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REGULAR COMMISSIONERS' COURT AGENDA /~
MONDAY, APRIL 24, 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,
Apri124, 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 regulaz 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. CONSIDERATION AGENDA: (Action may be taken on Items
listed below)
9:00 1.1 Presentation -Kerr County 4-H Youth Building Community
Inclusion Project. (Laurinda Boyd)
1.2 Update on local activity of the Kerr Crime Stoppers Board. (Brad
Alford) p-tF
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13 Consider, discuss and take appropriate action to rescind
Commissioners' Court Order #29624 regarding Ken County
Juvenile Detention Center. (Commissioner, Pct. 2)
1.4 Consider, discuss and take appropriate action on Interlocal
Agreement between Upper Guadalupe River Authority (UGRA)
and Ken County that provides match funding required by the
TWDB Contract for Preliminary Planning and Engineering for the
Center Point Wastewater Collection Project. (Commissioner, Pct.
2/County Attorney)
9:30 1.5 Consider, discuss and take appropriate action on request to
display at Ken County Courthouse Flags of all Nations
participating in World Cup Shooting Event in Ken County from
5-4-06 through 5-11-06. (County Judge/Sudie Burditt)
9:45 1.6 Report and Presentation from Kerrville Area Chamber of
Commerce and the Kerr County Sesquicentennial Committee on
the Kerr County Sesquicentennial Celebration. (Brian Bondy/Joe
Herring, Jr.)
1.7 Consider, discuss and take appropriate action to approve the
Revision of Plat of Kerrville South Ranches II, Lot 51, Pct. 1.
(Leonard Odom/Rogers)
10:00 1.8 Public Hearing concerning the Revision of Plat of Kerrville South
Ranches II, Lot 51, Pct. 1. (Leonard Odom/Rogers)
10:10 1.9 Public Hearing concerning the Revision of Plat of Falling Water,
Lots 117A & 116D into 117R, Pct. 3. (Leonard Odom/Brad
Spenrath)
10:15 1.10 Consider, discuss and take appropriate action to apply for
membership in the "Texas Yes" Frogram administered by the
Texas Agricultural Department. (Commissioner, Pct. 2/Bob
Miller)
1.11 Consider, discuss and take appropriate action regarding updating
telephone system and renewing contract with Kerrville Telephone
Business Systems. (Sheriff)
1.12 Consider, discuss and take appropriate action to request Texas
Department of Transportation to consider lowering speed limit on
SH 27 in the vicinity of the Kerrville-Kerr County Municipal
Airport to 55 mph. (Commissioner, Pct. 2)
1.13 Consider, discuss and take appropriate action on hiring
Consulting Engineer to review Subdivision Engineering
documents. (Commissioner, Pct. 3)
1.14 Consider, discuss and approve appointment of Steve King to the
Kerrville/Kerr County Joint Airport Board. (Commissioner, Pct.
3)
1.15 Consider, discuss and take appropriate action to modify or change
status of Kerr County Juvenile Facility from a Facility operated
pursuant to Chapter 63, Human Resources Code to a status which
is appropriate for a short term, pre-adjudication juvenile detention
facility. (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):
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 Bi11s. (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). Ciry/County Joint Projects or Operations Reports
b). Other
5.4 Road and Bridge Monthly Report.
5.5 Maintenance Monthly Report.
a