Commissioners Court Meets Tuesday

LIBERTY, December 19, 2008 - Liberty County Commissioners will meet on Tuesday. See Agenda below.

REGULAR MEETING
COMMISSIONERS COURT
LIBERTY COUNTY, TEXAS
DECEMBER 23, 2008
9 A.M.

1. APPROVAL OF MINUTES FOR COMMISSIONERS COURT ON DECEMBER 9, 2008

2. WARRANTS PAYABLE

3. BUDGET AMENDMENTS

4. REPORT OF COUNTY AUDITOR

5. REPORT OF CONSTABLES

6. DISCUSSION AND TAKE ACTION REGARDING WAIVING OF WAITING PERIOD FOR HEALTH INSURANCE BENEFITS AND CREDITING YEARS OF SERVICE IN CHAMBERS COUNTY IN REGARD TO SICK LEAVE AND VACATION PURPOSES FOR DISTRICT ATTORNEY’S OFFICE NEW HIRE TERRI L. HUGHES

7. PAYROLL CHANGE NOTICES

SHERIFF’S DEPT. - RICHARD MCCOWN -RESIGNATION & PAYMENT OF VAC, HOLIDAY AND COMP TIME
RONALD ALEXANDER - CERTIFICATE PAY INCREASE
CLINTON TRAVIS PIERCE - NEW HIRE P/T DISPATCHER
COUNTY ATTY’S OFFICE - JO ANN BUDRO - RETIREMENT
JACQUIE WATSON - TRANSFER TO DA’S OFFICE
DISTRICT ATTY’S OFFICE - JOE WARREN, MICHAEL MARK- STATE LONGEVITY PAY INCREASE
TERRI L. HUGHES - NEW HIRE - SGT. INVESTIGATOR

8. DISCUSSION AND TAKE ACTION REGARDING JURISDICTIONAL BOUNDARY CHANGES OF LOWER NECHES VALLEY AUTHORITY

9. DISCUSSION AND TAKE ACTION REGARDING TWO APPOINTEES TO LIBERTY MUNICIPAL HEIGHT HAZARD ZONING BOARD

10. DISCUSSION AND TAKE ACTION REGARDING GOING OUT FOR BIDS TO REPAIR PCT. #2 OFFICE AT 588 CR 2010

11. DISCUSSION AND TAKE ACTION REGARDING GOING OUT FOR BIDS TO REPAIR PCT. #2 MAIN BARN AT 588 CR 2010

12. DISCUSSION AND TAKE ACTION REGARDING GOING OUT FOR BIDS FOR REPAIR TO STORAGE BLDG AT 588 CR 2010

13. DISCUSSION AND TAKE ACTION REGARDING GOING OUT FOR BIDS FOR NEW GENERATOR STORAGE BLDG AT 588 CR 2010

14. DISCUSSION AND TAKE ACTION REGARDING 9-1-1 ALI MAINTENANCE AGREEMENT WITH HGAC

15. DISCUSSION AND TAKE ACTION REGARDING BOND OF MELVIN HUNT AS COMMISSIONER PCT. #3

16. DISCUSSION AND TAKE ACTION REGARDING APPOINTMENT OF FIRE COMMISSIONERS

17. DISCUSSION AND TAKE ACTION REGARDING RESALE OF TAX PROPERTY

18. DISCUSSION AND TAKE ACTION REGARDING BOND AND OATH OF OFFICE OF MARK MCCELLAND - TAX ASSESSOR/COLLECTOR

19. DISCUSSION AND TAKE ACTION REGARDING OVERTIME PAY FOR SHERIFF’S DEPUTIES KOEN, OTT AND PEARSON

20. DISCUSSION AND TAKE ACTION REGARDING 2009 HOMELAND SECURITY GRANT - TOM BRANCH

21. DISCUSSION AND TAKE ACTION REGARDING AWARDING BID FOR USED 14 YARD DUMP TRUCK FOR PCT. #2

22. DISCUSSION AND TAKE ACTION REGARDING ABANDONMENT OF A PORTION OF MCGRUDER STREET IN PCT. #3

23. DECLARATION OF JANUARY 9, 2009 AS IKE HINES DAY IN LIBERTY COUNTY

24. DISCUSSION AND TAKE ACTION REGARDING LETTER OF AGREEMENT FOR CONSULTING SERVICES FOR CONCEPTUAL MAJOR THOROUGHFARE PLAN WITH KLOTZ & ASSOCIATES

25. DISCUSSION AND TAKE ACTION REGARDING LETTER OF AGREEMENT FOR CONSULTING SERVICES FOR COUNTY-WIDE DRAINAGE PLAN WITH KLOTZ & ASSOCIATES

26. DISCUSSION AND TAKE ACTION REGARDING PAYMENT OF BONNIE STRICKLAND’S SON’S LOST GLASSES

27. EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE 551.071 - CONSULTATION WITH ATTORNEY

“THE COMMISSIONERS COURT FOR THE COUNTY OF LIBERTY RESERVES
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 (DELIBERATION ABOUT REAL PROPERTY); 551.073 (DELIBERATIONS ABOUT GIFTS AND DONATIONS);551.074 (PERSONNEL MATTERS); 551.076 (DELIBERATIONS ABOUT SECURITY DEVISES); AND 551.087 (ECONOMIC DEVELOPMENT).”
INFORMATION ITEMS
THE LIBERTY COUNTY COURTHOUSE WILL BE CLOSED ON DECEMBER 24TH, 25TH, 26TH, 2008 FOR CHRISTMAS AND JANUARY 1, 2009 FOR NEW YEAR’S DAY

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