1. Call to Order 1.1 Call to Order 2. Invocation 2.1 Invocation 3. Pledge of Allegiance 3.1 Pledge of Allegiance
7. 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 hold memorial for Bob Slagle in East Courtroom on June 25, 2022 from 1:00 p.m.- 5:00 p.m. 7.3 Accept into the minutes executed renewal agreement between Grayson County and AMX Premium Cleaning Services for janitorial services with no price increases.
Act on Bills 8.1 Bills for Approval 06/21/2022 8.2 Authorize payment of $397,612.50 to Bank of New York Mellon for Pass-Through Toll Revenue & Limited Tax Refunding Bonds, Series 2013. 8.3 Authorize payment of $946,198.06 for Indigent Health transfer to Health and Human Services for Fiscal 2022 DSRIP DY11.
Action Items Discuss and take action to authorize the County Judge to sign the amendment between Grayson County and Brinkley Sargent Wiginton Architects, Inc. to add full design services for the expansion and enhancement of the County Jail.
Authorization to advertise and solicit Request for Qualifications for a Construction Manager at Risk for the expansion and enhancement of the Grayson County Jail.
Accept recommendation and authorize H2O Partners as the highest ranked firm to move forward with the final step in the RFP process and proceed to contract negotiations.
Discuss and take action to approve the Final Plat of Threadgill Addition and authorize the County Judge to sign the Right-of-Way Easement Agreement.
9.6 Conduct a public hearing on Grayson County’s proposed Tax Abatement Agreements with Globitech Incorporated in Sherman for Phases II-A, II-B, II-C, and II-D. 9.7 Conduct a public hearing on Grayson County’s proposed Tax Abatement Agreement with Ruiz Food Products, Incorporated in Denison.
Pursuant to Tex. Gov’t Code § 551.0725, Commissioners Court reserves the right to adjourn into executive session to deliberate business and financial issues relating to a contract that is being negotiated.
Consider and take possible action to authorize execution of a Tax Abatement Agreement between Grayson County and Ruiz Food Products, Incorporated.
Consider and take possible action to authorize the execution of a Tax Abatement Agreement for Phase II-A between Grayson County and Globitech, Incorporated.
Consider and take possible action to authorize the execution of a Tax Abatement Agreement for Phase II-B between Grayson County and Globitech, Incorporated.
Consider and take possible action to authorize the execution of a Tax Abatement Agreement for Phase II-C between Grayson County and Globitech, Incorporated.
Consider and take possible action to authorize the execution of a Tax Abatement Agreement for Phase II-D between Grayson County and Globitech, Incorporated.
Consider and take possible action to authorize the execution of a Chapter 381 Economic Development Program and Agreement for Phase II-A between Grayson County and Globitech, Incorporated.
Consider and take possible action to authorize the execution of a Chapter 381 Economic Development Program and Agreement for Phase II-B between Grayson County and Globitech, Incorporated.
Consider and take possible action to authorize the execution of a Chapter 381 Economic Development Program and Agreement for Phase II-C between Grayson County and Globitech, Incorporated.
Consider and take possible action to authorize the execution of a Chapter 381 Economic Development Program and Agreement for Phase II-D between Grayson County and Globitech, Incorporated.
10. Commissioners Court Comments 10.1 Commissioners Court Comments 11. Adjourn 11.1 Adjourn
Jun 21, 2022 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
7. 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 hold memorial for Bob Slagle in East Courtroom on June 25, 2022 from 1:00 p.m.- 5:00 p.m. 7.3 Accept into the minutes executed renewal agreement between Grayson County and AMX Premium Cleaning Services for janitorial services with no price increases.
Act on Bills 8.1 Bills for Approval 06/21/2022 8.2 Authorize payment of $397,612.50 to Bank of New York Mellon for Pass-Through Toll Revenue & Limited Tax Refunding Bonds, Series 2013. 8.3 Authorize payment of $946,198.06 for Indigent Health transfer to Health and Human Services for Fiscal 2022 DSRIP DY11.
Action Items Discuss and take action to authorize the County Judge to sign the amendment between Grayson County and Brinkley Sargent Wiginton Architects, Inc. to add full design services for the expansion and enhancement of the County Jail.
Authorization to advertise and solicit Request for Qualifications for a Construction Manager at Risk for the expansion and enhancement of the Grayson County Jail.
Accept recommendation and authorize H2O Partners as the highest ranked firm to move forward with the final step in the RFP process and proceed to contract negotiations.
Discuss and take action to approve the Final Plat of Threadgill Addition and authorize the County Judge to sign the Right-of-Way Easement Agreement.
9.6 Conduct a public hearing on Grayson County’s proposed Tax Abatement Agreements with Globitech Incorporated in Sherman for Phases II-A, II-B, II-C, and II-D. 9.7 Conduct a public hearing on Grayson County’s proposed Tax Abatement Agreement with Ruiz Food Products, Incorporated in Denison.
Pursuant to Tex. Gov’t Code § 551.0725, Commissioners Court reserves the right to adjourn into executive session to deliberate business and financial issues relating to a contract that is being negotiated.
Consider and take possible action to authorize execution of a Tax Abatement Agreement between Grayson County and Ruiz Food Products, Incorporated.
Consider and take possible action to authorize the execution of a Tax Abatement Agreement for Phase II-A between Grayson County and Globitech, Incorporated.
Consider and take possible action to authorize the execution of a Tax Abatement Agreement for Phase II-B between Grayson County and Globitech, Incorporated.
Consider and take possible action to authorize the execution of a Tax Abatement Agreement for Phase II-C between Grayson County and Globitech, Incorporated.
Consider and take possible action to authorize the execution of a Tax Abatement Agreement for Phase II-D between Grayson County and Globitech, Incorporated.
Consider and take possible action to authorize the execution of a Chapter 381 Economic Development Program and Agreement for Phase II-A between Grayson County and Globitech, Incorporated.
Consider and take possible action to authorize the execution of a Chapter 381 Economic Development Program and Agreement for Phase II-B between Grayson County and Globitech, Incorporated.
Consider and take possible action to authorize the execution of a Chapter 381 Economic Development Program and Agreement for Phase II-C between Grayson County and Globitech, Incorporated.
Consider and take possible action to authorize the execution of a Chapter 381 Economic Development Program and Agreement for Phase II-D between Grayson County and Globitech, Incorporated.
10. Commissioners Court Comments 10.1 Commissioners Court Comments 11. Adjourn 11.1 Adjourn