managers will exercise prudence in the selection of securities, as a way to minimize default risk. No individual investment transaction shall be undertaken which jeopardizes the total capital position of the overall portfolio. All investment reports shall specifically address whether current investment results have been affected by any of the foregoing risks and shall explain what actions investment officials have taken to control or correct such risks. In additions to these general policy considerations, the following specific policies will be strictly observed: 1. All investment funds will be placed directly with qualified financial institutions. The County will NOT deposit or invest through third parties or money brokers. 2. All transactions will be executed on a delivery versus payment basis. 3. The County will not enter into Reverse Repurchase Agreements, nor trade in option on future contracts. 4. A competitive bid process will'be used to place government security purchases giving our Depository Bank the right to bid. The following criteria will be used in a quarterly evaluation: r a. Number of transactions competitively won. b. Prompt and ' accurate confirmation of transactions. C. Efficient securities delivery. d. Accurate market information. e. Account servicing. J• 5. Before accepting funds or engaging in investment transactions with the County officials of Approved depository or security dealers shall be required to familiarize themselves with the County's investment objectives and constraints. i• 'y a SAFE KEEPING AND CUSTODY u • C7 To protect against potential fraud and embezzlement, the assets of the County shall be secured through third party custody and safe keeping procedures. Bearer instruments shall be held only through third party institutions. Investment officials in the Treasurer's office shall be bonded to protect the public against possible embezzlement and malfeasance. Safe keeping procedures shall be reviewed annually by the independent auditor. INVESTMENT POLICY ADOPTION We the undersigned members of the Brazos County Investments do hereby concur with and approve the herein contained objectives and concept for the Brazos County Investment Committee. Signed this 24th day of June 19 91, sanaie wa ci~_ ' County Trca urcr Chairman, in 't Committee Terr White Depu y Treasurer Commissioner, Pct. 3 Ruth McLeod Administrative Assistant Albert L. Turek ✓ x / Rod Andc son Assistant County Attorney VOP r~ 4 J ~ BID TABULATION 91-580 ANNUAL FLEXIBLE BASE CONTRACT OCTOBER 15, 1991 -OCTOBER 15, 1992 LOADED LOADED/ ONLY HAULED REDLAND STONE KOSSE, TX TYPE A, GRADE 1 • $4.00 $10.48 TYPE A. GRADE 2 $3.80 S10.18 COLORADO MATERIALS COMAL COUNTY TYPE A, GRADE 1 $1.60 $12.80 TYPE A, GRADE 2 $1.60 $12.80 GIFFORD-HILL & CO. BRYAN, TX TYPE A, GRADE 1 S7.60 510.11 TYPE A, GRADE 2 $7.60 $9.91 BLUEBONNET PAVING SAN•MARGUS; TX TYPE A, GRADE 1 $8.60 59.72 TYPE A, GRADE 2 $8.60 59.72 YOUNG BROTHERS LOOP 507 ON SH21 TYPE A. GRADE 1 $8.00 S10.16 TYPE A, GRADE 2 $7.66 S9.85 %.WHHtN I UUN I HAG I : OCTOBER 15, 1990 - OCTOBER 15, 1991 AWARDED TO: GIFFORD-HILL & CO. LOADED/HAULED: TYPE A. GRADE 1: 9.45 TYPE A, GRADE 2: 9.25 L L 4 .li ANNUAL RENTAL CONTRACT FOR HEAVY MACHINERY BID TABULATION 91-582 1, BACKHOE/LOADER, 62HP MODEL: MONTHLY WEEKLY DAILY FREIGHT 2 TRACK TYPE TRACTOR, 80HP MODEL: MONTHLY WEEKLY DAILY FREIGHT 3, TRACK TYPE TRACTOR, 140HP MODEL: MONTHLY WEEKLY DAILY FREIGHT 4. SCRAPER, 11 CU. YD. MDDEL: MONTHLY WEEKLY DAILY FREIGHT 5. SCRAPER, 17 CU. YD. MODEL: MONTHLY WEEKLY DAILY FREIGHT 6. SCRAPER, 22 CU. YD. MODEL: MONTHLY WEEKLY DAILY FREIGHT R.B. EVERETT NO BID NO BID NO BID NO BID NO BID NO BID I ONLEY, LOIT, NICHOLS NO BID NO BID NO BID NO BID TEREX TS14C $9,450.00 $3,060.00 $1,080.00 $1,650.00 NO BID MUSTANG TRACTOR CAT 416 ,$1,60000 $150.00 CAT D4H 90 HP $3,250.00 $150.00 CAT D6H 165 HP $6,000.00 $150.00 CAT 6130 56.500.00 $150.00 CAT 615C $8,00000 $150.00 CAT 621 E $10.000 00 $150.0c 61 • • • M ANNUAL RENTAL CONTRACT FOR HEAVY MACHINERY BID TABULATUON 91-582 7. LOW GROUND PRESSURE TRACTOR, 140 HP MODEL: MONTHLY WEEKLY DAILY FREIGHT 8. DISC PLOWS, 36 HINGE MODEL: MONTHLY WEEKLY DAILY FREIGHT 9. TRACTOR TYPE LOADER 8011 P, 1-1 /2 YD. BKT MODEL: MONTHLY WEEKLY DAILY FREIGHT 10. PNEUMATIC ROLLER 18 TONS, 9 WHEELS MODEL: MONTHLY WEEKLY DAILY FREIGHT 11. SOIL COMPACTOR, VIBRATORY PADDED DRUM, 25 TONS, 84- MODEL: MONTHLY WEEKLY DAILY FREIGHT 12. SOIL COMPACTOR, VIBRATORY SMOOTH DRUM, 25 TONS, 84• MODEL: MONTHLY WEEKLY DAILY FREIGHT R.B. EVERETT NO BID NO BID NO 010 FERGUSON'SP912,12 TOE $1,485.00 $50000 $170.00 5895.00 REX 848PD $3,100.00 $1,050.00 $3G0.00 $895.00 REX 8480 $3,000.00 $1,000.00 $350.00 $895.00 ;.ONLEY. LOTT, NICHOLS NO BID NO 810 NO 810 INGRAM 9-3400PB $1,800.00 $630.00 $21600 BOMAG BW213PD $3,060.00 $1,080.00 $3G0 00 $650.00 BOMAG 0W213D $2.700.00 $900.00 $3G0 00 $650.00 MUSTANG TRACTOR DGH CAT iG5 HP $7,500.00 $150.00 ROME 12-3G $1,500.00 $500.00 • „ . . ......5150 ;00 NO BID NO BID CAT CP563 $4,100.00 $150.00 CAT CS563 $3,700.00 $150.00 ANNUAL RENTAL CONTRACT FOR HEAVY MACHINERY BID TABULATION 91-582 13. ASPHALT RECYCLER, SOMAO MPH100 MODEL: MONTHLY WEEKLY DAILY FREIGHT 14. PULVER MIXER MODEL: MONTHLY WCCKLY DAILY FREIGHT 15. WATER TRUCK 1200-5000 GAL. CAPACITY MODEL: MONTHLY WEEKLY DAILY FREIGHT 18. MOTOR GRADER, 135 HP MODEL: MONTHLY WEEKLY DAILY FREIGHT 17. EXCAVATOR, 26 TONS, 1-918 YD. BKT MODEL: MONTHLY WEEKLY DAILY FREIGHT INSURANCE R.B. EVERETT NO BID - I REX HDS $4,200.00 $1,700.00 $80000 $895.00 NO BID CHAMPION 720A $3,700.00 $1,250.00 $45000 $895.00 TOMEN T34C $4,100.0( $1,400.0( $5000( $895.0( 5.0 ;ONLEY, LOTT. NICHOLS BOMAO MPH100R $9,00000 $3,600.00 $1.21500 $900.00 BOMAG MPH100S $5,940.00 $1,980.00 $72000 $900.00 NO BID MUSTANG TRACTOR CAT RR250 $12,000.00 $4.800.00 $150.00 CAT SS250 $7,500.00 $3.000.00 $150.00 CAT 613 OR D25.5000 GA $4.700.00 $1.600.00 $150.00 NO BID CAT 12G $4,700.00 $150.00 LIESHERR R932HDSL $4,950.00 $1,710.00 $630.00 $1,400.00 5.0% CAT EL 24C $6.600.OC $150.0( 0.1 V VOL , • 14 BID TABULATION 91-583 ANNUAL HOT MIX ASPHALTIC CONCRETE PAVEMENT CONTRACT October 15, 1991 - October 15, 1992 C~ • 1 ~I 1 Ull i TYPE D, MODIFIED HMAC YOUNG BROS, INC. 19.50/NET TON 5 MILES WEST LOOP 507 ON SH 21 BLUEBONNET PAVING 21.25/NET TON 4 MILES WEST FM 2818 & FM 60 Current Contract: October 15, 1990 - October 15, 1991 Awarded to: Young Brothers $21.77/net ton VOL--x,---p4A-.lQ P-2(.3 4 BID TABULATION 91-584 ANNUAL HYDRATED LIME October 15, 1991 - October 15, 1992 A TYPE C QUICKLIME LIMECO 68.11/DRY TON FREE TIME N/A DEMURRAGE N/A AUSTIN WHITE UME 63.60/DRY TON'- FREE TIME REASONABLE DEMURRAGE NONE REDLAND STONE 67.27/DRY TON FREE TIME I HOUR DEMURRAGE 40.00/HOUR P °I Current Contract: October 15, 1990 - October 15, 1991 Awarded To: UmeCo $67.11 /dry ton • BID TABULATION 91-585 ANNUAL CONCRETE CONTRACT OCTOBER 15, 1991 - OCTOBER 15, 1992 BERNATH CONCRETE $46.50/CU.YD. FREE TIME 1 HOUR DEMURRAGE $30.00/HR jBRYCO INC. $45.25/CU.YD. FREE TIME 1 HOUR DEMURRAGE $35.001HR • • 1 4 l~ ~Y r 1. 17 .r ' }1 ' 1t CURRENT CONTRACT: OCTOBER 15, 1990 - OCTOBER 15, 1991 AWARDED TO: BERNATH CONCRETE $46.00/CU.YD. 4 BID TABULATION 91-586 ANNUAL ASPHALT, OIL, AND EMULSION PRODUCTS CONTRACT OCTOBER 15, 1991 - OCTOBER 15, 1992 GULF STATES WRIGHT ASPHALT CLEVELAND ASPHALT FINA OIL ELF ASPHALT MC-30 $0.7680 $0.7100 $0.6229 $0.6519 $0.6350 CRS-2 NIB 0.6500 0.5726 N/B 0.5400 AC-10 0.5000 0.5100 N/B 0.4973 N/B HFRS-2 0.5000 0.6250 0.4850 N/B '0.4600 RC-250 1.1000 1.1300 0.8450 0.651s, N/B HFRS-2P 0.7380 0.9500 0.6994 N/B 0.7500 FREE TIME DEMURRAGE 1.5 HR $40.00 1.5 HR $40.00 2 HR $28.00 2 HR $40.00 2 HR $40.00 CURRENT CONTRACT: OCTOBER 15, 1990 - OCTOBER 15, 1991 AWARDED TO LOW BIDDERS: MC-30 GULF STATES $0.5612 CRS-2 CLEVELAND ASPHALT 0.5726 AC-10 WRIGHT ASPHALT 0.4300 HFRS-2 GULF STATES 0.5800 RC-250 FINA OIL 0.5012 HFRS-2P CLEVELAND ASPHALT 0.6994 o- ~y 4~1L.ffL u LOADED/HAULED BLUEBONNET PAVING $13.96 YOUNG BROTHERS $12.72 AUSTIN CRUSHED STONE $14.27 GIFFOF b-HILL & C0. ern $12.01 ` CURRENT CONTRACT: OCTOBER 15, 1990 - OCTOBER 15, 1991 AWARDED TO: GIFFORD-HILL & CO. $11.70 • • BID TABULATION 91-587 ANNUAL OVERSIZED LIMESTONE AGGREGATE OCTOBER 15, 1991 - OCTOBER 15, 1992 04 BID TABULATION 91-588 ANNUAL ROAD GRAVEL OCTOBER 15, 1991 - OCTOBER 15, 1992 LOADED/HAULED BLUEBONNET PAVING 'BID AS CRUSHED LIMESTONE $9.86 ZALMANEK ROAD MATERIALS 20 ACRES - VILAS RANCH $3.60 DONALD GLOVER 2 PITS - FM 159 $3.00 CURRENT CONTRACT: OCTOBER 15, 1990 - OCTOBER 15, 1991 AWARDED TO: PAYNE $1.50 DOUGLAS $1.50 LAMPO $1.65 GLOVER $2.50 VOL o-d r~ BID TABULATION 91-589 ANNUAL MOTOR GRADER BLADES CONTRACT OCTOBER 15, 1991 - OCTOBER 15, 1992 VALK MUSTANG YOUNG CONLEY, LOTT. WAUKESHA •MANUF. TRACTOR EQUIPMENT NICHOLS PEARCE 6 FOOT MOTOR GRADER BLADES 6' X 3/4" X 6" $29.40 $50.70 $88.06 $40.07 $39.96 6' X 5/8" X 6" $23.40 $42.34 $88.06 $32.20 $32.36 6' X 3/4" X 8" $41.90 $68.51 $88.06 $55.95 $55.30 6' X 5/8" X 8" $34.50 $57.34 $88.06 $46.20 $45.90 7 FOOT MOTOR GRADER BLADES 7' X 3/4' X 6' $34.30 $59.11 $103.90 $46.75 $46.42 7' X 5/8" X 6' $27.30 $49.37 $103.90 $37.57 $37.55 7' X 3/4' X 8' $48.40 $79.89 $103.90 $65.25 $64.31 7' X 5/8" X 8' $40.25• $66.87 $103.90 $53.91 $53.34 9 FOOT MOTOR GRADER BLADES 9' X 3/4" X 6' $44.10 $133.58 $60.10 $59.33 9' X 5/8" X 6" $35.10 $133.58 $48.31 $47.93 9' X 3/4" X 8" $62.85 $133.58 $83.90 $82.33 9' X 518" X 8" $51.75 $133.58 $69.31 $68.23 ALTERNATE BID 9' BLADES AVAILABLE IN 1/2' THICK ONLY 5'+4'X1/2"X6" $52.12 5'+4'X1 /2"X8' $70.19 CURRENT CONTRACT. OCTOBER 15, 1990 - OCTOBER 15, 1991 AWARDED TO: YOUNG EOUIPMENT COMPANY 6 FOOT MOTOR GRADER BLADES • 6' X 3/4' X G' $4052 6' X 5/8' X 6' $32.50 V X 3/4' X 8' $56.56 6' X 5/8' X 8' $46.79 7 FOOT MOTOR GRADER BLADES 7' X 314' X 6' $47.27 7' X 5/8' X 6' $37.96 7' X 3/4' X 8' $65.95 7' X 5/8' X 8' $54.60 9 FOOT MOTOR GRADER BLADES 9' X 3/4' X 6' $60.78 9' X 5/8' X 6' $48.85 9' X 3/4' X 8' $84.85 9' X 5/8' X 8' $70.70 Z 1 huj FUND an FUND BALANCE INCOMING 05/31/91 1991 TREASURER'S REPORT TOTAL DISBURSED FUND BALANCE IHVFSTED BAL.IN ACCT. 06/30/91 06/31/91 OENERAL FOND 7,993,342.05 1,197,889.02 9,191,231.07 1,279,746.86 7,911,484.21 7,600,000.00 311,484.21 ROAD S BRIDGE GENERAL 2,112,368.11 132,642.70 2,245,010.81 165,821.03 2,079,189.78 2,047,000.00 32,189.78 BOONVILLE CERTARY 16,610.47 68.10 16,678.57 60.07 16,618.50 0.00 16,618.50 ROAD 6 BRIDGE 12 649,665.56 4,245.36 653,910.92 0.00 653,910.92 650,000.00 3,910.92 C.O. FUNDS 1,352,998.46 3,792.91 1,356,791.37 718.49 1,356,072.88 1,340,000.00 16,072.88 C.O.DEBT SERVICE 500,006.98 5,318.13 505,325.11 0.00 505,325.11 505,000.00 325.11 PERM.IMPV.DEBT SVC. 808,626.90 22,929.16 831,556.06 0.00 831,556.06 831,000.00 556.06 ROAD & BRIDGE DEBT SVC. 112,821.88 824.48 113,646.36 0.00 113,646.36 113,000.00 646.36 CAPITAL PROJECTS 1,147,142.15 5,568.00 1,152,710.15 12,628.48 1,140,081.67 1,130,000.00 10,081.67 STATE LATERAL ROAD 254,769.44 11.38 254,780.82 0.00 254,780.82 252,000.00 2,780.82 LAW LIBRARY 9,249.69 1,137.72 10,387.41 2,210.35 8,177.06 0.00 8,177.06 OIL 6 GAS FOND (1,492.72) 43,632.04 42,139.32 15,327.94 26,811.38 0.00 26,811.38 OMNIBUS CRAM COMMOL 15,364.83 14,319.75 29,684.58 48.83 29,635.75 0.00 29,635.75 APPELLATE JUDICIAL SYST. 1,951.77 17,020.98 18,972.75 12,685.00 6,287.75 0.00 6,287.75 HEALTH DEPARTMF]T 44,680.91 41,079.22 85,760.13 42,893.95 42,866.18 0.00 42,866.18 FOSTER CARE FUND 91,385.38 31,828.58 123,213.% 25,873.55 97,340.41 0.00 97,340.41 HEALTH 6 LIFE INSURANCE 404,929.85 103,664.52 508,594.37 84,575.37 424,019.00 0.00 424,019.00 INDIGENT HEALTH CARE 125,483.81 495.17 125,978.98 7,605.01 118,373.97 0.00 118,373.97 TOTAL 15,639,905.52 1,626,467.22 17,266,372.74 1,650,194.93 15,616,177.81 14,468,000.00 1,148,177.81 1 • • r 2ND QUARTER 1991 TREASURER'S REPORT FUND NAME FUND BALANCE 121COKING TOTAL DISBURSED FUND BALANCE INVESTED BAL.IN ACCT. 03/31/91 06/30/91 06/30/91 GENERAL FUND 10,017,347.01 3,070,333.80 13,087,680.81 5,176,196.60 7,911,484.21 7,600,000.00 311,484.21 ROAD & BRIDGE GENERAL 1,719,213.55 980,752.04 2,699,965.59 620,775.81 2,079,189.78 2,047,000.00 32,189.78 BOONVILLE CENEPARY 14,337.41 4,204.09 18,541.50 1,923.00 16,618.50 0.00 16,618.50 ROAD & BRIDGE 42 640,021.09 14,407.10 654,428.19 517.77 653,910.92 650,000.00 3,910.92 C.O. iUNDS 1,354,054.98 23,093.77 1,377,148.75 21,075.87 1,356,072.88 1,340,000.00 16,072.88 C.O.DEBT SERVICE 433,441.57 189,854.55 623,296.12 117,971.01 505,325.11 505,000.00 325.11 PERN.IMPV.DEBT SVC. 323,777.31 509,501.44 833,278.75 1,722.69 831,556.06 831,000.00 556.06 ROAD & BRIDGE DEBT SVC. 111,892.53 1,753.83 113,646.36 • 0.00 113,646.36 113,000.00 646.36 CAPITAL PROJECTS 1,154,468.95 17,906.22 1,172,375.17 32,293.50 1,140,081.67 1,130,000.00 10,081.67 STATE LATERAL ROAD 248,831.35 5,949.47 254,780.82 0.00 254,780.82 252,000.00 2,780.82 LAW LIBRARY 11,146.71 4,590.42 15,737.13 7,560.07 8,177.06 0.00 8,177.06 OIL & GAS FUND 22,041.84 47,784.38 69,826.22 43,014.84 26,811.38 0.00 26,811.38 OMMUS CRIME CONTROL 23,385.14 46,936.91 70,322.05 40,686.30 29,635.75 0.00 29,635.75 APPELLATE JUDICIAL SYST. 68.34 18,904.41 18,972.75 12,685.00 6,287.75 0.00 6,287.75 HEALTH DEPARTMENT 4,522.91 233,051.54 237,574.45 194,708.27 42,866.18 0.00 42,866.18 FOSTER CARE FUND 89,478.20 90,089.96 179,568.16 82,227.75 97,340.41 0.00 97,340.41 HEALTH & LIFE INSURANCE 335,677.47 318,824.21 654,501.68 230,482.68 424,019.00 0.00 424,019.00 INDIGENT HEALTH CARE 89,788.39 101,329.79 191,118.18 72,744.21 118,373.97 0.00 118,373.97 TOTAL 16,593,494.75 5,679,267.93 22,712,762.68 6,656,584.87 15,616,177.81 14,468,000.00 1,148,177.11 V®L PAGi