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.
1. Approve payment of County invoices in the amount of $404,647.73. 2. Accept and approve the February 2017 Tax Collection Report submitted by the Caldwell County Appraisal District. 3. Accept and approve the 2016 Certificates of Compliance (Continuing Education for Certification as County Treasurer and Public Funds Investment Training) from the County Treasurers' Association of Texas for County Treasurer, Lori Rangel.
4. Angela Rawlinson & Ashley Flores, Lockhart and Luling Chamber of Commerce: Caldwell County Leadership Program 5. Ken May, CAPCOG (Illegal tire dumping)
Discussion/Action regarding a Proclamation recognizing the anniversary of Caldwell County. Cost: None; Speaker: Judge Schawe; Backup: 1.
Discussion/Action regarding the burn ban. Cost: None; Speaker: Judge Schawe/Martin Ritchey; Backup: None.
Discussion/Action to increase the number of Deputy Constables in Precinct One from four positions to five positions. Cost: None; Speaker: Judge Schawe/Constable Terrell; Backup: None.
Discussion/Action to set a public hearing regarding the installation of all-way stop signs in Prairie Lea, Precinct 2. Cost: None; Speaker: Commissioner Moses; Backup: None.
Discussion/Action to authorize Judge Schawe and Commissioner Haden to approve payments on an as-needed basis related to the Schueike Road project, with the exception of final payment. Cost: TBD; Speaker: Judge Schawe; Backup: None.
Discussion/Action regarding the Texas Notice of Audit Amount Due to the State Comptroller for court costs, fees and fines in the amount of $468,691.99. Recommendation for payment or possible redetermination hearing. Cost: TBD; Speaker: Judge Schawe; Backup: 1.
Discussion/Action to accept committee appointments from each Commissioner for the purpose of negotiating a possible Host Agreement with Green Group Holdings. Cost: None; Speaker: Commissioner Haden; Backup: None.
Discussion/Action to dispose of salvage or surplus property located at the Caldwell County Justice Center, Fleet Maintenance Department, pursuant to Section 263.152 of the Texas Local Government Code and Article 2.21 of the Code of Criminal Procedure. Cost: TBD; Speaker: Judge Schawe; Backup: 1.
Discussion/Action to dispose of salvage or surplus property located at the Caldwell County Juvenile Probation Office, pursuant to Section 263.152 of the Texas Local Government Code and Article 2.21 of the Code of Criminal Procedure. Cost: TBD; Speaker: Judge Schawe; Backup: None.
Executive Session pursuant to Texas Government Code, Title 5, Sub chapter D, Section 551.071 and 551.076 (Consultation with counsel and deliberation): regarding the deployment or implementation of security personnel or devices, or a security audit, to include deliberation regarding Caldwell County's Threat Hazard Identification and Risk Assessment (THIRA); and the county's Hazard Mitigation Planning. Possible action may follow in open court. Cost: TBD; Speaker: Judge Schawe/Martin Ritchey; 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 Caldwell 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 $404,647.73. 2. Accept and approve the February 2017 Tax Collection Report submitted by the Caldwell County Appraisal District. 3. Accept and approve the 2016 Certificates of Compliance (Continuing Education for Certification as County Treasurer and Public Funds Investment Training) from the County Treasurers' Association of Texas for County Treasurer, Lori Rangel.
4. Angela Rawlinson & Ashley Flores, Lockhart and Luling Chamber of Commerce: Caldwell County Leadership Program 5. Ken May, CAPCOG (Illegal tire dumping)
Discussion/Action regarding a Proclamation recognizing the anniversary of Caldwell County. Cost: None; Speaker: Judge Schawe; Backup: 1.
Discussion/Action regarding the burn ban. Cost: None; Speaker: Judge Schawe/Martin Ritchey; Backup: None.
Discussion/Action to increase the number of Deputy Constables in Precinct One from four positions to five positions. Cost: None; Speaker: Judge Schawe/Constable Terrell; Backup: None.
Discussion/Action to set a public hearing regarding the installation of all-way stop signs in Prairie Lea, Precinct 2. Cost: None; Speaker: Commissioner Moses; Backup: None.
Discussion/Action to authorize Judge Schawe and Commissioner Haden to approve payments on an as-needed basis related to the Schueike Road project, with the exception of final payment. Cost: TBD; Speaker: Judge Schawe; Backup: None.
Discussion/Action regarding the Texas Notice of Audit Amount Due to the State Comptroller for court costs, fees and fines in the amount of $468,691.99. Recommendation for payment or possible redetermination hearing. Cost: TBD; Speaker: Judge Schawe; Backup: 1.
Discussion/Action to accept committee appointments from each Commissioner for the purpose of negotiating a possible Host Agreement with Green Group Holdings. Cost: None; Speaker: Commissioner Haden; Backup: None.
Discussion/Action to dispose of salvage or surplus property located at the Caldwell County Justice Center, Fleet Maintenance Department, pursuant to Section 263.152 of the Texas Local Government Code and Article 2.21 of the Code of Criminal Procedure. Cost: TBD; Speaker: Judge Schawe; Backup: 1.
Discussion/Action to dispose of salvage or surplus property located at the Caldwell County Juvenile Probation Office, pursuant to Section 263.152 of the Texas Local Government Code and Article 2.21 of the Code of Criminal Procedure. Cost: TBD; Speaker: Judge Schawe; Backup: None.
Executive Session pursuant to Texas Government Code, Title 5, Sub chapter D, Section 551.071 and 551.076 (Consultation with counsel and deliberation): regarding the deployment or implementation of security personnel or devices, or a security audit, to include deliberation regarding Caldwell County's Threat Hazard Identification and Risk Assessment (THIRA); and the county's Hazard Mitigation Planning. Possible action may follow in open court. Cost: TBD; Speaker: Judge Schawe/Martin Ritchey; Backup None. Adjournment.