a m r 1 L 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 ~2 3 24 25 KERR COONTY COMMISSIONERS COURT Special Session Monday, January 22, '001 9:00 a.m. Commissioners' Courtroom Kerr County Courthouse Kerrville, Texas ~~ PRESENT: FREDERICK L. HENNEKE, Kerr County Judge H.A. "BUSTER" BALDWIN, Commissioner Pct. 1 WILLIAM "BILL" WILLIAMS, Commissioner Pct. JONATHAN LE'TZ, Commissioner Pct. 3 LARRY GRIFFIN, Commissioner Pct. 4 L I I N D E X January 22, 2001 PAGE 2 --- Commissioners' Comments 3 3 1.1 Pay Bills ~fi`a+~Q~~ ~ Z~~3, 4 1 . 2 Budget Amendments X~~(0~/z~ 19 1.3 Late Bills ti ,~~83~-~ 2~83~ 15 5 2.4 Read and Approve Minutes ~ 2~~3'~ 19 1.5 Read and Accept Monthly Reports -~ 2C~`(32iC 2p 5 7 Z.l lnterlocal Agreement with City ~f Kerrville to construct T-hangars at municipal airport; f~ 210~~ R process for transferring budgeted funds 20 2.2 P.esolution approving grant application for 9 funding 216th Narcotics Task F~r~e tl 2~~ 27 2.3 Presentation by Charlie Digges/Lane Wolters 10 on matters pertaining to O.S.S.F. i'i5~i.~SSS"t^N 29 2.4 Grantinq variance to O.S.S.F. licensing 11 requirements to Eddie & Joyce Sowell »i5mt~s5roN57 2.5 Restoration of individual properties by 12 Wiedenfeld Water Works due to installation ~iSC`'`'STZ'Y~ of new water pipelines 75 13 2,6 Reduction of fee for Rabies Vaccination Drive PS st2 2.10 Change 9/1 Custodian to 12%1 Utility Maintenance 14 for Sheriff's Department and Jail #2(~Q142- 86 2.11 Authorize Sheriff to organize committee to 15 prepare long-range master plan Lur KCSO~2/c~3 £39 ~'.12 Authorize Sheriff to apply for Vest Partnership 16 Grant to purchase bul]etproof vests ttZ~o~N4 93 2.13 Authorize Sheriff to apply for AACOG grant.tt2~S45 55 17 2,14 Authorize Sheriff to apply for Hal and Charlie Peterson Foundation grant ~ 2(rg4(c 98 18 2.17 Approve order establishing Teen Curfew, set public hearing on same f~ 2~ ~ ~ 105 19 2.15 Proposed revisions reflected in Change Order 7 148 ~2 2.16 Rehabilitating historic windows n~7C'uSS.ton9 155 20 2.7 Appoint replacement to AACOG Landfill Committee 164 ~- 2.8 Accept 25 park benches from Allied Advertising 21 in San Antonio for use in county parks ~ ~°~~165 2.9 Approval of Cooperative Agreement between Kerr 22 County and Office of Attorney General ~ ~~~~165 2.18 Amendment to County Attorney's budget to ~z~8c~ 2 23 increase Insurance Liability by $1,250 158 29 --- Adjourned 172 --- Reporter's certificate 172 25 3 1 2 3 4 5 E 7 d A 10 11 12 13 14 15 16 1? 18 19 ~~ii 21 '' 2 23 LY 25 On Monday, January 22, 2001, at 9 o'clock a.m., a special' session of the Kerr County commissioners Court was held in the Commissioners' Courtroom, Kerr County Courthouse, Kerrville, Ter,as, and the following proceedings were had in open court: P R O C E E D I N G S DODGE HENNEKE: Good morning. It's 9 o'clock on Monday morning, January 22nd. We will call to order this special meeting of the Kerr County Commissioners Court. Commissioner Williams, I believe you have the honors this morning. COMMISSIONER WILLIAMS: Really? Please rise. (Prayer and pledge of allegiance.) DODGE HENNEKE: Thank you. At this time, any citizen wishing to address trie Court on an item not listed on the regular agenda may do so. Is there anyone who would like to address the Court on an item not listed on trio regular agenda? Once again, if there's any citizen who wishes to address the Court on an item not listed on the regular agenda, they may do so at this time. Seeing none, let's move to the Commissioners' comments. Let's staxL with Commissioner Williams. COMMISSIONER WILLIAMS: I don't have any comments this morning, Judge. Happy good morning Monday. That's it. 1 2 3 4 6 7 8 9 10 11 12 13 14 15 lH 17 18 19 20 21 2' L'3 24 25 4 DODGE HENNEKE: Commissioner Letz? COMMISSIONER LETZ: I'd just like to thank all of the volunteers at the Hill Country Junior District Livestock Show Association and actual County employees that spent many hours making another great district livestock show. And, I think we had 2,550 entries, somewhere around there. Good show. COMMISSIONER WILLIAMS: How much did they raise at the auction? COMMISSIONER LETZ: They were off from last year at one point during the -- about pLObably two-thirds of the way through. Not substantially. Like, $5,000 or $6,000, what I was told. 1 have not heard a final number. There was just -- a couple of the people that have bought a lot recently were not present, but we had -- luckily, to take their place, it seemed like more businesses in the community than usual were spending more money than they usually do, so it probably balanced out about the same. But, it was a -- it was a good sale. COMMISSIONER GRIFFIN: I certainly echo the thoughts about the great show, and it was very well-attended. Gosh, it's just great to see the kids out there every time you do that. It's inspiring. tdo other comments, Judge. DODGE HENNEKE: Commissioner Baldwin? 1 3 4 5 H 8 a 10 11 1 13 14 15 16 17 1 Es 19 20 21 ?2 2~ 4 25 r J CUMMISSI~.>NER BALDWIN: Yes, sir. First of a11, I'd like to introduce our new Commissioners Courr clerk, Linda Kneese. She's new in Lk,e County Clerk's Officc and new to the Commissioners Court. We want to welcome you, Linda, to our -- MS. KNEESE: Thank you. COMMISSIONER BALDWIN: We prefer your first day of court includes buying lunch for the Commissioners Court. (Laughter.) MS. KNEESE: I do work for the County. COMMISSIONER BALDWIN: And then doughnuts, doughnuts at every meeting from this point on, part of the deal. And, gentlemen, as you know, I went last week to Beaumont, Texas to -- for a planniuy u,eeting for cur annual conference of the South Texas Judges' and Commissioners' Association. Normally, on those planning meetings for that conference, we -- the board usually takes three trips into the community. It takes three trips into the community to -- to plan the whole conference. We went down there and -- ancJ just ran nonstop for two full days and completed the entire thing in two full days. So, it was kind of a whirlwind. I've got crawfish running ouL my ears, sick of seafood at this moment, but tomorrow it will be over and I'll be ready for some more. 6 1 2 3 4 5 E 7 8 9 10 11 12 13 14 1J 16 17 1S 19 20 21 22 ~3 24 25 But, out of that -- out of that group, I'm happy to announce -- out of that meeting, I'm happy to announce that two ox our esteemed colleagues here at this table will be part of the program down there. Commissioner Letz will be a part of a panel -- a water panel with T.N.R.C.C. and the Water Development Board, and Commissioner Letz will be a 3-man -- part of a 3-man panel to talk about the water issues of cur great state. And, Larry down on the other end of the table will talk about septic tanks. And, Larry, 1 appreciate that very -- very much. Maybe you can take the heat off of some of the rest of us. But -- but, he -- he will -- he has one hour down there to talk about the O.S.S.F. program in the state, so I couldn't think of a better thing for him, That's just -- I know that everycne at this table is very excited about that, and we'll be there to -- be there to support you. That's all the comments I have. COMMISSIONER LETZ: When -- when is the conference? What are the dates? COMMISSIONER BALDWIN: The -- the 19th of July. COMMISSIONER LETZ: June? July? COMMISSIONER BALDWIN: July. MS. SOVIL: 9th. COMMISSIONER BALDWIN: Sorry, the 9th of 7 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 ~0 21 ,~ 23 24 ZS July. The -- at thaY_ time of the year, I understand that the mosquitoes' wingspread doesn't get over 1~ inches. COMMISSIONER LETZ: Three days, the 9th to the 1ecanded by Commissioner, Gr^iff~n , the Court unanimously appr•aved by a vote of 4-0-0, to transfer" X91.00 from Line item 10-570-206 Ronds to Line item 10-510-451 Vehicle Insurance. NI-'I-'kUVHL OF HHIVU L,HkCi: l'E7CA5 4-'OLIlrE H55uL.1GTlUN/ SHLKIF-F"5 IJEF'AKINLIVT On this the ccnd day of Jan~_rary ciZl~lr1~ upon motion made by Commissioner Let z, seconded try Commissioner Williams' the t.o~_Ir•t: unanimously approved 6y a vote of 4-0-Qr~ to a~_Ithorize The Co~_mty gi_iditor and The County Tr~easi_irer~ to issue a hand check irr the amo~_rnt of ~~70.1~0 to be iss~_ied from Line item No. 11C-JtrILI-'Ftl%. the check made payable to The Texas Police Hssoc?. at iorr. CikUr_.ri IVU. ct~8:,:~ RF'1'FIUV(-1L lJl~- H(-IIVD CHEI.:K CONI~URT INN LODGINGi SNERIF~" 5 DEF'f1RTNENT On th>s the ccnd day of J'an~_rary ~NViI, upon motion made by t~ommissioner Let z, seconded by trommissioner• Griffin the i.,oi_u^t unanimously approved by a vote of 4-0-0, to a_rthor•ize a hand checi~ in the amo~_rrrt of ~35~r.0N from Line item 10-S1c-4137. 1'he Co~_rnty H~_rditor and Lo+_mty freas~_rrer are authorized to write a hand check made payable to comfort Innl F'lano, Texas . ORIJER N0. "~6£i34 HI'I~'RGVRL UF~ HAIVll CHBCK l!F'S BASIC F-'NUULllUktS UUUF25Ei SHErtIF-F-' S llLF'AFtTMEN I On this the "c]nd day of Jan~_iary 2Z~01, upon motion made by Commissioner Lets, seconded by Commissioner Griffin, the Co~_mt unanimously approved by a vote of 4-0-N, to authorise a Hand check in the amount of '~3U~[~.NS 'From Line item iW-Sly-4d i.ihe County Auditor and Co~.inty Treasurer are authorised to write a nand check made payable to W. k. Hierhol~er°. ORDER IVU. GF.,B.i:i RF'f='ROVRL OF HRND CHECI'~ DPS BASIC PROCEDURES COURSE/ SHERIFF'S DEf='RRTNENT On this the c~'nd day ofi .1an~_rar-y L~~1, i.rpon motion made by commissioner Let z, seconded by ~ommissianer vritfiin, the Lourt unanimously approved by a vote of 4-Sr-0, to author•i~e a harrq [-heck in the amount of` 4c.1H.c0 From Line item 10-fi1:_-4fif. The ~a~_tnty Hr_rdltar and Lounty "frc~as~_rrer are a~_rthorized to write a hand check made payable to Country Hearth Lnn ft S~_ritesf F'harr Texas. ORDER NCI, c6836 NRF'RUVAL OF HFaND (:HECK l5L7 l RFalivlNCi CLRSSi F-'LflNO, I-Ext-15/ SHERIf=F" S DEF'HRIh'IEIV"I On this the 2"c'nd day of Jane-iary @@1, capon motion made by Commissioner Wi1:Iiams, Seconded by Commissioner Let-, the Oo~-ir-~t unanimously approved by a vote of 4-@-@, to a~-~thor~~ize a hand check in tt-~e amount of 8 22@.@@ from Line item 1@-512-487. The Coy-m'ty Auditor and Coy-mty Treasurer are authorized to write a hand check made payable to W. R. Hier•holzer•. uI2DLF2 Nu. :~6t~~ 7 GI='I=~ItIiVHL I O NCCEF~ I h7INU i Es FaND WRIVE Rk:RDIN[i Gn this 'theccnd day of January :_@@a, upon motion made by Commissioner Grx'ffin, seconded by Commissioner Let-, the L-o~_trt unanimously, by a vote of 4-@-@, waived r°ead>rry and appr^overl the following min~_rtes: Ker^r Ca_mty Commissioner's Coy-irt Rego-rlar Session, Monday, December li, c@@@ - 9:@@ a. m. ; and Kerr County Commissioner"s Court especial Session, Friday, Liecember• cam, ~@@@ - `3:@~ti a. m. OI~DER NO. 26838 AF'F'ROVRL TO flCCEF'T 1'EXflS RGRICULIUftflL EXT6NSIOIV St RVIL;F h_XTENS1uIV NOTIVIIY REF~Oi1i TU CUMriIS57:UNEI~iS COUk"f MONTHLY SCHE_L1ULE Uf- '1 RflVEL Un this the ccnd day of Jan~_iar-y ck01, upon motion made by Commissioner- Williams, seconded by Commissioner l..etz, the Uoi_i r'C unanimously, approved by a vote of 4-~-Q~, the Texas flgricultural Extension Service Monthly Rctivity Fiepart n Monthly Schedule Of Travel to Commissioner's C:o~art. OFiUE:R NU. .e;ts~;'~t HGPKUVHL uF IN fE:riLOUHi_ Rt:ikE~MtNI REI'WEtIV THE ~.[TY uF r,ERRViLLE AND KERR COUNTY On this the ci_'nd day of January :_~01, upon motion made by Commissioner Griffin, seconded by Commissioner Naldwin, the Co~_a•i; unanimously approved by a vote of 4-0-a, the interlocal agreement between tl-ie City of f:errville and Kerr Ca~.tnty regarding the construction o'i- T-Hangers at the Kerr'•ville/ Kerr Co.anty ini_micipai Air-port and authorising the County Judge 'to sign same. ORDER NO. rE,84U.~ FiF'F'ROVRL OF RESOLUT~N ~F GRANT RF'F'LICRTION TO THE CRIMINRL JUSTICE DIVISION un this the c:cnd day of Jan~_iary c:IC~1, upon motion made by Lommissioner- w~lliams, seconded by Commissioner Lets, the Co~_irt tmanimously approved by a vote of 4-0-Q, the resolution of- grant applicatr.on to the Criminal .1~_~stlce iJivision i;fi the UFfice of the Governor, State of Texas, for 'Funding of the 16th Judicial Distr•:ict Narcotics Task Force and ai.~thor•ize the County J~.tdge to execi_tte an Inter-agency f~greement relating to the said Grant Hpplication. ORDER ND. ~GH~i RPF'ROVAL FDR REDUCTION DF LDIiIVTY ttEGISIRAIiUN DUItINU RHLilES VHC:C1Nfl-~1UN DRIVE Dn this the ~~nd day oi` Jan~_~ar•y ,_k7V71y ~_ipon motion made by Commissioner Let:, seconded by Commissioner Baldwin, the Co~_ir-t unanimously approved by a vote of 4-@-0~ the red~_~ci;ian of County registration d~.ar•ing rerbies vaccination r_ir•ive Febuar-y the ~,rd - heb~_iary :LJth9 c@@1 from SD.@@ to 81.@@. ORDER N0. c684c_ STEF' CHRNGE FOR JRIL MRINTENRNCE DEF'RRTMENT "~ On this the 2nd day of Jan~aar•y c001, capon the motion made by Commissioner- Griffin, seconded 6y Commissioner- Williams, the Coiar•t unanimously approved by a vote of 4-0-0, to approve the classification step change of 9!1 Custodian to 1c/1 Utility maintenance for- the Jail Maintenance Department. (assigned to the Sheriff's Department) ORDER NCI. ~F1343 SHERIFF'95 CUI*7InII IEE FUht LUNG RHNGL E'LNN SHERIFF'S DEI-'HR I P1EN 1 On this the 2cnd deny of Jan~_rary 21~rClr ~_~pon the motion made by Commissianer- Raldwin~ seconded by Commissioner Let z, the Ca~rrl; unanimously approved by a vote of 4-~D-0 ~ to a~..rthorize ttie Sheril-f"s Department to o'rgan?.ve a long range plan committee for the Sheriff's OfFice. The committee will consist of two members appointed by the Sheriff, arse member appointed try each of the Commissioners' and ane member appointed by the Ca~_urty J~_rdge. ORDER NO. '6844 AI='F'ROVgL RUTNORIZING ThiE SI-iERIFF TO fal='F'LY FUR A G13flNl FhtUN BUREHU Ui= JUSI II:F FOK VE~1" PfaRTNEI~tSHIF' GRHNI On this the 'r'nd day of Jan~..iary, 2001, ~-ipon the motion made by L,ommissioner Letr., seconded ~y Commissioner~• Lialdwin, the Court unanimously approved by a vote of 4-0-0, a~-ithor•izir~g the Sheriff to apply far a grant from The Eti-irea~_i Of .7usti.ce for Vest Partnership Grant. ORDER IVO ~6N~+;:; RF'F'ROVHL i=iU l'HUh2I11N1i fHL ~HERiF i- f 0 f-1F'F'LY FUR R ~RHN I F ROht EaHCOG Un this the ~~~nd oay of Jamaary UQ~4~1, ~_~pon the motion made by Commissioner GriPtin, seconded by trommissior~er 1_+aldwin, ttie Court unanimously approved by a vote of 4-0-Q, the author•ia- ation for the Sheriff's Dept. 'to apply for a grant from Af~COO in the amo~_m't of ~JJ, ~~ki. Vim, for training purposes for the school reso~_~rce officers, and to a~.ithori-~e the County Judge to sign the same. ORIJEP. N0. c:6f34E HF'F'ROVHt_ HUIHOR1Z11VC~ IFIE :iHEftlF-F IO Fif-'PLY IO fHE HAL HNU L:HHFtt_lU PEIE_FtSIJft FGUtv1~HF1UiV F=OR Fi hF~HN~f On this the ccnd day of Jane-tar•y cl~Qil, upon motion made by Commissioner Williams, seconded by Commissioner Baldwin, the L:ourt unanimously approved by a vote of 4-~I-a, authori~:ing 'the Sheriff to apply for a yr^ant from the Hal and Charlie Peter-son Foy-mdation in the amount of `C•'~2,'CIG:J.~O~L), to he lased to purchase video ~-inns for each patrol vehicle, and authorizing tl-re uoi-uity Judge to sign the same. URli[c:k IVU. ~6h4I ES I HtrLIUN TEEN NUG7UFtNFiL L;URI=tW IN KERR CUUNfY RIVD S'El' F'UNLIC HEARIN[i ON SAME Un ti~is the ccnd day ofi Jani_(ary :_0Q(I, upon motion matte by Commissioner Naldwir-~, SeLOY"idBd by Commissioner Williams, the Court approved by a vote of 3-1-¢r, the approval to establish a teen c~_o~i'ew ~.n Kerr Co~_(nty and set a pt(bl'i.c hearing on Feb~_(ary i'_bth, ~u~Qi1 at 7:N~ p. m. ORI3ER N0. c:G848 APPROVAL OE CHANGE ORDE:Ii NO 7 REP': MIKE WALF;ER / KEITH LONGNECI:ER CHANGE TN CONTRACT" AMOUN"f Urt this the ccnd day a~i' Jan~_~ary c: k7 Vii, upon motion made uy Lommissioner• GrifFin, seconded 6y commissioner Williams, the Lo~.it"L' unanimously approved, by a vote of ~-0-0, thie approval of change nr•der No. i, which rei`lects a credit of ~7,1~5~.00 r•elatiny to the Cour-thouse Phase III Renovations. ORDER NO. 'FES=+9 RRCOG Lf~ND1=TLL COMh~ITI"1"EE RF'F'OINI MtN-f IIV F:E:RR COUN I Y On this tic c nd day of Jan~..rary c~Nl, ~_rpon mcrtxon made try Commissioner L~aldwin, seconded by Commissioner Griffin, ttie Co~.~r~L i_inanimo~asly approved, by a vote of 3-0-0, the approval oi' are add itiunal aHCOV aFrpo lnl;ment of ,1. F-. p'lanyman ORDE13 NO. ,=605@ RF'pROVE AND ACCEPT~5 f-'ARI{ PENCHES FROM ALLIED ADVERTISING On this the 'c~nd day of Jan~_~aryr'@@1, capon motion made by Commissioner Williams, seconded by Commissioner ~-;r•ii'Pin, t-he Co~_n~t unanimously approved by a vote of 3-@-@, to accept ~5 park benches from Hltied FidVel"'t151nL] 'I;Q be i_~sed in the 1-tat Rock arrd Center i-'Din't p'ar•ks. URDER NU. c6G51 RF~F'RUVE COOF'ERRTIVE RGREEMENT BETWEEN THE OFFICE. OF THE RTTURNE'f GEN. OI~ 7HE_ SfR'fE OF fEXRS FIND KERB CUUNTY Un ttrls the ._~-'nd day of Jan~_iary cGkil, upon motion made by Conimissior~er• Paldwin, seconded by Commissioner Griffin, the Co~_ir•t: unanimously approved, by a vote of ~-0-0, to approve the cooperative agreement between the Utfice of Httorney General of The State of Texas and N,err Coi_mty, and the Co~_rrrty .T~_idge to sign and approve the same. OtlliEk wiJ. ~FFSS~_ ;=+UUGE 1 Rl~tl_.IVUIvIENI S trUUPJ°f v Rl l`ORNEY4 S ul-i= 1CE On this the ~~nd day of .JaIU.AaT"y c~01, ~.tpon motion made by Commissioner Williams, Seconded by Lomnnssioner 1laldwin, the Co~_irt unanimously approved, by a vote of 3-0-0, to transfer ~1,~50.~0 from Line item No. 10-4t~7-571 Contingency F~_rnd to Line item PJo. 10-475-48~ Ins~_iranr_e l_iatiility and iss~_~e a hand check. The Oo~_uity Ruditor and 1`he Uo~_tnty Treasurer are autt-~orized to issue a hand check in the amo~_rnt of 9s1,c:5k~.~Li~~ to NDRi'~ Insurance Service Office.