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
2. Approve payments of county invoices. HERZOG
3. Approve Commissioners Court Minutes of January 19, 2016. COBB/GONZALEZ .
4. Authorize Commissioner Conley to execute Supplemental No. 4 to Work Authorization No. 6 of HNTB Corporation. Professional Services Agreement for engineering services on the RM 12 Parkway Priority Road Bond Program project. CONLEY
5. Approve the cancellation of Court on the following dates: February 16, March 1, June 14, October 11, November 8 & 29 and December 27. COBB
7. Approve the reappointment of Tom Dahlstrom to serve as a representative of Emergency Services District #2. JONES
8. Authorize the Sheriff's Office to purchase a replacement switch for the Building Maintenance facility and amend the budget accordingly. COBB/CUTLER
9. Authorize Commercial OSSF Permit at 2840 Harris Hill Road, San Marcos, TX. INGALSBE/MCINNIS
10. Authorize the Transportation Department to purchase two electronic solar message boards and one solar panel portable traffic signal set and amend budget accordingly. COBB/BORCHERDING
11. Adopt a Resolution of the Hays County Commissioners Court to clarify effective Tax Year for the declaration of exemption for taxation of Freeport Goods within Hays County pursuant to Section 11.251 of the Texas Tax Code, originally passed on January 19, 2016. COBB/CONLEY
12. Accept donations and authorize an equipment purchase for the Historical Commission Kyle Depot project and amend the budget accordingly. COBB/JOHNSON
13. SUB 476- Ranchitos of Buda (6 Lots). Discussion and possible action to approve preliminary plan. JONES/HAIRELL
14. SUB-501 Replat of the east portion of Lot 15B in Hurlbut Ranch West (3 lots). Discussion and possible action to approve final plat; hold a public hearing. WHISENANT/HAIRELL
15. Discussion and possible action to authorize the Intergovernmental Transfer (IGT) of Local Provider Participation Funds (LPPF) and/or Healthcare Program Funds for Central Texas Medical Center and Seton Medical Center Hays for DY 4 Uncompensated Care (UC) payments as part of the Texas Healthcare Transformation and Quality Improvement Program (1115 Waiver). COBB/INGALSBE/SHELL
16. Discussion and possible action to consider accepting a bid on property, ID No. R35320, held in trust by the San Marcos CISD and Hays County. COBB/CARAWAY
17. Executive Session pursuant to 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the lease and/or value of space within the Hays County Government Center, located at 712 S. Stagecoach Trail, San Marcos, Texas. Possible action may follow. COBB/INGALSBE
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
19. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
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
Jan 26, 2016 Regular
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Video Index
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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
2. Approve payments of county invoices. HERZOG
3. Approve Commissioners Court Minutes of January 19, 2016. COBB/GONZALEZ .
4. Authorize Commissioner Conley to execute Supplemental No. 4 to Work Authorization No. 6 of HNTB Corporation. Professional Services Agreement for engineering services on the RM 12 Parkway Priority Road Bond Program project. CONLEY
5. Approve the cancellation of Court on the following dates: February 16, March 1, June 14, October 11, November 8 & 29 and December 27. COBB
7. Approve the reappointment of Tom Dahlstrom to serve as a representative of Emergency Services District #2. JONES
8. Authorize the Sheriff's Office to purchase a replacement switch for the Building Maintenance facility and amend the budget accordingly. COBB/CUTLER
9. Authorize Commercial OSSF Permit at 2840 Harris Hill Road, San Marcos, TX. INGALSBE/MCINNIS
10. Authorize the Transportation Department to purchase two electronic solar message boards and one solar panel portable traffic signal set and amend budget accordingly. COBB/BORCHERDING
11. Adopt a Resolution of the Hays County Commissioners Court to clarify effective Tax Year for the declaration of exemption for taxation of Freeport Goods within Hays County pursuant to Section 11.251 of the Texas Tax Code, originally passed on January 19, 2016. COBB/CONLEY
12. Accept donations and authorize an equipment purchase for the Historical Commission Kyle Depot project and amend the budget accordingly. COBB/JOHNSON
13. SUB 476- Ranchitos of Buda (6 Lots). Discussion and possible action to approve preliminary plan. JONES/HAIRELL
14. SUB-501 Replat of the east portion of Lot 15B in Hurlbut Ranch West (3 lots). Discussion and possible action to approve final plat; hold a public hearing. WHISENANT/HAIRELL
15. Discussion and possible action to authorize the Intergovernmental Transfer (IGT) of Local Provider Participation Funds (LPPF) and/or Healthcare Program Funds for Central Texas Medical Center and Seton Medical Center Hays for DY 4 Uncompensated Care (UC) payments as part of the Texas Healthcare Transformation and Quality Improvement Program (1115 Waiver). COBB/INGALSBE/SHELL
16. Discussion and possible action to consider accepting a bid on property, ID No. R35320, held in trust by the San Marcos CISD and Hays County. COBB/CARAWAY
17. Executive Session pursuant to 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the lease and/or value of space within the Hays County Government Center, located at 712 S. Stagecoach Trail, San Marcos, Texas. Possible action may follow. COBB/INGALSBE
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
19. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
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
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