Liberty County Commissioners to Meet in Special Meeting

SPECIAL MEETING

COMMISSIONERS COURT

LIBERTY COUNTY, TEXAS

NOVEMBER 21, 2005

9 A.M.

1. APPROVAL OF MINUTES FOR COMMISSIONERS COURT ON NOVEMBER 8, 2005, AND MINUTES OF PUBLIC WORKSHOP ON NOVEMBER 8, 2005

2. CANVASS THE VOTES FOR THE NOVEMBER 8, 2005 CONSTITUTIONAL AMENDMENT ELECTION

3. WARRANTS PAYABLE

4. REPORT OF COUNTY TREASURER

5. PERSONNEL REPORT

6. REPORT OF COUNTY AUDITOR

7. BILLS TO BE PAID

$ 2050.00 - KENEFICK VFD - RUNS FOR OCTOBER 2005
$ 1200.00 - DEVERS VFD - RUNS FOR OCTOBER 2005
$ 2150.00 - PLUM GROVE VFD - RUNS FOR OCTOBER 2005
$ 1700.00 - HULL-DAISETTA VFD - RUNS FOR OCTOBER 2005
$ 6250.00 - TARKINGTON VFD - RUNS FOR OCTOBER 2005
$ 750.00 - BIG THICKET VFD - RUNS FOR SEPT. & OCTOBER 2005
$ 6250.00 - TARKINGTON VFD - RUNS FOR OCTOBER 2005

$50.00 - RAYWOOD VFD, LIBERTY COUNTY HAZ MAT RESPONSE TEAM, KENEFICK VFD, HIGHWAY 321 VFD, CYPRESS LAKES VFD - ATTENDANCE

$100.00 - AMES VFD, BATSON VFD, BIG THICKET VFD, CLEVELAND VFD, DAYTON VFD, DEVERS VFD, HULL-DAISETTA VFD, LIBERTY COUNTY WILDLAND TASK FORCE, MOSS BLUFF VFD, PLUM GROVE VFD, TARKINGTON VFD, WESTLAKE VFD, WOODPECKER VFD -ATTENDANCE

8. PAYROLL CHANGE NOTICES

SHERIFF’S DEPARTMENT -
CHAD LANGDON - CERTIFICATE PAY AND PROMOTION
PEDRO VELA - PROMOTION
JENNILEA CHASE - FULL-TIME TO PART-TIME
SHANDALYNN N. RHAME, SARA THOMPSON, KARI GRAY, PAMELA D. DAVISON - NEW HIRES

COUNTY CLERK’S OFFICE-PAY AND OVERTIME PAY FOR ELECTION
GINA BULLARD, STEPHANIE PRESNULL, ROBBIN ADLENICH, MARY CESSNA, CHRISTINA CURRY, LISA HAYES, BRENDA FREGIA, BETTY MCCOLLOUGH, HOPE CROSS, ANNETTE BALDWIN, AND NORMA MANCILLA

TAX OFFICE - OVERTIME DUE TO VOTING REGISTRATION DUTIES
BRENDA KELLEY, MARTHA OATES

9. CONSIDERATION AND APPROVAL OF CONTRACT BETWEEN OFFICE OF RURAL COMMUNITY AFFAIRS AND LIBERTY COUNTY

10. CONSIDERATION AND APPROVAL OF TRANSFER OF FUNDS FROM JP TECHNOLOGY FUND TO JUSTICE OF PEACE PCT. #6 BUDGET TO LEASE COPIER AND PURCHASE FAX MACHINE

11. ACCEPTANCE OF BOND AND OATH OF RICKY BURT AS DEPUTY CONSTABLE PCT. #4 AND RALPH FULLER AS DEPUTY CONSTABLE PCT. #6

12. CONSIDERATION AND APPROVAL TO SEEK SEALED BIDS FOR STOP LOSS INSURANCE

13. CONSIDERATION AND APPROVAL OF CONTINUATION OF ORDER PROHIBITING OUTDOOR BURNING

14. BUDGET AMENDMENTS

15. CONSIDERATION AND APPROVAL OF AMENDMENT NINE TO CONTRACT BETWEEN HEALTH AND HUMAN SERVICES COMMISSIONER AND LIBERTY COUNTY INDIGENT HEALTH CARE PROGRAM - CHIP PROGRAM

16. CONSIDERATION AND APPROVAL OF AGREEMENT BETWEEN U.S. DEPT. OF AGRICULTURE, ANIMAL AND PLANT HEALTH INSPECTION SERVICE, WILDLIFE SERVICE and TEXAS WILDLIFE DAMAGE MANAGEMENT SERVICE and TEXAS WILDLIFE DAMAGE MANAGEMENT ASSOCIATION AND LIBERTY COUNTY FOR CONTROL OF PREDATORY ANIMALS

17. CONSIDERATION AND ACCEPTANCE OF CONTINUATION CERTIFICATE OF WESTPORT OIL AND GAS COMPANY FOR OVERSIZE PERMIT BOND #RLB0005532

18. CONSIDERATION AND APPROVAL OF ROAD USE AGREEMENT BETWEEN CIMAREX ENERGY CO. AND LIBERTY COUNTY PCT. #1 AND RIGHT-OF-WAY BOND

19. REPORT ON C.O. MONEY FOR PCT. 1

“THE COMMISSIONERS COURT FOR THE COUNTY OF LIBERTY RESERVE
THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ABOVE, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTIONS 551.071 (CONSULTATION WITH ATTORNEY); 551.072 (DELIBERATIONS ABOUT REAL PROPERTY); 551.073 (DELIBERATIONS ABOUT GIFTS AND DONATIONS); 551.074 ( PERSONNEL MATTERS); 551.076 (DELIBERATIONS ABOUT SECURITY DEVISES); AND 551.086 ( ECONOMIC DEVELOPMENT).”


INFORMATION ITEMS

WE WILL HAVE A WORKSHOP ON NOVEMBER 21, 2005 AT 10:00 A.M. FOR INDIGENT HEALTH DEPARTMENT TO DISCUSS PROPOSED HOSPITAL DISTRICT CONTRACT WITH LIBERTY COUNTY and FEMA MATTERS AT THE ADULT PROBATION MEETING ROOM LOCATED AT 418 MAIN STREET, LIBERTY, TEXAS

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