Video index
INVOCATION
PLEDGE OF ALLEGIANCE - Pledge of Allegiance to the American Flag & Pledge of Allegiance to the Texas Flag
ROLL CALL
1. Proclamation declaring August, 2016 as National Immunization Awareness Month. INGALSBE/GARZA
2. Presentation by James Clements, President of Central Texas Returning Heroes, regarding Capes Dam in San Marcos. INGALSBE
3. Approve payments of county invoices. HERZOG
4. Approve Commissioners Court Minutes of July 26, 2016. COBB/GONZALEZ
5. Authorize Commercial OSSF Permit at 1635 Cotton Gin Road, Kyle, Texas 78640. JONES/MCINNIS
6. Ratify execution of a Construction Notice of Intent related to a TCEQ Stormwater permit (Reference No. 135153), signed by the Director of Development and Community Services, and required for demolition of the Civic Center building on Clovis Barker Road in Precinct 1. INGALSBE/GARZA
7. Approve Utility Permits. COBB/BORCHERDING
9. Authorize the Constable Precinct 4 to purchase one new Storage Cargo Box for a 2015 Chevrolet Tahoe and amend the budget accordingly. WHISENANT/HOOD
10. Authorize the County Judge to execute Amendment One (1) Contract to the FY16 Tuberculosis Prevention and Control (TB) State program with the Department State Health Services (DSHS) to increase amount by $25,875.00. COBB/GARZA/HAUFF
11. Amend the resolution of the Hays County Commissioners Court regarding ex officio Road Commissioners and Right of Way acquisition. COBB/KENNEDY
12. Authorize General Counsel to terminate contract(s) and unfilled Purchase Orders between Hays County and Envirosoph Technologies, and authorize County Staff to withdraw the Project Worksheet for FEMA reimbursement that relates to expenses related to Envirosoph Technologies. COBB/KENNEDY
13. Authorize a budget amendment for Development and Community Services for continuing education expenses and office supplies. COBB/GARZA
14. Authorize the Hays County Juvenile Center to increase the part-time Licensed Vocational Nurse, slot 1140-005 hours from 1,164 annually to 1,284 annually for the remainder of fiscal year 2016. COBB/LITTLEJOHN
15. Approve the appointment of Tim Von Kennel to replace Bob Love as a representative on the Hays County ESD #6. WHISENANT
16. Discussion and possible action to remove from the Hays County Transportation Plan NF8 (Craddock St. extension to Lime Kiln Road/Hilliard Road) and NF12 (FM1826 extension to Elder Hill Road) and instruct staff to inform CAMPO, making appropriate changes to the Regional Transportation Plan. CONLEY/WHISENANT/BORCHERDING
17. Discussion and possible action to authorize the County Judge to execute a Professional Service Agreement with Cobb Findley and Associates for the design of intersection improvements for Winters Mill Parkway and amend the budget accordingly. CONLEY/BORCHERDING
19.
SUB-562 Shadow Creek Revised Preliminary Plan (1656 lots). Discussion and possible action to approve preliminary plan. JONES/HAIRELL
SUB-562 Shadow Creek Revised Preliminary Plan (1656 lots). Discussion and possible action to approve preliminary plan. JONES/HAIRELL
20. Discussion and possible action to approve the 2017 Sheriff and Constable Fees. COBB/GONZALEZ
21. Discussion and possible action to authorize the County Judge to execute a Security Installation Agreement between Hays County and Argyle Security related to a security system at 2171 Yarrington Road, San Marcos, Texas. COBB/GARZA/BORCHERDING
22. Discussion and possible action to authorize the County Judge to execute an Interlocal Agreement between Hays County and the Barton Springs Edwards Aquifer Conservation District (BSEACD) related to monitoring within the Trinity and Edwards Aquifers and the development of a revised Groundwater Availability Model (GAM) for Hays County. CONLEY/WHISENANT
23. 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 FM1626 in Pct. 2. Possible action to follow in open court. JONES
23. 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 FM1626 in Pct. 2. Possible action to follow in open court. JONES
24. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the purchase, exchange, lease or value of real property owned by Hays County. Possible action to follow in open court. COBB
24. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the purchase, exchange, lease or value of real property owned by Hays County. Possible action to follow in open court. COBB
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
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
27. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/SMITH/BROWNING
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
Aug 02, 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. Proclamation declaring August, 2016 as National Immunization Awareness Month. INGALSBE/GARZA
2. Presentation by James Clements, President of Central Texas Returning Heroes, regarding Capes Dam in San Marcos. INGALSBE
3. Approve payments of county invoices. HERZOG
4. Approve Commissioners Court Minutes of July 26, 2016. COBB/GONZALEZ
5. Authorize Commercial OSSF Permit at 1635 Cotton Gin Road, Kyle, Texas 78640. JONES/MCINNIS
6. Ratify execution of a Construction Notice of Intent related to a TCEQ Stormwater permit (Reference No. 135153), signed by the Director of Development and Community Services, and required for demolition of the Civic Center building on Clovis Barker Road in Precinct 1. INGALSBE/GARZA
7. Approve Utility Permits. COBB/BORCHERDING
9. Authorize the Constable Precinct 4 to purchase one new Storage Cargo Box for a 2015 Chevrolet Tahoe and amend the budget accordingly. WHISENANT/HOOD
10. Authorize the County Judge to execute Amendment One (1) Contract to the FY16 Tuberculosis Prevention and Control (TB) State program with the Department State Health Services (DSHS) to increase amount by $25,875.00. COBB/GARZA/HAUFF
11. Amend the resolution of the Hays County Commissioners Court regarding ex officio Road Commissioners and Right of Way acquisition. COBB/KENNEDY
12. Authorize General Counsel to terminate contract(s) and unfilled Purchase Orders between Hays County and Envirosoph Technologies, and authorize County Staff to withdraw the Project Worksheet for FEMA reimbursement that relates to expenses related to Envirosoph Technologies. COBB/KENNEDY
13. Authorize a budget amendment for Development and Community Services for continuing education expenses and office supplies. COBB/GARZA
14. Authorize the Hays County Juvenile Center to increase the part-time Licensed Vocational Nurse, slot 1140-005 hours from 1,164 annually to 1,284 annually for the remainder of fiscal year 2016. COBB/LITTLEJOHN
15. Approve the appointment of Tim Von Kennel to replace Bob Love as a representative on the Hays County ESD #6. WHISENANT
16. Discussion and possible action to remove from the Hays County Transportation Plan NF8 (Craddock St. extension to Lime Kiln Road/Hilliard Road) and NF12 (FM1826 extension to Elder Hill Road) and instruct staff to inform CAMPO, making appropriate changes to the Regional Transportation Plan. CONLEY/WHISENANT/BORCHERDING
17. Discussion and possible action to authorize the County Judge to execute a Professional Service Agreement with Cobb Findley and Associates for the design of intersection improvements for Winters Mill Parkway and amend the budget accordingly. CONLEY/BORCHERDING
19.
SUB-562 Shadow Creek Revised Preliminary Plan (1656 lots). Discussion and possible action to approve preliminary plan. JONES/HAIRELL
SUB-562 Shadow Creek Revised Preliminary Plan (1656 lots). Discussion and possible action to approve preliminary plan. JONES/HAIRELL
20. Discussion and possible action to approve the 2017 Sheriff and Constable Fees. COBB/GONZALEZ
21. Discussion and possible action to authorize the County Judge to execute a Security Installation Agreement between Hays County and Argyle Security related to a security system at 2171 Yarrington Road, San Marcos, Texas. COBB/GARZA/BORCHERDING
22. Discussion and possible action to authorize the County Judge to execute an Interlocal Agreement between Hays County and the Barton Springs Edwards Aquifer Conservation District (BSEACD) related to monitoring within the Trinity and Edwards Aquifers and the development of a revised Groundwater Availability Model (GAM) for Hays County. CONLEY/WHISENANT
23. 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 FM1626 in Pct. 2. Possible action to follow in open court. JONES
23. 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 FM1626 in Pct. 2. Possible action to follow in open court. JONES
24. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the purchase, exchange, lease or value of real property owned by Hays County. Possible action to follow in open court. COBB
24. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the purchase, exchange, lease or value of real property owned by Hays County. Possible action to follow in open court. COBB
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
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
27. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/SMITH/BROWNING
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
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