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HomeMy WebLinkAbout2026/07/07 Regular Session 10:00AM BRAZOS COUNTY BRYAN, TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COMMISSIONERS COURT THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR AGENDA SESSION ON JULY 7, 2026 AT 10:00 AM IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY ADMINISTRATION BUILDING, 200 S. TEXAS AVENUE, SUITE 106, BRYAN, TX 77803. THE PUBLIC MAY WATCH THE MEETING LIVE AT HTTPS://WWW.YOUTUBE.COM/@BRAZOSCOUNTY3227 THIS MEETING WILL BE CONDUCTED BY VIDEO CONFERENCE WITH AT LEAST A QUORUM OF COMMISSIONERS COURT MEMBERS PARTICIPATING IN PERSON AT THE COUNTY ADMINISTRATION BUILDING IN ACCORDANCE WITH THE PROVISIONS SET FORTH IN SECTION 551.127 OF THE TEXAS GOVERNMENT CODE. Call to Order Invocation and Pledge of Allegiance • US and Texas Flag – Commissioner Konderla Call for Citizen input and/or concerns Presentations • Presentation and discussion by Chadd Caperton recognizing Commissioner Wanda J. Watson with the Certificate of Completion for the V. G. Young Institute of Commissioners Court Leadership Academy (CCLA) – Part 3. • New World Screwworm Update Consider and take action on Consent agenda items: 1 – 14 1. Approval of expenditure journal entry for Brazos County's 2nd & 3rd Quarter Contribution to the Brazos County Specialty Court Program for Fiscal Year 2025-2026 in the amount of $46,153.73 & $50,068.55. This is a budgeted expense for the support of the Specialty Court Program in FY 2025-2026. 2. Request authorization to wire transfer up to $1,000,000.00 to Health and Human Services Commission for the Graduate Medical Education Program (GME) for the benefit of participating hospitals using funding from the Brazos County Local Provider Participation Fund. 3. FY 25/26 Budget Amendments 20.01 - 20.07 4. Request for the Commissioner’s Court to approve the proposed Public Defender Oversight Board Nominations: a. Judge Jim Locke (Ret.) - 3-year term beginning August 15, 2026- August 15, 2029; b. Fran Duane - 2-year term beginning August 15, 2026- August 15, 2028; c. Robert Orozco - 3-year term beginning August 15, 2026- August 15, 2029; d. Ann Boney – 3-year term beginning August 15, 2026- August 15, 2029. 5. Approval requested from the Sheriff's Office for acceptance of donated funds in the amount of $8,185.14 from the Texas Association of Counties Risk Management Pool to be used for Employee Safety Equipment. 6. Approval of Commissioner Court minutes for the following dates: a. June 9, 2026 Regular Meeting b. June 9, 2026 Workshop Session c. June 23, 2026 Workshop Session d. June 23, 2026 Regular Meeting 7. Approval of Payment of Claims 8. Acceptance of engagement letter for Whitley Penn, LLP to perform the annual audit of the County financial statements. 9. Approval of Deductive Change Order to CIP # 25-593 Old Reliance Road Phase II Reconstruction with Brazos Paving Inc in the amount of $239,747.41. 10. Permission to Advertise Bid # 27-008 Seal Coat for Brazos County. 11. Approval of Final Plat of Bertram Grove Subdivision Ph 1, Lot 7R, Block 2 Being a Replat of Lots 7 and 8, Block 2, Bertram Gove Subdivision Ph 1; Samuel Davidson Survey; Abstract Number 13; College Station, Brazos County, Texas. Site is located in Precinct 1. 12. Request approval of resubmittal of the Final Plat of Locke Subdivision, Lots 1 through 3 Block 1; 4.408 acres; Thomas H. Barron League Survey, Abstract 5; Brazos County, Texas. Site is located in Precinct 2. 13. Consider and take action on the Brazos Wifi utility permit on Opersteny Lane to install fiber optic cable within the ROW. Project includes five (5) road bores. Site is located in Precinct 2. 14. Approval of the Final Plat of Aggieland Business Park Ph, 3D, Block 6, Lot 25R; 2.721 Acres; J.H. Jones Survey, League A-26; College Station ETJ, Brazos County, Texas; Site is located in Precinct 4. Consider and take action on Regular agenda items: 1 – 8 1. Personnel Change of Status for Department Heads 2. Approval to purchase FY 2027 Brazos County vehicles in FY 2026. 3. Approval of additions to the Interim Compensation Administration Guidelines previously approved on June 23, 2026 regarding Vacant Position Review and New Hire Job Offer Guidelines. 4. Approval Requested for Amended Brazos County Brand and Identity Guidelines. 5. Consider and take action on the Consent and Development Agreement Among Brazos County, Texas and WBW Development Services, LLC - Series 062 and WBW Single Land Investment, LLC - Series 150 for Brazos County Municipal Utility District No. 7 (Live Oaks Ranch Development, a Multi-Phased Residential Community). Site is located in Precinct 1. 6. Approval of Contract with Ronald Sommers, Chapter 7 Trustee for Sitzco Holdings, LCC for the purchase of real property in the amount of $1,825,000.00. 7. Convene into Executive Session pursuant to the following: a. Texas Government Code §551.087 of the Texas Government Code for deliberation regarding economic development negotiations. b. Texas Government Code §551.071 to consult with attorney about pending or contemplated litigation and/or a settlement offer. 8. Consider and possible action on Executive Session. Acknowledgements 1. Acknowledgement of Monthly Report from County Auditor for April 2026 2. Acknowledgement that the Brazos County Emergency Services District #2 (ESD #2) Bond was filed with the Brazos County Clerk's Office on June 22, 2026. 3. Acknowledgement of FY 2025-2026 Budget to Actuals by Fund as of June 26, 2026. Acknowledgement of FY 2025-2026 Contingency Budget to Actuals by Fund as of June 26, 2026. 4. Acknowledgement of the Juvenile Contract 26-112 Turning Leave Counseling and Education Center. 5. Personnel Change of Status for Elected Officials Announcement of interest items and possible future agenda topics Adjourn PUBLIC COMMENTS Public Comment during the Commission Meeting may be for all matters, both on and off the agenda, and be limited to four minutes per person. Persons are invited to submit comments in writing on the agenda items and/or attend and make comment at the Commission meeting. Members of the public are reminded that the Brazos County Commissioners Court is a Constitutional Court, with both judicial and legislative powers, created under Article V, Section 1 and Section 18 of the Texas Constitution. As a Constitutional Court, the Brazos County Commissioners Court also possesses the power to issue a Contempt of Court Citation under Section 81.024 of the Texas Local Government Code. Accordingly, members of the public in attendance at any Regular, Special and/or Emergency meeting of the Court shall conduct themselves with proper respect and decorum in speaking to, and/or addressing the Court; in participating in public discussions before the Court; and in all actions in the presence of the Court. Those members of the public who are inappropriately attired and/or who do not conduct themselves in an orderly and appropriate manner will be ordered to leave the meeting. Refusal to abide by the Court's Order and/or continued disruption of the meeting may result in a Contempt of Court Citation. It is not the intention of the Brazos County Commissioners Court to provide a public forum for the demeaning of any individual or group. Neither is it the intention of the Court to allow a member (or members) of the public to insult the honesty and/or integrity of the Court, as a body, or any member or members of the Court, or County employees, individually or collectively. Accordingly, profane, insulting or threatening language directed toward the Court and/or any person in the Court's presence and/or racial, ethnic or gender slurs or epithets will not be tolerated. Violation of these rules may result in the following sanctions: 1. cancellation of a speaker's time; 2. removal from the Commissioners Court; 3. a Contempt Citation; and/or 4. such other and/or criminal sanctions as may be authorized under the Constitution, Statutes and Codes of the State of Texas. The County Commissioners Court can deliberate or take action only if a matter has been listed on an agenda properly posted prior to the meeting. During the public comment period, speakers may address matters not listed on the published agenda. The Open Meeting Law does not expressly prohibit responses to public comments by the Commissioners Court. However, responses from the County Judge or Commissioners to unlisted public comment topics could become deliberation on a matter without notice to the public. To ensure the public has notice of all matters the Commissioners Court will consider, the County Judge and/or Commissioners may choose not to respond to public comments, except to correct factual inaccuracies, recite existing policy in response to an inquiry or to ask that a matter be listed on a future agenda. See Texas Open Meetings Act Section 551.042. INVOCATION Any invocation that may be offered before the official start of the Court meeting shall be to and for the benefit of the Court. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Court and do not necessarily represent the religious beliefs or views of the Court in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Court. Brazos County is committed to providing equal access to public meetings in accordance with the Americans with Disabilities Act (ADA). Individuals who require an accommodation or auxiliary aid to participate in a meeting should contact the ADA Coordinator at 979-361-2618 at least two (2) days before the meeting, or as soon as the need is identified, to allow time for arrangements. While Braille materials are not available, Brazos County will make every reasonable effort to provide appropriate accommodations to ensure effective communication.