Video index
INVOCATION
PLEDGE OF ALLEGIANCE - Pledge of Allegiance to the American Flag & Pledge of Allegiance to the Texas Flag
ROLL CALL
PUBLIC COMMENTS
1. Presentation of the 2018 Texas Historical Commission's Distinguished Service Award to the Hays County Historical Commission. BECERRA/VILLALOBOS/JOHNSON
CONSENT ITEMS
2. Approve payments of County invoices. VILLARREAL-ALONZO
3. Approve payments of Juror checks. VILLARREAL-ALONZO
4. Approve the payment of United Healthcare claims. VILLARREAL-ALONZO
5. Approve Commissioners Court Minutes of July 30, 2019. BECERRA/CARDENAS
6. Approve out of state travel for Crime Scene Specialist Supervisor Renee Luna to attend the Mass Fatality Management Course on August 20-22, 2019 in Davie, Florida. BECERRA/CUTLER
7. Authorize the Criminal District Attorney's Office to purchase one (1) new OptiPlex 7070 SFF computer and amend the budget accordingly. INGALSBE/MAU
8. Approve Utility Permits. BECERRA/BORCHERDING
9. Authorize On-Site Sewage Facility Permit for office/warehouse building at 101 Petras Way, Kyle, Texas 78640. JONES/STRICKLAND
10. Authorize On-Site Sewage Facility permit for a duplex and two RVs located at 585 Cotton Gin Road, Kyle, Texas 78640. JONES/STRICKLAND
11. Authorize On-Site Sewage Facility Permit for 2 long-term rental cabins at 101 Sunrise B&C Sunrise Circle, Kyle, Texas 78640. INGALSBE/STRICKLAND
12. Authorize the County Judge to execute a Letter Agreement with the Community Supervision and Corrections Department (CSCD) related to the FY 2020 Veteran's Treatment Court grant for Adult Probation Services. BECERRA/C.JOHNSON
13. Authorize the Sheriff's Office to purchase computer equipment related to the AgileMesh Software Solution and amend the budget accordingly. INGALSBE/CUTLER
14. Amend the Extension Office operating budget for additional continuing education expenses related to Family Community & Health, TCAAA and 4-H Agent Conferences. INGALSBE/MANGOLD
ACTION ITEMS
ROADS
15. Discussion and possible action to authorize the County Judge to execute a Professional Services Agreement (PSA) with Garver for construction phase services related to Low Water Crossings in Pct. 1 and Pct. 2 as authorized per the 2016 Road Bond Program and amend the budget accordingly. JONES/INGALSBE/BORCHERDING
16. Discussion and possible action to authorize the County Judge to execute a Professional Services Agreement (PSA) between Hays County and BGE, Inc. to provide schematic design, environmental documentation and Plans, Specifications & Estimates (PS&E) services for RR 12 safety improvement project near the intersection of Mountain Crest and Skyline Drive and amend the budget accordingly. SHELL/BORCHERDING
MISCELLANEOUS
17. Discussion and possible action to approve the 2019 Service and Assessment Plan (SAP) update for the La Cima Public Improvement District. SHELL/STRICKLAND
18. Discussion and possible action to authorize the County Judge to execute an Interlocal Cooperation Agreement between Hays County and Travis County for Jail Services related to the housing and care of Hays County inmates. INGALSBE/CUTLER
19. Discussion and possible action to purchase two (2) shop fans (portable coolers) by Advanced Auto Parts for the Transportation Department and amend the budget accordingly. BECERRA/BORCHERDING
20. Discussion and possible action to authorize the County Judge to execute a Resolution and submit a grant application to the Texas Indigent Defense Coordinator for the TIDC Indigent Defense Coordinator grant application in the amount of $110.457.60. SHELL/INGALSBE/ZELHART/T.CRUMLEY
21. 10:00 a.m. - Budget Workshop regarding the FY 2020 Hays County Budget. Possible action may follow. BECERRA
STANDING AGENDA ITEMS
22. Discussion of issues related to the Hays County Jail, and the planning of projects pertaining to the public safety facilities needs within the County. Possible action may follow. INGALSBE/CUTLER
23. Discussion and possible action related to the burn ban and/or disaster declaration. BECERRA/SMITH
26. Discussion related to the Hays County inmate population, to include current population counts and costs. BECERRA
Aug 06, 2019 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
1. Presentation of the 2018 Texas Historical Commission's Distinguished Service Award to the Hays County Historical Commission. BECERRA/VILLALOBOS/JOHNSON
CONSENT ITEMS
2. Approve payments of County invoices. VILLARREAL-ALONZO
3. Approve payments of Juror checks. VILLARREAL-ALONZO
4. Approve the payment of United Healthcare claims. VILLARREAL-ALONZO
5. Approve Commissioners Court Minutes of July 30, 2019. BECERRA/CARDENAS
6. Approve out of state travel for Crime Scene Specialist Supervisor Renee Luna to attend the Mass Fatality Management Course on August 20-22, 2019 in Davie, Florida. BECERRA/CUTLER
7. Authorize the Criminal District Attorney's Office to purchase one (1) new OptiPlex 7070 SFF computer and amend the budget accordingly. INGALSBE/MAU
8. Approve Utility Permits. BECERRA/BORCHERDING
9. Authorize On-Site Sewage Facility Permit for office/warehouse building at 101 Petras Way, Kyle, Texas 78640. JONES/STRICKLAND
10. Authorize On-Site Sewage Facility permit for a duplex and two RVs located at 585 Cotton Gin Road, Kyle, Texas 78640. JONES/STRICKLAND
11. Authorize On-Site Sewage Facility Permit for 2 long-term rental cabins at 101 Sunrise B&C Sunrise Circle, Kyle, Texas 78640. INGALSBE/STRICKLAND
12. Authorize the County Judge to execute a Letter Agreement with the Community Supervision and Corrections Department (CSCD) related to the FY 2020 Veteran's Treatment Court grant for Adult Probation Services. BECERRA/C.JOHNSON
13. Authorize the Sheriff's Office to purchase computer equipment related to the AgileMesh Software Solution and amend the budget accordingly. INGALSBE/CUTLER
14. Amend the Extension Office operating budget for additional continuing education expenses related to Family Community & Health, TCAAA and 4-H Agent Conferences. INGALSBE/MANGOLD
ACTION ITEMS
ROADS
15. Discussion and possible action to authorize the County Judge to execute a Professional Services Agreement (PSA) with Garver for construction phase services related to Low Water Crossings in Pct. 1 and Pct. 2 as authorized per the 2016 Road Bond Program and amend the budget accordingly. JONES/INGALSBE/BORCHERDING
16. Discussion and possible action to authorize the County Judge to execute a Professional Services Agreement (PSA) between Hays County and BGE, Inc. to provide schematic design, environmental documentation and Plans, Specifications & Estimates (PS&E) services for RR 12 safety improvement project near the intersection of Mountain Crest and Skyline Drive and amend the budget accordingly. SHELL/BORCHERDING
MISCELLANEOUS
17. Discussion and possible action to approve the 2019 Service and Assessment Plan (SAP) update for the La Cima Public Improvement District. SHELL/STRICKLAND
18. Discussion and possible action to authorize the County Judge to execute an Interlocal Cooperation Agreement between Hays County and Travis County for Jail Services related to the housing and care of Hays County inmates. INGALSBE/CUTLER
19. Discussion and possible action to purchase two (2) shop fans (portable coolers) by Advanced Auto Parts for the Transportation Department and amend the budget accordingly. BECERRA/BORCHERDING
20. Discussion and possible action to authorize the County Judge to execute a Resolution and submit a grant application to the Texas Indigent Defense Coordinator for the TIDC Indigent Defense Coordinator grant application in the amount of $110.457.60. SHELL/INGALSBE/ZELHART/T.CRUMLEY
21. 10:00 a.m. - Budget Workshop regarding the FY 2020 Hays County Budget. Possible action may follow. BECERRA
STANDING AGENDA ITEMS
22. Discussion of issues related to the Hays County Jail, and the planning of projects pertaining to the public safety facilities needs within the County. Possible action may follow. INGALSBE/CUTLER
23. Discussion and possible action related to the burn ban and/or disaster declaration. BECERRA/SMITH
26. Discussion related to the Hays County inmate population, to include current population counts and costs. BECERRA
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