1



            1

            2

            3               KERR COUNTY COMMISSIONERS' COURT

            4                       Special Session

            5                  Thursday, April 18th, 2019

            6                           9:00 a.m.

            7                   Commissioners' Courtroom

            8                    Kerr County Courthouse

            9                    Kerrville, Texas 78028

           10

           11

           12

           13

           14

           15

           16

           17

           18

           19

           20

           21

           22

           23   PRESENT:  ROB KELLY, Kerr County Judge
                          TOM MOSER, Commissioner Precinct 2
           24             JONATHAN LETZ, Commissioner Precinct 3
                          DON HARRIS, Commissioner Precinct 4
           25

                                                                        2



            1                        I-N-D-E-X

            2   NO.                                                 PAGE

            3   ***    APPROVAL AGENDA.

            4   1.1    Pay Bills.                                      3

            5   1.2    Budget Amendments.                              3

            6   ***    Reporter's Certificate.                         5

            7                        * * * * * *

            8

            9

           10

           11

           12

           13

           14

           15

           16

           17

           18

           19

           20

           21

           22

           23

           24

           25

                                                                        3



            1               JUDGE KELLY:  Okay, it is Thursday, April

            2   the 18th, 2019, 9 o'clock.  This is our bill pay docket.

            3   The Kerr County Commissioners' Court is now in session.

            4   The first item on the agenda is 1.1 pay bills.

            5               MRS. JOHNSON:  Good morning.  Kerr County is

            6   $57,048.25.  For other funds to be disbursed by the

            7   Treasurer, Adult Probation, $11,664.53.  The Airport is

            8   $2,477.92.  Juvenile Probation, $40,896.33.  Fund 95,

            9   which is 198th DA Forfeiture account, $1,107.11.

           10               COMMISSIONER MOSER:  Move that we pay the

           11   bills and Treasurer disbursements as presented.

           12               COMMISSIONER LETZ:  Second.

           13               JUDGE KELLY:  Okay, we got a motion by

           14   Commissioner Moser, and seconded by Commissioner Letz

           15   to approve paying the bills.  Is there any discussion?

           16   Those in favor raise your hand.  Four zero, unanimous,

           17   for the quorum that's here.

           18               1.2 is budget amendments.

           19               MRS. JOHNSON:  We have three.  Constable 2,

           20   which is to certify new revenue.  The second one is

           21   County Attorney.  The third one is Animal Control, which

           22   is certifying new revenue also.

           23               COMMISSIONER MOSER:  When it's certifying

           24   revenue, that's just funds that come into that from --

           25               MRS. JOHNSON:  Yes.  Animal Services is

                                                                        4



            1   donations.  That money came in that we --

            2               COMMISSIONER MOSER:  Oh, and the other is

            3   insurance proceeds, I see it, okay.  Thank you.

            4               MRS. JOHNSON:  Yes, Sir.

            5               JUDGE KELLY:  Okay, is there a motion to

            6   approve the budget amendments?  I'll make a motion.

            7   We'll just get on the road.  Is there a second?

            8               COMMISSIONER HARRIS:  Second.

            9               JUDGE KELLY:  Okay, I made a motion, and

           10   Commissioner Harris has seconded to approve the budget

           11   amendments.  Is there any further discussion?  Those in

           12   favor raise your hand.  Four zero, unanimous.

           13               Next item 1.3 late bills?

           14               MRS. JOHNSON:  There is none.

           15               JUDGE KELLY:  Good.  1.4 approve payroll?

           16               MRS. JOHNSON:  There is none.

           17               MR. ROBLES:  We did that yesterday.

           18               JUDGE KELLY:  Yeah, that's right, we did

           19   that yesterday.

           20               And then 1.5 are court orders.

           21               COMMISSIONER LETZ:  No.

           22               JUDGE KELLY:  Okay, we'll do that Monday.

           23                        * * * * * *

           24

           25

                                                                        5



            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   Reporter in and for Kerr County, do hereby certify that

            6   the above and foregoing pages contain and comprise a

            7   true and correct transcription of the proceedings had in

            8   the above-entitled Commissioners' Court Approval Agenda.

            9               Dated this the 27th day of April, A.D. 2019.

           10

           11                            /s/DEBRA ELLEN GIFFORD
                                         Certified Shorthand Reporter
           12                            No. 953
                                         Expiration Date 04/31/2020
           13
                                     * * * * * *
           14

           15

           16

           17

           18

           19

           20

           21

           22

           23

           24

           25