Agenda for Commissioners Court Meeting
COMMISSIONERS' COURT OF COMAL COUNTY TEXAS
NOTICE is hereby given that a
Tuesday, the 21st day of December, 2004 at 8:15 a.m. in the Commissioners’ Courtroom, 199 Main Plaza, New
Braunfels, Texas.
CALL TO ORDER
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.
8:15 a.m. ACTION AGENDA: The following subjects will be discussed, considered, and acted upon:
1. Approve Claims.
2. Approve Treasurer’s Monthly Investment Report as of November 30, 2004.
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);
b Skyline Acres, Unit No. 1, combining Lots 29 and 30 into Lot 29R.(Pct. #1);
c. Mystic Shores, Unit Eight, combing Lots 853 and 854 into Lot 853R. (Pct. #4)
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.
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.
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.
7. Approve Tax Assessor-Collector’s Monthly Collection Report – November 2004.
8. Appoint/reappoint members to serve on the Board of Directors for:
a. Emergency Service Districts No.1, 2, 3, 4, and 6;
b. Water Oriented Recreation District.
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.
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.
SIGNED: _______________________________ DATE: December 17, 2004
COUNTY JUDGE I, the undersigned, Clerk of the Comal County Commissioners’ Court do hereby certify that the above Notice of Meeting of the Comal County Commissioners’ Court, is a true and correct copy of said Notice. I received and posted said Notice on the bulletin board at the Southeast entrance of the Old Courthouse located at 100 Main Plaza at a place readily accessible to the general public at all times on the 17th
day of December, 2004, at 1:45 p.m. Said Notice remained so posted continuously for at least 72 hours preceding the scheduled time of said Meeting.
DATED this the 17th day of December, 2004
NOTE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or
services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the Commissioners' Court Office at 620-5569 at least (2) two days prior to the meeting so that appropriate arrangements can be made.
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