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REGULAR COMMISSIONERS' COURT AGENDA
MONDAY, DECEMBER 11, 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,
December 11, 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.
L CONSIDERATION AGENDA: (Action may be taken on Items
listed below)
9:00 1.1 Report from State Senator Troy Fraser and discussion of matters
to be considered in upcoming Legislative Session.
1.2 Consider, discuss and take appropriate action to amend contract
with Kerr County Market Association. (Count Judge/Lu Ann
Anderson) ~
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1.3 Consider and approve a resolution recommending that the Texas
Department of Transportation fund a project to raise the Cade
Loop Bridge in lieu of funding the projects to reconstruct various
low-water crossings in West Kerr County. (Commissioner, Pct.
4/Jim Evans)
1.4 Consider and approve a resolution supporting Texas Tech
University's request for funding for the Hill Country Educational
Network and the TTU Center at Junction by the Texas
Legislature, (Commissioner, Pct. 4/Fred Moseley)
1.5 Consider, discuss and take appropriate action on new rates at the
Hill Country Youth Exhibit Center. (Alyce
Davidson/Commissioner, Pct. 3)
1.6 Consider, discuss and take appropriate actions to approve the
County offices closing from 11:00 a.m. to 5:00 p.m. on December
22, 2006. (County Clerk)
1.7 Consider, discuss and take appropriate action to change the name
of a privately maintained road in compliance with 9-1-1
Guidelines, Pct. 1. (Truby HardinJCommissioner, Pct. 1)
10:30 1.8 Consider, discuss and take appropriate action to avail Kerr
County requisite engineering services to assess damage and
remedial action required to repair Flat Rock Lake Dam.
(Commissioner, Pct. 2(Stefan SchusterlLes Boyd, Freese and
Nichols, Inc.)
1.9 Consider, discuss and take appropriate action on request by
Associate Judge Camile G. Dubose for submission by Kerr
County of application for Relative/Kinship Placement
Coordinator Project under Texas Court Improvement Project
Grant Program and approval of grant agreement in connection
with such project and grant program. (County Judge)
1.10 Consider, discuss and take appropriate action to have County
Judge write a letter to LCRA requesting the Rim Rock to Goat
Creek Transmission Line Project be put underground, but under
no circumstances have the line visible from State Highway 27.
(Commissioner, Pct. 1)

1.11 Consider, discuss and take appropriate action on Employees
Health Benefits Program Plan B. (Commissioner, Pct. 1/Eva
Hyde)
1.12 Consider, discuss and take appropriate action establishing policy
for Bond and/or Insurance requirements for County Elected
Officials, Department Heads and employees who handle or have
access to Kerr County funds. (County JudgeBva Hyde)
1.13 Consider, discuss and take appropriate action to ban Aerial
fireworks in Ken County for the December and January 2006
Statutory Sales and Holiday period. (Commissioner, Pct. 3)
1.14 Consider, discuss and take appropriate action on Court Order
dated 11/28/06 to hire additional maintenance person.
(Commissioner, Pct. 3)
1.15 Consider, discuss and take appropriate action on organization of
Maintenance and Custodial Departments. (Commissioner, Pct. 3)
(Executive Session)
1.16 Consider, discuss and take appropriate action for request for
approval by Joint CityfCounty Economic Development Strategy
Committee to make application to Economic Improvement
Corporation to fund Comprehensive Economic Development
Study. (County Judge)
11:30
1.17 Reports from the following Departments: Animal Control,
Extension Office, and Environmental Health. (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)
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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 Bills. (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). 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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