MINUTES
The
William
R. Mitchell,
Randy
Scheide, Commissioner #1
Mariano
Pargas, Jr., Commissioner #2
Jerry W. Bates, Commissioner #3
Jesse R. Moreno, Commissioner #4
Lucille
C. Hutcherson,
of
the
ABSENT: John P. Dodson,
Also present were
1.
CONSIDER AND
CALL TO ORDER, PRAYER AND PLEDGE OF ALLEGIANCE:
The Honorable William R. Mitchell
called the meeting of November 13th, 2006 to order; gave the
invocation; led the pledge of allegiance to the
2.
CONSIDER AND
ACT UPON APPROVAL OF MINUTES:
· Upon motion of Commissioner Moreno
· Second by Commissioner Bates
The Minutes of October 23, 2006 were unanimously (4-0) approved as written.
Commissioner Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
3.
CONSIDER AND
ACT UPON PRESENTATION OF TEXAS DEPARTMENT OF TRANSPORTATION AND LAN ON PROPOSED
EAST-WEST ROADWAY LOCATED SOUTH OF UVALDE:
A presentation was given to the Court concerning a proposed east-west roadway to be located south of Uvalde by Joe W. Atwood, consulting engineer for LAN (Lockwood, Andrews & Newman, Inc.). Mr. Atwood
stated that this project would alleviate congestion on US 90 and improve
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13, 2006
transportation safety issues. Carl G. Friesenhahn, Area Engineer, and Ken Dirksen, Transportation Engineer, of TxDOT also attended the presentation.
The Court decided to take the proposed plan under advisement, with no action being taken.
4.
CONSIDER AND
ACT UPON CASTING VOTES FOR BOARD OF DIRECTORS OF UVALDE COUNTY APPRAISAL
DISTRICT:
· Upon motion of Commissioner Pargas
· Second by Commissioner Moreno
The Court voted in favor (3-1) to
distribute the County’s 631 votes equally between Roy Luevano, Efrain Martinez,
and Vicente Gonzales, III for the three directorships of the Uvalde County
Appraisal District to serve a two-year term fiscal years 2007-2008. (Reference Sec. 6.03 of the Property Tax Code)
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates no Commissioner Moreno yes
5.
CONSIDER AND
ACT UPON FUNDING REQUEST FOR VITA COALITION:
Barry Zimmerman, Chairman of the Uvalde VITA Coalition gave a presentation to the Court stating the program provides free federal income tax- return assistance to qualified citizens of Uvalde. Mr. Zimmerman requested a financial donation from the Court to fund a local site coordinator.
The Court will review this matter further, with no action taken.
6.
CONSIDER AND
ACT UPON LETTER OF RESIGNATION FROM ROAD ADMINISTRATOR WAYNE EVERETT:
· Upon motion of Commissioner Scheide
· Second by Commissioner Pargas
The Court unanimously (4-0), with
much regret, accepted the resignation of Road Administrator Wayne Everett,
effective December 29, 2006. The Court
praised Mr. Everett for his hard work and loyalty to the County. The Judge was authorized to advertise in the
local newspaper,
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner Bates yes Commissioner Moreno yes
7.
CONSIDER AND
ACT UPON
· Upon motion of Commissioner Scheide
· Second by Commissioner Moreno
The Court unanimously (4-0)
approved a resolution in support of COUNTY
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13, 2006
EXTENSION AGENT CENTENNIAL. A copy of the resolution is attached to these minutes.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
8.
CONSIDER AND
ACT UPON ROAD ADMINISTRATORS REPORT:
Road Administrator Wayne Everett gave the following activity report, with no action taken by the Court.
-Completed low water crossing slab on CR#349
-Applied
crush base on CR#347 roadway
-Routine maintenance
9.
CONSIDER AND
ACT UPON LINE-ITEM BUDGET AMENDMENTS:
None were presented to the Court for consideration.
10.
CONSIDER AND
ACT UPON PAYEMENT OF BILLS:
·
Upon motion of Commissioner Bates
·
Second by Commissioner Scheide
The Court unanimously approved (4-0) the bills for payment.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
11.
CONSIDER AND
ACT UPON PAYROLL APPROVAL:
· Upon motion of Commissioner Moreno
· Second by Commissioner Bates
The Court unanimously (4-0) approved the payroll.
Commissioner
Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
12.
CONSIDER AND
ACT UPON MONTHLY REPORTS:
· Upon motion of Commissioner Pargas
· Second by Commissioner Moreno
The Court unanimously (4-0) approved the following monthly reports.
Continuation
Bond of Charles Joseph Mendeke – Investigator for
Jail: October 23-20, 2006 (3); October 30-November 6, 2006 (3)
J.P.
#1: October 2-6, 2006; October 9-13, 2006;
October 16-20, 2006; October 23-31, 2006
J.P. #2: October 9-13, 2006; October 16-20, 2006; October 1-31, 2006; November
1-3, 2006
J.P.
#3: October 14-20, 2006; October 21-31,
2006; October 1-31, 2006; November 1-3, 2006; November 4-
10, 2006
J.P.
#4: October 16-20, 2006; October 23-31,
2006
J.P.
#6: October 16-20, 2006 (2); October
23-31, 2006
Commissioner Scheide yes Commissioner Pargas yes
Commissioner
Bates yes Commissioner Moreno yes
Commissioners Court Minutes Page
3 of 5 November
13, 2006
13.
CONSIDER AND
ACT UPON RESOLUTIONS/PROCLAMATIONS:
The Court approved resolutions in honor of the following persons, with the meeting being closed in their memory.
Virginia Hernandez Daniels
R. K. “Bob” Davis
Porfirio “Pilo” Hernandez
With no further business, the meeting of November 13, 2006 adjourned.
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4 of 5 November
13, 2006