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HomeMy WebLinkAbout1991-08-05-1000AM-Special91 n BRAZOS COUNTY BRYAN. TEXAS AGENDA BRAZOS COUNTY COMMISSIONERS' COURT MEETING THE COMMISSIONERS' COURT WILL MEET IN SPECIAL SESSION ON MONDAY, AUGUST 5, 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 appointment of Presiding Election Judges and Alternate Presiding Judges. 5. Consider and take action on Intergovernmental Agreement for Jail services between the City of Bryan and Brazos County. 6. Consider and take action on the appointment of Suzanne Phelps to the Child Protection Service Board. 7. Consider and take action on the approval. to advertise for bids on Roadside Mowing - Bid No. 91-612. 8. Consider and take action on request for extension of maintenance requirements in Quarter Horse Ranch Addition. 9. Consider and take action on personnel change of status. 10. Consider and take action on payment of claims. 11. Executive Session to discuss Real Estate 6252-17, Section ~(F). 12. Consider and take action on Executive Session. 13. Adjourn. V0 PAG r t Ik I COMMISSIONERS' COURT SPECIAL MEETING AUGUST 5, 1991 • V 1 A special meeting of the Comnissioners' Court of Brazos j County, Texas was held in the Commissioners' Courtroom in the 1 Courthouse in Bryan, Brazos County, Texas, beginning at 10:00 a.m. on Monday, August 5, 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 Bea Green Secretary to Commissioners Rosalie Todaro Auditor's Office Cheryl Turney Auditor's Office • A. H. Winder County Engineer Sandie Walker Treasurer Karen McQueen County Clerk's Office Commissioner Sims gave the invocation and led the pledge of allegiance. The Court first considered Budget Amendment #91-020, which would reallocate funds budgeted for the Adult Probation Department. On motion by Commissioner Norton, seconded by Commissioner Sims, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached hereto. 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 elections conducted by the county: • Precinct # Presiding Judge Alternate Judge 33 (Aug. Only) Celestine Williams 7 (Aug. Only) Willie Mae Sisco 34 (Aug. Only) Bluefford Hancock 2 Denise Fulfer 31 (Aug. Only) V1 Burke Cook 9 (Aug. Only) Mary Schmidt V O 1 v,:a 46- r M Commissioners' Court meeting August 5, 1991 It was the consensus of the Court to table consideration of the Intergovernmental Agreement for jail services between the City of Bryan and Brazos County. On motion by the County Judge, seconded by Commissioner Sims, the Court voted unanimously to appoint Suzanne Phelps to the Child Protective Service Board of Brazos County. The next matter for consideration was approval to advertise for bids on Roadside Mowing -Bid No. 91-612. The County Engineer explained that they were trying to do this in two (2) cycles if they can afford it. The contract period will run from August 31, 1991 through December 31, 1991. On motion by Commissioner Norton, seconded by Commissioner Sims, the Court voted unanimously to authorize the Purchasing Agent to advertise for bids on Roadside Mowing. The Court next considered a request from the Owner/Developer of the Quarter Horse Ranch Addition for a ninety (90) day extension on the two (2) year maintenance requirement in accordance with the Brazos County Subdivision Regulations. The County Engineer explained the owner had filed Chapter 11 Bankruptcy and needed the extension to complete the work needed to bringing the roads up to the County regulations. Commissioner Norton asked if the owner was indeed making an attempt to bring the roads up to regulations. The County Engineer replied that they were bringing in gravel but had not worked on the culverts as of yet. On motion by Commissioner Norton, seconded by Commissioner Wilcox, the Court voted unanimously to approve the extension requested. VOL-~-PAGE---,d t • Commissioners' Court meeting August 5, 1991 The Court proceeded to consider the change of status of the following employees. NAME Sprayberry, John Smestuen, Lisa Dempsey, Patricia Caldwell, Alan Woodward, Kim Burkheiser, Kim Heffernan, Michele Baker, Richard Naron, Nancy Walker, Queen MaCaulay, Karin Kinchloe, Lenora DEPARTMENT REASON Brazos Center Termination Co. Crt. at Law II Resignation 85th Dist. Court Resignation Road & Bridge Termination Tax Office New Employee Co. Crt. at Law II New Employee Juvenile Serv. New Emp P/T Juvenile Serv. New Emp P/T Juvenile Serv. F/T to P/T Dist. Attorney Chng. Dpt. No. Dist. Attorney Chng. Dpt. No. Co. Crt. at Law II Promotion 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 14745 thru 14989 20 Road & Bridge-, -------------Claims 15073 thru 15133 21 Boonville Cemetery---------Claims 14990 thru------- 22 Road & Bridge II-----------Claims 14991 thru 14994 31 State Lateral Road---------Claims 14995 thru 14996 40 Law Library----------------Claims 14997 thru 14999 41 Court Master Grant---------Claims 15000 thru------- 43 Oil & Gas Fund-------------Claims 15001 thru------- 54 Health Department----------Claims 15022 thru 15037 61 Health & Life Ins----------Claims 15038 thru------- 70 Indigent Health Care-------Claims 15039 thru 15068 72 Bail Bond Board------------Claims 15069 thru------- 90 Community Services Off-----Claims 15070 thru 15071 94 Victim Assistance Prog----- Claims 15072 thru------- On motion by Commissioner Sims, seconded by Commissioner Norton, the Court voted unanimously to approve the Claims as submitted. At 10:19 a.m. the County Judge announced the meeting • closed to the public so that the Court could meet in closed executive session to discuss real estate as allowed under Section 6252-17(2)(F) Vernon's Texas Civil Statutes. At 10:36 a.m. the County Judge announced the meeting open to the public. On motion by Commissioner Norton, seconded by Commissioner Sims, the Court voted unanimously to authorize the purchase 1.842 acres from the Robert Taylor Moore Trust and .828 acres from the Jeb Allen Kolby Trust for right-of-way property on White Switch Road in Precinct 1 and the payment of 0 ''d•a!~.~ r Commissioners' Court meeting August 5, 1991 $2,806.87 for the property. On motion by Commissioner Norton, seconded by Commissioner Turner, the Court voted unanimously to authorize the purchase of .416 acres of right-of-way from Mrs. Ruth Yeager Bostic on Andert Road in Precinct 3 and the payment of $1,400.00. On motion by the County Judge, seconded by Commissioner Norton, the Court voted unanimously to authorize Commissioner Sims to request an on line check for the payment of right-of-way along Andert Road. There being no further business to come before the Court, the meeting was adjourned. I e The foregoing minutes have been examined and approved in open Court this the day of 19'? in Bryan, Brazos County, Texas. rI u 0 R. olmgree County Judge Walter Wilcox Commissioner, Precinct 2 Milton Turndr Commissioner, Precinct 4 Randy Commi Mary An Ward County Clerk VOL--~_PAGE- 21- 41e ~ L Cary No n Commis oner, Precinct 1 11 .14 BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 1991 BUDGET YEAR NO. 91-020 I On this the 5th day of August 1991 at a special meeting of the Commissioners' Court, the following members were present: 1 R. J. Holmgreen, County Judge, Presiding Gary Norton, Commissioner, Precinct 1; i Walter Wilcox, Commissioner, Precinct 2; Randy Sims, Commissioner, Precinct 3; Milton Turner, Commissioner, Precinct 4; Mary Ann Ward, County Clerk. t • The following proceedings were held: THAT WHEREAS, on August 5, 1991, the Court heard and approved i 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 5th day of August 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 f Commissioners' Court Minutes r Budget Amendment File VOL LWUr- M i Budget Amend. No. 91-M 08-05-91 e~ DEPARTMENT ACCOUNT ~ ACCOUNT NAME INCREASE (DECREASE) REASON - (905) Reallocate Adult 10-33-5412 Rep./Maint. Off. Equip. funds Probation 10-33-6210 Off. Furn. & Equip. -j NO INC. TO DEPT BUDGET' ;0 -j '',NO INCREASE TO GF 13 DGET I ~ I i E I • es i/ ri 7 l WARRANTY DEED 91 JUN ~ r to: 2g DATE: May ~7 - 1991 GRANTOR: CAROL M. ANDERSON, JEAN MCCULLOUG- - EN;'P E SUZANNE CAROL STEPHEN TRUST, a2fing by.and through jts Trustee, CAROL M. ANDERSON and THE KEITH ALLEN ANDERSON TRUST, acting by and through its Trustee, JEAN MCCULLOUGH STEPHEN Grantor's Mailing Address (including county): 2514 Memorial' Drive, Bryan, Brazos County, Texas 77802 GRANTEE: BRAZOS COUNTY, TEXAS Grantee's Mailing Address (including county): 300 East 26th Street, Bryan, Brazos County, Texas 77803 Consideration: Ten and No/100 Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which is' hereby acknowledged. Property (including any improvements): Being a 7.28 acre tract or parcel of land lying and being situated in the Nathan Clampitt Survey, Abstract No. 90, Brazos County, Texas, and being part of the 581.898 acre tract described in the Gift Deed to Carol M. Anderson, recorded in Volume 1139, Page 130, of the Official Records of Brazos County, Texas, and being more particularly described by metes and bounds description as shown on Exhibit "A" attached hereto and made a part hereof for all purposes. Reservations from and Exceptions to Conveyance and Warranty: There is hereby EXCEPTED and RESERVED from this conveyance, and retained in favor of the Grantor, their heirs, executors, administrators, successors and assigns, in perpetuity, all of the oil, gas, liquid hydrocarbons, residue gas, the products and by-products of the foregoing, sulphur, coal, lignite, uranium, and all other minerals in, on or under the hercinabove described property; provided, however, Grantor, their heirs, personal representatives, executors, successors and assigns shall have no right of ingress and egress at any times for the purpose of mining, drilling, exploring, operating and developing said lands for oil, gas, and other minerals or for storing, removing, transporting, processing or marketing the same therefrom. This reservation and exception shall, however, include the right of Grantor, °;1276 rA,J44 a • its successors and assigns, to grant leases on the property to develop same by directional drilling, pooling, unitization, or subsurface gasification, or liquefaction processes. Notwithstanding anything herein to the contrary, the Grantee shall have the right to use without additional consideration, any water, stone, earth, gravel, cliche, iron ore or any other road building material upon, in or under the property for the construction and maintenance of a road or roads thereon, such materials, for the purposes of this conveyance, being herein defined as not constituting "other minerals." This conveyance is made and accepted subject to any and all conditions, restrictions, if any, relating to the hereinabove described property, to the extent, and only to the extent, that the same may still be in force and effect, shown of record in the office of the County Clerk of Brazos County, Texas. The Property is conveyed for the purpose of constructing an all weather gravel road built to Brazos County, Texas standards, the same to be fenced on both sides of the proposed roadway. This conveyance is made to the Grantee herein; provided however, if the roadway for which the Property is to be used is not completed within two and one-half (2 1/2) years of the date of the execution of this instrument, title shall revert to the Grantor herein. • Grantor, for the consideration and subject to the reservations from and exceptions to conveyance and warranty, grants, sells and conveys to Grantee the property, together with all and singular the rights and appurtenances thereto in any wise belonging, to have and hold it to Grantee, Grantee's successors or assigns forever. Grantor binds Grantor and Grantor's heirs, executors, administrators, and successors to warrant and forever defend all and singular the property to Grantee and Grantee's successors and assigns against every person whomsoever lawfully claiming or to claim the same or any part thereof, except as to the reservations from and exceptions to conveyance and warranty. When the context requires, singular nouns and pronouns include the plural. x i &V CAROL M. ANDERSON .-cwr ~t • ~ J, ,cJ MCCULLOUGH STEM EN Y-'~7L P 4 irt klv% r~ 2 PA.-C. 1 ~r VOL 1276 VU11_ V PAGE 25- a w The Suzanne Carol Stephen Trust By: Carol M. Anderson, Trustee The Keith Allen Anderson Trust BY: J~, n McCullough Step en, Trustee STATE OF TEXAS § COUNTY OF BRAZOS This instrument was acknowledged before me on this the 10- day oF#ay, 1991, by CAROL M. ANDERSON. DE:ATRIZ 0 GP.FSN Lf1~L PrEfK 1.44 14otary Public, 4e of Tex Mots r; 8, cis upts ei 1•94 Printed Name: O d X12- Commission -f ' Commission Expires: `//-9 S/ STATE OF TEXAS § COUNTY OF BRAZOS § This instrument was acknowledged before me on this the Ly day o *tq, 1991, by JEAN MCCULLOUGH STEPHEN. - BEATRIZ 0 GREEN ; "M PvbhL hart A T0123 co,a,.anoe Eam 61191 Flo PAG I~ vol lfiracy 146 Notary Pub , Site of exas Printed Name: L cx1 Commission Expires: 3 11 • • F"-] STATE OF TEXAS § $ COUNTY OF BRAZOS § This instrument was acknowledged before me on this the ZO-- day of 1991, by THE SUZANNE CAROL STEPHEN TRUST, acting by and through its Trustee, CAROL M. ANDERSON. UATRIZ 0. GREEN 'qtr Notary PubliE S to of exas I Printed Name: Ic) My commission expires: - / STATE OF TEXAS § COUNTY OF BRAZOS § • ,,L, This instrument was acknowledged before me on this the (L*- day of Ma , 1991, by THE KEITH ALLEN ANDERSON TRUST, acting by and through its Trustee, JEAN MCCULLOUGH STEPHEN. Notary Pub 'c S to of texas Printed Nam : ~zf-A-t-Z ~2 ~7l/l My commission expires: d - -rr•U ~ (OIORJ:diF ~l,•1.. 111.7~r r p9 I Y BRUCHEZ, GOSS, THORNTON, MERONOFF, MICHEL & HAWTHORNS, P.C A Professional Corporation 3131 Briarcrest Drive, Suite 200 Bryan, Texas 77802 File No. 90.1238PEM:dp va, 1~ %6rn 147 r ' Field notes of a 7.28 acre tract Of parcel of land, lying and being situated In the Nathan Clampiit Survey, Abstract No. 90, Brazos County. Texas, and being part of ilia 501.898 acre tract described In the Gift Decd to Carol M. Anderson, recorded in Volume 1139. Page 130, of the official Records of Brazos County. Texas, (also see Volume 365. Page 637. Volume 956. Page 397, and Volume 964, Pago 743) and being more particularly described as follows: BEGINNING at a 1/2' iron rod set In the southwest line of the beforementioned 581.898 acre tract, same being the fenced northeast line of flock Prairie Road, located S 570 23'47' W 86.30 feet from the 5/8' Iron rod found at the common corner between the said 581.898 acre tract and the 75 acre tract described In the Substitute Trustee's Deed to First National Bank of Bryan, recorded In Volume 834, Page 778, of the Official Records of Brazos County, Texas, the cast corner of Green's Prairie Road right-of-way, according to the plat recorded In Volume 495, Page 453, of the Deed Records of Brazos County, Texas, bears S 03° 40' 39'• E 81.28 feet; THENCE parallel with and 85 feet southeast of the common line between the beforementioned 581.898 acre tract and the 75 acre tract as follows: N 4210 33' 52' E at a distance of 126.3 feet, a P.I. In the Seminole Pipeline (Volume 3, Page 97 of the Lls Pondens Records of Brazos County, Texas), bears Northwest 18.4 feet, continue on, for a total distance of 764.44 feet to a 112' Iron rod set, N 420 13' 51' E at a distance of 155.7 feet, a P.I. In the Seminole Pipeline bears Northwest 8.9 feet, continue on, for a total distance of 1304.26 feet to a 112' iron N 410 28' 57' E at a distance of 114.7 feet, a P.I. In the Seminole Pipeline bears Northwest 14.5 feet, continue on, for a total distance of 1118.73 fact to a 112' Iron rod set In the • common line between the beforementioned 581.898 acre tract and the 72.22 acre tract described In the deed from Alta W. McCullough to Jean McCullough Stephen and Carol McCullough Anderson, recorded in Volume 897. Page 778, of the Official Records of Brazos County. Texas, the north corner of the said 581.898 acre tract bears N 410 08' 03' W 85.71 feet; THENCE S 41. 08' 03' E along the common line between the beforementioned 581.898 acre tract and the 72.22 acre tract, for a distance of 100.84 foot to a 112' Iron rod set; THENCE along the southeast lino of the proposed Green's Prairie Extension as follows: S 410 28' 57' W 1106.42 feet to a 1/2' Iron rod set, S 420 13' 51' W 1305.21 feet to a 1/2' Iron rod sot, S 420 33'52' W 747.17 feet to a 1/2' Iron rod sot in the southwest line of the beforementioned 581.898 acre tract, same being the northeast line of Rock Prairie Road; THENCE N 570 23' 47' W along the common line between the 581.898 acre tract and Rock Prairie flood. for a distance of 101.53 feet to the VO r ,p,LACE O~C$GINNING, containing 7.28 acres of land, more or less. Q~ j?.~j6 rA'A 1 YO EXHIBIT A a d i~ 71 WARRANTY DEED 15 P.1 4 22 DATE: July 25, 1991 i GRANTORS: MELANIE MOORE KOLBY, Individually and as 7)ra9t6e''bi, ilie CLAYTON MOORE KOLBY TRUST and THE JEB'ALLEN KOLBY "'tv TRUST and THE ESTATE OF H. H. MOORE, acting by and through its Independent Executor, ROBERT HARRY MOORE Grantors' Mailing Address (including county): 500 N. Valley Mills Drive, Suite 210 Waco, Texas 76710 I GRANTEE: BRAZOS COUNTY, TEXAS Grantee's Mailing Address (including county): 300 East 26th Street • Bryan, Brazos County, Texas 77803 Consideration: Cash and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged. Property (including any improvements): All that certain tract or parcel of land lying and being situated in Brazos County, Texas, and being a part of the H.& B. Whiteside League, Abstract No. 56, also being out of a called 100 acre tract described in a Correction Deed from Roy E. Goodwin and Jack Baker to H. H. Moore, et ux, dated August 24, 1973, of record in Volume 325, Page 547, Deed Records of Brazos County, Texas, and being more particularly described on Exhibit "A" attached hereto and made a part hereof for all purposes. Reservations from and Exceptions to Conveyance and Warranty: There is hereby EXCEPTED and RESERVED from this conveyance, and retained in favor of the Grantors, their heirs, executors, administrators, successors and assigns, in perpetuity, all of the oil, gas, liquid hydrocarbons, residue gas, the products and by-products of the foregoing, sulphur, coal, lignite, uranium, and all other minerals in, on or under the hereinabove described property; provided, however, Grantors, • their heirs, executors, administrators, successors and assigns shall have no right of ingress and egress at any times for the purpose of mining, drilling, exploring, operating and developing said lands for oil, gas, and other minerals or for storing, removing, transporting, processing or marketing the same therefrom. This reservation and exception shall, however, include the right of Grantor, its successors VOL__~_PAGE 21 4 and assigns, to grant leases on the property to develop same by directional drilling, pooling, unitization, or subsurface gasification, or liquefaction processes. Notwith- standing anything herein to the contrary, the County of Brazos shall have the right to use without additional consideration any water, stone, earth, gravel, cliche, iron ore or any other road building material upon, in or under the Property for the construction and maintenance of a road or roads thereon, such materials, for the purposes of this conveyance, being herein defined as not constituting "other minerals." This conveyance is made and accepted subject to any and all conditions, restrictions, if any, relating to the hereinabove described property, to the extent, and only to the extent, that the same may still be in force and effect, shown of record in the office of the County Clerk of Brazos County, Texas. By accepting and recording this Warranty Deed, the Grantee herein for itself, its successors and assigns, does hereby covenant, promise and agree to construct an all weather gravel roadway complete with necessary drainage facilities on the Property consistent with County standards and to maintain it in such manner and to further erect a five (5) strand barbed-wire fence with all appurtenances upon the east side of the Property for its entire length and to maintain such fence in good repair. Grantors, for the consideration and subject to the reservations from and exceptions to conveyance and warranty, grants, sells and conveys to Grantee the property, together with all and singular the rights and appurtenances thereto in any wise belonging, to have and hold It to Grantee, Grantee's successors or assigns forever. Grantors bind Grantors and Grantors' heirs, executors, administrators, and successors to warrant and forever defend all and singular the property to Grantee and Grantee's successors and assigns against every person whomsoever lawfully claiming or to claim the same or any part thereof, except as to the reservations from and exceptions to conveyance and warranty. When the context requires, singular nouns and pronouns include the plural. THE JEB ALLEN KOLBY TRUST 1 By: h C tv, Lill In, In . (q )r, M lE MOO KOLB Tru ee THE CLAYTON MOORE KOLBY TRUST By: M N1E MO (AE KOL , T ee 2 L ~____PAGE -30 i i • • • THE STATE OF TEXAS § COUNTY OF m~'> § THE ESTATE OF H. ff. MOORE 1. By: a ~ R RT HARRY M ORE ependent Execut\or,\ \ MELAkIE MOORE KOLBY, IndOiduall This instrument was acknowledged before me on this the/~~ay of 1991, by MELANIE MOORE KOLBY, as Trustee of THE JEB ALLEN KOLBY UST. , LES SIY•VS THE STATE OF TEXAS § COUNTY OF ~vn. to § NoNo ary Public, Std of Texas Printed Name: 1F,2E SA n 7L)04 IFS Commission Expires: This instrument was acknowledged before me on this the /y day of 1991, by MELANIE MOORE KOLBY, as Trustee of THE CLAYTON MOORE kOLBY TRUST. ✓„4~~. TERL•SA MORALES I:wary POW ' 1v ; f-X I n3 OF IEXAS STA Myr•..euaGp.l•1l1.93 Notary Public, State of Texas Printed Name: TFd Flc.4 17 k 2 i4kS Commission Expires: /-/R• 5.~ 3 I VOL -PAGE THE STATE OF TEXAS § § m,~§ COUNTY OF This instrument was acknowledged before me on this they day of 1991, by ROBERT HARRY MOORE, Independent Executor of THE ESTATE F H. H. MOORE. TERr-SA MORALES •y 4 : Nuury {+uelK 01: -M. S STATI. 1.111-95 : Mr P Not ry Public, State of Texas Printed Name: T&SA /776,ed-IES Commission Expires: /f?-S,<- THE STATE OF TEXAS § COUNTY OF This instrument was acknowledged before me on this the/ L day of 1991, by MELANIE MOORE KOLBY, Individually. IERESA MORALES l y4 i ny,,,y Njeik STATE OF 1FXA5 f. MYC0"WO Fsp.l•IN-VS cus~s~ Notary Public, SQL of Texas Printed Name: Aa£S4 I77oe#l(-5 Commission Expires: BRUCHEZ, GOSS, THORNTON, MERONOFF, MICHEL & HAWTI-IORNE, P.C. A Professional Corporation 3131 Briarcrest Drive, Suite 200 Bryan, Texas 77802 File No. 89-3038/PEM:dp 4 E)a1IBIT "A" FIELD NOTES All that certain tract or parcel of land lying and being situated in Brazos County, Texas and being a part of the H & B WHITESIDE a LEAGUE, Abstract No. 56, also being out of a called 100 acre tract described in a Correction Deed, dated August 24,1973, from Roy E. Goodwin and Jack Baker to H.H. Moore, et ux, of record in Vol. 325, Page 547, Deed Records of Brazos County, Texas and more fully described as follows. BEGINNING at a set 1/2 inch iron rod for the NE corner of the tract of land herein described in the East line of called 100 acre tract of land mentioned above and same being set S 25 deg. 02 min. 02 sec. W, 170.40 ft., from its most Easterly NE corner, a 3 inch iron pipe found in Big Creek, and said corner being set in the West line of a called 790.25 acre tract described in a Deed from John D. Quinn, Jr., et ux, to T.P. Rotello, et ux, dated February 4,1970, of record in Vol. 284, Page 3, Deed Records of Brazos County, Texas. • THENCE S 25 deg. 02 min. 02 sec. W, 589.60 ft., along the West line of called 790.25 acres tract and East line of called 100 acre tract to a set 1/2 inch iron rod for the SE corner of the tract of land herein described, the SE corner of called 100 acre tract and the NE corner of a called 100.7 acre tract of land described in a Deed from H.H. Moore to W.S. Moore, dated November 2,1953 of record in Vol. 161, Page 235, Deed Records of Brazos County, Texas. THENCE N 86 deg. 32 min. 13 sec. W, 64.52 ft., along the South line of called 100 acre tract and North line of called 100.7 acre tract to a set 1/2 inch iron rod for the SW corner of the tract of land herein described. THENCE N 25 deg. 02 min. 02 sec. E, 613.32 ft., along the West line of the tract of land herein described to a set 1/2 inch iron roid for its NW corner. THENCE S 64 deg. 57 min. 58 sec. E, 60.0 ft., along the North line of the tract of land herein described to THE PLACE OF BEGINNING CONTAINING 0.828 acre of land. DATED this the ~-5 ,day orf S; ;r ,19 • SIGNED Robert/ Le`e Bosse, Jr. Registered Professional Land Surveyor State of Texas No. 39 7 •cl r f,~•~~ 9 •If. . H...NN.... .........ul 1l~ ~ ari voL---~-Pa .4 S r , ~1 COO pal y y n i. I S F.1 1,: 23 WARRANTY DEED ' DATE: July 25, 1991 D Nt i t,, ~S GRANTORS: ROBERT HARRY MOORE, Individually and as Trustee of THE ROBERT TAYLOR MOORE TRUST, and THE ALLISON DYAN MOORE TRUST; THE ESTATE OF H. H. MOORS, acting by and through its Independent Executor, ROBERT HARRY MOORE and TILE ESTATE OF LOUISE T. MOORE, acting by and through its Indendent Executor, ROBERT HARRY MOORE. Grantors' Mailing Address (including county): 500 N. Valley Mills Drive, Suite 210 Waco, Texas 76710 GRANTEE: BRAZOS COUNTY, TEXAS Grantee's Mailing Address (including county): 300 East 26th Street Bryan, Brazos County, Texas 77803 Consideration: Cash and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged. Property (including any improvements): All that certain tract or parcel of land lying and being situated in Brazos County, Texas, and being a part of the H.& B. Whiteside League, Abstract No. 56, also being out of a called 100.7 acre tract described in a Deed from H. H. Moore, to W. S. Moore, dated November 2, 1953, of record in Volume 161, Page 235, Deed Records of Brazos County, Texas, and being more particularly described on Exhibit "A" attached hereto and made a part hereof for all purposes. Reservations from and Exceptions to Conveyance and Warranty: There is hereby EXCEPTED and RESERVED from this conveyance, and retained in favor of the Grantors, their heirs, executors, administrators, successors and assigns, in perpetuity, all of the oil, gas, liquid hydrocarbons, residue gas, the products and by-products of the foregoing, sulphur, coal, lignite, uranium, and all other minerals in, on or under the hercinabove described property; provided, however, Grantors, their heirs, executors, administrators, successors and assigns shall have no right of ingress and egress at any times for the purpose of mining, drilling, exploring, operating and developing said lands for oil, gas, and other minerals or for storing. removing, transporting, processing or marketing the same therefrom. This r Z 1 t i i reservation and exception shall, however, include the right of Grantor, its successors and assigns, to grant ]cases on the property to develop same by directional drilling, pooling, unitization, or subsurface gasification, or liquefaction processes. Notwith- standing anything herein to the contrary, the County of Brazos shall have the right to use without additional consideration any water, stone, earth, gravel, cliche, iron ore or any other road building material upon, in or under the Property for the construction and maintenance of a road or roads thereon, such materials, for the purposes of this conveyance, being herein defined as not constituting "other minerals." This conveyance is made and accepted subject to any and all conditions, restrictions, if any, relating to the hereinabove described property, to the extent, and only to the extent, that the same may still be in force and effect, shown of record in the office of the County Clerk of Brazos County, Texas. By accepting and recording this Warranty Deed, the Grantee herein for itself, its successors and assigns, does hereby covenant, promise and agree to construct an all weather gravel roadway complete with necessary drainage facilities on the Property consistent with County standards and to maintain it in such manner and to further erect a five (5) strand barbed-wire fence with all appurtenances upon the east side of the Property for its entire length and to maintain such fence in good repair. Grantors, for the consideration and subject to the reservations from and exceptions to conveyance and warranty, grants, sells and conveys to Grantee the property, together with all and singular the rights and appurtenances thereto in any wise belonging, to have and hold it to Grantee, Grantee's successors or assigns forever. Grantors bind Grantors and Grantors' heirs, executors, administrators, and successors to warrant and forever defend all and singular the property to Grantee and Grantee's successors and assigns against every person whomsoever lawfully claiming or to claim the same or any part thereof, except as to the reservations from and exceptions to conveyance and warranty. When the context requires, singular nouns and pronouns include the plural. THE ROBERT TAYLOR MOORE TRUST • By: G',-I. v R ERT HARK M ORE, Trustee THE ALLISON DYAN MOORE TRUST By: _ ROBERT HARRY MOORE, Trustee 2 Vk-_1L_~_PA0-`FE- Yr" t ' 14 THE ESTATE OF H. H. MOORE By:.\~ RO~ERT HARRY M ORE, Independent Executor THE ESTATE OF LOUISE T. MOORE By: 1 *RBER-THARRY MOORE, Independent Executor RO ERT HARRY MOORE, Individually THE STATE OF TEXAS COUNTY OF .Ar- § This instrument was acknowledged before me on this the /3~'day of , 1991, by ROBERT HARRY MOORE, as Trustee of THE ROBERT TAYLOR OORE TRUST. TEP SA MORALES Cs&~ c Sa _ 14'"ry Nbloc Notary Public, §Pte of Texas sun. El P. ~ 1'18.95 xAs•o3 Printed Name: /F/-FS.4 l'Y1e +edles ~ onrn My Cwt Commission Expires: Z-9.5 s' ' 3 a v C c4 Z- 7 C7 i I TI-IE STATE OF TEXAS § § COUNTY OF This instrument was acknowledged before me on this theL3day of f' 1991, by ROBERT HARRY MOORE, as Trustee of THE ALLISON DYAN GORE ' TRUST. TERLSA hsORALES G tCX~ J1i~A_ * • n.-t,ry Public Notary Public, ~te of Texas s ! P. 1 My C141"Il STATE: OF .1 S Printed Name: f_ 4= 5,9 n 70QAAS FxA It~, Commission Expires: _ J-7a THE STATE OF TEXAS COUNTY OF § This instrument was acknowledged before me on this the/3~`day of .o-t', 1991, by ROBERT HARRY MOORE, as Independent Executor of THE H. H. MOORE MOORE TRUST. k7 C~2~ec~ ~n2r'z 7n"A ntORALES Notary Public, State of Texas ui) WDIK RhI f: OF ,VAAs Printed Name: le cs • %I yronwi,.ILY P.I5 Commission Expires: - THE STATE OF TEXAS § COUNTY OF § This instrument was acknowledged before me on this the /!'day of a 1991, by ROBERT HARRY MOORE, as Independent Executor of THE LO SE T. MOORE MOORE TRUST. E ERMOA ORAL ES nvury WAlic STAI I? UI:IEXAS Myrnx~urr.r1Ap I-IPI.93 rIp. Notary Public, Site of Texas Printed Name: 4 rCF-SA l)102 a AS Commission Expires: /-/B •S ti 4 e'% , M v L-4- P11%'v-i-- -37 .14 1 THE STATE OF TEXAS COUNTY OF § This instrument was acknowledged before me on this the Atday of n 1991, by ROBERT HARRY MOORE, Individually. Ca TERESA h10RAL ES Notary Public, State of Texas Notary PAN: srA~E:01'TEMS Printed Name: r My r_ . L•p• Commission Expires: J 1.0 - PREPARED IN THE LAW OFFICE OF., BRUCHEZ, GOSS, THORNTON, MERONOFF, MICHEL & HAWTI-IORNE, P.C. A Professional Corporation 3131 Briarcrest Drive, Suite 200 Bryan, Texas 77802 File No. 89-3038/PEM:dp 5 :I J a EXHIBIT "A" FIELD NOTES • • All that certain tract or parcel of in Brazos County, Texas and beinq a LEAGUE, Abstract No. 56, also beinq acre tract described in a Deed from dated November 2,1953, of record in Records of Brazos County, Texas and follows. land part out H. H. Vol. more lying and beinq situated of the H & B WHITESIDE of a called 100.7 Moore to W.S. Moore, 161, Page 235, Deed fully described as BEGINNING at a nail set in road for the SE corner of called 100.7 acre tract of land mentioned above and the SW corner of a called 790.25 acre tract described in a Deed from John D. Quinn, Jr., et ux, to T.P. Rotello, et ux, dated February 4,1970, of record in Vol. 284, Page 3, Deed Records of Brazos County, Texas, and said corner beinq located in the North R.O.W. line of the G.C. & S.F. Rail Road and 50 ft., from its center line. • THENCE S 88 deq. 10 min. 00 sec. W, 67.26 ft., along the North R.O.W. line of said Rail Road to a set 1/2 inch iron rod for the SW corner of the tract of land herein described. THENCE N 25 deg. 02 min. 02 sec. E, 1,340.99 ft., alonq the West line of the tract of land herein described to a set 1/2 inch iron rod in the North line of called 100.7 acre tract and the South line of a called 100 acres tract described in a Deed from Roy E. Goodwin and Jack Baker to H.H. Moore, et ux, in a Correction Deed, dated Auqust 24,1973, of record in Vol. 325, Page 547, Deed Records of Brazos County, Texas. THENCE S 86 deq. 32 min. 13 sec. E, 64.52 ft., along the North line of called 100.7 acre tract to a set 1/2 inch iron rod for its NE corner. THENCE S 25 deg. 02 min. 02 sec. W, 1,334.31 ft., along the East line of called 100.7 acre tract and the West line of called 790.25 acre tract owned by T.P. Rotello to THE PLACE OF BEGINNING CONTAINING 1.842 acres of land. DATED this the -Y day :fP _Z)[;) SIGNED: Rob(~tt &Lee Bosse, Reqistered Profes State of Texas N V 1 ,19 J K. ,tonal Land Surveyor . 3927 .r c~ 1- •r Fo ~'s• \~~~I •v a• f ~CY "T y0~ J , 1 1~ RIGHT OF WAY DEED THE STATE OF TEXAS COUNTY OF BRAZOS That HARRY BOSTIC and wife, RUTH YEAGER BOSTIC, of the County of Brazos, State of Texas, hereinafter referred to as 'Grantor', for and In consideration of One and No/100 Dollar ($1.00) to Grantor in hand paid by the County of Brazos, a political subdivision of the State of Texas, acting by and through its Commissioner's Court, hereinafter referred to as "Grantee the receipt, and sufficiency of which is hereby acknowledged, and for which no lien is retained, either express or implied, has, GRANTED, SOLD AND CONVEYED and by these presents does GRANT, SELL AND CONVEY unto the County of Brazos, State of Texas, an exclusive easement for the purpose or relocating, expanding and improving Andert Road in, along, upon and across the following described proporty in the County of Brazos, State of Texas: Being a 0.416 acre tract or parcel of land, lying and being situated In the M. H. Foster Survey, Volume 664, Pages 371-374 of the Deed of Records of Brazos County, Texas and more particularly described on Exhibit "A" and a plat as shown as Exhibit "B" attached hereto and made a part thereof for all purposes. TO HAVE AND TO HOLD the Deed for said purposes together with all and singular the rights, privileges, and appurtenances thereto, in any manner belonging unto the said County of Brazos, State of Texas, its successors and assigns, forever; and Grantor does hereby bind Grantor and Grantor's heirs, executors, administrators, successors and assigns to warrant and forever defend all and singular the said Deed to the said Grantee, r't ~1 Its successors and assigns against every person whomsoever lawfully claiming or to claim the same or any part thereof. Any consideration Initially paid to Grantor by Grantee In connection with the execution of this Deed Is for the grant of the 0.416 acres and for damages necessarily • caused to the surface of Grantor's land within the connection with the original construction of the roadway. Grantee shall have the right from time to time to cut and remove all trees, undergrowth or any other obstruction or rubbish that may injure, endanger or interfere with the use, construction, operation, maintenance or repair of the roadway to be constructed within the 0.416 acres. It is hereby understood, and by the acceptance of this instrument it is recognized, that Grantor retains title to all of the oil, gas, sulphur and other mineral interests in and under said land, but Grantor waives any and all rights of Ingress and egress to the surface thereof for the purpose of exploring, developing, mining or drilling for same; provided, however, that operations for exploration or recovery of any such minerals shall be permissible so long as all surface operations in connection therewith are located at a point • outside of the 0.416 acres, and upon the condition that none of such operations shall operate so as to interfare with the intended use thereof or in any interfere with, jeopardize, or endanger the facilities of the owner or create a hazard to the public users thereof; it being intended however, that nothing herein shall limit the rights of the County of Brazos, i State of Texas, to take and use without additional compensation any water, stone, earth, gravel, cliche, iron ore, gravel or any other road building materials upon, in and under said 0.416 acres for the construction and maintenance of a road or roads thereon, such road building materials not being considered 'other minerals' for the purpose of this reservation. ,r t ~ 7 I r e r This agreement and all terms, provisions and obligations hereof shall be covenants running with the land affected thereby and shall Inure to the benefit of and be binding upon Grantor and Grantee and their respective heirs, executors, administrators, successors and assigns. Grantor agrees and acknowledges that the easement herein granted will be for use by the public. IN WITNESS WHEREOF, Grantor has caused his instrument to be executed as of the j day of '1991 ACCEPTED BY GRANTEE: BRAZOS COUNTY, TEXAS 306 East 26th Street Bryan, Texas 77803 Gib arty stlc By: R. o mgreen, LeA, ,4.6 County Judge ut eager tic THE STATE OF TEXAS COUNTY OF BRAZOS This Instrument was acknowledged before me on this the .max day of au 1991, by Harry Bostic and Ruth Yeager Bostic. ...w~ .t'nnnrmrmrr:Trerrn^ ;t'7 •^BEATRIZ D. GP " PUN.C. C0""' Notary u I t to o Texas Printed Name: z E~ My commission expires: - I -9 Yf Y .l •~f /f 4• .j ~ r~ LEGAL DESCRIPTION FOR A 0.416 Acre Tract EXHIBITA, BEING all that certain 0.416 acre tract or parcel of land, lying and being situated In the M. H. FOSTER SURVEY; BRAZOS COUNTY, TEXAS and being a part of that certain 25.000 acre tract of land conveyed to HARRY BOSTIC, ET UX by ARTHUR J. YEAGER and wife, JOHANNA YEAGER by Deed, dated March 12, 1984 and recorded in Volume 664, Pages 371-374 of the DEED OF RECORDS of BRAZOS COUNTY, TEXAS, and being more particularly described by metes and bounds as follows: COMMENCING at an iron rod found marking the most easterly corner of the Bostic 25.000 acre tract; THENCE N 59' 44' 43" N along a fenceline marking the southwest right-of-way line of Andert Road to an Iron rod found at an angle point In the aforementioned 25.000 acre tract; THENCE N 46. 41' 41" W continuing along the fenceline for a measured distance of 696.47 feet to an iron rod set in said fenceline marking the POINT OF BEGINNING of this 0.416 acre tract; THENCE across the most northerly corner of the Bostic 25.000 acre tract around a curve to the left having the following bearings and chord distances; THENCE N 49. 36' 41" W - 100.00 feet to an Iron rod set; THENCE N 65. 46' 41" W - 100.00 feet to an iron rod set; THENCE N 83. 15'410 W - 100.00 feet to an iron rod set; THENCE S 810 58' 19" W - 100.00 feet to an iron rod set; • f THENCE S 660 43' 19" W - 100.00 feet to an iron rod set; # THENCE S 50° 15' 19" W - 100.00 feet to an iron rod set; Set in the northwest fenceline of the Bostic 25.000 acre tract said fenceline also BEING the southeast right-of-way line of Andert Road for CORNER. THENCE along the most northerly fenceline of the Bostic 25.000 acre tract and the Andert Road right-of-way line, a curve to the right having the following bearings and chord distances; THENCE N 46. 29' 19' E - 102.20 feet to an angle point; h THENCE N 480 19' 18" E - 118.12 feet to an angle point; THENCE N 670 51' 30" E - 123.79 feet to an angle point; THENCE S 620 28' 15" E - 119.23 feet to'an angle point; THENCE S 470 49' 16" E - 107.003 feet to an angle point' THENCE S 46. 41' 41- E - 100.15 feet to the PLACE OF BEGINNING and containing • 0.416 acres of land, more or less. Prepared fro an actual survey made upon the ground under my supervision May 1991. OF • ~Pro%ar~n•,~9 A.H. Winder R.P.L.S. ~ r . No. 3856 A. H. WINDER \».»...............»a... evo 3856 ti' ° sua VOL -PAGE U-? j j ~ N SCALE: l"'/00' a~ Ex Is T/4/6 FEAICEL /AlE /R OA/ ROD SSD°/S'/9"yv ~2°29'19 /00.00' /02. ?0' S4,& ° 43'/9"W N /00.00' S81 °58'/9"W /100,00, O.Up AC. it183 ° /5' 41 " W TRACT / 1019-00, /NGS°4G' 41" W /00.00' /OU• 00' N44°41'41 "W O !0 910, µ 7' OP u6 o~~ Ex/Sr E /u ffuc F /RO~II ROD Al59° 4~l'U3"W ZO 7.53' /RUA/ ROD - POC kl1d ANDERT ROAD - 0.416 ACRE R.O.W. IMPROVEMENT TRACT DATE: DWN BY: 05.24.91 R.C. M.A.FOSTER SURVEY _ ORAZOS COUNTY, TEXAS . ~I E ~NG7~5/'30"E • 123.791 S~2°28'/5"E S N7049' /&"E /07,0031 71 /001/5, /ROV ROD - PO8