MINUTES
The
William
R. Mitchell,
Randy
Scheide, Commissioner #1
Mariano
Pargas, Jr., Commissioner #2
Jerry
W. Bates, Commissioner #3
Jesse R. Moreno, Commissioner #4
Lucille C. Hutcherson,
of
the
ABSENT: John P. Dodson,
Also present were County Tax Assessor-Collector Maggie Del Toro; County Auditor Alice Chapman; Constable #1 Bob Price; and Chief Deputy Sheriff Raul Medina.
1.
CONSIDER AND
ACT UPON CALL TO ORDER, ROLL CALL AND PLEDGE OF ALLEGIANCE:
The Honorable William R. Mitchell
called the meeting of January 22, 2007 to order; gave the invocation; led the
pledge of allegiance to the
2.
CONSIDER AND
ACT UPON APPROVAL OF MINUTES:
· Upon motion of Commissioner Moreno
· Second by Commissioner Bates
The Court unanimously (4-0) approved the Minutes of January 8, 2007,
as written.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
3.
CONSIDER AND
ACT UPON PRESENTATION OF UVALDE COUNTY APPRAISAL DISTRICT:
Uvalde County Appraisal District’s Chief Appraiser Elida M. Sanchez gave the Court a brief presentation concerning the establishment of a committee to review existing collection contracts and the impact on each entity in relation to their allocation to the district’s collection budget.
No action was taken under this agenda item.
Commissioners Court Minutes Page 1 of 4 January
22, 2007
4.
CONSIDER AND
ACT UPON APPOINTMENT OF UCAD COLLECTION COMMITTEE:
·
Upon motion of Commissioner Bates
·
Second by Commissioner Moreno
The Court unanimously (4-0)
approved, on behalf of
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
5.
CONSIDER AND
ACT UPON ADVERTISEMENT OF BIDS:
· Upon motion of Commissioner Pargas
· Second by Commissioner Moreno
The Court unanimously (4-0) approved the advertisement of bids for a 4-door sedan to be assigned to the Uvalde County Health Department.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
6.
CONSIDER AND
ACT UPON PRESENTATION OF
Nancy Feely, Chairperson of the Sesquicentennial Committee, gave the Court an overview of the year long events that were held during the 150 year celebration.
No action was taken under this agenda item.
7.
CONSIDER AND
ACT UPON DISCUSSION REGARDING CONSTRUCTION OF UVALDE
The Court instructed Judge Mitchell to invite LaSalle Management of Louisiana to the meeting of February 12, 2007 for further discussion on the proposed construction of a new county jail.
No action was taken under this agenda item.
8.
CONSIDER AND
ACT UPON LINE ITEM BUDGET AMENDMENTS:
None were presented to the Court for approval.
Commissioners Court Minutes Page 2 o 4 January 22, 2007
9.
CONSIDER AND
ACT UPON ROAD ADMINISTRATORS REPORT:
Commissioner Bates, acting as interim Road Administrator, gave the following activity report to the Court.
-Routine maintenance
- Trimming tree limbs in right-of-ways
-Response to problems during ice storm
10.
CONSIDER AND
ACT UPON PAYMENT OF BILLS:
· Upon motion of Commissioner Pargas
· Second by Commissioner Bates
The Court unanimously (4-0) approved the bills for payment.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
11.
CONSIDER AND
ACT UPON PAYROLL APPROVAL:
· Upon motion of Commissioner Moreno
· Second by Commissioner Bates
The Court unanimously (4-0) approved the payroll, as presented.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
12.
CONSIDER AND
ACT UPON APPROVAL OF MONTHLY REPORTS:
· Upon motion of Commissioner Pargas
· Second by Commissioner Bates
The Court unanimously (4-0) approved the monthly reports, as presented.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
Reports:
Official
Bond: Commissioner #4 Jesse R. Moreno
Jail:
January 15, 2007 (3); January 22, 2007 (3)
January 12-18, 2007
J.P.
#1: January 1-12, 2007
J.P. #3: January 1-12, 2007 (2)
J.P. #4: January 3-12, 2007
J.P. #6: January
1-12, 2007
13.
CONSIDER AND
ACT UPON RESOLUTIONS/PROCLAMATIONS:
The Court approved resolutions in honor of the following persons, with the meeting being closed in their memory.
Lochie Kincaid
With no further business, the meeting of January 22, 2007 was adjourned.
Commissioners Court Minutes Page 3 of 4 January
22, 2007