Results of Commissioners Court Meeting
COMAL COUNTY
COMMISSIONERS' COURT
SEPTEMBER 16, 2004 REGULAR SESSION AGENDA RESULTS
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EACH REGULAR SESSION WILL BE OPENED WITH A PRAYER AND PLEDGES TO THE FLAGS-ALL PERSONS IN ATTENDACE ARE WELCOME AND FREE TO PARTICIPATE OR NOT AT THEIR PERSONAL DISCRETION.
Danny Scheel, County Judge; Jack Dawson, Commissioner Pct #1; Jay Millikin, Commissioner Pct #2; Cristina Zamora, Commissioner Pct #3; Jan Kennady, Commissioner Pct #4 PLEASE NOTE
ACTION AGENDA The following subjects will be discussed, considered, and acted upon
1. Claims. APPROVED
2. Acknowledge the proper construction of the storm water drainage improvements for The Legends at Rancho Del Lago, Unit 1, and release the associated surety, Irrevocable Letter of Credit No. 513. (Pct. #4) APPROVED
3. Determine platting requirements for approximately 8.75
acres out of the Vicenti Micheli Survey No. 114, Abstract No. 383, within Comal County, Texas. (Pct. #2) APPROVED
WORKSHOP AGENDA:
1. Reports from Elected Officials and Staff.
2. Reports from Citizens.
3. Presentation on Alamo Area Council of Governments Housing Weatherization Assistance Program.
4. Presentation from Mike Heiligenstein, Executive Director of Central Texas Regional Mobility Authority on Regional Mobility Authority (RMA) and how it works.
ACTION AGENDA CONTINUED:
4. Recognition of Wilburn Fischbeck for 50 years of service to Comal County.
5. Approve Interlocal Application for Immunization Services Grant with TDSHS and authorize County Judge to sign. PASSED, Move to 9-23-04 Agenda.
6. Approve Letter of Agreement for Health Authority Services between Dorothy Overman M.D. and Comal County and authorize County Judge to sign. APPROVED
7. Approve Resolution #2004-65 to set fees to be charged by Comal County Offices for the year 2005. APPROVED
8. Approve Tax Assessor-Collector’s Monthly Collection Report – August 2004. APPROVED
9. Discuss and Consider Resolution # 2004-66 setting revised Credit Card Processing Fee for the Comal County Tax Office. APPROVED
10. Approve – Authority for Comal County Treasurer to request from Wells Fargo Bank an additional Wells One "P-Cards" to six county employees in the District Attorney’s office to be used for their county business related travel and/or educational needs. APPROVED
11. Discuss and consider prohibiting outdoor burning. PASSED Moved to 9-23-04 Agenda.
12. Accept audit report by Holtman, Wagner, & Co. of Comal County’s 2003 fiscal year. APPROVED
13. Approve 2005 Comal County Budget and file with County Clerk. NO ACTION
14. Approve line-item transfer in the Treasurer’s office from Books & Publications and Telephone to: Travel and Reimbursed Mileage to cover costs for the remainder of 2004. APPROVED
Recessed
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