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REGULAR COMMISSIONERS' COURT AGENDA ~~
MONDAY, JUNE 10, 2002, 9:00 A.M.
COUNTY COURTROOM
KERR COUNTY COURTHOUSE
KERRVILLE, TEXAS 78028
THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN
MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE,
AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.)
This Commissioners' Court will hold a meeting at 9:00 a.m. Monday, June
10, 2002, at the Kerr County Courthouse in the Commissioners' Courtroom.
CALL MEETING TO ORDER
VISTTORS INPUT
Citizens wishing to speak on items NOT listed on the regulaz agenda, please
fill out form for consideration at this time. Citizens wishing to speak on items
LISTED on the regular agenda, please fill out request form for consideration
during discussion on that specific item. In order to expedite the flow of
business and to provide all citizens the opportunity to speak, the Judge may
impose a three (3) minute limitation on any person addressing the court.
COMMISSIONERS' COMMENTS
Commissioners and/or the County Judge may use this time to recognize
achievements of persons in their Precinct or to make comments on matters not
listed on the regulaz agenda.
I APPROVAL AGENDA:
1.1 Pay bills.
1.2 Budget Amendments. (County Auditor)
1.3 Late Bills. (County Auditor)
1.4 Read and Approve Minutes.
1.5 Approve and accept Monthly Reports.
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II CONSIDERATION AGENDA: (Action may be taken on Items listed
below)
2.1 Consider and discuss approving Texas Department of Transportation
Airport Project Participation Agreement for Engineering Services for
Capital Improvement Project at Airport and authorize County Judge to
sign same. (County Judge)
2.2 Consider and discuss allowing the Kerr County Market Association to
hold a "Farmers Market" on the Courthouse Square. (Commissioner
Pct. 1/LuAnn Anderson)
10:00 2.3 Public Hearing to consider closing, abandoning, and vacating a portion
of Larry Lane.
2.4 Consider and discuss closing, abandoning, and vacating a portion of
Larry Lane, Precinct 1. (County Engineer/Lynn LeMeilleur)
2.5 Consider and discuss appeal to Commissioners' Court regarding OSSF
real property transfer. (Commissioner Pct. 1/W.G. Stacy)
2.6 Consider and discuss adopting revised Kerr County Subdivision Rules
and Regulations. (Commissioner Pct. 3)
2.7 Consider and discuss setting workshop to discuss Sheriffs Department
Long Range Plan for Monday, June 17, from 1-4 p.m. at the Ken
County Law Enforcement Center. (County Judge)
2.8 Consider and discuss setting date for joint budget meeting with
Kerrville City Council. (County Judge)
2.9 Consider and discuss adoption of FY 02/03 Budget Workshop
Schedule. (County Judge)
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CLOSED MEETING
A closed meeting will be held concerning the following subject(s):
III. EXECUTIVE SESSION:
This meeting is authorized by Title 5, Chapter 551, Government Code and
Title 5, Chapter 552, Government Code.
3.1 Consultations with County Attorney on pending litigation.
(551.71 Texas Government Code) (County Attorney)
OPEN MEETING
An open meeting will be held concerning the following subject(s):
IV ACTION AGENDA:
4.1 Action as may be required on matters discussed in Executive
Session.
V INFORMATION AGENDA:
5.1 Reports from Commissioners.
5.2 Road and Bridge Monthly Report.
5.3 Maintenance Monthly Report.
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LIST OF ORDER NO.'S FROM COMMISSIONERS' COURT MEETING 6/10/02
27579---Bills
27580---BA #1 District Clerk's and authorize hand check ($1,000.00)
27581---BA #2 County Court @ Law & County Court ($1,740.00)
27582---BA #3 Court Collections ($239.44)
27583---BA #4 Justice of the Peace #1 ($162.91)
27584---BA #5 198`h District Court & 216`h District Court ($8,288.81)
27585---BA #6 Law Library -{$1,081.53)
27586---BA #7 Justice of the Peace #3
27587---Late Bill to Patricia Harris ($45.89)
27588---Late Bill to Texas Tech University ($150.00)
27589---Late Bill to Holiday Inn Park Plaza ($189.84)
27590---Late Bill to 198`h District Attorney Office ($936.00)
27591---Minutes
27592---Monthly Reports
27593---Approve Workshop Sheriff s Department Long Range Plan
27594---Approve Texas Dept. of Transportation Airport project participation Agreement
27595 --Approve to allow Kcrr County Mazket Association to hold a "Farmers Market"
27596---Closing, Abandoning, and vacating a portion of Larry Lane
27597---Adopting Revised Kerr County subdivision Rules and Regulations
27598---Approve setting date for joint budget meeting with Kerrville City Council
27599---Adoption of FY 02/03 Budgct Workshop Schedule