Agenda for Special Session Somervell County Commissioner Court July 26, 2010

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Agenda for Special Session Somervell County Commissioner Court July 26, 2010

Thank you, Mary Ann Milllion.

*********************

COMMISSIONER’S COURT

MEETING OF SPECIAL SESSION

OF SOMERVELL COUNTY

TO WHOM IT MAY CONCERN:

PURSUANT TO THE TEXAS OPEN MEETINGS ACT, NOTICE IS HEREBY GIVEN THAT A SPECIAL MEETING OF THE COMMISSIONERS’ COURT OF SOMERVELL COUNTY, TEXAS WILL BE HELD AT

9:30 A.M, MONDAY, THE 26^th DAY OF JULY, 2010,

IN THE COMMISSIONERS’ COURTROOM IN THE SOMERVELL COUNTY COURTHOUSE ANNEX

107 N.E. VERNON

IN GLEN ROSE, TEXAS AT WHICH MEETING THE FOLLOWING SUBJECTS WILL BE DISCUSSED AND THE FOLLOWING MATTERS ACTED UPON:

OPEN MEETING:

CITIZEN COMMENTS: This is for citizens to comment on any subject not on the current agenda concerning county business. Members of the Court may answer direct questions, but any action from this item must be scheduled on a future agenda.

Move $6,000 from Rd Maint Workers Comp #430-204 to Rd Maint Hvy Eq Rep Pts #430-354 $4,000 and to Rd Maint Auto/Eq Rep PTS #430-352 $1,900 and Rd Maint Dues & Subscriptions #430-400 $100.
Move $100 from Bldg Maint Eq Rental #402-461 to Bldg Maint Pest Control #402-457.
Move $1,100 from Treasurer Seminar Expense #405-401 to Treasurer Computer Supplies #405-312.
Move $25 from Auditor Group Medical #404-02 to Auditor Premium Pay #404-40.
Move $500 from G/C Property Insurance #441-410 to G/C Vendor Auto/Eq Repair #441-451.
Move $25 from Constable Bonds #414-408 to Constable Janitorial Supplies #414-351.
Move $250 from Fire Dept Eq/Furn #429-570 to Cap Imp’s Fire Dept #450-533.
Move $250 from Landscape/Parks Property Insurance #443-410 to Landscape/Parks Janitorial Supplies #443-351.
Discuss/take action on roadside parks.
Discuss/take action approving C/O at Hospital Expansion Contract.
Discuss/take action on “Trails” presentation by Margaret Drake.
Discuss/take action on approve/disapprove rate adjustment for Expo Center and Amphitheatre.
Discuss Glen Rose Medical Center 2010-2011 Budget.
Discuss Somervell County 2010-2011 Budget.
Discuss/take action on re-appointment of Bob Lancaster and Gary Whittle to the Somervell County Hospital Authority.
Executive Session: Personnel Matters

After having convened in open session, the Commissioners Court will retire into executive session, pursuant to the provisions of Section 551.074 of the Texas Government Code in order to discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

17. Discuss/take action on Personnel Executive Session.

This agenda is hereby posted and the above items

will be considered by the Commissioners' Court

9:30 AM, MONDAY, JULY 26^th , 2010.

Walter Maynard

County Judge

09:07 on 23 July 2010

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