Comal County Commissioners Court February 8, 2018
NOTICE OF MEETING
COMMISSIONERS COURT OF COMAL COUNTY TEXAS
NOTICE is hereby given that a REGULAR meeting of COMMISSIONERS COURT will be held on Thursday, February 08, 2018 at 8:30 AM in the Commissioners Courtroom, 100 Main Plaza, New Braunfels, Texas. You may visit our website at www.co.comal.tx.us for agenda postings.
Before each regular session will be an invocation and pledges to the flags. All persons in attendance are invited to participate or not at their own personal discretion.
CALL TO ORDER:
8:30 AM ACTION AGENDA:
The following subjects will be discussed, considered, and acted upon:
1. Citizens’ Comments. (Citizens’ Comments are limited to three minutes per person. Pursuant to the Texas Open Meetings Act, the Court is limited in its ability to respond to Citizens’ Comments.)
2. Reports by County Staff and Elected Officials on items of Community interest.
ACTION AGENDA CONTINUED:
6.Discuss and consider approval of Release of Liens for the Following Properties in theEstates at Mountain Springs Ranch Subdivision:
(A) Lot 307R;
(B) Lot 308R;
(C) Lot 309;
(D) Lot 310;
(E) Lot 311;
(F) Lot 312;
(G) Lot 313;
(H) Lot 314;
(I) Lot 315;
(J) Lot 316R;
(K) Lot 317;
(L) Lot 318;
(M) Lot 319;
(N) Lot 320;
(O) Lot 321;
(P) Lot 322;
(Q) Lot 323;
(R) Lot 324R.
7.Discuss and consider authorizing the purchase of Mechanic Diagnostic Software instead of a Tire Changer as detailed in the Road and Bridge 2018 capital equipment budget. No budget amendment necessary.
10.Discuss and consider approval of the appointment of John Hydrick and Kendra Marstellaras unpaid Reserve Deputy Constables for Precinct 2.
(A) Fund Balance; and
(B) Comal County Employee Handbook Section 5.15 - Business Travel Expenses.
12.Discuss and consider approval of Jail Guaranteed Maximum Price (JGMP) Proposal forthe Comal County Jail Construction and Sheriff's Office Renovation Project fromYates/Sundt JV and authorize County Judge to sign.
13. EXECUTIVE SESSIONS:
In accordance with Chapter 551 of the Texas Government Code, Subchapter D, Commissioners Court may convene in a closed session to discuss any of the following items; any final action or vote taken will be in public.
(A) Deliberate and consider the purchase, exchange, lease or value of real property, in accordance with Section 551.072, of the Texas Government Code.
(B) Deliberate issues regarding economic development negotiations in accordance with Section 551.087, of the Texas Government Code.
(C) Deliberate pending/ contemplated litigation, settlement offer(s), and matters concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct in accordance with Section 551.071, of the Texas Government Code.
(D) Deliberate business and financial issues relating to a contract being negotiated with Yates/Sundt Joint Venture, in accordance with Section 551.0725, of the Texas Government Code.
NOTE: Commissioners Court reserves the right to retire into executive session concerning any of the items listed on this Agenda whenever it is considered necessary and legally justified under the Open Meetings Act (Chapter 551 of the Texas Government Code).
NOTE: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, or large print, are requested to contact the Commissioners Court Office at 221-1107 at least two (2) days prior to the meeting so that appropriate arrangements can be made.