ORDER NO. 30763 ESD # 1 APPOINTMENT OF COMMISSIONERS Came to be heard this the 10th day of March, 2008, with a motion made by Commissioner Oehler, seconded by Commissioner I,et~. The Cou--t unanimously approved by vote of 4-0-0 to: Appoint Kenneth Wood, Donald Oehler & Jo Anne Varner as I~SD Commissioners for one-year terms. 30~b3 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 OFFICE: County Commissioner MEETING DATE: March 10, 2008 TIME PREFERRED: SUBJECT: Consider, discuss, and take appropriate action to reappoint 3 Commissioner's for ESD #1, for 1 year terms. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON ADDRESSING THE COURT: Bruce Oehler 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. Kerr County Emergency Services District No. 1 P.O. Box 387 Ingram, Texas 78025 February Z0, 2008 Mr. Bruce Oehler Kerr County Commissioner Kerr County Courthouse 700 Main Street Kerrville, Texas 78028 Dear Commissioner Oehler, Kerr County Emergency Services District No. 1 Recently Kerr County Commissioners Court appointed Bud Fawcett and re-appointed Johnnie Hawkins to two years terms on Kerr County ESD No. 1 Board. Due to a memory lapse on my part, I thought the other three ESD Commissioners had a year remaining on their terms. Unfortunately, that is not so and the Texas law is specific on the two year term. Therefore, at our last monthly meeting, we voted to recommend to County Court that you re-appoint, for ONE year terms, our existing ESD Commissioners as follows: Kenneth Wood, recent President Donald Oehler, recent Secretary Jo Anne Varner, newly elected Treasurer. The above have agreed to serve. The one year term is recommended so that the proviso in the law for staggered terms will be met. Please contact me if you have any questions. Very Truly Yours, r T- Kenneth W. Wood, President, Kerr Co, ESD 1 Kerr County Emergency Services District No. 1 P.O. Box 387 Ingram, Texas 78025 February 20, 2008 Mr. Bruce Oehler Kerr County Commissioner Kerr County Courthouse 700 Main Street Kerrville, Texas 78028 Deaz Commissioner Oehler, Kerr County Emergency Services District_No. 1 Recently Kerr County Commissioners Court appointed Bud Fawcett and re-appointed Johnnie Hawkins to two years terms on Kerr County ESD No. 1 Board. Due to a memory lapse on my part, I thought the other three ESD Commissioners had a year remaining on their terms. Unfortunately, that is not so and the Texas law is specific on the two year term. Therefore, at our last monthly meeting, we voted to recommend to County Court that you re-appoint, for ONE yeaz terms, our existing ESD Commissioners as follows: Kenneth Wood, recent President Donald Oehler, recent Secretary Jo Anne Vazner, newly elected Treasurer. The above have agreed to serve. The one year term is recommended so that the proviso in the law for staggered terms will be met. Please contact me if you have any questions. Very Truly Yours, r _~ ~~) r~~~~~ i/i~w2v~ c~ Kenneth W. Wood, President, Kerr Co, ESD 1