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SPECIAL COMMISSIONERS' COURT AGENDA
MONDAY, OCTOBER 22, 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,
October 22, 2001, at the Kerr County Courthouse in the Commissioners'
Courtroom
CALL MEETING TO ORDER
VISTTORS 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 regulaz agenda.
I APPROVAL AGENDA:
1.1 Pay bills.
1.2 Budget Amendments. (County Auditor)
1.3 Late Bills. (County Auditor)
1.4 Approve and accept Monthly Reports.
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CONSIDERATION AGENDA: (Action may be taken on Items
listed below)
2.1 Presentation by Sherry Cunningham, President, Kerr Economic
Development Foundation regarding new industrial park to be
located on Highway 27 East, in vicinity of Kerrville-Schreiner
Airport. (Sherry Cunningham)
10:00
10:00
2.2 Consider Preliminary Plat of James Avery Craftsman
Subdivision, Precinct 1. (County Engineer/Keith Jones/Tom
Pollazd)
2.3 Consider Preliminary Revision of Plat for Lots 12, 14, 15, 16,
17, 18 and 19 of Hartshorn Country Sites, Precinct 1, and set
public hearing for same. (County Engineer/Keith Jones/Tom
Pollazd)
2.4 Consider final revision of Plat of Whiskey Ridge Ranches, Lots
No. 15 and No. 16, Precinct 3. (County Engineer/Kenneth
Swanson)
2.5 Open Bids for purchase of a 1-Ton Trunk with aerial lift, Lease
of two (2) Motor Graders.
2.6 Consider and discuss awarding or rejecting bids for purchase of
a 1-Ton Truck with aerial lift, Lease of two (2) Motor Graders.
(County Engineer)
2.7 Public Hearing for 2001 LLEBG Grant.
2.8 Consider and discuss approval or rejection of the 2001 LLEBG
Grant. (Sheriff]
2.9 Consider and discuss granting variance for the placement of
OSSF drainfield on Lot 1, Block 2 and Lot 1, Block 3 of the
Harrison Tract, Center Point, Texas, owned by Eddie and Joyce
Sowell, due to close proximity to Wiedenfeld Water Works
public water supply well. (Commissioner Pct. #2/Eddie Sowell)
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2.10 Consider and discuss HCYEC revised plans, cost estimates, and
additional services as may be required by Bill Blankenship,
Quorum Architects. (Commissioner Pct. #2/Commissioner Pct.
#3)
2.11 Consider and discuss Court Order requesting Kerr County
Appraisal District to provide certain data to Grantworks for
purposes of mapping county infrastructure and housing to meet
specifications of Comprehensive Colonia Planning Grant.
(Commissioner Pct. #2)
2.12 Consider and discuss the Kerr County "Rabies and Animal
Control Order" and the definition and meaning of "restrained" in
Section 4.1. (Commissioner Pct. #4)
2.13 Consider and discuss approval of proposed Order requiring the
Registration of Dangerous Wild Animals and set public hearing
for same. (County Judge)
2.14 Consider and discuss abatement of collections for JP
Technology Fund pending Attorney General's opinion on
constitutionality of legislation authorizing Technology Fund.
(County Judge)
2.15 Consider and discuss approval of Agreement between City of
Kerrville and the County of Ken for use of Hotel Occupancy
Tax Revenues for improvements of Convention Center Facilities
(Hill Country Youth Exposition Center) and authorize the
County Judge to sign same. (County Judge)
11:00 2.16 Introduction of new extension part-time employee, John
Coleman. (Eddie Holland/Cheryl Mapston/ Daryl Dromgoole,
Amy Chapman)
2.17 Consider and discuss possible action to be taken on the issue of
the yet-unsubmitted FEMA study required for recordation of
final plat of Buckhorn Lake Resort. (County Attorney)
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2.18 Consider and discuss approving salary for position of new
assistance County Attorney at $37,668; consider increase in
salary of both assistance attorney positions to bring them in line
with the Nash Study prepared back in June, 2000. (County
Attorney)
CLOSED MEETING
A closed meeting will be held concerning the following subject(s):
III. EXECiTI'IVE SESSION:
This meeting is authorized by Title 5, Chapter 551, Government Code and
Title 5, Chapter 552, Government Code.
3.1 All pending and possible litigation.
OPEN MEETING
An open meeting will be held concerning the following subject(s):
IV ACTION AGENDA:
4.1 Action as may be required on matters discussed in Executive
Session.
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