The State of Texas {}
County of Burnet {} On this the 14th day of December, 2021, the Burnet County Commissioners Court met in Special Session. The following members of the court were present:
County of Burnet {} On this the 14th day of December, 2021, the Burnet County Commissioners Court met in Special Session. The following members of the court were present:
- Present:
- County Judge James Oakley; Commissioner Precinct 1 Jim Luther, Jr.; Commissioner Precinct 2 Damon Beierle; Commissioner Precinct 3 Billy Wall
- Absent:
- Commissioner Precinct 4 Joe Don Dockery
- Attendees:
- Stephanie McCormick, Comm. Court Coordinator; Janet Parker, County Clerk; Carole Poppema, Assistant County Auditor; Karin Smith, County Auditor
An agenda packet containing detailed information on the items listed below is distributed to the County Judge, Commissioners, and County Clerk the Friday preceding the meeting. The agenda packet is also posted on the county website at www.burnetcountytexas.org, under Public Meetings. A hard copy of the agenda packet is available in the County Clerk’s office. Our Mission Statement: The mission of Burnet County is to maintain overall efficient and effective management of county resources while providing the services mandated by state and federal law and desired by the citizens of Burnet County.
SPECIAL MEETING DATE, Tuesday, December 14, 2021 MEETING TIME: 9:00 a.m.
MEETING PLACE: Burnet County Courthouse 220 S. Pierce, Burnet, Tx. 78611
James Oakley, Burnet County Judge
The Commissioners’ Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any matters as authorized by the Texas Government Code including, but not limited to, Sections: 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), 551.087 (Economic Development), 418.183 (Deliberations about Homeland Security Issues). In compliance with the Americans with Disabilities Act, Burnet County will provide for reasonable accommodations for persons attending Commissioners’ Court. To better serve you, requests should be received 24 hours prior to the meetings. Please contact Ms. Stephanie McCormick, Commissioners’ Court Coordinator, at (512) 715-5276. Please note, the location of the meeting is subject to change based upon availability of the Courtroom. If meeting location is changed, notice at the above meeting location shall be posted to ensure public access to meeting is granted.
SPECIAL MEETING DATE, Tuesday, December 14, 2021 MEETING TIME: 9:00 a.m.
MEETING PLACE: Burnet County Courthouse 220 S. Pierce, Burnet, Tx. 78611
- Call to Order
- Public Comment
- Discussion and/or action concerning a one month extension to our existing Bancorp South lease agreement for (4) Mack 12 yard dump trucks (Oakley)
- Adjourn
James Oakley, Burnet County Judge
The Commissioners’ Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any matters as authorized by the Texas Government Code including, but not limited to, Sections: 551.071 (Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), 551.087 (Economic Development), 418.183 (Deliberations about Homeland Security Issues). In compliance with the Americans with Disabilities Act, Burnet County will provide for reasonable accommodations for persons attending Commissioners’ Court. To better serve you, requests should be received 24 hours prior to the meetings. Please contact Ms. Stephanie McCormick, Commissioners’ Court Coordinator, at (512) 715-5276. Please note, the location of the meeting is subject to change based upon availability of the Courtroom. If meeting location is changed, notice at the above meeting location shall be posted to ensure public access to meeting is granted.
Item #1:
Call to Order
Call to Order
Judge Oakley called the meeting to rder at 9:00 a.m.
Item #2:
Public Comment
Public Comment
There was no comment from the public.
Item # 3
Lease Agreement
Lease Agreement
The court discussed a one month extension to our existing Bancorp South lease agreement for (4) Mack 12 yard dump trucks
Motion was made by Commissioner Precinct 3 Billy Wall, Seconded by: County Judge James Oakley to approve a one month extension to our existing Bancorp South lease agreement for (4) Mack 12 yard dump trucks.
Vote: 4 - 0 - Unanimously
Attachments:
Item # 4:
Adjournment
Adjournment
There was no further business to discuss, Judge Oakley adjourned the meeting at 9:04 a.m.
