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 5200,632.45. 2. Approve Budget Amendment # 02 for the 2016-2017 Budget Year: Transfer S145.00 from Line Item 001-4322-5310 to Line Item 001-4322-3110 to provide funding for the purchase of an agency license with TCLEDDS for Constable's Office in Precinct Two. 3. Approve Budget Amendment # 03 for the 2016-2017 Budget Year; Transfer $1,600.00 from Line Item 001-3200-4810 to Line Item 001-3200-4260 to provide funding for monthly fuel purchases and mileage reimbursements in the District Attorney's Office. 4. Accept Training Certificate from the Bill Blackwood Law Enforcement Management Institute of Texas for Constable Precinct Two, Tom Will. 5. Accept and approve April 2017 Environmental Code Investigator Report.
SPECIAL PRESENTATIONS 6. Nick Dornak — Plum Creek Watershed Partnership: Update on the Low Impact Development Grant for the Caldwell County Justice Center ACTION AGENDA ITEMS 7. Discussion/Action to approve revised grant workplan, upfront costs and grant reimbursement schedule for TCEQ Grant Contract #582-16-60279. Cost: None; Speaker: Judge Schawe/Nick Dornak; Backup: 3.
Discussion/Action regarding the burn ban. Cost: None; Speaker: Judge Schawe/Martin Ritchey; Backup: None.
PUBLIC HEARING at 9:30AM concerning the approval of a Preliminary Plat for Acorn Ranch subdivision to include 9 lots on approximately 29.016 acres fronting FM 20 and Taylorsville Road (CR 158). Cost: None; Speaker: Commissioner Roland/Kasi Miles; Backup: 11.
Discussion/Action to consider approval of a Preliminary Plat for Acorn Ranch subdivision to include 9 lots on approximately 29.016 acres fronting FM 20 and Taylorsville Road (CR 158). Cost: None; Speaker: Commissioner Roland/Kasi Miles; Backup: 24.
Discussion/Action regarding the selection and award of a bid for the Hazard Mitigation Plan. Cost: None; Speaker: Judge Schawe/Martin Ritchey; Backup: None.
Discussion/Action to set reimbursement rates for participating jurisdictions to the Hazard Mitigation Plan. Cost: TBD; Speaker: Judge Schawe/Martin Ritchey; Backup: None.
Discussion/Action regarding the hiring of a Purchasing Agent and Grant Coordinator. Cost: TBD; Speaker: Judge Schawe; Backup: None.
Discussion/Action to report recommendations of the Host Agreement Committee regarding the six page County obligation document provided to the County by Green Group Holdings. Cost: None; Speaker: Commissioner Haden; Backup: 6. 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 5200,632.45. 2. Approve Budget Amendment # 02 for the 2016-2017 Budget Year: Transfer S145.00 from Line Item 001-4322-5310 to Line Item 001-4322-3110 to provide funding for the purchase of an agency license with TCLEDDS for Constable's Office in Precinct Two. 3. Approve Budget Amendment # 03 for the 2016-2017 Budget Year; Transfer $1,600.00 from Line Item 001-3200-4810 to Line Item 001-3200-4260 to provide funding for monthly fuel purchases and mileage reimbursements in the District Attorney's Office. 4. Accept Training Certificate from the Bill Blackwood Law Enforcement Management Institute of Texas for Constable Precinct Two, Tom Will. 5. Accept and approve April 2017 Environmental Code Investigator Report.
SPECIAL PRESENTATIONS 6. Nick Dornak — Plum Creek Watershed Partnership: Update on the Low Impact Development Grant for the Caldwell County Justice Center ACTION AGENDA ITEMS 7. Discussion/Action to approve revised grant workplan, upfront costs and grant reimbursement schedule for TCEQ Grant Contract #582-16-60279. Cost: None; Speaker: Judge Schawe/Nick Dornak; Backup: 3.
Discussion/Action regarding the burn ban. Cost: None; Speaker: Judge Schawe/Martin Ritchey; Backup: None.
PUBLIC HEARING at 9:30AM concerning the approval of a Preliminary Plat for Acorn Ranch subdivision to include 9 lots on approximately 29.016 acres fronting FM 20 and Taylorsville Road (CR 158). Cost: None; Speaker: Commissioner Roland/Kasi Miles; Backup: 11.
Discussion/Action to consider approval of a Preliminary Plat for Acorn Ranch subdivision to include 9 lots on approximately 29.016 acres fronting FM 20 and Taylorsville Road (CR 158). Cost: None; Speaker: Commissioner Roland/Kasi Miles; Backup: 24.
Discussion/Action regarding the selection and award of a bid for the Hazard Mitigation Plan. Cost: None; Speaker: Judge Schawe/Martin Ritchey; Backup: None.
Discussion/Action to set reimbursement rates for participating jurisdictions to the Hazard Mitigation Plan. Cost: TBD; Speaker: Judge Schawe/Martin Ritchey; Backup: None.
Discussion/Action regarding the hiring of a Purchasing Agent and Grant Coordinator. Cost: TBD; Speaker: Judge Schawe; Backup: None.
Discussion/Action to report recommendations of the Host Agreement Committee regarding the six page County obligation document provided to the County by Green Group Holdings. Cost: None; Speaker: Commissioner Haden; Backup: 6. Adjournment.