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 23, 2010 at 9:00 A.M. in the Commissioners Courtroom, Second Floor, 804 Pecan St. Bastrop, Texas.

1. 1. Call to order and prayer.
2. 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. 3. Citizen comments.
4. 4. Approve minutes of previous meeting(s).
5. 5. Approve payment of bills.
6. 6. Department reports; Approve bonds.
7. 7. Discussion and possible action re:  approve Interlocal Assistance Agreement for Regional Auto Theft Enforcement Task Force;  Sheriff Pickering
8. 8. Discussion and possible action re:  approve Memorandum of Understanding between Bastrop County and Bastrop Independent School District for security services;  Charlie Littleton
9. 9. Discussion and possible action re:  approve submission of grant application for Community Block Development Grant for Stony Point;  Commissioner Klaus

10.  Discussion and possible action re:  approve Tyler Technologies Maintenance Agreement for equipment at the Law Enforcement Center (LEC);  Mallissia Jackson

11.  Discussion and possible action re:  approve sole source agreement for Liberty Fire Protection to install fire alarm system in Law Enforcement Center (LEC) (2010 CIP funds);  Mallissia Jackson

12.  Discussion and possible action re:  approve disposition of recycle equipment;  Mallissia Jackson

13.  Discussion and possible action re:  approve donation of salvage computer equipment to Goodwill;  Mallissia Jackson

14.  Discussion and possible action re:  approve Interlocal Agreement between Bastrop County and others concerning the use of the 800Mhz radio system and the payment of fees for that usage;  Mike Fisher

15.  Discussion and possible action re:  approve renewal of Group Dental, Life and Vision Insurances for plan year 2010-11;  Charlotte Collins

16.  Discussion and possible action re:  approve TCDRS Renewal Rate for 2011 Plan Year:  Charlotte Collins

17.  Discussion and possible action re:  approve Fiscal Year 2010-11 Payroll Calendar;  Charlotte Collins

18.  Discussion and possible action re:  approve New Personnel Policies—230 Cellular Devices and 231 Travel and Expense Reimbursements;  Charlotte Collins

19.  Discussion and possible action re:  approve revised early voting locations and hours and amend order of election to reflect the revised locations; Nora Cano

20.  Discussion and possible action re:  approve Contract for Election Services and Agreement to Conduct Joint Election with McDade ISD:  Nora Cano

21.  Discussion and possible action re: approval of Amended Plat Lot 19 The Ranch, Precinct 3, Owners:  George Perkins and Beatrice Suarez, Surveyor: Jim Starcher; Rachel Clampffer

22.  Discussion and possible action re:  approval of U.S. DOT TIGER II Grant Application:  Bastrop County Lifesaver- Low Water Crossing Repair Program for a proposed $1,000,000 grant with a 25% County match;  Rachel Clampffer

23.  Discussion and possible action re:  authorize the County Judge to sign a letter to US DOT Secretary LaHood supporting the U.S. DOT TIGER II Grant Application; Rachel Clampffer

24.  Discussion and possible action re:  authorize the County Judge to sign a letter to the Texas Commission on Environmental Quality regarding potential non-attainment designation;  Rachel Clampffer

25.  Discussion and possible action re:  appoint members to a committee for proceeding with the consultant selection, design, construction and other matters as may be necessary to complete the new County building on Jackson Street;   Commissioner Beckett

26.  Discussion re:   Budget

27.  Adjourn.

Ronnie McDonald County Judge