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
1.
CONSIDER AND
ACT UPON CALL TO ORDER, PRAYER AND PLEDGE OF ALLEGIANCE:
The Honorable William R. Mitchell
gave the invocation; led the pledge of allegiance to the
The following proceedings were had:
2.
CONSIDER AND
ACT UPON APPROVAL OF MINUTES:
· Upon motion of Commissioner Moreno
· Second by Commissioner Bates
The minutes of September 11, 2006 were unanimously (4-0) approved as written.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
3.
CONSIDER AND
ACT UPON PROPOSAL CONTRACT FOR COLLECTION OF CLASS C MISDEMEANORS:
· Upon motion of Commissioner Moreno
· Second by Commissioner Pargas
The Court unanimously (4-0) approved an ORDER authorizing delinquent fees accessed by the Uvalde County Justices of the Peace Courts be collected by Linebarger Goggan Blair & Sampson, LLP of San Antonio. A copy of said
Commissioners Court -1- September
25, 2006
ORDER is attached to these minutes.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
4.
CONSIDER AND
ACT UPON ADOPTING PROPOSED SUBDIVISION RULES AND REGULATIONS:
·
Upon motion of Commissioner Scheide
·
Second by Commissioner Pargas
The Court unanimously (4-0)
approved the adoption of the proposed subdivision rules and regulations for
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
5.
CONSIDER AND
ACT UPON PRESENTATION BY JOE JOBST REGARDING MEDICAL INSURANCE:
The County’s agent of record, Joe
Jobst of Employee Benefits of San Antonio, provided the Court with quotes from
nine insurers. Mr. Jobst explained that
the County has a self-funded insurance; Group and Pension is the administrator;
and after a full discussion he recommended the County select
· Upon motion of Commissioner Bates
· Second by Commissioner Moreno
The Court unanimously (4-0)
approved the recommendation of Joe Jobst and selected
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
6.
CONSIDER AND
ACT UPON ADOPTING PROPOSED GENERAL FUND TAX RATE:
·
Upon motion of Commissioner Scheide
·
Second by Commissioner Bates
The Court unanimously (5-0)
approved an
General
Fund Maintenance/Operating Expense Tax Rate $
.4300
Debt Service Tax Rate for General Fund $ .0091
A copy of said Order is attached to these minutes.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
County
Judge Mitchell yes
Commissioners Court -2- September
25, 2006
7.
CONSIDER AND
ACT UPON ADOPTING PROPOSED ROAD AND FLOOD TAX RATE:
· Upon motion of Commissioner Bates
· Second by Commissioner Moreno
The Court unanimously (5-0)
approved an
Farm Market-Flood Maintenance/Operating Expense Tax Rate $ .0830
Debt Service Rate for Farm Market-Flood $ .0212
A copy of said Order is attached to these minutes.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
County
Judge Mitchell yes
8.
CONSIDER AND
ACT UPON REQUEST TO ACCEPT ACACIA DRIVE AS A DEDICATED
This agenda item was table.
9.
CONSIDER AND
ACT UPON OUTDOOR BURN BAN:
· Upon motion of Commissioner Pargas
· Second by Commissioner Moreno
The Court unanimously (4-0) voted
in favor of lifting the burn ban and requested that the citizens of
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
10.
CONSIDER AND
ACT UPON DONATION FROM AEP:
· Upon motion of Commissioner Bates
· Second by Commissioner Moreno
The Court unanimously (4-0)
approved to accept a contribution to the
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
11.
CONSIDER AND
ACT UPON DISTRICT ATTORNEY’S GRANT APPLICATION FROM THE TEXAS ATTORNEY GENERAL:
· Upon motion of Commissioner Pargas
· Second by Commissioner Bates
The Court unanimously (4-0) approved a RESOLUTION supporting the submission of a grant application for the 38th Judicial District Attorney’s Office to the Office of the Attorney General, Crime Victim Services Division.
A copy of said resolution is attached to these minutes.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
Commissioners Court -3- September
25, 2006
12.
CONSIDER AND
ACT UPON
· Upon motion of Commissioner Pargas
· Second by Commissioner Moreno
The Court unanimously (4-0)
approved a grant application for the
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
13.
CONSIDER AND
ACT UPON MANUEL CASTILLO’S REQUEST
FOR TAX EXEMPTION STATUS:
Manuel Castillo, representing My Brothers Keeper, requested the Court grant a tax exemption to his organization.
· Upon motion of Commissioner Moreno
· Second by Commissioner Scheide
The Court unanimously (4-0) voted to table this request for further review.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
14. CONSIDER AND ACT UPON ROAD ADMINISTRATORS REPORT:
Road Administrator Wayne Everett gave the Court the following activity report, with no action taken:
-Repaired three roads in the Utopia area that were damaged during recent
rains
-Routine maintenance
15.
CONSIDER AND
ACT UPON LINE-ITEM BUDGET AMENDMENTS:
None were presented to the Court for approval.
16.
CONSIDER AND
ACT UPON PAYMENT OF BILLS:
· Upon motion of Commissioner Bates
· Second by Commissioner Scheide
The Court unanimously (4-0) voted to approve the bills for payment.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
17.
CONSIDER AND
ACT UPON PAYROLL APPROVAL:
· Upon motion of Commissioner Moreno
· Second by Commissioner Pargas
The Court unanimously (4-0) approved the payroll.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
Commissioners Court -4- September
25, 2006
18.
CONSIDER AND
ACT UPON MONTHLY REPORTS:
· Upon motion of Commissioner Pargas
· Second by Commissioner Bates
The Court unanimously (4-0) approved the monthly reports as follows:
Jail: September
11-18, 2006; September 18-25, 2006
J.P. #1: September
1-8, 2006; September 11-15, 2006
J.P. #2: August 1-31, 2006; September 5-8, 2006; September
11-15, 2006
J. P. #3: September 1-8, 2006; September 9-15, 2006
J. P. #4: September 1-5, 2006; September 11-15, 2006
J. P. #6: September 1-8, 2006; September 11-15, 2006
Auditor: August, 2006
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
19.
CONSIDER AND
ACT UPON RESOLUTIONS/PROCLAMATIONS:
The Court approved a resolution in honor of the following individual, with the meeting being closed in her memory:
Jodie
Darley – widow
of former County Judge Leo Darley
With no further business, the meeting of September 25, 2006 adjourned.
Commissioners Court -5- September
25, 2006