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REGULAR COMMISSIONERS' COURT AGENDA
MONDAY, AUGUST 11, 2008, 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, August 11, 2008, 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)
,/ 1.1 Consider, discuss and take appropriate action on renewal l'h
•~3 of SFY08-09 State Case Registry/Local Customer
?J 0°~ Service Contract between Kerr County and~the Off ce of
o nn. ~o~ ~
+~o. ~~.:as'O~
the Attorney General, Child Support Division. (Linda
Uecker)
1.2 Consider, discuss and take appropriate action to authorize
3~ Request for Proposals (RFP) for reworking electrical
~~ conduits and wiring in the front area of the Kerr County
Courthouse square. (Tim Bollier)
J 1.3 Consider, discuss and take appropriate action to approve
changing the polling location in Precinct 404 in
bo13 accordance with Chapter 43 of the Texas Election Code.
3 (Considerar Discutir y ap~obar los cambios de las
ubicaciones en Precincto 404 que sears de acuerdo can
el Capitulo 43 del Codigo del Election de Tejas)
(Nadene Alford)
1.4 Consider, discuss and take appropriate action for Final
Plat of Camp Verde General Store, Pct. 2. (Leonard
0`~~`~ Odom, Jr.)
3
1.5 Consider, discuss and take appropriate action for a
~ ; ,~.. smaller cul-de-sac on Woodland Rd, Pct. 2. (Leonard
~~~~"' Odom, Jr.)
9:45 AM Recess
10:00 AMJ 1.6 Consider, discuss and take appropriate action on Budget
CN"' Request from the Kerr County Historical Commission.
A\~ ~ (Joseph Luther)
1'
10:15 AM J 1.7 Consider, discuss and take appropriate action on request
~\ from Kerr County Historical Commission to move three
~(7 qa ~3 (3) Historical Markers. (Joseph Luther)
3 ~0°I
J 1.8 Consider, discuss and take appropriate action to approve
~ extension of Kerr County Teen Curfew for another year.
~~~ (W.R. Hierholzer)
J 1.9 Consider, discuss and take appropriate action to authorize
Request for Proposals (RFP) for bids to replace
O~3 approximately 77 windows in original Kerr County
~j Courthouse and renovation or replacement of front door
to Courthouse and side entry door on Sidney Baker.
(Judge Tinley)
1.10 Consider, discuss and take appropriate action on
~o~2j°1 Implementation of the Burn Ban. (County Judge)
J 1.11 Consider, discuss and take appropriate action on giving
notice to the City of Kerrville on potential cancellation of
a~ the "Interlocal Cooperation Agreement Between Kerr
,y~°1 County and the City of Kerrville for Regulation of
Subdivisions Within the City of Kerrville's
Extraterritorial Jurisdiction". (Comm. Letz, Pct. 3)
1.12 Consider, discuss and take appropriate action to make
appointments andlor re-appointments to the
~a~ Kerrville/Kerr County Joint Airport Board. (Judge
~J Tmley)
J 1.13 Consider, discuss and take appropriate action to raise the
~~S Court Compliance Collectors salary to amount that is
,~% currently in the budget for that position. (Comm.
Baldwin, Pct. 1)
J 1.14 Consider, discuss and take appropriate action to clarify
Court Order #30881 regarding the Employee Benefits
aa~P Package for the Airport Manager of the Kerrville/Kerr
3p County Airport; and other such services as may be
required. (Comm. Williams, Pct. 2)
1.15 Consider, discuss and take appropriate action to
n' P~ approve/replace part-time position with a full time
I V ~ position in Court Compliance Office. (Executive
~ " Session)(Terry Lyle)
CLOSED MEETING
A closed meeting will be held concerning the following
subject(s):
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. ,3~q y7 ~~ y y.-p-~
4.2 Budget Amendments. (County Auditor) ~Og y~ zf 3 y 0` ~
4.3 Late Bills. (County Auditor)
4.4 Approve and accept Monthly Reports. 3d9 y~ a~ t y d'~
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