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 by AMR to Provide Johnson County Commissioners Court with a Contract Status Report on Paramedic Care and Ambulance Services
UNFINISHED BUSINESS 1. Consideration of Architectural Design, Specification, Financial Program Requirements, and Contracts for the Johnson County Jail Expansion and Renovation Project
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. January 17,2018 - Special Session b. January 22,2018 - Regular Session c. January 31,2018 - Special Session 2. Consideration of Request to Pay Bills 3. Acknowledgment of Receipt of the County Auditor's Reports to the Commissioners Court 4. Consideration of Award of RFP #2018-803 - "Armored Vehicle Services" to Laser Security Response, Inc., for a One Year Period with the Option to Renew for Four Additional One Year Periods-Purchasing Department 5. Consideration of Variance to Start RV Storage Project within Floodplain, 150 N. Briar Oaks Rd, Located in Precinct #2-Public Works Department 6. Consideration of Variance for Two Residences on One Septic System Due to Family Member's Medical Reasons, Located at 2317 CR 920 in Precinct #2-Public Works Department 7. Consideration of Final Plat for Lone Willow Estates, Lot 1 and Lot 2, Block 1, Located in Precinct #1-Public Works Department 8. Consideration of Final Plat for Lenda's Way Estates, Lots 1-5, Block 1, Located in Precinct #3-Public Works Department
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Budget Amendment F Y 2018 Pursuant to the Local Government Code Chapter 111 for: a. IT - Equipment - Capital-$7,058.00 3. Consideration of Budget Amendment FY 2018 Pursuant to the Local Government Code Section 111.010 for: a. Courthouse Security - Equipment Non-Capital-$6,047.00 and Equipment Capital-$ 10,097.00 - Total-$ 16,144.00 4. Acknowledgement of the Johnson County Emergency Services District #1 Written Report of the District's Budget, Tax Rate and Debt Service for the Preceding Fiscal Year-County Judge's Office 5. Consideration of Contract Amendment to the Intergovernmental Cooperative Reimbursement Agreement between the Texas Commission on Environmental Quality (TCEQ) and Johnson County - Local Initiative Project (LIP) Contract 582-14-40122-County Judge's Office 23. Considertion of Re-Appointment of Jerry Cash to the Cen-Tex Rural Rail Transportation District for a Two Year Term, 2018-2019-County Judge's Office 7. Consideration of Order #2018-03 - "Order Authorizing Texas Independence Day Fireworks Sales"-County Judge's Office 6. Consideration of SAVNS Maintenance Grant Contract, OAG Contract No. 1877299 with Total Grant Funds Not to Exceed $28,546.78-County Judge's Office 8. Consideration of Resolutions of Johnson County for the Investing in Certificates of Deposit-County Attorney's Office 9. Consideration of First Amendment to Agreement between Johnson County and Multi-Bank Securities, Inc. for the Purchasing of Certificates of Deposit with Johnson County Public Funds-County Attorney's Office 10. Consideration of Approval of Debt Payment, General Obligation Refunding, Series 2017, Due 02/15/2018, in the Amount of $1,985,068.67 for the Guinn Building-Auditor's Office 11. Consideration of Subscriber Radio Repair Services in a Contract with the City of Fort Worth-Radio System Management 12. Consideration of Modification No. 3 of Intergovernmental Agreement #77-15-0078 with the U.S. Department of Justice United States Marshals Service-Sheriffs Office 13. Consideration of Application for Grant Funding in the Amount of $63,240.00 from the Justice Assistance Grant Program through NCTCOG for a Remotely Controlled Robot and a Direct Link Crisis Response Communications System to Include a Throw Phone that will be Deployed in Crisis Response Situations-Sheriffs Office 14. Consideration of Application for Grant Funding in the Amount of $90,200.00 from the Criminal Justice Division (CJD) for 40 Body Worn Cameras that are Wi-Fi Compatible for Uniformed Patrol Deputies-Sheriffs Office 15. Acknowledgement of Amendment of Solicitation/Modification of Contract Unilateral Modification IAW-EROIGSA-17-0004, HSCEDM-17-F-IG086, P00011 to Provide Funding for Transportation Services in the Amount of $97,000.00-Sheriff s Office 16. Acknowledgement of Amendment of Solicitation/Modification of Contract Unilateral Modification IAW-EROIGSA-17-0004, HSCEDM-17-F-IG086, P00012 to Provide Funding for Transportation Services in the Amount of $298,800.00-Sheriff s Office 17. Consideration of Contract and Agreement for Detention of Juvenile Offenders with Wichita County-Juvenile Services 18. Consideration of Agreement with Harris Enterprise Resource Planning Statement of Work (SOW) to Implement Innoprise Software for Community Development Module and the Addendum Regarding Johnson County, Texas Innoprise Community Development-IT Department 19. Consideration of 2017 Racial Profiling Report-Constable, Precinct #1 20. Consideration to Approve Johnson County's Phase II Municipal Separate Storm Sewer Systems (MS4s) Annual Report for 2017, TPDES General Permit #TXR04000-Public Works Department 22. Consideration of Policies and Procedures for the County Assistance Program, TAC Title 43, Part 1, Chapter 29, Subchapter A, Rule 29.3 through the Texas Department of Transportation-County Judge's Office 24. Consideration of Appointment of James Neeley of Grand view, Texas, to the Johnson County Historical Commission-County Judge's Office 25. Consideration to Declare Miscellaneous Items as Surplus Pursuant to Local Government Code Section 263.152 (a)(1) and Place on Rene Bates Auction for Sale-Purchasing Department 26. Consideration of Bond for: a. Donnie Riddell-Deputy Constable, Precinct #1 27. Consideration of Retirement of the Following Assets from County Inventory and Allowance of the Listed Retiring Staff to Purchase Said Weapon from Johnson County: a. Cindy McGuire - Sig Sauer P320, Serial #58b233414
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.
WORKSHOP 3. Revising Section 5.02 (l)(9)(a), Commercial Use, of the Rules of Johnson County, Texas for Private Sewage Facilities-Public Works
21. Consideration of Revising Section 5.02 (1) (9) (a), Commercial Use, of the Rules of Johnson County, Texas for Private Sewage Facilities-Public Works Department
1. Possible Changes to the Johnson County Travel Policy-County Judge's Office 2. Proposed FY17-18 Radio Serivce Fee for Johnson County-Radio System Management
Consideration of Changes to the Johnson County Travel Policy-County Judge's Office
2. Proposed FY17-18 Radio Serivce Fee for Johnson County-Radio System Management
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 by AMR to Provide Johnson County Commissioners Court with a Contract Status Report on Paramedic Care and Ambulance Services
UNFINISHED BUSINESS 1. Consideration of Architectural Design, Specification, Financial Program Requirements, and Contracts for the Johnson County Jail Expansion and Renovation Project
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. January 17,2018 - Special Session b. January 22,2018 - Regular Session c. January 31,2018 - Special Session 2. Consideration of Request to Pay Bills 3. Acknowledgment of Receipt of the County Auditor's Reports to the Commissioners Court 4. Consideration of Award of RFP #2018-803 - "Armored Vehicle Services" to Laser Security Response, Inc., for a One Year Period with the Option to Renew for Four Additional One Year Periods-Purchasing Department 5. Consideration of Variance to Start RV Storage Project within Floodplain, 150 N. Briar Oaks Rd, Located in Precinct #2-Public Works Department 6. Consideration of Variance for Two Residences on One Septic System Due to Family Member's Medical Reasons, Located at 2317 CR 920 in Precinct #2-Public Works Department 7. Consideration of Final Plat for Lone Willow Estates, Lot 1 and Lot 2, Block 1, Located in Precinct #1-Public Works Department 8. Consideration of Final Plat for Lenda's Way Estates, Lots 1-5, Block 1, Located in Precinct #3-Public Works Department
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Budget Amendment F Y 2018 Pursuant to the Local Government Code Chapter 111 for: a. IT - Equipment - Capital-$7,058.00 3. Consideration of Budget Amendment FY 2018 Pursuant to the Local Government Code Section 111.010 for: a. Courthouse Security - Equipment Non-Capital-$6,047.00 and Equipment Capital-$ 10,097.00 - Total-$ 16,144.00 4. Acknowledgement of the Johnson County Emergency Services District #1 Written Report of the District's Budget, Tax Rate and Debt Service for the Preceding Fiscal Year-County Judge's Office 5. Consideration of Contract Amendment to the Intergovernmental Cooperative Reimbursement Agreement between the Texas Commission on Environmental Quality (TCEQ) and Johnson County - Local Initiative Project (LIP) Contract 582-14-40122-County Judge's Office 23. Considertion of Re-Appointment of Jerry Cash to the Cen-Tex Rural Rail Transportation District for a Two Year Term, 2018-2019-County Judge's Office 7. Consideration of Order #2018-03 - "Order Authorizing Texas Independence Day Fireworks Sales"-County Judge's Office 6. Consideration of SAVNS Maintenance Grant Contract, OAG Contract No. 1877299 with Total Grant Funds Not to Exceed $28,546.78-County Judge's Office 8. Consideration of Resolutions of Johnson County for the Investing in Certificates of Deposit-County Attorney's Office 9. Consideration of First Amendment to Agreement between Johnson County and Multi-Bank Securities, Inc. for the Purchasing of Certificates of Deposit with Johnson County Public Funds-County Attorney's Office 10. Consideration of Approval of Debt Payment, General Obligation Refunding, Series 2017, Due 02/15/2018, in the Amount of $1,985,068.67 for the Guinn Building-Auditor's Office 11. Consideration of Subscriber Radio Repair Services in a Contract with the City of Fort Worth-Radio System Management 12. Consideration of Modification No. 3 of Intergovernmental Agreement #77-15-0078 with the U.S. Department of Justice United States Marshals Service-Sheriffs Office 13. Consideration of Application for Grant Funding in the Amount of $63,240.00 from the Justice Assistance Grant Program through NCTCOG for a Remotely Controlled Robot and a Direct Link Crisis Response Communications System to Include a Throw Phone that will be Deployed in Crisis Response Situations-Sheriffs Office 14. Consideration of Application for Grant Funding in the Amount of $90,200.00 from the Criminal Justice Division (CJD) for 40 Body Worn Cameras that are Wi-Fi Compatible for Uniformed Patrol Deputies-Sheriffs Office 15. Acknowledgement of Amendment of Solicitation/Modification of Contract Unilateral Modification IAW-EROIGSA-17-0004, HSCEDM-17-F-IG086, P00011 to Provide Funding for Transportation Services in the Amount of $97,000.00-Sheriff s Office 16. Acknowledgement of Amendment of Solicitation/Modification of Contract Unilateral Modification IAW-EROIGSA-17-0004, HSCEDM-17-F-IG086, P00012 to Provide Funding for Transportation Services in the Amount of $298,800.00-Sheriff s Office 17. Consideration of Contract and Agreement for Detention of Juvenile Offenders with Wichita County-Juvenile Services 18. Consideration of Agreement with Harris Enterprise Resource Planning Statement of Work (SOW) to Implement Innoprise Software for Community Development Module and the Addendum Regarding Johnson County, Texas Innoprise Community Development-IT Department 19. Consideration of 2017 Racial Profiling Report-Constable, Precinct #1 20. Consideration to Approve Johnson County's Phase II Municipal Separate Storm Sewer Systems (MS4s) Annual Report for 2017, TPDES General Permit #TXR04000-Public Works Department 22. Consideration of Policies and Procedures for the County Assistance Program, TAC Title 43, Part 1, Chapter 29, Subchapter A, Rule 29.3 through the Texas Department of Transportation-County Judge's Office 24. Consideration of Appointment of James Neeley of Grand view, Texas, to the Johnson County Historical Commission-County Judge's Office 25. Consideration to Declare Miscellaneous Items as Surplus Pursuant to Local Government Code Section 263.152 (a)(1) and Place on Rene Bates Auction for Sale-Purchasing Department 26. Consideration of Bond for: a. Donnie Riddell-Deputy Constable, Precinct #1 27. Consideration of Retirement of the Following Assets from County Inventory and Allowance of the Listed Retiring Staff to Purchase Said Weapon from Johnson County: a. Cindy McGuire - Sig Sauer P320, Serial #58b233414
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.
WORKSHOP 3. Revising Section 5.02 (l)(9)(a), Commercial Use, of the Rules of Johnson County, Texas for Private Sewage Facilities-Public Works
21. Consideration of Revising Section 5.02 (1) (9) (a), Commercial Use, of the Rules of Johnson County, Texas for Private Sewage Facilities-Public Works Department
1. Possible Changes to the Johnson County Travel Policy-County Judge's Office 2. Proposed FY17-18 Radio Serivce Fee for Johnson County-Radio System Management
Consideration of Changes to the Johnson County Travel Policy-County Judge's Office
2. Proposed FY17-18 Radio Serivce Fee for Johnson County-Radio System Management