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[CALL TO ORDER]

[1. Swearing In Ceremony of Mark Wobus as Hays County Fire Marshal. BECERRA]

[2. Adopt a Proclamation recognizing April 24 - May 1, 2022 as Soil and Water Stewardship Week. BECERRA]

[00:04:25]

>> CONGRATULATIONS. YOU WILL SIGN, I WILL SIGN AND WE ARE DONE.

THANK YOU SO MUCH. BEAUTIFULLY DONE. WILL YOU PLEASE OPEN AGENDA

[00:05:05]

ITEM NUMBER TWO.

>> TWO, ADOPT A PROCLAMATION RECOGNIZING APRIL 24 THROUGH MAY 1, 2022 AS A SOIL AND WATER STEWARDSHIP WEEK.

>> SO MOVED >> SECOND QUESTION PLEASE READ.

>> A PROCLAMATION RECOGNIZING APRIL THROUGH MAY 1, 2022 AS A SOIL AND WATER STEWARDSHIP WEEK. WHEREAS, HEALTHY SOIL AND CLEAN WATER IS A BENEFIT TO EVERYONE AND WHEREAS EFFECTIVE CONSERVATION PRACTICES PROVIDE THE SOIL, WATER, ANIMALS, PLANTS AND AIR THAT CAN ENSURE AVERAGE STANDARD OF LIVING. WHEREAS, OUR SECURITY DEPENDS UPON A ROBUST MANAGEMENT OF NATURAL RESOURCES. WHEREAS, STEWARDSHIP CALLS FOR EACH PERSON TO HELP CONSERVE THESE PRECIOUS RESOURCES. NOW THEREFORE BE IT RESOLVED THAT THEY HAYS COUNTY COMMISSIONERS COURT DOES HEREBY PROCLAIM APRIL 24 THROUGH MAY 1, 2022 AS A SOIL AND WATER STEWARDSHIP WEEK ADOPTED THIS 12TH DAY OF APRIL, 2022.

>> WILL YOU PLEASE CALL THE ROLE.

>> SPEAK IF YOU PLEASE APPROACH THE PODIUM.

>> THANK YOU, JUDGE, COMMISSIONERS, GOOD MORNING. MY NAME IS JOSH I SERVED AS PRESIDENT OF YOUR HAYS COUNTY SOIL AND WATER CONSERVATION DISTRICT APPRECIATE THE OPPORTUNITY TO BE HERE. I THINK YOU FOR CONSIDERATION OF THIS PROCLAMATION AND LOOK FORWARD TO WORKING FOR YOU FOR THE BETTER OF HAYS COUNTY SOIL AND WATER TO HELP IN THE FUTURE.

>> BEAUTIFUL AND THANK YOU. COMMISSIONERS, QUESTIONS OR COMMENTS? IT'S CUSTOMARY TO COME UP FOR A PICTURE WHICH LED TO COME UP FOR A PICTURE?

>> YES, SIR.

>> OKAY, COME UP. THANK YOU FOR ALL THE WORK YOU HAVE DONE.

[Items 3 & 4]

WILL YOU PLEASE OPEN AGENDA ITEM NUMBER THREE.

>> THREE, IDENTITY CONFIRMATION RECOGNIZING APRIL 2022 AS SEXUAL ASSAULT AWARENESS AND PREVENTION MONTH.

>> SO MOVED.

>> SECOND.

>> PLEASE COLO.

>> COMMISIONER INGALSBE, COMMISIONER SMITH, COMMISIONER JONES, COMMISIONER SHELL, JUDGE BECERRA.

>> YES.

>> WHAT IF WE LIVE THOSE TOGETHER FOR THE SPEAKING PART. NUMBER FOUR.

>> NUMBER FOUR, ADOPT A POPULATION RECOGNIZING APRIL 2022 AS A CHILD ABUSE PREVENTION AND AWARENESS MONTH.

>> SO MOVED.

>> SECOND.

>> COMMISIONER SMITH, COMMISIONER JONES, COMMISIONER SHELL, COMMISIONER INGALSBE, JUDGE BECERRA.

>> YES.

>> YOU CAN APPROACH THE MONEY FOR COMMENTS. STATE YOUR NAME AND TITLE FOR THE VIEWING PUBLIC.

>> WHEN SPOKEN SOLACE OF A SEXUAL ASSAULT COUNSELOR AND WOMEN'S CENTER.

GOOD MORNING MY NAME IS JENNIFER MINA MAGAZINE AND RESOURCE DIRECTOR WHO WILL OVERSEE THE MORELLA'S HOUSE OPENING SOON IN THE SUMMER.

>> WE WANT TO TAKE THIS TIME TO THANK THE MAYOR AND EVERYONE HERE TODAY.

STAFF AND BOARD WOULD LIKE TO SINCERELY THANK YOU FOR YOUR TIME AND EFFORT IN HELPING SUPPORT THE FIGHT AGAINST CHILD ABUSE AND SEXUAL ASSAULT. LAST YEAR, WE PROVIDED SERVICES TO 586 ADULT VICTIMS OF SEXUAL ASSAULT AND 629 VICTIMS OF CHILD ABUSE, HAYS COUNTY THE EMERGENCY SELZER, COUNSELING, LEGAL AND PERSONAL ADVOCACY. EACH YEAR THE DEMAND CONTINUES TO RISE AS NOT ONLY OUR POPULATION GROWTH BUT ALSO THE COMMITTEE'S INCREASED AWARENESS AND COMPASSION FOR SURVIVORS OF CHILD ABUSE AND SEXUAL ASSAULT. THANK YOU FOR BEING PART OF CHANGE.

>> THANK YOU. AS WE KNOW CUSTOMER TO COME UP FOR A PICTURE, IF YOU DON'T

[00:10:01]

MIND. WOULD YOU PLEASE OPEN THE PROVIDER.

[5. Adopt a proclamation recognizing April 10-16, 2022 as National Telecommunicators Week. INGALSBE/SHELL]

NEXT FIVE ADOPTED BY COMMISSION RECOGNIZING APRIL 10 THROUGH 6 , 25 TO AS NATIONAL TELECOMMUNICATIONS WEEK.

>> SO MOVED >> SECOND

>> MOTION AND A SECOND PLEASE CALL ROLE. COMMISIONER SHELL, COMMISIONER INGALSBE, COMMISIONER SMITH, TRANSLATE, JUDGE BECERRA

>> YES >> COMMISIONER SHELL THIS IS YOUR ITEM WOULD YOU LIKE TO SPEAK?

>> WE BOTH SPONSOR THIS. I WANTED TO THANK ALL OF OUR EMERGENCY CAN INDICATORS MOST FOLKS DO NOT REALIZE HOW MUCH THEY DO. OBVIOUSLY, IS A 24 HOUR A DAY OPERATION THERE'S NOT AMINUTE THERE IS NOT SOMEONE TO ANSWER THE PHONE.

WE HAVE GONE THROUGH SOME TOUGH TIMES, LOW STAFF LEVELS , AND PUT A LOT OF STRESS ON THE STAFF AND THEY ALWAYS OVERCOME DESPERATE COVID WAS A TOUGH TIME THERE WAS A TIME WHERE WE HAD LOW STAFFING LEVELS AND IT RELIED ON EMERGENCY CAN INDICATORS TO WORK MANY SHIFTS IN A ROW. THEY ARE VERY DEDICATED AND I AM PROUD OF THE OFFICE THEY HAD BUILT. ANY SERVICES THEY PROVIDE AT A VERY HIGH LEVEL OF SERVICE.

SOMETHING I'M PROUD OF IT.

>> COMMISIONER INGALSBE AS A COSPONSOR ANY ADDITIONAL COMMENTS?

>> HE SAID WELL, BUT THANK YOU FOR WHAT YOU DO WE KNOW IT'S EXTREMELY STRESSFUL.

YOU ALL DO A GREAT JOB AND I REALLY APPRECIATE EVERYONE OF YOU, THANK YOU SO MUCH.

>> AS A FINAL AS A EFFICIENCIES I'M THANKFUL WE HAVE THE COMBINED EFFORTS FOR THE ACCOUNTING AND MORE AND MORE EACH DAY WE BENEFIT FROM THE EFFORTS THAT IS YEARS ALONG IN THE WORKS. AND IT'S FABRICATING ITSELF MORE AND MORE TO BE EVER MORE EFFICIENT AND SO FOR THAT I WANT TO THANK YOU, AS WELL.

>> WOULD YOU LIKE TO COME UP, SHERIFF?

>> AS A LEADER OF THE SHERIFF HE WOULD SAY YOUR NAME AND TITLE FOR THE REPUBLIC.

>> HAYS COUNTY COUNTY SHERIFF. I WOULD SAY THAT OUR COMMUNICATIONS OPERATOR OF THE BEST OF THE BEST.HEY ARE THE ONES BEHIND THE SCENES DIRECTING OFFICERS AND KEEPING THEM SAFE IN ASSISTING OUR PUBLIC. THEY ARE DOING ALL THE HARD WORK BEHIND THE SCENES AS THE COMMISSIONER SAID 20 PERCENT THEY ARE THE BEST OF THE BEST COMEDY SUMMIT.

>>. PLEASE COME FOR A PICTURE WE WOULD BE GRATEFUL.

[6. Adopt a Proclamation declaring the week of April 10-16, 2022 as National Animal Care and Control Appreciation Week. JONES]

SHROXANNE, PLEASE OPEN NUMBER SIX.

[00:15:28]

>> SIX ADOPT A PER PATIENT DECLINED THE WEEK OF APRIL 10-16, 2022 AS A NATIONAL ANIMAL CARE AND CONTROL APPRECIATION WEEK.

>> SO MOVED >> SECOND

>> WILL YOU PLEASE CALL ROLE.

>> COMMISIONER SHELL, COMMISIONER INGALSBE, COMMISIONER SMITH , COMMISIONER JONES, JUDGE BECERRA.

>> YES.

>> WE APPRECIATE IT WE HAVE SOMEONE FROM THE SHERIFF'S OFFICE THAT WAS JUST BECOME ALSO. UNFORTUNATELY, I GET TO KNOW A LOT OF ANIMAL CONTROL PEOPLE UP CLOSE AND PERSONAL. WHEN MY CATTLE GET OUTS. SO I DO APPRECIATE THE JOB THEY DID. I DON'T OWN EVERY COUNT THE GET OUT BUT SOMETIMES I FEEL LIKE I'M THE FIRST CALL. APPRECIATE ALL THE HARD WORK YOU DO AND DENNIS I THINK YOU WANT TO COME UP AND SAY A FEW WORDS.

>> THE PATH HAS BEEN CLEARED FOR DENNIS IF YOU WOULD STATE YOUR NAME AND TITLE.

>> DENNIS GUTIERREZ WITH THE HAYS COUNTY SHERIFF'S OFFICE. THANK YOU FOR THE OBJECT FOR THIS PROCLAMATION. ANIMAL CONTROL IS A DIFFICULT JOB.

I'M NOT SURE HOW MANY WOULD HAVE THE GUYS TO COME UP TO A VICIOUS DOG AND TRY TO HOOK HIM UP AND PLACE THEM IN A CAGE AND TRY TO GET A TRANSPORT. IT'S VERY DIFFICULT, VERY STRENUOUS JOB. WITH A NUMBER OF CITIZENS MOVING INTO THE COUNTY THEIR ANIMALS AND PUBLISHING IS EXPLODING WITH ANIMALS. PEOPLE NOT TAKING CARE OF THEIR ANIMALS AND THEY ARE RUNNING AROUND.WE TRY TO PICK THESE ANIMALS UP.

THEY DID THEIR BEST TO GET REUNITED WITH THEIR OWNERS BEFORE THEY TAKE THEM TO THE SHELTER. WE DID THIS PROCLAMATION FOR ALL THE ACO'S.

AS WELL AS THE SHERIFF'S OFFICE ANIMAL CONTROL. THE CITY OF SAN MARCOS COULD NOT BE HERE THEY ARE SHORTSTAFFED. THEY'RE OPERATING WITH A -21 AND THE SHELTER WHICH MEANS THEY HAVE 21 CATS AND DOGS EXCEEDING THE CAPACITY AT 21.

THERE IS A BIG NEED FOR FOSTERS FOR ADOPTIONS FOR ANYTHING THAT WE CAN DO.

I KNOW OUR ACO'S THEY DO A GOOD JOB IN TRYING TO REUNITE THEIR ANIMALS BEFORE WE HAVE TO TAKE THEM ANYWHERE. ON BEHALF OF EVERYBODY, THANK YOU AGAIN FOR THE AUTOMATION WAS WELLOVERDUE . THE MEN AND WOMEN TODO THIS JOB .

>> WELL SAID AND I WILL SAY YE . IT COMES TO MIND I GREW UP WITH THE PRICE IS RIGHT. REMEMBER WHAT BOB USED TO ALWAYS SAY, REMEMBER TO SPAY AND NEUTER YOUR PETS. EVERY SINGLE DAY HE CLOSED HIS SHOW, GOD BLESS HIM, HE ALWAYS SAID THAT HE ALWAYS HAD THAT AWARENESS HE WAS WAY AHEAD OF HIS TIME.

AS IS CUSTOMARY, IF YOU WOULD PLEASE COME UP FOR A PICTURE. I WILL TAKE 8 TO 16 IF THAT'S

[Items 8 - 16]

OKAY BECAUSE. ROXANNE, OPEN 8 TO 16.

>> EIGHT, APPROVED PAYMENTS OF COUNTY INVOICES, NINE, PROVEN PAYMENTS OF JUROR CHECKS.

10, FOR THE PAYMENT OF UNITED HEALTHCARE CLAIMS. 11, APPROVE COMMISSIONERS COURT MINUTES OF MARCH 8, 2022 AND MARCH 22, 2022. 12, APPROVE THE PAYMENT OF APRIL 15, 2022 PAYROLL DISBURSEMENTS IN THE AMOUNT NOT TO EXCEED $3,120,000 EFFECTIVE APRIL 14, 2022 AND POST TOTALS FOR WAGES THE BUILDINGS DEDUCTIONS AND IF IT'S AN ACE ACCOUNTING WEBSITE ONCE FINALIZED. 13, AUTHORIZED THE HAYS COUNTY

[00:20:01]

BUILDING MAINTENANCE DEPARTMENT TO UTILIZE INSURANCE PROCEEDS FOR HVAC REPAIRS LOCATED AT THE GOVERNMENT CENTER AND A BUDGET AGREEMENT. 14, AUTHORIZING THE EXECUTION OF GRANT AWARD WITH TEXAS INDIGENT DEFENSE COMMISSION TO EXTEND THE TERM OF THE REGIONAL PADILLA COMPLIANCE A PILOT PROJECT GRANT TO SEPTEMBER 30, 2024.

15, A RESOLUTION TO SUPPORT FORMALLY RECOGNIZED THE TEXAS HISTORICAL COMMISSIONERS UNDER JEWELED HISTORICAL MARKER FOR THE RANCH HANDS AND STOP RAZORS.

16, AUTHORIZING THE DISTRICT ATTORNEY'S OFFICE TO PURCHASE TO 2022 40 FLOORS UTILIZING THE DA DISCUSSION FUNDS AND AMEND THE BUDGET OPENING.

>> SO MOVED.

>> SECOND.

>> DO WE HAVE SOMEONE HERE TO SPEAK FOR 15?

>> WOULD YOU MIND TAKING OFF, I'M SORRY, GINA, I AM SEEING MY NAME AND SAYING ANOTHER.OULD YOU LIKE TO SAY A FEW WORDS ON 15? ALSO, DESCRIBE WHO IS HERE.

>> THANK YOU VERY MUCH JUDGE AND COMMISSIONERS. BRIEFLY MY NAME IS GINA ROGERS I'M THE COUNCIL FOR INDIGENOUS COMMUNITY. HERE TODAY WITH ME AND DIRECT DESCENDENT OF THE VIRTUES FAMILY WHO WAS HONORED RECENTLY WITH THE TEXAS HISTORICAL CENTER TOLD MARKER. THIS IS KATHY AND PEDRO VERACRUZ DESCENDENTS APPROACHED TO TELL THEIR STORY. ONLY ONE HEADSTONE REMAINED FROM AGE 95 1895.

ALSO GREATER WAS BECAUSE OF THE DATING TO THE SEVENTH OF TEXAS. AS A POINT, PEDRO FIRST VISITED TEXAS DURING THE BATTLE OF THE ALAMO. HE MARRIED IN HAYS COUNTY AND RAISED 14 CHILDREN. HIS DAUGHTER KEPT JOURNALS OF HIS MARRIAGES AND DEATHS.

I CONTINUE TO BE GRATEFUL FOR THE GUIDANCE THAT RECEIVED FROM CREDENTIALED PROFESSORS OF TEXAS HISTORY AND THE SUPPORT RECEIVED FROM THE INDIGENOUS CULTURES INSTITUTE.

THERE ARE MANY STORIES WAITING TO BE REVEALED AND WE ARE COMMITTED TO TELLING THE STORIES AND HISTORY WE ARE PRIVILEGED TO HAVE YOUR SUPPORT AND FOR THIS RESOLUTION TODAY.

>> THANK YOU SO MUCH FOR TAKING THIS INTO CONSIDERATION FOR TODAY, THANK YOU.

>> IF THERE IS NOTHING ELSE PLEASE CALL THE ROLE.

>> COMMISIONER SMITH, COMMISIONER JONES, COMMISIONER SHELL, COMMISIONER INGALSBE, JUDGE BECERRA.

>> YES.

>> ROXANNE, IT MAY SEEM THAT WAS BUT WOULD YOU READ THE RESOLUTION.

>> RESOLUTION TO FORMALLY RECOGNIZE THE TEXAS HISTORICAL COMMISSIONERS UNDER TOLD HISTORICAL MARKER FOR THE RANGE CHANCE AND STOP RAZORS. WHEREAS, A LONG FORGOTTEN CEMETERY FOR A CHANCE SERVE THE MUSTANG BONGO COMMUNITY VERACRUZ WAS MARRIED IN 1895 DISCOVERED IN HAYS COUNTY IN TEXAS AND THATHIS SON, ANTONIO , 1870 THROUGH 18 AND IS THERE BESIDE HIM. WHEREAS AMERICA'S FAMILY DATES TO THE ORIGINS OF THE TEXAS REPUBLIC RENOVATOR FIRST VISITED TEXAS DURING THE BATTLE OF THE ALAMO HE REGISTERED HIS CATTLE WITH THE STATE OF TEXAS AND 18 625 , MARRIED JUANITA IN 1886 IN HAYS COUNTY AND RAISED 14 CHILDREN. WHEREAS, IN ADDITION TO THE VERACRUZ FAMILY MANY OTHERS CONTRIBUTED TO THE PIONEERING SPIRIT, WORK ETHIC BY FAMILY DEVOTION AND LOYALTY AND WHOSE HISTORY IS INCLUDED IN THE TEXAS HISTORICAL COMMISSION NARRATIVE FOR THEIR RANGE CHANCE AND STOP RAZORS. ISABELLA GONZALES PROVES 1813 THROUGH 1911 ONLY FEMALE MEXICAN LANDOWNER RECORDED IN 1854 IN HAYS COUNTY. 1815 THROUGH 1856, HUSBAND OF ISABELLA CRUZ WHO UPON HIS DEATH DEEDED ALL CATTLE TO ISABELLA.

CHIEF GREAT EAGLE FROM 1800 THROUGH 1856 WAS AN INDIGENOUS NATIVE AMERICAN A FRIEND OUT OF YOUR MOUTH AND FELT RANCH HAND. JOSEPH SANTANA CRUZ SON OF GUILLERMO AND ISABELLA CRUZ WHO MADE TRIPS. ANNA RECTOR A BLACK MAN WHO ACCORDING TO JOSEPH WITH THE BEST. JOKERS JUNIOR 1881 THROUGH 96 FIVE MORE THAN 11,000 ACRES AT

[00:25:03]

THE 101 RANCH ONE OF THE LARGEST IN HAYS COUNTY AND KYLE COUNTY.

1838 THROUGH 1918 AND HIS SON BORN IN A KYLE IN 1871 PAGES DESCENDENTS WORK AS RAIN CHANCE FOR SPREADING BRANCHES. JOS? CASTILLO SENIOR 1848 THROUGH 1918 AND HIS SON JUNIOR BORN IN A KYLE 1890 BOTH WORKED AS AN AREA WITH THE OTHER CASTILLO WAS NOT TRAVELING THE CIRCUIT WITH BUFFALO BILL. WILLIAM CODY AND THE 1800S. LEONARDO 18, PEDRO VERACRUZ'S GRANDSON FROM A KYLE WAS A RANCH HAND AND A COWBOY WHO ALSO TRAVELED THE CIRCUIT WITH BUFFALO BILL. WHEREAS, THESE FAMILIES AND DESCENDENTS ARE WELL RESPECTED AND CONTRIBUTED MUCH TO THE AREAS OF DEVELOPMENT SO THAT THEIR DESCENDENTS COULD BE PROUD OF THEIR DEEP ROOTS IN A TEXAS HISTORY AND CULTURE. THEREFORE, PEOPLE IT RESOLVED THAT THE HAYS COUNTY COUNTY COMMISSIONERS COURT RECOGNIZES THE HISTORICAL IMPORTANCE OF THE RANCH HANDS AND STOP RAZORS AND ENDORSES THE TEXAS HISTORICAL EFFORTS TO RECOGNIZE THEIR PLACE IN A TEXAS HISTORY WITH UNDER TOLD HISTORICAL MARKER IN A KYLE, TEXAS.

THIS 12TH DAY OF APRIL, 2022. >> THANK YOU COMMISIONER INGALSBE FOR REMINDING ME TO ASK THEM TO SPEAK. AS ISCUSTOMARY , PLEASE COME UP FOR A PICTURE.

[7. Update by Director of Countywide Operations and Hays County Staff on the Emergency Rental Assistance Program (ERAP); possible discussion and/or action may follow. BECERRA]

>> WILL YOU PLEASE OPEN AGENDA ITEM NUMBER SEVEN. UPTAKE BY DIRECTOR OF COUNTYWIDE OPERATIONS IN HAYS COUNTY COUNTY SEVEN EMERGENCY RENTAL ASSISTANCE PROGRAM POSSIBLE DISCUSSION IN OUR ACTION MAY FOLLOW.

>> PLEASE STATE YOUR NAME AND TITLE FOR THE VIEWING PUBLIC.

>> TAMMY DIRECTOR OF COUNTYWIDE OPERATIONS. JUST A QUICK UPDATE FROM OUR LAST REPORT. WE HAVE DISPERSED AN ADDITIONAL ESTIMATED $300,000.

THE OPEN TICKET NUMBER BASICALLY HAS STAYED THE SAME RESCINDED ABOUT 22 MINUTES I THINK IS MORE THAN LAST TIME. OUR CITIZEN COMPLETION ARE PENDING ARE ABOUT 150 AUDITORS REVIEW IS ABOUT 40 AND UNDER CASEWORKER REVIEWS IS ABOUT 220.

WE HAVE A STEADY FLOW THEY ARE GETTING PROCESSED AS QUICKLY AS POSSIBLE.

I THINK OUR TEAM HAS CONTINUED OUR CASE WE ARE PROCESSING THEM INTERNALLY.

I AM NOT SURE WHAT THE AUDITORS FEEL THEY FEEL THEY ARE QUALITY SUBMISSIONS.

THERE'S MAYBE NOT AS MANY ISSUES WITH THE TICKETS. THAT I'VE HEARD.

BUT, MAYBE THAT IS NOT THE CASE.

>> THAT'S A GREAT POINT IF YOU DON'T MIND IF I UNDERSTAND AND I AM INTERNALIZING HERE BUT 7/10 ORIGINALLY WERE REQUIRING ADDITIONAL TIME AND ATTENTION FROM THE AUDITORS OFFICE.

IS THAT STILL THE CASE?

>> NO, NOT THAT HIGH OF A NUMBER. WE ARE STILL HAVING TO SEND BACK A COUPLE THINGS THAT WE MIGHT NOT HAVE MATCHING LEASE NAMES WITH IDENTIFICATION,

[00:30:03]

THERE COULD HAVE BEEN A NAME CHANGE. WE NEED TO GETALL THAT CLARIFIED. DEFINITELY , NOT AT PRIOR LEVELS.

WE ARE SEEN MORE CASEWORK DONE AT THE FRONT AND THOSE QUESTIONS BEING ASKED AT THE FRONT END BEFORE THEY COME TO OUR OFFICE OFFICE.

>> SLICE OF EFFICIENCY.

>> THAT'S ATTRIBUTED TO HER NAME IS ABBY DOING SOME QUALITY CONTROL ON THEIR END.

>> WHAT ELSE, TAMMY? >> THAT IS BASICALLY IN A QUICK UPDATE. WE ARE PLUGGING ALONG AND GETTING THOSE TAKEN CARE OF.

GETTING PROBABLY THE SAME AMOUNT WITH THE APPLICATIONS.

>> COMMISIONER INGALSBE, COMMISIONER JONES ANY QUESTIONS?

>> A LOT OF THOSE ARE ADDITIONAL REQUESTS FOR ASSISTANCE BECAUSE THEY HAVE UP TO BE 15 MONTH ASSISTANCE THEY CAN APPLY FOR. SOME OF THOSE ARE REPETITIVE.

>> THAT WAS A QUESTION I WAS GOING TO ASK HOW MANY NEW CLIENTS ARE RECEIVING THIS?

>> I WOULD HAVE TO ASK FOR THAT REPORT TO BE DONE BUT THERE ARE A LOT OF ADDITIONAL ASSISTANCE.

>> THAT WOULD BE GOOD TO KNOW FOR THE NEXT TO TELL US THE PERCENTAGE OF REPEAT THAT WOULD BE A GREAT QUESTION TO GET ANSWERED.

>> WE ARE STARTING TO SEE PEOPLE OUTSIDESAN MARCO'S TAKE ADVANTAGE .

>> AGAIN, I WOULD HAVE TO RUN IT BUT I KNOW THERE ARE SOME KYLE RESIDENTS THAT ARE IN THE PROGRAM.

>> WE CAN ALSO REITERATE WHAT THE GPS ARE INTERACTING IN THAT SPACE AND MAYBE IF YOU COULD SPEAK A FEW WORDS ON THAT FRONT. JUSTICE OF THE PEACE PERSPECTIVE.

>> I RUN A WEEKLY CHECK FOR TWO OF THE JP'S THEY WANT TO KNOW IF THE PEOPLE ON THEIR DOCKET HAVE APPLIED FOR THE PROGRAM. THAT'S BASICALLY WHAT THEY ARE LOOKING AT.

I AM GUESSING THAT IS BECAUSE THEY COME IN AND SAY I HAVE APPLIED THEY WANT TO KNOW IF THAT IS THE CASE AND WHEN THEY ACTUALLY APPLIED IT DID THEY APPLY YESTERDAY ? KNOWING THERE WAS AN ELECTION COMING UP.

>> GPS ARE STILL HAYS COUNTY OUR SICKNESS WITH YOUR EFFORTS SO, THANK YOU.

>> ONE QUESTION I HAVE IS WHERE , WE ARE STILL ACCEPTING APPLICATIONS BUT WE ARE CAMPED AT THAT OVERALL NUMBER AS QUICKLY AS WE ARE HAVING THE NUMBER OF IMPENDING? THIS IS A FINITE NUMBER SO WE WILL RUN OUT OF MONEY BEFORE WE RUN OUT OF PEOPLE. HOW CLOSE ARE WE TO RUNNING OUT OF MONEY?

>> VICKI DORSETT ASSISTANT COUNTY AUDITOR. AS OF TODAY'S PAYMENTS THAT WERE PROCESSED WE HAVE MADE TOTAL PAYMENTS OF A LITTLE OVER 2.3 MILLION THAT LEAVES APPROXIMATELY 1.4 MILLION AND AVAILABLE FUNDING. THAT DOES NOT INCLUDE THE CONTRACT FOR VENTURA SO WE HAVE THAT $420,000 INCOME SO IT WILL BE JUST UNDER $1 MILLION FOR ASSISTANCE. IT IS ABOUT 900,000 AND THAT'S IF WE EXPEND ALL THE FUNDS.

>> RIGHT NOW OUR BURN RATE LOOKING AT TWO WEEKS AGO UNTIL NOW IS 300, HOW MUCH?

[Items 17 - 24]

>> A LITTLE OVER 300.

>> SO LOOKING AT LIKE A MONTH AND HALF UNTIL THE PROGRAM RUNS OUT OF MONEY AT THIS RATE, RIGHT?

>> PROBABLY, NO LATER THAN JUNE.

>> THANK YOU.

>> I WANTED TO PROVIDE CLARITY OUT THERE TO ANYBODY WHO IS PAYING ATTENTION OR CONSENT.

WE NEED TO BE A FRONT AND AS HONEST AS POSSIBLE THIS PROGRAM HAS AN END DATE ON IT AND WHEN HE RUNS OUT. WHEN THE MONEY RUNS OUT THE PROGRAM IS NO LONGER IN EXISTENCE.

>> THANK YOU MR. CRUMLEY. YOU OPEN 17 THROUGH 24.

>> 17, AUTHORIZES THE COUNTY JUDGE TO EXECUTE A PDF CONSULTING AGREEMENT BETWEEN HAYS COUNTY AND CAPITAL AREA PRIVATE DEFENDER SERVICES OTHERWISE KNOWN AS MY PADILLA REGARDING THE ORIGINAL PADILLA COMPLIANCE PILOT PROJECT TO BE PAID FOR BY TECHNICAL ASSISTANCE GRANTS AWARDED BY THE TEXAS INDIGENT DEFENSE COMMISSION IN THE AMOUNT OF $232,682. 18, EXCEPT THE DELIVERY OF THE COMMUNITY SUPERVISION AND CORRECTIONS DEPARTMENT'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON AUGUST 31, 2021 FOR CLIENT WITH THE HAYS COUNTY COMMISSIONERS COURT PURSUANT TO LOCAL GOVERNMENT CODE SECTION 140.0 04D AND THE TEXAS DEPARTMENT OF CRIMINAL JUSTICE COMMUNITY JUSTICE

[00:35:08]

ASSISTANCE DIVISION'S FINANCIAL MANAGEMENT MANUAL. 19, APPROVE UTILITY PERMITS.

20, AMENDED VARIOUS DEPARTMENT OPERATING SPECIAL REVENUE AND CAPITAL PROJECT BUDGETS IN PREPARATION FOR THE FISCAL YEAR 2022 QUARTERLY FINANCIAL REPORTING.

21, AUTHORIZES THE COUNTY JUDGE EXECUTE AN ENROLLMENT AGREEMENT WITH THE PROFESSIONAL DEVELOPMENT ACADEMY FOR THE HAYS COUNTY CLERKS OFFICE RELATED TO THE HIGH-PERFORMANCE ONLINE TRAINING. 22, AUTHORIZES THE EXECUTION OF AMENDMENT NUMBER TWO TO THE DEPARTMENT OF STATE HEALTH SERVICES COVID 19 GRANTS PROGRAM HHS00812700024.

23, AUTHORIZES THE ELECTIONS ADMINISTRATION OFFICE TO PURCHASE 40 CUSTOMIZE VOTE

[Items 25 - 32]

CENTER STORAGE UNITS UTILIZING HELP AMERICA VOTE ACT GRANT FUNDS AND AMEND THE BUDGET AGREEMENT. 24, AUTHORIZES THE BUILDING MAINTENANCE STARTED TO PURCHASE A REPLACEMENT REFRIGERATOR FOR THE PRESENT FIVE BREAKER IN THE AMOUNT OF $549.

>> SO MOVED.

>> SECOND.

>> SHUT OUT TO COMMISIONER INGALSBE AND COMMISIONER SHELL THEY HELP TO GET 1/4 OF MILLION DOLLARS. THAT'S A VERY BIG DEAL. I DON'T WANT IT TO GO SO THANK YOU, COMMISSIONERS. PLEASE CALL THE ROLE.

>> COMMISIONER SHELL, COMMISIONER INGALSBE, COMMISIONER SMITH, COMMISIONER JONES, JUDGE BECERRA.

>> YES.

>> PLEASE OPEN AT 25 TO 32.

>> 25, AUTHORIZES PAYMENT TO FIELDHOUSE IN AMOUNT OF $1200 FOR THE ELECTIONS ADMINISTRATION OFFICE RELATED TO PENDING POLLING LOCATION FEES IN WHICH NO PURCHASE ORDER WAS ISSUED AS REQUIRED PER THE HAYS COUNTY PURCHASING POLICY. 26, APPROVE THE REPLEVIN OF SCOTT ROBERTS TO THE BOARD OF DIRECTORS OF THE WEST TRAVIS COUNTY PUBLIC UTILITY AGENCY.

27, UNLESS THE COUNTY JUDGE TO EXECUTE A GENERAL AND A CLOSING CERTIFICATE OF HAYS COUNTY, TEXAS RELATED TO THE REFUNDING OF ABUNDANCE BY THE WEST TRAVIS COUNTY PUBLIC UTILITY AGENCY.

27, APOLOGIES, I WILL REREAD 27. AUTHORIZING THE COUNTY JUDGE TO EXECUTE A GENERAL IN A CLOSING CERTIFICATE OF HAYS COUNTY, TEXAS RELATED TO THE REFUNDING OF THE BONDS OF WEST TRAVIS COUNTY PUBLIC UTILITY AGENCY. CREATED, APPROVE SPECIFICATIONS FOR RFP 2022 -P08 HVAC MAINTENANCE AND REPAIR SERVICES, JAIL AND AUTHORIZING PURCHASING TO SOLICIT PROPOSALS AND TEST. 29 AUTHORIZES THE COUNTY JUST EXECUTE A CONTRACT AMENDMENT WITH LAUREN AT CONCRETE RELATED TO COUNTY COUNTRY CONTRACT.

30, APPROVE THE TRANSFER OF A 20 1500 MOTORCYCLE 20 738-EX-WIFE FROM THE SHARES OFFICE TO CONSTABLE PRECINCT 1. 31, AUTHORIZES THE COUNTY JUDGE EXECUTE CONTRACT AMENDMENT WITH JM ENGINEERING, LLC. RELATED TO COUNTYWIDE HVAC SERVICES PURSUANT TO RFP 2020-P01 DECREASING OUR YEARLY CONTRACT TO $153,000 $923.59. 32, APPROVE SPECIFICATIONS FOR RFP 2022 -P09, HAS OF CLASSIFICATION AND COMPENSATION STUDY AND AUTHORIZED PURCHASING TO SOLICIT PROPOSALS AND ADVERTISE.

>> SO MOVED. P

>> SECOND.

>> WE JUST OPENED YOUR AGENDA ITEM FOR A MOTORCYCLE FOR THE SHARES OFFICE.

I AM A HUGE SUPPORTER. I AM GLAD YOU ARE HERE. I AM A HUGE SUPPORTER OF MOTORS AND THAT'S WHAT IS CALLED IN LAW ENFORCEMENT. I AM ALSO A HUGE PHYSICAL STEWARD BUT I TOOK A TOUR OF THE MAINTENANCE OFFICE BUILDING NEXT TO THE SHARES OFFICE THERE WERE SOME OF MOTORCYCLES THERE THAT WERE VERY DUSTY THAT WERE IN NEED OF REPAIR.

MY HOPE AND CONCERN IS THAT WE ARE NOT TRANSFERRING SOMETHING SO OLD AND IS SO TROUBLESOME THAT IT WILL GET YOU COMING BACK TO COURT AND MANDATING AN ACTUAL UNIT FOR YOU.

I WOULD WHOLEHEARTEDLY WOULD LIKELY SUPPORT A NEW PURCHASE THEN A BAND-AID EFFORTS.I AM BEING SERIOUS WHEN I TALK ABOUT SUPPORTING A NEW PURCHASE BECAUSE THIS SCARES ME TO SEE AN OLD MOTORCYCLE AT LEAST SEVEN YEARS OLD COMING OVER FROM ANOTHER DEPARTMENT AND START TO GET THIS AND THAT AND THE LIST WILL BE ENDLESS. FOR EVERYONE'S PEACE OF MIND I WOULD LIKE TO SAY THAT ABOUT THAT AGENDA ITEM. I DON'T KNOW IF YOU WANT TO

[00:40:06]

ADDRESS THAT, CONSTABLE.

>> JUDGE, COMMISSIONERS, THANK YOU. YES, THAT'S MOTORCYCLE IS A 2015 PROJECT. WE DO HAVE TO START WITH SOMETHING.

AS FAR AS A TRAINING FOR THE OFFICERS SINCE THE TRAINING IS NOW OPENING UP THROUGH OUT THE COUNTY AND THROUGHOUT THE STATE. THESE OFFICERS TO GO BACK TO SCHOOL FOR TRAINING. WE HAVE TO HAVE SOMETHING IN ORDER TO PUT ON IT RIGHT NOW FOR THE OFFICER TO DO HIS UP-TO-DATE TRAINING. WE DO HAVE AN OFFICER THAT IS A QUALIFYING TO WRITE THAT MOTORCYCLE WHETHER IT'S A HONDA, JOHN OR HARLEY-DAVIDSON.

OF COURSE, MAINTENANCE IS ALWAYS ONE OF THE THINGS YOU HAVE GOT TO KEEP UP WHETHER IT'S A VEHICLE OR WHETHER IS A MOTORCYCLE. THERE WILL BE A LITTLE MAINTENANCE TO IT. 2015, 2020 OR 2022 YOU STILL HAVE TO HAVE MAINTENANCE.

WE HAVE MAINTENANCE FOR OUR VEHICLES SO IF THERE'S ANY PROCEEDS WILL COME OUT OF OUR MAINTENANCE BUDGET.

>> COMMISIONER SMITH, I KNOW YOU LIVED THIS OUT OF THE PRESENT FOR.

>> I WILL SAY THAT GIVEN THE FACT THAT WE NOW HAVE A PORTION OF OUR SHERIFF'S DEPARTMENT MAINTENANCE SERVICE THAT CAN ACTUALLY DO THE SERVICING ON THESE VEHICLES I WOULD ASSUME THAT BEFORE THEY EVER RELEASE IT TO THE CONSTABLE'S OFFICE THEY WILL DO A THOROUGH MAINTENANCE CHECK ON IT AND MAKE SURE IT'S IN WORKING ORDER.

AS THOSE THINGS ARE USED YOU KNOW BETTER THAN ANYTHING THOSE MOTORS PROBABLY WEAR DOWN QUICKER BUT I'M GLAD TO SEE MORE OF THAT WITH THE PRICE OF FUEL IN OUR FLEET.

AND HAVING THEM OUT ON THE ROAD. I THINK WE WILL SEE MORE THAN ONE REQUEST FOR VOTERS IN THIS BUDGET CYCLE. WE SAW OUR BUDGET REQUEST FORMS GO OUT TO THE AUDITOR'S OFFICE THIS WEEK. JUDGE, IF YOU WILL SUPPORT A NEW ONE I AM SURE THERE COUPLE CONSTABLES OTHER THAN AHAPPY TO HEAR THAT .

>> ABSOLUTELY, I'M SO GRATEFUL THAT BEING A JUDGE FOR A FEW YEARS I CAN POINT TO THE HISTORIC SUPPORT I HAVE SHOWN FOR CONSTABLES AND MOTORS. HOW DO YOU FEEL ABOUT THAT? I DON'T INTEND FOR THIS TO SEEM AS A GROWING BUT I WANT TO PREVENT THE PROCESS.

I FEEL ABOUT CONTINUING THE MAINTENANCE OUT OF THE SHARES OFFICE AS THE OTHER CONSTABLE'S OFFICE HAVE DONE WITH THE MOTORCYCLE?

>> ABSOLUTELY, THE MECHANICS ARE CERTIFIED TO WORK ON THESE MOTORCYCLES.

OF COURSE, IN THEIR BUDGET THEY HAVE TO GO TO SCHOOL FOR TRAINING TO WORK ON MOTORCYCLES THAT ARE GRANTED TO THEM. I FEEL VERY PLEASED WITH IT.

>> HOW ABOUT THE GOODS REQUIRED FOR YOUR DEPUTY?

>> THAT IS PART OF OUR BUDGET. THAT'S PART OF THE BUDGET.

>> I WANT TO MAKE SURE IF SOMETHING NEEDED TO BE ADDED THAT YOU DID NOT NEED TO COME BACK TO THIS COURT OVER MOTORCYCLES.

>> ARE MINUTE WITH NATURE OUR COLLEAGUES NEGOTIATED THAT ENTITY IS CBA AND WE APPRECIATE THAT.

>> THANK YOU, COMMISIONER SMITH. WE FULLY SUPPORT IT I JUST WANT TO TOUCH ALL THE SPOTS.

>> THE SAFETY WITH HELMETS AND BOOTS AND GLOVES ARE OUR NUMBER ONE ON MOTORCYCLES.

THAT IS ONE OF THE THINGS AND THANK YOU COMMISIONER SMITH FOR BRINGING IT OUT.

THANK YOU COMMISIONER INGALSBE AND WANT TO THANK THE SHERIFF COME INTO, OR PUTTING IT ON THE AGENDA FOR US. THESE MOTORCYCLES ARE DEFINITELY NEEDED.

WITH A COMPLACENT WE GET IN ON OUR COUNTY ROADS ARE JUST TREMENDOUSLY GROWING ESPECIALLY WITH THESE SUBDIVISIONS AND THE SCHOOLS THAT ARE BEING PLACED INTO THE SUBDIVISION AREAS NOW, TOO. OUR CITIZENS ARE VERY, VERY PLEASED TO SEE THAT WE ARE PUTTING IN SOME MOTORBIKES OUT IN THE PRECINCTS.

>> LAST QUESTION, MARKINGS, WHAT IS YOUR INTENT ON A MARKINGS FOR THE MOTORCYCLE?

>> ABSOLUTELY, THEY WILL HAVE MARKINGS.

>> CAN YOU DESCRIBE WHAT THE PLAN IS? IT WILL HAVE CONSTABLE MARKINGS FOR PRECINCT 1.

>> CLEARLY IDENTIFIABLE.

>> WONDERFUL, ANY OTHER QUESTIONS FOR THE CONSTABLE? THANK YOU, CONSTABLE.

NUMBER 32, MARISOL.

[00:45:04]

>> FURTHER REVIEW OF THE PROPOSALS RELATED TO THE COMPREHENSIVE CLASSIFICATION AND COMPENSATION ESTATE IF THE COURTS COULD NAME IT THREE INDIVIDUALS TO SIT ON THAT REVIEW COMMITTEE.

>> JUDGE, I AM SORRY I WAS GOING TO READ THAT OF EARLIER TO TALK ABOUT THAT.

I HAVE NOT SPOKEN TO SHERRY ABOUT THIS BUT I FELT THAT MAYBE A MEMBER OF THE AUDITOR'S OFFICE AND THE TREASURER'S OFFICE WOULD BE VERY HELPFUL. YOU ALL WORKED CLOSELY TOGETHER ON THESE ITEMS OR ISSUES AND SO I FEEL CONFIDENT THAT YOU ALL THREE CAN GET THIS TOGETHER AND BRING US SOMETHING BACK. I WOULD JUST RECOMMEND, JUDGE, THAT HE AUDITOR OR HER DESIGNEE AND AT THE TREASURER OR HER DESIGNEE WORK WITH SHERRY ON THIS.

>> THANK YOU COMMISIONER INGALSBE, THAT IS MY THOUGHT ALSO.

THE THREE DEPARTMENTS WORK CLOSELY AND PROBABLY HAVE THE BEST UNDERSTANDING ENTITY COUNTY AS WE GO THROUGH OUR WORK WITH POSITIONS AND BUDGETING OF WHAT HAS HAPPENED IN THE PAST WITH OUR SALARY. AND IT PROBABLY HAVE IMMEDIATE THE BEST IDEAS FROM EACH OF YOU ON WHAT YOUR EXPECTATIONS ARE. I AM IN AGREEMENT.

>> COMMISSIONERS, ANY QUESTIONS? OKAY, ANYTHING ELSE?

>> DO WE NEED TO MAKE THAT A MOTION? OKAY, I MAKE THAT AS A MOTION,

[33. Hold a public hearing with possible action to establish a 4-way stop location on Main Street at the intersection with Campo Del Sol Parkway near Sunfield subdivision. JONES/BORCHERDING]

JUDGE. ITEM NUMBER 32 THAT WE FORM A COMMITTEE WITH SHERRY MILLER AND THE AUDITOR OR HER DESIGNEE AND THE TREASURER OR HER DESIGNEE .

>> SECOND.

>> WE WILL FIRST VOTE ON IT THAT MOTION FOR THE COMMITTEE

>> COMMISIONER INGALSBE, COMMISIONER SMITH, COMMISIONER JONES, COMMISIONER SHELL, JUDGE BECERRA.

>> YES.

>> NOW WE WILL VOTE ON 25 TO 32 AS A BLOCK.

>> COMMISIONER SMITH, COMMISIONER JONES, COMMISIONER SHELL, COMMISIONER INGALSBE, JUDGE BECERRA.

>> YES.

>> PLEASE OPEN AND 33.

>> 33, HOLY PUBLIC HEARING TO ESTABLISH A FOUR-WAY STOP LOCATION ON MAIN STREET WITH

[49. Discussion and possible action to authorize the County Judge to execute a contract with Tyler Technologies related to replacement ticket writer printers for the Constable Pct. 4 Office and amend the budget accordingly. SMITH/MCGILL]

THE INTERSECTION OF CAMP DEL SOL PARKWAY AND IN SOME FIELD SUBDIVISION.

>> OPEN FOR PUBLIC HEARING. ANYONE TO SPEAK FOR OR AGAINST THIS AGENDA ITEM , PLEASE APPROACH THE PODIUM. I SEE NO MOVEMENT, I WILL CLOSE THE PUBLIC HEARING.

>> JUDGE, THIS IS AN INTERSECTION OF SOME FIELD SUBDIVISION INSTITUTE MAJOR THOROUGHFARES THROUGH THE SUBDIVISION AND WE HAD LOTS OF REQUESTS FOR THIS AND IS MUCH NEEDED.

>> WE WILL BRING IT RIGHT.

>> MOTION >> SECOND

>> COMMISIONER JONES, COMMISIONER SHELL, COMMISIONER INGALSBE, COMMISIONER SMITH, JUDGE BECERRA.

>> YES.

>> PLEASE OPEN 49.

>> 49, DISCUSSION OF A POSSIBLE ACTION TO OTHERS AT THE COUNTY JUDGE TO EXECUTE A CONTRACT WITH TYLER TECHNOLOGIES RELATED TO REPLACEMENT TICKET WRITER PRINTERS FOR CONSTABLE PRESENTS FOR OFFICE AND AMEND AND BUDGET GREATLY.

>> MOTION >> SECOND

>> WE HAVE A MOTION AND A SECOND.

>> WE ARE TRANSITIONING BECAUSE OF OFFICES FROM THE LEGACY TICKET WRITER'S TO THE IRS

[37. Discussion and possible action to authorize the County Judge to execute Contract Amendment No. 1 in the amount of $255,000.00 to the Professional Services Agreement between Hays County and BGE, Inc. for the RM 967 project from UPRR to IH-35 in Precinct 4, as part of the 2016 Road Bond Program utilizing a discretionary exemption pursuant to Texas Local Government Code Ch. 262.024(a)(4). SMITH/BORCHERDING]

DEVICES. THE LEGACY TICKET WRITER'S THE PRINTERS ARE NOT COMPATIBLE WITH THE IRS DEVICES. THIS ITEM IS TO REPLACE THE LEGACY TICKET PRINTERS WITH THE COMPATIBLE ADDITIONS. AND WHERE WE ARE FACING THOSE OUT.

WE WILL NEED REPLACEMENTS AND IS FOR PRESENTS FOR.

>> COMMISSIONERS, ANY QUESTIONS?

>> COMMISIONER JONES, COMMISIONER SHELL, COMMISIONER INGALSBE, COMMISIONER SMITH, JUDGE BECERRA.

>> YES.

>> TO KEEP FOLKS MOVING AGENDA ITEM, PLEASE OPEN THE 37.

>> 37, DISCUSSION AND POSSIBLE ACTION TO AUTHORIZE THE COUNTY JUDGE TO EXECUTE COUNTY AMENDMENT NUMBER ONE IN THE AMOUNT OF $255,000 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE HAYS COUNTY AND BGE FOR THE RM 967 PROJECT FROM UT RR TO IH-35 AND PRESENTS NUMBER

[00:50:01]

FOUR AS A PART OF 2016 IT WROTE IT BOND PROGRAM UTILIZING A DISCRETIONARY EXEMPTION PRESENTED TEXAS LOCAL GOVERNMENT CODE.

>> A MOTION >> SECOND

>> LOOKING AT THIS PROJECT AND COMMISIONER JONES YOU MIGHT WANT TO CHIME IN.

SOME OF THE SCOPE HAS NOT CHANGED BUT THE SERVICES REQUIRED SINCE WE HAVE READ IT HAS. FOR SOME SITUATIONS COMPLETELY OUT OF OUR CONTROL.

>> THIS GOES FROM A BASICALLY THE RAILROAD TRACKS ALL THE WAY TO 35.

AS A COMPLETE RECONSTRUCTION OF THE ROAD WE HAD TO ARGUE WITH TEXAS DOT CONVINCING THEM NEEDED TO RECONSTRUCT AND AN OVERLAY. THIS IS COMPLETE RECONSTRUCTION AND ALSO IT PROPOSES A HAZARDOUS TURN GOING INTO 35 WE HAD SEVERAL 18 WHEELERS TURNING OVER. ANYTHING TO ADD?

>> STATE YOUR NAME AND TITLE FOR THE VIEWING PUBLIC.

>> LESLIE, PROJECT MANAGER. BASICALLY, THE ADDITIONAL EXPENSES ARE INCURRED AS A RESULT OF A LOT OF UTILITIES THAT WERE ENCOUNTERED ON THE PROJECT AS THE COMMISSIONERS HAVE ALLUDED TO THE PROJECT HAS EVOLVED FROM A SPOT-BASED REPAIR TO A FULL BECAUSE WE RECONSTRUCTION. DRAINAGE DISHES DRAINAGE DITCHES ARE BEING UPDATED.

THERE ARE ALSO A LOT OF CITY UTILITIES THERE ARE SOME CHALLENGES ASSOCIATED WITH GETTING THOSE ADJUSTED IN A TIMELY MANNER. WE LOOKED AT VARIOUS OPTIONS AND ADJUSTED THE PLANS IS SOMETIMES BASED ON SOME OF THOSE OPTIONS TO ACCOMMODATE THE UTILITY ADJUSTMENTS. WE SUBMITTED 100 PERCENT PLANS SEVERAL TIMES AS RESULT OF THOSE CONTINUOUS CHANGES AND THAT IS WHAT OF SOME OF THE SCOPE CHANGES THAT THE COMMISSIONER IT WOULD THAT BASICALLY WERE THE RESULT OF THE UTILITY WE HAVE ENCOUNTERED.

>> AS YOU GET INTO THESE PROJECTS WHAT YOU FIND ESPECIALLY WHEN YOU WORK WITH MANY DISABILITIES IS MOST OF THAT INFRASTRUCTURE IS NOT ANCIENT BUT IT IS A VERY OLD.

[45. Discussion and possible action to approve the selection of HOK to deliver schematic designs for the building renovations of both the Elections Building located at 120 Stagecoach Trail, San Marcos and the Equipment Building located at 1303 Uhland Road, San Marcos; and authorize staff and counsel to negotiate a contract.]

>> WE ARE BACK FROM A SHORT RECESS. PLEASE OPEN AGENDA ITEM NUMBER 45. 45

>> 45, DISCUSSION POSSIBLE ACTION TO PREVENT THE HOK TO DELIVER SCHEMATIC DESIGNS FOR THE BUILDING RENOVATION BOTH THE ELECTIONS BUILDING LOCATED AT 120 STAGE TRUST STAGECOACH TRAIL, SAN MARCUS AND WOMEN BUILDING LOCATED AT 1303.

>> MOTION >> SECOND.

>> THESE OBVIOUSLY ELECTIONS BUILDING ON 120 STAGECOACH IS THE OLD LAW ENFORCEMENT BUILDING AT THE JAIL SITE. THE ELECTIONS BUILDING THAT THE COUNTY JUST PURCHASED WE NEEDED SOMEONE TO GO IN AND PUT TOGETHER THE PLANS, SPACE PLANNING, CONSTRUCTION ESTIMATES, ETC. THE SAME ON IT YOU WENT ROAD. WE HAVE BEEN WORKING ON SOME DIFFERENT PROGRAMS I THINK THE MAGISTRATE'S OFFICE WILL BE WELL-SUITED TO HAVE SPACE THERE AND SOME OTHERS, TOO. I THINK THOSE ARE THE TWO OF THE SITES THAT WE ARE HOPING THAT TO HAVE THEM HELP US WITH.

>> COMMISIONER INGALSBE.

>> JUDGE, I AGREE. WE ARE GOOD. WE WILL SEE WHAT WE CAN ACCOMMODATE THERE BUT THERE IS PLENTY OF SPACE TO HAVE SOME SERVICES THERE IT WOULD BE VERY USEFUL.

>> TAMMY, AS YOU UNDERSTAND IS THE PUBLIC DEFENDER'S OFFICE, CORRECT?

>> IS LIKELY TO BE PRETRIAL THERE. IN THE MAGISTRATE'S THEY HAVE GROWN AND WE HAVE STAFFED THAT DEPARTMENTS. I KNOW THEY ARE LOOKING AT IMPROVEMENTS TO BE WELL-SUITED FOR THEM. THERE COULD BE SOME FLEX SPACE IN THEIR ESPECIALLY COULD BE PDO FLEX SPACE. THE OTHER ENTITIES THAT THE

[00:55:02]

PRETRIAL SERVICES DEPARTMENT HAS AGREEMENTS WITH WHETHER IT WAS COUNSELING OR SOMETHING LIKE THAT YOU CAN HAVE SOME FLEX SPACE FOR PEOPLE TO HAVE MEETINGS OR POTENTIAL DEFENDANTS, FAMILIES, ETC. THAT COULD BE DONE IN THERE. IT'S A CINDERBLOCK BUILDING SO THERE'S NOT A LOT OF CHANGES THAT COULD BE MADE TO THE INTERIOR EXCEPT INSTALL CERTAIN WALLS. AS FAR AS MOVING EXISTING WALLS WE ARE LIMITED.

I THINK SOME BASIC IMPROVEMENTS THERE NEEDS TO BE BATHROOM SPACE.

IT NEEDS TO BE PAINTED, NEW FLOORING, ETC., PROBABLY SIN. IT INFRASTRUCTURE THINGS LIKE THAT. I THINK THAT IS THE BASICS FOR 1303 IS TO GET TO WHERE WE CAN SPACE PLAN AND SAY HOW MUCH DO WE DECIDED TO THE MAGISTRATES AND HOW MUCH TO BE DESIGNED FOR PRETRIAL AND WORK IN THE PUBLIC, AND USE OF THE SPACE. THERE IS STILL SOME STORAGE THERE AND IT WASN'T REPURPOSED FOR STORAGE UNMEASURED LONG-TERM USE OR NOT BUT WE NEED TO ACCOMMODATE THAT, TOO, IF BUILDING IS LIKE THAT IN THE FUTURE.

>> WE CONSIDER PDO ENOUGH SPACE WE NEED INPUT FROM WHOEVER COMES IN AND MANAGES THAT PROGRAM. IT MAY NOT BE SUITED FOR THEM AND SO THAT IS WHAT WE ARE LOOKING AT OTHER SERVICES THERE.

>> I WANTED TO FOLLOW-UP AS YOU KNOW.

>> I THINK THEY WILL MAKE GOOD USE OF EVERY SQUARE FOOT. I THINK ESPECIALLY A LOT OF THE WORK THAT OUR MAGISTRATES ARE REALLY FINDING WAYS TO REFINE HOW WE OPERATE.

I THINK THIS SPACE WILL HELP THEM DO THAT.

>> IF I MAY, THE QUARTERMASTER FOR THE SHARES OFFICE WHEN YOU'RE TALKING ABOUT STORAGE ON

[38. Discussion and possible action to authorize the County Judge to execute an Interlocal Agreement between Hays County and Wimberley Water Supply Corporation (WSC) relating to the County's RM 12 at RM 3237 Intersection Improvement Project and amend the budget accordingly. SHELL/BORCHERDING]

ONE SIDE OF THE BUILDING SHE IS CURRENTLY MOVED OUT OF THERE BUT THE INTENT IS TO MOVE HER BACK IN.

>> PLEASE CALL ROLE. >> COMMISIONER INGALSBE, COMMISIONER SMITH, COMMISIONER JONES,COMMISIONER SHELL , JUDGE BECERRA.

>> YES.

>> OTHER AGENDA ITEMS TO GIVE YOU GUYS MOVING. OTHERWISE WILL GO TO RHODES.

PLEASE OPEN NUMBER, GO BUILD SOMETHING. WE ARE ON TO 38.

[39. Discussion and possible action to authorize the County Judge to execute Change Order No. 1, time extension and budget deduction, to the Professional Services Agreement with Garver, LLC for construction phase services related to Low Water Crossings in Pct. 1 and 2 as part of the Road Bond Program. INGALSBE/BORCHERDING]

>> 38, DISCUSSION POSSIBLE ACTION TO AUTHORIZE THE COUNTY JUDGE TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN HAYS COUNTY AND WIMBERLY WATER SUPPLY CORPORATION RELATING TO THE COUNTIES OUR AND 12 AT RM 3237 INTERSECTION IMPROVEMENT PROJECT AND AMEND THE BUDGET ACCORDINGLY.

>> SO MOVED.

>> SECOND.

>> THIS IS THE INTERPOSITION AS YOUR ENTRY WIMBERLY THEY HAVE SOME WATER UTILITIES AND THEY TAKE CARE OF THAT RELOCATION.

>> PLEASE CALL ROLE. >> COMMISIONER SMITH, COMMISIONER JONES, COMMISIONER SHELL, COMMISIONER INGALSBE, JUDGE BECERRA.

>> YES.

>> PLEASE OPEN 39.

>> 30, DISCUSSION POSSIBLE ACTION TO AUTHORIZE THE COUNTY JUDGE TO EXECUTE CHANGE ORDER NUMBER ONE TIME EXTENSION AND BUDGET DEDUCTION TO THE PROFESSIONAL SERVICES AGREEMENT RELATED TO LOW-WATER CROSSINGS PRECINCT ONE AND TWO AS PART OF THE ROAD BOND PROGRAM.

>> COMMISIONER INGALSBE.

>> THIS COST SAVINGS OF OVER $210,000. WE ARE REMOVING IT TO LOW-WATER CROSSINGS. BUT BRANCH CREEK AND PLUM CREEK WE NEED MORE COORDINATION WITH OUR CITIES. THERE IS SO MUCH GROWTH HAPPENING IN THOSE AREAS AND UNTIL WE HAVE A BETTER UNDERSTANDING AND LAYOUT OF HOW THAT DEVELOPMENT IS COMING IN I THINK WE NEED TO THIS SECTION WILL OF COURSE REMOVE THOSE AND I DON'T KNOW, JERRY, WHEN WE SET THIS MONEY ASIDE FOR MEDIA POSSIBLE PARTNERSHIP IN THE FUTURE WITH THE CITY?

[40. Discussion and possible action to accept the Subdivision and Site Improvement Bond No. ES00010392 in the amount of $1,777,719.40 for drainage, street, and erosion control improvements in the Headwaters at Barton Creek Subdivision, Phase 5, Section 2. SMITH/BORCHERDING]

>> IT IS POSSIBLE. SOME HAS BEEN ALLOCATED TO OTHER PROJECTS.

THERE SHOULD BE SAVINGS.

>> ALSO, IN THE LONG RUN IS TO LOW-WATER CROSSINGS IS SOMETHING THE DEVELOPERS COULD BE TAKING CARE OF HER.

>> WE DO NOT WANT TO BUILD SOMETHING THAT WILL BE TORN OUT IN THE NEXT TWO OR THREE YEARS.

>> PLEASE CALL THE ROLE.

>> COMMISIONER JONES, COMMISIONER SHELL, COMMISIONER INGALSBE, COMMISIONER SMITH, JUDGE BECERRA.

[34. Discussion and possible action to accept the vegetative coverage of all disturbed areas in the ROW, and the release of the 1-year revegetation bond #PB03016800692 in the amount of $22,738.32 for Great Hills subdivision, Section 7. INGALSBE/BORCHERDING]

>> YES.

[01:00:02]

>> 40, DISCUSSION POSSIBLE ACTION TO ACCEPT THE SUBDIVISION AND SITE IMPROVEMENT BONDS NEVER ES 00010392 IN THE AMOUNT OF $1,777,719.40 FOR DRAINAGE STREET AND EROSION CONTROL IMPROVEMENTS IN THE HEADWATERS AT BARTON CREEK SUBDIVISION.

>> COMMISIONER SHELL, COMMISIONERINGALSBE , COMMISIONER SMITH, COMMISIONER JONES, JUDGE BECERRA.

>> YES.

>> 34, DISCUSSION AND POSSIBLE ACTION TO ACCEPT THE VEGETATIVE COVERAGE OF ALL DISTURBED AREAS IN THE ROW RELEASE OF THE ONE YEAR REVEGETATION BONDS PB03016800692 IN THE AMOUNT OF

[35. Discussion and possible action to consider the release of the maintenance bond #107170496 in the amount of $86,517.66, and the acceptance of roads into the county road maintenance system for 6 Creeks subdivision, Phase 1, Section 3. SMITH/BORCHERDING]

$22,000 FOR THE GREAT HILLS SUBDIVISION SECTION 7.

>> SO MOVED >> SECOND

>> COMMISIONER INGALSBE, ANYTHING TO ADD?

>> I DON'T THINK SO WE ARE JUST ACCEPTING THE COVERAGE OF THE VEGETATION.

>> COMMISIONER INGALSBE, COMMISIONER SMITH,COMMISIONER JONES, COMMISIONER SHELL , JUDGE BECERRA.

>> YES.

>> 35, DISCUSSION AND POSSIBLE ACTION TO CONSIDER THE RELEASE OF THE MAINTENANCE BONDS 107170496 IN THE AMOUNT OF $86,570 AND 60 SUCCESS AND HE SAID IS A ROSE INTO THE COUNTY ROAD MAINTENANCE SYSTEM FOR SIX CREEKS SUBDIVISION PHASE 1 SECTION 3.

[36. Discussion and possible action to consider the release of the maintenance bond #75139761 in the amount of $142,029.00, and the acceptance of roads into the county road maintenance system for Headwaters at Barton Creek subdivision, Phase 1. SMITH/BORCHERDING]

>> SO MOVED.

>> SECOND >> WHEN COMMENT BEFORE WE DO THIS. THIS IS THE SECOND ONE I HAVE SEEN I HAVE BEEN A SPONSOR OF BUT THEY ARE KNOWN PRECINCT 3. WE NEED TO CATCH THAT. YES, I WILL VOTE FOR IT.

>> COMMISIONER SMITH, VOTED YES.

[41. Discussion and possible action to accept fiscal surety for the construction of street and drainage improvements in the amount of $694,608.94 for Crosswinds, Phase 3B Subdivision (Bond # K40280753). INGALSBE/BORCHERDING]

>> COMMISIONER JONES, COMMISIONER SHELL, COMMISIONER INGALSBE, JUDGE BECERRA.

>> YES >> 36, CONSIDERED THE RELEASE OF THE MAINTENANCE BONDS NUMBER 7513 7961 AND AMOUNT OF $142,029 AND THE ACCEPTANCE OF A ROSE IN THE COUNTY MAINTENANCE SYSTEM FOR HEADWATERS AT BARTON CREEK

SUBDIVISION PHASE 1. >> MOVED

>> SECOND >> COMMISIONER JONES,

[42. Discussion and possible action to consider granting a variance from Chapter 721.5.05(B) of the Hays County Development Regulations for the Los Encinos De Paz Subdivision, Final Plat. SMITH/PACHECO]

COMMISIONER SHELL, COMMISIONER INGALSBE,COMMISIONER SMITH , JUDGE BECERRA.

>> YES >> 41, DISCUSSION AND POSSIBLE ACTION TO ACCEPT PHYSICAL SURETY FOR THE CONSTRUCTION OF THE STREET AND DRAINAGE IMPROVEMENTS IN THE AMOUNT OF $604,608.94 FOR CROSSWINDS PHASE 3B SUBDIVISION K40280753.

>> MOVED.

>> SECOND.

>> COMMISIONER JONES, COMMISIONER SHELL, COMMISIONER SMITH, COMMISIONER INGALSBE,

JUDGE BECERRA. >> YES.

>> 22, CONSIDER GRANTING A VARIANCE FROM THE CHAPTER 71.5 OF THE HAYS COUNTY DEVELOPMENT REGULATIONS FOR THE LESSONS HE HAS SUBDIVISION FINAL PLAT.

>> MOVED >> SECOND

>> COMMISSION. ACTUALLY, THIS IS A VARIANCE THAT IS LIKE THE BANE OF MY EXISTENCE. I AM NOT A FAN OF A FLAT LOT WHATSOEVER AND CONTINUALLY REJECT THEM BUT THIS IS A SPECIAL CONSIDERATION.

>> I WILL EXPLAIN IT FURTHER COMMISSIONER AND JUDGE. THE SUBDIVISION IS A PROPOSAL TO LOT SUBDIVISION ACROSS 14 ACRES. THE SUBDIVISION WILL HAVE WATER ESTABLISHED BY PRIVATE WELLS IN THE WASTEWATER ACHIEVED THROUGH INDIVIDUAL ON-SITE SEWAGE FACILITIES. IN SUMMARY, THE 14 ACRE TRACT HAS BRIEFLY EXISTED IN A FLAT LOT CONFIGURATION BY SUBDIVIDING THE PROPERTY THEY ARE TAKING THE ONE LOTS AND CREATED TWO LOTS. AS A RESULT, ONE LOTS WILL STILL WILL HAVE THE FLAG LOT CONFIGURATION. BY SIMPLY GOING TO THE SUBDIVISION PROCESS WITH THIS DANGER HEREBY COUNTY RULES AND REGULATIONS THAT FLAT LOTS ARE NOT ALLOWED UNLESS APPROVED BY THE COMMISSIONERS COURTS IN THE SPIRIT OF RULES AND REGULATIONS.

AS PRESENTED THE CURRENT CONFIGURATION WOULD STILL RESULT IN A TOTAL OF ONE FLAG LOT EVEN THOUGH THE SUBDIVIDED INTO TWO LOTS.

[01:05:01]

>> THIS IS A FORMALITY THAT IS A BUREAUCRATIC AGENDA ITEM.

>> YES, AT THE END OF THE DATE WE ARE DOING WITH ONE CLASS LOTS.

[43. PLN-1780-PC; Call for a Public Hearing on April 26, 2022 to discuss possible approval of the Stagecoach Ranch, Sec 3, Lot 1, Replat. SMITH/PACHECO]

>> IF YOU LOOK AT HIS OVERALL ACREAGE WE ARE LIMITING THE ADDITIONAL SUBDIVISION SO THAT IS THE REASON.

>> OTHER COMMON ELEMENTS WITH THIS CONFIGURATION PROPOSAL IS A SHARED ACCESS DRIVEWAY.

IN THE SPIRIT OF OUR RULES AND REGULATIONS WE RESTRICT THE DEVELOPMENT OF THESE TWO LEFT TO ONE SINGLE FAMILY RESIDENCE AND NO FURTHER SUBDIVIDING.

[44. PLN-1841-PC; Call for a Public Hearing on April 26, 2022 to discuss possible approval of the Glenn H. Kothmann Properties Subdivision, Lot 14 Replat. SHELL/PACHECO]

>> LOCK IT DOWN. WELL DONE. ANY OTHER COMMENTS OR QUESTIONS?

>> COMMISIONER INGALSBE, COMMISIONER SMITH, COMMISIONER JONES, COMMISIONER SHELL, JUDGE BECERRA.

>> YES .

>> 43, PLN-1780-PC OVER PUBLIC HEARING UNABLE 26, 2022 TO DISCUSS POSSIBLE APPROVAL OF

[46. Discussion and possible action to authorize the County Judge to execute Task Order #4 to the Master Interlocal Agreement between Hays County and Texas State University executed on or about August 18, 2020. SHELL/T.CRUMLEY]

THE STAGECOACH RANCH SECTION 3 LOTS ONE REPLY.

>> MOVED >> SECOND

>> COMMISIONER SMITH, COMMISIONER JONES,COMMISIONER SHELL, COMMISIONER INGALSBE , JUDGE BECERRA.

>> YES.

>> 44, PLN -18-PC CALL FOR PUBLIC HEARING ON APRIL 26, 2022 TO DISCUSS POSSIBLE APPROVAL OF THE GLEN KAUFMAN PROPERTIES SUBDIVISION LOT 14 REPLY.

>> MOVED >> SECOND

>> COMMISIONER JONES, COMMISIONER SHELL, COMMISIONER INGALSBE, COMMISIONER SMITH, JUDGE BECERRA.

>> YES.

>> 46, DISCUSSION POSSIBLE ACTION THAT AUTHORIZES COUNTY JUDGE EXECUTE TASK NUMBER FOUR TO THE MESSAGE A LITTLE AGREEMENT BETWEEN THE HAYS COUNTY AND TEXAS STATE UNIVERSITY EXECUTED ON OR ABOUT AUGUST 18, 2020.

>> MOVED.

>> SECOND.

>> THIS TASK ORDER IS A REMINDER FOR WHAT WE CALL BRATWURST WHICH I FORGOT, IS ESSENTIAL FOR WATER UNDERSTANDING IS A SINGLE FRIENDS.

[47. Discussion and possible action regarding the creation of the Hays County Sexual Assault Response Team (SART) pursuant to Section 351.252 of the Texas Government Code. BECERRA]

THIS GROUNDWATER MODELING PROJECT IS BEEN IN THE WORKS FOR CLOSE TO FIVE YEARS WITH THE WATER CONSERVATION DISTRICTS. ALSO TEXAS STATE UNIVERSITY MEDICAL CENTER. I THINK THIS IS OUR THIRD ORDER FOR THAT WE WILL DO FOR BRATWURST. THEY ARE MOVING QUITE WELL. IT IS VERY EXCITING AND WE'RE HOPING TO GETTHIS IMPLEMENTED .

>> THANK YOU, COMMISSIONER. >> COMMISIONER SHELL, COMMISIONER INGALSBE, COMMISIONER SMITH, COMMISIONER JONES, JUDGE BECERRA.

>> YES >> 47, THE CREATION OF A HAYS COUNTY SEXUAL ASSAULT RESPONSE TEAM PURSUANT TO SECTION 351.252 OF THE TEXAS GOVERNMENT CODE.

>> MOVED >> SECOND

>> COMMISIONER SMITH BROUGHT THIS UP INITIALLY. IT WAS ON MY PLATE AT MY DESK AND I WAS GETTING VERY EASY ABOUT THAT PRESSURE WE HAVE ALREADY FELL BEHIND ON AND I WANTED TO GET THIS.

>> I WANT TO GIVE YOU AN UPDATE THE COUNTY FOR SOME TIME HAS HAD A SEXUAL ASSAULT REVIEW TEAM. I FELT LIKE BRINGING THOSE INDIVIDUALS INTO THE STATUTE THERE IS ONLY JUST A HANDFUL MAYBE THREE OR FOUR POSITIONS THAT ARE LISTED IN THAT THERE.

THAT NEED TO BE FILLED. AND AS I STATED BEFORE I WOULD LOVE FOR US TO MAKE RECOMMENDATIONS, NOT APPOINTMENTS, BUT RECOMMENDATIONS TO THOSE FOLKS WHO ARE ON THE EXISTING SO FOR YOU TO HAVE AN OPPORTUNITY TO REVIEW THAT WILL BRING THOSE INDIVIDUALS WHO WILL BE SHERIFF'S DEPARTMENT, THE BA , WHO HAVE BEEN WORKING ON THOSE ISSUES AND THOSE OFFICES WHICH ARE LISTED CURRENTLY. HERE IS A COMPLETE LIST OF ALL OF THE MEMBERS AND THE FOLKS WHO HAVE BEEN WORKING WITHIN THE COUNTY.

IT HAS BEEN OVER A DECADE AND THE RESEARCH I HAVE DONE. I WANTED TO BRING THIS TO YOU TODAY, OPPORTUNITIES TO YOU. I HAVE HEARD FROM A COUPLE DIFFERENT MEMBERS ABOUT THE COURT SENDING AND RECOMMENDATIONS TO REFER TO THEM.

WHAT I WOULD LOVE TO SEE IS THE SART ITSELF ONCE WE GET THOSE BASE INDIVIDUAL OFFICES REPRESENTED I WOULD ASSUME THEY WOULDN'T LOOK AT THE OVERALL CURRENT MEMBERSHIP AND TAKE ANY RECOMMENDATIONS WE WOULD HAVE UNDER ADVISEMENT. BECAUSE THERE IS NOT A LIMIT ON THE NUMBER OF PEOPLE BUT THE SPECIFIED ROLES I THINK THOSE INDIVIDUAL ROLES THAT ARE SPECIFIED IN THE STATUTE THOSE ARE ONES THAT REALLY ARE DICTATED BY OFFICE AND WE SHOULD BE ABLE TO FILL THOSE PRETTY EASILY GIVEN THE FACT THAT WE ALREADY HAVE PEOPLE

[01:10:04]

DOING THOSE JOBS. THE COMPLETE LIST OF THE FOLKS THAT HAVE BEEN WORKING ON IT I WOULD LIKE TO PASS THOSE OUT.

>> I DO HAVE DONE SOME WORK AS WELL. I APPRECIATE THIS.

THIS IS WONDERFUL. I HAVE A FEW SUGGESTIONS AND I'M GLAD YOU REMINDED US THERE IS NO LIMIT ON THE NUMBER OF PEOPLE. WE REACHED OUT TO MELISSA AS AN INDIVIDUAL THESE FOLKS ARE WILLING TO SERVE AS CHIEF AND INITIATOR OF THE SEXUAL ASSAULT PROGRAM THAT PROVIDES SERVICES TO THE COUNTY. THEN, HE IS A PROSECUTOR.

I UNDERSTAND THIS TO BE A GREAT CONTRIBUTION TO THE TEA. I ALSO HAVE THE NAME OF SERGEANT EUGENE FROM THE HAYS COUNTY COUNTY SHERIFF'S OFFICE AS A GREAT RECOMMENDATION .

AND TWO MORE, JENNIFER WICKER ALSO WILLING TO DO THE WORK. AND SHE DOES MENTAL OR BEHAVIORAL HEALTH PROVIDED WITHIN THE COUNTY, AS WELL. OF COURSE, JERRY, WE CANNOT FORGET HER AS ONE OF THE ADDITIONAL PEOPLE TO SERVE ON THIS BODY.

THOSE ARE THE NAMES I WOULD LIKE TO THIS COURT OF RECORD HAVE A DOCUMENTED AS MY SUGGESTIONS IN THE PROCESS.

>> JUDGE, I WOULD CLARIFY IF YOU LOOK AT THE STATUTE THOSE ARE NOT, IF THERE'S NOT NECESSARILY PROCESS FOR US TO MAKE NOMINATIONS AND APPOINT INDIVIDUALS TO THOSE ROLES.

IF YOU LOOK AT THE STATUTE AND LIST OUT A REPRESENTATIVE OF THE HIGHEST INDIVIDUAL IN LAW ENFORCEMENT, A REPRESENTATIVE, SO I'M RELATED TO THOSE DEPARTMENT HEADS TO MAKE THOSE SELECTIONS. FOR THOSE INDIVIDUALS SPECIFIED ROLES AND THEN IT LIKE I SAID WE ALREADY HAVE PEOPLE DOING THIS. BE GREAT TO HAVE ADDITIONAL INDIVIDUALS AND I THINK THOSE RECOMMENDATIONS WOULD BE GREAT TO TAKE UNDER ADVISEMENT.

I WOULD NOT WANT TO INSERT A POLITICAL PROCESS INTO THE OVERALL PROCESS WHICH THESE FOLKS HAVE BEEN WORKING ON IT FOR SO LONG. I AM SURE THEY WOULD WELCOME EXTRA HANDS.

>> COMMISIONER INGALSBE, ANY COMMENTS, QUESTIONS, CONCERNS?

>> NO, I DON'T HAVE ANY BUT I WILL BE THINKING, I DID NOT REALIZE THAT WE WERE MAKING SUGGESTIONS TODAY. BUT, ANYWAY.

>> IS A STATE EFFORTS THAT WE ARE A LITTLE BEHIND ON. WE ARE TRYING TO PUSH IT THROUGH AND GET CAUGHT UP ON. AGAIN, WE ARE NOT NEGLECTING ANYONE OR ANYTHING IT'S JUST I THINK I MIGHT BEGIN I WANT TO CLEAR MY SLEEP.

>> ONE THING I WOULD SAY WE HAVE INCLUDED WE HAVE BEEN VERY PROACTIVE.

THERE ARE A LOT OF COUNTIES WHO HAVE NOTHING RELATED TO SART. IN THE PAST THERE HAS NOT BEEN RECORDED REQUIREMENT OF WHO THAT ENTITY WOULD REPORT TO. SO WITH THE PASSAGE OF THE STATUTE AND THE RESOLUTION THAT IS ATTACHED BROUGHT FORTH INITIALLY IF YOU READ THROUGH THAT LENS PRETTY WELL AND I THINK MR. KENNEDY FOR HEARING TO THE INDIVIDUAL STATUTE WE DRAFTED THAT. IT DOES A GOOD JOB OF OUTLINING WHAT THE DUTIES ARE.

I AM LOOKING FORWARD TO THEM AGAIN WORKING. IF YOU LOOK STATEWIDE WE ARE PROBABLY IN THE FIRST 15 TO 20 PERCENT I'VE DONE A QUICK REVIEW OF THE COUNTIES WILL ADDRESS THIS MANDATE. AS YOU ALL KNOW WE GET UNFUNDED AND VARIOUS MANDATES.

I COMMEND THE COUNTY FOR STEPPING UP AND ADDRESSING SOME OF THESE.

>> COMMISIONER SMITH, DID YOU SAY THIS IS A LIST OF EVERYBODY THAT'S CURRENTLY WORKING?

>> EVERYONE CURRENTLY ON THE TEA. TEAM.

I WANTED TO CALL THEM OUT IN PUBLIC AND APPRECIATE THEIR EFFORTS FOR THE CONTINUED SUPPORT THEY HAVE PROVIDED OUR COUNTY FOR THINGS THAT ARE IN MOTION.

MR. KENNEDY, COULD WE PUSH OFF ON THIS AND CLEAR OUR PLATES A LITTLE BIT? BECAUSE THAT'S HOW I FEEL AND FINALIZE THE EMPLOYMENT DESIGNATIONS THERE SOME OTHER CHANNEL?

>> NO OFFENSE BUT I BROUGHT THIS UP INITIALLY AND MY INDECISION WAS TO HAVE INDIVIDUAL OUTREACH TO ANY ONE OF THESE SART MEMBERS AND ASK THEM ABOUT THEIR CONTINUED SERVICE, TAKE ANY RECOMMENDATIONS THAT ANYONE ELSE MIGHT HAVE IN THE PRESENT THOSE TO THE INDIVIDUALS THAT ARE DESIGNATED BY STATUTE FROM THOSE INDIVIDUAL OFFICES AND

[01:15:06]

THEN IT WOULD BE MY ANTICIPATION THAT IF YOU LOOK AT THE RESOLUTION THERE ARE SPECIFIED POSITIONS UNDER THE STATUTE THAT WE WOULD APPOINT THE RECOMMENDATION OF THOSE INDIVIDUAL DEPARTMENT HEADS AS THEIR REPRESENTATIVE AND ANY OVERALL SART ITSELF THEY WOULD REVIEW THAT AND BRING BACK A COMPLETE LIST OF MEMBERS AND WE WOULD APPROVE THE LIST AS PRODUCED BY THE SART ITSELF INSTEAD OF DOING IT APPOINTMENTS.

I WOULD ANTICIPATE DOING THAT AT OUR NEXT MEETING. OUTREACH TO A NUMBER OF FOLKS ON THIS LIST. I WANT TO CONFIRM THEY WANT TO CONTINUE SERVING AND IF THERE ARE OTHERS I AM MORE THAN HAPPY ONCE WE GET THOSE INDIVIDUAL REPRESENTATIVES THAT ARE MANDATED HAVE THEM REVIEW AND MAKE THE TEAM AS BIG AS POSSIBLE, IF NEED BE.

>> BUT I WOULD RECOMMEND IS THAT YOU HAVE SIX POSITIONS HERE.OME OF THEM ARE REALLY DEBATABLE. TWO OF THEM CAN DESIGNATE SOMEONE OTHER THAN THEMSELVES.

THEY HAYS COUNTY SHERIFF AND ANY CHIEF COULD BOTH DESIGNATE SOMEONE PRESUMABLY WITHIN THEIR OFFICE WHO REPRESENTS THEIR POST THERE ON THE SART. THEN YOU HAVE CHIEF ADMINISTRATOR OF THE SEXUAL ASSAULT PROGRAM THAT PROVIDES SERVICES TO THE COUNTY THAT'S PROBABLY A VERY SHORT LIST. A PROSECUTOR WITH JURISDICTION OVER ADULT SEXUAL ASSAULT CASES I EXPECT YOU ALL WOULD ASK WHAT HIS OPINION IS AND WHO THAT IS WITHIN HIS OFFICE.

SO THAT'S PROBABLY A VERY SHORT LIST, AS WELL. AND THEN YOU HAVE THE LAST ONE SEXUAL ASSAULT NURSE EXAMINER AND THE LAST ONE IS A MENTAL OR BEHAVIORAL HEALTH PROVIDED FROM THE COUNTY BOTH SHORTLISTED. THEN YOU HAVE THIS ADDITIONAL SECTION THAT SAYS OTHER PERSONS THAT THE SART TEAM DEEMS NECESSARY FOR THEIR OPERATIONS.

>> THAT WOULD COME FROM A DEBT COMMITTEE.

>> I THINK JUDGE, PER YOUR SUGGESTION, YOU CAN HAVE A LIST OF OTHER NAMES THE COURTS THANKS BABY HAS EXPERTISE IN THE AREA OR INTEREST IN THE AREA.

THAT SART IS A FORM THEY CAN COME BACK AND SAY FOR AN INFORMATIONAL FOR THE COURSE WE'VE ADDED THESE NUMBERS BECAUSE WE BELIEVE THEY WITHHELD OUR FUNCTIONS.

>> PERFECT, THANK YOU MR. KENNEDY. IS THERE A WAY WE COULD PUSH OFF ON THIS? IS THERE EVER MET WE COULDN'T LEAVE VEDA ENOUGH BECAUSE I UNDERSTAND COMMISSIONERS EFFORTS OF ATTACHING MORE NAMES ON THE LIST.

IS THERE A WAY YOU SEE THAT THIS THING COULD BE MOTIONS AND CREATED NOW SO WE COULD AND THE THOUGHT PROCESS I'M FEELING THE PRESSURE OFF BEING BEHIND ON THE FORMATION?

>> I THINK YOU REALLY NEED TO PASS THIS RESOLUTION BUT IN ORDER TO DO THAT YOU NEED TO HAVE NAMES ON THE LIST. I THINK YOU BRING THAT BACK TO COURTS AS SOON AS YOU HAVE

[48. Discussion and possible action to execute an Order Agreement with Ricoh USA, Inc. for the Elections Office ($75.00 Monthly) and the Juvenile Detention Center ($75.00 monthly), effective January 1, 2022. BECERRA]

NAMES.

>> NEXTWEEK FEELING COUPLE ON YOUR PART?

>> NEXT COURT MEETING IS THE 23RD.

>> I FEEL THE PRESSURE AS A COURTS TO GET THIS OFF THE RUNWAY.

WE WILL COME BACK IN TWO WEEKS TO FINALIZE THIS. THANK YOU MR. KENNEDY AND COMMISIONER SMITH.

>> WENT RECOMMENDATION WAS TO CONTACT KRISTIN CRUZ .

>> I KNOW YOU KNOW THIS, I JUST WANT TO SEE IT DONE. PLEASE OPEN AGENDA ITEM NUMBER

[50. Discussion and possible action to authorize the County Judge to execute an Interlocal Agreement between Hays County and the City of Wimberley regarding floodplain administration and environmental health services for a period not to exceed 12 months. SHELL/PACHECO]

48.

>> 48, EXECUTE AN ORDER AGREEMENT WITH RICOH USA FOR THE ELECTIONS OFFICE $75 MONTHLY IN THE JUVENILE DETENTION CENTER $75 MONTHLY EFFECTIVE JANUARY 1, 2022.

>> MOVED >> SECOND JANUARY 1, 2022.

>> COMMISIONER SMITH, COMMISIONER JONES, COMMISIONER SHELL, COMMISIONER INGALSBE, JUDGE BECERRA.

>> YES.

>> 58, AUTHORIZES THE COUNTY JUDGE TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN HAYS COUNTY AND THE CITY OF WIMBERLEY REGARDING FLOODPLAIN MINISTRATION AND ENVIRONMENTAL HEALTH SERVICES FOR A PERIOD NOT TO EXCEED 12 MONTHS.

>> MOVED >> SECOND

>> WE HAVE A MOTION AND SECOND. COMMENTS?

>> THEY COULD OFFER A FEW MORE COMMENTS. THE CITY BELIEVES IT TO

[01:20:01]

CONTRACT OUT THE SERVICES FOR THE ESTABLISHMENT AND WE HAVE BEEN DOING A FLOODPLAIN FOR THEM.

>> WE HAVE ENJOYED FLOODPLAIN MINISTRATION FOR THEM BEGINNING JANUARY 2021 AND WE BEEN PROVIDING SERVICES SINCE THEN. ALSO, YEARS PRIOR WE HAVE PROVIDED ASSISTANCE WITH THE CITY OF WIMBERLEY WHEN IT REQUESTED FOR THE ADMINISTRATION .

AS COMMISIONER SHELL MENTIONED ROUGHLY JUNE 2021 THE CITY OF WIMBERLEY LOSS OF THE SERVICES OF THEIR ON-SITE CONTRACTOR WHO INITIATED THEIR PROGRAM IS A SET COUNTY ASSENTED TO PROVIDE ASSISTANCE AND ENDOSCOPES OF WORK FOR THE CITY OF WIMBERLEY WITHIN ITS JURISDICTION.THIS NEW AGREEMENT WHEN IT STILL COVERED THE BASES OF THE FLOODPLAIN ADMINISTRATION PROGRAM BUT AT THE TWO ELEMENTS FOR THE PROGRAM AT REGULATION NOT TO EXCEED A PERIOD OF 12 MONTHS. ONCE THAT PERIOD OF 12 MONTHS PASSES AND THE COUNTY WILL REEVALUATE ANOTHER AGREEMENT TO ENTER INTO SHOULD ONE PARTY OR THE OTHER NOT TERMINATE THE CONTRACT WITH AN AGREEMENT PRIOR TO THAT.

>> IN THE PIECE MANAGING THE FLOODPLAIN FOR THE VIEWING PUBLIC WOULD YOU SAY WE WOULD HAVE THE JURISDICTION CONTROL OVER THE CITY OF WIMBERLEY'S FOOD A VENDOR STATISTIC

>> IN SUMMARY, THEY ARE WORKING ON BEHALF OF THE CITY THE RULES AND REGULATIONS FOR THOSE SCOPES OF WORK AND THOSE SERVICES.

>> WHERE ELSE HAVE WE DONE THAT?

>> WE DID SIMILAR WORK TO THAT EFFECT NOT NECESSARILY WORKING IN IT CITY REGULATIONS WE DIFFERENT REGULATIONS. WHAT WE'RE DOING WITH THE CITY OF WIMBERLEY IS A UNIQUE AND TO MY KNOWLEDGE WE HAVE NOT HAD AN INSTANCE IN THE PAST WHERE WE WENT ON BEHALF OF THE CITY FOR THE RULES AND REGULATIONS.

>> I'M LOOKING AT THIS TO BE LENS I KNOW I REPRESENT GOVERNMENT BUT WHAT I DON'T WANT TO DO IS OVERBURDEN SMALL BUSINESS OWNERS WITH LAYERED BUREAUCRACIES.

THERE IS NO BETTER WAY TO SAY IT. THAT IS THE LENS THROUGH WHICH I'M ASKING THESE QUESTIONS. I DON'T WANT TO HAVE SOMEONE SAYING YOU PASS OF THE HAYS COUNTY THRESHOLD BUT NOW I WILL COME BACK WITH WIMBERLEY THRESHOLDS.

I WANT TO BE PREDIGITAL AND CONSISTENT AND I KNOW COMMISIONER SHELL HAS THE SAME SENTIMENT. MY HOPE IS IN THIS EFFORT WE DON'T ACCIDENTALLY CREATE SOME DOUBLE-BLIND THAT WAS PEOPLE IN A CORNER AND GENERATES UNNECESSARY FRUSTRATION FOR FOLKS.

>> I WILL STEP IN. THE STATE SHOULD BE DOING THESE THINGS.

IN IT THE PERFECT WORLD IS A CITY PASSES ORDINANCES A CITY SHOULD PROVIDE FOR THE ENFORCEMENT OFTHOSE ORDERS ORDINANCES , IN MY OPINION. IN THIS CASE, THE CITY CONTRACTED WITH AN INDIVIDUAL THAT DID INSPECTIONS PROBABLY AN ENGINEER, I AM ASSUMING, I THINK HE ALSO THEIR OSS. HE DID THIS FOR SEVERAL JURISDICTIONS.

WHEN HE LEFT THE CITY WAS LEFT WITH NO ONE TO PERFORM THOSE INSPECTIONS.

SO THEY ASKED FOR THE TIME BEING AT THE COUNTY WOULD PERFORM THEM.

WE SAID WE WILL BUT YOU WILL HAVE TO HAVE AN AGREEMENT AND YOU HAVE TO PAY THE COUNTY A CERTAIN SUM TO OFFSET THE COST OF DOING THAT. WE HAVE BEEN ENJOYING THE FLOODPLAIN AND MARCUS AND MR. KENNEDY COULD GET INTO THE DETAILS OF THE REQUIREMENTS IN THE CITY DOES NOT PROVIDE THE SERVICES. THERE ARE TIMES WHEN THE COUNTY HAS TO FOR THE MOST PART WE DO NOT HAVE A CHOICE. NOW, WE DON'T HAVE TO ENFORCE THE CITY SORENESS I WOULD MAKE THAT ASSUMPTION. BUT WE HAVE TO ENFORCE OUR OWN.

EVEN IF THE CITY SAID WE DON'T HAVE ANYONE INSPECTING ANYTHING WE ARE VANITY DEFAULT RULEMAKING AUTHORITY FOR THOSE AND THEREFORE IT WOULD BE LEFT WITH THE RESPONSIBILITY TO DO INSPECTIONS, IS THAT CORRECT? AND IN THIS CASE, WHEN THE CITY LOST THEIR INSPECTOR THEY ASKED RUSS TO DO IT. I STILL BELIEVE THE BEST THING TO HAVING THAT IF THE CITY IS GOING TO HAVE ORDINANCES PROVIDE FOR THE ENFORCEMENT OF THOSE ORDINANCES.

THOSE INITIALS ALLEGED THE MAYOR AND COUNCIL AND HAVE MORE DIRECT COMMUNICATION WITH THEM AND HOW THE CITY IS RUN AND YOU HAVE ZONING ISSUES AND ALL THESE THINGS THAT CITIES DO IF YOU WILL WRAP THAT UP I THINK IS IN THE BEST INTEREST FOR THE CITY TO PROVIDE THE SERVICES.

[01:25:04]

THE LONG TERM, I THINK IS SOMETHING WE WILL CONTINUE TO TALK TO THEM ABOUT.

THERE MAY BE A TIME I THINK IT'S PROBABLY THE WAY THE CITY IS STAFFED AND CURRENTLY DOES NOT HAVE A PROPERTY TAX SO EVERYTHING IS FUNDED THROUGH A SALES TAX.

ONCE THEY GET TO A POINT WHERE ONE INDIVIDUAL CAN HANDLE ALL THOSE THINGS IT BECOMES IN THE BEST INTEREST FOR THAT TO HAPPEN BUT THAT REQUIRES A BROAD LEVEL OF EXPERIENCE JUST ONE INDIVIDUAL THAT NEEDS TO GO GET TRAINED AND CERTIFIED IN THE FLOODPLAIN AND FOOD INSPECTION, ETC. OBVIOUSLY WE HAVE AN INDIVIDUAL TO DO THAT BUT IT TAKES TIME.

THERE'S A POINT WHEN THE CITY HAS THE VOLUME OF WORK AND AN INDIVIDUAL WHO IS TRAINED TO DO ALL THAT IN-HOUSE THAT IN THE BEST INTEREST OF EVERYONE. BUSINESS OWNERS, CITIZENS, CITY, COUNTY FOR THAT TO BE THE GOAL.

>> OVERALL THE PROCESS, RIGHT? DIFFERENT BOOK, OKAY I AM NOW COMING TO THE CITY.

>> YES, IT WILL BE US ENFORCING THEIR ORDINANCES FOR THEM. THEY WILL NOT BE DOING IT.

FOR THE SAKE OF A FLOODPLAIN I AM SURE THEY HAVE A REVIEW. THEY HAVE SIMILAR TO OUR AGREEMENTS AND EVERYTHING ELSE THEY WILL HAVE THE ABILITY TO REVIEW THAT.

BUT AS FAR AS ADDITIONAL RULES THIS DOESN'T ALLOW FOR ANY ADDITIONAL RULES, ORDINANCES OR LEVELS OF ENFORCEMENTS. THERE HAS BEEN AND WILL CONTINUE TO BE FROM THE BUSINESS COMMUNITY ANYTIME YOU CHANGE THOSE INDIVIDUALS THAT ARE DOING INSPECTIONS THERE ARE SOMETIMES CHANGES THAT ARE VERY NICE. ARE NOT VERY NICE.

>> I WANT TO MAKE SURE OUR COUNTY EMPLOYEE REPRESENTING CITY OF WIMBERLEY WHILE SOME OF THE HIGHEST THRESHOLD, MOST LIMITING AGENT OF THE POLICYMAKING TO COME WITH THAT UP FRONT AND CENTER VERSUS SAYING WELCOME COMING AS A COUNTY WELLNOW WILL BE MORE RESTRICTIVE . I WANT TO BE FORTHCOMING WITH ALL INTERACTIONS AND IF IT WIMBERLEY AS OF COURSE IT SHOULD BE IS MOST RESTRICTIVE AND POLICY THEN WE COME IN WITH THAT THRESHOLD IN MIND WE DON'T TEETER TOTTER BETWEEN AGENCIES.

>> OUR STAFF HAS FOLLOWED ACCORDINGLY. WHERE THERE IS GAS TO BE FILLED WHERE BUSINESSES ARE NOT AWARE OF THESE SITUATIONS AND RELATIONS WE CAN PROVIDE THAT SERVICE AT THE SAME TIME AND HELP EDUCATE AND WORK WITH THOSE BUSINESSES TO GET TO THAT LEVEL OF COMPLIANCE.

>> I WAS GOING TO SAY THERE IS SOME OF RESIDENT AND OTHER AREAS WITH 1445 AGREEMENTS.

WE HAVE A ONE-STOP SHOP FOR PLANNING AND SUBDIVISIONS. IT'S USUALLY THE MOST STRINGENT RULE APPLIES AN AGENCY WHETHER IT'S AS OR THE MUNICIPALITY DOING IT THAT AGENCY GROWTH THE CUSTOMS TO ENFORCING THE MOST STRINGENT RULES AND SEAMLESS. IT DOESN'T SEEM LIKE A TWO-STAGE PROCESS. THEN I THINK WE DO HAVE SOME PRECEDENTS.

I DON'T NECESSARY WANT IT WHEN ABSENCE ABOUT WHEN THE CONSTABLE OFFICE IS ENFORCING LOCAL ORDINANCES AND CODES AND SOMETIMES THEY CAN GET INTO SOME PRETTY DETAILED STUFF WITH MUNICIPAL CODES.

>> AS FAR AS ENFORCEMENT DOES THAT INCLUDE FINES OR ALSO PERMITS?

>> AS FAR AS I KNOW IT'S ISSUING PERMITS. I DON'T KNOW IF OUR AREA WOULD COVER ISSUANCE OF FINES.

>> THE PROCESS THEY USE IS USUALLY A NOTICE OF VIOLATION AND AN EXTENSIVE PERIOD TO CURE. I THINK IT WILL BE THE SAME APPROACH WITHIN THE MUNICIPALITY THAT THEY HAVE IN THE COUNTY.

>> FINISH UNFORTUNATELY THE SAME PROCESS BUT OUTSIDE OF THAT PROCESS I AM NOT SURE.

>> COMMISIONER INGALSBE.

>> JUDGE, THIS IS FOR CLARIFICATION BECAUSE AS I READ THE LAST SENTENCE IN THE SUMMARY IT SEEMS TO ME IT SAYS REQUESTS A COST OF 5000 PER MONTH TO THE CITY OF WIMBERLEY FOR THESE SERVICES. WE ARE PAYING THEM FOR THE SERVICES IN THE INTERLOCAL.

I DID READ WORDS THAT THEY ARE PAYING US TO PROVIDE THOSE SERVICES.

BUT THAT READS TO ME LIKE WE ARE PAYING THEM.

>> AS YOU STATED INDIVIDUAL AGREEMENT IS THE CORRECT PROCESS, COMMISSIONER.

>> I THINK THE THING I WILL REITERATE THIS AGAIN WHEN WE PCHANGE THE INSPECTORS THERE IS GOING TO BE A TIMEFRAME WHEN THE BUSINESSES NEEDED ROOM TO UNDERSTAND THAT AND CONSISTENCY IS THE KEY. I THINK THAT NEEDS TO BE TAKEN INTO ACCOUNT AS WE CONTINUED

[01:30:01]

THIS IS THAT WHETHER WE AGREE THAT PRIOR INSPECTIONS ARE DONE CORRECTLY OR NOT AS FAR AS THE BUSINESS GOES WE NEED TO HELP THEM TO GET INTO COMPLIANCE IF THERE ARE ISSUES BECAUSE THAT IS A DRASTIC CHANGE. CONSISTENCY IS EXTREMELY IMPORTANT TO PATIENTS CONSISTENT ACROSS THE BOARD. AND THEN I WOULD REITERATE THAT IN THE FUTURE THAT ROLE IS BEST SUITED BY THE ACTUAL CITY AND WE WILL CONTINUE TO WORK WITH THEM.

WE HAVE A GREAT RELATIONSHIP AND GLAD TO HELP BUT WE KNOW OUR NEEDS ARE FULL.

UNINCORPORATED AREAS ARE EXTREMELY HARD TO KEEP UP IN THE EDUCATION OF OUR STAFF DOES TAKE A TOLL.

>> SO I LIKE THE LAST THING I WAS ANISE I LIKE HOW YOU AS A DEPARTMENT HEAD OF THIS EFFORT HAVE SAID THERE WILL BE AN EDUCATION PROCESS BEFORE COMING IN AND CHOPPING DOWN THINGS.

[54. Discussion related to the Hays County inmate population, to include current population counts and costs. BECERRA]

I WANT TO MAKE SURE WE GO IN CONSCIENTIOUSLY AND NOT MESSING WITH PEOPLE'S LIVELIHOODS AND AS COMMISIONER SHELL STATED IF YOU CHANGE THE FIGUREHEAD BUT THE ACTUAL INSPECTORS.

I HAVE SAID ALL I CAN SAY ABOUT URGING IT'S ABOUT CONSISTENCY AND PREDICTABILITY.

>> COMMISIONER JONES, COMMISIONER SHELL, COMMISIONER INGALSBE, COMMISIONER SMITH, JUDGE BECERRA.

>> YES. OPEN AGENDA ITEM NUMBER 54.

>> 54, DISCUSSION RELATED TO THE HAYS COUNTY INMATE POPULATION TO INCLUDE CURRENT POPULATION COUNTS AND COSTS.

>> EACH TIME WE RECORD THE SHERIFF'S OFFICE SENSIBLY AND OFTEN REPORTS OF OUR JAIL CAPACITY. OUR CAPACITY IS CURRENTLY 410 INMATES.

JAIL STANDARDS ASKED US TO LOWER IT TO 368 WHICH IS A ROUGHLY 10 PERCENT.OUR DAILY AVERAGE WAS 66 AND HE WAS 674 ON APRIL 4. THE ESTIMATED COST THIS WEEK IS $110,500.

THE AVERAGE NUMBER OF OUTSOURCED IS 213 AND FEMALES ARE 22.

THIS PIECE INMATES WERE HOUSED IN THE FOLLOWINGCOUNTIES . FOR MEN'S, LEE, MAVERICK AND RED RIVER. INMATES THAT HAVE GONE THROUGH OUR SYSTEM AND ARE NOW STATE PROPERTY, THAT SOUNDS TERRIBLE, STRIKE THAT. THEY ARE NOW STATE INMATES.

[53. Discussion and possible action related to the burn ban. BECERRA]

WE ARE SETTING WITH 64 STATE INMATES THAT ARE NO LONGER HAYS COUNTY INMATES.

I ASKED THAT THOSE THAT CAN HEAR US PLEASE HELP WITH TRANSFERRING STATE INMATES TO STATE FACILITIES SO WE CAN BRING OUR LOCAL COSTS DOWN. I HOPE IT'S A MISTAKE, BELIEVE ME I WILL BE FOLLOWING UP WHEN I GET OUT OF HERE. THANK YOU VERY MUCH FOR THAT.

I'VE BEEN ASKED TO OPEN AT SEVEN INTO EXECUTIVE SESSION. SO PLEASE PUT NUMBER SEVEN, 51 AND 52 INTO OPENING THOSE.

>> CAN BE OPEN FOR TODAY FOR ONE SECOND?

>> BEFORE EXECUTIVE SECTION WE BEEN ASKED TO OPEN 53.

>> 53, DISCUSSION AND POSSIBLE ACTION RELATED TO THE BURN BAN.

>> WE HAVE A SERIES OF FIRES JUST AFTER OUR LAST SESSION. I THINK WE HAD 18 FIRES WITHIN ABOUT A 10 MINUTE PERIOD WITH SOMEONE DRAGGING THE CHAIN DOWN THE HIGHWAY JUST LIKE WHAT

[EXECUTIVE SESSIONS]

HAPPENED AND WIMBERLEY TWO YEARS AGO THERE WAS A MAJOR FIRE ON THURSDAY.

I WANTED TO REITERATE TO FOLKS WE LOOK AT THIS EVERY WEEK AND GET REPORTS FROM THE FIRE MARSHAL'S OFFICE AND PLEASE BE CAREFUL. WE HAVE A PROCESS YOU WANT TO DO OPEN BURNING, WE DO NOT ALLOW IT RIGHT NOW EVEN AFTER THE RAIN WE RECEIVED TODAY AND HOPEFULLY TOMORROW THE BURN BAN WAS LEON AND IN EFFECT.

>> THANK YOU FOR THAT. I CONSIDER A PUBLIC SERVICE ANNOUNCEMENT.

PLEASE OPEN NUMBER SEVEN INTO EXECUTIVE SESSION. 51 AND 52.

>> SEVEN, UPDATE ON COUNTYWIDE OPERATION AND HAYS COUNTY STAFF ON EMERGENCY RENTAL ASSISTANCE PROGRAM. POSSIBLE DISCUSSION AND WHAT ACTIONS MAY FOLLOW.

51, EXECUTIVE SESSION PURSUANT TO SECTION 551.071 AND 561.074 OF TEXAS GOVERNMENT CODE

[01:35:01]

CONSULTATION WITH COUNSEL AND A DELIBERATION REGARDING ESTABLISHMENT OF JOB FUNCTIONS FOR THE HAYS COUNTY BUDGET OFFICE POSSIBLE DISCUSSION IN OUR ACTION MAY FOLLOW IN OPEN

>> OKAY, WE ARE BACK FROM EXECUTIVE SESSION AND WE WILL BEGIN WITH COMMISSIONER, COMMISIONER INGALSBE.

>> THIS IS BRIAN NUMBER 52, I WOULD LIKE TO MAKE A MOTION TO AUTHORIZE THE GENERAL COUNSEL TO SELECT AND ENGAGE OUTSIDE COUNSEL, LEGAL COUNSEL, FOR FEASIBILITY AND NEGOTIATIONS ARE RELATED TO RFP 2022- PZ01 FUTURE USE OF THE CIVIC CENTER OWNED BY HAYS COUNTY IN

PRECINCT 1. >> SECOND.

>> COMMISIONER INGALSBE, CONTINUE.

>> WITH THIS THE SELECTION OF CASEY DEVELOPMENTS WAS MADE BY COMMISSIONERS COURT ON FEBRUARY 15, 2022. IN PRELIMINARY DISCUSSIONS THE PARTIES NOTED THAT SIGNIFICANT DILIGENCE AND FEASIBILITY IS NEEDED TO PRODUCE THE MOST MUTUALLY BENEFICIAL ARRANGEMENTS BETWEEN THE PARTIES. FEASIBILITY WILL INCLUDE PROGRAMMING, DESIGN AND LEGAL ARRANGEMENTS AMONG OTHER CONCERNS.

WE ANTICIPATE THE MOU WILL BE RETURNED TO COMMISSIONERS COURT SOON FOR CONSIDERATION.

AND THAT WE WILL COVER THE OBLIGATIONS OF EACH PARTY DURING FEASIBILITY.

>> THIS IS SUCH, I KNOW WE CAN'T TALK TOO MUCH ABOUT EXECUTIVE SESSION, BUT A WONDERFUL EFFORT ENDEAVOR. I'M GRATEFUL THAT THINGS ARE MOVING IN THIS DIRECTION.

* This transcript was compiled from uncorrected Closed Captioning.