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).
(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 $436,733.22. B. Accept River Duty Report from Chief Deputy Constable Steve Kenney of Precinct # 3
Discussion/Action regarding the burn ban for Caldwell County. Speaker: Judge Schawe/Martin Ritchey; Cost: None; Backup: None.
Discussion/Action regarding the selection of the employee group health insurance benefits plan. Speaker: Judge Schawe; Cost: TBD; Backup: 1.
Discussion/Action regarding the selection of the 2016 County Election Officials as proposed by the 2016 Caldwell County Democratic Party Appointment. Speaker: Judge Schawe/Phillip Ruiz; Cost: None; Backup: 5.
Discussion/Action regarding the selection of the 2016 County Election Officials as proposed by the 2016 Caldwell County Republican Party Appointment. Speaker: Judge Schawe/Kathy Haigler; Cost:None; Backup: 6.
Discussion/Action regarding the rate of pay for Deputy Constables. Speaker: Judge Schawe; Cost: TBD; Backup: None.
Discussion/Action regarding the Human Resources position. Speaker: Judge Schawe; Cost: TBD; Backup: None.
Discussion/Action to accept a tax resale bid on .216 acres out of Lot 1, Block 7, Josey's North Addition to the City of Luling, tax account number 25942. Speaker: Judge Schawe; Cost: None; Backup: 6.
Discussion concerning the effective and rollback tax rate for Fiscal Year 2016-2017. Speaker: Judge Schawe; Cost: None; Backup: 6.
EXECUTIVE SESSION 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. [Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)]. Speaker: Commissioner Roland/J. Eric Magee; Backup: None.
15. Budget Workshop regarding the proposed 2016-2017 budget. Speaker: Judge Schawe; Backup: None. 16. Adjournment.
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).
(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 $436,733.22. B. Accept River Duty Report from Chief Deputy Constable Steve Kenney of Precinct # 3
Discussion/Action regarding the burn ban for Caldwell County. Speaker: Judge Schawe/Martin Ritchey; Cost: None; Backup: None.
Discussion/Action regarding the selection of the employee group health insurance benefits plan. Speaker: Judge Schawe; Cost: TBD; Backup: 1.
Discussion/Action regarding the selection of the 2016 County Election Officials as proposed by the 2016 Caldwell County Democratic Party Appointment. Speaker: Judge Schawe/Phillip Ruiz; Cost: None; Backup: 5.
Discussion/Action regarding the selection of the 2016 County Election Officials as proposed by the 2016 Caldwell County Republican Party Appointment. Speaker: Judge Schawe/Kathy Haigler; Cost:None; Backup: 6.
Discussion/Action regarding the rate of pay for Deputy Constables. Speaker: Judge Schawe; Cost: TBD; Backup: None.
Discussion/Action regarding the Human Resources position. Speaker: Judge Schawe; Cost: TBD; Backup: None.
Discussion/Action to accept a tax resale bid on .216 acres out of Lot 1, Block 7, Josey's North Addition to the City of Luling, tax account number 25942. Speaker: Judge Schawe; Cost: None; Backup: 6.
Discussion concerning the effective and rollback tax rate for Fiscal Year 2016-2017. Speaker: Judge Schawe; Cost: None; Backup: 6.
EXECUTIVE SESSION 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. [Executive Session is requested pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney)]. Speaker: Commissioner Roland/J. Eric Magee; Backup: None.
15. Budget Workshop regarding the proposed 2016-2017 budget. Speaker: Judge Schawe; Backup: None. 16. Adjournment.