1. Invocation. Lockhart Ministerial 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).
11. Public Hearing at 9:30 am concerning the approval of a Final Plat for the Lonestar Subdivision to include approximately 57.051 acres located of FM 20 and Callihan Road. Cost: None. Speakers: Judge Schawe/Kasi Miles. Backup attached to item 12. 12. Discussion/Action to consider approval for the final plat for Lonestar Subdivision to include approximately 57.051 acres located on FM 20 and Callihan Road (CR 112). Cost: None. Speakers: Judge Schawe/Kasi Miles. Backup 1.
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 accept the financial report from Emergency Services District 2. 2015.08.17.03 2015.08.17.04 2015.08.17.051 B. To pay invoice # 14711 to Carl Ohlendorf Insurance for the Bonding of Constable Arthur Villarreal in the amount of $50.00.
Discussion/Action regarding the burn ban for Caldwell County. Cost: None. Speakers: Judge Schawe/Martin Ritchey. Backup 1.
Public Hearing at 9:45 am concerning the proposed 2015-2016 Budget. Cost: TBD. Speaker: Judge Schawe. Backup attached to item 18.
Discussion/Action to consider an application to the Texas Division of Emergency Management ("TDEM") and the Federal Emergency Management Agency ("FEMA") for approval of Caldwell County in a Private Property Debris Removal ("PPDR") program related to the 2015 Memorial Day Weekend flood; to authorize the Caldwell County Emergency Management Office to advertise the PPDR program to eligible landowners; to authorize civil counsel to provide new PPDR Task Orders to TFR Enterprises and Tetra Tech, once a PPDR program has been approved by FEMA; and to authorize civil counsel to take other actions necessary to establish a PPDR program within Caldwell County. Cost: TBD Speakers: Commissioner Madrigal/John Buri (Tetra Tech) Backup: 0.
Discussion/Action to reinstate Aulick and Associates, LLC's contract for transportation planning and management services for purposes of the SH 130 concession projects. Cost: TBD. Speakers: Commissioner Munoz. Backup 0.
Discussion/Action to consider the continuation of litigation and all options available to the County concerning 130 Environmental Park, SOAH Docket No. 582-15-2082; TCEQ Docket No.2015-0069-MSW, including, but not limited to, a host agreement. Cost: TBD. Speaker: Judge Schawe. Backup 0.
Discussion/Action concerning approval of an Order authorizing the filing of a Final Plat (Short Form Procedure) for the Replat of Lots 8, 10, and 25 of Tinney Lake on FM 713. Cost: None. Speakers: Commissioner Moses/Kasi Miles. Backup 1.
Discussion/Action concerning the proposed tax rate of $0.7175 per $100.00 of assessed valuation for the fiscal year 2015-2016. Following the discussion, a roll call vote must be taken on a proposed tax rate of $0.7175 per $100.00 of assessed valuation. This vote is not an actual adoption of the tax rate but merely an indication by the Court of the rate it supports. Speaker: Judge Schawe. Backup 1.
Discussion/Action to consider bids submitted for the sale of the 2006 Genie S-85 Boom Lift. Cost: None. Speaker: Judge Schawe. Backup 0.
Discussion/Action to consider changing the Veterans Service Officer position from a full-time position to a part-time position and proceed with the application process. Cost: None. Speakers: Judge Schawe/Commissioner Madrigal. Backup 0.
Discussion/Action to fill the vacancy of Constable Precinct 3. Cost: None. Speaker: Commissioner Madrigal. Backup 0.
Discussion/Action to approve the 2015-2016 Caldwell County Proposed Budget as required by section 111.008(a) of the Local Government Code. Pursuant to section 111.008(b), the Commissioners Court may make any changes in the proposed budget that it considers warranted by the law and required by the interest of the taxpayers. Cost: None. Speaker: Judge Schawe. Backup 1. NOTE: The vote to adopt the budget must be a roll call vote.
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).
1. Invocation. Lockhart Ministerial 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).
11. Public Hearing at 9:30 am concerning the approval of a Final Plat for the Lonestar Subdivision to include approximately 57.051 acres located of FM 20 and Callihan Road. Cost: None. Speakers: Judge Schawe/Kasi Miles. Backup attached to item 12. 12. Discussion/Action to consider approval for the final plat for Lonestar Subdivision to include approximately 57.051 acres located on FM 20 and Callihan Road (CR 112). Cost: None. Speakers: Judge Schawe/Kasi Miles. Backup 1.
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 accept the financial report from Emergency Services District 2. 2015.08.17.03 2015.08.17.04 2015.08.17.051 B. To pay invoice # 14711 to Carl Ohlendorf Insurance for the Bonding of Constable Arthur Villarreal in the amount of $50.00.
Discussion/Action regarding the burn ban for Caldwell County. Cost: None. Speakers: Judge Schawe/Martin Ritchey. Backup 1.
Public Hearing at 9:45 am concerning the proposed 2015-2016 Budget. Cost: TBD. Speaker: Judge Schawe. Backup attached to item 18.
Discussion/Action to consider an application to the Texas Division of Emergency Management ("TDEM") and the Federal Emergency Management Agency ("FEMA") for approval of Caldwell County in a Private Property Debris Removal ("PPDR") program related to the 2015 Memorial Day Weekend flood; to authorize the Caldwell County Emergency Management Office to advertise the PPDR program to eligible landowners; to authorize civil counsel to provide new PPDR Task Orders to TFR Enterprises and Tetra Tech, once a PPDR program has been approved by FEMA; and to authorize civil counsel to take other actions necessary to establish a PPDR program within Caldwell County. Cost: TBD Speakers: Commissioner Madrigal/John Buri (Tetra Tech) Backup: 0.
Discussion/Action to reinstate Aulick and Associates, LLC's contract for transportation planning and management services for purposes of the SH 130 concession projects. Cost: TBD. Speakers: Commissioner Munoz. Backup 0.
Discussion/Action to consider the continuation of litigation and all options available to the County concerning 130 Environmental Park, SOAH Docket No. 582-15-2082; TCEQ Docket No.2015-0069-MSW, including, but not limited to, a host agreement. Cost: TBD. Speaker: Judge Schawe. Backup 0.
Discussion/Action concerning approval of an Order authorizing the filing of a Final Plat (Short Form Procedure) for the Replat of Lots 8, 10, and 25 of Tinney Lake on FM 713. Cost: None. Speakers: Commissioner Moses/Kasi Miles. Backup 1.
Discussion/Action concerning the proposed tax rate of $0.7175 per $100.00 of assessed valuation for the fiscal year 2015-2016. Following the discussion, a roll call vote must be taken on a proposed tax rate of $0.7175 per $100.00 of assessed valuation. This vote is not an actual adoption of the tax rate but merely an indication by the Court of the rate it supports. Speaker: Judge Schawe. Backup 1.
Discussion/Action to consider bids submitted for the sale of the 2006 Genie S-85 Boom Lift. Cost: None. Speaker: Judge Schawe. Backup 0.
Discussion/Action to consider changing the Veterans Service Officer position from a full-time position to a part-time position and proceed with the application process. Cost: None. Speakers: Judge Schawe/Commissioner Madrigal. Backup 0.
Discussion/Action to fill the vacancy of Constable Precinct 3. Cost: None. Speaker: Commissioner Madrigal. Backup 0.
Discussion/Action to approve the 2015-2016 Caldwell County Proposed Budget as required by section 111.008(a) of the Local Government Code. Pursuant to section 111.008(b), the Commissioners Court may make any changes in the proposed budget that it considers warranted by the law and required by the interest of the taxpayers. Cost: None. Speaker: Judge Schawe. Backup 1. NOTE: The vote to adopt the budget must be a roll call vote.
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).