2015.02.09.01 Invocation. Lockhart Ministry Alliance. 2015.02.09.02 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). 2015.02.09.03 Announcements. Items or comments from Court Members or Staff. 2015.02.09.04 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).
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. Approve payments of county invoices in the amount of $187,368.23 B. To accept County Clerk Carol Holcomb, District Clerk Tina Morgan and Treasurer Lori Rangel's Certificates of Completion for completing the required 20 hours of continuing education for 2014 as prescribed in Sections 51.605 and 2256.008 of the Texas Government Code. C. To approve the Caldwell County Historical Commission's newly elected and re-elected officers and to appoint new nominee's to the Historical Commission. D. To acknowledge receipt from the Community Supervision and Corrections Department (CSCD) of Caldwell County for statement of financial position and the 4111 quarter state report for fiscal year ending August 318t, 2014.
Discussion/Action to approve a Proclamation in appreciation to the Maxwell Volunteer Fire Department for fifty years of dedicated service. Cost: $0. Speaker: Commissioner Madrigal. Backup 1.
Executive Session pursuant to Section 551.071 of the Texas Government Code: Consultation with counsel regarding the preliminary plat application for 130 Environmental Park and activities associated with the project.
2015.02.09.09 Discussion/Action to further extend the period for final action on preliminary plat application of 130 Environmental Park as allowed by Section 3.4(G) of the Caldwell County Development Ordinance. This extension will provide the applicant additional time to respond to technical comments from the county's engineering consultant and the county's engineering consultant additional time to review those responses. Cost: $0. Speaker: Commissioner Roland/Kasi Miles/Tracy Bratton. Backup 1. 2015.02.09.10 Public Hearing to discuss the approval or disapproval of the preliminary plat application for 130 Environmental Park located north of FM 1185 between U.S. 183 and Hommanville Trail, in the event the Court does not grant an extension. Possible action may follow. 2015.02.09.11 Discussion/Action to approve or disapprove the preliminary plat 2 application for 130 Environmental Park located north of FM 1185 between U.S. 183 and Hommanville Trail, in the event the Court does not grant an extension. Cost: $0. Speaker: Judge Schawe. Backup 1.
Discussion/Action to approve or deny Resolution Number 03-2015: Resolution in Opposition to the Application by 130 Environmental Park for Municipal Solid Waste Landfill. Permit Number 2383. Cost: $0. Speaker: Commissioner Roland. Backup 1.
Discussion/Action to amend the Commissioner's Court minutes, regarding 130 Environmental Park, from the December 8th, 2014 meeting. Cost: $0. Speaker: Judge Schawe/Jordan Powell. Backup 2.
Discussion/Action to approve Board of Directors for the Luling Foundation. Following nominees are: Gary Dickenson, Rick Johnson, Bill Watson. Cost: $0. Speaker: Commissioner Moses/Michael Haynes. Backup 1.
Discussion/Action to set a public hearing February 23rd, 2015, for consideration on of the final plat for Sunrise Meadows, Phase Two subdivision located off Barth Road (aka CR179). Cost: $0. Speaker: Commissioner Roland/Kasi Miles. Backup 1.
Discussion/Action to consider approval to paint the newly acquired 2007 Crown Vic for Constable Precinct 3 and to issue a check payable to Economic Paint in Austin. Cost: $557.00. Speaker: Judge Schawe/Commissioner Madrigal. Backup 1.
2015.02.09.01 Invocation. Lockhart Ministry Alliance. 2015.02.09.02 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). 2015.02.09.03 Announcements. Items or comments from Court Members or Staff. 2015.02.09.04 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).
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. Approve payments of county invoices in the amount of $187,368.23 B. To accept County Clerk Carol Holcomb, District Clerk Tina Morgan and Treasurer Lori Rangel's Certificates of Completion for completing the required 20 hours of continuing education for 2014 as prescribed in Sections 51.605 and 2256.008 of the Texas Government Code. C. To approve the Caldwell County Historical Commission's newly elected and re-elected officers and to appoint new nominee's to the Historical Commission. D. To acknowledge receipt from the Community Supervision and Corrections Department (CSCD) of Caldwell County for statement of financial position and the 4111 quarter state report for fiscal year ending August 318t, 2014.
Discussion/Action to approve a Proclamation in appreciation to the Maxwell Volunteer Fire Department for fifty years of dedicated service. Cost: $0. Speaker: Commissioner Madrigal. Backup 1.
Executive Session pursuant to Section 551.071 of the Texas Government Code: Consultation with counsel regarding the preliminary plat application for 130 Environmental Park and activities associated with the project.
2015.02.09.09 Discussion/Action to further extend the period for final action on preliminary plat application of 130 Environmental Park as allowed by Section 3.4(G) of the Caldwell County Development Ordinance. This extension will provide the applicant additional time to respond to technical comments from the county's engineering consultant and the county's engineering consultant additional time to review those responses. Cost: $0. Speaker: Commissioner Roland/Kasi Miles/Tracy Bratton. Backup 1. 2015.02.09.10 Public Hearing to discuss the approval or disapproval of the preliminary plat application for 130 Environmental Park located north of FM 1185 between U.S. 183 and Hommanville Trail, in the event the Court does not grant an extension. Possible action may follow. 2015.02.09.11 Discussion/Action to approve or disapprove the preliminary plat 2 application for 130 Environmental Park located north of FM 1185 between U.S. 183 and Hommanville Trail, in the event the Court does not grant an extension. Cost: $0. Speaker: Judge Schawe. Backup 1.
Discussion/Action to approve or deny Resolution Number 03-2015: Resolution in Opposition to the Application by 130 Environmental Park for Municipal Solid Waste Landfill. Permit Number 2383. Cost: $0. Speaker: Commissioner Roland. Backup 1.
Discussion/Action to amend the Commissioner's Court minutes, regarding 130 Environmental Park, from the December 8th, 2014 meeting. Cost: $0. Speaker: Judge Schawe/Jordan Powell. Backup 2.
Discussion/Action to approve Board of Directors for the Luling Foundation. Following nominees are: Gary Dickenson, Rick Johnson, Bill Watson. Cost: $0. Speaker: Commissioner Moses/Michael Haynes. Backup 1.
Discussion/Action to set a public hearing February 23rd, 2015, for consideration on of the final plat for Sunrise Meadows, Phase Two subdivision located off Barth Road (aka CR179). Cost: $0. Speaker: Commissioner Roland/Kasi Miles. Backup 1.
Discussion/Action to consider approval to paint the newly acquired 2007 Crown Vic for Constable Precinct 3 and to issue a check payable to Economic Paint in Austin. Cost: $557.00. Speaker: Judge Schawe/Commissioner Madrigal. Backup 1.