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SPECIAL COMMISSIONERS' COURT AGENDA
MONDAY, SEPTEMBER 19, 2005, 9:00 A.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 9:00 a.m. Monday,
September 19, 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)
1.1 Consider, discuss and take appropriate action on the Library
Contract between the City of Kerrville and Kerr County.
(Commissioner, Pct. 4)
1.2 Consider, discuss and take appropriate action on the Animal
Control Contract between the City of Kerrville and Kerr County.
(Commissioner, Pct. 4)
1.3 Consider, discuss and take appropriate action on the Revision of
Plat for Mosty Pecan Grove, Vol. 7, Page 295, Pct. 2. (Leonard
Odom)
1.4 Consider, discuss and take appropriate action on procedures for
the paying and reporting of costs or charges incurred or
expenditures involving penalties, fees, interest or other costs
associated with late payment or other administrative system
failures. (Commissioner, Pct. 4)
1.5 Consider, discuss and take appropriate action on authorizing
Kerrville Area Chamber of Commerce to coordinate Kerr County
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Sesquicentennial (150`) Celebration in combination and
consultation with Kerr County Commissioners' Court, the Kerr
County Historical Commission, and representatives of the several
cities and towns within the county. (County Judge)
1.6 EBA Litigation. (County Attorney) (Executive Session)
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)
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.
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