090605 SPECIAL COMMISSIONERS' COURT AGENDA TUESDAY, SEPTEMBER 6, 2005,1:30 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 special meeting at 1:30 p.m. Tuesday, September 6, 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) Consider and discuss and take appropriate action on the Kerr ~,uolr, ~wCounty Juvenile Detention Facility and budget, including staff /. „~' ~sq ~i `~ positions, staffing levels, designation of management personnel, ~~c~~ °` ~?~7 specification of salary grade/step levels. (Executive Session as 0~3 necessary or appropriate on one or more of the foregoing ~ subjects) 1.2 Consider and discuss and take appropriate action on county personnel issues in various departments, including ~' increase/decrease in staffing levels, salary adjustments, ~~ reorganization, reclassification and changes in job description. (Executive Session as necessary or appropriate) 1.3 Consider and discuss approval by record vote of the proposed FY a~~ 3 ~ `) 2005/2006 Tax Rate and set date, time and place of first and tvea ~ ~y.n.m~econd Public Hearings. ~ ~ ~~~P~ CLOSED MEETING A closed meeting will be held concerning the following subject(s): ,. II. EXECiJ'TIVE 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) 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