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.  

1. Call to Order  
2. Public Comment
3. Discussion and/or action concerning  the canvassing of election results for the November 2, 2021 Constitutional Amendment Election (Oakley/Ferguson)  
4. Discussion and/or action regarding the acceptance of a letter of resignation from Renee Hollingsworth from ESD 9, retroactive to November 8, 2021 (Dockery) 
5. Discussion and/or action regarding the appointment of Curtis Raetz to ESD 9 effective immediately to fill a vacancy (Dockery) 
6. Discussion and/or action regarding approval of a contract labor agreement with DIJ Construction for striping  on CR 402 (Dockery) 
7. Discussion and/or action on the Microwave Replacement Phase 1 for the Western Region Radio System (Oakley/Smith) 
8. Adjourn

  
                                                                 
James Oakley, Burnet County Judge
 
 
                                                                             
Eddie Arredondo, Burnet County Attorney

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), 551.074 (Personnel Matters), 551.076 (Deliberations about Security Devices), 551.087 (Economic Development), 418.183 (Deliberations about Homeland Security Issues). In 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.
 

Judge Oakley called the meeting to order at 2:00 p.m.

Judge Oakley stated there was no one fromthe public in attendance at this meeting. 

Doug Ferguson, Elections Administrator presented the canvass from the November 2, 2021 Constitutional Amendment Election.

Motion was made by Commissioner Precinct 4 Joe Don Dockery, Seconded by: Commissioner Precinct 3 Billy Wall to accept the canvass of the election results for the November 2, 2021 Constitutional Amendment Election.

Vote: 5 - 0 - Unanimously

The court discussed the acceptance of a letter of resignation from Renee Hollingsworth from ESD 9, retroactive to November 8, 2021.

Motion was made by Commissioner Precinct 4 Joe Don Dockery, Seconded by: County Judge James Oakley to accept the letter of resignation from Renee Hollingsworth from ESD 9, retroactive to November 8, 2021.

Vote: 5 - 0 - Unanimously

The court discussed the appointment of Curtis Raetz to ESD 9 effective immediately to fill a vacancy.

Motion was made by Commissioner Precinct 4 Joe Don Dockery, Seconded by: Commissioner Precinct 3 Billy Wall to appoint Curtis Raetz to ESD 9 effective immediatley to fill a vacancy.

Vote: 5 - 0 - Unanimously

The court discussed approval of a contract labor agreement with DIJ Construction for striping on CR 402.

Motion was made by Commissioner Precinct 4 Joe Don Dockery, Seconded by: County Judge James Oakley to approve the contract labor agreement with DIJ Construction for striping on CR 402.

Vote: 5 - 0 - Unanimously

The court discussed approval of the Microwave Replacement Phase 1 for the Western Region Radio System.

Motion was made by Commissioner Precinct 4 Joe Don Dockery, Seconded by: Commissioner Precinct 1 Jim Luther, Jr. to approve payment of the Microwave Replacement Phase 1 for the Western Region Radio System in the amount of $68,970.68.

Vote: 5 - 0 - Unanimously

Judge Oakley adjourned the meeting at 2:10 pm