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 Ceremonial Swearing In of all newly and re-elected officials to Hays County and approve the acceptance of official bonds. COBB/GONZALEZ
2. Approve payments of county invoices. VILLARREAL-ALONZO
3. Approve Commissioners Court Minutes of December 20, 2016. COBB/GONZALEZ
4. Authorize the County Judge to execute a contract with the Texas Water Development Board (TWDB) for a Flood Protection Grant in the amount of $500,000.00 for partial funding of the low water crossing hazard/comprehensive flood monitoring system project and amend the budget accordingly. COBB/CONLEY/SMITH/HAUFF
5. Approve and confirm the appointment of Robert Lee Eller as Deputy Constable, Araseli Torres Amaya as Deputy Constable, Marcus Adrian Gonzales as Deputy Constable, and Joel William Martin as Reserve Deputy Constable in the Hays County Constable Precinct 2 Office. JONES/TORRES
6. Approve and confirm the appointment of Charles Williams as Deputy Constable and Michael "Cody" Feagen as Deputy Constable in the Hays County Constable Precinct 5 Office. JONES/ELLEN
7. Approve and confirm the appointment of Jimmy Zuehlke as Deputy Constable, in Precinct 4. WHISENANT/HOOD
8. Authorize Commercial OSSF Permit at 23490 Ranch Road 12, Dripping Springs, TX 78620. WHISENANT/MCINNIS
9. Authorize an intergovernmental transfer for the Delivery System Reform Incentive Program (DSRIP) in the amount of $680,743.85 for Central Texas Medical Center as part of the Texas Healthcare Transformation and Quality Improvement Program (1115 Waiver). COBB
10. Rescind action of the Commissioners Court on or about February 17, 2015, adopting "A Regulation of Hays County, Texas Holding a Motor Vehicle Owner Liable for the Owner's Motor Vehicle Operating in a School-Zone in Excess of Posted Speed Limits and Imposing a Civil Penalty for Violation of this Regulation", pursuant to Texas Transportation Code Sections 251.016, 251.151 and 542.202. COBB/WHISENANT
11. Authorize the Historical Commission to accept various donations for the Kyle Depot Project and amend the budget accordingly. COBB/JOHNSON
12. Recognize that Hays County accepted a donation on December 30, 2016, in the amount of five thousand dollars ($5,000.00USD) from the Hobby Family Foundation to be used for the Child Protective Board services within Hays County and amend the budget accordingly. COBB/VILLAREAL-ALONZO
13. Discussion and possible action to accept Bond No. SUR23100156 for street and drainage improvements for Stonefield Section 11 in the amount of $2,361,295.12. JONES/HAIRELL
14.
SUB-597 Shadow Creek Phase 5, Section 1 (145 lots). Discussion and possible action to approve final plat; accept Construction Bond No. K09325116 for the construction of street and drainage improvements in the amount of $1,195,701.17. JONES/HAIRELL
SUB-597 Shadow Creek Phase 5, Section 1 (145 lots). Discussion and possible action to approve final plat; accept Construction Bond No. K09325116 for the construction of street and drainage improvements in the amount of $1,195,701.17. JONES/HAIRELL
15. Call for a public hearing on January 17, 2017 to discuss final plat approval of the Replat of Lot 8, Vista Ridge Estates. WHISENANT/HAIRELL
16. Discussion and possible action to authorize the County Judge to execute an Agreement between Hays County and Water and Earth Technologies, Inc., related to the installation of low-water crossing warning systems within Hays County and amend the budget accordingly. COBB/SMITH
20. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/SMITH/BROWNING
ADJOURNMENT
18. Executive Session pursuant to 551.071 of the Texas Government Code: consultation with counsel(s) regarding pending and/or contemplated litigation involving Hays County. Possible action may follow. COBB/KENNEDY
Jan 03, 2017 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 Ceremonial Swearing In of all newly and re-elected officials to Hays County and approve the acceptance of official bonds. COBB/GONZALEZ
2. Approve payments of county invoices. VILLARREAL-ALONZO
3. Approve Commissioners Court Minutes of December 20, 2016. COBB/GONZALEZ
4. Authorize the County Judge to execute a contract with the Texas Water Development Board (TWDB) for a Flood Protection Grant in the amount of $500,000.00 for partial funding of the low water crossing hazard/comprehensive flood monitoring system project and amend the budget accordingly. COBB/CONLEY/SMITH/HAUFF
5. Approve and confirm the appointment of Robert Lee Eller as Deputy Constable, Araseli Torres Amaya as Deputy Constable, Marcus Adrian Gonzales as Deputy Constable, and Joel William Martin as Reserve Deputy Constable in the Hays County Constable Precinct 2 Office. JONES/TORRES
6. Approve and confirm the appointment of Charles Williams as Deputy Constable and Michael "Cody" Feagen as Deputy Constable in the Hays County Constable Precinct 5 Office. JONES/ELLEN
7. Approve and confirm the appointment of Jimmy Zuehlke as Deputy Constable, in Precinct 4. WHISENANT/HOOD
8. Authorize Commercial OSSF Permit at 23490 Ranch Road 12, Dripping Springs, TX 78620. WHISENANT/MCINNIS
9. Authorize an intergovernmental transfer for the Delivery System Reform Incentive Program (DSRIP) in the amount of $680,743.85 for Central Texas Medical Center as part of the Texas Healthcare Transformation and Quality Improvement Program (1115 Waiver). COBB
10. Rescind action of the Commissioners Court on or about February 17, 2015, adopting "A Regulation of Hays County, Texas Holding a Motor Vehicle Owner Liable for the Owner's Motor Vehicle Operating in a School-Zone in Excess of Posted Speed Limits and Imposing a Civil Penalty for Violation of this Regulation", pursuant to Texas Transportation Code Sections 251.016, 251.151 and 542.202. COBB/WHISENANT
11. Authorize the Historical Commission to accept various donations for the Kyle Depot Project and amend the budget accordingly. COBB/JOHNSON
12. Recognize that Hays County accepted a donation on December 30, 2016, in the amount of five thousand dollars ($5,000.00USD) from the Hobby Family Foundation to be used for the Child Protective Board services within Hays County and amend the budget accordingly. COBB/VILLAREAL-ALONZO
13. Discussion and possible action to accept Bond No. SUR23100156 for street and drainage improvements for Stonefield Section 11 in the amount of $2,361,295.12. JONES/HAIRELL
14.
SUB-597 Shadow Creek Phase 5, Section 1 (145 lots). Discussion and possible action to approve final plat; accept Construction Bond No. K09325116 for the construction of street and drainage improvements in the amount of $1,195,701.17. JONES/HAIRELL
SUB-597 Shadow Creek Phase 5, Section 1 (145 lots). Discussion and possible action to approve final plat; accept Construction Bond No. K09325116 for the construction of street and drainage improvements in the amount of $1,195,701.17. JONES/HAIRELL
15. Call for a public hearing on January 17, 2017 to discuss final plat approval of the Replat of Lot 8, Vista Ridge Estates. WHISENANT/HAIRELL
16. Discussion and possible action to authorize the County Judge to execute an Agreement between Hays County and Water and Earth Technologies, Inc., related to the installation of low-water crossing warning systems within Hays County and amend the budget accordingly. COBB/SMITH
20. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/SMITH/BROWNING
ADJOURNMENT
18. Executive Session pursuant to 551.071 of the Texas Government Code: consultation with counsel(s) regarding pending and/or contemplated litigation involving Hays County. Possible action may follow. COBB/KENNEDY
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