082905
SPECIAL COMMISSIONERS' COURT AGENDA
,,~, ~^ MONDAY, AUGUST 29, 2005,1:30 P.M. ~~
U,~'yw~ COUNTY COURTROOM
p~~5 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 special meeting at 1:30 p.m. Monday,
August 29, 2005, at the Kerr County Courthouse in the Commissioners' Courtroom.
CALL MEETING TO ORDER
I. CONSIDERATION AGENDA: (Action may be taken on Items
listed below)
1:30 p.m.~ l~'1 Consider and discuss establishing Family Protection and Child
~` , `' ~ Abuse Prevention funds and setting fees as authorized by SB 6 to
y ~ ,3`l
c.~, be paid to such funds.
2 Consider and discuss establishment of policy specifying amounts
to be paid to Ken County jurors under various circumstances and
~3
~- ~ authorize amounts of cash on hand to be maintained by Clerks for r
o1~J~ payment of jurors. ~ ~ ~'' ~,
/1/3 Consider and discuss formation of EMS Advisory Committee, ~~% ; ~~,~`~~
~ appointment of members of Committee, designation of general Cf; y. ~ +~
~~ja areas of responsibility of Committee and issue invitation to City,,'~z ~>
~(, of Kerrville to jointly participate with Kerr County in working fJ
with and providing information to Committee.
Consider and discuss authorizing construction of new
~ ~ kennel/operations building at Animal Control Facility with
~~ -~ construction costs to be paid by private anonymous donor,
/~ authorize County Attorney to prepare Memorandum of
Understanding containing construction specifications, funding
requirements and other appropriate conditions; and authorize
Road and Bridge to perform initial site work for building site.
~~ Consider, discuss and take appropriate action on Frontera
Telecommunications, Inc. Contract.
~ ,~ Consider, discuss and take appropriate action, including
%-~~~''G' amending and establishing deadlines for acceptance, on proposed
'~- Animal Control Contract with the City of Kerrville.
Consider, discuss and take appropriate action, including
;~~~~ amending and establishing deadlines for acceptance, on proposed
~1.~ ~ Library Contract with the City of Kerrville.
~,re "'G
2:00 p.m. uWorkshop on Employees Health Bepefi s Pro am. i'` r ,,l ~,
.. ~ t ~ „ ~.' ~ ,~~ ,.. . J .lt', ~ :r..~r C , _ ~~V
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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 Consultation with Attorney and all pending and possible litigation
as per Section 551.071, Government Code. (County Attorney)
2.2 Personnel Matters as per Section 551.074, Government Code.
(County Judge)
2.3 Deliberations Regarding Economic Development Negotiations as
per Section 551.087, Government Code. (County Judge)
2.4 Deliberation Regarding Real Property as per Section 551.072,
Government Code. (County Judge)