Video index
INVOCATION
PLEDGE OF ALLEGIANCE - Pledge of Allegiance to the American Flag & Pledge of Allegiance to the Texas Flag
ROLL CALL
1. Swearing-in and confirmation of members to the Hays County Historical Commission. COBB/JOHNSON
2. Approve payments of county invoices. HERZOG
3. Approve Commissioners Court Minutes of February 3, 2015. COBB/GONZALEZ
4. Approve the donation of 4 Desktop Computers, Monitors, and Keyboards to the Patrick Henry Chapter of the Texas Society of the Sons of the American Revolution pursuant to section 263.152 of the Texas Local Government Code. CONLEY/PRATHER
5. Authorize the Development and Community Services Department to accept proposals for water related system improvements at the Hays County facility located at 712 S. Stagecoach Trail. INGALSBE/GARZA
6. Authorize the Development and Community Services Department to accept proposals for water related system improvements at the Hays County facility located at 1303 Uhland Rd. INGALSBE/GARZA
7. Approve form of modified Utility Relocation Agreements for use by agents of Hays County. INGALSBE
8. Accept the Community Supervision and Corrections Department (CSCD) Statement of Financial Position and 4th Quarter State Reports for fiscal year ending August 31, 2014. COBB/HERZOG
9. Discussion and possible action to consider the acceptance of road construction and drainage improvements and release of the construction bond for Howard Ranch subdivision, Sec. 3. WHISENANT/BORCHERDING
10. 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 a 2-year period for Rim Rock subdivision, Ph. 2, Sec. 5. JONES/BORCHERDING
11. Call for a public hearing on February 24, 2015 to establish traffic regulations (NO PARKING zone) along Woodacre Drive. CONLEY/GARZA/BORCHERDING
12. Call for a public hearing on February 24, 2015 to establish traffic regulations (NO PARKING zone) along Chaparral Drive. CONLEY/GARZA/BORCHERDING
13. Call for a public hearing on February 24, 2015 to establish traffic regulations (NO PARKING zone) along Mt. Sharp Road. CONLEY/GARZA/BORCHERDING
14. Call for a public hearing on February 24, 2015 to discuss final plat approval of the Replat of Lot D-36, Douglas Estates Subdivision. WHISENANT/MCINNIS
15. Discussion and possible action to consider participation in Phase III of the Flood Feasibility and Flood Protection Study in the Guadalupe-Blanco River Basin; authorize the County Judge to execute a Resolution in support of the Guadalupe-Blanco River Authority's application for Flood Protection Planning Grant with the Texas Water Development Board. CONLEY/INGALSBE/MCINNIS
16. Discussion and possible action to authorize the County Judge to execute an interlocal agreement with the Guadalupe Blanco River Authority to participate in the installation of a USGS streamflow gauging station in the vicinity of San Marcos. INGALSBE/GARZA/SMITH
17. Discussion and possible action to appoint a member representing Hays County for the South Central Texas Water Advisory Committee (SCTWAC) of the Edwards Aquifer Authority. COBB
18. Discussion and possible action to approve the District Attorney's use of Drug Forfeiture Funds to pay the salaries and expenses associated with two part-time temporary Administrative Assistant I positions and amend the budget accordingly. COBB/MAU
19. 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. COBB
20. 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
21. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
22. 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
Feb 10, 2015 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. Swearing-in and confirmation of members to the Hays County Historical Commission. COBB/JOHNSON
2. Approve payments of county invoices. HERZOG
3. Approve Commissioners Court Minutes of February 3, 2015. COBB/GONZALEZ
4. Approve the donation of 4 Desktop Computers, Monitors, and Keyboards to the Patrick Henry Chapter of the Texas Society of the Sons of the American Revolution pursuant to section 263.152 of the Texas Local Government Code. CONLEY/PRATHER
5. Authorize the Development and Community Services Department to accept proposals for water related system improvements at the Hays County facility located at 712 S. Stagecoach Trail. INGALSBE/GARZA
6. Authorize the Development and Community Services Department to accept proposals for water related system improvements at the Hays County facility located at 1303 Uhland Rd. INGALSBE/GARZA
7. Approve form of modified Utility Relocation Agreements for use by agents of Hays County. INGALSBE
8. Accept the Community Supervision and Corrections Department (CSCD) Statement of Financial Position and 4th Quarter State Reports for fiscal year ending August 31, 2014. COBB/HERZOG
9. Discussion and possible action to consider the acceptance of road construction and drainage improvements and release of the construction bond for Howard Ranch subdivision, Sec. 3. WHISENANT/BORCHERDING
10. 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 a 2-year period for Rim Rock subdivision, Ph. 2, Sec. 5. JONES/BORCHERDING
11. Call for a public hearing on February 24, 2015 to establish traffic regulations (NO PARKING zone) along Woodacre Drive. CONLEY/GARZA/BORCHERDING
12. Call for a public hearing on February 24, 2015 to establish traffic regulations (NO PARKING zone) along Chaparral Drive. CONLEY/GARZA/BORCHERDING
13. Call for a public hearing on February 24, 2015 to establish traffic regulations (NO PARKING zone) along Mt. Sharp Road. CONLEY/GARZA/BORCHERDING
14. Call for a public hearing on February 24, 2015 to discuss final plat approval of the Replat of Lot D-36, Douglas Estates Subdivision. WHISENANT/MCINNIS
15. Discussion and possible action to consider participation in Phase III of the Flood Feasibility and Flood Protection Study in the Guadalupe-Blanco River Basin; authorize the County Judge to execute a Resolution in support of the Guadalupe-Blanco River Authority's application for Flood Protection Planning Grant with the Texas Water Development Board. CONLEY/INGALSBE/MCINNIS
16. Discussion and possible action to authorize the County Judge to execute an interlocal agreement with the Guadalupe Blanco River Authority to participate in the installation of a USGS streamflow gauging station in the vicinity of San Marcos. INGALSBE/GARZA/SMITH
17. Discussion and possible action to appoint a member representing Hays County for the South Central Texas Water Advisory Committee (SCTWAC) of the Edwards Aquifer Authority. COBB
18. Discussion and possible action to approve the District Attorney's use of Drug Forfeiture Funds to pay the salaries and expenses associated with two part-time temporary Administrative Assistant I positions and amend the budget accordingly. COBB/MAU
19. 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. COBB
20. 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
21. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
22. 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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