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REGULAR COMMISSIONERS' COURT AGENDA
THURSDAY, DECEMBER 17,1998,1:30 P.M.
COUNTY COURTROOM
KERR COUNTY COURTHOUSE
KERRVILLE, TEXAS 78028
THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN
MEETINGS ACT. (TITLE S, CHAPTER SSl, GOVERNMENT CODE AND
TITLE S, CHAPTER 552, GOVERNMENT CODE.)
This Commissioners' Court will hold a meeting at 1:30 P.M., Thursday,
December 17, 1998, at the Kerr County Courthouse in the Commissioners'
Courtroom.
CALL MEETING TO ORDER
VISITORS INPUT
• Citizens wishing to speak on items NOS' listed on the regular agenda, please fill
out form for consideration at this time. Citizens wishing to speak on items
LISTID on the regular agenda, please fill out request form for consideration
during discussion on that specific item. In order to expedite the flow of business
and to provide all citizens the opportunity to speak, the Judge may impose a
tree (3) minute limitation on any person addressing the court.
II CONSIDERATION AGENDA: (Action may be blcen on Items
listed below)
DECEMBER 17,19981:30 P.M.
2.1~ Approve Order authorizing the issuance of Kerr County, Texas
Tax A~icipation Notes, Series 1998, approving a purchase
contract, paying agent/registrar agreement and an official
statement, and authorizing all other instruments and procedures
related thereto. (Bob Henderson) ,L~ `~
Rdw1~"7tt yog1~~-o.t~it~E .' ~{O/''J•
~c;.~
CNrk CourNy Court. Kerr County, Tio<ss
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CLOSED MEETING
A closed meeting will be held concerning the following subject(s):
2:00 III. EXECUTIVE SESSION:
This meeting is authorized by Title S, Chapter 551, Government Code and
Title 5, Chapter 552, Government Code.
3.1 All pending and possrble litigation. (County Civil Attorney)
3.2 Personnel -Warrant Coordinator. (County Judge)
OPEN MEETING
An open meeting will be held concerning the following subject(s):
IV ACTION AGENDA:
4.1 Action as may be required on matters discussed in Executive
Session.
V INFORMATION AGENDA:
5.1 Reports from Commissioners.
5.2 Road and Bridge Monthly Report.
5.3 Maintenance Monthly Report.
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SPECIAL COMMISSIONERS' COURT AGENDA
THURSDAY, DECEMBER 17,1998,1:30 P.M.
COUNTY COURTROOM
KERB COUNTY COURTHOUSE
KERRVII~LE, TEXAS 78028
THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN MEETINGS ACT.
(TTTLE 5, CHAPTER 551, GOVERNMENT CODE AND TATLE 5, CHAPTER SSZ,
GOVERNMENT CODE.)
This Commissioners' Court will hold a special meeting at 1:30 P.M., Thursday, December
17, 1998, at the Kerr Courny Courthouse in the Commissioners' Courtroom.
CALL MEETING TO ORDER
I APPROVAL AGENDA:
1.1 Pay bills. f~eo~~oyae~-~o.~~'n~l1~4/r
eu~ o. r~
1.2 Budget Amendments. (County Auditor) ~~~,,~~~'~~~ C0~~1M~'__T°7~8
1.3 Late Bills. (County Auditor) ~"-~~~~L°-~~~
II. CONSIDERATION AGENDA: (Action may be taken on Items listed
bda~v)
2.1 Consider and discuss authorizing increase in grade/step for 2 positions
in the County Clerk's Office. (County Clerk)
2.2 Consideration and discussion by the Court, to increase the salary line
item to accommodate a lateral transfer in the Court Clerk position.
(J.P. #2)