,,~ i >.> S~ ~/ REGULAR COMMISSIONERS' COURT AGENDA WEDNESDAY, JANUARY 26, 2005, 4:00 P.M. COUNTY COURTROOM KERR COUNTY COURTHOUSE KERRVILLE, TEXAS 78028 THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE, AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.) This Commissioners' Court will hold a meeting at 4:00 p.m. Wednesday, January 26, 2005, at the Kerr County Courthouse in the Commissioners' Courtroom. CALL MEETING TO ORDER CONSIDERATION AGENDA: (Action may be taken on Items listed below) Kerr County Commissioners' Court will reconvene its regular meeting posted and held on Monday, January 24, 2005, and recessed and reconvened since that date for consideration of the following matters: 1.1 Consider and discuss approval of Consent and Release Agreement with respect to Kerr County Juvenile Detention Facility and outstanding bonds on same and authorize County Judge to sign Agreement. (County Judge) 1.2 Order authorizing the Issuance, Sale and Delivery of "Kerr County, Texas Certificates of Obligation, Series 2005", securing the payment thereof by authorizing the levy of an Annual Ad Valorem Tax; and Approving and Authorizing the execution of All Instruments and Procedures related thereto including a Paying AgentJRegistrar Agreement, a Purchase Contract and the Form of an Official Statement. (County Judge)