'►►aio REGULAR COMMISSIONERS' COURT AGE MONDAY, JULY 12, 2010, 9:00 A.M. COMMISSIONERS' COURTROOM KERR COUNTY COURTHOUSE KERRVILLE, TEXAS 78028 THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN MEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.) This Commissioners' Court will hold a meeting at 9:00 A.M., Monday, July 12, 2010, at the Kerr County Courthouse in the Commissioners' Courtroom. CALL MEETING TO ORDER VISITORS INPUT Citizens wishing to speak on items NOT listed on the regular agenda, please fill out form for consideration at this time. Citizens wishing to speak on items LISTED on the regular agenda, please fill out request form for consideration during discussion on that specific item. In order to expedite the flow of business and to provide all citizens the opportunity to speak, the Judge may impose a three (3) minute limitation on any person addressing the court. COMMISSIONERS' COMMENTS Commissioners and / or the County Judge may use this time to recognize achievements of persons in their Precinct or to make comments on matters not listed on regular agenda. I CONSIDERATION AGENDA: (Action may be taken on Items listed below) 1.1 Consider, discuss and take appropriate action regarding DWA (Dangerous Wild Animal) regulations and registration, and control by Animal Control. (Amy Tuma) Filed Day o A.D. 2010 1 JANNETT PIEPER, K CO. CLERK Im :40 p m BY�► I I 1.2 Consider, discuss and take appropriate action to declare A� 42\ various items surplus items for the 216 District ^ Attorney's Office. (Jane Rucker) 1.3 Consider, discuss and take appropriate action to approve the renewal contract with CAD Supplies for the ,0\7" maintenance agreement on the Plat Scanner and authorize the County Judge to sign same. (Jannett Pieper) 1.4 Consider, discuss and take appropriate action on imposition of optional motor vehicle fees charged by Kerr County for calendar year 2011. (Judge Tinley) 1.5 Consider, discuss and take appropriate action on approving funding for outside counsel for the CREZ \ AK transmission line intervention. (Comm. Letz, Pct. 3) Consider, discuss and take appropriate action to adopt a Resolution in opposition to the proposed pending Federal cP� law which would require public safety workers to 4J\ organize or unionize. (Judge Tinley) 1.7 Consider, discuss and take appropriate action to request that the PUC delay further proceedings on the proposed 3` 2 McCamey D- Kendall - Gillespie CREZ transmission line until an appropriate study can be done to show the need or necessity for having such line. (Judge Tinley) 1.8 Consider, discuss and take appropriate action to purchase equipment for the Airport pending resolution by the City o\ of Kerrville to return capital funds and/or approve the /2,\ ^ purchase of the equipment from the surplus funds of 2010 Capital Bonds. (Jeannie Hargis) 1.9 Consider, Discuss and Take Appropriate Action to f Authorize the auditor to advertise for bids for three four o\ door SUV's for Constable 1, 2 and 3 to be paid from \I\ surplus funds remaining in the 2010 Bond Issue. (Jeannie Hargis) CLOSED MEETING A closed meeting will be held concerning the following subject(s): II. EXECUTIVE SESSION: This meeting is authorized by Section 551, Government Code and Section 552, Government Code. 2.1 Consultation with Attorney and all pending and possible litigation as per Section 551.071, Government Code. (County Attorney) 2.2 Personnel Matters as per Section 551.074, Government Code. (County Judge) 2.3 Deliberations Regarding Economic Development Negotiations as per Section 551.087, Government Code. (County Judge) 2.4 Deliberation Regarding Real Property as per Section 551.072, Government Code. (County Judge) OPEN MEETING An open meeting will be held concerning the following subject(s): III. ACTION AGENDA: 3.1 Action as may be required on matters discussed in Executive Session. IV. APPROVAL AGENDA: 4.1 Pay bills. 311 M2 144- 0 4.2 Budget Amendments. (County Auditor) 3k, "1' 1 �� - /-4.3 Late Bills. (County Auditor) 31112' 3d 4.4 Approve and accept Monthly Reports. 5 \ -AR°1 , ,3 sn► 9.13 4 -0 -o V. INFORMATION AGENDA: 5.1 Reports from Commissioners /Liaison Committee Assignments as per attachment. 5.2 Reports from Elected Officials /Depaitment Heads. 5.3 Reports from Boards, Commissions and Committees. a). City /County Joint Projects or Operations Reports b). Other Liaison Appointments for 2010 December 14, 2009 (Court Order #31562) 9 -1 -1 Buster Baldwin & Jonathan Letz AACOG Bill Williams and Buster Baldwin, as alternate Ag -Barn Bruce Oehler and Jonathan Letz Airport Board Jonathan Letz and Bill Williams Animal Control Bruce Oehler Court Compliance Jonathan Letz EMS Board Buster Baldwin Historical Commission Buster Baldwin Human Resources Bill Williams and County Judge Information Technology County Judge Investment Committee County Judge, Auditor, Treasurer Juvenile Detention Facility Bill Williams and County Judge K.E.D.F. County Judge and Bill Williams, as alternate (Economic Development Strategy Committee) Law Enforcement/Jail Bruce Oehler Library Board Jonathan Letz Maintenance & Courthouse County Judge Facilities Liaison OSSF /Environmental Health Bruce Oehler Subdivisions Jonathan Letz