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Special Meeting Date: January 17, 2006 Agenda 1. Establish Quorum 2. Welcome Public 3. Public Comment 4. Discussion and/or approval to discuss
interlocal agreement with City of Cotulla for law enforcement services. 5. Discussion and/or possible action to discuss interlocal agreement with the City of Cotulla for use of equipment for the May City
Elections. 6. Discussion and/or possible action to review applications for boom operation, make all necessary actions to interview or take possible hiring action.
7. Discussion and/or possible action on cost of living increase on part time employees. 8. Discussion and/or ratification of $500.00 to be maximum paid for paupers funeral expenses for minimum services
only. 9. Discussion in executive session pursuant to section 551.074 of the local government code under personnel issues and possible action on open session on : Rosa Cervantes and Chris Champion 10. Discussion and/or possible action on approving contracts for medical services of Belinda Gonzalez. 11. For Information only on public hearing of January 6, 2006 and final application
to USDA for nursing home. 12. For Information only on presentation from South Texas Rural Health Clinic to be the Operator of the Nursing Home. 13. Discussion/Consideration/Approval
of recommendations to submit full application to build an Alzheimer Unit for 8 residents and 52 regular patients for a total 60 bed nursing home. 14. Discussion and/or possible action to authorize bids
for site location for nursing home provided sufficient County owned land is not sufficient. 15. Discussion and/or possible action to name the nursing home. 16. Adjourn
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