ORDER NO. 30955 APPOINTMENT OF ELIZABETH HUGHES FOR ESD # 1 COMMISSIONER Came to be heard this the 25th day of August, 2008, with a motion made by Commissioner Oehler, seconded by Commissioner Letz. The Court unanimously approved by a vote of 4-0-0 to: Approve the appointment of Elizabeth Hughes for Emergency Services District # 1 (ESD # 1) Commissioner. 1 g 3°qss' 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: Bruce Oehler, Pct.4 MEETING DATE: August 25, 2008 OFFICE: County Commissioner TIME PREFERRED: SUBJECT: Consider, discuss and take appropriate action to appoint Elizabeth Hughes for ESD #1 Commissioner. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: Comm. Oehler, Pct. 4 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: 5:00 PM previous Tuesday THIS REQUEST RECEIVED BY: THIS RQUEST RECEIVED ON: @ .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. Kerr County Emergency Services District No. 1 P.O. Box 387 Ingram, Texas 78025 August 19, 2008 Mr. Bruce Oehler Kerr County Commissioner Kerr County Courthouse 700 Main Street Kerrville, Texas 78028 Dear Commissioner Oehler, Kerr Countv Emer~ency Services District No. 1 Recently Kerr County Commissioners Court received a letter of resignation from Ms. Jo Anne Varner from the Ken County ESD No. 1 Board, due to her time conflicts with her work. The Board of ESD No. would like to recommend to County Court that you appoint Mrs. Elizabeth Hughes to fill the remaining one month on Ms. Varner's term and also appoint her ESD No. 1 Commissioner for a full two year term beginning on October 1, 2008. Mrs. Hughes lives within the district and has agreed to serve if appointed. She has been active in Ken County community service as Ingram School Board member for six years, Board member of the Hill Country Foundation for six years, and is a current trustee of Schreiner University. Her address is Broken Arrow Ranch, P.O. Box 530, Ingram, Texas 78025. We will provide recommendations for the other new commissioners next month when their terms expire. Also at our regular Board meeting last night, we adopted the 2009 fiscal year budget for the ESD. A copy is enclosed. The budget tax revenue is based upon continuing the same tax rate as in the previous ten years. A public tax meeting will held on September 15 to adopt the final rate. Very Truly Yours, ~-C/i Kenneth W. Wood, President, Kerr Co, ESD 1 Attachment