032607 REGULAR COMMISSIONERS' COURT AGENDA MONDAY, MARCH 26, 2007, 9:00 A.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 meeting at 9:00 A.M., Monday, March 26, 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) 9:00 AM ~ 1.1 3~~~ Consider, discuss and take appropriate action on Renewal of Hill Country ADR Center Contract. (Ed Reaves) „.e. , a {.n ~ IANN6rf PI8P13F. f~ ~. C~ 7~~°14 IAA" Brl~yh~l/.y~Q~D2ul1 / 1.2 Consider, discuss and take appropriate action to approve the Lease-Purchase Agreement for four (4) 2007 Ford ~~~~ Crown Victoria Police Interceptors for the Sheriff's Department and authorize County Judge to sign same. (Judge Tinley / W. R. Hierholzer) J1.3 Consider, discuss and take appropriate action to name a ,~~/0~ private road in Pct. 4 per 911 Guidelines. (Truby Hardin) ,/ 1.4 Consider, discuss and take appropriate action for Final Plat of Estates of Johnson Creek, Pct. 4. (Leonard Odom /Tommy Taylor) /1.5 Consider, discuss and take appropriate action for Final ~.~"a' Plat of Ranches on Sunset Ridge, Pct. 3. (Leonard Odom 3~ /Lee Voelkel) 10:00 AM 1.6 Public hearing to abandon, discontinue and vacate Louise n ~ Ehler Road as a County maintained road. (Comm. Letz, D Pct. 3 ) ,/1.7 Consider, discuss and take appropriate action to abandon, ~(~ discontinue and vacate Louise Ehler Road as a County 'j maintained road. (Comm. Letz, Pct. 3) /1.8 Consider, discuss and take appropriate action on '~,~`3 appointing County members to the Joint Dispatch 3~ Committee. (Comm. Baldwin, Pct. 1) /1.9 Consider, discuss and take appropriate action on request by Soler's Tri Sports to utilize portion of Flat Rock Lake 'I'(~'~~ Park for Rio de Vino Triathlon on September 1, 2007. (Judge Tinley) ~ 1 10 Consider, discuss and take appropriate action on request to declare April 2007 as Child Abuse Awareness Month 30~,0~ in Kerr County, Texas, and adoption of Proclamation in support of same. (Comm. Baldwin, Pct. 1) 1.11 Consider, discuss and take appropriate action on adoption ~- of Resolution and waiver letter concerning TXDOT off- ,~,py system bridge program for Lazy Valley Road @ Cypress ~yQ Creek, National Bridge Inventory (NBI) Structure Number 15-133-0-AA02-88-001, Local Designation Number 133-AA02-88-001 Bridge. (Comm. Letz, Pct. 3) 1.12 Consider, discuss and take appropriate action on adoption of Resolution and waiver letter concerning TXDOT off- ~ system bridge program for Bartel (Cypress Creek Loop) 3~ @ Cypress Creek, National Bridge Inventory (NBI) Structure Number 15-133-0-AA02-91-001, Local Designation Number 133-AA02-91-001 Bridge. (Comm. Letz, Pct. 3) f 1_13 Consider, discuss and take appropriate action on adoption c~ of Resolution and waiver letter concerning TXDOT off- ~~Q system bridge program for Ehler's Road @. Guadalupe River, National Bridge Inventory (NBI) Structure Number 15-133-0-AA02-81-001, Local Designation Number 133-AA02-81-001 Bridge. (Comm. Letz, Pct. 3) J 1.14 Consider, discuss and take appropriate action on adoption ~^ of Resolution and waiver letter concerrtin~~'XDOT off- ~~ ~ system bridge program for Crossing v~a Guadalupe 3~ River, National Bridge Inventory (NBI) Structure Number 15-133-0-AA02-50-001, Local Designation Number 133-AA02-50-001 Bridge. (Comm. Williams, Pct. 2) / 1.15 Consider, discuss and take appropriate action on adoption ~, of Resolution and waiver letter concerning TXDOT off- 7,\\ system bridge program for Camp YMCA-Arrowhead @ Guadalupe River, National Bridge Inventory (NBI) Structure Number 15-133-0-AA04-13-001, Local Designation Number 133-AA04-13-001 Bridge. (Comm. Oehler, Pct. 4) "! 1: 6 Consider, discuss and take appropriate action on adoption 3oa~`~ of Resolution and waiver letter concerning TXDOT off- system bridge program for Hoot Owl Road @ Johnson Creek, National Bridge Inventory (NBI) Structure Number 15-133-0-AA01-09-001, Local Designation Number 133-AA01-09-001 Bridge. (Comm. Oehler, Pct. 4) 1.17 Consider, discuss and take appropriate action to post and / or advertise for hiring of Environmental Health 3~~\~ Inspector. (Comm. Oehler, Pct. 4) (Executive Session as needed) J 1.18 Consider, discuss and take appropriate action on adoption of Resolution in support of a portion of House Bill 1 p,-Xti~l which will provide Mental Health Crisis Funding. (Judge 3 Tinley) '~ 1.19 Consider, discuss and take appropriate action on management reorganization of several departments reporting to Commissioners' Court, and hiring a new ~,~ department head. (Comm. Williams, Pct. 2 and Comm. Letz, Pct. 3) (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 Pay bills. 3 Q~ 1 S 3~ ~ ~'"0' d 4.2 Budget Amendments. (County Auditor) 4.3 Late Bills. (County Auditor) 4.4 Approve and accept Monthly Reports. ' jd ~ o~ 3 ~ 3I ~ V. INFORMATION AGENDA: ~I ~ 3p~lb II~~ ~~ ~p,3i1°'~~ W' L ~ ~~ i~ ,~ ~o~-~ 5.1 Reports from Commissioners/Liaison Committee Assignments. 5.2 Reports from Elected Officials/Department Heads. 5.3 Reports from Boards, Commissions and Committees. a). City/County Joint Projects or Operations Reports b). Other 5.4 Road and Bridge Monthly Report. ~3' 3~a-K ,tts- 3~~3 ~~ ~7, j3 ~~a-- ~, 3~al~i ~~' 331 '~ I yr0 u