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
CONSENT ITEMS
1. Approve payments of county invoices. VILLARREAL-ALONZO
2. Approve Commissioners Court Minutes of April 4, 2017. COBB/GONZALEZ
3. Approve the October 2016 - December 2016 Treasurer's Reports and Investment Reports. COBB/TUTTLE
4. Approve Utility Permits. COBB/BORCHERDING
5. Accept a donation of $450 and a donation of t-shirts to the Sheriff's Office Communications Division and amend the budget accordingly. COBB/CUTLER
6. Authorize the Fire Marshal to accept LEOSE Funds distributed from the State Comptroller and amend the budget accordingly. COBB/SMITH
7. Approve out of state travel for Deputy Inspector Rod Venner to attend the Force Science Certification Training in Rochester, NY. COBB/CUTLER
8. Authorize the Sheriff's Office to purchase helmet mounts for night vision optics utilizing Sheriff Drug Forfeiture Funds and amend the budget accordingly. COBB/CUTLER
9. Approval to hold an online auction with Rene Bates Auctioneers to dispose of surplus property pursuant to Texas Local Government Code 263.152 (a) (1) and authorize Purchasing Manager to advertise. COBB/LAPOINTE/VILLARREAL-ALONZO
10. Authorize the Constable Pct. 1 Office to re-grade the part-time Administrative Assistant I position to a Justice Clerk effective January 3, 2017 and amend the budget accordingly. INGALSBE/PETERSON
11. Approve renewal of annual contract for Electrical Services with Ted Breihan Electric Company for one additional year. COBB/LAPOINTE/VILLARREAL-ALONZO
12. Authorize Commercial OSSF Permit at 4000 E Hwy 290, Dripping Springs, TX 78620. WHISENANT/MCINNIS
13. Approve the appointment of David J. Graham as Deputy Constable, in Precinct 4. WHISENANT/HOOD
22. Discussion and possible action to adopt an Order of Commissioners Court authorizing the sale of mixed beverages, wine, and beer during extended hours (midnight to 2 a.m.), pursuant to Sections 105.03, 105.04, and 105.05 of the Texas Alcoholic Beverage Code, in the unincorporated areas of Hays County, that have not been designated as "dry areas" pursuant to Section 251.71 of the Texas Alcoholic Beverage Code. COBB
ROADS
14. Discussion and possible action to adopt a resolution in support of the County's FM 2001 Partnership Project from I-35 to SH 21 and urging the Texas Department of Transportation to approve the FM 2001 environmental document in a timely manner so that the development of the project may proceed to construction as expeditiously as possible. JONES
SUBDIVISIONS
15. SUB-739 Home Camp Subdivision (1 Lot). Discussion and possible action to approve preliminary plan. CONLEY/STRICKLAND
16. SUB-720 Panther Hollow Subdivision (2 Lots). Discussion and possible action to approve preliminary plan. CONLEY/STRICKLAND
17. SUB-722 Little Country Subdivision (2 Lots). Discussion and possible action to approve preliminary plan. WHISENANT/STRICKLAND
MISCELLANEOUS
18. Discussion and possible action to appoint Commissioner Ray Whisenant and Mike Figer to the Board of Directors for the Dripping Springs Tax Increment Reinvestment Zones No. 1 and No. 2. COBB/WHISENANT
19. Discussion and possible action to adopt the 2017 Hays County, Texas Title VI/Nondiscrimination Plan as required as a recipient of federal funds through the Texas Department of Transportation (TxDOT) and other agencies. CONLEY/HAUFF
20. Discussion and possible action to authorize the County Judge to execute Change Order Authorization No. 14 between Hays County and Wood and Thomason Construction, LP for work related to the renovations at the County Owned Facility at 200 Stillwater, in Precinct 3. CONLEY/GARZA
21. Discussion and possible action to approve a Flood Control Interlocal Agreement between Hays County and Travis County regarding flood control measures in the Onion Creek drainage basin; authorize the County Judge to execute the agreement. JONES/WHISENANT/GARZA
23. Discussion and possible action to appoint Roger Boyd to the board of the newly-created Emergency Services District No.9 (ESD#9). CONLEY
STANDING AGENDA ITEMS
26. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/SMITH/BROWNING
ADJOURNMENT
Apr 11, 2017 Regular
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CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE - Pledge of Allegiance to the American Flag & Pledge of Allegiance to the Texas Flag
ROLL CALL
CONSENT ITEMS
1. Approve payments of county invoices. VILLARREAL-ALONZO
2. Approve Commissioners Court Minutes of April 4, 2017. COBB/GONZALEZ
3. Approve the October 2016 - December 2016 Treasurer's Reports and Investment Reports. COBB/TUTTLE
4. Approve Utility Permits. COBB/BORCHERDING
5. Accept a donation of $450 and a donation of t-shirts to the Sheriff's Office Communications Division and amend the budget accordingly. COBB/CUTLER
6. Authorize the Fire Marshal to accept LEOSE Funds distributed from the State Comptroller and amend the budget accordingly. COBB/SMITH
7. Approve out of state travel for Deputy Inspector Rod Venner to attend the Force Science Certification Training in Rochester, NY. COBB/CUTLER
8. Authorize the Sheriff's Office to purchase helmet mounts for night vision optics utilizing Sheriff Drug Forfeiture Funds and amend the budget accordingly. COBB/CUTLER
9. Approval to hold an online auction with Rene Bates Auctioneers to dispose of surplus property pursuant to Texas Local Government Code 263.152 (a) (1) and authorize Purchasing Manager to advertise. COBB/LAPOINTE/VILLARREAL-ALONZO
10. Authorize the Constable Pct. 1 Office to re-grade the part-time Administrative Assistant I position to a Justice Clerk effective January 3, 2017 and amend the budget accordingly. INGALSBE/PETERSON
11. Approve renewal of annual contract for Electrical Services with Ted Breihan Electric Company for one additional year. COBB/LAPOINTE/VILLARREAL-ALONZO
12. Authorize Commercial OSSF Permit at 4000 E Hwy 290, Dripping Springs, TX 78620. WHISENANT/MCINNIS
13. Approve the appointment of David J. Graham as Deputy Constable, in Precinct 4. WHISENANT/HOOD
22. Discussion and possible action to adopt an Order of Commissioners Court authorizing the sale of mixed beverages, wine, and beer during extended hours (midnight to 2 a.m.), pursuant to Sections 105.03, 105.04, and 105.05 of the Texas Alcoholic Beverage Code, in the unincorporated areas of Hays County, that have not been designated as "dry areas" pursuant to Section 251.71 of the Texas Alcoholic Beverage Code. COBB
ROADS
14. Discussion and possible action to adopt a resolution in support of the County's FM 2001 Partnership Project from I-35 to SH 21 and urging the Texas Department of Transportation to approve the FM 2001 environmental document in a timely manner so that the development of the project may proceed to construction as expeditiously as possible. JONES
SUBDIVISIONS
15. SUB-739 Home Camp Subdivision (1 Lot). Discussion and possible action to approve preliminary plan. CONLEY/STRICKLAND
16. SUB-720 Panther Hollow Subdivision (2 Lots). Discussion and possible action to approve preliminary plan. CONLEY/STRICKLAND
17. SUB-722 Little Country Subdivision (2 Lots). Discussion and possible action to approve preliminary plan. WHISENANT/STRICKLAND
MISCELLANEOUS
18. Discussion and possible action to appoint Commissioner Ray Whisenant and Mike Figer to the Board of Directors for the Dripping Springs Tax Increment Reinvestment Zones No. 1 and No. 2. COBB/WHISENANT
19. Discussion and possible action to adopt the 2017 Hays County, Texas Title VI/Nondiscrimination Plan as required as a recipient of federal funds through the Texas Department of Transportation (TxDOT) and other agencies. CONLEY/HAUFF
20. Discussion and possible action to authorize the County Judge to execute Change Order Authorization No. 14 between Hays County and Wood and Thomason Construction, LP for work related to the renovations at the County Owned Facility at 200 Stillwater, in Precinct 3. CONLEY/GARZA
21. Discussion and possible action to approve a Flood Control Interlocal Agreement between Hays County and Travis County regarding flood control measures in the Onion Creek drainage basin; authorize the County Judge to execute the agreement. JONES/WHISENANT/GARZA
23. Discussion and possible action to appoint Roger Boyd to the board of the newly-created Emergency Services District No.9 (ESD#9). CONLEY
STANDING AGENDA ITEMS
26. Discussion and possible action related to the burn ban and/or disaster declaration. COBB/SMITH/BROWNING
ADJOURNMENT
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