ORDER NO. 30516 AII~'ORT BOARD REORGANIZATION Caine to be heard this the 10th day of September, 2007, ~ti~+tl~ a n»~i~~n made by Commissioner Baldwin, seconded by Commissioner Oehler. "l~he Court unanimously approved by vote of 4-0-0 to: Appoint Commissioners L:etz and Williams to work with Ciiy Coun~.ii "vi~~nbers to get the Airport headed down the right road; to negotiate a nc~~ Governance Agreement. COMMISSIONERS' COURT AGENDA REQUEST PLEASE FURNISH ONE ORIGINAL AND TEN (10) COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT MADE BY: Comm. Letz, Pct. 3 MEETING DATE: September 10, 2007 OFFICE: County Commissioner TIME PREFERRED: 11:00 AM SUBJECT: Consider, discuss and take appropriate action on governance issues related to the Kerrville / Kerr County Joint Airport Board. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: Comm. Letz, Pct. 3 ESTIMATED LENGTH OF PRESENTATION: IF PERSONNEL MATTER -NAME OF EMPLOYEE: Time for submitting this request for Court to assure that the matter is posted in accordance with Title 5, Chapter 551 and 552, Government Code, is as follows: Meeting scheduled for Mondays: THIS REQUEST RECEIVED BY: THIS RQUEST RECEIVED ON: 5:00 PM previous Tuesday @ .M. All Agenda Requests will be screened by the County Judge's Office to determine if adequate information has been prepared for the Court's formal consideration and action at time of Court Meetings. Your cooperation will be appreciated and contribute towards your request being addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court. w- - ~. w, , 172 St. Andrews Loop Kerrville, Texas 78028 September 9, 2007 Judge Pat Tinley Kerr County Judge 700 Main Street Kerrville, Texas 7802$ Dear Judge Tinley: Based upon independent research and review of applicable case law and statutes regarding the prohibition to self appointment; and acting upon the advice of independent counsel, I hereby tender my resignation as a member of the Kerrville/Kerr County Joint Airport Board effective immediately. 'ncerely Wil iam H. Williams c. Commissioners Baldwin, Letz & Oehler County Attorney Rex Emerson Jonathan Letz Cherry Creek Ranch 1656 Lane Valley Road Comfort, Texas 78013 September 9, 2007 Judge Pat Tinley Kerr County Commissioners Court 700 Main Street Kerrville, Texas 78028 Dear Judge Tinley, Last Friday, September 7, 2007, I became aware of potential conflicts with case law and statutes concerning my appointment to the Kerrville/Kerr County Joint Airport Board. After consultation with counsel and others concerning this matter; I herby tender my letter of resignation from the Kerrville/Kerr County Joint Airport Board effective immediately. S J c. Commissioners Baldwin, Williams and Oehler