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HomeMy WebLinkAbout2008-08-19-5:00PM-EXECUTIVE4K p~T f: OF T E~ ~Tr o f $gP 13 a l S t= 4 0 Q BRAZOS COi7NTY i S`f ~ r;,;~ r ~ ; BRYAN, TEXAS `7C~^t NOTICE OF MEETING AND AGENDA BRA 7.OS COUNTY COMMISSIONERS COURT TIC COMMISSIONERS COURT OF BRAZOS COUNTY WILL CONVENE INTO E7~~CUTIVE SESSION ON 19 AUGUST 2008 AT 5:00 P_M_ IN ASSEMBLY ROOM 3 OF THE BRAZOS CENTER, 3232 BRiARCREST DRIVE, BRYAN, TEXAS_ 1 . Convene into Executive Session pursuant to §551 _071 or the Texas Governrrtent Code for consultation with an attorney to discuss pending litigation- 2_ Consider and possible action on tfle Executive session- 3- me n- Brazos Center is wheelchair accessible- Handicap parking spaces are avaz ilabla. Any request for sign interpretive services st be made two business days before the meeting- To make arrangements, please call (979) 361-4102_ Office of the County Judges • 200 South Texa. Ave_ ~t Suits 332 ~~~ryan, Texas 77803 Fax: (979) 36'I-4503 COMMISSIONERS' COURT EXECUTIVE SESSION AUGUST 19, 2008 An executive session of the Commissioners' Court of Brazos County, Texas was held in Assembly Room 3 of the Brazos Center, 3232 Briarcrest Drive, Bryan Brazos County, Texas, beginning at 5:00 p.m. on Tuesday, August 19, 2008 with the following members of the Court present: Randy Sims, County Judge, Presiding; Lloyd Wassermann, Commissioner of Precinct 1; Duane Peters, Commissioner of Precinct 2; Kenny Mallard, Commissioner of Precinct 3; Carey Cauley, Jr., Commissioner of Precinct 4; 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 at 5:00 p.m. At 5:02 a.m. the County Judge announced the meeting closed to the public so that the Court could meet in Closed Executive Session to discuss pending litigation as allowed under Section 551.071 of the Texas Government Code. The County Judge asked the following people to remain for the Executive Session: Larry Simmons Brian Gaddy Tina Snelling Kay Magness Bill Jeanes Candy Gallego Vol 1 l 1 Page 131 Commissioners Court meeting August 19, 2008 Debbie Lockledge 2 At 6:01 p.m. the County Judge announced the meeting open to the public and announced that no action would be taken on the Closed Executive Session. There being no further business to come before the Court, the meeting was adjourned. Vol I I I Page 13 The foregoing minutes of the Commissioners Court Executive Session held Aug ust 19, 2008 have been examined and are approved in open Court this the day of gj&Cr-, 2008, in Bryan, Brazos County, Texas. Randy S' s Count Judge Duane Peters Commissioner, Precinct 2 grey C y, Jr. Commis Toner, Preci c 4 Attest: Karen McQueen County Clerk Lloyd assermann Commissioner, Precinct 1 Kenny Malla Commissioner, Precinc Vol hi Page 133. BRAZOS COUNTY COMMISSIONERS COURT MEETING ON f ~C1 2008 AT -OO Y✓J Name (PLEASE PRINT) Organization/Department ~~aj 0-7-7 j .~.~Q c 61 ASS C~UU/ ~ S~ ~ Lolled J l ( 13'~