EMERGENCY COMMISSIONERS' COURT AGENDA MAY 19, 1998, 1998, 11:00 A.M. COUNTY COURTROOM KERR COUNTY COURTHOUSE KERRVILLE, TEXAS 78028 THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.) This Commissioners' Court will hold a special emergency meeting at 11:00 A.M., May 19, 1998, at the Kerr County Courthouse in the Commissioners' Courtroom. CALL MEETING TO ORDER CLOSED MEETING A closed meeting will be held concerning the following subject(s): I. EXECUTIVE SESSION: This meeting is authorized by Title 5, Chapter 551, Government Code and Title S, Chapter 552, Govemment Code. 1.1 Due to unforeseeable suggestions by the Federal District Court in a pending litigation matter, the Commissioners' Court will consider and discuss whether Kerr County should contribute toward agreed resolution of all contested issues. (County Attorney) OPEN MEETING An open meeting will be held concerning the following subject(s): I[ ACTION AGENDA: 2.1 Action as may be required on matters discussed in Executive Session. FAeO ~d-~ ~f'd~A~ ~9 /~~ ~ &C(1E G MEEKEN ~~ - , a~~camycwn }ceA~amty~rf~as `/s'/,+, ~~ L J 1 2 3 4 5 6 7 8 9 10 11 12 ,,,, 13 1a 1s 1s n 18 19 20 21 22 23 2a 25 COMMI33IONER3' COURT - EMERGENCY SE33ION May 19, 1998 11:00 a.m. County Courtroom Kerr County Courthouse Kerrville, Texas 78028 PRESENT: ROBERT A. DENSON, County Judge H. A. "BUSTER" BALDWIN, Commissioner Pct. 1 T. H. "BUTCH" LACKEY, Commissioner Pct. 2 JONATHAN LETZ, Commissioner Pct. 3 BRUCE OEHLER, Commissioner Pct. 9 DAVID MOTLEY, County Attorney Fded~Dayof P ,A,D.19q~~11E_ BIWE G. MEEKER Clerk County Court, Kerr County, Texas r~ ~~ 2 3 a 6 II 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 JUDGE DENSON: Okay. I make a motion that we make the contribution we discussed in Executive Session to Texas Association of Counties (TAC) to resolve all issues as discussed in the pending litigation in Federal District Court. COMMISSIONER LETZ: Second. JUDGE DENSON: Any comments, questions, discussions? (No response.) JUDGE DEN3ON: Okay. All in favor? (Judge Denson and Commissioner Letz raised their hands.) JUDGE DENSON: All opposed? (Commissioners Baldwin, Lackey, and Oehler raised their hands.) (Commissioners' Court was adiourned at 11:55 a.m.) 3 L~ 1 2 C E R T I F I CAT E 3 4 The above and foregoing is a true and complete 6 transcription of my stenotype notes taken in my capacity as 6 Official Reporter of the Commissioners' Court of Kerr County, 7 Texas, at the time and place heretofore set forth. 6 Dated at Kerrville, Texas, this 19th day of May, 1998. s 10 ~ ~~~ Kathy B ik 11 Certified Shorthand Reporter 12 13 14 15 16 17 18 19 20 21 22 23 24 25 9 I'-`' LJ 2 C E R T I F I CAT E 3 4 The above and foregoing is a true and complete 5 transcription of my stenotype notes taken in my capacity as 6 Official Reporter of the Commissioners' Court of Kerr County, 7 Texas, at the time and place heretofore set forth. 6 Dated at Kerrville, Texas, this 19th day of May, 1998. s Kathy B ik 11 Certified Shorthand Reporter 12 13 14 15 16 17 18 19 20 21 22 23 24 25 9