Consent Agenda 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 Approve request to use the East Courtroom on March 19, 2022 from 8:30 a.m.- 5:00 p.m. for Democratic Party County Convention. 7.3 Approve request from Grayson County Juvenile Services to receive into Minutes the executed Residential Services contract with Hockley County. 7.4 Receive into the minutes the approved request from Desert Water Supply Corporation for road bore on Bethel Cannon in Precinct 2. 7.5 Receive into the minutes the executed professional services agreement with Texas PACE Authority to administer a Grayson County PACE program. 7.6 Accept Auditor Monthly Report for December 2021. 7.7 Accept insurance check from TAC for $857.50 for damages to OEM vehicle.
8.1 Bills for Approval 02/01/2022 8.2 Authorize payment of $330,825.67 to the City of Denison for 2021 TIRZ (Tax Increment Reinvestment Zone) 1,2,3,4,5 contributions. 8.3 Authorize payment of $568,241.60 to Texas Association of Counties Health & Employee Benefits Pool for February 2022
Action Items Authorize County Judge to execute Annual Unit Charter Agreement between North Texas Regional Airport and Circle Ten Council.
Take action to receive and ratify the agreement between Grayson County and Onsolve, LLC for their Code Red Emergency notification subscription services.
Approve the purchase of a 2018 Ledwell 4000WT water truck from Kirby Smith for Road and Bridge Precinct 3. The purchase complies with Buyboard Contract #597-19.
Discuss and take action to accept Chestnut Court and Stable Pass Lane as County maintained roads and establish a speed limit of 30 mph in Precinct 1.
Discussion, consideration and approve entering into a cooperative agreement with Marilee Special Utility District for the FM 121 waterline replacement project
Discuss and take action to approve the Preliminary Plat of Hunter's Ridge Phase 3 in Precinct 1.
Discuss and take action to approve the Replat of Lots 1 and 2 Miller Farm on Blackmon Road Addition in Precinct 1.
10. Commissioners Court Comments 10.1 Commissioners Court Comments 11. Adjourn 11.1 Adjourn
Feb 01, 2022 Regular Meeting
Consent Agenda 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 Approve request to use the East Courtroom on March 19, 2022 from 8:30 a.m.- 5:00 p.m. for Democratic Party County Convention. 7.3 Approve request from Grayson County Juvenile Services to receive into Minutes the executed Residential Services contract with Hockley County. 7.4 Receive into the minutes the approved request from Desert Water Supply Corporation for road bore on Bethel Cannon in Precinct 2. 7.5 Receive into the minutes the executed professional services agreement with Texas PACE Authority to administer a Grayson County PACE program. 7.6 Accept Auditor Monthly Report for December 2021. 7.7 Accept insurance check from TAC for $857.50 for damages to OEM vehicle.
8.1 Bills for Approval 02/01/2022 8.2 Authorize payment of $330,825.67 to the City of Denison for 2021 TIRZ (Tax Increment Reinvestment Zone) 1,2,3,4,5 contributions. 8.3 Authorize payment of $568,241.60 to Texas Association of Counties Health & Employee Benefits Pool for February 2022
Action Items Authorize County Judge to execute Annual Unit Charter Agreement between North Texas Regional Airport and Circle Ten Council.
Take action to receive and ratify the agreement between Grayson County and Onsolve, LLC for their Code Red Emergency notification subscription services.
Approve the purchase of a 2018 Ledwell 4000WT water truck from Kirby Smith for Road and Bridge Precinct 3. The purchase complies with Buyboard Contract #597-19.
Discuss and take action to accept Chestnut Court and Stable Pass Lane as County maintained roads and establish a speed limit of 30 mph in Precinct 1.
Discussion, consideration and approve entering into a cooperative agreement with Marilee Special Utility District for the FM 121 waterline replacement project
Discuss and take action to approve the Preliminary Plat of Hunter's Ridge Phase 3 in Precinct 1.
Discuss and take action to approve the Replat of Lots 1 and 2 Miller Farm on Blackmon Road Addition in Precinct 1.
10. Commissioners Court Comments 10.1 Commissioners Court Comments 11. Adjourn 11.1 Adjourn