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 Hays County Above and Beyond Awards. COBB/BAEN
2. Approve payments of county invoices. HERZOG
3. Approve Commissioners Court Minutes of October 7, 2014. COBB/GONZALEZ
4. Approve award of IFB 2015-B01 Hot Mix Overlay/Various Locations to Ramming Paving Company and authorize County Judge to execute contract. COBB/BORCHERDING/MAIORKA
5. Accept and approve the proposal from Langford Community Management Services in response to RFP #2015-P02, "Management Services" for the Cedar Oak Mesa Water Supply Corporation, Community Development Block Grant program project and authorize staff to negotiate contract. CONLEY/HAUFF
6. Approve the recommendation and selection of Hejl, Lee & Associates, Inc. as the most qualified firm in response to RFQ #2015-P01, "Engineering Services" for the Cedar Oak Mesa Water Supply Corporation, Community Development Block Grant program project and authorize staff to negotiate contract. CONLEY/HAUFF
7. Authorize Institutional OSSF Permit 101 Oakwood Loop, San Marcos, TX. CONLEY/MCINNIS
8. Discussion and possible action to consider the acceptance of road construction and drainage improvements, release of the construction bond, and acceptance of the maintenance bond for two years for Sunfield subdivision, Ph. 1, Sec. 6. JONES/BORCHERDING
9. Discussion and possible action to consider the acceptance of road construction and drainage improvements, release of the construction bond, and acceptance of the maintenance bond for two years for Rim Rock subdivision, Ph. 2, Sec. 3. JONES/BORCHERDING
10. Hold a public hearing to establish traffic regulations (stop sign) on Graef Rd. Possible action may follow. JONES/BORCHERDING
11. Discussion and possible action to approve the form of a Freeport Exemption Agreement between Hays County and certain local companies located within Hays County that sell Freeport Goods under Section 11.251 of the Texas Tax Code. CONLEY
12. Executive Session pursuant to Sections 551.071 and 551.074 of the Texas Government Code: consultation with counsel and deliberation regarding the performance and duties of the Veterans Service Officer, Fire Marshall, Emergency Management Coordinator, IT Director, Human Resources Director, Transportation Director, General Counsel, Elections Administrator, Development and Community Services Director, and Grants Administrator. COBB
13. Discussion of issues related to the Hays County Jail, and the planning of projects pertaining to the public safety facilities needs within the County. Possible action may follow. COBB/CUTLER
14. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
Oct 14, 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 Hays County Above and Beyond Awards. COBB/BAEN
2. Approve payments of county invoices. HERZOG
3. Approve Commissioners Court Minutes of October 7, 2014. COBB/GONZALEZ
4. Approve award of IFB 2015-B01 Hot Mix Overlay/Various Locations to Ramming Paving Company and authorize County Judge to execute contract. COBB/BORCHERDING/MAIORKA
5. Accept and approve the proposal from Langford Community Management Services in response to RFP #2015-P02, "Management Services" for the Cedar Oak Mesa Water Supply Corporation, Community Development Block Grant program project and authorize staff to negotiate contract. CONLEY/HAUFF
6. Approve the recommendation and selection of Hejl, Lee & Associates, Inc. as the most qualified firm in response to RFQ #2015-P01, "Engineering Services" for the Cedar Oak Mesa Water Supply Corporation, Community Development Block Grant program project and authorize staff to negotiate contract. CONLEY/HAUFF
7. Authorize Institutional OSSF Permit 101 Oakwood Loop, San Marcos, TX. CONLEY/MCINNIS
8. Discussion and possible action to consider the acceptance of road construction and drainage improvements, release of the construction bond, and acceptance of the maintenance bond for two years for Sunfield subdivision, Ph. 1, Sec. 6. JONES/BORCHERDING
9. Discussion and possible action to consider the acceptance of road construction and drainage improvements, release of the construction bond, and acceptance of the maintenance bond for two years for Rim Rock subdivision, Ph. 2, Sec. 3. JONES/BORCHERDING
10. Hold a public hearing to establish traffic regulations (stop sign) on Graef Rd. Possible action may follow. JONES/BORCHERDING
11. Discussion and possible action to approve the form of a Freeport Exemption Agreement between Hays County and certain local companies located within Hays County that sell Freeport Goods under Section 11.251 of the Texas Tax Code. CONLEY
12. Executive Session pursuant to Sections 551.071 and 551.074 of the Texas Government Code: consultation with counsel and deliberation regarding the performance and duties of the Veterans Service Officer, Fire Marshall, Emergency Management Coordinator, IT Director, Human Resources Director, Transportation Director, General Counsel, Elections Administrator, Development and Community Services Director, and Grants Administrator. COBB
13. Discussion of issues related to the Hays County Jail, and the planning of projects pertaining to the public safety facilities needs within the County. Possible action may follow. COBB/CUTLER
14. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
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