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 Thursday, February 28, 2008 3:10 p.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 ~o O d0 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 February 28, 2008 PAGE 1.1 Consider/discuss, take appropriate action to adopt a policy related to Joint City/County Committee for Library, Animal Control, and Airport, and appoint members to that Committee 3 1.2 Consider/discuss, take appropriate action on full-time position for Human Resources Department 12 --- Adjourned 44 3 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 On Thursday, February 28, 2008, at 3:10 p.m., a special meeting of the Kerr County Commissioners Court was held in the 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, Thursday, February 28th, 2008, at 3 p.m. It is a bit past that time now. And, yes, we were going to do it without you, because we're ten minutes late getting started anyway. First item on the agenda is to consider, discuss, and take appropriate action to adopt a policy related to joint City/County Committee for library, animal control, and airport, and appoint members to that committee. Commissioner Letz was the motivating force behind this particular item, so I'll turn it over to him. COMMISSIONER LETZ: Well, I think I said pretty much what I needed to say on Monday, but I'm interested if anyone on the Court has talked to any member of the City Council as to what their -- my understanding is that all they decided to do was to authorize their City Manager to appoint people to -- appropriate people to committees, and I'm just hoping we're not -- we're not just going right past each 2-28-08 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 4 JUDGE TINLEY: I wish I could give you a definitive answer to that. That is my understanding. And the City Manager was told to move forward on it, and to move forward on it on the basis of the May timeline that you mentioned. There was a call for me earlier this afternoon from the City Manager. I attempted to return the call; the City Manager was tied up, and I left word, and I've not heard back from him. He may be in there now. I've been tied up in here since about 2 o'clock. So, that's what I'm waiting on, is discussion with him, and I suspect that is going to be about those particular matters that I just indicated. COMMISSIONER LETZ: Well, then, I guess with that, I mean, I'll make a motion that we approve a policy direction that the City of Kerrville become the sole entity for funding and operation of the Butt Holdsworth Library, Kerr County to become responsible for operation and funding of Animal Control throughout the county, and City of Kerrville and City of Ingram will modify any ordinances related to animal control in favor of adopting the county policy, and Kerr County to become the sole entity responsible for funding and operation of the airport. Kerr County will create an independent board to oversee and operate the airport consistent with the vote of the citizens of Kerr County in 2-28-08 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 1970. COMMISSIONER WILLIAMS: Last paragraph also. COMMISSIONER LETZ: Well, actually, this is just a policy. This is just a statement as to policy, and then there's a committee how we do it. COMMISSIONER WILLIAMS: I'll second the policy. JUDGE TINLEY: Motion made and seconded as indicated. Question or discussion on the motion? COMMISSIONER BALDWIN: Repeat that last part? COMMISSIONER LETZ: Kerr County to become the sole entity responsible for the funding and operation of the airport. Kerr County will create an independent board to oversee and operate the airport consistent with the vote of the citizens of Kerr County in 1970. My intent is -- we have not heard from the Attorney General yet, I don't believe, on our request. To me, I don't -- whatever the Attorney General's opinion is, we still need to do the same thing, which is set up an independent body to run the airport. And I think that the -- you know, the Court needs to be involved from a liaison standpoint, and some budget issues, if they're requesting -- if that board asks us to fund it, which I think they will. But I worded it this way so that if that Attorney General opinion comes back and says, yes, that vote is -- is valid, then we set it up as prescribed. And if it comes back and says no, you can do what you want, then we set up -- or 2-28-08 6 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 put our heads together and come up with something, basically coming up with the same intent, but set up an independent board either way. COMMISSIONER BALDWIN: That's fine. COMMISSIONER WILLIAMS: Is it your thought that it would take a separate, independent motion to -- it will be to staff the committee, and then the report-back date? COMMISSIONER LETZ: Yes. Yeah. COMMISSIONER WILLIAMS: Okay. COMMISSIONER LETZ: Yeah. JUDGE TINLEY: Further question or discussion on that motion? COMMISSIONER BALDWIN: I'm still not real sure why -- why you want to add that language in there. I mean, I guess it's okay, but it seems like to me it's really tying you down. COMMISSIONER LETZ: That's why I hesitated when I read it, when I said the word "will." Maybe we should change the word to will -- you know, will look into it, or -- you know, I think it -- I think it's the best direction to go. COMMISSIONER BALDWIN: That's fine. COMMISSIONER LETZ: I'm not trying to tie it down, really, as to exactly how we do it. I think we need to look at that. I think if the Attorney General says the vote is valid, I think that pretty much sets the direction. 2-28-08 7 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: Ties it down for me. COMMISSIONER WILLIAMS: We're also on record as favoring an independent board several times, in a lot of discussions. COMMISSIONER BALDWIN: That's the thing. You're sending a message that's -- COMMISSIONER LETZ: I don't really -- I mean, I certainly don't want this Court to be running the airport, you know, by itself. I think we need an independent -- COMMISSIONER BALDWIN: Oh, come on. (Laughter.) COMMISSIONER LETZ: I'm not -- I've never said I want us to do it. I want -- I think we need to set up an independent body to do it that can act independently of whoever, you know. COMMISSIONER OEHLER: Seems to me that you might just leave off some of that last paragraph, and use -- and just say we're going to be responsible for funding and operating the airport. COMMISSIONER BALDWIN: And then set it up the way you -- however you want to later on. COMMISSIONER OEHLER: Later on. COMMISSIONER BALDWIN: When it happens. COMMISSIONER OEHLER: That's just a thought. I i mean -- JUDGE TINLEY: Right now we have a motion that 2-28-08 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 8 includes that language. COMMISSIONER OEHLER: I understand. COMMISSIONER LETZ: I will be glad to -- I will accept to delete it; doesn't make that much difference to me. JUDGE TINLEY: Do you want to amend your motion? COMMISSIONER LETZ: No. COMMISSIONER BALDWIN: No, don't do it. That's all right. JUDGE TINLEY: Okay. 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 does carry. Do we have any other business in connection with that particular agenda item? COMMISSIONER BALDWIN: So, let me ask you a question. Now, are you going to take that and fax it over to the City today? COMMISSIONER LETZ: Yes, sir. Or I think the Judge and Jody will hopefully get that done. COMMISSIONER BALDWIN: If you can get Jody to help us in some way or another. Hard to do. COMMISSIONER LETZ: And I don't -- you know, the 2-28-08 9 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 committee part of this is a little bit -- that's where I'm not sure what the City did. I mean, I don't -- you know, it seems odd to me that they're going to have -- that the City Manager's going to appoint Council members to committees. Maybe that's what they told him to do. I -- and it seems odd to me for us to only talk to staff on this issue, but -- so I think that's a policy. And I think we need to -- I guess a second motion would be that we -- well, I'll make a motion after my next question. Is it easier to handle all this as one set of negotiations, or split it up to liaison assignments? Which will be -- Bruce will do two, and Bill and I would do the airport. I mean, how -- what's the better ~ way? COMMISSIONER OEHLER: How come I get two and Buster has escaped? COMMISSIONER WILLIAMS: Well -- (Laughter.) COMMISSIONER BALDWIN: What are y'all talking about? ~~ COMMISSIONER OEHLER: Oh, yeah. You know, you're i sitting over there like you, you know -- COMMISSIONER BALDWIN: I think you ought to just do the airport with you two guys, and then if we can get through that, then we'll try another one. COMMISSIONER WILLIAMS: Already got the other one on board right now, the library and the animal control. 2-28-08 10 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 LETZ: To me, it's kind of a -- there's -- it's a -- if they're going to agree to it, then we kind of maybe break it out. I think we can do it all as one right now. COMMISSIONER BALDWIN: I do too. COMMISSIONER LETZ: One policy, and see how it works. And -- and if we get past that, then we get to the mechanism as to how to do it, at least for the time being. COMMISSIONER WILLIAMS: We'll call you. Stay by your phone; we'll be in touch. COMMISSIONER LETZ: Judge, do you have any input on how you think we should proceed on this one? JUDGE TINLEY: Do you see me jumping in the middle of this? COMMISSIONER LETZ: No, sir. That's why I, you ~ know, am trying to solicit some of your wisdom. JUDGE TINLEY: I'm working on roads and bridges and health insurance plans, and -- and -- COMMISSIONER WILLIAMS: Which gets back to Bruce's comment. What's Buster doing? COMMISSIONER OEHLER: Yeah. COMMISSIONER BALDWIN: Oh, listen, I'm refereeing between the Sheriff and the -- JUDGE TINLEY: Police Chief. COMMISSIONER BALDWIN: -- Police Chief. 2-28-08 11 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 WILLIAMS: Oh, that's good. COMMISSIONER BALDWIN: Oh, I'm telling you. COMMISSIONER WILLIAMS: That's a plate full. I JUDGE TINLEY: They're both armed. COMMISSIONER BALDWIN: Y'all have sissy stuff. Mine's a real thing. COMMISSIONER WILLIAMS: Those guys both have guns. COMMISSIONER BALDWIN: Those guys both have guns. COMMISSIONER LETZ: I'll make a motion that Commissioner Williams and Commissioner Letz initially be on the committee to work with whoever the City appoints to further that policy. COMMISSIONER BALDWIN: Second. JUDGE TINLEY: Motion made and seconded. COMMISSIONER OEHLER: You were quick with that one. JUDGE TINLEY: Question or discussion? 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 carries. Do we have any more matters to be considered under that particular agenda item? Okay, let's move to Item 2. COMMISSIONER LETZ: Not sure we accomplished much, but... 2-28-08 12 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 JUDGE TINLEY: Consider, discuss, and take appropriate action on full-time position for Human Resources Department. Ms. Hyde? My recollection is that this was here, you know, two meetings ago, and it was to be rolled forward to the next meeting, and it didn't get on our Monday agenda. So, once it was determined that we missed that one, but we were going to meet today, we put it on today's agenda. MS. HYDE: The last time we talked, the -- the Commissioners wanted additional time to look over the information, and have time to review it and think about it and ask some questions. COMMISSIONER BALDWIN: Are you sure you want to do this in open court? COMMISSIONER WILLIAMS: I think we probably ought to go to exec. COMMISSIONER LETZ: I think -- well, I see two issues here, or two -- not issues. Two topics. One is approving a slot, and the other is looking at job descriptions and who's exactly doing what, and to make sure we're all, you know, on the same page as to what that department is doing. And maybe that needs to come first. COMMISSIONER WILLIAMS: Well, there are -- there ', are at least two issues, and that's why I think it probably should be a discussion in executive session. The additional job, in my view, ties to a clear understanding on our part of 2-28-08 13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 I8 19 20 21 22 23 24 25 what the job description's all about, and best way to accomplish that is -- I've not had any independent discussions with Ms. Hyde. Best way to accomplish that is JUDGE TINLEY: Well, now, if we're going to just this job or that job, I'm not sure that's appropriate for executive, if you're talking about a policy matter of determining a job description or whether it should or should not include given duties. Now, if we're going to be talking about individual employees, yeah, that's -- that's something that would be appropriate for executive session. But if we're going to be talking about creating a new position with a new job description generally, I think that's a policy matter that probably should be in the clear. COMMISSIONER BALDWIN: Fine with me. COMMISSIONER WILLIAMS: Okay. It seems to me it ties -- it ties to the request for additional personnel, but you handle it any way you want to handle it. COMMISSIONER BALDWIN: Well, I have a question, just a simple boy-dummy question. I have two documents here, one you gave us a few days ago, and then one we've had for a good while. Which -- which is the real one for your position? z-Za-os 14 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 MS. HYDE: I don't know. I don't know what you've got. COMMISSIONER BALDWIN: I think that's when you came on board, or shortly thereafter. MS. HYDE: I've never seen this one. COMMISSIONER BALDWIN: Well, it's in our -- it's in our files from that. And then this is what -- MS. HYDE: Maybe this is what you guys used when you were looking for someone. COMMISSIONER WILLIAMS: It's -- COMMISSIONER BALDWIN: Well, it certainly may be. I'm not real sure. I just assumed that you gave us this I when -- MS. HYDE: No, sir. COMMISSIONER WILLIAMS: It goes back to July 10th of '06, and it accompanied a court order -- whatever court order that is -- that said consider and approve a plan to reassign certain administrative functions of county government; consider and evaluate the capability of county employees who may be candidates to perform administrative functions. And it had to do with setting up the -- the parameters of the H.R. office or department, which Commissioner Nicholson and I chaired that subcommittee of the Commissioners Court. And my understanding was -- somebody can correct me if I'm wrong -- that that became the basis of z-ze-os 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 15 our -- well, it did become the basis of our interview and seeking out candidates who had the experience that was I outlined in this. And it was my understanding that that became, essentially, the original job description. If that's wrong, somebody correct me. COMMISSIONER BALDWIN: Well, I sure can't correct you, 'cause I'm asking the question. I'm not sure where it came from. I just had it in my files, this exact same thing I Ali that you have there, and I wasn't real clear where it come from. I just assumed that it was a part of the first job description that we had with her. Maybe not. COMMISSIONER OEHLER: How does that one vary with the one that she gave us the other day? COMMISSIONER BALDWIN: It's some difference. It's some difference. COMMISSIONER WILLIAMS: The one that Ms. Hyde gave us the other day, Commissioner, is considerably -- I'd say broader. Considerably broader than -- COMMISSIONER OEHLER: Right. COMMISSIONER WILLIAMS: -- than what -- COMMISSIONER OEHLER: Than what was originally adopted for the policy? COMMISSIONER WILLIAMS: Yes, sir. COMMISSIONER OEHLER: The job description. COMMISSIONER WILLIAMS: Yeah. So, that's kind of 2-28-08 16 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 where I am. JUDGE TINLEY: The creation of a new slot down there, my general understanding was to place more of the insurance functions over on the new individual, which would allow Ms. Hyde to be able to have the time that she's been trying to get for a year and a half now, I guess -- MS. HYDE: Just about. JUDGE TINLEY: -- to do policy and procedures, safety, -- MS. HYDE: Job description updates. JUDGE TINLEY: -- training, and some other collateral issues. But those three are enough to keep somebody pretty busy, I think. COMMISSIONER BALDWIN: One of my questions is -- and I think this is probably the reason I asked about executive session, 'cause I'm just an old country boy, and I may step on some toes here, and I apologize up front if I do. But last year, your office actually helped me with my -- some of my insurance stuff. You did personally, you know, doing the -- all my paperwork and all that, and I appreciate you doing that. You helped me a lot. But I realized that I really shouldn't -- I should not have been bothering you with that work. I should have gone to Seguin and gotten my help down there, because that's why I pay them, is to do that kind of work. Now -- and subsequently, since -- since your help, 2-28-08 17 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 do go through them. I pick up the phone and call them and they get 'er done, and I -- I appreciate them doing that in that manner. And I'm -- and I'm thinking -- I'm thinking, because your office is bogged down some with of this insurance issue is because we're all going to you and not going to Seguin. MS. HYDE: Seguin gets some. But the outline for their job and their scope is really not to have to do that. COMMISSIONER BALDWIN: I don't know -- I don't '' know. I've spoken with them about this. COMMISSIONER WILLIAMS: Say that again, please? MS. HYDE: We11, when -- when we -- if I understand correctly, they are our agents, and they're there to help us. They're there to assist us, but it's not really their job to do every single claim that comes through. It's not their job to assist on every single employee's claim or issue. COMMISSIONER WILLIAMS: No, I understand that. MS. HYDE: Some of that stuff, really, if it's straight claims, you know, straight HRA claims, then probably, but when you start getting into medical information, probably not. Unless -- unless you, as the employee, or the employees say it's okay, they can have that information. But we kind of straddle that line there. COMMISSIONER WILLIAMS: Let me follow up on Commissioner Baldwin's question, because I think maybe he and 2-28-08 18 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 both have had some similar situation -- circumstances, where there is, for lack of a better word, confusion in terms of who pays or whatever, or whether the claim is valid or whatever the problem might be, and so that has to be rectified. Not necessarily the processing of a claim, but '' issues that arise from a claim. Now, do they do that? MS. HYDE: They do some, yes. And they help us with the HRA. COMMISSIONER WILLIAMS: Okay. MS. HYDE: Because in the past, Process Works did our HRA. That's who did our cards, and they were -- they worked together on Process Works' HRA with them. That's how it had been set up with the person that was doing this before me. Well, the problem is, with our HRA accounts, as with our insurance, we were paying too much. We overpaid, and no one was monitoring it. So, we have taken most of that back in the office to help insure that we don't overpay, that what we do pay is accurate and correct. And we do get a lot of claims -- a lot of employees. I shouldn't say a lot; there have been employees, though, that instead of giving all the information that they have to the physicians and to physicians' -- like, the hospital, or getting things corrected there, they bring it to us. So, all the refiles -- we've been handling all the refiles for the last 30, 45 days, because when the insurance changed over, we had to refile. 2-28-08 19 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 was not an employee, I would call Don and ask him to straighten it out, and he would. I mean, they have -- they have never -- the only thing I have to go on here is just personal experience. I mean, I don't know what Sally Sue's doing down the hallway, you know, what her relationship with your office and the insurance and all that kind of thing. All I know is what my -- my experience has been, and in the last year I've used our insurance a lot, as everybody knows, and I've been through all kinds of little deals here and there, and -- and they've never denied helping me on any issue that I've ever had. I just -- in my mind, that's what they're for. And, basically, the -- I asked Don about that, and he basically said, "Yes, I'm your agent, and I'm here to help you," and so that's who I call, and he gets it done immediately. So -- and I don't know if he -- he's nice to me because I'm a nice guy or what, but that's just the way it works for me, you know. So, you know, with all that -- you know, I'll just boil it down to bottom line. With all that information that I have on myself, I'm thinking that your 2-28-08 20 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 office is doing too much of the insurance stuff when it needs to be done down there. Therefore, you don't need a new employee. MS. HYDE: So, what I need to bring back, then, is our contract to show what they're supposed to be doing or not doing? Is that what y'all need to see? COMMISSIONER BALDWIN: I don't know. I don't know that that's necessary or not. I don't have any idea. I'm ', just telling you where I'm at and what I'm seeing. COMMISSIONER LETZ: We're -- I -- I spent some time several weeks ago with Ms. Hyde. I think there's a need for another employee down there. I mean, I don't -- I think it -- or a full-time employee down there. I think it's probably an interim period. I think at some point, when the part-time person retires, which I assume is sometime in the coming couple years, I'm not sure that we need to replace the part-time person there. But I think that they're still working through a backlog of information right now, and work that needs to be done to get the department running. I think it's a two-person department, in my mind. So, I mean, I don't have a problem with authorizing going out for another employee. I do have some concerns about the actual job description. I think there's -- you know, and that's why I say it's two different issues to me. It's not issues -- I think it's -- I need to make -- make sure that, at least from z-zs-os 21 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 my standpoint, Eva and I are on the same page, that she and I are in clear understanding of the words she's written, 'cause that's probably -- well, that's obviously critical, how I interpret them and also how she's interpreting them. I think there's some that -- you can look at two things on there, and I think some of them are not her responsibility and some of them are. And some of them need to be qualified as to what areas are her responsibility, but that's more a job description issue to me for that department, which is a separate issue than hiring someone. COMMISSIONER WILLIAMS: I think that's true; it is a separate issue. And if what I'm looking at here from '06 is not the job description, and what Ms. Hyde gave us the other day is her effort to update a job description -- I guess that's what it was, because you say one doesn't exist? Is that what -- MS. HYDE: No, sir, there wasn't one down there. COMMISSIONER WILLIAMS: Okay. Then we need to reconcile that, and we need to know exactly what this is all about. And I'm not going to tie up the Court with an hour's worth of Q and A on that, but I think the entire Court needs to understand what it's all about. And I have some questions about it, and I'll be happy to try to reconcile those and bring all that back to Court so everybody has a clear understanding. Z-ZS-oa 22 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 LETZ: And on Commissioner Baldwin's comments, you know, I tend to agree that -- I thought that talking with Seguin was the way we handled a lot of these things. But I think that wasn't working real well, in my mind, for certain things. I think they're still doing a lot the claims. But I think it is a huge plus to our employees to have someone in the courthouse, an employee of the County that can -- is versed enough in insurance issues to answer basic questions. Because while Commissioner Baldwin may generally call Seguin, I generally call Eva. And I -- but fortunately for Eva, I have very few reasons or times that I call, and it's usually -- I mean, I almost never use our insurance, thank goodness. COMMISSIONER WILLIAMS: That's the way I am, too. COMMISSIONER LETZ: But I think -- but one more define what our -- whoever -- you know, Don Wallace, whatever they're called, our agent, what they're doing to make sure that we're getting our money's worth from their standpoint, too. But I think it's -- you know, if it's a choice of being done in our agent's office or here, I'd rather have it done here, I think, 'cause I think we're getting better quality. And I think -- and I think that's largely due to accessibility. 2-28-08 23 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 OEHLER: It's a big issue. COMMISSIONER LETZ: From what Eva says, they're doing a lot down there. You know, I believe that. COMMISSIONER BALDWIN: If we're going to do it all up here and they're not going to do it down there, we need to fire them. COMMISSIONER LETZ: I think we use both. COMMISSIONER BALDWIN: We don't need to be paying two different people to do the same job. COMMISSIONER LETZ: But I think they're doing ~I different stuff, as I understand it, down there. COMMISSIONER BALDWIN: Well, maybe. COMMISSIONER WILLIAMS: Maybe we need to quantify that, know exactly what they are doing and for what we're paying. COMMISSIONER LETZ: Right. COMMISSIONER WILLIAMS: Are they doing what we're paying them for? Are they doing more or are they doing less? And then, I guess, as far as additional help for the department is concerned, I don't disagree with the basic premise that that should be a two-person job -- department. COMMISSIONER BALDWIN: Yeah, I'm there too. COMMISSIONER WILLIAMS: I guess right now, I'm -- we're three shifts apart. I'm wondering whether or not the existing personnel down there could be remolded into a 2-zs-os 24 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 full-time employee, which is two additional shifts, as opposed to a whole brand-new five-shift person. That's kind of where my problem is at the moment. JUDGE TINLEY: Well, let me weigh in. COMMISSIONER WILLIAMS: Okay. JUDGE TINLEY: I think if everybody were up and running in that department, established, in place, going forward, probably two full-time people at that point. The difficulty that we have at present, as I see it, is in addition to our director, we got one part-time individual that does not want to be more than part-time, and, in fact, is being pushed more than that individual wants to be pushed; would rather maybe like to have the hours ratcheted back a little bit. But we've got a bunch of things that we need to get in place that are not in place. We've got some safety and training issues that are coming down the pike. We've got some things on the budget that are staring us in the face, on a totally new procedure to do that. That's going to take a considerable amount of training. That's got to be done. We've got some other training issues that need to be accomplished down there. And we've been fortunate enough to hopefully not have too many safety problems. You can recall that we -- we got a couple of awards in the last several years because of the initiation of a pretty good safety program. I don't want to drop that, for a couple reasons. 2-28-08 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 25 JUDGE TINLEY: And then we got some other considerations in our insurance coverage. Our safety program, I think, is going to be directly responsible for what our comp expenditures are. And those have gotten better, but if you don't stay on top of them, they'll go the other direction. I think we need to transition to do aware of any intended phase-out or retirement by our part-time person. If -- you know, if that's going to occur within the next year to two years, that might work out just fine to -- that individual being phased out, and then we got a two-person department and everything up and running. But I want to get this stuff up and running, because I think it's essential that we do so. I think it's very, very important that we do so. The insurance issue, while -- I think the direct responsibility of dealing with the carriers is with Wallace, I think the H.R. office is an interface for our employees. It's not mandatory, but I think it's comforting to them to know that there's a friendly face, a knowledgeable individual that they can talk to, that'll keep things moving for them, and I -- and I think that's helpful. I don't think 2-28-08 26 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 it's required, but I think it is helpful, and I think that's a good function. COMMISSIONER OEHLER: Well, it has been very beneficial to be able to have somebody here to talk to, and not have to try to get somebody on the phone. That is really -- it works -- probably works better for us to do it than it would for a regular employee, being as we kind of make those decisions about, you know, how we're going to -- what we're going to have and how much, you know, we're going to spend for it. COMMISSIONER WILLIAMS: No, that's true. COMMISSIONER OEHLER: I mean, I -- I have to believe that that's -- we have a lot better luck with that than a lot of employees would. And -- and you can go down or call and get an answer pretty quickly to what you need to do, or what she can do to help you get -- get whatever claim you have or whatever process needs to be followed to make sure a claim is submitted properly. COMMISSIONER WILLIAMS: I don't disagree with that. As a matter of fact, Eva's working on a problem I'm encountering right now, and I appreciate that. COMMISSIONER OEHLER: Whether that's -- whether that is mandatory that she do that, she is doing it, and is doing a good job of it, and I would hate to see some of that go by the wayside to let happen some of the things that she's 2-28-08 27 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 __ been supposed to do for a year and a half, and hasn't been able to because of a lot of these other things. And also elected officials and department heads do things and follow the law so that we don't wind up getting lawsuits sometime later if it's not handled properly. So, you know, I do see the need for it. I'm down there quite a bit, and there's usually a lot going on, and -- and it goes on every day. So, anyway, I -- I think the justification for a full-time is -- is there, and I kind of feel like the Judge, that, you know, maybe once you get all these things and a lot of this stuff nailed down, you get the policy and the procedures in place, and -- and some other things that she's working on need to be completed, and then in due time, there will -- there could be two people that could handle that office, and the part-time could -- could retire and do whatever, you know, she would like to do. But I -- from my part of it, I think it's justified. And I don't like doing things in the middle of a budget year, but I believe there's enough money in the part-time line item to finish it out for this year, and it will be something we have to address full-time in next budget. 2-28-08 28 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 LETZ: I mean, I think the way we budgeted part-time, we recognized we needed a fair amount of assistance down there during the year. I mean, it's not -- so -- COMMISSIONER OEHLER: Part-time people are hard to get. COMMISSIONER LETZ: That are qualified. COMMISSIONER OEHLER: That are qualified to do that job. COMMISSIONER BALDWIN: I agree. COMMISSIONER OEHLER: People that want to work and take that kind of job are going to -- they're going to want benefits, and they're going to want full-time work. You're just not -- I think that's been part of the problem up till now. So, I'm -- I'm in favor of going ahead and doing it and getting it done, and then reevaluate it at budget time and see -- see where we are at that time. And -- and see if it needs to be one full-time and no part-time, or -- COMMISSIONER BALDWIN: Well, I agree that the ideal situation down there would be two full -- a director and a full-time employee. I don't have any problem with that. I agree with that 100 percent. But this language of the halftime employee doesn't want any more, I've never heard of such a thing. I wouldn't run a business like that at home. If that halftime employee I wanted to turn into a full z-zs-os 29 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 employee, and they didn't want to be there, they need to go somewhere else. I mean, I don't -- I don't understand that. j I don't understand -- it's not a way to run a government; I can tell you that much. I know that. But I -- and I'm going to go along with you guys. But I want to know, what are these things that we need to get done? This safety program and what else? MS. HYDE: We've had training that we were supposed to try to get done with our employees that don't know how to use Excel or Word, which is the basics for any of the computer programs that we've got. Training on Odyssey, training on Incode when we upgrade to Incode this year. COMMISSIONER BALDWIN: I thought we -- when we bought all that stuff, we paid for the training with that. MS. HYDE: That was prior to us ever being here, Commissioner. COMMISSIONER BALDWIN: Okay. MS. HYDE: But it appears -- JUDGE TINLEY: We did buy some of it, Commissioner. COMMISSIONER BALDWIN: Odyssey and what else? MS. HYDE: Incode. COMMISSIONER WILLIAMS: Is Incode the payroll system? MS. HYDE: It's the payroll side, the financial side. 2-28-08 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 30 JUDGE TINLEY: Financial. COMMISSIONER BALDWIN: Financial, okay. MS. HYDE: And then also, the other part is that we're trying to get the bridge between Odyssey and Incode so that there's not two separate systems; the two systems talk, so that all the information comes back and forth. Right now, we have two different systems, so other than the Auditor, the Treasurer, and the H.R. office, everybody else is using Odyssey, which is the court systems, and right now the two systems don't talk. So, the financials, you -- you're basically, in a nutshell, keeping two sets of books to combine into one set of books. And that all comes with training. What we've heard and what we've seen is that, even though there were -- there was training and there was implementation, perhaps it wasn't done to what the County truly needed, and how it was needed. COMMISSIONER BALDWIN: Okay. What else? MS. HYDE: The safety program, and we've already been doing safety -- COMMISSIONER BALDWIN: Training and Odyssey and Incode, and what else? JUDGE TINLEY: Policies and procedures. MS. HYDE: Policies, procedures, and guidelines. Understanding FMLA and federal rules and regulations, Understanding COBRA, understanding what we have to do and 2-28-08 31 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 what we can't do as elected officials or department heads to represent the County. COMMISSIONER BALDWIN: So, that goes back to the training. MS. HYDE: Yes, sir. COMMISSIONER BALDWIN: You understand all those things, and you're going to come train all the -- MS. HYDE: We've been doing it. COMMISSIONER BALDWIN: -- elected officials. MS. HYDE: We've been doing it. COMMISSIONER BALDWIN: Okay. I'm just trying -- I'm trying to -- several of us have mentioned the things that we need to get done. If we hire this new person, which is what we're here for today -- MS. HYDE: Yes, sir. COMMISSIONER BALDWIN: -- then that will relieve you so you can get these things done, and I'm trying to figure out what "these things" are. And, so -- MS. HYDE: Those are -- those are several of the things that need to be done. COMMISSIONER BALDWIN: All right. Could -- and I'm not trying to be mean. I'm just trying to -- I'm going to hold you accountable -- MS. HYDE: Absolutely. COMMISSIONER BALDWIN: -- for this. And that would 2-28-08 32 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 be -- I need to know -- if somebody stops me on the street and asks me about it, I need to know what to tell them about these other things that we're doing. So, you need to -- and you and I can squat down under an oak tree and do -- and do it that way, if you like. MS. HYDE: Absolutely. COMMISSIONER BALDWIN: I need to know. I'd like a list of those things, and you can just talk and I'll write, of those things. And then I'm going to ask you when you're going to get -- when each one will be done, completed. MS. HYDE: Sure. COMMISSIONER BALDWIN: Okay, thank you. MS. HYDE: No problemo. COMMISSIONER WILLIAMS: I want to ask a question. Are we talking about five additional shifts for the remainder of this budget year, and then we address the whole issue again at budget time? Or are we talking about an eight-shift department ad nauseam? COMMISSIONER LETZ: In my mind, it's -- at budget time, we look at that whole situation. I'd like to -- and that's -- I want to look more at the current part-time person, find out what the plans are and what she wants and all that stuff, which I think is probably an executive session item. JUDGE TINLEY: I think we have that option 2-28-08 33 1 2 3 4 5 6 7 8 9 10 11 12 13 I4 15 16 17 18 19 20 21 22 23 24 25 available to us with every single employee of this county come budget time, really. COMMISSIONER LETZ: Yeah. JUDGE TINLEY: That's not new. COMMISSIONER WILLIAMS: No, it's nothing new, Judge, you're right. But sometimes when we take an action, it is perceived that it's locked in stone for the rest of the world, and that's not -- let's not go down that -- COMMISSIONER LETZ: We get a little chisel out and -- JUDGE TINLEY: Each of us is not locked in stone, nor is anyone else. COMMISSIONER WILLIAMS: No, I'm talking about the issue, not us. Then I also want to have the opportunity to go over this job description with Ms. Hyde, clearly understand it, and so that we can bring it back to court and it can be understood by everybody and adopted as the policy and job description for that department head. COMMISSIONER LETZ: Department head and department. COMMISSIONER WILLIAMS: Yes, sir, fine. COMMISSIONER LETZ: I agree with everything said over there. What's the classification for this new employee going to be? MS. HYDE: It'll be a starting position, be a 14-1. ', COMMISSIONER LETZ: Okay. I'll make a motion to 2-28-08 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 34 authorize the -- JUDGE TINLEY: 14-1? MS. HYDE: I'm going to start it at a 14-1, because if we're not -- if we're not -- if I don't prove to the Court that this is a viable position, then it's going to be dropped, and I can't -- I'm not going to be able to hire someone thinking they're not going to have a job in six months. COMMISSIONER WILLIAMS: What's 14-1 translated to dollars and cents? MS. HYDE: Not much. So, I'm going to go back down to an entry-level person. COMMISSIONER WILLIAMS: That's kind of why I'm asking the question. JUDGE TINLEY: Can you get someone that -- MS. HYDE: Probably not. JUDGE TINLEY: -- is even decently trainable for that job? MS. HYDE: Probably not. JUDGE TINLEY: As a 14-1? MS. HYDE: Not if I'm going to require some H.R. experience and insurance, no. JUDGE TINLEY: Well, why are we talking about a 14-1, then? 25 ~ MS. HYDE: Well, because I'm worried that if I 2-28-08 35 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 can't prove that this position's needed, and they -- and we whack the position, then that hurts somebody too. COMMISSIONER WILLIAMS: At what rate of pay is your part-time employee right now? MS. HYDE: She's in the 17-5, 17-6 range. COMMISSIONER WILLIAMS: Somewhere between 14-1 and 17-5 is the answer, isn't it? JUDGE TINLEY: I don't think 17-1 -- COMMISSIONER LETZ: Yeah, that's too high. COMMISSIONER OEHLER: 17-1? COMMISSIONER LETZ: I think I'd be more -- I was happy before when you said 14-1; that's why I jumped on it so quick; I liked the 14. COMMISSIONER WILLIAMS: You liked that, didn't you? COMMISSIONER LETZ: I liked 14. To me, it's more, I would say, a 15. ~, JUDGE TINLEY: If you hire a 14 or a 15, that's i what you're going to get, and it's not going to be someone that's going to be able to do the job. MS. HYDE: For $24,000 a year, you're not going to get an H.R. -- an H.R./insurance person. M S . HARG I S : Hmm-mm . COMMISSIONER WILLIAMS: Then why -- why would it be recommended? COMMISSIONER LETZ: What's a 15-1? 2-28-08 36 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 MS. HYDE: $24,000. JUDGE TINLEY: 17-1? MS. HYDE: 17-1 is $27,000. JUDGE TINLEY: I think that's -- that's floor. Do you think you can get somebody decent at that -- MS. HYDE: I might be able to get someone from Schreiner. That's what I've been trying to work on, seeing if I can't get someone fresh out of school, which means there's going to be some turnover until we can prove this position is a viable and needed position. But right now, I don't think that I've proved to the Court that this is a viable or needed position. COMMISSIONER WILLIAMS: No, I don't think that's the case at all. At least -- I can't speak for the whole Court; I can only speak for myself. I don't think that's the case at all. My issue is whether that person, at whatever the starting salary is, whether we're talking about a five-shift department plus you, or an eight-shift department. That's the only issue in my mind. If we're going to do it, then let's set the base salary so that you can find somebody to do the job. MS. HYDE: If we want to set a base salary for someone that can do the job, you're looking at 30,000 to 32, 000. COMMISSIONER WILLIAMS: On second thought... z-zs-os 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 37 (Laughter.) 17 is in the 27 range? JUDGE TINLEY: Mm-hmm. COMMISSIONER LETZ: I think it's far too much. I think to have -- I mean, and part of my thinking is partly the other part-time spot down there, too. I mean, I think two 17's are too much in that department, and H.R. Director. COMMISSIONER WILLIAMS: What's a 16 to start? What is that? MS. HYDE: 25. COMMISSIONER LETZ: I mean, I would rather go with either a 15 or a 16, and if the person has a lot of experience, you can bump it up or kick it up on the -- make it a 15-3. MS. HYDE: Based upon experience. COMMISSIONER LETZ: 3 or 4. JUDGE TINLEY: Can you, again, even get them to look at it at 15 or 16? MS. HYDE: I don't know. I can run it and see. I don't think so. I mean, -- COMMISSIONER WILLIAMS: I don't think you'd get anybody at 14, so -- COMMISSIONER LETZ: No, not for that. '~, COMMISSIONER WILLIAMS: I clearly understand. JUDGE TINLEY: I'm not sure you can get somebody at 17 that's really what you're looking for. 2-28-08 38 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 MS. HYDE: Most H.R. professionals have got a four-year degree. COMMISSIONER WILLIAMS: Say that again? MS. HYDE: Most H.R. professionals have got a four-year degree, or they've got 10-plus years of experience. COMMISSIONER LETZ: I have a pretty good feeling -- I think you do, probably, too -- for what businesses in the area pay. And I think there are businesses in the area that are paying in that 25 to 30 range for -- you know, not for a management position; for, you know, a spot -- someone who's taking and dealing with these types of issues. I think we can get there at a 15-5 or 15-3 or something -- MS. HYDE: I checked with the hospital and the City, Avery, Mooney, and 30 to 32 is where their range is right now. JUDGE TINLEY: Entry? MS. HYDE: Yes, sir, starting out. COMMISSIONER LETZ: I know people at Avery that are under 30, and quite a bit of responsibility. So -- depends on what you're asking. I mean -- COMMISSIONER BALDWIN: Are we talking about an insurance person? MS. HYDE: Mm-hmm. COMMISSIONER BALDWIN: Only? We're not talking 2-28-08 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 39 MS. HYDE: Well, if you look at the job description, Commissioner, I'm not -- COMMISSIONER BALDWIN: Yeah. MS. HYDE: I don't understand -- COMMISSIONER BALDWIN: I do. MS. HYDE: -- why, in the past, when we hire folks, we put them in this little box and they're not cross-trained. This person is going to be cross-trained in payroll just like Jackie has been cross-trained in insurance, so I've got -- I can have both ways here. COMMISSIONER WILLIAMS: That makes sense. MS. HYDE: And that's what -- you know, when I was interviewed, and multiple times with -- you know, with y'all, we don't want people that just have this one little toolbox and that's all they can touch. So, I'm looking towards -- you know, the County's going to continue to grow, and we need people that -- that are intelligent and can do the job, and can do more than just a single thing. COMMISSIONER LETZ: I think you have to keep in mind, though, what -- where our staffing levels are in other departments. I think if -- all of a sudden, if -- you know, and I'm not -- and I don't have the full book in front of me right now as to whose -- you know, to look at whose -- you know, I don't want to pick out names, or -- or even a position. But, I mean, I think most of our employees require 2-28-08 40 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 a skill. We're looking for someone with a skill here, and it can be -- may have to be taught some, but, I mean, I think that we need to make sure that we're in line with -- this position with other departments, whether it be in the District Clerk or the Tax Assessor's office or wherever. I think you just have to look at -- and maybe 17 is right, but I just -- I need to look at numbers. I need to look at some other jobs. COMMISSIONER WILLIAMS: Give me three numbers; 16-1, 16-5, 17-1. COMMISSIONER BALDWIN: 17-1 is 32-something. '~ MS. HYDE: 16-1 is $12.36 an hour, 25,709. COMMISSIONER WILLIAMS: That's 16-1, 25,709? MS. HYDE: Yes, sir. COMMISSIONER WILLIAMS: Is 16-5 somewhere in the I middle? MS. HYDE: 16-5 is 28,376 -- 378. COMMISSIONER WILLIAMS: 17-1? 32? JUDGE TINLEY: 27. MS. HYDE: And a 17-1? JUDGE TINLEY: 17. COMMISSIONER WILLIAMS: 17-1. MS. HYDE: 27,011. COMMISSIONER WILLIAMS: Really? JUDGE TINLEY: Mm-hmm. 2-28-08 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 41 COMMISSIONER WILLIAMS: 17-1 is less than a 16-5? JUDGE TINLEY: Sure. MS. HYDE: Yes, sir. COMMISSIONER WILLIAMS: That won't work. Go up on those numbers. To me, it seems it has to be somewhere around 16-5 if you're going to attract anybody. JUDGE TINLEY: That's 28 -- about 28,5? COMMISSIONER OEHLER: Well, if you get somebody, say, at 28,5, and get them trained, and they could -- you know, give them more responsibilities as time goes on. They could climb up the ladder a little bit if they're -- if they're good enough to justify it and can take on the extra duties. Be kind of a training ground, a proving time for somebody that would get hired. If you can get them to come to work to start with. That's the key. COMMISSIONER LETZ: I -- personally, I'd rather start at 16-1, and make some allowance depending on the qualifications of the person. Also, we can -- the County's got a good package. Our benefit package is pretty darn strong, and I think that counts for quite a bit. (Cell phone rang.) Sorry. COMMISSIONER OEHLER: At least it's not Looney I Tunes. COMMISSIONER LETZ: That's right. COMMISSIONER WILLIAMS: It's not mine; it's on my 2-28-08 42 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 desk. MS. HYDE: If it's not off the thing, keep in mind that y'all have been asking me for a job description, so this is -- this is my first attempt at giving you a job description. COMMISSIONER WILLIAMS: I want to sit with you and go over that. MS. HYDE: Absolutely. I mean, I wouldn't expect you guys to say -- but on the flip side, I think that this -- this is pretty darn accurate on some of the stuff that we've been doing down there, which is probably outside the scope of what you thought when -- when we interviewed and things like that. Is that a fair statement? COMMISSIONER WILLIAMS: Yeah, that's a very fair statement. That's a magnificently fair statement. JUDGE TINLEY: What was that motion you seconded, Commissioner Baldwin? COMMISSIONER BALDWIN: I don't know. I completely lost track of everything. JUDGE TINLEY: I see. COMMISSIONER LETZ: I don't think we have a motion. I think he just seconded one. COMMISSIONER OEHLER: That's what I remember. COMMISSIONER LETZ: I make a motion that we authorize a full-time employee for Human Resource Department 2-28-08 43 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 at 16-1. COMMISSIONER BALDWIN: How many times do I have to second it? JUDGE TINLEY: Okay. We have a motion and a second. Question or discussion on that motion? COMMISSIONER LETZ: Discussion being, if it doesn't work, come back. COMMISSIONER WILLIAMS: Well, that's a good point. You know, if it evolves that you cannot attract the kind of person that you need and want, then we obviously have to talk to you about it. JUDGE TINLEY: 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: The motion carries. COMMISSIONER WILLIAMS: We'll set an appointment and go over the job description. JUDGE TINLEY: Anything else? COMMISSIONER BALDWIN: Judge, I would like -- I do have an announcement to make. Thank you very much. A little bird flew through today and was telling me about this coming Saturday, and out on the courthouse lawn here, in recognition 2-28-08 44 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 of Texas Independence Day, there'll be a Toast of Texas at 1 o'clock. That's all I know. COMMISSIONER LETZ: What are we toasting -- what are we going to be toasting with? What's in the glass? COMMISSIONER BALDWIN: That's kind of -- that's confidential information. COMMISSIONER OEHLER: Probably going to be water or tea. COMMISSIONER WILLIAMS: Are we adjourned, before I make my next comment? COMMISSIONER BALDWIN: Bill, I am -- I am in the middle of something here. COMMISSIONER WILLIAMS: I'm sorry. COMMISSIONER BALDWIN: But I'm through now. JUDGE TINLEY: The little bird that flew through my window whispered Jose Cuervo. COMMISSIONER BALDWIN: 1 p.m. JUDGE TINLEY: But the bird that flew through was a crow, so you could expect that. COMMISSIONER BALDWIN: Yeah. JUDGE TINLEY: Anything else, gentlemen? We'll be adjourned. (Commissioners Court was adjourned at 4:02 p.m.) Z-Za-os 45 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 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 29th day of February, 2008. JANNETT PIEPER, Kerr County Clerk B Y : ,"~6k71" C __ Kathy nik, Deputy County Clerk Certified Shorthand Reporter 2-28-08 ORDER NO. 30752 JOINT CITY/COUNTY COMMITTEE FOR LIBRARY, ANIMAL CONTROL AND AIRPORT Came to be heard this the 28th day of February, 2008, with a motion made by Commissioner Letz, seconded by Commissioner Williams. The Court unanimously approved by vote of 4-0-0 to: Approve a Policy direction that the City of Kerrville become the sole entity for funding and operation of the Butt Holdsworth Library, Kerr County to become responsible for operation and funding of Animal Control throughout the County, and City of Kerrville and City of Ingram will modify any ordinances related to Animal Control in favor of adopting the County Policy, and Kerr County to become the sole entity responsible for funding and operation of the airport. Kerr County will create an independent Board to oversee and operate the airport consistent with the vote of the citizens of Kerr County in 1970. ORDER NO. 30753 JOINT CITY/COUNTY COMMITTEE FOR LIBRARY, ANIMAL CONTROL AND AIRPORT Came to be heard this the 28th day of February, 2008, with a motion made by Commissioner Letz, seconded by Commissioner Baldwin. The Court unanimously approved by vote of 4-0-0 to: Appoint Commissioner Williams and Commissioner Letz initially to be on the Joint City/County Committee for Library, Animal Control and Airport, to work with whoever the City appoints to further that Policy. ORDER NO. 30754 FULL TIME POSITION FOR HUMAN RESOURCES DEPARTMENT Came to be heard this the 28th day of February, 2008, with a motion made by Commissioner Letz, seconded by Commissioner Baldwin. The Court unanimously approved by vote of 4-0-0 to: Authorize a full-time employee for the Human Resource Department at a step/grade 16/ 1.