1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 ~s KERR COUNTY COMMISSIONERS COURT Special Session Monday, February 25, 2002 6:30 p.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 LAKRY C;Rlr'FIN, Commissioner Pct. 4 ~i li ~J 2 1 I N D E X February 25, 2002 2 PAGE --- Commissioners Comments q 3 1.1 Pay Bills 12~-7'/35 4 1.2 Budget Amendments 12,~~5~3( 1.3 Late Bills 14 2.1 Presentation by Gene Allen of Kerrville Funeral 6 Home on Public Safety Officer Memorial Program 16 ~•5~` 7 2.2 Presentation by Pastor Bill Blackburn on the ~ Children's Initiative _ 2pn'~~ 8 2.3 Appointment of John Mullins to Library Advisory 9 Board, submit to City Council for consideration 28~7`f~1 10 2.4 Presentation of 911 status review 30~)~~=~~' 11 2.5 Request for variance from 2S' building setback on Lot 112, Kerrville South II in Precinct 1 69 12 2.6 Request that Commissioners Court sign lease with 13 Caterpillar for motor grader ]3,`,1~4~~ 14 2.7 Initiate right-of-way condemnation proceedings ~ ~ for new Hermann Sons Bridge property 74'~~~ 15 2.8 Approve purchase of two joggers by County Clerk ~ 16 for use during elections yy~7~ 17 2.9 Approve contract with Western Onion to allow defendants to pay fines/court costs via Western 18 Onion at no cost to the County g0a~4`~~ 19 2.10 Presentation of update on Sheriff's communication system, possible appointment of Court liaison 82~~`~~ 20 2.11 Revision to Kerr County Subdivision Rules and 21 Regulations 85 22 2.12 Approval of final application for payment from hl''I`~ Stoddard Construction Company g6 23 --- Adjourned 96 29 25 3 1 2 3 4 5 6 7 8 9 10 11 12 13 19 1S 16 1/ 18 ly 20 ~l 22 23 24 25 On Monday, February 25, 2002, at 6:30 p.m., a special meeting of the Kerr County Commissioners Court was held in the Commissioners' Courtroom, Kerr County Courthouse, 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 evening. It's 6:30 in the evening on Monday, February 25, Year 2002. We'll call to order this regular special session of the Kerr County Commissioners Court. Commissioner Griffin, I believe you have the honors this evening. COMMISSIONER GRIFFIN: Thank you. Before I offer the prayer -- the chance for prayer and the pledge of allegiance, I'd like to say a couple of words about one of the most fundamental, important freedoms that this country was founded on, and that's religious freedom. I believe it's one of the most sacred that we have. I have, with a long line before and a long line to come after, have fought to defend and uphold that freedom on the battlefield, so I have a very strong feeling about it. I love the way we do this in this court, because we pass to the -- each Commissioner and the Judge the responsibility for conducting this little portion of our meeting, and since we all are of a Christian faith, our prayers are all Christian prayers. And when 1 usually get my turn, if I don't have a guest here 4 1 2 3 4 5 6 7 8 9 10 I1 12 13 14 15 16 17 18 19 20 21 22 ~3 29 25 or someone else, I call on Matthew 6, verses 1 through 8, and do what Jesus said on the Sermon on the Mount. So, once again, I would like to ask you to join me in silent prayer, followed by the pledge of allegiance. (Prayer and pledge of allegiance.) JUDGE HENNEKE: Thank you all. 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? Going once, going twice. is there any citizen who'd like to address the Court on an item not listed on the regular agenda? Seeing none, we'll move directly into the Commissioners' comments. We'll start with Commissioner Griffin. CUMM1SSlONER GRIFFIN: No comments, Judge. I just wonder when the cold weather's going to get here. Been waiting for it all day. COMMISSIONER WILLIAMS: About 10 o'clock. JUDGE HENNEKE: Commissioner Baldwin? COMMISSIONER BALDWIN: I have a couple of comments. I wanted to comment on our Tivy Antler basketball team that won the second round game. They will be in a third round Comorrow evening at St. Mary's University against archrival Boerne Greyhounds, guys from our own district. So, this is a big deal, really a big deal. .~-- 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 5 Sr1DGE HENNEKE: That should be a great game. That overtime game they had in Boerne about 10 days ago on a Friday night was just spectacular. COMMISSIONER BALDWIN: Absolutely. The stage is set for some good basketball, I can say that. Also, this coming Saturday, March the 2nd, we'll have a -- the Antler relays here ai Kerrville, the Tivy Antler relays track meet. It's that time of the year. As you can see from my burnt face, I've been to one. And -- but this week is some -- our local track meet, Saturday morning, about 9 o'clock. Anybody that's interested in a good track meet, they will have one. I wanted to comment also, in our last meeting, I had requested that -- that we bring -- start bringing some of the issues that are -- that are before us that the public -- I think that the public needs to be updated on a couple of high-dollar projects that we have kind of cooking, and one of those, the Sheriff has agreed to come tonight and give us a -- a status report on the radio program, a million dollar program, and I just think that it's time for him to come and give a report so the public will know where their mociey is and where we stand in that program. The other is -- and thank you, Rusty, for agreeing to do that. The other is our Ag Barn complex program. Now, I can't -- I can't tell exactly where we are in that thing, but I want to warn you, if we're going to do something, we have a time 6 1 ~. 2 3 4 5 6 7 a 9 10 11 12 ,~ 13 14 15 16 17 18 19 20 Ll 2L 23 24 .-. 25 frame, a window of time here to deal with it. I mean, we to go with. We have to have those debates. We have to choose our funding sources and put all that together, and newspaper, and that's kind of -- that's some time consumption there. It's a pretty good chunk of time to put all that together. But, if we're not going to do that, to add -- add on to that complex out there, then we need to say so, so we can find out what is wrong and start looking toward the budget of this year and putting money in the budget and fix what we have today. You know, one way or the other, I think we need to -- I think we need to move off of high center on the thing, so the public will know what's going on with their money. I guess that's it. JUDGE HENNEKE: Commissioner Williams? COMMISSIONER WILLIAMS: I'll be happy -- i just want to respond to Commissioner Baldwin, just on the last item. Be happy to invite Commissioner Letz to join with me for an update; we can do that at any time in the forthcoming meeting schedule and bring us up to date. I want to take a moment to express publicly my appreciation to the Kerrville Daily Times and to the Mountain Sun for their willingness -- at their expense, I would add -- of 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 publishing this voter precinct map, which was in the Daily Times last week and will be in The Mountain Sun on Wednesday, and additional copies are going to be spread around. It's a map that's printed on both sides, the entire Kerr County, with all the voting precincts noted, with arrows. The map was put together by Kerr Appraisal District, so it is accurate. The voting locations and the directional information was assembled by each Commissioner, and if it is inaccurate, I invite you to call that Commissioner and tell him. (Laughter.) COMMISSIONER WILLIAMS: And I think it's a great public service both newspapers did, and I am sending out -- I gave the Court copies tonight of two letters I'm sending out to both newspapers, which I express thanks on our collective behalf and on behalf of the voters in Kerr County. As you well know, the need to do this was brought about by the fact that redistricting created some new voting precincts, changed some old ones and created some new ones. And I know every Commissioner on this dais, like I, have had innumerable telephone calls from voters saying, where do I vote? What's my precinct? And so what we aim to do with this is to clarity that to some extent, and if there are errors in it, we apologize. I don't think there are, but -- but I think it's important that if anybody needs one, you 8 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 see that they get a copy. There are plenty of them available in the courthouse, both in the Clerk's office and in the annex out here, and the -- the Tax Assessor voter registration desk there, and we'll see that they get placed out in other places around the county. So, again, thanks, appreciation to both newspapers for their public service in this regard, and doing this at no cost to the County or the voters. JUDGE HENNEKE: Okay. Commissioner Letz? COMMISSIONER LETZ: Back to athletics for a minute, I will note that in addition to Tivy Antlers in the playoffs, Comfort Bobcats are also in the basketball playoffs, and they had another outstanding record with their Coach Toot down there. They were 28 and 9 during the regular season, which is pretty amazing. The record he's compiled since he's been there is phenomenal, and they're again in the playoffs and at the regional quarterfinal round in 2A, so I wish them good luck. I'm not sure I know who they're playing. Van -- Van Vleck, I think, or Fleck, one. I'm not even sure where it is. COMMISSIONER GRIFFIN: Van Vleck down by Bay City. COMMISSIONER LETZ: Bay City. BUt I wish them all the best. The other thing is -- and I meant to do this at ouL last Commissioners Court, but I neglected to. 9 1 3 4 5 6 7 8 9 10 11 12 13 14 1~ 16 17 18 19 20 21 22 23 24 25 The W.E.T. group, which I was appointed -- or something happened; I got on it from -- JUDGE HENNEKE: Volunteered. COMMISSIONER LETZ: Volunteered, that's it. I volunteered to join that group. It's a group that kind of -- it's a water education task force made up of myself, a member from the City. Dave Nicholson, who's in the audience, is a member it. Janet Robinson's kind of the -- she won't accept the title as chair or president, but she is the chair and president. (Laughter.) COMMISSIONER BALDWIN: Pretty interesting group. COMMISSIONER LETZ: And Paul Siemers is on iL. It's a very interesting group, and it is amazing that with that group, we could come up with anything in agreement, buL we did. We came up with a brochure, which is Tips for Water Conservation in Kerr County. It's -- I think it's yv~d information. It shows a little bit how much water we waste in certain areas, such as shaving, brushing teeth, kind of a real brief summary of where our water comes from in Kerr County. They're free, the handout. We have some out here. There are other places around town. And, as we -- the Court authorized earlier, Shaun is currently taking this information and putting it onto the County's web site, 10 1 .- 2 3 4 5 6 7 8 9 10 11 12 13 14 1~ 16 17 18 19 20 21 2L 23 24 25 and there will be other links to weather issues off of that. And I told him that we had a very limited budget, so it's only a two-co]or brochure. He's going to jazz it up. I said I want -- I said I want to jazz it up; I want pictures of tlowing water, all kind of -- lightning bolts, all kind of things, so he's working on that right now. But we have these, and it was very interesting to -- our last meeting was actually the most interesting. Somebody walked out -- I won't say who or why they walked out -- right as I walked in, and that was part of it. Anyway, but I won't go any further. That's all I have. JUDGE HENNEKE: All right, thanks. I'll remind everyone that early voting started today at Zion Lutheran Church at the corner Barnett and Sidney Baker. It will continue through March 8tri, Monday through Friday from 8:00 to 5:00. Is that right, Jannett? MS. PIEPER: That's right. JUDGE HENNEKE: And I believe Jannett Pieper, uui County Clerk, told me that 258 people voted today. Everyone get out and vote, exercise your franchise. Make suLe neiyhbors vote, friends vote. Let's remember what makes democracy strong is participation by the citizens in the selection and the work of their elected officials. Also, I wanted to update the Court on one of my favorite high school activities, the Tivy Mock 't'rial Team, which is 11 1 2 3 4 5 H 8 9 10 11 1~ 13 14 15 16 17 18 19 20 21 2L 23 24 25 the most successful competition team fielded by the Tivy Antlers. Two weeks ago they won the regional competition in San Antonio for, I believe, the 15th time out of 16 years, and will be leaving for the state competition a week from Friday. It's interesting how that competition has changed. When my oldest son first participated, there were about eight teams involved, Tivy and then seven teams from San Antonio. In the competition two weeks ago, there were four teams involved; there was Tivy, Fox Tech from San Antonio, Boerne, and Bandera. All of the major San Antonio teams have given up, because they are -- got tired of getting their nose bloodied against the mighty Tivy Antlers. So, we wish those kids and Judge Ables and Judge Prohl and the adult attorneys who give their time and coaching and helping them all the best up at the state competition a week from Friday. Anyone else? COMMISSIUNER BALDWIN: To just piggyback on that, I've been watching them on TV. JUDGE HENNEKE: Yeah. COMMISSIONER BALDWIN: They are great. JUDGE HENNEKE: They're interesting. COMMISSIONER BALDWIN: They are really interesting, a lot of fun to watch. JUDGE HENNEKE: We'll see how they do. Okay. Without any further ado, let's go to the approval agenda and lz 1 2 3 9 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 pay some bills. Tommy? Does anyone have any questions or comments about the bills as presented? COMMISSIONER GRIFFIN: Move we pay the bills. COMMISSIONER BALDWIN: I'll second that motion. JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Baldwin, that the Court approve payment of the bills as presented and recommended by the Auditor. 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. Budget amendments. Budget Amendment Number 1 relates to Nondepartmental. Tommy? MR. TOMLINSON: Okay. This -- this amendment is between Nondepartmental and the Commissioners Court budget. I have three -- three bills that I need to pay. One is to Columbia Casualty for $6,000, Continental Casualty for $5,000, and to Tom Pollard for $1,190.60. The -- the $6,000 bill is -- is the deductible on our law enforcement liability coverage, and it's for -- for a suit from claimant Graham Culliford. The other one is the $5,000 deductible on LYiat coverage for claimant Harold Shields. 13 1 2 3 4 5 6 7 8 9 10 11 1G 13 14 15 16 I7 18 19 20 21 22 23 24 25 COMMISSIONER GRIFFIN: Say that again? MR. TOMLINSON: Harold Shields. COMMISSIONER GRIFFIN: Oh, okay. MR. TOMLINSON: The -- the $1,190.60 is for the lease agreement on the -- for the radio system, by Tom Pollard. I, COMMISSIONER BALDWIN: Tommy, are the lawsuits -- are those prisoner-type lawsuits, both of them? MR. TOMLINSON: I'm not sure of that, but I think that's correct. Rusty may can tell. SHERIFF HIERHOLZER: Graham Culliford was a prisoner lawsuit about three years ago. COMMISSIONER BALDWIN: Three years ago? SHERIFF HIERHOLZER: Something like that. It was -- went all the way to a federal jury trial, and there was an instructed verdict from the federal judge throwing it out. That's our deductible on the insurance. The next one is Harold Shields. That is an investigation lawsuit from 1999, and that one is still pending. COMMISSIONER BALDWIN: So moved. COMMISSIONER WILLIAMS: Second. JUDGE HENNEKE: Motion by Commissioner Baldwin, second by Commissioner Williams, that the Court approve Budget Amendment Request Number 1 for Commissioners Court. Any other questions or comments? If not, all in 19 ."~ 1 3 4 5 6 8 5 10 11 12 13 14 15 15 17 18 19 20 21 22 23 ~9 25 favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: A11 opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Tommy, should we take up Number 2 and Number 3 with our agenda item on approval of that payment? MR. TOMLINSON: I think so. JUDGE HENNEKE: Okay, we'll put those off until we get to that agenda item. MR. TOMLINSON: Okay. JUDGE HENNEKE: Okay. A11 right. Do we have any late bills? MR. TOMLINSON: JUDGE HENNEKE: MR. TOMLINSON: Cart'egraph Systems, Inc., for registrations to Asset Managem Bridge. I have two. Okay. One is to -- it's payable to $237, and it's for three ant workshop for Road and COMMISSIONER LETZ: So moved. CUMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Let?, second by Commissioner Griffin, that the Court approve a late bill and hand check in the amount of $230 payable to CarL'egraph Services, Inc., for registration fees. Did I 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 ZJ 16 17 18 19 20 21 22 23 24 25 get the amount right? $230 or $237? MR. TOMLINSON: $237. JUDGE HENNEKE: $237. 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. MR. TOMLINSON: Okay. The last one is to Dawn Goldthorn for $320 from the -- to come from the Election Department. It's for part-time labor, 40 hours. COMMISSIONER BALDWIN: So moved. COMMISSIONER LETZ: So moved. COMMISSIONER WILLIAMS: Second. COMMISSIUNER BALDWIN: I'm sorry, did you want to -- JUDGE HENNEKE: Motion by Commissioner Baldwin, second by Commissioner Letz, that the Court authorize a late bill and hand check in the amount of $3~0 payable to Dawn Goldthorn for part-time service for Collections Department -- County Clerk's office. Any questions or comments? If not, ail in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: Opposed, same sign. 1 3 9 5 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 16 (No response.) JUDGE HENNEKE: Motion carries. Thanks, Tommy. Moving on to the consideration agenda, first item is consider and discuss a presentation by Gene Allen of Kerrville Funeral Home. Mr. Allen, welcome. MR. ALLEN: Thank you. With your permission, I'd like to approach the Court with some handouts. JUDGE HENNEKE: You may. MR. ALLEN: Thank you, Judge Henneke, for allowing me to come before the Court this evening. I -- I'm sure that most of you are aware that Kerrville Funeral Home has sold. It was formerly owned by a corporation, S.C.I., Service Corporation International out of Houston, and I purchased the funeral home from them effective December the 18th. To give you a little bit of background about myself -- and I won't take up a lot of your time, because I know you're busy and have a lot to do, but to kind of give you a little bit of background about myself, to where you'll understand why I'm willing to make this offer, I grew up in west Texas, rural west Texas, where community service was a great -- of great importance. Everybody had to get involved or things didn't get done. I am personally a licensed peace officer. I visited with the Sheriff, and he's aware of what I'm here to present to you. I was a certified volunteer firefighter at one time. 1 was director of a volunteer EMS 1 ~^ 2 3 4 5 6 7 8 9 10 11 12 ,..~ 13 14 15 16 17 18 ly 20 21 22 z3 24 25 17 group in west Texas, so I've spent a number of years in community service in those areas. I was elected to City Council in Levelland, Texas, three terms. The great pay that I got out of City Council is what afforded me to buy this funeral home. That $25 a month was -- that's what did it. I'd like to go over the Public Safety Officer Memorial Program that I'm offering not only the Commissioners Court, but I'm also going to the City Council meeting tomorrow night to present it to them. The guidelines in this include any Texas licensed public safety officer who resides in Kerrville, Texas, or Kerr County; they'll be eligible for this program. Public safety officer is defined as a certified peace officer, firefighter, including volunteers, and licensed EMS personnel, including volunteers. What Kerrville Funeral Home is -- is offering to this group of individuals is all professional service charges from the funeral home, the transportation charges, which will be the vehicles used in the funeral services, and merchandise charges, including below-defined casket, which is on the handout there, the minimal concrete grave liner, which some cemeteries require, some don't, register book, and acknowledgment cards. Those services will be offered at no charge from the funeral home if the loss of life occurs in the line of duty. I think we all agree that, you know, 18 1 .,-~ 3 4 5 5 7 8 y 10 11 1~ 13 14 15 16 17 18 19 ~0 21 22 23 ~4 2~ we hope that we're never faced with that, but the reality is that at some point in time, different occasions happen that The caskets that will be offered, as listed on there, any 18-gauge steel casket, protective, solid oak, solid pecan, solid maple, solid poplar. These caskets that are listed will be -- the selection will be limited to availability from Kerrville Funeral Home selection room display, or a casket of equal value from a manufacturer that we order from. If, for any reason, the family so chooses not to -- to utilize one of these caskets listed, they want to do something different, they want to upgrade, whatever, they will only be charged for the difference between what we're offering and what r_hey choose to upgrade to. The only items that the funeral home will not cover in this program will be cash advance items, which are such things as cemetery property, the opening and r_losing of the grave, certified copies of the death certificate, obituaries, flowers, and so forth. Of course, in that event, by law, the funeral home is only allowed to charge the actual cost of those items. Again, we hope that -- that we are never faced with this problem of having to offer this to a family, but in the event that they are faced with it, we're willing to step up to the plate and help that family and show that we're there to take care of their needs. 19 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 Realizing that this is not an action item from the Court, this is only an offering, again, I visited with the Sheriff, and he was aware that I was coming here. I visited with the Chief of Police; he was aware that I'm going to City Council. So, that's pretty much my presentation. And I want you to know that I'm more than happy to be here in the community. Although I'm not a native of Kerrville, I got here as quick as I could. (Laughter.) COMMISSIONER GRIFFIN: Thank you very much. I mean, that's all we can say. JUDGE HENNEKE: It's an extraordinarily generous offer, and we -- Commissioners Court and myself thoroughly enjoy it. Sheriff, did you want to say anything? SHERIFF HIERHULZEK: Well, I definitely want to say my thanks to him. I think it's one of the best offers we could have for law enforcement and firefighters and EMS personnel. I just pray we never need it. JUDGE HENNEKE: Absolutely. SHERIFF HIERHOLZER: That's the bottom line. It gives me goosebumps even thinking about something like this with an officer in Kerr County. But when it does happen, I'm sure thankful people like this will step up and help out and make sure that's done. I appreciate it. Thank you. zo ,~'^ 1 2 3 4 5 6 8 5 10 11 12 13 19 15 16 17 18 19 20 LI 22 23 24 2J MF. ALLEN: Sure. I appreciate it very much. JUDGE HENNEKE: Thank you very much. (Applause.) MR. ALLEN: With your permission, I'm going to exit the Commissioners Courtroom and go back to the funeral home. JUDGE HENNEKE: Permission granted, sir. COMMISSIONER BALDWIN: Mr. Allen, would you consider including the Commissioners in that? It gets a little rough up here sometimes. (Laughter.) MR. ALLEN: One of the reasons I'm having to go back to the funeral home is I'm still trying to figure out how I'm going to pay for this in rase it happens. JUDGE HENNEKE: Thank you very much. It's an extraordinarily generous offer. Next item is Number 2, consider and discuss a presentation by Pastor Bill Blackburn on the Children's Initiative sponsored by Partners in Ministry. Bill? MR. BLACKBURN: Thank you very much. And I appreciate very much the opportunity to present this to the Commissioners Court. Let me tell you a little bit about the idea of the Children's Initiative. When Partners in Ministry got started in 1999, one of the prayers that we pray -- it's not original with us -- is, "Let my heart be 1 .-- 2 3 4 5 6 7 8 9 10 11 12 ,.., 13 ~ 14 15 ~ 16 17 18 19 20 21 22 ~3 24 i-- 25 21 broken with the things that break the heart of God." And we began talking to school teachers, judges, law enforcement personnel, a whole variety of people across the county about what are the needs in the county, and over and over again we heard about the needs of young children. And that takes a variety of forms, but it was -- it was very, very clear. In fact, I well remember being out at the Law Enforcement Center, and a big old deputy just about crying, talking about some of the children that they see and that they deal with through law enforcement. And so we began to take a look at that, and we were able to get a grant to do research from an institute, U.T.S.A., on the needs of young children in Kerr County. And I want to show you -- I think you have some form of this, but this is an update on some highlights out of that research and other research that has been done. One of the things we recognized was that Kerr County is growing older. We have almost three times the state average of persons over the age of 65. You'll notice the last sentence there, 24.9 percent of Kerr County residents are 65 years or -- 65 years old or over, while the state percentage is 9.9 percent. We also saw that -- that many children in Kerr County live in or near poverty. 47.2 percent of the students at K.I.S.D. come from economically disadvantaged households, 50.5 in Ingram, and 54.4 in Center Point. And, 1 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 zz you know, if you say okay, well, what does that mean? If it's -- if you have a family of four with a total family income of $22,945 or less -- $22,945 or less for a family of four, then you qualify for free lunch. It's reduced lunch if it's a family of four making up to $32,653. The percentage of children in Kerr County below the poverty line -- and the census data on this is still not out for 2000. It will be in the next couple months. The last info we have is '97; it was 26.5 percent, while in the state the number is 23.6 percent. Sid Peterson Hospital, the percent of patients on Medicaid has risen from 4 percent to 7 percent in recent years. The percentage of newborns on Medicaid at Sid Peterson Hospital is 60 percent. A growing number of children in Kerr County are minorities; 37.3 percent of all births in the county are Hispanic now. By the way, folks ask what about the African American population now? 1.8 percent of the -- of the county, so it's very small. There are fewer young children, and that needs to be modified. In fact, I was just looking back at There are two numbers there -- or two words that It is the "percentage" of children from Percentage. And the percentage of children from five to nine declined 7.4 percent. If you look at the state figures 23 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 for those two age groups, this is significant. We have folks moving out of the county, young families. I'm -- I would conjecture that's for a variety of reasons. A very significant reason is lack of good jobs. I mean, we heard that over and over again. Part of the survey was 377 telephone interviews and 90 face-to-face interviews, in addition to the demographic research that was done. There's an increase in the number of single mothers. There's, in the last decade, a 26 percent increase of households headed by women with their own children present in the home. You and I know many single parents that are doing a great job, but the fact of the business is, if you're a single mother in Kerr County, it almost spells poverty, or near poverty. That's just -- that's just the reality. The second page that I want to give you is, so what is the proposal? I will be very brief here. Partners in Ministry is -- is really stepping out on faith and because of faith to try to address the needs of young children in Kerr County. Uur focus -- we have an advisory committee made up of law enforcement, health care, education, churches. Our focus over the three-year period of 2002 through 2004 is quality, affordable child care, wtiicki is a big need; two, parenting education and information; and, three, early diagnosis and intervention with special needs children. Let me just highlight some 1 .r.. 2 3 4 5 6 7 8 9 10 11 12 ~„~ 13 14 15 16 l7 18 19 20 21 22 23 29 25 24 things. This is a broad coalition of churches, agencies, schools, businesses, health care, law enforcement in this -- in this three-year emphasis. This will be done by strengthening existing entities and programs and by building What we mean by that is, we are not out to create more agencies and more entities. Let's strengthen what we have and build some partnerships to meet needs. And then the last is special attention to be given to publicizing resources for young children and their families. We have an opportunity in Kerr County, and we've got needs, obviously. But, given the resources of ministries, churches, agencies, the staffs that are out there doing a great job, volunteers, and financial resources, I want to tell you, we have an opportunity to become a national model for caring for young children. I really believe that that is possible, and I think the opportunity is there. Our slogan is "Kerr county, where kids count," and that's what we're about. I don't have -- there's no action items that or whatever working on particular issues. They may be coming before you to inform you, to ask you to participate 1 2 3 9 5 6 7 8 9 10 11 12 13 14 I5 16 17 18 19 20 21 22 23 29 25 25 as a County in a variety of ways or whatever, but I just wanted to take this opportunity to -- to present this to you. JUDGE HENNEKE: Any questions or comments? COMMISSIONER BALDWIN: I'd like to make a comment, Bill. It's really refreshing to see a program run the way things are supposed to run, and coming out of the churches and the community as opposed to government, government, government, government. I appreciate what y'all are doing. MR. BLACKBURN: Well, thank you. COMMISSIONER LETZ: I'd like to echo that, and thank Bill for all the work that he's done in the community for many, many years; been a tremendous asset for us. MR. BLACKBURN: Well, thank you, Jonathan. And I want to say to the Commissioners Court, Jonathan is serving well on the Comprehensive Plan Advisory Committee for the city. I have an opportunity to serve as vice chairman of that, and that is -- that is coming along very well. Jonathan, 1 did have -- I do have one point of confusion from your earlier report. Were you saying, in regard to wasting water, that in Kerr County we should stop shaving and stop brushing our teeth? (Laughter.) 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 26 COMMISSIONER LETZ: No, but just turn off the faucet while we're doing those actions. MR. BLACKBURN: All right. COMMISSIONER GRIFFIN: I have a question for you. Are there -- will there be some specifics coming out of -- like, number one on the focus items, there will be some specifics -- MR. BLACKBURN: Definitely. COMMISSIONER GRIFFIN: -- for those folks that are going to be on child care and that kind of thing? MR. BLACKBURN: We are in the process right now of continuing to interview lots of folks. In March -- March 18th, our advisory committee will be back together, and out of that will come the initial, beginning steps of what we're going to be doing. There will also be some radio spots, some television spots that will -- that will begin, you'll begin to see within a month or so. COMMISSIONER BALDWIN: And what I'm hearing you say -- or I happen to know that there are state agencies that really are already doing most of these functions, and you're going to partner up with them, just to enhance -- MR. BLACKBURN: Right. COMMISSIONER BALDWIN: Do a better job? MR. BLACKBURN: Exactly. That's part of why I say we have an opportunity to be a national model for 1 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 27 caring for young children, because when you look at what the church is doing, the ministries are doing, the agencies -- different state agencies are doing, the other nonprofits are doing, and the commitment of this county that I've seen to -- to wanting to do more, particularly for the young children who are poor or vulnerable in other ways, I -- that's why I think we've got a great opportunity. COMMISSIONER WILLIAMS: Bill, several years ago my wife and I, when we got in the Mountain Sun, we did a study that indicated some very strong support of -- of the numbers you give and the number of single-parent households who may be -- whose earnings are at these poverty levels or less. MR. BLACKBURN: Mm-hmm. COMMISSIONER WILLIAMS: And I'm proud to say that since Commissioners Court has had an opportunity to address some of these issues, in terms of salary evaluations and compensation evaluations for its employees, I think it's pretty safe to say that we've elevated some of our own people above this level. Because when we did that survey, we were surprised to learn how many people who were employed in government, whether it was county or city, fell in that level. And that is something MR. BLACKBURN: Mm-hmm. COMMISSIONER WILLIAMS: .~'^ 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 28 that obviously has to be addressed and looked at constantly. So, these numbers are quite interesting. MR. BLACKBURN: Well, there's a whole set of things on the economic development side which we chose not to deal with, and to focus just on the needs of young children, but that is certainly another issue, because we basically have an hourglass economy in Kerr County. A lot at the top, and not much of that made here; shrinking middle class -- I've seen it shrink since we came here 18 years ago -- and growing numbers in or near poverty. So, there are some economic development/job-creation issues that are critically important. Okay. COMMISSIONER WILLIAMS: Appreciate your efforts. JUDGE HENNEKE: Thank you, Bill. MR. BLACKBURN: Thank you. JUDGE HENNEKE: The next item is Item Number 3, consider and discuss appointment of John Mullins of Kerrville to Butt-Holdsworth Library Advisory Board, and submit the name to Kerrville City Council for confirmation. Commissioner Williams'? COMMISSIONER WILLIAMS: From time to time, opportunities on some of the boards that we have created -- advisory boards, opportunities for service come about. Sometimes we Commissioners lament that we don't know about 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 29 these things until after they've been filled. Well, I'm presenting an opportunity for us to do something tonight. I do know for a fact that there currently exists a vacancy on the Butt-Holdsworth Library Advisory Board, and it is our turn to select an appointment and forward same to the City for confirmation. That's what's in that stupid agreement we have, Commissioner; I didn't make that one up. And so I'd like to offer to the Court for its consideration John Mullins, who is a -- probably one of the best friends that the Butt-Holdsworth Library has in this town. He has been involved in it for years and years. He's been a Friend of the Library, member and president of that board, and as you know, raised tremendous amounts of money in support of the activities and the media that that library offers up for the citizens of Kerr County. And so it is with that that I put his name in the nomination for Commissioners to nominate John Mullins of Kerrville to serve a term on the Butt-Holdsworth Library Advisory Board, and if we adopt that -- approve that, send it to the City Council with the Judge's signature for confirmation. COMMISSIONER BALDWIN: If that's a motion, I'll second it. COMMISSIONER WILLIAMS: That is a motion. JUDGE HENNEKE: Motion by Commissioner Williams, second by Commissioner Baldwin, that the Court r^~ r 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 30 nominate John Mullins to serve on the Butt-HOldsworth Library Board, and forward that nomination to the Kerrville City Council for confirmation. Are there any other questions or comments? COMMISSIONER LETZ: Comment. I heard -- is he not present tonight? COMMISSIONER WILLIAMS: Pardon me? COMMISSIONER LETZ: He is not present tonight? COMMISSIONER WILLIAMS: No, but if we do this, I will invite him next time. COMMISSIONER LETZ: That was my comment. If you'll invite him -- COMMISSIONER WILLIAMS: Yes, by all means. JUDGE HENNEKE: 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. COMMISSIONER WILLIAMS: Thank you. JUDGE HENNEKE: Next item is Item Number 4, consider and discuss presentation of the status review for 911. Commissioner Letz. COMMISSIONER LE'1'G: This is something that I 31 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 think I first brought up recently, anyway, and -- in December, and I've talked with Dave Ballard, our representative on 911. He thought we should -- asked if I would defer this agenda item until after the first of the year, and then one thing happened and it slipped a little bit and slipped a little bit. Anyway, it's on the agenda to do tonight. I think Dave and T. are both here. T., I'm -- I don't know if I'm glad to see you here or not glad to see you here. I know he's been very sick recently, and I've been working -- talking with him by phone several times in the past few days, and I don't know -- I'm surprised he's here, to be honest. But, the -- what I hope to hear tonight is kind of where 911 is on the addressing issue. That's something that's been, I guess, in all of our minds a lot recently, and other issues as well. Kind of an overall status review of 911 and where we have -- just overall status and where we may have problems going on, and go from there. T.? Or Dave, whichever one wants to kick it off. T.? MR. SANDLIN: And I promised I would keep this to 10 minutes or less, and I will do so. COMMISSIONER WILLIAMS: T., did you get ill in anticipation of this court meeting, or -- MR. SANDLIN: No, sir, did not. MR. BALLARD: He'll be glad to share it with 32 1 2 3 4 5 5 7 8 y 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 you. MR. SANDLIN: I'll try not to. COMMISSIONER WILLIAMS: Just recovering, thank you. MR. SANDLIN: As far as the numbers on addressing, where we've assigned addresses, y'all can see the curve continues to go up. I had updated this as of February 10th, and it's not updated to the minute, and that was 7,400 addresses issued. So, what's good for us is that the number keeps going up on -- on the current report with what we've been doing. COMMISSIONER WILLIAMS: May we see that? COMMISSIONER GRIFFIN: Yeah. Just hand to it me; I'll pass it around. MR. SANDLIN: Sure. I don't know what's on the -- oh, disregard that stuff on the back. COMMISSIONER BALDWIN: What is the other line on there, the lower line? MR. SANDLIN: We were keeping a note on how many we had notified, but we just -- that line won't go there any more. To give you somewhat of a graphic representation, the yellow being the areas that we have addressed; in other words, we've done everything we can do to the parcel as far as assigning an address, owner notifications and all that stuff. The black areas are areas 33 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 L 1 22 23 24 25 where we don't have any parcel information, with the exception of this one area up here in Precinct 3; last week we did acquire the data to fill in that black hole, which was a big hole here. This area here is essentially, just by process of elimination, the Y.O. Ranch, and there are a couple other ranch areas that probably don't have any parcel data associated with them. But, as you can see, we've accounted for about 566 square miles, if you want a graphic coverage of Kerr County's 1,106 square miles, and if we take out the City of Kerrville and take out, say, the Y.O. Ranch and a couple of these other areas that I know we're not going to have any parcel data for, that leaves us with about 384 square miles to go. Now, please bear in mind that just because there's a parcel there -- sometimes one parcel may represent many addresses; sometimes four or five, six, seven, eight parcels may represent one address, so it's not a tit-for-tat, one-Tor-one. COMMISSIONER LETZ: T., I have a question. MR. SANDLIN: Yes, sir? COMMISSIONER LETZ: I know that one of these holes that -- in addition to the one up north in my precinct, you filled out another one. Why is there no parcel data on thosel MR. SANDLIN: I don't know. COMMISSIONER LETZ: I mean, 'cause one of 34 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 these has some of the property on our family ranch, and I know I pay taxes on it. L pay taxes on it; there's a parcel -- MR. SANDLIN: Some of these are reported in abstract, and our abstract layer doesn't give us much as far as location. COMMISSIONER LETZ: Maybe it's a different kind of parcel. MR. SANDLIN: And some of it, you got to remember, KCAD started doing this in '9H, '99, somewhere in there. There never have been any defined parcel layers for Kerr County, so it's quite a project, and they've done a real good job on that. Other than that, as y'all know, we got the -- COMMISSIONER GRIFFIN: One quick question on that. So, KCAD is still working to get those parcels -- MR. SANDLIN: Oh, yes, sir. COMMISSIONER GRIFFIN: -- identified, and they will eventually fill those holes? That way -- MR. SANDLIN: As far as we can. COMMISSIONER GRIFFIN: All right. MR. SANDLIN: And, like I say -- in fact, that one that I got filled in last week in your precinct is one of the big holes. As y'all know, there's two big projects, as far as this last year, or since we gave you a 35 1 ~, 2 3 9 5 6 7 8 9 10 11 12 13 .~-~ 14 15 16 17 18 l9 20 21 22 23 24 .-. 25 general update. The voter precinct map books were done; they're posted on your web site, and we also completed our -- what we call our first run or virgin run of the First the fire departments, which have been particularly helpful in keeping track of the unnamed roads and stuff like that. We've put out, I think, 70 of the -- of the 8-by-10 books, and about 40 or maybe 42 of the larger size books, so those have been very helpful. We've gotten a lot of good feedback from those. Other than that, continuing projects which we hope to finish this quarter of this year will be the fire district maps. I think we have -- you have enough -- have acquired enough parcel data that we can actually define the lines for some of those that were just kind of a guess on those lines. That will be a big help. And also, within the next, I hope -- I don't know if we'll get it done this week; it may be next week, but we'll be providing to the County, the City of Kerrville, and the City of Ingram some -- it will be on two C.D.'s, a GIS data layer with software to view it. What I'll do, my first thing will be to get it delivered to those three entities. Y'all will be able to load that daCa on your server and go to your computer and look at the same stuff we look at. I've got complete county coverage for -- aerial photos for the county, color, 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 infrared, topo maps covering the entire county, our road layers, parcel data layers, as much as we have, and some other stuff, and that will be available to y'all. I'll probably get those ready to go probably next week, if not the end of this week, so that will be another big project. COMMISSIONER GRIFFIN: We load it directly on the server? In other words, does the software -- the user download the software to view it? MR. SANDLIN: I'll -- COMMISSIONER GRIFFIN: Or not view it, convert it. MR. SANDLIN: No, the data will stay -- however y'all do it is up to y'all. My suggestion would be that you put the data on the server and identify it as whatever folder/directory you want to, and then install the software on the individual P.C.'s. COMMISSIONER GRIFFIN: Okay. MR. SANDLIN: And it's simple. It's simple stuff; it's viewing. You'll be able to look at stuff just like we look at it. And, of course, we'll have to arrange some kind of training with someone to get everybody up to speed. It's really not that hard. COMMISSIONER LETZ: For you. COMMISSIONER WILLIAMS: A couple questions, T. 37 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. SANDLIN: Yes, sir? COMMISSIONER WILLIAMS: Did you say that the areas in black here -- it says on the board that no ad valorem information is available. Why? MR. SANDLIN: We get that information with KCAD. I'm -- they just haven't -- COMMISSIONER WILLIAMS: Would it be fair to assume they're not on the tax roll? It wouldn't be, would it? MR. SANDLIN: No. I think it -- when we -- COMMISSIONER WILLIAMS: Well, if they're on the tax roll, why don't you get the information? MR. SANDLIN: It's just that they haven't finished drawing in the proper boundary lines on some of those areas yet. COMMISSIONER WILLIAMS: The second question deals with this board. If the top line notes your progress from June to today, you are to be commended. The bottom line says that's the numbers notified, so the -- the total of the two lines is 11,278 parcels or properties. Out of how many? That's the question. Out of how many? MR. SANDLIN: Out of how many parcels? COMMISSIONER WILLIAMS: Yeah. So we can note what our progress is on the big chart. SHERIFF HIERHOLZER: That -- 38 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. BALLARD: That's addresses, not parcels. MR. SANDLIN: The other thing is, on the line there -- I don't want to come up there. The bottom line was when we were doing the notification. That was how many we notified compared to how many we actually got addressed, so that line will stay flat. If shouldn't have even appeared on that chart, probably. I just had been keeping track of it. MR. BALLARD: Let's clarify what Bill was saying. That line chart is addresses, not parcels. Why don't you define the difference between a parcel and an address, T.? COMMISSIONER WILLIAMS: It says properties on the side. I'm only reading the board. It says properties. MR. SANDLIN: That's how -- that board shows that we have accounted for properties, seven -- 7,399 properties. In other words, we've accounted for that many parcels on that. COMMISSIONER WILLIAMS: Okay. And you, by the board, are telling the public that you have notified an additional 3,879? MR. SANDLIN: Not an additional. Out of that line. Out of those -- out of the 7,400. COMMISSIONER GRIFFIN: We're not notifying the same way, so that number -- that number doesn't have 39 1 2 3 4 5 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 meaning now. That bottom line could be off the chart. MR. BALLARD: Total number -- COMMISSIONER WILLIAMS: That makes my question more significant. If we -- if we have -- if we have addressed 7,399, how many remain to be addressed? MR. SANDLIN: About seven -- about -- about the same amount. We figured, on our last count, that there were about 14,000 address points in Kerr County, excluding Kerrville, that would need to be addressed, so we're a little over halfway on the -- on our projected count. We project that there's 14,000 needed addresses in Kerr County outside of the city of Kerrville, and we've accomplished 7,400 of those now, so whatever 7,400 from 19,000 is, there's about that many left to go. COMMISSIONER WILLIAMS: Can you certify that all the addressing within the city of Kerrville and within the city of Ingram are correct and complete? MR. SANDLIN: No, sir. COMMISSIONER WILLIAMS: How many more would be remaining in that case? MR. SANDLIN: I don't know. We don't do city of Kerrville. COMMISSIONER WILLIAMS: I see. MR. SANDLIN: They do that on their own. COMMISSIONER WILLIAMS: They do that on their 40 1 2 3 4 5 5 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 own. MR. BALLARD: We do Ingram. COMMISSIONER WILLIAMS: Okay. JUDGE HENNEKE: Jonathan, did you have something else? COMMISSIONER LETZ: Well, no. I have some things, but I was going to let him finish. JUDGE HENNEKE: Okay. MR. SANDLIN: That's -- I'm being short. MR. BALLARD: Did you want to talk about the process? COMMISSIONER LETZ: I think, first, you know, there was another item of -- kind of some process information on how we're doing things. Go ahead and bring that up right now and talk about that now, and then we'll go to other questions. MR. SANDLIN: Okay. 1 had showed y'all this -- I'll show the public -- had showed y'all this chart once before, and Commissioner Letz got with me and made some modifications to it, and I finished getting the modifications done and got them out to him today. Along with this were some changes to the suggested written procedure, and he has those in front of you. MR. BALLARD: This is in support of your request to -- to document the detailed procedure on how we 41 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 do addressing, both graphically and word-by-word. COMMISSIONER LETZ: And this comes back -- I think we talked about it in court several weeks ago, that I felt that there was too much finger-pointing; "This person should be doing this, this person should be doing that," so I wanted a clear, written-down procedure as to who is responsible for what. And, as T. likes graphics, T. created a flowchart, and it is pretty helpful. And I took the liberty of -- I worked out with him a -- some modifications to it that, to me, is a little bit clearer than it was originally. And also, basically, it says -- you know, explicitly says that the County is responsible for keeping the master road list, and that the -- that the County, by court order, does road names. I mean, these are real fundamental issues. Once we do a court order, that data kind of goes over back to 911, where the addressing gets done; then it gets to the Post Office, and once they approve it, it gets disseminated to the public. That's what this is supposed to show. I think it does. MR. BALLARD: There's a word chart that goes with it, too, for people who don't like flowcharts. COMMISSIONER LETZ: Then there's the verbiage, as well. I don't know if it's something we need to adopt, necessarily. We could at some -- at some future date. It's nod on the agenda. I think we need to get it to 42 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 Road and Bridge. 911 obviously looked at it, but I think we do need to memorialize these procedures at some point in our next agenda and put it up for an action item. JUDGE HENNEKE: Okay. MR. BALLARD: Probably need to send a copy to Cindy, too. COMMISSIONER WILLIAMS: I have one more issue I want to raise with you, T. This happened within the city of Kerrville, and within the city -- within my precinct, so I have some -- some interest in it. MR. SANDLIN: Ashley? COMMISSIONER WILLIAMS: Yeah. Do you have an answer to that? MR. SANDLIN: I didn't know that they had changed the road. That was something new to us, too. COMMISSIONER WILLIAMS: Who's -- City of Kerrville is responsible for notifying you? (Mr. Sandlin nodded.) COMMISSIONER WILLIAMS: City of Kerrville would be responsible for taking care of this duplication, or near duplication? MR. SANDLIN: The latest roadmap that they sent to us still showed the road in question as Cody Court. And, you know, who changed what, I don't know. COMMISSIONER WILLIAMS: Well, if it was a 43 1 3 4 5 6 7 8 9 10 11 1L 1j 14 15 16 17 18 19 20 ~l 22 23 24 25 change from Cody Court to Ashley Drive, which it probably was, because there was a plat review that obviously went to the City of Kerrville's Planning Department for the approval of the new Ultrafit building out there, so somebody signed off on that as having been correct, then they signed off on a name which already duplicated another name. So, that would fall to the City to unscramble this little problem, wouldn't it? MR. SANDLIN: Yes, srr. COMMISSIONER WILLIAMS: We'll call them in the morning. COMMISSIONER LETZ: My other comment is -- or question is, kind of the -- two. First is, about a year ago, when we had this last review, it was estimated that about NovemberlDecember, we would be through -- I think it was most of the county; if not most of the county, certainly my precinct, with the addressing. And, obviously, we're behind schedule or not there. I know there's some reasons for some of the delays. What is a timetable that is realistic as to when you're going to finish the rest of the county, and what is your plan of attack as to where we're going when? Mx. SANDLIN: We have -- and I apologize for turning my back to the public; I don't have a bigger chart. we are currently making our research contacts in this area, 94 ,~ 1 2 3 4 5 6 7 8 9 10 11 1L 13 14 15 16 ]7 18 19 20 21 22 23 24 2~ which is -- all of it would be in Precinct 3 or Precinct 2, basically north of Interstate 10, coming around this way, marching towards the east part of the county down towards Comfort, Center Point, picking that area up, and then our last phase would be Kerrville South and north, the 78028 zip code and most of the Kerrville exchanges, which are right in the center of the county. But our progress plan is to come around and then go up, in general. And right now, we`re over in this area making our contacts, our assessments. I think right now -- and I was looking at it today. I think by the time that we get down to where we've cleared Center Point and are working this basic area right here, I think we're four to six months away from that, and then we will enter the Kerrville South part and go north, and I wouldn't venture a guess on that right now. COMMISSIONER LETZ: You honestly think that within six months, you're going to have addressing done in the -- basically, what you're saying is the Comfort and Center Point area? MR. SANDLIN: We will have our contacts and -- and the part that we do. Barring -- barring any more unforeseens. MR. BALLARU: A lot of -- a lot of this addressing -- you try to anticipate the unknown, try to schedule the unknown. We don't know what we're getting into 45 1 2 3 4 5 6 7 8 y 10 11 12 ~-- 13 19 15 15 17 18 19 ~0 21 22 23 24 25 till we get there. There's no record in a lot of areas. contacted, gates that have to be opened, coordination with telephone companies, coordination with the Post Office. It's hard to schedule the unknown. I can testify this; these people are working hard. There's no shoddy work down therz. They're making as much progress as they can with the staff that they have. If we wanted to increase it, we'd have to increase the staff; I mean that, the GIS-type staff, which is a fairly well-trained staff, and they wouldn't come up to speed until we're done anyway. And if we go faster, we might confuse ourselves. It's very difficult to say we will be done at a certain date when you don't know what the work -- the workload is until you reach it and you don't know what the problems are until you reach it. We'll keep you informed. If you'd like to hear about all our problems as -- as they come up, we'll be glad to share them with you. COMMISSIONER GRIFFIN: I think a rolling date would be fair. i mean, you could give us your best shot, you know, and then if that changes, then you change it. MR. MALLARD: It's not a simple thing, like -- like a city has when they have a permit system for every change that happens on a piece of property. It's not 46 1 .-, 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 ~0 21 22 23 24 25 a mature system like you might have in a city that's been around. This is a county; this is the first time it's been COMMISSIONER LETZ: I guess -- and I understand it is difficult, but I don't understand why it's so hard to find people, 'cause they pay taxes, and they're easy -- I mean, if KCAD doesn't have the information, Paula Rector certainly does. MR. SANDLIN: In some cases, finding the landowner and sometimes finding the occupant who's in that house and whose name the house is in is sometimes a totally different thing. That's why we have to research a lot of parcel data, because there is no record of occupancy. And sometimes there's multiple occupancies, and many times with these out-of-town owners, even though we find the owner, sometimes it can take weeks before we get through to the right person and find out that Mr. and Mrs. Joe Smith live at that house and here`s their phone number and address. MR. BALLARD: Have you ever tried to talk to a trust? First thing you get is a secretary, and she says none of your business. Then you take it from there. And that doesn't happen fast. We have a person -- the person -- the reason we hired the part-time person is to help us with this kind of research, and she works at it practically full-time, trying to find these people and get access. 47 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 2I 22 23 24 25 COMMISSIONER LETZ: Okay. Well, you know, I just wanted to -- you know, I'll write down on my little sheet "4 to 6 months," and -- you know, and I hold y'all to that, to a degree. I understand there's problems, but at the same time, the constituents who feel that they've been paying taxes to get this done for going on 12 years now are tired of waiting. And I know you've heard me say that many times, and I'm sure every Commissioner has heard that complaint from the constituents. The other point is -- and this is going back to something that I visited with the Sheriff about recently, and he mentioned to me something that clicked back from a year or so ago, with a meeting, and it's primarily a problem with Hill Country Telephone Co-op and getting the information into the system -- or out of the system, I guess, as to where the location of these addresses are. And I might even -- Rusty, I might defer to him if he can help a little bit, because what it is, when calls go in, addresses comes back as a code at the telephone company, which is of no help to anybody. MR. BALLARD: We understand that. COMMISSIONER LETZ: Where are we in resolving that issue? And, I -- I guess mostly with Hill Country Telephone Co-op. Maybe it exists with K.T.C. as well. MR. SANDLIN: That's -- when that area is addressed, it corresponds to that cable code. Then that ,~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 J 16 17 18 19 20 21 22 23 29 2 J 48 cable code gets replaced with a physical address. COMMISSIONER LETZ: Where are they in doing that? Are they -- have they done -- the majority of Larry's area has been changed, and postal -- through the Post Oftice. Their addresses are now current, or -- or they don't use the cable code any more? MR. SANDLIN: Up to the point where we stopped doing the notifications. And at that point -- that's one reason we have on that little chart, when we get ready to do an area and y'all say it's okay, Post Office says it's okay, we'll have that done and we'll dump it to them to put in their database at the same time, so everything stays in the same -- MR. BALLARD: Recently -- not recently, a few months ago, we noted some problems in that area, and we did a detailed software review of their database and improved various situations, so that we feel pretty good about their database up to the point that has -- up to the point of today. We have had some areas -- issues there, and we've found them and researched them; we solved them. COMMISSIONER WILLIAMS: Go ahead. COMMISSIONER LETZ: Going back to the Post Office and our -- you know, it appears to me our relationship -- that's going to work out with the San Antonio office. To review where we are with them, 49 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 J 15 17 18 19 20 21 22 23 24 25 Larry's -- the majority of Precinct 4 out in the -- at least the western area, not counting the City of Kerrville, has been approved by the Post Office, and those people are using their new addresses; is that correct? Or is that not correct? MR. SANDLIN: Well, with the -- to a degree. If you'll recall back when Cindy Guerrero was here explaining how they do their route conversions, particularly the HC-1 and HC-2, HC-2 being essentially Highway 39 from Hunt west, and HC -- I think they said that was HC-2, and HC-1 is FM 1340, essentially. Even though we had addressed by parcel and by house all those areas, we weren't able to correlate those to some of those mailboxes. In many cases, people out there get their mail either at Hunt, Ingram, or MvuuLain Home, and they also have just never deactivated, or occasionally use their postal box. Those are highway contract routes, which literally means you come to the highway to get your mail, and they have no spatial relationship to anything. In some of those areas we are out there on the check and edit sheets -- and I'll make up a box number, since this is all confidential. Let's say HC- blab-de-blab, Box 12, and that's all it shows. No name, no nothing to correspond to it. Mail carrier gets something to go in that Box 12, he puts it in there. It doesn't matter whose name or anything. We have been able to go back and 50 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 convert or match up, as of last Friday, about 65 percent of those, and I don't know that we'll go any further. The Post Office -- the gentleman that stepped in for Ms. Guerrero while she's on leave said they ran into a similar issue in Andrews County. He suggested a letter that they use that they put out, and that letter essentially will be going out to HC-1 and HC-2, saying -- notifyinq the boxholder, you know, Please contact your local Postmaster and your local 911 office to get your 911 address straight, and it will list our phone number and the Post Office phone number. And then, hopefully, that will help us clear up that other 35 percent so that we can go ahead and give those routes to the Post Office as they requested. COMMISSIONER GRIFFIN: But the real answer -- and the answer is -- is that there are some that are sti]1 receiving mail at the old address. COMMISSIONER LETZ: Right. COMMISSIONER GRIFFIN: And that's not going to -- that's not going to change, not going to affect the mail or anything. But until the Post Office -- actually, I until the Post Office, phone company, and everybody is in line, you've still got a 911 issue or a mail issue, so you've got to get them all lined up, and that's what the bottom part of that chart -- COMMISSIONER LETZ: Right. 51 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: -- down here. MR. BALLARD: We're working with the local Postmasters and in those areas. We don't think we have any problems because of this, but we're still correlating mailboxes with addresses. COMMISSIONER LETZ: So, if you've done -- okay, the phone companies have been notified of all -- MR. SANDLIN: Up to a point, they have been. COMMISSIONER LETZ: Up to a point in the western part of the county, I guess. My question is, okay, you've left that area primarily moving over to the eastern part of the county right now. When -- and we've -- what are you -- when are you going to go back and pick up the rest of them? 'Cause there's still a bunch, evidently, that don't correlate. MR. SANDLIN: Some of them, it's a situation where we can't make contact with the landowner; we've got no reply back from them. Some of them, even though we've got a square that identifies that as Lot 12 out of, you know, whatever subdivision, we may not have any ownership information on it. We will pick those up as a maintenance factor as we go along. As soon as we finish, probably this next -- I don't know that we'll get it done this week; probably be next week that that mailout will go to the people on HC-1 and HC-2. Depending on how quick they 52 .^~~ 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 contact us or the Post Office back, we can clear up those matters on HC-1 and HC-2 and be done with it. There's always going to -- always going to be ones's or twos's floating out there. MR. BALLARD: There's a point where you have to go forward. COMMISSIONER LETZ: I'm just trying to figure out, one, how you pick up stragglers, and also trying to get an idea -- because the addressing is a convenience issue, which is -- is nice, but the guts of what you need to be doing, or what 911 should be doing is getting emergency services to people when they call. And that -- a lot of that hinges on the phone companies changing their little cable number. MR. SANDLIN: Right. COMMISSIONER LETZ: And so what you're telling me is that in the next -- in about six weeks, when you're finished with the Comfort area, the Center Point area, you will -- once the Post Office approves those two changes, which should be pretty soon, 'cause both those Postmasters are fairly easy to work with, have expressed a willingness so far, then that information will be done with the Hill Country Co-op? MR. SANDLIN: When the Post Office is done with their coding and everything and notifies y'all back 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 2S that it's ready, we'll dump that to the -- to the respective phone company, and they can input it in their database. COMMISSIONER LETZ: And how long are they taking to put it into their database, I guess? MR. SANDLIN: It doesn't take long, because on Hill Country, the way it's working, we're doing most of the work up front for them anyway. Mainly a hold -- it's a hold deal right now. COMMISSIONER LETZ: Okay. All right. Those are all the questions I had. JUDGE HENNEKE: Anyone else? SHERIFF HIERHOLZER: I have one comment, if I I can on that. T., is that Kerrville phone -- or Kerrville Post Office area or Ingram Post Office area, or anywhere -- is that different? MR. SANDLIN: Now, what? SHERIFF HIERHOLZER: That you were talking about. Is Ingram separate from Kerrville in post office stuff? MR. SANDLIN: As far as what Postmaster and everything, Ingram has its own Postmaster, and Hunt and Mountain Home and Center Point and Comfort; each has their own. Kerrville's Postmaster mainly takes care of the 78028 and 78029 zip code. SHERIFF HIERHOLZER: And that's where the 54 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ~~ L L 23 29 25 problem is coming in with Hill Country? COMMISSIONER GRIFFIN: A lot of it. SHERIFF HIERHOLZER: From what I understand -- MR. BALLARD: We work with the Kerrville Postmaster. SHERIFF HIERHOLZER: Right, that's what I'm talking about. The problem I still have -- and I'm not -- T. and Mr. Ballard and everybody knows this. It's just a problem I have, since I submitted the resignation as a 911 Board member. But the problem I have, as Sheriff -- okay, these are not for public information, because there is some -- some private information in here. And T. is welcome to see this. T. and I and Mr. Ballard have talked about this on numerous occasions. I pulled our 911 calls for the month of February, from February 1st to right now, okay? That front cover sheet -- and T. may look at this with me -- has the number of calls the Sheriff's Office has gotten from February 1st, 911 calls to present, total of 66 calls. We have addresses on 18 of those. Twelve of those 66 are cell phone, which you won't have addresses on, okay"? But 18 is the only ones we do. Two were unknown by this printout. Thirty-four are local calls with no address information. Now, you look at -- if you look at -- and I'll show you, T. If you look at the first red tab down towards the bottom, 55 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 since I can't give people's names, that just -- but just pull that tab. You'll see in the address line what we get. MR. SANDLIN: Mm-hmm. SHERIFF HIERHOLZER: Okay. That's a -- that's a cable address. That's Ingram. The yellow tab is another one; that's Center Point. The blue tab is another one. That's Hunt. We're not getting addresses for these yet. The top red tab, you can pull, and you can see the name of the business, and this is the business, but we still don't have an address for it. MR. BALLARD: This is good information, and we sure wish you'd started sharing it with us a year ago. SHERIFF HIERHOLZER: I did. MR. BALLARD: Not the specific -- SHERIFF HIERHOLZER: In fact, you called 911 from your phone to see how it printed out; you had yours corrected and nobody else's. MR. BALLARD: We went through the whole software program. But, all I'm saying is -- is that when any of the emergency services have a problem, each time they have a problem, they owe us some feedback immediately. If we -- if we work together every time we have a problem, and you pass to it 911, we can work it and keep working it and keep working it. This kind of documentation is probably good -- it's definitely good. And it can -- it can be 56 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 researched and we can find out where our problems are specifically. But we need specific feedback as it happens, and in a timely manner. We haven't seen it. This is the first time we've seen it. COMMISSIONER BALDWIN: Does the ambulance -- does the ambulance service get this same kind of -- SHERIFF HIERHOLZER: Same exact information. That's what we get if it's out in the county. And I hate to be contradictory, Mr. Ballard, but I had Mr. Ballard and T. and the other board members out at the Sheriff's Office and showed them the exact printouts that we get, which are these, okay? Mr. Ballard went to his residence in Hunt and called 911; we did a test. It gave us a Houston address, okay? To let him see exactly what the problem was. And I believe that one's been corrected, and -- if I'm not mistaken, and you have a correct address. This isn't something that 911 -- and this was a lot of my problems over the last year. This is my concern as Sheriff, okay, that over half of the calls we're getting, we do not get an address on. If people hang up, they can't say where they live verbally, we're going to have a hard time finding them. It's a liability I don't want to accept. It was a major agenda of mine while 1 was on the 911 Board, and we still have the same problem, okay? I'm not going back. I know -- aria what I'm hoping, and why 1 mention it to y'all, really, 57 .-~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 ]8 19 20 21 22 23 24 2` is you made a lot of progress getting the phone -- not phone, the Postmaster in here and starting to organize how that's worked, and 1 would hope that that will be done with Hill Country Co-op so that people can come in and get this problem taken care of so we can provide the services we need to. COMMISSIONER GRIFFIN: Let me ask a question. MR. BALLARD: May I -- COMMISSIONER GRIFFIN: Oh, sure. MR. BALLARD: Just about the phone -- test phone call we made from my residence. It wasn't to cure my problem. We immediately -- the Sheriff's apparently forgotten this. We immediately made contact with the Hill Country Telephone Co-op. We found some problems in their software transformation, which we gave them software and they transformed it, and it didn't come out right. There were a lot of problems. T. spent the better part of about three weeks working with them to fix this software. Not fixing my address, fixing the phone problem. He went through their software routine in its entirety, made all those checks and fixes. We found it, we worked on it, we fixed it. We didn't wave it in the air. And, there was a lot of work done -- good work by T., good work by the telephone co-op, and that software interface problem has been cured. We still have problems getting data to the 58 1 .-. 2 3 9 5 6 7 8 9 10 11 12 ^, 13 14 15 16 17 18 19 zo 21 22 23 24 25 entities, and every time we have a problem, I wish they would send it to the 911 office instead of collecting it and presenting it to us through the County Commissioners office. COMMISSIONER LETZ: So what you're saying is you want all the emergency medical services to give you a copy of all the printouts? MR. BALLARD: Any time -- no. Any time the Sheriff, the police, or the fire people, every time they think they have a data processing problem, they should notify us immediately. COMMISSIONER WILLIAMS: That prompts a question, Dave, about this whole matter. And I went over this with the Sheriff this afternoon, and my understanding of these printouts coming off of the console -- or the printer at the console, which I believe is a 911 console; is that correct? In the Police Department in Kerrville? Am I correct about that? It is a 911 console, is it not? MR. SANDLIN: Yes, that's the printout that COMMISSIONER WILLIAMS: So you're saying that there's a problem in getting information back so that you can get it to the telephone company to get it corrected? My question is simply, what's the matter with this printout that comes off the console in your own 911 dispatch? Why can't that be the base document that automatically creates a 59 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 15 20 21 22 23 ^^<4 25 query to the telephone company to get an address assigned to a telephone number? MR. SANDLIN: We do that. And the cases -- let's say the eastern part of the county, where we've not assigned addresses yet, you're -- you get a call from Center Point or out in the Comfort area, you're going to get that -- that cable address. A few of those out in Hunt, where we have not been able to confirm or match up the address to deliver to it them -- and there's not many, but there's still a few where you're going to get that cable address. COMMISSIONER WILLIAMS: So, what happens when you get the cable address? That's really what I want to know. Where do we fall apart? Where's it falling through the cracks? When you're getting this number back that says the address is Hunt G~5D3UU87, I have no idea what that means. I happen to recognize the name of the -- of the property, but what happens when you get that? MR. SANDLIN: Same thing that's happened ever since it's been coming out. It's a legal address, but it's nothing that you or I would understand and respond to. That cable address has been keyed into the Hill Country database since 1992. COMMISSIONER WILLIAMS: We're missing each other here. COMMISSIONER VHIFFIN: May I try? 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 60 COMMISSIONER WILLIAMS: Somebody try. COMMISSIONER GRIFFIN: What is the process for the fix? Let's just take anyone. MR. SANDLIN: As we get the physical address -- COMMISSIONER GRIFFIN: I'm talking about -- okay, this comes out -- this comes out on the printer, or it comes up on a display and it has no address. And if the system worked perfectly, we'd fix it. Who would notify you, or how would you find out that -- not that you'd be notified, but how would you find out that this popped up on a screen or in a printout and didn't have an address? How would you find that out? MR. SANDLIN: Are we saying didn't have an address, or had that cable address? COMMISSIONER GRIFFIN: It has a cable address. MR. SANDLIN: We -- COMMISSIONER GRIFFIN that out? How could you find MK. SANDLIN: We download and review those daily. COMMISSIUNER GRIFFIN: All of these? MR. SANDLIN: The problem is, on a lot of those we don't have a physical address to release to them 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 yet on some of these areas that haven't been addressed. Say, for instance, the Center Point area. COMMISSIONER GRIFFIN: I got that. MR. SANDLIN: Some of the areas -- a couple have come through on Hunt that we call and check, or -- it doesn't have to be Hunt; might be Ingram area, trying to validate where they are, whether it's a pay phone or whatever, so that we can give them a physical address. And some of those are just in the holding pattern; we don't know where they are, so we don't know where to address them. COMMISSIONER GRIFFIN: Okay. But you maintain a file on all of these, then, until you get them resolved? Some may take longer than others, but you -- MR. SANDLIN: Yes, we -- j COMMISSIONER GRIFFIN: -- but you have them until they're -- until they're -- MR. SANDLIN: We maintain that information indefinitely, I guess. But we -- that -- all calls, including any -- well, all calls and any associated data with them that are in the 911 database, we download and review weekly. We keep a record of them. COMMISSIONER GRIFFIN: So, would some of these have been filed by now? MR. SANDLIN: Some of them, we don't know what address -- 62 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 ~? 24 2_` COMMISSIONER GRIFFIN: No, I'm sayinq on this list. MR. SANDLIN: Those particular ones, I don't know, because I haven't -- COMMISSIONER GRIFFIN: I'm saying there's a good chance -- MR. SALLARD: To answer that question, we haven't seen this. COMMISSIONER GRIFFIN: I know, but what I'm saying is that there's a chance, then, that some of these have been fixed in your normal routine of doing business, because you have a file -- you get it in a different way than a package, but you -- MR. BALLARD: We get it through our software. COMMISSIONER GRIFFIN: Okay. MR. BALLARD: But I don't know what's on that list. COMMIS5IONER LETZ: But it would be doubtful, because this is the last 19 days. I mean -- SHERIFF HIERHOLZER: That's the last 19 days. And, as 'P. just said, they get that data, they review it daily, they update it. And I have taken each one of them out there and showed them problems, and, "We haven't seen this: we don't qet this." They haven't seen these 19. They had the whole database on there. And I'll make a statement 1 ,.~ 3 4 5 6 7 8 9 10 11 12 ~„~ 13 14 15 ~ 16 i 17 18 1 19 20 ` 21 22 23 24 25 63 that I hope the press will be cautious with, but as you gentlemen can see, the last one on there that is a Hunt business was La Hacienda. Now, how long has that place been there and how long have they had an address, and we don't have an address for them in 911 yet? JUDGE HENNEKE: Well, it appears to me that there's obviously multi-layers to this problem, and the Court, with the assistance of 911, has worked diligently to interface the 911 system through the Court with the Post Office, and I believe that we now have a process in place to -- to make that happen expeditiously so that everyone is satisfied. And it may be that that's the next step that has to be done, which is to -- to bring the telephone exchanges into it so that the information that -- that has been approved through 911, the Court, and the Post Office then gets integrated into their systems in a timely fashion. And I think all of our jobs and all of our emphasis is on the provision of emergency services to the citizens, and so we just have to keep plugging away and -- and filling gaps and -- and attacking problems as they arise until we get to the solution. if we keep at it with good faith, we'll get there. COMMISSIONER GRIFFIN: Sounds like we do need phone companies, because if the phone companies don't get 1 2 3 9 5 6 7 8 9 10 11 1 L 13 14 15 16 17 18 19 20 21 22 23 24 25 64 the data in there, for whatever reason -- I mean, I'm not saying the phone companies are necessarily at fault, or anybody's necessarily at fault, but it seems like we need to do the same kind of coordinating activity with the phone companies that we did with the Post Office. MR. SANDLIN: And we've done great with Hill Country Telephone. Like I said, right now, out of that -- out of that curve chart I showed you, we have a lot on hold till we are able to sync that with the Post Office and they do their letters. At that point, we'll dump it to them. It's a -- some of it's just a synchronistic problem. Not that we haven't done it; it's just keeping everything synced up. COMMISSIONER LETZ: How many do you have out in the western part of the county which are -- I mean, the reason I'm saying that is 'cause those are obviously not Comfort postal routes that are pending to go or addressed at the U.S. Post Office. MR. SANDLIN: Addresses? COMMISSIONER LETZ: Yes. MR. SANDLIN: How many do we have pending? I can't give you a hard count on them. There's about -- oh, I think 3,000, 3,500. COMMISSIONER LETZ: That are down there waiting? Or, I mean -- 65 1 1 1 L 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. SANDLIN: Waiting to get found, because we're trying to match up, like, HC-1, HC-2, HC-3, HC-78, those routes that are in this area where we've addressed matching the boxes up to the physical addresses we've given them. COMMISSIONER LETZ: How long before they get to the Post Office? I mean -- MR. SANDLIN: I don't know. Like, on HC-1 and HC-2 in the Mountain Home route, they will be sending out those letters from the Post Office hopefully towards the end of this week, first of next week, and then however long it takes those people to reply back to us to clarify it. JUDGE HENNEKE: Anything else? COMMISSIONER BALDWIN: Yeah, I'd like to ask the Sheriff a simple question. Rusty, if -- help me understand here. If my vicious beagle bites me at my house, and I call 911 and I've lost some blood and I pass out right in the middle of the phone call, how are you going to find me? SHERIFF HIERHOLZER: Unless we know you, we're not. Unless we call you back. COMMISSIONER BALDWIN: You're not going to Tind me? SHERIFF HIERHOLZER: We'll have your phone number and we'll have your name. 66 1 2 3 9 5 6 7 8 9 10 11 12 I3 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER BALDWIN: But you're not going to have an address on me, so you'd have to research through the phone book? SHERIFF HIERHOLZER: Like, the 66, we had 18 addresses. MR. SANDLIN: Are most of your emergency calls on your 7-digit numbers, or most of them on 911? SHERIFF HIERHOLZER: These are only 911. MR. SANDLIN: You don't get a bunch on your 1133 or 1216 number? SHERIFF HIERHOLZER: Not really, not any more. JUDGE HENNEKE: Do you have the ability to take the cable number and convert that to an address? SHERIFF HIERHOLZER: No. JUDGE HENNEKE: Not without calling the telephone company? SHERIFF HIERHOLZER: That all falls within 911 and the phone company. COMMISSIONER WILLIAMS: Do you have a telephone cross-reference, number-to-name? SHERIFF HIERHOLZER: We have the phone books that are issued that have the number and name in there, the last four digits of the number, and that's how we do find a lot. That, or somebody knows them. r^- 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 67 COMMISSIONER BALDWIN: If you had to do it all the time like that, you don't need 911. MR. SANDLIN: That's right. COMMISSIONER WILLIAMS: Could have had three heart attacks in that time. I just -- I just want to reinforce what Commissioner Letz said earlier, by saying I know you're working on it, but the single most-asked question I get has to do with, When will we get the addressing completed with 911? The single most-asked question. And I'm sure my colleagues get the same thing. COMMISSIONER BALDWIN: That's true. COMMISSIONER LETZ: When there's an emergency, and you get that one real fast -- and you should, because that's -- the addressing, like I say, is a convenience. It's the other one that is more a concern, and -- it really is. And I'm not sure that -- you know, it sounds like the phone companies are cooperating; it's just a matter of getting it to them. And that's risky. COMMISSIONER BALDWIN: Well, let me ask you this. 911, you guys have worked real hard, and particularly in the last year when we were all kind of beating each other up a little bit. We stepped it up and -- and got it going. And then suddenly the Post Office is a booger-bear, and we've tackled that and worked through those issues, and now the telephone companies are a booger out there, and we have 68 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 to tackle that. Do we foresee anything else beyond telephone companies? MR. SANDLIN: I don't think it's the telephone company being a booger-bear. It's the issue of getting them the data in a timely fashion that syncs up with -- synchronizes with everything else at this point. COMMISSIONER GRIFFIN: And that's all done -- that is a software process, right? It's a tape ship or something? I mean, do you ship them a tape? MR. SANDLIN: Ship it to them. They have to do a signed receipt for it, or we'll take it to them on disk. COMMISSIONER GRIFFIN: Right. So -- well, I'll talk to you later. Seems like we maybe -- MR. SANDLIN: There's a telephone number matching it to -- COMMISSIONER GRIFFIN: Software distribution stuff, we might be able to do back and forth to make sure that they're synced. I'm sure you do that. MR. BALLARD: That's what we've developed. We have developed that. COMMISSIONER GRIFFIN: Yeah, okay. MR. DALLAxU: We didn't have -- we have developed that. DODGE HENNEKE: Okay. Is there anything 69 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 else? COMMISSIONER LETZ: Hope you feel better, T. MR. SANDLIN: Thank you. I tried to keep it short. JUDGE HENNEKE: Yeah, your 10 minutes is up. Thank you, Dave. Thank you, T. Let's do the next item real quickly, gentlemen, and then we'll take a break. Next item is Item Number 5, consider a variance from 25-foot building setback on Lot 112, Kerrville South II, Precinct 1. Commissioner Baldwin. COMMISSIONER BALDWIN: Yes. Mr. Johnston, I think, is going to present it -- or I guess this is Mr. Kass? MR. KASS: Yes, I'm Mr. Kass. Good evening, gentlemen. I just would like to request a variance for construction of a motor home parking garage on Lot 112. The reason for the variance would be because of the -- the configuration of the lot; it's an extremely sharp uphill lot with a rocky base, and on the right-hand side of the lot is a natural drainage ditch which protrudes from the roads and the properties above, which limits where I can actually place this building and still be able to enter it with the motor home. COMMISSIONER BALDWIN: Number one, Spring Drive East has been changed to Indian Head, I understand, so ~o 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 2S there's a road name change. MR. KASS: I hope I got it. COMMISSIONER BALDWIN: But don't call 911. Well -- did Franklin leave? MR. KASS: He's here. COMMISSIONER BALDWIN: Oh, there you are. MR. JOHNSTON: Well, the issue we had which brought it up, part of this building extends out into the County right-of-way, and we've had a policy since I've been here not to have construction in the right-of-way. We've made people tear buildings down that were in the right-of-way on several occasions. And it also intrudes on the utility easement across the front, which I -- looks like a 10-foot easement. And the Subdivision Rules have a 20-foot -- not 25, but 20-foot building setback easement. That's the reason we had him stop and come talk to y'all. COMMISSIONER LETZ: What is the structure? What is the -- what is it? MR. KASS: Motor home parking garage. Metal motor home parking garage. COMMISSIONER LETZ: So, it's a garage attached to a home? Or -- MR. KASS: It's a freestanding, pre-engineered metal building from Metco. COMMISSIONER WILLIAMS: Is it already there, 71 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 or to be placed? MR. KASS: It's to be placed. COMMISSIONER WILLIAMS: To be placed? MR. KASS: Mm-hmm. The concrete forms are in right now, that's all. COMMISSIONER WILLIAMS: Just the forms? MR. JOHNSTON: Just some ditches and forms. No concrete poured or anything. COMMISSIONER WILLIAMS: That's -- COMMISSIONER BALDWIN: My concern is that -- the way I approach this in my mind is trying to look 10 years down the road, what is going to be happening at the end of that road down there? Could there be further developments? Could there be all kinds of things. Who's going to be sitting at this table? And I would -- personally, I'm not in favor of granting a variance here because of possible future problems that it presents. Franklin mentioned -- I remember out in Cedar -- the Cedar Cliffs area out in Hunt one time, they -- we had them remove an entire building, an entire home, because it infringed on the -- in the right-of-way, and couldn't -- we couldn't work County-owned property because of it. And -- COMMISSIONER GRIFFIN: I just have a question. What kind of engineering task would be involved to placing this, you know, on the -- at the proper setback? 72 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 I mean, I know it's -- MR. KASS: I don't think it would be possible to go back far enough. To put the building where you want it, I wouldn't have access from the street, because the door would have to be in the very front of it, and it would put it back too far where I couldn't get the motor home in because of other structures along -- the street's not wide enough to turn the motor home back onto it. If I went back that far, then the actual dirt would be above the roof of the building, so the building would be set back into a -- a cave. COMMISSIONER BALDWIN: Mr. Kass, I hope you don't think that I'm just being mean to you. MR. KASS: Oh, no I understand. COMMISSIONER BALDWIN: You know, there's 42,000 other citizens in the county that we have to look after. And I just -- I just don't think that it's a good thing to do for Road and Bridge, and our County Engineer is suggesting that we do not do it, and I just don't think that it's the right thing to do, either, possibly creating problems down the road. And I -- let's avoid them while we can, is my point. So I will not make a motion to grant a variance in this case. JUDGE HENNEKE: Does anyone else care to have any comments? If not, the item fails for lack of a motion. 73 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 Thank you, Mr. Kass. MR. KASS: Okay, thank you. JUDGE HENNEKE: At this time, let's take a 15-minute break and return promptly at 8:15. (Recess taken from 8:00 p.m. to 8:15 p.m.) JUDGE HENNEKE: Okay, folks, it's 8:15. Let's resume this regular special session of the Kerr County Commissioners Court. Next item for consideration is Item Number 5, consider and discuss authorizing Kerr County Judge Henneke to sign Caterpillar lease. Mr. Motley? MR. MOTLEY: I don't know -- there's not much to say. We just need to get the Court to authorize the Judge to sign on the lease, is all. JUDGE HENNEKE: Okay. COMMISSIONER BALDWIN: I make the motion, whatever, to authorize Judge Henneke to sign the lease with Caterpillar. COMMISSIONER WILLIAMS: Second. JUDGE HENNEKE: Motion by Judge -- motion by Commissioner Baldwin -- you got promoted there -- second by Commissioner Williams -- COMMISSIONER BALDWIN: That may have been prophetic. JUDGE HENNEKE: -- that the Court authorize 74 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 Judge to sign the lease with Caterpillar. MR. MOTLEY: And it's relative to motor grader 4XM03101, and it's between Kerr County and Caterpillar Financial Services Corporation. COMMISSIONER LETZ: Second. JUDGE HENNEKE: We already had a second. COMMISSIONER LETZ: Third. JUDGE HENNEKE: 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. Thank you, David. MR. MOTLEY: Judge, I would be happy to give this to the Court now, and when it's done, if you want to holler at me, I'll sign it. JUDGE HENNEKE: As soon as you've signed off on your opinion, get to it me and I'll sign off. MR. MOTLEY: Okay, I'll just do it right now. JUDGE HENNEKE: Next item is Item Number 7, consider and discuss authorization to initiate right-of-way condemnation proceeding for new Hermann Sons bridge property. Commissioner Letz. COMMISSIONER LETZ: As everyone is aware, 7b ,.~ 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 with TexDot's assistance, the County and TexDOt are working on replacing the Hermann Sons bridge. The new alignment of the bridge is going to require that the tract -- or the new bridge is going across the property owned by Mr. Tijerina out of San Antonio. He has been difficult -- or he, up to date, has not returned the calls or worked in any way with TexDOT on -- on this project. He has -- he did receive -- they sent him a letter recently. It was sent certified; he did sign for it. They haven't heard back from him. And, in visiting with Mike Howard at TexDOT, he requested to put this on the agenda so we could begin the process. The construction date is late this year, early next year, and if we do have to go through full condemnation to get this tract, it would require a lengthy -- you know, a fair amount of time trying to get everything lined up at the present time, so we're really just putting it on the agenda. The bridge will -- I'll hold this up. The current road goes like this right now, and it's proposed to kind of cut right through this corner and line up straight -- they're going to straighten it, move the bridge downstream about, I don't know, 50, 100 feet. COMMISSIONER GRIFFIN: I forgot, what kind of acreage were we talking about that we had to acquire on this one? COMMISSIONER LETZ: His tract is -- in Kerr 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 ~0 21 2 L 23 24 2S 76 County is about plus-or-minus 3 acres, I believe. He also -- this tract here extends into Kendall County, as well, which is not at all affected by this project. The -- depending on what the exact alignment would be, in my mind, and what he wants to do, since this is a very small tract and we're going to be dividing it, he may want to get rid of the whole thing. He may want to just get rid of the least amount possible. I don't know. I think we should be willing to go either way. But I think, at this point, what I would do is, we will be obligated to pay for the right-of-way under this project. I think it's in our budget in Road and Bridge, and I make a motion that we authorize a survey of the tract and an appraisal of the tract, an official appraisal, so that we can have that in our files, and authorize Road and Bridge and/or TexDOT to proceed down towards condemnation, if that is needed. Of course, that will be the last resort. That's my motion. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Griffin, that the Court authorize a survey and appraisal of the tract of land to be acquired for the Hermann Sons bridge property, and furthermore authorize the initiation of condemnation proceedings to acquire such tract if that becomes necessary. COMMISSIONER LETZ: And, for the record, 77 1 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 Mr. Tijerina's name is T-i-j-e-r-i-n-a. JUDGE HENNEKE: I have a motion and second. 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. Next item is Item Number 8, consider and discuss the approval of purchase of 2 joggers for use during elections by taking $1,000 from unexpended budget line item for Rentals and placing it into Capital Outlay. The County Clerk's present. Can't we get joggers for cheaper than $1,000? I mean, there's lots of them out there -- COMMISSIONER BALDWIN: Talking about cattle guards. MS. PIEPER: Well, these are also known as hoppers. I've heard them called different things. I've not ever seen these, but I heard that all the counties that have the A.I.S. ballot scanners, such as we do here in Kerr County, have what they call hoppers or joggers, and you're supposed to put the ballots in that and it's supposed to shake them and get the dust off of them and keep them from sticking together and all that when they go into the scanner; they're just supposed to shoot right through, 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 10 24 25 78 rather than us having to feed them in one at a time. I called the only company I know that sells these -- and, actually, I would like to change that figure. Instead of $1,000, I would just like to request $965, and I think that should take care of the shipping as well as the cost on this. COMMISSIONER BALDWIN: a thing as maintenance contracts on - what you're talking about, but is the contract on this machine? MS. PIEPER: I have no COMMISSIONER WILLIAMS: scanner? Jannett, is there such - I have not a clue re a maintenance idea. Hooks onto the MS. PIEPER: No, I think it stands alone. COMMISSIONER WILLIAMS: Stands alone? MS. PIEPER: And, from what I understand, we just plug it in and it does what it does. The -- I had the machine serviced last week, and I haven't got the bill on that, but the -- I was telling the man that -- that came in and serviced them how much trouble we've been having with these throughout the years, and that it got to a point of literally hand-feeding them in one at a time during the last election, and he was looking around and -- and he said, "Well, do you not have a jogger?" And I said, "No, I don't." And he said, "Why not?" And I said, "I don't know. 1 2 3 4 5 F 7 8 9 10 11 12 13 14 15 16 11 18 ly 20 21 22 23 29 25 79 These machines were here prior to me taking office." And he said, "Well, that's one of your problems." And he explained that these ballots go through the printing so quick, and is sprayed on them also, because they stack so quickly. And that's one thing that this jogger's supposed to do, is get all that dust off, plus the dust that accumulates during the election. COMMISSIONER WILLIAMS: Judge, I'd move that the County Clerk be authorized to purchase two joggers in the amount of $965, transfer funds from the unexpended budget line of Rentals and place it into Capital Outlay. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Motion by Commissioner Williams, second by Commissioner Baldwin, that the Court approve the expenditure of $965 for the purchase of two joggers by the County Clerk for use in the coming elections, and further authorize the transfer of $965 from the unexpended budget line item Rentals into the Capital Outlay line item, and further authorize the amendment of the Capital Outlay list for the County Clerk to include such joggers. COMMISSIONER WILLIAMS: I said all that, 80 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 JUDGE HENNEKE: You did say all that, and said it well. 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. Thank you, Jannett. MS. PIE PER: Thank you. JUDGE HENNEKE: Next item, Item Number 9, consider and discuss approval of a contract with Western Union that will allow defendants to pay fines and court costs via Western Union at no cost to the County. Mr. Duncan? MR. DUNCAN: Yes. This is something that Western Union has offered. It's being used throughout the state of Texas by many of the larger counties; now they're trying to get some of the smaller counties involved. What happens is that a defendant goes into any Western Union station, Super S, H.E.B. or anywhere, gets a money order for fees or court costs in the amount of anywhere from $5 to $5,000. It costs the defendant $11. They then enter the information into the database on the computer. If it's during the hours of 7:30 in the morning till 4:30 in the afternoon, a check is automatically printed out at our 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 81 printer, made out to whichever entity, County Clerk, District Clerk, J.P., that it's destined for, along with the defendant's name, address, phone number, and information that we currently -- would make our life a little bit easier. The good thing about this, they furnish the check stock, they furnish the flyers, information to give to the defendants on how to use the system. They do everything, and it costs the County nothing. Of course, they make their money off the $11 charge, and that's where their money comes in. They service and maintain the equipment. If the equipment breaks down, they come in immediately and replace the equipment. There is a charge. I -- this is a misnomer, because we will have to have a dedicated phone line, at about $19 a month -- isn't it, Jannett, for a dedicated phone line? MS. PIEPER: Something like that. MR. DUNCAN: About $19 a month for a phone line, and that's the only expense, and I have the money in my budget to do that. JUDGE HENNEKE: Questions or comments? COMMISSIONER GRIFFIN: I'm -- I'd like to make a motion that we approve the contract with Western Union that allows defendants to pay fines and court costs via Western Union, and authorize County Judge to sign same. COMMISSIONER BALDWIN: Second. 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 82 COMMISSIONER GRIFFIN: Or whoever has to sign. Is that -- JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Williams (sic), that the Court approve the contract with Western Union that will allow defendants to pay fines and court costs via Western Union at no cost to the County, other than the dedicated phone line, and authorize County Judge to sign any necessary documentation. COMMISSIONER LETZ: Only question I have is, how many other ways can you find for defendants to pay? MR. DUNCAN: I'm trying -- anytime I find a way to get money in rather than putting money out, I will do it. When they say "free," I will go there. Judge, may I be excused? JUDGE HENNEKE: Just a moment. 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: Does anyone object to Mr. Duncan being excused? MR. DANFORD: Going to Abilene. JUDGE HENNEKE: Abilene. Okay, item Number 10, consider and discuss an update presentation on the 1 ~ 2 3 4 5 5 7 8 9 10 11 1 2 13 19 15 16 17 18 19 20 21 22 23 24 25 83 Sheriff's communication system, and possible appointment of Court liaison to facilitate the enactment thereof. SHERIFF HIERHOLZER: Okay. We're still in the process of getting the leases signed for the towers. The two leases for L.C.R.A., as far as I know, they're in pretty good shape, and probably are extremely close to just going ahead and signing those and bringing those back for the Judge to sign. The two leases -- or possible leases with the Kerrville Telephone Company and Five Star is really not moving along as fast as I would like to see it move. And I don't think it's -- that anybody is intentionally trying to slow down the process or anything. It's just really not moving that fast. And I feel that if the Court would appoint a liaison, like the Judge or somebody, so that we could organize just a sit-down meeting with the attorney for the County, being Mr. Pollard, attorney for the phone company, being Richard Mosty, maybe Scott Parker with the phone company or Calvin Weinheimer and myself, and possibly the Judge, if y'all would appoint him to where we can just sit down at a table, probably within an hour or so everything will be worked out and we'd have leases done. And that's what our holdup is right now. Dailey Wells has been procuring and getting all the equipment and everything else ready to go, and the design stuff, and they've got it ready. They just can't apply for the F.C.C. licenses until 89 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 leases are signed, so they have all the information on the -- COMMISSIONER LETZ: Rusty, I apologize, my mind was wavering at the very beginning when you were talking. We're going back to using the K.T.C. tower? SHERIFF HIERHOLZER: Not necessarily -- well, at least one of them, we have to. The one in Center Point is a Kerrville phone company or Five Star tower, okay? The one out on the west end off 91 is -- one of them is Five Star; the other one is the T.D. Hall tower. Those we're still looking at, at the advantages of both of them. There's some work that would have to be done that's fairly expensive, in my opinion, on the Hall tower site, but it may work out. As far as the lease and -- the monthly rent and monthly lease, it would be better to do it that way, but we just -- Buster brought this up and put it on the agenda for this purpose, and had asked me about it, and I said, "Well, I think we're at the point of just appointing somebody, and let's sit down at one table and get it finished." COMMISSIONER BALDWIN: It's just -- it seems like it's just not moving forward on the western end of the county, and something -- it's just not moving, so we have to do something to get this thing going. COMMISSIONER LETZ: Is that a motion? COMMISSIONER BALDWIN: And the motion is -- 85 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 is to appoint Judge Henneke as our representative to initiate and gather up all the powers that be and get this thing off high center and start -- is it rocking and rolling? What the did the president say? AUDIENCE: Rolling. COMMISSIONER BALDWIN: Let's roll. COMMISSIONER WILLIAMS: Not rolling and rocking. COMMISSIONER BALDWIN: Sorry. So, that's my motion, is to appoint Judge Henneke as our liaison. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Motion by Commissioner Baldwin, second by Commissioner Letz, that the Court oppose -- appoint the County Judge to serve as the liaison in sitting down and discussing the Sheriff's communication radio tower leases and report to the Court. 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. Next item is Item Number 11, consider and discuss revisions to the Kerr County Subdivision Rules and Regulations and set a public hearing for same. COMMISSIONER LETZ: Next time. 86 .~-~ 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: Okay. We're going to -- COMMISSIONER LETZ: I'm -- JUDGE HENNEKE: -- defer that for now. COMMISSIONER LETZ: Defer it till next meeting. JUDGE HENNEKE: Okay. The last item for consideration is consider and discuss approval of the final application for payment from Stoddard Construction Company. Tommy, do you want to address us first on that? (Discussion off the record.) MR. TOMLINSON: I'm requesting two -- two amendments. One covers the expenditures of three -- I think three items. One is to Stoddard Construction Company for $311,513.84. That's the retainage under contract. I do have the application for payment that's signed by our architect, and then the second part of this is -- is the interest on that -- accumulated on that retainage over the period of March '99 through today, and the total is $^9,405.79. COMMISSIONER WILLIAMS: How much? What was the number again, Tommy? MR. TOMLINSON: It's $29,905.79. Then I have a bill from our architect in the amount of $3,67H. JUDGE HENNEKE: And that's -- where is that? Is that reflected in these numbers? 87 1 G 3 4 5 6 7 8 9 10 11 12 13 14 1S 16 17 18 19 20 21 22 23 24 25 MR. TOMLINSON: That's reflected in the budget amendment. JUDGE HENNEKE: Budget Amendment Request Number 2? MR. TOMLINSON: Yes, Number 2. JUDGE HENNEKE: What is the budget -- MR. TOMLINSON: The total amendment is for $324,736.18. The total of the bills totals $344,597.63. We had budgeted $25,000 for 2001/2002, so the difference between the amount -- the amount that we budgeted for this year and the bill is the amount of the amendment. JUDGE HENNEKE: This is money that is already in the bank, money that we've held out for Mr. Stoddard for his retainage, and also the interest that's been earned on that money that was held out? MR. TOMLINSON: That's correct. JUDGE HENNEKE: These are -- these are not funds that are -- that are coming out -- MR. TOMLINSON: Well, they -- we didn't -- we anticipated this payment to be made in October/November of this year, and consequently, we had -- the funds were available at year-end, with anticipation of -- of paying this in October and November. We -- from an accounting standpoint, we would have encumbered this amount back to the 2000/2001 year. It didn't happen, so -- in the meantime, 88 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 15 17 18 19 20 21 22 23 29 25 our audit is complete. Our statements are printed, and -- and I can't see us spending the time and the funds to go back and correct -- and change our statements. Other than that, that's the reason I'm asking for -- for an amendment to that fund. Now, the other -- the other part of that is -- is to transfer $83,848.95 from the General Fund to the Permanent Improvement Fund for there to be cash in that -- in that fund to make the payment. JUDGE HENNEKE: All right. COMMISSIONER LETZ: So, the -- this amount was budgeted in last year's budget and wasn't spent? MR. TOMLINSON: Right, that's correct. COMMISSIONER LETZ: So it went in the reserve, essentially? MR. TOMLINSON: That's exactly right. COMMISSIONER LETZ: And because of the way we do the budget, we didn't budget this year, 'cause we thought we would have already paid it? MR. TOMLINSON: That's correct. JUDGE HENNEKE: Okay. Before we -- before we act on the budget amendment, let's -- I'll ask if there's any questions about the application by Stoddard Construction for final payment. Mike Walker's here to answer any questions, if anyone has any questions regarding the application for final payment. Keith Longnecker's brother 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ~~ 23 24 25 89 died in Dallas over the weekend, and he's there and not able to be with us tonight. So, does anyone have any questions regarding the application for final payment by Stoddard Construction Company? COMMISSIONER LETZ: My only, I guess, two questions are that, one, everything on the punch list -- and I don't know, but everything has been done by Stoddard? MR. WALKER: That's correct. COMMISSIONER LETZ: That's correct. And the second question is, all subcontractors have been paid by Stoddard? MR. WALKER: I'm going to defer that question to somebody else, because Mr. Longnecker was dealing with Mr. Motley and making sure that the wording on the affidavits of lien were correct, and so I would defer that question to somebody else, because I didn't go through those. MR. TOMLINSON: I would add one thing to clarify the -- the interest part. That the interest -- that was part of the contract, and so we -- we do owe the interest on those funds. COMMISSIONER LETZ: Right. MR. MOTLEY: On that business about the affidavits, what -- what they provided us was not actually -- they didn't provide us releases or waivers, actually. 90 1 ~ 2 3 4 5 6 7 8 9 10 11 12 13 14 1 ~ 15 ' 16 ` 17 18 19 20 21 22 23 29 .~-~ 25 What they provided is some form of an affidavit that would say that the -- the lien or possible lien that's reflected on the piece of paper going to be filed, or then there's no piece just kind of a mess. bit, and although we construction material attached to this affidavit is not if it's filed, it was vacated. And of paper attached to it, and so it was And I talked to Keith about it quite a feel like the time for filing money and construction liens against the County has expired, I still -- if we're going to have our druthers on it, I want the actual release or a waiver. I don't want an affidavit referring to some thing that they don't attach. And, so I talked to Mr. Stoddard, and he was not aware of the situation, and he told me that they would check into it and get back to me. I would think that as soon as he pays his subcontractors, assuming he has paid them all -- and I know that's something Buster was worried about, but I think as soon as he pays them, he ought to be able to receive some sort of an affidavit from them to his favor, and all we would need would be to get a copy of those. So, I've expressed that to him, and I don't think it would be a -- shouldn't be a, hopefully, hard task for them to get us copies of those. But I wasn't comfortable with the affidavit form with the thing attached. I want the actual waivers or the releases. COMMISSIONER WILLIAMS: llavid, are we then 91 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ~~ 23 24 25 releasing money before you get what you need to be satisfied? MR. MOTLEY: Well, as far as this money on the -- this is the retainage on the -- COMMISSIONER WILLIAMS: You're okay with that? MR. MOTLEY: Well, I -- you know, to tell you the truth, I'd rather have it all in hand before we did that, but I think the time has come to -- I might need to get ahold of Mr. Stoddard again and just see where he is on this because of these releases, because he was supposed to have contacted me back again. But -- COMMISSIONER GRIFFIN: Judge, would it be possible for us to go ahead and approve the budget amendments, but not -- but make the payment -- the actual pulling of the trigger contingent upon the receipt of all of the proper releases? JUDGE HENNEKE: I see no reason why not. MR. MOTLEY: Let me also stress -- COMMISSIONER GRIFFIN: So that we don't have to come back to it again. But the money's there. As soon as David's satisfied that everything's hunky-dory, we'll pull the trigger. MR. MOTLEY: I don't want to make a representation that all of the subcontractors were given .~ 1 G 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 ~3 24 LS 92 those sort of documents, because we have plenty of them that are well done and appropriately done. There's probably a half a dozen to 10 that are questionable. And, even though I think that the risk of them actually trying to go after the County for some sort of a lien is very minimal, I just don't know why we can't have what we're entitled to. That's what I'd like to see. COMMISSIONER LETZ: On the contract, we're entitled to these waivers, correct? MR. MOTLEY: Oh, yeah. I want to get them together -- and they should have already done it. I'll call Mr. Stoddard, see what he has to say. COMMISSIONER LETZ: I have no problem with what Larry says about approvinq it and be done with it, but most -- COMMISSIONER WILLIAMS: Not pay up until the County Attorney is satisfied. MR. MOTLEY: I might know something tomorrow, hopefully. COMMISSIONER GRIFFIN: I'll make that motion, that -- COMMISSIONER BALDWIN: Let me ask a question before you do. I -- I have a little concern about the agenda item, the verbiage on the agenda item just mentioning Stoddard Construction Company. It doesn't mention Mr. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1S 16 17 18 19 20 21 22 23 24 25 93 Walker. And I just - - is Mr. Walker's payment a part of this? Or -- MR. TOMLINSON: Part of the amendment, but it's a separate bill. That's the reason I came back. COMMISSIONER BALDWIN: I don't know about this amendment stuff. JUDGE HENNEKE: Commissioner, typically we haven't acted separately on Mr. Walker's bills; they've just been presented as part of the bills. COMMISSIONER BALDWIN: I see what you're saying. COMMISSIONER GRIFFIN: So -- it's a budget amendment, so it's okay. COMMISSIONER BALDWIN: Yeah, I see what you're saying, okay. MR. TOMLINSON: I would like to get approval to go ahead and pay the interest -- the interest. MR. MOTLEY: Yeah, I don't see any problem. MR. TOMLINSON: So -- so that won't run any more. JUDGE HENNEKE: Yes. MR. TOMLINSON: I'd like to stop that for good. COMMISSIONER LETZ: How can -- MR. TOMLINSON: 1 mean, if he -- I mean, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 zs 94 after some conversation with Mr. Stoddard -- COMMISSIONER LETZ: Even if we pay the interest, if we don't give him the retainage, he's going to want more. JUDGE HENNEKE: He's going to want interest on any retainage we keep until we pay this. MR. MOTLEY: I don't think that is too far down the line, to be honest with you. MR. TOMLINSON: Okay. MR. MOTLEY: I don't -- you know, I don't think we're looking at a tremendous amount of time. And it becomes a question of how much of the delay is occasioned by our actions and how much delay is occasioned by Mr. Stoddard's actions. I've asked him to get us releases, and he was surprised that we didn't have them, and so he's supposed to check into it. So -- and Keith knows about the situation pretty well; we've been talking about it regularly. So, I'll call Mr. Stoddard tomorrow. JUDGE HENNEKE: Anyone else have any further questions or comments? COMMISSIONER BALDWIN: Can't wait to hear the motion. COMMISSIONER GRIFFIN: I'll make the motion that we approve the budget amendment as presented, with the proviso that the final payments not be made -- the payments 95 1 2 3 4 5 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 2S not be made until the County Attorney's satisfied that we've qot all the proper documentation that we're entitled to under the contract. COMMISSIONER WILLIAMS: Second. JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Williams, that the Court approve Budget Amendment Request Number 2 and 3 for permanent improvements, and further approve the final application for payment from Stoddard Construction Company, with actual payment of the retainage and the accrued interest not to be made until such time as the County Attorney notifies the Auditor that all proper documentation has been received on behalf of Kerr County. COMMISSIONER LETZ: Only question -- COMMISSIONER GRIFFIN: I have a question. What date was that interest figured as of? MR. TOMLINSON: I calculated it through the 28th. COMMISSIONER GRIFFIN: So we've got a few days -- we've got three days, David. MR. MOTLEY: I'll go talk to -- I'll go over to San Antonio and look at him face-to-face, tell him to give us copies. I know they have it, or they wouldn't pay their people. COMMISSIONER GRIFFIN: That's right. That's 96 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 ~3 29 25 right. JUDGE HENNEKE: Do you have a question? COMMISSIONER LETZ: My question is, do we need to -- technically need to declare an emergency, since these are coming out of reserve funds, as opposed to just regular budgeted amount? JUDGE HENNEKE: You're correct. The motion has been amended to declare an emergency. COMMISSIONER GRIFFIN: Yes, the motion is amended. JUDGE HENNEKE: Okay. Does everyone understand where we are now? 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. All right. Gentlemen, if there's nothing else to come before us, we stand adjourned. (Commissioners Court adjourned at 8:45 p.m.) 97 1 ,^ 3 4 5 6 7 8 9 10 11 12 `,,,\ 13 14 I 15 ' 16 17 18 19 t 20 21 22 rl 23 29 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 the Commissioners Court of Kerr County, Texas, at the time and place heretofore set forth. DATEU at xerrville, Texas, this 28th day of February, 2002. JANNETT PIEPER, Kerr County Clerk BY: __ _ ______ _____ _____ Kathy B ik, Deputy County Clerk Certified Shorthand Reporter or~r~f_.~ r~o. ~~TF~ ~s CL_R't.MS RtJD RCCCluhdl"S On this the ~_:nth day o~f 1=ebr•uar•y c@@c, came to ber_ansider•ed by tF~~~e Court vario~_rs Commissioners' precincts, wt~rich said Claim~a and Faccounts are: 1k7--G~=neral for :L1@E,, L~29. 4(3; 1 ~--Road 8 IIr•idye for' 8 94 1&'9. @C',y c..U-,J'~-i~.'enile State Ri.d Fund for ~79S~r@.lhlhy c-7-Juv Inter=live F'ro_Stat+~ Rid Fund for ~SB9.C@q ~1--F'ar•ks for 't~~:k'~Q~k'~,l^~t9 5@--Indigent Health Car°e for- S1@r9E:_.9Eig 7@-F'ermanerrt Improvements for• 82f4. F~L~, 8:~,--16th Dist Rttorney for 4199. i Sg Ei6-State F~_rnci-c:16"I"H I)i~st F'r•oh for• 4E:316.EE39 8?--State F~_uided--Community Corrections for 43rc5_9.~6 TOTRL CRSN REDUIRED FOR RLL FUND5: 4173,42@. 38 C1pon motion made by Commissioner Griffin, seconi~ed by Commissioner Naldwin9 tl-re Co~.rr•t unanimously approved by a vote of 4-@-0~ to pay said acco~_rnis. ORDER NO. r74~;E. RUDCiET RMENDMF_Nl" NON DEF'RRTMENI"RL On this the c5th day of February ~00c, ~.ipon motion inacie by Commissioner Baldwin, seconded by C;ommissioner~ Willieams, the Court unanimously approved by a vote of 4-0-~D, to transfer S1E, 19VJ.6N from Line Item No. 15~-4~'3-571 Contingency to Line Item No. iN•-4~1-48E F'r•ofessional Services. ORDER IVO. X7437 LRTE L~1LL CRF2T' f=GRAPH £~YS1"Et*1t~, 1NC. Un this the 5th day of Febr~_rary ~G~E, ~_rpon motion made by Commissioner Let':>, seconded by Commissioner Gr'•iffin, the Coi_rrt unanimously approve by a vote of 4-~-~D, to pay the following late bill to i:~-tr^t'egr^aph Systems, inc., in the amount of $c37.0~C far three r^egistrations to Rsset Management workshop fur 'the Road and Laridge. 1'he Co~.mty Auditor and the Go~_mty Treasi_irer are hereby authorised to write a hand check in the amo~_rnt of ~c:~7.N~ made payahle to Car-t'egr•aph Systems, tnc. OF2DER IVO. ~:?4~Ei LATE SILL DF-1WN rUL.DTHORN Qn this the ;-nth d and report to the Court. CaUDG[:::1" RMENDt4ENl' AND L_f1TE L+II_.L M]:CHAEI_ IVF=AL. WALF:ER iaND Sl"DDDARD C:[7NSTI~UC"FIC7N CC7MF'ANY On this 'the ~=5th clay oi= Fc.,br~.uar•y 2'17V~~_, ~_rpnn motion made by Commissioner Griffin, secondecJ by Commi:asior~rer Will.i