Video index
INVOCATION
PLEDGE OF ALLEGIANCE - Pledge of Allegiance to the American Flag & Pledge of Allegiance to the Texas Flag
ROLL CALL
PUBLIC COMMENTS
2. Approve payments of County invoices. VILLARREAL-ALONZO
3. Approve payments of Juror checks. VILLARREAL-ALONZO
4. Approve the payment of Humana and United Healthcare claims. VILLARREAL-ALONZO
5. Approve Commissioners Court Minutes of January 9, 2018. INGALSBE/GONZALEZ
6. Approve final amendment for various departmental operating budgets in preparation for the County's FY 2017 year-end process. INGALSBE/VILLARREAL-ALONZO
7. Authorize Institutional OSSF Permit at 850 FM 2001, Buda, TX, 78610. JONES/MCINNIS
8. Approve Utility Permits. COBB/BORCHERDING
9. Authorize the County Judge to accept a grant award from the Office of the Governor, Criminal Justice Division, BG Rifle-Resistant Body Armor Grant Program (BAGP) for law enforcement officers in the amount of $108,976 and amend the budget accordingly. SHELL/CUTLER/GARZA
10. Authorize the Sheriff's Office Jail Division to utilize equipment savings to purchase a replacement refrigerator for the Kitchen and amend the budget accordingly. INGALSBE/CUTLER
11. Approve the June - September 2017 Treasurer's Reports and Investment Reports. COBB/TUTTLE
12. Amend the Justice Court Building Security Fund for Precinct 3 courtroom security training. SHELL/CABLE
13. Authorize the Sheriff's Office to utilize countywide self-insurance funds for vehicle repairs and amend the budget accordingly. INGALSBE/CUTLER
14. Accept and approve the 2017 Racial Profiling Report from Hays County Constable Office, Pct. 3. SHELL/HELM
15. Authorize the purchase of a lockable gun cabinet for the Precinct 1 Constables Office and amend the budget accordingly. COBB/GARZA
16. Approve the re-appointments of Chuck Ware and Joe Pendleton to the Board of Commissioners of Hays County ESD #4, terms ending December 31, 2019. SHELL
17. Authorize a commercial on-site sewage facility permit at 731 Roland Lane, Kyle, TX 78640. WHISENANT/MCINNIS
18. Authorize the Building Maintenance Department to add a telephone allowance effective January 2, 2018 for the Facility Maintenance Manager position, slot number 0191-001 and amend the budget accordingly. COBB/GARZA
19. Discussion and possible action to call for a public hearing on January 30, 2018 to establish a 3-way stop location at the intersection of Heidenreich Lane and Grist Mill Rd. JONES/BORCHERDING
20. Discussion and possible action to authorize execution of Amendment Number One to Rogers Design Services, PLLC Professional Service Agreement to provide environmental documentation and construction engineering services for the FM 967 safety turn lane projects at Buda Sportsplex and west of FM 1626 as part of the 2016 Road Bond Program. JONES
21. Discussion and possible action to accept Bond No. 0722765 for street and drainage improvements for Stonefield Section 12 in the amount of $709,843.20. JONES/PACHECO
22. Discussion and possible action to authorize the execution of a Professional Services Agreement with Garver, LLC for Phase 2 engineering services for the design of improvements of various low water crossings throughout Precincts 1 & 2. INGALSBE/JONES/BORCHERDING
23. Discussion and possible action to authorize the execution of a Professional Services Agreement with Binkley & Barfield for services related to development of a corridor study and schematic design for improvements to Windy Hill Road as contemplated in the voter approve 2016 Bond election. JONES/BORCHERDING
24. Discussion and possible action to select Brown and Gay Engineering for construction phase services (inspection) for the Rattler Road sidewalk project. INGALSBE/BORCHERDING
25. SUB-878 Johnson-Knight Subdivision (2 Lots). Discussion and possible action to approve preliminary plan. SHELL/STRICKLAND
26. SUB-862; Replat of Lot 23, Ranches at Hamilton Pool Subdivision; Discussion and possible action to approve final plat; hold public hearing. WHISENANT/PACHECO
27. Discussion and possible action to authorize execution of an Agreement Regarding the Dripping Springs Tax Increment Reinvestment Zone Number 1 (TIRZ No.1) between the City of Dripping Springs and Hays County. WHISENANT
28. Discussion and possible action to adopt by Resolution the revised Hays County Hazard Mitigation Plan. INGALSBE/SMITH/GARZA
30. Discussion and possible action to appoint a representative to the Capital Area Metropolitan Planning Organization (CAMPO) Transportation Policy Board; and to appoint an alternate, if necessary. INGALSBE
36. Discussion and possible action related to the burn ban and/or disaster declaration. INGALSBE/SMITH/BROWNING
ADJOURNMENT
Jan 16, 2018 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
PUBLIC COMMENTS
2. Approve payments of County invoices. VILLARREAL-ALONZO
3. Approve payments of Juror checks. VILLARREAL-ALONZO
4. Approve the payment of Humana and United Healthcare claims. VILLARREAL-ALONZO
5. Approve Commissioners Court Minutes of January 9, 2018. INGALSBE/GONZALEZ
6. Approve final amendment for various departmental operating budgets in preparation for the County's FY 2017 year-end process. INGALSBE/VILLARREAL-ALONZO
7. Authorize Institutional OSSF Permit at 850 FM 2001, Buda, TX, 78610. JONES/MCINNIS
8. Approve Utility Permits. COBB/BORCHERDING
9. Authorize the County Judge to accept a grant award from the Office of the Governor, Criminal Justice Division, BG Rifle-Resistant Body Armor Grant Program (BAGP) for law enforcement officers in the amount of $108,976 and amend the budget accordingly. SHELL/CUTLER/GARZA
10. Authorize the Sheriff's Office Jail Division to utilize equipment savings to purchase a replacement refrigerator for the Kitchen and amend the budget accordingly. INGALSBE/CUTLER
11. Approve the June - September 2017 Treasurer's Reports and Investment Reports. COBB/TUTTLE
12. Amend the Justice Court Building Security Fund for Precinct 3 courtroom security training. SHELL/CABLE
13. Authorize the Sheriff's Office to utilize countywide self-insurance funds for vehicle repairs and amend the budget accordingly. INGALSBE/CUTLER
14. Accept and approve the 2017 Racial Profiling Report from Hays County Constable Office, Pct. 3. SHELL/HELM
15. Authorize the purchase of a lockable gun cabinet for the Precinct 1 Constables Office and amend the budget accordingly. COBB/GARZA
16. Approve the re-appointments of Chuck Ware and Joe Pendleton to the Board of Commissioners of Hays County ESD #4, terms ending December 31, 2019. SHELL
17. Authorize a commercial on-site sewage facility permit at 731 Roland Lane, Kyle, TX 78640. WHISENANT/MCINNIS
18. Authorize the Building Maintenance Department to add a telephone allowance effective January 2, 2018 for the Facility Maintenance Manager position, slot number 0191-001 and amend the budget accordingly. COBB/GARZA
19. Discussion and possible action to call for a public hearing on January 30, 2018 to establish a 3-way stop location at the intersection of Heidenreich Lane and Grist Mill Rd. JONES/BORCHERDING
20. Discussion and possible action to authorize execution of Amendment Number One to Rogers Design Services, PLLC Professional Service Agreement to provide environmental documentation and construction engineering services for the FM 967 safety turn lane projects at Buda Sportsplex and west of FM 1626 as part of the 2016 Road Bond Program. JONES
21. Discussion and possible action to accept Bond No. 0722765 for street and drainage improvements for Stonefield Section 12 in the amount of $709,843.20. JONES/PACHECO
22. Discussion and possible action to authorize the execution of a Professional Services Agreement with Garver, LLC for Phase 2 engineering services for the design of improvements of various low water crossings throughout Precincts 1 & 2. INGALSBE/JONES/BORCHERDING
23. Discussion and possible action to authorize the execution of a Professional Services Agreement with Binkley & Barfield for services related to development of a corridor study and schematic design for improvements to Windy Hill Road as contemplated in the voter approve 2016 Bond election. JONES/BORCHERDING
24. Discussion and possible action to select Brown and Gay Engineering for construction phase services (inspection) for the Rattler Road sidewalk project. INGALSBE/BORCHERDING
25. SUB-878 Johnson-Knight Subdivision (2 Lots). Discussion and possible action to approve preliminary plan. SHELL/STRICKLAND
26. SUB-862; Replat of Lot 23, Ranches at Hamilton Pool Subdivision; Discussion and possible action to approve final plat; hold public hearing. WHISENANT/PACHECO
27. Discussion and possible action to authorize execution of an Agreement Regarding the Dripping Springs Tax Increment Reinvestment Zone Number 1 (TIRZ No.1) between the City of Dripping Springs and Hays County. WHISENANT
28. Discussion and possible action to adopt by Resolution the revised Hays County Hazard Mitigation Plan. INGALSBE/SMITH/GARZA
30. Discussion and possible action to appoint a representative to the Capital Area Metropolitan Planning Organization (CAMPO) Transportation Policy Board; and to appoint an alternate, if necessary. INGALSBE
36. Discussion and possible action related to the burn ban and/or disaster declaration. INGALSBE/SMITH/BROWNING
ADJOURNMENT
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