Audio and Minutes for Somervell County Commissioners Court Sept 13 2010


 

Audio and Minutes for Somervell County Commissioners Court Sept 13 2010
 


14 September 2010 at 12:32:16 PM
salon

Thank you, Judy Nawrocki!

Part 1-Listen here or right click to download

Part 2-Listen here or right click to download

Part 3-Listen here or right click to download

The agenda is also included in the PDF of the minutes which are now posted on the Somervell County website (bravo!). I have also pasted in the minutes below so that they are search engine searchable.

SOMERVELL COUNTY COMMISSIONERS’ COURT
REGULAR MEETING COUNTY ANNEX
September 13, 2010
CITIZEN COMMENTS: None.
DISCUSSION ON AGENDA ITEMS
ITEM NO.
39. and 40. The Court recessed into Executive Session at 11:00 a.m. and reconvened into open session at 11:25 a.m. No motion.
41. The Court recessed at 11:27 a.m. and reconvened at 4 p.m. at the GRISD Tech Center with the Somervell County Hospital Authority. All Commissioners and the County Attorney were present. The Court heard a presentation from the Hospital Alternate Solution Committee. No motion.
MOTIONS ON AGENDA ITEMS
ITEM NO.
1. Motion was made by Commissioner Cummings and seconded by Commissioner Ford to approve the previous Commissioners’ Court minutes of August 9, 16, 23 and 30, 2010. Motion carried. All voting aye.
Motion was made by Commissioner Barnard and seconded by Commissioner Wirt to move:
2. $750 from Adult Prob Small Tools #418-334 to Adult Prob Gas/Oil #418-330.
3. $750 from Econ Dev Prop Insurance #403-410 to Econ Dev Travel #403-426.
4. $750 from Court Jury Professional Svcs #415-462, $400 from Court/Jury County Jurors #415-483, $350 from Court/Jury Miscellaneous #415-487 to Court/Jury Court Reporting #415-419.
5. $200 from G/C Eq Maint Rep Pts/Supplies #444-350 to G/C Eq Maint Small Tools #444-334.
6. $250 from Parks/Landscape Group Medical #443-202, $300 from Parks/Landscape Physical #443-406 and $450 from Parks/Landscape Uniforms #443-455 to Parks/Landscape Gas/Oil #443-330 $500, to Parks/Landscape Operating Supplies #443-344 $200, and to Parks/Landscape Social Security #443-201 $300.
7. $1,100 from MIS Group Medical #448-202 to MIS Computer Maint #448-453.
8. $600 from Commissioners’ Group Medical #435-202 to Commissioners’ Seminar Exp #435-401.
9. $400 from Tax Assessor Premium Pay #406-140 to Tax Assessor CR CD Fees #406-434.
10. $400 from #450-592 Capital Improvements Economic Development Buildings to #450-538 Capital Improvements Expo.
11. $850 from #428-462 Sheriff’s Professional Services Lab to #428-403 Training.
12. $4000 from Sheriff’s Group Medical #428-202 to 428-453 Sheriff’s Computer Maintenance.
13. $500 from Sheriff’s Office Group Medical #428-202 to Sheriff’s Office Radio/Related Repairs #428-459.
14. $505 from Committee on Aging Property Insurance #420-410; $7000 from Committee on Aging Utilities #420-440; and $995. From Committee on Aging Vendor Building Repair #420-450 to Committee on Aging Admin. Fees #420-402 $8500.
15. $300 from Building Maint. Group Medical #402-202 to Bldg. Maint. Premium Pay #402-140.
16. $600 from County Judge Group Medical #410-202 to County Judge Part-time labor #410-105.
17. $50 from Public Events Group Medical #440-202 to Public Events Building Cleaning #440-454.
Regular Meeting Page 3 of 5 September 13, 2010
SOMERVELL COUNTY COMMISSIONERS’ COURT
REGULAR MEETING COUNTY ANNEX
September 13, 2010
18. $1500 from EMS Group Medical #436-202 to EMS Vehicle Rep. Pts/Supplies #436-352.
19. $3000 from Sheriff’s Office Group Medical #428-202 to Sheriff’s Office Prisoner Medical #428-407.
Motion carried. All voting aye.
20. Motion was made by Commissioner Ford and seconded by Commissioner Cummings to approve the remainder of County Bills, with the addition of $190 to Mark Woolverton for Mileage Reimbursement #448-426, and $271.15 to Candace Garrett for Area 5 Seminar Expense #411-401. Motion carried. All voting aye.
21. Motion was made by Commissioner Wirt and seconded by Commissioner Barnard to approve the County Treasurer’s report. Motion carried. All voting aye.
22. Motion was made by Commissioner Barnard and seconded by Commissioner Wirt to approve departmental reports as submitted. Motion carried. All voting aye.
23. Motion was made by Commissioner Ford and seconded by Commissioner Cummings to approve the MHMR Resolution as presented. Motion carried. All voting aye.
24. Motion was made by Commissioner Ford and seconded by Commissioner Barnard to approve Infinisource for 2011 COBRA Administration. Motion carried. All voting aye.
25. Motion was made by Commissioner Wirt and seconded by Commissioner Cummings to take under consideration three sealed bids for crushed stone and bring recommendations back to Court. Motion carried. All voting aye.
26. Motion was made by Commissioner Barnard and seconded by Commissioner Wirt to adding $17,500 to the Expo Center capital budget for RV spaces with full hookups. Motion carried. All voting aye.
27. Motion was made by Commissioner Wirt and seconded by Commissioner Barnard to approve lifting the Burn Ban effective September 13, 2010 at 10:00 a.m. Motion carried. All voting aye.
28. Motion was made by Commissioner Ford and seconded by Commissioner Cummings to approve employee telephone allowances as presented. Motion carried. All voting aye.
29. Motion was made by Commissioner Cummings and seconded by Commissioner Ford to approve the Step and Grade Schedule for FY 2011. Motion carried. All voting aye.
30. Motion was made by Commissioner Ford and seconded by Commissioner Cummings to approve the holiday pay policy, as presented, of paying employees for actual hours worked during a 24-hour, County recognized holiday period. Motion carried. All voting aye.
31. Motion was made by Commissioner Barnard and seconded by Commissioner Cummings to approve step and grade pay change for Deputy J. P. Waldrip, from 12A to 12B, effective September 8, 2010. Motion carried. All voting aye.
32.
Motion was made by Commissioner Wirt and seconded by Commissioner Ford to approve Texas County and District Retirement System 2011 plan provisions. Motion carried. All voting aye.
33. Motion was made by Commissioner Cummings and seconded by Commissioner Wirt to approve a change to the Longevity Pay Plan, to reflect the original intent of including only continuous, full time employees. Motion carried. All voting aye.
34. Motion was made by Commissioner Ford and seconded by Commissioner Wirt to approve, in principle, a possible pedestrian bridge connecting Heritage Park to the Riverwalk. Motion carried. All voting aye.
35. Motion was made by Commissioner Barnard and seconded by Commissioner Ford to table a right of way easement for a water line on CR 407 (Cheyenne Hills). Motion carried. All voting aye.
Regular Meeting Page 4 of 5 September 13, 2010
SOMERVELL COUNTY COMMISSIONERS’ COURT
REGULAR MEETING COUNTY ANNEX
September 13, 2010
36. Motion was made by Commissioner Wirt and seconded by Commissioner Barnard to approve an update of the County’s family and medical leave policy effective September 13, 2010. Motion carried. All voting aye.
37. Motion was made by Commissioner Ford and seconded by Commissioner Barnard to establish a single non-profit trust to provide coverage primarily for employees of Somervell County, under the provisions of Section 222.02 of the Texas Insurance Code; to appoint Barbara Hudson as the Trustee of said trust, said trust to be generally in the form of the “Trust Agreement” which is attached to this motion, and further to direct the Trustee so appointed to make payments, from time to time, from the Trust Fund established under the Trust to those persons or entities who are providing insurance for Somervell County employees; and to authorize the Judge to sign and Barbara Hudson to sign as Trustee. Motion carried. All voting aye.
38. Motion was made by Commissioner Ford and seconded by Commissioner Wirt to approve the 2011 staffing list as presented. Motion carried. All voting aye.
There being no further business, motion was made by Commissioner Ford and seconded by Commissioner Barnard to adjourn at 6:38 p.m. Motion carried. All voting aye.
_____________________________ ___________________________
ZACH CUMMINGS MIKE FORD
COMMISSIONER, PRECINCT #1 COMMISSIONER, PRECINCT #2
_____________________________ ___________________________
LLOYD WIRT JAMES BARNARD
COMMISSIONER, PRECINCT #3 COMMISSIONER, PRECINCT #4
_____________________________ ___________________________
CANDACE GARRETT WALTER MAYNARD
COUNTY CLERK COUNTY JUDGE
Regular


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