r-°~ ~ J i z 3 4 5 6 7 8 COMMI33IONER3' COURT - EMERGENCY 3ESSION 9 May 19, 1998 io 11:00 a.m. 11 County Courtroom 12 Kerr County Courthouse is Kerrville, Texas 78028 is is is n is is zo zi 2z 23 PRESENT: ROBERT A. DENSON, County Judqe 24 H. A. "BUSTER" BALDWIN, Commissioner Pct. 1 T. H. "BUTCH" LACKEY, Commissioner Pct. 2 ps JONATHAN LET2,. Commissioner Pct. 3 BRUCE OEHLER, Commissioner Pct. 9 DAVID MOTLEY, County Attorney Fded~Dayoi P A.D.19gY~kIE_ BI W E G. MEEKER Clerk County Coup, Ken Count', Tezae 1 On Tuesday, May 19, 1998, at 11:00 a.m., a special 2 emergency session of Commissioners' Court was held in the 3 Commissioners' Courtroom, Kerr County Courthouse, Kerrville, a Texas, and the following proceedings were had in open court: s s P R O C E E D I N G S 7 8 JUDGE DENSON: It's 5 after 11:00 on the 19th of s May, '9S, and due to an emergency, an unforseeable situation 10 that's arisen with regard to pending litigation and the 11 suggestion by the Federal District Court down in Bexar County, 12 I've called this meeting. Also at the request of the County 13 Attorney and Rex Hall. And it will be a closed matter as 1a posted for an Executive Session. So we'll open our 15 Commissioners' Court based u on that ostin ' p p g, and then we 11 1s immediatel close and y go into Executive Session. There 17 doesn't appear to be any member of the public present for 18 questions or comments at this time, and unless one of the 1s Commissioners or Mr. Motley has anything, we'll close the open 20 meeting and qo into Executive Session. 21 (The open session was closed at 11:06 a.m. and an 2z Executive Session was held, the transcript of which is contained in a separate document.) 23 24 - - - - - - - 25 2 L ~ 1 2 3 a 5 6 7 8 s 10 11 12 13 1a 15 16 17 I 18 19 20 21 22 23 24 25 JUDGE DENSON: Okay. I make a motion that we make the contribution we discussed in Executive Session to Texas Association of Counties (TAC) to resolve all issues as discussed in the pending litigation in Federal District Court. COMMISSIONER LETZ: Second. JUDGE DEN3ON: Any comments, questions, discussions? (No response.) JUDGE DENSON: Okay. All in favor? (Judge Denson and Commissioner Letz raised their hands.) JUDGE DEN3ON: All opposed? (Commissioners Baldwin, Lackey, and Oehler raised their hands.) (Commissioners' Court was adiourned at 11:55 a.m.) 3 1 2 C E R T I F I CAT E 3 4 The above and foregoing is a true and complete 5 transcription of my stenotype notes taken in my capacity as 6 Official Reporter of the Commissioners' Court of Kerr County, ~ Texas, at the time and place heretofore set forth. 6 Dated at Kerrville, Texas, this 19th day of May, 1998. s 10 ~r" r" ~a'l~'i'~ Kathy B ik 11 Certified Shorthand Reporter 12 .--~ 13 14 15 16 17 18 19 20 21 22 23 24 25 .r-~ 9