Meeting details

Board of Commissioners

Held at Commissioners' Meeting Room

Tuesday, 11/26/2019

Begin: 6:00 PM

Participants
Name Function
Don W. Truell Chair
Steve Shell Vice Chair
Zak Crotts Commissioners
Chris Elliott Commissioners
Fred McClure Commissioners
Karen Watford Commissioners
Todd Yates Commissioners
Meeting files:
Legend:
Notification
Minutes
Agenda package
Agenda item details
Voting details
Video link

Minutes

1. CALL TO ORDER
A
Call to Order
2. INVOCATION AND PLEDGE OF ALLEGIANCE
A
Invocation and Pledge of Allegiance
3. RECOGNITION
A
Recognition
B
Recognition - Kelly Burchette of Senior Services
509/2019
4. REGISTER FOR PUBLIC ADDRESS
A
Register for Public Address
5 ADOPTION OF AGENDA
A
Adoption of Agenda
6. PUBLIC ADDRESS
A
Public Address
7. PUBLIC HEARING
A
Public Hearing - LifeStar Emergency Services, LLC Ambulance Franchise Application
504/2019
B
Public Hearing - Providence Transportation, Inc. Franchise Application
505/2019
C
Rezoning Request by Kelly and Paul Hulin, Beneficiares in Emmons Township Containing 8.82 Acres from RS to RA-1
497/2019
D
Rezoning Request by Tony S. Turner in Alleghany Township Containing 10.95 Acres from CU-RC to RA-2
498/2019
E
Rezoning Request by Jan H. and Susan O. Hauck in Silver Hill Township Containing 1.55 Acres from CU-RC to RA-2
499/2019
8. ITEMS FOR DECISION/INFORMATION - CONSENT
A
Approval of Consent Agenda
B
Correcton to HR Personnel Resoution
494/2019
C
Reclassification Request - Health Department
495/2019
D
Approval of Minutes - November 7, 2019 and November 12, 2019 Board of Commissioners' Meetings
496/2019
E
Bid Award for Asbestos Abatement for Lexington Library
500/2019
F
Bid Award for Flooring for Lexington Library
501/2019
G
Approval of Memorandum of Understanding with Town of Denton for County to Provide IT Services
503/2019
H
Appointment - Denton ETJ Board
507/2019
I
Resolution for Reimbursement by Department of Infrastructure for Fort York Sewer Project
510/2019
J
Establish Temporary "County Manager Consultant" Position
511/2019
K
Budget Amendment- Assistant County Manager
492/2019
L
Approval of Fire Inspection Software Agreement
515/2019
9. ITEMS FOR DECISION/INFORMATION - DELIBERATION
A
Proclamation - National Family Caregiver Month - November 2019
512/2019
B
Elections Equipment Replacement
508/2019
C
Discussion Regarding EDC Action Planning Workshop Meeting Dates
506/2019
D
Personnel
10. CLOSED SESSION
B
Closed Session - Personnel
513/2019
C
Closed Session - Attorney/Client
514/2019
11. ADJOURNMENT
A
Adjourn