ORDER No' 25720 ITEM NO' 2.10 r COURT AGENDA ggGULAR COMMISSIONERS 9:00 A.M• MONDAYr JANUARY llr 1999 t ORDER rd0. c~7~:'0 COMMITTEE ASSIGi•IMENT" I:ERR COUhlTY GOMMISBIOI~fER5' COUi•~T JArdCJARY i i, 1999 On Chia thL 11th day of Jan~_tary 1999, ;_ipon motion made by Commissioner Griffin, seconded by Gommissianer Baldwin, the Co~_irt unanimously approved by a vote of 3-0-0, the Commis=aioner~s' Cammittae Assignments are as followsa Airport Board Ex-Officio--Larry Griffin and Bill Williams; appointed by Commissioner-s' Co!~.rt, --Dr. John Davi=>, h'Ir. Jim Miller. Terms e:?pine ~,-1E,-4~~ t-list,or:ic2a.l. Fred Menneke, Co~_trt appointed memt~er -- Commission Co~_tr^t reappoints all memhers d~.tring the !nano? of Ja.n~.tar•y~ of add-numbered ye ar,<; trict Co~_LnCl1 of Gov' n Affairs Maoney Task For•c~e Ycl: Ag-Parn !1A Gro+_ip Co+_+rtho+_~se [=acilities Liaison P~_ister P~aldwi.n Lar•r•y Gr•iffi.n and Pi7.1 Williams Larry Griffin .Tanathan Lett and Pill Wi.7.liams Larry Griffin and Jonathan Let- Pill Williams COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND FIVE COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. DE BY: Fred Henneke ETING DATE: JanuarX I 1 1999 3JECT: (PLEASE BE SPECIFIC) OFFICE: Counter Judge TIl~TE PREFERRED: Consider and discuss committee and liaison assignments for Commissioners' ECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) [vIE OF PERSON ADDRESSING THE COURT: CIMATED LENGTH OF PRESENTATION: 'ERSONNEL MATTER -NAME OF EMPLOYEE: Time for submitting this request for Court to assure that the matter is posted in accordance with Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays: [S REQUEST RECEIVED BY: [S REQUEST RECEIVED ON: County Judge 5:00 P.M. previous Monday. Agenda Requests will be screened by the County Judge's Office to deternrine if adequate information has been gazed for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be reciated and contribute towazds you request being addressed at the earliest opportunity. See Agenda Request Rules opted by Commissioners' Court. COMMITTEE ASSIGNMENTS KERR COUNTY COMMISSIONERS' COURT JANUARY 11, 1999 Airport Boazd Ex-Officio-Larry Griffin and Bill Williams; 2 appointed by Commissioners' Court-Dr. John Davis, Mr. Jim Miller: Terms expire 3-16-00 Historical Commission Fred Henneke, Court appointed member -Court re- appoints all members during the month of January of odd-numbered yeazs and are appointed for a term of two years. Library Board Ex-Officio -Bill Williams AACOG Judge Fred Henneke; Buster Baldwin, Alternate EMS Boazd Buster Baldwin -Pat Murray, term expires 1/1/99 9-1-1 2 members -presently -Travis Hall, and Gloria Anderson KEDF Judge Fred Henneke; Jonathan Letz, Alternate Maintenance Liaison Bill Williams Investment Committee County Judge, Auditor, Treasurer Kerr County Appraisal District Paula Rector; term expires December 31, 1999 Council of Gov'n Affairs Buster Baldwin Mooney Task Force Larry Griffin and Bitl Williams Y2K Larry Griffin Ag-Barn Jonathan Letz and Bill Williams VA Group Larry Griffin and Jonathan Letz Courthouse Facilities Liaison Bill Williams Y ~ As it stands presently. Airport Boazd Ex-Officio-Butch Lackey; 2 appointed by Commissioners' Court - Dr. John Davis, Mr. Jim Miller: Terms expire 3-16- 00 Historical Commission Butch Lackey, Court appointed member -Court re-appoints all members during the month of January of odd-numbered years and are appointed for a term of two years. Library Boazd Ex-Officio-Buster Baldwin; AACOG Buster Baldwin, stand-in for Judge EMS Board Buster Baldwin -Pat Murray, term expires 1/1/99 9-1-1 2 members -presently -Travis Hall, and one expired term to be filled. KEDF Jonathan Letz, stand-in for Judge Tax Abatement Committee Bruce Oehler Animal Shelter Liaison Jonathan Letz Maintenance Liaison Buster Baldwin Investment Committee County Judge, Auditor, Treasurer Guadalupe Corridor Comm. Judge appointed original members, committee now defunct. Other entities now addressing water issues. County Park Liaison Jonathan Letz Ken County Appraisal District Paula Rector; term expires Dec. 31, 1999