Commissioners Court Meets Tuesday

LIBERTY, March 22, 2010 - The Liberty County Commissioners Court will meet on Tuesday. See agenda below.

REGULAR MEETING
COMMISSIONERS COURT
LIBERTY COUNTY, TEXAS
MARCH 23, 2010
9 A.M.

1. APPROVAL OF MINUTES FOR COMMISSIONERS COURTS ON MARCH 9, 2010

2. WARRANTS PAYABLE

3. BUDGET AMENDMENTS

4. REPORT OF CONSTABLES

5. BILLS TO BE PAID

$2100.00 - DAYTON VFD- RUNS FOR FEB 2010
$200.00 - DEVERS VFD - RUNS FOR FEB 2010
$50.00 - ATTENDANCE- PLUM GROVE VFD, LIBERTY VFD, MOSS BLUFF VFD, WOODPECKER VFD
$100.00 - ATTENDANCE -WESTLAKE VFD, BATSON VFD
$150.00 - ATTENDANCE - TARKINGTON VFD, NO LIBERTY VFD, LIBERTY CO HAZMAT, LIB CO WILDLAND TASK FORCE, KENEFICK VFD, HWY 321 VFD, HARDIN VFD, DEVERS VFD, DAYTON VFD, CYPRESS LAKES VFD, CLEVELAND VFD

6. DISCUSSION AND TAKE ACTION REGARDING APPROVAL OF SECURITY SYSTEM FOR PCT. #4 FACILITIES

7. DISCUSSION AND TAKE ACTION REGARDING RETIRING EMPLOYEES BEING ABLE TO CONTRIBUTE MORE THAN THE MAXIMUM 24 HOURS TO THE SICK POOL DURING THE FIRST YEAR

8. DISCUSSION AND TAKE ACTION REGARDING EARLY VOTING LOCATIONS, DATES AND TIMES FOR APRIL 13, 2010 REPUBLICAN PRIMARY ELECTION RUNOFF

9. DISCUSSION AND TAKE ACTION REGARDING CANCELLATION OF BOND #6569151 FOR ONEOK PIPELINE LLC FOR PCT#2,3,& 4

10. DISCUSSION AND TAKE ACTION REGARDING LIBERTY COUNTY COMMUNITY WILDFIRE PROTECTION PLAN

11. DISCUSSION AND TAKE ACTION REGARDING PURCHASE OF NEW 5-150 SUPER CAB PICKUP FROM PHILPOTT MOTORS THROUGH HGAC FOR EMERGENCY
MANAGEMENT DEPT. FOR A COST OF $16,974.14

12. DISCUSSION AND TAKE ACTION REGARDING ASSISTING KENEFICK FIRE DEPT. TO INSTALL DRY HYDRANT IN CITY OF DAYTON LAKES

13. DISCUSSION AND TAKE ACTION REGARDING NEW ROLL-OVER LINE FOR JP#3

14. DISCUSSION AND TAKE ACTION REGARDING PROCLAMATION DECLARING APRIL 2010 AS CHILD ABUSE AWARENESS MONTH IN LIBERTY COUNTY

15. DISCUSSION AND TAKE ACTION REGARDING PROCLAMATION FOR CRIME VICTIMS WEEK IN LIBERTY COUNTY

16. DISCUSSION AND TAKE ACTION REGARDING RACIAL PROFILING REPORT OF CONSTABLE PCT.#3

17. DISCUSSION AND TAKE ACTION REGARDING USE OF LIBERTY COUNTY COURTHOUSE AND DAYTON COURTHOUSE ANNEX FOR REPUBLICAN RUNOFF ELECTION ON APRIL 13, 2010

18. DISCUSSION AND TAKE ACTION REGARDING APPROVAL OF RESALE BIDS - MARIS BLAIR

19. PAYROLL CHANGE NOTICES
LSO- RICHARD SKARPA - RESIGNATION & PAYOFF OF HOLIDAY PAY

20. DISCUSSION AND TAKE ACTION REGARDING APPROVAL OF NEW FAX LINE FOR CONSTABLE PCT.#4

21. DISCUSSION AND TAKE ACTION REGARDING REFINANCE OF DEBT SERVICE - JIM GILLEY

22. DISCUSSION AND TAKE ACTION REGARDING CONSTABLE PCT. #5 DEPUTY CONSTABLE POSITION AND VEHICLE

23. DISCUSSION AND TAKE ACTION REGARDING REQUEST FROM HARDIN WATER SUPPLY TO BORE CR 2351 & CR 2352

24. DISCUSSION AND TAKE ACTION REGARDING ADDENDUM TO THE ADMINISTRATIVE SERVICE AGREEMENT BETWEEN LIBERTY COUNTY AND HEALTHFIRST TPA, INC.

25. DISCUSSION AND TAKE ACTION REGARDING RENEWAL MEMORANDUM OF UNDERSTANDING WITH INDIGENT HEALTHCARE SOLUTIONS, INC.

26. DISCUSSION AND TAKE ACTION REGARDING ADVERTISING FOR BIDS FOR ROAD MATERIALS, FUEL, CHEMICALS, TIRES AND CULVERTS

27. DISCUSSION AND TAKE ACTION REGARDING CAREMARK PRESCRIPTION
BENEFIT SERVICES AGREEMENT-PARTICIPATING GROUP AGREEMENT

28. DISCUSSION AND TAKE ACTION REGARDING REIMBURSEMENT OF MATERIALS PROVIDED BY INTERLOCAL AGREEMENT AND HEALTH & SAFETY CODE

29. DISCUSSION AND TAKE ACTION REGARDING PRELIMINARY PLAT OF MILO ACRES SUBDIVISION - PCT. #4

30. DISCUSSION AND TAKE ACTION REGARDING LEASE AGREEMENT BETWEEN CHARLES WIGGINS AND LIBERTY COUNTY CONCERNING BUILDING OFFICE SPACE LOCATED AT 1811 TRINITY STREET, LIBERTY, TX - JUVENILE PROBATION OFFICE

31. DISCUSSION AND TAKE ACTION REGARDING REFUND OF $375.00 TO JOHN T. WHITE AND KAREN WHITE

“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 FRIDAY, APRIL 2, 2010 FOR THE GOOD FRIDAY HOLIDAY THE LIBERTY COUNTY COMMISSIONERS COURT WILL HOLD A WORKSHOP ON MARCH 23, 2010 AT 10:30 A.M. IN THE JUVENILE PROBATION MEETING ROOM, 1811 TRINITY, LIBERTY, TEXAS REGARDING: 1)VOLUNTEER FIRE DEPARTMENT ISSUES; 2)O’CONNELL ROBERTSON - ARCHITECTURAL MATTERS