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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 AUGUST 17, 2026
MEETING TIME: 2:00 p.m.
MEETING PLACE: 1st 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 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 to approve the Order of Election for the November General Election. (Wilson)
Attachments
5.
Discuss, consider, and take appropriate action to decommission Burnet County Sheriff's Office 2020 Chevrolet Tahoe PPV. (Wilson)
Attachments
6.
Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents for the Texas Historical Commission’s Antiquities Permit Application for Archeology related to the proposed improvements to Wirtz Dam Road from RM 1431 to RM 2147. (Dockery)
Attachments
7.
Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the County Auditor. (Wilson)
Attachments
8.
Discuss, consider, and take appropriate action for the purchase and use of laptop and desktop computers for use within the Burnet County technology and cybersecurity infrastructure.
(a) Authorize the County Purchasing Officer to seek and select a professional IT consultant to review the Burnet County IT infrastructure and make recommendations of minimum standards and specifications for said computers. Payment for said service shall be from fund 100-5040-5750 in an amount not to exceed $15,000.
(b) Authorize the County Purchasing Officer to prepare requests for proposals of laptop and desktop computers to be used with the Burnet County technology and cybersecurity infrastructure in an amount not to exceed $129,338 from fund 100-4090-5750 and/ or 100-5040-5750 OR to make said purchase from the Texas Department of Information Resources or similar cooperative purchasing program consistent with Burnet County purchasing policy and State law.
(Wilson)
(a) Authorize the County Purchasing Officer to seek and select a professional IT consultant to review the Burnet County IT infrastructure and make recommendations of minimum standards and specifications for said computers. Payment for said service shall be from fund 100-5040-5750 in an amount not to exceed $15,000.
(b) Authorize the County Purchasing Officer to prepare requests for proposals of laptop and desktop computers to be used with the Burnet County technology and cybersecurity infrastructure in an amount not to exceed $129,338 from fund 100-4090-5750 and/ or 100-5040-5750 OR to make said purchase from the Texas Department of Information Resources or similar cooperative purchasing program consistent with Burnet County purchasing policy and State law.
(Wilson)
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 11th day of August, 2026
COMMISSIONERS COURT, BURNET COUNTY, TEXAS
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CLERK OF THE COURT
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COUNTY JUDGE