/ ~_ REGULAR COMMISSIONERS' COURT AGENDA MONDAY SEPTEMBER 13, 1999, 9:00 A.M. COUNTY COURTROOM KERR COUNTY COURTHOUSE I{ERRVILLE, 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, September 13, 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 Read and Approve Minutes. 1.5 Approve and accept Monthly Reports. ~~,~ A.D. tY~ ,µ~-~~ IIA/iR KERN C0 ^ ERK 1H~~~ A. t3ARBEE, Deputy II CONSIDERATION AGENDA: (Action may be taken on Items listed below) 2.1 Consider and discuss proposed tax rate; take a record vote and set public hearing on proposed tax rate for fiscal year 1999/2000. (County Judge) 10:00 2.2 Set Public Hearing for proposed Elected Officials Salaries for fiscal year 1999/2000. (County Judge) 23 Set Public Hearing for proposed Budget for fiscal year 1999/2000. (County Judge) 2.4 Public Hearing on the proposed Ordinance Prohibiting Solid Waste Disposal in Kerr County. (County Judge) 2.5 Consider and discuss adopting Ordinance Prohibiting Solid Waste Disposal in Kerr County. (County Judge) 2.6 Consider and discuss Preliminary Plat of Whisper Ridge Subdivision, Pct. 2, and Variance for number of lots for it be a privately maintained County Lane. (Commissioner Pct. #2/Ken Muller/Don VoelkeUCounty Engineer) 2.7 Consider and discuss Preliminary Plat of Dove Valley Subdivision, Pct. 2. (Commissioner Pct. #2/Ken Muller/Don VoelkeUCounty Engineer) 2.8 Consider and discuss Preliminary Replat of Numerous Lots of Falling Water, Pct. 3. (Commissioner Pct. #3/Dale Crenwelge/County Engineer) 2.9 Consider and discuss re-plat of Lot 2, Block 2, Busch Estates, Pct. 4. (Commissioner Pct. #4/Charles Domingues/County Engineer) 2.10 Consider and discuss Preliminary Plat of Buckhorn Lake Resort, Pct. 4. (Commissioner Pct. #4/Charlie Diggs/County Engineer) z 2.11 Consider and discuss improper underground utility cuts in Kerrville South by Wiedenfeld Water Works. (Commissioner Pct. #2/County Engineer) 2.12 Consider and discuss up-date on Commanche Trace Development (Pct. #2) and anticipated platting/city annexation process of Project Phase I. (Commissioner Pct. #2/Tom MarrelUCounty Engineer) 2.13 Consider and discuss petition to allow the Shadow Ridge Subdivision to conduct an election for the purpose of forming a Special Road District. (Commissioner Pct. #2) 2.14 Consider and discuss Water Line Construction by Vlasek Pump on Rustic Hill Road, Pct. 4. (Commissioner Pct. #4Bill Vlasek/County Engineer) 2.15 Consider and discuss Order establishing Minimum Infrastructure Requirements for Manufactured Home Rental Communities pursuant to Section 232.007 of the Texas Local Government Code and set a Public Hearing on same. (County Judge) 2.16 Consider and discuss job description for (1) Facilities Use and Maintenance Supervisor; (2) Facilities Use and Maintenance Assistant Supervisor; and (3) Fa~Cilities Use and Maintenance Clerk. (Commissioner Pct. #2) 2.17 Consider and discuss request from Chili Appreciation Society, Intl for use of Flat Rock Lake Park. (Commissioner Pct. #2) 2.18 Consider and discuss accepting Laurinda Boyd's letter of resignation as the Reservations Agent for the Hill Country Youth Exhibition Center. (Commissioner Yct. #3) 2.19 Consider and discuss reappointment of Dr. Sam Junkin to the Hill Country Community MHMR Center Board of Trustees. (County Judge) 3 2.20 Consider and discuss approval of the contract between the Office of Court Administration and Kerr County and authorize the County Judge to sign same. (County Judge) 2.21 Consider and discuss approval of the Kerr Central Appraisal District 2000 Budget. (County Judge) 2.22 Consider and discuss Burn Ban pursuant to Subchapter Z, Chapter 240, Local Government Code. (County Judge) 3:00 2.23 Consider and discuss appointment of Interim Sheriff to fill the unexpired term. (County Judge) 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 (551.071(1)(A)) Consultations tivith Attorney (County and Civil Attomey) 3.2 (552.074(a)(1) Personnel Matter to deliberate the appointment of a public official. (County Judge) 4 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. 5 ,,..r 1 2 3 9 5 6 7 8 9 10 11 12 13 ~- 14 15 16 17 18 19 20 21 22 23 29 25 .-. s- 1 2 3 9 5 6 7 8 9 10 11 .-~ `. 12 13 19 15 16 17 18 19 20 21 22 23 29 25 ~,:z ~ ~,~-. as9 9rs ~C~.a~.~»u-.~sl~~ .zSg9c - 71w~~ - d6o/O 2 ~,~. ~.e~-~ ac o.i do o/z ,r LUai.w~.a~L~.~ a6b/3 I N D E X September 13, 1999 PAGE 2.lo~yy~Proposed tax rate 8 2.2dSgf.9Set public hearing, elected officials' salaries 10 2.3a75ggy/Set public hearing, proposed 1999/2000 budget 11 ~~ Preliminary plat - Whisper Ridge Subdivision 2.6 No' 28 S Preliminary plat - Dove Valley Subdivision 2.7 ~~~ 29 2.8o1G0/6Preliminary replat - Falling Water Subdivision 32 2.91LO/] Replat of Lot 2, Block 9, Busch Estates 34 2.10a6°/BPreliminary plat - Buckhorn Lake Resort 38 2.9,76619 Public hearing - proposed Solid Waste ordinance 99 ~ Adoption of proposed Solid Waste ordinance 2.5 70 2.12N~Update on Commanche Trace Development 71 2.11A~ai.e..Improper utility cuts in Kerrville South 80 2.13Na~-Shadow Ridge special road district 85 2.19/1~~7ater line construction, Rustic Hill Rd. 103 2.19?6gitReappointment of Dr. Sam Junkin - MHMR Board 123 2.17~'Jp,~,~,Request from Chili Appreciation Society Int'1 129 2.15a~°j Order - Manufactured Home Rental Communities 130 2.18.IC°a~Accept resignation letter - Laurinda Boyd 193 2.16o16a~.3Job descriptions - Facilities Use ~ Maintenance 195 Contract with Office of Court Administration 2.20~p2'~ 151 ( 2.21,~'~pproval of KCAD 2000 budget 152 2.22~oa~urn ban 152 2.23 ~ Appointment of Interim Sheriff - unexpired term 169 1 4.1a`~a Action taken on Executive Session matters 200 3 ~_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 On Monday, September 13, 1999, at 9:00 a.m., the Regular 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: Good morning. It's 9 o'clock on Monday, September 13th, 1999. I'll call to order our regular Commissioners Court meeting for this month. Commissioner Baldwin, I believe you have the honors this morning. COMMISSIONER BALDWIN: Yes, I do. If you would rise for a word of prayer, please. (Prayer and pledge of allegiance.) COMMISSIONER BALDWIN: Thank you. JUDGE HENNEKE: Thank you. At this time, anyone wishing to speak on an item not listed on the regular agenda who's filled out a form for consideration may come forward and address the Court. Is there anyone in the audience who would like to speak on an item not listed on the regular agenda? Seeing none, we'll proceed to Commissioners' Comments. Commissioner Baldwin? COMMISSIONER BALDWIN: Sir, I have none. JUDGE HENNEKE: Commissioner Williams? COMMISSIONER WILLIAMS: Good to be back, Judge. JUDGE HENNEKE: Good to have you back. Commissioner Lett? 4 .- ~_ 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 COMMISSIONER LETZ: Two comments. First, I will be meeting with representatives from L.C.R.A. tomorrow regarding Flat Rock Park. They're coming down to see what we're doing and kind of get an on-the-site review of where we're doing things or about to do things. I've told them we haven't done much yet, but we have a lot of materials on order and plans, and I think King Cartwright, I believe, may be bringing another individual with him, but that will be at 10 o'clock in the morning. We're meeting here at my office and probably going out to the court -- I mean out to the park. And second, on Saturday morning, I had the privilege of giving a talk to the Riverside Landowners Protection Coalition, which is a property rights group. Turned out it was probably one of the finest -- best talks we've had. Good response, and I was very fortunate to be able to share the speaking honors with Commissioner Dewhurst and Representative Bob Turner, who was really -- I didn't expect either of them to be there. I thought I was the only one going to be there, and I was first and then they came on, and it was a good visit. I think a lot of people learned a lot about the whole Region J water process and Senate Bill 1. JUDGE HENNEKE: Excellent, thank you. Commissioner Griffin? COMMISSIONER GRIFFIN: First, I'd like to pass along my thanks to the Road and Bridge department for a very ~~ i3 ~~~ 5 1 2 3 9 5 6 7 8 9 10 11 nice letter we got from tt ~y~~ LoY~e~~ ~~~ the Hunt School regarding the painting of the crosswo~.__ the erecting of signs there. They really liked the prompt response they qot. Of course, that's one of the most important things we do, is looking after our school zones, and I add my thanks also on that. And, also, I'd like to note that it looks like the country and the world got past the first Y2K crisis of 9-9-99. Some of those involved very, very old systems, so I think at least everything's on track there. We're still addressing Y2K problems in the County, but I think by the end of the year we're going to be solid. JUDGE HENNEKE: Good. I'd like to relay that we received a very nice letter from Nueces County to the Juvenile -- Kerr County Juvenile Detention Center thanking them for their cooperation during the evacuation of some juveniles from Corpus Christi to Kerr County as a result of the hurricane scare down there recently. Very complimentary letter. And, it's always nice to have other people recognize what an excellent juvenile facility is operated here in Kerr County. Additionally, I want to point out what I think everyone knows, which is that Leonard Odom and Truby Hardin were invited to Bastrop County in August to address the Commissioners Court in Bastrop County regarding the Unit Road and Bridge system. Judge Montgomery and the Auditor from 12 13 14 15 16 17 18 19 20 21 22 23 29 25 6 1 2 3 9 5 6 7 8 9 10 11 12 °' 13 `. 14 15 16 17 18 19 20 21 22 23 24 25 ,-. Bastrop County made a visit to Kerr County specifically to see our Unit Road and Bridge system and, as a result of that visit, they invited Leonard and Truby back to Bastrop to address them and assist them with the process of determining whether or not to go from a precinct system to a unit system. I think it is always worthy of note when other people around the country recognize the excellent employees and departments that we have here in Kerr County. Before we proceed with the agenda, I'd like to recognize -- I believe it's seven visitors from Russia whom we have with us today. These are part of a -- a political development program which is actually being administered, I believe, by the United Methodist Church. MR. WORDEN: And the Library of Congress. JUDGE HENNEKE: And the Library of Congress. John, do you want to come forward and just tell us a little bit about the program and perhaps introduce our guests? MR. WORDEN: Let me introduce David Shaw, who is the coordinator for the local effort here to host these families. MR. SHAW: Thank you. This is part of a group of 2,000 Russian leaders who have been invited to the United States, and we're happy to have them here in Kerrville for 10 days. They arrived last Thursday night, through next Sunday. And they're studying our political and economic, social 7 1 2 3 9 5 6 7 8 9 10 11 .-- ~_ 12 13 19 15 16 17 18 19 20 21 22 23 29 25 systems, just to learn more about us. The program was conceived by James Billington, the Librarian of Congress. The chief sponsors in the United States are the Russia Initiative of the United Methodist Church and Rotary International, and we line up the hosts and the itineraries locally, and people from numerous walks of life in Russia have been invited. We have college professors, leaders of various non-goveznmental organizations dealing with the Chernobyl refugees, with public housing in St. Petersburg, with other small business concerns and various levels. JUDGE HENNEKE: Thank you, David. Welcome. (Discussion off the record.) JUDGE HENNEKE: Are you going to introduce them, David? MR. SHAW: Yes. Khalid Bashirov from Dagestan. He's a professor of Management and Marketing at the State University. And one of our interpreters, Olga Makhina. She is an interpreter, and she's also a law school graduate and working for an American law firm in Moscow. We have Nikolay Kovalev -- Kovalev from St. Petersburg, who is chairman of a non-governmental organization concerned with public housing and improving housing conditions in St. Petersburg. we have Elena Danilova, who is a graduate student at Moscow State University and teacher there, and working on a dissertation on intercultural translation. We have Vyacheslav Vasilyev 8 1 2 3 9 5 6 7 s 9 10 11 12 13 ~, _ 19 15 16 17 18 19 20 21 22 23 29 25 from Pskov, who is -- works with the victims of the Chernobyl disaster, head of an organization concerned with that. And, we have Anastasia Bolshakova from St. Petersburg, and she's one of our interpreters. And she also works, among other things, at the Hermitage Museum. And we have Sergey Tsarapkin from Nizhny Novgorod, who is a graduate in economics and studying small business and various enterprises of that nature. JUDGE HENNEKE: Welcome. (Applause.) JUDGE HENNEKE: I will say that it is a -- it's difficult under any circumstances to try to explain County government, but to try to explain it to people in a foreign language is a real trip. So, I thank you for your patience. COMMISSIONER BALDWIN: If you figured that out, would you explain it to me? JUDGE HENNEKE: We'll talk about it later. With the Court's indulgence, at this time I would like to pass over the approval agenda so we can get to the tax matters, to give our Tax Assessor/Collector additional time to make the paper's deadline. So if there's no objection, we'll go straight to Items 1, 2, and 3. We'll take up at this time on the consideration agenda Item No. 2.1, which is to consider and discuss the proposed tax rate, take a record vote on the proposed tax rate, and set a public hearing on the proposed 9 1 2 3 9 5 6 7 8 9 10 11 ~_ 12 13 19 15 16 17 la 19 20 21 22 23 24 25 tax rate for fiscal year 1999/2000. As part of the budget which you all received were the tax rates. I will announce them to the general public. Proposed 1999/2000 tax rate for the General Fund is .2015. Jury Fund is .0016. Fire Protection, .0058. Public Library, .0219. Flood Control is zero. Indigent Health is .0175. Contractual Obligation of the 1998 tax anticipation note, .0291. Jail Bonds, 1994, .0285. Permanent Improvement, .0132. Total M and 0 tax rates of .3191. Road and Bridge operating tax rate, .0372. Total Road and Bridge, .0372. Total County rate, .3513. I'd point out to the audience and the people in Kerr County that this tax rate, .3513, is essentially the same -- is the same tax rate that has been levied for five years. I'd also point out to the public that of our surrounding counties; that is, Kimble County, Gillespie County, Bandera County, Kendall County, Real County, Medina County, and Edwards County, Kerr County has the lowest tax rate of those counties, with the exception of Gillespie County. And Gillespie County is the only one of those taxing entities, including Kerr County, which has raised its tax rate for the coming fiscal year. So, I think we've done yeoman's work in meeting our constitutional obligation of funding County government at a level that's reasonable and in keeping with our obligations to our basses, the taxpayers. 10 1 2 3 9 5 6 7 8 9 10 11 ~. . 12 13 19 15 16 17 18 19 20 21 22 23 29 25 Does anyone have any questions? If not, I'd entertain a motion to approve those proposed tax rates and set a public hearing at 1:30 on Tuesday, September 21st. COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Moved by Commissioner Letz, seconded by Commissioner Griffin, that we set the proposed tax rate at the levels announced, and that we set a public hearing on proposed tax rate for Tuesday, September 21st, at 1:30 in the afternoon. Any further discussion? If not, this takes a record vote. Commissioner Baldwin? COMMISSIONER BALDWIN: I vote aye. JUDGE HENNEKE: Commissioner Williams? COMMISSIONER WILLIAMS: Aye. JUDGE HENNEKE: Commissioner Letz? COMMISSIONER LETZ: Aye. JUDGE HENNEKE: Commissioner Griffin? COMMISSIONER GRIFFIN: Aye. JUDGE HENNEKE: And the Judge votes aye. Motion carries. Item No. 2 is set the public hearing for proposed elected officials' salaries for fiscal year 1999/2000. It is a requirement under the Constitution that any time we raise an elected official's salary, be it by cost-of-living adjustment or whatever, that we have a public hearing. It's my suggestion that we set the public hearing on the elected 11 1 2 3 4 5 6 7 B 9 10 11 12 ^ 13 ~. 14 15 16 17 18 19 20 21 22 23 24 25 officials' salaries also at 1:30 on Tuesday, September 21st. COMMISSIONER WILLIAMS: I so move. JUDGE HENNEKE: Moved by Commissioner Williams. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Second by Commissioner Griffin that we have a public hearing on the proposed elected officials' salary increases at 1:30 on September 21st, 1999. Any further discussion? This does not take a record vote. All in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (NO response.) JUDGE HENNEKE: Motion carries. Item No. 3 is to set a public hearing for the proposed budget for fiscal year 1999/2000. We have already approved the proposed operating budget, which is on file with the County Clerk. Again, I propose to have a public hearing on Tuesday, September 21st, 1999, at 1:30 in the afternoon. Do I have a motion to that effect? COMMISSIONER GRIFFIN: So moved. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Moved by Commissioner Griffin, seconded by Commissioner Letz, that we have a public hearing on the proposed operating budget for Kerr County for fiscal 12 .-, 1 2 3 4 5 6 7 8 9 10 11 .-. ~. . 12 13 19 15 16 17 18 19 20 21 22 23 29 25 year 1999/2000, at 1:30 p.m. on Tuesday, September 21st. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed same sign. (No response.) JUDGE HENNEKE: Motion carries. Thank you. Paula? MS. RECTOR: Thank you, gentlemen. JUDGE HENNEKE: You're welcome. MS. RECTOR: I'm going to work. JUDGE HENNEKE: At this time, we will return to the approval agenda. Next item on the agenda is to pay the bills. Does anyone have any questions regarding the bills that have been presented for payment by our Auditor, Mr. Tomlinson? COMMISSIONER BALDWIN: I don't have any questions, Judge, but do I have a concern. On page 16 -- and I'm sure this is State money. Even though we say that it's not local taxpayers' money, it really is, this State money being spent here. And, the -- one, two -- third item down, for $715.50 for caps, jackets, and shirts. I understand there's nothing I can do about that, but I -- but also -- but it does concern me that we're spending that kind of taxpayers' money on whatever all that is, caps, jackets, and shirts. That's all. JUDGE HENNEKE: You're absolutely right, 13 .-. 1 2 3 9 5 6 7 8 9 10 11 12 13 `_ 19 15 16 17 18 19 20 21 22 23 29 25 Commissioner, there's nothing we can do about it, but I have it circled on my budget, as well. COMMISSIONER BALDWIN: Oh, good. Let's do something about it. JUDGE HENNEKE: We have to go talk to whichever governor we have today. COMMISSIONER BALDWIN: I would like for our employees to have shirts and caps and chaps and spurs. COMMISSIONER WILLIAMS: Nice office-wear. COMMISSIONER BALDWIN: Is it a nice office, but it's not going to happen. JUDGE HENNEKE: Does anyone else have any questions regarding the bills? If not, do I have a motion to pay the bills as presented and approved -- and recommended by the Auditor? COMMISSIONER WILLIAMS: So moved. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: seconded by Commissioner approved and recommended discussion? If not, all (The motion wa JUDGE HENNEKE: Moved by Commissioner Williams, Baldwin, that we pay the bills as by the Auditor. Any further in favor, raise your right hand. s carried by unanimous vote.) All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Budget amendments. 14 1 2 3 9 5 6 7 8 9 10 11 12 13 ~_ 19 15 16 17 18 19 20 21 22 23 29 25 Do we have any budget amendments? MR. TOMLINSON: I think we do. JUDGE HENNEKE: A few. MR. TOMLINSON: Fourteen, to be exact. JUDGE HENNEKE: Fourteen. Well, let's walk through Budget Amendment No. 1 from the County Clerk. MR. TOMLINSON: Actually, this is for the Elections Department to transfer $942.85 from Judges and Clerks, $97.64 from Election Notices, $78 from Rental, and $78.66 from Microfilm Processing. $627.92 goes into Election Supplies and $569.23 into Ballot Expense. COMMISSIONER LETZ: So moved. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Moved by Commissioner Letz, seconded by Commissioner Baldwin, that we approve Budget Amendment No. 1 for the County Clerk. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed same sign. (No response.} JUDGE HENNEKE: Motion carries. Budget Amendment No. 2, Justice of the Peace No. 3. MR. TOMLINSON: We had a request from Judge Tench to transfer $141.35 from Dockets and Forms to Lease Copier, and $80 from Books, Publications, and Dues to Telephone. 15 ~. 1 2 3 9 5 6 7 8 9 10 11 .-. 12 13 19 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. COMMISSIONER BALDWIN: Second -- third. JUDGE HENNEKE: Moved by Commissioner Letz, seconded by Commissioner Griffin, that we approve Budget Amendment No. 2, Justice of the Peace No. 3. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Number 3, Justice of the Peace No. 9. MR. TOMLINSON: Request from Judge Ragsdale, Justice -- J.P. 9, to transfer $250 from Dockets and Forms to Office Supplies. COMMISSIONER BALDWIN: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Moved by Commissioner Baldwin, seconded by Commissioner Griffin, that we approve Budget Amendment Request No. 3 for Justice of the Peace No. 9. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) 16 .--._ 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 JUDGE HENNEKE: Motion carries. Number 9, Ag Barn Facilities. MR. TOMLINSON: Yeah. This is a request from Glenn', Holekamp to transfer $475.55 from Equipment and Repairs to Capital Outlay. This is to purchase 40 folding tables. COMMISSIONER WILLIAMS: So moved. MR. TOMLINSON: I think it's from an auction in that -- Ferris Rental. (Discussion off the record.) COMMISSIONER GRIFFIN: I'll second it. JUDGE HENNEKE: Moved by Commissioner Williams, seconded by Commissioner Griffin, that we approve Budqet Amendment No. 9 for the Ag Barn facility. Any further discussion? COMMISSIONER BALDWIN: Question. This is not something that we're addressing in the -- in our budget? We're buying -- trying to purchase chutes and chairs, and this wasn't a part of all that? COMMISSIONER WILLIAMS: No, this is in addition. It's an opportunity to purchase, at a very reduced price, good tables that were on auction at Ferris Rental, which is closing down. Glenn selected the best of the best and we went with that. JUDGE HENNEKE: Any further discussion? If not, all in favor, raise your right hand. 17 1 2 3 9 5 6 7 8 9 10 11 .-, ~. _ 12 13 19 15 16 17 18 19 20 21 22 23 29 25 (The motion was carried by uananimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Number 5, Courthouse and Related Buildings and Ag Barn Facilities. MR. TOMLINSON: Okay. This is a request from Glenn Holekamp also, to transfer $11,250 from the Maintenance Superintendent line item, $5,000 to go into Repairs and Maintenance, $6,250 into Jail Repairs and Maintenance. $2,000 from Group Insurance, to transfer that into the Supplies line item. $90.92 from Miscellaneous into Telephone. 5950 out of Building and Grounds Maintenance in Ag Barn to Trash Pickup at the Aq Barn. JUDGE HENNEKE: Any questions? COMMISSIONER WILLIAMS: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Moved by Commissioner Williams, seconded by Commissioner Griffin, that we approve Budget Amendment No. 5, Courthouse and Related Buildings and Ag Barn Facilities. COMMISSIONER LETZ: I do have a question, sorry. JUDGE HENNEKE: All right. COMMISSIONER LETZ: Maintenance Superintendent. Was -- is that a position we didn't fill? Is that why there's -- 18 ~. . 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 COMMISSIONER WILLIAMS: It was funded last year, but was not filled the way -- in accordance with the budget, so there was that surplus. COMMISSIONER GRIFFIN: This wasn't the whole period that was budgeted for. COMMISSIONER WILLIAMS: Exactly. It will be filled this year. COMMISSIONER LETZ: Okay. The -- that's fine. JUDGE HENNEKE: Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JllDGE HENNEKE: Motion carries. Number 6, Commissioners Court. MR. TOMLINSON: This is to transfer $100 from Contingency into Notices, and it's for a notice for employment fox Tax Office. COMMISSIONER LETZ: So moved. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Moved by Commissioner Letz, seconded by Commissioner Baldwin, that we approve Budget Amendment No. 6 for Commissioners Court. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) 19 1 2 3 9 5 6 7 8 9 10 11 12 ^ 13 ~_ 19 15 16 17 18 19 20 21 22 23 29 25 ^ JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Number 7, regarding 216th and 198th District Courts. MR. TOMLINSON: Okay. For the 216th District Court, this is a request to transfer $270.11 from Court Transcripts to Office Supplies. For the 198th, it's 595.49 from Court Transcripts to Office Supplies. JUDGE HENNEKE: Any questions? COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: I'll second that, but with a, question. Why are those balances running so high in the unexpended area? I just -- I can't believe that we -- JUDGE HENNEKE: That's a line item that is -- if I can respond, that is very -- very hard -- because you don't know -- a transcript is basically if someone appeals -- COMMISSIONER GRIFFIN: Okay. JUDGE HENNEKE: -- a decision. And, if someone appeals, then the court reporter is required to prepare a verbatim transcript, which becomes part of the appellate record. COMMISSIONER GRIFFIN: Okay, it's transcripts. It's not the -- JUDGE HENNEKE: It's not the transcription. COMMISSIONER GRIFFIN: It's not the transcribing, zo 1 2 3 4 5 6 7 8 9 10 11 ,., `- - 12 13 19 15 16 17 18 19 20 21 22 23 29 25 it's the transcript. COMMISSIONER LETZ: Another comment. The reason we increased that a lot last year was because of the number of capital murder trials we had, which are automatic appeals. We assumed we'd have a have a higher than normal expenditure. I don't know why we haven't spent that money. Probably be rolled into next year's budget for those appeals. JUDGE HENNEKE: I know we have a couple on line already for next year. Moved by Commissioner Letz, seconded by Commissioner Griffin, that we approve Budget Amendment No. 7, regarding 216th and 198th District Courts. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Budget Amendment No. 8 for the County Treasurer. MR. TOMLINSON: I have a request from the Treasurer to transfer $12 from Books, Publications, and Dues, $6.50 from Telephone, $26.90 from Capital Outlay, $9.03 from Part-Time Salary to repair a check-signing machine in the office. COMMISSIONER LETZ: So moved. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Moved by Commissioner Letz, second ^ 1 2 3 9 5 6 7 8 9 10 11 12 ^ 13 ~. _ 19 15 16 17 18 19 20 21 22 23 24 ^ 25 zl by Commissioner Baldwin, that we approve Budget Amendment Request No. 8 for the County Treasurer. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: Budget Amendment No. 9 for Road and Bridge Administration. MR. TOMLINSON: This is this request to transfer $400 from Notices to Utilities for the month of September. COMMISSIONER LETZ: So moved. COMMISSIONER WILLIAMS: Second. JUDGE HENNEKE: Moved by Commissioner Letz, seconded by Commissioner Williams, that we approve Budget Amendment Request No. 9 for Road and Bridge Administration. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carried. Budget Amendment No. 10 for the Sheriff's Department. MR. TOMLINSON: Okay. This is to transfer $4,695.58 from Deputies Salaries to Secretary Salaries. And, I don't understand why that happened, but we are -- we are short of money in that line item. COMMISSIONER LETZ: Just a mistake in the budget? 22 .- 1 2 3 9 5 6 7 8 9 10 11 12 ~. _ 13 19 15 16 17 18 19 20 21 22 23 29 25 MR. TOMLINSON: Just a budget calculation problem. COMMISSIONER LETZ: So moved. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Moved by Commissioner Letz, seconded by Commissioner Baldwin, that we approve Budget Amendment Request No. 10 for the Sheriff's Department. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Budget Amendment Request No. 11 for the County Jail. MR. TOMLINSON: This is a request from Sheriff Kaiser to transfer $6,893.17 from Jailers Salaries; $6,321.63 goes to Part-Time Salaries, and $95.80 to Indigent Care. $9,065.91 from Nurses' Salaries; S975.74 goes to Overtime, $9,065.91 to Prisoner Transfer expense, and $5,000 to Prisoner Medical. COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Moved by Commissioner Letz, seconded by Commissioner Griffin, that we approve Budget Amendment No. 11 for the County Jail. Any discussion? If not, all in favor, raise your right hand. 23 `_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Budget Amemdment No. 12 for J.P. No. 2. MR. TOMLINSON: This is a request from Judge Wright to transfer $250 from her Part-Time Salary line item to Telephone. COMMISSIONER WILLIAMS: So moved. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Moved by Commissioner Williams, seconded by Commissioner Baldwin, that we approve Budget Amendment Request No. 12 for J.P. No. 2. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Budget Amendment No. 13 for the County Judge. MR. TOMLINSON: This is a request from Judge Henneke to transfer 5178.04 from Probate Seminar line item and $115.58 from Part-Time Salary, totaling $293.19 for Conferences. COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. 24 1 2 3 9 5 6 7 8 9 10 11 .-. ~_ JUDGE HENNEKE: seconded by Commissioner Amendment Request No. 13 discussion? If not, all (The motion wa JUDGE HENNEKE: Moved by Commissioner Letz, Griffin, that we approve Budget for the County Judge. Any in favor, raise your right hand. s carried by unanimous vote.) All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Number 14, for Department of Public Safety. MR. TOMLINSON: Okay. This is a request from D.P.S. to transfer $2.39 from Miscellaneous to Intoxilyzer and Telephone line item. COMMISSIONER BALDWIN: So moved. COMMISSIONER GRIFFIN: Without reservation, I second. JUDGE HENNEKE: Moved by Commissioner Baldwin, seconded by Commissioner Griffin, without reservation, that we approve Budget Amendment No. 14 for Department of Public Safety. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Number 15, County Clerk. 12 13 19 15 16 17 18 19 20 21 22 23 29 25 1 2 3 9 5 6 7 8 9 10 11 `- 12 13 19 15 16 17 18 19 20 21 22 23 24 25 25 MR. TOMLINSON: Okay. This is a request from the County Clerk to transfer $398.35 from Computer Supplies to Lease Copier. COMMISSIONER GRIFFIN: So moved. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Moved by Commissioner Griffin, seconded by Commissioner Baldwin, that we approve Budget Amendment Request No. 15 for the County Clerk. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. COMMISSIONER LETZ: Judge, if I can make one brief comment, going through these, being on the Court a couple years, I think we're doing a better job this year. I think all elected officials should be commended. There are fewer -- even though we have a lot, there are fewer budget amendments than we've had the last two years, and the amounts are far less. I think we did a far better job of budgeting, and I think they should all be recognized for doing it. COMMISSIONER BALDWIN: True. COMMISSIONER LETZ: A lot better job than in the past. MR. TOMLINSON: We've had as many as 25 and 30 per ~-. 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 .-. 26 meeting this time of year. COMMISSIONER LETZ: Plus, the amounts are frequently tens of thousands of dollars, as opposed to, you know, $2.34 category. JUDGE HENNEKE: Are there any further budget amendments? MR. TOMLINSON: No. JUDGE HENNEKE: Are there any late bills? MR. TOMLINSON: No. JUDGE HENNEKE: At this time, I'd entertain a motion to waive reading and approve the minutes of previous meetings. COMMISSIONER LETZ: So moved. COMMISSIONER WILLIAMS: Second. JUDGE HENNEKE: Moved by Commissioner Letz, second by Commissioner Williams, that we waive reading and and approve minutes of previous meetings. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Next item is Item 1.5, approve and accept monthly reports. Do I hear a motion to approve -- COMMISSIONER GRIFFIN: So move. JUDGE HENNEKE: Do I have a second? 1 2 3 9 5 6 7 8 9 10 11 12 r ~. 13 19 15 16 17 18 19 20 21 22 23 24 25 z7 COMMISSIONER LETZ: Second. JUDGE HENNEKE: Moved by Commissioner Griffin, seconded by Commissioner Letz, that we approve and accept monthly reports as presented. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. At this time, we'll return to the -- yes, sir? MR. TOMLINSON: I did have a late bill. I was -- JUDGE HENNEKE: All right. MR. TOMLINSON: -- reminded by the Treasurer that I did. I didn't have it in my folder. So, I do have two. One is for the $293.19 payable to Judge Henneke for reimbursement for his conference expenses. I need a hand check for that. JUDGE HENNEKE: Any questions? COMMISSIONER GRIFFIN: So moved. COMMISSIONER WILLIAMS: Second. JUDGE HENNEKE: Moved by Commissioner Griffin, seconded by Commissioner Williams, that we authorize a hand bill for 5293. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. za ~. . 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 (No response.) JUDGE HENNEKE: Motion carries. MR. TOMLINSON: Okay. And, the next one is to Hill's Auction and Realty for the payment of the tables for S1,980. It's -- we're requesting a hand check for that also. COMMISSIONER WILLIAMS: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Moved by Commissioner Williams, seconded by Commissioner Griffin, that we authorize a hand bill in that amount for the tables. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Thank you, Tommy. At this time, we will start with Item No. 2.6, which is to consider and discuss preliminary plat of Whisper Ridge Subdivision, Precinct 2, and variance for a number of the lots. Commissioner Williams. COMMISSIONER WILLIAMS: I'll make this one easy, Judge. We're applying for plats from the developer on Whisper Ridge. It's -- I'm advised he's sold the entire parcel and does not wish to pursue plat approval for subdivision of that one. However, if you want to lump to the next one -- .-. 1 2 3 9 5 6 7 8 9 10 11 12 ~. 13 19 15 16 17 18 19 20 21 22 23 29 25 29 JUDGE HENNEKE: We'll take up 2.7, then, which is consider and discuss preliminary plat of Dove Valley Subdivision, Precinct 2. Commissioner Williams. COMMISSIONER WILLIAMS: Franklin, I thought this was another one from -- from what's-his-name, from Mr. Deal, but it's not. MR. JOHNSTON: This is the one from Ken Muller out of Boerne. He's not here yet, but -- COMMISSIONER WILLIAMS: Right. MR. JOHNSTON: -- it's basically a road off of Highway 27. And, he's -- he's dedicating a right-of-way. This is a private road, by the way, but he's dedicating an 80-foot right-of-way to where the lots begin, and they're on a 60-foot right-of-way, to build a non-paved country lane road. The lots -- all the lots being 16 -- 13 to 16 acres. JUDGE HENNEKE: Any questions? MR. JOHNSTON: It meets all of our requirements for preliminary plat. It will have the proper notices on the final plat of private roads and all. COMMISSIONER WILLIAMS: Mr. Muller just came in. MR. JOHNSTON: Do you have any questions? COMMISSIONER WILLIAMS: Good timing, Mr. Muller. COMMISSIONER LETZ: Question I had on the road. What's the -- the roads are designated what, Frank? MR. JOHNSTON: Country lane. 30 .- `_ 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 COMMISSIONER LETZ: Paved or unpaved? MR. JOHNSTON: Unpaved. COMMISSIONER LETZ: Unpaved. MR. JOHNSTON: There was eight lots under that criteria, a max of eight lots. COMMISSIONER LETZ: Is this the road I'm looking at that was built originally? MR. MULLER: No, the driveway's on the east side. This is on the west. MR. JOHNSTON: That little strip of land that's 100 foot wide, that goes -- the property in the back is where that driveway is located. COMMISSIONER LETZ: But, that's not the road -- this road has not been built yet? MR. MULLER: No. No, it's all just wild trees. COMMISSIONER LETZ: Wild trees. That other road's located over here? MR. JOHNSTON: Since you mentioned that, will these lots have access to your driveway? ~ MR. MULLER: No. MR. JOHNSTON: That's strictly the front? MR. MULLER: Right. We are going to make the road thicker and wider. In other words, the specifications call for 9 inch and a 20-foot-wide road. We`re going to make it 6 inches and 22 feet wide. 31 I 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 ,-~ COMMISSIONER LETZ: Looks good. JUDGE HENNEKE: Any further questions? COMMISSIONER WILLIAMS: I move preliminary plat approval for Dove Valley Subdivision, Precinct 2. COMMISSIONER GRIFFIN: Second. MR. JOHNSTON: I might mention one thing. On the 80-foot right-of-way, I think there is a row of trees. He made that right-of-way intentionally larger to save those trees, so there's room in there for the road and the trees. That's why it's wider in the front part. COMMISSIONER LETZ: All right. Sounds good. JUDGE HENNEKE: It's been moved by Commissioner Williams, seconded by Commissioner Griffin, that we approve the preliminary plat of Dove Valley Subdivision, Precinct 2. Any further questions? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Thank you. MR. MULLER: Thank you very much, Judge, Commissioners. The -- just so you'll know, on that Whisper Ridge piece, Dr. Deal and his wife purchased the back 250 acres. They have the old Stonleigh residence and they only have 90 acres there on Stoneleigh Road and they wanted some 32 ,~-, 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 more land, so we were able to work something out. That's why we withdrew that one. COMMISSIONER WILLIAMS: Thanks for the explanation. We didn't know why we did that. Thank you. MR. MULLER: Thank you very much. JUDGE HENNEKE: Next item is Item No. 8, consider the preliminary replat of numerous lots, Falling Water, Precinct 3. Commissioner Letz. COMMISSIONER LETZ: I'll turn it over to Franklin and Don Voelkel. I assume -- I see Don leaving. Don? MR. JOHNSTON: This consists of the previous replat, and they're marked up and colored so you kind of get an idea what they're trying to do. They`re basically dividing some existing lots into smaller lots, taking two and making four and three, and there's numerous configurations there on different parts of the subdivision. They`re still substantial-sized lots, compared to our minimums. There is a water system in place here, so they have water, and all the lots are still three acres on up to five -- four or five acres. There may be one that's about two and a half, but most of them are larger. JUDGE HENNEKE: Any questions? COMMISSIONER LETZ: Only comment I would make is, when I met with Mr. Crenwelge and Don Voelkel on this, a lot of this is being to done to facilitate building sites. When 33 1 2 3 9 5 6 7 8 9 10 11 12 `_ 13 14 15 16 17 1S 19 20 21 22 23 24 25 some of these lots were originally done, you couldn't build on them, and this is going to -- also, some of the sizes, they found these smaller tracts sell a little bit better. MR. JOHNSTON: It's a very severe drop-off. COMMISSIONER LETZ: The only question I would have is whether the water system will handle the additional lots, and if there's -- MR. JOHNSTON: We usually require that letter from T.N.R.C.C. about net increase in lots and whether or not the water's adequate. I know there's one storage tank up there in the back. I guess it's still there? MR. CRENWELGE: Yeah. Yeah. MR. JOHNSTON: Oh, there he is. There's one near the back. Is that enough? MR. CRENWELGE: I don't -- I talked to O.J. earlier, and they had their staff look at it, and they had enough water -- a lot more water than they needed out there. JUDGE HENNEKE: Do they have the letter from T.N.R.C.C. stating -- MR. JOHNSTON: For the final plat, we need a letter to state -- MR. CRENWELGE: Okay, we can get that. Whatever. COMMISSIONER LETZ: That would be my only statement. We need to make sure we have it for final plat, that letter from T.N.R.C.C. Other than that, I make a motion 34 r 1 2 3 9 5 6 7 8 9 10 11 12 ^ 13 `_ 19 15 16 17 18 19 20 21 22 23 24 25 to approve that preliminary replat. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Moved by Commissioner Letz, seconded by Commissioner Baldwin, that we approve the preliminary replat of numerous lots of Falling Water Subdivision, Precinct No. 3. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Next item is Item No. 9, which is consider the revision of the replat of Lot 2, Block 2, Busch Estates, Precinct 9. Commissioner Griffin. COMMISSIONER GRIFFIN: Mr. Johnston? MR. JOHNSTON: This is a subdivision that contains, at the present time -- to start off with, five lots, and it's been replatted. Now it has two lots, the large lot and a smaller one, and he wants to subdivide that bigger lot into two more lots to make a total of three. MR. DOMINGUES: Well, I'm Charles Domingues. And, it was originally done in two different lots. They were proposing to do it in five lots, but when they came in for final plat -- the preliminary had five lots. When they came in foz final plat, they only had two lots, one 5-acre tract and one water -- and .19-acre tract. And, now the person 35 1 2 3 9 5 6 7 8 9 10 11 `_ 12 13 19 15 16 17 18 19 20 21 22 23 24 25 that has purchased the big tract, the 5-acre tract, wants to divide it into two, so one of them will be 2.2 and the other one will be 3 -- 3-acre lot. MR. JOHNSTON: Normally on these we have public hearings for, you know, comments of other owners in the subdivision. On this particular one, the only other owner has agreed to the plat -- replat, so would that do away with the need for a public hearing? COMMISSIONER BALDWIN: It will, in my mind. COMMISSIONER GRIFFIN: Yes. MR. JOHNSTON: I think he had a notarized letter from -- there's a little confusion in the lot numbers, but he was going by the old -- MR. DOMINGUES: They went by the preliminary plat when they kind of wrote that thing. JUDGE HENNEKE: Are these lots sufficiently large? I mean, how is the wastewater treated out in that subdivision? Do we have -- MR. JOHNSTON: Septic system. MR. DOMINGUES: First of all, the lot that you're looking at is the way that the preliminary plat was, in that configuration. It's not near 5-acre tracts -- I mean five lots now; it's just three lots. MR. JOHNSTON: Smallest part will be 2.2, 3, but it has a water system, so it's -- you know, meets all the 36 1 2 3 9 5 6 7 8 9 10 11 .^ ~ _ 12 13 19 15 16 17 18 19 20 21 22 23 29 25 requirements for that. MR. DOMINGUES: It has a water system. See, this is what it looks like. This will be the Lot I that -- that this man owns, and then he owned all of this. The 5-acre tract, he's dividing it into this portion here, the 3 acres where the house is, and then he wants to come divide this piece off, which is 2, which fronts -- look at the road. You drive up there. So, it's sufficiently large enough. COMMISSIONER LETZ: That's under a water system? MR. DOMINGUES: Yes, the water system is the water system that connects the whole subdivision there. And, I believe there's another one up here on that. MR. JOHNSTON: Hills 'n Dales Subdivision. MR. DOMINGUES: Right, Hills 'n Dales. JUDGE HENNEKE: I presume we'd need the same letter from T.N.R.C.C. about the ability of the water system to handle the -- MR. JOHNSTON: Add an extra one yes. COMMISSIONER LETZ: There isn't 15 connections. I thought there was a number of -- MR. JOHNSTON: How many total connections are on that? MR. DOMINGUES: I'm not sure, but if you include all of the connections at Hills 'n Dales, there's more than 15. 37 ~_ I 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 MR. JOHNSTON: It's the same one that serves the adjacent subdivision. MR. DOMINGUES: Quite a few lots out there. COMMISSIONER LETZ: I agree with the Judge, we need the same letter. COMMISSIONER BALDWIN: Was that a motion, Commissioner? COMMISSIONER LETZ: No. COMMISSIONER GRIFFIN: I think what we can do -- I would make a motion that we go ahead and approve the replat, but before it's signed, we'll have to have the letter from T.N.R.C.C. MR. JOHNSTON: No, this is the preliminary. When it comes back for final -- MR. DOMINGUES: Yeah, when it comes back for the final. COMMISSIONER GRIFFIN: Oh, okay. So, this is a preliminary, anyway. Okay, good enough. I'll move that we approve the preliminary plat. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Moved by Commissioner Griffin, seconded by Commissioner Baldwin, that we approve the preliminary revision of the plat of Lot 2, Block 2, Busch Estates. Any further discussion? If not, all in favor, raise your right hand. 38 ~. 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. MR. DOMINGUES: Thank you. JUDGE HENNEKE: Thank you. Next item on the agenda is Item No. 11, I believe. It's -- or 10, consider the preliminary plat of Buckhorn Lake Estates, Precinct No. 9. Commissioner Griffin. COMMISSIONER GRIFFIN: Mr. Johnston? MR. JOHNSTON: Buckhorn. I don't see Charlie Digges or the owner of Buckhorn Estates here. It's a -- this is an R.V. parking area at the corner of highway -- Interstate 10 and Goat Creek Road. There are some -- they're going to do it in phases. It's a project. There are some lakes out there. They will have septic systems for the disposal areas. I think Charlie Wiedenfeld is going to talk to that, but he's not here yet. COMMISSIONER GRIFFIN: I might mention, I did talk with them. They've come up, I think, with a very good design for a -- we're not -- without going into all the technical details -- we just did enough on systems -- but it will be a totally aerobic system with a great surge capacity. You know, since a lot of times people, on Friday nights, come into R.V. parks and dump their tanks at that point, that puts 39 1 2 3 9 5 6 7 8 9 10 11 r ~_ 12 13 19 15 16 17 18 19 20 21 22 23 29 25 a real demand on a system. So, they've designed an interlocking system that will take that large surge and still be able to handle anything that they can -- they can foresee, and then aerobically distribute the -- the wastewater. So, I think it's a good design. I'm impressed. MR. JOHNSTON: So far as the roads on the interior, they're planning on putting in more than what we require in the nature of -- like, 8 inches of base and hot mix asphalt to handle the weight of these large R.V.'s that are size of buses. JUDGE HENNEKE: Any questions of -- COMMISSIONER GRIFFIN: I'll make a motion we approve the preliminary plat. JUDGE HENNEKE: Just a moment. We have had a request from Herbie Witt to address us on this matter. Mr. Witt, if you'd come forward at this time? MR. WITT: Yes. COMMISSIONER BALDWIN: Question. Are the owners or the engineer, neither, here? COMMISSIONER GRIFFIN: I don't think so. MR. JOHNSTON: They're not here. JUDGE HENNEKE: Mr. Witt? MR. WITT: My name's Herbie Witt. I'm a long-time resident of Kerr County. We own property just north of this proposed R.V. park. I've lived on this ranch for 59 years, 90 .~ 1 2 3 9 5 6 7 8 9 10 11 ..- ~- 12 13 14 15 16 17 18 19 20 21 22 23 24 25 been there ever since I was six years old. I guess my main concern here is, I have read through -- looked through this plat, I believe you call it, proposal, and there hasn't been a flood study made that I am aware of. If it is, it's not included in this. Like I say, I've lived out there for 54 years, and it appears that a lot of this housing and a lot of the campsites are in what I would consider the floodplain. We've had several floods. I was not here for '32. I was here for '59, I was here for '78, and I was here three years ago when we had 11 inches out there. The flood in '78 was 39 inches, if you can imagine 3 feet of water in this area. Our -- we own 125 acres on the west side of Goat Creek Road, and I would not build anything on 50 percent of our property there. There are three creeks that come together within two-tenths of a mile. There's a west branch of Goat Creek, which heads up by the roadside park, which is 8 miles west of Kerrville. The east branch of Goat Creek heads up to Tierra Linda. There is another -- not really a creek. It's called George's Hollow, but it runs and it comes right in on this place, which is -- there's one of the lakes shown on here. There's a tremendous amount of water comes down on a 5- and 6-inch rain. This clubhouse that they've built right next to the dam, all that area down there floods. Now, when I'm talking about flood, I'm not talking about 3 or 4 inches of water; I'm talking about 15, 20 feet of 41 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 water. I would, personally, not feel comfortable not mentioning this to the Court. It -- it's a dangerous thing. We could see a loss of life. And, I don't know what else to say about that. In Phase III, which is shown here, it's -- get back here -- probably not of much concern, but there is a very large Indian mound -- excuse me -- right there (indicating). When I was younger, 25, 30 years ago, I dug a hole about 3 feet in diameter, 18 inches deep, and there's a lot of artifacts there. It would be nice, if they intend to destroy this, to pave it, if they'd let some archeological society go in there and look this area over, see if they can, you know, get something -- something there before they actually destroy that. There is a clubhouse right there (indicating) which I would anticipate would be probably under 6, 7 feet of water. Just doesn't seem like a good place to build a building. I don't have any more comments. If y'all would like to ask me some questions, I -- I could pretty much tell you about water levels out there, having lived out there so many times. I have actually seen the creek dry, and not even rain there at the ranch, but rained upstream, and a wall of water come down. When I talk about a wall of water, I'm talking about logs tumbling, brush, building up a dam ahead of it, and then a slope of water behind it, which would be about 50, 75 yards back. Water would be about 10 feet deep. It comes 92 ~-~- ~_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 instantaneously. When it rains, you got about 30 minutes to get out of the way. This is just a 5-, 6-inch rain, and that creek comes down. It takes it about three hours to subside to the point where you can cross it. So -- JUDGE HENNEKE: Does anybody have any questions of Mr. Witt? COMMISSIONER WILLIAMS: I have one of Franklin. Were flood considerations taken -- flood matters taken into consideration? MR. JOHNSTON: Well, it will be, yes. The -- you know, the preliminary plan comes in, and then the -- they do the drainage study between the preliminary and the final. So, this all will be addressed. COMMISSIONER GRIFFIN: In the sign-off sheet, they have to submit six copies of plat and drainage study. COMMISSIONER LETZ: This is -- are you finished, Bill? COMMISSIONER WILLIAMS: Yeah. COMMISSIONER LETZ: Franklin, I, you know, share the concern. That was the first thing that concerned me about this, is basically Mr. Witt's -- I wasn't as familiar with Goat Creek as he obviously is, but, you know, that area in Goat Creek is one of the worst flooding -- or flooding waterways of the County. MR. JOHNSTON: Mm-hmm. 93 .-. 1 2 3 9 5 6 7 8 9 10 ~_ 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER LETZ: So, I'm real concerned about, you know, that drainage study, make sure that it's able to -- because that kind of a high-density potential use, especially during times of the year when we're most prone to get large floods, is a real concern, both on access in and out during flood times and things of that nature. MR. JOHNSTON: Right. COMMISSIONER LETZ: And, in addition to the flood -- and I -- the septic system and how that is -- where it is put and how it is put in, that needs to be a consideration during the flood times. When a large flood does come, make sure that system -- there's no chance of that system or that -- you know, the waste getting into Goat Creek, itself. So, that certainly goes into it. And, you know, I think another part of this is that the amount of pavement that will go into a facility like this is going to increase the stream flow downstream, where we already have a lot of problems in Goat Creek. I think something that we really just need to be looking at is any -- or the more green areas that they can keep in this development, the better it's going to help us downstream to absorb water, because, obviously, the more concrete we have, the worse it makes it. COMMISSIONER BALDWIN: My only comment is the -- I'm surprised my colleague here from Comfort has any awareness at all of Goat Creek. Glad to hear that. And, I 49 1 2 3 9 5 6 7 8 9 10 I1 12 ~_ 13 14 15 16 17 18 19 20 21 22 23 29 25 think -- I think the message that needs to go back -- and that may be the owner sitting over there; I don't know, but -- or that could be him there. But, the message needs to go back that we -- we will watch this very, very closely because of the floodplain -- and, of course, that's U.G.R.A. -- and the septic tank or the septic program they're putting in out there. That would be watched very, very closely. COMMISSIONER WILLIAMS: I have one other question. You talk about the flooding and your experience in living out there. What timeframe does it take for it to build up really bad in this -- an hour? Hour and a half? MR. WITT: Thirty minutes. COMMISSIONER WILLIAMS: Which then leads to, you know, the ingress and egress, particularly egress of the big rigs, trailers, and so forth, how quickly they can get out of there if they're compelled to do so. MR. WITT: They won't, I can guarantee you. COMMISSIONER WILLIAMS: You'll have a big metal pile at the end of the stream. MR. WITT: There's -- there's seven bridges at Goat Creek and I-10. There's two access bridges, four -- four, five -- there's four -- there's five bridges over the creek. The actual interstate was not closed; the access bridges to the interstate from Goat Creek were -- were closed. There was water over those bridges. The -- if y'all have ever been 95 ..-. `_ 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 out on Goat Creek Road, there was 3 feet of water going underneath the I-10 overpass. Steve -- Stevens used to be a Texaco dealer here. His son was trying to get home and drove his car off in it, and his car washed through the interstate, or underneath the overpass. JUDGE HENNEKE: What are you talking about, Mr. Witt? Are you talking about -- what event are you talking about? MR. WITT: I'm talking about -- this is the '78 flood, I'm sorry. '78 flood, I'm sorry. JUDGE HENNEKE: Okay. MR. WITT: The water had left the normal creek bed and gat over into Goat Creek Road where Goat Creek Road goes under the I-10 bridges. I -- honestly, I have never seen that much water in my life. I hope I never see it again, but it happened. A lot of this area, let me show you -- well, you've got a map there. COMMISSIONER LETZ: Topo map? MR. WITT: See where I'm -- let me look at this. I'm more familiar with this. (Discussion off the record.) MR. JOHNSTON: Possibly, we should postpone the preliminary and do the -- maybe approve the concept and then do a detailed study before we get into, you know, preliminary plat approval, to see if this is a viable -- 96 ..-. ~_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 COMMISSIONER GRIFFIN: I have no problem with that, but I've got one concern. The objectiveness, it seems to me, we're sort of tossing out the window here. It's either in the 100-year floodplain or it's not. The study is going to show that. MR. JOHNSTON: Right. COMMISSIONER GRIFFIN: If it's not in the 100-year floodplain, then we have no reason to restrict flood issues based on somebody's recollection of what happened in any flood year. If we're going to base our decision on people's recollection of what things were like and how bad it was, then we need to go totally to that system and throw the objective system out. In other words, this is what we have the U.G.R.A. do. This is what the drainage study ought to determine. If it's in the 100-year floodplain, we're not going to approve it, period. If it's not in the 100-year floodplain, there's probably no reason not to. COMMISSIONER WILLIAMS: They haven't done the study yet. JUDGE HENNEKE: That's true. But, given -- given the magnitude of the concerns that are expressed, I think it might be prudent not to actually approve the preliminary plat at this time. COMMISSIONER GRIFFIN: I don't argue that. JUDGE HENNEKE: Subject to -- approve the concept 97 1 2 3 4 5 6 7 8 9 10 11 _~ ~_ 12 13 19 15 16 17 18 19 20 21 22 23 29 25 and ask them to do quite a bit more drainage work as part of the preliminary plat process. COMMISSIONER GRIFFIN: We can probably just require a drainage study, as Franklin is suggesting, to be a part of the preliminary plat approval process, and that -- I don't have any problem with that. But, I -- I would hate to see it -- because we have turned this around the other way against other folks that I know of and said, because it's in the 100-year floodplain, you're in violation, and that's it, period. So, we can't very well, you know, turn around and say, well, we -- because those people have that problem, they say that they have never seen water in their 50-something years on the property, they've never seen water. Well, they are in violation. So, we can't have it both ways. COMMISSIONER LETZ: Well, I agree with that, except that when you get further from the Guadalupe Street, the floodplain maps become less and less accurate, or even in existence. Like, on my property, I have areas that certainly should never be developed, but they're not on no FEMA map in the world, because they're not -- they've just never been mapped, so -- a large portion of this county has never been mapped. So, I think the areas that they have mapped, we need to use it, but the areas that they haven't mapped -- COMMISSIONER GRIFFIN: Oh, yeah. COMMISSIONER LETZ: -- there's other criteria we 1 2 3 4 5 6 7 8 9 10 ... 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 98 have to use. MR. JOHNSTON: That's why the developers have to go actually do the detailed study on this site, to provide that information. COMMISSIONER GRIFFIN: Okay. I make a motion that we accept this concept plan and that we require the drainage study be done before the they approve the preliminary plat. COMMISSIONER BALDWIN: My only -- I agree 100 percent with what you're saying right now, except for the -- my question is, the way the agenda is laid out, that it's actually considering preliminary plat. It doesn't have anything to do with concept, although sometimes concept and preliminary are first cousins, and I would go along with it there. COMMISSIONER GRIFFIN: Well, we can just also table it until we have the drainage study. COMMISSIONER LETZ: Right. COMMISSIONER GRIFFIN: Before we approve the preliminary plat. So, I would move that we table it. Essentially, the same thing. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Moved by Commissioner Griffin, seconded by Commissioner Baldwin, that we table Agenda Item No. 10. Any further discussion? If not, all in favor, raise your right hand. 1 2 3 9 5 6 7 8 9 10 ,..- ~_ 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 99 (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Thank you, Mr. Witt. MR. WITT: Thank you, Judge. JUDGE HENNEKE: Thank you, Franklin. At this time, we're going to recess this meeting of the Commissioners Court and take up Agenda Item No. 4, which is a public hearing on the proposed ordinance prohibiting solid waste disposal in Kerr County. (The regular Commissioners Court meeting was closed at 10:02 a.m., and a public hearing was held in open court, as follows:) PUBLIC HEARING JUDGE HENNEKE: This is an item that was brought to the Court initially back in early August. There's been some suggestions made, particularly by Commissioner Letz, which we've addressed in the revised ordinance. This ordinance has been published for two weeks in the newspaper, in accordance with the legal requirements. We'xe here today to conduct a public hearing on the proposed ordinance. We did receive a letter from Jim Dower which is supportive of the County's efforts to control illegal dumping and any new solid waste disposal sites, but raised issues regarding transfer stations in various locations, compost facility, and how this ordinance will fit into the AACOG regional plan for solid so ~. 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 r- waste disposal. Mr. Laughlin, are you here to speak on behalf of the City? MR. LAUGHLIN: Yes, Your Honor. JUDGE HENNEKE: This is Kevin Laughlin, City of Kerrville Attorney. MR. LAUGHLIN: Thank you, Your Honor, Court. I appreciate the opportunity to come here today and, of course, as a City, you know, we want to work jointly with the County on a lot of things. Taking care of illegal dumping upstream in tributaries and other areas of the county is certainly something we applaud and would like to see happen. However, in reading the ordinance as it was presented and as it was published, I'm a little concerned that it may have some unintended implications with respect to the City landfill operations, which the county benefits from by -- by virtue of -- of the way we've -- the City has operated landfill fees a number of years. In essence, it's not clear, in reading the provision of the law that authorizes the County to adopt this ordinance, whether or not it would actually preempt the City from obtaining future permits for landfills as the existing landfill ends its life and is closed by the City. This could, create a potential dilemma for both the City and the County, ~I with respect to the disposal of solid waste under those kind of permitted applications. I've been speaking with the folks 51 1 2 3 9 5 6 7 8 9 10 ~-- ~. _ 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 in General Counsel's office at T.M.L. I've got a call in to the folks -- Local Government Assistance Office at T.N.R.C.C. to review some of the amendments that were done to -- I believe it's Section 362 point -- maybe 369.012, under which this ordinance is being proposed. What I'd like to propose for the Court is, you know, go ahead and, obviously, proceed with your public hearing, as required under the law, but I believe City staff would like to sit down with interested Commissioners and kind of work through some of these -- and discuss some of these potential implications as to the City's operation. As noted, transfer stations axe also a -- a solid waste -- considered to be a solid waste disposal site under the Solid Waste Act, which would require a T.N.R.C.C. permit. If we close our landfill at some future date and are unable to open another one somewhere, there's going to have to be a transfer station opened to move Solid Waste out of Kerr County to some other location. Now, obviously, these transfer -- you know, the cost of solid waste disposal, as we generally understand it, you know, in a legal sense, would have to be borne, obviously, by residents in this county, both city and county. And, so, there may be some future cost implications, depending on where some future transfer site might be located, whether it be in Kerr County ox some other county on the way to San 52 ,^- ~. _ 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 Antonio or some other location, if that's ultimately the end site for disposal. So, we'd like to, at this point, respectfully request that the Court, as I said, take comments, but defer any actual action on this today until we can address some of the -- some language that may accomplish what I am assuming is the goal of -- of the Court, and that is limiting unauthorized landfills and -- you know, without having the same kind of implications on future -- possibly either City or County operations. I'll be glad to answer any questions, if -- COMMISSIONER BALDWIN: You said you had phone calls in to T.N.R.C.C. and your City JUDGE HENNEKE: T.M.L. MR. LAUGHLIN: Right. COMMISSIONER BALDWIN: Well, there was two -- you had phone calls in to two people? MR. LAUGHLIN: Right. Well, actually, I've spoken with Monty Aikers with T.M.L. He is General Counsel for -- for T.M.L., or heads their Legal Division. And, the -- the statute -- there's only presently -- or there -- in discussing matters with, actually, I guess, our consultants, it's my understanding there are only about two other counties presently that have a similar type ordinance in the state, and it's caused some problems with respect to landfills. I think, though, in those cases, the -- the landfills that some 53 ~.. 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 of the cities or counties were aiming at were privately owned and operated, and not owned by a governmental entity. And, it's created some consternation. The question I've posed to the T.N.R.C.C. is whether or not passing such an ordinance would actually preempt the T.N.R.C.C. from granting an additional permit to the City. It's not -- it appears that -- that the statute actually reads that way, as 1t was amended effective September 1st, but it's not -- I'm not sure yet if that's the intent -- if that's T.N.R.C.C.'s understanding, because if that is, then that does create quite a dilemma for the City, not necessarily for the short-term, but -- but primarily for long-term solid waste planning in the county. COMMISSIONER BALDWIN: Well, the way I see it, Mr. Laughlin -- and being the City Attorney, if you have problems with it, I think that we probably need to sit down and visit. However, this group here is not one -- I mean, we don't have first readings and second readings and third readings. We like to get things done over here. And, this document's been waiting for public review for how long? JUDGE HENNEKE: It's been in the paper for two consecutive weeks. It was sent -- a copy of this document, before slight revisions were made, was sent to the City on August the 5th. COMMISSIONER BALDWIN: August 5th. 59 1 2 3 9 5 6 7 8 9 10 11 ..-. ~_ 12 13 19 15 16 17 18 19 20 21 22 23 24 25 JUDGE HENNEKE: Has it been taken up by the City MR. LAUGHLIN: No, it has not. JUDGE HENNEKE: So, this is not -- you've not been directed by the City Council to come here? MR. LAUGHLIN: No, I'm coming over here as staff, on pressing concerns of City. No, I've not been directed here by the City Council. COMMISSIONER BALDWIN: I would certainly be willing to, you know, set up a timeframe to have a visit with them and listen to concerns, but I don't think that this should be -- just lay it out there forever and ever. We take care of business here. COMMISSIONER WILLIAMS: there's a window of opportunity. COMMISSIONER BALDWIN: COMMISSIONER WILLIAMS: is it not? JUDGE HENNEKE: window of opportunity on my understanding from the with the people who wrote who would like to have it particular point of view prohibition on additional It can't be, because November? By the end of this month, I believe that, yes, there is a =nactinq such a prohibition. It's Legislature -- and I tend to deal the law instead of the lobbyists interpreted in favor of their -- that this is intended as a landfills, but it can always be 55 1 2 3 9 5 6 7 8 9 10 11 ~_ 12 13 19 15 16 17 18 19 20 21 22 23 29 25 amended. And, what this really does it gives the County a voice in the location of any future landfill sites. Without such an ordinance, all we would get would be notice of a public hearing on a proposed landfill site, whether it be by the City or by a private individual. With this ordinance, my understanding is that they would have to come to us and get us to amend this ordinance to specifically approve an additional landfill site before they could make application to T.N.R.C.C., which puts the County in the position of playing in the area of land use for landfill purposes. Now, I don't want to get the County involved in land use, generically. I don't want to get into that thicket. But, I think for things such as landfills, which, as we all know, can have a very detrimental effect on the health and safety, economic welfare of the citizens, I do think it's appropriate for the County to be a major player in those types of decisions. COMMISSIONER GRIFFIN: I have a question, Judge, particularly if you've talked with some of the people who drafted the legislation. If the purpose of the legislation was not as you just said, what in the world was the intent of it? Does anybody know? JUDGE HENNEKE: And, again -- COMMISSIONER GRIFFIN: It seems to me that could be 56 `_ 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 the only intent of that legislation. JUDGE HENNEKE: As Commissioner Baldwin pointed out, it has a short window in which we can enact this type of an ordinance, after which we don't have the ability to further prohibit landfills in the county. COMMISSIONER LET2: Judge, my question is, can we amend -- I mean, with the window of opportunity, is there something that we -- magic words we have to put in generically in an ordinance that we can strengthen later or or weaken later, or is it -- I mean, what do you have to have done by the magic date? JUDGE HENNEKE: In order to prohibit landfills in the County, you have to have a prohibition, which is what we have. But, the statute specifically says that you have to exempt from the prohibition any existing landfills, which we've obviously done, or any sites for future landfills which you want to go ahead and exempt. Now, I don't want to get into that future landfill or transfer station or other consideration. What we've done here is we've described the current landfill. COMMISSIONER LETZ: Right. JUDGE HENNEKE: The legal description that's on file here in the County, exempted that and prohibited everything else. That doesn't mean that if we needed to do another landfill and everyone agreed upon it, we couldn't 57 1 2 3 9 5 6 7 8 9 10 11 ~_ 12 13 14 15 16 17 18 19 20 21 22 23 29 25 come back to this ordinance and lift the prohibition for that specific geographic area. COMMISSIONER LETZ: And, I have -- I -- okay, two questions. One is something I picked up at the conference in Austin, and maybe designating this -- the existing landfill satisfies this. But, they seemed to imply to me, at one of the conferences I was at, that we had to designate a spot kind of for future at the same time. And, I'm not sure if that's correct or not, so I think I'm -- I'd like to get a verification on what exactly we have to designate, because they -- that's a very crucial part of the ordinance, as I understood it in the conference. The other part of it is, when I read it again -- and I don't mean -- you know, but property rights are a concern to me, as most of y'all know. As I read this, we are -- I don't see that this is allowing any of the -- what we call -- the new word for junkyards, whatever they're called these days, can't exist in this county any more. We have them all over the county. Every one of them has old cars, and automobiles are specifically -- it says they have to -- you can't have automobiles in a junkyard or out -- you can't have abandoned automobiles anywhere in the county, other than a landfill. And, you know, I don't think that's our intent. I don't see anything else as -- I mean, pretty much, it says if it's solid waste, it's got to be in a landfill, with 58 r ~. _ 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 a few exemptions, being municipal waste and some agricultural waste. So, I'm concerned about numerous businesses around the county, and it --- some of them, I guess, in the city, but those that are in the county that may have -- you know, like garages, for example, that frequently have parts and other things on their property. And, to me, this is saying that these people have to clean that spot up and take it to the landfill. I'm not sure that I'm in favor of doing that. And then, on the agricultural -- and the Judge put in exactly the language that I suggested, but after I reread it, I'm not sure I like it yet. "Produced by ordinary agricultural activities." I'm not sure what that means, again, because -- you know, for example, most ranches have workshops for vehicles, and I don't think that's ag, but it's -- it's incidental to ag, but it's not ag. And, I don't know -- if you got into a lawsuit situation, I don't know if, you know, debris from welding and -- and old parts and things of that nature out on someone's private property constitutes solid waste and would have to be, you know, then transported from that private property to a landfill. And, I'm thinking if -- you know, as I read it, that probably is covered right now, and I think that is too restrictive and infringes on property rights and personal rights, for that matter. So, those are my comments. JUDGE HENNEKE: Any other public comments? 59 ~. _ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 MR. LAUGHLIN: I lust want to -- so, if I'm hearing the Court correctly, or at least a number of members of the Court correctly, in essence, what the Court is seeking to do is adopt an ordinance that could very well have veto authority over the City seeking a T.N.R.C.C. solid waste permit for a future landfill site? JUDGE HENNEKE: Well, veto power is a rather harsh term. Let's say we want to be involved, but history in the past has not been that. MR. LAUGHLIN: But, by virtue of passing this ordinance and not exempting the City from the ordinance -- at least City T.N.R.C.C.-developed permits, this Court does have a potential for vetoing a -- a city Permit or application. And, I just want to make sure I understand so I can report accurately back to the City Council if that's intent of this Court. COMMISSIONER BALDWIN: I don't think the intention is to veto, no. COMMISSIONER GRIFFIN: The intention of the legislation is that the County be involved in the process of determining where and if landfills will exist, and I think that's the only intent. And, I see that as the intent of this ordinance, as well. And, perhaps we can tweak it and make it better; that's what public hearings are for. But -- MR. LAUGHLIN: Which would include areas within the 60 .-. 1 2 3 4 5 6 7 S 9 10 11 12 ~. 13 19 15 16 17 18 19 20 21 22 23 29 25 city limits of Kerrville or Ingram. JUDGE HENNEKE: I personally would have no problem with exempting areas within the -- COMMISSIONER GRIFFIN: City limits. JUDGE HENNEKE: -- city limits of any incorporated municipality. If you all want to go into the city of Kerrville and put a landfill in, go right ahead. MR. LAUGHLIN: Well, it happens that -- well, I mean, the 97-acre site that's described in this ordinance, in effect, is only part of a total of about a 900-acre tract, some of which we could use for land application of certain types of solid waste after it's been composted and things like that. And -- and, so, it -- you know, presently, all of that land is in the city limits, so we're talking about potentially -- you know, currently, we've got -- of course, we've got the soccer fields under lease, but, I mean, there are a number of areas where we could use recycled type of solid waste to -- basically, we could use processes to lengthen the life of our landfill, if we're allowed to use those processes and use them within property owned by the City, and within the city limits, if need be. So, I mean, that would give -- I think, Judge, that would probably give us some substantial relief from the concerns of this ordinance, if we did include municipally-owned -- or exclude municipally-owned property 61 .-. 1 2 3 9 5 6 7 8 9 10 11 ~-- `_ 12 13 14 15 16 17 18 19 20 21 22 23 24 25 located within the incorporated Limits of a city as areas where it would be permitted. Obviously, we -- you know, again, we've got to go and obtain T.N.R.C.C. permits for any standards in that regard. Those standards are quite tough. And, particularly in this part of the world where you have, you know, water tables that are not that deep and you've got a lot of tributaries; we've got to meet a lot of testing standards, a lot of well testing standards and all this kind of thing to do anything in the solid waste area. So -- COMMISSIONER WILLIAMS: Mr. Laughlin, is the land you've just described as being owned by the City of Kerrville -- is it contiguous to the existing landfill? MR. LAUGHLIN: Yes, it is. It's kind of that -- it's kind of that area that encompasses not only the closed landfill, but the active landfills, the water -- the sewer treatment plant, and the -- what we call the old City Farm, basically. COMMISSIONER WILLIAMS: The City acquired it, obviously, with a long-range view toward it being a phase of existing landfill? MR. LAUGHLIN: You're asking me a question about some history that I'm not aware of, but I assume that that's probably the case, yes. The original, I think, part of the ~ the farm was originally for land application of effluent from ~, the sewer treatment plant. But, in any case, it was -- it 62 1 2 3 9 5 6 7 8 9 10 11 .._ 12 13 19 15 16 17 18 19 20 21 22 23 29 25 was intended to handle the solid and liquid waste from the city. That was the intent. JUDGE HENNEKE: Any other public comments? Sir? MR. SERMIDA: My concern coming here today was because of what Mr. Letz said. COMMISSIONER GRIFFIN: Your name, please? MR. SERMIDA: My name is George Sermida. I've been a Kerrville resident since 1980. My concern was the caption that you -- in the notice of automobiles, which I am presently the proprietor of the old Pieper Auto Salvage property. I've taken it over as of the 1st of this month. That was my -- my question was, will this pertain to the auto salvage business as it generates solid waste, recyclable materials? JUDGE HENNEKE: It appears it would. COMMISSIONER LETZ: That's my problem, is we're basically putting every one of those out of business, or making them illegal in the county. And, you know, things a lot smaller than that that aren't -- not truly businesses. JUDGE HENNEKE: I think my answer to that would be, there's no retroactive provision in this. It's prospective, not retroactive. Anyone who's currently in that status would be able to remain in that status. There is another bill that passed which gives the County authority to regulate nuisances, and that's something that we'll take up at a 63 .-. 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 different time. COMMISSIONER LETZ: We passed a -- several years ago, an ordinance, you know, governing salvage yards or -- but -- and that -- you know, and that is -- there's a grandfather provision in that, but there -- I'm just -- you know, I'm just very concerned about -- you know, that the language is very specific and it's making illegal a lot of things that many of us -- many members on this Court, and certainly members in the community, are doing right now. And, I think that -- I'm not sure that -- well, I don't -- I will not vote for it the way it is, I'll tell you right now. I think it's too restrictive. JUDGE HENNEKE: Well, you have to keep in mind that this is the law, the way it is now, and all we're doing is putting a County prohibition on landfill sites. The prohibition on landfill sites already exists. We're not creating new law here. This language, except for the part we added, the request for ag, is verbatim from the statute. So, if those activities are illegal, they're illegal, regardless of whether we pass this ordinance or not. All this ordinance relates to is to future landfill sites within the county. COMMISSIONER LETZ: That's an area that I don't know, but i cannot imagine there's State law that says an old car on my property is illegal. That's what this says to me. JUDGE HENNEKE: Well, your interpretation of this 1 2 3 9 5 6 7 8 9 10 11 12 "~ 13 14 15 16 17 18 19 20 21 22 23 29 25 64 ordinance is interpreting State law, because this language is verbatim from the law. So, if your interpretation of this ordinance is that way, then your interpretation of State law has to be the same way. COMMISSIONER LETZ: Like I say, I'm in an area that I don't know. The way I read it -- and I just read it as a lay person -- it says I can't have an old car in my yard or anywhere on my property, and that I have a problem with. I mean, if I'm, you know, convinced otherwise, I'll change my view, but -- COMMISSIONER BALDWIN: Are you talking about abandoned -- where it says "abandoned automobile"? COMMISSIONER LETZ: Well, it's defining solid waste, and under solid waste -- that's what we're outlawing, is solid waste. If you go down to B, it defines municipal solid waste, and then says it includes rubbish, ashes, street cleaning, dead animals, abandoned automobiles. Well, that's what is defined as solid waste, is, you know, dead animals and automobiles and -- you know, those are just two things that jump out at me, you know. COMMISSIONER BALDWIN: Let me ask you something -- COMMISSIONER LETZ: I don't understand. COMMISSIONER GRIFFIN: That's not landfill. That's -- see, what we're restricting here are landfills. You got to read the "WHEREAS's". .~ 1 2 3 9 5 6 7 8 9 10 11 ,.-~ ~_ 12 13 19 15 16 17 18 19 20 21 22 23 29 25 65 COMMISSIONER LETZ: It says, "It is further ordained that the disposal of solid waste is prohibited in all other areas of Kerr County." It doesn't talk about landfill. It says solid waste cannot be disposed of anywhere except the city landfill. COMMISSIONER BALDWIN: Commissioner Letz, take a deep breath. When it says "abandoned automobiles," I see your concern there, but the one right before it, dead animals -- you know, you've processed animals at your ranch. COMMISSIONER LETZ: Correct. COMMISSIONER BALDWIN: And he has a nice facility down there where he -- and they kill -- and those animals are dead. Does that mean that you can't go ahead and cut them up and put them in the freezer? Or do you have to haul them to the landfill? Do you read that that way? COMMISSIONER LETZ: Yeah. All those bones have to get hauled off. COMMISSIONER BALDWIN: Oh, god. COMMISSIONER LETZ: That's what it says. I mean, it says "solid waste," and then solid waste is defined in half a page, and dead animals are part of solid waste. You know, and from a business -- you know, if it was a dead animal that came out of your house, that's exempted, you know, under the -- wherever that exemption is for household -- you could have a household dead animal, but if you're in .-.. 1 2 3 4 5 6 7 8 9 10 11 12 "~ 13 19 15 16 17 18 19 20 21 22 23 29 25 ,--. 66 the business of -- as I am during hunting season, of processing game, it says dead animals have to go to the landfill, 'cause it's not -- it's a business; it's not, you know, residential and it's not agricultural in the normal sense of the term ag. So, that's where I -- you know, the way I read it. COMMISSIONER GRIFFIN: If you have a suggestion of language that you -- JUDGE HENNEKE: Do you have some more comments? MR. SERMIDA: I just need to find out -- I can understand where you guys are going with this, as far as landfill, quote, unquote, strictly landfill. But, when it gets to the part about the automobiles, that's right in the middle of my business, and that's why I was concerned about the situation. And, like you picked up on it, that's the same way I had interpreted it also. But, if it's only just strictly for the -- for the future landfill sites, I got nothing more to say. But, if it doesn't infringe upon my -- upon my opportunity of advancement, then I got nothing more to say. JUDGE HENNEKE: Any more comments from the public? Thank you, sir. MR. SERMIDA: JUDGE HENNEKE: tweaking it to put -- Thanks. I don't have a problem with 67 ~~ ~_ 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 COMMISSIONER LETZ: Right. JUDGE HENNEKE: You know, like, not more than three abandoned automobiles, or, you know -- I'd have a little concern about the dead animals, because, you know, let's take a -- let's take an unlikely -- let's say there's an outbreak of brucellosis; somebody has 50 cows that have to be destroyed because they have brucellosis. I really don't want him digging a pit and burying them on his land. COMMISSIONER LETZ: I don't think the City wants them in their landfill, either. JUDGE HENNEKE: They don't have a choice. COMMISSIONER LETZ: Well, I think there's a better option. JUDGE HENNEKE: They don't have a choice. COMMISSIONER LETZ: Probably just, in that situation, get the U.S.D.A. to pick a spot and probably burn them on the person's property. JUDGE HENNEKE: That may be, but what I want to say is if we could play with numbers, we could address that, but we have to be careful about that, because we don't want to create a situation where we're setting ourselves up to -- to damage people around. COMMISSIONER LETZ: I agree. What we're trying to do -- I'm not trying to stop the ordinance, that process. I'm just concerned -- you know, and the area that needs the 68 .~ ~. 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 tweaking -- to me, it's probably easier -- is that "It is further ordained and ordered that disposal of solid waste is prohibited..." That's the part that we need to work on a little bit. JUDGE HENNEKE: I've got -- COMMISSIONER LETZ: I don't know how you -- and, you know, I'm not a wordsmith enough to figure out exactly what -- I don't know how to change the language. I just know that when I read this, I'm very concerned about what we're saying. JUDGE HENNEKE: Well, I think I would rather have the prohibition be absolute, and fool with the definitions. I mean, we I think we adequately addressed the household and the ag. Now we need to talk about -- COMMISSIONER LETZ: Salvage or -- COMMISSIONER GRIFFIN: -- abandoned automobiles retained on your own property and not for resale or for -- or for -- you know, commercial purposes. If we want to talk about disposal of -- of animal parts after they've been -- we can tweak the definitions and come to the same place if we want to work towards that end. But, I think what we have to have is the absolute prohibition. COMMISSIONER LETZ: Okay. JUDGE HENNEKE: Without; the absolute prohibition, then we get into, well, this is an exception and this is not. e 3 9 5 6 7 8 9 10 11 .-, 12 13 19 15 16 17 18 19 20 21 22 23 24 25 69 COMMISSIONER LETZ: I agree with that. COMMISSIONER WILLIAMS: I'd like for to us consider, also, defining the area where solid waste disposal is not prohibited, which in this case is the definition on the description of the land of the existing landfill. It might be beneficial to think in terms of describing that property that the City currently owns contiguous to it. They probably wouldn't have acquired it if they hadn't been looking down -- down ahead in time for when this landfill was completed, so I -- COMMISSIONER GRIFFIN: Is it all in the city limits? COMMISSIONER WILLIAMS: Pardon me? COMMISSIONER GRIFFIN: Is it all within the city limits? COMMISSIONER WILLIAMS: I believe Mr. Laughlin said it is within -- MR. LAUGHLIN: I believe it all is, yes. JUDGE HENNEKE: Again, I don't have a problem with some definition which adds to the area that's not prohibited land currently owned by the City of Kerrville which is contiguous to -- COMMISSIONER WILLIAMS: Existing landfill. JUDGE HENNEKE: -- existing landfill. The property that's described, I don't have a problem with that, although 70 1 2 3 9 5 6 7 8 9 10 ~_ 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 ,.-. it'd be interesting to see the headlines in the papers tomorrow, where it says "City Plans to Take AYSO Soccer Fields for Landfill Expansion." I don't -- I don't want to see those -- MR. LAUGHLIN: Not in my career. JUDGE HENNEKE: I don't want to see us have to check the transcript. If there's no public -- further public comment, let's close the public hearing. (The public hearing was concluded at 10:30 a.m., and the regular Commissioners Court meeting was reopened.) JUDGE HENNEKE: We'll reconvene Commissioners Court and take up the next item, which is to consider the proposed ordinance. And, I would dust say that what I'm hearing is that perhaps what we want to do is to table this, give us a chance to work on the language regarding contiguous land, as well as the language regarding automobiles and dead animal issues, and bring it back at the next Commissioners Court meeting, at which time I believe we do need to have a vote on this issue in order to meet our window. COMMISSIONER GRIFFIN: I will so move that we do that, and with the understanding that at the September 27th meeting, we'll -- we will have a vote on this ordinance. And, that's lust so that everybody who is involved in the process knows that if they want to tweak the language of this 71 1 2 3 9 5 6 7 8 9 10 11 ~_ 12 13 19 15 16 17 18 19 20 21 22 23 29 25 County ordinance, that they've got to get that to us in time enough to incorporate it and to get the language incorporated so that we can have a vote on the 27th of September, 1999, and not drag this out beyond that period. COMMISSIONER WILLIAMS: I second that. COMMISSIONER BALDWIN: Hear, hear. JUDGE HENNEKE: Moved by Commissioner Griffin, seconded by Commissioner Williams, that we table consideration of the proposed ordinance until the September 27th, 1999, Special Commissioners Court meeting. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: At this time, the Court will take a 15-minute recess. We'll reconvene at 10 minutes till 11:00. Thank you. (Recess taken from 10:35 a.m. to 10:50 a.m.) JUDGE HENNEKE: Court will now reconvene. It's 10:50 on Monday, September 13th. At the request of Commissioner Williams, if there's no objection, we'll skip over 2.11 for now and take up 2.12, which is consider and discuss the update on Commanche Trace Development and anticipated platting and the annexation process of project, Phase I. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 16 19 20 21 22 23 29 25 .. ~2 COMMISSIONER WILLIAMS: Thank you, Judge. I've invited one of the developer/partners, Mr. Tom Morrell, to be here and make his presentation. Thinqs are getting ready to happen out there at Commanche Trace. And, for the benefit of those who are unfamiliar, this is another one of those very important projects taking place in Kerr County, which I think ultimately the County and the City will be very, very proud of when it's completed. We haven't heard from the Commanche Trace folks with respect to where they are in their project, and I invited Mr. Morrell to be here this morning. And I think, without further ado, Tom, if you'd to be good as to enlighten us? MR. MORRELL: Sure. Thank you. Thank you for inviting me. I apologize if I should have been here more frequently. It's almost a year ago, I think, since we were here, and then everything started. I'm going to give you a real brief update of where we are, and then I'm sure there'll be some questions, and I outlined things. There might be some questions on the technical annexation processes that are contemplated, and I'm glad Kevin happened to be here this morning and could answer those questions. As I think y'all know, we -- we've finalized and signed and approved the development agreement with the City in January of this year. Since then, we have completed our golf course design, the construction drawings, which has been 73 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 about -- that's about a 6- to 8-month job gust to do that. We have completed preliminary plat drawings for Phase I, which we were planning to submit to the City staff this week for their review. I'm actually going to Austin right after this meeting to finish the preliminary plat work with the engineering firm. We have our golf course contractor on-site as of this morning. I lust met him, actually. The superintendent has moved to Kerrville, and they will be bringing their equipment in and start actual grading this week on the golf course. The golf course schedule, then, would be rough grading through the winter, irrigation installations in December, January, February. We will seed the golf course in March, April, May. We'd have about a four-month growing period. This is all an ideal schedule, obviously; you know, it rains when it's supposed to rain, it doesn't rain 20 inches when it's not supposed to rain 20 inches at a time. It will grow into next summer, opening of the golf course in fall of 2000. As fax as the Phase I of the subdivision, we would hope to have final plat prepared on that. Assuming we get -- it gets through, our preliminary plat would be here in the next 30 days. We'll have final plat probably prepared and submitted to the City in December, and we plan on starting construction of the subdivision in January of 2000. Phase I would have about a 10-month construction period, from January ~ 79 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 through approximately October of 2000. We would hope to deliver lots to builders and individuals next summer, shortly prior to the opening of the golf course. And, that's really kind of a quick timeline schedule where we are, construction-wise. And, I've got, actually, the -- the pretty picture of the preliminary plat that's going to be filed, if you would like to see that. I'd -- maybe it would be easier to set it out on your table -- COMMISSIONER WILLIAMS: Sure. MR. MORRELL: -- since this is the only one I've got. (Plat laid on Commissioners Court bench.) MR. MORRELL: A quick walk-through of that. I think most of you are somewhat familiar with the ranch. This is Highway 173, existing entrance to the ranch. We'll be improving and modifying the entrance. We come in this existing main road. The platted lots here show about 300 lots. We'll preliminary plat this whole thing. This is about 950 acres, I believe -- no, 529 acres, excuse me. But, they will come in and final plat only sections of these. We'll do about 130 lots initially for the final plat, which is in -- in accordance with the City Development Agreement, that we have a -- file a minimum number of 130 lots in our initial final plat. That includes the entire 18-hole golf course, obviously, 75 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 a driving range. It does not include the existing offir_e building. We're planning on -- on remodeling that building, which we'll start on here in a couple months. That building will house our sales and marketing center, our temporary golf shop, and operations, and a health and fitness facility for the community. That's primarily it. COMMISSIONER WILLIAMS: Tom, does this 529.75 acres go all the way through to Turtle Creek on their side? MR. MORRELL: No. COMMISSIONER WILLIAMS: Or is it short of -- MR. MORRELL: It's way short of it. As a matter of fact, it's really about half the property. The property's 1,132 acres. So, go in going to -- from north to south, this would be approximately half of it, Commissioner, and then we'd have another 600 acres between here and Turtle Creek Highway. COMMISSIONER WILLIAMS: Okay. Does this take into consideration the additional 350 acres you recently purchased -- MR. MORRELL: COMMISSIONER Development Corp.? MR. MORRELL: COMMISSIONER MR. MORRELL: No. WILLIAMS: -- from the Riverhill Does not. WILLIAMS: Does not. We're not including that at this 76 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 time. That 50 acres is right here. COMMISSIONER WILLIAMS: Okay. What is the total single-family -- number of single-family units anticipated when it's all developed? MR. MORRELL: When it's all done? I think in the City Development Agreement we have -- I don't have that concept plan with me, but I believe it's approximately 1,200 units as contemplated, up to 1,200 units to be done. COMMISSIONER WILLIAMS: And, this phase represents how many? MR. MORRELL: Well, in total lots, I think there's about 350 or something, but, as I said, we'll only final plat probably 130. Then we'll continue moving forward on final plat basis, really, as the market tells us. JUDGE HENNEKE: And, your arrangement with the City is that as you plat things, they -- that area will be annexed? MR. MORRELL: Correct. JUDGE HENNEKE: Smashing. MR. MORRELL: Correct. JUDGE HENNEKE: And, so, is it your intent only to develop the roads and the infrastructure for this portion that you're going to have annexed at a time? MR. MORRELL: Yes. JUDGE HENNEKE: So, if you're only going to -- the 77 ~.. 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 initial plat is only through, you know, here, you're not going to run the road all over -- MR. MORRELL: We're going to build the road -- initial main road will be built here. JUDGE HENNEKE: And, that's going to be all part of the -- all that will all be property that will be annexed by the City? MR. MORREI,L: Yes, I believe so. JUDGE HENNEKE: Okay. Is that your understanding, Kevin? MR. LAUGHLIN: Yes, sir. MR. MORRELL: Okay. JUDGE HENNEKE: 'Cause I believe you understand that if you develop areas that are not within the city limits, then lust the County platting -- MR. MORRELL: Yes. JUDGE HENNEKE: -- requirements must be satisfied. MR. MORRELL: Yes. MR. LAUGHLIN: And, as I understand it -- or as I know, the entire property now is in the E.T.J. of the city at this time. JUDGE HENNEKE: Well, but if it's in the E.T.J., it still has to satisfy the County platting -- MR. MORRELL: Right, I agree. JUDGE HENNEKE: -- requirements, as well as the 78 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 City. COMMISSIONER everything that's in c. MR. MORRELL: COMMISSIONER MR. MORRELL: COMMISSIONER LETZ: ~lor on Corre LETZ: -- of LETZ: So, the initial plat will be this one? The initial? .t, with the exception of -- Of the conference -- the conference. But, all -- I'm lust -- I guess -- MR. MORREI,L: No, excuse me, that's not true. Just what's colored in this -- like, for example, this section is not. Okay? Everything that you see that's platted, and/or the golf course, is in the initial preliminary plat. There's some areas not. There is -- this is the only area right here that this was -- this is future lots and whatnot. But, it's not platted right now. Not going to be platted right now. COMMISSIONER WILLIAMS: But, the entirety of the golf course is in the E.T.J. and is part of the Phase I? MR. MORRELL: Yes. COMMISSIONER WILLIAMS: Okay. JUDGE HENNEKE: Wonderful. COMMISSIONER WILLIAMS: Looks great. MR. MORRELL: Yeah, we're excited. It's been a long time, as you guys know, to get it to here. COMMISSIONER LETZ: And, I guess, a question to Kevin. There's -- I mean, the City is obligated -- if the 79 .-. 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 ~-. City approves the preliminary plat, the City is then obligated to annex? I mean, there's no scenario can happen where, all of a sudden, this thing is not annexed and the County -- all of a sudden, it's County property? MR. LAUGHLIN: That's the deal we struck. Yes. Yes, sir. COMMISSIONER LETZ: I just want to make sure there's no way that we're going to end up with this thing getting through without being platted, without being in the County. MR. LAUGHLIN: That was one of the easier terms of the development agreement to decide, actually. COMMISSIONER WILLIAMS: And, the City brings its utilities to the -- in effect, the entrance to Commanche Trace, as we know it today? MR. LAUGHLIN: That's correct. COMMISSIONER WILLIAMS: And describes them there. MR. LAUGHLIN: In fact, basically, we've been waiting till they're prepared to file their preliminary plat before we actually go out to bid. We've already got the plans and specs ready to go. The funding's in place, and as soon as -- as soon as the preliminary plat application is filed, we're prepared to go out to bid. COMMISSIONER LETZ: Looks like a great project. MR. MORRELL: Thank you. 80 .-~ 1 2 3 9 5 6 7 8 9 10 11 12 it's ha forever really, a quick ground. COMMISSIONER ?pened so quick for you, but - MR. MORRELL: so it`s been - period of time LETZ: Ly. I well, - which to get I'm really excited to see that snow a year may sound like we started a year before that, is a normal -- actually, it is a project like this off the 13 14 15 16 17 18 19 20 21 22 23 29 25 COMMISSIONER LETZ: Very fast. MR. MORRELL: You can spend five to ten years on something like this. COMMISSIONER LETZ: Looks good. COMMISSIONER WILLIAMS: Tom, thank you for taking your time. Appreciate it. MR. MORRELL: Thank you. COMMISSIONER BALDWIN: Appreciate it. JUDGE HENNEKE: Okay. Let`s go back to Item No. 2.11 and pick that one up, which is consider and discuss improper underground utility cuts in Kerrville South by Wiedenfeld Waterworks. Commissioner Williams. COMMISSIONER WILLIAMS: I had a -- a note from the County Engineer with regard to some -- what we believed to be improper cuts and fills for water lines by Wiedenfeld Waterworks. I'm not sure, Buster, whether it's -- I think it's right on the line between your precinct and mine. COMMISSIONER BALDWIN: Take it away, Bill; we have 81 ~_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 faith in you. COMMISSIONER WILLIAMS: You can handle it. Anyway, the County Engineer wrote Mr. Wiedenfeld a letter. And, with that introduction, tell us about it, Franklin. MR. JOHNSTON: Yeah. He'd received a -- Charlie Wiedenfeld received a variance to ovr cutting depth rule, changing it from 36 to 32 inches. And, while we did a check where -- especially where -- across the ditch, it was actually 32 inches in the roadway, but as it crossed the lower area in the ditch, it was not to that depth. I mean, it was down to 29-inch range. I had a meeting with him last week on that, and he agreed to -- as he went through a rock layer about yea-thick, that it was soft underneath; he could have done it deeper, but he's going to concrete it in to the top of that rock layer to protect it from our maintenance. COMMISSIONER WILLIAMS: Well, what I found interesting about this, I think, was your subsequent discussion with me that revealed that the equipment and the ability to cut to the depth required without the necessity of a variance could have been accomplished. MR. JOHNSTON: I think it could have been. COMMISSIONER WILLIAMS: Therefore, there wasn't any need for a variance. And, I think that really suggests to me that we should be pretty specific and pretty careful about variances in the future, because they may not necessarily be 82 1 ~ required. ~- ~. 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 MR. JOHNSTON: This was -- a co-contractor on the lob was actually digging the trenches, and when I was out there I was asking about his machine. He said, yeah, it could have done it, I think, deeper than what they were digging. COMMISSIONER LET2: I think Bill is right on this, and I think we just need to be careful. We did this variance because of the hard rock that he encountered on the surface. No one knows how deep that rock's going to go. If that rock would have gone down, the -- the variance that was proposed turned out to be a ledge that was 12 inches thick. Once you cut through that, there's no reason not to do it. We need to tighten up. MR. JOHNSTON: Probably 6, 8 inches I think. In the future, probably, if they want a variance, they need to make those test holes, prove that the rock is actually solid all the way down. COMMISSIONER LETZ: I think that's a good idea. COMMISSIONER WILLIAMS: I went out to the site, I took a look at it. I don't know if you saw it or not, but I took a look at it, and it seemed to me that cut -- that we require a saw cut. Is that correct, you know, that we require a saw cut? MR. JOHNSTON: That's correct. 83 •- ~_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER WILLIAMS: It looked to me like it was pretty darn ragged, and though it might not be have been -- MR. JOHNSTON: It wasn't sawed that deep. COMMISSIONER WILLIAMS: Another thing, I think, about -- MR. JOHNSTON: I don't know if Charlie's here or not, but he didn't do that. It was patched subsequently i without having it cut. Rather than -- we left it, rather than digging it back up and probably needing maintenance. We should have. Also, the proper signage was not in place, which I went over with him on that. They had, like, signs painted on cardboard and that type of thing, and I told them we won't allow that again. JUDGE HENNEKE: Was there a timeframe for him correcting this? MR. JOHNSTON: He only had five days to do it all. I think it drug out for a couple weeks. It's already done. JUDGE HENNEKE: Has he gone back and dug it to the proper depth? You said it wasn't deep enough going under the ditches? MR. JOHNSTON: Didn't have the proper coverage, but he -- he's concreted all into the property -- to the property line -- or not -- to the edge of the right-of-way. COMMISSIONER GRIFFIN: That's another way of solving the problem, I think. 84 1 2 3 9 5 6 7 8 9 10 11 ~. _ 12 13 14 15 16 17 18 19 20 21 22 23 29 25 MR. JOHNSTON: That's kind of an after-the-fact way of solving it. Our concern is maintenance equipment cutting his water line. COMMISSIONER BALDWIN: That's the reason for the depth of the ditch. MR. JOHNSTON: Right. COMMISSIONER BALDWIN: The depth of his ditch is to get it down deep enough so that we can come along with tractors and maintain it without disturbing -- COMMISSIONER BALDWIN: That's right, which is a major problem in this county. And then him coming along and fixing the problem by pouring concrete on top of that is -- that's just totally unacceptable. That is just so unacceptable to me. COMMISSIONER LETZ: Doesn't -- I mean, doesn't the concrete make the maintenance worse? I mean, you know, we can't clean the ditch. It would seem to me -- MR. JOHNSTON: I don't think it's piled up. I think it's where it was before, where the rock was here and they cut it. They just made it flush, so it's no worse than it was before. COMMISSIONER BALDWIN: I'm not a fan of variances, anyway. I think that we need to be -- I agree with the Commissioner here. We need to be extremely careful granting any kind of variance in the beginning. And then, once we 85 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 .-. grant a variance and the guy doesn't even live up to it, to our variance, then -- I mean, what are you asking us to do here? I want to vote on something. I want to say no to this guy, I can tell you that. COMMISSIONER WILLIAMS: Well, I don't think we're -- MR. JOHNSTON: I was going to ask you to -- you know, to enforce the thing, but he's already agreed to do all this stuff. So -- COMMISSIONER BALDWIN: He got away with it. COMMISSIONER WILLIAMS: He's taken some remedial action. We wanted the Court to know about it. We wanted the Court to know that this may not have been -- in our willingness to help somebody provide water to a development out there, we may have jumped the gun a little bit, and next time we'll take a harder look at it. COMMISSIONER LETZ: We could ask the Judge to send him a letter and slap his hand. COMMISSIONER WILLIAMS: I think Franklin did that. In fact, in his correspondence -- but it has been remediated; is that correct? MR. JOHNSTON: At this point. COMMISSIONER WILLIAMS: Okay. JUDGE HENNEKE: So, there's no action necessary on Item No. 11. We've done 12. Let's proceed to 13. Consider 86 1 2 3 4 5 6 7 8 9 10 ~- 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 r. and discuss petition to allow the Shadow Ridge Subdivision to conduct an election for the purpose of forming a special road district. Commissioner Williams. COMMISSIONER WILLIAMS: Thank you, Judge. Let me pass these out. We have discussed Shadow Ridge in the past, and brought to the Court's attention the terrible condition of those roads out there, which were built by a developer back in the '80's prior to the County having established some -- some guidelines by which they -- standards by which they are to be built. We've also talked about what the County can and cannot do with respect to patching roads on an emergency- type basis. Which leads us to, then, how do we -- how do we participate or help these folks participate in correcting the situation that obviously needs to be corrected? I met with the residents -- a good number of the residents of Shadow Ridge Estates here in the court -- court quarters a couple weeks ago -- about three weeks ago, I guess, and explained to them what the options were in terms of the County's participation and how we could correct the situation, hopefully, once and fox all. Would those folks who are out here from the Shadow Ridge Estates lust stand up so the Court can identify you as being here today in support of this particular motion? (Shadow Ridge residents stood.) COMMISSIONER WILLIAMS: Thank you very much, a7 ~- 1 2 3 9 5 6 7 8 9 10 11 lz 13 19 15 16 17 18 19 20 21 22 23 29 25 appreciate it. There may be a spokesman or two, and we'll get to that. The Court previously set a standard by which these matters are addressed. First of all, Commissioner Griffin prepared a very concise memorandum on general steps for organizing a special road district and how that's done. All of the folks who live in Shadow Ridge have been made aware of that and been made aware of the meeting and so forth. I asked the Road and Bridge Department to take a look at these particular roads, which are identified for you, and tell what the cost of the -- and Road and Bridge identifies the cost as being somewhere around 551,000. If we follow the same formula which this Court established for the last road district -- special road district that it formed, the numbers are on Page 2 of the handout I gave you this morning. Taking the $51,000 total cost -- and in the past the Court agreed to allow formation of a road district on the basis of one-third homeowners' participation -- property owners' participation and two-thirds County participation. In this particular case, the amount that would be required of the homeowners would be about 517,000 total, and the County's portion of the project would be about 539,000, for 551,000 total. The cash required to begin the project would be one-third of the one-third, which equates to about S5,600, $5,700, the balance of which will be placed on -- on their -- ea -- `_ 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 if they approve a road district by ballot, the remainder would be placed on their tax bills for -- for amortization. In this case, about 13 years. To pay it back would be -- would take about 13 years, and I think our limit in the past is 15 years, I believe. Anyhow, that's what this is all about. And, these folks are here today to ask the Court to approve the election and setting up a special road district. Is there anybody here from Shadow Ridge who would like to address the Court? Linda Sue? MS. CARRANZA: My name is Linda Sue Carranza, and I'm really pleased to have the opportunity to be here and stand in front of the Shadow Ridge community. We have been trying -- I guess folks before I have purchased property there, they have been living with roads with so many ditches, and it's just -- every time it rains, they've tried to patch it, they try come back and redo it again, and it's just -- it remains the same all the time. So, we appreciate Commissioner Bill Williams to have taken steps to help us see about this project and -- and I know a lot of us are very upset about what has happened in the past with the roads, and my mother has been there since 1986, so we're really glad that this is taking place. we appreciate you very much. COMMISSIONER WILLIAMS: Everybody would understand that, if the Court approves your request, a ballot -- an actual ballot, an election, would take place? That all we'rel~ 89 1 2 3 4 5 6 7 8 9 10 11 ~- 12 13 19 15 16 17 18 19 20 21 22 23 29 25 doing is setting the wheels in motion for an election to take place? MS. CARRANZA: Mm-hmm. COMMISSIONER WILLIAMS: And all the property owners in Shadow Ridge, which we have identified -- you have the list of names and property owners and the whole business; we know who`s who. A majority of those folks would have to vote in the affirmative to establish a special road district. I'd like everybody to completely understand that. MS. CARRANZA: That's correct. COMMISSIONER WILLIAMS: And, if that happens, we know we have a deal, and the conditions or the terms of it will be outlined in the ballots, so you know what you're voting on, exactly what the conditions would be that you're agreeing to accept or voting to reject. MS. CARRANZA: Everyone received a letter. Everyone that has signed has agreed to everything that -- that's been asked for. COMMISSIONER WILLIAMS: So, that's our presentation on Shadow Ridge for today. I guess if there's -- JUDGE HENNEKE: Any questions or comments? COMMISSIONER LETZ: Question. COMMISSIONER GRIFFIN: Yeah. COMMISSIONER LETZ: To Larry. I think -- didn't you do a road district since Witt Road? Didn't you do one? 90 •-- `_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 COMMISSIONER GRIFFIN: No. We've got one that's working. That is up in -- still trying to figure out a way to finance it, up in Ingram Lake Estates. And, the problem there is that my reading of the law was -- and, as reflected in the handout that Bill's talking about, is that the County can't bring a private road to County standards with County funds. Now, if we're going to change that, I'm going to have to go back and redo Ingram Lake Estates, because -- and we're talking -- they're a much larger project than here. If the homeowners only have to pay a third, in Ingram Lake Estates -- help me here. MR. ODOM: Hundred twenty-two thousand-some-odd dollars was for that. You take a third, that"s 90 -- that leaves $80,000. And -- COMMISSIONER GRIFFIN: You'd have an $80,000 cost. MR. ODOM: That's in our reserves. COMMISSIONER GRIFFIN: We also have another one that we've already approved, where the homeowners came up with 100 percent of a public road to be brought to County standards. In fact, we're going to be talking about another issue on that one later today. So, this would set a -- it would set a tremendous precedent, if we are to take the prior model -- and I know what Bill's talking about, and we spoke briefly about it before, but this is a great departure from the way the law reads and the way we have done business in 91 1 2 3 9 5 6 7 8 9 10 11 12 ~-- 13 `. 19 15 16 17 18 19 20 21 22 23 29 25 the past, if the County is going to pick up two-thirds of the cost of roads that will be -- are to be brought to County standards, and then take it into the system for maintenance. That's just a -- that's a different deal. And, I'm not necessarily against it. I think we -- I know we asked for one opinion on this before, but I think maybe we -- we've got to look at the legality of using appropriated -- or using general funds -- or road funds -- I'll get it right in a minute. Using road funds to -- to improve private roads to County standards. I'm just -- and I certainly think the road ought to be -- if there's a way to do it, the road ought to be improved; I'm not against that. I'm talking about the -- purely on the legal side. COMMISSIONER WILLIAMS: I just want to get a clarification from Road and Bridge. This is the model, what we're proposing here? What we're proposing here is the model that they used on Witt Road? MR. ODOM: Road and Bridge doesn't have a model, Commissioner. The previous -- the previous Court before y'all came in set that. Whether it was legal or not is something else, and I think that should be looked into. COMMISSIONER LETZ: I think, going back to the Witt Road one, and -- and, obviously, the last Court started that. I don't know -- I don't even remember when it was finished. We never asked for a legal opinion at that point; it was just 92 --- ~- 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 kind of done because it had been done before, we thought. And, there was a -- quite a bit of disagreement on the Court at that time as to whether this should be 100 percent paid for by the landowners or 100 percent paid for by the County. It was a very divergent view, and it was a compromise finally. After, you know, being worn down on the Court, it ended up with that one-third, two-thirds. I don't think, you know, it sets a precedent. Maybe it did, but it was kind of done just to be done with it at the time, to be honest. And, it was -- you know, knowing that we have to look at each one in the future, so I don't think it was done with the intention of being a County precedent, though it may, you know, now be looked at that way. It was just decided as -- isn't that pretty accurate? COMMISSIONER BALDWIN: Yeah, that's very accurate. COMMISSIONER LETZ: I think it was at the insistence of the Commissioner of Precinct 2 at the time that -- you know, that the County put up some of the money, and we did. COMMISSIONER GRIFFIN: Two-thirds. COMMISSIONER LETZ: Two-thirds. COMMISSIONER WILLIAMS: Right. COMMISSIONER LETZ: Right. COMMISSIONER WILLIAMS: I believe this lady would like to speak. 93 .-. 1 2 3 9 5 6 7 8 9 10 11 ~-. `_ MS. LOVE: I'd like to speak to the Court. My name is Marjorie Love. My husband and I have lived on 103 Ridge Hallow Lane since '83, and we've been paying this Road and Bridge tax since then. And, I want you to know how much of a hardship it was to pay them taxes. We had to put -- sell our trailer one time in order to pay them. And, I don't feel like it's fair that we keep on paying these taxes, and I'd be happy if the Commissioner would just send me a damn road grader up there where I can get to my house. And, you guys can sit there and argue all day. We need our roads fixed, and the best solution that I see that you guys could come up with is get Lehmann and Monroe by the butt that left you in this kind of fix and us in this kind of fix. You know, it's not fair for one subdivision to get it and another one do without, but we've been doing without long enough. We need a tractor to get up to our driveway, and that's the truth. If you don't believe me, you can follow me out there in my little station wagon. And, when it rains, forget it. We 12 13 14 15 16 17 18 19 20 21 22 23 29 25 can't even get up there. And, I'm going to ask another question. spend $51,000 on our road if everybody votes and you guys say, "Well, I guess it's a good have what they need." What are are we going $51,000? Are we going to get another postag JUDGE HENNEKE: Ma'am, you need to We're going to and says okay, day to let them get for our e-size road? understand that 94 `_ 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 ~-. -- that the road that you're referring to is not a County- maintained road. MS. LOVE: Why isn't it? I know it's not. JUDGE HENNEKE: 'Cause it never -- MS. LOVE: That's what I've been told since '83. JUDGE HENNEKE: It was never offered for County Maintenance, never accepted for County maintenance. MS. LOVE: Why didn't Lehmann and Monroe bring it up to standards to where it would be -- JUDGE HENNEKE: We can't answer that. You'd have to ask Mr. Lehmann and Mr. Monroe. MS. LOVE: Oh, I have. I've asked him. I've asked him. JUDGE HENNEKE: Under the law -- MS. LOVE: Z know him personally. JUDGE HENNEKE: Under the law, the County may not expend taxpayers' monies on roads that have not been accepted for County maintenance. MS. LOVE: Well, then, give us our money back that we've been paying taxes. JUDGE HENNEKE: Well, everyone pays taxes -- MS. LOVE: Yes, sir, I understand that. JUDGE HENNEKE: -- in the county to maintain the roads that have been accepted for County maintenance. We all pay -- 95 ,-. 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 MS. LOVE: I understand that. JUDGE HENNEKE: -- all pay those taxes for everybody's road that is under the County maintenance. MS.LOVE: Because if we had the money that we`ve already paid in Road and Bridge, we could have our roads paved. I understand where you're coming from. I've talked to each and every one two or three times, been put on hold -- JUDGE HENNEKE: What we're talking about today is a mechanism whereby the County can accept the road for County maintenance, and the homeowners will bear all -- MS. LOVE: Well, I am begging you. JUDGE HENNEKE: The homeowners will bear all or a portion of the cost of bringing that road up to County maintenance -- up to County standards. MS. LOVE: Yes, sir. JUDGE HENNEKE: Once it is up to County standards and is accepted by the County for maintenance, then it will become part of the general County Road Maintenance program. MS. LOVE: May I ask you another question? There was roads out there when we moved in there in '83. Ridgecrest went all up at the hill, and Shadow -- Shadow Ridge. Them roads had postage-size pavement on them already, and why weren't they up to standards then? JUDGE HENNEKE: We're not -- COMMISSIONER GRIFFIN: That's way the developer put 96 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 them in, ma'am. And, that's the problem. MS. LOVE: Well, they ain't much different than them that was already there, than Val Verde North that the County says it's all right. MR. ODOM: The Commissioners Court, on Val Verde North, that was all a private subdivision. The statute says you can take the through road, so, apparently, the Court, before I ever got here, took Val Verde North; it became County maintenance. Not the roads off to the side, but the through road was -- was Val Verde North, so that's the reason the County's doing Val Verde North. We're not doing whatever -- Ridge Shadow or the rest of them. MS. LOVE: We're not even there. MR. ODOM: Well, I'm not here to argue, but to inform the Court that, basically, we took -- Val Verde North was accepted by the Court. That was on our road list. That's been maintained. That's even been upgraded, and so it's a good road. Now, you know, the roads off to the side -- previous, before this Court, the Court did take, I think, $1,000 or $1,200 or something like that, and we went in -- Buster, you were here at that time, and Jonathan. And, so, we did the maintenance on that road, one road. And, we asked for the rest of the roads, and the Court said, "No, one road." COMMISSIONER WILLIAMS: It wasn't maintenance, as 97 •-- ~. 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 such. It was repair of MR. ODOM: It wasn't maintenance. All we did was take the potholes that were formed in there, because the road's old and it's oxidized and, you know, there's not a lot of drainage on the thing. So, it just came out over -- must be since the '60's or the late '70's -- I don't remember when that subdivision was put in, but that's -- that's the history. That's the only reason the County's in there. The Court accepted the through road, which was Val Verde North, and it never accepted the rest of them. MS. LOVE: Yeah, I know. I've heard this discussion all before. COMMISSIONER WILLIAMS: Okay. And, then, the previous patching was done by the Court on the basis of an emergency order. COMMISSIONER LETZ: Correct. COMMISSIONER WILLIAMS: That's where we picked up this discussion for where we go in the future. The Court had indicated that the County Attorney's opinion precluded us from doing the same thing that had been done in the past. So, what we have in front of you is a model by which this Court has acted in the past to get this job done. To get St done. I think the lady makes a valid point. They paid Road and Bridge taxes for the maintenance and development of maintenance of roads all over the county. And, in this 98 .-. 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 particular case, the ones that are not being maintained are the ones that are closest to their homes, and I think that it's something we should take a hard look at based on the formula that we established as a Court -- or the previous Court established to accommodate these things. The previous Court said the homeowners had to have participation, and they set a number. Well, i wasn't privy to the internal debate about how the number was struck, but they set a number, and the number was that it was unreasonable to consider that that group of homeowners out in the western part of the county, any more than this group of homeowners, could pay the entire cost. And, in the previous case on Witt Road, it was almost $100,000; it absolutely could not have happened and it couldn't have been amortized over the length of time that was required. The same approach -- the same situation applies here. It is not physically possible or economically possible for this group of homeowners to be able to foot the bill for $51,000. Some of them will struggle to pick up their piece of the $17,000, which is one-third. And, so, I -- I think that it's a legitimate basis by which we can move. MS. LOVE: Thank you. COMMISSIONER BALDWIN: Commissioner Williams, I'm in agreement with you, up to the point where, am I going to get arrested? 99 •~- ~_ 1 2 flowers. 3 4 5 6 7 8 9 10 it 12 13 19 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER WILLIAMS: I'll always bring you COMMISSIONER BALDWIN: Well, it's cake that I want. But, if it's against the law, it's against law. COMMISSIONER WILLIAMS: We don't know that. JUDGE HENNEKE: And I think that's where we are. I don't think there's any objection to the model. I mean, this is clearly -- the only question is, to what extent are the homeowners required to incur expenses to bring it up to County standards? At which time the County will take over the maintenance, if we so decide and the homeowners so decide, and I think that's the issue that we have to put very clearly and distinctly to the County Attorney, to be governed by his -- COMMISSIONER GRIFFIN: We can give him a specific case now, not a generic one. COMMISSIONER BALDWIN: Yes. COMMISSIONER GRIFFIN: I'd like to get an opinion from the County Attorney on what we can and can't do. I would -- and don't get me wrong. I'm not -- I'm not against anybody getting their road paved. It's just that I'm not willing to go to jail. MS. LOVE: Well, I'm willing to go to jail to get my damn road paved. I am. COMMISSIONER GRIFFIN: But, I'm serious when I say 100 1 2 3 9 5 6 7 8 9 10 11 ~- that I think we need to operate within the law. We can't lust ignore State law, and, at the same time, I'd like to see everybody get their road paved, at least paved road. But, I think we -- here is a specific case that we can give to the County Attorney and ask for an opinion, and I think we need to do that. And, we can do that. Should get a quick response to it, too. JUDGE HENNEKE: My suggestion would be that we table this until the next meeting, and we'll have an answer by then. COMMISSIONER BALDWIN: Hear, hear. COMMISSIONER LETZ: Another -- I agree with that, and I think, also -- I mean, Larry's working on several, and we're going to have these come online agaitt. If this is going to be our policy, this one-third, two-thirds formula, we're going to need to look at the budget, because we don't have the money budgeted. We're talking about a tremendous -- I mean, a huge -- 12 13 19 15 16 17 18 19 20 21 22 23 29 25 MR. ODOM: Huge. COMMISSIONER LETZ: pr half a million dollars impact on COMMISSIONER GRIFFIN: COMMISSIONER LETZ: -- it for every person that wants a upgraded. And, what's to say -- ~bably, you know, easily have our budget, because -- Yes. if we do this, we have to do County road -- a road if you go out to the western 101 •-- ~. 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 ... part of the county, there's a lot of people that have long, long, basically, driveways, and say, Hey, for one-third of the cost, I can get a paved road to my front door. MS. LOVE: Now you're getting ridiculous. COMMISSIONER LETZ: But, it's a residence. We have to look at that, how we're going to -- we need to develop a policy as to what we're going to do and how we're going to do it, because we -- as I've been on it -- well, this Court has addressed, what, five of these? Four of these so far? In the last two years, we did one, I think. And, I think the word is going to get out that we're going to do this, and we just need to have a policy so we don't act arbitrarily to one subdivision versus another subdivision. COMMISSIONER GRIFFIN: I'd like to know if what we're doing is within the law, and if we can, then we'll pave everything. COMMISSIONER WILLIAMS: Well, if we're going to go back to the County Attorney for an opinion, which I have no objection to -- just like Commissioner Baldwin, I don't particularly care to look from inside of the bars out as the road grader is leaving the premises. I want to -- I want more definitive -- from the County Attorney, a more definitive opinion than the last one we received on this topic. COMMISSIONER LETZ: Right. .-. i 9 F 6 7 8 9 10 11 12 ~~ 13 19 15 16 17 18 19 20 21 22 23 29 25 102 COMMISSIONER WILLIAMS: I want to know specifically what the law says we can or cannot do. It's only fair that the taxpayers who do support the County Road and Bridge system understand what the law is that we're -- that we're obligated to interpret and administer. And, that has to be the basis upon which we do these things, because we can't be all over the lot doing it in one end of the county and not doing it on the -- or doing it to one subdivision and not another, if they happen to be side-by-side. JUDGE HENNEKE: If we can, we'll sit down and -- and draft the request and get it down to the County Attorney. COMMISSIONER WILLIAMS: Okay. JUDGE HENNEKE: And, we'll get very -- you know, very specific. COMMISSIONER WILLIAMS: Okay. JUDGE HENNEKE: Basically, to say that if -- if a group of homeowners who are currently serviced by a road that is not up to County maintenance wish to form a road district and bring that road up to County standards and have it accepted for County Maintenance, what latitude does the Court have in using any County funds to pay for that upgrade? COMMISSIONER WILLIAMS: Okay. And, I think, for those folks who came here today specifically for the purpose of listening to these deliberations, they should know this will be back on the agenda two weeks from today and we will .-. 1 2 3 4 5 6 7 8 9 10 ~_ 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 103 have that opinion from the County Attorney. JUDGE HENNEKE: We'll have that opinion. And, again, understand that none of us are opposed to the concept. If you want us just to vote on the idea of a road district today, I'm ready to vote on it. What we can't tell you today is how the costs are going to be shared. That's what we have to get a definitive answer on, so we can tell you how the costs are going to be shared. I think all of us are in favor of your road district and improving the road. Again, the only issue is how do we divide up the costs of that initial upgrade to County standards? Okay. All right. COMMISSIONER WILLIAMS: Thank you for being here. Thank you for your participation, and we'll see you in two weeks. JUDGE HENNEKE: I will remind all of you that our meeting in two weeks is an evening meeting. It will start at 6:30 on Monday, September 27th. COMMISSIONER WILLIAMS: Thank you for being here. MS. LOVE: Thank you. JUDGE HENNEKE: Next item is Item No. 14, which is to consider water line construction by Vlasek Pump on Rustic Hills Road, Precinct 9. Commissioner Griffin. COMMISSIONER GRIFFIN: Yes. The County's interest in this is a road issue, going -- it obviously gets over onto the water side, as well. And, I would like to get Franklin 109 ,~- ~_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 to introduce the subject and why we're here. MR. JOHNSTON: As you recall, there was a Court Order issued, 25868, in May of 1999, to pave Rustic Hills from the intersection of Rock House Road to the end of the dedicated right-of-way. I think that was a result of the landowners picking up the tab for that project. COMMISSIONER GRIFFIN: Yeah, 100 percent. MR. JOHNSTON: A hundred percent. As part of our preparatory work on project clearing and all, we found a water line that was installed down the centerline of the road. And, before any road work can proceed from here, we need to -- to address this and have the water line moved to the proper portion of the right-of-way. So, that's why we're out here on this. COMMISSIONER GRIFFIN: That -- and you sent that letter to Mr. Vlasek on the 17th of August. It's in the packets. MR. JOHNSTON: Yes, sir. COMMISSIONER GRIFFIN: And then Bill, Mr. Vlasek, has asked to address the Court on the issue. So, we're ready to hear from him. MR. VLASEK: Well, the water line's been there for 20 years, and I didn't put it in. If they want to make a County road out of it, I think they should move the water line. It's very expensive; it's all rock up there. It would 1 2 3 9 5 6 7 8 9 10 11 12 13 ~. 19 15 16 17 18 19 20 21 22 23 29 25 105 be all rock ditch. With the road costs; it would be around 2,900 -- it's 2,100 feet, i think, approximately. You're talking about $18,000 worth of work. COMMISSIONER GRIFFIN: Bill, my reading of the -- of the deeds and all indicate that that was a -- was a -- as part of the the subdivision, was a County road from the time it was subdivided. It wasn't paved, but it was -- in fact, there was a note from then Commissioner Guthrie -- MR. VLASEK: Mm-hmm. COMMISSIONER GRIFFIN: -- that said that that road would be paved when the residential development warrants. And, it said road built to County specifications. So, I -- I don't think there's an issue that there wasn't a County road there. I think the road was part of the subdivision. MR. VLASEK: I don't know how that reads. I just know that whoever put the line in was probably the homeowners. I never put it in; somebody put it in and just hooked up to the system. The road going to the right, to Rock House Road, that does the same thing. They have two of them at the middle of the road there, and it's also the middle of the road going down the hill. That's the only one I hooked up to, but we completed the system, the one going down the hill. Later on, after I completed the system -- and it was months later, I don't know -- somebody just hooked up to the system as they built houses. ,.. 1 2 3 9 5 6 7 8 9 10 11 ,rte ~_ 12 13 19 15 16 17 18 19 20 21 22 23 24 25 106 COMMISSIONER GRIFFIN: So, you're saying the homeowners laid those lines down the middle of the road? MR. VLASEK: I cannot find out who did. I talked to Reggie and he said COMMISSIONER GRIFFIN: I'm sorry to interrupt you, but who put in the meters? MR. VLASEK: They did. They put in their own meters. They had their plumbers -- whoever did it, they just done it. They -- the road is -- it says right here it should have been to the -- you know, to the -- on the edge of the road. It didn't say about a specific easement, but it says right in there that it should have been on the edge of the road. But, whoever put it in put it right down the center of the road 'cause it was the easiest thing to do just to get water at the time. COMMISSIONER GRIFFIN: So, there's several joints in this road that people just kept adding onto it? Is that what -- MR. VLASEK: I don't know if that's the way it happened or not. I really don't know, 'cause I had nothing to do with anybody that put in their -- their pipes up on top. I know that McCormick made him a ditch, one of the houses he was building, and then Mr. Bullock -- Charles Bullock, I think he dug his own ditch all the way on the other side. I don't know who done this one here. They -- a 1 2 3 4 5 6 7 S 9 10 11 `. 12 13 19 15 16 17 18 19 20 21 22 23 24 25 107 lot of them, they dug it with a jackhammer or they just went through the hardest rock and covered some of it with -- with fill and different things like that. There was no standards. COMMISSIONER GRIFFIN: I find it hard to believe that whoever owned that water system would let people put in their own meters and did that at the time. That just -- MS. VLASEK: No, had no control over it. I talked to Reggie about it a few days ago, and he couldn't -- he couldn't remember, either, who put in the lines. COMMISSIONER LETZ: I have a question. Refresh my memory as to -- I mean, obviously, something happened in May of this year that caused us to pass an order saying that road needed to be paved. Why did the County do that? COMMISSIONER GRIFFIN: Just as -- as the -- as the book says -- you know, this relates a little bit to our previous agenda item. This is a County road, and, in fact, we have that recorded note from Commissioner Guthrie that said that it wouldn't be paved until it was brought to County standards when the development warranted and so on. The homeowners came to me and said, "We'd like to pave the road." I said, "Okay, fine. You'll have to -- you'll have to bring it to County standards at your expense, 100 percent, and we'll pick it up. If that's the case, if the Court approves it by Court Order, then we'll take it into the system." That's exactly what that Court Order was that Franklin ,~-~ ... 1 2 3 9 5 6 7 8 9 10 11 12 .-, ~. _ 13 19 15 16 17 18 19 20 21 22 23 29 25 108 referred to, May 29th of this year. We said, "Yeah, if the homeowners bring it to County standards, we'll take it into the system," and so on. So, we went out and paved it. When we started doing clearing -- some clearing this year, 'cause this -- actually, the paving probably couldn't take place until the next budget year, but they started some clearing, and they hit the water line, I think, three times, as I recall. MR. ODOM: At least twice. COMMISSIONER GRIFFIN: At least twice, because it's right down the center of the right-of-way. And, it's about 6 inches deep in places. MR. ODOM: Oh, it's showing in some places. COMMISSIONER GRIFFIN: In some places the water line, the main, is actually showing. COMMISSIONER LETZ: So, the road is currently in our County road system? COMMISSIONER GRIFFIN: It's a County road, but it's not paved. It was not paved. COMMISSIONER LETZ: But it's now -- currently, right now, it is -- it's a County road, County-maintained? COMMISSIONER GRIFFIN: No, because we have a Court Order that says as soon as -- as soon as the -- because the money will be fn escrow in this case, because we're doing it through our contractor. 109 .-. ~_ 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ,.- COMMISSIONER LET2: Right. COMMISSIONER GRIFFIN: Okay. As soon as the money's in escrow, the paving part of all this is going to take place, the basing and double penetration and all that sort of thing, standards -- you know, to our County standards. But, the water line -- the water main was discovered in the clearing process, that there it is, and so the process to this point has been the fact that we sent a letter to Mr. Vlasek saying, "Hey, you own the water system. Move the main so we can pave the road." And, that's shortening this up a lot. There's been a lot of discussion. MR. ODOM: May I try and help Jonathan's part of the -- this is not like Commissioner Williams and the previous deal. This is a situation where you already have a Court Order from 1968 or something like that, that said that this road would be a County-maintained road when the population got to that point. They never said what the population was, because there was one place or two places there, and probably over the last nine years, since we've been here, that there's been some building that's going on since I've been here. I know this house has been built. So, the situation is, what is that -- you know, what is that number? I don't know. That's for the Court to determine. And, the other point is -- is that we came to the -- the people came to the Court. Mr. Griffin brought it to y'all. 110 1 2 3 9 5 6 7 8 9 10 11 .-, ~_ 12 13 14 15 16 17 18 19 20 21 22 23 29 25 Y'all voted and said that if they put up $19,000, $20,000, something like that, and they put it in escrow, that this will be part of it. Now, part of this is -- and we sent a letter that said by October, that this would be clear. That's what we've done. That's the reason we're out there and it's being cleared, so that when the fiscal year starts and this money is supposed to be in place, we can start reconstruction. COMMISSIONER GRIFFIN: Right. MR. ODOM: That's where we're at. So, we've got a water line out there, and it's in the way. It shouldn't be there. It shouldn't have been there before; it should have been back off the right-of-way. COMMISSIONER LETZ: I guess the reason I'm asking this -- I mean, in my mind, it's kind of like "buyer beware." And, it almost seems to me that this is -- we agreed to take this and do this, and it's our fault -- it's our problem now. I mean, you know, I don't know how you can pin it off on the utility company. COMMISSIONER GRIFFIN: Well, except for the fact that the water main was put there in violation of rules that existed back then, and it's certainly not in accordance with the rules we have now. MR. ~IL.ASEK: All the roads that's paved over there now has water lines in the center. Japonica Hills has the 111 r-,- ~. _ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 same thing. They're all in the center of the road. MR. ODOM: I'm sure they are. No doubt in my mind about that, Bill. COMMISSIONER WILLIAMS: I think I'm with you. MR. VLASEK: You know, I didn't -- I didn't put it there. I don't know who put it there. The homeowners put it there, you know, and there's no way I can pay for it. COMMISSIONER WILLIAMS: So, what we're saying is the County's going to pay for the movement of a water line? MR. ODOM: No, no, no. JUDGE HENNEKE: We haven't said that yet. COMMISSIONER BALDWIN: Haven't said that yet. COMMISSIONER GRIFFIN: Nobody's suggesting that. COMMISSIONER WILLIAMS: Isn't that what's floating by me? JUDGE HENNEKE: That's suggested, but that's not what's COMMISSIONER WILLIAMS: COMMISSIONER LETZ: I it seems that if it's our road - know how else you can -- I don't what's been, perhaps, been said. Well, proposed. suggested it because, I mean, - I mean, I don't -- I don't know who else would pay for it. COMMISSIONER WILLIAMS: Which leads me to ask another question. In the amount of money that the Commissioner advised these people would be the cost to pave 112 .--. ~ - 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 their road, is the cost for taking up and putting down the water line in the proper position included in that cost? And, if so, who's going to -- if not, is the County going to bear that cost? COMMISSIONER GRIFFIN: No. MR. VLASEK: No. JUDGE HENNEKE: There's three sources for moving this water line fund. There's the County. COMMISSIONER WILLIAMS: One. JUDGE HENNEKE: There are the homeowners. COMMISSIONER WILLIAMS: Two. JUDGE HENNEKE: There's the owner of the line. COMMISSIONER WILLIAMS: Three. JUDGE HENNEKE: The line is in the road inappropriately. COMMISSIONER WILLIAMS: I'm hearing this gentleman say the homeowners can't afford that cost. COMMISSIONER GRIFFIN: That's not -- MR. VLASEK: Not the homeowners. JUDGE HENNEKE: The water company. COMMISSIONER LETZ: The water company can't afford the cost. MR. VLASEK: Why did the County accept the road with the line in the middle in the first place? JUDGE HENNEKE: Because the County never accepted 1 2 3 4 5 6 7 8 9 10 11 .-. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 113 the road. COMMISSIONER GRIFFIN: I suspect the line wasn't there. MR. VLASEK: I don't know what -- it was put in shortly after the water system was completed. 'Cause we -- we went -- when I got hold of the system, there was a well there and a storage tank. We built a pump house, put in booster pumps, and we hooked up everything downhill. And, then the people on Rock House Road started hooking up to it and then, eventually, these people hooked up to it. JUDGE HENNEKE: It -- if it's the County's responsibility to take care of the water line, I don't think we're going to move it. We're lust going to take it out. MR. VLASEK: Well, that -- JUDGE HENNEKE: Then there won't be a water line. MR. VLASEK: That's the other thing I can do; I can decertify the line, but it will take me six months to do it through T.N.R.C.C. COMMISSIONER GRIFFIN: No. JUDGE HENNEKE: Then how are you going to service the people who are serviced off of that line? MR. VLASEK: They'll have to figure that out for themselves, whether they want to rebuild the line or put in their own system. COMMISSIONER GRIFFIN: But, I would -- I would ,~-- 119 ,... ~_ 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 point out, Bill, that there is a document here that you've signed that says you will provide water to these lot owners in perpetuity, which means forever. MR. VLASEK: That's fine. But, in the meantime, I didn't -- that's not a line that I put in. They put it in theirselves. I've discussed it with T.N.R.C.C. and everything. They had -- they got ways to go. They could go with a surcharge, but the surcharge -- there's 30 customers there. Just a small system, it's really nothing to the whole system. We charge $15 for the first 3,000 gallons. That's $950 a month, it's just nothing there. We can do a surcharge, but it would apply to all 30 people, and a lot of people wouldn't like it because they'd have to pay for it within a 12-month period. Or we could -- or just the people on this -- you know, without a surcharge, the only thing I can do is decertify the line. COMMISSIONER GRIFFIN: Well, I talked to Dan Smith at T.N.R.C.C. about decertification, which his office is responsible for. He tells me that the only way that T.N.R.C.C. will decertify all or part of a system is with an application and, obviously, a lot of hearings and all that kind of thing, that -- MR. VLASEK: That's right. COMMISSIONER GRIFFIN: And that, generally speaking, the only way that they will approve .-, 1 2 3 9 5 6 7 8 9 10 11 12 ' 13 19 15 16 17 18 19 20 21 22 23 29 25 115 decertifications is with 100 percent approval of all of those customers who are being served. I have a suspicion that not -- you can't get all of those landowners on that portion of the road to agree to decertification. You can't do it. I mean, I'm not saying that -- you wouldn't be the decertifying agency. T.N.R.C.C. would have to decertify. MR. VLASEK: That's right. But, if you talked to Dan Smith, Dan didn't know that much about it. He referred me to Vera Poe, and she's with the Texas Rural Water Association, and she's the technical adviser fox this. And, she looked into it and said this is the way the do it. COMMISSIONER GRIFFIN: Unfortunately, Ms. Poe is not a part of T.N.R.C.C. any longer. MR. VLASEK: She's not. She -- COMMISSIONER GRIFFIN: Dan Smith told me that she's a very knowledgeable person, but she speaks for the Texas Rural Water Association and not for the T.N.R.C.C. MR. VLASEK: That's right, but they hire her to come help us. They're helping us out on other things right now, and she's -- COMMISSIONER GRIFFIN: That's okay, I'm not meaning to argue with you on that point. It's dust that T.N.R.C.C., for a decertification, has a process, is all I'm saying. They've got a process. MR. VLASEK: That's why it would take six months to ,.-~ 1 2 3 9 5 6 7 8 9 10 11 ,--, 12 13 14 15 16 17 18 19 20 21 22 23 24 25 116 probably do this. COMMISSIONER GRIFFIN: And it wouldn't necessarily be approved. The decertification wouldn't necessarily be approved by T.N.R.C.C.. It's not just throwing in the fact that you would like to have the water line decertified. MR. VLASEK: Well, it's just real simple. There's no money in this system. The system hasn't got any money, and nobody's going to pay -- you know, how would I pay the -- to put in $18,000 worth of water line? COMMISSIONER GRIFFIN: Mr. Vlasek, all I'm telling you is what -- is what the T.N.R.C.C. guy told me, and he said -- MR. VLASEK: Okay. COMMISSIONER GRIFFIN: -- said that if there is -- that it can be put into receivership, in which case they take over the line -- the system. They would take over this line, would take over the system. That it can be put into receivership, they can take over the system, and they will contract with somebody to operate it until they can sell the system. So, I mean, that's where we are. I'm trying to -- MR. VLASEK: Well, if somebody wants this little system, they can have it for $18,000, that's for sure. COMMISSIONER GRIFFIN: What I mean is -- is that -- is that where we are here is between the T.N.R.C.C., the water company owner, and the County in providing a road. Our 1 2 3 9 5 6 7 8 9 10 11 ,.-. ~. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 117 only dog in this hunt is putting -- is getting a paved road in. MR. VLASEK: Right. COMMISSIONER GRIFFIN: And we're not trying to tell you how to run the business or anything, but we do -- we do have rules that say where water mains have to be. And, it says very clearly in all of the deed stuff that I've got that the only thing that the owner or the landowners are responsible for is from their property line to any structure. MR. VLASEK: Mm-hmm. COMMISSIONER GRIFFIN: And, that's very -- very clearly stated in two on three of these documents. So, I don't know where we go from here, frankly. It's a -- it`s a tough one, but I don't think that the County, prima facie, should have to pay for a water line that's in a bad position, in the wrong position, outside of the rules that existed in 1978, and outside of the rules that exist today. COMMISSIONER BALDWIN: The same goes along with fences, high line wires, et cetera, et cetera, that we have removed fences, have moved fences and rebuilt fences, and the County's paid for those things many times. But, it's -- to me, it's exactly the same thing. I agree with you, but I also see Mr. Vlasek's side. He inherited the thing, you know. It wasn't -- I mean, it wasn't his doing. COMMISSIONER GRIFFIN: You might want to clarify 118 ~. 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 that. Bill, you put in the original system, sold it, and then got it back again, right? MR. VLASEK: Right. COMMISSIONER GRIFFIN: Something like that. MR. VLASEK: I put in the system and I had lots -- I had about 15, 20 lots downhill that I sold. That's the reason I put it in for, and I put it in for those lots. And, as people wanted water, they just started hooking up to everything over there, and I had no control over it. I didn't sell them no meters, I didn't make no meter hookups. They had the right to hook up to it; that's what they did. They put it in that I own the place. Well, it's the only place they could put it; there wasn't many rock saws in those days. You can't dig a -- you couldn't dig four inches over there. That's -- it's all rock right on top of the ground. COMMISSIONER LETZ: The reason I said what I did is -- going back to just what Buster said about fences. It's the same thing as a fence. If we go along a current County road that has -- on Lane Valley or any -- just thousands of them around the county -- fences right on the road, and we have to go in there and clean, I mean -- well, I guess our practice is that we will help pay or pay for 100 percent of the cost of moving that fence. Now, we may have the legal right to go in there and remove them, because we have access; we need to get to the property. But, from a public policy 119 ,~-. 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 .-, standpoint, this Court has chosen not to go just tear down fences. COMMISSIONER GRIFFIN: Right. COMMISSIONER LETZ: This, to me, is the same thing. I mean, we somehow ended up with this road. It's in the County system. We agreed to the final steps of that. I guess the process is happening right now. This was something that was unknown. COMMISSIONER GRIFFIN: No. No, I wouldn't say that. Sorry to interrupt you, but it's always been a County road. COMMISSIONER LETZ: Well, the maintenance of it. The maintenance of it is coming into -- and something is -- you know, that was unknown when we did made that decision in May. Now there's a water line in the middle of the road, and it was not contemplated for anyone to pay for it. Going back in time, if we would have known this in May, we would have required the landowners to pay for it, I think, but we didn't know it, or someone would pay for it other than us, you know. You know, I don't I mean -- I don't know -- COMMISSIONER GRIFFIN: Is it common practice today for homeowners to put in their own meters? MR. VLASEK: No. No, they can't. I mean, T.N.R.C.C. -- you know, they're over everything now. In those days it was different, and it wasn't an approved 120 .-, 1 2 3 9 5 6 7 8 9 10 11 ~_ 12 13 19 15 16 17 18 19 20 21 22 23 29 25 system. When they done that, the system hadn't even been approved; it was just there. You know, we didn't get a C.C.N. on it until about '83, I think, something like that. COMMISSIONER LETZ: But, I will say this is a real important thing to remember when we're doing our next discussion on accepting roads, as to what happens if something else is uncovered in that right-of-way that we don't know about at the time. COMMISSIONER BALDWIN: May I suggest that we tack this issue onto your note to the County Attorney, and ask him about this, also? COMMISSIONER WILLIAMS: You want to delay the answer coming back? Is that what you're asking? COMMISSIONER GRIFFIN: No. No, let's leave that as a separate issue. Let me -- if I may, let me approach the County Attorney on this one separately, get the reading, and come back at our next Court meeting, which is before the end of the fiscal year, with a possible solution, compromise or otherwise. JUDGE HENNEKE: I think -- I would hope we could come to a compromise on this. I mean, I will say, in my opinion, Mr. Vlasek, the water company that operates the line is legally liable for moving the line, period. I think there's no question about that. But, the property owner who puts a fence illegally on a County right-of-way is -- is 121 ,-. 1 2 3 4 5 6 7 8 9 10 11 r ~. 22 23 29 25 ,-- legally responsible for moving that fence, as well. COMMISSIONER GRIFFIN: So, maybe -- JUDGE HENNEKE: I would hope that maybe we could -- the parties could sit down and negotiate something and we could come back with a compromise solution in two weeks. COMMISSIONER BALDWIN: And get a final commitment from -- or a firm definition from the County Attorney so that we can, from this point on, live by the law. COMMISSIONER GRIFFIN: Let's don't mix that with -- 12 I here. 13 COMMISSIONER BALDWIN: That's fine. That's fine. COMMISSIONER WILLIAMS: I'm listening carefully COMMISSIONER GRIFFIN: We don't want to mix this one with that. 19 15 COMMISSIONER WILLIAMS: No, we don't. But, this is a correlation -- COMMISSIONER GRIFFIN: There is some correlation, because -- but I can do that separately, and I'll work it 16 17 directly with the COMMISSIONER LETZ: When you're talking to the County Attorney, I think it would be helpful, if it doesn't get too broad, if we go to fences and other things that we are -- historically, we have, you know, split 50 percent of the cost to get the land, or trade out the land for fences or, you know, do whatever we need to to get these roads in 18 19 20 21 122 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 better shape. And, we need to find out if we can do that. JUDGE HENNEKE: I think, legally, we have the ability to trade out -- if you're talking about the County taking money and moving someone's private fence off of County right-of-way onto the edge of their property, I think we have no legal problem. COMMISSIONER LETZ: I think we've always -- whenever we do, we trade off. You give us the land -- MR. ODOM: Quid pro quo. COMMISSIONER GRIFFIN: Yeah. We take the right-of-way out a little or back a little bit, and we'll move -- if you give us the right-of-way, we'll move the fence. COMMISSIONER WILLIAMS: I understand all that. This is a little bit different. We're talking about using County funds to move a private water line. COMMISSIONER GRIFFIN: Exactly. COMMISSIONER WILLIAMS: Which, to me, then sets the correlation to the Shadow Ridge thing in terms of the issue that you raised. JUDGE HENNEKE: They do get intertwined. COMMISSIONER GRIFFIN: I'll do that, though. And, Bill, I'll get back with you and -- MR. VLASEK: Okay. COMMISSIONER GRIFFIN: -- see what we can work out, 123 .-. 1 2 3 9 5 6 7 8 9 10 11 12 ~^"~ 13 ~. 14 15 16 17 18 19 20 21 22 23 29 25 and talk to -- MR. VLASEK: There is probably a couple hundred feet of road there that's got a bluff on one side and a drop-off on the other side, that you wouldn't be able to have an easement anyway, so some of that would have to be changed anyway. JUDGE HENNEKE: Thank you, Bill. MR. VLASEK: Okay. Thanks a lot. JUDGE HENNEKE: At this time, I'm going to suggest that we take a luncheon recess. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: We'll reconvene at 1:30. (Luncheon recess taken from 11:50 a.m. to 1:30 p.m.) JUDGE HENNEKE: It's 1:30 on Monday, September 13th, 1999. We'll reconvene this regular meeting of the Commissioners Court. I don't see Commissioner Letz. We'll do some more routine items until such time as he returns. Let's take up Item 2.19, consider and discuss reappointment of Dr. Sam Junkin on the Hill Country M.H.M.R. Center Board of Trustees. Dr. Junkin was originally appointed by the previous Court in 1997. His term expires this September. He has indicated his willingness to be reappointed. Dr. Junkin has done yeoman work in helping get that organization off the ground, and I think it would be definitely in our interest to 129 1 2 3 9 5 6 7 8 9 10 11 12 ... ~_ 13 19 15 16 17 18 19 20 21 22 23 29 25 have him continue as a member of the Board of the Hill Country Community M.H.M.R. Center. Does anyone have any questions? COMMISSIONER BALDWIN: I move that we appoint Dr. Junkin -- reappoint -- to the M.H.M.R. Board. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Moved by Commissioner Baldwin, seconded by Commissioner Griffin, that the Court reappoint Dr. Sam Junkin to the Hill Country Community M.H.M.R. Center Board of Trustees. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. COMMISSIONER WILLIAMS: Judge, can we take up 2.17? Mr. Beuchler has been sitting through the Court session all morning, and his is a very simple question. JUDGE HENNEKE: We certainly can. The Court will take up 2.17, which is consider and discuss request from Chili Appreciation Society International for use of Flat Rock Lake Park. MR. BEUCHLER: I really enjoyed it. I like -- very rarely do I get to come down and listen to what I've listened to this morning, and -- and to see justice at work and oux 125 ~. 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 money -- tax money being well spent. That's great. COMMISSIONER BALDWIN: I don't know if you can consider it justice, though. COMMISSIONER GRIFFIN: I thought it's more like making sausage. MR. BEUCHLER: I would just like to thank y'all for giving us the opportunity to have Flat Rock Lake for our cook-off. We had a very successful cook-off. We had plenty of toilet facilities, we had tents. We had -- B.F.I. donated all the trash things, that after it was over, it was all cleaned up; had no complaints that I was aware of. We had no problems with security. We had no incidents. We gave several hundred dollars to the Peace -- the Peace Officers' Association for their funds that they see as necessary. We would like to have it again. We would like to have it next year in July, July the 1st. I'm just -- you know, I'm coming to thank y'all for this, but I'm letting you know ahead of time that we would like to do it again July the 1st of next year, one being that it's going to be bigger. We're going to add barbecue in conjunction with the chili cook-off, plus we're going to have some entertainment. We're going to make a family day out of it. So, I just would like to ask y'all if that -- if that would be all right with y'all. And, I also read in the paper that y'all are getting ready to do some, maybe, upgrading of 126 ,~ .-. 1 some facil 2 restrooms. 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 ..-. COMMISSIONER WILLIAMS: We are, and I think -- I can't speak for the Court in terms of the use of it again, although nobody objected in the past, and your report is well received. We may need to see where we are in terms of the things we're doing down there, so that you don't interfere with us and we don't interfere with you. MR. BEUCHLER: Right. COMMISSIONER WILLIAMS: While we're not that far along yet, we are going to be doing that. MR. BEUCHLER: Yes, sir. But, anyway I just wanted to let y'all know that we thank y'all, and to tentatively get this on for next year, 'cause it will -- for this one here. And, we're having one in October at the County Fair, and it's the second annual at the County Fair. And, we had a real good reception last year, and we're going to have a bigger one this year. We just want to make this a second annual like this. That way we have one two times a year, at different times of the year. COMMISSIONER WILLIAMS: Okay. MR. BEUCHLER: And, we really appreciate it. COMMISSIONER GRIFFIN: So, we'll see you back, what, after the first of the year sometime, maybe, to firm up the request so we can act on it? 127 ~_ 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 MR. BEUCHLER: The date will stay the same, but I can come back to firm it up, like -- I would like to state, we -- we put this out in three publications of the magazine. That goes out all over the United States. It's an international -- COMMISSIONER GRIFFIN: Right. MR. BEUCHLER: And we'd like to get it out six months in advance so people can plan. They have a calendar of events that they plan. COMMISSIONER GRIFFIN: I was just saying, so we don't -- so you and we don't let it fall through the cracks, just come back. MR. BEUCHLER: I'll come back in six -- JUDGE HENNEKE: Maybe early January or so, to make sure we've got it on the books. MR. BEUCHLER: Okay, appreciate it. Well, let me ask, while I'm here. If some of the cooks just -- you know, this one that we're having at the Kerr County Fair, we have all that parking area up there at the parking lot. If some of them would desire to go down there in October, say, after the cook-off and take their motor homes down there -- they wouldn't be doing any cooking. Maybe just go down and spend the night on the river one night while they're here? A lot of them are from Dallas and Houston and, you know, instead of staying up there with all of that stuff going on, they could 128 ~- 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 -- before they leave Sunday, maybe they could go down there and spend one night on the river? COMMISSIONER WILLIAMS: I don't -- I don't know if there's any major objection. The problem is that -- is that there's a curfew prohibiting overnight -- unless the Court specifically -- MR. BEUCHLER: That's why I was asking. COMMISSIONER WILLIAMS: Let's sets that aside for now. COMMISSIONER GRIFFIN We ought to address that at the same time -- JUDGE HENNEKE: He's talking about this one in October. COMMISSIONER GRIFFIN: Oh, October? MR. BEUCHLER: I'm talking about -- COMMISSIONER WILLIAMS: Talking about fall. COMMISSIONER LETZ: I mean, I -- is this -- didn't we do that last year? COMMIS3IONER GRIFFIN: Yeah. COMMISSIONER WILLIAMS: Yeah, we did. We had Carl here thank us for what we did. COMMISSIONER LETZ: I think -- didn't we allow them to stay -- MR. BEUCHLER: Yes, sir. COMMISSIONER LETZ: -- last year? 129 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 MR. BEUCHLER: It was real successful. COMMISSIONER LETZ: There wasn't any problem. We allowed y'all to go down the river and spend the night. MR. BEUCHLER: Yeah. They was there for three nights. COMMISSIONER LETZ: Yeah, I remember that we -- COMMISSIONER GRIFFIN: We did. COMMISSIONER LETZ: I don't think it was a problem last time. I dust think we need to advise the Sheriff's Department. COMMISSIONER WILLIAMS: What's the date? MR. BEUCHLER: The date's October the 8th, 9th and 10th. COMMISSIONER BALDWIN: He's talking about -- it's a little bit different. He's talking about after the party's over. MR. BEUCHLER: At the fairground. COMMISSIONER WILLIAMS: So, you're talking about the night of the 10th or the night of the 11th? MR. BEUCHLER: Maybe the 9th and the 10th. COMMISSIONER WILLIAMS: Why don't I put it on the agenda for next time? It's not on the agenda properly to take action on it today, but I'll put it on for next time. MR. BEUCHLER: Okay. This is really not -- I lust brought this up. That wasn't my reason for coming. The 130 ~. _ 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 1T 18 19 20 21 22 23 24 25 reason for coming was to get it for next July. That's the reason for coming. So, I just throw that out there. But, we appreciate it. Everybody had a good time, and -- COMMISSIONER BALDWIN: Thank you, sir. MR. BEUCHLER: See you again. COMMISSIONER WILLIAMS: Thank you much. JUDGE HENNEKE: I guess I'd like to ask Glenn, did y'all have any trouble after them -- MR. HOLEKAMP: None. JUDGE HENNEKE: Cleaned up7 Very nicely done? MR. HOLEKAMP: As far as we were concerned. We had no problems. JUDGE HENNEKE: Good. Okay, let's go back to 2.15, then, which is consider and discuss order establishing minimum infrastructure requirement for manufactured home rental communities pursuant to Section 232.007 of the Texas Health and Government Code, and set a public hearing on the same. This is an item I put on. House -- Senate Bill No. 712, passed by the recent Legislature, gave to counties the ability to establish minimum infrastructure standards for manufactured home rental communities. A number of counties around the state have had some major problems with substandard development of manufactured home rental communities, and Senator Wentworth, along with Representative Turner and other rural representatives, have given to 131 ~. _ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 counties the ability, by order, to establish minimum infrastructure standards for manufactured home rental communities. The proposed order that's in your packets is something I worked on. To the extent possible, it tracks the language of the legislation. Also, to the extent possible, it makes reference and incorporates the current subdivision provisions with regard to drainage and roads, so we don't have to reinvent the wheel on that. I sent this to both Franklin and David and asked for their comments. Franklin, in particular, has asked for another couple weeks within which to look at it. I think that's entirely appropriate. What I'd like to do with this today is take, obviously, any comments anybody has, set it for a public hearing on the 27th, and we can work on it same more and sit down with Franklin and David and -- and get some further input as to how we might appropriately go ahead and -- and provide this protection to the County, if that's what the Court wants to do. COMMISSIONER WILLIAMS: I have a question, Judge. JUDGE HENNEKE: Sure. COMMISSIONER WILLIAMS: Is there any way around this -- I'm looking at definitions, number one. Is there any way around this business of -- that these regulations will apply to subdivided space "offered for rent or lease, for a term of less than 60 months without a purchase option..."? 132 .-. '- - 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 To me, that is a glaring loophole. JUDGE HENNEKE: Well, it is a glaring loophole, but, unfortunately, it's a glaring loophole contained in the legislation. COMMISSIONER WILLIAMS: So, you're telling me there's no way around it7 JUDGE HENNEKE: Basically. I mean, even if we -- even if we decided on the issue, the law says that it's something that's offered for -- for less than 60 months, so -- COMMISSIONER GRIFFIN: What sections was that, Bill? JUDGE HENNEKE: Definition of manufactured housing. COMMISSIONER WILLIAMS: Section 2 A {1). COMMISSIONER LETZ: Page 2. MR. JOHNSTON: If we, basically, have questions about it, would this be an appropriate time to do it? Or in a workshop? JUDGE HENNEKE: Hold up lust a second. Let's see if anybody else on the Court has anything they want to -- COMMISSIONER BALDWIN: Only comment I had was, I appreciate your putting the language in there, the development plan shall include a letter from U.G.R.A. and O.S.S.F. Regarding O.S.S.F., that's an absolute must, and you put it in there and I appreciate that. 133 1 2 3 4 5 6 7 8 9 10 11 12 13 ~_ 19 15 16 17 18 19 20 21 22 23 29 25 COMMISSIONER LETZ: A comment on this. This is ', obviously going to become part of the Subdivision Rules, but I~, this is a matter the Judge and I talked about getting something on the books now, because it appears, after the Legislature, we have to change our Subdivision Rules quite a bit, and trying to get all that done -- so, this -- you know, it depends on how quick we get that ready to come back to the Court if, you know, we work on both of them simultaneously. And -- but, the idea would be that this -- once this language is perfected, it will become one of the sections in our regular Subdivision Rules. And, you know, from the standpoint of getting it onto -- setting a public hearing and proceeding, I think it's adequate. A little wordsmithing is needed here or there, I think. JUDGE HENNEKE: Franklin? MR. JOHNSTON: I was -- that leads into one of my questions. I have a little packet here, in case all these numbers are hard to read. What you just said, in particular, Part B of 232.007, I don't -- I think it's still in effect. It was in the previous Local Government Code. They amended A and they added several sections after B, C through H, but B says, "a manufactured home rental community is not a subdivision." And, Sections 232.001 and -- through 232.006 does not apply to these communities. So, how does this affect -- we refer to our Subdivision Rules, and they say it 134 1 2 3 9 5 6 7 8 9 10 11 r ~. _ 12 13 19 15 16 17 18 19 20 21 22 23 29 25 is not a subdivision. How do we resolve that? JUDGE HENNEKE: That might just take a -- take a little bit of wordsmithing. I mean, the concept, which I think you understand, is, rather than duplicate any order of the requirements of -- for drainage and roads, the subdivision plan is incorporated in the -- MR. JOHNSTON: 'Cause roads, in particular, it -- you know, we refer to a whole gamut of road -- different types and widths and specifications which one would apply to what they call minimum standards. COMMISSIONER LETZ: Right. I mean, I think this -- I think that's what we need. We need to figure out how to get the two to work together. It might be changing the section or the way the Subdivision Rules are done, or making this as a -- and have this as a -- basically, a separate document, but compiled at the same time and referred only to certain sections of the Subdivision Rules. Kind of, you know, trying to get them to work together. MR. JOHNSTON: Yeah. COMMISSIONER LETZ: That's what -- you know.' MR. JOHNSTON: 'Cause if there is something we have to, you know, come up with rules and enforce without something to base that on, it's just kind of arbitrary just to say you've got to do this. Like, our Subdivision Rules are based on, I think, the first three subsections of this 135 1 2 3 9 5 6 7 8 9 10 11 12 r 13 14 15 16 17 18 19 20 21 22 23 29 25 chapter. It's a whole book. So, we need to have something to fall back on to show them, "This is what you have to do." COMMISSIONER LETZ: Right. But, I mean -- COMMISSIONER GRIFFIN: Well, like -- JUDGE HENNEKE: I'm not sure I agree with that "arbitrary." I don't -- you know, if these are arbitrary, then our Subdivision Rules are arbitrary. MR. JOHNSTON: Oh, they're the same for everyone, though. JUDGE HENNEKE: Yeah. MR. JOHNSTON: And you just have -- JUDGE HENNEKE: That's what the law is. MR. JOHNSTON: You hand them the little thing, they know what to expect. JUDGE HENNEKE: The law says that you can't establish more stringent requirements than you currently have. MR. JOHNSTON: Right. JUDGE HENNEKE: Okay. So, I don't see where arbitrary comes into play. MR. JOHNSTON: Well, what I meant, without a rule just before this, you know, when we give them the Subdivision Rules, then they'll say it's not a subdivision. MR. ODOM: This is B. It falls under B. MR. JOHNSTON: So, if we have a little booklet 136 1 2 3 4 5 6 7 B 9 10 11 .-. ~_ or something, and say, "This is what we consider the minimum standards," that way we can have that kind of as a separate -- COMMISSIONER GRIFFIN: You could make that an attachment to the ordinance, say, and extract it. COMMISSIONER LETZ: Depends on how you put the Subdivision Rules together. MR. JOHNSTON: Or we can have a separate section. It can be in the same booklet, but something -- COMMISSIONER LETZ: That can be worked out. MR. JOHNSTON: Anyway, that's kind of the general scope of the questions I came up with in one day. I just got it last Friday. So -- 'cause it refers to the County Engineer kind of doing all this stuff, and even in your order it refers to the County Engineer issuing the certificate, but in the law it says that the Court will do that. JUDGE HENNEKE: That would have to be corrected; no question about that. MR. ODOM: And several penalties. COMMISSIONER LETZ: is a good one about the E.T.J. MR. JOHNSTON: Okay. But, I mean, your second point COMMISSIONER LETZ: A little thing that -- that, sure as anything, if we don't have it spelled out, that's what -- the first question, we're going to come up right in 12 13 19 15 16 17 18 19 20 21 22 23 29 25 137 ... ~_ 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 .-. the gray area. MR. JOHNSTON: "Outside of municipality," I don't know if that's the city limits or the end of the E.T.J. It's not real clear. COMMISSIONER LETZ: So -- JUDGE HENNEKE: We can look at that; that's no problem. MR. JOHNSTON: Yeah. MR. ODOM: Well, the other one -- what was that on civil penalties, right there? MR. JOHNSTON: Oh, yeah, about the legal -- civil and criminal penalties. We don't have that in our Subdivision Rules, but that seems like that's a bigger hammer on this than there is on the Subdivision Rules. JUDGE HENNEKE: Again, that's something we'll have to be cognizant of. That's what we're here for, is to get this thing -- I think it is something we need to do, but we need to do it right. COMMISSIONER LETZ: Right. I think that this is basically all right. MR. ODOM: It really is. I mean, what you've formulated was really good, but it left some questions, and -- and the catcher, when we looked at it, was B, and that -- I see where you're coming from, but I -- you know, we lust want to clarify to make sure that somebody doesn't go under 138 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 2-B -- you know, we're saying 2-A, and then the rest of it, we want to clarify. You know, has the law superseded that? I mean, are they going to change 2-B or -- JUDGE HENNEKE: The answer is yes. MR. ODOM: But, is 2-8 added to that? Supposed to be added? It said it amended only those, Judge, amended 2-A and then 2-C on down through H, and it left B alone. The only thing that was amended was 2-A and -- JUDGE HENNEKE: Mm-hmm. MR. ODOM: -- that needs to make a change for the better on the thing, and it didn't change 2-B. JUDGE HENNEKE: What it says is a manufactured home rental community is not a subdivision, so it would have -- doesn't have to be platted. MR. JOHNSTON: Mm-hmm. JUDGE HENNEKE: But, it does -- the Court does have the ability to set minimum infrastructure standards. MR. JOHNSTON: Right. JUDGE HENNEKE: It's not a subdivision, since it doesn't have to be platted. What they have to do -- MR. JOHNSTON: So, this development plan takes the place of a subdivision? COMMISSIONER LETZ: Yeah. The development plan, as I understand it -- the intent, anyway -- the development plan replaces the plats. I mean, the development plan is unique 139 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 to manufactured homes, and subdivisions get platted. JUDGE HENNEKE: Right. COMMISSIONER LETZ: It's -- but you have the same -- you know, most of the rest of the standards can be the same. In fact, they have to be the same. They can't be worse. JUDGE HENNEKE: Can't be worse -- MR. JOHNSTON: Can't be worse. JUDGE HENNEKE: -- minimum requirements than subdivisions. They're jumping back and forth. MR. JOHNSTON: Logically, it should be the same standards. But, what my question is is whether you can refer them to the subdivision book, rather than having a separate book and saying, "This is" -- COMMISSIONER LETZ: Well, you change the name of the subdivision book to Subdivision and Manufactured Home Book. MR. JOHNSTON: Right. We ought to just decide that ahead of time. JUDGE HENNEKE: Eventually, we'll do that, but what we're trying to do now is put these in place before we do the global look at the Subdivision Rules we all know. COMMISSIONER GRIFFIN: Manufactured Homes Book. MR. JOHNSTON: Last, but not least, as this gets to be a real prevalent thing around, you know, the County, and 140 1 2 3 9 5 6 7 8 9 10 11 12 ^ 13 19 15 16 17 18 19 20 21 22 23 24 25 ~-. since the County Engineer does all these additional duties of the County Engineer -- COMMISSIONER LET2: You're not getting any more money. MR. JOHNSTON: 'Cause my time now is spent to the That's something we'll have to look MR. ODOM: If he doesn't know, I sure don't know. COMMISSIONER LETZ: I think, actually, as I recall from the Legislative Conference, this applies to adding one or more -- whatever you call them -- spots for a manufactured homes in existing subdivisions. There's no grandfather -- everything is grandfathered as-is, but as soon as they go to add one more -- one more slot, then there -- a new slot falls under this. JUDGE HENNEKE: And the hammer is that a utility cannot provide service to the community -- or an additional rental space unless they have the Certificate of Compliance. MR. JOHNSTON: That's a good point. JUDGE HENNEKE: That's the hammer. MR. ODOM: That's the hammer. JUDGE HENNEKE: If we pass this order, it goes out to KPUB and the the City, Lone Star Gas, and all the private water companies, and they can't hook anybody up unless the 141 ~_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 owner or developer comes to them with a Certificate of Compliance. COMMISSIONER LETZ: That grandfather clause is pretty -- very restrictive. JUDGE HENNEKE: Yes. COMMISSIONER LETZ: On this. JUDGE HENNEKE: All right. COMMISSIONER LETZ: Set a hearing? Two weeks? JUDGE HENNEKE: We need to. COMMISSIONER GRIFFIN: Set a hearing for two weeks from today, did you say? JUDGE HENNEKE: Shall we set a hearing for 7:30 on the -- MS. SOVIL: You need to maybe think about four weeks, so you can have two weeks to get the language, 'cause you're going to have to publish it in the paper. You're going to have to have some time to publish. JUDGE HENNEKE: Well, the statute says you have to publish notice of a public hearing. MS. SOVIL: Well, you can't file it -- you can't put it as a matter of record today, so how are they going to come in and look at it7 COMMISSIONER BALDWIN: Yeah, Fred. JUDGE HENNEKE: Well, what's the first meeting in October? 142 1 2 3 9 5 6 7 8 9 10 11 .~- `_ MS. SOVIL: I think it's October the 12th, something like that. COMMISSIONER BALDWIN: Let's take a look, 'cause that's the real -- JUDGE HENNEKE: Ten o'clock on October 12th? COMMISSIONER GRIFFIN: Are we sure that's the date? COMMISSIONER WILLIAMS: October 11, which, on my calendar, shows to be a holiday. Have it on the next day, which will be the 12th. COMMISSIONER WILLIAMS: JUDGE HENNEKE: Okay. So, Tuesday, the 12th. COMMISSIONER BALDWIN: The real Columbus Day. JUDGE HENNEKE: Do we have a motion to that effect? COMMISSIONER GRIFFIN: So moved. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Moved by Commissioner Griffin, seconded by Commissioner Letz, that we hold a public hearing on the proposed order establishing minimum infrastructure standards for manufactured homes in Kerr County for Tuesday, October the 12th, at 10 o'clock a.m. Any further discussion? MR. SOVIL: State Hospital. JUDGE HENNEKE: We'll have to move State Hospital. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) 12 13 19 15 16 17 18 19 20 21 22 23 24 25 143 ,-. 1 2 3 9 5 6 7 8 9 10 ~_ I1 12 13 19 15 16 17 18 19 20 21 22 23 29 25 JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Okay, why don't we take up 18 before 16? COMMISSIONER LETZ: Probably should. JUDGE HENNEKE: Why don't we take up item 2.18 first, which is consider and discuss accepting from Laurinda Boyd her letter of resignation as Reservations Agent for the Hill Country Youth Exhibition Center. Commissioner Letz. COMMISSIONER LETZ: I think the letter I received from Laurinda is pretty self-explanatory. "Effective September 1, I'm submitting my letter of resignation." we need to accept it. Glenn, I'll just ask you, 'cause I don't know the answer to this. Is there -- is she working and doing it at all right now, or if she has ceased working, are you doing it as of September 1, or what is -- what's the status? I'm asking the question because -- regarding pay. If she's not doing it any more, we need to cut off the pay -- well, as of September -- well, I guess we've already paid her for September 1, but immediately -- you know, but if she's doing it, I want to pay her for what's she's doing. MR. HOLEKAMP: First question, is she still doing it? No, sir. Are we doing it? We're -- we're trying to do it. We're in the transition of getting the information from her, the files and that sort of thing, as we speak. We're 144 1 2 working closely with her, trying to get this information, and she is cooperating very well and I think it will work out 3 ~ very well. 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 COMMISSIONER WILLIAMS: Tell the Court who "we" is. MR. HOLEKAMP: Mike Smart, myself, and we -- we hired a clerk part-time right now to get her feet wet, so-to-speak, to learn how to do the contracts and the agreements, and she's also answering the phone. JUDGE HENNEKE: Well, that's -- COMMISSIONER LETZ: I move we accept the letter of resignation. COMMISSIONER WILLIAMS: Second. MR. HOLEKAMP: I believe the Treasurer's office has been -- MS. NEMEC: We didn't pay her this time around. COMMISSIONER LETZ: Okay. JUDGE HENNEKE: Moved by Commissioner Letz, seconded by Commissioner Williams, that we accept the letter of resignation of Laurinda Boyd for scheduling at the Hill Country Youth Exhibition Center. Any further discussion? COMMISSIONER LETZ: Let's be a little more explicit. We're not accepting her resignation for her other capacity, just fox the reservation of the Hill Country Youth Exhibition -- JUDGE HENNEKE: Right, reservation. 199 r ~_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 working closely with her, trying to get this information, and she is cooperating very well and I think it will work out very well. COMMISSIONER WILLIAMS: Tell the Court who "we" is. MR. HOLEKAMP: Mike Smart, myself, and we -- we hired a clerk part-time right now to get her feet wet, so-to-speak, to learn how to do the contracts and the agreements, and she's also answering the phone. JUDGE HENNEKE: Well, that's -- COMMISSIONER LETZ: I move we accept the letter of resignation. COMMISIONER WILLIAMS: Second. MR. HOLEKAMP: I believe the Treasurer's office has been -- MS. NEMEC: We didn't pay her this time around. COMMISSIONER LETZ: Okay. JUDGE HENNEKE: Moved by Commissioner Letz, seconded by Commissioner Williams, that we accept the letter of resignation of Laurinda Boyd for scheduling at the Hill Country Youth Exhibition Center. Any further discussion? COMMISSIONER LETZ: Let's be a little more explicit. We're not accepting her resignation for her other capacity, just for the reservation of the Hill Country Youth Exhibition -- JUDGE HENNEKE: Right, reservation. 195 ~. 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 COMMISSIONER WILLIAMS: Right, that's what the letter says. JUDGE HENNEKE: Thank you. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Let's then take up Item 2.16, I believe, which is consider and discuss job descriptions for, one, Facilities Use and Maintenance Supervisor; two, Facilities Use and Maintenance Assistant Supervisor; and, three, Facilities Use and Maintenance Clerk. Commissioner Williams. COMMISSIONER WILLIAMS: This is back on the agenda because it's now timely to do so. This is the job description which we have developed, and we'll comment and hopefully approve, embodying the responsibilities of the Facilities Use and Maintenance Administrator, the Assistant Administrator, and a separate one, the clerk. One other caveat, I think. While the body of the job description for the Assistant is the same as it is for the Maintenance Administrator, the second-in-command is nonexempt, and you should be aware of that. However, you're not -- we did not include a separate one here for him -- yeah, we did. Yes, we did. So, it's a nonexempt. Just be aware of that. 196 r~ ~. 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 MS. SOVIL: Don't you think you ought to think about that? COMMISSIONER WILLIAMS: Pardon me? MS. SOVIL: Making him exempt? COMMISSIONER WILLIAMS: We were told we can't. MS. NEMEC: He doesn't qualify. MS. SOVIL: Why? He's not -- MS. NEMEC: He doesn't hire, he doesn't do budget. He -- he's a working supervisor, isn't he? JUDGE HENNEKE: Any other questions or discussion? COMMISSIONER WILLIAMS: I move approval of the job descriptions for the Facilities Supervisor -- Facilities Use and Maintenance Assistant -- Assistant Administrator, and the Maintenance Clerk, moving all three of them. COMMISSIONER LETZ: I'll second, but I have a question. JUDGE HENNEKE: Moved by Commissioner Williams, seconded by Commissioner Letz, that we approve the job description for the Facilities Use and Maintenance Supervisor, Facilities Use and Maintenance Assistant Administrator, and the Facilities Use and Maintenance Clerk. Any further discussion? COMMISSIONER LETZ: On the second page of the job description for the Supervisor, the first line is, "Administer scheduling contracts and fees for use of all 197 '~ 1 2 3 9 5 6 7 S 9 10 11 12 .-. ~. _ 13 19 15 16 17 18 19 20 21 22 23 24 25 County facilities by the public." I'm questioning the word "all." And, I'm thinking of the Ag Extension Office. They're going to still do their own scheduling? COMMISSIONER WILLIAMS: That's my understanding. COMMISSIONER LETZ: And is this just covered under the -- you're going to administer it? You're going to administer it for them to do it? I just don't want it to be a conflict of -- you know, as to who's doing what. MR. HOLEKAMP: No, as far as that, the -- excuse me, I'm sorry. As far as I'm concerned, I think they're going to continue. The only thing is -- is I'm asking and trying to require them to give us a schedule so we can clean it. COMMISSIONER LETZ: Right. MR. HOLEKAMP: We're unable to know what's going on there. And that's been the big problem all along, is not knowing how the building's being used, and then a group comes in and they can't understand why it's dirty. COMMISSIONER LETZ: Okay. MR. HOLEKAMP: And then it becomes my fault. COMMISSIONER LETZ: So, the way you're wording it, "administer scheduling," that means, basically, you're delegating that to them to do, to keep you informed. MR. HOLEKAMP: Oh, yeah, because there's no way -- COMMISSIONER WILLIAMS: The booking of their 148 ~. _ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 facility, like he said, we -- we really need to know what's going on over there. MR. HOLEKAMP: That's where it's fell down, is we're unable to know what's going on in that particular building. And, one thing that the chili fellow was saying -- COMMISSIONER BALDWIN: Just a second, Glenn. Let's don't leave that quite yet. MR. HOLEKAMP: Okay. COMMISSIONER BALDWIN: About the Ag facility, I think there needs to be a directive from this Court asking them to please provide a schedule to -- if not, it's going to be this stuff just back and forth, back and forth, year after year after year after year. I think that we need to give them some kind of directive. It wouldn't be as strong as a Court order, but a strong request to please provide the -- whatever the hell Glenn is these days -- Facility Use and Maintenance Administrator with a monthly schedule of events. MR. HOLEKAMP: I'd prefer weekly, if we could, because it's -- COMMISSIONER BALDWIN: Well, whatever. MR. HOLEKAMP: We're right across the -- you know, it'd be real easy to give us a weekly calendar. COMMISSIONER BALDWIN: Judge, would you write them a letter or -- 199 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 COMMISSIONER GRIFFIN: Like you say, it would be appropriate to load the County Judge in the cannon, and put the -- JUDGE HENNEKE: I'd be happy to send a letter to Eddie requesting that they provide Glenn with a weekly calendar of events schedule for the Ag Extension Office. MR. HOLEKAMP: You know, I really don't think it -- with 4-H and home demonstration meetings, that sort of thing, which is coordinated between either Laurinda, Eddie, or Janie Squire, it wouldn't be very difficult for those people to then call me also. So, really, it would be natural for them to -- to actually book it, if you want to use that word, of that -- that meeting area there. It would be gust another phone call. But, it sure would be nice if we knew, so we knew -- COMMISSIONER LETZ: Right. JUDGE HENNEKE: -- what to clean for. COMMISSIONER LETZ: All you have to do is copy the calendar. They have a calendar. MR. HOLEKAMP: Oh, yeah. COMMISSIONER LETZ: Easy thing for them to do. COMMISSIONER BALDWIN: Sorry to interrupt you. Are we down to cooking chili now? MR. HOLEKAMP: Well, let me cook chili. No, on the dates -- like this Chili International, do you want us to 150 1 2 3 4 5 6 7 8 9 10 11 12 13 „- 19 ~. 15 16 17 18 19 20 21 22 23 29 25 keep the calendar on functions like that at the park also? Like, July 1 of 2000? Is that going to be one -- I know that's not a facility, but it is a -- it is property. COMMISSIONER LETZ: I think that -- I mean, under the way we're going, that you need to keep it on everything, including the garage sale we had on the courthouse square, all that. And, it needs to come into the Court, or at least certainly into this office so it can be available for all of us to look at. I don't know that we each need a copy of it, but I think that it should be everything, and I think that -- you know, the park, Ag Barn, Ag Extension Office, this building and this grounds. I think everything should be -- you know, who's using what, and if there are, like, you know, one or two people that will be using it. It may be different, but anytime there's an organized -- like Union Church, whatever. But, I think it ought to, and I think that, you know, if have you a clerk or -- you have a part-time clerk right now who's going to be a full -- MR. HOLEKAMP: She starts full-time Wednesday. COMMISSIONER LETZ: Wednesday. That -- I mean, it's pretty easy to keep track of all those on calendars, on computers. I mean -- literate. MR. HOLEKAMP: Yes, sir. COMMISSIONER LETZ: Just have to be computer 151 "' 1 2 3 9 5 6 7 8 9 10 11 12 .-, ~_ 13 19 15 16 17 18 19 20 21 22 23 29 25 MR. HOLEKAMP: It would be real easy, yes. COMMISSIONER WILLIAMS: The only thing remaining is for you and I to finish our work on fees and contract items and so forth. COMMISSIONER LETZ: Right. JUDGE HENNEKE: It's been moved and seconded that we we approve the job descriptions. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion. carries. We've done 18. We've done 19. Item No. 20, consider and discuss approval of contract between the Office of Court Administration and Kerr County, and authorize County Judge to sign the same. COMMISSIONER BALDWIN: So moved. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Moved by Commissioner Baldwin, seconded by Commissioner Letz, that we approve the contract between the Office of the Court Administration and Kerr County and authorize County Judge to sign same. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (NO response.) 152 ,~-~ ~- 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 JUDGE HENNEKE: Motion carries. COMMISSIONER LETZ: Did we do 2.18 while I was gone? COMMISSIONER GRIFFIN: Mm-hmm. JUDGE HENNEKE: Yeah. COMMISSIONER BALDWIN: Some of us are committed enough to be here on time. Some. of us need to be committed. JUDGE HENNEKE: I can do that, too. COMMISSIONER BALDWIN: You're in the right place. JUDGE HENNEKE: Item No. 21 is consider and discuss approval of the Kerr Central Appraisal District 2000 budget. You all have a copy of the budget and correspondence in your packets. COMMISSIONER BALDWIN: I move we approve. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Moved by Commissioner Baldwin, seconded by Commissioner Griffin, that we approve the Kerr County -- Kerr Central Appraisal District for the year 2000. Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Next item is consider and discuss the burn ban, pursuant to Subchapter Z, 153 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 Chapter 240, Local Government Code. By way of introduction, I'll say this is part of the new burn ban procedure, and we are able to adopt the burn ban for up to 90 days. We can do that either based on the Texas Forest Service determination of whether drought exists, or we can make our own determination that drought conditions exist within the county. As of September the 10th, the Texas Forest Service was showing Kerr County in a drought condition. They'll also -- by the way, the way I understand it, it authorizes us to lift the burn ban at such time as the Forest Service determines we are no longer in a drought condition. And, it's my understanding that if we declare the burn ban based on the Forest Service's analysis, we can lift the burn ban without further action of court once that announcement is made, and that's how we proposed it today. I really don't have any strong feelings about doing it either way. This happens to be the simplest way. COMMISSIONER GRIFFIN: I think that is exactly the way we ought to do it, 'cause that makes it -- that's the beauty of this bill, was that it gives you an objective system to go by, but when you -- when you get wet enough that the objective system says you're out of it, then you can just stop the burn ban right then. COMMISSIONER BALDWIN: What triggers that? Do you come into Commissioners Court and vote to -- 154 /'~ ~_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER GRIFFIN: No. COMMISSIONER BALDWIN: -- to disband it? COMMISSIONER GRIFFIN: I think we can do it -- I think the Judge can announce it. COMMISSIONER BALDWIN: I see. COMMISSIONER GRIFFIN: As long as we say we're not going to -- we can do it for up to 90 days. We can invoke the ban for up to 90 days. If the system says that we are out of the drought condition, then we can have it as part of the provision that we're making in invoking the ban, when it comes out of there, burn ban's off. If we -- I would just -- to clarify, in the event that, for some reason, the Texas Forest Service falls down on its job and we've had two inches or three inches of rain, county-wide, and it's obvious that the burn ban ought to be off, we can come back in on our own and take the burn ban off, but we have to vote to do that. COMMISSIONER WILLIAMS: So, assuming the Texas Forest Service does its job, how frequently do they notify us of changes? COMMISSIONER GRIFFIN: This is posted on the Internet about every three days. It looks like they are adding sensors as they go along. COMMISSIONER WILLIAMS: Their goal -- when I talked with the guys over there, their goal is to eventually have it where this is almost a real-time system, so that there's no 155 ., 1 2 3 9 5 6 7 8 9 10 11 12 13 ~-. 19 '- - 15 16 17 18 19 20 21 22 23 29 25 lag. But, right now, I think they're updating it about every two to three days, but it gets updated, like, three times a week or something of that sort. COMMISSIONER BALDWIN: It's based on amounts of rain? COMMISSIONER GRIFFIN: It's the Keech-Byrum Drought Index, the K.B.D.I. COMMISSIONER BALDWIN: I see. COMMISSIONER GRIFFIN: And don't you forget it. COMMISSIONER BALDWIN: No, I'll remember it. COMMISSIONER GRIFFIN: It is a very -- it's a very detailed, complex model that has mostly to do with soil moisture, I am told, and -- but that it does measure humidity. Amounts of rain falling in a particular area will affect it immediately. In other words, it will affect the index immediately if you get two inches of rain in a certain area; that will affect the index. But, as this goes on and on, what they're doing is they're adding sensors that are sort of the like some aviation stuff, that are automatic, so that they read those out all the time. And, eventually, they hope to have it almost where it's real-time, where it will lust be updated based on today's condition. COMMISSIONER BALDWIN: I know the U.G.R.A. had these rain gauges, sensors, whatever you want to call them, all over the county. Is it something similar to that? I 156 .-. 1 2 3 9 5 6 7 8 9 10 11 12 ~-- ~. _ 13 19 15 16 17 18 19 20 21 22 23 29 25 don't see how that would work, because it would have to be -- COMMISSIONER WILLIAMS: No. COMMISSIONER BALDWIN: If you're talking about soil moisture, it would have to be something on the ground. COMMISSIONER GRIFFIN: I think it's about three levels of technology, about, above that old system you're talking about that U.G.R.A. had, battery-powered and -- COMMISSIONER WILLIAMS: At a very minimum, three levels. COMMISSIONER GRIFFIN: Yeah, that was not much of a system. I think this is way beyond that. This is solar-powered so that you don't have to worry about battery conditions and that kind of thing, and it's -- and it's read out by cellphone connection, you know, through cellphone kind of connections. It's a very complex technology, but very good. Objective, too, and that's the reason the Legislature decided to go to this system, trying to get a little more objectivity. COMMISSIONER LETZ: I think it's -- I mean, it's good. It's a good tool to go by. I'll reserve my final judgment on it until after we've gone through it for a year or so. A lot of these things tend to, I don't know, be cumbersome for the County. You know, if we're in a drought, we need to keep the burn ban in. And, the winter -- one of my concerns on this -- it may satisfy all these problems. 157 1 2 3 4 5 6 7 8 9 10 11 12 13 ~-. ~_ 19 15 16 17 18 19 20 21 22 23 29 25 When winter comes, a lot of times we're dry during January, February, and it's also a time you need to be doing a lot of prescribed burning. I don't have a real problem with that index if it tells me that we can do rangeland burning, coastal field burning when it's dry in December, like it always is supposed to be. You know, I think that there may be a way to allow for prescribed burns, burn bans and things of that nature, but that's in the future we can worry about that. COMMISSIONER GRIFFIN: I think if you go back and look at the Keech-Byrum Index seriously, I think -- and, by the way, on that -- on hindsight, where that thing is, you've got history. COMMISSIONER LETZ: Yeah. COMMISSIONER GRIFFIN: If you go back and look, I think you'll see that, if anything, this is a little more liberal in allowing burning than -- than the sort of arbitrary system that we've used in the past. COMMISSIONER LETZ: The other question I have is regarding -- does Section F, which -- the section does not apply to outdoor burning activities. It lists three things; firefighting training, public utility gas pipelines, and then harvesting crops. I'm not real :sure how you harvest crops with fire. MS. SOVIL: Sugar cane. •'- 158 .-. 1 2 3 9 5 6 7 8 9 10 11 12 r ~. _ 13 19 15 16 17 18 19 20 21 22 23 29 25 COMMISSIONER GRIFFIN: That's right out of the -- that is the bill. COMMISSIONER LETZ: My question comes in and comes to me -- or to my mind because I had a call last Friday about a guy who's having -- some youth organization wanted to have a little campfire, and our old bill said it could be in a container for burning trash, primarily. We're not allowing for any kind of container burning of trash in this, or barbecue pits either, for that matter, in this, because it's not one of the things listed. You can do three specific items: firefighting, public utilities, and harvesting ag. Anything other than that outdoor burning is illegal. COMMISSIONER GRIFFIN: Isn't that -- I thought that part of it that you're talking about, containerized burning, is on that -- in our Court order that puts the ban in. We still have to have a Court order. COMMISSIONER LETZ: Oh, this isn't the -- this is the legislation here? I'm sorry.. COMMISSIONER GRIFFIN: Right. COMMISSIONER LETZ: I thought this was a Court order. COMMISSIONER GRIFFIN: So, we can put in the Court order that -- I think that's normally where we would put that -- COMMISSIONER LETZ: You're right. ,•- 159 "_" 1 2 3 9 5 6 7 8 9 10 11 12 13 r ~. 19 15 16 17 18 19 20 21 22 23 29 25 COMMISSIONER GRIFFIN: -- is in a Court order. COMMISSIONER WILLIAMS: This is lust the -- COMMISSIONER LETZ: Judge, didn't you put together a new draft of a Court order that we would use? I thought I saw one. JUDGE HENNEKE: There's a resolution in your packets -- or the order. There's an order in the packet. It should be at the very beginning of this section, before the bill. COMMISSIONER LETZ: All right. JUDGE HENNEKE: So, what we can do is we can tinker with this order to allow -- COMMISSIONER LETZ: Our using containers. JUDGE HENNEKE: What do you mean by "containers"? Are you talking about 55-gallon drums, burning their -- COMMISSIONER GRIFFIN: Burning trash. That's what was allowed in the -- under the old system. COMMISSIONER LETZ: We didn't define "container," and this individual called the Sheriff and the Sheriff referred them to me. And, we finally agreed that he -- I mean, to let him put a bunch of .rocks and tin around a little area, have a little fire for kids to roast wienies. I said that was okay, in my mind. But -- I mean, but we didn't define "container" previously, either, and it might have been -- I don't know if we need to be that specific or not. 160 •`- 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 "Container" implies something relatively small; that's the intent. MS. SOVIL: Didn't they say "enclosed container"? COMMISSIONER LETZ: Yeah, I think enclosed container. COMMISSIONER GRIFFIN: Of course, you could cut the top out of an 18-wheel trailer and have an enclosed container, pretty good fire. COMMISSIONER WILLIAMS: Did you say a "closed container"? MS. SOVIL: Enclosed. COMMISSIONER LETZ: Enclosed. If you close it, it won't last very long; be a real short fire. Whatever our current language is, I think it's sufficient. I don't think we need to try to define a container. I think common sense -- there's some leeway for that. JUDGE HENNEKE: Okay. But -- we'll have to add that to this order, but we can do that. We can, perhaps, adopt the order with the understanding we'll add language permitting barbecues and fires in contained -- in self-contained, enclosed containers. COMMISSIONER LETZ: All right. (Discussion off the record.} JUDGE HENNEKE: We're getting a little far afield here. Any further discussion? 161 "-' 1 2 3 9 5 6 7 8 9 10 11 12 13 .-.. COMMISSIONER GRIFFIN: One question. The new law says we can put these things in for 90 days. Do we routinely want to go ahead and go for the max and then take it off when the index says we can or when we decide to come in and vote it out? Or do we want to go for some period shorter -- it just says up to 90 days. We can do 30 days or whatever, line it up with Court dates so that -- when it's convenient, toward the end of the period and whatever. That's just a -- JUDGE HENNEKE: To me, since it comes off automatically if we use use the Forest Service Index or we can take it off by Order, it doesn't make any sense to me not to go the max, because that prevents us from having to have further involvement if we need to when it expires. COMMISSIONER GRIFFIN: Prolonged. COMMISSIONER WILLIAMS: How does this Order that we're talking about tie to -- well, we already have an existing burn ban in effect. JUDGE HENNEKE: Right. COMMISSIONER WILLIAMS: Will this be an automatic replacement of that? COMMISSIONER GRIFFIN: Yes. COMMISSIONER WILLIAMS: Extending it for 90 days? JUDGE HENNEKE: Yes. 14 15 16 17 18 19 20 21 22 23 29 25 COMMISSIONER WILLIAMS COMMISSIONER GRIFFIN: All right. So moved. Second. r 162 -' 1 2 3 9 5 6 7 8 9 10 11 12 .-, '- - JUDGE HENNEKE: Moved by Commissioner Williams, seconded by Commissioner Griffin, that we adopt an order restricting outdoor burning, based on the Texas Forest Service determination that drought conditions exist within the county, as amended to permit outdoor burning for purposes of barbecuing or burning in enclosed containers. Any further discussion? COMMISSIONER WILLIAMS: I have a question. JUDGE HENNEKE: Yes, sir? COMMISSIONER WILLIAMS: We can, if conditions warrant, lift this at any time -- you can lift it? JUDGE HENNEKE: I can lift it. COMMISSIONER WILLIAMS: Or we can lift it. JUDGE HENNEKE: I can lift it if the Forest Service says drought conditions no longer exist within the county. COMMISSIONER WILLIAMS: Or we can -- JUDGE HENNEKE: We can lift it by meeting and 13 14 15 16 17 18 19 20 21 22 23 29 25 making that determinat COMMISSIONER on the same way, too. Service says we're not collective judgment is long as we convene and like we did in the old COMMISSIONER ion. GRIFFIN: By the way, we can put them If we think -- even if the Forest in a drought condition, but our that we should have a burn ban, as vote on it, we can still do it, just days. WILLIAMS: Okay. 163 ,~-~ ~. . 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER GRIFFIN: Actually, this is giving us a lot more flexibility without cramping our style any if we wanted to revert to -- any time we want to revert to the old way of doing it. JUDGE HENNEKE: Any further discussion? If not, all in favor, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: I'll note that this is effective immediately, and it does supersede, but extend the current burn ban, so there is no lapse of the existing burn ban. Do we have anything else to take up today? COMMIS3IONER BALDWIN: Can't imagine what it would be. JUDGE HENNEKE: We'll stand in recess until 3 o'clock, until we'll take up the appointment of the Interim Sheriff. (Discussion off the record.) (Recess taken from 2:15 p.m. to 3:00 p.m.) JUDGE HENNEKE: It's 3 o'clock on Monday, September 13th, 1999. We'll call back into session this regular County Commissioners Court. There appears to be a remaining item on the agenda which has engendered some issue. Tell the ticket- 164 .-. 1 2 3 9 5 6 7 8 9 10 11 ~. _ 12 13 19 15 16 17 18 19 20 21 22 23 29 25 taker outside to charge the same amount for standing room as to people who actually get a seat. At this time, we'll take up Item No. 23, which is consider and discuss appointment of the Interim Kerr County Sheriff. The procedure we're going to follow this morning is we're going to give each of the announced applicants five minutes to make any presentation they wish to make, and respond to questions for up to an additional five minutes. After that, we'll go into Executive Session. The Court will discuss among itself the applications. If there is a decision to be made, we will return to open session and the decision will be made at that time. We'll return to open session in any event, but any decision to be made will be made in open session. I want to emphasize to everyone here that we're here for the purpose of choosing an Interim Sheriff. It is not the intent of this Court to any in any way affect or influence the ultimate determination of who will be elected Sheriff by the voters in the year 2000. The expectation of an Interim Sheriff is that they will perform the duty fully and faithfully, but they will keep in mind the fact that they are an interim, and conduct themselves accordingly. For example, we all know that the Kerr County elections have been largely concluded at the end of the primary season in March. In the event that there is no contested race for Sheriff in the 165 1 2 3 9 5 6 7 8 9 10 11 12 13 `_ 14 15 16 17 18 19 20 21 22 23 29 25 November 2000 election, it would certainly be my expectation that the Interim Sheriff, if that person was not a person who was going to be elected Sheriff in November, would resign as soon as the primaries were concluded for the purpose of allowing the individual who is more than likely going to become Sheriff to be named Interim and to participate fully in the budget negotiations which qo on in the summertime, which are an extremely important part of any elected official's responsibilities to the citizens of Kerr County. It is, of course, only an expectation, but I point it out to you as an example of how an Interim Sheriff differs from an elected Sheriff. At this time, unless any of the Commissioners have anything they'd like to offer, we will move directly to the presentations by the applicants. It's my intent to go through them alphabetically, which is as fair as I can do. Does anyone have anything they wish to offer at this time? COMMISSIONER BALDWIN: Judge, I do not at this time, but I would later on. JUDGE HENNEKE: All right. We all will be given an opportunity to speak when the time comes. So, if there's no further ado, we'll call upon Mr. Dallas Bingley to come forward and speak to us for no more than five minutes, and respond to questions. Before you start, Mr. Bingley, let me lust restate again that we are not accepting public comments 166 1 2 3 9 5 6 7 8 9 10 11 12 •-- ~_ 13 19 15 16 17 18 19 20 21 22 23 29 25 at this proceeding. I think all -- each member of the Court has had adequate opportunity to listen to the wishes of the -- of the citizens as to how this process should proceed. So, thank you for your application, Mr. Bingley, and welcome. MR. BINGLEY: Thank you fox providing me with the opportunity to put myself before you for Interim Sheriff. I believe that I'm the most qualified candidate for the position, based on my experience and education. That experience isn't just in police work, but I've had a great deal of investigative background as a detective and as a sergeant of detectives. Investigative background and supervisory background. When I was preparing to retire from Houston Police Department, I was a Sergeant of Detectives in the Major Offenders. And, thinking about what I would do afterwards, I got into private business. I had a security company, providing security officers to one bank and then, ultimately, seven banks. I also went to work for a computer company selling computer hardware graphics and became a supervisor, and then president of that company. So, I dealt with private industry and making profit and understanding that there weren't unlimited resources, as some street officers sometimes think. In addition to those things, I have some experience in corrections. I went to work for Corrections Corporation of America, which is a private correctional institution, at a 167 ~-'^ ~- 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 facility with nearly 900 beds, went to work there as a correctional officer and was ultimately promoted to lieutenant. During any given shift, I'd be responsible for the operation of that facility. And, that was a private business who housed prisoners and made money, made exceptional profit. I watched their stock skyrocket. I have some keen insight into the operations of a correction facility, in addition to all my experience as a police officer. And I think, finally, I believe that I'm the most qualified person because I have no desire to be a politician. I see this as an opportunity to provide my experience to the taxpayers and the Commissioners Court, help run the Sheriff's Department in an interim position, understanding that I'm not going to be the permanent Sheriff. I will be there to operate the Sheriff's Department during that period of time until the individual is elected; then I would be there to assist them in taking over the operation of the department, and would hope to remain there in a management position. That's my desires and experience. Questions? JUDGE HENNEKE: Does any member of the Couzt have any questions far Mr. Bingley? You're currently employed where, Mr. Bingley? MR. BINGLEY: At the Gillespie County Sheriff's Department. I'm a deputy there. I'm their Crime Prevention 168 `_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 Officer, I'm Public Information Officer, and I've just recently gotten involved in Crimestoppers and will be Crimestopper Coordinator when the current Coordinator retires, if I don't get the position. COMMISSIONER WILLIAMS: Why did you leave Kerr County as a deputy sheriff in the past? MR. BINGLEY: I wanted to get back out on the street, and I didn't see that opportunity here. I went to Gillespie County as a part-time deputy, found a position on the task force paying $10,000, $12,000 more than I was making there, and went to work for the task force. Stayed there until D.D.A. pulled out, took about an $8,000 pay cut, and so I decided to go back the Gillespie County as a deputy. And, I'm happy there. The problem with Gillespie County is that it's just a small department and not -- there's not a great deal of upward mobility, or even lateral movement. And, this would certainly -- if I don't get to remain here -- if I were to get the position and then didn't get to stay in a management position, it would certainly good look good on my resume to seek another management position elsewhere. COMMISSIONER BALDWIN: When you were with Corrections Corporation of America -- is that the correct name? MR. BINGLEY: Yes, sir. COMMISSIONER BALDWIN: Were you just in a 169 "' 1 2 3 4 5 6 7 8 9 10 11 12 13 ~. _ 19 15 16 17 18 19 20 21 22 23 29 25 management position, or did you have some hands-on experience in a jail facility? MR. BINGLEY: It is a jail facility, and I began as a correctional officer, you know, doing what any correctional officer does. Same -- basically the same thing that they do here, taking care of the inmates, move them around, and all of those functions. And, then I was promoted to lieutenant, and supervised those correctional officers and ran the facility. But, I definitely had hands-on. COMMISSIONER BALDWIN: Thank you. JUDGE HENNEKE: Any other questions of Mr. Bingley? Thank you, sir. MR. BINGLEY: Thank you. JUDGE HENNEKE: We appreciate it. The next applicant is Michael Bishop. Mr. Bishop, will you come forward, sir? MR. BISHOP: Afternoon. My name is Mike Bishop, and y'all have my resume and my application. Since you do have that information, what I'd like to cover are some of my expectations and goals and what I'd like to accomplish in the next year. I made a copy for the Commissioners, because I know I can't remember what I did 30 minutes ago. (Handed document to Commissioners.) COMMISSIONER BALDWIN: Thank you. MR. BISHOP: Thank y'all again for getting me out 170 ,.-. ~. 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 of the air today; it was pretty rough up there. Basically, I have several years of law enforcement experience. Also some in the jail, when I was forced to do that, basically. I have several hundred hours of education and training, both in law enforcement-related fields: aviation, search and rescue, recovery, a lot of different aspects involving law enforcement. Basically, since you have my background, I want to talk about how I'd like to change the department, or my expectations and goals, from my experience here in Kerr County in a couple other departments. I think there needs to be a substantial reduction in the personnel -- or the turnover of personnel. I've listed a few different ways I intend to try to accomplish those goals. Basically, employees need to be given a sense of job security for themselves and their families. It's hard to get good employees if they don't think they're going to have a job the next week. That's pretty basic. Employees basically need to be trained in the correct methods and procedures for doing their lobs. Just because somebody makes a mistake in doing their job, they don't need to be terminated for it. We need to encourage some teamwork in this department. Everybody needs to work together to accomplish a goal, eliminate a lot of things that have been going on. And, we need to have mutual trust; I mean, between officers and, basically, employees. They need to all work together to 171 ~.. 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 accomplish one goal. We need to establish a solid working relationship with all the agencies in Kerr County. We can do that also by providing information and support to those departments. We need to open the doors for all elements, including trust, communication, understanding rules, responsibilities, et cetera. All the other agencies need to work as a team to better serve the -- the citizens and the visitors of Kerr County. We need to promote interdepartmental training between the departments so we can all work together, use each other's resources and the experience of the other departments. We need to work with the Commissioners Court to utilize the taxpayers' dollars in the most efficient way possible. Y'all are the experts in the budget. Y'all have been doing it for years; some of you, a lot of years. There's nobody in this room that's worked the budget like that before, or could be expected to blindly. I don't see a problem with communicating with y'all in figuring out how we can make the budget work, and making it work with the budget. The Sheriff's Department in Kerr County is not a C.I.A. operation, nothing top-secret. It's all open to the public, and it should be. My tax dollars pay fox it; so do yours. And, frankly, I want to know where it's going. I don't make enough of it, and I want to know where it's going. We need to increase and establish training for the 17z --~ 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 employees. Like I mentioned before, the multi-department training. We need to use instructors from inside and outside the department, bringing them here, training the people here. We can also promote in-house training and act as host to other departments. I think, in Kerr County, we need to increase the patrol deputies on the street. For as many years as I can remember, there's always been an east, a west, and a central. Three deputies in Kerr County at one time is not enough. We need to figure out a way to change it around a little bit, put more people on the street. I think we can do that also by increasing and supporting the reserve program. And, a reserve program is an easy thing to implement; there's plenty of people out there that want to do that. That increases manpower and presence, and it doesn't add to anybody's budget. We need to use personnel and their time effectively. Also, for the jail, we need to establish a work program for the inmates. I don't see a reason why inmates can't go out and pick up trash on the side of our highways. I'm tired of driving down 173, 16, 91, and finding trash everywhere. It doesn't cost any more to pay a jailer to be out on the highway than it does to sit in the jail. We need to use employee -- or, excuse me, inmates to clean up and do the routine maintenance around the County; County equipment, painting, clean-up, anything. And, they can do the same 173 `_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 thing around the detention facility. It doesn't take anybody with any intelligence or a college degree to clean and maintain and keep our jail facility and County facilities clean. We don't need to be spending money washing and cleaning cars; that's part of what the inmates should be doing. I don't mean the ones that are escape risks or problems to the public. I mean the ones that are in there for simple offenses that are doing their time, and they can be out on a detail and earning their keep in the jail. That's all I have. Questions? JUDGE HENNEKE: Thank you, Mr. Bishop. Any questions for Mr. Bishop? COMMISSIONER BALDWIN: None. JUDGE HENNEKE: The question I have, it looks from your resume, Mr. Bishop, like you've been essentially out of law enforcement since about 1999. MR. BISHOP: Yes, sir. JUDGE HENNEKE: Is that correct? What have you done to keep current in what's going on in law enforcement during that time? MR. BISHOP: Basically, through the paper and through the association I have with other officers in the county. JUDGE HENNEKE: All right. MR. BISHOP: It's a pretty tight-knit group; 179 `_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 la 19 20 21 22 23 29 25 everybody sticks together. I know a lot of guys are still here from the police department. And unfortunately not the same one from the Sheriff's Department. Will I do COMMISSIONER WILLIAMS: I have a question. In your letter to Commissioners, the last paragraph says, "I do not at this time wish to run fox the office of Sheriff." In the vernacular of the world, that's called hedging your bet. You want to expound on that a little bit? MR. BISHOP: I really haven't determined whether I would want to be a full-time Sheriff or run for the office and keep it for four years. I have a pretty good job now. I do enjoy it. I get paid to fly brand-new, half-million dollar airplanes. It's not all bad. But, I do enjoy law enforcement; I enjoy the camaraderie that normally is associated with law enforcement, and I'd like to be part of it. And, my employer has given me the go-ahead and the okay to pursue this. If something changes in the future, then, obviously, one would have to lose, 'cause it can't be done at the same time. COMMISSIONER WILLIAMS: This is an ambitious agenda that you put forth, in terms of your expectations and goals. It's conceivable that you couldn't accomplish all that in the interim period of time. I mean -- MR. BISHOP: You're correct. COMMISSIONER WILLIAMS: In which case, you might 175 `_ 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 want to continue. MR. BISHOP: Never know. I can't make that determination yet. JUDGE HENNEKE: Any further questions for Mr. Bishop? Thank you, sir. MR. BISHOP: Thank you. JUDGE HENNEKE: Our next candidate will be Joe Davis. MR. DAVIS: Good afternoon. I have prepared a statement to make to the Court, and at the end of my statement I will furnish each of you with copies of it so you can use it, if necessary. I understand that the purpose of my appearance here today is to share with the Court the reasons why you should appoint me as the Interim Sheriff of Kerr County to serve until January 2001. I feel very strongly that this Court should appoint the person with the highest level of qualifications to serve the County in this transitional period, and that in order to properly inform the Court of my qualifications, I will recite the following in order to give you the most accurate information with which to work. My resume is attached to a document that Z provided to you earlier. However, I will emphasize that I have studied business administration, police administration, and criminal justice at a number of universities in Texas. I'm a graduate 176 ,~'~ ~_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 of the Texas Department Public Safety Recruit School, and have completed over 1,900 hours of advanced training in subjects ranging from narcotics, criminal investigation, swat team training, and hostage negotiation, to human relations, child abuse, and family violence specialty schools. I am certified by the Texas Commission on Law Enforcement Standards and Education, and I'm eligible for a Master's Certificate; that is the highest level of police certification available in the state of Texas. I have over 30 years of law enforcement experience with one of the most recognized law enforcement agencies in this state and the nation. I was a Texas Ranger for 29 years of my career, in which 13 of those years was serving here in Kerr County. Prior to being a Texas Ranger, I was a Texas highway patrolman for five years, and an intelligence agent for one year. I've received the Department of Public Safety Director's Citation, the Sons of the American Revolution Commendation Medal, American Legion Law Enforcement Officer of the Year, and numerous letters of commendation from Texas citizens, local and County officials, Senators, Representatives, and governors. You must have effective law enforcement to provide safety and security to the citizens of Kerr County. This requires years of experience in the field to effectively oversee this specialized skill. Cooperation and coordination 177 .~~. ~_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 with other law enforcement agencies is an absolute necessity. I have that skill and experience. The Court must provide an administrator with significant business skills in order to evaluate a growing budget and a dynamic and fluid team of professionals. That person must be able to coordinate distinctly different areas, including jail administration, field law enforcement, and public relations. I have these abilities. The Sheriff must be able to determine a budget from a business perspective, looking for methods to cut costs, maximize efficiency, determine sources for low-cost, quality suppliers, and dovetail all these things within the budget provided by the Court. I have this ability. Neither I, nor any other person, can tell what I will do over the next 15 months. I cannot tell you what areas will be in need of renovation or renewal. I cannot, in five minutes today, describe for you how the Sheriff's office will or will not change under my leadership. What I will do is pledge to this Court and to the citizens of Kerr County to put my 30 years of experience in law enforcement and business education to work for this County. I will pledge to build a department structure based on ethics, integrity, loyalty, dedication to the County and to each other, and a spirit of teamwork for the benefit of our citizens. My mission will be to protect the life, 17a T ~_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 liberty, and pursuit of happiness to all Kerr County citizens. I'm open for questions. JUDGE HENNEKE: Thank you, Mr. Davis. Are there any questions? Mr. Davis, I'll ask you the same question I asked Mr. Bishop. Your resume indicates that you have not been active in the law enforcement area since approximately 1993. What have you done to remain current in law enforcement in the intervening five or six years? MR. DAVIS: Well, I am active, even though I'm retired. I currently hold a Special Ranger commission. You're required to keep updated your firearms qualification, and also keep updated with the present laws passed by the Legislature. JUDGE HENNEKE: Any questions? COMMISSIONER WILLIAMS: Yeah, I do have one. Mr. Davis, you cite that you are -- you cited in your resume and you stated that you're eligible fox a Master's Certificate. Reading other resumes, I note some of the candidates state they do hold a Master's Certificate. Can you distinguish for me eligibility and what's required to finish and so forth, or what's the process? MR. DAVIS: Yes, I will. I have my advanced certificate. The only thing I have to do is to apply for my Master's, and it's based on your years and service, which I haven't applied for. I could have received it approximately 179 T 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 six or seven years ago. I lust haven't applied for it, which I intend to do. COMMISSIONER WILLIAMS: Thank you. JUDGE HENNEKE: Any further questions of Mx. Davis? If not, thank you, sir. (Discussion off the record.) JUDGE HENNEKE: Our next applicant is Mr. Jack Franklin. Mr. Franklin? MR. FRANKLIN: Gentlemen, thank you for the opportunity to be here. I've been in this Court a few times, but on a different matter. The qualifications that are given here by the eight people are vastly different. My qualifications, if you will call them that, are a strong business background. I have done retail, I've done marketing, I've done oil and gas exploration, I've done event management, I've owned and operated real estate, and on and on and on in the business background. I've also taken the State-required mediation training to do mediation, which I feel could be a very large benefit in some of the things that might be required of the Sheriff in this interim period. Let me say that I have absolutely no intention of running far the lob of Sheriff, and I would fully expect to resign at the end of the primary should there only be one candidate. That would not be -- you wouldn't have to ask that. The other thing that I've done is event management for 180 ~_ 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 Promise Keepers, which sounds, in its sense -- how would you put it? It's not exactly like law enforcement, but it's very much like crowd control and mass hysteria at the same time. When you have 70,000 men in a football stadium for a very brief period of time, you have to do a lot of things very quickly, make decisions in-flight. You have very large budgets, million-and-a-half-dollar budget for a weekend. So, we had to do a lot of things that I think would lend itself to helping me if there were ever an emergency situation, in particular, and I would rely on that. The size of the force of the Sheriff's Department, the size of the budget of the Sheriff's Department, calls for an administrator. It calls for a law enforcement officer also, but it calls for an administrator. My qualifications are in the administration part of this. Let me assure you of a couple of things. You can trust my judgment. I don't make hasty decisions. I can make a very quick decision if it's needed, but I don't make hasty decisions. And, I know when to not make a decision and to defer to others. I think those two things might be beneficial. In the next 17 days, you will have a new Sheriff in Kerr County. If you were to select me today, tomorrow I would start to learn very quickly a lot about the operations, personnel, and the budget of the Sheriff's Department. In 17 days, I would stand before you a much more educated person in 181 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 ,.-~ that aspect. Not that I can learn law enforcement, gentlemen; I'm not saying that. The two items that I have, I think, discovered that would be my first priorities as an Interim Sheriif would be, first of all, the under-utilization of the Kerr County Jail. We have a very nice facility. We have a very large amount of money expended there and we have expenses to operate it, and I think it could be utilized better. I have some ideas on how that could happen. But, without additional details, I don't think it would be even prudent to make them at this point. And, the second thing would be employee turnover, and I think that was addressed by someone else. I don't know why the turnover has been high in this county. I know very little about the Sheriff's Department, and I think that might be my strongest asset. I don't have any preconceived ideas about people or policies. I know there's a problem, and I know how to look for problems and to solve them. It wouldn't serve any purpose to criticize what's gone on in the past, or the people or the personnel -- the policies. It would help us all to focus on the future and what we can do to change it in a positive manner. That would be my focus. The real question and the real alternative that I could offer to the Court would be that you would see me as a consultant. I would be a Sheriff, yes. You have to have a 182 .~-- 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Sheriff. But, I would take the job with the understanding that the actions that I did would be with the advice and consent of the Court. That's not the usual way, but I understand that. My job would be to evaluate, to come to you with recommendations, to sit down and discuss these matters, come to an agreement, and go back and implement. I think that could work. To make this type of arrangement, two things would have to happen. The persons that are the heads of departments would have to be empowered to do their job, and trust them and let them do it. Selection of replacements would have to be careful. But, the real -- the important person in this whole thing would the Chief Deputy. I would have to be willing to, in essence, give most of my authority to that Chief Deputy, who would have to be selected with wisdom. I would be willing to do that. I can promise you that my actions would bring honor to the job, and that I would require that of the employees. Thank you for your time. JUDGE HENNEKE: Thank you. Any questions of Mr. Franklin? COMMISSIONER GRIFFIN: Yes. So, you would see -- if you were the Interim Sheriff, you would sort of see a blend of -- of two functions, sort of the administrative and business side, and the Chief Deputy would be primarily responsible for the law enforcement side? 183 ,.-~ ~_ 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 MR. FRANKLIN: It's the only way it can function, yes. COMMISSIONER GRIFFIN: Okay. JUDGE HENNEKE: Anyone else? Thank you Mr. Franklin. MR. FRANKLIN: Thank you. JUDGE HENNEKE: Appreciate it. Next applicant is James Allen Hicks. MR. MYERS: That's Hicks. COMMISSIONER BALDWIN: We thought you had a bodyguard there for a minute. MR. HICKS: I also want to start out thanking y'all for the opportunity to be considered for this position. I also want to make a public announcement that I have no intention to seek the election of Sheriff. I have other goals that I'm striving for, and the Interim Sheriff position would allow me to further my experience, and hopefully have that goal one of these days come true. What I can do is tell you that I'm not a politician. I can't stand up here and serenade you with a lot of fancy words and phrases. What I do offer this Court and the citizens of Kerr County is a hardworking, dedicated, conscientious law enforcement officer that has the knowledge and hands-on experience in administration to run this department until the citizens choose who they do want for Sheriff. 189 ,~-, `_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 I've been an administrator for the Sheriff's Department for approximately three years. For the last six months, the Sheriff has given me the full authority to make decisions at the Sheriff's Department. I've learned a great deal, and feel with all confidence that I can fulfill this term. If appointed, and the time comes that the citizens have chosen the person they want for Sheriff, I'll gladly step down and gladly assist that person to make an easy transition. If appointed, I will strive to work with Commissioners Court and not against it, and I'll strive to improve the relationship with local agencies and the media, also. That's been a problem in the past. I come to you today with the support of 75 Sheriff's Department families who've expressed to me their fears and concerns. All the employees that came to me have said the same thing. They do not want to go through two administration changes. They feel that the best thing for the department is to continue on with the way we're going, which we have a great department. You know, we have a good -- a lot of good things going our way. With that in mind, I leave the decision with you. I'm not going to stand up here and make a whole lot of promises; everybody knows what I'm about and who I am, and I know whatever decision y'all make will be the right one in your awn minds, and I'll accept that. Thank you. 185 ~_ 1 2 questions? 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 JUDGE HENNEKE: Thank you, Mr. Hicks. Any COMMISSIONER BALDWIN: Mr. Hicks, in my visiting around town, seeking counsel, there were a couple of things that had popped up, and that is our jail situation and our chief jailer situation, which I think is one of the most important things that we do in this County. MR. HICKS: Mm-hmm. COMMISSIONER BALDWIN: And, presently, your wife is the Administrator over there? MR. HICKS: Yes, sir. COMMISSIONER BALDWIN: Would your relationship -- not your relationship with your wife, but your relationship with the 7ai1 situation, would that -- how would that -- would it affect one another in any way if you became the C.E.O. of the Sheriff's office? MR. HICKS: No, sir. Pam and I have worked ten years in law enforcement together side-by-side. We complement each other. There's never been a problem. The past two years, I've been the Chief Deputy for the Sheriff's Department, and I have been her supervisor for two years. There's never been a problem that came up that we couldn't work out on a business relationship. We don't take our business home, and we don't bring our home to the business. So, no, sir there's no problem with that whatsoever. r- 186 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 COMMISSIONER BALDWIN: Thank you. COMMISSIONER WILLIAMS: Mr. Hicks, you said lust a moment ago that the employees in the department who are supportive of your candidacy for Interim Sherrif do so in the hopes that they will not have to go through two administration changes? MR. HICKS: Yes, sir. COMMISSIONER WILLIAMS: Is that a correct summary of what you said? MR. HICKS: Yes, sir, it is. COMMISSIONER WILLIAMS: I'm trying not to conclude, then, that you mean that everything is -- everything is lust copacetic and that there would be no changes. What are you trying to say? MR. HICKS: No, sir, there will be a few internal changes. There will be minor -- I've got a belief that I can cut down in the employee turnover rate by implementing a few new things; again, minor. For example, the schedule changing, getting the personnel home with their families more, bringing in-house training so that the whole gets trained instead of lust a selected few, therefore driving morale up, I would hope, and keep it up and have less turnover. That would be my -- my goal for the -- whatever the term would be in the Sheriff's Department. COMMISSIONER WILLIAMS: Thank you. 187 `_ 1 2 3 4 5 6 7 B 9 10 it 12 13 19 15 16 17 18 19 20 21 22 23 29 25 COMMISSIONER LETZ: I don't have any questions. JUDGE HENNEKE: Thank you, Mr. Hicks. MR. HICKS: Thank you. JUDGE HENNEKE: Next applicant is William R. Rusty Hierholzer. MR. HIERHOLZER: I also have prepared a statement fox the Court, for each Commissioner. I, too, as everybody else, would like to thank y'all for the opportunity to talk to you today. I'm not going to repeat everything that's in my resume, but I would like to highlight a few of those areas that I feel make me the best qualified. I want to begin with issues of management and administration. We all recognize that even though the public generally views the work of a law enforcement agency to be primarily "catching the bad guys," and there is certainly a large component of that to be done, it is equally important that the department be run in such a way that the officers who are charged with the responsibility of keeping those guys off the street also have the equipment, training, and facilities to get the job done. If they don't, expensive lawsuits to the County could be incurred. And then, while doing this -- managing all of this could be a real challenge, especially when you try and do it within the budget constraints that the County has to operate, it could take practically a miracle. I'm not going to stand 188 `- 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 here and tell you that I'm a miracle worker, but I will tell you that I have the most experience and training in this area of all the applicants, much of it specific to Kerr County. And, I will commit to you right now that, if appointed, I'll do my best to increase the training levels in the Sheriff's Department, reduce turnover, and improve morale so that Kerr County will have one of best run law enforcement agencies in the Hill Country, and I think I can do this within the same budget constraints that are historically placed upon this office. Furthermore, my experience and training in jail liability issues will allow me to identify these areas and correct those situations, hopefully, before any liability is incurred. ,'^ . Just to give you a couple of examples of how I'll do this, I know several local prosecutors and other law enforcement instructors on a state and local level who would be willing to provide training sessions to the Kerr County deputies at no expense to the County. Offering this kind of training here in Kerr County, taught by highly qualified instructors, could save the County thousands of dollars. I also urge the Court to consider the budget for the Jail, which runs approximately about $1.5 million a year. When this facility was built, it was sold to the public as a facility that would serve the needs of Kerr County, but would also afford us the opportunity to receive income from other 189 .-. 1 2 3 9 5 6 7 a 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 counties when we house their prisoners. I've established good relationships with several sheriff's departments in the region and all over the state, and many of them axe willing to house some of their prisoners in this 7ai1 if I'm Sheriff. By my estimation, given our current average fail population, I'd estimate Kerr County could bring in right at a half million dollars in additional revenue each year from these agreements. This would substantially offset the previously mentioned budget, ox even the 7ai1 debt that we have. Most of you know that I'm a career law enforcement officer. I'm 40 years old and have been a certified peace officer in Kerx County for almost half of my life. I have worked for the three prior Kerr County Sheriffs. I hold an advanced certificate in law enforcement, and I participated in over 1,200 hours of schools and training, including the National FBI Academy. Just to touch on some of my other law enforcement experience, I'm on the Board of Directors for the Hill Country Crisis Council and received the Governor's Award for Crime Victim's Assistance, as well as being involved in the Kids Advocacy Place, a facility for assisting in the investigation of child abuse cases. I have participated in thousands of investigations, some of the more notable being lead investigator in the triple homicide in Kerr County in 1992, and also participating in the notorious Geniene Jones 190 ~. 1 2 3 4 5 6 7 S 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 and the Slave Ranch cases. A unique aspect of my experience will be -- or which will also assist me in being Sheriff of Kerr County is that I've had experience at all levels in the criminal process, from the initial investigation through the trial of a case, and even up to the appellate courts. I'm also a court-accepted expert in blood spatter interpretation, crime scene reconstruction, and fingerprint comparison. A final area that I believe is crucial to good management of this office is community relations. By this, I refer not only to improving the relationship between the Sheriff's Office and the media, but also improving the relationship between that office and other departments within the County. Some of this can be accomplished by working with the Court to bring the Sheriff's' office under the same computer umbrella as the rest of the county is. Were are all public servants, and my mission will be to make the entire Sheriff's Office more responsive to our employers, the citizens of Kerr County. In conclusion, I simply want to say that, even though you have a difficult job before you, deciding between a number of worthy applicants, I believe my experience in law enforcement, management, and administration make me uniquely qualified for the position of Kerr County Sheriff. I have spent most of my adult life serving Kerr County in some 191 ~. 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 capacity in law enforcement, so I'm well-equipped to deal with the practical side of how Kerr County operates. I have already established good relationships with other departments and agencies with which I would be working, and therefore have a head start on bringing the Kerr County Sheriff's office into the 21st century. And, I would like to continue to serve the citizens of Kerr County as their Sheriff. I want to thank you for the opportunity to the share those qualifications with you. JUDGE HENNEKE: Thank you, Mr. Hierholzer. Do we have any questions for Mr. Hierholzer? COMMISSIONER BALDWIN: None. COMMISSIONER GRIFFIN: No. JUDGE HENNEKE: I have a question. I'd like for you to detail for me your administrative experience. MR. HIERHOLZER: My administrative experience. I was the Chief Investigator with the Sheriff's Office for the last several years that I was there. My administrative experience in the jail comes from being one of the coauthors of the first jail policy manual written out there when the Sheriff first -- when the current Sheriff first took office. I filled in as Jail Administrator every time there was an opening after she took office, and I was, in a number of those years, the direct supervisor to the current administrator. 192 1 2 3 9 5 6 7 8 9 10 11 ~-. ~_ 12 13 19 15 16 17 18 19 20 21 22 23 29 25 JUDGE HENNEKE: All right. If there are no further questions, thank you, Mr. Hierholzer. MR. HIERHOLZER: Thank you, sir. JUDGE HENNEKE: Next applicant is Thomas Mock. Mr. Mock? r MR. MOCK: Gentlemen, I'd like to thank you for the opportunity to participate in this process. I know this is a difficult process. It's also unique that, in fact, we are not going through an election cycle, but a -- a picking or -- an appointment is what I'm looking for. I -- you have my resume before you. I'm not going to belabor it. I stand before you as a candidate who has both supervisorial and managerial experience. I have the certificates from the Boards that I can produce. I come uniquely qualified. I'm an educator as well as an administrator. I'd like to touch on a few things, though, as I see this process. One is, being that it's an appointment, unlike an election process where personalities and organizations and money take a play, appointment is based basically on criteria. Those criteria can be valued, they can be assessed, they can be handled and looked at. The absence of any or all of these specifics isn't necessarily a detriment to a candidate. However, I think it shows the applicant's personal commitment in readying himself for a position if he has those various attributes, education, experience, and the 193 .- ~_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 positions held in the past. The education exposes an applicant to various and new concepts, which breaks him away from the traditional and allows him to pursue avenues that can be innovative and creative without, in fact, holding him back or being inhibitive in any way. The department and the community benefit from these new approaches. I'm very well aware of and have taught and participated in such new innovative programs as community policing. I have been involved with, and through the school which I now teach at, San Antonio College, the T.D.C.J. program -- which is Texas Department of Justice -- alcohol and chemical dependency programs. I would like to bring that to our correctional facility and see if we can implement it. We have many programs that, in fact, we can bring forth, that we can produce. I think some of them -- it's been touched upon -- we can make the jail, itself, a money-making operation. It does not have to run in the red. I have never dealt with a jail, per se, but I have those around me who have, and they assure me that it can be done with bringing in both the federal inmates, as well as the additional county inmates in the surrounding area. The applicants -- I'd also like to apply for, which is my specialty, grants and applications, both at the state and the federal level. They're out there; they're available for 199 ~. 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 specific programs to be used and addressed, which alleviates the cost and burden to the County, itself, and it's spread out over a much broader tax base. I don't have anything more to say. If you have any questions, I'd be more than happy to answer them. JUDGE HENNEKE: Thank you, Mr. Mock. Are there any questions of this applicant? COMMISSIONER BALDWIN: I have none. COMMISSIONER GRIFFIN: I've got one. MR. MOCK: Yes, sir? COMMISSIONER GRIFFIN: I'm just curious, what -- what kind of course materials are offered in the San Antonio College curriculum in this area in law enforcement? MR. MOCK: Well, you can actually -- you can get certified. You're ultimately certified through it. You can go either the academic route, or you can go through the -- which is a separate and apart, but we use the same instructors, per se. COMMISSIONER GRIFFIN: I see. MR. MOCK: Through the academy. COMMISSIONER GRIFFIN: Okay. JUDGE HENNEKE: Any other questions? If not, thank you, sir. MR. MOCK: Thank you. JUDGE HENNEKE: Final applicant is Mr. Mark Myers. 195 1 2 3 4 5 6 7 8 9 10 11 12 •-- ~_ 13 19 15 16 17 18 19 20 21 22 23 24 25 MR. MYERS: Everything they said. All right. Good afternoon, gentlemen. I would not want to be in your position right now. There's a difficult determination to be made today. I've had a lot of time to prayerfully consider my decision to apply for the Interim Sheriff position. And, in doing so, I've come to these conclusions: An effective Interim Sheriff requires a diverse background, which I have narrowed down to four major areas: familiarity with Kerr County and its citizens, fiscal responsibility, education, and experience. Kerr County offers a distinct challenge in the way of people and terrain. In my six years as a resident, peace officer, and businessman within the area, I've gained a vast familiarity with Kerr County and its citizens. I may be a newcomer by some standards, but make no mistake; Kerr County is my home and the home of my children. I have a strong sense of commitment to my community and an obligation to serve with honor and diligence. My familiarity goes further. I have an effective law enforcement -- I have -- pardon me. I have already established years of rapport with all the area law enforcement agencies. Effective law enforcement begins with interagency cooperation and effective communication. Fiscal responsibility is also a factor which must be considered. The Sheriff has an enormous responsibility to the taxpayers 196 .-. 1 2 3 9 5 6 7 8 9 10 11 .~'- ~- 12 13 19 15 16 17 18 19 20 21 22 23 29 25 of Kerr County. This is a domain which cannot be learned with all the law enforcement experience and police schools in the world. My knowledge necessarily comes from experience as a businessman and as an elder within my church. I have built two successful businesses from their inception. As an ordained elder and trustee at my church, I am trusted with a budget in six figures. To say that I have experience in dealing with budgets would be an understatement. The budget of the Sheriff's Department belongs to the taxpayers, and I will always be mindful of that. A professor once told me that education is a shortcut for experience. I hold a Bachelor of Science degree in law enforcement and police science from Sam Houston State University. I received my academy training at the Houston Community College Police Academy, and I've completed college-level training in leadership, police administration, police community relations, correctional management, criminal law, and criminal trial procedures. Additionally, I've completed all the education requirements for my advanced peace officer certification, and am currently awaiting that upgrade from TCLEOSE. In addition to my formal education, I have gained the wisdom of the streets and experience necessary for effective leadership. I have seven years cumulative law enforcement experience, five years in Kerr County and two years in the 197 .-. 1 2 3 4 5 6 7 8 9 10 •-- ~_ 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 Houston area. I've received numerous commendations from citizens and my respective departments for outstanding service. I'm a problem solver. I'm a good communicator. I have an enormous amount of experience in working with people in a positive manner, and have made a good living in the service industry doing so. As if this were not enough for you to consider, at the top of your decision-making process is the controversy of choosing a candidate or a non-candidate. I am of the opinion that the position of Interim Sheriff should be filled with a declared non-candidate. I, like most, feel that to do otherwise would give anyone considering candidacy an unfair political advantage and would, in my estimation, constitute an endorsement by the Court in the upcoming election. However, I could be biased. I will not run for the office of Sheriff if I am appointed. Further, you have it in writing with my cover letter. And, I will tell you now, I will step down -- should the Sheriff-elect be an unopposed race in the November election, I will step down after the primaries to insure that the new Sheriff can make a smooth transition and can get involved with the budget process. I will be fair, honest, compassionate, and professional. I will maintain the highest level of integrity within the department and in my personal life. I will keep an open door of communication with this Court and the citizens I serve. 198 .... 1 2 3 9 5 6 7 8 9 10 11 ~. . Finally, I will work closely with the Sheriff-elect to insure a smooth transition when he or she is sworn in. My goal is to maintain a department that the Sherift-elect will be proud to receive. I thank you for your time and consideration, and I look forward to serving. JUDGE HENNEKE: Thank you, Mr. Myers. Does anyone have any questions for this applicant? COMMISSIONER BALDWIN: Yeah. Correctional management. MR. MYERS: Yes, sir? COMMISSIONER BALDWIN: Could you tell us a little more about that, please? MR. MYERS: Basically, the course -- the courses that I took in correctional management dealt with issues of legal aspects of correctional management, reducing liability within jails, prisons, et cetera, and also management of personnel in those facilities. COMMISSIONER BALDWIN: MR. MYERS: Yes, sir. COMMISSIONER BALDWIN: practical -- In a classroom-type -- -- situation? There was no MR. MYERS: No, sir. COMMISSIONER BALDWIN: Okay. Thank you. COMMISSIONER WILLIAMS: Mr. Myers, you cite in your resume three years years of experience as a Kerr County 12 13 19 15 16 17 18 19 20 21 22 23 29 25 199 ,~-~ 1 2 3 9 5 6 7 8 9 10 11 ~- `_ 12 13 14 15 16 17 18 19 20 21 22 23 29 25 deputy Sheriff. MR. MYERS: Yes, sir. COMMISSIONER WILLIAMS: With numerous commendations for outstanding service. What years did you serve, and why did you leave? MR. MYERS: I served from 1993 to 1996, and I don't believe that it's any secret why I left. There were some differences in opinion about the management styles and techniques that were occurring at that time, and rather than cause trouble or -- or be a sour apple, I decided, rather, to pursue my business on the side further. I was also at a point with my business that I needed to make a decision, as well. COMMISSIONER WILLIAMS: Thank you. COMMISSIONER LETZ: No questions. COMMISSIONER GRIFFIN: No, sir. JUDGE HENNEKE: No further questions? Thank you, Mr. Myers. MR. MYERS: Thank you. JUDGE HENNEKE: We appreciate it. COMMISSIONER LETZ: I do have one question for one of them that I forgot to ask. Is that all right? JUDGE HENNEKE: Does anyone have any objection if Commissioner Letz asks a question? COMMISSIONER LETZ: My question is to Joe Davis. 200 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 Joe, I visited with you earlier, and you had -- you stated that you had not decided if you were going to run for Sheriff in the upcoming election. MR. DAVIS: That's correct. COMMISSIONER LETZ: Do you still -- you still have not made a decision in that matter? MR. DAVIS: No. I can honestly say -- and I want to be honest with the Court -- I have not made that decision. I haven't thought that far down the line, to be honest with you. I'm looking at the interim right now, and taking one step at a time. JUDGE HENNEKE: Thank you. COMMISSIONER LETZ: Thank you. JUDGE HENNEKE: Anything else? At this time, the Court will go into Executive Session to discuss the personnel matter that's before us. At the conclusion of the Executive Session, we will reconvene in open session, and if there is a decision to be made, that decision will be made at that time in open session. So, if you all will excuse us, when the room has been cleared, we'll continue. (Discussion off the record.) (The open session was closed at approximately 4 p.m., and an Executive Session was held, the transcript of which is contained in a separate document.) JUDGE HENNEKE: It's 9:30 p.m. on Monday, September zol 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 13th, 1999. Commissioners Court of Kerr County, Texas is back into open session to consider the appointment of an Interim Kerr County Sheriff. Do I have a motion to consider? COMMISSIONER GRIFFIN: Yes. COMMISSIONER LETZ: All right. You'll make a motion? COMMISSIONER GRIFFIN: Yes, I'll make a motion. And, this is probably one of the most important things we do as a Court, is when we have to act on behalf of all the people of the County. And, that's what they elect us to do. It's a representative form of government. And, I would like to place the name in nomination for -- make the motion that we select Charlie Hicks as the Interim Sheriff to fill the unexpired term of Sheriff Kaiser. COMMISSIONER WILLIAMS: I second that motion. JUDGE HENNEKE: Motion by Commissioner Griffin, seconded by Commissioner Williams, that the Commissioners Court appoint Charlie Hicks to serve as Interim Sheriff of Kerr County for the -- until the -- for the unexpired term of the current Sheriff, Frances Kaiser. Any further discussion? COMMISSIONER BALDWIN: I'd like to make one comment, Judge, if you'd allow me, please. We have an incredible group of men that have come forward to express their wishes to serve this County, and I say thank you to every one of you. There are many, many counties around the zoz 1 2 3 9 5 6 7 8 9 10 11 ,-- 12 13 19 15 16 17 18 19 20 21 22 23 29 25 state of Texas that would love to have the problem that we're having right now. Thank you very much. That's all I have to say. COMMISSIONER WILLIAMS: I'd like to comment just a second. I think -- I think the interim appointment is of such importance to the people of Kerr County that they deserve to have a little insight into our thought processes. I can only speak for my own. I would echo, at the outset, what Commissioner Baldwin said about the quality of the people who have applied. Extraordinary. Extraordinary amount of competence and ability displayed, ability -- acquired ability, in terms of law enforcement, and that's what the people of this county deserve. I think there are two things -- two things, in my mind, that are important. One thing that's important is that the law enforcement agency continue to serve the people of Kerr County at the highest possible level of efficiency over the next few months. I think it's extremely important, to me, that the people of Kerr County have the opportunity to judge each and every one of you who are candidates on the basis of ~I your qualifications. You duke it out and you tell those good people why you are the one to serve the next four years for them in the chief law enforcement capacity for this county. I'm not doing anything differently today than I did when we talked about what resumes to accept or not accept. We 203 ~_ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 accepted everybody's. But, I personally have a problem giving, if you will, if you'll excuse this, the "Good Housekeeping seal of approval" to a candidate. And, in effect, the Commissioners Court does that if we -- if we would choose a candidate. But, that's secondary. I really want the department to run effectively and efficiently and provide quality law enforcement over the next several months, and I want those of you who are candidates to get out there and tell the good people of Kerr County why you should be the next Sheriff. COMMISSIONER LETZ: Basically, I think, I just echo what both Buster and Commissioner Williams have said. I think we were very fortunate to have these tremendous candidates. They're qualified. I think Charlie is certainly qualified, very well-qualified, to run the department in the interim. We do have an election coming up, the primary in March, and I think it's up to the voters of the county to look at those individuals that choose to be candidates and make a decision at that time. I think that there is no question that if we did choose a candidate, it would have an impact to some degree in that process. And, we were ', fortunate have an individual who was not a candidate who is certainly very well-qualified to run the department, and I'm in support of Charlie. I think he'll do a good job. COMMISSIONER GRIFFIN: I'd like to say that I think 209 ~~ ~- 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 that my first choice in all of this was to hold a special election, and probably there's some people who probably wonder why we didn't. It's because the Constitution of the State of Texas does not allow it. And, I don't know why, but it doesn't. And, allowing, you know, the people to exercise their choice in March, and perhaps Apxil, again, I think is the way to do that. And then, of course, in November, they will have a chance to vote in the general election if -- if there is opposition. But, I just think this is a -- it's a good choice for the County. I think we're going to be behind the Interim Sheriff. We're going to be foursquare behind whoever is elected next year. And, we think this is going to work out well for all of us. JUDGE HENNEKE: Any further discussion? If not, all in favor of appointing Charlie Hicks as Interim Sheriff of Kerr County, raise your right hand. (The motion was carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Congratulations, Mr. Hicks. (Applause.) JUDGE HENNEKE: If there's no other business to come before this honorable Commissioners Court, we stand .-~ adjourned. Thank you. 205 ~. 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 (Commissioners Court was adjourned at 4:35 p.m.) STATE OF TEXAS I COUNTY OF KERB I The above and foregoing is a true and complete transcription of my stenotype 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 23rd day of September, 1999. JANNETT PIEPER, Kerr County Clerk BY: ~~~- ~L1/)'ufC Kathy B ik, Deputy County Clerk Certified Shorthand Reporter URVEFa raU. c599c I'RU4'USED TFiX RRl"E/RE CU RD VUIE SE'1"'I"TNG F'U1NLiC HERF't1NU UN F'RUPOSED '1'RX Rfal-E FCIR FISCRL YE4~R i993;~k~~t~ Un this the lath day of September 199':), upon motion made by Commise>ioner Let r, seconded by Commissioner Uriffin, the Coi-irt ~-tnanimously approved by a vote of 4-~-Q~, setting the P~_iblic Heetriny on I-'r•oposed lax Rate for 1-fiscal Year 1999ic~04'~ for T~-iesday, September c1, 1399 at 1:34' p. m. The 1-~raposed 'I"ax Rate Record vote was as follows: Commissioner Haldwin-yes;; Commissioner Williams-yc~s~ Cortnnissioner f~rif'Fi.n-yesY Commissioner Letz--yesq anti Coy-inty J~-idye (1=-red Henneke)--yes. UFtUI_R NU.~599 f='U13LIC FiL:f-1RINU F='UR F='RUF'USED ELECI'Gll OFF"ICIRLS SFaLRFdIES FUR F ISCAI_ YEfaF2 1999/rU~L~ Un this the 1:]th day of SepL-em6er• 15399, ~.rpon motion mrade by Commissioner Williams, seconded by Commissiioner Griffin, the C:oi_n•t unanimously approved by a vote of 4-0-a, setting P~_rblic Hearing for proposed Elected Ufficic~ls Salaries for Fiscal Year 1999/c04~~ for Tuesday, September c1, 1999 at ic~0 p. in. oRnF=R Nn. ,_s~~~4 F'UPL:[C HERF2TNG f=C7R F'ROF'C15E_[? BUDGE"f FOR FISCRL 4'ERR 1999tL4"'~4'~0 On this thr_~ iath day oi= F~eF:rC.ember 1"539, ~_ipon mot;ior~ made by Commissioner V.^iffin, sr"conded by Commissioner Let z, the Coi"rr~t unanimously approved by a vote of 4-0-m, setting the hiearing for the [='roposed F~"ic:lgei; for Fiscal l~'ear• 1999/E00N for• Tuesday, 5ept-ember cl, 1':)99 at 1:C~ p. m. oHDEr~ rla. ~:;'~' CLFaIMS 41Mll ACCOUPJTS On this tl-ie i3th day o'f September 1339, came to be considered by the G~ur'°t the various claims and accounts against Kerr County and 'the various Commissioners' precincts, which said Claims and Recounts are 10-General Hand for X84,838.48; 11-Jury Fi_md for S3, 186. 18; 14--Fir-e F='rotection Fund for S6, •5~. Q~~; 15-Road & 8ridye F~_md for'• S38, 888. 18; 19-F'ubl is Libr-ar-y Fund for• 886,80'8. i6; C•-JllVeil].le State Aid Fund for Sc,913.87; r4-"traffic Safety F'~_uid for $580.4:'.; c7-Juvenile Intensive Program--State Aid F~.md fur 8497.76; 50-Indigent E-lealth Care for 8 3, 498.06; 70--F='ermanent Improvement for• 815,387.75; 7E,--Juvenile Detention E=acility Fund fUY• S1IJ.c:J; 81--District Rdministr•ation Fund for- 81,798.50; 8~-State Funded-'816th District flttorney F"und for• 8681.71; 86--State Funded--c:l6th District p'r•obaF.iarr F"und fnr 89,4'81.67; and 87--5'tate Funded-Community Corrections F~_md for• 81,851.38. ('T'OTAL ALL FUh~IIiS-8.:1 j, J~C~J. GJ) lJpon motion made try L'ommissioner Williams, seconded by Commissioner Raldwi.n, the Court ~_manimously appr^oved by a vote of 4-0-0, payment of said Claims and Accounts as recommended by the L'ount•y Auditor. ORDER NO. :_'5996 BUDGET AMENDMENT COUNTY Cl_ERF: On this the 13th day of Septc>mbcar i'799, ~_ipon motion made by Commissioner Letz-, seconded by Commissioner Paldwin, tl-ie Coy-~r°t unanimously approved by a vote of 4-0-0, transi'erring 'b 942. 85 from Line Item No. 10-402-i08 Election Judges/Clerks b97.64 from Line Item No. 10-402-430 Election Notices 3.'78.00 from Line Item No. 10-402--460 Rental ~78.6E; from Line Item No. 10-40~r--4i3 Microfilm Processing TO'1-ACING 31, 197. 15 to 1-WO Line Items No. 10-40'2-330 Election Si_ipplies and Line Item No. 10-40"r_'-210 Ballot EH peilSe. URllER NU. c5557 NUDGE"f RMENDMEN~ JUST"ICE OF l"HE pEHCE! #3 On thi_, t-he a~tl-i day of September 1,999, i_~pon motion made by Commissioner Leta, seconded by Commissioner Griffin, the Court unanimously approved by a vot',e of 4-0-0, transferring 58N.S0 from Line Item No. 1~-457-31'5 Naoks--F'i_iblications-llues to Line Item No. 10-457--4c0 Telephone and transferring 5141.35 fi°om Line Ttem No, iN-f+5"r--31c llackd,ts K Forms to Line Item Na. 10-457-461 Lease Cnpier. UF2DER N0. 259~(j BUDGET' AMENDMENT JUS'1-ICE Of= "fHE F'EACE #4 Un this the 1[,th day of September 1`99, upon motion made by Commissioner Baldwin, seconded by Commissioner Griffin, the Court unanimously approved by a vote of 4-0-~D, transferring ~c50.0~ from Lirie Item No. 1~-458--G1'~ DocFec:onded by Cnmmissiuner (3rifi=in, the Court unanimously approved by a vote of 4-0-0, transfer~riny Si1~. i~ frnm tine :[t;em No. 14'x--400-108 Fart-timea Salary and 5178.04 from Line Item No. 14'x-4c6-486 ~'robzrte Seminar 1"Ul"t=1LINGi 5:~9~. 19 to Line item No. ]. k7-r+i2~0--~+8;5 Conferences. nHUtH Na. ~~@@~ BUDGET RMENllMENT DEF'RR1"MENT OC= F'UI~i_IC SR~ETY Un this the 13th day of E3eptember i.933~ ~"upon motion made by Commissioner Baldwin' seconded by Commissioner Griffin, the Co~_ir-t unanimously approved by a vote of 4-@-@~ transferring 3•x.34 from Line Item No. iV~-`~8@-sr99 Miscellaneo~_~s to Line Item IVo. 1@-58@-4"cc@ Intoxil.yzer• Telephone. ORliER IVC1. cE~U1V~ NUDGL ]- RIhENllMEN"I' L'C1UN'I'Y CLERK Cin this the 13th day of September 19J9, ~_ipon mo~tiun made by Commissioner Griffin, seconded by Commissioner L;~~~].dwin, the Cu~_u^t ~_inanimously approved by a vote of 4-0-0, transfer'~ring S3G8.35 from Line Item No. 1~-4N3-`iE6 Comp~_iter Supplies {:o Line Item Nil. ].V~---443-4E;1 Lease Copier. UF2DER IVU, r6N7.1 LH°f E: PILL REINPUf2SEh1ENT/F'UST I_EGISLFlI'IVL CONFERENCE EXF'CNSES t- RE:_li HLNNEKE On this the 1~F.h day of September 1`.39'3, ~_ipon motion made 6y Commissioner griffin, seconded by Commissioner- 6Jilliams, the Co~_rr~t ~_manimously approved by a vote of 4-0-0, to pay late bill and iss~_ie handcheclt to Fred Her~neke in the amount of UI;llER NU. cE,07.' Lfl7E }.+I L.L.. HILL'S flUUTIUN R t2ERL.`I"Y On this the 13th day oi' Sepk:ember 199`39 ~_ipr.~n m~ation made by Curnmissior7er Wi11i.ams9 ser.:onded by Commissioner Griffin' the Co~.irt unanimously approved by a vote of 4-0-0, to pay late bill and issue tlfdlldC'heCt( 't;0 Hi ].l''s Ffi_iction R Reality in the .amo~.~nt of tl, 3©~.4'~~~. ffor 4U, each 8' fold:iny tables) DRIIER ND. ~'_E01~ R4'F'RDVE: 'ID ACCEI='l M1NIJ"fES AIVD WAIVE READiN[i Dn tl-ris the i~th day of September 1.9539, ~..rpon niot:ion made by Commis=_inner t_etz, seconded by Commissioner Williams, thie faa~.ir't fananimor_fsly approved by a vote of 4-~D-0, to accept anrJ Wa1Ve reading of-' t;l-re f'ol.lowi.ny Mar"~lltesy Special Session Cumrnissi.oners" Co~_rrt, Wednesday, August 4, 1999 - 1::~~ p. m. ; Rc.g~.flar Session Commissioners" Co~_rrt, Monday, A~_rg~_fst 9, 1999 - 9:f~0 a. m. ; Special Emergency Session Commission era" Co~.fr't, Th~_fr•sday, Ai_fgi_fst 1c', :1.99`:) - 11:ND a. m. ; Special Session Commissioners" Co~.art, Monday, R~,ry~_fat ....3, 199'3 - 9: CC a. m. ; and Spea:ial Session Commissinr~er•s" Co~_rr•t, Mondaiy, Ai_rg~_rst SN, 1999 - 9: N0 a. m. ORDER MO. c6~1~+ RPF='ROVE F-11VD RCCEF'T MCINTI-ILY REPORTS On tI-ii.s the i.3th day of Se pteRlbeT' 1999, came to be considered by tkre Court the vario,_FS monthly reports of Kerr County and Precinct Officials i=or N.err• Co,.mty. Upon motion made by CommissionF~r Gri.ff:in, secznnded by f_;amm:issxaner L._etz" the C;o~_irt ,_manimously approved by a vote of 4-QF-0" that said reports be accep{:ed avid filed with the Co,-Fnty Clerk for f,-Ft,-rre a~-Fdito JP #3 -- Robert L. Tench State Fees Report - Moni;h ol= f-1,-tg,-~st 1399 SP kk4 -- William E. RagsrJale State F"ees Report - Month of O~-rg,-ist 1999 JF' #'~ -- Dawn Wr-'ight S{:ate Fees Report -- Monttr of R,-~g,_FSt 1933 Kerr L'o,-mt;y Sher"lff"5 1Jep~ar•tment '- .-., f=rances R. Kaiser Ci.vi1 Report - fl,_Fg,.FSt 1399 Kei^r Co,-Fn{;y Sheriff" s Depai"{: rfleilt "- F~'rances Ga. Y,a~i+aer Monthly Report '-- J,_Fly i999 Co,-Fnty C1erF< -- J'annctt F='ieper F'~-Ends collected -- F='robaitian 01'fice ,1,-i--ci'-3'-l thr,.x ,2,f3- i-7 _539 Upper G,-Fadal,-Fpe River R,-tthurity t*lanthly Reports - R,_rg~..FSt 1999 .!F' #i - V<~nce R. Elliott State Fees Re part - q,-Fg,_FSt 1333 Co,-mty Clerk -- Jannett F='ieper Fees - trust F,-End Report Mantl-, ending A,_Fy,-FSt 1399 Co,arrL-y Clerk - Jannct;t Pieper Fees -- Genes^al F,_Fnd htonth ending R,_Fg,-FSt 13'i)9 f~o,_rnty Clerk - J~_ir,nett Pieper-' ~"` Fines :imposed and collected and J,_Fdgement5 1"C'i'IdeT'F'd in tl-re Co,_uity Co,.rrt Mar,tk'~ ending R,_Fg,ast 19Si9 ^ Cui_mty Clerl< -- Jannett F='iepei• Trust Fund - f4or-rhhly Report Ending the moist day of` Auyiast 1999 Co~.mty Clerk - Stinnett F-'leper F~ttnds collected for F=h~'ob;ation Office Period of ..7-221-99 thri_i ihti-17-'=39 Ro~_td n ~ar'idye hlonthly Report -- f-li.iyi_i=_st 1999 ~- .i-•, ;F'E RO'.'E (Rf_1_..IIvIIIJi-Ill' F'L(1; [;1 J('V6_ `Jfi'.I_IcY Ufl '1; 1"i 'iS '~;{lE 13th day o~F Sc•pte~n ,.=., ~... 1. ~~~`:39y ~_tpt.-rn mo~:ion madF_~ .y Comm:>5101'iE,~Y` L'~:LL ~ 131f4,y ",P.CO11t1f341 lay ~,GfiUiil2S" 1Cii7•,.1" lJr'1'I'`':`li'y {';-C i.:i;:;~_trt ~-manimuusly approved by a vote of 4-0-0, L-{-~e 1='r~:•i.inii ;:_~ry flat, ul` A:)octi 'v'caa ey 1r3~_uiti.i.v:i.sii:ill. i^ URDEFt NG. 'U64?~1E F'REL..:fhCENRFtY FtFa'LRI 1-fdL_LaN6 WFafER On this ttre ith day of fie pt ember 19`53, ~_rpon motion made by L.ommiss,iorrer I_.eF:=, ssecorrded by Cc;mmis!:=goner iialdw>n, the Go~.rrt unanimously approved by a vote of 4-Qr-0, the F'r•eliminar•y heplat of 1=alliny Wa't el". __~ DF2DER NCB. c601.7 REVISICIIV F"'LA'f, I_0'f c:, PL.OCK :. SUSCH ES'fF-1lES On this i;he 13th day of September 139, ~_ipnn motion mode 6y Commiss:i.oner HriFf:iri, 'seconded by Comrci:issioner Baldwin, the Co~.irt unanimously approved 6y a vote of 4-Q~-0, tl-ie hevision oi'' F='lat, Lott c, Rlocltc, L~~asch Latattes. ORDER IVU. E6N1B PRELIMINAR'v f='Lil't BUCFCHURN LRi:E RESUR'f Un this the 1~;th day of September 1993, ~_ipon motion made by Commissioner (griffin, seconded by Commissioner Baldwin, the Co~.rrt: unanimously voted 4-Q-Q~, to table this agenda item. ,..'~ -~ OftDEFt IV(_i. ~6@]. S3 RDOp"f ORDIh~if-1hdCE fr'F20HIL~I-fING 50CTll WFa~fk= DISf~OSFaL. IN KERB COUIVI'Y Ors this the l;;th day of 5eptember• 1'~95~, i_ipon motion made by CUIIIm1s510il BF' 6T'1'F'h :Ln, sieCOn CIBd 6y Commissioner Will iain s, tt~ie Co~_irt ~_manimously approved by a vote of 4-@-@, tabling consider~_it:ion af' t;he proposed ordinance: until the E~eptemher c7tl-~, 199`i, SFrecia7. Commissioners' Coi_irt Meeting. ORDER NU. cE~cO RERF'F'0IN'TMENT OF DR. SRM JUNN,IN T"O THG HILL COUNT"RY COMMUNITY MHMR CEIVI-ER EIURRD UF' TRUSTEES Un this the 1~th day ofi September 1999, upon motion made by . --_.: :.::.:, - --- ~': - Win` - -_... ...-__--••-~ -----._::. >=_ti::u cu :_u...::~~l uitEk' nr,tT?its, the Court unanimously approved by a vnte of 4-0-~: reappointing Dr•. Sam Dunkin, to the Hiil Co~:r:try ~~--._-.__; MHMR Center t_+oard of l'rustees and ai_ithorize the Co~.inty Dudye to sign Roar•d Rppointment Form. UI',DEft NU. 26U21 SL-( 4'='UEILIC I-IL.ARINU I=UR E:S'1"RI3l_TSHING MININUIh INFRRS'TRUCTUf?C R[:(?UIftEMENI"S FUR M~1NU(-"RC'R.JRED HUNS ft~NTRL CUhdh1UNITIES Un this the 13th dc.y of September 1997, ~_ipon muti.an made 6y Commissioner- Griffin, seconded by Commiss:i.uner Let z, the C'oi.~rt i_uianimo~asly approved by a vote of 4-0-N, setting a P~.iblic I-iet?.r•i.ny on the pruposE:d U1"(:ieY^ eFt~_;hli~~,hir~y miiiim~_un irri'r~istruct~ar'cz ~:>tanrlards for mane-rFactur~ed homes in Kerr County for 1'~_iesday, Octol3er the 12th, at i~ o'clock a. m. ClfdDFR IVG. ~(,~ RCCEF'"f LAURINDR NCIYD'v t_F-f"fER OF- FdESIGNRTICIN RS l"HL: F?L-''SERVAL-I(7NS AGENT FOR "fHE HILL CCIUNTRY YCII.ITH EXHIExI PION CENTER Cln this the i.3th day oi' Sept ernt,er• 1999, ~.rpnn mai::ion made by Gammiss:ioner• Let: z, SiBCfaildE?d by Commissioner Willichib:iti.on Center. RE'P'ROVE t:E=1t F2 CEP•ITRRL F~F'F'RRISHL DIS'fF2IC`C crn2i2i L~UliGEf Ors this th-~e 1~th day ofi September i993~ ~..ipon moti.cn made by Co~tunis~s:i.nner }3aidw:i.n9 serznnded by Cnmm:issioner` C=;ritfin, the Co~..ii•t unanimously approved by a vote of 4-0-~~ the I;er•r~ Central Rppraisal Uistri.ct F"i.,cal Year c:GryN~ B~..idyet. UF2UE1~ NU. E6~._6 ORDER RE=a"ERIC"fI~IG UU"fl)C1UR f3URNINi On tF~is the lUth day of Sel:~temt:rer• 199'x, ~_rpon moCion made by Camm:issioner Williams, sec_orrder.J by Commissioner GriFfin, thre Co~.u^t unanimously approved by a vote of 4-0-0, «dopting tt~e order L,arrni.rry a1.1 o~_rtdaor bi_rr•niny in the ~anincor-porated area of the c_o~_rnty for _~3N days from tyre date of zadop~tion o~F this Order-, ~_rnless L-he restri.cti.ons ar^e terminated eal"17.e'r' based on a rleterminat;ion made try the -texas 1="or-est ~3er•vi+-.~e or the C o i_n•• t . /'~ UIDE:R Nt:J, cEi ~[7~_7 RF'F'OihIFMErd-F' OF l:N'I`ERIhi SHERIFF= ( 7"U FILL l"I-IE UNEXF'IIRED l"ERM) Uri this tF~e 13t1_~ day oi= September i`~3`79 ~"upon motion made by Comrtii.ssi.i~ner• U~°ii`Pin, secondt_~d t,y Comm:i'ssi.oner' Williams, the Cup"n•t unanimously approved by a vote of 4-Q-Q~~ c=,ppointiny James Fallen F-lic4ts (Charlie) to fill thr_~ ~_inexpired term of Coy"mty Sheriff. Uf?DEF2 NU. ~GOc„ AF='PROVE SC7R DC:SC:RIF=''PIONS FOR f=ACIL.I'1"IE5 USE f3ND MAIhJI'ENRNCE SUPERVISOR F-RCIL.I`t'IES USE AND MAINIENRNCE f1S5ISTANT SUF-~LRVJ:SOR FRCILiTIES USE AhlD MAIIV'I'I_:IVf-aNCE: (~LERK On this thr-; 13th day of Se pte~mber 15399, ~_ipon mot;iurr madr;~ by i~ommissioner 4Jill:iams, s~=conded by Comrnitss:itiner• Let z, tl-~e Co~_irt ~_~nanimously approved by a vote of 4-0-~, the job descr-iptior'is as presen't,ed for the F~_~cilities Use and Mai.ntEnance S~,.ipervisor, tI°ie I''aE:rilities Use and Maintenance Ass:isC-ant S~_iperv:isor" and the 1=acili.ties Use and Maintenance L1erk. UftiiF 1-; NU. c:6N~:~r F1F'F'RUVF CUPdTRf1CT L~ETWE.EN TFIE UFF=ICE. OF COURT (-aDMINISfF24iT1UIV i-1tdU I:ERt'. CUUNI"Y' On this the 1,th day of September 7.`:35)3, i_tpon motion made by. Commissioner-~ flaldwin, seconded by Commissioner- Letz~ tt-~e Co~_rrt ~"rrucxni.mo~_,s1y af:rpr°rrved by a vote of 4--Q~--O, the Cnntr-act hetweerr the Uffiice of Co,..rr•t Fadmini=tratiorr ar-,d Kerr Co,"arty and si_rthrri::ed the Co,"mty ,]'~..rdye to s:iyn same.