2015.01.12.01 Invocation. Lockhart Ministry Alliance. 2015.01.12.02 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). 2015.01.12.03 Announcements: Items or comments from Court Members or Staff. 2015.01.12.04 Citteens' 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).
2015.01.12.05 Consent Agenda. (Any member of the Court may request that an item within the Consent Agenda to be moved to the Regular Agenda for further discussion and action). A. Pay Bills in the amount of $671,356.37 for January 12th 2015. B. Pay Bills in the amount of $569,717.81 for December 22nd, 2014. C. To approve Commissioners Court Minutes for December 15th and 22nd, 2014. D. To approve Application and Certificate for Payment #12 for Braun and Butler Construction in the amount of $264,346.05 for the Caldwell County Justice Center. E. To approve payment to Long Life Projects in the amount of $8,100.00 F. To approve payment to Aulick and Associates, LLC in the amount of $5000.00
Reports. Septic and Subdivision Report- Kasi Miles Treasurer's Report- Lori Rangel Special Presentations. None.
Discussion/Action to approve General Contractor's proposal to provide four (4) courtroom platforms as requested by the judges. Cost: Not to exceed $13,088.00. Speaker: Judge Schawe/Les Reddin Backup: 1
Discussion/Action to designate a day of the week on which the Commissioners Court shall convene in a regular term each month during the fiscal year as required by section 81.005 (a) of the Local Government Code. Cost: 0; Speaker: Judge Schawe: Backup: 1
Discussion/Action to consider purchase of floor cleaning equipment for the Caldwell County Judicial Center consisting of the following items: Focus II Autoscrubber, $6116.25; Commercial Backpack Vacuum $360.65; Ultra High Speed Burnisher $1440.99; Floor Rotoscrubber $956.12; Carpet Extractor $2050.82. Cost $10,924.83. Speaker: Commissioner Roland/Curtis Webber Backup:1
Discussion/Action to approve Construction Contract Change Order #1 to bridge on Oak Grove Road aka CR127. Cost $9081.42. Speaker: Judge Schawe/Dwight Jeffrey. Backup:1
Discussion/Action to accept $7000.00 grant form Koch/Flint Hills for Homeland Security and Emergency Management for purchasing equipment and supplies.Cost: $0 Speaker: Judge Schawe/Martin Ritchey. Backup: 1
Discussion/Action to enter into Interlocal Agreement with City of Lockhart for use of Mobile Communications Command Trailer. Speaker: Judge Schawe/Martin Ritchey. Backup: 1
Discussion/Action to enter into Interlocal Agreement with City of Austin to utilize their communications repair facility. Cost: TBD. Speaker: Judge Schawe/Martin Ritchey. Backup: 1
Discussion/Action to approve Parliamentary Procedures. Cost: $0. Speaker: Judge Schawe. Backup: 1
2015.01.12.15 Discussion/Action to approve rescheduling Commissioners Court from January 19th, 2015 to January 20th, 2015 due to Martin Luther King Jr. Day. Speaker: Judge Schawe. Backup:0 2015.01.12.16 Adjournment.
2015.01.12.01 Invocation. Lockhart Ministry Alliance. 2015.01.12.02 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). 2015.01.12.03 Announcements: Items or comments from Court Members or Staff. 2015.01.12.04 Citteens' 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).
2015.01.12.05 Consent Agenda. (Any member of the Court may request that an item within the Consent Agenda to be moved to the Regular Agenda for further discussion and action). A. Pay Bills in the amount of $671,356.37 for January 12th 2015. B. Pay Bills in the amount of $569,717.81 for December 22nd, 2014. C. To approve Commissioners Court Minutes for December 15th and 22nd, 2014. D. To approve Application and Certificate for Payment #12 for Braun and Butler Construction in the amount of $264,346.05 for the Caldwell County Justice Center. E. To approve payment to Long Life Projects in the amount of $8,100.00 F. To approve payment to Aulick and Associates, LLC in the amount of $5000.00
Reports. Septic and Subdivision Report- Kasi Miles Treasurer's Report- Lori Rangel Special Presentations. None.
Discussion/Action to approve General Contractor's proposal to provide four (4) courtroom platforms as requested by the judges. Cost: Not to exceed $13,088.00. Speaker: Judge Schawe/Les Reddin Backup: 1
Discussion/Action to designate a day of the week on which the Commissioners Court shall convene in a regular term each month during the fiscal year as required by section 81.005 (a) of the Local Government Code. Cost: 0; Speaker: Judge Schawe: Backup: 1
Discussion/Action to consider purchase of floor cleaning equipment for the Caldwell County Judicial Center consisting of the following items: Focus II Autoscrubber, $6116.25; Commercial Backpack Vacuum $360.65; Ultra High Speed Burnisher $1440.99; Floor Rotoscrubber $956.12; Carpet Extractor $2050.82. Cost $10,924.83. Speaker: Commissioner Roland/Curtis Webber Backup:1
Discussion/Action to approve Construction Contract Change Order #1 to bridge on Oak Grove Road aka CR127. Cost $9081.42. Speaker: Judge Schawe/Dwight Jeffrey. Backup:1
Discussion/Action to accept $7000.00 grant form Koch/Flint Hills for Homeland Security and Emergency Management for purchasing equipment and supplies.Cost: $0 Speaker: Judge Schawe/Martin Ritchey. Backup: 1
Discussion/Action to enter into Interlocal Agreement with City of Lockhart for use of Mobile Communications Command Trailer. Speaker: Judge Schawe/Martin Ritchey. Backup: 1
Discussion/Action to enter into Interlocal Agreement with City of Austin to utilize their communications repair facility. Cost: TBD. Speaker: Judge Schawe/Martin Ritchey. Backup: 1
Discussion/Action to approve Parliamentary Procedures. Cost: $0. Speaker: Judge Schawe. Backup: 1
2015.01.12.15 Discussion/Action to approve rescheduling Commissioners Court from January 19th, 2015 to January 20th, 2015 due to Martin Luther King Jr. Day. Speaker: Judge Schawe. Backup:0 2015.01.12.16 Adjournment.