1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 ~~ GG 23 24 25 KERR COUNTY COMMISSIONERS COURT Regular Session Monday, December 11, 2006 9:00 a.m. Commissioners' Courtroom Kerr County Courthouse Kerrville, Texas PRESENT: PAT TINLEY, Kerr County Judge H A. "BUSTER" BALDWIN, Commissioner Pct. 1 WILLIAM "BILL" WILLIAMS, Commissioner Pct. 2 JONATHAN LETZ, Commissioner Pct. 3 DAVE NICHOLSON, Commissioner Pct. 4 O ~'---- 1 L 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ~, I N D E X December 11, 2006 PAGE --- Commissioners' Comments 5 1.1 Report from State Senator Troy Fraser and discussion of matters to be considered in upcoming Legislative Session g 1.2 Consider/discuss, take appropriate action to amend contract with Kerr County Market Association 32 1.3 Consider/approve resolution recommending that Texas Department of Transportation fund project to raise Cade Loop Bridge in lieu of funding projects to reconstruct various low-water crossings 38 1.4 Consider/approve resolution supporting Texas Tech University's request for funding for Hill Country Educational Network and the TTO Center at Junction by Texas Legislature 50 Consider/discuss, take appropriate action on new rates at Hill Country Youth Exhibit Center 57 1.8 Consider/discuss, take appropriate action to avail Kerr County requisite engineering services to assess damage and remedial action required to repair Flat Rock Lake Dam 66 Consider/discuss, take appropriate actions to approve the County offices closing from 11 a.m. to 5 p.m. on December 22, 2006 75 Consider/discuss, take appropriate action to change the name of privately maintained road in compliance with 9-1-1 Guidelines 83 Consider/discuss, take appropriate action on request by Associate Judge Camile Dubose for submission by Kerr County of application for Relative/Kinship Placement Coordinator Project under Texas Court Improvement Project Grant Program, approval of grant agreement in connection with such grant program 84 1.10 Consider/discuss, take appropriate action to have County Judge write a letter to LCRA requesting Rim Rock to Goat Creek Transmission Line Project be put underground, but under no circumstances have the line visible from State Highway 27 86 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 I N D E X (Continued) December 11, 2006 1.11 Consider/discuss, take appropriate action on Employees Health Benefits Program Plan B 1.12 Consider/discuss, 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 1.13 Consider/discuss, take appropriate action to ban aerial fireworks in Kerr County for the December- January 2006 statutory sales and holiday period 1.14 Consider/discuss, take appropriate action on court order dated 11/28/06 to hire additional maintenance person 1.16 Consider/discuss, take appropriate action for request for approval by Joint City/County Economic Development Strategy Committee to make application to Economic Improvement Corporation to fund Comprehensive Economic Development Study 1.17 Reports from the following departments: Animal Control Extension Office Environmental Health 4.1 Pay Bills 4.2 ~ Budget Amendments 9.3 Late Bills 4.4 Approve and Accept Monthly Reports 5.1 Reports from Commissioners/Liaison Committee Assignments --- Adjourned PAGE 101 111 129 131 139 149 162 172 177 185 1£37 196 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 On Monday, December 11, 2006, at 9:00 a.m., a regular meeting of the Kerr County Commissioners Court was held in the Commissioners' Courtroom, Kerr County Courthouse, Kerrville, Texas, and the following proceedings were had in open court: P R O C E E D I N G S JUDGE TINLEY: Good morning, ladies and gentlemen. Let me call to order this regularly scheduled meeting of the Kerr County Commissioners Court scheduled and posted for this time and date, Monday, December the 11th, 2006, at 9 a.m. It's just a bit past that now. Commissioner Williams? COMMISSIONER WILLIAMS: Will you please rise and join me in a word of prayer, and followed by the pledge of allegiance to our flag. (Prayer and pledge of allegiance.) JUDGE TINLEY: Thank you. At this time, if there's any member of the public or the audience that wishes to be heard on a matter that is not a listed agenda item, you're free to come forward at this time. We'd ask that you come forward, give us your name and address. If you wish to be heard on a particular agenda item, we would ask that you fill out a participation form at the back of the room so that you might be heard on that item. It's not essential, but it helps me in not missing you when we get to that item. But if there's any member of the public that wishes to be heard on a -- on any item that is not a listed agenda item, please feel 12-11-06 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 free to come forward at this time. Seeing no one coming forward or otherwise seeking to be recognized, we will move on. Commissioner Williams, what do you have for us this morning? COMMISSIONER WILLIAMS: Oh, just a word or two saying what a good time we had last night in the little community of Center Point, where they opened the Christmas season by having a little celebration around the tree, singing Christmas carols, and inviting the community to participate. We've got a lot of fine people -- folks who live down there, and they have some good organizations who work hard all through the year to benefit their community, and in this particular case, to benefit the people who are perhaps a little less fortunate than we at this time of year. So, it's always good to participate, and my hat's off to those folks for what a good job they do. That's it, Judge. JUDGE TINLEY: Thank you. Commissioner Letz? COMMISSIONER LETZ: I have nothing this morning. JUDGE TINLEY: Commissioner Nicholson? COMMISSIONER NICHOLSON: Judge, everything that's going on in west Kerr County's on the agenda, so I'll wait and talk about it at that time. JUDGE TINLEY: Very good. Commissioner Baldwin? COMMISSIONER BALDWIN: Thank you, sir. I do have a few things. I wanted to talk about almost perfect government. 12-11-On 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 You know, we have the Child Service Board that the taxpayers, through us, funds part of, and that's -- that's a part of the C.P.S. program, children that are taken out of their homes for abuse or other reasons. This Court puts a small amount of money in the budget to help those children get a pair of underwear, a pair of socks, and if they go through and complete high school, we -- we assist them in purchasing a cap and gown for -- you know, those kinds of things. Well, the Christmas season is upon us, and I can't remember; it's a record number of children that we're servicing this year, a by far record number of abused children that we're servicing this year. And under the leadership of Kathy here, this Kathy right here, they've gone out on their own, and instead of using taxpayers' money, they've gone out on their own and have collected from the community a little under $3,000 for Christmas gifts for these children. And that is the way this thing is supposed to work. And I just wanted to say thank you to Kathy and -- and the rest of the board, which is my wife, and just -- just say that that's the way government is supposed to work, in my opinion. COMMISSIONER LETZ: Commissioner, I think it's 120 kids, if I'm not mistaken. COMMISSIONER BALDWIN COMMISSIONER LETZ COMMISSIONER BALDWIN: Large number. A large number. Large number. We won't be in 1'_-11 06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 volunteer fire departments, city fire department, and the county/city ambulance service. Those folks go above and beyond, and they truly are 24/7. And I was thinking about it this morning; my family enjoys so much early morning Christmas and Santa Claus coming during the night and the kids up pattering around and having that Christmas, and I'm sure a lot of these emergency service people are the same way. And if a fire comes in or an emergency of some type comes in, those guys and gals leave their families and go and protect and serve the taxpayers of this community, and a special thank you goes out to them for that, and Merry Christmas. The West Texas County Judges and Commissioners Association, which I am the president of, had a board meeting at the end of this last week here, and I wanted you to know that everything is coming together. For the public's information, in March '07, for four days, we will have around 117 commissioners courts in this community for education purposes. And one of the neat things about the convention itself is they spend a lot of money, and we're going to be real happy that they're here, and there's all kinds of functions all over town. The hotels are full, and we're real exited about them being here. So, just iz-ii-oF 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 8 So, thank you for JUDGE TINLEY: Thank you, Commissioner. And what you didn't mention was that if there's anyone here today, or folks that you know that might want to assist in that effort with these children that are under foster care, you have that opportunity to do so. You can see Ms. Banik after the meeting, or any other member of the Child Service Board, and I'm sure Commissioner Baldwin can put you in touch with them if you want to assist in -- COMMISSIONER BALDWIN: If it's cash, I'll handle it. JUDGE TINLEY: Well, that might be questionable. (Laughter.) The other thing I'd like to do this morning is offer some kudos to our District Clerk. The Attorney General of Texas has -- has notified us that they are very thankful for the efforts of our District Clerk and the assistance provided with the child support program that the Attorney General has in the state of Texas. And sometimes these numbers scare you a little bit, but within the past year, child support payments that went through the office of the Attorney General with the assistance of our District Clerk Linda Uecker are just under $3 million. So, that's a pretty good number, and she's to be commended for the fine work that she does in that area. We've got a lengthy agenda here, and iz-ii-oc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 9 let's get on with it, if we could. First item on the agenda is a report from our State those to you so that as you have questions from his office, you'll know who to get in touch with and -- and have your discussion with. Senator Fraser, happy to have you here today. SENATOR FRASER: Thank you. Judge, Commissioners, to be in Kerrville this morning. We were commenting as we were driving over this morning, the -- the hill country was beautiful on the way over. It's going to be a wonderful day here. And, Commissioner Baldwin, I would comment on your comment about perfect government. Being from the people's republic of Austin, we don't know a lot about perfect government. I hope y'all have captured it over here, because, -- with that term. Judge and Commissioners, this -- every year before we start a legislative session, I try to do a tour of my district I represent. I think all of you know that I have 21 counties that I represent, which implies 21 commissioners courts that we try to get in front of before every legislative session. 1~-11 06 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 But even, I think, more interesting than that is the area I'm from, there's three incorporated cities in my county that -- that don't have a school district. So, there's well in excess of 88 incorporated cities that I represent. And so before we start the legislative session, i try to make a tour of the district, and even though this has been -- you know, you've had it on the docket as a report from me, really what I'm trying to do is to listen to the constituents that I represent, trying to figure out what issues we should be looking at, and kind of get a report on the state of the -- the state of Texas. My -- I think my opening thoughts for you, just for your information, is that the state of Texas right now, the economy has been very, very good. Over the last -- more especially the last few years, but the last decade, Texas continues to be the fastest growing state in the nation. Our economy continues to be very good. While a lot of the other states in -- you know, states like California, where the real estate market is starting to go down, we've stayed stable. Sales tax collection has stayed very good. To kind of validate that, I think you remember four years ago, when we 1' 11-06 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 going into session. We had to make some very tough decisions at that time of cutting funding to avoid raising taxes. We did that. We passed a balanced budget. legislative session with, projected right now, maybe as much as $15 billion that we'll have surplus going into the session. Now, that's kind of good news and bad news. There -- you know, the good news is we have the money. The bad news is that we've got a line as long as, you know, you can see of people standing with their hands out and wanting funding. But a lot of the cuts that we have made probably we'll be able to -- to reimplement, put back in place, and it's a -- it, from a money standpoint, will be an equalization. From an issue standpoint, I think you remember the last couple sessions, we've had a crisis issue almost every session. Last I year we dealt with a judge controlling the -- the way we do property taxes, you know, to finance our public schools. We solved that issue, and it is going, the implementation of it. But it appears there are no -- just -- very, very divisive issues that will come before the Legislature. Now, having said that, a couple of things that, when I talk to commissioners courts, that I want input on. We're -- the commissioners courts that we're talking to, most 12-11-U6 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 of them continue to be concerned about issues that the Legislature -- and it's always put to me as mandates without funding, things like indigent defense. I think that's always an issue. The indigent health care that -- that, you know, impacts y'all. Water issues. We were visiting with Commissioner Williams as we were walking up; 1 know y'all have an issue that y'all talked about. Was it Flat -- COMMISSIONER WILLIAMS: Flat Rock. SENATOR FRASER: Flat Rock Dam and creek, that I know you're trying to decide what -- how to address that. Is the dam unsafe, and what should you do potentially if -- if it is a concern? And I made Commissioner Williams aware of the fact that some -- sometimes the state, through Water Development Board, has funding in -- in -- once you decide what it is you plan to do with that and what the expense is, I think it would be advisable to put that before the Water Development Board and T.C.E.Q. to ask about available -- if there are grants or funds available once you decide what you want to do with that one. I think -- Judge, I think y'all are probably like everyone else through the -- this part of Texas, i that this drought that we're having -- I did notice that the Edwards Aquifer is still at a real healthy level, but a lot of the other -- the water sources coming through the state of Texas, more especially the Colorado and the Brazos River -- I don't know whether y'all have driven by Lake Buchanan and Lake is-il-oe 13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Travis lately, but you can almost walk across them. I think L.C.R.A, is going to make a declaration this week that the lake is at the lowest level in the last 92 So, we are nearing a 50-year drought level on those lakes. And it reminds us that over the next 50 years, you know, all the battles out through here is going to be fought over water; you know, that we're -- we need to continue every legislative session to be talking about water. I think this time they're going to be addressing again trying to look at -- at groundwater, the needs of the state, and trying to make sure that -- I'm promoting trying to build new reservoirs. I would like to see us add several new reservoirs where we dam up water, because once the water goes downstream, dumped into the gulf, we lose access to that water, and I would -- I would encourage us to continue to try to keep the water upstream as much as possible. From an electrical standpoint, I understand that y`all have an issue involving a power line that I think there's probably some controversy about, that, as you know, the declarations on power transmission come from ERCOT, which is our reliability provider that distributes the electricity across the state. They've identified that there's a problem through this area, transmission -- that there's a need for a transmission line. And I think, as y'all know, the controversy is, where is it going to be? Is it going to be is-ii-oE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 14 above ground or below ground? And we've sent our request in to ERGOT that -- kind of outlining the wishes, we think, of the local people to look at. But that's -- you know, the power line issue, interestingly, you've got one here; we've got one going through Salado along Interstate 35, close to Temple. And these are -- with the growth of the state, in order to insure power supply, ERGOT has to make sure that there are transmission lines to make sure that we have the ability to move power from one area of the state to the other. to -- COMMISSIONER BALDWIN: I have one. SENATOR FRASER: Yes, sir? COMMISSIONER BALDWIN: Troy, thank you for being here today, and thank you for your service representing us at our state level of government. A couple of years ago, we -- disabled, and we did that. It didn't go to referendum; no one pushed us into it. We did it on our very own, because we felt like that that's what the taxpayers wanted. That -- I still don't think that we know what kind of ding that is going to put on our budget yet, but I think it makes good -- hardworking people can figure this thing out and make it work. But when -- with that in place, and the City doing the same 12-11-U6 15 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 thing, and then you all coming along and talking about capping appraisals, I don't -- I just don't see that that is a fair thing to us. I think that we're very capable of handling all issue, and I think these guys will probably get to other things, but appraisal caps, I think, should be left to -- left to us. I don't want y'al1 to cap the appraisal prices. COMMISSIONER LETZ: If I could add one thing to that, part of the problem on the appraisal side -- and you know the system, but it's -- we have local, and every county has local appraisal boards, then you have the Comptroller's office coming in and, if anything, pushing the appraisals higher. That's what has happened in this area. I mean, if there's an appraisal problem, I think that is something that the Legislature can look at much more than putting a cap -- I mean, I think that there is a ]ot of push, because, you know, the school funding and everything gets based on what the Comptroller's numbers are. we have a two-appraisal system, and that just doesn't make sense. Let the Comptroller do it or let it be done locally; preferably locally, but I think it's -- the Comptroller's office is what's pushing it, not local -- you know, more than the local appraisal districts 12-11-06 16 1 push it. 2 3 cap, rev 4 heard ev 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 the response to that is kind of -- you know, I'm -- I'm very aware of the fact that if we handcuff the locals, where it removes your ability for flexibility, that, you know, we're -- that's not the thing to do. I'm also very aware of the fact years, we have an election. If people don't agree with what concern over this issue, a lot of it is coming from the fact that we just had an election cycle. We had a governor's race, and that's one of the things that was talked about. Also, the fact that this is not a Kerr County or a Kerrville issue; this is a Dallas-Houston issue. It's being driven by the suburbs something through, it's likely that they're going to be able to do it. So, it's -- even if I commit to you today that we're -- Harvey and I are absolutely going to fight it and nothing's going to happen, we're two of 181. And this issue I iz-ii on 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 17 don't think is going to go away. I think it' s going to continue to be here. And here -- here's the things I would urge you to at least be aware of, that the thing that's interesting with this is the -- this is the tenth meeting we've had on this tour. About half of those were with elected officials; about half of them were with the general public. So, depending on the group we're with, it depends on the response we have. If we're with elected officials, they say don't handcuff us, don't do any caps. Give us our flexibility. If I'm with groups that are paying taxes, they say, you know, put a cap on them. You've got to save us from the elected officials. And so it's -- I'm -- I guess the message I would project to you is, we've got to make sure we're listening to the people that elected us, because we're -- it's really an unusual issue, and I'll give you a couple of examples. San Saba, Texas, a very rural community, very small. I just didn't even anticipate that that issue would be -- would come up, because I didn't think they were having appraisal caps -- or appraisal creep. What's happening is, people are going in and buying small ranchettes, 15, 20 acres, and they're just paying whatever -- you know, they don't -- almost don't care what they pay. And what's happened is, the ag values -- even people that have ag -- COMMISSIONER BALDWIN: Exemptions. SENATOR FRASER: -- exemption, it's more than 1'-11-06 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 doubled their local taxes on their ag value because of the And I think the concern is not as much on the appraisal value; it's on the total revenue that's generated by that. And I think what I'm hearing from the public, there's compromise here somewhere. They're saying as -- and, realistically, this is not about the commissioners court. This is about school taxes. School taxes, because they're basically -- you know, even though they vote the amount, the - - the rate is virtually set by the state, and as property values go up, if you're paying $1.50 school tax, the -- the amount of taxes for school districts are three or four times what counties are, so if anything is done, this is a move to try to -- to adjust that. So, I guess what I'm telling you is multiple things. There is a compromise there. There's not going to -- if there is some type of cap, I don't think it'll be an appraisal cap. I don't think it'll be a tax cap. It would likely be a revenue cap. I don't think it will be 3 percent. I think right now, instead of being 10 or 8, it might be 7 or 6 or something like that. So, it's likely that this issue will not go away. But I would urge you, we've got to make sure we're listening to the constituents that we represent; that they're looking for some relief to insure that their taxes don't continue to go up. is-ii-u5 1 L 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 19 The community people that -- of the 690,000 people, they're saying, you know, we need some help. Taxes are going up at a higher rate than the -- the -- taxes are going up higher than inflation. And the -- so, I guess, Commissioner, in response to your question, I'm -- I'm sympathetic to where you are, and I don't think Kerr County and the Commissioners Court here is what this is about, but this issue is not likely to go away. I think it's going to be there, and I -- that's -- just because it's being driven by Dallas and Houston. JODGE TINLEY: Before we get off the issue -- that out? SENATOR FRASER: Probably would, yes. And that -- that, as you know, is controversial. I mean, you know, that has been attempted to be addressed numerous times, and yes, it would impact it. But there's very opinionated people on both sides of that issue. COMMISSIONER LETZ: The -- on that issue, sort of, iz-ii-ob 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 20 you know, you mentioned the obvious ones, indigent defense, indigent health care, but there's some that are really sneaky help, I think, as much as anything. And I can't remember what state representative, but one of them recently had a big press announcement that they wanted to find out what the cost of illegal aliens was to the state, you know, through the, you know, schools, jails, everything, through the whole system. And it's -- because of legislation to make everyone keep track of that, that's a good unfunded mandate, in my mind, 'cause it's going to mean that the Sheriff's Department and Indigent Health Care department, all -- every other governmental entity in the county and school districts and the city are going to have to figure out a mechanism to do that. So, there's a cost that goes with -- I mean, I think it's a great idea. I think it's something we should do. SENATOR FRASER: One of those concepts that probabJ_y we need to know, but there is a cost associated with it. The State's not going to furnish you the money. It's a little bit like the -- the election machines issue, is that the federal government, in their wisdom, told us that we need to get rid of paper ballots and come up with electronic, and supposedly they were going to send us the money for it. But what we're figuring out is the money is not there, especially in smaller communities. And we're -- we're hearing horror stories in iz-ii-oc L1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 small areas, and I go back to the appraisal cap issue. There with you that that's one that, if the State wants the counties and the locals to do this, they've got to figure out a way to fund it. It's another well-intentioned thought that has a lot of consequences that are -- that are tough locally. COMMISSIONER LETZ: I've got one more. I'll switch for a second. One of the -- the Legislature came up with a regional water plan process, which seems like a good process to me. Then they come up with the G.M.A. process, groundwater management areas. Then you have all the local water districts. I see everyone -- I see lots of problems developing there. I mean, you have -- I know in one county in the region I chair, you had the local people came up with a water availability; in Kinney County, I'm sure you're aware. That number came through Region J, yet it came through local people from Kinney County on our board. Then it goes to the state, gets approved by the Legislature, gets approved. Now the same people down in Kinney County are saying that the Legislature and water Development Board approved that number. i_ ii-oh 22 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Well, yeah, but it came -- I mean, there's a problem I see there in the way some of these numbers are being used by local entities now. I also see a real problem with the G.M.A. can't that be left to the water districts locally? I mean, it seems like there was a big push to get local water districts. Then, all of a sudden, there was a push to do the G.M.A.'s, and doing it more regionally. Then you have the regional water planning process. It seems there's not a lot of thought given by the Legislature as to get a direction and keep it going. I mean, if -- and I'm of the opinion that if the G.M.A. process is going to be the one to decide groundwater, let them do it, but take it out of the regional water planning process. It doesn't make sense for different groups to be spending a lot of time on these. SENATOR FRASER: And, Commissioner, you've -- actually, you've outlined, you know, the exact problem, is that even though the groundwater issue -- I think everybody's preference is to handle it locally. And in most cases, if your -- if the groundwater district is over an aquifer, and that aquifer doesn't communicate with other areas, it really is a local asset. But in the wisdom of the state, the state is trying to create a -- a statewide look for long-term iz-ii-o6 23 1 2 3 4 5 6 7 8 9 10 11 1~ 13 14 15 16 17 18 19 20 21 22 23 24 25 planning. Which is -- I mean, an easy argument could be made for that, but the reality is, is that it is a local issue on groundwater. Surface water is a little bit different issue, for another water plan. The thing that was controversial last year is they tried to come up with a revenue stream, which means there's a kind of fee attached to water in order to develop a revenue stream to help the with some of the -- the problems we're having statewide. I continue to oppose that, because I just -- I don't want local -- taxes put on local water if we can keep from it. So I think, in response to your question, I would prefer letting the groundwater districts, as long as they are independent, solve their problems as much as possible, then advise the state of what they're doing, but not have to ask permission, you know, for what they're doing. Now, the exception to that, though, and the one that concerns us is when you have a Boone Pickens type issue where he's going into an area buying up water, trying to move that, put it in the Brazos River, float it downstream and sell it to someone else. So, when water from a groundwater district starts leaving the area, we've got to make sure that the state -- if there's a problem there, we have the ability to address it to protect the locals. And that -- that is one, you know, case where the i-ii-o6 24 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 rule of capture -- people have a right to do what they want with their water, but if it starts damaging the local, you know, area -- and in that case, we were concerned that the financial strength of the people selling the water was going to be greater than the groundwater district, and if they start where you need the same agenda. COMMISSIONER WILLIAMS: Senator, in the past you've been a leader and in the forefront on legislation regulating i quarrying and mining activities. I know you've had a lot of those issues in Burnet County where you reside, all up and down the 281 corridor, and on the Brazos River corridor. We have some issues here in Kerr County on the Guadalupe River corridor, and I'm wondering what, if any, legislation there might be possible this year coming out of the Legislature that would tighten up some of the regulations or perhaps give T.C.E.Q. some additional tools to work with with respect to mining operations. Now, some of the issues that face people, and they don't understand, it's not the fact that -- that mining is legal and somebody that owns a piece of property has the right to mine, but the fact that -- that a mine can be -- a piece of property can be mined out, and the mine operator move on and leave a humungous hole in the ground, which becomes a problem for everybody in the neighborhood. And I'm zs 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 just wondering whether or not you have any plans on this particular issue, and if so, what might they be? SENATOR FRASER: Well, as you know, this was a I would like to say that I t. They turned out to be a But the issue has not gone away; it And you've outlined numerous ones of the problem, and really, Commissioner, the big problem from the state perspective is that these mines, before they start, can present a plan, get a permit to operate, and once that permit is issued, nobody ever goes out to check and see if they're staying within the terms of the permit. And it's just not -- you know, these quarries are not -- quarries and crushers are not kept up with by the state. And, as you said, the reclamation process, that's one that we talked a lot about, and that, you know, at some point we've got to address. Because, as you say, they can be -- they can leave an area on -- on land, and it becomes other people's problems. But the answer is yes, we will continue working on that one, but it's a -- it is a huge problem trying to solve that and get more regulatory effort. COMMISSIONER LETZ: My final comment is, I know that one of our neighboring counties is pushing to get more authority for county governments such as ordinance making, things of that nature. Just for the record, this Commissioner iz-ii o6 26 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 is opposed to that. We don't need any more than we have. SENATOR FRASER: Well, the word -- I keep telling the county courts, be careful what you ask for. COMMISSIONER WILLIAMS: Exactly. SENATOR FRASER: There are -- and, you know, a -- Menard County has had a real problem with these colonias coming in; that somebody will set it up, a development fails, they leave it, and then the County has to take care of it. If you have ordinance-making authority that we give to the courts, there is a cost associated with that, and it's -- you know, there are a lot of times it's good to have that, but once you get that, it costs you money to do it, and you're setting up another level of county government. I think I agree with you, Commissioner, that I -- be real careful what you ask for. JUDGE TINLEY: Anything else? COMMISSIONER BALDWIN: Yeah, I do. JUDGE TINLEY: All right. COMMISSIONER BALDWIN: I have -- I have one more thing. I'm going to go back to the -- to the caps issue just one time. With all the things that y'all have passed down to us, the unfunded mandates, we're talking about the district courts, and -- there's something humming, or am I the only one hearing that? COMMISSIONER WILLIAMS: No. 12 11 06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 27 COMMISSIONER BALDWIN: That's kind of scary. COMMISSIONER WILLIAMS: There you go. COMMISSIONER BALDWIN: Freezing the taxes, capping, and unfunded mandates, that just really makes it difficult for local government to -- to do things. But here's my wish list. visiting district judges. It just affects the entire system packed they are and the problems that we're having and that. And if we had visiting judges -- ability to hire more visiting judges and bring them in, we can -- it just -- all kinds of things happen. That relieves pressure from county government. That's my request. SENATOR FRASER: Well, and I'll address the first issue again. There -- I want to be clear with this Court. I'm not saying that there will be caps. I'm saying there is a movement to do that, and we've got to be careful listening to that. Unfunded mandates, I don't think it's ever the intention that the State should do that. I continue to say I'm opposed to it, but every session there's something that happens like this that comes down. And the issue you're talking about, the visiting judge issue, again, is a Dallas-Houston issue, is that there was abuses in those areas 12-11 06 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 where elected officials were basically sloughing off their duty behind other people, and that you ended up hearing most of the cases in front of a nonelected official rather than an elected official that was responsible to the voters. And it's one of those issues that we continue to try to -- to address and make sure that we're addressing the needs. But also, I don't think it's -- the concern is that if you have too many visiting judges, it can be abused, and you end up, every -- every case is heard before someone that's not accountable to the voters, and that's the argument. You know, whether it's a valid argument or not, that's the argument that is made. COMMISSIONER BALDWIN: That is a -- that is a bad argument as far as Kerr County is concerned. SENATOR FRASER: And again, Buster, I don't -- most of the things we talk about are not Kerr County issues. COMMISSIONER BALDWIN: I understand. SENATOR FRASER: Has nothing to do with this. But the reality is, Dallas and Houston drive the legislation that i happens, because they have the votes to pass it. And most of the time -- my time in the Legislature's been in defense, trying to make sure they're not going to pass something that will -- COMMISSIONER BALDWIN: Sure. SENATOR FRASER: -- in any way hurt the counties that I represent. And so I -- you know, there was someone at i?-ii-o, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 29 one point called me Dr. No because I voted no more than yes, trying to vote against things that hurt my district. And I'm -- my philosophy in government is of limited government. I wish we would pass a law saying you can't put a new law on the books until you take one off. (Laughter.) And I would rather they just leave us alone, let us handle it locally if we can. But the issue you talked about is something that was a problem in another area that we got stuck with the consequences. COMMISSIONER BALDWIN: I understand. Thank you very much. SENATOR FRASER: Any other questions? JUDGE TINLEY: Thank you, sir. SENATOR FRASER: Judge, thank you. As we -- yes, sir? SHERIFF HIERHOLZER: I have one question, Senator. And what my problem -- part of them has alluded to it, but it's the mental health issues and the jails. Is there anything that's going to start being done about that? The reason I say that is 'cause we all know the state hospitals are filling up with forensics, and there is a law on the book that says jails are not supposed to house mental people, but yet jails are forced to. And then last year, M.H.M.R., who was helping foot the bill for some of these for prescriptions, the state M.H.M.R. decided that now the jails can all foot lz-ii-oE 30 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 those bills. And yet we have to take them to the State And that came up real strong prescription that we don't have a choice but pay, and it was four pills for $2,258. That's coming out of our deal, because they aren't indigent. SENATOR FRASER: Which is mandate. Now, they -- SHERIFF HIERHOLZER: Which is mandate. We don't have a choice put to pay, and that's -- my prescription, my medical this year is probably going to go higher than it's ever been, by over 100,000. SENATOR FRASER: This is an issue that we're -- we need to address. And it's actually -- there's three or four problems here. The state hospitals, the total number of patients at state hospitals is about a third of what they used to be. A lot of people that should be residents of state hospitals are on the street, and a lot of them end up in jails because there's nowhere else to put them, and then they have the ability to pass that expense to you. So, I think you -- we're back into the -- first of all, making sure that we're not saddling the -- you know, your office with expense that you shouldn't be. So, we're -- I think it's a -- the first iz-ii-o~ 31 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 thing is looking at the flow of money, but it's a bigger problem than that, in that the federal government has told us you can't hold someone against their will, and unless they or the family are willing to -- you know, to admit themselves, you can't hold them at a state hospital. And that was a change in federal law in the early 90's, that -- SHERIFF HIERHOLZER: Yeah, but what's happening is then they're ending up in jails, and we are holding them against their will -- SENATOR FRASER: You are holding them. SHERIFF HIERHOLZER: -- for things that they really shouldn't be there. SENATOR FRASER: So, it goes back to the expense mechanism. If we're going to basically mandate that you have to do that, and someone else has the opportunity to pass that expense, the State has to be willing to -- to pay that, 'cause it is a state expense. SHERIFF HIERHOLZER: But they did just the opposite; they mandated we house them, then they came back and said they're not paying. SENATOR FRASER: And this falls a little bit under the category four years ago, when we had the budget deficit, the State tried to cut expense, and in order to cut the expense, they pushed the expense down on the county court. We're -- we need to reverse a lot of that. So, these issues, iz-li-o~ 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 32 if we -- my chief of staff, Janice McCoy is back here, Daniel Womack and Mel, my local guy for this area. If you'll continue to talk to them, make sure that we're aware of these, JUDGE TINLEY: Thank you, sir. COMMISSIONER BALDWIN: Thank you SENATOR FRASER: As things come forward, you know, the County Judges Association meets regularly in Austin, and when y'all are having a meeting I need to sit in on a meeting, because the appraisal cap issue is a huge issue to the -- the Judges and Commissioners Association. I'm not -- it's not a deaf ear at all; I'm just telling you that this is one we need to -- you know, we need to continue to work, cut our losses and make sure we don't do anything that -- that restricts y'all's ability, Buster, to do what you're doing. COMMISSIONER BALDWIN: Thank you, sir. COMMISSIONER LETZ: Thank you. JUDGE TINLEY: Thank you very much. COMMISSIONER WILLIAMS: Thank you, sir. JUDGE TINLEY: The next item on the agenda; consider, discuss, and take appropriate action to amend contract with Kerr County Market Association. I placed this on the agenda at the request of the principals with the Kerr iz ii-oh 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 33 matters have been staffed with the County Attorney or not. They're -- they're not -- they're specific factual items. I don't think the legality of the contract would be affected, MS. ANDERSON: Good morning. Judge, Commissioners, for a few minutes of your time. I'll try to be very, very brief. This - - 2007 will be the sixth year for Kerr County Market Days. We have a couple of slight The first is that we would like to hold our opening date on the fourth Saturday of March instead of the fourth Saturday of April, the reason for that being that April -- late in April just puts us way behind the curve with everybody else, and it puts us way too late for people to come and buy their garden plants. We have a lot of folks that want to come and sell homegrown plants, and it's -- end of April is just a little past the planting season for that sort of thing. So, we'd like to get in there on the fourth Saturday of March. The second item that we'd like to change for 2007, we've had a number of requests from our vendors, and we frequently have customers, when they come to the market on that Memorial Day weekend, that they say, "You all are going to be here tomorrow, right?" And we all say, "No, we're only here on Saturday." So, we iz-ii-o6 34 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 would like to try in 2007 to have a two-day event on Memorial Day weekend only. The market has grown. This has been a very good year. We have the ability to fund overnight security, and -- for our vendors, and we think this could be a very positive thing for the overall well-being and growth of Kerr County Market Days. Those are the two things that we're my letter to Judge Tinley is that we'd like to give something back to the County. We would like to donate a bench to be placed on the courthouse grounds. The bench that we have looked at and would propose to purchase for the County is one that's very, very much like those that are already out there. I don't think you'd be able to tell the difference between the new one and the ones already there, except on this bench we'd like to have some plaques. The first would say. "Thanks, Glenn," for all the help that we received from Mr. Holekamp through all the time that -- well, from the very first day in 2002. Then it would say, "Kerr County Market Days." And then we'd like to add some very small plaques with the names of some of the vendors who've been participants with the Market Days and who have since passed away. We'd like to just have your approval to do that and place that bench here at the courthouse. Be happy to answer any questions. COMMISSIONER BALDWIN: Let me ask you a question iz-ii-o6 35 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 that sit out here? MS. ANDERSON: Right. COMMISSIONER BALDWIN: Where do you envision putting that bench? MS. ANDERSON: This is something that I had -- I had talked to Glenn about, and we hadn't -- had not really come to a specific site. He and I had sort of thought, well, it might be good here or there, but we're certainly open to having it placed wherever. COMMISSIONER BALDWIN: Is it -- does it -- would it require -- Tim, would it require a concrete pad? MR. BOLLIER: It'd be better like that. COMMISSIONER BALDWIN: Maybe if we took -- removed the birdhouse. (Laughter.) COMMISSIONER WILLIAMS: I don't have a problem with the birdhouse. COMMISSIONER LETZ: I'm in favor the bench, but I think we need a plan as to how -- I'd like to see a plan before we start putting anything out there. MS. ANDERSON: Certainly. COMMISSIONER WILLIAMS: I just have a comment about your -- your proposal to expand on the Memorial Day weekend from Saturday to Sunday. I think it's an excellent idea. MS. ANDERSON: Thank you. COMMISSIONER WILLIAMS: Because, as you know, the 12-11-06 36 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 town is full of people who are here for the Texas Arts and Crafts Fair, and the more opportunities that we give them to leave Kerr County a little greener I think is a good deal. MS. ANDERSON: Well, we also have some vendors who will be making motel reservations so they can stay for those two days also. We thought that might be an additional small COMMISSIONER LETZ: Do you have any information on what your average weekend sales are when you're open? MS. ANDERSON: I can tell you -- I don't have a dollar amount, no, but I can tell you that they've been quite good this year. Even though we essentially cut our schedule in half this year, this has possibly been the very best year we've ever had. In terms of vendor days, as well as just word of mouth from our vendors in terms of their sales, it's been a very good year. COMMISSIONER LETZ: So, I guess they wouldn't come JUDGE TINLEY: Mr. Emerson, on the proposed changes, I be necessary for logistical purposes on the overnight, the two-day'er, do you see any problems with these amendments? MR. EMERSON: No, sir. COMMISSIONER NICHOLSON: I'm going to make a motion iz-ii-o6 37 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 to amend the contract with Kerr County Market Association as outlined in LuAnn Anderson's letter to the County Judge, subject to the approval as to form by the County Attorney, and that we accept the offer of the donation of a bench for the courthouse grounds. COMMISSIONER BALDWIN: Commissioner, would you also add in there that they are to get with the Maintenance supervisor to -- for placement? COMMISSIONER NICHOLSON: Yes. COMMISSIONER BALDWIN: Proper location? COMMISSIONER NICHOLSON: Yes. COMMISSIONER BALDWIN: I'll second that motion. JUDGE TINLEY: We have a motion and a second as indicated. Any questions or discussion on the motion? X11 in favor of that motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: That motion does carry. Thank you very much, Ms. Anderson. MS. ANDERSON: Thank you. JUDGE TINLEY: Appreciate the work that you're doing. MS. ANDERSON: Thank you, sir. JUDGE TINLEY: Let's go to the next item on the 12-11-06 38 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 agenda, if we might. Consider and approve a resolution recommending that the Texas Department of Transportation fund projects to reconstruct various low-water crossings in west Kerr County. Commissioner Nicholson. COMMISSIONER NICHOLSON: I'll read the resolution first. "Whereas, the Texas Department of Transportation (TexDOT) has a mission of providing safe, effective, and efficient movement of people and goods; and whereas, TexDOT has goals to reduce congestion, and enhance safety on Texas roads; and whereas, TexDOT has a strategy to empower local and regional leaders to solve local and regional transportation problems; and whereas, TexDOT plans to construct seven low-water bridges on Highway 39 and F.M. 1340 in Kerr County; and whereas, the construction of these bridges will not resolve mobility problems during flood events and will have an adverse impact on the Guadalupe River environment; and whereas, the low-water bridge on the river at Cade Loop off Highway 39 is a major barrier to mobility during a flood event, threatening the health and safety of thousands of residents and campers whose sole route of egress is the Cade Loop Bridge; and whereas, TexDOT's mission and goals to reduce congestion and enhance safety will be best achieved by construction of an off-system bridge on Cade Loop to provide for mobility during a flood event; Now, therefore, be it iz ii oc 39 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 resolved that the Commissioners Court of Kerr County, Texas, urges the Department -- the Texas Department of Transportation to abandon its plans for the reconstruction of seven low-water All that said, it's -- it's simply a resolution that says the projects to reconstruct or construct seven bridges on 13 -- Highway 39 and 1340 will not have much of an impact on emergency mobility during a flood event, but will have an adverse impact on the environment of the river, and that they can do some good, can achieve their mission and goals by helping us provide access and egress on the Cade Loop Bridge. I wanted to ask Mr. Jim Evans to -- to provide his thoughts on the matter. Mr. Evans, by the way, lives on 1340, and his route to H.E.B. would be to cross all seven of these -- these bridges, if they were built. MR. EVANS: Thank you, Dave. Thank you, Your Honor. I'm here today to express my concern and opposition. I would like to read a written statement I have here in opposition to the proposed bridge reconstruction on 39 and 1340 and in western Kerr County. That portion of the Guadalupe River, both the north and the south fork that begins and traverses our county, is indeed a state jewel and a nonrenewable treasure. It is greatly different from the large muddy rivers 12-11-06 40 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 east Texas. The Guadalupe is a delicate It at times can barely get around. Many -- bridges. Low-water bridges, however, are of the most efficient, safest, inexpensive, and least impacting on the environment of all bridges built. In the name of progress, modern engineers have built larger bridges, but not necessarily better bridges. Yes, there are limitations, restrictions, and common sense required in the use of low-water bridges. Like riding a horse, you need to know a little more than "whoa" and "go." You don't ride a horse half asleep, DUI, DWI, or 90 miles an hour. There will be accidents on any horse, and certainly any bridge ever built. A 28-inch guardrail, called a PGR, is not going to keep a horse or a 90-mile-an-hour motorcycle from going into the river when riding carelessly or irresponsibly. At best, the PGR will only catch logs and debris during a rise in the river. Low-water bridges allow logs and debris to be swept across and over and away from the roadway, thus minimizing upstream flooding. Your Honor, our Highway Department has proposed reconstruction of several low-water bridges near Hunt. The i? ii on 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 41 all, I believe the work is unnecessary. There is little wrong with the bridges we have, but there may be various impairments to some of the people using those bridges. Yes, they could have been better designed in the beginning, but what TexDOT is proposing now is really not much better. True, our excess during minimal floods may be improved, but not during major floods. Ask anyone who lives in the area if minimal floods are a problem, and they will tell you they have learned to live with such small inconvenience. The advent of Lifeflight has even assisted our medical emergency facilities. The environmental impact of this work would greatly affect our delicate river and its surroundings. There is not one crossing in the proposed work that could be done without cutting trees, beautiful cypress trees, some 15 to 20 feet in circumference. Accessible recreational areas used for generations by visitors and guests would be reduced, and in some cases eliminated. The mean water level in the river could be changed and devastate many trees which are sensitive to their proximity to water. Any change in the mean water level would affect many private, beautiful waterfront pavilions, piers, picnic facilities. The most difficult to predict would be the effect of larger bridges restricting water flow during severe and major rain events. This would, in turn, definitely affect the size of our floodplain. iz-ii-o~ 42 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Whether it be the 5-year floodplain, 10-year floodplain, or 100-year floodplain, I don't know. Such a prediction is not an exact science, and as the people of New Orleans know very well, engineers sometimes underestimate the vigor and strength Crossings on 1340 would certainly enlarge to some extent the floodplain on the upstream side of these structures. Property, facilities, and even homes could be affected. Changes in insurance rates, even appraised values could occur. One good -- excuse me. One good example we're all familiar with is Mr. Alan Sheppard's house at Stonehenge on 1340, just I upstream from Mayhew Crossing. I'm sure there are many others that could be affected. The impact to modern bridges on the aesthetic beauty -- beautiful rural countryside would be considerable. Although the Waldemar and Quinn bridges are crossings in Texas. They simply do not fit western Kerr County. Maybe Riverhills, maybe some suburb in Dallas, but beautiful, especially with 3 or 9 inches of water running across the road. Your Honor, we have all seen to what unnecessary 12-li-On 43 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 extreme and extravagance TexDOT can go to installing posted guide rails between Ingram and Hunt. I can only imagine what they might do with our bridges. Their use of eminent domain to straighten out curves will definitely be distasteful to the property owners. We definitely don't want to fo]low the likes of Highway 46 between New Braunfels and Boerne, and may God forbid TexDOT ever touching Willow City Loop. Perhaps the funds could be used elsewhere, like Cade Loop or others. I thank you for your time, and may God bless our river. COMMISSIONER BALDWIN: Thank you. JUDGE TINLEY: Thank you, sir. COMMISSIONER BALDWIN: Good job. COMMISSIONER NICHOLSON: Mr. Evans talked about one-half of the formula that's being proposed. Johnny Hawkins is here that can talk about the need for access and egress to the -- on Cade Loop during a flood event. I think y'all know that Cade Loop crossing is a low-water crossing immediately downstream from the Ingram Dam. Some of the environmental issues that we're concerned about with the -- with the other crossings would not be present here because of the dam and because of the nature of the river during the 100-year area. It's mostly -- mostly what would be affected is our trash trees. Mr. Hawkins? MR. HAWKINS: First off, I want to say thank y'all and Merry Christmas. I agree a lot with what the gentleman is-ii-o6 1 L 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 44 said on the bridges up above. And -- and our thing is, is there at camp, we do have Camp Rio Vista and Sierra Vista. We have two areas coming in, and one of them, as you know, water runs over all the time, and I can talk about that one in a you know, the trees are dead, and the force of the water and everything, they're broken over, and it would be a very easy place to build a bridge. Very little easement, and I think it's a place that could really make it better. Cade Loop, 20 now there's two huge subdivisions back there. There's hundreds of people of that live back there, and don't realize what the river does and how mean it gets down there. And we have, there at camp, actually been stuck when channeled down there, and actually the bridge below the dam, to me, is another dam, and it has an 8-foot opening, so all the water from the north and south fork are channeled there to one small opening. If a tree blocks that opening up, we have been flooded in three days before they could get down there and get that tree out. Three days, personally, doesn't bother me a whole lot; I got a commissary full of food, but new people coming to this area are freaked out to be flooded out. iz ii-oh 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 45 They absolutely don't know what to do. And I can stand here and tell you stories forever about people trying to cross the river, and we set up a deal at school, and I had people on the phone and -- and they came out and said, "Johnny, I think you better take care of this one." And I went in there, and it was a mother that had been with us for five years and knew all about camp, and she said, "Johnny, my husband is fixing to walk across the bridge to get my child." And I said, "Please don't do that. We are coming in. You don't know how long you're going to be flooded in." And I finally had to -- and I could hear her talking to her husband. I said, you know, "I'm going to call the Sheriff and I'm going to have the Sheriff come down there and stop you, because number one, I'm not going to bring your son down there and let him cross the river with him on his back." Well, I could hear her in the background telling her husband, "Johnny Hawkins is going to call the Sheriff on you." And he's saying, "Good, tell him to get here quick." Anyway, that -- well, you can tell those forever on camp, too. We - - not just camp, but all the other people in the summertime. We employ about 170 people there, and being a iz-ii-o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 46 counselor at camp is a very time-consuming, tough deal, and when it's your day off, we encourage you to get away from camp for -- relax, you know. And when you're flooded in, it's tough. I'm telling y'all, it's -- and, you know, we didn't have to worry about that this year. When it's dry years, this issue kind of goes away. But we had two or three years that were very, very wet years. Food trucks -- all of us up here probably buy from the same company, but they have a deal now, they will not cross a bridge with water. And that's dust standard procedure for drivers, and it's probably a good one if they don't know the area. I can tell you numerous times I've gone across in my truck with my little flatbed trailer and hauled in food for a truck that was on the other side, won't come -- won't come across. And the low-water bridge month or longer, but we've always had Cade Loop to get out. And what a great place to build a new bridge, help everybody on that side, and I think we could make that area much nicer than what it is -- is today. And I also wanted to just -- just a brief minute on the -- and the gentleman talked about water running over the bridge. I've had one there at Rio Vista forever, and that water's gone across there. And 20 years ago, if would you have said, "Johnny, we're going to raise this bridge," I'd have fought you like hell. It's different today. It is so, so slick. And I think the Judge iz-ii oti 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 47 was 74 years old. And I have never seen a motorcycle make it across that bridge; they just don't do it. Anyway, he flipped and spent 45 minutes in the water under the motorcycle, and he was honking his horn. And we don't hear as good as we used to and I didn't hear him, but luckily he was able to pull his foot out of his boot and got out and called the Sheriff's department. And, you know, his question to me, he said, this -- "This thing's like ice." And I said "Well, I know." It is. It's very, very -- and the County does the best they can on scraping it with a maintainer, and 10 days later, it' s -- you know, you just -- you'd have to leave a maintainer there and scrape it all the time. And in the summertime, it is really bad. But, anyway, this gentleman spent that time in there, and we were able to get down there and -- and get him out, and he did write a letter about -- and they came in and actually put in a couple of slippery signs that are about 150 yards on each side of the bridge. Well, a motorcycler or somebody pulls up to the bridge and looks at it on that thing. So, there's been talk for years and years of raising that bridge a little bit where it was dry. It's -- and it may be time to do that with the traffic that is in our -- you know, we're iz-ii-o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 48 growing. I don't like it, but there's nothing I can do about it. And so, anyway, we would love for them to spend their money on a new bridge at Cade. I think it would be a dynamite spot, open that area up, clean it up. The debris has built up on the bridge that's there now. It's 20 feet out. It's just -- it's a hellhole, so let's let them fix it all up, and y'all can think about the -- the little low-water bridge coming in. We appreciate it. JUDGE TINLEY: Thank you, sir. COMMISSIONER LETZ: Thank you. COMMISSIONER NICHOLSON: I move to approve the ~ motion. COMMISSIONER LETZ: Second. COMMISSIONER WILLIAMS: Second. JUDGE TINLEY: Motion made and seconded for approval of the agenda item and approval of the resolution. Any further question or discussion? COMMISSIONER BALDWIN: I want to make a point. You used -- Mr. Evans, is it? Evans? MR. EVANS: Yes. COMMISSIONER BALDWIN: You -- you used a couple of words that I like. Those little bridges up past Hunt, I do consider them jewels and treasures. The beauty of that entire trip, that's the reason all these people came here, is because of that. Now we want to change it. 1'-11-~6 49 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. EVANS: Right. COMMISSIONER BALDWIN: See, and -- but one point we haven't made is, we've been trying and working to get -- and Commissioner 4 has been banging on this for a number of years, of getting a road on the outside of the river from Kerrville to as close to Hunt as we can get. And a -- a bridge at Cade Loop would enhance that some. And for that reason only, I'm going to vote for it. COMMISSIONER LETZ: Have you visited with TexDOT? COMMISSIONER NICHOLSON: No. JUDGE TINLEY: The plan is, if this resolution is approved, you will visit with TexDOT? COMMISSIONER NICHOLSON: Yeah. COMMISSIONER LETZ: I'd recommend you go with the ', District Engineer, Mike Coward, first, and the District Engineer in San Antonio. COMMISSIONER NICHOLSON: That needs to be done. In fact, at least I was -- I think everybody was surprised at the proposal. The first time we knew anything about the proposal was a meeting they called. COMMISSIONER WILLIAMS: In your absence the other day, Mr. Evans was in and he visited with me about this, and it was my suggestion too that after the Court adopts this, that you set up a meeting with Mike Coward and he, in turn, with the District Engineer, David Casteel, and meet with him l ~ 1 1- fi b 50 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 in San Antonio and have a talk with him. Very receptive man. You know, he's very reasonable, and it's a good opportunity to tell him all the things that we heard this morning. COMMISSIONER LETZ: We're very fortunate; we have, locally and in the district, two of the more responsive TexDOT ~ representatives, I think, in the state. COMMISSIONER WILLIAMS: I agree with you. COMMISSIONER LETZ: And we have had in this area for a long time. Very, very fortunate. JUDGE TINLEY: Any other question or comments on the motion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: A11 opposed, same sign. (No response.) JUDGE TINLEY: The motion does carry. Let's move to Item 4; consider and approve a resolution supporting Texas Tech University's request for funding for the Hill Country Educational Network and the Texas Tech University Center at Junction by the Texas Legislature. Commissioner Nicholson. COMMISSIONER NICHOLSON: I'll read the resolution. "Whereas, the Hill Country of Texas, one of the fastest growing rural areas in the nation, is underserved by institutions of higher education; and "Whereas, the continued economic viability of rural iz-ii-oF 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 51 critical to meeting the needs of this student population at an affordable cost; and "Whereas, the educational network and the center are services to a wide rural area; and "Whereas, this educational endeavor promotes admiration, not competition, among colleges and universities; and "Whereas, local communities in the Hill Country continue to invest in this endeavor, with significant contributions by local governments and private donors; and "Whereas, continuing State support of the TTU Hill Country Educational Network and the TTU Center at Junction is critical; "Now, therefore, be it resolved that the Kerr County Commissioners Court fully supports the TTU -- the Texas Tech University request for appropriations for each of fiscal years 2008 and 2009, as submitted to the Texas Legislature, for the iz ii n6 52 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TTU Hill Country Educational Network (Fredericksburg, Highland Lakes, and Junction) and the TTU center at Junction." I want to introduce and ask my neighbor, Fred Moseley, to talk about this -- this educational institution. And Fred's pretty typical of most west Kerr people; he's pretty active in the community. He's a member of the Board of Directors of the Texas Tech Hill Country Educational Institution. He's a volunteer firefighter in Hunt, treasurer of the Volunteer Fire Department. His beautiful wife Janet is the founder of Silver Shoppers, and both of them are on the board at the Hunt Methodist Church, and I think in their spare time they do a few other things, but they're just sort of typical of west Kerr County retirees. COMMISSIONER BALDWIN: You're bringing out the big guns today. MR. MOSELEY: Hardly so. COMMISSIONER NICHOLSON: Oh, and if you want to find Fred's house, just drive out 1340 until you see a red mailbox. If you look over at the right, you'll see a red roof house with a red barbecue pit. That would be Fred Moseley. COMMISSIONER BALDWIN: I see. MR. MOSELEY: And I was told that the -- that the Court was possibly going to ban red mailboxes on 1340, so I'm going to speak against that, too. Thank you, Dave. COMMISSIONER NICHOLSON: Thanks for being here, 12-11-06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 53 As a member of the Board of Advisers doing. Certainly, we're asking your support for our total budget of approximately a million, five for this next year. And last three years, we've -- we've graduated 135 students. We offer three undergraduate degrees, general sciences and -- and two undergraduate degrees in nursing -- excuse me, administrative, school administration, and then an undergraduate degree in -- in nursing. We offer about four graduate degrees in the same areas, primarily nursing and school administration, and one doctorate. And this past May, we -- I think we graduated about 50 students, so there -- and there's a large increase every year. We've been in operation now a little -- little less than five years, and as I say, we've had three graduating classes so far. So, we're simply asking from the -- for the County, the cities and the school systems to support ourselves and our recommendation to the Legislature for this appropriation in the next session. It's unfortunate that Senator Fraser wasn't able to stay with us, because I'm reasonably sure that he -- that he does support 1~-11-06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 54 that. We have an outstanding new building in Marble Falls. We have land allocated and a capital campaign going on right now for a new facility in Fredericksburg, and the Junction campus is -- we're asking for about a 3 million -- 360,000 for next year for them. And it's almost self-sufficient, being primarily summer -- summer classes being taught there; art, geology, entomology, things like that that are popular in the summertime with students. Any questions? COMMISSIONER WILLIAMS: Mr. Moseley, can you give us a little enrollment -- historical perspective, how the enrollment has grown over the last few years? MR. MOSELEY: Yes. Five years ago, we started with four students from all three campuses, total. And I think at this time, we're at -- we measure it in student hours, and that's how we get our funding, is the number of hours being taken by students. But at this time, it seems to me we have about 65. MR. SHRADER: I just happen to have those numbers. MR. MOSELEY: Please, yeah. Thank you. MR. SHRADER: We had 83 unduplicated students that took 374 classroom hours last year. And that's up, as Fred said, from 4 five years ago. COMMISSIONER WILLIAMS: That's great. MR. SHRADER: The campus in Marble Falls and the campus coming on line in Gillespie County will be big i%-ii-o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 55 additions to the program. And -- and, really, the reason that Fred and I are here is because we support public higher education in the Hill Country, and this certainly makes it COMMISSIONER BALDWIN: Very good. MR. MOSELEY: Yes. Any questions? them to continue funding or increase, or whatever it might -- MR. MOSELEY: Correct. And we're going to the school systems -- Greg and I both have gone to the various school systems and the City requesting the same type of resolution, simply support for the need for this. We're working very closely -- in each campus, we're working with the local community colleges, so actually, a student straight out of Tivy High School can go to Austin Community College or attend classes in Austin Community College in Fredericksburg the first two years, and go ahead and complete a general sciences degree or a -- you know, complete a degree right there in Fredericksburg, and still work in Kerr County. COMMISSIONER BALDWIN: That's fantastic. COMMISSIONER NICHOLSON: Yeah. I don't think we Fredericksburg campus to us. Whether it's a young person just starting out in college or an adult who wants to continue iz ii o~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 56 their education, the ability to drive only 22 miles and access this kind of education system is important. It -- it's good -- it's good economics for Kerr County. COMMISSIONER BALDWIN: I agree. COMMISSIONER NICHOLSON: So I make a motion to approve the resolution. COMMISSIONER WILLIAMS: Second. JUDGE TINLEY: Motion made and seconded for approval of the resolution. Any question or discussion? Mr. Shrader, you had forwarded me a -- I think it was crossed over during the time that the agenda was being prepared and the resolution that's before us now -- a resolution that's very, very similar to the one that's been read into the record, I think the only difference being that in -- in the one which you forwarded to me, the specific numbers that are requested for the appropriations are included, but otherwise seem to be -- MR. SHRADER: Exactly. JUDGE TINLEY: -- virtually identical. MR. SHRADER: Yes. JUDGE TINLEY: The -- I assume just the general request for approval of appropriation as requested is satisfactory? MR. SHRADER: Absolutely. JUDGE TINLEY: Okay, thank you. MR. SHRADER: Thank you. iz-ii-o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 57 JUDGE TINLEY: Any other questions or comments? All in favor of that motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: That motion does carry. COMMISSIONER NICHOLSON: Thank you. MR. MOSELEY: Thank you, gentlemen. COMMISSIONER NICHOLSON: Thank you for your work, both of you. JUDGE TINLEY: Next item, consider, discuss, and take appropriate action on new rates at the Hill Country Youth Exhibit Center. Commissioner Letz, I think Ms. Davidson is ill today. That's the word I got earlier this morning. I'll leave it to your discretion at this point. COMMISSIONER LETZ: I think we can discuss it a little bit, but probably we'll give some food for thought and then we can put it back on the agenda. One of the things that has happened, I think, since we split up the Maintenance Department, custodial and all that that we did, as liaison at the Ag Barn, I've started to take a real, hard look as to what that facility is costing the County and how we're managing it and things of that nature. And I've been talking both to Tim Bollier, who's been given the charge of -- of putting the manpower along with community service people at the Ag Barn, iz-ii-oE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 58 I think, by looking at Tim's -- I asked him to look at how much manpower's been going into some events, and it appears to me, not counting community service and not counting the -- necessarily always having someone on-site when we're leasing that facility, that it's costing us frequently six to eight hours of setup time for an event. And then if you add on top of that -- a lot of times we don't have anybody on-site; people are on call, as I understand it, during a lot of the events. Sometimes they do have people on call or out there physically, but I think -- I'm real concerned about us not having a Kerr County employee there whenever that facility is open. So, I think we have a problem on that side of it. I The reality is that probably, with three people in Maintenance, as was -- as has happened, about one of those people is dedicated full-time, or man-hours wise, to baby-sitting and setting up that facility, plus the -- again, the community service time, and plus not looking at all the work Alyce has done on her scheduling side. I think we really need to look at this real hard as iz-ii-oh 59 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 to how this is done and how we budget. I think we're getting closer and closer by charging more and more out there, but it there when this show's open -- I mean, whenever we're open. That's not a good use of those people, in my opinion. So, I'm just bringing all that up; I think we really need to look at this. I don't see that it makes a whole lot of sense for any reason, other than maybe it was done convenience-wise in the past, that it was put under Maintenance. It's not a maintenance function out there. We've kind of -- it's been a -- a little bit of a stepchild. We have, you know, different people doing different things out there, and we just need to look at that whole system, I think. I think that we're -- what is happening right now is we're using a lot of maintenance manpower that are going out there at the Ag Barn, and really not getting the maintenance work done that needs to be done. And the -- and the big -- the real big kicker in all this is, if community service ever -- we don't -- if they're not available, if we have to basically put our entire maintenance department, and some of the custodial department as well, out there just to get these events ready, that's not the intent of those two departments. Custodial is supposed to do custodial work. Maintenance is doing maintenance work, and 12-11-06 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 60 that facility needs to be manned with people that are more importantly, or of equal importance, we need to address the setup cost and the take-down cost. And I think we have been lulled to sleep about the use of community service workers, but we have never taken into consideration what happens when they're not available. I think that was all brought dramatically, at least to me, when Mr. Miller of the Texas Arts and Crafts Fair, did a spreadsheet on that earlier this year and showed us the amount of money that it costs to set that facility up and take it down, and the use of equipment, for which we don't charge. So, I agree with you. And what I'm seeing here in the proposed rates is just rates for the use of the facility; doesn't deal with the setup and take-down cost. And the take-down cost becomes an impact have to hustle to get it taken down and get it set up for something that's coming in right behind another event. So, I agree with you, we need to take a look at the whole picture. COMMISSIONER LETZ: And I think the other thing -- I think we can wait until probably our second meeting. I'll let -- see if Tim has any comments as well, but I think the 12-11-06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 61 Court needs to give our Maintenance Supervisor direction. going on? We don't have -- you know, and we're getting ready to get into stock show period. Well, under our current setup, we might as well shut down maintenance for the month of January, 'cause all the maintenance crew is going to be sitting at the stock show. And I'm not saying they won't be working hard, but it's -- I mean, I don't expect Tim to have all his people work a whole bunch of extra hours. I mean, they're supposed to be working 40-hour weeks. Now, occasionally, people need to work a little bit more and fill in here and fill in there, and vacations happening and some people get sick, and I understand that, but consistently, that shouldn't be the case. And, I mean, I've told him, in my opinion, a 40-hour week, that's what all those people are supposed to be working, period. And that's not what's happening right now. And I think we just need to give him some direction as to where does he cut? Does he not have people at the facility, or is he not doing maintenance? And I feel maintenance is more important than keeping that facility open. COMMISSIONER BALDWIN: What is the solution, Commissioner? Are you talking about hiring a new staff, or are you talking about closing the door? Are you talking about iz-ii-o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 62 giving the facility to somebody else, or what -- what's the answer? COMMISSIONER LETZ: I don't have an answer, per se. I don't know that -- the only way I would hire additional staff, which I think probably makes the most sense to have a person that's there and does the work, is if there are fees generated that pay 100 percent of that salary. That is what I -- that seems to -- I'm really not in favor of -- I have not heard a proposal from anybody other than the County that will operate it the way that I think the facility needs to be operated, and we do -- and that's because we subsidize a lot of uses out there, mainly 9-H and things of that nature. I think we should subsidize those uses. COMMISSIONER BALDWIN: Yeah. Whoever manages the facility's going to have this exact same problem. COMMISSIONER LETZ: Right. COMMISSIONER BALDWIN: So -- COMMISSIONER WILLIAMS: Sure. COMMISSIONER LETZ: I think we need to look at, really, almost a workshop setting, probably is the best, and maybe do that at our next meeting, together when Alyce is here about the booking side of it. Tim knows -- I mean, he's taken up -- is keeping very accurate records as to how many hours his people are there, not counting community service workers, and figure out what the best mechanism. I think the -- I just iz-ii o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 63 don't think this is a maintenance responsibility to be sitting out there doing stuff during the fair. Now, if the building -- if that building needs work, yes, that is a maintenance issue, but sitting there during antique shows and being on call is not a maintenance facility -- or maintenance -- COMMISSIONER BALDWIN: Let me ask you one more question. COMMISSIONER LETZ: -- function. COMMISSIONER BALDWIN: We have an Option 2, and proposed rates for 2007, two different sheets of paper. I can't tell if any of these numbers here are present-day numbers. COMMISSIONER WILLIAMS: I don't know either. COMMISSIONER BALDWIN: Are these all proposed to go to? COMMISSIONER LETZ: I believe these are proposed, but we need to have the current ones. COMMISSIONER BALDWIN: Would you mind asking her to do that? 'Cause -- COMMISSIONER NICHOLSON: And it'd also be helpful to have an estimation of -- if you adopt one of these two proposals, either one of them or both, what would be the net impact on annual revenues? So we can see if our revenues are going to go up enough that we can afford some of the kinds of iz-ii-o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 64 COMMISSIONER LETZ: I think the other thing is that -- and I really probably need to sit down with Alyce and Tim -- Tim's given me a pretty good breakdown as to the amount of hours, basically starting in October, November, and December, as to how many hours are going into various events. I think we can then take that, look at the booking projected for the next year, and figure out how much man-hours are going into that facility. You know, the hard part comes is, yes, I think we can probably build into the fee structure enough to have one person out there, but there's times you need more than one person, so there's still going to have to be some give and take between probably the Maintenance Department. But I think there needs to be somebody -- I think maintenance is getting the short end right now. I mean maintenance of our facilities is getting the short end of it, not the Maintenance Department. Tim, do you have any additional comments other than that? Or -- MR. BOLLIER: Not right now. COMMISSIONER LETZ: Not right now. So, at the workshop -- we'll probably put on it the agenda as a workshop. I think that's probably the best thing to kind of work through most of these. I'll get with Alyce when she gets better. MR. BOLLIER: I -- COMMISSIONER LETZ: She does -- 12-11-06 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 65 MR. BOLLIER: I think that there's a lot of time two separate ones out there. So, where -- that could end up only going to -- it's going to take every one of us. There's me -- there's four of us total, counting the new person that I hired last week. And it's going to take from 7 o'clock in the morning till 10:00, 11 o'clock every night for that stock show function, and it's just going to take a lot of time. And when you do that, I don't have anybody to do my maintenance, and I've got to have somebody here during that -- I mean, during the stock show time, because of the jail and maintenance here. I mean, there's nobody here. If I have a toilet go out or out there working. So, it's -- you know, it's -- I just do have enough man hours. That's just it. COMMISSIONER LETZ: That's why I think we need to figure out a priority as to, you know, what -- what gets done. And I think that this is -- this is probably the root problem. This problem I don't think is new. I've been complaining about maintenance, especially preventive maintenance, for a iz-ii-o6 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 66 I think that Glenn had the same problem when he was here. He had to put his maintenance people out there at the stock show, the Ag Barn, and it just -- I never really investigated it to the level I have the last couple months. So, I don't have a great solution, but I know the fee structure is the way -- is a way to help fix it. But that's it. JUDGE TINLEY: Anything else on that particular agenda item by any member of the Court? We have a timed item at 10:30; I'd like to go ahead and get it taken care of, if we might, before we take our break. So, we'll go to Item 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 Williams. COMMISSIONER WILLIAMS: Thank you, Judge. I've had some discussions with several people about this, but fortunately, a gentleman called me and was interested in coming and talking to the Court with respect to the problem and how we might begin the process of remediation. I've not had the opportunity to meet this gentleman, although I think Commissioner Letz has, and knows him, so we're going to meet him together. I'd like to introduce Mr. Stefan Schuster of Freese-Nichols who is here today with -- I'm not sure if he's by himself or with somebody else. iz-ii-o6 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 67 MR. SCHUSTER: No, I brought Mr. Boyd with me. COMMISSIONER WILLIAMS: And we're going to talk about Flat Rock Lake Dam. Thank you for coming. MR. SCHUSTER: You bet. Thank you, Commissioner. Good morning, Judge, Commissioners. My name is Stefan Schuster of Freese and Nichols from Austin, Texas. I've brought with me Les Boyd, and we'll try to get the joke out of the way; Les is a dam engineer. So, we -- we came out this morning based on the response that the T.C.E.Q. published a report on November 8th on an inspection on Flat Rock Dam and the assessment that there may be some probable -- possible problems with the dam. And so Les and I actually visited the site this morning and took a cursory review, beyond the report that was -- that I'm sure you read from T.C.E.Q. And I'll let Les talk a little bit about some of the things that we observed, and then we can talk about some of the possible remedies and possible courses of action from that. COMMISSIONER WILLIAMS: Did you get the copy of the report I sent? MR. SCHUSTER: Yes, I sure did. And based on that, we actually went out to the site this morning and walked around, and so if you got any reports about folks walking around the dam this morning, that was us. So, basically -- Les, do you want to go ahead and talk about some of the observations that you had? iz-li-o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 68 COMMISSIONER LETZ: Before Les comes up, we may -- Stefan is a -- or, his firm is the consulting engineer with Region J, so I knew Stefan and have worked with him, and when Stefan saw this, he called me and asked if he could help. I steered him to Commissioner Williams. I gave him some criteria; I said, "We have no money to pay you for any kind of inspection or work. Other than that, you're welcome to ccma and talk to us." MR. SCHUSTER: Right. COMMISSIONER WILLIAMS: Lo and behold. MR. BOYD: Okay. Stefan and I did walk the dam this morning for -- for the first time, and I see some things that are consistent with what the report that T.C.E.Q. put out. There's some what appear to be possibly some settlements in some of the concrete slabs. You can see a little bit of dishing in them. You can see old joints that have seeped in the past, have vegetation growth and signs of leaching through the joints. I couldn't discern an expansion joint anywhere in the dam, so that could account for a lot of the cracking that you see. They may be present. We'd need access to a set of plans to determine whether that exists. Some of the problems associated with this is, if you continue to get soil movement underneath the slabs, it will erode the support that's there for the slab, and they're not -- most likely not designed to span any distance of any significance, so then you'll -- iz-ii-oh 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 69 you'll have settlement in the slabs, and then that will open up joints. And the problem with open joints is that high-velocity flow coming across a joint can actually introduce itself into a crack and lift the slab up and displace it, so it will just peel it off. And some of the things that we'd like to do would probably be get access to any existing plans that there are and take a look at how it's constructed. Does it have any underdrains? Does it have a cutoff wall? A clay core? What are some of the links to the leakage that have been seen over the years? Overall, T.C.E.Q. classified it in overall good shape, and it appears to be. The cracking is not inconsistent with what I would expect on a -- on a dam of that length. The holes -- we weren't able to see that there in the report; I suppose they're on the downstream slab, and we need to get waders on and go take a look. COMMISSIONER WILLIAMS: Yeah, there on the slope side of the spillway, in the spillway itself. I'd be happy to give you the color photographs. I know what you saw was -- was what I transmitted digitally to you, and there's a lot lost in that. MR. BOYD: Sure. COMMISSIONER WILLIAMS: I'll be happy to share with you the color photographs which show the water going in and in some holes on the downside slope. iz-ii-o6 ~o 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. BOYD: That would be a big help. COMMISSIONER WILLIAMS: Spillway. I can do that after the meeting or when we take a break. i MR. BOYD: But -- COMMISSIONER LETZ: I don't -- and maybe we have plans for it, but I would be a bit surprised if we have plans for this dam. COMMISSIONER WILLIAMS: Well, we don't have, and that's a good point. There is all sorts of speculation as to when the dam was built and by whom. And, you know, I've talked to our Road and Bridge people, and they say, "Well, we believe L.C.R.A. built the dam." If you talk to L.C.R.A., they say, "well, we don't recall -- remember doing that. I think it was built in the '40's," and somebody else says, "No, I think it was built in the 'S0's." So, I had somebody who was local, a native; goes way back. He said it was built at the tail end of the drought of the '50's, which is pretty good information. 'Cause he said, "I used to cross over there as a kid, and I know when that thing was built." I said, "Okay, that's good news. You know who built it?" "Oh, no, I don't know who built it. I think the County built it." I said, "Well, I don't think so." But the County owns it, so if we can locate those plans, that would be wonderful. I don't know if we start with L.C.R.A. T.C.E.Q. doesn't seem to think they have them in their possession. 1'-11-06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 ~l MR. BOYD: Okay. COMMISSIONER WILLIAMS: But, you know, maybe through of resources and connections, we can do that. I'll MR. BOYD: And it may be that you don't find any, how thick it is and see how it's reinforced, so they can get some value for -- for what its structural strength is. Is it connected to where it -- one panel can't just come out? Or will it take several panels, and would they buckle up and then, you know, go as a unit? You know, you need more information on really assessing how far it goes together. I see in the reports that they did some soundings with some sledgehammers, which is basically just testing for the drumminess to see if they lost -- have lost their support. COMMISSIONER WILLIAMS: Oh, hollowness? MR. BOYD: Yeah. You'll get a hollow sound when you hit something where the soil's not supporting the slab any longer. I think probably one of the things that I would think about doing would be to get some nondestructive testing set up to run a line parallel to the dam at maybe every 5 or 10 feet and do a -- kind of like a sonar along there, and see how extensive the undermining is underneath that slab. It may -- may be isolated, one or two layers, or it might be along the iz-ii-o6 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 72 entire length. Most likely it's isolated along the joint areas where they're leaking. But then in the report, they also mention about they had -- in 1989, they did a grout program, which generally that consists of going along and drilling a series of holes, and you pump in grout. You chase it to the next hole, and then you move to that hole and keep pumping it. What that does, basically, is it fills those voids for you. The thing it doesn't do is -- is keep anything else from washing away beneath the grout. It's kind of a continual problem, so you have to -- I wouldn't think that you would do it one time and say, "I've got it completely fixed." They did it in '89 and it's back again, so it has a limited success rate to doing that. You -- we really need to say, well, do you have any kind of a cutoff wall in the dam, like a clay core? I suspect it does, but without that kind of knowledge, you don't know what the underdrain system is and what's in place. So it's really a -- it's hard to make a -- a real in-depth evaluation of it on a, you know, 15-minute walk-through. COMMISSIONER WILLIAMS: Sure. MR. BOYD: But what -- what we'd be pleased to do is in need of. MR. SCHUSTER: That's -- I think Les hit that nail iz ii-o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 73 on the head. I think that's what -- really what we would propose to do, is put together a scope and make some recommendations, the type of work we would do if we were hired to do any sort of repairs, and give you an opportunity to evaluate that and talk through that with us a little further. resources to be able to do that, and then come back to the County and give you an assessment of what we think it would cost to actually do the repairs. COMMISSIONER WILLIAMS: Okay. I think that's a reasonable approach. COMMISSIONER LETZ: Is there -- do y'all just want to do this, or do you want some sort of assurance that we're going to use Freese-Nichols? I mean -- MR. SCHUSTER: Well, I think the primary objective here is safety of the citizens of Kerr County. We certainly are considered one of the premier dam safety firms in the state. We've done this kind of work for more than 100 years, would be much more qualified to do the work. But, certainly, the most important thing is that we do what's right for the county. So, we'd be happy to submit the proposal, and you guys can develop a request for proposals from that. I -- I don't think that's an issue for us. i~-ii-oo 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 74 JUDGE TINLEY: The initial thing would be what you think it's going to take in the way of doing appropriate evaluation. MR. SCHUSTER: That's correct. JUDGE TINLEY: Okay. We have a two-step process, and then it will -- beyond that, based upon the evaluation, what the remedial action would be. MR. SCHUSTER: That is correct. COMMISSIONER WILLIAMS: The T.C.E.Q. people -- I just want to get this on the record. T.C.E.Q. people said that there is no imminent danger, it being a recreational dam, but these are things we need to address. The things that they identified need to be addressed. Your cursory inspection this morning would sort of confirm that, perhaps? MR. SCHUSTER: I'm -- I will defer to Les, since he's certainly the expert. I would say -- MR. BOYD: Yeah. MR. SCHUSTER: -- I concur with the report. MR. BOYD: They've declared it to be basically in overall good condition, so they're just basically saying to you, take care of some maintenance issues so they don't become a big problem and cause you to have -- COMMISSIONER WILLIAMS: Okay. MR. BOYD: -- a loss. COMMISSIONER WILLIAMS: Good thing to have on the 12-11-On 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 7s record. Thank you. MR. SCHUSTER: Thank you. JUDGE TINLEY: Anything further for these gentlemen by any member of the Court? COMMISSIONER WILLIAMS: If we take a break, I'll go get those pictures for them, Judge. COMMISSIONER BALDWIN: Thank you. MR. SCHUSTER: Thank you. JUDGE TINLEY: Thank you, sir. Appreciate it. Why don't we take about a 15-minute break here, and we'll come back and tackle the rest of the agenda. (Recess taken from 10:44 a.m, to 11:02 a.m.) JUDGE TINLEY: Okay, let's come back to order, if we might. We were in recess. If we might, let's move to Item 6; consider, discuss, and take appropriate actions to approve the county offices closing from 11 a.m. to 5 p.m. on December 22, 2006. Ms. Pieper? MS. PIEPER: Well, Judge, this is something that we normally do after our Christmas party each year, is everybody scatters and goes -- goes home or goes shopping. So, I'm being asked by my staff and other staff throughout the courthouse if we're going to do this again, and I said I don't know; I'll pose it to the Commissioners, and whatever y'all decide is what we'll do. iz-ii-oE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 76 COMMISSIONER WILLIAMS: Key words, "after the Christmas party." MS. PIEPER: Correct. COMMISSIONER WILLIAMS: Key words. MS. PIEPER: Well, from 11:05, I figure we'll go eat and clean up, and then whatever your wishes are, if you'd rather we come back to work, or if we go finish our shopping or -- COMMISSIONER LETZ: I guess -- COMMISSIONER WILLIAMS: What time do your folks break for lunch normally? MS. PIEPER: They start at 11:00. We stagger I lunches. COMMISSIONER LETZ: I guess in recent years, it seems that the attendance is kind of -- and even this year, I know there's some issues as to continuing, not continuing the Christmas party, and I think we are continuing, from everything I know. But, I mean, I think the intent on this is to get the courthouse family together at a Christmas party, not to give people half a day off. So I think -- I mean, I don't mind doing this, but I think there's a -- I mean, people need to understand, the reason is to have fellowship among the courthouse family, not to give everyone a half day vacation, and -- and able to do that. So, you know, that's -- that's kind of my comment. I just think that's an important part of iz-ii-o6 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 ~~ this. And, obviously, you can't require people to attend a Christmas party, but you certainly -- I hope department heads and elected officials understand the reason behind it, and -- kind of my thoughts. COMMISSIONER NICHOLSON: We grant more holidays than private industry and business does. I don't know how many more; two or three, probably. We're really generous on holidays. COMMISSIONER WILLIAMS: I guess that's kind of where I'm raising the issue of the hours. Aren't we really talking about 1:00 to 5:00, the afternoon work session, as opposed to 11 a.m.? COMMISSIONER LETZ: I mean -- MS. PIEPER: I haven't heard what time dinner was going to be served. I'm assuming around noon, but I don't know. JUDGE TINLEY: Essentially, what you're asking us to do is to amend the holiday schedule that we provided and established during the budget process to add an additional half day to it, which is two days prior to Christmas Eve. Isn't that essentially what you're asking? MS. PIEPER: Yes. JUDGE TINLEY: Well, I think we've already plowed that ground, haven't we? Didn't we discuss the holidays that we were going to have? iz-ii-oh 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 78 MS. PIEPER: If -- if you did, sir, I wasn't present. I don't know. JUDGE TINLEY: Okay. I -- I guess what you're doing is you're acknowledging that -- that except for instances involving health or safety issues, that this Court controls what hours county offices should be open; is that correct? MS. PIEPER: That is correct. If y'all do not approve this, then I can close my office from 12:00 to 1:00 completely, and we can run over eat and come back. It's just whatever y'all desire. JUDGE TINLEY: If I hadn't raised a concern about it here a couple of weeks ago, would you even have this agenda item before us? MS. PIEPER: No, sir, we would have done as every office has done ever since I've worked here. JUDGE TINLEY: Which was? MS. PIEPER: Which was, after our Christmas party, the deputies would go finish their shopping or leave to go out of town to do their family holidays together and whatever it is they do. JUDGE TINLEY: And you would have declared an additional half-day holiday for your employees in your office? MS. PIEPER: Yes, sir. But since I'm not supposed to do that now, I'm coming to get permission. COMMISSIONER NICHOLSON: Bah, humbug. (Laughter.) i?-ii-oF 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 79 COMMISSIONER BALDWIN: That's funny. DODGE TINLEY: I don't recall hearing a reaction about my thoughts about what one possible remedy for those early closings were. I had the discussion with one elected official. I don't recall hearing from you about it, though. Do you have any thoughts about it that? MS. PIEPER: No, sir, I wasn't here that day. I was not aware that that took place until after the fact. COMMISSIONER WILLIAMS: What was that possible remedy, Judge? JUDGE TINLEY: Possible remedy was that whatever the accumulated man-hours were that were lost as a result of early closings be charged against the elected official. COMMISSIONER WILLIAMS: Oh. I bet that one went over like a lead balloon. JUDGE TINLEY: Maybe so. COMMISSIONER BALDWIN: Was your conversation with the one elected official, was that a pleasant time for you? Full of Christmas cheer? (Laughter.) JUDGE TINLEY: I don't recall that we shared eggnog. But I still think the two principles that I mentioned, you know, the loss to the taxpayers and the expectation that we're here to serve the public, and people show up to do business here at the courthouse, and they -- they come in from outlying areas, maybe out of town, maybe across the street, and they 12-11-Ofi 80 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 can't do business with -- with county offices because they've been prematurely closed. COMMISSIONER LETZ: It seems we could, in future years, solve this problem by doing the Christmas party a couple of days before the holidays, like the 20th. COMMISSIONER BALDWIN: Yeah, that's exactly what my proposal is goinq to be. I'm going to move that we approve this for this year, and then beginning next year, we need to plan a little bit better. COMMISSIONER LETZ: Put the party on a different I date. COMMISSIONER BALDWIN: Put the party on a different date, don't have a party, whatever. May give it away, like with the Ag Barn. COMMISSIONER WILLIAMS: Hmm, interesting proposal. JUDGE TINLEY: Well, for whatever it's worth, we've set the holidays. COMMISSIONER BALDWIN: Oh, I understand, and I'm not going to sit here and fight with you about it, but I just think it's a -- the thing is, you know, you have to -- you have to -- and I agree; I understand that, but what you have to factor in as well is that, historically, they've done it every year, and everybody kind of expects it. And I don't -- Linda Uecker has not done it, but the majority of the courthouse or county government has done that and just kind of 12-11-06 81 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 expect it, and they're not -- I don't think there's anybody going to break any rules. j MS. PIEPER: Well, that's not the intention. That's why I'm here. COMMISSIONER BALDWIN: Sure, and I appreciate that. COMMISSIONER LETZ: You can't -- I mean, I truly want everyone to attend the party, but I don't know why we couldn't close for, you know, two hours, give a break there. And then if some of the staff wants to go on a little bit reduced staff that afternoon, but I think we should be open. COMMISSIONER BALDWIN: Okay, that settles it. MS. PIEPER: So, are we saying two hours? COMMISSIONER LETZ: 11:00 to 1:00. I mean, we're going to have a Christmas party, and I -- you know, the public will handle that. I think the public will understand that. Then staff as you deem appropriate for the afternoon, after 1 o'clock. COMMISSIONER WILLIAMS: I think each elected official can decide how they want to staff their office, and -- for the remainder of the afternoon. JODGE TINLEY: In that respect, though, there's going to have to be some coding as to what those hours that -- for those that are not there, whether they're taking -- if they've got comp time accrued, if they got -- taking vacation time. I think if regular hours are -- office hours are 12-11-U6 82 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 maintained, why, unless there's some appropriate other coding, such as comp time or vacation time, that -- COMMISSIONER BALDWIN: You mean from 11:00 to 1:00? JUDGE TINLEY: Not just be let off. No, I'm not talking about 11:00 to 1:00; I'm talking about the balance of the afternoon, 1:00 to 5:00. COMMISSIONER BALDWIN: That's why they're elected officials. I mean, I don't know how to handle that. They need to handle it. JUDGE TINLEY: Still don't have a motion. COMMISSIONER BALDWIN: No, you're not going to get one. JUDGE TINLEY: Okay. COMMISSIONER LETZ: I'll make -- I'll make a motion that we close -- direct elected officials they can close their offices from 11:00 to 1:00 for the Christmas party. COMMISSIONER BALDWIN: Can we get 1:30 out of you? COMMISSIONER LETZ: 1:00. COMMISSIONER WILLIAMS: Second. JUDGE TINLEY: We have a motion and a second to -- AUDIENCE: Need a public notice. JODGE TINLEY: -- direct elected officials that courthouse offices be closed from 11 a.m. to 1 p.m. on December 22nd, 2006, for the annual employee Christmas party-slash-luncheon. 12-11-06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 83 COMMISSIONER LETZ: And we'll ask the maintenance department to -- or custodial department, whichever one wants to put some signs up, so the public's aware. JUDGE TINLEY: Yeah. Any further question or discussion on the motion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion does carry. Let's move to Item 7; consider, discuss, and take appropriate action to change the name of the privately maintained road in compliance with 911 guidelines, located in Precinct 1. Commissioner Baldwin? COMMISSIONER BALDWIN: Thank you. Ms. Hardin riad called me this morning and could not be here, so she asked me to introduce this. This is off of Highway 16, actually in Precinct 2. But don't sweat the small stuff. On the application, it says at owner's discretion, and it meets 911 guidelines. With -- with that information before us, I move that we approve it. COMMISSIONER WILLIAMS: Well, I'll second that, since it's in Precinct 2. COMMISSIONER BALDWIN: Got to be quick around here, boy. 12-11 06 84 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 JUDGE TINLEY: We have a motion for approval of the agenda item. Any question or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: The motion does carry. COMMISSIONER BALDWIN: I'd like to have that area, actually. COMMISSIONER WILLIAMS: I'll check. I'll see if we can work it out. JUDGE TINLEY: Let's move to Item 9; consider, discuss, and take appropriate action on request by Associate Judge Camile G. Dubose for submission by Kerr County of an 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. I put this on the agenda at the request of Judge Dubose because of her request that this item be -- that the County be the applicant for this grant project. What I would point out is that, as indicated in her forwarding letter, that the matching fund requirement will be supplied through the Auditor's time, as well as the Judge's time and Court supervision. It is a three-year period. The maximum amount shown for reimbursement is just under 93,000. The iz-ii-oF 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 85 calculation that is made about the match share, they show match share as being 22,000 -- or $23,240. I think that's in error. I think it's actually 30,987, because if the maximum reimbursement is just under 93, that's only three-fourths of it, and when you add the other fourth, you get up to 123,950, roughly, and take a fourth of that. So, I'm not sure we've got the right numbers before us to begin with. I don't know about a time limitation for this; it was not mentioned in Judge Dubose's letter to me. But I put it before the Court for the Court's consideration. COMMISSIONER BALDWIN: Judge, do you have any idea -- it's a three-year period. Does -- after that three-year period, is there a -- do you renew it for another three years? And if so, do you have any idea that this matching issue would still be in play? That's one question. JUDGE TINLEY: Best -- go ahead, I'm sorry. COMMISSIONER BALDWIN: Go ahead. JUDGE TINLEY: Best information I have on that is, I don't know whether there's a renewal feature to it or not. The -- it appears from the information that I have that that 25 percent is an annual match requirement, that it remains constant, and unlike some others where the first year the match is one percentage, the second year it's a little bit higher, the third year it's again a little bit higher, I don't have anything indicating that it's that way. iz-ii-o6 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 86 COMMISSIONER BALDWIN: Okay. My second question is, matching funds will be supplied through the Kerr County Auditor's time. Has the Kerr County Auditor been talked to about this? Has he agreed to this? I mean, we have an Associate Judge from Uvalde making decisions about our Auditor's time here. JUDGE TINLEY: Honest answer is, I don't know. COMMISSIONER BALDWIN: Well, I can't vote for something like this, sorry. JUDGE TINLEY: Any other questions? Comments? COMMISSIONER LETZ: Are you going to check into those and put it back on the agenda, possibly? JUDGE TINLEY: Possibly. I think the best course of action would be for Judge Dubose to come see us. But -- COMMISSIONER LETZ: Well, that might be the recommendation. JUDGE TINLEY: Her initial option was to drop it in my lap, so I may suggest she -- she come with Option 2. Anything further on that item? Let's move to Item 10, if we might; consider, discuss, and take appropriate action to have County Judge write a letter to L.C.R.A. requesting the Rim Rock to Goat Creek Transmission Line project be put underground, but under no circumstances have that line visible from State Highway 27. Commissioner Baldwin? COMMISSIONER BALDWIN: Thank you very much, Judge. 1'-11-06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 87 JUDGE TINLEY: I remember you saying that. COMMISSIONER BALDWIN: Yeah. COMMISSIONER WILLIAMS: Several times. COMMISSIONER BALDWIN just in case? The -- the majority of the constituents that has contacted me has addressed the underground issue, and so that -- that is the single reason that I brought it to you today, the underground issue, is because the majority of the constituents that have contacted me, and I think they've contacted y'all as well, have requested that the power line be put underground. Now, I personally don't know that I -- if I were out in the audience on this side, I don't think that I would agree to that, because of the -- two reasons. The cost factor. I mean, we live on basically solid rock in this area, hence the word hill country. And sawing through that rock and laying the line, and then after it's there, digging it up to maintain it or however you maintain this thing, it just seems like an astronomical cost to me. And that cost of putting that line underground then would be spread out amongst all the users. In other words, folks that will probably not even benefit from this particular line is going to pay -- probably pay for the underground. But it's what the constituency iz-ii-o6 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 88 I'd really rather not see power my little road to come to the courthouse, and I see those big power lines. And I've just seen them so much, it just doesn't bother me any more. You know, I've gotten used to it. But I don't know about getting used to seeing those power lines as you're driving out 27 over there across the -- the new bridge. I don't know if we'll ever get used to seeing something like that. So, the verbiage here of not letting the lines be visible from Highway 27, you know, I got one e-mail that says -- well, you know, kind of called me stupid about that. Well, there are other solutions. I mean, they can take it through Medina County. They can take it through E1 Paso. So, there are other solutions. But bottom line is -- is that the constituency, the taxpayers, particularly of my precinct, desire that we take a firm stand -- a specific, firm stand in saying we'd prefer that the lines be underground and definitely not visible from Highway 27. COMMISSIONER LETZ: I'll make -- I'm almost with you, but I want to make kind of an editorial comment first, iz-ii-o~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 89 action, or -- period. So, I find that interesting. I think that some of the -- I mean, I still am getting the ones that say we shouldn't be against A-C-P, and I saw a picture in the paper that said I should vote against it and all that, but I'm getting quite a few now that are well thought out from people that say, you know, hey, the Court has been right, they really shouldn't be in the middle of this fight. It's not their issue. So, I find that interesting. I don't mind, you know, requesting or asking the County Judge to write a letter. I would temper it a little bit. I think that we need to ask L.C.R.A. to evaluate underground. COMMISSIONER BALDWIN: I think they've done that. COMMISSIONER LETZ: Well, but I -- you know, but shot. And then I would put -- I know they have -- environmental and aesthetics are part of their list. I would just like to see the aesthetics of the Guadalupe Valley one of the highest points on their list. I think that is a critical thing to this community, and I think that that is a -- that's where I am on it. COMMISSIONER BALDWIN: That's a good choice of words tter, and that's fine with me. That' s saying the 12-11-06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 90 COMMISSIONER LETZ: What did I say? COMMISSIONER BALDWIN: The aesthetics of the Or among the highest COMMISSIONER BALDWIN: That's what I heard you say. COMMISSIONER LETZ: That sounds good. COMMISSIONER NICHOLSON: I have some thoughts on it. First hurdle I have to overcome is asking all the ratepayers to pay for special treatment for one particular place. And then the second hurdle is, if underground is good where these towers can be seen by people that reside in the upscale neighborhood, isn't underground good for the rest of the line that runs through middle-class neighborhoods? Probably if we say, "Okay, we're going to ask ratepayers to pay more for a little bit of the line, but not for all of it," that seems a little bit like special treatment. Also, I take exception with the claim that's been made that these towers will devalue property values and erode the tax base. A line a whole lot like this runs across the Guadalupe Valley at Hunt just beyond Shoemaker Crossing. I don't know how long it is, because it disappears over the ridge out there to the -- to the east, but j it runs through Canyon Springs Subdivision. There have not been any property values devalued out there. And if you don't believe me, check with your local real estate agent. So, some 91 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 of the -- some of the claims made by a small but vocal group logic at best. So, the only way I would support a communication from this Court to the Public Utility Board is if it said if there, indeed, is no significant difference in cost, put them underground, and put it underground for everybody, not just one neighborhood. COMMISSIONER WILLIAMS: I have a point that I want sensitive about the potential for seeing electric towers as they go from Kerrville west. But I would remind those that we have electric towers going from Kerrville east as well. They were put in by the L.C.R.A., and I don't recall anybody in my precinct calling me and raising -- COMMISSIONER BALDWIN: Easy. COMMISSIONER WILLIAMS: -- Cain about the L.C.R.A.'s requisite towers to do that for the eastern part of the county. So, I'm a little conflicted here about the 1^_-11-06 92 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 aesthetical value of the eastern part of the Guadalupe Valley versus the aesthetical value of the western part of the Guadalupe Valley. COMMISSIONER LETZ: I think I'm where you are -- L.C.R.A, just upgraded all the lines in eastern Kerr County. COMMISSIONER WILLIAMS: Exactly. COMMISSIONER LETZ: With a lot of towers. JUDGE TINLEY: I've -- have been asked by an individual who has some health problems to have a matter placed into the record with regard to this particular issue, and I will do that now. And we also have a participation form that's been provided, and I'll recognize that individual shortly -- looks like we've got two now. "I would like to encourage all customers of L.C.R.A. to write the Texas Public Service Utilities Commission at P.O. Box 13326, Austin, Texas, 78711-3326; fax number, 1-512-936-7003; online, www.puc.state.us/ocp, concerning P.U.C. Docket Number 32825. This is the number assigned by P.U.C. to the Rim Rock-Goat Creek L.C.R.A. transmission line project. We should all request P.U.C. to advise L.C.R.A, to use the most cost-effective method for the installation and maintenance for this project in order to hold down the costs that will be passed on to all ratepayers. We should all encourage the Kerr County Commissioners Court to take no action on the superficial request of a few people. The Court has no iz-ii-oh 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 93 authority in this matter. It's unconscionable to keep putting pressure on the Court with newspaper ads, the Court is elected to represent what's best for the majority, not pander to the desires of a few. Stop wasting the Court's time and let them get on with running the County's business," Signed, Benny M. Hyde, Phone Number 895-8516. Mr. Hyde asked that I put that in the record, since he was unable to be here. But we also have some participation forms. Debi Nielsen. Ms. Nielsen, if you'd come forward? I show an address of 1528 Knapp Road. MS. NIELSEN: How are you, Judge? JUDGE TINLEY: Thank you. MS. NIELSEN: Commissioners, thank you guys for taking your time to listen, and thanks for caring about our community. I do live right there on Thompson. I moved to Kerrville -- sorry, I wasn't real prepared for this, so I'm going back and forth. I moved to Kerrville June of last year. For the past 10 years, I've worked for the city of Kerrville on different construction projects. The last project we did river out 25 feet, put the beautiful white rock on our beautiful river up here. I always felt Kerrville is part of ~ me because from the first job I had here, I started looking for my dream place, my dream home, and in May of last year I iz-li-o6 94 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 It had the river; it And even now, daily, you see wing. You go over onto 27 landowners on Thompson or Saddlewood. Everyone I've talked to that realized, my gosh, you're going to be able to see that over there on Junction Highway? Oh, yeah. Maybe the best thing, and I've tried to find somebody to do it, is take a picture there of how beautiful it is right now, and plant those towers so that everybody can see what it's going to do to our community. And I do think it's a Commissioners' obligation, because you're here to protect this beautiful town. The senator came in this morning, and his first words were he drove into Kerrville into this beautiful hill country. Now, it didn't look like an industrial -- and maybe L.C.R.A. didn't realize when they did those lines that that bridge was going to be there. And as far as paying extra money and all the ratepayers adding to it, you know, when they built that bridge, they added sidewalks to it. They added Stampcrete concrete. They added grass and watering. They added retaining walls, beautiful retaining walls. They added walkways, standing areas so you could stand and admire the 12 11-06 95 1 I bridge. 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 And if you go there every day -- I drive across it four or five times a day -- you will see joggers, runners, drivers just standing there, looking at the beauty. That costs the taxpayers extra money, because TexDOT didn't want to I'm paying for a project in Midland where they're beautifying a side of a road. Did I want to pay for that? Well, I want to keep our community -- and I'm sure they want to keep their community nice. So, it's not just the few people that live I right there. Anybody that drives down Junction Highway, anybody that drives down Thompson, it's going to affect everybody. And, like I said, if I could get a picture and show you what it looks like right now, and then impose those towers -- and maybe it hasn't happened on the east side of town, because driving down the busiest street, Junction Highway, or now Thompson is so busy, you don`t see those off to that side. Unless you drive out -- I'm assuming you're talking about going out to -- I can't even think of the road, I apologize. But I grew up in Colorado, and it was a beautiful place. But I loved how everyone took care of this community. I mean, I look at the airport. They're putting that beautiful white rock on there. Would have been cheaper to put a steel building, right? But would you have had the iz-ii of 96 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 same effect? No, you wouldn't have. So, whether it goes underground or it's hidden from 27 and Thompson, I just hope that you all -- I know you work diligently, and I know you work hard for the community, but I hope that you stop to say it may be worth spending some extra money, just like TexDOT did in putting these retaining walls. They didn't have to put all of that up, but they did it to make it look nice. And I hope that you don't allow anything to ruin this beautiful scenery. And I know there's a lot of pressure from both ways, but maybe people don't realize that when their tax dollars are spent, whether it be a TexDOT project, a state project, it's paid for by everyone. I appreciate your time. Thank you very much. JUDGE TINLEY: Thank you, Ms. Nielsen. Bill MR. PEARSON: Well, we've got that picture the lady asked for. MS. NIELSEN: Oh, good. MR. PEARSON: And I'll draw your attention, gentlemen, to the right-hand part of the picture. You see a very unobtrusive -- one pole, stanchion pole, which is what L.C.R.A. is using. They have their own fabricating plant, their own galvanizing plant. But we have a little swift boat advertising going on here. If you look at the area that the little lady's talking about, the bridge and so forth, you'll 1[ 11-On 97 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 see that the people that put this ad in the paper used what looked like oil field derricks for -- for power towers, and that's not what L.C.R.A. is going to use. I was involved in the Rim Rock project, and I went through all of the hearings and so forth that were associated with that. I've appeared five times before the Public Utility Commission on various projects, and I can tell you gentlemen, they're not going to bury the lines, unless the people out there that are putting these ads in the paper want to pay for it. And, again, I think it's sad that they keep coming back to this Court, putting the pressure on Precinct 1 Commissioner Baldwin, when they know darn well that this Court has absolutely no jurisdiction in this matter. Thank you. JUDGE TINLEY: Thank you, sir. COMMISSIONER BALDWIN: Did he just say something nice about me? COMMISSIONER WILLIAMS: He did. COMMISSIONER NICHOLSON: Commissioner, I agree with that. I admire and appreciate you keeping this matter in front of the Court. It's the right thing to do. COMMISSIONER BALDWIN: Well, we're trying. My -- my last statement I want to make is in regards to some of these newspaper ads. The latest one I saw the other day -- I can't even believe what I saw -- is the picture of all of us with our e-mails and phone numbers and -- pretty good photographs, iz-ii o6 98 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER NICHOLSON: Let me see that. COMMISSIONER BALDWIN: And this Court doesn't have But I have yet to see Harvey Hilderbran or Senator Fraser's name or picture in any newspaper, and they do -- and they do have authority. You know, where is that coming from? That bothers me a little bit. Senator Fraser was in here this morning; we had every opportunity to tackle him and let him -- that's the reason he was here, is to find out what was on our minds, and we had -- and the general public and everybody else had every opportunity to tackle him and give him a piece of his mind. But no, we get the Commissioners Court picture, as if -- it's kinds of a threat type -- that's a veiled threat. If you don't -- if you don't do what we want you to do, buddy, you're -- you've been had. Well, I quit being threatened a long, long time ago, and that's just ridiculous, and I just wanted to bring that up. COMMISSIONER WILLIAMS: There's another real-life analogy taking place right underneath our nose right now, and although it's not L.C.R.A., it has to do with the rehabilitation of Highway 16 from 27 to Interstate 10. And to and behold, the power transmission lines are going to stay up 12 11-06 99 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 just like they are right now all the way out to I-10. And the reason why? Too expensive to put them underground. COMMISSIONER LETZ: We don't want to get on that project. COMMISSIONER WILLIAMS: Just thought I'd remind people. COMMISSIONER BALDWIN: I thought that was a defensive driving course. So, Judge, I move that we authorize the County Judge to write a letter and use whatever verbiage you choose to ask L.C.R.A. to please put it underground, and not visible to Highway 27. COMMISSIONER LETZ: Can we -- I'll second, but I may vote against it. JUDGE TINLEY: We have a motion. Any question or comments on the motion? COMMISSIONER LETZ: On the -- I think it needs to -- I'd rather have it say evaluate looking at putting it underground, and if it's not cost-prohibitive doing so. COMMISSIONER BALDWIN: Well, that -- COMMISSIONER LETZ: That's fine. COMMISSIONER BALDWIN: That's up to y'all. You know, whatever verbiage he wants to put in it. COMMISSIONER LETZ: And the Highway 27 issue, to me, just say we want to protect, you know, the highest priority -- one of the highest priorities is to protect aesthetic -- 1_'-11-06 100 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER BALDWIN: Do you want me to authorize Number 3 to write the letter? COMMISSIONER LETZ: No. No. JUDGE TINLEY: I think that's a good idea. COMMISSIONER LETZ: No. (Laughter.) COMMISSIONER WILLIAMS: He can become the new resident wordsmith. COMMISSIONER LETZ: Let him tackle that. COMMISSIONER NICHOLSON: He's a wordsmith. COMMISSIONER WILLIAMS: He may write that letter. COMMISSIONER BALDWIN: Would you work with the Judge in getting all that verbiage down? COMMISSIONER LETZ: Be happy to. COMMISSIONER BALDWIN: Thank you so much. JUDGE TINLEY: Any other questions or comments on the motion? All in favor of the motion, signify by raising your right hand. (Commissioners Baldwin, Williams, and Letz voted in favor of the motion.) JUDGE TINLEY: All opposed? (Commissioner Nicholson voted against the motion.) JUDGE TINLEY: The motion does carry. COMMISSIONER BALDWIN: Did it really? Are you telling me that we got by this thing? COMMISSIONER WILLIAMS: You haven't seen the letter iz-ii-o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 101 yet. COMMISSIONER BALDWIN: Yeah. JUDGE TINLEY: Let's go to Item 11; consider, discuss, and take appropriate action on employees' health benefits program Plan B. Commissioner Baldwin. COMMISSIONER BALDWIN: Yes, sir, thank you very much. And I recently finally woke up and realized that we're phasing out Plan B, and going back and reading through some of my notes and -- and information that Mr. Looney had provided us in past years, I realize that that Plan B was -- all along, the plan was to phase it out. But I couldn't -- I had a couple of employees come to me about it, and I couldn't remember why we wanted to actually phase out Plan B out of the program, so I have asked that question. And I know you all clearly understand it; I'm the only one that doesn't, so I've asked -- asked Ms. Hyde to explain to me why we are phasing out Plan B. And then once you start your -- whoever's going to explain it, once you start the explanation, then I've got some other questions in the middle of it. So, one of y'all? MR. LOONEY: Not my name. MS. HYDE: But I am going to -- I am going to ask that Mr. Looney help remind why and what is going on with regards to Plan B, so you might as well just come on up here. MR. LOONEY: Judge, Commissioners, excuse me. The -- the hill country hay fever has attacked me on the way up iz-ii-o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 102 this morning. So -- COMMISSIONER BALDWIN: It's power lines. MR. LOONEY: It's the power lines. I drove under MR. LOONEY: Got me. The phasing out of Plan B is -- is not necessarily the correct assumption. Phasing out the funding methods for Plan B is more correct. What was happening was that a -- a premium was being generated for Plan B, and there was a credit being generated for employees. Three years ago we had a credit of well over $100, and then it reduced, I believe, to 90, and then has gone down from there. The concept is to phase it out. The reason is because that money that is being credited to those employees under Plan B is being used for purposes sometimes other than for the purpose -- purchase of the County's health insurance plan. It's being used for other voluntary plans and other forms of reduction to premium. COMMISSIONER BALDWIN: So it was designed -- it was designed -- the credit -- the $100 -- plus-$100 was designed for them, for employees to purchase into the same program? MR. LOONEY: Initially, it -- initially it was not. Initially, when -- before I came, it was used for optional purchases of voluntary insurance products, and may or may not iz-ii oh 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 103 have been applied toward premium. I'm not sure. I don't know moving toward and going to be under, all of the funds that you allocate per employee per month to be used for the county medical plans, A and B, those funds are to be used toward that plan. If you don't -- if you generate a credit and you give a credit to an employee, that credit actually is additional income to that employee. When that credit is generated, you have additional income. Now, you may, under a salary redirection agreement or a salary reduction agreement, use those funds then for -- currently they're used for the purchase of additional insurance, and in some cases used to reduce the premium by an employee for dependent health insurance. But, you know, the redirection should be back toward and they're redirecting premium that we had set up under budget to be used for the payment of premium claims and fixed costs for the medical plan. So, that's the direction. And as Ms. Hyde and I have talked about, you know, projected for next year, we will be into a -- a plan design that will be very, very standard in the insurance industry as far as cafeteria plans are concerned, where you'll have base coverage paid for 12-11-06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 104 by the County, a credit given to all employees; to every employee, on a nondiscriminating basis, to be used for the purchase of the vol -- of all of these other products that are available. COMMISSIONER BALDWIN: Can you give me an example of what product that was -- folks were using to purchase with that credit? MR. LOONEY: They were purchasing cancer care plans, gap plans with -- I'm not sure whether there were disability products. Now, Ms. Hyde probably knows more about all the voluntary plans, because if you'll -- again, if you'll recall, back when I became your consultant, I was not involved with the identification of the voluntary plans. The voluntary plans were all set, so I did not evaluate any of those plans, and have not since. All I've done is worked on the medical piece of it. So -- but Ms. Hyde can give you more. MS. HYDE: It's any of the supplements that have come in, the Met Life for the dental and the vision. There was the cancer plan, disability plan, catastrophic illness plan. Also, vision and dental was presented during all of the -- COMMISSIONER BALDWIN: All of those things are outside the county program? MS. HYDE: Yes, sir. COMMISSIONER BALDWIN: And what you're saying is 12-11-06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 105 that we were giving a credit of -- to how many employees? MR. LOONEY: About 45. COMMISSIONER BALDWIN: 45 employees of $100 or more, and they were taking that money and going outside the county program and purchasing other products? MR. LOONEY: As I understand it, that's correct. COMMISSIONER BALDWIN: And that is a no-no to do? MR. LOONEY: It's -- it's not appropriate to pay that additional funds to purchase outside, because when we calculate our costs for the medical plan, the intent is for all of those premium dollars to stay within the plan to be used to offset costs from fixed costs and medical claims. COMMISSIONER BALDWIN: Okay. COMMISSIONER NICHOLSON: Commissioner, I'd characterize it as the County got itself in the business of selling insurance plans, and that -- the fact that we were doing that harmed the funding of our own plan. JUDGE TINLEY: But what you're telling me is that you are evolving, based on your discussions with Ms. Hyde, into a comprehensive county plan where the -- the base coverage -- medical coverage is provided, and then there's certain allowances that can be utilized for the purpose of taking supplemental -- supplemental coverages within the Kerr County plan. MR. LOONEY: That's correct. 12-11-06 106 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 JUDGE TINLEY: That's where you're going, is to create a comprehensive plan design? MR. LOONEY: So that it's equal for all employees to be able to participate in the same places. COMMISSIONER WILLIAMS: Mr. Looney, what might be helpful, just to clear up the picture, if you just refresh our memory of why it's necessary to offer a Plan A and a Plan B. MR. LOONEY: It was just the manner in which we were going to try to -- again, we had -- if you'll remember the old plans, there were, I think, four plans originally that had a wide variety of deductibles and methods, so we created the two. Now, when we move to the next plan design, the base plan will be the only plan that's in that product, and the other supplemental plans will be helping or aiding into that plan cost. COMMISSIONER WILLIAMS: So, we are evolving to a single plan? MR. LOONEY: We're evolving to one plan. COMMISSIONER WILLIAMS: Which means that anybody -- as was the case in my particular instance this time, anybody who wants any of these little supplements can acquire them, but they do so on their own? MR. LOONEY: Correct. COMMISSIONER WILLiAM5: Right. MS. HYDE: However, comma. 107 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER WILLIAMS: However. MS. HYDE: However, comma -- COMMISSIONER WILLIAMS: Here comes the other shoe. MS. HYDE: When we talk about the -- the vision that we're heading for, we're talking about -- MR. LOONEY: Not vision plan. MS. HYDE: No, not vision plan. What we're looking towards for the future, I mean, for this year, what we want to work on is to add to the basic medical coverage and allow our employees to take responsibility for their health care and what they want. Do they want to pay for dental, or do they want to pay for vision, or do they want to pay for short-term disability? Allow them those opportunities, which is pretty common out in the insurance field, which we have not done. What might be good for you, Commissioner Baldwin, might not be good for Commissioner Nicholson. COMMISSIONER BALDWIN: Oh, no. The age difference there is... (Laughter Blow that out of the water. MS. HYDE: That's not what I meant. MR. LOONEY: Looks like everybody needs a vision plan, though. COMMISSIONER WILLIAMS: I assure you, that's correct. COMMISSIONER BALDWIN: So, these handful of employees that came to me and felt like that we're phasing iz ii-nE 108 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Plan B out, and their $100 they were getting that they were using that to provide some services for their children, will no longer do it that way, but in our -- in our new plan that we're headed toward, there are some options for those people to go to. MR. LOONEY: Correct. COMMISSIONER BALDWIN: They're not going to get their hundred bucks. It's going to actually cost them some, but there are programs there that meet their needs. MS. HYDE: Right. COMMISSIONER BALDWIN: Now, if I was to walk out of here and go talk to one of those employees that said that to me, she would probably look at me like I was an idiot of some sort. I don't know that she would -- and I'm not saying that she wouldn't understand -- not able to understand. MR. LOONEY: Just concerning the health insurance? COMMISSIONER NICHOLSON: That's why we hired Ms. Hyde, so they can yell at her. COMMISSIONER BALDWIN: That's where I'm going with it. MS. HYDE: I figured that finger was coming. COMMISSIONER BALDWIN: Ms. Hyde, would you be kind enough -- MS. HYDE: Absolutely. COMMISSIONER BALDWIN: -- to make sure -- iz-ii-o6 109 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 l7 18 19 20 21 22 23 24 25 MS. HYDE: Yes. COMMISSIONER BALDWIN: -- that these people clearly understand. MS. HYDE: Yes. They can come down -- they can come down and talk to us, or if you y'all want to tell me later who some of them are that have talked to you, then we can make plans to sit down with the employees. We have sat down with others and we showed them the benefits, plus and minus. COMMISSIONER BALDWIN: I've got a clear picture. I Carry on, men. MR. LOONEY: Thank you, sir. COMMISSIONER BALDWIN: Smoke 'em if you got 'em. MS. HYDE: I guess I get to stand here again, don't I? COMMISSIONER BALDWIN: Sure. JUDGE TINLEY: That's -- that's the end of it for you on this one? COMMISSIONER BALDWIN; Heck, yeah. JUDGE TINLEY: Anybody else have anything to offer on that particular agenda item? COMMISSIONER LETZ: I'll just make a general comment, that I think that the employees need to understand, and I think the public and everyone else, that, you know, our health insurance plan is pretty darn good for employees. We probably have one of the -- if you talk to the people at iz-ii-o6 110 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 K.I.S.D. or City of Kerrville or other entities around here, other counties, I think -- I don't think anywhere they're going to have a better plan than we offer. COMMISSIONER WILLIAMS: You're right. COMMISSIONER BALDWIN: You're right. My doctor, it blew his hair back, what hair he has. Got excited about it. He couldn't believe it was happening here in Kerr County. COMMISSIONER LETZ: So I just think people need to acknowledge, I mean, that overall, we have an extremely good -- and I think that we've done a lot of work to try to get there, and are continuing to improve it step by step. JUDGE TINLEY: How many employees do we have under the plan now? MS. HYDE: Under the plan currently? JUDGE TINLEY: Yeah. MS. HYDE: The number fluctuates between 297 and 1309. JUDGE TINLEY: Well, say 300. We're talking about over $2 million that we budget for that, so it's a significant matter. MS. HYDE: The health benefits of the county is almost -- it was almost 65 percent of cost. JUDGE TINLEY: Just talking about the health -- what we budget for our -- our health plan alone is over $2 million right now, based on 300 employees. i-11-oh 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 111 MR. LOONEY: 2.118. JUDGE TINLEY: Thank you, sir. Let's go to Item 12; policy for bond and/or insurance requirements for county elected officials, department heads, and employees who handle or have access to Kerr County funds. I put this on the agenda as a result of some items discussed previously concerning bonding requirements of -- of elected officials, and it broadened out to include anyone who is required to post a bond or otherwise handle or have access to county funds. Ms. Hyde? individually to try to make sure that I was putting together what you were looking for. So, I tried to make it real simple. I took this book, the oath and bond requirements that Ms. Pieper was very gracious to let me borrow, and just went straight down the list and put in the current position, your name, the amount of the bond, and if I had the costing for it, I put that in there. And then I put down what the oath and bond requirements 2006 state that we should need, and there's a couple that -- that look a little bit different. For example, if you go to the second page, on the J.P.'s, there is nothing for J.P. clerks in the book. There's nothing in there for them, but what the J.P.'s have done is, for themselves it's a $5,000 bond, and for their assistants or their clerks, iz li-oE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 112 it's $10,000. Except for J.P. 4, who made it $5,000 for both himself and his clerk. So, that's how I put this together. I mean, if there was any sort of difference, it should -- it should stand out. I put down exactly what it says. As far as Ms. Decker's bond, we were talking about increasing yours, correct? MS. UECKER: Yeah, mine's going to 100. MS. HYDE: It needs to go to 100,000. COMMISSIONER BALDWIN: Now, why -- why does yours need to go to 100,000? MS. UECKER: Because 20 percent of my last year's intake is -- well, less last year's income was -- MS. HYDE: 1.2 million. MS. UECKER: $1.2 million. 20 percent of that is 239. The statute maxes it at 100. COMMISSIONER BALDWIN: So that's the same law that we looked at for the -- in the Treasurer's issue? MS. HYDE: No. JUDGE TINLEY: No. COMMISSIONER BALDWIN: That's not the same numbers and same -- MS. HYDE: No. MS. UECKER: Each elected official has a separate statute. MS. HYDE: It's convoluted. It doesn't match up. 1_-11-06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 113 COMMISSIONER BALDWIN: It was close to that. MS. HYDE: But on Ms. Uecker's, it's supposed to be 20 percent; it's 240,000 on 1.2 million. So, right now she has 50,000, so it does need to go up to be 20 percent. MS. UECKER: I talked to them this morning, LUMM1SSlUNEH LETZ: Are any others not correct? MS. HYDE: Well, it's not that they're -- I don't y that they're not correct. This book -- although Judge. The Judge can be from here to here, at your discretion. But on some of them, there's just nothing. There's nothing for the J.P. clerks, there's nothing for the Deputy Treasurer; there's nothing really in writing for that. On the Treasurer, it was -- you know, I had been asked to look at that one as well, and it says it's not to exceed a half of 1 percent of the largest amount budgeted for general county maintenance and operations, and it's not to be less than five grand or more than 500,000. So, if you take that math, based off of the County Auditor's budget lines, for us, for the general maintenance, it should be about $80,000 to $90,000, if you -- if you base it solely off of that. But there's nothing in there for, you know a lot of folks' deputies. Or if you just cover the deputy, then you don't cover the rest of your 1^_-11-06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 114 employees, so they give you an option in some places for the County Clerk, for the Tax Assessor, for the County Auditor, for your assistants or your deputies, to be included in a bond. Or you can even go farther and do all your employees. So, I mean, they're very specific, but it's -- then some of them, there's just nothing. COMMISSIONER BALDWIN: Even though it says nothing, we do it anyway? MS. HYDE: Yes. That's why -- COMMISSIONER BALDWIN: We bond these people anyway? MS. HYDE: This is everyone that has a bond. COMMISSIONER BALDWIN: Okay. MS. HYDE: And on bonds, if there's nothing in the book, I put I could find nothing in the book. COMMISSIONER LETZ: Is there -- as I understand it from talking with you, there -- in addition to the bonds, we have various types of insurance -- MS. HYDE: That's right. COMMISSIONER LETZ: -- in offices? MS. HYDE: For example, for Ms. Uecker again, she has to have insurance, and she has to have additional insurance. So, if you go to that third page, it's pretty much the District Clerk. She has to have the first bond, which we're going to raise to 100,000 paid to the governor. She has to have an insurance requirement. It must equal the maximum iz-ii o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 115 amount of fees collected in any year during the term, must be at least 20,000, but is not more than 700. She has it at 500,000. If the policy or coverage provides coverage for other county officials, it's got to be a million bucks. She also has additional insurance requirements that each District Clerk will have an insurance policy or similar coverage to cover losses due to burglary, theft, robbery, counterfeit currency, or destruction. Must be 20,000, but not more than 700. So, it's pretty -- hers is pretty large. JUDGE TINLEY: You have any additional comments or observations you want to make about that, Ms. Uecker? MS. UECKER: Well, I think I know why there's no statutory requirements on J.P.'s deputies. And I don't know if it's still that way, but at one time there was no requirement -- and I know this from working with the Legislature for years and years -- that a J.P.'s assistant even be deputized. Now, I don't know if that's still the case or not, but at one time there was no requirement to deputize a J.P.'s assistant. COMMISSIONER LETZ: From your research, Ms. Hyde, is there a mechanism where -- anyone that is, I mean, required to have these bonds, you got to have them, and anything that's by statute, obviously, we have to comply with that. But we -- but I -- like, in the J.P.'s and, you know, several other offices, there are individuals that are handling dollars, iz ii o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 I6 17 18 19 20 21 22 23 24 25 116 cash. Is there a way that we can put all of those individuals under one insurance policy? 'Cause -- does that make sense to do something like that? MS. HYDE: I don't know if you can put it under one insurance policy, based on what this says. But the good news is that the County Clerk's office, the Tax Assessor's office, and the District Clerk's Office all currently have those insurance policies in place. MR. EMERSON: Me too. MS. HYDE: I'm sorry, I forgot our County Attorney. I'm sorry. Sorry, Rex. COMMISSIONER LETZ: What other -- and so the ones that are not that handle money are the Treasurer's office doesn't have it, and the J.P.'s? MS. HYDE: I don't know -- I don't know if Barbara's office has an insurance policy, 'cause it wasn't given to me in any of this. The only thing that I got from the Clerk's office was just the bonds on the Treasurer and the Deputy Treasurer. MS. NEMEC: Debbie's bonded. MS. HYDE: I got the bond on the Deputy Treasurer and the Treasurer, but I don't have any insurance. COMMISSIONER NICHOLSON: J.P.'s handle money. Also, Animal Control handles money. MS. HYDE: There's nothing for Animal Control. iz ii-o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 117 COMMISSIONER WILLIAMS: Well, so does the Maintenance Department for booking at the Ag Barn, those facilities. They handle money too. COMMISSIONER NICHOLSON: I think -- yeah. I think Environmental Health collects quite a bit of money. COMMISSIONER LETZ: I think anyone that handles money needs to either be -- have some sort of bond or insurance. MS. HYDE: The only person from Environmental Health that has it is Mr. North, and he's a deputy constable. He's got $1,500. COMMISSIONER NICHOLSON: Probably a holdover to our old organization where he was the only one in it. COMMISSIONER LETZ: Right. COMMISSIONER WILLIAMS: I have a question, Ms. Hyde. MS. HYDE: Yes, sir. COMMISSIONER WILLIAMS: Deputy County Clerk, an appointed position, is bonded in the amount of $60,000. Deputy -- or Chief Deputy Tax Assessor/Collector is unbonded. MS. HYDE: She's covered underneath the criminal -- commercial crime bond. COMMISSIONER WILLIAMS: I see. And that -- that insurance policy in the Tax Office would cover -- MS. HYDE: Any theft in the Tax Office. COMMISSIONER WILLIAMS: All of those other folk who 12-ll-06 118 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 handle money -- MS. HYDE: Right. COMMISSIONER WILLIAMS: -- from licensing and -- MS. HYDE: Right. COMMISSIONER WILLIAMS: -- taxes and so forth, it's a blanket coverage for that department? MS. HYDE: Right. COMMISSIONER WILLIAMS: Okay. MS. HYDE: And the County Clerk has got 300,000. COMMISSIONER WILLIAMS: Okay. MS. HYDE: As a crime policy. COMMISSIONER LETZ: So, based on this, the two offices that need -- by statute, need to be increased are the District Clerk and the Treasurer? (Ms. Hyde nodded.) COMMISSIONER LETZ: Correct? MS. HYDE: Unless I'm reading it wrong. COMMISSIONER LETZ: And we still have some -- MS. HYDE: That are not. COMMISSIONER LETZ: -- that are not. MS. HYDE: Right. COMMISSIONER LETZ: And we need to -- MS. HYDE: You got Animal Control, everyone in health -- Environmental Health; that hasn't -- and Juvenile Probation. I believe that they're under different rules, but 12-11-06 119 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Olga Ozuna does have a bond, because she collects money in that office. So -- but Animal Control does not. COMMISSIONER LETZ: What's the most -- well, cost-effective and practicality -- or practical way to do it, to get bonds on all these other offices, anyone that handles money? Make it a county policy? Or can there be an insurance that picks up -- MS. HYDE: Well, for $10,000, it's $177.50 to bond. COMMISSIONER LETZ: But most of them probably ~ wouldn't -- MS. HYDE: Most of them are less than that. You can get -- for example, if Animal Control or Environmental Health does their -- turns in their money daily or weekly, I think if we put something to that effect, and also we can decrease the amount of money that they would have to have, and that way it's kind of set up so that they're not set up to fail, or that there could be a -- COMMISSIONER LETZ: Right. So it's kind of the two-pronged effect. MS. HYDE: Yeah. COMMISSIONER LETZ: One's a policy to get funds into our depository -- MS. HYDE: Right. COMMISSIONER LETZ: -- fast, and then the other one is to get a bond on those people. iz-ii-oe 120 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MS. HYDE: Right. COMMISSIONER WILLIAMS: I notice another disparity here in terms of the J.P.'s. Three of the J.P.'s has elected officials bonded at 10,000, and then Number 9 is only bonded at five. MS. HYDE: Right. COMMISSIONER WILLIAMS: Perhaps we should correct I that. MS. HYDE: The J.P. clerk for Number 4, she -- hers is $5,000; the J.P.'s are $5,000. Their clerks -- there's nothing in there, with the exception of, you know, the J.P.'s, so everyone else, J.P. 1, 2, and 3, all have their clerks at 10,000 except Mr. Ragsdale -- Judge Ragsdale has -- has his clerk at five, just like his. COMMISSIONER WILLIAMS: Okay, I read it wrong. MS. HYDE: It kind of falls in line with what this book says for the most part. If you have -- you know, the elected official versus their deputy or their assistant should be at least to what the elected official is. The only other one that -- that was different was constable of Precinct 3. He's at 5,000, but the statute says 1,500. But the -- I also heard that it had something to do with I-10, but I haven't been able to find out anything more than that. COMMISSIONER BALDWIN: I just don't think that that's true, because Precinct 1 has a large part of I-10 too. 12-11 06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 121 MS. HYDE: Well, that was the argument that -- COMMISSIONER LETZ: His ought to be the same. MS. HYDE: So I don't know if there's something different on -- on Constable Garza. JUDGE TINLEY: If the statutory language is set by the Court, amount not less than 500 or more than 1,500, I think we're capped at 1,500. COMMISSIONER WILLIAMS: Mm-hmm. JUDGE TINLEY: Why is it 5,000? COMMISSIONER LETZ: Reduce that one? JUDGE TINLEY: Yeah. COMMISSIONER BALDWIN: Going to reduce that one? MS. HYDE: Okay. COMMISSIONER BALDWIN: I think that's what they I said. COMMISSIONER LETZ: Yes. JUDGE TINLEY: Mm-hmm. COMMISSIONER BALDWIN: I tell you, here's one. The County Attorney, Melvin Rex Emerson. MR. EMERSON: That's my alias. COMMISSIONER BALDWIN: At 2,500. And, of course, his assistant is zero, and the County Surveyor, 2,500. County surveyor's just as important as you are, Melvin. MR. EMERSON: Probably more so. COMMISSIONER NICHOLSON: And both of them are more iz-ii-oc 122 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 important than we are. COMMISSIONER BALDWIN: Oh, absolutely. Why on the County Surveyor? I mean, he does nothing. MS. HYDE: It's in the book, Commissioner. COMMISSIONER WILLIAMS: The man's the top vote-getter in Kerr County. COMMISSIONER BALDWIN: Well, I guess that's worth something, huh? I guess. He handles not a penny. He doesn't -- when he does work, we hire him and pay him. It's not -- maybe he needs to do county work free. That's kind of where my mind was going. COMMISSIONER WILLIAMS: There you go. COMMISSIONER LETZ: Or if we do it, we lower it to 500. Which is what it says, not less than 500. Isn't that the right one? MS. HYDE: Yeah. The county -- COMMISSIONER BALDWIN: So you think it's required that the County Surveyor, even ours, be bonded? MS. HYDE: I'm going by the book, and the book says not less than 500 nor more than 10,000. COMMISSIONER BALDWIN: I think it needs to be lowered to 500. I mean -- COMMISSIONER LETZ: Yeah, why not? I mean -- COMMISSIONER BALDWIN: Yeah. JUDGE TINLEY: You're going to find as you get down iz-ii-oc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 123 below 10,000 that the cost for a bond -- there's not going to be a direct-proportion reduction. COMMISSIONER BALDWIN: I see. COMMISSIONER WILLIAMS: Ms. Hyde, one more time, which departments have an insurance policy? Besides the County Attorney and the Tax Office. MS. HYDE: The County Clerk's office, the District Clerk's Office, and the Tax Assessor's office. Of course, and the County Attorney's office that I left off. MR. EMERSON: Just for my two cent's worth, you're talking about cost. The insurance policy to cover all employees in my office for dishonesty for up to $100,000 is less than $300 a year. COMMISSIONER LETZ: Is it? So, I mean, insurance is likely less than the bond? MR. EMERSON: It is in my office. I can't attest to the other offices. MS. HYDE: For 500,000, it's $1,983 for the District Clerk. And Judge Brown also has a $500,000 policy. COMMISSIONER LETZ: Well, it seems we ought to go ahead and make the four changes -- or three changes, anyway, against the -- reduce the Constable 3, and the Treasurer's and District Clerk's get raised to what the law prescribes. Then I think we need to look at the -- anyone else that handles money under a policy that you're working on, correct? i2-ii-oh 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 124 MS. HYDE: Okay. Do you want -- what about -- okay, so decrease Constable, Precinct 3 -- COMMISSIONER LETZ: To what the law says. MS. HYDE: Decrease the County Surveyor? COMMISSIONER LETZ: That one -- I mean, if it costs -- I'd -- if the cost doesn't vary that much, it probably doesn't make any difference. MS. PIEPER: I think he pays for his own bond as well, if I'm not mistaken. COMMISSIONER LETZ: Make it much bigger, then. (Laughter.) Okay. If he pays for it. MS. PIEPER: I believe he does. I could be wrong, but -- COMMISSIONER LETZ: All right. COMMISSIONER WILLIAMS: What other ones are you talking about here? COMMISSIONER LETZ: The Treasurer to 80,000, then the Dis trict Clerk from 50 to 100. COMMISSIONER WILLIAMS: I'm wondering about the Deputy Treasurer, wheth er that als o should be increased. COMMISSIONER LETZ: But that's not a statutory one. That's a -- the Deputy Treasurer, is that statutory? Or is that -- MS. HYDE: No, there's nothing in the book for the deputy. iz-ii-o~ 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 125 COMMISSIONER WILLIAMS: Okay. MS. NEMEC: I've just always done it. COMMISSIONER LETZ: All right. And I think we need to -- do you know what that costs, Barbara, for the deputy? MS. NEMEC: $75. I think it's $75 or $50 for 5,000. COMMISSIONER LETZ: Probably -- well, I'd like to find out what the -- we clearly have to add some bonds to the Environmental Health, Animal Control, some of these others. Granted, not real large. If we can get an insurance policy to cover, seems to me, certainly those that report straight to the Court, then see whether insurance or bond is the best way to do the Treasurer's deputy. It would seem to me everyone that reports to the Court, they ought to be able to get under one insurance, 'cause it's not that much we're talking, dollars-wise. COMMISSIONER WILLIAMS: Just one blanket policy I total? COMMISSIONER LETZ: For Animal Control, Environmental Health. I don't know if Road and Bridge -- they don't ever collect any fees. MS. HYDE: Road and Bridge have theirs. They have a $12,000 bond. MS. NEMEC: Is Ms. Hyde going to be responsible for getting them now? We always used to be responsible. Is she -- iz-ii-o6 126 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 MS. HYDE: For getting what? COMMISSIONER LETZ: Bonds. MS. HYDE: Would it not be based on what this says I in here? COMMISSIONER LETZ: No, no, be responsible for the actual acquisition of them, what Ms. Nemec is asking, as opposed to in the past, I think each elected official was responsible for making sure they got their bond. Are you going to take that on now? MS. HYDE: I think we ought to keep it with who has it right now. JUDGE TINLEY: Yeah. COMMISSIONER LETZ: Okay. JUDGE TINLEY: Well, the elected official. MS. HYDE: We can look at the others for the insurance and see if we can consolidate the insurance portion. I can help with that. COMMISSIONER LETZ: Elected official's responsible. MS. NEMEC: So just get it? Okay. MS. HYDE: So, are we looking to increase the Treasurer's? COMMISSIONER LETZ: To -- the statute says 80,000 or whatever, yes, and then District Clerk, 100. MS. HYDE: Okay. COMMISSIONER LETZ: And Constable 3 to 1,500. 1'-11-06 127 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MS. HYDE: Bring him down. COMMISSIONER LETZ: It could be that the cost wouldn't cost any more to get additional, but I think it still ought to do what the law says. It says not to exceed. JUDGE TINLEY: Okay. Those are the bonds that you're talking about? COMMISSIONER LETZ: Right. JUDGE TINLEY: Is that a motion? COMMISSIONER LETZ: Yes. JUDGE TINLEY: Okay. COMMISSIONER WILLIAMS: Second. JUDGE TINLEY: I have a motion and a second as indicated. Any further -- COMMISSIONER BALDWIN: Got them all? COMMISSIONER WILLIAMS: I think so, unless you got some others. JUDGE TINLEY: The others, I think, are insurance items that we're going to be looking at. COMMISSIONER BALDWIN: I'm just surprised that you actually did it. I thought we'd come back later. JUDGE TINLEY: Any other question or discussion on the motion that was made? COMMISSIONER NICHOLSON: Just an observation. This is good work. MS. HYDE: Thank you. 1^-11-Oo 128 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER NICHOLSON: And isn't it good to have professional staff to help us get our work done? COMMISSIONER BALDWIN: Yes, sir. COMMISSIONER WILLIAMS: Hear, hear. COMMISSIONER BALDWIN: Hear, hear. JUDGE TINLEY: I'm -- I'm pretty well blown away by what she was able to put together on a fairly short notice when she wasn't here when we dropped this in her lap. Had you been here, it may not have gotten dropped in your lap. So -- MS. HYDE: I'll be here next time. JUDGE TINLEY: It's kind of like -- MS. HYDE: You taught me my lesson. JUDGE TINLEY: By default, when you're not there... COMMISSIONER WILLIAMS: Lessons learned, huh? MS. HYDE: Yes, sir. COMMISSIONER BALDWIN: Of course, she whined about it all the way. MS. HYDE: I sure have. I have come to each one of y'all just to make sure that I met or exceeded those expectations. If y'all need any copies, they're here. JUDGE TINLEY: Any other questions or comments on the motion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. iz-ii-oF 129 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (No response.) JUDGE TINLEY: Motion does carry. You're going to look at insurance requirements on -- MS. HYDE: Right. JUDGE TINLEY: -- non-elected officials to try and cover these gaps? MS. HYDE: Right. JUDGE TINLEY: Okay. What's the Court's pleasure? We've still got some more to do. Do you want to break for lunch or blow through? COMMISSIONER BALDWIN: I think we better break for I lunch. JUDGE TINLEY: Okay. We'll be in recess until about 1:30, maybe a hair after. (Recess taken from 12:15 p.m. to 1:41 p.m.) JUDGE TINLEY: Okay, let's come back to order, if we might. We were in recess for lunch. Let's go to Item 13; consider, discuss, and take appropriate action to ban aerial fireworks in Kerr County for the December and January '06 -- should that be '06-dash-'07? COMMISSIONER LETZ: Yes, I believe so. JUDGE TINLEY: Statutory sales and holiday period. Commissioner Letz? COMMISSIONER LETZ: I put this on the agenda based 12-11-06 130 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 on a letter we received from the Texas Association of Counties, that if we need to -- if we are going to put on a ban on aerial fireworks, it has to be done by the 15th of this month. COMMISSIONER NICHOLSON: Same order as last year? I think it is. COMMISSIONER LETZ: I believe it's -- COMMISSIONER NICHOLSON: Just banning -- COMMISSIONER LETZ: -- banning aerial fireworks. COMMISSIONER NICHOLSON: Two classifications. COMMISSIONER LETZ: And, personally, with the drought conditions we're in, I'm in favor of it, and make a motion to approve the order prohibiting fireworks as outlined in the attached order. COMMISSIONER BALDWIN: Skyrockets with sticks and missiles with fins. COMMISSIONER NICHOLSON: Second. COMMISSIONER BALDWIN: I love that. JUDGE TINLEY: We have a motion and a second. Any question or discussion on the motion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: The motion does carry. Let's move to 12-11 06 131 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 Item 14; consider, discuss, and take appropriate action on court order dated 11/28/06, to hire additional maintenance person. Commissioner Letz, I think you indicated that's a pass? COMMISSIONER LETZ: That is a pass. That has been ' taken care of; that person has been handled. JUDGE TINLEY: All right. i COMMISSIONER LETZ: Or a person was hired. JUDGE TINLEY: Item 15, consider, discuss, and take appropriate action on organization of Maintenance and Custodial departments. Commissioner Letz again, indication of possible executive session. COMMISSIONER LETZ: This is a pass also. This is actually a -- a backup to the earlier one related to the Ag Barn, just in case we want to look at personnel issues related to the booking and things of that nature. But that is -- was not done today, so this will not be done or needed either. JUDGE TINLEY: Okay. Let's move to Item 16; consider, discuss, and take appropriate action for request for approval by joint City/County economic development strategy committee to make application to Economic Improvement Corporation to fund comprehensive economic development study. I put this on the agenda. The -- as you recall, the City and the County both passed an economic development strategy resolution with the appointment of a -- a committee to handle iz-ii-oh 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 132 that matter. Commissioner Williams and I are the county reps on it. There are two council -- City Council people on it, and the rest of the nine-member committee was put in place, and the clear consensus of the committee was that in order to fund that study. I -- in discussing going to the E.I.C., why, the consensus was also that it was thought appropriate to have the approval of the two governing agencies to -- for the committee to go to E.I.C. for that. It would be at no cost to the County or the City, either one. We'd be asking for that funding to come from the -- from the E.I.C. So, that's why it's before you, is for approval to -- at least Commissioner Williams and I, as members of that committee, to be able to represent to the committee that the Court is in favor or -- or is willing to authorize us to go ahead on the County's behalf in asking for that. COMMISSIONER WILLIAMS: Judge, you recall our discussion upstairs about it -- and I know why it's on here and I would support it, but you recall during that discussion, I brought to our group's attention that we were -- the Airport Board was working with the Airport Manager with respect to his desire to do a business plan for the airport. I raised the question, is it possible to consolidate these efforts and do iz-ii o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 133 everything at one time; do you recall that? JUDGE TINLEY: Oh, yeah. Yeah. COMMISSIONER WILLIAMS: Well, I just wanted to bring it to your attention, 'cause I think it's important to this whole discussion. In -- in the -- there's $160,000 that he's -- that he's planning to spend for an airport board -- for an airport master plan. COMMISSIONER LETZ: Business plan. COMMISSIONER WILLIAMS: Business plan. Business plan, I'm sorry. Which is twice the amount of money we're talking about spending here for county-wide, and -- you know. JUDGE TINLEY: Overall economic improvement. COMMISSIONER WILLIAMS: Yeah. And it just blows my mind, 160,000, and not putting that together with what you and I are trying to accomplish with the -- other folks upstairs. COMMISSIONER NICHOLSON: Who's paying that 160? COMMISSIONER WILLIAMS: Believe it or not, TexDOT is putting up 90 percent of that money. COMMISSIONER NICHOLSON: See, there -- Kerrville is spending 50,000 of their money to do a study of the library campus. We don't know what kind of library we're going to have in ten years. First you decide what you want or think you're going to have, and then you -- then you do a study. JUDGE TINLEY: The -- there have been some developments since this was run through the committee, and iz-il-oc 134 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 what I was hoping to do was have the committee itself be the applicant for the E.I.C. There is some thought now or being -- being given to -- having the E.I.C. actually be the one to obtain this -- this study, have ownership. They'll put up the funds. Wouldn't even be necessary to make an talked to, as long as we have access to the information. COMMISSIONER LETZ: What do you mean by access? JUDGE TINLEY: Well, the right to use the included. COMMISSIONER WILLIAMS: Right. JUDGE TINLEY: That -- that is real important, because in developing economic development strategy, there's some other things that need to be rolled into it, as opposed to just a generic type study. COMMISSIONER LETZ: I would -- I would be a little reluctant to turn over a county-wide economic package to E.I.C. I see E.I.C. as having an awful close relationship just with the City. JUDGE TINLEY: Well, I understand. COMMISSIONER LETZ: In Eact, they have to get special permission to do anything outside of city limits. COMMISSIONER WILLIAMS: Well, on the special 12-11-U6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 135 committee, of course, there are two City Councilmen serving with the Judge and myself. And so, you know, they know what's taken place, and both of those -- or one of them's Chuck, right? JUDGE TINLEY: Chuck's on E.I.C. COMMISSIONER WILLIAMS: Chuck sits on E.I.C. now. JUDGE TINLEY: Well, there's a second one, too. COMMISSIONER WILLIAMS: Todd? JUDGE TINLEY: Chair of E.I.C., Priour. COMMISSIONER WILLIAMS: Oh, yeah. So, the only thought there is to get them to fund it. And, you know, I don't have any problem with that. They can fund it. COMMISSIONER LETZ: Right. I -- I have no problem with doing this and going to them to fund it, but I think it's going to have a little -- I think it needs to have an arm's length from E.I.C. in -- in doing the study. COMMISSIONER WILLIAMS: Well, that was the original intent, but this group the Judge is chairing, we're going to be the ones who commission the study. And E.I.C.'s also going to provide the funding for it. COMMISSIONER LETZ: Right. I have no problem with that, but we can have it all done in -- you know, as a -- COMMISSIONER WILLIAMS: I raised the other point, though, because here we go off down the street another direction, with twice as much money to do an airport business iz-ii oe 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 136 plan than our committee's asking to do a county-wide plan. COMMISSIONER LETZ: Well, I agree. And that -- I February to go through it. Because the clear intent was to get a -- a plan about this thick for the airport that's usable, and experience shows me that if you have 160,000, you're going to get a plan this thick that's not usable. So, the airport plan, and I look at that as it's up to 160,000 we can spend. But I just cannot imagine we'll approve that much. JUDGE TINLEY: When -- when we were originally talking about getting the study done, Commissioner Williams mentioned the fact that it appeared -- I don't think at that time it had been determined, but there was at least something underway to get a business plan for the airport done, and possibly we could figure out a way to roll these two together with the business plan for the airport to use the basic underlying data. And then, as a -- as a separate information relative to that, in addition to what we needed, and I think it was a great idea, but we got to be able to glue the two pieces together. And if TexDOT's doing the funding over there, or the majority of the funding, I would assume they're iz-ii-ah 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 137 going to maintain pretty tight control over what it is and who does it and what else it includes. COMMISSIONER WILLIAMS: We're going to recommend consultants; am I correct? Then we can choose from their list. Whatever. I think we should move forward with this; there's no question about that. I just -- COMMISSIONER LETZ: We need to remember the other ones going on, too. They need to at least mesh. You don't want two completely different documents. JUDGE TINLEY: Oh, no. COMMISSIONER WILLIAMS: Yeah. COMMISSIONER BALDWIN: I'm afraid that you try to put them together here today, and you -- one is going to queer the other. COMMISSIONER LETZ: Right. COMMISSIONER WILLIAMS: That may be. COMMISSIONER BALDWIN: There'll be enough opposition in there that just -- it's not going to get over the hurdle and get going. COMMISSIONER WILLIAMS: Yeah, I don't want to create that hurdle. I really don't. COMMISSIONER BALDWIN: Your thought, though, is absolutely excellent. My question is, when is the last time I we've done a comprehensive economic development study? JUDGE TINLEY: Approximately five years ago. iz-ii-o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 138 COMMISSIONER BALDWIN: Five? JUDGE TINLEY: Five -- a little more than five now, I'm given to understand. COMMISSIONER BALDWIN: Those things don't last very long. JUDGE TINLEY: No, they really don't. COMMISSIONER BALDWIN: Have we ever done an airport business study? COMMISSIONER WILLIAMS: We've done an airport master plan. COMMISSIONER BALDWIN: I understand that. COMMISSIONER WILLIAMS: Not a business plan. COMMISSIONER BALDWIN: Never have done a business plan? COMMISSIONER WILLIAMS: Business development plan. We have a master plan for the airport itself. COMMISSIONER BALDWIN: And that business plan, that includes, like, what type of businesses you should put on the property? COMMISSIONER WILLIAMS: And categories and how you can go after them and that stuff. COMMISSIONER BALDWIN: Where you should put them and all that? COMMISSIONER WILLIAMS: Well, we've already decided where -- where businesses are going to be placed on the 1^_-11-Ob 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 139 airport property, but this would identify aviation and non-aviation type businesses, and perhaps go after -- COMMISSIONER LETZ: I think it's more of a blueprint as to how to do it, as to -- I mean, kind of a user's guide to give the Airport Manager as to, "This is what we can offer." COMMISSIONER BALDWIN: Well, I firmly believe that if you're going to do the study and it costs money, let somebody else pay for it. COMMISSIONER WILLIAMS: Move approval of the agenda I item. COMMISSIONER BALDWIN: Second. JUDGE TINLEY: Motion made and seconded for approval of the agenda item. Any question or discussion on the motion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: That motion does carry. We're now to ~ our 11:30 timed item. Should have left it at 2 o'clock where it was originally, but optimism always is good. Animal Control. MS. ROMAN: Let's see, where do I start? COMMISSIONER BALDWIN: You can get a stool or something to stand on so we can see you. 1^_-11-06 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 140 MS. ROMAN park area with benches and stuff where people -- adoptees can bring the dogs out, you know, and let them run around and see if that's what they really want, play ball with them, whatever. You know, kind of play with them a little bit before they actually adopt them. We also have Danny Feller -- and you can see this is the area where the -- the new little park is going to be. Danny Feller is there today putting in the sides. When they originally built the -- the addition, they didn't put sides on the building. They wanted it -- he wanted it that way. With the weather the way it's been, it's just not working, so we had to put tarps all the way around it, and with the wind, it's just not -- it's just not working at all. So he came back in, called Danny Feller, bought some material, and we have them closing it up today. You're going to love this. COMMISSIONER BALDWIN: Janie, would you be able to take it back off in the spring? MS. ROMAN: With -- well, what it's going to do is, it's going to be on hinges. It's going to be sheet metal on iz-ii-o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ~1 22 23 24 25 191 hinges where you can lift them up. COMMISSIONER BALDWIN: Oh, fantastic. MS. ROMAN: And drop them back down, so you can open e it as you like. As far as my adoptions, they have really, really gone up. In the last five years, we have never adopted out more than 232 animals per -- for that year, per year. We've adopted out between 205 and 232 animals in the last five years. In the last two months, October and November, we've already adopted out 111 animals. My euthanasia rate has been cut in half. COMMISSIONER BALDWIN: Super. MS. ROMAN: And my reclaims have gone up. So, They're coming in, reclaiming; they're coming in and adopting. It's going really well. We had an idea -- I spoke with Mr. Ginsbach, the gentleman that donated the new expansion, and we decided that we thought it would be a good idea to start opening on weekends, 8:00 to -- 8:00 to noon, four hours on Saturdays. There's a lot of -- a lot of people that want I to come in on weekends, and we're closed. They can't make it during the week, We've had a lot of people calling from San Antonio wanting to come in during the week. I think you got a couple of complaints about us not staying till 6:00, 7 o'clock in the evening waiting on people. So, we decided that we wanted to open on -- on weekends. And what we're going to do 12-11-06 142 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 is, whoever works that weekend, -- more than likely, it's going to be me -- I'll take half a day off, or if it's one of -- you know, one of the other employees, they'll work four hours on Saturday and take half a day off during the week. But we thought that would raise our adoptions even more. JUDGE TINLEY: The -- I've noticed some ads in the newspaper. Is Pat paying for those, too? MS. ROMAN: Yes, sir. JUDGE TINLEY: I kind of thought he was. MS. ROMAN: He's paying for the ads. I don't know if y'all noticed in the newspaper, when we reached our 100th adoption, he gave a $100 prize to the person that adopted the 100th dog. Well, he's going to do the same thing for the 500th; he's going to give a $500 prize. So -- COMMISSIONER BALDWIN: Would you give us the inside info on that? I'll run out and adopt one. MS. ROMAN: I had one guy call and said, "I'm going to come adopt 20 of them if that gets me the $500." So, we are -- COMMISSIONER BALDWIN: You could also dump them somewhere. MS. ROMAN: -- going to start using volunteers. I've talked to Rex about the liability issue. We're going to draw up a -- a waiver of some sort and start using volunteers. I think one of the reasons that we didn't use volunteers in iz-ii-o6 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 143 the past was because we had such a high euthanasia rate, and it just -- you know, most of the people that -- that come in and want to volunteer love animals, as do we. But they just couldn't understand why it was that we had to euthanize so many animals. And now that our euthanasia rate has been cut and our adoptions have gone up, I think this would be a great time to start using volunteers. So -- JUDGE TINLEY: And they would be -- they would be available to assist on weekends also? MS. ROMAN: Yes. Yes. And Pat is lining that up as well. So, he has been amazing. He has just been great. Great. I mean, if we need anything -- also, he ordered some backpacks and had them embroidered, and caps and had those embroidered, so anytime someone comes in and adopts an animal, they get to pick either a cap or a backpack, and it says "K.C.A,C., Spay/Neuter" -- I don't remember what all it says. I I think -- didn't you get a cap? COMMISSIONER BALDWIN: I don't know anything about it. MS. ROMAN: I think I gave you a cap. COMMISSIONER NICHOLSON: Yeah, he did. MS. ROMAN: They're really neat. He's really helped us out a whole lot. COMMISSIONER BALDWIN: I found it. MS, ROMAN: So, things are going good. Last night, iz-ii o5 144 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 I was there pretty late; we had a flood. The toilet -- something happened to the toilet and it ran all day, and so I had to go to the Ag Barn and get a shop vac and clean up water and all of that stuff. So, we've had -- we had a bunch of boxes of paperwork that were -- that got wet, so we're trying to sort all of that out and dry everything out, but other than that, everything's going good. JUDGE TINLEY: On your adoption rate, are any of those coming back to you? MS. ROMAN: No. JUDGE TINLEY: Okay. MS. ROMAN: No. I've had a couple come back, you know, but -- I don't know, maybe two or three in the last six months, if that many. So -- JUDGE TINLEY: So your return rate on adoptions is minimal? MS. ROMAN: Very. JUDGE TINLEY: Okay. MS. ROMAN: Very. And that's about it. COMMISSIONER NICHOLSON: It's been very helpful to have an angel. COMMISSIONER WILLIAMS: Yes. COMMISSIONER NICHOLSON: And the money was a big part of it, but it's his interest. We already have volunteers. He's out there -- iz-ii-o6 145 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MS. ROMAN: Oh, yeah. Yeah. COMMISSIONER NICHOLSON: -- daily. But even with all that, without good leadership and the teamwork, these -- these goals wouldn't have been achieved. So -- MS. ROMAN: Well, I have to say, I have to give credit to the two new girls that I've got. Those girls are absolutely amazing. They really go above and beyond to get things done, to make sure that, you know, everything's done. And I give them all the credit in the world for -- for oar adoption rates going up. They really, really work hard. So -- JUDGE TINLEY: And, of course, mat's consistent with Pat's efforts. MS. ROMAN: Oh, absolutely. JUDGE TINLEY: Everything's he's doing -- MS. ROMAN: Absolutely. JUDGE TINLEY: -- is focused on adoption and getting to a no-kill situation. MS. ROMAN: Right. Right. He also had a big sign -- I don't know if any of y'all have -- have drove by there, but there's also a great big sign out front that says, "Save a life, adopt a pet." So, we put that up. And the day we put that up, we had people driving by and honking, and I am not kidding you, we were swamped the rest of that day with people stopping in. And we also -- I also started letting iz-il-oe 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 146 people foster the animals again. We stopped doing that years ago because people weren't returning the animal -- you know, the animals, or they weren't coming back in and paying for them and such. But I don't think it was being done properly. Now we're taking -- we're getting copies of their driver's license and, you know, things like that, and it's going real well. I'd prefer that people come in and foster an animal for a few days before they actually pay for it. I don't want people coming in and just saying, "Oh, I want that dog," and then bringing it back or letting it run loose or whatever. And so it's going -- it's going real well, COMMISSIONER BALDWZN: Janie, why foster them? I mean, are they trying them out to see if they want to own one? MS. ROMAN: Well, a lot of times I -- COMMISSIONER BALDWIN: Or is it -- is it a -- you have a dog here so they'll know I'm a dog man"? What is it? MS, ROMAN: No, they want to make Sure that they -- either the dog gets along with their kids or with their other pets. COMMISSIONER BALDWIN; I see. MS. ROMAN: You know, and things like that, whereas if they come in and just -- they like a dog and they take it and it doesn't work out, well, they lose their $45, And we get a dog back. That -- you know, so I'd prefer that they -- they iz ii-o~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 147 do that anyway. COMMISSIONER BALDWIN: That's pretty cool. MS. ROMAN: And it's -- it's going well. JUDGE TINLEY: And fostering also, more often than not, evolves into permanent adoption. MS. ROMAN: Right. Right, And that also clears up a little bit more space at the shelter so that we bring in more animals and we're not having to euthanize as many. COMMISSIONER LETZ: What are we doing on feral cats? MS. ROMAN: Well, we've got Pam Warner that is doing the trap, spay and neuter and release program. I've -- I've had a lot of people that really don't like that idea, but if you really look at it long-term, I think it's really going to work. I know -- I mean, we did a little bit of research, and in other cities it's really worked. We have got such a bad feral cat problem in this county. Tt's a really, really bad problem, so -- and we've already started to see a change, an improvement. If you have all of these animals -- for instance, a colony of -- of cats over at Luby's. I think she started three years ago. COMMISSIONER LETZ: Luby's Cafeteria? i MS. ROMAN: Mm-hmm. She started three years ago, II and we had a bad problem out there. We were just trapping ~ them. And because we were just trapping them and euthanizing them, and you still had all of these females out there 12-11-06 148 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 breeding. Well, Pam has gone in -- they trap these cats; they have them spayed, and then they release them so they're not reproducing. Now, we have an agreement that if we trap one, or if someone traps a cat, that one doesn't go back out. We -- we euthanize it. If it's a feral cat, we euthanize it. So, it -- it's helping, because in the long -- in the long run, what's going to happen is that colony is eventually going to die down and they're not reproducing, whereas if we just trap and euthanize, we still have all of those out there that are -- that are reproducing. So, that seems to be working. We're not getting near as many feral cats in as we used to. What we have had a problem with this year is skunks, and I've only had one positive case this year, and that was in a fox. But other than that, that's -- that's pretty much it. We've been dealing a lot with loose livestock as well, and we're keeping them out at the Ag Barn. So -- COMMISSIONER LETZ: You don't have any of mine, do I You? MS. ROMAN: No. COMMISSIONER WILLIAMS: Good job. MS. ROMAN: Pardon? COMMISSIONER WILLIAMS: Good job. MS. ROMAN: Thank you. COMMISSIONER BALDWIN: Thank you very much. MS. ROMAN: You're welcome. Bye. 12-11 06 149 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER NICHOLSON: I wonder if any achievements can be attributed to the new sidewalk out there. JUDGE TINLEY: I'm sure they all can. COMMISSIONER BALDWIN: Can be what? COMMISSIONER NICHOLSON: Attributed to our new sidewalk. COMMISSIONER BALDWIN: Absolutely. COMMISSIONER WILLIAMS: Sure. COMMISSIONER LETZ: What a great difference was made by the donor. COMMISSIONER NICHOLSON: Oh, yeah. And that, combined with this kind of leadership commitment to -- those adoptions aren't just happening accidentally. They're -- everybody out there is on the telephone calling people up and saying, "We've got a good dog here, need your help." JUDGE TINLEY: Okay. Anything more on Animal Control? Let's give Mr. Walston a chance from the Extension Office. COMMISSIONER LETZ: Stock show's coming up; we won't see him for six months. MR. WALSTON: Yeah, be out-of-pocket here before long. All right. I've got y'all some information, probably more than I'm going to spend going over, but I want to be able to give it to you and to where y'all can have it to look over. First of all, this is -- 2006 is our 100th year of the County iz-ii ub 150 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Extension Agents. COMMISSIONER BALDWIN: Would you -- I don't know what that little momentum -- memento, something like that, to show you our appreciation for y'all's support for the Extension Service and what y'all help us -- enable us to do. And let me see. This is a little milestone update on our 4-H program. This last Friday, as y'all saw in the paper, we had the Any Baby Can Christmas party. This is the second year our Junior and Senior Council has helped to sponsor the Any Baby Can Christmas party, and it was really a nice success. We had well over 100 people there with gifts, and our 4-H Council basically helps to coordinate the gift giving, and they decorate the hall and -- and provide food for these kids to come out with Any Baby Can, and then they'll work with Santa Claus in getting those gifts and to serve as elves and helping the people. And the kids really enjoyed the opportunity to get to work with those kids. We'll just start up at the top. This past year, we program, and this is something that, statewide, we've gradually seen a decline in -- in numbers in our 4-H and youth as far as our traditional 4-H clubs, for whatever reason. It may have been due to how we counted those numbers, at whatever iz-ii-on 151 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 that may have been. But for a long time, we had a lot of emphasis put from our administration to really work on our curriculum enrichment through the schools and in hopes of getting those kids into our traditional 4-H program. Some of that works, but probably not to the extent that we'd really like it to. So, a lot of it is just word of mouth, getting these kids out and getting them involved in our program and getting them involved in and enrolled in our clubs. We're glad to see 379; that's an increase over the past couple of years. I think we were at about 350 last year, and we're at 370. This next year, we expect to be well over 400. So -- COMMISSIONER BALDWIN: I thought you were just saying there's been a decline. MR. WALSTON: There has been in the state. We've increased. COMMISSIONER BALDWIN: But not -- MR. WALSTON: Not here. COMMISSIONER BALDWIN: Oh. MR. WALSTON: This year we've gone from 350 to 379. Next year I anticipate being over 400. COMMISSIONER BALDWIN: That's fantastic. MR. WALSTON: We have ten charter clubs that we have to charter each year. And our top five projects, as you can see, we have -- leadership is a big project, including foods and nutrition, shooting sports, meat goats, swine, livestock 12 11-06 152 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 projects are all a big emphasis on and have a lot of participation. COMMISSIONER BALDWIN: Meat goats is still a growing program? MR. WALSTON: The meat goat project -- the meat goat and the beef project and the livestock are probably the only two that are still increasing. COMMISSIONER BALDWIN: Have we caught Gillespie County yet in the meat goat? MR. WALSTON: Oh, I would imagine. COMMISSIONER BALDWIN: Good deal. MR. WALSTON: I would imagine. I don't know what theirs are, but -- COMMISSIONER BALDWIN: They brag about it. MR. WALSTON: Well, I'm not going to say anything, but I'd venture to say that we've probably got more meat goats. But, you know, swine, I'm not going to say we do. But our -- our swine numbers have dropped off, our beef numbers have increased, and our lamb numbers have dropped off. And that's -- it's kind of cyclical. I mean, you drop off a little bit, and then the next couple years you'll come back up. So, our shooting sports program, we're anticipating -- we're trying to get an archery program and an air pistol program started this year in addition to our rifle and trap and skeet. So, we're going to have probably one of the best 12-11-06 153 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. WALSTON: There's just an interest there. The complex helps because we got a facility to work in. If we didn't have a facility, we wouldn't be able to do it. But now that we've got the facility and there's enough parents out there that are interested, it's easy to be able to pull them in, get them going, get them trained and go from there. It's amazing what kind of talent we've got when we need it. In the archery department, come to find out one of our trap and skeet parents is a national archery shooter, so we've got ability in -- you know, you never know what you're going to have till you need it, and then if you need it, you go find it. So, our curriculum enrichment numbers in the past year, we're 973. That was pretty level to what it's been being, and that's programs that are going through the school system and working with the school on providing curriculum for kids in those areas. JUDGE TINLEY: What grades does that impact? MR. WALSTON: Primarily fourth and fifth is -- and then you'll get into a few of them that'll be up in sixth and iz-ii-o~ 154 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 seventh grade. But junior high and elementary; fourth and fifth, elementary. COMMISSIONER LETZ: What's the -- how does the curriculum enrichment program come under the 4-H work with the schools, what the schools do through their program, the FFA and other stuff? How do they mesh? MR. WALSTON: What we do, Laurinda will go into the schools and provide training to those teachers and offer the curriculum to them, and they pick up the curriculum and take it and use it, and then in turn give us the numbers for what they've used our curriculum for. And then we try to go in and -- and visit with those kids about the 4-H program. COMMISSIONER LETZ: So, you work with the -- with the teachers? MR. WALSTON: With the teachers. COMMISSIONER LETZ: Okay. MR. WALSTON: During -- either during -- at the beginning of school, when they're doing their teacher in-service, we'll try and provide -- and we try to narrow it down to a few curriculum programs, rather than having a big -- I mean, we've got a lot more than this, but this is some of the ones that we found that are the most -- that they're most interested in, along with the junior master gardener program. This is another one that they really like. And so, basically, we provide them with a curriculum and material, and Laurinda 12-11-06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 155 a screening process. COMMISSIONER LETZ: Is that screening by just No, it's background check, yeah. Texas 4-H runs a background check for us, and then, basically, they just send us the information, "Yes, this one's approved," or "He's not approved," for whatever reason, not in detail. You know, for whatever -- he may not be able to drive kids, you know. He can do everything else, but he can't transport kids. And we don't know why or anything; we just know what he can or can't do. So, like I say, that's something that we'll continue to work on and continue to do on a yearly basis as we get new volunteers. This last year, in our -- we were able to partner with the Sunrise Lions Club and got $8,000 -- generated $8,000 from our Grand Slam Wild Game Dinner. We hope to continue that. And we use -- that money will go in towards helping to offset some of the cost on these leadership programs and Roundup, and helping furnish some travel funds for these kids to go to state and national contest. 12-11-06 156 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Roundup, as y'all have heard -- and I've gone over We also had County's had an educational presentation that placed at state. We also -- Chance Muehlstein is our State Council member. He is currently serving as our District 10 president, and he is on State Council, and I think our last one was in 1998 that we had a representative on State Council. We also had two 4-H members that received foundation -- 4-H Foundation scholarships, and generated about a little over $20,000 in scholarships for their college education. I anticipate having some more of those here in the near future. Chance Muehlstein also participated in national 4-H conference in Atlanta, Georgia just a couple of weeks ago, and we're working on -- he, as well as a couple other seniors and I, to go on another national trip this year -- this next year. Our BCI program, the Building Community Inclusion program that we're -- Laurinda has worked with, with the Salvation Army and the Any Baby Can was recognized on a state level by winning the diversity award, as being a part of a state team in -- in diversity area. And we'd like to recognize them for all the efforts that that Junior and Senior 12-11-06 157 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 This gives numbers and number of contributors that we work with that we validated in 2006, just to go over that just a little bit. I'd like to visit with you a little bit on -- on Jody. She the computer. Now, we've -- they've gotten us using the computer doing a lot of training, so they -- it's Internet training, center training, and so she was tied up at 1:30 on that and didn't think she was going to get out. Her 4-H -- the 4-H Food and Nutrition project, the council food show was held at Center Point Elementary School. They had 26 youth that participated and 26 adults. They had 11 youth participate and qualify to go to the district food show at Fredericksburg. And Cody Martin placed first in the district food show with his -- with his junior nutritious snacks category. She felt like this was a real learning experience as much for her as it was for the kids to see kind of where -- where these kids were and what she needed to do to help prepare them next year even better. Some of the tnings she's doing in adult programming, I think, is she's getting out in the community and meeting a lot of people and doing a lot of -- a lot of good as far as her programming on every Monday at the Alamo Workforce Center, her Work Source Career 12-11-06 1 2 3 4 5 6 7 8 9 10 11 12 13 19 IS 16 17 18 19 20 21 22 23 24 25 158 Center. Right now she's working with -- in the area of the Better Living for Texas nutrition classes, and starting in January she'll be doing a Money Smart financial education for those -- for that audience. Also, she is working with Mooney Disease Awareness, and this is done on a once-a-month basis. And she's also providing this to the River Hills Apartment residents as well, and we'll be -- in January, we'll be training. The Kerr County Diabetes Coalition has been formed and is working on planning and organizing and implementing the diabetes education classes, and those are scheduled to begin in the spring. She's offering a Master of Memory series starting in February through the Club Ed program, and I believe that's going to be offered at the County Extension Office. And I know that's one of the ones that I need to be in, but it's a Master of Memory. I think that's a pretty interesting topic. One of the things that they're going to be i working on is how your memory works, what affects our memory, and strategies to improve it. Presented -- she's also presented programs to our Bluebonnet Extension education groups and the Cypress Creek Extension, education on pandemics and hidden amounts of sugars in foods. She also took two 1?-11-06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 159 also programming monthly for residents at the Meadows housing complex and Heritage Oaks housing comp Le x, and topics -- the topics there include nutrition, money management, and consumer scams. So, I think you can tell that she's off and running and doing us an excellent job. The other thing -- this is something I'm not going to go into a lot of detail. This is some of the Ag Barn programs, the outcome summary that I've presented this last year here in Kerr County. I'll leave you that with some time to look it over. It's basically just an overall view of the prescribed burn workshops, our Hill Country Living 101 series, wildlife management seminars, and rangeland monitoring field day that we held this last year, and kind of a cumulative evaluation of those participants at those workshops and what they actually learned and gained through those workshops. I think it was something that was well received, and -- and I will -- I will leave that with you and let you look over that as -- as you find time to. We've just recently finished our pecan show here over 100 entries at our regional show and about 60 entries at our district show for this year. That was -- that was a nice show. Okay. This is something that Sudie Burditt with the Convention and Visitors Bureau has put together. Alyce has 12-]1-06 160 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 asked that -- back in, I guess, October, she had asked me to help Sudie put together a little bit of an impact report on the Hill Country Youth Exhibit Center, and I thought I would give y'all this information so that y'all would have it, you know, if you needed resource material or something to look Exhibit Center has been. Basically, to get to the point, the direct impact totally on the past year from October through September for the year was a little over a half million dollars, $537,504, that was generated either through dollars spent going to and from in the community for programs, whatever was there, as well as overnight stays. They were in the -- in the community. The back page -- or back several pages, actually, show what -- what the program was, the number of attendants that was there, whether it was an ag or non-ag, and also whether it was youth -- youth-oriented. But I know there -- you know, there's always a question as to what that's actually worth to you, and I thought that might be something that would be beneficial to you. Any questions? JUDGE TINLEY: Any questions for Mr. Walston? COMMISSIONER BALDWIN: Pretty interesting information. JUDGE TINLEY: The activities of the Family and Consumer Affairs, Ms. Osteen -- MR. WALSTON: Mm-hmm. is-ii-o6 161 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 JUDGE TINLEY: Is she starting to put some emphasis on adult education in areas of diabetes and things of that MR. WALSTON: Yeah. Yeah. I think now that she's kind of through the food show portion of it, getting -- getting past that part of it, I think working with some of these senior groups that she's able to work in the area of nutrition, where she's gone -- she's gone through training on the Kerr County -- on the Diabetes Coalition. It appears to me that that's -- and I'm not absolutely positive, but I think that's one of our outcome areas next year. I know it's an area that she's going to be working in. It's just what -- you know, but I think it's a -- an outcome area that she's going to be getting a lot of information on. JUDGE TINLEY: Well, I think whatever she can do from an educational standpoint to -- of course, most of these people are elderly, and they're more prone to be diabetic, but a lot of them don't realize it, and we end up with them over here in the hospital emergency room, and some of them come through and we end up picking up the tab on some of those. And with a little bit of education, those kind of things can be averted. So -- and I think it would be a material benefit to our health care programs. MR. WALSTON: I know she has listed on here that those are -- the diabetes classes are to begin this spring. iz-ii o6 162 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 So -- JUDGE TINLEY: Okay. Anything else? COMMISSIONER LETZ: Thank you. Good report. COMMISSIONER WILLIAMS: Very good. Thank you, Roy. MR. WALSTON: You bet. (Discussion off the record.) JUDGE TINLEY: Environmental Health. MR. ARREOLA: Good afternoon. JUDGE TINLEY: Good morning -- afternoon. MR. ARREOLA: Somebody left their pen over here. Okay, I got y'all's reports. That's the monthly report, plus the two first months of the fiscal year. COMMISSIONER NICHOLSON: Okay. Any different way of copying these reports where we could read -- MR. ARREOLA: Some of those numbers are actually blank; there's not supposed to be anything in them. COMMISSIONER NICHOLSON: Oh, okay. MR. ARREOLA: The ones -- the little gray copies don't help; I was just looking at that, too. But, yeah, we'll try to make it a little better next time. The only numbers that you need to look into the gray areas is on the -- at the end of the report at the left-hand side. I can give you those numbers if you want to know. COMMISSIONER BALDWIN: Tell me -- compare this year's activities to this time last year's activities. 12-11-06 163 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 MR. ARREOLA: Okay. If we go money-wise, we're a little lower. Last year at this time of the year we were at $14,000 revenue, and we are at $11,967 this year, so we're, like, $1,500, $2,000 lower than last year. COMMISSIONER BALDWIN: And why is that? MR. ARREOLA: The month of October was unusually slow. And if you go back a little bit on the charts, we can show it was a slow month. I don't know why. The weather was good, but still it was kind of a slow month. COMMISSIONER BALDWIN: Are you still seeing new residences, new systems? MR. ARREOLA: There's a lot of new construction. There's a lot of new -- COMMISSIONER BALDWIN: New construction? MR. ARREOLA: -- development. Actually, the month of November was pretty -- pretty big, was a good month. But since we calculate both months together, then we're overall lower. We're doing -- also seeing in this month, in December, an increase. We're going a little above what we did last ~ year. JUDGE TINLEY: Looks like your number of new systems was down as compared to last year, by -- well, let me see. About 20 percent. MR. ARREOLA: From -- yes, sir, from 17 to 22. JUDGE TINLEY: Well, looks like new systems, last lz-ii-o~ 164 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 graphic, that's the aerobic maintenance program. That's mandated by state law. We're doing real good on that part. We're about to start going to the city of Ingram program, which is a little -- little behind on all these items. So, I'm going to be giving you a report in the next -- next time with the City of Ingram separate from this one. We're doing real good; we got about 1,400 on aerobic units in the county, and only 42 of those don't have a maintenance contract, and all of them we are working on. We notified the people that they're out of enforcement and they have to be. Everybody is working on it. COMMISSIONER LETZ: There is a mechanism for the can do their own system now if they want to. We haven't had a big demand from homeowners trying to do it. There's a few that are trying to get that, but there's some certifications they need to get also, so it's not really cost-effective, but it is there. The next graphic is our response time. State iz-ii-o6 165 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 law mandates certain -- certain time for us to respond to plans and inspections. We're doing pretty good on that one, too. About .0 -- 0.6 percent is just about what we're supposed to -- the rest is being done on time. The next authorization to construct. You can see every month how we've been doing. Like I said, in October we're a little lower. November came back up. December normally -- it was a lot -- a big month last year, and we're seeing that also this year. The next one up is inspection -- number of inspections we did during the month, and again, information for the last three years. This does not include the Kerrville South wastewater project that we are injecting also. Abandoning septic systems is not included in here, either the inspections or paperwork that we need to do on it. Any questions on there? Okay. The last graphic is the Solid Waste report, and what I did there, it's compared to the last three years also, fiscal years. This is 'O5, the first bar. This is the number of inspections, the number of cases that were inspected or investigated. And then '06, we went down a little bit, total numbers we did. And our goal for '07, it's 200 cases. So far we got about 20, and we're working on that, so we should be able to do at least those 200 cases. COMMISSIONER WILLIAMS: Miguel, what's the latest on the cleanup program over there in that area of Center Point, 12 11-06 166 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Bowlin Drive and all of that? MR. ARREOLA: We finished that area. I don't have the numbers here with me, but four -- I think four or five locations did get a citation, and then the latest drive-by that I did, they cleaned up. After they got a citation and paid for it. COMMISSIONER WILLIAMS: They did clean it up after you cited them? MR. ARREOLA: Yes. COMMISSIONER WILLIAMS: Good. MR. ARREOLA: Probably one still in the process, not completely done, but they're cleaning up. COMMISSIONER LETZ: You might -- I know we've talked about it before; I know Commissioner Williams has, but the end of River Road. MR. ARREOLA: Yes. River Road -- Riverside Road. COMMISSIONER LETZ: Is it Riverside? MR. ARREOLA: By Highway 27 and -- JUDGE TINLEY: Behind the Ag Barn. No, that's ~ Riverside. COMMISSIONER LETZ: That's Riverside. River Road in Center Point. MR. ARREOLA: Oh, Center Point, okay. COMMISSIONER LETZ: About the end of River Road where that mobile home park is. iz-ii-oo 167 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER WILLIAMS: Oh, that's out Skyline. COMMISSIONER LETZ: Skyline, I'm sorry. COMMISSIONER WILLIAMS: Hill River Estates. MR. ARREOLA: That is a serious problem. That has been on the -- on the goals for a while. COMMISSIONER WILLIAMS: That's on the watch list, ~ isn't it? COMMISSIONER LETZ: I think it needs -- I think it needs to go past the goals and the watch list to the action. MR. ARREOLA: Yeah. It's -- the problem with that area is that it changes so much. We go back one time, and some areas we come back and they're all new owners. People are moving in and out so quick, and they all do about the same. We've been doing real good on septic -- on the septic side. When we started this program, it was basically septics around there, and now I'd say 80 percent of the problems were solved. Solid waste is -- is a major item in there, too. COMMISSIONER WILLIAMS: You go out there frequently? MR. ARREOLA: Yes, sir. Solid Waste goes every two weeks at least, and O.S.S.F., every time we have a complaint. COMMISSIONER WILLIAMS: One of our -- one of our constituents -- or my constituents who was recently cited in County Court for burying all sorts of stuff he shouldn't bury, and Miguel followed through with T.C.E.Q., sells those pieces of property on contracts of sale out there. So, folks move iz-ii ob 168 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 in; they can bring a trailer in, and I expect -- MR. ARREOLA: Correct. COMMISSIONER WILLIAMS: -- they live there a couple months, then they don't make their payment, and away the trailer goes, and another one comes in behind them. You got that issue all over again. COMMISSIONER LETZ: Tough area, but it's also -- COMMISSIONER WILLIAMS: It's a catch-22 situation. MR. ARREOLA: And it needs attention. It just -- and we need more resources to just that area. COMMISSIONER LETZ: Obviously, one of your -- when you focus on that area in Center Point, one of those focused efforts on solid waste may help a little bit over there. MR. ARREOLA: Sure. COMMISSIONER LETZ: See, there's some that -- I mean, there's some that don't care about it. There's also a group out there that really wants that area cleaned up. MR. ARREOLA: Yeah. COMMISSIONER LETZ: Basically, the ones I hear from are not any of my constituents. MR. ARREOLA: Also, I'd like to share with you about what you were mentioning a little bit. We had a property on Riverside Drive that was a great example of teamwork. Really helpful from, I think, the attorney's office; Mr. Emerson helped us a lot to get these into a conviction. T.C.E.Q. got 12-11-06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 169 involved -- T.C.E.Q., San Antonio regional office. Road and Bridge helped us out, the Sheriff's Department, everybody i working together, and we got this real good conviction in it. T.C.E.Q, is now in charge of the probation conditions of this ]ocation. COMMISSIONER WILLIAMS: Meaning the cleanup? MR. ARREOLA: The cleanup, yeah. He has probation time to clean it up, so that's going to be a good impact on the area. JUDGE TINLEY: Is that going all the way to the south to the fence that is a common fence between our park area and this individual's property that's owned? MR. ARREOLA: Yes, sir, the entire 20-some acres is going to get cleaned up. COMMISSIONER WILLIAMS: Unfortunately, it bumps up right against the county property. JUDGE TINLEY: Yep. MR. EMERSON: He's actually on probation through 216th Adult Probation Department, but he has three pages of attached probation conditions that are -- that were set by T.C.E.Q. to stay on probation related to cleanup of that property in the wording. MR. ARREOLA: So, it was a very good -- very good i case. COMMISSIONER WILLIAMS: You sent me a memo about one iz-ii-o~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 170 property owner on Loyal Valley who wanted to have the best of both worlds, so free septic hookup, and then -- MR. ARREOLA: Refuses to -- COMMISSIONER WILLIAMS: -- free sewer hookup, and retain his septic. The answer is no. MR. ARREOLA: Okay. COMMISSIONER WILLIAMS: That's a condition of accepting the free hookups; those septic tanks have to be pumped and mitigated. MR. ARREOLA: Okay, I just wanted to keep you in the loop. He mentioned that to us, and what we did, we sent him a letter requesting him to put it in writing. That way we can start and -- COMMISSIONER WILLIAMS: Just instruct -- MR. ARREOLA: -- tell him officially no. COMMISSIONER WILLIAMS: The answer is clearly no. MR. ARREOLA: Okay. COMMISSIONER WILLIAMS: Can't have it both ways. MR. ARREOLA: The attorney has been informed of that too. Any questions? COMMISSIONER BALDWIN: I've got one. I remember in the budget, we put in some dollars for education purposes. MR. ARREOLA: Uh-huh. COMMISSIONER BALDWIN: What -- first of all, remind me of what that meant, and number two, tell me where you are iz-ii-no 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 171 in doing that. MR. ARREOLA: We did -- what we do -- what we have been doing is participating a lot in public forums, most of them free, so we haven't used a lot of that money. Sometimes we use publications or bring in something to that forum that we're advertising, anywhere we get invited to. This year, we're going to plan something to give them -- give the public videos, DVD's of how to protect your environment better and septics and solid waste. That's basically the -- the usage. We went down from -- I think it was $2,000 in the beginning to $500 or something easier. COMMISSIONER BALDWIN: I see. MR. ARREOLA: 'Cause we -- most of what we do comes free, so we don't really use the funds, but whatever we have there is going to be used for that. COMMISSIONER BALDWIN: 10-4. JUDGE TINLEY: Anything else? Thank you, Miguel. MR. ARREOLA: Thank you. JUDGE TINLEY: Appreciate it. Okay, do we have anything that we need to go into executive session about? Okay. COMMISSIONER LETZ: That was quick. Just a reminder, that I believe when -- before we took O.S.S.F. back over, there was several members of U.G.R.A. Board that said we would never be able to run it as good as they did. 12-ll-06 172 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER NICHOLSON: And just recently, I heard from the former president of U.G.R.A. to say that he was amazed what we'd done with it and, you know, what a good move it was and how they were happy to be with them. So, all in all, it's -- COMMISSIONER LETZ: A win-win. COMMISSIONER NICHOLSON: -- worked good. COMMISSIONER LETZ: Little more expensive than we ~ want it. (Discussion off the record.) JUDGE TINLEY: Okay, looks like we're down to paying the bills, so it would appear. COMMISSIONER WILLIAMS: I forgot to bring my packet in. I'll look on yours. COMMISSIONER NICHOLSON: Move we pay the bills. COMMISSIONER BALDWIN: Second. JUDGE TINLEY: I have a motion and second. Any question or discussion? Okay, Page 16. First entry there, reimbursement of phone expense. I assume that that's going to be a cell phone? Is that for two months? MR. TOMLINSON: I don't know. JUDGE TINLEY: Because I turn the page and look at the next one and see that it's about half that. And on other occasions, I've looked at other J.P.'s, and -- MR. TOMLINSON: It's probably for one month. iz-ii-oF 173 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER WILLIAMS: Is what? COMMISSIONER LETZ: One month. MR. TOMLINSON: Yeah. We -- we pay it monthly, so unless -- unless they hold a bill and we don't -- we don't get it in time to get -- to get it in for payment. JUDGE TINLEY: Well, I -- I think we need to see exactly where our cell phone money's going to and put a curb on it, 'cause we got too many cell phones floating around that we're paying for that I'm not sure are being used totally for county business. COMMISSIONER LETZ: I've been an advocate of doing them all under a county plan. Can't get there from here. JUDGE TINLEY: Yeah, we can. COMMISSIONER LETZ: We haven't been able to yet. JUDGE TINLEY: We'll get there. Maybe the simplest thing to do would be come up with just an allowance for those. First we identify those who are required to have it for county business, and then just a blank allowance. COMMISSIONER WILLIAMS: Based on the minimal plan I that's -- JUDGE TINLEY: Yeah. COMMISSIONER WILLIAMS: Which is about a $35, $39 plan, something like that. MR. TOMLINSON: There are a lot of counties that do I that. 1?- 1 1- fi b 174 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER LETZ: I think I'd be in favor of that. JUDGE TINLEY: Can you get us some information from other auditors on how they handle that financially? MR. TOMLINSON: I don't know -- I don't -- I think the hardest part would be to determine what the allowance would be per -- per office. I mean, that -- that would be an up-front situation. I guess you would have to determine what -- what the official -- what the average monthly was. COMMISSIONER LETZ: I can't see any county person using their cell phone for county business being more than a minimum subscriber. JUDGE TINLEY: That's kind of my thinking. COMMISSIONER WILLIAMS: I can't either, really. COMMISSIONER BALDWIN: We don't have access to I their -- MR. TOMLINSON: Oh, yeah. COMMISSIONER BALDWIN: -- phone calls? MR. TOMLINSON: We have access, sure. DODGE TINLEY: You know, I don't want to get in the game of going through a bill and spending the time that -- you know, you guys would be the ones that would have it dropped in your lap. We used to have a nightmare with that doggone land line phone bill here. That took somebody, like, three days to sort all that out, and that was a nightmare. But I think we need to make a determination of, number one, who is authorized iz-ii-o6 175 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 to have a county -- to have a cell phone for county business, and then just come up with a blanket dollar amount, and that's it. MR. TOMLINSON: I think -- I think what some counties do is -- is allow the -- allow the individual to have their own plan, and they -- County reimburses that person for the minimum, so they could use the phone -- if it's their plan, they can use it. COMMISSIONER BALDWIN: That's a good idea. JUDGE TINLEY: Yeah. COMMISSIONER WILLIAMS: Yeah, that's the way it should be. JUDGE TINLEY: But rather than wrestle with a whole bunch of plans, just come up with one dollar amount of an allowance for everybody and be done with it. MR. TOMLINSON: But the County wouldn't be involved with the phone company at all. COMMISSIONER LETZ: No. JUDGE TINLEY: That's right. No, you don't want them involved. COMMISSIONER LETZ: If you get a bad plan, you just get less paid for by the County. JUDGE TINLEY: Yeah, $25, $40, whatever. Just a blanket figure, and that's -- that's what you get. COMMISSIONER LETZ: $10, $15. 1^_ 11 06 176 1 L 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER BALDWIN: Y'all want to start paying for mine? Not Letz', but mine. COMMISSIONER WILLIAMS: I knew you were going to ask that. I was hoping you would ask that. JUDGE TINLEY: Okay, let's see what else I got here. COMMISSIONER LETZ: Tommy, if we did the allowance, is that not taxable? Doesn't that go in as income? MR. TOMLINSON: Yes, it would be. JUDGE TINLEY: Uh-huh. But then they can turn around and write off that portion of it that is, quote, business. COMMISSIONER LETZ: Oh, sure. JUDGE TINLEY: Off of their individual return, but it's shown as -- shown as other income to them out of the County. COMMISSIONER LETZ: Right. JUDGE TINLEY: Page 48, what project is that? Is that the tower? The radios? MR. TOMLINSON: This is the -- JUDGE TINLEY: Hope that's not the courthouse renovations, because I thought we were through with that. COMMISSIONER BALDWIN: Mm-hmm. MR. TOMLINSON: Yeah, that is the radio equipment. JUDGE TINLEY: Okay, that's the radio? Okay. I just wanted to make sure we weren't paying the wonderful Bank 12-11-06 177 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 of New York for a project that we were already through with. MR. TOMLINSON: No. No, that's -- that's the administrative fee. JUDGE TINLEY: Oh, I understand. I understand, but it's in connection with an obligation that we've already liquidated, no longer exists, if it was with -- MR. TOMLINSON: Right. JUDGE TINLEY: -- the courthouse. MR. TOMLINSON: No. JUDGE TINLEY: Any other questions or comments? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion carries. Budget amendments. Budget Amendment Request 1. MR. TOMLINSON: Okay. 1 is for the Sheriff's Department to recognize $4,237.69 from Allstate Insurance Agency for damage to one of our vehicles. COMMISSIONER BALDWIN: So moved. COMMISSIONER LETZ: Second. JUDGE TINLEY: Motion made and seconded for approval. Any question or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) iz-ii o6 178 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion carries. Budget Amendment Request 2. MR. TOMLINSON: Two is for the County Extension Office and Nondepartmental. We -- during the budget process, we -- we made an error in budgeting the salaries for the Extension Agents. I think it had something to do with the fact that we didn't have the -- Roy's counterpart was not on staff part of the year, and then also we did not add the 4.2 percent to their -- to their salary. So, we discovered this just -- just recently, and the amount -- the amount that we need to change the agents' salaries is $5,138 for salary, and $393 for FICA expense. COMMISSIONER NICHOLSON: This will take care of the whole year? MR. TOMLINSON: Yes. COMMISSIONER LETZ: So moved. COMMISSIONER WILLIAMS: Second. JUDGE TINLEY: We have a motion for approval. Any question or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) is-ii-o6 179 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 JUDGE TINLEY: The motion carries. Budget Amendment Request 3. MR. TOMLINSON: Three is for Road and Bridge to transfer $411 from their Contingency line item to Vehicle i Insurance. COMMISSIONER BALDWIN: So moved. COMMISSIONER NICHOLSON: Second. JUDGE TINLEY: I have a motion for approval. Any question or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (NO response.) JUDGE TINLEY: Motion carries. Budget Amendment Request 4. MR. TOMLINSON: Okay, 4 is for J.P. 4, to transfer $177.50 from Conference line item to Bonds. COMMISSIONER NICHOLSON: Move to approve. COMMISSIONER WILLIAMS: Second. JUDGE TINLEY: Motion made and seconded. Any question or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) iz-ii o6 180 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 JUDGE TINLEY: Motion carries. Budget Amendment Request 5. MR. TOMLINSON: Five is for County Court at Law, from Judge Brown, to transfer $170 from his Court-Appointed Attorney line item to his Liability Insurance line item. COMMISSIONER BALDWIN: I rise to move for approval. COMMISSIONER NICHOLSON: Second. COMMISSIONER WILLIAMS: Second. Not goinq to qet up, though. JUDGE TINLEY: Motion for approval. Any question or discussion? All in favor, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion carries. Budget Amendment Request 6. MR. TOMLINSON: Okay, 6 is for the 216th District Court, to transfer $8,420 from Court-Appointed Attorney line item to Court-Appointed Services. It's for -- COMMISSIONER BALDWIN: Shrinks. MR. TOMLINSON: Yes, exactly right. I'm trying tc find out what case it is. JUDGE TINLEY: We got enough upcoming, it's not going to make any difference. COMMISSIONER BALDWIN: Yeah, really. 1_'-11-06 181 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 JUDGE TINLEY: Let me tell you something, we got some booger-bears coming on that one. MR. TOMLINSON: It's another Seard case. JUDGE TINLEY: Yeah. Yeah. MR. TOMLINSON: And I need a hand check for $3,000 dollars for that physician. COMMISSIONER LETZ: So moved. JUDGE TINLEY: $3,000 to whom? MR. TOMLINSON: Don't make me pronounce this name. It's Dr. Sridhar -- Natarajan is the way I would pronounce it. S-r-i-d-h-a-r, N-a-t -- JUDGE TINLEY: Don't spell it; I'll pronounce it the way you did. COMMISSIONER LETZ: Must be German. (Laughter.) MR. TOMLINSON: Yeah. COMMISSIONER NICHOLSON: Yeah, right. JUDGE TINLEY: No second? COMMISSIONER NICHOLSON: Second. JUDGE TINLEY: I have a motion and second for approval. Any question or discussion? As I said, we -- this is early in the game, and we've got two that are lined up that are going to be insanity types. The one that was due to start this week, that's going to get delayed for a month or two, and then you got another one. And then, of course, if Seard comes back, which they routinely send him back about every six iz ii-o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 182 months, we're going to have a third one there. So, we're not even close to being done with that one. COMMISSIONER LETZ: Are we going to -- is there any prospect of any of them -- Seard, I don't think there is, but the other ones going to trial? Or is this going to be back and forth between the -- JUDGE TINLEY: Well, the indication is that Ligon was going to go to trial, but they had to ascertain what law he fell under, because the offense occurred back in the late '80's, early 90's, something like that, and they had -- they had to go back into the Legislative archives to find out what was in existence at the time and know what they -- what law was in effect at the time. So -- but he's been found competent to stand trial, so they're going to try him, and he's going to serve an insanity defense, so there are going to be state experts and defense experts, both of which we get to pay for. MR. TOMLINSON: The reason I -- I requested this transfer from Court-Appointed Attorney line item to Court-Appointed Services is to separate the -- the psychological exams from -- from the attorneys' bills, for the purpose of reporting to the state for -- JUDGE TINLEY: Indigent defense. MR. TOMLINSON: -- indigent defense, because that's a requirement. We did get a letter this week that we -- we're zz-ii-oc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 183 going to receive about an extra $6,000 -- JUDGE TINLEY: Yeah. MR. TOMLINSON: -- this year from that program. That's nothing compared to -- COMMISSIONER LETZ: Better than nothing, though. MR. TOMLINSON: Better than nothing. JUDGE TINLEY: As they say, better than a poke in the eye with a sharp stick. Any other question or comment? All in favor of the motion to approve Budget Amendment Request 6 and hand check in the amount of $3,000 to Dr. Sridhar Natarajan, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) THE WITNESS: Motion does carry. MR. TOMLINSON: Good Irish name, isn't it? COMMISSIONER BALDWIN: Sridhar. JUDGE TINLEY: Budget Amendment Request 7. MR. TOMLINSON: Okay, 7 is for the Tax Assessor. She has two bonds; one's 1,197. I think we only budgeted for one, so she has a request in to transfer $1,197 into her Bonds and Insurance line item from Nondepartmental. COMMISSIONER WILLIAMS: Move approval. COMMISSIONER LETZ: Second. JUDGE TINLEY: Motion made and seconded. Any iz-ii-o~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 184 question or discussion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: That motion does carry. Do we have any late bills? MR. TOMLINSON: I have another one. JUDGE TINLEY: You got another budget amendment? COMMISSIONER LETZ: We sure have a lot of bonds and insurance ones -- COMMISSIONER BALDWIN: All of a sudden. MR. TOMLINSON: All of a sudden. COMMISSIONER LETZ: -- all of a sudden. MR. TOMLINSON: I guess these people want to be sworn in on -- on January lst. JUDGE TINLEY: Budget Amendment Request 8. MR. TOMLINSON: Okay, 8 is for Justice of the Peace, Precinct 1. This is also for a bond, for $77.50 to be transferred from Machine Repairs line item to Bonds and Insurance. COMMISSIONER BALDWIN: So moved. COMMISSIONER LETZ: Second. JUDGE TINLEY: Motion made and seconded. Any question or discussion? All in favor of the motion, signify iz-ii-o~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 185 by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: The motion does carry. Is that the end of budget amendments? MR. TOMLINSON: That's it. JUDGE TINLEY: Do we have any late bills? MR. TOMLINSON: No. JUDGE TINLEY: I've been presented with monthly reports from County Clerk, General and Trust Fund for October '06, activity -- and activity reports for Justice Court, Precinct 2, November '06, and Kerr County Emergency Services District Number 2. Do I hear a motion that these reports be approved as presented? COMMISSIONER BALDWIN: You do, Judge, but I'd like to ask a couple questions about one of them. But I move that they be approved. JUDGE TINLEY: Okay. COMMISSIONER LETZ: Second. JUDGE TINLEY: I have a motion and second. Any question or discussion? COMMISSIONER BALDWIN: Yes, sir. Number 4, on this -- on this -- COMMISSIONER LETZ: ESD. 186 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER BALDWIN: -- Emergency Service District Number 2, help me understand what this Page 2 is doing. I'm seeing at the top, 206, property taxes at 3.5 cents per 100, and I'm assuming that's $69 million value, so that figures out to $29,498. That's their total income, so they're going to take their total income and spend every penny? Is that -- is that what I'm seeing? JUDGE TINLEY: Hmm-mm. COMMISSIONER BALDWIN: No? COMMISSIONER NICHOLSON: Here's a reserve down here, 10 percent, 2,503 reserve. They're going to spend all but 2,500 of it. COMMISSIONER BALDWIN: Okay. JUDGE TINLEY: It shows as an expenditure, but it's actually -- it's an expenditure into a reserve account, apparently. COMMISSIONER BALDWIN: I see it. JUDGE TINLEY: That 10 percent there. COMMISSIONER BALDWIN: I'd be really uncomfortable if they were taking every penny, throwing it in there, and not having a little money for a rainy day. Okay, thank you. JUDGE TINLEY: Any other questions or comments? COMMISSIONER LETZ: Does their report need to be added in with our reports? Aren't they required by -- COMMISSIONER BALDWIN: That was in there. That was iz-ii-o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 187 one of the list. He called it. COMMISSIONER LETZ: He called it? JUDGE TINLEY: Yeah. COMMISSIONER NICHOLSON: They're required to make a report to us. COMMISSIONER WILLIAMS: Annually, right? COMMISSIONER LETZ: Right. JUDGE TINLEY: Any other questions? Comments? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: The motion does carry. Any reports from Commissioners in connection with their liaison or committee assignments? COMMISSIONER BALDWIN: I can't even remember what they are. COMMISSIONER WILLIAMS: I have a couple. JUDGE TINLEY: He can. COMMISSIONER BALDWIN: Yeah. COMMISSIONER WILLIAMS: He can't remember his; I can barely remember mine. The Judge and I signed off on the Kerrville South Phases 2 and 3 construction and the final draws and so forth, and I'm pleased to report to you that I managed to get reimbursed to Kerr County Road and Bridge is-ii-o6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 188 Department -- reimbursed 14,900 and whatever dollars. COMMISSIONER BALDWIN: Super. COMMISSIONER WILLIAMS: For materials that they utilized in rehabilitating those roads. That's in the final draws which the Judge and I signed off on. COMMISSIONER BALDWIN: Where does that money actually go? COMMISSIONER WILLIAMS: Well, I guess they'll credit it back to Road and Bridge in their Materials line item. COMMISSIONER BALDWIN: Tommy's already gone. COMMISSIONER WILLIAMS: That would be the intention Second thing is that the -- Committee of AACOG went through and interviewed, all day long, candidates from all over the country, basically, to replace Al Notzon as director of some 38 years standing, who's retiring at the end of January, and they brought in and scheduled six candidates to come in, from 17 that we reviewed, from 43 that applied. So, there was a wide array of folks from all over the country who applied for that job. In terms of COG jobs, that's probably one of the premier jobs in the nation. It certainly is one of the premier jobs in the state of Texas. So, when we got that down to six, on the day of interviews, which were to begin at 9 o'clock, we finally wound up at 5 o'clock in the afternoon. One candidate withdrew because he iz ii o~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 189 had a family situation, so we actually interviewed five, and spent a good bit of the time talking about them. The named the new director. COMMISSIONER BALDWIN: Golly. COMMISSIONER WILLIAMS: Gloria has the credentials, knowledge of the agency that Gloria possesses. One of the things -- one of the key things about it was we asked all these candidates, you know, "What would you do for the first three to six months if you are the person selected?" And to a person, they all said, Well, we got to get familiar with the agency and meet the people and go out and meet the mayors and the councils and the commissioners courts and so forth. Which is a good answer, but when you think about that, you got six months that you're going to be doing that when you got somebody right now who possesses a lifetime of experience and knowledge, and so that was one of the key factors. So, the board will be -- will be hearing a recommendation from the Management Committee to extend the offer to Gloria on Wednesday. i^-iz-oF 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 190 COMMISSIONER BALDWIN: She's been in this courtroom as much as anybody. COMMISSIONER WILLIAMS: Exactly. Wealth of knowledge, and respected both statewide and nationally. So, I'm comfortable in proceeding that way. That's it, Judge. COMMISSIONER LETZ: I have one. It's a -- if I'd have thought about it, I probably would have put it under executive session items. It may qualify, but we're not in executive session, so I'll go over it briefly here. Myself and Commissioner Williams, to -- as well, along with representatives from Upper Guadalupe River Authority, City of Kerrville, Harvey Hilderbran's office, and G.B.R.A. have all been working on an issue to help get water to Kerr County, and the -- it appears we're going to be able to announce something this week. And the announcement definitely doesn't involve the Commissioners Court; that's why I'm bringing it up. The -- COMMISSIONER WILLIAMS: Don't want the announcement to precede the Court's -- COMMISSIONER LETZ: I don't want you to say, "What the heck is he talking about?" In 2000, we negotiated a memorandum of understanding with G.B.R.A, for 6,000 acre-feet into the future. COMMISSIONER NICHOLSON: 6,000? COMMISSIONER LETZ: 6,000 acre-feet of water. iz ii-oe 191 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER NICHOLSON: That's from Kerr County? COMMISSIONER LETZ: But the problem with it was, there was no way we would ever get the water. I mean, there was a problem -- COMMISSIONER NICHOLSON: That's not a part of the 2,000 acres that U.G.R.A. -- COMMISSIONER WILLIAMS: No, this is Kerr County. COMMISSIONER LETZ: Kerr County. COMMISSIONER NICHOLSON: I didn't know that. COMMISSIONER WILLIAMS: 6,000 beginning in year 2021. COMMISSIONER LETZ: Okay. What we're -- I come up with, and Bill's been in on part of this; we have held out trading that MOU to the benefit of U.G.R.A. and the City of Kerrville to improve their ability to take water under their main permit, which is 57194, I believe. The net effect of that -- and what we're doing, basically, we're trading -- we're trading the MOU for a take-or-pay clause in a contract from G.B.R.A. The net effect is that over a long period of time, it appears that it'll increase the amount of water that can be diverted under that permit by about 1,000 acre-feet a year, that the cost of that is about 100,000 a year right now. So, it is a -- we're trading the MOU that's very nebulous, giving -- and then basically giving roughly 50,000 a year value to the City and 50,000 a year to G.B.R.A. It's been 12-11 06 192 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 very hard -- and it's very complicated when you get into all kind of things I don't even understand when it comes to permits and T.C.E.Q. and subordination agreements and all this one knows the committee assignments. Harvey has a certain amount of leverage at the moment. Depending on which committee he gets on, he may not have as much leverage after January. He's pushing it over at G.B.R.A. a little bit right now. Bill and I came up with the trade, using the MOU to swap in and out. Bill West isn't happy, but he doesn't know how to get out of this, I think, at this point. City seems happy; U.G.R.A. seems happy. So, anyway, if we get everyone signed off, it's probably going to get announced this week or early next week. COMMISSIONER WILLIAMS: The key in this all is that the 6,000 MOU that the County holds -- right? And it's signed by G.B.R.A. -- doesn't really have anything -- any meat on the bones. There's no mechanism for delivery of that water, and that's the thing that Commissioner Letz and I really wanted to talk about. You know, it's on your books as a liability going out of 2021. Why don't we go forward, even if we reduce the liability and figure out how we get it to a take-or-pay status. iz-ii-ob 193 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 COMMISSIONER LETZ: I'm not sure they agree -- ree it was a liability. We convinced them it was a COMMISSIONER NICHOLSON: You said something about tomorrow and let them take water out of Canyon and divert it up here, but it's under a take-or-pay clause, at I think about $90 an acre-foot. But there's no mechanism or way to take the water now. As time goes on, that amount's going to increase this right now. What we've said is you already owe Kerr County 6,000 acre-feet; we can prove it with this MOU that you signed, so we're going to trade that for the take-or-pay portion -- or a portion of take-or-pay, with the idea being really that maybe in 20 years, let them invoke that take-or-pay provision, because at that point the City or U.G.R.A. will be using the water. But they're kind of -- they're going to have to pay for it whether they use it or not, for quite a few years. Why this is important, both the City and U.G.R.A. are looking at additional ASR wells as their main, you know, midterm solution for their water problems, but they don't have the water to put in the ASR wells. This enables them to get the water to put in the ASR wells. So, i^-ii-o6 194 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 anyway -- COMMISSIONER NICHOLSON: And making this deal will not have any immediate impact on Kerrville costs? COMMISSIONER LETZ: It will have immediate impact that the City and U.G.R.A. will not have to pay for the water that they're not using. I mean, so it's a -- you know, it's a savings real quick. And it's a -- and the other -- the benefit -- the reason to really push this through now, you know, is as time goes on, the further that MOU gets from when it was actually signed by G.B.R.A., I think the less meat is on that skeleton, and it's better to try to trade it for something now than try to do something down the road when Bill West is gone, and he's the one that negotiated it, he and myself and Fred at the time. So, anyway, it's a way to -- and we may not let them off the whole MOU; may just be 3,000 acre-feet. Some of the details are still being worked out, but anyway, just wanted to let everyone know this is kind of in the works. If anyone thinks this is a stupid idea, they need to speak in a hurry, because -- anyway, the announcement probably will come out of Harvey's office; he's the one that, you know, wants to announce this. COMMISSIONER BALDWIN: Really. COMMISSIONER NICHOLSON: I think it's smart. COMMISSIONER LETZ: Okay. It's a win-win for Kerr County residents. It doesn't have any monetary impact on our 1 2- 1 1 0 6 195 1 2 3 9 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 24 25 government, but it certainly helps the citizens of the county. COMMISSIONER WILLIAMS: Tell the Judge about our deal on the trolleys when you talk about -- COMMISSIONER BALDWIN: I've already told him. COMMISSIONER WILLIAMS: Okay. JUDGE TINLEY: Hard part's now up to me to get the waiver. COMMISSIONER WILLIAMS: Just need it in writing, I Yes. JUDGE TINLEY: Anything else? Elected officials have any reports to render? MR. EMERSON: No, sir. JUDGE TINLEY: You sent us one in writing here a week or so ago; I saw it. MR. EMERSON: Yes, sir. JUDGE TINLEY: Anything else? COMMISSIONER BALDWIN~: Judge, we have a guest in the I courtroom. (Discussion off the record.) JUDGE TINLEY: We stand adjourned. (Commissioners Court adjourned at 3:10 p.m.) 12-11-06 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 196 STATE OF TEXAS COUNTY OF KERR The above and foregoing is a true and complete transcription of my stenotype notes taken in my capacity as County Clerk of the Commissioners Court of Kerr County, Texas, at the time and place heretofore set forth. DATED at Kerrville, Texas, this 18th day of December, 2006. JANNETT PIEPER, Kerr County Clerk BY : ____ _ ~___7_t._L~_P_____ _____ Kathy Ba Deputy County Clerk Certified Shorthand Reporter 12-11-06 ORDER NO. 30052 CONTRACT WITH KERB COUNTY MARKET ASSOCIATION Came to be heard this the 11th day of December, 2006, with a motion made by Commissioner Nicholson, seconded by Commissioner Baldwin. The Court unanimously approved by vote of 4-0-0 to: Amend the Contract with the Kerr County Market Association as outlined in LuAnn Anderson's letter to the County Judge, subject to approval as to form by the County Attorney, and that we accept the offer of the donation of a bench for the Courthouse grounds, and to meet with the Maintenance Supervisor as to the placement of the bench. ORDER NO. 30053 RESOLUTION TO TEXAS DEPARTMENT OF TRANSPORTATION REGARDING CADE LOOP BRIDGE Came to be heard this the 11th day of December, 2006, with a motion made by Commissioner Nicholson, seconded by Commissioner Letz. The Court unanimously approved by vote of 4-0-0 to: Approve the Resolution 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. ORDER NO. 30054 RESOLUTION SUPPORTING TEXAS TECH UNIVERSITY Came to be heard this the 11th day of December, 2006, with a motion made by Commissioner Nicholson, seconded by Commissioners Williams. The Court unanimously approved by vote of 4-0-0 to: Approve the Resolution supporting Texas Tech University's request for funding for the Hill Country Educational Network and the Texas Tech University Center at Junction by the Texas Legislature. ORDER NO. 30055 CLOSURE OF COUNTY OFFICES ON DECEMBER 22, 2006 Came to be heard this the 11th day of December, 2006, with a motion made by Commissioner Letz, seconded by Commissioner Williams. The Court unanimously approved by vote of 4-0-0 to: Direct the Elected Officials that Courthouse Offices be closed from 11:00 a.m. to 1:00 p.m. on December 22, 2006, for the annual Employee Christmas Luncheon, and ask the Maintenance/Custodial Department to put signs up to notify the public. ORDER NO. 30056 CHANGE NAME OF PRIVATELY MAINTAINED ROAD Came to be heard this the 11th day of December, 2006, with a motion made by Commissioner Baldwin, seconded by Commissioner Williams. The Court unanimously approved by vote of 4-0-0 to: Approve the change of name of a privately maintained road in compliance with 9-1-1 Guidelines, Precinct 1: Shirley Ln S to Fudge Ln S ORDER NO.30057 REQUEST TO LCRA TO RUN TRANSMISSION LINE UNDERGROUND Came to be heard this the 11th day of December, 2006, with a motion made by Commissioner Baldwin, seconded by Commissioner Letz. The Court unanimously approved by vote of 3-1-0 to: Authorize the County Judge to write a letter and use whatever verbage needed to ask the LCRA to put the Rim Rock to Goat Creek Transmission Line Project underground, and not be visible to Highway 27. ORDER NO. 30058 POLICY FOR BOND AND/OR INSURANCE REQUIREMENTS FOR ELECTED OFFICIALS AND DEPARTMENT HEADS Came to be heard this the 1 lth day of December, 2006, with a motion made by Commissioner Letz, seconded by Commissioner Williams. The Court unanimously approved by vote of 4-0-0 to: Reduce the Bond for Constable Precinct 3 to $1,500, increase the Treasurer's Bond to $80,000, increase the District Clerk's Bond from $50,000 to $100,000, and look at obtaining a blanket insurance policy for Animal Control and Environmental Health, and for anyone else who handles money. ORDER NO. 30059 BAN OF AERIAL FIREWORKS Came to be heard this the 11th day of December, 2006, with a motion made by Commissioner Letz, seconded by Commissioner Nicholson. The Court unanimously approved by vote of 4-0-0 to: Approve the Order prohibiting fireworks, as outlined in the attached Order, in Kerr County for the December and January, 2006/07 Statutory Sales and Holiday period. ORDER NO. 30060 REQUEST FOR JOINT CITY/COUNTY ECONOMIC DEVELOPMENT STRATEGY COMMITTEE TO MAKE APPLICATION TO ECONOMIC IMPROVEMENT CORPORATION Came to be heard this the 11th day of December, 2006, with a motion made by Commissioner Williams, seconded by Commissioner Baldwin. The Court unanimously approved by vote of 4-0-0 to: Approve the Joint City/County Economic Development Strategy Committee to make application to Economic Improvement Corporation to fund Comprehensive Economic Development Study. ORDER NO. 30061 CLAIMS AND ACCOUNTS Came to be heard this the 11th day of December, 2006, came to be considered by the Court various Commissioners Precincts, which said Claims and Accounts are: Accounts Expense 10-General $ 133,974.24 14-Fire Protection $ 10,416 66 15-Road & Bridge $ 14,213.42 18-County Law Library $ 2,719.65 19-Public Library $ 36,972.25 50-Indigent Health Care $ 27,773.83 59-General Contractual Oblig. $ 1,000.00 76-Juv Detention Facility $ 2,341 81 TOTAL $ 229,411.86 Upon motion made by Commissioner Nicholson, seconded by Commissioner Baldwin, the Court unanimously approved by vote of 4-0-0 to pay the claims and accounts. ORDER NO. 30062 BUDGET AMENDMENT # 1 GENERAL REVENUES SHERIFF'S DEPARTMENT Came to be heard this the 11th day of December, 2006, with a motion made by Commissioner Baldwin, seconded by Commissioner Letz, the Court unanimously approved by vote of 4-0-0 to transfer the following expense codes: Expense Code Description 10-370-300 Various Refunds Amendment Increase/()Decrease + $4,237.69' 10-560-570 Sheriffs Department + $4,237.69* *-To recognize funds received from the following: Allstate Insurance Agency - DOL: 10/03/06 - $4,237.69 ORDER NO. 30063 BUDGET AMENDMENT #2 COUNTY EXTENSION OFFICE NON-DEPARTMENTAL Came to be heard this the 11th day of December, 2006, with a motion made by Commissioner Letz, seconded by Commissioners Williams, the Court unanimously approved by vote of 4-0-0 to transfer the following expense codes: Expense Code Description 10-665-102 Ext Agents Salaries 10-665-201 FICA Expense Amendment Increase/()Decrease + $5,138.00 + $393.00 10-409-205 Liability Insurance - ($5,531 00} ORDER NO. 30064 BUDGET AMENDMENT #3 ROAD & BRIDGE Came to be heard this the 11th day of December, 2006, with a motion made by Commissioner Baldwin, seconded by Commissioners Nicholson, the Court unanimously approved by vote of 4-0-0 to transfer the following expense codes: Expense Code Description 15-611-480 Insurance Vehicles Amendment Increase/()Decrease + $411 00 15-611-599 Contingencies - ($411.00) ORDER NO. 30065 BUDGET AMENDMENT #4 JUSTICE OF THE PEACE #4 Came to be heard this the 11th day of December, 2006, with a motion made by Commissioner Nicholson, seconded by Commissioner Williams, the Court unanimously approved by vote of 4-0-0 to transfer the following expense codes: Expense Code Description 10-458-206 Bonds Amendment Increase/QDecrease + $177 50 10-458-485 Conferences - ($177.50) ORDER NO. 30066 BUDGET AMENDMENT #5 COUNTY COURT @ LAW Came to be heard this the 11th day of December, 2006, with a motion made by Commissioner Baldwin, seconded by Commissioner Nicholson, the Court unanimously approved by vote of 4-0-0 to transfer the following expense codes: Expense Code Description 10-427-206 Insurance Liability Amendment Increase/()Decrease + $170.00 10-427-402 Court Appointed Attorney - ($170 00) ORDER NO. 30067 BUDGET AMENDMENT #6 LATE BILL 216TH DISTRICT COURT Came to be heard this the 11th day of December, 2006, with a motion made by Commissioner Letz, seconded by Commissioner Nicholson, the Court unanimously approved by vote of 4-0-0 to transfer the following expense codes and issue a hand check in the amount of $3,000.00 to Dr. Sridhar Natarajan for A06-232 Court Appointed Service and transfer the following expense codes: Expense Code Description 10-435-401 Court Appointed Services Amendment Increase/()Decrease + $8,420.00 10-435-402 Court Appointed Attorney - ($8,420 00) ORDER NO. 30068 BUDGET AMENDMENT #7 TAX ASSESSOR NON-DEPARTMENTAL Came to be heard this the 1 lth day of December, 2006, with a motion made by Commissioner Williams, seconded by Commissioner Letz, the Court unanimously approved by vote of 4-0-0 to transfer the following expense codes: Expense Code Description 10-499-206 Bonds & Insurance Amendment Increase/Q Decrease + $1,197.00 10-409-205 Liability Insurance - ($1,197.00) ORDER NO. 30069 BUDGET AMENDMENT #8 JUSTICE OF THE PEACE #1 Came to be heard this the 1 lth day of December, 2006, with a motion made by Commissioner Baldwin, seconded by Commissioner Letz, the Court unanimously approved by vote of 4-0-0 to transfer the following expense codes: Expense Code Description 10-455-206 Bonds & Insurance Amendment Increase/()Decrease + $77.50 10-455-456 Machine Repairs - ($77.50) ORDER NO. 30070 MONTHLY REPORTS Came to be heard this the 11th day of December, 2006, with a motion made by Commissioner Baldwin, seconded by Commissioner Letz, the Court unanimously approved by vote of 4-0-0 the following monthly reports: County Clerk -General & Trust Fund for October, 2006 Activity Report for Justice Courts-Precinct 2 -November, 2006 Kerr County Emergency Services District #2