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 to Provide Johnson County Commissioners Court with a Contract Status Report on Paramedic Care and Ambulance Services by AMR Staff
PUBLIC HEARING 1. Revise Plat of The Retreat, Phase 1, Block 6, by Combining Lots 8 and 9 into Lot 9-R, in Precinct #1
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. May 19,2020 - Special Session b. May 26,2020 - 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 #2020-202 - "Independent Professional Auditing Services for Johnson County"-Purchasing Department 5. Consideration of Order #2020-34 - "Order Approving Revision of Plat Pursuant to Section 232.009 (c-1) of the Texas Local Government Code" for The Retreat, Phase 1, Block 6, by Combining Lots 8 and 9 into Lot 9-R, in Precinct #1-Public Works Department
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 c. Old Drive-Thru Bank Parking Lot Project Located at the Corner of W. Chambers and S. Mill Street, Cleburne, Texas d. Annex Building Located at 104 W. Chambers Street, Cleburne, Texas
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Budget Amendment Pursuant to the Local Government Code Chapter 111 for: a. Sheriff- Vehicle Repair & Maintenance-$5,426.00 b. Precinct # 1 - Vehicle Repair & Maintenance^ 15,000.00 and Building Repair & Maintenance-$5,526.00 - Total-$20,256.00 3. Consideration of Enviromatic Services to Provide and Install UV-C Lights in the Air Handler Units at the Guinn Justice Center with a Total Cost of $35,902.00-County Judge's Office 4. Consideration of the July 14,2020 Democratic Primary Run-Off Notice of Election-Elections Department 5. Consideration of the July 14,2020 Democratic Primary Run-Off Early Voting Locations-Elections Department 6. Consideration of the July 14,2020 Democratic Primary Run-Off Early Voting Head Clerks-Elections Department 7. Consideration of the July 14,2020 Democratic Primary Election Day Run-Off Locations-Elections Department 8. Consideration of the July 14,2020 Democratic Primary Run-Off Election Day Judges-Elections Department 9. Consideration of the Auto-Mark Lease Agreement between Johnson County and City of Crowley for the July 14, 2020 Election-Elections Department 10. Consideration for the Sheriff's Office to Apply for the Prosecuting Cold Cases Using DNA Grant through the U.S. Department of Justice- Sheriffs Office 11. Consideration to Apply for Grant Coronavirus Emergency Supplemental Funding (CESF) Program, FY2020-Sheriff s Office 12. Consideration of Contract Renewal for Texas Law Enforcement Support Office (LESO) Program-Sheriffs Office 13. Consideration of Renewal Quote, Business Terms and Conditions and Johnson County Contract Terms Addendum with Prezi, Inc.-Sheriff s Office 14. Consideration of Contract Renewal for Texas Law Enforcement Support Office (LESO) Program-Constable, Precinct #1 15. Consideration of Re-Appointment of Robert Shaw, M.D. as the Johnson County Health Authority for a Two Year Term-County Judge's Office 16. Consideration of the Johnson County Emergency Services District # 1 Audit of the District's Annual Financial Report-County Judge's Office 17. Consideration of Annual Road Report: a. Precinct #1 b. Precinct #2 c. Precinct #3 d. Precinct #4 18. Acknowledgement of Certification to the Commissioners Court of Order Re-Appointing County Auditor-County Judge's Office 19. Discussion and Take Any Action Needed Due to the Coronavirus Outbreak (COVID-19)
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 FY2020: a. Sheriff Admin/Patrol - Equipment Non-Capital-$4,125.00 b. S.T.O.P. Special Crimes Unit - Dues & Conference-$5,000.00 c. Constable, Precinct #2 - Vehicle Repair & Maintenance-$740.00 d. Tax Collector - Printing-$20.00 e. Non-Departmental - Operating Reserve-$3,442.00 2. Consideration of Training/Seminars: a. Request from the Honorable Adam King, Sheriff, for Leslie Lecroy to attend "Leadership Inventory for Female Executives (LIFE)" b. Request from the Honorable Kenny Howell, Commissioner, Precinct #2 for himself to attend virtual "2020 87th Legislature Conference"
EXECUTIVE SESSION 1. Government Code: a. Sec. 551.071 -Consultation with Attorney, Pending Litigation: (1) Cause No. DC-C201800848, Johnson County v. Purdue Pharma, L.P., et al 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"
WELCOME VISITORS, ANNOUNCEMENTS & PRESENTATIONS 1. Presentation to Provide Johnson County Commissioners Court with a Contract Status Report on Paramedic Care and Ambulance Services by AMR Staff
PUBLIC HEARING 1. Revise Plat of The Retreat, Phase 1, Block 6, by Combining Lots 8 and 9 into Lot 9-R, in Precinct #1
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. May 19,2020 - Special Session b. May 26,2020 - 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 #2020-202 - "Independent Professional Auditing Services for Johnson County"-Purchasing Department 5. Consideration of Order #2020-34 - "Order Approving Revision of Plat Pursuant to Section 232.009 (c-1) of the Texas Local Government Code" for The Retreat, Phase 1, Block 6, by Combining Lots 8 and 9 into Lot 9-R, in Precinct #1-Public Works Department
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 c. Old Drive-Thru Bank Parking Lot Project Located at the Corner of W. Chambers and S. Mill Street, Cleburne, Texas d. Annex Building Located at 104 W. Chambers Street, Cleburne, Texas
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of Budget Amendment Pursuant to the Local Government Code Chapter 111 for: a. Sheriff- Vehicle Repair & Maintenance-$5,426.00 b. Precinct # 1 - Vehicle Repair & Maintenance^ 15,000.00 and Building Repair & Maintenance-$5,526.00 - Total-$20,256.00 3. Consideration of Enviromatic Services to Provide and Install UV-C Lights in the Air Handler Units at the Guinn Justice Center with a Total Cost of $35,902.00-County Judge's Office 4. Consideration of the July 14,2020 Democratic Primary Run-Off Notice of Election-Elections Department 5. Consideration of the July 14,2020 Democratic Primary Run-Off Early Voting Locations-Elections Department 6. Consideration of the July 14,2020 Democratic Primary Run-Off Early Voting Head Clerks-Elections Department 7. Consideration of the July 14,2020 Democratic Primary Election Day Run-Off Locations-Elections Department 8. Consideration of the July 14,2020 Democratic Primary Run-Off Election Day Judges-Elections Department 9. Consideration of the Auto-Mark Lease Agreement between Johnson County and City of Crowley for the July 14, 2020 Election-Elections Department 10. Consideration for the Sheriff's Office to Apply for the Prosecuting Cold Cases Using DNA Grant through the U.S. Department of Justice- Sheriffs Office 11. Consideration to Apply for Grant Coronavirus Emergency Supplemental Funding (CESF) Program, FY2020-Sheriff s Office 12. Consideration of Contract Renewal for Texas Law Enforcement Support Office (LESO) Program-Sheriffs Office 13. Consideration of Renewal Quote, Business Terms and Conditions and Johnson County Contract Terms Addendum with Prezi, Inc.-Sheriff s Office 14. Consideration of Contract Renewal for Texas Law Enforcement Support Office (LESO) Program-Constable, Precinct #1 15. Consideration of Re-Appointment of Robert Shaw, M.D. as the Johnson County Health Authority for a Two Year Term-County Judge's Office 16. Consideration of the Johnson County Emergency Services District # 1 Audit of the District's Annual Financial Report-County Judge's Office 17. Consideration of Annual Road Report: a. Precinct #1 b. Precinct #2 c. Precinct #3 d. Precinct #4 18. Acknowledgement of Certification to the Commissioners Court of Order Re-Appointing County Auditor-County Judge's Office 19. Discussion and Take Any Action Needed Due to the Coronavirus Outbreak (COVID-19)
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 FY2020: a. Sheriff Admin/Patrol - Equipment Non-Capital-$4,125.00 b. S.T.O.P. Special Crimes Unit - Dues & Conference-$5,000.00 c. Constable, Precinct #2 - Vehicle Repair & Maintenance-$740.00 d. Tax Collector - Printing-$20.00 e. Non-Departmental - Operating Reserve-$3,442.00 2. Consideration of Training/Seminars: a. Request from the Honorable Adam King, Sheriff, for Leslie Lecroy to attend "Leadership Inventory for Female Executives (LIFE)" b. Request from the Honorable Kenny Howell, Commissioner, Precinct #2 for himself to attend virtual "2020 87th Legislature Conference"
EXECUTIVE SESSION 1. Government Code: a. Sec. 551.071 -Consultation with Attorney, Pending Litigation: (1) Cause No. DC-C201800848, Johnson County v. Purdue Pharma, L.P., et al 2. Reconvene into Open Session for Potential Action Resulting from Executive Session