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REGULAR COMMISSIONERS' COURT AGENDA
MONDAY, SEPTEMBER 25, 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,
September 25, 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)
~~~ ~ Consider, discuss and take appropriate actions to approve the
/~-~ b~s~sY Sheriff and Constable Fees as per LGC 118.131. (Sheriff)
9:15%~ 1.2
2007 Kerr Emergency 911 Network Budget
Presentation/Approval. (William Amerine)
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J 1.3 Consider, discuss and approve Interlocal Subdivision ETJ
,}}~ Agreement with City of Ingram. (County Attorney/Leonard
~~~ "1 ~ Odom)
,1.4 Consider, discuss and take appropriate action on Kerr County
`` ~ ~ membership in National Association of Counties. (County Judge)
~" ,~1i.5 Consider, discuss and take appropriate action to adopt the Kerr
~p1 ~ ~D County Proposed 2006-07 Holiday Schedule. (County Judge)
'~"
.~ 1.6 Consider, discuss and take appropriate action on construction for
doorway between Collections and County Clerks office.
~ (Commissioner, Pct. 1lBrad Alford)
~ 1i7 Consider, discuss and take appropriate action to adopt Resolution
,/ Authorizing sending notice to all Healthcare Providers and
~pl ~.~ 15 Pharmacies and Authorizing the County to pay Indigent and
~ Medicaid Rates for the care of inmates in the custody of Kerr
County. (County Judge)
10:00 ~ Consider, discuss and take appropriate action on any matters that
may arise from progress report on Kerrville South Wastewater
b ~ Project. (Commissioner, Pct. 2/Regan Lenehan, GrantWorks)
J1.9 Consider, discuss and take appropriate action to make any
~ ~~ changes in the Proposed FY 2006-07 Budget that Commissioners'
~ Court considers warranted by the law and required by the interest
~~,°1~ ~ ~~of the Taxpayers (County Judge)
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10:~ a", .10 Public Hearing on Proposed FY 2006-07 Kerr County Budget.
'~' 1~ _ (County Judge)
X1.11 Consider, discuss and take appropriate action to adopt FY 2006-
o~ (~ dj ~07 Kerr County Budget. (County Judge)
10:30 ~ Public Hearing for Revision of Lots 16, 17 & 18 of Riverside
~l~ ~ Park, Vol. 1, Page 70, Pct. 4. (Leonard Odom)
~.13 Consider, discuss and take appropriate action for bringing Vista
%G~~vHills Road into compliance for the County to accept it for
~~ maintenance, Pct. 1. (Leonard Odom)
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1.14 Consider, discuss and take appropriate action for approval of the
(7 ~ plan for a Manufacture Home Community at 150 Lydick, Pct. 1.
~~~ (Leonard Odom)
J1.15 Consider and approve an Interlocal Agreement between Kerr
County and the City of Kerrville for the operation of the Butt
%~ ~ Holdsworth Memorial Library and authorize the County Judge to
execute and forward the Agreement to the City of Kerrville.
(Commissioner, Pct. 4)
/ 1.16 Consider, discuss and approve on Interlocal Agreements between
DI Kerr County and the City of Kerrville for Fire Fighting and
U~~~ 0 Emergency Medical Services and authorize the County Judge to
~a~1 ~ execute same. (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)
23 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):
3
III. ACTION AGENDA:
3.1 Action as may be required on matters discussed in Executive
Session.
IV. APPROVAL AGENDA:
4.1 Pay bills ~ta~q ~! ~) l z/~0-0
4.2 Budget Amendments. (County Auditor}- den (~-~
4.3 Late Bills. (County Auditor)
4.4 Approve and accept Monthly Reports ~$ ~ q 9 67 - ~ ly ~ ~ _d
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). City/County Joint Projects or Operations Reports
b). Other
5.4 Road and Bridge Monthly Report.
5.5 Maintenance Monthly Report.
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