ORDER NO. 31565 DESIGNATE COUNTY REPRESENTATIVE TO SERVE ON THE ECONOMIC DEVELOPMENT TASK FORCE Came to be heard this the 14th day of December, 2009, with a motion made by Commissioner Baldwin, seconded by Commissioner Williams, the Court unanimously approved by a vote of 4-0-0 to: Approve designating the County Judge as the County Representative to serve on the Economic Development Task Force. 1~ ~'~ 3565 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: Pat Tinley OFFICE: County Judge MEETING DATE: December 14, 2009 TIME PREFERRED: SUBJECT: Consider, discuss and take appropriate action to designate county ', representative to serve on the Economic Development Council. '' 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 THIS REQUEST RECEIVED BY: 5:00 PM previous Tuesday 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. Economic Development Council appointee Page 1 of 2 Jody Grinstead From: Mindy Wendele [mindy.wendele@kerrvilletx.gov] Sent: Tuesday, November 24, 2009 9:59 AM To: Jody Grinstead Subject: RE: Economic Development Council appointee HiJody~ Thanks for putting this on the agenda. As far as the appointment, it should be `Kerr County Member - a sitting commissionerljudge selected by majority vote of the commission.' Let me know if you or the Judge has any questions. Happy Thanksgiving, m From: Jody Grinstead [mailto:jgrinstead@co.kerr.tx.us] Sent: Tuesday, November 24, 2009 9:47 AM To: Mindy Wendele Subject: RE: Economic Development Council appointee Mindy, Judge Tinley asked me to let you know that he had placed this item on the December 14, 2009, Commissioners' Court Agenda. He did want me to clarify whether or not the Council Member must be a Commissioner or if the Commissioners' Court could appoint a "County Representative" for the position? Thanks! Jody Grinstead Keir County Commissioners' Court Coordinator 700 Main Street, Ste. 101 Kerrville, TX 78028 (830)792-2211 From: Mindy Wendele [mailto:mindy.wendele@kerrvilletx.gov] Sent: Friday, November 20, 2009 10:51 AM To: ptinley@co.kerr.tx.us Cc: jgrinstead@co.kerr.tx.us Subject: Economic Development Council appointee Good Morning Judge I'm writing to request an item be placed on the Commissioner's Court agenda concerning the appointment of a commissioner to serve on the Economic Development Council. The goal is to have all appointments made by the end of the year and begin meeting as a group the first week in January. Other participants include: KEDF, CVB, Chamber of Commerce, KPUB, KISD, City Council, EIC and two business representatives. ', Please let me know when the item will be scheduled so if I need to attend, I can do so. Or if that's not necessarya please pass along the name of the appointee. Thanks! 11 /24/2009