SPECIAL COMMISSIONERS' COURT AGEND THURSDAY, AUGUST 20,1998,11:00 A.M. COUNTY COURTROOM KERR COUNTY COURTHOUSE KERRVILLE, TEXAS 78028 THIS NOTICE LS POSTED PURSUANT TO THE TEXAS OPEN MEETINGS ACT. ('TiTI,E 5, CHAPTER 551, GOVERNMENT CODE AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.) This Commissioners' Court will bold a meexing at II:00 A.M., Thursday, August 20, 1998, at the Kerr County Courthouse in the Commissioners' Courtroom CALL MEETING TO ORDER ACTION AGENDA: 1.1 Consider and discuss extending Burn Ban. (County Judge) 1.2 Consider and discuss setting Public notice for adoption of proposed No Dumping and Speed Limit Sigos. (Commissioner Pct. #1) E~kA~P~r~0. bq.1a91s l0' A+''~ Cbrk CarMy CaM. Kerr COY, Tines CLOSED MEETING ~, oepay A closed meeting will be held concerning the following subject(s): II. EXECUTIVE SESSION: 'This meeting is authorized by Title 5, Chapter 551, Government Code and Title 5, Chapter 552, Government Code. 2 1 Maintenance Department Personnel -. (County Judge) OPEN MEETING An open meeting will be held concerning the following subject(s): III ACTION AGENDA: 3.1 Action as may be required on matters discussed in Executive Session. ~:: COMMISSIDNERS' COURT CONVENED IN SF'ECIRL SESSION on Thursday, August lath, 1998 at 11:00 am with the following officers pr^esent: Honorable Robert A. Denson, County Judge; H.A. Baldwin, Commissioner- Pct. i; T.H. Lackey, Commissioner- Pct. '; Jonathan Let z, Commissioner F'ct. 3; not present were Hruce Oehler-, Commissioner- Pct. 4 and the following pr-oceedings wer^e had: I. ACTION AGENDA -- _ -= ci 9 e-. a:~~ 7i2:+ii,c ~ ~a%~i-~ ~_:--. .3 •- -___ ._, Judge? ORDER N0. 05494 APPROVAL OF LIFTING HORN BRN On this day the 00th day of Rugust, 1998 upon motion made 6y Commissioner Let z, seconded by Commissioner- Lackey, the Court unanimously approved by a vote of 4-0-0, to lift the burn ban in effect for Kerr- County and it is to be effective immediately. 1.2 Consider- and discuss setting public notice for- adoption of pr-o posed No Dumping and Speed Limit Signs. (Commissioner- F'et. #1) ORDER NO. 05495 APPROVAL OF PUBLIC NOTICE FOR ADOPTION OF PROPOSED NO DUMPING AND SPEED LIMIT SIGNS AND SET PUBLIC HERRING DATE FOR OCTOBER 13, 1998 RT iQ:00 RM On this day the 00th day of Rugust, 1998 upon motion made by Commissioner Baldwin, seconded by Commissioner^ Let z, the Court unanimously approved by a vote of 4-0-0, p~_iblic notice for adoption of proposed No Dumping and Speed Limit Signs and set public hearing for October- 13. 1998 at 10:00 RM. Groposed signs as follows: No Dumping Sunset Cemetery Off Hwy 07, Ingr^am PAGE 7E1 45 MPH Speed Limit Sheppard Reese No F'ar•king Herman Sons Road Poth Sides of the Road for 300 ft. from Hwy 27 COMMISSIONERS' COURT CLOSED OPEN SESSION RND WENT INTO EXECUTIVE SESSION AT 11:10 AM II. EXECUTIVE SESSION 2.1 Maintenance Department Personnel. (County Judge? COMMISSIONERS' COURT CLOSED EXECUTIVE SESSION RND WENT INTO DPEN SESSION RT 11:28 PM III. ACTION RGENDR 3.1 Rction as may be required on matter^s discussed in Executive Session. ORDER N0. 25496 ARF'ROVRL TD RCCEPT RECOMMENDRTIONS FROM MAINTENANCE DEPARTMENT SUPERVISOR TO RF'POINT ALEX RODRIGUEZ AS COURTHOUSE MAINTENANCE CDORDINRTOR RT STEP/GRADE 13-1 On this day the 20th day of Rugust, 1998 upon motion made by Commissioner Let z, seconded by Commissioner- Lackey, the Court unanimously approved by a vote of 4-0-0, to accept recommendations from Maintenance Department Supervisor- to appoint Alex Rodriguez as Courthouse Maintenance Covr•dinator• at a Step/Grade of i3-1. COMMISSIONERS' COURT ADJOURNED AT 11:42 PM F'RGE 762 ~„ ORDER N0. 05494 RPPROVRL OF LIFTING BURN BRN On this day the 20th day of Rugust, 1999 upon motion made by Commissioner Letz, seconded by Commissioner Lackey, the Cour^t unanimously approved 6y a vote of 4-0-0, to lift the 6ur•n ban in effect for Kerr County and it is to be effective immediately. ~i O r G ~ ˘ C ~ ~ rr N I-• "~. O V ~ N p.~ N ~ r f'! ~ p.a v ~O M ~ rn ~ rt ~ ~ ~ ~. ORDER NO. 25495 RPPROVAL OF PUBLIC NOTICE FOR RDOPTION OF PROPOSED NO DUMPING RND SPEED LIMIT SIGNS AND SET PUBLIC HERRING DATE FOR OCTOBER 13, 1998 RT 10:00 AM On this day the 2Q~th day of Rugust, 1998 upon motion made by Commissioner^ Baldwin, seconded by Commissioner Let z, the Court unanimously approved by a vote of 4-0-0, publice notice for adoption of proposed No Dumping and Speed Limit Signs and set public hear^ing for October 13, 1998 at 10:00 AM, Proposed signs as follows: No Dumping Sunset Cemetary 45 MPH Speed Limit Sheppard Reese No Parking Herman Sans Road Off Hwy 27, Ingram Both Sides of the Road far 300 ft. from Hwy c7 o r C rt J l~O ~ ~ N N ~~ o rt r ~~ ro m ~S ~ roo~ ~~~~n ~~ a O o~i~-h ~~1 ~ M ~ (D '.3 (l rtw w 0 N l.a I 08/25/88 06:45 FA% 8S0 888 8481 RERR COUNTY R&B -,-,-, County Clerk ~O1 NOTICE OF PUBLIC HEARING CONCERNING REGULATORY SIGNS IN VARIOUS LOCATIONS IN RERR COUNTY It is the invention ofthe Comtmisaiond~s Cotat to consider adoption of proposed No and Speed Limbs signs in various locations in Kerr County, as provided by Article 670Ig, Vorrtot-'s Tams Civd Statutes. A public hearing will be held October 13, 1998, at l0; 00 a.m, in the Camraisaioners Courtroom ofthe Kerr County Courtlauaq 700 Main, Kem~e, Torras, concerning the proposed sigos as follows: No I]un~oina Sunset Cemetery OffHwy 27, Ingram Herman Sons Road Both sides of the road for 300 R. $om Hwy 27 5 ~~ pest-a' Fex Not6 7871 ~ ~ ~pr- 74 F,am CoJDy7l. Co. WiwN A Rnn~ ~ F FuN a.. DRDER N0. 25496 APPROVAL TO ACCERT RECOMMENDRTIONS FROM MAINTENANCE DEPARTMENT SURERVISOR TO APPOINT 11LEX RODRIGUEZ RS COURTHOUSE MAINTENANCE COORDINRTOR AT STEP/GRADE 13-1 On this day the 20th day of Rugust, 1998 upon motion made by Commissioner Let z, seconded by Commissioner Lackey, the Court unanimously approved by a vote of 4-0-0, to accept recommendations from Maintenance Department Supervisor to appoint Alex Rodriguez as Courthouse Maintenance Coordinator at Step/tirade of 13-1. ~ ~~~ ~ ~ a C ,~ ~ ~ ~ ` n ~ ~e w z w v r w rt '~' D '~ ] ~ f ~ l0 ~ r ~ ~-j 01 N 00 ~~.777 " Ci ~ ,~ Qw ~ Q 3 Y N