1. Call to Order 1.1 Call to Order 2. Invocation 2.1 Invocation 3. Pledge of Allegiance 3.1 Pledge of Allegiance
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 the list of surplus items to be sold utilizing Rene Bates Auctioneer, Inc. 7.3 Approve request from Grayson County Juvenile Services to receive into Minutes the executed FY23 Residential Contract with Randall County. 7.4 Accept Quarterly Investment Report for September 30, 2022 7.5 Approve FY23 salary order amendment for Community Diversion Coordinator with 100% grant funding, beginning next pay period. 7.6 Receive into the minutes the approved amended budget for Community Diversion Coordinator Grant Year 2 at 100% funding. 7.7 Authorize the County Judge and County Auditor to apply for and accept Local Assistance and Tribal Consistency Fund allocation for Grayson County, as added by the American Rescue Plan. 7.8 Approve request from Mustang Special Utility District for a road bore under Block Rd in Gunter, TX Precinct 1. 7.9 Receive into the minutes the executed fee agreements between Grayson County and Joe Brown, Attorney, P.L.L.C.; Jackson & Walker, LLP; and Shelby Law, PLLC. 7.10 Appoint Commissioner Phyllis James as the Grayson County representative to the board of directors for the Texoma Area Paratransit System, Inc. 7.11 Receive into the minutes the quarterly reports for FY22 TCC services. 7.12 Receive into the minutes Mike Pickens' Letter of Intent on behalf of Pickens Resource Corp. to dedicate right of way for the Grayson Parkway.
Action Items Conduct a public hearing for the designation of Grayson County Reinvestment Zone Number 1 under Chapter 312, Texas Tax Code.
Conduct a public hearing for the consideration of a Tax Abatement Agreement between Grayson County and Galactic Solar, LLP.
Pursuant to Tex. Gov’t Code Sec. 551.087, Commissioners Court reserves the right to convene into executive session to deliberate the offer of a financial or other incentive to a business prospect with which the governmental body is conducting economic development negotiations.
Consider and take possible action to approve the designation of Grayson County Reinvestment Zone Number 1 under Chapter 312, Texas Tax Code.
Consider and take possible action to approve the execution of a Tax Abatement Agreement between Grayson County and Galactic Solar, LLC.
Discuss and take action to Approve FY23 Resident Services Contract between GCDJS and Galveston County.
Discuss and act on request for Interlocal Agreement with the City of Tioga to haul base rock.
Discuss and act on request for a road bore at 5752 Southmayd Road to install water customer service to rural residents in Precinct 3.
4 Discuss and take action to approved the Replat of Lots 4, 5, & 6 of Oak Creek at Cedar Mills in Precinct 4.
9.15 Pursuant to Tex. Gov’t Code, Sec. 551.074, the Commissioners Court reserves the right to convene in an executive session to discuss a personnel matter. 9.16 Pursuant to Tex. Gov’t Code, Sec. 551.071, the Commissioners Court reserves the right to convene in an executive session to seek advice from its attorney regarding a matter of pending or potential litigation. 9.17 Consider and take action on a matter discussed during executive session. 11. Adjourn 11.1 Adjourn
Nov 22, 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
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 the list of surplus items to be sold utilizing Rene Bates Auctioneer, Inc. 7.3 Approve request from Grayson County Juvenile Services to receive into Minutes the executed FY23 Residential Contract with Randall County. 7.4 Accept Quarterly Investment Report for September 30, 2022 7.5 Approve FY23 salary order amendment for Community Diversion Coordinator with 100% grant funding, beginning next pay period. 7.6 Receive into the minutes the approved amended budget for Community Diversion Coordinator Grant Year 2 at 100% funding. 7.7 Authorize the County Judge and County Auditor to apply for and accept Local Assistance and Tribal Consistency Fund allocation for Grayson County, as added by the American Rescue Plan. 7.8 Approve request from Mustang Special Utility District for a road bore under Block Rd in Gunter, TX Precinct 1. 7.9 Receive into the minutes the executed fee agreements between Grayson County and Joe Brown, Attorney, P.L.L.C.; Jackson & Walker, LLP; and Shelby Law, PLLC. 7.10 Appoint Commissioner Phyllis James as the Grayson County representative to the board of directors for the Texoma Area Paratransit System, Inc. 7.11 Receive into the minutes the quarterly reports for FY22 TCC services. 7.12 Receive into the minutes Mike Pickens' Letter of Intent on behalf of Pickens Resource Corp. to dedicate right of way for the Grayson Parkway.
Action Items Conduct a public hearing for the designation of Grayson County Reinvestment Zone Number 1 under Chapter 312, Texas Tax Code.
Conduct a public hearing for the consideration of a Tax Abatement Agreement between Grayson County and Galactic Solar, LLP.
Pursuant to Tex. Gov’t Code Sec. 551.087, Commissioners Court reserves the right to convene into executive session to deliberate the offer of a financial or other incentive to a business prospect with which the governmental body is conducting economic development negotiations.
Consider and take possible action to approve the designation of Grayson County Reinvestment Zone Number 1 under Chapter 312, Texas Tax Code.
Consider and take possible action to approve the execution of a Tax Abatement Agreement between Grayson County and Galactic Solar, LLC.
Discuss and take action to Approve FY23 Resident Services Contract between GCDJS and Galveston County.
Discuss and act on request for Interlocal Agreement with the City of Tioga to haul base rock.
Discuss and act on request for a road bore at 5752 Southmayd Road to install water customer service to rural residents in Precinct 3.
4 Discuss and take action to approved the Replat of Lots 4, 5, & 6 of Oak Creek at Cedar Mills in Precinct 4.
9.15 Pursuant to Tex. Gov’t Code, Sec. 551.074, the Commissioners Court reserves the right to convene in an executive session to discuss a personnel matter. 9.16 Pursuant to Tex. Gov’t Code, Sec. 551.071, the Commissioners Court reserves the right to convene in an executive session to seek advice from its attorney regarding a matter of pending or potential litigation. 9.17 Consider and take action on a matter discussed during executive session. 11. Adjourn 11.1 Adjourn