,1 IA «^ 1 1 '~ ~ ~.. 1 /~ 2 3 4 5 6 7 8 COMMISSIONERS COURT 9 Regular Session 10 December 14, 1998 11 9:00 a.m. 12 Kerr County Commissioners Courtroom 13 Kerr County Courthouse lq 700 Main Street 15 Kerrville, Texas 16 17 18 19 20 21 22 23 PRESENT: ROBERT A. DENSON, County Judge H. A. "BUSTER" BALDWIN, Commissioner Pct. 1 24 T. H. "BUTCH" LACKEY, Commissioner Pct. 2 JONATHAN LETZ, Commissioner Pct. 3 25 BRUCE OEHLER, Commissioner Pct. 4 "`, Flleft~ ~/ ~Y~~.19~AIME~, r BII.LIE G MEEKEFl Cler my Court Kerr County, Te By 1 t i 1 r 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 el ld IYI 1 I N D E X December 14, 1998 Morning Session Page 1.1 Pay Bills 1.2 Budget Amendments 1.3 Late Bills 1.4 Read and Approve Minutes 1.5 Approve and Accept Monthly Reports 2.1 Sight Distance - Loyal Valley 6 Ranchero 2.2 Revised prelim. plat - Cypress Springs Estates 2.3 Interlocal Agreement - Mental Health commitments 2.9 Change in step/grade, District Clerk's Office 2.5 TDH Grant contracts 2.8 December 24th holiday 2.9 1998-1999 holidays 2.11 Accrued sick leave/Worker's Compensation 2.10 City of Kerrville - estray issues 2.6 Open Bids - Solid Waste Program 1/2-ton pickup 2.7 Open bids - Sheriff's Dept. - 2 vehicles 2.12 Approve 911 budget 2.13 Child Care Initiative Contract 2.14 Kerr County Extension Agents - presentation 2.15 Release of Lien - Bail Bond Board 2.16 Student winners - Creative Writing Contest Afternoon Session 2.2 Approve preliminary plat - Cypress Springs 2.7 Approve bids - 2 vehicles for Sheriff's Dept. 2.6 Approve bid - pickup for Solid Waste Program 2.15 Release of Lien decision 2.17 Open bids - Phase III of courthouse renovation 2.18 Issuance of Kerr Cty. Tax Anticipation Notes 9 6 6 6 7 13 25 26 30 30 39 37 38 51 59 55 60 73 83 88 93 102 103 103 105 108 9.1 Action taken on Executive Session matters 109 2.17 Approve bid - Phase III of courthouse renovation 110 ~"~ is d i i Bl I 1 ,.•.. 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 On Monday, December 14, 1998, at approximately 9:00 o'clock a.m., a regular session of Commissioners Court was held in the Commissioners Courtroom, Kerr County Courthouse, and the following proceedings were had in open court: P R O C E E D I N G S JUDGE DENSON: Okay. It's 9:00 or just a minute or two after. It's the 14th of December, 1998. It's our regular Commissioners Court meeting for the month, and before we get into the business, let's have an invocation and pledge of allegiance. I think Commissioner Lackey is in charge of invocation this morning. COMMISSIONER LACKEY: We have our new Judge here, Fred Hennecke, this morning. (Prayer and pledge of allegiance.) JUDGE DENSON: Thank you. COMMISSIONER BALDWIN: Judge, may I introduce someone? JUDGE DENSON: Please. COMMISSIONER BALDWIN: I just wanted to introduce to our courthouse staff and Commissioners Court, Brandon Barrett is in the back there. He's a Boy Scout. He's chosen the Commissioners Court to come by and see to -- in order to obtain his Citizenship in the Community award. So, Brandon's a brave young man to come into this den, and he's a good fellow, good friend of mine. Brandon, we want to say welcome /'`, ~ ~ 3 6J d+ ~W ~ I 1 L._ f 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 to the Commissioners Court. MR. BARRETT: Thank you. JUDGE DENSON: Okay. First matter of business, we need to pay bills. Any questions or comments? Do we have a motion? COMMISSIONER BALDWIN: I have -- I have a question. JUDGE DENSON: Okay. COMMISSIONER BALDWIN: I know you find that hard to believe. Page 7 -- and I'm glad the Sheriff's here; it's a question to her. Page 7, the very bottom one. Item 96315. I had a lot of questions I went through, but I got them all answered this morning. Only one I didn't, but we'll get to it now. Investigative Expense, Card Services. MR. TOMLINSON: I'll have to look it up. (Discussion off the record.) MR. TOMLINSON: It's uniforms, is what it looks like to me. It's two -- two pair of khaki pants. COMMISSIONER BALDWIN: 96315? MR. TOMLINSON: $87.93 -- COMMISSIONER BALDWIN: $87.92. MR. TOMLINSON: Yeah. Okay, that's it. COMMISSIONER BALDWIN: Okay. And that is an investigative expense? MR. TOMLINSON: Well, I'm -- that's -- that's what -- it says pant, and then it says two regular khaki. ~^ ~ ~ 9 ~~ i 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SHERIFF KAISER: 315? Should be clothing. MR. TOMLINSON: Yeah, that could be our -- that could be a misscoding. SHERIFF KAISER: Is it 315, Commissioner? COMMISSIONER BALDWIN: Yes, 96315. SHERIFF KAISER: Okay, that's clothing. MR. TOMLINSON: No, no, no. That's -- COMMISSIONER BALDWIN: That's the invoice I.D. It's 208. MR. TOMLINSON: It's out of 208, but it could be -- SHERIFF KAISER: That's wrong. It should be clothing. MR. TOMLINSON: It has -- it doesn't have an account number on here, so it's probably our -- our error. COMMISSIONER BALDWIN: Okay. COMMISSIONER OEHLER: Should it come out of uniforms? MR. TOMLINSON: Well, it apparently should, yes. SHERIFF KAISER: Yeah. COMMISSIONER BALDWIN: Could I see that, Tommy, please? (Discussion off the record.) COMMISSIONER BALDWIN: Okay, thank you. JUDGE DENSON: Any other questions, gentlemen, that might -- if not, can I have a motion? ~"'• ~ ~ 5 b+li r9. I 1 ~ ~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 COMMISSIONER LETZ: So moved. COMMISSIONER BALDWIN: Second. JUDGE DENSON: I've got a motion and a second. This does include Indigent Health? MR. TOMLINSON: I don't think that we have any. JUDGE DENSON: We don't have any this time? MR. TOMLINSON: No. JUDGE DENSON: All right. All in favor? (The motion was carried by unanimous vote.) JUDGE DEN30N: Budget amendments? MR. TOMLINSON: I have one, but I think it's related to item 2.4, so if you want to wait on it, when we get to 2.4 we'll do that. JUDGE DENSON: Okay. Late bills? MR. TOMLINSON: No. JUDGE DENSON: We have some minutes. We need to waive reading and approve minutes. COMMISSIONER BALDWIN: So move. COMMISSIONER LACKEY: Second. JUDGE DENSON: All in favor? (The motion was carried by unanimous vote.) JUDGE DENSON: And then we need to accept and approve monthly reports. COMMISSIONER LETZ: So move. COMMISSIONER BALDWIN: Second. r"" ~ ~ 6 ,. .. 1 JUDGE DENSON: All in favor? r 2 (The motion was carried by unanimous vote.) 3 JUDGE DENSON: Okay. Before we get started with 9 the agenda items, I think we need to recognize our County 5 Clerk's -- County Clerk's Department for receiving Five-Star 6 Vital Registration Award from the Texas Department of Health, 7 Bureau of Vital Statistics, for training, quality, issuance, 8 timeliness, and rejections. This was given to Billie Meeker, 9 our County Clerk, in recognition of outstanding services in 10 vital statistics in her department. And, Billie, we need to 11 just take a moment and say thank you very much for all your 12 efforts, and everyone that's working with you down there. 13 MS. MEEKER: Thank you. It's the girls. I really 19 can't take credit, but I'm real proud. 15 COMMISSIONER BALDWIN: Not every County in the 16 state got one of those, right? 17 MS. MEEKER: I think there were -- I counted -- 18 maybe 13. 19 COMMISSIONER BALDWIN: Out of 264, not bad. 20 COMMISSIONER LETZ: Pretty good. 21 MS. MEEKER: But it's the first time for Kerr 22 County, so we're especially proud. 23 JUDGE DENSON: Thank you very much. 29 MS. MEEKER: Thank you. 25 JUDGE DENSON: Okay. Top of the agenda, 2.1, r'^ 7 ;i a ~ , i r,.., L_ ~ , 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 consider sight distance at Loyal Valley and Ranchero. And I guess that's Ranchero Road. County Engineer, Franklin Johnston. MR. JOHNSTON: Morning. JUDGE DENSON: Good morning, sir. MR. JOHNSTON: I'll read you the thing I submitted, and then we can talk about the policy. It's a violation of Kerr County Sight Distance Policy, Court Order 22974, for a property owner to permit an obstruction of sight distance caused by vegetation if the obstruction causes a traffic hazard. There have been five traffic accidents at the corner of -- it's Loyal Valley and Ranchero Road. And on the last accident report, October 25th of '98, on the write-up, it stated that the driver did not -- Driver 1 did not see the Unit 2 westbound on Ranchero Road. And I actually drove out there and drove in, turned around and came back out that intersection, and it's very difficulty to see either direction because of shrubbery and trees. JUDGE DENSON: I see at the conclusion of your memo, Franklin, you're saying, "I recommend Commissioners Court give notice to owner per Section 4.1 of sight distance policy." MR. JOHNSTON: That's per our policy. I think you have a copy of that in your packet. JUDGE DENSON: Right. r"" ~ ~ 8 111.x1 Y 4M 1 1 C 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 MR. JOHNSTON: That's the procedure the Commissioners Court will give -- send a letter, give notice to that. COMMISSIONER LACKEY: We had this same problem before, this same place. MR. JOHNSTON: I think the same intersection may have inspired this policy several years ago. It's grown back. COMMISSIONER LETZ: Is it a matter of trimming trees or -- MR. JOHNSTON: I think trimming -- there's a picture on the back of that policy -- that if they're trimmed a certain heighth, I think 30 inches, no more than 30 inches or no less than 90 foot on a tree, that, you know, it gives an area you can see the signs and oncoming traffic. And it's pretty well a solid, dense vegetation; there's no open space anywhere right now. It has a stop sign, so it needs to be, like, that upper right-hand corner, 10 foot back, and then 100 feet down the property each direction. COMMISSIONER LETZ: What is our -- what are the easements on those two roads? Is the vegetation definitely -- it's not in the easement area? MR. JOHNSTON: It's inside of the fence, so I assume it's on the property of the landowner. COMMISSIONER OEHLER: Seems like we have to give .+~ ~ ~ 9 ;~+~ u ~w /" L _ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 notice. COMMISSIONER BALDWIN: Yeah, and that's my question. The actual notice here in your -- in the Court Order is that the Commissioners Court shall give written notice. And then it goes into what the notice should say about all the descriptions of the obstruction, the clear statement, measurements and timeliness and all those kind of things. Is that something that you do, Judge Denson? Or can we -- can we play lawyer here and -- it says the Court shall give written notice. Can the Court cause someone to give written notice? JUDGE DENSON: Certainly. That's -- I always seek the easier way out. COMMISSIONER BALDWIN: I see. JUDGE DENSON: I think the Court needs to pass an order today that notice should be given in accordance with our written rules, and ask that Road and Bridge or the County Engineer actually give the notice. COMMISSIONER BALDWIN: Do you mind if I second that motion? COMMISSIONER LETZ: I have a question. I guess I'm kind of concerned, we're going onto private property under a County policy, telling them how they have to -- what trees they -- what they have to do on their private property. Seems to me that if the County sees that it's a problem, we ~,., I 10 h.{ I#r~ I. I r'"" e e 1 Z 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ought to condemn the cozner and take it over for ourselves. I don't see that we should go onto private property or have an order to go on private property and tell a landowner what to do on their property. And I think the intent of the policy, maybe, is fine, but I lust have a little bit of a problem from a property standpoint, a property rights standpoint, for us to -- to do this. I think we ought to go out there and condemn it if it's a problem, if he won't -- you know, maybe send a letter saying that we will go in that direction if he's not going to clean it up, but I don't know that we can require him to clean it. I think write him a letter and say please do it, but if not, condemn the corner. JUDGE DENSON: Well, I -- COMMISSIONER OEHLER: The Building Safety Code has a lot to say about that. MR. JOHNSTON: I think this will probably likely come under the Health, Safety, and Welfare provision. COMMISSIONER LETZ: For us to condemn it, I think it would be, but to go onto this private property and do otherwise, I don't think we should do that. MR. JOHNSTON: I don't think the intent was for us to do the actual trimming. I think it's to tell him what needs to be done, and they do it. COMMISSIONER LETZ: I don't think we should tell him what to do on his own property. I think we should take ~,.~ 11 {il l9 wL' ' I I rte. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 over that property, condemn it, and compensate him for it. MR. JOHNSTON: Those lots are so small out there, it may be a significant amount of the lot. JUDGE DENSON: Well, I would -- I would prefer that the question of going on his property and actually trimming or removing obstructions, whatever there is, come back to the Commissioners Court. In other words, there be an Order on that, should that become necessary. Hopefully, with the written notice informing him of this -- this obstruction and the violation of our orders, that that will cause him to correct it. MR. JOHNSTON: I think our personnel are prohibited from going on private property and doing any work, anyways. COMMISSIONER LETZ: I don't have any problem sending the notice, but if he refuses, I think we need to take other action. COMMISSIONER OEHLER: Yeah, I think it would be a good idea to send him formal notice and ask him politely to clean up the cause of the -- the problem, that it's causing some people to have wrecks and whatever, and ask him kindly to do it first and then see what happens. COMMISSIONER LETZ: Right. COMMISSIONER BALDWIN: Well, you're -- you're not only in a school zone, but you're on the highest traveled road in the entire county. And, it is really -- that itl 11 X911 I I r e 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 particular intersection right there is a bad, bad nightmare. COMMISSIONER LETZ: I think we ought to try to fix the problem. I'm just concerned if he says no, I think we need to probably go towards expanding the right-of-ways right there. JUDGE DENSON: So, let's make -- make a motion that notice be given to the property owner in accordance with the sight distance policy rule, and should the owner refuse to correct the condition, then Road and Bridge could comeback to the Court for further directives. That's a motion. COMMISSIONER LETZ: Second. JUDGE DENSON: Okay. All in favor? (The motion was carried by unanimous vote.) JUDGE DENSON: Okay. 2.2, consider revised preliminary plat for Cypress Springs Estates, Phase 1, Precinct 4. Lee Voelkel, County Engineer. MR. JOHNSTON: I have a real brief thing, then Lee can probably answer any questions that you have. The Court has previously granted a variance for the roads that are on cul-de-sacs to be paved country lanes, and then the balance of the roads to be local roads, per our subdivision rules. So, I think Cypress Glen Drive, Cypress Mill Road, and Glenacre Road would be, then, built to the local standard -- local road standard, and Glenwood Court and Glen Lakes Court built to the paved country lane standard, being short ,,-•, ~ ~ 13 ;tt. Ip of I r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 cul-de-sacs. COMMISSIONER LETZ: Say that again, please, Frank. MR. JOHNSTON: Cypress Glen Drive -- they're basically all the roads that are thoroughfares that -- that terminate off of the -- into the future parts of the subdivision. I think they should be local roads, 'cause we don't know what the traffic will be eventually on these. But the cul-de-sacs are pretty well fixed; we know the lots around those. So, all of them except the two cul-de-sacs, Glen Lakes Court and Glenwood Court, would be local roads that -- two would be the paved country lanes. I think that was the gist of the past variance. Then, as far as drainage, we had received a preliminary drainage study on the past layout. I think we probably need a drainage study on this -- this one's a little different, and it shows several drainage easements on this one. The one between Lots 15 and 16 is intended to terminate onto someone else's property. I was questioning what's going on there. Some drainage easement continues or -- you know, that could be a problem. When we have more -- several of them like that, you know, it adds water to the neighbor's property. And then the drainage structure at Cypress Glen Drive, it has 50-foot drainage and easement on either side. We need to see what that structure is. COMMISSIONER BALDWIN: Is that on here? I never ~... I I 14 ~ a a®. 1 have been able to find -- locate that -- the drainage 2 easement. 3 MR. JOHNSTON: Right there is the -- 4 COMMISSIONER BALDWIN: Next to -- I mean on Cypress 5 Glen Drive. 6 MR. JOHNSTON: That's this wide easement. 7 COMMISSIONER BALDWIN: Okay. So we're talking 8 about up in here somewhere? 9 MR. JOHNSTON: I was worried about where it crosses 10 the road right there. 11 COMMISSIONER BALDWIN: Okay, that's Cypress Glen. 12 Okay. 13 MR. JOHNSTON: So that's all I have. He might have .. 19 something to say on it. ` 15 MR. VOELKEL: I can comment, maybe, on a couple of 16 those items. The easement you talked about on Lot 15 and 16, 17 that's following -- it's just a natural drainage area where 18 there's already a ravine there, and it goes into the I9 adjoining property, where there is no easement, at least none 20 that I've been able to find. Although that -- that drainage 21 area or ravine continues through that property. And that's 22 the reason it's going into that land there. Just -- it's 23 just an area that's existing drainage, and we're providing an 29 easement on our platted side. To my knowledge, there is no 25 easement on the other side. ,...., 15 ,; t r ®~ 1 MR. JOHNSTON: As a result of your study, is the r 2 water volume the same, or have you increased it any? 3 MR. VOELKEL: I'll have to -- I didn't do the 4 study, so I'll have to ask the engineer that did the study to 5 resolve that for us, Frank. I really don't know. 6 MR. JOHNSTON: That's been a problem area before. 7 We .increase the water even though it's a natural drainage 8 area. 9 COMMISSIONER LETZ: I think the reason the language 10 is put in, to be fairly -- you know, in the Subdivision Rules 11 was because of when we go into a higher density development, 12 which I think this qualifies, the runoff is increased 13 substantially, and it -- generally, it's because of roads and 19 construction. The water starts getting diverted around into ' ' 15 new areas. That s kind of where, you know, it s hard to 16 compare, to find out where this waters' going. I'm real 17 concerned about water being put onto either existing lots or 18 neighboring property owners that it's naturally not going to 19 go to, plus we know we're going to increase the amount of 20 water coming off this property the with the amount of 21 concrete and roots and stuff like that. So we need to look 22 at it real carefully as to where this water is all going to 23 go. 24 COMMISSIONER OEHLER: Not much else place for it to 25 go. I mean, those are natural drainage areas that they have ,,.,. 16 III ;i, ~ ~r ~ r ~. 1 2 3 9 5 6 7 S 9 10 11 12 13 19 15 16 17 18 19 za 21 22 23 29 25 on here. The one is in this dip right there past the Rio Vista entrance, right past the entrance to Cypress Springs. COMMISSIONER LETZ: Looks like they're doing it 50-foot. COMMISSIONER OEHLER: They don't have a whole lot of choice. COMMISSIONER BALDWIN: I have a couple of questions. It shows on the UGRA form here that the "EPA Storm Water Permit copy needed." Has that been done? Anybody? Sheriff, do you know the answer to that? MR. VOELKEL: Mr. Moran is here. COMMISSIONER BALDWIN: I'm sorry. There you are, Mr. Moran. MR. MORAN: That's been applied for. And at one time, was -- my understanding, it was granted and then reapplied for, and they asked for additional information. We gathered that information and sent it back to them, so it's in the process of -- of being reapplied for. COMMISSIONER BALDWIN: Okay, thank you. That may be something -- knowing the federal government, what EPA is doing right now, that may be something you'll never be able to satisfy. MR. MORAN: Well, we've been working on it ever since we started, or before we started. And, initially, they -- they granted us a permit, but it was the wrong kind -- ~•.,, ~ ~ 17 r 3 e. a 1 COMMISSIONER BALDWIN: Uh-huh. .~^-. 2 MR. MORAN: -- of permit. It was one that we 3 hadn't even asked for, and so we reapplied for a different 4 type of permit. 5 COMMISSIONER BALDWIN: One final question. Just -- 6 I can't remember what we did in the beginning. I'm sure this 7 was brought up. It shows here Cypress Glen Drive comes up 8 and then turns over this way. But it -- looking at it right 9 here, Cypress Glen Drive lust continues on and becomes 10 Cypress Mill Road. Did 911 sign off on that? I mean, it 11 looks like it's a continuation. That's -- I thought that was 12 one of the things that we were trying to stop doing. 13 MR. VOELKEL: I can address that. 14 COMMISSIONER BALDWIN: How do you know where 15 Cypress Glen begins and Cypress Mill -- 16 MR. VOELKEL: I think that's a very legitimate 17 question. The owner, Mr. Whidbee, met with 911, with 18 T. Sandlin. These are the names they came up with. And they 19 also have -- I think they're revising the street names, but 20 that -- that will not change the situation that you've got 21 there where you've got a street running straight, a street 22 coming off with a different name. To answer that question, 23 911 has looked at it and they approved it, yes, sir. 29 COMMISSIONER BALDWIN: Okay, thank you. Dumb, but 25 okay. r.. 18 ~ i . w. ~ a 1 MR. JOHNSTON: At one time, you had talked about .~-~. 2 putting curb and gutter on that. Has that been considered 3 any more, or is that -- 4 MR. MORAN: That will be done, curb and gutter. 5 MR. JOHNSTON: So you're saying all these streets 6 now will have curb and gutter? 7 MR. MORAN: Yes. 8 MR. JOHNSTON: Okay. Well, that's different than 9 what it was before. In our rule, curb and gutter streets 10 have to be 30 foot wide. And that I talked to -- 11 MR. MORAN: Yes. It's -- it says in the local road 12 that a curb and gutter street has to be 30 foot wide from 13 back to back, but that issue's not addressed in a local road 19 or anything. It doesn't even mention anything about curbs 15 and gutters. So, I'm assuming that -- that, you know, on a 16 local road, as long as you put the the roads backside of the 17 easements, what you -- what they call for to address the 18 pavement would be sufficient. Isn't that correct? 19 MR. JOHNSTON: I think if you put curb and gutters 20 in, you'll have a 20-foot-wide road. It would be -- if 21 anyone parked on the road at all, it would block the road. 22 MR. MORAN: What would you do -- okay, a local 23 road, what would you do if someone was parked on it without a 29 curb and gutter? 25 MR. JOHNSTON: They could pull it -- they could get ,..,. 19 fir. i ~ x~M ~ f,.., L 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 on the shoulder. MR. MORAN: Pull off down into the ditch? MR. JOHNSTON: Well, usually, you know, there's a shoulder distance of a certain distance. Depends on the road. MR. MORAN: But if -- the shoulder distance is supposed to be 2 foot outside the pavement, correct? MR. JOHNSTON: Right. MR. MORAN: So they would pull onto that 2 foot? MR. JOHNSTON: It slopes away 3 to one slope. MR. MORAN: Well, we're trying to put curb and gutters in here to, you know, help with the water flow and stuff. But if that's the way -- if we have to go to 30-foot streets, then we'll take them out. MR. JOHNSTON: We had talked about that before. I think 30 foot allows, you know, traffic both ways, and then if someone parks on the side, you can still get around. It's very difficult to drive up over a curb to park. Depends on the curb, of course. COMMISSIONER LETZ: So, you're going to -- the 20-foot -- you're talking putting curb and gutters on a 20-foot road? Is that what the plan was? MR. MORAN: Actually, a 24-foot road with a 2-foot deal, so it would be 29 foot from outside to outside. And if someone is parked on a 29-foot road on the side, and if y., ~ ~ 2 0 .n ~ ®, 1 someone can can't pull around that with an additional 12 2 foot, I don't understand that. 3 MR. JOHNSTON: Most of our roads don't have curbs. 4 I think the only ones in the rules say a minimum number of 30 5 foot, s o that may be something that needs to be talked about. 6 COMMISSIONER LETZ: Probably need to resolve it 7 pretty quick. 8 COMMISSIONER OEHLER: Yeah, resolve it pretty 9 quick. 10 COMMISSIONER BALDWIN: Grant him a variance so that 11 doesn't change the rule. 12 COMMISSIONER LETZ: I'm saying in case of the way 13 you wan t it -- describe again, Mr. Moran, what you're trying 14 to do. 15 MR. MORAN: Well -- 16 COMMISSIONER LETZ: What you'd like to do. 17 MR. MORAN: On local roads, we're planning on going 18 30 foot outside-to-outside. 19 COMMISSIONER LETZ: Right. 20 MR. MORAN: On a country lane, which most of those 21 roads a re, it calls for 29-foot base and 20-foot pavement. 22 COMMISSIONER LETZ: Right. 23 MR. MORAN: And so we're going to go on the outside 29 of the base line, which would be 29 foot from outside the 25 curb to outside the curb. And, I understand Mr. Johnston's ~ 21 ~:~, ~ ,e; f~^ L_ 1 concern about a car being parked there. But, even if a car 2 is parked up next to the curb -- and it would only be for a 3 short period of time -- I think that still leaves, you know, 4 12 to 14 foot for a person to transfer by him. Can there -- 5 you know, the curb's 29 foot from outside to outside. And -- 6 and in our curb, you know, the terrain next to it will be up 7 flush with the backside of the curb. 8 COMMISSIONER LETZ: Right. 9 MR. MORAN: So, if it's a matter -- if that person 10 thinks that he needs more room, it's a matter of going up 11 over a 6-inch curb, and he can drive out there in the middle 12 of the field if that's what he wants to do. 13 COMMISSIONER LETZ: So the road's going to be, you 19 know, the 20-foot pavement, then you're going to have 2 foot 15 of base and then a curb? 16 MR. MORAN: Well, we're going to have 20 foot of 17 pavement, and then we'll have -- it's 18 -- be 29 inches of 18 curb, curb and gutter. In other words, there'll be a gutter 19 and then a curb. 20 COMMISSIONER LETZ: Oh, okay. 21 MR. MORAN: The road's going to wind up 24 feet 22 from the backside of the curb to the curb. Hut the actual 23 road width will be 23 feet and some-odd inches. 24 COMMISSIONER LETZ: Right. And that's -- 25 MR. JOHNSTON: You're just talking about those on 22 ~;~~~ .o 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 the paved country lanes? MR. MORAN: Country lanes, yes, sir. COMMISSIONER LETZ: Which roads are those? MR. JOHNSTON: The local roads would be 30 foot back to back. MR. MORAN: Yes. COMMISSIONER LETZ: So, we're talking about the cul-de-sac roads? MR. MORAN: Yes. COMMISSIONER LETZ: I don't have a problem with that on the cul-de-sac roads. On the -- I think that's 'cause those are fairly short roads, and you're not going to have a whole lot of, certainly, traffic. MR. JOHNSTON: All the thoroughfares are local roads. MR. MORAN: I don't know if I have the right name here. What -- what we consider a thoroughfare on here is Cypress Estates Parkway, which will go on and continue into the -- MR. VOELKEL: It's the main road going in off the highway, Cypress -- I'm not sure what's it's called on that drawing there. COMMISSIONER LETZ: Cypress Glen Drive, I think. MR. MORAN: Cypress Glen Drive, which is the main thoroughfare that goes on and rejoins any additional, you .,».. ~ ~ 2 3 ~~,a:e; i i"'~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 know, phasing that we will do beyond that, beyond Phase I. MR. JOHNSTON: Actually, there's three roads that go off of the plat. That's what we were talking about earlier. They could join other parts. MR. VOELKEL: Going on down there is going to be an easement. We'll have to address that area. MR. MORAN: Well, the other road that -- that I have on here, Oak Hampton Trail, that goes up into a cul-de-sac and dead-ends, and then there's just an easement that goes up to the well site. COMMISSIONER LETZ: We have different road names. MR. JOHNSTON: We have different drawings, I guess. MR. VOELKEL: His preliminary has got this road still on there. This is just a new drawing. (Discussion off the record.) MR. MORAN: This road goes into a cul-de-sac and this road -- just an easement up there to a well site. This road actually is no longer there, right here. It just goes up and turns to the left, and this is the main thoroughfare, goes all the way up. MR. JOHNSTON: Apparently, there's another -- another phase to this that I haven't seen yet. COMMISSIONER LETZ: We need to get the new map. MR. JOHNSTON: I'll put it on the next agenda, have a chance to look at it. r ~~ 24 iii ! .G; i I r"` 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER LETZ: If there's a time rush, we could either do it this afternoon, possibly -- I don't know what Mr. Moran's schedule is. If he's building roads, I can see there may be some -- MR. MORAN: I'm available anytime. COMMISSIONER LETZ: If we put it off for two weeks, is that going to cause a problem? MR. MORAN: We're in the process of trying to get on the next agenda for the final platting phase. COMMISSIONER BALDWIN: Can y'all get together and be back in here before noon with it today? MR. VOELKEL: Sure. COMMISSIONER BALDWIN: 1:30. JUDGE DENSON: Or 1:15. COMMISSIONER BALDWIN: 1:15. JUDGE DENSON: 2.3, consider approval of interlocal agreement for mental health and chemical dependency commitments at Kerrville State Hospital and authorize County Judge to sign same between Kerr County and Sutton Gounty. COMMISSIONER BALDWIN: So move. COMMISSIONER OEHLER: So moved. COMMISSIONER BALDWIN: Second. JUDGE DENSON: All in favor? {The motion was carried by unanimous vote.) JUDGE DENSON: 2.4, consider and discuss ,.~ ~~ 25 Itt~17 ~. q, I L 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 authorizing a 12/1 grade and step to be increased to a 12/3 due to the lateral transfer of a County employee, and request a budget amendment of $915 from Part-time Salaries to Deputy Clerk's Office salaries. Our District Clerk put this on the agenda. MS. UECKER: Yeah. And did each of you get a letter, the backup letter that I sent down with it? The only thing that I don't need at this time is the budget amendment, because I'm losing another employee. So, probably what will happen is that employee will -- the new employee that I hire will probably come in at a 12/1, so I won't be needing that after all. But I would request that the employee that I did hire be -- that you grant the lateral transfer and allow me to keep her at a 12/3 because of her experience. COMMISSIONER LETZ: Linda, is -- and I don't have any problem with this one, but there -- I do have some, I guess, problems with some other parts of this transfer of people switching around. MS. UECKER: Right. COMMISSIONER LETZ: We talked about it the other day. If we do not approve some of the other changes, I think they're on the agenda for -- MS. UECKER: 1:30. COMMISSIONER LETZ: They're 1:30 today? I thought that was -- r•. ~~ 26 r 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 MS. NEMEC: Thursday. MS. UECKER: Yeah, Thursday. COMMISSIONER LETZ: It's Thursday. If we don't approve that, is there a chance that employee isn't going to take that switch, which would then not make these changes necessary? MS. UECKER: I don't think so. I think -- I mean, she's turned in her resignation. COMMISSIONER LETZ: So, she's going to make t-hat move, whether or not we do a change? MS. UECKER: You know, this may not be the time or the place to say it, but -- and the reason this is happening is when you can get the same salary or almost the same salary for a lot less stress, pressure, and work, then, you know, why not? COMMISSIONER BALDWIN: Sure, it's the American way. We have the freedom to do that. MS. UECKER: That's why I keep losing people. And that -- again, that supports my position that I've taken the last couple of years to various Commissioners Courts, that we need to take a serious look at the step and grade and the restructuring of -- of the pay scale. COMMISSIONER LETZ: I agree with that. I think, you know, we will do that, hopefully, starting next year, as the new Court -- I've talked, I know, to Judge Hennecke about it ~., ~ 2 7 P.tll :~ i I 1 L_ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 zl 22 23 24 25 -- or Judge-elect Hennecke. I think he agrees. And, you know, hopefully we'll put it on the agenda early next year and start looking at steps and grades for all departments. COMMISSIONER BALDWIN: I think that this particular item that we're dealing with today is a little bit different than a lot of others. Maybe -- I don't know what we're going to .deal with Thursday, but I -- you know, I don't know, I haven't looked at that yet, but this particular move here, the person herself, to me, is justified to do this kind of thing. She's a proven -- proven employee with I don't know how many years of service in the County and in the Clerk's Office. I mean, she was the Commissioners Court Clerk of the Court here for some time. And so, you know it's justified to do those kind of things with that kind of employee, whereas if you bring in a new -- MS. UECKER: Exactly. COMMISSIONER BALDWIN: -- new person off the street, that is not justification, in my mind. So, you're dealing with -- dealing with two different issues there altogether. MS. UECKER: Yeah, and that's exactly -- the only reason I'm here this morning, and just to tell that you I don't -- at this point, I don't need the -- the money, the budget -- I mean the line item transfer, because more than likely I'll be hiring someone at -- at entry level. And -- ~. ~~ 28 i 6t U 6.1.' I I 1 ~~ and, Jonathan, to answer your question, I asked that employee 2 this question. You know„ what if the Court does not 3 approve? And she said, Well, you know, it can't be that much 9 less. I'll -- for the difference in the work and the stress, 5 I'm going to to do it anyway. So, that answers that 6 question. 7 COMMISSIONER LETZ: I want everyone to understand, 8 we're talking about the same step, just varying the grade. I 9 believe the other one may involve changing the step. And, 10 you know, if you're changing just the grade, I think that the 11 grades are based on experience. And I think -- 12 MS. DECKER: Experience, yeah. 13 COMMISSIIONER LETZ: -- this is the correct thing 14 ~ to do on this particular individual. ' 15 JUDGE DENSON: You do? You want to make a motion? 16 COMMISSIONER LETZ: That's a motion. 17 COMMISSIONER BALDWIN: Second. 18 JUDGE DENSON: And your motion is for -- 19 COMMISSIONER LETZ: To approve the request of -- I 20 guess the employee,is Tammy, correct? For Tammy to move in 21 as a 12/3 to the District Clerk's Office. 22 JUDGE DENSON: Okay. And that's your second? 23 COMMISSIONER BALDWIN: Yes, sir, it is. 24 JUDGE DENSON: Okay. All in favor? 25 (The motion was carried by unanimous vote.) ,..~, 2 9 ..+ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 I 2 3 ~' 24 25 JUDGE DENSON: 2.5, consider and discuss approving TDH grant contracts for grants for AED equipment for First Responders. Let's see. Ron Derrick, I assume, is going to be here, but that's just -- COMMISSIONER LETZ: An assumption. JUDGE DENSON: Let's see. Authorize County Judge to .sign same. COMMISSIONER BALDWIN: Judge, it says here the name of the person addressing the Court is Ron Derrick, and he is not here. And, I'd rather not deal with it until he's here. JUDGE DENSON: We'll just move on. As a matter of fact, the next two items are set for 10 o'clock, which it's not 10:00, so let's move on down to 2.8, being consider and discuss amending previous Court order about closing courthouse at noon on the 29th and declaring it a holiday, a full-day holiday. And I think Commissioner Baldwin put this on? COMMISSIONER BALDWIN: Yes, sir, I did. And I'd like to make a motion that we amend Court Order 25663 to change from the half a day to the full day. Usually when a motion is made, there's a second. A lot of the times there is. JUDGE DENSON: You know, I don't know, gentlemen. We have 2.9 that deals with holidays for '98-'99. And I think, from what I've heard, is that we're going to be ,~.. ~~ 30 iFf 11 Y I ~ 1 1 ~. L~ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 informed that we're giving fewer holidays this year than what we have in the past, and we should think about maybe granting additional holidays. COMMISSIONER OEHLER: I don't have any problems with doing this. I think it's what should have happened the first time around. If we'd have had that motion to take place from Commissioner 1 that last time, I think it would have passed. JUDGE DENSON: Probably would have. I COMMISSIONER OEHLER: I will second the motion, !, because I believe it's the right thing to do. COMMISSIONER BALDWIN: Thank you, Commissioner Oehler. JUDGE DENSON: And I'd like to reiterate, too -- and I'm not -- this isn't beating my own drum. I'm lust saying that, if I recall, back during budget time I mentioned this very thing to y'all, and no one said a word about it. That is the proper time to set the holiday schedules. And here we -- we run into a holiday during the middle of the year that we see going to work an inconvenience or see that it's going to cast us in an unfavorable light or something, and so we want to make changes. And, the timing is what's wrong. Just like our budget. But we've got a motion, we've got a second. COMMISSIONER LETZ: I have one -- I agree with the ~,..~ ~ ~ 31 ;:~ ~ ,e 1 .~- 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 -- what the Judge just said. I have no problem with, certainly, this holiday. I think it should have been addressed sooner. And I think, also, we're -- this will be sort of the second year that we've given two days at Christmas, which is fine with me, but I think it looks like we're setting a precedent. I think that maybe we ought to look -- next year, during the budget process, look at this, if we're going to start doing it, which I think is probably a good idea; it needs to be weighed against the consideration of the courthouse being closed to the public for two days at Christmas. And then -- you know, that is an inconvenience, but at the same time, I think it's a good policy from our employees' standpoint, because it's -- more times than not, you know, if you have two days, you're going to be able to have a long weekend, a 4-day weekend. You can have it as a floating day, which can be the 29th or the -- MS. UECKER: Most employees travel at Christmas, and that's my concern. And last year we didn't have two days; we had a day and a last-minute half, I think. MS. NEMEC: No, we had two days. I think when we look at Christmas holidays, I don't think we should automatically say we get two days for Christmas holidays. I think we need to see what day that falls on. Next year the 29th is on a Friday. I don't think we should get the 23rd and the 29th off. I think we should just get the 24th off. ~..~ I I 3 2 i a ~; r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MS. UECKER: It just needs to be addressed on a year-to-year basis. MS. NEMEC: We just need to look at what day that holiday falls on. COMMISSIONER LETZ: Then you're resetting the number of holidays. I think that ought to be fixed. We can have a floating day; we can either put it at Christmas or put at Texas Independence Day or Veterans Day. MS. UECKER: I would disagree with the Treasurer there, that if Christmas Eve is on a Friday, the 23rd and the 24th would be perfectly wonderful. I mean, on those years, that would be -- JUDGE DENSON: In actuality, the month of December would be nice. MS. UECKER: Yeah, exactly. JUDGE DENSON: I bet if you'd get a petition, everybody in the courthouse would sign it. MS. NEMEC: What if the 29th fell on a Saturday, though? Are we going to get the 22nd and 23rd off? MS. UECKER: Or the 23rd and 26th. COMMISSIONER LETZ: We could publish holidays and, you know, have one floating day to work around Christmas or Texas Independence Day or Veterans Day, two that I would favor as additional holidays. COMMISSIONER BALDWIN: I would hope if this order ~,, ~ ~ 3 3 16! 17 ~ ®~ '~ I r"` L_ 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 passed here today, that our newspapers would certainly do everything they could to get the information out to the public that the courthouse would be closed and then the taxpaying public could prepare accordingly. JUDGE DENSON: Okay. All in favor? (The motion was carried by unanimous vote.) SHERIFF KAISER: I want to add something. The jail and the deputies will be working. MS. DECKER: I'll have one employee working a half a day on Christmas Eve, anyway, so -- JUDGE DENSON: I mean, you know, think about things like that. You know, criminals never rest out there. MS. DECKER: That's right. JUDGE DENSON: And, consequently, crime fighters never can stop. 2.9, consider and discuss 1998-1999 holidays. County Clerk, Treasurer, Tax Assessor, Auditor, and District Clerk want to be heard on this. And I want each and every one of you to have all the time you want -- you want to talk about it. Hut, again, this is the wrong time to add these holidays. The time was back during August. But, let's see, in the order that appears on the agenda, let me hear from the County Clerk first. MS. MEEKER: I have nothing to say, and I promise you that next year I still won't have anything to say. JUDGE DENSON: Well, is there a spokesperson, or ,,,, 13 4 .u . ~ r r"` 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 does everybody want to speak their piece, or what is this about? MR. TOMLINSON: I think the idea is allowing what Jonathan -- Commissioner Letz said, in that we ought -- we should look at having a set number of holidays each year. And, maybe if you want more than -- more than one at Christmas, take it from another holiday. Because a lot of the holidays that we take now are during the week, and everybody else in the county is open, and there are a lot of other counties that are open. So, I think it would be less disadvantage to the public to have, you know, an extra day at a major holiday, rather than to have a whole day when -- when all -- when the banks and all the other counties around are open. And that was our -- I think that's the consensus of what we all think. And, it makes more sense to have two days at a major holiday rather than -- than one day on a Monday or whatever -- I mean, the schools are open, the banks are open. So, I mean, that's when it becomes a real disadvantage to the public to come in, to have the courthouse closed when everybody else is open. MS. NEMEG: And working mothers, too, because I know I have a lot of holidays when my child's in school. That lust almost doesn't seem right, that they don't -- that the schools don't have a holiday and we have a holiday. COMMISSIONER LETZ: I hope y'all hold those is I ~ 1N l I .~ 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 thoughts until next summer. MS. NEMEC: We will. COMMISSIONER LETZ: When we get to this, we can come up -- I think it's a really good point to look at what the school's holidays are going to be for the year. MS. UECKER: I talked to each one of my staff, "How do .you feel about giving up one of those summer holidays?" And, particularly, the one I'm thinking about is Columbus Day. Every other courthouse in the state, almost, is open Columbus Day except ours. And, they would much rather have the holiday at Christmastime. And as far as addressing this at budget time, I -- I agree. However, I don't ever recall being sent a notice to say, come down, we're going to discuss holidays. I think the Court kind of does that on their own. And, I would certainly be glad, you know, to help with that. JUDGE DENSON: Okay. We've spent enough time talking about how important this is. We're not going to reach any kind of conclusion at all. Let's go to 2.10, consider and discuss City of Kerrville estray issues. Here again, we have a matter, I think -- wasn't Chief Dickerson coming over, Glenn? MR. HOLEKAMP: He had a conflict. COMMISSIONER BALDWIN: He's right out there. MR. HOLEKAMP: Is he out there? I'll go get him. JUDGE DENSON: Let's take up 2.11; we'll come back ~,.,, 3 6 ~k~ I~ •C~ i I r- 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 to 2.10. Consider allowing employees to use accrued sick leave to make up the pay difference when an employee is out on Workmen's Comp. The Treasurer put this on. Ms. Nemec? MS. NEMEC: I was asked to -- to put this -- to research this and bring it back to the agenda after, a couple of months ago, Road and Bridge put it on the agenda. And, I did do some research on it. I talked to Richard Slagle, Personnel Specialist at Texas Association of Counties, and I sent him our personnel policy, along with Court Order No. 239199, that specifically specifies in there that our employees cannot use their sick time to make up the difference for their worker's comp pay. And, then he came down last week and we talked, and he said that we are in compliance with FLSA laws with this Court order; however, this can be an internal decision that can be made if -- if the Court wishes to do so. So, that's where -- where we're at in this. Any questions? COMMISSIONER BALDWIN: None. I don't think there's anything to do here. Thank you for the report. JUDGE DENSON: Yeah, I think you ought to take that up when we take up .holidays. COMMISSIONER LETZ: I'm not in favor of changing the policy. COMMISSIONER BALDWIN: I'm not, either. Good report. Thank you for following through, though. i i ~ ~u L Y 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 JUDGE DENSON: 2.10, consider and discuss City of Kerrville estray issues relative to Animal Control Services. Let's see. I -- the way this was started is that I talked with Deputy Alford back some time ago, and I think -- I think we were, in the past -- let's see how this should go. Brad, maybe I should lust let you discuss the issues that you were facing with Animal Control Services being the people that should deal with picking up -- what was it, dead animals? DEPUTY ALFORD: No, I think it was the goat or sheep the other day. JUDGE DENSON: Goat or sheep? And that's -- let's see. The Sheriff's Department, by constitution, deals with estrays, but we're talking about -- they're horses, primarily? DEPUTY ALFORD: Cows. JUDGE DENSON: And cattle. SHERIFF KAISER: Now emus. DEPUTY ALFORD: And exotic livestock. JUDGE DENSON: And exotic livestock. COMMISSIONER BALDWIN: And sheep and hogs. And isn't that -- isn't this list here a part of -- DEPUTY ALFORD: I have a copy of the estray law that will specify what is and is not or cannot be an estray animal. It does take in exotic animals, such as water fowl and emus and -- +,,.. ~ ~ 3 8 I.i II Ni 1 A i 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER BALDWIN: I guess this is the same thing we have here, huh? COMMISSIONER LETZ: Looks like you've been on the Internet. COMMISSIONER OEHLER: Who are you going to get to claim an emu? JUDGE DENSON: Okay, Brad, if you would, so I won't completely misinform the Commissioner's Court and the public about what the issues were that were facing the Sheriff's Department that you and I talked about, and -- and that should be handled by our Animal Control Services. DEPUTY ALFORD: Well, our concern is for the Sheriff's Office -- and not to try to speak for the Sheriff, but we have a $500 budget line annually for estrays. And the history of me being involved with -- stray animal officer for the Sheriff's Office, we don't make money off these things. You lose every time. For example, the other day the police department called, they had a goat out, wanted us to come pick the goat up. Well, that's not quite the way we handle business. What it.says is that you'll contact the owner first. Well, if the owner is known, it's not necessarily a stray animal. If the owner cannot be known -- or can't be contacted, the animal has to be a danger to the public, and so I don't forsee a goat being a danger to the public. CHIEF DICKERSON: Oh, yes. rte. 39 i i ;~ 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 DEPUTY ALFORD: Yeah? CHIEF DICKERSON: That's why we were called. COMMISSIONER BALDWIN: If someone's attack goat got loose or -- CHIEF DICKERSON: He was attacking vehicles. COMMISSIONER BALDWIN: Oh. CHIEF DICKERSON: Bumping into them and stuff. The owners of the vehicles thought it was serious. That's why I called. COMMISSIONER LETZ: Let me -- JUDGE DENSON: But the point -- I mean, what problems this is causing is that it should be handled by Animal Control Services, as opposed to the Sheriff's Department. If the Sheriff's Department's going to handle it, they don't have the personnel nor the budget to deal with it. DEPUTY ALFORD: That's just -- what we do is we have a gentleman that works at U.S.D.A., to be very specific. He has a regular job. We normally find neighbors that have pastureland that let us hold a cow or horse two or three days. The deputies basically make a 29-hour search of the entire area. We've found owners, I don't know 5, 10 miles off, sometimes, to come pick their own animal up. Yeah, it costs an outrageous fee. And if they don't, then he comes out after his normal business hours or, like, after 5:00. We i"~ 14 0 fl Il FYI 6 1 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 have to pay him mileage both ways, then we have to pay the veterinarians, hospital to hold the animal for 18 days. It's a horrendous fee. JUDGE DENSON: Glenn, what is your opinion on this? Can your department handle these type of animals, these type of issues that come up? MR. HOLEKAMP: Well, we have no capability of ~~ rounding up livestock, you know, within our department. We don't have the equipment for that sort of work. SHERIFF KAISER: We don't either. MR. HOLEKAMP: And, plus, the second thing is we have no authority as to livestock. None whatsoever. We have no authority at all. We're strictly cats and dogs and, in the city, dead animals and that sort of thing. But, really, we have no authority to pick up any estrays. None whatsoever. In fact, we were called -- our hand was called on it at one time. We were trying to help out, and we had to release the animal back because we didn't have the authority to hold it. COMMISSIONER LETZ: But a Court Order would give you that authority, correct? We can -- MR. HOLEKAMP: I don't think -- COMMISSIONER LETZ: We can't take the responsibility from the Sheriff's Department? MR. HOLEKAMP: I don't think so. I think the ~,,, I 91 Itll :~I ! 1 Sheriff has the total authority, or her designee in the ,~-~ 2 county. 3 SHERIFF KAISER: I can appoint him. 9 COMMISSIONER BALDWIN: That's right. 5 SHERIFF KAISER: I don't have the money to do it. 6 COMMISSIONER BALDWIN: In this Estray Code, 192 7 heze, I went through it last night, and it's -- it mentions 8 the Sheriff or the Sheriff's designee 34 times. It doesn't 9 say anything about Glenn Holekamp from Comfort or me or the 10 Chief of Police or anybody else. It says the Sheriff or the 11 Sheriff's designee 34 times in there. So -- 12 COMMISSIONER LETZ: But the Sheriff, I mean, really 13 can't designate another County department unless we approve 14 it. So, basically, I mean -- ' 15 COMMISSIONER BALDWIN: I don t know about that. 16 JUDGE DENSON: Well, what Brad told me and what the 17 problem is, I think, is that City of Kerrville or City P.D. 18 is getting reports, for example, and then and they're 19 referring that to the Sheriff's Department to do something 20 about. And, the -- in the past, I believe, before Kerr 21 County took over Animal Control Services for the City, the 22 City was dealing with their own estray or -- or goats or 23 sheep or whatever. 24 CHIEF DICKERSON: Well, we still try to get the 25 Sheriff's Department -- if it was livestock that we were ~„~ 4 2 II 1 1 1 ~. Y' i 1 r'"" C 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 dealing with, we still would notify the Sheriff and see if they would take custody of it, 'cause none of the animal shelters that we've ever dealt with have taken goats or horses or whatever. SHERIFF KAISER: And we have never done that. We've never taken anything from the City since I've been Sheriff. CHIEF DICKERSON: That's true. So we have had to deal with it, even though we didn't want to. JUDGE DENSON: On your own. And all I'm trying to do is I'm trying to show the Commissioners Court what the issue really is. And because we took over Animal Control Services from the City, they no longer want to deal with these -- these estray issues, if you want to use the word "estray" in a broad sense. They dealt with it themselves in the past. Now they don't have anyone to deal with it, so they're calling the Sheriff's Department because our Animal Control Services doesn't deal with it, and it's causing a problem. So, what we need to do, it appears to me, is, one, we need to increase the Sheriff's staff in order to deal with it, or we need to ask her to appoint Animal Control Services to give her some relief on some of this, if not all of it. Those are the issues. And I don't know whether it needs to be done now or -- as is opposed to next budget year. SHERIFF KAISER: In April '98 we had -- I think it ~.,., ~ 4 3 .'ll ~W 1 I ,r"'~ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 was some goats, hair goats, several head of hair goats we could not find the owners to. Our procedure is -- like Brad said, is to try to find the owner, because once we estray something, then we have to go into -- what the law says, we have to house them for so many days, then we have to run an ad in the paper; we have to pay for that. It cost us seven hundred and something dollars, and we made less than that on it. So, you know, it lust runs into a lot of money. And our budget this years is $500, and if we have one estray like that, like we did in April of '98, we don't have the money. COMMISSIONER LETZ: How many calls do you get in the Sheriff's Department for -- SHERIFF KAISER: We get a lot. COMMISSIONER LETZ: I'm trying to figure out how big of a problem -- SHERIFF KAISER: We get a lot of calls, Commissioner, but we -- like Brad said, we try to find some place to leave them and call the owners, because we know there's somebody that they belong to. It might be somebody that's got them in some pasture; they don't live here or they're having somebody check on them or something like that, but we make a diligent effort to try to find the owner without taking them in as estray. Once we take them in as estray, then it costs us big bucks to do it. COMMISSIONER LETZ: I guess I'm trying to see the ~., I I 9 9 ~~ i~ ~w 1 .-"- 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 agreement -- this is not, in my opinion, a wise use of our Sheriff's Department staff to be looking for owners of animals. But the other side of it is there's no staff at the Animal Control facility to do that work right now that I -- I mean, Glenn, is that correct? I mean, you don't have the staff to send out trying to find the owners, do you? MR. HOLEKAMP: Well, no, not at this time we don't. But, there again, is the incident like -- and we need to clear this up. Within the city, I think in the fiscal year '97-'98, there were three estrays, only three for the year, so we're not talking big numbers by any means. But, when it happens, somebody needs to take care of it -- COMMISSIONER LETZ: Right. MR. HOLEKAMP: -- is my point. And I don't know what the incident of -- in the County as far as how many animals are actually impounded. I think that number is probably a whole lot less than those that are reported. Reporting is a whole different thing, because the owner notices there's cows out, and he finds the neighbor's got them. Is that correct, Sheriff? SHERIFF KAISER: Yes. For instance, we just had a horse a month or so ago that somebody kept it for 10 days; we couldn't find the owner. And, you know, a citizen out in Center Point kept that horse and fed it and everything. We'd have had to take that horse in as an estray, because we tpl'1. uM I 1 1 r 1 2 3 9 5 6 7 8 9 10 11 12 13 19~ 15 16 17 18 19 20 21 22 23 24 25 didn't know who the owner was. It would have cost us a lot of money. That was lust recently. Now, we've got an estray force, you know, that we know who's got a black cow out in the east end of the county, who's got a red-faced cow, who's got horses. We've got a box of estray cards out in the county. We don't have anything in the city. And the way this came up in the city, we didn't know this contract had been signed, and I got a call at home and they said, "The City's got a goat we're supposed to pick up." I said, "I know nothing about it." And Monday, Chuck came in and talked to Brad -- I wasn't there -- and this is how this all came about. We were not aware of if we were supposed to estray animals in the city. COMMISSIONER BALDWIN: What contract? JUDGE DENSON: Animal Control Services. COMMISSIONER LETZ: When we took over the City's -- COMMISSIONER BALDWIN: That doesn't have anything to do with estray. Estray law says the Sheriff is in charge of estray. MR. HOLEKAMP: Because at the City -- the City was doing the Animal Control, was doing the estray more than the P.D. COMMISSIONER BALDWIN: Yes, but that's out of kindness. That doesn't have anything to do with what's the law. Cdk•II aW I ! ,r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1? 18 19 20 21 22 23 24 25 CHIEF DICKERSON: That's correct. COMMISSIONER BALDWIN: Okay. See, I've been watching these hearings, these Washington hearings. This resembles that a little bit. Let's get down to what we're ~ supposed to be doing. And I think, to me, the law says that the Sheriff is responsible for the estrays. What do you want us to do? Do you want more money or are you going to designate Glenn if he'll accept it? SHERIFF KAISER: Are you talking about in the city? Those are two different areas. County and City are two different areas. That's just -- like I say, that's why -- how we became aware of this. We've always done it in the county. We've always found a way to do it. We have a policy and procedure and a way to do it. COMMISSIONER LETZ: Well, then, I don't have a problem. It's not that much of a workload for to you designate Animal Control to do it in the city limits of Kerrville. COMMISSIONER BALDWIN: If he accepts it. COMMISSIONER LETZ: He said there was three last year. MR. HOLEKAMP: Yeah. And it's not a -- and most -- CHIEF DICKERSON: We can just run them out in the county, if that's what you'd like. COMMISSIONER OEHLER: We'll just load them up -- r ~~ 97 ' 1:111 i1G '.. i I r~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 CHIEF DICKERSON: What happens is they come from the county into the city, so it's actually a county animal that you should be taking care of. We'll just make sure they go back out in the county and we'll tell you about it. COMMISSIONER LETZ: That's the end of that. I mean, in the city, if there's a problem, Glenn can run them out into the county. SHERIFF KAISER: We'll be glad to work with Glenn if there's something that comes up, a big horse or something. I don't know how many would be in the city. We'll be glad to work with him. COMMISSIONER LETZ: And, I don't know, I would think that -- I don't have a real problem. I don't know that Glenn -- Glenn probably is better equipped than the Sheriff's Department to pick up the actual animals if we ever need to do that. MR. HOLEKAMP: Well, a goat, yes. We'd have to call and pay somebody to do that. COMMISSIONER LETZ: Glenn doesn't have a trailer, either. MR. HOLEKAMP: Yeah, we do. SHERIFF KAISER: We don't. COMMISSIONER LETZ: I would think if you ever get to the point of having to estray an animal, it would just be Animal Control at that point. But, from the standpoint of ~.., I I 4 8 i.i ,m; ~ ,.--~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 the calls in the city and investigating, to me, it needs to stay in the Sheriff's Department. But I hope that Glenn would work with the Sheriff's Department if there is any estray designated. JUDGE DENSON: Well, I'd be very careful about picking up some kind of animal other than a dog or cat and trying to house that at our Animal Control Services building. You might check with the people, I think, in Uvalde, the Health Department people that certified us. MR. HOLEKAMP: Judge, we have another facility to be able to pen livestock. JUDGE DENSON: Okay. MR. HOLEKAMP: Which the City has furnished to us as part of the contract. Over there on the City farm, there's a pen. JUDGE DENSON: Oh. Okay, excellent. MR. HOLEKAMP: We can put livestock there and water them and feed them during that period of time. So it's really not -- but what we're saying is -- is we need the authority to do it, because I can't leave my people exposed with picking up an animal and being accused of stealing it. JUDGE DENSON: Well, I think the Sheriff will be glad to send you a letter. SHERIFF KAISER: Yeah. If there's a known owner, then you could be accused of it. If there's no known owner, ~..~ ~~ 99 Il13 ,Y. I I 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 that's going to be an estray. MR. HOLEKAMP: The known owner could get with us a week after it was found. So, then, that's where the problem came in. COMMISSIONER LETZ: If the Sheriff will draw up what she wants, to designate you to help, and will bring it to .the Court the next meeting, we can accept it -- or you can accept it and be done with it. SHERIFF KAISER: Sounds great. COMMISSIONER OEHLER: We also have the Ag Barn. COMMISSIONER LACKEY: That's why we used to take them all. SHERIFF KAISER: That's a liability, to take them to the Ag Barn; we found that out. You got to have somebody to take care of it, like a vet or somebody like that. COMMISSIONER LETZ: That's what I say; once it's estray, we get it into Animal Control at that point. But if it's lust investigating and looking into it, the Sheriff's Department's probably far better able to handle that part of it. They know the people, they drive the roads, they know likely who the owner is. SHERIFF KAISER: If it gets to be more -- I don't know how many the City has. He said three. You know, Brad handles other things and, you know, trying to find owners -- then we'll come back to you and ask for more help. That's ,,.~ ~ ~ 5 0 Iall .qi I I ~"` 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 all we can do. CHIEF DICKERSON: We gave you a nice blue horse trailer. SHERIFF KAISER: Gave who a horse trailer? CHIEF DICKERSON: Animal Control. SHERIFF KAISER: Oh. Not us; we don't have one. JUDGE DENSON: Okay, that's what we'll do. We'll just -- I think you'll need to monitor the volume of calls, and then the future Court -- maybe they can look at it in a budget context next year, see if some kind of relief needs to be given. But, in the meantime, we'll come back, Glenn, and -- and get approval by the Court of your expanding your jurisdiction. MR. HOLEKAMP: Okay. I just -- one quick -- to summarize, so I understand, Animal Control will do estrays in the City of Kerrville, and the Sheriff's Department does all those outside of the City of Kerrville; is that correct? JUDGE DENSON: Correct. MR. HOLEKAMP: Okay, got you. JUDGE DENSON: Okay, let's go back to our timed items here. 2.6, open bids on 1992 half-ton pickup from Solid Waste Program and award or reject same. (Discussion off the record.) JUDGE DENSON: Okay. First one, Jennings Anderson. COMMISSIONER BALDWIN: Are those the good guys in ' I:.l II .pi. f I r~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 the white hats? JUDGE DENSON: I would hope so. (Discussion off the record.) JUDGE DENSON: Unit $14,191. COMMISSIONER OEHLER: That says '99. JUDGE DENSON: 1999 Ford F-150. COMMISSIONER LACKEY: The bid says -- COMMISSIONER OEHLER: '92. ` COMMISSIONER LACKEY: -- '92. It's supposed to be '99. COMMISSIONER OEHLER: Just a typographical error. I was going to say, what are we doing buying a '92 model pickup. JUDGE DENSON: One person at a time, please. Okay. There's an apparent typo on our agenda. MR. HOLEKAMP: Yes, sir. JUDGE DENSON: Okay. COMMISSIONER BALDWIN: The newspaper ads were correct, though. JUDGE DENSON: Okay. The next is from Immel Motors in, Fredericksburg. 514,205. COMMISSIONER LACKEY: Is that Ford or Chevrolet or what? JUDGE DENSON: That's a 2-wheel drive one-half ton pickup, Fleetside, -- C-1500, F-150, or a D-150. i is w , C . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER OEHLER: Ford, Dodge or Chevy. COMMISSIONER LETZ: Whatever one you pick. COMMISSIONER BALDWIN: Could be a bulldozer in there somewhere. JUDGE DENSON: Okay, Cecil Atkission. $15,529. It's a 1999 F-series. COMMISSIONER LETZ: Ford? (Discussion off the record.) JUDGE DENSON: Let's see. This is from Crenwelge in Kerrville. $13,871. That's a 1999 Dodge Ram BR-1500. Wait a minute, here. I have another bid in here for $15,059. Okay, the $13,871 that I gave you a moment ago is the Dodge, and then the $15,059 is a GMC, '99 Sierra 1500. Okay, that's all the bids. Do you want to give Glenn the opportunity to compare these? COMMISSIONER BALDWIN: Yes, sir. JUDGE DENSON: And the equipment and such? In other words, accept the bids -- COMMISSIONER LETZ: I move we accept all the bids and authorize Glenn to review them and come back with a recommendation. COMMISSIONER LACKEY: Second. JUDGE DENSON: Okay, we we've got a second. All in favor? (The motion was carried by unanimous vote.) ~.,,, ~ ~ 5 3 i i. i ; u. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 JUDGE DENSON: Okay. Glenn, can you do that this afternoon -- by this afternoon? MR. HOLEKAMP: Yes, sir. Do you want me to take them? JUDGE DENSON: Yes. JUDGE DENSON: Okay. The next agenda item is 2.7, open bids on two vehicles for Sheriff's Department, and award or reject same. COMMISSIONER BALDWIN: Sheriff, what was -- we had a little problem with a car last year, something to do -- we sent out the specs and they won the bid, but at the time the automobile got here, they had added something -- some stuff or something, and wanted to charge us for it? Was that -- SHERIFF KAISER: That was the Ford place. JUDGE DENSON: First one is from Center Motor Company in Center, Texas. MR. CUNNINGHAM: Judge, can I make a comment? On the police vehicle for bid on the pickup, there were some things she had on there that she wanted that are not available from Ford or General Motors. JUDGE DENSON: Would you identify yourself, please, sir? MR. CUNNINGHAM: Yes, sir. Casey Cunninghamm, Cecil Atkission Motors. JUDGE DENSON: All right. Again, Center Motor ~,.,, ~ ~ 5 4 fi U A L I C _ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Company, a bid of $20,114.60 for a 1999 Ford Crown Victoria police car. Okay, this is Cecil Atkission. $20,199. That's a '99 Crown Victoria, and then a second bid of $19,995, and that's a 1999 F-series LD. Next is from Jennings Anderson, Boerne. Okay, a 1999 Ford Crown Victoria police interceptor, $19,741. And a 1999 Ford F-150 super cab pickup, $19,816. That's it. COMMISSIONER LETZ: I make a motion we accept all bids and request the Sheriff to come back with a recommendation at 1:00 o'clock. COMMISSIONER BALDWIN: Second. COMMISSIONER LETZ: Or 1:15. JUDGE DENSON: All in favor? (The motion was carried by unanimous vote.) JUDGE DENSON: Okay. If y'all would like to take a morning break now? COMMISSIONER BALDWIN: Yes, sir. JUDGE DENSON: Let's recess until 10:30, come back in at 10:30. {Recess taken from 10:17 a.m. to 10:35 a.m.) JUDGE DENSON: Okay. It is now 25 minutes till 11:00. We're back in session. 2.12, consider and discuss approving 911 budget. Mr. Sandlin? r•,, ~ ~ 5 5 1 MR. SANDLIN: Good morning. 2 JUDGE DENSON: Good morning. 3 MR. SANDLIN: Yes, I prepared a packet for you and 4 distributed it. I'll try to be brief, if anybody believes 5 that. 6 COMMISSIONER BALDWIN: I don't. 7 MR. SANDLIN: There's a summary review in the 8 front. They tried to highlight some of what we did this 9 year. The second part contains the budget as approved by the 10 Board of Managers on October the 12th. There was another 11 little section in there that I put in that tried to be 12 informational, some of of the questions we get asked almost 13 on a daily basis. And then the last section, with the 14 exception of the first aerial photograph, was printed out off 15 of the -- the beta amount CD that we presented a while back. 16 Several people requested that -- particularly the duplicate 17 road name list and stuff like that be in printed form, so I 18 did so. And, I think we did a pretty good job on the budget 19 this year, holding the line and everything. My personal 20 goals, as stated in there, were to have a less than 10 21 percent overall increase and hold our operational costs at 5 22 percent or less than our projected FY '99 funding, and we met 23 both those goals. And it is -- as required by law, we have 24 to present the budget to the County Commissioners Court in 25 three cities for County Commissioners' approval in a majority 56 I l I i A. 1 1 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 of the three cities. It's already been to Kerrville. COMMISSIONER BALDWIN: I move we approve the budget. JUDGE DENSON: Have we got a second? COMMISSIONER BALDWIN: After the second, though, I have some comments. Not really. COMMISSIONER LETZ: I'll second. COMMISSIONER BALDWIN: This is a -- I'm glad you did this. I appreciate you doing this. He showed -- in this budget, he has listed the multi-named roads and the roads with other problems. Roads with other problems. And as I went through here, I can see clearly that we have problems. And I think that I -- I understand also that where you guys are headed or where you're trying to go, and -- and I can only speak for myself, that if we sit down enough -- and I think the new guys are wanting to do the same. If we can sit down and go over these duplicate road names and roads with other problems, and just sit down and visit, have a workshop, that we can get to the bottom of this thing. We can get -- maybe at this time next year, when you show up with a budget, we won't have this ,list in here. But I really would like to do that, and I appreciate you including that in here. This is the first time I've seen a list. Good. MR. SANDLIN: Gentlemen, also our G.A.S. Committee is that close to finishing up the new guidelines that we I {_.I9 ~& i I 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 propose to present to you. We think we've discovered a way to alleviate some of this problem; it will lust turn the county upside-down as soon as they get finished. I had hoped that would be ready before the end of this year, but due to other things and other people's commitments, it will probably be January or February before we get those guidelines to the Board and distribute them to the entities for them to look at, but it's almost there. COMMISSIONER BALDWIN: Just between you and me, is it the Grid program? Is it -- JUDGE DENSON: Wait a minute. Wait a minute. The agenda item is consider and discuss approving 911 budget. I have a motion, there's been a second. All in favor? (The motion was carried by unanimous vote.) JUDGE DENSON: Okay. MR. SANDLIN: On a sideline, there were some people that asked me something, and I'm lust giving you this lust for general information. Y'all can pass that around. That's some of the stuff that we track. The main reason we track that is for the fire department: crop moistures, river density studies and stuff like that. Any time y'all need an update on any of that stuff, if you'll give me 29 hours to do it, I can produce that information for you on almost a daily basis. COMMISSIONER LETZ: Would it be useful to -- either ,,.~ ~ ~ 5 8 1.4 d7 6W I I r"'- ~~ 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 the first or early mid -- early to mid-January, sometime in January, to have a workshop where you go over your plan for the year and go over exactly when we're going to, you know, definitely be done with the road issue? MR. SANDLIN: Yes, sir. And if we can get somewhere where I can -- I can bring my little computer and projector and shoot this stuff up on the wall instead of having to go through mounds of paper, when you can see what we're doing, when I can shoot computer screens up on the wall, it makes a lot more sense. COMMISSIONER LETZ: But anytime in January? You don't have -- is that a time of a lot of work for you? MR. SANDLIN: January and February, I will say just about any time, I'll make work rounds. We've got a bunch of stuff going on at State level. I was up till 1:30 Friday night with some stuff that's 911-related. It's really, really important; we're going to have to monitor it in January when the Legislature starts. COMMISSIONER LETZ: I'll get with you in January. JUDGE DENSON: I would suggest that we let the County Judge-elect ,get in touch with you in early January, and after him consulting with the Commissioners, pick a convenient date. We're going to have a workshop. MR. SANDLIN: I'd love to. I think it would answer a lot of questions I can't answer sitting here talking. ~.., ~ I 5 9 .~ ~w :. 1 r 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 COMMISSIONER OEHLER: I'll tell you what, I'm looking forward to the renaming of all those duplicate roads, and not be sitting right here. I'm going to be in the outside world watching y'all. JUDGE DENSON: 2.13, consider and discuss Child Care Initiative contract between Texas Workforce Development, Inc., and Kerr County. I put this on the agenda at the request of Workforce Development, and I think we have a couple of people here that want to speak on on this, maybe educate us about any issues that remain outstanding on this, because this has been a -- a battle getting to this point. Commissioner-elect Bill Williams, who is on the Board, is here, and I'm going to to ask Bill at this time, this contract, in its present form, is satisfactory to you? Do you recommend the Court approve it? MR. WILLIAMS: Well, Judge, it doesn't necessarily have to be satisfactory with me, but it is a contract that embodies the changes that were sought by Commissioners Court and by the two vendors here in town, to whom it makes some difference, particularly on the Child Care Initiative monies that they have raised in the community and what happens to those monies and where they go. And, the other mayor issue being who performs the certification of eligibility for those families who are in need of use of these funds? So, after a lot of debate and a lot of work by some members of the ~ I 60 'ili ~.Y i I ,^~ l 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 Workforce Development Board, the issue -- that particular issue -- those two issues were resolved in this contract. And, it was sent to you with the hope that it would be put on today's agenda, which it is, for the purpose of approving same, because it has to be approved and put into place before the end of this year. Otherwise, the funds which are earmarked for the purpose, you know, could go astray if it`s not in place. And it would be retroactive back to September 1st. Now, subsequent to all of that happening and you getting the contract in the form in which you see it, there was a memorandum dated December 9 from Sharon Wade and Brenda Chapman outlining some areas of concern of theirs. And that memorandum is addressed to you and it's addressed to me. I don't know what you did about it, since it was addressed to you. I know what I did about it. And, I haven't talked to you in person, but I passed it back to Alamo Workforce Development, to people in the Contracts Department, without comment. And, as I explained to Brenda and to -- or to Sharon Wade, particularly, as a member of that Board, it's not a good position. for me to be in, to negotiate with that staff on behalf of a couple of vendors here. Notwithstanding the fact that the -- you know, we did get involved in talk about solving the major issues. So, what I've done with this particular memorandum is to I t I I dl ' ~. . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 send it to the Contracts Department without any comment, and asked them to research the rules and regulations regarding these issues. And if there -- these changes were warranted or necessary or made good sense, then to initiate some changes and send a revised contract back. I take it that you haven't heard from them? Because I can tell you, I haven't heard back from them. JUDGE DENSON: No, I have not. MR. WILLIAMS: So, I guess what we need to do is figure out whether or not these changes are substantive enough to be made, or whether the Court should proceed with -- with the contract or approval of the contract subject to additional changes or whatever. But, my basic point is that the major issues that we were confronted with four to six weeks ago have been resolved by -- by the language in this contract, which allows those initiative monies to stay in Kerr County and to be used here for the benefit of the people for whom they were intended. It also would require subsequently, Judge, the Court to designate the two vendors who raised these funds -- the Court designate them to be the recipients. And that's all the input I can give you today. Now, Sharon may have some more -- I see she's in the audience; she may have some more things to say. JUDGE DENSON: Thank you, Bill. Ms. Wade? MS. WADE: Yes. Really, basically, the document ,..~ ~ ~ 6 2 I f I i .W i 1 1 r 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 that we gave you kind of covered it. The big two concerns that we had was just to make sure that -- in all the training and all the meetings we've ever been in, we were told that the most that could be charged to that federal pot of funding was 5 percent for administrative fee. So, when we read over the contract and saw that C.C.M.S. would be charging us 10 percent per billing on those children that they're going to be processing the billing for now -- things that we used to do for free here in the community will now be done in San Antonio, and they want to charge 10 percent for that -- I was concerned that if we signed off on that and said that that's what we would do, and found out later that all we could be reimbursed as a County or community was 5 percent from that federal fund, I didn't want somebody else out hanging there with the 5 percent. Because I know our local funders think that the administrative fee is -- is at zero, because this is what we've always told them; we would do it for free. So, I was a little bit concerned that there was somebody left holding, basically, the bill for that other 5 percent, so I wanted to make sure, 'cause it's been about a year since we've spoken with Frank Lyle, our T.W.C representative, and he told me that the 5 percent was the cap for administrative fee. And, the other issue that maybe -- I don't know, maybe we're being just a little sensitive, but maybe the other 1117 4i I I , 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 .-~- issue we would have liked to have seen was the actual spelling out that the clients would receive services locally 3 days a week at the One-Stop Center or whatever C.C.M.S. facility they chose to do the intake at. But, that was what was promised to us here in this courtroom during one of the meetings by Al Notzon, the AACOG representative -- Executive Director of AACOG, and we would like to make sure that that's still an issue, because, as of this date, we're not having regular services for these clients here in our community. It's still a 1-800 number. Basically, what they could use is a 1-800 number, and every now and then, there's been one person here on a Thursday. So, we want to make sure there's still going to be these 3 days a week local services, because our clients do not have the transportation, and a lot of them don't have the long-distance services to call into San Antonio to take care of their intake. That was the two biggest issues. There were a couple other terminology tidbits that we put in there, but we could probably live with all the rest of it if we got those two things ironed out. We were thrilled that there is a contract to even be trying to iron out. JUDGE DENSON: And that's -- MR. WILLIAMS: Judge, that raises another point in my mind. The -- a couple of these points that Sharon talks about, then, very well may need to be worked out between Al 64 Itll .Ili' i l s 1 Notzon and his -- his subcorporation off of AACOG, which is 2 handling these matters, as opposed to A.W.D.; where, for III 3 example, she raises the question, how many days a week are 9 they going to staff the One-Stop Center down here? That's a 5 decision for them, that's not a decision for A.W.D. And, so,l 6 you know, we may have a couple things here that have to be ~, I 7 swung over to Al Notzon for his resolve, as opposed to the 8 contract people at A W.D. 9 COMMISSIONER BALDWIN: I remember when Mr. Notzon 10 made that comment here that day. Mr. De la Garza and Ms. 11 Valdez, that they were kind of all in agreement that that's 12 the way it was going to work. 13 MR. WILLIAMS: That's true, Commissioner, but it is 19 their bailiwick to do it, and it is signed off on that, so 15 they have to make that decision. 16 JUDGE DENSON: That's an administrative decision, 17 it's not contractual. 18 MR. WILLIAMS: Right. 19 JUDGE DENSON: And I think what we need to do is 20 approve this contract. Because it does -- it is a contract 21 with -- we've been operating without a contract since the 1st 22 of September, and it does accomplish the major roles that 23 they -- we were wanting and which had been refused up until a 29 few weeks ago. 25 COMMISSIONER BALDWIN: Judge, I just have one 65 i ~ :u 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 question of Sharon. On the agreement, the cover sheet, where you make reference to speaking with Kathy Spurgeon? MS. WADE: About the quality improvement monies? COMMISSIONER BALDWIN: Yeah, and the direct care. Is it important -- how important are those two little items right there? MS. WADE: We felt like that, by gust having the checkmark in the one area that said Not Pre-K, that that might read that we couldn't continue to serve our school-age children, which we do serve a lot of school-aqe children with this program. So I did make a note in my notes that I'd like them to relook at that, and perhaps they need to put a checkmark by the Pre-K so that they'd know we are serving school-age and Pre-K children. And the quality improvement monies, we were explained in Austin by Kathy Spurgeon, who is Diane Rath's -- Commissioner Diane Rath's assistant, that we are now eligible for quality improvement monies. If we want to go out and raise dollars for that and have them matched federally, then we can go in and we can provide teacher training, equipment, supplies, and things for special-needs children off of funds that we raise and receive the federal match for those funds, do that also. COMMISSIONER BALDWIN: Well, my question is, if we approve the contract today -- and those things are not checked on there. I mean, do -- ~ ,M r" 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 MS. WADE: Well, then we could be in trouble. COMMISSIONER BALDWIN: I'm sorry? MS. WADE: We could be in trouble in that we are currently serving children's ages that are not going to be covered over that contract if we can't get that part ironed out. That's true. COMMISSIONER BALDWIN: That bothers me a little bit, but whatever y'all want. MR. WILLIAMS: I asked that question, Commissioner, of the contract people specifically about that, whether the X marked in the box, Direct Care, excluding -- parenthetically excluding Pre-K, not Pre-K, whether that was a prohibitor for them doing Pre-K, since they're already doing it. And, the response I got was, We'll doublecheck it. He didn't think so, but he'd doublecheck it. COMMISSIONER LETZ: My concern is -- I mean, as to what you're asking us to do -- Sharon sent us a letter with several points that they thought needed to be changed in the contract, and Bill is saying that this has to be done by the end of the year. Are you sure you want us to approve the contract as-is? MS. WADE: Well, that's a tough decision. I want that contract approved before we lose the earmarked money, that's for sure. I would hope that, maybe in good faith, if they've made some omissions on the contract, you know, that ~.,, 16 7 iIC 17 Y~' l 1 L _ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 they would take care of that in the interim if we were to send up a signed contract and said maybe we felt like you forgot to put this X where it belonged, or could you do that? I don't know how easy they are to work with at the point the contract's already been signed. I've not -- I've not made a contract with A.W.D.B. before, so I don't know lust how they would feel about us making some suggestions. COMMISSIONER LETZ: Bill? MR. WILLIAMS: Probably could let it slide for two weeks, but if it's going to be put in place, it has to be done before the 31st. You probably could let it slide till the 28th, but that's cutting it awful thin. You know, maybe that gives us couple a more weeks to see if some of these other little issues can be resolved, but if it's not in place by the 31st, that gives you more problems. COMMISSIONER LETZ: When you say "in place," does someone else have to approve it before we -- MR. WILLIAMS: You have to approve it and sign it, and it has to be signed by A.W. before the 31st of this year. COMMISSIONER LETZ: That may -- I would think that may not be possible if we wait till the next meeting. MR. WILLIAMS: That's kind of my point. It's getting awfully close. MS. WADE: And their officers do take, you know, the traditional holiday times off. ,.-. ~ ~ 6 8 i t 17 ,~R~ I I /" ~. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 MR. WILLIAMS: Theie will probably be some holiday time in there, as well. COMMISSIONER LETZ: Who is the individual that would negotiate the modifications Sharon's letter outlines? MR. WILLIAMS: The Contracts Department, guy named Jerry Perez, P-e-r-e-z. COMMISSIONER LETZ: But it's somebody -- I'm trying to find out who -- MR. WILLIAMS: Well, that's the person. COMMISSIONER LETZ: He is the person that would have the say, I guess, on these modifications? MR. WILLIAMS: Well, he's -- COMMISSIONER LETZ: He would take it to him? MR. WILLIAMS: He would take it to Nicky Valdez if there had to be some some on-high clarification. COMMISSIONER BALDWIN: They have repeatedly said that they were workable -- I mean, that they would work with us and look at issues as we go along. I -- I, for one, think we need to go ahead and approve the contract and hope that the great State would be able to work with us on some of these issues. COMMISSIONER LETZ: So, you're saying that -- and if anyone else disagrees, please say so -- approve the contract as presented, with the request that they incorporate the provisions of the letter from Sharon dated December 9th? r,... 6 9 i`~ ~ ~ O ~ ~ r"'` 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MS. WADE: Yes, as long as we're accurate. I don't want to presume to ask them for 5 percent if that's no longer the accurate figure. You know, I just want to make sure that -- that we're not being charged more than what we can be reimbursed for the administrative fee. And that -- also, that all children who are currently being served, age-wise, will still be served by this contract; that that won't cut out one age group or another just by an omission of an X. MR. WILLIAMS: My understanding is that the policy is in place right now allowing administrative fees as high as 10 percent. And, apparently, the AACOG folks think that's what they need. Otherwise, it would have been stated that way. My recommendation, Judge, would be that you approve it today, subject to some additional -- whatever. And, also, the Court is going to be required to -- to designate Sunshine Day Care Center and Kerr County Day Care Center as the recipients of these funds in a separate Court order subsequent to your approving the contract. You may want to put that on the 28th. COMMISSIONER LETZ: I'll make a motion that we approve the contract as presented and request that the provisions set forth by the letter from Sharon Wade on December 9th be incorporated, if possible. COMMISSIONER OEHLER: Second. JUDGE DENSON: If possible? I don't want to -- and ~.. ~~ 70 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 I know we're, maybe, getting into semantics or technicalities. I don't want it to -- I want us to approve the contract, period, and that should be very clear. COMMISSIONER LETZ: That's what the motion said, approve the contract as presented and request that they incorporate these -- JUDGE DENSON: Okay. If possible. COMMISSIONER LETZ: Yeah. I mean, you know, if they do. If they don't, they don't, but it's -- we're accepting the contract as presented. JUDGE DENSON: Okay. MR. WILLIAMS: There are going to be some things they can work out, perhaps, and some that they cannot. JUDGE DENSON: Okay, that's good enough. We've got a second? COMMISSIONER OEHLER: Mm-hmm. JUDGE DENSON: All right. All in favor? {The motion was carried by unanimous vote.) JUDGE DENSON: And that also -- that motion includes authority, of County Judge to sign the contract. COMMISSIONER LETZ: And we need the second motion, Bill, which was for -- MR. WILLIAMS: Well, either a second motion today or a subsequent action, a Court order designating these two day care centers as recipients of these particular funds. ~,.., 71 i ,.w i ~'"~ 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER LETZ: We probably need a separate agenda item for that, I think, by the wording of this one. JUDGE DENSON: I think we do. COMMISSIONER LETZ: Does that need to be done before the end of the year? We'll just put it on the next agenda. MR. WILLIAMS: Yeah, that's okay. COMMISSIONER BALDWIN: And those two vendors are the only two which -- MR. WILLIAMS: At this point, who have raised any matching funds. Is that correct? MS. WADE: That's right. MR. WILLIAMS: Now, if, subsequently, another vendor comes along and raises some -- some funds, their name could be added to the Court order. JUDGE DENSON: Okay. 2.14, we have a presentation by County Extension Agents. Let's see. We've got Eddie Holland here and Laurinda Boyd. I thought I saw Janie. MR. HOLLAND: Janie's sick today. JUDGE DENSON: Oh, she is? Okay. Yeah, come on up, Eddie, Laurinda. MS. BOYD: They said I'm first. MR. HOLLAND: We'll be brief. JUDGE DENSON: Let me say that Thea and I went out to the Extension Office Friday and had a bowl of chili, some ,,.., ~ 7 2 611 µ i l 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 tamales and other real, real good food, and it's something that's done every year and all of y'all get invited. Whether you go or not is -- that's your business. But I know the last few years, I've gone, and it's not only good food -- and I like the cost, too, free -- but, they gave us a report, both Janie Squire, who's Consumer Sciences and family- oriented efforts, Laurinda Boyd with 9-H, and then Eddie Holland, basically, about everything that's at the office or that the Extension Agent's doing, and its successes. I was real excited to hear some of their -- their presentation, and asked them to come down here and -- since the Commissioners won't go out there. COMMISSIONER LACKEY: I didn't know nothing about it. JUDGE DENSON: Well, how did -- MR. HOLLAND: I don't know. It was mailed to each one of them. I don't -- JUDGE DENSON: But, anyhow -- MR. HOLLAND: I don't know how -- sometimes the mail messes up but -- sorry. JUDGE DENSON: I wish we could have had Janie, but I understand her being sick. 'Cause she -- she is one of the people that asked me, "What do you think you've accomplished in your term of office?", which is a pretty broad question, but she specifically comes to mind. Glenn Holekamp and Bruce C. I ! '» A' 1 r'~- 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 Oehler and Butch Lackey can appreciate this more than, maybe, Buster or Jonathan, because when we fought with the Extension Service, the offices, particularly a lady that was more or less in charge of this area down in Uvalde, it was quite a process. We selected Janie and her skills, and literally had to -- had to go to bat for her. She moved here from Galveston, I believe, and is doing just an absolutely outstanding lob. We're really, really proud of that woman and the efforts and everything she's done for Kerr County and the kids. Laurinda? Go ahead. MS. BOYD: Well, I'm here to report this morning that there are 909 members in the 4-H program going on right now. And we also have from our -- we have to do a report every year, and we had 2,901 kids in special-interest groups, and in school enrichment programs also. You know, things that either Janie and I, either one, go to the schools and do some special programming and stuff. And we have those kids on -- the 909 kids are involved in eight traditional clubs, and their projects include food and nutrition, and I am reporting now -- and this credit goes back to Janie, 'cause she does the home economics-based programming. We had, for the first time, a young lady place first at District on food and nutrition, so we were very excited about that. MR. HOLLAND: And a 5th-place. MS. BOYD: Our number -- and a 5th-place also, ~.. ~ 7 4 4 I I c p, ' 1 rr`- 2 3 9 5 6 7 8 9 10 11 12 13 L . 14 15 16 17 18 19 20 21 22 23 24 25 that's right. And so we're very excited about that. And that programming is continuing to grow, and it's a very important area. Also, she's been able to get a sewing group going. It's small, but it is growing. It's more than we had in a long time. This is kind of a dying art, so we're particularly proud of that, that we've been able to get that going. Our methods demonstrations and record books, you know, continued to, you know, keep our numbers there. Our 9-H rodeo program continues to grow every year and keeps growing and expanding. Veterinary science, our trap and skeet program, and then our livestock program. A lot of the activities our youth are involved in besides their clubs and projects are on our judging teams, which continues to be very successful. Our horse-judging, wool-judging, mohair-judging, soils-judging, livestock- judging, and, of course, you know, in the wool-mohair, we continue to do real well with those groups at State and National competition. We -- I think that one thing that I'm particularly proud of on our youth is,that we continue to get a large number of our youth to our leadership camps that we have throughout the year. We had a large number go to District recently. Tri-county leadership training, District 10 Leadership Lab, we had the largest group of 13 kids to go New Mexico this year to Leadership Lab, and so that's great, because they're y ,~ 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 getting -- you know, broadening their horizons in leadership, getting to meet other kids in other areas and learn how they can be more involved at a District or State level. Out of the District Leadership Lab this summer, we were very, very excited, 'cause, for the first time, we came out of there with a District 10 Chairman. After all the years, we've never had a District 10 Chairman. And our young lady, Abby Harrison -- I know y'all have seen her little face in the paper -- six years ago, when she started 4-H, set this as a goal; that she wanted to be involved on a not only a District level, but on a State level also. And, so, she was District Secretary last year and was able to get District Chairman this year. And then this summer she went -- not this summer, a couple months ago, went to Trinidad and ran for State office. She only missed State office by one point. But, she was still was very excited, and she will serve as a State delegate all year long, so we're very proud of that. The opportunities she has been afforded are lust once-in-a-lifetime things. Not only did she get to go to a real special training in Trinidad that, you know, national speakers are at, but she was at the State Fair of Texas representing us this year and was able to do some leadership stuff there. And then in June, she'll be at State 9-H Roundup, which is our statewide competition with 2,600 kids l 17 k tli ' i I 1 r 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 there. She'll be on the leadership team for that, and that is just a wonderful opportunity. So, we're very, very proud of her. Not only that, but she's coming back and on our District -- on our 9-H Council, she's coming back and using all the things that she's learned, and she's training those kids every month on a lot of the skills that she's learned, so we're getting some valuable experience there. So we're very proud of her. Our -- then, also, our summer camps, also we continue to have numbers on our urban development. I'll just say real quickly, 'cause we know we're short on time, Billy Snow, our project leader on Trap and Skeet, continues to work on finding grants and individual money to build the new trap and skeet range. He's doing real well on that, and hopefully we'll be able to get started soon. Once we have that in place, it's -- I think it's going to be really important, because we will be able to increase our urban numbers. You know, kids that aren't able to be involved in livestock projects and stuff like that. And they'll be able to increase their numbers in that project and, through funding, we can provide rifles so kids that wouldn't normally have the opportunity to do that type of thing can be involved. So, we're really excited about that. We have 270 youth that are doing livestock entries a year with the County-District show, and we have 86 youth ' I ~. I I 'i Y I i. r t , 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 going to the major shows, which our numbers are up on that. So, we're really proud of that, 'cause we do very well every year at the majors. So, we'll be busy, you know, hauling them. Appreciate your time. Thank you. JUDGE DENSON: Thank you. Thank you very much. MR. HOLLAND: As y'all know, this is a busy time of year. The stock show -- we've got all the entries in for all the County and District and major shows, as she said, so we'll start in making project visits during the Christmas holidays, try to get around -- especially some of the new kids, to visit them, see if we can help them out getting ready for the stock show this year. But it has been a busy year. We do appreciate the time inviting us into the court, Judge. Thank you for inviting us in to give a summary. I know Janie, she -- I talked to her this morning. She did apologize for, you know, being sick and unable to be here. She had to cancel F.C. luncheon she had last Friday because she couldn't talk at all, and -- but as you heard the other day, B.L.T. is a new statewide program that she is very involved with, and going to hire an aide at no expense to the County or anything to help on this. But, Better Living for Texans, mostly for people in low-income, to do that. So, it's a new program; I don't know all of the details about it, but it should help, you know, teach nutrition. So they can, you know, better take care of themselves. r- II 78 t 17 N i i 1 r'~ s'.^, 1 On my portion, of course, home horticulture continues to 2 be a huge thing. As you expect, when you have a county where 3 more and more people move in, want to know how to grow things 4 in our area that's different from where they've been. And 5 she kind of keeps a log, Susie, on different things. I said, 6 Just tell me how many phone calls you have that's dealing 7 with that, and she says -- she did some computing, pulled 8 back her log. She said well over 3,000 calls a year that 9 come in, and most of them are dealing with those types of 10 calls. Publications, she estimates over 67,000 publications 11 that we either reproduce or the Extension Service puts out. 12 A lot of it now is on E-mail so they're not putting it out in 13 hard copy any more; we have to make copies nowadays. And 14 over 1,200 people come into the office asking different 15 questions, and again, primarily in those areas of the home 16 horticulture area. 17 But we did have meetings for hay producers, for 18 livestock people, for the wildlife people throughout the 19 year. For our goat people, which continues to be a big 20 thing. We're going to have an International Meat Goat 21 Conference here in .Kerrville that I'm coordinating, a 3-day 22 conference here. We hope to fill every -- we think we will 23 fill every room in Kerrville. We're working with the -- the 24 Convention and Visitor's Bureau on that. It will be June -- 25 last of June. We're expecting over 800 people to be here at 79 F. IJ 4Yi' I ! r^ 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 this conference. And, if you'll drive the roads now and look, used to be the people used to keep the goats in the back 40, and now you're seeing the goats move to the front of the road, and you see that more and more. People buy the small acreage, and they call in and say, What can I do to -- put on my place? I can have an ag exemption, but to try and actually make something, too? So, you're seeing a lot more of the goats, you're seeing a lot more of the redheads, the white bodies, you know, out there, and we're seeing a lot more in the way of our ranchers today kind of switching over, doing some different things. So, pecans, that's one presentation really why we're here today. We just finished up our pecan show, Hill Country show, and our regional show. And the courthouse usually has some entries each and every year, and this year wasn't a good year for pecans, but Glenn and some of the Maintenance guys went out and helped select some pecans, and I weighed them up and at the County show, Hill Country show, the Kerr County courthouse won a third-place native, this big tree that hangs over the sidewalk here. It had the second place Tejas. We planted two Tejas trees in 1976; one right out here, and one over here. This one over here is the one the pecans come off of. They were second, and with the Tejas. And, kind of a novelty division we call lightest native. This big tree right out here that hangs over the road, also, as you drive ,.., ~ ~ 8 0 ~61i Iq' 1 v`~ 1 2 3 9 5 6 7 6 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 around; it has very small pecans. And, so, I picked out the lightest ones, and it was the lightest native and received 1st-place ribbons. It's going -- it went to Regional, it also won 1st-place at regional. It will be going to the State show. The Te7as was second place at Regional, and it will also advance to the State show. So, you have two entries going to the State show, and -- and these entries. So with that, I submit this to the Court. Also, I'd gust like to say thanks to Butch and thanks to Buster. They served on the Court -- COMMISSIONER OEHLER: Wait a minute, I'm not Buster. MR. HOLLAND: I mean Hruce. COMMISSIONER BALDWIN: I don't know which one of us you offended the most. MR. HOLLAND: I'm sorry, I apologize to both. But to Bruce and also to Butch, you know, as leaving the Court, appreciate your support over the years that you provided to us, and the Extension Service and the fine building we have out there today. So, thank y'all very much. Thank you for your time, and I'll, present these ribbons to the Judge here. JUDGE DENSON: Thank you. Thank you very much. Very, very proud of y'all. MR. HOLLAND: Thank you. JUDGE DENSON: And your accomplishments. ~ I 81 Hill fGii . ! L_ r 1 COMMISSIONER BALDWIN: Eddie, did you -- did you 2 actually plant the pecan trees? 3 MR. HOLLAND: I came here after '76. That was 9 probably Harkey's time. See, I came here in '82. 5 COMMISSIONER BALDWIN: Okay. 6 MR. HOLLAND: But in every courthouse in the state 7 in .1976, they planted Tejas, for Texas. It's not a great 8 pecan. It's fair. It's really not a really super pecan, but 9 -- you know, after the State of Texas name, Tejas, and it's 10 in every courthouse; they planted them 1976. 11 COMMISSIONER LETZ: Judge, if I can make a quick -- 12 I'd really like to publicly thank Laurinda, Eddie, and Janie. 13 They do an incredible job, put in far more hours than they 19 really get paid for, all of them, and spend untold hours with 15 the kids and in our community. They really do a great job 16 and we really appreciate what they do. Eddie, I think you're 17 a little bit modest on the pecans. I don't know if everyone 18 else knows, Eddie's probably one of the State experts on 19 pecans, if not the State expert on pecans, and judges them 20 all over. And we're real fortunate, from a pecan standpoint, 21 whenever he talks, it's like we listen. He knows pecans. 22 MR. HOLLAND: Thank you. Thank y'all very much. 23 JUDGE DENSON: He knows nuts. 24 MR. HOLLAND: Not many things I know, but when 25 people bring their pecans, I can tell them what variety it 82 Y II AY 1 s 1 2 3 9 5 6 7 S 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 is, how the tree is crossed, what percent kernel is it, and the size; I can tell you that. COMMISSIONER LETZ: You know pecans. JUDGE DENSON: Eddie, you were talking a while ago about goats being a more respected animal now. More emphasis being put on on ranching and all. We heard this morning that there's such a thing as a country goat and city goat. Chuck Dickerson, he was saying that some of our country goats -- our county goats outside the city limits are winding up in the city and causing estray problems. COMMISSIONER BALDWIN: Attacking cars. JUDGE DENSON: Yes, we had one. MR. HOLLAND: I hadn't heard that problem. But -- JUDGE DENSON: Thank you both. MR. HOLLAND: Thank y'all. JUDGE DENSON: 2.15 -- David? 2.15, consider and discuss Release of Lien held by the Kerr County Bail Bond Board, which no longer is in existence. Gentlemen, this is a subject where some of the -- some of the paperwork, some of the backup material the County Attorney has. I got a call from a title company out of -- where is that? MR. MOTLEY: It's in Georgetown. JUDGE DENSON: Georgetown? People wanted to close a real estate deal, but the County has a lien against some real estate that, a number of years ago, was pledged to the .r-. I 8 3 i I I GN' i 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 Kerr County Bail Hond Board as collateral on a bail bondsman that lived here. And, the Bail Bond Hoard and this bondsman is no longer in existence or in business, so I turned the matter over to David. And, in telling me what to do, I had a brief conversation with the Sheriff earlier today, and I think it's the consensus of the parties, myself and David and the Sheriff, that we want the Court to give me the authority to sign the lien, conditioned upon Sheriff Kaiser and the County Attorney searching and making sure there is no more bonds outstanding on this particular bond company. MR. MOTLEY: That's right. It's -- it's Alliance Bonding that was doing business in Kerrville as Skip's Bail-Out, and it was a 2,400-square-foot improved track in Williamson County. And, the Bail Bond Board is not in existence. The lien arose when this property was pledged as security in May of '90, and I lust got word, lust as Thea was in the back of the courtroom there, that the Sheriff said she'd like to look into a couple things a little bit closer before anything final was done, but I don't see any problem with the Court authorizing Judge Denson or his successor to sign on that if the Sheriff is satisfied that the security is still there to cover any other outstanding bonds, 'cause I know there are some outstanding bonds yet on some people. This one -- there were several homes and improved tracts and stuff over in Williamson County that were pledged to the Bail ~,,., I I 8 4 s ~ e r"• 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 Bond Board. The Bail Bond Board looked into it, and there was -- our bylaws and such that we operated under in the Bail Bond Board did not provide for what happened to the property upon the dissolution of the Bail Bond Board, and the statute really does not, either. But it is pledged, actually, to me as Trustee for the County, and I was going to suggest that if and when the Sheriff approves it, that the Judge and myself sign the Release of Lien and let them go ahead with that transaction. JUDGE DENSON: Is there a place for to you sign it also? MR. MOTLEY: There is not. We could probably do our own Release. As I say, I just got word from the Sheriff that they want to do a little bit more checking up on it. I was unable to speak with them last week. We can do it this morning. They're going to need just a little more time; they want to actually kind of go back through some old bonds and be sure. So, I would -- if the Court's comfortable with it, I guess I'd go ahead and recommend that -- recommend that we be allowed to sign.if and when the Sheriff has completed the search, and I'm sure it can be done before the end of the calendar year. JUDGE DENSON: Okay. But, anyway -- and, gentlemen, the reason why we need to do this is because it does operate as cloud on the title of that real estate, and t,.~ 18 5 i tl! n.14 ' i r^ .^ ~' 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 it's in a title company now; they're trying to close a sale. And, while we're not, you know, that interested in the results of that sale, we don't want to be in a position where we interfere with the sale if we otherwise should release -- COMMISSIONER BALDWIN: There's no way Kerr County's going to benefit if we don't do it, so -- JUDGE DENSON: Well, if there's still bonds outstanding that this real estate is secure -- security for, or if there's some kind of bonds where we did revoke or go after, and they were never satisfied, I don't know. MR. MOTLEY: We would still have a contract. We would still have a right to sue them under the bond. This gives us a ready source of money, should the bonds have to be -- I guess you'd say satisfied. COMMISSIONER LETZ: If there are bonds out there that this is pledged against, would you recommend that we release it in that instance, or -- MR. MOTLEY: No. We would prefer to hold onto it. It just depends -- there were CD's pledged, and there was property pledged out-of-county; different types of property have been pledged. I know over the years, as their bonded obligation to the County has decreased, from time to time they've come in and asked to release the liens on certain property and such. They had pledged a number of -- I want to say I think the family owns quite a few houses in Georgetown, 86 r ~. . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 I kl! IR'' i and they've gradually tried to decrease, and the County really -- the Sheriff has tried to make sure that there was yet enough coverage there to secure the bonds that were outstanding, and they are looking at that right now to make sure what else is there. Some of these people, we'll probably never see them again. You know, some of the people on the bail bonds are probably gone, and they'd be -- we may never see them again. COMMISSIONER LETZ: Do we need to approve the Release subject to the Sheriff's concurrence or -- MR. MOTLEY: Well, a report from the Sheriff, maybe? I think this is the thing do, as the Judge said, assuming that we have enough property pledged to cover whatever bonds are outstanding. They're no longer getting any new bonds over here. I mean, we're not doing business with them and haven't been for -- golly, six, seven years, probably. JUDGE DENSON: Just give me -- let's see, I'll move that County Judge has authority to sign Release of Lien on this subject matter, subject to the approval of County Attorney and Sheriff. COMMISSIONER OEHLER: Second. COMMISSIONER LETZ: Yeah, second. My only hesitation was we didn't have any backup. JUDGE DENSON: He has it all. ,,"` ~ ~ 8 7 ~ i r' r 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 MR. MOTLEY: There's really not much backup. COMMISSIONER LETZ: My question is, when you say "subject matter," we didn't -- hard to make sure if we never look at what we're referring to. JUDGE DENSON: Yeah. And I had sent it to David and didn't make copies of it. And, anyhow, he and the Sheriff missed each other talking and -- and it got a little strung-out and prolonged. COMMISSIONER LETZ: As long as the minutes reflect what we talked about. JUDGE DENSON: Yeah. Okay, we've got a motion and second. Further discussion on this? All in favor? (The motion was carried by unanimous vote.) JUDGE DENSON: Okay. And we have an 11:30 deal here, award certificates of achievement to student winners of Creative Writing Contest sponsored by Kerrville Writers Association. MR. MOTLEY: Do you want me to ask them in? They're out here. COMMISSIONER BALDWIN: It says 11:30 here. They possibly could be waiting for a mama and daddy. JUDGE DENSON: Well, let's get them in and we'll find out. Let's see. Are you Mrs. Snyder? MS. SNYDER: I am. JUDGE DENSON: And, Mrs. Snyder, my name's Bob ..~, ~~ 88 i {. 11 4&' I I e 1 2 3 4 5 6 7 8 9 10 11 12 13 ~. 14 15 16 17 18 19 20 21 22 23 24 25 Denson. I'm the County Judge. And, in order, Precinct 1, Commissioner H.A. "Buster" Baldwin; Precinct 2, Commissioner Butch Lackey; Precinct 3, Commissioner Jonathan Letz; and Precinct 9, Commissioner Bruce Oehler. And, we've done this in the past, and a number of times, and we're always real excited. Oftentimes we're dealing with County business and County government issues, money and headaches and problems and crises and all those things, so it's very, very fulfilling to get involved in human issues, and particularly children's issues, as it relates to excellence and their moving through the education process. So, we welcome you all and we're happy you're here. And, we'll congratulate you individually in a moment, but certainly as a whole right now, all the kids and their parents. Thank you, Ms. Snyder. MS. SNYDER: Well, thank you for allowing us this time. And, this is our fourth year to sponsor the Short Story Contest. The Kerrville Writers Association membership volunteers their time to receive and catalog the manuscripts, as well as judge them, and then edit them with each of the winners, and that's always been a very rewarding experience for us, as well as .entertaining. Everyone will have the opportunity to read each of the short stories in our papers; they graciously print all winners, 1st-place through Honorable Mentions. This year we have five corporate sponsors, which has excited the Writers' Association no end, i t I! !.M I i. 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 because we started out with a meager donation in the beginning, and now we're able to cover substantial gift certificates from the Main Book Shop for books, which we think is real important, rather than handing -- handing somebody a dollar bill or a check. So, we would hope that that would encourage the young readers to become better writers. So, we want to thank all of our sponsors, and those are Norwest Bank and Bank of the Hills and both newspapers, the Mountain Sun and the Kerrville Daily Times, as well as our new sponsor this year, the Kerrville Rotary Club. Today, the Kerrville Writers Association wants to publicly acknowledge and congratulate the winners. And the certificates that will be issued today by Judge Denson will be for 1st through 3rd places, as well as Honorable Mentions in two categories; the 5th and 6th graders competed, and the 7th and 8th graders competed with each other. So, we thank, again, Judge Denson for allowing us this time to share the -- to share the glory. JUDGE DENSON: Certainly. These are the certificates I have in the folder that you gave me? MS. SNYDER: Yes, sir, uh-huh. They should be pretty much in order. We had two students that aren't here, and I did take their certificates with me, so everybody should be here. JUDGE DENSON: Okay. Commissioners, how would r 1 2 3 4 5 6 7 8 9 10 11 '~ 12 ~ 13 14 15 16 17 18 19 20 21 22 23 29 25 t ~ ~~ r' y'all prefer to do this? I would like, maybe, for the children to come up and come through here, and I'll give them their certificate, but maybe they can shake your hands. And, as I call your name, you just come through and shake hands with Commissioner Baldwin and all of us as you come to us, and I'll actually hand you your certificate when you come to me. But, the first is -- and this is the Kerville Writers Association's 1998 Fourth Annual Student Short Story Contest, and awards 1st-place to Jordan Isom for "The Land of the Lost Dragons." So, Jordan? (Applause.) JUDGE DENSON: Awards 2nd-place to Megan -- is it Nidever? MS. NIDEVER: Nidever. JUDGE DENSON: Nidever. Okay, Megan. Excuse me for mispronouncing your name. COMMISSIONER BALDWIN: One of those Hunt school kids, Judge. (Applause.) JUDGE DEiJSON: Next, the 3rd-place to Matthew Scozzari, for "The Egg." (Applause.) JUDGE DENSON: Next is Honorable Mention to Gloria Fields for "A Young Girl and Her Monkey." Gloria? (Applause.) r. ~ ~ 91 r"` 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 { 11 wi' I ! JUDGE DENSON: Next is 1st-place to Brooke Toole for "A Cowboy's Night." (Applause.) JUDGE DENSON: Next is 2nd-place to Fran McCrae for "The Sabrewolf." (Applause.) COMMISSIONER BALDWIN: Listen, were the girls that cute when we were that age? I don't remember that. JUDGE DENSON: Next is Honorable Mention to Heather Gage for "Froggy Joe." (Applause.) JUDGE DENSON: Is that it, Ms. Snyder? MS. SNYDER: Yes, thank you very much. Judge, we did have two other winners that weren't able to be here from Notre Dame. Georgios Gramatikakis for "The Wizard, Lizard." That was 3rd-place, and then Claudia Venegas, an Honorable Mention for "A Day to Remember." So, we'd also like to congratulate them. JUDGE DENSON: Okay. Once again, thank y'all for coming. This is something that we've always had a real interest in, and this offers a time for the Commissioners Court to actually get excited about getting behind something. MS. SNYDER: We'll give you the same opportunity next year. JUDGE DENSON: We leave it -- we'll have some new /" ~ ~ 9 2 L . 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 c a ~a Commissioners and a new County Judge come in, and then they'll have the opportunity. MS. SNYDER: Start a new tradition. Thank you. (Discussion off the record.) JUDGE DENSON: Okay, we'll be in recess until 1:15. (Recess taken from 11:40 a.m. until 1:15 p.m.) JUDGE DENSON Okay. It's 1:20, the 14th of December, '98, and we're resuming the Commissioners Court meeting to take up the matter 2.2 again and consider revised preliminary plat from Cypress Springs Estates, Phase I, Precinct 4. COMMISSIONER BALDWIN: I see. COMMISSIONER LETZ: The color makes looking at it a lot easier. I was looking at it out there. They've changed it a lot. JUDGE DENSON: Go ahead. MR. JOHNSTON: Well, just got a copy of this a while ago and had a few minutes to look at it, but right now there's one main road that goes -- meanders through the subdivision, Cypress Estates Parkway. The other three are cul-de-sac roads which do not extend past the subdivision. I'd still like to resolve the issue of curb and gutter. I think the only -- the only reference we have in our rules on curb and gutter is having a 30-foot-wide street. I think all ~.",• I I 9 3 I L I I ~~ I I ,r. 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 these 24- and 20-foot is just too narrow; going to create a traffic hazard. I don't know why they would want to -- COMMISSIONER OEHLER: Curb and gutter's not mandatory, right? MR. JOHNSTON: No. COMMISSIONER OEHLER: You'd save yourself a lot of money if you don't put a curb and gutter in. COMMISSIONER LETZ: Is there a reason you want to put curb and gutter in? MR. MORAN: Well, one is to just help control the drainage. COMMISSIONER LETZ: The drainage? Erosion? MR. MORAN: Number one, and erosion. COMMISSIONER LETZ: Well, to me, the Oak Hampton Trail is too big of a road or too long of a road for the 20-foot with the -- with curb and gutter. I think the other two are, you know, maybe acceptable. There's quite a bit of traffic, I would suspect, on that Oak Hampton, where Glen Lakes and Creekbrook Court are fairly short roads. But, I mean, I guess -- MR. JOHNSTON: However, they're very small lots. They're -- COMMISSIONER LETZ: One and a half. MR. JOHNSTON: You know, the frontages on them are -- r^ ~~ 94 ;1 U v0' I r" L 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER LETZ: Pretty close. MR. JOHNSTON: I haven't had a chance to look at this. Some of these frontages are lower than our minimum now, too, it looks like. MR. VOELKEL: I thought we had them all at 200-plus. MR. JOHNSTON: Well, Lot No. 9, that's what I was looking at, it's 120. The one next to it is 162, and all of them in this cul-de-sac, Glen Lakes Court, is less than -- not all of them -- not all of them, but there's two, maybe three of them that are. MR. VOELKEL: I think the minimum for those is 120, because they're less than 2 and a half acres. MR. JOHNSTON: Yeah, maybe so. MR. LEE VOELKEL: I believe that's what that is. I'll doublecheck that to make sure. MR. JOHNSTON: I haven't had time to really look at this. MR. MORAN: In less than 2 and a half -- MR. JOHNSTON: Anyway on these small lots, say Lot No. 9, you know, someone -- there's only room for one driveway. Someone has a Thanksgiving party, where are people going to park? They're going to park on the street. They have a 20-foot street and 8-foot car, there's 12 foot left. Cars can't meet on the street. r"^ ~ ~ 9 5 /"'• 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 2 3 24 25 14 11 Ga ' ! COMMISSIONER LETZ: Sounds like our preference would probably be not to put curb and gutters in; save you money, but at least on the narrower roads. I mean, I do see -- I would agree with Frank, I think it would be a traffic problem, potentially, with curb and gutters. I mean, curb and gutters are certainly nice if the road's -- MR. JOHNSTON: If they're the proper width, great, it makes the subdivision look a lot better. MR. MORAN: This parking issue I don't understand, because if you park here on a city street, they will come and tell you to move, because there's no parking allowed. MR. JOHNSTON: In my neighborhood there's cars on the street all the time. MR. MORAN: In my neighborhood, it's -- a policeman will come and ask me to move my car. COMMISSIONER LETZ: But there's a difference between City and County. I don't think the Sheriff here -- you know, we generally don't do that, do we? I mean -- SHERIFF KAISER: Not unless it's a traffic hazard. If it's a traffic hazard, we do. COMMISSIONER LETZ: Well, if they're on the road, they'd be a traffic hazard here. JUDGE DENSON: Well, you know, there's -- I may be ~I offbase in my thinking on this, but I've always said, in a gated community where there is -- these are truly private .--. C ~t.I! q.I I 1 streets, I mean, not only privately owned, but they're going 2 to be privately used, it's not open to the public, and I 3 would assume if you do not want to have parking -- homeowners 4 to have the right to park on the streets themselves, that you 5 can prohibit that by subdivision rules and regulations. 6 MR. MORAN: Well, that's correct. 7 JUDGE DENSON: Specifically addressed in your -- in 8 your rules and regulations, restrictions. So, I think -- you 9 know, I just -- I don't see a problem, myself. 10 COMMISSIONER OEHLER: I don't either. I don't see 11 a problem also with the fact that they're going the extra 12 mile, looks to me like, to put curb and gutter, which will 13 cut down on -- it will make their drainage plan work, where 14 otherwise it might not work without them. It is a gated, 15 private subdivision; it's not open to the general public. I 16 think that's one of the key things, and I appreciate you 17 bringing that up, is that it's not -- 18 MR. JOHNSTON: However, our rules do cover those. 19 Whether or not they're open to the public or not. 20 COMMISSIONER OEHLER: Well, rules are made to be 21 changed and variances given when necessary. And, I can't see 22 that this subdivision is doing anything less than trying to 23 be first-class, and I wish we had more just like it. 24 MR. JOHNSTON: Seems like what -- what you're 25 suggesting is that they never have anyone to visit. They 97 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 lU 1i~i 1 can't park in the street; doesn't look like there's room to park anywhere else. That's my concern. People do park on streets when they visit houses. COMMISSIONER LACKEY: Park in the driveway. MR. JOHNSTON: Unless they have a big driveway. COMMISSIONER LETZ: The reason it's our call is because if there is a fire back in Lot 20 and there are cars parked up and down through all the way up there, we can't get equipment in. And that is our reason to make a -- a call, and that's why it's in the subdivision rules. So, I think there's a public safety issue that we do need to make a decision on, and if we're making -- approving a subdivision that has roads that are too narrow, you know, knowing human nature, to get emergency equipment back there, I think there's a problem. And -- you know, I don't want to spend a great deal of time on this particular issue. It's the second one in the county where we have curbs and gutter even proposed, which is -- you know, it is a great -- they're trying to put in a first-class subdivision, but I'm lust concerned that the road's going to be too narrow with curbs and gutters. COMMISSIONER OEHLER: Well, you'd have to get into a situation where you had a car parked on both sides of the street exactly across from each other. If they were up or down the street a ways from each other, you could still go ~.-. I ~ 9 8 t I! u11 '_ I I r'"" L . 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 around them. You're not talking about an 8-foot-wide car; you're talking about 6-foot-wide. The trucks are 8 feet, cars are 6, pickups are 6. So, if you got 20 foot, that still leaves you 14, the way I calculate it out. And 19 feet -- if you can't hit that, you don't need to be driving. COMMISSIONER BALDWIN: Well, they're private roads, and in my view, very likely to become public roads at some point. And if they were public roads, then we certainly could stand on our rules. But, being as the curb and gutter is there, which enhances not only the subdivision, but to keep the water off of the driving surface, where the maintenance -- goes down, I am willing to grant a variance if that's what -- if that's what's necessary here. MR. JOHNSTON: Once I do this, if we grant a variance that's not normally -- you know, it's not in any standard reference manual, you'd say it's substandard, what does that do if someone has an accident? Is the County liable? COMMISSIONER LACKEY: It wouldn't be, not in a private -- MR. JOHNSTON: Well, we're approving it. JUDGE DENSON: No. No. COMMISSIONER BALDWIN: I don't know. JUDGE DENSON: We're asking -- excuse me, the developer, property owner, is asking us to grant a variance. 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 MR. JOHNSTON: Well, he really hasn't formally -- it's not on the agenda to ask for a variance. JUDGE DENSON: Well, what we're doing is sitting here wasting time. I mean, why don't we just call another subject? MR. JOHNSTON: Preliminary plat approval. JUDGE DENSON: Exactly so. In the context of a preliminary plat approval, we have to discuss these things that affect our rules. MR. JOHNSTON: Right, and discuss them. But I think a variance -- don't you have to put that on as a specific item? JUDGE DENSON: I can't see -- COMMISSIONER OEHLER: This is not final, this is only preliminary. Suggest changes to come on the file. JUDGE DENSON: Okay. Do I have a motion to approve preliminary plat? COMMISSIONER OEHLER: Yes. JUDGE DENSON: Do I have a second? COMMISSIONER LACKEY: Yes. JUDGE DENSON: Okay. Do I have any further discussion on this? COMMISSIONER LET2: Only discussion I have is that this -- I'll just make a comment for Mr. Moran -- is that since the plat has changed quite a bit, and Franklin's ,,.~ ~ ~ 10 0 1 r 2 3 4 5 6 7 8 9 10 11 12 13 ~. 14 15 16 17 18 19 20 21 22 23 24 25 i{Il LLI l I acknowledged he has not really looked at it in depth -- the road issue I think we've heard, but the drainage issue you may have to look at again -- and this is not me automatically filing plat approval, in my opinion. MR. MORAN: No. COMMISSIONER OEHLER: Exactly. JUDGE DENSON: And I agree. I think that's a point well-taken, and it would be awfully nice if that -- and I'm not pointing fingers or finding fault or anything. It would be awfully nice, when we have this thing back in here, whether it's next meeting or after the -- after next year, is that if the engineer is well prepared, as well as everybody on the Court, to talk about these things and the specifics, rather than to sit around here and hem-haw around. Okay. All in favor? tThe motion was carried by unanimous vote.) MR. JOHNSTON: This was changed between this morning and now, so we're supposed to have two weeks to prepare for it. JUDGE DENSON: I understand that. I think under those situations, what you're going to have to tell the subdivision owner or property developer is that we lust can't put it on this meeting; we're going to have to go to another meeting, because you've made a last-minute change. MR. JOHNSTON: Well, I had a drawing that I was ~,..., 101 r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 relying on this morning, and they changed it in the meantime, if you remember. COMMISSIONER LETZ: Probably should have deferred. MR. JOHNSTON: Probably should have deferred it. JUDGE DENSON: Yes, sir. MR. JOHNSTON: There is a number of things they have not done for the final yet. But I -- we'll no doubt be ready for the next meeting. JUDGE DENSON: Good. COMMISSIONER BALDWIN: Thank you, Franklin. Thank you for being a good County employee. JUDGE DENSON: Okay, let's see. We need to -- we need to take up the bids. The Sheriff reported to me that -- you have the report on the bids, Sheriff? SHERIFF KAISER: Yes, sir. Looks like Jennings Anderson gets both of them. And here are the copies to come back to the Court for their file. JUDGE DENSON: Okay. They are -- SHERIFF KAISER: They got the better bean, the lowest bid. JUDGE DENSON: And is your suggestion that we would accept -- SHERIFF KAISER: Jennings Anderson on both vehicles. JUDGE DENSON: Approve that bid? ,,.., I 0 2 r ~~ r- 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 i a SHERIFF KAISER: Yes. JUDGE DENSON: Okay. COMMISSIONER LACKEY: So moved. COMMISSIONER LETZ: Second. JUDGE DENSON: Motion and second. Further discussion, comment on this? All in favor? (The motion was carried by unanimous vote.) JUDGE DENSON: Okay. Mr. Holekamp? And insofar as the Solid Waste Program pickup, do you have a recommendation? MR. HOLEKAMP: Yeah. Crenwelge Motors, the bid of $13,871, which was the low bid. COMMISSIONER OEHLER: So moved. MR. HOLEKAMP: The bid is over there, Misty has it. COMMISSIONER LACKEY: Second. JUDGE DENSON: Okay, we have a second by Commissioner Lackey. Did you get the motion by Commissioner Oehler? MS. CASS: Mm-hmm. JUDGE DENSON: Okay. All in favor? {The motion was carried by unanimous vote.) JUDGE DENSON: And, then we have a 1:30 matter, open bids for Phase III of the courthouse renovation and award or reject same. Before we -- before we pick this up, Mike, let me -- while the Sheriff is still in the audience, she and I had a brief visit before we resumed our meeting 103 r. 1 2 3 4 5 6 7 8 9 10 11 22 13 19 15 16 17 18 19 20 21 22 23 24 25 t l i S a I ! relative to 2.15, consider and discuss Release of Lien held by Kerr County Bail Bond Board, which is no longer in existence. And she told me she's looked at the bonds outstanding, the collateral or security that's still in the possession of Kerr County, and that she sees no reason why this release can't be done. SHERIFF KAISER: I can go ahead and authorize the Treasurer to release it, and I'll get you a copy for the tile. JUDGE DENSON: Okay, and that's fine. The order we passed this afternoon -- and I'm certainly not trying to intervene in any kind of established circle or circuit of the way these things work -- is that the title company contacted me and sent me a Release of Lien and wants that, and the Court approved me signing the Release. And Barbara can do one or whatever she needs to do, also, but -- SHERIFF KAISER: She'll have to do that from the authorization of me, and that's the way it's done. We've already released one to them. MS. NEMEC: That's normally how we do it. I didn't say anything this morning; I thought maybe this was something different, 'cause David said that he was Trustee and I thought maybe this was before my time. So, I -- that's why I didn't have a problem with anything this morning. JUDGE DENSON: Who knows how -- what the motivation r II 104 . r^ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Ili :a ( ! is by the title company contacting me and mailing these papers to me and asking me if I would sign them in order to facilitate the closing of the sale of this property. And, I immediately got David involved saying, What is this, and do I have authority to do so? And let -- let's bring us up-to-date. But, anyhow, per our order this morning, is that y'all gave me authority to sign the Release subject to the Sheriff's approving, which she has. Okay. Now we'll go on into our bids. Mr. Walker? Open bids for Phase III of the courthouse renovation and award or reject same. MR. WALKER: Yes, sir. Yes, sir. I passed you out a bid tabulation form. I believe the County Clerk has your bids. There are four or five there. JUDGE DENSON: Everybody get one? MR. WALKER: If you don't care to read all the details -- we've asked for a lot of things on the bid form. You may just read -- however, you may just want to read only the base bid, and then I can digest the rest on there; whatever -- whatever you feel the requirements are. There's a lot of detail on the bid form. JUDGE DENSON: And we're interested in two things: money and quality. MR. WALKER: As we all are, yes, sir. MS. UECKER: And time. JUDGE DENSON: First bid is American Restoration, r..,, ~ ~ 10 5 ,,"` 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1411.fi~~ i ! Inc., out of New Braunfels, Texas. Base bid, $3,282,800. COMMISSIONER LETZ: Don't like that one. MR. WALKER: Please keep going, Judge. JUDGE DENSON: What's that guy's name that gave us -- Devore? Was that his name? MR. WALKER: Yes, sir. JUDGE DENSON: Do we -- if the bids come in substantially higher than what he estimated, do we get a refund of part of our fee? MR. WALKER: See, that is something that's at the Court's discretion. JUDGE DENSON: Okay. This is from Stoddard, S-t-o-d-d-a-r-d, Construction Company out of San Antonio. $2,519,000. COMMISSIONER OEHLER: That was a nice $700,000 savings. MR. WALKER: Excuse me, Judge. Who was the first one? I didn't hear. JUDGE DENSON: The first one was American Restoration, Inc. COMMISSIONER OENLER: Do you need the amount, as well? MR. WALKER: No, I think I got that. JUDGE DENSON: The next is C. A. -- initials C. A., and the name Landry, L-a-n-d-r-y Company, Inc., out of San r^ lr 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 I I I I ~ it i. 1 Antonio, $3,025,000. Next is -- it looks like Peco. It's P-e-c-o Construction Company, General Contractors, San Antonio, Texas, $2,959,000. And that's it. MR. WALKER: Would you like me to go ahead and fill in the rest of the items off of there and then bring this bid tabulation back to you for your consideration? JUDGE DENSON: Yes, I think that's what we would like. COMMISSIONER LETZ: I make a motion to accept all bids. JUDGE DENSON: And turn them over to Mike Walker. COMMISSIONER LETZ: And turn them over to Mike Walker. COMMISSIONER BALDWIN: Second. COMMISSIONER LETZ: For analysis. JUDGE DENSON: And I got a second. Further questions, comments? All in favor? {The motion was carried by unanimous vote.) JUDGE DENSON: Okay. Mike, let's talk logistics for a minute. When do you propose to come back to Court on this? MR. WALKER: Well, I'll need to go through these, but, I mean, I may be back in an hour or so. I -- it just takes -- I'll have to fill in all these and make sure that everybody got their bid bonds and everything's appropriate. r.,, 10 7 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 But I'll come back whenever. I mean -- JUDGE DENSON: Let me know something within -- within an hour. MR. WALKER: Okay. JUDGE DENSON: If -- even if that is -- I'm going to need more time. MR. WALKER: Yes, sir. JUDGE DENSON: Let me hear from you within an hour, please. MR. WALKER: Will do. JUDGE DENSON: Thank you. COMMISSIONER BALDWIN: That's one of those items that we could recess till tomorrow. JUDGE DENSON: I know it is, but let's not make that decision yet. COMMISSIONER BALDWIN: I'm not. I was just saying that we wouldn't have to put it on Thursday. Couldn't, as a matter of fact. JUDGE DENSON: Right, unless we reposted. Yeah, there is something else I do want to mention. Item 2.18, which is approve order authorizing the issuance of Kerr County, Texas, tax anticipation notes, Series 1998, approving a purchase contract, paying agent and registrar agreement, and -- and an official statement and authorizing all other instruments and procedures related thereto. Bob Henderson is ~..., ~ 108 ,.-.. ~. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 l 11 +U'' I -- was going to present that, and we're going to have to recess on that until Thursday, the 17th, at 1:30. And it's already been reposted to comply with open meetings. And since that happened, we came across two other items that's going to be on that agenda Thursday, and they have been posted also, which is dealing with the County Clerk's office and the J.P. 2 office. Okay. I think that takes care of our open meeting matters. We need to go into Executive Session at this time and deal with pending and possible litigation. We'll hear from Tom Pollard, who's here, and then the continuing Warrant -- JUDGE BROWN: Do you want me to step out while you're doing that? JUDGE DENSON: No, yours won't take but about a minute, so why don't we lust -- you just stay in, Judge. JUDGE BROWN: Okay JUDGE DENSON: So we'll recess at this time our open meeting. (The open session was closed at 1:45 p.m., and an Executive Session was held, the transcript of which is contained in a separate document.) JUDGE DENSON: Okay. It's about one minute after 2:00 on the 14th of December, '98. We're back in open session. We need to, one, make a motion -- I make a motion that we approve the letter prepared by the Javore law firm, .-~. I 109 ~- L 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 a wu . representing us in connection with litigation involving the Law Enforcement Center, relative to settlement negotiations. That's my motion. COMMISSIONER BALDWIN: Second. JUDGE DENSON: Further questions? Comments? All in favor? (The motion was carried by unanimous vote.) JUDGE DENSON: Okay. And, as I stated, I'll follow up with Ilse Bailey, Assistant County Attorney, with regard to reaching some kind of acceptable conclusion on this Kerrville Credit Bureau matter. COMMISSIONER BALDWIN: Judge, what about the Michael Walker deal? What do we -- JUDGE DENSON: We're going to have to just hang loose a little while until we hear from him. JUDGE DENSON: We'll be in recess right now. (Recess taken from 2:02 p.m. to 2:20 p.m.) JUDGE DENSON: It's 2:20, the 14th of December, '98. We're back in open session dealing with our bids on Phase III of renovations to the courthouse. Mr. Walker? MR. WALKER: Thank you, Judge. We've -- we inserted all the rest of the -- the alternates that we had. There were some obvious misunderstandings on the bid form on a couple things, but don't even -- I don't believe they even .~-~ 1110 r~ ~, 1 2 3 4 5 6 7 8 9 10 11 lz 13 19 15 16 17 18 19 20 21 22 23 29 25 i u , show up on here, do they? No, they don't. It had to do with what the mark-ups were and so forth, but we can get a clarification on that. If you -- if you back out the ones that are important on our low bidder, Stoddard, from the $2,519,000, the -- we've -- I've written up at the top what each one of these are. Roofing is a deduct, to go to a 10-year roof instead of a 20-year roof, which, to me, $11,000 would be a very good investment for what you're going to do. So -- but I've gone through and I've given you two columns on the end down there under where I've scratched out -- one of them's entitled "Net"; the other one is "Deducts Only." I took out all the pluses and minuses in the Net to give you that number, and some of those were add-backs, as you can see. Like some, under Alternate, made that as a positive figure, and some made it as a negative figure, and some made it almost nothing. So I never know why these guys do what they do. But, anyway, that is -- that Net under that column reduces it that much. If we take -- COMMISSIONER LETZ: Wait, before you get me too far wrong. So, the Net column is if you lust take out all these? MR. WALKER: All the pluses and minuses. COMMISSIONER LETZ: That's 1 through 5? MR. WALKER: Well, actually, there's a 6th one that didn't get on the form; that handwritten column down there is a 6. And some of these were lust 0's, but this particular ,... ~~ 111 . t . L~ 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 I i u Ni I one was minus 1,000. COMMISSIONER LETZ: Okay. MR. WALKER: And then we could take that or not take that. But, as you see, it gets down in the $2,344,000 if you take only the deducts. In other words, we don't do any of the add alternates in there, which is fine. And all of .t he alternates, really, that they priced to us are the ones that I think are acceptable and certainly worth recommending. COMMISSIONER LETZ: What's the Alternate 2, phypon? What is that? MR. WALKER: Phypon is -- instead of cast stone, we're trying to imitate the cast stone that's on here. We use a phypon material. I'm not sure I showed it to you that day, but it's a material that's a polymer, and it lust looks like it. It's real lightweight and you can work with it. It's like wood, and it's lightweight and causes a whole lot less problems; like, back on that north entry, it's going to be a whole lot easier to do it out of phypon. Essentially, it's stucco, instead of built into the masonry wall like cast stone would be. So, you know, the teacup hooks thing. COMMISSIONER LETZ: But phypon -- MR. WALKER: But it -- I'm sorry. COMMISSIONER LETZ: So, it's cheaper to use phypon? MR. WALKER: Yes. Well, I think everybody -- did ,,.,, 112 1 r 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 I I I~ Y. 6 I everybody say that? Yeah, everybody said the same thing. Some of them just gave a -- a huge amount of money, almost $200,000, back on that, but these folks had $160,000. And, frankly, we were hoping that that would be the situation, that there would be a substantial savings. I still have not heard back from the State Historical Commission as to whether or not they would fight us on that or not, but that may be done on other courthouses, other historical buildings, so we're assuming the best there. But they changed architectural reps down there, so I'm having a little bit of trouble getting an answer out of these people. But that -- this really is -- is good for you. The only thing that concerns me about it, we've just tried to reach her, and she's on her way -- Tricia Stoddard was here a while ago, and she's on her way to another pre-bid meeting, so I couldn't get her on the cellphone. Obviously, we have a bid bond; you have a 5 percent bid bond. Theoretically, they have to stand behind this. People have forfeitted bid bonds. As you know, in the first go-around on Phase I, gave them a bid bond. So, that's strictly up to you. But I -- what concerns me is that if you jump up to the next highest bidder, it's 2 million 7-something -- $2,757,000. That is -- represents about, what, 20 percent difference? And, you know, something to make somebody back out of a bid. That's a lot of money. So, if they will stand behind the $2,344,000, ,.,, ~ 113 .~-~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 I I I pl ' I I that would be our recommendation to you at this time. The bid bond looks all right. I'm not a lawyer, but the bid bond looks okay; it says 5 percent. COMMISSIONER BALDWIN: Mike, you're saying if they will stand behind it. I mean, surely -- they quoted these numbers to you. I mean -- MR. WALKER: Right. But, I mean, it's not unheard of for a contractor to look at his bid -- COMMISSIONER BALDWIN: Change his mind? MR. WALKER: -- and say, Oh, I don't think I want to do that. COMMISSIONER BALDWIN: At what point are we going to know whether they're going to stand behind it or not? MR. WALKER: I lust have to get in touch with them, and the person that was in charge of this bid took off to another pre-bid meeting. COMMISSIONER LETZ: The -- do you know Stoddard Construction or are you familiar with them? MR. WALKER: Christine has worked with them before down in San Antonio, and she's -- MS. HARRIS: Yeah, they seem to me to be a pretty reputable bunch of guys that do pretty good work, so I -- I don't have any reservations. ', MR. WALKER: They have submitted -- they were one of the ones that had not given us their qualification ,,., ~ ~ 114 r- C 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 p t I statement ahead of time. They gave it to me with the bid, which we did allow them to do, and I just, frankly, have not totally gone through there to find out if that is -- you know, that everything checks out. The thing that they very seldom do -- let's see if she did it. They will give you a financial statement -- no, this is a little better. This is April 30th, 1998, and I haven't had a chance to copy it, but that would -- might be a thing in question. We just had not -- I think they did send us one, but it was dated, like, from April '97. So, this was of some concern to us, that it was that old, and we asked them -- COMMISSIONER LETZ: It appears the reason for their bid being quite a bit low is they calculated as being one month shorter construction time. They have 30 days less than the other three did. MR. WALKER: Well, that's the only thing that's obvious to us that would account for a substantial difference in price. COMMISSIONER LETZ: They're looking at slightly over a year. MR. WALKER: But in terms of -- I mean, in terms of overhead, that's a problem. You know, maybe $10,000 or $15,000, you know, even for a large contract, I would imagine. Such -- you know, that doesn't account for all the -- ,r. ~~ 115 ~ ~ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 ~ i W i. COMMISSIONER LETZ: Well, the overhead part, but that still -- if they're calculating 30 less work days, that's a lot more than $15,000 in 30 days construction. MR. WALKER: Yeah. I'm just saying it's pure overhead. We had -- just in summary, we had nine general bidders by the time we got the plans out to everybody. Four backed out before today, and one I talked to this morning did not indicate he was not going to show up, and he didn't. So, we felt like, as busy as the climate is right now, four bids on a project this size, with everybody having to come from out of town, this is probably about as is good a representation as we could have. It may not be the best set of numbers, and certainly we would all like to see it less, but I think it is a fair bid, and within the -- what we have projected if she will honor that bid -- or Stoddard will honor that bid, not try to back out. COMMISSIONER BALDWIN: So, we could actually -- he's recommending Stoddard, and we could -- JUDGE DENSON: I guess so. This company -- this is a 3-million-dollar company; they have $3 million worth of assets. And the year ending April 30th, '98 -- put them on a fiscal year basis -- they lost $247,000 from operations. That doesn't sound very good. But, let's see. We -- we have received, with the bid, a bid bond? MR. WALKER: Yes, sir. ,.., I 116 r~- C 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 1 4 1 1 ~~ Yi I. I JUDGE DENSON: And, then, upon entering into a contract with them, at that time they'll provide us with a performance bond. MR. WALKER: Performance and payment bonds, uh-huh. And, it looked in order to me; it was signed and said 5 percent. You might wish to have your legal counsel look at it, or maybe Tom is used to dealing with those. It looked in order to me. COMMISSIONER LETZ: Looks like the -- the bulk of their work is with governmental entities; certainly, a lot of it is. MR. WALKER: I think they had a lot of school districts. COMMISSIONER LETZ: And the City of San Antonio, U.T.S.A., Audie Murphy, Incarnate Word. Most of them were, you know, one to ten million, looks like. MR. WALKER: Anybody else want to look at this? COMMISSIONER LETZ: I'm a little concerned with their losing money in good times. Maybe it's depreciation. Well, Judge, do we,need to -- to accept the Stoddard bid and authorize Mike to -- I mean -- COMMISSIONER OEHLER: Contact them and ask that they present a contract to be signed. JUDGE DENSON: Do you draft that contract? MR. WALKER: Yes, sir. ~.., ~~ 117 ~ ~ ~". 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 I i I! I'Yi .. ! JUDGE DENSON: A.I.? MR. WALKER: I draft it and give it to you to have your legal counsel look at it. It's just ~ standard A.I. contract with the modifications that we ask -- it's -- the contract is actually referred to in bid documents, so it's no surprise to anybody. COMMISSIONER LETZ: Is there any reason we wouldn't go with Stoddard? You want to reject -- MR. WALKER: No, I see no reason to -- at this point, to go with -- not go with them. And, like I say, unless they try to hedge on a bid; say, "Oops, I forgot something," or try to negotiate some of it up. Then, obviously, I'd have to come back to you, go over it again. But I don't know, technically, whether you could do that. Can you? You can't -- you can't fudge around on a -- on a bid. You have to take it as it comes; is that correct? JUDGE DENSON: Right. COMMISSIONER OEHLER: We can always go down. MR. WALKER: Okay. But if they came back and say, "Oops, we dropped 5100,000 off the table," or something, obviously, I have to bring it back to you. COMMISSIONER OEHLER: Change order time, or renegotiate, or throw them all out and do it again. You can negotiate, like -- what is it, 5 percent or something on some -- some small amount. ,.,, ~ ~ 118 L ~ 1 ~--~ 2 3 9 C . 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 I I I I N Yi I. 1 JUDGE DENSON: We have a motion? COMMISSIONER LETZ: There's nothing the -- you have not checked any references on them or anything? MR. WALKER: Not extensively, 'cause, like I say, they just, you know, gave me this -- this current list. I do know some of these architects they refer to, and I can certainly check on them and see. But if you want to make it subject to me verifying all the references -- and, obviously, that they want a contract, and whatever legal review you need to do. I'll be glad to bring it back to you, either at a special meeting or the next meeting, or for final. Is that what you do? You vote on the contract? JUDGE DENSON: I'm just -- I don't have any preference. I think everybody that's involved in this thing wants to move along as soon as possible. COMMISSIONER LETZ: I make a motion that we accept the bid from Stoddard -- what's the name? JUDGE DENSON: Construction Company. COMMISSIONER LETZ: Stoddard Construction Company in the amount of $2,399,000. I guess the "Deducts Only" column, the base bid on that from Stoddard was $2,519,000. MR. WALKER: May I ask one question, as soon as it's appropriate? The -- I would ask you to consider not taking the roofing off of it. I really think, for 511,000, you're going to get a 20-year roof versus a 10-year roof, and r ~ 119 L j I 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 lilt Ip' I I would suggest to you that that's probably well worth your money. If you look at -- well, now, some of the people were bidding as much as $18,000 difference. COMMISSIONER LETZ: Two motions to do that? I mean, accept the bid, and then we can -- we're going to go over and discuss each of the alternates, yes or no. Do we do that in a separate bid, or would you rather do it in one? COMMISSIONER OEHLER: Let's do it in one, and just specify which offering it is you want to accept. COMMISSIONER LETZ: Okay. What do they -- so you recommend we go with the 20-year roof, so we take that $11,000; they want to go with the phypon, so you leave that $160,000. MR. WALKER: Right. I would take that and I would take the -- I would not take the bridge. I think that the bridge is worth it. I mean -- COMMISSIONER LETZ: What is that? MR. WALKER: It's putting masonry on the bridge so it looks a little bit better than just pipe rails, so it fits into the architecture of the building a little bit better, not quite as crude sticking out there on the street. Because, you know, we had to rebuild the bridge because it was rusted. And, so, this is just a matter of what does it look like, and so we -- we had put brick with a precast cap on it so that it -- you know, it looked like it -- r~ II 120 J 1 [ .! r C . ,~ 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 1 li 'Y { COMMISSIONER LETZ: This is the upstairs bridge? MR. WALKER: North bridge. The one on Jefferson street; the loading dock, it's called. And so -- COMMISSIONER BALDWIN: So you're saying add that $3,000 back in. $11,000 roof? MR. WALKER: We -- COMMISSIONER BALDWIN: We're adding those things back in? MR. WALKER: Yes. COMMISSIONER BALDWIN: Okay. MR. WALKER: The columns, I would -- I would not take that one. I didn't add that into that last column anyway, 'cause that was a plus. And then, the panels. That gets back to the question that we asked you before about whether or not you think you would ever want to take those panels and build a building with it. They're telling you $8,500. Now, the reality of it is, it encloses 15,000 square feet right now. Truthfully, if you got 80 percent of those panels over there usable, to where -- I don't know, my math's not that quick, but, you know, let's say it's a 10,000- or 12,000-square-foot building. Is it worth it to you to -- to have that option? I mean, you may not want to use it for a building; you may want to pave a parking lot with it. But, I mean, it's $8,500 that -- and you're always in need of storage space, so that's something to consider, if it will 121 l i f ~. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 i I I iq. I buy a storage building or some sort of facility out at the Ag Barn or one of your other properties. COMMISSIONER LETZ: The way the $8,500 is -- MR. WALKER: Yeah, if we -- if they carefully take the panels off, put them on a flatbed truck and take them within a 5-mile radius of the courthouse, they're going to charge you $8,500 more to do that. So, $6,500 -- let's say you got a 10,000-square-foot building out of it. That's, you know, certainly worth something in the overall scheme of things. I mean, even if you wanted to build a road out of it. I lest about that, but I know Linda or somebody made that suggestion one day; you could pave a parking lot if you laid them down there, flat panels. You'd have to throw the windows away, but they're not very -- they don't amount to much that of that area. But, at least you would have it. Obviously, you've got to pay somebody to pick them up, place them where you want them, whatever. So, I mean, $8,500 is not the end of the deal, but at least it -- somebody paid a -- you know, the County paid a lot of money for that precast, and so there is a question of whether you think you'd use it. COMMISSIONER LETZ: My preference would be to save the panels, at least for now, and I think we could probably afford -- you know, if we want to change our minds, we can probably go change our minds, throw them away, and get $8,500 back. I mean, I don't know why we would do that. ,,,, ~ I 12 2 ~~ 1 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 1 1 ~ M I I COMMISSIONER OEHLER: Yes. Well, I think other thing you can do, too, if you take them down and store them, you can also advertise them for sale, bring more money possibly for somebody that would design a building to use them in. COMMISSIONER LETZ: Right. COMMISSIONER OEHLER: I think they're worth something that way. COMMISSIONER LETZ: I can think of a building right now. COMMISSIONER OEHLER: Several of them. COMMISSIONER LETZ: Okay. But I think it's good. I agree that they ought -- they do have a value. Certainly, you ought to be able to at least get that for them -- that amount for them if it doesn't work out. MR. WALKER: They'll probably wind up in that dump, that fill that's out there beside the river. COMMISSIONER LETZ: Let me retract my last motion, start over again. So, we're starting with -- I move we accept the bid from Stoddard Construction Company, and accept alternates 1, 3, and 5 -- or to include Alternates -- does that make sense? MR. WALKER: No. COMMISSIONER LETZ: Why don't you word it? COMMISSIONER BALDWIN: Include the opposite ones. ,,.~ ~ ~ 12 3 ~. a ~ ~ 1 2 3 9 5 6 7 8 9 10 it 12 13 19 15 16 17 18 19 20 21 22 23 29 25 ~ c ~ ro i. MR. WALKER: Yes, include the opposite ones. Include Alternates, 2, the phypon, Alternate -- 4? COMMISSIONER LETZ: Four? MR. WALKER: Wait a minute. (Discussion off the record.) MR. WALKER: Okay. No, just Alternates 2 and 5. COMMISSIONER LETZ: I make a motion we accept them -- the bids from Stoddard Construction Company and accept Alternates 2 and 5. That's subject to the architect's verifying references and finding no problems. We need to be -- can you give me a total amount? Do you have a calculator over there? MR. WALKER: Well, if I can find a place to plug it in. COMMISSIONER OEHLER: Hand me the cord. I don't want to you mess up and get shocked or anything. My finger won't stick in one of those plugs like yours will. MR. WALKER: This is not my calculator. COMMISSIONER OEHLER: Just use the thing. MR. WALKER: $2,367,500. COMMISSIONER LETZ: Do you get that amount? MS. ALFORD: No. MR. WALKER: $2,367,500. COMMISSIONER LETZ: That's the bid amount for my motion. r II 124 ~ ~ ~ r 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 1 1 7 i N' i I. I COMMISSIONER OEHLER: Are you sure you calculated that correctly on the first try? MR. WALKER: Ye of little faith. COMMISSIONER OEHLER: Look at your tape and see. I want to be sure. MR. WALKER: doing this with. COMMISSIONER to be willing to take MR. WALKER: COMMISSIONER motion. I think this is County property I'm OEHLER: We always like those things low numbers. Yep. OEHLER: Okay, I'll second your COMMISSIONER LETZ: The Judge is checking the olf-fashioned way. MR. WALKER: He's checking me out, isn't he? JUDGE DENSON: I don't -- I'm making some kind of mistake, 'cause I got 2,366,500. MR. WALKER: Did you take 5160,000 away and then add 58,500? JUDGE DENSON: No, what I'm doing is taking the 52,394,00 over here. MR. WALKER: Mm-hmm? JUDGE DENSON: And adding back 85, 3, and 11. MR. WALKER: Well, no, that won't give it to you. That won't give it to you. r,., 112 5 t J ~. 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 ~ . w JUDGE DENSON: Okay. Maybe the thousand is for the Alternate 6. MR. WALKER: Uh-huh. JUDGE DENSON: Maybe I'm -- I'm off. COMMISSIONER LETZ: Are you off a thousand? JUDGE DENSON: Yeah. MR. WALKER: We're not asking -- yeah, we're asking that that thousand not be taken. JUDGE DENSON: Okay. Okay. So you're saying it's $2,367,500? MR. WALKER: Yes, sir. JUDGE DENSON: Okay. We've got a motion and second. COMMISSIONER LETZ: Yes, sir. JUDGE DENSON: Further questions? Comments? All in favor? (The motion was carried by unanimous vote.) JUDGE DENSON: You got it. MR. WALKER: Thank you. JUDGE DENSON: Check these people out. COMMISSIONER OEHLER: It will be a good Christmas for you, Mr. Walker. COMMISSIONER BALDWIN: We're back here Thursday? JUDGE DENSON: Back here Thursday at 9 o'clock. MS. ALFORD: No, 1:30. r ~~ 126 '411 ®i ! " ~ t ,.., 1 COMMISSIONER LACKEY: 1:30. 2 MR. WALKER: If, for any reason -- 3 JUDGE DENSON: Yeah, 1:30. 9 MR. WALKER: If, for any reason, they back out, 5 there's not enough time for us to get back in that meeting, 6 right? 7 JUDGE DENSON: Right. You let me know if, for any 8 reason, they might back out. 9 (Discussion o ff the record.) 10 MR. WALKER: Thank you. 11 COMMISSIONER BALDWIN: Bye, Mike. Thank you very 12 much. 13 MR. WALKER: Are y'all happy? ~~` 19 COMMISSIONER BALDWIN: I am. I'm excited. When do 15 they start? 16 (Discussion o ff the record.) 17 JUDGE DENSON: Okay, we're in recess. 18 (Commissioner s Court was adjourned at 2:50 p.m.) 19 - - - - - - - - - - 20 21 22 23 29 25 r 127 i .~~ r •* ~,"'` t.. _ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 t i i. vi ~ i. C E R T I F I C A T E The above and foregoing is a true and complete transcription of my stenotype notes taken in my capacity as Official Reporter for the Commissioners Court of Kerr County, Texas, at the time and place heretofore set forth. DATED at Kerrville, Texas, this 23rd day of December, 1998. ,~ Kathy Ban Certified Shorthand Reporter 128