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[Call to Order]
I'D LIKE TO WELCOME EVERYONE THIS MORNING OR THIS AFTERNOON TO A REGULAR COMMISSIONER'S COURT MEETING.WE HAD TO MOVE IT OR WE MOVED IT TO THE AFTERNOON SO WE COULD ALL ATTEND THE FUNERAL OF THE OFFICER IN TERRELL THAT WAS KILLED A FEW DAYS AGO.
WE'RE GONNA BEGIN WITH AN INVOCATION LED BY COMMISSIONER MOORE AND THE COMMISSIONER HUNT'S GONNA LEAD US IN OUR PLEDGES.
IF YOU'D STAND WITH ME, PLEASE PRAY.
HOW MANY FATHER LORD, WE JUST THANK YOU AGAIN FOR TODAY.
LORD, WE ASK THAT YOU BE WITH US AND GUIDE US AS WE MAKE DECISIONS TODAY.
LORD, WE THANK YOU FOR THE LOVE AND THE MANY BLESSINGS AND WE ASK THAT YOU BE WITH OUR OFFICERS AND THE FIRST RESPONDERS, BE WITH OUR MILITARY ABROAD, AND LORD, BE WITH THE LEADERSHIP OF OUR COUNTRY FROM THE TOP TO THE BOTTOM, LORD, THAT THEY'LL SEEK YOUR, YOUR ADVICE AND SEEK YOUR KNOWLEDGE.
AND WE PRAY TO SEND YOUR SON'S HOLY NAME.
I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE.
FOR ALL HONOR, HONOR THE TEXAS FLAG.
I PLEDGE ALLEGIANCE TO THE TEXAS ONE STATE UNDER GOD, ONE INDIVIDUAL.
DOES ANYONE HAVE ANY ROUTINE CORRESPONDENCE? ROUTINE CORRESPONDENCE? I FIGURED IF NOT, WE'LL MOVE ON TO THE CONSENT
[2. CONSENT AGENDA]
AGENDA.HAS ANYONE HAD TIME TO LOOK AT THOSE? ANY QUESTIONS OR COMMENTS CHANGES? IF NOT NEED A MOTION TO APPROVE.
I'LL MAKE A MOTION TO APPROVE FOR YOU.
MR. PHILIP MAKES THE MOTION TO HAVE A SECOND.
[3. Shannon Roden: Discuss/Consider/Approve the Final Plat of Erin Estates located on CR 4012 and Hyde Away Ln in Precinct 4.]
YOU'RE UP SEVERAL TIMES HERE THIS MORNING.FIRST ONE, DISCUSS, CONSIDER AND APPROVE THE FINAL PLAT FOR AARON ESTATES LOCATED ON 40 12 IN PRECINCT FOUR IN HIDEAWAY LANE.
SUCH AN ABBOT TO SAY GOOD MORNING,
SO AARON ESTATES IS ABOUT 10 ACRES AND THAT IS BEING SPLIT INTO SIX LOTS.
UH, LOT ONE IS ONE AND A HALF.
THE REST OF THE LOTS ARE 1.49.
UM, ALL THAT DOCUMENTATION WAS SUBMITTED WITH THE AGENDA PACKET AND WE JUST NEED THE COURT'S APPROVAL.
IT'S BEEN A LONG JOURNEY ON THIS MORNING.
I THINK WE FINALLY, WE FINALLY HAVE IT STRAIGHT.
SO I'LL MAKE THE MOTION TO APPROVE IT.
COMMISSIONER MOORE TO HAVE A SECOND.
COMMISSIONER PHILLIPS MAKES A SECOND.
[4. Shannon Roden: Discuss/Consider/Approve the replat of lots 38 & 39 of Taylor Ranch Subdivision located on Taylor Ranch Loop in Precinct 4. ]
MORE.DISCUSS, CONSIDER AND APPROVE THE REPL OF LOT 38 AND 39 OF TAYLOR RANCH SUBDIVISION ON TAYLOR RANCH ROAD IN PRECINCT FOUR.
UH, WE'RE STARTING WITH TWO LOTS.
WE'RE GONNA END WITH TWO LOTS.
THEY'RE JUST CHANGING THE LAYOUT OF THOSE LOTS.
UM, SO ALL OF THAT, UH, REQUIRED DOCUMENTATION WAS ALSO SUBMITTED.
UH, THE PROPERTY, UH, BEING IN A A RECORDED SUBDIVISION, WE NOTIFIED ALL THE RESIDENTS AND THE PUBLIC AND WE JUST NEED YOUR APPROVAL FOR THAT REPL.
ANY COMMENTS IN YOUR PRECINCT? I'LL MAKE THE MOTION.
[5. Shannon Roden: Discuss/Consider/Approve the replat of lot 2 of Meadowbrook Acres located in Meadowbrook Drive and Meadowbrook Circle in Precinct 1. ]
ONCE AGAIN, CONSIDER, UH, DISCUSS AND APPROVE THE RELA LOT.TWO OF MEADOWBROOK ACRES LOCATED IN MEADOWBROOK DRIVE AND MEADOWBROOK CIRCLE IN PRECINCT ONE.
OKAY, SO WE ARE GOING TO ASK THE COURT TO TABLE THIS ITEM.
UH, WHEN I GOT BACK FROM LUNCH TODAY, I RECEIVED AN EMAIL FROM A PROPERTY OWNER IN THAT SUBDIVISION WHO STATES THERE ARE DEED RESTRICTIONS THAT PROHIBIT THE LAND FROM BEING SUBDIVIDED.
SO WE'RE GONNA NEED TO DO A LITTLE BIT MORE RESEARCH AND BRING THIS BACK BEFORE THE COURT.
SO WE JUST WANNA PASS ON IT, PASS, BE THE BEST WAY, PASS ON NUMBER FIVE, THEN WRITE THAT NUMBER SIX.
[6. Shannon Roden: Discuss/Consider Approve the final plat of Shirley Ann’s Ranch located on CR 111 and CR 115 in Precinct 1. ]
AGAIN, MS. SHANNON, DISCUSS, CONSIDER AND APPROVE THE FINAL PLAT OF SHIRLEY ANN'S RANCH LOCATED ON CAN ROAD ONE 11 AND CAN ROAD ONE 15 IN PRECINCT ONE.SO THIS, THIS PROPERTY IS ABOUT 11.7 ACRES AND THE OWNER SPLIT THAT INTO EIGHT LOTS, WHICH RANGE FROM ONE TO ONE AND A HALF ACRES.
AND AGAIN, ALL THAT DOCUMENTATION WAS SUBMITTED WITH THE PACKET.
AND WE JUST NEED THE COURT'S APPROVAL.
NO, I'VE CHECKED ALL THE BOXES.
MR. HUNT MAKES THE MOTION TO HAVE A SECOND.
[7. Elections: Discuss/Consider approving a Resolution Opposing Elimination of Countywide Polling Place Program. ]
TANDY, COME FORWARD.SHE'S GOING TO DISCUSS AND CONSIDER APPROVING A RESOLUTION OPPOSING THE ELIMINATION OF COUNTYWIDE POLLING PLACE PROGRAM.
SO, AS YOU GENTLEMEN ARE AWARE, I SENT A LIST OF LEGISLATIVE BILLS THAT HAVE ALREADY BEEN FILED FOR THE 2025 SESSION THAT INVOLVE ELECTIONS.
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THAT ARE CRITICAL TO COUNTYWIDE POLLING PLACES, AND TWO OF THEM ARE SPECIFIC TO THE ELIMINATION, WHILE TWO OF THEM ARE SPECIFIC TO THE ELIMINATION OF A PRODUCT THAT IS REQUIRED TO PARTICIPATE IN THAT PROGRAM.SO WE'RE ASKING THE COURT TO CONSIDER APPROVING THIS RESOLUTION IN OPPOSITION OF THE ELIMINATION OF COUNTYWIDE POLLING PLACES.
IF WE ELIMINATE COUNTYWIDE POLLING PLACES, WE'RE ELIMINATING A CONVENIENCE FOR OUR VOTERS, ESPECIALLY THOSE THAT TRAVEL FOR WORK.
ADDITIONALLY, WE CANNOT SECURE A POLLING LOCATION.
CURRENTLY, WE HAVE 37 PRECINCTS.
WE'RE GONNA BE LOOKING AT MORE OF THOSE NEXT YEAR BECAUSE WE HAVE TO REDISTRICT ANY PRECINCT OVER 5,000 POPULATION.
SO FOR THAT REASON, WE ASK THAT YOU CONSIDER APPROVING THIS RESOLUTION.
AND IT'S IMPORTANT FOR US TO, AND WE ALL REALIZE IT'S REALLY CONVENIENT FOR ANY RESIDENT OF THE COUNTY, THEY CAN STOP AT ANY OF OUR POLLING LOCATIONS, CAST THEIR VOTE, IT'S COUNTED WHETHER IT'S IN THEIR PRECINCT OR NOT, BECAUSE IT'S SPECIFICALLY FOR THEM.
THIS WOULD COST US A LOT OF MONEY FINDING THE LOCATIONS, NUMBER ONE, FINDING THE JUDGE'S, NUMBER TWO, AND JUST THE INCONVENIENCE BECAUSE YEARS AGO, YOU KNOW, WE HAD TO DO THIS, THE COST OF THE EQUIPMENT ALONE IS ASTRONOMICAL.
TO PULL SOMETHING LIKE THIS OFF.
UM, BUT WHEN WE LOOK AT THESE LOCATIONS THAT DON'T HAVE PUBLIC BUILDINGS THAT WE CAN USE, OR EVEN A PRIVATE BUILDING, THEN WE WOULD HAVE TO CONSIDER PUTTING TWO POLLING LOCATIONS IN A BUILDING IN A NEIGHBORING PRECINCT.
WE WOULDN'T EVEN BE ABLE TO COMBINE THEM.
IT'S NOT COST EFFECTIVE FOR COUNTIES OUR SIZE.
IT'S NOT CONVENIENT FOR OUR VOTERS.
UM, THE COUNTYWIDE POLLING PLACE HAS ALSO ELIMINATED MANY PROVISIONAL BALLOTS THAT USED TO HAPPEN BECAUSE PEOPLE TEND TO GO TO WHERE THEY KNOW WHEN YOU HAVE A FINE LINE ON PRECINCT LINES OR FOR EXAMPLE, AFTER REDISTRICTING MM-HMM
YOU'RE GONNA HAVE SOMEBODY DRIVING FROM THE EDGE CAMP ALL THE WAY DOWN TO THE COURTHOUSE TO VOTE.
AND WE, YEARS PAST WE HAD THAT HAPPEN.
AND THEY WOULD REALLY BE UPSET AND TIME CONSUMING.
WELL, THEY'D COME, IT'S A VERY GOOD PROGRAM.
THEY'D COME TO THE SUB COURTHOUSE AND WANNA VOTE.
AND OF COURSE THAT ON ELECTION DAY, IF THAT'S NOT, WASN'T THEIR PRECINCT BOX, THEY COULDN'T VOTE THERE.
THEY HAD TO GO TO THE PRECINCT BOX AND SO THEY JUST WOULDN'T VOTE.
SO TO ME, IF YOU'RE, IF YOU'RE TRYING TO SUPPRESS THE VOTE, THEN IT'S A GOOD WAY TO DO IT.
THIS IS A GOOD WAY TO DO IT, IS GET RID OF OUR CENTRAL, AND AGAIN, I, I CAN UNDERSTAND LEGISLATURE'S CONCERN WITH OTHER COUNTIES, BUT I, I THINK YOU NEED TO LOOK AT THIS ON A COUNTY BY COUNTY BASIS WHERE IT IS BEING UTILIZED AND, AND THE CONSTITUENTS ARE BENEFITING FROM IT.
THAT'S WHAT WE SHOULD FIRST AND FOREMOST CONSIDER.
OH, WE'VE PEOPLE NOT OUR OWN, OWN PERSONAL PREFERENCES.
AND I, I SPOKE WITH REPRESENTATIVE BA ABOUT IT AND HE, UH, AGREES THAT IT'S NICE TO KEEP WHAT WE HAVE.
YOU MAY HAVE BEEN IN SOME COUNTIES.
AND AGAIN, YOU KNOW, WE, WE'VE BEEN VERY DILIGENT IN NOT REDUCING POLLING LOCATIONS UNLESS SOMEBODY ABSOLUTELY REFUSES US.
UM, AND SO OUR VOTERS ARE USED TO THAT CONSISTENCY AND THE ABILITY, AGAIN, TO GO ANYWHERE THAT THEY NEED TO.
WELL, I PROMISE OUR NUMBERS HAVE GONE UP EVER SINCE WE'VE DONE THAT.
YOU KNOW, OUR NUMBERS KEEP GROWING.
WE WERE A LITTLE OVER 110,000 REGISTERED VOTERS BEFORE WE COMPLETED OUR CANCELLATION PROCESS FOR OUR SUSPENSE VOTERS WHO HAVE BEEN IN SUSPENSE FOR THE LAST 80 YEARS, EIGHT YEARS.
AND, AND WE'RE STILL ABOVE THAT 106,000 MARK AFTER THAT.
SO WE'RE JUST GONNA CONTINUE TO GROW.
OKAY, SO Y'ALL DON'T KNOW WHAT THIS ENTAILS AND THIS RESOLUTION, WE'LL GO TO OUR REPRESENTATIVE AND ALSO GO TO OUR STATE SENATOR TO OPPOSE THIS.
AND SO I NEED A MOTION TO SO DO IT.
IF THAT'S YOUR PLEASURE, I'LL MAKE A MOTION.
MAKES THE MOTION TO HAVE A SECOND.
COMMISSIONER DON MAKES A SECOND.
AND JUST FOR YOUR INFORMATION, UH, WE'RE ALSO GONNA BE FORWARDING A COPY OF OUR SIGNED RESOLUTION TO HENDERSON ELLIS AND ROCKWALL COUNTIES BECAUSE THEY ALSO WANNA PARTICIPATE IN THIS TYPE OF EFFORT.
WELL, WE NEED TO FIND SOME WAY TO LET THE PUBLIC KNOW THIS SO THEY CAN HAVE INPUT.
WELL, OUR NEWSPAPER LADIES RIGHT THERE WITH ALL THE LEGISLATORS.
DO YOU FAVOR
THE COST, THE LOGISTICS, UH, AND THE INCONVENIENCE TO THE, TO THE VOTER.
SO NOW IF YOU WANNA GO AHEAD AND COME FORWARD, WE'RE SIGNING THIS.
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SO TWO PAGES? YEAH.IT'S A BLANK PAGE ON THE BACK.
I THOUGHT MAYBE TWO COPIES WANTED TO SIGN OR SOMETHING.
WHO KNOWS? I THOUGHT I BETTER CHECK.
[8. Lorena Diaz: Discuss/Consider/Approve purchasing Courthouse Controls directly from APS Building Services ee eee eee ex. eyyxx, JJ Kaufman County Commissioners’ Court Page 1 utilizing TIPS contract 23010402. This purchase will allocate $197,383.40 in ARPA funds. ]
IL, WE'RE GONNA DISCUSS AND APPROVE THE PURCHASING CONTRACT COURTHOUSE CONTROLS DIRECTLY FROM A PS BUILDING SERVICES.WE'RE GONNA BE UTILIZING TIPS.
UM, SO THIS DOES MEET OUR PURCHASING REQUIREMENTS.
UM, THIS IS GONNA BE FOR THE COURTHOUSE RENOVATION FOR THE HVAC.
UM, AND WE DO HAVE REPRESENTATIVES HERE FROM A PS IF YOU GUYS HAVE ANY QUESTIONS? ANYBODY HAVE ANY QUESTIONS? NO, I DON'T.
WE'RE GETTING UNDERNEATH OUR MONEY TO BE SPENT FOR THE ARPA FUNDS.
AND SO THESE THINGS WE'RE GOING TO HAVE TO HAVE ANYWAY, SO IT'S JUST PRUDENT TO GET IT BOUGHT THIS YEAR.
SO THAT'S YOUR RECOMMENDATION? THAT'S MY RECOMMENDATION.
I HAVE A MOTION TO APPROVE THEN THAT'S, THAT'S UNDER THE ARPA DEAL.
WE SHOULD BE WELL OVER THE ALLOCATED AMOUNT.
AND THAT'S WHAT WE'RE MAKING SURE OF.
NEED A MOTION TO APPROVE? I'LL MAKE A MOTION.
MR. MAKES MOTION TO HAVE A SECOND.
[9. Commissioner Skeet Phillips: Discuss/Consider request by Kimberly Wilson to discuss concerns regarding the purchase of home in Dallas ET) and Kaufman Co. regulations. ]
PHILLIPS.DISCUSS, CONSIDER REQUEST BY KIMBERLY WILSON TO DISCUSS CONCERNING REGARDING THE PURCHASE OF A HOME IN DALLAS', ETJ IN COLTON COUNTY REGULATIONS.
IS SHE HERE? I DON'T SEE KIMBERLY HERE.
I SAW HER LAST TIME SHE WAS HERE.
I DIDN'T KNOW WHO SHE WAS, SO, BUT, UH, SHE'S NOT HERE.
I DON'T KNOW IF WE JUST MOVE IT TO THE LAST THING BEFORE WE ADJOURN IF SHE, I I CAN'T, I DON'T KNOW.
YOU JUST PUT IT OFF TO THE END.
YEAH, WE'LL JUST PUT IT OFF DOWN HERE TO THE END WHEN WE GET THROUGH.
WELL, LET'S JUST MOVE IT DOWN BEFORE WE, AND THEN WE'LL JUST, OKAY.
[10. Judge Allen: Discuss/Consider/Approve order granting petition for the creation of the Kaufman Water Control and tmprovement District. ]
10.DISCUSS, CONSIDER APPROVAL OF THE ORDER GRANTING THE PETITION FOR THE CREATION OF THE KAUFMAN WATER CONTROL AND IMPROVEMENT DISTRICT.
YOU KNOW, WE DID THIS LAST WEEK.
THEY FINALLY GOT ALL THE DOCUMENTS TO US.
AND SO, KAREN, YOU HAVE ANY OTHER COMMENT? NO, YOUR HONOR.
NO, THEY'VE, THEY'VE PROVIDED ALL THE DOCUMENTS AND THE ORDER THAT'S BEEN ATTACHED TO THE AGENDA PACKET WITH THE CORRECT EXHIBIT.
SO IT SHOULD BE FINE TOO FOR THE COURT TO GO AHEAD AND APPROVE OKAY.
DO I HAVE A SECOND? I'LL SECOND.
[11. Auditor; Discuss/Consider line-item and budget transfers/corrections. ]
LINE ITEM AND BUDGET TRANSFERS.SO WE ACTUALLY HAVE ONE THIS WEEK THAT WE, UM, EMAILED PREVIOUSLY.
UM, IF YOU HAVE ANY QUESTIONS, IF NOT, WE ASK FOR YOUR APPROVAL.
ANY QUESTIONS? IF NOT, NEED A MOTION TO APPROVE.
COMMISSIONER MOORE MAKES THE MOTION.
NEXT, MS. ARCH, ONCE AGAIN, CLAIMS
[12. Auditor; Discuss/Consider claims for payment and/or Financial information as provided by the County Auditor. ]
FOR PAYMENT OR FINANCIAL INFORMATION IS NEEDED.SO WE ASK FOR APPROVAL THIS WEEK OF ACCOUNTS PAYABLE INVOICES, TOTALING $1,663,963 AND 67 CENTS.
AND WE ALSO HAVE JUROR CHECKS OF $5,998 FOR A TOTAL PAYOUT OF $1,669,961 AND 67 CENTS.
AND WE ASK FOR COURT'S APPROVAL.
ANY QUESTIONS, COMMENTS OR CORRECTIONS? NOT NEED A MOTION TO APPROVE.
MR. HUNT MAKES THE MOTION TO HAVE A SECOND.
IF MR. KIMBERLY'S NOT HERE, WE WILL JUST PASS ON THIS.
WHAT? SHE SAID THAT SHE WASN'T COMING.
SO I GUESS WE CAN JUST MOVE TO OH, TO TAKE IT OFF? YES.
WE'LL JUST MAKE A MOTION TO TAKE IT OFF.
SO, UNTIL WE PASS OR NO, WE JUST, WE JUST DON'T DO ANYTHING.
JUST WE DON'T HAVE TO PUT IT, DO ANYTHING.
I GET, I'M GETTING IT TURNED AROUND IN MY HEAD.
WE DON'T WANT TOO MANY EARTHQUAKES.
[13. Judge Allen: Discuss/Consider entering into an executive session pursuant to Section 551.074 of the Texas Government Code, the Commissioners Court will meet in closed session to consider personnel matters relating to the employment of Irma Castillo, HR Director. ]
AS DISCUSSED,[00:15:01]
CONSIDER ENTERING EXECUTIVE SESSION PURSUANT TO SECTION 5 5 1 0.074.THE TEXAS GOVERNMENT CODE COMMISSIONER'S COURT WILL MEET IN CLOSED SESSION TO CONSIDER PERSONNEL MATTERS RELATED TO THE EMPLOYMENT OF IRMA CASTILLO, HR DIRECTOR.
SO AT THIS TIME I NEED A MOTION TO EXIT DIRECTOR MEET INTO EXECUTIVE SESSION.
MR. PHIS MAKES THE MOTION TO HAVE A SECOND.
[14. Judge Allen: Discuss/Consider exiting executive session and enter back into regular meeting.]
I NEED A MOTION TO COME OUT OF EXECUTIVE SESSION AND ENTER BACK INTO A REGULAR MEETING.MR. MOORE MAKES THE MOTION TO HAVE A SECOND.
[15. Judge Allen: Discuss/Consider/ Approve taking any action pursuant to the executive session. ]
APPROPRIATE ACTION.PURSUANT TO ACTIVE SESSION, IT HAS BEEN DETERMINED THAT OUR HR DIRECTOR WILL BE TERMINATED AT WILL.
AND NOW I NEED A MOTION TO ADJOURN.
COMMISSIONER PHILLIPS MAKES A MOTION TO HAVE A SECOND.
I'LL SECOND MR. BARWICK SECOND AND HANG AROUND.
WHERE WE ALL HAVE TO VOTE? NO, I'M VOTING YET.
WHERE'S UH, SHELLY? SHELLY, ASHLEY.
YOU THOUGHT SHE WAS GONNA GET AWAY FOR YOU.
WE GOT SOME PLAQUES FOR YOU TOO.
I'M GOING, Y'ALL, Y'ALL COME DOWN HERE.
I'M GONNA GET OFF THE PICTURE.
WE'RE HOLDING OFF ON THE MOTION THAT WE DO THE PICTURE.
NOW THIS IS FOR EIGHT YEARS OF DEDICATED SERVICE TO THE COUNTY AND WE DO, I KNOW, I DO APPRECIATE ALL THAT YOU'VE DONE.
YOU'VE DONE A LOT OVER THE YEARS AND YOUR SERVICE WILL NOT GO UNRECOGNIZED.
NOW I KNOW THIS IS JUST A LITTLE FLAG, BUT IT'S SOMETHING YOU CAN HANG ON THE WALL AND THINK GOOD THOUGHTS OF US
BUT WE DO APPRECIATE IT VERY MUCH.
WANT EVERYONE TO STAY? WE GOT SOME CAKE AND PUNCH BACK HERE.
AND A SMALL, WE TALKING Y'ALL.
Y'ALL, I NEED, I NEED COMMISSIONER BARBARA FOR A MOMENT, PLEASE IF YOU WOULD.
ALL YOU WANNA GIVE A SPEECH TO HIM.
SO ON BEHALF OF YOUR STAFF AND THE PEOPLE OF PRECINCT THREE, WE WANT TO THANK YOU FOR YOUR LEADERSHIP, FOR YOU BEING THE MAN THAT YOU ARE.
AND WE WANT TO PRESENT, PRESENT YOU WITH THIS QUIET, IT SAYS, PRESENTED TO COMMISSIONER TERRY BARBER.
THANK YOU FOR THE EIGHT YEARS OF LOYAL AND DEDICATED SERVICE YOU PROVIDED TO KAUFMAN COUNTY 2017.
WE HAVE A MOTION TO ADJOURN, BUT WE HAVE NOT VOTED.
JUDGE, YOUR JUDGE, I DID NOT GET A MOTION ON YOUR PROFESSION.
HANG ALL THIS UP IN THE STORE.
NOTHING EVER GOES BACK IN THE BOX.
SO BEFORE WE ADJOURN, WE'RE TERRY GO'S COMING? HE'S COMING.
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CHESTER.SO THE MOTION COMING OUT OF EXECUTIVE SESSION WAS TO TERMINATE HR DIRECTOR AT WILL.
ALL THOSE, ALL THOSE IN FAVOR SAY AYE.
NO, IT'S JUST MOTION TO CLOSE THE MEETING.