Video index

Opening Court

Consent Agenda

A3 Annual Review of Ellis County Investment Policy

Public Hearing

1.1 Discussion, consideration and approval to amend the Ellis County Quality Growth Initiative - Volume I (Subdivision & Development Standards), Volume II (Drainage Design Manual), and Volume III (Standard Construction Details), which were last revised by Minute Order No. 378.19

2.1 Discussion, consideration and approval for the County Judge to execute a cooperative purchase interlocal agreement with 1Government Procurement Alliance (1GPA) in accordance with Local Government Code Chapter 271

2.2 Discussion consideration and approval to grant exemption under Section 262.024 of the Local Government Code, from the bidding requirements of SEctions 262.023, Local Government Code, for the purchase of Proprietary election ballots and related services from the Election System and Software, LLC

2.3 Discussion, consideration and approval of contract for election ballots and related services on an as-needed basis form the Election Systems & Software, LLC utilizing the exemption granted under chapter 262.024 of the Government Code

2.4 Dicussion, consideration, and approval for the County Judge to execute leases with American National Leasing for nine (9) vehicles, upon delivery and acceptance of each vehicle, for the Ellis County Sheriff's Office in an amount not to exceed $144,000; per BuyBoard contract no. 601-19

2.5 Discussion, consideration and approval to purchase equipment, maintenance services on an as-needed basis using the following cooperative contract Texas Association of School Boards BuyBoard Cooperative Contract - American Mechanical Services - Contract 577-18 for HVAC, Boiler Maintenance Services.

3.1 Discussion, consideration and approval to enter into a Sevice Agreement between Ellis County, Texas and CASA of Ellis County for a max fee of $25,000 per 12-month period

3.2 Discussion, consideration and approval to sign the ARTS Renewal Agreement with TAC for purposes of 1094C and 1095C reporting.

3.3 Discussion and update regarding the Ellis County Vaccination Hub

3.4 Discussion, consideration and approval of Triumph Aerostructures, LLC's request for consent of assignment to Arlington Capital Partners; regarding First Amended and Restated Tax Abatement Agreement, effective December 18, 2012, between the Company and Ellis County, Texas, as amended by Partial Assignment of First Amended and Restated Tax Abatement Agreement, dated May 26, 2020

Mar 23, 2021 Commissioners Court

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Opening Court

Consent Agenda

A3 Annual Review of Ellis County Investment Policy

Public Hearing

1.1 Discussion, consideration and approval to amend the Ellis County Quality Growth Initiative - Volume I (Subdivision & Development Standards), Volume II (Drainage Design Manual), and Volume III (Standard Construction Details), which were last revised by Minute Order No. 378.19

2.1 Discussion, consideration and approval for the County Judge to execute a cooperative purchase interlocal agreement with 1Government Procurement Alliance (1GPA) in accordance with Local Government Code Chapter 271

2.2 Discussion consideration and approval to grant exemption under Section 262.024 of the Local Government Code, from the bidding requirements of SEctions 262.023, Local Government Code, for the purchase of Proprietary election ballots and related services from the Election System and Software, LLC

2.3 Discussion, consideration and approval of contract for election ballots and related services on an as-needed basis form the Election Systems & Software, LLC utilizing the exemption granted under chapter 262.024 of the Government Code

2.4 Dicussion, consideration, and approval for the County Judge to execute leases with American National Leasing for nine (9) vehicles, upon delivery and acceptance of each vehicle, for the Ellis County Sheriff's Office in an amount not to exceed $144,000; per BuyBoard contract no. 601-19

2.5 Discussion, consideration and approval to purchase equipment, maintenance services on an as-needed basis using the following cooperative contract Texas Association of School Boards BuyBoard Cooperative Contract - American Mechanical Services - Contract 577-18 for HVAC, Boiler Maintenance Services.

3.1 Discussion, consideration and approval to enter into a Sevice Agreement between Ellis County, Texas and CASA of Ellis County for a max fee of $25,000 per 12-month period

3.2 Discussion, consideration and approval to sign the ARTS Renewal Agreement with TAC for purposes of 1094C and 1095C reporting.

3.3 Discussion and update regarding the Ellis County Vaccination Hub

3.4 Discussion, consideration and approval of Triumph Aerostructures, LLC's request for consent of assignment to Arlington Capital Partners; regarding First Amended and Restated Tax Abatement Agreement, effective December 18, 2012, between the Company and Ellis County, Texas, as amended by Partial Assignment of First Amended and Restated Tax Abatement Agreement, dated May 26, 2020

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