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

SEPTEMBER 27, 2018

2:30 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 001 et. Seq. of the Texas Government Code.

 

GENERAL ITEMS

  • 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

Purchasing

  1. Discuss and take action on C2360-19-002, GIS Services – Mike Williford
  2. Discuss and take action on C2360-19-006, Physician Services – Mike Williford
  3. Discuss and take action on C2360-19-007, Oils and Emulsions – Mike Williford
  4. Discuss and take action on allowing lapse salary from vacant Purchasing Position to be used for year-end overtime – Mike Williford

 

 

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 5Sl.07Z       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 5Sl.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 ITEMS

  • Questions from the media
  • Commissioners Court

 

 

 

Page 1of 2

 

 

 

 

Walker County Commissioners Court Special Session Thursday September 27, 2018 Agenda (cont’d)

 

 

 

ADJOURN