1. Call to order. The court will convene in open session for consideration of the following business matters:
2. Public Comments.
3. Presentation/Recognition:
a. Service Pins, Human Resources.
4. Consent agenda to approve:
a.38155 Disbursements for the period ending April 22, 2014,
Auditor.
b. Budget adjustment(s)/amendment(s):
1.38160 $67,000 to purchase batteries for voting equipment,
Elections.
c. Miscellaneous
1.38153 Agreement in Principle Candidate List for FY2014, Auditor.
2.38148 Grant application for the FY2014 State Criminal Alien
Assistance Program (SCAAP) grant through the Bureau of Justice
Assistance, Auditor.
3.38151 Re-plat of The Hills of Lone Star Subdivision lot 37 into
lot 37R, Engineering.
4.38163 List of fleet vehicles recommended for repair due to
damage from the recent hail storm and budget amendment in the amount
of $110,261 for same, Public Works.
5.38175 Letter of support for the 2014 Transportation Investment
Generating Economic Recovery (TIGER) application for the Cotton Belt
Corridor Passenger Rail Project, Administrative Services.
6.38167 Personnel Appointments, Human Resources.
Personnel Appointments
7.38168 Personnel Changes, Human Resources.
Personnel Changes
GENERAL DISCUSSION
5.38126 Designation and ballot drawing of nine (9) public members
(in lieu of nine elected officials) and four (4) alternate members
from the 2013 Grand Jury members to be appointed and serve on the
2014 Salary Grievance Committee and any action, Commissioners Court.
6.38119 Decision whether or not to become a Cooperating Agency for
the Regional Management Plan/Environmental Impact Statement
(RMP/EIS) process, County Judge.
7.38184 Selection of Engineer to perform a bridge analysis on CR
317 at Wilson Creek and further authorize staff to negotiate a scope
and fee, Administrative Services.
8. Possible future agenda items by Commissioners Court without discussion.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government
The court reserves the right to convene into executive session
Any action resulting from the executive session.
6.38119 Decision whether or not to become a Cooperating Agency for
the Regional Management Plan/Environmental Impact Statement
(RMP/EIS) process, County Judge.