1. Invocation. Caldwell County Christian Ministries 2. Pledge of Allegiance to the Flags.
A. To authorize the filing of a Final Plat (Short Form Procedure) for Heartbreak Ridge Subdivision. (5.000 acres out of James Hinds Survey A-14). B. Approval of a motion for the Family Land Grant exception to platting concerning property located on Cattlemen's Row. (John A. Neill Survey A-20). C. To approve Certificate of successful completion of fifteen hours of Continuing Education at the 91st Annual County Judges and Commissioners Conference on October 7th-10th, 2013 for Judge Tom D. Bonn. D. To approve renewal of Continuation Certificate Bond No. 14268134 for Daniel C. Law, Sheriff for Caldwell County in the amount of $5,000 beginning January 1, 2014 and ending December 31, 2014. E. To approve Certificate of successful completion of 45 hours of Continuing Education for 2013 calendar year for Caldwell County Clerk, Carol Holcomb.
Discussion/Action to approve guaranteed not-to-exceed maximum price for construction for County Judicial Service Center. Speaker: Judge Bonn/Robert Steinbomer; Cost: TBD; Backup: None.
Discussion/Action to amend Steinbomer, Bramwell, Vrazel Architects Contract for additional services for the modifications, redesign, and coordination at the future Caldwell County Judicial Center to include Data Center, electrical, air-conditioning, and plumbing services. Speaker: Judge Bonn/Robert Steinbomer; Cost: $57,177.00; Backup: 1.
Discussion/Action to approve overall budget for Caldwell County Judicial and Service Center and to designate $913,000 of unrestricted reserve for this purpose. Speaker: Commissioner Mufioz; Cost: None; Backup: 1.
Discussion/Action to change the General Fund Balance Policy from 3.5 months of expenditures to 2.5 months with a fund balance requirement at $3,461,954 from a current $4,846,735. Speaker: Judge Bonn/Larry Roberson; Cost: None; Backup: 1.
Discussion/Action to appoint two individuals to the Caldwell County ESD#2 Board who will each serve a two year term. Recommended appointees are: Mr. Tony Collins and Mr. Ronnie Duesterheft. Speaker: Judge Bonn; Cost: None; Backup: 1.
Discussion/Action to assign Judge Pro-Tern for the 2014 year. Speaker: Judge Bonn; Cost: None; Backup: None.
Discussion/Action to appoint one nominee for the Luling Foundation Farm Board of Directors. Speaker: Judge Bonn/Michael Haynes; Cost: None; Backup 1.
16. Discussion/Action to adopt new job descriptions for the County Maintenance Department, Unit Road Department, and Fleet Maintenance Department. Speaker: Commissioner Mufioz; Cost: None; Backup: 1. 17. Adjournment
1. Invocation. Caldwell County Christian Ministries 2. Pledge of Allegiance to the Flags.
A. To authorize the filing of a Final Plat (Short Form Procedure) for Heartbreak Ridge Subdivision. (5.000 acres out of James Hinds Survey A-14). B. Approval of a motion for the Family Land Grant exception to platting concerning property located on Cattlemen's Row. (John A. Neill Survey A-20). C. To approve Certificate of successful completion of fifteen hours of Continuing Education at the 91st Annual County Judges and Commissioners Conference on October 7th-10th, 2013 for Judge Tom D. Bonn. D. To approve renewal of Continuation Certificate Bond No. 14268134 for Daniel C. Law, Sheriff for Caldwell County in the amount of $5,000 beginning January 1, 2014 and ending December 31, 2014. E. To approve Certificate of successful completion of 45 hours of Continuing Education for 2013 calendar year for Caldwell County Clerk, Carol Holcomb.
Discussion/Action to approve guaranteed not-to-exceed maximum price for construction for County Judicial Service Center. Speaker: Judge Bonn/Robert Steinbomer; Cost: TBD; Backup: None.
Discussion/Action to amend Steinbomer, Bramwell, Vrazel Architects Contract for additional services for the modifications, redesign, and coordination at the future Caldwell County Judicial Center to include Data Center, electrical, air-conditioning, and plumbing services. Speaker: Judge Bonn/Robert Steinbomer; Cost: $57,177.00; Backup: 1.
Discussion/Action to approve overall budget for Caldwell County Judicial and Service Center and to designate $913,000 of unrestricted reserve for this purpose. Speaker: Commissioner Mufioz; Cost: None; Backup: 1.
Discussion/Action to change the General Fund Balance Policy from 3.5 months of expenditures to 2.5 months with a fund balance requirement at $3,461,954 from a current $4,846,735. Speaker: Judge Bonn/Larry Roberson; Cost: None; Backup: 1.
Discussion/Action to appoint two individuals to the Caldwell County ESD#2 Board who will each serve a two year term. Recommended appointees are: Mr. Tony Collins and Mr. Ronnie Duesterheft. Speaker: Judge Bonn; Cost: None; Backup: 1.
Discussion/Action to assign Judge Pro-Tern for the 2014 year. Speaker: Judge Bonn; Cost: None; Backup: None.
Discussion/Action to appoint one nominee for the Luling Foundation Farm Board of Directors. Speaker: Judge Bonn/Michael Haynes; Cost: None; Backup 1.
16. Discussion/Action to adopt new job descriptions for the County Maintenance Department, Unit Road Department, and Fleet Maintenance Department. Speaker: Commissioner Mufioz; Cost: None; Backup: 1. 17. Adjournment