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
CONSENT ITEMS
1.
29159 Approve payments of county invoices. HERZOG
2.
29160 Approve Commissioners Court Minutes of July 16, 2013. COBB/GONZALEZ
3.
29161 Approve award to multiple vendors for IFB 2013-B04 Road Building Materials. COBB/BORCHERDING/MAIORKA
4.
29162 Approve the District Clerk Fee Collection Report for April - June, 2013. COBB/CRUMLEY
5. 29163 Approve the May 2013 Treasurer's Report and Investment Report. COBB/TUTTLE
6. 29164 Authorize Institutional OSSF Permit at 12507 Pauls Valley Road, Austin, TX. WHISENANT/MCINNIS
7. 29165 Ratify the execution of the General and Closing Certificate of Hays County, Texas. COBB
8. 29166 Approve the Out of State Travel for Training for Detective Angelo Floiran. COBB/CUTLER
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
10. 29168 Discussion and possible action to hold a public hearing to establish traffic regulations in Bear Creek Estates subdivision. WHISENANT/BORCHERDING
11. 29169 Discussion and possible action to hold a public hearing to establish traffic regulations on Windy Hills Rd. WHISENANT/BORCHERDING
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
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
15. Discussion of issues related to inmate population at the Hays County Jail. COBB/CUTLER
16. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
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
ADJOURNMENT
Jul 23, 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
CONSENT ITEMS
1.
29159 Approve payments of county invoices. HERZOG
2.
29160 Approve Commissioners Court Minutes of July 16, 2013. COBB/GONZALEZ
3.
29161 Approve award to multiple vendors for IFB 2013-B04 Road Building Materials. COBB/BORCHERDING/MAIORKA
4.
29162 Approve the District Clerk Fee Collection Report for April - June, 2013. COBB/CRUMLEY
5. 29163 Approve the May 2013 Treasurer's Report and Investment Report. COBB/TUTTLE
6. 29164 Authorize Institutional OSSF Permit at 12507 Pauls Valley Road, Austin, TX. WHISENANT/MCINNIS
7. 29165 Ratify the execution of the General and Closing Certificate of Hays County, Texas. COBB
8. 29166 Approve the Out of State Travel for Training for Detective Angelo Floiran. COBB/CUTLER
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
10. 29168 Discussion and possible action to hold a public hearing to establish traffic regulations in Bear Creek Estates subdivision. WHISENANT/BORCHERDING
11. 29169 Discussion and possible action to hold a public hearing to establish traffic regulations on Windy Hills Rd. WHISENANT/BORCHERDING
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
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
15. Discussion of issues related to inmate population at the Hays County Jail. COBB/CUTLER
16. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
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
ADJOURNMENT
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