I. CALL TO ORDER II. INVOCATION III. PLEDGE OF ALLEGIANCE 1. AMERICAN FLAG: 2. TEXAS FLAG: "Honor the Texas Flag; I Pledge Allegiance To Thee, Texas, One State Under God, One and Indivisible"
WELCOME VISITORS. ANNOUNCEMENTS & PRESENTATIONS 1. Presentation of Plaque to Jack Watson, Outgoing Member of the Emergency Services District Board #1-Precinct #4 2. Presentation of Length of Service Pins to County Employees
PRECEDING BUSINESS 1. Consideration of Request to Pay Bills 2. Acknowledgment of Receipt of the County Auditor's Reports to the Commisioners Court. 3. Consideration of a Variance for 3948 FM 2135 Cleburne (Charles Webber Survey, Abstract 876,15 Acres) for a Shop and Residence on One New Approved Septic System Designed to Accommodate Both Structures, Located in Precinct #4-Public Works Department
1. Consideration of Architectural Design, Specification, Financial Program Requirements, and Contracts for the Johnson County Jail Expansion and Renovation Project
1. Consideration to Advertise for Bids/Proposals 2. Consideration of Payment Card Industry (PCI) Data Security Standard Self-Assessment Questionnaire A and Attestation of Compliance-Tax Assessor/Collector 3. Consideration of Contract and Agreement for Detention of Juvenile Offenders with Brown County and Exhibit "A" Juvenile Contract Terms Addendum-Juvenile Services Department 4. Consideration of Residential Services Agreement with Forest Ridge Youth Services and Exhibit "A" Juvenile Contract Terms Addendum-Juvenile Services Department 5. Consideration of Agreement for Detention of Juveniles with Limestone County-Juvenile Services Department 6. Consideration of Retirement of the Following Assets from County Inventory and Allowance of the Listed Retiring Staff to Purchase Said Weapons from Johnson County: a. Kim Wrenn - SigSauer P226 Serial #U665651 7. Consideration of Johnson County Fund Balance Policy-Auditor 8. Consideration of Debt Payment, GO, Series 2007, Due 02/15/2017, in the Amount of $1,845,356.25-Auditor 9. Consideration of Resolution to Appoint a Successor Representative to the Public Power Pool 10. Consideration of Exclusive Use of CareFlite for All Johnson County Owned Buildings Including Johnson County Jail Inmates-County Judge's Office 11. Consideration to Approve Bonds for Newly Elected Officials of Johnson County: a. Dale Hanna-District Attorney b. Bill Moore-County Attorney c. Adam King-Sheriff d. Rick Bailey-Commissioner, Precinct #1 e. Jerry D. Stringer-Commissioner, Precinct #3 f. Jeffery Scott Porter-Tax Col lector/Assessor g. Matt Wylie-Constable, Precinct #1 h. Adam Crawford-Constable, Precinct #2 i. Michael L. White-Constable, Precinct #3 j. Timothy Kinman-Constable, Precinct #4
CONSENT AGENDA The following items are a part of the Consent Agenda. Public Hearing and Review are held collectively unless opposition is presented in which case the contested item will be heard separately. 1. Transferring of Budget Surplus for 2015-2016: a. County Court at Law No. 1 -Office Supplies-$300.00 2. Consideration of Training/Seminars: a. Request from the Honorable David Lloyd, District Clerk, for himself and Chris Taylor to attend "CDCAT Winter Conference" b. Request from Kristen Clark, Extension Agent, for Labeth Carter to attend "Central-East Region Health Summit"
EXECUTIVE SESSION 1. Government Code: a. Sec. 551.074-Personnel, Sheriffs Office: (1) Rectification of Mark Reinhardt-Position B09-003-Open Lieutenant to Chief Deputy Same as Position A07-002 2. Reconvene into Open Session for Potential Action Resulting from Executive Session
I. CALL TO ORDER II. INVOCATION III. PLEDGE OF ALLEGIANCE 1. AMERICAN FLAG: 2. TEXAS FLAG: "Honor the Texas Flag; I Pledge Allegiance To Thee, Texas, One State Under God, One and Indivisible"
WELCOME VISITORS. ANNOUNCEMENTS & PRESENTATIONS 1. Presentation of Plaque to Jack Watson, Outgoing Member of the Emergency Services District Board #1-Precinct #4 2. Presentation of Length of Service Pins to County Employees
PRECEDING BUSINESS 1. Consideration of Request to Pay Bills 2. Acknowledgment of Receipt of the County Auditor's Reports to the Commisioners Court. 3. Consideration of a Variance for 3948 FM 2135 Cleburne (Charles Webber Survey, Abstract 876,15 Acres) for a Shop and Residence on One New Approved Septic System Designed to Accommodate Both Structures, Located in Precinct #4-Public Works Department
1. Consideration of Architectural Design, Specification, Financial Program Requirements, and Contracts for the Johnson County Jail Expansion and Renovation Project
1. Consideration to Advertise for Bids/Proposals 2. Consideration of Payment Card Industry (PCI) Data Security Standard Self-Assessment Questionnaire A and Attestation of Compliance-Tax Assessor/Collector 3. Consideration of Contract and Agreement for Detention of Juvenile Offenders with Brown County and Exhibit "A" Juvenile Contract Terms Addendum-Juvenile Services Department 4. Consideration of Residential Services Agreement with Forest Ridge Youth Services and Exhibit "A" Juvenile Contract Terms Addendum-Juvenile Services Department 5. Consideration of Agreement for Detention of Juveniles with Limestone County-Juvenile Services Department 6. Consideration of Retirement of the Following Assets from County Inventory and Allowance of the Listed Retiring Staff to Purchase Said Weapons from Johnson County: a. Kim Wrenn - SigSauer P226 Serial #U665651 7. Consideration of Johnson County Fund Balance Policy-Auditor 8. Consideration of Debt Payment, GO, Series 2007, Due 02/15/2017, in the Amount of $1,845,356.25-Auditor 9. Consideration of Resolution to Appoint a Successor Representative to the Public Power Pool 10. Consideration of Exclusive Use of CareFlite for All Johnson County Owned Buildings Including Johnson County Jail Inmates-County Judge's Office 11. Consideration to Approve Bonds for Newly Elected Officials of Johnson County: a. Dale Hanna-District Attorney b. Bill Moore-County Attorney c. Adam King-Sheriff d. Rick Bailey-Commissioner, Precinct #1 e. Jerry D. Stringer-Commissioner, Precinct #3 f. Jeffery Scott Porter-Tax Col lector/Assessor g. Matt Wylie-Constable, Precinct #1 h. Adam Crawford-Constable, Precinct #2 i. Michael L. White-Constable, Precinct #3 j. Timothy Kinman-Constable, Precinct #4
CONSENT AGENDA The following items are a part of the Consent Agenda. Public Hearing and Review are held collectively unless opposition is presented in which case the contested item will be heard separately. 1. Transferring of Budget Surplus for 2015-2016: a. County Court at Law No. 1 -Office Supplies-$300.00 2. Consideration of Training/Seminars: a. Request from the Honorable David Lloyd, District Clerk, for himself and Chris Taylor to attend "CDCAT Winter Conference" b. Request from Kristen Clark, Extension Agent, for Labeth Carter to attend "Central-East Region Health Summit"
EXECUTIVE SESSION 1. Government Code: a. Sec. 551.074-Personnel, Sheriffs Office: (1) Rectification of Mark Reinhardt-Position B09-003-Open Lieutenant to Chief Deputy Same as Position A07-002 2. Reconvene into Open Session for Potential Action Resulting from Executive Session