1. Invocation. Lockhart Ministry Alliance. 2. 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). 3. Announcements. Items or comments from Court Members or Staff. 4. 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. (The following consent items may be acted upon in one motion. Any member of the Court may request that an item within the Consent Agenda be pulled for separate discussion and/or action). A. To approve payment for renewal of Bond Policy number 61287183 for Elections Administrator Pamela Ohlendorf. Cost: $70.00. B. To approve payment for renewal of Bond Policy number 70268962 for Sheriffs Office Deputies. Cost: $250.00 C. To approve Budget Amendment number 2014-09 in the amount of $85,000.00 for FEMA reimbursement to Caldwell County Unit Road System for October 2013 flooding. D. To accept Certificates of Completion from Judge Ken Schawe and Commissioner Joe Roland for ongoing and continuing education. E. To approve payment of county invoices totaling $768,450.94
6. REPORTS Environmental Investigator Report - Mike Bittner Building Maintenance Report - Curtis Weber Status of SH 130 Concession Funded County Road Project Andrea Ranft, Jones & Carter. - Michael Aulick 7. Special Presentation. None
Discussion/Action for Resolution number 05-2015 requesting the Texas Legislature to authorize local option election for the creation of a Water Oriented Recreation District relative to the portion of the San Marcos River separating Guadalupe and Caldwell Counties. Cost: None. Speaker: Judge Schawe. Backup 1.
9:30 am Public Hearing to consider the final plat for the Sunrise Meadows, Phase Two subdivision located off Barth Road (aka CR179
Discussion/Action to consider the approval or disapproval of the final plat for the Sunrise Meadows, Phase Two subdivision located off Barth Road (aka CR179). Cost: None. Speaker: Judge Schawe/Kasi Miles. Backup 1.
11. 9:30 am Public Hearing to discuss support or opposition regarding the Petition for the Creation of Emergency Services District 4. 12. Discussion/Action to consider the approval or denial of the Petition for the Creation of Emergency Services District 4. Cost: None. Speaker: Judge Schawe/Martin Ritchey. Backup 1. 13. Discussion/Action to order an election to confirm creation of Emergency Services District 4 (if the Petition is granted) 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 Schawe/Martin Ritchey. Backup 1.
Discussion/Action to authorize the County Judge to execute a Chapter 381 Economic Development Incentive Agreement between Pure Castings Company and Caldwell County, as presented by counsel in executive session. Cost: None. Speaker Commissioner Munoz/Greg Patek/Andy Edgerton/Sandra Mauldin/Jordan Powell. 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: None. Speaker: Commissioner Roland. Backup 1.
Discussion/Action to approve Taylor Security Systems, Inc. Change Order number 1 regarding fire alarm additions to the Luling Annex at 505 E. Fannin St. Luling. Cost: $8,872.03. Speaker: Commissioner Roland/Commissioner Moses/Curtis Weber. Backup 1.
Discussion/Action to approve or deny Resolution number 04-2015: Approving the Acceptance of Grant # 2667603 from the Office of the Governor Criminal Justice Division for the Funding of the Caldwell County Challenge Court. Cost: None. Speaker: Judge Schawe/Nick Reininger. Backup 1.
Discussion/Action regarding the burn ban for Caldwell County. Cost: None. Speaker: Martin Ritchey. Backup 0.
Discussion/Action to consider the possible relocation of County offices to the County Courthouse. Cost: TBD. Speaker: Judge Schawe. Backup 1.
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).
Executive Session pursuant to Section 551.071 of the Texas Government Code: consultation with counsel regarding all pending and/or contemplated litigation involving Caldwell County. Possible action may follow in open court. Speaker: Judge Schawe. ADJOURNMENT
1. Invocation. Lockhart Ministry Alliance. 2. 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). 3. Announcements. Items or comments from Court Members or Staff. 4. 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. (The following consent items may be acted upon in one motion. Any member of the Court may request that an item within the Consent Agenda be pulled for separate discussion and/or action). A. To approve payment for renewal of Bond Policy number 61287183 for Elections Administrator Pamela Ohlendorf. Cost: $70.00. B. To approve payment for renewal of Bond Policy number 70268962 for Sheriffs Office Deputies. Cost: $250.00 C. To approve Budget Amendment number 2014-09 in the amount of $85,000.00 for FEMA reimbursement to Caldwell County Unit Road System for October 2013 flooding. D. To accept Certificates of Completion from Judge Ken Schawe and Commissioner Joe Roland for ongoing and continuing education. E. To approve payment of county invoices totaling $768,450.94
6. REPORTS Environmental Investigator Report - Mike Bittner Building Maintenance Report - Curtis Weber Status of SH 130 Concession Funded County Road Project Andrea Ranft, Jones & Carter. - Michael Aulick 7. Special Presentation. None
Discussion/Action for Resolution number 05-2015 requesting the Texas Legislature to authorize local option election for the creation of a Water Oriented Recreation District relative to the portion of the San Marcos River separating Guadalupe and Caldwell Counties. Cost: None. Speaker: Judge Schawe. Backup 1.
9:30 am Public Hearing to consider the final plat for the Sunrise Meadows, Phase Two subdivision located off Barth Road (aka CR179
Discussion/Action to consider the approval or disapproval of the final plat for the Sunrise Meadows, Phase Two subdivision located off Barth Road (aka CR179). Cost: None. Speaker: Judge Schawe/Kasi Miles. Backup 1.
11. 9:30 am Public Hearing to discuss support or opposition regarding the Petition for the Creation of Emergency Services District 4. 12. Discussion/Action to consider the approval or denial of the Petition for the Creation of Emergency Services District 4. Cost: None. Speaker: Judge Schawe/Martin Ritchey. Backup 1. 13. Discussion/Action to order an election to confirm creation of Emergency Services District 4 (if the Petition is granted) 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 Schawe/Martin Ritchey. Backup 1.
Discussion/Action to authorize the County Judge to execute a Chapter 381 Economic Development Incentive Agreement between Pure Castings Company and Caldwell County, as presented by counsel in executive session. Cost: None. Speaker Commissioner Munoz/Greg Patek/Andy Edgerton/Sandra Mauldin/Jordan Powell. 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: None. Speaker: Commissioner Roland. Backup 1.
Discussion/Action to approve Taylor Security Systems, Inc. Change Order number 1 regarding fire alarm additions to the Luling Annex at 505 E. Fannin St. Luling. Cost: $8,872.03. Speaker: Commissioner Roland/Commissioner Moses/Curtis Weber. Backup 1.
Discussion/Action to approve or deny Resolution number 04-2015: Approving the Acceptance of Grant # 2667603 from the Office of the Governor Criminal Justice Division for the Funding of the Caldwell County Challenge Court. Cost: None. Speaker: Judge Schawe/Nick Reininger. Backup 1.
Discussion/Action regarding the burn ban for Caldwell County. Cost: None. Speaker: Martin Ritchey. Backup 0.
Discussion/Action to consider the possible relocation of County offices to the County Courthouse. Cost: TBD. Speaker: Judge Schawe. Backup 1.
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).
Executive Session pursuant to Section 551.071 of the Texas Government Code: consultation with counsel regarding all pending and/or contemplated litigation involving Caldwell County. Possible action may follow in open court. Speaker: Judge Schawe. ADJOURNMENT