l~030`7
SPECIAL COMMISSIONERS' COURT AGENDA
MONDAY, DECEMBER 3, 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, December 3, 2007, at the Kerr County Courthouse in the
Commissioners' Courtroom.
CALL MEETING TO ORDER
I CONSIDERATION AGENDA: (Action may be taken on
items listed below)
/ 1.1 Consider, discuss and take appropriate action to adopt
Kerr County Employees Health Benefits Plan for 2008,
p`03~I and establish employee/retiree contribution rates for
3 dependents and retirees. (Judge Tinley /Gary Looney)
~/ 1.2 Consider and discuss and take appropriate action on
information and alternative elections received from
p~03~ TCDRS on retirement funding and take appropriate
3 action to liliailze TCDt'~S plan and eiections for Kerr
County for 2008. (Eva Hyde)
1.3 Consider, discuss and take appropriate action on request
to use portion of Courth~,use grounds and~ arking area on
early morning of ~ 11, 200'$, for Cowboy
~~
Breakfast in connection with local area and Hill Country
~ District Junior Livestock show activities. (Brian Bondy)
1.4 Consider, discuss and take appropriate action to confirm
P plan for issuance of County cell phones to County
~~ officials and employees and termination of
Piledo? 9~ n,y,~ NpU- ,,,~ ~,,,,~~~ reimbursement by County for individual cell phones
r ~~ T~(l•'~o,~nd/or cell phone use. (Judge Tinley)
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 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