Commissioners Court Meets Tuesday

LIBERTY, December 8, 2006 - Liberty County Commissioners court wil meet on Tuesday. See agenda below.

REGULAR MEETING

COMMISSIONERS COURT

LIBERTY COUNTY, TEXAS

DECEMBER 12, 2006

9 A.M.

1. APPROVAL OF MINUTES FOR COMMISSIONERS COURT ON NOVEMBER 28, 2006

2. WARRANTS PAYABLE

3. BILLS TO BE PAID

AMES V.F.D NOVEMBER ATTENDANCE- 50.00
BATSON V.F.D. NOVEMBER ATTENDANCE- 50.00
BIG THICKET V.F.D. OCTOBER AND NOVEMBER ATTENDANCE - 100.00
CLEVELAND V.F.D. OCTOBER AND NOVEMBER ATTENDANCE - 100.00
CYPRESS LAKES V.F.D. OCTOBER AND NOVEMBER ATTENDANCE - 100.00
DAYTON V.F.D. NOVEMBER ATTENDANCE - 50.00
DEVERS V.F.D. OCTOBER AND NOVEMBER ATTENDANCE - 100.00
HARDIN V.F.D OCTOBER AND NOVEMBER ATTENDANCE - 100.00
HIGHWAY 321 OCTOBER ATTENDANCE - 50.00
HULL-DAISETTA OCTOBER AND NOVEMBER ATTENDANCE - 100.00
KENEFICK V.F.D OCTOBER ATTENDANCE - 50.00
LIBERTY V.F.D NOVEMBER ATTENDANCE - 50.00
LIBERTY COUNTY WILDLAND TASK FORCE OCT. AND NOV. ATTENDANCE - 100.00
LIBERTY COUNTY HAZ MAT RESPONSE TEAM OCT. AND NOV. - 100.00
MOSS BLUFF V.F.D. OCTOBER AND NOVEMBER ATTENDANCE - 100.00
NORTH LIBERTY COUNTY V.F.D. OCT. AND NOV. ATTENDANCE - 100.00
PLUM GROVE V.F.D. OCT. AND NOV. ATTENDANCE - 100.00
TARKINGTON V.F.D. OCT. AND NOV. ATTENDANCE - 100.00
WESTLAKE V.F.D. OCTOBER ATTENDANCE - 50.00
WOODPECKER V.F.D. OCT. AND NOV. ATTENDANCE - 100.00
FIRE RUNS - DEVERS V.F.D. - SEPT. THRU OCT. - 2350.00
FIRE RUNS - HULL-DAISETTA V.F.D. - OCTOBER - 1150.00
FIRE RUNS - LIBERTY VFD - NOVEMBER - 600.00
FIRE RUNS - CLEVELAND VFD - NOVEMBER - 1850.00
FIRE RUNS - TARKINGTON VFD - NOVEMBER - 2500.00

4. PAYROLL CHANGE NOTICES

TAX ASSESSOR’S OFFICE -
BEVERLY WASHINGTON - RESIGNATION
LOU LAXTON - TEMPORARY HIRE

INDIGENT HEALTH CARE -
DONNA BURT, BENNIE PORTER - CHIP PROGRAM

JP #5 -
LYNN D. ALLEN - TRANSFER FROM JP #6 TO JP#5

5. BUDGET AMENDMENTS

6. REPORT OF COUNTY AUDITOR

7. CONSIDERATION AND APPROVAL OF CANCELLATION OF HUNNINGTON ESTATES SUBDIVISION

8. CONSIDERATION AND APPROVAL OF CANCELLATION OF DEERFIELD ESTATES SUBDIVISION

9. CONSIDERATION AND APPROVAL OF ROAD USE PERMIT FOR PIPELINE CROSSING ON CR 2018 FOR LOUIS DREYFUS PIPELINE L.P. - PCT. 2

10. CONSIDERATION AND APPROVAL OF ROAD USE PERMIT FOR PIPELINE CROSSING ON CR 190 AND CR 182 FOR LOUIS DREYFUS PIPELINE L.P. - PCT. 1

11. CONSIDERATION AND APPROVAL OF FIRE PROTECTION SERVICES AGREEMENTS BETWEEN LIBERTY COUNTY AND THE FOLLOWING:

AMES V.F.D, CLEVELAND V.F.D., PLUM GROVE V.F.D., NORTH LIBERTY COUNTY V.F.D.,TARKINGTON V.F.D.,DEVERS V.F.D., CYPRESS LAKES V.F.D., HULL-DAISETTA V.F.D., BIG THICKET LAKE ESTATES V.F.D., WOODPECKER V.F.D., DAYTON V.F.D., HIGHWAY 321 VFD, LIBERTY COUNTY HAZ MAT RESPONSE TEAM, KENEFICK VFD, MOSS BLUFF VFD

12. REPORT OF COUNTY TREASURER

13. PERSONNEL REPORT

14. PROCLAIMATION DESIGNATING THE WEEK OF NOVEMBER 12, 2006 AS COUNTY EXTENSION WEEK

15. CONSIDERATION AND APPROVAL OF OATH OF OFFICE, STATEMENT OF APPOINTED OFFICER AND TCLEOSE REPORT OF APPOINTMENT OF CODY JEFFCOAT AS RESERVE DEPUTY CONSTABLE PCT. #2

16. APPOINTMENT OF FIRE COMMISSIONERS

17. CONSIDERATION OF MANAGEMENT PROPOSALS FOR THE TEXAS COMMUNITY DEVELOPMENT PROGRAM: DISASTER RECOVERY AND SELECT A MANAGEMENT CONSULTANT

18. CONSIDER ACQUISITION SPECIALIST PROPOSALS FOR THE TEXAS COMMUNITY DEVELOPMENT PROGRAM: DISASTER RECOVERY AND SELECT AN ACQUISITION SPECIALIST

19. CONSIDER MANAGEMENT PROPOSALS FOR THE TEXAS DEPARTMENT OF HOUSING AND COMMUNITY AFFAIRS HOME PROGRAM DISASTER RELIEF AND SELECT A MANAGEMENT CONSULTANT

20. CONSIDERATION AND APPROVAL OF PAYMENT OF $5,340.00 TO MIKELS CONSTRUCTION CO., INC. FOR RELOCATION OF GAS AND WATER LINES IN CONFLICT WITH BRIDGE REPLACEMENT PROJECT

21. CONSIDERATION AND ACCEPTANCE OF CONTINUATION CERTIFICATES FOR WESTPORT OIL & GAS COMPANY, LP and KERR-MCGEE OIL & GAS ONSHORE, LP - CR 1051 -PCT.#1

22. CONSIDERATION AND AWARD SEALED BID 07 03 FOR TWO PICKUP TRUCKS FOR R&B PCT. #1

23. CONSIDERATION AND AWARD SEALED BID 07 02 FOR NEW VEHICLES FOR LIBERTY COUNTY SHERIFF’S DEPARTMENT

24. CONSIDERATION AND AWARD SEALED BID 07 04 FOR USED EXPEDITION FOR CONSTABLE PCT. #3

25. APPOINTMENT OF KIM HARRIS TO LIBERTY COUNTY INSURANCE BOARD EFFECTIVE JANUARY 1, 2007

26. CONSIDERATION AND APPROVAL OF TRAVEL EXPENSE FOR MELODY GILMORE TO SUGARLAND AREA VII MEETING

27. DISCUSSION AND TAKE ACTION ON RENEWAL WITH HEALTH ADMINISTRATION SERVICES AND ING CO. FOR PACIFIC AND AGGREGATE STOP-LOSS INSURANCE FOR CALENDAR YEAR 2007

28. DISCUSSION AND ACTION REGARDING OLD RIVER DRAINAGE DISTRICT EMPLOYEES PARTICIPATION IN COUNTY HEALTH INSURANCE PROGRAM

29. DISCUSSION AND ACTION OF RESIGNATION OF LINDA LEONARD AS COUNTY TREASURER EFFECTIVE 12/15/06

30. DISCUSSION AND ACTION OF APPOINTMENT OF KIM HARRIS AS COUNTY TREASURER

31. DISCUSSION AND TAKE ACTION ON CONTRACT WITH GRAVES, HUMPRIES & STAHL FOR COURT FEE AND FINE COLLECTIONS FOR JP #1,3, & 4

32. EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.072 (DELIBERATION ABOUT REAL PROPERTY)

“THE COMMISSIONERS COURT FOR THE COUNTY OF LIBERTY RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY OF THE MATTERS LISTED ABOVE, AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTIONS 551.071(CONSULTATION WITH ATTORNEY); 551.072 (DELIBERATION ABOUT REAL PROPERTY); 551.073 (DELIBERATIONS ABOUT GIFTS AND DONATIONS);551.074 (PERSONNEL MATTERS); 551.076 (DELIBERATIONS ABOUT SECURITY DEVISES); AND 551.086 (ECONOMIC DEVELOPMENT).”


INFORMATION ITEMS

THE FINAL COMMISSIONERS COURT MEETING FOR 2006 WILL BE ON DECEMBER 19, 2006 AT 9:00 A.M. IN THE COUNTY COURTROOM IN LIBERTY, TEXAS.

THE LIBERTY COUNTY COURTHOUSE WILL BE CLOSED DECEMBER 22ND, 25TH AND 26TH FOR THE CHRISTMAS HOLIDAYS.

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