Video index

CALL TO ORDER

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

Agenda Item #1 - Service Awards

2. Approve payments of county invoices. HERZOG

31633

3. Approve Commissioners Court Minutes of June 21, 2016. COBB/GONZALEZ

31634

4. Authorize the County Judge to execute Amendment Two (2) to the grant agreement with the Texas Parks & Wildlife Department for the Jacob's Well Natural Area to extend the grant term. CONLEY/HAUFF

31635

5. Approve a transfer request of one vehicle from the Sheriff's Office to the Government Center Building Maintenance Office. COBB/CUTLER

31636

6. Approve Utility Permits. COBB/BORCHERDING

31637

7. Authorize the County Judge to accept and execute a Pre-Disaster Mitigation (PDM) Program subgrant agreement awarded by the Texas Division of Emergency Management to update the Hays County Hazard Mitigation Plan. COBB/SMITH/HAUFF

31638

8. Authorize Commercial OSSF Permit at 9770 FM 967, Buda, Texas. JONES/MCINNIS

31639

9. Authorize Commercial OSSF Permit at 141 Dos Lagos Drive, Dripping Springs, Texas. WHISENANT/MCINNIS

31640

10. Authorize Hays County Constable, Pct. 4 to purchase an iPhone 6+ to replace a malfunctioning county cellular phone (Samsung Note 4). WHISENANT/HOOD

Agenda Item #10 - No Resolution

11. Approve the Intergovernmental Transfer (IGT) of Healthcare Program Funds for DY5 Delivery System Reform Incentive Pool (DSRIP) Monitoring payments as part of the Texas Healthcare Transformation and Quality Improvement Program (1115 Waiver). INGALSBE/SHELL

31641

12. Discussion and possible action to call for a public hearing on July 12, 2016 to establish a "No Dumping" area on Dacy Lane. JONES/BORCHERDING

31642

13. Discussion and possible action to authorize County Judge to execute an Interlocal Agreement (ILA) on behalf of Hays County with the City of Kyle for the reimbursement of City-related Bridge Aesthetics on the Yarrington at IH 35 Pass Through Financing Project. INGALSBE

31643

14. Discuss and possible action to authorize the County Judge to execute Supplemental No. 1 to the Professional Service Agreement with K Friese & Associates, Inc. for professional engineering services on the FM 150 West (Kyle) Alignment (Arroyo Ranch Road to IH-35) project. WHISENANT/JONES

31644

15. SUB-584 Gatlin Creek Ranch Subdivision (3 Lots). Discussion and possible action to approve preliminary plan. WHISENANT/HAIRELL

31645

16. SUB-409; Belterra 15 (87 lots). Discussion and possible action to consider granting a variance to Section 721.4.02 of the Hays County Development Regulations. WHISENANT/HAIRELL

Agenda Item #16 - Pulled

17. SUB-596 Hill Top Acres Subdivision (1 Lot). Discussion and possible action to approve preliminary plan. CONLEY/HAIRELL

31646

18. Discussion and possible action to authorize the County Judge to execute a Statement of Work related to the Master Services Agreement with Taser International, Inc. for the Sheriff's Office In-Car Camera Program and amend the budget accordingly. COBB/CUTLER

31647

19. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the purchase, exchange or value of Right of Way along proposed FM110 in Pct 1. Possible action to follow in open court. INGALSBE

Agenda Item #19 - Pulled

20. 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 #20 - Jail Population

21. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/SMITH/BROWNING

Agenda Item #21 - Burn Ban

22. 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 #22 - Pulled

ADJOURNMENT

Jun 28, 2016 Regular

Full agenda
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CALL TO ORDER

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

Agenda Item #1 - Service Awards

2. Approve payments of county invoices. HERZOG

31633

3. Approve Commissioners Court Minutes of June 21, 2016. COBB/GONZALEZ

31634

4. Authorize the County Judge to execute Amendment Two (2) to the grant agreement with the Texas Parks & Wildlife Department for the Jacob's Well Natural Area to extend the grant term. CONLEY/HAUFF

31635

5. Approve a transfer request of one vehicle from the Sheriff's Office to the Government Center Building Maintenance Office. COBB/CUTLER

31636

6. Approve Utility Permits. COBB/BORCHERDING

31637

7. Authorize the County Judge to accept and execute a Pre-Disaster Mitigation (PDM) Program subgrant agreement awarded by the Texas Division of Emergency Management to update the Hays County Hazard Mitigation Plan. COBB/SMITH/HAUFF

31638

8. Authorize Commercial OSSF Permit at 9770 FM 967, Buda, Texas. JONES/MCINNIS

31639

9. Authorize Commercial OSSF Permit at 141 Dos Lagos Drive, Dripping Springs, Texas. WHISENANT/MCINNIS

31640

10. Authorize Hays County Constable, Pct. 4 to purchase an iPhone 6+ to replace a malfunctioning county cellular phone (Samsung Note 4). WHISENANT/HOOD

Agenda Item #10 - No Resolution

11. Approve the Intergovernmental Transfer (IGT) of Healthcare Program Funds for DY5 Delivery System Reform Incentive Pool (DSRIP) Monitoring payments as part of the Texas Healthcare Transformation and Quality Improvement Program (1115 Waiver). INGALSBE/SHELL

31641

12. Discussion and possible action to call for a public hearing on July 12, 2016 to establish a "No Dumping" area on Dacy Lane. JONES/BORCHERDING

31642

13. Discussion and possible action to authorize County Judge to execute an Interlocal Agreement (ILA) on behalf of Hays County with the City of Kyle for the reimbursement of City-related Bridge Aesthetics on the Yarrington at IH 35 Pass Through Financing Project. INGALSBE

31643

14. Discuss and possible action to authorize the County Judge to execute Supplemental No. 1 to the Professional Service Agreement with K Friese & Associates, Inc. for professional engineering services on the FM 150 West (Kyle) Alignment (Arroyo Ranch Road to IH-35) project. WHISENANT/JONES

31644

15. SUB-584 Gatlin Creek Ranch Subdivision (3 Lots). Discussion and possible action to approve preliminary plan. WHISENANT/HAIRELL

31645

16. SUB-409; Belterra 15 (87 lots). Discussion and possible action to consider granting a variance to Section 721.4.02 of the Hays County Development Regulations. WHISENANT/HAIRELL

Agenda Item #16 - Pulled

17. SUB-596 Hill Top Acres Subdivision (1 Lot). Discussion and possible action to approve preliminary plan. CONLEY/HAIRELL

31646

18. Discussion and possible action to authorize the County Judge to execute a Statement of Work related to the Master Services Agreement with Taser International, Inc. for the Sheriff's Office In-Car Camera Program and amend the budget accordingly. COBB/CUTLER

31647

19. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the purchase, exchange or value of Right of Way along proposed FM110 in Pct 1. Possible action to follow in open court. INGALSBE

Agenda Item #19 - Pulled

20. 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 #20 - Jail Population

21. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/SMITH/BROWNING

Agenda Item #21 - Burn Ban

22. 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 #22 - Pulled

ADJOURNMENT

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