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 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 I N D E X March 26, 2001 PAGE --- Commissioners' Comments 3 1.1 Pay Bills ~ oc lD-`, ~j~j 6 1.2 Budget Amendments it~,t~rt3'`~-~~p935 7 1.3 Late Bills.-2~o4uu 13 1.4 Approve and Accept Monthly Reports ~ ~~r~H~ 15 2.1 Semi-annual Chamber of Commerce/KEDF update p`5 15 2.7 Request by Second Ark Foundation to establishl~ n wildlife resource center in Flat Rock Park ~(yC~V({Q 27 2.3 Proclamation declaring April aS ~~ ~ ~ ~ t~ "Clean Up Our Act" month 37 2.9 Policy/procedures at Animal Control Facility 38 2.5 Abandoning maintenance of Verde Mesa llrive E, in Vista Ridge Estates~3~~~3 72 2.6 Concept plan for mobile home park, Lot 12,i]~q~ J.L. Nichols Subdivision 77 ` U 2.7 ~ Preliminary revision of plat, Tract 53A,'~(a Kerrville Country Estates, Section II ~ ~~ X5-82 l 5 2.8 Award annual bids, Road & Bridge materia 8 2.9 Granting extension for receipt of RFP's for p~~~ ~ ~ communications system, Sheriff's Department t 94 2.10 Allow Sheriff to purchase spare TLETS printer from unexpended Capital Outlay monies~~lp~`-~~ 95 2.11 New contract for inmate telephone system ~ a~yhq~j 98 2.12 Approve contract with McCulloch County to house their inmates at County Jail sk ~l~~i~~1 104 2.13 Renew Sheriff's Office lease agreement with Kerrville Telephone Company ~ ~Cv~5"b 105 2.14 Discussion of lower level construction O~y 107 2.15 Review Section 6.04, Kerr County Subdivision p"~~ Rules, determine if modifications are neede~i~ly---y 117 2.16 Approval of reserved parking plan, lower ~evel 131 2.17 Resolution in favor of Hill Country State Representative District ~ ~1n~5 ~- 134 2.18 Resolution reaffirming support for TexDOT Spur 98/High Bridge project ~.'2'^'~S~' 137 2.19 Certificate of Substantial Completion fci Phase 3A and 3B, authorize County Judge to sign ~p~15~ 138 --- Adjourned 143 --- Reporter's Certificate 144 L S 3 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1? 18 19 20 L 1 22 23 24 25 On Monday, March 26, 2001, a special meeting of the Kerr County Commissioners Court was held in the Commissioners' Courtroom, Kerr County Courthouse, Kerrville, Texas, and Lkie following prcceedings 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 in the morning on March the Zbth, and we'll call to order this regular Special Session of the Kerr County Commissioners Court. Commissioner Baldwin, I believe you're up this morning. COMMISSIONER BALDWIN: I am, sir. If y'ail would stand and pray with me, please? Prayer and pledge of allegiance.) COMMISSIONER BALDWIN: Thank you. JUDGE HENNEKE: Thank you. At this time, any citizen wishing to address the Court on an item not listed cn the regular agenda may come forward -and do so. Is there any citizen who would like to address the Court on an item not listed on the regular agenda? Once again, is there any citizen who would like to address the Court on an item not listed on the regular agenda! Seeing nine, we'll move to the Commissioners comments. Let's begin with Commissioner Baldwin. COMMISSIONER BALDWIN: Yes, sir. I have one item here, Judge, that -- and I didn't receive it until 4 1 ,.. 2 3 4 5 E R 9 10 11 11' ,.-. 13 14 15 16 17 18 19 20 21 ~Z 23 24 25 Friday, so it couldn't be an agenda item, but I just want to bring it to the attention of the community. I've -- Commissioner -- not commissioner, Representative Hilderbran Forestry Service stating that in the fires of last year, that -- they say that they have managed to get substantial federal funding directed to Texas for the replacement of fences damaged and destroyed by wildfire. It's called the Fence Replacement Program, with 100 percent reimbursement. So, that's basical]y the -- the letter, and it gives the guidelines and outlines and a form to fill out if anyone's interested. I'm going to leave it with Mrs. Sovil in the Commissioners Court's office, if anyone in the community would like to -- and I'm hoping the press would pick up and say something about this. Like to -- if you had some fences damaged in the fires last year, that there is some funding available for you. That's all. I could talk about Tivy High School track and my son for two or three hours, but we don't have time. DODGE HENNEKE: Commissioner Williams? COMMISSlUNER WILLIAMS: I'll give you my time, if you like. I have nothing, Judge. COMMISSIONER LETZ: I have a couple. Several weeks ago, when we were discussing redistricting, somehow I ended up with the task of visiting with Tivy High Schocl. I 5 1 ~.. 2 3 4 5 6 7 8 9 10 11 12 ,.-. 13 14 15 15 17 18 19 20 21 22 23 24 L J think I made the comment that Tivy High School is in my precinct; therefore, I got the job of finding some students that would like to participate in our Redistricting Committee. Principal Schwartz met with his government classes -- or teachers met with them, and have come up w~Lki three names. I'm going to submit these names to be added to our Redistricting Committee: Christopher Schneider, Marisa Rangel, and Sarah Feed. The only ether comment that I have is that Little League season starts up Saturday, and main reason I'm bringing it up is that means congestion on Highway 27. It becomes a nightmare for the nexC, probably, three months, so everyone just please be careful. There's lots of traffic every afternoon from now thxuugh June, and we've been very fortunate in prior years, last year especially with construction on Highway 27. We didn't have any bad incidents, but it's something to always be aware of, 'cause there will be lots oT kids and lots of traffic in that area for the comLnq months. DODGE HENNEKE: All right. Commissioner Griffin? COMMISSIONER GRIFFIN: No comments. JUDGE HENNEKE: All right. I would note that the curfew -- the county-wide juvenile curfew goes into effect this coming Sunday, April 1st, and the Sheriff's Department has been working diligently to get the word out 6 1 3 9 5 5 7 8 9 10 11 12 13 19 15 16 1/ 18 Iy 20 21 22 23 2q ZS to the schools and will begin to enforce that ordinance on Sunday, April the 1st. With that reminder, I also want Yo give my thanks to the Sheriff's Department and other law enforcement for the very capable handling of the incident week before last involving the individual who harmed several of our citizens and led them on a wild chase for some 36, 48 hours. Luckily, we don't have that happen very often in our community, but we're even more lucky that we have well-trained and well-led law enforcement officials who take their job seriously and interpose themselves between us -- between the bad guys and the rest of the community. I think we all owe a great deal of gratitude to all of the law enforcement agencies who were involved, as well as those citizens who stepped forward and assisted law enforcement very capably so that we had as successful an outcome to that incident as possible, and our thanks to all of you for your good work and service to the community. Now, let's pay some bills, Mr. Auditor. Anyone have any questions or comments regarding the bills as presented? COMMISSIONER LETZ: I move we pay the bills. CUMM1551UNElt BALUWIN: Second. DODGE HENNEKE: Moved by Commissioner Letz, seconded by Commissioner Baldwin, that the Court authorize payment of the bills as recommended and presented by the Auditor. Any questions or comments? If not, all in favor, 1 3 4 5 6 7 8 9 lU 11 12 13 14 15 16 17 18 19 20 21 2z 23 24 25 raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: A11 opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Budget amendments. MR. TOMLINSON: Okay. Number 1 is a request from the County Clerk to transfer $128.16 from Computer Software to Capital Outlay. This is -- this amount is an over -- over -- well, actually, underestimate of her budget for -- for Capital Outlay in her two offices, both in the County Clerk's office and -- and voting. So, this -- this amendment is to -- to correct that line item. COMMISSIONER GRIFFIN: So moved. COMMISSIONER WILLIAMS: Second. COMMISSIONER BALDWIN: Third. JUDGE HENNEKE: Moved by Commissioner Griffin, seconded by Commissioner Baldwin, that the Court approve Budget Amendment Number 1 for the County Clerk. Any further questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (NO response.) JODGE HENNEKE: Motion carries. Number ~ is 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 Ia 19 20 21 22 23 24 25 for the Agricultural Extension Service. MR. TOMLINSON: This is a request by Eddie Holland to transfer $197.02 from Stock Show Travel to Reimbursed Travel. I have a late bill from Laurinda Boyd Tor $479.25, and it's for her to be reimbursed travel expenses to stock show. COMMISSIONER LETZ: Tommy, I don't understand the transfer. I mean, the receipt shows that it was for the annual stock show. Why doesn't it come under Stock Show? MR. TOMLINSON: Well, that's not her travel. That's for the agent's travel. COMMISSIONER LETZ: Okay. MR.. TOMLINSON: There's a separate line item just for her travel. COMMISSIONER LETZ: Okay. So moved. COMMISSIONER. GRIFFIN: Second. JUDGE HENNEKE: Moved by Commissioner Letz, seconded by Commissioner Griffin, that the Court approve Budget Amendment Request Number 2 and authorize issuance of a hand check to Laurinda Boyd in the amount of $474.25 as reimbursement for lodging expense. Any further questions or comments? COMMISSIONER BALDWIN: I've got a comment. Go back and look. We do this every year, this exact same triiug, and something needs -- we need to adjust it upward or 9 1 2 3 4 E 7 8 9 10 11 12 13 14 15 15 17 18 19 ~0 21 23 24 25 as Y, her to quit going or something. I don't know the answer, but we do this every year, come back and adjust the budget. JUDGE HENNEKE: Any further questions or comments'? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Number 3 is for the District Clerk's Office. MR. TOMLINSON: 'Phis is a -- this request is from the District Clerk, to transfer $1,000 from Part-Time Salaries to OL£ice Supplies. I think it has something to do with -- with the change -- moving her office, for additional supplies for I LYiink -- I know for two more full-time employees, for one thing. So, that's her request. COMMISSIONER WILLIAMS: 50 moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Moved by Commissioner Williams, seconded by Commissioner Griffin, that the Court approve Budget Amendment Request Number 3 for the District Clerk. Any further questions or comments? IE not, all in favor, raise your right Band. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. 10 1 2 3 4 5 E 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 -, -, 23 24 25 (No response.) JUDGE HENNEKE: Motion carries. Number 4, again, for the County Clerk's office. MF.. TOMLINSON: We're striking the first part of this about the Capital Outlay. This they brought back to the Court under a separate agenda item, and so we'll pick up on the -- on the bottom part of this request from the County Clerk to transfer $215 from Election Notices to -- to Supplies on that -- in that department. COMMISSIONER WILLIAMS: So moved. COMMiSS10NER LE'1'Z: Second. DODGE HENNEKE: Motion by Commissioner Williams, second by Commissioner Letz, that the Court approve Budget Amendment P.equest Number 4 in the amount of $215, to be transferred from Election Notices to Supplies for the County Clerk's office. Any further questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) DODGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Number 5 is Courthouse Security. MR. TOMLINSGN: This -- this request is brought about by the -- the change in personnel in -- as the security officer in this department, due to the fact that 11 I 3 4 5 6 7 8 9 10 11 1 13 19 15 16 17 18 19 20 .1 22 23 ~4 25 the person that is replacing the person that retired is a higher grade. In the budget process, we budgeted for the -- for the grade of the person that was currently in that position. To -- in order to have funds available for the remainder of the year, we need $2,315.11 in the Deputy Salary, $176.48 in FICA Expense, $527.63 in Group Insurance, and $179.92 in Retirement, and I'm -- my -- my request is to take this from -- from surplus funds in that -- in that funding. And there are surplus funds available. JUDGE HENNEKE: There is a specific Courthouse Security fund? MR. TOMLINSON: Yes. JUDGE HENNEKE: For our -- there are excess funds in that? MR. TOMLINSON: In that Lund, yes. COMMISSIONER GRIFFIN: So moved. COMMISSIONER WILLIAMS: Second. JUDGE HENNEKE: Moved by Commissioner Griffin, seconded by Commissioner Williams, that the Court approve budget Amendment Request Number 5, and that the funds from this request come from the excess funds i n the Courthouse Security line item in the budget. COMMISSIONER LETZ: The change is due to basically length cf service? I mean, it's the same -- MR. TOMLINSON: Has to do with the -- has to 12 T 1 2 3 4 5 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 do with the qualifications or -- or the educational background of the -- of the person who -- who is now in that position. JUDGE HENNEKE: As part of the salary adjustment made last year, we gave law enforcement people a step up if they had additional certificates. COMMISSIONER BALDWIN: And this fund comes from fees from the courts and that kind of thing? MR. TOMLINSON: Yes. COMMISSIONER BALDWIN: It's not -- doesn't come out of the taxpayers' -- MR. TOMLINSON: That's correct. JUDGE HENNEKE: We need to make it clear that this will constitute a budget emergency and we're going to have to break into that reserve fund for this specific purpose. MR. TOMLINSON: Right. JUDGE HENNEKE: Is everyone clear now where we are? Any further questions or comments? If not, all in favor, raise your right hands. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Item Number 5 is for the County Treasurer. 13 .~ 1 3 9 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 L l 22 23 24 25 MR. TOMLINSON: This request is from the Treasurer, Barbara Nemer_, to transfer $181 from Computer Supplies to Office Supplies. COMMISSIONER BALDWIN: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Baldwin, second by Commissioner Griffin, that the Court approve Budget Amendment Request Number 6 for the County Treasurer's office. Any further questions or comments? If not, all in favor, raise your right hands. (The motion carried by unanimous vote.) JUDGE HENNEKE: A11 opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Do we have any late bills? MR. TOMLINSON: I have one, and it's payable to the County/District Clerk's Association, for registration for an area meeting on March the 30th, and it's for $80. DODGE HENNEKE: Motion to approve the late bill and hand check in the amount of $80? COMMISSIONER GN.1FP'1N: So moved. COMMISSIONER LETZ: Second. DODGE HENNEKE: Moved by Commissioner Griffin, seconded by Commissioner Letz, that the Court approve a 1aLe bill and a hand check payable to the County 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ?1 22 23 24 ~5 14 and District Clerk's Association, Region IV, in the amount of $80. Any further questions or comments? If nor, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion r_arries. COMMISSIONER GRIFFIN: Judge, before we let Tommy go, I've got a question, because -- and -- and Commissioner Baldwin hit on it a moment ago, but this -- this is an item that repeatedly we have reprogrammed money for, et cetera, and there are other areas where I suspect there may be the same kind of thing at budget time. Will the software that we have produce a listing of all the budget amendments by department? MR. TOMLINSON: Sure. COMMISSIONER GRIFFIN: Because it would be good to have that to see what happened in previous years. It's a little hard to remember every one of these things we approved, but if we see a consistent pattern and a particular line item is short-funded, and something is long-funded that we're offsetting i.t with, then we ought to maY.e an adjustment during budget process. MR. TOMLINSON: Our financial reports all -- also show what the -- what the revised budget is, too. So, 15 ,~-~ .~-~ 1 2 3 9 5 h 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 that's a good indication, also, of what needs to be -- COMMISSIONER GRIFFIN: Right. Okay, thanks. JUDGE HENNEKE: Okay. At this time, I would entertain a motion to approve and accept the monthly reports as presented. COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. DODGE HENNEKE: Moved by Commissioner Letz, seconded by Commissioner Griffin, that the Court approve and accept the monthly reports as presented. Any further questions or comments? If not, all in Tavor, raise your right hands. (The motion carried by unanimous vote.) JUDGE HENNEKE: A11 opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Okay. We'll move straight into the consideration agenda. The first item for consideration is the semiannual update from Sherry Cunningham on behalf of the Kerrville Area Chamber of Commerce and the Kerrville Economic Development Foundation. Good morning. MS. CUNNINGHAM: Good morning, Judge. Good morning, Commissioners. It's always good to he here witYi you. Looks like have you another long agenda today. I've got some handouts I'm going to leave with you so I can keep 16 1 ..~ 3 4 5 E 7 8 9 10 11 1? ~-^ 1 19 15 16 17 18 19 20 ~l ~2 ^3 24 25 my report as brief as possible, so you can go on and get -- aet to the business at hand. For the record, I am Sherry I live at 934 Bluebonnet here in Kerrville. I Foundation. And, you know, when we first started doing these reports, I thought it's just something more I need to do, but I really have found that it's very beneficial, and I -- I think this is probably a really good move on our part. We've done this for a number of years now, and hopefully it helps keep you informed on the work of the Economic Development Foundation, and also allows you to ask any questions if you have any. Economic development is really a program that doesn't have a -- a real changing environment. Uur goals are -- are more long -- long-term goals, and this past year we've spent a lot of time on physician recruitment, as well as working on the possibility of developing a multi-use business park for our area. You might wonder why we have been working on physician recruitment. This -- health care is a major industry in our community, and -- and our community has had a -- a shortage of primary care physicians, basically internal medicine physicians, which in turn has an effect on not only the hospital, but also the nursing homes, the assisted living and things like that. And, so, since this is such -- retirement is a big industry 1 ^ 2 3 4 5 6 7 8 9 10 11 12 ~^ 13 19 15 16 17 18 19 20 21 22 ~3 29 •-- Z5 17 here and health care is a big industry here, this is be able to help attract three or four more internal medicine physicians over the ne:ct year. The committee has -- has really identified that we need two or three a year for the next two or three years just to keep up with -- with the workload. The other key item that we've been paying attention to primarily over the last year is the development of a multi-use business park. Actually, we started this effort about two years ago. When we have people, whether they're already here in business or whether they're looking at moving to the Kerrville area, when they come to us and they're asking about available buildings or places where they can develop their business, we pretty much are full-up. We have been for a while. We really don't have an inventory of vacant buildings of any size that are in the appropriate areas to be zoned for manufacturing, processing, and things like that. Transportation plays a big role in some of this. Sometimes when we have a company that's wanting to expand and get -- they're dealing in trucks and whatever, and so 18 1 r. 3 4 5 6 7 8 9 10 11 12 ,-~ 13 19 15 16 17 18 19 20 21 L c 23 24 r. 25 several years ago, the Kerr Economic Development Foundation made a pledge to start working on vahat would it take to -- and try to have something that would be appropriate for our existing businesses that want t.o expand and grow, as well as if there's somebody who warts to come here, and so we did a lot of work on that last year. We were to the point we did a feasibility -- a concept design on one parcel. We -- we had narrowed it down to about -- about three different areas. One of the biggest challenges we had was trying to identify 50 acres of flat land in tkie Hill Country. So -- you know, it's wonderful to live here, but when you start looking at an area like that, it's a challenge. So, just as we were kind of getting to the point where we thought that we had a site identified in going further, we had a private developer come to us and say, hey, I'd really like to do this through the private sector, and so we opted to put our efforts on hold and to work with him, as he i5 working to do this through the private sector. And, so far, it has been very beneficial and we've -- we've maintained a good communication with him, and -- and working with the city as well to develop the building standards and to start the process of -- of trying 19 .- 1 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 15 19 20 21 22 ~3 24 2 .`, to briny phis to fruition. So, anyway, that project continues. It is something that's not going to happen overnight. IL's something that we're looking at very carefully because as we work on this concept, we want to make sure that iC is a park that will complement our area. Complement and make an opportunity for those businesses that are here, as well as -- as be something that we're all proud of. I did bring you a semiannual report to give you some statistics. 1'11 just leave those with you. I also brought you a copy of Lhe recently, I guess, updated Transportation Improvement Program from TexDOT. You know, cae get that report every yeas from Bill Tucker's office, and he was at a meeting that I was at a few weeks ago and gave us some different dates, so I bruuyht you a copy of that for Kerr County. Over the next three years, about $25 million worth of TexDOt projects are going Lo be happening here, and I think that's phenomenal, and that's a result o£ all of us working together and going to those meetings and putting those issues and concerns out there in Yront of TexDOT, those needs that we have in our community. P.nd so I will share that with you so you can kind of see where we are on that. I do want to remind you that this Wednesday at 5:30 is the public hearing for the High Walex Bridge zo 1 ..~ 2 3 4 5 h 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 ~' 3 29 25 project, or they call it the Thompson Drive extension. It's known by lots of things, but anyway, it's to kind of -- the continuation of Thompson Drive over across the bridge coming out at Arcadia Loop, and so that will be out at KPUB. I think you have that on your agenda a little later in the day, and I encourage to you continue your positive support of that cause. I think that's going to be something that's really important for our community. A couple of little things on the side. Several months ago, a representative from U.G. P.. A. and Headwaters and myself got together and we started -- water resource is such an issue, we got together and formed a little task force to start looking at ways that we could provide some education to not only our existing citizenry, but also to people who are looking at coming into this area, so they would understand what type of community we are as far as water resources and what is available, so there wouldn't be any misunderstandings there. The last meeting we -- we named that the Water Education '1'askforce, and the acronym is WET. I thought that was pretty cute, Fred. But, anyway, we continue to do that. We're working on a brochure that will not only give water saving tips and -- and a little audit where people can use that in their business or their home ro understand maybe how they're wasting water, and we hope to carry this throughout the community. It's 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ll 2~ 23 ~4 25 2I just new getting started, but I think it's er,citing. In closing, I just want to tell you also about our clean-up time that the Chamber organizes every year. April has been deemed "Clean Up Your Act" month. We have all kind of activities going on throughout Kerr County throughout April, not just by the Chamber, but different entities. And what we're trying to do is communicate those different opportunities, whether that's hazardous waste cleanup or getting rid of old computers or going out and pir_king up trash. So, we support your efforts in that. I'm going to give you these reports. If you have any questions, you certainly are welcome to ask me today, or if something comes up after you take a look at this, then feel free t~ give me a call at any time. COMMISSIONER WILLIAMS: 1 have a comment, Judge. Sherry, you may or may not be aware that the R.C.& D. folks are planning a publication also that deals with things you should know with respect to living in the Hill Country. MS. CONNINGHAM: Good. COMMISSIONER WILLIAMS: Anfl a representative from U.G.R.A. is on that as well, so there may be some crossover opportunities. MS. CrJNNINGHAM: Good. COMMISSIONER WILLIAMS: Or avoiding 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 22 duplicating -- MS. CUNNINGHAM: That's good. We'll get in contact with them. I was not aware of that. I think the -- the important part about this education process, at the last meeting we made a list of other entities to invite to serve on that task force so we wouldn't have duplication, and that's a group that we can include in this also. And, what we want to do is to come up with a -- with a publication with a brochure that can be distributed at all of these different venues, so we're all telling the same story and working together on this in a cohesive manner, and -- COMMISSIONER WILLIAMS: I think that`s their feeling, as well. MS. CUNNINGHAM: You bet. We'11 get in touch with them. COMMISSIONER LETZ: Sherry, is this the same group That Janet Robinson's -- MS. CUNNINGHAM: Uh-huh. COMMISSIONER LETZ: Just wanted to make sure there wasn't another -- MS. CUNNINGHAM: Right. COMMISSIONER LETZ: -- another group. JUDGE HENNEKE: Is our invitation to be in that group in the mail? MS. CUNNINGHAM: Yes, sir, iL is. 23 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 ~3 24 25 DODGE HENNEKE: Good. MS. CUNNINGHAM: Actually -- COMMISSIONER LETZ: The water -- I got it late last week. MS. CUNNINGHAM: See there? You thought you caught us. COMMISSIONER LETZ: I'm not sure it -- MS. CUNNINGHAM: I was thinking, I hope Jannett got that out. COMMISSIONER LETZ: I think it was sent -- I can't remember if it was specifically to the County or to Region J, but it was kind of to both, from our phone conversation. MS. CUNNINGHAM: Yes. And, you know, right now it's -- it's a matter of we were all kind of thinking the same thing, and instead of sitting around and duplicating efforts, we decided to put our heads together and see what we could come up with. And, so far, we have a draft of the brochure and we've outlined different marketing things that can possibly be put in hotels about water saving tips, carrying it on into the school system and starting -- kind of like the recycling issue a few years ago, where you start with the children and work up, and the parents will learn also. So, I think, you know, it's a huge task in front of us, but it's something that everybody is really 29 1 3 4 5 6 7 S 9 10 11 12 13 19 15 16 17 18 19 20 21 22 z3 24 ~' S excited about and -- and it's -- when you get that kind of excitement on that -- a group like that or within that group, then you'll see those things that will happen. COMMISSIONER BALDWIN: Sherry, I have a question for you. Three or four years ago, I remember seeing letters between you and Mooney Aircraft going bac}: and forth, and a lot of them, and some of their desires asking for help out of the community and water and sewer and building facilities and all those kind of things. And, I think the -- I think that the -- the community effort -- you, City, us -- all of us together have provided for the water and sewer out there for them. MS. CONNINGHAM: Mm-hmm. COMMISSIONER BALDWIN: And you have had -- offered your services of helping them find some grants and some things like that. I remember numerous letters back and forth, and I haven't heard anything until just recently I saw a letter come through here, and it was exactly the same letter I saw four years ago, of them asking for some help. Did they ever bite on your offers of seeking grants and things? MS. CUNNINGHAM: At three different times, We had worked with -- and this goes back to former owners. I'll be here eight years this summer, so yes, for several years you've seen this. We were very strongly recummeuding 1 3 4 5 E 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ^2 23 24 25 25 that Texas Capital Fund, because that really is the appropriate -- or probably the best opportunity for a funding venue for us to be able to do that. And, at three different times, we -- the first two times got very close to being ready to submit that information, and for some season or another it was -- was discontinued on the efforts of Mooney, at. their request. And, so, 1 did talk with Mx. Dopp again a couple of weeks ago and reminded him about that program again. So, you know, until he's ready Lo -- to -- it does take a commitment on the part of the company to be able to go through that. It's -- it's a huge pxucess, and it has to be -- the Ter,as Capital Fund has to be accessed by a government entity, whether it's the City or the County, on behalf of an industry. And -- but there is a lot of -- there's a lot of bookkeeping involved in iL, like, a lot of rerordkeepinq, a lot of detail, and it is something that has to be looked at very realistically. COMMISSIONER BALDWIN: I'm sure this Court would be willing to sit down and take a look at that MS. CONNINGHAM: Yes, sir. COMMISSIUNER BALDWIN: -- process, but I think that it needs to -- one of the steps -- early steps is the ownership of Mooney Aircraft needs to take their little steps before it gets to us. MS. CONNINGHAM: That's right. 26 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 '1 2L 23 24 25 COMMISSIONER BALDWIN: And I don't know -- I was a little disturbed by some of this ugly stuff. And, I mean, we're willing -- I think we're willing to look at it. I'm just speaking for myself, but I think we're willing to look at it if he'll take those steps that are required of him. MS. CUNNINGHAM: Well, all I can do is to remind him occasionally, so -- COMMISSIONER BALDWIN: Yes, ma'am. Thank you for your work on that. COMMISSIONER GRIFFIN: I'he number of hours expended by the Mooney task force on this particular effort are -- is large. The amount of time. MS. CUNNINGHAM: Yes, I actually -- I think one of the wisest things we did was to form the Mooney task force, because we had representatives of the City and County and industry, businesses come together to try to communicate those different things. And, we have looked at other grant programs, but there -- they are very few and far between today. And, I kncw the State is right now looking at that Texas Capital Fund and looking at their economic development programming to see if, you know, they can make some changes, and that's hot and heavy right now in front of the Legislature, but I don't know what the results will be. So, currently, that's about all there is we can offer. Any 27 1 2 3 4 5 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 L 1 2L 23 ?4 ~5 other questions? COMMISSIONER BALDWIN: Appreciate your working on that. You have a lot more patience than I do with that. MS. CUNNINGHAM: Yes, sir. DODGE HENNEKE: Thank you, Sherry. Appreciate the effort. MS. CONNINGHAM: Thanks, appreciate it. JUDGE HENNEKE: Next item Tor discussion is Item Number 2, consider and discuss a request by the Second Ark Foundation, which is a 501(c1(~) foundation associated with the Exotic Wildlife Association, to establish a resource center in Flat Rock Lake Park. Mr. Waggoman, welcome. MR. WAGGOMAN: Judge Henneke, members oL the Court, good morning. I'm John Waggoman. I'm president of the Second Ark Foundation, which is a subsidiary o£ Lhe Exotic Wildlife Association and was created as a nonprofit in 1995. The purpose of our organization is to educate the general public as to the advantages of game ranching and wildlife conservation and what part hunting plays in the conservation of wildlife and its habitat. The Second Ark Foundation began to develop a concept of an educational center, a resource center which would involve the participation of Parks and Wildlife, Animal Health 1 ~^ 2 3 9 5 5 7 8 9 10 11 12 ~- 13 14 15 16 17 18 ly 20 ~l 22 23 24 25 28 Commission and other agencies which are dedicated to Mid last year, Bill Lang -- which I'm sure of mounts and a considerable amount of money to put this resource center together. The exhibit gallery will be named the Isawahnini William F. Lang Memorial Gallery. Now, isawahnini is a Zulu word that Bill picked up while he was hunting in Atrica, which means a place where the animals stay, so he felt like that would be very fitting, and we did too. So, the board of directors of our organization asked attention that the County did have space in some of its parks, so I wanted to -- I came in and visited with Judge Henneke about obtaining a location in one of the parks. We want to involve the public, to educate them on all aspects of wildlife, perhaps establish a walk.-through archery range, maybe a -- an air gun rifle range, educate the children on gun safety. I am unaware of a firearms safety program, other than the hunter safety program that is conducted in the area, and I don't think there has been one since 29 ,~ 1 2 3 4 5 7 8 9 10 11 12 18 19 15 16 17 18 19 20 21 22 23 24 25 Schreiner Institute closed its R.O.T.C. program. Sut, we want to involve all of those people, all of the community, in efforts to enjoy the outdoors and the wilderness areas. If we were able to establish a location within the county park, then the common areas would serve both for the resource center, its members, and the general public, and we would not be needing a 1G-acre tract as originally thought. So, I am here this morning to investigate the possibility of establishing our resource center within one of the county parks, maybe the Kerr County Fair Park or Flat Rock Lake Park. I will answer whatever questions the Court may have. DODGE HENNEKE: Thank you for coming, Mr. Waggoman. It's an interesting proposition. Does anyone have any questions at this time? Any questions or comments? COMMISSIONER LETZ: I -- COMMISSIONER GRIFFIN: Is the facility -- I'm sorry. COMMISSIONER LETZ: Go ahead COMMISSIONER. GRIFFIN: Is the facility, as sketched here, fully funded at this point? MR.. WAGGOMAN: The -- I have enough money to build a shell. That's 10,000 -- proposed 10,000-foot building, and I have visited with a professional engineer in the area, and he is of the opinion Lkiat, yes, we can build a 1 .-. 3 4 5 6 7 3 9 10 11 12 13 14 15 16 17 lA 19 L V 21 22 23 24 25 30 complete shell. Not finish out on the inside; however, there are alternatives to finishing out the entire project. COMMISSIONER LETZ: Judge, I know you showed you, and you asked me about it and I said, you know, pretty much -- I think we talked and said put it on the agenda, let's discuss it. The only really county park that would even be suitable possibly is Flat Rock or that facility, that whole complex; out there. My personal feeling is that the Aa complex, which is basically frontage on Highway 27, is hands-off until we decide what we're going to do long-term with that facility from a construction standpoint, which frees up Flat Rock Park. The majority of that -- I don't know if ycu've been out to the park and looked at it, both sides -- MR. WAGGOMAN: Yes, I have. COMMISSIONER LETZ: The majority, if not all of the building sites on the -- I guess the west side of Third Creek is in a floodway, which can't be used. That moves us over to the new tra~~t of land we bought, which has an access situation, let's say; it's not real easy to get in and out of there. Is that -- to me, that's the only site that I can see as even, you know, a possibility. Would that site, which would not have any view or, you know, not be on Highway 27, be an acceptable location from y'all's 31 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 ~0 21 22 23 24 25 standpoint? MR. WAGGOMAN: I'm not real familiar -- really familiar with the site that you're talking about, other than what is the -- along Riverside Drive and along the lakefront. Now, I did notice there appeared to be an island of -- on the -- beyond that does have an access problem. COMMISSIONER LETZ: It's not the island. MR. WAGGOMAN: Beg pardon? COMMISSIONER LETZ: It's not ttie island. MR. WAGGOMAN: Not an island, al l right. COMMISSIONER LETZ: Where it is, it's the -- and it would probably be best, maybe, if the Co urt wants to pursue this, you know, I can meet you or one of us can meet you out ther e, show you exactly where the other part of the property is. But, if you're familiar with the Swap Shop -- MR. WAGGOMAN: Yes. COMMISSIONER LETZ: -- there's a driveway that goes -- you go up to the Swap Shop. Just on the west side of it t here is a driveway that goes down t o a big open area. That' s the area now, I guess, called the new portion of the park. MR. WAGGOMAN: My initial request to the Foundation was I need a location with at least 1 acre above the 100-year floodplain for our improvements. The rest .~-- 1 2 3 9 5 6 8 y 10 11 12 13 14 15 16 I7 la 19 20 21 ~~ 2 ?. 29 2J 3~ could be wilderness area for our recreation. So, if that does exist there, we would like to take a look at it. COMMISSIONER LETZ: I think there's probably -- I mean, I know a portion of that, though it's not much above the floodplain, but that would be -- I mean, it's -- it's a remote location, is the best way to phrase it, I think. But, I think that I -- to me, that's the only site that I know of the County has that's even potentially available. I think the other question that I'd have before it went too much further is kind of look a little bit ba~~k, I guess, more into the organization as to, you know, who the directors are, who -- I mean, kind of more exactly who the individuals are that we're doing business with. I think that whenever the County's going to get in any kind of a relationship like this, we need to be very careful as to who and exactly what the purpose is. MR. WAGGOMAN: Quite understandable. JUDGE HENNEKE: Anyone else have any questions? COMMISSIONER WILLIAMS: Only thing, just following up on what Commissioner i,etz said, that new piece or new addition to the Flat Rock Lake Park is probably the manly one Lhat satisfies your criteria for being above the 100-year floodplain, but it doesn't give you much if any higt-sway exposure. You'd have to take care of that yourself 33 1 2 3 4 J 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ~2 23 24 25 some other way, because if you qo out there, you'll find out yourself that you're going to have to find that road and go on down there to it. But -- COMMISSIONER GRIFFIN: The question I have is, assuming we were to pursue thi=, is what sort of legal arrangement we would have, whether it would be a dollar-a-year lease on land or whatever. There would have to be some very careful legal and -- and particularly legal liability issues to be considered in all of that, which I think we probably will ask our County Attorney to get involved wir_h at some point. JUDGE HENNEKE: All that would obviously have to be worked out. 1 think what we need to decide today is whether this is a concept that the Court wishes to pursue. Do wz want to take it further and work with the Foundation to determine who we're dealinq with, work on the legal issues, see if we can find a suitable location and concept? And I think -- if we want to do that, I think probably the appropriate way to do that is to appoint -- or have volunteers for a subcommittee to work with the Second Ark Foundation to c~mz back with a recommendation. What's the sense of the Court? Is this something we want to -- COMMISSIONER BALDWIN: Very simply -- JUDGE HENNEKE: -- pursue? COMMISSIONE P. BALDWIN: -- I've got a couple 34 1 2 3 4 5 6 7 S 9 10 11 12 13 14 l~ 16 17 18 19 20 21 22 23 24 ?5 of questions that I want to ask Mr. Waqgoman, but before I do that, I nominate Mr. Letz to handle that. JODGE HENNEKE: Ask your question. COMMISSIONER SALDWIN: Okay. Mr. Waggoman, on your note here, you`re requestir_g 8 to 10 acres total. One acre of that would be for the resource center, itself. MR. WAGGOMAN: Right. COMMISSIONER BALDWIN: So -- and then you also state in here the wilderness area, which is the remainder of that 10 acres, could be used by other organisations. MR. WAGGOMAN: My original thought to my Foundation was that would -- the 10 acres would give us sufficient area for outdoor recreation. If, in fact, we were in a park situation, then we would not need 10 acres. A11 the remaining area could probably be used in common with the general public. COMMISSIONER BALDWIN: Ten acres seems like an awful -- MR. WAGGOMAN: Lot of property? COMMISSIONER BALUWIN: Awful lot of property to -- and I really do not understand -- I'm not clear what your -- what you triad wanted to use that wilderness area for. MR. WAGGOMAN: Well, as I said, for nature study, trails, studies of plants, ar_imals, whatever 35 1 2 3 9 5 6 7 8 9 10 11 1~ 13 14 15 16 17 18 ly 20 21 ?? 23 29 25 occurred, plus maybe a walk-through archery place just for the recreation area. COMMISSIONER BALDWIN: Let me ask you this. You say here the wilderness area could be used by -- in common by others. What about -- wYiat about the facility itself? I mean, I can't see a bunch of third graders goinq there and swinging from the elephant tusks and that kind of thing, but is -- do you envision to it where -- I mean, is this -- part of this kind of an outside area to have -- that we could take -- Jon and I have always talked about having a facility there where we could bring down the elementary -- or schools from the E:err County public school system to do exactly what you're talkinq about, but I would think that we would have a facility for that. And, I'm -- what I'm seeing you say is that -- that it would be commonly used for that in the outside area, but what about the building? MR. WAGGOMAN: 1 think there -- there would be -- within our classrooms and library, it would be open to the general public, because without the public participation and the local community participation, we would not survive. COMMISSIONER BALDWIN: Okay. I'm liking it more now. I'll second my own motion to get Letz to do it. !'OMMISSIUNER WILLIAMS: I don't have any problem with it. I think the idea has merit. If the Court decides it wants to pursue it further and Mr. Letz needs 36 1 2 3 4 5 6 7 S 9 10 11 12 13 14 15 16 17 18 19 G l' 21 22 23 z4 ~~ ~~ some help, I'll be happy to do it. J[JD~E HENNEKE: I think we have two -- we have one volunteer and one designee. Does the designee want to be a volunteer? COMMISSIONER LETZ: I'll be glad -- I really think the first step is to show Mr. Waggoman the location, because, you know, I'm -- I'm concerned that it may not work for y'all. I mean, it is a -- there is an access issue there, and it's hard -- it's -- you know, if y'all -- if your Foundation was able to improve that access, it would probably -- it would work, but there is a -- I mean, there's a problem right there right now, 'cause it's very difficult to get into that park and it's dangerous, I think, also. We need to work with TexDOT, and we've already talked to Bill Tucker about what needs to be done from trie 'PexUUT standpcint to improve that dangerous intersection where the -- where the entrance to the park is. I'd be glad to meet with you and go over the location, and then if it -- if that works from your standpoint, then we can proceed on the legal ramifications and who the organization exactly is and -- and how to maybe structure this whole thing to accomplish your goals, and maybe some of our goals to have some community space out there. MR. WAGGOMAN: Fine. JODGE HENNEKE: I believe I have a nwtion 37 1 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 from Commissioner Baldwin to appoint a committee composed of Commissioner Letz and Commissioner Williams to work with Mr. Waggoman on the concept. Do I have a second? COMMISSIONER GRIFFIN: I'll second his motion. JUDGE HENNEKE: Second by Commissioner Griffin. Any further questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Thank you, sir. MR. WAGGOMAN: Thank you. JUDGE HENNEKE: We appreciate the idea. Next item on the agenda is Item Number 3, consider and discuss a proclamation declaring the month of April 2001 as "Clean Up Our Act" month. The proclamation in your packets was basically provided by Chamber of Commerce. Does anyone have any questions or comments? COMMISSIONER WILLIAMS: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Moved by Commissioner Williams, seconded by Commissioner. Griffin, that the Court adopt the proclamation declaring the month of April, Year 2001, to be "Clean Up Our Act" month fcL Kerr County. Any 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ~1 ~~ 23 24 25 38 further questions cr comments? If not, all in favor, raise your right hands. fThe motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Item Number 4, consider and discuss policy and procedures at the Animal Control Facility. Commissioner Griffin. COMMISSIONER GRIFFIN: This one came to me by telephone. Mr. Larry Harris, I think, is here to address the Court on this. Mr. Harris? MR. HARRIS: Hi. My name is Larry Harris. I've lived in Kerrville for -- Kerrville area for 25 years. I live in west Kerr County. Basically, I really don't want to get into any in-depth problems, other than the fact that I have a petition that has been sent around the town. I've been able to work on it, limited, but the response has been incredible. I've qot over 600 people that agree with me, and we probably -- I could probably get 95 percent of the people in Kerr County. I had one person that told me that they didn't want to get involved out of all the people that I've talked to. I've been with numerous groups of people -- and this -- this is in regard to the 98-hour kill at the Animal Control. This is what 1 -- the issue. I sYiould have v r ~~ a ~ 39 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 said that first. But, I've talked to numerous people about it. I have real strong feelings about it. It's very difficult for me to even talk about it. 1 know Animal Control's got a really difficult job. It's very hard. I couldn't do it. And I'm a hunter, and I still couldn't do it. I feel that there's some issues, some problems at Animal Control. Like, for instance, when I first came here, I didn't know y'all's rules of how to speak to you guys. Well, people come into my office, they don't know my Lines either. And I feel that we need -- Animal Control has got some problems. I brought a board along as a sample that I'm going to give to Animal Control, a sign that needs to be placed at Animal Control telling exact procedures for the people that walk in. I feel that some animals have been put to death that shouldn't have because telephone numbers were not gotten, logs were not kept on them. And, I'm sure that you've got personnel running 16 different directions, and I feel that some large sign, even -- even larger than that -- we're giving that to the Animal Control to help them. It should be placed on there to leL everybody know that they should give their names, what they lost, their address and several phone numbers. A day phone number, a night phone number, so they can -- and then I think it's mandatory -- should be made mandatory that Animal Control all people 1 2 3 4 5 E 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2~ 23 24 25 40 that work at Animal Control should look at the ]ogs. I think there's things slipping through the cracks there, and in most businesses that happens. We're all human. First off, I wanted to give the petitions to the Court. I have over 600 people in Kerr County. These are taxpayers, over 18 years of age. They feel the same way I do. In fact, like I said, I firmly believe that I could probably get 95 percent of this -- of this county to sign this petition. We -- we do not agree with 48-hour kill. We -- we feel -- we're asking for 5-day -- five working days. I know that's going to put a strain on economy. Just like this morning, I've heard the comment many times from this -- from the people here, "Let's raise our taxes. I'll be glad to pay for whatever needs ~o be done." But, what's going on in f:err County is wrong. It's real wrong, And this is a direct reflection on us, the people in Kerr County. And, basically, that's all I've got to say. T'm -- I know that financial -- this is going to put a financial burden on a lot of, maybe, the County. Maybe we need to try to figure out how to solve the problem. I'm also on the Board of Directors at the Humane Society, and I can remember times several years ago where we had real difficulty making payroll. It was tough. we were trying to figure how we're going to pay our employees. And, since that time, we've worked hard at it. We're -- and we're way 41 1 2 3 4 5 F. 7 8 9 10 11 l~ 13 14 15 15 17 18 19 1'0 21 22 23 24 ~5 in the black now. We're in great shape, better shape than we've ever been. And I'm not going to try to tell you guys how to do your job on this. I mean, there's a lot of different directions we can take on this. But, I -- people of Kerr County do not want the 4tS-hour kill, and I think we've got some problems and issues of things falling through the cracks at Animal Control. And I'm not going to attack any individual cases. There's been a lot of individual cases that have been brought up. Last few months, I've heard some horror stories, some absolute horror stories to me. I'm just absolutely appalled, and so were the people of Kerr County appalled that this is going on. It's time that we make a change. COMMISSIONER BALDWIN: Larry, let me say to you that what I appreciate about what you're doing is -- and we don't know of everything. I mean, we don't stay out in all of our departments every day. You know, it's impossible to do that. But you've brought us -- you brought a problem to us, and you're bringing some solutions with that, and I appreciate that very much. But, I want ro ask you a question. You said you heard this morning, and you hear it a lot, that -- that we need to raise some taxes on the issue. I haven't_ heard that yet. What were you referring to? MP.. HARRIS: Well, iY you need additional 42 1 3 4 5 F 7 8 9 10 11 12 13 19 15 16 1~ 18 19 20 21 22 23 24 25 funds to make the enlargement of -- Kerr County has grown a whole bunch in the 25 years I've been here. It's been amazing, the changes in Kerr County. The traffic is -- it almost reminds me of Houston. I kind of laugh about it, 'cause it's -- when I first came here 25 years ago, there wasn't much traffic, much -- much industry and all. I'm really glad to see the town grow. I'm even to -- I'm 53 years old. I consider myself one of the -- a younger person in Kerr County, and I'd like to see Kerr County grow. I would like to see everybody in this town prosper. And, I -- of course, I'm in the business of trying to sell homes to people, and there's a lot of problems with that issue here in Kerr County, which I don't -- that's another complete issue. But, if taxes need to be raised, I'm for it. I just -- COMMISSIONER BALDWIN: Why would we raise taxes? I want to stay on that just for a second, if you would. MR. HARRIS: Okay. If we had to raise taxes to build a bigger facility, to expand the facility that we have so that we could have a heavier carrying capacity. Alternatives -- there are alternatives that you can -- at one time we were leasing Freeman-Fritz for overflow. That could be done in the interim period. I know that I would sure hate for my animal to be put down. I have a 1 2 3 4 5 5 8 9 10 11 1L 13 14 15 16 17 18 19 2Q 21 22 23 24 75 43 16-year-old black lab that cannot wear a collar, and I know that there is irresponsible people in this town, but there is an awful lot of responsible people in Kerr County. A tremendous amount of them, just like me, that feel the same way I do. I know that there are some animals that are not taken care of properly. I know that we need -- may need funds. We may need to work on trying to get grants to expand the facility so we can have a little longer holding period. Whatever has to be done has to be done, and I'm not going to -- I don't really want to get into the issue of telling you what to do, your job, because I'm sure you wouldn't appreciate some -- some guy from the streets coming in here telling the County Commissioners how to do their job. COMMISSIUNER BHLllW1N: I don't think we'd ever take it that way at all. I think you're making some great suggestions. My line of questioning was -- until your -- just your last sentence there -- MR. HARRIS: Right. COMMISSIONER BALDWIN: -- is, are you coming in here and telling us that our -- that we need to raise taxes to fix this problem? Is that your -- this 600 people, that's their attitude? MR. HARRIS: If -- if that's the answer. WhateveL Lhe answer is. Y'ou -- it's up to you guys to 44 1 2 3 9 J 6 7 8 a 10 11 12 13 19 1 J 1H 17 18 13 20 21 22 23 24 ?5 decide what the answer is. COMMISSIONER BALDWIN: Well, I would hope that that's not the high priority here. I mean, I hope -- and I agree with you, we need to do someY_hing. MR. HARRIS: Right. COMMISSIONER BALDWIN: But I would hope that we would look at different avenues before wz just say we need to raise taxes. MR. HARRIS: Right. COMMISSIONER BALDWIN: Because if that was Lhe case -- MR. HARRIS: Like grants and such. COMMISSIONEK BALDWIN: -- we're going to have to raise taxes on every person in this room, you know, cause they have the same issues coming up. So -- MR. HARRIS: Like grants. There's all kinds of ways of solving a problem, and maybe volunteers. Somebody may volunteer to expand the facility out there. The facility, I understand, was designed in such a way that it could be expanded if needed. COMMISSIGNER. BALDWIN: Yeah. MR. HARRIS: If it would be needed. Of course, there's some issues about the -- the rumors have it that we way overpaid for what we got anyhow to start with, and that's pretty well rampant rumor in Kerr County, that 45 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 what was -- what we actually got, we should have gotten a lot more than. what we did get for the far_ility. But, there is room for expansion out there, and I'd like to see some expansion. I would like to see a little more concern about trying to reunite animals, possibly getting a TV -- local TV channels out there oncz a week showing the animals that are lost, and maybe possibly reuniting the owners. There are a lot of folks in town that arz working with the Animal Control and probably don't even realize it. I know, for instance, at H.S.K., we -- Monday mornings we're flooded with lost animals, animals that have gotten lost. We try to find, we try to reunite, we try to help the area. Of course, I'm not representing in this situation H.S.K. I'm representing myself. I've heard a lot of complaints. People have come to me for a long time. This is not something that just happened. For a long time, complaints about what's going on in the county, and people were appalled. And I also found that, talking to a lot of people, the number of folks that just really weren't even aware that we had a policy to that effect. I promote and -- and encourage spay and neuter to try to eliminate the problems, H.S.K. does. We have about $25,000 that we have some people that worked very hard for to try to help the underprivileged folks where it can be done free. We're trying to solve the county's problems also. We know it's a 46 1 2 3 4 5 6 7 8 9 10 11 1^ 13 14 15 16 17 18 19 20 21 ~` 23 24 25 problem. And, I hate to hear that we have to put animals down. I know that we can't keep them all. I know that, but I just -- there's been too many things that have happened, way too many. I've heard complaints, just unbelievable complaints about -- stories. There's some folks here that really wanted to speak today that couldn't. And the response -- again, the response I've had by talking to folks, I didn't realize how -- how difficult this was going to be until I got into it. To get 500 or 600 signatures is a lot of work. I work a full-time job and I'm trying to fit this in the best I can. I've talked to people a lot. Of course, I -- I feel very strongly about this issue, and so it's easy to talk about, but it's still a lot of work. But, I know that if I carried this out for however long it needs to be, that I can get 95 percent of the people to sign. There's some people just not going to do it. We need to make some changes. And, I also have something 1 want to give to the County Commissioners. If you get a chance, pass this tape around. It is something that came off of Discovery channel. I'd appreciate it if you'd take 30, 95 minutes out and watch the tape and pass it around. It goes into how pets originated, the whole concept of pets, some of the problems. It was a very good show. I recorded that last 47 1 2 3 4 5 E 7 8 9 10 11 12 13 14 15 15 17 18 19 ~0 21 22 23 24 25 night, 'cause I think everybody would really enjoy the show. And some -- you only gave me a few minutes to speak, so this is y'all's to pass around. COMMISSIONER BALDWIN: It's -- are those two the same? MR. HARRIS: Same thing. Same thing. COMMISSIONER BALDWIN: Want me to take it first, Bill? COMMISSIONER WILLIAMS COMMISSIONER BALDWIN: it. You -- No, let's fight about COMMISSIONER WILLIAMS: You can have it. COMMISSIONER BALDWIPI: Okay, thanks. MR. HARRIS: I was real surprised this morning, I had a lot of folks come up, and 1 appreciate everybody's -- JUDGE HENNEKE: Does anyone else have any questions of -- COMMISSIONER WILLIAMS: I have a comment. COMMISSIONER LETZ: I have som e, too. COMMISSIONER WILLIAMS: Larry, I understand your passion for this. You and I have spoken about this on several occasions. MR. HARRIS: Sure. COMMISSIONER WILLIAMS: And I realize you 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1S 16 17 18 ly 20 Zl 22 23 24 25 98 feel very, very strongly about it, and I am loath to bring up this subject that brings you here today, and wouldn't, except that it was misrepresented in the newspaper story. And I reference it because the misrepresentation creates a real, real bad situation for the people at Animal Control who do this work. It's not clean work. It's not fun work. It's not something that they take home at night to share with their family about the joys of their job. But it is a job, as opposed to the organization you represent. And I know you're here today as a citizen. This is Animal Control, as opposed to Animal Shelter. The fact of the matter in this one case, even though you didn't reference it this morning, is that the dogs were not killed short of 98 hours; they were killed 60 hours alter the fa~~t. And the other Tact of the matter is that the owner, while distraught, who came to see about the animals, didn't leave her name and address and telephone number, which makes it very difficult for the Animal Control people to get ahold of an owner. Now, I grant you that perhaps we, the county Animal Control people, should say to a distraught owner under circumstances like that, "Ma'am" or "Sir, may we have your telephone number so that we can get back to you?" if that individual is so distraught so as to have forgotten about it. And perhaps we didn't do that. But, I think it's incumbent on the individual, if they come 99 1 2 3 4 5 H 7 8 9 10 11 12 13 14 l~ 16 17 18 14 20 21 22 ~3 24 ?5 out there and find, one, their dogs weren't there, as o-aas the case in this particular instance because the inquiry came before the dogs were registered in, and the second inquiry didn't come until after the dogs were destroyed. And so, ycu know, I hate to see the Animal Control people, who work very hard, get a real black eye over a situation that they had no major responsibility for because they erred. They didn't err, and I think it's important that the public know that. And, I -- as I said to you when we talked about this on those two or three occasions, yeah, we could -- we could hold animals 48, 7~, 96 -- MR.. HARRIS: 120. COMMISSIONER WILLIAMS: -- Some-odd hours. All it takes is money to enlarge the facility, expand the staff, and everything that goes wits that. Now, I don't know whether these 640 people who signed these petitions are not -- are willing Lo come here, one, at all, and tell us at budget time that they want that -- that facility expanded exponentially, but Lhat's what you're here asking us to do. And that is -- that is a tax item, as Mr. Baldwin referenced. Ir_ is a major tar, item, 'cause you're talking about taking a facility that has the capability of handling only 14 or 16 dogs in a run, doubling it or tripling it to satisfy a need, whether that need is real or perr_a_ived. And I'm not sure that that`s ttie way the taxpayers want us to 50 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 L n 21 22 23 24 25 go. So, at budget time, if that's what has to be done, then I guess people are going to tell us about it. MR. HARRIS: Gkay. In response to what you said, I didn't want to get into the issues. COMMISSIGNER WILLIAMS: I don't, either. I just wanted to clear the record for the newspaper. MR. HARRIS: I didn't want to talk about individual cases. I brought the board over here for a reason. There needs to be a sign. It's like I said when I came over here to talk to this young lady, I did not know your rules of how you do things around here. 't'his is just like -- people walk in my office; they don't know our rules. And, if -- without a handout or something to tell the people what to do -- in this case, that's what happened. You had an 18-year-old young lady that came in, didn't know the rules. That's what I'm suggesting, is place the rules so they cannot help but see it when they walk into the -- to the building to take care of the problem. There has been other issues of animals that have been put down way before 98 hours. There's been a lot of complaints about that. And -- and I don't even want to get into the -- to 48 hours or whatever. The bottom line is, the folks do not agree with the 48-hour rule, and that's what they're telling me. And, we've got to do whatever we've got to do in Kerr County. 51 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 I6 1/ 18 ly 20 ~1 22 23 ~9 25 And I, myself, don't have a problem with raising my taxes, and I think there's a lot of folks the same way; whatever it takes to make the facility handle -- first off, it is a direct reflection of the community, what we do and how we handle our animals, as well as how we handle children. And there's a lot of people that represent children out there, a lot of teachers and principals and law officers and folks, and there's not too much people like me that stand up and say, well, you know, we've got a problem here with animals too. And I'm saying we need to do whatever it takes. I don't want to get into an individual contest about this. I -- when I decided -- when 1 came up to here to speak -- you and I have discussed this about this one case. There was a -- the ball was dropped in both party's lap. Both of them. The person that went in made a mistake, and so did the people that -- at the Animal Control. They didn't get -- they didn't ask. If you don't ask -- somebody could have asked. They could have solved the problem; wouldn't have had it if the girl had gotten the phone number. But, like I say, I really don't want to get into the issue. Yes, I've talked to these people. I've talked to many people in the last few weeks. Incredible. And, they say they don't want it. Whatever has to be done, we need to do it. I'm not telling you what to do. It's up ... .~-~ ,~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ~~ 23 29 25 52 to y'all to tell me what you can do about it. Or -- JUDGE HENNEKE: Okay. We have some other questions. MR. HARRIS: Sure. JUDGE HENNEKE: Are you finished, Commissioner? COMMISSIONER LETZ: I have a couple of questions. First of all, I'm not sure if you're aware of this or not. I've kind of been the Commissioner that's worked probably the closest with the Animal Control Facility since I've been a Commissioner, which is going on over four years now, and we're currently under -- working through the County Attorney and with the department head out there to go over our procedures and make sure that they are accurate. And, you know, when things need to be changed, I'll recommend bringing them back to the Court for a change. That being said, you know, I personally think our Animal Control department does very good. The purpose of that department is animal control. Dogs that are not tagged and collared are a major problem in this county, and that is -- you know, I don't know the exact number, but the vast majority of dogs that get euthanized or cats or other animals do not have collars, and those dogs are in violation and their owners are in violation of county laws. So, I think that, you know, to come out and kind of imply all 1 ~^ 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Z3 29 .-, 25 53 these problems out there -- well, responsibility needs to go back to the people who are not following the law and are not keeping tags and collars and rabies vaccinations on their Last year, we received over 2,800 animals out there. Of those, 323 were adopted out, and that includes those that went to the Humane Society and other organizations. If there is such a community concern about the number of animals that we are euthanizing, I would recommend that these organizations, such as Humane Society, raise money and increase your adoption. You can go out there and we will give you every animal you want free, and you can take them and hold them as long as you want. The purpose of that facility is to control animals. And, I don't -- I do not see us raising taxes, in my opinion, for that purpose. If people want to donate money and help us, through their generosity and individual choice, to build a larger facility, possibly staff that facility, I think we'd probably certainly entertain it. I'd be happy to see that. So, if the people that say -- or if you say people want us to raise taxes, I don't hear that. But, if -- you know, if there's that many people that you think want to raise taxes, 1 suggest you all go out there and start raising money, and either contribute it to one of the other adoption centers in the county or to the County for the 59 1 2 3 4 J 6 7 8 9 10 11 12 13 19 1J 16 17 18 19 20 21 22 23 24 ~5 designated purpose of expanding that facility and staffing it. I mean, until we get that kind of support or input from the community, my personal feeling is we should operate the way we are. I think we're doing a very good job. MR. HARRIS: Well, I know that the Animal Control has a difficult job. Like I stated earlier, I couldn't do it. It's not -- I know they have a tough job, but the bottom line is, 98 hours is not long enough, and that's what's the people of Kerr County says. COMMISSIONER LETZ: Well, -- COMMISSIONER. GF.IFFIN: I have a question. COMMISSIONER LETZ: -- raise funds, and we can solve it. COMMISSIONER GRIFFIN: I have a question. How many -- and we may not have a precise statistic on it, but how many tagged animals have we euthanized in the last year? Do we have a feel for that, Marc? MR. ALLEN: I don't have the number on that, but we very seldom -- COMMISSIONER GRIFFIN: I would suspect that's a very 1uw number. MR. ALLEN: Very low number. COMMISSIONER GRIFFIN: And I know that -- I know that maybe a 16-year-old dog, for example, for whatever reason, may not medically be able to wear a collar. I 55 1 2 3 4 5 E 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 suspect that a 16-year-old dog doesn't run very much, either. MR. HARRIS: No. COMMISSIONER GRIFFIN: So, probably not a -- not a nuisance to neighbors or anybody else. But, I know my animal, I -- he does not like a collar and tag, never has. But he's never without it, because -- because it -- in that rare instance where he might get picked up, I sure want him to -- MR. HARRIS: Sure. COMMISSIONER GRIFFIN: -- to have an identification that somebody can call me on. So, I think -- as Commissioner Letz says, that is the rule. And, unless there is some bona fide -- and I think those would be very rare -- some bona fide reason for an animal not to be tagged, I just don't understand that. I mean, as an animal owner myself, if something happened to him, 1'd be -- it's like one of my kids. But if -- I just don't understand why an owner can't tag -- and maybe it's an educational thing, you know. It is the one way that you know you're probably going to get your animal back. And -- and it's also a responsible thing to do, to let Animal Control people and your neighbors know that that animal has been rabies vaccinated and is no threat to the community. But, I share your passion that we want to do what's right, and -- and we 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 ~5 56 should. And we should be reviewing, and I know we are, and we'll continue to do so. But, it's -- MR. HARRIS: I agree with you that people need to be responsible pet owners. There are a lot of responsible pet owners out there that get their animals picked up. I've had some problems in the past -- it's been a long time ago -- where animals have gotten out of mine, and I had my name on the collars and things like that. Out -- when I lived way out in the county, and I -- luckily, I had people that were nice enough to call me and say, "I've got your dogs down here." I think what happens not only happens to irresponsible pet owners, but to responsible pet owners. That also happens. But, I still feel that the 98 hours is not long enough for -- one of the problems is that weekends fall -- Saturdays and Sundays, people are out of town; their animals get loose. I travel some during the year, and I have people that have -- in fact, I have two or three people that take care of my animals. I make sure that they get taken care of; somebody checks the other person. Things happen. The animals get loose. People don't know what to do. They don't know the rules. Again, they don't know who to contact or -- or how you should do it. COMMISSIONER GRIFFIN: That's the reason I say that's probably an educational thinq. MR. HAP.RIS: Right. 1 .-. 3 4 5 5 7 8 9 10 11 12 13 14 15 15 I7 18 19 20 21 22 23 24 •-- 25 57 COMMISSIONER GRIFFICd: And we can look at MR. HARRIS: And we're trying to educate also in the -- in the Humane Society, we're trying to educate people to spay and neuter their animals, tag them, and abide by rules and laws, and we are trying to do that. We go to the schools, we do education at schools. We do -- there's a whole lot of things we're doing at the Humane Society to try to educate folks, but the bottom line is that 98 hours is not long enough for folks to claim their animals. COMMISSIONER GRIFFIN: Judge, if I may bring this to some closing for today, I'll be glad to work with Commissioner Letz and -- in a review of our procedures and processes, and bring that back to the Court and to the public for -- to see what we can do and what the -- we probably need to evaluate what some costs are, how those costs might be raised, other than taxes, through other means and so on, and work with the -- the local shelter groups and concerned folks on this and see what we can come up with. COMMISSIONER LETZ: I -- if may I make one more quick comment on this space out there, which is the -- the main limiting factor right now, there are state laws that we have to follow regarding you're going to have one, you know, dog in a kennel, and if you have certain ones that are quarantine kennels, you can only use them for .~-~ 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ~~ 23 24 25 58 quarantine; they have to be reserved. MR. HARRIS: Sure. COMMISSIONER LETZ: It's not just a matter of adding $100 worth of kennels. It's also -- there's a sewage treatment facility out there that has to handle all the waste; it can't go out on the ground. We'd have to update that and expand that, which is very expensive. So, we're not talking about a small expenditure; we're talking about -- in fact, we looked at it, I think, the first year I was on the Court, about expanding the facility, and it was $30,000 or $40,000 minimum just to basically double the capacity, which still is not going to solve the problem. You know, we pick up 200, 250 animals a month. If we keep them for longer than 48 hours, we're talking about a major expenditure of that facility -- expansion of the facility to make it large enough that we can hold animals five days. I mean, that's just -- that's a tremendous difference. Probably, you know -- COMMISSIONER GRIFF'1N: Does the Humane Society have other -- have facilities to store animals? MR. HARRIS: Yes. COMMISSIONER GRIFFIN: House them? MR. HARRIS: We take -- we take in animals and adopt out, yes. COMMISSIONER GRIFFIN: What -- the reason I 2 3 9 5 6 7 H 9 10 11 12 13 19 15 16 17 18 19 <0 21 2 23 24 25 59 ask is that -- is that maybe there could be some cooperative agreements where -- where -- and I'm just guessing here, but maybe we could have a cooperative agreement where, when the facility is full and we have -- and I'm not proposing this, but if we had animals that have been held for 48 hours and we don't have the capacity to keep them longer than that, tkrerr maybe if other organizations have facilities, we can pass them along to them. COMMISSIONER LETZ: I think we work very closely with the Humane Society. MR.. HARRIS: `Ceah. They bring animals to us and we take them in over there as we can, as we have space for them. They've been real good about that. We've tried to adopt out to try to help put the pressure off of the County facilities. We`ve -- we have done that. COMMISSIONER GRIFFIN: Well, good. MR. HARRIS: We're trying to -- as you know, trying to find a facility where we can handle even more to take even mire pressure oYf Kerr County. We're -- we're doing everything we can. We're pushing spay and neuter. We're -- we warm to ha~ae them all tagged so people know who they are. We even had a microchip -- we started out trying to microchip all the animals, trying -- so they could go back and find their owners, the original owners. And, you know, I don't have a problem, if an animal is running loose, 60 1 2 3 4 5 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 ZS I think you -- and they're in violation of the law, they should be fined. I mean, the money for the fines should help go back to solve the problem. JUDGE HENNEKE: Any other questions or comments for Mr. Harris? COMMISSIONER LETZ: My final comment is that I think that the sign is a good idea to put outside and post that. I think it's a good -- some~hing we can certainly do and advise the public on procedures and how long the period is, and we can certainly take care of something like that. I see Marc Allen nodding his head that, you know, he agrees. So -- JUDGE HENNEKE: We also had -- we also had Mr. Dixon Mahon sign up to talk to us about this item. Thank you, Mr. Harris. MR. HARRIS: Thank you. JUDGE HENNEKE: Mr. Mahon, do you want to come forward? COMMISSIONER BALDWIN: Judge, while he's coming up, I would like to make a comment that I am one Commissioner that thinks that maybe that 48 hours should be expanded some. Forty-eight hours just seems like -- you know, it's a Friday and -- I mean a Saturday and a Sunday, and that may not be enough time. And I'd like to look at expanding that another day. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 15 17 18 ly 20 21 22 23 24 25 61 COMMISSIONER GRIFFIN: We'd like to make it as long as we can; that should be our goal. COMMISSIONER BALDWIN: And see what the cost might be to do that. COMMISSIONER LETZ: I think our current procedures are that we do it as long as we can, space available. They'll keep them 48 hours. If we have space, we keep them there. COMMISSIONER WILLIAMS: We keep them until we can't keep them any longer. MR. ALLEN: Weekends and holidays do not count. It's 48 working hours. COMMISSIONER LETZ: Weekends and holidays don't count, Marc just said. It's a space-driven issue. It's not trying to -- "Let's hurry up. It's been 98 hours; let's get rid of these animals." COMMISSIONER BALDWIN: My point is, if we could see what the cost would be to expand something like that so these good 600 people can come in, provide the cash to build that facility. COMMISSIONER LETZ: I see where you're going. COMMISSIONER WILLIAMS: I just have one other question. In your search for a piece of property for H.S.K., Larry, how much property are you searching for? MR. HARRIS: Well, S to 10 acres. We're 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 ly 20 21 22 ~3 24 25 62 working on a -- keep our fingers crossed. Schreiner College may donate some property to us on the Loop. We don't want to get too close to the -- to the Animal Control Facility, because what -- what's happened to us is we have been dumped on also. We -- we get dumped every weekend. People throw animals over the -- over the top -- we have a 5-foot fence, and they throw animals over, which causes a health problem. They could break their legs. We have some incredible things that we have to deal with, too. We just don't want to be right next door to Animal Control, because all of the people, of course, are going to dump their animals on us and Animal Control, and we can only handle so much. You know, we're trying our best. I have worked -- I work a lot of hours. This is a lot of hours. Our whole Humane Society works a lot of hours trying to make things better in Kerr County, and this problem. I mean, I -- we, none of us, make any money. And I've enjoyed helping the community. We do a lot of things other than just help rescue animals, too, for the area. We're on a major education thing, trying to stop the problem of unwanted pets, of spay and neuter problems. We've got folks that are working hard on that. So, we're trying all aspects of it to help solve the problem. We're not just coming up here saying we need to -- we want all these changes without coming up with some kind of solution. I've 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 ~5 63 been -- we've been trying to get solutions. I've been on the board for probably eight years now. JUDGE HENNEKE: Thank you, Mr. Harris. We'll certainly be -- MR. HARRIS: Okay. There's some other folks that would like to speak. I don't know y'all's procedure about this, too. They just asked me. JUDGE HENNEKE: If they've signed up, they can come forward and speak, but I'll tell you right now, we are not going to devote much more time to this, because we have an agenda. Come forward. COMMISSIONER BALDWIN: Mr. Dixon isn't here? JUDGE HENNEKE: Come forward, sir. MR. RATHERT: Do you want me up there or here? JUDGE HENNEKE: Right there. MR. RATHERT: Okay. Do you want my slip? DODGE HENNEKE: Yes, please. MR. RATHERT: I'm not going to show you this, don't worry. JUDGE HENNEKE: You have three minutes. MR. RATHERT: Okay. Well, I got my dander up. I'm obviously a dog owner. I take my dog serious. I don't think he'd ever be in this Animal Control, but it could happen. How it would happen, we like to go out once 64 1 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 ~0 21 2~ 23 24 25 in a while. When we do, we hire a lady that works with the Kerrville veterinary operation here, and she won't take that dog outside the house without a leash. It's a Weimaraner, which is a sporting dog; it's a hunting dog, and it gets a scent and it could be three counties away. So, if it ever got off that leash with her and he was looking for me, God only knows where he'd end up. So, that's my exposure. The other exposure are a lot of deer scents, a lot of coyote scents. I was told there are no coyotes up there, but we have observed coyotes since I was told that there weren't any up there. But, we have to co-exist with that. I'm prepared to handle that without shooting them. That was advice I yot, but I don't believe in that either. But, I'm saying at first I thought it's never going to happen to me; I'm uu~ going to show up. But, it could, And maybe I've got her there taking care of my dog for four or five days while we've taken a little vacation somewhere. I come back and I find out that, jeez, you had two days. Where the heck were you? The other point that I didn't even think about that came up as a result of hearing all this, I got a call one day from a fellow that said, "Gee, do you own a dog?" And he described it. I don't recall the description now, but it has 257-606-, and I can't read the last digit, because it's all messed up. And if you look at your own dog 1 2 3 4 5 6 7 R 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 65 tags, maybe you'll find out that after wear and tear, wearing all the time, it's not legible either. And I think maybe you could find a better system of putting some tag on there that's better identified so that if he does get loose and he does have his collar, they can get back to you. I finally advised him -- I called him back and I said, "Well, you got 5068. Why don't you try 1, 2, 3, 4, 5 -- you only got nine other calls to make." I have no idea what happened to that. But, you say the paper was unfair, and we all know sometimes stories aren't factual. COMMISSIONER WILLIAMS: I didn't say that. MR. RATHERT: Well, I don't know. That's what I heard. We don't always hear what people mean or what they say. But, what disturbed me in the article was two people called up and were told their dog was not there. And I don't want to -- I'm just saying that's disturbing to me, reading the paper. And also the caption under the picture suggested this was death row, that these dogs were here to be put away, and I think the intent should be to try to salvage that dog. Now, this picture is important to me because it's my dog. It's a Weimaraner. He took his first ribbon when he was six months old. He took Best of Breed at Carson City, so it's -- I'm very proud of my dog. But this, in particular -- JUDGE HENNEKE: Mr. Rathert, I need to ask 66 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 you to bring this to a close, sir. MR. RATHERT: Okay. Can I have another minute? DODGE HENNEKE: You can have about another 30 seconds. MR. RATHERT: She is in Animal Control in Reno, Nevada, and they had a lost Weimer, and she spent three weeks trying to find that Weimer a home. And I think you could learn a lot from people by maybe contacting people in Reno or other communities on how they handle dogs. As I understand it, they give a dog 30 days of life. JUDGE HENNEKE: Thank you, sir. MR. RATHERT: And that's what's I would have requested for, not five days. DODGE HENNEKE: Okay. Anyone else? Come forward. MR. BARNETT: First of all, Commissioners, good morning. The gentleman, good morning. I'm happy to have a chance to make a couple comments. Let me make a couple -- DODGE HENNEKE: Please give us your name first. MR. BARNETT: Sorry. Thomas Earnett. It's written there. It's written there. JUDGE HENNEKE: The court reporter doesn't 67 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 have the advantage of this. MR. BARNETT: My name is Thomas Barnett. Let me make a couple comments off of what I was going to say about this conversation. First of all, we -- talking about raising taxes, I don't know that that is necessary at all. I'm not telling you your business, obviously, but I assume as we get more human beings coming in here, they pay taxes like you and I and you get more money in. We're just saying that maybe a portion of that should go to this particular effort, as well, which I don't think it is asking too much. Larry Harris is quoted as saying that a community -- a community's treatment of its four-legged animals is a mirror of the community's values. I fear he may be right. I hope not, because we're not exactly kind to our animals. And that's to our own detriment. An off-line example is, we all -- us newcomers visit Kerrville, we fall in love with the place, the beautiful flowers, the trees, the hills, the valleys, and the deer, which are right at arm's length. Then we move here, and there are too many deer. They eat my lawn. I was sitting at the breakfast table one morning. I look out there, and here's one eating my favorite new rose. So, I went out and explained to him he couldn't do that. Then I put a cage around it, so we arrived at an arrangement. With dogs and cats, we create our problem because we don't spay 68 .-. 1 2 3 9 5 5 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 and neuter, "we" being the general public. As Mr. Harris just pointed out, we raised a considerable amount of money; my wife and I did most of the effort for spay and neuter. But the money is largely sitting there because people are too ignorant, too lazy, or too stupid to get -- to spay and neuter, and there should be some kind of ordinance that they have to; otherwise, fine them heavily. DODGE HENNEKE: Mr. Barnett, you have one minute, sir. MR. BARNETT: A11 right, sir. You may also have noticed that we're, more and more, killing each other, as well as other animals. Kindergarten, grade school, and high school. Any connection'? 1 don't know. I'll skip some of my notes here, since I don't want to take too much of your time. Now, we -- the people that love other of hod's creatures are asking for a 5-day mandate. I don't think that's enough, but that's not my point. 1 would adhere. If you furnish information quickly enough at the Animal Control, I suspect the newspaper here would be happy to publish it so that the owners would have another access for a pier_e of information. I've had the pleasure of talking to Mr. Allen on a couple of occasions. He strikes me as a very honorable man, and so I must take his word that he's got a space problem. So, get him some more space. Also throw in a few people that are highly-trained, because I'm sure he 69 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 2` needs that as well. But that costs money, you say. So it does. We get more people in town, we expand the streets and highways, even more stoplights. We get more people in town, we increase the schools because we have more children. Incidentally, I'm just going over to deposit a sizable piece of change for the school district. I don't complain about that, even though I have no children and never have had. JUDGE HENNEKE: Mr. Barnett, we need to ask to you come to a close here. MR. BARNETT: Beg pardon? JtJUGE HENNEKE: Your time's up, sir. MR. BARNETT: May I have just a couple more seconds? I'm almost finished. I don't complain about that, because it's my duty and pleasure to help other people with their problem. ] have problems too, and this is one of them. I ask your help in that. JUDGE HENNEKE: Thank you, sir. MR. BARNETT: I'll stop, then. I'm not finished, but I'll stop. JUDGE HENNEKE: Thank you. MR. BARNETT: If I may, 1 will give you copies of what I was going to say. JUDGE HENNEKE: Yes, you may. That would be fine. We'11 file it with the record. Thank you. One more -- we can Lake one more speaker on this topic. Anyone ~o ,~-~ 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 else who'd like to speak? Have you filled out a form, ma'am? AUDIENCE: I'm not on the agenda, I'm sorry. JUDGE HENNEKE: Is there someone who's filled out a form? AUDIENCE: No, I didn't fill out -- JUDGE HENNEKE: The gentleman behind you has filled out a form. We're going to take him. AUDIENCE: Okay. I got into this very late; I was out of town JUDGE HENNEKE: Give us your name, sir. MR. GALINDO: Johnny Galindo. JUDGE HENNEKE: Mr. Galindo. MR. GALINDO: I don't believe in that policy at all, the -- for the 48-hour kill. When I read that paper, it just -- just tore me up. And I was going to -- to Calvary Temple one day, and I saw him just took the two cats out, had that collar on the cat, and pulled out that .22 rifle and shot them right in front of me. JUDGE HENNEKE: Anything else? MR. GALINDO: I just don't -- don't believe in that policy. Just having more -- more time for the animals. JUDGE HENNEKE: Thank you, sir. COMMISSIONER LETZ: Question. Sir, Animal ~1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2 2 23 24 25 Control did not pull out a .22 and shoot two cats. MR. GALINDO: It was in front of me, COMMISSIONER LETZ: It may have been in front of you, but I'm saying Animal Control euthan~zes the animals. We don't pull out a .22 and shoot them. MR. GALINDO: It was a .22 rifle. COMMISSIONER LETZ: But it was not -- now, Mare, am I correct in that? MR. ALLEN: We do not shoot cats; it's against the law, COMMISSIONER LETZ: Animal Control does not -- MR. ALLEN: I will tell you, we do shoot raccoons. We shoot wildlife, but we cannot shoot domestic animals; it is against the law. Once they've been -- COMMISSIONER LETZ: I just wanted the -- I'm not saying you didn't see someone do it. 1 just want to make it clear for the record that the County Animal Control Department did not shoot the cats. JUDGE HENNEKE: Okay. We have a subcommittee formed. Mr. Letz and Mr. Griffin will take a look at our policies and procedures and bring back some recommendations to the Court as to how we can improve. we're always luuking for ways to improve. At this time, we'll take a little recess. Let's be back promptly at 20 minutes until 11:00. 72 1 2 3 9 5 6 7 3 9 10 11 12 13 14 15 16 17 18 19 20 21 ~~ L~ 23 29 25 (Recess taken from 10:30 a.m. to 10:90 a.m.) JUDGE HENNEKE: It is 20 minutes until 11:00 on Monday, March the 26th. We'll reconvene this regular special session of the Kerr County Commissioners Court. Next item for consideration is Item Number 5, which is consider abandoning Kerr County maintenance of Verde Mesa Drive E. in Vista Ridge Estates. COMMISSIONER WILLIAMS: Precinct 2. If this is the one I think it is, it's right inside the road going toward Camp Verde, up the hill. MR. JOHNSTON: Yes, it is. COMMISSIONER WILLIAMS: Okay. MR. JOHNSTON: We received a letter last week from the developer who had bought the entire -- all ttie lots in the subdivision. Bought the subdivision, basically. And he wants to have the County abandon maintenance oi~ Ltiat road, and he wants to put up a gate, I guess, and have a gated subdivision. COMMISSIONER WILLIAMS: You suspect? MR. JOHNSTON: The road's about two years old, possibly. The County really hasn't done any maintenance. COMMISSIONER WILLIAMS; It's a new road, probably less than two years old, and it's right across the 73 1 3 4 5 6 7 8 9 1G 11 12 13 14 15 16 17 18 19 20 21 ,~ 23 24 z5 road from another gated community. MR. JOHNSTON: Right. COMMISSIONER WILLIAMS: Which may have some bearing on why he wants to do this. JUDGE HENNEKE: Have any of the lots in the subdivision been sold? MR. JOHNSTON: Apparently this one peLSUn owns them all, this one company, Valley One. JUDGE HENNEKE: So we don't have Lo worry about consent of all the landowners? MR. JOHNSTON: Right. COMMISSIONER GRIFFIN: Do we have to have a public hearing, since it's -- since we're abandoning this? I think we do. COMMISSIONER LETZ: The other issue is -- 1 mean, depends whether the developer is going to do a public hearing Tor abandoning the road. If he wants to abandon the subdivision or replat it, he's going to have to do -- if he goes in for replatting or revision of plat, there needs to be a public hearing as well, So, I mean, if he's -- potentially, what he's tying to do, he might as well try to do it -- do it all at one time. It may be easier to abandon the subdivision and start over or do a revision of subdivision, at the same time abandoning the road. JUDGE HENNEKE: My feeling is, he probably 74 .-. 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 just wants to abandon the road rather than the subdivision. COMMISSIONER WILLIAMS: Just so he can get it -- COMMISSIONER GRIFFIN: He's got some lot sizes there -- he may not want to open up a new plat. MR. JOHNSTON: That's true. Wouldn't get so many lots. COMMISSIONER GRIFFIN: I think he might want to stick to this. I think we do have to have a public hearing because of the closing of a -- of a public road -- abandoning oY a public road. MR. JOHNSTON: Right, I think so. Even though it's one owner, I think we still should have the -- the public hearing. JUDGE HENNEKE: So, we'd be looking at the first meeting in May. COMMISSIONER GRIFFIN: Yeah. COMMISSIONER LETZ: And I'm -- I'm going off memory on abandonment of a road, because, I mean, it's not required in the Subdivision Rules, but for the County -- it is a County-maintained road? MR. JOHNSTON: Yes, it is. COMMISSIONER LETZ: Is there a rec~uiretuent -- COMMISSIONER BALDWIN: I'm sure there is. COMMISSIONER GRIFFIN: You have a -- it's a ~s ~, 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 public road. It's a public road. I think that's what 252 requires. MR. JOHNSTON: We don't have to notify all the owners, 'cause there's only one owner, but I think we probably have to have a public hearing for -- COMMISSIONER WILLIAMS: So, he's going to make it all private. MR. JOHNSTON: Right. COMMISSIONER WILLIAMS: That's what he's saying. MR. JOHNSTON: Right. COMMISSIONER WILLIAMS: So we need to set a public hearing for what, May? JUDGE HENNEKE: The 9th? COMMISSIONER BALDWIN: 14th. JUDGE HENNEKE: 14th. COMMISSIONER BALDWIN: We already have a 2 o'clock workshop. JUDGE HENNEKE: We'll set this at -- 10 o'clock? COMMISSIONER WILLIAMS: The 14th? JUDGE HENNEKE: 10 o'clock on May the 19th. Do I have a motion to that effectY COMMISSIONER WILLIAMS: I move that we set a public hearing on abandonment of the road Verde Mesa Drive 76 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ~l 22 23 24 25 in Vista Ridge Estates, and set a public hearing for May 19th. COMMISSIONER GRIFFIN: Just a small point. On this kind of a thing, I think actually what we're doing is abandoning, vacating, and discontinuing. In other words, those three words mean something in the state law, and what that says is we're abandoning it as a public road, we vacate any title to it, and we discontinue maintenance. So, I think that's probably the reason -- I know that is, 'cause I'm looking at trying to do some of those in my precinct, and I think you've got to use all three words if you're getting totally out of the business of that road. JUDGE HENNEKE: Is that a second? COMMISSIONER GRIFFIN: That's a second. COMMISSIONER WILLIAMS: So, you'll style it that way when it comes back, right? JUDGE HENNEKE: Motion by Commissioner Williams, second by Commissioner Griffin, that the Court set a public hearing at lU o'clock a.m. on Monday, May the 14th, Year 2001, in Kerr County Courthouse, Commissioners' Courtroom, for the purpose of abandoning, vacating, and discontinuing Verde Mesa Drive E. in Vista Ridge Estates, Precinct 2. Any questions or comments'? IT not, all in favor, raise your right hand. (The motion carried by unanimous vote.) 77 ,~ 1 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ~l L 23 24 25 JUDGE HENNEKE: A11 opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Next item is Item Number 6, consider the concept. plan for mobile home park for Lot 12 in J.L. Nichols Subdivision, Precinct 4. Commissioner Griffin. COMMISSIONER GRIFFIN: This is one that -- in fact, I'll let -- I'll let Franklin talk to this, but this is one where we got an inquiry through our Designated Representative for septic systems, because this came to them, and then that alerted us to it. We had a -- a fax from U.G.R.A., I believe -- and Judge Henneke and I just spoke briefly about this, that this comes under a manufactured home rental category, and we have an ordinance that I think spells out what's going to have to be done in this case. MR. JOHNSTON: We11, I thought that, but manufactured home rental community doesn't specify that they're in a platted subdivision already. This is in a platted subdivision. COMMISSIONER GRIFFIN: But, it's being further -- MR. JOHNSTON: Further developed. Looks like that would be part of the replat process, as opposed to manufactured home. 78 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 1R 19 20 21 22 23 24 ZS JUDGE HENNEKE: I don't think so. We may have to get clarification, but the ordinance we have says it's -- MR. JOHNSTON: We talked to the owner about both of those ordinances, and -- and the more we talked, the more we talked ourselves into it was a replat problem. But, the real problem was on lot size. That's something you might talk about a little bit. We looked in the book. This area has a water system, so they go down to 501(e)(2) It says no acreage limitation for lots served by community or public systems served by O.S.S.F. Unless it strictly means that you still have to go by that average 5-acre lot size. COMMISSIONER LETZ: Let me get my rules. JUDGE HENNEKE: I -- what are they going to do with these lots? Are they going to sell them? MR. JOHNSTON: You have a plat, I think, in there. They're going to -- JUDGE HENNEKE: Are they going to sell them or are they are going to rent them for purposes of placing manufactured homes on them? MR. JOHNSTON: Are the Reeds here"? They were supposed to come today. I don't see them. I think they're going to place the homes and rent them. JUDGE HENNEKE: That's -- I believe that fits squarely within the definition of the manufactured home 79 1 2 3 4 5 h 7 S 9 10 11 12 13 14 15 16 17 18 19 20 21 L L 23 24 25 rental community. MR. JOHNSTON: Even though that's -- it's in a platted subdivision, it still comes under -- JUDGE HENNEKE: 1 don't think that makes any difference, whether it's a platted subdivision or not. I think it's under the manufactured home rental community to address minimum infrastructure standards for places where they're going to rent lots and/or manufactured homes for people's dwelling purposes. MR. JOHNSTON: Yeah, according to U.G.R.A. write-up, it says they'll retain ownership. So -- JUDGE HENNEKE: Unless -- MR. JOHNS'1'ON: So it's up to them to come up with a developer's plan. JUDGE HENNEKE: Unless the County Attorney tells us to the contrary, I think this is a manufactured home rental community, and as such, they'll have to fit under the order for minimum infrastructure standards for manufactured Home rental communities. COMMISSIONER BALDWIN: I agree with you, but I would rather bear that officially from the property owners than reading Charlie Wiedenfeld's hen-scratching here. I don't know that tkiis is a -- Charlie's legal document here says that the ownership will be retained by the Reed family. JUDGE HENNEKE: The other question I have is, 80 1 3 4 5 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 L 1 22 23 29 2s are they already renting spaces to manufactured homes out there? MR. JOHNSTON: No. They -- JUDGE HENNEKE: So, this drawing is just -- MR. JOHNSTON: This is a -- JUDGE HENNEKE: -- illustrative? MR. JOHNSTON: Yeah, it's illustrative. I think it's an empty lot. They bought two mobile homes, and they were in the process of wanting to place them on the lots, and someone told them they had to go to U.G.R.A. And then from them, they came to us. So, as far as I know, they haven't placed them yet. COMMISSIONER GRIFFIN: I think we've got to refer this one back for that to make sure it's -- we follow the ordinance. COMMISSIONER BALDWIN: I do, too. MR. JOHNSTON: So, we wait for them to bring us the -- the development plan? COMMISSIONER GRIFFIN: Well, we should advise them of that. MR. JOHNSTON: Yeah, probably ought to write them a letter. JUDGE HENNEKE: I think we also need to advise the U.G.R.A. and possibly KPUB that there are no utility hookups out there until they have their plan 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 81 approved, which is what the statute says. MR. JOHNSTON: Okay. COMMISSIONER GRIFFIN: Doesn't say in so many words -- do you know what proposed -- what kind of septic system that they intend to get on here, or -- MR. JOHNSTON: They have these little drawings. I haven't talked to Charlie about it any further than that. These lots are getting down to less than a quarter of an acre, I think, so -- COMMISSIONER GRIFFIN: Yeah. I think they got a -- COMMISSIONER LETZ: They may not be able to put a septic in. Depends what they're planning. You can put a septic anywhere if you have money. MR. JOHNSTON: Common septic, or work out something. COMMISSIONER LETZ: Yeah. But I agree, I mean, they -- it's -- I don't see why it wouldn't fall under the manufactured home community. JUDGE HENNEKE: I think it's exactly what that's designed for. COMMISSIONER LETZ: Development plan. MR. JOHNSTON: That's what it's for. Only thing I was confused about, it was in a subdivision already, so -- 82 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 11 22 Z3 24 25 JUDGE HENNEKE: Oka~~. Let's move on to Item Number 7, which is consider the preliminary revision of plat for Tract 53A of Kerrville Country Estates in Precinct 1. Commissioner Baldwin. COMMISSIONER BALDWIN: Yes, Mr. Johnston? MR. JOHNSTON: This is a plat revision in an existing subdivision. There's a 10-acre lot, and they're dividing it into two 5-plus acre lots, and it's in the city ETJ. Lee Voelkel's here. He might want to explain it a little further. I think there is a preliminary plat for the County. It also goes to P & Z. MR. VOELKEL: Yes, sir. I'll explain that. Good morning. Lee Voelkel. I'm representing Mr. Thos, the owner of the property, here this morning. We have -- as of last Thursday, we went before the Planning and Zoning Commission of the City of Kerrville. They had a public hearing, which will be their only hearing for the plat, and the plat was approved as presented. As Frank said, we're taking one 10-acre -- 10-acre-plus tract and just dividing it into two. The plat does not show the improvements, but let me explain. On Lot, as presented, 53A-1, there is an existing residence where Mr. Thos lives. The other lot, S3A-"~, is vacant. 'f here is a -- a water system in Kerrville Country Estates operated by Saddle Mountain Co-op. At this point, the property owners have an option of getting on the 83 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 system or drilling their own well. COMMISSIONER GRIFFIN: Five acres. COMMISSIONER LETZ: Only comment I have is that -- to refer to it as "revision of plat" as opposed to "replat. MR. VOELKEL: Okay. COMMISSIONER BALDWIN: I move we approve the preliminary revision of plat for Tract 53A of Kerrville Country Estates, Section II. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Moved by Commissioner Baldwin, seconded by Commissioner Letz, that the Court approve the preliminary revision of plat for Lot 53A of Kerrville Country Estates, Section II. Any further questions or comments? MR. JOHNSTON: There was -- there was an issue of who does what first. Did they resolve that at P & Z? The City, I think, wrote us a note and said that they wanted the County to approve the final plat before they approved it, but it was my understanding that when it comes here, we approve it, and it has to be complete and has to stay here and go to the Clerk's office. So -- I think that's the procedure, is it not? JUDGE HENNEKE: That's the procedure we've followed all along. 84 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 ?~ MR. VOELKEL: Can I comment on that? MR. JOHNSTON: Yes. MR. VOELKEL: That was an issue that came up at the time we presented this to the City. My understanding is Tim Dolan, who is Director of Planning for the City, has now approved the plat, and it is up to the County for their bearings to approve it; that the City will have their signatures on the plat first, and then it comes to the County for the final signatures and final recording. COMMISSIONER BALDWIN: What's different about tfiaL? That's the way we've done it. MR. VOELKEL: I think with Mr. Doan being new, he didn't really understand that part, and the City, I think, wanted to always be the last one to review it and put the -- put the signatures on it. COMMISSIONER BALDWIN: Doesn't work that way here. MR.. VOELKEL: He's getting educated. JUDGE HENNEKE: Thank you, Lee. Next item is Item Number 8, consider and discuss -- COMMLSSIONER WILLIAMS: 8? (Discussion off the record.) JUDGE HENNEKE: We didn't vote on that? COMMISSIONER WILLIAMS: We didn't vote. MR. JGHNSTON: I think I interrupted. 85 1 7 3 4 5 6 7 8 9 10 11 1G 13 19 15 16 17 18 19 20 21 22 23 24 25 JUDGE HENNEKE; Okay. Any further questions or comments? If not, all in favor, raise your right hands. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Preliminary revision of plat is approved. Item Number 8, consider departmental recommendation for annual bids on cold-laid asphalt, base material, aggregate, emulsions, culverts, and equipment by the hour. Mr. Odom. MR. ODOM: Yes, sir. Leonard Odom. What we have today in this agenda item is consider the annual bids and our recommendations for acceptance. The following are my recommendations on the annual bids. The hot mix-cold laid asphalt concrete pavement would go to Smyth Mines, and Vulcan would be number two. That is a CC, or cold mixes that we use, and Smyth would be the low bid. We would accept that, and still suggest that we would go ahead and use Vulcan as an option, should that not have a source. Base material -- this is crushed limestone, just like Highway Department uses. Our recommendation is Wheatcraft, Red Rose Pit, which is off -- number one is off Cypress CreeY. Loop there. Mr. Reeh was -- is number two. He had a lower bid, but that pit is on the other side of Comfort, between Comfort and Waring or somewhere back toward 86 1 L 3 4 5 6 7 8 9 10 11 12 13 14 15 16 l~ 18 19 20 21 22 23 24 25 Boerne there, so it's a long distance. And, what we've done in the past is to -- location is also a cost factor that we looked at, and since we're talking right here at Cypress Creek Loop, like the microwave there, it's closer, more cost-effective to use Red Rose. And if we're in the Comfort area, we'll certainly use Reeh. Also, Masters has a bid. That is at 479 and I-10 there, and that's good for that west end of the county, should we have a need there, so our recommendation is to go with, number one, Wheatcraft first, and then location has a factor in where we're going, the hauling rate and like that, so we would suggest that we take all three, but priority goes to Red Rose Pit. On Type B, the uncrushed gravel/pit run, it's something that is just screened. The number one bid was Wheatcraft, Red Rose Pit. Two was Rountree. Three is Wheatcraft on 173, this pit there, and Bedrock is four. So, we would go with the number one, but still use those others as options, based upon location and availability. Type C is crushed gravel. That is pit run, but basically they run it through a crusher and they crush it. We get some angular -- we get angles on that rock. The Type C is also in our specs for a certain type road. That we take, number one, Rountree. Rountree had the low bid there, and Bedrock is number two. So, we make the recommendation to the Court that we accept those two bids. 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 87 We would go to Rountree as first priority. Equipment by the hour with the operator. The low bid with equipment that we have for the minimum, and that was minimum, to build a road, was Schwartz. Number two, we recommend Bobby Jenschke, and number three is Edmund Jenschke. Edmund Jenschke had bid and had a little bit lower price, but his equipment was smaller. We ended up with a D-6 at $100 an hour, and Bobby Jenschke had one at $110. Just due to the fact of use of productivity and more production, that that $10 an hour is logical in the scope of heavy equipment or road building, that we would go with Bobby as number two, and number three would still be Edmund. So, the first would be Schwartz as our primary to do the -- the work for the County, and should the others be there, we suggest -- our recommendation is to take these three, and in this order. COMMISSIONER LETZ: Leonard, is Bobby Jenschke -- has he expanded his operation again? MR. ODOM: Yes. He's come back and he's still doing work. And, basically, this is the first time about in about five years we've had a bid from Bobby. COMMISSIONER LETZ: He had sort of retired for a while, but I guess -- MR. ODOM: He did retire, and he's come back, and he's got a D-7E, very quick piece of machinery. We can 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 15 17 18 19 20 21 22 23 24 25 88 do a lot of work. Bobby is -- Bobby's done work for the County before in the past; he's done good work. COMMISSIONER LETZ: Right. MR. ODOM: Paving aggregate, we have Type B, which is crushed gravel, crushed stone, or natural limestone rock asphalt. Number one was Bedrock. Number two was Wheatcraft, and number three was Smyth Mines. Smyth had a lower bid, but they're located in Uvalde, Texas, and that's -- this bid was f.o.b. plant. And number four was Drymala, but Drymala does not crush rock. He only shakes it out, segregates it, but it's not a crushed rock. It's a screened rock, but it's not crushed. The next bid -- and our recommendation is Bedrock first, with the others, as we mentioned, still to be used should that need arise. PB is a precoated rock, and the bid on that is Smyth Mines would be the best, and Vulcan. That is an f.o.b. delivered price to Kerrville, within a 25-mile radius of Kerrville. I think we got it for $18 a ton; that's a real good price for a good rock that meets specifications for TexDOT. These companies do TexDOT, so we get some good skid resistance for our program, for certain hills and certain roads with high traffic, and these -- this gets us an option. So, Smyth is number one, and Vulcan would be our backup. 'c'rap rock is a single-source item. It is 1 2 3 4 5 6 7 8 9 10 ll 12 13 14 15 16 17 18 19 20 21 22 23 29 25 89 something that we have used on Rimrock, Scenic Hills, Ranchero, things like that. It's a very hard aggregate, and the only source there is Vulcan, and we suggest that we take that one bid from Vulcan. Aesthetically, it's a good-looking rock, and it is a very hard substance; it doesn't wear down. The oil will wear out. Provided that the oil -- and we're fixing to get to emulsions. Anyway, as long as that oil is good, it will stay. The other bid was corrugated metal pipe. The number one bidder we recommend to use is Walters out of Fredericksburg, and then Texas Corrugators out of San Antonio be number two. We suggest that we would take both of these; that those are backup bids. With Texas Corrugators, in case Walters should not get us something, we have the availability out of San Antonio. The emulsions, what we recommend is Ergon as number one. Number two is Koch, and number three is Champion. On the bid, we had -- Champion had the low bid. We had had problems with that supplier over a year ago, and because of the stripping factor, that the oil would not stay, the rock would come loose. And, we had that verified by Rodriguez Engineering at the time we made the recommendation last year, that it was low viscosity and/or asphalt conditions. We also asked the engineer to look at it and see if we did something wrong. Same people, same 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 90 equipment, same rock suppliers, different supplier of oil. And, basically, the -- the opinion was we had a low viscosity. Low viscosity means it will not grab, it's so thin, and there's various reasons. At that time, we were three-quarters of a penny below the bid. This year there's 7 cents difference. And we told them that we wanted references, and in this packet you'll see these references that we have. I don't know if you wish me to go -- read this or not, but -- DODGE HENNEKE: I don't think that's necessary, Leonard. You did an excellent job of checking the references. MR. ODOM: We did check the references, and they were negative. And we told them that we have a disparity of -- and let it be on the record, you know, 7 cents. However, we do not feel that we want our program to go in reverse. We think that the same problem that occurred when we disallowed them over a year ago is still the same problem now, and we do not need to lose -- all our roads be stripped and lose the rock. That's ludicrous. We're still under the bid of /9 cents where it's 73. I have a disparity of two cents. At 75 I had a good grouping. And, that -- the information that 1 have, that we're looking at the possibility for all of us in this county of about a 10 percent increase in fuel prices, so it concerns me. If I 91 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 got the 10 percent spread and another 10 percent through the summer, I don't -- we don't see any let-up in commodities prices on petroleum products. Maybe toward the end of the year it will break, but we just feel that's too much of a squeeze, and I don't think -- I think it'll even be squeezed a little bit more. So, our recommendation is to go with Ergon. COMMISSIONER BALDWIN: I'd like to testify on the City of Kerrville, right there in Kerrville South, brand new pavement, I mean, literally coming up, and it's the saddest thing I've ever seen. And he's run those tests, and they come to find out it's truly the oil. So, sometimes it's better to pay a penny more and get better quality. MR. ODOM: We'll get a better quality. We get what we're paying for. We're still in the budget that I programmed for, and I'm a penny under this year's -- or last year's oil, so I don't see it hurting. But, I -- I do think that we're -- we're going to reverse if we take the gavel with the recommendations of -- that they provided me references. I couldn't get anything positive. COMMISSIONER LETZ: Leonard, I'd like to commend you again for doing an outstanding job in your department on coming up with the number of bidders that we had this year. And I make a motion that we approve the 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1/ 18 19 20 21 ~~ 23 29 25 92 bids. COMMISSIONER WILLIAMS: Second. COMMISSIONER LETZ: Award the bids -- I want to get the wording right -- the bids as submitted. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Williams, that the Court accept the recommendation of Road and Bridge Department and award the bids for various items in the priority order recommended. Before we vote, I want to say that you did an outstanding job. I mean, this is the third time I've gone through this, and we get more bids every time and the bids are tighter and we're getting more interest, which has contributed to the quality of the program that you all are running out there. I just want to say thanks. MR. ODOM: Well, thank you. I'll pass that on to the men. That's a reflection on them. Thank you. Truby and I -- MR. LUCAS: I just want to ask real quick -- I was reading a law book while y'all were talking about some things. Are we awarding some of these contracts that aren't the lowest? I think. I had heard something like that? MR. ODOM: Yes. MR. LUCAS: Okay. There may be a prohibition -- and, Judge, we might need to talk about this. Even if it's the lowest bid, we have to look at responsible 93 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 15 17 18 19 20 21 22 23 24 25 and best. MR. ODOM: That's right. MR. LUCAS: That's what we're talking about? MR. ODOM: That's what we're talking about. MR. LUCAS: But there is a provision that says if we do that, we have to give notice to that lowest bidder, have him come before us and present evidence of -- you know, of -- as long as he's within the specifications, you know. And, I guess, you know, that's going to be a fact determination. JUDGE HENNEKE: What we'll do is we're going to go ahead and accept the recommendation, award the bids, and then -- and then, you know, it's subject to the -- the law in procurement, so that if they have the ability to come before us, we have to send out the requisite notice. if they have the ability to come before us and present some evidence as to why we may have misconstrued their bid, then we'll be prepared to do that. Does that work, Travis? MR. LUCAS: Yeah. MR. ODOM: And may T_ say, too, that this is not ~~old turkey, that they do not know about this. I talked to them last week and did give them notice of why, and I gave them an opportunity to discuss this and to argue anything, and invited them to come here today. I told them that they could have the opportunity to say anything they 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 ~~ 23 24 25 94 wished to. I was going to make my recommendation based upon the same thing that I told you. MR. LUCAS: That's great. Okay. JUDGE HENNEKE: Let's go ahead and act on the motion, then we'll ask that Mr. Lucas and Mr. Odom consult and make sure that we have satisfied all of the necessary legal requirements for the process. Okay? Any further questions or comments? If not, all in favor, raise your right hands. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Thank you, Leonard. MR. ODOM: Thank you. JUDGE HENNEKE: Appreciate it. If it weren't for the Sheriff, we'd have a real short agenda. COMMISSIONER BALDWIN: That's the way it is every week. JUDGE HENNEKE: Item Number 9, consider and discuss granting extension for receipt of RFP's for new communication system. SHERIFF HIERHULZER: 1 think the backup on this one pretty well shows we did have our -- our vendors meeting here, and the recommendation was to give the 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 15 17 18 19 20 21 22 23 24 25 95 possible vendors a little bit more time. We all agreed on two weeks, due to their trying to contact tower owners and site locations and work out lease agreements and things like that. COMMISSIONER GRIFFIN: Move we approve the extension of the RFP for responses to the RFP as presented. COMMISSIONER WILLIAMS: Second. COMMISSIONER LETZ: Third. JUDGE HENNEKE: Moved by Commissioner Griffin, seconded by Commissioner Baldwin, that the Court extend the deadline for responses to the RFP's for Sheriff's Department communication system from May 11th, Year 2001, to May 25th, Year 2001. Sheriff, is it my understanding that Trott will send out letters or notify people who received packages of this extension? SHERIFF HIERHOLZER: Yes, between Trott and ourselves, we will. Trott offered -- mentioned that they would, and I'll double-check. And if they don't, we will. JUDGE HENNEKE: Any further questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Item Number 10, consider and discuss authorization to purchase spare ~^ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 l7 18 19 20 21 22 23 Z4 25 96 printer from unexpended Capital Outlay money. SHERIFF HIERHOLZER: In Capital Outlay money is 400-something dollars we have out of the Jail's Capital Outlay. This printer is our TLETS printer; we have two. We have one TLETS machine in the Jail and one in Dispatch. The problem I ran into, as y'all recall awhile back, we had one go down. These are 10-pin printers which you have to have, and it ended up costing us more just for the service fee coming out of San Antonio to do maintenance on this printer than it would have to have a spare printer in backup, which I need because we use these machines constantly. And, if we had that spare printer and backup, then if one broke down, we could just send it off to qet it fired instead of having to pay a service fee to come up and fix it. JUDGE HENNEKE: Any questions? COMMISSIONER LETZ: What's this printer used for? SHERIFF HIERHOLZER: TLETS. Our N.C.I.C./T.C,I.C. run and 28's, 29's, running registration on vehicles, running wanted checks on inmates -- I'm sorry. Little bit too carried away. I did it too long, toc many years. Anytime a prisoner comes into the jail, before he's released, even if he's just in there overnight, we run wanted checks nationwide, statewide. We run all up in dispatch; we run driver's license, check vehicle 97 ~_ 1 L 3 4 5 6 7 8 9 10 11 12 13 14 is 16 17 18 19 20 21 22 23 24 zs registrations, all that, anytime an officer checks out on someone, so these are a constant-use printer. JUDGE HENNEKE: Any other questions? COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Moved by Commissioner Letz, seconded by Commissioner Griffin, that the Court amend the approved capital items for the Sheriff's Department to include a spare printer, and authorize use of the unexpended Capital Outlay monies for that piece of equipment. COMMISSIONER LETZ: One more question, if I might. Generally, I'm not real in favor of buying spare printers, but this printer is not going to go out-of-date? We're not going to have one on the shelf and then decide it's an obsolete printer and throw one away? SHERIFF HIERHOLZER: No. This is the type of printer -- this special equipment i.s used constantly. It's not going to change. COMMISSIONER LETZ: Okay. JUDGE HENNEKE: Any further questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUllGE HENNEKE: All opposed, same sign. (No response.) ~~~ JUDGE HENNEKE: Motion carries. Item Number 98 1 .~ 3 4 6 7 8 9 10 11 12 ^.., 13 14 15 16 17 18 19 20 21 22 23 29 25 11, consider and discuss new contract for inmate telephone SHERIFF HIERHOLZER: This one is -- of issued in the contract years ago. Current revenue -- gross revenue that the County supposedly gets is 20.5 percent revenue off all inmate phone system proceeds. That contract expires first part of May or -- or end of April. The County had put them on notice last year that it was going to expire and that they would have to renegotiate, because this was all hooked into the computer system the former Sheriff had done, and I gave them the opportunity to give us a proposal. You have that in there. And we also got a proposal from a local telephone company. The proposal from the local telephone company is the one that I will recommend, even though the percentage is one or two points difference. One, it will actually be less of an expense on inmates. The local calls are -- are quite a bit cheaper if they're just calling family here in town, compared to what Evercom was charging them if they were calling family here in town. Plus, I think the service of having it locally, that we can actually get service out there quicker. It does advance our system to actually giving us the capability of reporting and archiving all 99 1 . 2 s . 3 4 5 6 7 8 9 10 11 1 L , 13 ~ _ 14 15 16 17 18 19 20 21 2L 23 .... 29 25 inmate phone calls going out of that jail, which is a very high security issue that I'm interested in, especially with a lot of the things we have going on that I'd liY.e to keep track of security-wise for the jail. I gave this contract to Travis to look at. He did find a few things that need to explanation, I'll let him explain. But, I would recommend, due to the short time period and that, that at least the County approve the contract pending the County Attorney's approval, and authorize the Judge to sign the same. DODGE HENNEKE: Any questions or comments? It has been our experience with Evercom that their service has perhaps not been very consistent over the period of time we've had their system out there? SHERIFF HIERHOLZER: The service I've Yrad since I've been in office has not keen bad at a11, okay? It's just that, one, I do believe in doiuy business locally if we can. The percentage rate Kerrville Phone Company is offering us is 45 percent, compared to the 20.5 that we are right now, which I think will bring in a great deal of additional revenues for the County. JUDGE HENNEKE: Any questions or comments? CGMMISSIGNER LETZ: QuesLiuir vu the schedule from Kerrville Telephone, that graduated schedule. But we're going Lo always be over 45 percent? I mean -- 100 .-~ ?-- 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 SHERIFF HIERHOLZER: At the 45 percent. COMMISSIONER LETZ: We'll always be at that 45 percent figure? SHERIFF HIERHOLZER: Yes. The number of calls going out of that jail are tremendous, and they're in that system. COMMISSIUNEK WILLIAMS: Does Kerrville Telephone provide all of the basic things that are listed in the Evercom -- SHERIFF HIERHOLZER: Yes. COMMISSIONER WILLIAMS: A whole lot oT things. SHERIFF HIERHOLZER: Yes. What it is, they will come in and replace all the phones in the cells that we have with tkiis same l.ype -- exact type of phone that we have. The only difference is the recording equipment is a little bit different. IL will still do the same capabilities. I think Evercom's may have theirs specially made by a certain veudur, where Kerrville Phone Company is having to acquire this equipment. COMMISSIONER GRIFFIN: I would point out, too, that one of the problems with -- that I saw in the original Evercom contract was that after the initial term, if we didn't notify them that we wanted to renew, the entire agreement renewed for another five years, and that provision 1 2 3 4 5 6 7 8 9 10 11 1 L 13 14 15 16 17 18 19 20 21 22 23 24 25 101 is still in their present contract. Kerrville Telephone Company, on the other hand, says after the initial term of the agreement, it renews month-to-month if we don't say we continue. So, after the initial term, we can go month-to-month, and with 30 days notice, get out of it if we wanted to. It's a much better contract. SHERIFF HIERHOLZER: I had invited Evercom to be here today, along with Kerrville Phone Company. Travis had been contacting -- or contacted Evercom about, I believe, that exact provision in their contract. They called me late Friday afternoon and said they were offering us the best that they could do, and I told them, well, I was leaning towards Kerrville Phone Company, and then they chose not to appear today. COMMISSIONER BALDWIN: I think that's one of the -- the keys to doing business with elected officials with companies like that. Are they willing to be here and look us in the eye and have a visit with us and make these commitments and noncommitments, one thing or another? So -- but they're not here? SHERIFF HIERHOLZER: They were originally planning to be here, okay? COMMISSIONER BALDWIN: And you told them not to come? SHERIFF HIERHOLGER: No, I didn't tell them 10~ 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 not to come. I told them I was leaning towards Kerrville Phone Company, and Travis had already contacted them about the provision change that he was recommending, and that's when Evercom told me that they were offering us the best deal they could do and weren't going to make many changes. COMMISSIONER BALDWIN: One more question, Sheriff. Is it Kerrville Telephone Company or is it Advanced Telecom Systems? AUDIENCE: It's Advanced Telecom Systems. COMMISSIONER BALDWIN: I'm sorry? AUDIENCE: Advanced Telecom Systems. We are under the umbrella of Kerrville Telephone -- COMMISSIONER GRIFFIN: Subsidiary? Wholly-owned or something? COMMISSIONER BALDWIN: Judge, I'd like to make a motion that we approve the new contract for inmate telephone systems with Advanced Telecom Systems of Kerrville, Texas. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Moved by Commissioner Baldwin, seconded by Commissioner Letz, that the Court approve the proposal for jail inmate telephone services from Advanced Telecom Systems Corporation d/b/a Kerrville Telephone -- Kerrville Business Systems, subject to the approval of the County Attorney's office, and authorize 103 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 County Judge to sign same. COMMISSIONER LETZ: Just one question, and I'll just refer this to Commissioner Baldwin. Wasn't the predecessor to Evercom -- didn't we almost end up in a lawsuit? COMMISSIONER BALDWIN: Yes. MR. VOELKEL: I wanted to make sure I was thinking of the same COMMISSIONER BALDWIN: You don't have to address me. You can address anybody on this Court. COMMISSIONER LETZ: But I don't think they were on the Court. DODGE HENNEKE: No. COMMISSIONER BALDWIN: Oh, they weren't? Did you want to be? Okay, that settles it. COMMISSIONER GRIFFIN: I was aware of it because I went back when we redid all the initial -- COMMISSIONER BALDWIN: I thought y'all were here. You missed a good one, then, fellas. COMMISSIONER LETZ: We had a lot of trouble over two years ago with the predecessor to -- the name, I think, was Security Telecom. SHERIFF HIERHOLZER: Security 't'elecom. COMMISSIONER LETZ: And almost ended up in a lawsuit that we had a very hard time resolving. 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 ly 20 21 22 23 24 -~ ~~ 109 thought -- I wanted to make clear that was part of the record. JUDGE HENNEKE: Any further questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Next item is Item Number 12, consider and discuss approval of contract between Kerr and McCulloch Counties to house McCulloch County inmates. SHERIFF HIERHOLZER: This is just another one of our commitments to use the space we have. We have a lot of space in the jail. Sheriff Howell from McCulloch County, which is Brady, public-serviced me a week ago asking if we could house some of their inmates during overflow times, and that's why I sent him a copy of the contract, brought a copy back to the County Attorney. It's identical to all the rest of the contracts we have. It won't be a large number of inmates, but -- in fact, we currently have two or three of their inmates in our jail now, because they got to the bad overcrowding, so we're allowing them to send some over. DODGE HENNEKE: Any questions or comments'? COMMISSIONER LETZ: So moved. COMMISSIONER BALDWIN: Second. .~-~ 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 ly 20 21 22 23 24 25 105 JUDGE HENNEKE: Moved by Commissioner Letz, seconded by Commissioner Baldwin, that the Court approve the contract with McCulloch County to house inmates from McCulloch County in the Kerr County Jail. Any other questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (NO response.) JUDGE HENNEKE: Motion carries. COMMISSIONER BALDWIN: One of the big and important things that we do, gentlemen, right there. JUDGE HENNEKE: Next item is Item Number 13, consider and discuss renewing the Sheriff's Office telephone lease with Kerrville Telephone Company. SHERIFF HIERHOLZER: This talk all came up during our inmate phone system stuff also. But, what it will do is, I currently have a -- what I consider a pretty severe problem with our number of lines going out and coming into the Sheriff's Office. It's numerous times each day that we will pick up the phone to dial outside, and you get no free lines, okay, which tells me other people are having problems calling in also, because we just do not have enough lines in that rotating system. With the current equipment we have, we have the capability of adding three more lines 1 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 106 in that system without changing a lot of the equipment. One of the other problems which really came up during these last few weeks with having the investigators out constantly was I do not have, as the rest of the courthouse has, the capability of voice mail in the -- in any part of the Sheriff's Office. And, in these discussions, if we renew the contract or renew the contract lease agreement with the phone company, it's currently a 3-year lease. If we up it to the 5-year lease -- Travis also has a copy of that contract he's looking at -- it will. give us the capability of having voice mail at the Sheriff's Office, and will add the three lines that I'm in desperate need of at the Sheriff's Office at the same time, and it will actually change our monthly payment, dropping it by one dollar a month. COMMISSIONER GRIFFIN: Okay. So -- COMMISSIONER BALDWIN: Dropping it? SHERIFF HIERHOLZER: Drops it. COMMISSIONER BALDWIN: Increase services and drop -- SHERIFF HIERHOLZER: And drop the payment. I think the payment is actually -- to be honest, it's 81 cents a month that we're going to drop the -- the payment, but it is dropping it and giving us a lot better capabilities. COMMISSIONER GRIFFIN: Move we approve it as 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 2i 22 23 24 25 107 presented. COMMISSIONER WILLIAMS: Second. SHERIFF HIERHOLZER: And it may be another -- COMMISSIONER GRIFFIN: Subject to review, and authorize the County Judge to sign same. JUDGE HENNEKE: Moved by Commissioner Griffin, seconded by Commissioner Williams, that the Court approve the renewal of the Sheriff's Office telephone lease with Kerrville Telephone Company for a 5-year term, subject to approval by the County Attorney's office, and authorize County Judge to sign same. Any other questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. SHERIFF HIERHOLZER: Thank you. JUDGE HENNEKE: Thank you. Okay. Item Number 14, consider and discuss lower level construc~iuu. Commissioner Baldwin. COMMISSIONER BALDWIN: Yes, sir. In your -- in your background there, we put together some -- just some notes, and I think it's time for us now to really get down to start making some decisions of what we want to do down there. Last week I visited with the construction folks. 1 2 3 4 5 6 7 8 9 10 11 12 --, 13 14 15 16 17 18 19 20 21 22 23 24 25 108 You know, they tiad been using that area down there to -- one more week, which this week is the one that he's talking about. If you remember, we budgeted $50,000 to finish that out with -- with the thought of using prisoners to do -- to do the work. And, regardless of whether we use prisoners or we hire people off the street, we still need to have an overseer on the -- on the job, and that's kind of -- that's where we are right now. And we need to -- I need some guidance from y'all of actually how we can do that. You know, do you want to -- do you want to wait until everything is over? This may be -- the way I do this -- the way I say this may be a little distasteful, and I apologize. Nevertheless, I'm going to say it, 'cause I want it on the table. Do we want to wait till everything is over and all of the people that are employed by the County are out the door? And start by hiring an overseer? Or we have an opportunity to continue our relationship with some of our employees. You know, it depends on how you guys -- what you think is the best route to go. COMMISSIONER GRIFFIN: Well -- COMMISSIONER BALDWIN: We need to have an 1 2 3 9 5 5 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 ~~ ~~ 109 A.D.A. laws and all those -- you know, the city regulations. Someone needs to be there to sign off on that thinq. And I wanted to also add to it and remind you that we have a County Engineer that, in my mind, is a -- is -- COMMISSIONER GRIFFIN: Good engineer, too. COMMISSIONER BALDWIN: Yes, he is a good engineer. So far. It depends on whether he does this uc this in a few minutes. But he is the County Engineer, and I think he's an architectural engineer of some sort. And -- and I think that -- it's my opinion that we should use him at times like this if we can, as opposed to going outside and -- and hiring somebody. So -- and y'aIl have all read -- read my notes here. JUDGE HENNEKE: Any questions or comments by the Commissioners? COMMISSIONER GRIFFIN: Yeah. I would just think it would be a good idea to go ahead and yet that planning process started now. COMMISSIONEK BALDWIN: Mm-hmm. COMMISSIONER GRIFFIN: Even though we -- to actually start the work, we probably want to yet the contractor who's now working out of there entirely. COMM155IONER BALDWIN: Mm-hmm. COMMISSIONER GRIFFIN: Before we actually start hammering nails and cutting anything. And and I 110 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 would think that if he -- if we can work something out with -- with Keith, that that would be a -- is he here, by the way? With Keith Longnecker. I think that would be a good idea, because there would be some continuity on how things got done and where runs were made and all that sort of thing, 'cause there could be a lot of questions about that that he might have good firsthand knowledge of. COMMISSIONER BALDWIN: And I have visited with him about that. He is willing to carry on the -- the relationship. COMMISSIONER GRIFFIN: So, I would suggest if we could come back with a sort of a plan, and -- and if we're within the $60,000 that we've got and all that, that we probably ought to proceed with all due haste. COMMISSIONER BALDWIN: We will be within the $60,000. COMMISSIONER WILLIAMS: Just a comment. I think keeping Keith Longnecker on the job for the purpose of helping us through that process is good, but I'd like to -- for to us ask him or request of him first to do a complete planning for the placement based on the input that you've already gotten of need and so forth, so that without doing it a little bit here, little bit there, we have a consistent plan that takes us through from beginning to the end. COMMISSIUNER GRIFFIN: That could be just a 111 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 ~0 21 22 23 24 20 good sketch plan. It doesn't have to be totally engineered at this point. Something for to us plan from. And then -- COMMISSIONER BALDWIN: We have some thinys -- I mean, it's not like he's going to be starting from scratch. COMMISSIONER GRIFFIN: Right. COMMISSIONER BALDWIN: We've done a lot of the -- a lot of things already. COMMISSIONER LETZ: I think -- I mean, my comment is, I don't know -- I don't have any problem with using Heith Longnecker, but I think -- 1 don't see any reason to hire an engineer-slash-architect and Keith Longnecker. This is a relatively small project, We're talking about design more than -- and layout and making sure we follow the city and state codes. So, you know, I think -- I believe Mr. Longnecker is an engineer as well. I presume he's licensed in the state of 'Texas. But L think whoever we use, we need to have one person. I don't know that we need have two -- two people -- COMMISSIONER GRIFFIN: For this size -- COMMISSIONER LETZ: -- workiny on a $60,000 -- putting up some sheetrock. COMMISSIONER BALDWIN: I agree with you. COMMISSIONER LETZ: And, so -- you know, and you mentioned earlier using the County Engineer. To me, I 112 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 think either Franklin wants to do it, which is not under his current job description to do stuff like this, or use Keith Longnecker, but I don't see the need for both. COMMISSIONER BALDWIN: I understand. COMMISSIONER GRIFFIN: We might just ask for Franklin to do some -- just coordinate on does it look -- is it a reasonableness -- is there a reasonableness factor? So many times, you get two engineers together, sometimes we even agree on things, so it gives you some confidence ~o ~ proceed. JUDGE HENNEKE: I would -- I'm certainly in agreement with what we're talking about. I would ]ike to see us, though, do this, if we do it with Keith, under a separate agreement. I believe the agreement we have with him is specifically tied to the renovation. COMMISSIONER GRIFFIN: Right. JUDGE HENNEKE: So I'd like to see us not tag onto that, but to simply ask him for perhaps a proposal as to what he would -- how he would approach the problem of - of preparing the drawings, the plans and specifications and any oversight that we might want him to do, and bring that back and take it from there. COMMISSIONER LETZ: I agree. I think it does need to -- it needs to be very specific, that whoever we're using needs to get the permits from the City -- I presume 113 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 ~0 21 22 ~3 24 25 we're going to get new permits. And also make sure we're following all the A.D.A. and fire and -- COMMISSIONER BALDWIN: He's indicated to me that he would do exactly that, get away from the original agreement and come in with a new agreement. COMMISSIONER LETZ: Okay. COMMISSIONER WILLIAMS: Has he indicated to you what his estimated cost would be to do that? COMMISSIONEP. BALDWIN: No. COMMISSIONER LETZ: Less than $60,000. COMMISSIONER BALDWIN: Yeah, it will be less than $60,000. COMMISSIONER WILLIAMS: I should hope so. COMMISSIONER BALDWIN: But here -- here is -- I have two problems that I want to bring up. Oise, we're in far enough, Commissioner Griffin, to -- we need to make a decision about the computer guru office space. Or we may want to just go ahead and include an office space down there for future use. You may want to consider that. We can draw it both ways. COMMISSIONER GRIFFIN: To answer that question rather quickly, I think for the computer support specialist position, we're going to have to put it over there. From discussion with Tommy and knowing a little bit now about what kind cf space requirements we would have, 114 .~-~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 L " 21 22 23 24 25 he's -- he or she is going to need that separate place where computer equipment -- significant computer equipment is going to be located, and so -- and we just dun't have anywhere else that I know of, that Tommy knows of. COMMISSIONER BALDWIN: Is that a yes or a no? COMMISSIONER GRIFFIN: That's a yes. COMMISSIONER BALllWIN: Okay. COMMISSIONER WZLLIAMS: That suggests that you're going to move it out of the space that it is now behind the Tax Assessor's -- Tax Collector's office, ultimately? COMMISSIONER GRIFFIN: Not necessarily. That -- that equipment could stay where iL is, but we can cable -- the cable is already there. We can cable all the stuff that the computer specialist will need to an area over there to be able to build web sites and all that sort of thing. That's just a connection. We may want to look at that relocation, too. COMMISSIONER BALDWIN: All right. The other -- the other problem is -- is using the inmates for -- for the workers. Now, I visited witY~ our good Sheriff a couple weeks ago, and he made a comment that bothered me just a little, and I want to get -- I'm not trying to hurt anybody here; I just want to get everything out on the table. And he made the comment of there is a possibility that they may 115 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 have to pull the inmates off of the job and go somewhere else to do other functions. I don't know how many functions they do; I don't have any idea, But, he -- that was a thought that had been on his mind, that he may have to get our worker bees and take them somewhere else and be worker bees on another project. And, I don't -- in my mind, that's -- that's really not acceptable, particularly if we have someone on staff that we're paying every day, that we need to have people here working. COMMISSIONER GRIFFIN: Is there a lot of demand for carpenters and -- COMMISSIONER BALDWIN: I don't know. COMMISSIONER GRIFFIN: In prisoner's garb? JUDGE HENNEKE: Let the Sheriff address that. COMMISSIONER BALDWIN: 'f here he is nuw, SHERIFF HIERHOLZER: Thank you, Buster. The only problem I see is there are certain -- due to classifications and that, even though we run 120, l30 inmates, you know, in that jail, there's a limited number, due to security risk and everything else, that I can actually pull out at a time that fit into the appropriate classification. We are doing more and more with those outside trustees, 'cause they can have inside trustees work their classification, but different -- but outside ones, we're picking up trash along the highways now, we're doing a 116 1 .-. 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 33 24 ~- 25 lot more of the -- the maintenance, especially around our facility, the mowing and all that kind of stuff, and it can approved to go outside, and I have to have an officer with them at all times for -- for the security. You know, three or four may not be what you want over here. I don't know. And then it's just -- there's a lot up in the air. I'd be more than happy to provide -- and I think we'd have, you know, plenty of volunteers for that part, but I'd be more than happy to provide inmate workers to do the amount of work that can possibly be done to save us all the extra money. I just can't answer a lot of questions of what type classifications we're going to have in jail during that time, how many of them. Most of them that are classified that can go outside are there 3U, 6U days, and they're gone. You know, 'cause they're serving out some short-term sentences or things like that. They're -- and some of the classifications that -- that state that I cannot use -- and this is something that you just need to be aware of -- are, like, DWI's, okay? I can't use a DWI person outside. So, it does get real particular under state laws and that on which ones we can use. I'm more than happy to cooperate and help do anything we can do. 1 just can't answer you how many we could have available at different times. 117 1 7 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 2L 23 24 25 COMMISSIONER GRIFFIN: I think that's the risk we take for the savings. COMMISSIONER BALDWIN: Yeah. DODGE HENNEKE: Is that what you need, Commissioner? COMMISSIONER BALDWIN: Yes. DODGE HENNEKE: Okay, very good. COMMISSIONER BALDWIN: Thank you. DODGE HENNEKE: Let's move on to Item Number 15, consider and discuss review of Revision of Plat, Section 5.04 of the Kerr County Subdivision Rules and Regulations, to determine if modifications to this section are needed. COMMISSIONER LETZ: I put this on the agenda just because it's the one provision in our new Subdivision Rules that I get, I guess, more and more questions about, and the more I get questions, the more undecided I am personally as to how we should interpret the rules. So, I thought I'd put it before the Court, and I -- just to get some direction, and then I can come back at a future date, try to draft the language that meets the Court's desires. There are three things under this provision I want to discuss. One, due to an oversight, we left off a paragraph out of state law that -- with regards to metes and bounds being changed, and allowing that as a revision without having to go to a public hearing process that we talked 118 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 about at our last meeting. That one is -- you know, already will be done, or will come back to Court. The next one is a -- is the second one listed on the backup. It's review possibility of minor revision of plat that would comply with Section 232 of the Local Government Code and be acceptable to the County. This has come up several times. We used to call them minor replats, where we changed lot lines around, and just the Commissioners signed off on them without bringing it back before the full Court. During the -- this most recent revision, we -- or I eliminated that provision because I didn't see any provision in Section 232 to allow a Commissioner individually to do anything; they had to come before the Court. And, if it goes under Revision of Plat, then it went through the whole notification process, which has been a burden to the developer and I think a burden to the Court. With some assistance from an outside attorney who was hired by a local developer, he pulled up this particular provision, 232.010, Exception to Plat Requirement, County Determination, as a possibility of a way we had some wiggle room. And, I referred this to Travis also, and I read it. I have a -- I guess a question that I have with this provision is, the way I read it, is we have some latitude into what we require to come before the Court 1 .-~ 3 4 5 6 7 8 9 10 11 12 ^ 13 14 15 16 17 18 19 20 21 22 23 ~4 ..~ 119 to require platting, but if we go in there and allow a minor revision, I don't see that we then can require a revised plat. I don't see how we can have a revised plat without going through the process to the bottom line. You know, I would like to -- my preference would be to not have to go through the whole process of revision of plat and notification, but have the revised -- but we do need to get the revised plat in the County Clerk's office. And, it's a fine-line distinction there, and I'd probably refer it to Travis to -- he and I have talked about this several Limes, and I guess get Travis' thoughts as to can we do a -- I guess a revision of plat without going through the notification and require the developer to give us a revised plat. MR. LUCAS: Right. Do you want me to talk about that one? Okay. What's interesting, I found out, is that a lot of counties don't use this, and it's been in the law since '89, 1989. But, it looks like that we're going to be able to use it specifically for the facts that you presented, Commissioner, which is lot line changes, and Lt's exactly the -- you know, the way the law reads. And I know y'a11 -- do y'all have that before you? I think y'al] do. COMMISSIONER LETZ: Yeah. MR. LUCAS: Where we have, you know, of 25 120 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 already been platted, and conveyance. I mean, it's as simple as that. COMMISSIONER GRIFFIN: Could we require that -- that whatever document -- does that conveyance get filed with the Court or filed with the County so that it becomes a part of the record? MR. LUCAS: Sure. I think -- COMMISSIONER GRIFFIN: Attached to the plat. MR. LUCAS: -- we would have to do that. COMMISSIONER LETZ: I don't think we need to require the actual plat be revised; just document the changes made. Otherwise, we end up -- my concern has been that I wouldn't want us to get plats that aren't accurate. COMMISSIONER GRIFFIN: Right. And that's what happens if you don't have some way of getting that into the record. COMMISSIONER LETZ: Right. Well, that's the -- I mean, if the Court is of the same opinion, then we'll go back to this provision, which will eliminate or alleviate the notification requirement on lot line changes. MR. LUCAS: Right. What I would like to do, if it's okay, is just have a discussion with other County Attorneys who handle, you know, sclely civil matters; maybe Travis County, Bexar County, that have more development issues, and talk to them about it. A lot of them were gone 121 1 2 3 4 5 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 last week when Jonathan and I first broached the subject; they were at a county attorney's school, so everyone's been out. But, I'd like to kind of have a discussion with them to see how they use it, if that's okay. COMMISSIONER GRIFFIN: Good deal. MR. LrJCAS: And maybe we'll have an answer by next week. COMMISSIONER LETZ: Okay. And that answers that one. The other one is a little bit -- kind of philosophically more difficult for me. It's -- "grandfather provision" is what I've termed it, and it's -- it came up out of a developer or individual in Larry's precinct; Larry referred him to me. This -- the facts of this particular case was, it was in a platted subdivision. This person had a 7 1/2-acre tract and wanted to sell it to another individual. That individual wanted to divide it into three lots, and under our current rules, the answer is no because of the 5-acre lot size minimum. It's under. And, they would be willing to put in a water system; that was not an issue. And, you know, that's -- I guess, when I reread the rules, that's how I came down as to what the rules say. The problem I have with this is, after I started thinking about it, you get into a situation of property rights, to me, a little bit. You could easily have a situation where an individual, five years ago, went into a 1 2 3 4 5 F 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 122 subdivision when our rules were 2 l/2 acres, bought a 9-acre tract with the full intent at that time to sell off two lots and keep one lot and build a home, and that was part of their retirement plan was to do it that way. And, all of a sudden, we come along with one Court action and say, you can't do that. In fact, you can't even sell any of your 9-acre tract to a -- to have a building site. And, I have a -- I guess a philosophical problem with what we've done. I don't have a philosophical problem with -- we can go the other way, too. I'm -- I'm not sure which way. I just thought 1'd put it on the agenda, get a little bit of direction, 'cause to me, we're -- it's unfair to the public and to some lot owners for to us say, you know, after they've bought their lots and in these subdivisions that were fully compliant with the rules at the time, that they can't do what they intended, possibly. But, at the same time, the intent of this Court is to increase lot sizes. JUDGE HENNEKE: My response to that is that that's a variance issue. The person who owned the lot at the time the -- we put the new rules in has the right, as anybody does, to come before the Court for a variance. Now, if -- if a person with a 9-acre tract sells it to somebody else who then comes before us to subdivide it into 3-acre tracts, I think that the subsequent. purchaser has a problem, because he bought the 9-acre tract knowing what the 123 •^-- 1 2 3 4 5 6 8 9 10 11 12 l3 14 15 16 17 18 19 20 21 22 23 24 25 Subdivision Rules were. But, I think the individual who owned the 9-acre tract to start out with has a legitimate method to come before the Court for a variance. That's my response. COMMISSIONER GRIFFIN: Well, that would work. That would work. And -- but I think I agree with Jonathan, we need to address this issue, because it's -- fair is fair, you know. And, while we -- and what we did with the -- for example, the new 5-acre rule is really, to me, more applied to new subdivisions. In other words, if a developer comes in and is going to put in a new subdivision, that -- you know, because of water availability, septic, density, doesn't make any difference. But, there is a new rule now for new subdivisions, certainly, and that this older subdivision that was created before that rule ought to have some way -- and perhaps a variance is the way to do it -- of sort of meeting the original intent of that owner who bought the property. JUllGE HENNEKE: I think a variance is the way to do it, because if you try to write something in, there's no way to write something which addresses all the situations. So, you do it through a variance, and when the variance comes before us, we'll see what date they bought the property, what the configuration was at the time they bought the property, what the rules were at the time, what 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 ly 20 21 22 ~3 24 25 124 their intended use is for the property. We can get some advice from our Designated Representative as to whether the reconfigured lots would be suitable for O.S.S.F. To me, that's the way you address that problem, is through a variance situation, rather than trying to write a grandfathering rule which somehow magically encompasses all the permutations. COMMISSIONER GRIFFIN: And you never can cover them all. COMMISSIONER LETZ: Right. COMMISSIONER GRIFFIN: No matter how hard you try. COMMISSIONER BALDWIN: I had recently, last week, had the exact same thing come up. A guy in San Antonio had purchased land out south of town, 29 acres, many years ago, with the thought at some point he'll retire and come up here and -- and cut it up into 2 1/2, 3 acres, whatever it might be, but now we're telling him that he cannot do that. And he says, "Commissioner Baldwin, you're taking my property. You're a government agency taking my private property," and he's absolutely right. But I think that is a solution, variances. I've been doing this a long time; you've got to be careTul with variances, but there is a place for them. COMMISSIONER GRIFFIN: Mm-hmm. 125 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER LETZ: We've been - and, I mean, I guess probably the best solution, because I think it would be almost impossible to write a -- a rule -- COMMISSIONER BALDWIN: It would be. COMMISSIONER LETZ: -- that wouldn't be volumes long to try to cover all the situations. It would be so confusing by the time we were finished. But, I think that it's also going in a direction that the Court historically is not going to do, which was variances. So, we've always tried to get away from having to do variances. I think in this situation, this is one that it may be the best way to handle it. Would the Court like to have a provision drafted by -- you know, to add to our Subdivision Rules regarding this issue? Because, I mean, it comes up a lot, and people don't Y,now how to handle it. Or just let them call and -- you know, I mean, we -- I think you could refer Lo it as a situation, saying any subdivision approved prior to this, you know, date, the date we adopted the last one, where lot sizes are -- you know, something -- come up with some language. JUDGE HENNEKE: You'd have to be careful. From what we just discussed, it would be the owners of lots in a platted subdivision, but that was platted prior to the date. So, I mean, you know, again, once you start trying to put grandfather language in, you have to start parsing the 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 126 apple. So, if we have a variance procedure -- and, to me, that -- that suffices for the situation, because otherwise you have to -- you know, it's not just the fact that it was in a subdivision that was platted prior to the date of our new rules. You had to have been the owner of that lot. COMMISSIONER LETZ: Right. JUDGE HENNEKE: And then, you know -- COMMISSIONER LETZ: Right, okay. Travis? MR. LUCAS: I'll talk to you aLterwards. COMMISSIONER LETZ: Okay. All right. COMMISSIONER WILLIAMS: I just have a question on 232.010. We recently had some situation just like that where somebody came in with a 10-acre lot, or -- it was platted as two 5's and wanted to make it 10, or vice-versa, and that put somebody through a ]ot of hoops just to do that, what we're doing right now. What would be the mechanism for this? COMMISSIONER LETZ: The mechanism -- COMMISSIONER WILLIAMS: Before, a Commissioner could make the decision. COMMISSIONER LETZ: It would still have to come before the Court. It would be a one-trip -- I think we could reduce it to one trip to the Court, basically. COMMISSIONER WILLIAMS: Okay. COMMISSIONER LETZ: And -- but it would Have 127 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 L S to be to approve a revised plat, and with no notification requirement, as referred. COMMISSIONER WILLIAMS: Which, in effect, is what we did. COMMISSIONER GRIFFIN: In accordance with 232.010, is how you word the agenda item. COMMISSIONER LETZ: Okay. I'll -- do we need to do a public hearing on revising this one paragraph, or can we just do it? COMMISSIONER GRIFFIN: It says "significant." I think you could say this was probably not significant. JUDGE HENNEKE: I'd defer to the County Attorney on that one. MR. LUCAS: You know, I get real conservative with things like this. I always want to -- COMMISSIONER GRIFFIN: Before you get to that, could I raise one other issue, which -- and this probably would require a public hearing, so we may just follow it in time. I had mentioned to Jonathan this morning, one of the things we do not address directly in our Subdivision Rules are commercial properties that are in the county. In other words, let's take a -- for an example, a -- a piece of property along Highway 27 that is going to have a strip center built on it. Totally in the county. Could be in the ET J, too. And, so, we're -- we don't lay 128 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 out any requirements about how -- how a lot might either be subdivided, or what are those minimum lot size requirements and that sort of thing, and it is slightly different. I'm not proposing a solution to this. It's just something that, after a brief discussion with Commissioner Letz, I think we need to address in the rules. Just needs to be in addition. JUDGE HENNEKE: I wasn't aware that the subdivision -- there were different subdivision rules for residential and commercial. COMMISSIONER GRIFFIN: There's not. That's exactly what I'm saying. JUDGE HENNEKE: So I'm not sure that we have the authority to make a decision. MR.. LUCAS: Yeah. I don't think you do. I think -- JUDGE HENNEKE: One rule for subdivisions, period, whether it's for residential or commercial, industrial. MR. LUCAS: Ag. JUDGE HENNEKE: Whatever. COMMISSIONER GRIFFIN: So we don't have any authorization to have -- MR. LUCAS: lt's just solely subdivision. That's it. Makes no distinction whatsoever. As long as you divide a piece of property into lots where a subdivision -- 129 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 or for streets, allies, so forth, parks, that's the definition of subdivision -- COMMISSIONER GRIFFIN: Okay. MR. LUCAS: -- in 232, period. JUDGE HENNEKE: It's not tied to use at all. It's tied to dividing the property. MR. LUCAS: Right. COMMISSIONER GRIFFIN: Okay. So, if you had a property that was not subdivided, but had numerous businesses on it, then you -- you're -- you're still looking at just, then, a water issue and a septic or sewage disposal -- MR. LUCAS: Well, the roads and drainage and all the other parameters. JUDGE HENNEKE: What you'd probably see on that type of thing is you'd have one large lot on which there'd be more than one business located, but it wouldn't be sold off, particularly if you're talking about a strip center. COMMISSIONER GRIFFIN: Right. JUDGE HENNEKE: Each business wouldn't own their own lots, so -- COMMISSIONER GR1r'r'IN: Lease or sell the structure. JUDGE HENNEKE: Correct. 130 1 2 3 4 5 h 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ~l 22 23 24 ~5 COMMISSIONER LETZ: Well, I'll be getting with Travis; we'll come up with some language. If we need a public hearing, we'll do it. If not, we'll put it -- MR. LUCAS: Just real quick, are you speaking about 232.010? JUDGE HENNEKE: Yes. MR. LUCAS: Okay. I don't think we would have -- my rationale is I don't think we would have to have a public hearing to amend that, because the statute already gives us that authority to do it anyway. See what I'm saying? So -- and what would we be talking about'? If the Legislature gives us the authority to do it, it's permissive, you know. COMMISSIONER LETZ: Okay. Well, that's -- JUDGE HENNEKE: Franklin, you had a comment? MR. JOHNSTON: Only question that comes up in our office, people call in; under the Headwaters rules, it says you can only divide an existing subdivision -- you can only add 20 percent more lots. Does that mean the subdivisions that have several replat provisions would reach that 20 percent, they're frozen, can't do any more plat revisions? JUDGE HENNEKE: No, they're not frozen. They just have to satisfy the water availability requirements. COMMISSIONER LETZ: For example, in the 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 131 situation I was talking about earlier where the person had the 7-acre lot, say we were going to let them sell off two lots. If there's 700 lots in that subdivision, they wouldn't have to do anything. If that was the -- if that revision would put them over that 20 percent threshold, then they'd have to do a water -- meet the water availability requirements. MR. JOHNSTON: If a subdivision is such that the average lot size is less than 5 acres and all, it could be a matter of that they could never replat again. COMMISSIONER LETZ: Right, just depends. They have to look at all the exemptions, to the water availability requirements and the number of replats, compared to the -- that have already been done. (Discussion off the record.) JUDGE HENNEKE: Well, okay. COMMISSIONER LETZ: All right, good. JUDGE HENNEKE: The hour draws close to noon. What's the desire of the Court? Do you want to push through? Do you want to -- COMMISSIONER GRIFFIN: Press. JUDGE HENNEKE: Press, okay. Next item is Item Number 16, consider and discuss approval of reserved parking plan for lower level parking and authorize County Judge to make minor revisions. What I'm handing out now is 132 1 r. 2 3 4 5 6 7 8 9 10 11 12 ~... 13 14 15 16 17 18 19 20 21 22 23 24 25 an already revised plan. Basically, what the plan did was it took some people from the west side and moved them to the east side. The County Clerk, Jannett Pieper, said she wants to be up -- up on the top level, and we'll give her a space on the west side once we get that lot done. The reason I'm bringing this -- I think this needs to be a -- a Court action. The urgency of it is that we have a massive jury pool coming in a week from tomorrow, and I think they've called 500 people, because it's that civil wrongful death trial for Alan Blackthorn out of San Antonio. And yours truly is one of the jury pool. But I think it would be beneficial if we get this in place; people could start parking down there. Make it effective Monday, the 2nd, which will give the Maintenance Department some time to -- to do a few moving signs and -- and maybe a little striping. It's going to take longer, and also some fund reallocation to get the -- the bumpers. That's something we'll have to address probably as part of our budget discussions this summer, but I want to get the approval of the Court for this so we can circulate it, get people to start utilizing the designated spaces and relieve some of the pressure on the parking along the -- the perimeter. COMMISSION~:H BALUWIN: Can I ask you a question real quick? I'm big-time in favor here, but are these employee, employee, employee, employee? 133 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ~~ 23 24 25 JUDGE HENNEKE: Right. COMMISSIONER BALDWIN: And these are reserved, reserved? JUDGE HENNEKE: That's correct. COMMISSIONER BALDWIN: And suddenly we have Mrs. Rector out here on the end? JUDGE HENNEKE: Right. She asked for that space specifically because of the size of her vehicle, and since it's -- you know, meets the criteria down there, 1 mean, it doesn't make any difference whether she's there or over here. The number of spaces is fungible. MS. NEMEC; We're all asking for copies. SHERIFF HIERHOLZER: We'd like to see. (Discussion off the record.) COMMISSIONER BALDWIN: Do you want to approve? I'll make a motion so we can go eat lunch. COMMISSIONER GRIFFIN: Sure. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Moved by Commissioner Baldwin, seconded by Commissioner Griffin, that the Court approve the plan for reserved parking -- parking at the lower level and authorize County Judge to make the minor revisions that are necessary. Any further questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) 134 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 JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. COMMISSIONER BALDWIN: Of course, my truck is brown and it's real small. Can I park at the front door? No? COMMISSIONER GRIFFIN: Sy the way, just for the record, I have asked the Judge to consider, when we get up there assigning the lot up above, that we have, like, two slots for Commissioners. Not just reserved. Two slots for Commissioners. JUDGE HENNEKE: I believe that's what we're going to do over here; have one for myself and one for J.Y. 1, and then two for Commissioners, and then the rest would be for employees on this side. And, over on the other side would be Ms. Pieper, and the rest would be employees. That's the way it's shaping up at this time. Now, 1'll just tell you that when we get the lots done up ahead -- up above, I would bring those back to the Court for approval, because I want the Court to have adopted an order which requires and requests our employees to park in these lots, and we want to make these for employees only so that we, again, free up the maximum number of spaces along the perimeter. That wculd be coming at a time in the future. Moving right along, Item Number 17, consider r- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 ZO 21 22 23 24 25 135 and discuss a resolution in favor of a Hill Country State Representative District. I had a conversation with Representative Hilderbran in Austin on the 15th of March. Our Representative was concerned about the fact that there have been some discussions about a district which would be Kerr County, Kendall County, and Comal County, with Comal County being the majority of population. I agree with the Representative that our interests are not necessarily conterminous with that of Comal County, since they're in the hot I-35 corridor. I think we'd be better served to be with our neighbors, Gillespie, Kendall, et cetera. Harvey said it would be helpfu] if we could do a resolution which we can forward on and make part of the public record, and that's why it's here. COMMISSIONER BALDWIN: So moved. COMMISSIONER LETZ: Second. COMMISSIONER GRIFFIN: Third. JUDGE HENNEKE: Moved by Commissioner Baldwin, seconded by Commissioner Letz, that the Court adopt the resolution in support of a Hill Country State Representative District. I will say, there's circulating among you all a notice from Representative Jones, who is the chair of the House Redistricting Committee, about a public hearing on Wednesday. I'm unable to attend because I'm going to be in Lubbock. I think if anyone has the time and 136 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 15 17 18 19 20 21 22 23 24 25 the interest to go and make a formal presentation of this resolution, it would be helpful. If anyone has the desire to do that, we'd be happy to provide them with the resolution to take and speak to the issue of our desire to be lumped in with other counties that have -- COMMISSIONER BALDWIN: Is that committee meeting in Austin? JUDGE HENNEKE: It is a public hearing on the House Redistricting Plan, There's one Wednesday on House and one Thursday on the Senate. But right now, we're particularly concerned about the House, the State House. COMMISSIONER GRIFFIN: It's in Austin? JUDGE HENNEKE: In Austin. I believe it's Wednesday morning, so anyone who's interested can talk. COMMISSIONER BALDWIN: I'll be up there Thursday, but I wasn'i_ going to be there Wednesday. COMMISSIONER WILLIAMS: Judge, yesterday i had the opportunity to talk with David Gorber at K,I.S.D. He asked that I forward him a copy of this, which 1 did. It's his intention to introduce it before the K,I.S.D. i Board. JUDGE HENNEKE: We also sent one to the City Council; I believe it's on the agenda for tomorrow, and also gave one to the Chamber of Commerce, and they are going to do a letter resolution in support of the Hill Country State 137 1 2 3 4 5 6 7 8 A 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Representative District. Any further questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sLgn. (No response.} JUDGE HENNEKE: Motion carries. Next item is Item Number 18, consider and discuss resolution reaffirming Kerr County support for the TexDOT Spur 98-slash-High Bridge Project. This is something that. Bill Tucker has asked us to do. Furthermore, he's asked someone to be at the public hearing on Thursday to present this resolution. There's no question about our support of the project, but we need to put it on the public record, which is what ttie TexDOT hearing on Thursday is. Again, I'll be out of town on Thursday, but we do need a volunteer. COMMISSIONER GRIFFIN: I'll be there. JUDGE HENNEKE: Commissioner Griffin, you're going to attend and you'L1 read the resolution? COMMISSIONER GRIFFIN: Yes. JUDGE HENNEKE: I'll point out that since we didn't post that -- that meeting, no more than two of us should attend the TexDOT publir_ meeting Thursday evenLng. COMMISSIONER LETZ: Are one of y'a11 going? COMMISSIONER BALDWIN: I'm going to be in Austin. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 138 JUDGE HENNEKE: I think it's safe. I'll be out of town as well. Any further questions or comments? Do we have a motion to adopt the resolution? COMMISSIONER WILLIAMS: So moved. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Moved by Commissioner Williams, seconded by Commissioner Letz, that we -- the Court approve a resolution in support of the extension of Spur 98. Any further questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: A11 opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Next item is Item Number 19, consider and discuss approval of Certificate of Substantial Completion for the second floor courthouse east end Phase 3B and Certificate of Substantial Completion for the partial first floor, partial lower level Phase 3A, and authorize County Judge to sign both. Mr. Longnecker. MR. LONGNECKER: As you all know, I'm Keith Longnecker, the liaison for the Commissioners Court for remodeling and so forth. And, it's been two years -- over two years, and we're still working on items of -- punch list items, for the most part, to complete this. There are several things left on the punch list which are not 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 15 17 18 19 20 21 22 23 24 25 139 complete; namely, window painting on the Annex, painting of handrails out here, and several others that -- HVAC and plumbing items that are still not complete. And, we've also had one problem come up that was written in my ]ast report to the Commissioners about the brick mortar on the building over here. It is chalking and we don't know at this point whether or not it's the right mortar, whether it was mixed right, whether there was anything wrong with it, or whether it's just the cleaner that was usea on the bridge that's causing it to spaw]. I recommended in my report that we have a test done by Drash Engineering, who has a two-part test that they would use to determine if that mortar is going to be okay, if it will withstand the years that we expect to get out of it, and/or if it's going to deteriorate and have to be resurfaced. Also, in my report, I recommend sealing, and this is the one thing that I think that both Judge Henneke and I feel that perhaps we should hold up on the Substantial Completion until this little problem is resolved. And, Mike Walker is not here; I think he expected to be here this afternoon, that you would carry over. JUDGE HENNEKE: He guessed wrong again. COMMISSIONER BALDWIN: Yeah. We're in charge of it. Mike's not. MR. LONGNECKER: I know. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 140 COMMISSIONER BALDWIN: We need to get that clear at some point. MR. LONGNECKER: It may be my fault, because I said I didn't really know when you would get to this item. But, at any rate -- COMMISSIONER BALDWIN: Keith, before you leave that, you -- you used the word "chalking" and "sprawl"? I don't know what -- I don't know what that second word is. MR. LONGNECKER: It's a spawling. Spawling. COMMISSIONER BALDWIN: What do those words mean? MR. LONGNECKER: Well, it means that -- COMMISSIONER GRI FFIN: Come apart. MR. LONGNECKER: -- sand and mortar are coming loose from the joints in the brick, themselves. COM MISSIONER BAL DWIN: Mm-hmm. MR. LONGNECKER: In other words, you can rub your thumb -- your finger over it, and you'll get sand in it and the mortar on your finger, that perhaps you shouldn't get. COMMISSIONER BALDWIN: That doesn't sound like a good thing to be happening, does it? MR. LONGNECKER: Ne, but then my thoughts are that it needs to be tested. In other words, did the -- did 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 ZS 191 the bricklayer, the masonry contractor, properly mix the mortar? You can tell that by simply taking a noninvasive sample of the mortar and testing it to see if it has the right amount of cement and sand and the proper amount of lime and whatever the ingredients are that make up the Type S mortar tYiat we should have had. And, the contractor is claiming that this is caused by the cleaner they used to clean down the brick. They used to use muriatic acid, but it's no longer being used, and they have another chemical that they use, and he's saying that sometimes this is what happens, is that there's a light amount of chalking and the sand and stuff coming of E. It's real fine. It's not -- and, my concern is that perhaps we should even seal the building. And, at this point, I would rather see -- tell whether or nct we need to seal it or not, and if it is -- mortar is not. mixed, I think it -- properly, and we don't have what we should have, then it's up to the contractor to perhaps provide us with a seal, to seal it. Now, this is the sentiment of the architect as well. JUDGE HENNEKE: Are you suggesting that we hold off on both Certificates of Substantial Completion until we find out about this chalking problem? MR. LONGNECKER: I think I would, yes, uh-huh. JUDGE HENNEKE: Well, I think this is -- you 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 I7 18 19 20 21 22 23 24 25 142 know, the -- I've talked to Keith about this quite a bit, and I am very reluctant to even consider a Certificate of Substantial Completion with what could be a significant shortfall in -- in the construction of -- and I don't want to give anyone any encouragement that they may be able to walk away with a problem that we haven't tied down, whether there is a problem, and what the solution would be. MR. LONGNECKER: To me, the job also needs about another week just to pick up several of these things that are not right. I think Glenn and the rest of the staff in Maintenance will need to see a few more things happen to be sure that we are in a position cohere we can say that this is finished. COMMISSIONER GRIFFIN: Does the contract call for some landscaping by these ramps? MR. LONGNECKER: No. COMMISSIONER GRIFFIN: That's something we'll have to put in. MR. LONGNECKER: Yes. COMMISSIONER LETZ: I agree with holding off. I think we can put it on the next agenda. Also, you might point out, you know, our eagerness to sign this may be affected by how much of this punch list he gets finished in the next two weeks. MR. LONGNECKER: Quite a bit of the punch 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Z4 25 143 list is finished, but still there are probably two -- two-thirds of it might be finished, but at this point, until we get through checking everything, we would like to make sure that it's farther along. JUDGE HENNEKE: So we'll just hold off on this and place it back on the agenda for the next meeting, if Mr. Longnecker thinks it's appropriate to go forward. MR. LONGNECKER: Okay. JUDGE HENNEKE: Okay. Thank you, Keith. Is there anything else? If there's nothing else to come before us, we stand adjourned. Thank you. (Commissioners Court adjourned at 12:08 p.m.) 144 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 ~~ 29 2` 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 at Kerrville, Texas, this 30th day of March, 2001. JANNETT PIEPER, Kerr County Clerk BY : __ f~iyGl1C.. Kathy Ba ik, Deputy County Clerk Certified Shorthand Reporter ,,., ORDER NO, 26933 CLAIMS AND ACCOUNTS On this the 26th day of March 2001, it came to be considered by the court various claims and acco~.~nts against Ner•r County and the various commissioner^'s precincts, which said claims and accounts are: 10-General Fund for• 8133, 621.64; il-J~xr^y Fund for• 52, 033.80; 15-Road R Bridge Fund for 52,372.50; 23-Junvenile State Aid Fund for 5100.00;24-Traffic Safety Fund for• 51,110.0@; 50-Indigent Health Care Fund for 5482.70; 83-Tate Funded-216th Dist Attorney Fund for• 5519.83; 86-State F~.inded-216th Dist Prob. Fund for 53,716.52; 87-State Funded-Community Corrections Fund for• 52,235,32; (TOTAL ALL FUNDS- 5146,193.31) Upon motion made by Commissioner Let z, seconded by Commissioner Baldwin, the Court unanimously approved by a vote of 4-0-0, payment of said Claims and Accounts as recomended by the County Auditor. ORDER NO 26934 BUDGET AMENDMENT/COUNTY CLERK'S OFFICE On this the 26th day of March 2@@1, upon motion made by Commissioner^ Griffin, seconded by Commissioner^ Baldwin, the Court unanimously approved by a vote of 4-@-0, to tr-ansfer^ 5128.16 from Line item #1@-4@3-562 Computer Software to Line item #1@-4@~-57@ Capital Outlay. ORDER NO 26935 BUDGET AMENDMENT AGRICULTURE EXTENSION SERVICE On this the 26th day of March 2m01, upon motion made by Commissioner Let z, seconded by Commissioner Gr-iffin, the Court unanimously approved by a vote of 4-O-Q~, to approve Budget Rmendment Request Number 2 and author-ize issuance of a hand check to Laurinda Boyd in the amount of E474.25 as r•eimbur-Bement for lodging expense, and to transfer- E197.02 from Line item #10-66~-4^c6 stock show travel , to Line item #10-66~-42B Reimbursed Travel. ORDER NO 26936 BUDGET RMENDMENT DISTRICT CLERK. On this the ^c6th day of Mar^ch 2001, upon motion made by Commissioner' Williams, seconded by Commissioner Gr-iffin, the Court unanimously approved by a vote of 4-@-0, to transfer' 31,000.@0 from Line item #10-450-108 Part-Time Salar^ies to Line item #10-450-31@ Office Supplies. ORDER NO 26337 BUDGET RMENDMENT COUNTY CLERKS OFFICE On this the 26th day of Mar^ch 2001, upon motion made by Commissioner' Williams, seconded by Commissioner- Letz, the Court unanimously appr^oved by a vote of 4-0-0, to transfer E215.00 from Line item #10-40~-430 Election Notices to Line item #10-40^c-330 Supplies, and to transfer' S3, c^^00.00 from Line item #10-402-210 to Line item #10-403-570. ORDER NO 26938 DELCARE AN EMERGENCY COURTHOUSE SECURITY RUDGET RMENDMENT On this the 26th day of Mar^ch :'001, upon motion made by Commissioner- Griffin, seconded by Commissioner- Williams, the Court unanimously approved by a vote of 4-0-0, to declar^e an emergency and to approve R~_idget Rmendment # 5, with funds to come from sur-plus r^eser^v es, to be distr^ibuted as follows: 52, 315. 1i into Line item # 29-636-104 Deputy Salary 5176. 4B into Line item #^c9-636-201 FICR Expense .-. 5527.63 into Line item #29-636-202 Group Insurance 5179.92 into Line item #29-636-203. ORDER NO 26940 APPROVRL OF LATE RILL DISTRICT CLERIC'S OFFICE On this the 26th day of Mar-ch 2001, upon motion made by Commissioner^ Gr-iffin, seconded by Commissioner Let z, the Court unanimously approved by a vote of 4-0-0, to appr-ove Late Pill in the amount of 68@. 00. 870.00 from Line item #1@-450-^c 16 employee training, and 810.00 fr^om Line item #10-450-485 conferences;and author-ire the County Auditor and the County Treas~_irer to write hand check in the amount of 680.00 to The County and District Clerk's Association. ORDER NO 26941 APPROVE AND ACCEPT MONTHLY REPORTS On this the 26th day of Mar-ch 2@@1, came to be considered by Co~_irt the var•io~_is monthly r•epor•ts of Kerr County and Precinct Officials for- Ker•r• County. Upon motion made by Commissioner Let z, seconded by Commissioner Griffin, the Court unanimously approved by a vote of 4-@-@, to accept said r•epor•ts and they should be filed in the County Clerk's Office for• future audit: Kerr County Sheriff's Dept. Monthly Report- September 2@@@ JP-#4- William E. Ragsdale Monthly Report Fines, Judgements and Jury Fees Collected for the month of February 2@@1 District Clerk- Linda Uecker^ Monthly Report- February 2@@1 I]hT)F=1~ N(7 ii.?G`:)47.F1 Sil:_CObIT) Ella: F't]UNI)f-1'T'l:fahl I ~I...fll+Ihl]:hlf:; f:OMMl T T E:E:: Chi tl'1:i< 't:hu~;> i?(;tl'i catty o'F I*la'rctl i?t]Cl]., t.(I:x:>n nurL:i.c:1n marlttr 1:1y t.. (:1 n1111:L'EiRi:L C11'1 E?'r` T:; ii .L CI W:L IIy <.:>t'_+c~orlrl c_+cl by Comma. <.:;s:i.orrca'r fi'r:i.'f ~f:i.n, T;;h r:.± C;~.:xa~rl- unanimously approved by a vote o'F 4-0--0, to al:l pcl:i.1'rl; <:i pl.ann:irul c::t:nnm:i.{rk;et:~ cx:nnpc:lscata c:1f f]onun i.<.ass:i.tane'r L_c~t;z <:rrua (.. f:l lflnl a.'.li S:L (]t"le'f` L~17..I. ]. :I. anl'.3 't: C1 fi?Ei't:a l:1 ]. :I. Ei I'1 a I:)C?CJC11ld (lrl:. 're<.:>au'rce ccnrt;crr i.n 1=:Lat Fior.:Ic L..al:.e I'arlc.. OR6ER NO 26942 PROCLAIM THE MONTH OF RPRIL AS "CLEAN UP OUR ACT" MONTH On this the 26th day of March c20Q~1, upon motion made by Commissioner- Williams, seconded by Commissioner- Griffin, the Court unanimously approved by a vote of 4-fD-Q1, to proclaim the month of Rpr•il as "Clean up o~_ir- Act" month. ORDER NO 2E943 ABANDONMT/VACATE/DISCONTINUE VERDE MESR DRIVE E. SET PUBLIC HEARING ON SAME On this the 2Eth day of Mar^ch 20Q~1, upon motion made by Commissioner Williams, seconded by Camniissioner• Gr^iffin, the Court unanimously approved 6y a vote of 4-0-0, to set Public Hear^ing to be held at 1Q~:00 a. m. on Monday, May 14th, 2001, in Ker-r- County Courthouse, Commissioner's Courtroom, for the purpose of abandoning, vacating, and discontinuing Verde Mesa Drive E. In Vista Ridge Estates, Precinct ^c. ORDER NO 26944 APPROVE PRELININRRY PLRT FOR TRRCT 53A KERRVILLE COUNTRY ESTATES SECTION II On this the 26th day of March 2Q~Q~1, upon motion made by Commissioner Paldwin, seconded by Commissioner Lets, the Court unanimously approved by a vote of 4-0-0, to appr-ove the pr^eliminar^y revision pf plat for• Lot 53-A of f;err^ville Country Estates, Section II. ORDER NO 26945 APPROVE RIDS AND RCCEPT RECOMENDRTION RDAD AND BRIDGE DEPARTMENT On this the 26th day of March 2@@1, upon motion made by Commissioner Let z, seconded by Commissioner- Williams, the Co~ar^t uanimously approved by a vote of 4-@-@, to accept r•ecomendation of Road R Bridge Deptartment and award the bids for- var-ious items in the pr^ior•ity order r^ecomended, subject to the law in pr^ocur^ement, and that Mr^. Lucas and Mr-. Odom consult and make suer that all legal r^equir^ements ar•e satisfied. r-- ORDER NO ^c694F~ EXTEND DEADLINE FOR RESPONSES TO RFP'S SHERIFF'S DEPT. COMMUNICRTION SYSTEM Dn this the 26th day of March Commissioner' 6r•iffin, secande Co~.ir•t unanimously approved by deadline for• responses to the communication system from May Year- 2001. 2001, upon motion made by ~ 6y Commissioner• $aldwin, the a vote of 4-0-0, to extend the RFP'S for• Sheriff's Department 11th, Year 2001, to May 25th, ORDER NO 26947 BUDGET RMENDMENT SHERIFF'S DEPRRTMENT Dn this the 26th day of Mar^ch 2@01, upon motion made by Commissioner^ Let z, seconded by Commissioner Griffin, the Court unanimously approved by a vote of 4-0-0, to amend the approved capital items for the Sheriff's Dept, to include a spare pr•inter•, and authorize use of the unexpended Capital Outlay Monies for^ that piece of equipment, Line item #10°,-6@-570. ~~ ORDER NO 26948 NEW CONTRRCT FOR INMRTE PHONE SERVICES SHERIFF'S DEPT. On this the 26th day of March 2Q~Q~1, upon motion made by Commissioner^ Paldwin, seconded by Commissioner- Let z, the Court unanimously approved by a vote of 4-Q-0, to approve the proposal for jail inmate telephone services from Advanced Telecom Systems Corporation, d/b/a Kerrville Telephone-Ker^r•ville Puniness Systems, subject to the approval of the Co~_inty Rttorney's office, and author^ize County Judge to sign the same. ORDER NO 26949 APPROVE CONTRACT PETWEEN KERR RNA MCCULLOCH COUNTIES HOUSING OF INMATES/ SHERIFF'S DEFT. On this the 26th day of March 2001, upon motion made by Commissioner- Let z, seconded by Commissioner- Paldwin, the Court unanimously approved by a vote of 4-0-0, to approve the contract with McCulloch County to ho~.ise inmates from McCulloch County in the Kerr County Sail. ORDER NO 6950 RENEWAL OF LEASE AGREEMENT WITH I'.TC SHERIFF'S OFFICE On this the 06th day of March ~4i01, upon motion made by Commissioner Griffin, seconded by commissioner Williams, the Co~ar-t unanimously approved by a vote of 4-0-0, to approve the renewal of the Sheriff's Office telephone lease with Y.errville Telephone Company for- a 5 year- ter-m, subject to approval by the County Rttor-ney's office, and to author^ize the County Judge to sign the same. ORDER NO X6951 RESERVED FRRN.ING APPROVRL LOWER LEVEL WITH REVISIONS On this the c6th day of March x:001, upon motion made by Commissioner- Baldwin, seconded by Commissioner- Griffin, the Co~_irt unanimously appr^oved by a vote of 4-0-0, to approve the plan for reserved parking-par•iting at the lower- level and author^ize the County Ji.idge to make the minor revisions that are necessary. ORDER NO 2E952 ADOPT RESOLUTIION IN SUPPORT OF HILL COUNTRY STRTE REPRESENTITIVE DISTRICT On this the 2Eth day of March 2Q~Q~1, upon motion made by Commissioner Aaldwin, seconded by Commissioner Let z, the court unanimously approved 6y a vote of 4-0-0, to adopt the resolution in support of a Hill Country State Repr•esentitive District. ORDER NO 2E953 APPROVE RESOLUTION OF THE EXTENSION ON SPUR 98 Dn this the ^c6th day of Mar^ch ~@@1, upon motion made by Commissioner Williams, seconded by Commissioner Lets, the court approve by a vote of 4-@-@, a resolution in s~.ipport of a r^esoulution for the extension of Spur^ ~8,