a f O Y U O y w y 5 a O U' m O U W S r !'^ COMMISSIONER'S COURT May 26,1998 9:00 a.m. COUnty COUrtrOOm Kerr County Courthouse Kerrville, Texas 78028 PRESENT: ROBERT A. DENSON, County Judge H. A. "BUSTER" BALDWIN, Commissioner Pct. l T. H. "BUTCH" LACKEY, Commissioner Pct. 2 JONATHAN LETZ, Commissioner Pct. 3 BRUCE OEHLER, Commissioner Pct. 4 FYed~ Day of -~rtA.D.1 ~g 11ME~~ F~ BIWE G. MEEKER Clerk County Court, Kerr County, Texas 1 L- 2 3 4 s 6 8 9 a s 0 LL Y U O w 5 i 0 N N N N m a 0 c~ 'm 0 U S to i2 13 14 15 16 17 18 19 20 21 22 23 2a On Tuesday, May 26, 1998, at 9:00 a.m., the Commissioners' Court was Geld in the Commissioners' Coartroom, Kerr County Courthouse, Kerrville, Texas, and the following proceedings were had in open court: PROCEEDINGS 1 COMMISSIONER OEHLER: Okay. This is special Commissioners' Court Agenda for Tuesday, May 26th. It's 9 o'clock, and as customary, we'll have a prayer, and Commissioner Letz is in charge of prayer this morning. And following that, we'll have a pledge of allegiance. (Prayer and pledge of allegiance.) COMMISSIONER OEHLER: Okay. Before we get into our approval agenda, is there anybody else that filled out a form that wishes to speak? (Judge Denson entered the courtroom.) COMMISSIONER OEHLER: Hey, look who's here. JUDGE DENSON: Good morning. COMMISSIONER OEHLER: I don't see a form anywhere around. Is there one on the table there that they haven't seen? MS. NEMEC: No, those are the juvenile docket. COMMISSIONER OEHLER: Okay. I thought there was somebody who wishes to speak before we start our meeting. JUDGE DENSON: Have you started yet? COMMISSIONER OEHLER: We have started and now that you're here, I think you should jump right in there. ~` 1 z 3 a 5 6 7 s 9 a s 0 LL Y 0 w 5 /'~ 0 °o N N N m a 0 m 0 U W S F to 11 12 13 14 15 16 t~ 18 19 zo 21 22 23 24 25 r JUDGE DENSON: I'm supposed to be present and represent the County at that trial, that Hernandez deal And late Friday our attorney told me that jury selection will be at 3:00 this afternoon, and now I've gotten word that it's at 2:00, so I don't need to go until later today. COMMISSIONER OEHLER: Okay. COMMISSIONER BALDWIN: Go, Bob. JUDGE DENSON: Where are you? COMMISSIONER OEHLER: Just f-xing to pay the bills and all that. JUDGE DENSON: All right. Gentlemen, have you looked at the bills, have any questions? COMMISSIONER LACKEY: Motion to pay the bi1Ls. JUDGE DENSON: I have a motion to pay. COMMISSIONER LETZ: Second. JUDGE DENSON: We've got a second to pay. Questions, comments? All in favor? (The motion was carried by unanimous vote.) JUDGE DENSON: Okay. Budget amendments. Let's see. MR TOMLINSON: There should be five in your packet. I handed out two earlier this morning. JUDGE DENSON: Okay. First, professional services. MR TOMLINSON: The Commissioners' Court - and it's - I have a bill for - I have three bills totaling S2,406.58 from Tom Pollard, our civil attorney, and I have one bill for 5199.84 from Allison Bass Associates. COMMISSIONER LETZ: Tommy, do these bills relate to the general 2 I work he does for the Court? ~ t l- z 3 4 5 6 7 s 4 a s 0 LL Y 0 w N 5 /'^ 0 N N N 0 0 m a 0 m U w x 10 it t2 13 14 is 16 17 18 14 20 21 22 23 24 25 MR TOMLINSON: Yes. The - COMMISSIONER LETZ: The Allison - MR TOMLINSON: Allison Bass is the - well, it's Soria vs. County. It was a County Clerk employee that's apparently still in the process. COMMISSIONER LETZ: No other place we can think of for funds MR TOMLINSON: These are - no. These are - if you remember from the last court meting, we don't - we were taking those ont of professional fees, and there are no funds left in that line item, and we didn't want to take it from contingency because we might need it. And so this is the only place Ican -this is the only thing I know to do. In fact, we did this last meeting. We declared an emergency for it to pay attorney's fees. COMMISSIONER LETZ: I thought we did it the last time for things related to the jail. MR TOMLINSON: Well, we did that too, but - COMMISSIONER BALDWIN: We did, too. MR TOMLINSON: They all come from the same - all the bills to be paid from the same line item. COMMISSIONER LETZ: Oh, I see what you're saying. JUDGE DENSON: Okay. I need a motion. COMMISSIONER BALDWIN: I so move we pay the bills, distasteful ~ as it is. 3 COMMISSIONER LETZ: Second. JUDGE DENSON: Questions? Comments? All in favor? (The motion was carried by unanimous vote.) 1 L- 2 3 4 5 6 s 9 a 0 LL Y 0 N Q 5 0 N N S m a 0 m 0 U W x F /"~ JUDGE DENSON: Two? MR TOMLINSON: Number 2 is for the County Auditor's office. I'm asking for a transfer of $16 for miscellaneous postage. JUDGE DENSON: So moved. COMMISSIONER LETZ: So moved. COMMISSIONER BALDWIN: Third. JUDGE DENSON: If it had been anyone else, ya'all would have questioned him, why can't he budget properly. COMMISSIONER BALDWIN: Why can't you budget properly? I so 10 I mOVe. tl 12 13 14 15 16 17 is 19 20 21 22 23 24 25 JUDGE DENSON: Because it's $16, ya'all are ready to just summarily take care of this. Okay, we've got a motion and a second. Further questions? A11 in favor? (The motion was carried by unanimous vote.) JUDGE DENSON: Number 3. Okay, Number 3 is for the County Treasurer, transfer $122.50 from employee training. COMMISSIONER BALDWIN: We can't question that one either, because she's in here. MS. NEMEC: I have an investment seminar coming up next week. I usually don't go to any treasurer's conferences in April unless I have to, and this year was one of the years that I had to go. I normally go every other year, so I only budget a small amount in there, but this year I had to go `cause I didn't go last year, so now I'm running short in my investment seminars, and those I Gave to go to. COMMISSIONER LACKEY: So move. COMMISSIONER BALDWIN: Second. 4 t~ <- 2 3 4 5 6 7 8 9 a 0 LL Y U O r y 5 r 0 N N N 0 m a 0 m 0 U W 2 r 10 I1 12 13 14 15 16 17 iR 19 20 21 22 23 2a 25 JUDGE DENSON: I've got a motion and a second, Lackey and Baldwin. Further questions? All in favor? (The motion was carried by unanimous vote.) JUDGE DENSON: Four. MR TOMLINSON: Four is for an autopsy. I Gave a bill for $900 with $552 in that line item, so I'm requesting that we take $348 from contingency, transfer into autopsy and inquest. LETZ: So move. COMMISSIONER BALDWIN: Second. JUDGE DENSON: Motion and second. Questions or comments? All (The motion was carried by unanimous vote.) JUDGE DENSON: Five? MR TOMLINSON: Five is for the same -same problem. We have another bill that came in after we had already done this amendment, and so Number 5 is for an additional autopsy. COMMISSIONER LETZ: So move. COMMISSIONER BALDWIN: Second. JUDGE DENSON: Morton and second. Further questions? Comments? All in favor? 5 (The motion was carried by unanimous vote.) MR TOMLINSON: Okay, Number 6. JUDGE DENSON: Okay. MR TOMLINSON: I have a late bill to go with this that I need a hand check for. It's a bill from Cindy Snider for a court transcript, and it's State vs. ~"' 1 L- 2 3 a 5 6 a 9 a 0 LL Y U O r N w N g .~'~ 0 N N 0 0 m a 0 m U w 10 Ii 12 13 14 IS 16 17 18 19 zo 21 22 23 24 25 ,~^'~ Gabriel Charon. And I'm -there's -both district courts are totally out of money for -except for minor amounts for office supplies and salaries and those kinds of things. Their -all their trial expenses are completely depleted, so I don't know any other thing to do except to declare emergency and make this payment. COMMISSIONER BALDWIN: Any of the district people in here? We can jump on them. JUDGE DENSON: No, there's not. Speak up. COMMISSIONER BALDWIN: Seems like they could learn how to budget a little bit better than this. I make a motion we pay it. JUDGE DENSON: Okay. COMMISSIONER LETZ: Second. JUDGE DENSON: Questions? Comments? All in favor? (The motion was carried by unanimous vote.) JUDGE DENSON: Number 7. MR TOMLINSON: Okay, Number 7 is also for the 198th and 216th District Court. I have attorneys' bills for the 216th Court for $2,931.50 and for court-appointed attorneys for the 198th Court for $10,165.00, so we need to declare emergency for the one for $2,931.50 and one for $8,839.20. COMMISSIONER LETZ: So move. MR TOMLINSON: I do need - no, never mind. JUDGE DENSON: I've got a motion. COMMISSIONER OEHLER; Second. JUDGE DENSON: Any further gnestioas or comments? All in 6 (The motion was carried by unanimous vote.) ~"~ 1 2 3 a 5 6 7 8 9 a 0 LL Y U O r N 5 r 0 N N b N S m a 0 Q m 0 U W S r to It 12 13 14 15 16 17 1S 19 20 21 22 23 2a 25 designed to track defendants that are -that come out of the court system. I mean, actually are already gone, adjudicated. And it's a way to keep up with them and make sure that - that, you know, that they keep up with the papers. COMMISSIONER OEHLER: I visited with him the other day about that system, and be walked me through. It looks like a pretty good deal. I think it's a way to keep - to make sure that payment is made. MR TOMLINSON: Right. That's the whole idea. COMMISSIONER OEHLER: For fines and court costs and things like that, you know, that have kind of been not taken care of in a timely fashion. I think this will insure that to happen, more so than before. JUDGE DENSON: Whose fault is that? COMMISSIONER OEHLER: I can't imagine. I'm sure it was ours. JUDGE DENSON: Okay. MR TOMLINSON: I do need a hand check for that. JUDGE DENSON: Okay. I've got a - COMMISSIONER BALDWIN: How much was it? I didn't get the total. $1,500 or - MR TOMLINSON: Yes, it's $1,508.48. COMMISSIONER BALDWIN: You want me to make the motion? T9 8 there anything in it for me? JUDGE DENSON: Go ahead. COMMISSIONER BALDWIN: I so move. JUDGE DENSON: Okay. Second? COMMISSIONER OEHLER: Yeah, I'll second. JUDGE DENSON: Okay. All in favor? ~/'` 1 t- 2 3 a 5 6 7 8 9 a 0 LL Y U O F N w 5 /"~ N N N 8 m a 0 m 0 U W Z F to 11 t2 13 14 15 16 17 is 19 20 21 22 23 24 T (The motion was carried by unanimous vote.) JUDGE DENSON: Okay. MR TOMLINSON: I have one more, aed that's from Michael Walker. The reason I brought this in -and we've talked to Commissioner Letz about this, and actually the bill is for $4,663, and it's - it is 5161 more than the approved amount, the $16,000 that was approved. COMMISSIONER BALDWIN: What's it for? COMMISSIONER LETZ: We approved $15,000 for his - kind of a flat fee to go up to that amount to get all these drawings done, and then the Court approved another $1,000 for that 3-D computer stuff, which gave him a total of 16. He's over that, he's at 16, 4 - MR TOMLINSON: 516,161. COMMISSIONER LETZ: 5161 over. COMMISSIONER BALDWIN: Over what we approved? COMMISSIONER LETZ: Tommy, let's hold that till he gets through I with that. 9 MR TOMLINSON: Okay. COMMISSIONER LETZ: I believe that's my preference, anyway, to find out why we're over. JUDGE DENSON: Anything further? MR TOMLINSON: No, that's all I have. JUDGE DENSON: Monthly reports. Have you had an opportunity to look - review those, and if so, do you have a motion? COMMISSIONER LACKEY: I make a motion. I.-_ 2 3 4 5 6 7 a 9 a s 0 LL Y U O F y w y 3 0 N N 0 0 m a 0 m Q 0 U W i F to 11 12 13 14 15 16 17 1s 19 20 21 22 23 24 25 r^ 10 COMMISSIONER BALDWIN: I'll second the motion. And also note that there are two monthly reports from the Sheriff's Office that I've never seen before. Quite interesting information. JUDGE DENSON: Okay. MS. NEMEC: Judge, I also turned in the overtime monthty report of the overtime hours that ya'all requested COMMISSIONER OEHLER: Have you {coked at that? JUDGE DENSON: No, I haven't. COMMISSIONER BALDWIN: This is not something that we're going to approve? MS. NEMEC: No, just accept. JUDGE DENSON: We just -the report, itself, we accept it and approve it. We do not -we're not paying off of these reports. MS. NEMEC: And I think some of these are expected to be paid on June the 15th, and I've told the department heads and elected officials that they need to get in and make a request, a budget amendment, if they don't have any funds in that line item for June the Sth. JUDGE DENSON: Let me ask Ms. Nemec. Now, back two or three months ago, we paid overtime -the Court approved payment of overtime that it approved over a period of time. MS. NEMEC: Mm-hmm. JUDGE DENSON: My question is, this report which is dated through May 9 covers what period of time? MS. NEMEC: May 5th through May 9th, right around that time, because we paid through - I mean, I'm sorry, February. ~` I t- z 3 4 s 6 7 8 9 a ~ 10 0 LL Y o tt N w IZ N 5 13 ~„~ 14 0 15 N N N 0 16 0 m a 17 0 is m Q U 19 w 20 21 22 23 za 25 r JUDGE DENSON: February the 5th? MS. NEMEC: Right, because we paid through February 5th, I think JUDGE DENSON: So about three months? MS. NEMEC: Mm-hmm. JUDGE DENSON: Approximately. COMMISSIONER OEHLER: N COMMISSIONER LETZ: Didn't we allow -this is just a balance; we don't have to necessarily pay this. I can't - MS. NEMEC: What the Court order read was that they have three months from the time that they earn it, and then at the end of the three-month period, if they have not taken that time off, then they turn it in for payment. LETZ: So this is just a balance that's running MS. NEMEC: Right. COMMISSIONER OEHLER: All of it. JUDGE DENSON: Well, let's -just for example, and it's only overtime on this schedule, which, if you want to approximate the monthly accrual, we're talking about 30, 35 hours a month. Do you Gave any kind of response to what Jonathae asked? Do you anticipate this actually being paid or time being taken off? MS. MEEKER: I can't speak to that myself. I think the employees I1 t- 2 3 4 5 6 1 8 9 d 0 u Y U O F N w 5 0 N H N m a 0 m 0 U W Z 10 11 t2 13 la 15 16 17 18 19 20 21 22 23 za 25 because the last time I forgot to turn it in. It was the first time it was to be turned in, and I just neglected to do it, so that is au accumulation of - MS. NEMEC: Six months for her. MS. MEEKER: -six months. JUDGE DENSON: I see. MS. MEEKER: And I apologize for that, but I just let it slip by. COMMISSIONER OEHLER: That's not bad for sin months. JUDGE DENSON: No, that's only -the only ones that are alarming would be the amounts being accrued by jail staff and the Sheriff s Department. The County Attorney, we're going to have to look into that. Buster, you must not Gave turned in your time. COMMISSIONER BALDWIN: I didn't want to embarrass anybody. JUDGE DEN50N: All right. COMMISSIONER LACKEY: We had a motion. JUDGE DENSON: We've got a motion and second to accept and approve the monthly reports. Aay further questions or comments on that? All in favor? (The motion was carried by unanimous vote.) JUDGE DENSON: Okay. Now, as to the consideration agenda at the top, 2.1, Consider and discuss abandonment of Walker-Benner Road. The Honorable Craig Leslie put this on the agenda, and he's present. Mr. Leslie, why don't yon come up to the lectern and see if anyone has any questions. MR. LESLIE: Well, this is just ahalf - a stretch of road that runs through two tracts of property, and they've served - as I understand, historically they served somebody that lived in the back, the road did, and it crossed the Walker ~"` 12 1 ~_ 2 3 4 5 b 7 8 9 a 0 LL Y U O r N w m g 0 N h N m a 0 m 0 U W 2 r to 11 12 13 14 is 16 17 18 19 20 21 22 23 24 2s i^ - that owns the property would really like to have it abandoned anyway, because he's building -- he's selling the front tract and he's building a straight road to the back tract that he's maintaining. So it's - we just think it would be in their best interest and the County's best interest just to let it go. JUDGE DENSON: It's not very often we have someone trying to take roads off the maintenance list; it's usually the contrary. I'li certainly make a motion to approve the abandonment of Walker-Benner Road and take that off the list of County-maintained roads. COMMISSIONER OEHLER: I'll second that. JUDGE DENSON: Farther questions or comments? All in favor? (The motion carried by unanimous vote.) JUDGE DENSON: Thank you, Craig. MR LESLIE: Thank you. JUDGE DENSON: And thank you for your letter and explanation understanding the subject. MR LESLIE: Thank you. JUDGE DENSON: Okay. 2.2, Consider if a plat is required for Lot 20, Japonica Hills Subdivision, and if so, consider preliminary replat and set date for public hearing for same. County Engineer, Don Vcelkel. MR JOHNSTON: Morning. 13 JUDGE DENSON: Good morning. 2 3 4 5 6 7 s 9 d 0 LL Y O F N Q W N 5 ~'^ 0 0 N N N 0 0 m a O Q m U w x 10 I1 12 13 14 15 16 17 Is 19 zo 21 22 23 za 2s MR. JOHNSTON: This involves Lot 20 in Japonica Hills Subdivision. And, apparently, he wanted to sell it also by metes and bounds. We were asked, you know, if they could do that. To me, it comes under the subdivision rules under replat, and it probably should have been replatted when that first seven acres were sold. I talked to County Attorney Tom Pollard and he - he also said that it should have a public hearing and have a replat of that when the balance is sold. But it is, I mean, a unique situation, so I brought it to the Court for their consideration -your consideration. JUDGE DENSON: Let's see. Lot 20, Japonica Hills, was at one time MR dOHNSTON: Right. JUDGE DENSON: And then at some time in the past, seven acres was MR JOHNSTON: Right. JUDGE DENSON: And what remained? MR JOHNSTON: At that time it wasn't replatted. JUDGE DENSON: Okay. COMMISSIONER LETZ: I agree. I mean, I think it should go through the replat process. JUDGE DENSON: I see, Mr. Machann, your name on some of this backup material. Actually, you received a copy of a letter, so I guess you're representing Mr. Blommers? MR MACHANN: Pardon? r- 14 `/"` 1 L- 2 owner? 3 4 5 a 0 LL Y 0 w y 5 ~., 0 N N N 0 0 m a 0 m U w x /" 6 7 s 9 10 li 12 13 14 15 16 17 Is 19 20 21 22 23 24 25 JUDGE DENSON: Are you representing Mr. Blommers, the property MR MACHANN: No, I'm - I represent the prospective purchaser. JUDGE DENSON: Oh, I see. MR MACHANN: Of the tract that's been - the closing has been delayed because of this. JUDGE DENSON: Okay. I was just going to ask if ya'ell had any comment on it. I think the Court's opinion is going to be that a replat is required and we do need to Gave a public hearing. MIL MACI3ANN: Can I comment? JUDGE DENSON: Yes, certainly. MR MACHANN: I haven't reviewed your new ordinance. I know you've passed one, and I'm not - it may very well require it. My only comment is if you - the Government Code does contain a specific provision that allows the County, in situations where you already have a previously platted lot that is now being divided again, that they are not required to require a replat. There's a specific statutory provision for that. I don't know if ya'all decided to adopt that or not when you just went through your ordinance, because I haven't reviewed it. But it's clear, looking at the statute, that when I combine the Elgin Bank case back in `95 and the statute, that the County certainly would not be required to require a full- blown replat process or plat revision process in a situation like this where you're not new roadways or new easements. So I would ask that, you know, maybe at least - again, not debating what your ordinance says now, but there are situations - IS I've got another one. For example, the 65-acre platted lot with a dedicated that we're going to divide into 28 ad 37 acres; put a line, divide 28 and 37, ~/'~ 1 2 3 4 5 6 7 8 9 a Q 0 LL Y U O N w N 5 ./'` S 0 N N N 0 0 m a 0 m 0 U W Z F 10 11 12 13 14 is 16 17 18 14 20 21 22 23 /" not making any other changes. And to do that under your rules, as I understand them talking to Mr. Johnston, you've got to go through a baday process, roughly, and public notices. And I question a little bit as to whether there might be room here for minor plats or some other mechanism that the Commissioners' Court might consider to avoid - I mean, it Beta to be a pretty lengthy process, and I'm not sure whether the goal that you're reaching is - can be attained in another way, either by minor replat approved by the County and not going through the - particularly when you've got a statute that says you don't even have to do it in situations like that. COMMISSIONER OEHI,ER: Is this served by a public water system? I think it is, isn't it? Or does everybody have their own wells? MR VOELKEL: Excuse me? MR MACHANN: They want to know if it's served by a public water system. MR VOELKEL: It's a public or local water system, yeah. Central system. OEHLER: One of the things that's required of that - and I'm not opposed to doing what you're asking. The water requirements now is that they - that a letter be furnished by T.N.RC.C. guaranteeing that there's enough water supply there to adequately serve additional lots. It's kind of a proteMion against the buyers. Probably one lot isn't going to make any difference; should be adequate water there, but probably -there's not? Oh, I thought were answering my question. 16 MR MACHANN: So that's, what, a separate statute? ~^' 1 L- 2 3 4 5 6 s 9 a 0 LL U O r w N r N S m a 7 O m w x r to 11 12 13 la 15 16 17 18 19 20 21 z2 23 2a COMMISSIONER OEHLER: Well, that's a part of our - well, actually, it's part of our old requirements as well as our new requirements that you get a letter stating - MR. MACHANN: But you could do that without a b0.day process. COMMISSIONER LETZ: Right. COMMISSIONER OEHLER: Yeah. COMMISSIONER LETZ: Yeah, the time period - I mean, I don't have a problem with it if there's a way to speed up the process. MR. MACHANN: Because the way it's being interpreted now is it's a full-blown replat under the statute that requires posting in the paper three times, requires certified letters to people; and if you're only dealing with a lot of the present owners and dividing it, I - you know, it seems like to me that you might want to - I know you just went through this, so I hesitate to even bring the issue up. But it does seem like, to me, that there are a tot of instances in the county with large acreage tracts, particularly where you could accomplish your same purposes without putting a b0. or 70.day timeframe and other requirements that the statute says you don't have to do, It's up to you, obviously; you've got the authority, I think, to do it. Probably. COMMISSIONER OEHLER: I would say at bare minimum, you need to file an amended plat so that there is proper record in the Clerk's Office of, know, the configuration of the subdivision. JUDGE DENSON: Handled - and I agree with what you're saying, I and what Dwaine says, that a minor replat would be a much better way of this, where it's just gone through the Commissioners' approval and the r^ 17 1.-- 1 L- 2 3 4 5 6 7 s 9 a 0 LL Y U O r y w y 5 0 N N 0 0 m a 0 m 0 V W I 10 11 12 13 14 IS I6 17 18 19 20 21 22 23 24 25 Engineer's Office, and then filed of record like you say, the plat. Cut out all this middle stuff. COMMISSIONER LETZ: The problem I see with that is that if we go into a platted subdivision aad to not go through the public notice, the other owners in that subdivision are affected by this. As an example, we required Mike Lindley to do the same thing at Whiskey Ridge, whatever it's called, where there is a subdivision which has very strict rules and everything else. And without the public notice portion - MR. MACHANN: What if you already have restrictions, which is the case both in Japonica Hills and the other one you're talking about, that say expressly you can divide these tracts as long as they're not less than five acres? And they're already restriMed where they've already bought into this scheme of developments. COMMISSIONER LETZ: And I'm just going back to the rules. We discussed whether we should put some sort of standards on the homeowners' association, and we opted out of doing that because we felt that would be an undue burden and be too restrictive to try to, you know, dictate - you know, cover both ways. I mean, I guess you could have some sort of language that, you know, if you Gave a certain type of homeowners' association, then you don't have to do it, but it gets very confusing. And I think that you do have to protect the other owners of the subdivision and so they - you know, if they don't have a good association, that they are put on notice. JUDGE DENSON: Well, and I know you understand what he's is they have already approved -those other homeowners, property owners, they bought the property, they acquiesced or consented to any future division lots is accordance with the restrictions. i-^ IS ~` t (- 2 3 a 5 6 7 s 9 a s 0 LL Y U O r m w m 5 0 N N N N 0 0 m a 0 m 0 U w S H to 11 12 13 14 15 16 17 is 19 20 2] 22 23 2a 25 COMMISSIONER OEHLER: Well, the one thing that other require - I believe it's 200 feet off the highway. This one, the MR MACHANN: You've got those, you've got your flag lot issues so is, again, a 65-acre tract where you've got restrictions that say the plat - the lots can never be -ess than 25 acres. And so if you're dividing one and you've got 30 and 35, I question a little bit about why you should have a rule that you've got to go through this GO- or 90-day process if somebody wants to sell a piece of property, to get it sold. JUDGE DENSON: Yeah. MR MACHANN: And, again, I'm not trying to say that maybe those divisions, have accurate map records. JUDGE DENSON: Well, it's before us. Let's look at it this way. today. Why caa't we grant a variance and let this be handled as a minor replat today? And that gives him the ability to go forward without going through -- jumpieg through all those hoops. And it wil- give Franklin the authority to look at the plat and make sure that it's filed properly. OEHLER: I don't have a problem. I think there needs to be one thing added to it, just to safeguard the seller as well as the buyer, and that would be the letter from T.N.RC.C. stating that there is adequate water supply to supply water to those lots. JUDGE DENSON: I agree. r '" 19 i L- 2 3 4 5 6 s 9 0 LL Y O F N w N 5 r^"~ 0 N N N m a 0 m Q 0 U W 2 f 10 I1 12 13 14 15 16 1~ Is 19 zo 21 22 23 24 LETZ: I can - what we're doing here is just waiving the notice requirements, correct? I mean, really. COMMISSIONER OEHLER: Pretty much so. COMMISSIONER LETZ: I mean, the variance - I mean, they're still COMMISSIONER OEHLER: Well, sort of, but there's more to it, I JUDGE DENSON: We're not - COMMISSIONER OEHLER: We're waiving a public hearing also, COMMISSIONER LETZ: Notice and the public hearing. JUDGE DENSON: You're not going to have to come back. You can minor replat signed off without the 3(Way delay. That way U.G.R.A. and everyone can review it, assign lot numbers and all that to it; go through everybody, you know, have acheck-off on it. But just to speed it up, because it won't have to go through the public hearing part; that's basically what you're doing if they do an amended plat or call it a replat, you know, with a variance, in the same amount of time. Otherwise, they won't have the lot -the address. All that information wouldn't be picked up, right? COMMISSIONER LETZ: Right. We need to go through the whole process of a replat. We're just trying to speed it up from the standpoint of the 21 notice. 1 Z 3 a 5 6 7 8 9 a 10 0 LL Y 0 11 r w 12 N 5 13 /" 14 0 g 15 N 0 16 a m a 17 0 ~ 18 m v 19 w 20 21 22 23 24 r^ COMMISSIONER OEHLER: Right. That's what I was just suggesting, just waive the public hearing part and that would go ahead and speed it up, but it would still be signed off by all the other - JUDGE DENSON: Do you agree? MR MACHANN: I understand what he's saying. MR JOHNSTON: I think it would be called a replat. JUDGE DENSON: Mr. Vcelkel? MR VOELKEL: I'm Delly Vcelkel. I'd -ike to ask a question about this replat - or amended plat. What if there are other tracts within that subdivision similar to Tract 20 where they cut out seven acres previously, or any amount? Is this amended plat going to reflect that, or is it going to ignore it? There'd be nothing of record for the - JUDGE DENSON: That's not before the Court, and how would we I even know? MR VOELKEL: Right. So the amended plat would just show the change in Tract 20? JUDGE DENSON: Yea, sir. MR VOELKEL: All right, thank you. COMMISSIONER OEHLER: Does that make sense to you, Mr. Voelkel? MR VOELKEL: The whole thing doesn't make sense to me. Thank 22 1 L__ 2 3 4 5 6 7 s 9 0 LL Y 0 N 5 N 0 m a 0 m U w i to 11 12 13 14 is 16 17 18 19 20 21 22 23 24 23 JUDGE DENSON: Well, that makes me ask another question. What doesn't make sense, specifically? MR VOELKEL: The requiring of a replat for this tract. JUDGE DENSON: I see. MR VOELKEL: Are you familiar with the Elgin Bank case? JUDGE DENSON: Yes, sir. MR VOELKEL: The way I interpret it - well, let me see. JUDGE DENSON: Our rules, I think, have been amended to address Elgin Baak. I'm not sure whether the Legislature has acted on that last term or whether they're going to act on it this term. MR VOELKEL: Yes. It was based on a court case, right? JUDGE DENSON: Yes, sir. MR VOELKEL: But the thing that draws myattention -and, quote, The bottom line of the Elgin Bank case is that divisions of land involving nothing more than the drawing of a line between two tracts need not undergo subdivision review, unquote. And this is atypical case. COMMISSIONER LETZ: But this is already in a subdivision. MR VOELKEL: Excuse me? COMMISSIONER LETZ: This is already in a subdivision. If it Wflsn't In a 9ubdIV131on - MR VOELKEL: But it doesn't address platted lots versus acreage; it just says any tract. Any tract that you divide into two or more parts, without having put other improvements in. Again, my lawyer -this isn't just my interpretation. That's what bothers me about it. I 2 3 4 5 6 s 9 a E 0 LL Y 0 r N Q N 5 r 0 N N N N 8 m a 0 m 0 U W 2 r to 11 12 13 14 15 16 v is 19 zo 21 22 23 24 25 T COMMISSIONER LETZ: My concern would be that if you don't do MR VOELKEL: True. JUDGE DENSON: But it's just going to get worse and worse if we don't start trying to -you know, if someone was to go to the County Clerk's office and pull this plat, you're going to show from a water system standpoint; from, you know, lots of different areas. Yon will have no idea how many lots are out there. MR VOELKEL: So? LETZ: Well, when you're on a public water system, there's a lot of T.N.RC.C. rules and other rules that you have to look at that are hinged on the number of lots. I think there's more -the max requirements. MR VOELKEL: How do you circumvent the fact that this fact", if it is, in fact, a fact - that you can do it? I mean, it's the law. To me, what this is saying is the law says that this is the way it's supposed to be done. Whether it needs more platting or whatever isn't addressed. It's just addressed that if all you're doing is drawing a tine between two parts of one land, you don't have to plat it. COMMISSIONER LETZ: Now, like I say, I mean, it doesn't say platted versus unplatted, but - MR VOELKEL: Doesn't say what? COMMISSIONER LETZ: Platted - when you draw the line, whether it's platted or not. MR VOELKEL: So then it doesn'L~ COMMISSIONER LETZ: I think this case was outside - I mesa, when they did it, it was outside of the platted subdivision. 24 2 3 4 s 6 7 s 9 a E 0 LL Y 0 N Q w N 5 /'~ 0 N N °o m a 0 m 0 U W Z F 10 tl 12 13 14 15 16 17 18 19 20 21 22 23 24 MR VOELKEL: If they didn't address it, it's not concerned about it. MR JOHNSTON: I think the case was about some platted laud out in the county and whether or not it had to be platted if it faced a public road, and that's the way the case ended up; it did not have to be platted. But I think that once it is platted, then it falls under a completely new area under the replat law. And I think it has to be - I don't think Elgin Bank applies to platted subdivisions. COMMISSIONER LETZ: I tend to agree with that, but, you know, I don't know. Probably another court case would solve this. MR VOELKEL: That's what's good about tt. I disagree with that, but thank you. MR JOHNSTON: I don't think - COMMISSIONER OEHLER: I don't see anything wrong with filing an amended plat. I think that that needs to be - at the very minimum, to be done just to reflect what actually - what lots are actually in the subdivision, whether they've been increased in lot size or whether they have been decreased in acreage. I think that's the very least that should be done. COMMISSIONER LETZ: I agree with what your motion is. My question is with the term "amended," 'cause we don't have -that's not de£med. We don't know what an amended plat - I mean, like our subdivision rules. We don't say what anamended - I mean, it doesn't exist. So it's kind of a strange animal I mean, when you call it a term that is not in our rules. JUDGE DENSON: Okay. Do you withdraw your motion? COMMISSIONER OEHLER: No. JUDGE DENSON: You don't? 25 ~" 1 2 3 4 5 6 8 9 a 0 LL Y 0 5 S N N N 0 0 m a 0 m 0 U W S F to 11 12 13 to 15 16 t7 IS 19 zo 21 22 23 24 25 t"" COMMISSIONER OEHLER: No. I think whatever terminology you want to put on it is fine. But, I mean, all I'm trying to get to is that a revision of the plat be filed of record that reflects what is actually on the land out there. COMMISSIONER BALDWIN: I agree with that. COMMISSIONER OEHLER: And I think whether it's the wrong terminology, I think to amend the plat to that status would suffice. COMMISSIONER BALDWIN: Second. JUDGE DENSON: Okay. COMMISSIONER BALDWIN: How'd we do there? JUDGE DENSON: That's what I like. You think you have that, Tammy? MS. MARQUARDT: The first time, yes. COMMISSIONER OEHLER: Well, it hasn't changed. JUDGE DENSON: I'll be glad to work with you oe that. MS. MARQUARDT: Thank you. JUDGE DENSON: Okay. We've got a motion and a second on this. Further questions or comments? All in favor? (The motion was carried, with Commissioners Baldwin, Lackey, and Oehler, and Judge Denson for, Commissioner Letz against.) COMMISSIONER LETZ: I'll go against on the terminology; I 26 oppose on terminology. JUDGE DENSON: Oppose on terminology. COMMISSIONER LETZ: I agree with the concept. COMMISSIONER BALDWIN: This time next year you won't even recognize the Elgin Bank case, I guarantee you. ~/" 1 2 3 4 5 b 7 s 9 a s 0 LL Y 0 N W tll 5 i-^ 0 0 N 0 0 m a 0 m 0 w x 10 11 12 13 14 15 16 17 is 19 20 21 22 23 24 25 r JUDGE DENSON: Okay. Dwaine, I think we've accommodated you and your client where you don't have to meet those notice requirements and have public bearings and all that business, okay? All right, next item on the agenda, 2.3. Consider and discuss tong-distance telephone service. MR TOMLINSON: Okay. Currently, I think everybody in the County uses -we're with MCL We got started with them about five or six years ago, when MCI had an interlocal agreement with the State of Texas and they allowed counties to piggyback on those rates for the state. That contract is no longer in existence. We're still getting the same rate from MCI, and it's - it probably averages 14 to 15 cents is about what it is. My reasoning for bringing this up is that - for one thing, is that my office is just tired of dealing with MCI, and we -their billing system leaves a lot to be desired. We spend -Mindy spends hours trying to get the bills together to go out to the departments. And Tom Locke is with us today. He's a representative from LSD (ssc). MR LOCKS: LDS. MR TOMLINSON: I'm sorry, I had a Tong weekend. And he - COMMISSIONER BALDWIN: You been out at the folk festival, ~ Tommy? MR TOMLINSON: And he's a local guy and, you know, I'd like to do business with a local representative if we can. And 6e's all -his company offers a better rate than what we have. They offer a billing service that I think we can live with. In fact, the City of Kerrville uses this service, and I've talked with the department at the City, and they -they give the company high recommendations as far as their billing. And also, I think it's time that we have 27 some -maybe some stronger controls on our long-distance use. In other words, lam- 1 t- 2 3 4 5 6 7 8 9 a s 0 LL Y 0 N 5 ~-- 0 N N N g m a 0 c~ m x 0 U S r to ]1 12 13 ]4 15 16 17 18 19 20 21 22 23 24 25 n assigning some individual long-distaace authorization codes for each individual. And I think we can - I think it would be easier to control the uses of long-distance service. And I think that - what I understand from Tom is that, you know, the company can handle that. 1)o you want to address the Court in any way, Tom? MR LOCKS: To answer questions or- MR TOMLINSON: Yeah, to answer questions. COMMISSIONER LETZ: Tommy, my only comment is I think it's a good idea to look at the market and see what the best deal is. My question is, though, that we give everyone - other companies ample time to - I know we don't really want to bend this, per se, but at the same time - MR TOMLINSON: Well, I've been in contact with - or tried to be in contact with two major servicers in the market, and I've done this over a period of five or six months, and I have aot yet received a phone call from any of them. And I made several attempts to do that. When - when we try to call MCI with a problem with the billing, it's like calling the IRS; you just can't get there from here. LETZ: Well, I agree MCI has a terrible billing 28 system; from the personal times I've used it, they're the least user-friendly of any of them. I just want to make sure that - you know, that we're giving other companies in the marketplace an opportunity, you know, to give us their best shot. I just think it's - you know, I hate to just have something posted and three days Later make a decision on it. You know, if you're comfortable that you've gone out to other companies in the market and you know this is the best there is, you know, we'll take your recommendation. I want to make sure that that's the case. And it comes back under the -there were quite a few comments I received about a prior vote when we went with Internet service, that we didn't give the other companies an opportunity; l~ 1 2 3 4 5 6 7 S 9 a 0 LL Y 0 N w y 5 0 N N N 0 0 m a O m 0 U W i F to 1t 12 13 14 15 16 17 18 19 20 21 22 23 24 25 we just came in here one day and decided we're going to go with Company "X". And, you know, that was brought to my attention. It was kind of a flag in my mind. Whenever we do these things, whether it's any kind of company that we can do business with, I think it's real important that we make sure we give other companies opportunities to put in proposals. So it's kind of - if you've done that, I don't have a problem with it. I want to make sure that we are doing it. COMMISSIONER BALDWIN: Tommy, you quoted MCI prices as 14 or 15 cents? MR TOMLINSON: Yeah. COMMISSIONER BALDWIN: What would LDS -are they right around there? MR. LOCKS: It's hard to stand before you, because in the telecommunication industry there's no integrity. They do not promise you - I won't call you at sappertime and tell you we have a better rate. The rate that I quoted was 11.9 cents per minute in the state of Texas and in the LATA, assuming you have a system that can bypass the Southwestern Bell LATA system, and I think you do. It starts at 6-second billing from the very beginning, and what 6-second billing means in a long-distance business is a savings of 25 to 30 percent over 4-minute billing. Also, there are tricks in the industry which, believe it or not, when you dial an area code and the first three digits, some companies start billing, and that's on every long- distance call. We don't do that; you only pay when the phone is picked up on the other end, so it's answered supervision. Outside of the state of Texas, it's 10.4 cents a minute. That's li-second billing as well. I don't know if you utilize 800 or SSS numbers, but we charge 11.9 cents a minute on our 888 numbers, half minute, minute, 6-second billing. There are no extra charges affiliated with our system. For /"~ 29 I/'"` 1 2 3 4 5 6 7 8 9 a 0 LL Y 0 N w N 5 0 N N N 0 a m a 0 c~ m 0 U W S H 10 11 12 13 14 15 16 17 IS 19 20 21 22 23 2a 25 example, if you utilize the PAC code, which is a personal identification access number, there's no extra billing charge for that. We can either send you abill -and by the way, on our bill, if you don't like it, you can tailor-make it yourself; you can tell us what changes you want. There's no charge for changing. We also have access where you can pull it up on a computer. If you want to use computer billing, we can do that too. There's no extra charge for that. Also, there is a charge by Kerrville Telephone Company, S10 a -ine, for changing. Now, you're going to have to pay that, `cause that's with Kerrville Telephone Company, but we will pay it. If you will submit a copy of that to us, we will sabtract that from your bill or we will send you a check There's no charge for that. We can -the reason we do that is because in the Southwestern Bell area, they charge $5 for the first line, $3 for each additional line. With Kerrville Telephone Company, it doesn't matter; it's S10 a line. And JTI is S10 a line, so those type things do occur. I don't know what else to tell you, other than the fact that there is a lot of competition in the industry. They'll tell you they'll charge you 10 cents aminute - if you want, I'll sell you a program, 9 cents a minute, flat 4minute billing. That's -that equates to about 14 cents a minute, G-second billiug. So, you know, a lot of people don't know these differences and they hear the 9 cents versus 11 cents, and -and I'd much rather sell a 9-cent or 10-cent - I have never sold one. I'd much rather sell it, `cause I make more commission. The other thing that I do, and most companies don't do it, is when I started seven years ago with LDS, it was 21 cents a minute generally in the industry. You can see 11.9 is a lot less. Whenever we have a rate reduction, I automatically apply it to my customer base. The reason I do that is because I don't like to lose And I think by the year 2000 you're going to see 5 and 6 cents a minute 30 long-distance calls; I think it's going to change that much. Most of us can't ~" 1 L- 2 3 a 5 6 7 8 9 a s 0 LL Y 0 N w m 5 r 0 N N N 0 m a 0 m 0 V W Z F 10 11 12 13 14 is 16 17 18 19 20 21 22 23 24 remember back in the year 1982, deregulation, it was 60 cents a minute. Do you remember what it was? I don't, personally. I had to look it up, 60 cents a minute versus 11.9. That's how the industry has changed over the years. Aud so - COMMISSIONER BALDWIN: Now, the code numbers - the way I understand it now, I have a code number. When Imake along-distance call, I punch in a 3-digit number, but that code simply is billed to Commissioners' Court; it's not billed to Commissioner Precinct 1. Is that right, Tommy? MR. TOMLINSON: You can punch in a code and it will work. In other words, there - if you know to punch in a 3-digit code, you can use long- distance service. It will not - so what we have is really not a very secure system. COMMISSIONER BALDWIN: Well, it's not, and it doesn't break it out. It doesn't break my long-distance calls out from Mr. Lackey's - which I understand has never made a long-distance call from court, but anyway, that's beside the point. But, I mean, we're not separated out. And under your system we'd get a separate code and the Precinct 1 Commissioner would be broken out in the bills; is that what ys'all are saying? MR. LOCKS: Yes. I would work with Tommy. You can not only departmentalize it, you can aLro individualize it. You can individualize it. In other words, for example, let's say Commissioners' Court had a series of 300 numbers, 333 or 354 or whatever. And let's say Audit had 400 series and so on and so forth. Clerk of Court, 500. Any 3-digit code wonld not work with us, only those that you identify. you would never see the numbers on the bill; you'd only see the name. Ie other yon would be personally assigned a number, and on the bill at the end it show department first, and then it would show those within the department 31 1 I_- 2 3 4 5 6 7 8 9 a 0 LL Y U O r N N 5 /^` 0 N N N 8 m a 0 m 0 U W 2 r 10 it 12 13 14 15 16 17 18 19 20 21 22 23 2a 25 r 32 COMMISSIONER OEHLER: I like that. COMMISSIONER BALDWIN: I do, too. MR LOCKS: Pardon me? COMMISSIONER BALDWIN: We like that. MR LOCKS: That's the way it should be. From what he is saying, if I'm not mistaken, any three digits will work ThaYs won't work with us. We identify it. You can only get -- in other words, I was in Midland the other day; I flew up there and I used three digits to make along-distance call. Actually, it was a non-cost call; I was checking who the long-distance carrier was because I had some time. Any three digits would work there. That - I mean, that doesn't take much effort to figure that one out. COMMISSIONER BALDWIN: Let's get -okay. Well, I really like what I'm hearing, but I'd like to get back to Commissioner Letz's concern. I remember when we did the Internet thing, I got bruised up a little bit because we didn't take a look around locally, our local friends across the street here. Will we have that problem or - MR TOMLINSON: I don't know. As I said, I have -- this came up when Tom came to me, and my staff and I have talked about this off and on for some ', time. And it's our - our purpose is not really for the money, I mean, as far as the savings. We're looking fora billing service that will make our lives easier. And so that, so far as the dollar concern, we're not - we weren't concerned about that as much as we were the other. COMMISSIONER OEHLER: Shame on you. ~"` t 2 3 4 s 6 8 9 a s 0 LL Y U O r N w 5 r 0 0 N N N 0 0 m a 0 m 0 w x r 10 11 12 13 la IS 16 17 is 19 zo 21 22 23 2a 25 r"" COMMISSIONER LETZ: But, I mean, there are other - I mean, AT&T, for example, they can provide basically the breakout on name and all that? I MR TOMLINSON: Oh, yeah, sure. COMMISSIONER LETZ: A lot of these things a lot of companies can offer, and I'm -you need to have one you're comfortable with. AT&T is pretty much the most expensive; I'm not recommending AT&T, but - ~ MR TOMLINSON: Well, you had -- my experience in trying to analyze long-distance service is that an ordinary person can't do it. You Gave to know the -you have to be an expert in the field to be able to - to interpret what - what each company does. COMMISSIONER LETZ: Right. MR TOMLINSON: And I'd like to be able to get my hands on a warm body when I - when I have a problem. MR LOCKS: I understand. MR TOMLINSON: And that's why I like what I see with this Company. 33 COMMISSIONER BALDWIN: I don't think this Court would ever make a decision based on whether it be a local company or not. I don't think -the law doesn't allow us to do that. MR TOMLINSON: No, I - COMMISSIONER BALDWIN: But the difference in the cost here certainly is attractive to me. Definitely. MR LOCKS: May I say, too, that you're not signing a contract with us. Obviously, the only stipulation that our company really puts on the books is, ~'^ I L- 2 3 4 5 6 7 8 9 a s 0 LL Y U 0 5 r 0 g N N N 0 m a 0 m 0 U W S H to I1 12 13 14 15 16 1~ ]s 19 20 21 22 23 24 look, we'll go ahead and pay the switching fee of $1Q and if - if someone comes in with a better rate, naturally we'd like to be called to compete with it. I don't think that's going to happen. I do know this; that I can name businesses right here within a block of here that have gone on the system and that are quoted better prices and I lose them, aad then six months later I go back and look at the bill and the change never took place. And that's unfortunate. That's what I mean by no integrity. It's not what I say; it's what is actually performed. Whatever you get, get it in writing, because then you can hold them to it. But if you do get - if, 30 days or 60 days or 90 days from now, you get a better rate and you don't want to even do business with us, that's fine. The only thing we won't do after 60 days, we won't pay you to go somewhere else. I mean, in other words, we won't pick up the switching fee to put you back with another company. They need to pay that, that's all I'm saying. But there's not a contract here. We don't - we just perform. We don't require any type of signed contract. MS. NEMEC: May I say something? NDGE DENSON: Yes. MS. NEMEC: I think what Tommy is dealing with here is the same 34 thing that I deal with in investments. There's a lot of people out there who can offer the same thing, but it's that personal working relationship that's important in a situation like that, and I think that's what Tommy sees with this company. Everybody can offer more or less the same thing, but if you don't have a good personal working relationship where you can pick up the phone and call that one person, that - I think that's what's important here, and I think that's what he's saying. I~^ t >- z 3 4 5 6 7 8 9 a x 0 LL Y O N W 10 JUDGE DEN50N: Like Cecil Atkinson says on T.V., "When the products are similar, service makes a difference." MS. NEMEC: That's right. COMMISSIONER LETZ: Right, but Ijust - we need to make real sure we don't get in the habit in the County of doing business with people that we know, and Ithink -you know, and people that come to us all the time. I mean, we can get in big trouble with that by doing that, if nothing else. And this is one -you know, I'm certainly no expert on bidding statutes, but this is one -- I would imagine our long-distance bill is over $15,000 a year, you know. And I don't even know if we have to have competitive bids on something like this. I'm curious. But, in other words, in that area we need to be very conscious. COMMISSIONER BALDWIN: Judge, are these - I'm sorry. Are 12 l3 la Is I6 17 la ]9 20 21 22 23 2a 5 0 N h 0 0 m a 0 m 0 U W S these considered professional services? JUDGE DENSON: No. COMMISSIONER LETZ: Like I say, I don't know what our long- distance bill is, but with the number of phones we have, I bet it's high. That's - I'm just talking. The red flags have come up in my mind, and I have no problem with, you know, hiring this company, LDS. I just want to make sure that we're giving everyone an opportunity, and I think the fact that -- I mean, Tommy's recommendation on the service goes a long way. I mean, if you can't get someone to help you, what's the point of going with the company? So money's not always the main concern. If Tommy says that he's looked at everything, I'll 6e glad to make a motion. COMMISSIONER BALDWIN: I'll second. 35 l~- 2 3 4 5 6 7 s 9 a a LL Y U O r m 5 0 N N N S a 0 c~ m 0 U W Z H to 11 12 13 14 IS 16 17 18 19 20 21 22 23 2a 25 /'~ JUDGE DENSON: All right, we're there. I have a motion and a second just all of a sudden. Okay. All in favor? (The motion was carried by unanimous vote.) JUDGE DENSON: Okay. MR LOCKS: Thanks. JUDGE DENSON: 2.4, Consider and discuss maintenance contract on ballot scanning machines. Ms. Meeker? MS. MEEKER: Unfortunately, the maintenance contract copy did 36 not arrive. It's one of those "it's in the mail" situations. However, I have been on the phone with them and I think Mr. Letz and Mr. Oehler are correct in their comments at our last session about maintenance on-call as opposed to an agreement. The contract would take $2,100 a year. It would mean $4,200 in the next budget, opposed to $1,150 out of this budget fora maintenance call in September - August or September, to get ready for the November election. And then if you - it won't be here, but if you see fit to put it in the next budget fora P.M. -- if you feel like there's a need, I think it would be better financially to go that way than to go with the maintenance contract. As Mr. Oehler pointed out, in five years you may want to have a whole new system going. So it's a point - you know, I would not presume to make a recommendation, but it all boils down to $2,100 for five years or calling for a P.M. every year or every other year as you see fit. We do need a call now, because we had so much trouble at the last election. I don't have $1,150 in that line item. I've got $670 in that line item, but could probably scrounge it from someplace else. So if you want to wait to get a copy of the maintenance agreement, that's fine; it might be in today's mail. But I think the main points are set out in Ms. Charleston's letter as to what will be in the maintenance contract. As nearly as I can determine, ~/." I l- 2 3 4 5 6 7 8 9 0 Y U O F w 5 r 0 N N N O O 0 a 0 m 0 U W S to it 12 13 14 15 16 17 18 19 20 21 22 23 24 ZS they have not mentioned anything to me other than what was here that would make a difference in your decision. COMMISSIONER LETZ: Billie, I'm looking at the May 8th letter, the first letter we got from the company. If you pay the 52,100, you get one free call a year? MS. MEEKER: Right. COMMISSIONER LETZ: You still pay for any additional calls beyond that first one? MS. MEEKER: This is true. COMMISSIONER LETZ: And on parts, are any parts covered under that anneal maintenance? MS. MEEKER: No. COMMISSIONER LETZ: So you still pay for parts either way? MS. MEEKER: Right. COMMISSIONER LETZ: I mean, I don't see why you have a maintenance - I don't see the need fora maintenance contract. COMMISSIONER OEHLER: I think you call them up prior to the election, have them come check the machine out, pay them whatever they - MS. MEEKER: Well, they did say that probably the most expensive part -they have mentioned to me two or three times that the most expensive part in the machine is $2,500. And probably that's not going to go until it's time to get rid of the machine anyway. COMMISSIONER LETZ: Again, it doesn't - you'd still have to pay for that part? MS. MEEKER: That's right. 37 ~'^ I z 3 4 5 6 a 9 a 0 LL Y 0 x w 5 0 g N N N S m a 0 c~ m 0 U W 2 r to 11 12 ]3 14 15 16 t~ 18 19 20 21 22 23 24 OEHLER: So there's no advantage to the maintenance contract. MS. MEEKER: You would have already paid $2,100 for the -- COMMISSIONER OEHLER: For the service. MS. MEEKER: For the service. COMMISSIONER OEHLER: But no parts. COMMISSIONER LETZ: Can we -there's not an election between now and November? MS. MEEKER: November. And - COMMISSIONER LETZ: We can hold off - MS. MEEKER: -and that is the only election. COMMISSIONER LETZ: We can do nothing at this point and then have them come out or schedule to have them come, you know, October 2nd and put it in next year's budget. MS. MEEKER: I'd rather - I'd rather get it done before then, because October is crunch time and they said they cannot guarantee a call in I October. 38 COMMISSIONER OEHLER: Schedule them whenever you can get them scheduled. We'll leave it up to your discretion. COMMISSIONER LETZ: Can we schedule - I was thinking if we could pay it in neat year's budget, it would be easier. MS. MEEKER: It would help. COMMISSIONER LETZ: Maybe we can do it in September and - you know, I don't know what their - ir-~ I z 3 4 s 6 7 s 9 a s 0 LL Y 0 N w y 5 r" 0 0 N N N a 0 m a 0 m 0 U W 2 F 10 11 12 13 14 Is 16 17 to 19 20 21 22 23 24 zs r^ MS. MEEKER: Of course, you're always faced with the fact that if we go through the November election and some other little glitch comes up, then we're going to need another maintenance call before - COMMISSIONER LETZ: We need to start putting money in the budget annually for it, whether there's a maintenance contract or not. Do we know what their billing - do they have 30-day billing or do we have to give them a check at the time? MS. MEEKER: No, I don't know about that. They just mentioned billing on the - if we got the maintenance contract, they would not expect the first payment until -- it would be effective September the 1st, but the first payment would be due October 1st. But then next September 1st they would want another payment, so that would be 54,200 on the maintenance contract out of this coming -- out of the budget upcoming. COMMISSIONER OEHLER: So if our machines aren't any better than that, we'll get new machines. MS. MEEKER: I just realized that what we need now is some minor adjustments. I feel like it's more a tension problem, as opposed to parts. But I'm not the expert. COMMISSIONER BALDWIN: Does the County Auditor have any JiJDGE DENSON: If he has, he's holding them back COMMISSIONER BALDWIN: He's the machine expert. MS. MEEKER: I did not even discuss it with Tommy, I apologize. MR TOMLINSON: I don't believe in maintenance contracts. 39 MS. MEEKER Yes. I don't, either. ~/" 1 L_ z 3 4 s 6 s a O LL Y U O y w y 5 r 0 N N N 0 0 m a 0 c~ m 0 U W Z F 9 10 I1 12 13 14 15 16 17 t8 19 20 zl 22 23 24 /"` MR TOMEINSON: We haven't had a maintenance contract on the typewriters for six years. I mean, I just - the only maintenance contract on any equipment of any size is our mainframe computer, but that's a high-dollar item. That's $120,000. MS. MEEKER: I was horrified recently to learn that the County has over there that's been there since 1982. COMMISSIONER LETZ: I'm horrified, too. MS. MEEKER: I've been working on the budget; that's not in next JUDGE DENSON: We need to - what I'm hearing is Ms. Meeker people in to perform some maintenance and she doesn't have the money. COMMISSIONER LETZ: She has half the money. .JUDGE DENSON: She has half the money. MS. MEEKER: I've got almost $700. JUDGE DENSON: Okay. She's going to need $500, though. COMMISSIONER LETZ: Is there any spots in your budget, Billie, MS. MEEKER: I have -- I have worked and worked and worked on 40 COMMISSIONER LETZ: We can do nothing at this point, and you 2 3 4 5 6 s Y a 0 LL Y 0 w 5 0 N N N S a 0 a m 0 U W Z H to ll 12 13 14 i5 16 17 is lv 20 zl 22 23 za ~~ r JUDGE DENSON: We'll take up 2.5 now and then we'll take our morning break. Consider and discuss purchase of postage machine, District Clerk. bls. Decker, good morning to you. MS. DECKER: Good morning. How are you? JUDGE DENSON: Just fine. MS. DECKER: First of all, I don't know how to spell Pitney Bowes, a`DDGE DENSON: No, you don't. ~iS. DECKER: i put Pitney Bowles. It's Bowes, B-o-w-e-s. One day I asked the maiiman, I said, ~Maiiman," -that's what I call the maiiman. I said, "Who in the courthouse gets the most mail?" He said, "Oh, my god, Linda, you do by far." I said, Okay, next question. Who sends the most mail out?" And he said, "You do, by far.'° He said, "The lax office does seasonally, but other thaa that, oa the average, you do." So, of course, I'm always trying to save some staff time, because my staff is limited and I'm trying not to add any more staff. So I've got a proposal, and I think you have it in front of you, from Pitney Bowes on two options; one is a purchase and the other is a lease, And as you can see, the Total cost on the purchase is $6,$68. Of course, I don't have that total in the - in that line item, in the postage line item. I do have - I called l~iindy this morning -x4,443. The five-year pay plea option, we can put down $1,374 out of that amount, and then four payments thereafter of the same amount to pay in the first year with no interest. What that means is that I could budget the remainder of that is next year, less the -both District Courts are going to request ~I,tit10 is their budget io pitch in, because this machine will departmentalize -the meter wiif departmentalize, so they can use - they will be using that machine also. And anybody else that wanted to use it could, 4i l~- 2 3 4 5 6 8 9 a 0 LL Y U O H w m 5 < IS N h O 16 17 a 0 ~ 18 m ° 19 w 20 24 25 t" because the meter itself wlll charge out however it's keyed in to departmentalize. In addition to that, the purchase price -- the meter rental is $72.25 per month, aed that can be paid annually. Maintenance on it, there's no maintenance for the first year, but if we decide to purchase a maintenance agreement, it's $57 a month. And then on page 2 is a lease, 48 or 60 months. For 48 months it's $249 a month for the first year with no maintenance, and then $306 for the remainder of the term. And then 60 months is $222, and the same provisions; it's $279 thereafter. I'm not totally in favor of going with the lease. You know, I don't know what the life of these postage machines is. I understand the County Clerk's Office has had one for - to it 12 years ago. 13 MS. MEEKER: I don't know how long it's been. COMMLSSIONER OEHLER: Long time. Got a new one about three MS. UECKER: Okay. So we can probably pay for one a lot easier than we can lease one. So that's my proposal. And I just confirmed with Becky this morning that the District Judges have agreed; they think it's a great idea too. Cause we send out all the jury summonses; I've got somebody licking back there constantly. I've hired a ticker. 14 COMMISSIONER BALDWIN: We're not going there. Mrs. Uecker, you said that -you mentioned that you had four thousand something? MS. UECKER: $4,443.84. BALDWIN: $4,443.84? 21 2z 23 MS. UECKER: As of today. COMMISSIONER BALDWIN: I couldn't come np with those ~ numbers; I tried last week, but I didn't quite get there. But that's left over in - in ~ your purchase line -what do they call it? 42 I 2 3 4 5 6 7 8 9 a s 0 LL Y 0 r 5 r 0 N N N 0 m a 0 m 0 U W Z F 10 11 12 13 14 15 16 t7 I8 19 20 21 22 23 MS. UECKER: Right. COMMISSIONER BALDWIN: Capital outlay line item; is that where that money is? MS. UECKER: That's where that money is, in that line item right now. The problem I may have, though, is, of course, I've got sixty-eight - no - COMMISSIONER BALDWIN: Yoar bookkeeping system has not been bought; is that correct? MS. UECKER: No, not yet. I'm still working on that. COMMISSIONER BALDWIN: That's $3,000? MS. UECKER: And based on -see, and that's another thing I wanted to bring up. That was in capital outlay. I may not need that, because we've been working with Tommy on anew program that Windows '95 has to try to get that done instead of the bookkeeping system. Now, this has just come up since the last budget year when we requested this, and there's a possibility, with the Court's approval, of course, that we may want to do something there. COMMISSIONER OEHLER: Let me ask a question. Why is there a 43 rental fee on top of the purchase price? MS. UECKER: That's for the meter; that's what - that was my question, too. That's for the dang meter. COMMISSIONER OEBZER: Yeah? MR TOMLINSON: They won't sell them, either. MS. UECKER: They don't sell meters, see. The meter registers the postage and they bill you for that amount. 2 3 4 5 6 7 s 9 a 0 LL Y 0 w y 5 /^ a N N N 0 0 m a 0 m 0 U W 2 r to I1 12 13 14 is 16 17 18 19 20 2t 22 23 24 25 COMMISSIONER LETZ: Doesn't the meter -isn't that - is it oweed by the Post Office or by Pitney Bowes? I think you have to take it to the Post Office to get -the Post Office reads those meters. COMMISSIONER OEHLER: Yeah. COMMISSIONER LETZ: It's a little box, postage reads out. Is there any savings in dollars or postage by using the meter? MR. TOMLINSON: Should be. COMMISSIONER BALDWIN: Oh, yeah. COMMISSIONER OEHLER: It puts the exact amount on. MS. DECKER: Yeah, it does. COMMISSIONER BALDWIN: Instead of two or three 32¢ stamps when it might be 42¢ -instead of putting two full stamps on it, maybe it should be two or three cents, or - COMMISSIONERLETZ: It's not a discounted rate; it's more exacK. MS. DECKER: It's not a discounted rate, but it will be a savings, in my office particularly, because we have so much mail that's over and above the one ounce. And it's hard to, you know, get enough stamps on it to get it just exactly right, so, of course, you put the next highest amount. COMMISSIONER BALDWIN: Pm sold on the machine. I think you need the machine up there, and at some point I'd like to see the County get one central machine. But I - I am not following your payment program exactly. You have $4,443. 44 MS. DECKER: Now, that's what I've got in my budget for the postage that's remaining for between now and October. COMMISSIONER BALDWIN: Oh, 5443.84? ~"" 1 L- 2 3 4 5 6 7 s 9 a 0 LL Y 0 y Q 5 r 0 N N N S m a 0 c~ r m 0 U W Z H to 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 T MS. UECKER: No, $4,443.84 is what I've got left in my postage line item out of the $9,000 that was budgeted. COMMISSIONER BALDWIN: I see what you're saying, okay. MS. UECKER: Okay. COMMISSIONER BALDWIN: Aed then the capital outlay, you have MS. UECKER: That's a possibility, yes. COMMISSIONER BALDWIN: Left over, taking out the bookkeeping system. If you bought the $3,000 bookkeeping system, you'd have 52,6001eft there. Because of your wise buying with your chairs and -and your printer and all those 'I kinds of things, you saved all kinds of money through the year. MS. UECKER: Right. COMMISSIONER BALDWIN: So, now, how do you want to pay for it? I'm a big fan of the machine; I waet to buy the machine, but I want you to tell us how we're going to buy it. MS. UECKER: Well, I think the bookkeeping system that we're using now -Tommy, do you have any problem with it as far as the reports are concerned? MR. TOMLINSON: I think it will work. MS. UECKER: Okay. We've been working with Tommy since the up with a program on Windows '95 that I think is going to work out real well I for us. COMMISSIONER BALDWIN: So the bookkeeping system, the system is not coming out of here, then? MS. UECKER: No. 45 ~/`' 1 ~_ 2 3 4 5 6 7 8 9 a s 0 LL Y U O r w w m 5 /'~ 0 0 N N N 0 0 m a 0 m 0 U W 2 r 10 11 12 13 14 ]5 16 17 18 19 20 21 22 23 24 LETZ: That would be almost your entire capital MS. UECKER: Maybe three. COMMISSIONER OEHLER: You have enough to make three payments within the year, and that way nest year's bndget will not be affected hardly st ail. In fact, it could be less in capital outlay. MS. UECKER: Right. COMMISSIONER BALDWIN: Yes. COMMISSIONER LETZ: But this is kind of a next year - I mean, an early Christmas present. MS. UECKER: Well, no, I didn't think about that. I was just COMMISSIONER LETZ: Right. COMMISSIONER OEHLER: I think you can do that; that way neat COMMLSSIONER OEHLER: -than what it bas been this year. And you can get a postage meter. /" 47 ~/" 1 2 3 4 5 6 7 8 a E 0 LL Y O F y w N 5 r^ °a 0 NN N 0 0 m a 0 r m 0 U W /"` COMMISSIONER LETZ: I think it's a good idea; I agree with Buster Whenever we can - it's a lot cheaper to buy this machine than hire a ticker. COMMISSIONER OEHLER: I'm sure not interested in a lease. MS. UECKER: Yeah. COMMISSIONER OEHLER: You want to do some volunteer - COMMISSIONER BALDWIN: Do not go there, I'll tell you. MS. UECKER: Well, i guess my question is -and I'll try to work it out with the Auditor, what the best way would be. But are you saying, then, that 9 you are apt 10 I1 I'm saying. 12 13 14 IS 16 17 18 19 20 21 22 23 24 25 MS. UECKER: I agree with you. I -the lease, I put it in there because that was one of the options he gave, but I'm -you know, I would be opposed to that, based on the Court's decision. OEHI,ER: I make a motion that we allow the District Clerk to purchase a postage machine as submitted in this proposal, and that payments be made -that three payments be made at the $1,374 level in the 1997- 1998 budget year, and funds to be transferred from her capital outlay line item under that - COMMISSIONER BALDWIN: Just one second, though. You have three payments at $1,374, and then you have the $1,374 down payment, so that's 48 four $1,374'x. COMMISSIONER OEHLER: Okay. Well, that would be three. MS. DECKER: What he's saying, I think, is the down payment and ~/" I i..- 2 3 4 5 6 7 8 9 a 0 LL Y 0 y w m 5 i"~ 0 0 N N N 0 0 m a 0 m 0 w x F to II 12 13 14 15 16 17 18 19 20 21 22 23 24 49 COMMISSIONER BALDWIN: Down payment and two. COMMISSIONER OEHLER: Down payment and two, three payments, however you want to do it. COMMISSIONER BALDWIN: I'm sorry, I misunderstood. Second. JUDGE DENSON: All in favor? (The motion was carried by unanimous vote.) JUDGE DENSON: Okay, thank you. It's now 10:20. Let's take a break until a quarter ti1111:00. (Whereupon a short recess was taken.) JUDGE DENSON: It's 20 minutes till 11:00 the 26`" day of May,'98, and we're at 2.6. Consider and discuss billing for corpse transportation to and from Travis County Medical Examiner's office for autopsies. J. P. Ragsdale put this on the agenda. I'm not sore whether be pleas on coming or not. He has a pretty lengthy letter setting out this situation. COMMISSIONER BALDWIN: Yes, he does. And I did not read it all and probably will not, but I can see how possibly - you know, one of his recommendations here is to use a County employee and County vehicles to do all transfers, and that person must be available 24 hours a day and that kind of thing. I don't see anything like that happening, but I can see possibly the County going out for bids on this kind of thing. If you - COMMISSIONER LACKEY: I visited with him on it, end we was wondering if that would be possible, just to go out for bids for it. There's only, I think, four funeral homes and one company that does that here in town, transfers. COMMISSIONER OEHLER: Yeah. ~"~ 1 L.-_ 2 3 4 5 6 7 a 9 s E 0 LL Y U O H ti w N 5 r N N N 0 0 m a 0 m U w x 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 COMMISSIONER LACKEY: And just go oat for bids on those five and go from there with it. But he got upset whenever Kerrville Funeral Home charged him 5300 for transferring and everybody else charged him 5175 or $200. So I'd like to make a motion just to go out for bids for it, for transfers. JUDGE DENSON: Okay. COMMISSIONER OEHLER: I'll second the motion, I don't have a problem with that. COMMISSIONER LACKEY: We're spending lots of money on that. JUDGE DENSON: Okay. We've got a motion and a second to go out for bids for transportation of - COMMISSIONER LETZ: Corpses. JUDGE DENSON: - corpses to Austin for autopsy parposes. COMMISSIONER BALDWIN: Does the Auditor handle that or - COMMISSIONER OEHLER: Yes. JUDGE DENSON: Either he or - traditionally, either he or the Commissioner of Precinct I did. COMMISSIONER BALDWIN: I see. Put in your motion that the Auditor would be responsible. JUDGE DENSON: Okay. All in favor? (The motion was carried by unanimous vote.) COMMISSIONER BALDWIN: We can deal with these corpses, can't JUDGE DENSON: 2.7, Consider and discuss water softener for law facility. And I talked with Johnny Tisdale about this; he happened in 50 ~'^ I L- 2 3 4 5 6 7 8 9 a 0 LL Y U O F y a w N 5 .~--~ g N N N 0 0 m a O a m U w x to 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 one day last week. I don't know -again, I'm not sure whether he was going to be COMMISSIONER BALDWIN: I've got a report here, Judge. We're going to pass on this. He thought it best to get three bids on the deal for us so we could get a real clear picture of it, and he'd only gotten one. The other two had not arrived yet, so 6e asked if we could just pass on that. And I'd like to commend him for looking into this thing. He's done a good job in this area. JUDGE DENSON: That's what he was telling me, there was a serious problem. COMMISSIONER LACKEY: Asa matter of fact, he thought the JUDGE DENSON: He was saying that the water for that facility rnmes from a different well than the water right here in town, and he said it does have a real, real high lime content, and it's causing all kind of problems out there for - COMMISSIONER LACKEY: That's why the Sheriff and J. P. wanted bottled water out there. It tastes different. COMMISSIONER OEHLER: Weil, isn't there some other option for handling that problem, some kind of a - a deal that's put on the system to help - COMMISSIONER LETZ: Magnet deal. COMMISSIONER OEHLER: Magnet deal that's supposed to break or help keep the particles from building up in the system. A water softener be necessary, too. I don't know that a water softener's going to solve the I think you still have - I still think you have your lime problem even with softener. r"` 51 Ir I L- z 3 4 s 6 z s 9 a s Q 0 LL Y 0 w ti 5 S N N N 0 0 m d 0 m 0 U W Z F 10 it 12 13 14 15 16 17 is 19 20 21 22 23 24 25 COMMISSIONER LETZ; We're talking about a pretty big ticket COMMISSIONER OEHLER: Maybe. COMMISSIONER LETZ: All that water will have to be treated. I bet they go through an awful lot of water in that facility. COMMISSIONER OEHLER; There may be another way to handle it. We may have to get him to look into it. What is it, Tom Hoosier or somebody selling those systems? I hear the ad on the radio. COMMISSIONER BALDWIN: Like the reverse osmosis thing. You're talking major dollars. Those things cost SI,S00 fora home, `cause I have I one. COMMISSIONER LACKEY: Well, Culligan Water out here, they handle that kind of -same kind of a deal. COMMISSIONER OEHLER: We may need to get some kind of a - encourage Tisdale to look into what will really solve the problem for long term, and ~ nOt - COMMISSIONER BALDWIN: Okay. I'd be happy to do that. COMMISSIONER OEHLER: Because you're looking at lots of dollars for that from now on. COMMLSSIONER BALDWIN: Excellent point. Good point. COMMISSIONER OEHLER: That would be a monthly expenditure that could go - well, it goes forever. And those water heaters out there are not real easy to replace, and they are expensive. COMMISSIONER BALDWIN: Let me ask the dumb question today. r1'he water that arrives at the facility, the city water that arrives at the facility is - I 52 1 I 2 3 4 5 6 7 8 9 10 a 0 LL Y U O H N W 5 a 0 n N N O O m a O Y m 0 U W lI 12 13 14 IS 16 17 18 19 20 21 22 23 24 mean, that's quality water, meets all specifications and everything. It's just -just not the quality that we -that arrives at this courthouse; is that what you're saying? COMMISSIONER OEB3.ER: No, I don't think that's it at all. It's just that they may haves higher lime content in it, evidently, from what you're getting. The quality is probably not any different as tar as drinking goes, but it just could be a difference in the quantity of lime and things in it. But it's certainly - JUDGE DENSON: You drink it over a long period of time sad it wi71 rust your pipes. BALDWIN: I see. I've heard of that. COMMISSIONER OEHLER: I think we can look into some other options other than just water sotleaing. LETZ: Any way we go, this is going to be a pretty big ticket item, I think. JUDGE DENSON: Okay. Let's move to 2.8, Consider and discuss appointment of appropriate signatory for permits to hold fu~evvorks on 4t6 of July. What this is, that Rou Derrick guy came to me - did he contact you too? COMMISSIONER LETZ: Yeah. JUDGE DENSON; And they just simply need someone to sign the contract, and he recommended that we authorize Rowan Zachary to do it, `cause he's going to be acting as the Fire Marshal anyhow. So it's just simply a formality. COMMISSIONER LETZ: I think we need it for the State Fire Marshal licensing thing. We don't have a County Fire Marshal. We need to appoint someone for this one instance to sign it so he can get the State permits required. 53 I a 0 LL Y 0 r Q W 5 a S N N m a 0 m 0 U W Z F 1 COMMISSIONER BALDWIN: And I think Mr. Zachary is qualified 2 as a - I mean, he's had the schooling and all that to be a fu•e marsha4 3 COMMISSIONER LETZ: And this is actually the Sheriff's 4 I recommendation as well. 5 JUDGE DENSON: Yes, she uses Rowan on fire -arson cases and 6 such as that. 7 COMMISSIONER LETZ: So move. 8 COMMISSIONER BALDWIN: Second. 9 JUDGE DENSON: Further discussion, comment? All in favor? 10 (The motion was carried by uaanimous vote.) 11 JUDGE DENSON: All right. Now, we need a Walker. 12 COMMISSIONER LACKEY: Can we handle the fire burn? 13 JUDGE DENSON: Yeah. This is that -she's getting all kinds of calls 14 about people wanting to know if the fire burn - I mean the bum ban is relaxed or IS off now. And, let's see. As a second thonght, she had fded an addendum to our 16 Commissioners' Court meeting to address this, so we'll take that up right now and 17 discuss it. The question, of course, before the Court is did this -ittle sprinkle we had 18 last night give us reason to -not to reimplement this bum ban. 19 COMMISSIONER LETZ: It didn't rain in the eastern part of the ZO county; we didn't get a sprinkle. tl COMMISSIONER LACKEY: I didn't either. ~2 JUDGE DENSON: We got a little bit out there in Hunt. Z3 COMMISSIONER OEHI.ER: I had about an inch. ?4 JUDGE DENSON: I don't think we got an inch ont in Hunt. May ?5 have in Mountain Home, but, I mean, this is - to me, it's ridiculous to even ask. I 54 ~`~ I L_ 2 3 4 5 6 7 S 9 a E 0 LL Y 0 N 6 w 5 0 N N N N 0 m a 0 m 0 U W Z H to 11 12 13 14 15 16 17 is 19 zo 21 2z 23 24 25 /"" that sun comes out and iYs going to be just as dry. That water didn't do COMMISSIONER OEHLER; I think we can probably give two days, instruct the part of the county that didn't get any rain to please JUDGE DENSON: Well, I'm against all of it, personally. COMMISSIONER LACKEY: I am, too. I called Elm Pass Volunteer Fire Department; they didn't get a drop of rain out there. They said don't take it Off, leave It On. COMMISSIONER BALDWIN: I move we eztend the burn ban. COMMISSIONER LACKEY: Second. COMMISSIONER OEHLER: Effective when? Can we make it ~ effective at noon? COMMISSIONER BALDWIN: Well, is it still - is the old one still in place at this very moment? JUDGE DENSON: The way it works is it's for 14 days. COMMISSIONER BALDWIIV: That was yesterday. JUDGE DENSON: And we put the other one on -what date was it? COMMISSIONER BALDWIN: No, it's today. Today's the 14"' day. We did it oa a Monday, remember, and it didn't go into effect until the actual following day we looked at it, which would be Tuesday, and that's today. That's 14 i aays, tnaay. 55 JUDGE DENSON: Okay. COMMISSIONER BALDWIN: So we just need to eztend it from ~' 1 2 3 4 5 6 7 s 9 a 0 LL Y 0 w m 3 /" 0 N 8 a 0 a m 0 U W t I- 10 11 12 13 14 15 16 17 18 19 zo 21 2z 23 /"~ JUDGE DENSON: EffeMive today. COMMISSIONER BALDWIN: Effective today. JUDGE DENSON: Effective today at this time. COMMISSIONER BALDWIN: At this very moment, in Kerr JUDGE DENSON: I think what Bruce was asking me is if we want to give some people out west a few hours to burn. That's what those people are asking. COMMISSIONER OEHLER: Make it effective tomorrow at noon. JUDGE DENSON: Yeah, let them run out there and start burning things down this afternoon. COMMISSIONER OEHLER: Well, before the moisture goes away. JUDGE DENSON: Okay. I've got a motion and second. Further discussion and comments? A!1 in favor2 COMMISSIONER OEHLER: I'm not opposed. JUDGE DENSON: Oh, you're in favor. Okay. (The motion was carried by unanimous vote.) JUDGE DENSON: We've got to find Walker. The rest of this stuff is i Walker. 56 COMMISSIONER OEHLER: He's around somewhere. (Commissioner Letz left the courtroom.} COMMISSIONER LACKEY: See if he's still in my office. MS. WRIGHT: Have you already done ours oa the transportation of the -that has bees done? Ir-~ 1 L_ a 3 4 5 6 7 s 9 a f 0 LL Y 0 N Q w m S N b b N S a 0 0 v W S F to it 12 13 la is ]6 17 la 19 20 21 22 23 2R 25 JUDGE DENSON: Yes. I'm sorry, Dawa. I just completely looked you. We received a letter from J. P. Ragsdale and we discussed it briefly. what we did, we - (Commissioner Letz entered the courtroom.) COMMISSIONER LETZ: Not ready yet, so that's the reason he's IIot here. JUDGE DENSON: We -there was a motion taken by the Court to go out for bids, to have the Auditor go out for bids to maybe give notice to alt these different funeral homes. MS. WRIGHT: Good, okay. JUDGE DENSON: Aud try to get some kind of agreement, something UIIifOrm. MS. WRIGHT: We definitely need it. Okay, thank you. JUDGE DENSON: Yes, ma'am. Thank you. Morning. MR WALKER: Morning. JUDGE DENSON: It's your showtime, Walker time. MR WALKER: Walker time? Okay. .NDGE DENSON: We do things - MR WALKER: Which of them are first? JUDGE DENSON: The chronological order here, 2.9 is to hear from 57 Ms. Hart-Strosa. MR WALKER: Mm-hmm. JUDGE DENSON: Consider and discuss renovations on - or other preservation topics with Lisa Hart-Stross, Division of Architecture, Texas Historical Commission. Mr. Walker, if you want to - ~^ L_ 2 3 4 5 6 8 9 a I~ 0 LL Y 0 11 N w t2 N 5 13 ~.,~ 14 0 N N N 0 m a 0 a m O V W 2 H 15 16 17 IS 19 20 21 22 23 2a 25 r MR WALKER: Well, with no farther ado, yes. Lisa has been our architecturally on the Texas Historical Commission for this region a while. She was off for a while, now she's back on again, and so I brought her here today to review where we are and what the Commissioners have voted to and given her lots of yummy-looking pictures and stuff like that. And so going to go around with us today and look at all this and review what we've - we've recommended, and hopefully we'll try to get her blessing on what we're about to do here. So I'd like her to - if she'd like to, to say a few words to you and bring greetings from Austin. MS. HART-STROSS: Thanks. I've looked at the plans and some of the renderings that Mike sent me, and conceptually, I'd say that the proposal for redoing the annex I find compatible. Aud scale-wise and all, it's a much more extensive approach than what you have now, and it's certainly something that we could approve. I've also looked at the preliminary proposals for the top floor of this building, and obviously, a reuse and some modification for access at the upper level between this building and the annex is necessary. And, once again, conceptually, I think it's a-1 fine. I'll need to took at plans as they get developed further for the, you know, specifics on how that -what the connection's going to look like, the floor plan as it's more finalized to compare -what I'm going to be looking for is to see how much of what was originally oa the top floor can be kept and what's going to need to be modified in order to accommodate your new space needs. But I think it's on the right track, and it's very exciting. COMMISSIONER BALbWIN: It is exciting. MS. HART-STROSS: Do you have any questions about process or - 58 COMMISSIONER BALDWIN: I just have a silly question, actually. 1 L_ z 3 4 5 6 7 s 9 a 0 LL Y 0 N w N 5 r- 0 N N N 0 m a 0 m 0 U W Z H to 11 12 13 14 15 16 17 18 19 20 21 22 23 24 zs r^ MS. HART-STROSS: Uh-huh? BALDWIN: The Historical Commission - are your rules more strict in the - would they be more strict in the older part of the building than the annex? MS. HART-STROSS: Definitely, yeah. We not - really, you pretty much have carte blanche to do whatever you want, space-planning wise, on the interior of the annex. We're looking at the exterior just from a compatibility point of view to make sure that it doesn't detract from this building, and that's why we would be looking at that, and especially since there's a physical connection between the two. That's really where it comes into play. But as far as what you do inside, that's pretty much up to you all for the annex building. BALDWIN: There's an age-old debate of what authority the Commission has at a courthouse now. Is it really inside the courthouse square or the physical buildings, themselves? MS. HART-STROSS: The Attorney General's office has interpreted it as being the square, as far as what the State Courthouse Law applies to. COMMISSIONER LETZ: Another question, since you made the comment that you, I guess, conceptually like the plan for the outside of the building. Are there State grants to do something like that, to help pay for that, to make it more rnmpatible, under your blessing? COMMISSIONER BALDWIN: And endorsement. MS. HART-STROSS: Probably - for the aanex, no, `cause the building itself would have to be either listed in the National Register, eligible for the National Register, or have a recorded Texas Historic Landmark. So your building 59 here, the historic courthouse building could be eligible for one of our grants. And I 1 L__- 2 3 4 5 6 s 9 a f 0 LL Y U O r N 5 r~ 0 N N N N °o m a 0 m x 0 U W I F 10 12 13 14 IS ]6 17 ]8 19 20 21 22 23 za 25 ,.. understand that you all are going to be doing roof work at some point in the future. Something like that, you could be - you should consider applying fora grant for. There are different types of categories that we have a -our department, our agency administers the Texas Historic Preservation Trust Fund, and it's a two-to-one matching fund where the County would - we would provide one dollar for every two dollars that the County provides. COMMISSIONER LETZ: You're the person we contact regarding that? MS. HART-STROSS: Yeah. We have our applications go out every June, aad they're due back usually the first Friday of September. And then our - you know, it goes through an in-house review of the proposals, and ranging - we have to -last year we got a little over 80 applications state-wide, and then our Commissioners are - you know, we have a board of 13 Commissioners. They're the ones that give final approval to the grants, and they usually announce awards sometime at the - usually the end of October. That's when their meeting is. But things like your roof work would rnunt, window work would count. Window work- I notice there are still some windows on this side of the building that need work. And that's -that type of work gets a higher - higher points in our ranking system, `cause it would be considered structural; it's basically keeping the building weather- tight as opposed to a rehabilitation of the interior which, although it's important, in - you know, in ranking it, structural considerations are given higher priority. LETZ: Could you provide the paperwork? MS. HART-STROSS: Yeah, I could. I could send Mike a copy, and then the Judge will automatically be getting an application sometime in June. 60 JUDGE DENSON: What did you say about the Historical Register? ('~` I L- 2 3 a s 6 7 8 9 a 0 LL Y O F w N 5 /^ 0 N N N 0 0 m a 0 a m U w x F to 11 12 13 14 15 16 17 18 19 zo 21 22 23 24 25 MS. HART-STROSS: That in order to be able to get funding of this sort, your building has to be listed in the National Register or eligible for it or have a State marker. JUDGE DENSON: And I don't think ours is listed. MR WALKER: No. MR. HART-STROSS: No, I guess you're not. But I certainly would be - well, I would think you would be eligible for it. It's something that our department -our National Register department would have to give a -you know, a read on. They'd have to write you a letter. But most county courthouses would be. JUDGE DENSON: This has been finished since 1925. MS. HART-STROSS: Right. Your annex doesn't help you a lot, but I think, still, the building is - is still an important building, and it - it quite conceivably would be eligible. So if you - I can request that the National Register department look at it and evaluate it for you if you'd like. JUDGE DENSON: Is there any cost associated with that? MS. HART-STROSS: No, none whatsoever. JUDGE DENSON: Would you please make such a request? MS. HART-STROSS: Sure. And then you'll know whether it's worth going through the process or not. Okay. JUDGE DENSON: This subject came up - I don't know. I had a grant writer, a professional grant writer that I forget what agency with the State he had worked for, and he was in town talking with one of the outlying cities and came by and we talked for a while. And he was telling me about all the grants available, different things that the County could take advantage of, and this subject came up. 61 MS. HART-STROSS: Mm-hmm. t_ Z 3 4 5 6 7 s 9 s 0 LL Y 0 Q N J 0 N N N N 0 a 0 0 m 0 U W F to 11 12 13 14 15 16 v 18 19 20 zt 22 23 24 25 r^'^ JUDGE DENSON: And I can't remember what all he told me about registered - MS. HART-STROSS: Right. JUDGE DENSON: -nationally, and what kind of hoops that you to jump through or whatever. Ta it difficult? MS. HART-STROSS: It's not, really. It's a very deliberate process. application is, how thorough it is, and then just -you know, what other kind of work is in the office. But the - we have a State Board of Review, and they meet four times a year to evaluate the proposals. They evaluate the quality of the documentatIoa, as well as the eligibility of the building. And if they pass both of those, then the staff at the Histories! Commission edits the document and prepares it for - to be submitted to D. C. JUDGE DENSON: Oh, okay. MS. HART-STROSS: To the Parks Service there. And once the Park Service there gets it, the building is usually listed within 45 days. JUDGE DENSON: Now, I think there's another question that came up during my experience with that gentleman. Once you're registered with the national folks and all, then there are further timitaNons put on this structure on what you may or may not be able to do with it in the future, In other words, you're asking for one more authority to come in anytime you would renovate? MS. HART-STROSS: Well, that is true in very limited cases. In general, the National Register listing does not encumber a building in any way. The times when the National Register listing comes into play is when you're using some, 62 like, federal funds or when the federal government's involved in either permitting l~ a 0 LL Y 0 m a 5 0 N N N N a 0 c~ 'm 0 U W S F /.^ z 3 4 5 6 7 s 9 to I1 12 13 14 IS 16 17 1s 19 20 21 22 23 24 licensing or actual funding of a project. But at that point, it doesn't matter if your building is actually listed or just eligible; it's an even playing field. So, say you all were going to use EDA money to develop something here on the grouads. It another. So for the courthouse, itself, listing it isn't going to encumber you. The - and as a public building, any member of the public could at any point in time choose to nominate and get the building listed, and they don't need the County's approval to do that. Just like somebody - you know, they list State buildings without - you know, the State isn't required to approve that either. JUDGE DENSON: WeII, you must know that Kerr Couuty - we're so MS. HART-STROSS: Right. COMMISSIONER BALDWIN: A fine man he is. JUDGE DENSON: And, lord, has it been a headache. OEHLER; I'm so glad you said that, 'cause I was JUDGE DENSON: Okay. Would you do -put that in motion? MS. HART-STROSS: I will. 63 JUDGE DENSON: Whatever you have to do. MS. HART-STROSS: Uh-huh. I'll have them look at - we probably l-- I__ a E 0 LL Y 0 y y 3 S N N N N 0 _m a 0 m 0 U W 2 H I 2 3 a 5 6 s 9 to 11 12 I3 14 15 16 17 18 19 20 zl 22 23 24 we request anything that we might need. But I'm sure we'll have enough in- JUDGE DENSON: Thank you very much. MS. HART-STROSS: Okay. COMMISSIONER BALDWIN: Thank you. MS. HART-STROSS: You bet. MR WALKER: Thank you. JUDGE DENSON: Are you Mrs. Stross or Mrs. Hart-Stross? MS. HART-STROSS: Oh, I answer to both. JUDGE DENSON: Okay. What do you prefer? MS. HART-STROSS: Gosh, I don't have a preference. That's what I makes it - COMMISSIONER BALDWIN: How about Lisa? MS. HART-STROSS: Lisa's great. COMMISSIONER BALDWIN: Cool. JUDGE DENSON: Okay. 2.10, Consider and discuss further revisions proposed by staff to the second floor courthouse annex and renovation plan. MR WALKER: Welt, we're a little early, so I guess she didn't come ~ down yet. 64 JUDGE DENSON: Who? MR WALKER: Liuda. She's expecting us to be on at 11:30. JUDGE DENSON: Well, she was here much earlier. Okay. You want to go down to 2.11? Ir L_ a 0 LL Y U O r N y 5 0 N N N 0 0 m a 0 m 0 U W F r 1 2 3 4 5 6 8 9 to I1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR WALKER: No, `cause he's not here either. I - I guess. I told him if he could be here about 11:00, and I looked out there and he's not here, so I don't - JUDGE DENSON: Bet he's a member of the local Historical Commission. COMMISSIONER BALDWIN: Who is he? MR WALKER: Mr. Gable, Larry Gable of MarUAbsolute Demolition. JUDGE DENSON: What do ya'all want to do, take a break? COMMISSIONER LETZ: We can see if Linda's upstairs. Wasn't she going to Austin or something? MR WALKER: Well, she didn't say anything to me. I mean, she may have not been able to be here. COMMISSIONER BALDWIN: It wasn't Austin, but it was I somewhere. COMMISSIONER LETZ: Maybe she's upstairs. JUDGE DENSON: Ya'all want to take a 10-minute break? MR WALKER: She's looked at this. I mean, she's done, unless she's come up with something over the weekend that she wanted to change and I'm unaware of it. COMMISSIONER OEHLER: I thought we told her there weren't going to be any more changes. JUDGE DENSON: What is this model, this computer-generated I model? 65 MR WALKER: Yes. ~' 1 2 3 4 5 6 7 s 9 a 0 LL Y U O r w N 5 /" 0 N N 0 0 m a 0 y m U w x to ]t 12 13 14 is 16 17 ]s 19 20 21 22 23 24 zs JUDGE DENSON: That was done? MR WALKER: Yes. JUDGE DENSON: She looked at it? MR WALKER: Yes. And if the Commissioners would like to peruse - COMMISSIONER BALDWIN: Ts that what this is? MR WALKER: That's one of the shots, yes. There's a lot of shots. Let's resubmit the model and just keep going. COMMISSIONER OEHLER: See, we also didn't pay your bill this morning. COMMISSIONER BALDWIN: We were waiting for you to appear. COMMISSIONER OEHLER: That was Mr. Baldwin's recommendation. MR WALKER: Thanks, Buster. COMMISSIONER BALDWIN: You're quite welcome, Mike. Why am I taking the heat for this? Thanks, Bruce. COMMISSIONER OEHLER: I think it was you and Butch. COMMISSIONER LACKEY: Look out, now. MR WALKER: Okay. COMMISSIONER BALDWIN: Mike, before you get into that, can I just ask a question about the revisions that we're going to talk about? MR WALKER: Yes. COMMISSIONER BALDWIN: 1s this the revisions that we talked about last time, or do we have brand new changes? MR WALKER: The sketches that were included in your packet last 66 ~ week -two weeks ago - ~' 1 ,L- 2 3 4 5 6 a f 0 LL Y 0 x w 5 r 0 0 N N N N °o m a 0 m 0 U W F 7 8 9 to I1 12 13 14 15 16 17 18 19 20 21 22 23 za 25 COMMISSIONER BALDWIN: That was the changes? MR. WALKER: Those were the changes there on this drawing. BALDWIN: Okay. MR WALKER: And unless those got - COMMISSIONER BALDWIN: Nothing new since then? MR. WALKER: No. I mean, minor tweaking, but nothing I could call COMMISSIONER OEHLER: I have one with. MR. WALKER: There's some with eight columns and some with four OEHLER: It's just a matter of- MR WALKER: Well, what we have is we have structural columns them, and so we created sort of a -the Judge will appreciate this term - "basilica court" sort of approach to that, a little bit of classical memory of what it used to be like. And in that, we - we also did some acoustical panels, which you can see on the sides there, so that the judges can hang up their pictures and things like that. So there's several different concepts there that we looked at in the process. But the main thing is to show them what the relationship was between the judge and the jury and the witnesses, and she seems to be satisfied with that. Now, they have not signed off on it, I'll tell you that. It's not made the rounds, unless she's getting ready 67 to bring it down here. And I could not get ahold of the Sheriff to get their blessing, but theirs was a very minor change where we had to switch the use of a restroom for ~'.` 1 2 3 4 5 6 7 8 9 a 0 LL Y U O r m m 5 /'~ 0 a N N N N 0 a 0 a a m 0 v w i to 11 12 13 14 15 16 17 18 19 20 21 22 23 24 ~'^ a handicapped. So, it's basically - to my knowledge, it's ready to go. But if she's - if you want to wait, that's fine. JUDGE DENSON: There's not anything for us to approve today? Because we're not sure. MR. WALKER: At this very moment, until she says - COMMISSIONER LETZ: My real preference is literally to Gave them sign the drawings before we approve them, because otherwise they say they didn't - we've been through this too many times with the judges and Linda. And until they - JUDGE DENSON: I think that's a good proposal. COMMISSIONER LETZ: Have them sign them and say, No more changes, this is the plan, and approving them - or recommending for final documents to be draws up on. And until they do that, I'm not willing - I mean, not before they change it. So, until they're willing to do that, I'd recommend that we pass. MR. WALKER: Okay. Can I check one more time for Mr. Gable and see if he's out here for that issue? JUDGE DENSON: Yes. COMMISSIONER LETZ: The judges are very hard to catch. Both Judge Ables and Judge Prohl have been out of town. COMMISSIONER BALDWIN: What's the problem with getting the Sheriff to sign off? 68 MR. WALKER: I guess she's just out of pocket. Lest - part of last week, middle part of last week, she was out of her office. ~` 1 L__ 2 3 4 5 6 7 8 9 0 LL Y O F y w N 5 i"` a N N 0 0 m a 0 Y U w x H to 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ,~'~ COMMISSIONER LETZ: The other topic we passed on was your bill. We passed on that this morning. ~I MR. WALKER: Uh-huh. COMMISSIONER LETZ: Why are you over your $16,000 cap? MR. WALKER: There's some issues that had to do with the -the drilling and so forth that is no part of what we do. )f you don't want to pay that part of it, well, so be it. It's a hundred dollars. COMMISSIONER LETZ: It's a hundred sixty-some dollars that you're over the $16,000 cap. MR WALKER: I'll eat that. COMMISSIONER BALDWIN: Okay. If you insist, Mike. We're going to do everything we can to work with you. MR. WALKER: I understand. And you have been absolute gentlemen. COMMISSIONER LETZ: I think we probably need a motion to - I don't know the amount of that bill. The bill was four thousand something, I believe. COMMISSIONER BALDWIN: Right. MR WALKER: Ya'all weren't kidding, were you? II COMMISSIONER OEHLER: Mr. Walker, I have not said anything abOUt it. 69 MR WALKER: I would not expect you to. (Judge Denson -eft the courtroom.) COMMISSIONER LETZ: The Auditor asked me why you were over your limit, asked me if we raised your limit. I said no, I did not recall doing that. MR. WALKER: Your Auditor's doing a good job. ~"`' 1 L- 2 3 4 5 6 7 8 9 a 0 LL Y 0 m w m g r'^ 0 N N N 0 0 a 0 m 0 U W S F to Il 12 13 14 IS 16 17 IS t9 zo 21 22 23 r" 24 25 ,~-~ COMMISSIONER OEHLER: We have to finalize the budget October the 1", and we were hoping to have that number, the bid, the total cost of the project to be done prior to the adoption of the October i budget, to the best of my recollection. MR WALKER: How much lead time do you need then? COMMISSIONER OEHLER: Well, we need at least two or three weeks in order to - I mean, three weeks to a month, preferably, in order to be able to submit a figure that -where we have it posted in the Clerk's Office for review by the general public. MR WALKER: So if you had it by the end of August? JUDGE DENSON: At the very, very latest. Preferably by the middle of August. COMMISSIONER OEHLER: Yeah. MR WALKER: All right. COMMISSIONER OEHLER: Cau you do that? MR WALKER: Let me double-check the schedule, but I'm pretty COMMISSIONER OEHLER: That's going to be too close. COMMISSIONER LETZ: We need to have that, I agree. JUDGE DENSON: With reference to the bill that was proposed earlier -presented to the Court earlier for Mr. Walker. COMMISSIONER LETZ: Mike said he'd - we don't have to pay that extra 5160, he'll just eat it. Reduce his check by the amount of that overage. I make a motion we authorize the payment of that. COMMISSIONER BALDWIN: Second. ~t 1 2 3 4 5 6 7 8 9 a 0 LL Y U O r N y 5 i^^ °a N b b N 0 0 m a 0 a m 0 U W Z F 10 11 12 13 14 15 ]6 17 18 19 20 21 22 23 24 i`^ MR TOMLINSON: Is that it for me? JUDGE DENSON: Wait a minute. This is what ya'all want to do? Apparently it is. Okay. Any further comments? All in favor? (Commissioners Baldwin, Lackey, and Letz indicated in the JUDGE DENSON: All opposed? COMMISSIONER OEHLER: I think we ought to pay him the whole JUDGE DENSON: I agree, too. COMMISSIONER LETZ: He volunteered. JUDGE DENSON: You were just too quick. MR WALKER: Oh. Well, speaking of that, I've got your check for $40 for that set of plans that didn't get returned. Would you like me to sign that over to you? JUDGE DENSON: Yes, please. Okay. Now, we do have the District 72 MR WALKER: Yes. JUDGE DENSON: We want to go back to that subject of changes and make approval of the final plans. MR WALKER: Did you get people to sign off? MS. DECKER: I just got it this morning. MR WALKER: Oh. She's been gone, I guess. MS. DECKER: I was gone Friday afternoon fora little while. My judges are both there, but they're both in court We've got a jury this morning, so - ~"` 1 L_ z 3 4 5 6 7 s 9 a s Q 0 LL Y 0 r N w 5 0 N N N 0 m a 0 m 0 U W S r 10 1t 12 13 14 15 16 17 i8 ]9 zo zl 22 23 24 /"` I have no doubt that this - I had already discussed with them the changes that were going to make. MR WALKER: Well, they've just iaformed me that they do not want sign; not until they've signed off on it, Linda. MS. DECKER: Okay. I'll get them to do it today before they leave. BALDWIN: Get them all. BUDGE DENSON: Linda, let me bring you up to where the Court's MS. DECKER: Okay. NDGE DENSON: Timing is becoming more important all the time. We want a final plea, and it's only with that final plan that he can make - start putting his pencil to coming up with an overall bid package to advertise and have people bid on, where we can come - we can get some dollars that we're looking at that we caa bill into the budget -- MS. DECKER: I understand. JITDGE DENSON: -for next year. And the more time ya'all take on too short. Would you mind trying to get Karl and Steve to sign off on that today? MS. DECKER: Yes. NDGE DENSON: And then the Court could take action on it this 73 again. ~"` 1 I- 2 3 4 s 6 7 a s 0 LL Y V O r y w QN J 8 9 to I1 12 13 14 0 N 15 h N I6 o° a 17 0 ~ IS m ° 19 U W S ~ 20 Zl 22 23 24 25 /^ MS. DECKER: Okay. I will go let them know that I have to see them COMMISSIONER OEHLER: One o'clock. MS. DECKER: Before 1:00. JUDGE DENSON: And then you can bring it down here at 1:15 or MS. DECKER: Well, no, one of them doesn't. So - he works right JUDGE DENSON: Pretty please. Okay. Tommy? Did you have MR WALKER: One last issue. There is a preconstruction meeting Letz? And if any of you would like to be here and hear what has to be said, we've invited all the department heads to either come or send a representative, particularly those that are going to be affected in the annex. We would like to invite you to -any of you that would like to be there in case you want to hear what's said. we are going to work a little bit on procedures this afternoon to make sure there's so many people involved, we want to make sure that we're not stepping on iy toes or causing any problems. So, hopefully, the contractor will be here and - you want him to come -when he comes in, are you going to come back to discuss at issue? JUDGE DENSON: The Commissioners' Court has posted a meeting and we ordinarily do have 1:30 set aside for Executive Session, but it puts us back 74 court; we can take up that other matter. I won't be here; I have to go to San ~/^" 1 z 3 4 s 6 7 8 9 a 0 LL Y 0 W 5 r 0 0 N N N 0 0 a 0 x m 0 U W F Antonio. But this 2.11, I guess, is what you're talking about, the meeting with - or alternate procedures by Mart, Inc. MR WALKER: Yes. JUDGE DENSON: I assume the Court would listen to you. MR WALKER: Okay. But you're getting ready to adjourn now? COMMISSIONER LETZ: At 1:15. MR WALKER: Could we do it after you - is that going to be a long to 11 tz 13 14 15 16 t~ 18 19 20 zt 22 23 24 25 ~uSt- 75 COMMISSIONER LACKEY: It's only 11:30. JUDGE DENSON: If this guy shows up real quick MR WALKER: Oh, okay. JUDGE DENSON: Let's see. Tommy, we wanted to talk to you about Walker's bill, but also the Court took action on 2.6, which dealt with transportation of bodies to the Travis County Medical Examiner's office for autopsies. And the letter gave rise to this agenda item from J. P. 4, and we had J. P. 2 here in the courthouse talking about the difference in prices some of these funeral homes are charging. In particular, Kerrville Funeral Home, they say they're charging $300, whereas these others Gave charged anywhere from $150 to $200. J. P. Ragsdale suggested, and the Court took action on this aed voted, that we would go out for bids to these different funeral homes and how much we could maybe get a contract fora year with one of them to provide these services. And the Court - let's see, the maker of the motion suggested very strongly that the Auditor assist in this process. COMMISSIONER BALDWIN: Tommy, I tried to defend you, but be Ir-r t L~ 2 3 4 s 6 7 s 9 a 0 LL U 0 r w N 5 0 N N 0 a 0 m 0 w x to I1 12 13 14 15 16 17 la 19 20 21 22 23 24 25 MR. TOMLINSON: I'm sure you did. 3UDGE DENSON: I never used your name. But anyhow, would you help us with that, please? MR. TOMLINSON: Yeah. JUDGE DENSON: Thank you. Okay. Now we're back to Walker. COMMISSIONER BALDWIN: What time is Mr. Mart, Inc., supposed to be here? MR. WALKER: 11:30. COMMISSIONER BALDWIN: 11:30. COMMISSIONER OEHLER: Well, shall we just Gave a short recess? COMMISSIONER BALDWIN: Yes, sir, I'd like to do that. JUDGE DENSON: Hang around, don't run off. Let's take a ten minute recess, come back at 11:30. (Whereupon a brief recess was taken.) JUDGE DENSON: Okay. It's 25 of 12:00, 26a' of May,'98. We're at 2.11 agenda item, Consider and discuss proposed alternate procedures by contractor Mart, Inc., for the courthouse renovations. Mr. Walker? MR. WALKER: Yes, sir, thank you. I have Mr. Larry Gable here rom Mart, Inc., and they have some other people here and they're ready to start ork and sign the contract. I believe you've got a copy of it. And they're ready to o, and so he has some proposals be would like to suggest to you. Just let me back up ust a minute and tell you -refresh your memory that they were originally to do all heir work at nights and evenings -nights and evenings; that's good -nights and eekends and after hours. In other words, so they won't disrupt the folks 76 ~- 1 L-_ 2 3 4 5 6 7 s 9 a ~ 10 0 LL 0 11 w 12 y 5 13 ,~-~ 14 0 15 N N 16 O O m d 17 0 ~ 18 m ~ 19 W S ~ 20 21 22 23 24 25 l^^, downstairs that are trying to do business. And they were to wet saw the concrete into manageable chunks so they could haul it out of there and dump it out of their chute into the trucks or dumpsters or whatever. Mr. Gable has come up with some alternative suggestions. He has found a machine that he wants to tell you about, I guess. I don't know how much he wants to tell you today, but I'll let him tell you bow much you want to hear, and then I will tell you what our recommendation is, which I sent to Mr. Letz here the other day, relafive to how we do this on sort of a trial and wait and see kind of a situation. So, if I could give it over to Larry Gable. MR GABLE: Hi. Is this a comfortable spot to stand? Good morning, I'm Larry Gable with Mart Incorporated. We do demolition all over the state. The Absolute Aemolition is also an entity that I am associated with and President of. They will be performing the majority of the work on this project. I originally was with Mart Incorporated in Dallas, opened their Austin office and Vice President running that branch. When we work as a prime contractor, Mart Incorporated is who we more often than not contract as, because we're recognized as a prime contractor. As Mike alluded to, we wanted to make some addendums or changes to process of how we do the demolition up here. Being familiar with demolition and what most of the tolerances are, every building has its own considerations 1 own key people that we have to appease; however, it's pretty much the same d of work. Those are mostly plaster walls and ceilings, and if we can bring them vn in - in manageable pieces that will go in a wheelbarrow, then I believe we can the work concurrent with the daily operations that happen on the floor below ns. e advantage to that is that the unforeseen incidents that will come up with or dismantling, whether it be we pop a breaker that for some reason tied in downstairs when it should have only been upstairs -someone got in the 77 ~r-'~ 1 t~ z 3 4 s 6 7 8 9 a Q 10 0 LL ~ 11 0 N w 12 N 5 13 r"` la g 15 N N N 0 16 0 m a 17 0 ~ 18 m ~ 19 U W Z ~ 20 21 22 23 24 25 ~" ceiling and found a convenient J-boa, tied it in, and now we have a computer that won't work -those instances, if we're up there working, we hear about it immediately. We have the familiar people that are maintenance or facilities- orieated that can help us resolve it, and we can come to a resolution quickly. If we have a water leak, it happens while people who are familiar with the building and have the facilities to help us with those ideas of how to -how to resolve it. So I think that from an administrator's backlash from a - a maintenance engineer's availability, from a construction standpoint, if we just break a hydraulic hose, it's only a S15 fix, but it's the next day or the next night before we get it repaired and back in place. So there are some real benefits to us bending over backwards to make it work out where our processes can go hand-in-hand with what's going on below us with the County Annex, and so we believe that we can facilitate that. We have adjusted schedules before on jobs to where we did - we knew we had two or three days of really noisy stuff to do, so we would come in at 4:30 or 5:00 in the morning, by 9 o'clock we're down to just the clean-up process, and then at noon or so we off with our 8-hour day, and we have been successful at that. We believe that 's a process that would benefit both the County and us as a contractor. We had attached a dollar valve to that and offered it through Mike as a rebate if we're at that operation and are allowed to continue with it. That's the first Secondly, Mike alluded to the cutting of concrete, and you're familiar with jail and that the lid or the ceiling in it is poured concrete. The walls are not too to demo, but the ceiling, being an expansion, being poured-in-place, is going be somewhat more tedious to dismantle and bring down. There is a shear which is -I'll just say a pair of scissors -that is made to the magnitude that it will cut 78 1 L___ 2 3 4 5 6 s 9 a 0 LL Y 0 N Q 5 0 N N N N S a 0 m 0 v w x F 10 it 12 13 14 IS 16 I7 is 19 20 21 22 23 24 concrete. Aad it typically is mounted on a skid steer loader, which is commonly referred to as a Bobcat. And you just raise it up overhead, and it has a center screw passes between the two fingers and will actually, not with a percussion, but just through hydraulic pressure, nibble its way through concrete. We have - we have used these in hospitals, we've used them in shopping centers. They are a very manageable tool There is a weight restriction on that floor that we're concerned about, and that we need some engineering help with in consulting whether or not this is reasonable to use on that floor. But if we're allowed to use that, we have a substantial rebate to the County, if this process will work. Now, that process is somewhat down the road. We want to go in and reduce as much debris, weight toad off of the floors as we can before we start the concrete process. We feel there's a lot of band work in there, anyway. We'd like to get that work out of the way and taken care of before we have to introduce any new weight to it. So those are all considerations that have a little bit of a technical requirement to them that we have yet to resolve, but it's something that we look forward to resolving and being able to offer you the new, innovative way of doing demolition and moving it indoors there. So we - we are prepared to start. We have some mea upstairs now just getting tools lined out and becoming familiar with the building. They took down one section of wall so that the salvaged items that go to -from the auction can be removed more readily, and are basically on standby until we have concluded our agreements so that we can begin work. JUDGE DENSON: It sounds like to me that there's a request being made to - to modify the contract where the work can be done during the day as 79 opposed to non-working hours. lr" i t- 2 3 4 5 6 7 s 9 a 0 LL Y U O y w N 5 r- 0 N N 0 0 m a 0 m U W S r to 11 12 13 14 IS 16 17 18 19 zo 21 22 23 24 25 MR WALKER: That is the first part of his proposal is to work during normal working hours, except they may come in a little bit earlier, but that would be an overlap in working hours. And for that he was going to offer a $3,300 credit change order to the -back to the County. And then the other -the other machine issue was more in the magnitude of SI3,000, but he's -that recipe is not done yet, and so if I can just briefly tell you what my recommendation is, or if you want to ask some more questions first and then I'll tell you, but basically our recommendation is we can try and see if this daylight operation works. If there's any complaints or there's any problems, it can be stopped. But that -that needs to be a decision, I think, that needs to be brought before the Commissioners' Court, because that's not what the contract said. The contract said nights and weekends. COMMISSIONER BALDWIN: I have a question. This shearing tool that you're referring to, you said that ya'all have used that before in hospitals and - MR GABLE: Here is a sequence of pictures. It will give you au idea of what a shear is and does. However, this is a huge -this one is big. Now, this is a concrete canopy on the front of a hospital. Now I'm going to remove that; it took about an hour and a half. But it's all poured-in-place concrete. So, there it is. This is just a plaster ceiling knocked out of it. COMMISSIONER BALDWIN: All right. When you cut this thing in pieces, it just falls on the floor? MR GABLE: Take another -take -flip the page. COMMISSIONER BALDWIN: You're not going to get angry with me, are you? MR GABLE: No. In here we're about to break through this ceiling, so I'll - it will be more obvious. To answer your question, I wanted to show you a 80 ~- i- a s a 0 LL Y U O r m 5 0 N N N N 0 0 m a 0 m 0 U W S r t 2 3 4 5 6 s 9 10 1] 12 13 14 IS 16 17 BALDWIN: Right. MR GABLE: I believe -and we'll use shoring posts as we see it's down, in that the shear that we propose to use will have a 10•inch jaw, l0 inch open, i l inch throat. And so it's only going to get about 8 or 9 inches of concrete at a time. And the rebar that's in this lid is only Number 4; it's half-inch bar, so it's not going to be - if you can see the size of debris that this is creating, and it's way up in there, really thick, you can imagine that a smaller one is going to - as we crumble around we Gave a good bit of control with it. COMMISSIONER BALDWIN: Mike, is be making a correct MR. WALKER: Well - ]8 19 20 21 22 COMMISSIONER BALDWIN: That the debris will be smaller MR WALKER: Neither your architect aor your engineer have ever And so what we are suggesting there is that an engineering study be done, because we're still a little bit concerned about the - what you would call point loading, putting an 8,000-pound - 8,500-pound machine up there that's -that, in essence, can be an impact load. In other words, it's - it's kind of like a car; it's moving around, 23 24 25 81 ~' I 2 3 4 5 6 7 s 9 a E 0 LL Y U O r N w 5 0 N N N 8 m a 0 m U w x r 10 ]t 12 13 14 15 16 17 Is 19 20 21 22 23 24 25 /"~ 82 it's doing things. So we - we recommend to you that -and this would have to come from the savings, that an engineering study be done in terms of moving all that around. And Larry and I have talked about that, and I think we're in pretty much agreement that that will be the wise thing to do. Because, for eaample, what he sort of mentioned there for just a second was the fact that he wanted to shore up from below. Well, if you shore up from below, you're in the Court at Law, the Taz Assessor's, back in the back of the County Clerk's office, so there may be some problems with that. And the engineer didn't, you know, jump at that with joy right away. So I need to know - we need to know what the full impact of this is going to be if we're going to go about it. But I think the question you should ask is - is a very valid one, Commissioner Baldwin, and that is that -you know, is this thing going to make noise that is going to be a problemY I don't think - we may not know that until we do it, until they actually determine for sure. And if that were the case, then it may well still have to move to nighttime operation. If it's - if it's just that softball- size pieces of concrete hitting that concrete floor, dropping 8 feet, yeah, that may be a problem for the people below. So there's still another fine-tune that you could do to it, but the first thing I think we have to do is decide whether or not we want to - I would recommend to you that you decide whether or not the time -overlap of time or the daytime operation is advisable so that he can know how to proceed. We can try that for about a month. I don't think Larry mentioned that - mentioned that it's further off, but he has some time, several weeks. And we talked about the June 11"' meeting, come back and decide whether or not you want him to go into the rest of this, the shear. In other words, they rnuld try working daytime now. If it got to be a problem, you could say, That's too much noise, Larry; go to work at night, or you could just keep going. And then, by that time, you'll have had a chance to sort of ~` I L- 2 3 4 5 6 7 8 9 a s 0 LL Y 0 N Q 5 g N N N N °o m a 0 'm 0 U W Z r to 11 12 13 la 15 16 17 18 19 20 21 22 23 24 25 r experience working together and see how things are going, and you could decide whether you want him to pursue actively the shear. And then if it gets to be a question, well, is it shear in the daytime or shear at night or both or whatever. But I think it -it's sort of a step-by-step process. MR. GABLE: Right. We have two considerations here. The first one 83 is the daytime or daylight hours working in conjunction with the County. And in that scenario, we're asking that we - you let us pursue that, and on the June llei meeting, by then we'1- know whether or not we were successful at staying out of trouble. And if that's the case, then we would like you to consider our proposal for a rebate to continue on that - on those daylight hours. Then there's the question of a shear. And it is an innovative -it's new on the market, to have a mini-shear, which would be mountable to a Bobcat. And so there are different ways of handling it. If you've ever seen what's called a spider lift, it's a forklift that hooks on the back of a truck. They lift grass pallets, are real maneuverable, very light also. Something along that line in an electric is also possible to reduce the amount of point load, which is all the weight in one spot on the floor, which is a concern. And the Bobcat adds a lot of weight there, and that's our whole concern for the weight. The shear, itself, is only 1,100 pounds, not a heavy or hard to maneuver piece. It's - if we have to go more robotic than conventional skid steer, then that's out there yet to be determined on how we would consider taking that lid off the jail. Only about 35 percent of the area that has to be demo'd is the concrete cells themselves, and that's the area that we're proposing using the shear on. One thing also to consider is there's about a 2-inch pour of concrete on top of the structural concrete. That is going to aM significantly as a pad. It will be dampening for sound and spread the point load as it lays - if you've ever put a piece of plywood over a weak spot in a ~' 1 t__ 2 3 4 a s 0 LL Y 0 r y w 5 r 0 0 N N N N °o m a 0 m 0 U W 2 r /^ 5 6 7 8 9 to n 12 13 14 15 ]6 17 is 19 20 21 22 23 24 25 JUDGE DENSON: Mike, you mentioned earlier that the cost of the MR WALKER: Yes. JUDGE DENSON: Let's look at the other option that's available. If engineering work that was done, who's paying for it? MR WALKER: Well, I cannot recommend anything that changes the engineering study. MR GABLE: There you go. MR WALKER: To determine whether or not - whether he uses our JUDGE DENSON: That's my point. There's no cost to the County? MR WALKER: No. to the night, as we first came up with, is going to have to be on atrial basis. All 84 right. You Gave a lot of people, as you already know, that can be affected by this, a E 0 LL Y 0 w m 5 ~", 0 N N N N 0 m a 0 m 0 U W Z H T 1 2 3 4 5 6 s 9 to 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MS. DECKER: If it helps, just for their information, all of the courts, including the County Court at Law, the busiest times are the mornings. You know, that's when you have the big jury panels in and usually the selection of down to 12 or 6, in their case. That all takes place, most of the time, in the morning. MR. GABLE: And so would you say that by noon, 70 percent of the JUDGE DENSON: That's just the courtrooms she's talking about. people that are there full time working, a number of personnel. But - MR. GABLE: Yes, sir. JUDGE DENSON: Let's see. Are you suggesting, Mike, that we during the day? MR. WALKER: Right, to allow me to write a directive so that I can daytime. COMMISSIONER LETZ: So move. JUDGE DENSON: Okay. I've got a motion . 85 COMMISSIONER OEHLER: I'll second it, with one comment. ~^ 1 L- 2 3 4 5 6 7 8 9 a 0 LL Y 0 5 0 N N N N °o m a 0 m U w x F 10 11 12 13 14 15 16 17 18 19 20 21 22 23 2a r-~ JUDGE DENSON: Okay. COMMISSIONER OEHLER: That comment being that you stated that you have gone in at 4:30 in the morning and worked till whatever time, 9:00 or whatever, and that the rest of the day be clean-up time. Is that what you're saying? MR GABLE: I'm saying that we have done by degree - we Gave worked in - you know, bipartisan with the other facility that's there. I think that sometimes 8:00 to 5:00 works best, just for security and control factors, and having people be able to shut down a system for us and bring it back up at the end of our shift. So, yes, that is within - starting at 5:00 in the morning is also within what we're considering, being the daytime versus the nighttime and weekends only. And, you know, that's not extreme for us to consider in - in the fact that we get to work during the day when normal maintenance and facilities are open. COMMISSIONER OEHLER: Normally around here there's not a whole lot going on till after 8 o'clock in the morning, and not till 8:30 in some offices. So you would have, yon know, three, three and a half hours of noisy time before anything really happened around here. MR GABLE: Well, beyond OSHA requirements, the procedures in demolition is pretty much interpretive, and we - we make it up every morning. And if we have to stop in an area, work around it and then come back at 5:30 to 8:00 in the morning and knock that out, then that's typically the way it's done. It's not, Well, we're building a bridge and we need to stay with it. JUDGE DENSON: I've got a motion and a second. COMMISSIONER BALDWIN: I've got one quick comment. I'd 86 asked you earlier - and I apologize. I started looking at your photographs and never 1 ~_ 2 3 4 5 6 7 s 9 Q 0 LL Y U O y w 5 0 N N N N m a 0 m 0 U W Z H to 11 12 13 14 IS i6 17 ]8 19 20 21 22 23 24 /'~ MR GABLE: This is a job that we're on and that is a shear. The COMMISSIONER BALDWIN: There will be somebody around here MR GABLE: Nowhere to plug it in. COMMISSIONER BALDWIN: And we're talking about the trial period going through the June il~ meeting? MR WALKER: Yes. Yeah, we were going to put it back on the agenda for June 11, see if everybody's happy, things are working all right. If they are, then we'll - I'd ask you to consider whether or not -and by that time, I guess maybe you'll be ready to start your engineering study or you will have already done your engineering study or whatY MR GABLE: We'll continue to pursue -unless we have an objection at this point, we'll continue to pursue the feasibility of putting together a machine 87 that will handle the shear and handle the conditions in-house here. And unless we get a -you know, a stop the effort indication from ya'all today, then I will pursue that. And Mike's indication about the engineering study to come out of the savings, I think, was to point out that, well, considering that whatever the contractor is offering you as a rebate, there's going to be some cost in developing that idea. And I think it was rightly stated that that would be our cost to bear to confirm that the process is available and reasonable. lr-~ L_ 2 3 4 s 6 8 9 a 0 LL Y U O r N Q W 5 ~"` 0 N N N N S m a 0 m 0 U W 2 F to I1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 !"` MR WALKER: But you would not have done the engineering study MR GABLE: I will probably not have done it by the l lm. MR WALKER: A11 right. Did that answer your question? COMMISSIONER BALDWIN: Yes. (Judge Denson left the courtroom.) COMMISSIONER LETZ: One comment I have is that if we're getting complaints, we're not going to wait until the 11'~ to stop working. MR GABLE: No, sir. We're asking that if, by the lls', we have handled the complaints and made adjustments appropriately, that you consider that being a -you know, the way we finish the job. COMMISSIONER OEHLER: Okay. We've got a motion and second. MR WALKER: Okay, I'll write it up. COMMISSIONER OEHLER: That's it for the morning session. MS. DECKER: Bruce, I have everything - everybody signed off COMMISSIONER BALDWIN: Well, that's enough for me; I'll tell sign. 88 COMMISSIONER BALDWIN: If you got the judges, that's enough 1 L- 2 3 4 5 6 7 8 9 a s 0 LL Y U O r w 5 /" 0 N N N S m a 0 a m 0 V W Z F 10 11 12 13 14 15 16 17 18 19 20 21 22 23 2a 25 r MS. UECKER: I got the judges. COMMISSIONER OEHLER: So we need to go back to 2.10, and that is to discuss further revision proposed by staff for second floor annex renovations plan. Do we want to go ahead and authorize Mr. Walker to proceed with the plans and specifications at this time, based on the plan presented and signed off by the ~ judges? COMMISSIONER LETZ: So move. COMMISSIONER BALDWIN: Second. COMMISSIONER OEHLER: All in favor? (The motion was carried by unanimous vote.) COMMISSIONER OEHLER: We are now in recess until 1:30. (Whereupon the luncheon recess was taken.) **r~*** 89 COMMISSIONER OEHLER: As per our posted agenda, we will now open our afternoon session. It's 1:30. We will open our public meeting and, as posted, we will go into Executive Session at 1:31 to discuss pending and possible litigation with our civil attorney, Mr. Tom Pollard. At this time we'll close the meeting and go into Executive Session. (The open session was closed at 1:31 p.m. and an Executive Session was held, the transcript of which is contained in a separate document.) COMMISSIONER OEHLER: Okay. We'll close Executive Session and we will find the clerk and instruct her that there is no action to betaken. We're coming out of Executive Session at 18 minutes ti112 o'clock. This meeting is in recess until the end of the week (Commissioners' Court was adjourned at 1:42 p.m.) L__ CERTIFICATE The above and foregoing is a true and complete transcription of my stenotype notes taken in my capacity as Official Reporter of the Commissioners' Court of Kerr County, Texas, at the time and place heretofore set forth. Dated at Kerrville, Texas, this 1st day of June,199S. a 0 LL Y U O r w w 5 0 O O N N N N O O m a O U' m 0 U w Z F ~~GO/~"~/-kj Kathy nik Certified Shorthand Reporter