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. Approve payment of County invoices in the amount of $316,167.01. B. Approve November 2015 Tax Collection Report. C. Approve payment to Rucker Ohlendorf Insurance for renewal of bond #14938679 for the Unit Road Supervisor, Dwight Jeffrey, in the amount of $50.00. D. Approve payment to Rucker Ohlendorf Insurance for renewal of bond #18263303 for the County Clerk, Carol Holcomb, in the amount of $350.00. E. Approve payment to Rucker Ohlendorf Insurance for renewal of bond #15530866 for Court Clerk for Justice of the Peace #2, Shanna Conley, in the amount of $50.00
Discussion/Action to adopt the decrease in IRS 2016 standard mileage rates for business, medical and moving purposes. Cost: TBD. None. Speaker: Debra French/Judge Schawe. Backup: 1
Discussion/Action regarding the burn ban for Caldwell County. Cost: None. Speakers: Judge Schawe/Carine Chalfoun. Backup: None.
Discussion/Action to approve the appointment of Judge Schawe to the CAPCOG Clean Air Coalition Advisory Committee. Cost: None. Speakers: Judge Schawe. Backup: None.
Discussion/Action to appoint an interim Constable for the vacancy in Precinct 3. Cost: TBD. None. Speaker: Commissioner Madrigal. Backup: None.
Discussion/Action to authorize the County Judge to sign a Telephone Maintenance and Support Agreement with North American Communications Resource (NACR). Cost: TBD. None. Speaker: Judge Schawe. Backup: 1
Discussion/Action to select and approve projects including low water crossings in Caldwell County for allocated federal STP MM transportation funding and authorize the County Judge to submit the list of projects to the CAMPO Transportation Policy Board. Cost: TBD. Speakers: Commissioner Munoz/Michael Aulick/Dwight Jeffrey. Backup: 1.
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 County-owned real property located at 100 E. Market Street. Possible action may follow in open court. Speaker: Judge Schawe. 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. Approve payment of County invoices in the amount of $316,167.01. B. Approve November 2015 Tax Collection Report. C. Approve payment to Rucker Ohlendorf Insurance for renewal of bond #14938679 for the Unit Road Supervisor, Dwight Jeffrey, in the amount of $50.00. D. Approve payment to Rucker Ohlendorf Insurance for renewal of bond #18263303 for the County Clerk, Carol Holcomb, in the amount of $350.00. E. Approve payment to Rucker Ohlendorf Insurance for renewal of bond #15530866 for Court Clerk for Justice of the Peace #2, Shanna Conley, in the amount of $50.00
Discussion/Action to adopt the decrease in IRS 2016 standard mileage rates for business, medical and moving purposes. Cost: TBD. None. Speaker: Debra French/Judge Schawe. Backup: 1
Discussion/Action regarding the burn ban for Caldwell County. Cost: None. Speakers: Judge Schawe/Carine Chalfoun. Backup: None.
Discussion/Action to approve the appointment of Judge Schawe to the CAPCOG Clean Air Coalition Advisory Committee. Cost: None. Speakers: Judge Schawe. Backup: None.
Discussion/Action to appoint an interim Constable for the vacancy in Precinct 3. Cost: TBD. None. Speaker: Commissioner Madrigal. Backup: None.
Discussion/Action to authorize the County Judge to sign a Telephone Maintenance and Support Agreement with North American Communications Resource (NACR). Cost: TBD. None. Speaker: Judge Schawe. Backup: 1
Discussion/Action to select and approve projects including low water crossings in Caldwell County for allocated federal STP MM transportation funding and authorize the County Judge to submit the list of projects to the CAMPO Transportation Policy Board. Cost: TBD. Speakers: Commissioner Munoz/Michael Aulick/Dwight Jeffrey. Backup: 1.
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 County-owned real property located at 100 E. Market Street. Possible action may follow in open court. Speaker: Judge Schawe. Adjournment.