...-~.. 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 KERR COL3NTY COMMISSIONERS COURT Special Session Tuesday, May 28, 2002 6:30 p.m. Commissioners' Courtroom and District Courtroom # 1 Kerr County Courthouse Kerrville, Texas PRESENT: FREDERICK L. IIENNEKE, Kerr County Judqe H.A."BUSTER" BALDWIN, Commissioner Pct. 1 WILLIAM "BILL" WILLIAMS, Commissioner Pct. 2 JONATHAN LETZ, Commissioner Pct. 3 LARRY GRIFFIN, Commissioner Pct. 9 1 ~.., 2 3 4 5 6 7 8 9 10 ll ]2 13 14 15 16 17 18 19 20 21 22 23 24 25 I N D E X May 28, 2002 Visitors' Input 2.16 Set public hearing for considering County's 2000 Colonia Comprehensive Plan for June 3 @ 6:30 p.m 1.1 Pay Sills d 1 _ ~ - `o2~15C _ ~~~~~ 1.2 ments Budget Amen o 1.3 Late Bills '~~S~eS- u1.-~ 7~p~ 1.4 Approve and Accept Monthly Reports 2.14 Accept resignation of Constable, Precinct 1 2.1 Long-Range Planning Committee report for Kerr County Sheriff's Office 2.2 Approve contract between Texas Department of Protective and Regulatory Services & Commissioners Court to continue maintaining child welfare board 2.3 Consider variance to 6.02.E.3 of Kerr County Subdivision Rules & Regs to extend preliminary plat for Cypress Springs Estates, Phase II 2.4 Approval of court order abandoning & vacating a portion of Pier 5 Drive per agreement of property owners ~ Commissioners Court 2.5 Approve Resolution declaring June 2, 2002, as Ernestine Wilson Zimmerman Day 2.6 Discuss comments from Office of Rural Community Affairs re Comprehensive Colonia Study & Plan 2.7 Discuss Rules & Regulations for use of county- owned parks, dams, and recreational areas 2.8 Discuss revisions to Kerr County Subdivision Rules & Regulations 2.9 Approve relocation of Collections Department to space currently occupied by Treasurer's office 2.10 Approve job description for Collection Officer 2.11 Discuss becoming a member of Association of Rural Communities in Texas 2.12 Discuss resolution calling for increased tax on fuel, distribution of proceeds to counties to be used Lor maintaining county roads 2.15 Authorization to pursue procurement of legal services from McGinnis Lockridge & Kilgore, LLC, to create wastewater treatment service agreement 2.13 Approve offer Lo purchase right-of-way for Sheppard Rees Road improvement, authorize County Attorney to finalize purchase, authorize payment by hand check if necessary - - Adjourned 2 PAGE 19 3 6 ~~ 38~ZS~C 38 41 94'02 44 °~Z~e 47~~ 71 c~-?`-~ 7 6 ~75'TI 7 8 ~ZS~ 8 4~--IS`"l3 ~~~~ 8 sQ~S~ 9 9D ~~~ 112 ~-lS~y 113'd'( S'?S 118 ~-I~"?~F 12 ~~ ~_-1 `' 130 ~~~ 7~ 13 ~ 135 3 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 On Tuesday, May 28, 2002, at 5:30 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, everyone. It's 6:30 on Tuesday, May the 28th, Year 2002. We'll call to order this special meeting of the Kerr County Commissioners Court. AUDIENCE: Can't hear back here. AUDIENCE; Can't hear you. JUDGE HENNEKE: Is that better? AUDIENCE: Yes. JUDGE HENNEKE: Okay. We were calling to order this regular special meeting of the Kerr County Commissioners Court. If y'all will please stand, join me in a word of prayer, followed by the pledge of allegiance. (Prayer and pledge of allegiance.) JUDGE HENNEKE: Thank you. Be seated, please. 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? MR. RACKLEY: Would you please pass out the s-2a-o~ 4 ,~-- 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 ~2 23 24 25 agenda? I don't have a copy of the agenda. JUDGE HENNEKE: Copies of the agenda were available in the back. If we've run out of them, maybe you can share with a neighbor, sir. MR. MOORS: I was one of the very first people in this room, sir, and there was no agenda posted anywhere at that door. There was a form to fill out if we had any discussions to be made, and most of us have filled that out. No other paper was there, sir. MS. PIEPER: The public participation form, I did make more copies, and they're in the back. JUDGE HENNEKE: Well, can you make some quick copies of the agenda? MS. PIEPER: Yes, sir. JUDGE HENNEKE: The agenda is posted outside on the bulletin board as well as outside the courthouse on Lhe public bulletin board. Yes, sir? AUDIENCE: Sir, would it be possible, since we have a couple dozen people still standing in the hall, that we go to a larger courtroom where people can be comfortable and heart JUDGE HENNEKE: We're going to -- after we have the Commissioners' comments, it we still need to, we'll take that up. Sir? MR. RACKLEY: Since copies of the agenda were -_a-n. 5 1 2 3 4 S 6 7 8 9 10 11 12 13 14 1J 16 17 18 l9 20 2 1 22 23 24 25 not available to be passed out and I haven't seen them, I bet other people haven't, would you please read the items? I don't think that would be too much to ask. JUDGE HENNEKE: I'll read them briefly. What we will do is to move the citizens' comments to the end of the meeting so that anyone who wishes to make a comment on an item not listed on the agenda may do so at the end of the meeting. The items for consideration today are as follows: Number 1, consider and discuss Long-Range Planning Committee's report for the Kerr County Sheriff's Office. Number 2, consider and discuss approving a contract between the Texas Department of Protective and Regulatory Services and the Commissioners Court to continue maintaining a child welfare board. Number 3, consider a variance to Section 6.02.E.3 of the Kerr County Subdivision Rules and Regulations to extend the preliminary plat approval for Cypress Springs Estates. Number 4, consider and discuss approval of a count order abandoning and vacating a portion of Pier 5 Drive in accordance with the agreement reached by the property owners. Number 5, consider and discuss approving a resolutiuu declaring June 2, 2UU2, as Ernestine Wilson -ze-r~~ 6 1 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 2l 22 23 24 25 Zimmerman Day. Number 6, consider and discuss comments from the Office of Rural Community Affairs regarding Kerr County's Comprehensive Colonia Study and Plan. Number 7, consider and discuss adoption of Rules and Regulations for use of County-Owned Parks, Dams, and Recreation Areas. Number 8, consider and discuss approval of revision to the Kerr County Subdivision Rules and Regulations. Number 9, consider and discuss the approval of relocation of the Collections Department to space currently occupied by the Treasurer's office. Number 10, consider and discuss approval of the job description for Collection Officer. Number 11, consider and discuss becoming a member of the Association of Rural Communities in Texas. Number 12, consider and discuss the adoption of resolution calling for an increased tax on fuel and distribution of proceeds to counties for use in maintaining county roads. Number 13, consider and discuss an offer to purchase riyht-of-way for Sheppard Rees Road improvement. Number 14, r_onsider and discuss the resignation of Don McClure as Constable, Precinct 1. -.a-o' •-- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 15 17 18 19 20 21 22 23 24 25 Number 15, consider and discuss authorization to pursue procurement of legal services from the McGinnis Lockridge and Kilgore firm to negotiate a wastewater treatment service agreement between the City of Kerrville and U.G.R.A. for the Kerrville South Wastewater Project. And finally, Number 16, consider and discuss advertising and scheduling a public hearing for the County's 2000 Colonia Comprehensive Plan for 5 o'clock p.m. on Monday, June 3, Year 2002. COMMISSIONER WILLIAMS: Judge, with your permission, in light of the fact that we intend to do what the State asked to us do with respect to a public hearing on the County's 2000 Colonia Comprehensive Plan that will be advertised by Grantworks and conducted by Grantworks at 5 p.m. Monday, Lune 3, in this courtroom, in light of the fact that that agenda item is at the tail end and will be introduced, I would withdraw, with your permission -- Court's permission, Item Number 2.06. It has to do with discussing the Office of Rural Community Affairs' Comprehensive Plan. AUDIENCE: Pardon me, sir. We're not hearing back here in the front. Do you have a PA system? COMMISSIUNER WILLIAMS: Well, we have one. Sometimes it functions and sometimes it doesn't. But what I'm saying is that we will -- we are planning to have a -_~e-oz 8 1 2 3 9 S 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 public hearing scheduled on that plan on Monday at 5 p.m. And, in light of that fact -- and that public hearing will be conducted by Grantworks, the people who did the work in producing the plan, I am asking the Court to allow me to withdraw 2.6, which would have been a discussion of the State's comments to it, and the State's comments will come after the public input on Monday, June 5. MR. COSBY: With the Court's permission, sir, these people are here to talk about that issue tonight. AUDIENCE: Yes, sir. MR. COSBY: They work. They can't come in the afternoon. AUDIENCE: That's right. JUDGE HENNEKE: The public hearing is proposed for 5 o'clock p.m. If necessary, we can move it back to 6 o'clock. Does anyone have any objection to pulling that -- MS. HURAYT: Excuse me, I have -- JUDGE HENNEKE: Just a moment, ma'am. Just a moment, ma'am. Does anyone have any objection to pulling Lhat item? COMMISSIONER BALDWIN: COMMISSIUNEIR GRIFFIN: COMMISSIONER BALDWIN: COMMISSIONER WILLIAMS I don't. I don't. 6 o'clock's even fine. Six is fine. 5_-,;~_ , 9 1 2 3 9 J 6 7 8 9 10 11 12 13 19 15 16 17 18 1`~ 20 21 22 ~3 24 25 COMMISSIONER LETZ: Actually, based on the agenda item, 2. 6, I don't believe we could have public comment on that topic, anyway. We're talking about -- that item is talking about -- COMMISSIONER GRIFFIN: The State's -- COMMISSIONER LETZ: -- State's comments. And it would not be appropriate, under the agenda item, to get community input on that topic, unless you have comments on what the State told us. COMMISSIONER WILLIAMS: That's precisely the reason for pulling it and putting the public comment -- gathering that on Monday, and then the State's comments following, and we can hopefully discuss them. MR. COSBY: The problem with that, Mr. Lets -- one of the problems with that, sir, is these people didn't have enough time to organize after this colonia study came out in the newspaper, so that they could qet here in force to talk to you people about what they feel about it. JUDGE HENNEKE: Well -- COMMISSIONER LETZ: Wait, let me make a comment on that. The problem is, we're governed by law. We can only discuss what was on the agenda. We can't just open up a court meeting to a general discussion. It has to be a posted item. And that topic -- I don't see how you can discuss general comments from y'a11's position unless you're g -_p_ri_ 10 r 1 2 3 4 5 6 7 8 9 10 11 12 13 19 ZS 16 17 l8 19 20 21 22 L J 29 25 commenting on what the State has told us in their comments. And we just can't open up to general comments. Isn't that correct, Judge? DODGE HENNEKE: That's right. I mean, the agenda item is to discuss the comments from the Office of Rural Community Affairs. The comments from the Office of Rural Community Affairs, not the general comments from the public as to how they feel about the Colonia Study and Plan. That's the purpose -- if you'll let me finish, please, sir. That's the purpose of the public hearing. Now, if -- if 5 o'clock on Monday, the 3rd, is not a convenient time for the public hearing, we can schedule it for 6:00 or 6:30. We can schedule it for a different day. The only question is, you know, what will be a better day? MS. MITCHELL: How about Saturday morning, 10 o'clock? AUDIENCE: NO. JUDGE HENNEKE: I'm available. MS. MITCHELL: Not this Saturday, but, you know -- AUDIENCE: I have to work Saturday. COMMISSIONER WILLIAMS: We appreciate that people do work, and that's the reason why these are scheduled, just like tonight's meeting at 6:30, to allow people who work during the day to have the opportunity to be s-'~a-a. 11 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 here. But the fact of the matter is, the public hearing is not scheduled tonight, but will be advertised and scheduled for Monday. JUDGE HENNEKE: The only question is what time we want to have it on Monday. And I'm seeing that it would be better if they would have it later, so -- COMMISSIONER WILLIAMS: Let's change it. JUDGE HENNEKE: There's no reason, when we come to that agenda item, we can't make it at 6:00 or 6:30. MR. COSBY: A lot of these folks took off tonight so they could be here. Some of them work at night. COMMISSIONER LETZ: I guess -- MR. RACKLEY: Can I ask a question? You asked earlier if anybody wanted to speak on an item that was not on the ayenda. Is that still available, since that's not on the agenda? And there's obviously a lot of people that want to speak on that item that's not on the agenda. JUDGE HENNEKE: If people want to stay and talk about ati item that's not on the agenda, yes, that's the purpose of the public comments, and we'll have those comments at the conclusion of this evening's meeting, okay? So as long as everyone understands that Item Number 2.06, which is -- which was scheduled for discussing the comments from the Office of Rural Community Affairs on the Comprehensive Colonia Study and Plan, is not going to be S-^_fl-G2 12 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 considered this evening. We will consider setting a public hearing for Monday, June the 3rd -- at 6:30? COMMISSIONER WILLIAMS: Fine. JUDGE HENNEKE: 6:30, here in the Commissioners Courtroom, to take public comment in general on the Colonia Study and Plan. That item will be taken up later in the agenda, but I think you can rest assured that that item will be adopted. COMMISSIONER WILLIAMS: It will be advertised in the newspapers as such. JUDGE HENNEKE: It will be advertised in the newspapers as such, yes. AUDIENCE: Is there -- any non-item discussion after the official meeting is just discussion, but not official comments, correct? JUDGE HENNEKE: All you can do is make comments. There's no discussion. Yes, ma'am? MS. HURAYT: Why was this not publicized prior to this study to all the citizens, letting them know that this study was going to be done? JUDGE HENNEKE: There was a public hearing on -- we had to have a public hearing, which was published in the newspaper -- it's a requirement of the law -- as to whether or not we would conduct the study, and that public hearing was held before we ever -- before we ever undertook s-~a-o 13 1 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 the study. Actually, before we actually got the grant, I believe. AUDIENCE: Can you tell us when that took place, sir? JUDGE HENNEKE: I would have to look it up in the record, but it is an official public hearing, and it's documented. It had to be held. It had to be part of the transcript when we applied for the grant. AUDIENCE: Who initiated it? AUDIENCE: Was it during the day when people can't come? JUDGE HENNEKE: No, I believe that hearing, as most of the hearings that we've had with regard to grant applications, was held at 5 o'clock here in the courtroom. I don't remember the exact time. I don't remember the exact date. I'm telling you that the general practice is that those hearings are held at 5 o'clock. MS. HURAYT: Does not our local newspaper cover any of this? JUDGE HENNEKE: You'd have to check with them. There was notice of the hearing published in the local newspaper. MS. HURAYT: I would like to respectfully request that, seeing as we've all come here to make a comment that is now not on the agenda, number one, to be ,_~a_~, 19 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 told if we need to fill out a different form. JUDGE HENNEKE: No, the form -- the form is fine. I mean, anyone who wants to use the form they filled out about 2.6 to make a general comment about the colonias, no, we're not going to make you jump through some silly paper hoop in order to make a comment. MS. HURAYT: Okay. Tonight, what -- AUDIENCE: Whose idea was it to delay this comment procedure? JUDGE HENNEKE: Well, the gentleman here said he hadn't had an agenda and he didn't know what he might want to comment on, so the decision was that we would delay the comment until the end of the meeting so people would have a chance to look at the agenda while copies were being made, so that we could go forward with our business. We have a fair amount of business to conduct here outside of this issue. AUDIENCE: It's a business issue, though. You've got a lot of people here concerned. JUDGE HENNEKE: You'll have an opportunity to come on the 5th if you want to. COMMISSIONER GRIFFIN: Third. JUDGE HENNEKE: I mean 3rd, I'm sorry. if people would like to -- you know, if everyone's satisfied of their opportunity to -- to decide whether they want to make s-,R o. 15 1 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 public comments or not, we can go ahead and have public comment at this time. I mean, I'm not opposed. COMMISSIONER GRIFFIN: Let's go ahead, since it's not on the agenda. Why don't we go ahead and take public comments? COMMISSIONER LETZ: I agree with Commissioner Griffin. I mean, let's do the public comment now. But I just wondered, from y'all's standpoint, if you're concerned about the colonia issue, if you want your comments part of the official record, you need to come to the public hearing and do it, because this is just a public comment period. And we'll hear it from the Court standpoint, but if you're interested in getting it in the official record, you need to do it at the public hearing in addition to doing it tonight. JUDGE HENNEKE: That's right. Any comments we receive tonight will not be part of the official record with regard to the colonias plan. AUDIENCE: I think it's important, though, that our elected officials know where the people stand. JUDGE HENNEKE: Absolutely. AUDIENCE: Even if it's no more than a comment. I think that you're going to take this, you know, well at heart. I would hope you do. Whether it's on the books or not. JUDGE HENNEKE: we certainly will, and 16 1 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 that's -- AUDIENCE: 'Cause at election time, I tell you, a lot of people here to vote for you. JUDGE HENNEKE: Some of them did, some of them didn't. AUDIENCE: They're here. They're concerned citizens, Your Honor. JUDGE HENNEKE: Well, that's the reason we have meetings at night. We've had them for, you know, the three and a half years I've been on the court. We started them at my suggestion. People went along with it. This is one of the better turnouts we've ever had. AUDIENCE: Yeah. It's -- JUDGE HENNEKE: I think it's great. I'm glad that you are here. This is a process. We have to follow the process. And anyone who wants to make a comment about an item not listed on the agenda may do so, with the understanding that their comment is not part of the public record with regard to the Colonia Study and Plan. Those comments must be received at the public hearing, which we're going to vote on later, which will be held Monday, June 3rd, 6:30 p.m., here in this courtroom. Or, if we need to, we'll move to it a bigger courtroom. AUDIENCE: Very good. JUDGE HENNEKE: Now -- yes, sir? 5_~N_g~ 17 1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 2 29 2G AUDIENCE: I have a question about the change of the agenda. We now have what you're going to discuss tonight, but you're going to take the colonia off of it. JUDGE HENNEKE: We're going to take Item 6 ufL. AUDIENCE: All right. JUDGE HENNEKE: The comments on the -- AUDIENCE: May we have our discussions now, and then the rest of your business go on? JUDGE HENNEKE: Well, that's what we've been talking about. AUDIENCE: May we do that? JUDGE HENNEKE: The consensus is yes, that we're going to go ahead and receive any public comments about an item not listed on the regular agenda at this time. But, again, I want to reemphasize that public comments received during tonight's meeting are not part of the official record. AUDIENCE: That will be fine, sir. JUDGE HENNEKE: With regard to the colonias. AUDIENCE: That will be fine. But you'll hear it; that's what we want. COMMISSIONER LETZ: We did not change the agenda to keep you from talking on an item, AUDIENCE: 1 understand. --ze-°: 18 1 2 3 4 5 6 7 8 8 10 11 l2 13 14 15 16 17 18 19 20 21 22 G 24 ~5 COMMISSIONER LETZ: It sounded like we changed -- AUDIENCE: We're still talking, and we can keep talking, telling you what we have to say. COMMISSIONER LETZ: Right. JUDGE HENNEKE: What I'm going to do, and -- and you have -- you have a maximum of three minutes to speak. If everybody speaks three minutes, we're going to be here a long time. MR. MOORE: You'll find it's very important. JUDGE HENNEKE: If you want to speak tonight, please make your comments cogent and, to the extent you can, not repetitive. However, I don't want to discourage anyone from making any comments. What I'm going to do at this time, I'm going to go down through the list of people who signed up to speak on Item 6. Sf anyone wishes to speak during the public comment period, they may come forth and do so. If they don't wish to, they can simply say, "I don't wish to speak ar_ this time." After I've gone through this list, anyone else who didn't sign up who wants to speak on this item or any other item on the agenda -- not on the agenda, may come forth and do so. Does everyone understand? AUDIENCE: What happens if we speak this time? Can we speak next time, too? JUDGE HENNEKE: Yes, sir. We don't curb 5-28-nom 19 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 L S speakinq. Okay. Rhonda Mitchell. MS. MITCHELL; Okay. I have a couple of questions, because my neighborhood was declared a possible colonia, and according to the criteria, my neighborhood doesn't fall into that. According to your own criteria, I have a one-street neighborhood. I live out in the boonies. It says 51 percent has to be low to moderate income. Well, I've got 10 houses on my street. Six of the 10 are not low to moderate income. All the -- there's 10 houses. Five are brick, two are brand-new siding. That's not -- you know, i the only thing we don't have is sewer. And, you know, we've I never had that. We've got a water system. We don't meet that r_riteria, but yet they put us in it. According to one of your things, the 1990 Census was used. Why don't they use the 2000? It's been out since January. I mean, if they're goinq to use old -- old numbers, then everything that y'all are looking at is skewed, you know. And it's just -- I'm just concerned about it, because you've lowered my property values, but my taxes have gone up, because they've raised my property values. If I want to sell my house and people find out that I've been designated a colonia, they're not going to want to pay for it, and I don't think t}iat's right, especially when you want to keep raising my taxes. City -- I mean county, school, all of that goes up every year since I've been here. And, you 5 - H - zo r~-- I 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 71 22 23 29 25 know, it just seems like y'all are wasting money on things -- I mean, if we were a low-income neighborhood and i~ would benefit our neighborhood, fine. But this is not going to benefit our neighborhood, because you don't even have me, through 2011, as getting any benefits from the plan that you've drawn up. And I just -- you know, I've been talking to my neighborhood, and we don't fall under the criteria -- your own criteria that is put in this thing. COMMISSIONER WILLIAMS: State criteria. MS. MITCHELL: Ukay. Well, we don't fall under that. They didn't poll our neighbors. They don't know how much we make or anything like that. And if they're going to do something like that, then they need to get out and go door-to-door and say, "How much money do you make?" Thcy need to look at the houses, you know, and stuff like I that. But we're a little one-street neighborhood right across from the river, so they want to come in -- and I don't want the U.G.R.A., somebody I didn't elect, telling me how much money I have to pay. If they're going to eventually put sewer in my neighborhood, then they could charge me whatever they want and I have nothing to say about it, because I didn't elect them. But if I elected them, they could be gone. So, that's what I have to say. JUDGE HENNEKE: Thank you. Ed Shy? MR. SHY: Between the audibility or lack of s_e-~~~~ 21 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 l~ 18 19 20 21 22 ~3 24 2° it, I really don't know what I can say. But can I speak -- I've heard the response here two or three times, but I'd just like to make this comment, if I may. And we certainly respect all you gentlemen and appreciate the meeting tonight. The point was made here a minute ago, and it's been in my mind, why are we termed a colonial And I am just repeatiiiy what has already been said, but you gentlemen, or whoever came up with that term, should be ashamed. We've got -- we have many areas in Kerr County, and even in the town of Kerrville, that have lesser income among the people and and a lot of restricted -- they should be restricted areas, neighborhoods. I don't know why we're -- we're taking on that term. L don't like it. And one thing, I just will speak to this. I have a feeling that all of our action here tonight is probably going to be useless. I think your commission has kind of set this thing up so a few people will speak, and beyond that, we're wasting our time here tonight, personally. JUDGE HENNEKE: Before we go to the next speaker, we do have a district courtroom set up for the Sheriff's long-range planning, which has a lot more seating. Why don't we shift? COMMISSIONER WILLIAMS: Okay. JUDGE HENNEKE: Okay. We're going to move to District Courtroom Number 1, and we'll take up the comments ~A--= 22 1 2 4 5 6 7 8 9 10 11 12 1~ 14 15 16 17 18 19 20 21 22 23 24 25 and proceed with the agenda from there to a certain point. (Meeting was moved to District Courtroom 1.) JDDGE HENNEKE: All right. We'll reconvene this meeting of the - - special meeting of the Kerr County Commissioners Court. Before I continue to call the list of those who wish to speak, let me attempt to again say that the criteria that we used in designating these areas are not criteria that were adopted by this Court. They are state and federal requirements, and the purpose of the plan was to identify areas in Kerr County which may be eligible for grants in order to improve the water, wastewater, the roads, the drainage in tkiose areas, as we are doing in Kerrville South. There was no intent on the part of the Court to label, brand, stigmatise anybody's property or any particular area. The words that are used happen to be the words that are used by the State, and there is significant money out there that we can tap to improve the living conditions of some people in Kerr County. In the Kerrville South area, where we're putting in wastewater at no cost to the homeowners, we've been able to access $750,000 in grants, and have applied for another half a million dollars in grants. Those grants will signiticantly improve the living conditions of people in those areas, the living conditions of the people around them, and I would suggest 5-~h-l1~ 23 1 3 4 5 6 7 8 9 10 11 12 73 14 15 16 17 18 19 20 21 2L 23 24 25 the proper*_y values of the people in those areas by taking care of some problems in the infrastructure. And, as far as whetY~ei or not your comments are effective, I disagree with your statement that the -- comment that our minds are already made up. Mr. Cosby came before the Court at our last meeting, and as a result of his comments about his area, we changed the designation of his area from "colonic" to "potentially" -- COMMISSIONER WILLIAMS: Eligible. JUDGE HENNEKE: -- "eligible area." And we have some flexibility in that area. But we're dealing with state and federal regulations; we're not dealing with Kerr County-crafted regulations or requirements, and we have to live within those parameters. So, I hope that you will keep those explanatory remarks in mind as we move through the rest of these comments. And, again, I'd ask you to move as quickly as you can, Lecause we do have a substantial agenda. When I call your name, if you wish to speak, please come forward to the microphone that's set up at the podium and deliver your comments. The next person is Patricia Crisman. MS. CRISMAN: Just a couple of questions. My assumption is that these grants are coming from taxpayer money, and they're going to put in sewer lines and water lines in our areas. What will it cost us, the property owners, ultimately? The monthly fees, the connection fees, 5-28 02 24 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 installing pumps, et cetera? Where do we go from here, cost-wise? Does anybody know? COMMISSIONER LETZ: We can't respond. We're -- this is not an agenda item where we can explain that. Yes, we know, but we -- we can't get into dialogue and discussion. That's why we say come to the public hearing. Then it can be a discussion format. MS. CRISMAN: Okay. My objection is to the use of taxpayer money for this, and then the ultimate cost to the property owners. JUDGE HENNEKE: Thank you. Mark Wittlinger. MR. WITTLINGER: Hi. Thank you for listening. Comme~it to y'all; treat these guys with a little more respect. You may disagree with them, but try to be nice, okay? I appreciate y'all serving. Some comments, and then some questions, which I realize you can't answer because it's not official. Uur water is tested every year, and it's fine. It's never showed any problem, so I don't see that there's truly a problem. Now, maybe other people don't test out okay and they have problems, but I don't see a problem. Also, my comment is that it does seem like a waste of taxpayers' money that it's not really an issue -- a problem issue, and if that money could go to an area that does need it, I think that's much better use of that taxpayer money. And then I wanted to know -- and y'all can ~ ~r-n^ 25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 L 1 22 23 29 25 answer this next time -- is this something the State is forcing on Kerr County, or is it an option? That -- it sounds like it's an option to me, which I hope everybody understands that, that it's grant money that we can opt for or not. And then, if the County decides to do it, is -- are all the owners required to participate, or can any opt out? And if you opt out, is that a problem that will be for the owners who opt out, or are there any negative effects? And that's -- hopefully those can be answered next time. Thank you. Appreciate it. JUDGE HENNEKE: Lewis Cosby. AUDIENCE: Sir? Could the volume on this microphone be tuned up a little bit? I don't think hardly any of us back here are hearing what's being said. Is there II a vnlume control on it? MR. COSBY: I'll just get closer to it. Can you hear me now? AUDIENCE: Hear you better. MR. COSBY: All right. 's'hank you, gentlemen, I appreciate it. The goosebump words at the last meeting, as you man see, didn't help. I've talked to a lot of my neighbors, talked to people in other areas that were designated colonias. Even though some of us have been redesignated as areas that may benefit later, it still carries a stigma. The Judge, earlier in his comments . 2a-o' 26 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 downstairs, indicated that the public hearing or meeting that -- that you folks had talking about this colonia project, or maybe hiring Grantworks -- I don't know exactly how that worked, because I never saw it in the paper. I don't believe the newspaper printed it all, to be honest with you. The people -- the people are way behind the power curve here. We got a train that's going down the track full speed, wherein county government -- it plans on turning over this wastewater program that you guys are getting money for. By the way, all those grants, according to your own study, will not pay for all of it. You're going to have to go out for money, probably in a bond. But you guys aren't going to do it; U.G.R.A. is, because you're planning on turning it over to U.G.R.A., an unelected body. We can't do anything about it. That's what we're angry about. That's what we're worried about. Why don't we put it in front of the voters, let the voters decide? Sunshine the law, something. We know the people in Kerrville South need water -- have water problems. We know that they have sewer problems. But I don't where I live. The people here tonight don't have that problem either, but they're paying for it. They are paying for it. You can say what you want, it doesn't affect your property values. well, guess what? It doesn't affect your appraisal value. Mine went up $5,000. It's perception. Mr. Williams, you and I discussed s-za-,_ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 ZS 27 that, remember? It's perception. When a buyer comes in to buy a piece of property in Silver Creek Estates and finds out that they were designated or may be designated as a colonia, do you think that man wants to buy that property? I doubt it. So you can say what you want; you've hurt us all, every one of us. And I'm hoping that these folks will come to the public meeting, to where we can go on the record. Thank you. JODGE HENNEKE: Ray Rackley. MR. RACKLEY: Commissioners, thank you for hearing me. I'd like to apologize, because I've never spoken about a subject I knew less about. These two pieces of paper were placed near my mailbox, and that's the limit of what I know about it. I stand to say I am against this designation of colonia or colonia, or whatever you want to call it. I bought a piece of property in Turtle Creek Ranches six months ago, put in a septic tank, I put in a wel]. And now I find out that somebody is going to come help us. By grants? No, thank you. Grants are like free lunch, and I don't believe there is one. So, please don't help us. I'm against it. I'm also against water districts. I spent four years serving as a director on one. I saw more trouble, more graft, more waste than I want to waste your time telling you about. Please, I'm against this, and I think most of the people in this room are, 't'hank you. ~ a-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 za JUDGE HENNEKE: William Magill. MR. MAGILL: I would like to thank you for hearing me. I intended to say a little bit more than what I'm going to say. I do realize that the State mandates the requirements for colonias, but it's obvious that the ones that you've selected to name as colonias are not colonias at all, Now, that seems to be a representation of fraud towards the state and the federal government, so I think you should think about that. The other thing is, that wouldn't ~t be an appropriate action to bring this before the voters of the county to see if they approve of this or not'? That's all I have to say. JUDGE HENNEKE: Cynthia Hurayt. MS. HURAYT: I apologize, but I have to work the night of the public meeting, so I'm just going to read my thing here. I'm here to object to my property values being lowered by designation of Turtle Creek Ranches as a colonia. The colonia criteria states a minimum density of one dwelling per 3 acres, and 51 percent have low to moderate income. In Turtle Creek Ranches, 67 percent of the lots are greater than or equal to 10 acres. Even with a generous assignment of one dwelling per lot, we have only 0.27 dwellings per 3 acres, far below the minimum required for a colonia designation. Regarding income, Mr. Hartzell states in the minutes of the workshop that the 1990 census I 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 1~ 18 19 20 21 22 23 24 25 29 and door-to-door income surveys were used to determine this. 37 percent of the residents on my road were not even there in 1990, and five of the eight homes on my road have gates. tither criteria include 25 percent of homes are substandard and lack central water and sewer. Mr. Hartzell also stated a drive-by survey was done to determine the substandard housing. Five of eight homes on my road are not even visible from the road. Regarding central water and sewer, we, being rural, have wells and septics. He doesn't claim a need for sewerage in our area, but a central water system that will be operated by U.G.R.A. or a private operator. Hooking up 10-acre lots to a central water system sounds like an expensive venture, and Mr. Hartzell has let it be known that the funds the county government are seeking will not pay for the entire project. It looks an awful lot like we would end up paying for something we don't even need. Turtle Creek Ranches is being developed with nice homes in the hope of increasing property values. Ironically, the same week we're declared a colonia, our property values and taxes went up substantially. There are two points I wanted to make. One, Mr. Hartzell and Grantworks are paid to get funding for projects. It is my considered opinion, from the minutes of that workshop, that Grantworks has deliberately been loose 'a-oa 1 '^ 2 3 9 5 6 7 8 9 10 ~ 11 12 13 14 i 15 16 i 17 18 19 20 21 22 23 ~. 2 9 25 30 and subjective in their compi]ation of data. They have padded it by including areas that absolutely fail to meet the criteria. This is fraud. And when my property value suffers as a result, I will do a]1 I can to bring this fraud to the attention of the funding authorities. Two, our elected officials seem intent on making U.G.R.A., a river authority with taxing capability and no accountability to the taxpayers, into a major utility company. Even without my own investment in well and septic, or if I lived in some of the areas more qualified to be a colonia, I wouldn't want my utility fees determined and assessed by U. G.R.A., who answer to no one. I did learn something about Commissioners Court, U.G.R.A., the Daily Times, when the mandatory aerobic maintenance contract was being discussed. It seems like it all was working together. Then, when the public paid attention, y'all backed off, and then when we stooped paying attention, it slid through once our attention waned. And not one bit of information would be reported by our daily newspaper, as was told to me by a member oT U.G.R.A. when I asked when this had happened. He told me it never made it to the newspaper. I suspect we can expect the same from the newspaper with this issue. So all of us really need to pay attention, or we're going to be taxed up the nose -- and that wasn't the word I wanted to use -- to bring the projects to their completion, and then over to U.G.R.A. -'_ 0-0 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 Thank you for letting me have my say. JUDGE HENNEKE: Virginia Hurayt. MS. HURAYT: I decline till next week. JUDGE HENNEKE: Thank you. Carroll Smith. Carroll Smith? AUDIENCE: He left. JUDGE HENNEKE: Edward Moore? MR. MOORS: Gentlemen, I was aghast when I received some information about what could be done for me and my property. I live on Molina Road. I didn't move there by accident. I've improved the property. My neighbors around my place have improved their property. I ask you to not push this issue. I ask you not to fund this. You cannot improve my quality of life with anything offered in this thing. It will do me no good. I want you to understand that and please consider that if this funding comes to question. Thank you very much. JUDGE HENNEKE: Vicky Lableu. MS. LABLEU: I decline to speak. 1'll postpone until the public hearing. JUDGE HENNEKE: Thank you, ma'am. John Hanson. MR. HANSON: I decline to make a statement at this time. JUDGE HENNEKE: Thank you, sir. Gene s ~a a 1 1 2 3 4 5 6 7 8 9 10 11 1L 13 14 15 lh 17 18 19 20 21 L 2 23 24 2b 32 Thacker. MR. TRACKER: 3rd, public hearing. JUDGE HENNEKE I'll make my comment on the Thank you, sir. Charles White? MR. WHITE: I'll do the same on the 3rd. JUDGE HENNEKE: All right. Those are the forms I have. Is there anyone else who'd like to address the Court on this issue or any issue not listed on tkie regular agenda? COMMISSIONER LETZ: May I just make one comment? At the public hearing, make sure each of y`all say your address and what subdivision you live in. Just as a point of reference, it would be helpful, I think. If it's -- I mean, ii it's general comments about the program or if it's your neighborhood doesn't fit the criteria, little bit diYTerent issues, but we'd like W hear both, I think. AUDIENCE: I want to thank y'all for listening to the comments, listening to the public like you ought to. I appreciate what you've done for us, even though I didn't address you. I think you guys have done fine in listening, 1 hope that the 3rd will be beneficial for everybody. JUDGE HENNEKE: Thank you. We do listen. I 5 ~e-„_ 33 1 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 mean, you know, there -- sometimes -- 1 don't know who it was -- public gets involved in these things after it's gone along way down the road. It gets a long way down the road, though, despite our best efforts to publicize things. But we do listen, and I can guarantee you that I, at least, will take very seriously the comments that are made here. This is a draft plan, and if we've made errors, then we'll correct them. There's no hidden agenda here. There's no desire on anyone's part to punish anyone. Now, let me intake it clear that this Court does not have the authority to require anyone to participate, nor do we have a desire to. Yes, ma'am? AUDIENCE: Is it possible for us to have available to everyone a copy, or can we make copies of the grant and the survey that was made? How do we get our hands on that? JUDGE HENNEKE: We have -- there are. COMMISSIONER WILLIAMS: Grantworks representative might be able -- JUDGE HENNEKE: We can make copies of the proposed plan available in the County Clerk's office. AUDIENCE: Will that be available for us to come pick up? JUDGE HENNEKE: Yes, ma'am, we will do these. We'll have those -- some copies made and we'll distribute ze a~ 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 l~ 18 19 20 21 22 23 24 25 34 them free of charge. We'11 have those ready starting after lunch tomorrow. AUDIENCE: Okay, thank you, JUDGE HENNEKE: I've forgotten how many pages it is, but -- MS. PIEPER: Yes, sir. MR. COSBY: Excuse me, sir, Is that thin one here, the Colonia Study Plan, the 41-page unit? JUDGE HENNEKE: No, i think there's a smaller version, what I'm thinking of. COMMISSIONER WILLIAMS: Perhaps the Grantworks representative could take note and bring extra copes for the public hearing. DODGE HENNEKE: Well -- COMMISSIONER GRIFFIN: They actually need it before that. JUDGE HENNEKE: They need it before that. AUDIENCE: We need it so we can see what we're talking about. JUDGE HENNEKE: We'll have some things available starting late tomorrow afternoon for people to look at. I mean, I don't think you want to see the grant. That doesn't mean anything to most of y'all. What y'all want to see is the parameters of the draft plan, which I think is about 8 to 10 pages, as I recall. s za uz 35 1 L 3 4 5 h 7 8 9 10 11 12 13 19 15 16 17 18 19 ~0 21 22 23 29 25 MR. COSBY: Sir, if I may ask you one more question, the Kerr County Commissioners Court workshop that was conducted on April 2nd, that's public record, is it not? 1 mean, we can -- we can go into the County Clerk's office, I know we have to pay for it, so many cents a page, but we can do that; is that correct? JUDGE HENNEKE: The minutes of that meeting are public record, that's correct. MR. COSBY: Okay. Do we have to fill out a public record request form to get them? JUDGE HENNEKE: I believe you would have to go to the Clerk's office and fill out an Open Records -- Texas Open Records Act -- MS. PIEPER: If they just would come in and let them know what they want, I can provide it. MR. COSBY: Okay. Thank you, ma'am. Thank you, sir. JUDGE HENNEKE: Anything else? MR. MOORE: I have one question. Can you clarify what Kerrville South is? Where all this work is being done? That doesn't tell me anything. JUDGE HENNEKE: Bi11? MR. MOURE: Where is it? COMMISSIONER WILLIAMS: Kerrville South is a pretty vast area. -a-u~ 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 MR. MOORS: That's what I'm afraid of. COMMISSIONER WILLIAMS: What the original plan talked about was that area on Ranchero Road, where the original grant was given, on Ranchero Road going down to about as far as the Nimitz School, essentially on the south side of the road, where there are many, many failing septic systems that are polluting Camp Meeting Creek. That's the first phase of the project. MR. MOORS: Thank you very much. I appreciate that. COMMISSIONER WILLIAMS: Judge, with your permission, I'd like to ask the Court to move Item 16 up now so that we can take action on it and that the people here will know that a public hearing will indeed be set for Monday, June 3rd. JUDGE HENNEKE: Without objection, we'll call up Item 2.16, which is consider and discuss advertising and scheduling a public hearing for the agenda item at 5 o'clock Monday, June 3rd, Year 2002. I'm sure that's going to be changed. AUDIENCE: Six. JUDGE HENNEKE: Pardon? COMMISSIONER LETZ: The agenda item says five. JUDGE HENNEKE: That's the agenda item. We -za-a' 37 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 haven't voted on it yet. I have to read the agenda item as it's published. COMMISSIONER WILLIAMS: Judge, based on all the interest in this particular subject, and the fact that a public hearing is valuable to this process, I would move that we consider and discuss advertising and authorizing -- advertising and scheduling a public hearing for the County's 2000 Colonia Comprehensive Plan for 6:30 p.m. on June 3, 2002. Public hearing will be advertised by Grantworks and conducted by Grantworks in a courtroom in this building. That's the sense of my motion. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Motion by Commissioner Williams, second by Commissioner Letz, that the Court hold a public hearing on the draft 2000 Colonia Plan for Monday, June 3rd, Year 2002, at 6:30 p.m., in the Kerr County Courthouse, the exact courtroom to be determined and to be identified by signs which will be placed throughout the courthouse. 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. That will be the public hearing. At this time, let's return to the 5-2b- _ 38 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 regular order, if we may. Mr. Auditor? We need to pay some bills. Does anyone have any questions or comments regarding the bills as presented? COMMISSIONER BALDWIN: Judge, I move we pay the bills. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Baldwin, second by Commissioner Griffin, that the Court approve payment of the bills as presented and recommended by the Auditor. 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 carried. Budget amendments. Budget Amendment Request Number 1 is for J.P. Number 3. MR. TOMLINSON: This is a request from Judge Tench to transfer S6U0 from Conferences line item to Part-Time Salary. I think this is a result of the resignation of his -- of his clerk. COMMISSIONER LETZ: So moved. COMM1551UNER WILLIAMS: Second. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Williams, that the Court approve 5-zd-o 39 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 Z3 24 2s Budget Amendment Request Number 1 for J.P. Number 3. 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. Budget Amendment Request Number 2 is for Juvenile Probation. MR. TOMLINSON: This request is from Juvenile Probation to transfer $5.25 from Diagnosis and Treatment line item to Miscellaneous, and it's -- it's to pay for a summons issued in Blanco County. COMMISSIONER GRIFFIN: So moved. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Letz, that the Court approve Budget Amendment Request Number 2 for the Juvenile Probation Department. 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.) JUUGE HENNEKE: Motion carries. Budget Request Number 3 is for County Court at Law. MR. '1'OMLINSON: This request is to transfer 5 28-~2 40 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 I6 17 18 19 20 21 22 23 24 25 funds for the purpose of paying for court-appointed attorneys. We have numerous bills totaling $1,680. We need to transfer $1,625.40 from the Court-Appointed Attorneys line item in County Court to that line item in the County Court at Law. COMMISSIONER BALDWIN: So moved. COMMISSIONER GRIFFIN: Second. COMMISSIONER WILLIAMS: Second. COMMISSIONER LETZ: Third. JUDGE HENNEKE: Motion by Commissioner Baldwin, second by Commissioner Griffin, that the Court approve Budget Amendment Request Number 3 for County Court at Law. MR. TOMLINSON: Judge, I have a comment about that. JUDGE HENNEKE: I'm surprised we have that much left in Court-Appointed Attorneys for County Court. MR. TOMLINSON: Well, we're at the point of the year where we're trying to anticipate what will be left in -- in various line items, you know, in all the budgets in the General Fund, to be able to -- to make the year without increasing the budget. So that's where we are at this point. JUDGE HENNEKE: Any further questions or comments? If not, all in favor, raise your xighL hand. 5-za-az 41 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 motion carried by unanimous vote.) JUDGE HENNEKE: Opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Budget Amendment Request Number 4 is for the 198th District Court. MR. TOMLINSON: Okay. This request is for the same purpose, to pay court-appointed attorneys. We have bills for the 216th Court for $1,155. We have bills for the court transcripts for the 216th Court, $151, and court-appointed services for the 198th Court for $919.06. And my request is to transfer $2,225.11 from Court-Appointed Attorney line item in the 198th Court for that purpose. COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Griffin, that the Court approve Budget Amendment Request Number 9 for the district courts. 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. Do we have any late bills, Tommy? MR. '1'OMLINSON: Yes, I do, first one being 5-ze-oa 42 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 15 17 18 ly 20 21 22 23 29 25 payment to the Texas Court Reporters Association, and it's for early registration fee for court reporter in the 216th Court under the Conference line item for $250 for that purpose. COMMISSIONER BALDWIN: So moved. COMMISSIONER WILLIAMS: Second. JUDGE HENNEKE: Motion by Commissioner Baldwin, second by Commissioner Williams, that the Court approve a late bill and hand check in the amount of $250 payable to Texas Court Reporters Association. Any other 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: The second one is for $600 payable to Kerrville Postmaster. It's emergency purchase for postage for -- for the 216th Court and the 198th court, total of $600. COMMISSIONER GRIFFIN: So moved. COMMISSIONER LET2: Second. JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Letz, that the Court approve the late bill and hand check in the amount of $600 payable -~e oz 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2L 23 24 25 to the Kerrville Postmaster. 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. MR. TOMLINSON: I have one more. It's also payable to the Kerrville Postmaster for $370, and it's for postage Tor the Treasurer's office. COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Griffin, that the Court approve a late bill and hand check in the amount of $370 payable to the Kerrville Postmaster. 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. MR. TOMLINSON: That's all I have. JUDGE HENNEKE: `Thank you, Tommy. MR. TOMLINSON: Sure. JUDGE HENNEKE: At this time, I'd entertain a 5 - _° 8 - 0 2 44 1 2 3 4 5 6 7 8 y 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 motion to approve and accept the monthly reports as presented. COMMISSIONER WILLIAMS: So moved. COMMISSIQNER BALDWIN: Second. JUDGE HENNEKE: Motion by Commissioner Williams, second by Commissioner Baldwin, that the Court approve and accept the monthly reports as presented. 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. At this time, at the request of Commissioner Baldwin, we're going to take up Item 2.19, which is really kind of a significant and sad item for Kerr County. The item is to consider and discuss resignation of Don McClure as Constable of J.P. 1. As Don comes forward, Lon has served this county loyally and faithfully and extraordinarily well for -- how long, Commissioner Baldwin? COMMISSIONER BALDWIid: No one can count that high. (Laughter.) JUDGE HENNEKE: Some 30-some-odd years. And I think many of us never thought we'd see the day when he z6-~~_ 95 1 G 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 would no longer be here to care of us. CONSTABLE McCLORE: Y'all kind of had me worried here for a minute. I didn't come with no weapon. (Laughter.) CONSTABLE McCLURE: Thought I was going to have to defend y'all or something for a little bit there. But, anyway, it's with regret that I come to offer this resignation. My term lasts till the end of '04, but it's time for me to resign, to go into retirement. My health's failing me, my mind's not as sharp as it used to be. I can remember things that happened a long time ago, but I can't remember what happened sometimes an hour ago. But, anyway, that's -- that's the reason for it. I just don't feel like I'm able to do the County justice for the remainder of my term. And I appreciate the acceptance of the resignation so I can try to get my stuff back together again. COMMISSIONER BALDWIN: I'd like to make a comment. I -- this is a dark day in Kerr County, Don. CONSTABLE McCLUR.E: Not really. COMMISSIONER BALDWIN: Yes, it is. You've been a -- you've been one of my good friends for many, many years now, and a great servant to our community, and I just want tc~ say thank you. And, with that, I'll move to accept the resignation of Don McClure. COMMISSIONER LETZ: Second, regretfully. ,a-r,~ 46 1 2 3 9 5 5 7 8 9 10 11 12 13 14 15 16 17 1R, 19 20 21 22 23 24 25 JUDGE HENNEKE: Motion by Commissioner Baldwin, second by Commissioner Letz, that we accept the resignation of Constable, Precinct 1, Don McClure, effective June 30th, Year 200'2. Any further questions or comments? COMMISSIONER BALDWIN: I have a further comment, Judge. On June -- Friday, June the 28th, at 11:30 a.m., in this courtroom, we'll have a party. CONSTABLE McCLURE: I'll -- COMMISSIONER BALDWIN: I didn't say it was for you. I just said we're having a party. (Laughter.) COMMISSIONER BALDWIN: And we'd like for you to be here, though. CONSTABLE McCLURE; I'll go for that. CUMMISSIONER BALDWIN: So that's Friday, June 28th, at 11:30 a.m. in this courtroom. JUDGE HENNEKE: Sheriff? CONSTABLE McCLURE: Appreciate it. Again, thank y'all. The previous courts that I've been associated with, I've never had anything but total cooperation out of all the courts that I've been associated with over the years. And, again, thank you for the privilege and thank the voters of Precinct 1 for giving me a job. Thank you. JUDGE HENNEKE: Sheriff, you had a comment, before we vote? 5-2r ~_ 47 1 L 3 9 5 6 7 8 9 10 11 12 13 14 1~ 15 17 18 19 20 21 22 23 24 25 SHERIFF HIERHOLZER: I have one comment to Don. Don got me started in law enforcement over 22 years ago, and I know Don's the longest-lasting peace officer in this county. And the one thing I'd like to ask everybody to do right now is stand up and give him a round of applause. (Applause.) CONSTABLE McCLURE: I'd like to commend this little fella here, toc, 'cause I tried to talk him out of it. (Laughter.) CONSTABLE McCLURE: I was afraid that, due to his size, he was going to get hurt, but he's proved me wrong, and I thank God for that. Good luck to you. SHERIFF HIERHOLZER: Thank you, Don. JUDGE HENNEKE: All in favor of the motion, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. COMMISSIONER BALDWIN: Thank you very much. JUDGE HENNEKE: With great reluctance. Let's take up Item Number 1, consider and discuss Long-Range Planning Committee's report for the Kerr County Sheriff's Office. Mr. Cunningham, or Sheriff or Ms. Bailey, whoever. 5-~8-0~ 48 1 2 3 4 J 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MS. BAILEY: Let me turn this on. We had some technical difficulties earlier, so I'm a little concerned. MS. PIEPER: Do we need to lower the lights? MS. BAILEY: No, I think it will show up fine. While she gets that going, Judge Henneke and Commissioners, we appreciate this opportunity to make this presentation to you up in this courtroom and be able to use the -- the audiovisuals that -- that we have here. We felt like this was important enough that not only should you have the printed copy of the report that we made, but that it was important for you to be able to see some of the items that we were talking about, because many people aren't familiar with all the inner workings of the Sheriff's Departmen*_ and the jail. As you will remember, almost a year ago, the C~urL appointed the committee members that make up the committee that have produced this report, asking us to study the Kerr County Sheriff's Office and jail from a long-term perspective, with a view towards perhaps being able to make some sh~rl-l.erm decisions that went towards improvement in the long run, and we commend the Court for taking that kind of approacki. In my experience with the County, which has been 11 years here, it's the first time I've seen a court do that on a real organized basis, try to look to a long-term -_a n.. 49 1 2 3 4 J 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 L J 24 25 view to a department. I think it's very useful. We recommend it for any of the larger departments that need to make some long-term decisions and make long-term budget concepts work out. The committee worked hard on this project. There's lots of information in the document that you have, and we're certainly only going to scratch the surface here, but we wanted to highlight a few areas, the five areas that we felt were the most important to review, and that's what Mr. Cunningham will talk about. But, before we get started, I just wanted to introduce to you the members of the committee, and to the audience. We had -- each Commissioner and the County Judge appointed one member. The Sheriff appointed two members, and then we had the Administrative Assistant to the Sheriff also assisting us on the committee. The County Judge's appointee was Rod Myers. [Jnfortunately, he left Lhe community before we were able to finish the project, so I don't believe he's here today, but we thank him foL his -- his assistance. Kirby Cunningham is the Precinct Number 1 appointee. He is an investment adviser and financial planner with the Acacia Group, although he's getting ready to retire from that and maybe take on some more community projects. Then John Comegys was the Precinct 2 appointee. He is -- has been a resident of Kerr County for 5 - G d - n 50 1 2 3 4 5 6 7 8 9 10 11 1L 13 14 15 16 17 18 19 20 21 22 ~3 24 25 about 12 years; began a real estate development company in Collin County before moving here, and now manages the Brown Trout Capital Investments Company, a private investment company. David Burow was the Precinct 3 appointee. He is an employee of the Hill Country Telephone Co-op, where he has worked since 1972. Don Townsend is the Precinct 4 appointee. He is a former Air Force member. After he left the Air Force, he worked on the B-58 -- B-58 Program as an electronic engineer, worked in Mission Control at NASA, retired from NASA in 1988, and went to work for Lockheed, where he worked until he retired and moved to Kerrville in 1995. Most of you know me. I was Assistant County Attorney for Kerr County for a number of years. In the last two years, I've been in private practice, doing criminal defense and appellate work and general civil litigation in the community, and practice with two other local attorneys. Tommy Hall is the other Sheriff's appointee -- I failed to mention that I was the Sheriff's appointee. Tommy Hall is the other Sheriff's appointee. He works for the Texas Alcoholic Beverage Commission as an agent responsible for Kerr, Gillespie, and Kimble Counties. Then, of course, Sheriff Hiertiolzer was a member of the committee, and then his administrative assistant, Nancy Robison. The committee, when we first started out, we s ze cz 51 1 r- 2 3 4 5 6 7 8 9 10 11 12 ~-. 1 3 14 15 16 17 18 19 20 21 22 23 24 25 felt like it was important to develop a mission statement, because everything that we did, we then needed to relate back to the mission statement and see if it was in compliance with what our mission statement was, or if we needed to amend it. So, we've adopted this as the mission statement for the Kerr County Sheriff's Office. And, as you can see, the mission is to provide a high level of protection and law enforcement to the residents and visitors of Kerr County in a professional and cost-effective manner on an ongoing basis. What we did was then reviewed the operations and facilities of the Kerr County Sheriff's Office, with a view towards enhancing all of the operations so that they increased compliance with that mission statement. What Kirby is going to talk about next is all of the top five areas that we felt needed to be addressed in relation to that mission statement, and I'll turn it over to Kirby at this time. Mk. CUNNINGHAM: Thank you very much, Ilse. Good evening, gentlemen. Overall, the committee found the Kerr County Sheriff's Department, including the Adult Detention Center for the jail, to be a well-functioning division of Kerr County government, but one in need of significant additions and improvements if it is to not fall behind iu service obligations. While improvements and S- 2 H- U 2 52 1 ~--~ 2 3 4 5 6 7 8 9 10 11 ]2 ~., 13 19 15 16 17 18 19 20 21 22 23 ,... 2 4 25 increased funding over the last few years have brought the decades in which funding failed to keep pace with ever-increasing population and even faster-growing crime statistics. As with most county operational issues, these problems will require additional funding. The committee is extremely aware of the fact that Kerr County sheriff's budget already consumes nearly 25 percent of the county budget each year, and we are similarly aware of the tact that as expenses rise, so must the tax burden on our citizens. Thus, we do not make these recommendations lightly. We will present the department's anticipated future needs in a format that will allow for planning and prioritization, which will permit the incurred costs to be spread out over time, lessening the impact on any given budget year. For this summary, we have singled out the five top areas the committee believes are necessary to accomplish the continued effective and efficient operation of the department, and those are communications, personnel, records management, physical facilities, and optimizing the use of available funds. so, let's take a brief look at each one of these areas. First of all, r_ommunications. The emergency communications system is a vital part of any law enforcement 5-~&-nz 53 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 ,,.~ 2 4 25 emergency operation. As we all know, the current system has not kept pace with growth in all areas of the county, resulting in circumstances where law enforcement field personnel have not been able to communicate by hand-held radio in 90 to 50 percent of the geographical area within the county. Once the officer leaves his patrol car, he can be effectively cut off from all communications with his fellow officers and with his agency. This is unacceptable. BuL Lhis part of the communication problem is being addressed with the de~~ision by Commissioners Court to purchase a new convention VHF simulcast radio communication system for our Kerr County Sheriff's Office. This new system will result in a guaranteed 95 percent coverage for the geographical area of Kerr County with hand-held radios, and a guaranteed 98 percent coverage with car radios. With the signing of the last two tower leases two weeks ago by Commissioners Court, and full -- and full implementation of this system in 2002, we expect that this aspect of KCSO's radio concerns will have been met for the foreseeable future. Another important aspect of communications that has not yet been fully addressed is the need for a centralized dispatching center, which would combine the Kerrville Police Department, Kerrville Fire Department and EMS, 911, Ingram City Marshal's UfLice, and the Kerr County S-_'S- _ 54 I 1 I 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2 i 23 24 25 Sheriff's Office. While there have been numerous discussions over the past several years between the various agencies that would be affected about how to accomplish this goal, it has yet to be implemented. The committee urges the Commissioners Court to make this a high priority. Let's take a look at personnel, the second area. The committee believes that the additional -- that additional personnel for Kerr County Sheriff's Office -- Jail and Sheriff's Office is a critical need. The current number of personnel budgeted is substantially below minimum levels. According to state recommendations and requirements, Texas state standards generally recommends staffing at the rate of one patrol officer for each 1,000 citizens. Other standards merely state that there should be a sufficient number of officers to efficiently and effectively serve the needs of the population. Thus, population density and geographical considerations should be taken into account in formulating an analysis of personnel needs. The committee recognizes that personnel expenditures make up the great majority of the costs for the Kerr County Sheriff's Office, and therefore, it is unrealistic to recommend that all these deficiencies be addressed immediately. Therefore, we recommend increases which should bring staffing to within 80 percent of what we believe is an optimum level within three years. S '_ 8 - U 2 55 1 ~- 2 3 9 5 6 7 8 9 10 11 12 „_., 13 19 1J 16 17 18 19 20 21 ZL 23 ,,~ 2 4 25 Let's take a look at the committee's analysis jail. Since current needs are not being met, future funding up to the numbers needed today, as well as planning to provide an appropriate number of employees to account for predicted future growth. First, the Sheriff's Office. In one 24-hour time period, the Kerr County Sheriff currently should have the following personnel on duty for each shift in order to be fully staffed: For each shift, one patrol officer -- one patrol supervisor, four patrol deputies, and twu dispatchers. We need to note here that in order to fully stafL -any position that needs L4-riour coverage per day, the County will need five full-time employees on the payroll to cuve~ one position. This calculation is based on the following formula: One year equals 8,760 hours, which equals 1,095 eight-hour shifts. One full-time employee will work X40 shifts in a year, on average, taking vacation, sick days, and holidays into account. 'therefore, it takes 4.56 employees to cover one 24-hour-per-day position. The committee rounded Lhis 4.56 up to 5 to account for additional training requirements that are a part of the law enforcement officer' s job requirements. Additional 5-~e-~~ 56 1 .-, 2 3 4 5 6 7 8 9 10 11 12 .-- 13 14 15 16 17 18 19 20 21 22 23 ,^.~ 2 4 25 full-time personnel needed that do not require the summarize, seven full-time, 24-hour positions, multiplied by the factor of 5, equals 35 employees. 29 full-time, day-only positions added to the 35 gives us a total of 64. Sheriff's Department currently needs 69, and has 41. Current personnel are 64 percent of what is now needed. Additional personnel needed to bring the staffing to the target 80 percent of recommended number, allocated by year, 2003, 2009, 2005, to hit a target of 51 people by 2005, or an increase of 10 positions over the three-year period. Okay. Let's go to the Adult Detention Center and see what we have there. In one 24-hour time period, the Kerr County Adult Detention Center currently should have the following personnel on duty for each shift in order to be fully staffed: Two booking officers, four jailers, one kitchen staff, one nurse, two prisoner service personnel, and two control room officers. And we're going to take a few minutes here to give you a virtual tour of the Adult Detention Center with some slides, and these are self-explanatory. (Slide show presented.) Additional full-time personnel needed that do not require the multiplication factor -- again, not needed -_a o~ 57 1 2 3 4 5 5 7 8 9 10 11 12 .-- 1 3 14 15 16 17 18 19 20 21 22 23 ~ 24 25 24 hours per day -- are as shown on the slide. So, to summarize the jail facility's situation with respect to personnel, 12 full-time, 24-hour-per-day positions times the factor of 5 equals 50 employees needed on staff. 13 full-time, day-only positions added to the 60 gives us a total of 73. The need is for 73 personnel; currently we have 35. Additional personnel needed to bring the staff to the target 80 percent of recommended number, allocated by year in 2003, '9, and 'S, is equal to 58 people, or an increase of 23 positions in the jail. The Texas Commission on Jail Standards requires that the County have one jailer involved in actual inmate observation and care, not performing other duties, but 100 percent devoted to actual inmate observation and care, for each 48 inmates. Kerr County has been averaging more than 160 inmates per day, on average, which requires a minimum of four jailers per shift. However, if recent trends continue, increases even faster than the projections contained within this report are to be expected. Also, our increased census of prisoners has diminished our capacity to handle out-of-county prisoners. In the past, Kerr County has been able to achieve nearly half a million dollars in revenue from these out-of-county prisoners. Thus, our increase in jail population threatens not only to substantially increase our costs of housing prisoners; it s_?A_~~ 58 1 ~ 2 3 4 5 6 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 also threatens to dramatically decrease our income. Okay. Let's take a minute here before we go to the other three areas that we're going to talk about, and talk about the measures of growth that the committee spent a lot of time developing to try to come up with a projected percent growth rate per year for the Sheriff's Department and for the Adult Detention Center. We have projected a growth rate for the Kerr County Sheriff's Office and the Adult Detention Center of 5 percent per year, based on criteria shown on the slide. For the Sheriff's Office, a 2 percent historical annual population growth rate, 11 percent increase in calls for service over the last five years, and a 29 percent increase in arrests per year over the past five years. 24 percent per year for the last five years. The jail criteria were, again, the same 2 percent historical annual population growth rate, 43 percent increase in prisoner population over the past five years, and an astounding, to the committee, 72 percent increase in bookings over the past five years. The committee acknowledges that it's impossible to predict with real accuracy what future growth rates will be, but since county population -- the county's population has steadily increased at ~ percent per year for many years, and since the crime rate has continued to increase both locally and nationally at a rate faster than 5 ?a ,.~ 1 .-. 2 3 9 5 E 7 8 9 10 11 12 ,~,~ 13 14 15 16 17 18 19 20 Z1 22 23 24 25 59 the population growth, we believe that this 5 percent projection is realistic, and may even be somewhat 5 percent per year for five years growth rate is accurate, at the end of the first three years, what we show in this report as 80 percent of personnel needs, that target 80 percent will actually produce an effective rate of only 70 percent of personnel needed for the year 2005, because of increasing statistics in the area that we've talked about. L area of critical In recent years, huge increase in all areas of law have not kept up =_t's look at records management, another need in the Kerr County Sheriff's Office. the technology revolution has resulted in a the number of records being generated in enforcement, while governments in general with the technology needed to keep up with this information explosion. As a result, the Kerr County Sheriff's Office, like so many similarly situated governmental departments, must deal with a mountain of data in cumbersome, paper files. Although much of the current recordkeeping is done via computer, there are vast amounts of paper that are not duplicated in our electronic data system. KCSO is regulated to a great extent by the Texas Government Code Section 441.158, which provides for the Texas State Library and Archives Commission to issue s-za-r~ 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 60 records retention schedules for local governments. In this retention schedule, Kerr County Sheriff's Office is required to maintain and store records for a range of years, records, juvenile delinquency records, records of writs and process, permit records and associated documentation, financial records, personnel and training records, and other miscellaneous records such as applications for deputies, convict labor records, estray records, and memos written by administrative staff, and on and on and on. Kerr County Sheriff's Office currently has in ex~~ess of 1S0 five-drawer filing cabinets dedicated to records that are currently full, and additionally has three storage rooms within the facility that are also full of boxed records dating back to the 1970's and even earlier. Kerr County Sheriff's Office produces new paper documents at the rate of 42,000 per month, on average. It should be a priority of this Court to fund a method of addressing records storage and retrieval. At a minimum, the Kerr County Sheriff's Office should have dedicated records management personnel and equipment sufficient to permit the scanning and cataloging of new records as they are generated, and at the same time, reduce the existing older 5-' R-li 61 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1~ 18 19 20 21 22 23 24 25 documents to electronic form. This would permit the destruction and disposal of a majority of the hard-copy documents that they currently have on-hand. 'fhls would also have the additional benefit of freeing up valuable floor space in the facility for other use. Which leads me to the fourth area of recommendation, physical facilities. When the Kerr County Law Enforcement Facility was opened in 1996, it was projected to meet Kerr County's needs for law enforcement offices and jail for the next 15 to 20 years. Although the building was designed specifically to allow for easy addition of more jail and administrative space, it was not anticipated that this would be needed for the foreseeable future. These predictions have fallen short. As the Court is aware from recent news articles, the jail has been full in excess of its capacity of 192 inmates several times in the last year. Consequently, Kerr County can no longer house out-of-county inmates, which brought in additional revenues of a half million dollars iii 200], as I previously stated. Currently, without out-of-county inmates, the jail daily population continues to remain at an average of 145 to 160 inmates. According to Texas Jail Commission recommendations, the maximum number of inmates that Kerr County should house in a facility with 192 beds and continue to be able to properly classify inmates is 153, or 5-:8-0~ 62 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 80 percent of the maximum capacity. The administrative office area is similarly at its maximum capacity, and consequently, office space that was designed for workroom areas and conference rooms has been converted to employee offices, and some single-occupancy offices are now occupied by up to four employees. If additional employees are added, as per ttie recommendations of the committee, there is not current adequate space to put them without either remodeling or adding new space to the administrative area. Given that our 2 percent annual growth in county population has been substantially exceeded by our growth in jail population, 43 percent over the past five years, and that daily bookings have similarly increased at an exponential 72 percent over the past five years, it does not take complex calculations to determine that the current jail and administrative facilities are not going to last for the predicted 15 to 20 years. Commissioners Court should give immediate and serious attention to the issue of addiny more physical facilities at the Law Enforcement Center, because this is a project that will probably be accomplished over several years. The final major area of recommendation is to present ways to optimize the use of available funds. The committee urges Commissioners Court to look at not only 5-2H n~ 63 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 increased funding to assist the department in its attempt to upgrade, but also continue to consider and take advantage of indirect funding sources. For instance, the Kerr County Sheriff's Office has been highly successful recently with very limited resources in a number of successful grant applications. The committee believes that there are a number of funding sources that will provide grant money for law enforcement, but most of these require matching funds. The committee therefore recommends that if it is statutorily and constitutionally permissible, the Court should establish a sinking fund Eor the purpose of having an available pool of money from which the county can provide matching funds for these grants. If a sinking fund is not appLOpxiate, then a mechanism for setting aside such funds should be determined. Inquiries should be made into other appropriate ways to set aside the -- the matching funds for future grants to the Kerr County Sheriff's Office and Adult Detention Center. The committee notes with approval that the Court and Sheriff's Department have already taken advantage of this method of indirect funding. During the duration of the Long-Range Planning Committee's duties, the department received permission to apply for a grant for a live fingerprint scanning system and was successful in that effort, receiving $114,000 for the purpuse. The system does -^e-oz 1 ,~-~ 2 3 4 5 6 7 8 9 10 11 12 13 .-. 14 15 16 1~ 18 19 20 21 22 23 24 25 64 away with inked and frequently unreadable prints, automatically loads data into an electronic database that is immediate]y transmitted into FBI and DPS databases. Within minutes, the department can obtain notification of a positive identification, if one is available, or inforiciation that the individual may be wanted. Not only does this system save time, but it also dramatically reduces the number of personnel hours required to take prints, transmit and copy tYiecu, and to retake them when the unreadable ones are rejected by state and federal archiving systems. llespite the fact that this system may appear to have required substantially more financial outlay in its initial stages lkian the traditional manual system, when the cost is amortized over time and the savings are analyzed, it becomes evl~lent that this system -- this new system will save untold amounts of money and time over its usable life. Luckily, this grant did not require matching funds, but that's the exception rather than the rule. Another example of Kerr County Sheriff's Office implementing technology to save time and money is the installation of a computer in various other law enforcement agencies and prosecutors' office that will - offices that will enable these agencies to have direct access to the department's computerized jail records, inmate records, and s-e-o2 65 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 defendant case information. This project, while having some nominal initial costs to other participating agencies, will save an immense amount of time and personnel costs in the other agencies. The committee encourages Kerr County Sheriff's Office and Commissioners Court to continue to pursue this kind of opportunities. Volunteer utilizatiun is also an important consideration for stretching budget dollars available to Kerr County Sheriff's Office. In the Adult Detention Cente beyond what's already relating primarily to Office there are some most significant is a its initial stages of r, there are not many opportunities being done in terms of volunteers, liability issues, but in the Sheriff's opportunities that the -- probably the reserve deputy program, which is in being developed, and could have significant impact in terms of the number of deputies required at any given time. The committee recommends that, since a program of grant applications is so potentially lucrative, it would be prudent -- a prudent investment of County resources to dedicate one emp]oyee, at least part-time, to grant-writing and research. With the expertise that would come with experience over time, the County could readily maximize its utilization of this resource. In closing, the committee commends Commissioners Courl and the Sheriff for -2a-u, 66 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 initiating this planning process. We feel that this is a prudent activity, and one which will result ~n significant long-term benefits to the County and to its citizens. Thank you very much. JUDGE HENNEKE: Thank you, Kirby. And, Kirby and Ilse and Don and John, fantastic labor, and the results speak for themselves. Sheriff, don't get your hopes up, though. Do any members of the Court have any questions of either -- any of the members of the Long-Term Sheriff's Department Planning Commission? COMMISSIONER BALDWIN: Judge, I have a comment. Not necessarily -- are you there? JUDGE HENNEKE: Go ahead. COMMISSIONER BALDWIN: I can't see you real well. JUDGE HENNEKE: I'm fading fast. COMMISSIONER BALDWIN; Kirby, excellent job. And, of course, he`s Precinct 1's representative. Very good job. What -- it's thrilling to me to see -- see planning going on in county government. It's unheard of throughout the state of Texas. You just don't plan irr county governments; it's hard to do. And this Court has done some budgetary planning, and it's good to see an office do that. And this is a huge, huge project. And, personally -- personally, I'd like to see us -- I mean, it's impossible to S Z ~ ~ 2 67 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 catch everything you said. Even though you did it -- you practiced on me the other day, it's still impossible to catch all those things. So, what I -- what I think we need to do is put this exact same program in a workshop, to where we can actually sit down and spend time and draw circles in the dirt and visit with one another, get details and get in-depth on the issues, and start that workshop with a tour of the jail. And we'd be -- it would be a traveling workshop. There's -- our staff would be following behind us in a little car. I've always had this vision of them doing that. (Laughter.) COMMISSIONER BALDWIN: Sut I tkiink it's that important, to -- for us to slow down and take a very, very close look at it, and so that's -- that's my desire, is to have it in a workshop and do this again. COMMISSIONER WILLIAMS: I'd like to offer my thanks to the committee, and particularly to John Comegys, the Precinct 2 appointee, for taking Lhe time and effort to not only get up to speed on where the Sheriff's Department is today, but to advance this information to us on where we need to be in the future. A lot of work went into this, and we extend our thanks and appreciation for doing that. I echo what Commissioner Baldwin said in terms of a workshop. I think it would be helpful. While the -- while the study ea-oz 68 1 2 3 4 5 6 7 8 9 10 11 l~ 13 14 15 16 17 18 19 20 21 22 23 24 25 that you've completed is comprehensive, it does lend itself to questions when you start getting into the specifics of how -- how to do and why to do and what to do. So, I would welcome that opportunity. I guess the Sheriff will probably pick up that suggestion and do it. COMMISSIONER LETZ: Basically, I concur with what was said. I'd like to thank all the committee members, especially David 6urow from my precinct. And I think the workshop -- I support that, but it needs to be done sooner rather than later. Probably June -- mid-June, before we get into the budget. Because this -- the budget impact on the Sheriff's Department overall is always pretty significant, and the items here, if we're going to start going down the road towards implementing the recommendations, you know, in the time frame listed, the alternative time frame, it needs to start now and within this budget year, probably. COMMISSIONER GRIFFIN: I would echo, too, the kudos to the committee. Great work. Because you -- you developed a good mission statement and theca stayed focused on the mission statement, which is obvious in the results. The proof obviously will be, too, when we try to fit a budget profile to this three-year or five-year plan or whatever it turns out to be, and that's always where the devil is in the details. And I would hope that when we get to that point, that we would have the kelp of the committee 5-28-G_ 69 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 members to actively stay involved with us in developing the budget profiles over those years, because that's going to be important, and the committee is in a much better position now, probably, than anyone else in the community on what's what and -- and what the priorities -- where the priorities need to be set and so on. But, again, a great job, and -- and thanks to everybody, particularly Don Townsend, Precinct 4. COMMISSIONER BALDWIN: Uf course mice's an Aggie. Does that help any? JUDGE HENNEKE: Sheriff, you ktad a brief comment? You had your finger up. SHERIFF HIERHOLZER: The only -- the only thing I wanted to say is, I personally also wanted to thank the committee. They did spend a lot of time and a lot of hours, and a lot of lunch hours meeting over this and discussing it, and took a lot of time getting into detail. As far as Buster's recommendation, I would support that wholeheartedly, because it is a -- a very intense presentation. I appreciate, all the Commissioners and Judge, the opportunity to have a long-range planning committee. It's something that's never been done in the Sheriff's Office. It needed to be done. We needed to know where we're going and how we're going to get there, and I appreciate y'all appointing Ltte members. I think every -'a-u~ 1 2 3 4 5 6 7 8 9 10 11 12 13 I4 15 16 17 18 19 20 21 ~2 23 24 25 ~o member took it extremely seriously and stayed with it, and I appreciate their part of it. But I, too, think it's something that needs to have a workshop. We need to get a good map of where we're going and how we're going to get there, because it doesn't matter whether I'm Sheriff or anybody else is Sheriff; these are things that are going to have to be faced by this County over the future. Thank you. JUDGE HENNEKE: When the Sheriff brought the notion to me and we brought to it Commissioners Court and got it approved by Commissioners Court, with great enthusiasm, I think this is what we had in mind. This is the product that we needed. This is what we had to have. This is what we need to have. Planning's the fun, though. Implementing is not so much fun, and that's the next stage, and one that we will take on with as much seriousness and commitment as the committee has for the planning. So, again, the thanks of Commissioners Court and the citizens of Kerr County to the planning committee and the people who participated and assisted from the Sheriff's Department and e]sewhere. Y'all have really come through with flying colors. Anything else on this item, gentlemen? If not, 1 propose we take a break, and let's reconvene -- we'll just hold it up here for the duration. Let's be back, if we can, at 8:~0, (Recess taken from 8:10 p.m, to 8:20 p.m.) -~a-na 1 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 ~1 JUDGE HENNEKE: We'll reconvene this regular special meeting of the Kerr County Commissioners Court. The next item for consideration is Item Number 2, consider and discuss approving a contract between the Texas Department of Protective and Regulatory Services and the Commissioners Court of Kerr County to continue maintaining a child welfare board to administer a county-wide welfare program to meet the needs of children in the county who are in need of protective services. Commissioner Baldwin? COMMISSIONER BALDWIN: Yes, sir, thank you very much. As you see in my note here -- and we'll get to you in just a second -- my note here, it says, basically, we -- they have given us couple of options here, and one of the options is basically what we're doing today, and that's going to be my recommendation. It`s considered the nonfinancial contract. And we have with us Bobby Pickens. He's president of the Child Welfare Board. And, Bobby, take it from there, please. MR. PICKENS: Thank you, Commissioners Court, and thank y'all for letting us come in tonight to request that -- for this new contract. And 1'd also like to make note, I have -- Vice President Sharon Coldwell is attending the meeting as well. Back on March 19th of 2002, I received a letter from Texas Department of Protective and Regulatory Services stating that our contract with them -- with C.P.S., s-za-oz 1 2 3 4 5 6 7 8 9 in 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 7z with our local office, will be expiring August 31st of this year. And what they're asking is that we renew our contract with them and have it effective September 1st of 2002. The current contract that we have, the last one we -- we dug in our records, was renewed in 1996. And we have a Child Welfare Board contract that's a nonfinancial; in other words, at the graces of the Commissioners Court, we receive funding from y'all to support our needy children here in Kerr County, which our -- right now, we're presently serving between 90 to 95 kids in Kerr County as of -- and our services have increased there, as well. I'm asking that the Commissioners Court -- I gave each one of you a packet. We had our board meeting on the 13th of this month, and our board has discussed it, and we have voted on going with the Child Welfare Board nonfinancial contract. And we ask that the Commissioners Court support us on this decision and go ahead and approve this so we can go ahead and get it sent back to the State and have it -- all the paperwork drawn up, and have it ready by September 1st. If you have any questions, I'll answer, and Sharon can help me as well. JUDGE HENNEKE: Does anyone have any questions of Mr. Pickens? We just appreciate what you do, Bobby and Sharon, and all the rest of your board. MR. PICKENS: And we'd also like to -- when s-ze-nz 1 2 3 4 5 6 7 8 9 ]0 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 73 we get -- if you do approve this contract, we'd like to be included on the workshop so we can discuss our budget as well. COMMISSIONER BALDWIN: Judge, would it be appropriate to approve the contract effective September 1? I mean, that's what we're asking to do, isn't it? So, I do move that we approve the -- MR. PICKENS: The nonfinancial. COMMISSIONER BALDWIN: -- nonfinancial -- that's what I was looking for -- the nonfinancial contract with the T.D.P.R.S. effective September 1, 2002. COMMISSIONER GRIFFIN: And how long does it run -- does this contract run? How long does it run? COMMISSIONER BALDWIN: I think it's supposed to be an annual contract, but how long has it been since we've -- MR. PICKENS: I came aboard on this board in '96, and that's when it was renewed back then, but they have changed a few things up. Sharon talked to the regional manager and contract manager down in San Antonio. My understanding -- and Sharon can correct me if I'm right or wrong -- is that this contract will stay in effect unless the State comes up with some other changes, but they will ask -- and along with the Commissioners Court, whoever serves on the Court, an annual review of what's taken place. __,~_~,~ 74 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Ll 22 23 24 25 Is that right, Sharon? MS. COLDWELL: That's my understanding. Usually the contracts are four to six years. COMMISSIONER GRIFFIN: Okay. Did you get a second? COMMISSIONER WILLIAMS: I'll second. JUDGE HENNEKE: Motion by Commissioner Baldwin, second by Commissioner Williams, that the Court approve the Child Welfare Board contract, nonfinancial, with T.D.P.R.S. effective September 1, 2002, and authorize County Judge to sign same. Any other questions or comments? COMMISSIONER LETZ: I have a -- hopefully a brief question. Can someone summarize very briefly the difference between the two types of contracts? I know nonfinancial. What's the other contract -- what are the disadvantages of the other form? MR. PICKENS: On the other two contracts that they -- the State was wanting us to look at, the first one was a County IV-E child welfare contract. Basically, what it is, is that they would reimburse us with some funds, not only from the state level, but the federal level. But that one particularly pertains to the bigger counties, like Harris County, Travis County, the Dallas/Fort Worth area, Waco. Being that we're a smaller county, it's in our best interests to go with the nonfinancial contract. The other s-~e oz 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 75 one is -- is where they would -- the state and the federal government would provide funds in agreement with Commissioners Court and the local C.P.S. office, where they provide funds to pay for part of their staff to help do their work. COMMISSIONER LETZ: Okay. COMMISSIONER BALDWIN: Commissioner Letz, let me just read you one little paragraph out of the one that -- where the federal and state participate, in their goodness, with our money. This is -- this contract is at all times contingent upon the availability and receipt of federal funds that the department is allocated to contract, and if the funds for this contract become unavailable -- if it does -- during any budget period, the contract may be immediately terminated. I -- 1 don't want our organization under those kind of guidelines. COMMISSIONER LETZ: Okay, thank you. Thanks, Bobby. COMMISSIONER BALDWIN: Thank you. MR. PICKENS: Thank you. JUDGE HENNEKE: 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.) -28-0~ 1 2 3 4 5 6 7 8 9 10 11 ]2 13 14 15 16 17 18 19 20 21 22 23 24 25 76 JUDGE HENNEKE: Motion carries. MR. PICKENS: Thank y'a11. JUDGE HENNEKE: Thank you. Item Number 3, consider a variance to Section 6.02.E.3 of Kerr County Subdivision Rules and Regulations to extend preliminary plat approval of Cypress Springs Estates, Phase II. Commissioner Griffin. COMMISSIONER GRIFFIN: I'll turn this over to Dale Crenwelge and let him -- let Dale sort of go through what the deal is and what -- what he's asking. MR. CRENWELGE: Last year, May 14th, a preliminary plat was approved, Cypress Springs Estates. We have submitted and are on the agenda for June 24th for final plat, but there was a time period from May 19th to June 24th, due to housekeeping, to extend the preliminary plat, so we're requesting an extension of preliminary plat for six months. COMMISSIONER GRIFFIN: And I would so move that we do. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Letz, that the Court extend the approval of the preliminary plat of Cypress Springs Estates, Phase II, for six months. If you're on the agenda in June for final plat approval, why do you want an za-u, 1 3 4 5 E 7 S 9 10 I1 12 13 14 15 ]6 77 18 19 20 Ll 22 23 24 25 ~~ extension for six months? MR. CRENWELGE: We11, we're going to -- we're going to have to go back in there and probably try to get another extension, because we're just -- we're just final-platting a portion of the preliminary plat. COMMISSIONER GRIFFIN: The preliminary plat has to stay in force while the preliminary -- even if it were June -- whenever. JUDGE HENNEKE: Right. But -- so the final plat approval on June 24th will only be a portion of Cypress Springs? COMMISSIONER GRIFFIN: And that was -- and that would probably then require a new preliminary plat to do the rest of it. MR. CRENWELGE: Or an extension. COMMISSIONER GRIFFIN: Or some kind of extension or modification, an amendment or something, because you couldn't operate off the old one if only a portion of it is -- is in the final plat approval. At least that's the way I understand it. MR. JOHNSTON: I think that was an issue -- the final plat's only a portion of the preliminary plat. Just part of the preliminary plat. COMMISSIONER LETZ: It goes back to where -- it's kind of -- it's a subdivision that was started before s-~a oz 78 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 2~ 29 2` y'all -- a bunch of y'all were on the court, and it was a real large -- we probably should not have allowed that big an area to be platted under the number of phases and all that at one time. But, we did it originally as one large subdivision with multiple phases, and because of that, it's now being developed in smaller parts. COMMISSIONER GRIFFIN: Right. Which is the way it should have been done. COMMISSIONER LETZ: The way it should have been done originally. MR. CRENWELGE: There's a court order that was issued last year allowing for 120 here in the future phase. It's 900 acres, and we're platting 45 lots on the agenda for June 24th, final plat. 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. MR. CRENWELGE: Thank you. JUDGE HENNEKE: Item Number 9, consider and discuss approval of a court order vacating a portion oT the Pier 5 Drive, in accordance with the agreement reached by the property owners. Commissioner Griftin. ze-o~ 79 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 COMMISSIONER GRIFFIN: Does everyone have in your packet -- you should have gotten it -- yep, I see it. Judge, do you have a copy of this shot-down -- okay. The members of the Court will remember that at our last session, there was a public hearing on this matter, and the parties involved came to an agreement just before that public hearing. And they have come to an agreement that I believe they have reduced to draft in writing for -- at least their attorney has, that they may want to make a part of the record as well. But our duty as Commissioners Court is to abandon the portion of the road that they agree -- that everyone agreed that could be abandoned. And you'll notice there on the sketch, on the shot-down version, that where that point is, everything north of that demarcation line would be abandoned as public right-of-way. Everything south of it remains just as it is. And, so, I actually talked to the Judge a little earlier about this. I'm going to try to craft a motion -- and stick with me, because this is a platted subdivision, and we have to refer to it in terms of the platted subdivision for the abandonment. Anybody got any questions on that before I try to wordsmith this thing? JUDGE HENNEKE: We have -- Mr. Robert Mertl has requested an opportunity to address us on this issue. Is he still here? Let's take his comment before we have a motion, Commissioner. S 2ri-02 80 ,~-- 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. MERTL: My only concern is that the -- that the agreement that the Wardroups and ourselves, and we believe the Simpsons, have reached is interpreted properly in the final agreement here. That's the only concern I have. I really don't have anything to say, as long as that -- I'm satisfied that that's happening. COMMISSIONER GRIFFIN: Right. MR. MERTL: Unfortunately, Tom couldn't be here today. COMMISSIONER GRIFFIN: Would you look at a copy of this just to be sure, Mr. Mertl? Make sure that this -- this line -- and remember, now, that there's a question about -- MR. MERTL: Yes, that's the point. And we have -- we have some language in the draft, too, that -- COMMISSIONER GRIFFIN: Yes. MR. MERTL: -- Tom gave to David Motley. COMMISSIONER GRIFFIN: But this is the -- this is the point north of this that the right-of-way -- see, the Court can only deal with right-of-way, and this is the way it's platted now. MR. MERTL: Yeah. COMMISSIONER GRIFFIN: If it's correct on the plat, that's okay. MR. MERTL: What it is, I've got a survey pin s-'e-o~ 81 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 at that point. And that foot and a half to the east part -- to the east of that survey pin is the -- where the line starts. COMMISSIONER GRIFFIN: Okay. And we can -- MR. MERTL: And so that -- that line represents -- this lower portion or the southern portion is public, and the upper portion, northern portion, is David's to do with as he wishes. COMMISSIONER GRIFFIN: Right. Okay. MR. MERTL: That's the agreement we have. COMMISSIONER GRIFFIN: Thank you very much. JUDGE HENNEKE: Fire away. COMMISSIONER GRIFFIN: Therefore, I'll make a motion that -- that we abandon a portion of Pier 5 Drive, as -- described as follows: From the southeast corner of Lot 12 of the Pier 5 Subdivision to a point 66.6 feet along the right-of-way, as noted on the plat; that everything north of that position on the right-of-way would be abandoned. Everything south of that, by the way, stays -- doesn't have to be in the motion, but everything else stays the same, but we abandon from that point north. That just means it reverts to a private road, rather than a public right-of-way. MR. MERTL: Show me what you're -- what you're describing, 'cause the language you've used is 5 '~A-0. 82 1 2 3 4 5 6 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 somewhat different. COMMISSIONER GRIFFIN: Well, everything north of this line. And that's the reason I was telling you -- I've seen the sketch that you have where there is a pin here. MR. MERTL: Right. Okay. COMMISSIONER GRIFFIN: That's okay for the placement of gates, and you can make those agreements between the property owners and all and file it with the plat, but what we have to do as the Court is to abandon this right-of-way, all of it. Even if -- even if it's incorrectly platted, we still have to abandon it for that road to be able to revert to private road, so that's what my motion does. MR. MERTL; That`s the point we agreed on, sv that's no problem. I was just curious about the 66 feet. COMMISSIONER GRIFFIN: Well, 66.6 feet from that southeast corner of this lot. 'Cause we have to describe it legally, along the right-of-way. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Baldwin, that the Court abandon as a public road that portion of Pier 5 Drive which is located north of that point which is 66.6 feet southeast -- from the southeast corner of LvL 12, Pier 5 _-a-o 83 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 Subdivision. COMMISSIONER GRIFFIN: That's about it. JUDGE HENNEKE: Any further questions or comments? MR. MERTL: I'd like to add something, i£ I might. Considering what I've listened to today that you guys have to deal with, I -- I'd say we certainly appreciate your taking on our little problem. Thank you. COMMISSIONER GRIFFIN: Thank you very much, Mr. Mertl. JUDGE HENNEKE: Jonathan? COMMISSIONER LETZ: Question. MR. JOHNSTON: Since this is a platted subdivision and we're making a change to the plat, do we have to do a plat revision in conjuTiction with a road abandonment or not? That's just a question. COMMISSIONER GRIFFIN: I don't think so, because unless -- this changes the language that is filed with the plat, so I think that's all that's required, in my reading of it. But I'm open to suggestion. COMMISSIONER LETZ: Going through it -- I'm thinking of all these things as I'm getting ready to ask the question. I think all we're really doing is changing the status -- we're not changing the plat; we're just changing the, quote, status of the road from a county to a private. -~e-a 84 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. JOHNSTON: Right. COMMISSIONER LETZ: And that -- COMMISSIONER GRIFFIN: Public to a private. COMMISSIONER LETZ: Public to a private. So that's really not changing the subdivision. COMMISSIONER GRIFFIN: No, it's not. COMMISSIONER LETZ: Therefore, iL would not require a revisLon of plat or plat change. 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 BALDWIN: See y'all next month. (Laughter.) JUDGE HENNEKE: Next item is Item Number 5, consider and discuss approving a resolution declaring June 2, Year 2002, as Ernestine Wilson Zimmerman Day. Commissioner Baldwin. COMMISSIONER BALDWIN: Resolution speaks for itself. Ladies and gentlemen, this is a little lady that lives here in town. Her name is Ernestine Wilson Zimmerman. She was 104 years old a few days ago, and coming up this coming Sunday -- help me; what chuich is that? 5_,H_~, 85 1 2 3 4 J 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 ~5 COMMISSIONER LETZ: Calvary Temple. COMMISSIONER BALDWIN: Calvary Temple is dedicating a new building that I think maybe Mrs. Zimmerman was instrumental in building. And if you find the kindness in your heart to pass this resolution that simply designates that Sunday as Ernestine Wilson Zimmerman Day in Kerr County, I'm going to take this to that function and read it and present it to her. JUDGE HENNEKE: Good. COMMISSIONER LETZ: Second -- is that a motion? COMMISSIONER BALDWIN: That was a motion, absolutely. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Motion by Commissiuner Baldwin, second by Commissioner Letz, that the Court adopt a resolution declaring June 2, Year 2002, to be Ernestine Wilson Zimmerman Day in Kerr County, Texas. 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. Item Number 7, consider and discuss adoption of rules and regulations -^a-u~ 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 for use of county-owned parks, dams, and recreation areas. Commissioner Williams. COMMISSIONER WILLIAMS: Just a second, Judge; I'm signing my name. Thank you. This has been before us before and kind of sat on the back burner for a while, but as summer season approaches and more activities are carried out in county parks, the need to have rules and regulations governing the use of the park and giving the Sheriff the ability to enforce the laws pertaining to parks seems to me to be uppermost, and so I've offered these tonight for discussion. If you choose to do that, what I'm uncertain about -- and I didn't style the item to include a public hearing, but I think if it's determined that it's necessary, we should do that. So, I'm opening up discussion -- or i opening the park rules. They would ban the use of fireworks in county parks, and they would ban the use of them on dams that are in conjunction to -- with county facilities, that may be owned by Kerr County. Otherwise, they're basically the same as was discussed several montkis ago. COMMISSIONER BALDWIN: Well, T have a comment. I know you find that hard to believe. But I think we just simply have a -- a small philosophical difference here. COMMISSIONER WILLIAMS: Could be. COMMISSIONER BALDWIN; Yeah, could be. I -ae-oz 87 1 r- 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 just -- I believe that the things -- you know, I kind of like the idea of controlling the overnight camping and those kinds of things. I don't have any problem with that. But those things that we've done in this county forever and ever and ever, I feel like that we're regulating our citizens too much. That's my opinion. The way I think is that we have -- we need to have less government, if anything that we do here; take some away. Now, some of the things that we're concerned about are noise levels and -- and probably people getting drunk and tearing things up. I think there's already state laws that are on the books, that Sheriff Hierholzer and his great organization -- if someone breaks the law, breaks one of those laws, you simply arrest them and put them in jail, is the way I see it. I don't see that -- it's just my opinion -- that we don't need to add on, you know, another layer of rules and regulations dealing -- you know, I don't know what all you had in mind here about dangerous and unsafe manners -- acting in any dangerous or unsafe manner. 1 don't know. I'm not sure what that is, but I do understand what igniting fireworks is about. And 1 just -- I think we're regulating people and their activities and family activities and et cetera and so forth. When we're talking s= a u' 88 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 about maintaining noise and sound levels, I mean, what is that? I mean, how do you -- how do you decide what -- am I talking too loud right now, Rusty? He shook his head no. COMMISSIONER LETZ: Yes. COMMISSIONER BALDWIN: Jon says I am. That's my point exactly COMMISSIONER GRIFFIN: Huh? COMMISSIONER BALDWIN: And that's my point, you know. Who's going to make the determination of what -- what is too -- too loud of noise? Those kind of things. I don't know. I just feel funny about -- we need to get out of regulating people and -- and their freedoms. That's all. And I know I'm in the minority here. That's fine. COMMISSIONER LETZ: A comment that I'll make -- and I had these -- I kind of had versions of these rules three or four times on the agenda. I finally gave up and gave them to Bill; he could do what he wanted with them. COMMISSIONER WILLIAMS: Thanks. COMMISSIONER LETZ: But I think out of all that -- and it's something that Rusty said at one of his meetings that -- where l -- I've changed my -- when I originally first started proposing these, is that how do you enforce them? SHERIFF HIERHOLZER: Well, if I can make a comment -- .a u~ 89 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 COMMISSIONER LETZ: Well, let me make my statement; then you can make a comment. Probably, it goes back a little bit to what Buster says. There's laws that require a lot of this, but as soon as we pass these rules and ask the Sheriff to enforce them, then he has to have -- we refer to a portion of the penal code or something, or we have to make some penalties and different levels of misdemeanors and all that kind of stuff, which to me is a lot of extra work. To me, we ought to have an open the gate, shut the gate; that's about it. I mean, it's just -- it gets too complicated. COMMISSIONER GRIFFIN: I think, for example, you could -- I don't know how you do it otherwise, whether you could just do it with a court order, but you've probably got to have something on paper -- in writing that says when the park's open, when it's closed. COMMISSIONER LETZ: Mm-hmm. COMMISSIONER GRIFFIN: And without a court order, you can't enforce that, even. At least if somebody's in there at 2 o'clock in the morning driving their all-terrain vehicles around drunk on the dam -- I mean, of course, you can get them on several violations there, but I'm just saying that if you -- if you're going to open it and close it, you're probably going to have that in a court order. s-z~-a 1 3 4 5 6 7 8 9 10 11 12 13 14 15 lh 17 18 ly 20 L 1 22 23 29 25 90 COMMISSIONER LETZ: Then it's trespassing if they're there other than those hours, I would think, which goes back to other laws he can enforce. COMMISSIONER WILLIAMS: The Sheriff attended a meeting with me in Center Point here not too long ago, and at which there were about 40, 45 people present at the meeting, and a lot of the comment had to do with law enforcement, its ability and its inability. And I recognize the park rules could, indeed, pose some extra work on the part of the Sheriff. But, absent the rules that govern the utilization of the park, you've got open property that can be utilized for just about any purpose at any time. Which may be what you want to do. You might recall that we had a -- we had quite a public outcry over the utilization of Flat Rock Lake Park here about a year or so ago, and this gets to the heart of the matter in terms of public health and safety and the protection of property. And you will recall that the folks on -- that live on the -- on what would be the north side of Flat Rock Lake -- Flat Rock Lake, itself, complained to Commissioners Court, most of them very often and very firmly, that the activities that take place on the dam at night in the heat of the summer are things that are absolutely not done normally. And if it is within our purview to do something about it, we ought to think about s ~~g n? 1 .~- 2 3 4 5 6 7 8 9 10 11 1L 13 19 15 16 17 18 19 20 21 22 23 ~,,, 2 4 25 91 doing something about it. For example, popping off big bottle rockets and so forth that fly up and hit their roofs of their homes while they're still sputtering and spinning. Most people are concerned about those things. And I think we have an obligation to address things like that. The noise level that Commissioner Baldwin you regulate it and how you -- how you determine whether it's too loud, not loud enough, or whatever. And I don't want us to get into that, so -- into that here. But they could be -- these things can be amended, depending on what people think is -- is a logical, legitimate approach to park regulations. We had an event at Flat Rock Lake Park, a very nice event. C.A.S.I. put on a big chili cook-off. Lots of people attended; very well-attended. As far as I know, I've not heard any -- from the Sheriff that there was any untoward activity that they had to come in and regulate or stop. I thought it was a pretty well-attended event, but one of the issues approaching that had to do with, can we bring our big vehicles in there? Can we camp overnight? What time do we have to be in? What time do we have to be out? What can we do and what can we not do? I think it's appropriate to have rules and regulations using County facilities. We have rules and t_,y_o, 1 ~ 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 ly 20 zl zz 23 24 ~5 92 regulations that govern the use of this facility. Why not have rules and regulations that govern the public use of a park? And I'd particularly like to see people stay off the dams at 10 o'clock at night with radios blaring and shooting bottle rockets that have the potential for destroying I just -- I mean, I come period for the parks, gives the Sheriff, you know, all he needs to get people out of the park. And people who are shooting fireworks and it's hitting someone else's house, I think there's already something where we can act on that. If there's noise that's being a nuisance, we can act on that. I don't see how us passing additional rules makes that - - changes anything that much from what he can do, and it maybe clouds it up a little bit, to me. COMMISSIONER WILLIAMS: I'd be more comfortable if the Sheriff would stand up and tell me that. SHERIFF HIERHOLZER: The only thing that that point, the law can take over, because the County would be filing trespass charges on anybody that's there after those hours. That's done in a lot of parks around. It's 5-28-;2 1 3 4 5 6 7 8 9 10 11 12 13 14 15 15 17 18 19 20 21 22 23 24 25 93 even done in Louise Hays Park. It does help with having the problem of vagrants or people like that going down there, setting up tents and staying there. We had that problem in Center Point. It's hard to deal with that park without having a law. When you get into the definition of unsafe, dangerous noise levels, I hate to see the Court get into anything like that, because that's, to me -- and David may be able to help -- that's almost an impossible law for me to enforce, 'cause who decides what that noise level is? I don't have decibel meters, which you almost have to use now to even enforce the disorderly conduct law that's already in the penal code. You have to actually have a decibel meter to read how loud, you know, that band is practicing next door to somebody to see if it goes past certain decibel levels that are accepted by the -- by the courts. And if it's fireworks, that sets off a different decibel level. If it's firearms, it's going to set off a different type of decibel level. It goes up different, and those almost get to really be a -- a hard thing to enforce. You know, if they can put -- if you can do rules that -- that govern the hours through it, those are pretty easy to enforce, and I think those would help. The problem you have is -- is Center Point not being a gated-type park at all, you know, it's standing there wide-open all the time, and you're going -2g-p~ 94 1 L 3 9 5 6 7 8 9 10 11 12 13 14 15 16 1/ 18 19 20 21 22 23 24 25 to have people going in and out of there all the time. There's nothing you can do. You can't -- COMMISSIONER GRIFFIN: If you get a nuisance call on noise, for example, you usually respond? Your deputy will respond, right? SHERIFF HIERHOLZER: We respond to all of them. COMMISSIONER GRIFFIN: And see what the -- what's going on? SHERIFF HIERHOLZER: Mm-hmm. We respond to all of them. We will issue citations based on the noise and based on the complaints we're getting, okay? If it was an anonymous caller, there's not much we can do, but if we can get the citizen to also be willing to be a witness in court, 'cause normally they're the one that heard it, or if we can get there and park a ways away, to where we can testify in court to how far it is to where it's happening in our presence, then we can take other rules. Now, one of the other things, and I don't know -- I never even thought about setting rules for parks, but one of the other things that would probably help a lot in the county parks is if you had some way of controlling glass containers, okay? We got a lot of kids -- I haven't seen y'all's proposed rules. I haven't had an opportunity to review them, but you've got a lot of kids wanting to go down there, use the parks for what 5- ~ A- C l 95 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 11 18 ly 20 21 22 23 24 25 they ought to be used for, without the trash and the litter. We can file littering charges. We can do that kind of stuff, but somebody just down there with a glass container, you really can't control. And I don't know if there's an authority in county government to even try and control that in parks. MR. MOTLEY: Maybe under some sort of -- there might be just some inherent authority to control the park it would be under. Or just under a health and safety, but -- I haven't researched that, but I -- SHERIFF HIERHOLZER: I think opening and closing hours would help. MR. MOTLEY: -- think on park land, they can probably do that. SHERIFF HIERHOLZER: Hmm? MR. MOTLEY: I think they do have the authority to control and manage the property used as a park, probably. I would guess that it would. COMM1551UNER WILLIAMS: Sheriff, a hypothetical. The evening of July 4th, about every year, 10 o'clock at night, you get a call from somebody who lives on Bandera Highway, and they complain of a pretty good-sized party, a lot of alcohol being consumed on the Flat Rock Lake Dam, and bottle rockets being shot off that hit their property, hit their roof. How would you respond? 5-?e-az r 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 96 SHERIFF HIERHOLZER: We'd go out there and visit with the people. COMMISSIONER WILLIAMS: Go out there and what? SHERIFF HIERHOLZER: Visit with the people doing it. And, one, if there wasn't any penal code law violations that we could enforce at that time, there wouldn't be all that much we could do, except for starting to actually look into the disorderly conduct on the noise level, you know, if it's stereos that are too loud or whatever. But if they're sitting out there, it's not past -- what is it, 2 o'clock in the morning to consume alcohol in the public? Which is a -- a law violation after 2:00 in the morning. If it's not going to violate one of those, there's not much we can do. COMMISSIONER BALDWIN: Unless they're drunk in a public place, which that's a public place. SHERIFF HIERHOLZER: If they're intoxicated in a public place, we're going to put them in jail. COMMISSIONER BALDWIN: Yeah. SHERIFF HIERHOLZER: Okay. If they're consuming after-hours, we're going to put them in jail, or issue a citation at least. If we can find a definite law violation, we're going to enforce it. COMMISSIONER BALDWIN: And then you have -- 5 _ ? y _ n ~ 97 1 ~ 2 3 4 J 6 7 8 9 10 11 12 ^,, 13 14 15 15 17 18 19 20 21 22 23 24 .~ 25 and then you have -- on the other side of the coin, you have nice, friendly people like me that, on the 9th of July, full moon, I go out on Ingram Dam with my honey and I go for a swim, and with my children and grandchildren. Been doing it for years and years and years. And a lot of people are tourists -- trying to drive the tourists off. A lot of our tourists go out on the dam, go swimming at midnight, 1 o'clock in the morning, but they're not breaking a law. They're not drunk. They're not firing off firearms. They're not -- SHERIFF HIERHOLZER: Well, there's a lot of people that I know -- there's one here in town who loves to use Flat Rock for catfishing. And I love to catfish, and most of that's at night. And, you know, what kind of hours -- what's it going to do to affect those type of people that really want to use it correctly? You know, there are a lot of things in there. I also love to travel, and I have a travel trailer, and 7 know one thing that I was impressed going north in Texas. What a lot of the smaller counties do is, around their ag barns -- their public facilities, like you have the Youth Exhibit Center, they have designated spaces in those that just have an electric hookup for an RV'er to plug into overnight, and then they leave the next morning. There's no charge, there's no nothing. It`s just a service that county has to keep them 5 ~& U2 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 98 out of the parks, where they want to close it and things. But it's a nice service for travelers coming through. Tkiere's just a lot that needs to be considered. We will do everything in our power to keep the problems down in the park. I think we do a good job of it. I know especially Center Point guys don't even go through Center Point without going through the park. But, you know, there's certain things that we can and can't do. COMMISSIONER WILLIAMS: Well, I brought it to the attention of the Court tonight because I think it's important to open up a dialogue. The Court's heard enough comments from other people in the past. In fact, we had a full house one night on this very issue. I'm not going to require or ask for any action tonight. I will withdraw it as an agenda item, and I am going to sit with each of you to determine what level of rules you believe are appropriate, and then we'll go from there. I know what the answer is from my colleague tc the right. But, we'll see. SHERIFF HIERHOLZER: The only thing that I would like -- the only thing -- and 7 think that would be an excellent idea, Commissioner. Only thing I would like is, either myself or David to actually be able to be there with the penal code, with the different laws, so that when you're discussing that, we can actually research and see what are the current laws. Like Buster said, we got enough -- I -2R 0~ 99 r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 l7 18 19 20 21 22 23 24 25 mean, my guys got enough laws to enforce without creating more. But see which ones will cover a lot of those areas you've already talking about, and even that citizen down there in that meeting you and I went to talked about. But, the one that isn't covered in any of it is camping all night long, staying in there, you know, a lot longer. I know the M ate's even got that in the roadside parks, there's no overnight camping, no 24-hour stay in those. And that will help. COMMISSIONER BALDWIN: Believe it or not, I agree with a lot of things that are in here. But -- but I'm pretty passionate about some of them not being -- COMMISSIONER LETZ: I think, whenever you put it back on the agenda after you've visited with each of us, as you say, I think it takes a public hearing, so I think whenever you style it again, you ought to be able to set the public hearing. COMMISSIONER WILLIAMS: Okay. COMMISSIONER LETZ: Just so we have that flexibility. JUDGE HENNEKE: Anything else? COMMISSIONER WILLIAMS: No. JUDGE HENNEKE: Okay, let's move along. Next item is Item Number 8, consider and discuss approval of revisions to the Kerr County Subdivision Rules and -~s-oz 100 1 2 3 4 5 5 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 Regulations. COMMISSIONER BALDWIN: Should we go get a hotel room? COMMISSIONER LETZ: All right. You didn't say my name, but I presume you're going to pass it off to me. JUDGE HENNEKE: Commissioner Letz. COMMISSIONER LETZ: Everyone on the Court, I think, has received the most recent revised pages. And the cover sheet of the first page lists all the pages, and I really don't wee the point of going through them page-by-page again, as we've done a number of times. However, there is one thing I'm getting ready to hand out, and these are some late changes that had come in from Stuart Barron, and also from -- 1 think Jannett worked on the fee schedule from Truby -- was working on the fees. What I'm handing out are some revised language -- or new revised language for the Appendix B certification of plats. And certification -- tYie first one where there's a change is Certification by Administrator of On-Site Sewage Facilities. And the main change -- well, I'll let you -- the main change is that Stuart recommends that we go to a subdivision that's lest than 3 acres as a required subdivision. That's 3 acres as opposed to 2 acres. And the reason, as I understand it from briefly talking wiCh Stuart -- is Stuart still here? s-as-~~ 101 1 2 7 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 There he is. Is Chat the sanitary control easement, by size, is -- why don't you explain it, Stuart, before I get into trouble here? MR. BARRON: Is it the appropriate time? COMMISSIONER LETZ: Yes. MR. BARRON: Do y'all have the color-coded copies of them? It may be easier for me to -- COMMISSIONER LETZ: No, they don't, but if yon just go -- cite that number, the certification by On-Site Administrator. MR. BARRON: The number two certification there, a sanitary well easement is 70,650 square feet. A 2-acre tract of land is 84,120 feet. There's not a lot of extra room on a small tract of land like that to install a septic system, so I'm recommending an additional acre. That should be more than sufficient to put in a septic system. COMMISSIONER LETZ: So, basically, what Stuart's recommending is that if a subdivision is less than 3 acres, it needs to go througYi -- MR. BARRON: My review process. COMMISSIONER LETZ: -- Stuart's review process to make sure that everything -- that it will work; basically, that you can get both a well -- or possibly a well, but a septic and house and all that on that lot. If it's greater than 3 acres, it never goes through the s-z~a-o~ 102 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 O.S.S.F. review process. It's just deemed to qualify. And it's -- I mean, it's -- basically, Stuart put some science behind t}ie arbitrary number that I pulled out of the aSr, and came up with a different number. MR. BARRON: I would personally like to see the 10 acres, but that's -- COMMISSIONER BALDWIN: Sit down, man. COMMISSIONER LETZ: Okay. The next change is on the second page, on Yage 4, under the Certification by Floodplain Administrator. Under the standard plat -- well, actually, under the first part, the second line, there's a change, and it's a basic change. We had to keep deleting I the words "Community Panel" out of that map name. And then, under the standard plat notes lower down under Scenario 1, you're just changing, I guess, the verbiage a little bit to make it accurate. MR. BARRON: I have a color one if y'all's aren't color-coded. It may be a little easier to see what he's talking about. COMMISSIONER LETZ: We have lines drawn through ours. MR. BARRON: Okay. COMMISSIONER LETZ: But, I mean, there's -- on this one, there's no substantive changes; we're just making it actually conform to the language put on the maps, 5 29-0. 103 1 2 3 4 J 6 7 8 0 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 21 I believe. MR. BARRON: Yeah. COMMISSIONER LETZ: And then on the next page, there's some change to the permitting regulatory fees, which we set. JUDGE HENNEKE: We don't set the fees. COMMISSIONER LETZ: Well, we don't set them, but we -- JUDGE HENNEKE: We -- is the language in the rules flexible enough to let people know that those Headwaters fees can be changed by them at any time? We set the floodplain and the on-site sewage, but we don't set the permitting and regulatory fees. COMMISSIONER LETZ: For Headwaters. COMMISSIONER GRIFFIN: We can just put a note on there that says, "Set by Headwaters," can't we? COMMISSIONER LETZ: Yeah. I'm wondering -- we kind of changed this a little bit. Maybe we should delete most of those. JUDGE HENNEKE: I don't see any reason why we have the -- any of the fees in our Subdivision Rules and Regs. COMMISSIONER LETZ: The ones we -- JUDGE HENNEKE: Certainly not the ones that we don't have any control over. -ze-oz 109 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER WILLIAMS: Except for information only. And since it's something for people who are looking to do subdivisions or acquire properties, it's information that's valuable to them. JUDGE HENNEKE: Sut it could be misleading, unless we changed our -- our schedule every time Headwaters changes its schedule. COMMISSIONER WILLIAMS: I see. DODGE HENNEKE; That's my point. COMMISSIONER LETZ: The only two that I would think is the -- you know, and -- but we still don't control it, is the subdivision review fee. And it kind of goes with the Subdivision Rules. COMMISSIONER GRIFFIN; How about just taking all those out of there and moving this up, and at the bottom, saying that developers or landowners need to contact Headwaters in regard to fees related to Headwaters' jurisdiction? That way we don't have to change this every Time they change their fees, but it's just giving them a heads-up -- giving people a heads-up that you got to go talk to Headwaters on areas of their jurisdiction. COMMISSIONER LETZ: I guess -- well, that's fine, doing it that way, buL a legal question has come up. David, Headwaters -- you may not know the answer, but Headwaters has a subdivision review tee in here. I think 5_,~_~~ 105 1 2 4 5 6 7 8 9 10 11 12 l~ 14 15 16 17 18 19 20 21 22 23 24 2` it_'s as they review some subdivisions. Did they have the -- where would they get their authority to have that fee? MK. MOTLEY: It seems to me that it would have to be from the legislation that allowed them to have an underground water authority; would either specifically set out the fee, or else allow them the ability to set their own fees. And I -- again, I can certainly check that out, but I don't -- I don't know that. I know that the -- exactly what you were saying, though, on the septic; that some recent research did show the Commissioners Court, when they set the fees up on septic tanks, but 1 don't know. But I can find out if you'd like me to. COMMISSIONER LETZ: I'd almost say, at this point, maybe we ought to pull the fee page off, because I hadn't really thought of that one thing. Because the only -- the subdivision review that Headwaters is doing is under water availability, and I don't know where they would get the authority to set that. 'Cause if they -- the water availability is something that we're -- we're basically contracting with them, so the fee structure would have to be set by us, not by Headwaters, I would think. We have to agree to a fee structure, possibly, but -- JODCE HENNEKE: Now, it's been a while since I've done their legal work, but I think they have the authority under Chapter 36 of Lhe Water Code to set fees for S-2B-OL 106 1 2 3 4 5 E 7 8 9 1G 1] 12 13 14 15 16 17 18 19 20 21 2~ 23 24 25 services. But I think it's a good idea to pull it; I agree with that. COMMi55IONER LETZ: Or we could pull the Headwaters this time and the floodplain -- are those fees, Stuart, that we -- the Court has approved these? MR. BARRON: Yes. COMMISSIONER LETZ: These are current, approved ones. MR. BARRUN: Yes. COMMISSIONER LETZ: Why don't we just pull the Headwaters, then, fees at this point until we visit with them, make sure that they're -- that there's authority for those fees? COMMISSIONER GRIFFIN: I'll go along with that. COMMISSIONER LETZ: Other than that, I -- I believe all the changes LYiat we've discussed for the last three or four months are present. MR. SARRON: I'd like to add a little something, if I could. COMMISSIONER LETZ: Sure, Stuart. MR. SARRON: I had left on my part -- I don't know if it got on y'all's document or not -- the land surveyor would certify if ~t was in a flood -- a 100-year floodplain or not. And the reason for that is -- is that 5-2E-0~ 107 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 L[~ 23 24 25 they're physically out there on the ground and determining exactly where the subdivision is located by metes and bounds. I don't have those numbers given to me, and I'm not a licensed land surveyor. They can determine exactly where they are. I have to look at a little window that they give me, and the floodplain maps are hard to read. If not all -- if not all the streets are located on there, it is very hard to distinguish where they're at. When they're already out there, they've done the work, they know exactly where they're at, and they know where the floodplain is, I think they ought to be able to determine it without any problem. COMMISSIONER GRIFFIN: I think that's a good idea, because the surveyors do have the best data, by far, and that would keep arguments from developing between Stuart and -- our Designated Representative and the surveyors and landowners, which has happened on more than one occasion. And they do -- they definitely have the best data, and they have a license that they want to protect. So, if they certify it, that should be good. COMMISSIONER BALDWIN: What do they say about it? MR. BARRON: The surveyors? I -- I haven't talked to any of them that said they don't want to do it. Apparently, somebody has. COMMISSIONER LETZ: They currently do do it. -ze-o~ 108 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. BARRON: Yes, sir. COMMISSIONER LETZ: Let me look at that. JUDGE HENNEKE: Yeah. MR. JOHNSTON: They currently do it. Generally, they don't like to do it either, because the data is very vague. It's hard to tell exactly where it is without extensive study. COMMISSIONER LETZ: No. I mean, that's -- the comments I've heard, they don't -- like Franklin said, they don't like doing it, because it is hard to tell where the floodplain -- they know where they are, but they don't know where they are in the floodplain. MR. JOHNSTON: On the other hand, they are the ones, really, that have the instrumentation and the knowledge to put it on the map, where they probably should be the one to put it on. COMMISSIONER LETZ: And I think -- I think Stuart's point about not being an engineer, you know, that can certify it is valid also. JUDGE HENNEKE: One of the problems, though, is that Stuart's determination as our floodplain administrator is going to be binding upon us. COMMISSIONER LETZ: Right. COMMISSIONER BALDWIN: Say that again, Fred? JUDGE HENNEKE: Stuart's determination as our s ,H-o~ 109 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 floodplain administrator is going to be binding upon us. COMMISSIONER GRIFFIN: That's correct. JUDGE HENNEKE: You know, and so, do we want him signing off on a surveyor's determination, or him making his own determination? COMMISSIONER GRIFFIN: I think, in essence, you almost have to do that anyway, don't you? I mean, you'd look at the data and sign off on it, and the surveyor has the best data. MR. BARRON: Yes, sir. COMMISSIONER GRIFFIN: No doubt about that. So he's got to go along with them. It's just a question of who's certifying it, I think, more than anything. COMMISSIONER LETZ: Well, I think both certify it. COMMISSIONER GRIFFIN: Yeah. COMMISSIONER LETZ: I think the engineer -- that's the way Stuart has it. MR. BARRON: Yes, sir. COMMISSIONER LETZ: He wants the surveyor to -- MR. BARRON: Both would sign off on it. COMMISSIONER LETZ: -- certify it. MR. BARRON: -- in that scenario. COMMISSIONER LETZ: He certifies it from our s-fr-o 110 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 standpoint and agrees that, yes, it is, or yes, it's not -- or no. COMMISSIONER GRIFFIN: If he saw something way out of whack, in his opinion, he wouldn't sign off on it. Stuart wouldn't. MR. BARRON: And I think that's the beauty of us keeping a checks-and-balance instead of just one person saying yes or no. It will definitely help. MR. JOHNSTON: Are you talking about the BFE's, or just the line on the -- MR. BARRON: Just the actual location of the 100-year floodplain. A zones, also. MR. JOHNSTON: Do you set the BFE's or do they? MR. BARRON: Its depends on what flood -- floodplain they're in. If it's in an AE zone, it's already determined by FEMA. If it's in an A zone, depending on how large the subdivision is, then we make -- then they have to certify. If not, then we can do it, it it's not very large. COMMISSIONER LETZ: I mean, I don't have any problem with -- I mean, with adding that language and making the -- you know, putting it back the way it is. I didn't hear a great response from, you know, the surveyors I talked to. They really didn't have a big problem; it wasn't a breaking point to them. They don't like doing it because of ~a o~ 111 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 zs 24 25 that fact. Stuart doesn't like doing it because of that fact. Make them both do it. JUDGE HENNEKE: They can both be in trouble. (Discussion off the record.) JUDGE HENNEKE: I pointed out to Jonathan that I have a question about the certification by Administrator of Headwaters Groundwater Conservation District, which is on the second page of what Stuart handed us. The way it currently reads now, we have the Headwaters District certifying that the subdivision meets the rules and regulations of Headwaters Groundwater Conservation District. Well, why should they be certifying on our plat that it meets the rules and regulations oY Headwaters'? What we want them to certify is that it meets our Kerr County water availability requirements. COMMISSIONER LETZ: I think Truby missed that on the -- or I missed it when I went through it, because I believe we changed that in the text, but didn't change it on the appendix. JUDGE HENNEKE: It's actually not in the text. COMMISSIONER LETZ: Right. We need to correct that. JUDGE HENNEKE: Okay. Any other questions or comments on the revisions? s-ae-o~~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 112 COMMISSIONER LETZ: My only -- my comment now is, I'd rather wait two weeks. JUDGE HENNEKE: Okay. COMMISSIONER LETZ: Because if this change didn't get in here, I want to proofread it again to make sure. We have so many drafts going back and forth, I want to make sure the draft that we do is right. And that should have -- we had that in one of the versions, so we -- somewhere, we lost it. We went backwards somewhere. So -- JUDGE HENNEKE: All right. Anyone have any objection to tabling this and bringing it back in a couple weeks? COMMISSIONER BALDWIN; I think it's very wise. JUDGE HENNEKE: Okay. Thank you, Stuart. MR. BARRON: Thank you, sir. COMMISSIONER LETZ: You won't have to come back, Stuart, unless you want to. JUDGE HENNEKE: Next item is Item Number 9, which is consider and discuss approval of the relocation of the Collections Department to the space currently occupied by the Treasurer's office. Even though it doesn't say it on the agenda item, that's upon relocation of the Treasurer's office. COMMISSIONER GRlr'FIN; Hope so. g_~g_Q~ 113 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: I think this is something that we need to do by court action so that departments don't get involved in any turf wars. COMMISSIONER BALDWIN: Judge, do you want to make a motion? JUDGE HENNEKE: I don't make motions, Commissioner. COMMISSIONER BALDWIN: Yeah, but you can. JUDGE HENNEKE: I don't. No, I preside. You don't make motions when you preside. COMMISSIONER BALDWIN: L move that we approve the relocation of the Collections Department to the space currently occupied by the Treasurer's office. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Baldwin, second by Commissioner Griffin, that the Court approve relocation of the Collections Department to the space currently occupied by the Treasurer's office upon vacation of such space by the Treasurer's office. 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. Item Number 5-28-02 114 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2~ 2~ 2a L~ 10, consider and discuss approval of the job description for the Collection Officer in the Collections Department. Y'all have been provided a copy of the job description prepared by Mr. Duncan and Mr. Alford. This was a point that Commissioner Letz made last week, when we had to actually approve a job description. Does anyone have any questions or comments regarding the proposed job descripti~ii? COMMISSIONER WILLIAMS: Typos. COMMISSIONER GRIFFIN: What? You said -- COMMISSIONER LETZ: Typographical. COMMISSIONER WILLIAMS; Y'all know what they are? COMMISSIONER BALDWIN: I can'L wait. Tell us. DODGE HENNEKE: Tell us what they are. COMMISSIONER WILLIAMS: Line 2 on the position summary, "Notifies or located." It should be "locates," I believe. JUDGE HENNEKE: Locates, yeah. COMMISSIONER WILLIAMS: On the very same Line, very last word says "Provides." Probably should be singular, not plural. Other than that -- JUDGE HENNEKE: We missed one. The last line of that paragraph should be "Commissioners Court." COMMISSIONER WILLIAMS: Yeah. And q_Zg_~~ 115 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 capitalized, besides. JUDGE HENNEKE: That's right. COMMISSIONER WILLIAMS: Okay. One for your team. JUDGE HENNEKE: Two. COMMISSIONER BALDWIN: Capital and an apostrophe, so two. Two-to-two. COMMISSIONER WILLIAMS: You're right. Want to add something? COMMISSIONER BALDWIN: No, I'm not playing. COMMISSIONER GRIFFIN: 1'11 move we approve the job description of the Collection Officer, as amended. COMMISSIONER BALDWIN: 1 second that motion. JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Baldwin, that the Court approve the job description for the Collection Officer in the Collections Department, as amended. Any questions or comments? COMMISSIONER LETZ: And the -- the duties -- or this job description meets a Grade 17? You think -- you equate it to a Grade 17 in other departments? JUDGE HENNEKE: I believe it does. And my understanding, Brad, was that you reviewed this with Ms. Nemec and she concurred in the classification; is that correct? -°a ua 116 1 2 3 4 5 6 7 8 9 10 11 lZ 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. ALFORD: I believe Mr. Duncan did. I did not, 'cause at that time I really didn't have any say-so. I didn't want to overstep my boundaries. But I know Mr. Duncan did work with Ms. Nemec quite closely on revising this. JUDGE HENNEKE: Do you want to approve it subject to her ratification? COMMISSIONER LETZ: I just want -- I mean, that's fine. I guess I'd just like to -- it doesn't look like a 17, to me, but I think -- it's a job classification, so I'd defer to -- JUDGE HENNEKE: I think it's -- it's not a highly supervised position. COMMISSIONER LETZ: Right. JUDGE HENNEKE: It`s a position that requires a lot of independent action, initiative. Not that all the positions don't, but -- COMMISSIONER GRIFFIN; Some more than others. JUDGE HENNEKE: -- there's not a superstructure that supports it. But, you know, if we want to -- we need to move forward on this so we cai~ get this thing posted and get people -- applications coming in. COMMISSIONER LETZ: I mean, she's the guru of job descriptions. If Ms. Nemec agrees with this -- JUDGE HENNEKE: Why don'L we approve the job 117 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2L 23 24 25 description and let Ms. Nemec set the appropriate grade? Since she's the one who has that -- COMMISSIONER GRIFFIN: I'll amend my motion to do that. COMMISSIONER BALDWIN: And I'm going to second the amendment. COMMISSIONER LETZ: I like that. JUDGE HENNEKE: All right. Let's restate the motion, then. It's a motion by Commissioner Griffin, second by Commissioner Baldwin, that the Court approve the job description in the -- of the Collection Officer in the Collections Department, with the appropriate grade to be set by the Kerr County Treasurer/Personnel Officer, Barbara Nemec. Brad, are you comfortable enough with that? MR. ALFORD: Yes, sir, I am. JUDGE HENNEKE: Any other questions or comments? MS. PIEPER: Shouldn't that be "step and grade"? JUDGE HENNEKE: Well, the step will be 1 unless -- you know, everybody comes in at a 1 unless the Court authorized differently. So -- MS. PIEPER: Okay. MR. ALFORD: If I can ask one more question, after her approval, is that when we would have -- go ahead s ~a-o' 118 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 and post it? JUDGE HENNEKE: Yes. MR. ALFORD: I think -- mean if I can get with her tomorrow, we can -- we can post tomorrow afternoon type deal, is what I'm asking. COMMISSIONER WILLIAMS: How can you post it without knowing what the grade is? MR. ALFORD: After I get with Ms. Nemec. COMMISSIONER LETZ: And -- well, that's a good stopper. JUDGE HENNEKE: Okay. 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. Okay. Item Number 11, consider and discuss becoming a member of the Association of Rural Communities in Texas, I put this back on the agenda. We talked about it abuut a year or so ago, and it's come back around again. The organization is up and going. They've hired a full-time representative in Austin, an executive director. There's a lot of concern, at least in the Rural Judges' Association, that with redistricting, rural communities have lost so much clout in the Legislature that they need to have more effective representation as s-za-oz 119 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 rural communities. We all know the Texas Association of Counties does not represent rural Texas, nor does the Municipal League. And if you look at the list of -- of -- on the board, you'll find it about evenly divided between county representatives and city types. There are three county judges on the board, including Richard Evans from Bandera County. The cost to the County would be $300 to join. It's something Z think we ought to seriously consider. COMMISSIONER WILLIAMS: $300? JUDGE HENNEKE: Yes. COMMISSIONER LETZ: Is there any money -- is this for next year's budget? I mean, is it -- or is it due now? JUDGE HENNEKE: Well, we could -- I don't sce any reason why we couldn't go ahead and make the decision to join, effective -- you know, and -- but with the money coming out of next year's budget, because the real work of the organization is going to be once the Legislature gears up, you know, and really start getting organized and effective in about October/November. Su I don't have any problem joining, with the understanding that the dues would come out of next year's budget, which would allow us to budget for it effectively. COMMISSIONER LETZ: My preference would be to -za-u~ 120 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 kind of commit to join, and then handle it through the budget process as kind of one of our items. JUDGE HENNEKE: I think that would work. COMMISSIONER GRIFFIN: Is that a motion? COMMISSIONER BALDWIN: And then what our goal is, I guess, is this organization, by -- by the time the Legislature goes into session, that we will have lobbying efforts put together, et cetera. I mean, I can't imagine being a member of anything if it's not going to benefit us. JUDGE HENNEKE: Well, I -- COMMISSIONER BALDWIN: I would want somebody over there pounding on the table for rural counties. JUDGE HENNEKE: Well, Richard's -- 1 mean, the requirements are it has to be a county of less than 100,000 and a city -- well, a county of less than 200,000, a city of less than 50,000, so you really are striking at rural Texas. It's not something that's going to be dominated by Comal County, Hays County, Williamson County. COMMISSIONER WILLIAMS: 1 think that's an important factor. COMMISSIONER LE'1'Z: I mean, I think it -- you know, I don't know that we need a motion on it at this point. I think we really need to handle it during the budget process. And I would -- you know, because it's -- we can say we're going to join, but until we budget the money, s-'e oz 121 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 z3 29 25 they don't care if we say we're going to join or not. DODGE HENNEKE: Well, I think they do. I -- you know, I think a commitment from us to become a member, subject to the budget process, gives them another county to put into their -- their roll. And, you know, when they go to the Legislature, if they have 170 counties out of 274, that looks pretty good, as opposed to if they only have 80. So, I would -- I would like to see us commit to joining, subject to the budget process. COMMISSIONER LETZ: Okay. COMMISSIONER GRIr'FIN: Is that a motion? COMMISSIONER LETZ: What? COMMISSIONER GRIFFIN: You make it, I'll second. COMMISSIONER LETZ: Okay, that's a motion. I'll make the motion. COMMISSIONER GRIFFIN: I'll second it. COMMISSIONER BALDWIN: Make Fred do it. JUDGE HENNEKE: Motion by Cuumiissioner Letz, second by Commissioner Griffin, that the Court authorize membership in the Association of Rural Communities in Texas, subject to the budget process for next year identifying the X300 dues. COMMISSIONER LETZ: Kind of like rainwater catchment. s-~H-oz 122 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 2~ ZL 2` JUDGE HENNEKE: We can do that all night. 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. Next agenda item also comes out of the County Judges' -- the Rural County Judges' Association. It's a difficult topic, but it's one that just needs addressing in the worst way, and it's the allocation of state moneys to counties for road maintenance. I think the most telling statistic is the fact that counties currently divide $7,300,000 among all 254 of us for maintenance of roads. That's the same amount of money that's been allocated since 1971, the exact dollar percentage. We haven't got a nickel more in the last 30 years. And what is being proposed, led by Richard Evans -- there was an article in County Progress magazine -- is to request that the Legislature increase the fuel tax by 5 cents, but at the same time, also change the allocation of funds to the different entities that are in charge of roads so that the counties end up with 10 percent of the total, which in essence would triple the amount of money that would be available to Kerr County for roads in the first year. Asking for an increase in the tax -- the user tax, like -za-o~ 123 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 gasoline tax, propane tax, or diesel tax, is not easy, but the experience of almost everybody has been that it's easier to get blood out of a turnip than it is to get road money away from TexDOT. So, this is something that comes before us to see if we want to join in the effort to equalize the distribution of funds, without appearing to take money away from TexDOT, School Fund, and the Comptroller's Office. COMMISSIONER BALDWIN: May I make a comment on your -- on somebody's -- this is probably a topic that somebody -- in the resolution -- JUDGE HENNEKE: Yeah. COMMISSIONER BALDWIN: -- the second whereas, "The Kerr County Commissioners Court is responsible for the upgrade and maintenance of 457 miles of county roads, and most of these roads are substandard in comparison to state-maintained roads," that kind of could be a true statement, compared to state-maintained roads. Ours probably are somewhat substandard, but as far as county roads are concerned, our roads are far from substandard. They're in excellent -- COMMISSIONER WILLIAMS: Far superior to Bandera County. JUDGE HENNEKE: I agree with you, Commissioner. This is right -- this is taken from what Bandera and Concho County did. If we wanted to delete that, 5 _ -o~ 124 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 z3 24 25 I have no problem with that whatsoever. COMMISSIONER GRIFFIN: Just say we're responsible for the roads and make a period after that. JUDGE HENNEKE: Yeah. COMMISSIONER LETZ: What's the total amount? DODGE HENNEKE: Of what? COMMISSIONER LETZ: That Kerr County gets currently. JUDGE HENNEKE: We got about $31,000 last year; 31, 37, something like that, from the State. I mean, it's -- it's not much. COMMISSIONER LETZ: I just -- I don't know that I'm in favor of them giving a tax increase anywhere for not a real significant increase in -- to help the county out a lot. I mean, I think they should give us more money, but they need to give us -- JUDGE HENNEKE: Well, it would take us up to about $113,000, which is what ours -- maybe that's not significant enough to be on record favoring a tax, but you're not going to get TexDOT to let loose of anything they have now. You're not going to get the Legislature to change the current formula. TexDOT controls all that. COMMISSIONER LETZ: And, you know, I think TexDOT, though -- a lot of the major projects, they do eventually pay a large part. I think we're fortunate in 5-?8-~~ 125 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 2 1 22 23 24 25 Kerr County that a lot of the major roads -- and probably iii most counties -- are state highways, so they're major thoroughfares. And, you know, I don't know if the bridge fund comes out of bridge money or comes out of that same thing; they pay for a good part of the bridge fund. I wish they'd pay more, but they put a fair amount back into the county. COMMISSIONER BALDWIN: My first thought on the thing is, Kerr County roads are -- will soon be all paved and brought up to county standards, and we will automatically go into a maintenance mode from that point. And, just with that thought in mind, it seems to me that we cut way down on our major construction and just get into a maintenance mode, and it just doesn't -- you know, when I think tax increase, maintenance on roads, it just -- something, in my mind, just -- that doesn't fit or go together. Maybe I'm wrong. Maybe I'm seeing it wrong. It's our money anyway, isn't it? COMMISSIONER WILLIAMS: Just ask to get some of it back. COMMISSIONER LETL: What we're asking is for them to take more so we can get some back. COMMISSIONER BALDWIN: Yeaki. We want to spend more at the pump so we can get some back. COMMISSIONER WILLIAMS: This would be to ask ~a-o~ 126 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 Legislature to look at this new -- raise the level of taxation, right? Which is already 33 cents a gallon. COMMISSIONER LETZ: We're asking the Legislature to tax more, but give us a little bit -- but give us a little bit more of it back. But I'm just not sure the trade-off is -- I'm not sure I'm in favor of asking the Legislature to tax more. COMMISSIONER WILLIAMS: What I'm afraid of is they'll raise it and not give you anything back. COMMISSIONER BALDWIN: Yeah. COMMISSIONER LETZ: Another option. COMMISSIONER GRIFFIN: Yeah, if we even give them -- that's the fear I would have, really, is that they would play with that -- with that distribution percentage I formula, where we -- you know, we get -- we get another $5,000, and we would have been in favor of raising taxes a nickel a gallon or something. That would be -- COMMISSIONER WILLIAMS: Why can't we just ask our good representative to do the lobbying on behalf ~f -- of rural counties? COMMISSIONER GRIFFIN: Go back to the last item. DODGE HENNEKE: I'll leave it in your capable hands. COMMISSIONER WILLIAMS: I'll leave it up to ^a-c~ 127 1 L 3 4 5 F 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2c 2. 29 2`_ Commissioner Baldwin. He knows those ropes well. JUDGE HENNEKE: I think this coming -- this next coming budget year and succeeding budget years, it's going to be exceedingly difficult to fund the Road and Bridge Department at the level that they're at now. And maybe, like Commissioner Baldwin says, once they -- once we get all the roads paved, they won't need as mucki. But, you know, there are three areas that you can impact the budget to any degree: Sheriff's Department, Road and Bridge, and personnel. And Sheriff's Department takes up about 25 percent. Personnel, taking out the Sheriff's Department, probably takes about 24, 26 percent. Road and Bridge takes about 14 percent. SHERIFF HIERHOLZER: If the State ups the tax on gas, the Sheriff's Office is going to take up mere. JUDGE HENNEKE: Well, you don't pay tax anyway. SHERIFF HIERHOLZER: Hope not. You can bet they'll find a way. But our families and the employees, you know, we all do. JUDGE HENNEKE: Looking down the road, if -- you know, those are only three areas in your County budget where you can find significant sums to divert into other projects. And if you're going to -- we're going to look at implementing the Sheriff's plan, which means starting this 5 2?-02 128 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 2` year, where are we going to find the money? Because the 7.5 percent increase in the ad valorem valuation, by the time you take out a 2 and a half percent COLA and leave yourself a 5 percent increase, it's not going to get you there. COMMISSIONER LETZ: Right. Well, I -- DODGE HENNEKE: I'm not going to propose even -- you know, I never have proposed a deficit budget. I've -- we've agreed upon deficit budgets, but I have yet to propose one. I'm not likely to do that again. Okay. Well, Z think I get the sense of that one. COMMISSIONER LETZ: I'd like to see where it goes. COMMISSIONER WILLIAMS: Kind of like park rules. JUDGE HENNEKE: Well, the only way it's going to work is if we get a strong statement across rural Texas in favor of it. They worked it last year at the Legislature; they actually had a good proposal from Clyde Alexander, who was chairman of the House Transportation Committee. Unfortunately, he retired, so he's not there any more. But we'll see where we go with it. Let's skip over and take up Item 15, the -- since Item Number 13 may involve -- MR. COSBY: I filled out a request to speak 5-za-o 129 1 2 3 4 5 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 2`_ on this issue. JUDGE HENNEKE: Which issue? MR. COSBY: The 2.12. JUDGE HENNEKE: Okay, I'm sorry. Mr. Cosby, go ahead. MR. COSBY: Thank you, sir. COMMISSIONER WILLIAMS: Which item? JUDGE HENNEKE: This one we just did, the fuel tax. MR. COSBY: I was a little concerned about it, too. I -- Judge Henneke, I think you said a 5-cent -- is it a 5-cent increase? JUDGE HENNEKE: Yes. MR. COSBY: Per gallon? The resolution says a 40 percent increase in fuel tax. I talked to McGrade Oil Company. Right now, we pay 20 cents per gallon state tax on everything we buy at the pump. Federal tax is 8 -- is 18.4 cents per gallon. If we request and get through the Legislature a 40 percent increase, it comes out to 8 cents a gallon. JUDGE HENNEKE: But we don't control the federal tax. MR. CGSBY: I know, but I'm saying state tax is 20 cents a gallon right now, and we're asking here in the resolution to increase the motor fuel tax, right, by s-~a-oz 130 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 2~ 29 L~ 40 percent. Forty percent of 20 cents is 8 cents. So we would have a 28-cents-per-gallon tax on motor fuel. And the reason -- of course, you've already marked it off. I think the reason was because of substandard roads. We have a quy here tonight that was an expert in -- and his testimony is on Page 12 of the workshop you guys had on the 22nd. He said that the roads actually are pretty good. Y'all are fortunate to have an excellent county road system compared to your neighbors. The roads are -- I was amazed actually at your road system. Even -- even out in the boonies with three houses on the end of a road, most of the roads were in extremely good shape. Doesn't sound like substandard to me. DODGE HENNEKE: That was an error. Error on my part. MR. COSBY: Was it? DODGE HENNEKE: Yes. MR. COSBY: What is -- JUDGE HENNEKE: In not deleting the reference to substandard roads. i apologise for the error. MR. COSBY: No, no, no, and I accept that, but it doesn't change the fact ghat it's an 8-cent increase. And that's just another way of taxing the taxpayers, folks. Thank you. JUDGE HENNEKE: Okay. Let's take up Item Number 15, consider and discuss authorization to procure -28 ~~ 2 131 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 legal services from the firm McGinnis Lockridge and Kilgore for wastewater treatment service agreement between City of Kerrville and U.G.R.A. for the Kerrville South Wastewater Project, not to exceed $6,200. Commissioner Williams, isn't this a follow-on to the agenda item we had last -- last week when we allocated that amount of money out of the grant for the legal services? COMMISSIONER WILLIAMS: It was a follow-up to the last item we did -- dealt with at the previous Commissioners Court authorizing budget transfers not to exceed $6,200 out of the capital operating fund for Kerrville South projects, This is the law firm of choice that has the experience doing these things. They will be the ones that will negotiate with the City of Kerrville. We are, however, the ones that have Lo make the contract for the services, so that's the reason it's on, and I would offer the agenda item for approval. COMMISSIONER BALDWIN: The reason that we approve it is because we're the keeper of the cash? COMMISSIONER WILLIAMS: Right. COMMISSIONER BALDWIN: Okay. COMMISSIONER LETZ: I like it. COMMISSIONER BALDWIN: Keeper of the cash? New song I'm coming out with here. Discussion uff the record.) 5-'_8-0~ r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 71 ~2 2H 24 25 132 COMMISSIONER WILLIAMS: I move it. COMMISSIONER GRIFFIN: Second. DODGE HENNEKE: Motion by Commissioner Williams, second by Commissioner Griffin, that the Court auttioLize legal services from the firm McGinnis Lockridge and Kilgore, LLC, for the purposes of negotiating a water service treatment agreement -- wastewater treatment service agreement between the City of Kerrville and U.G.R.A. for the Kerrville South Wastewater Project, with a fee not to exceed 56,200. COMMISSIONER WILLIAMS: And get the County Judge to sign same. DODGE HENNEKE: Right. 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. All right. We'll turn to Item Number 13, consider and approve an offer to purchase a right-of-way for Sheppard Rees improvement, authorize County Attorney to finalize the purchase, and authorize payment of costs associated by County Treasurer's hand check, if necessary. Mr. Motley, should we go into executive session on this one? MR. MOTLEY: That may not be a bad idea, Your 5-~8-u2 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 133 Honor. JUDGE HENNEKE: Okay. At this time, the Commissioners Court will go into Executive Session, pursuant to Section 551.072 of the Texas Government Code. The time is 9:37 p.m. (Discussion off the record.) (The open session was closed at 9:38 p.m., and an Executive Session was held, the transcript of which is contained in a separate document.) JUDGE HENNEKE: Havinq completed the Executive Session, the Commissioners Court will now return to open session, discussion on the purchase of right-of-way for Sheppard Rees road improvement. Do I have a motion regarding that topic? CuMMISSIONER BALDWIN: Yes, sir. I move that we transfer $2,970 from Road and Bridge funds. The line item would be determined at a later time by Road and Bridge and the County Auditor, I assume. That is to be paid for costs and fees related to Sheppard Rees road improvement, authorize the County Attorney to finalize the purchase, and ask the County Treasurer to do a hand check. MR. MOTLEY: Buster, on that one, the $400 probably needs t~ stay over there. They're going to take care of the cost of the fence through whatever -- Road and Bridge is going to do that. So, $400 -- -'a-n? 134 COMMISSIONER GRIFFIN: We don't have to 1 2 3 4 5 6 7 8 9 10 11 12 13 14 18 lE 1- 1E 1~ 2( 2 2. 2 2 2 transfer. MR. MOTLEY: That wouldn't be transferred? COMMISSIONER BALDWIN: $2,570 actually is the number. COMMISSIONER LETZ: We're probably not really transferring; we're just approving payment. JUDGE HENNEKE: Authorizing. COMMISSIONER LETZ: Or authorizing payment. MR. MOTLEY: I think so. COMMISSIONER BALDWIN: That's true. MR. MOTLEY: I thought it was going to be -- County funds were going to be transferred, $400 to them. I didn't know where the money was coming from. COMMISSIONER LETZ: Authorizing payment. Second. JUDGE HENNEKE: Motion by Commissioner Baldwin, second by Commissioner Letz, that the Court authorize the sum of $2,570 for purposes of purchasing the ~ remaining right-of-way parcels for Sheppard Rees road improvement, closing costs associated therewith, authorize ' the County Attorney to finalize the purchase, and authorize 3 a hand check to be issued by the County Treasurer's office } as required. MR. MOTLEY: I'll try to get those other s ze-ac 1 L 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 135 costs together. JUDGE HENNEKE: Any other questions or comments? If not, aLl in favor, raise your right hand. iThe motion carried by unanimous votP.) JUDGE HENNEKE: Opposed, same sign. tNo response.} JUDGE HENNEKE: Motion carries. Unless somebody has a death wish, we're adjourned. iCommissioners Court adjourned at 9:59 p.m.) STATE OF TEXAS COUNTY GF KERR I 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. DATED at Kerrville, Texas, this 3rd day of June, 2002. JANNETT PIEPER, Kerr County Clerk SY : ____ G---- --- Kathy Ba ik, Deputy County Clerk Certified Shorthand Reporter s-.a-,,, ORI'iER NO. X7559 AF'F'ROVAI_ SCI-iEDL11__IN8 A F'URL.:[C I-iEARINC FOR TFiE CL'lL1N"FY'"S 0k~0 COL_ONIA COMF'REHENfiIVE F'L_f1N On i;h:i s the 2E3th clay a F hiay ELZ~Oc, ~_rpon mot iorr made by Cummissioner•s Williams, sec_vnded by Gonimissi.vner• Lets, the Co~srt ~_tnanimv~_isly approver) 6y a vote vi-' 4-~-~, to hold a public heaY'ing on ti-~e draft 'EOctti~ Colonic Flan far- hlonday, J~_ine Crd, Year ~=~Q~2, at r :3~ p. m. , in ti-re I-;err Co~.rnty Cu~_trtho~_ise, tF~e exact courtroom to be determined and to 6e identified by signs which wi.Il be placed thi°o~_ighout the co~_irtho~_ise. QRDER N0.~7560 CLAIMS AND RCCOUNTS C1n i:h:i.a the 'c8th day of May :_00c, came to 6e considered 6y the Coi_n~t var'•io~_is Cammiss:ioners precincts, which s~aiU Claims and Acco~_ints are: i0-General for 391,738.49; 14-Fire Protection for 38,035.84; 15-Road R Bridge far 34c, 7~5.~+c; ~_3--J~_ivenile State Aid F~_ind far• 311, 899. ~~; '87--J~_rv Intensive F='r•oy-State Aid Fund ~For- 31, 697. ~,°,; :i0-Indigent Health Car°e For 316, 966.40; 70--Permanent Improvement for 3c,G98.36; 76-Juvenile Detention Facility 'Par 31.;8. 1a; 83-St:;rte F=tuuied--ci6th Dist Attorney for 31,6:_3.71; 86-State F~_rnded--c:16th Dist F'r•ob fer 3577.84; 87-State Funded-Community Cai°r-ections for 34,46.10; l"0'TRL Cf1SH REG!UIRED FOR ALL FUNDS IS: 31$c, 5'_6. 5~'_ Upon motion made by Ce:nnmissioner Baldwin, seconded 6y Commissioner Griffin, the Co~_~r•t tananimously approved by a vote of 4-0-0, 'to pay said acco~_ints. ORDER NO. ~7°iE~l PL.IDOE'F AIrIENDMENT JUSTICE OF THE F'EF3CE F'CT. #3 On this the c8th day of May c00'~, ~_ipon mot :ion made L-~y Cc~mniissiuner• Let-, seconder.:) by Commissioner Williams, the Co~_o~•i. ~.~nanimously approved by a vote of 4-0-0, to tr~•ansfer ~6~~.[~ from Line Item No.ik3-457-480 Confererrces to Line Item No.1~-457-1~8 F'ar•t-ti.me Salary. oRDE:R NO.~~S~~: L-~UDOET RI*tENDMENT JUVE=NILE F'ROPRTTON On this the c8th day of May c:00r=, upon motion made 6y Commissioner GriFfin, seconded by Commissioner, Let z, the Co~_ti^t ~-tnan~.imo~_isly approved 6y a vote of 4--0-~~, to transfer ~S.'E6 from Line Item No.10-570-400 Diagnosis & Ti°eatnient to Line Item No. 10-570--499 Miscellaneo~_is. '_~~ui:T. :v C.ufi' r~T ._rii. i_. ~,~~Ilrl.._....,a„a, _,.,....r<;~++~, _rC..11r:;..J ~, CUacl.~,_..,,~.. ~;rii~f~~l, ,,.1._ t. J l_l l I' _ ~ G' lj I. ..1 i l.v '. ._ .. , i ,. ~ ~ 9 . ~1 . • is ~ l _, i 1L i•.y U..-1. 'F,: ~ i)111 ~1.~c i\;aIII nlJ. ~. %i7 r~_~I .. c' i,u~_.~ iii (.i ~:~JiIIV~~ '111 ~. ._~-uE, v ~._ill l_ ., ".. .av. i. „_ l'. L. %.Ol.ll~ 1'ii.11-t_il.lt~ i~: ~. ~I t"ill j. ORDER NO. :'_7564 FUDGET AIr1EMDMEMT 196TH/:.16TH DISTRICT COURT On this the 'EBth day of May ~_~0c, upon motion made by Commissioner I_et-~, se.cor-~ded by Commissioner Griffin, the Co~_rrt ~ananima~-rsly approved Lay a vote ~F 4-4T-0, to transfer ~c, L:::"v. 1i from Line Item No. 1k7--~~r 6~-~4Q~~_ Coy-v,t Appo in~t ed Attorney with X9].9.06 to Line Item Mo.1~-G3G-4~1 Coi_rr•t Appointed Ser•rices; ~G151.05 to Line Item Mo. 10-4a5-497 Ca~.rrt Transcriptsq X1,155.00 to Line Item No.10-•535-40c Cap-rrt Appointed Attorney. ORDER IYtJ. i:7JE"iJ LRTE PILL TEXRS COURT RE:F'C)R'TERS RS'SOCIRTION Ch7 this the cOth day of t4ay :=0~~_, ~..tpon motion made try. Ctymmissiunei• Elaldwin9 seconded by Commissioner Williams, the Court unanimously approved by a vote of 4_..43--Q~9 to pay ttie following late 6i11 to Texas Co~_tr•t Reporters Rssoci~ttion in ttre amo~_mt of 82nd. ~~ From tine Item No. lk-'{.35--405 Early Registration fee for Cindy E. Snider. The Co~_mty Ruditor and the L'o~_nity Treasur'•er are hereby a~_tthorized to write a hand chectt in the amo~_tnt of 82:~~Z~.~~ made p~ryable to Texas Co~_tr•t Reporters Rssoci~~tian. ORDER IVO. X7566 LRTE PILL KERRVII_LE F'OSTh1RSTER #435 to #436 On tt~:is the c8th day cr'k' htay ~00~, upon motion made by Commissioner Griffin, seconded by Commissioner Let:, the Co~_rrt unanimously approved by a vote of 4-0-0, 'Lo pery the following lair: bill to Kerrville Postmaster #435 R 436 in the amo~_int X600.00 with X300.00 from Line Item No.10--436-309 F'ostaye; 3300.00 'From Line Item No.10--435-309 F'cstage. The Co~_~nty R~_iditor and the Co~_~nty Treas~_rrer are k7ereby a~_ithorized to write a hand r_kieck: in tk~e amo~_rnt of b600.00 made payable to Kerrville p'astmaster #k~r35 R =kk436. oRnER Nn. ;_-rs~7 LRTE RIt_t_ t:ERRVILLE F'oSTh1RSTER #4'37 On this the ~Bth day of play c:kOL, upon motion made by Commissior~er t_etz, seconded by Commissioner' Griffin, the Cai_ir-t unanimously approved by a vote of 4-0-0, to pay the following late bill P;o N.errville Postmaster #497 :in ~'.I-~e amo~_int of b370.00 from Line Item No.10-497-309 p'os'tage Stamps. The County Ruditor and tl-fie Coi_mty Treas~-firer are hereby authorized to write a hand check in the amount n'F X370.00 made payable 'to N,er'r'vi.lle P'ostmaster• #497. r~..i' „~Vi_ ~-i;i:_ i"'~:_:;:Cf"i '-iIL :';r_~:T1L, ..._=i=i=~'"~ ., .:.._, .. .I ,.. .. ~ ., .. ~_:. JI iIIl CF J.: •_e lltl Wait~L~w ~, rv4_JI1'_.C'_~ ~)j L. it ~hu.a Jl i....ill L4[llueYl .9 ~. I~iG ;_..'_~i i I_inanimol_isly approved by ~ vote of 4-~-~, .~ ~,~.~.,-~ L;r L t l' w ' ., l.O~s{};J'j nt E11 `dl ]'~ R~_pol"t ~~ r~lta .., i'_4';'.'. ~_ ,i^ ORDER NO. cfriG~ DON McCL_UTE RESIGNF~TIGN On this the ~=8th day of I'~ay ~?002, ~_rporr motion made 6y Commissioner Baldwin, seconded by Commi=ssioner Lett, the Co~a~°t i_rnanimously approved by a vote of 4-0-0, to accept the resignation of Cunsta~le, Precinct 1, Don McCl~_rr,e, effective June 30th, Year 2002. ORUE:R N0. 27570 RF'F'ROVRL U1= CGNTF2RCT BETWf.EN THE T'EXRS DEF'AFd"fNIENT OF F'RCITECTTVE RfJD REGULR70RY SERVICES RND THE COh1hiISSI0NER5' COURT OF I:ERR COUNTY On this the 2lith day of May 2002, ~_tpon motion made by Commissioner- Baldwin, secnr~rled by Commissioner Williams, the Court ~ananimwasly approved by a vote of 4-~--~, the Child Welfare Board contract, nonfinancial, with T. D. F'. R. S. effective Se ptember• 1, 2001= and authori:_e Coi_mty J~_idge to sign same. ORDER NO.c7577. RF'F'ROVAL Of= VRRIRNCE TO EXTEND F'RELIMTNRRY F'L_ii=1T ~F'F'I',OV~L CYPRESS SPRINGS ESTF-1TE, F'I-IRSE II On this tt-ie c8tl-r day of P4ay c:~08, upon motion made by Commissioner- Gi•ifFin, seconded by Cumm:issioner• I_et::, the Co~_n•t unanimously approved by a vote of 4-Qr--~, to extend 'the approval of the preliminar°y pl<~'t of Cypress Springs Estate, Phase II, for six months. ORDER NO.c757 RF'F'ROVr=rt_ Or R COLJRT ORDF_R RPRNDONINC, RND VRCRTINC; R PORTION OF F'IER S DRIVE On this ttre :~8tt-~ day of May EG~OE~ ~_rpon motion made 6y Commissioners; Gr iffin9 seconded by Commissioner- taaldwin~ the Co~_n~~t ~_uian:imo~_rs1Y' «R4ar oved by a vote of 4-t?r--iZt, to abandon as a p~_rblic road tl`rat port :ion of Fier 5 Drive wl-rich is located north of tl-rat point which is 66.6 feet su~_itl-reast from the souattreast corner of lot ic, F'ier v S~_rbdivision. ORDER ND.~7~73 Af='F'RDVAI_ OF RESOLUTION DECLARIhJG SUNE "r'ND, c:k'~4?~'_ AS ERNESI"INE WILSON ZIMMERMAN DAY Drr this day t?Eitl-i clay of May .=0k'ri=, ~.AEion motion made by Cummissio~ner Baldwin, seconded by Commissioner Let:, the Co~_rr~t unanimously approved by a vote of 4-0-~, to ado~:~t ~a r-esol~_~tiorr declaring .Dane ;_, Year ~'00~, to tie Ernestine Wilson Zimmer nian Day in h:err Coy"mty, Texas. ORDF_R IVO. X7574 AP'P'ROVAL OF= RELOCATION OF= COLI_CCTIONS DERARTMENT On tF~ris tl-rc :'0th day of May 20~;=, i_rpcn~r motion made by Commissioner Paldwin, seconded by Commissioner, Gr~ifFin, tyre Cn~_rr-t rmanimously approved by a vote of 4-0-4~, the 'r elocat:ion of the Collections Department to the space c~_rrrently occupied by the T'reasurer's o'Ffice. ORDER N0. c7:i7~i RF'F'ROVt=iL OF SOP DESL"RIF'TION FOR CCILLECTION OFFICER RS APPENDED Ors this the ~=3th day of M~iy 'E002, ~.apon motic;rr made by Cummi:>sioner• Gr•iFfin, seconded by Commis<_;ioner Paldwin, the Co~_irt unanimously approved by a vote of 4-Qi--O, the .job description for the Collections DeparCnier~t, as amended, witl-i the appropriate grade to be set by the I'.er°r Co~.inty Treas~_u•erJF'ersonnel. OFFice, Parbara Nemec. ORDER NO.'757r'~ AF'F'RDVRI_ AU-fE-IORI~ IND MEMRI'-RSIi:[F' DF THE ASSOCIATION DF= RURAL CDMMUNITIE:S ItJ TE.XRS On this the c8'th day of h'iay :?OO::, upon motion made 6y Connniss:ioner Let z, seconded by Commissioner Griffin, the Cmar-t unanimously approved by a vote of 4-0-4~, to authorize memi:~ershi[_~ in the t=ii'ssoc_ia'ti.on of I~ura1 Communities in Texas, subject to the budget process for next year identifying the `~3rDO. iry~ dues. .~'~ ORDER NO. E75Tr ~F'F'ROVi=IL l"0 PURSUE PROCUREMENT OF I..EGRL SERVICES FROM THE FIRM McGINNIS LOCF