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
PUBLIC COMMENTS
CONSENT ITEMS
1. Approve payments of county invoices. VILLARREAL-ALONZO
2. Approve Commissioners Court Minutes of December 6, 2016. COBB/GONZALEZ
3. Approve the re-appointment of Julia New and Michael Floreani to the Emergency Service District #7 board for two year terms expiring December 31, 2016. CONLEY
4. Approve specification for RFP#2017-P02, Management Services, for a Cedar Oak Mesa Water Supply Corporation - Community Development Block Grant Program project and authorize Purchasing to solicit for proposals and advertise. CONLEY/MAIORKA/HAUFF
4. Approve specification for RFP#2017-P02, Management Services, for a Cedar Oak Mesa Water Supply Corporation - Community Development Block Grant Program project and authorize Purchasing to solicit for proposals and advertise. CONLEY/MAIORKA/HAUFF
5. Approve specification for RFQ#2017-P03, Engineering Services, for a Cedar Oak Mesa Water Supply Corporation - Community Development Block Grant Program project and authorize Purchasing to solicit for qualifications and advertise. CONLEY/MAIORKA/HAUFF
6. Authorize the Historical Commission to accept various donations for restoration projects and amend the budget accordingly. COBB/JOHNSON
7. Amend item 31951 from the October 25, 2016 minutes of the Hays County Commissioners Court to change Ewald Road to Ewald Drive. JONES/BORCHERDING
8. Authorize the Sheriff's Office to utilize Sheriff Drug Forfeiture Funds to purchase a rifle and amend the budget accordingly. COBB/CUTLER
9. Approve Utility Permits. COBB/BORCHERDING
10. Call for a public hearing regarding amendment of the Hays County Animal Control Ordinance at regular meeting of Commissioners Court on January 24, 2017; authorize General Counsel to publish legal notice of said public hearing. COBB/CUTLER
11. Approve and confirm the appointment of Cody Feagan as Reserve Deputy Constable in the Hays County Constable Precinct 3 Office effective January 1, 2017. CONLEY/AYRES
12. Authorize the Development Services Office to add a telephone allowance effective December 15, 2016 for the Planner, slot number 1166-002 and amend the budget accordingly. COBB/GARZA
13. Authorize Commissioner Conley to execute Supplemental No. 6 to Work Authorization No. 1 of HDR Engineering, Inc. Professional Services Agreement for program management services on the Priority Road Bond Program. CONLEY
14. Authorize Commissioner Conley to execute Supplemental No. 2 to Work Authorization No. 1 of HDR Engineering, Inc. Professional Services Agreement for right of way acquisitions services on the RM 12 Parkway project. CONLEY
19. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/SMITH/BROWNING
17. Executive Session pursuant to Sections 551.071 and 551.074 of the Texas Government Code: consultation with counsel and deliberation regarding the performance and duties of the Veterans Service Officer, Emergency Management Coordinator, IT Director, Human Resources Director, Transportation Director, General Counsel, Elections Administrator, Development and Community Services Director, Grants Administrator, Chief Juvenile Probation Officer and Juvenile Facility Administrator. COBB
ADJOURNMENT
Dec 13, 2016 Regular
Full agenda
Share this video
Video Index
Full agenda
Share
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE - Pledge of Allegiance to the American Flag & Pledge of Allegiance to the Texas Flag
ROLL CALL
PUBLIC COMMENTS
CONSENT ITEMS
1. Approve payments of county invoices. VILLARREAL-ALONZO
2. Approve Commissioners Court Minutes of December 6, 2016. COBB/GONZALEZ
3. Approve the re-appointment of Julia New and Michael Floreani to the Emergency Service District #7 board for two year terms expiring December 31, 2016. CONLEY
4. Approve specification for RFP#2017-P02, Management Services, for a Cedar Oak Mesa Water Supply Corporation - Community Development Block Grant Program project and authorize Purchasing to solicit for proposals and advertise. CONLEY/MAIORKA/HAUFF
4. Approve specification for RFP#2017-P02, Management Services, for a Cedar Oak Mesa Water Supply Corporation - Community Development Block Grant Program project and authorize Purchasing to solicit for proposals and advertise. CONLEY/MAIORKA/HAUFF
5. Approve specification for RFQ#2017-P03, Engineering Services, for a Cedar Oak Mesa Water Supply Corporation - Community Development Block Grant Program project and authorize Purchasing to solicit for qualifications and advertise. CONLEY/MAIORKA/HAUFF
6. Authorize the Historical Commission to accept various donations for restoration projects and amend the budget accordingly. COBB/JOHNSON
7. Amend item 31951 from the October 25, 2016 minutes of the Hays County Commissioners Court to change Ewald Road to Ewald Drive. JONES/BORCHERDING
8. Authorize the Sheriff's Office to utilize Sheriff Drug Forfeiture Funds to purchase a rifle and amend the budget accordingly. COBB/CUTLER
9. Approve Utility Permits. COBB/BORCHERDING
10. Call for a public hearing regarding amendment of the Hays County Animal Control Ordinance at regular meeting of Commissioners Court on January 24, 2017; authorize General Counsel to publish legal notice of said public hearing. COBB/CUTLER
11. Approve and confirm the appointment of Cody Feagan as Reserve Deputy Constable in the Hays County Constable Precinct 3 Office effective January 1, 2017. CONLEY/AYRES
12. Authorize the Development Services Office to add a telephone allowance effective December 15, 2016 for the Planner, slot number 1166-002 and amend the budget accordingly. COBB/GARZA
13. Authorize Commissioner Conley to execute Supplemental No. 6 to Work Authorization No. 1 of HDR Engineering, Inc. Professional Services Agreement for program management services on the Priority Road Bond Program. CONLEY
14. Authorize Commissioner Conley to execute Supplemental No. 2 to Work Authorization No. 1 of HDR Engineering, Inc. Professional Services Agreement for right of way acquisitions services on the RM 12 Parkway project. CONLEY
19. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/SMITH/BROWNING
17. Executive Session pursuant to Sections 551.071 and 551.074 of the Texas Government Code: consultation with counsel and deliberation regarding the performance and duties of the Veterans Service Officer, Emergency Management Coordinator, IT Director, Human Resources Director, Transportation Director, General Counsel, Elections Administrator, Development and Community Services Director, Grants Administrator, Chief Juvenile Probation Officer and Juvenile Facility Administrator. COBB
ADJOURNMENT
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://hayscountytx.new.swagit.com/videos/36343/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item