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Caldwell County court approves contracts, plats, budget amendments and routine business

Caldwell County Commissioners Court · November 12, 2024
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Summary

The commissioners approved the consent agenda and a series of routine items on Nov. 12 — development agreement for a small RV park, multiple plats, a design proposal for a US 183 turn lane, appraisal rolls, an inmate healthcare contract, budget amendments, selection committees for procurement, and other standard actions.

At its Nov. 12 meeting, the Caldwell County Commissioners Court approved the consent agenda and a string of routine but consequential items including development agreements, plats, contracts, budget amendments and procurement selection committees.

Key approvals included:

- Development agreement for Magical Woods RV Park (9-unit park) to bring the facility into compliance with county RV park rules; motion carried unanimously.

- Final plat approval for Linton Hills Phase 1 (75 residential lots, ~485.59 acres) and short-form plat approval for Spotted Horse subdivision (two residential lots on ~7.915 acres).

- Acceptance of a $241,000 proposal from Doucet (a Kleinfeld company) to perform design work for a US 183 turn-lane project and authorization to enter contract negotiations.

- Approval of the Caldwell County appraisal roll for tax year 2024 (Resolution 012025) with amounts entered by the assessor totaling $26,345,002.06, and approval of the Farm-to-Market appraisal roll for 2024 totaling $5,862.75.

- Extension of the county burn ban for two weeks based on fire official recommendations.

- Renewal of the Southern Health Partners inmate healthcare contract for FY2024–2025 at a recorded cost of $800,000, with the sheriff noting plans to rebid next budget year.

- Two budget amendments: (1) move $11,832.17 from contingency to professional services to cover a prior invoice for American Structure Point; (2) move $83,660.34 from contingency into grant fund lines for reimbursable capital murder trial expenses. The court also approved payment of the American Structure Point invoice ($38,410) and acceptance of a Toshiba check to payoff a Xerox contract.

- Approval of evaluation/selection committees for RFQ/RFP processes: Pit Administrator Services (county judge, county attorney, financial advisor, county auditor, county purchasing agent) and External Audit Services (county auditor, first assistant auditor, county purchasing agent).

- Approval to enroll county staff in the Texas Association of Counties annual cybersecurity training program for 2025.

Motions were moved and seconded by various commissioners and carried by voice vote; no roll-call tallies were read into the record. Commissioners recessed to executive session under Texas Government Code §551.071 for consultation with counsel on pending litigation and property issues, then authorized a post-session response to a property owner in accordance with the executive-session discussion before adjourning at 10:27 a.m.