,~G/w//~/ J U~ REGULAR COMMISSIONERS' COURT AGENDA MONDAY, APRIL 8, 2002, 9:00 A.M. COUNTY COURTROOM KERR COUNTY COURTHOUSE KERRVILLE, TEXAS 78028 /~ THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE, AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.) This Commissioners' Court will hold a meeting at 9:00 a.m. Monday, Apri18, 2002, at the Kerr County Courthouse in the Commissioners' Courtroom. CALL MEETING TO ORDER VISITORS INPUT Citizens wishing to speak on items NOT listed on the regular agenda, please fill out form for consideration at this time. Citizens wishing to speak on items LISTED on the regular agenda, please fill out request form for consideration during discussion on that specific item. In order to expedite the flow of business and to provide all citizens the opportunity to speak, the Judge may impose a three (3) minute limitation on any person addressing the court. COMMISSIONERS' COMMENTS Commissioners and/or the County Judge may use this time to recognize achievements of persons in their Precinct or to make comments on matters not listed on the regular agenda. I APPROVAL AGENDA: 1.1 Pay bills. 1.2 Budget Amendments. (County Auditor) 1.3 Late Bills. (County Auditor) 1.4 Read and Approve Minutes. 1.5 Approve and accept Monthly Reports. 3~v u4r°~ u~- OF1~ p~,e ~v 'c3.cu~ nrn~y 8Y~ 1 II CONSIDERATION AGENDA: (Action may be taken on Items listed below) 2.1 Consider variance for depth of utility lines in Falling Water Subdivision, Pct.3. (County Engineer/Dale Crenwelge) 2.2 Consider approval of cattle guard to be installed on Honey Creek Road. (County Engineer) 2.3 Consider and approve road name changes for privately maintained roads in Precincts 2, 3 and 4 in accordance with 9-1-1 Guidelines. (Truby Hardin/Commissioners) 10:00 2.4 Public Hearing regarding requesting TxDot to install signs designating by name the crossings of the North and South Forks of the Guadalupe River on Highway 1340 and Highway 39 (Order No. 27461). (Commissioner Pct. #4) 2.5 Consider and discuss approving the request to TxDOT to install signs designating by name the crossings of the North and South Forks of the Guadalupe River on Highway 1340 and Highway 39 (Order No. 27461). (Commissioner Pct. #4) 2.6 Consider and discuss authorizing GrantWorks to proceed with a public hearing at 7:00 p.m., April 17, 2002, to discuss the county's participation in the Texas Community Development Program during the coming year. Application deadline is May 16, 2002. (Commissioner Pct. #2) 2.7 Consider and discuss proclamation to declare April 8 through 12, 2002 as Environmental Crime Prevention Week. (County Judge) 2.8 Consider and discuss approving social services contract between Kerr County and Big Brothers/Big Sisters and authorize ratifying County Judge signature. (County Judge) 2 CLOSED MEETING A closed meeting will be held concerning the following subject(s): III. EXECUTIVE SESSION: This meeting is authorized by Title 5, Chapter 551, Government Code and Title 5, Chapter 552, Government Code. 3.1 Consultations with County Attorney on pending litigation. (551.71 Texas Government Code) (County Attorney) 3.2 Real Estate acquisition and possible litigation related thereto. (County Attorney) OPEN MEETING An open meeting will be held concerning the following subject(s): IV ACTION AGENDA: 4.1 Action as may be required on matters discussed in Executive Session. V INFORMATION AGENDA: 5.1 Reports from Commissioners. 5.2 Road and Bridge Monthly Report. 5.3 Maintenance Monthly Report. 3 LIST OF ORDER NO.'S FROM COMMISSIONERS'COURT MEETING 04/08/02 27489-Bills 27490-BA #1 County Auditor -$378.43 27491 BA #2-JP#3 -$150.00 27492-BA #3 District Clerk -$87.00 27493-BA #4 Sheriffs Department -$841.10 27494-BA #5 Commissioners' Court and Late Bill -$2,318.78 27495-BA #6 Non-Departmental -$22,387.75 27496-BA #8 County Clerk -$650.00 27497-BA #9 and Late Bill Lake Ingram Est Rd Dist 'Ol- $470.00 27498-LB #1 )Nemec -$130.00 27499-LB #2 Bustei`~aldwin -$181.13 27500-Minutes 27501-Monthly Reports 27502-Variance for depth of utility lines in Falling Water Subdivisions Pct 3 27503-Approval of cattle guard to be installed on Honey Creek Rd 27504-Approve road name changes for privately maintained roads in Pct 2, 3 and 4 27505-proclamation to declare April 8`"-12~' Environmental Crime Prevention Week 27506-Approval of social contract and ratify County Judge's signature (Big Brothers & 27507-Approval authorizing GrantWorks to proceed with Public Hearing 27508-Approving the request to TXDOT to install signs 27509-BA #7 and Late Bill 198' District Clerk -$3,616.08