Commissioners Court Meets Tuesday

LIBERTY, October 8, 2010 - Liberty County Commissioners will meet on Tuesday. See agenda below.

COMMISSIONERS COURT

LIBERTY COUNTY, TEXAS

OCTOBER 12, 2010

9 A.M.

1. APPROVAL OF MINUTES FOR COMMISSIONERS COURT ON SEPTEMBER
28, 2010 AND OCTOBER 5, 2010, and MINUTES FOR WORKSHOP ON
OCTOBER 5, 2010 and MINUTES FOR PUBLIC HEARING ON SEPTEMBER 14,
2010

2. WARRANTS PAYABLE

3. BUDGET AMENDMENTS

4. REPORT OF COUNTY TREASURER

5. BILLS TO BE PAID

$5150.00 - HWY 321VFD - RUNS FOR SEPTEMBER 2010
$450.00 - KENEFICK VFD - RUNS FOR SEPTEMBER 2010
$1425.00 - NO. LIBERTY CO. VFD- RUNS FOR SEPTEMBER 2010
$2700.00 - CYPRESS LAKES VFD - RUNS FOR SEPTEMBER 2010
$650.00 - CITY OF LIBERTY VFD - RUNS FOR SEPTEMBER 2010
$2925.00 - CITY OF CLEVELAND VFD - RUNS FOR SEPTEMBER 2010

6. DISCUSSION AND TAKE ACTION REGARDING CERTIFICATION BY
COMMISSIONERS COURT OF DISTRICT ATTORNEY’S ASSET FORFEITURE
AUDIT REPORT

7. DISCUSSION AND TAKE ACTION REGARDING CORRECTION TO 2011
PERSONNEL BUDGET FOR AG EXTENSION OFFICE

8. DISCUSSION AND TAKE ACTION REGARDING ACCEPTANCE OF THE
SHERIFF’S DEPT. CRIMINAL JUSTICE DIVISION GRANT 2353401 IN THE
AMOUNT OF $77,034.00 FOR PURCHASING TEN DIGITAL DASH CAMERAS AND
TEN 764-870 MHZ RADIOS

9. DISCUSSION AND TAKE ACTION REGARDING APPROVAL OF NEW RATE
SCHEDULE FOR VOLUNTEER FIRE DEPARTMENTS

10. DISCUSSION AND TAKE ACTION REGARDING TRANSPORT PAY OF $618.20
FOR FLOYD PEARSON

11. DISCUSSION AND TAKE ACTION REGARDING APPROVAL OF PAYMENT OF
$6860.00 TO BOILER SPECIALISTS FOR REPAIRS TO JAIL BOILER OF
WHICH COMMUNITY EDUCATION CENTERS WILL PAID $5000.00

12. DISCUSSION AND TAKE ACTION REGARDING NOMINEE FOR PCT. #1 AND
NEW ‘AT LARGE POSITION’ POSITION ON CAD REVIEW BOARD

13. DISCUSSION AND TAKE ACTION REGARDING RESOLUTION
AUTHORIZING COUNTY GRANT TO CLEVELAND SENIOR CITIZENS FOR
$10,000.00

14. DISCUSSION AND TAKE ACTION REGARDING ABANDONED VEHICLE
AGREEMENT WITH TEXAS AUTO TITLE & REGISTRATION CONSULTANTS,
INC.

15. DISCUSSION AND TAKE ACTION REGARDING APPOINTMENT OF HAROLD
SEAY TO SERVE AS AUTHORIZED REPRESENTATIVE AND JIM HALL TO
SERVE AS ACCOUNT MANAGER ON THE FEDERAL EARLY RETIREE
REINSURANCE PROGRAM APPLICATION

16. DISCUSSION AND TAKE ACTION REGARDING ANNUAL ALI
MAINTENANCE INTERGOVERNMENTAL AGREEMENT BETWEEN H-GAC
AND LIBERTY COUNTY FOR MAINTENANCE OF 9-1-1 SERVICES

17. DISCUSSION AND TAKE ACTION REGARDING AGREEMENT FOR COUNTY
TRAPPER PROGRAM EFFECTIVE JANUARY 1, 2011

18. DISCUSSION AND TAKE ACTION REGARDING DEPUTATION OF BELINDA
GLOVER AS DEPUTY DISTRICT CLERK, CONTINUATION CERTIFICATES
OF LINDA LEE BLOOMINGDALE AND RALPH FULLER AS DEPUTY
CONSTABLES PCT. #6 and DEPUTATION, OATH OF OFFICE, AND
STATEMENT OF APPOINTED OFFICER OF LOUIS GUTHRIE AS DEPUTY
SHERIFF


19. DISCUSSION AND TAKE ACTION REGARDING GOING OUT FOR BIDS FOR
F-150 CREW CAB FOUR DOOR PICKUP FOR MAINTENANCE DEPT.

20. DISCUSSION AND TAKE ACTION REGARDING TDCJ PROJECT
AGREEMENT FOR MAINTENANCE OF SHOOTING RANGE

21. DISCUSSION AND TAKE ACTION REGARDING OATH OF OFFICE, BOND ,
DEPUTATION AND STATEMENT OF APPOINTED OFFICER FOR WELDON
ROBERTS AS RESERVE DEPUTY PCT. #6

22. PAYROLL CHANGE NOTICE

LSO - L.G.- CERTIFICATE PAY

23. DISCUSSION AND TAKE ACTION REGARDING REQUEST FROM RELEASE
OF BONDS # 022017377 AND #02207378 FROM AIR LIQUIDE - PCT. #1

24. DISCUSSION AND TAKE ACTION REGARDING OPENING AND AWARDING
BID #11-02 CONTRACT MOWING FOR R&B # 3

25. DISCUSSION AND TAKE ACTION REGARDING OPENING AND AWARDING
BID #11-03 SOLID WASTE COLLECTION & DISPOSAL SERVICES

26. DISCUSSION AND TAKE ACTION REGARDING CONTINUATION OF BURN
BAN

27. DISCUSSION AND TAKE ACTION REGARDING APPROVAL OF NEW
BUILDING PERMIT GUIDELINES

28. EXECUTIVE SESSION - CONSULATION WITH ATTORNEY (SECTION 551.071
TX GOVT CODE)


“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); 551.0725 (DELIBERATIONS REGARDING CONTRACT BEING NEGOTIATED); 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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