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THE

[00:00:01]

JANUARY, UH, 25TH MONDAY, 25TH, WHAT? 25TH.

THIS IS THE MONDAY, JANUARY 25TH, 2016.

UH, COMMISSIONER COURT MEETING.

UH, WE'RE GONNA HAVE OUR INVITATION BY STEVE PHILIP TO GO AHEAD WITH PS TO OUR FLAGS.

WE ALL, I HAVE A FOLLOW TOGETHER HERE TODAY ON THIS BEAUTIFUL DAY.

WE WISH TO THANK YOU FOR WE WISH THAT YOU'D GIVEN US GREAT GUIDANCE, AND THEN ALL WE DO, WE WISH YOU WOULD, WOULD, UH, LOOK AFTER ALL OF OUR FIRST RESPONDERS AND ALL OF OUR OVERSEAS CREWS.

WE WISH THAT YOU WOULD GIVE THE EASTERN COAST AND, UH, GOOD GUIDANCE IN WAY TO DIG OUT FROM ALL THEIR SNOW AND PROTECT ALL THE PEOPLE UP THERE.

AND THEY WISH TO HAVE A, A GREAT GUIDANCE OF YOUR, ON YOUR BEHALF IN OUR FATHER'S HEAVENLY ALLEGIANCE TO NOTIFY 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 THE TEXAS FLAG BY PLEDGE ALLEGIANCE TO TEXAS ONE, SAY UNDER GOD ONE AND AGAINST BEFORE WE HAVE THE ROUTINE CORRESPONDENCE THIS MORNING, THE JUDGE IS HERE AND HE WANTS TO TAKE THE PRESENTATION TO OUR ATION.

SO TO COME FORWARD, THANK YOU VERY MUCH.

WELL, AS, UH, MANY OF YOU MAY KNOW, JACK SEBASTIAN HAS WORKED FOR KAUFFMAN COUNTY FOR THE LAST 11 YEARS, CAME TO US FROM THE CITY OF RICHARDSON.

HE WAS THE FIRST, UH, PER PURCHASING AGENT KAUFFMAN COUNTY EVER HIRED.

AND HE'S REALLY DONE AN OUTSTANDING JOB.

AND JACK, WE ARE GOING TO HATE TO LOSE YOU.

I UNDERSTAND THAT FEBRUARY THE FIFTH IS YOUR LAST DAY IN THE TRENCHES.

AND, UH, WE CONGRATULATE YOU, UH, FOR THE GREAT JOB THAT YOU'VE DONE.

I COMMEND YOU FOR IT.

I HOPE YOU WELL IN YOUR RETIREMENT.

I KNOW YOU'LL BE ON THAT HARLEY, HAVING A GOOD TIME SOME.

SO, UH, BEST OF LUCK TO YOU AND SINCERE THANKS FOR ALL THAT YOU'VE DONE FOR KAUFFMAN COUNTY.

LET ME READ THIS, UH, UH, NOTE OF APPRECIATION IN RECOGNITION AND SINCERE APPRECIATION OF JACK SEBASTIAN KAMAN COUNTY PURCHASING AGENT.

WE EXPRESS OUR GRATITUDE FOR YOUR 38 YEARS OF SERVICE IN LOCAL GOVERNMENT.

THE LAST 11 YEARS WERE AT KAMAN COUNTY AND THE CITIZENS OF KAUFFMAN COUNTY AS THE FIRST KAUFFMAN COUNTY PURCHASING AGENT.

SIGNED HIS 25TH DAY OF JANUARY, 2016.

BE MICHAEL CHITTY FOUR 22ND DISTRICT JUDGE.

AGAIN, CONGRATULATIONS.

GOOD WISHES, AND BEST OF LUCK.

I COUPLE THINGS.

ABOUT 11 YEARS AGO, UH, UH, I CAME HOME MAKING A DRIVE FROM RICHARDSON, AND IT, IT WAS A THREE HOUR, 126 MILE ROUND TRAIL.

UH, AND SO MY WIFE TOSSED OVER A NEWSPAPER THAT SAID, CAUGHT THE DRIVER, WAIT FOR PERCY.

SO I THOUGHT, WELL, YOU KNOW, I'LL GIVE THAT A SHOT AND, UH, TURNED IN MY RESUME AND THEN JUDGE JEN ADVISED ME THAT I'D BE MEETING WITH HIM AND TWO DIFFERENT JUDGES.

AND, UH, THAT'S QUITE INTIMIDATING FOR SOMEBODY COURT.

THE FOLKS AT THAT STATURE, UH, DURING THE INTERVIEW, YOU KNOW, WAYNE DID HAVE A FEW QUESTIONS.

AND, UH, UH, AT THE END, HE ASKED ME WHAT THE MOST IMPORTANT THING MY JOB FILE WOULD BE HIRED, AND I SAID, TO KEEP, UH, ALL THE OFFICIALS OUT OF JAIL AND THE COUNTY ON THE NEWSPAPER AS OF 10, 10 AFTER NINE THIS MORNING.

I THINK I'VE DONE THAT SO FAR, .

UH, WHEN I, WHEN I STARTED WORK, I DID NOTIFY THAT THE GENTLEMAN THAT HIRED ME, JUDGE JEFF WAS, WAS UH, IN THE HOSPITAL WITH A BROKEN L UH, WAY.

I, HE FROM HORSE ACCIDENT DIDN'T KNOW WHETHER HE'D RETURNED OR NOT.

SO THAT WAS KIND OF A KIND OF STRANGE, AND WHEN I SHOWED UP THE FIRST DAY, UH, I THINK ANGIE WAS THE ONE IN THE, UH, UH, JUDGE'S OFFICE, YOU KNOW, WHERE I REPORT TO.

SHE SAID, I THINK YOU REPORT TO THE OFFICER'S OFFICE.

SO I WENT TO THE AUDITOR'S OFFICE AND THERE WAS A CHAIR WITH A BROKE BACK AND A DESK.

I'M PRETTY SURE IT WAS MISS WINKLE WAS MY FIRST GRADE TEACHER AND SAID, SAID, MAKE SCHOOL AND PUT ROAD.

YES, I'M

[00:05:01]

A ROBOT.

, YOU ALWAYS ARE ABOUT SOME OF US.

WHEN I GOT THERE, THERE AGAIN, MR. SURROUNDING, THERE WAS A YELLOW PAGE ON THE DESK AND, UH, I HAD A PHONE AND IT WAS ALL THERE.

AND I ASKED, I ASKED IF PEOPLE NOT HAVE ON THIS, UH, DO YOU KNOW THE EXTENSION? AND THEY SAID, NO, , , UH, YOU WEREN'T WELCOME BACK THEN IF YOU WEREN'T A INSIDER THAT DIDN'T ALREADY WORK FOR THE COUNTY.

SAID IT WAS QUITE A, IT WAS QUITE A TASK AT, AT WHEN I WENT HOME THAT DAY WITH MY WIFE, UH, UH, WAITED PATIENTLY HERE OTHER DAY WHEN, UH, THAT'S BEFORE MY DAYS OF TEXTING AND SOCIAL MEDIA.

SO SHE WAITED ALL THAT TO FIND OUT.

WHEN I GOT HOME, SHE ASKED, HOW WAS HER DAY? AND I SAID, WELL, THREE THINGS COME TO MIND.

I DON'T KNOW WHY WE TOOK THE PAPER .

I DUNNO HOW THAT YOU TAUGHT ME INTO THIS.

AND I DUNNO WHAT, I'M GOT SOMETHING INTO IT, .

AND, UH, IT WAS ALL SETTLED DOWN AND IT'S BEEN A FUN RIDE.

I WANT TO THANK FIRST MY STAFF, UH, LISA, MY ENTIRE STAFF, UH, HERE FOR GOOD PEOPLE YOU HAVE AROUND YOU.

THEY WERE THE BEST.

I WANT THANK THE, UH, UH, ALL THE DEPARTMENT HEADS.

UH, WE'RE IN THE TRENCHES EVERY DAY FOR THEIR SUPPORT ELECTED OFFICIALS TO SUPPORT ME.

UH, THE YANKEES NOT HERE TODAY.

I, I WANTED TO THANK MY, MY FRIEND GEORGE FOR, HE TRIED TO EDUCATE ME ON THE BOBBING AND THE WEAVING OF COUNTY GOVERNMENT AND I PROBABLY SHOULD PAID MORE ATTENTION THAN I DID.

I WANT, I WANT SURE.

MENTION JUDGE TIGER.

UH, AND JUDGE AGAIN, ALSO WANNA MENTION THE SHERIFF, UH, FOR OTHER THAN THAT, I APPRECIATE IT.

IT'S BEEN FUN.

THANK YOU, SHERIFF.

IF WE HAVE ANYBODY SIGN THIS TODAY, PLEASE.

NO, NO.

ALRIGHT, LET'S GO TO THE CONSENT AGENDA.

DISCUSS AND CONSIDER REVIEW MEMBERSHIP WITH THE COUNTY JUDGES AND COMMISSION ASSOCIATION OF TEXAS.

AND B IS TO RECEIVE REPORT ON CITY SALES TAX FOR COLTON COUNTY.

FOR, UH, FOR THE JANUARY C IS DISCUSSED.

CONSIDER A APPOINT ASHLEY S AND DEROCK TO EMERGENCY SERVICE DISTRICT NUMBER SEVEN FOR MOTIONS MADE AND SECONDED.

ALL FAVOR SAY AYE.

A I'M SORRY, WHO SECONDED IT? EXCUSE.

THANK YOU VERY MUCH.

UH, NUMBER THREE IS TOMMY, THAT CLIP TO CONFIRM COMMISSIONERS OF POLL SIDE, CONSTELLATIONS OF THE PRIMARY ELECTION.

OKAY, I THINK YOU ALL HAVE IN YOUR PACKETS THE, UH, HOLDING SITE LOCATION.

WOULD LIKE TO MENTION TO YOU THAT, UH, WHILE WE ARE GOING TO HAVE TO CONSOLIDATE SOME OF THE ELECTION SITES IN 40 FOR THE PRIMARY, THAT COMMISSIONER PHILLIPS HAS BEEN WORKING VERY HARD TO GET US SOME SITES SO THAT WE'LL HAVE A FULL 30 SITES AVAILABLE IN THE NOVEMBER ELECTION AND THE GENERAL ELECTION, WHICH DON'T HAVE THEM AVAILABLE ON TIME FOR THE PRIMARY.

AND THE REASON THAT IT SAYS TO INFORM YOU INSTEAD OF, UM, ASK PERMISSION IS BECAUSE THE PRIMARY IS CONSIDERED THE PARTY ELECTION.

SO THEY MAKE THIS DECISION.

BUT I WANNA MAKE SURE YOU UNDERSTOOD WHAT WAS GOING ON AND THEN WE WERE HAVING TO CONSOLIDATE LICENSING MORNING.

UH, LIKE I SAID, MR. AND BOB PEOPLE RESOLVE THAT BEFORE NOVEMBER.

THANK YOU.

UH, NUMBER FOUR IS MS. WRIGHT BEGIN TO PRESENT AND ACCEPT COLLECTIONS MONTHLY REPORT FOR DECEMBER 20 PAGE.

OKAY, WE, THIS MONTH WE COLLECTED 12.3 MILLION FOR M AND O AND 1.3 MILLION FOR INS.

AND THEN FOR ROAD AND BRIDGE WE COLLECTED 2,384,000 FOR, FOR ROAD BRIDGE.

THAT YEAR TO DATE, WE HAVE COLLECTED, UH, 48% OF OUR TAXES AND 15,000,004 $60,372 FOR OUR, UM, M NINES ACCOUNT AND 2,688,000 FOR OUR ROAD AND BRIDGE ACCOUNT.

UM, WOULD JUST LIKE TO LET YOU KNOW THAT IN THE PAST, UH, MONTH, THE APPRAISAL DISTRICT HAD DONE SOME ADJUSTMENTS ON THE TAX ROLL, WHICH BRINGS OUR EXPECTED AMOUNT DOWN BY ALMOST 58,000.

AND WE STILL HAVE DEFERRED ON A REGULAR BASIS RIGHT NOW ON 55, ABOVE 55,000.

SO THOSE ALSO NOT PAID IT'S 8,000 WITH ALL THE THE

[00:10:03]

YES.

AND THAT SHOWED IN YOUR ADJUSTMENTS ALREADY.

IF THERE ALREADY, WE ADJUSTED TO REFLECT THAT.

NO, BUT WE'LL ON MORE TAKE A AHEAD LAST YEAR PERCENTAGE WISE, UM, YOU KNOW, I'M NOT SURE, I'LL HAVE TO LOOK THAT UP, BUT I'LL YOU THAT LAST DAY REALLY BUSY AT THE COURTHOUSE, RIGHT? END OF THIS WEEK.

END OF THIS WEEK.

END OF THIS WEEK.

BUSY FRIDAY WEEK.

UH, YES, DIRECT TRAFFIC OUT THERE THE LAST COUPLE DAYS OF THE MONTH, ANY MONTH.

BUT IF YOU TAKE BY IN JANUARY, WE DID GET IN, UM, OH, ABOUT 43 MILLION IN AND ALL THE BANKS PAID THIS YEAR IN DECEMBER.

SO THAT'S ALREADY REFLECTED IN THIS AMOUNT.

NOW THAT, OF COURSE, THAT MANDATE IS NOT ALL FOR THE COUNTY, IT'S FOR ALL 33 ENTITIES.

SO, BUT THE BANKS ALL HAVE ALL PAID ALREADY.

SO NOW WE'RE MOTION.

MOTION.

SECOND.

MOTION WAS MADE.

SECONDED, UH, YOU WANT ME TO TELL WHO? YES, PLEASE.

MOTION WAS MADE BY COMMISSIONER ALLEN, SECONDED BY COMMISSIONER PHE ALL SAY, AYE.

A MOTION, MOTION ON THE NO, NO, JUST MAKE SURE, UH, RONNIE OLDFIELD PRESENT AND ACCEPT TREASURER'S MONTHLY REPORT.

DECEMBER, 2015, MR. LOOKING GOOD MORNING, COMMISSIONER? YES.

UH, IN YOUR PACKET, YOU ONE, I I NOTICED ON THE AGENDA ITEM IT SAYS THE QUARTERLY REPORT FOR JANUARY, 2016.

SO I, I DUNNO, WE'RE, WE'RE GONNA PRESENT ONE FOR THE QUARTER ENDING DECEMBER 31ST AND 15 AND, UH, FOR THE MONTH OF DECEMBER 15, THAT'S WHAT'S IN YOUR PACKET.

AND FOR THE QUARTERLY REPORT, SINCE THAT'S WHAT'S ON THE AGENDA ITEM, UH, OCTOBER 1ST, 2015, WE BEGAN WITH 3,047,000 8 0 7 0.89.

OUR RECEIPTS FOR THE QUARTER ENDING DECEMBER 31ST, 2015 WERE 7 MILLION 8 63 0 32 0.99.

AND OUR DISBURSEMENTS WERE 9 6 68 360 6 0.67 A, AN ENDING DECEMBER 31ST, 2015 OF 1 MILLION 2 42 4 74 21.

AND I BELIEVE YOU'VE GOT EACH OF YOUR, JUST TO REEMPHASIZE, DO AS WE DO EACH REPORT, ALL OF OUR MONEY IS AN AMERICAN NATIONAL BANK AND WE'VE PROVIDED YOU AN PRIOR MONTH, A SAMPLE OF THE, UH, PLEDGE SECURITIES REPORT, UH, THE STYLE OF THAT.

SO WE'RE STILL AT 35 BASIS POINTS ON OUR YIELD RATE.

AND IN THE LOWER RIGHT HAND CORNER, YOU CAN SEE THE GENERAL FUND CASH PRODUCED, UH, $1,365 AND 96 CENTS IN INTEREST FOR DECEMBER AND FIVE AND 1 46 0.02 FOR THE QUARTER.

THE MONEY MARKET INVESTMENT PRODUCED 2189.

OUR BONDS PRODUCED 16 TIMES TIMES 47 46 6.

HEARD THE RECORD.

ANY QUESTIONS? MOTION.

MOTION.

AND TO CONCLUDE MY REMARKS THAT, UH, LES, UH, SO MAKE THE POINT THAT I'M COMPLICIT, UM, YOU KNOW, YOU RECEIVED, I BELIEVE, UH, UH, A REPORT THAT SHOWED THE RECEIPTS FROM

[00:15:01]

THE AMERICAN TRAFFIC SYSTEMS, UH, PROJECT AND YOU KNOW, NO, UH, A TS IS STILL NOT OPERATING.

DEPOSITING A HUNDRED PERCENT OF THE FUNDS RECEIVED IN AN ACCOUNT CONTROLLED BY THE COUNTY TREASURER.

THAT DIVERSION FOR THIS QUARTER WAS 40,000 9 44 20 40.

AND AGAIN, UNLESS SOMEONE THINKS I'M ENT, I'M TELLING ALL IN FAVOR OF HONORS COURT, SAY, AYE.

A AYE WHO MADE THE SECOND MOTION, HOW DO WE CORRECT THAT? UH, I, I WOULD PREFER NOT TO DISCUSS THIS BECAUSE IT INVOLVES, UH, REAL QUESTION.

I WOULD BE HAPPY TO MEET WITH HIM PERSONALLY AND TALK TO HIM ABOUT WE'RE NOT TO.

THAT'S RIGHT.

AGAIN, ONLY COMMENTING ON THE PROVIDED.

OKAY.

DIDN'T WANT GET INTO, THANKS FOR YOUR COMMISSIONER.

WE HAD YOU ON YOUR REQUEST MOTION.

YEAH.

TWO MOTIONS OLDFIELD EXCEPT BEFORE JANUARY 16TH.

THAT WAS ENDING DECEMBER 31ST, CORRECT? I MAY MOTION.

MOTION BY COMMISSIONER ALLEN SECOND BY COMMISSIONER.

ALL THE, THE QUARTER REPORT WAS THE ONE THAT AGENDA THE MONTHLY ALL TWO AGENDA ITEMS. I'M SO SORRY.

THE MONTHLY REPORT WAS THE FIRST SHEET IN YOUR PACKET.

DECEMBER 1ST, 2015.

AND DECEMBER 31ST, 2015.

THE GENERAL FUND STARTED DECEMBER 1ST WITH A NEGATIVE 5 47.

1 35 12.

WE HAD RECEIPTS OF 4 MILLION.

5 46.

OH, 50 POINT 57 DISBURSEMENTS OF 2 MILLION.

7 56.

4 41 24 FOR ENDING BALANCE IN 1 MILLION 2 42.

4 7, 4 2 1.

UM, AGAIN, ALL THE CASH TO THE AMERICAN NATIONAL BANK, UM, IN YOUR MONTHLY, YOUR MIDDLE SECTION.

AND THEN WE DISCUSS THE INTEREST FOR THE GENERAL FUND OF 1365 90 6 CENTS.

THE MMI OF $7 13 CENTS THE ROAD 48 12, ALL 6 9 9.

THANK YOU.

I NEED TO AMEN.

MAKE, THANK YOU.

DISCUSSING, DISCUSS HAZARD WASTE FEES AT PRECINCT FLOOR CONVENIENCE STATION, UH, AT COMMISSIONER.

I THINK THIS IS YOUR YEAH, JUST TO KIND OF BRING IT OFF TODAY, SINCE IN THE PRIOR YEARS TCEQ HAD NOT BEEN COMING OUT, COURSE I'VE BEEN GOING SINCE THEN.

THEY HAVE BEEN OUT AND INSPECTED OUR FACILITY AND NOW WE HAVE TO FILE THESE QUARTER REPORTS, MANUAL REPORTS AND COMING BACK AND IT'S WASTE.

EXTREMELY EXPENSIVE.

HAVE VENDORS TO COME DO IT.

TWO, WE FOUND THEY WON'T COME THAT FAR AND PICK IT UP.

UH, AND WE'RE CHARGING LIKE 25 BUCKS, UH, TO DUMP IT.

WE CALL AROUND MESQUITE, DALLAS, WHATEVER.

MESQUITE CITY SENDING TO EVERYONE UP ON PLAIN ROAD IN THE MINIMUM CHARGE IS 95.

IF THAT'S ONE BUCKET OF PAY FOR ONE DEAL, WHATEVER IT MIGHT BE, IT'S 95, YOU OVER 25.

THEN THERE'S ANOTHER INCREASE STATION.

LAST TIME WAS LIKE 3000, $3,300.

YES.

ONE LITTLE BITTY LOAD.

THEN THE OTHER WAS LIKE 1700 TO FOR ALSO OIL CHEAP.

I HAVEN'T,

[00:20:06]

BUT I'LL EITHER A, WE INCREASE THE FEE YEAR.

I KNOW WHEN THIS CONVENIENCE STATION, I THINK JACK CAN TELL ME THIS FOR SURE.

I BELIEVE THIS IS THE WAY IT WORKED, THAT WE DID THIS AND IT WAS GONNA BE THE PLACE TO TAKE CARE OF.

AND, UH, I THINK WE REALLY NEED TO HAVE A WORKSHOP.

THIS, UH, THEY'LL SEE EXACTLY WHERE WE'RE AT.

UH, I WOULD STATE, UH, COMMISSIONER HEAT AND YOU SURE DON'T WANT HAVE ANY HICCUPS WITH NO GET NO FINE, FINE.

STEEP THE CO-OP.

STEP UP THE PLATE, NOT ASKING.

NUMBER EIGHT, THIS IS LAURIE FLOYD.

UH, UPDATE THE COURT ON THE STATUS OF THE SERVICE AWARD POLICY.

GOOD MORNING.

GOOD MORNING.

OKAY, SO Y'ALL APPROVE THIS, UM, POLICY FOR SERVICE AWARD AND RECOGNITION.

UH, AND WE'VE BEEN WORKING ON JACK AND I'VE BEEN WORKING ON IT.

IT WAS KIND OF A TWO PART POLICY.

WE'RE DOING SERVICE PINS FOR EMPLOYEES AND THEN WE'RE, UH, DOING UM, CERTIFICATE BRAIN TYPE THINGS.

SO, UM, JUST WANTED TO UPDATE YOU WHERE WE ARE.

ANY BACK, ANYTHING.

BUT, UM, SO WE'RE SCHEDULING, EXCUSE ME, THE PENS HAVE BEEN ORDERED AND I EMAILED THAT STUFF OUT ON FRIDAY.

WE COPY OF A PEN.

UM, THEY HAVE BEEN ORDERED.

SHOULD BE IN ANY DAY NOW, HOPEFULLY.

UM, AND GOT ALL THOSE ORDERED.

AND THEN SO OUR PLAN WITH THOSE PENS ARE FOR THIS FIRST YEAR, UM, I THINK I SAID THERE'S GONNA BE 253, UM, EMPLOYEES THAT WILL RECEIVE A PIN THE FIRST YEAR.

AND WHAT THAT IS, THAT IS UM, IF YOU'VE BEEN HERE 11 YEARS, YOU'RE GONNA GET A PIN FOR 10 YEARS, UM, ON THAT FIRST YEAR.

SO NEXT YEAR IT'LL MOVE THE NUMBERS DOWN BECAUSE THE FIRST YEAR IS KIND OF OUR BIGGEST.

SO THE IDEA BEHIND IT WAS ON THE INITIAL KIND OF KICKOFF IS TO HAVE ONE BIG LUNCHEON BY ALL THE EMPLOYEES, EVEN IF THEY'RE NOT GETTING AN AWARD.

UM, SO WE'RE WORKING ON THAT.

IT'S 10 TO BE SCHEDULED RIGHT NOW FOR, UM, MONDAY, MARCH THE SEVENTH.

UM, IT'S, UM, WE'VE TALKED TO, UM, REGULAR HELP.

WE TALK TO THE HIGH SCHOOL AND THEY'RE GONNA BE ABLE TO THEIR CAFETERIA IN THAT SPRING BREAK.

SO IT WORKS OUT AND HIGH CAFETERIA, BUT IT HAS PLENTY OF ROOM.

UM, AND THEN I'M CURRENTLY WORKING ON THE FOOD STATUS.

I DON'T HAVE ANYTHING ON THAT YET.

UM, BUT THE IDEA WAS TO DO FOR A COUPLE HOURS COME AND GO.

SO CAN COME DURING LUNCHTIME AND THEN, UM, PROBABLY A LITTLE BIT INTO IT.

GO AHEAD AND START THE CEREMONY.

WE START HANGING OUT THE REWARDS ALSO, THE PLAN IS TO INVITE RETIREES.

I BELIEVE THE POLICY WAS APPROVED IN JUNE OF 2015.

SO, UM, WE'RE GONNA INVITE THE RETIREES AND HAVE RETIRED SINCE THEN.

UM, AND CERTIFICATE THEN.

UM, AND WE'RE WORKING WITH A FRAME SHOP IN TYRELL AND THEY AGREED, UM, TO A FULL RATE TO FRAME IT.

UM, WE'RE WORKING ON FINALIZING WHAT THE ACTUAL CERTIFICATES GONNA LOOK LIKE IN THE PAPER AND WE'RE GET WE FINAL IT QUOTE.

SO THAT'S THE PLAN.

THAT'S WHERE WE'RE AT.

YEAH, THESE, THEY'RE NOT REALLY GOOD.

I REALLY APPRECIATE Y'ALL DOING THIS BECAUSE OUR EMPLOYEES NEED TO BE RECOGNIZED.

THANK YOU.

YES SIR.

HAPPY TO DO IT.

SO IF Y'ALL HAVE ANY SUGGESTIONS OR ANY IDEAS,

[00:25:01]

FEEL FREE TO LET US KNOW.

BE WELCOME TO ANYTHING.

THANK YOU.

NUMBER PRESENT QUARTERLY.

GOOD MORNING COMMISSIONERS.

MORNING.

IT'S GOOD TO LOOK AT INTERIM FINANCIAL STATEMENTS WHEN YOU DON'T HAVE ANYTHING ELSE.

UH, KIND OF SEEMS LIKE OUR, OUR FUNDING, OUR SOURCES ARE COMING IN ON TIME.

UM, JUST THE GENERAL FUNDING EXPENDITURES.

WERE AT 7.5 MILLION FOR THE FIRST THREE MONTHS OF, UH, THIS FISCAL YEAR.

AND THAT'S PRETTY WELL ON TARGET.

RUNNING ABOUT THE SAME THAT IT USUALLY DOES.

UH, A LITTLE LESS THAN WHAT WOULD BE THE BENCHMARK.

IT WOULD EXPECT ABOUT 8 MILLION UNDER THAT.

DO Y'ALL HAVE ANY QUESTIONS? YES, SIR.

OR ONE ON THE UH, THE JAIL CONSTRUCTION? I DEBT SERVICE SAYS 328.

THAT'S THE INTEREST THAT WE PAID THIS YEAR, RIGHT? SO FAR? YES.

JUST THIS POINT.

YES.

YOU PAY THAT QUARTER.

UH, NO, WE PAY THAT TWICE A YEAR.

50 LESS? NO SIR.

YOUR, YOUR FIRST DEBT PAYMENT WOULD BE PAID IN MARCH WOULD BE PROBABLY AT A MILLION DOLLARS IN THAT DEBT SERVICE THAT'S ABOVE 62.

THOSE ARE JUST SO WHAT IS MY THAT IS ON THE, THE SMALLER LOAN.

THE REFUND.

IT'S THE PRINCIPAL AND INTEREST ON THAT OR WE FIN MM-HMM .

YES.

HOW MUCH ARE YOU STILL? IT'S NOT HOMELESS.

NO, NO.

NOT OFF THE TOP OF MY HEAD.

UM, I WOULD SAY IT'S, IT'S PROBABLY ABOUT 12, 13 MILLION.

AND AFTER WE PAY THIS, THIS MILLION IN MARCH, THAT'LL BE DUE.

IT'D BE A LITTLE BIT LESS THAN THAT.

SO THE MILLION IS NOT ALL INTEREST.

IT'S PRINCIPAL INTEREST THE WAY YOU YES.

THE WAY WE, WE SCHEDULED IT, IF YOU REMEMBER THE, THE REFUNDING PART WAS THE MILLION THREE THAT WE USED ON THE ARMORY.

THE 9 1 1.

UM, THAT WAS A SAVINGS THAT WE DIDN'T HAVE TO TOUCH IT TO EXTEND ON DEBT.

SO WE GOTTA KEEP THAT.

AND THEY USED IT TO FINISH THE ARMORY PROJECT.

YOU GOT ANY QUESTIONS? I ENTERTAIN A MOTION.

MOTION.

SECOND.

MOTION BY COMMISSIONER ALLEN SAY IS EXITING REGULAR MEETING AND EXECUTIVE SESSION.

DO I HAVE A MOTION? SAY AYE.

YEAH, DISCUSS AND CONSIDER TAKING ANY ACTION THAT'S NEEDED, UH, AS NEED OF THE RESULT OF THE EXECUTIVE SESSION.

OH, WHEN? EARLIER HE EXITED AND THEN ENTERED RECORD SESSION MOTION TO ENTER THE RECORD SESSION.

SO MADE SECOND MADE BY JIM.

MOTION WAS MADE, SECONDED BY MOTION.

WAS MADE BY COMMISSIONER.

ACCEPTED BY COMMISSIONER PHELP.

UH, ALL IN FAVOR SAY,

[00:30:01]

AYE.

I, UH, DISCUSS AND CONSIDER TAKING ANY ACTION NEED AS A RESULT OF THE EXECUTIVE SESSION.

I'LL MAKE A MOTION THAT WE'RE NOT TAKING ANY ACTION.

SECOND, HAVE A MOTION BY PHELPS AND A SECOND BY COMMISSIONER TO TAKE NO ACTION AS THE RESULT OF THE EXECUTIVE SESSION.

ALL JUST TO MAKE SURE LOOKY ANY QUESTIONS ON THOSE? NO MA'AM.

NO.

DO I HAVE A MOTION? MOTION MOTION.

DR.

MR. ALLEN SECOND BY MR. PHILLIPS.

ALL IN FAVOR SAY AYE.

DISCUSS, CONSIDER CLAIMS FOR PAYMENT.

YOUR CLAIMS FOR PAYMENT TODAY ARE 1,000,400 98,262 AND 99.

UH, ALMOST A MILLION OF THAT WAS ON EXPENDITURES.

ANNUAL SOFTWARE MAINTENANCE IS AROUND 149,000.

SO THOSE WERE YOUR BIGGEST, BIGGEST CONTRIBUTORS.

ANYBODY HAVE ANY QUESTIONS ON BILLS? I DO.

OKAY, TELL ME WHAT PAGE? THE BIG, I GUESS THE BIG PACKET.

UH, HOLD ON.

I GOT THESE.

PAGE 10 OF BIG PACKET.

UH, I ASSUME SO IT'S GOT LIKE 60 PAGES.

PAGE 10.

THIS, WHAT IS IT FOR THE, IT'S UNDER FIRE CODE 6 49.

OKAY, SO THAT'S NOT THE BIG PACKAGE ON THE WEEKLY CHECKS.

WEEKLY CHECKS, OKAY.

YEAH, THOSE GUYS HAVE COUNTY VEHICLES.

WELL QUESTION.

THEY GO DAY.

Y'ALL GO THE SAME PLACE.

DID IT TAKE THREE VEHICLES OR DID WE JUST HAND OUT THE PER DIEM? THAT'S PER DIEMS. I CAN LOOK, LOOK IT UP FOR YOU.

THAT'S DAY.

THEY WENT TO NORTH TEXAS FIRE MARSHALS CONFERENCE IN RICHARDSON, TEXAS FOR JANUARY 26, 27 AND 28.

THAT'S THREE DAYS.

UH, THAT IS TWO DAYS.

OKAY.

ALRIGHT.

SO THAT'S, THAT'S MEAL THEY'RE CLAIMING FOR THEM? YES SIR.

THAT'S $69 FOR THREE DAYS.

TWO DAYS.

TWO DAYS.

NO, IT'S FOR THREE DAYS.

26.

THREE DAYS.

27 28.

YEAH.

THREE DAYS AT $23.

YEAH.

OKAY.

OKAY.

I YOU'RE ALL DAY.

IT'S $46.

I DON'T THINK THEY, THEY FEED THEM.

THEY DON'T, THEY MIGHT HAVE A BREAKFAST THING BUT THEY DON'T FEED FREE MEALS.

I DON'T THINK PAID US OR MOST OF THE TIME

[00:35:01]

DON'T THEY DON'T ME.

UNLESS I PAY TO GO TO THEIR, I DON'T THINK SO.

PAID 20, 25 OF THE BIG PACKAGE.

UH, THERE'S A SCOTT SMITH AND UH, IT'S LIKE 92 FOR THE STATEMENT OF FACT.

COURT REPORTER.

COURT REPORTER.

YES SIR.

AND HE IS UH, HE IS UH, HE'S RETIRED.

HE'S RETIRED NOW.

HE'S RETIRED NOW.

IS IT THAT WE ONLY STIPULATIONS THAT COURT.

COURT REPORTER HAS AND THEY ARE, WE PAY THEM THE SALARY IF THEY HAVE ANY OUTSIDE CASES.

THEY WORK ON THAT AND WE PAY THEM THE SET FEE AND THEY GET A JUDGE NINE HAVE TO CLAIM IT.

THEY DO THAT AFTER I YES SIR.

WHAT IT IS, WHAT IT IS, THEY TIME SHEETS IN, THEY CHARGE BY THE HOUR.

I GUESS THEY CHARGE BY YES, JUDGE.

JUDGE USES THEIR DAILY CHARGES AND HER WEEKEND CHARGES.

WHAT I THINK I UNDERSTAND IT IS WHEN THEY'RE, WHEN THEY'RE DOING IT IN CODE, THEIR LITTLE MACHINE.

YEAH, THEY HAVE TO GO HOME THEN THEY HAVE TO WRITE TRANSCRIPT.

TRANSCRIPT.

THEY CHARGE THEM BY THE PAGE.

I WENT OVER AND ASKED.

BUT THAT'S WHAT PAID JUST DECIPHER JUST THE APPEAL ON THE APPEAL IN COURT PAPER.

JUST THE APPEAL ON ERIC WILLIAMS WAS OVER 9,300 PAGES.

YEAH, I SEE.

WE'RE PAYING OUR LAWYER AGAIN.

MM-HMM.

DO IT FOR, I GUESS THIS THE GENERAL ON PAGE FOUR AND SEVEN, WHICH PACKET OUT? I'M, WE ALL THE SUPPLY STUFF IS I MADE BE PACKET.

OKAY.

SEVEN.

WHICH ON PAGE FOUR.

WHICH ONE? WELL WE HERMAN'S OFFICE FOR 2,619.

THAT WAS LASER CARTRIDGES FOR THE PRINTERS AT THE, SO, AND THEN ON PAGE SEVEN WE GOT OFFICE SUPPLIES FOR SCOTT 31 94.

THAT IS A DIFFERENT OFFICE SUPPLY.

THAT IS FOR THE DISTRICT CLERK'S.

JURY SUMMONS.

OKAY.

THAT WAS ALL THAT STUFF THAT, OKAY.

I JUST THOUGHT TWO DIFFERENT OFFICE SUPPLIES.

DID YOU SEE THAT MASS COUNTY? WHAT WOULD IT LOOK LIKE? A CONVENTION GOING .

THEN THEY'RE COMING BACK THIS NEXT WEEK.

THE INTERVIEWS PAGE 15.

YES MA'AM.

THERE A HARVEY OFFICE 4 35 89.

NO, THAT'S, THAT'S, THAT'S IT WAS FOR A FRONT HUB ASSEMBLY.

OKAY.

OR ONE OF THE UH, SO VEHICLES.

OKAY.

ANYTHING ELSE? NO MA'AM.

I HAVE ATTORNEY'S FEES HERE.

THESE ATTORNEYS FOR CCPS, DO THEY CHARGE THAN THE OTHER ATTORNEY? UH, THEY SHOULDN'T BE.

THEY SHOULDN'T BE.

WE HAVE, WE HAVE A, A SET FEE.

SOME OF THAT, IT DEPENDS.

WE CHANGE

[00:40:01]

JUDGES SO IT DEPENDS ON WHAT JUDGE NOW IS HEARING IN THOSE CASES.

QUESTIONS GENTLEMEN, HE'S GOT ONE.

WE GOT OUT HERE THE COURTHOUSE SECURITY AND 1515.

UM, THIS ONE HAS LIKE OVER NINE HOURS OF STUFF AND THEN THE OTHER ONE AND IT'S JUDGE JONES SIGNED.

HOLD THOSE.

YOU HAVE WHAT? THIS ONE 15 COURT SECURITY 9 78.

OH I CAN CHECK.

REMEMBER WHAT, WHAT UM, PACKETS IN.

YEAH, IT'S CHANGE.

SIR, I DIDN'T HEAR YOU.

I DIDN'T HEAR YOU.

THE CASH BREAK ORDER.

OKAY.

WHAT PAGE GONNA ASK FROM 16 OR 15? 15.

15.

THAT WAS, THAT WAS FIRE PROTECTION FOR THE ONE.

FIRE PROTECTION.

YES SIR.

THAT WAS SOME SUPPLIES THAT WERE ORDERED.

ARE YOU SUB AT COURTHOUSE? DO YOU KNOW WHAT IT WAS? NOT OFF THE TOP OF MY HEAD.

I LOVE TO SEE HOW MUCH IT WAS YOU IT IS NOW MAKE SURE THAT I DO, I HAVE ONE ON YOUR, SO AGO I RECEIVED A CERTIFIED LETTER FROM THE IRS SAYING WE OWED HIM ANOTHER 5,200 ON SOME FEES.

SO I WENT IN MY BOOK, I SAT ASIDE MR. OAKFIELD WHEN HE MADE THOSE AND WE PRINTED THEM OUT.

SO I SENT HIM COPIES AND TOLD HIM THAT BILL'S BEEN PAID AND WANT SOMETHING FROM YOU SAYING WE OWE NOTHING ELSE.

SO JUST WANTED YOU TO BE AWARE THAT THEY SENT ME A CERTIFIED LETTER.

I WAS SUPPOSED TO ANSWER IT BY FEBRUARY 15TH.

WHERE'S MONEY DOWN TO GET ON THE TRACK? THEY DON'T GET OFF.

NO SIR.

AND WHAT IS REALLY WEIRD IS WE MADE THOSE PAYMENTS IN OCTOBER THAT THEY WOULD NOT HAVE CLEARED OUR FILE.

SO THERE ARE ISSUES WITH BUT THEY NEVER CASH.

YEAH, WE I GOT PROOF.

I KNOW, BUT THEY NEVER, THEY DID.

NO, HE PAID THAT ELECTRONICALLY THROUGH THEIR SYSTEM PER THEIR INSTRUCTIONS ON WHAT TO NAME IT AND EVERYTHING.

YEAH.

IT DIDN'T GET LOST.

BUT IN YOUR OWN COMPUTER YOU CAN'T FIND WHAT FILE YOU PUT IT IN.

IF YOU REMEMBER THAT DAY THAT I PRESENTED THAT TO YOU, I SHOWED YOU WHAT THE ORIGINAL FEE WAS AND WHAT SHE WAS CHARGING AND I GOT HER TO REDUCE THAT.

THAT'S WHERE I THINK SHE DIDN'T COMMUNICATE THAT TO THE TREASURY DEPARTMENT AND MAKE, DIDN'T KNOW THAT WE HAD MADE THOSE PAYMENTS.

SO I JUST WANTED Y'ALL TO BE AWARE OF IT.

OKAY.

AND I HAVE SIMPLY LEGAL COUNSEL A COPY.

SHE KNOW SHE'S FULLY AWARE OF WHAT AWARE OF ON THAT LEGAL BILL.

SO THEY KNEW WE WERE GONNA GET SOMEBODY.

I'M STILL WORKING ON IT, BUT IN THE PAST TWO PEOPLE I TRIED TO CONTRACT AND GET A BID, YOU KNOW, AMOUNT ON, THEY WEREN'T UNABLE TO DO IT, BUT IT TOOK ME ABOUT ONE A MONTH IN ORDER TO FIND NOT ABLE TO DO IT.

AND LAST POINT TOOK THEM ALL LAST WEEK AND FRIDAY I GOT AN EMAIL.

I CAN'T DO IT.

SORRY.

SO PRIVATE THEY ARE DOESN'T HAVE T REFERRED ME TO BOTH THOSE.

YEAH.

SO I'M REACHING OUT TO SOME OF OUR OTHER ATTORNEYS.

ONE OF OUR ATTORNEYS HAS A CPA, TAX ATTORNEY HAS BEEN, HE'S TRYING TO FIND COMPANY TO LOOK INTO.

IT'S NOT HIS OWN.

SO IT'S, THAT'S PROJECT FOR THIS WEEK.

ANOTHER PROJECT.

[00:45:02]

IT NEEDS TO BE DONE.

I JUST, I'M JUST FRUSTRATED.

SOMETIMES PEOPLE TALK VAGUE AND THEY DON'T DO NOTHING ABOUT WHAT THEY'RE TALKING ABOUT.

WELL, I'D ENTERTAIN A MOTION TO DISCUSS PAYMENT.

MR. PHILLIPS AND AYE.

NEED A MOTION TO MOTION.

HOW YOU DOING MR. YOUR HONOR, TODAY.