Video index

INVOCATION

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

ROLL CALL

1. Approve payments of county invoices. HERZOG

31237

2. Approve Commissioners Court Minutes of January 12, 2016. COBB/GONZALEZ

31238

3. 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

31239

3. 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

4. Approve the reappointment of Paul Terry to the ESD #5 for an additional two year term. JONES

31240

5. Approve the reappointment of John Rodriguez, Jr. to the ESD #5 for an additional two year term. INGALSBE

31241

6. Approve the reappointment of Beth Smith to the ESD #5 Board for an additional two year term. WHISENANT/INGALSBE

31242

7. Approve the reappointments of Carol Kay Conway Greaves and Joe Segovia to the ESD #8 for an additional two year term. JONES

31243

8. Approve the reappointment of Hally Ortiz to the ESD #2 for an additional two year term. JONES

31244

9. Approve the reappointments of Walter Krudop, Robert Chaffee and Walt Graner to the ESD #1 Board for an additional two year term. WHISENANT

31245

10. Approve the reappointments of Steve Janda and Marilyn Miller to the ESD #6 Board for an additional two year term. WHISENANT

31246

11. Authorize Commercial OSSF Permit at 3815 Hunter Road, San Marcos, Texas. CONLEY/MCINNIS

31247

12. Authorize Commercial OSSF Permit at 24700 Ranch Road 12, Dripping Springs, TX. WHISENANT/MCINNIS

31248

13. Authorize Commercial OSSF Permit at 2804 Goforth Rd, Kyle, Texas. JONES/MCINNIS

31249

14. Amend the Local Health Department Public Health Emergency Preparedness grant for continuing education. INGALSBE/GARZA

31250

15. Accept donations related to the May 2015 Flood to assist in funding the flood warning systems and amend the budget accordingly. COBB/TUTTLE

31251

16. Authorize the County Judge's Office to distribute additional one-time salary adjustment funds. CONLEY

31252

17. Ratify the execution of Change Order Authorization No. 1 for Task Order Three between Hays County and Tetra Tech, Inc. for the Private Property Debris Removal Project Implementation Assistance (PPDR Program) related to the May 2015 Flood. COBB/KENNEDY

31253

18. Authorize the County Judge to execute an amendment to the Interlocal Agreement between Hays County and the City of San Marcos related to the Tax Increment Reinvestment Zone No.4. CONLEY

31254

19. Adopt a Resolution of the Hays County Commissioners Court to declare an exemption for taxation of Freeport Goods within Hays County pursuant to Section 11.251 of the Texas Tax Code. COBB/CONLEY

31255

20. Authorize the County Judge to execute a Vehicle Use Agreement between Hays County and Travis County related to the Auto Theft Task Force. COBB/CUTLER

31256

21. SUB 430- Danze Estates (3 Lots). Discussion and possible action to approve final plat. WHISENANT/HAIRELL

31257

22. SUB 481- Raisch Subdivision (4 Lots). Discussion and possible action to approve final plat. WHISENANT/HAIRELL

31258

23. Discussion and possible action to approve an order authorizing the issuance of one or more series of Hays County, Texas Limited Tax Refunding Bonds; establishing procedures for selling and delivering the Bonds; delegating the authority to certain County officials and County staff to execute certain documents related to the sale of the Bonds; authorizing an Escrow Agreement and Paying Agent/Registrar Agreement; and other matters related thereto. COBB

31259

24. Discussion and possible action to finalize changes to the Hays County Food Establishment Regulations; hold a public hearing. COBB/MCINNIS

31260

25. Discussion and possible action to appoint Bishop Gene Massey to act as the Chaplain for Hays County Commissioners Court, effective immediately and ending on December 31, 2017. COBB

31261

26. 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 #26 - Jail Population

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

Agenda Item #27 - Burn Ban

28. 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 #28 - Road Bond Projects

Jan 19, 2016 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. Approve payments of county invoices. HERZOG

31237

2. Approve Commissioners Court Minutes of January 12, 2016. COBB/GONZALEZ

31238

3. 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

31239

3. 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

4. Approve the reappointment of Paul Terry to the ESD #5 for an additional two year term. JONES

31240

5. Approve the reappointment of John Rodriguez, Jr. to the ESD #5 for an additional two year term. INGALSBE

31241

6. Approve the reappointment of Beth Smith to the ESD #5 Board for an additional two year term. WHISENANT/INGALSBE

31242

7. Approve the reappointments of Carol Kay Conway Greaves and Joe Segovia to the ESD #8 for an additional two year term. JONES

31243

8. Approve the reappointment of Hally Ortiz to the ESD #2 for an additional two year term. JONES

31244

9. Approve the reappointments of Walter Krudop, Robert Chaffee and Walt Graner to the ESD #1 Board for an additional two year term. WHISENANT

31245

10. Approve the reappointments of Steve Janda and Marilyn Miller to the ESD #6 Board for an additional two year term. WHISENANT

31246

11. Authorize Commercial OSSF Permit at 3815 Hunter Road, San Marcos, Texas. CONLEY/MCINNIS

31247

12. Authorize Commercial OSSF Permit at 24700 Ranch Road 12, Dripping Springs, TX. WHISENANT/MCINNIS

31248

13. Authorize Commercial OSSF Permit at 2804 Goforth Rd, Kyle, Texas. JONES/MCINNIS

31249

14. Amend the Local Health Department Public Health Emergency Preparedness grant for continuing education. INGALSBE/GARZA

31250

15. Accept donations related to the May 2015 Flood to assist in funding the flood warning systems and amend the budget accordingly. COBB/TUTTLE

31251

16. Authorize the County Judge's Office to distribute additional one-time salary adjustment funds. CONLEY

31252

17. Ratify the execution of Change Order Authorization No. 1 for Task Order Three between Hays County and Tetra Tech, Inc. for the Private Property Debris Removal Project Implementation Assistance (PPDR Program) related to the May 2015 Flood. COBB/KENNEDY

31253

18. Authorize the County Judge to execute an amendment to the Interlocal Agreement between Hays County and the City of San Marcos related to the Tax Increment Reinvestment Zone No.4. CONLEY

31254

19. Adopt a Resolution of the Hays County Commissioners Court to declare an exemption for taxation of Freeport Goods within Hays County pursuant to Section 11.251 of the Texas Tax Code. COBB/CONLEY

31255

20. Authorize the County Judge to execute a Vehicle Use Agreement between Hays County and Travis County related to the Auto Theft Task Force. COBB/CUTLER

31256

21. SUB 430- Danze Estates (3 Lots). Discussion and possible action to approve final plat. WHISENANT/HAIRELL

31257

22. SUB 481- Raisch Subdivision (4 Lots). Discussion and possible action to approve final plat. WHISENANT/HAIRELL

31258

23. Discussion and possible action to approve an order authorizing the issuance of one or more series of Hays County, Texas Limited Tax Refunding Bonds; establishing procedures for selling and delivering the Bonds; delegating the authority to certain County officials and County staff to execute certain documents related to the sale of the Bonds; authorizing an Escrow Agreement and Paying Agent/Registrar Agreement; and other matters related thereto. COBB

31259

24. Discussion and possible action to finalize changes to the Hays County Food Establishment Regulations; hold a public hearing. COBB/MCINNIS

31260

25. Discussion and possible action to appoint Bishop Gene Massey to act as the Chaplain for Hays County Commissioners Court, effective immediately and ending on December 31, 2017. COBB

31261

26. 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 #26 - Jail Population

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

Agenda Item #27 - Burn Ban

28. 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 #28 - Road Bond Projects

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