ORDER NO. 31168 APPOINTMENT OF COMMISSIONERS WILLIAMS AND LETZ F'OR NEGOTIATIONS ON CENTER POINT/EASTERN KERR COUNTY WASTEWATER PROJECT Came to be heard this the 26th day of January, 2009, with a motion made by Commissioner Baldwin, seconded by Commissioner Oehler, the Court unanimously approved by a vote of 4-0-0 to: Approve appointment of Commissioners Williams and Letz to represent Kerr County in negotiations with various governmental agencies for Interlocal Agreements that may be required for the Center Point/Eastern Kerr County Wastewater Project: Texas Department of Transportation (TxDOT) Comfort WC & ID City of Kerrville Upper Guadalupe River Authority (UGRA) Texas Water Development Board (TWDB) 3/i b ~ f ~ ~ 3 COMMISSIONERS' COURT AGENDA REOUEST PLEASE FURNISH ONE ORIGINAL AND NINE COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY: Commissioner Williams OFFICE: Precinct Two MEETING DATE: January 26, 2009 TIlVIE PREFERRED: SUBJECT: Consider, discuss and take appropriate action to appoint Commissioners Williams and Letz to represent Kerr County in negotiations with various governmental agencies for Inter-local agreements that may be required for the Center Point/Eastern Kerr County Wastewater Project. EXECUTIVE SESSION REQUESTED: (PLEASE STATE REASON) NAME OF PERSON(S) ADDRESSING COURT: Commissioner Williams 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 REQUEST RECEIVED ON: 5:00 P.M. previous Tuesday. 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 you request being addressed at the earliest opportunity. See Agenda Request Rules Adopted by Commissioners' Court.