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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.
SPECIAL SESSION MEETING DATE: Monday, JULY 27, 2026
MEETING TIME: 9:00 a.m.
MEETING PLACE: AgriLife Auditorium located at 607 N Vanderveer St, Burnet, Texas
AMENDED
1.
Call to Order
2.
Invocation and Pledge of Allegiance to the Flags
3.
Public Comments - Pursuant to Texas Government Code 551.007 and the Burnet County commissioners court Rules of Decorum, any person may make comment on any item not 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.
Discuss, consider, and take appropriate action regarding the purchase of a meeting room pod for the Herman Brown Free Library with TSLAC LIFI Grant Funds in an amount not to exceed $42,495.25. (Beierle)
Attachments
5.
Discuss, consider, and take appropriate action regarding approval of the appointment of Election Judges for the 2026-2027 Burnet County elections. (Wilson)
Attachments
6.
Discuss, consider, and take appropriate action regarding the approval of out-of-state travel for Elections Administrator Stephanie Cooper to attend the 41st National Elections Conference to maintain her national certificate in Kansas City, Missouri, August 18-August 23, 2026 in an amount not to exceed $1,500. (Wilson)
Attachments
7.
Discuss, consider, and take appropriate action regarding the Burnet County Budget Policy, Fund Overview, and Expenditure Accounts Descriptions:
(a) VII Fleet Policies:
(a) VII Fleet Policies:
(i) Limiting the number of miles permitted outside of Burnet County for all take-home vehicles;
(ii) Miles i and ii — Recommend changing the replacement mileage for Active Law Enforcement (Pursuit vehicles) to 125,000 and Other Law Enforcement to 150,000.
(b) Review current Fleet Policy;
(c) Other Burnet County Budget Policy issues.
(Wilson)(c) Other Burnet County Budget Policy issues.
Attachments
8.
Discuss, consider, and take appropriate action for the use and calculation of the FY27 Burnet County proposed budget regarding the following departments:
(a) Sheriff's Office;
(b) Burnet County Jail;
(c) Constable Precinct 1;
(d) Constable Precinct 2;
(e) Constable Precinct 3;
(f) Constable Precinct 4;
(g) DPS;
(h) Burnet County Library System;
(i) Vet Rides;
(j) Elections;
(k) Area Fire Departments;
(l) Health & Welfare - All Funds;
(m) Auditor's Office;
(o) Indigent Health Care;
(p) Developmental Services;
(q) 911 Database.
(Wilson)
(a) Sheriff's Office;
(b) Burnet County Jail;
(c) Constable Precinct 1;
(d) Constable Precinct 2;
(e) Constable Precinct 3;
(f) Constable Precinct 4;
(g) DPS;
(h) Burnet County Library System;
(i) Vet Rides;
(j) Elections;
(k) Area Fire Departments;
(l) Health & Welfare - All Funds;
(m) Auditor's Office;
(o) Indigent Health Care;
(p) Developmental Services;
(q) 911 Database.
(Wilson)
Attachments
9.
Calendar Review.
10.
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. Madeline Parker, 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 21st day of July, 2026
COMMISSIONERS COURT, BURNET COUNTY, TEXAS
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CLERK OF THE COURT
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COUNTY JUDGE