Video index

INVOCATION

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

ROLL CALL

PUBLIC COMMENTS

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

Agenda Item #1 - Presentation

2. Approve payments of county invoices. HERZOG

30680

3. Approve Commissioners Court Minutes of May 19, 2015. COBB/GONZALEZ

30681

4. Approve specifications for IFB 2015-B08 Regulatory Road Signs for Hays County Road Department and authorize Purchasing Manager to solicit for bid and advertise. COBB/HERZOG/MAIORKA

30682

5. Authorize the Sheriff's Office to add a telephone allowance effective June 1, 2015 for slot number 0473-001 and amend the budget accordingly. COBB/CUTLER

30683

6. Authorize Institutional OSSF Permit at 761 Old Black Colony Road , Buda, TX. JONES/MCINNIS

30684

7. Authorize the County Judge to execute a letter amendment to the Contract for Collection of Delinquent Court Fines and Fees Assessed by the Justice Courts between Hays County and MVBA, LLC dba McCreary, Veselka, Bragg & Allen, LLC. COBB/GARZA

30685

8. Authorize the County Court at Law Judge and Veteran's Court Coordinator to travel out of state to attend the National Association of Drug Court Professionals in Washington DC and amend the budget accordingly. COBB/GLICKLER

30686

9. Authorize Pct. 1 Commissioner to hire and sign a contract for Professional Services with Klotz & Associates for preparing plans for drainage improvements along Harris Hill Road. This Court action will also direct Purchasing to solicit bids for the work upon completion of plans. INGALSBE/BORCHERDING

10. Call for a public hearing on June 9, 2015 to discuss final plat approval of the Replat of lot 29, River Oaks of Wimberley. CONLEY/HAIRELL

30688

11. Call for a public hearing on June 9, 2015 to discuss final plat approval of the Replat of Lot 15, Deer Creek Ranch Section 1, Block C. WHISENANT/HAIRELL

30689

12. Discussion and possible action to authorize the County Judge to execute an Agreement Regarding La Cima Habitat Preservation, Purgatory Creek Parkland Dedication, and Centerpoint Right-of-Way Dedication between Hays County and Lazy Oaks Ranch, LP; and to authorize General Counsel to take any actions and to sign any and all documents incidental to closing of Hays County's purchase of a 702-acre Conservation Easement from Lazy Oaks Ranch, LP, for use in Hays County's Regional Habitat Conservation Plan. CONLEY/GARZA

30690

13. Discussion and possible action to authorize the County Judge to execute a Business Associate Agreement between Hays County and MVBA, LLC dba McCreary, Veselka, Bragg & Allen, LLC. COBB/GARZA

30691

14. 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

Agenda Item #14 - Executive Session

15. 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 #15 - Jail Report

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

Agenda Item #16 - Burn Ban

17. 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 #17 - Road Bond Projects

May 26, 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

PUBLIC COMMENTS

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

Agenda Item #1 - Presentation

2. Approve payments of county invoices. HERZOG

30680

3. Approve Commissioners Court Minutes of May 19, 2015. COBB/GONZALEZ

30681

4. Approve specifications for IFB 2015-B08 Regulatory Road Signs for Hays County Road Department and authorize Purchasing Manager to solicit for bid and advertise. COBB/HERZOG/MAIORKA

30682

5. Authorize the Sheriff's Office to add a telephone allowance effective June 1, 2015 for slot number 0473-001 and amend the budget accordingly. COBB/CUTLER

30683

6. Authorize Institutional OSSF Permit at 761 Old Black Colony Road , Buda, TX. JONES/MCINNIS

30684

7. Authorize the County Judge to execute a letter amendment to the Contract for Collection of Delinquent Court Fines and Fees Assessed by the Justice Courts between Hays County and MVBA, LLC dba McCreary, Veselka, Bragg & Allen, LLC. COBB/GARZA

30685

8. Authorize the County Court at Law Judge and Veteran's Court Coordinator to travel out of state to attend the National Association of Drug Court Professionals in Washington DC and amend the budget accordingly. COBB/GLICKLER

30686

9. Authorize Pct. 1 Commissioner to hire and sign a contract for Professional Services with Klotz & Associates for preparing plans for drainage improvements along Harris Hill Road. This Court action will also direct Purchasing to solicit bids for the work upon completion of plans. INGALSBE/BORCHERDING

10. Call for a public hearing on June 9, 2015 to discuss final plat approval of the Replat of lot 29, River Oaks of Wimberley. CONLEY/HAIRELL

30688

11. Call for a public hearing on June 9, 2015 to discuss final plat approval of the Replat of Lot 15, Deer Creek Ranch Section 1, Block C. WHISENANT/HAIRELL

30689

12. Discussion and possible action to authorize the County Judge to execute an Agreement Regarding La Cima Habitat Preservation, Purgatory Creek Parkland Dedication, and Centerpoint Right-of-Way Dedication between Hays County and Lazy Oaks Ranch, LP; and to authorize General Counsel to take any actions and to sign any and all documents incidental to closing of Hays County's purchase of a 702-acre Conservation Easement from Lazy Oaks Ranch, LP, for use in Hays County's Regional Habitat Conservation Plan. CONLEY/GARZA

30690

13. Discussion and possible action to authorize the County Judge to execute a Business Associate Agreement between Hays County and MVBA, LLC dba McCreary, Veselka, Bragg & Allen, LLC. COBB/GARZA

30691

14. 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

Agenda Item #14 - Executive Session

15. 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 #15 - Jail Report

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

Agenda Item #16 - Burn Ban

17. 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 #17 - Road Bond Projects

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