Commissioners Court Meets Tuesday

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

REGULAR MEETING
COMMISSIONERS COURT
LIBERTY COUNTY, TEXAS
JANUARY 26, 2010
9 A.M.

1. APPROVAL OF MINUTES FOR COMMISSIONERS COURTS ON JANUARY 10, 2010

2. WARRANTS PAYABLE

3. BUDGET AMENDMENTS

4. REPORT OF CONSTABLES OF PCT. #2,#3, #4,#6

5. RACIAL PROFILING REPORT - CONSTABLE PCT.#2

6. BILLS TO BE PAID

$1550.00 - DAYTON VFD- RUNS FOR DECEMBER 2009
$400.00 - LIBERTY VFD - RUNS FOR DECEMBER 2009
$1560.00 - TEXAS ASSOC. OF COUNTIES - ANNUAL DUES
$400.00 - PRESERVATION TEXAS - MEMBERSHIP TO PRESERVE COURTHOUSES
$125.00 - NO & EAST TX COUNTY JUDGES/COMMISSIONERS ASSOC.= DUES

7. DISCUSSION AND TAKE ACTION REGARDING APPOINTMENT OF GARY BROZ TO LIBERTY COUNTY FOREIGN TRADE ZONE BOARD

8. DISCUSSION AND TAKE ACTION REGARDING CONSIDERATION AND APPROVAL OF SELECTION OF INSURANCE COMPANY FOR PUBLIC ENTITY MANAGEMENT LIABILITY, EMPLOYMENT PRACTICES, LAW ENFORCEMENT LIABILITY, GENERAL LIABILITY, EMPLOYEE BENEFIT PLAN ADMINISTRATION LIABILITY, AUTOMOBILE LIABILITY AND PHYSICAL DAMAGE, PROPERTY, CONTRACTOR’S EQUIPMENT AND/OR UMBRELLA AND IDENTITY FRAUD COVERAGE

9. ORDER RATIFYING THE SELECTION OF INSURANCE COMPANY FOR PUBLIC ENTITY MANAGEMENT LIABILITY, EMPLOYMENT PRACTICES, LAW ENFORCEMENT LIABILITY, GENERAL LIABILITY, EMPLOYEE BENEFIT PLAN ADMINISTRATION LIABILITY, AUTOMOBILE LIABILITY AND PHYSICAL DAMAGE, PROPERTY, CONTRACTOR’S EQUIPMENT AND/OR UMBRELLA AND IDENTITY FRAUD COVERAGE

10. DISCUSSION AND TAKE ACTION REGARDING DESIGNATION OF SOLE SOURCE OF MATERIAL - HANNA’S BEND AGGREGATE/NATURAL ROCK

11. DISCUSSION AND TAKE ACTION REGARDING TRANSFER OF PROPERTY FROM EMERGENCY MANAGEMENT DEPARTMENT TO CONSTABLE PCT. #4

12. DISCUSSION AND TAKE ACTION REGARDING DISTRICT COURT PERSONNEL SALARY AND EXPENSES

13. DISCUSSION AND TAKE ACTION REGARDING USE OF COUNTY COURTHOUSE AND DAYTON ANNEX FOR DEMOCRATIC PRIMARY ELECTION ON MARCH 2, 2010

14. DISCUSSION AND TAKE ACTION REGARDING DATE, TIMES AND LOCATIONS FOR EARLY VOTING FOR MARCH 2, 2010 PRIMARY ELECTIONS

15. DISCUSSION AND TAKE ACTION REGARDING PLANS FOR CONSTABLE PCT. #6'S NEW BUILDING

16. DISCUSSION AND TAKE ACTION REGARDING GO OUT FOR BIDS FOR CONSTABLE PCT. #6'S NEW BUILDING

17. DISCUSSION AND TAKE ACTION REGARDING APPOINTMENT OF EMERGENCY SERVICE DISTRICTS COMMISSIONERS

18. DISCUSSION AND TAKE ACTION REGARDING CLEANUP OF OIL WASTE AND OTHER UNDETERMINED LIQUIDS STORED BY OLD JAIL BY MILSTEAD ENVIRONMENTAL FOR A COST OF $1715.40

19. DISCUSSION AND TAKE ACTION REGARDING DEPUTATION, OATH AND STATEMENT OF APPOINTED OFFICER OF NATHAN DEWEESE, CLARENCE ELDRIDGE, JR., REX EVANS, AND AARON EWING AS SHERIFF’S DEPUTIES AND BRIAN TRILLE AS RESERVE DEPUTY SHERIFF

20. DISCUSSION AND TAKE ACTION REGARDING PERMIT DEPT. TEMPORARY/ PART-TIME OFFICE HELP

21. DISCUSSION AND TAKE ACTION REGARDING OVERTIME IN FEBRUARY FOR JOHN GAUDET PERTAINING TO MANATRON SERVER UPGRADE IN COUNTY CLERK’S OFFICE

“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).

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