Video index

INVOCATION

PLEDGE OF ALLEGIANCE - Pledge of Allegiance to the American Flag & Pledge of Allegiance to the Texas Flag

PUBLIC COMMENTS

CONSENT ITEMS

1. 29173 Approve payments of county invoices. HERZOG

07.30.13 2. 29174 Approve Commissioners Court Minutes of July 23, 2013. COBB/GONZALEZ

29174

3. 29175 Accept a donation from the National Tactical Officers Association on behalf of the Hays County Sheriff's Office's SWAT Team of one Taser X2 and amend the budget accordingly.COBB/CUTLER

29175

4. 29176 Approve award of IFB 2013-B05 Self Contained Breathing Apparatus (SCBA) units for the Sheriff's Office to MES. HERZOG/MAIORKA

29176

5. 29177 Authorize Institutional OSSF Permit at 5221 Industrial Way, Buda, TX. JONES/MCINNIS

29177

6. 29178 Approve budget amendments in the Sheriff's Office, Jail Division budget for employee testing and uniforms and amend the budget accordingly. COBB/CUTLER

29178

8. 29180 Authorize the Sheriff's Office to transfer an armored vehicle in their current SWAT fleet to the City of San Marcos and execute all documents necessary for release and transfer. COBB/CUTLER

29180

9. 29181 Approve the renewal of the funding agreement between Hays County and the Greater San Marcos Partnership. CONLEY

29181-Executed

29181

10. 29182 Discussion and possible action regarding the FY 2014 budget including a presentation of the Judge's proposed budget and the selection of dates for budget workshops. COBB

29182

Judge- FY 2014 Budget

11. 29183 Discussion and possible action approve the appointment of Mark Tresselt as Reserve Deputy Constable in Precinct 3 to fill the recently approved Reserve Deputy Constable position. CONLEY/AYRES

29183

12. 29184 Discussion and possible action to waive the development fees for the Wimberley Valley Habitat for Humanity's construction of their next home at 83 Persimmon Drive, lot #234 Woodcreek. CONLEY

29184

13. 29185 Discussion and possible action to authorize Institutional OSSF Permit and grant a variance to Section 10-Q(7 ) of the Hays County Rules for On-Site Sewage Facilities at 4660 Hwy 123, San Marcos, TX. INGALSBE/MCINNIS

29185

14. 29186 Discussion and possible action to set County Clerk Archive Fee at $10. COBB/GONZALEZ

29186

15. 29187 Discussion and possible action to set County Clerk Records Management Fee at $10. COBB/GONZALEZ

29187

16. 29188 Discussion and possible action to approve members of the ad-hoc Arts Committee and provide direction for their efforts. COBB

29188

17. Executive Session pursuant to Section 551.071 of the Texas Government Code: consultation with counsel regarding Collective Bargaining. Possible action to follow. COBB

Exec.Session Item #17

17. Executive Session pursuant to Section 551.071 of the Texas Government Code: consultation with counsel regarding Collective Bargaining. Possible action to follow. COBB

18. Executive Session pursuant to 551.071 of the Texas Government Code: consultation with counsel regarding all pending and/or contemplated litigation involving Hays County. COBB

Exec.Session Item #18

18. Executive Session pursuant to 551.071 of the Texas Government Code: consultation with counsel regarding all pending and/or contemplated litigation involving Hays County. COBB

19. Executive Session pursuant to Sections 551.071 and 551.087 of the Texas Government Code: consultation with counsel and deliberation regarding Request for Qualifications ("RFQ's") for wholesale water. Possible action may follow in open Court. COBB

Exec.Session Item #19

19. Executive Session pursuant to Sections 551.071 and 551.087 of the Texas Government Code: consultation with counsel and deliberation regarding Request for Qualifications ("RFQ's") for wholesale water. Possible action may follow in open Court. COBB

20. 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 related to the marketing and potential sale or lease of County owned properties. Possible action may follow in open court. COBB

Exec.Session Item #20

20. 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 related to the marketing and potential sale or lease of County owned properties. Possible action may follow in open court. COBB

21. Discussion of issues related to inmate population at the Hays County Jail. COBB/CUTLER

Imate Population

22. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS

Burn Ban

ADJOURNMENT

Jul 30, 2013 Regular

Full agenda
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INVOCATION

PLEDGE OF ALLEGIANCE - Pledge of Allegiance to the American Flag & Pledge of Allegiance to the Texas Flag

PUBLIC COMMENTS

CONSENT ITEMS

1. 29173 Approve payments of county invoices. HERZOG

07.30.13 2. 29174 Approve Commissioners Court Minutes of July 23, 2013. COBB/GONZALEZ

29174

3. 29175 Accept a donation from the National Tactical Officers Association on behalf of the Hays County Sheriff's Office's SWAT Team of one Taser X2 and amend the budget accordingly.COBB/CUTLER

29175

4. 29176 Approve award of IFB 2013-B05 Self Contained Breathing Apparatus (SCBA) units for the Sheriff's Office to MES. HERZOG/MAIORKA

29176

5. 29177 Authorize Institutional OSSF Permit at 5221 Industrial Way, Buda, TX. JONES/MCINNIS

29177

6. 29178 Approve budget amendments in the Sheriff's Office, Jail Division budget for employee testing and uniforms and amend the budget accordingly. COBB/CUTLER

29178

8. 29180 Authorize the Sheriff's Office to transfer an armored vehicle in their current SWAT fleet to the City of San Marcos and execute all documents necessary for release and transfer. COBB/CUTLER

29180

9. 29181 Approve the renewal of the funding agreement between Hays County and the Greater San Marcos Partnership. CONLEY

29181-Executed

29181

10. 29182 Discussion and possible action regarding the FY 2014 budget including a presentation of the Judge's proposed budget and the selection of dates for budget workshops. COBB

29182

Judge- FY 2014 Budget

11. 29183 Discussion and possible action approve the appointment of Mark Tresselt as Reserve Deputy Constable in Precinct 3 to fill the recently approved Reserve Deputy Constable position. CONLEY/AYRES

29183

12. 29184 Discussion and possible action to waive the development fees for the Wimberley Valley Habitat for Humanity's construction of their next home at 83 Persimmon Drive, lot #234 Woodcreek. CONLEY

29184

13. 29185 Discussion and possible action to authorize Institutional OSSF Permit and grant a variance to Section 10-Q(7 ) of the Hays County Rules for On-Site Sewage Facilities at 4660 Hwy 123, San Marcos, TX. INGALSBE/MCINNIS

29185

14. 29186 Discussion and possible action to set County Clerk Archive Fee at $10. COBB/GONZALEZ

29186

15. 29187 Discussion and possible action to set County Clerk Records Management Fee at $10. COBB/GONZALEZ

29187

16. 29188 Discussion and possible action to approve members of the ad-hoc Arts Committee and provide direction for their efforts. COBB

29188

17. Executive Session pursuant to Section 551.071 of the Texas Government Code: consultation with counsel regarding Collective Bargaining. Possible action to follow. COBB

Exec.Session Item #17

17. Executive Session pursuant to Section 551.071 of the Texas Government Code: consultation with counsel regarding Collective Bargaining. Possible action to follow. COBB

18. Executive Session pursuant to 551.071 of the Texas Government Code: consultation with counsel regarding all pending and/or contemplated litigation involving Hays County. COBB

Exec.Session Item #18

18. Executive Session pursuant to 551.071 of the Texas Government Code: consultation with counsel regarding all pending and/or contemplated litigation involving Hays County. COBB

19. Executive Session pursuant to Sections 551.071 and 551.087 of the Texas Government Code: consultation with counsel and deliberation regarding Request for Qualifications ("RFQ's") for wholesale water. Possible action may follow in open Court. COBB

Exec.Session Item #19

19. Executive Session pursuant to Sections 551.071 and 551.087 of the Texas Government Code: consultation with counsel and deliberation regarding Request for Qualifications ("RFQ's") for wholesale water. Possible action may follow in open Court. COBB

20. 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 related to the marketing and potential sale or lease of County owned properties. Possible action may follow in open court. COBB

Exec.Session Item #20

20. 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 related to the marketing and potential sale or lease of County owned properties. Possible action may follow in open court. COBB

21. Discussion of issues related to inmate population at the Hays County Jail. COBB/CUTLER

Imate Population

22. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS

Burn Ban

1. 29173 Approve payments of county invoices. HERZOG

07.30.13

2. 29174 Approve Commissioners Court Minutes of July 23, 2013. COBB/GONZALEZ

3. 29175 Accept a donation from the National Tactical Officers Association on behalf of the Hays County Sheriff's Office's SWAT Team of one Taser X2 and amend the budget accordingly.COBB/CUTLER

4. 29176 Approve award of IFB 2013-B05 Self Contained Breathing Apparatus (SCBA) units for the Sheriff's Office to MES. HERZOG/MAIORKA

5. 29177 Authorize Institutional OSSF Permit at 5221 Industrial Way, Buda, TX. JONES/MCINNIS

6. 29178 Approve budget amendments in the Sheriff's Office, Jail Division budget for employee testing and uniforms and amend the budget accordingly. COBB/CUTLER

8. 29180 Authorize the Sheriff's Office to transfer an armored vehicle in their current SWAT fleet to the City of San Marcos and execute all documents necessary for release and transfer. COBB/CUTLER

12. 29184 Discussion and possible action to waive the development fees for the Wimberley Valley Habitat for Humanity's construction of their next home at 83 Persimmon Drive, lot #234 Woodcreek. CONLEY

Jul 30, 2013 Regular

1. 29173 Approve payments of county invoices. HERZOG

07.30.13

2. 29174 Approve Commissioners Court Minutes of July 23, 2013. COBB/GONZALEZ

3. 29175 Accept a donation from the National Tactical Officers Association on behalf of the Hays County Sheriff's Office's SWAT Team of one Taser X2 and amend the budget accordingly.COBB/CUTLER

4. 29176 Approve award of IFB 2013-B05 Self Contained Breathing Apparatus (SCBA) units for the Sheriff's Office to MES. HERZOG/MAIORKA

5. 29177 Authorize Institutional OSSF Permit at 5221 Industrial Way, Buda, TX. JONES/MCINNIS

6. 29178 Approve budget amendments in the Sheriff's Office, Jail Division budget for employee testing and uniforms and amend the budget accordingly. COBB/CUTLER

8. 29180 Authorize the Sheriff's Office to transfer an armored vehicle in their current SWAT fleet to the City of San Marcos and execute all documents necessary for release and transfer. COBB/CUTLER

12. 29184 Discussion and possible action to waive the development fees for the Wimberley Valley Habitat for Humanity's construction of their next home at 83 Persimmon Drive, lot #234 Woodcreek. CONLEY

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