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"
PUBLIC HEARING 1. Re-Plat of Hills of Homes, Section 1, Lot 11, Block 2 into Lots 11R-1 and 11R-2, in Precinct #1
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. November 25,2019 - 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 to Award RFP #2019-915 - 'Two (2) New F750 Regular Cab Trucks" to Southwest Ford-Purchasing Department 5. Consideration of Order #2019-71 - "Order Approving Revision of Plat Pursuant to Section 232.009 (c-1) of the Texas Local Government Code" for Hills of Homes, Section 1, Lot 11, Block 2 into Lots 11 R-l and 11R- 2, in Precinct #1-Public Works Department 6. Consideration of Order #2019-72 - "Order Approving Plat" of Wood Addition, Lot 1, Block 1 in Precinct #4-Public Works Department 7. Consideration of Order #2019-73 - "Order Approving Plat" of Albatross Acres Addition, Block 1, Lot 1 in Precinct #4-Public Works Department
12. Consideration of Halff Engineering Flood Study Review No. 1,2 and 3 and Approval of Road Cut to be Made in Accord with Such Study to Accommodate Box Culverts and Drainage Under County Road 805 from Villages of Mayfield, Phase I in City of Cleburne in Johnson County, Texas-Precinct #4
UNFINISHED BUSINESS 1. Consideration of Updates on Johnson County Remodeling Projects: a. Burleson Sub-Courthouse Building Remodel b. Portion of Johnson County Sheriffs Administration Building Remodel
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 - Sheriff-$4,125.00 3. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111.010 for: a. Sheriff Admin/Patrol - Equipment Capital-$ 123,340.00 4. Consideration to Increase Two (2) Cash Drawers from $50.00 to $100.00 and One (1) Reserve from $200.00 to $300.00 in the County Clerk's Office, Historic Courthouse-County Clerk's Office 5. Consideration of the March 3,2020 Republican and Democrat Primary Early Voting Locations-Elections Department 6. Consideration of the March 3,2020 Republican and Democrat Primary Early Voting Head Clerks-Elections Department 7. Consideration of the March 3,2020 Republican and Democrat Primary Election Day Locations-Elections Department 8. Consideration of the May 26,2020 Republican and Democrat Primary Run-Off Early Voting Locations-Elections Department 9. Consideration of the May 26,2020 Republican and Democrat Primary Run-Off Early Voting Head Clerks-Elections Department 10. Consideration of the May 26,2020 Republican and Democrat Primary Election Day Run-Off Locations-Elections Department 11. Consideration of the May 26,2020 Republican and Democrat Primary Run-Off Election Day Judges-Elections Department 13. Consideration for Scott Heisey to Attend the CentralSquare 20/20 Conference in Las Vegas, Nevada-IT Department 14. Consideration of Acceptance of Radio Advisory Board Appointments: a. C ity of Cleburne - Assistant Chief Linn Goodman b. Johnson County ESD #1 - Kristi Kleine c. City of Burleson - Stacy Singleton
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. Cleburne Times Review Newspaper Article "Johnson County's Men in Service" from Leddie C. Taylor with an Estimated Value of $500.00 b. Road Repair on Wildwood Lane from Johnson County Special Utility District in the Amount of $232.00-Precinct #2 2. Transferring of Budget Surplus for FY2019: a. Sheriff Admin/Patrol - Personnel Salaries-$ 15,931.00 b. General District Court Expense - Part Time/Temp Employee- $2,923.00 3. Transferring of Budget Surplus for FY2020: a. County Auditor - Fees & Services-$514.00 b. County Attorney - Fees & Services-$2,000.00 c. JJAEP - Curriculum-$ 100.00 d. JUV Post Adj Non-Secure - JUV External Contracts-$27,940.00 4. Consideration of Training/Seminars: a. Request from the Honorable Ronald McBroom, Justice of the Peace, #1, for: 1. Brandy Wood to attend "Experienced Court Personnel Seminar" February/Galveston 2. Melanie White to attend "Experienced Court Personnel Seminar" March/San Antonio 3. Rhonda Houghton to attend "Experienced Court Personnel Seminar" May/San Marcos 4. Gelsomina Looper to attend "Experienced Court Personnel Seminar" July/Rockwall
1. Government Code: a. Sec. 55J. 071-Consultation with Attorney, Contemplated Litigation: (1) Business Opening and Conducting Business Without Obtaining a License 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"
PUBLIC HEARING 1. Re-Plat of Hills of Homes, Section 1, Lot 11, Block 2 into Lots 11R-1 and 11R-2, in Precinct #1
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. November 25,2019 - 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 to Award RFP #2019-915 - 'Two (2) New F750 Regular Cab Trucks" to Southwest Ford-Purchasing Department 5. Consideration of Order #2019-71 - "Order Approving Revision of Plat Pursuant to Section 232.009 (c-1) of the Texas Local Government Code" for Hills of Homes, Section 1, Lot 11, Block 2 into Lots 11 R-l and 11R- 2, in Precinct #1-Public Works Department 6. Consideration of Order #2019-72 - "Order Approving Plat" of Wood Addition, Lot 1, Block 1 in Precinct #4-Public Works Department 7. Consideration of Order #2019-73 - "Order Approving Plat" of Albatross Acres Addition, Block 1, Lot 1 in Precinct #4-Public Works Department
12. Consideration of Halff Engineering Flood Study Review No. 1,2 and 3 and Approval of Road Cut to be Made in Accord with Such Study to Accommodate Box Culverts and Drainage Under County Road 805 from Villages of Mayfield, Phase I in City of Cleburne in Johnson County, Texas-Precinct #4
UNFINISHED BUSINESS 1. Consideration of Updates on Johnson County Remodeling Projects: a. Burleson Sub-Courthouse Building Remodel b. Portion of Johnson County Sheriffs Administration Building Remodel
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 - Sheriff-$4,125.00 3. Consideration of Budget Amendment Pursuant to the Local Government Code Section 111.010 for: a. Sheriff Admin/Patrol - Equipment Capital-$ 123,340.00 4. Consideration to Increase Two (2) Cash Drawers from $50.00 to $100.00 and One (1) Reserve from $200.00 to $300.00 in the County Clerk's Office, Historic Courthouse-County Clerk's Office 5. Consideration of the March 3,2020 Republican and Democrat Primary Early Voting Locations-Elections Department 6. Consideration of the March 3,2020 Republican and Democrat Primary Early Voting Head Clerks-Elections Department 7. Consideration of the March 3,2020 Republican and Democrat Primary Election Day Locations-Elections Department 8. Consideration of the May 26,2020 Republican and Democrat Primary Run-Off Early Voting Locations-Elections Department 9. Consideration of the May 26,2020 Republican and Democrat Primary Run-Off Early Voting Head Clerks-Elections Department 10. Consideration of the May 26,2020 Republican and Democrat Primary Election Day Run-Off Locations-Elections Department 11. Consideration of the May 26,2020 Republican and Democrat Primary Run-Off Election Day Judges-Elections Department 13. Consideration for Scott Heisey to Attend the CentralSquare 20/20 Conference in Las Vegas, Nevada-IT Department 14. Consideration of Acceptance of Radio Advisory Board Appointments: a. C ity of Cleburne - Assistant Chief Linn Goodman b. Johnson County ESD #1 - Kristi Kleine c. City of Burleson - Stacy Singleton
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. Cleburne Times Review Newspaper Article "Johnson County's Men in Service" from Leddie C. Taylor with an Estimated Value of $500.00 b. Road Repair on Wildwood Lane from Johnson County Special Utility District in the Amount of $232.00-Precinct #2 2. Transferring of Budget Surplus for FY2019: a. Sheriff Admin/Patrol - Personnel Salaries-$ 15,931.00 b. General District Court Expense - Part Time/Temp Employee- $2,923.00 3. Transferring of Budget Surplus for FY2020: a. County Auditor - Fees & Services-$514.00 b. County Attorney - Fees & Services-$2,000.00 c. JJAEP - Curriculum-$ 100.00 d. JUV Post Adj Non-Secure - JUV External Contracts-$27,940.00 4. Consideration of Training/Seminars: a. Request from the Honorable Ronald McBroom, Justice of the Peace, #1, for: 1. Brandy Wood to attend "Experienced Court Personnel Seminar" February/Galveston 2. Melanie White to attend "Experienced Court Personnel Seminar" March/San Antonio 3. Rhonda Houghton to attend "Experienced Court Personnel Seminar" May/San Marcos 4. Gelsomina Looper to attend "Experienced Court Personnel Seminar" July/Rockwall
1. Government Code: a. Sec. 55J. 071-Consultation with Attorney, Contemplated Litigation: (1) Business Opening and Conducting Business Without Obtaining a License 2. Reconvene into Open Session for Potential Action Resulting from Executive Session