~~-lay-I ee REGULAR COMMISSIONERS' COURT AGENDA / MONDAY, APRIL 24, 2006, 9:00 A.M. COUNTY COURTROOM KERR COUNTY COURTHOUSE ICERRVILLE, 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 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. CONSIDERATION AGENDA: (Action may be taken on Items listed below) 9:00 J 1.1 ~~ J1.2 Presentation -Kerr County 4-H Youth Building Community Inclusion Project. (Laurinda Boyd) Update on local activity of the Kerr Crime Stoppers Board. (Brad Alford) p-cfi -cam t~ y; pn. J1.3 Consider, discuss and take appropriate action to rescind %~J`~ Commissioners' Court Order #29624 regarding Kerr County ~ Juvenile Detention Center. (Commissioner, Pct. 2) ,~ 1.4 Consider, discuss and take appropriate action on Interlocal a Agreement between Upper Guadalupe River Authority (UGRA) a and Ken County that provides match funding required by the ~~~P TWDB Contract for Preliminary Planning and Engineering for the Center Point Wastewater Collection Project. (Commissioner, Pct. 2/County Attorney) 9:30 J 1.5, ~ ~~(.~ ~" 9:45 ~~J`1.6 ~~Cl' ,/ 1.7 ~~~~~ 10:00~,~ ~,~ 1.8 10:10 /1.9 ~~ IT' Consider, discuss and take appropriate action on request to display at Kerr County Courthouse Flags of all Nations participating in World Cup Shooting Event in Kerr County from 5-4-06 through 5-11-06. (County Judge/Sudie Burditt) 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.) Consider, discuss and take appropriate action to approve the Revision of Plat of Kerrville South Ranches II, Lot 51, Pct. 1. (Leonard Odom/Rogers) Public Hearing concerning the Revision of Plat of Kerrville South Ranches II, Lot 51, Pct. 1. (Leonard Odom/Rogers) Public Hearing concerning the Revision of Plat of Falling Water, Lots 117A & 116D into 117R, Pct. 3. (Leonard Odom/Brad Spenrath) 10:15 J 1.10.x, Consider, discuss and take appropriate action to apply for membership in the "Texas Yes" Program administered by the ~~lk Texas Agricultural Department. (Commissioner, Pct. 2Bob ~- Miller) ,1.1 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 c~ Department of Transportation to consider lowering speed limit on %~~ SH 27 in the vicinity of the Kerrville-Ken 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 C documents. (Commissioner, Pct. 3) J1.14 Consider, discuss and approve appointment of Steve King to the ~aba~ Kenville/Ken 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 Cade. (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: ~~~~~5~ I - 4.1 Pay6ills. ,,2~1 ~-0-a ~ iJ3 a94~ / ~-o-~ 4.2 Budget Amendments. (County Auditor ~a ,~ f ~ ~q b s-a ~f-a'o 4.3 Late Bills. (County Auditor) 4.4 Aprqve and accept Monthly Reports. ~ 3 3 ~ ~ a. R (~ S 3 `f" ~ ~ a13 aR~s~' ~~-u ~H ~~`~ a9ro5y y-u-u V. INFORMATION AGENDA: ~s 3~ 1 ~q X55 ~/-o-v 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 #kL '~I3 a~~5la ~,o-o 5.4 Road and Bridge Monthly Report. q 6S? y-~ ~ 5.5 Maintenance Monthly Report. # ~ ~ 1 a- 4