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. Presentation to update the Commissioners Court on the Plum Creek Watershed Protection Plan. JONES/INGALSBE
3. Presentation by Chief David Smith, San Marcos Hays County EMS, regarding ESD 9. INGALSBE/SMITH
4. Approve payments of county invoices. VILLARREAL-ALONZO
5. Approve Commissioners Court Minutes of October 18, 2016. COBB/GONZALEZ
6. Approve the transfer of a 2007 Dodge Charger from the Sheriff's Office fleet to the District Attorney's Office. COBB/CUTLER
7. Approve the transfer of a 2007 Dodge Charger and equipment from the Sheriff's Office fleet to Constable Pct. 3. COBB/CUTLER
8. Approve the transfer of a 2012 Chevrolet Tahoe from the Sheriff's Office to Development Services. COBB/CUTLER
9. Approve the transfer of a 2007 Dodge Charger from the Sheriff's Office to Building Maintenance. COBB/CUTLER
10. Approve Utility Permits. COBB/BORCHERDING
11. Ratify out of state travel for Detective Angelo Florian to attend the 25th Annual Arnold Markel Symposium in New Haven, Connecticut. COBB/CUTLER
12. Approve specifications for IFB 2017-B02 Countywide Dumpsters and authorize Purchasing Manager to solicit for bid and advertise. COBB/MAIORKA/GARZA
13. Authorize the County Judge to execute a Business Associate Agreement with Dr. Charles Anderson M.D. for health authority and consultation services at the Local Health Department. INGALSBE/GARZA
14. Authorize the County Judge to execute a Business Associate Agreement with Dr. Chamalee Weeratunge I.D. for Tuberculosis consultation services at the Local Health Department. INGALSBE/GARZA
15. Authorize the County Judge to execute a Business Associate Agreement with Tina Harris-Torres Registered Pharmacist for consultation and professional pharmacist-in-charge services at the Local Health Department. INGALSBE/GARZA
16. Authorize Commercial OSSF Permit at 4785 Transportation Way, San Marcos, Texas. CONLEY/MCINNIS
17. Authorize the County Judge to execute Services and Business Associates Agreements with Contego Information Management for on-site digitization of Local Health Department records. INGALSBE/BARRON/GARZA
18. Authorize Commercial OSSF Permit at 2951 Ranch Road 165, Dripping Springs, Texas, 78620. WHISENANT/MCINNIS
19. Accept the final Hays County Master Plan Concept Report from HoK, in collaboration with Turner Construction and ECM International, related to proposed Public Safety improvements, which include a 9-1-1 emergency communications and emergency management center, a law enforcement center, and expansion of the existing Hays County jail. INGALSBE/CONLEY
20. Authorize the Parks Department to purchase a rainwater system for the Jacob's Well Natural Area park with approved Grant funding from TPWD and amend the budget accordingly. CONLEY/GARZA
21. Authorize the County Judge to execute a State Case Registry and Local Customer Service Cooperative Agreement between Hays County and The Office of the Attorney General of the State of Texas ("OAG"), related to the OAG Case Management System. COBB/CRUMLEY
22. Discussion and possible action to consider the acceptance of the roads into the county road system for Rim Rock subdivision. Phase 2, Section 3. JONES/BORCHERDING
23. Discussion and possible action to bring Ewald Road, located in Pct. 2, into County Maintenance. JONES/BORCHERDING
24. SUB-658 Booky T Subdivision (2 Lots). Discussion and possible action to approve preliminary plan. WHISENANT/HAIRELL
25. SUB-663 Meadowview Subdivision (2 Lots). Discussion and possible action to approve preliminary plan. WHISENANT/HAIRELL
26. Discussion and possible action to consider a variance from Section 10 C-1 of the Hays County Rules for On-Site Sewage Facilities and grant a development authorization to Wade Hudson, owner of a portion of lot 2, Beulah Marie Needham Estate subdivision. WHISENANT/MCINNIS
32. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/SMITH/BROWNING
28. 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
29. Executive Session pursuant to 551.071 and 551.072 of the Texas Government Code: consultation with Counsel and deliberation regarding the purchase, value, or exchange of approximately 393 acres of land related to the Regional Habitat Conservation Plan. Possible action may follow. COBB
30. 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 real property on or near SH 21, in Precinct 1 and on or near Dacy Lane, in Precincts 1 and 2 of Hays County. Possible action to follow in open court. INGALSBE/JONES
Oct 25, 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. Presentation to update the Commissioners Court on the Plum Creek Watershed Protection Plan. JONES/INGALSBE
3. Presentation by Chief David Smith, San Marcos Hays County EMS, regarding ESD 9. INGALSBE/SMITH
4. Approve payments of county invoices. VILLARREAL-ALONZO
5. Approve Commissioners Court Minutes of October 18, 2016. COBB/GONZALEZ
6. Approve the transfer of a 2007 Dodge Charger from the Sheriff's Office fleet to the District Attorney's Office. COBB/CUTLER
7. Approve the transfer of a 2007 Dodge Charger and equipment from the Sheriff's Office fleet to Constable Pct. 3. COBB/CUTLER
8. Approve the transfer of a 2012 Chevrolet Tahoe from the Sheriff's Office to Development Services. COBB/CUTLER
9. Approve the transfer of a 2007 Dodge Charger from the Sheriff's Office to Building Maintenance. COBB/CUTLER
10. Approve Utility Permits. COBB/BORCHERDING
11. Ratify out of state travel for Detective Angelo Florian to attend the 25th Annual Arnold Markel Symposium in New Haven, Connecticut. COBB/CUTLER
12. Approve specifications for IFB 2017-B02 Countywide Dumpsters and authorize Purchasing Manager to solicit for bid and advertise. COBB/MAIORKA/GARZA
13. Authorize the County Judge to execute a Business Associate Agreement with Dr. Charles Anderson M.D. for health authority and consultation services at the Local Health Department. INGALSBE/GARZA
14. Authorize the County Judge to execute a Business Associate Agreement with Dr. Chamalee Weeratunge I.D. for Tuberculosis consultation services at the Local Health Department. INGALSBE/GARZA
15. Authorize the County Judge to execute a Business Associate Agreement with Tina Harris-Torres Registered Pharmacist for consultation and professional pharmacist-in-charge services at the Local Health Department. INGALSBE/GARZA
16. Authorize Commercial OSSF Permit at 4785 Transportation Way, San Marcos, Texas. CONLEY/MCINNIS
17. Authorize the County Judge to execute Services and Business Associates Agreements with Contego Information Management for on-site digitization of Local Health Department records. INGALSBE/BARRON/GARZA
18. Authorize Commercial OSSF Permit at 2951 Ranch Road 165, Dripping Springs, Texas, 78620. WHISENANT/MCINNIS
19. Accept the final Hays County Master Plan Concept Report from HoK, in collaboration with Turner Construction and ECM International, related to proposed Public Safety improvements, which include a 9-1-1 emergency communications and emergency management center, a law enforcement center, and expansion of the existing Hays County jail. INGALSBE/CONLEY
20. Authorize the Parks Department to purchase a rainwater system for the Jacob's Well Natural Area park with approved Grant funding from TPWD and amend the budget accordingly. CONLEY/GARZA
21. Authorize the County Judge to execute a State Case Registry and Local Customer Service Cooperative Agreement between Hays County and The Office of the Attorney General of the State of Texas ("OAG"), related to the OAG Case Management System. COBB/CRUMLEY
22. Discussion and possible action to consider the acceptance of the roads into the county road system for Rim Rock subdivision. Phase 2, Section 3. JONES/BORCHERDING
23. Discussion and possible action to bring Ewald Road, located in Pct. 2, into County Maintenance. JONES/BORCHERDING
24. SUB-658 Booky T Subdivision (2 Lots). Discussion and possible action to approve preliminary plan. WHISENANT/HAIRELL
25. SUB-663 Meadowview Subdivision (2 Lots). Discussion and possible action to approve preliminary plan. WHISENANT/HAIRELL
26. Discussion and possible action to consider a variance from Section 10 C-1 of the Hays County Rules for On-Site Sewage Facilities and grant a development authorization to Wade Hudson, owner of a portion of lot 2, Beulah Marie Needham Estate subdivision. WHISENANT/MCINNIS
32. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/SMITH/BROWNING
28. 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
29. Executive Session pursuant to 551.071 and 551.072 of the Texas Government Code: consultation with Counsel and deliberation regarding the purchase, value, or exchange of approximately 393 acres of land related to the Regional Habitat Conservation Plan. Possible action may follow. COBB
30. 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 real property on or near SH 21, in Precinct 1 and on or near Dacy Lane, in Precincts 1 and 2 of Hays County. Possible action to follow in open court. INGALSBE/JONES
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