REGULAR COMMISSIONERS' COURT AGENDA
MONDAY, APRIL 10, 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,
April 10, 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' COMIVIENTS
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.
L CONSIDERATION AGENDA: (Action may be taken on Items
listed below)
1.1 Consider, discuss and approval of Proclamation for National Day
of Prayer. (County Judge)
9:15 1.2 Consider and take action to approve a contract between Kerr
County and the Mountain Home Volunteer Fire Department for
the long-term lease of 2.1 acres of land, owned by Kerr County,
located on State Highway 27 in the Mountain Home Community.
(Commissioner, Pct. 4/Steve GoebeUCounty Attorn )
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9:30 1.3 Consider and approve the proposed Bylaws of The Advisory
Board of the Butt-Holdsworth Memorial Library.
(Commissioner, Pct. 4)
1.4 Consider, discuss and take appropriate action on request to install
sign(s) at Flat Rock Lake Park. (County Judge)
1.5 Consider, discuss and take appropriate action for Revision of Plat
for Lot 60 of Wood Trails Ranch, Vol. 4, Page 98, Pct. 4, and set
a Public Hearing for same. (Leonard Odom)
1.6 Consider, discuss and take appropriate action to award Annual
Bids for Road Base, Cold Mix, Aggregate, Emulsion Oil,
Corrugated Metal Pipe and Equipment by the hour. (Leonard
Odom)
1.7 Consider, discuss and take appropriate action to consider
abandoning, vacating, and discontinuing approximately 89.83 ft.
of Drummond Drive and set a Public Hearing for same. (Leonard
Odom)
1.8 Revision of Resolution in support of Special Prosecutor's
application for renewal of VAWA grant funds from the Office of
the Governor, Criminal Justice Division for fiscal year 2006-
2007, to include language required by CJD. (Ilse Bailey)
1.9 Consider, discuss and take appropriate action on Interlocal
Agreement between Upper Guadalupe River Authority (UGRA)
and Kerr County that provides match funding required in the
TWDB Contract for Preliminary Planning and Engineering for the
Center Point Wastewater Collection System. (Commissioner, Pct.
2)
1.10 Consider, discuss and take appropriate action to authorize
Request for Proposals/Qualifications process for Consultants and
Registered Engineers to provide basic and special engineering
services for the Center Point Wastewater Facilities Project.
(Commissioner, Pct. 2)
1.11 Consider, discuss and take appropriate action on hiring
Consulting Engineer to review Subdivision Engineering
documents. (Commissioner, Pct. 3)
1.12 Consider and discuss the responses to the organization
development survey and plan an approach to identifying changes
in the organization of the County's work that will improve
productivity and/or functioning capability. (Commissioner, Pct.
4)
1.13 Consider, discuss and take appropriate action regarding the
restructuring of the Kerr County Juvenile Detention Center,
including, but not limited to: Personnel, Salaries, and building
configuration. (Kevin Stanton) (Possibly Executive Session due
to personnel issues)
11:15 1.14 Reports from the following Departments: Animal Control,
Extension Office, and Environmental Health. (County Judge)
CLOSED MEETIl~iG
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 Negt~tiations as
per Section 551.087, Government Code. (County Judge)
2.4 Deliberation Regarding Real Progeny as per Section 551 Q72,
Government Code. (County Judge)
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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 Iiead.4_
5.3 Reports from Boazds, Commissions and Committees.
a). City/County Joint Projects ar Operations Reports
b). Other
5.4 Road and Bridge Monthly Report.
5.5 Maintenance Monthly Report.
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