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 Caidwell County Commissioners Court Participation Form. Comments will be limited to four (4) minutes per person.
1. Approve payment of County invoices in the amount of $344,495.24. 2. Accept and approve the January 2017 Tax Collection Report submitted by the Caldwell County Appraisal District.
Discussion/Action regarding a Proclamation recognizing the Luling High School Boys Cross Country Team. Cost: None; Speaker: Commissioner Moses; Backup: 1.
Discussion/Action regarding the burn ban. Cost: None; Speaker: Judge Schawe/Martin Ritchey; Backup: None.
Discussion/Action regarding the contract for the electronic postage meter located at the Caldwell County Justice Center. Cost: TBD; Speaker: Judge Schawe; Backup: 9.
Discussion/Action to appoint a committee to bring back recommendations of Economic Development as authorized under Section 381.004 of the Local Government Code. Cost: TBD; Speaker: Judge Schawe; Backup: None.
Discussion/Action regarding the appointment of one nominee for the Subdivision Committee by Judge Schawe. Cost: None; Speaker: Commissioner Theriot; Backup: None.
Discussion/Action to authorize Commissioner Theriot to negotiate terms of a Memorandum of Understanding (MOU) with Texas State Tubes and Don's Fish Camp to facilitate the provision of rules and security associated with their operations on the San Marcos River. Cost: None; Speaker: Commissioner Theriot; Backup: None.
Discussion/Action to adopt a resolution in support of amendments to Subchapter D of the Texas Property Code to provide additional rules and protections related to Executory Contracts for Conveyance (Contracts for Deed) land transactions. Cost: None; Speaker: Commissioner Theriot; Backup: 2.
Discussion/Action to authorize Judge Schawe and Commissioner Theriot to negotiate an agreement with Flint Hills Resources for the work on the SH 21 / CR 176 intersection funded by Flint Hills Resources. Speaker: Commissioner Theriot; Cost: None; Backup: None.
Discussion/Action to create a committee to begin drafting a list of terms for a host agreement to present to legal counsel and Commissioners Court. Cost: None; Speaker: Commissioner Haden; Backup: None.
Discussion/Action to appoint a Commissioner to begin discussing terms of negotiation on behalf of the committee with Green Group for a host agreement. Cost: TBD; Speaker: Commissioner Haden; Backup: None.
Discussion/Action to adopt a resolution of the Caldwell County Commissioners Court to recommend support of TxDot's efforts in recommending projects to construct a Super 2 Section from Hwy. 71 in Bastrop to SH 80 in San Marcos under Category 4 3C for inclusion in the 2018 Unified Transportation Program (UTP). Cost: TBD; Speaker: Commissioner Haden; Backup: 2.
Discussion/Action concerning approval of an Order authorizing the filing of a Final Plat (Short Form Procedure) for Ethan's Way located on Borchert Loop (CR 108). Cost: None; Speaker: Commissioner Haden / Kasi Miles; Backup: 21.
Discussion/Action concerning approval of an Order authorizing the filing of a Final Plat (Short Form Procedure) for Re-subdivision of Lot 3, 4 & 5 of Oak Acres Subdivision located on Old Kelly Road (CR 186). Cost: None; Speaker: Commissioner Haden / Kasi Miles; Backup: 27.
Discussion/Action concerning approval of an Order authorizing the filing of a Final Plat (Short Form Procedure) for Re-subdivision of Lot 3 in Dove Hill located on Dove Hill Drive (CR 61). Cost: None; Speaker: Commissioner Theriot / Kasi Miles; Backup: 14.
Executive Session pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney): 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 action may follow in open court. Cost: None; Speaker: Commissioner Haden; Backup: None. 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 Caidwell County Commissioners Court Participation Form. Comments will be limited to four (4) minutes per person.
1. Approve payment of County invoices in the amount of $344,495.24. 2. Accept and approve the January 2017 Tax Collection Report submitted by the Caldwell County Appraisal District.
Discussion/Action regarding a Proclamation recognizing the Luling High School Boys Cross Country Team. Cost: None; Speaker: Commissioner Moses; Backup: 1.
Discussion/Action regarding the burn ban. Cost: None; Speaker: Judge Schawe/Martin Ritchey; Backup: None.
Discussion/Action regarding the contract for the electronic postage meter located at the Caldwell County Justice Center. Cost: TBD; Speaker: Judge Schawe; Backup: 9.
Discussion/Action to appoint a committee to bring back recommendations of Economic Development as authorized under Section 381.004 of the Local Government Code. Cost: TBD; Speaker: Judge Schawe; Backup: None.
Discussion/Action regarding the appointment of one nominee for the Subdivision Committee by Judge Schawe. Cost: None; Speaker: Commissioner Theriot; Backup: None.
Discussion/Action to authorize Commissioner Theriot to negotiate terms of a Memorandum of Understanding (MOU) with Texas State Tubes and Don's Fish Camp to facilitate the provision of rules and security associated with their operations on the San Marcos River. Cost: None; Speaker: Commissioner Theriot; Backup: None.
Discussion/Action to adopt a resolution in support of amendments to Subchapter D of the Texas Property Code to provide additional rules and protections related to Executory Contracts for Conveyance (Contracts for Deed) land transactions. Cost: None; Speaker: Commissioner Theriot; Backup: 2.
Discussion/Action to authorize Judge Schawe and Commissioner Theriot to negotiate an agreement with Flint Hills Resources for the work on the SH 21 / CR 176 intersection funded by Flint Hills Resources. Speaker: Commissioner Theriot; Cost: None; Backup: None.
Discussion/Action to create a committee to begin drafting a list of terms for a host agreement to present to legal counsel and Commissioners Court. Cost: None; Speaker: Commissioner Haden; Backup: None.
Discussion/Action to appoint a Commissioner to begin discussing terms of negotiation on behalf of the committee with Green Group for a host agreement. Cost: TBD; Speaker: Commissioner Haden; Backup: None.
Discussion/Action to adopt a resolution of the Caldwell County Commissioners Court to recommend support of TxDot's efforts in recommending projects to construct a Super 2 Section from Hwy. 71 in Bastrop to SH 80 in San Marcos under Category 4 3C for inclusion in the 2018 Unified Transportation Program (UTP). Cost: TBD; Speaker: Commissioner Haden; Backup: 2.
Discussion/Action concerning approval of an Order authorizing the filing of a Final Plat (Short Form Procedure) for Ethan's Way located on Borchert Loop (CR 108). Cost: None; Speaker: Commissioner Haden / Kasi Miles; Backup: 21.
Discussion/Action concerning approval of an Order authorizing the filing of a Final Plat (Short Form Procedure) for Re-subdivision of Lot 3, 4 & 5 of Oak Acres Subdivision located on Old Kelly Road (CR 186). Cost: None; Speaker: Commissioner Haden / Kasi Miles; Backup: 27.
Discussion/Action concerning approval of an Order authorizing the filing of a Final Plat (Short Form Procedure) for Re-subdivision of Lot 3 in Dove Hill located on Dove Hill Drive (CR 61). Cost: None; Speaker: Commissioner Theriot / Kasi Miles; Backup: 14.
Executive Session pursuant to Texas Government Code, Title 5, Subchapter D, Section 551.071 (Consultation with Attorney): 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 action may follow in open court. Cost: None; Speaker: Commissioner Haden; Backup: None. Adjournment.