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 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 2 I N D E X July 6, 2001 --- Commissioners Comments 1.1 Pay Bills ;~~~~'~ 1.2 Budget Amendments C~~/~~3- ~~ ~~~ 1.3 Late Billsa'~v~- ~-l~©~7 1.9 Read and Approve Minutes ~7/O Q 2.1 Appointment of election judges and alternates for county elections ~~/~~, 2.2 Extend invitation to South Texas County Judges & Commissioners Association to conduct its 2003 meeting in Kerrville & make formal presentation to Site Selection CommitteeO~~/ (~ 2.3 Allocation of storage space in lower basement annex ~ ~ ,5 C--z-~S S 2.6 Approve & adopt Interim Fee Schedule for O.S.S. F. real estate transfers ~~/r /' 2.5 Create Justice Court Technology Fund in accordance with House Bill 177~'~ ~~ 2.8 PUBLIC HEARING - Road name changes in Precincts 1 & 2 in accordance with Kerr 9-1-1 guidelines 2.9 Adoption of road name changes discussed in public hearing above ~ ~ ~~?~ 2.4 Proposed preliminary timeline for Kerrville South Wastewater Project, div sion o responsibilities 2.7 Resolution to request State of Texas to declare 0.028 acres in city of Ingram surplus to needs of the state, quitclaim property to abutting landowner ~ -~ ~ / --- Adjourned --- Reporter's Certificate PAGE 3 10 12 31 34 35 36 38 43 50 54 59 6z 65 68 69 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 3 On Friday, July 6, 2001, at 9 a.m., a regular meeting of the Kerr County Commissioners Court was held in the Commissioners' Courtroom, Kerr County Courthouse, Kerrville, Texas, and the following proceedings were had in open court: P R O C E E D I N G S JUDGE HENNEKE: Good morning, everyone. It's 9 o'clock in the morning on Friday, July the 6th, Year 2001. We will convene this irregular regular session of the Kerr County Commissioners Court. Commissioner Letz, I believe you have the honors this morning. COMMISSIONER LETZ: Would everyone please stand? (Prayer and pledge of allegiance.) JUDGE HENNEKE: At this time, any citizen wishing to address the Court on an item which is not listed on 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? (NO response.) JUDGE HENNEKE: One more time, is there any citizen who would like to address the Court on an item not listed on the regular agenda? Seeing none, we'll move to the Commissioners' Comments. Commissioner Letz? COMMISSIONER LETZ: I think I only have one comment today, and it's to offer additional prayers to a 1 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 2 1 22 23 24 25 4 young man in our community, Jordan Anders, who was in a serious car accident, last week, I guess. And, he's in the hospital, Pediatric ICU at Wilford Hall at the moment. He's probably going to be moved to Santa Rosa. Looks like he's going to be all right, but he does have some pretty massive head injuries, working through that.. He s a 16-year-old. Summer job, big rollover accident. We don't know what happened. But, anyway, if everyone would just offer prayers for the Anders family. JODGE HENNEKE: Thank you. Commissioner Griffin? COMMISSIONER GRIFFIN: Nothing this morning. JUDGE HENNEKE: Commissioner Baldwin? COMMISSIONER BALDWInI: Yes, sir. Yes, sir, I just wanted to bring up one thing. I wanted to encourage our Court to think about -- I personally believe it's time for us to start thinking along the lines of getting -- this Court getting with the City Council. and start just talking about and visiting about our relationship with Mooney Aircraft. I'm definitely -- certainly not one to get into the private sector, but the taxpayers of this county have elected us to represent them and -- and their holdings, and that property out there is City/County property, and -- and some of our citizens are being affected by some things, and I just think that we kind of need to look over our 5 1 2 3 9 5 6 7 8 9 10 11 12 13 ,.-. 19 15 16 17 18 19 20 21 22 23 24 2S agreements and contracts with Mooney and -- and possibly start looking down the road and see -- I hope they pull out and everything is fine, but just in case, I think it would be a good idea to have a plan in place. And, I echo Commissioner Letz' thought about the young man. We do need JUDGE HENNEKE: Commissioner Williams? said. Some other people to remember in their prayers are the family of those two ladies that. were murdered. They need a lot of support; moral support, prayer support. That's a petty difficult situation. JUDGE HENNEKE: I will remind everyone that we'll be back on schedule for our next meeting, which will be Monday, July 23rd. We do have a public hearing scheduled for 4 o'clock that afternoon on thE: redistricting for the Kerr County Commissioners' precincts. As everyone knows, we've accepted a map from Sylvia Axredondo, which was prepared by the William Velasquez Institute, which is their -- that individual's preference for the Commissioner precinct lines. I have sent that map to our consultants in Austin to ask them to evaluate the map against the criteria that were adopted by the Court. The map will be back into 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 6 Kerrville hopefully on Monday, and will be once again available for public viewing. That. map, plus the map which the Bickerstaff Heath firm produces, will be the two maps We will schedule a vote on the maps for process completed, if at all possible, August 1st, so that the Justice Department preclearance can be obtained on a timely basis. So, for -- just for everyone to keep in mind the timetable on the redistricting, once again, the Velasquez Institute map will be back and once again be available for public viewing beginning next week. Unfortunately, we discovered in the course of our conversations over this map that there's no place in Kerrville we can get it copied in color. And, to have it copied in black and white wouldn't do any good for us, because it's impossible -- very difficult to distinguish the lines when it's in black and white. So, we're -- one of the reasons we sent it to Austin was they have the capability of getting it copied over there. So, we will have at least five or six copies 1 .-. 2 3 9 5 6 7 S 9 10 11 12 r 13 14 15 le li lF 1~ 2( 2. 2: L. 2 ~. 2 office, as well as one on display here in the Commissioners and Judge's suite, and people will be able to look at those and ask any questions they might want to. So, everyone please keep in mind that timetable. Also, the next day, July 24, we'll start our budget workshops, according to the schedule which the Court adopted at the last hearing. Anybody have any questions on that? COMMISSIONER LETZ: I have a question on tweaking the first map, the Bickerstaff map. I know I've been to Austin; I know Bill's been to Austin, and they also are aware that I can't tell them tc change the map and Bill can't tell them to change the map. How do we go about making some minor adjustments to it? Is it just done at our hearing? Or should we just talk to him and say, you like -- is it -- I've talked to Commissioner Baldwin about an area that -- you know, a possible minor change there. I talked to Commissioner Williams about an area between he and I. I mean, what do you -- how do we proceed to get a map up here that we can actually all agree on by making some changes and moving some lines, just mainly to accommodate neighborhoods more than anything else? JUDGE HENNEKE: Well., I think the appropriate way to do it is what you've just described. Two Commissioners get together and determine that the proposed boundary between their precincts should be tweaked, and 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 2S 8 allow that tweaking to be done, and then when the map is presented, we should -- we should consider the map that the Commissioners are most comfortable with and then take public comment, and then we'll have the opportunity to amend it based on the public comment. If you're going to do that, though, I would encourage you to do that as early as possible next week, because we need that final map here as well for the public to have the opportunity to view and comment upon. COMMISSIONER WILLIAMS: That's my sense of it too, Jonathan, in looking and talking to them yesterday, that if you and I agreed on some of these tweaking changes, and those changes don't -- don't alter the deviant to any significant degree, then, you know, they're willing to present that for the Court's formal approval. Which means you and I better get on the phone this afternoon after this meeting. JUDGE HENNEKE: Larry? COMMISSIONER GRIFFIN: I was just going to say that if you do that, I understcod your question was -- was that the consultants may not accept that change from you. Is that the case? COMMISSIONER LETZ: Well, I think -- COMMISSIONER GRIFFIN: Would they do that? COMMISSIONER WILLIAMS: No, I think they 9 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 will, in the case -- if I represent that Jonathan and I agreed to certain changes on our boundary. COMMISSIONER GRIFFIN: Good. COMMISSIONER WILLIAMS: If they found out later that he and I didn't agree and I asked for the changes, that would be a different ball game. But, if I represent that the two of us don't have a problem on a particular change and it doesn't affect the deviants and the percentages on the bottom to any significant extent, then they're willing to present that back to us and explain to them what they did on our behalf. That was my understanding. COMMISSIONER LETZ: And, I mean, the changes that I -- I know I've talked to them; I presume Bill or others have talked to them. It mainly is to keep the deviation where they need to be, protect the minority population as being -- Precinct 3 being the minority precinct, or predominantly minority precinct, then trying to keep neighborhoods together and streets together, rather than have the end of a road at one precinct and the whole rest of the road in another. Those types of changes are what I've looked at, and they're pretty minor; moving a few streets here, a few streets there. JUDGE HENNEKE: Okay. With that, let's move along. Let's pay -- 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 COMMISSIONER BALDWIN: Judge, may I make another comment? JUDGE HENNEKE: Yes, you may, Commissioner, certainly. COMMISSIONER BALDWIN: I wanted to remind everyone that next week is the annual conference for the South Texas Judges and Commissioners Association, which we're -- by law, we're required to go to to obtain our hours so that we be certified folks. And -- but the important part of it I think is interesting is, this Commissioners Court is extremely active in that, as some of us are serving on committees and some of us are making presentations. So, Kerr County is a large part of the -- the conference, itself. So, I'm -- I want to thank you guys very much for being willing to serve and -- and help me out down there. COMMISSIONER WILLIAMS: When do we get our check? COMMISSIONER BALDWIN: You should have already gotten it. It's in the mail, pal. COMMISSIONER GRIFFIN: You've gotten all you're going to get. COMMISSIONER BALDWIN: Yeah. JUDGE HENNEKE: Anything else? Okay. Let's move forward. Let's pay some bills. Tommy? Anyone have any questions or comments on the bills as presented? 11 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER BALDWIN: I do. Not on this particular bill, but I have a question on bills in general. I was thumbing through here, and I see some that we owe H2O Specialists, and the fellow that owns that company stopped me on the street the other day and jumped me pretty hard about that we owe him, from this facility here, a fairly large sum of money. And -- MR. TOMLINSON: That's -- COMMISSIONER BALDWIN: -- number one, I did not enjoy that visit very much. MR. TOMLINSON: I think that's a contractor problem. We didn't -- we didn't contract -- the County did not contract with him individually. COMMISSIONER BALDWIN: Okay. Well, and I understand that. I just wanted to -- I wanted to check with you to make sure. Now I need to -- I know where I need to go to find that out. Thank you. COMMISSIONER WILLIAMS: Move we pay the bills. COMMISSIONER BALDWIN: Second. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Moved by Commissioner Williams, seconded by Commissioner Letz, that the Court authorize payment of the bills as recommended and presented by the Auditor. Any further questions or comments? If not, lz 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 I9 20 21 22 23 24 25 all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) DODGE HENNEKE: Motion carries. Do we have any budget amendments? MR. TOMLINSON: Oh, yes. JUDGE HENNEKE: Only 12. Item Number 1 relates to Maintenance. MR. TOMLINSON: Yes. It's that time of year. Okay. The first one is -- is actually for three departments. It's for Courthouse and Related Buildings, Parks Maintenance, and the Youth Exhibition Center. First part of it is to transfer from Group Insurance out of the Youth Exhibition Center to Parks Maintenance of $1,938.24, and then transfer $4,000 from Major Repairs in Courthouse and Related Buildings to Supplies in that department. And, the last part of it is to transfer $500 from Overtime to Contract Fees in the Youth Exhibition Center. I do have a late bill that I -- that I need a hand check for, and it's to Forrest Allen for $100 for two days of contract work at the Ag Barn. COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. COMMISSIONER WILLIAMS: Second. 13 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: Moved by Commissioner Letz, seconded by Commissioner Griffin, that the Court authorize Budget Amendment Request Number 1 and authorize a hand check in the amount of $100 to Forrest Allen for the labor at the Youth Exhibition Center. Any further questions or comments? COMMISSIONER GRIFFIN: I have a question. The Supplies item, what happened there that we -- what kind of supplies are we talking about? And what -- since we obviously underbudgeted. MR. TOMLINSON: Glenn is here. COMMISSIONER GRIFFIN: What kind of supplies are we talking about there? Is that cleaning supplies or is it -- MR. HOLEKAMP: Yeah, all supplies, whether it be cleaning or -- primary cleaning or light bulbs or -- COMMISSIONER GRIFFIN: Whatever. MR. HOLEKAMP: -- any type of supplies. COMMISSIONER GRIFFIN: So, this is going to be looked at during the budget process to see if we really had enough in there? MR. HOLEKAMP: Yes, sir. COMMISSIONER GRIFFIN: That's my only question. JUDGE HENNEKE: Any further comments or questions? If not, all in favor, raise your right hand. 14 ~-- 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 (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Number two is for Constable, Precinct 2. MR. TOMLINSON: Yes. This is a request from the constable to transfer $50 from Postage to Training School. I have a -- a late bill attached to this that I need a hand check for, and it's for -- to the Texas Justice Court Training Center. COMMISSIONER WILLIAMS: So moved. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Motion by Commissioner Williams, second by Commissioner Baldwin, that the Court approve Budget Amendment Request Number 2 and authorize a hand check in the amount of $50 payable to the Texas Justice Court Training Center. 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 Tax Assessor/Collector. MR. TOMLINSON: Okay. We had a bill for her -- her crime renewal policy, and it was $250. There was 15 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 $241 remaining in that line item. COMMISSIONER LETZ: So moved. MR. TOMLINSON: So I moved $9 from Miscellaneous to Bonds and Insurance. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Griffin, that the Court authorize approval of Budget Amendment Request Number 3. 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 4 is for the 198th District Court. MR. TOMLINSON: Okay. This is for the Jury Fund in the 198th District Court, and I'm going to request a transfer of $203 from Board for Jurors to Court Interpreters line item. COMMISSIONER LETZ: What is board for jurors? MR. TOMLINSON: It's for meals when they -- COMMISSIONER LETZ: Oh, board. MR. TOMLINSON: For juries. COMMISSIONER LETZ: I wondered what we wanted boards for. So moved. 16 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 COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Moved by Commissioner Letz, seconded by Commissioner Griffin, that the Court approve Budget Amendment Request Number 4. Any further questions or comments? COMMISSIONER BALDWIN: Comment, that we're seeing a lot more interpreter stuff going on in the last few months. JUDGE HENNEKE: That's very true. 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 5 is for County Court at Law and 198th District Court. MR. TOMLINSON: Okay. This is a request to transfer $2,154.25 from the Court-Appointed Attorneys line item in the 198th District Court to the County Court at Law Court-Appointed Attorney line item. COMMISSIONER WILLIAMS: So moved. COMMISSIONER GRIFFIN: Second. COMMISSIONER LETZ: Third. JUDGE HENNEKE: Moved by Commissioner Williams, seconded by Commissioner Griffin, that the Court 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 17 approve Budget Amendment Request Number 5. Any further questions or comments? COMMISSIONER LETZ: I do have a comment on that. It seems that there's a lot more of jury trials -- or certainly Court-appointed attorneys in County Court at Law, so that's another area we really need to look at during budget, because I don't recall having that many in prior years. MR. TOMLINSON: Yeah. That court is out of money in almost every line item. COMMISSIONER LETZ: They've had a real active year, which is -- you know, I don't know the reason, but we need to take a hard look at that whole department, their budget. JUDGE HENNEKE: Fair enough. 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 6 is for the Tax Assessor/Collector. MR. TOMLINSON: Okay. This -- this bill that I have is for maintenance for -- for the image management that -- for the imaging system that they purchased for the 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 18 Tax Collector, and it's for the period of 7/1 through 9/30/01, and it's for -- it's the item that we didn't budget, because it was purchased during -- during the year. So, I'm requesting a transfer of $801 from Nondepartmental Contingency to Software Maintenance in the Tax Collector's budget. COMMISSIONER GRIFFIN: Just a quick question. Is that -- did you say this is a premium for services to be -- MR. TOMLINSON: It's regular quarterly service. COMMISSIONER GRIFFIN: It's a quarterly service, okay. JUDGE HENNEKE: Is that a motion? COMMISSIONER GRIFFIN: Yes. So moved. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Moved by Commissioner Griffin, seconded by Commissioner Letz, that the Court approve Budget Amendment Request Number 6 for the Tax Assessor/Collector. 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 7 1 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 19 relates to the County Jail and the Sheriff's Department. MR. TOMLINSON: This is a request from the Sheriff to transfer $4,084.89 from Radio Equipment line item in the -- in the Sheriff's budget; $217.40 to Employee Medical Exams, $476.71 to Uniforms, and $4,110.73 to Prisoner Medical in the jail budget. COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Moved by Commissioner Letz, seconded by Commissioner Griffin, that the Court approve Budget Amendment Request Number 7. Any further questions or comments? If not, all in favor, raise your right hand. COMMISSIONER LETZ: Comment -- or question. JUDGE HENNEKE: Okay. COMMISSIONER LETZ: Again, this is another one that -- you know, during the budget process, we need to really take a hard look at our prisoners that we're housing from out of town. I'm assuming that some of these reasons for these going over in some of these budget items, that we're housing a lot more prisoners than we have in prior years. We need to take a hard look at those to make sure that we're actually making money on housing the prisoners. SHERIFF HIERHOLZER: What we're doing, especially Prisoner Medical, whenever you have one from another county that's got medical expenses, we do bill that 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 zo county for those medical expenses, and that does get reimbursed, but we're obligated to pay it first. COMMISSIONER LETZ: Right, that's what I'm saying. If we could look at some sort of accounting on these things, to when we're going over our budgeted amount. But we're getting -- 'cause the reimbursement's going to go back to the General Fund; we never really see that, so we just kind of need to keep track of that so we can say, "Sure, our Prisoner Medical was way up, but we were reimbursed 'X' thousand dollars of that." SHERIFF HIERHOLZER: Prisoner Medical has been a question that the County Judge, the County Attorney, and I have -- and the hospital's been working on pretty steadily now for the last several months, and we're trying to make some headway on cutting a lot of that out. Can't control it at this point. COMMISSIONER WILLIAMS: Which raises kind of an interesting sequential question. Are reimbursements from these various counties coming in as they should? MR. TOMLINSON: Well, I -- we haven't had a problem collecting the money. I mean, that's been -- counties will pay. SHERIFF HIERHOLZER: And, you know, a lot of the out-of-county housing, just like this week alone, Bandera has already sent 11 more inmates over here; they've zl 1 L 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 cut theirs down. We're pretty much doing their entire jail right now, so -- but, yeah, we're doing well on it. It's just reimbursements take a while on medical to get back, you know, that initial expense that we're having to pay, 'cause we are housing over 40 now, out-of-county. So, the initial expense does go up drastically for us until all those reimbursements -- and they're -- you know, what they're actually being charged from them comes back. COMMISSIONER LETZ: We just need to get with Tommy and just make sure we can really look at that real carefully during the budget. MR. TOMLINSON: I know the Juvenile Detention Center does the same thing. COMMISSIONER LETZ: Right. MR. TOMLINSON: And, there's probably, you know, a 60- to 90-day lag time from the time, you know, we actually get the bill and pay it and get it to the -- the county and them cut us a check and get it back here. So, it's -- COMMISSIONER LETZ: My concern is that this inflates our budget beyond -- more than it should be. SHERIFF HIERHOLZER: It does, but like -- like last year, Commissioner, you know, the County brought in approximately $23,000 in out-of-county housing. This year we're going to go well over half a million. 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 zz COMMISSIONER LETZ: Okay. JUDGE HENNEKE: Any further questions or comments on Item Number 7? 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 8 is for the Constable, Precinct 2. MR. TOMLINSON: Okay. This is a request from the constable to add $500 to his -- his budget for fuel and oil. And, I did a background on this, and in the budget hearings last year, this request was made at that time, and it was requested as part of the travel allowance. And, the -- and the public officials' salaries and travel allowance was published before this issue was brought to the table, and so when -- after it was published, we couldn't do anything, and so it -- the $500 request fell through the cracks. And so what this request is, is to -- is to add the $500 to his budget, but to add it to -- to Fuel and Oil rather than Travel, because you can't -- we cannot add it to the Travel line item 'cause of the increase in salary. COMMISSIONER LETZ: What -- what are the other -- well, go ahead. MR. TOMLINSON: Well, in J.P. 3's budget, 1 L 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 23 it's in -- there's -- there's a line item in his budget, I know, for -- I think it's insurance for his vehicle. So, he has the equivalent of $500 in that budget. That's not in this one. COMMISSIONER WILLIAMS: They have the equivalent? MR. TOMLINSON: Yes. COMMISSIONER WILLIAMS: Okay. And this was something that -- the $500 is not just an add-on; it was in the previous budget before -- MR. TOMLINSON: Yeah. COMMISSIONER WILLIAMS: -- Constable Ayala -- MR. TOMLINSON: I actually have a copy of his original request here, and it was in his original request. COMMISSIONER WILLIAMS: I so move. COMMISSIONER GRIFFIN: I just have a question. Where is this fuel and oil account? Where -- it said we'd be transferring -- is this a new account? MR. TOMLINSON: Yes, it would be a new account. COMMISSIONER GRIFFIN: It would be establishing a new account, 'cause I don't see that on the -- MR. TOMLINSON: It's not. COMMISSIONER GRIFFIN: -- on the list. 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 24 COMMISSIONER LETZ: Isn't there a gasoline account? Oh, 2 doesn't have a gasoline -- MR. TOMLINSON: Not in that budget. COMMISSIONER LETZ: I was looking at -- Precinct 1 has it, but doesn't use it. Precinct 3 has a gas -- gasoline amount in their budget. COMMISSIONER GRIFFIN: I'll second the motion. JUDGE HENNEKE: Motion by Commissioner Williams, second by Commissioner Griffin, that we approve Budget Amendment Request Number 8. Any further questions or comments? COMMISSIONER GRIFFIN: Comment. We really need to straighten that one out in the process. COMMISSIONER WILLIAMS: Sure. COMMISSIONER GRIFFIN: Let's get them all apples equals apples. COMMISSIONER WILLIAMS: They all ought to be uniform. JUDGE HENNEKE: Any further questions or comments? COMMISSIONER LETZ: I -- I'll go along with it, but it doesn't mean I'm going to go along with this $500 in the budget -- during the budget process. 'Cause, I mean, I'm -- my gut feeling is that we're raising 2 above the 1 L 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 zs other precincts. COMMISSIONER WILLIAMS: That's why they all ought to be uniform. We'll hear them at one time. JUDGE HENNEKE: Any further questions or comments? Good discussion. 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 carried. Item Number 9 is for the J.P., Precinct 1. MR. TOMLINSON: Okay. This is a request from Judge Elliott to transfer $50.40 from Software Maintenance into Part-Time Salaries. He has a bill to Merritt Personnel Services for $80.80. COMMISSIONER BALDWIN: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Moved by Commissioner Baldwin, seconded by Commissioner Williams, that the Court approve Budget Amendment Request Number 9. 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.) 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 JUDGE HENNEKE: Motion carries. Item Number 10, I guess, would be for Nondepartmental. MR. TOMLINSON: No. Actually, it's for the 1998 tax note. JUDGE HENNEKE: Right. MR. TOMLINSON: And, we're going to have to declare an emergency on this one to -- to pay this bill, and it's -- it's a -- for $768.50 to -- to Chase -- Chase Manhattan Bank, and it's for services for -- they're the paying agent on this bond. And it's an item that we didn't budget originally. COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Moved by Commissioner Letz, seconded by Commissioner GriYYin, that the Court declare a budget emergency and transfer $768.50 from Fund 61, Surplus Funds, to Expense Code 61-647-665 for service fees related to the 1998 Tax Anticipation Note. Any further questions or comments' COMMISSIONER WILLIAMS: I have one question. Tommy, is this a one-time thing, or will it be recurring again next year? MR. TOMLINSON: It will happen next year. COMMISSIONER WILLIAMS: Okay. JUDGE HENNEKE: Any further questions or 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 27 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 11 for the Sheriff's Department. MR. TOMLINSON: Okay. This is a request from -- from the Sheriff to transfer $2,298.10 from the Radio Equipment line item to Vehicle Repairs and Maintenance. Actually, I have a bill for that exact amount from -- to Krauss Garage. JUDGE HENNEKE: Questions or comments? COMMISSIONER WILLIAMS: So moved. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Moved by Commissioner Williams, seconded by Commissioner Letz, that the Court approve Budget Amendment Request Number 11 for Sheriff's Department and authorize a hand check in the amount of $2,298.10 payable to Krauss Garage. Any further questions or comments? COMMISSIONER GRIFFIN: Comment. This is another one we've got to look at very carefully in the budget process, because there's not going to be that endless pot of money called Radio Equipment next year. SHERIFF HIERHOLZER: Oh, darn. What this is, zs 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 we cut the -- we cut the vehicle maintenance in that budget over half last year, from 90-something thousand, because of the new cars. Of course, I didn't count on the deer and a couple other accidents and maintenance, and I really wasn't expecting it to go up. So, it's one of those where we're trying to adjust it correctly with the new cars, so it's still half of what it was last year, but I'm above what I was estimating this year. 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. Finally, Number 12 for Special Projects. MR. TOMLINSON: Yeah. We have a bill from TexDOT for $12,000, and it's -- it's for the Hermann Sons Bridge project. We have -- we have to have to it them before July 26th, so I'm asking for a transfer of $12,000 from the High Water Bridge line item to Hermann Sons Road. COMMISSIONER LETZ: Question first, if I might. The -- a lot of the -- well, since that was taken out by a flood, and we will have other expenditures next year, I want to make sure that, you know, we're not -- we have some flexibility as to where this money comes from in 29 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 the future. The construction of the new bridge, when it comes out, which I guess this is part of that, does it fit better under Special Projects, or is it under flood damage? 'Cause flood damage is one of those. MR. TOMLINSON: I think it probably fits better in Special Projects. I mean, and my way of thinking is that the flood fund is -- is a contingency for -- for something that we may have to -- to go to the well for immediately. So, if you can plan for it, I think it -- in my mind, it needs to be in this fund. COMMISSIONER LETZ: But, the -- the flood fund you can only access with a flood, which -- which this was. I mean, it just seems to me that -- and didn't we -- I believe we took some of the money out of that fund. MR. TOMLINSON: Yes, we did. COMMISSIONER LETZ: The temporary bridge came out of the flood account. MR. TOMLINSON: Almost $49,000. COMMISSIONER LETZ: Okay. So, you think that the permanent replacement, which this is part of that -- MR. TOMLINSON: That's right. COMMISSIONER LETZ: -- should come out of the Special Projects? MR. TOMLINSON: I think so. COMMISSIONER LETZ: So moved. 30 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER WILLIAMS: I have a question on the other side of the equation. We've earmarked $200,000 for the High Water Bridge, no matter when it's built. Is that a certain amount that we need, or an estimated amount we need, or are we diminishing our reserves for that, which have to be refunded in the future? MR. TOMLINSON: Well, it can go back -- it will revert to surplus at the end of this year, what the remaining part of it is. COMMISSIONER WILLIAMS: Okay. MR. TOMLINSON: We would -- we -- if we want to budget $200,000 for next year, we just budget $200,000. I did talk to the engineers about -- about this line item, because I wanted to know before the end of this year whether we're going to spend the $200,000, and they said definitely not. So -- COMMISSIONER GRIFFIN: By the way, TexDOT has bought off on the plan, and the real public hearing on that has been scheduled for later this month -- or August. Yeah, August. COMMISSIONER WILLIAMS: Would that suggested timeline remain firm or get pushed back? COMMISSIONER GRIFFIN: Well -- JUDGE HENNEKE: I think it's going to remain firm. 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 31 COMMISSIONER GRIFFIN: It's going to remain firm, but that's still a 2003 start? JUDGE HENNEKE: It's -- the contract is September of '03 -- no, September of '02. Right. We're getting far afield here. MR. TOMLINSON: I would like a hand check for this $12,000, so -- since it's due before -- COMMISSIONER LETZ: That was included in the motion. COMMISSIONER GRIFFIN: And I'll second the motion. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Griffin, that the Court approve Budget Amendment Request Number 12 and authorize a hand check in the amount of $12,000 payable to Texas Department of Transportation. 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. Any late bills? Hand checks? MR. TOMLINSON: Yes. Yes, I do. I have -- first one is to Hyatt Regency for $245.50 for the County Clerk's election conference. Actually, Jannett, is that for 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 32 two? MS. PIEPER: Yes. COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Griffin, that the Court authorize a hand checks in the amount of $245.50 payable to Hyatt Regency for the County Clerk's conference fund. Any 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. MR. TOMLINSON: Okay. The next one is to the Secretary of State, Elections Division, for $170, and that's also for the same conference. COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Griffin, that the Court authorize a hand check in the amount of $170 payable to Secretary of State, Elections Division. Any questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) 33 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 JUDGE HENNEKE: All opposed, same sign. (NO response.) JUDGE HENNEKE: Motion carries. MR. TOMLINSON: Okay. The next one is payable to Rick Carter for $137.20. It's to reimburse him for travel to -- attending a school in San Marcos. COMMISSIONER BALDWIN: I'm sorry, who was it for? MR. TOMLINSON: Rick Carter. COMMISSIONER BALDWIN: Oh, yeah. So moved. COMMISSIONER WILLIAMS: Second. JUDGE HENNEKE: Moved by Commissioner Baldwin, seconded by Commissioner Williams, that the Court authorize a hand check in the amount of $137.20 payable to Rick Carter as reimbursement for travel expenses. Any 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. MR. TOMLINSON: The last one I have is payable to Texas Association of Counties Post-Legislative Conference, and it's a request from the District Clerk, and it's for $195 for the -- for the conference in August. 34 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER WILLIAMS: So moved. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Motion by Commissioner Williams, seconded by Commissioner Baldwin, that the Court authorize a check in the amount of $195 payable to the Texas Association of Counties, Post-legislative conference on behalf of the District Clerk, Linda Uecker. Any questions or comments? COMMISSIONER BALDWIN: Comment, that anybody that's going to that thing better get signed up. Rooms are hard to find up there. 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. At this time, I'd entertain a motion to waive reading and approve the minutes from the June 11th and June 25th Commissioners Court meetings. COMMISSIONER BALDWIN: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Moved by Commissioner Baldwin, seconded by Commissioner Griffin, that the Court waive reading and approve the minutes of the regular session 35 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 held on Monday, June the 11th, Year 2001, and the special session held on Monday, June 25, Year 2001. Any 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. Okay. Let's go to the consideration agenda. Item Number 1, consider and discuss the appointment of election judges and alternates for the county elections, per Election Code Section 32.002. Jannett, do you want to say anything about this? MS. PIEPER: Gentlemen, this is just our yearly formality that we have to do every July. The list is a list of alternates and election judges that are presented from each county chair. This is their list they submit to me, then I submit it to y'all. COMMISSIONER BALDWIN: Some brand-new names. Brand-new. COMMISSIONER GRIFFIN: I'll move that we approve the appointments as submitted. COMMISSIONER BALDWIN: I second that motion. JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Baldwin, that the Court appoint the election judges and alternates for the county elections as recommended by the County Clerk. 36 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 COMMISSIONER LETZ: One comment. I believe in 107, you should add another T for Betty; it's spelled incorrectly. MS. PIEPER: Right. I'll correct it. 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. COMMISSIONER BALDWIN: Thank you, Commissioner Letz. JUDGE HENNEKE: Item Number 2 is consider and discuss an invitation to the South Texas County Judges and Commissioners Association to conduct its 2003 meeting in Kerrville and to be the host for Commissioners Court Night, and to make a formal presentation to the Association's Site Selection Committee during its meeting in Beaumont. Commissioner Baldwin? COMMISSIONER BALDWIN: I couldn't have said it better myself, Judge. Next week I will be making a presentation to the committee down there, asking them to vote for Kerrville to bring the South Texas Association's annual conference to Kerrville in 2003, and if you find a soft spot in your hearts and approve this letter, we want to 37 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 make 10 copies and take it over to the district bureau this afternoon so that we can include it in a whole packet. And, I'll be making that presentation in Beaumont Wednesday, and what that consists of is we fill up a -- the Association fills up a lot of hotel rooms in Kerrville, and -- and this court -- and this courthouse would be very, very active. Thea has basically done two of these in previous years, and it's a lot of fun and it's a -- it's good for our community. And I -- and being the president and appointing the committees, I think I have it stacked this time, so I'm pretty sure we're coming to Kerrville in 2003. So, this letter is to the chairman of that committee, just letting her know that -- or letting the committee know that this Commissioners Court supports -- supports that -- that request. And, if you're going to go through that letter, the second paragraph drastically needs some work done. COMMISSIONER WILLIAMS: I just had that thought. COMMISSIONER BALDWIN: I knew it was going to come from one of you. JUDGE HENNEKE: I take that as a motion? COMMISSIONER BALDWIN: I move that we do it. COMMISSIONER WILLIAMS: I'll second the motion. JUDGE HENNEKE: Motion by Commissioner 38 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 Baldwin, second by Commissioner Williams, that the Court extend an invitation to the South Texas County Judges and Commissioners Association to conduct the Association's Year 2003 meeting in Kerrville, for the Commissioners Court to be the host for Commissioners Court Night, and authorize a formal presentation to the Site Selection Committee. 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.) DODGE HENNEKE: Motion carries. All right. Should be fun. Item Number 3, consider and discuss the allocation of storage space in the lower basement annex. Commissioner Baldwin. COMMISSIONER BALDWIN: Thank you, sir. I recently had a visit with the Kerr County Tax Assessor/ Collector, and because of a previous conversation -- and in your packet is a copy of the minutes of -- of the previous conversation about storage space for her in the basement area. And, she was not concerned, but was just wondering, you know, how -- how far and how fast are we willing to move along? And so, number one, I put it on the agenda so that -- that the honorable Paula Rector could come in and just tell us what -- what she expects. But, I wanted to say 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 to you that, personally, I think -- and I think that we eventually will move forward with her request. Personally, I think that it is something that we need to plan on and good space -- I think excellent space for a storage area down there, but it -- we need to coordinate it with all the other offices in the courthouse. And I think it would probably -- in my mind, probably be a budgeted item, because of -- I'll guarantee it will be, but -- because we're talking about building probably not just a large storage area, but probably some individual storage areas. And, I think Paula's going to explain -- explain that and what her -- her needs might be. Mrs. Rector? Would you like to come forward? MS. RECTOR: I'm not prepared for this. Commissioner Baldwin and I had discussed this last week, and it came out of the discussion several court meetings ago about the allotted space, and I had asked the Court to consider leaving me some area downstairs to be able to move some of my permanent records that I feel need to be kept on-site and in a more climate-controlled environment than where my records are currently stored, which have deteriorated to the point where they're just -- they're not much use to us. But, they are permanent records that have to be kept indefinitely, such as tax rolls, voter 40 1 2 3 4 J 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 registration lists from general elections, that type of thing, which do not need to be in my office, but need to be where I can -- can get to them without having to travel out and dig through a bunch of stuff. That would free up that back area -- a lot of that back area for me to be able to rearrange it and make it a more workable, usable area in the back. JUDGE HENNEKE: Any questions? COMMISSIONER BALDWIN: I had -- I had one question. This deterioration that you're talking about of your records, is that due to some kind of climate control? Or is that due to -- MS. RECTOR: Originally -- and I think you were here back then -- our storage used to be behind Farmer's Grain. COMMISSIONER BALDWIN: I remember. MS. RECTOR: There was -- you know, in the summers it's very, very hot; in the winters it's very, very cold. There were rats and mice and who knows what else in there, and a lot of those old records were damaged. And then they were moved over to that other metal barn or metal facility on Schreiner Street, where there was not any climate control there, and they continued to deteriorate there, and now they're -- they've been moved out to the Law Enforcement Center. So, those records are remaining there, 41 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 but the ones that I do have on-site, some of them go back to the late 1800's, and they're still in excellent shape because we've kept them on-site in a more controlled environment. And that's what I would like to see happen here instead of moving them. COMMISSIONER BALDWIN: And she said to me that -- and correct me if I'm wrong here -- that the climate control is important, and some security is important. MS. RECTOR: Right. COMMISSIONER BALDWIN: A lock on a door, but it could be even a -- like, a wire cage-type thing. MS. RECTOR: Right. We had even discussed just even a cage-type thing to -- to house those records in. COMMISSIONER BALDWIN: So, I'm going to go back to my opening comment. I think it's a budgeted issue -- a budget issue and a coordination issue. I don't think that we'll just run down there and build one right now. I think that we need to plan it and do it -- COMMISSIONER GRIFFIN: A step. COMMISSIONER WILLIAMS: I'm glad you said that. COMMISSIONER GRIFFIN: I think it's -- there's not a question that this is one of the things we have to accommodate when we do -- when we do that. COMMISSIONER BALDWIN: Mm-hmm. 42 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 COMMISSIONER WILLIAMS: Not only -- COMMISSIONER GRIFFIN: It's a high priority, storage items. COMMISSIONER WILLIAMS: Not only for Paula, but for the Treasurer, payroll records; all of those things are permanent records that need to be -- COMMISSIONER GRIFFIN: Well, that's what I'm saying. COMMISSIONER WILLIAMS: -- in a good, dry storage area. Are you talking about maybe one large area to accommodate all of this? Or -- certainly not separate areas for each? COMMISSIONER BALDWIN: No, there's an area down there that's kind of -- you know, you're putting your Christmas tree items -- stuff in that kind of a hallway. Where -- where that hallway spills out into the lower level there, there is a large room that is not designated for anything, and I can -- in my mind, I can kind of see a little storage office-looking thing with the alleyway and all that kind of thing. COMMISSIONER GRIFFIN: And it would be separate, 'cause you have to separate them for security. COMMISSIONER BALDWIN: Yes, absolutely. COMMISSIONER GRIFFIN: But that's not a big expense. That's another wire wall or whatever kind of 93 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 construction you use. MS. RECTOR: Well, I had also discussed with Commissioner Baldwin that I'm not in a big hurry. COMMISSIONER BALDWIN: That's a good thing. MS. RECTOR: I just wanted to know that I have some designated space there for the future. Then I can start planning what I'm going to do in the back of my office. I know that Maintenance is very busy, and when this all comes together, I'd like to have a designated area there. COMMISSIONER LETZ: I think -- I mean, for the budget process, if you can come up with a square footage that you need, and then we can get that same information from the other department heads who may have storage, then we can start planning it during the budget phase, at least how much it's going to cost. MS. RECTOR: Okay. Fine with me. JUDGE HENNEKE: Thank you, Paula. MS. RECTOR: Thank you. COMMISSIONER BALDWIN: Thank you. JUDGE HENNEKE: With the Court's indulgence, we have our Designated Representative here to talk about Item Number 6, which is the inspection fee, so I'd like to skip to that before we do the public hearing. So, let's go to Item Number 6, which is consider and discuss approving 44 1 .~- 2 3 4 5 6 7 8 9 10 11 12 ~.., 13 14 15 16 17 18 19 20 21 22 23 ~„~ 2 4 25 and adopting the interim fee schedule for O.S.S.F. real COMMISSIONER GRIFFIN: Yes. You'll recall that when we approved the procedures and when we approved the -- the order that contained the Section 10 regarding real estate transfer, that we did not at that time establish any fees for those inspections and so on. Subject to that, and earlier this week, I got with the D.R. and staff and went through what we thought were reasonable fees, and -- and that's what you'll see on this list here that we've supplied. Actually, some of these fees on here are already set in our previous order, but the ones like applications for transfer and the site inspection and report, those top two and the bottom one, the septic license search, we did not have on the -- on the schedule. So, what this does is fills in the blanks, and my proposal would be that we would make these -- these fees effective until the end of this fiscal year, because in the process of doing the new D.R. contract, we're going to review all of the fees, including these. But, these are reasonable, I think, and it will cover our cost for the program, and I will make a motion that we adopt the fees as presented. COMMISSIONER WILLIAMS: This is only until September the 30th, at which time they'll be reviewed for 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 45 the ensuing budget year? COMMISSIONER GRIFFIN: Right, for all of the fees, not just -- not just the real estate transfer, but we're going to look at all the fees as a part of that new contract. And we need to -- we just need a fee to fill in until we do that. COMMISSIONER WILLIAMS: So moved. COMMISSIONER GRIFFIN: I've already moved. COMMISSIONER WILLIAMS: Oh. Second. JUDGE HENNEKE: Moved by Commissioner Griffin, seconded by Commissioner Williams, that the Court approve and adopt the interim fee schedule for O.S.S.F, real estate transfers as presented. Any questions or comments? COMMISSIONER BALDWIN: Question. So, Number 1, Number 2, and Number 7 are not in place as of yet? COMMISSIONER GRIFFIN: Right. And, what about Number 6? We don't -- MR. BARRON: If I can look at your -- COMMISSIONER GRIFFIN: That's the document -- document revision fee. That one I didn't recognize off the old list. MR. BARRON: Yes, it was actually on there also. COMMISSIONER GRIFFIN: Oh, okay. MR. BARRON: It just wasn't called that. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 ly 20 ~l 22 23 24 25 46 It's just a name change. The fee stays the same. COMMISSIONER GRIFFIN: Fee stays the same. COMMISSIONER BALDWIN: Are you talking about Number 6? COMMISSIONER GRIFFIN: Right. MR. BARRON: Yes. COMMISSIONER BALDWIN: So, Number 7 is not a reality as of this point right here? If I would have approached -- or a citizen would have approached you before now and asked you about a septic system somewhere, and you had to research it, you couldn't charge them $10? MR. BARRON: That is correct. COMMISSIONER BALDWIN: Okay. Thank you. JUDGE HENNEKE: Any other questions or comments? MR. BARRON: The reason that we put that one in there is because we have numerous different real estate offices that call -- the different people in the office call four or five times a day sometimes; they get different hits on it. They want us to look and see if they have a system. Just to help us cut down on our paperwork and make them share information better amongst themselves. COMMISSIONER BALDWIN: I'm going to hand you an address and ask you to tell me what's going on there. Actually, Commissioner Williams put me up to it, so are you 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 47 going to charge him 10 bucks? I know you wouldn't do that to me, but would you -- nevermind, but I -- seriously, I do have an address I need to hand you. COMMISSIONER WILLIAMS: Send me a bill. COMMISSIONER LETZ: Question on the -- to me, isn't that County -- we're requiring those things, so it's County public records. I don't see how you can charge a fee for someone to do a search. COMMISSIONER GRIFFIN: The difference there is in relation to a property transfer. COMMISSIONER LETZ: Right, but if we have -- if we -- this county has mandated you have a licensed system, which we've done, that's public record. You can't charge people to access that public record. JUDGE HENNEKE: No, but you can charge them for the service of the staff accessing the public records. If they want to go to the U.G.R.A. and go through the records themselves, there's no charge for that, but most of them won't do that. And I think what our D.R. is telling us is that most of the requests he's getting are not from citizens, per se, but from real estate offices. COMMISSIONER LETZ: Okay. That's okay, as long as they're open to the public to go look through, if they want to walk in and go through the files. JUDGE HENNEKE: Which they are. This is for 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 48 the service in searching, instead of them coming over and doing the labor on their own. COMMISSIONER GRIFFIN: And this is probably -- in many cases, it doesn't cover the real cost either, if you got a tough one. But that's a reasonable -- 10 bucks is not unreasonable. COMMISSIONER LETZ: I get -- may be getting a little bit off, but why is it so hard to find them? Why can't you just go through our files, put them on a computer, and say, "This property has a license, this property doesn't"? I mean, how is it -- I don't see why -- I mean, I've never looked. But, by looking around the table, I see everyone -- this is a major job to find this. I don't see why it should be a major job to find out if we have a license. MR. BARRON: The name of the people changes from -- from a system when they transfer them. Some of the road names change. There's -- there could be all types of different scenarios. The property will sell, different surveys that you have to look through to find out what actually the number is on there. There's been all kind of different scenarios as to why -- why they're difficult. COMMISSIONER GRIFFIN: You don't want to take staff time. They do the search. JUDGE HENNEKE: I think your point is 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 49 well-taken, that given technology today, there should be a way that we can do an index. COMMISSIONER GRIFFIN: I think we'll get all the road name changes done -- DODGE HENNEKE: With a site index or computer index, it will be much easier to find them. COMMISSIONER LETZ: Maybe charge -- I mean, this is getting off the subject, but to the Tax Assessor's -- Appraisal District, I mean, their record numbers, 'cause they keep track of all the properties and ownership and just -- COMMISSIONER GRIFFIN: I think they're keying those now by the R numbers as we convert the files. COMMISSIONER BALDWIN: Which brings up another point. At some point, we need to put these people and the Appraisal District and all of these offices together so that they can index each other. COMMISSIONER GRIFFIN: Yeah. COMMISSIONER BALDWIN: There's still -- I know the Appraisal District talks -- COMMISSIONER GRIFFIN: Shaun, can we do that? COMMISSIONER BALDWIN: Appraisal District talks about it to me all the time. It's just, you know, if we can somehow put all these things together, it makes it a lot easier -- i-. 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 50 COMMISSIONER GRIFFIN: Sure. COMMISSIONER BALDWIN: -- to plug in. So -- JUDGE HENNEKE: We have a motion and a second. Are there any further questions or comments on this issue? 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. We have a couple of minutes before we start our public hearing. Let's take up Item Number 5, if we could, Commissioner Griffin. This is Item Number 5, consider and discuss creating a Justice Court Technology Fund, and requiring certain convicted defendants to pay court costs for deposit in the fund in accordance with House Bi11 177. COMMISSIONER GRIFFIN: Yes. This was brought to my attention by -- by Shaun P. Branham, our computer specialist. And he had, I think, talked with Jannett, and this -- this bill, a copy of which you have in your packets, authorizes the Commissioners Court to create this fund. And, I've also -- since I prepared that backup, I now have Legislative Budget Board's analysis, and the bill analysis of the enclosed version that indicate that this, by the way, Shaun, is for Justice of the Peace courts only, and it has to be used for Justice of the Peace courts. And, it looks ,~ 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 51 like, to me, it's one of those things we might want to look at, because according to the survey that was done by the Legislative Budget Board, two of our four Justices of the Peace responded to a questionnaire of what kind of revenues would this yield, and that would be $7,312 a year for the two precincts who responded from Kerr County. If we figure that those are about the same in all four precincts, then we're looking at about 14,500 bucks that this fund could generate a year for all of the technology things you see listed in the bill for the J.P. courts. So, I thought it -- even if we -- if we want to research this some more, have our County Attorney look at it, I think it's pretty straightforward. We don't have to vote on this today, because it's not effective until September lst. If you want to take some more time and look at it, we could, but I think it looks like a pretty good thing, to me. COMMISSIONER BALDWIN: I agree. COMMISSIONER GRIFFIN: To cover the cost -- and, by the way, one of the background reasons for this was that in most counties in Texas, there is at least two or three precincts that aren't at the courthouse. That's why. The J.P.'s are not at the courthouse; same situation we have. So -- and municipal courts had a previous bill that allowed them to charge this fee, so municipal courts in cities have been able to do it. This extends that same 52 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 ly 20 21 22 23 29 25 thing to the counties. And, I would move that we -- (Cell phone ringing in courtroom.) COMMISSIONER GRIFFIN: If -- without further comment, I would move that we -- that we -- JUDGE HENNEKE: Excuse me. Whoever has that needs to leave and leave it outside, okay? COMMISSIONER GRIFFIN: We need to -- I would make the motion that we create a Justice Court Technology Fund, as established by House Bill 177, effective September lst of 2001. JUDGE HENNEKE: I presume that your motion is that we would charge a technology fee of $9 as authorized? COMMISSIONER GRIFFIN: By the bill. JUDGE HENNEKE: In Section B. COMMISSIONER LETZ: That covers all misdemeanors? COMMISSIONER GRIFFIN: Yes. COMMISSIONER LETZ: Convictions? COMMISSIONER GRIFFIN: Yeah, all convictions. And that's all that is. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Baldwin, that the Court establish a Justice Court Technology Fund effective September lst, Year 2001, to be funded by a $4 fee to be 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 53 assessed against any individual convicted of a misdemeanor offense in a justice court in Kerr County. COMMISSIONER GRIFFIN: Judge, let me ask a quick question, 'cause I may want to amend that motion. Would it be better, from a bookkeeping point of view, if we made it effective October lst so it lines up with our fiscal year? COMMISSIONER BALDWIN: Yes. JUDGE HENNEKE: We'd lose a month worth of funds then. COMMISSIONER GRIFFIN: Yeah. Just a question. If it creates -- MR. TOMLINSON: We -- you'd have -- it would be difficult to spend. JUDGE HENNEKE: We couldn't spend it, but we could start accruing the money. That's $15,000. MR. TOMLINSON: Well, I don't know. I don't know which J.P.'s responded. I have an idea that it has something to do -- COMMISSIONER GRIFFIN: We're going to do it for all of them. MR. TOMLINSON: But -- yeah, it would cause a -- an accounting problem. I mean, I would rather start it October lst. COMMISSIONER GRIFFIN: I'd like to amend my 54 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 motion to make it effective October 1st. COMMISSIONER BALDWIN: Second. I agree. JUDGE HENNEKE: The motion's been amended to make it October lst, in lieu of September 1st. 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. The hour being 10 o'clock, at this time, we will recess the Commissioners Court meeting and open a public hearing concerning road name changes in accordance with the Kerr 9I1 guidelines adopted by this court. (The regular Commissioners Court meeting was closed at 10;00 a.m., and a public hearing was held in open court, as follows:) P U B L I C H E A R I N G JUDGE HENNEKE: These are road name changes in Precinct 1 and 2. Before we begin the public hearing, I'd ask if either Commissioner Baldwin or Commissioner Williams have any comments or corrections to the list as published in the newspaper. COMMISSIONER WILLIAMS; I have one, Judge. There seems to be some confusion about the lead item in Precinct 2, Ace Ranch Road. That was in error. It wasn't 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 55 intended to change Ace Ranch Road. Our intention was to change -- what was the name of it? Street? MS. HARDIN: Ace Ranch Lane. COMMISSIONER WILLIAMS: Ace Ranch Lane, which is a small crossover street, and not the main street running into Ace Ranch. And, so, that is one change. And I had a letter from Wilma Palmer suggesting that if we change that crossover street, that we name it Gary Cross Road, as opposed to Cross Way East, as has been proposed. And then the other one in Precinct 2 has to do with what is advertised as Front Street being changed to Kelly Street East, It should have been North Street being changed to Kelly Street East. Those are my only comments. JUDGE HENNEKE: Commissioner Baldwin? COMMISSIONER BALDWIN: Yes, sir, I do have a couple here. Monroe Drive -- as some of you know, there are two Monroe Drives, and that's the reason we're changing one. And there's been just a -- a confusion on which one we're changing. But on the list here, we have -- actually have both of them, or at one time we had both Monroe Drives on there that we were changing, but we are not changing the first -- as you're going out Ranchero Road and cross the bridge and turn right on ranch -- on Monroe Drive, that road is not changing. The second one is. And so that's -- that's South Monroe Drive is changing to Michon llrive South. 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 S6 And then there was another correction. Canyon View -- changing Canyon View to Tilly Road North, just completely scratch that. That is not going to happen. And, basically, that's it. There's a couple of -- you know, changing from roads to drives and that kind of thing, but it's a -- COMMISSIONER GRIFFIN: That one's not in the list, that last one. It's not on the paper. MS. HARDIN: If you look on your second -- on your acceptance agenda item. COMMISSIONER BALDWIN: Commissioner, it was in the Eirst -- COMMISSIONER COMMISSIONER COMMISSIONER agenda item is now done, ri COMMISSIONER COMMISSIONER COMMISSIONER GRIFFIN: BALDWIN: GRIFFIN: Iht? BALDWIN: GRIFFIN: BALDWIN: Oh, okay. -- newspaper article. Okay. So, the second That's correct. Okay. So, basically, that's it. COMMISSIONER LETZ: Judge I have a -- JUDGE HENNEKE: But we're in a public hearing. COMMISSIONER LETZ: I know, but I have a question about those changes. I don't see how we can change the two that are in Precinct 2, because they're different 57 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 roads. I mean, I don't see how we can announce that it's Ace Ranch Lane to Ace Ranch Road. We published Ace Ranch Road. I don't see how you can make that change as a minor change, because it's a different road. I think the same goes with North Street and Front Street. One, we're not changing the roads that we said we're changing, and therefore public notice wasn't given on those two roads. JUDGE HENNEKE: Well, those two, to me, have to be pulled. COMMISSIONER WILLIAMS: Well, if we have to pull them and bring them back, fine, but it was our error. COMMISSIONER LETZ: I understand that, but -- COMMISSIONER WILLIAMS: We misrepresented it. Is that correct? And so what we're doing is correcting our error. JUDGE HENNEKE: Well, but the point that Commissioner Letz is making is that the roads that are actually having their names changed are different from the roads that were published in the public notice, and so you're actually acting on roads -- road names that were not given to the public for purposes of -- of this hearing. COMMISSIONER LETZ: We just need to delete Ace Ranch Road and -- COMMISSIONER GRIFFIN: We can do those next time. 58 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 COMMISSIONER LETZ: -- do them on the next one, when we put the right names down. It's a minor technicality, but I think -- COMMISSIONER WILLIAMS: Whatever. If we have to do it that way and readvertise it, we will, and we'll come back with it as Ace Ranch Lane being changed to Gary Cross Road. Is that correct? Is that what you prefer? MS. PALMER: 'Cause I don't see why it can't be left Ace Ranch Lane. That's what it was named in the beginning. COMMISSIONER WILLIAMS: Well, 'cause 911 says we've got a confusing -- too much Ace Ranches. JUDGE HENNEKE: And North Street to Kelly Street will have to come back as well. COMMISSIONER WILLIAMS: Okay, that's fine. MS. PALMER: But the new name's all right with us. JUDGE HENNEKE: All right. Is there any -- any members of the public who'd like to address the Court on the proposed road name changes as -- particularly in light of the corrections that will be -- that were outlined and that will be made in the actual adoption? Once again, this is a public hearing. Is there anyone from the public who'd like to address the Court on the issue of the road name changes as published in the newspaper, and in light of the 59 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 discussion on the Court? MS. PALMER: Well, you are going to leave Ace Ranch Road alone? COMMISSIONER WILLIAMS: Yes, ma'am. MS. PALMER: Is that right? COMMISSIONER WILLIAMS: We're not changing Ace Ranch Road. MS. PALMER: Okay. Thank you much. COMMISSIONER WILLIAMS: It's not proposed to do that. MS. PALMER: Okay. JUDGE HENNEKE: Are there any other public comments? (No response.) JUDGE HENNEKE: One more time, is there any other member of the public who'd like to address the Court on the issue of road name changes in Precinct 1 and Precinct 2 as published in the paper? Seeing none, we will conclude the public hearing on this issue. (The public hearing was concluded at 10:05 a.m., and the regular Commissioners Court meeting was reopened.) JUDGE HENNEKE: We'll take up Item Number 9 -- return to the Commissioners Court meeting and take up Item Number 9, which is consider the adoption of road name 60 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 changes discussed in the public hearing, in accordance with the guidelines of Kerr 911. COMMISSIONER BALDWIN: Judge, I move that we adopt the schedule that's -- that's provided here with this. COMMISSIONER GRIFFIN: With -- is that with the exception of Ace Ranch? COMMISSIONER BALDWIN: That's true. I'm sorry, yes. COMMISSIONER WILLIAMS: We're going to have to, yeah, move two of them out of there; come back at a later date, then. COMMISSIONER BALDWIN: That's true. COMMISSIONER WILLIAMS: We'll come back with Ace Ranch Lane and come back with North Street. MS. HARDIN: Do we not need to come back with the South Monroe, too? JUDGE HENNEKE: No, 'cause that's the right name. Just -- COMMISSIONER changing is correct, we can but we need to make sure -- MS. HARDIN: Monroe -- it was advertised Michon, and it's actually S to Michon. LETZ: As long as the name we're change it in court. We just -- But it's not correct. South as Monroe to be changed to Guth Monroe that's being changed 61 i- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 23 JUDGE HENNEKE: Well, but the point is, South Monroe was identified as a name -- as a road whose name was going to be changed. MS. HARDIN: Okay. JUDGE HENNEKE: The problem with the two in Precinct 2 was the correct road was not identified in the public hearing. So, we're okay. Is that a second, Commissioner Williams, with the deletion of those two? COMMISSIONER WILLIAMS: With the deletion of those two in Precinct 2. JUDGE HENNEKE: We have a motion by Commissioner Baldwin, second by Commissioner Williams, to approve the name changes in Precinct 1 and Precinct 2, with the deletion for this consideration of Ace Ranch Lane and North Street in Precinct 2. Any more questions about what we're doing now in court? COMMISSIONER BALDWIN: I want to ask Road and Bridge, does this complete Precinct 1? MS. HARDIN: Except for the unnamed roads. COMMISSIONER BALDWIN: Yeah. COMMISSIONER WILLIAMS: And Precinct 2 will come back with two changes next time, readvertising -- we have to readvertise them, I take it? MS. HARDIN: Actually, Ace Ranch Lane is not a County-maintained road, and so therefore does not need a 62 r- 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 hearing. COMMISSIONER LETZ: Good. MS. HARDIN: So we can just do it on the next list of roads. COMMISSIONER WILLIAMS: Just wanted to be sure that the folks at Ace Ranch are comfortable with this. MS. HARDIN: Okay. And then Front, we'll put on with the precincts, too. We'll just wait and do it with 3 and 4. COMMISSIONER WILLIAMS: That's fine. COMMISSIONER GRIFFIN: Okay. 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. Let's take an early break today and come back, please, at 10:20. (Recess taken from 10:10 a.m. to 10:25 a.m.) JUDGE HENNEKE: Let's convene this session of the Kerr County Commissioners -- reconvene this session of Kerr County Commissioners Court, and take up Item Number 4, which is an information item relating to the proposed preliminary timeline for the Kerrville South Wastewater 63 1 .-~ 2 3 4 5 6 7 8 9 10 11 12 .... 13 14 15 16 17 18 19 20 21 22 23 24 rte. 25 Project, and division of responsibilities between Kerr COMMISSIONER WILLIAMS: Last week, the Judge and I met with representatives of U.G.R.A., Groves Engineering, and Grantworks, and preliminary -- the real reason for all of that was to make certain we understood the division of responsibility, who's doing what, and in a sense establish a preliminary timeline. This grant prepared by Grantworks charts -- depicts the division of those responsibilities, who's doing what and the anticipated time for those things to happen. It was a good meeting. There was a lot of -- a lot of anticipation, eager anticipation for this project to get under way. I know we are eager to see it happen and want to see this happen, and the U.G.R.A. is equally responsive and eager to see it happen. Groves Engineering people have begun to do some work. They had done some work for U.G.R.A. in this area before, and so I think we're going to be able to piggyback on some of the work that they've already done. We're going to be doing some research as quickly and as thoroughly as possible with respect to the County's involvement in the Nimitz sewer line; what we spent, how we spent it, and when we spent it, and for the ultimate purpose we've spent it, so that if there's anything available for use in utilization in this project as a result of that, we 64 ~. 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 certainly would want to explore that and know what that might be. Other than that, it's pretty straightforward. Our responsibilities are as put down here on this particular chart, and we're off and running. COMMISSIONER BALDWIN: Commissioner, my -- my question is the same question I asked you in the hallway the other day. It's about the agreements and contracts that we have with -- that we will have with the U.G.R.A., and I'm assuming that Grantworks is doing that? Is that what this -- COMMISSIONER WILLIAMS: They're going to prepare the initial draft, so as they see -- as they see that in terms of the requirements of the grant, they'll prepare an initial draft. Then the Judge and I will meet with U.G.R.A. and we'll refine it, and from that it will become an interlocal agreement. COMMISSIONER BALDWIN: Between us and U.G.R.A.? COMMISSIONER to tell the Court exactly w responsibilities are what. COMMISSIONER -- is the City of Kerrville way? WILLIAMS: Right. We'll be able fiat's in it and whose They will do the initial draft. BALDWIN: And then the -- what involved in any of this in any COMMISSIONER WILLIAMS: Oh, absolutely, City 65 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 of Kerrville is involved. They have indicated verbally on more than one occasion their desire to be the regional wastewater treatment facility, provide those services for a fee, but that will become an interlocal between U.G.R.A. and the City of Kerrville. COMMISSIONER BALDWIN: Mm-hmm. Which is in the process, I understand. COMMISSIONER WILLIAMS: Yes. COMMISSIONER BALDWIN: But they -- I did not see that in your chart here, and I was just wondering. COMMISSIONER WILLIAMS: I guess it's not in there, but they know it has to be done and it will be done. But, that's on their timeline; they have to do that. COMMISSIONER BALDWIN: Okay. JUDGE HENNEKE: Any other questions or comments regarding the timeline? COMMISSIONER LETZ: No. JUDGE HENNEKE: Okay. All right. The remaining item on the agenda is Item Number 7, which is an item that was sent to us by Bill Tucker at TexDOT, a resolution to request the State of Texas to declare 0.028 acres in the city of Ingram surplus to the needs of the State and quitclaim such property to the abutting landowner. You have in your packets a letter from Mr. Tucker, as well as a resolution he'd like us to adopt. 66 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 2 1 22 23 24 25 Anybody have any questions or comments? COMMISSIONER BALDWIN: Judge, I just have to be honest with you, I've never seen one of these before. I'm assuming that it's -- the way I see it is that it's State-owned property, and somehow we're getting involved in asking the State to give it back to the -- probably the original property owner, and I -- I don't know. I've just never seen it before -- seen this before. JUDGE HENNEKE: That's my understanding, Commissioner. But, according to Mr. Tucker, this -- this is the pathway that we have to follow -- that TexDOT has to follow in order to deed this land to the abutting landowner. COMMISSIONER BALDWIN: Does this landowner request this? Or -- I mean, do they desire it? COMMISSIONER GRIFFIN: Actually, it's TexDOT requesting it. I did -- they want to get rid of it on their books, and so they have -- Bill Tucker says -- I just called him -- says they have to ask -- they have to request the Commissioners Court to do this, and -- which it doesn't make a whole lot of sense to me. COMMISSIONER BALDWIN: Does -- COMMISSIONER GRIFFIN: But, I mean, I don't -- I don't oppose us doing a resolution, if that's what Bill Tucker says they need. COMMISSIONER BALDWIN: Does Mr. McGrew -- 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 does he desire to have the land transferred into his name'? COMMISSIONER LETZ: I think the issue -- from dealing with TexDOT on some other things, right-of-way issues with them -- is that there's a building in the right-of-way and they don't -- I suspect TexDOT doesn't want the liability of having a structure in their right-of-way, so they want to get rid of that, and I bet that's what's driving this. Usually they don't give it back, they just keep the land. Since there is a building in the right-of-way, they don't want it. JUDGE HENNEKE: That's true. COMMISSIONER LETZ: And I -- just from dealing with them on other issues, I bet that's the reason. COMMISSIONER BALDWIN: Well, I'm -- I just don't understand what Commissioners Court has to do with it. But, I mean, I'll certainly vote for it, but -- COMMISSIONER GRlr'FIN: I'll make a motion we sign the resolution, 'cause I don't think it's -- there's no -- we're not encumbering any liability or anything by doing this. So, if Bill Tucker says he needs it, I'm in favor of doing it. I'll make a motion that we sign the resolution. JUDGE HENNEKE: We have a second? COMMISSIONER BALDWIN: I second it. JUDGE HENNEKE: Motion by Commissioner 68 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 Griffin, second by Commissioner Baldwin, that the Court adopt the resolution as presented and authorize -- and authorize signature by the Judge and the Commissioners. COMMISSIONER BALDWIN: I can see the general public reading about this in the paper, saying the Commissioner Court's taking over state property now and giving it -- COMMISSIONER GRIFFIN: You know, it came under -- that old portion went to the City of Ingram, too. That's in the resolution. COMMISSIONER WILLIAMS: That's the only thing. 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. Before you guys get away today, please take a moment and sign the resolution. I believe that concludes our business for today. If there's no other business to come before us, we are adjourned. (Commissioners Court adjourned at 10:35 a.m.) 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 20 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 9th day of July, 2001. JANNETT PIEPER, Kerr County Clerk BY: __ IJG~Y(i(.~` _____ Kath-~~ik, Deputy County Clerk Certified Shorthand Reporter ORDER N0. c7091 CLAIMS RND RCCOUNTS On this the 6th day of July :-'0~1, came to be considered by the Co~_~rt var-io~_rs Comrtiissioners' precincts, which said Claims and Recounts ar•e: i0-General for $125,705.609 11-Jury fur 5123.009 13-Road cC Fridge Rdditional Registration fee for' 55,914.789 14-Fire Protection for 56,250.009 15-Road and Fridge for 526,792.929 19--F'~_iblic Library for $:_9,246.3::9 21-C J D for 51,372.509 24~-Traffic Safety F~_ind for 557.409 c7-J~_rv eni le Intensive program-State Rid F~_~nd for• 5201.509 62-1994 Jail Pond for 5375.009 64-Lake Ingram Estates Road District Rond Process for' 555,617.089 83-State Funded -- 216th District Rttorney for 5477.409 86-State F~_rnded-216th District Probation for' 53, 191.429 87-State F~_rnded-Community Cor'r'ections for 54,656.849 TO"fRL CRSH Required for RL_L FUNDS i.s 5259,981.77. Upon motion made by Commissioner Williams , seconded by Commissioner Griffin, the Court unanimously approved by a vote of 4-0-0, payment of said Recounts as recommended by the County Ruditor. ORDER N0. E70`3G flUDGET RMENDMENT RND LR7'E RILL FOR COURTHOUSE R RELATED PUILDINGS RND FOR F'RRN. MRINTENRNCE RND YOUTH EXHIBITION CENTER On this the 6th day of .T~aly EN~D1~ upon motion made by Commissioner Let z, seconded by Commissioner Griffin, the Court unanimously approved by a vote of 4-0-0, to transfer $i~938.c4 from Line Item No. 1Z~-666-~._02 6ro~_ip Ins~_ir~~ance to Line Item No. 1Q~-51G-20G Gr-o~_ip Insurancegto transfer X4,000.00 from Line Ttem NO. 10-J1~-SJN Major Repairs to Line Item No. ~\ 1O-J1~'-.1J~ Suppliesg to transfer 80~O. OQ~ from Line Item No. 10-666-11c Overtime to Line Item No 1G-666-JJ., Contr-act Fees for' Courthouse and Related R~aildings and for• F~ark Maintenance and Yo~_ith Exhibition Center. The Court to approve late bill of $1~~.~~ payable to Forrest R11en from Line Item No. 10-666-SC3 and authorize the County Treas~_irer and County Ruditor• to issue a nand check for that amo~_int. ORDER NO. c709. PUD6ET RMENDMENT IN CONSTRPLE F'CT. #c On this the 6th day of Ji_ily :.001, ~_~pon motion made by Coinniissioner Williams, seconded by Commissioner Paldwin, the Court unanimously approved by a vote of 4-Q~-0, to transfer- ~Sr~.~O from Line Item NO. 10'"JJL'".i~~ Postage to Line Item No. 10-JJ~-~#Ej7 Training School in Constable F'et. #~. The Court to approve late bill of X50.00 payable to Texas .justice Court Training Center and authorise the Co~_mty Treas~_irer and County R~_iditor to issue a hand cher_k 'For that amount. ORDER NO. '7094 PLJDGET AMENDMENT" IN TAX RSSESSOR COLLECTOR On this the 6th day of J~a1y X001, ~_ipon motion made by Commissioner Let<, seconded by Commissioner Griffin, the Court unanimously appr-oved by a vote of 4-0-0, to transfer 89.00 from Line Item No. 10-499-499 to Line Item No. 10-499-c06 Ponds and Ins~_irance in the Tax Assessor Collector. ORDER N0. 270'35 BUDGET RMENDMENT IN 108TH DISTRI[:T COURT - JURY FUND On this the 6th day of J~_~Iy 2~~1, upon motion made by Commissioner Lutz, seconded by Commissioner- Griffin' the Coy-~r-t unanimously approved by a vote of 4-0-0, to transfer 4203.f~0 fr•o Line Item No. 11--436-333 Pnard of Jiiror-s to Line Item No. 11-436-4'36 Coitrt Interpr-eter~ in the i9Bth District Co~_~rt - Jury F~_md. ORDER N0. ~7@96 BUDGET AMENDMENT IN COUNTY COURT AT LAW AND 198TH DISTRICT COURT On this the 6th day of J~_~Iy ~@@1, japan motion made 6y Commissioner Williams, seconded by Commissioner- Griffin, the Coiar't iinanimo~asly approved by a vote of 4-@-@, to transfer $c, 1.`i~r.~:5 from Line Item No. 1@-4C6-4@c Cour~i; Rppoin~ted Rttorney to Line Item No. 1@--4~7-4@:' Court Rppointed Attorney in County Court at Law and the 198th District Coi_irt. .~-. DRllER ND. 2797 BUDGET RMENDMENI" IN THE TRX RSSESSOR COLLECTOR On this the 6th day of J~_ily 2001, upon motion made by Commissioner Or'iffin, seconded by Commissioner- Letz , the Co..{rt unanimo~_isly approved by a vote of 4-4~-@, to transfer ~801.N0 from Line Item No. 1~1-409-71 Contingency to Line Item No. 10-499-:i6;~ Softwar'e Maintenance in the Tax Assessor' Collector. ORDER NO. c7098 PUDGE:T RMENDMENT IN TEiE COUNTY JRIL RND THE SHF_.RIFF' S DEF'RRTMENT On this the 6th day of July L001, ~_~pori motion made by Commissioner Let z, seconded by Commissioner Griffin, the Court unanimously appr-oved by a vote of 4-0-Q~, to transfer S4,8t~1+. 84 from Radio Eq~_iipment with #4, 110. 7C to Line Item Mo. 10-51~-333 Prisoner Medical, with #476.71 to Line Item No. 10-S1c-315 Uniforms, with 8'c i. 7. 40 to Line Item Noe 10-Sic-cc0 Employee Medical Exams in the County Jail and the Sheriff's Department. ORDER NO. 27099 BUDGET AMENDMENT IN CONSTAPLE GCT. # On this the 6th day of J~_~ly 2~Gi, upon motion made by Commissioner- Williams, seconded by Commissioner U'riffin, the Coi_ir•t unanimously appr-oved by a vote of 4-0-0, to transfer 'b500.G~ fr-a in Line Item No. 7.0-%+Q~9-571 Contingency to Line Item NO. 10-J52-~31 F~_~el and Oil in Constable F'ct. #~. ORDER N0. c7100 RUDCiET RMENDMENT IN THE JUSTICE OF TtiE F'ERCE, F'CT. #1 On this the f-,th day of J~_ily 2001, upon motion made by Commissioner Baldwin, seconded by Commissioner Williams, the Cour•'t unanimously approved 6y a vote of 4-0-0, to transfer X50.40 from Line Item No. 10-455-SE3 Software Maintenance to Line Item No. 10-455-108 F'ar°t-Time Salary in J~_istice of the F'eace, Get. #1. ORDER N0. :_711 R~adyet Rmendment for 1'3'38 Tax Anticipation Note On this the Eth day of July cOQ~l, upon motion made by Commissioner Lets, seconded 6y Commissioner 6r•iFfin, the Cu~art ~ananimo~_~sly appr-oved by a vote of 4-~-0 to declare an emergency and tr-ansfer• ~7G8.50 from F~_ind #61 Sur~pl~_~s Funds to Line Item No. E1--E47-EE5 Service Fees. r• ORllER M0. c710c r Pudget Rmendment for Sheriff's Department Vehicle Repair and Maintenance On this the Eth day of J~_ily c'12~0i, i_ipon motion made by Commissioner Williams, seconded by Commissioner- Let z, the Co~_irt ~_inariimously approved by a vote of 4-Q~-~, to transfer ~E,E98.10 from Line Item 1~-SE0-41~ Radio Equipment to Line Item No. 1~-SEA-454 Vehicle Repair and Maintenance. .-, ORDER NO. X7103 Piadget Amendment for' Hermann Sons Road/Special pro,j act s On this the 6th day of July c001, upon motion made Fey Commissar Letz, seconded by Commissioner Gi°iffin, the Court unanima~asly approved by a vote of 4-0-0, to transfer ~1`~000.00 From Line Item #1~-61,s-585 High Water Fridge to Line Item 13-613-590 Hermann Sons Road and authori'~e the County Tr~easi_trer and County Auditor to issue a hand check for the said amount ORDER ND. X710%+ RF'F'RDVRL DF LRTE RILL IN THE COUNTY CLERK'S OFFICE Dn this the 6th day of July X001, ~-upon motion made by Commissiorer• L.et, seconded by Commissioner- Griffin, the Court unanimo~_isly approved by a vote of 4-0-Q~, to pay ~c%+D. i0 with 81::c.7C from Line Item IVo. 10-40c--C16 Employee Training and with ~iC$.7C from Line Item No. 10-40c-4$v Conferences and R~-~thori e County Treas~-~rer and County Ai_iditor to make a hand check payable to Hyatt Regency for• lodging expenses for Eler_tion Conference July ~9 to Rugust 1, ~mai. ,-- DRDER N0.~71~5 AGF'ROVRL OF LfaTE PILL IN THE COUNTY CLERK'S OFFICE On this the Eth day of July c~01, ~_ipon motion made by Commissioner l_et~, seconded by Commissioner Griffin, the Co~_rr't unanimously approved by a vote of 4-Q~-0, to pay 817~.0Q~ with $85.0 fr-oin Line Item No. 10-~i0c-OlE Employee Training and with ~85.0~ from Line Item No. 1~-%+@c-405 Conference. R~_ithorize the County Treasurer and Co~_mty A~_tditor• to make a hand check payable 'to Secretary of State, Election Division for ftey:istr•ation for County Clerk's 19th Ann~_ial Election Law seminar J~aly 'c:9 to A~_tg~_ist 1, c0~1. ORDER NO. E71~7 AP'P'ROVAL CIF' LRTE L-tILL IN THE DISTRICT CLERK'S OFFICF_ On this the 6th day of July ,_~01, '_ipon motion made by Commissioner Williams, seconded by Commissioner Haldwin, the Co~_ir•t unanimously approved by a vote of 4-0-0, to pay ~i95.~0 from Line Item No. 1Q~-45~-485 Conference in the District Clerk's O'F'Fice. Authorize the Gounty Treas~_irer and County Ruditor 'to make a hand check payable to TRC-Post Legislative Conference for ~195.~0 far-'the 201 F'ost Legislative Conference. ORDER NCI. c7106 RF'F'ROVRL OF LRTE PILL IN "FHE SHER:[FF' S DEF'RRTMENT On this the 6th day of J~_ily c001, upon motion made by Commissioner Paldwin, seconded by Commissioner Williams, the Co~_irt unanimously approved by a vote of 4-0-0, to pay 5137. c0 fi°om Line Item No. 10-560-487 Training School in the Sheriff's Department. Ruthorize the Co~_mty Treas~.irer and County R~_iditor to mate a hand check payable to Rick Carter for 5137.0 for' reimb~_irsement o~F travel Far attending school in San Marcos May c9, '001 to June 8, :.001. ,~ ORDER N[l. c7i~8 RF'1='ROVE RND WRIVE READING 0~ MINUTES On this the Fth day of Suly 20m1, upon motion made by Commissioner Paldwin, seconded by Commissioner Griffin, the Co~_ir•t unanimously approved by a vote of 4-0-0, to waive reading of the min~_~tes for• the Regular Commissioners' Co~..irt Session on .Tune 11, l_001, and the Special Commissioners' Co~_irt on J~_ine ~S, c001. ORDER N0. 27109 GF'F'OINTMENT OF ELECTION JUDGES AND ALTERNRTE JUDGES FOR R TERM ENDING JUL'r :1, '00, On this the 6th day of July 2001, i_rpon motion made by Commissioner Griffin, seconded by Commissioner Aaldwin, the Coy-rrt unanimo~-illy approved by a vote of 4-0-0, to approve t-he following list as appointments of Election Ji-tdges and Alter•rrates fur• the County Elections as per" Texas F_lection Coc1e, Sec. .-,2.0Q~c for• the Term ending 71J1IOL. Judges ,--- 101 Darlene Lindley 202 Margaret Higgins X03 Lydia Albrecht 404/4091410 Maxine Powell 405 Lucy D~-~bission 406 Jahn Romero 107 Betty Str-ohacker 308 Mary Manitzas cll N.eith Jones 312 Marlin 5r-~ider li Jennie Mother•al 314 Jack Cook 215 James Pennington ~r1E Bob Rvery A:lter•nates Charles Ratliff Nell Sevey Mar•yar•et Mor-ties Hazel Oehler Joseph Sch~-tler• Wilma F'almer• F'atr•icia Y,irig Richard Gore Gnne F'ayne Char-les Donellan Joseph Hlavinka John J.B. hliller- Sean Lowry David Shaw Order No. c711~ ,., Send a formal presentation to the So~_tth Texas Co~_mty Judges and Commissioners Association to conduct the c0~3 meeting in F