SPECIAL COMMISSIONERS' COURT AGENDA MONDAY, NOVEMBER 3, 2003, 9:00 A.M. COMMISSIONERS' COURTROOM KERR COUNTY COURTHOUSE KERRVILLE, TEXAS 78028 THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN MEETINGS ACT. (SECTION 5_51, GOVERNMENT CODE AND SECTION 552, GOVERNMENT CODE.) This Commissioners' Court will hold a meeting at 9:00 A.M., Monday, November 3, 2003, at the Kerr County Courthouse in the Commissioners' Courtroom. CALL MEETING TO ORDER VISITORS INPUT Citizens wishing to speak on items NOT listed on the regular agenda, please fill out form for consideration at this time. Citizens wishing to speak on items LISTED on the regular agenda, please fill out request form for consideration during discussion on that specific item. In order to expedite the flow of business and to provide all citizens the opportunity to speak, the Judge may impose a three (3) minute limitation on any person addressing the court. COMMISSIONERS' COMMENTS Commissioners and/or the County Judge may use this time to recognize achievements of persons in their Precinct or to make comments on matters not listed on the regular agenda. I y] .~ ~ "'~ ~ ~ CONSIDERATION AGENDA: (Action may be taken on Items listed below) 1.1 Consider and discuss hiring of personnel for Kerr County On- Site Sewage Facility Program. (Commissioner Pct. #3/Commissioner Pct. #4) ~~~5~ 1.2 Consider and discuss transition and operation of the Kerr County On-Site Sewage Facility Program. (Commissioner Pct. #3/Commissioner Pct. #4) 1:00 1.3 Public Hearing on the Proposed OSSF Rules and Regulations. s ~, .~,, ~ . __ 1.4 Consider and discuss adoption of the proposed OSSF Rules and -~ ~ '' ' ~ Regulations. (Commissioner Pct. #3/Commissioner Pct. #4) 4 ~. ~ ,~,y t~~ n'_ .~ ~ ~ ~~ ~ CLOSED MEETING A closed meeting will be held concerning the following subject(s): II. EXECUTIVE SESSION: This meeting is authorized by Section 551, Government Code and Section 552, Government Code. 2.1 All pending and possible litigation as per Section 551.072, Government Code. (County Attorney} 2.2 Personnel Matters as per Section 551.074, Government Code. (County Judge) OPEN MEETING An open meeting will be held concerning the following subject(s): III. ACTION AGENDA: 3.1 Action as may be required on matters discussed in Executive Session. 2