MINUTES
The
William
R. Mitchell,
Randy
Scheide, Commissioner #1
Mariaon
Pargas, Jr., Commissioner #2
Jerry W. Bates, Commissioner #3
Jesse
R. Moreno, Commissioner #4
Lucille
C. Hutcherson,
of
the
Also present were
1.
CONSIDER AND
ACT UPON CALL TO ORDER, ROLL CALL AND PLEDGE OF ALLEGIANCE:
The Honorable William R. Mitchell
called the meeting of July 9, 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 Bates
·
Second by Commissioner Moreno
The Court unanimously (4-0) approved the Minutes of June 25, 2007 and June 26, 2007.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
3.
CONSIDER AND
ACT UPON REQUEST OF FUTURO TO FUND LOAN REQUEST OF
Phyllis Varnon, representative of FUTURO, informed the Court that a loan application in the amount of $50,000.00 had been submitted by Nueces Natural Foods. Mrs. Varnon stated that the Loan Fund Committee had approved the said loan and she was now presenting it to the Court for final approval. FUTURO is the administrator of the County’s Economic Development Fund (Revolving Loan Fund).
Commissioners Court Minutes 1 of 4 July
9, 2007
· Upon motion of Commissioner Scheide
· Second by Commissioner Bates
The Court approved (2-1-1) the request of Nueces Natural Foods for a loan in the amount of $50,000.00, with funding through FUTURO. A copy of the summary is attached to these minutes.
Commissioner
Scheide yes Commissioner Pargas abstained
Commissioner
Bates yes Commissioner Moreno no
4.
CONSIDER AND
ACT UPON APPOINTMENT OF ELECTION JUDGES:
· Upon motion of Commissioner Moreno
· Second by Commissioner Pargas
Pursuant to the Texas Election
Code the Court unanimously (4-0) approved the appointment of election judges
and alternates to serve the term of August 2007 thru July 2008 for
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
5.
CONSIDER AND
ACT UPON LINE ITEM BUDGET AMENDMENTS:
No line item budget amendments were presented to the Court for approval..
6.
CONSIDER AND
ACT UPON ROAD ADMINISTRATORS REPORT:
Road Administrator Jesse Garcia gave the following activity report, with no action taken:
-Repair
crossings on
-Construction update on CR #360 river crossing
-Routine maintenance
7.
CONSIDER AND
ACT UPON PAYMENT OF BILLS:
· Upon motion of Commissioner Bates
· Second by Commissioner Scheide
The Court unanimously (4-0) approved the bills for payment.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
8.
CONSIDER AND
ACT UPON PAYROLL APPROVAL:
· Upon motion of Commissioner Moreno
· Second by Commissioner Pargas
The Court unanimously (4-0) approved the payroll, as presented.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
Commissioners Court Minutes 2 of 4 July
9, 2007
9.
CONSIDER AND
ACT UPON MONTHLY REPORTS:
· Upon motion of Commissioner Pargas
· Second by Commissioner Bates
The Court unanimously (4-0) approved the following monthly reports.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner
Moreno yes
Jail: June 25 – July 2, 2007 (3); July 2-9, 2007 (3)
J.P. #1: June 25-29, 2007
J.P. #2: June 23-30, 2007; June 1-30, 2007
J.P. #3: June 16-22, 2007; July 1-6, 2006
J.P. #4: June 18-22, 2007; June 25-29, 2007
10.
CONSIDER AND
ACT UPON RESOLUTIONS/PROCLAMATIONS:
The Court approved the resolution in honor of the following persons, with the meeting being closed in their memory:
Ernesto B. Diaz, Sr.
Francisco G. “Kiko” Gonzales
J. B. Herndon
Joe Pena
Wave Thompson
Ira Wm. “Bill” Fowler
With no further business, the meeting of July 9, 2007 was adjourned.
Commissioners Court Minutes 3 of 4 July
9, 2007