'~ S SPECIAL COMMISSIONERS' COURT AGENDA WEDNESDAY, MAY 17, 2006, 3:00 P.M. COMMISSIONERS' 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 3:00 P.M., Wednesday 17, 2006, at the Kerr County Courthouse in the Commissioners' Courtroom. CALL MEETING TO ORDER I CONSIDERATION AGENDA: (Action may be taken on Items listed below) 1.1 Consider, discuss and take appropriate action to obtain professional accounting and/or auditing services to initiate review and analysis of current and prior County grade/step payroll schedules and other payroll records and obtain alternatives and/or recommendation(s) to cure or resolve any deficiencies disclosed by such analysis. CLOSED MEETING A closed meeting will be held concerning the following subject(s): H. EXECUTIVE SESSION: This meeting is authorized by Section 551, Government Code and Section 552, Government Code. F ~~c~,~ ~a~-- 2.1 Consultation with Attorney and all pending and possible litigation as per Section 551.071, Government Code. (County Attorney) 2.2 Persormel 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.