~p SPECIAL COMMISSIONERS' COURT AGENDA MONDAY, NOVEMBER 26, 2001, 6:30 P.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 6:30 P.M., Monday, November 26, 2001, at the Ken County Courthouse in the Commissioners' Courtroom. CALL MEETING TO ORDER VISTTORS 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 regulaz 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. Q,.r . 1 II CONSIDERATION AGENDA: (Action may be taken on Items listed below) 2.1 Consider and discuss approval and execution of Texas Workforce Commission (TWC) Child Caze Local Initiative Agreement #2002CCC000, Program #08220003. (Brenda Chapmat>/Sharron Wade) 2.2 Consider and discuss approving Joint Resolution for NADIN interface for Weather Station at Airport. (County Judge) 2.3 Consider and discuss presentation by Shaun Branham regarding Kerr County Web Site. (County Judge) 7:00 2.4 Public Hearing on Proposed Order requiring the Registration of Dangerous Wild Animals in the Unincorporated Areas of Kerr County. 2.5 Consider and discuss adopting Order requiring the Registration of Dangerous Wild Animals in the Unincorporated Areas of Kerr County. (County judge) 2.6 Consider approval of Preliminary Plat of Holcomb Ranch, Pct. 4. (County Engineer/Richard Holcomb/Don Volkel) 2.7 Consider name changes for County Maintained Roads in accordance with 9-1-1 Guidelines and a Speed Limit Sign and set Public Hearing for same. (Commissioner Pct. #3/Commissioner Pct. #4) 2.8 Consider and discuss implementafion of road name changes. (Commissioner Pct. #1) 2.9 Consider and discuss authorizing the Kerr County Sherii~s Department to participate in an Interlocal Cooperation Contract with Texas Department of Public Safety. (Sheri 2.10 Consider and discuss approval of the proposed budget for the FY 2002 Kerr Emergency 9-1-1 Network Boazd. (County Judge) 2 2.11 Consider and discuss clarification of approval for mileage payment to officials and employees. (Commissioner Pct. #1) CLOSED MEETING A closed meeting will be held concerning the following subject(s): III. EXECUTIVE 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. 3 ADDENDUM SPECIAL COMMISSIONERS' COURT AGENDA MONDAY, NOVEMBER 26, 2001, 6:30 P.M. COUNTY COURTROOM KERR COUNTY COURTHOUSE KERRVILLE, TEXAS 78028 ~~~ II CONSIDERATION AGENDA: (Action may be taken on Items listed below) 2.12 Consider and discuss scheduling workshop on health insurance options. (County Judge) ~ aA. ~ Art ~ Aa.2o ~ JANNSIT I~RCO. C!ffinC 7D,1Q j j'.o ~ ~-~ ~