Meeting details

Commissioners Court

Held at: County Courtroom and Teleconference SEE AGENDA (Meeting File) FOR DIRECTIONS

Tuesday, 04/23/2024

From 9:00 AM to 11:00 AM

Attachments
Name Download Ext. Filesize
attested MINUTES 04-23-2024 R pdf 1 MB
6 - Bills 04.23.24 CC pdf 246 kB
11 - exec ASR #003 04-24-2024 pdf 147 kB
13 - exec Four Feathers Alarm Monitoring 05-16-2024 pdf 554 kB
20 - Citizen Opposed to Privately owned CR 2985 in Pct 3 pdf 109 kB
Meeting files:
Legend:
Agenda
Agenda item details

Agenda

AGENDA
1
Establish Quorum
2
Invocation
3
Pledges
4
Introductions
5
Public Forum
Routine Items
6
Discussion, consideration and action to approve payment of bills - County Judge for County Auditor
7
7. Approve minutes from 02/27/2024 (R) – County Clerk
8
8. Report of monies received by the County Clerk’s office for March 2024; all courts, $22,508.74 and land records, $33,345.00 – County Clerk
173/2024
Discussion, Consideration and Action Items
9
9. Approve replacement of attorney at the District Attorney’s office with a salary of $85,000.00 beginning April 29, 2024 – District Attorney
174/2024
10
10. Approve filing an application for a change in zoning of County owned property from RE, Rural Estate Single Family District to R&C, Retail and Commercial District and waive the filing fee; five acres, Property ID# 131451 – County Judge
175/2024
11
11. Approve Additional Service Request (ASR) from Eikon Consulting Group for $19,400.00 to alter the May 2023 Justice Center design in order to reduce the build cost – County Judge for Curtis Nelson of Eikon Consulting Group
176/2024
1 Attachment
12
12. Approve or deny bid(s) received for the Ram 5500 Truck for Precinct 2 – Purchasing Agent
177/2024
13
13. Approve Four Feathers Alarm Monitoring Agreement for services at the District Court, Sheriff’s Office and JP 3 offices; $111.85 per month for one year – Purchasing Agent
178/2024
1 Attachment
Open Discussion Items
14
Subdivision Committee and Subdivision Policy – County Judge
15
Courthouse repairs – County Judge
16
Justice Center – County Judge
17
County budget and revenue sources – County Judge
18
Water issues affecting Fannin County – County Judge
19
Fannin County road issues – County Judge
20
Discussion regarding solar and wind farms – County Judge
Discussion Items
21
14. Discussion regarding potential GRS Battery Energy Storage System (BESS) Texas Seven, LLC on Property ID# 78404 in the unincorporated area of Bonham, Texas – County Judge for Mike Fry, Senior Director for KE Andrews
179/2024
Executive Session(s) If Needed
22
Pursuant to Texas Government Code, Section 551.071, Commissioners Court reserves the right to meet in Executive Session to consult with their attorney – County Judge
23
Pursuant to Texas Government Code, Section 551.074, Commissioners Court reserves the right to meet in Executive Session to discuss personnel issues – County Judge
24
Consider and take action regarding matters discussed in Executive Session(s) – County Judge
Comments /Adjourn
25
Comments by County Commissioners and County Judge
26
Adjourn