1 2 3 4 5 6 7 KERR COUNTY JUVENILE BOARD 8 EMERGENCY MEETING 9 Thursday, September 30, 2004 10 7:30 p.m. 11 Kerr County Commissioners Courtroom 12 Kerr County Courthouse 13 Kerrville, Texas 14 15 16 17 18 Temporary Continuation of Operating Agreement 19 20 21 22 23 PRESENT: HON. PAT TINLEY, Kerr County Judge 24 HON. EMIL KARL PROHL, 198th District Judge 25 ABSENT: HON. STEPHEN B. ABLES, 216th District Judge 2 1 On Thursday, September 30, 2004, at approximately 8:00 2 p.m., an emergency meeting of the Kerr County Juvenile Board 3 was held in the Kerr County Commissioners Courtroom, Kerr 4 County Courthouse, Kerrville, Texas, and the following 5 proceedings were had: 6 P R O C E E D I N G S 7 JUDGE TINLEY: I will now call to order the 8 special emergency meeting of the Kerr County Juvenile Board 9 posted for Thursday, September 30th, 2004, at 7:30 p.m. 10 It's after that time now. The only item on the agenda is 11 consider and discuss the temporary continuation of the 12 operating agreement between Kerr County, Texas and the Kerr 13 County Juvenile Board relative to the Kerr County Juvenile 14 Detention Facility, and as proposed in the Letter of 15 Agreement from Bank of New York. Do I hear a motion to 16 approve the continuation of that operating agreement as 17 indicated? 18 JUDGE PROHL: So moved. 19 JUDGE TINLEY: And I'll second that motion. 20 Any question or discussion? All in favor of the motion, 21 signify by raising your right hand. 22 (The motion carried by unanimous vote.) 23 JUDGE TINLEY: All opposed, same sign. 24 (No response.) 25 JUDGE TINLEY: That motion does carry. Any 9-30-04 jb 3 1 further business indicated before the meeting? Being none 2 known, I'll declare the meeting adjourned. 3 (Juvenile Board meeting adjourned at 8:01 p.m.) 4 - - - - - - - - - - 5 6 7 8 STATE OF TEXAS | 9 COUNTY OF KERR | 10 The above and foregoing is a true and complete 11 transcription of my stenotype notes taken in my capacity as 12 Official Reporter, Kerr County, Texas, at the time and place 13 heretofore set forth. 14 DATED at Kerrville, Texas, this 5th day of October, 15 2004. 16 17 18 _________________________________________ Kathy Banik, Certified Shorthand Reporter 19 Official Reporter, Kerr County, Texas 20 21 22 23 24 25 9-30-04 jb