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August
9
Bastrop County Commissioners Court
NOTICE OF MEETING
BASTROP COUNTY COMMISSIONERS COURT
Pursuant To Section 551, Texas Government Code, the Bastrop County Commissioners Court will meet in Regular Session, Monday, August 9, 2010 at 9:00 A.M. in the Commissioners Courtroom, Second Floor, 804 Pecan St. Bastrop, Texas.
1. Call to order and prayer.
2. Allegiance to the Flags. (Texas Pledge: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible).
3. Citizen comments.
4. Approve minutes of previous meeting(s).
5. Approve payment of bills.
6. Department reports; Approve bonds.
7. Presentation of County Certificates of Service
8. Discussion and possible action re: establish a three-way stop sign at intersection on Briar Forest Drive and Kaanapali Lane; Commissioner Pi–a
9. Discussion and possible action re: approve FY 2010-2011 Optional Services under the County Indigent Health Care Program; Yolanda Morales
10. Discussion and possible action re: approve FY 2010-2011 Public Notice and CIHCP Monthly Income Standards ; Yolanda Morales
11. Discussion and possible action re: approve letter of support for the Central Texas Sustainability Consortium in seeking funds through a Regional Sustainability Planning Grant from the U. S. Department of Housing and Urban Development
12. Discussion and possible action re: approve OPEB (Other Post-Employment Benefits) for Bastrop County employees
13. Discussion and possible action re: approve Bastrop County-Kohl Conservation Agreement; Roxanne Hernandez
14. Discussion and possible action re: approve LPHCP Implementing Agreement for McConnell property; Roxanne Hernandez
15. Discussion and possible action re: approval of Amending Plat of Lot 550, Wayside Oaks with a requested variance to Section VII.3a of Bastrop County Interim Subdivision Regulations, Precinct 4, Owners: Alvin and Rose Reese, Surveyor: Dale Olson; Ronnie Moore
16. Discussion and possible action re: approve early voting locations and hours; Nora Cano
17. Discussion and possible action re: approve ordering general election to be held on November 2, 2010; Nora Cano
18. Discussion and possible action re: approval of a contract for land surveying services, as is necessary in order to meet the terms of a proposed settlement agreement in the Denver Samples v. One Martin Meadows Ltd., et al; Commissioner Klaus
19. Discussion and possible action re: approval of a Temporary Construction Easement and Agreement, as is necessary in order to remove, repair and replace the culvert crossing and portions of the roadway on Hills Prairie Road; Commissioner Pi–a
20. Discussion and possible action re: approve renewal of the FY 11/12 State Case Registry/Local Customer Service (SCR/LCS) contract; Cathy Smith
21. Adjourn.
Ronnie McDonald County Judge
