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.
2014.08.25.01 Invocation. Lockhart Ministry Alliance. 2014.08.25.02 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). 2014.08.25.03 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).
A. Pay Bills in the amount of $185,951.75 for August 25tn, 2014. B. To approve Commissioners Court Minutes for August 18th, 2014 and Amended Minutes for August 11th, 2014.
Reports. Building Maintenance Report - Curtis Weber Environmental Investigator Report - Mike Bittner Texas AgriLife Extension Service Report - Carissa Wilhelm/ Michael Haynes
8.Discussion/Action to adopt Takings Impact Assessment of proposed amendments to Caldwell County Development Ordinance as required by Private Real Property Preservation Act. Cost: None; Speaker: Commissioner Roland; Backup: 1. 9. Discussion/Action to approve procedural amendments to Caldwell County Development Ordinance, Sections 3.4(C), 3.6.4(B), 4.1(G), 4.3.2(H), 5.4, and 5.5. Cost: None; Speaker: Commissioner Roland; Backup: 1. 10. Discussion/Action to approve publishing notice as required by Private Real Property Preservation Act for substantive amendment to Caldwell County Development Ordinance, Appendix Section G.1. Cost: None; Speaker: Commissioner Roland; Backup: None.
PUBLIC HEARING AT 9:30 A.M. regarding the Petition for Creation of Emergency Services District #3 for the City of Martindale. No action to be taken.
PUBLIC HEARING AT 9:45 A.M. regarding the proposed tax rate of $0.6906 per Caldwell County Appraisal District. No action to be taken.
Discussion/Action regarding Burn Ban for Caldwell County Cost: None; Speaker: Martin Ritchey; Backup: None.
Discussion/Action to officially request inventory of all County 700/800 MHz trunked radios to include all, VFD's and cities (Lockhart, Luling, Martindale, DPS and any others) issued by County from Homeland Security grants as required by SAA - State of Texas. Cost: None; Speaker: Judge Bonn/Martin Ritchey; Backup: None.
Discussion/Action to grant Petition for Creation of Emergency Services District No. 3 and to order an election to confirm the district's creation and to authorize the imposition of a tax not to exceed the rate allowed by Section 48-e, Article III, Texas Constitution. Cost: None; Speaker: Judge Bonn; Backup: 1.
Discussion/Action to adopt an Engineering Consultant Selection Process for projects funded through Texas Department of Transportation "TxDOT". Cost: Contracted; Speaker: Judge Bonn/Michael Aulick; Backup: 1.
Discussion/Action to approve Juvenile Probation's Fiscal Year 2015 Budget and funding request in the amount of $439,920. Cost: $439,920; Speaker: Judge Bonn/Jay Monkerud, Chief Juvenile Probation Officer; Backup: 1.
Discussion/Action to award bid on the remodeling project at 505 Fannin in Luling. Cost: TBD; Speaker: Judge Bonn/Larry Roberson/Curtis Weber; Backup: 1.
Discussion/Action to award the bid for the roof project at the Juvenile Probation building. Cost: TBD; Speaker: Judge Bonn/Larry Roberson/Curtis Weber; Backup: 1.
20. Discussion/Action to approving hiring a new employee for the new Caldwell County Justice Center. Cost: $36,367; Speaker: Commissioner Roland; Backup: 1. 21. Discussion/Action to approve additional cleaning machinery for the new Justice Center. Cost: $24,970; Speaker: Commissioner Roland; Backup: 1.
Discussion/Action to approve resolution closing dormant or unused bank accounts at the County Depository, First Lockhart National Bank. Cost: None; Speaker: Judge Bonn/Larry Roberson; Backup: 1.
Discussion/Action to approve the 2015 Caldwell County Appraisal District Budget. Cost: TBD; Speaker: Judge Bonn/Larry Roberson; Backup: 1.
Discussion regarding compensation for Nick Dornak for the federal hog program. Cost: TBD; Speaker: Commissioner Madrigal; Backup: None.
Discussion/Action to review Federal Inmate Revenues. Cost: None; Speaker: Commissioner Madrigal; Backup: None.
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.
2014.08.25.01 Invocation. Lockhart Ministry Alliance. 2014.08.25.02 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). 2014.08.25.03 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).
A. Pay Bills in the amount of $185,951.75 for August 25tn, 2014. B. To approve Commissioners Court Minutes for August 18th, 2014 and Amended Minutes for August 11th, 2014.
Reports. Building Maintenance Report - Curtis Weber Environmental Investigator Report - Mike Bittner Texas AgriLife Extension Service Report - Carissa Wilhelm/ Michael Haynes
8.Discussion/Action to adopt Takings Impact Assessment of proposed amendments to Caldwell County Development Ordinance as required by Private Real Property Preservation Act. Cost: None; Speaker: Commissioner Roland; Backup: 1. 9. Discussion/Action to approve procedural amendments to Caldwell County Development Ordinance, Sections 3.4(C), 3.6.4(B), 4.1(G), 4.3.2(H), 5.4, and 5.5. Cost: None; Speaker: Commissioner Roland; Backup: 1. 10. Discussion/Action to approve publishing notice as required by Private Real Property Preservation Act for substantive amendment to Caldwell County Development Ordinance, Appendix Section G.1. Cost: None; Speaker: Commissioner Roland; Backup: None.
PUBLIC HEARING AT 9:30 A.M. regarding the Petition for Creation of Emergency Services District #3 for the City of Martindale. No action to be taken.
PUBLIC HEARING AT 9:45 A.M. regarding the proposed tax rate of $0.6906 per Caldwell County Appraisal District. No action to be taken.
Discussion/Action regarding Burn Ban for Caldwell County Cost: None; Speaker: Martin Ritchey; Backup: None.
Discussion/Action to officially request inventory of all County 700/800 MHz trunked radios to include all, VFD's and cities (Lockhart, Luling, Martindale, DPS and any others) issued by County from Homeland Security grants as required by SAA - State of Texas. Cost: None; Speaker: Judge Bonn/Martin Ritchey; Backup: None.
Discussion/Action to grant Petition for Creation of Emergency Services District No. 3 and to order an election to confirm the district's creation and to authorize the imposition of a tax not to exceed the rate allowed by Section 48-e, Article III, Texas Constitution. Cost: None; Speaker: Judge Bonn; Backup: 1.
Discussion/Action to adopt an Engineering Consultant Selection Process for projects funded through Texas Department of Transportation "TxDOT". Cost: Contracted; Speaker: Judge Bonn/Michael Aulick; Backup: 1.
Discussion/Action to approve Juvenile Probation's Fiscal Year 2015 Budget and funding request in the amount of $439,920. Cost: $439,920; Speaker: Judge Bonn/Jay Monkerud, Chief Juvenile Probation Officer; Backup: 1.
Discussion/Action to award bid on the remodeling project at 505 Fannin in Luling. Cost: TBD; Speaker: Judge Bonn/Larry Roberson/Curtis Weber; Backup: 1.
Discussion/Action to award the bid for the roof project at the Juvenile Probation building. Cost: TBD; Speaker: Judge Bonn/Larry Roberson/Curtis Weber; Backup: 1.
20. Discussion/Action to approving hiring a new employee for the new Caldwell County Justice Center. Cost: $36,367; Speaker: Commissioner Roland; Backup: 1. 21. Discussion/Action to approve additional cleaning machinery for the new Justice Center. Cost: $24,970; Speaker: Commissioner Roland; Backup: 1.
Discussion/Action to approve resolution closing dormant or unused bank accounts at the County Depository, First Lockhart National Bank. Cost: None; Speaker: Judge Bonn/Larry Roberson; Backup: 1.
Discussion/Action to approve the 2015 Caldwell County Appraisal District Budget. Cost: TBD; Speaker: Judge Bonn/Larry Roberson; Backup: 1.
Discussion regarding compensation for Nick Dornak for the federal hog program. Cost: TBD; Speaker: Commissioner Madrigal; Backup: None.
Discussion/Action to review Federal Inmate Revenues. Cost: None; Speaker: Commissioner Madrigal; Backup: None.