Video index

Call to Order

(1) Call to Order

(2) Invocation

(3) Pledge of Allegiance

Act On Minutes

(4) Act On Minutes of August 21, 2018.

(5) CONSENT AGENDA: All items listed directly under this Consent Agenda item are considered to be routine by the Court and will be enacted with one motion. There will not be separate discussion of items unless a Commissioner or Citizen so requests; in which event, items will be removed from the General Order of Business and considered in its normal sequence.

Authorize the County Judge to sign the annual engagement letters for independent auditor services.

Accept the quarterly investment report.

(6) Act On Current Bills

Bills

Agenda Item

(7) Hold the second public hearing on the 2018-2019 tax rate.

(8) Discuss and take action to accept insurance settlement relating to wind damage at the North Texas Regional Airport and amend the repair budget.

(9) Discuss and take action on request to approve the Final Plat of Wells Addition on Wortham Road.

(10) Discuss and take action to approve renewal of the annual WIC Consulting Agreement as presented.

(11) Discuss and take action to approve the renewal of the Contract For Physician Services with Dr. Bennett as presented.

(12) Discuss and take possible action on three interlocal agreements for the backup housing of inmates.

(13) Discuss and take action to declare the listed firearms surplus for sale by sealed bid as presented.

(14) Discuss and take action to renew the annual contract with Securitas for staffing the Security Checkpoint as presented.

(15) Discuss and take action to authorize the solicitation of proposals for an annual Vehicle Maintenance Contract as presented.

(16) Discuss and take action to award the annual contract for Steel Culverts as presented.

(17) Public Comments

Items 18 & 19

(18) Commissioners Court Comments

(19) Adjourn

Aug 28, 2018 Regular Meeting

Full agenda
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Call to Order

(1) Call to Order

(2) Invocation

(3) Pledge of Allegiance

Act On Minutes

(4) Act On Minutes of August 21, 2018.

(5) CONSENT AGENDA: All items listed directly under this Consent Agenda item are considered to be routine by the Court and will be enacted with one motion. There will not be separate discussion of items unless a Commissioner or Citizen so requests; in which event, items will be removed from the General Order of Business and considered in its normal sequence.

Authorize the County Judge to sign the annual engagement letters for independent auditor services.

Accept the quarterly investment report.

(6) Act On Current Bills

Bills

Agenda Item

(7) Hold the second public hearing on the 2018-2019 tax rate.

(8) Discuss and take action to accept insurance settlement relating to wind damage at the North Texas Regional Airport and amend the repair budget.

(9) Discuss and take action on request to approve the Final Plat of Wells Addition on Wortham Road.

(10) Discuss and take action to approve renewal of the annual WIC Consulting Agreement as presented.

(11) Discuss and take action to approve the renewal of the Contract For Physician Services with Dr. Bennett as presented.

(12) Discuss and take possible action on three interlocal agreements for the backup housing of inmates.

(13) Discuss and take action to declare the listed firearms surplus for sale by sealed bid as presented.

(14) Discuss and take action to renew the annual contract with Securitas for staffing the Security Checkpoint as presented.

(15) Discuss and take action to authorize the solicitation of proposals for an annual Vehicle Maintenance Contract as presented.

(16) Discuss and take action to award the annual contract for Steel Culverts as presented.

(17) Public Comments

Items 18 & 19

(18) Commissioners Court Comments

(19) Adjourn

Agenda Item

Aug 28, 2018 Regular Meeting

Agenda Item

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