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 8                KERR COUNTY JUVENILE BOARD MEETING

 9                     Friday, December 17, 2004

10                            11:37 a.m.

11               Kerr County Commissioners Courtroom

12                      Kerr County Courthouse

13                         Kerrville, Texas

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17         Approve Temporary Lease and Operating Agreement
                    at Juvenile Detention Facility
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23   PRESENT:  HON. PAT TINLEY, Kerr County Judge
               HON. EMIL KARL PROHL, 198th District Judge
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     ABSENT:   HON. STEPHEN B. ABLES, 216th District Judge
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 1        On Friday, December 17, 2004, at 11:37 a.m., a meeting of

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

 3   Commissioners Courtroom, Kerr County Courthouse, Kerrville,

 4   Texas, and the following proceedings were had:

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

 6                  (A meeting of the Hill Country Juvenile
                     Facility Corporation was held immediately
 7                   prior to the Juvenile Board meeting.)

 8                  JUDGE TINLEY:  Any further business to come

 9   before the Facility Corporation?

10                  JUDGE PROHL:  I don't think so.

11                  JUDGE TINLEY:  Hearing none, I will declare

12   that meeting adjourned, and will call to order the meeting

13   of the Kerr County Juvenile Board which was posted for

14   Friday, December 17th, 2004, at 11:30 a.m.  It's past that

15   now.  Again, the only item on the agenda is consider and

16   discuss approval of temporary lease and operating agreement

17   at the Juvenile Detention Facility.  We have essentially the

18   same background, the only difference being that the Juvenile

19   Board is a party to the operating agreement with Kerr County

20   that -- that is temporarily in place and has been in place

21   through the end of December of this year.  And if it's going

22   to continue temporarily, we need to extend that until the

23   purchase can be completed.

24                  JUDGE PROHL:  I -- I move that we -- that we

25   extend it to -- for the 30-day period, the same as we did in


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 1   the Facilities Corporation.

 2                  JUDGE TINLEY:  Through the end of

 3   December 2005?

 4                  JUDGE PROHL:  Mm-hmm.

 5                  JUDGE TINLEY:  With appropriate notice being

 6   given to the trustee for the bondholders --

 7                  JUDGE PROHL:  Right.

 8                  JUDGE TINLEY:  -- for that extension.  Very

 9   good.  I'll second that motion.  Any question or discussion?

10   All in favor of the motion, signify by raising your right

11   hand.

12                  (The motion carried by unanimous vote.)

13                  JUDGE TINLEY:  All opposed, same sign.

14                  (No response.)

15                  JUDGE TINLEY:  The motion does carry.  Any

16   further business to come before the Juvenile Board?

17                  JUDGE PROHL:  No.

18                  JUDGE TINLEY:  Hearing none, I'll declare the

19   meeting adjourned.

20             (Juvenile Board meeting adjourned at 11:40 a.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 22nd 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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     12-17-04