SPECIAL COMMISSIONERS' COURT AGENDA THURSDAY, JULY 2,1998,11:00 A.M. COUNTY COURTROOM KERR COUNTY COURTHOUSE KERRVILLE, TEXAS 7802$ THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN MEETINGS ACT. (Ti1T.E 5, CHAPTER 551, GOVERNMENT CODE AND TITLE 5, CAAPT~R 552, GOVERNMENT CODE.) This Commissioners' Count will hold a meeting zd 11:00 AM,Thursday, July 2, 1998, au the Kean Coumy Courthouse in the Commissioners' Courtroom. 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 LISTID on die 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. II CONSIDERATION AGENDA: (Action may be taken on Items listed below) 2.1 Consider and discuss prohibition of use of fireworks except in designated areas. (County Judge) _ Filed~Dayofk_A~AD.19~T~AE~7J /~yRl BN.LIE 0. MEEIt£p Clerk County Court. Ken CourHy, Trams ~~~n~ SPECIAL COMMISSIONERS' COURT AGENDA ADDENDUM THURSDAY, JULY 2,1998,11:00 A.M. COUNTY COURTROOM KERR COUNTY COURTHOUSE KERRVILLE, TEXAS 78028 THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN MEETINGS ACT. (T1TT.E 5, CHAPTER 551, GOVERNMENT CODE AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.) This Commissioners' Court will hold a meeting at 11:00 AM.,Thursday, July 2, 1498, at the Kerr County Courthouse in the Commissioners' Coumoom. CALL MEETING TO ORDER VISTTORS INPUT • Citizens wishing to speak on items NOT listed on the regulaz agenda, please fill out form for consideration at this tune. 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 APPROVAL AGENDA: 1.1 Pay bills. pHd_~pry~A.O 1C~ l I :oC A~~\ ~WLL1EEa ~ kCourycouL CON7ry, COMMISSIONERS COURT CONVENED IN SPECIRL SESSION on Thursday July 2nd, 1998 at il:@@ RM with the following officers present: Honorable Robert R. Denson, County Judge; Commissioner- Pct.i, H. R. Baldwin; Commissioner- Pct. 2, T.H. Lackey; Commissioner- Pct. 4, Bruce Oehler-; Commissioner Pct. 3, Jonathan Letz was not present and the fallowing pr^oceedings were had: I. APPROVAL AGENDA 1,1 Pay Bills. ORDER N0. 25408 BUDGET AMENDMENT IN INDIGENT HEALTH CARE On this day the 2nd day of Ji_ily, 1998 upon motion made by Commissioner- Baldwin, seconded by Commissioner^ Lackey, the Court unanimously approved by a vote of 4-@-@, to declare an emergency and transfer- X51,896.37 from Fund #~@ Surplus Reserves to Line Item No. 5@-64i-2@@ Eligible Expense. ORDER N0. 254@9 RGGROVRL TO F'AY LATE BILL TO UNITED STRTES POSTRL SERVICE On this day the 2nd day of July, 1998 upon motion made by Commissioner Baldwin, seconded by Commissioner Oehler-, the Court unanimously approved by a vote of 3-@-@, to pay X42@.@@ from Line Item No. 1@-45@-3@9 Postage and a~.ithorize a hand check. County Treasurer- and County Auditor' ar-e hereby author^ized to draw a voucher- in the amount of S42@.@@ made payable to United States Postal Service. PRGE 693 ORDER NO. 25410 AGGROVAL TO F'AY LRTE PILL TO AMC INDUSTRIES, INC. - WEST AVE. On this day the 2nd day of July, 1998 ~_ipon motion made by Commissioner- Lackey, seconded by Commissioner- Oehler-, the Court unanimously approved by a vote of 4-0-0, to pay X1,169.63 from Line Item No. 10-510-550 Major- Repairs and authorize a hand check. County Treasurer- and County Auditor- are hereby authorized to draw a voucher in the amount of X1,169.63 made payable to RMC INDUSTRIES, INC. - WEST RVE. II. CONSIDERATION A6ENDR 2.1 Consider and discuss prohibition of use of fireworks except in designated areas. (County Judge) Discussion only - Official Court Tr•anscr•ipt on r•ecor•d. COMMISSIONERS' COURT RDJOURNED AT 11:30 RM F'RGE 694