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REGULAR COMMISSIONERS' COURT AGENDA
MONDAY, JANUARY 23, 2006, 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,
January 23, 2006, 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
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. CONSH)ERATION AGENDA: (Action may be taken on Items
listed below)
9:00 1.1 Consider, discuss and take appropriate action to acquire the
Software and equipment necessary to program and print ballots
from Hart Intercivic. (County Clerk/Hart Rep.)
9:15 1.2 Interim Report from the County EMS Committee.
(Commissioner, Pct. 1/Walter Schellhase)
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1.3 Consider, discuss and take appropriate action to accept offer of
the Attorney General to redirect and process child support
payments on orders established prior to January 1, 1994, from the
local registry to the State Disbursement Unit. (County
Judge/District Clerk)
1.4 Consider, discuss and take appropriate action to revise
preliminary Plat of Cypress Springs Estates Phase 2, Section
Two. (Leonard Odom/Don Voelkel)
1.5 Consider, discuss and take appropriate action to set a Public
Hearing for Revision of Plat for Lots 4 & 5, Byas Springs Ranch,
Vol. 5, Page 250, Pct. 4. (Leonard Odom)
1.6 Consider, discuss and take appropriate action for a concept plan
on division of property on Bass & Wagner Road, Pct. 4.
(Leonard Odom)
1.7 Consider, discuss and take appropriate action for Final Revision
of Plat of Tract 152-A of Spicer Ranch No. Three, Vol. 5, Page
176, Pct. 1. (Leonard Odom)
10:30 1.8 Consider, discuss and take appropriate action to deal with the
misappropriation of $94,001 of Kerr County funds to the Public
Library. (Commissioner, Pct. 4)
1.9 Consider, discuss and take appropriate action to set a public
hearing for regulatory signs in various locations in Kerr County.
(Leonard Odom)
1.10 Consider, discuss and take appropriate action for road name
changes on privately maintained roads in Pct. 4, accordance with
911 Guidelines. (Leonard Odom/Truby Hardin)
1.11 Consider, discuss and take appropriate action regarding narcotics
enforcement in Kerr County. (Sheriff)
1.12 Consider, discuss and take appropriate action to confirm
Commissioners' Court appointments liaison assignments.
(Commissioner, Pct. 2)
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11:00 1.13 Consider, discuss and take appropriate action on reducing
registration fees to $1.00 during the Rabies Drive on February 4,
2006 thru February 18, 2006. (Janie Roman)
1.14 Consider, discuss and take appropriate action on Kerr County
Subdivision Rules and Regulations and set Public Hearing on
same. (Commissioner, Pct. 3)
1.15 Consider, discuss and take appropriate action on Kerr County
Water Availability Requirements and set Public Hearing on same.
(Commissioner, Pct. 3)
1.16 Consider, discuss and take appropriate action to adopt a
proclamation declaring May 5~' and 6`h as the 4`~' Annual Relay for
Life Days in Kerr County. (Commissioner, Pct. 2)
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.
IV. APPROVAL AGENDA:
4.1 Pay bills.
4.2 Budget Amendments. (County Auditor)
4.3 Late Bills. (County Auditor)
4.4 Approve and accept Monthly Reports.
V. INFORMATION AGENDA:
5.1 Reports from Commissioners/Liaison Committee Assignments.
5.2 Reports from Elected Officials/Department Heads.
5.3 Reports from Boards, Commissions and Committees.
a). City/County Joint Projects or Operations Reports
b). Other
5.4 Road and Bridge Monthly Report.
5.5 Maintenance Monthly Report.
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