O a- SPECIAL COMMISSIONERS' COURT AGENDA TUESDAY, SEPTEMBER 7, 2010,10:00 A.M. COMMISSIONERS' COURTROOM KERR COUNTY COURTHOUSE I 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 10:00 A.M., "Tuesday, September 7, 2010, at the Kerr County Courthouse in the Commissioners' Courtroom. 1.1 Consider, discuss and approve record vote on the 3 times 2010 Kerr County firs and second Public Hearings on said tax %'c' $`0,6 rate. (Diane Bolin) 1.2 Recognition of Pam Cornett and presentation of e retirement plaque for 37 years in County Government An and pin for working 15 years in Kerr County. (Diane Bolin/Judge Tinley) 1.3 Consider and discuss to amend Court Order Number 31823 to the change the name of the 2nd early voting � /A location to the Kerr County Courthouse Ingram Annex at 3324 -A Junction Hwy Ingram, Texas in accordance with 13\ Chapter 43 of the Texas Election Code. (Considere y i discuta para enmendar el Numero de Mandato judicial 31823 al cambio el nombre del 2 votando ternprano la ubicacion al Anexo del Palacio de justicia del Condado ii de Kerr Ingram en 3324 UNA Autopista de Empalme `� Ingram, Tejas de acuerdo con Capitulo 43 del Codigo de Election de Tejas.) (Nadene Alford) 1 1 1.4 Consider and discuss approving of the changing of 1 polling location in Precinct 119 from Foursquare Gospel M 6 Fellowship Church to River Oaks Mall Number 845A in ^ C accordance with Chapter 43 of the Texas Election Code. // (Considere y discuta aprobar el cambiar de votacion la ubicacion en la Zona 119 de la Iglesia Firme de Confraternidad de Evangelio al Numero de la Serie del Paseo de Robles de Rio de acuerdo con Capitulo 43 del Cedigo de Eleccion de Tejas.) (Nadene Alford) 1.5 Consider, discuss and take approriate action to approve contract with Government Technologies, Inc., for 6 Imaging services for the Environmental Health c Department, as discussed at the July 20, 2010, Budget Workshop. (Ray Garcia) 1.6 Consider, Discuss and take appropriate action concerning request from Mountain Home Volunteer Fire Department to use Kerr County's Fleet Identification Number with �\�� Ford Motor Company to facilitate savings on parchase of Ford F550 Truck. (County Judge) 1.7 Consider, discuss and take appropriate action to lift hiring freeze for Juvenile Detention Facility to allow A 0 1 hiring of part -time employees as may be necessary to be 40\ in compliance with TJPC (Texas Juvenile Probation Commission) ratios and requirements. (Kevin Stanton) 1.8 Consider, c scuss and take appropriate action to lift Or hiring freeze for District Clerk to allow her to replace a key employee that is resigning effective September 15, 2010. (Executive Session, as needed)(Linda Uecker) 1.9 Receive information from County Attorney regarding pending or potential litigation matters (Executive Session)(Rob Henneke) 10:30 AM 1.10 Report on construction progress at Sheriff's Office Annex Building project and request for waiver of 3\ damaged liquidated damages during period contractor corrects damaged or improperly installed roof panels caused by sub - contractor. (Judge Tinley)