1. Invocation. Lockhart Ministerial Alliance 2. Pledge of Allegiance to the Flags. (Texas Pledge: Honor the Texas Flag; I pledge allegiance to thee, Texas, 3. Announcements. Items or comments from Court Members or Staff.
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 A. Approve payment of County invoices in the amount of $253,069.01. l B. Accept $400 donation from Caldwell County Farm Bureau No. 028 defined as "Caldwell Cty Feral Hog Task Force Donation" to be used to partially offset the cost of the "BBQ Supper." C. Accept $150 total cash donations from anonymous persons to be used to offset expenses of the feral hog program. D. Accept $3,000 unrestricted grant/donation from Koch Companies Public Sector, LLC defined as "2015 Helping Hand Incident Com" to be used by Emergency Management / Homeland Security, Department 6650.
Discussion/Action regarding the burn ban for Caldwell County. Cost: None; Speaker: Judge Schawe/Martin Ritchey; Backup: None.
Discussion/Action to reclassify (from reserves to current year budget) the $7,000 unrestricted grant - donation from Koch Industries received in January 2015 to be used by Emergency Management - Homeland Security, Department 6650 and approve as budget amendment #2015-15. Cost: $7,000.00; Speaker: Judge Schawe/Debra French/Martin Ritchey; Backup: 1.
Discussion/Action to amend the current (FY2015-16) budget for Emergency Management - Homeland Security office supplies, training, and Emergency Operations Center to correct for purchases made in late FY 2014-15 but paid in FY 2015-16 and approve as budget amendment #2015-16. Cost: $3,332.45; Speaker: Judge Schawe/Debra French/Martin Ritchey; Backup: 9.
Discussion/Action to amend the current (FY2015-16) budget for Emergency Management/Homeland Security Line Item 001-6650-3110 (Office Supplies) to adjust for additional funds requested by department and approve as budget amendment #2015-17. Cost: $800.00; Speaker: Judge Schawe/Debra French/Martin Ritchey; Backup: 1.
Discussion/Action regarding construction of Sage Hollow Road (CR 96) in Lytton Springs. Cost: Approximately $51,000.00; Speaker: Commissioner Roland; Backup: 3.
Discussion/Action to dispose of salvage or surplus property located at the Unit Road building pursuant to Section 263.151 of the Texas Local Government Code. Cost: TBD; Speaker: Judge Schawe; Backup: None.
PUBLIC HEARING at 9:30 AM concerning the approval of a Final Plat for Dale Oaks subdivision to include approximately 49.033 acres located off Thompson Road (CR 189). Cost: None; Speaker: Commissioner Roland/Kasi Miles; Backup: 6.
Discussion/Action to authorize the County Judge to execute an Interlocal Agreement with the Guadalupe-Blanco River Authority to restore waterways damaged by the May 2015 flooding event. Cost: None; Speaker: Judge Schawe; Backup: 4
Discussion/Action to amend the order prohibiting the keeping of wild animals. Cost: None; Speaker: Judge Schawe; Backup: 3.
Discussion/Action regarding overtime in the Unit Road Department. Cost: TBD; Speaker: Judge Schawe; Backup: None.
Discussion regarding the Memorandum of Understanding (MOU) Between Texas State Tubes LLC and RKY Ltd. and the Counties of Caldwell and Guadalupe. Cost: None; Speaker: Judge Schawe; Backup: 8.
Discussion/Action regarding providing law enforcement services to private companies. Cost: TBD; Speaker: Judge Schawe; Backup: None.
Discussion/Action to approve a budget amendment to transfer $10,000 from Line Item 001-6600-4110 to hire temporary part-time law enforcement on the San Marcos River. Cost: None, (Budget Amendment); Speaker: Judge Schawe; Backup: None.
20. EXECUTIVE SESSION pursuant to Sections 551.071 and 551.087 of the Texas Government Code: Consultation with counsel and deliberation regarding economic development negotiations associated with Project Cast. Possible action may follow in open court. Cost: TBD; Speaker: Judge Schawe; Backup: None. 21. EXECUTIVE SESSION pursuant to Sections 551.071 and 551.087 of the Texas Government Code: Consultation with counsel and deliberation regarding economic development negotiations associated with Project Country. Possible action may follow in open court. Cost: TBD; Speaker: Judge Schawe; Backup: None.
1. Invocation. Lockhart Ministerial Alliance 2. Pledge of Allegiance to the Flags. (Texas Pledge: Honor the Texas Flag; I pledge allegiance to thee, Texas, 3. Announcements. Items or comments from Court Members or Staff.
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 A. Approve payment of County invoices in the amount of $253,069.01. l B. Accept $400 donation from Caldwell County Farm Bureau No. 028 defined as "Caldwell Cty Feral Hog Task Force Donation" to be used to partially offset the cost of the "BBQ Supper." C. Accept $150 total cash donations from anonymous persons to be used to offset expenses of the feral hog program. D. Accept $3,000 unrestricted grant/donation from Koch Companies Public Sector, LLC defined as "2015 Helping Hand Incident Com" to be used by Emergency Management / Homeland Security, Department 6650.
Discussion/Action regarding the burn ban for Caldwell County. Cost: None; Speaker: Judge Schawe/Martin Ritchey; Backup: None.
Discussion/Action to reclassify (from reserves to current year budget) the $7,000 unrestricted grant - donation from Koch Industries received in January 2015 to be used by Emergency Management - Homeland Security, Department 6650 and approve as budget amendment #2015-15. Cost: $7,000.00; Speaker: Judge Schawe/Debra French/Martin Ritchey; Backup: 1.
Discussion/Action to amend the current (FY2015-16) budget for Emergency Management - Homeland Security office supplies, training, and Emergency Operations Center to correct for purchases made in late FY 2014-15 but paid in FY 2015-16 and approve as budget amendment #2015-16. Cost: $3,332.45; Speaker: Judge Schawe/Debra French/Martin Ritchey; Backup: 9.
Discussion/Action to amend the current (FY2015-16) budget for Emergency Management/Homeland Security Line Item 001-6650-3110 (Office Supplies) to adjust for additional funds requested by department and approve as budget amendment #2015-17. Cost: $800.00; Speaker: Judge Schawe/Debra French/Martin Ritchey; Backup: 1.
Discussion/Action regarding construction of Sage Hollow Road (CR 96) in Lytton Springs. Cost: Approximately $51,000.00; Speaker: Commissioner Roland; Backup: 3.
Discussion/Action to dispose of salvage or surplus property located at the Unit Road building pursuant to Section 263.151 of the Texas Local Government Code. Cost: TBD; Speaker: Judge Schawe; Backup: None.
PUBLIC HEARING at 9:30 AM concerning the approval of a Final Plat for Dale Oaks subdivision to include approximately 49.033 acres located off Thompson Road (CR 189). Cost: None; Speaker: Commissioner Roland/Kasi Miles; Backup: 6.
Discussion/Action to authorize the County Judge to execute an Interlocal Agreement with the Guadalupe-Blanco River Authority to restore waterways damaged by the May 2015 flooding event. Cost: None; Speaker: Judge Schawe; Backup: 4
Discussion/Action to amend the order prohibiting the keeping of wild animals. Cost: None; Speaker: Judge Schawe; Backup: 3.
Discussion/Action regarding overtime in the Unit Road Department. Cost: TBD; Speaker: Judge Schawe; Backup: None.
Discussion regarding the Memorandum of Understanding (MOU) Between Texas State Tubes LLC and RKY Ltd. and the Counties of Caldwell and Guadalupe. Cost: None; Speaker: Judge Schawe; Backup: 8.
Discussion/Action regarding providing law enforcement services to private companies. Cost: TBD; Speaker: Judge Schawe; Backup: None.
Discussion/Action to approve a budget amendment to transfer $10,000 from Line Item 001-6600-4110 to hire temporary part-time law enforcement on the San Marcos River. Cost: None, (Budget Amendment); Speaker: Judge Schawe; Backup: None.
20. EXECUTIVE SESSION pursuant to Sections 551.071 and 551.087 of the Texas Government Code: Consultation with counsel and deliberation regarding economic development negotiations associated with Project Cast. Possible action may follow in open court. Cost: TBD; Speaker: Judge Schawe; Backup: None. 21. EXECUTIVE SESSION pursuant to Sections 551.071 and 551.087 of the Texas Government Code: Consultation with counsel and deliberation regarding economic development negotiations associated with Project Country. Possible action may follow in open court. Cost: TBD; Speaker: Judge Schawe; Backup: None.