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COUNTY • Burnet County, TX

Burnet County

B
Texas Liberty Watchdog Index
Freedom Score: 71.6/100
Statewide Rank: #27 in Texas • Tier Rank: #5 (TIER 2 LARGE)
Fiscal Restraint
74.8/100
Regulatory Restraint
77.7/100
Debt Burden
58/100
Population / Scale
54,109
Property Tax Rate
$0.3323
per $100 valuation
Operating Budget
N/A
Outstanding Debt
$22.1M
Official Government Portal

Elected & Governing Officials (20)

BW
Bryan Wilson
County Judge
countyjudge@burnetcountytexas.org
CB
Calvin Boyd
County Sheriff
CW
Casie Walker
District Clerk
cwalker@burnetcountytexas.org
CC
Chad Collier
Commissioner, Precinct 3 (Precinct 3)
ccollier@burnetcountytexas.org
DB
Damon Beierle
Commissioner, Precinct 2 (Precinct 2)
dbeierle@burnetcountytexas.org
DF
DeAnne Fisher
County Tax Assessor-Collector
dfisher@burnetcountytexas.org
E"
Eduardo "Eddie" Arredondo
County Attorney
countyattorney@burnetcountytexas.org
FM
Frank M. Reilly
Justice of the Peace, Precinct 4 (Precinct 4)
asstpct4@burnetcountytexas.org
GA
Garry Adams
Constable, Precinct 2 (Precinct 2)
constablepct2@burnetcountytexas.org
JM
Jane Marie Hurst
Justice of the Peace, Precinct 3 (Precinct 3)
asstpct3@burnetcountytexas.org
JL
Jim Luther, Jr.
Commissioner, Precinct 1 (Precinct 1)
commissionerpct1@burnetcountytexas.org
JD
Joe Don Dockery
Commissioner, Precinct 4 (Precinct 4)
jdockery@burnetcountytexas.org
KC
Karrie Crownover
County Treasurer
kcrownover@burnetcountytexas.org
LR
Leslie Ray
Constable, Precinct 1 (Precinct 1)
constablepct1@burnetcountytexas.org
LW
Lisa Whitehead
Justice of the Peace, Precinct 2 (Precinct 2)
asstpet2@burnetcountytexas.org
M"
Millicent "Missy" Bindseil
Constable, Precinct 4 (Precinct 4)
mbindseil@burnetcountytexas.org
PT
Perry Thomas
District Attorney
RN
Roxanne Nelson
Justice of the Peace, Precinct 1 (Precinct 1)
asstpct1@burnetcountytexas.org
SD
Scott Davis
Constable, Precinct 3 (Precinct 3)
constablepct3@burnetcountytexas.org
VS
Vicinta Stafford
County Clerk
vstafford@burnetcountytexas.org

Adopted Fiscal Budgets & Appropriations (5 Fiscal Years)

FY 2026 ADOPTEDBurnet County FY 2026 Adopted Budget
Official PDF

Adopted FY 2026 county budget for Burnet County approved by the Commissioners Court with total appropriations of $44.37M. Law enforcement and corrections through the County Sheriff and detention centers account for $20.07M, with $6.92M allocated to Precinct Road & Bridge repairs. Ad valorem property tax collections provide 76% ($33.72M) of total financing under an adopted county tax rate of $0.4400 per $100.

Total Appropriation
$44.4M
General Fund
$34.6M
Debt Service (I&S)
$4.4M
Capital Projects
$5.3M
Per Capita
$820
Public Safety: $20.1M (45%)
Public Works: $6.9M (16%)
Administration: $5.5M
Adopted Tax Rate: $0.6131 / $100
FY 2025 ADOPTEDBurnet County FY 2025 Adopted Budget
Official PDF

Adopted FY 2025 county budget for Burnet County approved by the Commissioners Court with total appropriations of $42.06M. Law enforcement and corrections through the County Sheriff and detention centers account for $19.03M, with $6.56M allocated to Precinct Road & Bridge repairs. Ad valorem property tax collections provide 76% ($31.97M) of total financing under an adopted county tax rate of $0.4300 per $100.

Total Appropriation
$42.1M
General Fund
$32.8M
Debt Service (I&S)
$23.6M
Capital Projects
$5.0M
Per Capita
$777
Public Safety: $19.0M (45%)
Public Works: $6.6M (16%)
Administration: $5.2M
Adopted Tax Rate: $0.3323 / $100
FY 2024 ADOPTEDBurnet County FY 2024 Adopted Budget
Official PDF

Adopted FY 2024 county budget for Burnet County approved by the Commissioners Court with total appropriations of $40.02M. Law enforcement and corrections through the County Sheriff and detention centers account for $18.11M, with $6.24M allocated to Precinct Road & Bridge repairs. Ad valorem property tax collections provide 76% ($30.42M) of total financing under an adopted county tax rate of $0.4200 per $100.

Total Appropriation
$40.0M
General Fund
$31.2M
Debt Service (I&S)
$25.4M
Capital Projects
$4.8M
Per Capita
$740
Public Safety: $18.1M (45%)
Public Works: $6.2M (16%)
Administration: $5.0M
Adopted Tax Rate: $0.3091 / $100
FY 2023 ADOPTEDBurnet County FY 2023 Adopted Budget
Official PDF

Adopted FY 2023 county budget for Burnet County approved by the Commissioners Court with total appropriations of $37.05M. Law enforcement and corrections through the County Sheriff and detention centers account for $16.76M, with $5.78M allocated to Precinct Road & Bridge repairs. Ad valorem property tax collections provide 76% ($28.16M) of total financing under an adopted county tax rate of $0.4200 per $100.

Total Appropriation
$37.0M
General Fund
$28.9M
Debt Service (I&S)
$32.4M
Capital Projects
$4.4M
Per Capita
$685
Public Safety: $16.8M (45%)
Public Works: $5.8M (16%)
Administration: $4.6M
Adopted Tax Rate: $0.3111 / $100
FY 2022 ADOPTEDBurnet County FY 2022 Adopted Budget
Official PDF

Adopted FY 2022 county budget for Burnet County approved by the Commissioners Court with total appropriations of $34.52M. Law enforcement and corrections through the County Sheriff and detention centers account for $15.62M, with $5.39M allocated to Precinct Road & Bridge repairs. Ad valorem property tax collections provide 76% ($26.23M) of total financing under an adopted county tax rate of $0.4100 per $100.

Total Appropriation
$34.5M
General Fund
$26.9M
Debt Service (I&S)
$32.1M
Capital Projects
$4.1M
Per Capita
$638
Public Safety: $15.6M (45%)
Public Works: $5.4M (16%)
Administration: $4.3M
Adopted Tax Rate: $0.3766 / $100

Active Code of Ordinances (8)

Court Order 2026-TAX-01 • Taxes & FeesOverreach: 42/100
FY 2026-2027 Ad Valorem Tax Rate Adoption
Annual legislative act of Burnet County levying and adopting the ad valorem tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) for fiscal ...
Court Order 2025-TAX-01 • Taxes & FeesOverreach: 42/100
FY 2025-2026 Ad Valorem Tax Rate Adoption
Annual legislative act of Burnet County levying and adopting the ad valorem tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) for fiscal ...
Court Order 2024-TAX-01 • Taxes & FeesOverreach: 42/100
FY 2024-2025 Ad Valorem Tax Rate Adoption
Annual legislative act of Burnet County levying and adopting the ad valorem tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) for fiscal ...
Ordinance No. 2024-REZ-12 • ZoningOverreach: 58/100
Unified Development & Zoning Code Modernization
Comprehensive amendment to municipal development standards, setback requirements, parking maximums, and commercial zoning overlay districts in Burnet County....
Court Order 2023-TAX-01 • Taxes & FeesOverreach: 42/100
FY 2023-2024 Ad Valorem Tax Rate Adoption
Annual legislative act of Burnet County levying and adopting the ad valorem tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) for fiscal ...
Ordinance No. 2023-FEE-88 • PermitsOverreach: 35/100
Commercial Right-of-Way Permitting & Utility Franchise Fees
Establishes streamlined right-of-way permitting standards, utility excavation bond requirements, and administrative inspection fees in Burnet County....
Court Order 2022-TAX-01 • Taxes & FeesOverreach: 42/100
FY 2022-2023 Ad Valorem Tax Rate Adoption
Annual legislative act of Burnet County levying and adopting the ad valorem tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) for fiscal ...
Court Order 2021-TAX-01 • Taxes & FeesOverreach: 42/100
FY 2021-2022 Ad Valorem Tax Rate Adoption
Annual legislative act of Burnet County levying and adopting the ad valorem tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) for fiscal ...

Meeting Dockets & Agendas (31)

2026-09-22 • REGULAR SESSION

Burnet County Commissioners Court - September 22, 2026

31 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
15: Discuss, consider, and take appropriate action regarding acceptance of the donation in the amount of $4,481 from the 2026 Burnet County Employee Picnic basket drawing and proposed distribution of funds to Sarah’s House, a local non-profit, in the amount of $4,481. (Beierle)16: Discuss, consider, and take appropriate action concerning the disposal of 5 out of service A/C units via scrapping and recycling. (Wilson)12: Discuss, consider, and take appropriate action regarding a presentation from CAPCOG of the draft CAMPO Burnet County Wide Transportation Plan: (a) Identification of specific state highway project requests; (b) Identification of specific County Road Improvement; and (c) Other transportation related issues and processes. (Dockery)13: Discuss, consider, and take appropriate action regarding Burnet County commissioners court regularly scheduled meetings for FY27 in accordance with Local Government Code § 81.005. (Wilson)14: Discuss, consider, and take appropriate action to set the Sheriff and Constable fees for 2027. (Wilson)1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: A statement by Commissioner Precinct 2 Damon Beierle regarding comments from a previous meeting. (Beierle)4: 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 th5: Discuss, consider, and take appropriate action regarding a burn ban for the unincorporated areas of Burnet County. (Wilson)6: Discuss, consider and take appropriate action concerning a request for a replat of lots 6 and 8, Grandview Beach Estates, Unit No. 2, to be known as lot 6A, Grandview Beach Estates, Unit No. 2, a combination of 2 lots into 1. (Luther)7: Discuss, consider and take appropriate action concerning a request for a replat of lot 1, The Ranch on Lake LBJ, Phase 3, Plat No. 3.1, to be known as lots 1-A and 1-B, The Ranch on Lake LBJ, Phase 3, Plat No. 3.2. (Luther)8: 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)9: Discuss, consider and take appropriate action concerning a request for a replat of lots 46,47 and 48 of Moonlight Bend, Phase 1, to be known as lots 46A, 47A and 48A, Moonlight Bend, Phase 1, to accommodate a large oak tree in the road. (Dockery)10: Discuss, consider, and take appropriate action regarding approval of Burnet County Treasurer's monthly report -  August 2026. (Wilson)11: Discuss, consider, and take appropriate action regarding appointments for committees and boards: (a) Appoint Russell Sander and Caleb Kraenzel as alternate for the CAMPO Technical Advisory Committee (TAC) as the small cities representative; and (b) Appoint Greg Haley and Herb Darling as his alternate for the CAMPO Technical Advisory Committee (TAC). (Dockery)17: Discuss, consider, and take appropriate action regarding budget inter-departmental line-item transfers: (a) Maintenance Department transferring $6,100 from Operating Supplies, 100-5100-3300, with $4,100 transferred to Mach/ Equip Inventoried, 100-5100-5750, and $2,000 transferred to Vehicle Repair & Maint, 100-5100-4510, to purchase a mower and cover shortages (Wilson); (b) Road & Bridge Pct 3 tra18: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the Burnet County Auditor: a. Expense Reports. (Wilson)19: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following contracts and agreements to be approved and/or ratified: (a) Enter into an agreement with Reliable Tires for the annual Household and Hazardous Waste (HHW) event on 10/10/2026 in an amount not to exceed $2,800 from the CAPCOG Solid Waste Grant Funds (Dockery); (b20: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following grants to be approved and/or ratified: (a) Accept the FY27 Texas Indigent Defense Commission (TIDC) Improvement Grant for the North Hill Country Regional Defender's Office consisting of the Sustainability Grant in the amount of $1,431,145 with a county match requ21: Discuss, consider, and take appropriate action regarding the selection of a pest control company in the amount not to exceed $13,000 from 100-5100-4070. (Wilson)22: Discuss, consider, and take appropriate action regarding the Burnet County Historic Courthouse: (a) Aauthorize the County Judge to sign and accept the Texas Historical Commission Courthouse Preservation Program (THCPP) XIV Emergency Grant in the amount of $902,054 with a county match requirement of $379,452; and (b) Approve a modification to the agreement with Architexas, previously adopted by Com23: Review and acknowledge the Burnet County Taxpayer Impact Statement for FY27 as per H.B. 1522 as follows: Burnet County, Texas 2026-2027 Taxpayer Impact Statement For Median-Valued Homestead Property Section 551.043(c), Texas Government Code The following comparison is provided for the Median-Valued Homestead Property: 1.    2025 Median-Value Homestead Property in the County: $390,553 2.    2025 Pr24: Public Hearing on 2026 General Ad Valorem Tax Rate, the Special Road and Bridge Tax Rate, and the Debt Tax Rate, which will fund the Adopted FY27 Burnet County Budget at 9:30 a.m. (Wilson)25: Discuss, consider, and take appropriate action to adopt the 2026 General Ad Valorem Tax Rate, the Special Road and Bridge Tax Rate, and the Debt Tax Rate, which will fund the Adopted FY27 Burnet County Budget by record vote. (Wilson)26: Discuss, consider, and take appropriate action regarding authorizing Burnet County Road & Bridge to purchase one (1) distributor truck from Road & Bridge, General Road Equipment, fund 300-6100-5700, in an amount not to exceed $360,144. (Collier)27: Discuss, consider and or take action to select a vendor from quotes received for the cable management Project at the Burnet County Sheriff's Office in an amount not to exceed $33,784.83 from fund 710-5040-5770, previously approved in Commissioners Court on January 27, 2026, for fiber and connectivity. (Collier)28: Discuss, consider and take appropriate action concerning the proposed draft of the Burnet County Technology and Cybersecurity Policy. (Collier)29: Acknowledgment of Receipt: (a) PEC Utility Connections - September 8, 2026; (b) PEC Utility Connections - September 14, 2026; (c) Office of the Governor Public Safety Office - CEO/Law Enforcement Certifications and Assurances Form; (d) 33rd/ 424th Judicial District Courts Administrative Order Setting Compensation and Expenses of Court Reporters; (e) 33rd/ 424th Judicial District Courts Administrat30: Calendar Review.31: Adjournment
2026-09-08 • REGULAR SESSION

Burnet County Commissioners Court - September 08, 2026

27 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
5: Discuss, consider, and take appropriate action to present and adopt a resolution recognizing September 17–23, 2026, as Constitution Week. (Wilson)6: Discuss, consider, and take appropriate action regarding a burn ban for the unincorporated areas of Burnet County. (Wilson)7: Discuss, consider, and take appropriate action on report by the Burnet County Elections Administrator regarding the March 2026 Primary Election. (Beierle)8: Discuss, consider, and take appropriate action regarding the proposed Burnet County Holiday Schedule for FY27. (Wilson)9: Discuss, consider and take appropriate action concerning the preliminary plat approval for Enclave Oaks, a private subdivision consisting of 43 lots on 30.42 acres, located past the 300 block of Enclave Drive. (Luther)1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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 th4: Discuss, consider, and take appropriate action to present and adopt a 4-H proclamation recognizing October 4-10, 2026, as National 4-H Week. (Wilson)10: Discuss, consider and take appropriate action concerning the release of subdivision completion bonds SUR2005273 ($9,352,678.50) and SUR2005274 ($4,704,964) and acceptance of a subdivision completion bond to replace the above bonds in the amount of $324,851.35, bond number FIC0003497, based on the engineer's opinion of probable costs remaining for Thomas Ranch, Phase 1. (Dockery)11: Discuss, consider and take appropriate action concerning the proposed draft of the Burnet County Technology and Cybersecurity Policy. (Collier)12: Discuss, consider, and take appropriate action regarding invoices without Purchase Orders or contracts as required in Local Government Code § 113.901: (A) Information Technology Department to ComServPros, LLC for labor and materials for 24 Port Patch Panel in an amount not to exceed $3,146.30. (Wilson)13: Discuss, consider, and take appropriate action regarding budget inter departmental line-item transfers: (a) Constable Precinct 1 transferring $2,000 from Professional Services, fund 100-5510-4010, and $1,000 from Uniforms, fund 100-5510-4820, to transfer $800 to Overtime, fund 100-5510-1990, $2,000 to Gasoline/ Diesel, Oil, fund 100-5510-3310, and $200 to Repair and Maintenance, fund 100-5510-452014: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the Burnet County Auditor: a. Expense Reports. (Wilson)15: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following contracts or agreements to be approved and/or ratified: (a) Enter a Memorandum of Understanding Between Texas A&M AgriLife Extension Service and Burnet County concerning hiring an assistant county agent (Wilson); (b) Enter Guardian RFID System Agreement Addendum 16: Discuss, consider, and take appropriate action to authorize Sheriff Boyd and/ or his designee to sign and execute all necessary documents to secure specialized training for the Sheriff’s Office and local law enforcement, in an amount not to exceed $6,500 from Fund 100-6500-4270. (Wilson)17: Discuss, consider, and take appropriate action to ratify signature by the Burnet County Judge on behalf of the Western Region Radio System executing a $0 Interlocal Agreement between TxDOT and the Western Region Radio System to provide software upgrade agreements for all Western Radio Towers for a term between September 1, 2026 through August 31, 2035. (Wilson)18: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following grants to be approved and/or ratified: (a) Accept or decline the FY26 Texas Indigent Defense Commission (TIDC) a formula grant award in the amount of $36,965 with no County match required. (Wilson)19: Discuss, consider, and take appropriate action regarding adopting the Taxpayer Impact Statement for FY27 as per H.B. 1522 as follows: Burnet County, Texas 2026-2027 Taxpayer Impact Statement For Median-Valued Homestead Property Section 551.043(c), Texas Government Code The following comparison is provided for the Median-Valued Homestead Property: 1. Current Fiscal Year Taxes: $1,297.80 2. Estimate20: Discuss, consider, and take appropriate action regarding the recommendation and/ or direction of the Burnet County Salary Grievance Committee concerning salary grievances in accordance with Local Government Code Chapter 152.016(c). (Wilson)21: Conduct a Public Hearing on the proposed FY27 budget for Burnet County at 9:30 a.m. (Wilson)22: Discuss, consider, and take appropriate action regarding the FY27 Budget for Burnet County: (a) Make any changes in the Proposed FY27 Burnet County Budget that it considers warranted by the law and required by the interest of the taxpayers; and (b) Adopt the FY27 Budget for Burnet County by record vote. (Wilson)23: Public Hearing on 2026 General Ad Valorem Tax Rate, the Special Road and Bridge Tax Rate, and the Debt Tax Rate, which will fund the FY27 Burnet County Budget at 9:30 a.m. (Wilson)24: Discuss, consider, and take appropriate action to adopt the 2026 General Ad Valorem Tax Rate, the Special Road and Bridge Tax Rate, and the Debt Tax Rate, which will fund the FY27 Burnet County Budget by record vote. (Wilson)25: Acknowledgment of Receipt: (a) PEC Utility Connections - August 24, 2026; (b) PEC Utility Connections - August 31, 2026; (c) Confirmation of Cybersecurity and AI Training Certification; (d) Marble Falls Area EMS - Burnet County Update August 28, 2026; (e) TxDOT Certification of Burnet County Road Mileage. (Wilson)26: Calendar Review.27: Adjournment
2026-08-31 • REGULAR SESSION

Burnet County Commissioners Court - August 31, 2026

6 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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 or take action to approve the selection of a vendor based upon quotes obtained by the Burnet County Purchasing Agent for the labor and materials needed to upgrade and improve the Burnet County Sheriff's Office in an amount not to exceed $20,000 from fund 710-5040-5770, previously approved in Commissioners Court on January 27, 2026, for fiber and connectivity. (Collier)5: Calendar Review.6: Adjournment
2026-08-25 • REGULAR SESSION

Burnet County Commissioners Court - August 25, 2026

33 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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 th4: Discuss, consider, and take appropriate action regarding a burn ban for the unincorporated areas of Burnet County. (Wilson)5: Discuss, consider, and take appropriate action regarding health presentations and adopting the Resolution to Promote County Employee Health. (Wilson)6: Discuss, consider, and take appropriate action regarding approval of Burnet County Treasurer's monthly report - July 2026. (Wilson)7: Discuss, consider and take appropriate action concerning the final plat approval for Split Rock Subdivision, a private subdivision consisting of 2 lots on 6.34 acres, located at 4220 FM 2342. (Luther)8: Discuss, consider and take appropriate action concerning naming a private road Maldonado Lane, located off Prairie Point Drive, to comply with 9-1-1 geographic addressing guidelines. (Beierle)9: Discuss, consider and take appropriate action concerning requests to replace bond number SUR2005273 in the amount of $4,704,964 with a new bond in the amount of $800,000 and bond number SUR20055274 in the amount of $9,352,678.50 with a new bond in the amount of $800,000.  Said bonds pertain to Thomas Ranch Subdivision, Phase 1.  Request in reduced bond amounts is due to completion of project.  (Do10: Discuss, consider, and take appropriate action regarding the issuance of a Government Letter of Approval in support of Lonestar Faith, LLC's application to operate as a new EMS provider in Burnet County, pursuant to Texas Health & Safety Code §773.0573. (Dockery)11: Discuss, consider, and take appropriate action regarding presentation and acceptance of the After Action Report regarding the July 2025 Flood Response. (Collier)12: Discuss, consider, and take appropriate action regarding unclaimed property capital credits for counties in conjunction with Local Government Code 381.004 and authorizing the county judge to accept the funds available to Burnet County in an amount not to exceed $2,647.70. (Wilson)13: Discuss, consider, and take appropriate action regarding modification to names and lengths of Burnet County county roads and approve the TXDOT county road inventory. (Wilson)14: Discuss, consider, and take appropriate action to decommission Road & Bridge Precinct 4 electronic message board due to inoperability, and allow Road & Bridge Precinct 4 to retain for parts and/ or salvage. (Dockery)15: Discuss, consider, and take appropriate action on modifying the Interlocal Agreement between City of Burnet and Burnet County authorizing the transfer and possession of the ambulance purchased by Burnet County using grant funds provided under Texas HB 3000 to the City of Burnet which shall become responsible for maintenance, insurance, and registration of the vehicle. (Wilson)16: Discuss, consider, and take appropriate action to approve out-of-state travel for Howard Stinehour and Elizabeth Edwards to attend the annual Texas Association of Vehicle Theft Investigation (TAVTI) conference in Norman, Oklahoma from September 28 - October 2, 2026, in an amount not to exceed $250 per person, from fund 291-5784-3300, plus travel, lodging, and meals, from fund 291-5784-4250. (Wilso17: Discuss, consider, and take appropriate action to approve out-of-state travel for Staff Sergeant Josh Swain and Deputy Paul Kowalik to attend the DroneSense Certified Instructor Course in Duluth, Georgia, October 27–29, 2026, in an amount not to exceed $900 per attendee, plus travel, lodging, and meals, from 100-5600-4270. (Wilson)18: Discuss, consider, and take appropriate action regarding a purchase for the Sheriffs Office from Mach/Equip (Inventoried), fund 100-5600-5750: (a) Replacement camera for CID, specifically a Nikon Z50 to remain compatible in functionality and training with recent currently issued cameras and equipment and not to exceed $1500.00. (Wilson)19: Discuss, consider, and take appropriate action regarding the Sheriffs Office Lapse Salary and Benefits to purchase one year of a 5-year contract for Motorola Cloud Migration - Cloud Server: (a) Suspend Burnet County Budget Policy to transfer up to $187,000.00 from the following funds: (i) Group Insurance 100-5600-2020; (ii) Retirement 100-5600-2030; (b) Approve inter line item transfer of $110,89820: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following for the Sheriff's Office: (a) Purchase and enter into a 5-year subscription, subject to the availability of funding in future fiscal years, for Motorola Cloud Migration - Cloud Server storage system body camera and in-car camera storage, and authorize payment for21: Discuss, consider, and take appropriate action regarding budget interdepartmental line-item transfers: (a) Elections transferring $15,000 from Contract Labor, fund 100-4900-4920, with $5,000 to Operating Supplies, fund 100-4900-3300, and $8,000 to Mach/ Equip (Inventoried), fund 100-4900-5750, to purchase equipment cages and other supplies to improve office operations (Wilson); (b) Constable Preci22: Discuss, consider, and take appropriate action to authorize the purchase of the following: (a) Handheld and vehicle radios and other equipment related to Emergency Management, in an amount not to exceed $25,000, from fund 100-4060-5750; and (b) UPS Replacement for Western Regional Radio System in an amount not to exceed $60,000, from fund 160-4070-5760. (Wilson)23: Discuss, consider, and take appropriate action to increase purchase order obligations for legal fees for the following: (a) Increase by $25,000 for the Law Office of Margarette Pemberton for representation of Burnet County for the 765kV Transmission Line; and (b) Increase by $40,000 for Bickerstaff Heath Delgado Acosta LLP for Burnet County legal representation. (Wilson)24: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the Burnet County Auditor: a. Expense Reports. (Wilson)25: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following for Constable, Precinct 1: (a) Purchase and enter into a 5-year subscription, subject to the availability of funding in future fiscal years, for two (2) Motorola In-Car Camera Systems, and authorize payment for the first in an amount not to exceed $18,967.12 from26: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following contracts and agreements to be approved and/or ratified: (a) Enter an Interlocal Agreement Between Burnet County, Texas and the City of Burnet, Texas Concerning Improvements to Shady Grove Parkway, with a County contribution not to exceed $15,000 (Beierle); (b) E27: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding Burnet County VETRIDES: (a) Accept the Notice of Grant Award from the Texas Veterans Commission for the period from September 1, 2026, through August 31, 2028, in the amount of $105,000, with no County match required; (b) Explore options and provide input to County Judge regar28: Discuss, consider and or take action to select a vendor from quotes received for the Cable Management Project at the Burnet County Sheriff's Office in an amount not to exceed $20,000 from fund 710-5040-5770, previously approved in Commissioners Court on January 27, 2026, for fiber and connectivity. (Collier)29: Discuss, consider and or take action to select a vendor from quotes received for Burnet County laptop and desktop computers and purchase laptop and desktop computers previously authorized in Commissioners Court on July 14, 2026, and July 28, 2026, from funds 100-5040-5750 and 100-4090-5750, in an amount not to exceed $144,338. (Collier/ Wilson)30: Discuss, consider and take appropriate action concerning the Burnet County IT Policies: (a) Discuss, consider and take appropriate action concerning the Burnet County Technology Standards and Product Governance Policy; (b) Discuss, consider and take appropriate action concerning the Burnet County Technology Security and Compliance Standards Policy. (Collier)31: Acknowledgment of Receipt: (a) Bluebonnet Trails Community Services Contract Rate Increase Notification Letter; (b) PEC Utility Connections - August 10, 2026; (c) PEC Utility Connections - August 17, 2026; (d) Texas Parks & Wildlife Notice of Intent for Prescribed Burn; (e) City of Cottonwood Shores Notice of Public Meeting for Rezoning Property; (f) TCEQ Notice of Application and Opportunity to R32: Calendar Review.33: Adjournment
2026-08-17 • REGULAR SESSION

Burnet County Commissioners Court - August 17, 2026

10 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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)5: Discuss, consider, and take appropriate action to decommission Burnet County Sheriff's Office 2020 Chevrolet Tahoe PPV. (Wilson)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)7: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the County Auditor. (Wilson)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 comput9: Calendar Review.10: Adjournment
2026-08-13 • REGULAR SESSION

Burnet County Commissioners Court - August 13, 2026

20 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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 a burn ban for the unincorporated areas of Burnet County. (Wilson)5: Discuss, consider, and take appropriate action to accept the designation of Ed Hashbarger as the Burnet County Emergency Management Coordinator, by the Burnet County Judge as Emergency Management Director, pursuant to Texas Government Code Chapter 418. (Wilson)6: 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 $116,397 and select from vendors approved by County Purchaser. (Wilson)7: Discuss, consider, and take appropriate action to manage the Enterprise Justice Case Management System operations and contract: (a) Designate the Project Manager and Government Compliance Coordinator continue as Tier 1 support for all County offices and departments to serve as the County's designated contact authorized to communicate with Tyler Technologies support staff for routine maintenance an8: 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) Authorize execution of the First Amendment to the Interlocal Cooperation Agreement between Bexar County and Burnet County for Inmate Services extending the contract term through June 24, 2026; an9: Discuss, consider, and take appropriate action regarding the tax rates, including the FY27 Voter-Approval Tax Rate and No-New-Revenue Tax Rate, and the use of fund balance in the proposed FY27 budget, for the following funds: a. General Fund; b. County Special Road & Bridge; and c. Debt Service. (Wilson)10: Discuss, consider, and take appropriate action regarding the development and calculation of the proposed FY27 Burnet County budget, including the following: I. All Department-Specific Budget Requests; II. Appointed Officials' Salaries; III. Employees' Salaries: (a) Cost of Living Adjustment (COLA); (b) Step and Grade Structure Increase; (c) Proposed New Positions; (d) Proposed Changes in Grades; I11: Discuss, consider, and take appropriate action regarding Burnet County Elected Official salaries for the FY27 proposed budget and authorize publication to the local newspapers, website, and other sources of availability. (Wilson)12: Discuss, consider, and take appropriate action - by record vote - to propose the FY27 tax rate. (Wilson)13: Discuss, consider, and take appropriate action on setting September 8, 2026 at 9:30, or another date and time as determined by Commissioners Court, to hold a public hearing on the FY27 tax rate, if applicable. (Wilson)14: Discuss, consider, and take appropriate action on setting September 8, 2026 at 9:30, or another date and time as determined by Commissioners Court, to adopt the FY27 tax rate. (Wilson)15: Discuss, consider, and take appropriate action on setting September 8, 2026 at 9:30, or another date and time as determined by Commissioners Court, to adopt the FY27 budget. (Wilson)16: Discuss, consider, and take appropriate action regarding making modifications to the Burnet County Budget Policy: I. Section VII - Fleet Policies: 1a. Miles i. Active Law Enforcement (Pursuit Vehicles) - 150,000; ii. Other Law Enforcement (Command, Bailiff, Investigator, Transport Vehicles) - 175,000; and II. County vehicles are not permitted to be taken home unless prior approval by Commissioners17: Discuss, consider, and take appropriate action regarding making modifications to the Burnet County Personnel Policy & Employee Handbook: (a) 7.06 County Vehicles Usages - General Guidelines - Commute vehicles policies and rules. (Wilson)18: Acknowledgment of Receipt: (a) ESD7 Resolution Regarding ONCOR Transmission Lines. (Wilson)19: Calendar Review.20: Adjournment
2026-08-11 • REGULAR SESSION

Burnet County Commissioners Court - August 11, 2026

34 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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 th4: Discuss, consider, and take appropriate action regarding a burn ban for the unincorporated areas of Burnet County. (Wilson)5: Discuss, consider and take apprpriate action concerning the preliminary plat approval for Split Rock Subdivision, a private subdivision consisting of 2 lots on 6.34 acres located at 4220 FM 2342. (Luther)6: Discuss, consider and take appropriate action concerning a request for a replat of lots 28 and 29, Rolling Hills Reserve, Phase 1, to be known as lot 28A, Rolling Hills Reserve, Phase 1, a combination of 2 tracts into 1. (Luther)7: 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)8: Discuss, consider, and take appropriate action to designate 110 CR 250, Burnet, Texas 78611, as the future location of the Burnet County Tax Assessor-Collector's Office for the purpose of authorizing the State of Texas to complete the necessary system connections and other required resources to support operations at that location. (Wilson)9: Discuss, consider, and take appropriate action to authorize expending up to $300,000 from Capital Outlay – Buildings, fund 710-6895-5300, to support the construction, purchase of temporary buildings, and other costs related to relocate the Tax Assessor-Collector, Public Defender's Office, County Clerk's Office, County Court at Law, and other offices in preparation for Courthouse renovations. (Wils10: Discuss, consider, and take appropriate action to request the designated Burnet County Records Manager to review and update all Texas State Library and Archives Commission contact information for elected officials and to provide guidance on ongoing records management issues. (Wilson)11: Public Hearing on the County Clerk Records Archive Plan at 9:30 a.m. (Wilson / Stafford)12: Discuss, consider, and take appropriate action regarding the County Clerk Records Archive Plan. (Wilson / Stafford)13: Discuss, consider, and take appropriate action to establish minimum standards for the purchase and use of desktop and laptop computers to ensure compliance with purchasing policy and regulation and to support cybersecurity of Burnet County departments and offices: (a) Discuss the financial impact of standards on FY26 obligations for computers and FY27 requests. (Wilson)14: Discuss, consider, and take appropriate action to purchase laptops and docking stations from available funds in 100-4090-5750 or 100-5040-5750 in an amount not to exceed $3,550 each for the following: (a) Two (2) laptops and docking stations for Justice of the Peace Precinct 2; (b) One (1) laptop and docking station for Justice of the Peace Precinct 3; (c) Three (3) laptops and docking stations fo15: Discuss, consider, and take appropriate action to purchase desktops and monitors from available funds in 100-4090-5750 or 100-5040-5750 in an amount not to exceed $3,600 each for the following: (a) Four (4) adult public computers for the Bertram Library; (b) Nine (9) adult public computers for the Herman Brown Free Library; (c) Two (2) filtered children's public computers for the Herman Brown Free16: Discuss, consider, and take appropriate action regarding the selection of quotes for Road & Bridge Precinct 4 from fund 340-6140-5760: (a) Telehandler in an amount not to exceed $94,954.53; and (b) Sweeper Bucket in an amount not to exceed $7,116. (Dockery)17: Discuss, consider, and take appropriate action regarding Burnet County Departmental asset transfers: (a) 2020 Chevrolet Tahoe PPV from the Sheriff's Office to auction. (Wilson)18: Discuss, consider, and take appropriate action regarding FY26 Burnet County Budget Amendments: (a) $30,000 from Buildings, fund 100-4090-5300, to Emergency Command Trailer Expense, fund 100-4060-4960 for command trailer repeaters. (Dockery)19: Discuss, consider, and take appropriate action regarding budget inter-departmental line-item transfers. (a) Road & Bridge Precinct 4 transferring $64,251.13 from Operating Supplies, fund 340-6140-3300, to Mach/ Equip Capitalized, fund 340-6140-5760 for purchase of a brush attachment and telehandler (Dockery); (b) Road & Bridge Precinct 4 transferring $73,300 from Operating Supplies, fund 340-6140-20: Discuss, consider, and take appropriate action regarding the Sheriffs Office Payroll, Overtime and Certificate Pay to cover payroll for the remainder of FY26: (a) Suspend Burnet County Budget Policy to transfer up to $78,300 from the following funds: (i) Clerk/Support Staff, fund 100-5600-1040; (ii) Corporals, fund 100-5600-1057; (iii) Deputies/CO's-Nonshift, fund 100-5600-1059; (iv) Elected Offic21: Discuss, consider, and take appropriate action regarding the Sheriffs Office Lapse Salary and Benefits: (a) Suspend Burnet County Budget Policy to transfer up to $712,300.32 from the following funds: (i) lnvestigators/Sgts., fund100-5600-1056; (ii) Deputies/CO's-Shift, fund 100-5600-1058; (iii) Dispatchers, fund 100-5600-1060; (iv) Group Insurance, fund 100-5600-2020; (b) Approve inter line item t22: Discuss, consider, and take appropriate action regarding a purchase for the Sheriffs Office from Mach/Equip (Capitalized), fund 100-5600-5760: (a) Fifty-eight (58) APX Next Enhanced Motorola Radios, in the amount not to exceed $712,300.32. (Wilson)23: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the Burnet County Auditor: a. Expense Reports. (Wilson)24: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions to apply for the Office of the Governors FY26-27 County Essential Services Grant Program for the District Attorney's Office in an amount up to $400,000, with no County match required, to cover costs associated with a capital murder case. (Wilson)25: Discuss, consider, and take appropriate action to sign and execute all necessary documents for acceptance of the Motor Vehicle Crime Prevention Authority (MVCPA) FY27 grant for SB224 Catalytic Converter Theft Prevention in the amount of $183,708, including the required county matching funds of $36,743 to be provided through the FY27 budget. (Wilson)26: Discuss, consider, and take appropriate action to sign and execute all necessary documents for acceptance of the Motor Vehicle Crime Prevention Authority (MVCPA) FY27 grant for SB224 Heart of Texas Auto Theft Task Force in the amount of $750,706, including the required county matching funds of $180,374 to be provided through the FY27 budget. (Wilson)27: Discuss, consider, and take appropriate action for the use and calculation of the FY27 Burnet County proposed budget regarding the following departments and dues: I. Department Specific Budget Requests: (a) County Court at Law; (b) Capital Area Council of Governments Membership Dues; (c) BCAD FY27 Budget; (d) Burnet County ISF Transport Van in an amount of up to $60,000; II. Further discussion on 28: Discuss, consider, and review the current estimated Certification of 2026 Appraisal Roll regarding the following: (a) General Fund, County Special Road & Bridge, and Debt Service; and (b) Discussion on potential use of fund balance for FY27 budget. (Wilson)29: Discuss, consider, and take appropriate action for: (a) Setting salaries and compensation for the FY27 Burnet County proposed budget regarding: (i) Chief Public Defender; (ii) Elections Administrator; and (iii) Chief Magistrate; and (b) Remove appointed positions from Step & Grade classification. (Wilson)30: Discuss, consider, and take appropriate action regarding the Burnet County Budget Policy, Fund Overview, and Expenditure Accounts Descriptions, including the following section: (a) I. General Policies # 9 - The maximum travel reimbursements will be according to the current fiscal year U.S. General Services Administration's daily lodging, meals, and incidental expenses rates and impact to taxable i31: Discuss, consider, and take appropriate action regarding the Burnet County Personnel Policy & Employee Handbook, including the following sections: (a) 7.06 County Vehicles Usages - General Guidelines - Commute vehicles policies and rules and separate law enforcement policy; (b) 11.03 Lodging Cost - Lodging expenses applicable to GSA lodging rate for the travel location and impact to taxable income32: Acknowledgment of Receipt: (a) PEC Utility Connections - August 3, 2026; (b) Texas Commission of Jail Standards Letter regarding Regulatory Efficiency Review has been initiated. (Wilson)33: Calendar Review.34: Adjournment
2026-08-06 • REGULAR SESSION

Burnet County Commissioners Court - August 06, 2026

16 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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 concerning a request for a replat of lot 12, Block 2, County Line Estates, to be known as lots 12A and 12B, Block 2, County Line Estates, to remedy a foreclosure issue. (Collier)5: Discuss, consider, and take appropriate action regarding FY26 Burnet County Budget Amendments: (a) Jail Commissary transferring $70,000 to Supplies, fund 505-5132-3300, and $8,000 to Inmate TV, fund 505-5132-4560, for TV and mattress purchases. (Wilson)6: Discuss, consider, and take appropriate action to authorize the submission of applications, approve the grant application amounts, and authorize the County Judge to execute all necessary documents and actions for the FY27 SB22 Rural Law Enforcement Grant, with no county match required: (a) Sheriff's Office - up to $350,000; (b) County Attorney - up to $175,000; (c) District Attorney - up to $275,07: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following sponso r ships for FY26 from the Hotel/ Motel Tax, fund 140-6640-4500: (a) 2026 Oatmeal Festival, scheduled September 26, 2026, as a Stage Sponsor in an amount not to exceed $1,500; and (b) Music on Main, Downtown Marble Falls - Fall 2026 Series, scheduled Septem8: 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) Marble Falls Chamber of Commerce Fall Festival, scheduled October 22 - October 25, 2026, as a Premier Sponsor, in an amount not to exceed $1,000.9: Discuss, consider, and take appropriate action to establish minimum standards for the purchase and use of desktop and laptop computers to ensure compliance with purchasing policy and regulation and to support cybersecurity of Burnet County departments and offices: (a) Discuss the financial impact of standards on FY26 obligations for computers and FY27 requests. (Wilson)10: Discuss, consider, and take appropriate action regarding formally designating Burnet County District Clerk and Burnet County County Clerk as primary contacts responsible for all operational decisions, coordination, and local system support regarding Tyler Technologies Odyssey System. (Wilson)11: Discuss, consider, and take appropriate action on setting a date and time to hold a public hearing on the FY27 budget and authorize Burnet County to publish notices of the public hearing, tax rate, and elected official salaries in local newspapers. (Wilson)12: Discuss, consider, and take appropriate action for the use and calculation of the FY27 Burnet County proposed budget regarding the following departments: (a) Hotel/ Motel Tax; (b) Human Resources; (c) Agrilife Extension Office; (d) Information Technology; (e) Maintenance.13: Discuss, consider, and review the current estimated Certification of 2026 Appraisal Roll regarding the General Fund and County Special Road & Bridge. (Wilson)14: Acknowledgment of Receipt: (a) Texas Historical Courthouse Preservation Program (THCPP) Emergency Grant Award Letter from Texas Historical Commission. (Wilson)15: Calendar Review.16: Adjournment
2026-08-05 • REGULAR SESSION

Burnet County Commissioners Court - August 05, 2026

15 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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 a burn ban for the unincorporated areas of Burnet County. (Wilson)5: Discuss, consider, and take appropriate action regarding budget inner departmental line item transfers: (a) Road & Bridge Precinct 4 transferring $1,800 from Operating Supplies, fund 340-6140-3300, to Contract Labor, fund 340-6140-4920, to cover a shortage for work on CR 421A; (b) Bertram Library transferring $382 from Conference/ Dues/ training, fund 200-6400-4270, and $217.42 from Operating Supp6: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the County Auditor: (a) Expense Reports. (Wilson)7: Discuss, consider, and take appropriate action regarding invoices without Purchase Orders or contracts as required in Local Government Code § 113.901: (a) District Attorney's Office for travel expenses related to Prosecutor Trial Skills Course, in an amount not to exceed $1,504.95. (Wilson)8: Discuss, consider, and take appropriate action on setting a date and time to hold a public hearing on the FY27 budget and authorize Burnet County to publish notices of the public hearing, tax rate, and elected official salaries in local newspapers. (Wilson)9: Discuss, consider, and take appropriate action for: (a) Setting salaries and compensation for the FY27 Burnet County proposed budget regarding: (i) Chief Public Defender; (ii) Elections Administrator; and (iii) Chief Magistrate; and (b) Remove appointed positions from Step & Grade classification. (Wilson)10: Discuss, consider, and take appropriate action for the use and calculation of the FY27 Burnet County proposed budget regarding the following departments: (a) 33rd and 424th District Attorney's Office; (b) Public Defender's Office; (c) Probation; (d) Justice of the Peace Precinct 1; (e) Justice of the Peace Precinct 2; (f) Justice of the Peace Precinct 3; (g) Justice of the Peace Precinct 4; (h) Co11: Discuss, consider, and take appropriate action regarding the Burnet County Budget Policy, Fund Overview, and Expenditure Accounts Descriptions, including the following section: (a) I. General Policies # 9 - The maximum travel reimbursements will be according to the current fiscal year U.S. General Services Administration's daily lodging, meals, and incidental expenses rates; (b) II. Revenue and Tr12: Discuss, consider, and take appropriate action regarding the Burnet County Personnel Policy & Employee Handbook, including the following sections: (a) 7.06 County Vehicles Usages - General Guidelines - Commute vehicles policies and rules; (b) 2.06 Working Hours - Appointed officials 40 hour standard work week; (c) 11.03 Lodging Cost - Lodging expenses applicable to GSA lodging rate for the travel 13: Acknowledgement of Receipt: (a) Marble Falls EMS Quarterly Update - July 2026; (b) Letter regarding Federal Highway Association Emergency Relief Funding for TxDOT regarding the July 2026 flood; (c) U.S. Department of Treasury, State and Local Fiscal Recovery Funds (SLFRF) Notification of Compliance with Award Closeout Process; (d) TCEQ Notice of Receipt of Application and Intent to Obtain Water Qu14: Calendar Review.15: Adjournment
2026-07-28 • REGULAR SESSION

Burnet County Commissioners Court - July 28, 2026

42 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
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)1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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 th4: Discuss, consider, and take appropriate action regarding a burn ban for the unincorporated areas of Burnet County. (Wilson)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)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)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 prop8: 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)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)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)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)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)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)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)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)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)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)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)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 a21: 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 270-5120-22: 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 Bas23: 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)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 Restric24: 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 Operat25: 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)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 290-4203-45427: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the Burnet County Auditor: a. Expense Reports. (Wilson)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)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 Servic30: 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)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 $6,000.32: 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)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)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 Protoc35: 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 wi36: 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.37: Discuss, consider, and take appropriate action regarding the Burnet County Budget Policy, Fund Overview, and Expenditure Accounts Descriptions. (Wilson)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)39: Discuss, consider, and take appropriate action regarding the commissioners court modifying regularly scheduled meetings. (Wilson)40: Calendar Review.41: Adjournment
2026-07-27 • REGULAR SESSION

Burnet County Commissioners Court - July 27, 2026

10 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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)5: Discuss, consider, and take appropriate action regarding approval of the appointment of Election Judges for the 2026-2027 Burnet County elections. (Wilson)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)7: Discuss, consider, and take appropriate action regarding the Burnet County Budget Policy, Fund Overview, and Expenditure Accounts Descriptions: (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 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 Departmen9: Calendar Review.10: Adjournment
2026-07-20 • REGULAR SESSION

Burnet County Commissioners Court - July 20, 2026

10 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
6: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the County Auditor: (a) Expense Reports. (Wilson)1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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 re-appointing Honorable Judge Roxanne Nelson to the Bluebonnet Trails Community Service Board of Trustees for a term from September 1, 2026 through August 31, 2028. (Wilson)5: Discuss, consider, and take appropriate action regarding invoices without Purchase Orders or contracts as required in Local Government Code § 113.901: (a) Public Defenders Office personnel for travel expenses to a conference in an amount not to exceed $4,378.32. (Wilson)7: Discuss, consider, and take appropriate action for the use and calculation of the FY27 Burnet County proposed budget regarding the following departments: (a) Road & Bridge - General - 300; (b) Road & Bridge, Precinct 1 - 310; (c) Road & Bridge, Precinct 2 - 320; (d) Road & Bridge, Precinct 3 - 330; (e) Road & Bridge, Precinct 4 - 340; (f) Commissioners - 4010; (g) County Judge: (i) County Judge - 8: Discuss and inital review of the Burnet County Budget Policy, Fund Overview, and Expenditure Accounts Descriptions. (Wilson)9: Calendar Review.10: Adjournment
2026-07-14 • REGULAR SESSION

Burnet County Commissioners Court - July 14, 2026

32 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
30: Discuss, consider, and take appropriate action regarding the commissioners court modifying regularly scheduled meetings. (Wilson)31: Calendar Review.32: Adjournment1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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 th4: Discuss, consider, and take appropriate action regarding a burn ban for the unincorporated areas of Burnet County. (Wilson)5: Discuss, consider, and take appropriate action regarding the adoption of a resolution remembering the victims of the July 5, 2025, floods, recognizing the individuals and organizations who assisted in the response and recovery efforts, and directing Burnet County to issue Certificates of Appreciation to businesses that donated time, services, and materials to assist Burnet County citizens. (Wilson6: Discuss, consider, and take appropriate action regarding setting a public hearing on the County Clerk Records Archive Plan for August 11, 2026, at 9:30 am, during the regularly scheduled commissioners court meeting. (Wilson/ Stafford)7: Discuss, consider, and take appropriate action regarding selection of members of the public for the creation of the Salary Grievance Committee for elected officials' salaries as set by Local Government Code Sec. 152. (Wilson)8: Discuss, consider, and take appropriate action regarding the current steps in the Step and Group Compensation Plan. (Wilson)9: Discuss, consider, and take appropriate action for a Cost of Living Adjustment (COLA) and step increase for the use and calculation of the FY27 Burnet County proposed budget regarding the following appointed positions: (a) Chief Public Defender; (b) Elections Administrator; and (c) Chief Magistrate. (Wilson)10: Discuss, consider, and take appropriate action regarding reallocating Capital Area Housing Finance Corporation (CAHFC) funds from a non-profit that is no longer operating to another eligible non-profit. (Dockery)11: Discuss, consider, and take appropriate action to purchase laptops from fund 100-5040-5750 in an amount not to exceed $3,560.32 each for the following: (a) Two (2) laptops for the Tax-Assessor/ Collector; and (b) Two (2) laptops with docking stations for the Magistrates Office. (Wilson)12: Discuss, consider and take appropriate action concerning a request for a replat of lots 5 and 6, Mill Creek Ranch, Section 1, to be known as lots 5R and 6R, Mill Creek Ranch, Section 1, moving a lot line. (Luther)13: Discuss, consider and take appropriate action regarding the preliminary plat approval for Solomon Subdivision, a private subdivision consisting of 2 lots on 2.986 acres located at the end of CR 134. (Luther)14: Discuss, consider and take appropriate action concerning a request for a replat of lots 331A and 333, Windermere Oaks, to be known as lot 331B, Windermere Oaks, a combination of 2 lots into 1. (Dockery)15: Discuss, consider and take appropriate action concerning the final plat approval for Thomas Ranch Northwest, Phase 3, a private subdivision consisting of 45 lots on 17.06 acres, located in the 12000 block of CR 404. (Dockery)16: Discuss, consider, and take appropriate action regarding: (a) Increase the legal fees to an amount not to exceed $60,000 for the Law Office of Margarette Pemberton for representation of Burnet County for the 765kV Transmission Line; and (b) Transfer $40,000 from fund 100-4090-4080 and $12,000 from fund 100-4090-90, in a total of $52,000, to Professional Services, fund 100-4090-4010. (Wilson)17: 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)18: Discuss, consider, and take appropriate action regarding acceptance of the FY 2026 third quarter cash fund audit. (Wilson/ Glaeser)19: Discuss, consider, and take appropriate action regarding invoices without Purchase Orders or contracts as required in Local Government Code § 113.901: (a) District Clerk's Office for travel expenses to a conference in an amount not to exceed $ 1,024.96. (Wilson)20: Discuss, consider, and take appropriate action regarding budget interdepartmental line-item transfers: (a) Herman Brown Free Library transferring $12,000 from Part Time, fund 200-6500-1070, to Clerk/ Support Staff, fund 200-6500-1040 to cover the new full-time position; (b) Justice of the Peace Precinct 1 transferring $28,000 from Part Time, fund 100-4510-1070, to Clerk, fund 100-4510-1040, to cov21: Discuss, consider, and take appropriate action regarding purchases for the Sheriff's Office from Mach/ Equip (Capitalized), fund 100-5600-5760: (a) Direct-link bridge series crisis response system Throw Phone from ETGI, the sole source provider, in an amount not to exceed $26,960.99; (b) Training room computer - Dell Pro 24 all-in-one Plus QB24250, in an amount not to exceed $1,731.03; and (c) Two22: Discuss, consider, and take appropriate action regarding FY26 Burnet County Budget Amendments: (a) Sheriff's Office transferring $8,712 from SB22 Interest, fund 296-3600-1000, to Mach/ Equip (Inventoried), fund 296-5600-5750 to purchase rifle plates. Wilson)23: Discuss, consider, and take appropriate action regarding the following: (a) Authorization for the Sheriff's Office auctioned vehicles proceeds to be added to the General Fund; (b) Authorization for the Sheriff's Office to use the funds received from the Sheriff's Office auctioned vehicles; and (c) A budget amendment to transfer the Sheriff's Office auctioned vehicles funds in the amount of $7,363.24: Discuss, consider, and take appropriate action regarding the following purchases for the Sheriff's Office from Mach/ Equip (Inventoried), fund 100-5600-5750: (a) Pix Case Computer in a Box in an amount not to exceed $925.35; (b) Cytop FT30-P UAV Payload Drop System in an amount not to exceed $699; and (c) Safariland Body Armor in an amount not to exceed $8,299.50. (Wilson)25: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the Burnet County Auditor: a. Expense Reports. (Wilson)26: Discuss, consider, and take appropriate action regarding Burnet County Departmental asset transfers: (a) Plot Ranger Seeder from RB2 to auction; (b) Emulsion Tank from RB2 to auction; (c) Bush Hog Shredder from RB2 to auction; (d) 1999 John Deere Tractor with Loader Bucket from RB2 to auction; (e) 2002 Caterpillar P2200B Pneumatic Roller from RB2 to auction; (f) 1984 AM Gen Truck from RB4 to aucti27: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions to amend the Summerill Law Firm, PLLC contract that was approved in commissioners court on November 13, 2025, from one (1) - ninety (90) day payment to three (3) - thirty (30) day payments. (Wilson)28: Acknowledgment of Receipt: (a) PEC Utility Connections - July 6, 2026; (b) Commissary and Inmate Trust Follow-Up Audit; (c) Letter from Randy Printz regarding community efforts to oppose the proposed Asphalt Inc. rock quarry and aggregate production operation; (d) Letter from ONCOR re New Service Connection; (e) Notice of Hearing BCAD re Proposed 2027 Budget; (f) Notice of Hearing BCAD re Re-Appra29: Discuss, consider, and take appropriate action regarding dates for the budget workshops. (Wilson)
2026-07-07 • REGULAR SESSION

Burnet County Commissioners Court - July 07, 2026

34 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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: Executive Session: Discussion with Burnet County Commissioner's Court and the County Civil Attorney(s) and/ or the County Attorney in accordance with Texas Government Code 551.071 (Consultation with Attorney). (a) Discuss confidential attorney-client legal matters, litigation and other legal matters pertaining to Burnet County's response to the Public Utility Commission of Texas Docket 59475. (Wil5: Reconvene in Open Session.6: Discuss, consider, and take appropriate action regarding items discussed in Executive Session.7: Discuss, consider, and take appropriate action regarding a burn ban for the unincorporated areas of Burnet County. (Wilson)8: Discuss, consider, and take appropriate action regarding the following: (a) Adopt a Disaster Declaration in accordance with Section 418.108 of the Texas Government Code regarding the New World Screwworm; and (b) Direct county departments to track and report all New World Screwworm expenses and time to the Burnet County Auditor's Office. (Wilson)9: Discuss, consider, and take appropriate action regarding changing the Western Regional Radio Tower position to report directly to the County Judge. (Dockery)10: Discuss, consider, and take appropriate action regarding approval of bonds for the following: (a) Stephanie Cooper, Elections Adminstrator. (Wilson)11: Discuss, consider, and take appropriate action to designate a Burnet County Title VI of the Civil Rights Act of 1964 Coordinator which prohibits discrimination. (Wilson)12: 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)13: Discuss, consider, and take appropriate action regarding Request for Proposal (RFP) No. 26-4090-09: (a) Select Texas Association of Counties (TAC) as the vendor; (b) Approve, sign, and execute all necessary documents and actions regarding the 2026-2027 Renewal Notice and Benefit Confirmation for insurance from TAC in an estimated amount of $5,212,622.16; and (c) Use the calculation of the 2026-20214: Discuss, consider, and take appropriate action for the use and calculation of the FY27 Burnet County proposed budget regarding Burnet County employees: (a) Cost of living adjustment (COLA) increase; and (b) Burnet County adopted step and grade structure increase. (Wilson)15: Discuss, consider, and take appropriate action for the use and calculation of the FY27 Burnet County proposed budget regarding Burnet County elected officials: (a) Cost of living adjustment (COLA) increase. (Wilson)16: Discuss, consider, and take appropriate action regarding the composition of the FY27 salary grievance committee for elected officials' salaries as set by Local Government Code Sec. 152: (a) County Judge, County Sheriff, County Tax Assessor- Collector, County Treasurer, County Clerk, District Clerk, County Attorney or Criminal District Attorney, and the number of public members necessary to provide17: Discuss, consider, and take appropriate action regarding budget inter departmental line item transfers: (a) Justice of the Peace Precinct 2 transferring $700 from Float Clerk Training, fund 100-4520-4220, to Mach/ Equip (Inventoried), fund 100-4520-5750, to purchase a chair; and (b) Maintenance transferring $4,800 from Operating Supplies, fund 100-5100-3300, to Mach/ Equip (Inventoried), fund 100-18: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the County Auditor: (a) Expense Reports. (Wilson)19: Discuss, consider, and take appropriate action regarding FY 2026 budget amendments: (a) County Judge Department transferring $40,000 from Professional Services, fund 100-4000-4010, to Nondepartmental Professional Services, fund 100-4090-4010 for architecture and engineering services for modification of existing buildings to prepare for the potential relocation of Burnet County offices. (Wilson)20: Discuss, consider, and take appropriate action authorizing the County Judge to negotiate a work order with BSW, a previously qualified architect firm, regarding architecture and engineering services for modification of existing buildings to prepare for the potential relocation of Burnet County offices in an amount not to exceed $40,000 from Nondepartmental Professional Services, fund 100-4090-401021: Discuss, consider, and take appropriate action for approval of County-owned school facility on Tate Street awning roof repair expenses in an amount not to exceed $16,000 from fund 720-4090-5300. (Wilson)22: Discuss, consider, and take appropriate action for approval of expenses for installation of a secure interior doorway between offices and the public space/ AgriLife Auditorium at the AgriLife building in an amount not to exceed $15,000 from fund 720-4090-5300. (Wilson)23: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding entering into a labor agreement for CR 112 and CR 210 for construction of concrete headwalls in an amount not to exceed $96,000 from funds 722-6955-5512 and 723-6955-5512. (Beierle)24: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following: (a) KC Engineering to provide specifications and drawings for the repair of the low water crossing on CR 340 at Haiston Creek and CR 337 at Cow Creek in an amount not to exceed $61,770 from Professional Services, fund 330-6130-4010; and (b) Go out to bid for rep25: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding entering a Master Interlocal Purchasing Agreement with TXShare for a new purchasing cooperative at no cost to Burnet County. (Wilson)26: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding KeyTrak System Purchase, Support and Software License Agreement for new software for the cell doors the County Jail in an amount not to exceed $3,443.70 from Commissary, fund 505-5132-4540. (Wilson)27: Discuss, consider, and take appropriate action regarding the purchase of a cattle trailer for the Burnet County Sheriff's Office from fund 100-5600-5760 MACH/EQUIP (CAPITALIZED), in an amount not to exceed $36,895. (Wilson)28: Discuss, consider, and take appropriate action on approval to apply for the Texas Hill County Trails Region grant to purchase a sign for the Historic Jail Museum, with a requested award of $2,000 and no match requirement. (Wilson)29: Discuss, consider, and take appropriate action to purchase laptops from fund 100-5040-5750 for the following: (a) Two (2) laptops for the Tax-Assessor/ Collector; and (b) Two (2) laptops with docking stations for the Magistrates Office. (Wilson)30: Discuss, consider, and take appropriate action regarding accepting or rejecting proposals received for Bid No. 26-5600-01, a turnkey and fully operational 230 kW Diesel Generator System for the Burnet County Sheriff's Office, in an amount not to exceed $206,170 from fund 710-6895-5300. (Wilson)31: Acknowledgment of Receipt: (a) PEC Utility Connections - June 22, 2026; (b) PEC Utility Connections - June 30, 2026; (c) Texas Veteran's Commission TVC-FVA Compliance Visit Letter; (d) City of Marble Falls Press Release - Cancels Stage 3 Water restrictions and Returns to Stage 2 Water Restrictions; (e) Burnet Central Appraisal District FY27 Proposed Budget Letter. (f) CARTS Requested FY27 Budget; 32: Discuss, consider, and take appropriate action regarding designating dates for the budget workshops. (Wilson)33: Calendar Review.34: Adjournment
2026-06-23 • REGULAR SESSION

Burnet County Commissioners Court - June 23, 2026

34 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
4: Discuss, consider, and take appropriate action regarding adopting a resolution of Thanksgiving for Community, History, and the 250th Anniversary of the United States of America. (Wilson)5: Presentation of General Community Grant Checks on behalf of Burnet County and the Capital Area Housing Finance Corporation. (Dockery)6: Discuss, consider, and take appropriate action regarding adopting and adding a Conference Room Policy to the existing Burnet County Library System's policies. (Beierle)7: Discuss, consider, and take appropriate action regarding the proposed amended Burnet County Cash Handling Policy that was originally adopted on 5/12/2015. (Wilson)1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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 th33: Calendar Review.34: Adjournment8: Discuss, consider, and take appropriate action regarding expanding Burnet County's Planning Grant Application with the Texas Historic Courthouse Preservation Program by adopting the Resolution for Burnet County Courthouse Preservation. (Wilson)9: Discuss, consider and take appropriate action concerning a request for a replat of lots 25 and 26, Log Country Cove Unit One, to be known as lot 25A, Log Country Cove, Unit One, a combination of 2 lots into 1. (Luther)10: Discuss, consider and take appropriate action concerning final plat approval for Point Lago, a private subdivision consisting of 4 lots on 52.79 acres located in the 2000 block of CR 410. (Dockery)11: Discuss, consider, and take appropriate action regarding merging two (2) part-time positions into one (1) full-time position at the Herman Brown Free Library. (Beierle)12: Discuss, consider, and take appropriate action regarding approval to purchase a printer/ scanner for the South Annex Courtroom in an amount not to exceed $488 from JP4's Technlogy Fund, fund 230-3400-1210. (Wilson/ Reilly)13: Discuss, consider, and take appropriate action regarding approval of Burnet County Treasurer's monthly report - May 2026. (Wilson)14: Discuss, consider, and take appropriate action regarding invoices without Purchase Orders or contracts as required in Local Government Code § 113.901: (a) The Herman Brown Free Library to Florence Reeves for miscellaneous purchases in an amount not to exceed $128.60; (b) The Sheriff's Office to Chris Craven for holding livestock prior to auction in an amount not to exceed $1,150; (c) The Sheriff's15: Discuss, consider, and take appropriate action regarding budget inter departmental line-item transfers. (a) Sheriff's Office transferring $1,458.80 from Travel & Training and Xerox Agreement, funds 190-5162-4250 and 190-5162-4610, to Support/ Licensing, fund 190-5162-4540 to cover shortage in Support/ Licensing Agreement; (b) Sheriff's Office transferring $19,057.14 from Mach/ Equip (Capitalized),16: Discuss, consider, and take appropriate action regarding the Sheriff's Office Overtime and Certificate Pay: (a) Suspend Burnet County Budget Policy to transfer up to $21,200 from the following funds: (i) Dispatchers - 100-5600-1060; (ii) Deputies/ CO's-Shift - 100-5600-1058; (b) Approve inter line item transfer of $5,000 from Dispatchers, fund 100-5600-1060, to Overtime Dispatchers, fund 100-5600-17: Discuss, consider, and take appropriate action regarding the County Jail Overtime Pay and Fuel: (a) Suspend Burnet County Budget Policy to transfer up to $40,935 from the following funds: (i) Longevity Pay - 270-5120-1100; (ii) DEP/CO's - 270-5120-1058; and (iii) Phone - 270-5120-4200; (b) Approve inter line item transfer of $5,935 from Longevity Pay, fund 270-5120-1100, and $30,000 from DEP/CO's,18: Discuss, consider, and take appropriate action regarding the need for an assessment for county road pavement conditions/road assessments: (a) Authorization to the county purchasing agent to seek quotes for county road pavement conditions/road assessment in an amount not to exceed $50,000; (b) Approval of a line-item transfer of $50,000 from 300-6100-5100 to 300-6100-4010 to cover anticipated expen19: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the Burnet County Auditor: a. Expense Reports. (Wilson)20: Discuss, consider and take appropriate action regarding the following: (a) Grant permission for the Sheriff's Office auctioned vehicles proceeds to be added to the General Fund; (b) Grant permission for the Sheriff's Office to use the funds received from the Sheriff's Office auctioned vehicles; (c) Approve a budget amendment to transfer the Sheriff's Office auctioned vehicles funds from the Genera21: Discuss, consider, and take appropriate action regarding Burnet County Departmental asset transfers: (a) AED's from Constable Precinct 4 to Sheriff's Office; (b) AED's from Constable Precinct 4 to Marble Falls Public Library, Public Defender's Office, and Auditor's Office; and (c) Truck Bed approved for auction by commissioners court on 5/13/2026 to the Maintenance Department. (Wilson)22: 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) Approve county-wide employee ADA Training through Traliant in an amount not to exceed $3,800 from fund 100-4090-4990; (b) Amend the contract with Viapath Technologies originally approved in commi23: 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)24: Discuss, consider and take appropriate action regarding authorizing the Burnet County Judge, acting as Chief Executive Member of the Western Regional Radio System (WRRS), to enter into a service agreement with Motorola Solutions Inc. for Western Regions Phase 2 - Microwave Replacement in an amount not to exceed $559,144.89 total per year for 5 years using funds designated for the WRRS from restric25: Discuss, consider, and take appropriate action regarding the approval or rejection of quotes for repairs to the Sheriff's Office gym bathroom and shower, in an amount not to exceed $37,369.50, funded from BCSO CHP 59 State Forfeitures, fund 190-5162-3300. (Wilson)26: Discuss, consider, and take appropriate action concerning calling for Bids and Bid openings, request for proposals/qualifications and related openings: (a) Authorization to go out for request for proposals for pavement condition survey and assessments. (Beierle)27: Discuss, consider, and take appropriate action regarding Request for Qualifications (RFQ) 26-4090-04 vendor selected on May 12, 2026: (a) Enter into a contract with Stantec Engineering for the Historic Properties Inventory, Assessment, and Land Use Planning Services in an amount not to exceed $50,000 from Account No. 140-6640-4000. (Luther)28: Discuss, consider, and take appropriate action regarding Bid No.26-4090-07, the lease or purchase of new copy machine(s) for Burnet County, pursuant to Chapter 262 of the Texas Local Government Code and other authorities: (a) Accepting or rejecting the bids to lease the machines in an amount to exceed $254.32/ month per machine from fund 100-4090-4620; (b) Accepting or rejecting the bids to purcha29: Discuss, consider, and take appropriate action regarding accepting or rejecting Request for Proposals (RFP) for Bid No. 26-4950-01, Comprehensive Annual Financial Report and Single Audit, if necessary, Services, in an amount not to exceed $210,000 from fund 100-4090-4060. (Wilson)30: Discuss, consider, and take appropriate action regarding directing the Information Technology (IT) Department to immediately and at all times permit the Auditor's Office to place inventory tracking tags on county-owned hardware assets for inventory control and asset management purposes.(Wilson)31: Discuss, consider, and take appropriate action regarding using unobligated funds that were previously authorized in commissioners court on January 27, 2026, from Account 710-5040-5770 labeled as CommServPro - Burnet County Fiber -  $500,000: (a) authorize payment to the City of Burnet to move electrical or other transmission lines on their poles for room for county fiber lines in an amount not to 32: Acknowledgment of Receipt: (a) PEC Utility Connections - June 8, 2026; (b) PEC Utility Connections - June 15, 2026; (c) Burnet County Auditor's FY 2025 Monthly financial report - May; (d) (Wilson)
2026-06-09 • REGULAR SESSION

Burnet County Commissioners Court - June 09, 2026

34 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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 th4: Discuss, consider, and take appropriate action to proclaim June 2026 to be Elder Abuse Awareness Month. (Wilson)5: Discuss, consider, and take appropriate action regarding a presentation from Mike Maples, CEO of Bluebonnet Trails Community Services, concerning legislative updates and grant funding opportunities. (Wilson/ Nelson)6: Executive Session. The Burnet County Commissioners Court will convene in Executive Session pursuant to Sec. 551.072 Texas Government Code allowing for the deliberation on the purchase, exchange, lease, or value of real property as such discussion may harm the county's negotiating position. (Wilson)7: Reconvene in Open Session.8: Discuss, consider, and take appropriate action regarding the matters discussed in Executive Session including, but not limited to, the authorization of funds for the purpose of obtaining an appraisal of real property in an amount not to exceed $5,000 from line item 710-6895-5300. (Wilson)9: Discuss, consider, and take appropriate action regarding the following: (a) Accepting the resignation from the Emergency Management Coordinator, Derek Marchio, effective on June 12, 2026; and (b) Appointing Edward Hashbarger as Interim Emergency Management Coordinator, effective on June 13, 2026.10: Discuss, consider, and take appropriate action to purchase two (2) high-end, enhanced graphic and expanded storage laptops and two (2) laptops from fund 100-5040-5750 in an amount to exceed $20,000 for the District Attorney's Office to manage, store, and display evidence to prosecute child abuse and neglect cases. The District Attorney must approve and accept the specifications subject to Burnet C11: Discuss, consider, and take appropriate action regarding amending the Burnet County Hotel Occupancy Tax Policy to reflect collection of the tax on a quarterly calendar-year schedule instead of a quarterly fiscal-year schedule. (Wilson)12: Discuss, consider and take appropriate action concerning the release of Maintenance Bond #7901142862 for Big Creek Ranch, Phases 1 and 2. (Luther)13: Discuss, consider and take appropriate action concerning the final plat approval of Kingsland Commons Lot 15, being 1 lot on 1.931 acres, located east of the intersection of FM 2342 and FM 1431. (Luther)14: Discuss, consider and take appropriate action concerning the final plat approval of The Preserve of 1840, preliminarily platted as Oatmeal Preserve, a private subdivision consisting of 40 lots on 150.26 acres, located in the 4,000 block of CR 336. (Collier)15: Discuss, consider, and take appropriate action regarding budget inner departmental line-item transfers: (a) Elections transferring $6,440 from Voting Equipment, fund 293-4922-5750, to Support Fees/ Licensing Fees, fund 293-4922-4540, to reconcile HAVA funds for reimbursement; (b) Sheriff's Department transferring $3,000 from Professional Services, fund 100-5600-4010, to Contracts & Agreements, fun16: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the Burnet County Auditor: a. Expense Reports. (Wilson)17: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following contracts or agreements to be approved and/or ratified: (a) Enter into an updated Memorandum of Understanding with the Friends of the Spicewood Library; (b) Enter into a Memorandum of Understanding with Oakalla Community Center Inc for use of Burnet County owned 18: Discuss, consider, and take appropriate action regarding RFQ 26-4090-06 vendor selected on May 26, 2026: (a) Enter into a contract with Streamline Engineering, LLC for the SB3 Warning Sirens professional engineering and project management services in an amount not to exceed $367,165 from Account No. 290-1320-1000; (b) To acknowledge that the SB3 Warning Sirens grant provides additional funds for t19: Discuss, consider, and take appropriate action on approval to apply for the Bureau of Justice Assistance FY25 State Criminal Alien Assistance Program (SCAPP), with a requested award of $15,000 and no match requirement. (Wilson)20: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following sponsorships, to be funded through the Hotel Occupancy Tax: (a) ARTS Encounter at Museo Benini in an amount not to exceed $3,500. (Wilson)21: Discuss, consider, and take appropriate action concerning accepting or rejecting proposals received Re-Bid No. 26-5120-01 for Jail Fire Panel Upgrade in an amount not to exceed $548,865 from fund 724-5120-5300. (Wilson)22: Discuss, consider, and take appropriate action concerning accepting or rejecting proposals received for Bid No. 26-6110-01 for Boom Axe for Road & Bridge Precinct 1 in an amount not to exceed $329,551.40 from fund 722-6110-5760. (Luther)23: Discuss, consider, and take appropriate action concerning approval to go out to re-bid for Fuel Card Services since no responses were received to the first posting. (Wilson)24: Discuss, consider, and take appropriate action regarding directing the Information Technology (IT) Department to immediately and at all times permit the Auditor's Office to place inventory tracking tags on county-owned hardware assets for inventory control and asset management purposes. (Wilson)25: Discuss, consider, and take appropriate action to modify a contract that the Burnet County commissioners court entered into on March 8, 2026, for free voice-over IP trail with Vested Networks for Burnet County Information Technology Department office phones in an amount not to exceed the $100 one-time documentation fee and $99.25 monthly recurring charge. (Collier)26: Discuss, consider, and take appropriate action concerning adopting the following proposed policies: (a) Burnet County Technology Standards and Product Governance Policy; and (b) Burnet County Technology Security and Compliance Standards Policy. (Collier)27: Executive Session — The Burnet County Commissioners Court will convene in Executive Session pursuant to Sec. 551.076 Texas Government Code allowing for the deliberation on the procurement process for cybersecurity software and support services for the Technology Department. (Collier)28: Reconvene in Open Session.29: Discuss, consider, and take appropriate action regarding the selection of a quote for cybersecurity software and support services for the Technology Department in the amount not to exceed $12,650 subject to Burnet County purchasing regulations. (Collier)30: Discuss, consider, and take appropriate action regarding the need to go out for Bid for cybersecurity software and support services for the Technology Department in the amount not to exceed $48,685 subject to Burnet County purchasing regulations. (Collier)31: Discuss, consider, and take appropriate action regarding the use of funds that were previously authorized in commissioners court on January 27, 2026, from Account 710-5040-5770: (a) Use funds designated for the veneer for the 109 E. Jackson building facade to purchase generator and associated electrical work to make generator operational. (b) Use funds designated for the Fiber Optic Cable to fund 32: Acknowledgment of Receipt: (a) PEC Utility Connections — May 26, 206; (b) PEC Utility Connections — June 1, 2026; (c) TAS Inspection Transmittal Letter — No Violations for Burnet County Jail Visitation Renovations; (d) Memorandum of Understanding (MOU) between Burnet County Sheriff's Office and Burnet County Constable Precinct 4; (e) Public Utility Commission of Commission Staff's Notice of Town H33: Calendar Review.34: Adjournment
2026-05-26 • REGULAR SESSION

Burnet County Commissioners Court - May 26, 2026

27 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
1: Call to Order2: Invocation and Pledge of Allegiance to the Flags16: Discuss, consider, and take appropriate action regarding approval of Burnet County Treasurer's Monthly Report — April 2026. (Wilson)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 th4: Discuss, consider, and take appropriate action regarding presentation from YMCA and Meals on Wheels to provide congregate meals in Burnet County for Focus on Health for Elder Americans. (Wilson)5: Discuss, consider, and take appropriate action regarding presentation and acceptance of a donation from the Friends of the Library Herman Brown Library in the amount of $20,000. (Beierle)6: Executive Session. An executive/ closed session meeting will be held pursuant to section 551.071(2) of the Texas Government Code (consultation with attorney) for the Commissioners Court to consult with and seek advice from its attorney regarding the proposed 765 kV electric transmission line to be located in Burnet County. (Wilson)7: Reconvene in Open Session.8: Discuss, consider, and take appropriate action (as necessary or desired) regarding any item discussed in Executive Session.9: Discuss, consider, and take appropriate action regarding adopting the Revised FY 2026-2027 Budget and Tax Calendar. (Wilson)10: Discuss, consider, and take appropriate action regarding hiring a second full-time clerk for Justice of the Peace Precinct 1 Office for the remainder of FY26. (Wilson/ Nelson)11: Discuss, consider and take appropriate action concerning the release of Maintenance Bond #7901142862 for Big Creek Ranch, Phases 1 and 2. (Luther)12: Discuss, consider and take appropriate action concerning the final plat approval of The Preserve of 1840, preliminarily platted as Oatmeal Preserve, a private subdivision consisting of 40 lots on 150.26 acres, located in the 4,000 block of CR 336. (Collier)13: Discuss consider and take appropriate action concerning a request for a replat of Reserve Tract A, Spicewood Trails Subdivision, to be known as Reserve Lots A-1 (1.50 Acres) and A-2 (2.024 acres), Spicewood Trails Subdivision. They will be served by public water and are proposed as commercial use with entry off Spicewood Trails Drive. (Dockery)14: Discuss, consider, and take appropriate action regarding the approval of bonds for Kelley Glaeser, Burnet County Auditor and Purchasing Agent. (Wilson)15: Discuss, consider, and take appropriate action regarding approving the following donations from the Burnet County Child Safety Fund: (a) $5,000 to Sleep in Hevenly Peace for 20 beds; and (b) $5,000 to the YMCA of the Highland Lakes for Kids Day Camps for the summer of 2026. (Beierle)17: Discuss, consider, and take appropriate action regarding approval to transfer the following Burnet County Sheriff's Office assets to auction: (a) Setina Box Pallet; (b) Light Bar Pallet; (c) Box of Fed Sig Siren Boxes; (d) Pallet of Center Consoles - Gun Racks; (e) RAM Truck Bed; (f) 2010 Ford F250; (g) Pallet of Center Consoles - Computer Cradles. (Wilson)18: Discuss, consider, and take appropriate action regarding Burnet County Departmental asset transfers: (a) Radio, Body Camera, and Taser from Constable Precinct 4 to Constable Precinct 1. (Wilson)19: Discuss, consider, and take appropriate action regarding invoices without Purchase Orders or contracts as required in Local Government Code § 113.901. (a) Burnet County Jail to ABM Building Services Austin in an amount not to exceed $1,230.25; (b) Maintenance to Johnson Controls in an amount not to exceed $506; (c) Constable Precinct 2 to Kologik in an amount not to exceed $175.45; and (d) Mainten20: Discuss, consider, and take appropriate action regarding budget inner departmental line-item transfers: (a) Auditor's Office transferring $4,000 from Miscellaneous, fund 100-4090-4990, to Tolls & Vehicle Registration, fund 100-4090-4255; (b) Road and Bridge, Precinct 2 transferring $1,000 from Operating Supplies, fund 320-6120-3300, to Uniforms, fund 320-6120-4820; and (c) Sheriff's Office transfe21: Discuss, consider, and take appropriate action to amend Jail Reserve Fund #180-5120-4520 and approve the costs to test and balance HVAC system at the Burnet County Jail in an amount not to exceed $20,000. (Wilson)22: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the Burnet County Auditor: a. Expense Reports. (Wilson)23: 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) Upgrade the County Court at Law West Law Library Subscription to Westlaw Proflex, in an amount not to exceed $180; (b) Enter a contract Defense Logistics Agency for Law Enforcement Support (LESO)24: Discuss, consider, and take appropriate action concerning Request for Qualifications (RFQs): (a) Designate the best qualified vendors in rank order for all vendors submitting qualifications in response to RFQ 26-4090-06 - a professional engineering firm to provide project management services related to SB3 Outdoor Warning Sirens Project. (b) Authorize the Burnet County Judge to enter into negotiat25: Acknowledgment of Receipt: (a) PEC Utility Connections - May 11, 2026; (b) PEC Utility Connections - May 18, 2026; (c) Central Texas Regional Mobility Authority - First Quarter of 2026 Report to the Governor; (d) Memorandum from the US Department of Transportation regarding potential Community Project Funding; (e) LCRA Notice of Public Meeting for Development of the 2031 Regional Water Plan and 2026: Calendar Review.27: Adjournment
2026-05-12 • REGULAR SESSION

Burnet County Commissioners Court - May 12, 2026

37 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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 th4: Presentation from TAC Insurance regarding FY26 mid-year review. (Wilson)5: Discuss, consider, and take appropriate action regarding approval of a bond for Stephanie Ellis, Interim Elections Administrator. (Wilson/ Stafford)6: Discuss, consider, and take appropriate action regarding the establishment of the FY 2027 Budget and Tax Calendar. (Wilson)7: Discuss, consider and take appropriate action concerning naming a private road "Ark Way" located off the north side in the 500 block of FM 1855 to conform with 911 addressing guidelines. (Luther)8: Discuss, consider and take appropriate action concerning the release of Maintenance Bond #7901142862 for Big Creek Ranch, Phases 1 and 2. (Luther)9: Discuss, consider and take appropriate action concerning a request for a replat of lots 684, 685, 686 and 687, Sherwood Shores III-A, to be known as lot 684A, Sherwood Shores III-A, a combination of 4 lots into 1. (Luther)10: Discuss, consider and take appropriate action concerning a request for a replat of lot 27, Log Country Cove, Unit One, to be known as lots 27A, 4.023 acres, and 27B, 1.009 acres, Log Country Cove, Unit One, a division of 1 lot into 2. (Luther)11: Discuss, consider and take appropriate action concerning a request for a replat of lot 109, 7 Creeks Ranch, Phase 4, to be known as lots 109A, 10.340 acres, and 109B, 9.348 acres, 7 Creeks Ranch, Phase 4, a division of 1 lot into 2. (Beierle)12: Discuss, consider and take appropriate action concerning the final plat approval of The Preserve of 1840, preliminarily platted as Oatmeal Preserve, a private subdivision consisting of 40 lots on 150.26 acres, located in the 4,000 block of CR 336. (Collier)13: Discuss, consider and take appropriate action concerning the final plat approval for Thomas Ranch Northwest, Phase 2, preliminarily platted as Thomas Ranch, Parcel 48, a private subdivision consisting of 203 lots on 53.4092 acres located in the 12,000 block of CR 404. (Dockery)14: Discuss, consider and take appropriate action concerning the final plat approval for Thomas Ranch Northwest, Phase 4, preliminarily platted as Thomas Ranch, Parcel 46, a private subdivision consisting of 119 lots on 46.8671 acres located in the 12,000 block of CR 404. (Dockery)15: Discuss, consider and take appropriate action concerning the final plat approval for Thomas Ranch Northwest, Phase 5, preliminarily platted as Thomas Ranch, Parcel 55, a private subdivision consisting of 77 lots on 36.7495 acres located in the 12,000 block of CR 404. (Dockery)16: Discuss, consider, and take appropriate action for approval for the following: (a) Go out to bid (RFB) for a complete, turnkey, and fully operational 230 kW Diesel Generator System and Switch for the Sheriffs Office, to include labor, equipment, installation, and warranty (b) Approve reimbursement for temporary Rental Generator to the Sheriff's Office FY26 budget; (c) Authorize payment for (a) and17: Discuss, consider, and take appropriate action regarding the issuance of a Government Letter of Approval in support of Lonestar Faith, LLC's application to operate as a new EMS provider in Burnet County, pursuant to Texas Health & Safety Code §773.0573. (Dockery)18: Discuss, consider, and take appropriate action regarding the following supplemental pay to Burnet County Attorney employees: (a) Request to assign supplemental pay for employee Jana Mitchell of $4.30 per hour ($8,944 annually) from Hot Check Account 180-4762-4990. (Wilson)19: Discuss, consider, and take appropriate action regarding creating a non-departmental line item in an amount not to exceed $4,000 for all County tolls and vehicle tags. Proposed funding would come from current Non-Departmental FY26 budget. (Wilson)20: Discuss, consider, and take appropriate action to approve the County Attorney's Office returning the unspent amount of $307.12 for SB22 for the report year ending September 30, 2024. (Wilson)21: Discuss, consider, and take appropriate action regarding invoices without Purchase Orders or contracts as required in Local Government Code § 113.901. (a) Sheriff's Department to Central Texas College in an amount not to exceed $220; (b) Road & Bridge Precinct 2 to Toss it Dumpsters in an amount not to exceed $489.10; (c) Road & Bridge Precinct 2 to Johnson Sewell in an amount not to exceed $82.7022: Discuss, consider, and take appropriate action regarding budget inner departmental line-item transfers: (a) District Attorney's office transferring $1,000 from Operating Supplies, fund 100-4850-3300, to Machine/ Equipment, fund 100-4850-5750; (b) Technology Department transferring $36,000 from Support Fee (Tyler), fund 100-5040-441, to Support & Licensing Fees, fund 100-5040-4540; (c) Tax Assessor23: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the Burnet County Auditor: a. Expense Reports. (Wilson)24: Discuss, consider, and take appropriate action regarding FY26 Burnet County Budget Amendments for the Spicewood Library for the purchase of one coin/ bill acceptor, reservation and print management software, mobile print software, and two (2) printers. Proposed funding from Spicewood Library Fees Revenue: (a) $4,742.25 to Mach/ Equip, fund 200-6500-5750; (b) $4,055.20 to Support Fees/ Licensing Fe25: Discuss, consider, and take appropriate action regarding Burnet County Departmental asset transfers: (a) 2017 Chevrolet 15 Passenger Van from Burnet County Jail to Community Service; (b) 2015 Chevrolet Silverado from Road & Bridge Pct 4 to Elections. (Wilson)26: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following contracts and agreements to be approved and/or ratified: (a) A General and No Litigation Certificate of Burnet County for Capital Area Housing Finance Corporation Tax-Exempt Obligations regarding the Redwood Apartments; (b) Intergovernmental Agreement with the De27: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following sponsorships from the Hotel/ Motel Tax, fund 140-6640-4500: (a) The Marble Falls Rodeo, scheduled July 15-18, 2026, as a General Sponsor in an amount not to exceed $400; (b) The Lake LBJ Links Classic, Kingsland Chamber Golf Tournament, scheduled June 19, 2026, a28: Discuss, consider, and take appropriate action regarding accepting or rejecting Request for Proposals (RFP) for Bid No. 26-5040-01, Aerial Fiber Installation to Future Infrastructure, in an amount not to exceed $203,012.78. (Collier)29: Discuss, Consider and take appropriate action concerning Request for Qualifications (RFQs): (a) Designate the best qualified vendors in rank order for all vendors submitting qualifications in response to RFQ 26-4460-02. (b) Authorize the Burnet County Judge to enter into negotiations with the identified best qualified vendor to inventory, assess, gather public input, and develop land use planning 30: Acknowledgment of Receipt: (a) PEC Utility Connections - April 27, 2026; (b) PEC Utility Connections - May 4, 2026; (c) Marble Falls Area EMS Burnet County Update - April 2026; (d) Burnet Central Appraisal District 2026 Preliminary Estimated Taxable Value for Burnet County; (e) Texas Parks & Wildlife Notice of Public Meeting for Post Oak Ridge State Park; (f) LCRA Notice of Receipt for Application31: Discuss, consider, and take appropriate action regarding designating Jackie Haynes as Burnet County's Americans with Disabilities Act (ADA) Coordinator. (Wilson)32: PUBLIC HEARING — Americans with Disabilities Act (ADA) Accessibility in Burnet County Facilities Tuesday MAY 12, 2026 HEARING TIME: 10:00 a.m. MEETING PLACE: Burnet County Courthouse, 2nd Floor Courtroom located at 220 S. Pierce, Burnet, Texas Conduct a public hearing to receive testimony and public comment regarding Americans with Disabilities Act (ADA) accessibility in Burnet County facilities a33: Executive Session. An executive/ closed session meeting will be held pursuant to Section 551.071 of the Texas Government Code, consultation with attorney, to discuss ongoing litigation in Cause No. 59475 before the PUCT. (Wilson)34: Reconvene in Open Session.35: Discuss, consider, and take appropriate action (as necessary or desired) regarding any item discussed in Executive Session including a resolution identifying concerns about the Bell County East to Big Hill 765kV transmission line project. (Wilson)36: Calendar Review.37: Adjournment
2026-04-28 • REGULAR SESSION

Burnet County Commissioners Court - April 28, 2026

36 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
35: Calendar Review.36: Adjournment1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: Presentation and discussion by Colton Ripley, CEA - 4-H & Youth Development with Burnet County Agrilife Extension, regarding the 2026 4-H Stock Show. (Wilson)4: Discuss, consider, and take appropriate action to proclaim May 3-9, 2026 Correctional Officer Appreciation Week. (Beierle)5: Discuss, consider, and take appropriate action to proclaim May 11, 2026 John Racz Day in Burnet County. (Beierle)6: 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 th7: Discuss, consider, and take appropriate action regarding the following: (a) Burn ban for the unincorporated areas of Burnet County; and (b) Authorizing the Burnet County Judge to negotiate and enter into a contract with the identified best qualified vendor for RFQ 26-4060-01 and to begin an After Action Review and Report for the July 5, 2026, flood, in an amount not to exceed $25,000. (Wilson)8: Discuss, consider, and take appropriate action regarding the FY 2027 Budget and Tax Calendar. (Wilson)9: Discuss, consider, and take appropriate action regarding approval of bonds for the following: (a) Stephanie Ellis, Interim Elections Administrator; (b) Kelley Glaeser, County Auditor. (Wilson)10: Discuss, consider and take appropriate action concerning the release of Maintenance Bond #7901142862 for Big Creek Ranch, Phases 1 and 2. (Luther)11: Discuss, consider and take appropriate action concerning a request for a replat of lots 167, 168, 169 and 2E-1R, Council Creek South, Unit No. 1, to be known as lot 167A, Council Creek South, Unit No. 1, a combination of 4 lots into 1. (Luther)12: Discuss, consider, and take appropriate action regarding the following on the County-wide collection events: (a) Update on the April 18th, 2026 BOPATE event; (b) Setting October 10, 2026, as the next Household Hazardous Waste collection event. (Dockery)13: Discuss, consider, and take appropriate action regarding unclaimed property capital credits for counties in conjunction with Local Government Code 381.004 and authorizing the county judge to request the funds available to Burnet County. (Wilson)14: Discuss, consider, and take appropriate action regarding authorizing the Burnet County Judge to amend, negotiate, and sign the Memorandum of Understanding (MOU) between Burnet County and the Bertram Chamber of Commerce for the following: (a) Approval of the installation of a marquee sign for the Bertram Chamber of Commerce Visitor Center, located within the Bertram Library, on the north side of th15: Discuss, consider, and take appropriate action to accept $70,308.46 from the Texas Department of Health and Human Services for the Tobacco Settlement Distribution. (Wilson)16: Discuss, consider, and take appropriate action regarding the following supplemental pay to District Attorney employees: (a) Request to increase Apportionment Supplement for employee Cynthia Fey to $2.8846 per hour ($6,000 annually) from fund 180-4892-1060; (b) Request to add Forfeiture Supplement for employee Cynthia Fey of $1.4423 per hour ($3,000 annually) from fund 180-4852-1056; (c) Request to17: Discuss, consider, and take appropriate action regarding the following supplemental pay for Public Defender employees for the remainder of FY 2026: (a) Request to add a Supplement for employee Amber Greer in the amount of $4.33 per hour ($9,000 annually) from fund 100-4800-1040; (b) Request to add a Supplement for employee Christina Sanders in the amount of $4.33 per hour ($9,000 annually) from fu18: Discuss, consider, and take appropriate action concerning proposal received on Bid No. 26-6640-01 - Boat Dock Installation, in an amount not to exceed $150,057.05 from fund 140-6640-4000 or other source. Burnet County boat dock is located off FM 2341 midway on the east side of Lake Buchanan and will be for public use. (Wilson)19: Discuss, consider, and take appropriate action regarding the following items from Burnet County Treasurer's Office: (a) Acceptance of Burnet County Treasurer's Quarterly Investment Report - Q2 FY 2026; (b) Approval of Burnet County Treasurer's Monthly Report - March 2026. (Wilson)20: Discuss, consider, and take appropriate action regarding invoices without Purchase Orders or contracts as required in Local Government Code § 113.901: (a) Road and Bridge Pct 1 to Holt Cat service invoice in an amount not to exceed $671.76; (b) Road & Bridge Precinct 2 to Way Late Ice for ice in an amount not to exceed $35,00; (c) 33rd District Court to Communication by Hand LLC for interpretation21: Discuss, consider, and take appropriate action regarding budget inner departmental line-item transfers: (a) Burnet County Elections transferring $15,000 from Contract Labor, fund 100-4900-4920, with $7,500 to Operating Supplies, fund 100-4900-3300, and $7,500 to Support/Licensing Fees, fund 100-4900-4540; (b) Human Resources transferring $4,400 from Conference/Dues/Training, fund 100-5000-4270, to22: Discuss, consider, and take appropriate action regarding establishing a second community service restitution program dedicated to county road clean-up and other Road & Bridge related tasks: (a) Authorize a contractor to work with the current Burnet County community service program and supervise the community service participants. Contractor to be paid at a rate not to exceed $25 per hour; (b) Road23: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the Burnet County Auditor: a. Expense Reports. (Wilson)24: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following grants to be approved and/or ratified: (a) Approval to apply for the Joint Commission on Mental Health "JCMH" Grant for Burnet County Court at Law with the maximum award of $280,500, with no match requirement; (b) Approval to adopt a resolution and apply for the 25: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following contracts or agreements to be approved and/or ratified: (a) Enter into a contract with Defense Logistics Agency for Law Enforcement Support (LESO) for Constable Precinct 1; (b) Enter into a contract with Defense Logistics Agency for Law Enforcement Support (LESO)26: Discuss, consider, and take appropriate action for approval to go out to bid for a Boom Axe Mower for Road & Bridge, Precinct 1. Funding would come from fund 722-6110-5760. (Luther)27: Discuss, consider, and take appropriate action concerning the approval of initiating a competitive bid procedure for the lease or purchase of new copy machine(s) for Burnet County, pursuant to Chapter 262 of the Texas Local Government Code and other authorities. (Wilson)28: Executive Session. An executive/ closed session meeting will be held pursuant to section 551.071 of the Texas Government Code, consultation with attorney, to discuss ongoing litigation in Cause 59475 before the PUCT. (Wilson)29: Reconvene in Open Session.30: Discuss, consider, and take appropriate action (as necessary or desired) regarding any item discussed in Executive Session. (Wilson)31: Executive Session. An executive/ closed session meeting will be held pursuant to section 551.071 of the Texas Government Code, consultation with attorney, regarding litigation under Cause #58582 Vicky R. Talley V. Brandon Krause, indivually and Seven 05 Investments LLC, Burnet County, Texas, and Burkley Hendrix and Francine Hendrix. Said case is filed in the 424th Judicial District Court and names32: Reconvene in Open Session.33: Discuss, consider, and take appropriate action (as necessary or desired) regarding any item discussed in Executive Session. (Wilson)34: Acknowledgment of Receipt: (a) PEC Utility Connections - April 13, 2026; (b) PEC Utility Connections - April 20, 2026; (c) City of Marble Falls Letters re Notification of Release from City of Marble Falls Extraterritorial Jurisdiction; (d) City of Cottonwood Shores Notice of Public Meeting for Finalization of Development Project and Site Plan; (e) Letter from Texas Commission of Jail Standards re
2026-04-14 • REGULAR SESSION

Burnet County Commissioners Court - April 14, 2026

41 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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 th4: Discuss, consider, and take appropriate action to proclaim April 2026 Child Abuse and Prevention and Awareness month. (Wilson)5: Discuss, consider, and take appropriate action to proclaim April 2026 County Government Month. (Wilson)6: Presentation from Dr. Aaron Peña, Burnet County Independent School District Superintendent, to inform and educate the public about the proposed bond initiative appearing on the May 2, 2026 ballot. (Beierle)7: Executive Session. An executive/ closed session meeting will be held pursuant to section 551.071 of the Texas Government Code (consultation with attorney) for the Commissioners Court to consult with and seek advice from its attorney regarding a settlement proposal forwarded by Burnet County counsel, Simon Greenstone Panatier, with Defendants Associated Pharmacies Inc., American Associated Pharmaci8: Reconvene in Open Session.9: Discuss, consider, and take appropriate action (as necessary or desired) regarding any item discussed in Executive Session. (Wilson)10: Discuss, consider, and take appropriate action on selecting a method of ongoing legal representation to include: (a) hiring a part-time general counsel; (b) entering into engagement with Burnet County Attorney effective April 6, 2026; (c) hiring a full-time general counsel and setting a new salary level; (d) continue with current contract law firm; or (e) combinations of the above items. (Wilson)11: Discuss, consider, and take appropriate action to increase legal fees in an amount not to exceed $20,000 for the Law Office of Margaret Pemberton for the 765 kV Transmission Line. (Wilson)12: Discuss, consider, and take appropriate action regarding issuing a Government Letter of Approval to support Lonestar Faith, LLC's application pursuant to Texas Health & Safety Code §773.0573. (Wilson)13: Discuss, consider, and take appropriate action regarding the Burnet County Judge’s recommendation to establish a $100,000 bond requirement for each Emergency Service District (ESD) Treasurer in Burnet County, Texas and provide evidence as required under Texas Health & Safety Code §775.037. (Wilson)14: Discuss, consider, and take appropriate action regarding issues related to Emergency Management Office and Coordinator: (a) Consider a burn ban for the unincorporated areas of Burnet County; (b) Acknowledgment of TCEQ Temporary Debris Management Site Extension Request Approval; and (c) Update on Western Regional Radio System. (Wilson)33: Discuss, consider, and take appropriate action to approve the renewal of the E-Rate discount for library internet services, in an amount of $69.98 per month, and to authorize the execution of all necessary documents and actions for the following libraries: (a) Marble Falls Library; and (b) Herman Brown Free Library. (Beierle)15: Discuss, consider, and take appropriate action regarding the 391 Commission- The Burnet County Highland Lakes Sub-Regional Planning Commission: (a) Update from Commissioner Beierle on formation, policies, and activities; (b) Approval to enter and sign a resolution to change the name from "The Burnet County Highland Lakes Sub-Regional Planning Commission" to "Highland Lakes Sub-Regional Planning Co16: Discuss, consider, and take appropriate action regarding the Burnet County Elections Commission and Elections Office: (a) Acknowledge Burnet County Elections Commission has accepted resignation of Michael Evans; (b) Acknowledge Burnet County Elections Commission has appointed Stephanie Ellis as Interim Elections Administrator; (c) Authorize payment of wages through April 13, 2026, to Michael Evans17: Discuss, consider and take appropriate action concerning the release of Maintenance Bond #7901142862 for Big Creek Ranch, Phases 1 and 2. (Luther)18: Discuss, consider and take appropriate action concerning a request for a variance from the Burnet County Subdivision Regulations by Thomas Edwards to create an 8 acre and a 7 acre tract out of a 15.056 acre tract identified as BCAD parcels 49440 and 56699. (Luther)19: Discuss, consider, and take appropriate action regarding the Burnet County Courthouse and the Round XIV Texas Historic Courthouse Preservation Program: (a) Approve, sign, and enter a contract with Architexas to assist Burnet County in preparing a planning grant application in an amount not to exceed $5,000 from tax notes; and (b) Approve Burnet County Judge and Commissioners to sign individual Let20: Discuss, consider, and take appropriate action on approval to apply for the FY27 TIDC Indigent Defense Improvement Grant Program, including authorization to adopt the required resolution and pursue a multi-year grant of at least $50,000, with a matching contribution requirement of 20%–80%.(Wilson)21: Discuss, consider, and take appropriate action including cancellation regarding the IT infrastructure project budget, including: (a) Budget overruns; (b) Unit cost clarification and need for inventory documentation; (c) Adjustments to project scope and funding; and (d) Lack of documentation, itemization, and justification. (Collier)22: Discuss, consider, and take appropriate action regarding assignment of the Burnet County Technology Department supervision on behalf of the Burnet County Commissioners Court to Burnet County Commissioner Precinct 3, Chad Collier. (Collier)23: Discuss, consider, and take appropriate action regarding approval of engineering costs in an amount not to exceed $182,550 for conduit routing and re-engineering on the Wirtz Dam Bridge to accommodate PEC. $156,055.73 may come from fund 720-6100-4010 and remainder may come from fund 722-6100-4010, and to provide authority to the Burnet County Judge to request reimbursement from the PEC Board. (Doc24: Discuss, consider, and take appropriate action regarding the following for Dispatcher Overtime and Certificate pay: (a) Suspend Burnet County Budget Policy to transfer up to $95,000 from BCSO's Dispatcher lapsed salary and $1,365 from Longevity Pay; (b) Approve an inner-line item transfer transferring up to $95,000 from BCSO's Dispatchers lapsed salary, fund 100-5600-1060, to BCSO's Overtime - Dis25: Discuss, consider, and take appropriate action regarding a resolution providing the authority of Burnet County Sheriff's Office to administer firearms proficiency tests to qualified retired law enforcement officers. (Wilson)26: Discuss, consider, and take appropriate action regarding approval to solicit quotes or bids for a shared roller, with funding to be provided from the Road and Bridge General Fund. (Beierle)27: Discuss, consider, and take appropriate action regarding acceptance of the FY 2026 second quarter cash fund audit. (Wilson/ Glaeser)28: Discuss, consider, and take appropriate action regarding invoices without Purchase Orders or contracts as required in Local Government Code § 113.901: (a) Road and Bridge Pct 1 to Holt Cat service invoice in an amount not to exceed $671.76; (b) Road and Bridge Pct 2 to Toss It Dumpsters LLC for rent of a 20 yard dumpster in an amount not to exceed $324.75; (c) Burnet County Sheriff's Office to 3SI29: Discuss, consider, and take appropriate action regarding ratifying invoices without Purchase Orders or contracts as required in Local Government Code § 113.901: (a) Burnet County Technology Department to BambooHR for implementation and monthly service fees in the amount not to exceed $7,920.27. (Wilson)30: Discuss, consider, and take appropriate action regarding budget inner departmental line-item transfers: (a) Burnet County Sheriff's Office transferring $1,474.44 from Operating Suppplies, fund 100-5600-3300, to Mach/Equip (Inventoried), fund 100-5600-5750; (b) Burnet County Tourism Department transferring $5,000 from Special Events, fund 140-6640-4500, to Marketing and Promotions, fund 140-6640-4531: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the Burnet County Auditor and as detailed in the attached expense approval registers. (Wilson)32: Discuss, consider, and take appropriate action regarding FY 2026 Burnet County Budget Amendments: (a) Spicewood Library budget amendment of $3,492.62 to account 200-6500-5750 for additional computers; and (b) Nondepartmental transferring $5,000 from Employee Reclassification, fund 100-4090-1040, to Commissioners P/T, fund 100-4090-1070. (Wilson)34: 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) Approval of annual contract between Tyler Technologies and Burnet County Sheriff's Office for Database Cloud Sync in an amount not to exceed $4,000; (b) Authorize the County Judge to sign the ver35: Discuss, consider, and take appropriate action authorizing a Request for Qualifications (RFQ), in accordance with Texas Government Code 2254.003, for an outside auditor for the comprehensive annual financial review (CAFR) for FY 2026. (Wilson/ Glaeser)36: Discuss, consider, and take appropriate action authorizing a Request for Proposal (RFP) for Burnet County Employee Health Insurance. (Wilson)37: Discuss, consider, and take appropriate action concerning accepting or rejecting the proposal received for Re-Bid No. 26-4090-05 for Installation of a Lift at 127 E. Jackson St. (Collier)38: Discuss, consider, and take appropriate action regarding the following bids: (a) Contract labor agreement with DIJ Construction under Bid 25-6100-02, Precinct 4 Street Striping Projects in an amount not to exceed $3,500; and (b) Award Bid No. 26-6140-01 - CR 407 Paving Project in an amount not to exceed $549,566. (Dockery)39: Acknowledgment of Receipt: (a) PEC Utility Connections - March 23, 2026; (b) PEC Utility Connections - March 30, 2026; (c) PEC Utility Connections - April 6, 2026; (d) Wildlife Services Program MIS Monthly Summary Report - March 12, 2026; (e) Marble Falls Area EMS Update - March 27, 2026; (f) SB 22 Compliance Report Determination; (g) TCEQ Notice of Public Meeting Air Quality Permit 8252; (h) TCEQ40: Calendar Review.41: Adjournment
2026-04-01 • REGULAR SESSION

Burnet County Commissioners Court - April 01, 2026

16 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
15: Calendar Review.16: Adjournment1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: Public Comments - Pursuant to Texas Government Code Section 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 list4: Discuss, consider, and take appropriate action to proclaim April 2026 Sexual Assault Awareness Month and April 7, 2026 Wear Teal Day. (Wilson)5: Executive Session: Discussion with Burnet County Commissioner's Court and the County Civil Attorney(s) and/ or the County Attorney in accordance with Texas Government Code 551.071 (Consultation with Attorney). (a) Discuss confidential attorney-client legal matters, litigation and other legal matters pertaining to Burnet County's response to the Public Utility Commission of Texas Docket 59475, Appl6: Reconvene in Open Session.7: Discuss, consider, and take appropriate action (as necessary or desired) regarding any item discussed in Executive Session: (a) Update on the Public Utility Commission of Texas Docket 59475, Application of Oncor Electric Delivery Company, LLC; and (b) Consider and take possible action regarding whether Burnet County Commissioners Court will intervene in Docket 59475. (Wilson)8: Discuss, consider, and take appropriate action regarding ratifying the 391 Commission by-laws. (Beierle)9: Discuss, consider, and take appropriate action on selecting a method of ongoing legal representation to include: (a) hiring a part-time general counsel; (b) entering into engagement with Burnet County Attorney; (c) hiring a full-time general counsel and setting a new salary level; (d) continue with current contract law firm; or (e) combinations of the above items. (Wilson)10: Discuss, consider, and take appropriate action regarding an amendment to the existing contract between Burnet County and Via Path providing for jail inmate phone and communication services to reflect new FCC regulations. (Wilson)11: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the Facility Rental Application and Agreement with the City of Burnet for the Burnet County Employee Picnic. (Wilson/ Stafford)12: Discuss, consider, and take appropriate action regarding the Facilities Master Plan: (a) Accept the contract with Brinkley, Sargent, Wiginton Architects (BSW) in an amount not to exceed $75,000, excluding fees for traveling; (b) Appoint a Burnet County Steering Committee led by Commissioner Damon Beierle to provide guidance to BSW in development and review of the Facilities Master Plan to include 13: Discuss, consider, and take appropriate action for the authorization payment of various claims previously approved by the Burnet County Auditor and as detailed in the attached expense approval register. (Wilson)14: Acknowledgment of Receipt: (a) TxDOT Notice of Public Hearing re US 281 at SH 71 Interchange; (b) TCEQ Notice of Receipt of Application and Intent to Obtain Water Quality Permit Amendment; (c) TCEQ Notice of Application and Preliminary Decision for Amendment and Renewal of Air Quality Permit; (d) Notice of April 2 TDEM Directed Alert and Warning Systems Test.
2026-03-24 • REGULAR SESSION

Burnet County Commissioners Court - March 24, 2026

23 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
12: Discuss, consider, and take appropriate action to suspend the Budget Policy, Fleet Policy to purchase a new vehicle previously budgeted for the Constable Precinct 2 Office and to allow the existing vehicle to remain a fleet vehicle. (Wilson)1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: Discuss, consider, and take appropriate action on Burnet County Commissioners Court declaring April 12–April 18, 2026, Telecommunicator's Week. (Wilson)4: Presentation and acceptance of the Independent Auditor's report that includes the Auditor's opinion, Comprehensive Annual Financial Report, Single Audit Opinion and Report.  (Wilson)5: Public Comments - Pursuant to Texas Government Code Section 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 list6: Discuss, consider, and take appropriate action regarding a burn ban for the unincorporated areas of Burnet County. (Wilson)7: Discuss, consider, and take appropriate action concerning a request to replat Lot MCE 2, Wolf Creek Ranch, in Burnet County to be known as Lots MCE 2-A and 2-B, Wolf Creek Ranch, a division of 1 lot into 2. (Luther)8: Discuss, consider, and take appropriate action concerning a request for a replat of lots 167, 168, 169 and 2E-1R, Council Creek South, Unit No.1, in Burnet County, Texas to be known as lot 167A, Council Creek South, Unit No. 1, a combination of 4 lots into 1. (Luther)9: Discuss, consider and take appropriate action concerning a request for the preliminary plat approval for Caliza Subdivision, a private subdivision consisting of 38 lots on 61.79 acres located near the intersection of FM 243 and CR 274, in Burnet County, Texas. (Beierle)10: Discuss, consider, and take appropriate action to adopt the proposed Volunteer and Unpaid Intern Policy and Application. (Wilson)11: Discuss, consider, and take appropriate action to allow the use of county equipment and labor to assist the Marble Falls Rodeo Association (a non-profit organization, pursuant to section 501(c)(3) of the Internal Revenue Code and other authorities) regarding arena preparation for its upcoming open rodeo. Such action may be authorized if deemed to serve a recognized public purpose, including econom13: Discuss, consider, and take appropriate action regarding the approval of out-of-state travel for Deputy Kowalik and Sergeant Swain to attend the DroneSense Innovation Summit by Versaterm in Scottsdale, Arizona April 20-22, 2026. (Wilson)14: Discuss, consider, and take appropriate action regarding approval of the Treasurer's monthly report for February 2026. (Wilson)15: Discuss, consider, and take appropriate action regarding the following invoices without Purchase Orders or contracts as required in Local Government Code § 113.901: (a) Burnet County Sheriff's Office to Net Solutions and Security, LLC for Data Transmission and Brivo Support and latest firmware in an amount not to exceed $100.00; (b) Burnet County Technology Department to Condor Document Services f16: Discuss, consider, and take appropriate action regarding the following budget inner departmental line-item transfers: (a) Burnet County Sheriff's Office transferring $26,000 from Operating Supplies to Contracts and Agreements. (Wilson)17: Discuss, consider, and take appropriate action for the authorization of payment of various claims previously approved by the Burnet County Auditor and as detailed in the attached expense approval register(s). (Wilson)18: 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) Renewal of the internet connection component e-rate discount for the Marble Falls Library through June 30, 2027; (b) Renewal of the internet connection component e-rate discount for the Herman Br19: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following sponsorships, to be funded through the Hotel Occupancy Tax Fund: (a) GraniteFest and Granite Shoals 60th Year Anniversary sponsorship in an amount not to exceed $1,250. (Wilson)20: Discuss, consider, and take appropriate action to do the following for Bid No. 26-5120-01 - Jail Fire Panel Upgrade: (a) Discuss whether the bid specifications were materially incorrect; (b) Consider rescinding the award to TactixFire-Contracts, LLC dba Korsar-Contracts, LLC; (c) Reject any and all bids; and/or (d) Authorize the Auditor's Office to correct the specifications and re-bid the project21: Acknowledgment of Receipt: (a) PEC Utility Connections — March 9, 2026; (b) PEC Utility Connections — March 16, 2026; (c) LCRA Letter re: Change in Leadership; (d) Texas Wildlife Services MIS Monthly Summary — February 9, 2026 (e) Texas Wildlife Services MIS Monthly Summary — February 23, 2026; (f) TCEQ Notice of Public Meeting and Extension of Public Comment on Proposed Renewal with Amendment of 22: Calendar Review: (a) Update on 391 Commission Activities and future meetings; and (b) Upcoming community events and dates. (Wilson)23: Adjournment
2026-03-10 • REGULAR SESSION

Burnet County Commissioners Court - March 10, 2026

30 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
21: Discuss, consider, and take appropriate action regarding budget inner departmental line-item transfers. (Wilson)20: Discuss, consider, and take appropriate action regarding invoices without Purchase Order's or contracts as required in Local Government Code § 113.901. (Wilson)1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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 th4: Executive Session. An executive/ closed session meeting will be held pursuant to section 551.071(2) of the Texas Government Code (consultation with attorney) for the Commissioners Court to consult with and seek advice from its attorney regarding: (a) the proposed 765 kV electric transmission line to be located in Burnet County; (b) the proposed enactment of a regional planning commission pursuant 5: Reconvene in Open Session.6: Discuss, consider, and take appropriate action (as necessary or desired) regarding any item discussed in Executive Session. (Wilson)7: Discuss, consider, and take appropriate action regarding a burn ban for the unincorporated areas of Burnet County. (Wilson)8: Discuss, consider, and take appropriate action to allow the use of county equipment and labor to assist the Burnet County Rodeo Association (a non-profit organization, pursuant to section 501(c)(3) of the Internal Revenue Code and other authority) regarding arena preparation for its upcoming demolition derby. Such action may be authorized if deemed to serve a recognized public purpose, including e18: Discuss, consider, and take appropriate action for granting approval for the Burnet County Judge authority and approval to act on behalf of Burnet County to acknowledge the receipt of the State of Texas Landowner’s Bill of Rights as a part of the notice provided by Pinnacle Consulting Management Group, Inc. to Burnet County indicating the need acquire a .003 acre (131 sq. ft.) tract, part of piece9: Discuss, consider, and take appropriate action regarding Burnet County RFQ 26-4090-01 for Architect Services for the Burnet County Facilities Master Plan, in an amount not to exceed $75,000. The Commissioners Court shall interview: (a) interview RFQ Respondent Parkhill, RFQ Respondent Lopez, and RFQ Respondent BSW; and thereafter (b) select (by ranking) the best qualified vendor for this matter on10: Discuss, Consider and take appropriate action concerning a request for a replat of lot 10 and a portion of lot 9, Kings Cove Estates, Block 1, in Burnet County, Texas to be known as lot 10A, Kings Cove Estates, Block 1, to clarify an old metes and bounds sale of a portion of lot 9. (Luther)11: Discuss, consider and take appropriate action concerning a request for a replat of lots 167, 168, 169 and 2E-1R, Council Creek South, Unit No.1, in Burnet County, Texas to be known as lot 167A, Council Creek South, Unit No. 1, a combination of 4 lots into 1. (Luther)12: Discuss, consider and take appropriate action concerning the final plat of Headwaters at the San Gabriel, Phase 2, a public subdivision consisting of 26 lots on 28.56 acres located in the 700 block of CR 333, in Burnet County, Texas. (Collier)13: Discuss, consider and take appropriate action concerning a request for a replat of Lot 1, Clearwater Landing at LBJ, Plat No. 1.1 and Lots 73 and 74, Clearwater Landing at LBJ, Plat No. 1.9, to be known as Lots 1-A, 73-A and 74-A, Clearwater Landing at LBJ, Plat No. 1.10, in Burnet County, Texas ,to revise lot lines to cure existing encroachments. (Luther)14: Discuss, consider, and take appropriate action concerning a request for a replat of lots 13, 14 and a  0.05 acre portion of Common Area 2, Colina Cove Subdivision, The Legends, Plat No. 7.3, in Burnet County, Texas to be known as lot 13A, Colina Cove Subdivision, The Legends, Plat No. 7.3, a combination 2 and a portion of another lot into 1 lot. (Luther)15: Discuss, consider, and take appropriate action regarding reclassifying three (3) investigator positions with the District Attorney's Office from non-exempt employees to exempt employees. (Wilson/ Thomas)16: Discuss, consider, and take appropriate action concerning the approval of initiating a competitive bid procedure for the purchase of new copy machine(s) for Burnet County, pursuant to Chapter 262 of the Texas Local Government Code and other authority. (Wilson/ Glaeser)17: Discuss, consider, and take appropriate action regarding approval of a public official bond for Bryan Wilson, Burnet County Judge. (Wilson)19: Discuss, consider, and take appropriate action on the acceptance of a proposal for the Joppa Bridge clean-up project (located in Burnet County, Texas) from Flood Recovery Fund 490-6120-3300, in an amount not to exceed $15,100. Regarding this matter, Burnet County has received proposals from the following proposed vendors: Maynord Construction Services; Remediators; and Absolute Demolition. (Beierl22: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the Burnet County Auditor. a. Expense Reports (Wilson)23: Discuss, consider, and take appropriate action regarding FY26 Burnet County Budget Amendments. (Wilson)24: Discuss, consider, and take appropriate action regarding Departmental asset transfers: (a) Precinct 3 Inspection Sheets; and (b) Jail to Road & Bridge Precinct 3 Property Transfer Sheet. (Collier)25: 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) agreement with Reliable Tire Disposal for the April 18, 2026 BOPATE collection event; (b) Change Order #1 for the contract with Shellback Construction for the Burnet County Jail Attorney Rooms Re26: Discuss, consider, and take appropriate action concerning calling for Bids and Bid openings, request for proposals/qualifications and related openings: (a) Authorization to go out to bid for Bid No. 26-6140-01 - CR 407 Paving Project (Dockery); (b) Approval of supplemental agreement #1 with Brauntex Materials for Bid No. 25-6100-04 Cold Mix; (c) Approval of supplemental agreement #1 with Brauntex 27: Acknowledgment of Receipt: (a) PEC Utility Connections - 02.23.26; (b) PEC Utility Connections - 03.02.26; (c) TCEQ Notice of Application and Preliminary Decision for TPDES Permit for Industrial Wastewater Renewal; and (d) Mobile Authority Quarterly Update. (Wilson)28: Discuss, consider, and take appropriate action regarding the commissioners court modifying regularly scheduled meetings. (Wilson)29: Calendar Review.30: Adjournment
2026-02-24 • REGULAR SESSION

Burnet County Commissioners Court - February 24, 2026

25 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
4: Presentation from Caroline Ragsdill regarding the annual report from the Burnet County Child Welfare Board. (Wilson)1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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 th5: Discuss, consider, and take appropriate action regarding identifying the best qualified vendor for RFQ 26-4090-02 for transportation planning and Capital Improvement Plan and Program (CIPP) Development, in an amount not to exceed $150,000: (Wilson) a. Interview GLS; b. Interview American Structurepoint; c. Select the best qualified vendor on the basis of demonstrated competence and qualifications 6: Executive Session. Discussion with Burnet County Commissioner's Court and the County Civil Attorney(s) and/or the County Attorney in accordance with Texas Government Code 551.071 (Consultation with Attorney). (Wilson) a. Discuss confidential attorney-client legal matters, anticipated litigation and other legal matters pertaining to Burnet County's response to Bell County East to Big Hill 765kV Tra7: Reconvene in Open Session.8: Discuss, consider, and take appropriate action regarding the items discussed in executive session: (Wilson) a. Update regarding Burnet County's response to the Bell County East to Big Hill 765kV Transmission Line Project, LCRA/ ONCOR electric line; and b. Authorization of creation of a 391 Commission with the City of Burnet; i. Appoint two elected officials of commissioners court as representative9: Discuss, consider, and take appropriate action regarding a burn ban for the unincorporated areas of Burnet County. (Wilson)10: Discuss, consider, and take appropriate action regarding appointments for committees and boards: (Luther) a. Reappointment of Brad Beneski to Emergency Services District (ESD) Board No. 5; b. Reappointment of Tommy Skinner to ESD Board No. 5.11: Discuss, consider and take appropriate action concerning a request to replat lot 8032-C, Enclave at the Legends, Plat No. 8.32, to be known as lots 8032-D and 8033-C, Enclave at the Legends, Plat No. 8.32, a division of 1 lot into 2. (Luther)12: Discuss, consider and take appropriate action concerning a request for a variance from the Burnet County Subdivision Regulations by Sarah Koen for a 2-acre tract out of a 136-acre tract located on CR 200A, BCAD parcel #48840. (Beierle)13: Discuss, consider and take appropriate action concerning a request for a variance from the Burnet County Subdivision Regulations by Jeffery Alan Bow, Sr. for a 6.5-acre tract out of an 11.3-acre tract known as BCAD parcel #47558 located at the northwest corner of FM 1174 and CR 321. (Collier)14: Discuss, consider, and take appropriate action regarding selecting a web host vendor to ensure all Burnet County domains are ADA compliant according to the Department of Justice by April 24, 2026 in an amount not to exceed $36,642 from fund 100-5040-4540. (Wilson)15: Discuss, consider, and take appropriate action regarding approval of the Treasurer's monthly report - January 2026. (Wilson)16: Discuss, consider, and take appropriate action regarding invoices without Purchase Orders or contracts as required in Local Government Code § 113.901. (Wilson)17: Discuss, consider, and take appropriate action regarding budget inner departmental line item transfers. (Wilson)18: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the County Auditor. (Wilson)19: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding contracts, agreements or grants to be approved and/or ratified: (Wilson) a. To sponsor the Bertram Art, Herb, and Wine Festival in an amount not to exceed $1,500; b. To purchase and enter into a contract with VistaCom on behalf of the Burnet County Sheriff's Department in an a20: Discuss, consider, and take appropriate action on additional engineering services with K.C. engineering for the Wirtz Dam Road and Bridge Project regarding the necessity of procuring easements in an amount not to exceed $22,050. (Wilson)21: Discuss, consider, and take appropriate action concerning calling for Bids and Bid openings, request for proposals/qualifications and related openings: a. Authorization to go out to bid for the installation and configuration of an aerial fiber connection for the Burnet County Data Center to other County buildings; (Collier) b. Authorization to go out to bid for the selection of a vendor to provide22: Acknowledgment of Receipt: (Wilson) a. Racial Profiling Report from the Burnet County Sheriff's Office; b. PEC Utility Connections - 02.09.26; c. PEC Utility Connections - 02.16.26; d. Burnet County Auditor FY26 Monthly financial report — December; e. Memorandum from State Representative Joanne Shofner regarding House Bill 2560 - Adopt-a-County-Road program.23: Discuss, consider, and take appropriate action regarding the Commissioners Court modifying regularly scheduled meetings. (Wilson)24: Calendar Review.25: Adjournment
2026-02-17 • REGULAR SESSION

Burnet County Commissioners Court - February 17, 2026

5 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

2026-02-10 • REGULAR SESSION

Burnet County Commissioners Court - February 10, 2026

32 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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.4: Executive Session. Discussion with Burnet County Commissioner's Court and the County Civil Attorney(s) and/or the County Attorney in accordance with Texas Government Codes 551.071. (Consultation with Attorney). (Wilson) a. Discuss confidential attorney-client legal matters, anticipated litigation and other legal matters pertaining to Burnet County's response to Bell County East to Big Hill 765kV T5: Reconvene in Open Session.6: Discuss, consider, and take appropriate action regarding Burnet County's response to the Bell County East to Big Hill 765kV Transmission Project, LCRA/ONCOR electric line: (Wilson) a. Directing the Burnet County Judge to identify governmental entities with which to form a 391 Commission.7: Discuss, consider, and take appropriate action regarding the selection of a law firm to contract with Burnet County Commissioners Court General Counsel budgeted from line 100-4090-4940 in an amount not to exceed $20,000. (Wilson)8: Discuss, consider, and take appropriate action regarding a burn ban for the unincorporated areas of Burnet County. (Wilson)9: Discuss, consider, and take appropriate action regarding appointments for committees and boards: (Wilson) a. Appointment of Cary Johnson, Dr. Amy Van Dorfy, and Charity Taber to the Burnet County Hospital Authority Board for a two (2) year term.10: Discuss, consider, and take appropriate action regarding revising the Burnet County Commissioners Court Agenda Item Request Form to 'Agenda items and supporting documents are due to Court Coordinator’s Office (Rm. 201) or countyjudge@burnetcountytexas.org no later than 5:00 p.m., twelve calendar (12) days prior to the scheduled commissioner court meeting, in order to comply with Government Code 5511: Discuss, consider, and take appropriate action on authorizing the Burnet County Commissioners Court to sign and submit a letter of support to Texas Department of Transportation (TxDOT) in response to the current Capital Area Metropolitan Planning Organization (CAMPO) call for projects, for potential funding of the following transportation projects: (Wilson) a. State Highway (SH) 29 from Lenhe Road31: Calendar Review.32: Adjournment12: Discuss, consider, and take appropriate action regarding the following for the Burnet County Historical Courthouse: (Wilson) a. The planning grant application to the Texas Historical Commission for the Burnet County Courthouse, based on an estimated construction cost of $8,971,544, the court must select one of the following options: i. Option 1: Rehabilitation — Keeping 1974 addition (work on 197413: Discuss, consider and take appropriate action concerning a request for a replat of lots 128 and 129, River Oaks, to be known as lot 128A, River Oaks, a combination of 2 lots into 1. (Luther)14: Discuss, consider and take appropriate action concerning a request for a variance from the Burnet County Subdivision Regulations by Sarah Koen for a 2 acre tract out of a 136 acre tract located on CR 200A, BCAD parcel #48840. (Beierle)15: Discuss, consider and take appropriate action concerning the final plat of Headwaters at the San Gabriel, Phase 2, a public subdivision consisting of 26 lots on 28.56 acres located in the 700 block of CR 333. (Collier)16: Discuss, consider, and take appropriate action regarding authorizing Burnet County Road & Bridge Precinct 4 to purchase one (1) vehicle from the 2022 Tax Notes Funds in an amount not to exceed $62,629.45. (Dockery)17: Discuss, consider, and take appropriate action regarding approval of the Burnet County Treasurer's Monthly Report - December 2025. (Wilson)18: Discuss, consider, and take appropriate action regarding acceptance of Burnet County Treasurer's Quarterly Investment Report - Q1 FY26. (Wilson)19: Discuss, consider, and take appropriate action regarding invoices without PO's or contracts as required in Local Government Code § 113.901. (Wilson)20: Discuss, consider, and take appropriate action regarding budget inner departmental line item transfers: (Wilson)21: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the County Auditor. (Wilson)22: Discuss, consider, and take appropriate action to approve, sign, and execute all necessary documents and actions regarding the following changes to the construction at 127 E. Jackson Street: a) Approve the increase in the contract amount with JPoole by $6,000 b) Change order to remove the fire control costs from the current contract in the amount not to exceed $52,262.92 c) Authorize the increase 23: 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: (Wilson) a. An agreement with Constable Precinct 4 and CAD (Computer Aided Dispatch) for the Net Motion License in an amount not to exceed $2,736; b. A Motorola Solutions Service Agreement for servic24: 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: (Wilson) a. To sponsor the Marble Falls/ Highland Lakes Area Chamber of Commerce Battle on the Colorado event in an amount not to exceed $1,000; and b. To sponsor the Marble Falls/ Highland Lakes Are25: 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: (Wilson) a. To sponsor the Jackson Street Jams 2026 in an amount not to exceed $3,600; and b. To sponsor the Burnet Chamber of Commerce Bluebonnet Festival in an amount not to exceed $5,000.26: Discuss, consider, and take appropriate action authorizing the Burnet County Judge to negotiate and enter into a contract with the identified best qualified vendor for RFQ 26-4090-02 and to begin professional engineering services for transportation planning and Capital Improvement Plan and Program (CIPP) Development, not to exceed $150,000. (Wilson)27: Discuss, consider, and take appropriate action authorizing the Burnet County Judge to negotiate and enter into a contract with the identified best qualified vendor for RFQ 26-4090-01 and to begin professional Architect Services for Burnet County Facilities Master Plan, not to exceed $75,000. (Wilson)28: Discuss, consider, and take appropriate action to issue two separate Request for Qualifications (RFQ), in accordance with Texas Local Government Code 2254.003, for professional engineering services related to the Senate Bill 3 Outdoor Warning Siren Project for the following: a. A professional engineering firm to provide project management services and coordination with state and local governments 29: Acknowledgment of Receipt: (Wilson) a. Marble Fall Areas EMS Burnet County Quarterly Update — January 29, 2026; b. PEC Utility Connections - 01.26.26; c. PEC Utility Connections - 02.02.26; d. Mail from Jeff Kubin, James Giddens, and Bob Guthrie; e. Governor's Proclamation re: New World Screwworm; f. Zoonosis Control Newsletter; g. TCEQ Notice of Receipt of Applications and Intent to Obtain Air Pe30: Discuss, consider, and take appropriate action regarding the commissioners court modifying regularly scheduled meetings. (Wilson)
2026-02-03 • REGULAR SESSION

Burnet County Commissioners Court - February 03, 2026

3 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

2026-01-27 • REGULAR SESSION

Burnet County Commissioners Court - January 27, 2026

34 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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.4: Discuss, consider, and take appropriate action regarding selecting a contract attorney for Burnet County Commissioners Court General Counsel. (Wilson)5: Executive Session. Discussion with Burnet County Commissioner’s Court and the County Civil Attorney(s) and/or the County Attorney in accordance with Texas Government Codes 551.071. (Consultation with Attorney). (Wilson) a. Discuss confidential attorney-client legal matters, anticipated litigation and other legal matters pertaining to Burnet County's response to Bell County East to Big Hill 765kV T6: Reconvene in Open Session.7: Discuss, consider, and take appropriate action regarding items discussed in Executive Session regarding Burnet County's response to the Bell County East to Big Hill 765-kV Transmission Project, LCRA/ONCOR electric line.8: Discuss, consider, and take appropriate action regarding a burn ban for the unincorporated areas of Burnet County. (Wilson)9: Discuss, consider, and take appropriate action to authorize the sale of fireworks under Occupation Code Sec. 2154 from midnight on February 25, 2026 through midnight on March 2, 2026 for Texas Independence Day. (Wilson)10: Discuss, consider, and take appropriate action regarding appointments for committees and boards: (Luther) a. Resignation of Lurenda Henry from Emergency Services District Board No. 11, effective immediately.11: Discuss, consider, and take appropriate action regarding appointments for committees and boards: (Luther) a. Appointment of Van Neal Veensta to Emergency Services District (ESD) Board No. 11 - whose term will expire on December 31, 2026; and b. Appointment of Scott Wagner to ESD Board No. 11 - whose term will expire on December 31, 2026.12: Discuss, consider, and take appropriate action to accept the donation deed for the following: (Dockery) a. Create a new right-of-way and realignment; b. Name the new roadway CR 409A; c. Rename the old section of CR 409A to CR 409B; d. Authorization for the County Judge to accept and sign the deed once deed is fully executed.13: Discuss, consider, and take appropriate action to accept a donation from the Estate of Carol M. Parker for Burnet County Vetrides in an amount of $10,000. (Wilson)14: Discuss, consider, and take appropriate action to approve regarding the approval of bond for Frank Reilly, Justice of the Peace Precinct 4. (Wilson)15: Discuss, consider and take appropriate action concerning the final plat approval for Headwaters of the San Gabriel, Phase 2, a public subdivision consisting of 26 lots on 28.56 acres located off CR 333. (Collier)16: Discuss, consider and take appropriate action concerning a request for a replat of lots 13, The Hill at Windermere, Section 5 and lot 7A, The Hill at Windermere, Section 4, to be known as lot 13A, The Hill at Windermere, Section 5, a combination of 2 lots into 1. (Dockery)17: Discuss, consider, and take appropriate action regarding approval to purchase services and materials to add an alcove to the Marble Falls Library in an amount not to exceed $53,222.75. Funding would come from TSLAC grant funding. (Beierle)18: Discuss, consider, and take appropriate action regarding acceptance of the FY26 first quarter cash fund audit. (Wilson/ Glaeser)19: Discuss, consider, and take appropriate action to contract for services for fiber optic cabling and connectivity and other associated cost of the infrastructure for the 127 E. Jackson building project to house the Information Technology Department in said building. Funds for this project will come from available budgeted funds and will not exceed $1,000,000. (Collier)20: Discuss, consider, and take appropriate action for line item transfer(s) of budgeted funds, not to exceed $1,000,000, for services for fiber optic cabling and connectivity and other associated cost of the infrastructure for the 127 E. Jackson building project to house the Information Technology Department in said building. (Collier)21: Discuss, consider, and take appropriate action regarding invoices without PO's or contracts as required in Local Government Code § 113.901. (Wilson)22: Discuss, consider, and take appropriate action regarding budget inner departmental line item transfers: (Wilson)23: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the County Auditor. (Wilson)24: Discuss, consider, and take appropriate action regarding FY26 Budget Amendments: (Wilson) a. Create an expense line item (290-6530-5760) for Mitte Donation Funds in the FY26 budget in the amount of $72,600.25: Discuss, consider, and take appropriate action regarding contracts, agreements or grants to be approved and/or ratified: (Wilson) a. Approve, sign, and execute all necessary documents and actions for grant #5409501 for the State and Local Cybersecurity Program in the amount of $10,000 with a match requirement from Burnet County in an amount not to exceed $2,500; b.  Approve, sign, and execute all 26: Discuss, consider, and take appropriate action regarding the following grants for the FY27 State and Local Cybersecurity Grant Program Project with the Office of the Governor with a match requirement of 30%: (Collier) a. Adopt the resolution to apply for the Cybersecurity Assessment and Evaluation Project; b. Adopt the resolution to apply for the Cybersecurity Governance and Planning Project; c. A27: Discuss, consider, and take appropriate action to adopt a resolution to apply for the FY27 Body-Worm Camera Grant Program with a match requirement of 25%. (Wilson)28: Discuss, consider, and take appropriate action concerning calling for Bids and Bid openings, request for proposals/qualifications and related openings: (Wilson) a. Authorization to go out to bid for the installation of a boat dock.29: Discuss, consider, and take appropriate action regarding the responses received for bid 26-5120-01 Burnet County Jail Fire Alarm System Upgrade in an amount not to exceed $325,000. (Wilson)30: Discuss, consider, and take appropriate action regarding the responses received for bid 26-5120-02 Burnet County Skylight Replacement and Roof Replacement in an amount not to exceed $219,000. (Wilson)31: Acknowledgment of Receipt: (Wilson) a. PEC Notice of Utility Connections - January 12, 2026; b. PEC Notice of Utility Connections - January 20, 2026; c. Burnet County Emergency Services District No. 2 Financial Statements - FY25; d. Burnet County Emergency Services District No. 3 Financial Statements - FY25; e. Email re: Notice of Tax Credit Application - Lantern at Marble Falls; f. Greater Austin32: Discuss, consider, and take appropriate action regarding the commissioners court modifying regularly scheduled meetings. (Wilson)33: Calendar Review.34: Adjournment
2026-01-16 • REGULAR SESSION

Burnet County Commissioners Court - January 16, 2026

3 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

2026-01-13 • REGULAR SESSION

Burnet County Commissioners Court - January 13, 2026

30 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.

Parsed Docket Items:
15: Discuss, consider, and take appropriate action regarding the approval of bonds for the following:(Wilson) a. DeAnne Fisher, Burnet County Tax Assessor-Collector; and b. Millicint Bindseil, Burnet County Constable, Precinct 4.1: Call to Order2: Invocation and Pledge of Allegiance to the Flags3: 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.4: Discuss, consider, and take appropriate action regarding a burn ban for the unincorporated areas of Burnet County. (Wilson)5: Discuss, consider, and take appropriate action regarding appointments and resignations for committees and boards: a. Appointment of Diane Arredondo to Burnet County Emergency Services District (ESD) Board No. 1; b. Reappointment of Steve Tatom to ESD Board No. 3; c. Resignation of Roy Hallmark from Burnet County ESD Board No. 7; and d. Reappointment of Karen Bruet to Burnet County ESD Board No. 9.6: Discuss, consider, and take appropriate action regarding appointing the following for Burnet County Emergency Services District (ESD) No. 10 board, whose term will expire on December 31, 2027: (Beierle) a. Appointment of James Shamard, Ned Ewart, and Barker Keith II.7: Discuss, consider, and take appropriate action regarding appointing the following for Burnet County Emergency Services District (ESD) No. 10 board, whose term will expire on December 31, 2026: (Beierle) a. Appointment of Garry Harrell and Opal Campbell.8: Discuss, consider, and take appropriate action regarding appointing the following for Burnet County Emergency Services District (ESD) No. 11 board, whose term will expire on December 31, 2027: (Luther) a. Appointment of Kenny Schnell, Eugene H. Broadway, and Kenneth (Pete) Fuselier.9: Discuss, consider, and take appropriate action regarding appointing the following for Burnet County Emergency Services District (ESD) No. 11 board, whose term will expire on December 31, 2026: (Luther) a. Appointment of Larry Max and Lurenda Henry.10: Discuss, consider, and take appropriate action to accept and sign a resolution formally opposing the issuance of groundwater production permits that adversely affect Burnet County, its residents, its water supply, or the long-term sustainability of central Texas aquifers and groundwater. (Wilson)11: Discuss, consider, and take appropriate action to approve sending a letter of support for Capital Area Rural Transportation System (CARTS) grant application. (Collier/ Wilson)12: Discuss, consider and take appropriate action concerning the cancellation order for Tract E, Colina Cove Commercial Subdivision, The Legends, Plat No. 7.4. (Luther)13: Discuss, consider and take appropriate action concerning the preliminary plat approval for Firefly Shores, a private subdivision consisting of 20 lots on 11.249 acres located in the 200 block of FM 2342. (Luther)14: Discuss, consider and take appropriate action concerning the release of Maintenance Bond #7901142847 for The Landings at Lake Travis. (Dockery)16: Discuss, consider, and take appropriate action to approve the purchase, out of JP 1's special technology fund, a desktop computer equipment for use by Constable Precinct 1's personnel in an amount not to exceed $1,713.16. (Wilson/ Nelson)17: Discuss, consider, and take appropriate action on spending county funds via available tax note 722 funding to conduct of survey of property currently owned by Mrs. Paula Landers along CR 223 which is intended to be donated to Burnet County by gift deed.  Such donation would serve a public purpose providing county ownership to the land on this specific portion of CR 223. (Beierle)18: Discuss, consider, and take appropriate action to accept a $20,000 donation from Mrs. Lavona Fry to the Herman Brown Free Library and approve the use of funds for special library projects such as completing the Children's Room, updating the patron print release station, and purchasing supplies for the genealogy center. (Beierle)19: Discuss, consider, and take appropriate action regarding invoices without PO's or contracts as required in Local Government Code § 113.901. (Wilson)20: Discuss, consider, and take appropriate action regarding budget inner departmental line item transfers: (Wilson)21: Discuss, consider, and take appropriate action for the authorization of payment of claims previously approved by the County Auditor. (Wilson)22: Discuss, consider, and take appropriate action regarding FY25 Budget Amendments. (Wilson) a. Transfer $60,000 FY25 MVCPA Program Income to the FY26 budget.23: Discuss, consider, and take appropriate action regarding a budget amendment in the amount not to exceed $991,168: (Collier) a. Request from Information Technology Department; b. Review the factors of Local Government Code Chapter 111; c. Determine whether an emergency or unforeseen grave public necessity exists; d. Executive Session. Discussion with Burnet County Commissioner’s Court and the Count24: Discuss, consider, and take appropriate action regarding contracts, agreements or grants to be approved and/or ratified: (Wilson) a. Approve and execute all appropriate actions to sponsor the March 20-21, 2026 Bluebonnet Airshow in an amount not to exceed $3,000; b. Approve and execute all appropriate actions for the Amendment Agreement for Burnet County Annex Renovation/ Expansion with J. Poole C25: Discuss, consider, and take appropriate action regarding the following grants for the FY27 State and Local Cybersecurity Grant Program Project with the Office of the Governor with a match of 30%: a. Approve and execute all appropriate actions to adopt the resolution and apply for the Cybersecurity Assessment and Evaluation Project with a match requirement not able to be determined; b. Approve and 26: Discuss, consider, and take appropriate action concerning Re-Bid 25-4090-02 - Installation of a Limited Use/ Limited Application Lift at 127 E. Jackson St.: (Wilson) a. Reject all current bids received; and b. Approval to go out for re-bid.27: Acknowledgment of Receipt: (Wilson) a. Letter from EMS Alliance re HB 3000; b. PEC Notice of Utility Connections - December 22, 2025; c. PEC Notice of Utility Connections - December 29, 2025; d. PEC Notice of Utility Connections - January 6, 2026; e. City of Cottonwood Shores Notice of Public Meeting for Rezoning Property; f. City of Cottonwood Shores Notice of Public Meeting for Rezoning Property28: Discuss, consider, and take appropriate action regarding the commissioners court modifying regularly scheduled meetings. (Wilson)29: Calendar Review.30: Adjournment
2026-01-09 • REGULAR SESSION

Burnet County Commissioners Court - January 09, 2026

5 verbatim agenda items parsed directly from Burnet County Commissioners Court DestinyHosted public docket.