1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 KERR COUNTY COMMISSIONERS COURT Special Session Monday, November 3, 2003 9:00 a.m. Commissioners' Courtroom Kerr County Courthouse Kerrville, Texas ~I 23 24 25 PRESENT: PAT TINLEY, Kerr County Judge H.A. "BUSTER" BALDWIN, Commissioner Pct. 1 WILLIAM "BILL" WILLIAMS, Commissioner Pct. 2 JONATHAN LETZ, Commissioner Pct. 3 DAVE NICHOLSON, Commissioner Pct. 4 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 2 I N D E X November 3, 2003 PAGE --- Commissioners' Comments 3 1.1 Consider and discuss hiring of perso nnel for Kerr County On-Site Sewage F cilia Program 5 1.2 Consider and discuss transition and operation of tYie Kerr County On-Site Sewage Fa cility Program 6 1.3 PUBLIC HEARING - Proposed OSSF Rules and Regulations 25 1.4 Consider and discuss adoption of the proposed OSSF Rules and Regulations.-~ r~~.~3~j~ L~.> ~~` ~ 29 3.1 Action as may be required on matters discussed in Executive Session 45 --- Adjourned 60 1 2 3 4 5 6 8 9 10 11 12 ~-. 13 14 15 16 17 18 19 20 21 22 23 24 25 3 On Monday, November 3, 2003, at 9:00 a.m,, a special meeting of the Kerr County Commissioners Court was held in the Commissioners' Courtroom, Kerr County Courthouse, Kerrville, Texas, and the following proceedings were had in open court: P R O C E E D I N G S JUDGE TINLEY: Let me call to order the special Commissioners Court meeting scheduled for this date, Monday, November 3, at 9 a.m. It's a couple minutes after 9:00. Since this is a regular meeting, I`11 call on Commissioner Williams to do the honors this morning. (Prayer and pledge of allegiance.) JUDGE TINLEY: At this point on the agenda, if there's any citizen who wishes to come forward and speak on a matter that's not listed on the agenda, why, you're privileged to do so at this time. Is there any member of the public, or anyone else for that matter, that wishes to speak on a matter that's not listed on the agenda? Not hearing anyone step forward -- seeing no one to step forward, we'll move on to the next item. Any Commissioners' Comments? We'll bypass 2 for the moment and go on to 3 -- no, 2's here. We'll start with you, Commissioner 2. Do you have any comments this morning? COMMISSIONER WILLIAMS: No, sir. JUDGE TINLEY: 3? COMMISSIONER LETZ: My only comment is that 11-3-~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 4 the -- related to hunting season. I remember in years past, when I was young, there was a -- the Commissioners Court had a great deal to do with setting hunting season dates and things of that nature, and I don't know if we have that authority any more or not. Limits and dates -- COMMISSIONER WILLIAMS: God, I hope not. COMMISSIONER LETZ: -- and -- 'cause I remember there were -- you know, there were hearings, and Judge Neunhoffer was always very much in the middle of that. And, to me, if we do have that authority, we might want to look into it a little bit. It is really ridiculous to open as early as this; miserable opening weekend, because of the date. Parks and Wildlife has chosen to qo with the first Saturday in November. And, you know, I don't know if anyone -- when I went by Kerrville Airport Friday afternoon late, and usually on the opening Friday before, it's just packed with airplanes, and I didn't see hardly anything -- any activity there. So, anyway, I just think it's something we may want to look at, 'cause it's -- or at least, if nothing else, pass a resolution asking Parks and Wildlife to reconsider their opening date, 'cause it's an important part of our existence around here. COMMISSIONER BALDWIN: I remember some of the old debates that you're referring to. It was, if you remember, the killing of does, antler -- 11-3-0~ 1 2 3 4 5 6 7 8 9 10 7~ 12 13 14 15 16 17 18 19 20 21 22 23 24 25 5 COMMISSIONER LETZ: Spikes. COMMISSIONER BALDWIN: Spikes and those kind of things. Seems like the County was really involved in that kind of thing. But I agree with you, we have a pretty good little hunting operation, and we killed absolutely nothing, but got into a bunch of hogs that came through. COMMISSIONER LETZ: That's a plus. COMMISSIONER BALDWIN: Yeah, that's a plus. But no deer, that we can talk about in public. JUDGE TINLEY: 4, do you got any comments? COMMISSIONER NICHOLSON: No, but that's interesting. I assumed we didn't have any authority on that, but -- COMMISSIONER LETZ: And we may not. COMMISSIONER BALDWIN: I don't think we do. JUDGE TINLEY: 1? COMMISSIONER BALDWIN: I just made them. JUDGE TINLEY: Okay. COMMISSIONER BALDWIN: Thank you very much for the opportunity to speak. JUDGE TINLEY: Okay. We'll move on to the consideration agenda. Consideration and discussion of hiring personnel, Kerr County On-Site Sewage Facility Program. Commissioners Letz and Nicholson. COMMISSIONER NICHOLSON: We need to go into 11-3-~3 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 6 Executive Session. COMMISSIONER LETZ: Well, why don't we -- before we do that, can't we discuss process, and also the next agenda item a little bit? JUDGE TINLEY: All right. Let me go ahead and call the next agenda item. You kind of melding them both together here? COMMISSIONER LETZ: It's hard to separate JUDGE TINLEY: Okay. I'll go ahead and call the second agenda item, then, consideration and discussion of transition and operation of Kerr County On-Site Sewage Facility Program, We'll consider both Item 1 and Item 2 together. COMMISSIONER LETZ: On the second item, really, that's one of the -- to bring the Court up to date, I think Commissioner Nicholson is. In -- in trying to get the property shifted that's over there over to the County, vehicles were the main thing. There`s insurance issues and other things. Anyway, so they put together a quick bill of sale and assignment of all the property that we're taking. I ran it through David Motley`s office; he had no problem with it, and the vehicles -- the two vehicles are added to our insurance. The -- and I'll just -- you know, Thea -- we can get it in everyone`s box; we can read the full list. 11-3-03 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 7 Basically, we're getting the vehicles, cameras, office equipment, things of that nature. The amount is $14,600, which is a little bit higher than we had thought originally, and that is because it came down to the issue of the file cabinets. This is just -- the file cabinets the County sent over to U.G.R.A. are now at Headwaters, and they don`t have file cabinets for us, so they're giving all they have, except the ones -- their big ones that they currently use are quite -- a whole lot more expensive than what we sent over there, that we can double. Anyway, we bought enough of those at half price, and that was $1,60C, rather than go to Headwaters and try to grab our files -- or grab our file cabinets and leave their files on the floor. COMMISSIONER BALDWIN: So, WP_'re tacking $1,600 to the 14,6? COMMISSIONER LETZ: No, it's -- 14,b is the total amount. We had negotiated a $13,000 deal, and now it's 14,6. COMMISSIONER NICHOLSON: And, Jonathan, in the rough budget we were working off, we had 16,5. COMMISSIONER LETZ: Yeah, COMMISSIONER NICHOLSON: So, we're in pretty good shape. COMMISSIONER LETZ: We're not bad there. COMMISSIONER NICHOLSON: The other thing -- ii-~-o3 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 8 excuse me, Jon. The other thing we talked about is that Headwaters, U.G.R.A., and Kerr County all have the same taxpayer base, so taking from one and giving to the other one is -- has got a zero net impact on taxpayers. I think -- I think this is a fair deal. COMMISSIONER LETZ: Yeah. COMMISSIONER NICHOLSON: As a matter of fact, I think they treated us pretty well. JUDGE TINLEY: The 14,6 was separate and apart from the vehicles? Or including -- COMMISSIONER LETZ: Includes the vehicles. JUDGE TINLEY: Includes the vehicles. And there's two vehicles there? COMMISSIONER LETZ: Yeah. COMMISSIONER WILLIAMS: Do you remember the ages of those vehicles? COMMISSIONER LETZ: One's a '99, and one`s a 2000 Jeep Cherokee. There are the VIN numbers. No, it's a '98 and 2000. COMMISSIONER NICHOLSON: We got those at more or less wholesale. COMMISSIONER LETZ: Yeah, wholesale. And part of our deal was -- they wanted a little bit more. We obligated, and I use the term loosely -- something I think we really need to do is public education a little bit, li-~-o~ 1 ^ 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 9 spend some money in that area. U.G.R.A. is going to match whatever we spend, and so we can get -- do more of that and try to tie it with some water quality issues. The total amount for the sale and the education, we agreed to $18,000 as a total there, but when they raised the price, I backed down. It was at five. I said, "Well, we can't afford to do $5,000 public education." This is only four. COMMISSIONER WILLIAMS: Added on the 14,6? COMMISSIONER LETZ: Added on 14,6 in the budget. Really, what we were doing, basically -- I think U.G.R.A. agreed, what we were trying to do is get them to commit some money to help with public education. JUDGE TINLEY: So, you're looking at -- the difference between 18 and 14,6 is $3,400? COMMISSIONER LETZ: $3,400, public education commitment from us and them. COMMISSIONER WILLIAMS: Who's going to take the lead in forming an educational program? COMMISSIONER LETZ: The O.S.S.F. Department, I hope. And, I mean, that's something I think that they need to -- and there's no rush on it, but it's a matter of getting with them and let them decide. But, anyway, that's just kind cf an update on that. The vehicles were the most pressing item, and those were taken off of U.G.R.A.'s insurance today, or are being taken off today, and they were 11-3-~3 10 1 2 3 4 5 6 7 8 9 10 11 12 13 i4 15 16 17 18 19 20 21 22 23 24 25 added to the County's on Friday or this morning. Anyway, that's been done; didn't have any lapse in coverage. That's the reason I went ahead and signed this based on the court order that authorized Commissioner Nicholson and I to proceed with the -- you might hand this to Thea. This is the original, and we have Janet Robinson's signature coming over today, the original. Just an update from talking with Commissioner -- not Commissioner, former Commissioner Holekamp, Maintenance Director Holekamp. There again, they're a little bit further behind, or a little bit behind schedule because of some of these issues of painting, taping, floating; just can't get it done, and they have to let it dry in between. We're on target for the 15th, but may not be on target fir Friday, but they're proceeding downstairs. That's really all I had on the transition. That's kind of where we are. But -- oh, I guess the other item is, Stuart Barron, Judy Carr, and Tish Hulett have all agreed to -- are working today on a contract basis. Miguel Arreola, in the courtroom, is not because of some other obligations. So, there -- so, we are open for business over at U.G.R.A. today, through the agreement we have with them. The other item I think we possibly need to deal with before we go into closed session is exactly what we need to hire today, because I think we need to interview 11-3-03 11 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 them. We kind of know the mix, due to some further discussions and Commissioner Nicholson and I talking a little bit more. There are some that recommend that we need two clerks and one inspector instead of two inspectors and one clerk, and we're not real sure -- I think, you know, what the best way to set up the program is -- my personal feeling is, today, is to hire -- hopefully hire one inspector or one clerk. And that's, of course, based on a little -- contingent upon what happens with the interview process. We hopefully will have someone that we can agree on hiring, and possibly go along for a short period of time with a smaller staff, maybe a week, two weeks, and figure out -- and talk to the -- you know, the staff, see how things -- you know, get some additional input as to what that third person should be down there, whether it should be an inspector or clerk. That's just my personal feeling. I'm not sure if Commissioner Nicholson agrees with that totally or not. COMMISSIONER NICHOLSON: I think that's -- I think that's an option. I think what I've learned, my assessment of it is that it can be done effectively with -- with three people. And, listening to the people who are currently doing the work, they are of the opinion that the right mix is a manager/inspector -- manager-slash-inspector and two clerks. My guess is that's probably a better mix of 11-3-03 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 people than -- than the first proposal, where we would have a manager/inspector and a field representative and one clerk. And part of -- after listening to the people who are doing that work now, who are the ones that are best able to assess those kind of things, I took a -- a harder look at the job description of the current manager, and I think you've got a copy of it in your material there. This -- if you -- yeah, that's the page there. It's right behind that page, Judge, I think. I had earlier made some -- made some notes that this was Stuart Barron's current job. It's a lot of administrative duties; budgeting, leave requests, purchase supplies, things like that. It's the kind of -- kind of position you see in a hierarchical organization. Additionally, some cf the duties will be removed from that job; floodplain determinations, floodplain permits, et cetera, floodplain orders. My conclusion is that you can compress the manager/inspector job with the field representative job easier than you can compress the two clerical jobs. COMMISSIONER BALDWIN: Mm-hmm. COMMISSIONER NICHOLSON: And then that would be even more feasible and more -- even better if one or more of the two clerical positions became licensed, become qualified to back up the manager/inspector and go out in the field and make -- make determinations and inspections. So, 11-3-03 13 1 2 3 4 5 6 7 8 9 1C 11 12 13 14 15 16 1 "J 18 19 20 21 22 23 .._ 2 4 25 I'm agreeing with Jonathan. I think it's -- I'm still convinced that we can do it efficiently with three people. I think the right mix is manager/inspector and two clerical people, and if -- if we can fit all that with making some job offers and getting it staffed now, and getting it running, then I wouldn't have any objection to waiting some time on filling one of the jobs. COMMISSIONER WILLIAMS: I have a question of the Commissioner. On your page about Stuart, identifying what his job description was, you've got some penciled-in notes at the bottom there. COMMISSIONER NICHOLSON: Mm-hmm. COMMTSSIONER WILLIAMS: Interface with T.C.E.Q., do floodplain administration, review subdivision, investigate the place to file cases. So, with the exception of the floodplain we're getting removed, then that would boil down, in your opinion, his job responsibilities from the larger list above? COMMISSIONER NICHOLSON: Mm-hmm. COMMISSIONER WILLIAMS: Is that -- am I reading that correctly? COMMISSIONER NICHOLSON: Well, essentially, this is the meat of the job, what you're saying. Preparing the budget and approving leave requests and things like that would still go on, but those are incidental things that ' 1 - 3 - U 3 14 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 don't take -- require very much time. COMMISSIONER WILLIAMS: So, budget -- budgetary responsibilities are essentially reduced, because our budget process is -- COMMISSIONER NICHOLSON: Pretty simple. COMMISSIONER WILLIAMS: -- much different. Leave requests, that's kind of a no-brainer. Purchase of supplies is -- doesn't require a lot of time. COMMISSIONER NICHOLSON: Let the clerical COMMISSIONER WILLIAMS: I don't know what -- how much time is involved interfacing with T.C.E.Q.; I have no feel for that. So, you're saying it is greatly reduced? That's what I'm hearing. I have one other thought about -- not particularly that, but a question in looking at the printed Page 2, that deals with the responsibilities of the employee identified as Tish and employee identified as Judy. The first employee has a great number of responsibilities, it would seem. Pretty well occupy -- if there's any business at -- in O.S.S.F., it pretty well would occupy an employee's day. I'm curious as to the amount of work that is Employee Number 2, under Judy, which goes to tracking aerobic contracts and service reports and entering all that database, preparing the notices, and filing cases in court and so forth and so on. How much time do you understand 11-3-U3 15 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 that requires, or has required? COMMISSIONER NICHOLSON: I believe it's a full-time job. I don't think there's any slack there. I also see that it's -- I think you see my note there that 75 percent of that job, at my best estimation, is due to aerobic systems. That -- COMMISSIONER WILLIAMS: Which we're not doing away with. COMMISSIONER NICHOLSON: No. But -- COMMISSIONER LETZ: Unfortunately. COMMISSIONER NICHOLSON: -- they're badly oversold, though, in my opinion. When we started down the track that led us to where we are on aerobic systems, it winds up r_osting the taxpayers and -- and landowners a lot of money. COMMISSIONER LETZ: I think that -- I mean, to follow up on that, aerobic systems, I think they're clearly -- we're in a situation that we're going to have to devote a lot of man hours -- clerical man hours to follow that process. You know, I think we can probably improve from the 75 percent time that was said, basically with some technology improvements, and I think so we can make it less time. But I think what that also does, it would free up time to do, you know, some of the work or, you know, maybe redivide the work between the two clerks and take some of ii-~-~~ 16 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 work from the inspectors over to the clerks and give them -- give the clerks a little bit more responsibilities, little bit more to try to keep the inspector out of the field as much as possible, and backed up by real strong support staff in the office. COMMISSIONER WILLIAMS: Your comments, then, would confirm my basic thought, that if we have an immediate need in staffing in addition to a field person, we do need two people inside, as the transition's going to be difficult. I don't care what you say, it's going to be difficult. COMMISSIONER LETZ: I agree. And I think the only -- you know, and I wouldn't be totally opposed to hiring -- if we come up with plan, we're happy to go with the two clerks and the one inspector today. I think that, you know, there is a -- because the other point -- or item out there that's kind of floating around is the Solid Waste position, and that -- COMMISSIONER WILLIAMS: Somebody has to keep track of that. COMMISSIONER LETZ: Well, there's some clerical job that goes to that, though not a great deal, but there is some. There's also a possibility of that person, in the future, or possibly even currently, becoming a licensed inspector of O.S.S.F. So, I mean, I think in the 11-3-C3 17 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 long term, we've already got half or a part-time position there. And that part-time, you know, if we're, you know, short, could be put in a full-time position and delete that part-time position. So, I mean, I think there's some things we can maneuver around with that Solid Waste position. COMMISSIONER WILLIAMS: And in that connection, last week at the AACOG Board, there's a whole basket full of money available, more grants. We participated in some of those grants to get this program started, and we're eligible to apply again. And, if that were the case, that might help us expand the scope of that department. COMMISSIONER LETZ: Right. COMMISSIONER WILLIAMS: I'll tell you more about that another court date. COMMISSIONER LETZ: And the other thing that kind of relates to this, and an area that I think that we -- not right away, but hopefully mid-year, when we're on a little bit more solid ground -- want to look at is increased enforcement. I think the rules are -- or the state rules I think we're going to end up adopting are pretty strict, but there are -- I don't think that we have been able to devote enough resources into really pursuing that. And a lot of that's clerical-type work. A lot of that is figuring out what's what. I mean, it's going through records at the 11-3-C3 18 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Appraisal District, see who owns the property, and sending out letters and just saying, you know, is this situation -- you know, are you in compliance? And I think there's some things that we can do in that area, which probably more clerical staff need to do than inspector and staff. I'm sure there would be same inspector staff as well. COMMISSIONER WILLIAMS: I would hope that, in this transition to a new department, we would figure out a way to make enforcement better than it has been in the past. COMMISSIONER LETZ: Exactly. Definitely. COMMISSIONER NICHOLSON: Yes. My vision for all this is that, a year from now, we'll be looking back and saying that not only are we doing this function more cost-effectively, but we're doing a better job of protecting the environment. That we're filing more claims, that we're doing a better job of enforcement, and that the objective of making sure that septics don't pollute the environment is being fully achieved. 98 percent, maybe. JUDGE TINLEY: Well, let me see if I've got the sense of what's being proposed at this point. And that is that, initially, the proposal is that we try and obtain two people, one field-type and onP clerical-type, with the option that if there is an additional clerical-type that would -- if we're really sold on it, the possibility of bringing a second clerical on board at this phase. Is 11-3-Oi 19 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 that -- is that the sense of what I'm hearing is proposed today? COMMISSIONER LETZ: Yes. COMMISSIONER WILLIAMS: That's not what I would prefer, Judge. COMMISSIONER NICHOLSON: What would you prefer? COMMISSIONER WILLIAMS: I'd rather see us put two clerical on and not have any of the administrative stuff fall through the cracks. COMMISSIONER NICHOLSON: I'm not far away from that position. COMMISSIONER LETZ: I could go either way. I could go with what I said earlier -- Judge said or what I said earlier. Just depends on the kind of discussion at the end of the day. I mean, I think we're set up, and we're interviewing, I think, enough candidates to fill any -- any range we want. And it just depends on kind of how it goes this afternoon or this morning on the interviews, to me. JUDGE TINLEY: Well, the only -- the only concern I would have is that, as I'm sure all of you know, it's easier to add than it is to delete, and we want to make sure we -- we're adding where we need to add. That we need to add, and we're adding where we need to add. But, you know, I think circumstances are going to dictate it, and it 11-3-03 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 20 may be we want to get a handle on the flow of this entire process before we start parceling out any new position and -- and bringing someone else on. But that's just a matter of degree, I suppose. COMMISSIONER LETZ: I think the -- I think it's a real fine line of -- of your approach and what Commissioner Williams is talking about; we don't want to get behind the 8-ball, but we don't want to overstaff. And -- I mean, and we just have to -- I mean, that's a tough call. One thing, you know, as I frequently like to bring up, is the -- let's see, I guess the -- what's a good word for it? The problem in the way we do things. We all -- we didn't authorize two administrative positions. We authorized one administrative position and two inspector positions. So, you know, I think we can -- probably could rectify that based on the postings today, under our -- the spectrum, but if we do go with two clerical staff today, we have to remember that we have to authorize that position before we hire somebody for that position. COMMISSIONER WILLIAMS: I would think 1.1 could do that. JUDGE TINLEY: 1.1 or 1.2. Either one, I think, can cover it on amending the prior authorization that we may have -- may have done. COMMISSIONER LETZ: But just make sure that 11-3-03 21 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 we don't get -- you know, we need to remember to do it that way so we don't get caught with a position that's not authorized. JUDGE TINLEY: The only other question would be the advertising that we did. But, there again, there's no requirement that we hire a candidate for any position, and I think inherently we have the authority for -- if we advertise for an administrative or clerical position, we can hire one or 10 or 101, as far as that goes, if we so choose. So, I don't see a problem with that. COMMISSIONER NICHOLSON: We've got a list of eight people we want to talk to, and I think it'll be a good bit more clear after we talk to that eighth person, the direction we ought to go. JUDGE TINLEY: What is the -- what is the plan on how we proceed with -- talking with these individuals, these prospective employees? COMMISSIONER LETZ: We pretty much, I think, starting at 10 o'clock, every 30 minutes -- or 10 o'clock, every 30 minutes, have a slot filled. The idea would be that we would do all the interviews in Executive Sessior:. COMMISSIONER NICHOLSON: You've got a list of the people and the approximate times; they're in front of you somewhere. JUDGE TINLEY: Okay. And those persons have 11-3-U~ 22 i 2 3 4 5 6 7 8 9 1C 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 already been notified that we would prefer to have them here at the estimated time? COMMISSIONER LETZ: Two of them are already here. JUDGE TINLEY: Okay. COMMISSIONER LETZ: Anxious, ready to go to work. JUDGE TINLEY: I see. Bright-eyed and bushy-tailed, as they say, huh? COMMISSIONER WILLIAMS: Wow, with a tie on, I didn't recognize you. MR. BARRON: That's why I sat back here in the back. JUDGE TINLEY: Do we have any other items that we need to concern ourselves with or discuss or take action on under Item 1 or 2, other than the actual interviewing of prospective employees? COMMISSIONER LETZ: I think we just need to leave them open thrcughout the day. We can come back to them if we need to. COMMISSIONER NICHOLSON: I just have one other cautionary housekeeping measure. We've got eight people on that list, and I think we ought to treat that list as confidential. Some of these people have jobs, and I don't know whether o.r not they want it to be widely known 11-3-03 23 1 '- 2 3 4 5 6 7 8 9 10 11 12 .~ 13 14 15 16 17 18 19 20 21 22 2~ .__. 2 4 25 that they're interviewing for a different -- JUDGE TINLEY: I think it's a pretty to be sitting over here. JUDGE TINLEY: Oh, okay. MS. SOVIL: I have personally -- or not -- this Court has gotten numerous calls on the transition. I wish you would reiterate the status right now of U.G.R.A. -- of O.S.S.F. Are they to call -- people -- you just need to reiterate what people are supposed to do for the next two weeks. COMMISSIONER LETZ: The -- for the time being, until other information is presented to the public, they should continue to use the office. The staff that is working at L'.G.R.A. office building, that staff is working on a contract basis for the County. And they can use the same phone number. There's a notice over there on their desk which states that, and states that the offices will move to 700 Main Street at a time to be announced. And the phone number will remain unchanged. Our actual phone line will be a different number, but we're putting the old O.S.S.F. phone number on a permanent call-forward to our new numbers. With our phone system, if we transferred the exact number over here, it wouldn't integrate into the courthouse _=-3-03 24 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 phone system. Which makes no sense to me, but -- COMMISSIONER BALDWIN: Me either. COMMISSIONER WILLIAMS: It would be a conflict with U.G.R.A. numbers, would it not? COMMISSIONER LETZ: This -- the number that they use for O.S.S.F. is the one we transferred over there from the County, from Road and Bridge; it's not their 5445 number. COMMISSIONER NICHOLSON: So, for now, they continue to go the same place they've always gone to, and call the same number. COMMISSIONER LETZ: Right. And there's a fee schedule over there that we adopted. MS. SOVIL: And there will be inspections done during this period? COMMISSIONER LETZ: Yes, there will. A little -- the scheduling could be a little bit difficult, but just from -- MS. SOVIL: Those are the questions I've been asked. COMMISSIONER LETZ: Just -- from the public standpoint, there's -- at this time, there's no change. Okay. There's really no reason we can't go into closed session, and since we have some of the applicants here, start the process now. 11-3-03 25 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 JUDGE TINLEY: That's what I'm thinking. If we don't have anything to do preliminarily in open session, got nothing further at this time, then the Court will recess from the open session and will go into closed session under personnel matters in order to interview prospective employees and other considerations in that regard for O.S.S.F. (Discussion off the record.) (The open session was closed at 9:33 a.m., and an Executive Session was held, the transcript of which is contained in a separate document.) (Commissioners Court recessed for lunch at 11:50 a.m. and reconvened at 1 p.m.) JUDGE TINLEY: I'll now call us back into open session. The item for consideration at 1 o'clock is a public hearing, so I will recess the Commissioners Court meeting. (The regular Commissioners Court meeting was closed at 1:05 p.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: And I will open a public hearing on the proposed O.S.S.F. Rules and Regulations, and ask if tY~ere's any member of the public that wishes to address the Court with regard to the proposed O.S.S.F. Rules and Regulations. Any member of the public wishing to be 11-3-0~ 26 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 heard? Mr. Plangman? Come forward, please. If you'll gave your name and address to the court reporter. MR. PLANGMAN: Who do you give this to? COMMISSIONER BALDWIN: You can give to it me. Paper airplanes. Old Jewell. MR. PLANGMAN: I'm Jewell Plangman. I live at 625 Rimrock Road, Kerrville South. I moved here in 1986, and at that time all I could see in the paper was that Kerrville South was polluting Camp Meeting Creek. So, U.G.R.A. decided to try to get a proposed a sanitary sewer system to be put into Kerrville South. The citizens there did n.ot feel like it was adequate to do what it would need to do, and they went before the Commissioners Court, and the Commissioners Court ruled in their favor. Soon after that, Commissioner Bili Ray formed an ad hoc committee to take care of this situation. Using the existing state of Texas regulations, we worked and performed -- and decided on what was now printed in the original ones. But our main concern was what was going to happen with the existing sanitary sewer systems on sites that we couldn't have them inspected right then, so we -- they were in a -- in a grandfather clause. But, to take care of the -- to take care of the reason to have them inspected, we put in there that at the time of the sale of the property, it was mandatory that all systems be inspected to make sure that they conformed to the 11-3-03 27 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 ,_,,, 2 4 25 state and county regulations. Now, soon after that, this County took over; they formed a department, and Mr. Liedke was a head -- appointed head of the department. And, from all I understand, he was doing a good job; maybe doing too good of a job, because the Commissioners Court harassed him enough so he had to quit. He went to this same position at another county, and I understand he's doing well there. You gave it back to the U.G.R.A. to take over, and it seems like either they aren't functioning the way they should or they're being harassed or something. You want to change it now so that there's no mandatory inspection. It's my belief that if you change this, you're going to take us right back to 1990, the way it was, because the state rules were in effect at that time. Nobody was turning anybody in, that they were polluting. You could see it in roads, in streets; it was being polluted. Nobody turned in -- nobody did anything about it. So, it's my opinion that -- that if you delete this section of mandatory inspections, you're just taking it and say, "Okay, son, grandson, granddaughter, great granddaughter, this is your problem. We didn't want to take it into account." I appreciate you allowing me to speak to you, and thank you very much. JUDGE TINLEY: Thank you, Mr. Plangman. Is there anyone else who wishes to be heard on this issue? ~l-?-03 28 1 2 3 4 5 6 7 8 9 1C 11 12 13 14 15 16 17 18 19 20 21 22 23 ,^ 24 25 Yes, sir? If you you'd come forward and give your name and address to the court reporter. MR. LIGON: Someone want this? COMMISSIONER BALDWIN: Thank you. MR. LIGON: Sure. My name is Robert Ligon. I live out on Bandera Highway, and I'm in the process of buying property in Center Point that has an old septic system that works. But I believe that, under the present system, if I buy that piece of property, it will have to be inspected and it will automatically be declared unusable and a new system will have to be installed, so I'm in favor of us reverting to the -- use the present state of Texas regulations, that there's no mandatory inspections in the change during real estate transactions, and I believe that's what we were addressing today. So, I would -- I would view it very, very favorable to the people in the county if we reverted to the state regulations. Thank you very much. COMMISSIONER BALDWIN: Thank you. JUDGE TINLEY: Thank you, Mr. Ligon. We appreciate you being here with us today. Is there any other member of the public that wishes to come forward and be heard with regard to this particular issue? COMMISSIONER WILLIAMS: Coming in the door. COMMISSIONER BALDWIN: Could be. JUDGE TINLEY: Is there any other member of 11-3-G3 29 1 ^ 2 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 ,,.., 2 4 25 the public that wishes to be heard on the issue of proposed O.S.S.F. Rules? If not, I'll declare the public hearing (The public hearing was concluded at 1:11 p.m., and the regular Commissioners Court meeting was reopened.) JUDGE TINLEY: And I will reconvene the Commissioners Court meeting, and that will put us down to Item 4, consideration and discussion of adoption of the proposed O.S.S.F. Rules and Regulations. COMMISSIONER NICHOLSON: Judge, I have a motion to make. I move that we approve the Order Adopting Rules of Kerr County, Texas for On-Site Sewage Facilities, and authorize the County Judge to sign the same. COMMISSIONER LETZ: Second. JUDGE TINLEY: Motion made and seconded that the proposed Order Adopting Rules of Kerr County, Texas for On-Site Sewage Facilities be adopted, and the County Judge be authorized to sign the same. Any question or discussion on this? COMMISSIONER BALDWIN: I have a comment -- I'm sorry. COMMISSIONER LETZ: No, go ahead. My question is a technical one. Are we adopting them or approving them to send them to T.C.E.Q., so then we can 11-3-03 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 adopt them? Do we adopt first or do we approve first? COMMISSIONER WILLIAMS: Didn't we cross that in for their approval. COMMISSIONER NICHOLSON: I think that's what we decided. COMMISSIONER LETZ: Okay. Just wanted to make sure we're approving and adopting in the right order. COMMISSIONER BALDWIN: Judge? JUDGE TINLEY: Go ahead. COMMISSIONER BALDWIN: Thank you. There is no secret of my feelings. I've wrestled with this for many, many years, and Mr. Plangman was talking about the committee that put it together, and I was on tYie court at that time, and we struggled with it and looked at it from every point on the face of the earth trying to figure out a way to cause inspections and to do what we think or thought was the right way to do this program. And the time of transfer was really the only way that we could see that -- that it could be done properly, and so that -- that program has rocked along all these years. I still believe -- I don't know that that is the best way; obviously, it is not. But I still believe -- and I've said that at this table many, many times -- that I feel like that there needs to be some kind of inspection __-3-03 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 31 program, regardless whether it's at the time of sale or some other bright and wonderful way, but I just really feel like there needs to be an inspection of some sort. Now, saying all that, I've also been here long enough to understand how -- how it works. And my attitude of the thing is, even though I disagree with what you're doing -- or what we are doing, I also see that the motion is -- is going to pass, and we will go back and adopt the state rules as written. And, with that in mind, I'm not going to be the person that throws up roadblocks. I'm the kind of guy that is going to do some -- once we adopt it and get it moving, I`m going to be one of these guys that is going to jump on board and make it work to the best of our abi]ity so that Kerr County will have the very best system that they can have. That's all. JUDGE TINLEY: `l hank you, Commissioner. Any other questions or comments? COMMISSIONER WILLIAMS: Yes, I have some comments, which you might expect. Comes as no secret that I have, as has been Commissioner Baldwin, not been in favor of -- or, you knnw, probably radically opposed to the elimination of the transfer rule, and probably, with not quite as much enthusiasm, elimination of the 10-acre exception -- exemption, whatever it is. I believe that we probably didn't devote enough time to trying to find an alternative method for finding and identifying failing or 11-3-n 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 32 out-of-compliance septic systems. But that's then, and we're here now. I sincerely hope that, in the action that we'll take today, that we are not sacrificing our stewardship over water resource quality for political expedience, but I know we have to move on. The rules have to be adopted, and we have to -- we have to construct a department, and hopefully we can do that with the best of our collective intelligence and judgment. Having said all that, I'm going to say one more thing. The ultimate solution, or the answer to failing septics is the construction of sewer collection systems and making certain that that gets taken care of. We have one underway in Kerrville South, and we've received moneys to do that. I can assure you that this Commissioner will pursue others so that we can finally find a solution to failing septics, and I hope -- wherever and whenever possible. And I hope that the Court will be supportive of those efforts when I bring them back, or when others of us bring them to us for consideration. I will abstain, because I know we have to move forward. JUDGE TINLEY: Any other questions or comments? COMMISSIONER LETZ: I have a few comments. And I guess I look at it a little bit differently than my two colleagues in Precinct 1 and 2. I look at the -- -3-03 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 33 basically, the County has had a -- tried for going on 10 years -- close to or over 10 years now, to make a real estate transfer rule work, and we've been unsuccessful. We have yet to come up with language that is clear, is fair. The current rules, we spent a great deal of time three years ago, I guess, four years ago trying to r_tean it up, and all we did was muddy the waters even more. And the problem is that there is no way to determine if a system is failing, and no one even knows what "failing" means, much less determine if it is failing, unless you do a very invasive inspection. And we -- this Court has never been of the mind-sPt really to force that issue, to go into a full, very invasive -- basically, dig up a system and see if it's working, and it, frankly, doesn't make sense to do it that way. So, you know, the options we have is to -- you know, and that's the only way you can do it, is to make a system become licensed, you have to basically dig it up. And there's plenty of old systems that are not licensed that are working and functioning fine, so it never made sense to make people dig them up for that reason. So, while real estate transfer seems and sounded like a good time to do an inspection, there's no feasible way that this Court, and I don't think anyone else, you know, in the state has been able to show me that you can do it. So, I think it's a -- 11-3-n~ 34 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 you know, I've come to the realization that it's a -- it's a good intent, but it doesn't work very well. And I look at our new rules as a -- kind of as an opportunity for the County to, you know, use state rules to the maximum benefit of state rules, and require a lot of inspections of property and a lot of public education. There is a tremendous misconception in the county as to what we're doing today. People -- Mr. Plangman made it sound like we're, you know, almost getting rid of all the rules. Well, that's the farthest thing from the truth. If -- because of the real estate transfer and other things, it was kind of viewed, I think, in the past as the way to catch septic systems. It didn't work. There are many differerrt ways. Anytime anybody alters a current system in the county, by law, they're required to get that system licensed at that time. That has not been done. The 10-acre exemption that Commissioner, Precinct 2 referred to, that's a very, very limited exemption. Many people claim that exemption. when it doesn't qualify. So, I hope the public doesn't view this as the County relaxing septic rules. I view it the opposite way. I view it as a way for us to devote our resources to really tightening up on a lot of things that have been done improperly, probably, for the last 10, 15, even longer. I think the rules -- state rules are very clear that we have a lot of authority, and we just 11-3-03 35 1 °' 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 need to use those rotes to make sure and guarantee that we have quality water throughout the county. That's it. COMMISSIONER NICHOLSON: Very briefly, Judge, I think this may be one of those rare cases where you can have your cake and eat it too, so to speak. I think we can make the program more efficient and less burdensome by eliminating the real estate transfer rule, and I think that will provide us the opportunity to focus more on -- on enforcement of the state rules. I think we need to work harder at finding those systems that are in trouble, and requiring those owners to bring them up to our specifications. JUDGE TINLEY: Any other questions or comments? All in favor of the motion, signify by raising your right hand. (Commissioners Baldwin, Letz, and Nicholson voted in favor of the motion.) JUDGE TINLEY: All opposed, same sign. (No response.) COMMISSIONER WILLIAMS: Record my vote as an abstention. JUDGE TINLEY: So noted. COMMISSIONER LETZ: Judge, as the press is here, these rules will not become effective until they are approved by T.C.E.Q.; is that correct? ii--~_~~ 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 36 JUDGE TINLEY: That's my understanding. COMMISSIONER NICHOLSON: Yes. JUDGE TINLEY: The resolution or the order will go forward. I can't imagine that they would not approve it, since it's their model order, but -- COMMISSIONER WILLIAMS: You never know. COMMISSIONER LETZ: Judge? JUDGE TINLEY: Upon receipt of that approval, why, that will be the effective date. COMMISSIONER LETZ: Judge, in your cover letter -- I presume you'll put a cover letter with this when we send it to T.C.E.Q. -- I'd appreciate it if you would make reference to the fact that, in the Commissioners Court opinion, this is the only -- these are the only rules for Kerr County, and that we are the only authorized agent for the county. And my reason for that is -- is to force an issue on U.G.R.A.'s authorization status on the 1,500-foot rule. It's up in the air still, and that needs to be resolved. COMMISSIONER WILLIAMS: Just a second. COMMISSIONER LETZ: And I make that in the form of a motion. COMMISSIONER WILLIAMS: Well, just a second. COMMISSIONER LETZ: If I need to. COMMISSIONER WILLIAMS: Authorization status 11-3-03 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 37 for two agencies -- two governmental agencies in Kerr County comes about by, my understanding, two separate sets of law, and I don't know how we could take such an action like that. We are, you know, the authorized agent because T.C.E.Q. did it -- you know, gave us that authority. But U.G.R.A. also has authority under another set of laws, given to them either by the Legislature or the water -- or the Water Codes and so forth. Doesn't seem to -- it seems to me that all we're doing is reaffirming our own position. They have to do whatever they have to do with respect to their position. COMMISSIONER LETZ: That's true. But the other side of it is that they're in the, I guess, position of having two authorized agents, one kind of happening out there in limbo, and one the acting. It needs to be resolved, in my mind. And I think that -- I don't think it's necessary; I think T.C.E.Q. will take action on their own to force this issue, but I think that it needs to be dealt with, because there is an argument that we do not have authority in that 1,500-foot area. And U.G.R.A. -- in fact, I would say if U.G.R.A. -- if that second authorization status is valid, we do not have authority in the 1,500-foot area, period. So, that means that part of the county is left with no -- no one monitoring it, because we have no local -- interlocal agreement with U.G.R.A. authorizing us to act in that area. 1i-3-03 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 38 COMMISSIONER WILLIAMS: But our taking an action instructing the Judge to write a letter doesn't change that. COMMISSIONER LETZ: Doesn't change it, but it brings it to the -- it puts it on the plate of the T.C.E.Q., as opposed to leaving it in limbo. And if T.C.E.Q. has no problem with leaving it like that, that's their decision. They're the -- COMMISSIONER NICHOLSON: I support Commissioner Letz' opinion, and remind the Court that the County Attorney and the Judge have a letter that -- that supports the claim that the U.G.R.A.'s position that they have authority within 1,500 feet is not valid, because they have not gone through the process to become an authorized agent. So, whether they have or not I don't know, but I agree that it needs to be cleared up. COMMISSIONER WILLIAMS: I think you made a very good point there. They have not gone through the process to activate the enabling legislation. Having not gone through the process, they have -- they haven't fulfilled it, the area of the law that gave them this potential authority. So, therefore, they probably don't have the authority. COMMISSIONER NICHOLSON: That's my understanding. 11-3-03 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 39 COMMISSIONER LETZ: I think that's probably true, but T.C.E.Q. has them as the authorized agent currently. They are the authorized agent in that 1,500-foot area. COMMISSIONER WILLIAMS: Because it was in separate legislation. COMMISSIONER LETZ: Because T.C.E.Q. gave it to them in 1980, by letter. COMMISSIONER WILLIAMS: Are you sure it was T.C.E.Q.? COMMISSIONER LETZ: Yeah. I mean, the -- according to Ken Graber at T.C.E.Q., they sent the letter that gave it to them. COMMISSIONER WILLIAMS: I'd be much more comfortable if the County Attorney would research it and give us an answer. COMMISSIONER LETZ: I'd rather put it on the burden of the State. COMMISSIONER WILLIAMS: The County Judge. COMMISSIONER LETZ: I j ust think it's -- and this is nothing new to U.G.R.A. They' re not going to wake up with a, you know, "Oh, my gad, look what the County's done." This is -- I've discussed this exact process with their G eneral M anager, and he's fully aware of what I think should be done, and he doesn't have -- has never indicated 11-3-03 40 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 any problem with that process, because I think he's one that believes that they don't -- they do not have the authorized agent status. And even -- COMMISSIONER WILLIAMS: Because he never requested it to be firmed up. COMMISSIONER LETZ: They've never pursued it. COMMISSIONER WILLIAMS: That's my point. COMMISSIONER LETZ: Well, since he`s been here. COMMISSIONER WILLIAMS: So, it's really academic. COMMISSIONER NICHOLSON: Something had to be done, as I understand, in 1978 or `79. COMMISSIONER LETZ: Yeah. COMMISSIONER NICHOLSON: And they did not go through that process. Now, they may go -- they may decide to go through it or not, but I think what Commissioner Letz is saying is it needs to be cleared up. COMMISSIONER LETZ: Yeah. COMMISSIONER NICHOLSON: We need T.C.E.Q. to say, "Here is the situation," with respect to their authority. COMMISSIOT~~ER LETZ: And the reason it's not academic is because, if we have a litigation that comes in that 1,500-foot area, it will likely be thrown out, 'cause __-3-03 41 1 '"~ 2 3 4 5 6 7 8 9 10 11 12 -- 13 14 15 16 17 18 19 20 21 22 23 24 25 we don't have -- we don't have authority, I would think. I mean, it's not clear. I mean, if I was -- you know, if there was a -- you go to the worst case -- a death because of a nuisance systems or something like that, believe me, they're going to research that rule. And, you know, if we don't have authority to -- to do anything -- and so I think there's -- it's a real down side if we don't get it resolved. Now, the other option is that, if U.G.R.A. does have it, then they can enter an interlocal agreement with us and we can administer the program in their area, which is fine too. I just think that we need to have it ironed out. COMMISSIONER WILLIAMS: Does anybody on the Court know what T.C.E.Q. -- the predecessor, T.N.R.C.C., gave us when they bestowed authorized agent status on us originally? 'Cause, in that letter, you're going to find out the answer to your question. COMMISSIONER LETZ: I'm not sure what was in that letter. I just know that Ken Graber says that, in their files, there are two authorized agents in Kerr County. Kerr County and U.G.R.A. COMMISSIONER WILLIAMS: All that letter would have to say would be entirety of Kerr County. COMMISSIONER BALDWIN: Is that what it said? COMMISSIONER WILLIAMS: I don't know. I'm asking. I don't know. 11-3-03 42 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 COMMISSIONER BALDWIN: Oh. COMMISSIONER LETZ: All I'll say, I just think it needs to be resolved. I think an easy, cheap way for us to resolve it is to toss it up to Austin, and if they don't think there's a problem, they won't do anything. COMMISSIONER BALDWIN: What you're proposing is really not as painful as Commissioner Williams seems to think it is. I see it as nothing more than a push. COMMISSIONER LETZ: Right. COMMISSIONER BALDWIN: For T.N. -- whoever. We can ask T.C.E.Q. to rectify the problem. Let's get the lines drawn. do sometimes. COMMISSIONER LETZ: Make a decision. COMMISSIONER BALDWIN: Yeah. COMMISSIONER LETZ: Which is hard for tYiem to COMMISSIONER BALDWIN: I don't see you mentioning that in a letter, taking away or giving to or anything else. It's just encouraging to get this thing 20 done. 21 22 23 -- 24 25 COMMISSIONER LETZ: Yeah. COMMISSIONER WILLIAMS: If -- if the -- it's not really painful. If what we're seeking -- if we're seeking nothing more than a clarification of our own status, that we do, in fact, have authorized agent status over the 11-3-03 43 1 2 3 4 5 6 7 8 9 1 0 11 12 13 14 15 16 17 18 19 20 21 22 23 .- 24 25 entirety of Kerr County, I don't have a problem with that. COMMISSIONER LETZ: Okay. COMMISSIONER WILLIAMS: If that's what we're seeking, is clarification by T.C.E.Q. that this Court has authorized agent status for the entire area of Kerr County, I have no problem with that. COMMISSIONER LETZ: That's basically what I'm asking. I'm just saying that the letter says that we are the authorized agent for all of Kerr County. COMMISSIONER WILLIAMS: Let's frame the letter that way. MS. SOVIL: With the exception of incorporated cities. true. COMMISSIONER LETZ: Right. Right, that's COMMISSIONER WILLIAMS: Well, municipalities, whatever. Whatever they have, they have. COMMISSIONER LETZ: Do we need a motion to do that, or just the Judge write it out of consensus? MS. SOVIL: You're still on your other motion; you haven't voted on it. make a motion. COMMISSIONER LETZ: We voted. MS. SOVIL: Did you? COMMISSIONER LETZ: To make it clear, I'll 11-3-G3 44 1 2 3 4 5 6 7 8 9 1C 11 12 13 14 15 16 17 18 19 20 21 22 23 ..-. 2 4 25 JUDGE TINLEY: I know exactly where you're coming from. COMMISSIONER LETZ: I'll make a motion -- JUDGE TINLEY: And I don't have a problem with it. COMMISSIONER LETZ: -- that the letter -- JUDGE TINLEY: I can dictate you the letter right now, and it will saying something to the effect, "It is my understanding that the present position of Kerr County is that Kerr County is the authorized agent for O.S.S.F. matters for the entirety of Kerr County, excluding incorporated cities." COMMISSIONER LETZ: That's my motion. JUDGE TINLEY: "If this is not correct, please inform us in writing immediately." COMMISSIONER WILLIAMS: Did you get that, Ms. Sovil? MS. SOVIL: No, but Kathy did. COMMISSIONER LETZ: I'll make a motion that the letter contain such language. COMMISSIONER NICHOLSON: Second. JUDGE TINLEY: Any question or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) 11-3-03 45 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: All opposed, same sign. (No response.) JUDGE TINLEY: The motion carries unanimously. Okay, we're going to resume our Executive Session matters shortly, but before we do that, do we have any other matters tcwards the end of the agenda that require any action? I don't -- I don't see anything. No reports or anything of that nature. That being the case, I will close the open meeting and recess the open meeting of Commissioners Court, and we'll go into executive, closed session to consider personnel matters -- resume consideration of those matters. (The open. session was closed at 1:30 p.m., and an Executive Session was held, the transcript of which is contained in a separate document.) JUDGE TINLEY: Court will go back into open session. It's 4:25. We've been in closed session discussing personnel matters concerning staffing of the O.S.S.F. Environmental Health Department. We're now back in open session. Do I hear any matters to be offered concerning the matter discussed in closed, executive session? COMMISSIONER NICHOLSON: Okay, Judge, I want to make a motion concerning the organization of the Environmental Health Department of Kerr County, and -- and 11-~-u~ 46 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 make a motion recommending candidates for those positions. My motion is that we staff it with a manager-slash-field representative position and two clerical positions, and that we offer the manager-slash-field representative position to Miguel Arreola, at a base salary rate of $31,000 a year. And we offer the -- COMMISSIONER BALDWIN: Do one at a time. COMMISSIONER WILLIAMS: Yeah, let's do one at JUDGE TINLEY: Motion made and seconded that the Environmental Health Department be staffed by a manager-slash-field representative and two clerical positions, and that the manager/field rep position be offered to Miguel Arreola at a salary of $31,000. Any question or discussion or comments in connection with the motion? COMMISSIONER WILLIAMS: I do have a question. We had some discussions about the management -- the inspector-slash-management position. Are we offering -- are we offering both to Miguel at this time? And, if so, are there any caveats that we want to convey to him with respect to the management part of it? COMMISSIONER LETZ: I think the answer, to me, is yes, we're offering both the inspector/manager position, and the salary is probably a little bit -- is ~~-~-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 lower than we advertised, and the reasoning is not as much management experience as we would like to see, though we think he can learn. And the additional funds that we would save, I think we'll probably put in the budget for management training for that position. COMMISSIONER WILLIAMS: That's key. You got there. I think we should -- COMMISSIONER LETZ: That's $2,000 in the budget for management training. COMMISSIONER WILLIAMS: -- express our desire on the -- or not a desire. Express that it is a plus that his management skills be improved through continuing education. COMMISSIONER LETZ: Right. JUDGE TINLEY: Any further -- excuse me. COMMISSIONER LETZ: And we handle that with the budget -- when we adopt the final budget for that department, putting those funds in there. JUDGE TINLEY: Any further questions or discussion on the motion? 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. 11-3-03 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 48 COMMISSIONER NICHOLSON: Okay. My second motion is that we offer a clerical job in that department to Patricia S. Hulett at a salary grade of 17-7; that's $27,327 a year, and that the offer be contingent upon her willingness to qualify to be a -- to perform the field representative duties. COMMISSIONER LETZ: Second. JUDGE TINLEY: Motion made and seconded that we offer a clerical position to Patricia S. Hulett in the Environmental Health Department at a grade and step of 17-7, with a salary of $27,327, this offer being contingent upon her acceptance of the requirement that she obtain proper licensing or certification to become a field inspector -- O.S.S.F. field inspector. COMMISSIONER NICHOLSON: That's it. COMMISSIONER WILLIAMS: Question. We used the term -- the generic term "clerical." What, in fact, is the job title? COMMISSIONER LETZ: Do you have them over here? COMMISSIONER NICHOLSON: I think it's administrative clerk. COMMISSIONER LETZ: Administrative clerk, I believe. The -- JUDGE TINLEY: It`s in the ad. 1i-3-03 1 '"' 2 3 4 5 6 7 8 9 10 11 12 13 I4 15 16 17 18 19 20 21 22 23 24 25 49 COMMISSIONER LETZ: The pay group was established by the County Treasurer. COMMISSIONER WILLiAMS: Okay. COMMISSIONER LETZ: Based on the job descriptions. 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. COMMISSIONER NICHOLSON: The third motion will be that we employ Judy K. Carr in that Environmental Health Department as a clerk, at a salary grade of 15-5, with an annual salary of $23,563 per year, and that she -- the offer is contingent upon her agreeing to get the proper licensing to qualify as the field representative. COMMISSIONER LETZ: Second. JUDGE TINLEY: Motion made and seconded to offer a clerical position in the Environmental Health Department to Judy K. Carr at a step and grade of 15-5, annual salary, $23,553, and further that the offer be on the condition that she agree to obtain proper licensing or certification as an O.S.S.F. field inspector. Any question 11-3-U3 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 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. COMMISSIONER LETZ: Judge, I'd like to probably make one additional motion. I think we probably can do this, and that would be that the employment date for all three of these employees will be this morning -- or include today. I think it resolves some issues of independent contractor and some other paperwork issues, and it also enables them to continue -- assuming they accept the positions -- working tomorrow with our arrangement at U.G.R.A. COMMISSIONER NICHOLSON: I second the motion. COMMISSIONER WILLIAMS: So the hire date would be effective 11/3? COMMISSIONER LETZ: Right. JUDGE TINLEY: At beginning of business today. COMMISSIONER LETZ: So, today would be a work day for them in the County. JUDGE TINLEY: Any further question or discussion? All in favor of the motion, signify by raising 1 ~-~-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 51 your right hand. (The motion c arried by unanimous vote.) JUDGE TINLEY: All oppo sed, same sign. (No response. ) JUDGE TINLEY: Motion c arries. COMMISSIONER BALDWIN: Question. Who's going to notify these people? All of these people? COMMISSIONER LETZ: Dav e. COMMISSIONER BALDWIN: You going to notify everybody and tell them yea or nay? (Commissioner Nicholson nodded.) COMMISSIONER BALDWIN: Today? COMMISSIONER NICHOLSON: Going to try to. COMMISSIONER BALDWIN: You like t hat, don't you? COMMISSIONER NICHOLSON: I kind of left it with them that we'd try to get done today, but it might be tomorrow. COMMISSIONER LETZ: We need to do the ones that we're hopefully hiring first. COMMISSIONER NICHOLSON: Yeah. COMMISSIONER BALDWIN: Tell them to get down here tonight. JUDGE TINLEY: Hopefully, you'll find them where they're supposed to be. That's working. 11-3-0~ 52 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER WILLIAMS: No, they're still going to be performing their responsibilities for Kerr County out at the U.G.R.A. building. COMMISSIONER LETZ: Yeah. My understanding, unofficially, is that with this group of employees, there's no problem with them c~rltinuing to use that current facility. JUDGE TINLEY: Single move, at whatever date it's going to be. COMMISSIONER LETZ: And I would also recommend, just from a courtesy standpoint -- well, I don't know how can you can do it, is call Greg Etter and let him know the situation. Because he needs to know that Stuart was not selected. Is -- COMMISSIONER NICHOLSON: Are you going to do that? COMMISSIONER LETZ: I'll do that. JUDGE TINLEY: Should you wait until we know -- COMMISSIONER WILLIAMS: For sure. JUDGE TINLEY: -- about the acceptance of these positions? COMMISSIUNER LETZ: Yes. COMMISSIONER NICHOLSON: Okay. COMMISSIONER LETZ: I mean, I -- you know, or 11-3-G3 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 I can also call Greg and say this is what we're doing. I'll probably call Greg and say, "This is what we're getting ready to do," so you're aware of it from the standpoint -- they're about to close over there, anyway. JUDGE TINLEY: May not need to. How quickly do you work? COMMISSIONER WILLIAMS: Might get it on Channel 10 if she acts quickly. MS. LAVENDER: We're not going to get it on today's news. Probably tomorrow. I would hate to turn on the news and find out that I'd been hired or not been hired. That's not the way you do management. COMMISSIONER LETZ: Okay. JUDGE TINLEY: Anything else to come before us, gentlemen? MS. SCVIL: Yes, sir. We have a little problem. COMMISSIONER WILLIAMS: What's new? MS. SOVIL: Well, this was brought to my attention. This is the county insurance bid. It will be returned at 9 a.m. on the 10th day of November, and opened on the 10th day of November at 10 a.m., which is a holiday. This was sent out before y'all adopted the holidays. COMMISSIONER WILLIAMS: Judge, call them up and tell them to change it. 11-3-03 54 1 '^ 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 -- 2 4 25 COMMISSIONER LETZ: Well, I mean, I think there's -- I think they're due that day, but -- MS. SOVIL: No, it says very clearly it will be opened at 10 o'clock on the 10th. COMMISSIONER BALDWIN: Okay, wait. What we need to -- well, what I would do if I was in charge here -- COMMISSIONER LETZ: You are. COMMISSIONER BALDWIN: -- I would get three of us in here to accept them and give them to the clerk, and go back home till the following day. COMMISSIONER LETZ: We can do that too. JUDGE TINLEY: I'm going to be here anyway. COMMISSIONER LETZ: I'll be around. COMMISSIONER WILLIAMS: I'm in town. COMMISSIONER BALDWIN: Have to have a clerk. MS. PIEPER: I was looking for a rubber band to shoot at you. COMMISSIONER WILLIAMS: Okay. If I get a tee-time, I'll call you. MS. SOVIL: I just needed y'all to be aware of what went down. COMMISSIONER BALDWIN: I thought we settled all that a couple weeks ago, but -- MS. SOVIL: Well, that was done assuming that the 11th was a holiday, and y'all did a switch-a-roo on 11-3-03 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 everybody. COMMISSIONER WILLIAMS: What day are we taking off? Monday, the 10th? That's what we're taking off? JUDGE TINLEY: Mm-hmm. COMMISSIONER BALDWIN: The real holiday's Tuesday. COMMISSIONER WILLIAMS: Yeah, I know. MS. SOVIL: Well, it might be -- we're not going to get any mail that morning, because the courthouse is closed. The post office will be closed on Tuesday. JUDGE TINLEY: We may be obliged to accept these until 9 a.m. the following -- MS. SOVIL: Wednesday. COMMISSIONER LETZ: Yeah. MS. SOVIL: Because the 11th is -- the post office is closed. COMMISSIONER LETZ: They can get it here; everything's open on the 10th. MS. SOVIL: No, we're closed on the 10th. JUDGE TINLEY: Courthouse is closed. COMMISSIONER WILLIAMS: They can't deliver them -- is there a possibility they can hand-deliver? Always a possibility. COMMISSIONER LETZ: Yeah. With some of the 11-3 03 56 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2.2 23 24 25 local ones, it's probably a reality, the way they would do it. JUDGE TINLEY: I guess the other thing that we could do is find out from the Treasurer's office how many -- MS. SOVIL: It isn't the Treasurer; that went to the Auditor's office. JUDGE TINLEY: Okay. How many -- how many of these packets were picked up? MS. SOVIL: One that we know of that went to TAC. COMMISSIONER WILLIAMS: You know they'll be here. COMMISSIONER LETZ: Well, yeah, we need to try and notify them. (Discussion off the record.) JUDGE TINLEY: There was only one packet picked up? MS. SOVIL: That's what Mindy told me. They send it out. COMMISSIONER BALDWIN: I can be in here on Monday. MS. PIEPER: Have the courthouse open on the 10th, since the actual holiday's on the 11th. COMMISSIONER LETZ: Then we have to staff it. 11-~-~3 5? 1 2 3 4 5 6 7 8 9 10 it 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER WILLIAMS: Courthouse is going to be open on the holiday; we're going to be taking off the day before. We're shutting down, 'cause that's what we adopted. COMMISSIONER LETZ: We're closed the wrong day. COMMISSIONER BALDWIN: For the schools. COMMISSIONER LETZ: Just to help the schools. We should know better. MS. SOVIL: Doesn't help me; I don't have anybody in school. MS. LAVENDER: That's why y'all are havinq the Commissioners Court meeting, and they're having the V.A. stuff that day. COMMISSTONER BALDWIN: So, how do you want -- how are we going to handle it, oh Great White Leader? JUDGE TINLEY: I just heard reference that you were in charge. Someone said you were. COMMISSIONER BALDWIN: Okay. Be here Monday. I don't know how -- MS. SOVIL: We'll have to post a meeting, then. COMMISSIONER BALDWIN: Yeah, we will. That's not a big deal. My god, it's not like this is rocket science or anything. Just do it. Do we have to be here 11-3-03 58 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 to -- COMMISSIONER LETZ: Have a meeting? COMMISSIONER BALDWIN: No, let's do it by phone. Do we have to be here to receive the documents? It says they shall be opened. Where's Motley? Does that mean they shall be opened? Or they sort of be opened? JUDGE TINLEY: To be opened on the 10th at 10 a.m. COMMISSIONER BALDWIN: What does that mean? Is that a legal terminology that says we shall open them? JUDGE TINLEY: Looks to me like it's pretty specific. COMMISSIONER BALDWIN: Well, I'll be here Monday to help you open them. JUDGE TINLEY: Good. That's what we need. COMMISSIONER BALDWIN: Okay. We need one more guy to be here. JUDGE TINLEY: Yeah. COMMISSIONER LETZ: I'll be here if you need me. COMMISSIONER BALDWIN: Letz will be here, so we need to post a meeting for Monday. What time's the mail? Do they send them by mail, or do they bring them in or what do they do? Does Tommy already have it today? MS. SOVIL: They usually wait till the last 11-~-c~ 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 minute and they come running in here at 5 minutes to 9:00, if that's what time they're due. They'll come running in with their packet. COMMISSIONER BALDWIN: Do it at 9:00? JUDGE TINLEY: Mm-hmm. Will be received until 9 a.m. nn the -- COMMISSIONER LETZ: We'll just have to be -- JUDGE TINLEY: -- 10th of November. COMMISSIONER LETZ: Because the courthouse will be closed, we'1i just have to unlock these doors to this building and just make it, you know -- COMMISSIONER BALDWIN: Be here at 9:00. COMMISSIONER LETZ: Lock it up when we leave. JUDGE TINLEY: Needs to be somebody here at 8:00. COMMISSIONER LETZ: 8:00? COMMISSIONER BALDWIN: Be here at 8:00. JUDGE TINLEY: Beginning of business. And then 9:00, of course -- after that, it doesn't make any difference. We could -- the bids have got to be tendered by 9 o'clock. COMMISSIONER BALDWIN: And we could -- we could open them and just -- 'cause there's going to be three of us. Just open them and hand them to the clerk and take care of the actual business the following day. 11-~-:~ 60 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 COMMISSIONER LETZ: On the holiday. COMMISSIONER BALDWIN: On the holiday that we're going to be here anyway. We're going to be here in Commissioners Court. Can we do that? We can either recess it or actually add an agenda item to the Tuesday agenda. MS. SOVIL: Consider and discuss awarding of the bid or rejection of same. COMMISSIONER BALDWIN: Only hang-up now is getting a clerk in here. MS. PIEPER: And the court reporter. COMMISSIONER BALDWIN: And a court reporter. Well, she -- she doesn't mind riding along with us. We're going out to have dinner afterwards. MS. PIEPER: Are you buying? JUDGE TINLEY: That's a real pertinent question. I'm glad you asked that. Let's get his answer on the record, if we might. Reporter's waiting. Any further business? Everybody bailed out; I guess we're adjourned. (Discussion off the record.) (Commissioners Court adjourned at 4:42 p.m.) ,,_„ 2 4 25 11-3-03 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 61 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 5th day of November, 2003. JANNETT PIEPER, Kerr County Clerk B Y : __ ___`_~____ __ Kathy nik, Deputy County Clerk Certified Shorthand Reporter _~-3-03 ORDER N0.28390 APPROVED PROPOSED OSSF RULES AND REGULATIONS On this the 3'~ day of November 2003 upon motion made by Commissioner Nicholson, Seconded by Commissioner Letz, the Court unanimously approved by vote of 4-0-1 to approve the proposed OSSF rules and regulations and authorize Judge Tinley to sign same. Order No. 28391 PROPOSED OSSF RULES AND REGULATIONS LETTER TO TCEQ On this the 3rd day of November 2003 upon motion made by Commissioner Letz, Seconded by Commissioner Nicholson, the Court unanimously approved by vote of 4-0- 0 to authorize Judge Tinley to send a letter to TCEQ that contains working that Kerr County is the ONLY authorized agent for OSSF Matters for Kerr County, except for those areas within incorporated municipalities. ORDER N0.28392 APPROVAL OF HIRING OF PERSONNEL FOR KERR COUNTY ENVIRONMENTAL HEALTH DEPARTMENT Manager/Field Representative On this the 3`d day of November 2003 upon motion made by Commissioner Nicholson, Seconded by Commissioner Williams, the Court unanimously approved by vote of 4-0-0 to hire amanager-slash-field representative positions, and two clerk positions and that the manager/field rep position be offered to Miguel Arreola at a salary of $31,000. ORDER N0.28393 APPROVAL OF HIRING OF PERSONNEL FOR KERR COUNTY ENVIRONMENTAL HEALTH DEPARTMENT Administrative Clerk Position On this the 3Td day of November 2003 upon motion made by Commissioner Nicholson, Seconded by Commissioner Letz, the Court unanimously approved by vote of 4-0-0 to Offer a administrative clerk position to Patricia S. Hulett in the Environmental Health Department at a grade and step of 17-7, with a salary of $27,327, this offer being contingent upon her acceptance of the requirement that she obtain proper licensing or certification to become a O.S.S.F. field inspector. ORDER NO. 28394 APPROVAL OF HIRING OF PERSONNEL FOR KERR COUNTY ENVIRONMENTAL HEALTH DEPARTMENT Clerical Position On this the 3`a day of November 2003 upon motion made by Commissioner Nicholson, Seconded by Commissioner Letz, the Court unanimously approved by vote of 4-0-0 to Offer a clerical position in the Environmental Health Department to Judy K. Carr at a step and grade of 15-5, annual salary, $23,563, and further that the offer be on the condition that she agree to obtain proper licensing or certification as an O.S.S.F. field inspector. ORDER N0.28395 ENVIRONMENTAL HEALTH DEPARTMENT EFFECTIVE DATE FOR EMPLOYMENT On this the 3Td day of November 2003 upon motion made by Commissioner Letz, Seconded by Commissioner Nicholson, the Court unanimously approved by vote of 4-0- 0 to approve the employment date for the Manager/Field Representative and two clerks to be effective At beginning of the business day on November 3, 2003.