Video index
INVOCATION
PLEDGE OF ALLEGIANCE - Pledge of Allegiance to the American Flag & Pledge of Allegiance to the Texas Flag
ROLL CALL
1. Adopt a proclamation recognizing August 2014 as "National Breastfeeding Month" in Hays County. INGALSBE
PUBLIC COMMENTS
3. Approve Commissioners Court Minutes of July 22, 2014. COBB/GONZALEZ
4. Approve out of state travel for Evidence Technician, Melody Jaramio to attend training in Glynco, GA. COBB/CUTLER
5. Authorize Institutional OSSF Permit at 18297 FM 150, Driftwood, TX. WHISENANT/MCINNIS
6. Approve specifications for IFB 2014-B07 Emulsion Oils and authorize Purchasing to solicit for bid and advertise. COBB/BORCHERDING/MAIORKA
7. Approve renewal agreement with New World Systems for maintenance of the County's financial system software and authorize the County Judge to execute the agreement. COBB/HERZOG
8. Approve the recommendation and selection of RVI as most qualified firm for RFQ 2014-P01 "Parks Design and Construction" and authorize contract negotiation. CONLEY/MAIORKA/HAUFF
9. Authorize the Sheriff's Office to purchase a replacement computer and amend the budget accordingly. COBB/CUTLER
10. Authorize the Sheriff's Office to accept reimbursement from the United States Secret Service and amend the budget accordingly. COBB/CUTLER
11. 13-2-4 Satterwhite Ridge Subdivision (59 lots). Discussion and possible action to approve final plat; accept construction of street and drainage improvements and accept a maintenance bond in the amount of $33,822.00 and Letter of Credit No. 1582 for revegetation in the amount of $16,800.00. JONES/MCINNIS
12. Discussion and possible action to waive development fees for the Wimberley Valley Habitat For Humanity home located at 46 Persimmon Drive, Woodcreek. CONLEY
13. Discussion and possible action to support the 2014 Annual Rainwater Festival to be held in Dripping Springs on Saturday, October 25th, 2014 at the Dripping Springs Ranch Park and Event Center. WHISENANT
15. Discussion and possible action to authorize the Sheriff's Office to utilize salary savings to purchase new vehicles and equipment and amend the budget accordingly. COBB/CUTLER
16. Discussion and possible action regarding the FY 2015 budget including a presentation of the Judge's proposed budget and the selection of dates for budget workshops. COBB
17. Discussion and possible action to ratify the execution of a Professional Services Agreement between Hays County and Bowman Consulting for services related to water sampling and a property history report at the Hays County Government Center located at 712 South Stagecoach Trail in Precinct 1. COBB/GARZA
18. Discussion and possible to call for a public hearing on August 12th, 2014 related to the improvements of Boulder Bluff in Precinct 4 pursuant to Chapter 253 of the Texas Transportation Code, and authorize the Office of General Counsel to publish notice of said meeting. WHISENANT
19. Executive Session pursuant to 551.071 of the Texas Government Code: consultation with counsel regarding all pending and/or contemplated litigation involving Hays County. Possible action may follow in open court. NO ACTION TAKEN.
19. Executive Session pursuant to 551.071 of the Texas Government Code: consultation with counsel regarding all pending and/or contemplated litigation involving Hays County. Possible action may follow in open court. COBB
20. Discussion of issues related to inmate population at the Hays County Jail. COBB/CUTLER
21. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
Jul 29, 2014 Agenda
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INVOCATION
PLEDGE OF ALLEGIANCE - Pledge of Allegiance to the American Flag & Pledge of Allegiance to the Texas Flag
ROLL CALL
1. Adopt a proclamation recognizing August 2014 as "National Breastfeeding Month" in Hays County. INGALSBE
PUBLIC COMMENTS
3. Approve Commissioners Court Minutes of July 22, 2014. COBB/GONZALEZ
4. Approve out of state travel for Evidence Technician, Melody Jaramio to attend training in Glynco, GA. COBB/CUTLER
5. Authorize Institutional OSSF Permit at 18297 FM 150, Driftwood, TX. WHISENANT/MCINNIS
6. Approve specifications for IFB 2014-B07 Emulsion Oils and authorize Purchasing to solicit for bid and advertise. COBB/BORCHERDING/MAIORKA
7. Approve renewal agreement with New World Systems for maintenance of the County's financial system software and authorize the County Judge to execute the agreement. COBB/HERZOG
8. Approve the recommendation and selection of RVI as most qualified firm for RFQ 2014-P01 "Parks Design and Construction" and authorize contract negotiation. CONLEY/MAIORKA/HAUFF
9. Authorize the Sheriff's Office to purchase a replacement computer and amend the budget accordingly. COBB/CUTLER
10. Authorize the Sheriff's Office to accept reimbursement from the United States Secret Service and amend the budget accordingly. COBB/CUTLER
11. 13-2-4 Satterwhite Ridge Subdivision (59 lots). Discussion and possible action to approve final plat; accept construction of street and drainage improvements and accept a maintenance bond in the amount of $33,822.00 and Letter of Credit No. 1582 for revegetation in the amount of $16,800.00. JONES/MCINNIS
12. Discussion and possible action to waive development fees for the Wimberley Valley Habitat For Humanity home located at 46 Persimmon Drive, Woodcreek. CONLEY
13. Discussion and possible action to support the 2014 Annual Rainwater Festival to be held in Dripping Springs on Saturday, October 25th, 2014 at the Dripping Springs Ranch Park and Event Center. WHISENANT
15. Discussion and possible action to authorize the Sheriff's Office to utilize salary savings to purchase new vehicles and equipment and amend the budget accordingly. COBB/CUTLER
16. Discussion and possible action regarding the FY 2015 budget including a presentation of the Judge's proposed budget and the selection of dates for budget workshops. COBB
17. Discussion and possible action to ratify the execution of a Professional Services Agreement between Hays County and Bowman Consulting for services related to water sampling and a property history report at the Hays County Government Center located at 712 South Stagecoach Trail in Precinct 1. COBB/GARZA
18. Discussion and possible to call for a public hearing on August 12th, 2014 related to the improvements of Boulder Bluff in Precinct 4 pursuant to Chapter 253 of the Texas Transportation Code, and authorize the Office of General Counsel to publish notice of said meeting. WHISENANT
19. Executive Session pursuant to 551.071 of the Texas Government Code: consultation with counsel regarding all pending and/or contemplated litigation involving Hays County. Possible action may follow in open court. NO ACTION TAKEN.
19. Executive Session pursuant to 551.071 of the Texas Government Code: consultation with counsel regarding all pending and/or contemplated litigation involving Hays County. Possible action may follow in open court. COBB
20. Discussion of issues related to inmate population at the Hays County Jail. COBB/CUTLER
21. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
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