v SPECIAL JOINT MEETING AGENDA COMMISSIONERS' COURT AND UGRA BOARD OF DIRECTORS TUESDAY JUNE 30,1998,1:30 P.M. GUADALUPE BASIN NATURAL RESOURCES CENTER 125 LEHMANN DRIVE, SUTTE 100 KERRVILLE, TEXAS 78028 THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.) This Commissioners' Court will hold a special joint meeting at 1:30 P.M., Tuesday, June 30, 1998, at the Guadalupe Basin Natural Resources Center, 125 Lehmann Drive, Suite 100, Kerrville, Texas 78028. CALL MEETING TO ORDER VISTTORS INPUT • Citizens wishing to speak on items NOT listed on the regular agenda, please fill out form for consideration at this time. Citizens wishing to speak on items LISTED on the regular agenda, please fill out request form for consideration during discussion on that specific item. In order to expedite the flow of business and to provide all citizens the opportunity to speak, the Judge may impose a three (3) minute limitation on any person addressing the court. I CONSIDERATION AGENDA: (Action may be taken on Item listed below) 1.1 Consider and discuss the interlocal agreement between Kerr County and UGRA regarding the administration of the County's OSSF and Floodplain programs. (County Judge) F~a,~s oayas~wao.ta~n~~~.+.. 8N11E G. MEEI~R Cbrlc Caunly Court. Kerr County, Texas UefxAY COMMISSIONERS' COURT CONVENED IN SPECIRL JOINT METTING AGENDA WITH UGRA BOARD OF DIRECTORS on Tuesday, June 3@, 1998 at 1:3@ PM with the following officers present: Honorable Robert R. Denson, County Judge; Commissioner- Pct. #1, H.A. Baldwin; Commissioner Pct. #2, T.H. Lackey; Commissioner- Pct. #3, Jonathan Letz; Commissioner Pct.#4, Bruce Oehler- was not present and the fallowing proceedings were had: I. CONSIDERRTION AGENDR 1.1 Consider and discuss the interlocal agreement between Kerr County and UGRA regarding the administration of the County's OSSF and Floodplain Rrogr•ams. (County Judge) ORDER NO. 254@7 APPRDVAL TO RPPOINT COMMISSIONER LETZ TO THE COMMITTEE ON THE REVISION OF THE KERR COUNTY ON-SITE SEWAGE RULES AND REGULATIONS WITH UGRA On this day the 3@th day of June, 1998 upon motion made by Judge Denson, seconded by Commissioner Baldwin, the Court unanimously approved by a vote of 4-0-0 ,, to appoint Commissioner Letz to the committee on the revision of the Kerr^ County On-Site Sewage Rules and Regulations with UGRR. RAGE 692