Meeting details

Commissioners Court

Held at: County Courtroom

Tuesday, 06/23/2020

From 9:00 AM to 10:00 AM

Meeting files:
Legend:
Agenda
Agenda item details

Agenda

AGENDA
1
Establish Quorum
2
Invocation
3
Pledges
4
Introductions
5
Public Forum
6
Discussion, consideration and action to approve minutes from 06/11/2020 (R) – County Judge for County Clerk
7
Discussion, consideration and action regarding the Fannin County Declaration of Disaster Proclamation for Covid-19– County Judge
262/2020
8
Discussion, consideration and action regarding the Covid-19 Response and Continuity of Operations Plan for Fannin County – County Judge
263/2020
9
Discussion regarding EMS Profit and Loss Report for May 2020 – County Judge
264/2020
10
Discussion, consideration and action regarding the Change in Zoning Application for Lake Trail Estates – County Judge
265/2020
11
Discussion, consideration and action to accept Order 2020-06-23 regarding the completion and acceptance of the bridge and embankment improvements on CR 2980 (NTMWD Site 1) – Commissioner Precinct 3
266/2020
12
Discussion, consideration and action to accept Order 2020-06-23a regarding the completion and acceptance of the bridge and embankment improvements on CR 2680 (NTMWD Site 3) – Commissioner Precinct 3
267/2020
13
Discussion, consideration and action to approve the renewal of the Lake Fannin Facilities Rental Agreement; July 2, 2020 thru July 1, 2021 – County Judge
268/2020
14
Discussion, consideration and action to approve a replat of Lot 5 for Delby Estates in Leonard – Commissioner Precinct 2 for Development Services Director
269/2020
15
Discussion, consideration and action to approve a replat of Lots 9 and 10 for Forest Glen Addition in Whitewright - Commissioner Precinct 2 for Development Services Director
270/2020
16
Discussion, consideration and action regarding personnel or supplies for Covid-19 from the CARES Act Grant or other funding – County Judge
271/2020
17
Discussion, consideration and action to implement Culvert Permitting Process for Fannin County – Commissioner Precinct 4
272/2020
18
Discussion, consideration and action regarding the sale of Fannin County Properties – County Judge
273/2020
19
Discussion, consideration and action to select the Insurance Plan Option through the Texas Association of Counties Health and Employee Benefits Pool for the 2020/2021 fiscal year - County Judge for County Auditor
274/2020
20
Discussion, consideration and action to approve the revised Interlocal Agreement between Grayson County and Fannin County reflecting the updated charge for housing inmates - County Judge for County Auditor
275/2020
21
Discussion, consideration and action to approve payment of bills - County Judge for County Auditor
22
Discussion, consideration and action to approve contracts with Sparklight (internet service) for five Fannin County office locations – County Judge for Purchasing Agent
281/2020
23
EXECUTIVE SESSION: Deliberation Regarding Contracts – a closed meeting will be held pursuant to §551.0725 of the Government Code for deliberation regarding business and financial issues in relation to contract(s) being negotiated where as an open meeting would have a detrimental effect on the position of the Commissioners Court in negotiations with a third person – regarding EMS Contract – County Judge
276/2020
24
EXECUTIVE SESSION: Personnel Matters – a closed meeting will be held pursuant to Sec. 551.074 of the Government Code for (1) deliberation of personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or (2) to hear a complaint or charge against an officer or employee – regarding county personnel raises - County Judge
277/2020
25
Discussion, consideration and action regarding Contracts Executive Session – County Judge
278/2020
26
Discussion, consideration and action regarding Personnel Executive Session – County Judge
279/2020
Pay Bills
Comments /Adjourn
1
Comments by County Commissioners and County Judge
2
Adjourn

Items marked in red have been added since the initial agenda.