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REGULAR COMMISSIONERS' COURT AGENDA
~~ MONDAY, OCTOBER 24, 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 meeting at 9:00 a.m. Monday,
October 24, 2005, 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
.d. 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. CONSIDERATION AGENDA: (Action may be taken on Items
listed below)
'~ 1.1 Review and approval of Community Plan for submission to
ao'1~'',~ AACOG. (Kevin Stanton)
9:J 5 / 1.2 Consider, discuss and approval of Proposed 2006 Budget for Kerr
~~ ~ 3~ Emergency 9-1-1 Network. (Bill Amerine)
-- ,~ 1.3 Consider, discuss and take appropriate action on Final Notice
~dl a~~ from 9-1-1 on addresses. (Commissioner, Pct. 1) ~
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X1.4 Consider, discuss and take appropriate action on Water
~a~\ Availability Requirements, Subdivision Rules and/or
modification of Court Order No. 29006. (Commissioner, Pct. 3)
J 1.5 Consider, discuss and take appropriate action for the concept plan
~~-~ of "Las Colinas of Kerrville" in Pct. 1. (Leonard Odom/Greg
~a Richards)
10:00 „/ 1.6 Public Hearing for Revision of Plat for Lots 34-37 of The
n\o ,r;RS^ Reserve at Falling Water, Pct. 3.
1" ~U'_~ 1.7 Consider, discuss and take appropriate action for the Final Plat of
a-s~ Ledge Stone Subdivision, in Pct. 2. (Leonard Odom/Lee
~~~ Voelkel)
J 1.8 Consider, discuss and take appropriate action for setting the
~q~a~ purchase price for a copy of the 2005/06 budget at a cost of
$20.00. (County Clerk)
1.9 Consider, discuss and take appropriate action to approve the
_1 Contract Amendment No. 1 between Kerr County and the
a~~a~ Department of State Health Services and authorize the County
Judge to sign. (County Clerk)
~~ 1~ Request approval of the Kerr County Jury selection plan, as
amended to reflect the changes required by HB75 and SB 1704.
~~`~~ (District Clerk)
~/ 1.11 Consider, discuss and take appropriate action on Proposed
Memorandum of Understanding for construction of the Animal
a~aa~ Control Facility. (Commissioner, Pct. 4)
,,/1.,~2 Consider, discuss and Act on issues involving construction of the
~%~~ expansion of the Animal Control Facility, its parking lot and
sidewalks. (Commissioner, Pct. 4)
1.13 Consider, discuss and take appropriate action on Resolution
thanking Mr. Charles Lewis for his service on the 9-1-1 Board.
~~~a~ (Commissioner, Pct. 3/Commissioner, Pct. 1)
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1.14 Consider, discuss and take appropriate action to nominate and/or
`, appoint new representative to the Kerr County 9-1-1 Board.
,.. ~q~50 (Commissioner Pct. 3)
,~ 1.15 Consider, discuss and take appropriate action on Subdivision
~,~~\~.. Rules and Regulations and Water Availability Requirements.
~\ 0 ~U/'v_ (Commissioner, Pct. 3)
~" J1.16 Consider, discuss and take appropriate action on Kerr Central
Appraisal District's Proposed Budget Amendment. (County
~%JiS~~ Judge)
1.17 Consider, discuss and take appropriate action on Termination Notice received
AMM '~,,, from Mutual of Omaha with regazd to Employee Health Benefits Program.
~D ~'~v- (County Judge)
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):
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III. ACTION AGENDA:
M 3.1 Action as may be required on matters discussed in Executive
Session.
IV. APPROVAL AGENDA:
4.1 Pay bills. 3 ' a 'otq ~-(Sa' +~~ p- ,,,,,~, # ~ -/'~
/,/ o ~ ~~ --4.2 Budget Amendments. (County Auditor) ~ °b~'"""
4.3 Late Bills. (County Auditor) ~,D, ~
4.4 Approve and accept Monthly Reports. ~q~ 53 ~) ~
V. INFORMATION AGENDA:
5.1
5.2
5.3
5.4
5.5
Reports from Commissioners/Liaison Committee Assignments.
Reports from Elected Officials/Department Heads.
Reports from Boards, Commissions and Committees.
a). City/County Joint Projects or Operations Reports
b). Other
Road and Bridge Monthly Report.
Maintenance Monthly Report.
a