1. Invocation. Caldwell County Christian Ministries. 2. Pledge of Allegiance to the Flags. (Texas Pledge: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible). 3. Announcements: Items or comments from Court Members or Staff.
Citizens' Comments: At this time any person may speak to Commissioners Court if they have filled out a Caldwell County Commissioners Court Participation Form. Comments will be limited to four (4) minutes per person. No action will be taken on these items and no discussion will be had between the speaker(s) and members of the Court. The Court does retain the right to correct factual inaccuracies made by the speakers. (If longer than 30 minutes, then the balance of comments will continue as the last agenda item of the day).
EXECUTIVE SESSION: pursuant to section 551.0725 of the Texas Government Code to deliberate business and financial issues relating to negotiations regarding a proposed development agreement between Caldwell County and Walton Texas, LP for regulation of subdivision and approval for Cotton Center. pursuant to section 551.071 of the Texas Government Code for consultations with attorney regarding proposed landfill in Caldwell County. No action will be taken in executive session.
Discussion/Action relating to negotiations regarding a proposed development agreement between Caldwell County and Walton Texas, LP for regulation of subdivision and approval for Cotton Center. Cost: None; Speaker: Commissioner Madrigal; Backup: None.
Discussion/Action regarding proposed landfill in Caldwell County. Cost: None; Speaker: Commissioner Roland; Backup: None.
13. Discussion/Action concerning replication equipment for the New Judicial Center located on South Colorado Street, Lockhart. Speaker: Judge Bonn/Mark Hinnenkamp; Cost: $108,094.19; Attachment: 1. 14. Discussion/Action to terminate current contract and obtain provider for consulting services for data center to be located in the new Judicial Center. Cost: TBD; Speaker: Mark Hinnenkamp; Attachment: None.
Discussion/Action to approve Resolution No. 28-2013 for the appraisal roll with the amount due totaling $12, 501,326.31 for the 2013 tax roll. Speaker: Judge Bonn/Larry Roberson; Cost: 0; Attachments: 1.
Discussion/Action to approve Resolution No. 29-2013 for the appraisal roll with the amount due totaling $1,809.81 for the tax roll for the Farm to Market Road for the 2013 tax roll. Speaker: Judge Bonn/Larry Roberson; Cost: 0; Attachment: 1.
Discussion/Action to request the County Auditor and his staff to conduct an audit of the District Attorney's Chapter 59.06 of the Code of Criminal Procedure, Fund for the year ended August 31, 2013 Cost: 0; Speaker: Judge Bonn/Larry Roberson; Attachment: 1.
Discussion/Action to request the County Auditor and his staff to conduct an audit of the Caldwell County Sheriff's Chapter 59.06 of the Code of Criminal Procedure ,Fund for the year ended September 30, 2013. Cost: 0; Speaker: Judge Bonn/Larry Roberson; Attachment: 1.
Discussion/Action to approve work order changes to Reyna's Drywall Contract on the Luling Annex. Speaker: Commissioner Buchholtz; Cost: $3,245.00; Attachment: 1
Discussion/Action to approve a roof contract to install a new roof at the Luling Annex. Speaker: Commissioners Buchholtz; Cost TBD; Attachment: 1
Discussion/Action to approve Interlocal Cooperation Contract Mobile EIC Operations. The interlocal contract is between Caldwell County and the Texas Department of Public Safety (TXPDS). The purpose of this contract is to authorize the County to perform the initial processing of the applications for TXPS election identification certificate (EICs) at one or more sites selected by the County using mobile identification equipment (mobile EIC centers) provided by TXDPS. Speaker: Commissioner Munoz; Cost: TBD; Attachment: 1 Adjournment
1. Invocation. Caldwell County Christian Ministries. 2. Pledge of Allegiance to the Flags. (Texas Pledge: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible). 3. Announcements: Items or comments from Court Members or Staff.
Citizens' Comments: At this time any person may speak to Commissioners Court if they have filled out a Caldwell County Commissioners Court Participation Form. Comments will be limited to four (4) minutes per person. No action will be taken on these items and no discussion will be had between the speaker(s) and members of the Court. The Court does retain the right to correct factual inaccuracies made by the speakers. (If longer than 30 minutes, then the balance of comments will continue as the last agenda item of the day).
EXECUTIVE SESSION: pursuant to section 551.0725 of the Texas Government Code to deliberate business and financial issues relating to negotiations regarding a proposed development agreement between Caldwell County and Walton Texas, LP for regulation of subdivision and approval for Cotton Center. pursuant to section 551.071 of the Texas Government Code for consultations with attorney regarding proposed landfill in Caldwell County. No action will be taken in executive session.
Discussion/Action relating to negotiations regarding a proposed development agreement between Caldwell County and Walton Texas, LP for regulation of subdivision and approval for Cotton Center. Cost: None; Speaker: Commissioner Madrigal; Backup: None.
Discussion/Action regarding proposed landfill in Caldwell County. Cost: None; Speaker: Commissioner Roland; Backup: None.
13. Discussion/Action concerning replication equipment for the New Judicial Center located on South Colorado Street, Lockhart. Speaker: Judge Bonn/Mark Hinnenkamp; Cost: $108,094.19; Attachment: 1. 14. Discussion/Action to terminate current contract and obtain provider for consulting services for data center to be located in the new Judicial Center. Cost: TBD; Speaker: Mark Hinnenkamp; Attachment: None.
Discussion/Action to approve Resolution No. 28-2013 for the appraisal roll with the amount due totaling $12, 501,326.31 for the 2013 tax roll. Speaker: Judge Bonn/Larry Roberson; Cost: 0; Attachments: 1.
Discussion/Action to approve Resolution No. 29-2013 for the appraisal roll with the amount due totaling $1,809.81 for the tax roll for the Farm to Market Road for the 2013 tax roll. Speaker: Judge Bonn/Larry Roberson; Cost: 0; Attachment: 1.
Discussion/Action to request the County Auditor and his staff to conduct an audit of the District Attorney's Chapter 59.06 of the Code of Criminal Procedure, Fund for the year ended August 31, 2013 Cost: 0; Speaker: Judge Bonn/Larry Roberson; Attachment: 1.
Discussion/Action to request the County Auditor and his staff to conduct an audit of the Caldwell County Sheriff's Chapter 59.06 of the Code of Criminal Procedure ,Fund for the year ended September 30, 2013. Cost: 0; Speaker: Judge Bonn/Larry Roberson; Attachment: 1.
Discussion/Action to approve work order changes to Reyna's Drywall Contract on the Luling Annex. Speaker: Commissioner Buchholtz; Cost: $3,245.00; Attachment: 1
Discussion/Action to approve a roof contract to install a new roof at the Luling Annex. Speaker: Commissioners Buchholtz; Cost TBD; Attachment: 1
Discussion/Action to approve Interlocal Cooperation Contract Mobile EIC Operations. The interlocal contract is between Caldwell County and the Texas Department of Public Safety (TXPDS). The purpose of this contract is to authorize the County to perform the initial processing of the applications for TXPS election identification certificate (EICs) at one or more sites selected by the County using mobile identification equipment (mobile EIC centers) provided by TXDPS. Speaker: Commissioner Munoz; Cost: TBD; Attachment: 1 Adjournment