Commissioners Court will Meet on Tuesday

SPECIAL MEETING

COMMISSIONERS COURT

LIBERTY COUNTY, TEXAS

DECEMBER 19, 2006

9 A.M.

1. APPROVAL OF MINUTES FOR COMMISSIONERS COURT ON DECEMBER 14, 2006

2. WARRANTS PAYABLE

3. BILLS TO BE PAID

$2550.00 - DAYTON VFD - RUNS FOR NOVEMBER 2006
$ 750.00 - PLUM GROVE VFD - RUNS FOR NOVEMBER 2006
$15500.00 - NORTH LIBERTY CO. VFD - RUNS FOR NOVEMBER 2006

4. PAYROLL CHANGE NOTICES

COUNTY CLERK’S OFFICE -
ASHLEY ADAMS - NEW HIRE

DISTRICT ATTY’S OFFICE -
MICHAEL MARK, JOE WARREN - STATE LONGEVITY PAY INCREASE

5. BUDGET AMENDMENTS

6. PRESENTATION BY THE LIBERTY COUNTY 4-H CLUB

7. PROCLAMATION DESIGNATING THE WEEK OF DECEMBER 19, 2006 AS COUNTY EXTENSION WEEK

8. CONSIDERATION AND APPROVAL OF PURCHASE OF FIFTY METAL CHAIRS AND CART FOR FOLDING CHAIRS FOR LAW LIBRARY BUILDING FOR $1480.00

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

LIBERTY COUNTY WILDLAND TASK FORCE, WEST LAKE VFD, CITY OF LIBERTY FIRE DEPARTMENT

10. CONSIDERATION AND APPROVAL OF CARRY OVER FUNDING FOR PRECINCT #3 IN THE AMOUNT OF $44,466.19

11. CONSIDERATION AND APPROVAL PAYMENT OF $750.00 FOR CONVERTED MARRIAGE DOCUMENTS AND $5,156.25 FOR BACKFILE CONVERSION OF OPR INDEX FILES BY HART INTERCIVIC FOR COUNTY CLERK’S OFFICE

12. CONSIDERATION AND APPROVAL OF ROAD USE AGREEMENT FOR PIPELINE CROSSING FOR CIMAREX - CR 450 - PCT. #1

13. ACCEPTANCE OF BOND AND OATH OF RICKY BURT AS DEPUTY CONSTABLE PCT. #4

14. CONSIDERATION AND ACCEPTANCE OF ROADS IN THE MEADOWS OF LIBERTY SUBDIVISION FOR A ONE-YEAR MAINTENANCE PROGRAM - ROADS 169 & 169b-PCT. #1

15. ACCEPTANCE OF PCT. #4 CO REPORT

16. CONSIDERATION AND APPROVAL OF TRAVEL ADVANCES -

Melody Gilmore Co. & Dist. Clerk’s CLE 1/8/07 to 1/11/06 $276.71
Delia Sillers Co. & Dist. Clerk’s CLE 1/8/07 to 1/11/06 $767.21

17. COUNTY EXTENSION AGENT’S INTERPRETIVE EVENT

18. JUDGE KIRKHAM’S APPRECIATION STATEMENT

“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).”

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