Video index
INVOCATION
PLEDGE OF ALLEGIANCE - Pledge of Allegiance to the American Flag & Pledge of Allegiance to the Texas Flag
ROLL CALL
1. 4-H Presentation. COBB/PETTY
2. Adopt a proclamation recognizing August 2015 as National Immunization Awareness Month. INGALSBE/GARZA
PUBLIC COMMENTS
3. Approve payments of county invoices. HERZOG
4. Approve Commissioner Court Minutes of July 21 and July 24, 2015. COBB/GONZALEZ
5. Authorize Commercial OSSF Permit at 591 Greystone, Dripping Springs, TX. WHISENANT/MCINNIS
6. Ratify contract to the Texas Department of State Health Services (DSHS) for funding under the FY16 Immunization Program in the amount of $192,341.00. INGALSBE/GARZA/HAUFF
7. Approve out of state travel for Lt. Joe Faulkner to attend a SWAT Command Decision - Making and Leadership in Ft. Lauderdale, Florida. COBB/CUTLER
8. Approve specifications for IFB #2015-B10 Emulsion Oils and authorize Purchasing Manager to solicit for bid and advertise. COBB/MAIORKA/BORCHERDING
9. Authorize the Sheriff's Office to utilize existing funds to purchase law enforcement equipment and amend the budget accordingly. COBB/CUTLER
10. Authorize Commercial OSSF Permit at 2580 Kyle Crossing, Kyle, TX. JONES/MCINNIS
11. Ratify the execution of the Change Order Authorization No. 1 for Task Order One between Hays County and Tetra Tech, Inc related to Disaster Debris Monitoring and Management Services provided. COBB/KENNEDY
12. Amend the Juvenile Detention Center operating budget for continuing education expenses related to Juvenile Services and Mental Health counseling training. COBB/LITTLEJOHN
13. Amend the State Health Services Hazards grant budget for continuing education expenses related to emergency preparedness training. COBB/GARZA
14. Amend the County Court at Law 2 operating budget for continuing education expenses related to the annual Texas Judicial Education conference. COBB/GLICKLER
15. Authorize the County Judge to execute a contract with the Texas Department of State Health Services (DSHS) for the FY16-17 RLSS/Local Public Health System (LPHS) in the amount of $102,926. INGALSBE/GARZA/HAUFF
16. Authorize the County Judge to execute an Interlocal Cooperative Agreement between Hays County and Caldwell County related to jail transfer. COBB/CUTLER
17. Authorize the County Judge to execute an Interlocal Cooperative Agreement between Hays County and Walker County related to jail transfer. COBB/CUTLER
16. Authorize the County Judge to execute an Interlocal Cooperative Agreement between Hays County and Caldwell County related to jail transfer. COBB/CUTLER
18. Accept various donations related to the May 2015 Flood to assist in funding the flood warning systems and amend the budget accordingly. COBB/TUTTLE
19. Authorize the County Judge to execute an agreement with Cambrian Environmental for a Geologic Assessment at the Dahlstrom Ranch Preserve. JONES/GARZA
20. Approve a modified Chapter 381 Economic Development Agreement between Hays County and Amazon.com.kydc LLC. COBB/KENNEDY
21. Hold a public hearing related to the improvements of Bill Kuykendall Road in Precincts 2 and 4 pursuant to Chapter 253 of the Texas Transportation Code. Possible action may follow. JONES/WHISENANT
22. Discussion and possible action regarding the Fischer Store Bridge project, including but not limited to Right of Way acquisition, design, and construction. Pursuant to Sections 551.071 and 551.072 of the Texas Government Code: A portion of these items may be discussed in executive session. CONLEY
23. SUB-306 Bell Springs Business Park (3 lots). Discussion and possible action to approve Final plat. WHISENANT/HAIRELL
24. Call for a public hearing on September 1, 2015 to discuss possible cancellation of Highlands East Replat of Lot 5. WHISENANT/HAIRELL
25. Discussion and possible action to authorize the filing of the record plat for the Amended Plat of Lot 7, Block C Highpointe Phase 2 Section 2-A. WHISENANT/HAIRELL
26. Call for a public hearing on August 18, 2015 to discuss final plat approval of the Replat of Lots 7 & 8, Lost Valley Subdivision. WHISENANT/HAIRELL
27. Discussion and possible action to allow a platting exception pursuant to Section 232.010 of the Texas Local Government Code for owners of a portion of Lot 93, Saddletree Section 1A, in Precinct 4. WHISENANT/HAIRELL
28. SUB-253 Caliterra Phase 1 Section 3 (25 lots). Discussion and possible action to approve final plat and accept fiscal surety for street and drainage improvements in the amount of $10,202.20. WHISENANT/HAIRELL
29. SUB-426; Bush Ranch Subdivision, Phase 2 Section 2 (2 lots). Discussion and possible action to approve final plat; accept construction of street and drainage improvements and a two year maintenance bond in the amount of $312,211.40. WHISENANT/HAIRELL
31. Discussion and possible action to approve the appointment of John Rodriguez Jr. to the Hays County ESD #5 to replace Mike Fulton. INGALSBE/JONES/TAYLOR
32. Discussion and possible action to authorize the County Judge to execute an agreement between Hays County and Kristy Manes for consulting services for the TB Clinic. INGALSBE/GARZA
33. Discussion and possible action to authorize the County Judge to execute an amendment to the Interlocal Cooperation Agreement between Hays County and the Hays Consolidated Independent School District ("HCISD") for the provision of School Resource Officers ("SRO's"). JONES/CUTLER
34. Discussion and possible action to authorize the County Judge to execute a Warehouse Contract between Hays County and Displays Unlimited, Incorporated for the storage of two Buck Winn murals. COBB/JOHNSON
35. Discussion and possible action to authorize the County Judge to execute an agreement with the City of Wimberley regarding subdivision and development regulations in the extraterritorial jurisdiction of Wimberley, pursuant to HB1445 (2001). CONLEY/MCINNIS/GARZA
36. Discussion and possible action to authorize the County Judge to execute a Professional Services Agreement between Hays County and Griffith Moseley Johnson & Associates for professional services related to the analysis of criminal justice in Hays County. CONLEY/INGALSBE
37. Discussion and possible action to consider a resolution in support of the collaboration of multiple agencies and groups to provide data collection equipment for the Blanco River Basin and rivers downstream; authorizing the Emergency Management Coordinator to enter into letters of agreement for funding, operational functionality and implementation of this project. COBB/SMITH
38. Discussion and possible action to authorize and/or ratify General's Counsel's execution of an Escrow Agreement between Hays County and Lazy Oaks Ranch, L.P. CONLEY/KENNEDY
39. Discussion and possible action to authorize signatories for release of funds held in trust related to the La Cima Public Improvement District. CONLEY/KENNEDY
22. Discussion and possible action regarding the Fischer Store Bridge project, including but not limited to Right of Way acquisition, design, and construction. Pursuant to Sections 551.071 and 551.072 of the Texas Government Code: A portion of these items may be discussed in executive session. CONLEY
39. Discussion and possible action to authorize signatories for release of funds held in trust related to the La Cima Public Improvement District. CONLEY/KENNEDY
40. Discussion and possible action regarding the FY 2016 budget including a presentation of the Judge's recommended budget and the selection of dates for budget workshops. COBB
41. 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
42. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
43. 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
Aug 04, 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. 4-H Presentation. COBB/PETTY
2. Adopt a proclamation recognizing August 2015 as National Immunization Awareness Month. INGALSBE/GARZA
PUBLIC COMMENTS
3. Approve payments of county invoices. HERZOG
4. Approve Commissioner Court Minutes of July 21 and July 24, 2015. COBB/GONZALEZ
5. Authorize Commercial OSSF Permit at 591 Greystone, Dripping Springs, TX. WHISENANT/MCINNIS
6. Ratify contract to the Texas Department of State Health Services (DSHS) for funding under the FY16 Immunization Program in the amount of $192,341.00. INGALSBE/GARZA/HAUFF
7. Approve out of state travel for Lt. Joe Faulkner to attend a SWAT Command Decision - Making and Leadership in Ft. Lauderdale, Florida. COBB/CUTLER
8. Approve specifications for IFB #2015-B10 Emulsion Oils and authorize Purchasing Manager to solicit for bid and advertise. COBB/MAIORKA/BORCHERDING
9. Authorize the Sheriff's Office to utilize existing funds to purchase law enforcement equipment and amend the budget accordingly. COBB/CUTLER
10. Authorize Commercial OSSF Permit at 2580 Kyle Crossing, Kyle, TX. JONES/MCINNIS
11. Ratify the execution of the Change Order Authorization No. 1 for Task Order One between Hays County and Tetra Tech, Inc related to Disaster Debris Monitoring and Management Services provided. COBB/KENNEDY
12. Amend the Juvenile Detention Center operating budget for continuing education expenses related to Juvenile Services and Mental Health counseling training. COBB/LITTLEJOHN
13. Amend the State Health Services Hazards grant budget for continuing education expenses related to emergency preparedness training. COBB/GARZA
14. Amend the County Court at Law 2 operating budget for continuing education expenses related to the annual Texas Judicial Education conference. COBB/GLICKLER
15. Authorize the County Judge to execute a contract with the Texas Department of State Health Services (DSHS) for the FY16-17 RLSS/Local Public Health System (LPHS) in the amount of $102,926. INGALSBE/GARZA/HAUFF
16. Authorize the County Judge to execute an Interlocal Cooperative Agreement between Hays County and Caldwell County related to jail transfer. COBB/CUTLER
17. Authorize the County Judge to execute an Interlocal Cooperative Agreement between Hays County and Walker County related to jail transfer. COBB/CUTLER
16. Authorize the County Judge to execute an Interlocal Cooperative Agreement between Hays County and Caldwell County related to jail transfer. COBB/CUTLER
18. Accept various donations related to the May 2015 Flood to assist in funding the flood warning systems and amend the budget accordingly. COBB/TUTTLE
19. Authorize the County Judge to execute an agreement with Cambrian Environmental for a Geologic Assessment at the Dahlstrom Ranch Preserve. JONES/GARZA
20. Approve a modified Chapter 381 Economic Development Agreement between Hays County and Amazon.com.kydc LLC. COBB/KENNEDY
21. Hold a public hearing related to the improvements of Bill Kuykendall Road in Precincts 2 and 4 pursuant to Chapter 253 of the Texas Transportation Code. Possible action may follow. JONES/WHISENANT
22. Discussion and possible action regarding the Fischer Store Bridge project, including but not limited to Right of Way acquisition, design, and construction. Pursuant to Sections 551.071 and 551.072 of the Texas Government Code: A portion of these items may be discussed in executive session. CONLEY
23. SUB-306 Bell Springs Business Park (3 lots). Discussion and possible action to approve Final plat. WHISENANT/HAIRELL
24. Call for a public hearing on September 1, 2015 to discuss possible cancellation of Highlands East Replat of Lot 5. WHISENANT/HAIRELL
25. Discussion and possible action to authorize the filing of the record plat for the Amended Plat of Lot 7, Block C Highpointe Phase 2 Section 2-A. WHISENANT/HAIRELL
26. Call for a public hearing on August 18, 2015 to discuss final plat approval of the Replat of Lots 7 & 8, Lost Valley Subdivision. WHISENANT/HAIRELL
27. Discussion and possible action to allow a platting exception pursuant to Section 232.010 of the Texas Local Government Code for owners of a portion of Lot 93, Saddletree Section 1A, in Precinct 4. WHISENANT/HAIRELL
28. SUB-253 Caliterra Phase 1 Section 3 (25 lots). Discussion and possible action to approve final plat and accept fiscal surety for street and drainage improvements in the amount of $10,202.20. WHISENANT/HAIRELL
29. SUB-426; Bush Ranch Subdivision, Phase 2 Section 2 (2 lots). Discussion and possible action to approve final plat; accept construction of street and drainage improvements and a two year maintenance bond in the amount of $312,211.40. WHISENANT/HAIRELL
31. Discussion and possible action to approve the appointment of John Rodriguez Jr. to the Hays County ESD #5 to replace Mike Fulton. INGALSBE/JONES/TAYLOR
32. Discussion and possible action to authorize the County Judge to execute an agreement between Hays County and Kristy Manes for consulting services for the TB Clinic. INGALSBE/GARZA
33. Discussion and possible action to authorize the County Judge to execute an amendment to the Interlocal Cooperation Agreement between Hays County and the Hays Consolidated Independent School District ("HCISD") for the provision of School Resource Officers ("SRO's"). JONES/CUTLER
34. Discussion and possible action to authorize the County Judge to execute a Warehouse Contract between Hays County and Displays Unlimited, Incorporated for the storage of two Buck Winn murals. COBB/JOHNSON
35. Discussion and possible action to authorize the County Judge to execute an agreement with the City of Wimberley regarding subdivision and development regulations in the extraterritorial jurisdiction of Wimberley, pursuant to HB1445 (2001). CONLEY/MCINNIS/GARZA
36. Discussion and possible action to authorize the County Judge to execute a Professional Services Agreement between Hays County and Griffith Moseley Johnson & Associates for professional services related to the analysis of criminal justice in Hays County. CONLEY/INGALSBE
37. Discussion and possible action to consider a resolution in support of the collaboration of multiple agencies and groups to provide data collection equipment for the Blanco River Basin and rivers downstream; authorizing the Emergency Management Coordinator to enter into letters of agreement for funding, operational functionality and implementation of this project. COBB/SMITH
38. Discussion and possible action to authorize and/or ratify General's Counsel's execution of an Escrow Agreement between Hays County and Lazy Oaks Ranch, L.P. CONLEY/KENNEDY
39. Discussion and possible action to authorize signatories for release of funds held in trust related to the La Cima Public Improvement District. CONLEY/KENNEDY
22. Discussion and possible action regarding the Fischer Store Bridge project, including but not limited to Right of Way acquisition, design, and construction. Pursuant to Sections 551.071 and 551.072 of the Texas Government Code: A portion of these items may be discussed in executive session. CONLEY
39. Discussion and possible action to authorize signatories for release of funds held in trust related to the La Cima Public Improvement District. CONLEY/KENNEDY
40. Discussion and possible action regarding the FY 2016 budget including a presentation of the Judge's recommended budget and the selection of dates for budget workshops. COBB
41. 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
42. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
43. 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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