~: . x .-. a. 1 3 4 5 h 8 9 10 11 12 13 14 15 i6 17 18 ~y '0 21 22 23 24 25 KERR COUNTY COMMISSIONERS COURT Regular Session Monday, September 9, 2002 9:00 a.m. Commissioners' Courtroom Kerr County Courthouse Kerrville, Texas Mj ~~ O PRESENT: FREDERICK L. HENNEKE, Kerr County Judge H.A. "BUSTER" BALDWIN, Commissioner Pct. 1 WILLIAM "BILL" WILLIAMS, Commissioner Pct. 2 ,JONATHAN LETZ, Commissioner Pct. 3 LARRY GRIFFIN, Commissioner Pct. 4 1 3 9 5 E 8 9 10 11 12 13 19 15 16 17 18 19 20 21 ~~ 23 24 ,... 25 2 I N D E X September 9, 2002 PAGE --- Commissioners Comments 4 1.1 Pay Bills ;;772' 10 1 . 2 Budget Amendments ~ 77~?7-- '3 7738 11 1.3 Late Bills ;~77Ha, „J77u/~ a'77Y~ 23 1.4 Approve and Accept Monthly Reports vf7T/3 26 2.14 Discuss extension of current burn barn until October 14, 2002 ~'JJy~/ 27 2.1 Resolution in support of Upper Guadalupe River Authority ~'J7yq 28, 67 2.9 PUBLIC HEARING on proposed Kerr County budget for FY '02/'03 3g 2.10 Set September 23, 2002, at 10:15 a.m., in the Y:err County Commissioners Courtroom for adoption of FY ' 02/' 03 budget d77~,!5' 92 2.2 Approval and execution of Texas Workforce Commission Child Care Local Initiative Agreement Amendment Number 2002000000, Program 08220C03~'77d~93 2.3 Request for variance for replatting of Lot 49 in Kerrville Country Estates 45 2.4 Request by City of Ingram that Kerr County quitclaim its interest in Indian Creek Dam to y7 City of Ingram, contribute $17,500 for repairsa77 55 2.11 PUBLIC HEARING on proposed Kerr County tax rate for FY 02-03 h5 2.12 Set September 23, 2002, at 10:30 a.m. in the Kerr County Commissioners Courtroom for adoption of FY 02-03 tax rate a%7~8 66 2.5 Approve Interlocal Agreement for Mental Health/ Mental Retardation and Chemical Dependency commitment hearings and psychoactive medication hearings at Kerrville State Hospital - ~~77So 94 2.6 Request for approval of two reclassified and two combined job descriptions ;{7J,5/ 100 2.7 Request new hire in Tax Assessor/Collector's office at a 12/3 instead of new 12/1 ,~7j>.,Z 109 2.8 Discuss job description for the address coordinator for Kerr County, a part-time position, and process for hiring individual: J~~~ 105 2.13 Adoption of FY '02/'03 tax rate for Lake Ingram Estates Road District '~ ~~776`~ 107 --- Adjourned 109 1 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 2J 3 On Monday, September 9, 2002, at 9:00 a.m., a regular 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 morning, everyone. If we could come to attention, please? First of a11, we'll call to order this regular special session of the Kerr County Commissioners Court. In light of the attendance this morning and the interest in the contract on child care management, Brenda Chapman -- where are you, Brenda? (Laughter.) JUDGE HENNEKE: We're going to relocate upstairs to District Courtroom Number L. So, if y'a11 will just orderly proceed up the stairs or through the elevator, take a seat in District Court Number 2, we will convene up there. (Commissioners Court moved to District Courtroom 2.1 JUDGE HENNEKE: Okay. Thank y'all for that orderly -- I won't call it a retreat; I'll call it relocation. We'll go ahead now and begin this regular special session of the Kerr County Commissioners Court. Commissioner Williams? CUMMI55IGNER WILLIAMS: Will you please rise ~,_-a_ 4 1 L 3 4 5 6 7 8 9 10 11 12 13 14 1i 16 i7 18 19 20 21 ,~ 23 24 25 and join me in prayer and the pledge of allegiance to the flag? (Prayer and pledge of allegiance.) JUDGE HENNEKE: Thank you, Commissioner. At this time, any citizen wishing to address the Court on an item not listed on the regular agenda may come forward and do so. Is there any citizen who would like to address the Court on an item not listed on the regular agenda? Once again, is there any citizen who would like to address the Court on an item not listed on the regular agenda? Seeing none, we'll turn to the Commissioners' comments. We'll start with Commissioner Williams. COMMISSIONER WILLIAMS: I'm cool this morning, Judge. Let's be about our business. JUDGE HENNEKE: Commissioner Letz? COMMISSIONER LETZ: I have a few things that -- I handed out copies of these to the Commissioners and the Judge. Most of them are related to regional water planning. The population projections have been, 1 guess, finalized in the first step, and Kerr County got hit real bad. It makes nu sense, but the population predictions from the Water Development Board now show -- and these are the State's official numbers -- show our current population of 43,653, which is accurate; it rises to 57,000 in 2030, and then starts falling to 99,000 by 2060. There's two -- these -~ ~, 5 1 2 3 4 5 6 7 8 y 10 11 12 13 14 15 16 l7 18 19 20 21 22 ?~ ~. 24 ?~ are drastically different than the ones that are currently -- or were ar_repted by the Water Development Board and the State recently. They had our population at ?060 at about 90,000, so they've almost cut the projection in half. We're not sure exactly what happened with that, but the consequences are pretty substantial. We had a regional water planning meeting last week, and some members felt that, oh, it's not that big a deal; we can adjust them in the future. But my position is -- I feel very strongly about this -- that if we show our population trailing off, it's going to make receiving and obtaining state funding and federal funding for projects almost impossible, not to mention any large infrastructure projects by the City or any other entity. The bond -- the bonding or bond indebtedness of that will probably be somewhat in jeopardy, because it looks like there's a potential that there's no need for these infrastructure improvements long-term. so, anyway, the way it works, it's up to -- since Kerr County is the only county in our region that ended up with a bad projection and unrealistic, it's up to the entities in Kerr County to appeal this. It's been done in the past. We're somewhat used to it because of our demographics, although we' ve never had it quite as bad as it showed up this year. But, between now and the - - really, 1 2 3 4 6 7 8 9 10 11 l 13 19 15 16 17 18 19 20 2I 22 23 24 25 6 about the -- I think about the 1st of December, realistically, the entities that need to he involved is primarily the County and the City of Kerrville, and need to aet together and pool our resources and go back to the various other entities, public and private, and put together an appeal, because I think the ramifications are pretty severe. Also, I handed out a copy of the Regional Water Plan Scope of Work, a summary of what we'll be working on the nest five years, just for informational purposes. You can see the majority of the money we plan to spend are going to be on strategies and water supply evaluations. Also, there's some money earmarked for monitor wells. Thar's already in the works to go through Springhills in Bandera and Headwaters here in Kerr County. And then there's a map that I handed out, which is not labeled, but that is the -- the newest version of the groundwater management areas that were - that are being developed by° the State. And you may recall that we had been lumped into a region with San Antonio and basically the Edwards Aquifer. They have revised that now, and basically the Priority Groundwater Management Area, known as PGMA, for the Hi11 Country remained intact, and -- which basically puts us in a muci~ smaller area, which is preferable. 'f here is some disr_,ission amongst the regional ,_ ,.~_ - 1 3 9 5 5 fl 9 10 11 12 13 14 15 16 1~ 18 19 ~~ 21 ,~ 23 ~4 25 group that we may still appeal this map and try to get thrcwn in with -- it's called Zone 7, which is the -- the Edwards area out to the west. And the logic behind that is, while we get our groundwater currently -- most of our groundwater currently from the Trinity, and the map shows that, the recharge for the Trinity comes out of the area to the west and to the north, and it would be nice to be in that area so we could look at some long-range planning and long-term effects of the Trinity -- of the Trinity. Plus the water quantity, it appears there's probably more water in Kerr county out of the Edwards Trinity to the west, as opposed to the to the Trinity. So, there's an argument to be made to move us -- shift us further to region 7 or Zone 7, and it's left -- the regional planning group is still debating that. And I've been directed, as chair, to write a letter, iY we can come to a consensus as to what we want, whether we stay where we are or move a little bit more to the west. But we are certainly better off than we were before, in my opinion, And the last thing I have is the -- this is more information for the Court, but I guess for the public as well. The L.C.R.A. grant has been kind of in limbo for a while on Flat Rock Park -- 7~'lat Rock Lake Park. I talked to Mrs. Gcr.zales. It appears by her e-mail -- I think that confirms that the moneys are still available, and Lhey will 1 3 4 5 6 7 S a IO 11 l~ 13 14 15 16 17 18 19 20 cl 22 21 24 '5 a process the ore -- the amount that's -- I guess the invoice that they have pending, as soon as we -- which i presume is going to be I -- complete the quarterly report. I guess since the program started and where it is now, they have added quarterly reporting, which we did not have before, so obviously did not submit it before, and that's why the funding is currently held up. Had to find out what the problem is so we can correr_t it. That's a fairly simple report. But, the balance of funds should be there, but, Tommy, Z think I left a message for -- MR. TOMLINSON: Right here. COMMISSIONER LETZ: I mentioned to Mindy that those funds need to be carried over into next year's budget. That's all I have. JUDGE HENNEKE: All right. Commissioner Griffin? COMMISSIONER GRIFFIN: No comment this morning. DODGE HENNEKE: Commissioner Baldwin? COMMISSIONER BALDWIN: Yes, sir, I have one. If anybody has any liking for high school football at a11, you missed one Friday night in the Alamodome against SA John Jay. Our Tivy Antlers won the thing 17 to 14. One of Mrs. Laeerder's exchange students kicked a field goal for the beginning score, and that was exciting. And right at ,- ~ ~- 9 1 G 3 4 5 6 7 0 a 10 11 12 13 14 1S 16 17 14 ly 2U 21 ~2 ,} ~4 ~~ the end of the game, it looked like John Jay was going to drive down there and beat us, and we held them off and shook the ball from them, and got it on the Tumble, ran the clock out. Hence the words, "Tivy fight never dies." But this -- it was great. It was a great football game. It was a great football game. This Friday we go to San Angelo against the Lakeview Chiefs. So, 'Tivy keeps moving on; we're duiiig a good job, ha~~e a great bunch of kids. And that's all. CUMM155IUNER LETZ: Don't you have a granddaughter out in the San Angelo area? Is your allegiance going to be a little bit divided ui, this? COMMISSIONER BALDWIN: My allegiances are not divided. We have blue and gold wat_eL in our commode at home. (Laughter.) COMMISSIONER WILLIAMS: I can understand the gold. Where'd you get Lhe blue? COMMISSIONER BALDWIN: It's tough. Wasn't an easy thing to do. DODGE HENNEKE: I think we'll let that one go. (Discussion off the record.) JIIDGE HENNEKE: Are there any jurors here for ,justice of the Peace -- Justice of the Peace, Precinct 1? You all are in Lhe wrong courtroom; you need to go to 10 1 2 3 4 5 E 7 8 9 10 11 1~ 13 14 15 16 17 18 19 2G ~1 22 _'3 ~4 zs Courtroom Number 1. Is there anyone here who is called for jury duty for Justice of the Peace, Precinct 1? (No response.) MS. O'DELL: Okay, thank you. JUDGE HENNEKE: Okay. All right. Anything else, Commissioners? COMMISSIONER BALDWIN: That's all. JUDGE HENNEKE: All right. As we -- as we approach the anniversary of the tragedy of last September 11th, there are several events scheduled here in the r_our.ty for Wednesday, the anniversary of that date. I want to remind everyone that there will be a memorial service here at the courthouse beginning at S o'clock in the mrrning, conducted by the Partners in Ministry organization and pastor Bill Blackburn. In addition to that, 1 know there are a number of activities at various churches and venues throughout the county on that date, and I think it speaks well of us that we pause in our activities to remember what happened to our nation and our triends and our neighbors and our colleagues on that date, and I ask you all to hold the nation and those that mourn and those that serve in your hearts and prayers constantly, and particularly on this Wednesday, September 11th. So, with that, let's go on about our regular business, and we'll begin by paying some bills. Mr. Auditor? Does anyone have any questions or 11 1 3 9 5 5 7 8 9 10 11 l~ 13 14 15 16 17 18 19 20 ~1 22 ~3 24 ~~ ~~ comments about the bills as recommended and presented by the Auditor? COMMISSIONER BALDWIN: Judge, I move that we pay our bills. COMMISSIONER WILLIAMS: Second. JUDGE HENNEKE: Motion by Commissioner Baldwin, second by Commissioner Williams, that the Court authorice payment of the bills as presented and recommended by the Auditor. Any questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: Opposed, same sign. (NO response.) JUDGE HENNEKE: Motion carries. Budget amendments. Budget Amendment Number 1 is for Nondepartmental. MR. TOMLINSON: For Nondepartmental, I'm requestinq the following: Transfer $391.76 from Contingency, $538.90 from Independent Audit line item, and $760 from Liability Insurance line item, and transfer that total of $1,690.66 to Mainframe Maintenance. COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Griffin, that the Court approve a-n9-u_ 1 3 9 5 5 7 8 9 10 11 12 13 14 15 15 17 18 19 20 21 22 23 24 LS 12 Budget Amendment Request Number 1. 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. Number 2 is for J.P. 1. MR. TOMLINSON: This request is from Judge Elliott to transfer $17.43 from the Telephone line item to Office Supplies in his budget. COMMISSIONER BALDWIN: So moved. COMMISSIONER WILLIAMS: Second. JUDGE HENNEKE: Motion by Commissioner Baldwin, second by Commissioner Williams, that the Court approve Budget Amendment Request Number 2. Any questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) DODGE HENNEKE: Opposed, same sign. (No response.) JUDGE HENNEKE: Motion. carries. Number 3 is for the District Courts. MR. TOMLINSON: This -- this request from the District Courts is to transfer $273 from Conferences from the 198th court, $48 from Conferences in the 216th court, transfer the $48 to Books, Publications, and Dues for the -- ,-~~= 1 2 3 4 5 6 7 8 9 10 11 13 14 1S 16 17 18 19 20 21 22 23 24 25 13 216th court, and $273 ro Books, Publications, and Dues for the 198th court. COMMISSIONER WILLIAMS: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Williams, second by Commissioner Griffin, that the Court approve Budget Amendment Request Number 3. 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. Number 4 is for the Courthouse and Related Buildings. MR. TOMLINSON: This request is from Glenn Holeicamp. This request is to transfer $2,132.63 from Leasehold Improvements to the Trash Service for -- for the Courthouse and Related Buildings. 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 4. Any questions or comments It not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: Opposed, same sign. u-~ i 14 1 2 3 4 5 5 7 ~3 9 10 11 i2 13 14 15 16 I~ 18 19 20 ~, 22 ~3 Z4 ~5 ~No response.) JUDGE HENNEKE: Motion carries. Budget Amendment Request Number 5 is for County Court at Law. MR. TOMLINSON: This request is to pay bills totaling $3,549 for court-appointed attorneys in the County Court at Law. Currently, there is no funds in that budget to pay these, so I'm recommending that we declare an emergency and pay these bills from surplus in the General Fund. COMMISSIONER LETZ: Tommy, can we not take that out of Leasehold Improvements in Maintenance -- or Courthouse and Related Buildings? I just would rather deplete what we can, find some areas where we have -- that show there is unexpended -- there's $12,000 in that line item in the previous amendment. We just used a little over $2,000, so there should be about $10,000 left in that item, and I don't see that any leasehold improvements are going to be done in the next week or two. MR. TOMLINSON: The only leasehold improvements we have that we're responsible for is for the -- the property that's -- that we leased for Adult Probation, so I don't see anything, but you never know what will come up. So -- COMMISSIONER GRIFFIN: I would be in favor of that as well. We can always -- if something comes up in the -,,- 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 ly 20 21 22 23 29 ~5 15 other one, we can always declare the emergency when we have to. COMMISSIONER BALDWIN: Is there enough in there to -- COMMISSIONER LETZ: There's about $10,000. MR. TOMLINSON: There is. COMMISSIONER LETZ: We're going to run out before we're done today. COMMISSIONER WILLIAMS: Did we not just receive a grant from the State for this purpose? MR. TOMLINSON: For what? COMMISSIONER WILLIAMS: Court-appointed attorneys. MR. TOMLINSON: We don't have the funds yet. COMMISSIONER WILLIAMS: Don't have it, okay. JUDGE HENNEKE: Do I have a motion? COMMISSIONER LETZ: I move approval of the amendment, request that the funds come from Leasehold Improvements, Line Item 10-510-470. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Griffin, that the Court approve Budget Amendment kec]uest Number 5, with the Tunds for that item to come from Expense Code 10-510-470. Questions or comments: If not, all in favor, raise your right hand. y- ~- 16 1 3 9 5 6 7 8 a 10 11 12 13 19 15 15 17 18 19 2C 21 22 23 ~4 25 (The motion carried by unanimous vote.) JUDGE HENNEKE: Opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Budget Amendment Request Number 5 is for County Court. MR. TOMLINSON: Okay. This -- this amendment is for $925. It's also for the payment of court-appointed attorneys for the County Court. Do we want to -- is that the request for -- for this amendment as well? COMMISSIONER LETZ: Yeah, I'll make a motion that we take -- approve the amendment, with funds to come from Fund 1n-510-970. COMMISSIONER WILLIAMS: Second. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Williams, that the Court approve Budget Amendment Request Number 6, with the funds for that amendment to come from Expense Code 10-510-470. Any questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: Opposed, same sign. (NO response.) JUDGE HENNEKE: Motion carries. Budget Amendment Request Number 7 is from -- is for J.P. 2. MR. TOMLINSON: This request is from Judge 17 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 Ih 17 i8 19 20 ~l G~ 23 24 25 Wright. Her request is to transfer $390 from Conferences to Software Maintenance; also to transfer $229.18 in Miscellaneous, $200 from Machine Repairs, and to transfer those two amounts, totaling $429.18 to Office Supplies. COMMISSIONER WILLIAMS: So moved. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Motion by Commissioner Williams, second by Commissioner Letz, that the Court approve Budget Amendment Request Number /. 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. COMMISSIONER BALDWIN: Judge, wait a minute, I do want to make a comment. $430 for office supplies, with two weeks left in our budget -- three weeks left in the budget? $930 for office supplies? COMMISSIONER LETZ: I have a guess; what she's doing is she wants to spend it out of this year -- use this year's money. COMMISSIONER BALDWIN: Well, that's terrible budgeting. That's terrible government, terrible business. MR. TOMLINSON: We11, I have a bill for that -- for almost that amount. 18 1 2 3 4 5 6 7 8 9 10 11 1 ~' 13 14 15 16 17 18 19 LC "1 22 23 24 25 COMMISSIONER BALDWIN: Okay. JUDGE HENNEKE: Budget Amendment Request Number 8 is for the District Courts. MR. TOMLINSON: Okay. This request is to pay bills totaling $2,657 for the court-appointed attorneys for the 216th court, $1,550 for court-appointed services for the 198th court, $1,391.90 for court-appointed attorneys for the 198th court, $10,196.88 for court-appointed attorneys for the -- for the latest capital murder rase we had. This totals $15,745.78. COMMISSIONER WILLIAMS: So moved. COMMISSIONER LETZ: Too much money this time. MR. TOMLINSON: Yes. COMMISSIONER GRIFFIN: I'll second. JUDGE HENNEKE: Motion by Commissioner Williams, second by Commissioner Griffin, that the Court declare an emergency, approve Budget Amendment xequest Number 8, and transfer a total of $15,745.78 from Fund 10, surplus fund balance, to the various expense codes for the District Courts. Questions or comments? If not, all in favor, raise your right hand. IThe motion carried by unanimous vote.) JUDGE HENNEKE: Opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Budget 19 1 2 3 4 5 6 7 8 9 i0 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Amendment Number 9 for the Sheriff's Department. MR. TOMLINSON: Actually, this -- this amendment is for both the County Jail and the Sheriff's Department. This is a request from the Sheriff to transfer 51,502.62 from Deputy Salaries in the Sheriff's Office, $420.76 from Part-Time Salaries at the jail, $1,000 from Clerk Salary line item in the jail, $4,368.43 from the Nurse's Salary line item in the jail, $12,500 from Jailer Salaries. Of that, $18,179.29 is transferred into Prisoner Medical, $109.90 is Employee Medical Exams, $749.99 to I vehicle Repairs and Maintenance, $75 .63 to Lease Copier. And I do have bills in-hand for the $18,198.69 prisoner medical bills. COMMISSIONER WILLIAMS: Is this an accumulation of expenses over a period of time, or just for the last period? MR. TOMLINSON: We pay those as they come in. COMMISSIONER BALDWIN: So moved. COMMISSIONER GRIFFIN: SerOnd. DODGE HENNEKE: Motion by Commissioner Baldwin, second by Commissioner Griffin, that the Court approve Budget Amendment Request Number 9 for the County Jail and the Sheriff's Department. questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) ~0 1 2 3 4 5 6 7 9 9 10 11 12 13 14 15 16 l~ lE 19 20 21 7 23 24 25 JUDGE HENNEKE: Opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. Item Number -- Budget Amendment Request Number 10 is for the Tax Office. MR. TOMLINSON: This is a request from the Tar, Collector to transfer $125 from Machine Repairs to her Bonds and Insurance line item. COMMISSIONER GRIFFIN: So moved. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Baldwin, that the Court approve Budget Amendment Request Number 10 for the Tax 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. Budget Amendment Request Number 11 is for the County Clerk's office. MR. TOMLINSON: This is a request from the County Clerk to transfer $690.90 from Software Maintenance to her Lease Copier line item. COMMISSIONER GRIFFIN: So moved. COMMISSIONER LETZ: Second. ~~-' '- - zl 1 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Letz, that the Court approve Budget Amendment Request Number 11. 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.) DODGE HENNEKE: Motion carries. COMMISSIONER LETZ: The question I have is -- it's really sort of a form question. Tommy, do all the elected officials have this form available on the computer? MR. TOMLINSON: No. COMMISSIONER LETZ: Might be easier. That way we only have one form we have to look at. Just -- I mean, if people put different forms in -- MR. TOMLINSON: We usually do all the amendments. COMMISSIONER LETZ: You do most of them? Okay. JUDGE HENNEKE: Budget Amendment Request Number 12 is for the Constable, Precinct 3. MR. TOMLINSON: Okay. The constable's request is to transfer $21 from Miscellaneous, S~'y.54 from Telephone, $~ from Vehicle Insurance, to his Gasoline line item. o zz 1 2 3 4 5 6 7 8 9 10 11 11' 13 I4 15 16 l~ 1S 19 20 21 -, -, Z. Z4 ~5 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 11. 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.) DODGE HENNEKE: Motion carries. Any late bills? MR. TOMLINSON: I have an amendment that -- for Road and Bridge. It's not a -- a request to transfer funds, but it's a request to change the Capital Outlay schedule. They -- at August 31st, they had 511,978.28 remaining in their Capital Outlay line item. They have a trailer that's -- that they're requesting to trade for - for a 7500-pound-capacity trailer, new trailer. The new trailer is -- the price on that is $1,500. The trade they're going to get on the old trailer is $400, Their request is to add the trailer Lo the list of Capital Outlay and purchase the trailer. COMMISSIONER BALDWIN: And the money's there? MR.. TOMLINSON: Yes. COMMISSIONER BALDWIN: I have no problem with 23 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 1~ 18 19 20 21 22 3 24 25 that. COMMISSIONER GRIFFIN: So moved. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Letz, that the Court approve an amendment to the Capital Outlay list for the Road and Bridge Department to authorize the purchase of a trailer. Any questions or comments? COMMISSIONER BALDWIN: I just appreciate them doing -- doing that and coming -- coming and doing it in the proper way. COMMISSIONER LETZ: The amount is $1,100? MR. TCMLINSON: Is $1,100, yes. Leonard asked me to do this for him because he was out and had to be out in the field today, so that's why I'm here. COMMISSIONER LETZ: Fixing our roads. JUDGE HENNEKE: Any questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) DODGE HENNEKE: Opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. MR. TOMLINSUN: That's it. JCIDGE HENNEKE: Do you have any late bills? MR. '1'UMLINSON: Yes, I do. ~v~- 29 1 2 3 4 5 6 7 8 9 10 11 1' 13 14 15 16 17 18 19 20 21 22 23 24 25 JUDGE HENNEKE: Okay. MR. TOMLINSON: I have the ore late bill for the Tax Collector, and it's for $8,000 for postage. COMMISSIONER WILLIAMS: For what? MR. TOMLINSON: Postage. COMMISSIONER WILLIAMS: So moved. COMMISSIONER LETZ: Second. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Williams, second by Commissioner Letz, that the Court authorize a late bill and a hand check in the amount of $8,000 payable to the Kerrville Postmaster for postage for the Tax Assessor/Collector's office. Any questions or comments? MS. NEMEC: Judge? On the hand check, it says payable to the Tax Assessor, not to the Postmaster. MS. RECTOR: Right. I write that out of my general account to the Post Office, and then reimburse -- DODGE HENNEKE: Okay. So, the -- all right. So, the check will be made payable to the Tax Assessor/Collector. Thank you for that correction. All in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: Opposed, same sign. (NO reSpOnSe.) - i ; - i _ 25 1 2 3 4 5 b 8 9 10 11 12 13 14 15 16 li 18 ly 20 21 2? 23 '4 ~~ ~~ JUDGE HENNEKE: Motion carries. MR. TOMLINSON: Okay. The next one is to Carrie Whitt for $91.20. It's a reimbursement for a workshop at the Texas Association of Child Support Registries. COMMISSIONER BALUWIN: I move that we pay the bill. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Baldwin, second by Commissioner Griffin, that the Court authorize a hand check and late bill in the amount of $91.20 payable to Carrie Whitt for expenses incurred in connection with a Texas Association of Counties child support seminar. Any questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) DODGE HENNEKE: Opposed, same sign. (No response.) JUUGE HENNEKE: Motion carries. MR. TOMLINSON: Okay. The last one is from Linda Decker for $1 5.73. It's for reimbursement for the same workshop. COMMISSIONER WILLIAMS: So moved. COMMISSIONER BALDWIN: Second. DODGE HENNEKE: Motion by Commissioner ,_ G_~, 26 1 2 3 9 S 6 7 8 a 10 11 1? 13 14 i5 16 17 1H 19 20 21 22 23 24 25 Williams, second by Commissioner Baldwin, that the Court authorize a late bill and hand check in the amount of $125.?3 E.ayable to Linda Decker for expenses incurred in connection with the Texas Association of Counties child support seminar. 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. At this time, I would entertain a motion to approve and accept the monthly reports as presented. COMMISSIONER BALDWIN: So moved. COMMISSIONER. LETZ: Second. JUDGE HELSNEKE: Motion by Commissioner Baldwin, second by Commissioner Letz, that the Court approve and accept the monthly reports as presented. Any questions or comments? If nvt, all in favor, raise your right hand. li (The motion carried by unanimous vote.) DODGE HENNEKE: A11 opposed, same sign. (No response.) DODGE HENNEKE: Motion carries. Gkay. COMMISSIONER GRIr'FIN: Do we not have any minutes to approva_? JUDGE IIENNEFE: No, we do that the first n a 27 1 2 4 5 5 8 a 10 11 1Z 13 14 15 16 1 "! 1 E~ 19 ~0 21 23 29 ~5 meeting. At this time, we'll move into the consideration agenda. I will remind everyone that we have public hearings scheduled for 10 o'clock this morning and 10:30. These are required public hearings in connection with the budget process, so wherever we are at 10 o'clock and at 10:30, we o-aill stop and -- (Discussion off the record.) JUDGE HENNEKE: -- we will stop and do that. I have a request to mote up for consideration the item involving the burn ban, which is IT_em Number 19. If there's no objection, we'll take up Item Number 14 first, which is to consider and discuss extension of the current burn ban until October 14th, Year 2002. Is there anyone who would like to speak to that issue? COMP~7ISS1ONER LETZ: I'm not in favor of extending it. COMMISSIONER GRIFFIN: You're right. In fact, what abeut -- what about canceling the one we've got? Because that's going to run out anyway. COMMISSIONER LETZ: I'll make a motion to cancel the ~urrenL burn ban in effect. COMMISSIONER GRIFFIN: I'll second that. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Griffin, that we cancel, effective -- COMMISSIONER LETZ: Immediately. ~S 1 2 3 4 5 E 7 8 9 10 11 12 13 14 15 16 17 18 19 2C <1 ~2 23 24 ~5 DODGE HENNI',KE: -- immediately, the burn ban which is currently in place in Kerr County. Any questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. {No response.) JUDGE HENNEKE: Motion carries. That burn ban is history. Okay. First item for consideration, going back to the regular ordeL cf business, is Item Number 1, which is consider and discuss a resolution to support the Upper Guadalupe P.iver Authar~ty. We've had a number of people sign up to speak to this issue. We intend to let everyone who wishes to speak to this issue do so. It is a significant issue for the people of Kerr County, and we will extend all ~,aurtesy to those who wish *_o speak. We expect the carne from those who speak. I will not tolerate any abuse. S will not taleratz any personal attacks, and I will enforce that. Each speaker will have a maximum of three minutes to speak, and that way we can move through this on a -- on an efficient, but -- but important basis. I put the resolution on the agenda. There's been a lot of controversy in the community in recent weeks about the U.G.R.A. One of the reasons I put the item on the agenda was because representatives from Senator Fraser's office and Representative Hilderbran's office had inquired r r, 29 1 ,_. 2 3 4 5 h 8 9 10 11 12 .,,, 13 14 15 16 17 18 19 20 21 ~~ ~ L 23 24 25 as to what the position of the elected bodies in Kerr County was with regard to the II.G.R.A., so I felt it was important for us tc respond to the request from our state representatives that we express our opinion on this issue. There's been expressed the notion that it may not be timely to consider such a resolution because there's no actual legislation been proposed regarding this issue; however, this is the time of year in the legislative cycle when resolutions are being formulated, and they will be, within a few weeks even, prefiled with the Legislature. I think it's important for our legislators to know how the elected bodies in this county feel about the O.G.R.A. Once a bill gels filed, if such a bill should ever This is net a This is not a bill, should such a bill be presented, that would be considered only based upon the desires and merits and positions of people in Kerr County. It is a bill that has much larger implications, and will be subject to pressures and influence from far outside of Kerr County, so I think it's important that before such a bill ever sees the light_ of day, that Senator Fraser or Representative Hilderbran know where the elected officials in Kerr County stand on this issue. That's why I put it on the agenda today. I think it's important we debate the issue. I think it's important we take a position on the ,y =:. 1 ,.. 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 2q 25 30 issues so that ouc other elected officials will know where My intent is to call speakers, alternate pro and con. I have a number that have signed up. If anyone wishes to speak who's not signed up, they may sign up or they may come forwazd and do so at the appropriate time, give your name, address, and state your position. Again, I ask that you do so respectfully. Public discourse is best conducted when you do ir_ with respect and with attention to the merits of the issue. The higher we can elevate the public discourse, the better we can make a decision and the better off we are for that process. So, I urge all of you to keep your comments to the issues, and not to indulge in any personal retribution or abusive comments, which I will not hesitate to prevent. Should you get out of line, I will, if 7 have to, have yuu removed from the courthouse. I haven't had to do that yet. There have been several occasions in the -- in the court proceedings where I've had to remind people of that obligation, and they've always responded appropriately. I'm certain that we won't have any trouble today, but I just wanted to let everyone know that I expect a high and polite and respect_`ul level of discussion over the issue today. Go, with that, we'li turn to the people who _ ~~_ _ 31 1 Z 3 4 5 6 7 8 9 10 11 12 13 19 1 J 16 17 18 10 20 21 l2 23 24 ~5 have started out. We'11 start with those in favor of the resolution. Mr. Jack Furman. MR. FURMAN: Morning, gentlemen. I'm Jack Furman, 148 -- 141 St. Andrews Loop; I don't know my own address. 1 come to speak in favor of U.G.R.A., not because I think it's a perfect organization, not because I think they've always done everything right, but l know that everything hasn't been done wrong. And I know that a great deal of good has been done for the community by U.G.R.A. There's been some complaint about the taxing authority. The ci~_izens of Kerr County voted to permit U.G.R.A. to tax. My recollection is that the limit established by the Legislature was 50 cents per hundred. The citizens of Kerr County voted Eor a nickel per hundred, overwhelmingly, more than 5- w-1. Since that time, U.G.R.A. has been instrumental in removing the dependence of much of the water users in Kerr County from underground water, and because of that, the Trinity Aquifer water level has risen tremendously. O.G.R.A. currently has a permit that, if it can be utilized, will even more so lessen the requirement on underground water, meaning there's more water for those people who have to rely on underground water. I commend to you that U.G. R.. A. has done, overall, a good job and that they are very important to this community, and I fear that I think it's unquestionable, 1 think it's 32 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 L2 73 24 25 unduubLable that, should U.G.R.A. disappear from the scene, that instead we would have the Guadalupe Blanco River Authority, because all the river authorities -- all the rivers in Texas are governed by a river authority. I don't think we want G.S.R.A. to be here where we would have little to no representation and give up the nine local representatives that we now have, where we have some evidence -- some bit of local control. Thank you. JUDGE HENNEKE: Thank you, Mr. Furman. Bill Stacy. MR. STACY: Thank you, gentlemen. I'm Bi11 Stacy, 1950-G Leslie Drive, ex-officio residence at 121 Stacy Lane in the county. Gentlemen, my father was on the first board of directors of U.G.R.A., so I'm well aware of what is done and done £or oui conuuunity. I speak to you now as what is done do me, personally. I've had an application in for a licensed system since May 22nd of this year, and there's been no resolution. There's been a lot of conversation, a lot of meetiiiys, but I'm the one that's suffering financially, 'cause I would like to sell my house with a licensed system. I have ttiLee other occasions of going -- of being involved personally with U.G.R.A. problems. One, I went to a budget meeting of U.G.R.A. and was told that the people -- the public had no hearing on the agenda and could not be heard. I knuw also of a U.G.R.A. 33 1 2 3 4 5 5 7 8 9 10 11 12 13 14 15 16 17 18 1~ 20 ~l 22 23 24 25 employee that had a we L1 within 150 feet of a septic system, and nothing was done. I know also that the Hunt Store was in violation of the rules -- septic rules that I sat_ on the Court and made, and nothing was done about those violations. It has cost me time and money, and I have been talking and talking. I've been -- had help from Joe -- um, Joe -- excuse me, last name is -- he's a director -- Aldrich of the board. COMMISSIONER BALDWIN: Armistead. MR. STACY: Armistead, excuse me. And he's been very helpful, but nothing has happened, and it's my opinion that these people are here to help the people and not block them. So, I'm still waiting for resolution cf my problem, and I've had just a conversation with Mr. Brown, and we talked about it just a while ago, so we're still talking about it, but no resolution. I want to thank Commissioner Griffin; he stepped up to the plate to help me, and I appreciate his help. But the bottom line is, nothing has been solved, and me personally -- it's cost me time, money, and heartache. Thank you. And I'm against the resolution uni_il these people get their act together. JUDGE HENNEKE: Thank you, Mr. Stacy. Sandy Fena. MS. PENH: Good morning. At the risk cf repeating some of what Mr. Furman has already said, the ~i9-112 34 1 3 9 5 6 8 9 10 11 12 13 14 15 15 17 18 l(a~ L 'J 21 22 7~ 24 ~5 State of Texas owns all the rivers, and all of them are its own single-county authority for U.G.R.A. All river authorities in Texas have boards appointed by the governor, usually with each county having one seat on a multi-member board. Kerr County is lucky enough to have all nine of its U.G.R.A, board members living and working here in Kerr County. U.G.R.A. was created more than 60 years ago, and has been an effective steward of the Guadalupe River for the citizens of Kerr County. Nearly 4u years ago, the voters of Kerr County did authorize U.G.R.A. to levy taxes in order to fund ite programs and operations on behalf of its citizens. Last year, my husband and I paid $21 in U.G.R.A. taxes, and we would gladly pay much more than that in order to insure that U.G.R.A. can continue to protect and preserve the Guadalupe P.iver, and to develop programs for regional surface water treatment, and for wastewater collection and treatment programs. Those who are trying to abolish U.G.R.A., I believe, would be doing a great disservice to the citizens of Kerr County. We all need to recognize that the Guadalupe River is our most important natural and economic resource, and that D.G. F.. A. is, in fact, our only local caretaker of that resource. U.G.R.A. needs our support now more than -r,~; _ 35 1 2 3 4 J 6 7 8 9 10 11 12 13 14 15 15 17 18 19 ZO 21 22 23 24 25 ever. When you vote in favor of this resolution this morning, you will be telling the citizens of Kerr County that you support the mission of the rJ.G.R.A. And, gentlemen, that is the right side of this issue to be on. Thank you. JUDGE HENNEKE: Thank you, Ms. Pena. Kitty Cowden? MS. COWDEN: Yes. My name is Kitty Cowden, and I am the owner -- one of the owner/brokers of Remax here in Kerrville. Our firm has closed over $25 million in sales in the ]asL two years, so we are very, very, very close in touch with septic transfers and the workings of the staff at the U.G.R.A. First of all, I'd like to say I have no particular animosity towards any board member or any staff member. My concern, and -- and I'd also like to tell you and remind you that I have absolutely nothing to gain and probably more to lose from standing up and speaking, but I do feel like the citizens of Kerr County are being abused by excessive red tape and excessive fees imposed by the transfer process. And all I can say is, from what we have seen of the U.G.R.A.'s operation, it is very unfair and biased. I -- I just can't tell you how different it is to be within -- within tkre view of so many -- especially elderly retirees on fixed incomes, being charged er.orbitant transfer fees. I mean, I'm always amazed, even -- even if -~_ 36 1 2 3 9 5 6 7 8 9 10 11 12 13 14 J lH 17 1S ]9 2c 21 22 °3 24 ~5 it's a licensed system, the red tape and the constant necessity of having to go back to the O.G.R.A, and go back to ask for one more -- "Oh, well, we have to come out one more time because we've aot to charge you S5~ for ene more time," when it's around the block. I -- you know, I -- I'm fifth generation Kerr County. I've been here a long time. The river is very, very important to me, and it is not against control of -- of protecting water control -- water quality that mothers me. It's a core group who are imposing unfair, unreasonable fees and red tape on the citizens of Kerr County. Thank you. (Applause. DODGE HENNEKE: Is there anyone who would like to speak in favor of the resolution? Please give us yuux name and address, ma'am. MS. WARDLAW: Good morning. Thank you. My mine is Betty Wardlaw. I'm a citizen of the Center Point area, and my husband Ken and I moved here about two years ago fxum the Dallas area. We're owners of a bed and breakfast inn, small inn on the Guadalupe River, and we are also real estate brokers. 50, I'm speaking to you in favor of U.G.R.A. I appreciate greatly the group of people who have brought to the forefront some of the issues that have been discussed by those who are against your resolution. This is part of the democratic process that I am very proud 37 1 2 3 9 5 h 7 8 9 10 11 12 13 14 J 16 17 18 19 ~0 ~1 22 23 24 ~5 to see going on, and I think they do raise some important issues that need to be addressed. My concern is being sure that we keep separate the way we enforce environmental protection laws. And the -- the state and the federal government have always been careful to place the enforcement of those type of laws into an agency that is less politically connected than some group like the Commissioners Ccurt. The group of folks who are against U.G.R.A. seem to think that somehow your Commissioners Court will end up with entor~ement of these rules, that we will not be placed under another river authority, or that we were not -- that you all will be the ones who end up doing this, and I personally think that will not happen. The State Legislature will continue to provide someone who is a separate authority to do those kinds of duties. So, I agree with Ms. Pena, who said we are so lucky to have this group in our county under our -- you know, people who are living here, who are doing this kind of direction. I'd also like to remind those who are against this resclution that it is going Lu cost money to enforce these rules. We have to enforce the protection of our rivers and our groundwater, and it's going to take money to do that. Whether that money is tared by -- or that dollar amount is decided on by U.G.R.A. ur by some other group, it's still going to be a 9 - U ~ ~ 38 1 ,~ 2 3 4 6 7 R 9 10 11 12 13 14 15 16 17 18 lg 20 21 22 23 ~4 .- ~5 dollar amount that has to be paid, and it's likely that that amount won't change if this -- these duties are given to some other group. There's been a lot of discussion about the salary being paid to the director of U.G.R.A. I personally feel that a person who knows a lot about water issues, who is educated in that area, is a very valuable person. I don't know what Mr. Brown's qualifications are, having not been in the county very long, so I can't speak personally for him, but I do feel that is an extremely important position, and t_har_ someone who's highly educated and able to keep us in the forefront of what's happening in water issues is yuing to be a person who deserves a commiserate salary. In closing, I would just like to say that I think there may be those people who want to insert their personal issues into what really is a huge community issue, and we need to be careful to make sure that this is not a political impact, but that we are making the decision based on what's best for the community at large. Thank you. JUDGE HENNEKE: Thank you, Ms. Wardlaw. At this time, we're going to suspend consideration of this agenda item because of the posted public hearings which I made reference to earlier. After the second public hearing at 10:30, we will resume consideration of this agenda item. Pit this time, the Commissioners Court will go into recess t-'45 G~ 39 1 G 3 4 5 5 7 8 9 10 11 1~ 13 14 15 16 I? 18 19 20 21 2~ 23 ~4 ~5 and we will open a publir_ hearing on the proposed Kerr County budget for Fiscal Year 2002-2003. (The regular Commissioners Court meeting was closed at 10:01 a.m., and a public hearing was held in open court, as follows:) Y O B L I C H E A R I N G JUDGE HENNEKE: The proposed budget has been uii file witki the Commissioners -- with the County Clerk's office since last Thursday week, and was available for review, aucJ I have a copy here in front of me. At this time, is there anyone who would like to address the Court on the issue oL the proposed Fiscal Year UZ-03 budget? COMMISSIONER BALDWIN: I do, I do. JUDGE HENNEKE: You're not the public. Once again, is there any member of the public who would like to address the Court ou the issue of the Fiscal Year 02-03 budget? Going once. Going twice. One more time, is there anyone - any member uL the public who would like to address t_he Court on the issue of the proposed Kerr County budget for Fiscal Year 02-03? Mr. Thompsonl MR. THOMPSON: Mr. Henneke, I'd like to ask a question. I'm Richard. Thompson. I live at 3l56 Medina Highway in Kerrville, and I would like to ask the Commissioners Court, beoause I haven't seen the budget, what percentage of the budget is legal fees, of the County budget? _~-, _ 40 1 2 3 9 5 6 7 8 9 lU 11 12 13 19 15 15 17 18 19 20 21 L2 23 24 25 DODGE HENNEKE: What -- I'm going to have to ask you a couple questions, Mr. Thompson. Do you mean legal fees that are paid to court-appointed attorneys, or legal fees that the County has budgeted for use in other areas? we've many different varieties of legal fees. MR. THOMF'SON: What are the -- the two you -- two categories you gave will be satisfactory, sir. JUDGE HENCdEKE: Okay. These are going to be approximate numbers, if you'll accept those. MR. THOMPSON: Surely. JUDGE HENNEKE: In the budget, there is budgeted for Commissioners Court Professional Services the amount oL S25,000. That's out of a budget of approximately 17 million, 5. That's the money that the Commissioners Court typically uses for attorney's fees that are not paid by our insurance. For instance, our deductible on suits that arise out of slip-and-falls or incidents at the jail. In the courts that we have, we have probably about in the neighborhood oL $300,000 allocated for attorney's fees for court-appointed attorneys. These are for attorneys who are appointed to represent indigents in criminal matters, or attorneys who are appointed to represent the patients out at the Kerrville State Hospital during the mental commitment hearings, or attorneys who are appointed to represent juveniles in juvenile court. So, again, that's a -- that's 1 3 4 5 6 7 8 9 10 11 12 13 14 15 15 17 18 19 20 21 22 23 24 25 41 a rough sum of approximately $300,000, again, out of a budget of 17, 5. And the Commissioners Court has allocated professional services in the amount of $25,000, so it's a grand total of $325,000. MR. THOMPSON: Thank you very much, sir. JUDGE HENNEKE: You're welcome, Mr. Thompson. Would any other member of the public like to address the Court on the issue of the proposed Kerr County budget for Fiscal Year U2-U3? Mr. Thompson, obviously, that doesn't include the cost of the County Attorney's office, which is another approximately $~iSU,000, okay? I just didn't want to -- didn't want to confuse you on that issue. And we -- we have to fund the County Attorney's office, and that amount is probably another $35ii,000. MR. '1'HOMPSUN: Sure. And, of course, the State-mandated or federally-mandated attorneys for the indigent is something which you can't avoid in ar.y r_ounty. JUDGE HENNEKE: That's true. MR. THOMPSON: As well as having the County Attorney to prosecute those criminals. JUDGE HENNEKE: I dust didn't want there to be any misunderstanding. That also would be considered attorney's fees. MR. THOMPSON: But it's $600,000 out of $17 million. -i 42 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 1/ 18 ly 20 ~l 23 ,4 ,~ ~~ JUDGE HENNEKE: Between -- about $650,000 to $700,000, right. Okay. MR. THOMPSON: Thank you, sir. JUDGE HENNEKE: Any other questions regarding -- or any other comments regarding the proposed FY 02-03 budget? Seeing none, we will close the public hearing and return to the Commissioners Court meeting. (The public hearing was concluded at 10:06 a.m., and the regular Commissioners Court meeting was reopened.) JUDGE HENNEKE: The next item for consideration is Item Number 10, which is to set a time of 10:15 a.m. on September 23rd, Year 2002, here in the Kerr County Commissioners Courtroom for adoption of the FY 02-03 budget. COMMISSIONER LETZ: So moved. COMMISSIONER GRIFFIN: Second. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Griffin, that the Court set the time of 10:15 a.m. on September 23rd, Year 2002, in the Kerr County Commissioners Courtroom for the action on adoption of the FY '02-03 budget. Any questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. ,- ~-.~ 93 1 G 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1/ 12, 19 20 21 ~2 23 24 25 (No response.) JUDGE HENNEKE: Motion carries. Before we take up the next public hearing, which is scheduled for 10:30, I would propose we move some of the other items. COMMISSIONER BALDWIN: Yes. JUDGE HENNEKE: Is that acceptable to everyone? COMMISSIONER BALDWIN: Yes, sir. JUDGE HENNEKE: Let's go to Item Number 2, which is approval and execution of Texas Workforce Commission Child Care Local Initiative Agreement Amendment so-and-so, Program number so-and-so. Brenda Chapman. MS. CHAPMAN: Morning. JUDGE HENNEKE: Morning, Brenda. MS. CHAPMAN: Appreciate all the interest in child care issues that we have here today. This agreement -- amendment is due to receipt of additional funds that were not used in other areas of the state that we are able to use that we drew -- were able to get for our community, for our -- for Kerr County. The amount of time has also been extended to use these funds until August 2003. We currently Have 70 children on the initiative program. These children have families who would rot have had the subsidy assistance without this program. C.C.D.S., which is Child Care Delivery Services, has been closed for new intake - '.J 4 - '.- .: 44 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ~1 22 23 24 25 for the past year, and have not set any date of when they will be open again for new intake, so this program is definitely still needed. We -- this is an amendment of the additional funds and extension of the time. We're also in the process of pulling all our numbers together to do a new contract, so we're trying to get as much money available here in Kerr County to be able to assist the families. Do you have any questions? JUDGE HENNEKE: Anyone have questions of Ms. Chapman? COMMISSIONER WILLIAMS: So, the amount goes up about $19,734, so that would take you to $68,000? MS. CHAPMAN: I'es, sir. COMMISSIONER WILLIAMS: Which will be spent Lor people wkro need Lkiese Lunds in Kerr County only? MS. CHAPMAN: Yes, sir. COMMISSIONER WILLIAMS: That's correct? Judge, I would move approval of execution of Texas Workforce Commission Child Care Local Initiative Agxeenient Amendment 2002000000, Program 08220003. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Motion by Commissioner Williams, second by Commissioner Let', that the Court approve the Texas Workforce Commission Child Care Local Initiative Agreement amendment and authorize County Judge to 1 2 3 4 5 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ?^ 23 24 25 45 sign the same. Any questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: All opposed, same sign. (NO response.) JUDGE HENNEKE: Thank you, Brenda. MS. CHAPMAN: Thank you. Here's -- they need three actual copies, so I can pick them up later. JUDGE HENNEKE: Okay. MS. CHAPMAN: Okay. JUDGE HENNEKE: Item Number 3 is to consider and discuss request for a variance for replattinq of Lot 99 in Kerrville Country Estates. Commissioner Baldwin'? COMMISSIONER BALDWIN: Thank you. We want to do this a little bit different. Generally, we have the County Engineer's office get up and talk first, but I'm going to ask Mr. Evans if he would come first and then our County rep come and talk about it. If you'd come to the podium, Mr. Evans, pleases MR. EVANS: Thank you. My name is Von. Evans. I live in Kerrville Country Estates. This is -- the point of me being here is to ask for an exemption of a replat of Lot 49, which is located in Kerrville Country Estates on what is now Limestone Ridge, previously Mountain Laurel Trail. If you look at Exhibit A there, you can see the ~ ~~~ ~~_ 1 2 3 4 5 E 7 8' 9 10 11 1G 13 14 15 16 17 18 ly 20 ~, 22 ~_ 29 25 46 exact location. Mr. Kenneth Scott, the owner of Lot 51, as well as Lot 49 -- and they are adjacent properties -- and I, who own Lot -- I own Lot 48, which is adjacent property also, we have come to an agreement that we're going to divide the property equally in order to maintain the tranquility and integrity of our properties. The relief of the -- of Lot 49 is such that it would be very, very difficult for anyone to build anything on that property, except very near to the road. In buying this property, we -- we have, by contract, agreed to leave the property as it is. Now, we also have the first right of refusal, so if something were to happen to him or something were to happen to me and our wives decided to sell the property, then, of course, they have the -- either one of us would have the first right of refusal at that time. The -- the thing we're trying to do is to avoid the time and the -- and the expense of a replat. I've talked to Mr. Cowan of KPUB, and I have a written statement here by him that says that replatting would be of no consequence whatsoever; in his opinion, it wouldn't be necessary in order for KPOB to provide the services to either piece of property or to the property in total, which of course will be upon the advent of the first right of refusal. 1'he dimensions of the property are -- are - n 9 U 1 2 3 4 J 6 7 8 10 11 12 13 14 15 16 1/ 18 19 20 21 22 23 24 25 47 restrictive, as indicated there in the Exhibit A, B, C, and E. The easement -- we have no problem with easements. Like, for instance, we split the property. We know by the survey that there's going to be a-ine right down the middle. Uur community restrictions, which are excellent, says that each and every property has a 10-foot easement to each side of the property line. We have no -- we have no quarrel with that. If we replatted the property, you know, and went through the expense of it all and then took advantage of the first right of refusal, then another replatting of the same property would be required again, so we feel like that -- that it's really not necessary. The reason that we have to -- to do this and to get the County's consent is because I'm financing the property through the Texas Veterans Land Act -- or Land Board, and they say that you have to have a statement from the County saying that you're not in violation or that it really doesn't make any difference to -- the property can be sold simply through metes and bounds, as other properties have been sold in our community. So, that's the -- oh, another thing, too, is that under the provisions -- the general provisions and purposes also states that the replatting is not required if the land is to be used primarily for wildlife management, farm, ranch, or timber. Neither party is trying to get an 1 2 3 4 5 5 7 8 9 10 11 12 13 14 15 15 17 18 19 20 21 23 24 25 46 agricultural exemption. First of all, you have to have a minimum number of 20 acres. We don't. Then it has to be under agricultural exemption before you can even get a wildlife exemption. But I believe that, through the agreement by contract to leave Lot 49 in the pristine condition that it is presently in, might also meet that exemption or the requirement or what-have-you. You might see an attachment of our Covenants and Conditions and Restrictions, which I think are very good. As I told Buster, I always wanted chickens; they said you can't have them. I don't have chickens. But that's -- that's really the whole thinq, is we're just simply trying to forego the need of a replatting. We've already had the survey done, and -- and then on top of that, then we would have to go through the replatting survey. And I've also agreed with Mr. Cowan that -- that I will provide KPUB with a copy of Lhe survey LhaL has been done. Thank you. COMMISSIONER. BALDWIN: Thank you, Von. Fzatikliti? Du yuu Have -- dun't yet up if yuu doii' L want to. Do you have a comment or -- from the County's side? MR. JOHNSTON: We received a copy of this survey. They had asked the question if it needed to be platted just last week, and it showed up uii the agenda, s~ I'm not sure how the process is going here. But I looked at the -- the conditions, and it appears to be a -- Subdivision ~,_ 1 2 3 4 5 6 8 9 10 T1 12 13 14 15 16 17 18 19 ~0 21 ~~ 23 24 25 49 Rules requires, you know, a revision of plat. That's been the position taken by the Court in a platted subdivision. If properties are divided, that needs to be -- plat needs to be revised. I think the only variance item that would be required would be the frontage. I think it does -- the particular shape of this lot doesn't have the frontage requirement for two lots, but that would be something we'd need to look at during the process. It's not a -- it's not combining lots, you know, so I quess the -- the notification wouldn't be waived. It is less than four, but it's not actually combining lots. COMMISSIONER BALDWIN: You're talking about the frontage? You're talY.ing about the 200 foot? MR. JOHNSTON: Frontage on the road. COMMISSIONER BALDWIN: Frontage requirement that we have. You know, that -- it never was there. I just -- I don't see how that we can yo back and deal with an old subdivision and require 200 feet, when 200 feet was tie vex there in the be~~iuning. MR. JOHNSTON: In its present condition, it's yrandfaLkiered in, but I think once iL -- you know, Lkiey -- they want to change it, I think that's the time for it to be looked at. But I don't think it's critical iiuht nuw. COMMISSIONER LETZ: That's not an issue, I dcn't think. 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 50 COMMISSIONER BALDWIN: Yeah. He made the comment that there was a variance. That's the reason -- COMMISSIONER GRIFFIN: I've got a question. If -- if you change a property line in a platted subdivision, what instrument -- legal instrument is going to be on file in the Clerk's office that says you did that? If it's not a replat, what does it? What -- MR. JOHNSTON: I th_nk, according to our rules, a replat is the instrument. COMMISSIONER GRIFFIN: Is it -- you see the question I'm asking? What legal instrument actually divides the property? Irrespective of what agreement may be between the two homeowners, which are good, it's just that if you -- you're adding a property line or moving a property line, you've got to have something on record that says here's where the new legal -- on record that says here's where the new property line is. What instrument would do that? COMMISSIONER BALDWIN: Well, the metes and bounds, I understand, is a -- is a document that -- see, that's always been my concern. As long as -- long as there's something in the records that we can go back and refer to later, I don't care if it's a chicken or a turkey. But my understanding is that doing it by metes and bounds, which they have done several of them in this particular subdivision, that that is the document that's on file. -~ 1 3 4 S E 7 0 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 51 COMMISSIONER LETZ: My view is that -- I mean, clearly, it's a minor replat. I mean, it's not a plat -- it's a minor revision of plat, is what I think the terminology is. And, you know, I don't see how you -- I mean, if we don't require a revision of plat, then we get into a situation of having plats on file that are nor accurate, and I don't -- and that's the reason I don't see there's any way around doing a revision of plat. I think there's several ways that Mr. Evans and Mr. Scott could do it. They could -- assuming they -- you know, the subdivision -- the Homeowners Association covenants allow, but they could divide Lot 99 and each take -- and then -- just, you know, each use it, 'cause it would be -- it's 10.11 acres, so they could divide ~r in two 5-acre lots, which would meet our minimum requirements still, or they could -- that way you'd have Lots 48, 49A1, 49A2, and then Lot 51, or you could -- you could basically eliminate Lot 99 and put it into 48 and 51. So, either way, it's a minor -- it can go through court basically at one meeting. MP,. JOHNSTON: It's my understanding, talking to the surveyor, that they want to divide them into two 5-acre tracts. COMMISSIONER LETZ: The only problem I see with that, that there would be a required variance in, that -- in that scenario, in that -- well, assuming they're going y-~~ ._u 52 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ~1 22 ~3 29 -, ~~ to divide it across the east-west -- the back portion. MR. JOHNSTON: Have you got a copy of what they're proposinq to do? COMMISSIONER LETZ: I didn't see a -- COMMISSIONER BALDWIN: Von? COMMISSIONER LETZ: Okay. CUMMISSIUNER BALDWIN: Why don't you come up here, just in case you can answer some questions. COMMISSIONER LETZ: Yeah. That would, you know, be a little bit more of a -- MR. JOHNSTUN: 'That's very small, just the shape of the lot. COMMISSIONER LETZ: -- frontage issue under that scenario. But I probably -- I mean, I would go along with a variance on the frontage element on that drawing. COMMISSIONER GRIFFIN: But I'm trying to still think through the process of how you -- how you arrive that you don't need a plat, that that doesn't have to be replatted. If, as you say, you would end up then with a plat on record in the Clerk's office that's incorrect, another legal instLUment somewhere else that says, oh, we did make this division. And -- COMMISSIONER LETZ: And I think the -- on the minor revision scenario, the cost is -- is still there. There's some, but it's not as much as the -- you know, ti- ~ ~- 1 J 4 5 ti 7 8 9 10 11 12 13 14 IS 16 17 18 la 20 21 22 23 24 25 53 havinq to do a -- a full replat or revision. COMMISSIONER GRIFFIN: If you've already got the survey done, that's usually the biggest part of the cost, is it not? MR. EVANS: The survey was going to be about $600. The full replays going to be $2,000. COMMISSIONER LETZ: You don't need a full replat. There's a provision for a minor revision, which this would qualify for. MR. JOHNSTON: That's why the Commissioners Court publishes the notice in the paper three times, but they don't have to send out notification for less than four. COMMISSIONER LETZ: And it needs to be done -- COMMISSIONER GRIFFIN: Done at one court session. CUMMISSIONER LETZ: Basically one time, have a hearinq, then the court session right after it, and it's done. And you don't -- there's not as many required signatures and reviews. For example, U.G.R.A., Headwaters, they wouldn't even have to look at it. JUDGE HENNEKE: What's the pleasure of the Court? COMMISSIONER BALDWIPS: We11, we're not going to win this one, I can see that right now, so let's pull 1 2 3 4 5 6 7 8 9 10 11 12 13 19 L, 16 17 18 19 20 LI 22 23 24 25 54 this one and regroup and go another route. MR. EVANS: I don't understand. COMMISSIONER BALDWIN: What we have on the agenda today is not going to happen. MR. EVANS: Right. COMMISSIONER BALDWIN: But, as Commissioner Letz was talking about, there is another route that's similar to this, but in more of a -- a cleaner way of doing it. MR. EVANS: Okay. I just made the request be~~ause I -- you know, I'm trying to -- actually, you know, the purpose of this whole thing is that I've got 9.99 acres, okay? And our community's restricr_ions, which I really believe in, says that my wife, on my demise, could not divide the pr~perLy, because each property, in order to build a home on it, has to be 5.00 acres. So, I'm buying 5.0-something acres in ~Lder to provide my wife with the capability of trying to sell that property in the event of my death. And -- and s~ Lhat was really the whole purpose of me buying the property. And so -- and then we run into all of this -- all of this. And I understand you've got your rules and regulations, but I certainly wish I could buy that property through Texas Veterans Land Board. DODGE HENNEKE: Thank you, Mr. Evans. MR. EVANS: Thank you. 1 2 3 4 5 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 ~5 55 DODGE HENNEKE: Let's do Item Number 4, then we'll have our next public hearing. Item Number 4, consider and discuss request by the City of Ingram that Kerr County quitclaim its interest in the Indian Creek Dam to the City of Ingram and contribute $17,500 for repairs to that structure. Commissioner Griffin, do you want to speak to that? COMMISSIONER GRIFFIN: Yes. You know, this has gone on for how long now? We've probably been looking at it for a couple years totally. And we had several estimates made. We talked through several scenarios about how we might get clean ownership of the dam, having it done the way the City of Ingram would like to have it done. And so this was the latest proposal, which has actually been on the table now for some -- some time, and that is that the County would -- if we have any interest -- we're not real sure about whether we do or not, but we would quitclaim any -- any interest in the Indian Creek Dam to the City of Ingram, and they -- we would provide $17,500, which is based on an earlier request. That's not all that would be required by any means, but that the County would -- would contribute $17,500 along with that quitclaim to bring that dam up to a standard that everybody agrees would be a good one. And that's where we are. I think it's probably a good way to do it. I think it's a way that the dam gets the kind ~a 5E 1 3 4 S 6 8 9 10 11 12 13 14 15 16 17 18 19 ~0 ~1 23 29 ?5 of attention it needs, now and in the future, and there would be clear ownership by the City of Ingram. I']1 make the proposal that we do exactly what this agenda item proposes, but -- I mean, I'll make that motion, but if there are other comments -- COMMISSIONER BALDWIN: I have zero problem with quitclaiming the property to the City of Ingram. I can't get my mind around sending $17,500 with it. If they're going to -- I mean, they own it. Why would we pay for the repairs? I don't get it. COMMISSIONER GRIFFIN: Well, that's part of the deal. That's a negotiating position, in that the ownership at the present time is not clear. And with the County, it's an issue of liability. So, it's a sort of payment now at an amount we can control against any future liability, or we stand the risk of being open to great liability if something happens. COMMISSIONER BALDWIN: I understand the game, and that's what it is. It's -- is this -- the 17, 5 is based on a bid, if I remember, a bid for repairs. COMMISSIUNER GRIFFIF: Yes, and it was a partial bid. Danny, help me here just a little bit, if you ~~an. MR. EDWARDS: We had -- my name is Danny Edwards, City Attorney for the City of Ingram. We actually _ u 57 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 had two bids. One was for $17,500; then we had another one come in at $35,000, almost the same job. We encountered difficulties, because it's difficult to find workers here who comply with the law -- requirements of the law concerning government contracts; for instance, having workers compensation, et cetera. We've also tried to do some experimenting on other ways to have this bridge repaired. We called the good Judge and asked him if we could get some permission to do some experimenting on it. I appreciated very much that he said he couldn't give me a position 'cause y'all don't own it, so he couldn't give us permission. So, we've -- we've tried some epoxies, we've tried some other methods to try to reduce the cost. But, because it's Ludyet time, Commissioner, we just felt like this needed to be disposed of now. And it may cost more than 17, 5 and iL may cost less. We think it will cost more, but 17, 5 is the only figure that we can give you, because we have a Lid Lhat we know we can do it for that, but it may very well cost more to do it, Also, as a condition of -- as I wrute in my letter to the Judge, when we take it, it will be on our insurance policy and we will start insuring it for purposes of liability, et cetera. So both the public and the City are protected. It will take the liabilities off the stiuulders of the county. I think 58 1 2 3 4 5 5 7 R 9 10 11 12 13 14 15 16 17 18 19 ~0 21 ?? F3 <4 ?5 that's about all I can add to it. COMMISSIONER GRIFFIN: Yeah. That's the issue. COMMISSIONER WILLIAMS: I'm sorry, Buster, go ahead. COMMISSIONER BALDWIN: bid is 17, S, why don't we share that Ingram? Why don't we -- if we're goi financially, cahy don't we pay half of COMMISSIONER GRIFFIN: well -- Commissioner, have So, if the -- if the with the City of nq to participate that? Well, I'm not sure - COMMISSIONER BALDWIN: Because they won't take it? MR. EDWARDS: You're going back to square one. We've been thr-ouyh all this. COMMISSIONER. BALDWIN: I know. I know. And y'all's -- your position is, we won't take it if you don't pay for it? MR. EDWARDS: That's correct. COMMISSIONER BALDWIN: Okay. That's a bad position, in my opinion. (Laughter.) COMMISSIONER WILLIAMS: Commissioner, where would the 17, 5 come from? Road and Bridge? And, if so, which £und? 59 1 2 3 9 J 6 7 8 9 10 11 12 13 14 15 15 17 18 19 ~0 21 L ~ 23 24 25 COMMISSIONER GRIFFIN: It would come out of -- I don't know which fund. It would have to be in next year's budget. COMMISSIONER WILLIAMS: Next year's budget? DODGE HENNEKE: It would have to be an item that we would add to the next year's budget. There are no current funds for this project. COMMISSIONER WILLIAMS: I didn't think so. That's the reason I asked. MR. MOORE: Is there public input into -- JUDGE HENNEKE: Go ahead. Step up, sir. MR. MOORE: I'm Ed Moore from Molina Road out there in Upper Turtle Creek. Did I hear this gentleman say that -- someone here said we don't own it? JUDGE HENNEKE: That's correct. MR. MOORE: But you're going to give him money? JUDGE HENNEKE: That's -- that's the proposal. The proposal is for the County to contribute to the repair and refurbishing of the structure. MR, MOORE: Okay. JUDGE HENNEKE: We don't claim ownership. We don't have a docuiueni_ that -- Road and Bridge Department has '_ooked; there's nothing that transfers ownership of that structure from whoever built. it to the County. So, I don't ~v- - 60 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 `, 16 17 18 19 20 L I ?~ 23 ~4 ?S own it, so if you go out there and fall off of it, don't call me. MR. MOORS: I understand you're clearing up something, because -- no offense, but wait a minute, we don't own it and we're going to pay for it? I don't understand. I better understand i*_ now. MR. EDWARDS: The City doesn't own it, either. MR. MOORS: I better understand. I heard that we don't own it, but you're discussing moneys. I thank you very much for your time. I understand now. COMMISSIONER WILLIAMS: Did we eliminate your confusion? MR.. MOOR.E: I was confused. COMMISSIONER GRIFFIN: One of the problems is that the ownership is ~~louded. That's what we're trying to straighten out with the quitclaim side. If we were t_o have an accident or something, something bad happen on the Ingram -- the Indian Creek Dam at the moment, I have a suspicion that whoever was the injured party would come after Kerr County, -- MR. MOORS: Everybody. COMMISSIONER GRIFFIN: -- City of Ingram, State of Teaas, anybody else they can go after. So, it's a liability issue because of this clouded ownership. What - i 5 - n _ 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 -, , 23 24 25 61 we've tried to do over the last several months is come up with a solution to this that clarifies the ownership, but that recognises that the County -- if we have any responsibility whatsoever, that we have absolved ourselves of that with the financial contribution that we would make to the repairs, because the dam is in need of repairs. To meet anybody's -- to meet anybody's specifications and criteria for dam construction, it needs to be repaired. And, certainly, we don't want to lose it as an asset to the community. So, the horns of the dilemma is, we've come up with this as a negotiated position. We can either approve it, disapprove it, or whatever, but that's where we are. COMMISSIONER WILLIAMS: I'm in favor of getting rid of it. I would suggest the funds come out of the Schreiner Road Trust, which can only be used for Precincts 1 and 4. COMMISSIONER BALDWIN: Absolutely not. (Laughter.) COMMISSIONER BALDWIN: I don't think that -- no, Schreiner Trust funds guidelines are a lot tighter than that. JDDGE HENNEKE: It's no longer being used as a roadway; it wouldn't quality Tor -- COMMISSIONER WILLIAMS: You got out of that. COMMISSIONER BALllW1N: I got out of that one. o_~y_r,= 62 1 2 3 4 5 5 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 ~4 ~5 DODGE HENNEKE: You can -- COMMISSIONER BALDWIN: I would -- just to be on the safe side and being good stewards of taxpayers' money, I would think that we would -- let's find out -- let's make sure where the 17, 5 is going to come from and where it's going to be in the budget before we vote. COMMISSIONER LETZ: I -- I agree with that. My only comment is that, I mean, it's a western Kerr County issue more than an eastern Kerr County issue. I think it does sort of a community good. I think it's -- we don't want to lose the asset, but 1 really don't see how it comes under Road and Bridge. I don't think it's Road and Bridge and Dams. I think it ought to come under -- if we're going to find the money to do it, to me, it ought to be easy to find what we did and bring it out under Commissioners Court, 'cause -- just as a special line item, or -- or somewhere where it's easy to see. Because, I mean, I don't see that it's a Road and Bridge function. It wouL3 be like puttiuy -- like buying a copier for somebody in Road and Bridge just because they have a big budget. I mean, I don't see LkiaL logic. COMMISSIONER BALDWIN: It used to be a Road and Bridge function, buL it's not any longer. JUDGE HENNEKE: Again, the contemplation is that next year's budget would be amended to add this sum? i ~ 1 3 4 S 5 7 8 9 10 11 12 13 14 15 15 1~ 18 19 20 21 22 23 24 25 63 COMMISSIONER LETZ: Right. JUDGE HENNEKE: Under Commissioners Court under Indian Creek, whatever, you know. COMMISSIONER GRIFFIN: I'm going to make the motion, then we can vote on it if you want to, but I'm going to make a motion that we -- that we amend the next year's budget by $17,500 to go to the City of Ingram to resolve this issue, as outlined in the agenda item and in the letter from Mr. Edwards. COMMISSIONER LETZ: Where in the budget? CUMM1551ONEK GRIFFIN: Commissioners Court. Special line item, one-time payment. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Letz, that the Court authorize execution of a quitclaim deed from Kerr County to tkie City of Ingram for the interest of Kerr County, if any, in the Indian Creek Dam, and that, further, Kerr County wtitribuLe $17,500 for repairs to that structure, to be shown as a line item in the Commissioners Court budget for next year's budyel.. COMMISSIONER LETZ: Brief comment, also. I mean, I'm just making this -- ibis has been dragging on for two years, whatever y'all said, and it needs to be resolved. I don't like the fact that the County is paying money a- 1 L 3 4 5 5 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 69 particularly, but it is a -- it serves all the community good, in my opinion, and that's the reason I'm in favor of it. COMMISSIONER GRIFFIN: You said it better than I did. COMMISSIONER BALDWIN: Will this require a tar, increase? DODGE HENNEKE: No. COMMISSIONER GRIFFIN: No. COMMISSIONER BALDWIN: We don't know that for positive, though, until we get down to Look at it. I think Tommy had a comment or a question, maybe. MR. TOMLINSON: I don't know how much benefit this -- this dam has for flood control, but I think if we -- if it broke, I'm sure we would have a flood problem, so we do -- we do have a fund for that purpose, for flood control. COMMISSIONER BALDWIN: Okay, I'll go along with that. MR. TOMLINSON: And it's -- it's a fund that the County has maintained for -- for numbers of years, and Lhexe axe no tax dollars in this budget that go into that fund. It's -- the only revenue that goes into that fund at the cuxxeut time is, you know, interest only, so it would be my -- my thought that that would be a good place to -- to take this fund. ,_ ,-, 1 2 3 4 S F 7 8 9 10 11 12 li 14 15 16 17 18 19 20 21 ~~ 23 24 ~5 65 JUDGE HENNEKE: So in next year's budget, we would show it as a flood control item? MR. TOMLINSON: Yes. JUDGE HENNEKE: And you are about to amend your motion? COMMISSIONER GRIFFIN: I've just amended my motion. That's what I was trying to do. The money's there. I amend my motion that it comes from the Flood Control fund in next year's -- COMMISSIONER LETZ: Second. JUDGE HENNEKE: Second. Any other questions or comments? COMMISSIONER BALDWIN: I think $17,500 is too much, but I will vote that we do it. JUDGE HENNEKE: Okay. COMMISSIONER BALDWIN: Now that the budget issue is straightened out. JUDGE HENNEKE: If there are no more comments or questions, all in Yavor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: Opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. All right. At this time, we will again recess the Commissioners Court meeting and open a public= hearing on the proposed Kerr y _ 1 3 4 5 H 7 R G 10 11 12 13 14 15 16 17 1R 19 20 21 ~~ 23 24 25 66 County tax rate for FY 02-03. (The regular Commissioners Court meeting was closed at 10:35 a.m., and a public hearing was held in open court, as follows:) P U B L I C H E A R I N G DODGE HENNEKE: Actually, legally, we are not required to have this public hearing, because the tax rate is exactly the same as it was this year. However, we're more than happy to bring this issue to the public. So, at this time, if there's anyone who w_shes to make a comment to the Court on the proposed Kerr County tax rate for FY 02-03, which I will again state is the same, which is 37.21 cents, as it was this current year. So, is there any citizen who would like to address the Court on the proposed tax rate for FY 02-03? Going once. Going twice. Any comments on the tax rate? If not, I will close the public hearing. (The public hearing was concluded at 10:35 a.m., and the regular Commissioners Court meeting was reopened.) JUDGE HENNEKE: We'll return to the Commissioners Court meeting and take up Item Number 12, which is consider and discuss setting September 23rd, Year 2002, at 10:30 a.m. in the Kerr County Commissioners Courtroom, for adoption of the FY U2-U3 tax rate. COMMISSIONER BALDWIN: So moved. COMMISSIONEk WILLIHMS: Second. ~- ~y- 67 1 2 3 4 5 6 7 s 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 JUDGE HENNEKE: Motion by Commissioner Baldwin, second by Commissioner Williams, that the Court set September 23rd, Year 2C0~, at 10:30 a.m. in the Kerr County Commissioners Courtroom for adoption of the FY 02-03 tax rate. 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. At this Lime, we're going to take a break. Let's come back at 10 minutes to 11:00. (Recess from 10:39 a.m, to 10:50 a.m.) JUDGE HENNEKE: Let's come back to order, please. As we announced earlier, we'll return to consideration oL ILem Number 1, which is resolution in support of the U.G.R.A. The next speaker is Bernard Syfan. MR. SYFAN: Thank you for this opportunity to address this. I think it's important. My name is Bernard Syfan, and I stand here today to support the tenets of what many of us recall as Darrell Lochte's U.G.R.A. Many of us remember Darrell Lochte's U.G.R.A. It had a good name. It was there to serve the best interests of the river and the people. Darrell Lochte's U.G.R.A. no longer exists. Today a ~~ ~~ 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ~~ 23 24 25 68 it's been replaced by a very different U.G.R.A., which has become a four-letter word, in spades. A couple of years ago, in a Commissioner's meeting such as this, it overflowed into upper chambers, just as we did today. Among the many who spoke out was a septic system contractor. His name was Marty Brewer. Marty Brewer had the audacity to speak the truth about some of the misguided policies of today's U.G.R.A. Marty Brewer was calm, accurate, and direct. MaLLy Brewer spoke the truth, and it cost him his livelihood. By some very strange coincidence, Marty Brewer ~_auld na longer get any systems approved by today's U.G.R.A. Marty Brewer was blackballed. He was choked to death by Caddy's U.G.R.A. Some of you may recall in a meeting of the U.G.R.A. Board that a redlCor in Kerrville described some of today's U.G.R.A.'s, quote, "Gestapo" tactics. That board was shocked. They were and remain in denial. The O.G.R.A. Board has turned a blind eye to the people and has let the present management of the U.G.R.A. blacken its name. The citizenry that remembers Darrell Lochte's U.G.R.A, has risen up against today's U.G.R.A., which has caused, at least in part, a portion of this Court to be a lame duck Commissioners Court. It's this saiue lame duck Commissioners Court that now seeks to heap praise on today's U.G.R.A., in spite of its misdeeds. The O.S.S.F., or septic s}sl.em 9-..y_, , 1 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 ~0 21 ~~ 23 ~4 25 69 program, was set up by the State and was adopted by this Commission, but it is -- at first, "and it is sound and in the best interests of the river, we, the people of the state of Texas...," and it can be administered in a people-friendly fashion and still qet the job done. That is your joh. Today's O.G.R.A. has only raised the ire of the citizenry of this county. We urge you to reconsider carefully any decision to heap praise on today's O.G.R.A. The U.G.R.H. manager has engineered this whitewash job of himself, as well as a similar one which is on tomorrow evening's agenda at the Kerrville City Council. Make no mistake -- make no mistake that your name on this "atta-boy" is an open endorsement of today's abusive administration, and it could well prolong it. We understand that reigning iii tkie management will open up an opportunity for peace in the county. I think it's time for you to take time and think about this and look before you leap. Thank you very much. (Applause.) DODGE HENNEKE: Jerry Ahrens. MR. AHRENS: My name is Jerry Ahrens. I reside at 1010 Whiskey Canyon. I'm currently a board member of U.G.R.A. First of a11, I want you to rest assured that U.G.R.A. has no ownership in Indian Creek Dam. (Laughter.) _, ,- 1 2 3 9 5 b 7 8 y 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 70 MR. AHRENS: We've been accused of a lot of things; I just want to set that straight. The first three people speaking against ri.G.R.A. have specifically spoken about O.S.S.F. Your resolution today is much more general than that. But since we have brought up O.S.S.F., I want to mention to everyone that that is a County program, administered by the U.G.R.A. And I want to also point out that we're happy to do it, You can see how difficult it is to understand the rules and to administer the rules. We try our best, and we're happy to do it, because we see that as an important program that affects the water quality of the river and its tributaries. So, as you in the coming months anticipate whether to do this yourselves, please take note that it's not a popular program. I'm here also if you have any questions about U.G.R.A. or even the administration of the O.S.S. F. President Weinheimer asked me earlier this year to write a customer satisfaction or complaint survey, which I did. It is now sitting on the front desk in our building. Any customer that has a complaint can take that form, fill it out, and then it does not go to anyone on the staff; it goes straight to the Board of Directors, and at this time it goes straight to Joe Armistead. And, to my knowledge, he's had one complaint, and that's one that you've heard about from Judge Stacy. And Joe responded and worked with Judge Stacy. o~ 1 L 3 4 5 6 7 8 y 10 11 12 13 14 15 15 17 18 19 20 21 22 23 24 25 71 So, even though we have continuing -- we hear about complaints, I know of only one actual complaint. And if there are others, there's your mechanism to take it out of the staff's hands and take it straight to the board. I think it's a good way to -- to he more customer-friendly in the -- in an area that's difficult to administer. And we don't have variances in that area. Any kind of variance that needs to be done has to come back through you. So, that's the way it should be. It's not up to us to pick and choose whose system is going to pass. So, I'm focused also on O.S.S.F.; sorry to do that. If you have any questions in general, please ask me, but at this time I thank you for your consideration -- your timely consideration of this resolution, and ask for your approval. JUllGE HENNEKE: 'f hank you, Mr. Ahrens. MR. AHRENS: Thank you. JUDGE HENNEKE: Richard 'Thompson. MR. THOMPSON: My name is Richard Thompson. I'm a resident of 3756 Medina Highway in Kerrville, 'Texas. My questions about the II.G.R.A. today would be what are they trying to hide? Why is the U.G.R.A. suing the Attorney General of the State of Texas, who has ordered them to open records, and incurring great legal expense for something the Attorney General says that they should do? This is, to me, very strange. I'm also concerned that, in their financial _=~_,_,~ 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 L S 72 records, they show almost 25 percent of their budget for legal expense. And, sir, you told me the County's legal expense, including that for indigenous people, amounts to only 3 percent. What would we do in our school system if we spent 25 percent for attorneys? What would we do in the County? You'd have no money for anything else. Something seems to be wrong, and I think that we need to get this corrected. Thank you, sir. JUDGE HENNEKE: Thank you, Mr. Thompson. (Applause.) DODGE HENNEKE: Ken Wardlaw. MR. WARDLAW: My name is Ken Wardlaw. I live at lU6 Skyline, Center Point. I'm really glad that this is going on like this. I really appreciate the democratic process taking place. We've heard a lot of complaints about U.G.R.A., and I believe we've heard a lot of complaints in certain areas. There probably are some things that need to be fixed, and there's got to be a process to fix those, but I think severing the head to cure a problem -- a small problem is overkill. I think when people have the best interests of others at heart, we don't need things like State-mandated auto inspections or speed limits, but when people's money gets involved, other people's interests seem to fall farther and farther down the -- down the line. I'm glad that the septic regulations are being enforced. When I V li 73 r 1 2 3 9 5 6 7 8 9 10 11 1^ 13 14 15 15 17 1fl 19 20 21 L2 ~'3 24 ~5 I've called U.G.R.A., I got timely, reasonable answers. I thought the charges that they charged were reasonable for what took place, comparing those to other fees that are involved in real estate transactions in another part of Texas that I've lived in. I understand that the -- the septic licensing are set by the State, which is -- except for one thing, which is inspection, and that's set by the Court. And seems like when real estate is transferred, it's the perfect time to inspect a septic system; it's the perfect time to bring it up to code so that it does have everybody's best interests at heart. I appreciate your time. Thanks. JUDGE HENNEKE: Thank you, Mr. Wardlaw. Roy Johnson. MR. WARREN: He had to leave, Judge. JUDGE HENNEKE: All right. Bob Warren. MR. WARREN: Who? (Discussion off the record.) MR. WARREN: Sir, my name is R.E. Warren, and I live in west Kerr County on Bluff Trail Ranch, which I think Buster's familiar with. COMMISSIONER BALDWIN: I am. MR. WARREN: 1 really don't have anything against or for the U.G. R.. A. What I do have is, I'm asking about redundancy that exists in all of the alphabets that ,- ~~-n~ 79 1 2 3 4 5 6 R 9 10 11 12 13 14 15 16 17 18 19 2~ 21 22 =3 29 25 we've got. We got the T.N.R.C.C., we got the T.W.B. and we got the Headwaters group and we got the Commissioners County Court and we got all of this. And, as a simple landowner, it's hard for me to live to all of the -- or even be aware of all of the things. It appears to me that a lot of the positions and jobs that come under the Commissioners Court are farmed out to other entities. I'm not sure this is a good idea or this is a bad idea, but each one of these entities has a taxing authority attached to it, and that concerns me. It goes -- it goes without saying that if we're going to keep people coming into our county and we're going to keep the current residents, we've got to do several things. One is provide them with services, and two is to keep the tax rate down to a point whereby we, as the taxpayers, can afford them. Thank you. JUDGE HENNEKE: Thank you, Mr. Warren. (Applause.) JUDGE HENNEKE: Bill Taylor. MP.. TAYLOR: My name is Bill Taylor. I reside at 150 Roundabout Lane in Kerr County, Texas. I come today representing the Kerrville Area Chamber of Commerce. We, in our most recent work session on August 23rd, discussed the U.G.R.A., and we have -- we have a statement we'd like to say today. I am the Chairman of the Board of the Kerrville Area Chamber of Commerce, and like owning a -~~,j_ 75 1 2 3 4 5 5 7 8 9 10 11 12 13 14 i5 15 17 18 19 ~0 z1 2~ :3 24 25 new boat, I've got 21 days left. The first day and the last day are the best days about being in the Chamber. Today, I'd like to give you our statement and what we -- how we see the U.G.R.A. and our position on it. The -- Kerrville Area Chamber of Commerce expresses gratitude for the efforts of the U.G.R.A. over the years to preserve and protect waters of the Upper Guadalupe River, and expresses its support for the continuing effort by the U.G.R.A. to develop an adequate and dependable water supply for the citizens of Kerr County. The development of a regional wastewater treatment system in b:err County, we know, is in the planning. We -- we express our efforts for that. We also -- we appreciate the education that is provided by the U.G.R.A. and education of the citizens of Kerr County on matters relating to water, water conservation, and wastewater, and we also appreciate the oversight for the health and the quality of water for the Upper Guadalupe River and its tributaries. We support your consideration of a resolution today in favor of the U.G.R.A. Thank you. JUDGE HENNEKE: Thank you, Mr. Taylor. (Applause.) JUDGE HENNEKE: Tom Syfan. MR. SYr'AN: I'm going to let Roy Johnson take my place, if you please, Judge. He's -- he's back from his absence. 4_ 76 1 2 3 4 5 6 7 8 9 10 11 12 l~ 14 15 lF 17 18 19 20 ~1 22 ~3 29 2` JUDGE HENNEKE: All right. Mr. Johnson. MR. JOHNSTON: I'm Roy Johnson, and I live at 505 Riverhill Boulevard here in Kerrville. And, havinq -- I'm not a new retiree, but I've been here for a number of years. I also ranch a little bit out in west Texas -- in west Kerr County, and my position is that I feel that the river should be protected, but I also feel that it should he done by one entity. And I think that we've got too many people messing with the river now, so I would like to see this done by one group and taken care of in a way that would protect it for all the citizens. Thank you. JUDGE HENNEKE: Thank you, Mr. Johnson. (Applause.) JUDGE HENNEKE: Is there anyone else who'd like to speak in favor of the resolution? Mr. Pena? MR. PENA: My name is Raul Pena. I live outside of Center Point in south Rerr County. A gentleman r_alked earlier about having a people-friendly system, and in my opinion, the only people-friendly way of administering an O.S.S.F. system is one that takes care of all of the citizens cf Kerr County, not just a few individuals. So, I don't believe in allewinq variances for the septic system. I think the rules ought to be enforced, because it protects the river and it protects the people of Kerr County. Nobody has mentioned some of the other programs that U.G.R.A. has -~ ti-~-: 77 1 2 3 4 5 6 7 8 5 10 11 12 13 14 15 16 17 18 19 ~0 21 22 23 24 25 been involved in. The ASR well has been immensely important to us in providing water for the citizens. That would not have been possible without the funding of that particular project by U.G.R.A. I think that they're doing a great job, and I strongly support them. Thank you. JUDGE HENNEKE: Thank you, Mr. Pena. Vernon Harrison. MR. HARRISON: My name is Vernon Harrison. I live at HC-l, 13ox 112F in Hunt. I appreciate this opportunity to address you today. I just have three points that I'd like to clarify some of the things I've heard today. One, and just as several of the people talked about, how many agencies do we need to be involved in water? There's one super agency, as you know, but I'm afraid most of the people don't know. The 'Texas Natural Resources Conservation Commission, which is an agency of the state of Texas, has exclusive jurisdiction over the water in the Guadalupe River and over the water in every other river in l.he state. The T.N.R.C.C. has given to you gentlemen or this Court the authority to administer certain programs in Kerr County. You set the rules and then you chose to contract with U.G.R.A. on certain of those things; the O.S.S. F. program is one in particular. So, we have three agencies involved when two would do just as well, the T.N.R.C. -- T.N.R.C.C. and Commissioners Court. i- 78 1 3 4 5 5 7 8 9 10 11 12 13 14 15 lh 17 18 19 20 21 L2 ~~ 24 25 And the T.N.R.C.C. -- once again, I say they're the ones with the authority. They're the ones with the responsibility. We hear about what the U.G.R.A. has done for the river. The U.G.R.A. does not have any specific authority over the river. All of that authority is the T.N.R.C.C. The U.G.R.A. is just some -- is almost like a volunteer body looking for somethinq to provide help with the river. If we want somebody to help the T.N.R.C.C. with the river, we ought to have a river foundation, and not fund it by taxes, but fund it by some sort of contributions. I would also like to address the issue of whether or not we would become a part of the Guadalupe Blanco River Authority if the U.G.R.A. went away. I read in the paper where Commissioner Baldwin said that won't happen as long as he's on the Cuuxt. And I'll do what I can to keep you there, Commissioner. COMMISSIGNER BALDWIN: Thank you. MR. HARRISON: Because -- and the process is not just a matter uf, if the U.G.R.A. goes away, the Guadalupe Blanco River Authority automatically comes here. They have to go through a lengthy process, which would begin with having to come before the Commissioners Court to -- to qet whether or not the Cuuuuissicners Court wanted the authority. I can assume that if we got rid of the U.G.R.A., this Commissioners Court wouldn't be in a big hurry -- at 1 „_. 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 2~ 24 s-- 25 ~9 least Commissioner Baldwin wouldn'~ be in a big hurry to get a new one. Our State Legislator and our State Senator's people indicated that if the U.G.R.A. went away, it would be a long process and one that probably would not succeed for the Guadalupe Blanco River Authority to come to Kerr County, so I think that's just an issue that really is a red herring. One more issue is, they -- U.G.R.A. is supposed to be in charge of -- of water. They're supposed to be speaking for Kerr County. They're supposed to be the ones -- and they're -- in their own literature, that they work with the Regional Water Council to develop the plans. And then I hear today trom Commissioner Letz that that -- that the Water Council has come up with us having a declining population -- or slowly growing, and then a declining population, which will make it harder for us to get grants in the future. It sounds like to me that Commissioner Letz was doing a lot more looking out for our water here than the Guadalupe River Authority. And, one last thing, and it was brought up before; the -- the State Legislature does want to know what the elected officials of Kerr County think, but unfortunately, this is a lame duck commission, and to hear from this commission today does not express the -- the views completely of the people of Kerr County as they -- as the people of Kerr County express ~-, 4 ao 1 3 4 5 6 7 8 9 10 11 12 13 14 1J 16 17 1R 19 ?~ 21 22 23 24 25 themselves of ZU~2, and I would ask that this resolution be tabled. Thank you. (Applause.) JUDGE HENNEKE: Is there anyone else who would Like to address the Court on the issue of the resolution? Looks to me Like Mr. Syfan would like to address the Court on the issue of the resolution. COMMISSIUt~ER BALDWIN: I'm going to agree with you; it 1ool:s like Tom Syfan's coming forward. MR. SYFAN: I've been here a long time, as some of you guys know. I watched Darrell Lochte develop the U.G.R.A. I was in his office almost every day for about 25 years. I had lunch with him, I had fishing trips with him, I had hunting trips with him. I know what happened with the U.G.R.A. I was here. And what U.G.R.A. is now is a far cry and a shame from what he developed. We've got a selfish, ugly, profiteering bunch running the U.G.R.A. today, and we need to get rid cf them. (Applause.) JUDGE HENNEKE: Is there anyone else who would like *_o address the Court on the issue of the reso]ution? Seeing none, I believe it's time for us to work. Before we start, 1 want to make a few comments. Before we begin the debate on this agenda item, it may be useful to brieLly review the Rube Goldberg system of water -u~_r~_ 81 1 ,~.,, 2 3 4 5 6 7 8 9 10 11 12 ._ 13 14 15 lh 17 18 19 20 21 ~2 23 ~4 .^-~ 25 regulation management put into place by the Texas Legislature. I will retrain from comment on how this system reflects upon the Texas Legislature. First of all, surface water found within the navigable streams and major tributaries is owned by the State of Texas. The Guadalupe River is such a navigable stream. Individuals may obtain permits or rights to use of surface water, but the ownership of the water always rests with the State of Texas. To manage, preserve, and protect those surface waters, the Texas Legislature created river authorities to cover all of the major rivers in the state of Texas. Because the surface waters are owned by the State of Texas and not individuals, and to insulate the management of this precious resource from local politics and influence, the management of river authorities was vested in boards of directors living in the territories served by the river authorities, appointed by the governor and confirmed by the Texas Senate. Not all river authorities have the ability to levy ad valorem taxes. Those that do were given that authority specifically by the Texas Legislature subject to the concurrence of a majority of the voters in that area. Next, groundwater. Groundwater, per se, is not owned by anyone, including the State of Texas. Under the judicially created right of capture, a landowner has the right to the beneficial use of all the groundwater that can ~-., ~- _. ez 1 2 3 4 5 6 7 8 9 10 11 1L 13 14 15 16 l~ 1L~ 19 20 22 23 24 25 be produced from his property. Because groundwater is not owned by the State of Texas and affects principally the areas where it's located, the Texas Legislature authorized groundwater r_onservation districts as a preferred management tool for this resource that came into being only if requested by the citizens of a particular area. Groundwater conservation districts are governed by a board of directors elected by citizens of the area covered by that district. Like river authorities, groundwater conservation districts can only levy ad valorem taxes if specifically given that authority by the Legislature and the voters of that district concur in the taxing authorities. h'inally, counties. County government is considered to be an arm of the Texas Legislature and has only those powers specifically granted to counties by the Texas Constitution or the Texas Legislature. Counties are not considered to be a significant part of the water management scheme in the state of Texas. Few, if any, of the pcwers and duties of either river authorities or groundwater conservation districts have also been granted to counties. There's been a lot of talk today about the O.S.S.F. program and how the administration of that program has been contracted by the County to the O.G.R.A. That's probably the only program you can cite where the County has authority. The rest are not given to the counties in any ~~ ~, a i; 83 1 L 3 4 5 E 7 S 9 10 11 12 13 14 15 15 17 18 19 ~0 21 _'3 i'4 25 way, shape, or form. There's been talk about what would happen if the U.G.R.A, went away. Well, first of all, that would take an act of the Legislature, and that act of the Legislature would be subject to amendment and change and impact by other river authorities or the State of Texas, or whoever was interested. Should the U.G.R.A. and G.B.R.A. be given the opportunity to take over jurisdiction of the river in Kerr County, that also would take an act of the Legislature. It would not come before the Commissioners Court. We could try. We could pass resolutions. We could lobby. But there is no authority on the part of the Commissioners Court to influence who has jurisdiction over that river. And I know this from personal experience. When I was on the Board of Directors of the Lower Colorado River Authority, we twice took additional territory through the Legislature. There was no veto or authority required from the Commissioners Courts of any of the counties that were affected by that action. The State of Texas, through the Legislature, determines who has authority over this river. And we can sit here and pontificate all we want to, but if the State of Texas and the Legislature decides that the G.B.R.A. should take over jurisdiction of the Upper Guadalupe River, there's nothing we ran do about it, so you might want to keep that in mind as we qo through this process. a-na-~, 1 3 4 5 6 7 8 9 10 11 12 13 14 1S 15 17 18 ly .0 21 22 23 24 ZS 84 So, with those introductory comments, does anyone else have any comments they'd like to make at this time? COMMISSIONER BALDWIN: I do, I do. DODGE HENNEKE: Fire away, Commissioner. COMMISSIONER BALDWIN: Okay. JUDGE HENNEKE: We'11 just go around the table. COMMISSIONER BALDWIN: Okay, very good. Well, it's my opinion that these kinds of issues have -- there's two different parts to them. One is a public -- a public debate part, which is where we are today. And then there's the legislative debate, which may or may not happen. It's my opinion that the Commissioners Court, as a body, should not be involved in the public debate part of it, the part that's here. I'm a little bit embarrassed that it's even in here doing what we're doing today. It has nothing to do with us. When we're elected, we represent both sides of this room here, and we're being asked today to decide one way or another, to go with this group or tha*_ group, and I'm not going to be put in that box. I don't care who you are or who you think you are; that's not going to happen with me. And I'm going to abstain from voting, because it's the wrong thing to do. Now, when -- when the debate gets into the 85 1 ,., 2 3 9 S 6 7 8 9 10 11 12 ... 13 14 15 16 17 18 19 ~0 21 22 23 24 25 Legislature, which, if it does -- it and when it does, which I doubt, but if it ever gets there and the State Senator and `"hat's all I have to say. I'm going to abstain from voting. JUDGE HENNEKE: Commissioner Williams? COMMISSIONER WILLIAMS: A couple speakers mentioned the name of Darrell Lochte, one of Kerr County's most respected citizens down through the years. I would submit to you there are other respected citizens in Kerr County who have served admirably and honorably on the Upper Guadalupe River Authority, not the least of which were Guy Cade Jackson, Robert Mosty, Irwin Keller, Doc Holekamp, Clyde Parker, Jack Brough, Georgia Christley, Jay Colvin, Dick Eastland, Bob Finch, Jack Furman, Beck Gipson, Jerry Griffin, Waldean Groff, Rit Jons, Gene Lehmann, Ernest Linares, Granger MacDonald, John Mosty, Don Oehler, Betty Strohacker, Ed Wallace, yours truly, and a host of others. so, it probably comes as no surprise to anyone that I would vote in the affirmative on this resolution to support the Upper Guadalupe Riven Authority. A resolution of this nature, as my colleague to the right said -- he's right -- probably should not be n_ 1 ~.. 2 3 4 5 h 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 86 necessary for this governing body or any other agency to consider, because the U.G.R.A. has fnr 63 years been a of U.G.R.A.'s efforts in making certain our river is clean, attractive, usable, and of continued benefit to all the citizens of Kerr County. I, for one, do not wish to contemplate the negative and the devastating economic impact a polluted and unusable Guadalupe River and its tributaries would have on Kerr County. That negative impact would reverberate from our camping industry to real estate to tourism, and the rippling effects throughout the county would be catastrophic. As no one travels to a place to see a polluted stream, people do not move to an area and buy real estate in a place that does not take care of its natural resources, nor do parents send their children to camps on the banks of polluted rivers. Lastly, I do not desire to see U.G.R.A.'s authority to do so is in place, or any other river authority that the Legislature might consider. I want to continue to see Kerr County people making decisions about the health and the care of our stretch of the Guadalupe River. I want to ~_,y_ _ 1 3 4 5 ti 7 8 9 10 11 12 13 14 15 16 17 18 19 20 L 1 22 23 24 25 87 see the Upper Guadalupe River Authority continue its efforts to bring treated surface water to unincorporated areas of Kerr County, and to continue its efforts in conjunction with Kerr County to bring sewer service to areas where failing septic systems are polluting our waterways. If the U.G.R.A. needs to address some issues that are of concern to some of you out here, then so be it. Let them address them. That's their right and their obligation to do so. I will support the resolution. JUDGE HENNEKE: Commissioner Letz? COMM15510NER LETZ: Let me make a few just general comments and then get into some specific items in the resolution. Most of what 1 heard today was complaining about the handling by U.G.R.A. of the O.S.S.F. program. I think that's the way that most people have dealt with U.G.R.A. in recent years. I've said this before, quite a few times in the past month, that it is my intention to put this before the Commissioners Court agenda after the first of the year, when the new Judge and the new Commissioner are seated, and it is my anticipation and my feeling that the County should take back that program. And I think, you know, there's a very good likelihood that will happen. There's not a guarantee, because there's -- I mean, those two people, while they've made their opinions known to me, when you yeL down to actually taking the program back, 9 ~i 9 88 1 2 3 4 5 6 7 8 9 10 11 ,~ ~~ 13 14 15 15 17 18 19 20 21 22 23 24 ~5 there's a lot that goes with that, and there's a lot of things that need to be addressed, both budget-wise -- U.G.R.A. has some other authority in that area. That all has to be worked out. But, in my opinion, I was elected to take over -- to handle certain responsibilities; that is one that certainly the public feels that should be handled by the Commissioners Court, and I'm willing to do that. So, I think, really, in my mind, that comes off the table. Something else is that I think, hopefully, t~.r,,R.A.'s board -- there are some members here, past and present -- are listening to the comments, because they have a problem, whether they know it or not, in the perception of the community. There's a large portion of this community that does not like the way that the board operates and the way they're running the entity, and I hope they will, you know, heed this and listen; that they may need to do some reflection and figure out where their problems are and try to correct them. To me, that does not mean that you abolish O.G.R.A. I Lkrink Lkrexe's some changes very well may need to be made. I'll leave that up to that board and people in that group to decide. But O.G.R.A. has done a great deal for the county, and I think they have a great deal that they can continue to du fux tkie ~uunty. Acrd just. eliminating the entire agency, to me, does not make sense. And I have met with a number of people that, you know, advocate that, but 1 ,_. 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ~l 22 23 24 25 89 they have yet to come up with a clear alternative, in my mind, as to who would handle some of these programs. And programs that they're working on, regional expansion of the water treatment projects, some of the water quality issues. While they understand T.N.R.C.C.'s rules generally on water quality, T.N.R.C.C. is not going to have a staff down here monitoring the river, you know, on the same basis that U.G.R.A. currently does. So, until I can come up with a better alternative, and I don't -- personally don't see the need for it, I think U.G.R.A. may need to make some changes, but they can certainly handle most of these situations. Whether -- and I have talked to some of the people that advocate the abolition of U.G.R.A. They say the County should take on these functions. And I've thought the Legislature decides to do that, I would certainly advocate that the County take on some of the responsibilities at that time, but my concern is that those projects would take a lower priority in the County government's budget. I think if you start putting up very broad long-term projects, such as wastewater management or expanding wastewater into parts of the county that I truly believe need it, against law enforcement, the Sheriff's Department, I think law enforcement's going to win. Road .-n= 1 3 4 5 E 7 8 10 11 1~ 13 14 15 15 17 18 19 20 21 22 ~3 '4 25 90 and Bridge is going to win. I think it's going to be hard to fund some of these things at all. So, that being said, on the resolution, I don't like the resolution as submitted, and I have prepared and handed out to the Court -- and I only have, I think, two other copies here if anyone in the public wants to looks at it -- modifications to the resolution. But let me basically go over my biggest problem with the resolution. One is that there's a number of areas where it refers to "scarce groundwater resources." That's a term that I've objected to for a long time, and I still object to it. I am not convinced that we have scarce groundwater in this county. There are areas where there are problems. I think that the ASR well, for example, certainly did a great deal; I'm very, very proud of the ASR, but it certainly didn't eliminate the reliance or end the reliance on the City of Kerrville to groundwater. It just reduced it. And I'm in favor generally of reducing the reliance on groundwater, but I still do not buy that we have a scarce resource there that we have to -- you know, basically have to be an alarmist about. The other thing that I didn't see in the resolution that hasn't really been mentioned today, but it's something that I deal with very closely, serving as chair of Region J, U.G.R.A. does a great deal of -- has done a great i-ne-u_ 91 1 ^.. G 3 4 5 6 7 8 9 10 11 12 13 ..- 14 15 16 17 18 19 20 21 22 23 24 25 deal of work, devoted a lot of time and resources in Directors has, you know, pointed them -- that agency in that direction, but they have done a great deal of good in that area. In regional planning, they work with the City of Kerrville, they work with the County, through Region J and through the Water Development Board; I think that's something that is of value. Rather than read the entire resolution that I would propose in its place, I'm just going to read publicly the final portion, which is the "Now, therefore, be it resolved" section. "Now, therefore, be it resolved by the Commissioners Court of Kerr County, for the Commissioners Court recognizes the efforts of U.G.R.A. over the years to preserve and protect the waters of the Upper Guadalupe River, and expresses its support in U.G.R.A.'s efforts for expansion of the City of Kerrville water treatment project, regional wastewater treatment project, regional water planning efforts, and efforts to maintain the health and quality oL the waters of the Unper Guadalupe River and its tributaries." That's the end of my comments, and I would make that -- I'll make a motion to substitute this resolution after Commissioners Griffin's comments. JUDGE HENNEKE: Commissioner Griffin? ,_n~ ~~ 92 1 ._. 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 ~4 25 COMMISSIONER GRIFFIN: First, I would second your motion for the substitute resolution. There's really not a whole lot of change in the thrust of the resolution, and I think that some of the changes to broaden the aspects are -- are good ideas, and I wholeheartedly second that motion. Ler me just say that -- that, without rehashing all of what's said here, I think there's been a good discussion. we certainly know where the community stands, pro and con. In my view, doing away with Kerr County control of Kerr County suLface water, even with the threat that some outside agency or entity could become the dominant agency over Kerr County water, was a bad idea yesterday; it's a bad idea today. It will be a bad idea tomorrow. I will not sit on the fence. I will vote for the resolution, as amended. COMMISSIONER LETZ: Are you making comments, Judge: JUDGE HENNEKE: You know, I -- Commissioner Letz, I really duu'L disagree with you. You know, the "scarce groundwater" references need to come out. My position all along -- and, you kno~~a, R.E.'s heard this a number of times -- is that the County has adequate water resources if they're properly managed, so T don't have a problem with taking out the reference to the scarcity. I think the -- the final paragraph of your resolution r_ould -,y-=~ 93 1 3 4 5 6 7 3 9 10 11 1L 13 14 1J 16 17 18 19 20 G l 22 23 ~4 ~ J use a little wordsmithing. I think that the last part, where you express its support for the expansion, that kind of leaves that up in the air. I'd like to see it, "expresses its support for U.G.R.A.'s efforts to" -- oh, okay, "support in U.G.R.A.'s efforts." Oh, okay. We11 -- COMMISSIONER WILLIAMS: Leave it? JUDGE HENNEKE: What Commissioner Letz is proposing is the last to say, "and Commissioners Court expresses its support in U.G.R.A.'s efforts for the expansion of the City of Kerrville's water...," and I think that's -- I think that's a good solution. So, as the author of the resolution, I will accept your amendment. You need to so move the resolution. COMMISSIONER LETZ: I'll move that modified resolution, or the resolution as presented by myself. COMMISSIONER WILLIAMS: Second. JUDGE HENNEKE: Motion by Commissioner Letz, second by Commissioner Williams, that the Court adopt the resolution as presented by Commissioner Letz. Any questions or comments? If not, all in favor, raise your right hand. (Commissioners Williams, Letz, and Griffin voted in favor of the motion.) JUDGE HENNEKE: All opposed, same sign. (No response.) JUDGE HENIQEKE: Motion carries. I i (1 _ 9fl 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 15 17 18 19 20 21 22 23 24 25 COMMISSIONER BALDWIN: One abstained. JUDGE HENNEKE: One abstention. The resolution is adopted. (Applause.) COMMISSIONER BALDWIN: 'You know, as if this really means something, though. It means absolutely nothing. COMMISSIONER LETZ: It means that U.G.R.A. gets to work with Lhe citizens. JUDGE HENNEKE: I would disagree with that. I think it means a lot. What we did today is say -- AUDIENCE: It's still a lame duck commission. JUDGE HENNEKE: You know, people keep saying "lame duck," but my commission runs through December 31st of the Year 2002. You call call me a lame duck on January 1, 2003, but until then, I have all the rights, obligations, powers, and responsibilities given to the County Judge in Kerr County, and I intend to exercise those fully. (Applause.) JUDGE HENNEKE: If you want to call me a lame duck, that's fine, but you can call me Judge Lame Duck until December 31st. COMMISSIONER GRIFFIN: I'll second that. JUDGE HENNEKE: The next item for consideration is Item Number 5, consider and approve the -nv-n. 95 1 2 3 4 5 6 2 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 interlocal agreement for Mental HealthJMental Retardation and chemical dependency commitment hearings, psychoactive medication hearings at Kerrville State Hospital. Jannett, are you going to talk to this one? MS. PIEPER: I'm right here, Judge. This is just our yearly deal we need to go through. The County Attorney has looked through this interlocal agreement and has checked over everything with a fine-tooth comb and made some adjustments on one or two of the fees. JUDGE HENNEKE: Any questions or comments regarding the agreement? COMMISSIONER WILLIAMS: Move the approval of the interlocal agreement for Mental. Health/Mental Retardation, chemical dependency, et cetera, et cetera, et cetera. Authorize County Judge to sign same. COMMISSIONER BALDWIN: Second. CuMMISSIONER GRIFFIN: Second -- third. JUDGE HENNEKE: Motion by Commissioner Williams, second by Commissioner Baldwin, that the Court approve the proposed interlocal agreement for Mental Health and Mental Retardation, chemical dependency commitment hearings, and authorize County Judge to sign same, as ~ presented by the counties in our cachement area. Any questions or comments? I MR. MOTLEY: I have a comment on that -- on 4-'~9-OS 96 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ~1 2G 23 24 GS that deal. I'd sent a memo over that indicated that certain -- I don't have my copy with me, but I sent a memo a couple of weeks ago that indicated that those certain fees are actually supposed to be set by the Commissioners Court on an annual basis, or at least sort of blessed, and I would assume that maybe by the motion we just took, that we could assume that they're giving the okey-do key by Commissioners Court for another year. COMMISSIONER LETZ: Is that a legal term, David, "okey-dokey"? DODGE HENNEKE: Are the fees part of the interlocal agreement? MS. PIEPER: Yes. JUDGE HENNEKE: So, by approving the interlocal agreement, are we approving the fees? MR. MOTLEY: Well, actually, the state contract says the fees themselves have to be set, and they don't specify -- they're not -- the fees are not only used iri this area; they're fees set for use by the County Clerk, the District Clerk, different fees. And Commissioners Court -- JUDGE HENNEKE: So, if we don't have an agenda item on approval of the fees, then do we have to bring it back? MR. MOTLEY: Well, 1 -- 09-u. 97 1 2 3 4 5 5 7 8 9 10 11 12 13 14 1J 16 17 18 19 ~0 21 ~, 23 24 ?5 JUDGE HENNEKE: If it's not part of the interlocal agreement? MR. MOTLEY: To some degree, those fees are included in the local agreement. I don't know that -- COMMISSIONER GRIFFIN: How about if we worded the motion that way, including the fees to add thereto? MR. MOTLEY: I think that would probably do that, because all the fees that I'm concerned about that do affect the District Clerk and the County Clerk are actually contained in here; it's just that they are -- they are used in other areas. So, Law Library Tee and things like that are -- in all civil cases that are filed. So, I think the Court can approve the fees like this. Might not be a bad idea to bring them back in two weeks and approve them 5pecitically. I know I talked to the Sheriff, and he had no desire to increase his specific fees. COMMISSIONER BALDWIN: Uid the numbers iri the fees change at all? fMr. Motley shook his head.) COMMISSIONER BALDWIN: Well, being a lawyer for all of these years in the great state of Texas, I think it's part of the body, so if we can vote -- MR. MOTLEY: Some could be -- some could be changed, but nothing has changed. Most of the fees we're actually charging are aL Lhe top end of the range allowable. '-~"'_"- 98 1 2 3 9 5 5 7 8 G 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The only one I can think of that the Court could take action on to increase would be the amount of money that are given to jurors as compensation for expenses. We pay $6 per day or part -- fractional day for people who are sitting on the panel, but who are not selected, and then $15 a day or part of a day to people who are put on the jury. That range for both the people who sit on the panel, are not selected, and the jurors who are selected is anywhere from $6 to $30 per day or portion thereof. So -- COMMISSIONER BALDWIN: This court-appointed attorney Tee, is that the appointed attorney that represents the client? MR. MOTLEY: The patient. COMMISSIONER BALDWIN: All right. And then you have a tee in here somewhere, do you not? MR. MOTLEY: There's a fee, yes. Well, it's -- no, it is not for me. It is not for me; it's a court cost that is assessed against the counties. It's a fee for my services, but it's assessed as a court cost to the counties where the person is a resident, and it goes to the Clerk's office and, 1 guess, the General Fund. COMMISSIONER BALDWIN: I understand. That's what I meant. I didn't mean to point fingers at you directly. So, all those things didn't change? Those numbers didn't change? 99 1 2 3 4 S h 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 ?3 24 25 MR. MOTLEY: No, nothing changed, but it does say that they should be approved on a regular basis. COMMISSIONER BALDWIN: I didn't understand what the holdup was. To me, it's part of the program. MR. MOTLEY: I think -- JUDGE HENNEKE: The County Attorney has raised the issue -- he's either telling us that we have to do the fees separately, or he's te_ling us that it's okay to do them this way, and we're waiting for him to tell us which way it is. MR. MOTLEY: Well, I actually just brought it -- I wanted to bring it to your attention to let you know. This is something that I thought we talked about or raised by memo. The statutes do contemplate that the Court, you know, set these fees or approve these fees on an annual basis, and I think that the language of that motion -- the fees are part of this, and I think the language of the motion is -- I don't know what -- you know, if it specifically was brought up. It could be made broad enough to include those fees in this context. COMMISSIONER LETZ: So, if the motion specifically mentions fees, it's okay. COMMISSIONER WILLIAMS: lnclusive of fees aS presented to the Court. COMMISSIONER BALDWIN: Second. 100 1 3 4 5 6 7 8 A 10 11 12 l~ 14 15 16 1/ lR 1y 20 21 ~~ 23 ?q 25 JUDGE HENNEKE: Motion by Commissioner Williams -- restated motion by Commissioner Williams to approve the interlocal agreements -or Mental Health/Mental Retardation and chemical dependency commitment hearings, authorize county Judge to sign same, including the fees as outlined in the proposed interlocal agreement. Any further questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.l JUDGE HENNEKE: Opposed, same sign. (No response.) JUDGE HENNEKE: Motion carries. MS. PIE PER: Thank you. JUDGE HENNEKE: Next item is Item Number 6, consider and discuss a request for approval of two reclassified and one combined job classification. Linda Uecker. MS. DECKER: Good morning. JUDGE HENNEKE: How are you doing, Linda? MS. UECKER: I'm fine. I'm getting better every day. JUDGE HENNEKE: Good. That's what we like to hear. MS. UECKER: Okay. As per your previous handout that 1 sent to you regarding this request, I ~- ~i- _ 101 1 3 4 5 h 7 8 9 10 11 12 ^ 13 19 15 15 17 18 19 20 ~l 22 23 24 25 currently have eight staff positions, and one is a chief, chief deputy ar.d administrative -- two administrative clerks and three court clerks, two seniors, and one senior records clerk, which would fall in that same category. And what I am intending to do, I just had another of my longtime administrative clerks retire, and rather than refilling that position, I want to combine that position with the senior ar_counting clerk, then bring that position back down to an entry level, is basically what it is. However, back when -- years ago, there was a position as a 15 in the District Clerk's Office, and somehow in that very first -- I think it was Allison and Associates' salary study, it got lost in there, so what we're left with is either entry level or administrative. And there is a big gap between that, as far as monetary issues, which is not fair to the County. Then you also look at the employee side of it; that person has no room for -- to grow into an administrative position except to be moved directly into that. In other words, what I'm saying is that gap is way too big between entry level and administrative. So, what I'm proposing that the Court allow me to do is create two administrative -- I mean, senior clerk positions, or two 102 1 2 3 4 5 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 21 court clerk positions, is what it is. Because right now I do have two staff members that are in a semi-supervisory -- where they train certain staff, whereas someone at an entry level would not. I do not want to raise them all the way up to administrative, because they're not at that -- they're not there in their career in my office. So, I think it would be a good move, both for the County and that person, or those -- those two people. On the advice of Judge Henneke, I went to the personnel officer and we came up with some job descriptions, which are attached to the handout. And, as a matter of fact, most of that information that I put in those -- those 15, or the court clerk positions, came from the previous 15 that I happened to have a copy of from way back when they did e>:ist. This does not in any way impact the budget. As a matter of fact, it may have somewhat of a negative impact, as far as it will be a little bit less than it was this last year. But it's basically combining two administrative positicns into one, and then bringing one oT those -- or one of those and one of the lower up to a 15, which is somewhat of a mid-point. JUDGE HENNEKE: Does anyone have any questions of Linda? COMMISSIONER BALDWIN: Do -- and all this fits the study that we did? I mean, there's such a thing as ;- _,_ 103 1 2 3 4 5 6 7 s 5 10 11 l i' 13 14 15 15 1~ 18 19 20 ~1 ~2 23 24 ~5 senior clerks and court clerks and -- MS. DECKER: Yes. COMMISSIONER BALDWIN: -- and all that? MS. DECKER: Yes. Mm-hmm. COMMISSIONER BALDWIN: I think it's probably a good exercise. JUDGE HENNEKE: I think it's a good exercise. I think one cf the things that we discovered when we did the Nash study was we didn't have the intermediate steps ~n 1_he departments. MS. DECKER: Right. JUDGE HENNEKE: And this is a way to give more of a ladder to the employees in Linda's department, and she's done it with no budget impact. COMMISSIONER GRIFFIN: I move we approve the request as submitted. COMMISSIONER BALDWIN: Second. JUDGE HENC7EKE: Motion by Commissioner Griffin, second by Commissioner Baldwin, that the Court approve the reclassification of employees in the District Clerk's Office and the ~cb descriptions which would go along with the new positions. Any questions or comments? If not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: Opposed, same sign. 5-~~~'i- ~~~ 104 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 15 17 18 19 20 21 22 23 29 2_ (No response.) JUDGE HENNEKE: Motion carries. Thank you, Linda. MS. UECKER: Thank you. And I don't own Indian Creek Dam, either. COMMISSIONER BALDWIN: Who does? DODGE HENNEKE: City of Ingram, hopefully. Next item is Item Number 7, consider and discuss a new hire at a 12/3 position, as opposed to a 12/1 position. Paula? MS. RECTOR: Okay. This position is currently funded at a 12/5, and the person that I've hired to fill this position was previously employed with me and is cross-trained, so I'm requesting that she be brought in at a 12/3 instead of entry level 12/l, since she's already experienced. COMMISSIONER GRIFFIN: Just curious. What position is that? MS. RECTOR: It's in my Voter Registration Department. COMMISSIONER LETZ: I don't have any problem with it. COMMISSIONER WILLIAMS: So moved. COMMISSIONER BALDWIN: Second. DODGE HENNEKE: Motion by Commissioner Williams, second by Commissioner Baldwin, that the Court _~~~--~ 105 1 2 3 4 5 6 7 ft 9 i0 11 12 l.j 14 15 16 17 18 19 2n 21 ,~ 23 24 25 approve that the Tar, Assessor/Collector hire the new person in the Voter Registration Department at a 12/3 as opposed to a 12/1. MS. RECTOR: Thank you. JUDGE HENNEKE: Questions or comments? Zf not, all in favor, raise your right hand. (The motion carried by unanimous vote.) JUDGE HENNEKE: Opposed, same sign. (No response.) MS. RECTOR: Thank you. JUDGE HENNEKE: Thank you, Paula. Next item, Item Number 8, consider and discuss a job description for the address coordinator for Kerr County, part-time position, and the process for hiring an individual to fill the position. Commissioner Griffin. COMMISSIONER GRIFFIN: Yes. This is the job description. I'm sorry that everybody didn't get their copies until somewhat late in the process, but we had to transcribe -- get this into our format. This is kind of what the address coordinator will do, and it's been coordinated with 911. They think it's a good description of what that function will be. It'll be part-time, no benefits. The money's in the budget. JUDGE HENNEKE: For next year. COMMISSIONER GRIFFIN: For next year, 1-' - 106 1 3 4 5 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 ~q 25 beginning 1 October. And I would propose that we advertise this position and try and make that selection by October -- early October, as soon as we can. JUDGE HENNEKE: I would presume you and Commissioner Baldwin are going to be the ones that make the recommendation? COMMISSIONER GRIFFIN: Absolutely. COMMISSIONER BALDWIN: Absolutely. That we're Going to do what? J:7DGE HENNEKE: Make the recommendation. COMMISSIONER BALDWIN: Absolutely. I'll second anything you want to -- COMMISSIONER GRIFFIN: So, I'll make a motion that we accept the job description as presented. And, by the way, Barbara, thank you for getting this into our format. Barbara's reviewed it. MS. NEMEC: You're welcome. COMMISSIONER GRIFFIN: Gone through it from the persorr.e1 side. MS. NEMEC: Commissioner Griffin, there was one thing that you asked about, if we should include part-time on here; I said it wasn't necessary. What I'm going to dc, if it's okay with the Court, on the position schedule, where I put "exempt," instead of exempt, I'm going to put part-time on there, so that will clarify that it is a ~+-_ ,-~~ 107 1 3 4 5 6 7 R 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 part-time position. COMMISSIONER BALDWIN: Second. JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Baldwin, that the Court approve the job description for the address coordinator for Kerr County as presented, authorize advertising, and empower Commissioner Griffin and Commissioner Baldwin to make a recommendation to the Court early in October as to the individual to fill the position. Any questions or comments? COMMISSIONER GRIFFIN: Just a quick question. Barbara, will you do that advertising? Will you do the submission of that? MS. NEMEC: I can if you would like me to. COMMISSIONER GRIFFIN: Would you? MS. NEMEC: Sure, okay. COMMISSIONER GRIFFIN: That would be great. 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.) DODGE HENNEKE: Motion carries. One remaining item, gentlemen. Item Number 13, consider and discuss adoption of the 2002-2003 tax rate for the Lake Ingram Estates Road District. Commissioner Griffin. 108 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Zl ~2 2~ Z4 25 COMMISSIONER GRIFFIN: Yes. This is one of the things that we should have included, but did not, and Tommy caught it, in our earlier budget stuff. But we do have to set the tax rate for the Lake Ingram Estates Road District. You'll see in the -- in the pages that -- and back up there that -- and, by the caay, I've noticed that our -- that the assessed values there has really come up quite well since the last go-around, and I think we'll continue to see that over the next several years. On the first page of the backup, it shows the calculations that Tommy's made, and that to cover 2002-2003 payment, we need a rate of 1.0445, and I would move that we pass that -- adopt that tax rate. COMMISSIONER LETZ: Second. JUDGE HENNEKE: Motion by Commissioner Griffin, second by Commissioner Letz, that the Court adopt a tax rate for the Lake Ingram Estates Road District for Fiscal Yeas 2002-2003, of 1.0945. COMMISSIONER LETZ: What is it right now? JUDGE HENNEKE: 46. COMMISSIONER GRIFFIN: Yeah. That was because we had excess funds. If you'll recall, we had some funds left over from the bond issue. So we could have a lower rate in *hat first year, we essentially used that excess to pay part of that first payment. MR. TOMLINSON: This -- the rate that I 9-_ 109 1 Z 3 4 5 6 7 8 y 10 11 12 13 14 15 15 17 18 19 20 21 22 23 24 25 calculated is based on the assumption that -- that we -- that we collected 100 percent of our assessments, so that -- COMMISSIONER GRIFFIN: Which I think we did. MR. TOMLINSON: We did the prior year. But I -- just for your information, that's -- that's the assumption I made. JUDGE HENNEKE: Okay. MR. TOMLINSON: And one cent earns us about $200, so if -- if you want -- if you think that we're ~~lose enough, then that rate's fine, so that's the Court's call. DODGE HENNEKE: We have a motion and a second. 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.) DODGE HENNEKE: Motion carries. Gentlemen, we've done it once again. COMMISSIUNEH BALDWIN: I know. I know it. With six minutes to spare. JUDGE HENNEKE: IT there's nothing else to come before us, we stand adjourned. (Commissioners Court. adjourned at 11:53 a.m.) 5- ~9-yam 110 L 3 9 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 STATE OF TEXAS COUNTY OF KERR The above and foregoing is a Prue 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 13th day of September, 2002. JANNETT PIE PER, Kerr County Clerk BY : _____ ~~'~ Kathy anik, D p ty County Clerk Certified Shorthand Reporter ~, ~ - ORDER NO. 27726 ~% CLAIMS RND ACCOUNTS On this the 9th day of September, 2002, came to be considered by the Court various Commissioners precincts, which said Claims and Accounts ar^e: 10-Senral for^ f105,862.81; 14-Fire Protection for 58,333.33; SS-Road & Br^idge for $23,866.56; 19-Public Librar^y for 551,4:,5.33; 23-Juvenile State Aid Fund f.or^ 51,650.00; 27-Juv Intensive Prog-State Aid Fund for 8439.50; 31-Par^ks for• 5700.00; 50-Indigent Health Care for• 52,935.06; 83-State F~_inded 216th Dist Rttor•ney for^ 5940.42; 86-State Funded 216th Dist Prob for^ 52,889.82; 87-State Funded-Comm~_inity Cor^rections for 56,115.91. TOTAL CRSH REQUIRED, RLL FUNDS: 5205,168.74. Upon motion made by Commissioner- Baldwin, seconded by Commissioner- Williams, the Court unanimously appr^oved by a vote of 4-0-@, to pay said acco~_ints. DRDER NO. c77~7 E~UDGET AMENDMENT IN NON-DEPARTMENTAL Dn this the 9th day of September, c00~, upon motion made by Commissioner Lets, seconded by Commissioner Griffin, the Cour^t unanimously approved by a vote of 4-0-0, to tr•ansfer^ 8760.00 from Line Item No. 10-409-~0:i Liability Insurance, 838.90 from Line Item No. 10-409-400 Independent Audit, 53'31.76 from Line Item No, 10-40'3-571 Contingency, to Line Item No. 10-409-564 Mainframe Maintenance. ~/ ORDER NO. X7726 BUDGET RNENDNENT IN JUSTICE OF THE pEACE #1 On this the `dth day of September, 2S0c, upon motion made by Commissioner Baldwin, seconded by Commissioner Williams, the Court unanimously approved by a vote of 4-0-0, to tr•ansfer• 817.4 from Line Item No. 10-4~~-4`0 Telephone, to Line Item No. 1@-45~-310 Office Supplies. l ~.. GRDER N0. 277c9 BUDGET RMENDMEN-f TN 198TH RND c16TFi DISTRICT COURT"S 0n this the 9th day of September^, c00^c, i-rpon motion made by Commissioner- Williams, seconded by Commissioner 6r-iffin, the Coy-rrt unanimously approved by a vote of 4-0-0, to tr-ansfer ~48.0f~ from Line Item No. 10-435-485 Confer°ence, to Line Item No. 10-435-315 Books--F'ublications-Dues; 8273.0 from Line Item No. 10-436-485 Conference to Line Item No. 10-436-315 Books-Publications-Dues. ~~ ORDER NU. c7730 PUDGE'f AMENllMENT IN COURTHOUSE RND RELRTED PUILD'Ii~G5 ^n this the 9th day of Sep~tember•, c00:, ~_ipon motion made by Commissioner Gri'Ffin, seconded by Commissioner Let z, the Coi_irt unanimously approved by a vote of 4-0-0, to transfer 'b:,13c^^. 63 from Line Item No. 1@-.°,10-470 Leasehold Improvement to Line Item No. 10-510-400 Trash Service. C_/ ORDER N0. ~"l7a•1 ~. PUDGET RMENDMENT IN COUNTY COURT Al' LAW ~) On this the 3th day of September, '~N~c, upon motion made 6y Commissioner- Let z, seconded by Commissioner^ Griffin, the Caurt unanimously approved 6y a vote of 4-a-0, to tr•ansfer^ X3,549.00 from Line Item No. 1~-G14~-470 Leasehold Improvements, to Line Item No. 10-427-4~D2 Court Rppointed Attorney. `^/ ORDER N0. X77:32 BUDGET AMENllMENT IN CDUNTY L'OURT On this the 9th day of September, 2002, ~_ipon motion made by Commissioner- Letz, seconded by Commissioner Williams, the Co~_ir-t unanimously approved by a vote of 4-0-0, to transfer X925.00 from Line Item No. 10-510--470 Leasehold Improvements to Line Item No. 10--42E,-402 Co~_ir•t Appointed Attorney, i- ll \ J ORDER NO. X77:;3 BUDGET AMENDMENT IN JUSTICE OF Tf-IE PEACE # On this the ~3th day of September, cN~Dc, upon motion made by Commissioner Williams, seconded by Commissioner- Lets, the Co.-ir^t unanimously appr^vved by a vote of 4-0-iD, to transfer 'bc~9. i8 from Line Item No. 10--456-49~ Miscellaneo~.is, ~~0@. Q~~ from Line Item No. 1~-456-456 Machine Repairs, to Line Item No. 10-456-31Q~ Office S~.ipplies; ?340.0 from Line Item No. 10-456-485 Conferences to Line Item No. 10-456-563 Software Maintenance. ~~ URDER NU. 27734 BUDGET AMENDMENT IN 198TH DISTRICT CUURT RND 216TH DIS"f"RICI" COURT" Un this the 9th day of September, 200'2, upon motion made 6y Commissioner Williams, seconded by Commissioner Griffin, the Co."ir•t unanimously appr^oved by a vote of 4-0-0, to declare an emergency and tr^ansfer 815,745.78 from Fund #10 Surplus Fund with 82,.657.00 to Line Item No. 10-435--40c' Court Rppointed Rttor•ney, 81,550.00 to Line Item No. 10-436-401 Court Appointed Services, 81,3k1.90 to Line Item No. 10-436-402 Court Rppointed Rttorney, and 810,196.88 to Line Item No. 10-436-417 Special Trials. ORDER N0. 27735 BUDGET flMENDMENT IN COUNTY JALL AND SHERIFF'S DEpRRTMENT ~n this the 9th day of September, ~@02, upon motion made by Commissioner Baldwin, seconded by Commissioner Griffin, the Court unanimously approved by a vote of 4-@-@, to tr^ansfer 3i2,5@0.00 from Line Item No. 10-512-i04 Jailer Salaries, 34, 358. 4,:, from Line Item No. 10-512-106 N~_irses, 31, 00@. @@ from Line Item No. 1@-512-107 Clerk Salary, 342@. 76 from Line Item No. 10-512-1@8 Part-Time Salary, 31, 502.6 from Line Item No. 10-560-i04 Deputies Salaries, with 318,179.29 to Line Item No. 10-512-333 Gr^isoner• Medical, 31@9.90 to Line Item No. 10-Sit-22@ Employee Medical Exams, $749.99 to Line Item No. 10-560-454 Vehicle Repairs ~ Maintenance, and 3752.63 to Line Item No. 10-560-461 Lease Copier-. ORDER NO. c7736 BUDGET AMENDMENT IN TAX OFFICE ~' On this the 9th day of September, ~OVJ~, i.ipon motion made 6y Commissioner Griffin, seconded by Commissioner Baldwin, the Court unanimously approved by a vote of 4-0-0, to tr^ansfer• 415.00 from line Item No. 10-499-4,~,E Machine Repairs to Line Item No. 10-499-20E Bonds & Incur^ance. -__ ~- __ ORDER NO. X7737 BUDGE.'f Rh1ENDNEN"f IN COUNTY CLERK. On this the 9th day of September-, c0G0, upon motion made by Commissioner Gr^iffin, seconded by Commissioner- Let z, the Court unanimously approved by a vote of 4-0-0, to transfer ~69Q.90 from Line Item No. 1~D-4C~3-063 Software Maintenance, L•o Line Item No. i@-4G3--461 Cease Copier. -r ORDER NO. 27738 PUDGET RNENDNEN'f IN CONSTRPLE pRECINCT #3 ~' On this the 9th day of September, c@@2, upon motion made by Commissioner^ Lets, seconded 6y Commissioner- Gr-iffin, the Court unanimously approved by a vote of 4-@-@, to tr-ansfer^ 37.@@ fr-om Line Item No. 1@-553-48@ Vehicle Ins~.ir^ance, 329.54 fr-om Line Item No. 1@-55,3-42@ Telephone, 321.@@ fr^om Line Item No. i@-553-499 Niscellaneo~_rs, to Line Item No. 1@-553-331 Gasoline. ORDER N0. 277?,9 AMENDMENT IN CRGITAL DUTLRY - RDAD AND RRIDGE Dn this the 9th day of September, :'002, upon motion made by Commissioner Gr-iffin, seconded 6y Commissioner^ Letz, the Co~.ir•t unanimously approved by a vote of 4-0-0, to amend the Capital Outlay List for' 2001/2002 R~.idget for• Road and Rr^idge, and to purchase a new 7500 pound capacity trailer^. ~J ~l ORDER NU. 2774@ RUD~ET AMENDMENT 1N TAX ASSESSOR - COLLECTOR On this the 9th day of September^, 2@@2, upon motion made by Commissioner Williams, seconded by Commissioner- Let z, the Court unanimously approved try a vote of 4-@-@, to transfer ~d,@@@.@0 from Line Item No. ii?i-499-309 postage. The Co~_inty Auditor and County Treasurer^ are her^eby authorized to write a hand check in the amount of ~8,@@@.@@ payable to Tax Assessor - Collector. ~/ ORDER NU. c7741 E~UDGET AMENDMENT IN DISTRICT CLERF; Un this the 9th day of September, 2002=, ~_ipon motion made by Commissioner Paldwin, seconded by Commissioner- Griffin, the Co~_ir•t unanimously approved by a vote of 4-0-0, to tr•ansfer- 820.46 from Line Item No. 10-450-•216 and X70.74 from Line Item No. 10-450-485, for- r-eimbur-cement fvr• Confer-ence Expense. The Co~_inty A~.iditor• and County 'fr•easur•er ar•e hereby authorized to write a hand check in the amount of 491.20 payable to Carrie wnitt. ~~ ORDER N0. X7742 BUDGE"f RNENDMENT IN DISTRICT CLERfS On this the 9th day o'F September, 2~~2, ~"ipon motion made by Commissioner Williams,""seconded:by Commissioner Baldwins the Court unani~aously approved by a vote of 4-0-0, to transfer 5125.7,: from Line Item No. 10•-453-485 Reimbursement for• Workshop Expense. The County Ruditor and Co~•mty Treasurer are hereby authorized to write a hand check in the amount of 5125.7:, payable to Linda Uecker. 8'': C l ORDER N0. c7r~r,3 RF'pROVE RNll RCCEGT MONTHLY REPORTS Un this the 9th day of September, c@@^c, upnn motion made by Comnissioner• Baldwin, seconded by Commissioner- Lets, the Co."rr•t unanimously approved by a vote of 4-@-@, to accept the following reports arrd dir^ect that they be tiled with the Co."mty Clerk for f~_ct~"rr^e audits: William Hier•holzer•, Sheriff Monthly Repor^t s, J~_rne, July, August, c@@~ ORDER NO. :'_7744 RF'F'ROVRL "f0 CRNCEL BURN PRN On this the `nth day of September, c002, upon motion made by Commissioner Letz, seconded by Commissioner^ Gr^iffin, the Cvurt unanimously approved by a vote of 4-0-0, to cancel the Rur•n Ran effective immediately, C / ORDER N0. E7'74S SET pURLIC NEARING ON PUDGET On this the 9th day of September, EOOE, upon motion made by Commissioner^ Letz, seconded by Commis>ioner• Griffin, the Co~.ir•t unanimously approved by a vote of 4-0-0, to set a p~ablir_ Hear•iny on the adoption of FY 0E-47,:, PudgeL- for September :3, EGO:' at 10: i5 a. m. f~ ~ ~~ ORDER N0. X7746 AF'GROVE EXECUTION OF TWC AGREEMENT AMENDMENT On this the Sth day of September, ~00c, upon motion made by Commissioner- Williams, seconded by Commissioner- Lett, the Cour-t unanimously approved by a vote of 4-0-D, the execution of Te> Child Care 4,_ocal Initiative Agreement Amendment #~4~02L'CC~04~, F'rogr-am #08c20C0:,, and a~_ithor-ized County Judge to sign the same. ~~ ORDER NO, c7747 RF'PRDVE QUIT CLAIM FROM N.ERR COUNTY TO CITY OF INGRRM AND APPROVE CONI"RIRUTIDN FDR REPAIRS On this the '3th day o~f September, c00c, ~"ipon motion made by Commissioner Griffin, seconded by Commissioner Let<, the Court unanimously approved by a vote of 4-@-0, to authorize exec~_rtivn of a quitlaim deed from Kerr County to the City of Ingram for• the interest of Ker•r^ Co~.~nty, if any, in the Indian Creek Dam, and that, Ker•r• County contrib~.~te 817,500.00 for repairs to that str^ucture, to be shown as a line item in the Flood Cantr•ol Fund in ~00~1c003 budget. ORDER N0. 27748 SET PUBLIC HERRING ON TAX RATE Gn this the 9th day of September, 2002, upon motion made by Commissioner Baldwin, seconded by Commissioner Williams, the Court unanimously approved by a vote of 4-0-0, to set a Public Hear•ir~g on the adoption of Fiscal Year• 2002-200,:, Tax Rate fur• September- c:3, 2002, at 10:30 a. m. ORL'ER NU. 27749 RPPROVE RESOLUTION IN SUPPORT OE UPPER GURDRLUPE RIVER RUTHORITY On this the 9th day of September! 2002, upon motion made by Commissioner Let z, seconded by Commissianer^ Williams, the Co~.~rt approved by a vote of 3-0-1, with Commissivner^ Baldwin abstaining, to adopt the Resolution in Suppor^t of Upper Guadalupe River Ruthor^ity, as pr^esented by Cammissioner^ Let z. ~~ ORDER N0. ~77~0 RPPROVE INTERLQCAL flGREEMENT FOR COMMITMENT 4iEARINGS AT KERRVILLE STATE HOSPITAL Dn ttris the 9th day of September, SOVJ~, upon motion made by Commissioner Williams, seconded by Commissioner Baldwin, the Court unanimously approved by a vote of 4-0-0, the Inter local Agreement For• Mental Health, Mental Retardation and Chemical Dependency Commitment Hearings at Ker^r•ville State Hospital, including the fees as outlined in the proposed inter local agreement, and author•i~e County Judge to sign same. 1 ORDER N0. c'"7751 RF~PROVE RE-CLRS SIFICATTON OF TWO POSITIONS IN DISTRICT CLERK°S OFFICE On this the 9th day of September^, ~@@2, upon motion made by Commissioner Gr•iffin~ seconded by Commissioner I3aldwin, the Co~.ir^t unanimously approved by a vote of 4-@-@, r^e-classification of employees in the District Clerk°s Office and the job descriptions which wo~_ild go along with the new positions. ~~ ORDER NO. 27752 RPF'ROVE NEW HIRE IN TRX RSSESSOR-COLLECTOR On this the 3th day of September, 2002, upon motion made by Commissioner Williams, seconded by Commissioner Baldwin, the Court unanimously approved 6y a vote of 4-0-0, that the Tax Rssessor/Collector hire the new person in the Voter Registration Department at a 12/3 as opposed to a 12/1. ~l ORDER NO. 7753 ^ RPPROVE JDR DESCRIPTION FOR RDDRESS COORDINATOR On this the `3th day of September, DV3Gc, upon motion made by Commissioner- Griffin, seconded by Commissioner- Paldwin, the Court unanimously appr^oved by a vote of 4-@-0, the job description for- the Address Coordinator for Kerr County, as pr^esented, and a~_rthor^i~e adver^tising, and empower Commissioner Griffin and Commission Baldwin to make a recommendation to the Caur-t ear^ly in October as to the individual to fill the positiarr. ORDER NO. X7754 RPF'ROVE ADOPTION OF c00c-c002, TAX RA"CE FOR LAKE INGRRN ESTATES ROAD DISTRICT On this the 9th day of September-, c00S, upon motion made by Commissioner^ Griffin, seconded by Commissioner Let z, the Co."ir~t unanimously approved by a vote of 4-0-0, the adoption of the ^c~P02-cQ~03 Tax Rate of 1.0445, for Lake Ingr^am Estates Road i District.