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 and County Purchase Orders in the amount of 5339,346.71; Backup: 28 2. Approve $31,094.53 for DVM Comptroller: Backup: 3 3. Accept the September 2019 County Extension Agent report from Wayne Morse. Backup: 3 4. Accept the Caldwell County Appraisal District Tax Collection from October 2019. Backup: 4 5. Accept the October 2019 Utilities. Backup: 2 6. To accept payment and renewal bond of policy #15530860 for Jenifer Watts. Backup:4 7. To ratify the execution of the exclusion request form regarding National Prescription Opiate Litigation. Backup: 154
• Regarding a Proposed Game Room Ordinance • Regarding the regulation of thru traffic on County Roads
Discussion/Action regarding the burn ban. Speaker: Judge Haden / Carine Chalfoun; Backup: None; Cost: None
Discussion/Action to update Budget Amendment #3 for two (2) insurance check(s) relating to vehicle repairs. Speaker: Judge Haden; Backup: 6; Cost: Net Zero
Discussion/Action to adopt Resolution 03-2020 regarding the voting Ballot for Candidates to the Caldwell County Appraisal District Board of Directors. Speaker: Judge Haden; Backup: 3; Cost: None
Discussion/Action To ratify the execution of Resolution 06-2020 for the Texas Indigent Defense Commission. Speaker: Judge Haden/ Dennis Engelke; Backup: 4; Cost: None
Discussion/Action To approve Resolution 07-2020 for SAVNS/VINE Maintenance Plan to ensure the viability of a reliable and secure safety information network for crime victims. Speaker: Judge Hadcn/Dennis Engelke; Backup: 6; Cost: None
Discussion/Action to approve Statewide Automatic Victim Notification Service (SAVNS) Service Agreement. Speaker: Judge Haden / Dennis Engelke; Backup: 16; Cost: None
Discussion/Action to approve the submission of a "Central Texas 2020 Census Get-Out-The-Count Grant Application" of $20,000. Speaker: Judge Haden/ Dennis Engelke; Backup: 10; Cost: None
Discussion/Action to consider adopting a county ordinance which would regulate thru traffic on Schuelke Road, Calder Road, Skyline Road, New County Road 179 aka Barth Road from FM 672 to FM 1185, New County Road 179 aka Homannville Trail from FM 1185 to Hwy 183 and New County Road 177 aka Williamson Road from Hwy 21 to Hwy 183 for vehicles with 5 or more axles; Speaker: Commissioner Theriot / Judge Haden; Backup: None; Cost: None
16. EXECUTIVE SESSION pursuant to Sections 551.071 and 551.087 of the Texas Government Code: consultation with counsel and deliberation regarding economic development negotiations associated with Project AI. Possible action may follow in open court. Speaker: Judge Haden; Backup: none; Cost: None 17. 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 and County Purchase Orders in the amount of 5339,346.71; Backup: 28 2. Approve $31,094.53 for DVM Comptroller: Backup: 3 3. Accept the September 2019 County Extension Agent report from Wayne Morse. Backup: 3 4. Accept the Caldwell County Appraisal District Tax Collection from October 2019. Backup: 4 5. Accept the October 2019 Utilities. Backup: 2 6. To accept payment and renewal bond of policy #15530860 for Jenifer Watts. Backup:4 7. To ratify the execution of the exclusion request form regarding National Prescription Opiate Litigation. Backup: 154
• Regarding a Proposed Game Room Ordinance • Regarding the regulation of thru traffic on County Roads
Discussion/Action regarding the burn ban. Speaker: Judge Haden / Carine Chalfoun; Backup: None; Cost: None
Discussion/Action to update Budget Amendment #3 for two (2) insurance check(s) relating to vehicle repairs. Speaker: Judge Haden; Backup: 6; Cost: Net Zero
Discussion/Action to adopt Resolution 03-2020 regarding the voting Ballot for Candidates to the Caldwell County Appraisal District Board of Directors. Speaker: Judge Haden; Backup: 3; Cost: None
Discussion/Action To ratify the execution of Resolution 06-2020 for the Texas Indigent Defense Commission. Speaker: Judge Haden/ Dennis Engelke; Backup: 4; Cost: None
Discussion/Action To approve Resolution 07-2020 for SAVNS/VINE Maintenance Plan to ensure the viability of a reliable and secure safety information network for crime victims. Speaker: Judge Hadcn/Dennis Engelke; Backup: 6; Cost: None
Discussion/Action to approve Statewide Automatic Victim Notification Service (SAVNS) Service Agreement. Speaker: Judge Haden / Dennis Engelke; Backup: 16; Cost: None
Discussion/Action to approve the submission of a "Central Texas 2020 Census Get-Out-The-Count Grant Application" of $20,000. Speaker: Judge Haden/ Dennis Engelke; Backup: 10; Cost: None
Discussion/Action to consider adopting a county ordinance which would regulate thru traffic on Schuelke Road, Calder Road, Skyline Road, New County Road 179 aka Barth Road from FM 672 to FM 1185, New County Road 179 aka Homannville Trail from FM 1185 to Hwy 183 and New County Road 177 aka Williamson Road from Hwy 21 to Hwy 183 for vehicles with 5 or more axles; Speaker: Commissioner Theriot / Judge Haden; Backup: None; Cost: None
16. EXECUTIVE SESSION pursuant to Sections 551.071 and 551.087 of the Texas Government Code: consultation with counsel and deliberation regarding economic development negotiations associated with Project AI. Possible action may follow in open court. Speaker: Judge Haden; Backup: none; Cost: None 17. Adjournment.