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HomeMy WebLinkAbout2003-06-24-9:00AM-Regular€LEf.J BRAZOS COUNTY 103 0- 120 A & 51 BRYAN. TEXAS qu'i`t'".CEEB}( NOTICE OF MEETING Y aYAH, tEXAS AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT DEPUTY e, THE COMMISSIONERS COURT WILL MEET IN REGULAR SESSION ON 24 JUNE 2003 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, SUITE 115, BRYAN, TEXAS. 1. Invocation and Pledge of Allegiance - Commissioner Jones 2. Call for citizen's input and/or concerns. 3. Update on the Expo Center, presented by Jim Singleton Consider and take action on agenda items 4-21 4. Request by Judge Ray Truelove to be reimbursed by the County for all out-of-pocket medical expenses incurred as a result of his gastric by-pass surgery. Surgery was performed on 27 June 2001 by the Center for Surgical Treatment of Obesity in Hawaiian Gardens, CA. Amount requested is $26,150.00. 5. Appointment of Susan Gandy as a voting member of the Expo Committee 6. Authorization for the County Judge to apply for the State Criminal Alien Assistance Program grant through the U.S. Department of Justice. 7. Request from Donald Lampe, Constable for Precinct 2, for approval of William J. Vanadore, III as a non-paid deputy in Precinct 2. 8. Approval of the FY 03 Title W-E Legal Services Contract, Plan Change FY 03-01, Contract No. 7990003. 9. Recommendations of agencies to receive funding by the Brazos County Community Healthcare Endowment Fund. 10. Order relocating temporary early voting polling place. 11. Request for an additional $27,000. in building maintenance account 650500 to finish this year's maintenance. 12. Permission requested by Purchasing Department to reject Bid #2003-029 - Pharmaceuticals, and advertise Bid #2003-036RB - Pharmaceuticals - Jail. VOL L15 PAGE 6107 Commissioners Court Agenda 24 June 2003 Page 2 13. Award of Bid #2003-031 - Office Supplies 14. Approval of the following Blanket Purchase Orders: Buchanan/Soil Mechanics - $5,000.00 (R&B) Butterkrust $1,600.00 (Jail) Glazier--$1,150.00 (Jail) Cain's Coffee $600.00 (Jail) Ben E. Keith $1,450.00 (Jail) Performance $4,000.00 (Jail) Sysco Food Service $6,300.00 (Jail) US Food Services $6,300.00 (Jail) Scarmardo Produce $7,000.00 (Jail) Team Systems $800.00 (Jail) Ray Criswell $1,500.00 (Jail) Ecolab $900.00 (Jail) Brazos Wholesale $600.00 (jail) Lilly Dairy $3,400.00 (Jail) 15. Budget Amendment 02/03-31.1 16. Payment of Claims 17. Personnel Change of Status 18. Request by Road & Bridge to enter Judson E. Loupot's property located off Valley Circle for the purpose of removing a cattle guard from the existing driveway and installing a culvert pipe in the ditch line at the same location. Cattle guard is on County property. Site is located in Precinct 1. 19. Replat of Lot 14, Block 1 of Wixon Oaks Subdivision, Volume 3767, Page 291, Brazos County, Texas. Site is located in Precinct 2. 20. Replat of Lot 9R, Block 1, vacating and subdivision plat of lots 3 thru 8, block 1 of Deerfield Estates #1, volume 3868, page 205, called 4.82 acres. Maria Kegans Survey, A-28. Site is located in Precinct 3. 21. Set date and time of Public Hearing to consider the posting of speed limits on Lloyd Lane in Precinct 2. 22. Announcement of interest items and possible future agenda topics. 23. Agency / Board / Committee reports by Court members. 24. Call for citizen input and/or concerns. 25. Adjourn. The Courthouse is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two business days before the meeting. To make arrangements, call (979) 361-4102. VOL'-6 PAGE ~r~ COMMISSIONERS' COURT REGULAR MEETING JUNE 24, 2003 A regular meeting of the Commissioners' Court of Brazos County, Texas was held in the Brazos County Commissioners Courtroom in the Courthouse in Bryan, Brazos County, Texas, beginning at 9:00 a.m. on Tuesday, June 24, 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; Karen McQueen, County Clerk. The attached sheet contains the names of the citizens and officials that were in attendance. Commissioner Jones gave the invocation and led the pledge of allegiance. There was no citizen input/and or concerns The first matter before the Court was an update on the Expo Center, presented by Jim Singleton, Architect. He said that he expected the permit from the Corps of Engineers to begin construction to be issued by October. Commissioner Jones asked why the delay when the original start date was estimated to be in March of this year. Mr. Singleton responded that it was the difference between a national permit VOL us PAGE )c q Commissioners Court meeting June 24, 2003 2 versus an individual permit. Originally were to get a national permit but because the value of the property increased we had to apply for an individual permit which takes longer to obtain. Commissioner Jones asked for preliminary costs or a budget. Mr. Singleton said the $18.5 mi'lion dollars would pay for the first phase and that he would meet with Commissioner Jones and discuss everything with him. The next matter before the Court was a request by Judge Ray Truelove to be reimbursed by the County for all out of pocket medical expenses incurred as a result of his gastric by-pass surgery. On motion by Commissioner Jones, seconded by Commissioner Peters, the Court voted unanimously to take the matter off the table and discuss it. The Court then considered the original motion made by the County Judge and seconded by Commissioner Mallard to deny payment. The County Judge voted "Aye", and Commissioners Jones, Peters and Cauley voted "Nay". The motion failed. Dr. Paul Roquet, physician for Judge Truelove, spoke on his behalf. Commissioner Peters then moved to remove this time from the agenda and direct the county's third party administrator to accept and review the claim in the amount of $26,150.00 based on updated medical information provided by Judge Truelove as if it had been properly submitted. The motion was seconded by Commissioner VOL ij,5- PAGE i c-5 Commissioners Court meeting June 24, 2003 3 Jones. Commissioners Jones, Peters and Cauley voted "Aye" and the County Judge voted "Nay". The motion carried. The next matter for consideration was the appointment of Susan Gandy as a voting member of the Expo Committee. On motion by the County Judge, seconded by Commissioner Cauley, the Court voted unanimously to appoint Susan Gandy as a voting member of the Expo Committee. The Court next considered adopting a Resolutior authorizing the County Judge to make application to the U. S. Department of Justice for a grant to support the State Criminal Alien Assistance Program that is administered by the Sheriff's office. On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously to authorize the County Judge to make application on behalf of Brazos County to the U. S. Department of Justice and accept on behalf of Brazos County such grant funds as may be tendered. A copy is attached. The Court next considered a request from Constable Precinct 2, Donald Lampo, to appoint William J. Vanadore III as unpaid Reserve Deputy Constable. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the request from Constable Lampo to appoint William J. Vanadore III as unpaid Reserve Deputy VOL 1+5 PAGE Mkt Commissioners Court meeting June 24, 2003 4 Constable subject to appointment being within the allotted number of deputies. The next matter before the Court was approval of the FY 03 Title IV-E Legal Services Contract, Plan Change FY 03-01, Contract No. 7990003. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to change FY 03 contract number from 7990003 to 2003074030. A copy is attached. The Court proceeded to consider the recommendation of the Brazos County Community Healthcare Endowment Fund to fund the following agencies for fiscal year 2003-2004: a) Family Practice Foundation of the Brazos Valley, Inc. $19,000 b) Girl scouts - Blue Bonnet Council $3,500 c) Health for All, Inc. $7,500 d) Hospice Brazos Valley $62,000 e) St. Joseph Regional Health Center $18,000 On motion by the County Judge, seconded by Commissioners Jones, Peters and Cauley the Court voted unanimously to accept the recommendation of the Brazos County Community Healthcare Endowment Fund to fund the previously named agencies for fiscal year 2003-2004. The Court next considered an Order relocating a temporary early voting polling Place. On motion by Commissioner Jones, seconded by Commissioner Cauley, the Court voted unanimously VOL t+s- PAGE ;-13 Commissioners Court meeting June 24, 2003 5 to adopt the Order relocating a temporary early voting polling place from the College Station Independent School District offices to the Utility Customer Service Center in College Station. A copy of the Order is attached. The next matter was a request for an additional $27,000 in building maintenance account 650500 to finish this year's maintenance. On motion by the County Judge, seconded by Commissioners Jones and Cauley, the Court voted unanimously to fund the additional $27,000 from contingency. The Court next considered a request from the Purchasing Department for permission to reject Bid #2003-029, Pharmaceutical and advertise Bid # 2003-036RB, Pharmaceuticals, Jail. On motion by Com missioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the request to reject Bid #2003-029 and to advertise Bid # 2003-036RB. The Court next considered awarding the following bid: Bid No. 2003-031, Office Supplies Pat Howard, Purchasing Agent, recommended acceptance of the bid submitted by Quick Delivery. This excludes paper and small furniture. On motion by Commissioner Jones, seconded by Commissioner Peters, the Court voted unanimously to accept the recommendation of the Purchasing Agent and award the contract to Quick Delivery. A copy of the bid tabulation is attached. VOL 4 05-- PAGE ~Lk 3 Commissioners Court meeting June 24, 2005 6 The Court proceeded to consider the following blanket Purchase Orders: Buchanan Soil R&B $5,000 Butterkrust Jail $1,600 Glazier Jail $1,150 Cain's Coffee Jail $ 600 Ben E. Keith Jail $1,450 Performance Jail $4,000 Sysco food Jail $6,300 US Food Serv Jail $6,300 Scarmardo Prod Jail $7,000 Team Systems Jail $ 800 Ray Criswell Jail $1,500 Ecolab Jail $ 900 Brazos Wholesale Jail $ 600 Lilly Dairy Jail $3,400 On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the Blanket Purchase Orders as submitted. The Court next considered Budget Amendment #02/03-31.1, which would transfer funds from Contingency to Constable, Precinct 2. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the budget amendment as submitted, a copy of which is attached. The Court next considered the following Claims as submitted by the County Treasurer for payment: 20043185 through 20043387 On motion by Commissioner Jones, seconded by Commissioner Peters, the Court voted unanimously to approve the Claims as VOL 4--5 PAGE ) ~q Commissioners Court meeting June 24, 2003 7 submitted. It was noted for the record that claims 20043164 through 20043184 were not included because they did not require Commissioners Court approval. The Court proceeded to consider the change of status of employees as submitted on the attached Personnel Action Requests. On motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to approve the changes as submitted. The Court next considered authorizing work outside of county rights-of-way for the health, safety and welfare of the general public. The Road and Bridge Department requested permission to enter the private property of Judson E. Loupot on Valley Circle in Precinct 1 to remove a cattle guard from the existing driveway and installing a culvert pipe in the existing ditch line. On motion by Commissioner Jones, seconded by Commissioner Peters, the Court voted unanimously to authorize the work. The Court next considered approval of the Re-Plat of Lot 14, Block 1 of Wixon Oaks Subdivision in Precinct 2. Richard Vance, County Engineer, stated that he had reviewed the plat and all seemed in order. On motion by Commissioner Peters, seconded by Commissioner Cauley, the Court voted unanimously to approve the Re-Plat of Lot 14, Block 1 of Wixon Oaks VOL PAGE \s Commissioners' Court meeting June 24, 2003 Subdivision. 8 The Court next considered approval of the Re-Plat of Lot 9R, block 1, Vacating & Subdivision Plats of Lots 3 through 8, Block 1 of Deerfield Estates #1 in Precinct 3. Richard Vance, County Engineer, stated that he had reviewed the plat and all appeared to be in order. On motion by Commissioner Jones, seconded by Commissioner Peters, the Court voted unanimously to approve the Re-Plat of Lot 9R, block 1, Vacating & Subdivision Plats of Lots 3 through 8, Block 1 of Deerfield Estates 41. The Court next considered setting the date and time for a Public Hearing to consider setting speed limits on Lloyd Lane in Precinct 2. On motion by Commissioner Peters, seconded by the County Judge, the Court voted unanimously to set the hearing for 7:00 p.m., Tuesday, July 15, 2003 at the Brazos Center. Under announcement of interest items and possible future agenda topics the following spoke: County Judge a) Asked the Director of Emergency Management to order foam for the rural fire departments and have the invoice paid from the Road and Bridge budget. The foam is to be delivered to the Road and Bridge department. It comes in 5 gallon containers at a cost of $17.00 each. VOL 1}5 PAGE Dlcc Commissioners' Court meeting June 24, 2003 9 Commissioner Jones a) He is working on the Facilities Committee meetings and will ask for a workshop when ready with a recommendation. Under Agency/Board/Committee reports by Court members, the following spoke: County Judge a) At one time the Commissioners Court and the EDC/Research Valley Partnership offered Koch an incentive package for tax abatement. Koch never complied with the conditions. Koch forwarded a check for reimbursement of taxes owed and cash incentives. b) It appears that Continental will soon cease to fly jets into Easterwood Airport in College Station. He is working with the Research Valley Partnership to keep them here. There was no citizen input and/or concerns. There being no further business to come before the Court, the meeting was adjourned. VOL LJ 5 PAGE D k- The foregoing minutes of the Commissioners Court meeting held June 24, 2003 have been examined and are approved in open Court this the day of120~- 2003, in Bryan, Brazos County, Texas. Randy rms Cou y Judge Duane Peters Commissioner, Precinct 2 r~~ ~j O~ / Carey Ca ey, Jr. Commiss' ner, Precin t 4 Attest: ~C an County Clerk ToGy Jon Commissi r, Precinct 1 Kenny Mallar Commissioner, recinct VOL 4s PAGE BRAZOS COUNTY COMMISSIONERS COURT MEETING ON 2 2003 AT YOo ,-tM NAME ORGANIZATTnN/I')F.P A R TMPMT Ca nS~~ G /7 {I- z-,k U -W /L /(/GU` n &fe P N- N-,,,, > l4- i~ rb ✓1 J / {J j~~) plc/. Cj. W4-t L C~k 661~ : VOL 4's7 PAGE ~-40 Gr D ~f TEXAS DEPARTMENT OF PROTECTIVE AND REGULATORY SERVICES EXECUTIVE DIRECTOR Thomi.< "hapmond May 7, 2003 Margaret Lalk Brazos County Courthouse 300 East 26`b St., Suite 310 Bryan, Texas, 77803 BOARD MEMBERS Richard S. ilnffman Chair, Brownsville PLAN CHANGE FY 03-01 John R. Castle, & Dallas Anne C. Crews Dallas Naomi W. Ledd Huntsville Catherine Clark Mosbacher Houston OnM Salinas Strauch San Antonio Re: FY 03 Title IV-E Legal Services Contract Plan Change 03-01 /Correction to FY 03 Contract Number Effective Date: May 7, 2003 The Department of Protective and Regulatory Services (PRS) and Commissioners Court of Brazos County entered into a new contract effective September 1, 2002. The purpose of this plan change is to correct the contract number for your FY 03 contract. The Title IV-E contracts were reprocured in September 2002, which resulted in a new contract boilerplate and required a new contract number. Your contract with number 7990003 ended on 8/31/2002 and the correct contract number issued for FY 03 is 2003074030. The Department and Contractor agree to Plan Change FY 03-01, effective May 7, 2003, affecting FY 03 contract as follows: • Change FY 03 contract number from 7990003 to 2003074030 The attached contract page is incorporated into this plan change for all purposes, reflect the changes affected by this plan change for the contract period September 1, 2002 through August 31, 2003, and supersede those attachments to the contract and any amendments, for the contract period covered by this plan change. TEXAS DEPARTMENT OF PROTECTIVE COMMISSIONERS' COURT OF AND REGULATORY SERVICES BRAZOS COUNTY APPROVAL: APPROVAL: ~~~5~/✓~~'-z~ Sheila Brockington ~H S j ~ Contract Specialist Coun~Jud 79 01 CAMERON RD, BLDG 2 . P.O. BOX 15995 • AUSTIN, TEXAS 78761-5995 . (512) 834-3201 VOL (4S- PAGE ;)-Z) ~ and Regulatory Services State of Texas Form 2282CUVE March 2002 Title IV-L County Legal Services Contract Contract 2003074030 1. Parties. The Texas Department of Protective and Regulatory Services (PRS), hereinafter referred to as the Department, and Commissioners' Court of Brazos County (a subdivision of the State of Texac), hereinafter r Erred to as the Contractor, do hereby make and enter into this contract, which, i•::getber with its incorporated documents constitutes the entire agreement under the above referenced contract number between the Departs-Zit and the Confraci:lr. The Department and the Contractor make this contract for the following nrutaal cccsiderations. II. Authority to Contract. The Department is authorized to enter into this contract under Human Resources Code Chapter 40. Pursuant to 40.0566 and 40.058, this contract is not subject to Chapter 771 or 791 of the Government Code. III. Governing Law. This contract shall be governed by and construed in accordance with the laws of the State of Texas. Unless otherwise mutually agreed, venue will be in State District Court, Travis County, Texas. Resulting payments shall be due and payable in Travis County, Texas. IV. Contract Elements. Ibis contract between the parties and any successor or permitted assignee consists of the signed written contract and all instruments incorporated by reference which are the documents listed in Section XI of this contract. The contract includes all elements in this document and in the attachments. The Cost Allocation Plan is a required attachment. This contract may be amended only in writing and by mutual agreement. V. Financial Limitations and Considerations. A. Funds Availability. This contract is at all times contingent upon the availability and receipt of federal funds that the Department has allocated to this contract; and if funds for this contract become unavailable during any budget period, this contract may be immediately terminated or reduced at the discretion of the Department. B. Amount of Payment. The Department agrees to pay the Contractor from available federal funds for services rendered in accordance with the terms of this contract upon receipt of a proper and verified statement and after deducting any known previous overpayment made by the Department. If project income accrues, the Contractor shall add the program income to funds committed to the contract services and shall use them to further eligible IV-E objectives, or the Contractor shall deduct program income from the total allowable costs in determining the net allowable costs on which the Federal share of costs is based. C. Basis for Payment. The basis for payment for services rendered under this contract is indicated in the service terms with the Cost Allocation Plan. The Contractor agrees to this basis for payment and to adhere to the fiscal and billing policies and procedures of the Department. The Department is not obligated to pay unauthorized costs or to pay more than the Contractor's allowable and actually incurred costs consistent with federal and state regulations. The Contractor is responsible for submitting bills in an accurate and timely manner for each quarter by the end of the following quarter and for notifying the Department of any need to expedite payment. If the quarterly bills for the county average or are expected to average less than $1,000 per quarter, the County may request, and the Contract Manager for the Department may grant written permission to submit bills on an annual basis with the bill for each quarter submitted and documented separately but at the same time before the end of the first quarter of the following fiscal year. The Department will make reasonable efforts to process all bills received in an accurate and timely manner but does not warrant immediate payment. D. The Contractor understands and agrees that: 1. The reimbursement made to the Contractor shall not exceed the Contractor's actual costs to provide the services under this contract and that the Contractor's actual costs, both direct and indirect, must be allowable, reasonable and allocable to Subtitle IV-E of the Social Security Act according to the Office of Management and Budget Circulars A-87 and A-110, 40 TAC §§732.240-256 and any other applicable Department regulations. VOL Lf-'S- PAGE a ORDER RELOCATING TiA4PORARY EARLY VOTING POLLING PLACE WHEREAS, the Commissioners Court of Brazos County, Texas has established four temporary early voting polling places in various locations in Brazos County; and WHEREAS, the Commissioners Court is desirous to comply with section 85.062(d)(2) of the Texas Election Code which requires locating one temporary branch early voting polling place in each Commissioner Precinct; and WHEREAS, the Commissioner Court of Brazos County, Texas has been advised by the College Station Independent School District School Board, that the current early voting polling place, the College Station Independent School Administration Building, will no longer be available for the use as a temporary early voting polling place; and WHEREAS, the Commissioners Court is desirous of relocating the temporary branch early voting polling place from the College Station Independent School Administration Building located at 1812 Welch Street, College Station, Texas to the College Station Utility Customer Service Center located at 310 Krenek Tap Road, College Station, Texas, for the convenience of the voters; NOW THEREFORE, BE IT RESOLVED BY THE COMNIISSIONERS COURT OF BRAZOS COUNTY, TEXAS, THAT: Pursuant to section 85.062(d)(2) of the Texas Election Code that one temporary branch early voting polling place be established in each Commissioner Precinct in Brazos County; and IML L +S PAU a -a 3 THAT the teu.r orary branch early voting polling place located in the College Station Independent School Admmi"tration Building located at 1812 Welch Street, College Station be relocated to the College Statx>n Utility Customer Service Center located at 310 Krenek Tap Road, College Station, Texas; and THAT submission be made to the Assistant Attorney General, Civil Rights Division, Voting Section, Department of Justice, Washington D.C. requesting the preclearance of this Order pursuant to Section 5 of the Federal Voting Rights Act. ADOPTED this.l day of 2003 by a vote of __jL_AYES and 0 NAYS. ATTEST: Randy Si96, County Judge Kar6 McQueen, County CI k VOL qT PAGE ~i S S 0 m ~ c r O ' ' n O w ~ v 2 3 ( nom 0 ) x sm ~ m ~ 3 (o ~ m S W m i cW m ~ r y m c c ° n ~ ; U w H m m 3 ~ ~ ~ ~ m T n n v ' ' y ` m ? 1 ~ 7 m p T CD D F - a y v T CD t ' m m 3 . j O D) m T p ~ - a (n (D m m o m ~ o , y = : m m 3 T T - D7 T C y C/ i O N m T z un 7 (p T a d x ° T W 5 N 3 ° D) n 0 O 0 ° D O Z ° fD 4. 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O U O co A co W OD N fA fn O N N O) 0) N N y f N 61 R IA O 0 O 0) 9 0 9 A ~ 0 ~ 6q 69 69 fA CA) p EA 0 69 0 fA 0 (A N fA m fA 0) (A .P A O fA CA EA W A CO A ? p 0) 0) 0 C ' V O A N V 0) oo co N W O V V W (o 6 W W Co 0 W W co (n 1 co o cn A W A A p V W N W W O i A N 0 o (11 N N_ Z O W VOL PAGE b~a yD C p 4 DD >Z D 0 ~ O rm--0 pp 00 O G 3 0 fi m r. m m- me p Z c~ ~ r m Cl) ;u ;u (n mm T ~ 0 m0 m Az O 'DDD 00 0 O D r< ;z n m D 0 y m m z m w ~ m m m m 0 S O X O Ocn < ~ m m D 00 A m ~ z 0 m m m 0 ;u r z X i Co m co O m N m co m co m V p oN V7 { o D x 0 m 0 O z m m o o z p 0 G) m co m { m 0 A 0 C: m c z m Q co cn { o p - <O 0 M m Cl) r 0 m m cn m co m co C D m m m m<v~i >~om ~o z > m z n I~ IO I~ I0 z O W VOL 4,5 PAGE S BRAZOS COUNTY, TEXAS BUDGET AMENDMENT(S) FOR THE 2002-2003 BUDGI NO. 02/03-31.1 On this the 24' day of June 2003 at a regular meeting of the Commissioners' Court, the following members were present: Randy Sims, County Judge, Presiding Tony Jones, Commissioner, Precinct 1; E. Duane Peters, Commissioner, Precinct 2; G. Kenny Mallard, Commissioner, Precinct 3; Carey Cauley, Jr., Commissioner, Precinct 4; Karen McQueen, County Clerk. The fallowing proceedings were held: THAT WHEREAS, on June 24, 2003 the Court heard and approved a budget amendment for the 2002-2003 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 August 23, 2002 the following amendment(s) to the original are hereby authorized, as described on the attached page(s). ADOPTED AND APPROVED this the 24`s day of June, 2003. THE COMMISSIONERS' COURT OF BRAZOS COUNTY, TEXAS. Original: County Clerk's Office and attached to the original budget Copies: County Auditor County Treasurer Commissioners' Court Minutes VOL 'IS PAGE BRAZOS COUNTY, TEXAS BUDGET AMENDMENTS No. 02/03-31.1 6/24/2003 DIV ACCT PROJ DR/CR ACCOUNT NAME 01 302011 659500 Dr. Vehicle Maintenance 01 110015 611300 Cr. Continoenev t;onstable Precinct 2 1 -1 To in crease the vehicle maintenance line item the Increase Decrea 500.00 $ 500.00 6/17/03. 500.00 PERSONNEL CHANGE OF STATUS page I of I COURT DATE: June 24, 2003 DEPARTMENT: Personnel PURPOSE: Personnel Change of Status DEPARTMENT NAME EMPLOYEE NAME ACT ION REQUESTED SHERIFF'S OFFICE/JAIL PRICE, JOHN SCHWENG, CARI A. YARTER, JACOB A. RESIGNATION NEW HIRE - FULL TIME NEW HIRE - FULL TIME JUVENILE SERVICES TORRES,ARMANDO GOOSBY, JOHNNIE GRAY, JR., WILLIAM D. RESIGNATION RESIGNATION RESIGNATION DISTRICT ATTORNEY BATCHELOR, MEGAN Approved in Commissioners' Court: June 24. County Judge's or Commissioner's Signature: (This copy to be attached to minutes) VOL 0-5 PAGE -;136' NEW HIRE - TEMPORARY BRAZOS COUNTY COMMISSIONERS' COURT ACTION FORM DEPARTMENT Road and Bridge NUMBER 660010 DATE OF COURT MEETING: June 24. 2003 ITEM: Permission to enter Judson E. Loupot's property located off Valley Circle for the purpose of removing a cattle guard from the existing driveway and installing a culvert pipe in the ditch line at the same location Cattle guard is on County property. Signed permission form is attached. Site is located in Precinct 1. SOURCE OF FUNDS: N/A ADDITIONAL WORK DESCRIPTION: NOTES/EXCEPTIONS: SUBMITTE BY: Richard F. Vance, P.E. County Engineer 0003-054 This Date: Randy Sir}ts,`County Judge Co`nmissigtSef/i-ony Jones Precinct by Commissioners Court VOL 145- PAGE _~~1 BRAZOS COUNTY PRIVATE PROPERTY ACCESS PERMISSION FORM Randy Sims County Judge Tony Jones Commissioner Pct I Duane Peters Commissioner Pct 2 Kenny Mallard Commissioner Pct 3 Carey Cauley Commissioner Pct 4 LAND OWNER AND ADDRESS Date cv D H. LOCATION OF WORK Dr %ve y a F Sa a~ III. DESCRIPTION OF WORK TO BE DONE -1~' nom, va-/~ nro n~.r-l,J l-o -.o ~ aFf/ a i ~ ,J r / t ~02 f n~ c / 12 IV. MAINTENANCE YES _ NO 1~-- IF YES, ESTIMATE FREQUENCY OF MAINTENANCE be notifj6d prior to maintenance) (Owner will u Richard F. Vance, P.E Engineer Aide Foreman / Right of Way Agent County Engineer Owner's Sign ure: - DATE 9 %'Pnw, Lf~ FAGF 3