*Due to technical difficulties this portion of the meeting is audio only* Call Meeting to Order. 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). 5. 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 $149,739.80. B. Approve payment of Bond Renewal #15768313 for Sanitation Director, Kasi Miles. C. To accept the Certificates of Completion from County Treasurers' Association of Texas for successfully completing the continuing education provisions of Section 2256.008, and Section 83.003 of the Texas Local Government Code for 2015. (ALL OTHER AGENDA ITEMS) 6. Discussion/Action regarding the burn ban for Caldweil County. Cost: None; Speaker: Judge Schawe/Martin Ritchey; Backup: None. 7. Discussion/Action regarding the purchase of one new ambulance within the current fiscal year, and a second unit for the 2016-2017 fiscal year. Cost: TBD; Speaker: Judge Schawe/Vance Rogers/Erik Olufs; Backup: 4. 8. PUBLIC HEARING AT 9:30 AM regarding alterations to Powell Road in Luling. Cost: TBD; Speaker: Commissioner Moses; Backup: 4.
Discussion/Action to alter Powell Road in Luling by turning a thoroughfare into a dead-end road with a cul-de-sac, and authorize the Court to adopt a resolution of support thereof. Cost: TBD; Speaker: Commissioner Moses; Backup: 4.
10. Executive Session pursuant to Sections 552.071 and 552.072 of Texas Government Code: consultation with counsel and deliberation regarding the purchase, exchange, lease, or value of County-owned property located at 100 E. Market Street. Possible action may follow in open court. Cost: TBD; Speaker: Judge Schawe; Backup: None. 11. Adjournment.
*Due to technical difficulties this portion of the meeting is audio only* Call Meeting to Order. 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). 5. 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 $149,739.80. B. Approve payment of Bond Renewal #15768313 for Sanitation Director, Kasi Miles. C. To accept the Certificates of Completion from County Treasurers' Association of Texas for successfully completing the continuing education provisions of Section 2256.008, and Section 83.003 of the Texas Local Government Code for 2015. (ALL OTHER AGENDA ITEMS) 6. Discussion/Action regarding the burn ban for Caldweil County. Cost: None; Speaker: Judge Schawe/Martin Ritchey; Backup: None. 7. Discussion/Action regarding the purchase of one new ambulance within the current fiscal year, and a second unit for the 2016-2017 fiscal year. Cost: TBD; Speaker: Judge Schawe/Vance Rogers/Erik Olufs; Backup: 4. 8. PUBLIC HEARING AT 9:30 AM regarding alterations to Powell Road in Luling. Cost: TBD; Speaker: Commissioner Moses; Backup: 4.
Discussion/Action to alter Powell Road in Luling by turning a thoroughfare into a dead-end road with a cul-de-sac, and authorize the Court to adopt a resolution of support thereof. Cost: TBD; Speaker: Commissioner Moses; Backup: 4.
10. Executive Session pursuant to Sections 552.071 and 552.072 of Texas Government Code: consultation with counsel and deliberation regarding the purchase, exchange, lease, or value of County-owned property located at 100 E. Market Street. Possible action may follow in open court. Cost: TBD; Speaker: Judge Schawe; Backup: None. 11. Adjournment.