County Commissioners Meet on Tuesday
LIBERTY, May 22, 2010 - Liberty County Commissioners Court will meet on Tuesday. See agenda below.
REGULAR MEETING
COMMISSIONERS COURT
LIBERTY COUNTY, TEXAS
MAY 25, 2010
9 A.M.
1. APPROVAL OF MINUTES FOR COMMISSIONERS COURTS ON MAY 11, 2010 AND WORKSHOP ON MAY 6, 2010
2. WARRANTS PAYABLE
3. BUDGET AMENDMENTS
4. REPORT OF CONSTABLES
5. REPORT OF COUNTY TREASURER
5. BILLS TO BE PAID
$1150.00 - CYPRESS LAKES VFD- RUNS FOR APRIL 2010
$2650.00 - CLEVELAND VFD - RUNS FOR APRIL 2010
$550.00 - PLUM-GROVE VFD- RUNS FOR APRIL 2010
$3500.00 - DAYTON VFD - RUNS FOR APRIL 2010
$1100.00 - LIBERTY VFD - RUNS FOR APRIL 2010
$1200.00 - DEVERS VFD - RUNS FOR APRIL 2010
$1150.00 - NO. LIBERTY CO. VFD - RUNS FOR APRIL 2010
6. DISCUSSION AND TAKE ACTION REGARDING CLARIFICATION OF FEBRUARY 23, 2010, COMMISSIONERS COURT ACTION REGARDING DECLARATION OF A 1988 FORD VAN AND A 1991 FORD VAN USED BY THE LIBERTY COUNTY PROJECT ON AGING AS SALVAGE PROPERTY
7. DISCUSSION AND TAKE ACTION REGARDING TWO XEROX COPIER LEASES FOR 253RD DISTRICT COURT
8. DISCUSSION AND TAKE ACTION REGARDING PROCLAMATION RECOGNIZING MAY 2010 AS MENTAL HEALTH AWARENESS MONTH
9. DISCUSSION AND TAKE ACTION REGARDING 2011 TEXAS COUNTY & DISTRICT RETIREMENT SYSTEM PLAN
10. DISCUSSION AND TAKE ACTION REGARDING RESOLUTION APPROVING SUBMISSION OF GRANT APPLICATION FOR LIBERTY COUNTY SHERIFF’S DEPT. EQUIPMENT PROJECT
11. DISCUSSION AND TAKE ACTION REGARDING CONTINUATION OF BURN BAN
12. DISCUSSION AND TAKE ACTION REGARDING APPOINTMENT OF LIBERTY COUNTY REPRESENTATIVES TO HGAC’S GULF COAST ECONOMIC DEVELOPMENT DISTRICT ,HOMELAND SECURITY COORDINATING COUNCIL, AGING PROGRAMS ADVISORY COMMITTEE, AREA EMISSIONS REDUCTION CREDIT ORGANIZATION, CRIMINAL JUSTICE ADVISORY COMMITTEE, REGIONAL HEALTH SERVICE ORGANIZATION, LOCAL DEVELOPMENT CORPORATION, NATURAL RESOURCES ADVISORY COMMITTEE, REGIONAL 9-1-1 PLANNING COMMITTEE, REGIONAL AIR QUALITY PLANNING COMMITTEE AND REGIONAL FLOOD MANAGEMENT COUNCIL
13. DISCUSSION AND TAKE ACTION REGARDING NEW PHONE SYSTEM FOR CONSTABLE’S #6 BUILDING - $8287.75
14. DISCUSSION AND TAKE ACTION REGARDING HARDIN WATER SUPPLY CORPORATION TO DRILL UNDER CR 2069.5 FOR WATER METER
15. DISCUSSION AND TAKE ACTION REGARDING DEPUTATION AND BOND OF DREW SHARP AS RESERVE DEPUTY CONSTABLE PCT. #4
16. DISCUSSION AND TAKE ACTION REGARDING SERIES 2010 GENERAL OBLIGATION REFUNDING BONDS - $10,140,000.00
17. DISCUSSION AND TAKE ACTION REGARDING AWARDING BIDS FOR BID #10-12 ROAD MATERIALS
18. DISCUSSION AND TAKE ACTION REGARDING AWARDING BIDS FOR BID #10-13 FUEL
19. DISCUSSION AND TAKE ACTION REGARDING AWARDING BIDS FOR BID #10-14 CHEMICALS
20. DISCUSSION AND TAKE ACTION REGARDING AWARDING BIDS FOR BID #10-15 CULVERTS
21. DISCUSSION AND TAKE ACTION REGARDING OPENING AND AWARDING BIDS FOR BID #10-16 NEW 2008 POLICE INTERCEPTOR
22. DISCUSSION AND TAKE ACTION REGARDING AWARDING BIDS FOR SURPLUS EQUIPMENT - R&B#4
23. DISCUSSION REGARDING TDRA GRANT IN THE AMOUNT OF $2,729,000.00 AWARDED TO LIBERTY COUNTY FOR COMMUNITY FACILITY/SHELTER IMPROVEMENTS
24. DISCUSSION AND TAKE ACTION REGARDING TRANSFER OF ONE 2003 CROWN VICTORIA PATROL CAR FROM LIBERTY COUNTY SHERIFF’S DEPT. TO CITY OF PLUM GROVE
25. DISCUSSION REGARDING RESUMING COMMISSIONERS COURT BUDGET WORKSHOPS FOR BUDGET YEAR 2011
26. CONSULTATION WITH COUNTY ATTORNEY REGARDING LAWSUIT
“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 MAY 31, 2010 FOR THE MEMORIAL DAY HOLIDAY
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