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

ROLL CALL

CONSENT ITEMS

1.
29159 Approve payments of county invoices. HERZOG

7.23.13 2.
29160 Approve Commissioners Court Minutes of July 16, 2013. COBB/GONZALEZ

29160

3.
29161 Approve award to multiple vendors for IFB 2013-B04 Road Building Materials. COBB/BORCHERDING/MAIORKA

29161

4.
29162 Approve the District Clerk Fee Collection Report for April - June, 2013. COBB/CRUMLEY

29162

5. 29163 Approve the May 2013 Treasurer's Report and Investment Report. COBB/TUTTLE

29163

6. 29164 Authorize Institutional OSSF Permit at 12507 Pauls Valley Road, Austin, TX. WHISENANT/MCINNIS

29164

7. 29165 Ratify the execution of the General and Closing Certificate of Hays County, Texas. COBB

29165

8. 29166 Approve the Out of State Travel for Training for Detective Angelo Floiran. COBB/CUTLER

29166

9. 29167 Discussion and possible action to approve a resolution in support of the IH 35/Yarrington Road Bridge Advance Funding Agreement and authorize the County Judge to execute said Agreement with the Texas Department of Transportation. INGALSBE

29167-Executed

10. 29168 Discussion and possible action to hold a public hearing to establish traffic regulations in Bear Creek Estates subdivision. WHISENANT/BORCHERDING

29168

11. 29169 Discussion and possible action to hold a public hearing to establish traffic regulations on Windy Hills Rd. WHISENANT/BORCHERDING

29169

12. 29170 Discussion and possible action to authorize the County Judge to execute a contract with Prime Strategies, Inc. for professional program management services for the TxDOT/Hays County Partnership Program. CONLEY/INGALSBE

13. 29170 Discussion and possible action to authorize the County Judge to execute a Payment Processing Instructions and Guidelines ("PPIG") Agreement related to payment processing services. COBB

29170

14. 29171 Discussion and possible action regarding FY 2013 and/or FY 2014 Intergovernmental Transfers (IGT's) for Supplemental Payments to Central Texas Medical Center as part of the Texas Healthcare Transformation and Quality Improvement Program pursuant to 355.8201 of the Texas Administrative Code. COBB

29171

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

Imate Population

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

Burn Ban

17. Discussion of issues related to proposed capital construction projects in Hays County, including but not limited to the Government Center; the Precinct 2 facility project; and the Law Enforcement Center Immediate Needs Project. Possible action may follow. INGALSBE

Road Bond

18. Discussion of issues related to the road bond projects, including updates from Mike Weaver, Prime Strategies and Allen Crozier, HDR. Possible action may follow. COBB

HaysCountyCSR-201307

2013-07-23_MonthlyUpdate

ADJOURNMENT

Jul 23, 2013 Regular

Full agenda
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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

CONSENT ITEMS

1.
29159 Approve payments of county invoices. HERZOG

7.23.13 2.
29160 Approve Commissioners Court Minutes of July 16, 2013. COBB/GONZALEZ

29160

3.
29161 Approve award to multiple vendors for IFB 2013-B04 Road Building Materials. COBB/BORCHERDING/MAIORKA

29161

4.
29162 Approve the District Clerk Fee Collection Report for April - June, 2013. COBB/CRUMLEY

29162

5. 29163 Approve the May 2013 Treasurer's Report and Investment Report. COBB/TUTTLE

29163

6. 29164 Authorize Institutional OSSF Permit at 12507 Pauls Valley Road, Austin, TX. WHISENANT/MCINNIS

29164

7. 29165 Ratify the execution of the General and Closing Certificate of Hays County, Texas. COBB

29165

8. 29166 Approve the Out of State Travel for Training for Detective Angelo Floiran. COBB/CUTLER

29166

9. 29167 Discussion and possible action to approve a resolution in support of the IH 35/Yarrington Road Bridge Advance Funding Agreement and authorize the County Judge to execute said Agreement with the Texas Department of Transportation. INGALSBE

29167-Executed

10. 29168 Discussion and possible action to hold a public hearing to establish traffic regulations in Bear Creek Estates subdivision. WHISENANT/BORCHERDING

29168

11. 29169 Discussion and possible action to hold a public hearing to establish traffic regulations on Windy Hills Rd. WHISENANT/BORCHERDING

29169

12. 29170 Discussion and possible action to authorize the County Judge to execute a contract with Prime Strategies, Inc. for professional program management services for the TxDOT/Hays County Partnership Program. CONLEY/INGALSBE

13. 29170 Discussion and possible action to authorize the County Judge to execute a Payment Processing Instructions and Guidelines ("PPIG") Agreement related to payment processing services. COBB

29170

14. 29171 Discussion and possible action regarding FY 2013 and/or FY 2014 Intergovernmental Transfers (IGT's) for Supplemental Payments to Central Texas Medical Center as part of the Texas Healthcare Transformation and Quality Improvement Program pursuant to 355.8201 of the Texas Administrative Code. COBB

29171

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

Imate Population

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

Burn Ban

17. Discussion of issues related to proposed capital construction projects in Hays County, including but not limited to the Government Center; the Precinct 2 facility project; and the Law Enforcement Center Immediate Needs Project. Possible action may follow. INGALSBE

Road Bond

18. Discussion of issues related to the road bond projects, including updates from Mike Weaver, Prime Strategies and Allen Crozier, HDR. Possible action may follow. COBB

HaysCountyCSR-201307

2013-07-23_MonthlyUpdate

7.23.13

17. Discussion of issues related to proposed capital construction projects in Hays County, including but not limited to the Government Center; the Precinct 2 facility project; and the Law Enforcement Center Immediate Needs Project. Possible action may follow. INGALSBE

Jul 23, 2013 Regular

7.23.13

17. Discussion of issues related to proposed capital construction projects in Hays County, including but not limited to the Government Center; the Precinct 2 facility project; and the Law Enforcement Center Immediate Needs Project. Possible action may follow. INGALSBE

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