REGULAR COMMISSIONERS' COURT AGENDA
MONDAY, JANUARY 8, 2007, 9:00 A.M.
COMMISSIONERS' COURTROOM
KERR COUNTY COURTHOUSE
KERRVILLE, TEXAS 78028

THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN
MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE
AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.)
This Commissioners' Court will hold a meeting at 9:00 A.M.,
Monday, January 8, 2007, at the Kerr County Courthouse in the
Commissioners' Courtroom.
CALL MEETING TO ORDER
VISITORS INPUT
Citizens wishing to speak on items NOT listed on the regular agenda,
please fill out form for consideration at this time. Citizens wishing to
speak on items LISTED on the regular agenda, please fill out request
form for consideration during discussion on that specific item. In
order to expedite the flow of business and to provide all citizens the
opportunity to speak, the Judge may impose a three (3) minute
limitation on any person addressing the court.
COMMISSIONERS' COMMENTS
Commissioners and / or the County Judge may use this time to
recognize achievements of persons in their Precinct or to make
comments on matters not listed on regular agenda.
I CONSIDERATION AGENDA: (Action may be taken on
Items listed below)
~~~ ~ 1.1 Consider, discuss and take appropriate action to
'1I designate Commissioners' and Judge's liaison
~._.. '~nD.zo D`I
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appointments for various functions for calendar year
2007. (County Judge)
J1.2 Consider, discuss and take appropriate action regarding
the report from Eric Maloney, lst Responder Coordinator.
e ~~ (Comm Baldwin, Pct 1)
1.3 Appoint 2 new ESD #2 directors to fill expired terms.
~00~~ (COmm. Oehler, Pct 4)
1.4 Review of Kerr County Juvenile Detention Facility 1st
X~ ,,. Quarter Budget Revenues. (Kevin Stanton)
d ~'(~/`}
,/ 1.5, Consider, discuss and take appropriate action to schedule
,~r~ and receive a detailed presentation from Headwaters
~~U ' Groundwater Conservation District (HGCD) consulting
Geologist Feather Wilson on aquifer modeling in Kerr
County. Presentation to include water availability of the
Middle Trinity, Lower Trinity, Edwards-Trinity, Glen
Rose and other aquifers based on scientific data and
consulting work done for HGCD; and present status of
Groundwater Availability Modeling efforts and the use of
same to determine water availability in specific areas of
Kerr county. Presentation to be scheduled for
Commissioners' Court meeting of January 22, 2007 at~l-Y®o P~
(Comm. Williams, Pct 2)
~,~
,/ 1.6 Consider, discuss and take appropriate action on ` ~~^'y,J
correspondence from Milton E. Taylor regarding, ,,. ,,
p easement to his property adjacent to Kerr County's Flat ~ ~~
Rock Lake Park (new section). (Comm. Williams, Pct 2)
10:00 AM X1.7 Public Hearing concerning Revision of Plat for Lots 5 &
` 6 Cypress Springs Phase I, Vol. 7, Page 12, Pct 4.
\ 0 ~ "" (Leonard Odom)
~1 1.8 Consider, discuss and take appropriate action for
cl concerning Revision of Plat for Lots 5 & 6 Cypress
3~~~ Springs Estates Phase I, Vol. 7, Page 12, Pct 4. (Leonard
Odom)
10:10 AMJ 1.9 Public Hearing concerning Revision of Plat for Lots 16 &
~ ,,~.,~ 17, Bear Creek Ranch Estates, Vol. 3, Page 75, Pct 1.
~~ ~~ ~ (Leonard Odom)
J1.10 Consider, discuss and take appropriate action for
~~ Revision of Plat for Lots 16 & 17 of Bear Creek Ranch
2~0~ Estates, Vol. 3, Page 75, Pct 1. (Leonard Odom)
10:15 AM 1.11 Public Hearing concerning Revision of Plat for Lots 124
~~ B & 131A of Falling Water, Vol. 7, Page 52, Pct 3.
~ (Leonard Odom)
~ 1:12 Consider, discuss and take appropriate action for ~"~~~.~
Revision of Plat for Lot 124B & 131A of Falling Water, ;~
~~ Pct 3. (Leonard Odom) ~
10:20 AM _ 1.13 Public Hearing concerning Revision of Plat for Lot 1 of
~O(.^~_°~,. Heartland Acres, Vol. 7, Page 322, Pct. 2. (Leonard
~ ~ Odom)
1.14 Consider, discuss and take appropriate action for
.~ Revision of Plat for Lot 1 of Heartland Acres, Vol. 7,
?~0~~ Page 322, Pct. 2. (Leonard Odom)
10: 25 AM 1.15 Public Hearing concerning Revision of Plat for Lot 12,
~,~ ~ 13A & 13B Riverside Park, Vol. 1, Page 70, & Vol. 7,
'~ Y~"" page 251, Pct 4. (Leonard Odom)
x.16 Consider, discuss and take appropriate action for
0(b3 Revision of Lots 12, 13A & 13B Riverside Park, Pct 4.
~j (Leonard Odom)
J1.17 Consider, discuss, and take appropriate action to approve
3o~p0 Final Plat of Lasso Ranch, Pct. 3. (Leonard Odom)
1.18 Consider, discuss and take appropriate action to allow
~~o~ merit /step increase using budgeted funds from prior
~j employee (Diane Bolin) (Executive Session)
/1.19 Consider, discuss and take appropriate action to bring
~~~ new hire in at 13/2 due to 6 years prior experience using
3~ budgeted funds from prior employee. (Diane Bolin)
(Executive Session)
CLOSED MEETING
A closed meeting will be held concerning the following
subject(s):
II. EXECUTIVE SESSION:
This meeting is authorized by Section 551, Government Code and
Section 552, Government Code.
2.1 Consultation with Attorney and all pending and possible
litigation as per Section 551.071, Government Code.
(County Attorney)
2.2 Personnel Matters as per Section 551.074, Government
Code. (County Judge)
2.3 Deliberations Regarding Economic Development
Negotiations as per Section 551.087, Government Code.
(County Judge)
2.4 Deliberation Regarding Real Property as per Section
551.072, Government Code. (County Judge)
OPEN MEETING
An open meeting will be held concerning the following subject(s):
III. ACTION AGENDA:
3.1 Action as may be required on matters discussed in
Executive Session.
IV. APPROVAL AGENDA:
4.1 Paybills.~~0~07 ~ 3 ~-O-V
4.2 Budget Amendments. (County Auditor) - Set (r~aur
4.3 Late Bills. (County Auditor)
4.4 Approve and accept Monthly Reports.y~ 3 011 ~ l I3
V. INFORMATION AGENDA:
') ~g,~
5.1 Reports from Commissioners/Liaison Com ~~t~et e, ~. G,_, +~
~ c o G- tia~.,a~
Assignments. /`~
5.2 Reports from Elected Officials/Department Heads.
5.3 Reports from Boards, Commissions and Committees.
a). City/County Joint Projects or Operations Reports
b). Other
5.4 Road and Bridge Monthly Report.

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