WORKSHOP (No Action): Report from program manager on remodeling of the new Caldwell County Judicial and Service Center. No action will be taken at this time.
2014.04.28.01 Invocation. Lockhart Ministry Alliance. 2014.04.28.02 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). 2014.04.28.03 Announcements: Items or comments from Court Members or Staff.
A. Pay Bills in the amount of $236,260.98 for April 28th, 2014. B. To approve Commissioners Court Minutes for April 21st, 2014. C. To approve Budget Amendment #2013-11 related to financing and closing costs and refinancing of short term debt, the project manager increase difference between the contract maximum and the $60,000 originally budgeted in the General Fund and transferred to the Justice Center Project, and additional architect fees are a contract addendum dated December 5, 2013, covering costs related to redesign of A/C, electrical and plumbing, and DataCom services in the amount of $206,642 for Fiscal Year 2013-14 for Caldwell County.
Reports Building Maintenance Report - Curtis Weber Emergency Management Report - Martin Ritchey Environmental Investigator Report - Mike Bittner Human Resources Report - Deborah Kortan IT Report - Mark Hinnenkamp Texas AgriLife Extension Service Report - Carissa Wilhelm & Michael Haynes
Discussion/Action to approve the rescheduling Commissioners Court from May 26th, 2014 to May 27ih, 2014 due to Memorial Day holiday. Cost: None; Speaker: Judge Bonn; Backup: None.
Discussion/Action to approve the relocation of Commissioners Court Meeting for May 19th and May 27th to be held at the Lockhart City Hall Chambers due to early voting. Cost: None; Speaker: Commissioner Munoz/Pamela Ohlendorf; Backup: 1.
Discussion/Action regarding Burn Ban for Caldwell County. Cost: None; Speaker: Martin Ritchey; Backup: None.
Discussion/Action to amend the Indigent Burial Policy for Caldwell County. Cost: None; Speaker: Commissioner Buchholtz/Mack Harrison; Backup: 1.
Discussion/Action to set a public hearing to increase the speed limit from 25 mph to 30 mph to meet the minimum speed limit requirement per state law for the following roads: Forister Ranch Drive, Hazelnut Cv., Hazelnut Drive, Maverick Drive, River Garden Terrace, Rosewood Drive, Still Meadow Cv., and Still Meadow Drive in the Forister Ranch Subdivision. Cost: None; Speaker: Commissioner Roland; Backup: 1.
13. Discussion/Action to approve contribution to Texas Association of Counties in the amount of $15,000 towards uncovered items for the lawsuit Katharina Harper vs. Caldwell County; case number 1:110-CV-00631. Cost: $15,000; Speaker: Judge Bonn; Backup: 1. 14. Adjournment
WORKSHOP (No Action): Report from program manager on remodeling of the new Caldwell County Judicial and Service Center. No action will be taken at this time.
2014.04.28.01 Invocation. Lockhart Ministry Alliance. 2014.04.28.02 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). 2014.04.28.03 Announcements: Items or comments from Court Members or Staff.
A. Pay Bills in the amount of $236,260.98 for April 28th, 2014. B. To approve Commissioners Court Minutes for April 21st, 2014. C. To approve Budget Amendment #2013-11 related to financing and closing costs and refinancing of short term debt, the project manager increase difference between the contract maximum and the $60,000 originally budgeted in the General Fund and transferred to the Justice Center Project, and additional architect fees are a contract addendum dated December 5, 2013, covering costs related to redesign of A/C, electrical and plumbing, and DataCom services in the amount of $206,642 for Fiscal Year 2013-14 for Caldwell County.
Reports Building Maintenance Report - Curtis Weber Emergency Management Report - Martin Ritchey Environmental Investigator Report - Mike Bittner Human Resources Report - Deborah Kortan IT Report - Mark Hinnenkamp Texas AgriLife Extension Service Report - Carissa Wilhelm & Michael Haynes
Discussion/Action to approve the rescheduling Commissioners Court from May 26th, 2014 to May 27ih, 2014 due to Memorial Day holiday. Cost: None; Speaker: Judge Bonn; Backup: None.
Discussion/Action to approve the relocation of Commissioners Court Meeting for May 19th and May 27th to be held at the Lockhart City Hall Chambers due to early voting. Cost: None; Speaker: Commissioner Munoz/Pamela Ohlendorf; Backup: 1.
Discussion/Action regarding Burn Ban for Caldwell County. Cost: None; Speaker: Martin Ritchey; Backup: None.
Discussion/Action to amend the Indigent Burial Policy for Caldwell County. Cost: None; Speaker: Commissioner Buchholtz/Mack Harrison; Backup: 1.
Discussion/Action to set a public hearing to increase the speed limit from 25 mph to 30 mph to meet the minimum speed limit requirement per state law for the following roads: Forister Ranch Drive, Hazelnut Cv., Hazelnut Drive, Maverick Drive, River Garden Terrace, Rosewood Drive, Still Meadow Cv., and Still Meadow Drive in the Forister Ranch Subdivision. Cost: None; Speaker: Commissioner Roland; Backup: 1.
13. Discussion/Action to approve contribution to Texas Association of Counties in the amount of $15,000 towards uncovered items for the lawsuit Katharina Harper vs. Caldwell County; case number 1:110-CV-00631. Cost: $15,000; Speaker: Judge Bonn; Backup: 1. 14. Adjournment