POTTER COUNTY COMMISSIONERS’ COURT AGENDA MARCH 11, 2013 THE FOLLOWING MATTERS WILL COME BEFORE THE POTTER COUNTY ON MONDAY, MARCH 11, 2013, AT 9:00 A.M. IN THE COMMISSIONERS’ COURT COURTROOM, LOCATED AT 500 S. FILLMORE, POTTER COUNTY COMMISSIONERS’ ROOM 106, AMARILLO, POTTER COUNTY, TEXAS. Approval of the minutes from the February 27th, 2013, 1. APPROVAL OF MINUTES: Potter County Commissioners’ Court meeting. 2. BUDGET AMENDMENTS: To consider and act upon budget amendments for the current fiscal year. [Hood] 3. VOUCHERS: To consider and act upon the approval of the payment of vouchers processed by the County for the period of February 21st, 2013, Auditor’s office through March 6th, 2013. [Hood] 4. INSURANCE REPORT: To recognize the insurance report. [Holland] 5. To recognize the annual report SHERIFF’S OFFICE ANNUAL REPORT FOR 2012: for the year 2012 from the Sheriff’s Office. [Thomas] 6. POTTER/RANDALL APPRAISAL DISTRICT-BOARD OF DIRECTORS: To consider and act upon the appointment of Rusty Roush as a replacement for Frank Todd, a Potter County Board Member for the remainder of the term which ends on December, 2013. 7. COURT MASTER- To consider and act upon moving the court master from the 1st floor of the the 6th floor of the County courthouse and to take District Court’s building to any action necessary. [Fowler] 8. FIRE-RESCUE REPLACEMENT TRUCK: To consider and act upon replacing PC#18768, 2008 Ford F-550 fire truck damaged by fire. Cab and chassis to be purchased from Caldwell Country Ford for $38,986.00 with additional costs to Dayco for transfer of equipment. [Lake, Page]
POTTER COUNTY COMMISSIONERS’ COURT AGENDA MARCH 11, 2013 THE FOLLOWING MATTERS WILL COME BEFORE THE POTTER COUNTY COMMISSIONERS’ COURT ON MONDAY, MARCH 11, 2013, AT 9:00 A.M. IN THE POTTER COUNTY COMMISSIONERS’ COURTROOM, LOCATED AT 500 S. FILLMORE, ROOM 106, AMARILLO, POTTER COUNTY, TEXAS. 1. APPROVAL OF MINUTES: Approval of the minutes from the February 27th, 2013, Potter County Commissioners’ Court meeting. 2. BUDGET AMENDMENTS: To consider and act upon budget amendments for the current fiscal year. [Hood] 3. VOUCHERS: To consider and act upon the approval of the payment of vouchers processed by the County Auditor’s office for the period of February 21st, 2013, through March 6th, 2013. [Hood] 4. INSURANCE REPORT: To recognize the insurance report. [Holland] 5. SHERIFF’S OFFICE ANNUAL REPORT FOR 2012: To recognize the annual report for the year 2012 from the Sheriff’s Office. [Thomas] 6. POTTER/RANDALL APPRAISAL DISTRICT-BOARD OF DIRECTORS: To consider and act upon the appointment of Rusty Roush as a replacement for Frank Todd, a Potter County Board Member for the remainder of the term which ends on December, 2013. 7. COURT MASTER- To consider and act upon moving the court master from the 1st floor of the District Court’s building to the 6th floor of the County courthouse and to take any action necessary. [Fowler] 8. FIRE-RESCUE REPLACEMENT TRUCK: To consider and act upon replacing PC#18768, 2008 Ford F-550 fire truck damaged by fire. Cab and chassis to be purchased from Caldwell Country Ford for $38,986.00 with additional costs to Dayco for transfer of equipment. [Lake, Page]
3.11.13%20Agenda.docx