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| BURNET COUNTY COMMISSIONERS COURT |
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| Jim Luther. Jr | Damon Beierle | Bryan Wilson | Chad Collier | Joe Don Dockery | |
| Precinct 1 | Precinct 2 | County Judge | Precinct 3 | Precinct 4 | |
An agenda packet containing detailed information on the items listed below is distributed to the County Judge, Commissioners, and County Clerk the Friday preceding the meeting. The agenda packet is also posted on the county website at www.burnetcountytexas.org, under Public Meetings. A hard copy of the agenda packet is available in the County Clerk's office. Our Mission Statement: The mission of Burnet County is to maintain overall efficient and effective management of county resources while providing the services mandated by state and federal law and desired by the citizens of Burnet County.
REGULAR SESSION MEETING DATE: Tuesday APRIL 8, 2025
MEETING TIME: 9:00 a.m.
MEETING PLACE: 2nd Floor Courtroom located at 220 S. Pierce, Burnet, Texas
1.
Call to Order
2.
Invocation and Pledge of Allegiance to the Flags
3.
Public Comments - Pursuant to Texas Government Code 551.007 (b), any person may make comment on any item appearing on the agenda. Any comments made will not be addressed by the Commissioners Court during the Public Comments agenda item. Public Comments are limited to three (3) minutes per person.
4.
Presentation of a Proclamation acknowledging April as Child Abuse Awareness Month (Wilson)
Attachments
5.
Presentation of a Proclamation honoring National Public Safety Telecommunicators Week, April 13-19, 2025 (Beierle)
Attachments
6.
Presentation from Marble Falls Independent School District Superintendent Dr. Jeff Gasaway regarding the upcoming Marble Falls ISD bond election provided as a courtesy to Burnet County. Discussion and questions may follow. (Dockery)
7.
Discuss, consider and take appropriate action concerning approval of out-of-state travel for Micayla Cloud and Eboni Hunt to attend Navigator 2025 Conference in Orlando, Florida (Wilson/A.Trevino)
Attachments
8.
Discuss, consider, and take appropriate action regarding the request from David and Susan Onion for the waiver of their penalty fees on Property ID 5307 (Wilson)
Attachments
9.
Discuss, consider, and take appropriate action regarding the approval to utilize technology funds for upgrading equipment in the south annex courtroom (Wilson/JP 4 Hurst)
Attachments
10.
Discuss, consider, and take appropriate action regarding the closing of the courthouse on April 11, 2025, due to road closures around the square for the Bluebonnet festival (Wilson)
Attachments
11.
Discuss, consider, and take appropriate action to authorize the use of the Burnet County building located at 607 North Vanderveer (Agri Life Bldg.), for the Workforce Solutions Rural Capital Area and the Opportunities for Williamson and Burnet County Head Start Program, and for the County Judge to have the authority to negotiate and finalize the details of the contract (Wilson)
Attachments
12.
Discuss, consider, and take appropriate action regarding the amended bylaws to establish the Central Texas Spaceport Development Corporation with Williamson County, Texas in accordance with the Local Government Code 507 and Nonprofit Corporations Act, Chapter 22 of the Texas Business Organizations Code (Wilson)
Attachments
13.
Discuss, consider, and take appropriate action regarding a resolution in opposition to the proposed construction and operation of a new rail line by Texas Materials, Group, Inc. (Wilson)
Attachments
14.
Discuss, consider, and take appropriate action, naming Burnet County Judge Bryan Wilson as the authorized official for all egrants (Wilson)
15.
Discuss, consider and take appropriate action for a request for a replat of Lot 6, Sycamore Falls Estates, to be known as Lots 6A and 6B, Sycamore Falls Estates, a division of 1 lot into 2 (Collier)
Attachments
16.
Discuss, consider and take appropriate action for a request for a replat of Lots 204 and 205, Enchanted Valley, Section 1, to be known as Lots 204A and 205A, Enchanted Valley, Section 1, adjustment of a lot line between neighbors (Luther)
Attachments
17.
Discuss, consider and take appropriate action regarding a replat request for Lots 10-13, Cassie Subdivision, Blk. 15, to be known as Lot 10A, Cassie Subdivision, Blk. 15, a combination of 4 lots into 1 (Luther)
Attachments
18.
Discuss, consider and take appropriate action regarding a request for a replat of the Community Center/ Quartz Park and the Park lots as shown on the Clearwater Landing at LBJ, Plat No. 1.5, to be known as the Community Center Tract and lots 73 and 74, Clearwater Landing, Plat No. 1.9, creating 3 lots out of 2 (Luther)
Attachments
19.
Discuss, consider, and take appropriate action regarding the burn ban for the unincorporated areas of Burnet County (Wilson)
20.
Discuss, consider and take appropriate action regarding budget inner departmental line item transfers
Attachments
21.
Discuss, consider and take appropriate action for the authorization of payment of claims previously approved by the County Auditor
22.
Discuss, consider and take appropriate action regarding FY25 Budget Amendments (Wilson)
Attachments
23.
Discuss, consider and take appropriate action regarding Departmental asset transfers
24.
Discuss, consider and take appropriate action regarding Department Updates:
a. County Court at Law update - Judge Henson
a. County Court at Law update - Judge Henson
25.
Acknowledgement of Receipt:
a. Marble Falls EMS Audit FY 24
b. TCEQ Notice authorizing the discharge of water - Statewide General Permit
c. Central States Water Resources and a rate increase for all the systems they own being: Cassie, Council Creek, Deer Springs and Silver Creek subdivisions
d. Burnet Fire Department Response times for Quarter 2 (January - March )
a. Marble Falls EMS Audit FY 24
b. TCEQ Notice authorizing the discharge of water - Statewide General Permit
c. Central States Water Resources and a rate increase for all the systems they own being: Cassie, Council Creek, Deer Springs and Silver Creek subdivisions
d. Burnet Fire Department Response times for Quarter 2 (January - March )
Attachments
- Marble Falls EMS Report FY24
- TCEQ Notice
- Burnet FD response times Jan. 25
- Burnet FD response times Feb
- Burnet FD response times Mar 25
26.
Discuss, consider and take appropriate action regarding contracts, agreements or grants to be approved and/or ratified: (Wilson)
a. Facility rental agreement with the City of Burnet for employee picnic - no fees associated with rental
b. Approval to apply and sign the resolution for the FY 26 Motor Vehicles Crime Prevention Authority (MVCPA) grant for the Heart of Texas Auto Theft Task Force
c. Contract agreement between D.I.J. Construction, Inc. and Burnet County for approximately 1300 feet of striping on County Road 422, in an amount not to exceed $1600.00
d. Independent Contract agreement driver for Veterans Transportation between Burnet County and Peter Bird
e. Contract for subscription with At-Scene, LLC for iCrime Software and for iCrimeFighter cold storage for Burnet County District Attorney's Office
f. Contract for subscription with At-Scene, LLC for iCrime Software and for iCrimeFighter cold storage for Burnet County Office
a. Facility rental agreement with the City of Burnet for employee picnic - no fees associated with rental
b. Approval to apply and sign the resolution for the FY 26 Motor Vehicles Crime Prevention Authority (MVCPA) grant for the Heart of Texas Auto Theft Task Force
c. Contract agreement between D.I.J. Construction, Inc. and Burnet County for approximately 1300 feet of striping on County Road 422, in an amount not to exceed $1600.00
d. Independent Contract agreement driver for Veterans Transportation between Burnet County and Peter Bird
e. Contract for subscription with At-Scene, LLC for iCrime Software and for iCrimeFighter cold storage for Burnet County District Attorney's Office
f. Contract for subscription with At-Scene, LLC for iCrime Software and for iCrimeFighter cold storage for Burnet County Office
Attachments
- Facility rental agreement
- MVCPA grant
- DIJ Construction
- DIJ Exh A
- DIJ Exh B
- Vetride
- iCrime DA's office
- iCrime Cty Atty office
27.
Discuss, consider and take appropriate action concerning calling for Bids and Bid openings, request for proposals/qualifications and related openings:
a. Award re-bid 25-6100-04 for Cold Mix
b. Award re-bid 25-6100-05 for Black Base
a. Award re-bid 25-6100-04 for Cold Mix
b. Award re-bid 25-6100-05 for Black Base
Attachments
28.
Calendar Review.
29.
Adjournment
The Commissioners' Court reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any matters as authorized by the Texas Government Code including, but not limited to, Sections: 551.071 (Consultation with Attorney) 551.072 (Deliberations about Real Property), 551.073 (Deliberations about Gifts and Donations)Deliberations about Security Devices), 551.087 (Economic Development), 418.183 (Deliberations about Homeland Security Issues). Compliance with the Americans with Disabilities Act, Burnet County will provide for reasonable accommodations for persons attending Commissioners' Court. To better serve you, requests should be received 24 hours prior to the meetings. Please contact Ms. Stephanie McCormick, Commissioners' Court Coordinator, at (512) 715-5276. Please note, the location of the meeting is subject to change based upon availability of the Courtroom. If meeting location is changed, notice at the above meeting location shall be posted to ensure public access to meeting is granted.
Posted by 5:00 o'clock P.M. on the 4th day of April, 2025
COMMISSIONERS COURT, BURNET COUNTY, TEXAS
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CLERK OF THE COURT