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"
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. February 11,2019 - Regular Session b. February 13,2019 - 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 Order #2019-13 - "Approving the Johnson County Treasurer's Report to the Commissioners Court" 5. Consideration of Order #2019-08 - "Order Approving Plat of Westover Hills, Phase Three, Lot 1, in Precinct #1 "-Public Works Department 6. Consideration of Order #2019-09 - "Order Approving Plat of the Bumgardner Addition, Lot 1, in Precinct #4"-Public Works Department 7. Consideration of Order #2019-10 - "Order Approving Plat of the McCauley and Long Addition, Lots 1 and 2, Block 1, in Precinct #1"-Public Works Department 8. Consideration of Order #2019-11 - "Order Approving Plat of the Grandview Heights Addition, Lots 1-7, Block 2, in Precinct #4"-Public Works Department 9. Consideration of Order #2019-12 - "Order Releasing Irrevocable Letter of Credit No. 525 Securing Construction of Roads, Drainage and Signage in Lakeside Estates, Phase Six"-Public Works Department 10. Consideration to Accept Canyon Ridge Drive, Breezeway Drive, Windridge Drive and a Portion of Grassland Drive (Canyon Ridge Subdivision, Phase 1) into the County Road Maintenance System, 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. Insurance Claim-Public Works Department-$ 16,455.00 3. Consideration of Resolution of Johnson County, Texas Regarding Claims Payment Account with First Financial Bank to Pay Johnson County Indigent Health Care Claims-Auditor's Office 4. Consideration of Authorization for Direct Deposits (ACH Credits) and Direct Payments (ACH Debits) and Guarantee Agreement with VPay-Treasurer's Office 5. Consideration of Memorandum of Understanding (MOU) between Johnson County, Texas and the City of Cleburne Regarding Litigation Costs Against Environmental Hazards-County Judge's Office 11. Consideration of Amendment to Interlocal Agreement between the County of Johnson and the City of Alvarado Regarding the Jurisdiction of Plat Approval in the City's Extra Territorial Jurisdiction-Public Works Department 12. Acknowledgement of Amendment of Solicitation/Modification of Contract Unilateral Modification EROIGSA-17-0004, 70CDCR18FIGR00131, P00006 to Provide Funding for Detention Services in the Amount of $683,457.26-Sheriff s Office 13. Consideration for Dusty Ford to Travel to Smoky Mountain, Tennessee to Attend the National Association of School Resource Officers National Safe Schools Conference-Sheriffs Office 14. Consideration of 2018 Racial Profiling Report-Sheriffs Office 15. Consideration of 2018 Racial Profiling Report-Constable, Precinct #2 16. Consideration of 2018 Racial Profiling Report-Constable, Precinct #3 17. Consideration of 2018 Racial Profiling Report-Constable, Precinct #4 18. Consideration of Appointment of Keith Scarborough as a Board Member to Fill the Vacancy on the Pecan Valley Centers for Behavioral and Developmental Healthcare Board of Trustees-County Judge's Office 19. Consideration of Appointment of Vivian Wright of Burleson, Texas to the Johnson County Historical Commission-County Judge's Office
The following items are a part of the Consent Agenda. Public Hearing and Review are held collectively unless opposition is presented in which case the contested item will be heard separately. 1. Memorandum of Donation to Johnson County: a. Donation of Brown/White Male Bulldog Mix Canine from Sector K9 b. Donation of 1 Bag per Month of Taste of the Wild Dog Food from Hollywood Feed c. Donation of Dog Kennel for a Chevy Tahoe from Panola County Sheriffs Office 2. Transferring of Budget Surplus for 2018-2019: a. Sheriff Admin/Patrol - Office Supplies-$ 1,000.00 b. Emergency Management - Equipment Repair & Maintenance - $500.00 c. Non-Departmental - Operating Reserve-$6,520.00 d. Non-Departmental - Equipment Capital-$4,000.00 e. Non-Departmental - Operating Reserves-$ 1,000.00 3. Consideration of Training/Seminars: a. Request from the Honorable Becky Ivey, County Clerk, for Deborah Allison and Amy Hall to attend "2019 Probate Academy" b. Request from the Honorable Bill Moore, County Attorney, for Amy Pardo to attend "Conference on Crimes Against Women" c. Request from the Honorable Adam King, Sheriff for: (1) Derrick Middleton to attend "Texas Fire and Arson Investigators Seminar" (2) Charles Layland, Deloris Mihalchik and James Novian to attend "CAC Conference" d. Request from Kirk Kirkpatrick, County Auditor, for Dwight Crowe to attend "Leadership in Internal Auditing" e. Request from Patty Bourgeois, Elections Administrator, for herself, Joy Adams and Loren Milam to attend "CERA Professional Education Program-Houston" f. Request from Ralph McBroom, Purchasing Agent, for Taylor Murphy to attend "Public Purchasing 101: The Basics" g. Request from Dan Milam, IT Director, for: (1) Maurette Morrow and Scott Heisey to attend "CentralSquare 2019" (2) Maurette Morrow, Brittany Smallwood, Josie Westbrook and Scott Heisey to attend "Odyssey Connect 2019" h. Request from Randy Gillespie, Personnel Director, for Laura Baxter to attend "TAC County Management & Risk Conference" i. Request from Shelly Bone, Indigent Health for herself and Sherri Coburn to attend "Tx Health and Human Services-CIHCP Basic Training"
Executive Session (Part 1 of 2)
1. Government Code: a. Sec. 55/.072-Deliberations about Real Property Purchase b. Sec. 55/. 074-Personnel (1) Jodi Herzog, Position F30-014-Sheriff s Office c. Sec. 551.0#7-Economic Development Negotiations 2. Reconvene into Open Session for Potential Action Resulting from Executive Session
6. Consideration of Order #2019-14 - "Order Assigning Golden State Foods Amended Abatement Agreement to Burleson Manufacturing Realty, LLC"-County Judge's Office 7. Consideration of Assignment of Golden State Foods Abatement Agreement to Burleson Manufacturing Realty, LLC-County Judge's Office 8. Consideration of Order #2019-15 - "Supplemental Abatement Agreement with Golden State Foods"-County Judge's Office 9. Consideration of Supplemental Abatement Agreement with Golden State Foods-County Judge's Office 10. Consideration to Move Ahead with Komatsu Architecture for Engineering, Specifications and Architectural Plans for Bid Purposes for Burleson Sub Courthouse Expansion Project-Public Works Department
Executive Session (Part 2 of 2)
1. Government Code: a. Sec. 55/.072-Deliberations about Real Property Purchase b. Sec. 55/. 074-Personnel (1) Jodi Herzog, Position F30-014-Sheriff s Office c. Sec. 551.0#7-Economic Development Negotiations 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"
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. February 11,2019 - Regular Session b. February 13,2019 - 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 Order #2019-13 - "Approving the Johnson County Treasurer's Report to the Commissioners Court" 5. Consideration of Order #2019-08 - "Order Approving Plat of Westover Hills, Phase Three, Lot 1, in Precinct #1 "-Public Works Department 6. Consideration of Order #2019-09 - "Order Approving Plat of the Bumgardner Addition, Lot 1, in Precinct #4"-Public Works Department 7. Consideration of Order #2019-10 - "Order Approving Plat of the McCauley and Long Addition, Lots 1 and 2, Block 1, in Precinct #1"-Public Works Department 8. Consideration of Order #2019-11 - "Order Approving Plat of the Grandview Heights Addition, Lots 1-7, Block 2, in Precinct #4"-Public Works Department 9. Consideration of Order #2019-12 - "Order Releasing Irrevocable Letter of Credit No. 525 Securing Construction of Roads, Drainage and Signage in Lakeside Estates, Phase Six"-Public Works Department 10. Consideration to Accept Canyon Ridge Drive, Breezeway Drive, Windridge Drive and a Portion of Grassland Drive (Canyon Ridge Subdivision, Phase 1) into the County Road Maintenance System, 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. Insurance Claim-Public Works Department-$ 16,455.00 3. Consideration of Resolution of Johnson County, Texas Regarding Claims Payment Account with First Financial Bank to Pay Johnson County Indigent Health Care Claims-Auditor's Office 4. Consideration of Authorization for Direct Deposits (ACH Credits) and Direct Payments (ACH Debits) and Guarantee Agreement with VPay-Treasurer's Office 5. Consideration of Memorandum of Understanding (MOU) between Johnson County, Texas and the City of Cleburne Regarding Litigation Costs Against Environmental Hazards-County Judge's Office 11. Consideration of Amendment to Interlocal Agreement between the County of Johnson and the City of Alvarado Regarding the Jurisdiction of Plat Approval in the City's Extra Territorial Jurisdiction-Public Works Department 12. Acknowledgement of Amendment of Solicitation/Modification of Contract Unilateral Modification EROIGSA-17-0004, 70CDCR18FIGR00131, P00006 to Provide Funding for Detention Services in the Amount of $683,457.26-Sheriff s Office 13. Consideration for Dusty Ford to Travel to Smoky Mountain, Tennessee to Attend the National Association of School Resource Officers National Safe Schools Conference-Sheriffs Office 14. Consideration of 2018 Racial Profiling Report-Sheriffs Office 15. Consideration of 2018 Racial Profiling Report-Constable, Precinct #2 16. Consideration of 2018 Racial Profiling Report-Constable, Precinct #3 17. Consideration of 2018 Racial Profiling Report-Constable, Precinct #4 18. Consideration of Appointment of Keith Scarborough as a Board Member to Fill the Vacancy on the Pecan Valley Centers for Behavioral and Developmental Healthcare Board of Trustees-County Judge's Office 19. Consideration of Appointment of Vivian Wright of Burleson, Texas to the Johnson County Historical Commission-County Judge's Office
The following items are a part of the Consent Agenda. Public Hearing and Review are held collectively unless opposition is presented in which case the contested item will be heard separately. 1. Memorandum of Donation to Johnson County: a. Donation of Brown/White Male Bulldog Mix Canine from Sector K9 b. Donation of 1 Bag per Month of Taste of the Wild Dog Food from Hollywood Feed c. Donation of Dog Kennel for a Chevy Tahoe from Panola County Sheriffs Office 2. Transferring of Budget Surplus for 2018-2019: a. Sheriff Admin/Patrol - Office Supplies-$ 1,000.00 b. Emergency Management - Equipment Repair & Maintenance - $500.00 c. Non-Departmental - Operating Reserve-$6,520.00 d. Non-Departmental - Equipment Capital-$4,000.00 e. Non-Departmental - Operating Reserves-$ 1,000.00 3. Consideration of Training/Seminars: a. Request from the Honorable Becky Ivey, County Clerk, for Deborah Allison and Amy Hall to attend "2019 Probate Academy" b. Request from the Honorable Bill Moore, County Attorney, for Amy Pardo to attend "Conference on Crimes Against Women" c. Request from the Honorable Adam King, Sheriff for: (1) Derrick Middleton to attend "Texas Fire and Arson Investigators Seminar" (2) Charles Layland, Deloris Mihalchik and James Novian to attend "CAC Conference" d. Request from Kirk Kirkpatrick, County Auditor, for Dwight Crowe to attend "Leadership in Internal Auditing" e. Request from Patty Bourgeois, Elections Administrator, for herself, Joy Adams and Loren Milam to attend "CERA Professional Education Program-Houston" f. Request from Ralph McBroom, Purchasing Agent, for Taylor Murphy to attend "Public Purchasing 101: The Basics" g. Request from Dan Milam, IT Director, for: (1) Maurette Morrow and Scott Heisey to attend "CentralSquare 2019" (2) Maurette Morrow, Brittany Smallwood, Josie Westbrook and Scott Heisey to attend "Odyssey Connect 2019" h. Request from Randy Gillespie, Personnel Director, for Laura Baxter to attend "TAC County Management & Risk Conference" i. Request from Shelly Bone, Indigent Health for herself and Sherri Coburn to attend "Tx Health and Human Services-CIHCP Basic Training"
Executive Session (Part 1 of 2)
1. Government Code: a. Sec. 55/.072-Deliberations about Real Property Purchase b. Sec. 55/. 074-Personnel (1) Jodi Herzog, Position F30-014-Sheriff s Office c. Sec. 551.0#7-Economic Development Negotiations 2. Reconvene into Open Session for Potential Action Resulting from Executive Session
6. Consideration of Order #2019-14 - "Order Assigning Golden State Foods Amended Abatement Agreement to Burleson Manufacturing Realty, LLC"-County Judge's Office 7. Consideration of Assignment of Golden State Foods Abatement Agreement to Burleson Manufacturing Realty, LLC-County Judge's Office 8. Consideration of Order #2019-15 - "Supplemental Abatement Agreement with Golden State Foods"-County Judge's Office 9. Consideration of Supplemental Abatement Agreement with Golden State Foods-County Judge's Office 10. Consideration to Move Ahead with Komatsu Architecture for Engineering, Specifications and Architectural Plans for Bid Purposes for Burleson Sub Courthouse Expansion Project-Public Works Department
Executive Session (Part 2 of 2)
1. Government Code: a. Sec. 55/.072-Deliberations about Real Property Purchase b. Sec. 55/. 074-Personnel (1) Jodi Herzog, Position F30-014-Sheriff s Office c. Sec. 551.0#7-Economic Development Negotiations 2. Reconvene into Open Session for Potential Action Resulting from Executive Session