Commissioners Court Meets Tuesday

LIBERTY, December 18, 2010 - The Liberty County Commissioners Court Meets on Tuesday. See agenda below.

SPECIAL MEETING

COMMISSIONERS COURT

LIBERTY COUNTY, TEXAS

DECEMBER 21, 2010

9 A.M.

1. APPROVAL OF MINUTES FOR COMMISSIONERS COURTS ON DECEMBER 14, 2010

2. WARRANTS PAYABLE

3. 4-H PRESENTATION TO COURT

4. REPORT OF CONSTABLES #2, #3, #4, $5, #6

5. REPORT OF COUNTY AUDITOR

6. PAYROLL CHANGE NOTICES

CCAL - DAVID ALLISON - RESIGNATION & PAY OFF OF VAC & COMP TIME
EFFECTIVE 12/31/10

LSO - JAMES COOPER - MASTER CERTIFICATE PAY

7. BILLS TO BE PAID

$442.00 - NORWOOD LAW FIRM - EXPENSES FOR CV73523 AND CV73525 -LAWSUITS
PERTAINING TO DAMAGES TO COUNTY ROADS

8. DISCUSSION AND TAKE ACTION REGARDING PREAPPROVAL OF MONTHLY
BILLS DUE TO BE PAID JANUARY 1, 2011

9. DISCUSSION AND TAKE ACTION REGARDING SELECTION OF TITLE COMPANY
FOR LIBERTY COUNTY BUYOUT PROGRAM

10. BUDGET AMENDMENTS

11. DISCUSSION AND TAKE ACTION REGARDING APPROVE TO SEND LETTER OF
PARTICIPATION FOR TEXAS SAFE SHELTER INITIATIVE PROGRAM

12. DISCUSSION AND TAKE ACTION REGARDING NEW CONTRACT WITH PITNEY
BOWES FOR MAIL MACHINE AT CLEVELAND ANNEX FOR A COST OF $258
MONTHLY

13. DISCUSSION AND TAKE ACTION REGARDING LETTER TO CONCUR WITH
REALLOCATE OF FREQUENCY PAIR 772.40625/802.40625 MHz TO CITY OF
HOUSTON AND HARRIS COUNTY

14. DISCUSSION AND TAKE ACTION REGARDING ADOPTION OF 2010-2011 LIBERTY
COUNTY COMMUNITY PLAN

15. DISCUSSION AND TAKE ACTION REGARDING CONTINUATION OF BURN BAN

16. DISCUSSION AND TAKE ACTION REGARDING RELEASE OF BOND #105353750
FROM JAY-REESE CONTRACTORS, INC.

17. DISCUSSION AND TAKE ACTION REGARDING UPGRADE OF COMPUTER
SOFTWARE FROM MICROSOFT 2002 TO MICROSOFT 2010 FOR A COST OF 4,956.00
TO BE PAID OUT OF TECHNOLOGY FUND FOR SHERIFF’S DEPT.

18. STATEMENT OF FINANCIAL CONDITION AND LAST QUARTERLY REPORT FORM
OF LIBERTY COUNTY COMMUNITY SUPERVISION AND CORRECTIONS
DEPARTMENT

19. DISCUSSION AND TAKE ACTION REGARDING UPGRADE OF COMPUTER SYSTEM
AT COUNTY JAIL BY MCS/ISI FOR A COST OF $12,394.00 OF WHICH CEC WILL PAY
FIRST $5000.00

20. EXECUTIVE SESSION - CONSULTATION WITH ATTORNEY REGARDING
LAWSUIT

21. DISCUSSION AND TAKE ACTION REGARDING WAIVER OF PENALTIES,
INTEREST AND ATTORNEY FEES UNDER CV67736

22. ADDRESS OF JUDGE FITZGERALD TO THE COURT


“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 COURTHOUSE WILL BE CLOSED DECEMBER 24, AND
DECEMBER 27, 2010 FOR THE CHRISTMAS HOLIDAYS
THE LIBERTY COUNTY COURTHOUSE WILL BE CLOSED ON JANUARY 3, 2011 FOR
THE NEW YEAR HOLIDAY

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