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 Presentation of Length of Service Awards to County Employees
PUBLIC HEARINGS 1. Proposed New Language in Paragraph A, on Page 33 of the Subdivision Rules and Regulations of Johnson County, Texas as Authorized by Section 232.0032 of the Texas Local Government Code to add Additional Requirements that Subdivision Residential Lots for which the Source of Water Supply Intended for the Subdivision is Groundwater Under that Land, and Using an Individual On-Site Sewage System Should Have a Minimum Lot Size of Two (2) Acres 2. Proposed New Language in Paragraph 9, Page 40 of the Subdivision Rules and Regulations of Johnson County, Texas as Authorized by Section 232.0032 of the Texas Local Government Code to Update that All Roads Inside a Subdivision will Have a Minimum Paved Surface of 22 Feet with a Minimum of 34 Feet of Base Material
PRECEDING BUSINESS 1. Consideration of Proposed New Language in Paragraph A, on Page 33 of the Subdivision Rules and Regulations of Johnson County, Texas as Authorized by Section 232.0032 of the Texas Local Government Code to add Additional Requirements that Subdivision Residential Lots for which the Source of Water Supply Intended for the Subdivision is Groundwater Under that Land, and Using an Individual On-Site Sewage System Should Have a Minimum Lot Size of Two (2) Acres 2. Consideration of Proposed New Language in Paragraph 9, Page 40 of the Subdivision Rules and Regulations of Johnson County, Texas as Authorized by Section 232.0032 of the Texas Local Government Code to Update that All Roads Inside a Subdivision will Have a Minimum Paved Surface of 22 Feet with a Minimum of 34 Feet of Base Material 3. Consideration of Request to Pay Bills 4. Acknowledgment of Receipt of the County Auditor's Reports to the Commissioners Court 5. Consideration of RFB #2017-702 - "Maintenance of Office Equipmenf'-Purchasing Department 6. Consideration of Pre-Variance for a Duplex with One (1) Septic System on Less than Two (2) Acres Located at 2304 CR 314, Cleburne, Texas- Precinct #4-Public Works Department 7. Consideration of Pre-Variance for a Duplex with One (1) Septic System on Less than Two (2) Acres Located at 2312 CR 314, Cleburne, Texas- Precinct #4-Public Works Department 8. Consideration of Pre-Variance for a Duplex with One (1) Septic System on Less than Two (2) Acres Located at 2330 CR 314, Cleburne, Texas- Precinct #4-Public Works Department 9. Consideration of Final Plat of Morgan Acres, Lot 1, Block 1, Located in Precinct #1-Public Works Department
NEW BUSINESS Consideration of Agreement Between Johnson County, Texas and American Medical Response Ambulance Service, Inc. d/b/a American Medical Response (AMR) for Paramedic Care and Ambulance Services for Johnson County, Texas and Exhibit A-Purchasing Department
UNFINISHED BUSINESS Consideration of Architectural Design, Specification, Financial Program Requirements, and Contracts for the Johnson County Jail Expansion and Renovation Project
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111.010 for: a. Justice of the Peace, Precinct #1 -Justice Court Building Security- $584.00 b. Justice of the Peace, Precinct #2-Justice Court Building Security- $255.00 3. Consideration of a Resolution of Johnson County, Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale, Cause No. T201000575, Conveyor Drive, Joshua, Texas, 76058 4. Consideration of a Resolution of Johnson County, Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale, Cause No. T201100182,11805 Creekview Dr., Crowley, Texas, 76036 6. Consideration of Interlocal Agreement for Road Construction and Repair with the City of Joshua for Road Repair (Chip Seal/Seal Coat) on Ranchette Drive and W. Buffalo Trail, Including Wylie Court- Precinct #2 7. Consideration of Commissioners Court Approval for Interlocal Agreement Project for Road Construction and Repair with the City of Joshua for Road Repair (Chip Seal/Seal Coat) on Ranchette Drive and W. Buffalo Trail, Including Wylie Court-Precinct #2 8. Consideration of Interlocal Agreement between Joshua I.S.D. and Johnson County for School Resource Officer (SRO) for the New Middle School for the 2017-2018 School Year-Sheriffs Office 9. Consideration of Interlocal Agreement between Joshua I.S.D. and Johnson County for School Resource Officer (SRO) for the 2017-2018 School Year-Sheriffs Office 10. Consideration of Interlocal Agreement between Joshua I.S.D. and Johnson County for Truancy Program (A.S.A.P.) for the 2017-2018 School Year-Sheriffs Office 11. Consideration of Amending the Deputy Overtime Pay-Sheriffs Office 12. Consideration of Continuation Certificate for Ralph A. McBroom, Purchasing Agent 13. Consideration of 2018 Plan Year Renewal With Texas Association of Counties Health and Employee Benefits Pool and Wellness Plan- Personnel Department
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 2016-2017: a. County Court at Law No. 2-Fees & Services-S3.000.00 b. 413* District Court-Equipment Non-Capital-$2,250.00 c. Juvenile Probation Fees-Petroleum Products-$4,000.00 d. Print Shop-Printing-$ 1.000.00 e. Non-Departmental-Fees & Service-S2.784.00 f. Elections-Telephone-$764.00 g. Sheriff Admin/Patrol-Ammunition-$ 1.717.00 h. IT Department-Equipment Non-Capital-S 177.00 i. Justice of the Peace. Precinct //2-Postage-$750.00. Office Supplies- $191.00, Law Books Publications-$564.00. and Maintenance of Office Equipment-$270.00 - Total $1,775.00
WORKSHOP 1. 2018 Plan Year Renewal with Texas Association of Counties Health and Employee Benefits Pool and Wellness Plan-Personnel Department 2. Budget Workshop
WORKSHOP 1. 2018 Plan Year Renewal with Texas Association of Counties Health and Employee Benefits Pool and Wellness Plan-Personnel Department 2. Budget Workshop
EXECUTIVE SESSION 1. Government Code: a. Sec. 55/.072-Real Property - +/-0.324 Acres Located on the Northwest Corner of W. Henderson Street (US HWY 67) and POSTED McAnear Street, Cleburne, Texas b. Sec. 5J/.iV7/-Consultation with Attorney. Contemplated Litigation-Claim Daniel W. Griffith 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 Presentation of Length of Service Awards to County Employees
PUBLIC HEARINGS 1. Proposed New Language in Paragraph A, on Page 33 of the Subdivision Rules and Regulations of Johnson County, Texas as Authorized by Section 232.0032 of the Texas Local Government Code to add Additional Requirements that Subdivision Residential Lots for which the Source of Water Supply Intended for the Subdivision is Groundwater Under that Land, and Using an Individual On-Site Sewage System Should Have a Minimum Lot Size of Two (2) Acres 2. Proposed New Language in Paragraph 9, Page 40 of the Subdivision Rules and Regulations of Johnson County, Texas as Authorized by Section 232.0032 of the Texas Local Government Code to Update that All Roads Inside a Subdivision will Have a Minimum Paved Surface of 22 Feet with a Minimum of 34 Feet of Base Material
PRECEDING BUSINESS 1. Consideration of Proposed New Language in Paragraph A, on Page 33 of the Subdivision Rules and Regulations of Johnson County, Texas as Authorized by Section 232.0032 of the Texas Local Government Code to add Additional Requirements that Subdivision Residential Lots for which the Source of Water Supply Intended for the Subdivision is Groundwater Under that Land, and Using an Individual On-Site Sewage System Should Have a Minimum Lot Size of Two (2) Acres 2. Consideration of Proposed New Language in Paragraph 9, Page 40 of the Subdivision Rules and Regulations of Johnson County, Texas as Authorized by Section 232.0032 of the Texas Local Government Code to Update that All Roads Inside a Subdivision will Have a Minimum Paved Surface of 22 Feet with a Minimum of 34 Feet of Base Material 3. Consideration of Request to Pay Bills 4. Acknowledgment of Receipt of the County Auditor's Reports to the Commissioners Court 5. Consideration of RFB #2017-702 - "Maintenance of Office Equipmenf'-Purchasing Department 6. Consideration of Pre-Variance for a Duplex with One (1) Septic System on Less than Two (2) Acres Located at 2304 CR 314, Cleburne, Texas- Precinct #4-Public Works Department 7. Consideration of Pre-Variance for a Duplex with One (1) Septic System on Less than Two (2) Acres Located at 2312 CR 314, Cleburne, Texas- Precinct #4-Public Works Department 8. Consideration of Pre-Variance for a Duplex with One (1) Septic System on Less than Two (2) Acres Located at 2330 CR 314, Cleburne, Texas- Precinct #4-Public Works Department 9. Consideration of Final Plat of Morgan Acres, Lot 1, Block 1, Located in Precinct #1-Public Works Department
NEW BUSINESS Consideration of Agreement Between Johnson County, Texas and American Medical Response Ambulance Service, Inc. d/b/a American Medical Response (AMR) for Paramedic Care and Ambulance Services for Johnson County, Texas and Exhibit A-Purchasing Department
UNFINISHED BUSINESS Consideration of Architectural Design, Specification, Financial Program Requirements, and Contracts for the Johnson County Jail Expansion and Renovation Project
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111.010 for: a. Justice of the Peace, Precinct #1 -Justice Court Building Security- $584.00 b. Justice of the Peace, Precinct #2-Justice Court Building Security- $255.00 3. Consideration of a Resolution of Johnson County, Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale, Cause No. T201000575, Conveyor Drive, Joshua, Texas, 76058 4. Consideration of a Resolution of Johnson County, Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale, Cause No. T201100182,11805 Creekview Dr., Crowley, Texas, 76036 6. Consideration of Interlocal Agreement for Road Construction and Repair with the City of Joshua for Road Repair (Chip Seal/Seal Coat) on Ranchette Drive and W. Buffalo Trail, Including Wylie Court- Precinct #2 7. Consideration of Commissioners Court Approval for Interlocal Agreement Project for Road Construction and Repair with the City of Joshua for Road Repair (Chip Seal/Seal Coat) on Ranchette Drive and W. Buffalo Trail, Including Wylie Court-Precinct #2 8. Consideration of Interlocal Agreement between Joshua I.S.D. and Johnson County for School Resource Officer (SRO) for the New Middle School for the 2017-2018 School Year-Sheriffs Office 9. Consideration of Interlocal Agreement between Joshua I.S.D. and Johnson County for School Resource Officer (SRO) for the 2017-2018 School Year-Sheriffs Office 10. Consideration of Interlocal Agreement between Joshua I.S.D. and Johnson County for Truancy Program (A.S.A.P.) for the 2017-2018 School Year-Sheriffs Office 11. Consideration of Amending the Deputy Overtime Pay-Sheriffs Office 12. Consideration of Continuation Certificate for Ralph A. McBroom, Purchasing Agent 13. Consideration of 2018 Plan Year Renewal With Texas Association of Counties Health and Employee Benefits Pool and Wellness Plan- Personnel Department
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 2016-2017: a. County Court at Law No. 2-Fees & Services-S3.000.00 b. 413* District Court-Equipment Non-Capital-$2,250.00 c. Juvenile Probation Fees-Petroleum Products-$4,000.00 d. Print Shop-Printing-$ 1.000.00 e. Non-Departmental-Fees & Service-S2.784.00 f. Elections-Telephone-$764.00 g. Sheriff Admin/Patrol-Ammunition-$ 1.717.00 h. IT Department-Equipment Non-Capital-S 177.00 i. Justice of the Peace. Precinct //2-Postage-$750.00. Office Supplies- $191.00, Law Books Publications-$564.00. and Maintenance of Office Equipment-$270.00 - Total $1,775.00
WORKSHOP 1. 2018 Plan Year Renewal with Texas Association of Counties Health and Employee Benefits Pool and Wellness Plan-Personnel Department 2. Budget Workshop
WORKSHOP 1. 2018 Plan Year Renewal with Texas Association of Counties Health and Employee Benefits Pool and Wellness Plan-Personnel Department 2. Budget Workshop
EXECUTIVE SESSION 1. Government Code: a. Sec. 55/.072-Real Property - +/-0.324 Acres Located on the Northwest Corner of W. Henderson Street (US HWY 67) and POSTED McAnear Street, Cleburne, Texas b. Sec. 5J/.iV7/-Consultation with Attorney. Contemplated Litigation-Claim Daniel W. Griffith 2. Reconvene into Open Session for Potential Action Resulting from Executive Session