ORDER NO.29555 NOMINATE BOARD OF COMMISSIONERS OF KERB COUNTY EMERGENCY SERVICE DISTRICT #1 Came to be heard this the 13th day of February, 2006, with a motion made by Commissioner Nicholson, seconded by Commissioner Baldwin. The Court unanimously approved by vote of 3-0-0 to: Appoint to two-year terms on the Kerr County Emergency Services District Number 1 the following: Kenneth Wood, Donald Oehler, and Mrs. Jo Ann Varner. ~2`J.S3 ~ COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND TEN COPIES OF THIS REOUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: Dave Nicholson MEETING DATE: February 13, 2006 OFFICE: Commissioner, Pct. 4 TIME PREFERRED: 10:15 SUBJECT: Consider and take action on nominations for the Board of Commissioners of Kerr County Emergency Service District # 1. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: Commissioner, Pct. 4 ESTIMATED LENGTH OF PRESENTATION: IF PERSONNEL MATTER -NAME OF EMPLOYEE: Time for submitting this request for Court to assure that the matter is posted in accordance with Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays: THIS REQUEST RECEIVED BY: THIS REQUEST RECEIVED ON: 5:00 P.M. previous Tuesday. All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepared for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be appreciated and contribute towards your request being addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court. Kerr County Emergency Services District No. 1 P. O. Box 387 Ingram, Texas 78025 January 19, 2006 Dave Nicholson Ken• Courrty Commissioner Kerr County Courthouse 700 Main Street Kerrville, Texas 78028 Dear Mr. Nicholson, At the January 16, 2006 meeting of Kerr County Emergency Services District No. 1, we discussed our recommendations to Kerr County Court for your appointment as 2006 Emergency Service District No. 1 Commissioners. We offer the following for your consideration. First, existing Commissioners John Hawkins and James Damon, who have another year le$ on their two year terms, aze willing to continue their service. Second, Commissioners Kenneth Wood and Donald Oehler, whose two years were completed in December 2005, aze willing to serve for another two years and aze recommended for appointment by you. Third, our Treasurer for the twelve past years, Mr. Brace Bond, does not wish to be reappointed for 2006/2007 and needs to be replaced by the County Court. We would like to recommend Mrs. Jo Ann Varner of Ingram, Texas as Mr. Bond's replacement. She is a life long resident of Ingram and, as cashier at Ingram Mazket, is experienced in handling funds ably and honestly. She is agreeable to serving, will make her time available, and is a supporter of both the Ingram Volunteer Fire Department and of Emergency Services District 1. If you have any questions, please contact Kenneth Wood, telephone 367-3211, 134 Kodiak Trail. We look forward to your decisions. Respectfully Submitted, Kenneth Wood, President Kerr Co. ESD No.l CC: Pat Tinley, Buster Baldwin, ESD 1 Commissioners, Mrs. Jo Ann Varner December 1, 2005 Kerr County Commissioner's Court 700 Main Street Kerrville, TX 78028 Attention: Mr. Dave Nicholson Re: Board Member Replacement Gentlemen: It has been my privilege and pleasure to serve on the Board of The District I Emergency Services, as Treasurer, for the past twelve (12+) years. The Volunteer Fire Fighters are so important to the safety of our community, as well as our surrounding areas. Their dedication to their purpose has been outstanding and appreciated by all. At this time, I am submitting my resignation on this fine Board. I have exhausted many efforts to find a person to replace me. I will, however, continue to search. Thank you for the honor of assisting the District I Emergency Services and I so appreciate the many courtesies extended me during my tenure. Sincerely, Bruce M. Bond, Treasurer 108 Independence Lane Ingram, TX 78025 Telephone: (830)367-2424