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 6        HILL COUNTRY JUVENILE FACILITY CORPORATION MEETING

 7                    Thursday, December 2, 2004

 8                            7:30 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 7:30 p.m., an emergency

 2   meeting of the Hill Country Juvenile Facility Corporation was

 3   held in the Kerr County Commissioners Courtroom, Kerr County

 4   Courthouse, Kerrville, Texas, and the following proceedings

 5   were had:

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

 7                  JUDGE TINLEY:  Let me call to order the

 8   emergency meeting of the Hill Country Juvenile Facility

 9   Corporation scheduled for this date and time, Thursday,

10   December 2nd, at 7:30 p.m.  It's approximately that time

11   now.  Only item on the agenda is consider and discuss the

12   approval of an amendment to temporary lease and operating

13   agreement at the Juvenile Detention Facility.  The

14   Commissioners Court of Kerr County yesterday approved an

15   amendment to the temporary lease and operating agreements by

16   which the County is continuing to operate the Juvenile

17   Detention Facility, which would reduce the notice time for

18   extending from month-to-month the operating agreements and

19   lease agreements on a temporary basis -- would reduce the

20   notice period from 30 days to 15 days, so as to leave

21   everybody in basically the same position they're in, but

22   still give the bondholders an opportunity to respond

23   pursuant to their request.  And because those -- those

24   operating agreements -- lease and operating agreements

25   involve both the Juvenile Board and the Facilities


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 1   Corporation, any amendment to that temporary lease and

 2   operating agreement necessarily needs the approval of both

 3   of those entities.  So, at this time, I would entertain a

 4   motion that the Hill Country Juvenile Facility Corporation

 5   authorize the president of that corporation to execute an

 6   amendment to the existing temporary lease and operating

 7   agreements which would reduce the notice period for

 8   extending the continuation of that agreement on a

 9   month-to-month basis.  That notice period will be reduced

10   from 30 days to 15 days.

11                  JUDGE PROHL:  So moved.

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

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

14   signify by raising your right hand.

15                  JUDGE TINLEY:  All opposed, same sign.

16                  (No response.)

17                  JUDGE TINLEY:  The motion does carry.  Any

18   further business before the Hill Country Juvenile Facility

19   Corporation?

20                  JUDGE PROHL:  Move we adjourn.

21                  JUDGE TINLEY:  Being no further business, we

22   are adjourned.

23                  (Meeting adjourned at 7:32 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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