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 6            HILL COUNTRY JUVENILE FACILITY CORPORATION

 7                        EMERGENCY MEETING

 8                   Thursday, September 30, 2004

 9                            7:30 p.m.

10               Kerr County Commissioners Courtroom

11                      Kerr County Courthouse

12                         Kerrville, Texas

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17            Temporary Continuation of Lease Agreement

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     PRESENT:  HON. PAT TINLEY, Kerr County Judge
24             HON. EMIL KARL PROHL, 198th District Judge

25   ABSENT:   HON. STEPHEN B. ABLES, 216th District Judge

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 1        On Thursday, September 30, 2004, at approximately 7:57

 2   p.m., an emergency meeting of the Hill Country Juvenile

 3   Facility Corporation was held in the Kerr County Commissioners

 4   Courtroom, Kerr County Courthouse, Kerrville, Texas, and the

 5   following proceedings were had:

 6                      P R O C E E D I N G S

 7                  JUDGE TINLEY:  I will call to order the

 8   special emergency meeting of the Hill Country Juvenile

 9   Facility Corporation posted for Thursday, September the

10   30th, 2004, at 7:30 p.m.  We have two members of the

11   facility corporation present.  They are Judge Karl Prohl and

12   myself, constituting a quorum.  The only item on the agenda

13   is consider and discuss temporary continuation of a lease

14   agreement between the Hill Country Juvenile Facility

15   Corporation and Kerr County, Texas, as proposed in the

16   proposed Letter of Agreement between the Bank of New York on

17   the one hand, and -- and the Juvenile Facility Corporation

18   as one of the other parties on the other hand; but also,

19   another signatory to that being the Kerr County -- myself,

20   acting in my capacity as County Judge of Kerr County,

21   because it also includes the lease agreement being

22   continued.  Do I hear a motion to continue the --

23   continuation of the lease agreement between the Juvenile

24   Facility Corporation and Kerr County until November 1, 2004,

25   as proposed in the Letter of Agreement?


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 1                  JUDGE PROHL:  So moved.

 2                  JUDGE TINLEY:  And I'll second that motion.

 3   Any further question or discussion?  All in favor of the

 4   motion, signify by raising your right hand.

 5                  (The motion carried by unanimous vote.)

 6                  JUDGE TINLEY:  All opposed, same sign.

 7                  (No response.)

 8                  JUDGE TINLEY:  The motion does carry.  Any

 9   further business of the Hill Country Juvenile Facility

10   Corporation?  Being none noted, the meeting will be

11   adjourned.

12                  (Hill Country Juvenile Facility Corporation
                     meeting adjourned at 8:00 p.m.)
13                       - - - - - - - - - -

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15   STATE OF TEXAS     |

16   COUNTY OF KERR     |

17        The above and foregoing is a true and complete

18   transcription of my stenotype notes taken in my capacity as

19   Official Reporter, Kerr County, Texas, at the time and place

20   heretofore set forth.

21        DATED at Kerrville, Texas, this 5th day of October,

22   2004.

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24                      _________________________________________
                        Kathy Banik, Certified Shorthand Reporter
25                      Official Reporter, Kerr County, Texas


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