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 Proclamation for Johnson County Purple Heart Medal Recipients' Day of Honor 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. July 8,2019 - 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 Order #2019-37 - "Approving the Johnson County Treasurer's Report to the Commissioners Court" 5. Consideration to Award RFP #2019-910 - "Electrical Wiring of Precinct 1 Building" to Duggar Electric-Purchasing Department 6. Consideration of Renewal of RFQ #2016-608 - "Insurance Consultants" with Holmes Murphy-Purchasing Department 7. Consideration to Authorize the Purchasing Agent to Advertise and Request Proposals for RFP #2019-913 - "Road Signs and Road Markers"-Purchasing Department 8. Consideration of Order #2019-38 - "Releasing Construction Bond Number 0732130 from the Ranches at Eagle Ridge, LLC for the Sum of $830,000.00, Secured by International Fidelity Insurance Company, for the Construction of Roads, Streets, Drainage and Signage in the Ranches at Eagle Ridge, Located in Precinct #1 "-Public Works Department 9. Consideration of Order #2019-39 - "Order Approving Plat" of The Retreat Phase 17, Lots 11-28, Lots 38-49, and Lots 58-71, Block 83, in Precinct #1-Public Works Department 10. Consideration of Order #2019-40 - "Order Approving Plat" of Canyon Ridge Addition Phase 3, Lots 3-11, Block 6, 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. Intergovernmental Contract-Godley SRO and Alvarado SRO- $4,909.00 3. Consideration of Transfer of Funds from the County Projects Fund 0200, the Current Fund Balance, to the General Fund in Accordance with New Accounting Plan for County Projects-Auditor's Office 4. Acknowledgment of Receipt of Statement Describing Upcoming Meeting to Finalize Budgets and a Copy of Proposed Budgets of the Johnson & Somervell Counties Community Supervision and Corrections Department Pursuant to Local Government Code Section 140.004-Adult Probation Department 5. Consideration of TxCDBG Initial Acquisition Report for Johnson County - Involuntary & Voluntary, Contract Number 7218250-County Judge's Office 6. Consideration of Interlocal Agreement between Godley ISD and Johnson County for School Resource Officer (SRO) for the 2019-2020 School Year-Sheriffs Office 7. Consideration of Interlocal Agreement between Cleburne ISD and Johnson County for School Resource Officer (SRO, Formerly Known as ASAP Program) for the 2019-2020 School Year-Constable. Precinct #1 8. Consideration of 2020 Plan Year Renewal with Cigna for Dental and Vision Coverage-Personnel Department 9. Consideration of Texas Commission on Environmental Quality (TCEQ) Core Data Form (TCEQ-10400)-Public Works Department 10. 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 11. Consideration of Re-Appointment of Dennis Erinakes to the Prairielands Groundwater Conservation District Board of Directors for a Four Year Term-County Judge's Office
CONSENT AGENDA The following items are a part of the Consent Agenda. Public Hearing and Revieware held collectively unless opposition is presented in which case the contested item will be heard separately. 1. Memorandum of Donation to Johnson County: a. Bobcat Pro 7000 61" Zero Turn Mower from Johnson County Cemetery Association to the Sheriffs Office with a Value of $9,199.00 b. Pet Scanner/Chip Reader from W. Carr Parrish to the Sheriffs Office with an Unknown Value 2. Transferring of Budget Surplus for 2018-2019: a. Non-Departmental - Operating Reserve-$2,248.00 b. Sheriff Admin/Patrol - Office Supplies-$1,353.00 c. Constable, Precinct #2 - Tire & Tubes-$748.00 d. Non-Departmental - Operating Reserve-$5.000.00 e. JUV Community Based Programs - JUV External Contracts-$ 16.000.00 f. Sheriff Admin/Patrol - Petroleum-$20,000.00 g. General District Court Expense - Fees & Services-$ 1.000.00 3. Consideration of Training/Seminars: a. Request from the Honorable Becky Ivey, County Clerk for herself and April Long to attend "2nd Annual County & District Clerks Association Fall Conference" b. Request from Adam King. Sheriff, for David Blankenship to attend "Budgeting for Law Enforcement Professionals"
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 Proclamation for Johnson County Purple Heart Medal Recipients' Day of Honor 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. July 8,2019 - 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 Order #2019-37 - "Approving the Johnson County Treasurer's Report to the Commissioners Court" 5. Consideration to Award RFP #2019-910 - "Electrical Wiring of Precinct 1 Building" to Duggar Electric-Purchasing Department 6. Consideration of Renewal of RFQ #2016-608 - "Insurance Consultants" with Holmes Murphy-Purchasing Department 7. Consideration to Authorize the Purchasing Agent to Advertise and Request Proposals for RFP #2019-913 - "Road Signs and Road Markers"-Purchasing Department 8. Consideration of Order #2019-38 - "Releasing Construction Bond Number 0732130 from the Ranches at Eagle Ridge, LLC for the Sum of $830,000.00, Secured by International Fidelity Insurance Company, for the Construction of Roads, Streets, Drainage and Signage in the Ranches at Eagle Ridge, Located in Precinct #1 "-Public Works Department 9. Consideration of Order #2019-39 - "Order Approving Plat" of The Retreat Phase 17, Lots 11-28, Lots 38-49, and Lots 58-71, Block 83, in Precinct #1-Public Works Department 10. Consideration of Order #2019-40 - "Order Approving Plat" of Canyon Ridge Addition Phase 3, Lots 3-11, Block 6, 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. Intergovernmental Contract-Godley SRO and Alvarado SRO- $4,909.00 3. Consideration of Transfer of Funds from the County Projects Fund 0200, the Current Fund Balance, to the General Fund in Accordance with New Accounting Plan for County Projects-Auditor's Office 4. Acknowledgment of Receipt of Statement Describing Upcoming Meeting to Finalize Budgets and a Copy of Proposed Budgets of the Johnson & Somervell Counties Community Supervision and Corrections Department Pursuant to Local Government Code Section 140.004-Adult Probation Department 5. Consideration of TxCDBG Initial Acquisition Report for Johnson County - Involuntary & Voluntary, Contract Number 7218250-County Judge's Office 6. Consideration of Interlocal Agreement between Godley ISD and Johnson County for School Resource Officer (SRO) for the 2019-2020 School Year-Sheriffs Office 7. Consideration of Interlocal Agreement between Cleburne ISD and Johnson County for School Resource Officer (SRO, Formerly Known as ASAP Program) for the 2019-2020 School Year-Constable. Precinct #1 8. Consideration of 2020 Plan Year Renewal with Cigna for Dental and Vision Coverage-Personnel Department 9. Consideration of Texas Commission on Environmental Quality (TCEQ) Core Data Form (TCEQ-10400)-Public Works Department 10. 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 11. Consideration of Re-Appointment of Dennis Erinakes to the Prairielands Groundwater Conservation District Board of Directors for a Four Year Term-County Judge's Office
CONSENT AGENDA The following items are a part of the Consent Agenda. Public Hearing and Revieware held collectively unless opposition is presented in which case the contested item will be heard separately. 1. Memorandum of Donation to Johnson County: a. Bobcat Pro 7000 61" Zero Turn Mower from Johnson County Cemetery Association to the Sheriffs Office with a Value of $9,199.00 b. Pet Scanner/Chip Reader from W. Carr Parrish to the Sheriffs Office with an Unknown Value 2. Transferring of Budget Surplus for 2018-2019: a. Non-Departmental - Operating Reserve-$2,248.00 b. Sheriff Admin/Patrol - Office Supplies-$1,353.00 c. Constable, Precinct #2 - Tire & Tubes-$748.00 d. Non-Departmental - Operating Reserve-$5.000.00 e. JUV Community Based Programs - JUV External Contracts-$ 16.000.00 f. Sheriff Admin/Patrol - Petroleum-$20,000.00 g. General District Court Expense - Fees & Services-$ 1.000.00 3. Consideration of Training/Seminars: a. Request from the Honorable Becky Ivey, County Clerk for herself and April Long to attend "2nd Annual County & District Clerks Association Fall Conference" b. Request from Adam King. Sheriff, for David Blankenship to attend "Budgeting for Law Enforcement Professionals"