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Download PDF Packet - Agenda

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Motion by: Commissioner Pusley, Second by : Commissioner Gonzalez<br />

Motion: Reclassification of County Court at Law No.5 Secretary position, pay group/step 14/3, to<br />

Guardianship Assistant position, pay group/step 18/3.<br />

Vote: 5 - 0 Approved<br />

5. EXECUTIVE SESSION: PUBLIC NOTICE is given that the Commissioners Court may elect to<br />

go into an Executive Session anytime during the meeting to discuss matters listed on the <strong>Agenda</strong>,<br />

when authorized by the provisions of the Open Meetings Act, Chapter 551 of the Texas Government<br />

Code. In the event the Commissioners Court elects to go into Executive Session regarding an agenda<br />

item, the section or sections of the Open Meetings Act authorizing the Executive Session will be<br />

publicly announced by the presiding officer. In accordance with the authority of the Government<br />

Code, Vernon's Texas Codes, Sections 551.071, 551.072, 551.073, 551.074, 551.0745, 551.076,<br />

551.086,551.087, the Commissioners Court will hold an Executive Session to consult with attorney(s)<br />

including matters related to litigation; deliberate regarding real property, prospective gift(s), personnel<br />

matters, including termination, county advisory bodies, security devices, and/or economic<br />

development negotiations and other matters that may be discussed in an Executive Session. Upon<br />

completion of the Executive Session, the Commissioners Court may in an open session take such<br />

action as appropriate on items discussed in an Executive Session.<br />

A. Discuss and consider claim of Roderick Hornsby.<br />

Motion by: Commissioner Pusley, Second by: Commissioner Gonzalez<br />

Deny the claim<br />

Vote: 5 - 0 Approved<br />

B. Discuss and consider claim of Adam Balle.<br />

Motion by: Judge Neal, Second by: Commissioner Gonzalez<br />

Deny the claim.<br />

Vote: 5 - 0 Approved<br />

6. BOARD APPOINTMENTS:<br />

A. South Texas Water Authority.<br />

Motion by: Commissioner Gonzalez, Second by: Judge Neal<br />

Motion: Reappoint Steven Vaughn to Place 8 for a two-year term.<br />

Vote: 4 - 0 Approved<br />

Other: Commissioner Pusley (Abstain)<br />

The Court was adjourned at 11:53 .m. in memory of Marcille Morehead, Sean Riley, Wayne Stock seth, Gloria Sanchez, Irma S.<br />

Torres, Anastacia Flores Padilla, Israel Saenz Trevino, Vicenta Nerio Zapata, Rolando Mendez Ramon. Judge Neal asked the<br />

Court to stand for a moment of silence.<br />

There being no further business to come before the Court, it is ordered that this meeting do now<br />

stand adjourned, this the day 27 of March, 2013.

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