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SPECIAL COMMISSIONERS' COURT AGENDA
MONDAY FEBRUARY 22, 1999, 9:00 A.M.
COUNTY COURTROOM
KERB COUNTY COURTHOUSE
KERRVILLE, TEXAS 78028
THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN
MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE AND
TITLE 5, CHAPTER 552, GOVERNMENT CODE.)
This Commissioners' Court will hold a meeting at 9:00 A.M., Monday,
February 22, 1999, at the Kerr County Courthouse in the Commissioners'
Courtroom.
CALL MEETING TO ORDER
VISITORS INPUT
• Citizens wishing to speak on items NOT listed on the regular agenda, please fill
out form for consideration at this time. Citizens wishing to speak on items
LISTED 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
three (3) minute limitation on any person addressing the court.
COMMISSIONERS' COMMENTS
• Commissioners and/or the County Judge may use this time to recognize
achievements of persons in their Precinct or to make comments on matters not
listed on the regular agenda.
•
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I APPROVAL AGENDA: '~""~~'~00 a.~ ~'~~~'''~
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1.1 Pay bills.
1.2 Budget Amendments. (County Auditor)
1.3 Late Bills. (County Auditor)
1.4 Approve and accept Monthly Reports.
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II CONSIDERATION AGENDA:
listed below)
(Action may be taken on Items
2.1 Consider and discuss resolution officially declaring the City of
Center Point a "Colonia", in accordance with definition
promulgated by U.S.D.A. Rural Utility Services.
(Commissioner Pct. #2)
2.2 Consider and discuss approving transfer of funds to pay for
Seminaz for County Engineer. (County Engineer)
2.3 Consider and discuss approval of Final Replat of Wood Trails
Ranch, Tract 56, Precinct 4. (Commissioner Pct. #4/County
Engineer/Mr. Wheeler)
2.4 Consider and discuss amending Capital Outlay Line Item (# 10-
450-570) to include additional $1,430. For final payment of
postage machine. (District Clerk)
10:00
2.5 Information regazding Indigent Health Care. (Commissioner Pct.
# 1 /Raquel Collazo)
2.6 Consider and discuss approving use of Flat Rock Lake Park for
annual BBQ and Chili Cookoff, June 25`x, 26~`, and 27"', and
include suspension of overnight camping/pazking restrictions.
(Commissioner Pct. #2)
2.7 Consider and discuss approval of releasing security pledged to
Kerr County ($1,000,000 FNMA; #31364BXF2). (Treasurer)
2.8 Consider and discuss Quarterly Financial and Investment
Report. (Treasurer)
2.9 Consider and discuss approval of the Second Amendment to the
Recycling Drop-off Center Lease Agreement between the City
of Kerrville and Kerr County and authorize the County Judge to
sign same. (County Judge)

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2.10 Consider and discuss setting date for joint meeting of
governmental entities in Kerr County to meet with
representatives from the Plateau Water Planning Crroup (Region
J) Boazd of Directors to review status of Senate Bill 1 water
planning process. (Commissioner Pct. #3)
2.11 Consider and discuss authorizing county surveyor to survey Flat
Rock Lake Pazk and prepaze plat of same. (Commissioner Pct.
#3)
2.12 Consider and discuss adopting fee schedule and operating
procedures for use of the Hill Country Youth Exhibition Center.
(Commissioner Pct. #3)
2.13 Interpretation Event by county agents on extension
programming. (Eddie Holland/Janie Squier/Laurinda Boyd}
2.14 Consider and discuss proposal for testing services by Drash
Consulting Engineers during construction for the purposes of
monitoring sub-grade, roofing, concrete foundation and piers.
(County Judge/Keith Longnecker)
2.15 Consider and discuss services by Raba-Kistner, Consulting
Engineers for additional Asbestos Abatement. (County
Judge/Keith Longnecker)
2.16 Consider and discuss proposed revisions of District Courtrooms
and District Clerk's Office after review and detailed revisions
mandated by TDLR and Texas Historical Commission. (County
Judge/Mike Walker)
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CLOSED MEETING
A closed meeting will be held concerning the following subject(s):
1:30 III. EXECUTIVE SESSION:
This meeting is authorized by Title 5, Chapter 551, Government Code and
Title 5, Chapter 552, Government Code.
3.1 All pending and possible litigation. (County Attorney)
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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