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REGULAR COMMISSIONERS' COURT AGENDA
MONDAY, OCTOBER 22, 2007, 9:00 A.M.
COMMISSIONERS' COURTROOM
KERR COUNTY COURTHOUSE
KERRVILLE, TEXAS 78028
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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, October 22, 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.
JI	CONSIDERATION AGENDA: (Action may be taken on
n~~~a'
'J"	items listed below)
1.1 Consider, discuss and take appropriate action to adopt
Proclamation or Resolution in support of veterans and
8~°' ya~0~ A.u•a~0.~ Veteran's Day, 2007, as requested by Kerrville American
Legion Post 20$. (County Judge /Larry Vetter)
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~_2 Consider, discuss and Apopt the 2007-2008 Kerr County
~~~ Community Plan for submission to the Alamo Area
Council of Governments. (Rosa Lavender)
/1.3 Open sealed bids for Kerr County 4-H Livestock Project
0 Center. (Roy Walston)
$ F~"
1.4 Consider, discuss and approve the appointment of
Election Judges and Alternates for the term of one
~~`~ (1) year in accordance with the Texas Election Code
~p Section 32. (Conside~ar~ Discutir y ap~oba~ la cita de la
Election Juez y Alte~^na papa el te~mino de un ano con la
Section de Codigo de Election de Texas 32) (Jannett
Pieper)
Consider discuss and take appropriate action to
consolidate the cellular telephone contracts into a single
~ ~ account. Authorize the County Judge to sign same. (John
3°
Trolinger)
J 1.6 Consider discuss and take appropriate action to update
--. the broadband Internet services agreement with Time
p~ 1~ Warner Cable. Authorize the County Judge to sign same.
~ (John Trolinger)
9:30 AM /1.7 Consider, discuss and take appropriate action to adopt
Kerr County Employees Health Benefits Plan for 2008
~,~ (Judge Tinley /Gary Looney)
~0
J1.8 Consider, discuss and take appropriate action for
~ ~ Revision of Plat, Lot 67 of Cypress Springs Estates Phase
~~S 2, Section One, Vol. 7, Page 172 and set public hearing
for same, Pct. 4. (Leonard Odom)
,/1.9 Consider, discuss and take appropriate action to amend
Court Order #30504 to use Fund 20 to purchase used
3a5 ~ excavator. (Leonard Odom)
Jl.lo Consider, discuss and take appropriate action to accept
~~ ~ Petition to vacate and discontinue road for part of Upper
Turtle Creek Road, and posting of same. (Leonard
Odom)
1.0:00 AMJI.I l Consider, discuss and take appropriate action on request
from Kerrville Christmas Lighting Corporation to
~~~ ~o participate in or otherwise assist in cost of electrical
3 upgrades at Courthouse. (Representative from Kerrville
Christmas Lighting Corporation)
J 1.12 Consider, discuss and take appropriate action on issues
~\ ~ related to the Airport Board. (Rex Emerson)
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,~ 1.13 Consider, discuss and take appropriate action to honor
1 request from Texas Association for Home Care to declare
3~J November, 2007, as home care and hospice month in
Kerr County. (Judge Tinley)

/1.1.4 Consider, discuss and take appropriate action to approve
the contracts with Kerr Economic Development
~g~ Foundation, Big Brothers and Sisters, K'Star, Divide
~j~ Volunteer Fire Department, Mountain Home Volunteer
Fire Department, and Center Point Volunteer Fire
Department, Hunt Volunteer Fire Department, Comfort
Volunteer Fire Department, Elm Pass Volunteer Fire
Department, Ingram Volunteer Fire Department, Castle
Lake Volunteer Fire Department, and Tierra Linda
Volunteer Fire Department, and allow the County Judge
to sign same. (County Judge)
1.15 Consider, discuss and take appropriate action to authorize
~~~~ the draining of Ingram Lake. (Comm. Oehler, Pct. 4)
`~
x/1.16 Set a date and time for a workshop on long-range
planning, improvements, maintenance, etc. for county
?~ p 5 ~ parks. (Comm. Williams, Pct. 2)
/1.17 Consider, discuss and take appropriate action to set
~5~~; public hearing for revision of Kerr County Subdivision
'/ Rules and Regulations. (Comm. Letz, Pct. 3)
~ 1.18 Consider, discuss and take appropriate action to adopt a
"-' resolution regarding the 2008 Kerr County Resolution for
317~~ Indigent Defense Grant Program. (Jeannie Hargis)
CLOSED MEETING
A closed meeting
subject(s):
II. EXECUTIVE SESSION:
will be held concerning the following
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.~3o ~g~ ~~ ~- ~~6 'd
4.2 Budget Amendments. (County Auditor)~3os$~ ~ f~
4.3 Late Bills. (County Auditor)
4.4 Approve and accept Monthly Reports. ~#,~589 ~ I '~
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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