042307
REGULAR COMMISSIONERS' COURT AGENDA L%/~
MONDAY, APRIL 23, 2007, 9:00 A.M.
COMMISSIONERS' COURTROOM
KERR COUNTY COURTHOUSE
KERRVILLE, TEXAS 78028
THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN
MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE
AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.)
This Commissioners' Court will hold a meeting at 9:00 A.M.,
Monday, April 23, 2007, at the Kerr County Courthouse in the
Commissioners' Courtroom.
CALL MEETING TO ORDER
VISITORS INPUT
Citizens wishing to speak on items NOT listed on the regular agenda,
please fill out form for consideration at this time. Citizens wishing to
speak on items LISTED on the regular agenda, please fill out request
form for consideration during discussion on that specific item. In
order to expedite the flow of business and to provide all citizens the
opportunity to speak, the Judge may impose a three (3) minute
limitation on any person addressing the court.
COMMISSIONERS' COMMENTS
Commissioners and / or the County Judge may use this time to recognize
achievements of persons in their Precinct or to make comments on matters
not listed on regular agenda.
I CONSIDERATION AGENDA: (Action may be taken on
items listed below)
~l.l Consider, discuss and take appropriate action regarding
\ rates the County pays to funeral homes for cremations,
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transportation fees and first call charges. (John M.
Grimes)
i
J 1.2 Consider, discuss and take appropriate action to accept
Misty Lane in Megan Manor for County maintenance
O,a,.3~ with no obligation to be responsible for drainage
~j easements and/or detention structures, Pct. 4. (Leonard
Odom)
J1.3 Consider, discuss and take appropriate action concerning
~ ,',~,,, Final Plat of Pirate Place for Center Point Independent
0~ School District, Pct 2. (Leonard Odom)
J1.4 Consider, discuss and take appropriate action concerning
oa~/~ Final Plat of Infamous 1169, Pct. 4. (Leonard Odom)
'3 ~/ 1.5 Consider, discuss and take appropriate action regarding
O~.`\\ approval to enact a weapons policy for retired Law
3 Enforcement Officers. (W. R. Hierholzer)
~/ 1.6 Consider, discuss and take appropriate action to approve
____ the contract with the Hunt Volunteer Fire Department
30~~7 and allow the County Judge to sign same. (County
Judge)
,/1.7 Consider, discuss and take appropriate action to approve
_~a resolution of proclamation designating July 1-4, 2007 as
Spa The American Family Reunion . (County Judge)
,/ 1.8 Consider, discuss and take appropriate action to approve
resolution of proclamation designating May 3, 2007, as
3p~`~~J "National Day of Prayer". (County Judge)
,J 1_9 Consider, discuss and take appropriate action to approve
Bill of Sale and Assignment of those certain Wastewater
,~~`~ Improvements constructed in Phases II and III of the
?~~ Kerrville South Wastewater Project as provided in
Intergovernmental Agreement dated July l2, 2004,
between Kerr County and the Upper Guadalupe River
Authority, and authorize County Judge to sign same.
(Comm. Williams, Pct. 2)
1.10 Consider, discuss and take appropriate action to approve
Interlocal Agreement with Bexar County to participate in
the Bexar County Regional Public Defender's Office and
\~ authorize County Judge to sign same. (County Judge)
,J1.11 Consider, discuss and take appropriate action to authorize
independent or outside audit, in whole or in part, of
affairs, activities, and/or transactions by or with the Kerr
\~1~( County Treasurer's Office and / or other offices as
~•`1 applicable or necessary. (Comm. Oehler, Pct.4)
1.12 Consider, discuss and take appropriate action to review
applications for open position in Environmental Health
Qa~ for an inspector. (Comm. Oehler, Pct. 4, Tish Hulett, Eva
Hyde) (Executive Session as needed)
1.13 Consider, discuss and take appropriate action regarding
yelp transferring employee from Road and Bridge to
~,p2' Maintenance. (Commissioners, Judge and Leonard
Odom) (Executive Session)
CLOSED MEETING
A closed meeting
subject(s):
will be held concerning the following
II. EXECUTIVE SESSION:
This meeting is authorized by Section 551, Government Code and
Section 552, Government Code.
2.1 Consultation with Attorney and all pending and possible
litigation as per Section 551.071, Government Code.
(County Attorney)
2.2 Personnel Matters as per Section 551.074, Government
Code. (County Judge)
2.3 Deliberations Regarding Economic Development
Negotiations as per Section 551.087, Government Code.
(County Judge)
2.4 Deliberation Regarding Real Property as per Section
551.072, Government Code. (County Judge)
OPEN MEETING
An open meeting will be held concerning the following subject(s):
III. ACTION AGENDA:
3.1 Action as may be required on matters discussed in
Executive Session.
IV. APPROVAL AGENDA:
4.1 Paybills.~30aVL III y~~y,o
4.2 Budget Amendments. (County Auditor)
4.3 Late Bills. (County Auditor) ,/
4.4 Approve and accept Monthly Reports. ~ 3a c?5 y I J3 r'~~
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.
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