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 6                KERR COUNTY JUVENILE BOARD MEETING

 7                    Thursday, December 2, 2004

 8                            7:32 p.m.

 9               Kerr County Commissioners Courtroom

10                      Kerr County Courthouse

11                         Kerrville, Texas

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17                        EMERGENCY MEETING

18            Amendment to Temporary Lease and Operating
               Agreement at Juvenile Detention Facility
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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, December 2, 2004, at 7:32 p.m., an emergency

 2   meeting of the Kerr County Juvenile Board was held in the Kerr

 3   County Commissioners Courtroom, Kerr County Courthouse,

 4   Kerrville, Texas, and the following proceedings were had:

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

 6                  JUDGE TINLEY:  I will now call to order the

 7   emergency meeting of the Kerr County Juvenile Board pursuant

 8   to notice posted for this date and time, Thursday,

 9   December 2, 2004, at 7:30 p.m.  Again, on this item, the

10   only item on the agenda is consider and discuss the approval

11   of amendment to temporary lease and operating agreement at

12   Juvenile Detention Facility.  As previously stated, the Kerr

13   County Commissioners Court approved the amendment of the

14   existing temporary lease and operating agreement.  The

15   amendment -- the effect of the amendment would be to reduce

16   the notice period for extending the -- the operating

17   agreement and lease agreements for successive one-month

18   periods from -- reduce the period from 30 days to 15 days.

19   That action has now been approved by the Juvenile -- the

20   Hill Country Juvenile Facility Corporation.  Because the

21   Juvenile Board is also a party to that agreement, it becomes

22   incumbent upon the Juvenile Board to take action with regard

23   to that proposed amendment.  Do I hear a motion -- or I

24   would entertain a motion for the Kerr County Juvenile Board

25   to approve the execution by the chairman of the board of an


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 1   amendment to the existing temporary lease and operating

 2   agreements, which would reduce the notice period for

 3   extending those agreements in effect from 30 days to 15

 4   days.

 5                  JUDGE PROHL:  So moved.

 6                  JUDGE TINLEY:  And I will second that motion.

 7   Any question or discussion?  All in favor of the motion,

 8   signify by raising your right hand.

 9                  (The motion carried by unanimous vote.)

10                  JUDGE TINLEY:  All opposed, same sign.

11                  (No response.)

12                  JUDGE TINLEY:  That motion does carry.  Any

13   further business to come before the Kerr County Juvenile

14   Board?  Being none -- hearing none, I'll declare the meeting

15   adjourned.

16                  (Meeting adjourned at 7:33 p.m.)

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 1   STATE OF TEXAS     |

 2   COUNTY OF KERR     |

 3        The above and foregoing is a true and complete

 4   transcription of my stenotype notes taken in my capacity as

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

 6   heretofore set forth.

 7        DATED at Kerrville, Texas, this 7th day of December,

 8   2004.

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11                      _________________________________________
                        Kathy Banik, Certified Shorthand Reporter
12                      Official Reporter, Kerr County, Texas

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