MINUTES
The
William
R. Mitchell,
Randy
Scheide, Commissioner #1
Mariano
Pargas, Jr., Commissioner
#2
Jerry
W. Bates, Commissioner #3
Jesse
R. Moreno, Commissioner
#4
John
P. Dodson,
Lucille
C. Hutcherson,
of the
Also present were County Treasurer Joni Deorsam; County Tax Assessor-Collector Maggie Del Toro; County Auditor Alice Chapman; County Road Administrator Wayne Everett.
The Court opened with the Honorable William R. Mitchell giving the invocation; the following proceedings were had:
1.
CONSIDER AND
ACT UPON APPROVAL OF MINUTES:
·
Upon motion of Commissioner Moreno
·
Second by Commissioner Bates
The Minutes of November 14, 2005 and November 16, 2005 were unanimously approved as written.
2.
CONSIDER AND
ACT UPON PRELIMINARY PLAT OF
· Upon motion of Commissioner Bates
· Second by Commissioner Moreno
The preliminary plat of Mountain Valley Subdivision Phase III located within ConCan Golf & Country Club was unanimously approved.
3.
CONSIDER AND
ACT UPON AGREEMENT BETWEEN THE TEXAS ATTORNEY GENERAL’S OFFICE AND THE
· Upon motion of Commissioner Moreno
· Second by Commissioner Pargas
The Court unanimously approved the
agreement between the Attorney General’s Office and the
4.
CONSIDER AND
ACT UPON REQUEST OF SABINAL
Charles McFarland representing Sabinal EMS informed the Commissioners of financial difficulties being experienced by this organization. Mr. McFarland requested that the Court approve the funding of an additional $5000 either in a lump sum or over three months be given to the Sabinal EMS.
This agenda item was tabled and will be discussed further at the meeting of December 12, 2005.
5.
CONSIDER AND
ACT UPON PRESENTATION BY UVALDE COUNTY ROAD DEPARTMENT CONCERNING NEW BRIDGE
CONSTRUCTION:
A power point presentation was
given to the Court by Road Administrator Wayne Everett concerning the new
bridge on CR #414 which is located on the
6. CONSIDER AND ACT UPON LINE ITEM BUDGET
AMENDMENTS:
None were presented for approval.
Road Administrator Wayne Everett gave the following activity report, with no action being taken:
Routine maintenance
Mowing
Patching roads
The bills were unanimously approved for payment.
·
Upon motion of Commissioner Pargas
·
Second by Commissioner Bates
The following monthly reports were unanimously approved:
Jail: November 21, 2005: November 28, 2005;
November 28, 2005
J.P.
#1: October 3-7, 2005; October 24-31, 2005;
October 2005; November 1-4, 2005
J.P. #2: November 7-10, 2005; November 14-18, 2005
J.P. #3: November 1-4, 2005; November 5-11, 2005
J.P. #4: November 7-10, 2005; November 14-18, 2005
J.P. #6: November 1-4, 2005; November 1-4, 2005;
November 7-11, 2005; November 14-18, 2005
10.
CONSIDER AND ACT UPON PAYROLL APPROVAL:
· Upon motion of Commissioner Moreno
· Second by Commissioner Bates
The Court unanimously approved the payroll.
The Court approved resolutions in honor of the following, with the meeting being closed in their memory.
Joe W. Farris
Dilla Marie Lopez
With no further business, the Honorable William R. Mitchell adjourned the meeting of November 28, 2005.