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HomeMy WebLinkAbout2009-06-26-3:00PM-SPECIAL CALLED SESSION p5 F OF T F N ( j- 0 V, o- cv ~ ~t BRAZOS COUNTY BRYAN,TEXAS NOTICE OF MEETING AND AGENDA BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT WILL MEET IN A SPECIAL CALLED SESSION ON FRIDAY 26 JUNE 2009 AT 3:00 P.M. IN THE COMMISSIONERS COURTROOM OF THE COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVENUE, SUITE 106, BRYAN, TEXAS. 1. Call To Order. 2. Review of applicants for the Pct. 4 Justice of the Peace position. 3. Convene into Executive Session pursuant to §551.074 of the Texas Government Code to discuss possible personnel action regarding the Pct. 4 Justice of the Peace position. 4. Consider and possible action on the Executive Session. 5. Adjourn. The County Administration Building is handicap accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made two working days before the meeting. To make arrangements, please call (979) 3614102 Office of the County Judge 200 South Texas Ave. Suite 332 • Bryan, Texas 77803 Fax: (979) 361-4503 V0L Ia ~~U- ~ aq COMMISSIONERS' COURT SPECIAL MEETING JUNE 26, 2009 A special meeting of the Commissioners' Court of Brazos County, Texas was held in Commissioners Courtroom in the County Administration Building, 200 South Texas Avenue, in Bryan, Brazos County, Texas, beginning at 3:00 a.m. on Friday, August 22, 2009 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, Absent; Irma 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 and then at 3:01 p.m. announced the meeting closed to the public so that the Court could meet in Closed Executive Session to discuss a personnel matter and applicants for the Precinct 4 Justice of the Peace position recently vacated by the resignation of Ramiro Quintero as allowed under Section 551.0724 of the Texas Government Code. Vol i ;,X Page 1 ?)0 Commissioners Court meeting June 26, 2009 2 At 4:01 p.m. the County Judge announced the meeting open to the public and on motion by Commissioner Cauley, seconded by Commissioner Peters, the Court voted unanimously to appoint Colleen Batchelor to the position of Justice of the Peace, Precinct 4 to fill the unexpired term of Ramiro Quintero. The County Judge then announced that tomorrow's meeting will be unnecessary. There being no further business to come before the Court, the meeting was adjourned. Vol laa- Page ~3~ Commissioners Court meeting June 26, 2009 3 The foregoing minutes of the Commissioners Court meeting held June 26, 2009 have been examined and are approved in open Court this the 4day of 2009, in Bryan, Brazos unt Te Randy Si Xs Lloyd Wassermann County udge Commissioner, Precinct 1 Duane Peters Kenny Malla Commissioner, Precinct 2 Commissione Precinct 3 Ir a Ca le Commissioner, P ecinct 4 Attest: ~h Caren McQueen County Clerk Vol Ilk Page l 3 a- BRAZOSCOUNTY COMMISSIONERS COURT P~ Meeting on ~LLt~1cL a2~i _,20(;@ 3:06 Name Organization / Department ~u~~~ Dryz 44115.k s~. O z Vk- •y'YD L, /~lC.~ri~ /rl i121Y/iS S> YIPS PAGE of / AL lasFAGE ~3a`