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 7                    KERR COUNTY JUVENILE BOARD

 8                        EMERGENCY MEETING

 9                    Thursday, October 28, 2004

10                            2:00 p.m.

11                 District Courtroom Jury Room #1

12                      Kerr County Courthouse

13                         Kerrville, Texas

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17      Temporary Continuation of Operating Agreement between
          Kerr County, Texas, and Kerr County Juvenile Board
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23   PRESENT:  HON. PAT TINLEY, Kerr County Judge
               HON. EMIL KARL PROHL, 198th District Judge
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     ABSENT:   HON. STEPHEN B. ABLES, 216th District Judge
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                                                              2

 1        On Thursday, October 28, 2004, at approximately 2:29

 2   p.m., an emergency meeting of the Kerr County Juvenile Board

 3   was held in the District Courtroom Jury Room #1, Kerr County

 4   Courthouse, Kerrville, Texas, and the following proceedings

 5   were had:

 6                      P R O C E E D I N G S

 7                  JUDGE TINLEY:  I'll convene a meeting -- a

 8   special emergency meeting of the Kerr County Juvenile Board

 9   scheduled for 2 p.m. on Thursday, October 28, 2004, second

10   floor of the Kerr County Courthouse in Jury Room Number 1.

11   Again, we're a little late getting started.  The item on the

12   agenda is to consider and discuss a temporary continuation

13   of the operating agreement between Kerr County, Texas and

14   the Kerr County Juvenile Board, whereby the Kerr County

15   Juvenile Board would continue to oversee the operation of

16   the juvenile facility on an interim basis, along with --

17   concurrently with a lease agreement which has been extended

18   along those same terms.  Again, as indicated, Kerr County

19   would be obligated to pay the expenses of operation of the

20   facility to the extent those expenses weren't generated by

21   the facility itself, as has been going on in the past month,

22   or approximately a month.

23                  JUDGE PROHL:  So moved.

24                  JUDGE TINLEY:  I'll second that motion.  Any

25   question or discussion?  All in favor of the motion, signify


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 1   by raising your right hand.

 2                  (The motion carried by unanimous vote.)

 3                  JUDGE TINLEY:  All opposed, same sign.  The

 4   motion does carry.

 5                  (Discussion off the record.)

 6                  JUDGE TINLEY:  Anything further to come

 7   before the meeting?

 8                  JUDGE PROHL:  No.

 9                  JUDGE TINLEY:  I'll declare us adjourned.

10                  (Juvenile Board adjourned at 2:30 p.m.)

11                       - - - - - - - - - -

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13   STATE OF TEXAS     |

14   COUNTY OF KERR     |

15        The above and foregoing is a true and complete

16   transcription of my stenotype notes taken in my capacity as

17   Official Reporter, Kerr County, Texas, at the time and place

18   heretofore set forth.

19        DATED at Kerrville, Texas, this 28th day of October,

20   2004.

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23                      _________________________________________
                        Kathy Banik, Certified Shorthand Reporter
24                      Official Reporter, Kerr County, Texas

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