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           8                  KERR COUNTY COMMISSIONERS COURT

           9                         Emergency Session

          10                      Tuesday, August 2, 2011

          11                             8:00 a.m.

          12                     Commissioners' Courtroom

          13                      Kerr County Courthouse

          14                         Kerrville, Texas

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               PRESENT:  PAT TINLEY, Kerr County Judge
          23             H. A. "BUSTER" BALDWIN, Commissioner Pct. 1
                         GUY R. OVERBY, Commissioner Pct. 2
          24             BRUCE OEHLER, Commissioner Pct. 4

          25   ABSENT:   JONATHAN LETZ, Commissioner Pct. 3
                                                                        2

           1                             I N D E X
                                      August 2, 2011
           2                                                            PAGE

           3   1.1   Consider/discuss, take appropriate action on
                     proposed settlement agreement regarding the
           4         CREZ line (Executive Session)                         3

           5   ---   Recessed                                              5

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                                                                        3

           1         On Tuesday, August 2, 2011, at 8:00 a.m., an emergency

           2   meeting of the Kerr County Commissioners Court was held in

           3   the Commissioners' Courtroom, Kerr County Courthouse,

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

           5   open court:

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

           7             JUDGE TINLEY:  Let me call to order this emergency

           8   meeting of the Kerr County Commissioners Court posted and

           9   scheduled for this date and time, Tuesday, August 2, 2011, at

          10   8 a.m.  It's a bit past that time now.  The -- the public

          11   necessity or emergency is spelled out in the agenda that was

          12   posted.  The agenda item is to consider, discuss, take

          13   appropriate action on proposed settlement agreement regarding

          14   the CREZ line.  Since that is an executive session item, we

          15   will close the open or public portion of the meeting right

          16   now for the purpose of going into executive session to

          17   consider that item.

          18             (The open session was closed at 8:10 a.m., and an
                         executive session was held, the transcript of which
          19             is contained in a separate document.)

          20                        - - - - - - - - - -

          21             JUDGE TINLEY:  Okay.  It is 9:23, and we're in

          22   executive or closed session -- back in public or open

          23   session, rather, having previously met in executive or closed

          24   session.  Any member of the Court have anything to offer with

          25   regard to matters discussed in executive session?


               8-2-11
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           1             COMMISSIONER OEHLER:  I move that we decline the

           2   offer, and that we keep an open line of communication for any

           3   future offers that might be made, that would be considered.

           4             JUDGE TINLEY:  All right.  I have a motion.  Do I

           5   hear a second?

           6             COMMISSIONER BALDWIN:  Is somebody going to write a

           7   letter to that effect?

           8             COMMISSIONER OEHLER:  I would instruct the County

           9   Attorney to forward that to L.C.R.A.

          10             COMMISSIONER BALDWIN:  Second.

          11             JUDGE TINLEY:  We have a motion and a second as

          12   indicated.  Question or discussion?  All in favor of the

          13   motion, signify by raising your right hand.

          14             (The motion carried by unanimous vote.)

          15             JUDGE TINLEY:  All opposed, same sign.

          16             (No response.)

          17             JUDGE TINLEY:  That motion does carry.  Anything

          18   else to come before the Court at this time?  We'll be in

          19   recess, subject to the call of the chair.

          20             (Commissioners Court meeting recessed at 9:24 a.m.)

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               8-2-11
                                                                        5

           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 for the Commissioners Court of Kerr County,

           6   Texas, at the time and place heretofore set forth.

           7        DATED at Kerrville, Texas, this 2nd day of August, 2011.

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           9                             JANNETT PIEPER, Kerr County Clerk

          10                         BY: _________________________________
                                         Kathy Banik, Deputy County Clerk
          11                             Certified Shorthand Reporter

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