Video index
INVOCATION
PLEDGE OF ALLEGIANCE - Pledge of Allegiance to the American Flag & Pledge of Allegiance to the Texas Flag
ROLL CALL
1. Presentation of the Texas Historical Commission's Distinguished Service Award certificate to the Hays County Historical Commission. COBB
PUBLIC COMMENTS
2. Approve payments of county invoices. HERZOG
3. Approve Commissioners Court Minutes of July 15, 2014. COBB/GONZALEZ
4. Approve the re-appointment of Andrew Cable, Scott Brown and John Anderson to the Emergency Service District #7 board for two year terms expiring December 31, 2015. CONLEY
5. Authorize the Sheriff's Office to add a telephone allowance effective August 1, 2014 for Fleet Supervisor, Slot number 1040-002 and amend the budget accordingly. COBB/CUTLER
6. Approve Utility Permits. COBB/BORCHERDING
7. Authorize the Sheriff's Office to utilize salary savings to purchase replacement bulletproof vests and amend the budget accordingly. COBB/CUTLER
8. Authorize General Counsel, with input from Commissioner - Precinct 1 and with assistance from County consultants, to correspond with the U.S. Department of Labor for the purposes of negotiating Right of Way (ROW) acquisition at the Gary Job Corps site, which is needed for the FM110 project. INGALSBE/KENNEDY
9. Ratify the execution of a mutual termination letter by General Counsel between Hays County and ASD Consultants, Inc., related to IFB 2014-B05. INGALSBE/KENNEDY/MAIORKA
10. Authorize the County Judge to execute an amendment to the Professional Services Agreement with Aulick and Associates, LLC to increase the total compensation fee from $75,000.00 to $90,000.00 for FY 2014. CONLEY/BORCHERDING
11. Discussion and possible action to amend the Hays County Transportation Plan (HCTP) to show NF 16 (extension of Hilliard road) as a "bubble" or undetermined route. CONLEY/WHISENANT/BORCHERDING
12.
SUB-230 Replat of Lot 17, Sunset Canyon Section 1-C (2 lots). Discussion and possible action to consider a variance from Table 10-1 of the Hays County Rules for On-Site Sewage Facilities and approve final plat; hold a public hearing. WHISENANT/MCINNIS
SUB-230 Replat of Lot 17, Sunset Canyon Section 1-C (2 lots). Discussion and possible action to consider a variance from Table 10-1 of the Hays County Rules for On-Site Sewage Facilities and approve final plat; hold a public hearing. WHISENANT/MCINNIS
13. SUB 199 - Liberty Ridge (8 lots). Discussion and possible action to consider a variance from Table 10-1 of the Hays County Rules for On-Site Sewage Facilities and approve preliminary plan. WHISENANT/MCINNIS
14. Discussion and possible action to authorize the County Judge to execute an agreement with ABC Studios for the use of the Government Center located 712 S. Stagecoach Trail. INGALSBE
15. Workshop to update the court on a proposed County Fire Code. CHAMBERS/COBB
16. 10AM Presentation and Workshop by and with the Hays Caldwell Public Utility Agency (HCPUA). CONLEY/INGALSBE
17. 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
19. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
19. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
Jul 22, 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. Presentation of the Texas Historical Commission's Distinguished Service Award certificate to the Hays County Historical Commission. COBB
PUBLIC COMMENTS
2. Approve payments of county invoices. HERZOG
3. Approve Commissioners Court Minutes of July 15, 2014. COBB/GONZALEZ
4. Approve the re-appointment of Andrew Cable, Scott Brown and John Anderson to the Emergency Service District #7 board for two year terms expiring December 31, 2015. CONLEY
5. Authorize the Sheriff's Office to add a telephone allowance effective August 1, 2014 for Fleet Supervisor, Slot number 1040-002 and amend the budget accordingly. COBB/CUTLER
6. Approve Utility Permits. COBB/BORCHERDING
7. Authorize the Sheriff's Office to utilize salary savings to purchase replacement bulletproof vests and amend the budget accordingly. COBB/CUTLER
8. Authorize General Counsel, with input from Commissioner - Precinct 1 and with assistance from County consultants, to correspond with the U.S. Department of Labor for the purposes of negotiating Right of Way (ROW) acquisition at the Gary Job Corps site, which is needed for the FM110 project. INGALSBE/KENNEDY
9. Ratify the execution of a mutual termination letter by General Counsel between Hays County and ASD Consultants, Inc., related to IFB 2014-B05. INGALSBE/KENNEDY/MAIORKA
10. Authorize the County Judge to execute an amendment to the Professional Services Agreement with Aulick and Associates, LLC to increase the total compensation fee from $75,000.00 to $90,000.00 for FY 2014. CONLEY/BORCHERDING
11. Discussion and possible action to amend the Hays County Transportation Plan (HCTP) to show NF 16 (extension of Hilliard road) as a "bubble" or undetermined route. CONLEY/WHISENANT/BORCHERDING
12.
SUB-230 Replat of Lot 17, Sunset Canyon Section 1-C (2 lots). Discussion and possible action to consider a variance from Table 10-1 of the Hays County Rules for On-Site Sewage Facilities and approve final plat; hold a public hearing. WHISENANT/MCINNIS
SUB-230 Replat of Lot 17, Sunset Canyon Section 1-C (2 lots). Discussion and possible action to consider a variance from Table 10-1 of the Hays County Rules for On-Site Sewage Facilities and approve final plat; hold a public hearing. WHISENANT/MCINNIS
13. SUB 199 - Liberty Ridge (8 lots). Discussion and possible action to consider a variance from Table 10-1 of the Hays County Rules for On-Site Sewage Facilities and approve preliminary plan. WHISENANT/MCINNIS
14. Discussion and possible action to authorize the County Judge to execute an agreement with ABC Studios for the use of the Government Center located 712 S. Stagecoach Trail. INGALSBE
15. Workshop to update the court on a proposed County Fire Code. CHAMBERS/COBB
16. 10AM Presentation and Workshop by and with the Hays Caldwell Public Utility Agency (HCPUA). CONLEY/INGALSBE
17. 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
19. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
19. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
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