Video index
1. Adopt a proclamation declaring January 20, 2014 as Dr. Martin Luther King, Jr. Day and celebrating the LBJ-MLK Crossroads Memorial
2. Adopt a proclamation declaring January 14, 2014 as Volunteers for Democracy Day
PUBLIC COMMENTS
CONSENT ITEMS
3. Approve payments of county invoices
4. Approve Commissioners Court Minutes of January 7, 2014
5. Approval to hold on-line auction with Rene Bates Auctioneers pursuant to Texas Local Government Code 263.151. The auction will start January 20, 2014 and end January 31, 2014
6. Approve Utility Permits
7. Authorize the County Judge to execute a Subaward Agreement 14008-82085-1 with Texas State University for project funding in the amount of $16,005.00 through US Department of Homeland Security in support of Advanced Rapid Response Training (ALERRT) program activities
8. Authorize the County Judge to execute applications for participation in the Texas 1033 Surplus Property Program
9. Move funds within the DA Drug Forfeiture Fund to purchase 1 scanner and Adobe Professional software for discovery processing
10. Discussion and possible action to authorize the County Judge to execute a Professional Services Agreement with CHA Consulting, Inc. for professional Design and Environmental Clearance services related to the IH-35 Northbound Ramp Reconfiguration Project in Hays County
11. Discussion and possible action regarding the appointment of Walter Krudop as commissioner and re-appointment of Russell Molenaar and Walter Graner to Emergency Services District (ESD) 1 in Hays County
12. Discussion and possible action to re appoint Chuck Ware and Carl Scudder to the ESD #4 board
13. Discussion and possible action to adopt a Resolution in support of the Hays County Master Naturalists Birding Network Project
14. Discussion and possible action to authorize the County Auditor to approve and issue on an annual basis, a certificate representing Hays County's awareness of the "Municipal Advisor Rule" concerning reliance on independent registered municipal advisors
15. Discussion and possible action to compensate the Crime Scene/Evidence Technician (position number 0625) at the 50th percentile of the salary range
16. 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
17. Executive Session pursuant to 551.071 of the Texas Government Code: consultation with counsel regarding all pending and/or contemplated litigation involving Hays County
18. 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 Upland
19. Discussion of issues related to inmate population at the Hays County Jail
20. Discussion and possible action related to the burn ban and/or disaster declaration
21. 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
22. Discussion of issues related to the road bond projects, including updates from Mike Weaver, Prime Strategies and Allen Crozier, HDR
ADJOURNMENT
Jan 14, 2014 Regular
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Video Index
Full agenda
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1. Adopt a proclamation declaring January 20, 2014 as Dr. Martin Luther King, Jr. Day and celebrating the LBJ-MLK Crossroads Memorial
2. Adopt a proclamation declaring January 14, 2014 as Volunteers for Democracy Day
PUBLIC COMMENTS
CONSENT ITEMS
3. Approve payments of county invoices
4. Approve Commissioners Court Minutes of January 7, 2014
5. Approval to hold on-line auction with Rene Bates Auctioneers pursuant to Texas Local Government Code 263.151. The auction will start January 20, 2014 and end January 31, 2014
6. Approve Utility Permits
7. Authorize the County Judge to execute a Subaward Agreement 14008-82085-1 with Texas State University for project funding in the amount of $16,005.00 through US Department of Homeland Security in support of Advanced Rapid Response Training (ALERRT) program activities
8. Authorize the County Judge to execute applications for participation in the Texas 1033 Surplus Property Program
9. Move funds within the DA Drug Forfeiture Fund to purchase 1 scanner and Adobe Professional software for discovery processing
10. Discussion and possible action to authorize the County Judge to execute a Professional Services Agreement with CHA Consulting, Inc. for professional Design and Environmental Clearance services related to the IH-35 Northbound Ramp Reconfiguration Project in Hays County
11. Discussion and possible action regarding the appointment of Walter Krudop as commissioner and re-appointment of Russell Molenaar and Walter Graner to Emergency Services District (ESD) 1 in Hays County
12. Discussion and possible action to re appoint Chuck Ware and Carl Scudder to the ESD #4 board
13. Discussion and possible action to adopt a Resolution in support of the Hays County Master Naturalists Birding Network Project
14. Discussion and possible action to authorize the County Auditor to approve and issue on an annual basis, a certificate representing Hays County's awareness of the "Municipal Advisor Rule" concerning reliance on independent registered municipal advisors
15. Discussion and possible action to compensate the Crime Scene/Evidence Technician (position number 0625) at the 50th percentile of the salary range
16. 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
17. Executive Session pursuant to 551.071 of the Texas Government Code: consultation with counsel regarding all pending and/or contemplated litigation involving Hays County
18. 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 Upland
19. Discussion of issues related to inmate population at the Hays County Jail
20. Discussion and possible action related to the burn ban and/or disaster declaration
21. 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
22. Discussion of issues related to the road bond projects, including updates from Mike Weaver, Prime Strategies and Allen Crozier, HDR
ADJOURNMENT
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