[00:00:04]
GOOD MORNING EVERYONE.I'D LIKE TO WELCOME Y'ALL TO OUR REGULAR COMMISSIONER'S
[Call to Order]
COURT MEETING.WE'RE RUNNING JUST A FEW MINUTES LATE THIS MORNING.
I HAD A LITTLE TECHNICAL DIFFICULTY.
UH, HERE IT IS, OCTOBER THE 21ST, AND WE'RE IN THE ANNEX.
AS USUAL, WE'RE GONNA BEGIN BY THE INVOCATION AND OUR PLEDGES IF YOU JOIN ME, STAND PLEASE, MS. QUESTION 75.
LORD, WE'RE ALWAYS GRATEFUL FOR YOUR LOVE THAT YOU SHOW US EACH AND EVERY DAY.
LORD, WE ALWAYS ASK YOU FOR YOUR GUIDANCE, UH, AND WHILE WE'RE DOING COURT, LORD, TO LET IT BE YOUR DECISIONS, NOT OURS.
WE PRAY FOR OUR SERVICEMEN AND WOMEN ABROAD, LORD, THAT'S SERVING TO PROTECT US, UH, THROUGHOUT THE WORLD.
LORD, WE ALSO WANT TO THANK YOU FOR OUR FIRST RESPONDERS AND ALL OUR EMPLOYEES OF THE COUNTY THAT MAKE US SUCCESSFUL.
I OF THE UNITED, UNITED STATES, AMERICA, ENTER THE REPUBLIC FOR WHICH IT STANDS.
ONE NATION UNDER GOD, INDIVISIBLE FOR LIBERTY AND JUSTICE, FOR ALL HONOR OF THE TEXAS LIFE AND A PLACE EL LEAGUE, TEXAS.
ONE STATE UNDER GOD, ONE INVISION.
[1. ROUTINE CORRESPONDENCE]
ROUTINE CORRESPONDENCE.I HAVE ONE ITEM, AND THIS WEEKEND, SATURDAY IS A HOMESTEAD DAY AT THE POOR FARM.
SO, UH, MAKE SURE THAT YOU ATTEND THAT.
A LOT OF PEOPLE SHOW UP A LOT OF NEAT STUFF THERE.
YOU DON'T WANNA HAVE ANYTHING ELSE? OH, NO CLEANUPS THIS WEEKEND.
[2. CONSENT AGENDA]
THEN WE'LL MOVE ON TO THE CONSENT AGENDA.WE HAVE ONE ITEM TO, UH, ACCEPT THE COMMISSIONER'S REGULAR MEETING, MINUTES OF OCTOBER THE 14TH.
ANY CHANGES OR CORRECTIONS ON THAT? NO.
MR. PHILLIPS MAKES THE MOTION TO HAVE A SECOND.
[3. Tommy Riggs: Discuss/Consider/Approve the Title VI/Nondiscrimination Plan.]
RIGGS, DISCUSS, CONSIDER AND APPROVE THE TITLE SIX NON-DISCRIMINATION PLAN.UH, COMMISSIONERS JUDGE ALLEN.
UM, I AM HERE, UH, THIS MORNING ASKING YOUR APPROVAL OF THE TITLE SIX PLAN.
UM, THE COUNTY HAD RECEIVED INFORMATION THAT WOULD BE IN COMPLIANCE WITH NEW TEXAS DEPARTMENT OF TRANSPORTATION GUIDELINES.
WE'RE EXPECTED TO CREATE AND MAINTAIN AND IMPLEMENT A TITLE SIX NON-DISCRIMINATION PLAN.
UH, VARIOUS COUNT COUNTY EMPLOYEES HAVE BEEN INVOLVED IN THE DEVELOPMENT OF THAT RECOMMENDED PLAN.
KAREN, MYSELF, UH, SHELLY TACKETT, WHO'S OUR UM, TITLE SIX COORDINATOR.
IT'S BEEN NAMED PRIOR TO MY ARRIVAL IN THE COUNTY.
UH, SO THOSE INDIVIDUALS HAVE BEEN INVOLVED WITH TDOT CONSULTANTS AS WELL IN THE DEVELOPMENT OF THE PLAN, UM, THAT WE HAD PROPOSED FOR YOU.
THE PURPOSE OF THE PLAN IS TO PROVIDE GUIDANCE FOR ENSURING THAT DISCRIMINATION DOES NOT OCCUR IN THE PROVISION OF COUNTY SERVICES.
UH, SPECIFIC EMPHASIS HAS BEEN PLACED ON MAKING SURE THAT NON-ENGLISH SPEAKERS ARE NOT DISCRIMINATED AGAINST IN THE RECEIPT OF PROVIDED SERVICES.
UH, CERTAINLY NON-DISCRIMINATION HAS BEEN A PART OF OUR TRAINING AND EXPECTATIONS IN THE COUNTY.
UH, THE TITLE SIX PLAN ADDS SOME FORMALITY TO PRACTICES IN ORDER TO ALIGN WITH THE DEPARTMENT OF TRANSPORTATION EXPECTATIONS.
UH, IMPLEMENTATION OF THE PLAN WILL RESULT IN SOME ADDITIONAL TRAINING FOR COUNTY EMPLOYEES, PERIODIC DATA MONITORING, UH, THE PUBLICATION OF THE PLAN COUNTY ASSURANCES, AS WELL AS COMPLAINT PROCEDURES.
UH, AS WE ARE IN AN AREA GROWING NUMERICALLY AND IN DIVERSITY, UH, THE SIZE OF LIMITED ENGLISH SPEAKING GROUPS WITHIN THE COUNTY WILL NEED TO BE MONITORED PERIODICALLY, UH, TO IDENTIFY ADDITIONAL GROUPS THAT MAY NEED OR REQUIRE SPECIFIC INTERVENTIONS TO AVOID INADVERTENT DISCRIMINATION.
UH, IF YOU HAVE QUESTIONS ON THE PLAN, I'LL BE MORE THAN HAPPY TO TRY TO ANSWER THOSE.
UH, WE ARE RECOMMENDING APPROVAL OF THE SUBMITTED PLAN.
YOU WON'T HAVE ANY QUESTIONS? SOMETHING WE HAD TO DO.
WE, THEY'VE DONE A GREAT JOB DOING IT AND WE APPRECIATE ALL THE HARD WORK.
NEED A MOTION TO APPROVE? I'LL MAKE A MOTION.
MR. LANE MAKES A MOTION TO HAVE A SECOND.
[4. Constable Johnson: Discuss/Consider/Approve the Deputation of Brenda Bulin to fill a vacant patrol contract position with the Kaufman County Pct. #2 Constable's Office split between Dept. 191, 192 and 193.]
JOHNSON, DISCUSS, CONSIDER AND APPROVE THE DEPUTATION OF BRENDA.UH, TO FILL A VACANT PATROL CONTRACT POSITION OF KAMAN COUNTY PRECINCT TWO CONSTABLE'S OFFICE SPLIT BETWEEN DEPARTMENTS 1 91, 1 9 2 AND 1 9 3.
MS. BULAN ACTUALLY COMES FROM, UH, TERRELL POLICE DEPARTMENT, 18 YEARS IN LAW ENFORCEMENT.
UM, SHE'S A MASTERPIECE OFFICER, LICENSED.
EXCELLENT BACKGROUND AND SHE WOULD BE GREATLY UTILIZED WITH OUR OPEN PER, UH, POSITION THAT'S CURRENTLY AVAILABLE.
ANY QUESTIONS, COMMISSIONER? NOPE.
MOTION COMMISSIONER PHILLIPS, DO I HAVE A SECOND? I'LL SECOND.
[5. Constable Johnson: Discuss/Consider/Approve Deputy Brenda Bulin to fill a vacant patrol contract position with the Kaufman County Pct. #2 Constable's Offlice split between Dept. 191, 192, and 193.]
JOHNSON ONCE[00:05:01]
AGAIN DISCUSS, CONSIDER AND APPROVE DEPUTY BRENDA BOLAND TO FILL THE VACANT PATROL CONTRACT POSITION WITH THE CO COUNTY PRECINCT TWO COMMISSIONER'S OFFICE SPLIT BETWEEN DEPARTMENTS 1 91 AND 1 92 AND 1 93.THIS POSITION HAS ALREADY BEEN ACCEPTED AND APPROVED AND IS WAITING TO BE FILLED, UH, AND SHARED BETWEEN ALL THE THREE CONTRACTS.
SO THAT'S POSITION SHE'S GONNA BE GOING INTO.
MR. PHILIP MAKES THE MOTION TO HAVE A SECOND.
[6. Shannon Roden: Discuss/Consider/Approve the Final Plat of Towering Oaks Estates located on CR 129 in Precinct 1. ]
MS. SHANNON, SHE WANTS TO DISCUSS AND ASK FOR APPROVAL OF THE FINAL PLAT OF TOWERING OAKS ESTATE LOCATED ON COUNTY ROAD ONE 90.SO THIS IS A PRIVATE ROAD SUBDIVISION CONSISTING OF 29 RESIDENTIAL LOTS.
THEY ARE ALL JUST OVER ONE ACRE.
AND THE HOA WAS ESTABLISHED WITH THE STATE.
THE RESTRICTIVE COVENANTS WERE RECORDED WITH THE COUNTY CLERK.
ALL OF THAT, ALONG WITH THE REQUIRED APPROVALS IS IN THE AGENDA PACKET AND WE JUST NEED THE COURT'S APPROVAL.
ANY QUESTIONS, COMMENTS? COMMISSIONER? I'LL MAKE THE MOTION.
COMMISSIONER COLE MAKES THE MOTION TO APPROVE.
DO I HAVE A SECOND? I'LL SECOND FOR YOU.
[7. Commissioner Lane: Discuss/Consider/Approve Interlocal Agreement between Kaufman County and the Town of Poetry for annual road repairs for Precinct 3. ]
DISCUSSED, CONSIDER AN APPROVED INTERLOCAL AGREEMENT BETWEEN KAMAN COUNTY AND THE TOWN OF POULTRY FOR ANNUAL ROAD REPAIRS IN PRECINCT THREE.JUST ANOTHER, UH, LITTLE, LITTLE HELP WITH PO.
[8. Commissioner Moore: Discuss/Consider/Approve ordering one concrete box culvert for Road and Bridge Precinct 4 utilizing Kaufman County bid 2025-003.]
MOORE, DISCUSS, CONSIDER AND APPROVE ORDERING ONE CONCRETE BOX COVER FOR ROAD BRIDGE PRECINCT FOUR.UTILIZING COUNTY BID 2025 DASH OH OH THREE.
GOOD MORNING, JUDGE AND COMMISSIONER.
MORNING ARENA, THE PROPOSAL MEETS SPECIFICATIONS.
IT MEETS, UH, PROCUREMENT REQUIREMENTS AND SO I RECOMMEND THE PURCHASE.
DO I HAVE A SECOND? I'LL SECOND.
[9. Auditor: Discuss/Consider line item and budget transfers/corrections.]
MR. AUDITOR.LINE ITEM AND BUDGET TRANSFERS.
WE HAVE TWO LINE ITEM TRANSFERS FOR THE COURT'S APPROVAL.
UM, IF YOU HAVE ANY QUESTIONS, Y'ALL HAVE TIME TO LOOK AT THE THEY SENT 'EM TO US LAST WEEK.
I'LL MAKE A MOTION FOR MR. PHE.
MAKES THE MOTION TO I HAVE A SECOND.
COMMISSIONER CROW MAKES SECOND.
[10. Auditor: Discuss/Consider claims for payment and/or Financial Information as provided by the County Auditor. ]
MS. AUDITOR ONCE AGAIN CLAIMS FOR PAYMENT.SO THIS WEEK WE COME TO YOU AND ASK FOR APPROVAL OF ACCOUNTS PAYABLE INVOICES TOTALING $374,896 AND 16 CENTS.
MOST OF THAT IS MADE UP OF COUNTY ROAD EXPENDITURES AND ROAD BOND EXPENDITURES.
WE ALSO HAVE A PAYROLL OF $2,170,767 AND 56 CENTS.
AND THE TOTAL CLAIMS PER PAYMENT IS $2,545,663 AND 72 CENTS.
AND WE ASK FOR THE COURT'S APPROVAL.
DO I HAVE A MOTION? HAVE ANY QUESTIONS FIRST? NEED A MOTION TO APPROVE.
DO I HAVE A SECOND? I'LL SECOND.
OKAY, MS. KAREN, YOUR HONOR, COULD WE RECESS THE COURT FOR ABOUT 15 MINUTES? UM, YES.
NEED A MOTION TO RECESS? MAKE THAT MOTION.
COMMISSIONER PHILLIPS MAKES MOTION.
IF YOU WOULD ALL, UH, DISMISS THIS FOR A MINUTE, PLEASE.
AT THIS POINT IN TIME, UH, OUR, UH, ONE OF OUR ASSISTANT DISTRICT ATTORNEYS IS A MOTION.
UM, YOUR HONOR, I WOULD MAKE A MOTION THAT UNDER THE LOCAL GO, I MEAN THE TEXAS GOVERNMENT CODE 5 5 1 0.07, ONE, THAT THE COURT GO INTO CLOSED SESSION FOR A CONSULTATION WITH THE ATTORNEY REGARDING POTENTIAL LITIGATION AND SETTLEMENT RELATED TO ITEM NUMBER 10 THAT WE'VE JUST DISCUSSED.
SO I NEED A MOTION TO EXIT THE REGULAR MEETING.
WE'RE BACK IN, UH, COMING OUT OF EXECUTIVE SESSION.
I NEED A MOTION TO DO THAT AND ENTER BACK INTO A REGULAR MEETING.
MR. LAN MAKES THE MOTION TO HAVE A SECOND, SECOND,
[00:10:01]
SECOND.AS A RESULT OF OUR EXECUTIVE SESSION, THERE WILL BE NO ACTION TAKEN.
[11. Adjourn Meeting.]
WE NEED A MOTION TO ADJOURN.I'LL MAKE A MOTION TO ADJOURN.
MR. PHELPS MAKES A MOTION TO ADJOURN.
DO I HAVE A SECOND? I'LL SECOND MR. TO MAKES A SECOND.
I KNEW I HAD A SPLIT SECONDARY.