Video index
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE - Pledge of Allegiance to the American Flag & Pledge of Allegiance to the Texas Flag
ROLL CALL
PUBLIC COMMENTS
PUBLIC COMMENTS
CONSENT ITEMS
1. Adopt a proclamation declaring December 8-14, 2013 as National Influenza Vaccination Week
2. Approve payments of county invoices
3. Approve Commissioners Court Minutes of November 26, 2013
4. Authorize the County Judge to execute a renewal agreement of legal research materials for the Law Library located at Hays County Jail
5. Authorize the Hays County Sheriff's Office to submit a grant proposal to the National Rifle Association Foundation for twenty Remington shotguns to be used in the Patrol Division
6. Authorize the County Judge to execute a contract with New World Systems Corporation for the Next Generation Human Resources software package implementation and amend the budget accordingly
7. Authorize the County Judge to execute Subaward Agreement 14003-81972-1 with Texas State University for grant funds for participation in the Advanced Law Enforcement Rapid Response Training (ALERRT)-Southern Border Training and Technical Assistance Project in the amount of $5,760.00
8. Authorize the County Judge to execute the Subaward Agreement with Texas State University for grant funds for the County's participation in the Advanced Law Enforcement Rapid Response Training (ALERRT) program in the amount of $73,523.00
9. Ratify the execution of a letter amendment between Hays County and Corvac Composites L.L.C. in regards to deadline dates within the Agreement originally signed on November 5, 2013
10. Amend the District Attorney Drug Forfeiture Fund for replacement equipment and repair to the NOMAD mobile cart system
11. Approve Utility Permits
12. Approve the cancellation of the December 24, 2013 Commissioners Court Meeting
13. Recognize the minimum bond amount of twenty thousand dollars ($20,000.00) set for the Emergency Services District Treasurers within Hays County, as declared by the Hays County Judge pursuant to Chapter 775 of the local Health and Safety Code
14. Authorize Institutional OSSF Permit at 1920 Redwood Rd, San Marcos, TX
15. Authorize the County Judge to submit a grant application to the National Rifle Association (NRA) for up to $8,799.78 for the purchase of 22 Benelli Nova Pump Tactical Shotguns
16. Discussion and possible action to create the Hays County Transportation Reinvestment Zone (TRZ) Number One
17. Discussion and possible action to authorize the County Judge to execute a Professional Services Agreement with Klotz Associates, Inc. for Professional Engineering Services for design of safety improvements to the intersection of RM 12 and RM 3237 in Wimberley
18.
SUB-129 Kena's Run (2 lots). Discussion and possible action to approve final plat
SUB-129 Kena's Run (2 lots). Discussion and possible action to approve final plat
19.
SUB-139 Hog Hollow Subdivision (3 lots). Discussion and possible action to approve final plat
SUB-139 Hog Hollow Subdivision (3 lots). Discussion and possible action to approve final plat
20. Discussion and possible action to authorize the County Judge to execute a Collective Bargaining Agreement between Hays County and Hays Count Law Enforcement Agency (HCLEA), the Hays County Sheriff's Office, and all Hays County Constables. The Court may enter executive session to consult with counsel on this item
21. Discussion and possible action to authorize the County Judge to execute a Water Utility Easement to Carma Blanco Vista L.L.C. for access across a portion of Vetter Park
22. Workshop regarding American Traffic Solutions (ATS) program for enforcement of traffic violations in school zones
23. Executive Session pursuant to Sections 551.071 and 551.074 of the Texas Government Code: consultation with counsel and deliberation regarding the performance and duties of the Veterans Service Officer, Fire Marshall, Emergency Management Coordinator, IT Director, Human Resources Director, Transportation Director, General Counsel, Elections Administrator, Development and Community Services Director, and Grants Administrator
24. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the purchase, exchange, or value of real property, including but not limited to the marketing and potential sale or lease of County-owned, or County-leased properties
25. Executive Session pursuant to Sections 551.071 and 551.087 of the Texas Government Code: consultation with counsel and deliberation regarding economic development negotiations associated with Project Glass and Project Wheat
26. Executive Session pursuant to 551.071 of the Texas Government Code: consultation with counsel regarding all pending and/or contemplated litigation involving Hays County
27. Executive session pursuant to Section 551.071 and 551.076 of the Texas Government Code: deliberation regarding security devices in the Hays County Law Enforcement Center on Uhland Road in San Marcos, Texas
28. Discussion of issues related to inmate population at the Hays County Jail
29. Discussion and possible action related to the burn ban and/or disaster declaration
31. Discussion of issues related to the road bond projects, including updates from Mike Weaver, Prime Strategies and Allen Crozier, HDR
Dec 10, 2013 Regular
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Video Index
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CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE - Pledge of Allegiance to the American Flag & Pledge of Allegiance to the Texas Flag
ROLL CALL
PUBLIC COMMENTS
PUBLIC COMMENTS
CONSENT ITEMS
1. Adopt a proclamation declaring December 8-14, 2013 as National Influenza Vaccination Week
2. Approve payments of county invoices
3. Approve Commissioners Court Minutes of November 26, 2013
4. Authorize the County Judge to execute a renewal agreement of legal research materials for the Law Library located at Hays County Jail
5. Authorize the Hays County Sheriff's Office to submit a grant proposal to the National Rifle Association Foundation for twenty Remington shotguns to be used in the Patrol Division
6. Authorize the County Judge to execute a contract with New World Systems Corporation for the Next Generation Human Resources software package implementation and amend the budget accordingly
7. Authorize the County Judge to execute Subaward Agreement 14003-81972-1 with Texas State University for grant funds for participation in the Advanced Law Enforcement Rapid Response Training (ALERRT)-Southern Border Training and Technical Assistance Project in the amount of $5,760.00
8. Authorize the County Judge to execute the Subaward Agreement with Texas State University for grant funds for the County's participation in the Advanced Law Enforcement Rapid Response Training (ALERRT) program in the amount of $73,523.00
9. Ratify the execution of a letter amendment between Hays County and Corvac Composites L.L.C. in regards to deadline dates within the Agreement originally signed on November 5, 2013
10. Amend the District Attorney Drug Forfeiture Fund for replacement equipment and repair to the NOMAD mobile cart system
11. Approve Utility Permits
12. Approve the cancellation of the December 24, 2013 Commissioners Court Meeting
13. Recognize the minimum bond amount of twenty thousand dollars ($20,000.00) set for the Emergency Services District Treasurers within Hays County, as declared by the Hays County Judge pursuant to Chapter 775 of the local Health and Safety Code
14. Authorize Institutional OSSF Permit at 1920 Redwood Rd, San Marcos, TX
15. Authorize the County Judge to submit a grant application to the National Rifle Association (NRA) for up to $8,799.78 for the purchase of 22 Benelli Nova Pump Tactical Shotguns
16. Discussion and possible action to create the Hays County Transportation Reinvestment Zone (TRZ) Number One
17. Discussion and possible action to authorize the County Judge to execute a Professional Services Agreement with Klotz Associates, Inc. for Professional Engineering Services for design of safety improvements to the intersection of RM 12 and RM 3237 in Wimberley
18.
SUB-129 Kena's Run (2 lots). Discussion and possible action to approve final plat
SUB-129 Kena's Run (2 lots). Discussion and possible action to approve final plat
19.
SUB-139 Hog Hollow Subdivision (3 lots). Discussion and possible action to approve final plat
SUB-139 Hog Hollow Subdivision (3 lots). Discussion and possible action to approve final plat
20. Discussion and possible action to authorize the County Judge to execute a Collective Bargaining Agreement between Hays County and Hays Count Law Enforcement Agency (HCLEA), the Hays County Sheriff's Office, and all Hays County Constables. The Court may enter executive session to consult with counsel on this item
21. Discussion and possible action to authorize the County Judge to execute a Water Utility Easement to Carma Blanco Vista L.L.C. for access across a portion of Vetter Park
22. Workshop regarding American Traffic Solutions (ATS) program for enforcement of traffic violations in school zones
23. Executive Session pursuant to Sections 551.071 and 551.074 of the Texas Government Code: consultation with counsel and deliberation regarding the performance and duties of the Veterans Service Officer, Fire Marshall, Emergency Management Coordinator, IT Director, Human Resources Director, Transportation Director, General Counsel, Elections Administrator, Development and Community Services Director, and Grants Administrator
24. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the purchase, exchange, or value of real property, including but not limited to the marketing and potential sale or lease of County-owned, or County-leased properties
25. Executive Session pursuant to Sections 551.071 and 551.087 of the Texas Government Code: consultation with counsel and deliberation regarding economic development negotiations associated with Project Glass and Project Wheat
26. Executive Session pursuant to 551.071 of the Texas Government Code: consultation with counsel regarding all pending and/or contemplated litigation involving Hays County
27. Executive session pursuant to Section 551.071 and 551.076 of the Texas Government Code: deliberation regarding security devices in the Hays County Law Enforcement Center on Uhland Road in San Marcos, Texas
28. Discussion of issues related to inmate population at the Hays County Jail
29. Discussion and possible action related to the burn ban and/or disaster declaration
31. Discussion of issues related to the road bond projects, including updates from Mike Weaver, Prime Strategies and Allen Crozier, HDR
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