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 KERR COUNTY COMMISSIONERS COURT Special Session Friday, January 12, 2001 9:00 a.m. Commissioners' Courtroom Kerr County Courthouse Kerrville, Texas PRESENT: H.A. "BUSTER" BALDWIN, Commissioner Pct. 1 WILLIAM "BILL" WILLIAMS, Commissioner Pct. 2 JONATHAN LETZ, Commissioner Pct. 3 LARRY GRIFFIN, Commissioner Pct. 4 ABSENT: FREDERICK L. HENNEKE, Kerr County Judge V (Q .v [~ C'J 2 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 I N D E X January 12, 2001 1. 1 Pay Bills ~~ o 1.3 Late Bills p~-rP ~~~ r, ,/ 1 . 4 Read and Accept Monthly Reports oZ (p d o2 ~f' PAGE 2.1 Purchase of 8 additional Unive e licences for computer system pz ~p ~pZ1 2.2 Request that T.D. Hall be approved for position of part-time deputy constable, Precinct 9, effective January 1, 2001 ~ (p ~ ~~ --- Adjourned 3 6 7 8 12 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1S 16 17 18 19 20 21 22 23 24 25 3 On Friday, January 12, 2001, at 9:00 a.m., a special session of Kerr County Commissioners Court was held in the Corrunissioners 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 COMMISSIONER GRIFFIN: Okay. It's 9 o'clock on January the 12th, 2UU1, and this is a special Commissioners Court meeting. We've got a pretty short agenda here, but there are some things that we couldn't take up -- we are in session -- we couldn't take up at the last meeting, so we'll take care of those now, and the first of those is to pay the bills. And, Tommy is there any input you have? MR. TOMLINSON: No. No, no input. Just -- COMMISSIONER GRIFFIN: Do I hear a motion to pay the bills? COMMISSIONER LETZ: I move we pay the bills. COMMISSIONER BALDWIN: Second. COMMISSIONER WILLIAMS: Second. (Discussion off the record.) COMMISSIONER GRIFFIN: Motion by Commissioner Letz, second by Commissioner Baldwin, to pay the bills. All in favor -- COMMISSIONER BALDWIN: Well, I've got a question. 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 4 COMMISSIONER GRlff'IN: Are there any comments or questions? COMMISSIONER BALDWIN: Great, honorable judge, I have a question here about one of the bills. COMMISSIONER GRIFFIN: Okay. COMMISSIONER BALDWIN: On Commissioners Court, the very last one, a -- the law offices of Charles-something -- Frigerio out of San Antonio for $1,698. I just -- you know, I even pulled the bill, Tommy, and I still don't completely understand this. Is this guy -- it's a lawsuit against our former Sheriff, Mrs. Kaiser, and is it -- is it a federal lawsuit? Is that why this lawyer's from San Antonio, when we can't get up and down the hallways for lawyers here? Why is this guy from San Antonio? MR. TOMLINSON: I'm sure that's -- I don't know for sure, but -- COMMISSIONER BALDWIN: Maybe I can answer it. MR. TOMLINSON: If it's a federal case -- COMMISSIONER WILLIAMS: Isn't that the case -- a violation of his civil rights? MR. TOMLINSON: It's a federal case. That's why it's -- COMMISSIONER BALDWIN: So, it's a federal case, so this guy is a federal lawyer? MR. TOMLINSON: He's licensed to practice in 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 5 federal court. COMMISSIONER BALDWIN: Which we don't have any in Kerrville, so this guy's -- MR. TOMLINSON: Probably so. I think probably we didn't hire him. Probably the insurance company hired him. COMMISSIONER BALDWIN: Mm-hmm. MR. TOMLINSON: Just like when we have -- if we have a claim that's covered by public officials' liability, then -- then whoever they want to hire is who the -- is who they hire. We don't have a choice in that. COMMISSIONER BALDWIN: And I understand federal -- federal courtrooms -- that we don't have many folks around here that operate in federal courtrooms. MR. TOMLINSON: Probably not. Probably not. COMMISSIONER BALDWIN: And -- but I -- I can't tell that by looking at this thing, so -- COMMISSIONER LETZ: Is there a reason -- is this not covered by our insurance, or is this a deductible portion of our insurance? MR. TOMLINSON: I think we have a $10,000 deductible on public officials. COMMISSIONER GRIFFIN: Any further comments or questions? Motion's been made and seconded. All in favor, signify by raising your right hand. 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 6 (The motion carried by unanimous vote.) COMMISSIONER GRIFFIN: All opposed, nay. (NO response.) COMMISSIONER GRIFFIN: The ayes have it. Do we have any budget amendments at this point? MR. TOMLINSON: No. COMMISSIONER GRIFFIN: Any late bills? MR. TOMLINSON: I have one, and it's -- it's to JI Special Risks Insurance. I have -- we have to send a premium in, and this is the liability coverage on the -- on the fuel tanks for Road and Bridge. And, they won't bind us until we send them a check, so that -- I have -- I do have a bill, so I'd like to go ahead and authorize that check so I can get this paid. COMMISSIONER WILLIAMS: What's the total? MR. TOMLINSON: $2,936. COMMISSIONER LETZ: It's a budgeted item? MR. TOMLINSON: Yes. COMMISSIONER WILLIAMS: Two thousand what? MR. TOMLINSON: $2,436. COMMISSIONER LETZ: So moved. COMMISSIONER WILLIAMS: Second. COMMISSIONER GRIFFIN: Motion's been made by Commissioner Letz, seconded by Commissioner Williams, that we pay the late bill as submitted. Any comments or 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 7 questions? If not, all in favor, signify by raising your right hand. (The motion carried by unanimous vote.) COMMISSIONER GRIFFIN: All opposed, nay. (No response.) MS. SOVIL: Larry, authorize a hand check. COMMISSIONER GRIFFIN: By the way, the motion did that? COMMISSIONER LETZ: Yes, it authorizes -- COMMISSIONER GRIFFIN: Authorize a hand check. Okay, motion passes. We do have some monthly reports. Do I hear a motion to accept those? COMMISSIONER LETZ: A motion to accept them and whatever else we do with them. COMMISSIONER BALDWIN: I'll second that motion. COMMISSIONER GRIFFIN: Motion's been made by Commissioner Letz, seconded by Commissioner Baldwin, that we accept the monthly reports. Any comments or questions? All in favor, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, nay. (No response.) COMMISSIONER GRIFFIN: The ayes have it. Motion passes. Okay, on to the consideration agenda. Item 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 8 Number 1 is consider purchase of a Universal license for the computer system. Auditor. Tommy? MR. TVMLINSUN: Universe is -- is a software that -- that converts the computer language that our software is written in into Universe. It's a conversion-type software. Those are sold individually, and what happens is when we reach the limit of our license -- we have 69 licenses for 69 users. When your number 70 tries to get on the system, they can't get on the system because that 70th user exceeds the license that we own. So, what's happening now is that people know that -- that we're at our max, and when they get to work in the morning, they're logging on and staying on all day long. And, there's been -- I mean, it's every day. When -- when I have to get out of the system to help someone to try to fix whatever problem they have, I get out to log into the system, I can't get back on. COMMISSIONER LETZ: How many more do we need, licenses? MR. TOMLINSON: And I know that Paula tells me that -- you know, that she has problems also. The County Attorney's office have called me, the District Clerk calls me. I mean, it's -- COMMISSIONER LETZ: Every department. MR. TOMLINSON: -- it's every day. 9 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 COMMISSIONER GRIFFIN: Well, that's an endemic problem with computer usage. MR. TOMLINSON: And, so, we're adding -- with a network, you know, that has brought more users onto the system. COMMISSIONER GRIFFIN: Mm-hmm. MR. TOMLINSON: And, so -- COMMISSIONER GRIFFIN: How many do we need? MR. TOMLINSON: I would like to try to go eight more. That would be -- they're $445 a piece, and I guess I would recommend that we take that out of Contingency. It is a contingent item. We don't -- we didn't budget for it, so that's -- I think that's the logical place to take that. COMMISSIONER GRIFFIN: We need to make a mental note to budget for that next year, too, because we're going to have more growth, I hope, as time goes on. MR. TOMLINSON: Well, with the use of the network, it's -- people can have more -- more screens active at one time than only one, so that's happened -- that happens, too, is that if -- if they're working with -- with one system, then they can -- they can minimize out of that screen and log on again. So, they can -- one person can be logged on as many times as they want to. COMMISSIONER LETZ: I make a motion that we 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 ly 20 21 22 23 24 25 10 approve the purchase of eight additional Universe licenses at a price of $445 each, funds to come out of Contingency. COMMISSIONER BALDGiIN: I'll second that motion, with a question. Tommy, we have 69 now, and you're requesting eight more. Does that eight cover everybody? Will all eight of those be used, or is there a future here? Or -- MR. TOMLINSON: I look for all of them to be to -- to minimize their use get us through this year, for sure. COMMISSIONER GRIFFIN: I would also suggest -- well, sorry. Motion's been made by Commissioner Letz and seconded by Commissioner Baldwin that we approve the purchase of eight additional license -- Universe licenses for the computer system. Are there any questions or comments? I have a comment, and that is that we probably just need to make sure we emphasize to all the department heads and elected officials that -- to encourage their employees to log off the system when they're not using it, and don't just stay logged onto the system. Yes? SHERIFF HIERHOLZER: Only other comment I'd say is, hopefully, for the future, is budgeting for more, 'cause that -- it really affects us bad out at the Sheriff's Office, in a serious way. And, I've even gone around 11 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 personally and logged people off, where we've had just about everybody in the department logged off, and we still can't log back on because, you know, the other departments are using it and full up. And, when we have a dispatcher that can't get on to do the calls and do -- or a deputy can't get on and do reports, it's causing us some severe problems out there on -- on trying to get eu~ugti ou. So, eight may -- my comment is eight may get us through this budget year, if everybody's real close, but -- COMMISSIONER GRIFFIN: That's what I'm getting at here. We're trying to really go a whole lot more with computer stuff than what the departments -- Tommy, there's another technical question there, too. Is there a way that we can imbed in the mainframe a sign-off -- put a sign-off, an automatic log-out in the event that a -- an account is not used; it's logged on, but there's no entry made for a, you know, specific amount of time? That's usually true in most servers, you can do that. I don't know whether -- MR. TOMLINSON: I'm not sure about that. I -- during the day, I monitor who's on the system. COMMISSIONER GRIFFIN: Mm-hmm. MR. TOMLINSON: And it tells me when that log-on was made, and it gives the day and the time. There's been -- there's been times that I have called to make 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 12 sure -- COMMISSIONER GRIFFIN: There actually is -- MR. TOMLINSON: -- that they're really using it, because I know that I've -- that there's times I've seen people's names logged on, and then see them somewhere else; I know that they're not using the system. COMMISSIONER GRIFFIN: Okay. MR. TOMLINSON: So, I have the ability to log them off myself. COMMISSIONER GRIFFIN: We need to really work this one out, see what the possibilities are. MR. TOMLINSON: So, I know -- I know there's some abuse. COMMISSIONER GRIFFIN: Motion's been made and seconded. All in favor, signify by raising your right hand. (The motion carried by unanimous vote.) COMMISSIONER GRIFFIN: All opposed, nay. (No response.) COMMISSIONER GRIFFIN: Ayes have it. Motion passes. Item Number 2 is consider and discuss request that T.D. Hall be approved for the position of Deputy Constable, Precinct 4, and be entitled to all full-time benefits, effective January lst, 2001. I understand there may be some change to that? MR. TERRILL: We have a -- Commissioners, we 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 13 have discussed alternatives and came up with what is a workable solution to the other end, is to let Deputy Hall be appointed as the -- a part-time deputy effective 1 January, and that will solve all of our problems, I think. Barbara may have some input on it. COMMISSIONER GRIFFIN: Yeah, and that -- MS. NEMEC: I talked to Mr. Hall, and the part-time status would work out fine with him. COMMISSIONER GRIFFIN: Okay. COMMISSIONER LETZ: Okay. COMMISSIONER BALDWIN: I so move. COMMISSIONER LETZ: Second. COMMISSIONER GRIFFIN: Motion made by Commissioner Baldwin, second by Commissioner Letz, that we approve the appointment of T.D. Hall as a part-time deputy constable in Precinct 4. Any further comments or questions? COMMISSIONER LETZ: Welcome back. COMMISSIONER GRIFFIN: There you go, hardly gone. All in favor, raise your right hand. (The motion carried by unanimous vote.) COMMISSIONER GRIFFIN: All opposed, nay. (No response.) COMMISSIONER GRIFFIN: Ayes have it. The motion passes. Is there anything else to come before the Court? 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 14 COMMISSIONER BALDWIN: I just want to make a comment. When we were talking about the computers, the word "trouble" came up, and Travis walked in the door. (Laughter.) MR. HALL: Thank you. COMMISSIONER LETZ: I have another question. Travis, were you interviewed on the radio the other day about the escapees? MR. HALL: That's the other Travis Hall. SHERIFF HIERHOLZER: That's the one down south. COMMISSIONER LETZ: I wondered. We have a lot of Travises involved in that, somehow. COMMISSIONER GRIFFIN: If there's no further business, we are adjourned. (Commissioners Court adjourned at 9:15 a.m.) 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 15 STATE OF TEXAS COUNTY OF KERR ~ 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 a~ Kerrville, Texas, this 12th day of January, 2001. JANNETT PIEPER, Kerr County Clerk Kathy Bak, Deputy County Clerk Certified Shorthand Reporter ORDER N0. ~GBcc CLAIMS RND RCCDUNTS On this the 1ct-h day of January c4i01, came t-o be considered 6y the L'ourt the various Claims and Acco~_ints against N.err l:o~_inty and the various Commissioners' precincts, which said Claims and Recount; are: iV~--GENERRL FOR $119,7JJ.87, 11-JURY FDR $537.97, 13-ROAD K BRIDGE ADD'L REGISTRATION FEE FUR $7, 853.kt1, 14--FIRE F'RUIEC'I'IUIV FDR Y~t~,E:i1C~.0G, 1S-RtJAD ki L{ItIDI-iE= HDMINS'I"RATION--UNIT SYSTEM FUR $859.9, E11-ROAD ~ RRiDGE FDR $c7,077.18, 19-PUBLIC LI8I~ARY FOR $'9,246.34, c3-JUVENILE STATE AIll F'UNli FUR $36N.~D, r4-"fRAFF=TC SAFETY FUND FDR $587.cJ, 27-JUVENILE INTENSIVE PROD-STATE AIll FUND FDR $715.0, 50-INDIGENT HERLTFi CARE FUR $34,961.43, 6c:-1994 JAIL RDND FOR $375. 0D, 70--PERMAIVENT IMPROVEMENT FDR $28,519.01, 76-JUVENILE llET'ENTIDN FRCILITY FOR $:.28.03, 81--DISTRICT ADM1NISfttRllUN F-U11 $cOJ.'~1, 8,;-SIAIL- FUNDBU-21bTFi D1SIRICT ATTORNEY FUR $685.66, 86-SIAIE FUNllE1i-216tH UlSI-RIOT F'RORR'I"IUN FOR $x,523.17, 87-STATE FUNDED-L'UMMUNI"I"Y CORRECTIONS f=OR $4, 52rC1. 0O, FUR 'f0I RL ALL FUNDS F=UR $c68, 3c~. 24. Upon motion made by Commissioner Lets, seconded by Commissioner Haldwin, Court unanimously appr^oved by a vote of 4--0--0, payment of said Claims and Acco~_ints as recommend by the County Auditor. oRUER NC). 'r'68c:~ H1=F'RUVAL OF~ LA-fE BILL UIU STORAGE l-ANY.S _ Gn this the i~th day of January ~ID~1, upon motion made 6y Commissioner Let<, seconded by L;ommissroner Williams, the Court unanimo~.asly approved by a vote of 4-~-Q~, to pay JI Special Risks Insurance Agency in the amount of ~c:,436.@0 from Line Item No. lb--X11-4810 and authorise a hand check. UI^ilJEht NU. c6ti'~4 HL:CEI-'TNNCE OF MCINTFILY REF='DRTS On this the i~th day of Jamaary cN~l, came to be considered by the Co~_irt the var•io~.~s monthly reports of Kerr County and Precinct Officials of Kerr County, Texas and having hear-d and considered by the Co~_ir•t, the Co~_ir•t finds that said reports should be accepted and filed with the County Clerk for' f~_it~_ire a~.idit. Upon motion made by Commissioner Letz, seconded by Commissioner Baldwin, the Co~.irt unanimously accepted the monthly reports of: Linda Uecker, District Cler-k December c00~ Jannett F'ieper•, Co~_mty Clerk December c000 Trust F~_tnd General F~.uid Vance Elliot, JP #i December cN0@ Uawn Wright, JF' #~ December c]OQ~~ William Ragsdale, JP #4 December c0W0 ORDER NU. cb8~5 RPF'RUVRL F'URCHRSE OF EIGHT ADDITIONAL UNIVERSE LIL'ENCES FOR TFiE COMPUTER SYSTEM On this the loth day of Jan~_~ary EQiOl, i_tpon motion made by Commissioner Let z, seconded by L'ommissioner E+aldwin the Co~_v~t unanimously approved by a vote of 4-a-0, the p~_ir-chase of eight additional Universe licenses for• the comp~_~ter• system. UR[JER Nu. c6tfcb RF'-'F'RUVRL FU RF'F~UIN"I" T. D. I-IRLL F'RRT--I" I NE DEF'U (Y CUN5TRHLE _ PRECINCT 4 Un this the loth day of Jan~.iary cN01, upon motion made by Commissioner Baldwin, seconded by Commissioner Let z, the Ce~_irt i_inanimo~asly approved by a vote of 4-0-Q~, the appointment oi= 1.D. Hall as a part--time Dep~.tty Constable Precinct d#4.