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).
CONSENT AGENDA. (The following consent items may be acted upon in one motion). 1. Approve payment of County invoices in the amount of $193,361.40. 2. Ratify re-occurring County payments in the amount of: A. $295,025.26 (Payroll) B. $36,786.94 (Utilities) 3. Approve the payment and Continuation Certificate for Surety Bond # 15530860 for Jenifer Watts, Court Clerk of Caldwell County Justice of Peace, Pet Three. 4. Approve Resolution 16-2017 regarding the Indigent Defense Grant Program.
Discussion/Action regarding the burn ban. Cost: None; Speaker: Judge Schawe/Martin Ritchey; Backup: None.
Discussion/Action to approve the Information Technology department's request to purchase Vectra software for the purpose of preventing against network secutity threats. Cost: $41,100.00; None; Speaker: Judge Schawe; Backup: 5.
Discussion/Action regarding the limiting of open records requests. Cost: None; Speakers: Judge Schawe; Backup: None.
Discussion/Action to adopt Resolution 15-2017 regarding the voting ballot for candidates to the Caldwell County Appraisal District Board of Directors. Cost: None; Speaker: Judge Schawe; Backup: 3.
Discussion/Action to execute the renewal and extension of the Interlocal Agreement among Hays County, Caldwell County, City of Luling, City of Kyle, City of Buda, City of Lockhart, City of Uhland, Guadalupe-BIanco River Authority, Plum Creek Conservation District, Polonia Water Supply Corporation, Caldwell-Travis Soil and Water Conservation District #304, and Hays County Soil and Water Conservation District #351, regarding implementation of the Plum Creek Watershed Protection Plan. Cost: TBD; Speaker: Judge Schawe; Backup: 2.
11. Discussion/Action to approve the request by Ragnar Relay of Texas to plan a section of its 40-mile relay course through Caldwell County during the Texas Relay scheduled for March 9-10, 2018. Cost: None; Speaker: Judge Schawc; Backup: 7. 12. 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).
CONSENT AGENDA. (The following consent items may be acted upon in one motion). 1. Approve payment of County invoices in the amount of $193,361.40. 2. Ratify re-occurring County payments in the amount of: A. $295,025.26 (Payroll) B. $36,786.94 (Utilities) 3. Approve the payment and Continuation Certificate for Surety Bond # 15530860 for Jenifer Watts, Court Clerk of Caldwell County Justice of Peace, Pet Three. 4. Approve Resolution 16-2017 regarding the Indigent Defense Grant Program.
Discussion/Action regarding the burn ban. Cost: None; Speaker: Judge Schawe/Martin Ritchey; Backup: None.
Discussion/Action to approve the Information Technology department's request to purchase Vectra software for the purpose of preventing against network secutity threats. Cost: $41,100.00; None; Speaker: Judge Schawe; Backup: 5.
Discussion/Action regarding the limiting of open records requests. Cost: None; Speakers: Judge Schawe; Backup: None.
Discussion/Action to adopt Resolution 15-2017 regarding the voting ballot for candidates to the Caldwell County Appraisal District Board of Directors. Cost: None; Speaker: Judge Schawe; Backup: 3.
Discussion/Action to execute the renewal and extension of the Interlocal Agreement among Hays County, Caldwell County, City of Luling, City of Kyle, City of Buda, City of Lockhart, City of Uhland, Guadalupe-BIanco River Authority, Plum Creek Conservation District, Polonia Water Supply Corporation, Caldwell-Travis Soil and Water Conservation District #304, and Hays County Soil and Water Conservation District #351, regarding implementation of the Plum Creek Watershed Protection Plan. Cost: TBD; Speaker: Judge Schawe; Backup: 2.
11. Discussion/Action to approve the request by Ragnar Relay of Texas to plan a section of its 40-mile relay course through Caldwell County during the Texas Relay scheduled for March 9-10, 2018. Cost: None; Speaker: Judge Schawc; Backup: 7. 12. Adjournment.