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 KERR COUNTY COMMISSIONERS COURT Special Session Tuesday, September 4, 2007 10:00 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 T 2 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 I N D E X Septem ber 4, 2007 PAGE 1.1 Consider/discuss, take appropriate action to accept the resignation of Precinct 1 Constable, David J. Billeiter 3 1.2 Consider/discuss, take appropriate action to confirm official bond of David J. Billeiter, Precinct 1 Kerr County Justice of the Peace 4 --- Adjourned 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 3 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: Okay, let me call to order this special meeting of the Kerr County Commissioners Court posted and scheduled for this time and date, Tuesday, September 4th, 2007, at 10 a.m. It is just a bit past that time now. Because the agenda calls for it, I'll ask if there's anyone in the audience that has anything they want to bring to the attention of the Court that is not one of the two listed agenda items. If so, why, you're free to come forward at this time. Seeing no one coming forward, we will move on. The first item on the agenda is to consider, discuss, and take appropriate action to accept the resignation of Precinct 1 Constable, David J. Billeiter. Commissioner Baldwin? COMMISSIONER BALDWIN: I move we accept the 20 21 22 23 busine 24 25 COMMISSIONER WILLIAMS: Second. COMMISSIONER LETZ: Second -- third. JUDGE TINLEY: Is that effective as of close of JUDGE TINLEY: All right. I have a motion and a resignation. 9-4-07 4 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 second. Any discussion, question 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 2; consider, discuss, and take appropriate action to confirm the official bond of David J. Billeiter, Precinct 1 Kerr County Justice of the Peace. I put this on the agenda in order to give validity to the new Justice of the Peace's actions and his bond, which was executed effective September 1 of this year, and which he has with him today. Do I hear a motion to confirm his official bond? COMMISSIONER BALDWIN: So moved. COMMISSIONER LETZ: Second. COMMISSIONER OEHLER: Second. COMMISSIONER LETZ: Third. JUDGE TINLEY: Motion made and seconded. 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 also carries. (Applause.) 9-9-07 5 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: Thank you. Thank you very much. (Laughter.) (Discussion off the record.) JUDGE TINLEY: Do we have any further business to come before the court in connection with the special meeting of that was posted for this time and date? Hearing none, we will -- we will adjourn that meeting. (Commissioners Court adjourned at 10:07 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 4th day of September, 2007. JANNETT PIEPER, Kerr County Clerk Kathy B ik, Deputy County Clerk Certified Shorthand Reporter 9-4-07 ORDER NO. 30500 RESIGNATION OF PRECINCT 1 CONSTABLE, DAVID J. BILLEITER Came to be heard this the 4`" day of September, 2007, with a l~notion made by Commissioner Baldwin, seconded by Commissioner Letz. The Court unanimously approved by vote of 4-0-0 to: Accept the resignation of Precinct 1 Constable, David J. Billeiter, as of the close of business on August 31, 2007. ORDER NO. 30501 CONFIRM OFFICIAL BUND OF DAVID J. ~ILLEI'hER, JUSTICE Ol' THE PEACE, PRECINCT 1 Came to be heard this the 4`" day of September, 2007, with a i-notion made by Commissioner Baldwin, seconded by Commissioners I,etr/Oehler. The Court unanimously approved by vote of 4-0-0 to: Confirm the official bond of David J. Billeiter, Precinct 1 Kcrr County Justice of the Peace.