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 Retirement Plaque to Carolyn E. Slough, County Attorney's Office
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. June 8,2020 - Regular Session 2. Consideration of Request to Pay Bills 3. Consideration of Order #2020-35 - "Approving the Johnson County Treasurer's Report to the Commissioners Court" 4. Consideration of Renewal of RFQ #2018-806 - "Real Estate Brokerage" with Agents Realty of Texas-Purchasing Department 5. Consideration of Renewal of RFQ #2016-608 - "Insurance Consultants" with Holmes Murphy-Purchasing Department 6. Consideration of Variance Request for 750' Private Road with Cul de Sac for a Future Plat of Benjamin Franklin Aviation Estates Lots 1-8, Block A in Precinct #2-Public Works Department 7. Consideration of Order #2020-36 - "Prohibition of Outdoor Burning"-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 c. Old Drive-Thru Bank Parking Lot Project Located at the Corner of W. Chambers and S. Mill Street, Cleburne, Texas
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of ACH Debit Authorization for Monthly Retiree and COBRA Insurance Premiums-Treasurer's Office 3. Consideration of a Resolution of Johnson County Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale, Cause No. DC-T201500046, 812 Colorado, Lot 7, Block 243, Original Cleburne-County Judge's Office 4. Consideration of Purchase of the Firearm Issued to Retiring Officer Leona Yocham, Firearm Description, Sig Sauer P320C .40 Cal., Serial # 58C131718, Property Tag #27953, in Compliance with GC 614.051-Sheriff s Office 5. Consideration of Contract Renewal for Texas Law Enforcement Support Office (LESO) Program-Constable, Pet. #2 6. Consideration of Contract Renewal for Texas Law Enforcement Support Office (LESO) Program-Constable, Pet. #4 7. Consideration of Reappointment of County Judge, Roger Harmon to the Cleburne TIF #1 Advisory Board for a Two Year Term-County Judge's Office 8. Consideration of Reappointment of Commissioner, Precinct # 1, Rick Bailey to the Cleburne TIF #1 Advisory Board for a Two Year Term-County Judge's Office 9. 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 10. Consideration to Declare Miscellaneous Items as Surplus Pursuant to Local Government Code Section 263.152(a)(1) for Commissioner Bailey to Sell at Ritchie Brothers Auction-Purchasing Department 11. Discussion and Take Any Action Needed Due to the Coronavirus Outbreak (COVID-19) 12. Consideration to Direct Holmes Murphy on the Results of the RFP's Submitted for Employee Health Benefits
IX. CONSENT AGENDA 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 - Dues, Conferences & Training-$ 1,000.00 b. Constable, Pet. #1 - Dues, Conferences & Training-$ 1,450.00 c. SRO Rio Vista ISD - Dues, Conferences & Training-$200.00 d. Veterans Services - Maintenance of Office Equipment-$500.00 e. Non-Departmental & 413th District Court - Transfers to-$ 120,000.00 f. Constable, Pet. #1 - Constable Sales-$156.00 g. SRO Cleburne ISD - Uniforms-$22.00 h. SRO Rio Vista ISD - Dues & Conferences-$ 195.00 i. County Judge - Dues, Conferences & Training-$100.00 and Maintenance of Office Equipments 150.00 - Total-$250.00 j. Extension - Maintenance of Office Equipment-$500.00 k. Constable, Pet. #3 - Dues, Conferences & Training-$3,400.00 2. Consideration of Training/Seminars: a. Request from Honorable Sydney Hewlett, 18th District Court Judge, for Teresa Steed and Joy Penny to attend "Texas Association of Court Administration 44th Annual Conference" b. Request from Honorable Adam King, Sheriff, for (1) Leslie Lecroy and James Novian to attend "Basic Hostage Negotiation Course" (2) Lanny Boone and Andrew Riggs to attend "SWAT Command Decision-Making & Leadership 1" (3) Elizabeth Clark to attend "National Association of Resource Officers Conference 2020" (4) Regina Alcantar to attend "Texas Association of Property and Evidence Inventory Technicians (TAPEIT)" c. Request from Kristen Clark, Extension Agent, for (1) Keely McCrady to attend "2020 TEAFCS Conference" (2) Herself and Justin Hale to attend "2020 TCAAA State Conference" (3) Herself to attend "2020 TAE4-HA State Conference"
WORKSHOP 1. Discussion and Take Any Action Needed Due to the Coronavirus Outbreak (COVID-19) 2. Holmes Murphy to Present the Results of the RFP's Submitted for Employee Health Benefits
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of ACH Debit Authorization for Monthly Retiree and COBRA Insurance Premiums-Treasurer's Office 3. Consideration of a Resolution of Johnson County Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale, Cause No. DC-T201500046, 812 Colorado, Lot 7, Block 243, Original Cleburne-County Judge's Office 4. Consideration of Purchase of the Firearm Issued to Retiring Officer Leona Yocham, Firearm Description, Sig Sauer P320C .40 Cal., Serial # 58C131718, Property Tag #27953, in Compliance with GC 614.051-Sheriff s Office 5. Consideration of Contract Renewal for Texas Law Enforcement Support Office (LESO) Program-Constable, Pet. #2 6. Consideration of Contract Renewal for Texas Law Enforcement Support Office (LESO) Program-Constable, Pet. #4 7. Consideration of Reappointment of County Judge, Roger Harmon to the Cleburne TIF #1 Advisory Board for a Two Year Term-County Judge's Office 8. Consideration of Reappointment of Commissioner, Precinct # 1, Rick Bailey to the Cleburne TIF #1 Advisory Board for a Two Year Term-County Judge's Office 9. 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 10. Consideration to Declare Miscellaneous Items as Surplus Pursuant to Local Government Code Section 263.152(a)(1) for Commissioner Bailey to Sell at Ritchie Brothers Auction-Purchasing Department 11. Discussion and Take Any Action Needed Due to the Coronavirus Outbreak (COVID-19) 12. Consideration to Direct Holmes Murphy on the Results of the RFP's Submitted for Employee Health Benefits
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 Retirement Plaque to Carolyn E. Slough, County Attorney's Office
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. June 8,2020 - Regular Session 2. Consideration of Request to Pay Bills 3. Consideration of Order #2020-35 - "Approving the Johnson County Treasurer's Report to the Commissioners Court" 4. Consideration of Renewal of RFQ #2018-806 - "Real Estate Brokerage" with Agents Realty of Texas-Purchasing Department 5. Consideration of Renewal of RFQ #2016-608 - "Insurance Consultants" with Holmes Murphy-Purchasing Department 6. Consideration of Variance Request for 750' Private Road with Cul de Sac for a Future Plat of Benjamin Franklin Aviation Estates Lots 1-8, Block A in Precinct #2-Public Works Department 7. Consideration of Order #2020-36 - "Prohibition of Outdoor Burning"-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 c. Old Drive-Thru Bank Parking Lot Project Located at the Corner of W. Chambers and S. Mill Street, Cleburne, Texas
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of ACH Debit Authorization for Monthly Retiree and COBRA Insurance Premiums-Treasurer's Office 3. Consideration of a Resolution of Johnson County Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale, Cause No. DC-T201500046, 812 Colorado, Lot 7, Block 243, Original Cleburne-County Judge's Office 4. Consideration of Purchase of the Firearm Issued to Retiring Officer Leona Yocham, Firearm Description, Sig Sauer P320C .40 Cal., Serial # 58C131718, Property Tag #27953, in Compliance with GC 614.051-Sheriff s Office 5. Consideration of Contract Renewal for Texas Law Enforcement Support Office (LESO) Program-Constable, Pet. #2 6. Consideration of Contract Renewal for Texas Law Enforcement Support Office (LESO) Program-Constable, Pet. #4 7. Consideration of Reappointment of County Judge, Roger Harmon to the Cleburne TIF #1 Advisory Board for a Two Year Term-County Judge's Office 8. Consideration of Reappointment of Commissioner, Precinct # 1, Rick Bailey to the Cleburne TIF #1 Advisory Board for a Two Year Term-County Judge's Office 9. 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 10. Consideration to Declare Miscellaneous Items as Surplus Pursuant to Local Government Code Section 263.152(a)(1) for Commissioner Bailey to Sell at Ritchie Brothers Auction-Purchasing Department 11. Discussion and Take Any Action Needed Due to the Coronavirus Outbreak (COVID-19) 12. Consideration to Direct Holmes Murphy on the Results of the RFP's Submitted for Employee Health Benefits
IX. CONSENT AGENDA 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 - Dues, Conferences & Training-$ 1,000.00 b. Constable, Pet. #1 - Dues, Conferences & Training-$ 1,450.00 c. SRO Rio Vista ISD - Dues, Conferences & Training-$200.00 d. Veterans Services - Maintenance of Office Equipment-$500.00 e. Non-Departmental & 413th District Court - Transfers to-$ 120,000.00 f. Constable, Pet. #1 - Constable Sales-$156.00 g. SRO Cleburne ISD - Uniforms-$22.00 h. SRO Rio Vista ISD - Dues & Conferences-$ 195.00 i. County Judge - Dues, Conferences & Training-$100.00 and Maintenance of Office Equipments 150.00 - Total-$250.00 j. Extension - Maintenance of Office Equipment-$500.00 k. Constable, Pet. #3 - Dues, Conferences & Training-$3,400.00 2. Consideration of Training/Seminars: a. Request from Honorable Sydney Hewlett, 18th District Court Judge, for Teresa Steed and Joy Penny to attend "Texas Association of Court Administration 44th Annual Conference" b. Request from Honorable Adam King, Sheriff, for (1) Leslie Lecroy and James Novian to attend "Basic Hostage Negotiation Course" (2) Lanny Boone and Andrew Riggs to attend "SWAT Command Decision-Making & Leadership 1" (3) Elizabeth Clark to attend "National Association of Resource Officers Conference 2020" (4) Regina Alcantar to attend "Texas Association of Property and Evidence Inventory Technicians (TAPEIT)" c. Request from Kristen Clark, Extension Agent, for (1) Keely McCrady to attend "2020 TEAFCS Conference" (2) Herself and Justin Hale to attend "2020 TCAAA State Conference" (3) Herself to attend "2020 TAE4-HA State Conference"
WORKSHOP 1. Discussion and Take Any Action Needed Due to the Coronavirus Outbreak (COVID-19) 2. Holmes Murphy to Present the Results of the RFP's Submitted for Employee Health Benefits
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration of ACH Debit Authorization for Monthly Retiree and COBRA Insurance Premiums-Treasurer's Office 3. Consideration of a Resolution of Johnson County Approving the Sale of Certain Real Property Acquired at a Delinquent Tax Foreclosure Sale, Cause No. DC-T201500046, 812 Colorado, Lot 7, Block 243, Original Cleburne-County Judge's Office 4. Consideration of Purchase of the Firearm Issued to Retiring Officer Leona Yocham, Firearm Description, Sig Sauer P320C .40 Cal., Serial # 58C131718, Property Tag #27953, in Compliance with GC 614.051-Sheriff s Office 5. Consideration of Contract Renewal for Texas Law Enforcement Support Office (LESO) Program-Constable, Pet. #2 6. Consideration of Contract Renewal for Texas Law Enforcement Support Office (LESO) Program-Constable, Pet. #4 7. Consideration of Reappointment of County Judge, Roger Harmon to the Cleburne TIF #1 Advisory Board for a Two Year Term-County Judge's Office 8. Consideration of Reappointment of Commissioner, Precinct # 1, Rick Bailey to the Cleburne TIF #1 Advisory Board for a Two Year Term-County Judge's Office 9. 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 10. Consideration to Declare Miscellaneous Items as Surplus Pursuant to Local Government Code Section 263.152(a)(1) for Commissioner Bailey to Sell at Ritchie Brothers Auction-Purchasing Department 11. Discussion and Take Any Action Needed Due to the Coronavirus Outbreak (COVID-19) 12. Consideration to Direct Holmes Murphy on the Results of the RFP's Submitted for Employee Health Benefits