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IS, UH, MONDAY, JUNE THE 27TH.UH, IT'S NINE O'CLOCK AND WE WELCOME ALL OF YOU TO THE MEETING THIS MORNING.
IF YOU, UH, HAVE AN AGENDA ITEM THAT YOU WOULD LIKE TO ADDRESS, UH, THERE'S SOME FORMS, UH, OVER ON THE TABLE, UH, WHEN YOU WALKED IN, AND IF YOU WOULD COMPLETE THOSE AND, UH, GIVE THOSE TO THE COUNTY CLERK HERE.
UH, WE WILL, UH, HAVE YOU ON ANYTHING THAT YOU WISH TO DISCUSS THAT'S ON THE AGENDA.
WE'LL INVITE YOU TO DO SO AT THAT TIME.
SO, UH, IF YOU WILL JOIN ME NOW FOR THE INVITATION, AND THEN WE'LL HAVE THE PLEDGE FLAG, THE MOST GRACIOUS HEAVEN TO FATHER, THE LORD, WE THANK YOU FOR THIS MORNING.
UH, WE THANK YOU FOR THIS, UH, VERY SPECIAL TIME OF THE YEAR THAT WE'LL BE ENTERING INTO THIS WEEK AS WE CELEBRATE THE, UH, BIRTH OF THIS GREAT NATION, JULY THE FOURTH.
LORD, THANK YOU FOR THE BLESSINGS THAT YOU CONTINUE TO BLESS THIS NATION WITH, UH, OVER AND OVER AND OVER AGAIN.
LORD, WE PRAY NOW FOR, UH, ALL OF OUR, UH, MILITARY, WHEREVER THEY MAY BE.
WE THANK YOU FOR THE SERVICE OF OUR VETERANS AS WE COME, UH, COME UPON THIS SPECIAL TIME.
LORD, WE PRAY FOR OUR FIRST RESPONDERS AND, UH, IN THIS COUNTY AND, UH, ALL OVER, UH, THE STATE AND ALL OVER THE NATION, UH, FOR THE SAFETY THEY AND SECURITY THEY PROVIDE FOR EACH ONE OF US.
LORD, WE, UH, PRAY NOW THAT YOU WILL, UH, BE ABOUT OUR COURSE OF BUSINESS THIS MORNING.
AS WE DISCUSSED SEVERAL IMPORTANT ISLANDS.
UH, WE THANK YOU FOR YOUR SON, JESUS CHRIST.
UH, LORD GAVE HIS LIFE SO THAT WE COULD HAVE EVERY LIFE, LIFE, ALL THESE THINGS WE ASK YOU NOT SO ANDSO NAME.
I 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, ALL HONOR OF TEXAS FLAG.
I PLEDGE ALLEGIANCE TO THE TEXAS IN ONE STATE, UNDER, UNDER GOD, ONE IN ANY INDIVIDUAL.
ALRIGHT, IN THE WAY OF ROUTINE, UM, I HAVE A COUPLE OF THINGS THAT I PLACED, UH, THERE ON THE, UH, TABLE.
ONE OF THEM IS A, UH, REPORT OF, UH, COUNTY TRANSPORTATION, UH, REPORT THAT WILL BE HERE, UH, FROM MR. POLLSTER IN JUST A FEW MOMENTS.
AND THEN ALSO A, UH, A REPORT, UH, FROM THE REGIONAL PUBLIC DEFENDER'S OFFICE CONCERNING, UH, THEIR EFFORTS IN DEFENDING MR. BROWNLOW.
UH, AND I THOUGHT THE PUBLIC MIGHT FIND IT INTERESTING SHOWING HOW MUCH, UH, THAT ORGANIZATION, UH, UH, IS 40 TO SAVE COUNTY.
AND, UH, SO YOU CAN HAVE, UH, COPIES OF THAT.
UH, THE NEXT ITEM IS REMARKS FROM VISITORS.
AND I BELIEVE WE HAVE, UH, ONE PERSON WHO HAS SIGNED ON, AND THAT IS MR. STAN CAP.
UH, STAN, ARE YOU HERE FOR THE ITEM, UH, ON THE HISTORICAL? UH, YES, SIR.
WE'LL GET TO YOU WHEN WE, WHEN WE GET RIGHT DOWN THERE, AND THAT SHOULDN'T MAKE US VERY LONG.
SO THE NEXT ITEM WOULD BE THE, UH, CONSENT AGENDA.
WE HAVE SEVERAL ITEMS ON THE CONSENT AGENDA.
BEAR WITH ME AS I READ THOSE OFF.
I MAY, IS TO DISCUSS, CONSIDER APPROVING INTERLOCAL AGREEMENT WITH THE CITY OF COMBINE FOR ROAD REPAIRS.
ITEM B IS TO DISCUSS AND CONSIDER APPROVING AN INTERLOCAL AGREEMENT WITH THE CITY OF LAY BANK FOR ROAD REPAIRS.
ITEM C IS TO DISCUSS, CONSIDER APPROVING INTERLOCAL AGREEMENT WITH THE CITY OF CR FOR ROAD REPAIRS.
ITEM D IS TO DISCUSS AND CONSIDER APPROVING AN INTER LOCAL AGREEMENT, UH, WITH THE CITY OF KEMP FOR ROAD REPAIRS.
ITEM E IS TO DISCUSS AND CONSIDER APPROVING A PROJECT AGREEMENT WITH THE CITY OF POST OAK BEND FOR ROAD REPAIRS ON OAK BEND DRIVE.
ITEM F IS TO DISCUSS, CONSIDER APPOINTING DR.
JOHN KERIS TO FILL A VACANCY ON THE LAKES REGIONAL COMMUNITY CENTER BOARD OF TRUSTEES REPRESENTING CALIN COUNTY CITIZENS.
ITEM G IS TO DISCUSS, CONSIDER ACCEPTING A MONETARY DONATION AND THE AMOUNT OF $5,000 FROM EJ SANDERSON TO BE ADDED TO THE CURRENT BUDGET FOR THE KAUFMAN COUNTY CHILDREN'S SHELTER.
ITEM H IS TO DISCUSS AND CONSIDER ACCEPTING A
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DONATION FROM THE TEXAS FARM VIEW INSURANCE COMPANY OF A 2009 POLARIS EIGHT 50 A TV, WITH AN APPROXIMATE VALUE OF $6,500.UH, THAT WILL BE NOTATED TO THE, UH, KAMAN COUNTY'S SHERIFF'S DEPARTMENT FOR THEIR USE.
AND ADAM JET I IS TO DISCUSS AND CONSIDER ACCEPTING A DONATION OF TEN THREE WAY 12 VOTE ACCESSORY OUTLET AND THE AMOUNT OF $149 9 CENTS TO THE KAMAN COUNTY SHERIFF'S OFFICE FROM CHUCK MONICA.
ANYBODY HAVE ANY QUESTIONS ABOUT ANY OF THESE ITEMS THAT I'VE JUST READ OFF OFFICIALLY? HE, UH, IS A, HE'S A RETIRED NOW.
HE IS A FORMER PSYCHOLOGIST, UH, WORKED FOR CHARLES STATE HOSPITAL AND HE'S IN PRIVATE PRACTICE, I BELIEVE, AND I STILL DID.
UH, HE, UH, THE RULES REQUIRED THAT WE HAD TO PUBLISH AN AD IN PAPER, UH, AND WE DID THAT.
I BELIEVE MY UNDERSTANDING, HE WAS THE ONLY ONE THAT APPLIED VERY INSTRUMENTAL WITH THE CO-OP.
OTHER QUESTIONS? WE HAVE A MOTION FROM COMMISSIONER ALLEN TO ACCEPT THE ITEMS THAT WERE LISTED AND SECOND, UH, BY COMMISSIONER PHILLIPS FURTHER DISCUSSION.
ITEM NUMBER THREE NOW IS TO PRESENT, UH, THE KAMAN COUNTY HISTORICAL COMMISSIONS, UH, 2015 DIS DISTINGUISHED SERVICE AWARD FROM THE TEXAS HISTORICAL COMMISSION.
AND STAN, IF YOU WILL COME AROUND, WE'LL, UH, GIVE YOU THIS AND I'LL MEET YOU UP FRONT.
MAY HAVE, UH, THIS IS FROM THE, UH, TEXAS HISTORICAL COMMISSION AND WHICH IS PRESENTING THIS 2015 DISTINGUISHED SERVICE AWARD TO THE KAUFMAN COUNTY, UH, HISTORICAL COMMISSION IN RECOGNITION OF ITS ACTIVE AND WELL BALANCED PRESERVATION PROGRAM, AND IS SIGNED BY MARK WOLF, WHO IS THE EXECUTIVE DIRECTOR OF THE, UH, TEXAS HISTORICAL HISTORICAL COMMISSION.
AND I BELIEVE THESE TWO GENTLEMEN, UH, MR. OLDFIELD AND MR. KAPP ARE BOTH MEMBERS OF OUR ORGANIZATION.
SO, UH, I DON'T KNOW HOW MANY YOU TIME THIS HAS BEEN RECEIVED, BUT IT'S ALMOST EVERY YEAR AS LONG AS I CAN REMEMBER.
SO WE'RE GLAD TO UPHOLD THAT PROUD CONDITION.
I, I THINK IT'S A WONDERFUL DEAL.
THANK Y'ALL FOR BEING, AND YOU'RE SO ENGAGED WITH THE HISTORICAL ACTIVITIES.
WELL, I'M OLD, SO WHEN YOU GET OLD, I'LL GIVE IT TO SHE.
THE NEXT REPORT IS TO RECEIVE A REPORT, UH, FROM JOHN HOLSTER FROM CONCERNING THE, UH, KAMAN COUNTY TRANSPORTATION PROGRAM.
JOHN, WELCOME, UH, APPRECIATE YOU BEING HERE THIS MORNING, AND, UH, US UP TO DATE.
WHAT ALL GOING ON? YOU HAVE ONE OF THESE, EVERYBODY HAVE ONE? YOU ALL HAVE ONE.
I MADE SOME EXTRA COPIES FOR SEVERAL.
SO, UH, I WANTED TO COME BY TODAY AND CASE AN UPDATE ON WHERE WE ARE.
UH, WE GOT SOME GOOD NEWS TO REPORT TODAY ON SEVERAL PROJECTS ON THE, UH, FIRST THREE PROJECTS.
THE FIRST TWO ARE THE TWO INTERSECTIONS ON, UH, 24 43.
WE NOW HAVE THE IMPROVEMENTS THAT
THE, THE, THE TRAIL LANE MOVEMENTS IDENTIFIED
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THAT ARE CRITICAL.AND THESE TWO PROJECTS ARE CURRENTLY AWAY DETERMINATION FROM THE NET RMA, WHICH SHOULD BE JUST SEPTEMBER, UH, ON PARTICIPATION ON THE PROJECT.
WE PROBABLY WON'T BE ABLE TO SAVE OUR $200,000 ON THESE PROJECTS BECAUSE I THINK THESE ARE GONNA END UP BEING A LITTLE BIT MORE THAN THE MONEY WE HAVE.
SO THE RA MONEY WILL SIMPLY KEEP US FROM HAVING GO ELSEWHERE FOR THOSE FUNDS.
SO LOOKS LIKE WE'RE GONNA POTENTIALLY GET SOME ASSISTANCE FROM THE NET RMA ON THOSE TWO PROJECTS.
ON PAGE FOUR, THE 1 75 GATE 95 INTERSECTION IMPROVEMENTS.
UH, THIS WAS SELECTED THROUGH THE HIGHWAY SAFETY IMPROVEMENT PROGRAM, AND IT IS FUNDED THROUGH THE HIGHWAY SAFETY IMPROVEMENT PROGRAM FOR BOTH FLASHING DEACONS AND INTERSECTION ILLUMINATION.
INITIALLY WE WERE JUST GONNA GET THE, UH, FLASH BEACONS, BUT BECAUSE OF THE INTERSECTIONS, UH, WIDTH AND LENGTH, THEY DECIDED TO GO AHEAD AND ELIMINATE IT AT NOT TO SHOW UP, AND THAT WOULD BE PAID FOR A HIGHWAY SAFETY IMPROVEMENT PROGRAM.
SO THERE'S A POTENTIAL THAT MONEY THERE, UH, MAY BE AVAILABLE TO OTHER THINGS.
AND THEN, UH, AS Y'ALL ALREADY KNOW, BECAUSE Y'ALL LIVE OUT HERE, THE, UH, USA RAMEY LOCATION PROJECT IN 20 WAS LET ON JUNE 2ND, IT WAS AWARDED TO ED BE, UH, AT COST OF $5,049,368 AND 47 CENTS.
THEY'VE GOT 279 WORKING DAYS PROGRAM, AND THAT WORKS OUT TO ABOUT 14 MONTHS OF BARRICADE.
WE'RE THINKING THEY GET IT DONE IN ABOUT 14 MONTHS.
WE'VE ALL WE GOT IN THIS PROJECT SO FAR IS THE, UH, ENGINEERING COST OF MICHAEL BAKER.
THERE IS A COST OVERRUN, SO WE MIGHT HAVE TO PAY SOME PART OF THAT COST OVERRUN, BUT SINCE WE'VE PROBABLY GOT THOUSAND DOLLARS INVEST IN THIS PROJECT, AND IT'S GOT A 5 MILLION RETURN ON INVESTMENT, AND THAT'S USING PROP ONE AND CATEGORY ONE FUNDS $3.
AND THEN ON 5 48 ADVANCED PLANNING, THIS IS THE PROJECT THAT GOES FOR TWO FIVE ALL WAY 80.
IT'S, WE'RE SPLITTING IT UP INTO TWO PROJECTS.
ONE IS THE OVERALL ENVIRONMENTAL CLEARANCE DOCUMENT FROM 1205 TO 80.
ON THE NEXT PAGE, WE'LL SEE WE'RE IDENTIFYING A NARROW SECTION AT THE SOUTH FOR, UH, FOR ACTUAL PSE.
SO RIGHT NOW, TEXT OUT HAVE AGREED TO DO THE SURVEY WORKFORCE AND, AND THE, UH, UH, HYDRAULIC WORK AS WELL, WHICH IS COST THAT WE DIDN'T HAVE TO IN INCUR IN THE P CO CONTRACT.
AND SO THEY'RE FINALIZES, UH, THE DRAINAGE CHANNEL INFORMATION ON THIS, AND THEN THEY'RE GONNA MOVE OVER TO THE NEXT PAGE.
AND, UH, THEY'RE MOVING OVER ON THE SCHEMATIC AND ANTICIPATING A MID 2017 START TO THE PS D FOR THAT SECTION FROM RE ROAD SOUTH.
AND THAT'S TAKING THAT FROM A TWO LANE RURAL TO A SIX LANE URBAN, SO THAT NOT BE A ACROSS PROJECT.
SO IF YOU GO BACK TO PAGE SIX, YOU'LL NOTE THAT THERE'S A SCHEDULE.
THAT SCHEDULE IS FOR BOTH OF THESE TWO.
IT ASSUMES THAT ONCE WE GET THROUGH THE ENVIRONMENTAL CLEARANCE AND THE PLANS AND THE ACQUISITION, IT IS FOR THE, UH, THE SECTION FROM READER SOUTH.
SO I'M GONNA INCLUDE THAT INFORMATION ON THAT SAME SHEET.
WE SPLIT IT UP AFTER WE MET WITH TEXTILE.
SO THOSE DATES WILL BE THE SAME ON PAGE SEVEN, ON PAGE SIX.
AND THESE ESTIMATES FOR TIMEFRAME, FOR COMPLETION, THESE ARE ESTIMATES.
TEXTILE LOOKED AT THE PROJECT THEY IDENTIFIED ON THAT RIGHT AWAY THEY THOUGHT WAS IN IT, AND THE ENVIRONMENTAL ISSUES THAT THEY JUST ROLLED THE STANDARD SCHEDULE TO PUT IT OUT THERE.
BUT THE COUNTY, BECAUSE WE'RE TAKING A LIEN ON THE ENGINEERING AND THE ADVANCED PLANNING, IF WE CAN BEAT THESE DATES AND TIMES, THEY'LL MOVE THE LET DATES UP FOR US.
SO THIS JUST GIVES US A MARKED SHEET FOR, SO IF SOME OF THE DATES DON'T LOOK GOOD TO YOU, THEY DON'T, THEY DON'T, THEY'RE NOT IN CONCRETE.
WE'RE GONNA, WE'RE GONNA INVEST.
SO WE HAVE A CHANCE OF BEING ABLE DO THAT.
YOU THINK ABSOLUTELY YOU THAT YES, SIR.
THAT DAY, ROCKWELL JUST FINISHED THEIR THIRD, THIRD PLAN AND I JUST MET WITH, UH, FREEZING NICHOLS TO LET 'EM KNOW THAT 2 0 5 PAN SEEMS TO BE WHERE, UH, THAT AREA WHERE THEY'RE, THEY'RE BRINGING HER OUT.
SO THERE'S SOME THINGS WE GOTTA DO BETWEEN AND THE 80 TO FIX THAT.
AND THEN WE'RE GONNA PICK UP THE POWER ROAD FROM 1 75 SOUTH EAST AND DALLAS COUNTY.
OKAY, ON PAGE EIGHT, UH, NINE, SIX, UH, ADVANCED PLAN.
THIS IS A PROJECT THAT WAS IN TERRELL.
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CHOSE TO TRANSFER THESE FUNDS TO THEIR 5 57 PROJECT.AND, UH, THEY WERE SHORT THERE.
AND SO THIS PROJECT IS CURRENTLY ON HOLD UNTIL, UH, WE WORK WITH COURT ON IT, US INTERSECTION IMPROVEMENT.
AGAIN, WE HAVE A, UH, ANTICIPATED SCHEDULE FOR THE COMPLETION OF THIS PROJECT.
THERE'S VERY LITTLE RIGHT OF WAY ON THIS PROJECT.
SO WE HAVE A FAIRLY DECENT CHANCE OF BEATING THAT SEPTEMBER, 1911 DATE.
IT'S, IT SAYS 6.6 MILLION, BUT I THINK IT'S GONNA BE MORE LIKE SEVEN, SEVEN AND A HALF.
THERE'S SOME THINGS WE GOTTA LOOK AT, BUT THE, ONE OF THE THINGS WE'RE GONNA START DOING IS ALL THESE ENGINEERING SERVICES THAT WE'RE PROVIDING, WE'RE GONNA ENTER IT INTO A, A PROJECT AGREEMENT WITH TEXT TO JOHN ANTOS, UH, PLANS.
BECAUSE ONCE WE DO THAT, THAT GIVES THEM THE ABILITY TO SIGN THE, THE CSJ AND THEN THEY CAN START CHARGING REVIEW TIME TO IT.
AND THAT WAY THEY CAN HELP US EXPEDITE THE SCHEDULE.
SO YOU'LL SEE A SERIES OF AGREEMENTS WHERE IT LOOKS LIKE I'M OBLIGATING IT AS SOMETHING TO THE STATE, BUT YOU'VE ALREADY OBLIGATED IT TO
WE'RE JUST MENTIONING THAT OBLIGATION TO THE STATE TO SHOW THAT WE'RE DOING ENGINEERING SERVICES.
SO THE PROJECT EPTEMBER 19, YOU THINK MOVED UP? I THINK SO, BECAUSE ALL IT IS IS ENVIRONMENTAL CLEARANCE, EVERYTHING OUT THERE, WE'RE STAYING PRIMARILY IN, IN, IN EXISTING RAILWAY.
SO THE CRITICAL PATH WILL BE UTILITY.
THE ENVIRONMENTAL CLEARANCE SHOULD BE FAIRLY EASY SINCE WE'RE NOT DISTURBING ANYTHING NEW AND WE'RE CLEARLY NOT GONNA CUT THE RAILROAD.
UH, SO IT LOOKS LIKE DON'T HOLD THIS BACK A SHORT WALL, 5 MILLION THAT UP.
I THINK THAT, I THINK S VERY INTERESTED IN THAT AS WELL.
UH, AND SO WE, THERE'S A SHEET AT THE BACK THAT I'LL GO OVER WHY I THINK WE'RE GONNA HAVE SOME SUCCESS GOING FORWARD.
WE'LL GO OVER THE INDIVIDUAL PROJECTS FIRST.
THIS IS A PROJECT WHERE I DIDN'T NOTIFY ANY YOUR PRESSURE IN THIS DOCUMENT THAT YOU HAVE FUNDS.
YOU TECHNICALLY HAVE ABOUT 11 MILLION ON THIS PROJECT, BUT RIGHT NOW WE'RE NOT CERTAIN ABOUT WHAT YEAR
AND SO WHAT THEY WANTED US TO DO IS TO ADVANCE THE PROJECT FURTHER IN ITS SCHEDULE AND WE'RE MEETING, KIND MEAN SAY THAT, RIGHT? WE'RE MEETING EVERY SIX MONTHS WITH EVERYBODY IN THE DISTRICT.
THE, THE DISTRICT ENGINEER, THE A DP GUYS, MOLD DOES FINANCES, THE RIGHT FOLKS, THE ENVIRONMENTAL PROGRAMMERS, UH, AND WE SIT DOWN AND GO WITH ALL THESE PROJECTS AND THEY WANTED TO SEE US EVERY SIX MONTHS TO SEE WHAT THE PROGRESS IS SO THEY CAN UPDATE THESE SCHEDULES IN THEIR, IN THEIR, IN THEIR SYSTEM.
SO THIS IS ONE OF THOSE PROJECTS THAT THEY'RE SAYING THEY WANT TO GET DONE.
THEY JUST NEED TO SEE US MOVE A LITTLE BIT FURTHER ON THE, ON THE, ON THE TIMELINE.
SO I DIDN'T CREDIT IT TO YOU YET BECAUSE I CAN'T TELL YOU WHAT YEAR IT'S GONNA, BUT THAT'LL COME SOON.
WE GOTTA HAVE A FOUR 19 AGAIN, WILL DONATE THE PLANS ON THIS AS WELL.
SO I'LL BE THE FIRST THING YOU SEE COMING, 1 48 BYPASS.
COUPLE OF THINGS WILL BE ENTERING AN AGREEMENT TO, UH, DOMINATE THE PLANTS TO TECH SITE.
AND THEN ULTIMATELY WE HAVE TO HAVE AN AGREEMENT ON WHAT TO DO WITH THE REMAINDER OF 1 48.
WHERE WE'RE THE BYPASS IS RELI, UH, AND THERE'S MULTIPLE WAYS OF HANDLING IT.
THE OTHER ONE IS WE LOOK TO SEE IF ANYBODY'S INTERESTED IN TAKING THOSE PROJECTS OFF SYSTEM, IF THE STATE UPGRADES THE ROAD, STUFF LIKE THAT.
SO WE GOTTA WORK THAT OUT GOING FORWARD.
BUT WE GOT A LOT OF ROAD, WHAT PERCENTAGE THAT OLD ROAD IS THERE.
NOW, THE CITY THAT IS, I, I DUNNO SIR, ALL OF IS, I DUNNO HOW FAR CITY A MATTER WHETHER OWN, OWN THEY BASEBALL FIELD TOO, WHERE THE BASEBALL FIELD IS TYPICALLY, THAT'S WHAT WE CALL A RECEPTOR.
OKAY? UH, SO 1 48, THIS IS, UH, ON NORTH AND SOUTH SIDE OF, UH, 34.
THIS PROJECT IS CUT INTO THREE DIFFERENT C SJS.
UH, THERE'S REASON FOR IT, IT'S KIND OF COMPLICATED, BUT THERE'S THREE CS JS.
THE FIRST CS J IS THE NORTHERN SECTION FROM 34
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NORTH TO 1390.THE SECOND SEGMENT IS FROM 34 DOWN TO UH, 2145, WHERE THIS IS OH, 13 88, 13 88 TO 80.
AND THEN THE THIRD ONE GOES ALL THE WAY DOWN TO 30 94.
NORTH IS 34, 39, 4 HITS, UH, THAT TWICE.
SO, UH, WE HAVE THE NORTHERN SECTION FUNDED FOR 6 MILLION ACTUAL, AND WE HAVE THE SOUTHERN SECTION PROGRAM ACTUAL FOR 6 MILLION.
SO WE GOT $12 MILLION ON THE PROJECT.
THE MIDDLE SECTION HAS A, FOR WHATEVER REASON, HAS A FURTHER OUT DATE AND WE'RE GONNA GO DETERMINE WHY THE CASE BECAUSE WE'RE MOVING PRETTY QUICKLY ON THIS JOB.
BUT, BUT RIGHT NOW IT'S GOT, UH, PROP ONE FUNDS IS THE EARMARK, WHICH IF WE GET THE PROJECT READY, TIMELY COMMITTED TO LETTING OFF ALL THREE OF ONE.
SO I ONLY PUT DOWN ON THE SHEET WHAT WE ACTUALLY HAVE FUNDED 12 MILLION.
WHEN WE GET THE THIRD SECTION ME, I'LL REPORT THAT TO YOU, 34 MAIN LANES.
SO YOU'LL NOTICE IT'S DOWN IN TWO PROJECTS.
ONE'S THE MAIN LANE'S INTERSECTION IMPROVEMENT, OTHER ONE IS THE BRIDGE REPLACEMENTS.
WHAT WE TRIED TO DO ON THIS PROJECT, BECAUSE IT'S FAIRLY EXPENSIVE PROJECT, IS WE SUBMITTED ALL FIVE OF THE BRIDGES, UH, ON 34 FOR
AND ON 34, THE REASON WHY THAT'S THE FACT THAT WE JUST GOT STARTED, WE HAVE LEFT DATE IN A COUPLE YEARS IS BECAUSE THERE'S A LOT OF RIGHT AWAY ON 34 AT THE BRIDGES, WHOEVER DID THAT BACK IN THE DAY WAS SMART BECAUSE THEY JUST MOVED OVER, BOUGHT THE RIGHT AWAY AND BUILT A NEW BRIDGE.
NOW ALL WE'RE GONNA DO IS COME BACK AND TAKE THE OLD ONE OUT, PUT A NEW BRIDGE IN, WE'LL JUST KEEP DOING THAT UNTIL SOME WE LIE ON THE ROAD TO GOTTA LOOK SOMETHING.
SO WE GOT $9.3 MILLION REAL MONEY COMMITTED TO THE PROJECT.
AND CURRENTLY ALL WE HAVE COMMITTED TO THE PROJECT IS THE ENGINEERING FOR UH, LTRA.
SO YOU GO BACK TO PAGE 13 ON THE MAIN LINES.
THIS IS PROGRAMMED ANTICIPATOR FOR ONE FUNDS.
UH, BUT RIGHT NOW THERE, THERE ARE NO FUNDS EARMARKED AT THIS TIME.
THEY'RE GONNA WANT TO SEE HOW QUICKLY THE BRIDGES GET DONE AND IF THEY SEE THAT WE MOVING ON THE BRIDGES, THEN WE'LL STEP UP AND DEAL WITH THE ROAD FOLLOWING THOSE PROJECTS.
WE'LL ALSO HAVE TO ENTER AN AGREEMENT WITH THEM FOR THESE ENGINEERING SERVICES.
OKAY? USA REGIONAL PLANNING, MITCHELL IS DOING THAT.
I BELIEVE THEY HAVE, UH, MET WITH US STAKEHOLDERS AND ANYTHING AND EVERYTHING THAT WE DO ON A WILL PICK UP THE CLAIM THAT WAS, UH, DONE IN THIS DOCUMENT.
AND AS WE COORDINATE WITH TXDOT AND THE REGION, AS THEY DO THE 10 YEAR PLANNING, WHEN THEY COME IN AND IDENTIFY THINGS THROUGH 80, WE WILL PUSH THEM TOWARDS MAKING THOSE IMPROVEMENTS THAT WE IDENTIFIED IN THE REGIONAL PLANNING COUNTY.
THIRD PLAN, WE WERE CLOSE TO BEING DONE UNTIL THE OUTER ROOF ISSUE CAME IN AND WE WERE KIND OF WEAK IN THAT AREA, SO WE HAD TO IDENTIFY THAT SECTION NORTH OF GERALD BETWEEN ROCKWELL COUNTY AND, UH, 80, FOR LACK OF A BETTER WORD.
AND THEN FROM 1 75 SOUTHEAST TO DALLAS COUNTY.
SO I'VE GOT A NEED SET UP FOR F AND NINE, WE'RE GONNA RECOMMENDATION'S A LETTER, SORRY LETTER, THE JUDGES THAT ARE GOING AROUND SIGNING IT, SAYING, HEY, WE WANNA GO ON.
LOOK, UH, IT'S FAIRLY, UH, BENIGN.
IT JUST SIGNATURES ON IT CAN'T HURT SOON AS YOU GET THAT TO THE POINT, JUDGE, UNLESS YOU'VE ALREADY GOT IT, I AIN'T GOT IT, BUT HAVE YOU, YOU MIGHT KIND OF EXPLAIN TO EVERYBODY THAT MAY NOT BE AS FAMILIAR WITH WHAT THE COMMISSIONERS ARE ON THIS OUTER LOOP.
SO EVERYBODY KIND HAVE A GOOD GRASP OF THAT.
JUST TWO MINUTES OR LESS GOOD, LESS.
UM, YOU GOT 6 35 AROUND DALLAS, YOU GOT EIGHT 20 AROUND FORT WORTH.
AND THEN YOU'VE GOT, UM, GEORGE BUSH, THAT'S THE NEXT LOOP FOR PART OF, OF, UH, THE DO AREA.
THE ALL LOOP IS THAT NEXT TIER THAT GOES BASICALLY FROM BETWEEN SANGER AND DENTON THROUGH DENTON ACROSS IN THE CON COUNTY, INTO THE MCKINNEY AREA, TURNS SOUTH ON THE EASTERN BORDER OF COLLIN COUNTY.
GOES STRAIGHT DOWN THROUGH ROCKWALL, ROCKWALL KICKS AND CURVES BACK A LITTLE BIT, UH, CLOSE TO 5 48 TO OH FIVE, AND THEN Y'ALL.
AND THE ONLY PARK THAT WE KNOW IS FROM 80 TO 1 75.
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WE GOT THERE A CONNECTION WITH ROCKWELL AND THE CONNECTION OVER TO DALLAS COUNTY.AND IT HAS SPOKES THAT GO OFF OF IT.
SO THAT'S WHERE YOU PICK UP GRAYSON COUNTY AND ELLIS COUNTY.
SO LIKE THAT, OKAY, UH, COFFMAN COUNTY, KAUFMAN CITY IS WORKING ON 34 BYPASS.
THEY TELL US THAT THE PROJECT IS APPROXIMATELY 95% FULLY AND THEY'RE WORKING ON, UH, SIDEWALKS AND UH, SOD AND BC ASPHALT.
SO ONCE THIS PROJECT IS DONE, WE WILL DO A FINAL AUDIT ON OUR SIDE TO IDENTIFY THAT THIS IS A CASH RESULT PROJECT THAT, UH, WHAT PERCENTAGES, BECAUSE REMEMBER OUR AGREEMENT SAYS WE, WE GET TO PARTICIPATE IN THE REIMBURSEMENTS EQUAL TO THE PERCENTAGE OF IN CONSTRUCTION.
SO WE'LL DO THAT CALCULATION ONCE THE PROJECT IS FINALLY AUDITED ON TEXAS SIDE AND ON OUR SIDE.
SO THE START, SOMETIME THIS NEXT.
SO DEPENDING UPON WHEN THEY CERTIFY THE COMPLETION DATE, IT HAS TO OPERATE FOR 12 MONTHS FROM THAT DATE, AND THAT'S WHEN THE FIRST PAYMENT STARTS, ASSUMING THE AUDIT WORKS OUT.
SO THERE'S TWO THINGS THAT HAVE TO HAPPEN.
ONE IS THE CERTIFICATION ON THE COMPLETION DATE AND THE AUDIT.
SO SORT OF, SO THE CONSTRUCTION COMPLETION SAYS JUNE, 2020.
SO, OKAY, SO COUNTY ROAD 1 51, THIS PROJECT THAT THEY'RE OWN, THE ENGINEERING STANDPOINT, THEY'RE STILL WORKING ON RIGHT AWAY.
UH, AND THIS IS ONE WHERE WE GAVE THEM PARTIAL FUNDS TO THE ENGINEERING AND THEY'RE WAITING ON US TO ISSUE DEBT FOR THE REMAINDER OF THEIR FUNDS IN ORDER TO MORE ON THE PROJECT.
SO I TOLD THEM I'D KEEP THEM POSTED ON WHAT YOUR DECISION IS ON THAT 5 57 FURNISH ROAD RAMPS AND CR 3 0 5 BRIDGE.
THIS ONE ALSO HAS JUNE COMPLETION DATE.
AND THERE IS A CONVERSATION BEING HELD RIGHT NOW BECAUSE, UH, TER BELIEVES THE PROJECT IS SUBSTANTIALLY COMPLETE SEVERAL MONTHS AGO.
AND T DOT'S THINKING IT'S IN A COUPLE OF MONTHS.
AND SO THEY'RE ARGUING ABOUT WHAT THAT COMPLETION DATE IS.
AND BASED UPON WHATEVER THAT IS, VERY SOON, LESS THAN 12 MONTHS, WE SHOULD BE, UH, EXPECTING AT THE AUDIT DUE PERCENTAGES, UH, ANNUAL PAYMENTS BACK TO THE COUNTY FROM THE CITY THROUGH THEIR PASTOR PAYMENT FROM THE STATE.
THIS IS ANOTHER PASTOR CALLING PROJECT THAT, UH, WE'RE INVOLVED IN.
UH, BASICALLY THEY DON'T HAVE ENOUGH MONEY TO COMPLETE THE PROJECT, SO THEY WANT TO, UH, THIS WAS THE WAY THEY CAME AND ASKED US FOR MONEY ON, UH, THEY WANTED TO GET AN EXTINCTION ON THEIR PASS THROUGH PROGRAM AND THEY DID GET THE EXTENSION FROM, UH, BUT SEPTEMBER 20 BECAUSE THE DROP DEAD.
SO THEY GOT BY SEPTEMBER, 2017, UM, WE LOSE A PASS THROUGH AND YOU'LL SEE IN A SECOND, BUT THAT ACTUALLY HAPPENED ON THE NEXT PAGE.
SO WE NEVER DID FIGURE OUT HOW TO GET THROUGH THE PROBLEM OF THE, UH, POINT PASS THROUGH BECAUSE OF THE, UM, THEY SUBMITTED A APPLICATION THAT INCLUDED
SO WHAT WE DID AT THE DISTRICT WAS WE GOTTA GEAR HEADS TOGETHER, DECIDE WHAT WE WANT TO DO ON THIS, AND IF WE START DOING THE PLANNING ON IT, DISTRICT COMMITTED THIS PROJECT DONE COMMITMENT, UH, FROM THE STATE AND WE'LL TRY FIND WAY TO HONOR, BUT THEY'RE NOT GONNA DO ENGINEERING.
OKAY? SO, UH, THIS IS THE PROJECT WHERE, UH, I THINK MR. MORRIS, HE WANTS TO COME AND VISIT AND SEE WHAT'S GOING ON OUT HERE.
THIS IS THE PROJECT, UH, THAT WE HAVE FREEZER NICHOLS IDENTIFIED AS FIRM TO DO THE WORK
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AND THEY SUBMITTED A PROPOSAL TO US AND I'M JUST TRYING TO FIGURE OUT IF WE HAVE THE, UH, LIQUIDITY BETWEEN NOW AND ENT TO EXECUTE THAT CONTRACT.SO WE JUST A FINANCIAL ISSUE, BUT THEY'RE READY TO GO.
SO STRATEGIC FUNDING, THAT'S JUST LETTING YOU KNOW WHERE WE TAKE MONEY OUTTA THE STRATEGIC FUNDING PROJECT.
THESE ARE ALL BASICALLY ON SX 34 NORTH COMMITMENTS THAT WERE MADE PRIOR TO THE BOND PROGRAM THAT WE HAD HONOR, AND I JUST TRACK THEM THERE FOR YOU SO THAT, UH, YOU KNOW WHERE YOUR MONEY, OKAY, SX 2 0 5, THE ONLY THING IS DIFFERENT ON YOUR REPORT THAT IF YOU TAKE A NOTE ON IS THAT BETWEEN WHEN I DID THIS REPORT AND DROVE HERE, THE DATES FOR THE PUBLIC MEETINGS WILL BE SET, UH, OF JULY 7TH IN ROCKWELL AND THEN JULY 12TH AND AT LL HIGH SCHOOL, AND THEY START AT TYPICALLY FIVE O'CLOCK WHEN I GET THAT CONFIRMED FOR YOU.
AND THE SAME INFORMATION GONNA BE PRESENTED AT BOTH MEETINGS FOR JUST GIVING PEOPLE OPPORTUNITY TO GO WHEREVER THEY WANT.
UH, UH, JEFF BUSH AND BRENDA COW COMMITTED TO STRIPING AND PROVIDING TURN LANES AT THE, UH, INTERSECTION OF 2 0 5 AND DRIFT AVENUE THIS SUMMER.
UH, SOON THEY'LL LET US KNOW WHEN THEY START THAT, BUT THEY COMMITTED IT DONE THIS SEASON, SO ON THAT AND THAT NO COST TO THE COUNTY.
AND THEN 5 48 FALCON WAY, UH, WE GOT PICKED UP TO AGREE IT WAS WARNED AND THEY AGREED TO PUT IT IN THROUGH THE TRAFFIC COPS A SIGNAL AT THAT LOCATION.
AND THEY'RE TELLING US THEY WILL, UH, START CONSTRUCTION IN FALL.
THEY CURRENT TO BE SCHOOL YEAR, NOT BE CLOSE COUNTY.
AND SO THIS SHEET ON THE BACK IS TELLING YOU WHAT I IS TELLING HOW I THINK THE REASON WHY WE NEED TO CONTINUE TO MOVE FORWARD.
THE REASON WHY I THAT MEET WITH US EVERY SIX MONTHS IS BECAUSE THEY'RE ANTICIPATING WITH PROP LINE PROP, WHAT THAT DOES TO RELIEVE THEIR GAS TAX REVENUE, THAT THEY, THEY HAVE A, A, A PREDICTABLE REVENUE STREAM OVER THE NEXT SIX YEARS IS THE HIGHWAY BILL THAT THEY WANT TO MAKE A WHILE SUNSHINE.
AND SO THEY'RE SAYING THEY WANT PROJECTS, THEY DON'T HAVE MONEY IN NO PROJECTS, SO THEY WANT EVERYTHING MOVING FORWARD AND WHATEVER GETS TO WHATEVER GETS FOOD GAUNTLET, RIGHT? THAT'S WHAT'S GONNA GET FUNDED.
SO THOSE OF US WHO ARE TAKING OUR OWN, GUESSING OUR OWN HANDS, WE GOT A BETTER SHOT AT THOSE FUNDING.
THAT'S WHY OP WANTS US IN, SIT DOWN AND TALK TO THEM, DO ALL THESE THINGS BECAUSE THEY, CS IS SOMEBODY THAT'S ACTIVELY PURSUING THOSE OPPORTUNITIES.
SO I WOULD SAY THE MAIL AND JUST KEEP MOVING INFORMATION AND HELP US ACCOMPLISH WHAT OUR, OUR INITIAL GOAL WAS TO BEGIN WITH.
SO COMMISSIONER, ANYBODY HAVE ANY, UH, QUESTIONS? IS THERE ANYTHING WE CAN DO TO HAVE SPEED PROJECT UP? WE CAN DO THAT.
BACK WHEN WE DID THIS IN 2013, NOBODY KNEW WHERE THE MONEY WAS COMING FROM.
PROP ONE LOOKED LIKE IT WAS GONNA TANK OUT AND EVERYBODY PANICKED AND IT JUST STOPPED.
AND NOW THAT THE PIPELINES PUMPING, AGAIN, WE'RE NOT AT DEAD CENTER STOP.
WE'RE DOWN THE ROAD AND THEY, I THINK WE GOT THE BEST CHANCE OF BE FASTER, SMARTER, AND CLEAR, PUT ANYBODY ELSE AROUND US, WELL ANY OF THIS ONE SEVEN MONEY TO AVAILABLE TO TURN, UH, SOME POTENTIAL EXISTING COUNTY ROADS AND JUAN ROADS.
I'VE GOT TWO OR THREE IN MY PLACE.
I THINK TRAFFIC JUST INCREASE SO MUCH.
WE NEED WHAT CAN WE DO THAT? YES, UH, THE STATE DOES WORK WITH LOCAL COUNTIES TO, ON A LIMITED BASIS, CONVERT CERTAIN FARM COUNTY ROADS OF FARM MARKETS.
UH, WE WE'RE WORKING ON ONE, UH, THE COUNTY IF THAT HAPPENS HAS TO COMMIT TO BUYING A HUNDRED PERCENT OF THE COST OF THE RIGHT OF WAY NECESSARY A TO STATE STANDARDS.
SO I GUESS WHAT WE NEED TO DO IS, THAT'S WHAT WE'RE DOING ON THE OTHER ONE, GETTING THE COST
[00:35:01]
ESTIMATE IDENTIFIED ON WHAT WE, THE RIGHT COST IN THE COFFEE COUNTY PART TO THE OTHER PARTS OF THE EXAM.SO WHEN WE SAY, HEY, WE WANT TO SIGN A RESOLUTION TO TAKE THIS OFF ON SYSTEM THAT YOU KNOW, WHAT YOU'RE C COMMITTING IS, SO THAT THAT'S THE ONLY THING WE GOTTA DO IS, UH, IDENTIFY THOSE, THEN GET A IDEA WHAT WE THE RIGHT WILL BE AND THEN SEE WHAT WE CAN DO FOR, WE ALSO DID, I DUNNO IF Y'ALL REMEMBER, WE ALSO DID THAT, UH, GRANT FOR, UH, WHAT I CALL ASPHALT PROGRAM PROGRAM AND IT HAD DIFFERENT KIND OF CRITERIA AND ONE OF THE THINGS THAT WE HIT ON WAS AIR QUALITY, RIGHT? IS PARTICULATE IS A, UH, IS A, AND SO IF WE CAN TAKE SOME OF THESE HEAVILY GRAVE LOADS AND ASPHALT, THEN WE CAN HELP THE PART.
SO WE'RE, IT'S A LONG SHOT, BUT I KNOW EVERY TIME I SEE Y'ALL, Y'ALL ASKING FOR MONEY FOR ROAD, SO I'M JUST THROWING WHATEVER I CAN THROW OUT.
I DON'T KNOW HOW WILD A TYPICAL FARM MARKET IS, BUT I THINK IT'S MORE TODAY THEY HAVE TO HAVE CERTAIN ACTIVE TRANSPORTATION ACCOMMODATIONS THAT MAY MAKE THAT JOHN ON THE, UH, AS YOU KNOW, EVERYBODY KNOW, I GUESS HERE BEFORE WE STILL HAVE $26 MILLION WORTH OF BONDS THAT WE LOADED AND UH, SOME OF THESE PROJECTS ARE GOING TO, THAT ARE ON THE DRAWING BOARD OVER THE NEXT YEARS, UH, ARE GONNA REQUIRE ADDITIONAL FUNDING IN WHAT WE HAVE PLEDGE.
AND SO, UH, FOR EXAMPLE, I THINK THE 1 51 51, YEAH, I THINK IT'S READY TO GO NOW THERE MONEY.
I I I I'VE TOLD HIM I TALKED Y'ALL.
YEAH, SO I TALKED WITH GEORGE WILFORD FIRST, SOUTHWEST, WHATEVER IT'S CALLED NOW.
I THINK IT'S, YEAH, I THINK FIRST SOUTHWEST AND SOUTHWEST SECUR MERGED.
YEAH, IT'S A DIFFERENT, DIFFERENT NAME AND THEN ALSO HILLTOP.
SO, UH, UH, THEY ARE GEORGE AND TOM HOLLAND, WHO IS OUR MOM ATTORNEY, UH, PREPARING A CALENDAR FOR US TO LOOK AT WHERE, UH, WE COULD MOVE FORWARD WITH SELLING THOSE BONDS, UH, PROBABLY SOMETIME IN AUGUST.
AND, UH, GEORGE'S COMMITMENT IS, OR STATEMENT IS THAT BOND PRICES CONTING TO BE LOW AND THAT IT'S A GOOD TIME TO SELL BECAUSE ONE OF THESE DAYS INFLATION IS GOING TO HIT, UH, WE'VE BEEN HEARING THAT FOR SOME TIME NOW AND IT'S STILL RELATIVELY INFLATION GOING PROJECTS STATE, BUT JUST KIND OF WANTED Y'ALL BE AWARE OF THAT AND GEORGE WILL COME, YOU KNOW, HAVE A PRESENTATION AND ALL THAT TO GET, SO TO CONTINUE MOMENTUM BACK, WE'RE TALKING ABOUT 1641 BEING PULLED OUT, PASS THROUGH PLAN ON THAT ENGINEERING DOLLARS.
AS SOON AS WE HAVE LIQUIDITY, WE CAN START MOVING ON, RIGHT? SO THERE'S, THERE'S THINGS THAT WE NEED, NEED TO DO NOW IF WE HAVE, WHEN WE HAVE THE OPPORTUNITY TO GO.
OTHER QUESTIONS STEP AHEAD OF EVERYBODY AND ONCE YOU'RE ENVIRONMENTALLY CLEARED YOU CAN TAKE, RIGHT? ALRIGHT, THANK YOU VERY MUCH FOR BEING HERE.
ALRIGHT, NEXT ITEM IS NUMBER FIVE AND THAT IS TO DISCUSS AND CONSIDER ACCEPTING A CONCEPT PLAN OF THE, UH, ROLLING HILLS SUBDIVISION.
AND I BELIEVE YOU ADD A LETTER FROM KYLE FINLEY, UH, RECOMMENDING APPROVAL OF THAT.
DO WE HAVE ANY QUESTIONS? UH, FOR, UH, THE VALUE OF MR. WHO IS HERE WITH US? UH, ANY COMMENTS FROM ANYBODY? WEREN'T THEY SUPPOSED TO PRESENT US A CONCEPT PLAN?
[00:40:02]
DID YOU BRING THE CONCEPT? UH, PLAN MR. YOU STILL GOT ME? YEAH, THIS IS, THIS IS PRELIMINARY.WELL, THEIR LETTER SAYS THEY RECEIVED THE
THAT'S SOMETHING THAT WE CAN, UH, BRING TO THEIR ATTENTION.
ANY I UNDERSTAND THAT'S, I DON'T UNDERSTAND.
I, I MEAN, SO I DIDN'T, I DIDN'T GET THAT.
IT WAS LIKE A, THIS IS NOT THE FINAL PLAN.
WHAT'S YOUR RECOMMENDATION? IT LOOKS LIKE THE CONCEPT PLAN APPROVABLE AND THEN AFTER HE SUBMITS, IT'S MY UNDERSTANDING THERE AREN'T ANY INTERIOR ROADS.
SO THE ENGINEERS TOLD ME THAT THERE'S, UM, THE FINAL PLAT WOULD BE THE NEXT STEP VERSUS THE PRELIMINARY.
AND THEN ONCE I THINK JENNY'S STATEMENT, ALL SHE'S REALLY TRYING TO SAY IS THAT, UM, WHENEVER SHE GETS THE FINAL PLA SHE'LL DO THE FULL ANALYSIS BECAUSE I THINK THEY WERE SLIGHTLY CON CONFUSED AS TO WHAT THEY NEEDED TO REVIEW FOR THE CONCEPT OF PLA I DON'T, I DON'T KNOW IF MR. DS HAD FURTHER DISCUSSIONS WITH THEM, BUT USUALLY THEIR FULL TECHNICAL REVIEW HAPPENS AT PRE PRELIMINARY SAVE OR THE FINAL STAGE.
SO I THINK THAT'S ALL SHE MEANS BY OUR STATEMENT.
LOOK PRELIMINARY, SAY, OKAY, NOW WE CAN SEE THE FINAL, SEE WHAT IT LOOKS LIKE.
WELL THE, YEAH, THE PURPOSE OF THE CONCEPT IS TO KIND OF SAY, IDENTIFY THE LARGER MODEL OR SOMETHING BIG ISN'T LET THE DEVELOP OR KNOW.
THAT WAY YOU'RE NOT WASTING ANY MONEY.
WELL THAT, THAT, THAT'S WHY I BROUGHT IT UP.
I MEAN THAT'S CLEARLY WELL REGULATION HAS, HAVE THE ENGINEERS COMMUNICATED ANY MAJOR ISSUES TO YOU AT THIS POINT? NO, THEY HAVE NOT.
THERE'S NO POSSIBILITY ON THE PROPERTY SURROUNDING, ON THE BACK PART OF THE PROPERTY, WHICH WILL BE ON THE NORTH SIDE OF THE PROPERTY AND THE EAST SIDE OF THE PROPERTY ALL DOES NOT BELONG TO US PROPERTY.
PROPERTY OTHER THAN WHAT YOU SEE, WE'RE TRYING TO GET APPROVED ON THE WELL I UNDERSTAND THAT, BUT I MEAN THAT, THAT PLAN CREATES A FLAG 30% THAT'S CLEARLY NOT ALLOWED.
I'M KIND OF CONFUSED BY IT LOOKS GOOD.
DON'T THEY HAVE NO COMMENT? I MEAN THAT YEAH, THEY'RE NOT SAYING, THEY'RE NOT SAYING IT'S OKAY.
ALL THEY'RE SAYING IS THAT WE HAVEN'T LOOKED AT THE FINAL CLASS, EACH OF OUR REGULATIONS, GIVEN OUR FINAL STATE I UNDERSTAND.
WELL, I THINK WE NEED TO LOOK AT THE CLOCK BECAUSE IF HE SOLD THE PROPERTY TO ANOTHER OWNER, THEN I, IS THAT NOT REGULATION? NO, I HAVE NOT SEEN, BUT I GIVE, I I'M NOT AN ENGINEER.
I DON'T, I WOULD REST ON THE OPINION OF OUR, OF OUR COUNTY ENGINEER.
I I'M NOT GONNA AN ENGINEERING OPINION.
THE ENGINEER BROUGHT TO ME THAT THERE WAS A POSSIBILITY OF LOSS AND THEY THOUGHT I OWNED PROPERTY EVIDENCE IN OBVIOUSLY, SO THERE'S NO POSSIBILITY OF LOSS.
WE HAD A CONVERSATION ABOUT THIS, THAT AREA BEHIND THOSE ONE, ONE ACRE,
[00:45:01]
ONE AC THE AREA BEHIND THOSE ONE ACRE.YOU DON'T OWN THAT ANYMORE? NO.
TRYING EXPLAIN COMMISSIONER OVER THERE OWN PROPERTY.
HE, HE WANTED TO CUT OUT AND SO HE'S TRYING TO PUSH THIS OFF POSITION.
I BOUGHT THE PROPERTY, IT WAS ALREADY CONSIDERED BY THIRD PARTY, WHICH NOW OWNS IT DOWN THE BLOCK.
AND THE REASON IT'S BROKEN UP LIKE THAT BECAUSE THERE'S A TANK THAT COVERS THE G CAN BUILD ON AND SLOW WIND CAN'T BUILD BECAUSE THERE'S DRAINAGE IN THERE.
SO THAT WENT WITH THE PROPERTY BACK.
SO YOU HAVE CABINS BACK THERE AND THAT'S EXACTLY WHAT THEY'RE DOING.
AND THEN THE ENTRANCE OF THE EAST END OF THE, OF 3 55, THERE IS A CORRAL FOR CATTLE THAT'S ALSO IN THERE.
THAT'S REASONABLY DIVIDED LIKE THAT.
SO WE HAVE NO WAY OF GETTING IN THERE, UH, OTHER THAN COMING IN FROM OUR PROPERTY SIDE, WHICH IS 4 29 AND UH, 3 55.
THERE IS NO DRY LOSS AND THERE'S NO POSSIBILITY DRIVE FOR SOME KIND.
IT JUST APPEARED ABOUT THE FLAT THAT WAS PART OF IT.
IT SHOULD BE INDICATED ON NOT FURTHER QUESTIONS.
ALRIGHT, WE HAVE A MOTION FROM COMMISSIONER SHANE TO ACCEPT THIS PLAN.
UH, DO WE HAVE A SECOND, UH, COMMISSIONER ALLEN SECOND.
THE MOTION? DO WE HAVE FURTHER DISCUSSION? ALL IN FAVOR SAY AYE.
YES, YOU'LL LEAVE THAT WITH US AND COMMERS I'LL BE, UH, REFERENCE.
SURE THAT YOU, ALRIGHT, THE NEXT ITEM, ITEM NUMBER SIX, AND THAT IS THE, UH, TAX ASSESSOR COLLECTORS, UH, MONTHLY REPORT.
AND THERE LOOKED LIKE YOU'RE ON THE, I'M I'M HOPING Y'ALL GOT, UM, FOR THE COLLECTIONS FOR MAY LOOKS LIKE THE, AND THE, UM, I WAS 27, EXCUSE ME.
SO A TOTAL OF, UH, TAXES 3 40 43, 4 1 7.
AND THEN FOR THE ROAD BRIDGE, YOUR CURRENT COLLECTIONS ARE 40 3006, EXCUSE 15, AND YOUR DELINQUENTS ARE 6,000 3 27.
THERE'S NO ROLLBACKS I GUESS ON THIS ONE HERE IT LOOKS LIKE.
SO I BELIEVE, UH, THERE'S ROLLBACKS THAT HAVE BEEN SET OUT.
I DUNNO ABOUT THAT TO, BUT I MEAN, I'M SURE THERE ARE SOME ROLLBACKS WORKED ON, BUT WE DIDN'T HAVE ANY, ALL ANY QUESTIONS FOR PERMISSION? WE HAVE A SECOND.
COMMISSIONER PHILLIPS, ALL IN FAVOR SAY AYE.
AND THE NEXT IS A ITEM NUMBER SEVEN TO, UH, OUR S ACCEPT THE TREASURERS REPORT.
[00:50:01]
MAY, 2016.SO OUR MAD TREASURE AND FORTH THAT MR. CERTIFIED BY OUR FILE.
UH, OUR GENERAL FUND OF CASH STARTED AT 13 MILLION 5 53 9 88 0.86.
WE HAD RECEIPTS OF 1,000,070 7,000 5, 48 0.87 DISBURSEMENTS OF 2 MILLION 3, 4, 6 8, 3 8 FOR VALVES OF 12 2 8 4 7 34 5.
SO WE ARE AT THAT TIME OF THE YEAR WHERE WE ARE, UH, WORKING THROUGH OUR ENDING BALANCE AND YOU KNOW, WE'RE EXPECTING, YOU KNOW, ROUGHLY, UH, A MILLION, THREE QUARTERS OF A MILLION TO A MILLION DOLLARS OF, OF REVENUE TO COME IN EACH MONTH AS WE FINISH OUT THE YEAR.
AND, AND PAYROLL'S GOING TO BE, YOU KNOW, NOT QUITE $2.1 BILLION A MONTH OF EVERY TWO WEEKS.
AND, UM, AND SO WE, WE'VE GOT THAT IN THE BANK AND THEN WE'LL HAVE IT BE IN ACCOUNTS TYPICALLY ALL THE MONIES THAT AMERICAN NATIONAL BANK UNDER OUR DEPOSITORY CONTRACT, 30 BASIS POINTS.
AND YOU CAN SEE THAT WE, UH, EARNED 10,000 OH 93.22 IN INTEREST.
AND, UH, YOU CAN SEE HOW WE, THAT NOW, UH, ONE AND WE'RE CONTINUE TO GO TO, UH, UH, TEXAS ASSOCIATION OF COUNTY, OUR COUNTY TREASURER ASSOCIATION TRAINING.
I WENT EARLY LAST WEEK TO GALVESTON FOR THREE DAYS AND, AND ONE OF THE GOOD TOPICS IS TO POINT OUT TO THE COMMISSIONER'S COURT THAT PART OF OUR EARNINGS FROM AMERICAN NATIONAL BANK IS BECAUSE WE HAVE MONEY ON DEPOSIT, WE DON'T HAVE ANY FEES.
SO WE'LL START SHARING WITH YOU HOW MUCH FEE WAIVER IS INVOLVED BECAUSE THAT GOES AGAIN, ACCORDING TO THE, UH, PRESENTER WAS AN INTERESTING CONCEPT THAT THAT STILL REPRESENTS INCOME OF THE COUNTY.
UH, THE NEXT PAGE OF THE REPORT IS OUR OTHER PROCEEDINGS AND, AND YOU CAN SEE THAT, UM, A TYPICAL PATTERN THAT WE HAVE.
THE THIRD ITEM, JUROR CHECKS WRITTEN IN DISPOSITION.
I THINK YOU'LL SEE A LINE ITEM TRANSFER.
WE HAVE HAD A LOT OF JUROR CHECKS, UM, THAT HAVE PICKED UP IN JUNE AND NUMBER WE'RE FOR JUNE, QUITE BIT LARGER.
UM, KIND OF HERE WHILE WE'RE UNDER OTHER PROCEEDINGS.
I WANT TO, UM, HAND OUT TO YOU, UM, FOLLOW ON INFORMATION REGARDING THE HISTORICAL COMMISSION TO BE RESPONSIBLE.
I THINK TO COMMISSIONER ALLEN'S RESPONSE AT OUR, UM, LAST MEETING.
AND I THINK, JUDGE, YOU HAD TALKED ABOUT THE BOARD MEMBERS AND SEEING THAT ALL OF THAT WAS DOCUMENTED AND, AND, UH, THIS IS FROM CINDY RICH, OUR ONE DAY A WEEK, UM, STAFF PERSON AND HIGHLY ENERGETIC AND HIGHLY SKILLED.
SO, UM, I'LL TALK TO THE BOARD PRESIDENT AND MY SUGGESTION WILL BE WE PUT TOGETHER A RING BINDER FOR Y'ALL WITH THESE BITS OF INFORMATION THAT WE'VE ALREADY GIVEN YOU.
YOU'VE GOT 'EM IN YOUR RECORDS, BUT WE'LL GET 'EM TO YOU IN A REMINDER THAT'S TAB AND DIVIDED.
AND I WANT TO INCLUDE YOU IN THE, UH, THE MEETING ANNOUNCEMENTS AND IN THE MINUTES THAT WE PRODUCE THIS TIME.
UM, YOU KNOW, I I THINK, AGAIN, JUDGE, I KNOW YOU'RE INTERESTED IN HISTORICAL COMMISSION.
I THINK YOU WENT TO THE FRIDAY FRIENDS MEETING.
AND, UM, AND IT IS KIND OF A, THE SLOW SEASON RIGHT NOW FOR BOTH OF THE, UH, THE, THE HISTORICAL COMMISSION BOARD AND THE FRIENDS BOARD WHEN WE GET THE ENGINEERING REPORT BACK THAT WE DISCUSSED WHEN WE HAD OUR BUDGET WORKSHOP.
UM, OUR LAST PERMISSION'S COURT, UH, ACTIVITY WILL PICK UP QUICKLY.
WE GOT THE MUDDY BUDGETED TO GET THE ENGINEER'S REPORT, MOVED RIGHT INTO ARCHITECT REPORT AND THEN MOVED RIGHT INTO, UH, REHABILITATION ON THE, UH, SUPERINTENDENT'S HOME.
AND LIKE YOU JUDGE, I'M IN CONTACT WITH SOME OF THIS HISTORICAL STAKEHOLDERS OF THE COUNTY, THE PEOPLE THAT WE CAN COUNT ON FOR FINDING EVERYONE.
AND, UM, YOU KNOW, JUST AGAIN, A VERY EXCITING TIME, HISTORICAL COMMISSION.
[00:55:01]
WRAP UP WITH, UM, ONE OTHER, OTHER PROCEEDING IS, UM, OF ABOUT MAY OF, OF 2015.THE COURT WAS GRACIOUS AND, AND AGREED THAT A GOAL THAT WE SHOULD SET WOULD BE TO, UH, PAY OUR JURORS WITH CASH.
AND THAT WAS A GOAL THAT WAS SET.
AND, AND WE BEGAN EXPLORING WHAT THAT WOULD LOOK LIKE AND HOW THAT WOULD PROCEEDED.
AND, AND I FOUND THAT NOTES FROM LIKE SIX YEARS AGO ABOUT AN ATTEMPT TO, TO GO THIS WAY AND THEN WRITTEN SOME PROCEDURES AND, AND, AND JUST NOTHING EVER GOT FINISHED.
AND IN TALKING TO PEOPLE, I CAN SEE THAT IT IS GOING TO AFFECT, YOU KNOW, PROBABLY 10 ELECTED OFFICIALS OR MORE.
SO WE, I WENT INTO A TIME LIKE PROVERBS 1522 TELLS US IS THAT WITHOUT CONS, CONSULTATION PLANS ARE GOING TO GET FRUSTRATED, UH, BUT WITH MANY COUNSELORS THEY'LL TEND TO SUCCEED.
SO I JUST KIND OF WENT INTO A PRAYER MODE AND A AND A JUST CONTINUING TO EDUCATE MYSELF ABOUT BEST PRACTICES AND HOW THIS WORKS IN OTHER COUNTIES AND, UH, AND, AND, AND WAITING ON GOD'S TIMING.
AND WELL, YOU KNOW, WE'VE HAD SOME EVENTS LAST WEEK OR 10 DAYS THAT THAT SHOWS THAT IT IS GOD'S TIMING NOW.
AND I THINK WE'VE GOT A, A GREAT, UH, TEAM EFFORT BUILT.
I THINK WE'VE GOT A LOT OF COUNSELORS NOW THAT WANT TO HELP US, UH, DOCUMENT THE PROCEDURES, DECIDE WHAT IT IS THAT, HOW THIS LOOKS BEST IN KAUFMAN COUNTY.
AND, UM, AND SO I, I'M OPTIMISTIC THAT THAT SOMETHING THAT WE'VE TRIED TO SOLVE IN THIS COUNTY FOR A, A, A LONG, LONG TIME, THAT PERHAPS HERE IN THE NEXT UM, SHORT MONTHS WILL BE REPORTING TO YOU THAT HERE'S A SET OF PROCEDURES THAT EVERYONE HAS AGREED ON WORKS BEST AND THIS IS THE WAY WE'LL GO AND THIS IS THE DAY START GOING THIS WAY.
SO I WANNA THANK THE COURT FOR THEIR ATTENTION TODAY AND EVERYBODY'S PATIENCE PROBABLY WORKED THROUGH THIS.
UH, SOMEBODY HAD COMMENTED THAT THERE HADN'T BEEN MUCH PROGRESS IN THE YEAR, BUT YOU KNOW, I JUST REALIZED THAT GOD WORKS ON THIS TYPE OF, AND I'M TRYING TO BE PATIENT RIGHT NOW AND I THINK THIS IS A REWARD FOR BEING PATIENT WHERE WE HAVE A LOT OF ENERGY AND WE'RE ALL PULLING IN THE SAME DIRECTION.
UH, THE OTHER PAGES HERE, THE LIST YOU, YOU'VE SEEN THE UM, UH, PLEDGE SECURITIES LIST, THAT'S OUR COLLATERAL FOR OUR MONEY ON DEPOSIT.
UH, YOU SEE THE, UH, DETAIL OF THE, UM, POOL ACCOUNTS THAT RUN FOR TWO SHEETS AND THEN YOU SEE THE SHEET OF THE ACCOUNTS THAT ON THEIR STANDALONE BANK ACCOUNTS.
UM, AND THEN THE, YOU EACH HAVE YOUR INDIVIDUAL.
I WANNA THANK YOU FOR ATTENTION.
IS THERE ANYTHING ELSE I CAN ANSWER QUESTIONS ABOUT BEFORE YOU GUYS I ASKED.
IF Y'ALL HAVE ANY QUESTIONS, I MAKE A MOTION APPROVE.
WE HAVE A MOTION FROM COMMISSIONER ALLEN, SECOND COMMISSIONER BRA SECOND MOTION DISCUSSION.
OPPOSED? GENTLEMEN, I'M GONNA PASS THIS.
NEXT ITEM NUMBER EIGHT IS FROM GEORGE TO DISCUSS, CONSIDER UPDATING INFORMATION TECHNOLOGY, RESOURCES AND INTERNET USED IN SOCIAL MEDIA, UH, POLICY.
SO GEORGE HAS A MOUTHFUL IF YOU'D LIKE TO COME UP AND WELL JUDGE Y'ALL TRYING TO MAKE THIS BRIEF.
SO THE LAST WE MET, WE DISCUSSED, WE RANSOMWARE CHECKED ON CITIES AND COUNTIES SHUT DOWN AS A RESULT TO MOVE FORWARD, WE WERE GONNA MODIFY CHANGE OUR INTERNET USE POLICY.
I MET WITH LORI FLOYD, WE MOVE FORWARD WITH THAT.
BUT YOU KNOW, WHEN WE LOOKED AT THE EXISTING POLICY, WE CAN RELY ON THE LANGUAGE IN THE SECOND PARAGRAPH THAT SAYS, SO ALL WE DO, ALL THE IT DEPARTMENT DOES IS OF COURSE THE WILL DEPARTMENT.
EACH DEPARTMENT IS DIFFERENT, YOU KNOW, SOME HAVE, UH, NEEDS THE OTHER DON'T, LAW ENFORCEMENT NEEDS MORE EXPOSURE TO THE INTERMISSION, OTHERS.
SO WE ESSENTIALLY ENFORCE THAT UNLESS THERE'S A THREAT TO SECURITY, THEY INTEGRITY AVAILABLE.
SO I THINK WE CAN MOVE FORWARD MEETING TO MAKE CHANGES, UH, KIND OF TIGHTEN THINGS UP.
YOU KNOW, WE HAD ISSUES WHERE MANY DEPARTMENT HEADS WANTED TO EXEMPT FOLKS FROM THE VERA.
SO YOU KNOW, WE'RE NOT GONNA DROP THE, YOU KNOW, DROP THE, WE'RE GONNA DO, WE'RE GONNA MEET WITH THE DEPARTMENT MANAGER.
[01:00:01]
GRADUALLY GUESS TO A MORE SECURE, TIGHTER, MORE RESTRICTIVE POLICY.YOU KNOW, ULTIMATE GOAL IS TO NOT USE WEB MAIL, BUT WE'RE NOT GONNA DO SOMEWHERE CUT IT OFF.
WE'RE GONNA OFFER ALTERNATIVES.
UM, SOCIAL MEDIA, I THINK SOCIAL MEDIA.
IF YOU NEED SOCIAL MEDIA, USE YOUR OWN PHONE, USE YOUR OWN IPAD.
UM, UH, COUNTY INTERNET WEB MAIL WILL PROVIDE A WAY FOR FOLKS TO ACCESS THEIR WEBINAR AND WE'LL WORK WITH THESE DEPARTMENT HEADS.
UM, AND WHILE WE DO THAT, WE WILL WORK ON MODIFYING PROBABLY NOTHING MORE THAN THE ADDENDUM ONCE WE WENT THROUGH THAT POLICY.
NOTHING MORE THAN A LITTLE HOUSEKEEPING CLEAN UP AND THE ADDENDUM TO ADDRESS THE ISSUES WE'RE FACING NOW WITH RANSOMWARE.
AND FOR THOSE WHO WEREN'T WHERE WE HAD AN OBJECTIVE SESSION, WHAT WE DESCRIBED WAS A THREAT VECTOR THAT, UM, IF THE TOOLS YOU USE, WHETHER IT BE A
WHAT IT DOES, IT'LL CORRECT PART OF YOUR FILE SYSTEM RENDERING, RENDERING YOUR COMPUTER USELESS AND ASKING YOU TO PROVIDE MONEY TO A MARKET TO BITCOIN, WHICH IS A NON-BANKING SYSTEM WAY OF TRANSFER MONEY.
SO WHAT WHAT WE'VE DONE SO FAR IS WE WERE ABLE TO PULL THE DRIVES, PUT 'EM IN A FORENSIC ENVIRONMENT, COVER ALL THE DATA AND JUST START FROM, BUT GOING FORWARD, YOU KNOW, THE THREATS AND THE VOLUME OF ATTACKS THAT ARE OCCURRING RIGHT NOW, THIS MORE THAN NURSING.
SO WE BELIEVE NOW IS THE TIME TO GO FORWARD.
SO WHAT WE'RE ASKING YOU TO DO IS LET US GO AHEAD AND USE THE LANGUAGE IN THAT POLICY NOW TO GET BACK TO WHERE WE WORK, TO GET TO A STRONGER, TIGHTER POSITION FOR SECURITY.
AND WHILE WE'RE DOING THAT WORK ON MODIFYING THE LANGUAGE AND POLICY.
SO REALLY DO WE NEED TO REALLY NO ACTION NEEDED? I DON'T THINK.
I THINK SO, AND I THINK WE CAN RELY ON LANGUAGE THERE.
NOW, YOU KNOW, IT SAYS IF THERE'S AN ISSUE WE MET.
SO IF THERE ISN'T LOOK BUT THE
WE'LL HAVE A METHOD TO DO THAT.
THE ISSUE IS WE DON'T DO ANYTHING THAT PUTS OUR, THROUGH OUR NETWORK, OUR COMPUTER NETWORK IN HARMS WAYS.
I BELIEVE WE HAVE THREE OR FOUR DIFFERENT PLAYERS OF SECURITY, BUT THERE'VE BEEN SOME OTHER COUNTIES, ANOTHER COUNTY AT LEAST, UH, ONE AND SEE THAT NEARBY HERE THAT RAN WHERE SOMEBODY GOT INTO THERE NETWORK AND UH, OVERSEAS CHINA AND, UH, CASH, WELL NOT CASH, THEY BITCOINS, WHICH I KNOW ABOUT AND THEY ACTUALLY RANSOM SYSTEM.
THAT'S NOT GOOD AND THAT'S NOT WHERE WE WANNA BE, BUT YOU KNOW, SOMEBODY'S GONNA HACK, HACK THE SYSTEM, THEY, EVERYTHING THEY CAN.
SO JUST APPRECIATE YOU AND YOUR IT DEPARTMENT FOLKS ON THIS KEEPING US AS SECURE AS WE POSSIBLY DOES AFFECT POLICY.
ANY SPECIFIC? I, I THINK FROM WHAT GEORGE SAID, THEY'RE GONNA WORK ON THAT AND BRING IT BACK TO YOU IN THE NEXT.
THANK YOU VERY MUCH FOR THE UPDATE.
ALRIGHT, ITEM NUMBER NINE IS KAREN MCCLOUD TO PRESENT THE REPORT, UH, FROM THE OFFICER'S OFFICE.
JUDGE, THIS REPORT THAT WAS SENT TO YOU WAS, UH, AS OF MAY, 2016 AND YOUR BENCHMARK FOR THE EIGHT MONTHS WOULD BE LIKE 66.66%.
UH, YOUR GENERAL FUND REVENUES ARE SITTING AT 91%.
YOUR EXPENDITURES FOR THE GENERAL FUND ARE AT 62%.
UM, YOUR ROAD BRIDGE FUNDS THIS, UH, SHOWS YOU OUR TRANSFERS AND OUR REGISTRATION ON AND HOW MUCH WE TRANSFER TO THE, OUT OF OUR, UM, MAIN ROAD BRIDGE FUND.
WE HAVE TRANSFERRED ALMOST 88% OF YOUR BUDGET TO YOU.
UH, THE BUDGET REVENUES HAVE COME IN AT 90% AND WE'VE
[01:05:01]
TRANSFERRED 87% TO YOU TO YOUR INDIVIDUAL FUNDS.IN THE THIRD PAGE OF THAT REPORT SHOWS YOU, UH, YOUR REVENUES BY EXPENDITURES BY THREE, UH, AND YOUR REVENUES ARE ALMOST AT THE 87%.
YOU'VE ONLY SPENT LIKE 50 50% OF THOSE FUNDS.
AND THEN, UH, YOUR C THERE'S STILL SOME MONEY THERE WITH PROJECTS FIXING TO GO ON.
AND, UH, THEN THE OTHER JUST YOUR, UH, KNOWLEDGE AND INFORMATION ON ANY HEALTHCARE CHILDREN, SHELTER THE LIBRARY AND ATION.
ANYBODY HAVE ANY QUESTIONS FOR? I'LL ENTERTAIN A MOTION TO ACCEPT THE, UH, MONTHLY REPORT FROM MAYOR AUDITOR.
MOTION FROM COMMISSIONER SHANE.
UH, NEXT ITEM ITEM COMMISSIONER, UH, TO DISCUSS, CONSIDER FISCAL ANNUAL PRECINCT.
NEXT ITEM IS, UH, UH, COMMISSIONER ALLEN TO DISCUSS AND CONSIDER ACCEPTING FISCAL YEAR 20 16 20 17 ANNUAL ROAD REPORT.
THE ROAD BRIDGE PRECINCT NUMBER FOUR.
DO WE HAVE A SECOND? SECOND, SECOND FROM COMMISSIONER PHILLIPS.
ANY OTHER DISCUSSION? ALL IN FAVOR SAY AYE.
UH, ITEM NUMBER 12 IS TO DISCUSS, CONSIDER APPROVING AMENDMENT NUMBER TWO TO THE ENTER GOVERNMENTAL COOPERATIVE TCEQ IN COUNTY IN AMOUNT OF 9 27.
UM, SO THIS IS ADDITIONAL FUNDING IF YOU LOOK TO SEE THAT IN 14, 15, 16, 17, OUR ADMISSIONS PROGRAM WAS FUNDED THROUGH PCEQ.
WE RECEIVE ONLY $4,003 BUT BECAUSE OTHER COMMUNITIES, UH, SOME OF THE LARGER COMMUNITIES, COLLIN COUNTY, THEY DIDN'T HAVE A PROJECT TO USE THIS YEAR.
SO THAT MONEY GOES BACK IN THE DEBT AND SAYING CONTACT AND SAYING YES, WE HAVE A PROJECT, WE WANT TO DO IT.
AND TURNING IN DIFFERENT IDEAS.
SO THEY ACCEPTED SOME OF OUR IDEAS.
ANY ADDITIONAL FUNDING IS WHAT WE'LL BE, UM, GOING FOR.
SO, SO THERE'S QUITE A BIT OF ADDITIONAL FUNDING OUT THERE.
THOSE OTHER COMMUNITIES SEE A LOT MORE MONEY THAN WE DO.
THIS MONEY IS WHAT'S COLLECTED FROM THE, UM, INSPECTION STICKER.
SO THAT'S HOW THIS, THIS WHAT'S IT, UM, EMISSIONS.
SO THE, THE UH, SALARY FOR THE JUNK FOR THE UM, THE CONS.
WHO'S DOING IT? VEHICLE EQUIPMENT.
UM, WE DO A LOT OF COPY FLYERS BECAUSE WE WANT HAND THOSE OUT THE TIME WE GO AND TRY TO PUT THEM OUT CARS, PASS THEM OUT TO PEOPLE WHEN THEY COME BY.
PUT THEM IN THE INSPECTION STATIONS AND THINGS LIKE THAT.
COMMISSIONER, ALL IN FAVOR SAY AYE.
KEEP IT UP THAT, UH, ITEM NUMBER 13 IS TO DISCUSS AND CONSIDER APPROVING NORTHEAST TEXAS CHILD ABDUCTION, UH, RESPONSE TEAM THAT ARE KNOWN AS PART MUTUAL AID AGREEMENTS AND AMENDMENTS.
AND I BELIEVE BRIAN, DO YOU HAVE INFORMATION ON THAT? GOOD MORNING.
UH, WHAT WE'RE TALKING ABOUT, WE'RE WORKING WITH UH, ROCK WALL HUNT COUNTY, COLLIN COUNTY AND THIS MEANS AGREEMENT, UH, ON CHILD ADOPTION USING UH, OUR RESOURCES AND THEIR RESOURCES IF WE HAVE IN OUR COUNTY OR ANY OTHER COUNTY THAT WE ASSIST IN, THEY CAN ALSO HELP ON OTHER FUNDS AS FAR AS MISSING PEOPLE
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GOT SOME GOOD RESOURCES.SO IT REALLY COST OUR PERSONNEL WHEN WE NEED TO GO ASSIST IN TURN WE HAVE THEY'RE GONNA COME BACK.
DO I HAVE A MOTION TO APPROVE? HAVE A MOTION.
ANY OTHER DISCUSSION? ALL IN FAVOR SAY A THANK VERY MUCH.
AND NOW OUR LINE ITEM TRANSFER.
HAVE ANY QUESTIONS? ITEM TRANSFER.
OKAY, ANY QUESTIONS ON THE BI TRANSFER? A MOTION TO ACCEPT AS PRESENTED? MOTION.
MOTION COMMISSIONER SECOND COMM.
YOURS ARE 1,000,080 9,004 60 ACOUSTIC TWO.
YOU WANT ANY OTHER QUESTIONS? WE, ANYBODY GOT ANY OTHER MOTION TO APPROVE THE COMMISSIONER ALLEN? COMMISSIONER PHILLIPS? ALL IN FAVOR SAY AYE.