Video index

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

ROLL CALL

1. Presentation to the Commissioners Court about the Texas Brigades Program. JONES

Texas Brigades Presentation Backup Information

PUBLIC COMMENTS

2. Approve payments of county invoices. HERZOG

07 15 14 Invoices

3. Approve Commissioners Court Minutes of July 8, 2014. COBB/GONZALEZ

29952

4. Authorize the Sheriff's Office to utilize funds for Animal Control Services and amend the budget accordingly. COBB/CUTLER

29953

5. Approve specifications for RFP 2014-P03 Audit of Hays County and authorize Purchasing to solicit for proposal and advertise. HERZOG

29954

6. Approve specifications for rebid of IFB 2014-B05R General Contractor for Renovations to the Hays County Health Clinic and authorize Purchasing to solicit for bid and advertise. COBB/GARZA/MAIORKA

29955

6. RE-OPEN Approve specifications for rebid of IFB 2014-B05R General Contractor for Renovations to the Hays County Health Clinic and authorize Purchasing to solicit for bid and advertise. COBB/GARZA/MAIORKA

7. Authorize the Sheriff's Office to use existing funds to purchase an additional storage system for the existing server utilized for Coban and amend the budget accordingly. COBB/CUTLER

29956

8. Approve out of state travel for Richard Roberts, District Court Reporter, for a continuing education conference in Las Vegas, NV. COBB

29957

9. Approve the re-appointment of Julia New and Michael Floreani to the Emergency Service District #7 board for two year terms expiring December 31, 2014. CONLEY

29958

10. Discussion and possible action to reselect three transportation projects by County priority to submit to CAMPO for STP MM funding available for FY 2015 - 2019. CONLEY/BORCHERDING

29959

11. Discussion and possible action to authorize the County Judge to execute a Professional Services Agreement between Hays County and Freese and Nichols, Inc. for professional engineering services related to the Jail Needs Assessment Project in Precinct 1. INGALSBE

29960

12. Discussion and possible action to authorize the County Judge to execute an agreement with the City of Dripping Springs regarding subdivision regulation in the extraterritorial jurisdiction of Dripping Springs, pursuant to HB1445 (2001). WHISENANT/JONES/MCINNIS/GARZA

29961

13. Discussion and possible action to authorize the County Judge to apply to the Texas Department of State Health Services for one-time supplemental funding under the Public Health Emergency Preparedness Program, in the amount of $14,660.00. COBB/JONES/SMITH/HAUFF

29962

14. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the purchase and value of a 2.275 acre lot owned by Hays County located along Goforth Road in Precinct 2. Possible action may follow in open court. JONES

Exec.Session #14

15. 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 Quarter, Silo, and Mario. Possible action may follow in open court. JONES

Exec.Session #15

15. 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 Quarter, Silo, and Mario. Possible action may follow in open court. JONES

16. Discussion of issues related to inmate population at the Hays County Jail. COBB/CUTLER

Jail Population

17. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS

Burn Ban

Jul 15, 2014 Regular

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

ROLL CALL

1. Presentation to the Commissioners Court about the Texas Brigades Program. JONES

Texas Brigades Presentation Backup Information

PUBLIC COMMENTS

2. Approve payments of county invoices. HERZOG

07 15 14 Invoices

3. Approve Commissioners Court Minutes of July 8, 2014. COBB/GONZALEZ

29952

4. Authorize the Sheriff's Office to utilize funds for Animal Control Services and amend the budget accordingly. COBB/CUTLER

29953

5. Approve specifications for RFP 2014-P03 Audit of Hays County and authorize Purchasing to solicit for proposal and advertise. HERZOG

29954

6. Approve specifications for rebid of IFB 2014-B05R General Contractor for Renovations to the Hays County Health Clinic and authorize Purchasing to solicit for bid and advertise. COBB/GARZA/MAIORKA

29955

6. RE-OPEN Approve specifications for rebid of IFB 2014-B05R General Contractor for Renovations to the Hays County Health Clinic and authorize Purchasing to solicit for bid and advertise. COBB/GARZA/MAIORKA

7. Authorize the Sheriff's Office to use existing funds to purchase an additional storage system for the existing server utilized for Coban and amend the budget accordingly. COBB/CUTLER

29956

8. Approve out of state travel for Richard Roberts, District Court Reporter, for a continuing education conference in Las Vegas, NV. COBB

29957

9. Approve the re-appointment of Julia New and Michael Floreani to the Emergency Service District #7 board for two year terms expiring December 31, 2014. CONLEY

29958

10. Discussion and possible action to reselect three transportation projects by County priority to submit to CAMPO for STP MM funding available for FY 2015 - 2019. CONLEY/BORCHERDING

29959

11. Discussion and possible action to authorize the County Judge to execute a Professional Services Agreement between Hays County and Freese and Nichols, Inc. for professional engineering services related to the Jail Needs Assessment Project in Precinct 1. INGALSBE

29960

12. Discussion and possible action to authorize the County Judge to execute an agreement with the City of Dripping Springs regarding subdivision regulation in the extraterritorial jurisdiction of Dripping Springs, pursuant to HB1445 (2001). WHISENANT/JONES/MCINNIS/GARZA

29961

13. Discussion and possible action to authorize the County Judge to apply to the Texas Department of State Health Services for one-time supplemental funding under the Public Health Emergency Preparedness Program, in the amount of $14,660.00. COBB/JONES/SMITH/HAUFF

29962

14. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the purchase and value of a 2.275 acre lot owned by Hays County located along Goforth Road in Precinct 2. Possible action may follow in open court. JONES

Exec.Session #14

15. 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 Quarter, Silo, and Mario. Possible action may follow in open court. JONES

Exec.Session #15

15. 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 Quarter, Silo, and Mario. Possible action may follow in open court. JONES

16. Discussion of issues related to inmate population at the Hays County Jail. COBB/CUTLER

Jail Population

17. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS

Burn Ban

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