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FEBRUARY.[Call to Order]
LET'S BEGIN OUR COMMISSIONER'S COURT.THE REGULAR MEETING HERE TODAY ON TUESDAY, THE 21ST OF APRIL.
WE'RE GOING TO BEGIN WITH AN INVOCATION LED BY COMMISSIONER LANE AND OUR SHERIFF BEAVERS GONNA LEAD US IN THE PLEDGES IF YOU JOIN ME.
LORD, THANK YOU FOR JUST A GLORIOUS DAY.
THANK YOU FOR THE, THE RAIN YOU SEND TO US.
THANK YOU FOR ALL OUR CA COUNTY EMPLOYEES, ALL OUR FIRST RESPONDERS AND ALL OUR MILITARY.
KEEP THEM, KEEP THEM IN, IN OUR, IN OUR MINDS, OUR HEARTS AND KEEP THEM SAFE.
LORD, HELP US TODAY DO IN COURT WHAT IN YOUR EYES NEEDS TO BE DONE.
TO GOODBYE OF THE UNITED STATES OF AMERICA AND TO REPUBLIC FOR WHICH IT STANDS.
LIBERTY, JUSTICE FOR ALL HONOR OF TEXAS LIFE.
ALLEGIANCE TO THE TEXAS ONE STATE UNDER GOD.
[1. ROUTINE CORRESPONDENCE]
HAVE ANY ROUTINE CORRESPONDENCE THIS MORNING? I HAVE ONE, UH, BJ'S WHOLESALE CLUB IS OPENING OVER IN FORNEY AND THEY HAVE A PROMOTIONAND UP TO $15 WILL GO TO OUR PET ADOPTION CENTER.
SO WE WILL POST THIS ON OUR WEBSITE AND SO THOSE ARE LISTING ONLINE.
YOU CAN GO TO OUR WEBSITE TODAY AND UH, WE'LL HAVE IT THERE IN CASE YOU PUT IT UP THERE FOR US.
SO THAT'LL HELP US WITH OUR PET ADOPTION CENTER, WITH WHATEVER THEIR NEEDS MIGHT BE.
YOU WANNA HAVE ANYTHING ELSE? AND THE LINE, THE LINE'S GONNA BE REALLY LONG.
[2. CONSENT AGENDA]
ITEMS THERE ON THE CONSENT AGENDA.Y'ALL HAVE HAD TIME TO LOOK AT THOSE.
ANY CORRECTIONS NEED TO BE MADE OR ANY QUESTIONS ABOUT ANYTHING THAT'S THERE? DON'T SEE ANYTHING.
MR. PHIS MAKES THE MOTION TO HAVE A SECOND.
[3. Casey Morris: Discuss/Consider/Approve adding a temporary part-time position to accommodate reduction in hours of permanent part-time position resulting in no-budget impact.]
MORRIS.DISCUSS, CONSIDER AN APPROVED, ADDING A TEMPORARY PART-TIME POSITION TO ACCOMMODATE REDUCED HOURS OF PERMANENT PART-TIME POSITION RESULTING IN A NO BUDGET IMPACT.
UH, TALKED TO TOMMY AND KELLY ABOUT THIS, UH, THE NEW SOLID WASTE OR THE CONVENIENCE STATIONS.
UM, THEY'RE ALREADY GOT TWO PART-TIME POSITIONS.
WE'RE JUST ASKING FOR A THIRD TO FILL IN IN CASE ONE'S SICK OR OUT.
UM, THAT'S KIND OF WHAT WE'RE NEEDING.
IT WON'T AFFECT THE BUDGET AT ALL.
IT'S IF YOU'RE PAYING ONE, YOU'RE PAYING THE OTHER.
JUST TO KIND OF HAVE A COVER PERSON TO KIND COVER IF THE TWO CAN'T DO IT, SO.
HAVE A MOTION FOR MR. LAN TO A SECOND.
[4. Constable Johnson: Discuss/Consider/Approve the deputation of Cedrick Rosewell as a Deputy Constable with Precinct #2 Constable's Office to fill a vacant patrol contract position in (192) Devonshire.]
COVERING UP FOR THE CONSTABLE? DISCUSS.CONSIDER PROVE THE DEPUTATION OF CEDRIC ROSEWELL AS A DEPUTY CONSTABLE WITH PRECINCT TWO CONSTABLE'S OFFICE TO FILL A VACANT PATROL CONTRACT POSITION IN UH, 1 92 DEVONSHIRE.
UH, CEDRIC JUST GRADUATED SEVERAL MONTHS AGO FROM THE NAVARRO, UH, COLLEGE POLICE ACADEMY.
WE RECRUITED HIM OUT OF HIS CLASS.
EXCEPTIONALLY BRIGHT YOUNG MAN.
HE'S A ALSO IN THE US ARMY NATIONAL GUARD.
HE'S A SPECIALIST IN INFANT TREATMENT AND WE'D LIKE TO ADD 'EM TO OUR DEHI CONTRACT.
DO I HAVE A SECOND? I'LL SECOND.
[5. Constable Johnson: Discuss/Consider/Approve Deputy Cedrick Rosewell to fill vacant patrol contract position in (192) Devonshire with Precinct #2 Constable's Office.]
AGAIN, COUNCIL JOHNSON DISCUSSED, CONSIDER AND APPROVE DEPUTY CEDRIC ROSEWELL TO FILL A VACANT PATROL CONTRACT POSITION IN 1 92 DEVONSHIRE WITH PRECINCT TWO CONSTABLE'S OFFICE.WE DO HAVE A POSITION THAT'S ALREADY BEEN APPROVED IN THE DEVONSHIRE CONTRACT.
WE'D LIKE TO ADD, UH, CEDRIC ROSEWELL IS A DEPUTY TO THAT CONTRACT.
I'LL MAKE A MOTION ALSO FOR THAT.
MR. PHELPS IS YOU IN PRECINCT? MAKES A MOTION.
DO I HAVE A SECOND? I'LL SECOND.
[6. Jeremy Mungin: Discuss/Consider/Approve Charter Communications installing fiber on County Road 308, County Road 309, County Road 311, County Road 313, County Road 371 and Grabbs Ln in Precinct 3.]
DISCUSS SENATOR AND APPROVE CHARTER COMMUNICATION.INSTALLING FIBER ON COUNTY ROAD 3 0 8 AND COUNTY ROAD 3 0 9 COUNTY ROAD THREE 11 AND COUNTY ROAD THREE 13 AND 3 71
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AND GRABS LANE IN PRECINCT THREE MORNING JEREMY.YES, SO THE ITEM THAT I'M PRESENTING IS FOR FIBER OPTIC INSTALL AND THIS IS CHARTER COMMUNICATION.
UM, THEY HAVE SUBMITTED A TRAFFIC CONTROL PLAN SO THERE SHOULDN'T BE ANY DISRUPTION AS REGARDS TO TRAVERSING.
UH, THERE ARE UM, METHODS OF BORING, WHICH MEANS THERE WILL BE, I BELIEVE IT'S A FIVE FOOT DEPTH SO THERE SHOULDN'T BE ANY IMPACTS TO COUNTY INFRASTRUCTURE.
UM, WE ARE ALSO REQUIRING THEM TO COORDINATE WITH THE UTILITY COMPANIES IN REGARDS TO WATERLINE DISRUPTIONS.
SO IN THAT REGARDS, I'M ASKING FOR THEIR APPROVAL.
NOW YOU SAID THERE'S BEEN SOME ISSUES THERE.
HAS THEM OR SOME? A DIFFERENT COMPANY? A DIFFERENT COMPANY.
WE'RE ACTIVELY TRYING TO FIGURE OUT WHO THESE FOLKS ARE.
SO, UH, COMMISSIONER, I'LL MAKE A MOTION.
MR. LANE MAKES A MOTION TO HAVE A SECOND.
[7. Jeremy Mungin: Discuss/Consider/Approve Charter Communications installing fiber on Abner Rd and County Road 129 in Precinct 1.]
AGAIN DISCUSS CONSIDERING APPROVED CHARTER COMMUNICATIONS INSTALLING FIBER OPTICS ON ABNER ROAD AND COUNTY ROAD 1 29 IN PRECINCT ONE.UM, I SPOKE WITH COMMISSIONER CROW.
I GOT CONFIRMATION THAT THE COMPANY THAT'S INSTALLING THESE, I WOULDN'T SAY ILLEGALLY BUT AT THE TIME, UM, IT'S NOT THIS COMPANY THAT'S BLIND FOR THIS.
UM, SO LIKE I SAID, WE ARE ACTIVELY TRYING TO FIGURE OUT WHO IS INSTALLING THESE AND TRYING TO BRING THEM FORTH THROUGH THE PERMITTING PROCESS.
UM, AND I ASKED THE COURT TO APPROVE MARK, WE'VE HAD THIS ISSUE THREE YEARS AGO WITH COMPANIES DISRUPTING PHONE LINES, WATER LINES, AND WE SEEM TO PUT A STOP TO IT BACK THEN.
I BELIEVE WE DO HAVE SOME REGULATORY AUTHORITY ON THIS.
I'M GONNA FOLLOW UP WITH KAREN 'CAUSE SHE'S DONE THE PRIMARY RESEARCH.
WE'RE GONNA GET BACK IN COURT ON THAT BECAUSE IT'S VERY DISRUPTIVE TO OUR CITIZENS WHEN THIS THING HAPPENS AND IT GETS IN THERE RIGHT AWAY TOO.
SO YEAH, THEY PUTTING, UH, SOMEBODY BEEN WORKING OUT THERE ON COUNTY ROAD 1 29 ABOUT TWO OR THREE DAYS AGO.
AND THEY PUTTING THAT LINE RIGHT DOWN THE MIDDLE OF THE DITCH.
THE TROUBLE IS THEY COME ON THE WEEKEND, THEY COME SATURDAY.
YOU KNOW, THEY RUN IT OUT THERE ON SATURDAY AND SUNDAY.
PUT IT IN AND THINKING NOBODY WILL CATCH 'EM.
DO YOU KNOW HOW DEEP THEY'RE PUTTING IN? NOPE.
I JUST GOT PIPES STICKING UP IN THE MIDDLE OF THE DITCH AND I'M GOING TO REDO THAT.
I'M GOING, I'M GOING HAVE TO RIP 'EM OUT.
THEY HAVE TO PULL THE PIPES UP.
SO LET ME GET BETTER GET OVER THERE AND PULL 'EM OUT RIGHT NOW.
GO BEFORE THEY, THEY GONNA REDO IT? YEAH.
SO DO YOU HAVE A MOTION? I'LL MAKE A MOTION.
HAVE A MOTION FOR COMMISSIONER CROW TO APPROVE.
WE'RE GONNA PASS ON NUMBER EIGHT.
[9. Lorena Diaz: Discuss/Consider/Approve awarding bid 2026-002 Lower East Fork Lateral Site 2-Repair to Beavers Contracting and authorization for the County Judge to execute the contract upon final legal review.]
DISCUSS CONSIDERING APPROVED AWARDING BID 2026 DASH OH OH TWO, THE LOWER EAST FORK LATERAL SITE NUMBER TWO, REPAIR BEAVERS CONSTRUCTION AND AUTHORIZATION FOR THE COUNTY JUDGE TO EXECUTE A CONTRACT AND FINAL LEGAL REVIEW.WELL, GOOD MORNING JUDGE AND COMMISSIONERS.
WE RECEIVED FIVE BIDS AND BEAVER CONTRACTING, UH, SUBMITTED THE LOWEST BID AT 840,000 4 85 20 5 CENTS.
I RECOMMEND THE AWARD TO BEAVER'S CONTRACTING AND REQUEST AUTHORIZATION FOR THE COUNTY TO SIGN THE CONTRACT ONCE LEGAL COMPLETES THEIR REVIEW.
ANY QUESTIONS FOR LORENA? NO ASSOCIATION TO ME EITHER.
NO, IN, NO INTEREST IN REPAIRING? NO.
MR. MOORE MAKES THE MOTIONS FOR A SECOND.
[10. Lorena Diaz: Discuss/Consider/Approve the purchase of Two (2) New Caterpillar lnc Model: 420 Backhoe Loaders for Road & Bridge 3 utilizing Sourcewell Contract 011723.]
AGAIN, LORENA, DISCUSS, CONSIDER AND APPROVE THE PURCHASE OF TWO NEW CATERPILLAR MODEL SEVEN, I MEAN FOUR 20 BACK HOLES FOR ROAD BRIDGE.THREE USED IN SOURCE WHEEL CONTRACT 0 1 1 7 2 3.
SO THIS ITEM'S FOR TWO PIECES OF EQUIPMENT TOTALING 304,562 WITH A 235,000 TRADING CREDIT NET COST TO THE COUNTY IS 65, NO.
IT MEETS SPECIFICATIONS AND PROCUREMENT REQUIREMENTS.
I MIGHT MAKE THE RECOMMENDATION TO MOVE FORWARD WITH THE PURCHASE.
OKAY, COMMISSIONER, I'LL MAKE A MOTION.
HAVE A MOTION FOR COMMISSIONER.
DO YOU HAVE A SECOND? I'LL SECOND.
[11. Judge Allen: Discuss/Consider/Approve appointment of County Judge Jakie Allen for a 2-year term (July 2026-July 2028) to the Regional Transportation Council Board and Ellis County Commissioner Stinson as the alternate to Judge Jakie Allen.]
11 IS MINE.DISCUSS, CONSIDER AN APPROVE APPOINTMENT OF COUNTY JUDGE JACKIE ALLEN FOR TWO YEAR TERM.
JULY OF 26TH TO JULY OF 28TH TO THE REGIONAL TRANSPORTATION COUNCIL BOARD AND ELLIS, UH, COUNTY COMMISSIONER STINSON AS THE ALTER TO JUDGE ALLEN.
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UH, THIS IS SOMETHING WE'VE BEEN TRYING TO DO FOR WHEN I, THE COURT 10 YEARS AGO.UH, AND FINALLY, UH, COME TO FRUITION.
WE'RE SUPPOSED TO SWAP EVERY TWO YEARS AND SO THIS WILL BE OUR TURN TO HAVE A VOTE AT THE TABLE FIRST TIME.
DENY SOMETHING FROM THE, I'M GONNA MAKE A MOTION FOR YOU.
COMMISSIONER PHILLIPS MAKES THE MOTION.
COMMISSIONER MOORE MAKES A SECOND.
[12. Judge Allen: Discuss/Consider/Approve requesting Disbursement of the Unclaimed Capital Credit Fund from the Texas Comptroller of Public Accounts.]
CONSIDER AN APPROVED REQUESTING DISBURSEMENT OF UNCLAIMED CAPITAL CREDITS FUND FROM THE TEXAS CONTROLLER OF PUBLIC ACCOUNTANTS.YOU KNOW, WE DO THIS EVERY YEAR.
ANY IDEA OF WHAT HAS BEEN AVERAGING OR BALLPARK FIGURE? I DIDN'T BRING THAT INFORMATION WITH ME.
IT'S SEVERAL THOUSAND DOLLARS.
AND SO THAT MONEY GOES BACK TO THE GENERAL FUND THAT WE CAN USE FOR WHATEVER PROJECTS WE NEED.
MR. MOORE MAKES THE MOTION TO HAVE A SECOND.
[13. Judge Allen: Discuss/Consider/Approve Resolution regarding statewide 911 service fee and funding model to support modernization of Texas 911 systems.]
MIND DISCUSS.CONSIDER AN APPROVED RESOLUTION REGARDING STATEWIDE 9 1 1 SERVICE FEE AND FUNDING MODEL TO SUPPORT MODERNIZATION OF TEXAS 9 1 1 SYSTEMS. UH, AREN'T YOU SITTING ON THAT? YES.
MATTER OF FACT, I'M THE PRESIDENT OF THE BOARD.
I BROUGHT HIM A RESOLUTION TO STABILIZE THE, THE FUNDS THAT WE RECEIVED.
'CAUSE WE DON'T RECEIVE THE SAME AMOUNT.
YOU KNOW, AND THE, AND THE COST KEEPS GOING UP AND UP AND UP AND WE NEED A STABLE INCOME AND WE'RE ASKING THE, THE LEGISLATOR TO DO SO ALONG WITH A LOT OF OTHER COUNTIES AND CITIES ARE ALL ASKING THE SAME THING.
PASSING RESOLUTION TO DO THAT.
BUT IT'S BEEN 50 CENTS A MONTH ON YOUR CELL PHONES AND THAT HASN'T CHANGED IN YEARS.
YEAH, WE DON'T RECEIVE THAT MUCH.
AND WE NEED KEEP SOME OF THEM.
'CAUSE COMMUNICATION IS A VERY EXPENSIVE ISSUE FOR US.
HOW MUCH IS THE TOWER WE HAVE TO PUT IN ON THE TOWER? ANOTHER TOWER'S GONNA BE ABOUT ALMOST 1.8 MILLION.
SO YOU, WE CAN'T JUST REACH DOWN AND GET THAT OUTTA THE GENERAL FUND.
NO, WE, SO WE NEED ALL THAT MONEY OUGHT TO BE GOING TO 9 1 1.
SO Y'ALL KNOW WHAT IT'S ALL ABOUT.
DO I HAVE A MOTION? I'LL MAKE A MOTION.
MR. PHILLIPS MAKES THE MOTION.
DO I HAVE A SECOND? I'LL SECOND.
[14. Auditor: Discuss/Consider line item and budget transfers/corrections.]
AUDITOR LINE ITEM AND BUDGET TRANSFERS.THIS WEEK WE HAVE A FEW ROUTINE LINE ITEM TRANSFERS, UM, AND BUDGET AMENDMENTS.
AND WE ASK FOR THE COURT'S APPROVAL.
YOU HAVE ALL GOT THOSE LAST FRIDAY.
MR. PHILLIPS MAKES THE MOTION TO HAVE SECOND.
[15. Auditor: Discuss/Consider claims for payment and/or Financial Information as provided by the County Auditor.]
CLAIMS FOR PAYMENT.THIS WEEK WE JUST HAVE ACCOUNTS PAYABLE INVOICES MOSTLY MADE UP OF GRANT EXPENDITURES AND WE ASK FOR THE COURT'S APPROVAL TO PAY THOSE.
ANY COMMENTS OR QUESTIONS? NONE NEED A MOTION TO APPROVE THEN I'LL MAKE A MOTION.
DO I HAVE A SECOND? I'LL SECOND.
[16. Adjourn Meeting]
MAKE A MOTION TO ADJOURN THE MEETING.MR. PHIS? DO I HAVE A SECOND? I'LL SECOND.