SPECIAL COMMISSIONERS' COURT AGENDA %~1/
TUESDAY, SEPTEMBER 1, 1998,1:30 P.M. `.~
COUNTY COURTROOM
KERR COUNTY COURTHOUSE
I{ERRVILLE, 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 meeting at 1:30 P.M., Tuesday, September 1,
1998, at the Kerr County Courthouse in the Commissioners' Coumoom.
CALL MEETING TO ORDER
I APPROVAL AGENDA:
1.1 Pay bills.
1.2 Budget Amendments. (County Auditor)
1.3 Late Bills. (County Auditor)
II CONSIDERATION AGENDA: (Action may be taken on Items
listed below)
2.1 Consider and discuss approving proposed budget for fiscal yeaz _
1998/99 and set dates for public hearings, adoption and establishing tax
rate. (County Judge) ,
F+ea~oaYa~ac.is°18nME,1. yS~
BRLIEG. EEKER
Clerk Ca~nly(C~ourt. Kerr County, Texas
By vcw-~-^..+~ ~ DaputY
COMMISSIONERS' COURT CONVENED IhI SF'ECIRL SESSION on T~-iesda•y,
September 1, 1998 gat 1:~~T F'M with tF-~e following officers
present: Honorable Robert A. Denson, L"o~_tnty J~_idge,
H.A. Haldwin, Commissioner F'ct.i; T.Fi. Lackey, Commissi.oner-
F'ct. ~g Jonathan Lets, Commissioner F'ct. ~g Pr~_rce Oehler,
Commissioner F'ct. 4 and the fcrl.l.owi.ng proceedings were had:
II. CONSIDERRTION RGENDA
c.i Consider and discuss approving proposed b~_rdget for
fiscal year 1998!99 and set dates for public hearings,
adoption and ee;tablishing tax rate. (County Judge)
ORDER h10. i_JJ19
AF'F'ROVRL OF F'ROF'OSC:D EtUDGET FOR FISCAL YERR 1998!99
AND SET F'URLIC HERRIhdG DATE FOR SEPTEMBER C1, 1998 AT 1~>I:t30 AM
On this day the 1st day of Septertiber•, 1998 ~_rpon motion made
by Cammissioner• Lets, seconded by Commissioner Oehler, the
Co~_rrt unanimously approved 6y a vote of .°i-Qr-O, the proposed
6~_tdget fur fiscal year 1998/99 with recommended adj~_istments of
~.5 percent cost of living raise for a7.1 employees and elec+,ed
officials and adding the RCOGG Solid Waste Grant and set
p~_rblic hearing for• September ci, 19`-)8 at i.4~:id0 RM.
ORDF_R N0. ~SSc~
APPROVAL OF SETTING PUBLIC HERRING FOR F'ROF'OSEll
TRX RRTE FOR SEPTEMBER 14, 1998 RT 1~?~:00 AM
On this day the 1st day of Septertiber•, 1998 ~_rpon rtiotion made by
Commissioner L..etz, seconded by Commissioner Lackey, with Judge
Denson, Commissioner Baldwin and Commissioner Oehler voting
"AYE", the Co~_rrt unanimously approved by a vote of 5-0-0, to
set p~-iblic hearing for proposed tax rate for September 14,
1998 at 10:0rT AM.
F'RGE 779
ORDER NO. ~55~1
RF'P'ROVRL TO SET DRTE FOR Rnor-'TloN OF P'ROP'OSED
TAX RRTE FOR SEF''fEMBER E1S1", 1'798 RT 1~:0iD AM
On this day the 1st dray of Septeniber•, ].998 ~.apon motion made by
Commissioner Oehler, seconded by Commissioner Let:, the Co~_v-t
unanimously approved by a vote of .°,-0-~b, to set date for
adopt inn of proposed tax rate for September cist, 7.998 at
1Z~:~~ RM.
I. RPPROVRL RGENDR:
1.c B~_idget Rmendments. (Co~_mty R~_iditnr7
ORDER N0. ..'SS~~:
BUDGET RMENDMENT IN .JUSTICE OF THE F'F_RCE, F'RECIhdCT 1
On this day the 1st day of September, 1998 ~_tpon motion made by
Commissioner Baldwin, seconded by Commissioner- Lackey, the
Co~_irt unanimously approved by a vote of 4-0-0, to transfer-
X305.00 from Line Item Nn. 10--455--311 Photocopy S~_tpplies
and X667.00 from Line l:tem No. 10-455-485 Conferences and
X13.00 from L.i.ne Item Nn. 10-455-499 Miscellaneo~..{s to L-ine
Item No. 10-455-7.08 Fart-ti.me Salary.
F'RGE 780
1.~ Late Bills, iCo~_mty A~..~di.tor?
ORDER ND. 'c'5~~;5
RF'F'ROVRL TO F'RY LRTE BILL I"0 L;URDRLIIF'E ELECTRIC
On this day the 1st day of September, 1998 upon motion made by
Commissioner Oehler, seconded by Commissioner Let w, the
Co~_ir•t unanimously appr^oved by a vote of 4-0-~, to pay
~1,59~.C7 from Line Item No. 15-611-457 SiynsJTraffi.c Control
to G~_tadalupe El.er_tric and a~.tthori~e a hand check.
Cor.mty Riadi.tor and Co~_inty Treasurer are her^eby a~_~thori~ed to
draw a voucher in 'the amo~_mt of 'E'1.,593.37 made payable to
Guadal~_ipe F_ler_tric.
F'RGE 781