Video index

INVOCATION

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

ROLL CALL

1. Presentation regarding budget transparency software for Counties and Cities developed by Budget Infographics LLC

Agenda Item #1 Presentation

2. Adopt a proclamation recognizing Phil Wilson's service as Executive Director of the Texas Department of Transportation

29608

3. Approve payments of county invoices

29609

4. Approve Commissioners Court Minutes of January 21, 2014

29610

5. Authorize Institutional OSSF Permit at 21701 N IH 35, Kyle, TX

29611

6. Authorize Institutional OSSF Permit at Posey Road Business Park Section One, San Marcos, TX

29612

7. Authorize Institutional OSSF Permit at 200 Windy Hills Road, Dripping Springs, TX

29613

8. Accept a 1988 Kawasaki Mule, Mod. KAFA40B1 (see attached images) through the "1033 Program" (military surplus equipment) with a value of $6,000

29614

9. Accept the 2013 Racial Profile Report from Constable Precinct 3.

29615

9. Accept the 2013 Racial Profile Report from Constable Precinct 3. CONLEY/AYRES

10. Approve the reappointment of Steve Janda and Marilyn Miller to ESD #6. WHISENANT

29616

11. Discussion and possible action to authorize the County Judge to execute an Interlocal Cooperation Agreement between Hays County and the Central Texas Regional Mobility Authority (CTRMA) related to design and construction of a new state highway segment extending approximately 3.6 miles from MoPac to FM1626

Agenda Item #11 Pulled

12. SUB-102 Replat of Lot 3E, of the Replat of Lot 2 & Lot 3, Werth Subdivision (14 lots). Discussion and possible action to approve final plat; accept construction of street and drainage improvements and a two year maintenance bond in the amount of $8,300.00

SUB-102 Replat of Lot 3E, of the Replat of Lot 2 & Lot 3, Werth Subdivision (14 lots). Discussion and possible action to approve final plat; accept construction of street and drainage improvements and a two year maintenance bond in the amount of $8,300.00

29617

13. Discussion and possible action to award a prop building contract to Lake Services, Inc. in the amount of $27,500.00 with 50% ($13,750.00) payment in advance

29618

14. Discussion and possible action to appoint five (5) members, one (1) facilitator, with alternates to the Hays County Grievance Committee pursuant to Section 3.23 of the Hays County Employee Personnel Policy

29619

15. Discussion and possible action to appoint nine (9) members and alternate members to the Salary Grievance Committee pursuant to Section 152.014 of the Texas Local Government Code

29620

16. Discussion and possible action to appoint two (2) members to the Labor Relations/Merit Review Committees pursuant to the Collective Bargaining Agreement between Hays County and Hays County Law Enforcement Association (HCLEA)

29621

17. Discussion and possible action to authorize payment of $719.17 to Goodyear for vehicle maintenance and repair items, for Constable 2, in which no purchase order was obtained

29622

18. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the Hays County Civic Center and contiguous properties located in Precinct 1

Exec.Session #18 No Action

19. 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 Projects Glass, Wheat and Upland

Exec.Session #19 No Action

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

Exec.Session #20 No Action

21. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding 131 North Guadalupe Street, San Marcos, Texas

Exec.Session #21 No Action

22. Executive Session pursuant to Sections 551.071 of the Texas Government Code: consultation with counsel and deliberation regarding the Hays County Property Use Policy

23. Discussion of issues related to inmate population at the Hays County Jail

Jail Population

24. Discussion and possible action related to the burn ban and/or disaster declaration

Jan 28, 2014 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

ROLL CALL

1. Presentation regarding budget transparency software for Counties and Cities developed by Budget Infographics LLC

Agenda Item #1 Presentation

2. Adopt a proclamation recognizing Phil Wilson's service as Executive Director of the Texas Department of Transportation

29608

3. Approve payments of county invoices

29609

4. Approve Commissioners Court Minutes of January 21, 2014

29610

5. Authorize Institutional OSSF Permit at 21701 N IH 35, Kyle, TX

29611

6. Authorize Institutional OSSF Permit at Posey Road Business Park Section One, San Marcos, TX

29612

7. Authorize Institutional OSSF Permit at 200 Windy Hills Road, Dripping Springs, TX

29613

8. Accept a 1988 Kawasaki Mule, Mod. KAFA40B1 (see attached images) through the "1033 Program" (military surplus equipment) with a value of $6,000

29614

9. Accept the 2013 Racial Profile Report from Constable Precinct 3.

29615

9. Accept the 2013 Racial Profile Report from Constable Precinct 3. CONLEY/AYRES

10. Approve the reappointment of Steve Janda and Marilyn Miller to ESD #6. WHISENANT

29616

11. Discussion and possible action to authorize the County Judge to execute an Interlocal Cooperation Agreement between Hays County and the Central Texas Regional Mobility Authority (CTRMA) related to design and construction of a new state highway segment extending approximately 3.6 miles from MoPac to FM1626

Agenda Item #11 Pulled

12. SUB-102 Replat of Lot 3E, of the Replat of Lot 2 & Lot 3, Werth Subdivision (14 lots). Discussion and possible action to approve final plat; accept construction of street and drainage improvements and a two year maintenance bond in the amount of $8,300.00

29617

13. Discussion and possible action to award a prop building contract to Lake Services, Inc. in the amount of $27,500.00 with 50% ($13,750.00) payment in advance

29618

14. Discussion and possible action to appoint five (5) members, one (1) facilitator, with alternates to the Hays County Grievance Committee pursuant to Section 3.23 of the Hays County Employee Personnel Policy

29619

15. Discussion and possible action to appoint nine (9) members and alternate members to the Salary Grievance Committee pursuant to Section 152.014 of the Texas Local Government Code

29620

16. Discussion and possible action to appoint two (2) members to the Labor Relations/Merit Review Committees pursuant to the Collective Bargaining Agreement between Hays County and Hays County Law Enforcement Association (HCLEA)

29621

17. Discussion and possible action to authorize payment of $719.17 to Goodyear for vehicle maintenance and repair items, for Constable 2, in which no purchase order was obtained

29622

18. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the Hays County Civic Center and contiguous properties located in Precinct 1

Exec.Session #18 No Action

19. 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 Projects Glass, Wheat and Upland

Exec.Session #19 No Action

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

Exec.Session #20 No Action

21. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding 131 North Guadalupe Street, San Marcos, Texas

Exec.Session #21 No Action

22. Executive Session pursuant to Sections 551.071 of the Texas Government Code: consultation with counsel and deliberation regarding the Hays County Property Use Policy

23. Discussion of issues related to inmate population at the Hays County Jail

Jail Population

7. Authorize Institutional OSSF Permit at 200 Windy Hills Road, Dripping Springs, TX

12. SUB-102 Replat of Lot 3E, of the Replat of Lot 2 & Lot 3, Werth Subdivision (14 lots). Discussion and possible action to approve final plat; accept construction of street and drainage improvements and a two year maintenance bond in the amount of $8,300.00

16. Discussion and possible action to appoint two (2) members to the Labor Relations/Merit Review Committees pursuant to the Collective Bargaining Agreement between Hays County and Hays County Law Enforcement Association (HCLEA)

Jan 28, 2014 Regular

7. Authorize Institutional OSSF Permit at 200 Windy Hills Road, Dripping Springs, TX

12. SUB-102 Replat of Lot 3E, of the Replat of Lot 2 & Lot 3, Werth Subdivision (14 lots). Discussion and possible action to approve final plat; accept construction of street and drainage improvements and a two year maintenance bond in the amount of $8,300.00

16. Discussion and possible action to appoint two (2) members to the Labor Relations/Merit Review Committees pursuant to the Collective Bargaining Agreement between Hays County and Hays County Law Enforcement Association (HCLEA)

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