SPECIAL COMMISSIONERS' COURT AGENDA MONDAY MAY 24,1999, 9:00 A.M. COUNTY COURTROOM KERR COUNTY COURTHOUSE I~RRVILLE, 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, May 24, 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. `~~Oyd A0.19_Q~' JNJIiETT PIEPEI~ KEip CO TI$ /O.'oG~ e,. ~ RETA BARBED Drp~hr II CONSIDERATION AGENDA: (Action may be taken on Items listed below) 2.1 Consider and discuss approval of proposed improvement to county standazds of 0.4 miles of Rustic Hill Road in the Rustic Hills Subdivision and acceptance of the road for county maintenance thereafter. Cost for this improvement will be paid by the affected landowners in the amount of $19,800. (Commissioner Pct. #4/Road Administrator) 2.2 Consider and discuss approval to declare an emergency and spend up to $1,641.00 to patch Shadow Ridge, Ridge Hollow and Wild Cherry and Base only repairs to Valle Verde N. (area not presently paved). (Commissioner Pct. #2) 2.3 Consider final plat approval for Vista Ridge Subdivision. Precinct 2. (County Engineer/Chris Dean) 2.4 Consider and discuss authorizing 4 month contract for Courthouse Janitorial-Custodial work and authorize County Judge to sign same. (Interim Maint. Supervisor/Commissioner Pct. #2) 10:30 2.5 Consider and discuss Constitutional Amendment permitting Prayer and the Holy Bible to be freely used in all public schools across the entire United State of America. (Commissioner Pct. #1) 2.6 Consider and discuss acquiring a flagpole and flags for the Ingram Courthouse Annex building. (Commissioner Pct. #4) 2.7 Consider and discuss approving concept plat for Flat Rock Lake Pazk. (Commissioner Pct. #3) 2.8 Consider and discuss authorizing clearing brush in certain areas of Flat Rock Lake Park. (Commissioner Pct. #3) z V INFORMATION AGENDA: 5.1 Reports from Commissioners. 5.2 Road and Bridge Monthly Report. 5.3 Maintenance Monthly Report. 3 2.9 Consider and discuss approving Resolution to participate in the Cooperative Purchasing Program of the General Services Commission. (County Judge) 2.10 Consider and discuss authorizing letter to the South Texas Judges' and Commissioners' Association inviting the Association to Kerrville for their 2001 convention. (Commissioner Pct. # 1) 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) 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 IIVFORMATION AGENDA: 5.1 Reports from Commissioners. 5.2 Road and Bridge Monthly Report. 5.3 Maintenance Monthly Report. 3