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            3               KERR COUNTY COMMISSIONERS' COURT

            4                      Special Session

            5                  Monday, August 20, 2018

            6                         9:30 a.m.

            7                 Commissioners' Courtroom

            8                  Kerr County Courthouse

            9                  Kerrville, Texas 78028

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           23   PRESENT:  TOM POLLARD, Kerr County Judge
                          HARLEY BELEW, Commissioner Pct. 1
           24             TOM MOSER, Commissioner Pct. 2.
                          JONATHAN LETZ, Commissioner Pct. 3
           25             BOB REEVES, Commissioner Pct. 4

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            1                        I-N-D-E-X

            2   NO.                                                 PAGE

            3   1.1    Consider, discuss and take appropriate          3
                       action regarding a personnel matter.
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                ***    Adjournment.                                    5
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                ***    Reporter's Certificate.                         6
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            1               JUDGE POLLARD:  All right, it's Monday,

            2   August the 20th, 2018.  It's now about 9:32 a.m. and the

            3   Kerr County Commissioners' Court is in session.  This is

            4   a Special Commissioners' Court agenda, and there are two

            5   items.  1.1 is to consider, discuss and take appropriate

            6   action regarding a personnel matter.

            7               1.2 is to consider, discuss and take

            8   appropriate action regarding pending or possible

            9   litigation.   Both of these are proposed to be in

           10   executive session, and so I hereby declare under Section

           11   551 point -- all these subsections under those, 071,

           12   etc. that we are in closed session.

           13               (Executive Session.)

           14               JUDGE POLLARD:  All right, we're back in

           15   open session now.  Is there any -- is there a motion?

           16   Anything?

           17               COMMISSIONER LETZ:  You make it.

           18               JUDGE POLLARD:  No?

           19               COMMISSIONER BELEW:  Oh, let's see --

           20               JUDGE POLLARD:  I think you suggested a

           21   motion, what's the wording?

           22               COMMISSIONER BELEW:  Yeah, the wording.

           23               MRS. STEBBINS:  You can make a motion to

           24   permit the Liaisons of the HR Department to help her

           25   facilitate a pending unemployment claim.

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            1               JUDGE POLLARD:  That's your motion?

            2               COMMISSIONER BELEW:  That's my motion, what

            3   she said.

            4               COMMISSIONER MOSER:  I'll second that.

            5               JUDGE POLLARD:  Been moved by Commissioner

            6   Precinct 1, seconded by Commissioner Precinct 2 as to

            7   the motion as dictated into the record by the County

            8   Attorney.  Is there any further comment or discussion?

            9   There being none, those in favor signify by raising your

           10   right hand.  It's 5 zero, unanimous.

           11               Is there any further business for the

           12   Commissioners' Court?  There being none, we're

           13   adjourned.  Thank you very much.

           14               SHERIFF HIERHOLZER:  If we could wait just a

           15   second just because I don't know if it could be taken

           16   under the same executive deal, but I just think the

           17   County Attorney oughta see that, different subject, but

           18   don't know.

           19               MRS. STEBBINS:  We might need to go back

           20   into executive session.  Let's do that.

           21               JUDGE POLLARD:  Go back into executive

           22   session.

           23               (Executive Session.)

           24               JUDGE POLLARD:  All right, we're back in

           25   open session now.  Is there any further motion or

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            1   business?  I don't think there is.  We're therefore

            2   adjourned.  Thank you.

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            1   STATE OF TEXAS  *

            2   COUNTY OF KERR  *

            3               I, DEBRA ELLEN GIFFORD, Certified Shorthand

            4   Reporter in and for the State of Texas, and Official

            5   Court Reporter in and for Kerr County, do hereby certify

            6   that the above and foregoing pages contain and comprise

            7   a true and correct transcription of the proceedings had

            8   in the above-entitled Commissioners' Court.

            9               Dated this the 28th day of August, A.D.

           10   2018.

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           12                            /s/DEBRA ELLEN GIFFORD
                                         Certified Shorthand Reporter
           13                            No. 953
                                         Expiration Date 12/31/2018
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