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HomeMy WebLinkAbout2003-05-19-6:30PM-JointFILED BRAZOS COUNTY BRYAN. TEXAS NOTICE OF SPECIAL MEETING AND AGENDA 100J MAY 15 P 4-- 40 .cuu:NTY CLERK i Y, EIRYAN. TEXAS Scey~.DEPUTY BRAZOS COUNTY COMMISSIONERS COURT, BRYAN CITY COUNCIL, AND COLLEGE STATION CITY COUNCIL :Sbtmr THE COMMISSIONERS COURT WILL MEET IN AR SESSION ON MONDAY, MAY 19, 2003 AT 6:30 P.M. IN ASSEMBLY ROOM 2 OF THE BRAZOS CENTER, 3232 BRIARCREST DRIVE, BRYAN, TEXAS. 1. Call to Order 2. Opening Remarks County Judge Randy Sims, Mayor Jay Don Watson and Mayor Ron Silvia. 3. Introduction of Committee Members and Participants Intergovernmental Committee Chair, James Massey 4. Presentation, Discussion and Possible Action regarding the Combined Health Insurance Plans for the City of Bryan, City of College Station and Brazos County 5. Adjourn For information on sign language interpretation, TDD or other translation or accessibility information, please contact the public information officer at 209-5120. Please try to contact this person at least 48 hours before the scheduled time of the meeting so that your request may be accommodated. COMMISSIONERS' COURT JOINT MEETING MAY 19, 2003 A joint meeting of the Commissioners' Court of Brazos County, Texas and the cities of Bryan and College Station was held in the Brazos County Commissioners Courtroom in the Brazos Center in Bryan, Brazos County, Texas, beginning at 6:30 p.m. on Tuesday, May 19, 2003 with the following members of the Court present: Randy Sims, County Judge, Presiding; Tony Jones, Commissioner of Precinct 1; Duane Peters, Commissioner of Precinct 2; Kenny Mallard, Commissioner of Precinct 3, Absent; Carey Cauley, Jr., Commissioner of Precinct 4 Absent; Karen McQueen, County Clerk. The attached sheet contains the names of the citizens and officials that were in attendance. The County Judge called the meeting to order for the Commissioners Court. Mayor Ron Silva called the meeting of College Station City Council together. Mayor Jay Don Watson called the meeting of the Bryan City Council to order. James Massey, College Station City Councilman and Chairman of the Intergovernmental Committee gave an overview of the meetings on the health topic. He then introduced Vol 43 Page ol a~ Commissioners' Court meeting May 19, 2003 2 Preston Promykahl a consultant retained by the two cities and the County who proceeded to tell the assembled group of the advantages of being in a larger pool, such as more buying power, lower administrative costs etc. The City Managers of Bryan and College Station both made favorable comments about pooling the two cities and the county. They also suggested having the school districts join the pool. The County Judge indicated that the Commissioners Court would include this on their agenda for the next meeting. James Massey, College Station City Council representative moved to go out for Requests for Proposals (RFP). The motion was seconded by Council representative Dennis Maloney and carried unanimously. The County Judge thanked everyone for attending the joint meeting and adjourned the Commissioners Court meeting. College Station Mayor, Ron Silvia adjourned the College Station City Council meeting. Bryan Mayor, Jay Don Watson adjourned the Bryan City Council meeting. Vol q3 Page a° The foregoing minutes of the Commissioners Court meeting held May 19, 2003 have been examined and are approved in open Court this the YW- day of 2003, in Bryan, Brazos County, Texas. fiVX'IXr Randy Sims County Judge I~ Duane Peters Kenny Mallar Commissioner, Precinct 2 Commissioner Precinct 3 /z2. Carey C uley, Jr. Commis Toner, Pr cinct 4 KhrL>n McQueen' County Clerk a 9, Vol 43 Page gO P_L /I BRAZOS COUNTY COMMISSIONERS COURT MEETING ON lyLa4j R 2003 AT ~v: 3D~ M Jl ff~j n (.U G t 2t Cszs~ i 7JLn /~/J N/ 4)TAW ra 43 /-7 BRAZOS COUNTY COMMISSIONERS COURT MEETING ON ALt~L / 1 2003 AT _ : 3 .rn .