WALKER COUNTY COMMISSIONERS COURT

1100 University Avenue

Huntsville, Texas 77340

936-436-4910

 

DANNY PIERCE

County Judge

 

 

DANNY KUYKENDALL

Commissioner, Precinct 1

 

RONNIE WHITE

Commissioner, Precinct 2

AGENDA SPECIAL SESSION

TUESDAY, JANUARY 16, 2018

2:00 P.M.

ROOM 104

BILL DAUGETIE

Commissioner, Precinct 3

 

JIMMY D. HENRY

Commissioner, Precinct 4

 

 

 

CALL TO ORDER

  • Announcement by the County Judge whether a quorum is
  • Certification that public Notice of Meeting was given in accordance with the provisions of Section 551.001 Seq. of the Texas Government Code.

 

GENERAL I TEMS

  • Prayer – Pastor James Necker
  • Pledge of Allegiance
  • Texas Pledge – “Honor the Texas Flag, I pledge allegiance to thee, Texas, one state under God, one and indivisible”
  • Citizen Input

 

CONSENT AGENDA

None

 

DEPARTMENT REPORTS

None

 

STATUTORY AGENDA

Maintenance

  1. Discuss and take action on the purchase of 3 heated jackets from Home Depot at a cost of $199/each, to be purchased from uniform budget – Marvin Cannon

Auditor

  1. Discuss and take action on approving claims and invoices for payment – Patricia Allen Commissioners Court
  2. Discuss and take action on approving updated SETH Application – Commissioner Daugette

 

 

EXECUTIVE  SESSION

If during the course of the meeting covered by this notice, Commissioners Court shall determine that a closed meeting of the Court is required, then such closed meeting as authorized by Texas Government Code 551, sub-chapter D, will be held by the Commissioners Court at the date, hour, and place given in this notice or as soon after the commencement of the meeting covered by this notice as the Commissioners Court may conveniently meet in such closed meeting concerning any and all subjects and for any and all purposes permitted by Chapter 551, sub-chapter D, inclusive of said Texas Government Code, including but not limited to:

 

Section 551.071 For the purpose of private consultation between the Commissioners Court and its attorney when the attorney’s advice with respect to pending or contemplated litigation settlement offers, and matters where the duty of the Commissioners Court counsel to his client pursuant to the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with the Open Meetings Act.

Section 551.072      For the purpose of discussion with respect to the purchase, exchange, lease, or value of real property, if deliberation in an open meeting would have a detrimental effect on the position of the Commissioners Court in negotiations with a third person

Section 551.073 For the purpose of deliberation regarding prospective gifts or to deliberate a negotiated contract for prospective gift or donation to the Commissioners Court or Walker County, if deliberation in an open meeting would have a detrimental effect on the position of the Commissioners Court in negotiations with a third person.

Section 551.074       For  the  purpose  of  considering the  appointment,  employment,  evaluation,  reassignment,  duties,

discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee, unless such officer or employee requests a public hearing.

Section 551.076       To discuss the deployment, or specific occasions for implementation of security personnel or devices.

Section  551.086      Deliberation regarding economic development negotiations.

 

INFORMATION I TEMS

  • Questions from the media
  • Commissioners Court

 

 

 

 

Walker County Commissioners Court – Special Session, Tuesday, January 16, 2018 – Agenda (cont’d)

 

 

ADJOURN

 

11h

On this 1 day of January, 2018, the Executive Administrator to the County Judge filed this notice, and was posted at the main entrance of the Walker County Courthouse.

 

 

I, the undersigned County Clerk, do hereby state that the above Notice of Meeting of the above named Commissioners’ Court, is a true and correct copy of said Notice, and I posted a true and correct copy of said Notice on the Courthouse Public Notices area of Huntsville, Walker County, Texas, at a place readily accessible to the general public at all times on the 11th day of January, 2018 and said Notice remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting.

 

 

Dated this 11th day of January, 2018.