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 January 18, 2016 as Dr. Martin Luther King, Jr. Day. INGALSBE/PETERSON
2. Approve payments of county invoices. HERZOG
3. Approve Commissioners Court Minutes of January 5, 2016. COBB/GONZALEZ
4. Approve the reappointments of Carl Scudder and Chuck Ware to the Hays County Emergency Service District #4. CONLEY
5. Approve the reappointments of Leighton Stallones and Lea Ann Kenworthy to the Hays County ESD #3 for additional 2 year terms. INGALSBE
6. Authorize the County Judge to execute a contract with the Texas Department of State Health Services (DSHS) for Federal funding for the Tuberculosis program in the Hays County Local Health Department in the amount of $26,756. INGALSBE/GARZA/HAUFF
7. Accept a donation received on December 30, 2015, in the amount of $25,000.00 from The Burdine Johnson Foundation to be used for the Buck Winn Mural restoration project for the Historical Commission and amend the budget accordingly. COBB/JOHNSON
8. Authorize the County Judge to submit project worksheets to the Capital Area Council of Governments (CAPCOG), Homeland Security Division for consideration and prioritization for submission for funding under the Office of the Governor, Homeland Security Division, State Homeland Security Grant Program. COBB/SMITH/HAUFF
9. Authorize the County Judge to submit a request for Public Assistance to the Texas Division of Emergency Management and the Federal Emergency Management Agency under Disaster Declaration 4245. COBB/SMITH
10. Authorize the Sheriff's Office Jail Division to purchase an additional IP Download for the Guard 1 Tracking System and amend the budget accordingly. COBB/CUTLER
11. Ratify an amended form of Possession and Use Agreement related to possession and use of a parcel on FM1626 South, in Pct 2 (The Meador Property). JONES
12. Authorize the County Judge to execute an Interlocal Cooperation Agreement For County Jail Functions between Hays County and Blanco County. COBB/CUTLER
13. Authorize the County Judge to execute an Interlocal Cooperation Agreement For Prisoner Housing between Hays County and Gillespie County. COBB/CUTLER
14. Approve and confirm the appointment of Jessica Montana as Deputy Constable in the Hays County Constable Precinct 1 Office, effective date January 19, 2016. INGALSBE/PETERSON
15. Final departmental budget amendments in preparation for the County's FY2015 year-end process. COBB/HERZOG
16. Accept the Racial Profile report from Constable Ron Hood in Precinct 4. WHISENANT/HOOD
17. Discussion and possible action to approve the naming of a private road as Roy Breed Road. WHISENANT
18. SUB 430- Danze Estates (3 Lots). Discussion and possible action to approve preliminary plan. WHISENANT/HAIRELL
19. SUB 481- Raisch Subdivision (4 Lots). Discussion and possible action to approve preliminary plan. WHISENANT/HAIRELL
20. Call for a public hearing on January 26, 2016 to discuss final plat approval of the Replat of the east portion of Lot 15B, Hurlbut Ranch West. WHISENANT/MCINNIS
21. SUB-497 Campbell Addition (2 lots). Discussion of possible action to consider a variance from Table 10-1 of the Hays County Rules for On-Site Sewage Facilities. WHISENANT/HAIRELL
22. SUB-490 Tract 12, Wimberley Heights Ranches (2 lots). Discussion and possible action to approve final plat. CONLEY/HAIRELL
23. Discussion and possible action to authorize the County Judge to execute contracts with Time Warner Cable and Mountain City Oaks Water System on behalf of the Hays County Citizens Emergency Response Team. COBB/SMITH
24. Discussion and possible action to authorize the County Judge to execute agreements with existing local businesses related to the exemption of Freeport Taxes under Section 11.251 of the Texas Tax Code. CONLEY
25. 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
25. 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
26. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
Jan 12, 2016 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. Adopt a proclamation declaring January 18, 2016 as Dr. Martin Luther King, Jr. Day. INGALSBE/PETERSON
2. Approve payments of county invoices. HERZOG
3. Approve Commissioners Court Minutes of January 5, 2016. COBB/GONZALEZ
4. Approve the reappointments of Carl Scudder and Chuck Ware to the Hays County Emergency Service District #4. CONLEY
5. Approve the reappointments of Leighton Stallones and Lea Ann Kenworthy to the Hays County ESD #3 for additional 2 year terms. INGALSBE
6. Authorize the County Judge to execute a contract with the Texas Department of State Health Services (DSHS) for Federal funding for the Tuberculosis program in the Hays County Local Health Department in the amount of $26,756. INGALSBE/GARZA/HAUFF
7. Accept a donation received on December 30, 2015, in the amount of $25,000.00 from The Burdine Johnson Foundation to be used for the Buck Winn Mural restoration project for the Historical Commission and amend the budget accordingly. COBB/JOHNSON
8. Authorize the County Judge to submit project worksheets to the Capital Area Council of Governments (CAPCOG), Homeland Security Division for consideration and prioritization for submission for funding under the Office of the Governor, Homeland Security Division, State Homeland Security Grant Program. COBB/SMITH/HAUFF
9. Authorize the County Judge to submit a request for Public Assistance to the Texas Division of Emergency Management and the Federal Emergency Management Agency under Disaster Declaration 4245. COBB/SMITH
10. Authorize the Sheriff's Office Jail Division to purchase an additional IP Download for the Guard 1 Tracking System and amend the budget accordingly. COBB/CUTLER
11. Ratify an amended form of Possession and Use Agreement related to possession and use of a parcel on FM1626 South, in Pct 2 (The Meador Property). JONES
12. Authorize the County Judge to execute an Interlocal Cooperation Agreement For County Jail Functions between Hays County and Blanco County. COBB/CUTLER
13. Authorize the County Judge to execute an Interlocal Cooperation Agreement For Prisoner Housing between Hays County and Gillespie County. COBB/CUTLER
14. Approve and confirm the appointment of Jessica Montana as Deputy Constable in the Hays County Constable Precinct 1 Office, effective date January 19, 2016. INGALSBE/PETERSON
15. Final departmental budget amendments in preparation for the County's FY2015 year-end process. COBB/HERZOG
16. Accept the Racial Profile report from Constable Ron Hood in Precinct 4. WHISENANT/HOOD
17. Discussion and possible action to approve the naming of a private road as Roy Breed Road. WHISENANT
18. SUB 430- Danze Estates (3 Lots). Discussion and possible action to approve preliminary plan. WHISENANT/HAIRELL
19. SUB 481- Raisch Subdivision (4 Lots). Discussion and possible action to approve preliminary plan. WHISENANT/HAIRELL
20. Call for a public hearing on January 26, 2016 to discuss final plat approval of the Replat of the east portion of Lot 15B, Hurlbut Ranch West. WHISENANT/MCINNIS
21. SUB-497 Campbell Addition (2 lots). Discussion of possible action to consider a variance from Table 10-1 of the Hays County Rules for On-Site Sewage Facilities. WHISENANT/HAIRELL
22. SUB-490 Tract 12, Wimberley Heights Ranches (2 lots). Discussion and possible action to approve final plat. CONLEY/HAIRELL
23. Discussion and possible action to authorize the County Judge to execute contracts with Time Warner Cable and Mountain City Oaks Water System on behalf of the Hays County Citizens Emergency Response Team. COBB/SMITH
24. Discussion and possible action to authorize the County Judge to execute agreements with existing local businesses related to the exemption of Freeport Taxes under Section 11.251 of the Texas Tax Code. CONLEY
25. 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
25. 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
26. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
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