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SPECIAL COMMISSIONERS' COURT AGENDA
MONDAY APRIL 26, 1999, 9:00 A.M.
COUNTY COURTROOM
KERR 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, April
26, 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.
I APPROVAL AGENDA:
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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RGARETA. BARBEE, Deputy
II CONSIDERATION AGENDA: (Action may be taken on Items
listed below)
9:30 2.1 Consider and discuss approving Resolution endorsing the
UGRA water and wastewater planning effort. (Commissioner
Pct. #2)
2.2 Consider and discuss supporting the Hill Country Airborne
Association, Alamo Silver Wings Airborne Association and
Alamo Chapter 15 Special Forces Association in their effort in
making application to the Veterans Administration to rename the
Kerrville VA Medical Center as the Roy P. Benavidez VA
Medical Center. (Commissioner Pct. #2/Bennie Hyde)
2.3 Consider and discuss revised population estimates for Kerr
County for regional water planning purposes. (County
Judge/Jim Brown)
2.4 Consider and discuss status of alleged violation of Kerr County
Subdivision Rules and Regulations. (County Engineer/Tom
Pollard)
2.5 Consider and discuss holding a workshop to discuss
discrepancies in the list and map of the Kerr County Road
Inventory and GPS Map from Texas Department of
Transportation. (Commissioner Pct. #2)
2.6 Consider concept plan for replat of Lot 18, Box S Acres,
Precinct #1. (Commissioner Pct. #1/County Engineer/Ted
Schiwetz)
2.7 Consider and discuss the county's FY 2000 budget guidance, the
departments' budget requests and the budget schedule.
(Commissioner Pct. #4)
2.8 Consider and discuss establishing a Facilities Maintenance and
Use Department, relocating same to HCYEC; and temporary
oversight of Animal Shelter and Solid Waste Departments until
September 30, 1999. (Commissioner Pct. #2)
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2.9 Consider and discuss developing fee structure for the use of the
HCYEC. (Commissioner Pct. #2/Commissioner Pct. #3)
2.10 Consider and discuss ratification of agreement for recovery of
Kerr County Indigent Health records from ASO North America,
Ina (County Judge)
2.11 Consider and discuss review of election precincts for compliance
with Texas Election Code. (County Judge)
2:00 2.12 Public Hearing for adopting proposed Road Name and
Addressing Guidelines for Kerr County, Texas.
2.13 Consider and discuss adopting the proposed Road Name and
Addressing Guidelines for Kerr County, Texas. (Commissioner
Pct. #4)
CLOSED MEETING
A closed meeting will be held concerning the following subject(s):
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 Civil Attorney)
3.2 Acquisition of Property, Section 551.073. (Commissioner Pct.
#2)
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OPEN MEETING
An open meeting will be held concerning the following subject(s):
N 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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