Agenda for Commissioners Court Meeting

 

     
       

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NOTICE OF MEETING

COMMISSIONERS' COURT OF COMAL COUNTY TEXAS

 

NOTICE is hereby given that a REGULAR meeting of COMMISSIONERS' COURT will be held on Thursday, the 15th day of January, 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. Claims

2. Approve Treasurer’s Monthly Investment Report December 31, 2003.

3. Amendment to Plat:

A. Cypress Cove, Section 5, combining Lots 92 and 93 into Lot 92R. (Pct. #4)

B. The Overlook at River Crossing, combining Lots 33 and 34 into Lot 33R. (Pct. #1)

WORKSHOP AGENDA:

1. Reports from Elected Officials and Staff.

2. Reports from Citizens.

3. Presentation on (VINE) Victim Information and Notification Everyday Program.

ACTION AGENDA CONTINUED:

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

4. Amendment to Interlocal Cooperation Agreement between Comal County and the city of Bulverde for use of a park and recreational facilities.

5. Approve proposed street name change from Quest Avenue to Star Grass in Mystic Shores, Unit Six. (Pct. #4)

6. Approve the building warranty agreement from Wunderlich Builders for the Justice of the Peace No.#1 Building, and authorize the County Judge to sign said agreement.

7. Reappoint Bonnie Flagg to the Alamo Area Council of Governments Senior Advisory Committee with a term to expire December 31, 2006.

8. Consider and approve Resolution 2004-02 allowing Comal County to license the use of various properties acquired through the FEMA Hazard Mitigation Grant Program.

9. Direct the County Purchasing Agent to advertise a Request for Qualifications from engineering consultants for the design of the proposed flood retarding structure being considered by FEMA as part of the Unmet Needs – Hazard Mitigation Grant Program.

10. Authorize requesting bids for Light-Duty- Medium-Duty Auto parts, batteries and tires for Road Department Vehicle Maintenance.

 

SIGNED: _______________________________ DATE: January 12th, 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 12th day of January, 2004, at 8:15 a.m. Said Notice remained so posted continuously for at least 72 hours preceding the scheduled time of said Meeting.

DATED this the 12th day of January, 2004

 

COUNTY CLERK

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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