Commissioners Court Meets on Tuesday

LIBERTY, December 5, 2008 - The Liberty County Commissioners Court will meet on Tuesday. See agenad below.

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

1. APPROVAL OF MINUTES FOR COMMISSIONERS COURT ON NOVEMBER 25, 2008 AND MINUTES FOR PUBLIC HEARING ON NOVEMBER 25, 2008

2. WARRANTS PAYABLE

3. BUDGET AMENDMENTS

4. REPORT OF COUNTY TREASURER

5. BILLS TO BE PAID

$3250.00 - HIGHWAY 321 VFD - RUNS FOR NOVEMBER 2008
$3600.00 - CLEVELAND VFD - RUNS FOR NOVEMBER 2008
$5550.00 - TARKINGTON VFD - RUNS FOR NOVEMBER 2008
$8200.00 - DAYTON VFD - RUNS FOR OCTOBER & NOVEMBER 2008
$5000.00 - ALLIANCE FOR 1-69- ANNUAL MEMBERSHIP
$1336.00 - NACO - ANNUAL DUES
$703.00 - BICKERSTAFF HEATH DELGADO ACOSTA, LLP - LEGAL SERVICES

6. PAYROLL CHANGE NOTICES

CONSTABLE PCT. #2 - LES HULSEY - CERTIFICATE PAY
SHERIFF’S DEPT. - SAM PIERCE - NEW HIRE
SHANDALYNN TANNER - TRANSFER
JEFF ASHWORTH - NEW HIRE PART TIME
CRYSTAL JOHNSON - RESIGNATION - PAY COMP & VAC

7. PRESENTATION BY GROWTH OPTIONS FOR THE 21ST CENTURY

8. DISCUSSION AND TAKE ACTION REGARDING BOND OF MELODY GILMORE AS LIBERTY COUNTY DISTRICT CLERK

9. DISCUSSION AND TAKE ACTION REGARDING REQUEST FOR TAX EXEMPTION FOR PIECE OF PROPERTY USED BY CLEVELAND SENIOR CITIZENS ORGANIZATION AS A PARKING LOT

10. DISCUSSION AND TAKE ACTION REGARDING PROVIDER SERVICE AGREEMENTS WITH CALVARY MEDICAL CLINIC AND SADLER CLINIC

11. DISCUSSION AND TAKE ACTION REGARDING RESOLUTION ESTABLISHING TOLL ROAD AUTHORITY DISTRICT REIMBURSEMENT POLICY

12. DISCUSSION AND TAKE ACTION REGARDING MANAGEMENT PROPOSALS FOR THE TDHCA HOME PROGRAM DISASTER RELIEF AND SELECT A MANAGEMENT CONSULTANT

13. DISCUSSION AND TAKE ACTION REGARDING RESIGNATION OF DPS SECRETARY AMY HEBERT EFFECTIVE 12/21/08

14. DISCUSSION AND TAKE ACTION REGARDING CONTINUATION OF DPS SECRETARY POSITION

15. DISCUSSION AND TAKE ACTION ON WHETHER TO ABANDON ANY INTEREST OF LIBERTY COUNTY IN ROADS OF THE SOUTHSIDE ADDITION TO THE TOWN OF RAYBURN WITHIN THE BOUNDARIES OF PROPERTY OWNED BY CURTIS AND JANICE OWENS

16. DISCUSSION AND TAKE ACTION REGARDING RADIO GRANT CONTRACT WITH MOTOROLA

17. DISCUSSION AND TAKE ACTION REGARDING INTERLOCAL AGREEMENT FOR GOVERNMENTAL FUNCTIONS AND SERVICES RELATED TO JOINT PLANNING IN GROUNDWATER MANAGEMENT AREA 14 AND PAYMENT OF $1500.00

18. DISCUSSION AND TAKE ACTION REGARDING OVERTIME PAY FOR LSO OFFICERS D. ELLIOTT AND FLOYD PEARSON

19. DISCUSSION AND TAKE ACTION REGARDING SALE OF TAX TRUST PROPERTY

20. DISCUSSION AND TAKE ACTION REGARDING PROPOSAL OF KLOTZ & ASSOCIATES FOR DEVELOPMENT OF A CONCEPTUAL MAJOR THOROUGHFARE PLAN

21. DISCUSSION AND TAKE ACTION REGARDING PROPOSAL OF KLOTZ & ASSOCIATES FOR DEVELOPMENT OF A CONCEPTUAL COUNTY-WIDE DRAINAGE PLAN

22. DISCUSSION AND TAKE ACTION REGARDING MEMORANDUM OF UNDERSTANDING TO REALLOCATE $20,000.00 OUT OF THE PSIC GRANT PROJECT TO AUSTIN COUNTY

23. DISCUSSION AND TAKE ACTION REGARDING SPECIAL PRESENTATION TO JACK HARTEL

“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).”

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