Video index
INVOCATION
ROLL CALL
PUBLIC COMMENTS
33. Discussion and possible action related to the burn ban and/or disaster declaration. BECERRA/SMITH
36. Discussion related to the Hays County inmate population, to include current population counts and costs. BECERRA
1. Approve payments of County invoices. VILLARREAL-ALONZO
2. Approve payments of Juror checks. VILLARREAL-ALONZO
3. Approve the payment of Humana and United Healthcare claims. VILLARREAL-ALONZO
4. Approve Commissioners Court Minutes of June 25, 2019. BECERRA/CARDENAS
5. Approve the payment of the July 15, 2019 payroll disbursements in an amount not to exceed $2,700,000.00 effective July 15, 2019 and post totals for wages, withholdings, deductions and benefits on the Hays County website once finalized. BECERRA/RICHEY
6. Authorize Commercial On-Site Sewage Facility Permit for 8 RVs at 400 Kothmann Rd, Wimberley, TX 78620. SHELL/STRICKLAND
7. Authorize On-Site Sewage Facility Permit for convenience store at 2709 E FM 150, Kyle, Texas 78640. INGALSBE/STRICKLAND
8. Authorize On-Site Sewage Facility Permit for the Ladybird Montessori School at 1305 Old Black Colony Rd, Buda, Texas, 78610. JONES/STRICKLAND
9. Authorize payment to On Site Services in which no purchase order was issued as required per County Purchasing Policy. BECERRA/BORCHERDING
10. Approve Utility Permits. BECERRA/BORCHERDING
11. Authorize On-Site Sewage Facility Permit for office building with apartments located at 4605 Airport Highway 21, San Marcos, Texas 78666. INGALSBE/STRICKLAND
12. Approve bond 601152227 to the Hays County Judge for the newly appointed Fire Marshal, per Local Government Code, Ch. 352.012. BECERRA/K.SMITH
13. Authorize the execution of an amended Letter of Agreement between the Hays County Veterans Treatment Court and Austin Recovery, Inc. related to a fee reduction for the residential substance abuse treatment facility. INGALSBE/C.JOHNSON
14. Authorize the Historical Commission to purchase a replacement computer with accessories and amend the budget accordingly. INGALSBE/K.JOHNSON
15. Accept the Fiscal Year 2018 Hays County Emergency Services District #7 Audit Report per Texas Health and Safety Code 775.082. SHELL/VILLARREAL-ALONZO
16. Accept the mid-year financial report for fiscal year to date through March 31, 2019 as prepared by the office of the County Auditor. INGALSBE/VILLARREAL-ALONZO
17. Authorize additional funding for the purchase of four (4) replacement Hazmat Level A suits for the Office of Emergency Services HazMat Team and amend the budget accordingly. BECERRA/K.SMITH
18. Discussion and possible action to consider the release of the maintenance bond #EAIC881700004 in the amount of $42,158.17, and the acceptance of roads into the county road maintenance system for Stonefield subdivision, Section 10 (remainder of Adoquin Trail only). JONES/BORCHERDING
19. Discussion and possible action to call for a public hearing on July 16, 2019 to establish a 4-way stop on Trinity Hills Drive at the intersection with Littleton Drive and Belterra Village Way in Belterra subdivision to help with pedestrian and bike traffic crossing the road. SMITH/BORCHERDING
20. Discuss and possible action to authorize the County Judge to execute a Professional Services Agreement (PSA) with Binkley & Barfield Inc. for utility coordination services related to the Lime Kiln Road (CR 225) project as part of the Hays County 2016 Road Bond Program and amend the budget accordingly. SMITH/SHELL/BORCHERDING
21. SUB-1304; Discussion and possible action to approve final plat for the Bush Ranch, Phase 4, Section 1 Subdivision. SMITH/PACHECO
22. Discussion and possible action to authorize the County Judge to execute a Health Care Services Agreement with Wellpath, LLC for the Juvenile Detention Facility and amend the budget accordingly. BECERRA/LITTLEJOHN
23. Discussion and possible action to eliminate two full-time Licensed Vocational Nurse positions within the Juvenile Detention Center effective 8/1/2019. BECERRA/LITTLEJOHN
23. Discussion and possible action to eliminate two full-time Licensed Vocational Nurse positions within the Juvenile Detention Center effective 8/1/2019. BECERRA/LITTLEJOHN
24. Discussion and possible action regarding the Criminal Justice Coordinating Commission including an update on recent Commission and subcommittee meetings, and the acceptance of Commission recommendations. SHELL/INGALSBE
25. Discussion and possible action to accept the resignation of Colt Clements from the Board of Directors of the Hays Trinity Groundwater Conservation District and, pursuant to Section 8843.055 of the Texas Special District and Local Laws Code, to appoint Jeff Shaw to serve the remainder of the term, effective immediately. SMITH
26. Discussion and possible action to authorize the County Judge to execute an Indigent Care Affiliation Agreement between Hays County and Seton Edgar B. Davis Hospital, for participation in the Section 1115 Waiver Program. SHELL
27. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the purchase, exchange, lease and/or value of real property owned by Hays County along Rebel Drive in Pct 2 & Pct. 4. Possible action to follow in open court. JONES/SMITH
28. Executive Session pursuant to 551.071 of the Texas Government Code: consultation with counsel regarding pending and/or contemplated litigation involving Hays County. Possible action may follow in open court. BECERRA
29. Executive session pursuant to 551.071 and 551.072 or the Texas Government Code: consultation with counsel and deliberation regarding the purchase and/or value of real property under the Hays County Regional Habitat Conservation Plan. SHELL
30. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the purchase, exchange, lease and/or value of real property owned by Hays County located at 500 Jack C. Hays Trail, Buda in Pct. 5. Possible action to follow in open court. JONES
31. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the value of Right of Way along and including FM 1626 in Pct. 2. Possible action to follow in open court. JONES
Jul 02, 2019 Regular
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INVOCATION
ROLL CALL
PUBLIC COMMENTS
33. Discussion and possible action related to the burn ban and/or disaster declaration. BECERRA/SMITH
36. Discussion related to the Hays County inmate population, to include current population counts and costs. BECERRA
1. Approve payments of County invoices. VILLARREAL-ALONZO
2. Approve payments of Juror checks. VILLARREAL-ALONZO
3. Approve the payment of Humana and United Healthcare claims. VILLARREAL-ALONZO
4. Approve Commissioners Court Minutes of June 25, 2019. BECERRA/CARDENAS
5. Approve the payment of the July 15, 2019 payroll disbursements in an amount not to exceed $2,700,000.00 effective July 15, 2019 and post totals for wages, withholdings, deductions and benefits on the Hays County website once finalized. BECERRA/RICHEY
6. Authorize Commercial On-Site Sewage Facility Permit for 8 RVs at 400 Kothmann Rd, Wimberley, TX 78620. SHELL/STRICKLAND
7. Authorize On-Site Sewage Facility Permit for convenience store at 2709 E FM 150, Kyle, Texas 78640. INGALSBE/STRICKLAND
8. Authorize On-Site Sewage Facility Permit for the Ladybird Montessori School at 1305 Old Black Colony Rd, Buda, Texas, 78610. JONES/STRICKLAND
9. Authorize payment to On Site Services in which no purchase order was issued as required per County Purchasing Policy. BECERRA/BORCHERDING
10. Approve Utility Permits. BECERRA/BORCHERDING
11. Authorize On-Site Sewage Facility Permit for office building with apartments located at 4605 Airport Highway 21, San Marcos, Texas 78666. INGALSBE/STRICKLAND
12. Approve bond 601152227 to the Hays County Judge for the newly appointed Fire Marshal, per Local Government Code, Ch. 352.012. BECERRA/K.SMITH
13. Authorize the execution of an amended Letter of Agreement between the Hays County Veterans Treatment Court and Austin Recovery, Inc. related to a fee reduction for the residential substance abuse treatment facility. INGALSBE/C.JOHNSON
14. Authorize the Historical Commission to purchase a replacement computer with accessories and amend the budget accordingly. INGALSBE/K.JOHNSON
15. Accept the Fiscal Year 2018 Hays County Emergency Services District #7 Audit Report per Texas Health and Safety Code 775.082. SHELL/VILLARREAL-ALONZO
16. Accept the mid-year financial report for fiscal year to date through March 31, 2019 as prepared by the office of the County Auditor. INGALSBE/VILLARREAL-ALONZO
17. Authorize additional funding for the purchase of four (4) replacement Hazmat Level A suits for the Office of Emergency Services HazMat Team and amend the budget accordingly. BECERRA/K.SMITH
18. Discussion and possible action to consider the release of the maintenance bond #EAIC881700004 in the amount of $42,158.17, and the acceptance of roads into the county road maintenance system for Stonefield subdivision, Section 10 (remainder of Adoquin Trail only). JONES/BORCHERDING
19. Discussion and possible action to call for a public hearing on July 16, 2019 to establish a 4-way stop on Trinity Hills Drive at the intersection with Littleton Drive and Belterra Village Way in Belterra subdivision to help with pedestrian and bike traffic crossing the road. SMITH/BORCHERDING
20. Discuss and possible action to authorize the County Judge to execute a Professional Services Agreement (PSA) with Binkley & Barfield Inc. for utility coordination services related to the Lime Kiln Road (CR 225) project as part of the Hays County 2016 Road Bond Program and amend the budget accordingly. SMITH/SHELL/BORCHERDING
21. SUB-1304; Discussion and possible action to approve final plat for the Bush Ranch, Phase 4, Section 1 Subdivision. SMITH/PACHECO
22. Discussion and possible action to authorize the County Judge to execute a Health Care Services Agreement with Wellpath, LLC for the Juvenile Detention Facility and amend the budget accordingly. BECERRA/LITTLEJOHN
23. Discussion and possible action to eliminate two full-time Licensed Vocational Nurse positions within the Juvenile Detention Center effective 8/1/2019. BECERRA/LITTLEJOHN
23. Discussion and possible action to eliminate two full-time Licensed Vocational Nurse positions within the Juvenile Detention Center effective 8/1/2019. BECERRA/LITTLEJOHN
24. Discussion and possible action regarding the Criminal Justice Coordinating Commission including an update on recent Commission and subcommittee meetings, and the acceptance of Commission recommendations. SHELL/INGALSBE
25. Discussion and possible action to accept the resignation of Colt Clements from the Board of Directors of the Hays Trinity Groundwater Conservation District and, pursuant to Section 8843.055 of the Texas Special District and Local Laws Code, to appoint Jeff Shaw to serve the remainder of the term, effective immediately. SMITH
26. Discussion and possible action to authorize the County Judge to execute an Indigent Care Affiliation Agreement between Hays County and Seton Edgar B. Davis Hospital, for participation in the Section 1115 Waiver Program. SHELL
27. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the purchase, exchange, lease and/or value of real property owned by Hays County along Rebel Drive in Pct 2 & Pct. 4. Possible action to follow in open court. JONES/SMITH
28. Executive Session pursuant to 551.071 of the Texas Government Code: consultation with counsel regarding pending and/or contemplated litigation involving Hays County. Possible action may follow in open court. BECERRA
29. Executive session pursuant to 551.071 and 551.072 or the Texas Government Code: consultation with counsel and deliberation regarding the purchase and/or value of real property under the Hays County Regional Habitat Conservation Plan. SHELL
30. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the purchase, exchange, lease and/or value of real property owned by Hays County located at 500 Jack C. Hays Trail, Buda in Pct. 5. Possible action to follow in open court. JONES
31. Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the value of Right of Way along and including FM 1626 in Pct. 2. Possible action to follow in open court. JONES
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