2014.11.17.01 Invocation. Lockhart Ministry Alliance. 2014.11.17.02 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). 2014.11.17.03 Announcements: Items or comments from Court Members or Staff. 2014.11.17.04 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. To approve Commissioners Court Minutes for November 10th, 2014. B. To approve Continuation Certificate Bond No. 15530860 for Court Clerk, Jenifer Watts, for Caldwell County in the amount of One Thousand for the term beginning December 11, 2014 and ending December 11, 2015.
Unit Road Systems Report - Dwight Jeffrey Veteran's Report - David Francis Maintenance Report - Curtis Weber
Discussion/Action to approve Budget Amendments #2013-18, #2013-19, #2013-20, and #2013-21 as the final budget amendments for Fiscal Year 2013¬2014. Cost: None; Speaker: Judge Bonn/Larry Roberson; Backup: 1.
Discussion/Action to select a real estate brokerage firm to represent Caldwell County in the sale the buildings at 201 E. San Antonio St. and 100 E. Market St. Cost: None; Speaker: Judge Bonn/Larry Roberson; Backup: None.
Discussion/Action to approve smoke detector system to be installed and monitored by Taylor Security Systems, Inc., at 505 Fannin Street, Luling, Texas. Cost: $6,640 and $35 per month, quarterly billing; Speaker: Commissioner Roland; Backup: 1.
Discussion/Action to apply for the FEMA Assistance to Firefighters Grant Program (AFG) to purchase necessary P25 compliant radio equipment and provide the matching funds for the Caldwell County Fire Departments participation. Matching funds not to exceed $50,000. Cost: Not to exceed $50,000; Speaker: Commissioner Muhoz; Backup: 1.
Discussion/Action regarding Burn Ban for Caldwell County. Cost: None; Speaker: Martin Ritchey; Backup: None.
Discussion/Action to canvass the November 4th, 2014 general constitutional and special election results. Cost: None; Speaker: Judge Bonn; Backup: 1.
Discussion/Action to approve the 2015 Caldwell County Employee Holiday calendar. Cost: None; Speaker: Judge Bonn; Backup: 1
Discussion/Action to approve the Caldwell County Employee Manual. Cost: None; Speaker: Judge Bonn/Deborah Kortan; Backup: None.
2014.11.17.01 Invocation. Lockhart Ministry Alliance. 2014.11.17.02 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). 2014.11.17.03 Announcements: Items or comments from Court Members or Staff. 2014.11.17.04 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. To approve Commissioners Court Minutes for November 10th, 2014. B. To approve Continuation Certificate Bond No. 15530860 for Court Clerk, Jenifer Watts, for Caldwell County in the amount of One Thousand for the term beginning December 11, 2014 and ending December 11, 2015.
Unit Road Systems Report - Dwight Jeffrey Veteran's Report - David Francis Maintenance Report - Curtis Weber
Discussion/Action to approve Budget Amendments #2013-18, #2013-19, #2013-20, and #2013-21 as the final budget amendments for Fiscal Year 2013¬2014. Cost: None; Speaker: Judge Bonn/Larry Roberson; Backup: 1.
Discussion/Action to select a real estate brokerage firm to represent Caldwell County in the sale the buildings at 201 E. San Antonio St. and 100 E. Market St. Cost: None; Speaker: Judge Bonn/Larry Roberson; Backup: None.
Discussion/Action to approve smoke detector system to be installed and monitored by Taylor Security Systems, Inc., at 505 Fannin Street, Luling, Texas. Cost: $6,640 and $35 per month, quarterly billing; Speaker: Commissioner Roland; Backup: 1.
Discussion/Action to apply for the FEMA Assistance to Firefighters Grant Program (AFG) to purchase necessary P25 compliant radio equipment and provide the matching funds for the Caldwell County Fire Departments participation. Matching funds not to exceed $50,000. Cost: Not to exceed $50,000; Speaker: Commissioner Muhoz; Backup: 1.
Discussion/Action regarding Burn Ban for Caldwell County. Cost: None; Speaker: Martin Ritchey; Backup: None.
Discussion/Action to canvass the November 4th, 2014 general constitutional and special election results. Cost: None; Speaker: Judge Bonn; Backup: 1.
Discussion/Action to approve the 2015 Caldwell County Employee Holiday calendar. Cost: None; Speaker: Judge Bonn; Backup: 1
Discussion/Action to approve the Caldwell County Employee Manual. Cost: None; Speaker: Judge Bonn/Deborah Kortan; Backup: None.