F,--~. 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 KERR COUNTY COMMISSIONERS COURT Regular Session Monday, September 10, 2001 9:00 a.m. Commissioners' Courtroom Kerr County Courthouse Kerrville, Texas PRESENT: FREDERICK L. HENNEKE, Kerr County Judge H.A. "BUSTER" BALDWIN, Commissioner Pct. 1 WILLIAM "BILL" WILLIAMS, Commissioner Pct. 2 JONATHAN LETZ, Commissioner Pct. 3 LARRY GRIFFIN, Commissioner Pct. 4 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 2 I N D E X September 10, 2001 PAGE --- Commissioners Comments 3 1.1 Pay Bills .2%.2c~7 8 272Z'l 1 . 2 Budget Amendments oZ'J~.tB ~ 2~~3~ 8 1.3 Late Bills o17a.3y __ 1.4 Read and Approve Minutes x'123'? 16 1.5 Approve and Accept Monthly Reports a'Ja.3$ 17 2.1 Allowing scheduled projects done after Sept. 30 to be paid out of FY 2000/2001 budget /~fSG.$s%oh 17 2.2 Credit card for Kerr County Sheriff's Dept. 17%sewssr .~g 2.3 Discuss 2001 LLEBG grant, set public hearing ~l'1a39 47 2.9 Allocation of residual funds from Lake Ingram Estates Road District bond, adoption of tax rate for the road district for Year 2001 o2'/d~{D-a-1a~1 50 2.5 Discuss Order Prohibiting the Keeping of Wild Animals, pursuant to Chapter 240, Local Govern- ment Code, and creating criminal penalty L7~'S~ass;ar 53 2.6 Set price for purchase of copies of proposed budget from County Clerk ~7~5/.2 63 --- Adjourned 64 3 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 On Monday, September 10, 2001, at 9 o'clock a.m., a regular meeting of the Kerr County Commissioners Court was held in the Commissioners' Courtroom, Kerr County CourChouse, 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 Monday, September 10, Year 2001. I will call to order this regular meeting of the Kerr County Commissioners Court. Who has the honors this morning? COMMISSIONER WILLIAMS: I believe I do. JUDGE HENNEKE: All right. Commissioner Williams? COMMISSIONER WILLIAMS: Please join me in a prayer and pledge of allegiance to the flag. (Prayer and pledge of allegiance.) JUDGE HENNEKE: Thank you. At this time, any citizen wishing to address the Court on an item not listed on the regular agenda may come forth 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 in the courtroom who would like to address the Court on an item not listed on the regular agenda? If not, we'll 4 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 move into the Commissioners' comments, and we'll start with Commissioner Williams. - - -- COMMISSIONER WILLIAMSt I'-mgoing-to-yield-my - time to Commissioner Baldwin, so he can give us all the details about the Tivy come-from-behind victory on Friday night. COMMISSIONER BALDWIN: Well, I've got the stats. (Laughter.) COMMISSIONER BALDWIN: Well, thank you. I won't do that, but we won. We won. It was a come-from- behind; it was pretty scary, but it was a fairly good ball game, Jon. First game out. This next -- this coming Thursday, we travel to Austin to play over there, so things are going to get better and better as we go along. My only other comment that I have is that tomorrow at 3 p.m., I wanted to alert the courthouse family that State Representative Kenn George will be coming through the courthouse to say hello to everyone. I think he's a -- a candidate for Land Commissioner, I believe. So, that's 3 o'clock tomorrow afternoon. And they have requested that Commissioners Court be here, and I'm sure some of us will, but they will go to -- from office to office, just to introduce themselves and say hello. And, that's all I have. JUDGE HENNEKE: Thank you. Commissioner 5 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 Williams? COMMISSIONER WILLIAMS: No comments. JDDGE HENNEKE: Jonathan? COMMISSIONER LETZ: Only one thing. I'd just like to welcome back to the courtroom today Gene Ritchie; I saw him out in the hall and he's been absent for a long time. He's a longtime court watcher, recovering from surgery, I understand. Welcome back. MR. RITCHIE: Thank you. JUDGE HENNEKE: Larry? COMMISSIONER GRIFFIN: I just want to say that everybody has done a great job, I think, of getting trash piles burned, brush piles burned. And I think, if we keep things up, we can look at perhaps lifting the burn ban -- well, I guess we won't meet now until -- COMMISSIONER WILLIAMS: Monday. COMMISSIONER GRIFFIN: -- until the 24th, and that's when it expires, but things are looking pretty good out there. I've talked with the fire departments out in Precinct 4, and I know that there are very few burn piles still left. So, we've done very well in this area. That's all, Judge. JUDGE HENNEKE: As it should be. Along the lines of what Commissioner Baldwin said, our new -- our new prospective state senator, Troy Fraser, will be here on 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 lE 1~ 2C 2: 2: 2: 2 2 Wednesday morning. He'll be in the courthouse about a little before 10:00. He'd like to meet with as many of the Commissioners and other elected officials as possible. There are -- at his request, we've extended an invitation to members of the City Council and other elected officials and community leaders to meet with Senator Fraser at about 10 o'clock, but he'll be here shortly before 10:00 to meet with as many of the Commissioners as are available, as well as other elected officials throughout the courthouse. So, anyone who has the time, come down and say hello to our new state senator, Senator Troy Fraser from Marble Falls. And, I will remind everyone of our budget hearing a week from today, starting at 10 o'clock. Ten o'clock is the public hearing on the elected officials' salary increases; 10:30, the hearing on the budget; and 11 o'clock, the hearing on the tax rate. Those will be public hearings only. We will not schedule any action on those. The action will be scheduled at our regular meeting on September 24th. So, anyone with any concerns, keep that in mind for next week. Okay. COMMISSIONER LETZ: I do have one other comment, and I almost forgot this; I spend so much time on it. CPAC, which is the -- the City's long-range planning I committee, which I represent the Court on, there is a town i meeting scheduled on the 18th, and we're recommending anyone coming -- this is going to be kind of what's been done, kind of from the beginning till now. Kind of a -- I guess a checkpoint, from the City standpoint, with the community to make sure that everyone's kind of going on track. We've had -- we had a public -- or town forum kind of public meeting in May, and a lot of -- received a lot of input, and this is just kind of a check on that to make sure we're kind of going in the direction of what those comments were, and it's also a real good time to kind of see that direction. There's plenty of time; it's going to be going on for another nine months or so, that process. I was put on the -- or as chair of the Transportation Subcommittee, because it was felt, I guess, by the powers that be at the City that that is probably the area where the County needs to work the closest with the City. So, we're working on that, looking at long-range routes and all of the traffic patterns and development and all of that. But, it would be a good time for anyone from the public or on the ~ Commissioners Court to come and get an idea of what's going i on with long-range planning from the City. COMMISSIONER BALDWIN: When is that? ~ COMMISSIONER LETZ: On the 18th of September. 3 COMMISSIONER BALDWIN: What time? ~ COMMISSIONER LETZ: I believe it's at 6:30. 5 COMMISSIONER BALDWIN: And where? 1 2 3 4 5 6 7 8 9 10 11 12 13 19 1` lE 1- if 1`. 2i 2 2 2 2 2 8 COMMISSIONER LETZ: It will be at the Peterson Middle School cafeteria. COMMISSIONER BALDWIN: Do they provide cigarettes or do we bring our own? COMMISSIONER LETZ: I think you can bring 1 2 3 4 5 6 7 8 9 10 11 12 13 19 1_ 1F 1" 11 1 2 2 2 2 2 2 your own. COMMISSIONER BALDWIN: Okay. JUDGE HENNEKE: Good reminder. Anything else? Okay. If not, let's pay some bills. Tommy? Does anyone have any questions or comments regarding the bills as presented by the Auditor? COMMISSIONER BALDWIN: I move we pay the bills. COMMISSIONER WILLIAMS: Second. JUDGE HENNEKE: Motion by Commissioner Baldwin, second by Commissioner Williams, that the Court approve and authorize payment of the bills as presented by the County Auditor. Any further questions or comments? If 3 not, all in favor, raise your right hand. ) (The motion carried by unanimous vote.) ~ JUDGE HENNEKE: All opposed, same sign. ~ (No response.) 8 JUDGE HENNEKE: Motion carries. Budget 4 amendments. Budget Amendment Number 1 relates to J.P. 5 Number 4. 9 MR. TOMLINSON: Okay. This request is from J.P. 4 to transfer $93.40 from Miscellaneous to Equipment Repairs. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 lE li 1£ 1~ 2( 2: 2: 2 2 2 COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Griffin, that the Court approve Budget Amendment Request Number 1 for J.P. Number 4. 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 2 is also for J.P. Number 4. MR. TOMLINSON: This request is to transfer $167.25 from Postage to Lease Copier. That's to pay for three month's copier expense for remainder of the year. This bill that we have here is for July, so we have August and September left. COMMISSIONER GRIFFIN: So moved. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Motion by Commissioner 1 Griffin, second by Commissioner Letz, that the Court approve 5 Budget Amendment Request Number 2 for J.P. Number 4. Any 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 1~ 2C 27 2~ 2: 2~ 2. further questions or comments? COMMISSIONER GRIFFIN: You need a hand check on that? MR. TOMLINSON: I didn't ask for one. JUDGE HENNEKE: Any further questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: Opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Number 3 is for the jail and the Sheriff's Department. MR. TOMLINSON: This request is to transfer the $6,332.29 from the Radio Equipment line item out of the Sheriff's Office, $3,333.18 to Prisoner Medical in the jail, $756.30 to Employee Medical Exams in the jail, $284.49 into Vehicle Repairs and Maintenance for the Sheriff's Office, $1,236.46 to Prisoner Transfer in the jail, $188.64 to Computer Supplies in the Sheriff's Office, and 5131.34 in Investigation Expenses for the Sheriff's Office, and $401.88 to Lease Copier for the Sheriff's Office. COMMISSIONER WILLIAMS: So moved. COMMISSIONER BALDWIN: Second, with a question. JUDGE HENNEKE: Motion by Commissioner Williams, second by Commissioner Baldwin, that the Court 11 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 approve Budget Amendment Request Number 3. Commissioner Baldwin, you had a question? COMMISSIONER BALDWIN: Yes. Sheriff, the employee medical exams, $756.30, are those -- what is it? That can't be all new employees. SHERIFF HIERHOLZER: Anytime we have a new employee, they have to go through psychological exams and the physical and drug screening, things like that, and they get over $300 apiece by the time you add those things together. That's only two employees. COMMISSIONER BALDWIN: Thank you. 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. Budget Amendment Number 4 is for the County Court at Law and 216th District Court jury funds. MR. TOMLINSON: We have a need to transfer $130.73 from the Jurors line item in 216th Court Jury Fund, $100 to County Court at Law Special Court Reporter line item, and $30.73 to Operating Supplies in the 216th District Court Jury Fund. COMMISSIONER GRIFFIN: So moved. 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 12 COMMISSIONER LETZ: SeCOrid. JUDGE HENNEKE: Motion by Commissioner Griffin,second by Commissioner Letz, that the Court approve Budget Amendment Request Number 4 for the County Court at Law and 216th District Court Jury Funds. 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 the 216th Adult Probation. MR. TOMLINSON: We're requesting a transfer of $968 from the D.O.E.P instructor, $850 to Utilities and Maintenance and $118 to Telephone. COMMISSIONER WILLIAMS: This is in anticipation of another bill coming in on Utilities and Maintenance? MR. TOMLINSON: No. No, we -- we have a bill to pay, I think. I'm not sure of that, but I -- I can find that out for later. I'm not sure, Commissioner. I don't have the bill attached to this. But, it doesn't say that it's for the -- for the future, either. So, I'll find out about that. COMMISSIONER WILLIAMS: That's fine. 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: Motion to approve? COMMISSIONER GRIFFIN: So moved. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Letz, that the Court approve Budget Amendment Request Number 5 for the 216th Adult Probation Department. Any further questions or comments? If not, all in favor, raise your right hand. (Commissioners Baldwin, Letz, and Griffin voted in favor of the motion.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Item Number 6 is for the Juvenile Probation and the Commissioners Court. MR. TOMLINSON: Okay. This amendment is to fund a part-time salary for -- for the Juvenile Probation, and it's to Contract Services for $780. Per the Judge -- the County Judge, we're transferring $780 from Professional Services from the Commissioners Court line item. COMMISSIONER WILLIAMS: So moved. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Motion by Commissioner Williams, second by Commissioner Letz, that the Court approve Budget Amendment Request Number 6 for Juvenile Probation. Any questions or comments? 14 1 2 3 9 5 6 7 8 9 10 11 12 I3 14 15 16 17 18 19 20 21 22 23 29 25 COMMISSIONER BALDWIN: Yes. What -- what kind of a part-time employee? JUDGE HENNEKE: The secretary for the Juvenile Probation Department has had surgery and will be out for four to six weeks. Any further questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: Opposed, same sign. (NO response.) JUDGE HENNEKE: Motion carries. Number 7 is for the District Clerk. MR. TOMLINSON: Okay. The Clerk is -- has requested a transfer of $2,000 from her Capital Outlay line item for postage. I have attached to this a late bill that -- that I'm requesting a hand check for $2,000 to U.S. Postal Service. COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Griffin, that the Court approve Budget Amendment Request Number 7 for the District Clerk and authorize issuance of a hand check payable to the U.S. Postmaster in the amount of $2,000. Any further questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) 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 JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. ItemNumber 8 is for the 216th District Court, County Court at Law, and Sheriff's Department. MR. TOMLINSON: Okay. This request is to transfer $9,948.25 from the Radio Equipment line item in the Sheriff's Department. We need 5882.50 in Court-Appointed Attorneys for the 216th Court, $2,603.25 for Special Trials, also for the 216th Court, and $962.50 for Court-Appointed Attorneys for County Court at Law. COMMISSIONER LETZ: So moved. COMMISSIONER WILLIAMS: Second. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Williams, that the Court approve Budget Amendment Request Number 8 for the 216th District Court and the County Court at Law. Any further questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: Opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Item Number 9 is for Rabies and Animal Control. MR. TOMLINSON: Okay. This amendment, per Marc Allen, is to pay the vehicle gas, oil, and maintenance, 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 16 repairs and fuel -- fuel needs for the rest of the year, and it is for $617.51. And, he's asking to transfer that from his Capital Outlay line item. COMMISSIONER WILLIAMS: So moved. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Motion by Commissioner Williams, second by Conunissioner Griffin, that the Court approve Budget Amendment Request Number 9 for the Rabies and Animal Control Department. 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. Late bills? At this time, I'd entertain a motion to waive reading and approve the minutes of the August 13th, August 21st, August 27th, and August 29th meetings of the Kerr County Commissioners Court. COMMISSIONER GRIFFIN: So moved. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Baldwin, that the Court waive reading and approve the minutes of the August 13th, August 21st, August 27th, and August 29th meetings of the Kerr County Commissioners Court. Any questions or comments? 17 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 If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: Opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. At this time, I'd also entertain a motion to approve and accept the monthly reporLS as presented. COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Griffin, that the Court approve the monthly reports -- accept and approve the monthly reports as presented. Any questions or comments'? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: Opposed, same sign. (NO response.) JUDGE HENNEKE: Motion carries. Okay. Turning to the consideration agenda, the first item actually, I believe, was -- was taken care of as a result of our budget workshop, which was consider allowing scheduled projects done after September 30th to be paid out of 2000/2001 budget. We cannot, by law, do that, but what we will do is carry over the funds for it and move the projects into next year's budget. is that everyone's understanding? lR 1 1 1 1 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 LETZ: Yeah. It was -- it was going to be about $50,000, I understand, that would be added to next year's budget in whatever the line item -- I guess Emulsions is where most of it was coming out. MS. HARDIN: We're down to $44,022. We oiled Hermann Sons. COMMISSIONER LETZ: Are you saying there's not enough money in the line item to complete this year -- I mean, to complete it this year? Or we already bought all the -- MS. HARDIN: No, we have enough money in the line item now to complete the jobs, but with the rain, we're not able to go in and do it. COMMISSIONER GRIFFIN: But it's not $50,000; it's $44,000 now, because of the -- MS. HARDIN: But we bought it Friday, and then next week, weather permitting, we'll buy more. COMMISSIONER LETZ: Okay. JUDGE HENNEKE: Whatever the balance is, the intent of the Court is to roll it over into next year's budget. So, next item, Item Number 2, consider and discuss obtaining a credit card for Kerr County Sheriff's Department. SHERIFF HIERHOLZER: This is a subject that's been talked about, and y'all came to an agreement at one 19 1 ..., 2 3 4 5 6 7 8 9 1 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 time. But, I have a little bit of a unique situation, in that without a -- a totally department credit card out there, I use my personal one, and that's for making hotel reservations on trips, trying to get funds for the deputies when they go on trips. I've got one this week going to Illinois to pick up a prisoner. Or on all our schooling; every time we have to make school reservations and all that, it goes to my -- on my personal credit card. I know that the Judge has an American Express that we can apply for that's still on my personal credit, and then the Court reimburses me for it. The problem with that -- and not complaining so much about the way some things work, but I know we've had two times in the last year, on gasoline credit cards alone, where we got cut off because a bill wasn't paid in time, okay, by the County. I don't want my personal credit ruined or something if I can't get reimbursement in time, and I don't think I have the funds in my personal checking account, and I know my wife doesn't appreciate it if we have to start paying, you know, $500 and $600 bills out of our account and then wait to get reimbursed. I really feel, because of the amount of training, the amount of schools, and the amount of transports that we have, that I need a Kerr County Sheriff's Department credit card that the bill comes straight to the County that's not on my personal credit line. 20 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: That's a decision the Court has said we're not going to do. We could always change our minds. There is no problem with reimbursement if you properly get your -- your invoices submitted as a result of travel. SHERIFF HIERHOLZER: Well, our JUDGE HENNEKE: With the American Express card, when you -- when you charge something on it, the bill doesn't come out for a couple weeks, and you have 30 days, which is at least two courts, two court sessions, before the bill is due. SHERIFF HIERHOLZER: I understand. JUDGE HENNEKE: If someone charges something on American Express and doesn't get reimbursed before they have to pay the bill, that's because they have been lax in submitting the request for reimbursement. SHERIFF HIERHOLZER: Our credit card bills, especially, like, our gasoline bills, Judge, go in as soon as we get them, okay? They're coded and they're sent over here. I know at least two times this year Texaco cut us off and we had to get the County Auditor to call them because of late payment on bills. I can't afford to have my personal credit ruined if it happens that way. I can't afford to pay a $500 or $700 bill out of my pocket and wait for the County to reimburse if they don't get the checks cut on time, or if 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 zl the bill doesn't get processed in time. Due to the number of -- of reservations and things like that we have, all right, the only other way -- and it costs me extra money. This last time I sent two officers to Houston, and the only way we could do it was I got -- from the reservations we made before the school started, 'cause we have to make those reservations in advance, okay, then they send me the reservation notice and I get reimbursed for that. But the incidentals, once they got down there to the school, if they had to call back and that, got put on that same hotel room, and things like that. I had to pay for that out of my pocket, because the bill had already been reimbursed, and the school -- we make, you know, month-in-advance reservations and that, and it's going through on my credit cards. What I'm asking for -- and I'll be honest. The other thing is, if I do it the way the Court has agreed, okay, that I get a credit card, it's in my name; it's my responsibility. Then you, as Judge, get a copy of my bill, okay? Whether I have personal stuff on there or not. It's my credit card. COMMISSIONER GRIFFIN: You can't put personal -- COMMISSIONER WILLIAMS: You can't put -- JUDGE HENNEKE: It's our policy you can't put personal stuff on the card you get through the County's 22 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 program. SHERIFF HIERHOLZER: Well, then, why should I get a personal credit card if I can't, one, use it personally, but yet it affects my credit if the County doesn't pay it on time? Or if the bill doesn't get through on time? COMMISSIONER GRIFFIN: The whole idea of that State-sponsored program for American -- that's under contract with American Express is that employees can have those cards, but they can only use them for official business, period. Now, if you want another credit card from American Express or anybody for your own personal use, of course, you can do that. But I have -- like, in my case -- I suspect it's true of the others -- I have a Kerr County corporate card that I can only use for Kerr County business. And I have never -- I have never been billed -- in the two years, three years that we've had that, I have never been billed before I was reimbursed. And, you can always -- if something happens that somebody gets sick or something and can't come in and file a travel voucher or travel claim, we can always -- we meet every two weeks, and we approve a lot of late bills. If anybody gets -- and two weeks is never going to get you in trouble with American Express. If we get a late bill, I don't know why in the world we wouldn't approve it if -- if it's not in the cycle for the -- for the 23 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 printout, for the monthly payments. So -- so, I think there is -- usually, the problem with people not being reimbursed before they get the bill is because they didn't submit the claim when they got back. I do it the day I get back. I've never -- I've never gotten reimbursed after I got a bill. Never. SHERIFF HIERHOLZER: Well, my problem is, too, if you do it where it's not all on my personal one, okay, and do it without having a corporate card for the department -- which American Express can do -- can do it that way, because they used to have one with the District Attorney's office that was that way, okay? It's a corporate card. If I do it on my personal one, either I have to have it personally and charge for every employee I have going to schools or making trips, okay, or if we do it for each individual one, then I've got 80 employees that may end up having to apply for cards. COMMISSIONER GRIFFIN: Well, you know, I don't know of any of the schools that we go to that we can't prepay with a check from the Auditor's office. I mean, we -- from the Treasurer's office. But, I mean, we can -- if we know -- if we know that somebody's going to go to school, we can always -- we can always prepay that. SHERIFF HIERHOLZER: We have. COMMISSIONER GRIFFIN: With cash. 24 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SHERIFF HIERHOLGER: We have been trying to do that for the last year, okay? COMMISSIONER GRlE'FIN: But -- I know you can't do the hotel and all, but -- SHERIFF HIERHOLZER: You can't do the hotel, which -- COMMISSIONER WILLIAMS: But, in this connection, the hotel -- hotel reservation isn't applied to your card until -- COMMISSIONER GRIFFIN: Until you check out. COMMISSIONER WILLIAMS: Whether you check in or you skip. SHERIFF HIERHOLZER: They apply to mine, 'cause I sure get it on my next statement. COMMISSIONER WILLIAMS: Not on American Express. Usually that's based on credit, but not -- but it's not on your bill until you check in. SHERIFF HIERHOLZER: But then the bottom line -- and what else scares me, I have excellent credit, all right? And I would hope the County does, too. But I had an officer on a trip that stopped to fill up with gas, okay, at Texaco, 'cause we do have Texaco cards that are department cards; they're not on my personal one, and Texaco rejected the card 'cause the account was closed 'cause they hadn't gotten paid. Now, whether they didn't get paid 25 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 'cause it wasn't sent in time, whether the bill got lost in the mail, I don't know, but I don't want my personal credit ruined on something I have no control over. COMMISSIONER GRIFFIN: Well, I don't blame you for that. But, the problem -- what I'm saying -- I'm not arguing that point. I'm arguing the point that I don't see that there is any way that you -- that anybody, for any card, can't be reimbursed before the bill comes in. All you got to do is submit the claim. And, if it requires a late bill processing, we'll approve it. But -- you know, we can -- Barbara? MS. NEMEC: As far as the hotel, you can get the -- a check for the hotel. We have people doing it all the time, departments doing it all the time. You just need to call the hotel, ask them how much it is per night, ask them what the tax is going to be, figure out how many days you're going to be there, turn it in to the Auditor's office, and we will give those checks out before the employee goes on the seminar. It's done all the time. And as far as the problem that he says that he has, I realize he has more employees than any of us do, but it's the same problem we all have. MR. TOMLINSON: Apparently, there is a little difference between a gas card and -- and a credit card, in that gas people -- gas credit cards don't give you as much 26 ~. 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 time as -- as a credit card does. And, when -- if we have a lot of people using the same company, like Texaco, we get a bill from 'Pexaco, then we only have a limited amount of time to -- to get those from whoever received the bill to us and pay it. That's a little different than -- than a credit card. COMMISSIONER WILLIAMS: Just as a matter of curiosity, Sheriff, how many gas cards do you have out among your people? SHERIFF HIERHOLZER: My transport guys are the only ones that carry them. Transport and some of the investigators. COMMISSIONER WILLIAMS: The beauty of American Express is you can purchase gas anywhere. You don't have to worry about Texaco; you can buy it on American Express card. County business, you can purchase it at any station that has the automatic device on it. Any station, probably. SHERIFF HIERHOLZER: I just -- you know, I strongly feel that -- that, number one, with the number of employees we have, the number of schools we go to, the number of trips we make, especially on a lot of trips, you know, that I would prefer to have one card that is a total County corporate card through American Express, that I can use to reserve all those reservations on, that we can use to z~ 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 pay for those meals when they go on those trips. We try and give them an allowance for meals and things like that, instead oT' having to use my personal, family dreait dard: COMMISSIONER LETZ: But you don't use -- somewhere we're missing -- don't use your personal, family credit card. Get a Kerr County credit card. It's under your own credit, but -- SHERIFF HIERHOLZER: It's under my personal credit. COMMISSIONER GRIFFIN: That's just for -- it's just for the payment of it. And we can -- COMMISSIONER LETZ: You can get an advance. You can get a monthly advance, if you want. COMMISSIONER GRIFFIN: Yeah. If you need it, we could -- we can set that up to -- to prepay your bill. I mean, it -- we haven't had to do that. I -- has anybody here that uses the corporate card ever been billed before you got reimbursed? COMMISSIONER WILLIAMS: No. SHERIFF HIERHOLZER: The problem is, I use them a number of times every month. COMMISSIONER GRIFFIN: The American Express corporate card? SHERIFF HIERHOLZER: No, I use a different one when I make reservations. We don't have any Kerr County 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 2_ credit cards, okay? COMMISSIONER GRIFFIN: Yeah. SHERIFF HIERHOLZER: One reason I'm not -- you know, I'm doing the same thing now, but I use my personal credit card because, either way, I'm responsible for that thing. COMMISSIONER GRIFFIN: That's a little different -- SHERIFF HlERHOLZER: No matter what it amounts to -- COMMISSIONER GRIFFIN: -- little different in the corporate card sense, because the corporate card, the County stands behind. It's part of the state contract. That -- and American Express knows they're going to get paid, because it's under a contract. They know they're going to get paid; the risk is small. They can have 25 days from the -- from the date of closing until the bill is due. Twenty-five days, that's two court meetings. If anybody can't get a claim filed that fast, or we can't process a prepayment to cover the bill, then, boy, we got a problem. I mean, a real problem. SHERIFF HIERHOLZER: But if the bill gets held up in the mail or the bill gets delayed for some reason, okay, then who ends up paying all those interest charges and whose credit does it affect? It doesn't affect 29 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 County's; it affects mine, my personal credit. COMMISSIONER GRIFFIN: But, if -- if you get a bill that you -- that you haven't been reimbursed for, all COMMISSIONER LETZ: Rusty, I mean, I understand your -- you do have a lot more employees than anybody else and you travel a lot, and I understand all that, but if you could get the Kerr County -- the corporate card from the County and it ever happened, I can assure you, call American Express and they could undo your credit -- COMMISSIONER GRIFFIN: Absolutely. COMMISSIONER LETZ: -- if it was the County's Express almost entirely as my personal card, and it's easier for me that way; I don't use the County card. But, I mean, everyone's saying you have two weeks. well, in reality, on most charges you have almost two months, because you have 30 days after the bill to make -- or 45 days after you see the bill to get the payment in. Then you have 25 days after you charge it before you get a bill, and so you have anywhere from 50 to 30 days to get reimbursement. COMMISSIONER GRIFFIN: The one problem with companies that I know that I've had experience with, where they had a company card that the company has paid, is that 30 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 there is no incentive for the employee to file a travel claim. None. So, you end up running way, way behind, because -- because, hey, the employee -- there's no skin off the employee's nose. But the -- the employee's got to sit down and fill out a travel voucher or whatever the process is, but there's no incentive to do that. SHERIFF HIERHOLZER: The difference is that I want one card, okay, so the employees don't carry cards. Okay? And I want one card that is a department card that we can use on those times, and then we have our own transport vouchers the guys have to fill out if they're transporting. You know, we can make the reservations through the school, or can be paying the schools anywhere and things like that, airline tickets. You know, all that has to be purchased, if we're flying, way in advance to yet the best prices. And, the -- for the trip and that, okay? And -- COMMISSIONER GRIFFIN: As soon as the bill comes in -- SHERIFF HfERHOLZER: -- then we've got all the incidentals that has to be done, whether it be rooms, whether -- or meals. You know, it may be meals for prisoners, it may be meals for the officers at the schools and things like that, that I'm having to pull funds out of -- out of a seizure account and then try and get that reimbursed, okay, before that comes due. I just -- I have a ~, 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 hard time understanding why a County government, who -- who we run all these large budgets, why I should have to have my person.a3 credit of -- me and my wife's personal credit at risk to do things I have to do for the County government. That's my concern. COMMISSIONER WILLIAMS: You don't, Sheriff. You really don't. COMMISSIONER GRIFFIN: You don't have to -- SHERIFF HIERHOLZER: If that bill doesn't get paid on time, okay -- we turn them in immediately, just like we do our Texaco. Arid, I know now the Auditor's saying different, but if it doesn't get paid on time, it is my personal credit. COMMISSIONER WILLIAMS: A good example of what Commissioner Griffin was saying a while ago was, we just approved bills, and one particular individual in one particular department turned in four months worth of telephone bills. Four months worth. That's not the County's fault, that's that individual's fault. It was paid this morning, but there were four separate months worth of bills. MS. NEMEC: Judge, I understand what the Sheriff is saying, and I completely agree with him. But that is the policy, and if it's going to be a policy, it needs to be for everyone. If we're going to change it, then 32 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 it needs to be for us other departments also. But, a solution to that is, you don't wait for the bill to come in. You get your receipt, and -- COMMISSIONER GRIFFIN: File it right then. M5. NEMEC: -- you turn your receipts in and you ask that they be -- that the check be paid -- payable to American Express, so that when that bill does come in, you've got the check right there. As soon as you get back from the seminar, you turn in those receipts. COMMISSIONER GRIFFIN: You don't have to wait to get paid to file for the claim. You do that with your receipt for the hotel. MS. NEMEC: And, I agree with him. I don't -- I have not applied for one of those cards, because I'm -- I may as well just use my own. So, I understand, and I don't like the policy, but there is a solution to it. And, if we're going to change it for one department, we need to go back and change it for all the others. JUDGE HENNEKE: What we inherited when we took over was, there was a Kerr County credit card, and it got passed around. Somebody would come in and say, "I need the credit card." "Here." And there was no reconciliation. There was no -- there was no control. The bill came straight to the County. No one knew what it was for. You know, maybe they amassed some receipts, maybe they didn't, 33 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 it was just a credit card out there floating around the employees, and that was unacceptable, which is why we went to the current situation. The argument that you may not get reimbursed in time and make a payment really is specious, because that's a management issue. I mean, I went to the TAC Post-Legislative Conference, turned in my receipts the day I got back; I put the check in my drawer and I held the check for 17 days before the bill came in. Which means I had the check 42 days before the bill had to be paid. Now, it's a little more difficult when you're operating an office like yours, but you can put some controls on there. If somebody goes out on a trip and they don't have receipts in within three days, then -- SHERIFF HIERHOLZER: The difference is. your -- your card you have in your name is yours. Okay? Mine, in my name, I will be giving to 80-some-odd employees to go out and use -- that's on my personal credit -- and get those bills. I can -- it's a control issue, too, you know. I don't -- I don't think, Judge, that you would want to give a personal credit card that's totally responsible for you, okay, to 80 different people to go use. JUDGE HENNEKE: Probably not. You have the ability, as the department head, to authorize those people to get a card in their own name if that's the way you want to do it. 34 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: There's no limit to the number of corporate cards. JUDGE HENNEKE: It's not limited to the department heads. It's up to the department head to decide -- COMMISSIONER GRIFFIN: You're responsible for it. All you got to do to get reimbursed is file the claim. We can have as many cards -- it doesn't cost us anything; that's the beauty of going under the state program. It costs us nothing. We -- any employee that needs a card for County business can have one. That's a judgment call. That's a -- SHERIFF HIERHOLZER: Now, which way -- my only problem with that is, which way do you have more control? One card throughout the county where the department head or the elected official knows exactly what's going on it, or 80 cards with 80 employees you're trying to keep up with to make sure they're charging the right things? JUDGE HENNEKE: The system you're proposing, you don't know what goes on that card, 'cause that bill comes directly to the County. It does not come through you. If you have a bill that just says Kerr County, the bill doesn't come to you; it comes to the County. SHERIFF HIERHOLZER: The mailing address on the bill would determine where it would come to, where I 35 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 approve the bill when it comes through to the Auditor. JUDGE HENNEKE: So, then you're going to have to keep track of what everyone does. SHERIFF HIERHOLZER: I do now, but it's on my personal card. COMMISSIONER GRIFFIN: Well, the -- SHERIFF HIERHOLZER: I -- you know, I'm just throwing this out. This isn't something that should take 30 minutes on the agenda. And if you approve it, fine; if you don't, fine. That's what I'm concerned about. JUDGE HENNEKE: The accountability is the issue. If you can come up with a system where there is a Kerr County Sheriff's Department card, where the bill comes to the individual, they have to process the receipts and they have to come up with the money if they don't process the receipts, or if they've charged something that's not authorized -- SHERIFF HIERHOLZER: How -- JUDGE HENNEKE: -- we will look at that. SHERIFF HIERHOLZER: How will I know -- if I have to go to -- JUDGE HENNEKE: That's the management issue. SHERIFF HIERHOLZER: -- to the employees and give them each a card, how will you really know, on those, who's used what, what receipts I expect to come in? If I 36 1 2 3 4 5 6 7 8 9 10 11 12 13 ~- 14 15 16 17 18 19 20 21 22 23 24 25 have one corporate card -- COMMISSIONER GRIFFIN: I can guarantee -- SHERIFF HIERHOLZER: -- for the County, I gets. You know who everybody -- every one of us that has an American Express corporate card for Kerr County, we can only use it for Kerr County business. Every charge is -- that's made is in the report that goes to the County Judge. We can give you a copy of that just as easy. You can go right down the list. You can see -- and it breaks it out by employee name, that way, so you know exactly what they spent. If you see trip to Vegas on there, you say, "Wait a minute, that's improper." Even if you paid it, you cannot put that on your corporate bill. I mean, companies do this, state government does it, the feds do it, usually all with American Express corporate cards, you know, because I think American Express just figured out how to do it, and do it the easiest way. And it works. And, there's no -- and you're now putting the onus for accountability where it belongs, and that's with the person that has that credit card. And that's where it ought to be. That's just good management practice. COMMISSIONER LETZ: Rusty, you said you're talking about SO cards. You also said earlier that you 1 2 3 4 S 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 37 really only have five transport people, or -- you know -- SHERIFF HIERHOLZER: Five investigators that I try to -- COMMISSIONER LETZ: They're the ones -- give them the card and see if that works. It will be on their own credit, you know. But, at the same time -- but they -- if you use a Kerr County card, though, or corporate card, get -- this may not be clear. Only Kerr County business. I mean, they're -- COMMISSIONER GRIFFIN: By the way -- COMMISSIONER LETZ: None -- COMMISSIONER GRIFFIN: If I might interrupt for a second, by the way, every employee that gets issued one of these cards under the state program gets a brochure. It goes into great detail explaining all of that, that says that this is only for official business. You cannot put your personal stuff on there. If you want to do that, carry another card, just like I do. And -- and I think most of us do that, have those cards. But, your key people could have -- your key people that need those cards could do it; you wouldn't have to give it to all 80, necessarily. If you want to continue using a Texaco card or whatever it is you do for gasoline, that may be -- maybe that suffices for that. But, for the problem you're trying to solve, I think the individual cards is a better solution. That's all I'm 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 38 -- and it shouldn't be on your card. That's -- I agree with that part of it. It shouldn't be on yours. It ought to be on the person who is responsible that has to be accountable. COMMISSIONER WILLIAMS: Larry, can't that American Express account be set up so that the Sheriff's Department can have a kind of a subset of the -- of the one that the Judge gets? COMMISSIONER GRIFFIN: Sure. COMMISSIONER WILLIAMS: ThaC would show the Sheriff, Chief Deputy's, if you chose that, Chief Jailer, and however many of the transport people you wanted. I don't think you want to issue 80 cards, but you might want to -- maybe 10, the Sheriff plus nine more, something like that. And the sub bill comes in showing you what activity was on these accounts. COMMISSIONER GRIFFIN: You get a breakdown on anybody -- they get the individual bill, but you could get a breakdown on everybody that has your cards -- SHERIFF HIERHOLZER: Well, without -- COMMISSIONER GRIFFIN: -- every month. SHERIFF HIERHOLZER: You know, and one thing I'm totally against is giving 80-some-odd employees that kind -- type of card. It would be a nightmare to keep up with. But, with the schools and things like that that we go to, it's different employees going to the schools, okay? I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 39 So, those employees -- you know, whether it -- whether I apply for one of those corporate cards and have it put in my name, all right, some employee is going to have to let another employee use their card to charge stuff on. COMMISSIONER GRIFFIN: Not if we -- not if we prepay. COMMISSIONER LETZ: Hotels, I mean, can be prepaid easily. And the only thing, if they need cash for meals, get an advance. COMMISSIONER GRIFFIN: We can issue -- SHERIFF HIERHOLZER: We pay tuition in advance. We try and get the check for the hotel. You don't know until the officer or the employee gets back from the hotel what incidentals you have there. COMMISSIONER GRIFFIN: Well, we can also draw travel advance -- a travel advance. We can -- we can set that up. That's not that hard to do. Companies and governments do that, as well. I mean, that's another -- that's another way of doing it, and you have to just account for what you spent when you get back. And, if there's a balance due, you get paid; if there's a balance owed back by the employee, the employee has to return the money. So -- well, there's several ways of skinning the cat, is all I'm saying. We can look at all of those, but -- but I think to have one card that gets passed around, I think we've already 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 40 had our experience with -- with the unaccountability of that. SHERIFF HIERHOLZER: My only problem with the way you're suggesting and the way y'all have adopted that it be used is, unless we go to every employee that has one of those cards, some employee is going to have to charge on another employee's credit card. That could affect that employee's credit if the County, for some reason -- whether the bill gets lost in the mail or whatever it is, could affect that person's personal credit, and I don't think that's fair to the employees. COMMISSIONER LETZ: Is there a -- Larry, with the American Express, can you get an American Express card without putting it on -- do you have to have an I.D. number of some sort? Can it -- does it have to be an individual, or can you put it on -- I mean, is it even possible for the County to get a corporate American Express card? COMMISSIONER GRIFFIN: Under the state program, I don't think you can. You might be able to go some other way. I don't think that state program allows that. We would be -- MR. TOMLINSON: Under this corporate card, the -- under the state system, I'm not so sure that -- that any -- any payment problem associated with that goes against the individual, anyway. 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 MR. LUCAS: I don't think so either. COMMISSIONER GRIFFIN: Its just they're required to pay it. That's the only difference. I think you're right. I think the next thing they do is go to the -- to the corporate entity. If -- if the individual doesn't pay, they'll collect it from the corporate entity. But the way the program does work is that each individual, once they are reimbursed, are required to pay -- make the payment. That's all. MR. TOMLINSON: I think they're -- Travis bought this up to me personally just a minute ago, that -- and I -- and I think it was a fair argument against that. I mean, if -- if an employee -- or any charge that the employee makes in association with his employment, I don't -- I don't think that the credit card company can ever go against the individual or -- or have any -- any consequences to his credit. COMMISSIONER GRIFFIN: American Express -- let me tell you how they work this. I mean, this is from -- this is all the way back to my federal days of doing it. If, for example, you're out of the country and you can't get reimbursed; you've run -- you're running up a bill, you're on official travel, you can call them and say, "Hey, I got -- I'm going to be gone and I won't get a bill and I don't know when I'll get back." They'll say, "Fine, we'll tag 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 42 that. Let us know when you get back." I mean, they will bend over backwards to make sure that you're not going to affect your credit, your personal credit or anybody's credit, for that matter, because it is a broad program. It is a -- it is a -- it is a huge program. And, they work with corporations all the time and government entities doing that. They're very used to handling it. They know people travel a lot; some people travel a lot, can't get to their mailbox to get the bills. But, they'll do almosC anything, 'cause they -- they know how to run the program. SHERIFF HIERHOLZER: Well, if what Travis and Tommy are saying is correct, that it will not and cannot affect an employee's personal credit, then that -- then this whole subject may be moot to begin with, okay? My problem -- my whole problem with the whole thing is affecting an employee whose credit is borderline as it is, when you have employees like that, jailers that don't get paid much, and then, because of the County, getting their credit even hurt worse. That's what I, you know, don't want to do. COMMISSIONER WILLIAMS: The only time that could have a possible effect, Sheriff, would be if -- if an employee used the American Express corporate card and made a series of charges on it, filed those claims for reimbursement, was reimbursed, and then didn't pay the bill. 93 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 And, by the time all this tracked back, you're 60 and 90 days out, and then that employee is responsible. If Kerr County went ahead and paid the bill, then that employee's got a problem. SHERIFF HIERHOLZER: Of course, from the time the charge is made, I think it's 30 days with the interest. COMMISSIONER LETZ: No interest -- there's no interest on American Express. It's 30 days from when you receive the bill. COMMISSIONER wILLIAMS: The month in which you make the charge is all -- is totally grace. Then comes the bill; you got another month. COMMISSIONER LETZ: That's the reason we like American Express, is 'cause there's no interest. If you pay in time, you never pay interest on it. COMMISSIONER GRIFFIN: That's the reason the State went with them. They wrote their contract, which we ended up going with. JUDGE HENNEKE: Barbara? MS. NEMEC: I would like to see the County make a policy -- and I'm one that also believes -- I do not feel that our employees make enough money that, when they go on seminars, to take their own money and pay for anything. I would like to see a policy implemented that the employees submit a bill for the registration before they go; they call 44 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 hotel, they get an amount that the hotel's going to cost them, they submit a bill for that, so when they leave from here, they have a registration check. They have a -- a check to pay their -- their hotel, and that the Court approve a policy of a travel advance of $200, and that they -- we give them $200. They come back with the receipts. I know it will be a little more work for our office, but I certainly don't mind. They come back with their receipts. If they don't -- they've only spent $175, that's what their receipts are; then they give us $25, we put it back into that line item. COMMISSIONER LETZ: You can't do that now? MS. NEMEC: A lot of counties do that. COMMISSIONER LETZ: I thought we do that now. COMMISSIONER BALDWIN: You can't -- JUDGE HENNEKE: I think we have to adopt a policy, and I would not be in favor of $200. MS. NEMEC: Whatever the amount would be. JUDGE HENNEKE: I think the state per diem now is, what, $42 a day? COMMISSIONER GRIFFIN: Yeah -- well, depends on -- SHERIFF' HIERHOLZER: I think you would have to adopt it on a per diem -- per day, because some of hers or some of mine may be just a San Antonio school and a 45 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 one-day school, which you don't want to give them $200. But then other ones I have, like the two fixing to leave here this week to go to Illinois and pick up an inmate and bring him back, that one could get expensive over a three-day period of travel. COMMISSIONER LETZ: I'd be more in favor of a department -- that tkie department head or elected official, say, set the amount or approve the amount that's requested. I mean -- COMMISSIONER GRIFFIN: Mm-hmm. MS. NEMEC: There's accountability, in that they'd have to bring back all the receipts, and -- COMMISSIONER GRIFFIN: Sure. MS. NEMEC: -- whatever receipts they don't bring back, whatever the total is, they need to give back that money and I put it back into that line item. JUDGE HENNEKE: I think the Treasurer -- MS. NEMEC: A lot of counties -- JUDGE HENNEKE: I think the Treasurer just volunteered to write the policy and bring it to us at our next regularly scheduled meeting. MS. NEMEC: I'll do it. COMMISSIONER GRIFFIN: Another part of that policy should be that the -- with that system, is that the department head or elected official is responsible for the 46 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 timely processing of both the request for the advance and for processing of the claim afterwards. MS. NEMEC: I'll work on something, if y'all want me to. COMMISSIONER LETZ: And, I think -- I have no problem with that, but if employees start getting an advance and waiting two or three months to reconcile it, yeah, that's not acceptable. It has to reconcile -- I mean, I don't know how you want to word it, but -- COMMISSIONER GRIFFIN: Five work days? SHERIFF HIERHOLZER: Our worst thing is schools that come up that weren't -- you don't have advance notice of the school. COMMISSIONER GRIFFIN: We're talking about when they come back, though. COMMISSIONER LETZ: Couple days to get this resubmitted to the Treasurer. Otherwise -- SHERIFF HIERHOLZER: If you had a school come up in two weeks -- 'cause we get a lot of notices about schools about two weeks before they occur. COMMISSIONER GRIFFIN: Yeah. SHERIFF HIERHOLZER: And you try and do that. You don't have the cash on hand to give these people for meals and things like that, okay, and the travel. So, what do you do in that type of situation? 47 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: Take it out of your travel. MS. NEMEC: You have two weeks before-they occur? SHERIFF HIERHOLZER: A lot of times we don't. It just depends. Some, if they're big schools and that, you'll get six months notice. JUDGE HENNEKE: Sit down and talk it out with Barbara and bring it back. SHERIFF HIERHOLZER: All right. JUDGE HENNEKE: Okay. All right. Did we beat that one to death? SHERIFF HIERHOLZER: Yes, I hope. JUDGE HENNEKE: Item Number 3, LLEBG Grant 2001 Public Hearing, consider and discuss awarding or rejecting same. SHERIFF HIERHOLZER: What this is, is actually -- it probably could have been worded a little bit better. We need to set a public hearing for the next LLEBG grant. Last year it was in the amount of $11,000-something. This year -- and some good ways, and other ways bad for -- fund-wise, is this year the Department of Justice, through the U.C.R. report, has decided that the crime rate in Kerr County, including the City of Kerrville and us, has gone down. And, due to that, the funds have to now be split no 4 G E 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 between City of Kerrville and Kerr County on that $11,000 -- or it amounts to $14,000, I think, this year. So, the agreement with the Police Chief and with the -- with our department, Kerr County has applied for $6,000 out of that fund, and the Chief of Police is applying for the other remaining amount of about $18,000 -- I mean $8,000. The reason we came to that type of agreement is, he would like to be able to put one of our computer terminals that hooks into the County system over at the police department, and I agreed with him 100 percent. It would save us a lot if they pull up their own information, so that's why he's getting the little bit extra on that, is to afford to do that for him. But, we actually just need to set the public hearing on this. We have our meeting with the representatives that have to come in and give you the ideas of -- of what to spend it on. It is an "equipment only" grant, and that meeting is scheduled for this Friday. COMMISSIONER WILLIAMS: Sheriff, are you applying for the full 14, or only 6? SHERIFF HIERHOLZER: No, we're applying for 6, Kerrville Police Department is applying for the 8. JUDGE HENNEKE: When do you want to have your public hearing? SHERIFF HIERHOLZER: That's up to the Court. COMMISSIONER LETZ: Is there any kind of nn E 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 notice period, or can it be -- SHERIFF HIERHOLZER: There's a notice period, same as any other public hearing. COMMISSIONER LETZ: Thirty days? SHERIFF HIERHOLZER: Yeah, whatever it is y'all have to go through. JUDGE HENNEKE: If it has to be 30 days, then it's our second meeting in October, which will be the 22nd. COMMISSIONER GRIFFIN: 22nd of -- MS. SOVIL: Second meeting in October. JUDGE HENNEKE: First meeting is the 9th, which is not 30 days. MS. SOVIL: No, the 22nd -- COMMISSIONER BALDWIN: 22nd. MS. SOVIL: -- is the second meeting. JUDGE HENNEKE: Is that going to work within the schedule? SHERIFF HIERHOLZER: That's fine. JUDGE HENNEKE: Okay. So, we need a motion to set the public hearing on the LLEBG grant for the coming fiscal year for Monday, October 22, at 10 o'clock a.m. here in the courthouse. COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Moved by Commissioner Letz, 50 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 second by Commissioner Griffin, that the Court set the public hearing on the LLEBG grant for 2001 for 10 o'clock a.m, on Monday, October 22, Year 2001, here in the Kerr County courthouse. Any other questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: Opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. SHERIFF HIERHOLZER: Thank you. JUDGE HENNEKE: Thank you. Item Number 4, consider and discuss allocation of residual funds from the Lake Ingram Estates Road District bond and adoption of the tax rate for the road district for tax year 2001. Commissioner Griffin. COMMISSIONER GRIFFIN: Yes. As the Court is aware, we -- we -- the roads in the Lake Ingram Estates Road District have been finished. All costs have been paid. There are $21,946 remaining of the bond funds, and that savings, by the way, is a big kudo to Road and Bridge. They were able to -- Len was able to find the materials locally available right next to Lake Ingram Estates. Actually, most of the material came from a property that's right next to it, and, as a result, saved a lot of hauling charges for getting base material in for the roads. There is nothing we 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 ~ 15 16 17 18 19 20 21 22 23 24 25 51 caii do with that -- with those -- that $21,996 -- there's nothing we can do with that except use it in the Lake Ingram Estates Road District. And, since the road is now accepted and in county maintenance, I've talked with Bob Henderson and Tom Spurgeon, and they say that we can, indeed, move that $21,996 into the bond sinking fund to use for the first -- apply it towards the first year's payments. So, I would first -- and I will make this motion in a moment after I go through this, but I'll make a motion that we transfer the $21,946 into the bond sinking fund. In 2002, there are two payments due for a total of $29,475, so there's not enough residual money that would go into the sinking fund to make those first year's payments. So, we do have to raise in that first year $7,529 to make up the difference. In talking with our Tax Assessor/Collector, cover any -- we've got very good collection experience in the Lake Ingram Estates Road District. However, we'll put just a little bit of cushion in there to make sure, in case there's someone who is a little slow in paying or whatever, that we would - - we' d be able to still make those payments. So, we need to raise $8,000 in next -- for next year. The certified net taxable value -- and you have -- I think the members of the Court have that sheet in front of you -- for all the properties in the Lake Ingram Estates Road District, 52 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 are $1,744,136. To raise $8,000, then, we would have to set a tax rate of 46 cents per hundred for the tax year 2001. I will make motions on both of those, but are there any questions or discussions beforehand? COMMISSIONER WILLIAMS: What -- refresh our memory. What was the total number -- amount of the bonds issued? COMMISSIONER GRIFFIN: $225,000 -- COMMISSIONER WILLIAMS: Thank you. COMMISSIONER GRIFFIN: -- was the total bond issue. There are two payments next year. One comes due in February, and the other comes due in August, and they're about split to reach the $29,475. COMMISSIONER WILLIAMS: The rate will go up substantially in the next couple -- COMMISSIONER GRIFFIN: Well, we also think the certified taxable value is going to go up considerably. There are several houses under construction up there now. So, I would make the motion first that we -- I make a motion that we transfer the $21,946 of residual funds from the bond issue to the bond sinking fund. COMMISSIONER WILLIAMS: Second. JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Williams, that the Court transfer $21,946 from the sale of the bonds for the Lake 53 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 Ingram Estates Road District into the sinking fund for repayment of the debt service by such bonds. Any further questions cr 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 GRIFFIN: And, I'll make a motion that we set the tax rate for tax year 2001 in the Lake Ingram Estates Road District at 46 cents per hundred. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Letz, that the Court set the tax rate for Fiscal Year 2002 for the Lake Ingram Estates Road District for -- at 46 cents per $100. Paula, does this have to be a record vote or anything? MS. RECTOR: No, it does not. JUDGE HENNEKE: Okay. Any comments or questions? 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 LETZ: That's turned out to be a 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 good program out there. Good solution. COMMISSIONER GRIFFIN: Hope to get those valuations up. JUDGE HENNEKE: Next item is Item Number 5, consider and discuss adopting an Order Prohibiting the Keeping of Wild Animals, pursuant to Chapter 240, Local Government Code, and creating a criminal penalty. This is something that was discussed at the Texas Association of Counties Post-Legislative Conference. Mr. Allison has sent around to all the different courts the proposed order, as well as a small summary of the statute. We have to keep in mind that we -- if we don't prohibit dangerous, wild animals, then we must regulate them. Which means the Sheriff gets to go out and -- SHERIFF HIERHOLZER: Huh-uh. JUDGE HENNEKE: -- tag them and bag them and make sure they got enough room -- SHERIFF HIERHOLZER: Not the Sheriff. JUDGE HENNEKE: -- in their cages, and -- COMMISSIONER GRIFFIN: How many rhinoceroses can you handle? SHERIFF HIERHOLZER: Chimpanzees and whatever else is on that list. Well, we have an Animal Control Department. It would be up to them, not me. COMMISSIONER LETZ: Anyway, a couple years 55 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 ago, I know the Court looked at this at length, and I thought we did something on this. So we need to make sure that -- we have until December, as I recall, to get something done on this. We need to research and see what's on the records. I'd hate to have multiple rules on the records. Maybe we didn't do anything, but I remember it. We discussed it at length. It was when someone shot a tiger or a lion or something. Maybe it was a buffalo. Anyway, there was -- SHERIFF HIERHOLZER: think, and then there was also one COMMISSIONER LETZ: SHERIFF HIERHOLZER: some was some stuff before the Cou least. One that shot one, I keeping one. Yeah. And I know there were - rt a couple years ago, at COMMISSIONER LETZ: About two years ago. SHERIFF HIERHOLZER: I don't know. Whatever happened -- COMMISSIONER LETZ: We need to look at that, and then -- that's my main comment, I mean, to look at that before we act on this. And, then -- JUDGE HENNEKE: I don't have any problem tabling this and asking the Court Coordinator to do some research. COMMISSIONER LETZ: See where we are. 56 JUDGE HENNEKE: And bring it back next time 1 or get the around as something we need to do. Either that, 2 3 Sheriff a bwana hat. SHERIFF HIERHOLZER: Nope. Marc Allen, 4 5 Animal Control. COMMISSIONER GRIFFIN: We also -- we have 6 I think, ~ several -- several owners of some of these animals, in the county, and I just wonder if we might want to, even ~ 8 uired to, maybe have a public hearing on ~ g though we re not req 10 this to hear the -- MR. KIRK: Judge, if I could -- excuse me. 11 I'm __ my name's Dana Kirk, and I'm -- I keep exotic 12 animals. And, I just can t -- my veterinarian, Lloyd 13 ' called me all in a -- he takes care of our animals lq Leifeste, ~ and he was all upset and didn't know what was on ' 15 out there, the list, and I don't know what's on the list. And, I 16 talked to Harvey Hilderbran about it, and he knew partially 17 _ what was on the list. Could I ask the Court to just - 18 'cause I may have some of these animals; Z don't know. I 19 don't think I do, but -- but -- 20 MR. CONNER: Mostly cats and big primates. 21 MR. KIRK: Okay. 22 MR. CONNER: Llamas aren't on the list, by 23 24 the way. MR. LUCAS: Or elephants. 25 57 MR. CONNER: Most dangerous animal of all. 1 one I know of is MR. KIRK: We11, the only 2 .-, rhinoceros. I don't keep them, but I know that the Smit s 3 had some rhinoceros out there off Cypress Creek at one time, q But -- and I -- I don't know of anything other than this. - 5 some - COMMISSIONER GRIFFIN: I know there's 6 there's some cougars in the county. MR. KIRK: Yeah. i E ~ Wild? Or -- ~ JUDGE HENNEKE: g 're kept. COMMISSIONER GRIFFIN: They 10 bobcats are MR. KIRK: Of course, I mean, 11 _ one of our ~ wild. I mean, I had a bobcat attack a guy - 12 - 13 pastors at our church was using our guesthouse a few - ears ago and got attacked by a bobcat, but I i 14 three or four Y but I ~ ~ keep it on the -- I guess it was rabid, 15 didn t wasn't -- I didn't keep it. But, that's a -- that's a 16 'all common exotic. Of course, this is a state statute. Y 17 so I'm didn't enact this. I know the State enacted it, 18 _ I would like to just propose to the lg not -- my only - council, just as a citizen that does -- that is interested 20 I in this, that -- that Z think it should be considered. 21 mean, none of this stuff, gorillas and bears and these 22 things are -- I know of no use for this. And no hoof stoc 23 is on here that I see, which is what us exotic owners ave, 24 somebody could .-, but -- I've had buffalo, for instance. Now, 25 58 1 characterize that as wild, and they are. I had one get out 2 on I-10 at my ranch in west Texas, and got arrested by the ~^ 3 Sheriff out there, and it took three cowboys, a truck, and. q a -- he busted that all up. And, I mean, I guarantee you, 5 he was a wild animal. 6 (Laughter.) COMMISSIONER LETZ: Judge, the other question ~ g I had, before we get back -- this probably actually goes to 1 ~ 9 the County Attorney. It appears that the Legislature 10 defined wild animals as that list. My question, then, is 11 can we change that list? I mean -- ~ COMMISSIONER GRIFFIN: Oh, I don't think we 12 13 can. COMMISSIONER LETZ: My gut feeling, I would 14 15 agree with Commissioner Griffin, that if they're defining 16 that, that means we can't make exceptions to it, which is 1~ something I think we need to know before we decide what lg we're going to -- 19 COMMISSIONER GRIFFIN: I think the bill 2p said -- doesn't say we have to prohibit them. It just says 21 we have a choice of either prohibiting or regulating. Now, 22 I'd like to look at some of the bill analysis and that kind 23 of thing, and see what it was that they were talking about 24 in their regulatory end of it. ^ 25 JUDGE HENNEKE: They're talking about 59 1 permits, applications, licenses. 2 COMMISSIONER GRIFFIN: Right. JUDGE HENNEKE: Someone's going to have to go 3 q out -- 5 COMMISSIONER GRIFFIN: Yeah. - and do some -- some ground 6 JUDGE HENNEKE: - ~ work, which means we're going to add to Animal Control's g capabilities. 9 COMMISSIONER GRIFFIN: But I think we need to 10 get an estimate of what that is, of what kind of a program 11 we might have if we went that direction. 12 COMMISSIONER BALDWIN: I hate to use the word 13 "self-funding," but I would think -- considering our 14 experience with O.S.S.F., but I think with permits, Z think 15 it could be -- I think anyone that wants these animals would 16 clearly understand that they have to pay for the -- a 17 self-funding permitting process. 18 JUDGE HENNEKE: If we're authorized to charge lg a fee -- remember, we have to send out notices for revision 20 of plats that we thought we could charge a fee for, and we 21 found out we couldn't. And that comes to what, Jannett, 22 about $350 bucks a month? Approximately? COMMISSIONER LETZ: So, anyway, I think we 23 2q just need to get some of these questions answered, and the 25 County Attorney's office is probably -- 60 1 JUDGE HENNEKE: I don't have a problem with 2 that, but keep in mind that we have two choices, prohibit or ,-- 3 regulate. Regulate means permit, file an application. 4 Someone has to go out and inspect. You get a license, you 5 get a permit. 6 COMMISSIONER GRIFFIN: I notice the 7 analysis thing here didn't say something about -- 8 COMMISSIONER WILLIAMS: If we don't do one or 9 the other -- COMMISSIONER GRIFFIN: It says please contact 10 11 my office for sample applications, permits, and orders. We 12 probably ought to take a look and see how onerous all of 13 that is. 14 JUDGE HENNEKE: As far as the list, 15 typically, we could probably add to the list if we wanted 16 to, if we wanted to justify it, but we cannot subtract from 17 the list. 18 COMMISSIONER WILLIAMS: And if we don't 19 prohibit by December 1, by default, then, we are in the ZO regulating business? Is that the way you read it? 21 JUDGE HENNEKE: Exactly. 22 COMMISSIONER LETZ: Could you not -- and 23 another question, I guess, really for Travis. If we decide 24 to go the regulating route, could you not, in the 25 regulation, prohibit all but one or two of the items and 61 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 then allow a permitting process for the others? I mean, you could still, I would think, prohibit under the regulation most animals, and then allow permitting for several. I mean, I don't know if that's true or not, but -- COMMISSIONER GRIFFIN: That might -- MR. LUCAS: Excuse me? MR. CONNER: Don't prohibit any. Just put accountability in their hands. JUDGE HENNEKE: Identify yourself, please, sir. MR. CONNER: My name is Danny Conner. I'm big on accountability, too, and not everybody needs a tiger. They don't. But if they want one, they should be able to have one, if they can provide for it adequately, build an adequate exhibit or pen. I've worked in zoos, I've worked in snake farms. Not everybody needs cobras and mambas. But if they want one, this is Texas. This is America. They should be able to have one, but they -- there should be guidelines. There needs to be permits. There needs to be licenses. And, if Joe Bob builds a -- a lion exhibit out of goat wire, he's going to get charged a hundred bucks for wasting their time to go out there, and then, you know, he's going to have to build it again. He's going to keep building it until it's done right, and he's only going to get about two or three times to do it right. If you're 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 62 going Lo have it, this is the way it has to be. It has to be 12 feet, it has to be so-and-so gauge steel. This is the way it has to be. If you want it, do it that way. If you don't want it -- COMMISSIONER GRIFFIN: Can't do it. MR. CONNER: -- you don't have to have it. I mean, that's accountability. Give them the choice. Give them the option, but don't just say, "You can't have this." Because I don't like handguns. I don't have one. 2 don't need one. They're only good for killing people; that's the only thing they're good for. I got a shotgun for protecting my house. Much better weapon; I'll never miss. But I'm not going to tell people they can't have shotguns. I don't need alcohol. I don't drink. I've gone my whole life without drinking. I don't need it. But, it's legal and I can't tell people they can't have it. You know, some people like this stuff. I know it seems foreign to some people, but let them have it. Just make them accountable. I'm all for accountability. I'm all for permits. I'm all for licenses. And, if you need my expertise, I'll be more than happy to tell you -- you know, I have a -- protocols from zoos, what they need to have, what they need to make. I have no problem at all contributing to that. JUDGE HENNEKE: Thank you. We may do that. We'll look into it and bring it back some more. We have 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 63 some time. I thought it was useful to bring it up, but I don't think the Court should delude itself that permitting is going to be an easy thing to do when you're talking about this type of animals. If you're going to regulate it, then you have the obligation to regulate it effectively, 'cause otherwise your liability goes up exponentially. So, we're talking about an inspection system and guidelines, as Mr. Conner points out. So -- COMMISSIONER GRIFFIN: I think the thing that may make it manageable may -- I don't know until we look at it, but that would be the relatively small numbers of these animals that I think are in the county that are on this list. I think it's minuscule, and if -- if that's the case, then it may be that we can manage it okay. But, we need to look at that before we answer that question. JUDGE HENNEKE: We'll bring it back. Next item, Item Number 6, which is consider and discuss setting a price for the purchase of copies of the budget from the County Clerk. Jannett, do you have a recommendation for us on this? MS. PIEPER: Yes, sir. Most of the time, they're set at $20. COMMISSIONER LETZ: Sa moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Letz, 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 second by Commissioner Griffin, that the Court set a price of $20 per copy of the proposed budget to be obtained from the County Clerk. Any comments? COMMISSIONER GRIFFIN: My apologies to Jannett, because she reminded me before our last meeting that we needed to do that, and I forgot. MS. PIEPER: You're forgiven. JUDGE HENNEKE: All in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: Opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Tommy? MR. TOMLINSON: I did check on the question Commissioner Williams had about -- about the budget amendment for Adult Probation. That $850 for Utilities and Maintenance is for the remainder of the year. COMMISSIONER WILLIAMS: In which case, you can record my vote as positive on that. JUDGE HENNEKE: Anything else? We're adjourned. See you next Monday. (Commissioners Court adjourned at 10:15 a.m.) 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 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 Lhe Commissioners Court of Kerr County, Texas, at the time and place heretofore set forth. DATED at Kerrville, Texas, this 12th day of September, 2001. JANNETT PIE PER, Kerr County Clerk Kathy Ba ik, Deputy County Clerk Certified Shorthand Reporter ORDER NU. c7cc-7 CLAIMS AND ACCOUNTS On thi<.; the 10th day of September .='001, came to be considered by the Cw_irt variai_is Canimissioners' precincts, which said Claims and Acco~_mts are; 10-General far' ~1~4,f+':3J.J4, 11--Jury for ~39r.6`.7, 13--Road R Bridge Additional F2egi.stration Fee 'For ~6,'_34'~.54, 14-Fire F'rotect:ion far ~8, 990. 00, 1'S-Road R. Bridge far ~8 , 090...9, 1P.--I._aw Library for X880.50, 19-P~_~blic Library far 429,c46.33, 50-Indigent Health Care for ~67C.8C, 70-f"~er-manent Improvement for' 53,473.66, 83-State Funded-16th District Rttor^ney far $885.71, 86-State F~_incled-c16th Distr-ict p'rabation for 5~',061.ia, 87-State F~_mded-Community Corrections for 5~:, 396. 56, TOTRL CASH REG?UIRED, ALL_ FIJNDS: 5..43, 530. 79. Upon motion made by Commissioner Baldwin, seconded by Commissioner Williams, the Co~.ir•t unanimoi_isly approved by a vote of 4-0-0, to pay said accounts. ORDER NG. ~_7cr8 PUI)GF_T AMENDNENT IN JUSTICE OF THE F'EACE #4 On this the 10th day of September c001, capon motion made by Commissioner Lets, seconded by Commissioner Griffin, the Court ~_tnanimously approved by a vote of 4-0-0, to tr•<_~nsfer• ~9U.40 from Line Item No, 10-4~8-499 Miscellaneous to Line Item No. 10-%+58--4'~6 Ey~aipment Repairs in Justice of the F'eace #4. OI;DER NCI. c7:'S9 PUDGET AMENDMENT IN JUSTICE OF THE: F'ERCE #4 On this the 10th day of Septemer ?001, upon motion made by Commissioner- Griffin, seconded by Commissioner Let:, the Co~..ir•t unanimously approved by a vote of 4-0-0, to transfer- ~167.~_5 from tine Item No. 10-458-~09 F'ostaye to Line Item No. 10-458-461 Lease Copier- in the J~_~stice of the F'eace #4. ORDER NCI. 27230 ~- BUDGET RMENDMENT IN THE CCIUNTY SAIL RND THE SHERIFF' S DEPARTMENT On this the 10th day of September•~_001, upon motion made by C;ammissioner• Williams, seconded by Commissioner- Palciwin, the Co~ar•t unanimously approved by a vote of 4-0-0, to transfer $6,332.29 from Line Item No. 10-560-4i0 Rodin Equipment with $J9,JJ,~e18 to Line Item No. 10-512-333 Prisoner Medical, with $756.30 to Line Item No. 10-512-220 Employee Medical Exams, with $'284.49 to Line Item No. 10-560-454 Vehicle Repairs 8 Maintenance, with $l,'c'36.46 to Line Item No. 10--51'~-335 Prisoner Transfer, with $188.64 to Line Item No. 10-560-565 Computer Supplies, with $131.34 to Line Item No. 10-560-208 Investigation Expense, and with $401.88 to L-ine Item No. ,-. 10-560--461 Lease Copier in the Coy-mty Jail and Sheriff's Department. ORDER ND. 27231 BUDGET RMENDMENT IN COUNTY COURT RT LRW-JURY FUND RND TtiE c16TFl DISTRICT CDURT--JURY FUND Dn this the 10th day of September 2001, upon motion made by Commissioner- Griffin, seconded by Commissioner- Letz~ the Court unanimously approved by a vote of 4-0-0, to transfer- 5130.73 from Line Item No. 11-435-49c J~ar~or~s with 5100.00 to Line Item No. 11-427-494 Special Court Reporter and with 530.73 to Line Item No. 11-435-331 Operating Supplies in the County Court at Law-Jury Fund and the 216th District Coy-art-Jury F~-uid. ORDER N0. ~7~='~~=' PUDGET RMENDMENT Inl THE ~:lEIH RDUL'f F'RORRTION On this the 10th day of September ~00i, ~-{pnn motion made by Commissioner Griffin, seconded by Commissioner Let z, the Cn~-ir•t unanimously approved by a vote of 4-0-@, to tr-ansfer• $96B.00 fr•oin Line I+,ein No. 10--071-1~3 DOEF' Instructor with 385~.0~ to Line Item No. 10-571-440 Utilities R Maintenance and with ~i1B.~0 to Line Item No. 10--571-4E~ Telephone in the c1ETH Rdult F'r•o6ation. ORDER N0. 07_33 PUDOET RMEIVDMF_NT IN THE JUVENILF_ F'ROPR'TION RND IN COMMISSIONERS COURT On this the 10th day of September 2001, ~_~pon motion made by Commi=.esioner• Williams} seconded by Commissioner- Letz, the Court unanimously approved by a vote of 4-0-0,to tr-ansfer• ~678~.~VJ from Line Item No. 10-401-48E Professional Services to Line Item No. lQ~-J7~-JJ.S Contract Services in Juvenile Probation and in Commissioners' Court. ORDER M0. c:7~34 ^ BUDGET RMEMDMEMT IM THE DIS"fRICT CL_L=.RK RIVD L_RTE RILL ~n this the 10th day of Septemher 2001, i_~pon motion made by Commissioner Let z, seconded by Cammissioner• Griffin, the Co~ar•t ~_~nanimously approved by a vote of 4-0-0, to tr•ansfer• Sc',000.0C~ from Line Item No. iQi--450--570 Capital Ou+, lay to i_ine Item Mo. ].V_~-450-309 postage in the District Clerk and approve late bill in the amo~_mt of 52,000.00 to United States postal Service, 'fhe County R~_iditar and the Coi_mty Treasurer are hereby a~.ithoried +,n write a hand check in the amo~.tnt of ~;=',000.00 made payable to LJnited States postal Service. ORDF_R NIJ. G-(LJJ BUDGET AMENDMENT IN 'THE 21ETH DISTRICT COURT RND IN THE COUNTY COURT AT LRW AND THE SHERIFF'S DEPARTMENT On this the 10th day of September- x_00]., upon a motion made by Commissioner- Let z, seconded by Commissioner Williams, the Co~ar-t unanimously appr-oved by a vote of 4-0-0, to transfer- ~4,448.2`~ from Line Item No. 10-SE0-4].0 Radio Eq~_iipment with X882.50 to Line Item No. 10-4?;5-402 Coiir-t Appointed Attor-Hey, with ~2, EO.:(. G5 to Line Item No. 10--4C.°,-417 Special Tr-ials, and wi+,h ~96'2.`°~0 to Line Item No. 10-427-402 Coi_ir-t Appointed Rttor-Heys i.n the 21Eth Distr-ict Cr?irr-t, County Court at Law and the Sher-iff's Department. ORDER NO. ~7~3E PUDGET AMENDMENT IN RRRIES R RNIMRL CONTROL On this the 10th day of September c001, upon a motion made by Commissioner Williams, seconded by Commissioner Griffin, the Coiar•ts unanimously approved by a vote of 4-0-2, to tr•ansfer• $6i 7. v1 fr•oin Line Item No. 10•-E4'~-57G Capital Outlay to Line Item No. 15~-64c-331 Vehicle Gas, Oil K Maintenance in Rabies & Rnimal Control. ORDER N0. c7c.37 APPROVE AND WRIVE RERDIIVG OF MINUTE, Orr this the lath day of 5e ptember• c_Q1V.i1, upon motion made by Commissioner Griffin, seconded by Commissioner Tialdwin, the Co~_ir•t unanimously approved by a vote of 4-Q~-0, to waive reading of the min~_ites for the Reg~alar• Commissioners' Co~.irt Session on A~_tg~_ist 13, c021; Special Commissioners' Co~_~rt Session on R~ag~ast ~1, X001; Special Commissioners' Coi.ar•t Session on R~.tg~.ist c7, ..001; Special Commissioners' Co~.~r•t Session on A~_tgust c9, X001. ORDER N0. 27;:,8 RE'P'ROVE AND RCCEF'T MONTHLY REPORTS On this the 1~th day of September 2~~1, upon motion made by Commissioner L_et~, seconded by Commissioner 6r•iffin, the Co~ar•t unanimously approved by a vote of 4-0-@, to accept the following reports and direct that they be filed with the County Clerk for f~..tti_ire a~_rdit: W. R. Hier-holier-, Sheriff Civil R~_ig~_ist 2041 Report `~ Sha~_in Branham, Systems Administration R~_ig~_ist 2001 Report OI~DER N0. ~_7c39 PUPLIC HEARING LLERG GRANT On this the 10th day of September ~'00i., upon motion made by Commissioner Let z, seconded 6y Commissioner Griffin, the Co~_ir^t unanimously, by a vote of 4-0-0, set a R~.~blic Hearing for^'the L.LEBG Gr^ant at 10:00 a. m. on ~ctober• 2~, c001, in the r:er^r• County Commissioner^s' Cour^tr^oom. oRnER No. ~~~-4~ RPPRDVAt_ OF ALt_DCR'f IOPJ DF RESIDUAL_ FUNDS FROM THE LAI'.E INGRAM ESTRTES RDRD DISTRICT EDND On this the iQ~th day of September EN01, capon motion rtiade by Commissioner 6r•iffin, secondecl by Commissioner Williams, the Court unanimously approved by a vote of 4-Q~-0, the allocation of r•esid~aal funds from the Lake Ingram Estates Road District bond issue in the amount of X21,`364.00 to the bond sinking fund. ORDER M0. ~-7:_41 AF'F'ROVRL OF TRX RRTE FOR FY E~01 FOR I_RY.E IM~RRM ESTRTES' RORD L)ISTRICT On this the 1~th day of Sep'tember' c_0~1, i_ipon motion made 6y Commissioner Griffin, seconded 6y C'ommissianer- Lets, the Co~.irt unanimously approved by a vote of 4-a-0, the adoption of the tax rate of 46 cents per S1Q~~.~O for the Lake Ingram Estates Road District for tax year X001. ORDER r~o. ~~~a AF'PRDVE COST/CHARGE FDR CDF'Y 2001/~_00~ KERB COUNTY PUDGET Dn +,his the 10th day of Sep'temtaer 'x'001, ~_tpon motion made by Commissioner Betz, seconded by Commissioner Griffin, the Co~_u•t unanimously approved by a vote of 4-0-0, to charge 'the p~_iblic X'_0.00 for• an entire copy of the ~00i/'00c: lier•r County Budget.