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 Retirement Plaque to Monica L. Tharpe, Sheriffs Office 2. Presentation to Provide Johnson County Commissioners Court with a Contract Status Report on Paramedic Care and Ambulance Services by AMR Staff
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. May 9,2018 - Special Session b. May 11,2018 - Regular 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 Order #2018-10 "Approving the Johnson County Treasurer's Report to the Commissioners Court" 5. Consideration of Renewal of RFP #2015-510 - Independent Professional Audit Services with Kennemer, Masters & Lunsford at the Same Pricing- Purchasing Department 6. Consideration to Approve the Purchasing Agent to Obtain Engineering Specifications from Halff Associates, Inc. in Order to Advertise and Seek Proposals for RFB #2018-809 - Construction of the Guinn Building Parking Lot. In Addition, Approve Halff Associates to Provide Technical Support Throughout the Bidding Process and Administrative Support Throughout the Construction Phase-Purchasing Department 7. Consideration of Variance for Two Structures on One Septic System for Family Member's Medical Reasons, Located at 4575 CR 703, in Precinct #4-Public Works Department 8. Consideration of the Plan for Construction of Roadway (Heritage Estates Trail) for a Future Gated Subdivision in 146.96 Acre Tract, Owned by The Osteen D. and Ethel L. Pflueger Revocable Living Trust, Described in Public Records of Johnson County Texas (Inst. No. 2018-07922) in Precinct #4, and Approval of the Security, being a Cashier's Check in the Amount of $182,950.00, to be Used by Johnson County, Texas as Security for the Construction of the Roadway-Public Works Department 9. Consideration of Final Plat for Ross Addition, Lot 1, Block 1, in Precinct #4-Public Works Department 10. Consideration of Final Plat for M.K. Hughes Estates, Lots 1-8, Block 1, in Precinct #2-Public Works Department
Executive Session (Part 1 of 2)
EXECUTIVE SESSION 1. Government Code: a. Sec. 551.087-Economic Development Negotiations: (1) Amendment to Tax Abatement Agreement with Golden State Foods, Corporation, also known as Project Southwest b. Sec. JJ/.07/-Consultation with Attorney, Contemplated Litigation: (1) Opioid Litigation Retainer Agreement c. Sec. 551.074-Personnel, County Clerk's Office: (1) Salary Adjustments for: (1) F30-008, Open Position (2) F30-007, Heidi Pierce, Supervisor (3) F03-003, Michelle Davis, Clerk III (4) F30-009, Flor Ponce, Supervisor (5) F30-005, Andrea Ortegon, Supervisor (6) F03-004, Deborah Allison, Clerk III (7) F03-005, Barbara Haseley, Clerk III (8) F03-030, Amy Hall, Clerk III (9) F02-082, Linda Bailey, Clerk II (10) F03-021, Sarah George, Clerk III (2) Change in Title only: (1) F01 -026, Open Position 2. Reconvene into Open Session for Potential Action Resulting from Executive Session
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111 for: a. Sheriff-Equipment Non-Cap-$ 15,218.00 3. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111.010 for: a. 18th District Court-Fees & Services-$20,000.00 and 413th District Court-Transfers to-$20,000.00 - Total-$40,000.00 b. County Court at Law No. 1 -Other Court Appointed Attorneys- Si 0,000.00 c. County Court at Law No. 2-Other Court Appointed Attorneys- Si 0,000.00 4. Consideration of Budget Amendment Pursuant to the Local' Government Code Section 111.0106 for: a. Elections Administrator-Dues and Conferences-$474.00 5. Consideration of Sealed Bids and Resolution for Struck Off Property within Johnson County, Texas: Tract 1 T201400191 126-2800-20710 1236 E. James St. Cleburne, TX 6. Consideration of Department of State Health Services Contract #537-18- 0207-0001 Amendment No. 1 Renewal for the Cities Readiness Initiative Contract-Emergency Management Department 7. Consideration of Modification of Intergovernmental Agreement with the United States Marshals Service, Agreement No. 77-15-0078, Modification No. 4, to Adjust the Current Per Diem Rate of $67.29 to $67.56 to Reflect Department of Labor Wage Determination 2015-5231, Revision 9 Dated 01/10/2018-Sheriff s Office 8. Consideration of Communications System Agreement between Johnson County and Joshua Independent School District Police Department- Sheriffs Office 9. Consideration of Memorandum of Understanding between Johnson County and Joshua Independent School District Police Department- Sheriffs Office 10. Consideration of Amended Interiocal Cooperation Agreement Regarding Entering of Class C Warrants into the North Central Texas Crime Information Center through Johnson County Sheriffs Office-Sheriffs Office 11. Consideration of Amended Interiocal Cooperation Agreement between Johnson County and the City of Alvarado, Texas Regarding Housing of Certain Prisoners-Sheriffs Office 12. Consideration of Johnson County Interiocal Dispatching Agreement with the City of Alvarado, Texas for Marshal's Office-Sheriffs Office 13. Consideration and Approval of Contract #HHSREV 100000864 with Texas Department of State Health Services and Associated Data Use Agreement for Provision of and Access to Vital Statistics (Birth and Death) Information-County Clerk's Office 14. Consideration to Request Unclaimed Property Capital Credits from the Texas Comptroller of Public Accounts-County Judge's Office 15. Consideration of Bond for: a. Robert Sigler-Deputy Constable, Precinct # 1 16. Consideration of Fees to be Charged to the Cities of Johnson County for Dispatch Services Provided by the Johnson County Sheriffs Office and the Amount of Fees to be Charged to Each City-County Judge's Office 17. Consideration of Order #2018-09 - "Commissioners Court Granting an Exemption Under Section 262.024, Local Government Code, from the Bidding Requirements of Section 262.023, Local Government Code, Upon the Commissioners Court Finding that the Contingency Fee Contract of Representation with Ferrer Poirot & Wansbrough ("FPW"), MacLean Law Firm, PC ("ML"), McNamee Hosea ("MH") and Fears Nachawati, PLLC, ("FN") is for a Professional Service"-County Judge's Office 18. Consideration of Attorney's Retainer Contract between Ferrer Poirot & Wansbrough ("FPW"), MacLean Law Firm, PC ("ML"), McNamee Hosea ("MH"), Fears Nachawati, PLLC ("FN") and Johnson County, Texas for Representation in Opioid Litigation-County Judge's Office 19. Consideration of Order #2018-11 - "2nd Amendment to Tax Abatement Project Southwesf'-County Judge's Office 20. Consideration of 2nd Amendment to Tax Abatement Agreement between Golden State Foods, Corp. (also known as Project Southwest) and Johnson County-County Judge's Office
WORKSHOP 1. Discussion of Fees to be Charged to the Cities of Johnson County for Dispatch Services Provided by the Johnson County Sheriffs Office and the Method of Calculating the Amount of Fees to be Charged to Each City
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111 for: a. Sheriff-Equipment Non-Cap-$ 15,218.00 3. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111.010 for: a. 18th District Court-Fees & Services-$20,000.00 and 413th District Court-Transfers to-$20,000.00 - Total-$40,000.00 b. County Court at Law No. 1 -Other Court Appointed Attorneys- Si 0,000.00 c. County Court at Law No. 2-Other Court Appointed Attorneys- Si 0,000.00 4. Consideration of Budget Amendment Pursuant to the Local' Government Code Section 111.0106 for: a. Elections Administrator-Dues and Conferences-$474.00 5. Consideration of Sealed Bids and Resolution for Struck Off Property within Johnson County, Texas: Tract 1 T201400191 126-2800-20710 1236 E. James St. Cleburne, TX 6. Consideration of Department of State Health Services Contract #537-18- 0207-0001 Amendment No. 1 Renewal for the Cities Readiness Initiative Contract-Emergency Management Department 7. Consideration of Modification of Intergovernmental Agreement with the United States Marshals Service, Agreement No. 77-15-0078, Modification No. 4, to Adjust the Current Per Diem Rate of $67.29 to $67.56 to Reflect Department of Labor Wage Determination 2015-5231, Revision 9 Dated 01/10/2018-Sheriff s Office 8. Consideration of Communications System Agreement between Johnson County and Joshua Independent School District Police Department- Sheriffs Office 9. Consideration of Memorandum of Understanding between Johnson County and Joshua Independent School District Police Department- Sheriffs Office 10. Consideration of Amended Interiocal Cooperation Agreement Regarding Entering of Class C Warrants into the North Central Texas Crime Information Center through Johnson County Sheriffs Office-Sheriffs Office 11. Consideration of Amended Interiocal Cooperation Agreement between Johnson County and the City of Alvarado, Texas Regarding Housing of Certain Prisoners-Sheriffs Office 12. Consideration of Johnson County Interiocal Dispatching Agreement with the City of Alvarado, Texas for Marshal's Office-Sheriffs Office 13. Consideration and Approval of Contract #HHSREV 100000864 with Texas Department of State Health Services and Associated Data Use Agreement for Provision of and Access to Vital Statistics (Birth and Death) Information-County Clerk's Office 14. Consideration to Request Unclaimed Property Capital Credits from the Texas Comptroller of Public Accounts-County Judge's Office 15. Consideration of Bond for: a. Robert Sigler-Deputy Constable, Precinct # 1 16. Consideration of Fees to be Charged to the Cities of Johnson County for Dispatch Services Provided by the Johnson County Sheriffs Office and the Amount of Fees to be Charged to Each City-County Judge's Office 17. Consideration of Order #2018-09 - "Commissioners Court Granting an Exemption Under Section 262.024, Local Government Code, from the Bidding Requirements of Section 262.023, Local Government Code, Upon the Commissioners Court Finding that the Contingency Fee Contract of Representation with Ferrer Poirot & Wansbrough ("FPW"), MacLean Law Firm, PC ("ML"), McNamee Hosea ("MH") and Fears Nachawati, PLLC, ("FN") is for a Professional Service"-County Judge's Office 18. Consideration of Attorney's Retainer Contract between Ferrer Poirot & Wansbrough ("FPW"), MacLean Law Firm, PC ("ML"), McNamee Hosea ("MH"), Fears Nachawati, PLLC ("FN") and Johnson County, Texas for Representation in Opioid Litigation-County Judge's Office 19. Consideration of Order #2018-11 - "2nd Amendment to Tax Abatement Project Southwesf'-County Judge's Office 20. Consideration of 2nd Amendment to Tax Abatement Agreement between Golden State Foods, Corp. (also known as Project Southwest) and Johnson County-County Judge's Office
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. May 9,2018 - Special Session b. May 11,2018 - Regular 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 Order #2018-10 "Approving the Johnson County Treasurer's Report to the Commissioners Court" 5. Consideration of Renewal of RFP #2015-510 - Independent Professional Audit Services with Kennemer, Masters & Lunsford at the Same Pricing- Purchasing Department 6. Consideration to Approve the Purchasing Agent to Obtain Engineering Specifications from Halff Associates, Inc. in Order to Advertise and Seek Proposals for RFB #2018-809 - Construction of the Guinn Building Parking Lot. In Addition, Approve Halff Associates to Provide Technical Support Throughout the Bidding Process and Administrative Support Throughout the Construction Phase-Purchasing Department 7. Consideration of Variance for Two Structures on One Septic System for Family Member's Medical Reasons, Located at 4575 CR 703, in Precinct #4-Public Works Department 8. Consideration of the Plan for Construction of Roadway (Heritage Estates Trail) for a Future Gated Subdivision in 146.96 Acre Tract, Owned by The Osteen D. and Ethel L. Pflueger Revocable Living Trust, Described in Public Records of Johnson County Texas (Inst. No. 2018-07922) in Precinct #4, and Approval of the Security, being a Cashier's Check in the Amount of $182,950.00, to be Used by Johnson County, Texas as Security for the Construction of the Roadway-Public Works Department 9. Consideration of Final Plat for Ross Addition, Lot 1, Block 1, in Precinct #4-Public Works Department 10. Consideration of Final Plat for M.K. Hughes Estates, Lots 1-8, Block 1, in Precinct #2-Public Works Department
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111 for: a. Sheriff-Equipment Non-Cap-$ 15,218.00 3. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111.010 for: a. 18th District Court-Fees & Services-$20,000.00 and 413th District Court-Transfers to-$20,000.00 - Total-$40,000.00 b. County Court at Law No. 1 -Other Court Appointed Attorneys- Si 0,000.00 c. County Court at Law No. 2-Other Court Appointed Attorneys- Si 0,000.00 4. Consideration of Budget Amendment Pursuant to the Local' Government Code Section 111.0106 for: a. Elections Administrator-Dues and Conferences-$474.00 5. Consideration of Sealed Bids and Resolution for Struck Off Property within Johnson County, Texas: Tract 1 T201400191 126-2800-20710 1236 E. James St. Cleburne, TX 6. Consideration of Department of State Health Services Contract #537-18- 0207-0001 Amendment No. 1 Renewal for the Cities Readiness Initiative Contract-Emergency Management Department 7. Consideration of Modification of Intergovernmental Agreement with the United States Marshals Service, Agreement No. 77-15-0078, Modification No. 4, to Adjust the Current Per Diem Rate of $67.29 to $67.56 to Reflect Department of Labor Wage Determination 2015-5231, Revision 9 Dated 01/10/2018-Sheriff s Office 8. Consideration of Communications System Agreement between Johnson County and Joshua Independent School District Police Department- Sheriffs Office 9. Consideration of Memorandum of Understanding between Johnson County and Joshua Independent School District Police Department- Sheriffs Office 10. Consideration of Amended Interiocal Cooperation Agreement Regarding Entering of Class C Warrants into the North Central Texas Crime Information Center through Johnson County Sheriffs Office-Sheriffs Office 11. Consideration of Amended Interiocal Cooperation Agreement between Johnson County and the City of Alvarado, Texas Regarding Housing of Certain Prisoners-Sheriffs Office 12. Consideration of Johnson County Interiocal Dispatching Agreement with the City of Alvarado, Texas for Marshal's Office-Sheriffs Office 13. Consideration and Approval of Contract #HHSREV 100000864 with Texas Department of State Health Services and Associated Data Use Agreement for Provision of and Access to Vital Statistics (Birth and Death) Information-County Clerk's Office 14. Consideration to Request Unclaimed Property Capital Credits from the Texas Comptroller of Public Accounts-County Judge's Office 15. Consideration of Bond for: a. Robert Sigler-Deputy Constable, Precinct # 1 16. Consideration of Fees to be Charged to the Cities of Johnson County for Dispatch Services Provided by the Johnson County Sheriffs Office and the Amount of Fees to be Charged to Each City-County Judge's Office 17. Consideration of Order #2018-09 - "Commissioners Court Granting an Exemption Under Section 262.024, Local Government Code, from the Bidding Requirements of Section 262.023, Local Government Code, Upon the Commissioners Court Finding that the Contingency Fee Contract of Representation with Ferrer Poirot & Wansbrough ("FPW"), MacLean Law Firm, PC ("ML"), McNamee Hosea ("MH") and Fears Nachawati, PLLC, ("FN") is for a Professional Service"-County Judge's Office 18. Consideration of Attorney's Retainer Contract between Ferrer Poirot & Wansbrough ("FPW"), MacLean Law Firm, PC ("ML"), McNamee Hosea ("MH"), Fears Nachawati, PLLC ("FN") and Johnson County, Texas for Representation in Opioid Litigation-County Judge's Office 19. Consideration of Order #2018-11 - "2nd Amendment to Tax Abatement Project Southwesf'-County Judge's Office 20. Consideration of 2nd Amendment to Tax Abatement Agreement between Golden State Foods, Corp. (also known as Project Southwest) and Johnson County-County Judge's Office
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. May 9,2018 - Special Session b. May 11,2018 - Regular 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 Order #2018-10 "Approving the Johnson County Treasurer's Report to the Commissioners Court" 5. Consideration of Renewal of RFP #2015-510 - Independent Professional Audit Services with Kennemer, Masters & Lunsford at the Same Pricing- Purchasing Department 6. Consideration to Approve the Purchasing Agent to Obtain Engineering Specifications from Halff Associates, Inc. in Order to Advertise and Seek Proposals for RFB #2018-809 - Construction of the Guinn Building Parking Lot. In Addition, Approve Halff Associates to Provide Technical Support Throughout the Bidding Process and Administrative Support Throughout the Construction Phase-Purchasing Department 7. Consideration of Variance for Two Structures on One Septic System for Family Member's Medical Reasons, Located at 4575 CR 703, in Precinct #4-Public Works Department 8. Consideration of the Plan for Construction of Roadway (Heritage Estates Trail) for a Future Gated Subdivision in 146.96 Acre Tract, Owned by The Osteen D. and Ethel L. Pflueger Revocable Living Trust, Described in Public Records of Johnson County Texas (Inst. No. 2018-07922) in Precinct #4, and Approval of the Security, being a Cashier's Check in the Amount of $182,950.00, to be Used by Johnson County, Texas as Security for the Construction of the Roadway-Public Works Department 9. Consideration of Final Plat for Ross Addition, Lot 1, Block 1, in Precinct #4-Public Works Department 10. Consideration of Final Plat for M.K. Hughes Estates, Lots 1-8, Block 1, in Precinct #2-Public Works Department
UNFINISHED BUSINESS 1. Consideration of Architectural Design, Specification, Financial Program Requirements, and Contracts for the Johnson County Jail Expansion and Renovation Project
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111 for: a. Sheriff-Equipment Non-Cap-$ 15,218.00 3. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111.010 for: a. 18th District Court-Fees & Services-$20,000.00 and 413th District Court-Transfers to-$20,000.00 - Total-$40,000.00 b. County Court at Law No. 1 -Other Court Appointed Attorneys- Si 0,000.00 c. County Court at Law No. 2-Other Court Appointed Attorneys- Si 0,000.00 4. Consideration of Budget Amendment Pursuant to the Local' Government Code Section 111.0106 for: a. Elections Administrator-Dues and Conferences-$474.00 5. Consideration of Sealed Bids and Resolution for Struck Off Property within Johnson County, Texas: Tract 1 T201400191 126-2800-20710 1236 E. James St. Cleburne, TX 6. Consideration of Department of State Health Services Contract #537-18- 0207-0001 Amendment No. 1 Renewal for the Cities Readiness Initiative Contract-Emergency Management Department 7. Consideration of Modification of Intergovernmental Agreement with the United States Marshals Service, Agreement No. 77-15-0078, Modification No. 4, to Adjust the Current Per Diem Rate of $67.29 to $67.56 to Reflect Department of Labor Wage Determination 2015-5231, Revision 9 Dated 01/10/2018-Sheriff s Office 8. Consideration of Communications System Agreement between Johnson County and Joshua Independent School District Police Department- Sheriffs Office 9. Consideration of Memorandum of Understanding between Johnson County and Joshua Independent School District Police Department- Sheriffs Office 10. Consideration of Amended Interiocal Cooperation Agreement Regarding Entering of Class C Warrants into the North Central Texas Crime Information Center through Johnson County Sheriffs Office-Sheriffs Office 11. Consideration of Amended Interiocal Cooperation Agreement between Johnson County and the City of Alvarado, Texas Regarding Housing of Certain Prisoners-Sheriffs Office 12. Consideration of Johnson County Interiocal Dispatching Agreement with the City of Alvarado, Texas for Marshal's Office-Sheriffs Office 13. Consideration and Approval of Contract #HHSREV 100000864 with Texas Department of State Health Services and Associated Data Use Agreement for Provision of and Access to Vital Statistics (Birth and Death) Information-County Clerk's Office 14. Consideration to Request Unclaimed Property Capital Credits from the Texas Comptroller of Public Accounts-County Judge's Office 15. Consideration of Bond for: a. Robert Sigler-Deputy Constable, Precinct # 1 16. Consideration of Fees to be Charged to the Cities of Johnson County for Dispatch Services Provided by the Johnson County Sheriffs Office and the Amount of Fees to be Charged to Each City-County Judge's Office 17. Consideration of Order #2018-09 - "Commissioners Court Granting an Exemption Under Section 262.024, Local Government Code, from the Bidding Requirements of Section 262.023, Local Government Code, Upon the Commissioners Court Finding that the Contingency Fee Contract of Representation with Ferrer Poirot & Wansbrough ("FPW"), MacLean Law Firm, PC ("ML"), McNamee Hosea ("MH") and Fears Nachawati, PLLC, ("FN") is for a Professional Service"-County Judge's Office 18. Consideration of Attorney's Retainer Contract between Ferrer Poirot & Wansbrough ("FPW"), MacLean Law Firm, PC ("ML"), McNamee Hosea ("MH"), Fears Nachawati, PLLC ("FN") and Johnson County, Texas for Representation in Opioid Litigation-County Judge's Office 19. Consideration of Order #2018-11 - "2nd Amendment to Tax Abatement Project Southwesf'-County Judge's Office 20. Consideration of 2nd Amendment to Tax Abatement Agreement between Golden State Foods, Corp. (also known as Project Southwest) and Johnson County-County Judge's 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 2017-2018: a. Courthouse Security - Courthouse Security Equipment/Maintenance- $4,361.00 b. 18th District Court - Indigent Court Reporter Records-$3,000.00 c. 249* District Court - Fees & Services-$2,000.00 d. Road & Bridge, Precinct #3 - Operating Reserve-$20,000.00 e. County Auditor - Fees & Services-$ 1,200.00 f. Sheriff Admin/Patrol - Estray Expenses-$11,430.00 g. S.T.O.P. Special Crimes Unit - K9-$ 1,000.00; Technical Equipment- Si,000.00 and Field & Tactical Items-$l,500.00-Total-$3,500.00 h. Justice of the Peace, Precinct #4 - Bilingual Supplement Comp-$492.00 i. Constable, Precinct #1 - Constable Sales-$79.00 j . Constable, Precinct #4 - Constable Sales-$500.00 k. JUV Residential Mental Health Placement - JUV External Contracts- $60,000.00 1. JUV Residential Programs & Services - JUV External Contracts-$5,000 m. Emergency Management - Office Supplies-$80.00 n. Non-Departmental - Operating Reserve-$40,504.00 2. Consideration of Training/Seminars: a. Request from the Honorable Roger Harmon, County Judge, for himself to attend "96th CJCA of Texas Conference" b. Request from the Honorable Pat Jacobs, Justice of the Peace, Precinct #3, for herself to attend "TJCJA Education and Technology Conference" c. Request from the Honorable Adam King, Sheriff for: (1) Jay Kniffen to attend "New Supervisor Course-Bill Blackwood LEMIT" d. Request from the Honorable Adam King, Sheriff for: (1) Kim Burris to attend "International Forensic Educational Conference" e. Request from the Honorable Adam Crawford, Constable, Precinct #2, for himself to attend "2018 JPCA Annual Conference" f. Request from the Honorable Scott Porter, Tax Assessor-Collector, for himself, Renee Parsons and Cindy Leonard to attend "Tax Assessor- Collectors Association Conference" g. Request from Kristen Clark, Extension Agent, for: (1) Herself and Justin Hale to attend "2018 Texas 4-H Roundup" h. Request from Kristen Clark, Extension Agent, for: (1) Herself and Justin Hale to attend "District 8 4-H Horse Show" i. Request from Kristen Clark, Extention Agent, for: (1) Herself and Justin Hale to attend "District 8 4-H SURGE (Leadership Camp)"
Executive Session (Part 2 of 2)
EXECUTIVE SESSION 1. Government Code: a. Sec. 551.087-Economic Development Negotiations: (1) Amendment to Tax Abatement Agreement with Golden State Foods, Corporation, also known as Project Southwest b. Sec. JJ/.07/-Consultation with Attorney, Contemplated Litigation: (1) Opioid Litigation Retainer Agreement c. Sec. 551.074-Personnel, County Clerk's Office: (1) Salary Adjustments for: (1) F30-008, Open Position (2) F30-007, Heidi Pierce, Supervisor (3) F03-003, Michelle Davis, Clerk III (4) F30-009, Flor Ponce, Supervisor (5) F30-005, Andrea Ortegon, Supervisor (6) F03-004, Deborah Allison, Clerk III (7) F03-005, Barbara Haseley, Clerk III (8) F03-030, Amy Hall, Clerk III (9) F02-082, Linda Bailey, Clerk II (10) F03-021, Sarah George, Clerk III (2) Change in Title only: (1) F01 -026, Open Position 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 Retirement Plaque to Monica L. Tharpe, Sheriffs Office 2. Presentation to Provide Johnson County Commissioners Court with a Contract Status Report on Paramedic Care and Ambulance Services by AMR Staff
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. May 9,2018 - Special Session b. May 11,2018 - Regular 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 Order #2018-10 "Approving the Johnson County Treasurer's Report to the Commissioners Court" 5. Consideration of Renewal of RFP #2015-510 - Independent Professional Audit Services with Kennemer, Masters & Lunsford at the Same Pricing- Purchasing Department 6. Consideration to Approve the Purchasing Agent to Obtain Engineering Specifications from Halff Associates, Inc. in Order to Advertise and Seek Proposals for RFB #2018-809 - Construction of the Guinn Building Parking Lot. In Addition, Approve Halff Associates to Provide Technical Support Throughout the Bidding Process and Administrative Support Throughout the Construction Phase-Purchasing Department 7. Consideration of Variance for Two Structures on One Septic System for Family Member's Medical Reasons, Located at 4575 CR 703, in Precinct #4-Public Works Department 8. Consideration of the Plan for Construction of Roadway (Heritage Estates Trail) for a Future Gated Subdivision in 146.96 Acre Tract, Owned by The Osteen D. and Ethel L. Pflueger Revocable Living Trust, Described in Public Records of Johnson County Texas (Inst. No. 2018-07922) in Precinct #4, and Approval of the Security, being a Cashier's Check in the Amount of $182,950.00, to be Used by Johnson County, Texas as Security for the Construction of the Roadway-Public Works Department 9. Consideration of Final Plat for Ross Addition, Lot 1, Block 1, in Precinct #4-Public Works Department 10. Consideration of Final Plat for M.K. Hughes Estates, Lots 1-8, Block 1, in Precinct #2-Public Works Department
Executive Session (Part 1 of 2)
EXECUTIVE SESSION 1. Government Code: a. Sec. 551.087-Economic Development Negotiations: (1) Amendment to Tax Abatement Agreement with Golden State Foods, Corporation, also known as Project Southwest b. Sec. JJ/.07/-Consultation with Attorney, Contemplated Litigation: (1) Opioid Litigation Retainer Agreement c. Sec. 551.074-Personnel, County Clerk's Office: (1) Salary Adjustments for: (1) F30-008, Open Position (2) F30-007, Heidi Pierce, Supervisor (3) F03-003, Michelle Davis, Clerk III (4) F30-009, Flor Ponce, Supervisor (5) F30-005, Andrea Ortegon, Supervisor (6) F03-004, Deborah Allison, Clerk III (7) F03-005, Barbara Haseley, Clerk III (8) F03-030, Amy Hall, Clerk III (9) F02-082, Linda Bailey, Clerk II (10) F03-021, Sarah George, Clerk III (2) Change in Title only: (1) F01 -026, Open Position 2. Reconvene into Open Session for Potential Action Resulting from Executive Session
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111 for: a. Sheriff-Equipment Non-Cap-$ 15,218.00 3. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111.010 for: a. 18th District Court-Fees & Services-$20,000.00 and 413th District Court-Transfers to-$20,000.00 - Total-$40,000.00 b. County Court at Law No. 1 -Other Court Appointed Attorneys- Si 0,000.00 c. County Court at Law No. 2-Other Court Appointed Attorneys- Si 0,000.00 4. Consideration of Budget Amendment Pursuant to the Local' Government Code Section 111.0106 for: a. Elections Administrator-Dues and Conferences-$474.00 5. Consideration of Sealed Bids and Resolution for Struck Off Property within Johnson County, Texas: Tract 1 T201400191 126-2800-20710 1236 E. James St. Cleburne, TX 6. Consideration of Department of State Health Services Contract #537-18- 0207-0001 Amendment No. 1 Renewal for the Cities Readiness Initiative Contract-Emergency Management Department 7. Consideration of Modification of Intergovernmental Agreement with the United States Marshals Service, Agreement No. 77-15-0078, Modification No. 4, to Adjust the Current Per Diem Rate of $67.29 to $67.56 to Reflect Department of Labor Wage Determination 2015-5231, Revision 9 Dated 01/10/2018-Sheriff s Office 8. Consideration of Communications System Agreement between Johnson County and Joshua Independent School District Police Department- Sheriffs Office 9. Consideration of Memorandum of Understanding between Johnson County and Joshua Independent School District Police Department- Sheriffs Office 10. Consideration of Amended Interiocal Cooperation Agreement Regarding Entering of Class C Warrants into the North Central Texas Crime Information Center through Johnson County Sheriffs Office-Sheriffs Office 11. Consideration of Amended Interiocal Cooperation Agreement between Johnson County and the City of Alvarado, Texas Regarding Housing of Certain Prisoners-Sheriffs Office 12. Consideration of Johnson County Interiocal Dispatching Agreement with the City of Alvarado, Texas for Marshal's Office-Sheriffs Office 13. Consideration and Approval of Contract #HHSREV 100000864 with Texas Department of State Health Services and Associated Data Use Agreement for Provision of and Access to Vital Statistics (Birth and Death) Information-County Clerk's Office 14. Consideration to Request Unclaimed Property Capital Credits from the Texas Comptroller of Public Accounts-County Judge's Office 15. Consideration of Bond for: a. Robert Sigler-Deputy Constable, Precinct # 1 16. Consideration of Fees to be Charged to the Cities of Johnson County for Dispatch Services Provided by the Johnson County Sheriffs Office and the Amount of Fees to be Charged to Each City-County Judge's Office 17. Consideration of Order #2018-09 - "Commissioners Court Granting an Exemption Under Section 262.024, Local Government Code, from the Bidding Requirements of Section 262.023, Local Government Code, Upon the Commissioners Court Finding that the Contingency Fee Contract of Representation with Ferrer Poirot & Wansbrough ("FPW"), MacLean Law Firm, PC ("ML"), McNamee Hosea ("MH") and Fears Nachawati, PLLC, ("FN") is for a Professional Service"-County Judge's Office 18. Consideration of Attorney's Retainer Contract between Ferrer Poirot & Wansbrough ("FPW"), MacLean Law Firm, PC ("ML"), McNamee Hosea ("MH"), Fears Nachawati, PLLC ("FN") and Johnson County, Texas for Representation in Opioid Litigation-County Judge's Office 19. Consideration of Order #2018-11 - "2nd Amendment to Tax Abatement Project Southwesf'-County Judge's Office 20. Consideration of 2nd Amendment to Tax Abatement Agreement between Golden State Foods, Corp. (also known as Project Southwest) and Johnson County-County Judge's Office
WORKSHOP 1. Discussion of Fees to be Charged to the Cities of Johnson County for Dispatch Services Provided by the Johnson County Sheriffs Office and the Method of Calculating the Amount of Fees to be Charged to Each City
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111 for: a. Sheriff-Equipment Non-Cap-$ 15,218.00 3. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111.010 for: a. 18th District Court-Fees & Services-$20,000.00 and 413th District Court-Transfers to-$20,000.00 - Total-$40,000.00 b. County Court at Law No. 1 -Other Court Appointed Attorneys- Si 0,000.00 c. County Court at Law No. 2-Other Court Appointed Attorneys- Si 0,000.00 4. Consideration of Budget Amendment Pursuant to the Local' Government Code Section 111.0106 for: a. Elections Administrator-Dues and Conferences-$474.00 5. Consideration of Sealed Bids and Resolution for Struck Off Property within Johnson County, Texas: Tract 1 T201400191 126-2800-20710 1236 E. James St. Cleburne, TX 6. Consideration of Department of State Health Services Contract #537-18- 0207-0001 Amendment No. 1 Renewal for the Cities Readiness Initiative Contract-Emergency Management Department 7. Consideration of Modification of Intergovernmental Agreement with the United States Marshals Service, Agreement No. 77-15-0078, Modification No. 4, to Adjust the Current Per Diem Rate of $67.29 to $67.56 to Reflect Department of Labor Wage Determination 2015-5231, Revision 9 Dated 01/10/2018-Sheriff s Office 8. Consideration of Communications System Agreement between Johnson County and Joshua Independent School District Police Department- Sheriffs Office 9. Consideration of Memorandum of Understanding between Johnson County and Joshua Independent School District Police Department- Sheriffs Office 10. Consideration of Amended Interiocal Cooperation Agreement Regarding Entering of Class C Warrants into the North Central Texas Crime Information Center through Johnson County Sheriffs Office-Sheriffs Office 11. Consideration of Amended Interiocal Cooperation Agreement between Johnson County and the City of Alvarado, Texas Regarding Housing of Certain Prisoners-Sheriffs Office 12. Consideration of Johnson County Interiocal Dispatching Agreement with the City of Alvarado, Texas for Marshal's Office-Sheriffs Office 13. Consideration and Approval of Contract #HHSREV 100000864 with Texas Department of State Health Services and Associated Data Use Agreement for Provision of and Access to Vital Statistics (Birth and Death) Information-County Clerk's Office 14. Consideration to Request Unclaimed Property Capital Credits from the Texas Comptroller of Public Accounts-County Judge's Office 15. Consideration of Bond for: a. Robert Sigler-Deputy Constable, Precinct # 1 16. Consideration of Fees to be Charged to the Cities of Johnson County for Dispatch Services Provided by the Johnson County Sheriffs Office and the Amount of Fees to be Charged to Each City-County Judge's Office 17. Consideration of Order #2018-09 - "Commissioners Court Granting an Exemption Under Section 262.024, Local Government Code, from the Bidding Requirements of Section 262.023, Local Government Code, Upon the Commissioners Court Finding that the Contingency Fee Contract of Representation with Ferrer Poirot & Wansbrough ("FPW"), MacLean Law Firm, PC ("ML"), McNamee Hosea ("MH") and Fears Nachawati, PLLC, ("FN") is for a Professional Service"-County Judge's Office 18. Consideration of Attorney's Retainer Contract between Ferrer Poirot & Wansbrough ("FPW"), MacLean Law Firm, PC ("ML"), McNamee Hosea ("MH"), Fears Nachawati, PLLC ("FN") and Johnson County, Texas for Representation in Opioid Litigation-County Judge's Office 19. Consideration of Order #2018-11 - "2nd Amendment to Tax Abatement Project Southwesf'-County Judge's Office 20. Consideration of 2nd Amendment to Tax Abatement Agreement between Golden State Foods, Corp. (also known as Project Southwest) and Johnson County-County Judge's Office
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. May 9,2018 - Special Session b. May 11,2018 - Regular 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 Order #2018-10 "Approving the Johnson County Treasurer's Report to the Commissioners Court" 5. Consideration of Renewal of RFP #2015-510 - Independent Professional Audit Services with Kennemer, Masters & Lunsford at the Same Pricing- Purchasing Department 6. Consideration to Approve the Purchasing Agent to Obtain Engineering Specifications from Halff Associates, Inc. in Order to Advertise and Seek Proposals for RFB #2018-809 - Construction of the Guinn Building Parking Lot. In Addition, Approve Halff Associates to Provide Technical Support Throughout the Bidding Process and Administrative Support Throughout the Construction Phase-Purchasing Department 7. Consideration of Variance for Two Structures on One Septic System for Family Member's Medical Reasons, Located at 4575 CR 703, in Precinct #4-Public Works Department 8. Consideration of the Plan for Construction of Roadway (Heritage Estates Trail) for a Future Gated Subdivision in 146.96 Acre Tract, Owned by The Osteen D. and Ethel L. Pflueger Revocable Living Trust, Described in Public Records of Johnson County Texas (Inst. No. 2018-07922) in Precinct #4, and Approval of the Security, being a Cashier's Check in the Amount of $182,950.00, to be Used by Johnson County, Texas as Security for the Construction of the Roadway-Public Works Department 9. Consideration of Final Plat for Ross Addition, Lot 1, Block 1, in Precinct #4-Public Works Department 10. Consideration of Final Plat for M.K. Hughes Estates, Lots 1-8, Block 1, in Precinct #2-Public Works Department
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111 for: a. Sheriff-Equipment Non-Cap-$ 15,218.00 3. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111.010 for: a. 18th District Court-Fees & Services-$20,000.00 and 413th District Court-Transfers to-$20,000.00 - Total-$40,000.00 b. County Court at Law No. 1 -Other Court Appointed Attorneys- Si 0,000.00 c. County Court at Law No. 2-Other Court Appointed Attorneys- Si 0,000.00 4. Consideration of Budget Amendment Pursuant to the Local' Government Code Section 111.0106 for: a. Elections Administrator-Dues and Conferences-$474.00 5. Consideration of Sealed Bids and Resolution for Struck Off Property within Johnson County, Texas: Tract 1 T201400191 126-2800-20710 1236 E. James St. Cleburne, TX 6. Consideration of Department of State Health Services Contract #537-18- 0207-0001 Amendment No. 1 Renewal for the Cities Readiness Initiative Contract-Emergency Management Department 7. Consideration of Modification of Intergovernmental Agreement with the United States Marshals Service, Agreement No. 77-15-0078, Modification No. 4, to Adjust the Current Per Diem Rate of $67.29 to $67.56 to Reflect Department of Labor Wage Determination 2015-5231, Revision 9 Dated 01/10/2018-Sheriff s Office 8. Consideration of Communications System Agreement between Johnson County and Joshua Independent School District Police Department- Sheriffs Office 9. Consideration of Memorandum of Understanding between Johnson County and Joshua Independent School District Police Department- Sheriffs Office 10. Consideration of Amended Interiocal Cooperation Agreement Regarding Entering of Class C Warrants into the North Central Texas Crime Information Center through Johnson County Sheriffs Office-Sheriffs Office 11. Consideration of Amended Interiocal Cooperation Agreement between Johnson County and the City of Alvarado, Texas Regarding Housing of Certain Prisoners-Sheriffs Office 12. Consideration of Johnson County Interiocal Dispatching Agreement with the City of Alvarado, Texas for Marshal's Office-Sheriffs Office 13. Consideration and Approval of Contract #HHSREV 100000864 with Texas Department of State Health Services and Associated Data Use Agreement for Provision of and Access to Vital Statistics (Birth and Death) Information-County Clerk's Office 14. Consideration to Request Unclaimed Property Capital Credits from the Texas Comptroller of Public Accounts-County Judge's Office 15. Consideration of Bond for: a. Robert Sigler-Deputy Constable, Precinct # 1 16. Consideration of Fees to be Charged to the Cities of Johnson County for Dispatch Services Provided by the Johnson County Sheriffs Office and the Amount of Fees to be Charged to Each City-County Judge's Office 17. Consideration of Order #2018-09 - "Commissioners Court Granting an Exemption Under Section 262.024, Local Government Code, from the Bidding Requirements of Section 262.023, Local Government Code, Upon the Commissioners Court Finding that the Contingency Fee Contract of Representation with Ferrer Poirot & Wansbrough ("FPW"), MacLean Law Firm, PC ("ML"), McNamee Hosea ("MH") and Fears Nachawati, PLLC, ("FN") is for a Professional Service"-County Judge's Office 18. Consideration of Attorney's Retainer Contract between Ferrer Poirot & Wansbrough ("FPW"), MacLean Law Firm, PC ("ML"), McNamee Hosea ("MH"), Fears Nachawati, PLLC ("FN") and Johnson County, Texas for Representation in Opioid Litigation-County Judge's Office 19. Consideration of Order #2018-11 - "2nd Amendment to Tax Abatement Project Southwesf'-County Judge's Office 20. Consideration of 2nd Amendment to Tax Abatement Agreement between Golden State Foods, Corp. (also known as Project Southwest) and Johnson County-County Judge's Office
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. May 9,2018 - Special Session b. May 11,2018 - Regular 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 Order #2018-10 "Approving the Johnson County Treasurer's Report to the Commissioners Court" 5. Consideration of Renewal of RFP #2015-510 - Independent Professional Audit Services with Kennemer, Masters & Lunsford at the Same Pricing- Purchasing Department 6. Consideration to Approve the Purchasing Agent to Obtain Engineering Specifications from Halff Associates, Inc. in Order to Advertise and Seek Proposals for RFB #2018-809 - Construction of the Guinn Building Parking Lot. In Addition, Approve Halff Associates to Provide Technical Support Throughout the Bidding Process and Administrative Support Throughout the Construction Phase-Purchasing Department 7. Consideration of Variance for Two Structures on One Septic System for Family Member's Medical Reasons, Located at 4575 CR 703, in Precinct #4-Public Works Department 8. Consideration of the Plan for Construction of Roadway (Heritage Estates Trail) for a Future Gated Subdivision in 146.96 Acre Tract, Owned by The Osteen D. and Ethel L. Pflueger Revocable Living Trust, Described in Public Records of Johnson County Texas (Inst. No. 2018-07922) in Precinct #4, and Approval of the Security, being a Cashier's Check in the Amount of $182,950.00, to be Used by Johnson County, Texas as Security for the Construction of the Roadway-Public Works Department 9. Consideration of Final Plat for Ross Addition, Lot 1, Block 1, in Precinct #4-Public Works Department 10. Consideration of Final Plat for M.K. Hughes Estates, Lots 1-8, Block 1, in Precinct #2-Public Works Department
UNFINISHED BUSINESS 1. Consideration of Architectural Design, Specification, Financial Program Requirements, and Contracts for the Johnson County Jail Expansion and Renovation Project
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111 for: a. Sheriff-Equipment Non-Cap-$ 15,218.00 3. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111.010 for: a. 18th District Court-Fees & Services-$20,000.00 and 413th District Court-Transfers to-$20,000.00 - Total-$40,000.00 b. County Court at Law No. 1 -Other Court Appointed Attorneys- Si 0,000.00 c. County Court at Law No. 2-Other Court Appointed Attorneys- Si 0,000.00 4. Consideration of Budget Amendment Pursuant to the Local' Government Code Section 111.0106 for: a. Elections Administrator-Dues and Conferences-$474.00 5. Consideration of Sealed Bids and Resolution for Struck Off Property within Johnson County, Texas: Tract 1 T201400191 126-2800-20710 1236 E. James St. Cleburne, TX 6. Consideration of Department of State Health Services Contract #537-18- 0207-0001 Amendment No. 1 Renewal for the Cities Readiness Initiative Contract-Emergency Management Department 7. Consideration of Modification of Intergovernmental Agreement with the United States Marshals Service, Agreement No. 77-15-0078, Modification No. 4, to Adjust the Current Per Diem Rate of $67.29 to $67.56 to Reflect Department of Labor Wage Determination 2015-5231, Revision 9 Dated 01/10/2018-Sheriff s Office 8. Consideration of Communications System Agreement between Johnson County and Joshua Independent School District Police Department- Sheriffs Office 9. Consideration of Memorandum of Understanding between Johnson County and Joshua Independent School District Police Department- Sheriffs Office 10. Consideration of Amended Interiocal Cooperation Agreement Regarding Entering of Class C Warrants into the North Central Texas Crime Information Center through Johnson County Sheriffs Office-Sheriffs Office 11. Consideration of Amended Interiocal Cooperation Agreement between Johnson County and the City of Alvarado, Texas Regarding Housing of Certain Prisoners-Sheriffs Office 12. Consideration of Johnson County Interiocal Dispatching Agreement with the City of Alvarado, Texas for Marshal's Office-Sheriffs Office 13. Consideration and Approval of Contract #HHSREV 100000864 with Texas Department of State Health Services and Associated Data Use Agreement for Provision of and Access to Vital Statistics (Birth and Death) Information-County Clerk's Office 14. Consideration to Request Unclaimed Property Capital Credits from the Texas Comptroller of Public Accounts-County Judge's Office 15. Consideration of Bond for: a. Robert Sigler-Deputy Constable, Precinct # 1 16. Consideration of Fees to be Charged to the Cities of Johnson County for Dispatch Services Provided by the Johnson County Sheriffs Office and the Amount of Fees to be Charged to Each City-County Judge's Office 17. Consideration of Order #2018-09 - "Commissioners Court Granting an Exemption Under Section 262.024, Local Government Code, from the Bidding Requirements of Section 262.023, Local Government Code, Upon the Commissioners Court Finding that the Contingency Fee Contract of Representation with Ferrer Poirot & Wansbrough ("FPW"), MacLean Law Firm, PC ("ML"), McNamee Hosea ("MH") and Fears Nachawati, PLLC, ("FN") is for a Professional Service"-County Judge's Office 18. Consideration of Attorney's Retainer Contract between Ferrer Poirot & Wansbrough ("FPW"), MacLean Law Firm, PC ("ML"), McNamee Hosea ("MH"), Fears Nachawati, PLLC ("FN") and Johnson County, Texas for Representation in Opioid Litigation-County Judge's Office 19. Consideration of Order #2018-11 - "2nd Amendment to Tax Abatement Project Southwesf'-County Judge's Office 20. Consideration of 2nd Amendment to Tax Abatement Agreement between Golden State Foods, Corp. (also known as Project Southwest) and Johnson County-County Judge's 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 2017-2018: a. Courthouse Security - Courthouse Security Equipment/Maintenance- $4,361.00 b. 18th District Court - Indigent Court Reporter Records-$3,000.00 c. 249* District Court - Fees & Services-$2,000.00 d. Road & Bridge, Precinct #3 - Operating Reserve-$20,000.00 e. County Auditor - Fees & Services-$ 1,200.00 f. Sheriff Admin/Patrol - Estray Expenses-$11,430.00 g. S.T.O.P. Special Crimes Unit - K9-$ 1,000.00; Technical Equipment- Si,000.00 and Field & Tactical Items-$l,500.00-Total-$3,500.00 h. Justice of the Peace, Precinct #4 - Bilingual Supplement Comp-$492.00 i. Constable, Precinct #1 - Constable Sales-$79.00 j . Constable, Precinct #4 - Constable Sales-$500.00 k. JUV Residential Mental Health Placement - JUV External Contracts- $60,000.00 1. JUV Residential Programs & Services - JUV External Contracts-$5,000 m. Emergency Management - Office Supplies-$80.00 n. Non-Departmental - Operating Reserve-$40,504.00 2. Consideration of Training/Seminars: a. Request from the Honorable Roger Harmon, County Judge, for himself to attend "96th CJCA of Texas Conference" b. Request from the Honorable Pat Jacobs, Justice of the Peace, Precinct #3, for herself to attend "TJCJA Education and Technology Conference" c. Request from the Honorable Adam King, Sheriff for: (1) Jay Kniffen to attend "New Supervisor Course-Bill Blackwood LEMIT" d. Request from the Honorable Adam King, Sheriff for: (1) Kim Burris to attend "International Forensic Educational Conference" e. Request from the Honorable Adam Crawford, Constable, Precinct #2, for himself to attend "2018 JPCA Annual Conference" f. Request from the Honorable Scott Porter, Tax Assessor-Collector, for himself, Renee Parsons and Cindy Leonard to attend "Tax Assessor- Collectors Association Conference" g. Request from Kristen Clark, Extension Agent, for: (1) Herself and Justin Hale to attend "2018 Texas 4-H Roundup" h. Request from Kristen Clark, Extension Agent, for: (1) Herself and Justin Hale to attend "District 8 4-H Horse Show" i. Request from Kristen Clark, Extention Agent, for: (1) Herself and Justin Hale to attend "District 8 4-H SURGE (Leadership Camp)"
Executive Session (Part 2 of 2)
EXECUTIVE SESSION 1. Government Code: a. Sec. 551.087-Economic Development Negotiations: (1) Amendment to Tax Abatement Agreement with Golden State Foods, Corporation, also known as Project Southwest b. Sec. JJ/.07/-Consultation with Attorney, Contemplated Litigation: (1) Opioid Litigation Retainer Agreement c. Sec. 551.074-Personnel, County Clerk's Office: (1) Salary Adjustments for: (1) F30-008, Open Position (2) F30-007, Heidi Pierce, Supervisor (3) F03-003, Michelle Davis, Clerk III (4) F30-009, Flor Ponce, Supervisor (5) F30-005, Andrea Ortegon, Supervisor (6) F03-004, Deborah Allison, Clerk III (7) F03-005, Barbara Haseley, Clerk III (8) F03-030, Amy Hall, Clerk III (9) F02-082, Linda Bailey, Clerk II (10) F03-021, Sarah George, Clerk III (2) Change in Title only: (1) F01 -026, Open Position 2. Reconvene into Open Session for Potential Action Resulting from Executive Session