Video index

OPENING COURT

PUBLIC COMMENT

AA Recognition of the Ellis County Office of Emergency Management for receiving the National Weather Service (NWS) Storm Ready Certification. - County Judge, Todd Little

AB Recognition of Ellis County's award-winners from the Fort Worth Stock Show and Rodeo. -County Judge, Todd Little

AC Recognition and presentation of the Life Saving Award to Deputy Demond Davis for his efforts in saving a human life during the course of his duties. - County Sheriff, Brad Norman

CONSENT AGENDA

1.1 Discussion, consideration & action on a plat of Pisheh Place. The property contains ± 4.977 acres of land in the Marion Woodard Survey, Abstract No. 1120, located on the west side of Boyce Road, ± 3,185 feet north of the intersection of Wilson Road and Boyce Road, in the extraterritorial jurisdiction (ETJ) of Waxahachie, Road & Bridge Precinct #1.

1.2 Discussion, consideration & action for a one-time variance for Parcel ID No. 177360 from Volume I, Section IV (A) (2) (Residential Lots) of the Subdivision & Development Standards to allow one (1) lot without meeting the continuous minimum road frontage requirement. The property contains ± 23.68 acres of land located on the south side of FM 879, ± 7,400 feet west of the intersection of FM 1722 and FM 879, in the extraterritorial jurisdiction (ETJ) of Ennis, Palmer, Road and Bridge Precinct #2.

1.3 Discussion, consideration & action on a plat of Cunningham Estates, Phase One. The property contains ± 44.592 acres of land in the W. Lockwood Survey, Abstract No. 647, the A. Ferguson Survey, Abstract No. 350 located south of the intersection of Old Maypearl Road & Cunningham Meadows Road, in the extraterritorial jurisdiction (ETJ) of Waxahachie, Road & Bridge Precinct #3.

2.1 Discussion, consideration and approval to purchase Drainage Culverts from Hamilton Supply using the Smith County Interlocal Agreement, Minute Order No. 226.19.

2.2 Discussion, consideration and approval to purchase Drainage Culverts from Wilson Culverts using the Smith County Interlocal Agreement, Minute Order No. 226.19.

2.3 Discussion, consideration, and approval to grant an exemption under Section 262.024, Local Government Code, from the bidding requirements of Section 262.023, Local Government Code for the purchase of Professional Multimedia Services from Swagit Productions for the Elections Department.

2.4 Discussion, consideration and approval to sign a Pharmacy Benefit Management Services Agreement with Integrated Prescription Management, Inc., ("IPM") for an initial term of three years utilizing the Interlocal Cooperative Purchasing Agreement with Kaufman County ("Minute Order 132.22").

2.5 Discussion, consideration and approval to purchase Professional Multimedia Software Services from Swagit Productions, LLC for the Elections Department for an annual amount of $23,695.00.

2.6 Discussion, consideration and approval for the payoff of lease agreement 70806-012 with BancorpSouth for two 2021 Mack Granite GR64F Dump Trucks in the amount of $272,225.95. - Rood & Bridge Precinct 2

2.7 FY2022 LINE ITEM TRANSFER - Commissioner, Pet #2, Lane Gray son DECREASE 010-0653-570000 Contingency by $275,000.00 INCREASE 010-0653-508020 Equipment by $275,000.00

3.1 Discussion, consideration, and approval to submit Solicitation No. W9126G22Q0012 to the US Army Corps of Engineers Fort Worth for FY22 Contract for Increased Law Enforcement for that part of Lake Bardwell lying within Ellis County, Texas for a total contract price of $37,580.16. - County Sheriff, Brad Norman

3.2 Discussion, consideration, and approval of the Ellis County Cardiopulmonary Resuscitation (CPR) Program. The Ellis County Office of Emergency Management, in partnership with the Ellis County Fire Marshal's Office, will offer American Heart Association approved CPR courses to the employees of Ellis County. - Emergency Management, Samantha Pickett

3.3 Discussion, consideration, and approval to participate in Texas Association of Counties (TAC) Cybersecurity Training program and for County Judge to sign the agreement. - Director of Human Resources, Theresa Taylor

3.4 Discussion, consideration, and approval to authorize the County Judge to execute Order regarding settlement offers in the matter of Texas opioid multi-district litigation for the County in the matter of County of Ellis v. Purdue Pharma, Inc., et al., MDL PRETRIAL CAUSE NO. 2018-63587, in the 152d District Court of Harris County, Texas, removed to MDL 2804, N.D. OH.

RECESS TO CONVENE TO EXECUTIVE SESSION

Feb 22, 2022 Commissioners Court

Full agenda
Share this video

OPENING COURT

PUBLIC COMMENT

AA Recognition of the Ellis County Office of Emergency Management for receiving the National Weather Service (NWS) Storm Ready Certification. - County Judge, Todd Little

AB Recognition of Ellis County's award-winners from the Fort Worth Stock Show and Rodeo. -County Judge, Todd Little

AC Recognition and presentation of the Life Saving Award to Deputy Demond Davis for his efforts in saving a human life during the course of his duties. - County Sheriff, Brad Norman

CONSENT AGENDA

1.1 Discussion, consideration & action on a plat of Pisheh Place. The property contains ± 4.977 acres of land in the Marion Woodard Survey, Abstract No. 1120, located on the west side of Boyce Road, ± 3,185 feet north of the intersection of Wilson Road and Boyce Road, in the extraterritorial jurisdiction (ETJ) of Waxahachie, Road & Bridge Precinct #1.

1.2 Discussion, consideration & action for a one-time variance for Parcel ID No. 177360 from Volume I, Section IV (A) (2) (Residential Lots) of the Subdivision & Development Standards to allow one (1) lot without meeting the continuous minimum road frontage requirement. The property contains ± 23.68 acres of land located on the south side of FM 879, ± 7,400 feet west of the intersection of FM 1722 and FM 879, in the extraterritorial jurisdiction (ETJ) of Ennis, Palmer, Road and Bridge Precinct #2.

1.3 Discussion, consideration & action on a plat of Cunningham Estates, Phase One. The property contains ± 44.592 acres of land in the W. Lockwood Survey, Abstract No. 647, the A. Ferguson Survey, Abstract No. 350 located south of the intersection of Old Maypearl Road & Cunningham Meadows Road, in the extraterritorial jurisdiction (ETJ) of Waxahachie, Road & Bridge Precinct #3.

2.1 Discussion, consideration and approval to purchase Drainage Culverts from Hamilton Supply using the Smith County Interlocal Agreement, Minute Order No. 226.19.

2.2 Discussion, consideration and approval to purchase Drainage Culverts from Wilson Culverts using the Smith County Interlocal Agreement, Minute Order No. 226.19.

2.3 Discussion, consideration, and approval to grant an exemption under Section 262.024, Local Government Code, from the bidding requirements of Section 262.023, Local Government Code for the purchase of Professional Multimedia Services from Swagit Productions for the Elections Department.

2.4 Discussion, consideration and approval to sign a Pharmacy Benefit Management Services Agreement with Integrated Prescription Management, Inc., ("IPM") for an initial term of three years utilizing the Interlocal Cooperative Purchasing Agreement with Kaufman County ("Minute Order 132.22").

2.5 Discussion, consideration and approval to purchase Professional Multimedia Software Services from Swagit Productions, LLC for the Elections Department for an annual amount of $23,695.00.

2.6 Discussion, consideration and approval for the payoff of lease agreement 70806-012 with BancorpSouth for two 2021 Mack Granite GR64F Dump Trucks in the amount of $272,225.95. - Rood & Bridge Precinct 2

2.7 FY2022 LINE ITEM TRANSFER - Commissioner, Pet #2, Lane Gray son DECREASE 010-0653-570000 Contingency by $275,000.00 INCREASE 010-0653-508020 Equipment by $275,000.00

3.1 Discussion, consideration, and approval to submit Solicitation No. W9126G22Q0012 to the US Army Corps of Engineers Fort Worth for FY22 Contract for Increased Law Enforcement for that part of Lake Bardwell lying within Ellis County, Texas for a total contract price of $37,580.16. - County Sheriff, Brad Norman

3.2 Discussion, consideration, and approval of the Ellis County Cardiopulmonary Resuscitation (CPR) Program. The Ellis County Office of Emergency Management, in partnership with the Ellis County Fire Marshal's Office, will offer American Heart Association approved CPR courses to the employees of Ellis County. - Emergency Management, Samantha Pickett

3.3 Discussion, consideration, and approval to participate in Texas Association of Counties (TAC) Cybersecurity Training program and for County Judge to sign the agreement. - Director of Human Resources, Theresa Taylor

3.4 Discussion, consideration, and approval to authorize the County Judge to execute Order regarding settlement offers in the matter of Texas opioid multi-district litigation for the County in the matter of County of Ellis v. Purdue Pharma, Inc., et al., MDL PRETRIAL CAUSE NO. 2018-63587, in the 152d District Court of Harris County, Texas, removed to MDL 2804, N.D. OH.

RECESS TO CONVENE TO EXECUTIVE SESSION

© 2003-2024 Swagit Productions, LLC