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. Announcement: The First Regularly Scheduled Commissioners Court Meeting in October will be held on Friday, October 13,2017. The Deadline to Submit Items for the October 13, 2017 Agenda will be Thursday, October 5, 2017 at Noon. 2. Presentation of Proclamation for "Hunger Action Month" 3. Presentation of Proclamation for "First Christian Church Cleburne 150th Anniversary" 4. Presentation Regarding the Personal Protective Equipment Safety Kit Program (PPE Safety Kit) from Todd Kisel, Texas Association of County's Risk Management Consultant
WELCOME VISITORS, ANNOUNCEMENTS & PRESENTATIONS 5. Presentation from AMR on the Implementation Status of Paramedic Care and Ambulance Services
Executive Session (Part 1 of 2)
1. Government Code: a. Sec. 5 51.08 7-Economic Development Negotiations 2. Reconvene into Open Session for Potential Action Resulting from Executive Session
PUBLIC HEARINGS 2. Public Hearing Regarding Designation of a Johnson County Reinvestment Zone
PRECEDING BUSINESS 5. Consideration of Order #2017-28 - "Designation of Johnson County Reinvestment Zone" 6. Consideration of Request to Pay Bills 7. Acknowledgment of Receipt of the County Auditor's Reports to the Commissioners Court 8. Consideration of Application for Rezoning Request to the City of Clebume for 201 Harrell Street, Clebume, Texas, and Submit Together with a Previously Approved Application-Public Works Department 9. Consideration of Variance Granting a Second Residence at 1217 Scott Street (Willowcreek Estates, Block 3, Lot 1), Located in Precinct #3- Public Works Department 10. Consideration of Variance for Second Septic System to be Installed on Less than Two Acres at 1217 Scott Street (Willowcreek Estates, Block 3, Lot 1), Located in Precinct #3-Public Works Department
Executive Session (Part 2 of 2)
1. Government Code: a. Sec. 5 51.08 7-Economic Development Negotiations 2. Reconvene into Open Session for Potential Action Resulting from Executive Session
1. Consideration to Adopt the Budget for 2017-2018 2. Consideration to Adopt the Tax Rate for the 2017 Tax Year 3. Consideration of Order #2017-29 - "Order Ratifying Property Tax Increase for the 2017 Tax Year" 4. Consideration of Order #2017-26 - "Order Setting Tax Rate for the County of Johnson for the 2017 Tax Year and Directing the Assessment and Collection Thereof"
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 2018 Sheriffs' and Constables' Fees, as Required Under Texas Local Government Code Section 118.131-Constable, Precinct #2 3. Consideration of Appointment of James Camp, Grandview Assistant Fire Chief, as Fire Marshall for the Running Race Mass Gathering 4. Consideration of Memorandum of Understanding Between the City of Burleson, Texas, and Johnson County, Texas, for Maintenance of Certain Roads Within Joint Jurisdiction-Precinct #3 5. Consideration of Johnson County Live Scan Program Grant in the Amount of $40,590.00- Sheriffs Office 6. Consideration of Renewal of Workers' Compensation Program with the Texas Association of Counties-Personnel Department 7. Consideration of Walgreens Community Off-Site Clinic Agreement for Administering Flu Shots to All County Employees-Personnel Department 8. Consideration of Annual Johnson County Employee Christmas Party and Date of Party-Personnel Department 9. Consideration of Use of Inmate Labor at the Shepherd's Valley Cowboy Church, Alvarado, Texas, Texas Youth Ranch Rodeo Association Event to be Held on September 23-24,2017-Sheriff s Office 10. Consideration of Budget Workshop Items 11. Consideration of Overtime Policy and the 207K Plan-Sheriffs Office
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 2016-2017: a. Justice of the Peace, Precinct #4-Dues & Conferences-$86.00 b. Print Shop-Printing-$265.00 c. 249th District Court-Felony Court Appointed Attorneys-$ 1,000.00 d. County Attorney-Witness Expense-$200.00 e. Public Works-Law Books Publications-S 150.00 f. Sheriff Admin/Patrol-Equipment Repair & Maintenance^ 1,800.00, Estray Expenses-$2,880.00, Supplies Crime Scene-$ 1,400.00, Fees & Services-$6,500.00, Training-$4,500.00, Transportation of Prisoners- $3,600.00, Tires & Tubes-$2,000.00, Fees & Services-$8,199.00, and Petroleum-$ 1,000.00 - Total $31,879.00 2. Consideration of Training/Seminars: a. Request from the Honorable David Lloyd, District Clerk, for himself, Chris Taylor, and Michelle Mason, to attend "TDCA 17th Annual Workshop" b. Request from the Honorable Adam King, Sheriff, for: (1) Vicki Gaudet to attend "Texas Public Information Act" (2) Bryan Henry, Marshall Whitlock, Garritt Bennett, Miguel Torres, Kenneth Bartlett, and Lanny Boone to attend "ERASE Train the Trainer"
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. Announcement: The First Regularly Scheduled Commissioners Court Meeting in October will be held on Friday, October 13,2017. The Deadline to Submit Items for the October 13, 2017 Agenda will be Thursday, October 5, 2017 at Noon. 2. Presentation of Proclamation for "Hunger Action Month" 3. Presentation of Proclamation for "First Christian Church Cleburne 150th Anniversary" 4. Presentation Regarding the Personal Protective Equipment Safety Kit Program (PPE Safety Kit) from Todd Kisel, Texas Association of County's Risk Management Consultant
WELCOME VISITORS, ANNOUNCEMENTS & PRESENTATIONS 5. Presentation from AMR on the Implementation Status of Paramedic Care and Ambulance Services
Executive Session (Part 1 of 2)
1. Government Code: a. Sec. 5 51.08 7-Economic Development Negotiations 2. Reconvene into Open Session for Potential Action Resulting from Executive Session
PUBLIC HEARINGS 2. Public Hearing Regarding Designation of a Johnson County Reinvestment Zone
PRECEDING BUSINESS 5. Consideration of Order #2017-28 - "Designation of Johnson County Reinvestment Zone" 6. Consideration of Request to Pay Bills 7. Acknowledgment of Receipt of the County Auditor's Reports to the Commissioners Court 8. Consideration of Application for Rezoning Request to the City of Clebume for 201 Harrell Street, Clebume, Texas, and Submit Together with a Previously Approved Application-Public Works Department 9. Consideration of Variance Granting a Second Residence at 1217 Scott Street (Willowcreek Estates, Block 3, Lot 1), Located in Precinct #3- Public Works Department 10. Consideration of Variance for Second Septic System to be Installed on Less than Two Acres at 1217 Scott Street (Willowcreek Estates, Block 3, Lot 1), Located in Precinct #3-Public Works Department
Executive Session (Part 2 of 2)
1. Government Code: a. Sec. 5 51.08 7-Economic Development Negotiations 2. Reconvene into Open Session for Potential Action Resulting from Executive Session
1. Consideration to Adopt the Budget for 2017-2018 2. Consideration to Adopt the Tax Rate for the 2017 Tax Year 3. Consideration of Order #2017-29 - "Order Ratifying Property Tax Increase for the 2017 Tax Year" 4. Consideration of Order #2017-26 - "Order Setting Tax Rate for the County of Johnson for the 2017 Tax Year and Directing the Assessment and Collection Thereof"
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 2018 Sheriffs' and Constables' Fees, as Required Under Texas Local Government Code Section 118.131-Constable, Precinct #2 3. Consideration of Appointment of James Camp, Grandview Assistant Fire Chief, as Fire Marshall for the Running Race Mass Gathering 4. Consideration of Memorandum of Understanding Between the City of Burleson, Texas, and Johnson County, Texas, for Maintenance of Certain Roads Within Joint Jurisdiction-Precinct #3 5. Consideration of Johnson County Live Scan Program Grant in the Amount of $40,590.00- Sheriffs Office 6. Consideration of Renewal of Workers' Compensation Program with the Texas Association of Counties-Personnel Department 7. Consideration of Walgreens Community Off-Site Clinic Agreement for Administering Flu Shots to All County Employees-Personnel Department 8. Consideration of Annual Johnson County Employee Christmas Party and Date of Party-Personnel Department 9. Consideration of Use of Inmate Labor at the Shepherd's Valley Cowboy Church, Alvarado, Texas, Texas Youth Ranch Rodeo Association Event to be Held on September 23-24,2017-Sheriff s Office 10. Consideration of Budget Workshop Items 11. Consideration of Overtime Policy and the 207K Plan-Sheriffs Office
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 2016-2017: a. Justice of the Peace, Precinct #4-Dues & Conferences-$86.00 b. Print Shop-Printing-$265.00 c. 249th District Court-Felony Court Appointed Attorneys-$ 1,000.00 d. County Attorney-Witness Expense-$200.00 e. Public Works-Law Books Publications-S 150.00 f. Sheriff Admin/Patrol-Equipment Repair & Maintenance^ 1,800.00, Estray Expenses-$2,880.00, Supplies Crime Scene-$ 1,400.00, Fees & Services-$6,500.00, Training-$4,500.00, Transportation of Prisoners- $3,600.00, Tires & Tubes-$2,000.00, Fees & Services-$8,199.00, and Petroleum-$ 1,000.00 - Total $31,879.00 2. Consideration of Training/Seminars: a. Request from the Honorable David Lloyd, District Clerk, for himself, Chris Taylor, and Michelle Mason, to attend "TDCA 17th Annual Workshop" b. Request from the Honorable Adam King, Sheriff, for: (1) Vicki Gaudet to attend "Texas Public Information Act" (2) Bryan Henry, Marshall Whitlock, Garritt Bennett, Miguel Torres, Kenneth Bartlett, and Lanny Boone to attend "ERASE Train the Trainer"