~~ ~~ 2 3 4 5 6 7 8 9 10 11 12 13 1a 15 16 17 18 19 20 21 22 23 2a 25 COMMI33IONERS' COURT - EMERGENCE May 19, 1998 11:00 a.m. County Courtroom Kerr County Courthouse Kerrville, Texas 78028 SESSION PRESENT: ROBERT A. DENSON, County Judge H. A. "BUSTER" BALDWIN, Commissioner Pct. 1 T. H. "BUTCH" LACKEY, Commissioner Pct. 2 JONATHAN LETZ, Commissioner Pct. 3 BRUCE OEHLER, Commissioner Pct. 9 DAVID MOTLEY, County Attorney Filed~Dayof P A.D.19q~~1dE_ BILLIE G. MEEKER Gerk County Court, Kerr County, Texea 9y: ~ C~'~ PuH G D ~~ 2 3 a 5 6 s 9 10 11 12 13 1a 1s 16 17 1a 19 20 21 22 23 24 25 On Tuesday, May 19, 1998, at 11:00 a.m., a special emergency session of Commissioners' Court was held in the Commissioners' Courtroom, Kerr County Courthouse, Kerrville, Texas, and the following proceedings were had in open court: P R O C E E D I N G S JUDGE DENSON: It's 5 after 11:00 on the 19th of May, '98, and due to an emergency, an unforseeable situation that's arisen with regard to pending litigation and the suggestion by the Federal District Court down in Bexar County, I've called this meeting. Also at the request of the County Attorney and Rex Hall. And it will be a closed matter as posted for an Executive Session. So we'll open our Commissioners' Court based upon that posting, and then we'll immediately close and go into Executive Session. There doesn't appear to be any member of the public present for questions or comments at this time, and unless one of the Commissioners or Mr. Motley has anything, we'll close the open meeting and go into Executive Session. (The open session was closed at 11:06 a.m. and an Executive Session was held, the transcript of which is contained in a separate document.) 2 ~~ ~~ 2 3 a 5 s e 9 10 ~i 11 12 13 1a 1s 1s n 1s 1s 20 21 22 23 24 25 JUDGE DENSON: Okay. I make a motion that we make the contribution we discussed in Executive Session to Texas Association of Counties (TAC) to resolve all issues as discussed in the pending litigation in E'ederal District Court. COMMISSIONER LETZ: Second. JUDGE DENSON: Any comments, questions, discussions? (No response.) JUDGE DENSON: Okay. All in favor? (Judge Denson and Commissioner Letz raised their hands.) JUDGE DENSON: All opposed? (Commissioners Baldwin, Lackey, and Oehler raised their hands.) (Commissioners' Court was adjourned at 11:55 a.m.) 3 r"~ ~~ 2 3 a 5 s 7 8 9 ,o 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 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 of the Commissioners' Court of Kerr County, Texas, at the time and place heretofore set forth. Dated at Kerrville, Texas, this 19th day of May, 1998. 1~C~L- ~ Kathy S ik Certified Shorthand Reporter 9