Video index
INVOCATION
PLEDGE OF ALLEGIANCE - Pledge of Allegiance to the American Flag & Pledge of Allegiance to the Texas Flag
ROLL CALL
1. Approve payments of county invoices
2. Approve Commissioners Court Minutes of February 11, 2014
3. Authorize a budget amendment for Constable Pct. 2 to move funds from capital equipment to vehicle maintenance
4. Approve Utility Permits
5. Authorize Institutional OSSF Permit at 1630 N. Elder Hill Road, Driftwood, TX
6. Authorize the Sheriff's Office to accept a donation from Randolph Brooks Federal Credit Union to GT Distributor's to be credited to the Sheriff GT account and used for law enforcement supplies
7. Authorize the movement of funds from County Wide to the Office of General Counsel for monthly copier lease
8. Authorize the County Judge to execute a letter amendment to the Lease Agreement between Hays County and Lyndon Baines Johnson Museum of San Marcos, Inc.
9. Authorize the County Judge to execute a contract amendment with McCreary, Veselka, Bragg and Allen, PC for District Court and County Court at Law delinquent collections
10. Discussion and possible action to authorize the Precinct 4 Commissioner to execute the third party agreement with TxDOT for a change order to the RM 1826 at Crystal Hill Rd. Priority Road Bond Program project
11. Discussion and possible action to authorize the County Judge to execute an Interlocal Funding Agreement between Hays County and City of Wimberley related to safety improvements to the intersection of RM 12 and RM 3237 in Wimberley. CONLEY/BORCHERDING
12. Discussion and possible action to promote and fund Health Check 2014 for Hays County employees and eligible dependents who are enrolled in our group health insurance. Authorize payroll deduction of additional fees for optional services employees may elect. COBB/BAEN
13. Discussion and possible action to recommend Kharley Smith to be appointed by the Capital Area Council of Governments to the Criminal Justice Advisory Committee to fill the position vacated by Justice of the Peace Andrew Cable
14. Discussion and possible action to adopt new/updated rules and regulations for Randall Vetter and Dudley Johnson Parks
15. Discussion and possible action to adopt a resolution and a plan for collaboration between Texas State University and the Hays County Texas A&M AgriLife Extension Service regarding a proposed Youth Agricultural Education and Research facility located on the Freeman Ranch. CONLEY
16. 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 including the marketing and potential sale or lease of County owned properties
17. 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
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
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
22. Discussion of issues related to the road bond projects, including updates from Mike Weaver, Prime Strategies and Allen Crozier, HDR
ADJOURNMENT
Feb 18, 2014 Regular
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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. Approve payments of county invoices
2. Approve Commissioners Court Minutes of February 11, 2014
3. Authorize a budget amendment for Constable Pct. 2 to move funds from capital equipment to vehicle maintenance
4. Approve Utility Permits
5. Authorize Institutional OSSF Permit at 1630 N. Elder Hill Road, Driftwood, TX
6. Authorize the Sheriff's Office to accept a donation from Randolph Brooks Federal Credit Union to GT Distributor's to be credited to the Sheriff GT account and used for law enforcement supplies
7. Authorize the movement of funds from County Wide to the Office of General Counsel for monthly copier lease
8. Authorize the County Judge to execute a letter amendment to the Lease Agreement between Hays County and Lyndon Baines Johnson Museum of San Marcos, Inc.
9. Authorize the County Judge to execute a contract amendment with McCreary, Veselka, Bragg and Allen, PC for District Court and County Court at Law delinquent collections
10. Discussion and possible action to authorize the Precinct 4 Commissioner to execute the third party agreement with TxDOT for a change order to the RM 1826 at Crystal Hill Rd. Priority Road Bond Program project
11. Discussion and possible action to authorize the County Judge to execute an Interlocal Funding Agreement between Hays County and City of Wimberley related to safety improvements to the intersection of RM 12 and RM 3237 in Wimberley. CONLEY/BORCHERDING
12. Discussion and possible action to promote and fund Health Check 2014 for Hays County employees and eligible dependents who are enrolled in our group health insurance. Authorize payroll deduction of additional fees for optional services employees may elect. COBB/BAEN
13. Discussion and possible action to recommend Kharley Smith to be appointed by the Capital Area Council of Governments to the Criminal Justice Advisory Committee to fill the position vacated by Justice of the Peace Andrew Cable
14. Discussion and possible action to adopt new/updated rules and regulations for Randall Vetter and Dudley Johnson Parks
15. Discussion and possible action to adopt a resolution and a plan for collaboration between Texas State University and the Hays County Texas A&M AgriLife Extension Service regarding a proposed Youth Agricultural Education and Research facility located on the Freeman Ranch. CONLEY
16. 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 including the marketing and potential sale or lease of County owned properties
17. 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
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
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
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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