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REGULAR COMMISSIONERS' COURT AGENDA - Kerr County

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SPECIAL COMMISSIONERS’ <strong>COURT</strong> <strong>AGENDA</strong>THURSDAY, FEBRUARY 28, 2008, 3:00 P.M.COMMISSIONERS’ <strong>COURT</strong>ROOMKERR COUNTY <strong>COURT</strong>HOUSEKERRVILLE, TEXAS 78028THIS NOTICE IS POSTED PURSUANT TO THE TEXAS OPENMEETINGS ACT. (TITLE 5, CHAPTER 551, GOVERNMENT CODEAND TITLE 5, CHAPTER 552, GOVERNMENT CODE.)This Commissioners’ Court will hold a meeting at 3:00 P.M.,Thursday, February 28, 2008, at the <strong>Kerr</strong> <strong>County</strong> Courthouse in theCommissioners’ Courtroom.VISITORS INPUTCALL MEETING TO ORDERCitizens wishing to speak on items NOT listed on the regular agenda,please fill out form for consideration at this time. Citizens wishing tospeak on items LISTED on the regular agenda, please fill out requestform for consideration during discussion on that specific item. Inorder to expedite the flow of business and to provide all citizens theopportunity to speak, the Judge may impose a three (3) minutelimitation on any person addressing the court.COMMISSIONERS’ COMMENTSCommissioners and / or the <strong>County</strong> Judge may use this time torecognize achievements of persons in their Precinct or to makecomments on matters not listed on regular agenda.ICONSIDERATION <strong>AGENDA</strong>: (Action may be taken onItems listed below)1.1 Consider, discuss and take appropriate action to adopt apolicy related to Joint City/<strong>County</strong> Committee for


Library, Animal Control and Airport, and appointmembers to that Committee. (Judge Tinley)1.2 Consider, discuss and take appropriate action on full-timeposition for the Human Resources Department. (EvaHyde)CLOSED MEETINGA closed meeting will be held concerning the followingsubject(s):II. EXECUTIVE SESSION:This meeting is authorized by Section 551, Government Code andSection 552, Government Code.2.1 Consultation with Attorney and all pending and possiblelitigation as per Section 551.071, Government Code.(<strong>County</strong> Attorney)2.2 Personnel Matters as per Section 551.074, GovernmentCode. (<strong>County</strong> Judge)2.3 Deliberations Regarding Economic DevelopmentNegotiations as per Section 551.087, Government Code.(<strong>County</strong> Judge)2.4 Deliberation Regarding Real Property as per Section551.072, Government Code. (<strong>County</strong> Judge)OPEN MEETINGAn open meeting will be held concerning the following subject(s):


III.ACTION <strong>AGENDA</strong>:3.1 Action as may be required on matters discussed inExecutive Session.IV. APPROVAL <strong>AGENDA</strong>:4.1 Pay bills.4.2 Budget Amendments. (<strong>County</strong> Auditor)4.3 Late Bills. (<strong>County</strong> Auditor)4.4 Approve and accept Monthly Reports.V. INFORMATION <strong>AGENDA</strong>:5.1 Reports from Commissioners/Liaison CommitteeAssignments.5.2 Reports from Elected Officials/Department Heads.5.3 Reports from Boards, Commissions and Committees.a). City/<strong>County</strong> Joint Projects or Operations Reportsb). Other

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