County Commissioners Meet on Tuesday

LIBERTY, April 4, 2008 - Liberty County Commissioners Court will meet on Tuesday, April 8, 2008. See agenda below.

REGULAR MEETING
COMMISSIONERS COURT
LIBERTY COUNTY, TEXAS
APRIL 8, 2008
9 A.M.

1. APPROVAL OF MINUTES FOR COMMISSIONERS COURT ON MARCH 25, 2008

2. WARRANTS PAYABLE

3. BUDGET AMENDMENTS

4. REPORT OF COUNTY TREASURER

5. BILLS TO BE PAID

$2450.00 - DAYTON VFD - RUNS FOR FEBRUARY 2008
$300.00 - DEVERS VFD - RUNS FOR FEBRUARY 2008
$2765.00 - TARKINGTON VFD - RUNS FOR MARCH 2008
$150.00 - WOODPECKER VFD- RUNS FOR MARCH 2008
$1300.00 - NO LIBERTY COUNTY VFD - RUNS FOR MARCH 2008
$800.00 - HWY 321 VFD - RUNS FOR MARCH 2008
2550.00 - CLEVELAND VFD - RUNS FOR MARCH 2008
$125.00 - NORTH & EAST TEXAS CO. JUDGES & COMMISSIONERS ASSOC. DUES

6. DISCUSSION AND TAKE ACTION REGARDING OVERTIME PAY FOR SHERIFF’S DEPUTIES BOWLES, MARCANTEL AND PEARSON

7. DISCUSSION AND TAKE ACTION REGARDING APPROVAL OF COURTHOUSE, DAYTON ANNEX AND CLEVELAND ANNEX FOR DEMOCRATIC PARTY RUN-OFF ELECTION ON APRIL 8, 2008

8. RACIAL PROFILING REPORTS OF CONSTABLE PCT. #1 AND CONSTABLE PCT. #2

9. DISCUSSION AND TAKE ACTION REGARDING ROAD USE PERMIT FOR PIPELINE CROSSING FOR FAMCOR OIL, INC. - PCT. #2

10. DISCUSSION AND TAKE ACTION REGARDING $225,000.00 BOND #B004269 COVERING ROUTING AND ROAD USE AGREEMENT WITH TEXCAL ENERGY LLC - PCT. #1

11. DISCUSSION AND TAKE ACTION REGARDING FIRE PROTECTION SERVICES CONTRACTS WITH BIG THICKET LAKE ESTATES VFD, CITY OF LIBERTY FIRE DEPT., CLEVELAND VFD, CYPRESS LAKES VFD, DAYTON VFD, DEVERS VFD, HARDIN VFD, LIBERTY COUNTY WIDLAND TASK FORCE, WESTLAKE VFD, WOODPECKER VFD, HWY 321 VFD, HULL-DAISETTA VFD, KENEFICK VFD, LIBERTY COUNTY HAZ MAT RESPONSE TEAM, MOSS BLUFF VFD, NO. LIBERTY VFD, PLUM GROVE VFD, AND TARKINGTON VFD

12. DISCUSSION AND TAKE ACTION REGARDING JOINING NACO FOR THE COST OF $1336.00

13. DISCUSSION AND TAKE ACTION REGARDING PROCLAMATION DECLARING APRIL 2008 AS FAIR HOUSING MONTH IN LIBERTY COUNTY

14. DISCUSSION AND TAKE ACTION REGARDING DESIGNATION OF RICK VALDEZ AS THE FAIR HOUSING/EQUAL OPPORTUNITY/SECTION 504 STANDARDS OFFICER FOR LIBERTY COUNTY AS REQUIRED BY THE TEXAS COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM NO. 727057

15. DISCUSSION AND TAKE ACTION REGARDING LOCAL OPPORTUNITY PLAN

16. DISCUSSION AND TAKE ACTION REGARDING COUNTY ADOPTION OF 2004 VOLKSWAGON TOUREG FOR USE BY DISTRICT ATTORNEY’S OFFICE

17. DISCUSSION AND TAKE ACTION REGARDING CANCELLATION OF ROAD PERMIT BOND #b002511 - HELIS OIL & GAS CO. - PCT. #1

18. DISCUSSTION AND TAKE ACTION REGARDING CIMAREX ENERGY’S INCREASE PENALTY RIDER OF BOND #LPM8756620 FROM $50,0000 TO $150,000 - PCT. #1

19. DISCUSSION AND TAKE ACTION REGARDING PURCHASE OF PHONE SYSTEM FOR NEW EMERGENCY MANAGEMENT OFFICE AT A COST OF $4921.10

20. DISCUSSION AND TAKE ACTION REGARDING XEROX COPIER/FAX FOR NEW EMERGENCY MANAGEMENT OFFICE

21. DISCUSSION AND TAKE ACTION REGARDING DONATION OF 2006 VEHICLE TO SHERIFF’S DEPT.

22. DISCUSSION AND TAKE ACTION REGARDING APPOINTMENT OF DAVID DOUGLAS AND RON WOOD TO THE LIBERTY COUNTY ECONOMIC DEVELOPMENT BOARD - FTZ #1

23. DISCUSSION AND TAKE ACTION REGARDING PRELIMINARY PLAT OF YANDELL SUBDIVISION

24. DISCUSSION AND TAKE ACTION REGARDING THE FOLLOWING HAVA GRANT REIMBURSEMENTS TO THE SECRETARY OF STATE: $414.17 (INTEREST EARNED) $405.50 (TRAVEL EXPENSES)

25. DISCUSSION AND TAKE ACTION REGARDING AWARDING BIDS FOR BID# 08-08 ROAD MATERIALS

26. DISCUSSION AND TAKE ACTION REGARDING AWARDING BIDS FOR BID# 08-10 CULVERTS

27. DISCUSSION AND TAKE ACTION REGARDING AWARDING BIDS FOR BID# 08-11 CHEMICALS

28. DISCUSSION AND TAKE ACTION REGARDING AWARDING BIDS FOR BID# 08-12 TIRES

“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
WE WILL HAVE A WORKSHOP ON APRIL 8, 2007 AT 10:00 A.M. AT THE JUVENILE PROBATION MEETING ROOM LOCATED AT 1811 TRINITY, LIBERTY, TEXAS REGARDING THE FOLLOWING: 1) SOUTHEAST TEXAS HOUSING FINANCE CORP. ; 2) ORANGE REGIONAL HOME CONSORTIUM