1. Call to Order 1.1 Call to Order 2. Invocation 2.1 Invocation 3. Pledge of Allegiance 3.1 Pledge of Allegiance
Public Comments 5.1 Public Comments: Citizens may speak on items listed on this agenda. A “Request to Speak Card” should be completed and returned to the Clerk before Commissioners Court convenes. Citizen comments are limited to three (3) minutes.
7.1 CONSENT AGENDA: All items listed directly under this Consent Agenda 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. 7.2 Accept Quarterly Investment Report for June 30, 2021 7.3 Approve request for road bore on Scarbrough Road for water service in Precinct 4. 7.4 Approve request for road bore on Pop Noah Road to install water customer service in Precinct 3. 7.5 Accept into the minutes Certification for Tax Abatement Agreement between Grayson County and Finisar. 7.6 Accept into the minutes the fully executed Women, Infants and Children (WIC) contract between the Grayson County Health Department and the Texas Health and Human Services Commission (HHSC) contract number HHSC000804000001, Amendment Number 1.
Act on Bills 8.1 Bills for Approval 8/10/2021 8.2 Authorize payment of $995,950 to Bank of New York Mellon for the Series 18 Combination Tax & Revenue Certificates of Obligation.
Discuss and take action to approve and accept Grant Award from Judicial Commission on Mental Health for Community Diversion Coordinator Pilot Program.
Discuss and take action to appoint Judge James Henderson as Program Director, Judge Bill Magers as Grant Administrator, and County Auditor Suzette Smith as Financial Officer for the Community Diversion Coordinator Pilot Program.
Discuss and take action to abandon 0.271 of an acre of undeveloped right-of-way known as Lakeview Dr. in the Angler’s Camp Addition of Precinct 4.
Discuss and take action to appoint Commissioner David Whitlock to sell the abandoned portion of Lakeview Drive in the Angler’s Camp Addition of Precinct 4 at a public auction on August 31, 2021, pursuant to Tex. Loc. Gov’t Code § 263.001.
Approve a service agreement from Frontier Communications for the SIP Trunking Schedule for Grayson County.
Approval to purchase from Zimmerer Kubota a 2016 Kubota tractor, Model M5-111HDC24, in the amount of $45,000.00 and a 2014 Kubota tractor, Model M100GXDTC, in the amount of $95,000.00. Tractor purchases quoted from Buyboard contract number 597-19.
Discuss and take action to approve the Replat Lot 31R, Block A, Roaring Fork Addition in Precinct 4.
Discuss and take action on request to approve a Developer's Contract and Declaration of Intent to Approve Final Plat of Oak Creek at Cedar Mills in Precinct 4.
Discuss and take action to approve the Final Plat of Lots 1-12, Block A; Lots 1-30, Block B; and Lots 1-28, Block C Palisades Addition, Phase VI in Precinct 4.
Discuss and take action on proposal to enact Order Adopting Rules of Grayson County, Texas, for OnSite Sewage Facilities.
10. Commissioners Court Comments 10.1 Commissioners Court Comments 11. Adjourn 11.1 Adjourn
Aug 10, 2021 Regular Meeting
1. Call to Order 1.1 Call to Order 2. Invocation 2.1 Invocation 3. Pledge of Allegiance 3.1 Pledge of Allegiance
Public Comments 5.1 Public Comments: Citizens may speak on items listed on this agenda. A “Request to Speak Card” should be completed and returned to the Clerk before Commissioners Court convenes. Citizen comments are limited to three (3) minutes.
7.1 CONSENT AGENDA: All items listed directly under this Consent Agenda 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. 7.2 Accept Quarterly Investment Report for June 30, 2021 7.3 Approve request for road bore on Scarbrough Road for water service in Precinct 4. 7.4 Approve request for road bore on Pop Noah Road to install water customer service in Precinct 3. 7.5 Accept into the minutes Certification for Tax Abatement Agreement between Grayson County and Finisar. 7.6 Accept into the minutes the fully executed Women, Infants and Children (WIC) contract between the Grayson County Health Department and the Texas Health and Human Services Commission (HHSC) contract number HHSC000804000001, Amendment Number 1.
Act on Bills 8.1 Bills for Approval 8/10/2021 8.2 Authorize payment of $995,950 to Bank of New York Mellon for the Series 18 Combination Tax & Revenue Certificates of Obligation.
Discuss and take action to approve and accept Grant Award from Judicial Commission on Mental Health for Community Diversion Coordinator Pilot Program.
Discuss and take action to appoint Judge James Henderson as Program Director, Judge Bill Magers as Grant Administrator, and County Auditor Suzette Smith as Financial Officer for the Community Diversion Coordinator Pilot Program.
Discuss and take action to abandon 0.271 of an acre of undeveloped right-of-way known as Lakeview Dr. in the Angler’s Camp Addition of Precinct 4.
Discuss and take action to appoint Commissioner David Whitlock to sell the abandoned portion of Lakeview Drive in the Angler’s Camp Addition of Precinct 4 at a public auction on August 31, 2021, pursuant to Tex. Loc. Gov’t Code § 263.001.
Approve a service agreement from Frontier Communications for the SIP Trunking Schedule for Grayson County.
Approval to purchase from Zimmerer Kubota a 2016 Kubota tractor, Model M5-111HDC24, in the amount of $45,000.00 and a 2014 Kubota tractor, Model M100GXDTC, in the amount of $95,000.00. Tractor purchases quoted from Buyboard contract number 597-19.
Discuss and take action to approve the Replat Lot 31R, Block A, Roaring Fork Addition in Precinct 4.
Discuss and take action on request to approve a Developer's Contract and Declaration of Intent to Approve Final Plat of Oak Creek at Cedar Mills in Precinct 4.
Discuss and take action to approve the Final Plat of Lots 1-12, Block A; Lots 1-30, Block B; and Lots 1-28, Block C Palisades Addition, Phase VI in Precinct 4.
Discuss and take action on proposal to enact Order Adopting Rules of Grayson County, Texas, for OnSite Sewage Facilities.
10. Commissioners Court Comments 10.1 Commissioners Court Comments 11. Adjourn 11.1 Adjourn