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
1. Proclamation proclaiming March 29, 2014 as "Belated Welcome Home Texas Vietnam Veteran's Day". CONLEY/COBB
2. Approve payments of county invoices. HERZOG
3. Approve Commissioners Court Minutes of March 18, 2014. COBB/GONZALEZ
4. Amend the Sheriff's Office Jail Division budget to purchase additional equipment for the Guard 1 Plus System. COBB/CUTLER
5. Authorize Institutional OSSF Permit at 1521 Deer Lake Rd, Wimberley, TX. CONLEY/GARZA
6. Authorize the County Judge to accept a $17,500 donation from the Burdine Johnson Foundation to the Hays County Historical Commission and amend the budget accordingly. COBB/JOHNSON
7. Authorize the Transportation Department to assist in the rehabilitation of Morningwood Community Park. CONLEY/WHISENANT/BORCHERDING
8. Authorize the Tax Office to use salary savings for Tax Assessor and Chief Deputy to attend an upcoming conference and amend the budget accordingly. COBB/CARAWAY
9. Discussion and possible action to approve a preliminary Hays County budget calendar for FY 2015. COBB/HERZOG
10. Discussion and possible action to adopt a Resolution in support of TXDOT assuming the responsibilities of the Federal Highway Administration (FHWA) for the National Environmental Policy Act (NEPA). CONLEY
11. Discussion and possible action to authorize the County Judge to execute a contract between Hays County and Frontiers Texas Gallery for the purchase of two Buck Winn murals. COBB/JOHNSON
12. Discussion and possible action regarding an offer for a foreclosed property, Lot 1, Block 2, Dan McKie Addition 1, of San Marcos, held in trust by Hays County. COBB/CARAWAY
13. Discussion and possible action to authorize the County Judge to execute an Interlocal Agreement between Hays County, Travis County, and the Central Texas Regional Mobility Authority (CTRMA) related to the design and construction of a portion of State Hwy 45 (SH45) in both Travis and Hays Counties. JONES
14. Discussion and possible action to accept the FY 2013 Hays County Comprehensive Annual Financial Report (CAFR) audit as prepared by Alonzo, Bacarisse, Irvine, and Palmer, P.C., Certified Public Accountants. COBB/HERZOG
15. Discussion and possible action to consider membership in the Lone Star Regional Water Authority and authorize the County Judge to execute an Interlocal Agreement between Hays County and the Lone Star Regional Water Authority which shall serve as the County's petition for membership pursuant to Section 8364.072 of the Texas Special District Local Laws Code. COBB
16. Discussion and possible action to adopt a Resolution in support of the City of San Marcos' filing of a grant application with the Capital Area Council of Governments for FY2013/2014 Regional Solid Waste Program. WHISENANT/GARZA
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. Possible action may follow in open court. KENNEDY
18. Executive Session pursuant to Sections 551.071 and 551.074 of the Texas Government Code, consultation with counsel and deliberation regarding all individual positions with the Hays County Human Resources Department. Possible action may follow in open court. COBB
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 Upland and Silo. Possible action may follow in open court. INGALSBE/JONES
20. Discussion of issues related to inmate population at the Hays County Jail. COBB/CUTLER
21. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
Mar 25, 2014 Regular
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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
1. Proclamation proclaiming March 29, 2014 as "Belated Welcome Home Texas Vietnam Veteran's Day". CONLEY/COBB
2. Approve payments of county invoices. HERZOG
3. Approve Commissioners Court Minutes of March 18, 2014. COBB/GONZALEZ
4. Amend the Sheriff's Office Jail Division budget to purchase additional equipment for the Guard 1 Plus System. COBB/CUTLER
5. Authorize Institutional OSSF Permit at 1521 Deer Lake Rd, Wimberley, TX. CONLEY/GARZA
6. Authorize the County Judge to accept a $17,500 donation from the Burdine Johnson Foundation to the Hays County Historical Commission and amend the budget accordingly. COBB/JOHNSON
7. Authorize the Transportation Department to assist in the rehabilitation of Morningwood Community Park. CONLEY/WHISENANT/BORCHERDING
8. Authorize the Tax Office to use salary savings for Tax Assessor and Chief Deputy to attend an upcoming conference and amend the budget accordingly. COBB/CARAWAY
9. Discussion and possible action to approve a preliminary Hays County budget calendar for FY 2015. COBB/HERZOG
10. Discussion and possible action to adopt a Resolution in support of TXDOT assuming the responsibilities of the Federal Highway Administration (FHWA) for the National Environmental Policy Act (NEPA). CONLEY
11. Discussion and possible action to authorize the County Judge to execute a contract between Hays County and Frontiers Texas Gallery for the purchase of two Buck Winn murals. COBB/JOHNSON
12. Discussion and possible action regarding an offer for a foreclosed property, Lot 1, Block 2, Dan McKie Addition 1, of San Marcos, held in trust by Hays County. COBB/CARAWAY
13. Discussion and possible action to authorize the County Judge to execute an Interlocal Agreement between Hays County, Travis County, and the Central Texas Regional Mobility Authority (CTRMA) related to the design and construction of a portion of State Hwy 45 (SH45) in both Travis and Hays Counties. JONES
14. Discussion and possible action to accept the FY 2013 Hays County Comprehensive Annual Financial Report (CAFR) audit as prepared by Alonzo, Bacarisse, Irvine, and Palmer, P.C., Certified Public Accountants. COBB/HERZOG
15. Discussion and possible action to consider membership in the Lone Star Regional Water Authority and authorize the County Judge to execute an Interlocal Agreement between Hays County and the Lone Star Regional Water Authority which shall serve as the County's petition for membership pursuant to Section 8364.072 of the Texas Special District Local Laws Code. COBB
16. Discussion and possible action to adopt a Resolution in support of the City of San Marcos' filing of a grant application with the Capital Area Council of Governments for FY2013/2014 Regional Solid Waste Program. WHISENANT/GARZA
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. Possible action may follow in open court. KENNEDY
18. Executive Session pursuant to Sections 551.071 and 551.074 of the Texas Government Code, consultation with counsel and deliberation regarding all individual positions with the Hays County Human Resources Department. Possible action may follow in open court. COBB
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 Upland and Silo. Possible action may follow in open court. INGALSBE/JONES
20. Discussion of issues related to inmate population at the Hays County Jail. COBB/CUTLER
21. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
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