REGULAR COMMISSIONERS' COURT AGENDA - Kerr County

SPECIAL COMMISSIONERS’ COURT AGENDA
MONDAY, AUGUST 29, 2005, 1:30 P.M.
COUNTY COURTROOM
KERR COUNTY COURTHOUSE
KERRVILLE, TEXAS 78028
THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPEN MEETINGS
ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODE,
AND TITLE 5, CHAPTER 552, GOVERNMENT CODE.)
This Commissioners’ Court will hold a special meeting at 1:30 p.m. Monday,
August 29, 2005, at the Kerr County Courthouse in the Commissioners’ Courtroom.
CALL MEETING TO ORDER
I. CONSIDERATION AGENDA: (Action may be taken on Items
listed below)
1:30 p.m. 1.1 Consider and discuss establishing Family Protection and Child
Abuse Prevention funds and setting fees as authorized by SB 6 to
be paid to such funds.
1.2 Consider and discuss establishment of policy specifying amounts
to be paid to Kerr County jurors under various circumstances and
authorize amounts of cash on hand to be maintained by Clerks for
payment of jurors.
1.3 Consider and discuss formation of EMS Advisory Committee,
appointment of members of Committee, designation of general
areas of responsibility of Committee and issue invitation to City
of Kerrville to jointly participate with Kerr County in working
with and providing information to Committee.
1.4 Consider and discuss authorizing construction of new
kennel/operations building at Animal Control Facility with
construction costs to be paid by private anonymous donor,
authorize County Attorney to prepare Memorandum of
Understanding containing construction specifications, funding
requirements and other appropriate conditions; and authorize
Road and Bridge to perform initial site work for building site.
1.5 Consider, discuss and take appropriate action on Frontera
Telecommunications, Inc. Contract.
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1.6 Consider, discuss and take appropriate action, including
amending and establishing deadlines for acceptance, on proposed
Animal Control Contract with the City of Kerrville.
1.7 Consider, discuss and take appropriate action, including
amending and establishing deadlines for acceptance, on proposed
Library Contract with the City of Kerrville.
2:00 p.m. Workshop on Employees Health Benefits Program.
CLOSED MEETING
A closed meeting will be held concerning the following subject(s):
II. EXECUTIVE SESSION:
This meeting is authorized by Section 551, Government Code and Section
552, Government Code.
2.1 Consultation with Attorney and all pending and possible litigation
as per Section 551.071, Government Code. (County Attorney)
2.2 Personnel Matters as per Section 551.074, Government Code.
(County Judge)
2.3 Deliberations Regarding Economic Development Negotiations as
per Section 551.087, Government Code. (County Judge)
2.4 Deliberation Regarding Real Property as per Section 551.072,
Government Code. (County Judge)
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