[Call Meeting to Order]
[00:00:04]
MORNING. THANK YOU FOR COMING TO CALDWELL COUNTY COMMISSIONERS COURT.
WE'RE GOING TO CALL THIS MEETING TO ORDER ON THE 19TH DAY OF SEPTEMBER 2023.
UH, COMMISSIONERS, SINCE THIS IS A VERY SHORT MEETING, WOULD YOU GUYS LIKE TO MAKE A MOTION TO SKIP THE INVOCATION AND PLEDGE? AND WE HAVE ONE ITEM THAT WE REALLY HAVE TO DEAL WITH.
SO MOVE. JUDGE, WE HAVE A MOTION.
DO WE HAVE ANNOUNCEMENTS THIS MORNING? NO ANNOUNCEMENTS. CITIZENS COMMENTS.
NO CITIZENS COMMENTS AND NO CONSENT.
WHICH FORGET HALF THE TIME, BUT WE DON'T HAVE IT.
[1. Discussion/Action to approve a professional services agreement between the County and American Structurepoint, Inc., for Capital Improvement Plan & Program and Bond Services. Speaker: Judge Haden; Backup: 42; Cost: $150,607.00]
PROGRAM AND BOND SERVICES COMMISSIONERS.THIS HAS TO DO WITH THE ROAD BOND THAT WE'RE CONSIDERING PUTTING ON THE NEXT ELECTION.
IF YOU HAVE ANY QUESTIONS ABOUT WHAT STRUCTURE POINT IS GOING TO PROVIDE.
AND AND AND THEY'RE GOING TO HELP US PRIORITIZE SEVERAL PROJECTS AND SO THAT WE CAN GO OUT TO THE PUBLIC AND SAY, IF YOU PASS THIS BOND, THIS IS WHAT WE'RE GOING TO DO WITH THE WITH THE MONEY THAT IT PROVIDES.
STEVE, DO YOU HAVE ANYTHING YOU'D LIKE TO COME UP AND ADD TO THAT? I THINK I KIND OF HIT THE HIGH NOTES.
BUT STEVE WIDACKI WITH AMERICAN STRUCTUREPOINT.
YES, JUDGE, YOU PRETTY MUCH HIT THE HIGH POINT.
YOU KNOW, WE'RE GOING TO REACH OUT TO THE DIFFERENT MUNICIPALITIES WITHIN THE COUNTY, LOOK AT THE TRANSPORTATION PLAN THAT I BELIEVE CAMPO DID FOR THE WEST SIDE OF THE COUNTY, AND THEN Y'ALL'S ORIGINAL OH, SORRY, I FORGOT TO MUTE MY PHONE.
GO AHEAD. IT'S GOT ME LOOKING AT MY PHONE.
MAKE SURE I DID IT. THAT'S OKAY.
MINE'S RANG IN HERE BEFORE, TOO.
AND ANOTHER THING THAT WE'LL ALSO DO IS REACH OUT TO THE SH 130 CONCESSIONAIRE AND SEE WHAT POTENTIALLY THEY MAY BE CONSIDERING THAT WOULD DOVETAIL WITH ANY OF THE PROJECTS THAT Y'ALL ARE LOOKING TO DO.
WE'VE GOT A SUB GAP STRATEGIES THAT'S GOING TO ASSIST IN THE TAKING THE PROJECTS OUT TO THE CITIZENS AND TALKING ABOUT WHAT THE PROGRAM IS, WHAT ARE CERTAIN PROJECTS THAT MAY BE PRIORITIES AND THINGS LIKE THAT TO ASSIST YOU IN THE POTENTIAL BOND ELECTION THAT YOU GUYS MAY GO FORWARD WITH SOMETIME NEXT YEAR? OKAY. COMMISSIONER, YOU GOT ANY QUESTIONS FOR STEVE? I DO NOT. IT'S A FAIRLY STRAIGHTFORWARD.
ALL RIGHT. WELL, IN THAT CASE, I'D LOOK FOR A MOTION TO APPROVE PROFESSIONAL SERVICE CONTRACT BETWEEN THE COUNTY AND AMERICAN STRUCTUREPOINT FOR CAPITAL IMPROVEMENT PLAN AND PROGRAM AND BOND SERVICES.
I MOVE TO APPROVE THE CONTRACT.
I HAVE A MOTION. DO WE HAVE A SECOND? SECOND. A MOTION AND A SECOND.
THANK YOU. THANK YOU VERY MUCH.
OKAY, WE'RE GOING TO GO AHEAD AND GO INTO EXECUTIVE SESSION AT 8:33 A.M.
[2. EXECUTIVE SESSION]
PURSUANT TO SECTION 551.074, TEXAS GOVERNMENT CODE.GOING TO EXIT EXECUTIVE SESSION AT 9:06 PURSUANT TO SECTION 551.074 TEXAS GOVERNMENT CODE.
DELIBERATE THE APPOINTMENT EMPLOYMENT EVALUATION, REASSIGNMENT DUTIES, DISCIPLINE OR DISMISSAL OF PUBLIC OFFICER EMPLOYEE AND NO ACTION WILL OCCUR IN OPEN COURT. AND WANT TO MAKE NOTE THAT COMMISSIONER TERRIO AND COMMISSIONER THOMAS ARRIVED DURING EXECUTIVE SESSION ARE NOW PRESENT.
AND WITH THAT WE'LL MOVE TO ITEM THREE ADJOURNMENT.
DO WE HAVE A SECOND? SECOND. WE HAVE A MOTION.
AND A SECOND. ALL IN FAVOR SAY AYE.
MOTION CARRIES. WE'RE ADJOURNED AT 9:06.
* This transcript was compiled from uncorrected Closed Captioning.