Results of Commissioners Court Meeting
COMAL COUNTY
COMMISSIONERS' COURT
DECEMBER 21, 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 ATTENDANCE 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 - 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. Approve Claims. APPROVED
2. Approve Treasurer’s Monthly Investment Report as of November 30, 2004. APPROVED
3. Amendment to Plat;
a. Lakewood Hills on Canyon Lake, Section 1, combining Lots 6 and 7 of Block 1 into Lot 6R. (Pct. # 4); APPROVED
b. Skyline Acres, Unit No. 1, combining Lots 29 and 30 into Lot 29R. Pct. #1); APPROVED
c. Mystic Shores, Unit Eight, combing Lots 853 and 854 into Lot 853R. APPROVED
WORKSHOP AGENDA:
1. Reports from Elected Officials and Staff.
2. Reports from Citizens.
3. Texas Cooperative Extension Annual Health Education Report for Comal County.
ACTION AGENDA CONTINUED: The following subjects will be discussed, considered, and acted upon:
4. Authorize County Judge to sign off on invoices to the office of Attorney General for Milestones One and Two for the VINE (Victim Information and Notification Everyday) Grant Program. APPROVED
5. Approve Immunization Grant of $192,134.00 between the Texas Department of State Health Services (DSHS) and the Comal County Public Health Department for the term of 01/01/04 to 08-31-05, and authorize County Judge to sign. APPROVED
6. Approve Resolution 2004-103 for the expenditure of funds as identified in the HAVA "Help America Vote Act", grant application process and authorize County Judge, Commissioners, County Clerk, Voter Registar and County Auditor to sign. APPROVED
7. Approve Tax Assessor-Collector’s Monthly Collection Report – November 2004. APPROVED
8. Appoint/reappoint members to serve on the Board of Directors for:
a. Emergency Service Districts No. 1,2,3,4, and 6; APPROVED
b. Water Oriented Recreation District. APPROVED
9. Amend the 2004 Parks Fund budget from: Jumbo Evans Sports Park to: Parks Fund Reserves to move funds from 2004 budget to the 2005 budget. APPROVED
10. Amend the 2005 Parks Fund budget from: Parks Fund Reserves to: Jumbo Evans Sports Park to move funds from 2004 budget to the 2005 budget. APPROVED
Recess
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