4 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 r- KERR COUNTY COMMISSIONERS COURT Special Session Friday, January 29, 1999 3:00 p.m. Commissioners Courtroom Kerr County Courthouse Kerrville, Texas `^, PRESENT: FREDERICK L. HENNEKE, County Judge H. A. "BUSTER" BALDWIN, Commissioner Pct. 1 WILLIAM "BILL" WILLIAMS, Commissioner Pct. 2 30NATHAN LETZ, Commissioner Pct. 3 LARRY GRIFFIN, Commissioner Pct. 9 _ 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 On Friday, January 29, 1999, at approximately 3 o'clock p.m., a Special Session of Kerr County 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 HENNEKE: We'll go ahead and call the special meeting the of the Kerr County Commissioners Court to order. It's Friday, January 29th, 1999, approximately 3:04 p.m. Are there any visitors who wish to speak on items not on the agenda? Seeing there are none, is there any Commissioner who wishes to address the Court? Taking silence as a designation you do not -- COMMISSIONER LETZ: Wait. Wait. Wait. JUDGE HENNEKE: Do you want to address the Court about something not on the agenda? COMMISSIONER LETZ: Yes. That's what I thought you were saying. JUDGE HENNEKE: You should be here on time. COMMISSIONER LETZ: That's true. I'm sorry, I apologize. Water matters. For those that don't know, on Monday at 1 o'clock at the V.A. Hospital, there is a -- the veterans' groups have put together a -- I guess, a program to thank the employees of the Veterans' Hospital. And, I think it would be very good for as many Commissioners and you, as 3 r" 1 2 3 4 5 6 7 S 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 the Judge, to attend. Just for your information. I'm going to be in Austin, unfortunatley; I doubt I'll be able to get back. But, I talked with General Bacon this morning. He's looking into their having -- a former P.O.W. is going to speak, and it's -- it was interesting. Just a little bit of quick background, then I'll be quiet. They were initially turned down, they could not do it. The V.A. would not give them approval. They asked me what to do. I said I'd go ahead and do it, 'cause they -- they're fools if they would go ahead, and they're fools if they don't -- JUDGE HENNEKE: Note, for the record, that the Court does not endorse that. COMMISSIONER LETZ: And General Bacon agreed, and the -- the V.A. system has decided to change their position and open their arms, and are helping them in any way they can for this activity on Monday. JUDGE HENNEKE: I think that's a wonderful thing. I hope as many that possibly can will go there. Unfortunately, there's someone in Austin who does not like County Judges with judicial duties, so I will be in Lubbock all of next week at a required seminar. COMMISSIONER WILLIAMS: That's a wonderful place to visit in the wintertime. JUDGE HENNEKE: Great place to be the first week of February. Only difference between the first week of February I i AN 9 ~'" 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 and the rest of the year is it's 20 degrees out and snowing. COMMISSIONER WILLIAMS: And the wind's still blowing. Good news, the wind's still blowing. JUDGE HENNEKE: Okay, let's move on. COMMISSIONER LETZ: Okay. JUDGE HENNEKE: The item on the agenda today, 1.1, consider and discuss the asbestos abatement contract and authorize County Judge to sign same. Just as bit of background. At our last meeting, the abatement for the remaining asbestos in the annex came up for consideration. The bids that we had before us were in excess of 515,000. The Court was not sure whether or not we could accept such contracts without public bidding, because the amounts were in excess of 515,000. We asked the Gounty Attorney to look into that matter. They did a wonderful job, turned around in a hurry, and have provided us an opinion which you all have before you, which states, in essence, It is our opinion that the Court could safely choose to contract without seeking competitive bids for the service in this instance. So, based on that, we've scheduled this special meeting and asked Mr. Walker to come back so that we can consider the bids and, if the Court so desires, accept the bid and we can proceed. Mr. Walker? MR. WALKER: Thank you, Judge, Commissioners. You have before you the two bids that were submitted from Jupe ~^ 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 5 and Alamo in San Antonio. And, I'll turn it over to Mr. Darryl Markland with Raba-Kistner, who's your consultant that you hired on Monday, and he'll tell you anything or answer any questions you may have about those bids. I think they're recommending Jupe as the low bidder, to accept. Darryl? JUDGE HENNEKE: Sir, thank you for coming back on such short notice. We appreciate it. MR. MARKLAND: We have worked with both companies. They're both very reputable asbestos abatement companies, they're both very financially sound companies, so we could recommend either to you. And, therefore, we would recommend that it would be in your best interest to accept the one with the low bid. JUDGE HENNEKE: These are obviously the contracts that were here before, because they still have the date of February 8th. MR. MARKLAND: That's correct. JUDGE HENNEKE: Would that date have to be changed for four or five days later on, or -- MR. MARKLAND: No. I've spoken with them. They will stand by -- and our -- the document that they presented those bids on indicated that any bid that they submitted would be good for 30 days. JUDGE HENNEKE: Does anyone have any questions? COMMISSIONER WILLIAMS: I do, one. I don't see 6 s^ 1 2 3 4 5 b 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 anywhere on the bid form proposal where this company is located. San Antonio company? MR. MARKLAND: Both of them are San Antonio companies. COMMISSIONER LETZ: I guess the -- I'm almost hesitant to bring this up, but the -- prior to getting the opinion, I was under the impression that -- you know, that these companies may be willing to lower their price based on the bidding cutoff, as -- that's irrelevant, the cutoff point is, but it opened the door in my mind as to, you know, the amount of these prices, they may be willing to lower it. And, I don't know if it's appropriate to try to negotiate with them or not, but I don't know -- under the contract, I was under the impression that they would come below $15,000 on these bids, or one of them would. I don't know if that's accurate or -- you know. JUDGE HENNEKE: I think we need to keep in mind -- I don't disagree with you about negotiating for a better price, certainly, but I think we need to keep in mind the time frame. COMMISSIONER LETZ: Right. JUDGE HENNEKE: If we go back and ask these people to resubmit bids, they're probably looking at a minimum of two weeks to 30 days before we can have something back before us. If there's delays, that would even make that longer. ~"~ I ~ -'i.~ I L4 I 7 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 And, you know, if they were to fall down to slightly below $15,000, we're looking at a maximum of $2,000 difference, which which is a significant sum, but I'm not sure it's worth -- COMMISSIONER GRIFFIN: We'd have more impact than that on the other contracts. JUDGE HENNEKE: On the bottom -- on the backside of the main contract. So, I wholeheartedly agree with the concept of going back and trying to get the best deal we can, but I think under the circumstances we may be better off simply to move forward with what we have. COMMISSIONER LETZ: I don't have any problem with that. I think it's correct. We've already pushed Stoddard back several times. We don't want to jeopardize that contract for $2,000 on the table. JUDGE HENNEKE: I think we can say that. Anyone else? If not, I'd entertain a motion to accept -- COMMISSIONER GRIFFIN: So moved. JUDGE HENNEKE: -- the Jupe contract, Jupe Company, Inc., proposal in the amount of $16,200. Moved by Commissioner Griffin. COMMISSIONER WILLIAMS: I'm -- I'll second. JUDGE HENNEKE: Second by Commissioner Williams. All in favor, raise your right hand. (The motion was carried by unanimous vote.) I I i, 11~ 8 /', 1 2 3 4 5 6 7 S 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion passes. That concludes our special session. Thank you all. (Commissioners Court was adjourned at 3:12 p.m.) C E R T I F I C A T E STATE OF TEXAS I COUNTY OF KERR i The above and foregoing is a true and complete transcription of my stenograph notes taken in my capacity as County Clerk of the Commissioners Court of Kerr County, Texas, at the time and place heretofore set forth. DATED at Kerrville, Texas, this 3rd day of Fehruary, 1999. JANNETT PIEPER, County Clerk J~ BY: Kathy nik, Deputy County Clerk Certi ed Shorthand Reporter ,~",