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REGULAR COMMISSIONERS' COURT AGENDA
TUESDAY, OCTOBER 9, 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. Tuesday,
October 9, 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' 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.
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II CONSIDERATION AGENDA: (Action may be taken on Items
listed below)
10:00
2.1 Consider and accept Letter of Credit for Construction of Roads
in Falling Water, Precinct #3. (County Engineer/Dale
Crenwelge)
2.2 Consider for approval Preliminary Revision of Plat for Lots 15
and 16 of Whiskey Ridge Ranches, Precinct #3. (County
Engineer/Kenneth Swanson)
2.3 Consider releasing Letter of Credit #NTS368031 for the Final
Plat of Village West Industrial Park. (County Engineer/Steven
Huser/David Wahrmund)
2.4 Consider Preliminazy Plat of Cut Off Business Pazk, and request
for a variance for Drainage Structure and Lot Size, Precinct #4.
(County Engineer/Steven Jenschke, Larry Richter)
2.5 Public Hearing for road name changes in various locations in
Kerr County in accordance with 9-1-1 Guidelines.
2.6 Consider and approve name changes for Kerr County roads in
various locations as presented in Public Hearing in accordance
with 9-1-1 Guidelines. (Commissioner Pct. #4)
2.7 Consider and approve name changes for privately maintained
roads in Precinct #2 and #4 in accordance with 9-1-1 Guidelines.
(Commissioner Pct. #2/Commissioner Pct. #4)
10:30 2.8 Presentation of commendation from Hill Country Chapter,
National Society of the Sons of the American Revolution, for
Kerr County's patriotic display of the flag. (Commissioner
Baldwin/ W.J. Scott)
2.9 Consider and discuss approval to acquire a cell phone and
service with a local company. (County Clerk)
2.10 Consider and discuss supporting printing costs for WET Water
Conservation Brochure. (Commissioner Pct. #3)
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2.11 Consider and discuss adoption of Amendment to Order
Redrawing Commissioners and Justice of the Peace Precinct
boundaries. (County Judge)
2.12 Consider and discuss Order adopting changes to certain of the
Kerr County Election Precincts as a result of the changes in
Commissioner Precincts based on the 2000 Census. (County
Judge)
2.13 Consider and discuss Approval of First Amendment to UGRA
OSSF Contract. (County Judge)
2.14 Consider and discuss Approval of Inter-Local Agreement with
UGRA for Kerrville South Wastewater Project. (County Judge)
2.15 Consider and discuss adoption of Resolution authorizing
signatory to TCDP Contract #721075. (County Judge)
2.16 Consider and discuss nomination of Paula Rector and/or others
for Ken Central Appraisal District Board of Directors. (County
Judge)
2.17 Consider and discuss Approval of Contract with the Office of
Court Administration. (County Judge)
2.18 Consider and discuss request from Jerry Swafford for
Declaration of Local Agricultural Emergency. (County Judge)
2.19 Consider and discuss Approval of Joint Resolution Supporting
the Texas Department of Transportation Aviation Capital
Improvement Funding for Airport Improvements at
Kerrville/Kerr County Municipal Airport. (County Judge)
2.20 Consider and discuss approval of Airport T-Hanger Fee
Schedule. (County Judge)
1:30 2.21 Consider and discuss revised plans, cost estimates, and bonding
timelines for proposed building project at HCYEC.
(Commissioner Pct. #2/Commissioner Pct. #3)
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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)
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.
V INFORMATION AGENDA:
5.1 Reports from Commissioners.
5.2 Road and Bridge Monthly Report.
5.3 Maintenance Monthly Report.
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