Video index

INVOCATION

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

ROLL CALL

1. Adopt a proclamation declaring May 2015 as "Older Americans Month". COBB

30613

2. Adopt a proclamation declaring the week of May 3-9, 2015 as National Correctional Officers and Employees Week. COBB/CUTLER

30614

3. Presentation of Hays County Service Awards. COBB/BAEN

Agenda Item #3 - Presentation

4. Presentation by the Hays County Extension Office on issues identified during recent Texas Community Futures Forum. COBB/PARRISH

Agenda Item #4 - Presentation

5. Presentation and discussion regarding the operation of the County Courts at Law. COBB/GLICKLER/UPDEGROVE

Agenda Item #5 - Presentation

PUBLIC COMMENTS

Public Comment

6. Approve payments of county invoices. HERZOG

30615

7. Approve Commissioners Court Minutes of April 21, 2015. COBB/GONZALEZ

30616

8. Accept a donation in the amount of $100.00 issued to Hays County Sheriff's Office Communications Division and amend the budget accordingly. COBB/CUTLER

30617

9. Accept donations for the Historical Commission Buck Winn Mural project and amend the budget accordingly. COBB/JOHNSON

30618

10. Authorize the County Judge to execute a software license and professional service agreement with Tyler Technologies. COBB/CUTLER

30619

11. Authorize Institutional OSSF Permit at 7500 McGregor Lane, Dripping Springs, TX. WHISENANT/MCINNIS

30620

12. Approve out of state travel for Chad Power in place of Melissa Pina to attend the International Academies of Emergency Dispatch conference in Las Vegas, Nevada. COBB/CUTLER

30621

13. Discussion and possible action to disclaim interest in approximately 320 acres of land located west of RR12 and north of Golds Road in Precinct 3 of Hays County. CONLEY

30622

14. SUB-373 Amended plat of a portion of Lot 22, Big Country, Section 1 (1 lot). Discussion and possible action to approve final plat; consider granting a variance to Table 10-1 of the Hays County Rules for On-Site Sewage Facilities; hold a public hearing. WHISENANT/MCINNIS

30623

15. Discussion and possible action to award IFB #2015-B04 for the Cedar Oak Mesa WSC 2014 Water Line Improvements project to M & C Fonseca Construction and authorize the County Judge to sign contract documents and amend the budget accordingly. CONLEY/HAUFF

30624

16. Discussion and possible action to re-authorize a previously permitted Institutional OSSF Permit at 3461 South Old Bastrop Road, San Marcos, TX and consider waiving of resubmittal fees. INGALSBE/MCINNIS

30625

17. Discussion and possible action to recognize the Hays County Child Protective Board as an agency of Hays County for the purposes of grants administration; and to authorize the Grants Administrator to work on behalf of said Board. INGALSBE/HAUFF

30626

18. Discussion and possible action to authorize the County Judge to execute an Interlocal Agreement between the City of Kyle, the City of Mountain City, and Hays County, related to road improvements, extra territorial jurisdictions, and water supply. JONES

30627

19. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the purchase, exchange, or value of real property related to Right of Way acquisition along or near Dacy Lane in Precinct 1 of Hays County. Possible action to follow in open court. INGALSBE

20. Executive Session pursuant to Sections 551.071 and 551.074 of the Texas Government Code: consultation with counsel and deliberation regarding all individual positions for the County Courts at Law. Possible action may follow. COBB

Agenda Item #20 - Executive Session

21. 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

Agenda Item #21 - Jail Population

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

Agenda Item #22 - Burn Ban

23. 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

Agenda Item #23 - Road Bond Projects

30628

Apr 28, 2015 Regular

Full agenda
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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. Adopt a proclamation declaring May 2015 as "Older Americans Month". COBB

30613

2. Adopt a proclamation declaring the week of May 3-9, 2015 as National Correctional Officers and Employees Week. COBB/CUTLER

30614

3. Presentation of Hays County Service Awards. COBB/BAEN

Agenda Item #3 - Presentation

4. Presentation by the Hays County Extension Office on issues identified during recent Texas Community Futures Forum. COBB/PARRISH

Agenda Item #4 - Presentation

5. Presentation and discussion regarding the operation of the County Courts at Law. COBB/GLICKLER/UPDEGROVE

Agenda Item #5 - Presentation

PUBLIC COMMENTS

Public Comment

6. Approve payments of county invoices. HERZOG

30615

7. Approve Commissioners Court Minutes of April 21, 2015. COBB/GONZALEZ

30616

8. Accept a donation in the amount of $100.00 issued to Hays County Sheriff's Office Communications Division and amend the budget accordingly. COBB/CUTLER

30617

9. Accept donations for the Historical Commission Buck Winn Mural project and amend the budget accordingly. COBB/JOHNSON

30618

10. Authorize the County Judge to execute a software license and professional service agreement with Tyler Technologies. COBB/CUTLER

30619

11. Authorize Institutional OSSF Permit at 7500 McGregor Lane, Dripping Springs, TX. WHISENANT/MCINNIS

30620

12. Approve out of state travel for Chad Power in place of Melissa Pina to attend the International Academies of Emergency Dispatch conference in Las Vegas, Nevada. COBB/CUTLER

30621

13. Discussion and possible action to disclaim interest in approximately 320 acres of land located west of RR12 and north of Golds Road in Precinct 3 of Hays County. CONLEY

30622

14. SUB-373 Amended plat of a portion of Lot 22, Big Country, Section 1 (1 lot). Discussion and possible action to approve final plat; consider granting a variance to Table 10-1 of the Hays County Rules for On-Site Sewage Facilities; hold a public hearing. WHISENANT/MCINNIS

30623

15. Discussion and possible action to award IFB #2015-B04 for the Cedar Oak Mesa WSC 2014 Water Line Improvements project to M & C Fonseca Construction and authorize the County Judge to sign contract documents and amend the budget accordingly. CONLEY/HAUFF

30624

16. Discussion and possible action to re-authorize a previously permitted Institutional OSSF Permit at 3461 South Old Bastrop Road, San Marcos, TX and consider waiving of resubmittal fees. INGALSBE/MCINNIS

30625

17. Discussion and possible action to recognize the Hays County Child Protective Board as an agency of Hays County for the purposes of grants administration; and to authorize the Grants Administrator to work on behalf of said Board. INGALSBE/HAUFF

30626

18. Discussion and possible action to authorize the County Judge to execute an Interlocal Agreement between the City of Kyle, the City of Mountain City, and Hays County, related to road improvements, extra territorial jurisdictions, and water supply. JONES

30627

19. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the purchase, exchange, or value of real property related to Right of Way acquisition along or near Dacy Lane in Precinct 1 of Hays County. Possible action to follow in open court. INGALSBE

20. Executive Session pursuant to Sections 551.071 and 551.074 of the Texas Government Code: consultation with counsel and deliberation regarding all individual positions for the County Courts at Law. Possible action may follow. COBB

Agenda Item #20 - Executive Session

21. 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

Agenda Item #21 - Jail Population

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

Agenda Item #22 - Burn Ban

23. 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

Agenda Item #23 - Road Bond Projects

30628

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