1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2z 23 24 25 KERR COUNTY COMMISSIONERS COURT Special Session Monday, March 26, 2007 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 BRUCE OEHLER, Commissioner Pct. 4 v Q 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 2 I N D E X March 26, 2007 PAGE --- Visitors' Input 5 --- Commissioners' Comments 6 Consider/discuss, take appropriate action on renewal of Hill Country ADR Center contract 15 1.2 Consider/discuss, take appropriate action to approve lease-purchase agreement for four 2007 Ford Crown Victoria Police Interceptors, authorize County Judge to sign same 23 29 1.4 Consider/discuss, take appropriate action for final plat of Estates of Johnson Creek 25 1.5 Consider/discuss, take appropriate action for final plat of Ranches on Sunset Ridge 26 1.8 Consider/discuss, take appropriate action to appoint county members to Joint Dispatch Committee 29 38 Consider/discuss, take appropriate action on request to declare April 2007 as Child Abuse Awareness Month in Kerr County, Texas, and adoption of Proclamation in support of same 40 1.11 Consider/discuss, take appropriate action on adoption of resolution and waiver letter concerning TexDOT off-system bridge program for Lazy Valley Road at Cypress Creek 42 Consider/discuss, take appropriate action on adoption of resolution and waiver letter concerning TexDOT off-system bridge program for Bartel (Cypress Creek Loop) at Cypress Creek 43 1.13 Consider, discuss and take appropriate action on adoption of resolution and waiver letter concerning TexDOT off-system bridge program for Ehler's Road at Guadalupe River 44 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 3 I N D E X (Continued) March 26, 2007 1.6 Public Hearing to abandon, discontinue and vacate Louise Ehler Road as a County-maintained road 1.14 Consider/discuss, take appropriate action on adoption of resolution and waiver letter concerning TexDOT off-system bridge program for Crossing Creek at Guadalupe River 1.15 Consider/discuss, take appropriate action on adoption of resolution and waiver letter concerning TexDOT off-system bridge program for Camp YMCA- Arrowhead at Guadalupe River 1.16 Consider/discuss, take appropriate action on adoption of resolution and waiver letter concerning TexDOT off-system bridge program for Hoot Owl Road at Johnson Creek 1.17 Consider/discuss, take appropriate action to post and/or advertise for hiring of Environmental Health Inspector 1.18 Consider/discuss, take appropriate action on adoption of resolution in support of a portion of House Bill 1 which will provide Mental Health Crisis funding 4.1 Pay Bills 4.2 Budget Amendments 4.3 Late Bills 4.4 Approve and Accept Monthly Reports 1.19 Consider/discuss, take appropriate action on management reorganization of several departments reporting to Commissioners' Court, and hiring a new department head --- Adjourned PAGE 95 46 48 99 51 54 56 59 69 73 74 107 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 77 18 19 20 21 22 23 24 25 On Monday, March ~6, 2007, at 9:00 a.m., a special 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: Let me call to order this regular meeting of the Kerr County Commissioners Court scheduled and posted for this time and date, Monday, March 26th, 2007, at 9 a.m. It's that time now. Commissioner Oehler? COMMISSIONER OEHLER: Please stand for a word of prayer. (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 any matter that is not a listed agenda item, we'd be happy to hear what you have to say at this point. If you wish to be heard on a listed agenda item, we'd ask that you fill out a participation form. They're at the back of the room. It's not essential, but it helps me to know that there is someone who wishes to speak from the audience or the public on ~ a given item if that form is filled out. If we get to a particular agenda item and you haven't filled out a form, please get my attention if you wish to be heard on it, and I'll see that you're recognized and have an opportunity to speak. But if there's any member of the public that wishes to 3-26-07 S 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 be heard on a matter that is not a listed agenda item, why, feel forward to -- feel free to come forward at this time. At the request of the esteemed County, but the entrance is in Kendall County -- was in court for two days last week in litigation in Kendall County. The end result is that nobody knows what the judge did. That's probably the short answer. He overruled the injunction as to the enforcement of Kendall County's traffic code, where they were prohibiting truck traffic on county roads, but he upheld the injunction as to the developer connecting their subdivision road to an existing road pursuant to the new Kendall County Subdivision Rules. My understanding from talking to all parties concerned is everybody's kind of scratching their head trying to figure out where that leaves them, and that's the most I can tell you right now. So, Kerr County's still sitting on the sideline waiting for those guys to figure out what's going on. On the opposite end of the county, Commissioner Oehler's, Stablewood Springs, we're still waiting on T.C.E.Q.'s opinion as to exactly what kind of sewage disposal system those condominiums can use. Their -- their initial 3-26-07 6 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 plan was for a cluster system. We responded with the standard answer that cluster systems are not statutorily legal at this point. They tried to push the issue. We referred it to T.C.E.Q. in San Antonio, which passed us to Austin. When we talked to Austin, we received conflicting answers, so we've requested a formal opinion out of T.C.E.Q., and that's where we stand. JODGE TINLEY: Thank you. MR. EMERSON: Any questions? COMMISSIONER OEHLER: No. JUDGE TINLEY: Any other member of the public or the audience that wishes to be heard on anything that is not a I listed agenda item? Okay. Seeing no one else to come forward, we will move on. Before we get started, I'd like to take a few moments to give public recognition to some folks that -- in our Kerr County family, and some others, who really did an extraordinary job this past weekend. As most of you know, the West Texas County Judges and Commissioners Association meeting was here in Kerrville Tuesday through Friday of last week. Our own Commissioner Buster Baldwin was the president of t_he association at that time, and had the primary responsibility for that meeting. He's since been turned into the past president's pasture, I guess you might say, but everything seemed to go extraordinarily well, and he's to be commended for doing an excellent job during his 3-26-07 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 7 tenure as president of the West Texas County Judges and COMMISSIONER BALDWIN: 118. JUDGE TINLEY: -- 118 counties stretching all the So, it -- it was a pretty good rash of I think the numbers ran somewhere between 800 and 850, in that range, so there were quite a few logistics to take care of. As is the tradition, Kerr County did the host court night, and as -- as our host court function that evening, Kerr County hosted all the members that were here and their spouses and other guests to a fish fry. And Commissioner Bruce Oehler was the chief cook and bottle washer, I guess you might say. He was in charge of ramroding that operation, and it went off extraordinarily well. When you figure you're trying to cook fresh fish, not cook it and hold it and wait on the folks, but to cook it and drop it in their plates right after it comes out from cooking, it gets to be a pretty dicey operation, but Commissioner Oehler and all of his gang did an excellent job, and I heard nothing but lots of smiles and lots of kudos going around. We had a number of our Kerr County family, both elected officials and -- and other County employees that were participating in that. It was truly a family affair. Jannett Pieper, our County Clerk, participated. Diane Bolin, our Tax 3 26-07 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 Assessor, participated. Rex Emerson, our County Attorney, participated. Linda Uecker, our District Clerk, participated. We had Eva Hyde and Jackie Magenheimer from the Human Resources Department, Jody Grinstead, our Commissioners Court married to, Pat and Garland Reece, Bill Walding, Tina Gordon; there were a few others. Of course, I'd be remiss if I didn't mention my wife and Bruce's wife, who are kind of on the permanent crew, I guess you might say. We were honored to have participation from our good friends, the Commissioners from Gillespie County. They're not even members of the West Texas association, and they came over and -- and cooked the beans and did an excellent job, had a lot of good compliments on their work, and we were tickled to death to have them helping us. Also, Buster's wife Debbie was in charge of the have to tell you, I was just proud as I could be of how that exhibit hall looked. It really looked good. We had plenty of room; everything was bright and shiny and clean, and things really, really looked fine there. And I want to thank everybody for their participation. During the course of the conference, we also had a number of elected officials and 3-26-07 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 employees who participated in that conference in various and sundry capacities. For example, Commissioner Letz was a panel moderator at one of the sessions, and judge -- J.P. Vance Leonard Odom, our Road Administrator, was on an experts panel, and despite disclaiming his expertise, I was amazed at the attention that was paid to his presentation, which was the last presentation of the conference, where and I predict that his phone is going to be ringing for a good while to come about how he is able to achieve some of the efficiencies that he's achieved as our Kerr County Road Administrator. And he just did an excellent, excellent job at that conference, I thought. Back to our Commissioner, Bruce Oehler, the chief cook and bottle washer, I had the honor and privilege of -- of recognizing him at the West Kerr County Chamber of Commerce banquet, their annual event here not too long ago, and I was pleased to be able to do that as being their latest inductee into their Hall of Fame. At the time, unfortunately, we -- we did not have the award to present to him; however, I've been furnished with that, and I'd like to present that to him now. 3-26-07 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 COMMISSIONER OEHLER: You sly dog. JUDGE TINLEY: There you qo, Bruce. COMMISSIONER OEHLER: Thank you. JUDGE TINLEY: Bruce Oehler, Hall of Fame 2006. (Applause.) JUDGE TINLEY: That's all I've got, folks. You got anything for us, Bruce? COMMISSIONER OEHLER: Oh. Well, Jonat_han's next. COMMISSIONER LETZ: I just echo everything that the Judge said. I think it was an outstanding conference. Thanks to all my colleagues, both on the Court and other elected officials, department heads, employees. It really went off without a hitch. Only comment I have is on a different note, slightly. I imagine most of the Court's probably aware that three of our youth of our community were in a very serious car accident over the weekend. All three were air-lifted to San Antonio. Two of them are -- are very close friends of mine -- their parents are, and so my prayers are with them. Happened out on Harper Road. JUDGE TINLEY: Commissioner Williams? COMMISSIONER WILLIAMS: Did you skip him? JUDGE TINLEY: No, we'll go back around this way, since Bruce wanted to come this way. I'll come back to him. COMMISSIONER WILLIAMS: Okay. Well, I just want -- I echo what you said about the conference, Judge. It was 3-26-07 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 great. But I think I need to pay a little more closer attention to Commissioner Baldwin, who worked -- who has slaved, not just worked, for the last year trying to get this thing put together, fundraising and all the myriad of details he went through, and so if we had any award to give him, I would give him the Chief Herder of Cats, because that's what he did. He was a cat herder for about four days this week, and did a really fine job. Congratulations, Commissioner. COMMISSIONER BALDWIN: Thank you. Juggling cats. I juggled. I just want to make a couple of comments about the conference. Thank you guys for working so hard to see that it got done. But Bruce's dinner program, the fried catfish program, I echo everything that the Judge has said, but he not only provided all those services for us, but behind the scene, shopped and saved us a tremendous amount of money. He prepared catfish and all the trimmings for 800 people, and it was -- came in right at $2,000, which is incredible. Absolutely incredible. I wish other places had tried to do the same thing. There was a couple of people that screwed me financially on a couple of issues, but that will be dealt with. And they're through functioning in Kerr County; I can tell you that. But, Bruce, thank you for what you did, and your -- your team and your family. But I want to go back to the final panel of the conference. We had -- there's a three-man panel of experts. 3-26-07 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 12 By would have been extremely proud of you. And those numbers, how he has reduced his budget by manpower and equipment and -- and fuels and all of those things that he has done through the years, and he's getting more work done and more quality work done at the same time. It's just an incredible statement. And, you know, most of those other counties, you know, they brag, "Well, we got 500 miles of road, and we've got 200 of them paved," you know. And I think whoop-de-do. Leonard's got almost all 500 miles paved, and quality paved too. So, anyway, my hat's off to you, my friend, and I appreciate your participating in our -- in that conference. And you did extraordinary, fantastic. Actually, the best presentation in the entire conference, in my opinion. But if you boil it all down, nobody really cares but us on this thing. To give you an example, the headlines of today's Kerrville Daily Times is -- and I don't care if they're in here or not -- Daily Times is, they took a little poll of some sort in Kerrville of, "What should we do about 3-26-07 13 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 the war in Iraq?" Well, out of 40,000 people in the county, I headlines. Well, who gives a flip about that? And, you know, there's so many things going on in our county and our community that are positive, like our conference, spending a large amount of money into this economy locally, and a lot of statewide officials and just all kinds of neat people came into town for a week, and what do we see in the paper today, is 30 -- 13 people think that we need to pull out of Iraq immediately. And it just blows my mind. Nothing I can do about it, but that's just the way things are in our community today. I'll stop there, before I get mad. JUDGE TINLEY: Let me come back to you, Bruce. COMMISSIONER OEHLER: Well, I would say that receiving this Hall of Fame honor is a pretty big thing to me. I never expected it, and I thought somebody -- Pat was talking about somebody else when they -- my name came up. But, anyway, I appreciate that, that honor from West Kerr Chamber. And we do -- and the way we're able to pull these kind of things off is because of all the volunteers I'm able to get together. And it was a -- it was a hard -- hard thing to do, but it was also easy once everybody did their job and had -- you know, if we gave them something to do, they did it, and it just worked so great. We're glad to do it, and for sure to 3-26-07 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 save the money that doesn't need to be spent, when it doesn't need to be spent. And we can make it better, I believe, than most caterers can for a whole lot less money. But, anyway, I do -- I do want to say that I worked with the -- with the Ag Barn people, Shel and Alyce, and also Eva was in helping set up a lot of that stuff and making sure it was clean, and getting -- did an outstanding job, and she stayed with us and helped us throughout the whole evening, and it was -- it was very nice to see county -- you know, elected officials getting involved as well. That's probably a first for all of us, to get that many of them together and working in the same direction. And I think that -- that was a good lick, and I hope it carries over to some more positive things in the future. That's all I have. COMMISSIONER LETZ: One other quick comment, a going to say it and forgot. Going back to our local daily the entire time, and it's a -- had a huge economic impact to this community, not to mention the -- the leadership of the county was involved, from the City Mayor through the Court. Virtually every elected official was almost around and involved in some capacity, and I don't really think -- it's very -- it' s embarrassing that the paper didn't -- chose not to run one article about it during that time. And since I 3-^_6-07 15 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 know the reporter is in the room, there are photos available if they do want to run an article at some point. That's it. COMMISSIONER OEHLER: And I have to thank Buster for all he did, too. That was a fine effort on your part, and at least it's over now and you won't have to do it again for a long time. COMMISSIONER BALDWIN: You're right. COMMISSIONER WILLIAMS: I thought they were going to make him president for life. COMMISSIONER OEHLER: Yeah. JUDGE TINLEY: Any of you folks want to see how Commissioner Oehler does his catfish thing, why, just come to the wild game dinner this next Saturday, and he'll be doing it there too. Okay, let's get on with the agenda. First item, consider, discuss, and take appropriate action on a renewal of the Hill Country A.D.R. Center contract. Did you ever think we were going to get to you, Ed? MR. REAVES: Good morning, sir. We are asking your consideration of renewal of our contract to provide mediation services for all citizens of Kerr County. In the little performance report that we included in your package, you'll note that the number of mediations grew by 32 percent in 2006, up from 104 in 2005 to 137 cases. Pardon me. We're requesting funding in the amount of 14,000, which is the amount that I understand was budgeted by the Commissioners for 3-26 07 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 16 this purpose this year. And in a phone call last week, I was advised that there's a little over 15,000 in there right now. up from 53 from the year before. Now, two years ago, Judge Tinley asked me to, you know, shake the other counties and try and get a little more contributions from them, and I'm glad to report that we have been successful in that regard. There was some 43,000, 99,000 in county contributions altogether last year, and the 17,000 that Kerr County provided was some 39 percent of that moneys. But the 61 cases, Kerr County folks, represented about 45 percent of our activity, so you got more bang for your Kerrville buck here. And I did provide a profit and loss statement. We're still -- I guess the emphasis is on "non" in nonprofit. And -- but thanks to your support, with the increase in fees that were initiated, I think we're going to see more money come in next year. And you may have some questions about some of the specific line items. Putting myself in your shoes, I might want to know how come it costs $1,300 for meals over there. You know, we have a real hungry group. And I wanted mediating, if it's going well, we'll call one of the local pizza places or somewhere like that and bring in sandwiches or pizza, and keep the process going. We find that it -- we're more apt to be successful, because otherwise, people go away 3-26-07 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 and they come back with more issues than they had when they left, and so we find that to be a good investment of the -- There's just across a table that really does a lot of good. And it's -- it's a big footstep, bigger than the statistics indicate. For one thing, a lot of people procrastinate, and when a mediation is set and they got to consider, "Well, am I going to pay my attorney 'X' number of bucks to sit with me in mediation all day, or can I go ahead and make a decision?" Some cases fall out right there. Then we have a number of cases that are settled during mediation itself, which is usually between about 75 and 80 percent. And after that, we see a substantial number of cases that settle on the courthouse steps, or we have so narrowed the issues that a judge can make a ruling on one issue, and the parties will say, as they told me last week, "We've settled everything else thanks to mediation." Are there any questions, sir? COMMISSIONER WILLIAMS: Ed, I noticed you had a negative balance net income at the end of December. Did you MR. REAVES: Yes, sir. We've got -- as of the 3-26-07 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 18 moment, we've got a little less than $10,000 in our various accounts, and we did open with a positive account. And I think that we're going to see, in addition to the increase in A.D.R. fees, a continued increase in demand for the mediation services. For example, this month we have conducted 13 mediations, and we have three more scheduled, so at that rate, we would exceed last year's total and bring in that additional revenue. COMMISSIONER WILLIAMS: What's the percentage increase in your fee structure? MR. REAVES: Well, for a very long period of time, since the 1986 A.D.R. Act, the fees were frozen at one level, and then last -- I guess it was a year ago, the Legislature authorized an increase in the fees to what is now -- where they now stand. And I have to check the -- I'd have to check with Linda Uecker as far as the exact amount, but it's, like, about $20 per district or county court case. DODGE TINLEY: What -- what types of cases have the lowest successful mediation rate? MR. REAVES: I think it's pretty well spread out. I would have expected it would be the Child Protective Service cases that we do a lot of, but actually we have a -- about almost as good -- a similar rate in C.P.S. as we do elsewhere. It's just a matter of some people are not really ready to settle on the day of the mediation. Sometimes there's just 3-26-07 19 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 not quite enough discovery. Some people want their, quote-unquote, day in court, even though in mediation, they really get a lot more attention, much more focus than they can normally be given on the witness stand because of the hearsay rules and things like that. JUDGE TINLEY: And your overall success rate runs 75, 80 percent? MR. REAVES: Yes, sir. JUDGE TINLEY: Is that -- MR. REAVES: And sometimes higher. JUDGE TINLEY: Okay. MR. REAVES: We had one quarter where it was 93 percent. JUDGE TINLEY: What's the state or national average? MR. REAVES: The state average is 75 percent. JUDGE TINLEY: Okay. MR. REAVES: Some of the big cities, like Dallas, their annual report indicated 55 percent success rate. But here we're small enough that we can find out what -- what's involved in each case and try and recruit the best mediator for those particular issues, and that helps us a lot. JUDGE TINLEY: Have you reviewed the contract, Mr. Emerson? MR. EMERSON: Yes, sir. JUDGE TINLEY: Everything in order from your 3-26-D7 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 standpoint? MR. EMERSON: Yes, sir. JUDGE TINLEY: Okay. COMMISSIONER LETZ: I'll move approval of the contract between the Hill Country -- Hill Country Alternative Dispute Resolution Center and Kerr County, and authorize the Judge to sign same. COMMISSIONER WILLIAMS: Second. JUDGE TINLEY: I have a motion and second for approval of the agenda item as indicated. Any question or discussion on that motion? COMMISSIONER BALDWIN: I do. I wanted to ask Ed, first of all, I don't think that we give -- give enough attention to what your -- your agency does. As an example, you guys come to resolution in kind of a private, quiet i manner, and you take that load off of our courtrooms, and I think that is a major thing. That's not talked about enough. My question is -- just one simple question. In your budget here, the payroll expenses, is that -- how many people is that? MR. REAVES: Two. COMMISSIONER BALDWIN: That's two people? MR. REAVES: Myself and a young college graduate who majored in communications who has really added a lot to -- to what we do. 3-26-~~ 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 21 COMMISSIONER BALDWIN: So, you guys -- there's another donation back to the community. Thank you. MR. REAVES: Thank you, sir. COMMISSIONER BALDWIN: Not a very large number for two people. You've done a very large -- MR. REAVES: That brings up the point that there's about -- oh, according to all the judges I've talked to, Judge Dubose and Judge Hofmann, $5,000 a day savings for every C.P.S. case that's settled. And both of them told me that if there's a jury trial, those are five-day cases. COMMISSIONER BALDWIN: Mm-hmm. MR. REAVES: Every time. And hopefully it also does allow the judges to concentrate on the growing criminal dockets and the other things that we can't control. COMMISSIONER BALDWIN: The only other thing I can add to it, I just -- I really don't think that the Kerr County taxpayers should be paying for another county, so we need to II get them -- get those folks involved A.S.A.P. MR. REAVES: Yes, sir. That -- that's the -- of the 43 and a half thousand that was brought in, 17 was from Kerr County, and the rest was -- some E1 percent was from the other counties, primarily Gillespie and Kendall and Bandera, where the trial volume is very active. COMMISSIONER WILLIAMS: Do -- I COMMISSIONER BALDWIN: Thank you. 3-26-0~ 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 22 COMMISSIONER WILLIAMS: I'm sorry, Buster. Do you qet county support from those other counties? MR. REAVES: Yes, sir. COMMISSIONER WILLIAMS: Okay. MR. REAVES: In fact, we just -- we got our first ever check from McCulloch County in 2006, after years of effort. COMMISSIONER LETZ: I mean, all of the funds come from -- there's a dedicated fund. It comes from the amount that's collected. MR. REAVES: Yes, sir. COMMISSIONER LETZ: And it can only be used for this, correct? So it really doesn't -- it makes sense for the counties to contribute, because they can't use the money for anything else. But -- MR. REAVES: Yes, sir. JUDGE TINLEY: Yeah. There's a -- for each case that's filed in the courts, the there's a separate fee for A.D.R. that can only be used for that purpose. And if I understand your numbers, we contributed 39 percent of the overall cost, but we had 42 percent of the cases that were mediated in Kerr County; is that correct? MR. REAVES: I believe it was actually 44.5 percent, yes, sir. JUDGE TINLEY: Oh, okay. Even better. 3 2 6 0 7 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 23 i MR. REAVES: Yes, sir. JUDGE TINLEY: Okay. 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: That motion does carry. Thank you. Mr. Reeves. MR. REAVES: Thank you, sir. I JUDGE TINLEY: We'11 move to Item 2; consider, I discuss, and take appropriate action to approve the lease/purchase agreement for four 2007 Ford Crown Victoria Police Interceptors for the Sheriff's Department, and I authorize County Judge to sign same. I put this on the agenda as a formality to approval of the contract. I realize that i the funds are already budgeted, and -- but I thought that II because it was a contract involved, we needed to have the contract approved. COMMISSIONER LETZ: I'll move approval of the agenda item and authorize County Judge to sign same. COMMISSIONER OEHLER: Second. JUDGE TINLEY: Motion made and seconded for approval of the agenda item. Any question or discussion on the motion? All in favor of that motion, signify by raising your right 3-26-07 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 24 hand. (The motion carried by unanimous vote.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: That motion does carry. We'll move to Item 3; consider, discuss, and take appropriate action to name a private road in Precinct 4 per 911 guidelines. MR. ODOM: Good morning. JUDGE TINLEY: Morning. MR. ODOM: Truby's named, but I told her I would come up here and take care of it. This road -- this is not a road; this is a driveway. And -- but it's off Indian Creek right past the bridge there on the right-hand side. And I would just like to make a point, that I want the Court and this gentleman to understand that this is not a road; this is a driveway, and he can name it, but should there come up anything in the future to try to subdivide off this, 'cause it has a name, it's not a road. It's a driveway. COMMISSIONER LETZ: It's required by 911 guidelines? I MR. ODOM: That's right. Right. COMMISSIONER OEHLER: I'll move that we approve the agenda request to name the road La Posada, a private driveway in Precinct 4. COMMISSIONER LETZ: Second. JUDGE TINLEY: Motion made and seconded for agenda 3-z6-o~ zs 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 -- for approval of the agenda item as indicated. 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'll move to Item 4; consider, discuss, and take appropriate action for the final plat of Estates of Johnson Creek located in Precinct 4. MR. ODOM: Yes, sir. The -- this is off Highway 27. The road is to be a privately maintained road, and developer has put up the letter of credit. We have the general notes here about the sharing of the well. And in accordance with Kerr County Subdivision Rules and Regulations, this subdivision is permitted up to four lots only. It appears that they've addressed all the concerns of the Court and Headwaters; therefore, I recommend that we accept the final plat as presented. COMMISSIONER OEHLER: I move we accept the final plat on -- what is the name of that thing? MR. ODOM: Estates at Johnson Creek. COMMISSIONER OEHLER: Estates at Johnson Creek in Precinct 4. COMMISSIONER BALDWIN: Second. 3-26-07 26 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 made and seconded for approval of the agenda item as indicated. Any question or discussion on that motion? 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. Let's move to Item 5; consider, discuss, and take appropriate action for final plat of Ranches on Sunset Ridge located in Precinct 3. MR. ODOM: Yes, sir. This is off Wilson Road in 3. This subdivision contains 246.13 acres and has 10 lots, with all lots being over 20 acres. The roads are to be built to Kerr County standards for a local road to be maintained by the i County. Road profiles and road drainage have been reviewed by I Wayne Wells, and letter of credit is in place to assure the roads are built. At this time, everything seems to be in order; therefore, I recommend this final plat be accepted as I presented. COMMISSIONER LETZ: Move approval. COMMISSIONER WILLIAMS: Second. JUDGE TINLEY: Motion made and seconded for approval of the agenda item. Any question or discussion on the motion? COMMISSIONER LETZ: Couple of -- one comment. Leonard, I think this is the first subdivision I can remember 3-_h-0~ 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 z~ that the roads have been turned over to the County in seems like an awful long time, if not -- I mean, I can't remember. We use a lot of private roads. MR. ODOM: The only other one is Lasso will become a County-maintained, so you're right, it is -- most of them have been private. COMMISSIONER LETZ: Yeah, it's interesting. It's a little bit of a trend change, at least in Precinct 3, that we're getting the -- two of the more recent ones are going to ~ be county roads. Another question. There was an issue about right-of-way clearing. Was that worked out to everyone's satisfaction? About where the -- every tree had to be clear cut out of the right-of-way? MR. ODOM: I'm sorry, say again? COMMISSIONER LETZ: Where every tree had to be clear cut out of the right-of-way. MR. ODOM: I think that it states in the rules that we have that prerogative, and normally I look at it. If it's close -- if we got a 60-foot right-of-way and it's over close to it, I don't have a problem. But if you're close within the roadway itself, with the drainage ditch right there, I might have a problem, 'cause they have to mow it. But if it's -- I don't see a problem. I normally take a look at it and try to resolve that issue. COMMISSIONER LETZ: Good. I mean, looks like a good 3-26-07 28 1 G 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 subdivision, good development. MR. ODOM: Yeah. COMMISSIONER BALDWIN: Let me ask you a question. What is it exactly that we're adopting here today? A final plat? MR. ODOM: The final plat. They've given a letter of credit. COMMISSIONER BALDWIN: And I see all of this stuff I back here. MR. ODOM: Part of it has to do with the -- COMMISSIONER BALDWIN: Are we adopting this in the official county record, this stuf{? MR. ODOM: Well, the articles are for their sub -- for their homeowners' association. COMMISSIONER BALDWIN: Correct. MR. ODOM: I don't think that we -- I'm just presenting that to you, that they do have that. And if they do have a homeowners' -- it says in the rules that they are presented to the Court. Normally they don't have it, but this -- this group was very proficient in what they were doing and already had it in place, so I present it to the Court, so -- COMMISSIONER BALDWIN: Okay. MR. ODOM: -- it's just part of the record, Commissioner. COMMISSIONER WILLIAMS: We don't typically approve 3 2E-07 29 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 that. MR. ODOM: We don't approve that. It's just for the I record. COMMISSIONER LETZ: We don't approve it, but it's required to be submitted. COMMISSIONER BALDWIN: I understand that. I understand that. I just don't want any -- because we're approving today the agenda item, I don't want anybody to think that this court has anything to do with the covenants. MR. ODOM: No, sir. COMMISSIONER BALDWIN; And about half of this stuff is what that is. MR. ODOM: That's -- it's the articles of their homeowners' association. It's just presented as required. But all we're doing is presenting for a final plat. That's all we're -- you're going to agree to. COMMISSIONER BALDWIN: Das gut. JUDGE TINLEY: Any other questions 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: A11 opposed, same sign. (NO response.) JUDGE TINLEY: That motion does carry. Let's move to Item 8; consider, discuss, and take appropriate action to 3-~F-07 30 1 2 3 4 5 6 7 8 9 10 11 12 13 14 t5 16 17 18 19 20 21 22 23 29 25 appoint county members to the Joint Dispatch Committee. Commissioner Baldwin? COMMISSIONER BALDWIN: Thank you, sir. I'm going to try to talY, y'all into amending our order. We had listed in our order members of our committee, including a First Responder. Number one, I don't -- the more I think about it, the more I can't get my brain to tie First Responder to dispatch. There is some there, but it's not a major tie. So, if we did appoint the fire department guy -- he's the Fire Chief of Turtle Creek. He is also a First Responder, so we're getting two for the price of one there. And what I think would be more compatible to this whole program than a First Responder would be to replace First Responder with Ingram City Marshal. The present Ingram City Marshal in particular is well in tune with dispatching issues; formerly owned an ambulance service here in Kerrville many years ago before we moved it into the city. He has expressed interest in serving or helping in some way, and I just thought that that was a -- that's really a better fit than a First Responder, so I would ask you guys to consider that, amending our original order. COMMISSIONER LETZ: I have no problem with that. I mean -- COMMISSIONER BALDWIN: Do you, Bruce? COMMISSIONER OEHLER: I have no problem at all. COMMISSIONER BALDWItd: Precinct 9. 3-2fi-0' 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 COMMISSIONER LETZ: I think it's a good point. We frequently in these con unities overlook Ingram, and I think they need to be included. COMMISSIONER BALDWIN: And you really got one of the brighter minds out there. I mean, when people have a -- even people -- when people have radio problems -- I was talking to the Fire Chief out at Turtle Creek last night, and he says, "When I have a problem, Rowan Zachary's who I go to." That's who they all go to. COMMISSIONER OEHLER: Rowan's been around a long time. He has a lot of experience. 1 think he'd be an excellent choice. COMMISSIONER WILLIAMS: I don't have any problem with the concept of what you're advancing, because it probably makes a lot of sense. I'm just wondering about the logistics of how we would do that, since it's not styled to amend that -- amend that court order, and secondly, if, as, and when we get around to changing the court order, do we need to go back to the City? Because they adopted the resolution on a companion basis. I like your approach. JUDGE TINLEY: Yeah, that's kind of what I see, Commissioner, is that maybe we ought to holler "Whoa" where we are right now, go back and -- COMMISSIONER BALDWIN: No question of that. JUDGE TINLEY: -- and rework that order. I -- I 3-26-0~ 32 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 concur with your thinking, particularly with the individual that -- that you're suggesting. But let's go back and probably get it on the next agenda to rework that order. My understanding of the -- of the representatives on that committee was that there was to be a VFD-slash-First Responder, which gave you the option of one or the other. COMMISSIONER BALDWIN: That may have been. JUDGE TINLEY: Or same person being both. COMMISSIONER BALDWIN: That's the way it is printed, you're right. JUDGE TINLEY: Well, without looking at it, I I couldn't tell you, but -- but you're exactly right; City of Ingram, they're very much in the mix of this thing, and they need to be considered, and so ~f -- let's go back and take a look at that. COMMISSIONER BALDWIN: I agree. JUDGE TINLEY: Find out again -- COMMISSIONER WILLlAMS: Judge, if it turns out to be the way it's written, then we don't really have to change it. COMMISSIONER LETZ: We'd have to add someone from Ingram. COMMISSIONER BALDWIN: You have to add the -- COMMISSIONER WILLIAMS: Who else from a volunteer fire department do you have? COMMISSIONER BALDWIN: I don't. I have my 3 26-0' 33 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 suggestion on the table. JUDGE TINLEY: Yeah. COMMISSIONER BALDWIN: I don't have your suggestion. COMMISSIONER WILLIAMS: If it's VFD-slash-First Responder, why would we have to change it? JUDGE TINLEY: I think -- I think Commissioner Baldwin is talking about amending it to provide specifically that there be a representative from the City of Ingram on there. COMMISSIONER BALDWIN: Correct. That is exactly ~ right. JUDGE TINLEY: And that would have to be in the -- COMMISSIONER BALDWIN: And I know that we can't do that today. JUDGE TINLEY: Yeah. COMMISSIONER BALDWIN: I guess -- I guess my thinking is, do you -- is it smarter to move forward with what we do have here? We have -- we have an Auditor and we have a Sheriff, and we have two Commissioners. Or do you want to just scrap the whole thing, come bark with a complete package next time? Personally, I'd rather see us move forward with something. COMMISSIONER LETZ: I would, too. I'd rather get it -- let's go ahead and pick the people. Then we can work on the amendment, and then we can discuss adding that to it, be 3-26-07 34 1 L 3 9 5 6 7 8 9 10 ]1 12 13 19 15 16 17 18 19 20 21 22 23 29 25 done with it. JUDGE TINLEY: Not -- we're not asking for a change. We're asking for an addition later on to the committee. COMMISSIONER BALDWIN: Correct. JUDGE TINLEY: That might be appropriate. COMMISSIONER LETZ: I think that's what the agenda item says, or representatives. So, who's the two Commissioners? Unless somebody else has a -- COMMISSIONER BALDWIN: Okay, who wants to do it? COMMISSIONER WILLIAMS: Move approval. COMMISSIONER LETZ: Well, we got -- COMMISSIONER BALDWIN: Who wants to be the Commissioner representative? COMMISSIONER WILLIAMS: Oh, the Commissioner? COMMISSIONER LETZ: We have two slots, don't we? Or I one? COMMISSIONER BALDWIN: COMMISSIONER WILLIAMS: COMMISSIONER BALDWIN: COMMISSIONER WILLIAMS: COMMISSIONER BALDWIN: I mean, what process did you use COMMISSIONER WILLIAMS: sitting right next to me, and th COMMISSIONER BALDWIN: Two. You should be one oŁ them. I should? Yes. And what kind of thinking - to arrive at that? Well, first of all, you're at's part of the process. That's a good one. 3-26-07 35 1 2 3 4 5 6 7 8 9 10 11 12 13 14 l5 16 17 18 19 20 21 22 23 24 25 COMMISSIONER WILLIAMS: Secondly, you're involved with the Sheriff's Department in liaison-type matters, and thirdly, you're involved with the EMS and First Responders. If you couple all that together, that makes for a pretty good mix. I think you ought to be one of the two. COMMISSIONER LETZ: He's not Sheriff's liaison, but I agree with your choice, though. COMMISSIONER WILLIAMS: I didn't say he was. I said involved with. COMMISSIONER BALDWIN: Bill, I took a -- the Sheriff's Department's kind enough to take me out on an annual tour occasionally. COMMISSIONER WILLIAMS: Yeah. COMMISSIONER BALDWIN: And it was the first time I'd ever ridden in the front seat of a police car. (Laughter.) So exciting. COMMISSIONER WILLIAMS: Did you ever get your ambulance ride? DODGE TINLEY: This may be your opportunity, Commissioner, to get that ambulance ride in your half of that ambulance. COMMISSIONER BALDWIN: That's right. This is not -- this is a shot, you're right. That's why I've worked so hard, so I thought maybe y'all would appoint me to this thing. DODGE TINLEY: I think -- I think it's coming. 3-26-07 36 1 2 3 4 5 6 7 8 9 10 l1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 COMMISSIONER BALDWIN: It's actually happening. COMMISSIONER OEHLER: I think, being as Commissioner Williams has so much knowledge of all this, he ought to be the other one. COMMISSIONER WILLIAMS: Oh, no. The real liaison to the Sheriff's Department is right there. COMMISSIONER OEHLER: Oh. COMMISSIONER WILLIAMS: Number 3. COMMISSIONER OEHLER: Okay. I just want to be sure that you didn't really want to be there. COMMISSIONER WILLIAMS: No, I got enough on my plate, thank you, Commissioner. Appreciate the vote of ~ confidence. COMMISSIONER LETZ: Are you sure you want to put Buster and I in charge of something with the City? It's taken us two years, and we still haven't got the ETJ worked out. COMMISSIONER WILLIAMS: Well, if you consider my relationship with the City on airport matters, you may want to rethink that as well. COMMISSIONER LETZ: Doesn't make any difference to ~ me. COMMISSIONER WILLIAMS: 1 and 3. COMMISSIONER BALDWIN: 1 and 3. COMMISSIONER WILLIAMS: Makes -- COMMISSIONER LETZ: That's fine. 3-~5-D7 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 COMMISSIONER BALDWIN: Okay. We have the Auditor, Tommy Tomlinson. Or just Kerr County Auditor? Do we have to have a name there? Whoever the Auditor is there? COMMISSIONER LETZ: Tommy. COMMISSIONER BALDWIN: Tommy. Sheriff -- how do you pronounce that? -- Hierholzer. Turtle Creek Volunteer Fire Department Chief Michael Heath, and I think you got some background on him today. JUDGE TINLEY: Mm-hmm. COMMISSIONER BALDWIN: Bright young man. And Commissioner 1 and Commissioner 3. And then next -- that's a motion. COMMISSIONER WILLIAMS: I'll second that motion. JUDGE TINLEY: We have a motion and a second. Any question or discussion on the motion? COMMISSIONER BALDWIN: Not necessarily on the motion, but next time, we'll come back with an amendment to the original order to include City of Ingram. JUDGE TINLEY": Okay. Any further 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. Let's move s-zs o~ 38 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 to Item Number 9; consider, discuss, and take appropriate action on request by Soler's Tri Sports to utilize a portion of Flat Rock Lake Park for Rio de Vino Triathlon on September 1, 2007. I put this on the agenda at the request of those folks. In looking at the material, the involvement of Flat Rock Lake Park is going to be incidental at best, but because there was even incidental utilization, I advised those folks that I would put it on the agenda. It appears to me that everything is headquartered over at the city Schreiner-Kerrville Park, and then part of their activities is coming across that old low-water bridge, then going down Riverside Drive, which I -- that's a public roadway, though. I can't see that they really have any -- any significant involvement, but I told them I'd present it so that they wouldn't have that to worry about. COMMISSIONER LETZ: I agree. It seems the impact is more on the Sheriff's Department than anybody else. SHERIFF HIERHOLZER: Haven't seen anything or heard anything about it. COMMISSIONER LETZ: It's a 5-K run and an 1S-mile bike ride through -- a lot of it's on state highway, but it does wind down River Road in Center Point a little bit. DODGE TINLEY: I have -- SHERIFF HIERHOLZER: September? DODGE TINLEY: I have suggested that -- September 1, 3-26 0~ 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 39 I think -- suggested that those folks contact Nancy to set up the arrangements as to what all that was going to involve because of the public safety issues, and they indicated they would be doing that. COMMISSIONER LETZ: But it's -- a lot of it's on Highway 27. Some of it's on 173, Wharton Road, Riverside, back in that area. COMMISSIONER BALDWIN: Question. If -- if they did use our park side of the river, are they allowed to overnight? JUDGE TINLEY: Oh, no. COMMISSIONER WILLIAMS: They're not going to. Way I'm reading it, they're not going to. COMMISSIONER LETZ: I'd say the estimate of 300 people will be around for this thing. JUDGE TINLEY: That's good news from your standpoint. The Sheriff's got a frown on his face. COMMISSIONER WILLIAMS: Sheriff has to chase them all over the county. SHERIFF HIERHOLZER: And keep them from getting run I over. COMMISSIONER BALDWIN: September 1's a little late for this kind of activity. You know, all the running stuff's going on right now. You know, marathons are all starting and all that stuff. COMMISSIONER LETZ: I'll move approval. 3-26-07 90 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 COMMISSIONER BALDWIN: I'll second it. I JUDGE TINLEY: Motion made and seconded for approval of the agenda item. COMMISSIONER LETZ: To allow them use of the park. JUDGE TINLEY: Any further question or discussion? SHERIFF HIERHOLZER: That part doesn't bother me. JUDGE TINLEY: 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: The motion does carry. Let's move to Item 10; consider, discuss, and take appropriate action on request to declare April 2007 as Child Abuse Awareness Month in Kerr County, Texas, and adoption of a proclamation in support of same. Commissioner Baldwin? COMMISSIONER BALDWIN: Yes, sir. Thank you. I don't see Mr. Billeiter in the room, so I'm just going to grab the ball and run with it. This is an annual request of this Court to name April as Child Abuse Awareness Month, and there in your packet, there is a proclamation that I'd like to read into the record, if I may. "Whereas, nearly 200,000 children in Texas are reported as abused or neglected every year; and whereas, child abuse and neglect is a complex and ongoing problem in our society affecting many children in Kerr County; ? za-n~ 41 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 and whereas, communities must make every effort to promote whereas, everyone in the community should become more aware of child abuse prevention and consider helping parents raise their children in a safe, nurturing environment. Now, therefore, be it resolved the Commissioners Court of Kerr County, Texas does hereby proclaim the month of April 2007 to be Child Abuse Prevention Month in Kerr County, and urges all citizens to work together to help reduce child abuse and neglect significantly in years to come." Dated the 26th of March, 2007, and signed by the Commissioners Court. COMMISSIONER LETZ: Is that a motion? COMMISSIONER BALDWIN: That was a motion. COMMISSIONER LETZ: Second. JUDGE TINLEY: Motion made and seconded for approval discussion on that motion? COMMISSIONER WILLIAMS: Question. Does this -- is courthouse lawn? COMMISSIONER BALDWIN: Yes, sir. Don't know that that's going to happen -- yes, we'd like to tie some ribbons 3-26-07 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 42 around the trees as well. JUDGE TINLEY: 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: That motion does carry. Not quite 10 o'clock, so we'll move to Item 11; consider, discuss, and take appropriate action on adoption of resolution and waiver letter concerning TexDOT off-system bridge program for Lazy Valley Road at Cypress Creek, National Bridge Inventory Structure Number 15-133-0-AA02-88-001, Local Designation Number 133-AA02-88-001 Bridge. Commissioner Letz? COMMISSIONER LETZ: I think everyone's aware of the -- kind of all that came about because of the Cade Loop project, and all of these are tied together. Each of those bridges, each of these items -- successive items are individually listed. The first three, I think, are in my precinct, this being the first of those. This is a -- probably the best out of my three. It's a highly traveled road and a very busy area. It's -- the bridge is over Cypress Creek, right off of 1341 where it turns onto Stoneleigh. And I move approval. COMMISSIONER WILLIAMS: Second. 3-26-U7 93 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: Second. DODGE TINLEY: Motion made and seconded 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: That motion does carry. Let's move to Item 12; consider, discuss, and take appropriate action on adoption of resolution and waiver letter concerning TexDOT off-system bridge program for Bartel, Cypress Creek Loop at Cypress Creek, National Bridge Inventory Structure Number 15-133-0-AA02-91-001, Local Designation Number 133-AA02-91-001 Bridge. Commissioner Letz? COMMISSIONER LETZ: As I said previously, this is the second one in my precinct. This is also crossing Cypress Creek. It's a narrow bridge. This one's a little bit -- it's a highly used road and a little bit, probably, more dangerous one from the standpoint of the -- it's a one-lane bridge coming down from a lack of good sight from either side. Only problem on this one is, there are some large cypress trees on both sides of the bridge, and a cypress tree -- one is going to have to be removed. But I think it needs to be done. And just another comment; what we're -- the process, as I understand it, the resolution basically is telling TexDOT that 3 26-OT 44 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 we want to proceed with this at this time, and then the letter of waiver is saying that the -- it's in-kind work will be done through the Cade Loop project. That's just -- as I stated earlier, that's kind of why we're doing all these. And move approval. COMMISSIONER WILLIAMS: Second. COMMISSIONER OEHLER: Second. JUDGE TINLEY: Motion made and seconded 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. That motion does carry. Let's go to Item 13; consider, discuss, and take appropriate action to on adoption of resolution and waiver letter concerning TexDOT off-system bridge program for Ehler's Road at Guadalupe River, National Bridge Inventory Structure Number 15-133-0-AA02-81-001, Local Designation Number 133-AA02-81-001 Bridge. Commissioner Letz? COMMISSIONER LETZ: This is one -- it's my final one. Probably the -- it is in the county system. It is a county bridge. We need to do it, but if I had to drop one, this would be the one I would drop. This serves two property owners, two pretty large tracts. One of them is up for sale right now; may get development over there. This bridge is an extremely low-water bridge currently. With the current -- 3-26 07 45 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, even before the rains, before we had these rains, it's underwater. It is a -- it is just an old bridge. The river's changed course. It does need to be done. I'll make a motion for approval. COMMISSIONER OEHLER: 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. That motion does carry. At this time, I will recess the Commissioners Court meeting, and I will convene a public hearing, that public hearing being to abandon, discontinue, and vacate Louise Ehler Road as a County-maintained road, same being located in Precinct 3. (The regular Commissioners Court meeting was closed at 10 a.m., and a public hearing was held in open court, as follows:) P U B L I C H E A R I N G JUDGE TINLEY: Is there any member of the public that wishes to be heard with regard to the abandonment, discontinuance, or vacation of Louise Ehler Road as a County-maintained road? (No response.) DODGE TINLEY: Seeing no one seeking to be 3-26-07 46 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 recognized or otherwise coming forward, I will close the public hearing to abandon, discontinue, and vacate Louise Ehler Road as a County-maintained road, and I will reconvene the Commissioners Court meeting. (The public hearing was concluded at 10:01 a.m., and the regular Commissioners Court meeting was reopened.) JUDGE TINLEY: And we will go to Item 7; consider, discuss, and take appropriate action to abandon, discontinue, and vacate Louise Ehler Road as a County-maintained road. Commissioner Letz? COMMISSIONER LETZ: This is a road off of Lane Valley. It's a -- we've been looking at this for quite a while. It was a road that was modified and moved when the new Lane Valley bridge was built -- bridge was built to allow for alternative access. We got it into our county road system. I don't think there was ever the actual intent. The people that use this road, there are four families plus a community center. They're all aware of it. I've talked to a representative of the families about the public hearing. They are specifically aware of this, and they have also all worked out new right-of-way agreements with Dr. Delmer, who's in the audience today. Welcome, Mr. Delmer. And I will move approval of the agenda item. COMMISSIONER WILLIAMS: Second. 3-26-07 47 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: We have a motion and second -- (Discussion off the record.) JUDGE TINLEY: We have a motion and a second for approval as indicated. Any question or discussion on the motion? COMMISSIONER BALDWIN: Just one question, Jon. This Ehler and the other Ehler -- Ehler is two different Ehlers? COMMISSIONER LETZ: They're -- COMMISSIONER BALDWIN: The bridge and -- COMMISSIONER LETZ: Two different roads. Same family. COMMISSIONER BALDWIN: Same family? COMMISSIONER LETZ: Different -- ~ COMMISSIONER BALDWIN: The bridge is in the Cypress Creek area? COMMISSIONER LETZ: The bridge crosses the Guadalupe. The road does not cross the river. COMMISSIONER BALDWIN: I see. COMMISSIONER LETZ: This runs -- they're different roads. COMMISSIONER OEHLER: And the spelling is E-h-1-e-r. It's not my -- it's not the way you spell mine. COMMISSIONER LETZ: But on that item, Commissioner, I'm glad you brought that up. On our next agenda, there will be a name change for this one to avoid that confusion, and 3-26-0~ 48 1 2 3 4 5 6 7 8 9 10 11 12 l3 14 15 16 17 18 19 20 21 22 23 24 25 this road will be renamed Barbary Way. We wanted to get this i process done first, 'cause it's much simpler to change a private road than a public road, so it'll be a -- have a new name at our next meeting. COMMISSIONER BALDWIN: Judge, I just have one more question. Commissioner Letz, are you painting your fingernails? COMMISSIONER LETZ: No, I'm just -- just kind of smashed them a little bit. COMMISSIONER BALDWIN: Oh, I see. Okay. He kept flashing -- looked like maybe he was painting his fingernails. COMMISSIONER LETZ: I'm not painting my fingernails. Not yet. JUDGE TINLEY: Failing to remove them from the car doorjamb before he closes the door. 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: That motion does carry. We will return to Item 14; consider, discuss, and take appropriate action on adoption of resolution and waiver letter concerning TexDOT off-system bridge program for Crossing Creek at Guadalupe River, National Bridge Inventory Structure Number 3-26-07 49 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 15-133-0-AA02-50-001, Local Designation Number 133-AA02-50-001 Bridge. Commissioner Williams? COMMISSIONER WILLIAMS: Thank you, Judge. Just one little modification on the agenda item. It says Crossing Creek; it should say Crossing Street, as does the resolution and the -- and the letter. This is the bridge underneath the Center Point Dam. That's an extension of C.P. River Road, and it was designated as crossing road at that point. It's a -- it's a low-water crossing that is in pretty bad shape. Tears up the road because of the structure, which I think only has a couple box culverts, which -- to let the water through. So, the water ponds behind the Low-water crossing and makes it very, very difficult for our people to maintain that road coming up the grade by the small park that the County owns. So, I would move approval of this agenda item. COMMISSIONER BALDWIN: Second. JUDGE TINLEY: Motion made and seconded for approval. 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'll go to Item 15; consider, discuss, and take appropriate action on adoption of resolution and waiver letter concerning TexDOT 3 - ~ 6 - ~ 7 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 off-system bridge program for Camp YMCA-Arrowhead at Guadalupe River, National Bridge Inventory Structure Number 15-133-0-AA04-13-001, Local Designation Number 133-AA-dash -- excuse me, 133-AA04-13-001 Bridge. Commissioner Oehler? COMMISSIONER. OEHLER: This bridge is -- is a very low bridge. It`s going to continue -- even the replacement bridge will still be as low as possible. But it's so narrow that the buses that take kids into Flaming Arrow as well as Camp Arrowhead have a real hard time getting across there. Should have been done a long time ago, and this is an opportunity for us to fix it. And the residents and people ~ there have been -- I've talked to several of them, and they're -- they're in favor of doing it, as long as we don't make it too big. They like the low -- low deal. Mike Coward and I have met on it, and I support it, and I believe I've got the support of the community, so therefore, I move approval -- make a motion to approve this agenda item. COMMISSIONER WILLIAMS: Second. COMMISSIONER LETZ: Second. JUDGE TINLEY: Motion made and seconded as indicated. 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.) 3 26-O1 51 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 motion does carry. Let's go to Item 16; consider, discuss, and take appropriate action on adoption of resolution and waiver letter concerning TexDOT off-system bridge program for Hoot Owl Road at Johnson Creek, National Bridge Inventory Structure Number 15-133-40-AA01- 09-001, Local Designation Number 133-AA01-09-001 Bridge. Commissioner Oehler? COMMISSIONER OEHLER: It_'s another one of the bridges. It's on Johnson Creek above Ingram. Every time it floods there, the people are stranded. There's probably not more than maybe 15, 20 people that live up there, but there's so much gravel that comes down that it piles up on top of what is there, which is not really a bridge; we call it a bridge, and it takes Road and Bridge a while to get it cleared off just so people can get in and out. Only way in, only way out. It's -- and I support this project, Hoot Owl Road. I move for approval. COMMISSIONER. LETZ: Second. JUDGE TINLEY: Motion made and seconded for approval of the agenda item as indicated. Any question or discussion? COMMISSIONER LETZ: Judge, I will make one -- a general comment after all these. we've wound through these pretty quick today. This is a big deal. This is a -- I mean, it takes -- since I've been a Commissioner, I think we've had a total of, over the last 11 years, three other bridges built, 3-2E-0? 52 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 and one of those was an emergency structure at Hermann Sons. We don't get these very often. My hat's off to Bruce Oehler, and T think the Judge was at that meeting also, and to TexDOT, for figuring out -- using -- putting their, you know, thinking hats on and really coming up with an imaginative way to help the entire county. This will basically clean up our inventory of bad bridges throughout the county, and it's being done in a way that that's really not going to cost the county hardly anything because of us being able to swap out services, and along with a project at Cade Loop that's being funded by TexDOT. I think that they have, really, a great program, great opportunity for the County to really save a lot of taxpayers; makes the county a lot safer. COMMISSIONER OEHLER: Unbelievable, is what it is. I don't know that this -- I know that it hasn't happened before. I know that it's taken years to get one of those projects done. And this has all come about really, really fast, and -- and has allowed us to basically spend money we were going to have to put in one project; now we're going to be able to spend it on multiple projects. I wish we could come up with this kind of deal more often. COMMISSIONER WILLIAMS: I agree, it has come about the clear blue sky mix. Which is great. 3-e'6 07 53 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 OEHLER: We just got lucky, is all I can tell you. COMMISSIONER LETZ: And also, hats off to Mike Coward and David Casteel in San Antonio. I COMMISSIONER OEHLER: Yes. We're very fortunate to have those two as our people for TexDOT in this county. COMMISSIONER WILLIAMS: You're absolutely correct. Two great guys. JUDGE TINLEY: Truly a win-win situation. The -- with the approval of this one, ali of those that we're approving today on the off-bridge inventory is going to be a total of $271,931, which leaves remaining of the 350,000, $78,069, and I'm sure there are enough other bridges in the county that need upgrading that Leonard and -- and you gentlemen can come up with how we allocate those remaining funds. Bottom line is, we're using our money for our own bridges rather than TexDOT bridges, and it works out -- COMMISSIONER LETZ: The 271,000 is our 10 percent. This project overall is 2,710,000 for these county bridges, as I understand it. COMMISSIONER WILLIAMS: Right. JUDGE TINLEY: Any other question or comment on the motion? All in favor of the motion, signify by raising your right hand. (The motion carried by unanimous vote.) 3-Z6-07 54 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: That motion does carry. Let's go to Item 17, if we might. Consider, discuss, and take appropriate action to post and/or advertise for the hiring of an Environmental Health inspector. Commissioner Oehler? COMMISSIONER OEHLER: we have had, as you well know, Miguel Arreola, and he being one of the -- one of two inspectors that we had, I feel it necessary that we advertise for another inspector. Not necessarily a department head, but just an inspector, so that we can continue to go forward with doing timely inspections for people that are requiring on-site sewage facilities. And so, I would -- I would ask that we have Ms. Hyde, our H.R. Director, to come up with a -- with a -- basically, an advertisement for that particular person to be -- be hired, and that does -- those -- those applications be sent to her office. Once they're received, I believe she should do the interviewing and get that person down to at least two, and then come to the Court for approval of one of the two people that she recommends. JUDGE TINLEY: Was that a motion? COMMISSIONER OEHLER: That's a motion, and it also should be done within the next 30 days. COMMISSIONER LETZ: Second, with some comments. 3 ze-o~ 55 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 OEHLER: Okay. JUDGE TINLEY: Motion made and seconded. Question COMMISSIONER LETZ: The comment is -- two things. One of them, you know, as long -- well, as short a period as possible. You said 30 days. You know, put it in the paper this week, see if we can try to get it done within two weeks. The other part is -- and I don't -- we -- I don't know if we can act on it on the agenda item; I think we can put it in the advertisement, is that we've discussed this person needing to be a licensed sanitarian, or at least a desire of the Court for that direction. That's not a requirement of that job, as I understand it right now, though I think that we -- I'd like to see it come back at our next meeting that we make that a requirement for the current person to obtain that certification, and the new hire to have that certification. But that's one -- COMMISSIONER OEHLER: I totally agree, and that was going to be another one of my statements, that that needs to be done, a policy change at our next Commissioners Court meeting, and needs to be on the agenda. I will make sure it's on there and have Ms. Hyde to draft an amendment to our present policy. JUDGE TINLEY: And job description for that? COMMISSIONER OEHLER: And job description for those 3-zy-o~ 56 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 people. I think that's an area that we -- we just discovered some things about this department that t don't think any of us knew for sure, and I believe this is a chance to clean it up. COMMISSIONER LETZ: And I think -- and I think that I it's -- you know, we need to allow a certain amount of time for the person to get -- I don't know how long. Six months? And give time to allow our current person to get it, and new person to get that same certification. JUDGE TINLEY: Okay. COMMISSIONER OEHLER: This is a motion to advertise for a new -- JUDGE TINLEY: Okay. Any further question or discussion on that 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. Let's move to Item 18. Consider, discuss, and take appropriate action on adoption of resolution in support of a portion of House Bill 1, which will provide mental health crisis funding. I put this on the agenda in connection with our local civil commitment mental health services. As you'll recall, sometime back, there was a resolution in support of House Bill 654, I believe it was, which would authorize the establishment of a 3-26-~? 57 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 an inpatient acute care psychiatric facility to be I operated by the local Mental Health Authority because of our loss on a permanent basis of the -- of the mental health beds at Kerrville State Hospital. That, of course, resolution was -- was passed unanimously and sent forward in support of Representative Hilderbran's bill for that purpose. House Bill 1 contains the funding provision of that for the mental health crisis provisions of -- under the health services section, and the portion that I'm asking for the Court to adopt in support of the resolution is for that portion. So, this would -- this would fund what we've urged Commissioner Hilderbran to get passed in House Bill 654. COMMISSIONER BALDWIN: You mean Representative Hilderbran. You said "Commissioner." Representative. JUDGE TINLEY: Okay, yeah. COMMISSIONER BALDWIN: I second the motion. JUDGE TINLEY: All right. I didn't hear a motion. COMMISSIONER BALDWIN: i thought that you were making a motion. JUDGE TINLEY: No, I didn't make a motion. I'm just telling you why I put it on the agenda. COMMISSIONER LETZ: L'11 make a motion to approve the resolution. You second my motion? COMMISSIONER BALDWIN: I don't know, man. COMMISSIONER LETZ: I'm not making a painting my 3-26-07 58 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 fingernails policy. COMMISSIONER BALDWIN: Second. JUDGE TINLEY: I have a motion and a second. 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: That motion does carry. Let me ask the members of the Court, we've got one item that might be appropriate for executive session. Do we want to go ahead and try and do the tail end of the agenda on the bills and so forth, then take our break and come back, and -- COMMISSIONER WILLlAMS: Sure. JUDGE TINLEY: Okay. If somebody will get the Auditor for us, we'll try and take up the last portion. COMMISSIONER WILLlAMS: While we're doing that, Judge, let me distribute some talking papers for the next item. JUDGE TINLEY: Okay. (Discussion off the record.) COMMISSIONER LETZ: Can I make a motion to pay the bills? JUDGE TINLEY: Let' s get back on the record. I hope we get our Auditor in here -- here he comes. 3-^g-0~ 59 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: Here he comes. JUDGE TINLEY: Okay. We're back on the record now. We're down to Section IV of the agenda, payment of the bills. COMMISSIONER LETZ: I make a motion we pay the bills. COMMISSIONER BALDWIN: Second. JUDGE TINLEY: Motion made and seconded to pay the bills. Any question or discussion on the motion? On Page 55, the payment to Tetra Tech, I assume everything's in place for that, Commissioner, for the -- COMMISSIONER WILLIAMS: It's in place, but T.W.D.B. asked for some breakout of the numbers, and so I've got to work it out with them, breaking out expenses for this versus that. Tommy had a memo which he passed on to me, and I'll be taking that up on Friday. We'll get that -- that ready to go. JUDGE TINLEY: We do need to go ahead and authorize the expenditure now? (Commissioner Williams nodded.) MR. TOMLINSON: I've sent a letter to U.G.R.A. for their half, too. COMMISSIONER WILLIAMS: Yes, we do, Judge. We'll get the breakouts taken care of. JUDGE TINLEY: Page 34, Sheriff's Department. Vehicle repair, $4,263. Was that one vehicle? SHERIFF HIERHOLZER: Yeah, transmission. That -- 3-^6-07 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 no, I'm sure that's more than one vehicle, Judge. If you look at the bill itself, they're all from Krauss, so it's going to be several. JUDGE TINLEY: There was one bill for 360, and then this one for 4,263. SHERIFF HIERHOLZER: That very well could have been the transmission. We've had two transmissions -- probably had two go out the last -- JUDGE TINLEY: I would hope that's at least two transmissions. SHERIFF HIERHOLZER: Yeah. We've had two go out the last few months. I'd have to look at the bill itself to tell you. COMMISSIONER OEHLER: Who's fixing those? SHERIFF HIERHOLZER: It's Krauss. That's who works on our stuff. And the reality, Bruce, he does -- our price is better than we could find anywhere else in the county. And we have all of our vehicles on a set preventive maintenance, so everything gets inspected. COMMISSIONER LETZ: Rusty, do you -- you don't go out for bid, though, do you? SHERIFF HIERHOLZER: On the vehicle, no. Those are individual. Maintenance is all individual. We had checked -- I'll stand up. We had checked one time, and I don't mind checking again on a contract, like, with the City, the city 3-26-0~ 61 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 garage. But when we came up with that on oil changes and all that, it really ended up being more, because the amount of and ours came second, and I just couldn't go with those type of deals. But, you know, unfortunately -- and that's -- we're late getting the new cars on the road this year, which y'all can tell; you just approved the contract. Normally we have them right after the first, and I do have patrol vehicles still on the road working patrol with 200,000 miles on them. We're just getting -- vehicles are getting older. COMMISSIONER LETZ: I used to think it's something that, during the budget process, we might look at these repairs and things again. You know, 'cause we get into a repair -- I guess you are pretty clear; you can't budget for a repair. But you get into some bid issues when we start spending a whole lot of money on an annual basis on vehicle repairs. SHERIFF HIERHOLZER: Only other thing I would have to look at, which could be on those, and I just have to look at the bill, some of that is -- could be damage. It would be from where a deer got hit or where the vehicle was involved in a wreck and some other type of damage, and that is the repair bill from that, with the J.D.S. or one of those. COMMISSIONER LETZ: Somebody that's qualified. 3 'n o~ 62 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 SHERIFF HIERHOLZER: Everything I have regarding vehicles comes out of that budget, so I'd have to actually look at the bills. JUDGE TINLEY: Okay. While I've got you here, another couple of items. I notice 1,900 in A/C repairs at the jail. We -- I think I made a comment last time that our A/C repairs at the jail seemed to be rather extraordinary. Are those things just -- SHERIFF HIERHOLZER: Those air-conditioner units are 12 years old, and I think in one of y'all's items, when we get to your department heads, it can be discussed in that if you're going to executive session. But I think that should be a lot better. I don't -- I don't have the maintenance, okay? And, actually, that bill is probably approved by me, but comes out of your Maintenance Department, I believe, 'cause I don't have a maintenance budget for that. MR. TOMLINSON: Right. SHERIFF HIERHOLZER: But a lot of that is, I think, also -- and the Human Resource person and I talked about it the other day. There is a very good structured preventive maintenance program on that. I think they had gotten -- after Glenn wasn't doing it any more, they got to where they were replacing filters -- and some of those air-conditioner units have eight filters in one unit, and they're replacing them once every 90 days. And that's fine for your house or -- 3-26-07 63 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 or -- I think they recommend 30, but house or courthouse, but that building is running 24 hours a day, 7 days a week, and you've got to invest in the filters and replace them every 30 days regardless of the cost. But you're going to have that. We had a couple compressors go out, and I think that's a lot of the reason. We've got to really stay on top more of the preventive maintenance. COMMISSIONER LETZ: I agree totally. It's the age -- aging of our buildings. We have to address it. JUDGE TINLEY: One more item for you, Sheriff. Our pharmaceutical bills are almost $5,300. My question to you is, is the Indigent Health Care Solutions program, is that bringing the net cost to Kerr County down? MR. TOMLINSON: Oh, yes. ', JUDGE TINLEY: Okay. SHERIFF HIERHOLZER: He would have to answer that, 'cause I get the original bill, and it ain't down. But I don't know what -- MR. TOMLINSON: We're paying -- we're paying what Indigent Health Care would pay, even on the ones that are not indigent. JUDGE TINLEY: So, our investment in that program is some, what, $12,000, $14,000 a year additional cost for their administration of that program. We're -- we're getting that back, plus some more. 3-26-07 64 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2 2 23 24 25 MR. TOMLINSON: Because we saved 30,000 on the contract -- on the contract. JUDGE TINLEY: Okay. SHERIFF HIERHOLZER: I do believe if you look at the overall -- 'cause remember at budget time, we only put, like, 80 or so in that budget line. I think if you look at it right now, we're going to be way below, and it's going to run out pretty quick, because there have been some bad medical situations. Two in the hospital over the weekend that actually got admitted to ICU and stayed there for a few days, and those get extremely expensive, and we're going to have some medical issues with that budget line before the end of the year. JUDGE TINLEY: Any other questions or comments on the bills? MR. TOMLINSON: Vendors aren't liking it, but -- but that's what we pay. JUDGE TINLEY: Okay. 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. That motion does carry. Let's move to budget amendments. Budget Amendment Request Number 1. MR. TOMLINSON: Okay. Number 1 is for Election s-a6-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 65 Services from the County Clerk, to transfer $17.12 from Judges and Clerks line item to Election Supplies. COMMISSIONER BALDWIN: So moved. COMMISSIONER WILLIAMS: Second. JUDGE TINLEY: Motion made and seconded for approval. Any question or discussion? Why are we making this amendment? It doesn't show any current expense. COMMISSIONER BALDWIN: Good question. MR. TOMLINSON: She must have one in the works. COMMISSIONER BALDWIN: Yeah. MR. TOMLINSON: That she knows -- that she knows about. JUDGE TINLEY: Okay. Any other question or comment? 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. Budget Amendment Request 2. MR. TOMLINSON: Okay. Budget Amendment 2 is from the County Treasurer to increase line items. One is -- the first one is for Conferences at 540.04. The Books and Dues line item is for 20. Part-time Salaries is for 1,715. Office Supplies for 432.58, Postage for 700, Elected Official's s-z6-o~ 66 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 Salary of 998.14, FICA for 207.56, Retirement for 238.49, and Telephone for $425. I think she's attached all the explanations you need for that. COMMISSIONER LETZ: Where's it going to come from? MR. TOMLINSON: I would say we just -- we can -- I think we still have enough money in Workers Comp line item to do that. COMMISSIONER WILLIAMS: Move approval. COMMISSIONER LETZ: Move approval, the funds to come from Workers Comp line item. I'm sorry. COMMISSIONER WILLIAMS: Pardon me? JUDGE TINLEY: Whose motion is it? COMMISSIONER WILLIAMS: I don't care. JUDGE TINLEY: But you've got the funds coming from Workers Comp? COMMISSIONER LETZ: Correct. JUDGE TINLEY: Okay, I got a motion. Got a second? COMMISSIONER WILLIAMS: Yes. JUDGE TINLEY: Okay. I have a motion and second. Any question or discussion on the motion? COMMISSIONER BALDWIN: Question. JUDGE TINLEY: Yes, sir? COMMISSIONER BALDWIN: This Number 3, salary expense, is that person working down there? I never see that person down there. I see that person elsewhere. 3 2 6 0 7 67 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. TOMLINSON: No, but that -- she doesn't have the funds -- she won't have the funds to hire another person for -- part-time person for the remainder of the year. COMMISSIONER BALDWIN: So this is -- this is the -- really, the request here is to hire a part-time person -- MR. TOMLINSON: No. COMMISSIONER BALDWIN: -- for the remainder of the year? MR. TOMLINSON: I'm sure she will, but -- or hire a person. COMMISSIONER BALDWIN: Why are we paying this particular person's name in here when she doesn't work down there? MR. TOMLINSON: Well, they -- the prior -- prior Treasurer used all the funds in the period that she was there, or more than was budgeted for that period of time. COMMISSIONER WILLIAMS: Not sure I understand that. MR. TOMLINSON: Well, she was budgeted a number of hours per week -- COMMISSIONER WILLIAMS: Yeah. MR. TOMLINSON: -- on an annual basis, and spent -- spent many more hours than that, and was paid more hours -- COMMISSIONER WILLIAMS: Okay. MR. TOMLINSON: -- than that. JUDGE TINLEY: This indicates the expense was from 3 b 07 68 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 February 1 through March 15 of this year. I think the salary of that individual was being charged to this particular budget, if I'm not mistaken. MR. TOMLINSON: That's true. JUDGE TINLEY: Even though this individual, I think, had been used as somewhat of a floater working in various capacities. MR. TOMLINSON: But she needs to replenish that to be able to pay someone for -- for the remainder of the year. COMMISSIONER BALDWIN: I'm still not understanding. I think -- I mean, I understand what y'all are talking about. I see the floating issue and we actually talked about that, but it looks like to me that this money that we're putting in here, the $1,715, is to pay prior to today, not anything -- MR. TOMLINSON: Well, it is, but this person was paid from that budget, and there wasn't anyplace, really, else to pay for that person. And so, in order to bring the budget for the part-time salary line item back into -- to enough to be able to finish the year, she's -- she's asking that it be placed back in her budget. COMMISSIONER BALDWIN: To finish the year. See, that's where you and I are falling apart. Today is March 26th. This is paid through the 15th. I mean, I'm -- is this for the future? Or is it -- COMMISSIONER LETZ: I think she -- I think what -- 3-'6-07 69 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 let me take a stab at it, see if I understand. What you're saying, Tommy, is that the funds out of that line item were used to pay this individual who was floating around, and to get the funds back into this budget so that they can hire a part-time person in the future. Is that right? MR. TOMLINSON: That's right. COMMISSIONER BALDWIN: But it's paid through March 15th, which was last week. COMMISSIONER LETZ: Right. COMMISSIONER BALDWIN: Okay. What do we do next month? COMMISSIONER WILLIAMS: Is it fair to assume that this individual is on a different budget now? MR. TOMLINSON: She's going to a different department that she'll be paid out of. COMMISSIONER WILLIAMS: Okay. COMMISSIONER BALDWIN: Thank you. COMMISSIONER WILLIAMS: Yeah, we got there. JUDGE TINLEY: Any other questions or comments? COMMISSIONER BALDWIN: Absolutely not. Thank you, Tommy. JUDGE TINLEY: Personally, I appreciate the amount of explanation given for this particular budget amendment. I think it was -- particularly as lengthy and detailed as it is. Any other questions or comments? All in favor of the motion, 3 2 6 0 7 1 2 3 4 5 6 7 8 9 10 11 12 13 19 15 16 17 18 19 20 21 22 23 29 25 70 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 go to Budget Amendment Request Number 3. MR. TOMLINSON: Three is for the Sheriff, to transfer $30 from Dispatchers line item to Employee Medical Exams. COMMISSIONER LETZ: So moved. COMMISSIONER BALDWIN: 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.) JUDGE TINLEY: All opposed, same sign. (NO response.) JUDGE TINLEY: That motion does carry. Budget Amendment Request Number 4. MR. TOMLINSON: Okay. Four is for the County Judge, to transfer $95.24 from Miscellaneous to Out-of-County Mileage. COMMISSIONER WILLIAMS: So moved. COMMISSIONER LETZ: Second. JUDGE TINLEY: Motion made and seconded for 3 6 07 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 71 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: That motion does carry. Budget Amendment Request Number 5. MR. TOMLINSON: Okay. Five is for Commissioners Court and Nondepartmental. I'm requesting a transfer of 461.51 from Workers Comp line item to Professional Services, and it's for the Esquire Deposition for -- COMMISSIONER WILLIAMS: For what? MR. TOMLINSON: Esquire Deposition, for the depositions for -- COMMISSIONER WILLIAMS: 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.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: The motion does carry. Budget Amendment Request 6. MR. TOMLINSON: Six is for County Court at Law. 3-z6-o~ 7z 1 2 3 9 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2 2 23 29 25 This is a transfer for statement of facts for court reporter; transfer $2,741 from Master Court Appointments to Statement of Facts. COMMISSIONER LETZ: So moved. COMMISSIONER OEHLER: 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.) JUDGE TINLEY: All opposed, same sign. (No response.) JUDGE TINLEY: Motion does carry. Budget Amendment Request 7. MR. TOMLINSON: Seven is for the Juvenile Detention Facility; request from Kevin to transfer 174.60 from Professional Services to Copier Lease. COMMISSIONER WILLIAMS: This takes us through the end of the year on this? MR. TOMLINSON: I don't think so, no. COMMISSIONER WILLIAMS: No? So moved. MR. TOMLINSON: This is for one bill. COMMISSIONER WILLIAMS: So moved. COMMISSIONER LETZ: Second. COMMISSIONER OEHLER: Second. JUDGE TINLEY: Motion made and seconded for 3-26-U7 73 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 approval. Any question or discussion? All in favor, signify by raising your right hand. (The motion carried by unanimous vote.) I! JUDGE TINLEY: All opposed, same sign. (NO response.) JUDGE TINLEY: Motion does carry. Any more budget amendments? MR. TOMLINSON: No. JUDGE TINLEY: Any late bills? MR. TOMLINSON: No. JUDGE TINLEY: I've been presented with monthly reports for Justice of the Peace, Precinct 2; Justice of the Peace, Precinct 4; County Clerk, General and Trust Funds; District Clerk, and District Clerk Amended Report. Do I hear a motion that these reports be approved as presented? COMMISSIONER LETZ; So moved. COMMISSIONER BALDWIN: 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.) JUDGE TINLEY: All opposed, same sign. (NO response.) JUDGE TINLEY: Motion does carry. We'll be in recess for about 15, 20 minutes. 3-26-07 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 79 (Recess taken from 10:37 a.m. to 10:53 a.m.) JUDGE TINLEY: Okay. Let's come back to order, if we might. The only remaining item that we have as an agenda item is Item 19; consider, discuss, and take appropriate action on management reorganization of several departments reporting to Commissioners Court, and hiring a new department head. This was placed on the agenda at the request of Commissioner Williams and Commissioner Letz. If we're going to talk generally about management structure, I think it's probably an open session item. If we're going to talk about individuals, we need to go into executive. But what do we have that we might do in open at this point? COMMISSIONER LETZ: I think we can talk about the structure, certainly, in open. I guess that's probably appropriate. And we have for several years looked at how we structure some of our departments, and the main ones we've talked about are Environmental Health, Animal Control, Facilities; Parks has always been in here. Flood -- floodplain has actually been in here a couple of times. I'm not sure that's going to be a part of this deal, in my mind, but it may be. And, I'd -- I really thought this was probably going to be more of a discussion we had during our budget period, but because of the resignation of -- of Miguel Arreola, we do have now two departments that do not have 3 26-07 7s 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 supervision, essentially, which is the -- or a manager. They have supervision, just don't have a manager. Environmental various options, and put these all out here, and whether we want to hire someone to -- having the broad -- to oversee these areas or not. That's why it's on the agenda. COMMISSIONER WILLIAMS: Well, this is kind of a follow-up to the Court -- an earlier discussion we had as to possibilities, and so I frame the possibilities here and see where it takes us. COMMISSIONER LETZ: I'll go back to the maintenance. I think our Maintenance supervisors are fine. I think they're doing an adequate job. We do not have the broad vision that I think -- and I alluded to this during the earlier meeting tonight -- or today. We have aging buildings. We have got to get a handle on our preventive maintenance in all areas. The Ag Barn continues to be something that we could spend, you know, time out there every day fixing things up. But the jail, as Rusty mentioned earlier, is 12 years old; it is a maintenance nightmare. It may be a maintenance nightmare from the standpoint it's a jail with lots of inmates that are trying to tear things up all the time, and it's got aging 3-26-07 ~6 1 2 3 4 5 6 7 8 9 10 11 12 13 74 15 16 17 18 19 20 21 22 23 24 25 The annex, that's going on what now, 8, 10 years old? The renovation of this building is 8, 10 years old, pretty much when we did all that. The jail`s 12 years old. So we have all of our -- or the majority of our buildings, including Road and Bridge and the Extension Office too, majority of our buildings are less than 15 years old or had a major update about 10, 15 years ago, and nothing's been done significant since then. And that's just a -- a problem waiting to happen, so we've got to get a handle on our long-term maintenance of all these buildings. And I think we need a manager to do that, not do it at the supervisory level. And if we can get a better person by putting some other departments under it, so be it. COMMISSIONER WILLIAMS: That's kind of where I'm coming from. Framing this out and picking up on what the Court had said in the past, I think it all goes to organization, finding the person that has the skills to do it, and if we need to put more things in the pot to find that right person in terms of salary, then let's see if we can -- let's see if we can make that happen. COMMISSIONER BALDWIN: I think we need to ask two questions. And I -- up front, I want to say to you that I'm 3-26-U7 ~~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 ~0 21 22 23 24 25 of hiring a Director of Services, but I think we need to ask two questions. Have we looked at each one of these in a precise, magnified way to make sure that we can't make these ourselves, do we want -- I think once we hire a Director of Services, I think we take a step across the line into being known as big government. And I don't know if our -- I know that population growth causes these things, and I know that growth has affected Rusty's department, in particular, tremendously. When there's growth, there's more crime; there's more everything, more people to put in jail. And I -- probably the same thing here. You know, when you get into subdivisions and septic tanks and alL that kind of thing, the growth goes on. But I don't know that we have really studied the -- no, I don't like the word "studied" -- just looked at it closa enough to come to the conclusion that we need to step across that line into the big government arena. I don' t know that -- I mean, I'm saying 7 don't know. I certainly have not. I'm not saying that you all haven't. But I think we need to ask ourselves those two questions before we take that step. COMMISSIONER LETZ: I agree, and I -- actually, I'm yet either. That's why I think -- in the 3-26-07 ~s 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 discussion, I think we -- we need to get more management in Maintenance, I know. That, I know we need. And that -- good supervisors in that group. We don't have someone with a -- you Y,now, who has the time or the -- I think the expertise, really, to go into a -- a true management, looking long-term at what we need. My problem is that I don't know how we can hire a good person within, you know, the budget, necessarily, of just having it be that one job. And then you get into what Buster's talking about, and I agree with it, big government. I really think that we should be able to find a -- have a working manager of Environmental Health and a working manager of Animal Control, and Animal Control's really working all right, and just try -- we're not quite big enough to cross that line yet. We're getting close. And I'm just -- I'm at a little bit of a loss as to how we fix one without putting someone over all of it to make -- financially make some sense. That's the only way I can get the numbers high enough, in my mind, is to lump some of them together. But I'm not -- if 7 had to vote right now, I wouldn't vote for it, I don't think. COMMISSIONER WILLIAMS: I appreciate Commissioner Baldwin's comments about big government, but these departments are already in place; these services are already there, and we're not creating these offices, not adding to the 3-26-07 79 1 2 3 4 5 6 7 8 9 LO 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 governmental structure. If anything, we're trying to pull them together to make them more cohesive, and hopefully COMMISSIONER OEHLER: Well, I feel like that there's greatest need. And -- and I do believe that, you know, we are needing someone with some real expertise when it comes to some of these big maintenance issues like we're having with the jail. Those are things that not everybody knows how to deal with, other than just dial somebody up on the phone and have them go fix it. And those -- that building is used 29/7. It is a big maintenance issue constantly, and I'm not sure that we have the people on board that can address all the problems and the needs that come about when they occur. And maybe we need to spend some time writing a -- a job description for an individual like that. And I believe we need to advertise for those kind of - that person, whoever it is, if we decide to go that route and go through the process, just like it is with every other department. Just like we do an inspector right now, and did the same thing when Ms. Hyde was hired. You know, and that way, when you advertise and you put specifics that need to be performed by that person, and then it gives her a tool to work with to interview these people, do background checks on them, and make sure that we're 3-L6-U7 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 80 ~ not getting something other than what we're advertising for. But I do believe the advertising process is a very important and some supervision to make sure that those policies are carried out. That's why we're in the shape we're in right now, is because some of the -- even the policies that are in I place haven't been followed. And that's where somebody -- an overseer, manager, whatever you want to call it, you know, would be an important thing in that department, as well as in the Maintenance Department. I think the parks maintenance stuff can pretty well be handled with in-house, kind of the way it is now. Road and Bridge is part of that, plus we have Shel who does some of that, and from what I've seen, he's doing a nice job of it, and doing it for not a lot of money. Still cost-effective. As far as Rabies and Animal Control, Eva and I have spent a lot of time working with them, and they are -- they have come farther faster than any department that I know of that -- that has been getting some time spent on their behalf. And they're -- they're wearing their uniforms, they're locking their trucks. We got the guns behind the seats. They're 3-26-07 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 81 following policy and procedures. They're trained, and they don't need a real big bunch of management. I think, between the H.R. Director and myself, we've been doing it. I believe we can continue to do that, and we have a good working relationship with them. Environmental Health is going to be I one of those things that's always a problem. You know, even when you get policies and procedures in place, it is an emotional thing. It is dealing with people's property and their property rights, and -- but at the same time, we're going to have to insure that -- that some rules are followed all the way through where people get what they're paying for, and not be left hanging with substandard things that wind up getting put in the ground that wind up failing. We don't have a lot of those, but we do have some history of that, and I believe that it needs to -- that department could, I believe, be included in maybe the managing duties of somebody that does have managerial skills in with the Maintenance. COMMISSIONER LETZ: That's the problem I have, is right there at that point, is the -- how do you find somebody who's truly technically qualified enough in maintenance to do what we need, and then also have -- do Environmental Health? I mean, that's totally different, and I have a real hard time of -- that's where I have a breakdown of the -- of a plan, and that's where we've had a breakdown -- I've had a breakdown ever since the time we've looked at it, is that -- and 3-25-0~ 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 Animal -- you know, it doesn't make a lot of sense to me to So, you know, I certainly don't want to do anything to change anything out at Road and Bridge, but they're in the mix that gets into a lot of these other departments, in my mind. Which, at the point, whenever that may be, that Leonard decides to retire -- I don't want to fiddle with that right now. We've asked Leonard to do a lot; he's doing a lot, and you can -- you can do a director of -- quote, of public services type thing out of that department and get that -- the next administrator into -- you know, divide it there. Makes much more sense to me. We might just have to wait. I don't know. I know Leonard's going to be at least, what, four or five more years? Something like that. Maybe longer than that. Who knows? But I think we can get -- probably get by without making a change. And, you know, Maintenance may just need to run -- and Environmental, you know, Animal Control -- as we have been; just get a little bit more involved. I think if we're going to have a Commissioner liaison that's very involved in 3-26-U7 83 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 that, as we do with Animal Control, I think it is not fair to have both of those under Commissioner Oehler. I think we might need to look at our responsibilities a little bit. I think Commissioner Williams would be a real good choice to take over that. COMMISSIONER BALDWIN: I agree with that last statement. COMMISSIONER OEHLER: As it stands right now, I believe Ms. Hyde and I are -- we're going to -- we're continuing to do Environmental Health, I believe, until she decides -- COMMISSIONER WILLIAMS: Sewers, not O.S.S.F. COMMISSIONER OEHLER: We'll continue to do it and come up with some new policies and procedures to be adopted by the Court, because that is under the direction of this Court at this time. Now, I think if we give up some of that to someone else, it might not be a good thing right now. I think -- COMMISSIONER BALDWIN: I agree with you. COMMISSIONER OEHLER: -- we need to work into it slowly. And as it grows, there's going to be time that -- you know, we have so much growth going on that we need to be sure that we have enough inspectors to -- to handle the jobs at hand. Because if they're not able to go and do -- and do their inspections in a timely fashion, the prices of these 3-26-07 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 2L 23 24 25 84 systems are going to go up, because you're holding the installers up. COMMISSIONER LETZ: Right. COMMISSIONER OEHLER: And, I mean, they can't afford to go onto a job and stay there for a week when it should take two, three days. COMMISSIONER LETZ: What -- COMMISSIONER WILLIAMS: If putting those two together, Environmental Health and -- and Buildings and Facilities together, is not the answer -- and I can see some problems there; I really can, in the work, when you get down to it -- then maybe we need to set up -- instead of looking just for a sanitarian, we need to find a department head. The department has to be managed. Somebody has to be on top of it and take care of the day-to-day and answer to the Court, and be able to provide some direction for the people who they expect to do the work. So, maybe we ought to take a second look at how -- if we're not willing to incorporate it in something bigger, then we got to make it function on its own. JUDGE TINLEY: You're suggesting that maybe on the inspector that we're going to be advertising for, we need to include in that the ability to act as the acting manager of that department? COMMISSIONER WILLIAMS: Well, I think so, Judge. I think we need to -- if we're not going to -- not -- we're not 3-26-07 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 ready to do our broader scale, the revision or amalgamation or whatever you want to call it, then we need to find somebody that has some managerial skills. JODGE TINLEY: I think I'm probably very close to vacancy in Environmental Health and some problems there. And it may well be that even though we have a manager of that department, some of these problems are a result -- are the result of a lack of management practices or failure to follow the policies down there. Over on the Animal Control side, there have been some things going on there recently, and between Commissioner Oehler and Ms. Hyde working out there, that -- things are -- things are really, really improving out there, and that thing is -- best I can tell, is -- it's pretty much stabilized, and with significant improvement. Over on the Maintenance side, there's an indication that we -- we may need to do something different. But we've -- we've been fussing with that thing now for about six or eight months, and every few months we're -- we're adjusting it or otherwise maybe moving things around a little bit, and I'm not sure we've given the people that are there really an opportunity to get things settled in enough so that we can really make a fair analysis of that operation because of all 3-26-07 86 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 moving around. It may well be we need -- we need a Maintenance and Facilities Manager down the road, but I'm not sure we got a good enough handle to -- to go out and plug somebody in at this point to -- as an overall manager of all of these various services. I'm just not -- not sure we're there yet. We need to -- I think the work that Commissioner Oehler's done, both in Environmental Health and Animal Control, more of a hands-on situation, that's shown some -- some significant benefit, and maybe we need to -- including myself, maybe we need to be a little bit more focused on these other operations, and -- and maybe straighten some of those things out. COMMISSIONER LETZ: Before you go to Rusty, -- COMMISSIONER OEHLER: Yeah, I was going to -- COMMISSIONER LETZ: -- I have a comment. On the -- back to Commissioner Williams, Environmental Health, I don't think we want to change and share a supervisor there. I think we may want to keep that in the back of our mind during the interview process, as to how that works. And it may be -- you know, it may work to have an office manager down there, as opposed to a supervisor who's wearing that hat. I mean, an inspector doesn't have to be the supervisor down there, and there are four people down there, and I really think we may want to give that a little bit of a chance to settle. And, yes, it's going to be more work for one of the -- one of us up 3-26-07 87 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 here, and Eva, 'cause I think it will be a little more hands-on for a while, and look internally and see what's there rather than go out and try to hire a supervisor right away. I'd rather kind of lay off on a supervisor, but think about that long-range as we're doing the hiring. That's the only comment I -- and I don't disagree with what the Judge said about getting Maintenance to work a little bit more. It could be in Maintenance, we just need a good, qualified person who understands some of the air-conditioning type stuff that we seem to have a lot of problems with. COMMISSIONER OEHLER: Somebody that's certified to do it, licensed. COMMISSIONER LETZ: Yeah. COMMISSIONER OEHLER: We could save ourselves probably quite a bit of money. COMMISSIONER LETZ: But, you know, I don't disagree with anything that I'm hearing stated. I think it's -- you know, Commissioner Williams and I put this on the agenda just so we could have this discussion, figure out where we're going to go. And I -- final item in response to something Commissioner Oehler said, there's no -- we have advertised for a Maintenance Supervisor already. This isn't anything new. You weren't on the Court at the time. And I wouldn't have any problem with going out and advertising again, but this isn't an effort at all to put someone in a job without advertising. 3-26-07 88 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 We've advertised, went through all the applications, and kind of sorted through it once, and we, you know, very well could do it again, if we decide to do that. Rusty? SHERIFF HIERHOLZER: The only comments -- and I from, and just to let you know, is, of course, it is out there. At the jail -- that's the only one I'll comment -- it's 24 hours a day, seven days a week. And I think we're way past the point we want to do preventive maintenance. There has got to be somebody out there full-time. It's not a part-time job any more. Now, I've got -- and I'll ask -- I was advised that Eva's temporary over that department right now, so she got a grand tour of all our maintenance stuff last week. And part of that is, even going through the regular maintenance stuff, opening up some of the pipe chases and finding water standing in them, you know, with five jailers on duty, I don't have the -- the ability and the time to individually inspect inmates, especially with our population, to go around and check all this stuff. We climbed up on top of the jail. There's -- run by a motor and run 24 hours a day, that even a few months ago, I checked them. You're probably talking 20 or 30 of them up there that belts are off, some motors have burned up 3-'LF-07 89 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 because they sat there in the rain without belts on them. You MS. HYDE: I took the list -- and, I mean, I'm not a maintenance person, but I took -- we walked through Friday in the morning and in the afternoon, probably about five hours worth, and just listed all the things, from simple things like gun lockboxes to the sallyport doors, to up on the roof where you've got 56 exhaust vents, and maybe a fifth of them are working. You know, those type of things where we opened them up and actually looked, where the belts on them have been sitting in the same spot for so long that they're rusted, that they're pulled. The dryers, the dryer maintenance. In the front they're clean; they look great, but you walk around back, again, the belts, the motors, you've got shavings in with where those parts are moving, that I think we've gotten away from some of the preventive maintenance to help save us some money in the long run. COMMISSIONER LETZ: I don't think we ever have. COMMISSIONER WILLIAMS: I don't think we've gotten think you're making the point -- MS. HYDE: Well, I'm trying to make sure, because 3-26-07 90 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 is -- it's already been brought to my attention. COMMISSIONER WILLIAMS: -- we need to do that and see it and advise -- SHERIFF HIERHOLZER: That's the point I'm making. There was a part-time that helped at one point, but a lot of it is, what they're doing now -- and the Maintenance Department stays busy. They do come out there; I'm not knocking any of them, but we have maintenance request forms, and then there's a check deal of 24 hours, 72 hours, 48, you know, however quickly we need it done, depending on the security. And that is all they do, is come in in the mornings, look at our maintenance request forms, and do maintenance, and then they're out of there. And we've got to have more than that to keep that place running. There's got to be some serious repair. COMMISSIONER BALDWIN: Let me ask you a question. Did you have the Maintenance Supervisor with you on the tour? SHERIFF HIERHOLZER: I had -- in the afternoon we did, but I had been advised that she was over Maintenance, and so that morning she came with me alone. COMMISSIONER BALDWIN: Maybe that's my question. When did she come over with Maintenance? SHERIFF HIERHOLZER: I was told last week that she had been put in over -- interim over Maintenance. COMMISSIONER LETZ: Not true. 3-2E-U7 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 91 COMMISSIONER WILLIAMS: Who's "she"? COMMISSIONER BALDWIN: I don't know. JUDGE TINLEY: She's writing job descriptions down there, trying to put that together. COMMISSIONER BALDWIN: I thought Tim was the Maintenance Director. SHERIFF HIERHOLZER: I did too. COMMISSIONER BALDWIN: So, if y'all are making tours and you're finding things wrong, he needs to be there. If -- MS. HYDE: He was there. SHERIFF HIERHOLZER: He was there in the afternoon tour. But I had been told the day before that -- by Eva, and not trying to do anything -- that she had been put over Maintenance interim, and so that's when I invited her out to come look at our preventive maintenance. COMMISSIONER BALDWIN: I missed a court meeting, then. SHERIFF HIERHOLZER: I was told she was over Maintenance. COMMISSIONER WILLIAMS: When you called me about that, I told you I had no recollection that the Court had done that particular -- taken that step. SHERIFF HIERHOLZER: That's why I called. That was after the tour. But that's what I have been told, and that's why I got her out there to see that. Nothing against anybody. 3-26-07 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 And then she invited Tim out there Friday afternoon to come back with her, 'cause we hadn't finished Friday morning because of all the stuff. And she was making notes. But that was what I was advised. MS. HYDE: Wasn't that the essence of the executive session the last time? Did I completely misunderstand, and so did Rex? COMMISSIONER WILLIAMS: The essence being what? MS. HYDE: That you guys asked me to be interim to look over them and to help them and to write job descriptions and to work with those folks out there. COMMISSIONER LETZ: I think -- my recollection is that it was to have you help coordinate them, but not to be over that department. It was to help do job descriptions. MS. HYDE: Coordinate as far as making sure that they were doing what they were supposed to be doing? COMMISSIONER LETZ: No, no, no. Making sure that they get moved where -- that -- 'cause Alyce wasn't present; to make sure Alyce got moved to her location, she had her new job responsibilities, Tim had his, and Maria had hers. COMMISSIONER WILLIAMS: I think that went to the division of the responsibilities as they exist for the supervisors, and the separation of them. That's the way I saw it, which is about the way you saw it. SHERIFF HIERHOLZER: Somebody may want to visit with 3-26-U7 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 93 Tim, because I think there's a lot of confusion there. Is that -- but the bottom line is, I think it does need to be looked at. I don't know that you could -- I don't agree with Jonathan -- you could ever get somebody that could be over the public service part, the Environmental Health and Animal Control. To me, that's a total different personality and education than somebody over county maintenance. And preventive, I think you're looking at two different people. But I'm getting to the point where I got to have somebody for preventive full-time. (Commissioner Letz left the courtroom.) COMMISSIONER OEHLER: Well, the thing is, we did it -- without putting Ms. Hyde into doing something, you know, nothing was really going to change, and Alyce wasn't going to get moved, and nobody really had any direction. And I think that's the way -- COMMISSIONER WILLIAMS: That's what I thought we directed her to do, was to see that that happened. COMMISSIONER OEHLER: You know, it's not really being the manager of all of them, but also -- but she is being responsible for seeing that those things happen that need to happen with Maintenance. JODGE TINLEY: Yeah, there was kind of a reallocation and redesignation. SHERIFF HIERHOLZER: I appreciate her coming out 3 b 07 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 there and actually looking at it. It brings a lot of that to the attention that needed to be brought to -- COMMISSIONER OEHLER: She's been busy. JUDGE TINLEY: I can understand where the confusion came about. Doing that reallocation and writing the job descriptions, she's got to be in the middle of it in order to be able to do that. But my -- my thinking is, we -- we continue on the Court to be actively involved in what -- what those functions are and how they're carried out, and you're working on new policies for Environmental Health. I think that would be of significant help. COMMISSIONER OEHLER: We have some -- we have some ideas of some policy changes that need to be made, and those will be brought to the Court as soon as they're good for approval or for -- for changing or however you'd like to do it, you know. If you have other input, we'd like to hear it. COMMISSIONER BALDWIN: You know, the way I see that is -- I mean, I kind of see it black and white. COMMISSIONER OEHLER: Yeah. COMMISSIONER BALDWIN: It's -- to me, it's not a gigantic thing, but -- because you have the state rules. When you're installing something, it's pretty much in -- written down in ink of what you can do and what you can't do. And that's one of the reasons that -- that we adopted the state rules and didn't go into any more Chapter 10 stuff that allows 3-26-07 95 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 the counties to tack on new rules and that kind of stuff. Let's just get it down simple, adopt the state rules and go on, and keep it as simple as possible. And then the makeup of the office and who's running what, you know, that -- I see that's where you -- you and Ms. Hyde are working, doing -- you know, doing -- I don't know what kind of policies you're talking about. I'm sure that they're there; I just don't see them. But it can't be -- can't be a gigantic thing. COMMISSIONER OEHLER: No, it's not. It's not. It's not any real change as far as the -- the model -- model order. This is office policy changes. COMMISSIONER BALDWIN: Mm-hmm. COMMISSIONER OEHLER: And requirements of whoever works down there that they will have certain documentation, that they will do certain things. COMMISSIONER BALDWIN: I see, yeah. COMMISSIONER OEHLER: That's the direction. Not to mess with the rules as far as the state. JUDGE TINLEY: Technical requirements. COMMISSIONER OEHLER: Yeah. It's just -- it's all just manager -- manager policy. And -- COMMISSIONER BALDWIN: Where -- where this person -- this person does this, this, this, and this. COMMISSIONER OEHLER: Right. COMMISSIONER BALDWIN: I see. 3-z6-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 96 COMMISSIONER OEHLER: It's just basically office policies and procedures, and then some -- some documents that need to -- that I believe they need to have in order to be in the position they're in. COMMISSIONER BALDWIN: Very good. COMMISSIONER OEHLER: That need to be -- that policy change needs to be made. JUDGE TINLEY: Let me ask -- COMMISSIONER OEHLER: So it's not real complicated. SHERIFF HIERHOLZER: The only other thing with the jail maintenance that needs to be considered and kind of causes us problems right now is, a person out there working, if he's going to work inside the cells because of all the water lines, unless I assign a certified jailer with him the whole time he's in there, he's got to be certified as a state corrections officer also. Okay? Otherwise, he can't be around inmates. You know, the locking mechanisms and everything out there, we sent two employees -- the County Maintenance did at one time. One of them's gone. They have to be certified by Southern Steel in all those locks to be able to work on them, so when you start rotating just regular maintenance people, it doesn't work, okay? It really hurts trying to get things done. COMMISSIONER OEHLER: Do you have a person that's a jailer that wants to take over the maintenance out there? 3-26-07 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 SHERIFF HIERHOLZER: No. This Court took maintenance out of the Sheriff's budget before I became Sheriff, and I sure ain't complaining about it. COMMISSIONER OEHLER: We were thinking about maybe putting it back in. SHERIFF HIERHOLZER: No. No, I don't want it. COMMISSIONER BALDWIN: Is there not a maintenance person there all the time? SHERIFF HIERHOLZER: No. COMMISSIONER BALDWIN: What happened to the -- Sonny? Oh, we moved Sonny to Road and Bridge. What about Shel's brother? What's his name? SHERIFF HIERHOLZER: When -- after Tim was appointed over Maintenance and he asked for an extra person, and he told me there would be one full-time out there, that's when I came in and supported and all on that, but I do not have one full-time. COMMISSIONER WILLIAMS: We had someone quit about six months ago. SHERIFF HIERHOLZER: I think you've had a lot of different changes in whatever different things going at the Ag Barn, different whatever. It's nobody's -- no individual's fault. But no, they come out in the morning, they check everything, and then we have to call them back. And where I really have a problem is when it gets to security. For about 3 26-07 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 98 everything else that you can imagine where a door won't shut because it's not tracking right, you know. I mean, those, unfortunately, can't wait. And the deal of, "We don't have the overtime; I got to, you know, wait until Monday," and it's on a weekend, just doesn't work for us. COMMISSIONER BALDWIN: I agree. I agree with that. I thought we had somebody out there full-time. SHERIFF HIERHOLZER: I think -- and probably no what all of y'all are saying; with all the buildings and everything that are around, it is a major, almost, nightmare keeping up with maintenance. And they just -- especially if you want to not just keep up with it, but do some preventive. JUDGE TINLEY: You had a system in place where I believe you had one that was designated out there for -- I believe it was a half day, wasn't it, at one time? SHERIFF HIERHOLZER: Year or so ago? Glenn Holekamp had one that was assigned out there for most of the day, and then they'd use him other places, and -- COMMISSIONER WILLIAMS: And that's the gentleman that quit about six months ago when we did our reorganization? SHERIFF HIERHOLZER: He quit -- that's correct, 3-20-0~ 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 about that same time. DODGE TINLEY: Now, that individual was out there, according to information that was given to me, approximately a half a day every day. SHERIFF HIERHOLZER: Actually, that individual, when it first started out, was out there full-time. Then it dropped down to probably a little more than half a day. He was a certified corrections officer. In fact, he had been an employee that was a corrections officer, and then that ended up going to work for Maintenance. And then he was called in a lot at night to work on the locks, 'cause he was both certified on the locks and corrections. But he also had some other issues that -- that made it not so favorable. But I think, you know, it's just the age, and it's -- it's obvious, too, that -- when we look at motors and we take off those motors, a lot of those weren't being maintained, those vents, even prior to that individual leaving, okay? I mean, it's a rotation. When you talk hundreds of air-conditioner filters, 2 inches thick, and every 30 days, it's major. COMMISSIONER BALDWIN: I agree. And it's very simple. I mean, it's a simple maintenance schedule. SHERIFF HIERHOLZER: It's a simple maintenance schedule. It's very time-consuming, 'cause on those humongous commercial air-conditioners up there, you have to take off panels, you have to loosen wires and move different things to 3-26-07 100 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 be able to even get those eight filters out. They're not very user-friendly. And then you have to get them back, so it takes a lot of time, okay? It's not difficult work; it just takes a lot of time to keep that stuff going, especially if changed? SHERIFF HIERHOLZER: I think they went to doing it -- when the other prior guy -- before he left, when Glenn was around, they were doing them pretty close to every 30 days. I think after that, they've been doing them about every 90 days, and that's when I've noticed -- and I think this Court's I probably noticed a drastic increase in -- in problems with compressors and different things on those units, you know. COMMISSIONER OEHLER: I need to ask a question at this point, I guess. Did that person that -- when he left, was he replaced by somebody else that doesn't have his skills? COMMISSIONER WILLIAMS: Ultimately, there was a replacement hired, I believe, but I don't believe he had the same skillset. SHERIFF HIERHOLZER: I think they combined a couple I do have one that is trained on the locks, okay? I think there is still one in Maintenance that's trained, if I'm not mistaken. 3-'6-07 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 COMMISSIONER BALDWIN: That's Shane? SHERIFF HIERHOLZER: I think so. Okay. But I think that's the only one. COMMISSIONER OEHLER: It seems to me like this -- if this is the biggest -- the biggest and most important issue we have right now is the jail, that needs to be addressed somehow or another. Maybe we need to -- JUDGE TINLEY: Insofar as things that could be done -- COMMISSIONER OEHLER: In -- JUDGE TINLEY: -- in-house, I think you're probably right. We've got some other issues. We keep hearing about the windows. It's going to take an old-world craftsman to be able to do something about these windows -- COMMISSIONER BALDWIN: No doubt about that. JUDGE TINLEY: -- here in this courthouse. That -- that's not something for in-house type stuff. But the in-house type thing, that jack-of-all-trades type, apparently the jail -- SHERIFF HIERHOLZER: When we do the job descriptions and all that you're talking about, Glenn and I had a deal where we would just call each other on the phone. "Okay, Maintenance takes care of that?" "hope, I take care of that," like cameras and that. I've been maintaining those jail cameras. Or different things, we just look at it, and without 3 26-U7 102 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 15 17 18 19 20 21 22 23 24 25 that -- you know, just from years of Glenn and I working, it's a little bit different over who's going to get that bill? li Who's going to get this bill? When y'all are looking at job Iii descriptions and duties and responsibilities, that would be nice to -- that way Maintenance even knows, "Okay, can I call to get this fixed?" "No, Sheriff's got to." Or it's just a very close working relationship we all have to have. COMMISSIONER OEHLER: Sounds like what we need worse than we need a manager, we need somebody to actually do some work for us and save us some money, instead of having to call, you know, other people to do those things. COMMISSIONER BALDWIN: Let me ask -- let me ask the Court a question. A couple of months ago, we were -- we had put in this plan where we were going to bid on the maintenance at the airport, and my recollection says that we moved a maintenance person over to Road and Bridge, and seemed like that maintenance guy at one time was the jail maintenance -- Sonny? SHERIFF HIERHOLZER: Sonny had been out at the jail. COMMISSIONER BALDWIN: And we have moved him to Road and Bridge, thinking we were going to get this contract to maintain the airport, and he is still over there. And he really needs to be either put back or reassigned again. COMMISSIONER WILLIAMS: He does he needs to come 3-26-U7 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 back. JUDGE TINLEY: Yeah. He was doing parks also. COMMISSIONER BALDWIN: I can't remember -- I know at one time, he was working on the jail. I just -- I don't know how long ago all that was, but I just remember him doing that. And that possibly -- 'cause Sonny's a pretty bright guy and he knows -- you know, he knows what work is. And that may be the answer to fix that thing that we were doing in the beginning. COMMISSIONER WILLIAMS: I agree, he needs to come back. And the idea was, he was transferred over 'cause he was doing parks maintenance, so the idea was we were going to just include parks maintenance -- COMMISSIONER BALDWIN: Yeah. COMMISSIONER WILLIAMS: -- under Leonard and move this guy over. If we got the airport, that would all just fit in together like so. We didn't get the airport, so he's hanging out there, and I'm not sure -- I guess he's doing parks maintenance, but he also has had some maintenance skills. COMMISSIONER BALDWIN: Mm-hmm. COMMISSIONER WILLIAMS: And they could probably be used right now. COMMISSIONER BALDWIN: COMMISSIONER WILLIAMS COMMISSIONER BALDWIN: Changing filters and -- Yeah. -- and replacing belts and 3-26-0~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 104 things like that. COMMISSIONER OEHLER: Small motors. COMMISSIONER WILLIAMS: Yeah. While the jail is the most visible, as Rusty indicates to us, and it probably is, and may even be the more critical right now, I think there's a lot of other -- there's a lot of other areas that need -- that are invisible that need some attention before they come in hard focus like the jail. COMMISSIONER OEHLER: He could come back and be -- be designated at the jail for, you know, six hours a day, and then maybe the other two hours or so, he could troubleshoot some of these other areas. COMMISSIONER BALDWIN: Maybe. COMMISSIONER OEHLER: And when you get some of those maintenance issues done, like changing out belts and motors and stuff like that, that's not something that has to be done again for a long time. COMMISSIONER BALDWIN: Yeah. COMMISSIONER OEHLER: Get caught up, and then use that person to do some other things. COMMISSIONER BALDWIN: I agree with Rusty. You know, the simple thing of replacing these air filters, that should be on a regular 30-day -- at least 30-day, at a maximum 30-day. It should just be on a regular system. First of every month, you go change the filters. 3-20-07 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 COMMISSIONER WILLIAMS: Right. I guess we kicked this dog to death. COMMISSIONER BALDWIN: So, how do we get Sonny back? COMMISSIONER WILLIAMS: It'll take a court order. COMMISSIONER BALDWIN: Okay. COMMISSIONER WILLIAMS: Ask for him back. COMMISSIONER BALDWIN: Maybe we can get our H.R. lady to do that. JUDGE TINLEY: I think it's going to take a change in the personnel schedule, so we'll need to bring that before the next court on moving him back over to the Maintenance Department. He's currently apparently assigned to Road and Bridge. That's something we need to investigate. MS. HYDE: So, do you want to move him back as a maintenance person under Tim, or do you want him to be the jail person? Or is Shane going to be the -- MR. ALFORD: Do you got just a second? If y'all can stop, they sent me to tell you the bottom of the courthouse is flooding. They're wanting to ask Road and Bridge -- water's all coming in off Sidney Baker. SHERIFF HIERHOLZER: That means the pump's out. MR. ALFORD: The pump's out. The computers are fixing to flood. SHERIFF HIERHOLZER: Have you tried to push that reset button on that pump? 3-26-07 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 29 25 106 MR. ALFORD: Might work. I'm just letting y'all know. COMMISSIONER BALDWIN: Has Maintenance been I notified? MR. ALFORD: Yes, sir, Maintenance is running through themselves, but John just called wanting sandbags, and I thought before I call out the National Guard, I'd better let somebody know. COMMISSIONER BALDWIN: John wants sandbags? MR. ALFORD: Yes, Trolinger. COMMISSIONER BALDWIN: They have the I.T. guy now running the Maintenance Department. MR. ALFORD: So, anyway... COMMISSIONER WILLIAMS: He's into sandbags now. MR. ALFORD: So, would y'all like for me to call Road and Bridge? COMMISSIONER BALDWIN: We're on our way. JUDGE TINLEY: Okay. Anybody got anything to offer on that agenda item? COMMISSIONER WILLIAMS: No. JUDGE TINLEY: Anything further to come before the Court this morning? MS. HYDE: Do you want him to come back for the jail? Or what do you want? JUDGE TINLEY: Maintenance for now. 3-26 0~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 107 MS. HYDE: Just maintenance? JUDGE TINLEY: Maintenance for now. Anything further? We'll stand adjourned. (Commissioners Court adjourned at 11:40 a.m.) 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 29th day of March, 2007. JANNETT PIEPER, Kerr County Clerk BY : ___ ~~ _l~_.G i~~C- ________ Kathy Ba ik, Deputy County Clerk Certified Shorthand Reporter 3-26-07 ORDER NO. 30198 RENEWAL OF HILL COUNTRY ADR CENTER CONTRACT Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Letz, seconded by Commissioner Williams. The Court unanimously approved by vote of 4-0-0 to: Approve the Contract between the Hill Country Alternative Dispute Resolution Center and Kerr County, and authorize the County Judge to sign same. ORDER NO. 30199 LEASE-PURCHASE AGREEMENT FOR POLICE INTERCEPTORS FOR SHERIFF'S DEPARTMENT Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Letz, seconded by Commissioners Oehler. The Court unanimously approved by vote of 4-0-0 to: Approve the Lease-Purchase Agreement for four (4) 2007 Ford Crown Victoria Police Interceptors for the Sheriffs Department, and authorize County Judge to sign same. ORDER NO.30200 NAME A PRIVATE ROAD IN PRECINCT 4 Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Oehler, seconded by Commissioner Letz. The Court unanimously approved by vote of 4-0-0 to: Approve naming the existing road La Posada, a private driveway, located in Precinct 4. ORDER NO. 30201 FINAL PLAT OF ESTATES OF JOHNSON CREEK Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Oehler, seconded by Commissioner Baldwin. The Court unanimously approved by vote of 4-0-0 to: Accept the final plat of Estates of Johnson Creek located in Precinct 4. ORDER NO. 30202 FINAL PLAT OF RANCHES ON SUNSET RIDGE Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Letz, seconded by Commissioner Williams. The Court unanimously approved by vote of 4-0-0 to: Approve the final plat of Ranches on Sunset Ridge, located in Precinct 3. ORDER NO.30203 JOINT DISPATCH COMMITTEE Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Baldwin, seconded by Commissioner Williams. The Court unanimously approved by vote of 4-0-0 to: Appoint Commissioners Baldwin and Letz as the County Commissioners' Court members to the Joint Dispatch Committee, and appoint the Kerr County Auditor, Tommy Tomlinson, the Kerr County Sheriff, Rusty Hierholzer, and the Turtle Creek Volunteer Fire Department Chief, Michael Heath, to the Joint Dispatch Committee. ORDER NO. 30204 SOLER'S TRI SPORTS UTILIZATION OF FLAT ROCK LAKE PARK Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Letz, seconded by Commissioner Baldwin. The Court unanimously approved by vote of 4-0-0 to: Approve the request by Soler's Tri Sports to utilize a portion of Flat Rock Lake Park for the Rio de Vino Triathlon on September 1, 2007. ORDER NO. 30205 APRIL 2007 CHILD ABUSE AWARENESS MONTH Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Baldwin, seconded by Commissioner Letz. The Court unanimously approved by vote of 4-0-0 to: Declare April, 2007, as Child Abuse Awareness Month in Kerr County, Texas, and adopt the Proclamation in support of same. ORDER NO. 30206 RESOLUTION AND WAIVER LETTER CONCERNING TXDOT OFF- SYSTEM BRIDGE PROGRAM FOR LAZY VALLEY ROAD @ CYPRESS CREEK Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Letz, seconded by Commissioners Williams/Baldwin. The Court unanimously approved by vote of 4-0-0 to: Approve adoption of the Resolution and Waiver Letter concerning TXDOT off- system bridge program for Lazy Valley Road @ Cypress Creek, National Bridge Inventory (NBI) Structure Number 15-133-0-AA02-88-001, Local Designation Number 133-AA02-88-001 Bridge. ORDER NO. 30207 RESOLUTION AND WAIVER LETTER CONCERNING TXDOT OFF- SYSTEMBRIDGE PROGRAM FOR BARTEL (CYPRESS CREEK LOOP) @ CYPRESS CREEK Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Letz, seconded by Commissioners Williams/Oehler. The Court unanimously approved by vote of 4-0-0 to: Approve adoption of the Resolution and Waiver Letter concerning TXDOT off- system bridge program for Bartel (Cypress Creek Loop) @ Cypress Creek, National Bridge Inventory (NBI) Structure Number 15-133-0-AA02-91-001, Local Designation Number 133-AA02-91-001 Bridge. ORDER NO. 30208 RESOLUTION AND WAIVER LETTER CONCERNING TXDOT OFF- SYSTEM BRIDGE PROGRAM FOR EHLER'S ROAD @ GUADALUPE RIVER Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Letz, seconded by Commissioner Oehler. The Court unanimously approved by vote of 4-0-0 to: Approve adoption of the Resolution and Waiver Letter concerning TXDOT off- 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. ORDER NO. 30209 ABANDON, DISCONTINUE AND VACATE LOUISE EHLER ROAD AS COUNTY MAINTAINED Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Letz, seconded by Commissioner Williams. The Court unanimously approved by vote of 4-0-0 to: Abandon, discontinue and vacate Louise Ehler Road as a County maintained road. ORDER NO. 30210 RESOLUTION AND WAIVER LETTER CONCERNING TXDOT OFF- SYSTEM BRIDGE PROGRAM FOR CROSSING STREET @ GUADALUPE RIVER Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Williams, seconded by Commissioner Baldwin. The Court unanimously approved by vote of 4-0-0 to: Approve adoption of the Resolution and Waiver Letter concerning TXDOT off- system bridge program for Crossing Street @ Guadalupe River, National Bridge Inventory (NBI) Structure Number 15-133-0-AA02-50-001, Local Designation Number 133-AA02-50-001 Bridge. ORDER NO. 30211 RESOLUTION AND WAIVER LETTER CONCERNING TXDOT OFF- SYSTEM BRIDGE PROGRAM FOR CAMP YMCA-ARROWHEAD @ GUADALUPE RIVER Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Oehler, seconded by Commissioners Williams/Letz. The Court unanimously approved by vote of 4-0-0 to: Approve adoption of the Resolution and Waiver Letter concerning TXDOT off- 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. ORDER NO. 3 0212 RESOLUTION AND WAIVER LETTER CONCERNING TXDOT OFF- SYSTEM BRIDGE PROGRAM FOR HOOT OWL ROAD @ JOHNSON CREEK Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Oehler, seconded by Commissioner Letz. The Court unanimously approved by vote of 4-0-0 to: Approve adoption of the 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. ORDER NO.30213 ADVERTISE FOR HIRING OF ENVIRONMENTAL HEALTH INSPECTOR Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Oehler, seconded by Commissioner Letz. The Court unanimously approved by vote of 4-0-0 to: Authorize Ms. Hyde, the Human Resources Director, to advertise for the person to be hired for the Environmental Health Department Inspector position, and that those applications be sent to the Human Resources Office, that Ms. Hyde should do the interviewing and come to the Court for approval of 1 of the 2 people that she recommends, with all of this to be done within the next thirty (30) days. ORDER NO. 30214 RESOLUTION IN SUPPORT OF HOUSE BILL 1 FOR MENTAL HEALTH CRISIS FUNDING Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Letz, seconded by Commissioner Baldwin. The Court unanimously approved by vote of 4-0-0 to: Approve the Resolution in support of a portion of House Bill 1, which will provide Mental Health Crisis Funding. ORDER NO. 30215 CLAIMS AND ACCOUNTS Came to be heard this the 26th day of March, 2007, came to be considered by the Court various Commissioners Precincts, which said Claims and Accounts are: Accounts Expense 10-General $ 135,398.64 15-Road & Bridge $ 31,202.27 19-Public Library $ 36,972.25 29-Court House Security $ 3,620.95 37-Center Point Wastewater $ 48,704.00 50-Indigent Health Care $ 29,512.76 76-Juv Detention Facility $ 4,965.30 TOTAL $ 290,376.17 Upon motion made by Commissioner Letz, seconded by Commissioner Baldwin, the Court unanimously approved by vote of 4-0-0 to pay the claims and accounts. ORDER NO. 30216 BUDGET AMENDMENT # 1 ELECTION SERVICES Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Baldwin, seconded by Commissioner Williams, the Court unanimously approved by vote of 4-0-0 to transfer the following expense codes: Expense Code Description 10-402-330 Election Supplies Amendment Increase/QDecrease + $17.12 10-402-108 Judges & Clerks - ($17.12) ORDER NO. 30217 BUDGET AMENDMENT #2 COUNTY TREASURER Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Letz, seconded by Commissioner Williams, the Court unanimously approved by vote of 4-0-0 to transfer the following expense codes, with the funds to come from the Workers' Comp line item: Amendment Expense Code Description Increase/QDecrease 10-497-485 Conferences + $540.04(1) 10-497-315 Books, Publications, Dues + $20.00 (2) 10-497-108 Part-time Salary + $1,715.00 (3) 10-497-310 Office Supplies + $432.58 (4) 10-497-309 Postage + $700.00 (5) 10-497-101 Elected Official Salary + $998.14 (6) 10-497-201 FICA + $207.56 (7) 10-497-203 Retirement + $238.49 (7) 10-497-420 Telephone + $425.00 (8) (1)-Requved Public Funds Investment Act Training (2)-Annual Dues for County Treasurer's Assoc-Region 7 (3)-Salary expense for D. Lang from 2/1/07-3/15/07 (4)-Anticipated expense for remainder of current budget yeaz. *Please see attached explanation. (5)-Anticipated expense for remainder of current budget year. *Please see attached explanation. (6)-Shortage created during transition in Febmary 2007. (7)-Fringe benefits needed to cover shortage from transition & part-time expense for D. Lang from 2/1-3/15/07 (8)-Monthly cost of dedicated fax line not included in original budget. *Please see attached explanation. ORDER NO.30218 BUDGET AMENDMENT #3 SHRIFF'S OFFICE Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Letz, seconded by Commissioner Baldwin, the Court unanimously approved by vote of 4-0-0 to transfer the following expense codes: Expense Code Description 10-560-220 Employee Medical Exam Amendment Increase/QDecrease + $30.00 10-560-107 Dispatchers - ($30.00) ORDER NO. 30219 BUDGET AMENDMENT #4 COUNTY JUDGE Came to be heard this the 26th day of March, 2007, 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 10-400-486 Out of County Mileage Amendment IncreaselQDecrease + $95.24 10-400-499 Miscellaneous - ($95.24) ORDER NO. 30220 BUDGET AMENDMENT #5 COMMISSIONERS' COURT NON-DEPARTMENTAL Came to be heard this the 26th day of March, 2007, 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 10-401-486 Professional Services Amendment Increase/QDecrease + $461 51 10-409-204 Worker's Comp - ($461.51) ORDER NO. 30221 BUDGET AMENDMENT #6 COUNTY COURT @ LAW Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Letz, seconded by Commissioner Oehler, the Court unanimously approved by vote of 4-0-0 to transfer the following expense codes: Expense Code Description 10-427-497 Statement of Facts Amendment I ncreaselQDecrease + $2,741.00 10-427-403 Master Court Appointments - ($2,741 00) ORDER NO.30222 BUDGET AMENDMENT #7 JUVENILE DETENTION FACILITY Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Williams, seconded by Commissioners LetzJOehler, the Court unanimously approved by vote of 4-0-0 to transfer the following expense codes: Expense Code Description 76-572-461 Copier Lease 76-572-486 Professional Services Amendment Increase/QDecrease + $174.60 - ($174.60) ORDER NO. 30223 MONTHLY REPORTS Came to be heard this the 26th day of March, 2007, with a motion made by Commissioner Letz, seconded by Commissioner Baldwin, the Court unanimously approved by vote of 4-0-0 the following monthly reports: Activity Report for Justice Courts -Kerr Precinct 2 JP #4 County Clerk -General and Trust Funds District Clerk District Clerk -Amended