030507
SPECIAL COMMISSIONERS' COURT AGENDA
MONDAY, MARCH 5, 2007,1:30 P.M.
COMMISSIONERS' COURTROOM
KERB 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 special meeting at 1:30 P.M.,
Monday, March 5, 2007, at the Kerr County Courthouse in the
Commissioners' Courtroom.
CALL MEETING TO ORDER
I CONSIDERATION AGENDA: (Action may be taken on
Items listed below)
~~ J
~0 v~l.l Consider, discuss and approve the appointment of the
Early Voting Ballot Board as per Section 51.002 TEC
(Considerar, discutir y aprobar las cita de la Tabla
Electoral Temprana de la Yotaci6n de acuerdo con la
Section 51,002 TEC) (Jannett Pieper)
Joe Armistead -Judge
Larry Cornett -Alternate Judge
Larry Jelf -Clerk
,/ 1.2 Consider and Discuss approving the funding for the May
~~,~,t~I` 12, 2007 Election. (Considere y discuta aprobando la
J' inanciacidn para el mayo 12, 2007 election) (Jannett
0 Pieper)
u1.3 Consider and Discuss and take appropriate action to
approve the Central Counting Station Personnel pursuant
3~'~ to Chapter 27 TEC. (Considere y Discuta y tome la
action apropiada aprobar el Personal Central de~ lJ}a~~~ ~~
F~ l ffi AY WJ~+a 100JI
1 iBTf PBPBR, I~RRCO. QBRIC TAl~: S 6 rtM
Estacion que Cuenta conforme a al Capitulo 27 TEC)
(Jannett Pieper)
Presiding Judge/Manager	Nadene Alford
Tabulating Supervisor	Brad Alford
Assist. Tab. Supervisor	Nuvia Cruces
Calls to SOS & Website	John Trolinger
J1.4 Consider and Discuss approving of the polling locations
~. in accordance with Chapter 43 of the Texas Election
~~\~ Code. (Considerar Discutir y aprobar las ubicaciones
que Sean de acuerdo con el Capitulo 43 del Codigo del
Election de Tejas) (Jannett Pieper)
~,/ 1.5 Consider, discuss and take appropriate action to approve
^~j the Contract between Kerr County and ImageTek/Edoc
~0~ Technologies, Inc. and authorize County Judge to sign.
(Jannett Pieper)
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.