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Minutes for Regular Session

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The State of Texas {}
County of Burnet   {}      On this the 28th day of  July 2026, the Burnet County Commissioners Court met in regular session. The following members of the court were present:
Present:
  • County Judge Bryan Wilson
  • Commissioner Precinct 1 Jim Luther, Jr.
  • Commissioner Precinct 2 Damon Beierle
  • Commissioner Precinct 3 Chad Collier
  • Commissioner Precinct 4 Joe Don Dockery
Attendees:
  • Eddie Arredondo , County Attorney
  • Vicinta Stafford, County Clerk
  • Madeline Parker , Comm. Court Coordinator
 
Item #1 Call to Order    
Judge Bryan Wilson called the meeting to order at 9:00 a.m.
 
 
Item #2 Invocation and Pledge of Allegiance to the Flags
Alex Simmons, Minister with Lake Country Church of Christ, led the invocation. 
Pledges said
 
 
Item #38 Acknowledgment of Receipt:
(a) PEC Utility Connections -
(b) Burnet County Auditor's FY 2026 Monthly Financial Report - June;
(c) State of Texas Office of the Governor letter regarding proclaiming July 19 - July 25 Pretrial, Probation, and Parole Supervision Week. 
(Wilson)
Acknowledged c
 
Attachments:
 
Item #4 Discuss, consider, and take appropriate action regarding a burn ban for the unincorporated areas of Burnet County. (Wilson)
 

Motion is made by Commissioner Precinct 4 Joe Don Dockery, Seconded By Commissioner Precinct 2 Damon Beierle to reinstate a burn ban at 12:00 p.m. on July 28th 2026

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #10 Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the Title VI Compliance Nondiscrimination Statement, Title VI/ Nondiscrimination Assurances, and Title VI / Nondiscrimination Plan, to remain in compliance as a TxDOT Grant Subrecipient. (Wilson)
Jackie Haynes spoke.
 

Motion is made by Commissioner Precinct 1 Jim Luther, Jr., Seconded By Commissioner Precinct 4 Joe Don Dockery to approve the Title VI Compliance Nondiscrimination Statement, Title VI/ Nondiscrimination Assurances, and Title VI / Nondiscrimination Plan, to remain in compliance as a TxDOT Grant Subrecipient.

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #12 Discuss, consider, and take appropriate action regarding reclassifying IT Software Support position in 100-4000-1040 to Project Manager and Government Compliance Coordinator at a Group 69 Step 8 in an amount not to exceed $1,200 for the remainder of FY26, and changing the position's classification to exempt. (Wilson)
Vicinta Stafford, Burnet County Clerk, spoke. 
 

Motion is made by Commissioner Precinct 4 Joe Don Dockery, Seconded By Commissioner Precinct 1 Jim Luther, Jr. to approve reclassifying IT Software Support position in 100-4000-1040 to Project Manager and Government Compliance Coordinator at a Group 69 Step 8 in an amount not to exceed $1,200 for the remainder of FY26, and changing the position's classification to exempt.

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #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 deliberated on by the Commissioners Court during this Public Comments agenda item. Public Comments are limited to three (3) minutes per person. Public comment for items listed on this agenda will be heard when the agenda item is called.
Charlie Parker spoke. 
Attachments:
 
Item #5 Discuss, consider, and take appropriate action regarding appointments to the Capital Area Regional Transportation Planning Organization (CARTPO) Board:
(a) Reappoint Commissioner Joe Don Dockery and Marble Falls Councilman Richard Westerman;
(b) Appoint County Judge Bryan Wilson.
(Wilson)
 

Motion is made by Commissioner Precinct 3 Chad Collier, Seconded By Commissioner Precinct 1 Jim Luther, Jr. to approve he Capital Area Regional Transportation Planning Organization (CARTPO) Board: (a) Reappoint Commissioner Joe Don Dockery and Marble Falls Councilman Richard Westerman; (b) Appoint County Judge Bryan Wilson. 

Vote: 5 - 0 - Unanimously

 
Item #6 Discuss, consider, and take appropriate action to create a Magistrate Board and set the charges and responsibilities of the board and appoint the members. (Wilson)
 

Motion is made by Commissioner Precinct 2 Damon Beierle, Seconded By Commissioner Precinct 1 Jim Luther, Jr. to approve as presented 

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #7 Discuss, consider, and take appropriate action to grant Road & Bridge, Precinct 3, to enter the property located at 308 Buffalo Trail, Liberty Hill, Texas 78642, owned by Loretta J. Ault, for the purpose of removing tree limbs within the county right-of-way that have the potential of obstructing the road way. The property owner has provided written permission for county personnel to enter the property. (Collier)
 

Motion is made by Commissioner Precinct 1 Jim Luther, Jr., Seconded By Commissioner Precinct 2 Damon Beierle to approve  Road & Bridge, Precinct 3, to enter the property located at 308 Buffalo Trail, Liberty Hill, Texas 78642, owned by Loretta J. Ault, for the purpose of removing tree limbs within the county right-of-way that have the potential of obstructing the road way. The property owner has provided written permission for county personnel to enter the property.

Vote: 5 - 0 - Unanimously

 
Item #8 Discuss, consider and take appropriate action concerning the final plat approval for Solomon Subdivision, a private subdivision consisting of 2 lots on 2.986 acres located at the end of CR 134. (Luther)
Herb Darling, Development Services Director, spoke. 
 
 

Motion is made by Commissioner Precinct 1 Jim Luther, Jr., Seconded By Commissioner Precinct 2 Damon Beierle to approve the final plat approval for Solomon Subdivision, a private subdivision consisting of 2 lots on 2.986 acres located at the end of CR 134. 
Commissioner Chad Collier abstained. 

Vote: 4 - 0

Attachments:
 
Item #9 Discuss, consider and take appropriate action concerning the final plat approval for Mint Creek Subdivision, a private subdivision consisting of 3 lots on 22.81 acres located in the 1400 block of CR 323A. (Collier)
Herb Darling, Development Services Director, spoke. 
No action taken on this agenda item.
 
Attachments:
 
Item #11 Discuss, consider, and take appropriate action regarding increasing the Treasurer's Assistant Chief Deputy from a Step 3 to a Step 4. FY26 is currently budgeted for a Step 4. (Wilson)
Karrie Crownover, County Treasurer, spoke.
 

Motion is made by Commissioner Precinct 2 Damon Beierle, Seconded By Commissioner Precinct 1 Jim Luther, Jr. to approve the Treasurer's Assistant Chief Deputy from a Step 3 to a Step 4. FY26 is currently budgeted for a Step 4. 

Vote: 5 - 0 - Unanimously

 
Item #13 Discuss, consider, and take appropriate action regarding the following:
(a) Approval of Burnet County Treasurer's Monthly Report - June 2026; and
(b) Acceptance of Burnet County Treasurer's Quarterly Investment Report - Q3 FY26 (April-June).
(Wilson)
Karrie Crownover, County Treasurer, spoke.
 

Motion is made by Commissioner Precinct 2 Damon Beierle, Seconded By Commissioner Precinct 1 Jim Luther, Jr. to approve a and accept b

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #14 Discuss, consider, and take appropriate action regarding approving the Final Inspection Report and Project Closeout Memorandum for the Burnet County Annex - 127 E Jackson St. (Wilson)
No action taken on this agenda item.
Attachments:
 
Item #15 Discuss, consider, and take appropriate action to purchase desktops and monitors from fund 100-4090-5750 or fund 100-5040-5750 in an amount not to exceed $3,600 each for the following:
(a) Three (3) desktops and monitors for the County Clerk; 
(b) Seven (7) desktops and monitors for the District Clerk; and
(c) Ten (10) desktops and monitors for the Sheriff's Office.
(Wilson)
 

Motion is made by Commissioner Precinct 4 Joe Don Dockery, Seconded By Commissioner Precinct 3 Chad Collier to approve a-c

Vote: 5 - 0 - Unanimously

 
Item #16 Discuss, consider, and take appropriate action to purchase laptops and docking stations from fund 100-4090-5750 or fund 100-5040-5750 in an amount not to exceed $3,550 each for the following:
(a) One (1) laptop and docking station for County Court at Law;
(b) One (1) laptop and docking station for Treasurer's Office.
(Wilson)
 

Motion is made by Commissioner Precinct 2 Damon Beierle, Seconded By Commissioner Precinct 1 Jim Luther, Jr. to approve a-b

Vote: 5 - 0 - Unanimously

 
Item #17 Discuss, consider, and take appropriate action to purchase laptops/ Toughbooks and associated RAM from fund 100-4090-5750 or fund 100-5040-5750 in an amount not to exceed $5,000 each for the following:
(a) Seven (7) laptops/ Toughbooks for the Sheriff's Office.
(Wilson)
 

Motion is made by Commissioner Precinct 2 Damon Beierle, Seconded By Commissioner Precinct 1 Jim Luther, Jr. to approve Toughbooks and associated RAM from fund 100-4090-5750 or fund 100-5040-5750 in an amount not to exceed $5,000 each for the following: (a) Seven (7) laptops/ Toughbooks for the Sheriff's Office.

Vote: 5 - 0 - Unanimously

 
Item #18 Discuss, consider, and take appropriate action to authorize the purchase of a new departmental transport van for the Burnet County Jail using existing, previously allocated capital outlay funds within the Jail's FY2026 budget in an amount not to exceed $86,630 and select from vendors approved by County Purchaser. (Wilson) 
no action taken on this agenda item
 
Item #19 Discuss, consider, and take appropriate action for a budget amendment  for the Burnet County Jail from Interest Earned line 505-3600-1050 to Sales Exp. line 505-5132-3360 in the amount of $8,000. (Wilson)
 

Motion is made by Commissioner Precinct 1 Jim Luther, Jr., Seconded By Commissioner Precinct 3 Chad Collier to approve the Burnet County Jail from Interest Earned line 505-3600-1050 to Sales Exp. line 505-5132-3360 in the amount of $8,000.

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #20 Discuss, consider, and take appropriate action for a budget amendment for the Burnet County Jail from Interest Earned line 505-3600-1050 for a total amount of $7,840 to the Longevity line 505-5132-1100 in the amount of $240, the Licensing line 505-5132-4540 in the amount of $2,000, the Vehicle Expense line 505-5132-4510 in the amount of $2,000, the Capitalized Equipment line 505-5132-5710 in the amount of $3,050, and the Inventoried line 505-5132-5750 in the amount of $550. (Wilson)
 

Motion is made by Commissioner Precinct 3 Chad Collier, Seconded By Commissioner Precinct 1 Jim Luther, Jr. to approve budget amendment for the Burnet County Jail from Interest Earned line 505-3600-1050 for a total amount of $7,840 to the Longevity line 505-5132-1100 in the amount of $240, the Licensing line 505-5132-4540 in the amount of $2,000, the Vehicle Expense line 505-5132-4510 in the amount of $2,000, the Capitalized Equipment line 505-5132-5710 in the amount of $3,050, and the Inventoried line 505-5132-5750 in the amount of $550.

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #21 Discuss, consider, and take appropriate action on request for an inter-department line-item transfer per Texas Local Government Code 111.070(c) for the Burnet County Jail from the Capitalized line 270-5120-5760 in the amount of $70,000 to Operational Supplies line 270-5120-3300 in the amount of $15,000, the Inventoried line 270-5120-5750 in the amount of $40,000, and the Maintenance line 270-5120-3450 for $15,000. (Wilson)
 

Motion is made by Commissioner Precinct 3 Chad Collier, Seconded By Commissioner Precinct 1 Jim Luther, Jr. to approve for the Burnet County Jail from the Capitalized line 270-5120-5760 in the amount of $70,000 to Operational Supplies line 270-5120-3300 in the amount of $15,000, the Inventoried line 270-5120-5750 in the amount of $40,000, and the Maintenance line 270-5120-3450 for $15,000

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #22 Discuss, consider, and take appropriate action regarding invoices without Purchase Orders or contracts as required in Local Government Code § 113.901:
(a) Elections to AMG Printing & Mailing for printing and mailing in an amount not to exceed $3,121.95;
(b) Elections to HART Intercivic for professional services in an amount not to exceed $1,670;
(c) Jail to Kimberly Marshall to reimburse for a Basic Jailer Exam in an amount not to exceed $40;
(d) Jail to Carla Potter to reimburse for a Basic Jailer Exam in an amount not to exceed $40;
(e) Jail to Vincent Ross to reimburse for a Basic Jailer Exam in an amount not to exceed $40;
(Wilson)
 

Motion is made by Commissioner Precinct 2 Damon Beierle, Seconded By Commissioner Precinct 1 Jim Luther, Jr. to approve a-e

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #23 Discuss, consider, and take appropriate action for an inter-department line-item transfer per Texas Local Government Code 111 .070(c) for the Burnet County Jail from the Janitorial line 270-512-3400 to Inmate Supplies line 270-512-4020 in the amount of $10,000. (Wilson)
 

Motion is made by Commissioner Precinct 2 Damon Beierle, Seconded By Commissioner Precinct 3 Chad Collier to approve the Burnet County Jail from the Janitorial line 270-512-3400 to Inmate Supplies line 270-512-4020 in the amount of $10,000. 

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #24 Discuss, consider, and take appropriate action to declare a 2003 Thomas Saf-T-Liner MVP-ER Inmate Transport Bus (VIN: 1T7HN2B2531123244):
(a) Suspend Budget Policy VII Fleet Policy (a); and
(b) Determine as surplus property, and authorize its disposal via public online auction pursuant to Texas Local Government Code Section 263.152, with all auction proceeds to be returned directly to Jail Restricted Account 180-512-5710 pursuant to Section 263.156(1).
(Wilson)
 

Motion is made by Commissioner Precinct 4 Joe Don Dockery, Seconded By Commissioner Precinct 1 Jim Luther, Jr. to approve a-b

Vote: 5 - 0 - Unanimously

 
Item #24 Discuss, consider, and take appropriate action regarding budget interdepartmental line-item transfers:
(a) Sheriff's Office transferring $9,968.66 from Road Equip (Capitalized), fund 296-5600-5710, to Operating Supplies, fund 296-5600-3300, for the purchase of Ammo from SB22 funds;
(b) Tax Assessor Collectors Office transferring $1,290.75 from Conference/Dues/Training, fund 100-4990-4270 to Operating Supplies, fund 100-4990-3300;
(c) Tax Assessor Collectors Office transferring $1,000 from Conference/Dues/Training, fund 100-4990-4270 to Travel/ Mileage, fund 100-4990-4250, to cover shortage in Mileage Reimbursements;
(d) Maintenance Department transferring $5,900 from Operating Supplies, fund 100-5100-3300, to Mach/Equip (Capitalized), fund 100-5100-5760, to purchase metal to enclose the back porch of maintenance shop for storage;
(e) Maintenance Department transferring $580 from Operating Supplies, fund 100-5100-3300, to Mach/Equip (Inventoried), fund 100-5100-5750, to purchase fire proof cabinet for maintenance shop;
(f) Road & Bridge, Pct 4 transferring $3,300 from Operating Supplies, fund 340-6140-3300, to Utilities, fund 340-4370-6140, to cover a shortage;
(g) Road & Bridge, Pct 4 transferring $27,000 from Operating Supplies, fund 340-6140-3300, to Contract Labor, fund 340-6140-4920, to cover shortage for striping CR 401S;
(h) Road & Bridge, Pct 2 transferring $2,000 from Operating Supplies, fund 320-6120-3300, to Utilities, fund 320-6120-4370, to cover shortage;
(i) Road & Bridge, Pct 2 transferring $5,400 from Professional Services, fund 320-6120-4010, to Mach/ Equip, fund 320-6120-5750, to purchase an auger drive and extensions;
(j) Sheriff's Office transferring $443 from Professional Services, fund 100-5600-4010, to Mach/ Equip (Inventoried), fund 100-5600-5750, to purchase shortage of 12-Gauge Shotgun and ID Printer;
(k) Sheriff's Office transferring $6,300 from Professional Services, fund 100-5600-4010, to Contracts and Agreements, fund 100-5600-4000, to cover shortages in Contracts and Agreements;
(l) County Judge/ Non-Departmental transferring $40,000 from Unallocated, fund 100-4090-4980, and $6,000 from Improvements Other Than BLDGS, fund 100-4090-5500, a total of $46,000, to Professional Services, fund 100-4090-4010, to cover a shortage for legal fees;
(m) Road & Bridge, Pct 2 transferring $50,000 from Professional Services, fund 320-6120-4010, and $50,000 from Contract Labor, fund 320-6120-4920, for a total of $100,000 to Operating Supplies, fund 320-6120-3300.
(Wilson)
 

Motion is made by Commissioner Precinct 3 Chad Collier, Seconded By Commissioner Precinct 1 Jim Luther, Jr. Court acknowledged item 24 is a duplicate number 24 therefor this agenda item is 24b. Commissioners approve 24b a-m

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #25 Discuss, consider, and take appropriate action regarding purchases from the Sheriff's Office Mach/ Equip Inventoried, fund 100-5600-5750:
(a) Mossberg 12 Gauge and extra stocks (quantity 4) in an amount to exceed $2,793.60;
(b) Smart 51 Duplex Color Printer in an amount not to exceed $1,779.99.
(Wilson)
 

Motion is made by Commissioner Precinct 4 Joe Don Dockery, Seconded By Commissioner Precinct 1 Jim Luther, Jr. to approve a-b

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #26 Discuss, consider, and take appropriate action regarding FY26 Burnet County Budget Amendments:
(a) Create the following expense line items to the 911 Database Department to add CAPCOG grant funds:
(i) $5,000 to Operating Supplies, fund 290-4203-3300;
(ii) $1,000 to Conference/ Dues/ Training, fund 290-4203-4270; and
(b) Add $12,500 to the 911 Database Department - Licensing Fees, fund 290-4203-4541.
(Wilson)
 

Motion is made by Commissioner Precinct 3 Chad Collier, Seconded By Commissioner Precinct 1 Jim Luther, Jr. to approve a-b

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #27 Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the Burnet County Auditor:
a. Expense Reports.
(Wilson)
 

Motion is made by Commissioner Precinct 4 Joe Don Dockery, Seconded By Commissioner Precinct 3 Chad Collier to approve Expense Reports.

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #28 Discuss, consider, and take appropriate action to approve each of the four Burnet County Justices of the Peace entering into, signing, and executing all necessary documents related to an Interlocal Agreement with the Texas Department of Public Safety (DPS) for the new Texas Conviction Reporting (TXCR) interface, effective January 1, 2027. (Wilson)
 

Motion is made by Commissioner Precinct 2 Damon Beierle, Seconded By Commissioner Precinct 1 Jim Luther, Jr. to approve each of the four Burnet County Justices of the Peace entering into, signing, and executing all necessary documents related to an Interlocal Agreement with the Texas Department of Public Safety (DPS) for the new Texas Conviction Reporting (TXCR) interface, effective January 1, 2027.

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #29 Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following contracts, agreements or grants to be approved and/or ratified:
(a) Enter into an Independent Contactor Agreement - Driver for Veterans' Transportation between Burnet County and David Landall Hallmark; and
(b) Authorization to apply for the Rural Ambulance Service Grant Program HB3000 in an amount not to exceed $350,000 for Marble Falls EMS.
(Wilson)
 

Motion is made by Commissioner Precinct 1 Jim Luther, Jr., Seconded By Commissioner Precinct 2 Damon Beierle to approve a-b

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #30 Discuss, consider, and take appropriate action to approve and accept the Texas Judicial Commission on Mental Health grant award in an amount not to exceed of $165,000 for FY27 and FY28. (Wilson)
 

Motion is made by Commissioner Precinct 4 Joe Don Dockery, Seconded By Commissioner Precinct 3 Chad Collier to approve and accept the Texas Judicial Commission on Mental Health grant award in an amount not to exceed of $165,000 for FY27 and FY28.

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #32 Discuss, consider, and take appropriate action regarding the selection of quotes received for county road pavement conditions/ assessment for 30 miles of road in each precinct in an amount not to exceed $59,970 from fund 300-6100-4010. (Beierle)
 

Motion is made by Commissioner Precinct 2 Damon Beierle, Seconded By Commissioner Precinct 3 Chad Collier to approve Fugro in the amount of $34,601.00

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #33 Discuss, consider, and take appropriate action authorizing payment to Vested Net, approved in commissioners court on June 9, 2026, to be paid from either fund 100-5040-4560 or fund 100-4090-4200. (Wilson/ Collier)
Greg Harris, IT Director, spoke.
No action taken on this agenda item. 
Attachments:
 
Item #34 Discuss, consider, and take appropriate action regarding Voice over Internet Protocol (VoIP), including:
(a) Approve, sign, and execute all necessary documents for the Sheriff's Office to enter into a 30-Day Voice over Internet Protocol (VoIP) pilot program with Vested Networks;
(b) Approval of a competitive bid or proposal procedure initiated by the County Purchaser for Voice over Internet Protocol (VoIP) services for Burnet County, pursuant to Chapter 262 of the Texas Local Government Code and other authority.
(Wilson)
Alan Trevino, Chief Deputy Sheriff, spoke.
 
 

Motion is made by Commissioner Precinct 2 Damon Beierle, Seconded By Commissioner Precinct 4 Joe Don Dockery to approve a-b with the clarification of b is for the entire county.

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #35 Discuss, consider, and take appropriate action concerning calling for Bids and Bid openings, request for proposals/qualifications and related openings:
(a) Approval of contract labor agreement with DIJ Construction for Bid No. 26-6100-02 - Street Striping on County Road 404 and County Road 401S, in an amount not to exceed $47,000 from fund 340-6140-4920;
(b) Approval of contract labor agreement with DIJ Construction under Bid No. 26-6100-02 - Street Striping on County Road 4212A, in an amount not to exceed $1,800 from fund 340-6140-4920.
(Dockery)
 

Motion is made by Commissioner Precinct 1 Jim Luther, Jr., Seconded By Commissioner Precinct 3 Chad Collier to approve a-b with the correction of 421A

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #36 Discuss, consider, and take appropriate action for the use and calculation of the FY27 Burnet County proposed budget regarding the following departments:
(a) District Clerk;
(b) County Clerk;
(c) Treasurer; and
(d) Tax Assessor/ Collector.
 
Recess
Recess at 10:19 a.m.
 
Reconvened 
Reconvened at 10:27 a.m.
 
Item #36 Discuss, consider, and take appropriate action for the use and calculation of the FY27 Burnet County proposed budget regarding the following departments:
(a) District Clerk;
(b) County Clerk;
(c) Treasurer; and
(d) Tax Assessor/ Collector.
Casie Walker, District Clerk, spoke.
Vicinta Stafford, County Clerk, spoke.
Karrie Crownover, County Treasurer, spoke
Deanne Fisher, Tax Assessor/ Collector, spoke.
Roxanne Nelson, JP1, spoke.
No action taken on this agenda item.
Attachments:
 
Item #37 Discuss, consider, and take appropriate action regarding the Burnet County Budget Policy, Fund Overview, and Expenditure Accounts Descriptions. (Wilson)
Karrie Crownover, County Treasurer, spoke.
No action taken on this agenda item. 
Attachments:
 
Item #31 Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following sponsorships for FY27 from the Hotel/ Motel Tax, fund 140-6640-4500:
(a) Hill Country Community Theater Season 41 Center Stage Sponsor in an amount not to exceed $6,000.
 

Motion is made by Commissioner Precinct 3 Chad Collier, Seconded By Commissioner Precinct 1 Jim Luther, Jr. to approve Hill Country Community Theater Season 41 Center Stage Sponsor in an amount not to exceed $6,000.

Vote: 5 - 0 - Unanimously

Attachments:
 
Item #38 Acknowledgment of Receipt:
(a) PEC Utility Connections -
(b) Burnet County Auditor's FY 2026 Monthly Financial Report - June;
(c) State of Texas Office of the Governor letter regarding proclaiming July 19 - July 25 Pretrial, Probation, and Parole Supervision Week. 
(Wilson)
Acknowledged. 
 
Item #39 Discuss, consider, and take appropriate action regarding the commissioners court modifying regularly scheduled meetings. (Wilson)
No action taken on this agenda item.
 
 
Item #40 Calendar Review.
Reviewed. 
 
 
Item #41 Adjournment
 

Motion is made by Commissioner Precinct 1 Jim Luther, Jr., Seconded By Commissioner Precinct 3 Chad Collier to adjourn at 11:19 a.m.

Vote: 5 - 0 - Unanimously

Signature