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
PUBLIC COMMENTS
1. Approve payments of county invoices. HERZOG
2. Approve Commissioners Court Minutes of June 17, 2014. COBB/GONZALEZ
3. Authorize Institutional OSSF Permit at 158B High Road, Kyle, TX. INGALSBE/MCINNIS
4. Ratify the County Judge's execution of an Interlocal Agreement with the City of San Marcos regarding the distribution of grant funds from the U.S. Department of Justice, Justice Assistance Grant program. COBB/HAUFF
5. Authorize Institutional OSSF Permit at 1018 Pier Branch Road, Dripping Springs, TX. WHISENANT/MCINNIS
6. Approve a budget amendment to move $1,002 from law enforcement equipment to law enforcement supplies for the CJD Edward Byrne Memorial Justice Grant. COBB/CUTLER/AYERS
7. Approve specifications for RFQ #2014-P02 "Request for Qualifications for Construction Inspection and Materials Testing for Improvements to FM 1626 South" and Authorize Purchasing to Solicit for Proposal and Advertise. JONES
8. Authorize the County Judge to execute a Change In Cost Addendum to the Capital Improvement Agreement between Hays County, the City of San Marcos and Cottonwood Creek JDR, Ltd. related to the Rattler Road Project in Hays County. INGALSBE
8. Authorize the County Judge to execute a Change In Cost Addendum to the Capital Improvement Agreement between Hays County, the City of San Marcos and Cottonwood Creek JDR, Ltd. related to the Rattler Road Project in Hays County. INGALSBE
9. Accept the resignation of Russell Molenaar as Commissioner of ESD #1. WHISENANT
10. Discussion and possible action to approve Change Order No. 8 on the CR266, Old Bastrop Highway, Priority Road Bond Program Project. INGALSBE
11. Discussion and possible action to authorize the County Judge to execute Supplement No. 1 to the Professional Services Agreement and Work Authorization No. 1 with HDR Engineering, Inc. to add surveying services and increase the compensation cap from $55,000 to $89,380.00 for the Center Point Extension Route Study. CONLEY
12. 07-4-23 Bella Vista Subdivision, Phase 1 (1 Lot). Discussion and possible action to consider approval of final plat and accept construction surety in the amount of $47,025 for street and drainage improvements. WHISENANT/GARZA
13. Discussion and possible action to adopt a Resolution in support of a Constitutional Amendment for Increased State Funding for Transportation. INGALSBE
14. Discussion and possible action to adopt a Resolution opposing the proposed new rule to define the "waters of the United States". COBB/WHISENANT
15. Discussion and possible action to approve the appointment of Robert A. "Bob" Chaffee as commissioner to Emergency Services District (ESD) 1 in Hays County. WHISENANT
16. 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. COBB
17. Discussion of issues related to inmate population at the Hays County Jail. COBB/CUTLER
18. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
19. Discussion of issues related to the road bond projects, including updates from Mike Weaver, Prime Strategies, Laura Harris, HNTB and Allen Crozier, HDR. Possible action may follow. COBB
Jun 24, 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
PUBLIC COMMENTS
1. Approve payments of county invoices. HERZOG
2. Approve Commissioners Court Minutes of June 17, 2014. COBB/GONZALEZ
3. Authorize Institutional OSSF Permit at 158B High Road, Kyle, TX. INGALSBE/MCINNIS
4. Ratify the County Judge's execution of an Interlocal Agreement with the City of San Marcos regarding the distribution of grant funds from the U.S. Department of Justice, Justice Assistance Grant program. COBB/HAUFF
5. Authorize Institutional OSSF Permit at 1018 Pier Branch Road, Dripping Springs, TX. WHISENANT/MCINNIS
6. Approve a budget amendment to move $1,002 from law enforcement equipment to law enforcement supplies for the CJD Edward Byrne Memorial Justice Grant. COBB/CUTLER/AYERS
7. Approve specifications for RFQ #2014-P02 "Request for Qualifications for Construction Inspection and Materials Testing for Improvements to FM 1626 South" and Authorize Purchasing to Solicit for Proposal and Advertise. JONES
8. Authorize the County Judge to execute a Change In Cost Addendum to the Capital Improvement Agreement between Hays County, the City of San Marcos and Cottonwood Creek JDR, Ltd. related to the Rattler Road Project in Hays County. INGALSBE
8. Authorize the County Judge to execute a Change In Cost Addendum to the Capital Improvement Agreement between Hays County, the City of San Marcos and Cottonwood Creek JDR, Ltd. related to the Rattler Road Project in Hays County. INGALSBE
9. Accept the resignation of Russell Molenaar as Commissioner of ESD #1. WHISENANT
10. Discussion and possible action to approve Change Order No. 8 on the CR266, Old Bastrop Highway, Priority Road Bond Program Project. INGALSBE
11. Discussion and possible action to authorize the County Judge to execute Supplement No. 1 to the Professional Services Agreement and Work Authorization No. 1 with HDR Engineering, Inc. to add surveying services and increase the compensation cap from $55,000 to $89,380.00 for the Center Point Extension Route Study. CONLEY
12. 07-4-23 Bella Vista Subdivision, Phase 1 (1 Lot). Discussion and possible action to consider approval of final plat and accept construction surety in the amount of $47,025 for street and drainage improvements. WHISENANT/GARZA
13. Discussion and possible action to adopt a Resolution in support of a Constitutional Amendment for Increased State Funding for Transportation. INGALSBE
14. Discussion and possible action to adopt a Resolution opposing the proposed new rule to define the "waters of the United States". COBB/WHISENANT
15. Discussion and possible action to approve the appointment of Robert A. "Bob" Chaffee as commissioner to Emergency Services District (ESD) 1 in Hays County. WHISENANT
16. 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. COBB
17. Discussion of issues related to inmate population at the Hays County Jail. COBB/CUTLER
18. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
19. Discussion of issues related to the road bond projects, including updates from Mike Weaver, Prime Strategies, Laura Harris, HNTB and Allen Crozier, HDR. Possible action may follow. COBB
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