Solicit Statement of Qualifications for Design Services for Surfside Jetty County
Park
I.6.
APPROVED
Jay Burridge
Ryan Cade
RESULT:
MOVER:
SECONDER:
AYES:
Judge Sebesta Jr., Commissioner Burridge, Commissioner
Cade, Commissioner Adams, and Commissioner Linder
Department Heads
CLOSED MEETING
J.
The Commissioners Court will conduct a closed meeting under the following section or
sections of V.T.C.A. Government Code, Chapter 551, subchapter D.; (After which the
Court will reconvene in open session and may take any action deemed necessary
based on discussion in closed meeting).
At 9:26 a.m. Commissioners Court entered into Closed Session.
At 10:29 a.m. Commissioners Court was again in open session with all members
present. Judge Sebesta reconvened with Order Number I.1, before recessing meeting.
Texas Govt Code 551.071
Consultation with attorney in respect to pending or contemplated litigation, settlement
offers, and matters where duty of public body's counsel to client, pursuant to code of
professional responsibility of the State Bar of Texas, clearly conflicts with this chapter.
Discuss Potential Ligitation
No action taken at this time
J.1.
Texas Govt Code 551.072
Deliberation concerning the purchase, exchange, lease, or value of real property if
deliberation in an open meeting would have a detrimental effect on the position of the
governmental body in negotiations with a third person
Deliberation of Business and Financial Issues Related to the Manvel
Annex Expansion Contribution Agreement
J.2.
No action taken at this time
Discuss Lease of Airport Property
J.3.
No action taken at this time
Texas Govt Code 551.074
Personnel Matters: (1) deliberation regarding the appointment, employment,
evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
or (2) to hear a complaint or charge against an officer or employee, unless the officer or
employee who is the subject of the deliberation or hearing requests a public hearing.
Discuss Personnel Matters
No action taken at this time
J.4.
K.
ANNOUNCEMENTS