Meeting details

Commissioners Court

Held at: County Courtroom

Tuesday, 07/21/2020

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
324/2020
7
Discussion, consideration and action regarding the Covid-19 Response and Continuity of Operations Plan for Fannin County – County Judge
325/2020
8
Discussion, consideration and action to approve Treasurer’s Financial Report for June 2020 – County Judge for County Treasurer
326/2020
9
Discussion, consideration and action to approve Treasurer’s Investment Report for June 2020 – County Judge for County Treasurer
327/2020
10
Discussion and update regarding the Environmental Development Department – County Judge for Amanda Watkins, Designated Representative
328/2020
11
Discussion, consideration and action to approve a 30-day contract with BBC Consulting for additional Information Technology assistance and have County Judge sign on behalf of the County – County Judge for Dustin Morrow, I.T. Director
329/2020
12
Discussion, consideration and action to approve the payment of $500.00 for Indigent Burial to Cooper-Sorrells Funeral Home – County Judge
330/2020
13
Discussion, consideration and action to reassign easement from Fannin County back to Pattern Energy on County Road 3115 – Commissioner Precinct 4
331/2020
14
Discussion, consideration and action to approve a one-time severance of 2 acres out of a 35.36-acre tract on County Road 1216 in Savoy – Commissioner Precinct 1
332/2020
15
Discussion, consideration and action to approve an Order allowing the voter-approval tax rate to be calculated up to 8% in the manner provided for a special taxing unit – County Judge
333/2020
16
Discussion, consideration and action regarding personnel or supplies for Covid-19 from the CARES Act Grant or other funding – County Judge
334/2020
17
Discussion, consideration and action to award the bids for Rock & Gravel for the County – County Judge for Purchasing Agent
335/2020
18
Discussion, consideration and action to lease a Wirtgen WR200XLI Soil Stabilizer/Recycler for $16,036.26 per month for Precinct 3 (extending and transferring the lease from Pct 4 to Pct 3) – Commissioner Precinct 3 for Purchasing Agent
336/2020
19
Discussion, consideration and action to approve payment of bills - County Judge for County Auditor
20
Discussion, consideration and action to exempt the procurement of EMS from the RFP process and to disregard/reject all the bids received from said RFP – County Judge
341/2020
21
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
337/2020
22
EXECUTIVE SESSION: Deliberation Regarding Contract Being Negotiated – 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 Services – County Judge
338/2020
23
Discussion, consideration and action regarding Personnel Executive Session – County Judge
339/2020
24
Discussion, consideration and action regarding Contracts Executive Session – County Judge
340/2020
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.