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SPECIAL COMMISSIONERS' COURT AGENDA
FRIDAY, JULY 28, 2006, 9:00 A.M.
COMMISSIONERS' COURTROOM
KERR COUNTY COURTHOUSE
KERRVILLE, TF,XAS 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., Friday,
July 28, 2006, at the Kerr County Courthouse in the Conunissioners'
Courtroom.
CALL MEETING 'IO ORDER
I CONSIDERATION AGENDA: (Action may be taken on
Items listed below)
1.1 Receive and open Requests for Qualifications for professional
services to provide planning and engineering services for the
Center Point Wastewater Project. Refer to Commissioners
Williams and Letz for review, scoring and recommendation.
(Commissioner, Pct. 2)
1.2 Consider, discuss and take appropriate action on COBRA
expense for one (1) month for a single employee. (County
Attorney)
CLOSED M EF,TING
A closed meeting will be held concerning the following
subject(s):
II. EXECUTIVE SESSION:
This meeting is authorized by Section 551, Govemment Code and
Section 552, Government Code.
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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 Regazding F,conomic 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 conccming the following subject(s):
III. ACTION AGENDA:
3.1 Action as may be required on matters discussed in
Executive Session.