Invocation Lockhart Ministry Alliance 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). Announcements Items or comments from Court Members or Staff
At this time any person may speak to Commissioners Court rf 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 pay county Invoices in the amount of $485,908.89 B. To pay Carl Ohlendorf Insurance Company for the Bonding Certificate of Sanitation Director Kasi Miles in the amount of $50.00 C. To approve Maxwell Volunteer Fire Department Federal Exemption Return. D. To approve nominees Connie Amaya and Bill McNeil to the Caldwell County Historical Commission.
Discussion/Action to extend Michael Aulick's consulting contract with Caldwell County until the end of the fiscal year. Cost: Not to exceed $30,000 00 Speakers: Commissioner Munoz/Michael Aulick. Backup 1.
Discussion/Action to consider authorizing the County Judge to enter into a consulting agreement for the services of County Auditor Larry Roberson after his separation date of Apnl 2, 2015. Cost: $125.00 per hour Speakers: Judge Schawe/Larry Roberson. Backup 1.
Discussion/Action to constcJer the disposition of surplus shelving and desk located at the old County Clerk's Office to another county and/or a political subdivision within Caldwell County in accordance with the Texas Local Government Code Section 263 152 Cost None Speaker: Judge Schawo. Backup 1.
Discussion/Action regarding the bum ban for Caldwell County Cost None Speaker: Commissioner Roland. Backup 0,
Discussion/Action to re-consider requesting party status in the contested case hearing regarding 130 Environmental Park, SOAH Docket No. 582-15-2082. TCEQ Docket No 2015-OO69-MSW and related matters Executive Session is requested pursuant to Section 551.071 of the Texas Government Code' consultation with counsel regarding pending and/or contemplated litigation involving Caldwell County. Cost: None Speaker: Judge Schawe. Backup 0.
Discuss/Action to consider entenng into a Retainer Agreement with Allison, Bass & Magee, LLP, for legal services regarding 130 Environmental Park. SOAH Docket No 582-15-2082. TCEQ Docket No 2015-0069-MSW and related mailers and authorize the County Judge to sign Cost: TBD. Speaker: Commissioner Madrigal/Jordan Powell. Backup 0.
Discuss Ion/ Action regarding 130 Environmental Park, SOAH Docket No. 582-15-2082; TCEQ Docket No.2015-0069-MSW and related matters. (Executive Session is requested pursuant lo Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)] Speaker: Commissioner Madrigal Backup 0.
Invocation Lockhart Ministry Alliance 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). Announcements Items or comments from Court Members or Staff
At this time any person may speak to Commissioners Court rf 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 pay county Invoices in the amount of $485,908.89 B. To pay Carl Ohlendorf Insurance Company for the Bonding Certificate of Sanitation Director Kasi Miles in the amount of $50.00 C. To approve Maxwell Volunteer Fire Department Federal Exemption Return. D. To approve nominees Connie Amaya and Bill McNeil to the Caldwell County Historical Commission.
Discussion/Action to extend Michael Aulick's consulting contract with Caldwell County until the end of the fiscal year. Cost: Not to exceed $30,000 00 Speakers: Commissioner Munoz/Michael Aulick. Backup 1.
Discussion/Action to consider authorizing the County Judge to enter into a consulting agreement for the services of County Auditor Larry Roberson after his separation date of Apnl 2, 2015. Cost: $125.00 per hour Speakers: Judge Schawe/Larry Roberson. Backup 1.
Discussion/Action to constcJer the disposition of surplus shelving and desk located at the old County Clerk's Office to another county and/or a political subdivision within Caldwell County in accordance with the Texas Local Government Code Section 263 152 Cost None Speaker: Judge Schawo. Backup 1.
Discussion/Action regarding the bum ban for Caldwell County Cost None Speaker: Commissioner Roland. Backup 0,
Discussion/Action to re-consider requesting party status in the contested case hearing regarding 130 Environmental Park, SOAH Docket No. 582-15-2082. TCEQ Docket No 2015-OO69-MSW and related matters Executive Session is requested pursuant to Section 551.071 of the Texas Government Code' consultation with counsel regarding pending and/or contemplated litigation involving Caldwell County. Cost: None Speaker: Judge Schawe. Backup 0.
Discuss/Action to consider entenng into a Retainer Agreement with Allison, Bass & Magee, LLP, for legal services regarding 130 Environmental Park. SOAH Docket No 582-15-2082. TCEQ Docket No 2015-0069-MSW and related mailers and authorize the County Judge to sign Cost: TBD. Speaker: Commissioner Madrigal/Jordan Powell. Backup 0.
Discuss Ion/ Action regarding 130 Environmental Park, SOAH Docket No. 582-15-2082; TCEQ Docket No.2015-0069-MSW and related matters. (Executive Session is requested pursuant lo Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)] Speaker: Commissioner Madrigal Backup 0.