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 Justices of the Peace and Constables Association of Texas Constable of the Year Award to Constable Matt Wylie, Precinct #1 2. Presentation of VG Young Institute of County Government Award to Mike White for Completion of Commissioners Court Leadership Academy Class IX - Session 1
PUBLIC HEARING 1. Public Hearing to Revise the Plat of The Retreat, Phase 7, Block 68, by Combining Lots 13 and 14 to Form Lot 14-R, in Precinct #1
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. April 26, 2021 - Regular Session 2. Consideration of Request to Pay Bills
NEW BUSINESS 14. Consideration of Appointment of Barney McClure to the Prairieland Ground Water Conservation District by Commissioner Larry Woolley, Precinct #4-Precinct #4 15. Consideration to Approve Gary Morris, Medical Examiner to Attend “International Association of Coroners and Medical Examiners Annual Training Symposium” in Las Vegas, Nevada-Medical Examiner’s Office 16. Consideration to Approve Commander Larry Sparks, Derrick Middleton, Jerald Jones, Ken Bartlett and Andrew Riggs to Attend “Clandestine Lab Certification and Recertification Course” in Slidell, Louisiana-STOP Special Crimes Unit
3. Acknowledgment of Receipt of the County Auditor’s Reports to the Commissioners Court 4. Consideration of Order #2021-26 - “Order Approving Revision of Plat Pursuant to Section 232.009 (C-1) of the Texas Local Government Code” by Revising The Retreat, Phase 7, Block 68, by Combining Lots 13 and 14 to Form Lot 14-R, in Johnson County, Texas, in Precinct #1-Public Works Department 5. Consideration of Order #2021-27 - “Order Approving Plat” of Goatneek Addition, Lots 1-2, Block 1, in Johnson County, Texas, in Precinct #1-Public Works Department 6. Consideration of Order #2021-28 - “Order Approving Plat” of The Retreat, Phase 20, Lots 5-20, Block 1, Lots 15-26, Block 2, Lots 1-14, Block 89, Lots 1-20, Block 90, and Greenbelt Tracts 1-5 in Johnson County, Texas, in Precinct #1-Public Works Department 7. Consideration of Order #2021-29 - “Order Approving Plat” of Setnicka Ranch, Lots 1-2, Block 1, in Johnson County, Texas, in Precinct #4- 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
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration to Approve Gulf Coast Trades Center Contract for Residential Services-Juvenile Services 3. Consideration of Quarterly Request for County Reimbursement of Juror Payments-District Clerk’s Office 4. Consideration to Approve the Purchase of 3 IPADS from the Tech Fund to Conduct Zoom Court Hearings-Justice of the Peace, Precinct #4 5. Consideration to Declare Miscellaneous Items as Surplus Pursuant to Local Government Code 263.152 (a)(1) and Place on Rene Bates Auction-Purchasing Department 6. Consideration of Prime Source Construction, Inc. Roofing Proposal for the Installation of a New Roof for the Johnson County Annex Building Under the TIPS Cooperative Contract Number 181101 for $87,600.00 and Johnson County Contract Terms Addendum to “Roofing Proposal” from Prime Source Construction, Inc.-Purchasing Department 7. Consideration of Prime Source Construction, Inc. Roofing Proposal for the Installation of a New Roof for the Johnson County AgriLife Building Under the TIPS Cooperative Contract Number 181101 for $56,500.00 and Johnson County Contract Terms Addendum to “Roofing Proposal” from Prime Source Construction, Inc.-Purchasing Department 8. Consideration of Prime Source Construction, Inc. Roofing Proposal for the Installation of a New Roof for the Johnson County Meals on Wheels Building Under the TIPS Cooperative Contract Number 181101 for $78,800.00 and Johnson County Contract Terms Addendum to “Roofing Proposal” from Prime Source Construction, Inc.-Purchasing Department 9. Consideration to Approve 2021-2022 Budget Planning Calendar-County Attorney’s Office 10. Consideration to Approve Interlocal Cooperation Agreement for Housing Class C Misdemeanor Prisoners for Budget Year 2020-2021 for City of Joshua-Sheriff's Office 11. Consideration to Approve Interlocal Cooperation Agreement for Dispatching Services for Budget Year 2020-2021 for Joshua Fire Department Marshal Office-Sheriff's Office 12. Consideration to Approve Overtime Compensation for Jailers-Sheriff's Office 13. Consideration to Approve Overtime Compensation for Jail Medical Staff-Sheriffs 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. Transferring of Budget Surplus for FY2021: a. Non-Departmental - Operating Reserve-$5,164.00 b. Sheriff Admin/Patrol - Safety and Control Program-$2,171.00 c. Constable, Precinct #1 - Equipment Non-Capital-$774.00 d. Road & Bridge Precinct #2 - Equipment Non-Capital-$ 1,625.00 e. Road 8c Bridge Precinct #4 - Equipment Non-Capital-$4,700.00 2. Consideration of Training/Seminars: a. Request from Cristy Malott, Juvenile Services Director for Herself and Steve Gant to Attend Legislative Session Post Legislative and Budget Conference b. Request from the Honorable Robert Mayfield, Judge, County Court at Law #1 for Janet McConathy to Attend “2021 Texas Court Reporters Association Annual Convention c. Request from the Honorable Scott Porter, Tax Assessor-Collector for Himself, Samantha Damron and Christy Williams to Attend “87^'’ Annual Tax Assessor-Collectors Association Conference d. Request from Kristen Clark, Extension Agent for Justin Hale and Keely McCrady to Attend “Texas 4-H Roundup"
WORKSHOP 1. Discussion and Take Any Action Needed Due to the Coronavirus Outbreak (COVID-19) 2. Discussion of the American Rescue Plan Act of 2021
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 Justices of the Peace and Constables Association of Texas Constable of the Year Award to Constable Matt Wylie, Precinct #1 2. Presentation of VG Young Institute of County Government Award to Mike White for Completion of Commissioners Court Leadership Academy Class IX - Session 1
PUBLIC HEARING 1. Public Hearing to Revise the Plat of The Retreat, Phase 7, Block 68, by Combining Lots 13 and 14 to Form Lot 14-R, in Precinct #1
PRECEDING BUSINESS 1. Consideration of Minutes of the Commissioners Court: a. April 26, 2021 - Regular Session 2. Consideration of Request to Pay Bills
NEW BUSINESS 14. Consideration of Appointment of Barney McClure to the Prairieland Ground Water Conservation District by Commissioner Larry Woolley, Precinct #4-Precinct #4 15. Consideration to Approve Gary Morris, Medical Examiner to Attend “International Association of Coroners and Medical Examiners Annual Training Symposium” in Las Vegas, Nevada-Medical Examiner’s Office 16. Consideration to Approve Commander Larry Sparks, Derrick Middleton, Jerald Jones, Ken Bartlett and Andrew Riggs to Attend “Clandestine Lab Certification and Recertification Course” in Slidell, Louisiana-STOP Special Crimes Unit
3. Acknowledgment of Receipt of the County Auditor’s Reports to the Commissioners Court 4. Consideration of Order #2021-26 - “Order Approving Revision of Plat Pursuant to Section 232.009 (C-1) of the Texas Local Government Code” by Revising The Retreat, Phase 7, Block 68, by Combining Lots 13 and 14 to Form Lot 14-R, in Johnson County, Texas, in Precinct #1-Public Works Department 5. Consideration of Order #2021-27 - “Order Approving Plat” of Goatneek Addition, Lots 1-2, Block 1, in Johnson County, Texas, in Precinct #1-Public Works Department 6. Consideration of Order #2021-28 - “Order Approving Plat” of The Retreat, Phase 20, Lots 5-20, Block 1, Lots 15-26, Block 2, Lots 1-14, Block 89, Lots 1-20, Block 90, and Greenbelt Tracts 1-5 in Johnson County, Texas, in Precinct #1-Public Works Department 7. Consideration of Order #2021-29 - “Order Approving Plat” of Setnicka Ranch, Lots 1-2, Block 1, in Johnson County, Texas, in Precinct #4- 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
NEW BUSINESS 1. Consideration to Advertise for Bids/Proposals 2. Consideration to Approve Gulf Coast Trades Center Contract for Residential Services-Juvenile Services 3. Consideration of Quarterly Request for County Reimbursement of Juror Payments-District Clerk’s Office 4. Consideration to Approve the Purchase of 3 IPADS from the Tech Fund to Conduct Zoom Court Hearings-Justice of the Peace, Precinct #4 5. Consideration to Declare Miscellaneous Items as Surplus Pursuant to Local Government Code 263.152 (a)(1) and Place on Rene Bates Auction-Purchasing Department 6. Consideration of Prime Source Construction, Inc. Roofing Proposal for the Installation of a New Roof for the Johnson County Annex Building Under the TIPS Cooperative Contract Number 181101 for $87,600.00 and Johnson County Contract Terms Addendum to “Roofing Proposal” from Prime Source Construction, Inc.-Purchasing Department 7. Consideration of Prime Source Construction, Inc. Roofing Proposal for the Installation of a New Roof for the Johnson County AgriLife Building Under the TIPS Cooperative Contract Number 181101 for $56,500.00 and Johnson County Contract Terms Addendum to “Roofing Proposal” from Prime Source Construction, Inc.-Purchasing Department 8. Consideration of Prime Source Construction, Inc. Roofing Proposal for the Installation of a New Roof for the Johnson County Meals on Wheels Building Under the TIPS Cooperative Contract Number 181101 for $78,800.00 and Johnson County Contract Terms Addendum to “Roofing Proposal” from Prime Source Construction, Inc.-Purchasing Department 9. Consideration to Approve 2021-2022 Budget Planning Calendar-County Attorney’s Office 10. Consideration to Approve Interlocal Cooperation Agreement for Housing Class C Misdemeanor Prisoners for Budget Year 2020-2021 for City of Joshua-Sheriff's Office 11. Consideration to Approve Interlocal Cooperation Agreement for Dispatching Services for Budget Year 2020-2021 for Joshua Fire Department Marshal Office-Sheriff's Office 12. Consideration to Approve Overtime Compensation for Jailers-Sheriff's Office 13. Consideration to Approve Overtime Compensation for Jail Medical Staff-Sheriffs 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. Transferring of Budget Surplus for FY2021: a. Non-Departmental - Operating Reserve-$5,164.00 b. Sheriff Admin/Patrol - Safety and Control Program-$2,171.00 c. Constable, Precinct #1 - Equipment Non-Capital-$774.00 d. Road & Bridge Precinct #2 - Equipment Non-Capital-$ 1,625.00 e. Road 8c Bridge Precinct #4 - Equipment Non-Capital-$4,700.00 2. Consideration of Training/Seminars: a. Request from Cristy Malott, Juvenile Services Director for Herself and Steve Gant to Attend Legislative Session Post Legislative and Budget Conference b. Request from the Honorable Robert Mayfield, Judge, County Court at Law #1 for Janet McConathy to Attend “2021 Texas Court Reporters Association Annual Convention c. Request from the Honorable Scott Porter, Tax Assessor-Collector for Himself, Samantha Damron and Christy Williams to Attend “87^'’ Annual Tax Assessor-Collectors Association Conference d. Request from Kristen Clark, Extension Agent for Justin Hale and Keely McCrady to Attend “Texas 4-H Roundup"
WORKSHOP 1. Discussion and Take Any Action Needed Due to the Coronavirus Outbreak (COVID-19) 2. Discussion of the American Rescue Plan Act of 2021