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 KERR COUNTY COMMISSIONERS COURT Regular Session Monday, August 11, 2003 9:00 a.m. Commissioners' Courtroom Kerr County Courthouse Kerrville, Texas PRESENT: PAT TINLEY, Kerr County Judge H.A."BUSTER" BALDWIN, Commissioner Pct. 1 WILLIAM "B[LL" WILLIAMS, Commissioner Pct. 2 JONATHAN Ll~'I'Z, Commissioner Pct. 3 DAVE NICHOLSON, Commissioner Pct. 4 ~~ b 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 I N D E X August 11, 2003 --- Commissioners Comments 1.1 Presentation by Costco Marke ing, request per- mission to hold reception fo~ County employees I 1.2 Approve FY 2003 Entitlement Grant & amendment ~~i of airport budget to fund FY'03 Entitlement Grant and accomplish airport improvement 1.3 Request by HCADRC to renew contract to provide ~Zv~ mediation services and funding of same 1.6 Amended plat for Stablewood Springs Ranch (~~~~J Condominium, adding note showing volume & page 0~! of related easements for roads/detention ponds 1.7 Release Letter of Credit for drainage structures ~~~ for Stablewood Springs Ranch Condominium 1.4 PUBLIC HEARING - proposed Rabies and Animal Control Order and Fee Schedule 1.5 Adopt proposed Rabies and Animal Control Order Z~~ and Fee Schedule 1.8 Contract with newspaper of general circulation Z`)Z1~ to publish not less than 100 column inches of 33 advertising, authorize County Judge to sign 1.9 Resolution in support of County participation in ~~~ Alamo Regional Transportation 1.10 Proclaim fourth Monday in September as Family- {~'Zf2..A Day to Eat Dinner with your Children v1 . 11 Burn ban ~7i1-3 4.1 Pay Billso2 Oa1`~' a L~ 4.2 Budget Amendmentsv~ 0~~~'"' a ~ ~~ / 4.3 Late Bills 4.4 Read and Approve Minutesa ~aa,'' 4.5 Approve and Accept Monthly Reports ~ ~ Z (~ 5.1 Reports from Commissioners --- Adjourned PAGE 4 6 11 21 27 48 49 62 66 69 71 75 76 91 91 91 92 97 3 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 On Monday, August 11, 2003, 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 TINLEY: T'll call to order the meeting of the regular Commissioners Court scheduled for this date, Monday, August the 11th, at 9 a.m. If you would, if you'd stand with me and join me in a moment of prayer? (Prayer and pledge of allegiance.) JUDGE TINLEY: Thank you. Please be seated. (Discussion off the record.) JUDGE TINLEY: At this point in the agenda, if there is any member of the audience or the public who wishes to speak on a matter that is not listed on the agenda, you're privileged to come forward at this time. We would welcome you to do so. If you want to speak on matters that are on the agenda, we would ask that you fill out a public participation form. It's not required that you do so, but it helps us in planning for the purposes of conducting the meeting and being able to recognize you and make sure we don't miss you. But, at this time, if there's any member of the public that wishes to be heard on any matter that's not on the agenda, we would ask that you please come forward and do so at this time. 8-1i-03 4 1 ~-.. 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1~ 18 19 20 21 22 23 24 25 (No response.) JUDGE TINLEY: There being no indication, we'll move on. The next item on the agenda. Commissioner Baldwin, what have you got to tell us about this morning? COMMISSIONER BALDWIN: Sir, I'm going to pass today. I sure appreciate your offer and -- and allowing me to speak, but I'm going to pass this morning. Thank you. JUDGE TINLEY: Commissioner Williams? COMMISSIONER BALDWIN: I could talk about Tivy football. COMMISSIONER WILLIAMS: You could. COMMISSIONER BALDWIN: I'm going to let y'all off. COMMISSIONER WILLIAMS: I'm going to pass too, Judge. COMMISSIONER LETZ: I have some comments later at the end of the meeting, but nothing at the moment. COMMISSIONER NICHOLSON: The -- I was really delighted to see in the newspapers that an organization called Clear River Advocates, Inc., has been formed, a not-for-profit organization to participate in helping to keep the rivers clean. Mr. Marvin Willis of the Hill Country Tile in Ingram is the founder of it. It's got a number of members already, and you can -- you can help out by being a volunteer or giving them money or sponsoring a 8-"~i-0? 5 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 trash burn or spending $27 to join the organization. It does -- it again occurs to me that that's one of the strengths of Kerr County; we've got a lot of people with a lot of talent, and they're willing to devote their time and money to helping improve the community. In that same respect, the volunteer fire departments got a lot of press last week or so, and I -- even as close as I am to them, I'm impressed with their capability when I read about it. I didn't know that our volunteer fire departments had 12 operational vehicles to put on fires. That's a lot of -- a lot of equipment and a lot of protection for us. The other thing, I had the privilege last week of cooking at the Cowboy Camp Meeting, the annual event that all of you are aware of and know about. That's -- I've done that for several years. That -- Buster, you probably know that that thing's older than any of us; it goes way, way back. COMMISSIONER BALDWIN: '20's. COMMISSIONER NICHOLSON: Yeah. So, that's over as of yesterday for this year, and I encourage everybody to get out there and -- and participate in good food and music and -- and preaching. That's all. JUDGE TINLEY: Thank you. Only comment I have is that I'm sure we all remember that school is just around the corner this next week, and so as you're out driving, be mindful of that, so that we can keep our 8-11-G3 6 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 children safe and not expose them to any more danger than they have in this world anyway. Let's move on to the agenda. First item, we have a presentation by Costco Marketing requesting permission to hold a complimentary reception for the Kerr County employees. MS. SOVIL: They're not here. JUDGE TINLEY: They're not here, all right. We'll move on to the next item, then. The next item is consideration of Fiscal Year 2003 Entitlement Grant and amendment of airport budget to fund Fiscal Year 2003 Entitlement Grant and accomplish airport improvements. Mr. Pearce, good to see you here this morning. MR. PEARCE: Good morning, Judge and Commissioners. I'm Dave Pearce, the Airport Manager for the Kerr County/Kerrville Municipal Airport. What you have before you today is an opportunity to have a 90/10 grant that is administered through TexDOT, the Block Grant Program from the F.A.A. We have been awarded $150,000 for an entitlement grant, and then our match on top of it would be $16,667. That would give us the opportunity to tack onto an existing grant and continue the fencing around the airport. The fencing is for security, as well as for wildlife. It includes four gates. It is my belief that when we bid this, that we should have at least 85 percent, if not 100 percent, of the fencing project completed. This was not forecasted ~-11-03 7 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 in the budget; however, we do have fund balance to cover it. We're not asking for additional funds, just the authorization to spend the money that's in the fund. With your concurrence, this will go to the City Council tomorrow night, and then to TexDOT on Wednesday. Are there any questions? JUDGE TINLEY: This is one of the items, is it not, that's in the proposed budget for the coming fiscal year, if I'm not mistaken, isn't it, Mr. Pearce? MR. PEARCE: No, sir. We do have an Entitlement Grant that is forecasted for next year also. This was not forecasted in the -- the next year's grant, though, for the fencing. What has happened in the past is there has not been a forecast of entitlement money, and it's been -- a little bit of a reactionary type of an action has been required on all of our parts. What I have done is sat down with the finance director, forecasted out five to seven years, and forecasted an Entitlement Grant which we will probably get every year, and that way we have it in the fund and we're not always reacting toward it. JUDGE TINLEY: And, if I understand you correctly, the -- the Entitlement Grant match of that same amount, $16,667, that was projected and requested in the next year's budget, is a total]_y separate Entitlement Grant? Is that what you're telling me? ~-~i-o3 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 8 MR. PEARCE: Yes, sir. JUDGE TINLEY: Okay. So, essentially what we've got is two of them that we're looking at; this one to be paid matching funds out of airport operational balances, and the other to be budgeted and provided for by joint contributions? MR. PEARCE: Yes. JUDGE TINLEY: Okay, thank you. COMMISSIONER WILLIAMS: I might add, Judge, this ones comes on the heels of one which we obtained similarly last year which got the fencing project underway. Is that correct, Mr. Pearce? MR. PEARCE: Yes, sir, and this will be married up with the other one to give us approximately $320,000, and that is why I believe that we'll be able to complete or nearly complete the project. COMMISSIONER WILLIAMS: Very good. COMMISSIONER LETZ: I guess -- can you explain the fencing project? I mean, obviously, I know what we're doing, but it just seems that $320,000, we could -- must be a pretty amazing fence; just seems like an awful lot of money. MR. PEARCE: It is quite expensive. We've got 503 acres we're trying to fence off. With that, we're going to 10-foot -- or 10-foot fencing with three strands of ~-11-G3 9 1 2 3 4 5 6 8 9 10 11 12 .,-. 13 14 15 16 17 18 19 20 21 22 23 24 25 barbed wire on the top; runs about $24.97 a square foot, is what our -- or linear foot, is what we're estimating. When we roll it around the airport, that's going to be right around $300,000 -- $2.90,000 to $300,000. We also have four gates that are estimated in there. Those type of gates will have keypads, electric, where individuals will get their own key code and be able to -- similar to apartments, where you can enter into the airport on the aircraft side. Those gates run between $30,000 and $45,000, is what we're estimating, apiece so, when we add all that together, we're hoping that we'll come very, very close to the $320,000 mark. And this is for both wildlife and for security. Normally, you would see an 8-foot fence with barbed wire, but here, recommended with the deer and what-have-you, is going up to a higher fence. COMMISSIONER BALDWIN: Dave, when you talk about fences and gates, are you talking about fencing off the -- like, Kerrville Aviation area right there? MR. PEARCE: The entire airport will be fenced off, but as we go into where Kerrville Aviation is, Dugosh Aviation, the fence will actually take a 90-degree cut and go all the way to where the ramp area is. So, people will have access to the facilities, but not to the area where aircraft are parking. COMMISSIONER BALDWIN: Very good. -11-G3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 2 25 10 MR. PEARCE: Currently, right now, anybody can drive onto the airport, the runways or whatever, and that's not -- COMMISSIONER WILLIAMS: And animals can run onto the runway. MR. PEARCE: Yes, sir. COMMISSIONER WILLIAMS: As they have done. Judge, I would move the approval of the Fiscal Year 2003 Entitlement Grant and amendment of the airport budget in the amount of $16,667 to fund Fiscal Year 2003 Entitlement Grant for the completion of fencing at the airport. COMMISSIONER NICHOLSON: Second. JUDGE TINLEY: Motion made and seconded that -- to approve the agenda item. Any further questions or discussion? If not, all in favor of the motion signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion does carry. Thank you, Mr. Pearce. I appreciate it. MR. PEARCE: Judge, if I could be so bold, could I ask if you possibly could sign that so I can run that through? Sorry. JUDGE TINLEY: Let me get it in hand first. ~-11-03 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 11 COMMISSIONER WILLIAMS: City Council takes this up tomorrow night? MR. PEARCE: Yes, it is. It's on the agenda right now. And then, with their concurrence, I'll fax it to TexDOT's district in the morning; I already talked about Wednesday morning. COMMISSIONER BALDWIN: While we're waiting, the -- I see we have a special guest in the courtroom this morning, commonly known as Judge Spencer Brown, but I know him as a former Tivy Antler great. Judge Brown, welcome to our courtroom. JUDGE BROWN: TPlank you very much. JUDGE TINLEY: Next item will be consideration of request by Hill Country Alternate Dispute Resolution Center to renew contract with Kerr County to provide mediation services in Kerr County, and the funding of the same, and to authorize County Judge to sign the contract. Mrs. Bailey? MS. BAILEY: Thank you, Your Honor. Good morning. For the record, my name is Ilse Bailey, and I'm the president of the board of directors for the Hill Country Alternative Dispute Resolution Center; that's the Mediation Center for short. I am here today asking that the Court renew the contract that we initiated last year about this time. As you will recall. -- it's my opportunity to kind of 8-11-03 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 12 brag on the center a little bit. We started up in October of last year, so we have not yet even been in operation for a year. Kerr County was kind enough to allow us to utilize some of the funds that have been set aside specifically for use in mediation processes for the beginning of our center, and as y'all see frcm the documents that I provided to you, we have made some really significant progress. As you can see from the chart on the first page of the document that I've provided to you, we started out in October with no mediations, and as you can see, we've steadily grown, and we've not only been providing mediation services here in Kerr County, but in, so far, three of the eight counties in the judicial districts that we serve, and we're working hard at moving on into the other five counties. What we're asking Kerr County for as part of this contract is $33,000. My understanding is that there is $34,000 left in the fund. As you will recall, that fund is made up of amounts from court costs. The Legislature authorized the Commissioners Court to dedicate -- I believe it's $10 from every civil case filed in district court to this fund, which is to be used solely for mediation services. There was about 70-some thousand dollars in it last year. We got $48,000 from you to start this up. That was used almost exclusively for salaries for our Executive Director, who's here today, Scooter Brown, and we also have a-il-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 13 an assistant to her, so that she can get out in the community and -- and solicit more activity. We get not only court-ordered mediations, but we also resolve disputes between people that come voluntarily to the center, so we keep those cases out of the court, and we're hopefully helping people to resolve law disputes without expensive litigation. We've had a lot of support in the community from individuals, as well as from lawyers who provided -- have sent cases to us, and also provided volunteer services to do the mediations. We also have had one class, and we're scheduling another class. The brochure, I think, was provided to you in the packet. This document shows the next class that we're going to be offering, training people to become mediators so that they can help other people resolve their disputes in the community. If you would be interested in hearing a little bit of the progress report, Scooter Brown has got a little summary of progress to-date. And if you have any other questions, I'd be glad to answer them for you. JUDGE TINLEY: Ms. Bailey, big advocate of mediation, because I know that it works. It's very effective. My sure you're aware, we've only got so much fund. We can use it for no other reason, I'm, of course, a from experience concern is, as I'm money in that but we only have 8-11-G3 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 14 so much. Do we have an indication that, by this additional one-year funding -- I think you had a partial year last year, wasn't it? MS. BAILEY: Well -- JUDGE TINLEY: Or was it. a full year? MS. BAILEY: It was a full year, yes. JUDGE TINLEY: Okay. With the additional -- this one additional year, that the activity of the Mediation Center will be such that it will be able to kind of carry its own weight? MS. BAILEY: Well, that's certainly our intention. And we gave some thought to how much to request this year, because if we requested a smaller amount, of course, we could assume that there would possibly be more left over for the next year. But it only -- the fund only increases by about $5,000 to $10,000 a year. The reason there was so much in the fund to begin with is that it started up in the mid-90's and no one had ever withdrawn from it. We sort of feel like if -- if the center is going to be able to become self-sufficient, the best way to do that is to really fully fund it from the outset, and -- and work really hard this year on finding alternative sources. Certainly, this year we -- we have done fairly well. We've made some -- some income from t:he class that we've -- we've offered. We'll probably make more money from this next 8-~1-03 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 15 class. We're going to offer another family mediation class in November -- is that right, Scooter? Which is -- that's the additional 24-hour education requirement that the State establishes to qualify people to call themselves family mediators. And we've also gotten some small grants, and because of the fact that now Scooter has some more time to work on grant applications, we're hoping -- the idea is that we would be able to become enough self-sufficient that we'd be able to continue on past this next year. We also are working hard at -- in the other counties. Some of the counties, we're -- Bandera County, for instance, has been collecting the fee, and we were able to get some funding from them. Of course, their fund is smaller than Kerr County's. We will be going back to Bandera asking for funding. The other counties have not yet been collecting the tee. A part of our outreach is to go to the counties to -- to convince them that collecting the fee is going to be important, which would then allow us the next year to come in and -- and solicit those funds from those counties. But, again, those are going to be smaller amounts, because the population is smaller in those counties and the number of cases that they file is smaller. So, it is incumbent upon us to find sources to -- to stay fully funded. JUDGE TINLEY: Well, I want to see you be 8-"~1-03 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 16 successful; I don't want you to outrun your resources. And that's my only concern. MS. BAILEY: Well, it's -- JUDGE TINLEY: But if you've got adjoining counties that are going to be part of this activity, why -- MS. BAILEY: That's our intention. JUDGE TINLEY: You've got resources there that you haven't drawn on yet; is that correct? MS. BAILEY: Exactly. JUDGE TINLEY: Thank you. MS. BAILEY: Any other questions? COMMISSIONER WILLIAMS: Just one quick one, Ilse. What is -- what is the fee structure on mediation training classes? 'Cause I see you've got $20,000 in your budget which would come from training. MS. BAILEY: From training, yeah. Yes, sir. We did a survey around the state, and have ascertained that most of the time, the training classes -- it's a week-long class, so it's a pretty substantial commitment of time from the trainers and the people being trained. They usually run between $800 to $1,000 for a class. We're charging -- MS. BROWN: $795. MS. BAILEY: -- $795 for our class, so we're hoping that by being on the low end of how much those classes cost, the people will come here even from out of 8-11-03 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 17 town to take the classes. And since we are planning on having 20 to 30 people in each class, we sort of figure that, after we take out expenses, that we can expect to maybe make that much. COMMISSIONER WILLIAMS: Thank you. COMMISSIONER NICHOLSON: Ms. Bailey, the -- the item, Mediation Income, $15,000? What -- MS. BAILEY: We charge $50 per participant, per side, for the mediation. COMMISSIONER NICHOLSON: Are the -- are the parties to the dispute represented by counsel? MS. BAILEY: Sometimes they are and sometimes they aren't. If they are, counsel is welcome to attend the session, but the intent is that it's really an exchange between the actual parties. COMMISSIONER NICHOLSON: So, the two parties to a dispute could get by with only $50 each cost? MS. BAILEY: Exactly. Yeah, they can complete the whole process for $100 total. COMMISSIONER NICHOLSON: I -- I really like what you're doing, and in my view, this is really good progress. MS. BAILEY: Well, I think it is. You know, the -- the sort of down side to it is that it's certainly not enough to keep us going without additional income from a-ii-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 18 other sources. But, for less than a year's progress, I think that it really shows that: it's becoming something that the community is aware of and is wanting to participate in. COMMISSIONER NICHOLSON: I share Judge Tinley's views on the funding of it. It's desirable if it could be self-funding from the $10 fee and from other sources. MS. BAILEY: That's certainly what we're intending to do. Don't really have an option. COMMISSIONER LETZ: I think the approach that they're taking is kind of the way this was presented originally, that they wanted to go ahead and use most of the money, basically, up front to get the program running, and give it the best shot that way, rather than trying to piecemeal it. And it appears to be working. Hopefully -- MS. BAILEY: So far, I think it is. And we provided a -- a form contract there. If -- I think it's pretty much the same as last year's, but I have not run it by the County Attorney for his approval. If you'd like to do that prior to signing it, that would be fine. I can make any changes that you think are necessary. But, at this time, what we're asking you to do is at least approve the concept of the contract and the amount, and authorize the Judge to sign whatever contract is approved by the County Attorney. 5-11-r, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 19 COMMISSIONER LETZ: I move that we approve the new contract with Hill Country Alternative Dispute Resolution Center, subject to that contract being form-approved by the County Attorney, and authorize County Judge to sign the same, and approve the funding from Kerr County in the amount of $33,000 to come from -- do you happen to know what fund that is? MS. BAILEY: I think I -- I would just call it the Alternate Dispute Resolution Fund. COMMISSIONER LETZ: From the Alternate Dispute Resolution Fund. COMMISSIONER WILLIAMS: Second it. JUDGE TINLEY: Motion made and seconded to approve the agreement and funding with Hill Country Alternate Dispute Resolution Center. Any further questions or discussion? COMMISSIONER BALDWIN: I just want to make a comment. I'm -- I'm also a huge fan of -- of this particular program, but I'm really a big fan of the spirit of the program. This is the way things need to be -- have come to resolution, is people sit down and visit about things. And instead of -- what's amazing about -- about it is that they're -- they're cutting lawyers out of work, and I absolutely love that. That's great. (Laughter.) That's all. 8-11-03 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 20 JUDGE TINLEY: I knew you'd be pleased at that, Commissioner Baldwin. COMMISSIONER BALDWIN: I mean, I saw one poke his head around the corner. He saw some money here somewhere; he poked his head in and took off. JUDGE TINLEY: Any further questions or discussion? MS. BROWN: May I say one thing? JUDGE TINLEY: Yes, Ms. Brown. MS. BROWN: Every time we settle a case in mediation instead of sending it to a jury, we save the taxpayers a lot of money. It's expensive to seat juries. So, when these cases come to mediation that are settled there, it saves all the taxpayers money. COMMISSIONER BALDWIN: Absolutely. JUDGE TINLEY: Well, even if you don't have a jury trial -- granted, if they file a lawsuit, they're going to pay a court cost deposit, but I think Ms. Uecker can -- can affirm that the amount of work that goes into a single case in her office is not enough to offset what's paid in court costs. It's a losing proposition. So, you're certainly performing a very valuable function, and -- and you're getting these people back to where they need to be at the earliest possible opportunity, and I think that's what's good about it. And you don't drive a wedge between s-ii-o~ 1 2 3 4 5 6 7 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 21 neighbors or relatives or -- and that's -- oftentimes, that's what it is; the people that ought to be the closest is the ones that are driven apart by matters of this type. Any further questions or discussion? All in favor of the motion, signify bay raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. 8 9 10 very much. (No response.) JUDGE TINLEY: Motion does carry. Thank you MS. BAILEY: Thank you. JUDGE TINLEY: The next item on the agenda is to consider the amended plat for Stablewood Springs Ranch Condominium, adding a note showing the volume and page of related easements for roads and detention ponds outside the boundary of the subdivision. MR. JOHNSTON: Good morning. JUDGE TINLEY: Good morning. Good morning, Franklin. MR. JOHNSTON: This item was on the agenda, I think, last -- two weeks ago, last meeting. I was out of town. I thought it was all up-to-date, but I guess there was a question about cross-referencing some easement notes that we have that are filed under easements, but they're not referenced on the subdivision plat. Is that correct? I ~-11-0~ 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 22 believe that the -- in order to change the file plat needs a court order for the person who made the plat to go in and change it. Should be Domingues and Associates. COMMISSIONER LETZ: We don't have any backup on this one. At least I don't have any backup on this. I have backup on the Letter of Credit, but not backup on -- (Discussion off the record.) MR. JOHNSTON: I think that's something different; that's the next item. COMMISSIONER WILLIAMS: That's not this one? MR. JOHNSTON: David Jackson probably has some comments, or at least get the wording that he wants or whatever. MR. JACKSON: David Jackson, 820 Main, on behalf of Stablewood. We have no objections if y'all want to make a cross-reference. To explain the history of this matter, you heard the plat presentations; we discussed at length about what would be on the plat. We submitted all the language. That was approved, it was signed, the plat was recorded. And it makes a reference to the condominium, the drainage easement, and the -- what's it called? -- dedication of the road or right-of-way. I have copies here. Both were recorded in the same form that I'd submitted. We did correct one legal description; it's been rerecorded. So, we're done as far as we're concerned. But if you still 8-11-U3 1 ._.. 2 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 23 want to make a reference on the plat, so long as we don't have to go back through the platting process -- that's the only reason I'm standing here -- it's fine with us. But I talked to Charles, and he said, "Well, I can't just go over to the plat records and pull the plat and write something on it." And Frank suggested we get an order, so if that's what we're talking about, then that's great, as long as the clerk is okay with that process. Now that we have the recording information on the dedication and the drainage easement, it's an easy matter, so we don't object to that at all. We're going -- we've always been in favor of the cross-referencing, only I think we just want to be sure what the methodology is. So, if you have any questions, that's great, or if you need copies of these documents, I think I -- I've given them to you, or I'll give them to you today. COMMISSIONER LETZ: The -- the only reason they weren't put on the plat originally is that they weren't available yet? MR. JACKSON: No, they weren't requested. COMMISSIONER LETZ: Weren't requested? MR. JACKSON: We went through the process, had a lengthy discussion that what you wanted on the plat was a cross-reference to the condominium. We did that. You approved it, everybody signed. Excuse me. We just didn't know you wanted that cross-reference. And then Frank was 8-~1-03 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 24 out of town some, and we're just a little -- the summer kind of got away from us before we got back to you on the issue. So, yeah, if you -- if we'd been standing here back then and you said, "And, by the way, I want the reference to the dedication and the drainage," I'd say sure, 'cause what we did is we recorded the condominium drainage and dedication, one, two, three, and then the plat, 'cause that's what I'm told to do. We've corrected orie legal description, but that -- the substantive document's exactly the same. COMMISSIONER LETZ: Frank, do we normally put this information on plats? Reporting references of easements on the plat? MR. JOHNSTON: I don't think we necessarily normally do. This -- this one is a little unique, because the entrance road, I think, is the issue, and there's some detention ponds that are outside the actual limit of the subdivision. That's what the easements are for. And so just -- it would tie it all together. It's just so if someone looked at the plat without looking up all the -- doing a search of the title, I think they would see all that on there. I think, under normal circumstances, they'd run across all that in the Property Records anyway, wouldn't they? MR. JACKSON: Sure, those easements are pertinent to each of the condominiums. And to refresh your a-ii-o3 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 25 memory, we're all kind of feeling our way along here; we've never actually gone through this process; at least I haven't, of condominium. So, however you guys would like to do it, that's great with us. COMMISSIONER LETZ: Are you keeping notes on how we're doing this so we can -- MR. JACKSON: Actually, Frank and I did discuss that. You put together a regulation, and it probably does help somebody going along behind us. That's a good thought. COMMISSIONER NICHOLSON: Well, if recording it takes a court order, I'll move that we -- that we approve an amended plat for Stablewood Springs Ranch Condominium, adding note showing volume and page of related easements for roads and detention ponds. COMMISSIONER BALDWIN: Second. JUDGE TINLEY: Motion made and seconded that the Court approve an amended plat for Stablewood Springs Ranch, adding a note showing the volume and page of related easements for road and detention ponds which lie outside the boundary of the subdivision. Any further discussion or questions? COMMISSIONER LETZ: Yes. I don't know -- I'm anticipating a question Jannett is going to have on fees for doing a plat. I presume fees are being waived by the 8 - 1 1 - G 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 26 County? Because, I mean, to me, it's our request. MR. JACKSON: What kind of fees? COMMISSIONER LETZ: Well, the -- MS. PIEPER: Recording fees. COMMISSIONER LETZ: Recording fees and all that. MR. JACKSON: We're talking how much to -- to record? JUDGE TINLEY: Refiling the plat is all. MR. JACKSON: Yeah. MS. PIEPER: Well, there's a $50 recording fee, plus records management, courthouse security. MR. JACKSON: Are we talking under $100? That's fine. MS. PIEPER: $100 to $150 possibly. MR. ~7ACKSON: I don't want you to have to waive anything. That's fine with us. COMMISSIONER LETZ: Okay. All right. MS. RAMSEY: Thank you for the thought, though. Thank you for the thought. COMMISSIONER BALDWIN: Judge, I have a question. Do we need to address this -- this letter from Catherine Fox, or not? MR. JOHNSTON: I think that's the next item. JUDGE TINLEY: That's on the -- I think 8-11-03 27 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 •-- 25 that's on the drainage issues. COMMISSIONER BALDWIN: Yes, it is. JUDGE TINLEY: The inspections and the Letter of Credit in connection with it, if I'm not mistaken. MR. JOHNSTON: I think that's Number 7, yeah. JUDGE TINLEY: Okay. Any further questions? COMMISSIONER BALDWIN: No, sir. JUDGE TINLEY: Any further questions or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion does carry. Now we got to the item where we've got some -- some public interest that's been expressed. Next agenda item is consider release of Letter of Credit Number 7037450 for drainage structures for Stablewood Springs Ranch Condominium. Franklin? MR. JOHNSTON: Yes. I made a second inspection on those. First time out, we looked at all of them. They were in place. They did not at that time have some silt screening up and some trash catchers over the inlets for the drainage outlets, but those have all subsequently been installed, and berms have been seeded. The seeds are not up very much, but they have been seeded. ~3-1_-U3 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 ,--- 25 I think all that part of the project is complete. I think over the weekend they had a test on it; I think they had some rain up there, and I think it -- water accumulated in the proper places. JUDGE TINLEY: How much rain did they get out there? Do you know? MS. RAMSEY: We got a little under an inch. JUDGE TINLEY: Good for you. MS. RAMSEY: It just came right down. I know, I didn't get any in Utopia, but I got it there. MR. JOHNSTON: The design for the detention ponds, you recall, was to hold back a 100-year frequency event, and then -- so they release it at a prescribed rate so it would not cause damage downstream. COMMISSIONER LETZ: So, I mean, the retention ponds are complete? That's what the Letter of Credit was for. MR. JOHNSTON: Right. COMMISSIONER LETZ: I don't see a reason not to release the Letter of Credit. JUDGE TINLEY: Anything else, Franklin? MR. JOHNSTON: No. I think that -- JUDGE TINLEY: Ms. Frost, you filed a participation request asking to be heard? MS. FROST: I did. Thank you. Good morning, 8-"il-U3 29 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Commissioner Nicholson, Commissioner Letz, Judge Tinley, Commissioner Williams, and Commissioner Baldwin. My name is Mary Hart Frost. I own property with my husband in Bumble Bee Hills, and I share property with my cousins on Pleasure Hill. I'm here this morning to ask that the Court not release Letter of Credit Number 7037450 for drainage structures for Stablewood Springs Ranch Condominium Subdivision until the Court and those property owners with property either bordering Stablewood property lines or in close proximity receive a written, detailed explanation of the County Engineer's inspection of each of these drainage structures. That detailed explanation was requested in a letter dated August 5th, 2003, and I believe you all have copies of that, to Mr. Franklin Johnston. As there have always been grave concerns about these drainage structures, referred to as detention ponds, and our properties will forever be next to them, we must be provided with -- excuse me -- with mare information concerning this inspection. Referring to Mr. Douglas Hearn's -- Hearn Engineering, Incorporated overview of Domingues and Associates' hydrologic study for Stablewood dated March 21st, 2003, and having conferred with our engineer further, we must have assurances that these drainage structures are of Sound integrity. If, for any reason, they are built improperly or are not large enough or are not 8-1i-o3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 30 placed in the proper locations to accomplish the purpose for which they were intended, they could make stormwater runoff flooding of our properties worse in the future. Kerr County Subdivision Rules and Regulations 5.06.A states, "Drainage facilities shall be provided and constructed in accordance with approved plans as required in these regulations. Drainage plans shall be prepared by a Registered Professional Engineer experienced in hydrology analysis." Therefore, to verify that the drainage facilities for Stablewood have been constructed in accordance with the approved plan, as required in these regulations, a Registered Professional Engineer experienced in hydrology analysis should inspect and certify these drainage structures before the Court releases the Letter of Credit. Some of our concerns about the drainage structures and detention ponds are: Were proper soil types used to construct these ponds? Has the soil been packed properly? I believe Mr. Johnston answered our next question; when will vegetation be planted to help hold the soil in place? He indicates that the berms have been seeded. Are culverts in the ponds of proper size? And, most importantly, are the pond dimensions correct, as far as depth and size, to retain the water from a 100-year event and release it slowly? Are the ponds placed in the proper locations to control stormwater runoff onto downhill a-11-r,~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 31 property? We think all these questions should be answered in a written report from the County Engineer after those structures have been inspected by him and an engineer experienced in hydrology analysis, such as Hearn Engineering, where they sent the original hydrology report to be analyzed, and they came back with some suggestions. There are 11 drainage structures, detention ponds in the Stablewood development. I would like to ask the Court how many other developments have come before you or Mr. Johnston that have had as many drainage structures/detention ponds as Stablewood that were uphill and where the ponds were in such close proximity to existing structures or homes on others' properties? I don't know if you can answer that for me today, or you -- if you'd have to research that. COMMISSIONER BALDWIN: No, I cannot answer that. 24 have. 25 8-11-U3 COMMISSIONER BALDWIN: I don't have any MS. FROST: Okay. Anybody else? Okay. The unique topography of this development makes it imperative that the downhill established property owners and this Court receive a detailed, written explanation of the inspection of these structures. I thank you for your attention and consideration of this serious issue that is before the Court today, and I'd be happy to answer any questions you might 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 32 questions, but I have some comments. MS. FROST: All right. COMMISSIONER BALDWIN: It's my understanding that Frank Domingues is the engineer of record. Is -- is that right? MR. JACKSON: That's correct. COMMISSIONER BALDWIN: Or anybody -- MR. JACKSON: That's correct. COMMISSIONER BALDWIN: And he is a Registered Professional Engineer with a license in engineering, number, et cetera. MR. JACKSON: That's correct. COMMISSIONER BALDWIN: That should be satisfactory. The point one of your points is asking the County to do the inspection, Ms. Hart. I couldn't disagree more with that. That's not our job. If it was a road, I can see how our County employee would go there and do the inspection, but on this issue, that's not -- I don't see it that way at all. MS. FROST: Well, the County employee's already gone and done an inspection. COMMISSIONER BALDWIN: I understand. I understand that. MS. FROST: And all we're requesting is that you pay attention to your own rules and regulations, which e-~i-o~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 I6 17 18 19 20 21 22 23 24 25 33 state that drainage plans shall be prepared by a Registered Professional Engineer experienced in hydrology analysis. COMMISSIONER BALDWIN: Are you saying that Mr. Domingues is not? Or -- MS. FROST: I'm saying that we have looked up his qualifications on the Internet, and we have not found that he has any certification or any kind of expertise in hydrology analysis. Yes, that's what we're saying. COMMISSIONER LETZ: If I may just, you know, explain a little bit from what Commissioner Baldwin -- first of all, on the experience, if you're challenging his professional credentials, that's done at the state level, not at the county level. So, if you're going to challenge Mr. Domingues -- we have to assume that if an engineer is willing to put his seal and license on the line, that we're going to believe that seal. If you want to challenge his, you're welcome to go to the State. We have no authority over that. But a little -- just a -- you know, they have, in my opinion, met the requirements or of our Subdivision Rules. And it's -- I mean, this is -- we customarily do not go out and inspect -- I mean, you know, Frank -- well, Frank -- I don't see how we can ask him to give a certified letter on something. If he goes through that, then he'd have to do -- we'd have to spend untold thousands of dollars on basically getting the whole thing re-engineered again. 8-11-03 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 34 That's the only way that we can determine if it's in the -- built in the exact place or compaction is the same. We'd probably spend $100,000 in engineering fees to verify what was done, and that's not the intent of our rules. I mean, we have to rely on the licensing provided by the state, and that's what we're doing here. If there's a problem with that, it's beyond our, you know, authority. So, I mean, I think they have met the rules and the requirements of our Subdivision Rules. JUDGE TINLEY: Any further questions or comments relative to Ms. Frost? I have another participation form here. Carolyn Bachofen? MS. BACHOVEN: Yes. JUDGE TINLEY: Thank you very much. Please come forward. Give your name to the reporter. MS. BACHOVEN: My name is Carolyn Bachofen. I'm a property owner at Bear Paw Ranch, but my husband and I have been property owners at Pleasure Hill for 30 years. We have a small cabin that's right on the property line. There's a berm behind us and a detention pond right there. This last weekend, we had about an inch of rain. At that time, the water, which is just an inch now, has come over this, has made a -- 5-inch ditch on the corner of our cabin, which is undermining the foundation. I think, with just 1 inch of rain, this is -- you know, shows that this 8-11-03 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 35 detention pond or berm or whatever has not helped. And I just wanted to say that I really feel like that we need to have somebody relook at this and see what's happening with just a small amount of rain. And I don't know whether that falls in your parameter, but I sure would like to have some help on this. Thank you. JUDGE TINLEY: Just a minute. Excuse me, please, ma'am. Does anybody have any questions for Ms. Bachofen? COMMISSIONER LETZ: I have a comment; again, it's similar to what I told Ms. Hart, is that, you know, the issue appears to be whether the engineer who sealed this did a good job. And, you know, he has sealed it to us that he has, and it's beyond the scope of our rules and our authority, in my opinion, to challenge it. If you all want to challenge that as an association, a group, an individual, I think you can. But, you know, we're relying on the licensing authority of State of Texas, and I don't see how we can do anything other than what we're doing. MS. BACHOVEN: Well, I just foresee that this is going to be a continuing problem for anybody that lives downhill from the development. And, you know, it will be a problem for our county, too. And this might be a place that we can, you know, stop some of the problems that we're having, because I just see that our county's foreseeing a 8-11-03 1 --- 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 36 lot of -- a lot of development on the hills above established property. COMMISSIONER LETZ: I agree. And I think that's why we're requiring the drainage plans to be done by a licensed engineer. And, you know, I trust that the State of Texas is -- you know, their licensing program for engineers is adequate. MR. JOHNSTON: I have a question. Is that where the drain -- there's a ditch down at the edge of the property that drains across the highway. Is that where -- MS. BACHOVEN: The ditch. MR. JOHNSTON: That's where the water drains, right? MS. BACHOVEN: Yes, the water that's coming over my piece of property, which is here, and the berm is right behind with the detention ponds right there. MR. JOHNSTON: Mm-hmm. MS. BACHOVEN: There's water that's coming around this little -- my little cabin. MS. FROST: Around the berm or around the detention -- MS. BACHOVEN: Around the berm. Around the berm itself. So it -- you know, there's some problem with 24 the berm. .-,. 25 MS. RAMSEY: May I ask a question? On that 8-11-03 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 ,_ 2 4 25 37 berm, there was a berm there before we ever did anything. Did the water come then? MS. BACHOVEN: No, the little berm -- there was not a problem with the little berm. MS. RAMSEY: But the little berm's still there; we just added another berm above it. MS. BACHOVEN: Above it, right. But it's -- now, l guess, it's coming between them or over them or -- I don't know what the problem is. COMMISSIONER NICHOLSON: Judge, what we have here, I think, is -- is a bigger issue than a Letter of Credit. We've got a neighborhood -- actually two neighborhoods, Bumble Bee and -- and Pleasure Hill, who've suffered serious adverse impact from the construction activity at Stablew~od Springs. And now -- now we have some pretty complex structures up there that are designed to hold and release water, and the residents there don't see -- don't believe that they're being adequately protected. They don't trust that -- that the design and the construction is adequate to prevent an additional disaster. They're looking to the County -- whether that's our job or not, they're looking to the County and the County Engineer to give them some assurances that what's been constructed there will prevent a reoccurrence of the disaster that they've had in the past. The -- on a much smaller scale, the County has 8-11-03 38 1 2 3 4 5 6 7 8 9 10 11 12 ~^ 13 14 15 16 17 18 19 20 21 22 23 ,,.., 2 4 25 recently been involved in a situation where -- where we approved plans, subdivision plans, and conducted an inspection, and then there was damage done to a -- to a neighbor of that new subdivision, and the County became involved in litigation on it. I want -- I would like to do two things. I would like to help protect these two neighborhoods, and I would like to do whatever we can to protect the County from further involvement in a dispute between these neighbors. We've -- this recent information is -- in fact, I just -- I got the letter from Catherine Fox via fax a day or two ago, and I just got Franklin Johnston's response today, this morning, 15 minutes before the meeting. I've learned that there's additional requirements for inspection that I didn't know about. For example, the stormwater controls are required to have inspection once every 14 days, or within 24 hours of a storm event of greater than one-half inch. I'd be surprised if an additional inspection occurred after the 1-inch rain that we -- that occurred this weekend, we just heard about. Again, the Letter of Credit's a minor issue. I think we should not release the Letter of Credit until we've gotten a fuller explanation from -- from the County Engineer and had more time to -- to study the issues that have been raised. COMMISSIONER LETZ: I -- my opinion is that they have followed our Subdivision Rules and Regulations, R-11-d3 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 ._ 2 4 25 39 and I think we're open to a liability lawsuit if we don't release the Letter of Credit. I don't think we can, without reason, not release one. And, I mean, it's just my opinion. COMMISSIONER WILLIAMS: Commissioner, what is it that you read that requires another inspection? COMMISSIONER NICHOLSON: Franklin? COMMISSIONER WILLIAMS: After this last rainfall? MR. JOHNSTON: That -- yeah, I think it was brought up, but they filed back in March of 2000 -- 2001? 2002, a year ago, NVDES, which is a national pollution prevention project by the EPA, that says that they'll construct controls -- I mean -- let me refer to my letter, That would prevent any pollution downstream, and they -- you know, that was part of the -- the original plan, and that's what the -- the plan by Charles Domingues was -- was a follow-up to that. And it was a rather extensive stormwater pollution prevention plan that they filed with us, and it's also filed with the EPA. And part of that is, there are 14-day inspections of the detention areas. There's a checklist in there, and they -- they qo out and look at them. If there's a rain event, they go out within 24 hours, and there's a detailed list of questions they answer yes, no, or N/A on. They keep these on file so they know practically any time what the history of all these are, not 8-11-v3 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 40 just a one-time thing and forget about them. It's a follow-up, and it's not a County follow-up; it's a federal program. COMMISSIONER BALDWIN: That's my question. Franklin, you keep saying "they" are supposed to go out, and -- MR. JOHNSTON: That would be the owners of Stablewood Springs. MS. RAMSEY: May I -- it says that environmental -- we got our stormwater pollution plan through, and when we were doing all our construction, they'd come out and check us. And now that we've finished construction, all we're doing is paving the roads, we have been somewhat released from them. But that also says tech engineering. After this last drainage issue, there's also been an extensive report following Franklin Domingues -- his report, and they also approved our drainage and said we did a very good job on it, whoever the engineer was. And also, I think Mr. Hearn checked it out and said we did what we needed to do. MR. JOHNSTON: That's a good point. It was checked out more than any we ever had before, and everyone agreed that it would solve the problems. COMMISSIONER NICHOLSON: Franklin, Mrs. Hart asked some five or six questions that had to do with whether 5-11-^3 1 2 3 4 5 6 7 8 9 10 11 12 --~ 1 3 14 15 16 17 18 19 20 21 41 or not the -- these retention ponds were built according to specs. MR. JOHNSTON: Well, the way I read that, you know, I do the inspection, which is not a -- a detailed inspection like she was talking about; it's a visual inspection that they were actually in place. And we already have the drainage report on file that there -- it was signed by an engineer, that she was talking about. There's nothing in our rules that says we have to go back and do physical testing on all the drainage structures, like it does roads. We have a detailed section in the appendix on what's required on roads, but there's nothing on detention ponds. I don't know if there is a test on those. They're designed to let water through them. It's not like something you -- has to be a certain density and all, and they're designed to leak slowly, slow things down. That's what they're for. COMMISSIONER WILLIAMS: Franklin, you say you do a visual inspection. What you mean -- correct me if I'm -- if I'm wrong. What you mean is, you look to see that it's -- that the detention basin is constructed as per the plan? 22 23 24 the -- .-, 25 MR. JOHNSTON: By the plans. COMMISSIONER WILLIAMS: The size, the depth, MR. JOHNSTON: They are in the right place. 8-11-03 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 ._-. 2 4 25 42 They are -- in fact, they're all built a little larger than what the plan called for. At least, I think, you know, to detain the 100-year frequency. But that's according to the engineer who designed it, estimated that they would more than rate that. COMMISSIONER WILLIAMS: Okay, thank you. MR. JOHNSTON: There's a provision in the Engineering Registration Act that, if it's a public work, the engineer that designed it has to be out there -- have a representative out there to do day-to-day inspections of the work. But I don't think this is -- would be considered a public work. It's not -- it's not dealing with tax money. It's not initiated by the County. And, even if it was a public work, I think there's a -- there's a whole series of exemptions from an engineer having to be inspecting it on-site day-to-day, and I think at least one of the exemptions would apply. So, I don't think that would be a requirement from our point of view or the State point of view. COMMISSIONER WILLIAMS: This is somewhat reminiscent, to me, and probably you too, of the series of events in queries about The Homestead with respect to hydrology studies and the way it was engineered, so forth, so on, and what happened after that. MR. JOHNSTON: Yeah. We changed our rules 8-11-03 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 43 substantially since that point. COMMISSIONER LETZ: Just kind of a general comment -- and I understand the neighbors' concern, but the other side of the issue is that the owners of Stablewood Springs have a right to do what they want with their property. And they're -- and they're doing that, and they're doing it within the County rules and regulations. And, you know, that's all that we can vote on. It sounds like they're following the EPA, the other federal/state rules as well, but that has nothing to do with us, you know. There's lots of -- there may be lots of questions, but it's beyond our authority. Our rule and our job is to see if they've met and followed our Subdivision Rules and Regulations, and they have. I mean, the engineer -- our County Engineer has said they have. COMMISSIONER BALDWIN: Well, I -- I would like to see us protect the people. You know, that's one of our jobs, I think, is to protect the neighbors and protect the people. My question is, legally, on what grounds do we have the authority to hold up a letter -- releasing a Letter of Credit? I'm not sure that -- I mean, I just -- I simply don't know, but it seems to me if we don't have some kind of legal grounds to hold them up, how could we? If they have met all the -- I'm through. JUDGE TINLEY: Mr. Jackson filed a ~ - 1 1 - ~ j 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 44 participation form, and I don't want to pass over him here. Mr. Jackson? MR. JACKSON: I don't want to belabor the discussion. You've all said just how you feel, and I pretty well said what I would say. It would be nice if you can make everybody happy all the time. It would even be better if there were no development in Kerr County, from that perspective. COMMISSIONER BALDWIN: Amen. MR. JACKSON: I respect that. I understand that. But that's not the way the world works. That's not the way the law works. That's not the way the regulations at the city or at the county or at the federal level are. What those regulations are designed to do is to come up with a specific criteria that, if followed, is a compliance. What I think the law says is that if you comply with those rules, you're done. If you want more stringent rules, then you have to pass them. You have to pay the costs and expense to administrate them, and you have to follow them. That's not where my client is at this moment. It's always a balancing of the fairness of the regulation versus the fairness of the use of property. You know, half of our world and our population wants no control of any land use. The other half wants an extreme control of land use. And the Legislature, city councils, commissioners courts have 8-11-03 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 45 struggled with this forever, and will continue to do so. With all respect to all the comments that have been made and all the parties, I think we're done. I think we have complied. I don't see the basis to deny the release of the Letter of Credit. This argument was extensively considered at the time of the plat submission. As Judy Ramsey just pointed out, I forgot that we actually had another engineering firm to be sure that we were correct on Franklin Domingues' position. They continued to monitor -- they did, the EPA. That's a federal rule. My client's done, by my estimation, much more than what most are doing now, certainly more than what used to be done. If you want a highly regulated land use plan in Kerr County, then you need to pass one, detail it, and put it out there so that everybody understands where you're going. It would be unfair if you would deny this client this particular request under these circumstances without that forewarning. Thanks. MS. FROST: Could I make one more statement? This is -- we've looked at this in a broader picture, other than just Stablewood, and this is what we recommend. Kerr County does not have a Registered Professional Engineer experienced in hydrology analysis. Many of the developments in Kerr County, such as Stablewood Springs Ranch Condominium, are not -- excuse me -- are not being built on flat parcels of land, but on hillsides. These types of 8-11-03 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 46 developments require and must have professional planning with emphasis on hydrology and stormwater runoff damage to existing downhill properties. As you all know, I've been coming for two years; I've been trying to educate myself on what ways I could protect Bumblebee Creek, the river, and our property at Pleasure Hill and our properties in Bumble Bee Hills from damage to -- from stormwater runoff, and I have run into the same frustrations that you all have run into. So, I'm just putting this up as something that I would like for you to consider. Kerr County must start paying more attention to stormwater runoff from developments, especially those uphill of existing properties and close to creeks and the Guadalupe River. As our county generally tends to have very little topsoil, stormwater runoff rates are often extremely rapid, and therefore can and do cause damage, from destruction of property to destruction of creeks and the Guadalupe River, with vast silt deposits and bank erosion. We believe our county has not been giving this issue enough attention, and hope that the Kerr County Commissioners Court will start taking drainage plans more seriously. Kerr County residents and our lands are at stake. COMMISSIONER BALDWIN: Are you saying that we have not taken this seriously? Is that what you just said? MS. FROST: I am saying that -- a-ii-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 47 COMMISSIONER BALDWIN: What did you just say? MS. FROST: I did say that. COMMISSIONER BALDWIN: That is a terrible, terrible statement. Very offensive. MS. FROST: Well, what I think that -- I think what we need is more -- COMMISSIONER BALDWIN: I agree. I agree, but that's very offensive, the way you just did that. MS. FROST: Well, I'm sorry. I -- COMMISSIONER BALDWIN: Apology is accepted. But I think that we have a set of rules here that we have complied with, and we're doing our best. If we -- and I agree, I think that we need an engineer on staff that has hydrology background. I also think that we need one with structural background and so forth and so on and so on and so on. But you can't do all of it all at one time. Okay. We've done our deal here, and I think we need to release the Letter of Credit, and I'll make a motion to do so. COMMISSIONER LETZ: Second. JUDGE TINLEY: Motion made and seconded that the Court release the Letter of Credit Number 7037450, the drainage structures for Stablewood Springs Ranch Condominium. Any further questions or discussion? All in favor of the motion, signify by raising your right hand. (Commissioners Baldwin, Williams, and Letz voted in favor of the motion.) 8- i i-'J 3 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 48 JUDGE TINLEY: (Commissioner motion.) JUDGE TINLEY: one. It's after 10 o'clock, Commissioners Court meeting, order a public hearing on pr Order and Fee Schedule. All opposed, same sign. Nicholson voted against the Motion does carry, three to so I will recess the and I will open and call to aposed Rabies and Animal Control (The regular Commissioners Court meeting was closed at 10:05 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 JUDGE TINLEY: Public hearing was set for this date at 10 a.m. It's a few minutes after 10:00 now. Commissioner Nicholson, do you have any opening comments about this, or should I just call for the public comments and go from there? COMMISSIONER NICHOLSON: What we've done is rewrite the order, and including the changes of -- changing the cycle for rabies vaccinations from one year to three years, by administrative law and recommended by the vets and the Humane Society and our Animal Control group, and updating the -- the fee schedule to reflect the changes we made in our discussion in an earlier Commissioners Court meeting, including adding a multi-animal, one-owner fee. JUDGE TINLEY: Thank you. Is there any 8-11-03 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 49 member of the public that wishes to be heard relative to the proposed Rabies and Animal Control Order and Fee Schedule? Any member of the public wishing to be heard? (No response.) JUDGE TINLEY: There being no one indicating a desire to be heard on this issue, I will close the public hearing. (The public hearing was concluded at 10:06 a.m., and the regular Commissioners Court meeting was reopened.) JUDGE TINLEY: I will reconvene and call to order from recess the Commissioners Court meeting scheduled for this date. And the next item on the agenda is consideration and discussion, adopting the proposed Rabies and Animal Control Order and Fee Schedule. Commissioner Nicholson, do you have any further comments you wish to make at this time? COMMISSIONER NICHOLSON: Just one other thing; that the Animal Control department, in cooperation with the Humane Society and the vets, plan on embarking on a campaign to get -- to get our rate of registration significantly higher. That will improve protection of the community and control of the animals, and will also contribute to our -- the revenues that we receive off that function. We have our Animal Control manager here. Is 8-11-03 50 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 there anything you'd like to say? MR. ALLEN: Well, if we can get the City to go along with us, we're going to be in good shape. So -- they're in the process of doing the exact same thing we're doing. COMMISSIONER BALDWIN: Fee -- fees, as well? MR. ALLEN: Fee schedule, yes. COMMISSIONER LETZ: I have a couple of questions, if I may. Page 13 of the rules -- by the way, I think they look really good, overall. I mean, I -- I think we're going in the right direction. But on Page 13, it says in order to register a dog or cat under this section, the owner must -- and first thing is file the official rabies vaccination certificate. Okay. Then I look at the fee schedule, and I'm very happy to see a multi-animal, one-owner category. But my question comes in, how does that mesh with that, if you have -- and especially if you go to the lifetime membership. Do you just -- I mean, as I read it, you would give, I guess, the rabies certificate for each animal when you first sign up, but what if you change the number of animals? What if you -- and then what if -- in three years, are you -- is there a requirement that you have to refile all your rabies certificates? I just -- I thought it was ambiguous in this area. MR. ALLEN: Yes, after the rabies 8-11-~3 51 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 ~-. 25 certificates expire, you're going to have to refile them. 'Cause then your registration -- I mean, you'd still be registered, but your rabies vaccination would be no good, so you're going to be in violation. COMMISSIONER LETZ: So -- COMMISSIONER NICHOLSON: Do you get those -- those rabies records electronically? MR. ALLEN: No, we go -- physically go to the vets and pick them up. COMMISSIONER NICHOLSON: Okay. But, anyhow, if somebody goes down and registers a cat today, or dog, soon you will have that in your database? MR. ALLEN: Yeah, it will be on computer. COMMISSIONER LETZ: I guess the other part of the question, it says the -- the owner must do it. But if you -- but if you're doing it electronically or you're going to be doing it electronically -- I'm just trying to make sure that the rules are consistent with what's going to happen. MR. ALLEN: You'll physically have to do it, either mail it in to us or come into the shelter. I mean, you couldn't do it by electronic filing; you couldn't do that. COMMISSIONER LETZ: But, I mean, the -- if the vets are going to be set up to automatically forward all a-il-o~ 52 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 the rabies to you -- MR. ALLEN: No, it will be the owner's responsibility. COMMISSIONER LETZ: So why have vets do it at all, then? MR. ALLEN: That's what's we're trying to change. COMMISSIONER LETZ: Okay. So -- well, then -- but didn't you just say that all the vets are going to work on getting all the certificates to the Animal Control? COMMISSIONER NICHOLSON: I think I misspoke. That's the way we've been doing it. MR. ALLEN: That's the way we're doing it now. We're wanting to change that, I mean, to take it away from the vets. Vets have no enforcement ability, anyway. COMMISSIONER BALDWIN: Yeah. COMMISSIONER LETZ: Okay. MR. ALLEN: Make it the responsibility of the pet owner, which it should be anyways. COMMISSIONER BALDWIN: I agree. COMMISSIONER LETZ: I think under, possibly, (c) -- either (b) or (c) under that on Page 13, under this category, it probably ought to be specified that -- I mean, clearly specified that, on lifetime memberships -- or 8-11-U3 53 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 basically lifetime memberships, that updated rabies certificates are required, because I don't -- I don't see that that's in here right now. Anyway, that's not a -- really, I think it should be real clear, if you go with lifetime, that you're supposed to do that every... And the other question -- and I don't want to hear any snickers from anyone on the Court when I ask this question, but it's on Page 14. It says that if your dog is not restrained, and "restrained" is defined by a leash or fence or pen, that you're in violation. And I've thought about that, and being one individual that is, I guess, going to become or may be currently under violation of that frequently, but I also think as I drive around the county parks and other things, I think almost every dog I see is unrestrained under that definition. And, to me, "restrained" -- if you can control your dog without it being on a leash, I don't see that that's unrestrained. MR. ALLEN: Let me clarify this. Restrained, it says for the purposes of this section, "restrained" shall mean that this dog or cat is physically restrained by a leash, fence, pen, or other device, -- then you go down to Paragraph (2) -- physically located on the property of the owner or custodian or supervised by and under the direct control of the owner or custodian. And the way our prosecutor reads that, it doesn't say and/or; it just says 8-1i-03 54 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 physically located. So, as long as your pet -- you live in the county and your pet is on your property and stays on your property, you're okay. COMMISSIONER LETZ: Right. MR. ALLEN: So you're not in violation. If your dog stays in your yard, the way it -- the prosecutor reads it, you're okay. Now, in the city, that's different. COMMISSIONER LETZ: Right. But if my dog's in the back of my truck, I mean, I'm -- you know -- MS. BAILEY: That's one of those technical -- technically -- COMMISSIONER LETZ: We try to make the rules so that you can enforce them and are able to, and I think that it's -- you know, and if that's the rule, I guess, you know, you could -- you could -- there's a way you can figure out how to do it. I just want to make sure we don't have rules passed that are not practical to enforce. COMMISSIONER NICHOLSON: No, but I would argue if your lab's in the back of your truck, that it's restrained and it's under your direct control. JUDGE TINLEY: It's also on your property. COMMISSIONER NICHOLSON: We sure don't want to get in the business of telling people that they can't have labs in the back of their pickup truck. MR. ALLEN: There's a lot of cities going to 8-ii-03 55 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 ~-. 25 the tether law, you know, saying your animal has to be tethered. COMMISSIONER NICHOLSON: We talked about the tether law, and nobody wanted anything to do with it, by the COMMISSIONER LETZ: I just think that -- I mean, I'll vote for these, but you're going to start getting a lot of citations for unleashed dogs, and I think that's asking for a lot of headaches for this county. MR. ALLEN: Well, this is not going to affect us. We're not asking to change this, and it's been this way -- COMMISSIONER LETZ: I know, but we're trying to get to the point where we're going to start, you know, more down the enforcing road and get registration up, and we're -- I mean, we're changing our -- may not be changing the rules, but we're changing our approach to the rules. MR. ALLEN: We need to be more aggressive, you know. There's times we really need to be more aggressive. Under this restraint law, there's times we'll stay back down at the end of the street. When we see a dog in a yard and it's not leaving, but the complainants are saying he's out of the yard all the time, so we're going to sit back and wait, see if he crosses the property line. Once he crosses the property line, then he's fair game; we 8-11-03 56 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 can go and -- you know, we have a reason to go pick him up then. It makes it hard on us. In the city, you can just -- it says it has to be restrained in your yard, and if it's sitting on your front porch, we can go take him off your front porch. But the county, we -- you know, it's a little bit different, the way it's written. We've got to sit back and kind of wait. You know, when your neighbor's dog is coming over, getting in your trash, and you know it's him, but you just haven't seen it, and he's not restrained to his yard, you know, and you're telling us we're not doing our job, then we're, like, well, we're going to have to sit and wait and do a little undercover or whatever and catch this dog coming off of his property. COMMISSIONER LETZ: Go ahead, Bill. COMMISSIONER WILLIAMS: Marc, I just became aware this morning, as you know, of a complaint by one of my constituents who says that he has -- he knows of a neighbor, I guess next door to him, with 65 dogs, by count, on one piece of property. And he calls this a puppy farm, and that's probably a -- not an exaggeration. One of my questions is, can this multi-animal one owner register 65 dogs fir 25 bucks? MR. ALLEN: Yes, he can. COMMISSIONER WILLIAMS: Wow. COMMISSIONER NICHOLSON: Would that be an a-ii-o~ 57 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 establishment? MR. ALLEN: Probably. I mean, she's not saying she's a kennel. She's just saying she's a person -- and, actually, she has 72 dogs of various breeds. They're very well kept-up. She's working on making sure every animal has a rabies vaccination. I told her I'd work with her; I can't just go out and write her a whole bunch of violations. The dogs are very well-fed, all watered, they all have shelter, the environment's pretty clean. It doesn't smell too bad at all. I was impressed, for that many animals. COMMISSIONER WILLIAMS: You're not talking about the one that I'm referring to, are you? MR. ALLEN: Mm-hmm, I'm talking about the same one. COMMISSIONER WILLIAMS: We have -- it's all really, really nice and rosy and good? MR. ALLEN: I've got pictures. COMMISSIONER WILLIAMS: Yeah? I want to see them. MR. ALLEN: I'll bring them to you, and I'm going to show you my case file. COMMISSIONER WILLIAMS: I sure want to see your case file. Okay. MR. ALLEN: I was impressed. I was expecting e-il-o~ 58 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 a lot worse. She's more of a -- I don't know if she's selling the puppies. I didn't see a lot of puppies, but I saw a lot of different breed dogs in pairs. COMMISSIONER WILLIAMS: That's what I'm told, yes. Okay, we'll deal with that later. COMMISSIONER LETZ: Is it -- I hate to mention exemptions on these. Is there an agricultural exemption for working dogs? MR. ALLEN: Not that I know of. COMMISSIONER LETZ: I mean, I see a real problem here. We have still a lot of sheep and goats in this county; we have a lot of sheep and cattle, and we have sheep, goat, and cattle dogs, and they may not be on their property. They're hired. I mean, people move them around and -- and use them when they're working for gathering -- it may be a leased property; they may go out for hire. I know one guy who takes his animals out for hire. And I -- you know, if we're going to have -- we just have got to have rules that work. MR. ALLEN: That would fall under -- under the supervised by or under the direct control of the owner or custodian. COMMISSIONER LETZ: Maybe I'm misreading that paragraph. So, really, that "or" is a (3) -- should be a new paragraph. ~-11-03 59 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER WILLIAMS: Which paragraph are you talking about? COMMISSIONER LETZ: Page 14. MR. ALLEN: Under Paragraph (2), under the Restraint -- COMMISSIONER LETZ: So, really, we should -- there should be -- or it should be just a number (3) as a different category. MR. ALLEN: Probably. COMMISSIONER LETZ: That makes it clearer to me. MR. ALLEN: Yeah. You're all right if you want to take your dog out, work sheep on somebody else's property. That's -- there's no problem there. JUDGE TINLEY: Any further questions or discussion? COMMISSIONER BALDWIN: Don't get the coon hunters. COMMISSIONER LETZ: Don't get the coon hunters, hog dogs. COMMISSIONER BALDWIN: Hog dogs. COMMISSIONER LETZ: Okay. That -- I'm happy. JUDGE TINLEY: Any further questions or discussion? Questions for Mr. Allen? COMMISSIONER LETZ: The changes -- comments I 8-11-03 60 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 made are going to be noted in the -- COMMISSIONER NICHOLSON: Do you want to get that in the record? Do you want to change the wording on that? COMMISSIONER LETZ: I just think that on Page 14, under (c) under Section 4(c), number (2) should read "physically located on the property of the owner or custodian," period -- or comma. JUDGE TINLEY: Or (3). COMMISSIONER LETZ: Or (3) as a new -- MR. ALLEN: Paragraph. COMMISSIONER LETZ: -- paragraph, "supervised by and under the direct control of owner or custodian." And I think, on Page 13, under (c), I -- we need to have a sentence that addresses lifetime registration fees; that every three years, they're required -- or they're required to keep a current rabies certificate on file. MR. ALLEN: On file. COMMISSIONER BALDWIN: I agree. COMMISSIONER NICHOLSON: "... responsibility of the owner to ensure that a current official..." Will that do it? COMMISSIONER LETZ: Yeah. COMMISSIONER NICHOLSON: Okay. I'm going to move that the Court adopt the Rabies and Animal Control ~-ii-o~ 61 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Order and Fee Schedule, with the two changes proposed by Commissioner Letz. Do you want me to restate those? Change on Page 13, Section (3), Paragraph 3.1, Registration Required, Part (c), change to read, "It is the responsibility of the owner to ensure that a current official rabies vaccination certificate has been filed and the registration fee is paid." And then, on Page 14, 4.1, (c)(2) -- Subparagraph (2) after "custodian" -- or after "or," and establish a new Subparagraph (3) that says, "supervised by and under the direct control of the owner or custodian." JUDGE TINLEY: Everybody understand that? COMMISSIONER BALDWIN: Yes, sir. JUDGE TINLEY: Any further questions or discussion? MS. SOVIL: Need a second. JUDGE TINLEY: Yeah, we got a motion. COMMISSIONER BALDWIN: Second. JUDGE TINLEY: Motion's made and seconded. Any further questions question or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion does carry. The next 8-11-03 62 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 item on the agenda is the consideration and discussion of a contract with a newspaper of general circulation in Kerr County to publish not less than 100 column inches of advertising to receive better rates for public notices for Kerr County, and authorize County Judge to sign the same. MS. PIEPER: Gentlemen, the last time that the newspaper subject had came up, I found a court order back in 1988, but it did not discuss any kind of fees. It basically just set out what newspaper we were going to publish in. And I have talked with both the Daily Times and the Mountain Sun, and they have proposed different rates for us to advertise to receive better rates. Right now, we're currently paying -- I believe it's 8.45 a column inch. COMMISSIONER WILLIAMS: Well, the question I raised last time may be answered because of the purchase of the Mountain Sun by the Kerrville Daily Times parent corporation, so it's all under the same banner now. MS. PIEPER: Right. And, from what I can understand from reading in the Local Government Code, it basically just says a newspaper of general circulation. COMMISSIONER WILLIAMS: Okay. MS. PIEPER: So, I Yiave two different -- what is it called? Amounts or bids, or -- and I'll let y'all choose which one you want to go with. The Daily Times, on daily, it's $6.15. On Sundays, it's $6.40 -- I'm sorry, 8-11-u3 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 63 $6.40. And then the Mountain Sun is $5.50. The only thing with the Mountain Sun is, they come out once a week. Therefore, if we chose them, then we'd have to be careful as far as our public notices at our public hearings. COMMISSIONER WILLIAMS: To what extent does that pose a problem for you? MS. PIEPER: As long as we do our scheduling in accordance with it, it would be fine. COMMISSIONER LETZ: What -- I don't know if you know this, Jannett, or Bill does. What's the circulation daily -- or, I mean, a day for the Daily Times versus -- COMMISSIONER WILLIAMS: It's been reported here in the recent stories about the purchase of The Mountain Sun that the Kerrville Daily Times has something in the range of 8,000 or 8,500 daily, and about 11,000 Sunday, and the Mountain Sun reports that they're somewhere in the range of 36 -- 3,600 to 4,000. COMMISSIONER LETZ: And I guess my -- I mean, my gut feeling would be to go with the low bid on this one, but the other point is that the purpose of the public notice, and also our feel is to get public information out to the public. And I don't know, you know, which -- in my mind, the difference as to which one outweighs the other. I know we go out for -- I guess -- I guess I'm indifferent, 5-11-U3 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 64 but I think it's a point we need to consider, 'cause circulation and public information is important. COMMISSIONER WILLIAMS: Valid point. That's a valid point. But I think sharing it or splitting it or going back and forth is now academic, since they're both under the same banner. Take the one who does the best job for you. COMMISSIONER LETZ: I think going back and forth is confusing to Jannett's office. Maybe not. JUDGE TINLEY: What's the current regular rate for the Mountain Sun? Do we know what that is? MS. PIEPER: No, I don't. JUDGE TINLEY: Ms. Van Winkle? MS. VAN WINKLE: I'm not in advertising; I don't want to swear to any figures, I'm sorry. JUDGE TINLEY: Okay, thank you. COMMISSIONER WILLIAMS: I think it's $6.50 a column inch, so they're giving you a dollar break on -- don't hold me to that, Judge. MS. SOVIL: Accept both bids and let her use her discretion as to which paper to utilize. COMMISSIONER BALDWIN: Sure, that's what you do. MS. PIEPER: But this is for -- to sign a contract for not less than 100 column inches a year. 8-11-03 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 65 JUDGE TINLEY: Do you know the number of column inches that you end up utilizing in the year? And I realize some of it comes out of your office, some of it comes elsewhere. MS. PIEPER: I really don't. COMMISSIONER NICHOLSON: I'm going to guess it's a lot more than 100 column inches. COMMISSIONER WILLIAMS: I would too. MS. SOVIL: The District Clerk puts all her divorce notices and stuff in the Mountain Sun. COMMISSIONER LETZ: Does this -- is this a county-wide -- county-wide. MS. PIEPER: Yes, I'm asking for this to be COMMISSIONER LETZ: So this is all Road and Bridge, District Court? I'm sure we're way over 100 for each. I mean, we could accept both and -- COMMISSIONER WILLIAMS: I think that's a point to consider. Really, accept them both, and place -- place them judiciously as you see the need. I think you could execute a 100-inch contract for both of them and be safe. COMMISSIONER BALDWIN: I agree. COMMISSIONER LETZ: I move we accept both -- COMMISSIONER BALDWIN: Second. 8-11-03 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 66 COMMISSIONER LETZ: -- proposals. JUDGE TINLEY: Motion made and seconded that the contract submitted for not less than 100 column inches from both publications be accepted and approved by the Court, and the Judge be authorized to sign the contract. Any further question or discussion? All in favor, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion does carry. Next item is consider and discuss and take appropriate action on resolution in support of Kerr County participation in the Alamo Regional Transportation Program, that being an adjunct of the AACOG. Commissioner Williams? COMMISSIONER WILLIAMS: Thank you, Judge. I think the resolution, as -- as it's drafted, which gives the historical progression of this issue, pretty well tells the story, in that for years we have supported Dietert in its efforts to provide regional transportation, and Dietert Senior no longer wishes to do that, and it has turned back regional transportation and seniors transportation back to AACOG. AACOG now has folded it into its Alamo Regional Transportation program, and it is now serving Kerr County for both seniors and other rural transportation needs. The R-11-03 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 67 resolution before you today does not -- does not deal with the economics of the issue, which will come up later in our budget discussions, I'm sure, but it does deal with our willingness to participate in the Regional Transportation Program. It is officially housed now in the inter-modal transportation facility on Schreiner Street, and is operational, and the transfer of the responsibilities from Dietert to AACOG have now taken place. So, what this does -- the resolution does, it says Kerr County will participate in the Alamo Regional Transportation Program from this point forward. Then later, I noted in both my memo to the Judge and with the letter that came from AACOG, and -- and the formula for financial participation -- I'm sure we're going to take that up under the budget, but not today. So, with that background, I would move the resolution that Kerr County Commissioners Court support Kerr County's participation in Alamo Regional Transportation Program, which is a program of Alamo Area Council of Governments. COMMISSIONER BALDWIN: Second. JUDGE TINLEY: Motion made and seconded that the resolution, as presented, be approved. Any further question or discussion? COMMISSIONER BALDWIN: Yes, sir, I do have a comment to make. When the funding part of it does come to a-~1-o3 1 -- 2 3 4 5 6 7 8 9 10 11 12 l~ 14 15 16 17 18 19 20 21 22 23 24 25 68 us, I noticed in the AACOG letter, it says each county has a suggested base contribution amount of $3,000, along with an amount based on the formula. I understand the formula part of it is kind of a user fee. We use it "X" amount, so we should pay for that. I understand that, but I -- you're going to have to stand here a long time to convince me that we need to cough up $3,000 just for fun to AACOG, or to pay -- no. I'm serious. COMMISSIONER WILLIAMS: I understand. COMMISSIONER BALDWIN: This is really serious, and it's getting to be a thorn under my saddle a little bit that, you know, these COG -- that COG, in this arena, as well as law enforcement training, they get federal money to do those things and then turn around and charge us again, charge the local counties for those kinds of issues. And that's just way, completely out of line, and has to stop. It has to stop. I don't know if you can recognize the anger in me or not. COMMISSIONER WILLIAMS: I'm getting the message. It's coming across. COMMISSIONER BALDWIN: And that's what that is; 3,000 bucks is for their administrative fees or something that they already get once. So, I'm not willing to play that game with them any more. Same thing with TAC, and on and on and on. a-li-os 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 69 COMMISSIONER WILLIAMS: Okay. COMMISSIONER BALDWIN: All right, I'm off my soapbox. JUDGE TINLEY: Any further question or discussion? All in favor COMMISSIONER WILLIAMS: Only one other note, Judge, that this does provide for us to send a signed copy to not only AACOG for its records, but to the Dietert Senior Board of Directors thanking them for their participation. COMMISSIONER BALDWIN: Absolutely. They've done a great job. JUDGE TINLEY: They have done an excellent job, and we're most grateful for their efforts. So, any further question or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion does carry. Next item on the agenda is consider and discuss proclaiming the fourth Monday in September as a Family Day to Eat Dinner with your Children. This was forwarded to me by the -- the National Center on Addiction and Substance Abuse. They've done some studies that indicate that -- that family dinners have been materially helpful in reducing the number of especially a-ii-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 70 teenagers and young people that get involved in substance abuse. Some of you gentlemen don't have children quite that young, but I see them several times a week in my juvenile court, and for no cost except a little time this morning, if it helps one individual, I think it's worth the effort. COMMISSIONER BALDWIN: Mm-hmm. COMMISSIONER WILLIAMS: Move the resolution. COMMISSIONER LETZ: Second. JUDGE TINLEY: Motion made and seconded that the Court -- COMMISSIONER WILLIAMS: Proclamation. JUDGE TINLEY: -- approve the proclamation designating the fourth Monday in September as Family Day - a Day to Eat Dinner with your Children. Any further question or discussion? All in favor, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion does carry. COMMISSIONER WILLIAMS: That doesn't mean I have to drive d~ Dallas or Fort Worth to eat with my kid, does it? JUDGE TINLEY: Well, it means that you can ask them to come here, and tell them that there's been an 8-11-03 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 71 official request that they be here. COMMISSIONER WILLIAMS: Okay. COMMISSIONER BALDWIN: I think the law allows to you meet in Austin, but I don't know about outside of Austin. JUDGE TINLEY: I can get you the name of a fine establishment there to eat dinner with them, if you would like. Last item on the consideration agenda is consider and discuss burn ban status. Where are we, gentlemen? COMMISSIONER NICHOLSON: I haven't had any calls from fire departments, so I assume we're okay. COMMISSIONER LETZ: I was thinking we were getting close to maybe needing to implement it, just so we could have the flexibility, but I really don't think we need to with the little bit of rain we've had recently. I think most people got a little bit, anyway, over the weekend, and hopefully well get a little bit more. COMMISSIONER BALDWIN: I think that we're on the edge out there, though. If -- you know, if it -- I see that there may be a little rain coming through possibly on Wednesday, that kind of thing. If we don't get that, I'm going to have to look at it pretty close, 'cause it's -- it's on the edge out there, and I have been contacted by fire departments. 8-11-03 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 72 COMMISSIONER LETZ: We could implement it and just then, individually, not enforce it. COMMISSIONER BALDWIN: I think that, personally, I -- that's what we need to do, is to have it available out there. It's not going to be abused or anything, but just in case it really dries out. They're -- I'm beginning to -- beginning to hear some sounds from the firefighters. COMMISSIONER LETZ: I don't have any problem at all with implementing it. COMMISSIONER NICHOLSON: If you implemented it, would any of you suspend it? COMMISSIONER LETZ: Yes. COMMISSIONER WILLIAMS: I would. COMMISSIONER LETZ: I would this week, probably. COMMISSIONER NICHOLSON: Give us the flexibility to -- later on, to -- that's what we talked about. COMMISSIONER BALDWIN: And we're back in here on Friday. MS. SOVIL: It's a workshop. COMMISSIONER BALDWIN: We're still back in here. But -- and we could take a look at it then. COMMISSIONER WILLIAMS: Take a look at it to ~-1~-03 73 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 do? Or -- COMMISSIONER BALDWIN: Take a look at it and say, hey, are you going to do yours? Yes, I'm doing mine, so we can all do them at the same time kind of thing. COMMISSIONER LETZ: I'll make a motion that we implement a burn ban. COMMISSIONER NICHOLSON: Second. JUDGE TINLEY: You're talking about the implementation 90 days, with the authority of each Commissioner to -- to suspend or to reimpose it in his own precinct? COMMISSIONER LETZ: Correct. JUDGE TINLEY: And that second -- who made COMMISSIONER LETZ: Dave. JUDGE TINLEY: And with that modification? (Commissioner Nicholson nodded.) JUDGE TINLEY: Okay. Any further questions or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) COMMISSIONER LETZ: Present standpoint, we're going to suspend Precinct 3 until next Sunday. e-11-~~ 74 1 2 3 4 5 6 7 8 9 10 11 12 ,.., 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER NICHOLSON: Suspend -- MS. SOVIL: Until when? COMMISSIONER LETZ: Sunday. COMMISSIONER WILLIAMS: Precinct 2, the same. COMMISSIONER NICHOLSON: Same for 4. COMMISSIONER BALDWIN: Dang. Okay. COMMISSIONER LETZ: Sunday at 7 p.m. JUDGE TINLEY: You on board, Commissioner 1? COMMISSIONER BALDWIN: Yes, sir. Yes, sir. MS. SOVIL: Why don't you do it till Monday morning at 7 a.m.? COMMISSIONER BALDWIN: Oh, we always have to change everything. COMMISSIONER WILLIAMS: Monday. You're not going to change it on Sunday. COMMISSIONER LETZ: Okay, that's fine. COMMISSIONER BALDWIN: I wanted to. We going to work on Sundays? Is that the deal? COMMISSIONER WILLIAMS: That's what we want, to come in just to do that. Didn't you? COMMISSIONER BALDWIN: Absolutely. (Discussion off the record.) JUDGE TINLEY: Let's go ahead and finish on up. I'm not aware of anything that needs to be on the Executive Session portion of the agenda. If not, we'll move ~-11-~3 75 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 on to the approval agenda. First item is payment of the bills. (Discussion off the record.) COMMISSIONER BALDWIN: Judge, before we do that, didn't we just pass a proclamation that needs signatures? JUDGE TINLEY: Uh-huh. COMMISSIONER BALDWIN: All of us, I mean? That's service, isn't it? I don't have any questions on the bills. COMMISSIONER LETZ: Commissioner, related to fees on Page 6, in your comments about AACOG a minute ago, were you referring to that $200 fee to AACOG for Sheriff training? Is that one of the things you were talking about? COMMISSIONER BALDWIN: Well, I hadn't seen this, but yes. COMMISSIONER LETZ: I just wanted to make sure I understood what you were talking about. COMMISSIONER BALDWIN: I'll tell you later. I didn't -- didn't know that we -- our Sheriff and police people were using AACOG. COMMISSIONER WILLIAMS: Oh, yeah. They're there all the time. I see them there on occasion. COMMISSIONER BALDWIN: Wow. COMMISSIONER WILLIAMS: Various trainings and s-~1-o3 76 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 so forth. COMMISSIONER BALDWIN: That they charge us for, and other COG's come in here and do it for free. I don't get it. COMMISSIONER WILLIAMS: I don't know. I'll have to look into it for you, but they're there. They use it. I bumped into the Sheriff himself. COMMISSIONER BALDWIN: They get paid twice. I'm telling you, that's true. COMMISSIONER LETZ: I move approval of the bills. COMMISSIONER BALDWIN: Second. JUDGE TINLEY: Motion made and seconded that we pay the bills as presented. Any question or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Next item is budget amendments. Budget Amendment Request Number 1. MR. TOMLINSON: Number 1 is for Courthouse Maintenance, request from Glenn Holekamp to transfer $700 from Major Repairs to his Telephone line item to make the remainder of the year. a-ii-o~ 77 1 2 3 4 5 6 7 8 9 10 11 12 .., 13 14 15 16 17 18 19 20 21 22 23 24 ,^-. 25 COMMISSIONER WILLIAMS: So moved. COMMISSIONER BALDWIN: Second. JUDGE TINLEY: Motion made and seconded that Budget Amendment Request Number 1 be approved. Any further question or discussion? COMMISSIONER BALDWIN: Yes, sir. So, once again, three -- four years in a row now, we're not going to make any major repairs? I know there's no one here to answer that question, so go on. JUDGE TINLEY: Any further question or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion does carry. Budget Amendment Request Number 2. MR. TOMLINSON: For Road and Bridge, request is to transfer $23.61 from Miscellaneous, $100 from Office Repairs, $124.10 from Books, Publications, and Dues, into the Office Supply line item, totaling $247.71. COMMISSIONER LETZ: So moved. COMMISSIONER BALDWIN: Second. JUDGE TINLEY: Motion made and seconded that Budget Amendment Request Number 2 be approved. Any further 8-11-03 78 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 question or comment? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion does carry. Budget Amendment Request Number 3. MR. TOMLINSON: This is for the Sheriff's Department. Transfer is for $10.64 from Software Maintenance to Investigation Expenses. COMMISSIONER BALDWIN: So moved. COMMISSIONER LETZ: Second. JUDGE TINLEY: Motion made and seconded that Budget Amendment Request Number 3 be approved. Any questions or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion does carry. Budget Amendment Request Number 5. Precinct 4. MR. TOMLINSON: This is for -- COMMISSIONER LETZ: 4. MR. TOMLINSON: -- Justice of the Peace, 8-11-03 79 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 JUDGE TINLEY: Excuse me, 4. MR. TOMLINSON: Yes. To transfer $51.50 from Conferences to Machine Repair. COMMISSIONER LETZ: So moved. COMMISSIONER WILLIAMS: Second. JUDGE TINLEY: Motion made and seconded that Budget Amendment Request Number 4 be approved. Any question or discussion? All in favor of the motion. Signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion does carry. Budget Amendment Request Number 5. MR. TOMLINSON: For Commissioners Court, to transfer $316.76 from Professional Services to Conferences. I have a -- with this, a need for a hand check payable to Texas Association of Counties for $225, for the Post-Legislative Conference registration. COMMISSIONER WILLIAMS: That's for my registration. COMMISSIONER LETZ: Is this -- I hate to ask. MR. TOMLINSON: Wait a minute, I have another one. I didn't see it. COMMISSIONER LETZ: Are these -- E-11-C3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 80 MR. TOMLINSON: One to Commissioner Williams for $91.76, travel to AACOG. COMMISSIONER LETZ: Commissioner, are these required to get your hours? COMMISSIONER WILLIAMS: Yes, sir. COMMISSIONER BALDWIN: What? COMMISSIONER LETZ: Somebody needs to make a motion. Make a motion. COMMISSIONER BALDWIN: Make a motion. COMMISSIONER WILLIAMS: Move approval. COMMISSIONER LETZ: Second. JUDGE TINLEY: Motion made and seconded that Budget Amendment Request Number 5 be approved, and authorize the issuance of hand checks to Texas Association of Counties for $225, and to Commissioner Williams for reimbursement for travel in the sum of $91.76. Any question or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion does carry. Budget Amendment Request Number 6. MR. TOMLINSON: Number 6 is for the County Court at Law, 198th District Court, and 216th District 8-11-03 81 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Court. The request is to transfer $3,914.43 from Court-Appointed Attorney line item in the 216th Court, $300 to Special Court Reporter for 198th Court, $2,032.43 to Court-Appointed Attorneys in 198th Court, and $1,582 in Court-Appointed Attorney line item for County Court at Law. COMMISSIONER LETZ: So moved. COMMISSIONER BALDWIN: Second. JUDGE TINLEY: Motion made and seconded that Budget Amendment Request Number 6 be approved. Any further question or discussion? COMMISSIONER NICHOLSON: Just a question, sophomore question. Are these all criminal matters, or -- or sometimes attorneys are appointed and paid far by the County for civil matters? JUDGE TINLEY: There are some instances where they might be appointed in civil matters. For example, in termination cases, Child Protective Service cases, where a parent's rights are going to be terminated, and they're indigent and unable to afford the attorney, the law provides that they be provided counsel in those cases. Isolated instances, but that's generally the instances where civil cases are provided for. MR. TOMLINSON: As a sidelight to that, I received a -- a letter from what used to be Southwest Texas in San Marcos. They're -- the university's doing a survey 8-11-03 82 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 among all the counties in the state as to the impact of Senate Bill 7 on -- on, well, the financial impact from all the counties in the state for that Senate Bill, so that might be of some interest when it's done. COMMISSIONER BALDWIN: It will be. Are you going to -- are we going to participate? MR. TOMLINSON: Yes, I plan to participate. The letter came to me, and so I plan to do it. COMMISSIONER LETZ: I mean, that was going to save us money; that's what the Legislature told us. COMMISSIONER BALDWIN: Yeah. Is it a student study, or -- or is it a -- MR. TOMLINSON: Apparently, it is. COMMISSIONER BALDWIN: That's cool. MR. TOMLINSON: It was -- I thought it was interesting that they were -- would pick that subject to do -- to do the work on. I'm sure that there's been some -- some suggestions from some commissioners courts throughout the state for them to do that. JUDGE TINLEY: To further answer your question, Commissioner Nicholson, juvenile cases are technically classified as civil cases. They arise because of criminal or quasi-criminal conduct, but they're technically handled as civil cases. So, while none of them were included within these -- this particular budget 8-11-G3 83 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 amendment, that is another area where civil cases have court-appointed attorneys, a major area. Any further questions or discussion on Budget Amendment Request Number 6? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion does carry. Budget Amendment Request Number 7. MR. TOMLINSON: This -- this amendment is to correct the budget for group insurance for the fiscal year 2002-2003. Total -- first of all, let me -- the amount of the difference, my calculation of -- of funds necessary for each department to finish the -- the fiscal year, so where you see the negative amounts is the amount that will be required for each one of those departments. Total is $150,585. And on -- on the bottom part, where it says Transfer From, I went through the -- through the entire budget and found amounts in -- in these line items to transfer from those areas into the individual department budgets for group insurance. If you want me to read them all off, I will. COMMISSIONER LETZ: Tommy, what's that on the very bottom? General Transfer Out, and then a Courthouse 8-11-03 84 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Security -- MR. TOMLINSON: Well, part of the difference -- the negative difference was in a special revenue fund, which was Courthouse Security. So, we actually have to transfer cash from -- from Fund 10 into 29 to be able to -- to make those insurance payments. In other words, there were no funds available in -- in Fund 29. No -- no accounts that would -- that had enough money in it. So, since -- since the transfers are from -- from General Fund accounts, then we're transferring the -- the $698 to that fund. COMMISSIONER LETZ: Move approval of Budget Amendment Number ~, as presented. COMMISSIONER NICHOLSON: Second. JUDGE TINLEY: Motion made and seconded that Budget Amendment Request Number 7 be approved. Any further question or discussion? COMMISSIONER NICHOLSON: Tommy, is this transaction unique, or is this something that occurs periodically? MR. TOMLINSON: This is this year. It's never happened before, There's been some isolated cases where was, you know, an oversight in one depa but never a wholesale amendment of this say that's something that's rare. I've -- this is unique for that I recall. -- that we just -- it rtment or the other, size, no. I would not experienced it ~-i ~-r,~ 85 ,.-. 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 before. JUDGE TINLEY: What this has occurred as a result of is budgeting in August or September for a coming year, when the policy is not going to be renewed until January, and you don't know what the premium is going to be. Is that correct? MR. TOMLINSON: Essentially, that's correct. COMMISSIONER LETZ: We're rectifying that in the process. JUDGE TINLEY: We're going to try. Any further question or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion does carry. Budget Amendment Request Number 8. MR. TOMLINSON: Number 8 is for the District Clerk. Her request is to transfer $500 from Telephone line item to Microfilm Records. COMMISSIONER WILLIAMS: So moved. COMMISSIONER LETZ: So moved. MR. TOMLINSON: I have two more. I don't -- I just have the copy of that one from the County Attorney's office. 8-11-03 86 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER LETZ: Did we move on the other one yet? Did we vote on 8? COMMISSIONER BALDWIN: No. MR. TOMLINSON: This is 9. here. Bill. COMMISSIONER LETZ: We haven't voted on 8. MR. TOMLINSON: Okay, I'm sorry. I'm asleep COMMISSIONER WILLIAMS: Move it. COMMISSIONER LETZ: I moved it. JUDGE TINLEY: Moved and seconded? COMMISSIONER BALDWIN: You were the second, COMMISSIONER WILLIAMS: Whichever. COMMISSIONER BALDWIN: Okay. JUDGE TINLEY: Any further question or discussion on Number 8? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Budget Amendment Request Number 9. MR. TOMLINSON: 9 is a request from the County Attorney's office to transfer $500 from Telephone line item to Books, Publications, and Dues. 8-11-G3 87 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER BALDWIN: So moved. COMMISSIONER NICHOLSON: Second. JUDGE TINLEY: Motion made and seconded that Budget Amendment Request Number 9 be approved. Any further question or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion does carry. JUDGE TINLEY: Budget Amendment Request Number -- MR. TOMLINSON: 10. JUDGE TINLEY: -- 10. MR. TOMLINSON: 10 is for Justice of the Peace, Precinct 1. His request is to transfer $65 from Miscellaneous and $150 from Machine Repair, totaling $215, into Conferences, and then transfer $160 from Telephone and $123 from Postage line item into Part-Time Salaries. The total's $283. COMMISSIONER BALDWIN: What happened? What happened? MR. TOMLINSON: I suppose that for -- for his part-time, he's filling in for vacation for his clerk. There was a -- there was a period of time at the beginning fl-71-G3 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 88 of this year that he used some of his part-time when -- when he changed clerks, so he used the part-time person while he was trying to hire a full-time. That's what I'm remembering. COMMISSIONER BALDWIN: Yeah, I think -- I think you're correct. JUDGE TINLEY: When Judge O'Dell was still his clerk, before taking office January 1, his current clerk was probably being paid from Part-Time moneys to get her trained up while Judge O'Dell was still there as the clerk on the payroll, and that's probably what was -- MR. TOMLINSON: I think that's right. COMMISSIONER BALDWIN: So, I guess my real question is, why would we need a part-time -- an employee? Has this employee been here a full year? MR. TOMLINSON: No. COMMISSIONER BALDWIN: That's what it sounded like. Why do we need a part-time -- whatever? MS. SOVIL: There's been $3,000 spent in part-time moneys this year. COMMISSIONER BALDWIN: $3,000. And that was in the -- that shift from her going downstairs and all that, I guess. COMMISSIONER LETZ: The question I have is the Conference additional that he is requesting. 8-11-03 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 89 MR. TOMLINSON: Commissioner, I don't have any documentation here with me. He just gave us this this morning, so I -- I don't know -- I don't know what it's for. COMMISSIONER LETZ: Is he in today? Do you know? MR. TOMLINSON: His clerk is. I can go ask real quick. COMMISSIONER LETZ: I mean, probably won't keep it from passing one way or the other, but I won't vote for it unless I know where the Conference money is going. MR. TOMLINSON: Okay, I -- hold on. COMMISSIONER BALDWIN: I'm not going to mess with it. No motions from here. (Discussion off the record.) MS. SOVIL: During your budget process, you might consider having all the elected officials turn in their education hours so that you know that they have gotten all their education hours or they haven't gotten all their education hours, or they're carrying some over from last year. COMMISSIONER LETZ: I mean, I trust them. I mean, I -- MR. TOMLINSON: Okay. It's a registration for October conference. JUDGE TINLEY: October conference? 8-11-03 90 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. TOMLINSON: Yes, it's a pre-registration. COMMISSIONER WILLIAMS: This is in anticipation of an October -- MR. TOMLINSON: Right. It's due -- he'll be going in October, so he -- he wanted to go ahead and pay it now so he -- COMMISSIONER LETZ: Pay it now when he doesn't have any money. MR. TOMLINSON: I mean, I'm going to have to do that, too. COMMISSIONER BALDWIN: I'd like to, but I'm going to wait. MR. TOMLINSON: But my conference is in October, too. COMMISSIONER BALDWIN: So is mine. I'm going to wait till October to pay mine in the new budget, 'cause I don't have budgeted money for it today. I move we approve. COMMISSIONER WILLIAMS: Second. JUDGE TINLEY: Motion made and seconded that Budget Amendment Request Number 10 be approved. Any further question or discussion? All in favor of the motion, signify by raising your right hand. (Commissioners Baldwin, Williams, and Nicholson voted in favor of the motion.) JUDGE TINLEY: All opposed, same sign. (Commissioner Letz voted against the motion.) 3-11-03 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 91 JUDGE TINLEY: Motion does carry. Is that all of them? MR. TOMLINSON: Yeah. JUDGE TINLEY: We have any late bills? MR. TOMLINSON: None, no. JUDGE TINLEY: I have before me the transcript of the regular session of Kerr County Commissioners Court Monday, July 14th, the transcript of the Kerr County Commissioners Court Special Session, Monday July 28th, and the transcript of the Emergency Session of the Kerr County Commissioners Court on Wednesday, July 16th. Do I hear a motion that these transcripts and minutes be presented as -- be approved as presented? COMMISSIONER NICHOLSON: I move it. COMMISSIONER LETZ: Second. JUDGE TINLEY: Motion made and seconded that the designated transcripts and minutes be approved as presented. Any further question or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion does carry. I also have before me monthly reports from the Sheriff, Justice of the Peace Precinct 2, Justice of the Peace Precinct 4, and a-ii-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 92 the County Clerk. Do I hear a motion that these monthly reports be approved as presented? COMMISSIONER WILLIAMS: So moved. COMMISSIONER LETZ: Second. JUDGE TINLEY: Motion made and seconded that the monthly reports for the Sheriff, Justice of the Peace Precinct 2, Justice of the Peace Precinct 4, and the County Clerk be approved as presented. Any further question or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion does carry. We'll now move to the information agenda. Reports from Commissioners. COMMISSIONER BALDWIN: No. COMMISSIONER WILLIAMS: None. COMMISSIONER LETZ: Brief report -- question. As we all know, we are without a County Extension Agent at the present time, and I've had some communications from the public on that. And since Eddie Holland was here for so long, it's been a long time since, you know, one came to the County. I'm kind of looking for -- as I understand it, the Extension Service recommends to the County that replacement. And my question is -- and I think, from what I hear from the ~-11-G3 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 93 community, that they would like this Court to be a little bit involved in that process, and I think -- which is appropriate; I don't think we should be expected to rubber-stamp an approval without having input into the selection process. So, I'm just bringing that up just to kind of toss it on the table, and I'll probably put on it the agenda for a -- for discussion at the next item -- next meeting. JUDGE TINLEY: Ms. Sovil, you have some information relative to this? MS. SOVIL: Yes, I do. They don't recommend one person. They will send -- because of Kerr County, and we're the cause of this, we get a certain number of recommendations, and we will get their resumes and stuff, if it's done like it was with Amy. I don't remember if you were on the Court when she came. COMMISSIONER LETZ: Right. MS. SOVIL: We had that big furor about we needed more input. They were recommending someone else, and because of Kerr County's involvement, we got to help pick who we wanted. COMMISSIONER LETZ: Well, I think maybe all we need, we want to make sure that they follow the same process. Which I don't -- you know, which probably would take a letter from the Judge, or we can discuss it at our 8- 1 1- C 3 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 94 next meeting. I don't think they're imminently getting ready to recommend somebody. MS. SOVIL: They are interviewing. In fact, interviews have stopped, I think. JUDGE TINLEY: They had the job posted, and I think the posting is closed for applications. Now, exactly where they are after all the time has expired for the receiving of applications, I'm not -- I'm not certain. I did have an inquiry from the -- from the lady in Uvalde in whose district Kerr County falls, whether or not we were -- we were proposing to fund it for the coming year. I told her that I didn't, obviously, have the authority to approve the budget, but I suspected, based upon the historical aspect of that particular office, that I felt like the Court probably would approve an agent for Kerr County, as they've done for many, many years in the past. So, she's proceeding on that assumption, I assume. COMMISSIONER WILLIAMS: Is it your understanding, Judge, that it was posted as a single-county job, not a multiple-county job? JUDGE TINLEY: Yes, a single-county. It was posted as a single-county. COMMISSIONER NICHOLSON: I don't have an appreciation for the value of the Extension Office to the County. I'm hoping maybe I'll gain one in our budget 8-11-03 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 95 meetings. When I ask myself the question, what would be different if we didn't have one, I can't come up with anything. JUDGE TINLEY: You obviously went to some foreign school, like Baylor. COMMISSIONER WILLIAMS: They don't teach that at Baylor. Do they? They don't teach basketball rules there either. JUDGE TINLEY: Anybody else? COMMISSIONER LETZ: I'm sure you're going to, in your comments, discuss workshops a little bit and budget status? (Judge Tinley nodded.) COMMISSIONER LETZ: Then I don't have any more comments. JUDGE TINLEY: You have nothing? COMMISSIONER NICHOLSON: I don't have anything. JUDGE TINLEY: Okay. As Commissioner Letz indicated, he's hoping I'll have some enlightenment concerning the budget and the workshops. All of the workshops, of course, have been scheduled for -- first one's this Friday, the 15th, I believe, beginning at 10:00 or 10:30? Which is it? COMMISSIONER LETZ: 10:30. 8-11-03 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 96 MS. SOVIL: 10:30, I think. JUDGE TINLEY: They're generally going to be 10:00, 10:30, and they'll be continuing through the following Tuesday and Wednesday and Friday. That's the 19th, 20th, and 22nd, if necessary, until conclusion. We've currently got a budget workshop scheduled, thanks to Commissioner Letz, who was kind enough to work up a draft of that, and that was approved, and we're going to proceed on that basis. With respect to the proposed budget, I carried that to the Auditor this morning. The Auditor was on vacation for, I think, the last four days of last week, and I carried it to him first thing this morning. So, we should be seeing some product or result of that in the next day or two, and he's first going to bring it to me to make sure it's in conformity with what I submitted to him. And once that's been verified, it will be -- it'll be distributed to all -- all concerned, and a copy of that will be on file for the public review, be a copy for each of the Commissioners. Who else, Ms. Sovil? MS. SOVIL: Copy -- each department will get a copy of their department. JUDGE TINLEY: Of their particular portion of it, certainly. And I believe that's pretty much the -- the scoop on the budget at this point. Any further -- any further reports? Comments? Discussions? Enlightenment? 8-11-03 97 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 There being none, I'll declare the meeting adjourned. (Commissioners Court adjourned at 11:05 a.m.) STATE OF TEXAS ~ COUNTY OF KERR ~ The above and foregoing is a true and complete transcription of my stenotype notes taken in my capacity as County Clerk of the Commissioners Court of Kerr County, Texas, at the time and place heretofore set forth. DATED at Kerrville, Texas, this 14th day of August, 2003. JANNETT PIEPER,~ Kerr County Clerk Kathy Ba ik, Deputy County Clerk Certified Shorthand Reporter 8-11-03 COURT ORDER N0.28205 APPROVAL OF AIRPORT BUDGET FISCAL YEAR 2003 On this the 1 lth day of August, 2003 upon motion made by Commissioner Williams seconded by Commissioner Nicholson, the Court unanimously approved by a vote of 4-0-0, to approve the Fiscal Year 2003 Entitlement Grant and Amendment of Airport budget of $16,667.00 to fund fiscal Year 2003 Entitlement Grant and accomplish airport improvements. COURT ORDER N0.28206 APPROVAL TO RENEW CONTRACT WITH HILL COUNTRY ALTERNATE DISPUTE RESOLUTION CENTER On this the 11th day of August, 2003 upon motion made by Commissioner Letz seconded by Commissioner Williams, the Court unanimously approved by a vote of 4-0-0, to renew the contract with the Hill Country Alternate Dispute Resolution Center to provide mediation service and for funding of $32,000.00 for such. COURT ORDER NO. 28207 APPROVAL TO AMEND STABLEWOOD SPRINGS RANCH CONDOMINIUM PLAT On this the 11th day of August, 2003 upon motion made by Commissioner Letz seconded by Commissioner Baldwin, the Court unanimously approved by a vote of 4-0-0, to Amend the plat for Stablewood Springs Ranch Condominium, adding a note showing the volume and page of related easements for the roads and detention ponds outside the boundary of the subdivision. COURT ORDER NO. 28208 APPROVAL TO RELEASE LETTER OF CREDIT NO. 7037450 FOR STABLEWOOD SPRINGS RANCH CONDOMINIUM On this the 11th day of August, 2003 upon motion made by Commissioner Baldwin seconded by Commissioner Letz, the Court approved by a vote of 4-0-1, with Commissioner Nicholson voting against, to release the Letter of Credit No. 7037450 for Drainage Structures for Stablewood Springs Ranch Condominium. COURT ORDER NO. 28209 ADOPT THE RABIES AND ANIMAL CONTROL ORDER AND FEE SCHEDULE On this the 11th day of August, 2003 upon motion made by Commissioner Nicholson seconded by Commissioner Baldwin, the Court unanimously approved by a vote of 4-0-0, to adopt the proposed Rabies and Animal Control Order and Fees Schedule as amended. COURT ORDER NO. 28210 APPROVAL TO CONTRACT WITH THE KERRVILLE DAILY TIMES AND MOUNTAIN SUN TO PUBLISH ADVERTISING On this the 1 lth day of August, 2003 upon motion made by Commissioner Letz seconded by Commissioner Baldwin, the Court unanimously approved by a vote of 4-0-0, to approve a contract with the Kerrville Daily Times and Mountain Sun to -- publish not less than 100 column inches of advertising to receive better rates for public notices for Kerr County and authorize Judge Tinley to sign the contracts. COURT ORDER NO. 28211 RESOLUTION IN SUPPORT OF KERB COUNTY'S PARTICIPATION IN THE ALAMO REGIONAL TRANSPORTATION On this the 1 lth day of August, 2003 upon motion made by Commissioner Williams seconded by Commissioner Baldwin, the Court unanimously approved by a vote of 4-0-0, to issue a Resolution in support of Kerr County's participation in the Alamo Regional Transportation (ART), a program of Alamo Area Council of Governments (AACOG). ORDER NO. 28212 FAMILY DAY On this the 1 lth day of August, 2003 upon motion made by Commissioner Williams seconded by Commissioner Letz, the Court unanimously approved by a vote of 4-0-0, to proclaim the fourth Monday in September as Family Day - A Day to Eat Dinner with our Children. ORDER NO. 28213 BURN BAN -REINSTATED IMMEDIATELY On this the 11th day of August, 2003 upon motion made by Commissioner Letz seconded by Commissioner Nicholson, the Court unanimously approved by a vote of 4-0-0, to Reinstate the BURN BAN in Kerr County. ORDER NO. 28214 CLAIMS AND ACCOUNTS On this the 11th day of August 2003 came to be considered by the Court various Commissioners precincts, which said Claims and Accounts are: 10-General for $71,503.86, 14-Fire Protection for $8,333.33, 15-Road and Bridge for $25,619.29, 18-County Law Library for $160.62, 19-Public Library for $33,098.33, 22- Flood Control for $7,500.00, 50-Indigent Health Care for $55,006.21, TOTAL CASH REQUIRED FOR ALL FUNDS: $ 201,101.49. Upon motion made by Commissioner Letz, seconded by Commissioner Williams, the _.._ Court unanimously approved by a vote of 4-0-0, to pay said Accounts. ORDER NO. 28215 BUDGET AMENDMENT FOR THE COURTHOUSE AND RELATED BUILDINGS On this the 11th day of August, 2003 upon motion made by Commissioner Williams, seconded by Commissioner Baldwin, the Court unanimously approved by a vote of 4-0-0, to transfer $700.00 from line item 10-510-550 Major Repairs; to Line Item No. 10-510-420 Telephone for the Courthouse and Related Buildings. ORDER NO. 28216 BUDGET AMENDMENT FOR ROAD & BRIDGE DEPARTEMENT On this the 11th day of August, 2003 upon motion made by Commissioner Letz, seconded by Commissioner Baldwin, the Court unanimously approved by a vote of 4- 0-0, to Transfer $23.61 from Miscellaneous Line Item 15-600-499, $100.00 from Office Repairs Line item 15-600-450, $124.10 from line item 15-600-315 Books/Publications & Dues to Line item 15-600-310 for Office Supplies for a total of $247.71 for the Road and Bridge Department. ORDER NO. 28217 BUDGET AMENDMENT IN THE SHERIFF'S DEPARTMENT On this the 11th day of August, 2003 upon motion made by Commissioner Baldwin seconded by Commissioner Letz, the Court unanimously approved by a vote of 4-0-0, to Transfer $10.64 from Software Maintenance Line Item 10-560-563 to Line Item 10- 560-208 for investigation expenses in the Sheriffs Department. ORDER NO. 28218 BUDGET AMENDMENT IN JUSTICE OF THE PEACE # 4 On this the 11th day of August, 2003 upon motion made by Commissioner Letz seconded by Commissioner Williams, the Court unanimously approved by a vote of 4- 0-0, to Transfer $51.50 from Conference Line Item 10-458-485 to Machine Repairs Line Item 10-458-456 in the Justice of the Peace # 4. ORDER NO. 28219 BUDGET AMENDMENT IN COMMISSIONERS' COURT On this the 11th day of August, 2003 upon motion made by Commissioner Williams seconded by Commissioner Letz, the Court unanimously approved by a vote of 4-0-0, to Transfer $316.76 from Professional Services Line Item 10-401-486 to Conference Line item 10-401-485 and a hand check be issued to Texas Association of Counties for $225.00 for the Post Legislation Conference registration and to issue a hand check to Commissioner Williams for $91.76 for mileage to the AACOG meetings. ORDER NO. 28220 BUDGET AMENDMENT IN COUNTY COURT AT LAW, 198TH DISTRICT COURT & 216TH DISTRICT COURT On this the 11th day of August, 2003 upon motion made by Commissioner Letz, seconded by Commissioner Baldwin, the Court unanimously approved by a vote of 4- 0-0, to transfer $3914.43 from court appointed attorney line item 10-435-402 using $300.00 in line item 10-436-494 for special court reporter, $2,032.43 for court appointed attorney line item 10-436-402 and $1582.00 for court appointed attorney line item 10- 427-402. ORDER NO. 28221 BUDGET AMENDMENT FOR GROUP INSURANCE On this the 11th day of August, 2003 upon motion made by Commissioner Letz seconded by Commissioner Nicholson, the Court unanimously approved by a vote of 4- 0-0, to Transfer $698.00 from the General Fund 10-700-015 and $698.00 from Courthouse Security line item 29-390-015 and $150,585.00 from various departments as follows: Non -Departmental Workers Comp 10-409-204 54,433 Non-Dapartment -Mainframe Maint 10-409-564 3,117 Non-Department -Autopsies 10-409-401 15,100 County Clerk Software Maint 10-403-563 9,167 County Clerk FICA 10-403-201 700 Tax Collector -FICA 10-499-201 600 Jail -FICA 10-512-201 3,600 Jail -jailers Salaries 10-512-104 22,000 Sheriff -FICA 10-560-201 7,800 Sheriff -Retirement 10-560-203 11,600 Road & Birdge -Workers Comp 15-611-204 19,568 Animal Control -Software 10-642-562 500 Exhibition Center -Security Guard 10-666-108 2400 Transfer To as follows: Comm. Crt 401 3,886 Co. Clerk 403 10,190 Records Mgt. 404 1,390 Information Tech. 408 698. Co. Court 426 1898. Co. Court at Law 427 2095 Collections 429 1389 Dist. Clerk 450 886 JP-2 456 1192 JP-4 458 197 Co. Attorney 475 4373 Auditor 495 2362 Treasurer 497 1356 Tax Collector 499 7452 .-_ Jail Maint 511 698 Jail 512 36,542 Park Maint 513 698 Const. 1 551 364 Const.2 552 632 Const.3 553 698 Const.4 554 698 Sheriff 560 32,327 Juvenile Probation 570 3482 DPS 580 698 Animal Control 642 8744 Extension Service 665 1762 Exhibit Center 666 2412 Road & Bridge Admin 15-600 964 Road & Birdge 15-611 18604 CH Security 29-636 698 ORDER NO. 28222 BUDGET AMENDMENT IN THE DISTRICT CLERKS OFFICE On this the 11th day of August, 2003 upon motion made by Commissioner Williams seconded by Commissioner Letz, the Court unanimously approved by a vote of 4-0-0, to Transfer $500.00 from Line Item No. 10-450-420 Telephone to Line Item No. 10-450- 412 Microfilm records for the District Clerks Office. ORDER NO. 28223 BUDGET AMENDMENT 1N THE COUNTY ATTORNEYS OFFICE On this the 11th day of August, 2003 upon motion made by Commissioner Baldwin, seconded by Commissioner Nicholson, the Court unanimously approved by a vote of 4- 0-0, to Transfer $500.00 from Telephone Line Item 10-475-420 to Line Item 10-475-315 Books, Publication and Due for the County Attorneys Office. ORDER NO.28224 BUDGET AMENDMENT IN JUSTICE OF THE PEACE # 1 On this the 11th day of August, 2003 upon motion made by Commissioner Baldwin seconded by Commissioner Williams, the Court approved by a vote of 3-0-1, with Commissioner Letz opposing, to Transfer $123.00 from Line Item 10-455-309 Postage and $160.00 from line item 10-455-420 Telephone TO Line Item No. 10-455-108 Part Time Salary and Transfer $ 65.00 from Line Item 10-455-499 Miscellaneous and $150.00 from Machine Repair 10-455-456 TO Line Item 10-455-485 for Conference for The Justice of the Peace # 1 Office. ORDER NO.28225 APPROVE AND ACCEPT MINUTES AND WAIVE READING On this the 11th day of August, 2003 upon motion made by Commissioner Nicholson, seconded by Commissioner Letz, the Court unanimously approved by a vote of 4-1-0, to waive reading and approve the minutes of Regular Session of July 14, 2003, Special Emergency Session on July 16, 2003, and Special Session of July 28, 2003 of the Kerr County Commissioners' Court. ORDER N0.28226 APPROVE MONTHLY REPORTS On this the 11th day of August, 2003 upon motion made by Commissioner Williams seconded by Commissioner Letz, the Court unanimously approved by a vote of 4-0-0, to accept the following reports and direct that they be filed with the County Clerk for future audit: W.R. Hierholzer, Sheriff July 2003 Dawn Wright, J.P. #2 July 2003 _,._ William Ragsdale, J.P. #4 July 2003 Jannett Pieper, County Clerk July 2003