Call Meeting to Order. Invocation. Lockhart Ministerial 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.
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 $215,851.30 B. To accept Martindale Volunteer Fire Departments submittal of the required form 990-N e-filed and accepted by the IRS. C. To accept Budget Amendment #2014-23 moving moneys from the County Clerk's budget to the Records Preservation budget as requested by the County Clerk. No additional cost to the County.
Special Presentation. Caldwell Valley Development. Presented by Walton Development and Management.
(ALL OTHER AGENDA ITEMS) Discussion/Action regarding the burn ban for Caldwell County. Cost: None. Speakers: Judge Schawe/Martin Ritchey. Backup: None.
Discussion/Action to publicly open and read bids submitted for construction of the following three county roads: Old Fentress Road (CR217), Westwood Road (CR 215), and Cherryville Parkway (CR110) and to request Jones & Carter and TX DOT staff to review the bid packages and report back to the Commissioners Court. Cost: None. Speakers: Judge Schawe/Michael Aulick. Backup: 1.
Discussion/Action to start a process to select roadway improvement projects funded by $896,518 in allocated Federal STP MM funds for approval by the CAMPO Board. Cost: TBD. Speakers: Commissioner Munoz/Michael Aulick. Backup: 1.
Discussion/Action to designate a day of the week on which the Commissioners Court shall convene in a regular term each month during the fiscal year as required by section 81.005 (a) of the Local Government Code. Cost: None. Speaker: Judge Schawe. Backup: 1.
Discussion/Action to consider procedures and nominations for the Caldwell County Appraisal District directors. Cost: None. Speakers: Judge Schawe/Mary LaPoint. Backup: 1.
Discussion/Action to consider USFon Inc. / Time Warner Cable for the County's fiber system. Cost: TBD. Speaker: Judge Schawe. Backup: 1.
Discussion/Action authorizing the County Judge to execute an Interlocal Agreement with the City of Austin regarding development in the City's extraterritorial jurisdiction (ETJ). Cost: None. Speaker: Judge Schawe/Jordan Powel. Backup: 1.
Host Agreement Workshop: Relating to the proposed host agreement submitted by 130 Environmental Park, LLC. Speaker: Commissioner Munoz.
16. Discussion/Action concerning proposed host agreement and litigation between Caldwell County and 130 Environmental Park, LLC. [Executive Session is requested for professional legal advice concerning legal ramifications in the proposed host agreement pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)]. Speaker: Commissioner Munoz. Backup: 1. 17. Consultation with legal counsel concerning status of the contested case hearing regarding 130 Environmental Park, SOAH Docket No. 582-15-2082; TCEQ Docket No.2015-0069-MSW. Possible discussion and or action may follow in open court. [Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)]. Speaker: Judge Schawe. 18. Adjournment
Call Meeting to Order. Invocation. Lockhart Ministerial 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.
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 $215,851.30 B. To accept Martindale Volunteer Fire Departments submittal of the required form 990-N e-filed and accepted by the IRS. C. To accept Budget Amendment #2014-23 moving moneys from the County Clerk's budget to the Records Preservation budget as requested by the County Clerk. No additional cost to the County.
Special Presentation. Caldwell Valley Development. Presented by Walton Development and Management.
(ALL OTHER AGENDA ITEMS) Discussion/Action regarding the burn ban for Caldwell County. Cost: None. Speakers: Judge Schawe/Martin Ritchey. Backup: None.
Discussion/Action to publicly open and read bids submitted for construction of the following three county roads: Old Fentress Road (CR217), Westwood Road (CR 215), and Cherryville Parkway (CR110) and to request Jones & Carter and TX DOT staff to review the bid packages and report back to the Commissioners Court. Cost: None. Speakers: Judge Schawe/Michael Aulick. Backup: 1.
Discussion/Action to start a process to select roadway improvement projects funded by $896,518 in allocated Federal STP MM funds for approval by the CAMPO Board. Cost: TBD. Speakers: Commissioner Munoz/Michael Aulick. Backup: 1.
Discussion/Action to designate a day of the week on which the Commissioners Court shall convene in a regular term each month during the fiscal year as required by section 81.005 (a) of the Local Government Code. Cost: None. Speaker: Judge Schawe. Backup: 1.
Discussion/Action to consider procedures and nominations for the Caldwell County Appraisal District directors. Cost: None. Speakers: Judge Schawe/Mary LaPoint. Backup: 1.
Discussion/Action to consider USFon Inc. / Time Warner Cable for the County's fiber system. Cost: TBD. Speaker: Judge Schawe. Backup: 1.
Discussion/Action authorizing the County Judge to execute an Interlocal Agreement with the City of Austin regarding development in the City's extraterritorial jurisdiction (ETJ). Cost: None. Speaker: Judge Schawe/Jordan Powel. Backup: 1.
Host Agreement Workshop: Relating to the proposed host agreement submitted by 130 Environmental Park, LLC. Speaker: Commissioner Munoz.
16. Discussion/Action concerning proposed host agreement and litigation between Caldwell County and 130 Environmental Park, LLC. [Executive Session is requested for professional legal advice concerning legal ramifications in the proposed host agreement pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)]. Speaker: Commissioner Munoz. Backup: 1. 17. Consultation with legal counsel concerning status of the contested case hearing regarding 130 Environmental Park, SOAH Docket No. 582-15-2082; TCEQ Docket No.2015-0069-MSW. Possible discussion and or action may follow in open court. [Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)]. Speaker: Judge Schawe. 18. Adjournment