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 February 16, 2016. COBB/GONZALEZ
4. Accept the Community Supervision and Corrections Department (CSCD) Statement of Financial Position for the Fiscal Year ending on August 31, 2015. COBB/HERZOG
5. Accept the presentation of Continuing Education Certificate from the Hays County Tax Assessor. COBB/CARAWAY
6. Accept and approve 2015 Racial Profiling Report for the Hays County Constable Office Pct 1. INGALSBE/PETERSON
7. Accept the 2015 Annual Racial Profile Report for the Hays County Sheriff's Office. COBB/CUTLER
8. Authorize Commercial OSSF Permit at 12707 Nutty Brown, Austin, Texas 78737. WHISENANT/MCINNIS
9. Authorize the Personal Health department to add a telephone allowance effective February 1, 2016 for RN Supervisor, slot 1135-002 per the data request form and amend the budget accordingly. COBB/GARZA
11. Ratify the County Judge's execution of a Geospatial Data Interlocal Contract with the Capital Area Council of Governments ("CAPCOG") for Geomap 2016 work. COBB/GARZA
12. Discussion and possible action to consider a continuance of the Local Disaster Declaration originally proclaimed by the County Judge on or about October 30, 2015, and extended by Commissioners Court on November 3, 2015. COBB
13. Discussion and possible action to authorize the County Judge to execute the Resolution and submit a grant application to the Governor's Office, Criminal Justice Division for funding in the amount of $116,011.57 to support operations of the Hays County Veterans Court. INGALSBE/GLICKLER/HAUFF
16. Discussion and possible action to authorize the County Judge to execute a Professional Services Agreement between Hays County and Tyler Technologies related to advisory, time and material services to support the CSI implementation. COBB/GONZALEZ
17. Discussion and possible action to adopt a resolution authorizing the County Judge to submit a grant application to the Juvenile Justice and Delinquency Prevention Program, Office of the Governor, Criminal Justice Division for a Juvenile Caseworker for the Justice of the Peace Courts in the amount of $ 55,543.00. INGALSBE/SMITH/HAUFF
19. Executive Session pursuant to Sections 551.071 and 551.087 of the Texas Government Code: consultation with counsel and deliberation regarding economic development negotiations associated with Projects Ultra and Renew. Possible action may follow in open court. COBB
20. Executive Session pursuant to Sections 551.071 of the Texas Government Code: consultation with counsel regarding the implementation of Freeport Exemption pursuant to Section 11.251 of the Texas Tax Code. COBB
21. 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
22.Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
23. 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
Feb 23, 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. Presentation of Hays County Service Awards. COBB/BAEN
2. Approve payments of county invoices. HERZOG
3. Approve Commissioners Court Minutes of February 16, 2016. COBB/GONZALEZ
4. Accept the Community Supervision and Corrections Department (CSCD) Statement of Financial Position for the Fiscal Year ending on August 31, 2015. COBB/HERZOG
5. Accept the presentation of Continuing Education Certificate from the Hays County Tax Assessor. COBB/CARAWAY
6. Accept and approve 2015 Racial Profiling Report for the Hays County Constable Office Pct 1. INGALSBE/PETERSON
7. Accept the 2015 Annual Racial Profile Report for the Hays County Sheriff's Office. COBB/CUTLER
8. Authorize Commercial OSSF Permit at 12707 Nutty Brown, Austin, Texas 78737. WHISENANT/MCINNIS
9. Authorize the Personal Health department to add a telephone allowance effective February 1, 2016 for RN Supervisor, slot 1135-002 per the data request form and amend the budget accordingly. COBB/GARZA
11. Ratify the County Judge's execution of a Geospatial Data Interlocal Contract with the Capital Area Council of Governments ("CAPCOG") for Geomap 2016 work. COBB/GARZA
12. Discussion and possible action to consider a continuance of the Local Disaster Declaration originally proclaimed by the County Judge on or about October 30, 2015, and extended by Commissioners Court on November 3, 2015. COBB
13. Discussion and possible action to authorize the County Judge to execute the Resolution and submit a grant application to the Governor's Office, Criminal Justice Division for funding in the amount of $116,011.57 to support operations of the Hays County Veterans Court. INGALSBE/GLICKLER/HAUFF
16. Discussion and possible action to authorize the County Judge to execute a Professional Services Agreement between Hays County and Tyler Technologies related to advisory, time and material services to support the CSI implementation. COBB/GONZALEZ
17. Discussion and possible action to adopt a resolution authorizing the County Judge to submit a grant application to the Juvenile Justice and Delinquency Prevention Program, Office of the Governor, Criminal Justice Division for a Juvenile Caseworker for the Justice of the Peace Courts in the amount of $ 55,543.00. INGALSBE/SMITH/HAUFF
19. Executive Session pursuant to Sections 551.071 and 551.087 of the Texas Government Code: consultation with counsel and deliberation regarding economic development negotiations associated with Projects Ultra and Renew. Possible action may follow in open court. COBB
20. Executive Session pursuant to Sections 551.071 of the Texas Government Code: consultation with counsel regarding the implementation of Freeport Exemption pursuant to Section 11.251 of the Texas Tax Code. COBB
21. 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
22.Discussion and possible action related to the burn ban and/or disaster declaration. COBB/CHAMBERS
23. 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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