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HomeMy WebLinkAbout2015-08-21 9:00AM SPECIAL MEETINGBRAZOSCOUNTY BRYAN,TEXAS SPECIAL CALLED SESSION 1PI5 �lUg /8 A 8, 38 BRAZOS COUNTY COMMISSIONERS COURT THE COMMISSIONERS COURT WILL MEET IN A SPECIAL CALLED SESSION ON FRIDAY, AUGUST 21, 2015 AT 9:00 AM IN THE BRAZOS COUNTY ADMINISTRATION BUILDING, 200 SOUTH TEXAS AVENUE, SUITE 332, BRYAN, TEXAS. MEETING August 21, 2015 DATE: MEETING TIME: 9:00 AM MEETING Brazos County Administration Building, 200 S. Texas Ave., Suite PLACE: 332, Bryan, Texas Agenda 1. Call to order. 2. Convene into Executive Session pursuant to Texas Government Code 551.071 to consult with attorney on a matter in which the duty of the attorney to the governing body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. 3. Consider and possible action on Executive Session. 4. Adjourn. The Brazos County Administration Building, 200 S. Texas Ave., Suite 332, Bryan, Texas Is wheelchair 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) 3614162. Vol. 3 pg, a G BRAZOS COUNTY BRYAN,TEXAS I JA I 124 to 19 August 21, 2015 BRAZOS COUNTY COMMISSIONERS COURT SPECIAL CALLED SESSION Minutes Call To Order. 14 Signature Page.pdf rM File Stamped Agenda.pdf A special called session of the Commissioners' Court of Brazos County, Texas was held in Suite 332 of the Administration Building, 200 South Texas Avenue, in Bryan, Brazos County, Texas, beginning at 9:00 a.m. on Friday, August 21, 2015 with the following members of the Court present: Duane Peters, County Judge, Presiding, Lloyd Wassermann, Commissioner of Precinct 1; Sammy Catalena, Commissioner of Precinct 2, Kenny Mallard, Commissioner of Precinct 3, Irma Cauley, Commissioner of Precinct 4; Karen McQueen, County Clerk, Absent. 2. Convene into Executive Session pursuant to Texas Government Code 551.071 to consult with attorney on a matter in which the duty of the attorney to the governing body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. The County Judge announced at 9:05 a.m. that the Court would convene into Executive Session pursuant to Section 551.071 as stated above. E __.'� .Z✓ Pg,--,;-, 4,7 . The foregoing minutes of the Commissioners Court Special Session held August u use t 21, 2015, have been examined and are approved in open Court this the )-S- - day of 2015, in Bryan, Brazos County, Texas. Duane Peters Lloyd Wassennarm County Judge y Catena Commissioner, Precinct 2 Commissioner, Precinct 4 Attest: Commissioner, Precinct f �-N Kenny Mallard 'j t Commissioner, Precinct 3 Vol. e� z 3 Pg. — Lit The following individuals were asked to stay for the meeting: Candy Gallego, Executive Assistant Bill Ballard, Civil Counsel Irene Jett, Budget Officer Rick Hill, Justice of the Peace, Pct. 3 3. Consider and possible action on Executive Session. At 9:49 a.m., the County Judge opened the meeting to the public and announced that no action would be taken on the Executive Session. 4. Adjourn. Vol. _��� p9• �� f -