MONTGOMERY COUNTY BAIL BOND BOARD MEETING MARCH 20, 2003 The regular scheduled meeting of the Montgomery County Bail Bond Board was held at 12 NOON on THURSDAY, MARCH 20, 2003 in GRAND JURY ROOM, located at 301 N Thompson, in Conroe, Texas. Those in attendance were: Board Members in attendance: Judge Edie Connelly, Judge Kathleen Hamilton, Cyndi Benson-Guenther, Debbie Reeder, designee for County Treasurer, Martha Gustavsen, Mark Turnbull and Robert Rosenquist as Advisor. ITEM A. MINUTES A motion to approve the minutes of the March 6, 2003 meeting was made by Mark Turnbull, seconded by Debbie Reeder. Motion carried. ITEM B. COUNTY TREASURER’S REPORT Debbie Reeder reported the total collateral is $2,692,008.16, the investment with Texpool is $65,271.68. The administration fund balance is $0.00. A motion to approve the County Treasurer’s report was made by Cyndi Benson-Guenther, Mark Turnbull seconded the motion. Motion carried. ITEM C. ITEM D. PRESIDING CHAIR 1. Judge Connelly brought the board up to date on the Bail Bond Board information being posted on the County Website so that everyone has access to the agenda and plan to post the minutes from the previous meeting on the website. Judge Connelly made a motion to include the agenda and minutes on the Website. Cyndi Benson-Guenther seconded the motion. Motion carried. 2. A motion to approve payment of secretarial services was made by Cyndi Benson-Guenther. Debbie Reeder seconded the motion. Motion carried. SURETY REPRESENTATIVE 1. No action was taken regarding releasing collateral for Amwest. Judge Connelly advised a formal written request be made by Amwest and that the Treasurer’s office is aware of the request before a board meeting. 2. No action was taken on complaints. The complaints were listed as typographical errors. ITEM E. ADJOURNMENT 1. A motion to adjourn was made by Cyndi Benson-Guenther, seconded by Debbie Reeder. Motion carried. ANNOUNCEMENTS: THE PERMANENT LOCATION OF THE BOARD MEETINGS WILL BE HELD AT THE MONTGOMERY COUNTY PUBLIC LIBRARY AT 104 INTERSTATE 45 NORTH IN THE LARGE MEETING ROOM. JUDGE CONNELLY IS REVIEWING ALL THE SURETY FILES, CENTRALIZING INTO ONE LOCATION AND REVIEWING LICENSES.
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