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: Due to the Swearing In Ceremony on January 2, 2019, at 9:00 AM, the Commissioners Court Meeting to Approve Payroll on January 2,2019 Will be Held at 11:00 AM
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. December 5,2018 - Special Session b. December 10,2018 - 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 #2018-29 - "Approving the Johnson County Treasurer's Report to the Commissioners Court" 5. Consideration to Award RFB #2019-900 - "Guinn Parking Lot" to Westhill Construction, Inc. for the Total of $49,650.00 Including the Add Bid of $2,540.00 for Landscaping and Fence-Purchasing Department 6. Consideration of Order #2018-28 - "Order Approving Plat", of the Grandview Heights Addition, Lots 1-7, Block 1, in Precinct #4-Public Works Department
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Amendment to Communications System Agreement Effective October 1,2018 for: a. CityofCleburne 3. Consideration of a Resolution of Johnson County Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale, Cause No. T201300189, Lot 8, Block 4, A & S Addition, 913 Phillips- County Judge's Office 4. Consideration to Approve the Office of the Attorney General (OAG) Statewide Automated Victim Notification Services (SAVNS) Fiscal Year 2019 Invoice in the Amount of $7,136.69-County Judge's Office 5. Consideration of Agreement between the Texas Department of Agriculture and the County of Johnson Contract No. 7218250 for the Community Development Fund-County Judge's Office 6. Acknowledgment of Modification of Intergovernmental Agreement #77- 15-0078 for United States Marshals Service to Replace Core Detention Standards with Federal Performance Based Detention Standards- Sheriffs Office 7. Consideration for Captain Danny Rogers and Detective Steve Shaw to Fly to Salt Lake City, Utah, Staying in Lehi, Utah, January 8-10,2019 for Investigative Leads on Cold Case Benson Murder-Sheriffs Office
CONSENT AGENDA The following items are a part of the Consent Agenda. Public Hearing and Review are held collectively unless opposition is presented in which case the contested item will be heard separately. 1. Transferring of Budget Surplus for 2018-2019: a. Non-Departmental - County Functions-$ 102.00 b. Non-Departmental - Operating Reserve-$ 10,000.00 2. Consideration of Training/Seminars: a. Request from the Honorable Roger Harmon, County Judge for himself to attend "2019 North & East Texas County Judges & Commissioners Conference" b. Request from the Honorable Becky Ivey, County Clerk, for herself, April Long and Flor Ponce to attend "County & District Clerks Association Winter 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 Kathy Blackwell, Treasurer, for herself to attend "47th Annual County Treasurer's Continuing Education Seminar" e. Request from the Honorable Matt Wylie, Constable, Precinct #1 for: (1) Sean Bagwell to attend "National Association of School Resource Officers" (2) Chris Cryer and Robert Sigler to attend "Civil Process" (3) June O'Neal to attend "Civil Process" (4) Sean Bagwell and Donnie Riddell to attend "Civil Process"
WORKSHOP Johnson County's Requirement that the Owner of a Subdivision May Not Sell Any Lots in the Subdivision Until the Streets and Drainage Facilities are Properly Constructed and Completed, and all Utility Construction is Completed, and all Street and Traffic Signs are Installed and Approved by the Public Works Department and the Financial Security is Delivered to and on File with the Public Works Department that will Guarantee the Subdivision Roads, Streets and Drainage Facilities Related Thereto Will be Built and Completed within Twelve (12) Months After the Plat is Approved by the Commissioners Court
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: Due to the Swearing In Ceremony on January 2, 2019, at 9:00 AM, the Commissioners Court Meeting to Approve Payroll on January 2,2019 Will be Held at 11:00 AM
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. December 5,2018 - Special Session b. December 10,2018 - 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 #2018-29 - "Approving the Johnson County Treasurer's Report to the Commissioners Court" 5. Consideration to Award RFB #2019-900 - "Guinn Parking Lot" to Westhill Construction, Inc. for the Total of $49,650.00 Including the Add Bid of $2,540.00 for Landscaping and Fence-Purchasing Department 6. Consideration of Order #2018-28 - "Order Approving Plat", of the Grandview Heights Addition, Lots 1-7, Block 1, in Precinct #4-Public Works Department
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Amendment to Communications System Agreement Effective October 1,2018 for: a. CityofCleburne 3. Consideration of a Resolution of Johnson County Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale, Cause No. T201300189, Lot 8, Block 4, A & S Addition, 913 Phillips- County Judge's Office 4. Consideration to Approve the Office of the Attorney General (OAG) Statewide Automated Victim Notification Services (SAVNS) Fiscal Year 2019 Invoice in the Amount of $7,136.69-County Judge's Office 5. Consideration of Agreement between the Texas Department of Agriculture and the County of Johnson Contract No. 7218250 for the Community Development Fund-County Judge's Office 6. Acknowledgment of Modification of Intergovernmental Agreement #77- 15-0078 for United States Marshals Service to Replace Core Detention Standards with Federal Performance Based Detention Standards- Sheriffs Office 7. Consideration for Captain Danny Rogers and Detective Steve Shaw to Fly to Salt Lake City, Utah, Staying in Lehi, Utah, January 8-10,2019 for Investigative Leads on Cold Case Benson Murder-Sheriffs Office
CONSENT AGENDA The following items are a part of the Consent Agenda. Public Hearing and Review are held collectively unless opposition is presented in which case the contested item will be heard separately. 1. Transferring of Budget Surplus for 2018-2019: a. Non-Departmental - County Functions-$ 102.00 b. Non-Departmental - Operating Reserve-$ 10,000.00 2. Consideration of Training/Seminars: a. Request from the Honorable Roger Harmon, County Judge for himself to attend "2019 North & East Texas County Judges & Commissioners Conference" b. Request from the Honorable Becky Ivey, County Clerk, for herself, April Long and Flor Ponce to attend "County & District Clerks Association Winter 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 Kathy Blackwell, Treasurer, for herself to attend "47th Annual County Treasurer's Continuing Education Seminar" e. Request from the Honorable Matt Wylie, Constable, Precinct #1 for: (1) Sean Bagwell to attend "National Association of School Resource Officers" (2) Chris Cryer and Robert Sigler to attend "Civil Process" (3) June O'Neal to attend "Civil Process" (4) Sean Bagwell and Donnie Riddell to attend "Civil Process"
WORKSHOP Johnson County's Requirement that the Owner of a Subdivision May Not Sell Any Lots in the Subdivision Until the Streets and Drainage Facilities are Properly Constructed and Completed, and all Utility Construction is Completed, and all Street and Traffic Signs are Installed and Approved by the Public Works Department and the Financial Security is Delivered to and on File with the Public Works Department that will Guarantee the Subdivision Roads, Streets and Drainage Facilities Related Thereto Will be Built and Completed within Twelve (12) Months After the Plat is Approved by the Commissioners Court