SPECIAL COMMISSIONERS' COURT AGENDA
MONDAY, JULY 23, 2001, 9:00 A.M.
COMMISSIONERS' COURTROOM
KERR COUNTY COURTHOUSE
KERRVILLE, TEXAS 78028
THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN
MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE AND
TITLE 5, CHAPTER 552, GOVERNMENT CODE.)
This Commissioners' Court will hold a meeting at 9:00 A.M., Monday, July
23, 2001, at the Kerr County Courthouse in the Commissioners' Courtroom.
CALL MEETING TO ORDER
VISITORS INPUT
Citizens wishing to speak on items NOT listed on the regular agenda, please
fill out form for consideration at this time. Citizens wishing to speak on items
LISTED on the regular agenda, please fill out request form for consideration
during discussion on that specific item. In order to expedite the flow of
business and to provide all citizens the opportunity to speak, the Judge may
impose a three (3) minute limitation on any person addressing the court.
Commissioners and/or the County Judge may use this time to recognize
achievements of persons in their Precinct or to make comments on matters not
listed on the regular agenda.
I APPROVAL AGENDA:
1.1 Pay bills.
1.2 Budget Amendments. (County Auditor)
13 Late Bills. (County Auditor)
1.4 Approve and accept Monthly Reports.
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II CONSIDERATION AGENDA: (Action may be taken on Items
listed below)
2.1 Consider variance to revision of plat to change the number of
97A to 97C in Falling Water Subdivision, Precinct 3.
(Commissioner Pct. #3/County Engineer/Dale Crenwelge)
2.2 Consider and approve name changes for privately maintained
road in various locations in accordance with 9-1-1 Guidelines.
(Commissioner Pct. #1/Commissioner Pct. #2/Commissioner
Pct. #4)
2.3 Consider and discuss amending Road Name Change to correct
spelling from Baily Jo Drive S. to Bailey Jo Drive S.
(Commissioner Pct. #1)
2.4 Consider and discuss approving a request from the Kerr County
Rural Fire Prevention District No. 1 for a year-end audit by the
County Auditor. (Commissioner Pct. #4)
2.5 Consider and discuss accepting a draft of the FY 2002 form for
Volunteer Fire Department Contracts and setting a workshop on
same. (Commissioner Pct. #4)
2.6 Consider and discuss approving the hiring of FCS Agent for
Kerr County Extension. (Eddie Holland, Cheryl Mapston)
2.7 Consider and discuss procedure for notification of law
enforcement, emergency service agencies, and postal officials
regarding road and street name changes that result from actions
of Commissioners' Court. (Commissioner Pct. #2)
2.8 Consider and discuss adoption of Resolution commending
Commissioner H.A. "Buster" Baldwin for his efforts on behalf
of the South Texas County Judges' and Commissioners'
Association upon completion of his terms as President of the
Association. (Commissioner Pct. #2)
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2.9 Consider and discuss special workshop session on July 26,
10:00 A.M. for purpose of examining alternative to the Hill
Country Youth Exhibit Center Master Plan with Bill
Blankenship of Quorum Architects assisting in the discussion.
(Commissioner Pct. #2)
2.10 Consider and discuss approving a subscription to the Texas
Association of Counties Salary Survey and approving a budget
amendment to fund same. (Commissioner Pct. #4)
2.11 Consider and discuss approval of revised Airport Disadvantaged
Business Enterprise program. (County Judge)
2.12 Consider and discuss re-appointment of Dr. Sam Junkin as Kerr
County member of the Hill Country Community MHMR Center
Board of Trustees. (County Judge)
4:00 2.13 Conduct public hearing on proposed redistricting plans for
Commissioners Precincts in Kerr County.
2.14 Consider and discuss adoption of redistricting plan for
Commissioners' Precincts in Kerr County and authorization of
submission of Plan and supporting information to U.S.
Department of Justice for Voting Rights Act "pre-clearance."
(County Judge)
CLOSED MEETING
A closed meeting will be held concerning the following subject(s):
III. EXECUTIVE SESSION:
This meeting is authorized by Title 5, Chapter 551, Government Code and
Title 5, Chapter 552, Government Code.
3.1 All pending and possible litigation.
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OPEN MEETING
An open meeting will be held concerning the following subject(s):
IV ACTION AGENDA:
4.1 Action as may be required on matters discussed in Executive
Session.
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