0 r c a N J 0 G ,~ W r o~~~ ~~~~ a"~rt r+ M'A O :'~'RO ~ro~ ~~~~ o M ro r N Ol ORDER N0. 25468 APPROVRL TO FORMALLY RCCEPT RESIGNRTION OF JUSTICE OF THE PERCE, GCT. 1 FOR AUGUST 31, 1998 On this day the 31st day of July, 1998 upon motion made by Judge Denson, seconded by Commissioner Letz, the Court unanimously approved by a vote of 5-0-0, to formally accept the resignation of Justice of the Peace, Pct. 1 for^ August 31, 1998 effective as per^ letter of resignation. NCY COMMISSIONERS' COURT AGENDA`S SPECIAL EMERGE FRIDAY, JULY 31,1998,10:30 A.M. COUNTY COURTROOM KERR COUNTY COURTHOUSE KERRVILLE, TEXAS 78028 TffiS NOTICE IS POSTED PIIRSIIANT TO THE TEXAS OPEN MEETINGS ACT. (TI'TLE 5, CHAPTER 551, GOVERNMENT CODE AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.) This Commissioners' Court will hold an Emergency meeting at 10:30 AM, Friday, July 31, 1998, at the Kerr County Courthouse in the Commissioners' Courtroom due to possible immediate action to be taken because of an unforeseeable situation. CALL MEETING TO ORDER CLOSED MEETING A closed meeting will be held concerning the following subject(s): I. EXECUTIVE SESSION: This meeting is authorized by Title 5, Chapter 551, Governme~ Code and Title 5, Chapter 552, Government Code. 1.1 Maintenance Department Personnel -Complaints which may cause immediate terminations. (County Judge) OPEN MEETING An open meeting will be held concerning the following subject(s): II ACTION AGENDA: 2.1 Action as may be required on matters discussed in Executive Session. F+eo~_oe,~o,~.9~n. iee~la~~SOpm eui~ a. fret Clerk Courky Court, Kerr County, Texas ~: ~t~. ~ SPECIAL COMMISSIONERS' COURT AGENDA ADDENDUM FRIDAY, JULY 31,1998,10:00 A.M. COUNTY COURTROOM KERR COUNTY COURTHOUSE KERRVILLE, TEXAS 78028 THIS NOTICE 1S 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 meeting at 10:00 AM,, Friday, July 31, 1998, at the Kean County Courthouse in the Commissioners' Courtroom. CALL MEETING TO ORDER CLOSED MEETING A closed meeting will be held concerning the following subject(s): I. EXECi1TIVE SESSION: This meeting is authorized by Title 5, Chapter 551, Government Code and Title 5, Chapter 552, Government Code. 1.1 All pending and possible litigation. (County Attorney) OPEN MEETING An open meeting will be held concerning the following subject(s): II ACTION AGENDA: 2.1 Consider and discuss resignation of Justice of Peace, Precinct No. 1 and appointing a successor. (County Attorney) F+ed?7 peyd J..9ao. use 3~~3a'4' P ^^ BN.LIE d. MFEI~R Clerk County Court. Kerr County, Texas BY ~ G ~Y COMMISSIONERS' COURT CONVENED IN SRECIRL COMMISSIONERS' COURT AGENDR RDDENDUM and SPECIAL EMERGENCY COMMISSIDNERS' COURT RGENDA on Friday, July 31st, 1998 at 10:00 AM and 10:30 AM 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 Rct.4, Bruce Oehler and the following proceedings were had: CLOSED MEETING COMMISSIONERS' COURT CLOSED OPEN SESSION RND WENT INTO EXECUTIVE SESSION AT 10:06 RM I. EXECUTIVE SESSION 1.1 All pending and possible litigation. (County Attorney) 1.1 Maintenance Department Gersonnel - Complaints which may cause immediate terminations. (County Judge) COMMISSIONERS' COURT CLOSED EXECUTIVE SESSION AND WENT INTO DREN SESSION 11:00 RM RCTIDN AGENDA E.1 Rction as may be required on matters discussed in Executive Session. ORDER ND. ~~4E8 RPPROVAL TO FORMRLLY RCCEPT RESIGNATION OF JUSTICE OF THE GERCE, PCT. i FOR RUGUST 31, 1998 On this day the 31st day of July, 1998 upon motion made by Judge Denson, seconded by Commissioner Let z, the Court unanimously approved by a vote of 5-0-0, to formally accept the resignation of Justice of the Peace, Pct. 1 for• August 31, 1998 effective as per letter of resignation. COMMISSIONERS' COURT RDJOURNED RT 11:04 RM. PRGE 740