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. 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. 1. Approve payment of County invoices in the amount of $306,873.00. 2. Accept the Certification to Commissioners Court and Order by the Judicial District Judges of Caldwell County, pursuant to Local Government Code Section 84.002(a), In Re: Matter of County Auditor. 3. Approve issuance and payment of Surety Bond in the amount of $100,000.00 for Interim County Auditor, Elizabeth Mundine, effective April 1, 2017 for a term of two years.
4. Veterans Services Presentation - Dr. Al Dos Santos, Veterans Service Officer. 5. Project Connect - Eric Bustos, Capital Metropolitan Transportation Authority. 6. New Ambulance - Vance Rodgers, City of Lockhart.
Discussion/Action regarding Proclamations on behalf of the Hays-Caldwell Women's Center recognizing child abuse and sexual assault awareness month. Cost: None; Speaker: Judge Schawe; Backup: 2.
Discussion/Action regarding the burn ban. Cost: None; Speaker: Judge Schawe/Martin Ritchey; Backup: None.
Discussion/Action to approve Resolution 05-2017 supporting the FM 2001 Project from 1-35 to SH 21 and urging the Texas Department of Transportation to approve the FM 2001 Project Environmental Document in a timely manner. Cost: TBD; Speaker: Commissioner Theriot; Backup: 4.
Discussion/Action to approve the Memorandum of Understanding (MOU) between the County and certain Outfitters to provide security and emergency services along the San Marcos River. Cost: TBD; Speaker: Commissioner Theriot; Backup: None.
Discussion/Action to approve the standard procedure of new hire employment dates to begin on the first or the sixteenth day of the month as recommended by the Payroll and Electronic Timekeeping Committee. Cost: None; Speaker: Commissioner Haden; Backup: None.
Discussion/Action regarding archived files stored at the Juvenile Probation Building. Cost: TBD; Speaker: Judge Schawe; Backup: None.
Discussion/Action regarding the courthouse lawn. Cost: TBD; Speaker: Commissioner Moses Backup: None.
Discussion/Action concerning approval of an Order authorizing the filing of a Final Plat (Short Form Procedure) for Raptor Acres located on FM 2001. Cost: None Speaker: Commissioner Haden / Kasi Miles Backup: 16. 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. 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. 1. Approve payment of County invoices in the amount of $306,873.00. 2. Accept the Certification to Commissioners Court and Order by the Judicial District Judges of Caldwell County, pursuant to Local Government Code Section 84.002(a), In Re: Matter of County Auditor. 3. Approve issuance and payment of Surety Bond in the amount of $100,000.00 for Interim County Auditor, Elizabeth Mundine, effective April 1, 2017 for a term of two years.
4. Veterans Services Presentation - Dr. Al Dos Santos, Veterans Service Officer. 5. Project Connect - Eric Bustos, Capital Metropolitan Transportation Authority. 6. New Ambulance - Vance Rodgers, City of Lockhart.
Discussion/Action regarding Proclamations on behalf of the Hays-Caldwell Women's Center recognizing child abuse and sexual assault awareness month. Cost: None; Speaker: Judge Schawe; Backup: 2.
Discussion/Action regarding the burn ban. Cost: None; Speaker: Judge Schawe/Martin Ritchey; Backup: None.
Discussion/Action to approve Resolution 05-2017 supporting the FM 2001 Project from 1-35 to SH 21 and urging the Texas Department of Transportation to approve the FM 2001 Project Environmental Document in a timely manner. Cost: TBD; Speaker: Commissioner Theriot; Backup: 4.
Discussion/Action to approve the Memorandum of Understanding (MOU) between the County and certain Outfitters to provide security and emergency services along the San Marcos River. Cost: TBD; Speaker: Commissioner Theriot; Backup: None.
Discussion/Action to approve the standard procedure of new hire employment dates to begin on the first or the sixteenth day of the month as recommended by the Payroll and Electronic Timekeeping Committee. Cost: None; Speaker: Commissioner Haden; Backup: None.
Discussion/Action regarding archived files stored at the Juvenile Probation Building. Cost: TBD; Speaker: Judge Schawe; Backup: None.
Discussion/Action regarding the courthouse lawn. Cost: TBD; Speaker: Commissioner Moses Backup: None.
Discussion/Action concerning approval of an Order authorizing the filing of a Final Plat (Short Form Procedure) for Raptor Acres located on FM 2001. Cost: None Speaker: Commissioner Haden / Kasi Miles Backup: 16. Adjournment.