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ADDENDUM
REGULAR COMMISSIONERS' COURT AGENDA
MONDAY, APRIL 9, 2007, 9:00 A.M.
COMMISSIONERS' COURTROOM
KERB COUNTY COURTHOUSE
KERRVILLE, TEXAS 78028
THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN
MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE
AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.)
This Commissioners' Court will hold a meeting at 9:00 A.M.,
Monday, April 9, 2007, at the Kerr County Courthouse in the
Commissioners' Courtroom.
CALL MEETING TO ORDER
VISITORS INPUT
Citizens wishing to speak on items NOT listed on the regular agenda,
please fill out form for consideration at this time. Citizens wishing to
speak on items LISTED on the regular agenda, please fill out request
form for consideration during discussion on that specific item. In
order to expedite the flow of business and to provide all citizens the
opportunity to speak, the Judge may impose a three (3) minute
limitation on any person addressing the court.
COMMISSIONERS' COMMENTS
Commissioners and / or the County Judge may use this time to recognize
achievements of persons in their Precinct or to make comments on matters
not listed on regular agenda.
I CONSIDERATION AGENDA: (Action may betaken o
items listed below) F $`,ka_p," y n.zo~`-
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9:00 AM 1.1 Consider, discuss and take appropriate action on request
of Clear River Advocates to hold The Guadalupe River
Parade at Flat Rock Lake Park on August 18, 2007.
(Marvin Willis)
1.2 Review, discuss and take appropriate action on a
resolution to be sent to AACOG to apply for grant
funding for the Juvenile Probation Department. (Jason P.
Davis)
1.3 Consider, discuss and take appropriate action on
proposed contract with Freese and Nichols, Inc. to
perform assessments of Flat Rock Lake Dam and Ingram
Dam and authorize County Judge to sign same, as
applicable. (County Judge)
1.4 Consider, discuss and take appropriate action to amend
Court Order #30082 regarding the Joint Dispatch Study
Committee, to include Rowan Zachary, Ingram City
Marshall. (Comm. Baldwin, Pct. 1)
1.5 Consider, discuss and take appropriate action to appoint
Rob McCutcheon as the Kerr County Representative on
the AACOG Criminal Justice Advisory Committee and
appoint Bill Hill as the Alternate. (County Judge)
1.6 Consider, discuss and take appropriate action on
acquiring additional right of way on Hermann Sons Road
from the Guadalupe River to Highway 27. (Comm. Letz,
Pct. 3)
10:00 AM 1.7 Public Hearing for Revision of Plat for Falling Water,
Lots 130, 130A & 127R, Vol. 6, Page 393, Vol. 7, Page
29, and Vol. 7, Page 260, Pct. 3. (Leonard Odom)
1.8 Consider, discuss and take appropriate action to accept
the exchange of right of way for the end of Upper Turtle
Creek Road and open the new portion of road, Pct. 1 & 4.
(Leonard Odom)
1.9 Consider, discuss and take appropriate action to authorize
County Judge to approve the public hearing held on
March 26, 2007, and the issuance of financing or bonds
in an amount not to exceed $4,100,000 and the
construction of student residence facilities project as
required by Section 147(f) of the Internal Revenue Code.
(Judge Tinley)
1.10 Consider, discuss and take appropriate action on
procedure change regarding final inspection paperwork
on OSSF systems. (Comm. Oehler, Pct 4 and T. Hulett)
1.11 Consider, discuss and take appropriate action regarding
interim Environmental Health Management. (Executive
Session) (Eva Hyde)
CLOSED MEETING
A closed meeting will be held concerning the following
subject(s):
II. EXECUTIVE SESSION:
This meeting is authorized by Section 551, Government Code and
Section 552, Government Code.
2.1 Consultation with Attorney and all pending and possible
litigation as per Section 551.071, Government Code.
(County Attorney)
2.2 Personnel Matters as per Section 551.074, Government
Code. (County Judge)
2.3 Deliberations Regarding Economic Development
Negotiations as per Section 551.087, Government Code.
(County Judge)
2.4 Deliberation Regarding Real Property as per Section
551.072, Govemment Code. (County Judge)
OPEN MEETING
An open meeting will be held concerning the following subject(s):
III. ACTION AGENDA:
3.1 Action as may be required on matters discussed in
Executive Session.
IV. APPROVAL AGENDA:
4.1 Pay bills.
4.2 Budget Amendments. (County Auditor)
4.3 Late Bills. (County Auditor)
4.4 Approve and accept Monthly Reports.
V. INFORMATION AGENDA:
5.1 Reports from Commissioners/Liaison Committee
Assignments.
5.2 Reports from Elected Officials/Department Heads.
5.3 Reports from Boards, Commissions and Committees.
a). City/County Joint Projects or Operations Reports
b). Other
5.4 Road and Bridge Monthly Report.