SPECIAL COMMISSIONERS'  COURT AGENDA
						  	MONDAY, JUNE 7, 2010, 3:00 P.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  3:00  P.M.,
		     	Monday,   	June   	7,   	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 to  approve
						  	SECO  Energy  Efficiency  and  Conservation Block  Grant
					v949     	(EECBD) for Kerr County and authorize County Judge to
						  	sign same. (Judge Tinley)	 	Filed'   	DaybfJ�l   	eA.D.20/
												 	JANNEIT PIEPER, KERR CO. CLERK TIMEA'
												 	B Y ' r'I		    	�N   	Ekor1Y
   	•							 	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.
						4.2    	Budget Amendments.  (County Auditor)
						4.3    	Late Bills.  (County Auditor)
						4.4    	Approve and accept Monthly Reports.
					V.     	INFORMATION AGENDA:
					 	5.1     	Reports    	from     	Commissioners/Liaison     	Committee
						  	Assignments as per attachment.
					 	5.2    	Reports from Elected Officials/Department 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