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REGULAR COMMISSIONERS' COURT AGENDA
TUESDAY, OCTOBER 12, 1999, 9:00 A.M.
COUNTY COURTROOM
I~RR COUNTY COURTHOUSE
KERRVILLE, TEXAS 78028
THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN
MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE AND
TITLE 5, CHAPTER 552, GOVERNMENT CODE.)
This Commissioners' Court will hold a meeting at 9:00 A.M., Tuesday,
October 12, 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 ftll
out form for consideration at this time. Citizens wishing to speak on items
LISTED on the regulaz 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.
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MARGARETA. BARGEE, Deputy
II CONSIDERATION AGENDA: (Action may be taken on Items
listed below)
2.1 Consider and discuss request for variance to the Burn Ban to
have a control burn by the Comanche Trace Ranch and Golf
Club. (Commissioner Pct. #2lPaul D. Simone)
2.2 Consider and discuss entry of certified copy of abolition of City
of Center Point, Texas in minutes of Kerr County
Commissioners' Court. (CountyJudge/Harold Danford/Clay
Steadman/Mayor Mary Schults)
10:00 2.3 Public EIearing on proposed order establishing minimum
infrastructure standards for manufactured home rental
communities in the county outside the city limits of a
municipality. (County Judge)
2.4 Consider and discuss proposed order establishing minimum
infrastructure standards for manufactured home rental
communities in the county outside the city limits of a
municipality. (County Judge)
2.5 Consider and discuss moving Administrative Lieutenant up two
(2) steps in salary schedule ($26,784 to $28,140). (Sheri
2.6 Consider and discuss appointment of Joyce Schupp as Election
Judge for Precinct 405 to replace Helen Morrow who resigned.
(County Clerk)
2.7 Consider and discuss Road & Bridge policy for obstructions in
County Right-of--Way. (County Engineer)
2.8 Consider and discuss adopting vehicle policy for Road & Bridge
emergency. (County Engineer)
2.9 Consider and discuss problems in implementing the 9-1-1
numbering system in unincorporated areas of the county on
certain major highways passing through the City of Kerrville.
(Commissioner Pct. #4/T. Sandlin)
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2.10 Consider and discuss the appointment of Glenn K. Holekamp as
Facilities Use and Maintenance Supervisor, effective 10/1/99.
(Commissioner Pct. #2)
2.11 Consider and discuss appointment of Marc S. Allen to the
position of Animal Control Facility Supervisor, effective
10/1/99. (Commissioner Pct. #2)
2.12 Consider and discuss accepting the resignation of Gloria
Anderson as the Kerr County Representative on the Kerr County
9-1-1 Boadd. (County Judge)
2.13 Consider and discuss appointing 2 representatives to the Kerr
County 9-1-1 Board, one to fill an unexpired term (September
30, 2000) and one for a two year term beginning October 1,
1999. (County Judge)
2.14 Consider and discuss access and use of well, Kerr County Youth
Barns, for monitoring water levels and water quality by the
Headwaters Underground Water Conservation District.
(Commissioner Pct. #2)
2.15 Consider and discuss approval of services agreement between
Kerr County and Pressler, Thompson and Company to provide
an audit for the general purpose financial statements of Kerr
County as of and for the year ended September 30, 1999 and
authorize the County Judge to sign same. (County Judge)
2.16 Consider and discuss Resolution requesting the Texas General
Services Commission to approve Kerr County for participation
in the State of Texas Contract Airline Fares. (County Judge)
2.17 Consider and discuss status of jail construction litigation.
(County Judge)
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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) Consultations with Attorney (County and Civil
Attorney)
3.2 (552.074) Personnel Matters. (County Judge)
OPEN MEETING
An open meeting will be held concerning the following subject(s):
IV ACTION AGENDA:
4.1 Action as may be required on matters discussed in Executive
Session.
V INFORMATION AGENDA:
5.1 Reports from Commissioners.
5.2 Road and Bridge Monthly Report.
5.3 Maintenance Monthly Report.
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