Meeting details

Commissioners Court

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

Tuesday, 04/30/2024

From 9:00 AM to 11:00 AM

Attachments
Name Download Ext. Filesize
attested MINUTES 04-30-2024 R pdf 139 kB
7 - EMS Report - Mar 2024 pdf 175 kB
8 - Treasurer's Financial Report - Mar 2024 pdf 174 kB
9 - Investment Report - Mar 2024 pdf 796 kB
13 - Brewer Waiver Request Form 42224 pdf 1 MB
14a - Proposed Changes to Subdivision Regs 4.25.2024 pdf 387 kB
15 - Interlocal Agreement - Fannin-Bonham - Maintenance pdf 421 kB
16 - Election Fund Supplement pdf 61 kB
18 - exec CovertTrack Terms and Conditions COntract 04-30-2024 pdf 681 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. Emergency Medical Services report for March 2024 – Scott Ridling, Fire Chief
180/2024
1 Attachment
8
8. Approve Treasurer’s Financial report for March 2024 – County Treasurer
181/2024
1 Attachment
9
9. Approve Treasurer’s Investment report for March 2024 – County Treasurer
182/2024
1 Attachment
10
10. Report of monies received by the Justice of the Peace Precinct 2 office for March 2024; $1,760.00 – County Judge (for JP 2)
183/2024
Discussion, Consideration and Action Items
11
11. Approve annual financial report from Rutledge Crain & Company, PC for fiscal year 2023 – County Judge for Lewis Crain of Rutledge Crain & Company, PC
184/2024
12
12. Approve additional night’s hotel stay to allow JP 1 Criminal Clerk to arrive the evening of May 12th for a training conference May 13th – May 15th in San Marcos; amount not to exceed $150.00 – JP 1
185/2024
13
13. Approve waiver of Section 5.1(d) of the Fannin County Subdivision Regulations, Streets and Roads, to allow a single access point from CR 2945 in Dodd City; Property ID# 75376, 54 lot proposed subdivision – Development Services Director
186/2024
1 Attachment
14
14. Approve additions to Fannin County Subdivision Regulations; Section 2, Definitions, Section 4.1.2, Preliminary Plat Application Submittal and Section 4.1.3, Action by the County Staff and Development Committee – County Judge
187/2024
15
15. Approve Interlocal Agreement between Fannin County and the City of Bonham regarding maintenance – Commissioner Precinct 1
188/2024
16
16. Approve supplementing $156.87 for Fund 100-404-3100, Election Office Supplies, from Contingency Fund 100-509-4750 – County Clerk
189/2024
1 Attachment
17
17. Approve contract renewal with Vested Networks phone services for $3,259.50 per month for 60 months – Purchasing Agent
190/2024
18
18. Approve the contract with CovertTrack for the Sheriff's Office for $1,722.84 for one year – Purchasing Agent
191/2024
19
19. Accept or reject bids for Vehicle Maintenance, Equipment Repairs and Towing for County Vehicles, including Equipment – Purchasing Agent
193/2024
Discussion Items
20
20. Discussion regarding boat registrations in Fannin County – Tax Assessor-Collector
192/2024
Open Discussion Items
21
Subdivision Committee and Subdivision Policy – County Judge
22
Courthouse repairs – County Judge
23
Justice Center – County Judge
24
County budget and revenue sources – County Judge
25
Water issues affecting Fannin County – County Judge
26
Fannin County road issues – County Judge
27
Discussion regarding solar and wind farms – County Judge
Executive Session(s) If Needed
28
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
29
Pursuant to Texas Government Code, Section 551.074, Commissioners Court reserves the right to meet in Executive Session to discuss personnel issues – County Judge
30
Consider and take action regarding matters discussed in Executive Session(s) – County Judge
Comments /Adjourn
31
Comments by County Commissioners and County Judge
32
Adjourn