ORDER NO. 30958 JOINT FUNDING AGREEMENT CITY OF KERRVILLE ON JOINT CITY/COUNTY OPERATIONS AND PROJECTS Came to be heard this the 25th day of August, 2008, with a motion made by Commissioner Letz, seconded by Commissioner Williams. The Court unanimously approved by a vote of 4-0-0 to: Approve the Joint Funding Agreement, subject to, adding an asterisk (*) by the airport that the arrangement of the reduction in funding by the City includes maintenance & operation expenditures in excess of revenues only, and capital expenditures will continue to be shared equally between the City and the County, and with the additional caveat that the approval of this plan does not constitute a commitment of funds beyond the next budget year, (subject to annual appropriations). l ~ l'~ 3 te'a' COMMISSIONERS' COURT AGENDA REOUEST PLEASE FURNISH ONE ORIGINAL AND TEN (10) COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT MADE BY: Judge Tinley OFFICE: County Judg MEETING DATE: August 25, 2008 TIME PREFERRED: SUBJECT: Consider, discuss and take appropriate action on proposed joint funding agreement or resolution with the City of Kerrville on joint City-County operations/projects. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: Judge Tinley 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. CITY OF KERRVILLE CITY CLERK 800 Junction Highway Kerrville, Texas 78028 830-257-8000 / www.kerrvilletx.gov August 20, 2008 Kerr County Commissioners' Court ATTN: Kerr County Judge Pat Tinley 700 Main Street Kerrville, TX 78028 Dear Judge Tinley: Attached is Resolution No. 070-2008 adopting the city-county three year funding plan, which matches the oral agreement reached between the Kerr County Commissioner's Court and the Kerrville City Council during the joint meeting held on August 5, 2008. The council adopted the resolution as a means of better formalizing its action during the joint meeting. The council has asked that the commissioners' court approve the funding plan in this manner as well, and following your execution, that you return one of the original funding plans to me. If you should have any questions, please contact me at 792-8302. Sincerely, C~; ~~ 1~- Brenda G. Craig City Secretary enc: Resolution No. 070-2008 Two (2) original City/County Three Year Funding Plans ~ ,, ;~ ' ~ c~~ , j ~ ~ ~, ~ ~ ~ ~ ~~°Unty of ~e~ THE COUNTY COURT OF KERB COUNTY, TEXAS COUNTY JUDGE 700 Main, Kemille, Texas 78028 CLERK PAT TINLEY Tel: (830) 792-2211 JANNETT PIEPER Fax: (830) 792-2218 COMMISSIONERS COURT E-mail: commissioners@co.kerr.tx.us COURT COORDINATOR H.A. "BUSTER" BALDWIN, PCT. Z JODY GRINSTEAD WILLIAM H. WILLIAMS, PCT. 2 JONATHAN LETZ, PCT. 3 BRUCE OEHLER, PCT. 4 September 8, 2008 Mr. Paul Hofmann City Manager City of Kerrville 800 Junction Hwy Kerrville, TX 78028 RE: Resolution Adopting a Three Year Funding Plan Regarding City and County Joint Operations. Dear Mr. Hofmann: Attached hereto is a Resolution adopted by the Kerr County Commissiners' Court with regard to the proposed three year funding plan regarding City and County joint operations. Please note that the Resolution as passed by Commissioners' Court contains two additional matters which I believe conform to the substance of the agreements of both Kerrville City Council and Kerr County Commissioners' Court at the joint meeting on August 6, 2008. Those additions are as follows: 1. A provision that funding is subject to budgetary appropriations as provided by law. 2. An asterisk with regard to airport funding that the percentage formulas as shown apply to maintenance and operation funding only with any capital expenditures to be funded equally by city and county. I trust the redrafted Exhibit "A" to the Resolution falls within the parameters as approved by City Council and can be executed by the appropriate city officials without further action of the City Council. Thank you for your attention to this matter. Yours very truly, ~ ._ ___~ Pat Tinley Kerr County Judge Enclosures RESOLUTION A Resolution of Kerr County Commissioners' Court adopting athree-year funding plan, subject to annual appropriations, as previously agreed to between the City of Kerrville and Kerr County regarding the City and County's joint operations. WHEREAS Kerr County and the City of Kerrville participate in joint agreements for the provision and operation of public services and facilities; and WHEREAS on August 6, 2008, in a joint meeting between the Kerr County Commissioners' Court and the Kerrville City Council, the Council and Commissioners' Court agreed to a three-year Funding Plan, subject to annual appropriations, for these joint agreements; and WHEREAS the Kerr County Commissioners' Court, Texas, finds it to be in the public interest to adopt such a Funding Plan with the City of Kerrville; NOW THEREFORE BE RESOLVED that the Kerr County Commissioners Court adopts a three-year Funding Plan, subject to annual appropriations, with the City of Kerrville regarding the City and County joint operations, as set forth in Exhibit "A". ADOPTED THIS 25th day of August, 2008 ~~ `-- -- `Pat Tinl ,County Judge ~t I , -- H. A. "Buster" Baldwin, o missio r illiam H. Williams, Commissioner Precinct 1 Precinct 2 ~ etz, Co missioner Bruce Oehler, Commissioner 3 Precinct 4 Approved and content: ATTEST: ~~`~.7_" --- ~ ~~~ Rex Emerson, County Attorney Jannett Pieper, County Cler W c~ n. v n v CQ~ C~ ~G c~ n m n~ ~I v m m 0 C _n fD D m -~ --I m 0 n. D W O n v 0 rn n O m _C r r m m ;I1 n O c z m x m c m Q 0 n 0 N O 0 -~ ~ ~ ~ v v ~' ~ 0 0 ~ = c ~ ~ ~ ~ .-. ~ N, N. ~ N ~~ Q ~ ~, ~ v ~ ~~ ~ ~ ~ ~ 0 0 m ~ ~ ~ v n. ~ ~ o ~ '~ a. Q ~ -~ o v ~ v p' N to ~ ~ O ~ ~ ~ o a. ~ ~ ~' N• ~ o o c o ~_ ~ ~ ~ ~ v D `~ = o ~ v o .~ ~ Q- m ~ ~ ~ m ~ c x ~' ~: ~ o °- ~ o = v fD W = o ~ ~ Q. (D ~' ~ (~ ~ N ~ ~ -~ ~ ~ N ~ v Q o m c s a~ o. n 0 c DDrm -n ~ ~. a ~ ~. 3 ~ ~ ~ m ~' ~ ~ n M o '~ rt O C7 ~ ~ o ~ o ~ o ~ -, ~ o ~ ~ o ~ ,_„ ° ~ ° o m o n o ~ ~n ~ co w W cn O ~ ° c ~ Z ~ 0 0 ~ c ~ D ~ O v n w Ti n ~ c w o v ~ ° o ~ c .~ ~' o ~ ,„ `~ o 0 ~ ro o 0 o w ~ ° ,~,~ n 0 m n ~ _ ~ ~ Z ~ ~ Z 0 o D = c~ D r. v ~ n 0 N -il n ~ ~ ~ ~ O ~ ~ O W O ~ ~ O 0 o O ~ ~ ~ ~ O ~ .-+ O TI n ~ ~ ~ rt ~ ~ O O O ~ o D ~ cu D c ~ v n n O C Z = m x s m rn D m C Z v Z "0 r z CITY OF KERRVILLE, TEXAS RESOLUTION NO. 070 -2008 A RESOLUTION ADOPTING ATHREE-YEAR FUNDING PLAN AS PREVIOUSLY AGREED TO BETWEEN THE CITY OF KERRVILLE AND KERR COUNTY REGARDING THE CITY AND COUNTY'S JOINT OPERATIONS WHEREAS, the City of Kerrville and Kerr County participate in joint agreements for the provision and operation of public services and facilities; and WHEREAS, on August 6, 2008, in a joint meeting between the Kerrville City Council and the Kerr County Commissioners Court, the Council and Commissioners Court agreed to a three-year Funding Plan for these joint agreements; and WHEREAS, the City Council of the City of Kerrville, Texas, finds it to be in the public interest to adopt athree-year Funding Plan with the County; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KERRVILLE, KERR COUNTY, TEXAS: The Mayor and City Secretary are authorized to execute and attest, respectively, on behalf of the City of Kerrville, athree-year Funding Plan with Kerr County regarding the City and County's joint operations, as set forth in Exhibit A. PASSED AND APPROVED ON this the ~~ ~ Tay of , A.D., 2008. d A. Bock, Mayor ATTEST: -~J-~ Brenda G. Craig, i Secretary APPROVED AS TO FORM: ~~~ c Michael C. Hayes, City Attorney h:~Iegaf~finance~~reso~.cok-co joins funding 080708.doc A~pro~d by ~ Cot~s~ i~a~e: ~~~~tiD~[ 1 B~ '~a4u;x~._. P~~e_____.~. Q X W z Q r~ V _Z LL Q W W Z U ~_ U c ~ ~, Q m ~ ~ Q ~ o o 0 0 V Z ~ L U ~ Z o 0 ~~ r r ~ O O ..... (B ~ O O o 0 ~ ~ ~ ~ ~ 0 ,0 0 U ~ ~. 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