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SPECIAL COMMISSIONERS' COURT AGENDA
MONDAY, JANUARY 22, 2001, 9:00 A.M.
COMMISSIONERS COURTROOM
KERR COUNTY COURTHOUSE
KERRVILLE, TEXAS 78028
THIS NOTICE IS POSTED PURSUANT TO THE TEXA5 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, January
22, 2001, at the Kerr County Courthouse in the Commissioners' Courtroom.
CALL MEETING TO ORDER
VISTTORS INPUT
Citizens wishing to speak on items NOT listed on the regulaz 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.
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II CONSIDERATION AGENDA: (Action may be taken on Items
listed below)
2.1 Consider and discuss: (Commissioner Pct. #4)
a. An Interlocal Agreement between Kerr County and
the City of Kerrville regarding construction of T-
Hangars at the Kerrville/Kerr County Municipal
Airport and authorizing the County Judge to sign
same.
b. The process of transferring budgeted funds from
Kerr County to the City of Kerrville during
construction of the T-Hangars.
2.2 Consider and discuss approval of Resolution approving
submission of grant application to the Criminal Justice Division
of the Office of the Governor, State of Texas, for funding of the
216' Judicial District Narcotics Task Force and authorize the
County Judge to execute an Interagency Agreement related to
said Grant Application. (Bill Hill)
2.3 Consider and discuss a presentation by two local area
contractors on matters pertaining to On-Site Sewage Facilities.
(Charlie Diggs/Lane Wolters)
2.4 Consider and discuss granting a variance to OSSF licensing
requirements to Eddie and Joyce Sowell, owners of Lots 1,
Block 2, and Lot 1, Block 3 of the Harrison Tract, Center Point,
Texas. (Commissioner Pct. #2)
2.5 Consider and discuss requesting County Engineer and/or County
Attorney to communicate with Wiedenfeld Water Works
demanding that complete restoration of individual properties and
County Right-of--Way be restored to a condition equal to or
better than that in existence on June 26, 2000, when
Commissions Court granted a variance for installation of new
water pipelines. Work to be completed within 30 days of receipt
of said correspondence. (Commissioner Pct. #2)
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2.6 Consider and discuss request for reduction of county registration
during Rabies Vaccination Drive February 3-17, 2001. (Marc
Allen)
2.7 Consider and discuss appointing a replacement to the ACCOG
Landfill Committee, Mr. J.F. "Skip" Plangman. (Commissioner
Pct. #1)
2.8 Consider and discuss accepting 25 park benches from Allied
Advertising, San Antonio, and authorize Road and Bridge
Department to transport same from San Antonio to Kerrville.
Park Benches to be used in Flat Rock and Center Point parks.
(Commissioner Pct. #2)
2.9 Consider and discuss approval of Cooperative Agreement
between the Office of the Attorney General of the State of Texas
and Kerr County, Texas and authorize the County Judge to sign
same. (District Clerk)
2.10 Consider and discuss the change of the 9/1 Custodian to the 12/1
Utility Maintenance for the Sheriff Department and Jail.
(Facilities & Maintenance Supervisor)
2.11 Consider and discuss authorizing the Sheriff to organize a
committee to prepare along-range master plan for KCSO.
(Sheriff)
2.12 Consider and discuss authorizing the Sheriffs Office to apply to
the Bureau of Justice for a Vest Partnership Grant. (Sheriff)
2.13 Consider and discuss authorizing the Sheriffs Office to apply
for a grant from AACOG. (Sheriff)
2.14 Consider and discuss authorizing the Sheriffs Office to apply to
the Hal and Charlie Peterson Foundation for a grant. (Sheriff)
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2.15 Consider and discuss proposed revisions to the Scope of Work
and change in contract amount as reflected in Change Order 7.
(Mike Walker/Keith Longnecker)
2.16 Consider and discuss rehabilitating historic windows based on
deletion of work from contractor's scope and on architect's
Survey Window Schedule of existing windows. (Mike Walker/
Keith Longnecker)
2.17 Consider and discuss approval of Order establishing a Teen
Curfew in Kerr County, and set public hearing on same.
(County Judge)
2.18 Consider and discuss amendment of County Attorney's budget
to increase Insurance Liability by $1,250, funds to come from
Nondeparhnental Contingency. (David Motley)
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.
(551.71) Consultations with County Attorney on pending litigation.
(County Attorney)
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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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