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
1. Adopt a proclamation declaring May 2019 as Hays County Elder Abuse Prevention Awareness Month. INGALSBE
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 May 7, 2019. BECERRA/CARDENAS
6. Approve Utility Permits. BECERRA/BORCHERDING
7. Approve out of state travel for Deputy Zach Miller to attend the Law Enforcement Total Breaching Course in Byhalia, Mississippi. BECERRA/CUTLER
8. Approve an amended resolution of support for dedicating a section of Highway 290 in honor of veteran John A. McCarty. SMITH
10. Approve bonds to the Governor of Texas and to the Hays County Judge for newly appointed Tax Assessor Collector, per Texas Tax Code Section 6.28(a); and authorize payment of bonds to Waldrip Insurance where no purchase order was issued as required per County Purchasing Policy. BECERRA/O’KANE
11. Approval to Pre-Qualify thirteen (13) respondents for RFQ 2019-P04 related to Bond Underwriting Services and authorize the County Auditor and County Financial Advisor to select qualified firms for future bond sales. INGALSBE/VILLARREAL-ALONZO
12. Approval to Pre-Qualify all respondents for RFQ 2019-P04 related to Public Improvement District (PID) Bond Underwriting Services and authorize the County Auditor and County Financial Advisor to select qualified firms for future bond sales. INGALSBE/VILLARREAL-ALONZO
13. Discussion and possible action to approve the Agreement for Preliminary Engineering Services and Submittal of Exhibit “A” for Approval with the Union Pacific Railroad Company for the Proposed Union Pacific Railroad Company Kyle Siding Relocation Project; and authorize the County Judge to execute the Agreement on behalf of Hays County.JONES/BORCHERDING
14. Discussion and possible action to request that the Texas Department of Transportation (TxDOT) initiate the process to remove the FM 150 Corridor Study project from FM 2770 to I-35 from the amended Partnership Program Advance Funding Agreement between TxDOT and Hays County and to request that TxDOT provide copies of all work product conducted and completed to date as part of the FM 150 Corridor Study project from FM 2770 to I-35 environmental documentation process currently underway and managed by TxDOT. SMITH/BORCHERDING
15. Discussion and possible action to accept fiscal surety for the construction of street and drainage improvements in the amount of $498,335.55 for Reunion Ranch Phase 3, Section 3 (Bond # SU1156156). SMITH/BORCHERDING
16. Discussion and possible action to authorize the Transportation Department to purchase heavy equipment related to road maintenance and repairs and amend the budget accordingly. BECERRA/BORCHERDING
17. SUB-1235; Hold a public hearing with possible action to approve final plat of the Replat of Lot 6, Hillview Addition Subdivision. SMITH/PACHECO
18. SUB-1248; Discussion and possible action to approve final plat for the Farmhouse on Elder Hill II Subdivision. SMITH/PACHECO
19. SUB-1175; Discussion and possible action to approve final plat for the Eppright Addiition Subdivision. SHELL/PACHECO
20. Discussion and possible action to authorize the County Judge to execute an Interlocal Agreement related to the City of Kyle Tax Reinvestment Zone No.2. JONES/INGALSBE
21. Discussion and possible action to accept a dedication of approximately 211 square feet of Right of Way in Sunset Canyon, Section Five; and to adopt a resolution related to the County's use of that Right of Way. SMITH
22. Discussion and update related to the 2016 Road Bond issuance timeline. INGALSBE/VILLARREAL-ALONZO
23. Executive Session pursuant to Sections 551.071 and 551.087 of the Texas Government Code: consultation with counsel and deliberation regarding economic development negotiations associated with Project Big Hat. BECERRA
25. Discussion and possible action related to the burn ban and/or disaster declaration. BECERRA/SMITH
27. Discussion of issues related to Electro Purification including updates on the filed application. Possible action may follow. SHELL
28. Discussion related to the Hays County inmate population, to include current population counts and costs. BECERRA
ADJOURNMENT
May 14, 2019 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
1. Adopt a proclamation declaring May 2019 as Hays County Elder Abuse Prevention Awareness Month. INGALSBE
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 May 7, 2019. BECERRA/CARDENAS
6. Approve Utility Permits. BECERRA/BORCHERDING
7. Approve out of state travel for Deputy Zach Miller to attend the Law Enforcement Total Breaching Course in Byhalia, Mississippi. BECERRA/CUTLER
8. Approve an amended resolution of support for dedicating a section of Highway 290 in honor of veteran John A. McCarty. SMITH
10. Approve bonds to the Governor of Texas and to the Hays County Judge for newly appointed Tax Assessor Collector, per Texas Tax Code Section 6.28(a); and authorize payment of bonds to Waldrip Insurance where no purchase order was issued as required per County Purchasing Policy. BECERRA/O’KANE
11. Approval to Pre-Qualify thirteen (13) respondents for RFQ 2019-P04 related to Bond Underwriting Services and authorize the County Auditor and County Financial Advisor to select qualified firms for future bond sales. INGALSBE/VILLARREAL-ALONZO
12. Approval to Pre-Qualify all respondents for RFQ 2019-P04 related to Public Improvement District (PID) Bond Underwriting Services and authorize the County Auditor and County Financial Advisor to select qualified firms for future bond sales. INGALSBE/VILLARREAL-ALONZO
13. Discussion and possible action to approve the Agreement for Preliminary Engineering Services and Submittal of Exhibit “A” for Approval with the Union Pacific Railroad Company for the Proposed Union Pacific Railroad Company Kyle Siding Relocation Project; and authorize the County Judge to execute the Agreement on behalf of Hays County.JONES/BORCHERDING
14. Discussion and possible action to request that the Texas Department of Transportation (TxDOT) initiate the process to remove the FM 150 Corridor Study project from FM 2770 to I-35 from the amended Partnership Program Advance Funding Agreement between TxDOT and Hays County and to request that TxDOT provide copies of all work product conducted and completed to date as part of the FM 150 Corridor Study project from FM 2770 to I-35 environmental documentation process currently underway and managed by TxDOT. SMITH/BORCHERDING
15. Discussion and possible action to accept fiscal surety for the construction of street and drainage improvements in the amount of $498,335.55 for Reunion Ranch Phase 3, Section 3 (Bond # SU1156156). SMITH/BORCHERDING
16. Discussion and possible action to authorize the Transportation Department to purchase heavy equipment related to road maintenance and repairs and amend the budget accordingly. BECERRA/BORCHERDING
17. SUB-1235; Hold a public hearing with possible action to approve final plat of the Replat of Lot 6, Hillview Addition Subdivision. SMITH/PACHECO
18. SUB-1248; Discussion and possible action to approve final plat for the Farmhouse on Elder Hill II Subdivision. SMITH/PACHECO
19. SUB-1175; Discussion and possible action to approve final plat for the Eppright Addiition Subdivision. SHELL/PACHECO
20. Discussion and possible action to authorize the County Judge to execute an Interlocal Agreement related to the City of Kyle Tax Reinvestment Zone No.2. JONES/INGALSBE
21. Discussion and possible action to accept a dedication of approximately 211 square feet of Right of Way in Sunset Canyon, Section Five; and to adopt a resolution related to the County's use of that Right of Way. SMITH
22. Discussion and update related to the 2016 Road Bond issuance timeline. INGALSBE/VILLARREAL-ALONZO
23. Executive Session pursuant to Sections 551.071 and 551.087 of the Texas Government Code: consultation with counsel and deliberation regarding economic development negotiations associated with Project Big Hat. BECERRA
25. Discussion and possible action related to the burn ban and/or disaster declaration. BECERRA/SMITH
27. Discussion of issues related to Electro Purification including updates on the filed application. Possible action may follow. SHELL
28. Discussion related to the Hays County inmate population, to include current population counts and costs. BECERRA
ADJOURNMENT
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://hayscountytx.new.swagit.com/videos/36445/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item