[00:00:02]
ALL RIGHT.I'D LIKE TO WELCOME EVERYONE TO OUR REGULAR COMMISSIONER'S COURT
[Call to Order]
MEETING HERE IT IS OCTOBER ALREADY.WE'RE GONNA BEGIN AS USUAL, WITH AN INVOCATION AND OUR PLEDGES IF YOU JOIN ME AND STAND, PLEASE.
LORD, THANK YOU FOR SUCH A BEAUTIFUL, COOL DAY.
AND LORD, THANK YOU FOR THE RAIN THAT YOU BLESSED US WITH, AND THANK YOU FOR TAKING OFF THE BURN BIN.
LORD, WATCH OVER OUR, UH, FIRST RESPONDERS AND OUR KALIN COUNTY EMPLOYEES AND HELP US IN COURT TODAY.
I OF THE UNITED STATES OF AMERICA.
AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION, NATION UNDER GOD, INVINCIBLE WILL LIBERTY TO INJUSTICE.
FOR ALL HONOR, HONOR THE TEXAS FLAG OUR PLEDGE, LEAST TO THE TEXAS ONE STATE UNDER GOD.
[1. ROUTINE CORRESPONDENCE]
WELCOME.ANYONE HAVE ANY ROUTINE CORRESPONDENCE OTHER THAN THE BURN BAND IS OFF? HOMESTEAD DAY SATURDAY WAS REALLY A SUCCESS.
ANYONE GO? I SAW BRANDY AND EVERLY AND YOUR MAMA.
I'VE NEVER SEEN SO MANY PEOPLE, SO I THINK THE RAIN HELPED IT BECAUSE YOU COULDN'T PLAY BALL AND YOU COULDN'T DO ANY YARD WORK.
SO ANYWAY, YOU SHOULD HAVE WENT, COULD HAVE BOUGHT LEAH SOMETHING REAL NICE.
ANYONE, ANY OTHER ROUTINE CORRESPONDENCE, SHERIFF? JUST BE AWARE OF THAT.
UH, TONIGHT IS NATIONAL NIGHT OUT, SO WE'LL HAVE LOTS OF DEPUTIES AND EVERYBODY ELSE GOING TO ABOUT 14 DIFFERENT LOCATIONS, SO OUT AND ABOUT.
SO YOU'LL PROBABLY SEE THE CITIES AND EVERYBODY ELSE.
SO IT'S NATIONAL LIGHT OUT AND WE'RE GONNA JOIN WITH THE NEIGHBORHOODS.
AND WILL THAT BE AT MOST OF THE POLICE STATIONS IS WHERE THEY'RE GONNA BE? OR IN THE NEIGHBORHOODS? NEIGHBORHOODS.
YEAH, WE ALWAYS DO IT IN THE NEIGHBORHOODS, SO OKAY.
[2. CONSENT AGENDA ]
ON TO THE CONSENT AND AGENDA.YOU'VE HAD TIME TO LOOK OVER THOSE.
ANY COMMENTS OR QUESTIONS ABOUT ANYTHING THAT'S THERE? SIX ITEMS? NOTHING? NO, I DON'T THINK SO.
UM, NEED A MOTION TO APPROVE THEN I'LL MAKE A MOTION TO APPROVE.
MR. PHILLIPS MAKES THE MOTION TO HAVE A SECOND.
[3. Sheriff Beavers: Discuss/Consider/Accept a donation from Guerrero's Roofing, LLC for two steel doors and one wood hollow door with the door frame for a total amount of $475.00. ]
CHEF BEAVERS DISCUSS, CONSIDER AND ACCEPT A DONATION FROM GARRELL'S ROOFING LLC FOR TWO STEEL DOORS AND ONE WOOD HOLLOW DOOR WITH THE FRAME FOR TOLL OF $475.UH, COMMISSIONERS, THIS IS TRAINING STUFF THAT WE NEED FOR BREACHING AND STUFF.
SO WE HAVE TO DO TRAINING WITH IT.
SO WE HAVE TO USE DOORS AND STUFF.
ARE YOU GONNA TEAR 'EM UP? THEY WILL GET TORE UP, BUT MOST OF 'EM GOT SOME DAMAGE TO 'EM ANYHOW AND THEY CAN'T USE THEM, BUT THEY ARE VALUED.
SO WE'RE ASKING Y'ALL TO ACCEPT THIS WHERE WE CAN CONTINUE OUR TRAINING WITH OUR BREACHING AND ALL THAT.
IF AND WHEN WE EVER FINISH THE OLD COURTHOUSE.
THERE ARE PROBABLY SOME DOORS LEFT SOMEWHERE.
WELL, WE GOTTA KEEP, KEEP HER GUYS SKILLS UP.
ANY QUESTIONS FOR THE SHERIFF? NEED A MOTION TO APPROVE? I'LL MAKE A MOTION.
MR. LANE MAKES THE MOTION TO HAVE A SECOND.
ALL THE GUYS THAT WORK SO HARD,
[4. Lorena Diaz; Discuss/Consider/Approve Task Order #4 amendment to the Kitchell CEM Professional Services Agreement to extend the agreement and increase the contract amount due to the extended construction schedule for the Kaufman County Courthouse Renovation Project. ]
MS. LORENA, DISCUSSED AND APPROVED TASK ORDER NUMBER FOUR, AMENDMENT TO THE KITCHELL CEM PROFESSIONAL AND SERVICES AGREEMENT TO EXTEND THE AGREEMENT AND INCREASE THE CONTRACT AMOUNT DUE TO THE EXTENDED CONSTRUCTION SCHEDULE FROM THE KAUFMAN COUNTY COURTHOUSE RENOVATION PROJECT.WELL, JUDGE COMMISSIONERS, WE'RE WORKING VERY, VERY HARD TO GET TO THAT COURTHOUSE COMPLETED.
I THINK YOU'RE VERY AWARE OF THOSE SETBACKS.
UM, WE'RE CURRENTLY TARGETING END OF OCTOBER FOR A FINAL COMPLETION DATE AND MOVING IN NOVEMBER.
UM, DON'T HAVE A FIRM DATE AS TO THE MOVE IN DATE YET, BUT WE'RE LOOKING AT NOVEMBER.
THE AMENDMENT WILL ALLOW US TO RETAIN KITCHELL THROUGH CLOSEOUT AND WE DID BUILD IN SOME BUFFER.
WE MAY NOT NEED ALL 99,000, UM, BUT WE ARE WATCHING IT VERY CLOSELY AND MONITORING IT.
BRINGING ALL THE COMMISSIONERS UP TO DATE AND, AND THE, AND THE PUBLIC IS LISTING KIND OF WHERE WE ARE, WHAT THEY'RE DOING TODAY.
WELL, THEY'RE CURRENTLY DOING THE TESTING AND COMMISSIONING OF ALL THE MAP AND THE PUNCH LIST AS WELL.
I MEAN, WE'RE VERY, VERY CLOSE.
I COULD SEE THE, THE LIGHT AT THE END OF THE TUNNEL.
IT'S JUST, THERE'S A LOT OF FINISHED QUALITY ITEMS THAT THEY'RE WORKING ON.
AND AGAIN, COMMISSIONING, WHICH IS ALL OUR,
[00:05:01]
UH, MECHANICALS.SO THEY'RE VERIFYING THAT EVERYTHING GOT INSTALLED PROPERLY AND RUNNING PROPERLY.
AC HVAC, PLUMBING AND ELECTRICAL.
WE'RE THAT THREE AND WE DON'T WANNA GET MOVED IN OVER THERE THEN.
OH, THEY FORGOT SOMETHING 'CAUSE YEAH, WE COULD, WE NEED TO CHECK IT.
WE, WE DID RECEIVE OUR CERTIFICATE OF OCCUPANCY LAST WEEK.
UM, TECHNICALLY WE COULD MOVE IN, BUT WE'VE MADE IT VERY CLEAR THAT WE'RE NOT MOVING IN UNTIL EVERYTHING'S COMPLETE.
ALL ITEMS BE A HUNDRED PERCENT RIGHT? ALL PUNCH ITEMS ARE COMPLETE.
YOU KNOW, THERE'S A COUPLE OF THINGS, YOU KNOW, LIKE THE VENT THINGS, IF THEY'RE GONNA WORK ON THE ROOF, I MEAN ON THE CEILINGS IT'S KINDA HARD TO HAVE A DESK UNDERNEATH IT, YOU KNOW, SO WE WANT EVERYTHING, RIGHT? YEAH.
WE'RE A FEW WEEKS AWAY AND WE'RE, AGAIN, I'M OUT THERE MULTIPLE TIMES A DAY.
IF, WHEN Y'ALL GUYS WANT TO GO THROUGH AND WALK YEP.
OFF THE LORENA AND GO OVER AND SEE IT.
YEAH, WE DON'T WANT, ALWAYS WANT EVERYBODY TO FEEL WELCOME TO DO THAT.
THAT'S ON THE COURT, SO, OKAY.
A MOTION TO APPROVE THEN MAKE A MOTION.
COMMISSIONER PHILLIPS MAKES THE MOTION.
COMMISSIONER MOORE MADE A SECOND.
WHO'S SPEAKING FOR LAURA TODAY? I AM.
CONSIDER AN APPROVED CONTRACT WITH KAMAN COUNTY CLERK AND COFI FOR BOOK PRESERVATION UTILIZING TMA 23 DASH 9 2 0 0 1 TO BE PAID BY THE COUNTY CLERK RECORDS ARCHIVE.
SO I'M PRESENTING THIS ITEM ON LAURA'S BEHALF.
SHE'S UNABLE TO BE HERE TODAY.
UM, SHE'S ASKED THAT I PRESENT THIS AND SHE'S REQUESTING APPROVAL ON IT.
ANY QUESTIONS? SEEMS, SEEMS LIKE NEED A MOTION TO APPROVE THEN I'M BE GETTING CLOSE TO BEING FINISHED WITH.
WELL, THERE'S A LOT OF RECORDS.
I KNOW IT, THERE'S A MAN BACK.
I CAN TELL YOU HOW MANY RECORDS THERE ARE.
ISN'T I HAVE A MOTION FOR COMMISSIONER PHILLIPS? MM-HMM
[6. Laura Hughes; Discuss/Consider/Approve Contract with Kofile for County Clerk Office Daily Indexing of land Records, utilizing Omnia R231003. ]
FOR LAW.ONCE AGAIN, DISCUSS AND APPROVE A CONTRACT WITH COFI FOR COUNTY CLERK DAILY INDEXING AND LAND RECORDS UTILIZING OMNIA R 2 3 1 0 0 3.
SHE'S ASKED ME TWO PRESENT ON HER BEHALF AND I NEED A MOTION TO APPROVE.
I'LL MAKE MR. MOORE MAKES THE MOTION TO HAVE A SECOND.
SO YOU COULD JUST HAVE THIS FOR YOUR RECORDS.
[7. Commissioner Lane: Discuss/Consider/Approve a Road Use Agreement between Kaufman County and Vulcan Construction Materials, LLC. Utilizing County Road 350 located in Precinct 3. ]
COMMISSIONER LANE.DISCUSS, CONSIDER AND APPROVE A ROAD USE AGREEMENT BETWEEN KAUFMAN COUNTY AND VULCAN CONSTRUCTION MATERIALS LLC UTILIZING ON COUNTY ROAD THREE 50 AND PRECINCT THREE.
IT'S JUST, UH, STANDARD ROAD USE AGREEMENT AND UH, WE'LL BE GETTING THEIR ESCROW CHECK WITH HOPEFULLY IN THE NEXT WEEK.
COMMISSIONER LANE MAKES THE MOTION.
ANY DISCUSSION THOUGH ON THIS? NOT MOTION CARRIES.
NUMBER EIGHT IS MS. AUDITOR, DISCUSS, CONSIDER THE LINE.
I'M IN BUDGET TRANSFERS AND CORRECTIONS.
BEFORE WE GET INTO THIS, WE NEED TO GO INTO AN EXECUTIVE SESSION.
SO I'LL MAKE A MOTION THAT WE EXIT THE REGULAR MEETING.
WE DIDN'T, WE DIDN'T VOTE ON WHAT VOTE WE DID.
WE JUST SAID YES AND I MEAN, FIRST AND SECOND I SAID APPROVED.
WE DIDN'T DID YOU ALL IN FAVOR SAY AYE.
HE DIDN'T EVEN MASTER THE VOTE.
HE JUST SAID OKAY, I HEARD THAT.
KAREN, DO YOU SAY AYE TOO OVER THERE? NON VOTING THREE ADVISOR.
[8. Auditor: Discuss/Consider line item and budget transfers/corrections. ]
AGAIN, UH, MOTION TO GO INTO EXECUTIVE SESSION PURSUANT TO GOVERNMENT CODE.UH, CHAPTER FIVE 50 ONES SUBCHAPTER D AND E AS NOTED BELOW.
BUT THAT'S WHAT WE'RE GOING TO DO AT THIS POINT IN TIME.
MR. PHELPS MAKES THE MOTION TO HAVE A SECOND.
AND WE'LL EXCUSE EVERYONE WHILE WE GO INTO EXECUTIVE SESSION.
NEED A MOTION TO EXIT EXECUTIVE SESSION.
ENTER BACK TO A REGULAR MEETING.
DO I HAVE A SECOND? I'LL SECOND.
[00:10:01]
CARRIES.OKAY, MS. RIDGE, UH, DISCUSS, CONSIDER LINE ITEM BUDGET TRANSFERS.
WE DO HAVE THREE LINE ITEM TRANSFERS THIS WEEK.
UM, I DO NEED TO MAKE A CORRECTION TO THE SECOND ONE.
IT SHOULD BE DEPARTMENT 1 67 INSTEAD OF 100.
UM, BUT THEN AFTER THAT I ASK FOR THE COURT'S APPROVAL.
ANY QUESTIONS? THE AUDITOR? NO.
NEED A MOTION TO APPROVE? APPROVE.
[9. Auditor: Discuss/Consider claims for payment and/or Financial Information as provided by the County Auditor. ]
MS. ALTER CLAIMS FOR PAYMENT THIS WEEK.WE DO HAVE ACCOUNTS PAYABLE INVOICES, MOSTLY MADE UP OF COUNTY ROADS AND MEDICAL EXPENDITURES.
WE ASK FOR THE CO COURT'S APPROVAL TO PAY THOSE.
YOU ALL HAD THESE SINCE LAST WEEK.
ANY QUESTIONS FOR THE AUDITOR? NEED A MOTION TO PAY? I'LL MAKE A MOTION.
MR. LA MAKES A MOTION TO HAVE A SECOND.
[10. Adjourn Meeting ]
MOTION THAT ADJOURN THE MEETING.MR. PHIS MAKES THE MOTION TO HAVE A SECOND.