COMMISSIONERS' COURT
August 01, 2002 REGULAR SESSION AGENDA PACKET
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EACH REGULAR SESSION WILL BE OPENED WITH A PRAYER AND PLEDGES TO THE FLAGS-ANYONE NOT WISHING TO PARTICIPATE MAY BRIEFLY LEAVE THE COURTROOM.
Members present - DS=Danny Scheel, County Judge; JD=Jack Dawson, Commissioner Pct #1; CZ=Cristina Zamora, Commissioner Pct #3; MS=Morris “Moe” Schwab, Commissioner Pct #4
Member absent - JM=Jay Millikin, Commissioner Pct #2
PLEASE NOTE - The following minutes are NOT the official and approved minutes of the Commissioners’ Court meeting. For official minutes, please contact Cynthia Jaqua in the Comal County Clerk’s Office @ 830-620-5513
ACTION AGENDA
The following subjects will be discussed, considered, and acted upon
Claims.
(Routed under separate cover)
2. Introduction of new hire(s) and authorize County Judge to sign new hire checklist(s) and job description(s) as appropriate.
3. Amendment to Plat, El Dorado Heights, Unit 2, combining Lots 33, 34 and 35 into Lot 33R
(Pct. #4)
Note: All required documents have been submitted, and this Amendment to Plat meets the requirements for final approval. Additional information is on file at the Road Department.
(Attachment A3a, A3b)
MS/CZ 4/0
ACTION AGENDA CONTINUED:
All Commissioners Present in court.
The following subjects will be discussed, considered, and acted upon:
4. Ratify County's action for bid award for County-wide debris removal due to flood 2002.
(Attachment A4a)
MS/JD 5/0
75%/25% reimbursed from FEMA
5. Agreement to extend Disposal Agreement by and between Comal County, City of New Braunfels, and Waste Management of Texas, Inc. and authorize County Judge to sign.
(Attachment A5a)
6. Comal County Equal Employment Opportunity Plan (EEOP)/Affirmative Action Plan (AAP) in order to obtain the Federal Grant COPS/Universal hiring program.
(Attachment A6a routed to Commissioners)
7. Task Force on Indigent Defense Statement of Grant Award and authorize County Judge to sign.
(Attachment A7a)
8. Commissioners Court Term Minutes for February 28, 2002; March 21 and 28, 2002; May 23, 2002; and June 6 and 13, 2002.
(Attachment A8a routed under separate cover)
9. Budget Amendment from: General Fund Reserves to: Computer Services Capital & Non-Capital lines to purchase a Tape Backup Library and color laser printer for Commissioners Court requested for 2003 and withdrawn from the 2003 budget request.
(Attachment A9a)
RECESS