Commissioners Court Meets Tuesday
LIBERTY, November 19, 2010 - The Liberty County Commissioners Court meets on Tuesday. See Agena below.
REGULAR MEETING
COMMISSIONERS COURT
LIBERTY COUNTY, TEXAS
NOVEMBER 23, 2010
9 A.M.
1. APPROVAL OF MINUTES FOR COMMISSIONERS COURTS ON NOVEMBER 9, 2010
and NOVEMBER 15, 2010 AND WORKSHOP ON NOVEMBER 8, 2010
2. WARRANTS PAYABLE
3. BUDGET AMENDMENTS
4. REPORT OF CONSTABLES #2, #3,#4, #5 , #6
5. REPORT OF COUNTY AUDITOR
6. PAYROLL CHANGE NOTICES
LSO - ODELL MCDUFFIE, JR. - PAYOFF OF VAC, OTHER, COMP, AND HOLIDAY PAY
R&B PCT. #3 - REGINAL LIGONS - RETIREMENT - PAY VAC PAY
DISTRICT CLERK - DEBI GORDON – RESIGNATION - FINAL PAY AND VAC PAY
7. BILLS TO BE PAID
$10,600.00 - TARKINGTON VFD - RUNS FOR OCTOBER 2010
$3,400.00 - NO. LIBERTY CO. VFD - RUNS FOR OCTOBER 2010
$2,850.00 - LIBERTY VFD - RUNS FOR OCTOBER 2010
$7,000.00 - HWY 321 VFD - RUNS FOR OCTOBER 2010
$1,350.00 - KENEFICK VFD - RUNS FOR OCTOBER 2010
$8,500.00 - CLEVELAND VFD - RUNS FOR OCTOBER 2010
$800.00 - LIB.CO. HAZ-MAT - RUNS FOR OCTOBER 2010
$2850.00 - CYPRESS LAKES VFD - RUNS FOR OCTOBER 2010
$7,300.00 - DAYTON VFD - RUNS FOR OCTOBER 2010
$2,850.00 - DEVERS VFD - RUNS FOR OCTOBER 2010
$100.00 - ATTENDANCE - WOODPECKER VFD, NO. LIBERTY CO. VFD, LIB.CO.
HAZ MAT, HWY 321 VFD, HARDIN VFD, DEVERS VFD, CYPRESS LAKES VFD,
CLEVELAND VFD, BATSON VFD
$50.00 - ATTENDANCE -KENEFICK VFD, WESTLAKE VFD, TARKINGTON VFD,
DAYTON VFD
$5,000.00 - ALLIANCE FOR I-69 INVOICE - 2010 MEMBERSHIP DUES
$9580.60 - BOILER SPECIALIST - JAIL BOILER REPAIRS - C.E.C. HAS PAID
THEIR $5000.00 PORTION BY CHECK TO COUNTY
8. DISCUSSION AND TAKE ACTION REGARDING FIRE PROTECTION SERVICES
AGREEMENTS WITH HWY 321 VFD, DAYTON VFD, CYPRESS LAKES VFD, HULL-
DAISETTA VFD, CITY OF LIBERTY VFD, PLUM GROVE VFD, LIB.CO. HAZ-MAT
VFD, NO. LIBERTY VFD, WOODPECKER VFD, TARKINGTON VFD, DEVERS VFD,
HARDIN VFD, MOSS BLUFF VFD, CLEVELAND VFD, AND WESTLAKE VFD
9. DISCUSSION AND TAKE ACTION REGARDING AMENDED AGREEMENT WITH
LIBERTY COUNTY EMS
10. DISCUSSION AND TAKE ACTION REGARDING DESIGNATED DELEGATE AND
ALTERANTES TO H-GAC 2011 GENERAL ASSEMBLY AND THE BOARD OF
DIRECTIONS
11. DISCUSSION AND TAKE ACTION REGARDING ADOPTION OF CR 6390 INTO THE
COUNTY ROAD MAINTENANCE PROGRAM
12. DISCUSSION AND TAKE ACTION REGARDING NEW AGREEMENT WITH PITNEY
BOWES FOR DAYTON ANNEX MAIL MACHINE FOR 60 MONTHS AT $112.00
13. DISCUSSION AND TAKE ACTION PURSUANT TO INTERLOCAL AGREEMENT WITH
DAYTON ISD REGARDING THE PLACEMENT OF ROCK AND PARKING SURFACE
MATERIALS AT THE DAYTON ISD BUS PARKING LOT IN PCT. #4
14. DISCUSSION AND TAKE ACTION REGARDING TRANSPORT PAY FOR MICHELLE
DESHOTEL, JAMES HOBSON, KAYLA MCNEELY, JAMES OTT, ALLISON SOBOT AND
JAMES SPRAYBERRY
15. DISCUSSION AND TAKE ACTION REGARDING AWARDING BID FOR TRUCK FOR
MAINTENANCE DEPT.
16. DISCUSSION AND TAKE ACTION REGARDING OATH OF OFFICE, STATEMENT OF
OFFICER, AND BOND OF HAROLD SEAY AS COUNTY AUDITOR
17. EXECUTIVE SESSION - CONSULTATION WITH ATTORNEY REGARDING PENDING
LITIGATION
18. DISCUSSION AND TAKE ACTION REGARDING SPECIFIC PAYMENT OF INSURANCE
PREMIUMS TO LIBERTY COUNTY
19. DISCUSSION AND TAKE ACTION REGARDING PAYMENT TO RETRIEVE PATROL
CAR FROM STORAGE FACILITY
“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).”
INFORMATION ITEMS
THE LIBERTY COUNTY COMMISSIONERS COURT’S SCHEDULE FOR DECEMBER 2010
IS AS FOLLOWS: REGULAR MEETING ON DECEMBER 14, 2010 AT 9:00 A.M. AND
SPECIAL MEETING ON DECEMBER 21, 2010 AT 9:00 A.M.
|
