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 2013-14 Hays County 4-H Highlights Report & Awards Recognition. COBB/PETTY
PUBLIC COMMENTS
2. Approve payments of county invoices. HERZOG
3. Approve Commissioners Court Minutes of August 5, 2014. COBB/GONZALEZ
4. Accept a donation of $300.00 from the Wimberley 4-H Buyers Pool for the Constable Precinct 3 office, place in the Law Enforcement Supplies line item and amend the budget accordingly. CONLEY/AYERS
5. Authorize the Sheriff's Office to accept donations totaling $350.00 and amend the budget accordingly. COBB/CUTLER
6. Approve Utility Permits. COBB/CONLEY/BORCHERDING
7. Approve out of state travel for Detective Angelo Floiran to attend training in Hoover, Alabama. COBB/CUTLER
8. Authorize Institutional OSSF Permit at 3988 HWY 290 E, Dripping Springs, TX. WHISENANT/MCINNIS
9. Adopt a resolution that establishes policies and guidelines related to projects preformed under Chapter 253 of the Texas Transportation Code. WHISENANT
10. Authorize the Veteran's Office to hire temporary personnel to double fill the Administrative Assistant, slot 0273-024, through September 30th and amend the budget accordingly. COBB/PRATHER
11. Approve award of rebid for IFB 2014-B05R General Contractor for Renovations to the Hays County Health Clinic to ASD Consultants and authorize County Judge to execute contract. COBB/GARZA/MAIORKA
12. Discussion and possible action to approve Advance Funding Agreement Amendment No. 1 between Hays County and the Texas Department of Transportation (TxDOT) for the Hays County-TxDOT Partnership Program and authorize the County Judge to execute Amendment No. 1 on behalf of Hays County. CONLEY
13. Discussion and possible action to fund repairs to the Low Water Crossing warning system through the General Fund. COBB/BORCHERDING
14. Hold a public hearing related to the improvements of Boulder Bluff in Precinct 4 pursuant to Chapter 253 of the Texas Transportation Code. Possible action may follow. WHISENANT
15. Discussion and possible action to use Tobacco Settlement funds for the purchase of promotional items to encourage awareness of the HaysInformed website and amend the budget accordingly. CONLEY/SMITH
16. Discussion and possible action to adopt a policy regarding the remaining 2007 park bond funds. CONLEY
17. Discussion and possible action to call for a public hearing on September 2, 2014 related to the creation of a Public Improvement District (PID) in Precinct 3, and authorize the Office of General Counsel to publish notice of said hearing. CONLEY
18. Discussion and possible action for the Court regarding the planning of projects pertaining to the public safety facilities needs within the County. INGALSBE/CONLEY/CUTLER
18. Discussion and possible action for the Court regarding the planning of projects pertaining to the public safety facilities needs within the County. INGALSBE/CONLEY/CUTLER
19. Discussion and possible action to authorize the County Judge to execute an Additional User Agreement between Hays County and Computer Information Systems, Inc., related to implementation of a new Computer Aided Dispatch (CAD) System and amend the budget accordingly. COBB/CONLEY
19. Discussion and possible action to authorize the County Judge to execute an Additional User Agreement between Hays County and Computer Information Systems, Inc., related to implementation of a new Computer Aided Dispatch (CAD) System and amend the budget accordingly. COBB/CONLEY
20. Discussion and possible action to authorize the County Judge to execute a Software License and Professional Services Agreement and Amendment to Existing Software Maintenance Agreement between Hays County and Tyler Technologies, Inc. related to modifications needed to accommodate the County's Computer Aided Dispatch (CAD) System; and to amend the budget accordingly. COBB/CONLEY
21. Discussion and possible action to authorize the purchase of software/hardware for the County's Computer Aided Dispatch (CAD) System; and amend the budget accordingly. COBB/CONLEY
22. Discussion and possible action to approve the 2015 Sheriff and Constable Fees. INGALSBE/GONZALEZ
23. 10:30am: Health Care Reform Workshop. Possible Court action may follow. INGALSBE/BAEN
23. 10:30am: Health Care Reform Workshop. Possible Court action may follow. INGALSBE/BAEN
24. 1:00pm: Workshop and presentation related to the proposed La Cima Development, with possible discussion related to Public Improvement Districts (PIDs) and/or other financing mechanisms associated with the development. CONLEY
25. Budget Workshop regarding the FY 2015 Hays County Budget. Possible action may follow. COBB/HERZOG
Aug 12, 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 2013-14 Hays County 4-H Highlights Report & Awards Recognition. COBB/PETTY
PUBLIC COMMENTS
2. Approve payments of county invoices. HERZOG
3. Approve Commissioners Court Minutes of August 5, 2014. COBB/GONZALEZ
4. Accept a donation of $300.00 from the Wimberley 4-H Buyers Pool for the Constable Precinct 3 office, place in the Law Enforcement Supplies line item and amend the budget accordingly. CONLEY/AYERS
5. Authorize the Sheriff's Office to accept donations totaling $350.00 and amend the budget accordingly. COBB/CUTLER
6. Approve Utility Permits. COBB/CONLEY/BORCHERDING
7. Approve out of state travel for Detective Angelo Floiran to attend training in Hoover, Alabama. COBB/CUTLER
8. Authorize Institutional OSSF Permit at 3988 HWY 290 E, Dripping Springs, TX. WHISENANT/MCINNIS
9. Adopt a resolution that establishes policies and guidelines related to projects preformed under Chapter 253 of the Texas Transportation Code. WHISENANT
10. Authorize the Veteran's Office to hire temporary personnel to double fill the Administrative Assistant, slot 0273-024, through September 30th and amend the budget accordingly. COBB/PRATHER
11. Approve award of rebid for IFB 2014-B05R General Contractor for Renovations to the Hays County Health Clinic to ASD Consultants and authorize County Judge to execute contract. COBB/GARZA/MAIORKA
12. Discussion and possible action to approve Advance Funding Agreement Amendment No. 1 between Hays County and the Texas Department of Transportation (TxDOT) for the Hays County-TxDOT Partnership Program and authorize the County Judge to execute Amendment No. 1 on behalf of Hays County. CONLEY
13. Discussion and possible action to fund repairs to the Low Water Crossing warning system through the General Fund. COBB/BORCHERDING
14. Hold a public hearing related to the improvements of Boulder Bluff in Precinct 4 pursuant to Chapter 253 of the Texas Transportation Code. Possible action may follow. WHISENANT
15. Discussion and possible action to use Tobacco Settlement funds for the purchase of promotional items to encourage awareness of the HaysInformed website and amend the budget accordingly. CONLEY/SMITH
16. Discussion and possible action to adopt a policy regarding the remaining 2007 park bond funds. CONLEY
17. Discussion and possible action to call for a public hearing on September 2, 2014 related to the creation of a Public Improvement District (PID) in Precinct 3, and authorize the Office of General Counsel to publish notice of said hearing. CONLEY
18. Discussion and possible action for the Court regarding the planning of projects pertaining to the public safety facilities needs within the County. INGALSBE/CONLEY/CUTLER
18. Discussion and possible action for the Court regarding the planning of projects pertaining to the public safety facilities needs within the County. INGALSBE/CONLEY/CUTLER
19. Discussion and possible action to authorize the County Judge to execute an Additional User Agreement between Hays County and Computer Information Systems, Inc., related to implementation of a new Computer Aided Dispatch (CAD) System and amend the budget accordingly. COBB/CONLEY
19. Discussion and possible action to authorize the County Judge to execute an Additional User Agreement between Hays County and Computer Information Systems, Inc., related to implementation of a new Computer Aided Dispatch (CAD) System and amend the budget accordingly. COBB/CONLEY
20. Discussion and possible action to authorize the County Judge to execute a Software License and Professional Services Agreement and Amendment to Existing Software Maintenance Agreement between Hays County and Tyler Technologies, Inc. related to modifications needed to accommodate the County's Computer Aided Dispatch (CAD) System; and to amend the budget accordingly. COBB/CONLEY
21. Discussion and possible action to authorize the purchase of software/hardware for the County's Computer Aided Dispatch (CAD) System; and amend the budget accordingly. COBB/CONLEY
22. Discussion and possible action to approve the 2015 Sheriff and Constable Fees. INGALSBE/GONZALEZ
23. 10:30am: Health Care Reform Workshop. Possible Court action may follow. INGALSBE/BAEN
23. 10:30am: Health Care Reform Workshop. Possible Court action may follow. INGALSBE/BAEN
24. 1:00pm: Workshop and presentation related to the proposed La Cima Development, with possible discussion related to Public Improvement Districts (PIDs) and/or other financing mechanisms associated with the development. CONLEY
25. Budget Workshop regarding the FY 2015 Hays County Budget. Possible action may follow. COBB/HERZOG
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