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. I. Presentation of Length of Service Pins to County Employees
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. June 24, 2019 - 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 Award of RFB #2019-909 - "Tire Rubber Cationic Rapid·Set Emulsified Asphalt for Surface Treatment on New Construction and Seal Coating Roads" to Wright Asphalt Products Co. Purchasing Department 5. Consideration of Order #2019-33- "Rules of Procedure, Conduct and Decorum at Meetings of the Johnson County Commissioners Court" County Judge's Office 6. Consideration of Order #2019-34 - "Corrected Order Approving Plat" for Rustic Meadows, Phase 2, Block A; Lots 22-44, Block B; Lot 46, and Block F; Lots 122-134, in Johnson County, Texas, Precinct #2- Public Works Department 7. Consideration of Order #2019-35 - "Order Approving Plat" for Final Plat of Breshers Addition, Lots 1-2, Block I, in Precinct #4-Public Works Department 8. Consideration of Order #2019-36 - "Order Approving Plat" for Final Plat of Blue Bird Woods, Lots 1-4, Block 1, in Precinct #4-Public Works Department
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Debt Service Payment, Certificate of Obligation Taxable, Series 2015, Due 08/15/2019, in the Amount of $385,465.66- Auditor's Office 3. Consideration of Transfer of Funds from the Indigent Defense Formula Grant Fund 9380 to the General Fund for Grant Funds Received as Reimbursement for Indigent Defense for FY2019 in the Amount of $109,059.00, Plus Interest Earned-Auditor's Office 4. Consideration of lnterlocal Agreement between the North Central Texas Emergency Communications District and Johnson County for Local Addressing and GIS Services-County Judge's Office 5. Consideration of Purchase of Vanguard Records Management and Imaging System from Kofile Preservation for the County Clerk Purchasing Department 6. Consideration of 2020 Plan Year Renewal with Texas Association of Counties Health and Employee Benefits Pool-Personnel Department 7. Consideration of TCDRS Plan Assessment for Plan Year 2020 with a Retirement Plan Rate of 11.49%-Personnel Department 8. Consideration of Renewal of LexisNexis Subscription for Online Legal Research for County Attorney's Office-County Attorney 9. Consideration of Renewal of Contract with Thomson Reuters for Westlaw Online Legal Research Services-County Attorney 10.Consideration for Two (2) Agents to Attend the 2019 N.A.T.I.A. Conference in Kansas City, Missouri-S.T.O.P. Special Crimes Unit 11. Consideration of Transferring Budget Surplus of Johnson County Sheriff Admin/Patrol for Petroleum Products in the Amount of $20,000.00 and for Small Tools and Supplies in the Amount of$1,000.00 for a Total of $21,000.00-County Judge's Office 12. Consideration of Composition, Drawing and Appointment of a Salary Grievance·Committee Pursuant to the Local Government Code, Chapter 152-County Judge's Office 13. Consideration of Quarterly Request for County Reimbursement of Juror Payments-District Clerk'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. Newspaper Articles and Inserts from Various Years from Sandra Neeley with an Unknown Value 2. Transferring of Budget Surplus for 2018-2019: a. Justice of the Peace, Precinct #3 - Drug Testing-$500.00 b. l 8th District Court - Law Books & Publications-$3,000.00 c. 413th District Court- Law Books & Publications-$2,000.00 d. Road & Bridge, Precinct #1 - Equipment Non-Capital-$3,000.00 e. Road & Bridge, Precinct #2- Building Construction-$5,000.00 and Minor Bridge Culvert Repairs-$5,500.00-Total-$10,500.00 f. Treasurer- Dues & Conferences-$14.00 g. Constable, Precinct #4 - Postage-$200.00 3. Consideration of Training/Seminars: a. Request from the Honorable Rick Bailey, Commissioner, Precinct #1, for himself to attend ''9'7111 Annual County Judges & County Commissioners Conference"
1. Discussion of 2020 Plan Year Renewal with Texas Association of Counties Health and Employee Benefits Pool
1. Government Code: a. Sec. 551.071-Consultation with Attorney, Pending Litigation: (a.1) Cause No. DC-C201800848, Johnson County v. Purdue Pharma, L.P. et al; b. Sec. 551.071-Consultation with Attorney, Contemplated Litigation: (b.1) lnsys Therapeutics, Inc. (and IC Operations, LLC; Insys Development Company, Inc.; lnsys Manufacturing, LLC; Insys Pharma, Inc.; IPSC, LLC; and IPT 355, LLC); Insys Therapeutics et al Bankruptcy Filing 2. Reconvene into Open Session for Potential Action Resulting from Executive Session
6. Consideration of 2020 Plan Year Renewal with Texas Association of Counties Health and Employee Benefits Pool-Personnel Department
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. I. Presentation of Length of Service Pins to County Employees
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. June 24, 2019 - 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 Award of RFB #2019-909 - "Tire Rubber Cationic Rapid·Set Emulsified Asphalt for Surface Treatment on New Construction and Seal Coating Roads" to Wright Asphalt Products Co. Purchasing Department 5. Consideration of Order #2019-33- "Rules of Procedure, Conduct and Decorum at Meetings of the Johnson County Commissioners Court" County Judge's Office 6. Consideration of Order #2019-34 - "Corrected Order Approving Plat" for Rustic Meadows, Phase 2, Block A; Lots 22-44, Block B; Lot 46, and Block F; Lots 122-134, in Johnson County, Texas, Precinct #2- Public Works Department 7. Consideration of Order #2019-35 - "Order Approving Plat" for Final Plat of Breshers Addition, Lots 1-2, Block I, in Precinct #4-Public Works Department 8. Consideration of Order #2019-36 - "Order Approving Plat" for Final Plat of Blue Bird Woods, Lots 1-4, Block 1, in Precinct #4-Public Works Department
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Debt Service Payment, Certificate of Obligation Taxable, Series 2015, Due 08/15/2019, in the Amount of $385,465.66- Auditor's Office 3. Consideration of Transfer of Funds from the Indigent Defense Formula Grant Fund 9380 to the General Fund for Grant Funds Received as Reimbursement for Indigent Defense for FY2019 in the Amount of $109,059.00, Plus Interest Earned-Auditor's Office 4. Consideration of lnterlocal Agreement between the North Central Texas Emergency Communications District and Johnson County for Local Addressing and GIS Services-County Judge's Office 5. Consideration of Purchase of Vanguard Records Management and Imaging System from Kofile Preservation for the County Clerk Purchasing Department 6. Consideration of 2020 Plan Year Renewal with Texas Association of Counties Health and Employee Benefits Pool-Personnel Department 7. Consideration of TCDRS Plan Assessment for Plan Year 2020 with a Retirement Plan Rate of 11.49%-Personnel Department 8. Consideration of Renewal of LexisNexis Subscription for Online Legal Research for County Attorney's Office-County Attorney 9. Consideration of Renewal of Contract with Thomson Reuters for Westlaw Online Legal Research Services-County Attorney 10.Consideration for Two (2) Agents to Attend the 2019 N.A.T.I.A. Conference in Kansas City, Missouri-S.T.O.P. Special Crimes Unit 11. Consideration of Transferring Budget Surplus of Johnson County Sheriff Admin/Patrol for Petroleum Products in the Amount of $20,000.00 and for Small Tools and Supplies in the Amount of$1,000.00 for a Total of $21,000.00-County Judge's Office 12. Consideration of Composition, Drawing and Appointment of a Salary Grievance·Committee Pursuant to the Local Government Code, Chapter 152-County Judge's Office 13. Consideration of Quarterly Request for County Reimbursement of Juror Payments-District Clerk'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. Newspaper Articles and Inserts from Various Years from Sandra Neeley with an Unknown Value 2. Transferring of Budget Surplus for 2018-2019: a. Justice of the Peace, Precinct #3 - Drug Testing-$500.00 b. l 8th District Court - Law Books & Publications-$3,000.00 c. 413th District Court- Law Books & Publications-$2,000.00 d. Road & Bridge, Precinct #1 - Equipment Non-Capital-$3,000.00 e. Road & Bridge, Precinct #2- Building Construction-$5,000.00 and Minor Bridge Culvert Repairs-$5,500.00-Total-$10,500.00 f. Treasurer- Dues & Conferences-$14.00 g. Constable, Precinct #4 - Postage-$200.00 3. Consideration of Training/Seminars: a. Request from the Honorable Rick Bailey, Commissioner, Precinct #1, for himself to attend ''9'7111 Annual County Judges & County Commissioners Conference"
1. Discussion of 2020 Plan Year Renewal with Texas Association of Counties Health and Employee Benefits Pool
1. Government Code: a. Sec. 551.071-Consultation with Attorney, Pending Litigation: (a.1) Cause No. DC-C201800848, Johnson County v. Purdue Pharma, L.P. et al; b. Sec. 551.071-Consultation with Attorney, Contemplated Litigation: (b.1) lnsys Therapeutics, Inc. (and IC Operations, LLC; Insys Development Company, Inc.; lnsys Manufacturing, LLC; Insys Pharma, Inc.; IPSC, LLC; and IPT 355, LLC); Insys Therapeutics et al Bankruptcy Filing 2. Reconvene into Open Session for Potential Action Resulting from Executive Session
6. Consideration of 2020 Plan Year Renewal with Texas Association of Counties Health and Employee Benefits Pool-Personnel Department