HomeMy WebLinkAbout2006-06-07-2:30PM-SPECIAL CALLED SESSIONBRAZOSCOUNTY
BRYAN, TEXAS
NOTICE OF MEETING
SPECIAL CALLED SESSION
BRAZOS COUNTY COMMISSIONERS COURT
I! 1 ai
THE COMMISSIONERS COURT WILL MEET IN A SPECIAL CALLED
SESSION ON WEDNESDAY 7 JUNE 2006 AT 2:30 P.M. IN ROOM 108 OF THE
BRAZOS COUNTY COURTHOUSE, 300 EAST 26TH STREET, BRYAN, TEXAS.
1. Invocation and Pledge of Allegiance - Judge Sims.
Consider and take action on agenda items 2 - 4:
2. Convene into Executive Session pursuant to §551.074 of the Texas Government
Code to discuss personnel matters relative to the Coliseum Complex Director.
3. Continue in Executive Session pursuant to §551.087 of the Texas Government
Code to discuss economic development negotiations.
4. Consider and possible action on the Executive Session.
5. Adjourn
The Brazos County 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.
Office of the County Judge • 300 East 2dh St. • Suite 114 • Bryan, Texas 77803 • Fax: (979) 3614503
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COMMISSIONERS' COURT
SPECIAL MEETING
JUNE 7, 2006
A special meeting of the Commissioners' Court of Brazos
County, Texas was held in room 108 in the Courthouse in Bryan,
Brazos County, Texas, beginning at 2:30 p.m. on Wednesday,
June 7, 2006 with the following members of the Court present:
Randy Sims, County Judge, Presiding;
Eric Caldwell, Commissioner of Precinct 1;
Duane Peters, Commissioner of Precinct 2;
Kenny mallard, commissioner of Precinct 3;
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.
The County Judge called the meeting to order and then
announced the Court would convene into Executive Session
pursuant to §551.087 of the Texas Government Code to discuss
economic development negotiations.
The County Judge opened the meeting at 3:15 p.m. and then
reconvened into Executive Session at 3:20 p.m. pursuant to
§551.74 of the Texas Government Code to discuss personnel
matters relating to the Coliseum Complex Director.
The County Judge opened the meeting at 3:55 p.m. and
announced no action would be taken on either item.
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There being no further business to come before the Court,
the meeting was adjourned.
The foregoing minutes of the Commissioners Court meeting held
June 7, 2006 have been examined and are approved in open Court
this the .2-2 day of S,f 2006, in Bryan, Brazos
County, Texas. Al
Randy S As
Count Judge
Lloy Wassermann
Commissioner, Precinct 1
Duane Peters Kenny Malla d
Commissioner, Precinct 2 Commissioner, Precinct
arey CM -i- ey, Jr.
Commis oner, Prec nc 4
Attest:
Karon McQueen
County Clerk
Vol 91 Page a Cl
BRAZOSCOUNTY
BRYAN, TEXAS 40u-/1AI~
NOTICE OF MEETING
AND AGENDA
BRAZOS COUNTY COMMISSIONERS COURT
THE COMMISSIONERS COURT OF BRAZOS COUNTY WILL MEET IN REGULAR
SESSION ON 13 NNE 2006 AT 9:00 A.M. IN THE COMMISSIONERS COURTROOM
OF THE BRAZOS COUNTY COURTHOUSE, 300 E. 26' STREET, SUITE 115,
BRYAN, TEXAS.
1. Invocation and Pledge of Allegiance - Commissioner Cauley.
2. Call for citizen's input and/or concerns.
Consider and take action on agenda items 3 -19:
3. Budget Amendment 05/06-36.1 thru 05/06-36.8
4. Personnel Change of Status.
5. Payment of Claims.
6. Brazos County Order #06-003 prohibiting outdoor burning in Brazos County for ninety
(90) days, effective immediately.
7. Brazos County Order #06-004 restricting the use of fireworks in the unincorporated areas
of Brazos County, Texas.
8. Reappointment of the following individuals as fire commissioners for Rural Fire
Prevention District 2, effective 1 January 2006 - 31 December 2008:
a. Hawley West
b. Diana Kurten
c. Donald Lampo
9. Memorandum of Understanding between Brazos County and the Texas Department of
Public Safety concerning the Texas Interoperability Channel Plan (TCIP).
Office of the County Judge . 300 East 200 St. • Suite 114 • Bryan, Texas 77803 . Fax: (979) 361-4503
VOL 91 PAGE 30
Commissioners Court Agenda
13 June 2006
Page 2
10. Agreement between Brazos County and IntelliCorp Records, Inc. for monthly updates of
their database to include Brazos County criminal records. .
11. Tax Resale Deed in the amount of $5,539.00 to be paid by Richard Pena.
12. Request from Judge Jim Locke, CCL #2, for approval to pay lodging expenses at $122.00
per night for one night while in attendance at the Annual State Bar Convention on 15-16
June 2006. The rate is above what Brazos County allows.
13. Request from Isaac Butler, Precinct 4 Constable, for permission to appoint the following
individuals as non-paid Deputy Constables:
a. Russell Nobles
b. Tony Piccolo, Jr.
033
14. Permission to advertise Bid 20063, Construction of Communication Tower and
Building at Millican (South Tower).
15. Permission to secure quotes for food purchases quarterly (rather than monthly) for the
Juvenile Detention Center and the Jail Detention Center, in accordance with Local
Government Code 262.024(A)(8)(d).
16. Acceptance of a Special Warranty Deed from Edgar Jack Irick and Edna Lee Irick for
improvements to House Cemetery Road located in Precinct 2.
17. Acceptance of a Temporary Construction Easement from Edgar Jack Irick and Edna Lee
Irick for improvements to House Cemetery Road located in Precinct 2.
18. Rescind action of the Commissioners Court on 16 May 2006 approving a request from
Wickson Special Utility District to construct five (5) road bores and 3,600 ft. of 12 inch
PVC water line in the right of way of Rock Prairie Road and I&GN Road.
19. Request from Wellborn Special Utility District to construct five (5) road bores and 3,600
ft. of 12 inch PVC water line in the right of way of Rock Prairie Road and I&GN Road.
Site is located in Precinct 1.
20. Announcement of interest items and possible future agenda topics.
21. Call for citizen input and/or concerns.
22. Agency / Board / Committee reports by Court members.
23. Adjourn
The Brazos County 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.
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