Video index
1. Presentation of Hays County Service Awards. COBB/BAEN
PUBLIC COMMENTS
2. Approve payments of county invoices. HERZOG
3. Approve Commissioners Court Minutes of July 19, 2016. COBB/GONZALEZ
4. Authorize the County Judge to execute Amendment Contract (6) six to the FY16 Immunization Program with the Department State Health Services (DSHS) to increase amount by $192,341.00. INGALSBE/GARZA/HAUFF
5. Approve the transfer of 2007 Dodge Charger from the Sheriff's Office to Government Center Maintenance. COBB/CUTLER
6. Authorize the Constable Precinct 3 office to accept a $5,000 donation from a private citizen to be used for Law Enforcement Equipment and amend the budget accordingly. CONLEY/AYERS
7. Authorize the Constable Precinct 3 Office to utilize equipment savings for vehicle maintenance needs and amend the budget accordingly. CONLEY/AYERS
8. Authorize the Sheriff's Office to accept additional grant funding from the United States Secret Service for continuing education and amend the budget accordingly. COBB/CUTLER
9. Approve out of state travel for the Epidemiologist, Slot 2, to attend the 2016 American Public Health Association conference in Denver, Colorado and amend the budget accordingly. INGALSBE/GARZA
10. Approve out of state travel for the TB RN Supervisor to attend the 2016 Center For Disease Control Biennial TB conference in Atlanta, Ga and amend the budget accordingly. INGALSBE/GARZA
11. Revise the Hays County budget calendar for Fiscal Year 2017. COBB/HERZOG
12. Discussion and possible action to establish no littering signs on Lime Kiln and Hilliard Rd. WHISENANT/BORCHERDING
13. Discussion and possible action to approve the purchase of a secure printer for the printing of birth and death records for the County Clerk's office and amend the budget accordingly. COBB/GONZALEZ
14. Discussion and possible action to authorize renovations to the Hays County owned building at 200 Stillwater Circle in Wimberley; approve specifications for IFB 2016-B08 Construction Services for Renovations of the Hays County Precinct 3 Offices and authorize Purchasing to solicit for bid and advertise. CONLEY/GARZA
15. Discussion and possible action to authorize the County Judge to execute an Interlocal Cooperation Agreement for County Jail Functions between Hays County and Burnet County. COBB/CUTLER WORKSHOP
16. Workshop on the development of a transportation project list and discussion of potential transportation projects in Hays County. JONES/WHISENANT
EXECUTIVE SESSIONS
18. 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 RM12 in Pct 3. Possible action to follow in open court. CONLEY
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 Project Renew, Project Texas, and Project Bourbon. Possible action may follow in open court. COBB
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 Project Renew, Project Texas, and Project Bourbon. 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 Collective Bargaining Agreement between Hays County and the Hays County Law Enforcement Association. Possible action to follow in open court. COBB
20. Executive Session pursuant to Sections 551.071 of the Texas Government Code: consultation with counsel regarding the Collective Bargaining Agreement between Hays County and the Hays County Law Enforcement Association. Possible action to follow in open court. 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/SMITH/BROWNING
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
Jul 26, 2016 Regular
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Video Index
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1. Presentation of Hays County Service Awards. COBB/BAEN
PUBLIC COMMENTS
2. Approve payments of county invoices. HERZOG
3. Approve Commissioners Court Minutes of July 19, 2016. COBB/GONZALEZ
4. Authorize the County Judge to execute Amendment Contract (6) six to the FY16 Immunization Program with the Department State Health Services (DSHS) to increase amount by $192,341.00. INGALSBE/GARZA/HAUFF
5. Approve the transfer of 2007 Dodge Charger from the Sheriff's Office to Government Center Maintenance. COBB/CUTLER
6. Authorize the Constable Precinct 3 office to accept a $5,000 donation from a private citizen to be used for Law Enforcement Equipment and amend the budget accordingly. CONLEY/AYERS
7. Authorize the Constable Precinct 3 Office to utilize equipment savings for vehicle maintenance needs and amend the budget accordingly. CONLEY/AYERS
8. Authorize the Sheriff's Office to accept additional grant funding from the United States Secret Service for continuing education and amend the budget accordingly. COBB/CUTLER
9. Approve out of state travel for the Epidemiologist, Slot 2, to attend the 2016 American Public Health Association conference in Denver, Colorado and amend the budget accordingly. INGALSBE/GARZA
10. Approve out of state travel for the TB RN Supervisor to attend the 2016 Center For Disease Control Biennial TB conference in Atlanta, Ga and amend the budget accordingly. INGALSBE/GARZA
11. Revise the Hays County budget calendar for Fiscal Year 2017. COBB/HERZOG
12. Discussion and possible action to establish no littering signs on Lime Kiln and Hilliard Rd. WHISENANT/BORCHERDING
13. Discussion and possible action to approve the purchase of a secure printer for the printing of birth and death records for the County Clerk's office and amend the budget accordingly. COBB/GONZALEZ
14. Discussion and possible action to authorize renovations to the Hays County owned building at 200 Stillwater Circle in Wimberley; approve specifications for IFB 2016-B08 Construction Services for Renovations of the Hays County Precinct 3 Offices and authorize Purchasing to solicit for bid and advertise. CONLEY/GARZA
15. Discussion and possible action to authorize the County Judge to execute an Interlocal Cooperation Agreement for County Jail Functions between Hays County and Burnet County. COBB/CUTLER WORKSHOP
16. Workshop on the development of a transportation project list and discussion of potential transportation projects in Hays County. JONES/WHISENANT
EXECUTIVE SESSIONS
18. 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 RM12 in Pct 3. Possible action to follow in open court. CONLEY
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 Project Renew, Project Texas, and Project Bourbon. Possible action may follow in open court. COBB
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 Project Renew, Project Texas, and Project Bourbon. 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 Collective Bargaining Agreement between Hays County and the Hays County Law Enforcement Association. Possible action to follow in open court. COBB
20. Executive Session pursuant to Sections 551.071 of the Texas Government Code: consultation with counsel regarding the Collective Bargaining Agreement between Hays County and the Hays County Law Enforcement Association. Possible action to follow in open court. 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/SMITH/BROWNING
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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