Meeting details

Commissioners Court

Held at: County Courtroom

Tuesday, 07/14/2020

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 regarding the Fannin County Declaration of Disaster Proclamation for Covid-19– County Judge
310/2020
7
Discussion, consideration and action regarding the Covid-19 Response and Continuity of Operations Plan for Fannin County – County Judge
311/2020
8
Discussion, consideration and action to approve recommendation from DBI Engineers for water line materials supply for the Fannin County TxCDBG project 7219149, Hickory Creek – County Judge for Eddy Daniel and Aaron Moreland of DBI Engineering
312/2020
9
Discussion, consideration and action to approve Order 2020-07-14; closing portions of County Roads 2650, 2900 and 2945 in Precincts 3 and 4 due to Bois d’Arc Lake construction – County Judge
313/2020
10
Discussion, consideration and action regarding personnel or supplies for Covid-19 from the CARES Act Grant or other funding – County Judge
314/2020
11
Discussion, consideration and action to approve 6-month lease with Brazos Truck Leasing for a Belly Dump Trailer at $500.00 per month for Precinct 2 – Commissioner Precinct 2 for Purchasing Agent
315/2020
12
Discussion, consideration and action to approve the payment of $500.00 for Indigent Burial to Cooper-Sorrells Funeral Home – County Judge for County Auditor
316/2020
13
Discussion, consideration and action to approve the amended SAAS Renewal Agreement for Odyssey products and have County Judge sign on behalf of the County - County Judge for County Auditor
317/2020
14
Discussion, consideration and action to approve Fannin County Auditor’s monthly reports for June 2020 - County Judge for County Auditor
318/2020
15
Discussion, consideration and action to approve payment of bills - County Judge for County Auditor
16
Discussion consideration and action to sponsor an application on behalf of Gober Mud for the 2021-2022 Texas Community Development Fund through the Texas Department of Agriculture, and if this application is not funded, to resubmit this application for 2023-2024 funding – Commissioner Precinct 4
319/2020
17
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 personnel under the supervision of the Commissioners and County Judge - County Judge
320/2020
18
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 Contracts – County Judge
321/2020
19
Discussion, consideration and action regarding Personnel Executive Session – County Judge
322/2020
20
Discussion, consideration and action regarding Contracts Executive Session – County Judge
323/2020
Pay Bills
Comments /Adjourn
1
Comments by County Commissioners and County Judge
2
Adjourn