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 pay county invoices in the amount of $277,990.99 B. To accept the Financial Statements for Emergency Services District 1
Discussion/Action regarding the burn ban for Caldwell County. Cost: None. Speaker: Commissioner Roland. Backup 0.
Discussion/Action to consider approval of proposal from Dot Command Center, Inc. to prepare a plan for our Telecommunication and Information Systems. Cost: $8,000.00. Speakers: Judge Schawe/Rich Finney. Backup 1.
Discussion/Action to consider a purchase or lease option of two copiers for the Human Resource Office and the Treasurer's Office. Cost: TBD. Speaker: Judge Schawe/Mark Hinnenkamp. Backup 1.
Discussion/Action to set a public hearing for June 22, 2015 for approval of a final plat for the Forister Ranch, Section 3 Subdivision located of FM 1854 and FM 1185. Cost: None. Speakers: Judge Schawe/Kasi Miles. Backup 1.
Discussion/Action to set a public hearing for June 22, 2015 for approval of a preliminary plat for the Lone Star Subdivision located off FM 20 and Callihan Road. Cost: None. Speakers: Judge Schawe/Kasi Miles. Backup 1.
Discussion/Action to set a public hearing for June 22, 2015 for approval of a preliminary plat for the Dale Oaks Subdivision located on Thompson Road near FM 1854. Cost: None. Speakers: Judge Schawe/Kasi Miles. Backup 1.
Discussion/Action to order the creation of ESD #3 for the Martindale Volunteer Fire Department based on the election results from the May 9, 2015 election. Cost: None. Speakers: Commissioner Madrigal/Jordan Powell Backup 1.
Discussion/Action to order the creation of ESD #4 for the Mid-County Volunteer Fire Department based on the election results from the May 9, 2015 election. Cost: None. Speakers: Commissioner Munoz/Jordan Powell Backup 1.
Discussion/Action to consider the appointment of five commissioners to serve as the ESD #3 governing body until January 1, 2016. Cost: None. Speaker: Commissioner Madrigal/Bill Hamilton. Backup 1.
Discussion/Action to consider the appointment of five commissioners to serve as the ESD #4 governing body until January 1, 2016. Cost: None. Speaker: Commissioner Munoz/Martin Ritchey. Backup 1.
Discussion/Action to suspend Aulick and Associates, LLP's contract for engineering consulting services due to lack of reimbursement from Texas Department of Transportation. Cost: None. Speaker: Commissioner Wlunoz Backup 1.
Discussion/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 to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)]. Cost: None. Speaker: Judge Schawe. Backup 0.
Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the purchase, exchange, lease, or value of real property related to the sale of County owned properties located at 201 E. San Antonio Street and 100 E. Market Street. Possible action may follow in open court. Cost: None. Speaker: Judge Schawe Backup 0. 20. Executive Session pursuant to Section 551.071 of the Texas Government Code: consultation with counsel regarding pending and/or contemplated litigation involving Caldwell County. Possible discussion and/or action may follow in open court. Cost: None. Speaker: Commissioner Wlunoz Backup: 0.
20. Executive Session pursuant to Section 551.071 of the Texas Government Code: consultation with counsel regarding pending and/or contemplated litigation involving Caldwell County. Possible discussion and/or action may follow in open court. Cost: None. Speaker: Commissioner Wlunoz Backup: 0. 21. 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 pay county invoices in the amount of $277,990.99 B. To accept the Financial Statements for Emergency Services District 1
Discussion/Action regarding the burn ban for Caldwell County. Cost: None. Speaker: Commissioner Roland. Backup 0.
Discussion/Action to consider approval of proposal from Dot Command Center, Inc. to prepare a plan for our Telecommunication and Information Systems. Cost: $8,000.00. Speakers: Judge Schawe/Rich Finney. Backup 1.
Discussion/Action to consider a purchase or lease option of two copiers for the Human Resource Office and the Treasurer's Office. Cost: TBD. Speaker: Judge Schawe/Mark Hinnenkamp. Backup 1.
Discussion/Action to set a public hearing for June 22, 2015 for approval of a final plat for the Forister Ranch, Section 3 Subdivision located of FM 1854 and FM 1185. Cost: None. Speakers: Judge Schawe/Kasi Miles. Backup 1.
Discussion/Action to set a public hearing for June 22, 2015 for approval of a preliminary plat for the Lone Star Subdivision located off FM 20 and Callihan Road. Cost: None. Speakers: Judge Schawe/Kasi Miles. Backup 1.
Discussion/Action to set a public hearing for June 22, 2015 for approval of a preliminary plat for the Dale Oaks Subdivision located on Thompson Road near FM 1854. Cost: None. Speakers: Judge Schawe/Kasi Miles. Backup 1.
Discussion/Action to order the creation of ESD #3 for the Martindale Volunteer Fire Department based on the election results from the May 9, 2015 election. Cost: None. Speakers: Commissioner Madrigal/Jordan Powell Backup 1.
Discussion/Action to order the creation of ESD #4 for the Mid-County Volunteer Fire Department based on the election results from the May 9, 2015 election. Cost: None. Speakers: Commissioner Munoz/Jordan Powell Backup 1.
Discussion/Action to consider the appointment of five commissioners to serve as the ESD #3 governing body until January 1, 2016. Cost: None. Speaker: Commissioner Madrigal/Bill Hamilton. Backup 1.
Discussion/Action to consider the appointment of five commissioners to serve as the ESD #4 governing body until January 1, 2016. Cost: None. Speaker: Commissioner Munoz/Martin Ritchey. Backup 1.
Discussion/Action to suspend Aulick and Associates, LLP's contract for engineering consulting services due to lack of reimbursement from Texas Department of Transportation. Cost: None. Speaker: Commissioner Wlunoz Backup 1.
Discussion/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 to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)]. Cost: None. Speaker: Judge Schawe. Backup 0.
Executive Session pursuant to Sections 551.071 and 551.072 of the Texas Government Code: consultation with counsel and deliberation regarding the purchase, exchange, lease, or value of real property related to the sale of County owned properties located at 201 E. San Antonio Street and 100 E. Market Street. Possible action may follow in open court. Cost: None. Speaker: Judge Schawe Backup 0. 20. Executive Session pursuant to Section 551.071 of the Texas Government Code: consultation with counsel regarding pending and/or contemplated litigation involving Caldwell County. Possible discussion and/or action may follow in open court. Cost: None. Speaker: Commissioner Wlunoz Backup: 0.
20. Executive Session pursuant to Section 551.071 of the Texas Government Code: consultation with counsel regarding pending and/or contemplated litigation involving Caldwell County. Possible discussion and/or action may follow in open court. Cost: None. Speaker: Commissioner Wlunoz Backup: 0. 21. Adjournment