O` ~~ REGULAR COMMISSIONERS' COURT AGENDA MONDAY, SEPTEMBER 10, 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, September 10, 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 regulaz agenda, please fill out form for consideration at this time. Citizens wishing to speak on items LISTED on the regular agenda, please fill out request form for consideration during discussion on that specific item. In order to expedite the flow of business and to provide all citizens the opportunity to speak, the Judge may impose a three (3) minute limitation on any person addressing the court. COMMISSIONERS' COMMENTS Commissioners and/or the County Judge may use this time to recognize achievements of persons in their Precinct or to make comments on matters not listed on the regular agenda. I APPROVAL AGENDA: 1.1 Pay bills. 1.2 Budget Amendments. (County Auditor) 1.3 Late Bills. (County Auditor) 1.4 Read and Approve Minutes. 1.5 Approve and accept Monthly Reports. ~~ r ~ t~ ~K~ i II CONSIDERATION AGENDA: (Acfion may be taken on Items listed below) 2.1 Consider and discuss allowing scheduled projects done after September 30`h to be paid out of 2000/2001 budget. (County Engineer) 2.2 Consider and discuss obtaining credit card for Kerr County Sheriil's Department (Sheriff Hierholzer) 2.3 LLEBG Grant 2001 Public Hearing. Consider and discuss awazding or rejecting same. (SheriffHierholzer) 2.4 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) 2.5 Consider and discuss adopting Order Prohibiting the Keeping of Wild Animals pursuant to Chapter 240, Local Government Code and creating a criminal penalty. (County Judge) 2.6 Consider and discuss price for purchase of copies of proposed budget from County Clerk. (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 Consultations with County Attorney on pending litigation. (County Attorney) z OPEN MEETING An open meeting will be held coneeming the following subject(s): IV ACTION AGENDA: 4.1 Action as may be required on matters discussed in Executive Session. V INFORMATION AGENDA: 5.1 Reports from Commissioners. 5.2 Road and Bridge Monthly Report. 5.3 Maintenance Monthly Report. 3