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 Service Awards. COBB/BAEN

Agenda Item #1 -Presentation of Awards

PUBLIC COMMENTS

Public Comment

2. Approve payments of county invoices. HERZOG

30666

3. Approve Commissioners Court Minutes of May 12, 2015. COBB/GONZALEZ

30667

4. Approve specifications for IFB 2015-B06 Metal Pipe on an as Needed Basis for the Hays County Road Department and authorize Purchasing Manager to solicit for bid and advertise. COBB/HERZOG/MAIORKA

30668

5. Authorize the Transportation Department to purchase a Pro-Link Ultra Elite Diagnostic Kit and amend the budget accordingly. COBB/BORCHERDING

30669

6. Approve Utility Permits. COBB/BORCHERDING

30670

7. Approve new copier contract with RICOH for the Sheriff's Dept. and authorize the County Judge to execute same. COBB/CUTLER/MAIORKA

30671

8. Amend the Building Maintenance operating budget for janitorial services as needed for county wide buildings. COBB/GARZA

30672

9. Accept the 2014 North Hays County ESD #1 Audit Report. WHISENANT

30673

10. Authorize the County Judge to execute Amendment Contract Two (2) to the CPS/Hazard- Public Health Emergency Preparedness (PHEP) contract with the Department of State Health Services (DSHS). COBB/GARZA/HAUFF

30674

11. Authorize the Sheriff's Office to utilize existing funds to purchase a camera and amend the budget accordingly. COBB/CUTLER

30675

12. Approve a letter to the City of San Marcos regarding economic development and the Greater San Marcos Partnership. CONLEY

30676

13. Discussion and possible action authorizing TxDOT to overrun existing bid item quantities on the RM 1826 at Darden Hill Road Project for added tree preservation and driveway installation. WHISENANT

30677

14. Discussion and possible action to authorize the Human Resources department to hire temporary assistance through September 30, 2015 at a rate of pay not to exceed the 34th percentile of grade 113. COBB/BAEN

30678

15. Discussion and possible action to approve a new Wrecker Policy for use by the Hays County Sheriff's Office. COBB/CUTLER (PULLED)

Agenda Item #15 - PULLED

16. Discussion and possible action to authorize the County Judge to execute a Lease of Real Property for Passive Public Recreation Purposes between Hays County and the Dahlstrom Family Limited Partnership; to authorize General Counsel to bring the County into compliance with the terms and conditions of the Agreement; and to authorize the Director of Development and Community Services to establish an Operations Plan and an Improvement Plan for the project. JONES

30679

17. Update from staff and Consultants on the progress of the La Cima Development Project. CONLEY/KENNEDY/GARZA

Agenda Item #17 - La Cima update

17. Update from staff and Consultants on the progress of the La Cima Development Project. CONLEY/KENNEDY/GARZA

18. 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 #18 - Jail Population

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

Agenda Item #19 - Burn Ban

20. 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 #20 - Road Bond Projects

May 19, 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. Presentation of Hays County Service Awards. COBB/BAEN

Agenda Item #1 -Presentation of Awards

PUBLIC COMMENTS

Public Comment

2. Approve payments of county invoices. HERZOG

30666

3. Approve Commissioners Court Minutes of May 12, 2015. COBB/GONZALEZ

30667

4. Approve specifications for IFB 2015-B06 Metal Pipe on an as Needed Basis for the Hays County Road Department and authorize Purchasing Manager to solicit for bid and advertise. COBB/HERZOG/MAIORKA

30668

5. Authorize the Transportation Department to purchase a Pro-Link Ultra Elite Diagnostic Kit and amend the budget accordingly. COBB/BORCHERDING

30669

6. Approve Utility Permits. COBB/BORCHERDING

30670

7. Approve new copier contract with RICOH for the Sheriff's Dept. and authorize the County Judge to execute same. COBB/CUTLER/MAIORKA

30671

8. Amend the Building Maintenance operating budget for janitorial services as needed for county wide buildings. COBB/GARZA

30672

9. Accept the 2014 North Hays County ESD #1 Audit Report. WHISENANT

30673

10. Authorize the County Judge to execute Amendment Contract Two (2) to the CPS/Hazard- Public Health Emergency Preparedness (PHEP) contract with the Department of State Health Services (DSHS). COBB/GARZA/HAUFF

30674

11. Authorize the Sheriff's Office to utilize existing funds to purchase a camera and amend the budget accordingly. COBB/CUTLER

30675

12. Approve a letter to the City of San Marcos regarding economic development and the Greater San Marcos Partnership. CONLEY

30676

13. Discussion and possible action authorizing TxDOT to overrun existing bid item quantities on the RM 1826 at Darden Hill Road Project for added tree preservation and driveway installation. WHISENANT

30677

14. Discussion and possible action to authorize the Human Resources department to hire temporary assistance through September 30, 2015 at a rate of pay not to exceed the 34th percentile of grade 113. COBB/BAEN

30678

15. Discussion and possible action to approve a new Wrecker Policy for use by the Hays County Sheriff's Office. COBB/CUTLER (PULLED)

Agenda Item #15 - PULLED

16. Discussion and possible action to authorize the County Judge to execute a Lease of Real Property for Passive Public Recreation Purposes between Hays County and the Dahlstrom Family Limited Partnership; to authorize General Counsel to bring the County into compliance with the terms and conditions of the Agreement; and to authorize the Director of Development and Community Services to establish an Operations Plan and an Improvement Plan for the project. JONES

30679

17. Update from staff and Consultants on the progress of the La Cima Development Project. CONLEY/KENNEDY/GARZA

Agenda Item #17 - La Cima update

17. Update from staff and Consultants on the progress of the La Cima Development Project. CONLEY/KENNEDY/GARZA

18. 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 #18 - Jail Population

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

Agenda Item #19 - Burn Ban

20. 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 #20 - Road Bond Projects

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