Results of Commissioners Court Meeting

 

     
       

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COMAL COUNTY

COMMISSIONERS' COURT

JANUARY 13, 2005 REGULAR SESSION AGENDA PACKET

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EACH REGULAR SESSION WILL BE OPENED WITH A PRAYER AND PLEDGES TO THE FLAGS-ALL PERSONS IN ATTENDANCE ARE WELCOME AND FREE TO PARTICIPATE OR NOT AT THEIR PERSONAL DISCRETION.

Danny Scheel, County Judge, Jan Kennady, Commissioner Pct. #4, Gregory Parker, Commissioner Pct. #3, 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

8:15 a.m. ACTION AGENDA:

The following subjects will be discussed, considered, and acted upon:

1. Claims APPROVED

2. Authorize the closing of Sattler Road for a civic event on January 28, 29, and 30th, 2005. (Pct. #4) APPROVED

3. Cancellation Plat of Ron Travis Subdivision, and grant variance. (Pct. #2) APPROVED

4. Vacate and Replat of Lots 64, 65, 66, and 67, Ensenada Shores at Canyon Lake, Unit One, establishing Lots 67R, 66A, 66B, 65R, and 64R. (Pct. #1) APPROVED

WORKSHOP AGENDA:

1. Discuss Tax Increment Finance District regarding Mission Valley Mills Development.

2. Reports from Elected Officials and Staff.

3. Reports from Citizens.

4. Kick Off " Walk Across Texas" for County Employees.

ACTION AGENDA CONTINUED:

The following subjects will be discussed, considered, and acted upon:

5. Discuss and consider waiver of penalties and interest accrued on ad valorem taxes and take appropriate action. APPROVED

6. Appoint Arla Chapa to serve on the Comal County Housing Authority with a term to expire April 2007. APPROVED

7. Accept the resignation of Gerald Johnson from Emergency Services District #1 Board and nominate Betty Barr with a term to expire December 2006. APPROVED

8. Select members to serve on the 2005 Comal County Salary Grievance Committee.

9. Approve and adopt Comal County Resolution #2005-01 for Adoption of the Hazard Mitigation Plan for the AACOG Region. APPROVED

10. Accept the Urban Area Security Initiatives (UASI) Grant Adjustment in the amount of $20,000, and authorize the County Judge to sign. APPROVED

11. Accept donation of exercise equipment to the Comal County Sheriff’s Office from the City of New Braunfels and the Landa Recreation Department. APPROVED

12. Discuss and consider prohibiting outdoor burning. NO ACTION

13. Approve Agency Agreement with l.e.a.d.s. online (Law Enforcement Automated Database Search) and authorize Sheriff Holder to sign. APPROVED

14. Consider and approve a special projects pay policy for qualified exempt County personnel due to unique/ anticipated special projects. APPROVED

15. Establish special projects line items in Computer Services, and a special projects line item for the Road Department . APPROVED

16. Authorize requesting bids for:

a. Vehicle Equipment for 2005 Crown Victoria Police Interceptors for the Comal County Constables; APPROVED

b. Vehicle Equipment for 2005 Crown Victoria Police Interceptors for the Comal County Sheriff’s Office. APPROVED

Recess

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