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HomeMy WebLinkAbout2007-12-31-1:00PM-SPECIAL CALLED SESSIONBRAZOS COUNTY BRYAN, TEXAS NOTICE OF MEETING SPECIAL CALLED SESSION BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT WILL MEET IN SPECIAL CALLED SESSION ON MONDAY, DEMBER 31 2007 AT 1:00 P.M. IN THE COMMISSIONERS COURTROOM OF THE BRAZOS COUNTY COURTHOUSE, 300 E. 26" STREET, SUITE 115, BRYAN, TEXAS. 1. Call to Order. Consider and take action on agenda item 2: 2. Appointment of a member to the Precinct 4 Emergency Services District Board; term of appointment will be January 1, 2008 through December 31, 2009. 3. Adjourn Brazos County Courthouse • 300 East 2e St. • Suite 106 • Bryan, Texas 77803 • Fax: (979) 823 -6993 COMMISSIONERS' COURT SPECIAL MEETING DECEMBER 31, 2007 A special meeting of the Commissioners' Court of Brazos County, Texas was held in room 108 in the Courthouse in Bryan, Brazos County, Texas, beginning at 2:30 p.m. on Monday, December, 2007 with the following members of the Court present: Randy Sims, County Judge, Presiding; Lloyd Wassermann, Commissioner of Precinct l; Duane Peters, Commissioner of Precinct 2; Kenny Mallard, Commissioner of Precinct 3, Absent; Carey Cauley, Jr., Commissioner of Precinct 4, Absent; Karen McQueen, County Clerk. The attached sheet contains the names of the citizens and officials that were in attendance. The County Judge called the meeting to order and then proceeded to consider the appointment of an individual to serve on the Precinct 4 Emergency Services District Board. On motion by the County Judge, seconded by Commissioner Peters, the Court voted unanimously to appoint Keith Cook to serve on the Precinct 4 Emergency Services District Board for a term beginning January 1, 2008 through December 31, 2009. There being no further business to come before the Court, the meeting was adjourned. Vol 10 g- Page a.l6 The foregoing minutes of the Commissioners Court meeting held December 31, 2007 have been examined and are approved in open Court this the day of 2008, in Bryan, Brazos County, Texas. Randy ,maims County Judge d Lloyd Massermann Commissioner, Precinct 1 Duane Peters Kenny Mall r Commissioner, Precinct 2 Commissioner, Precin 3 - ob5cot - Carey Cauley, Jr. Commissioner, Precinct 4 Attest: Karen McQueen County Clerk Vol ( D 4 Page a I-7 pj L�-L B RAZO S COUNTY COMMISSIONERS COURT ,-51 DAY OF _ .e�u�_, 20 o-7 AT /,'00 -Albi Name Organization