Video index
OPENING COURT
CONSENT AGENDA
1.1 Discussion, consideration, and action to ratify staff action on an amending plat of William Griffin Addition, Lots 3 & 4, Block A. The ± 9.495-acre site is located at the northeast intersection of West State Highway 34 and Bozek Lane, Ennis, Road and Bridge Precinct No. 2.
1.2 Discussion, consideration, and action to ratify staff action on a plat of Berryhill Estates 1st Installment, Lots 1 & 2. The ± 2.140-acre site is located ± 1,350 feet southwest of the intersection of FM 2258 and FM 157, situated in the Leeman Kelsey Survey, Abstract No. 594, located in the extraterritorial jurisdiction (ETJ) of the City of Venus, Road and Bridge Precinct No. 4.
1.3 Discussion, consideration, and action to ratify staff action on a plat of Berryhill Estates 2nd Installment, Lots 3 &. 4. The ± 2.130-acre site is located ± 1,700 feet southwest of the intersection of FM 2258 and FM 157, situated in the Leeman Kelsey Survey, Abstract No. 594, located in the extraterritorial jurisdiction (ETJ) of the City of Venus, Road and Bridge Precinct No. 4
1.4 Discussion, consideration, and action to ratify staff action on a plat of Sproul Acres, Lot 1, Block 1. The ± 3.426-acre site is located ± 2,200 feet south of the intersection of West Highland Road and Bryson Lane, situated in the A.R. Newton Survey, Abstract No. 793, located in the extraterritorial jurisdiction (ETJ) of Midlothian, Road and Bridge Precinct No. 4.
2.1 Discussion, consideration and action to declare surplus and then donate the following items to the Texas State Guard Ham Radio Unit: forty (40) handheld radios and forty-two (42) vehicle radios. See attached support document.
2.2 Discussion, consideration, and action on the approval of HOK Task Order #2 Courts and Administration Remodel using the Master Services Agreement (MSA) between Ellis County and HOK, Inc. (Minute Order # 147.22) for engineering design services for replacement of a chiller serving the Courts and Administration Building in an amount of $10,500.00 .
2.3 Discussion, consideration, and action to declare the listed items from the Sheriffs Office as surplus to be disposed in accordance with the Local Government Code 263 (see supporting documents).
2.4 Discussion, consideration, and action to declare a 1988 BOMAG Recycler, VIN 85831 from Road & Bridge Precinct 4 as surplus to be disposed in accordance with the Local Government Code 263.
2.5 Discussion, consideration, and action on the purchase of a 2024 Bomag Reclaimer from R.B. Everett & Co. Using Sourcewell Contract #060122-BA in an amount of $543,468.°° Commissioner, Pct.4.
2.6 Discussion, consideration and action to advertise and solicit a request for bids for Flex Base, Type A, Grade 1-2 Combination Mix.
3.1 Approval of a variance for PID 190189 to delay platting. - Precinct 3 Commissioner Louis Ponder
3.2 Discussion, consideration, and action for the County Judge to sign an extension to WellPath for Inmate Medical from October 1 to December 15, 2024. This adjustment is from 3.5% to 4.5%, and includes the increase that was requested from May 1, 2024 through December 15, 2024 of $150,000.°°. - Indigent Health Coordinator Jerri Klein (Part 1 of 2)
3.3 Discussion, consideration, and action regarding a burn ban in Ellis County. - Fire Marshal Tim Birdwell
3.4 Discussion regarding the Fiscal Year 2025 Proposed Budget. No action will be taken. - County Judge Todd Little
P.1 Public hearing regarding the Fiscal Year 2025 Proposed Budget.
P.2 Public hearing regarding elected official salaries.
3.5 Discussion, consideration, and action to set salaries for elected officials. - County Judge Todd Little
3.6 Discussion, consideration, and action to set mandatory payment rate for Fiscal Year 2025, pursuant to Chapter 296A of the Texas Health & Safety Code. - County Treasurer Cheryl Chambers (Part 1 of 2)
P.3 Conduct a public hearing to discuss setting the mandatory payment rate for Fiscal Year 2025 applicable to Ellis County's local provider participation program. The Ellis County Commissioners' Court will hold the public hearing pursuant to Chapter 296A of the Texas Health & Safety Code, which authorized the creation of Ellis County local provider participation program. Public hearing to discuss the amounts of any mandatory payments that the Commissioners' Court intends to require during the year and how the revenue derived from those payments is to be spent.
3.6 Discussion, consideration, and action to set mandatory payment rate for Fiscal Year 2025, pursuant to Chapter 296A of the Texas Health & Safety Code. - County Treasurer Cheryl Chambers (Part 2 of 2)
RECESS TO CONVENE TO EXECUTIVE SESSION
3.2 Discussion, consideration, and action for the County Judge to sign an extension to WellPath for Inmate Medical from October 1 to December 15, 2024. This adjustment is from 3.5% to 4.5%, and includes the increase that was requested from May 1, 2024 through December 15, 2024 of $150,000.°°. - Indigent Health Coordinator Jerri Klein (Part 2 of 2)
3.7 Discussion, consideration, and action for the County Judge to sign a lease agreement between Ellis County and Haight, Taylor, McClain LLC (HTM) for a one-year term, in an amount of $5,500.°° per month. - County Judge Todd Little and Purchasing Agent EJ Harbin
Aug 20, 2024 Commissioners Court
Full agenda
Share this video
Video Index
Full agenda
Share
OPENING COURT
CONSENT AGENDA
1.1 Discussion, consideration, and action to ratify staff action on an amending plat of William Griffin Addition, Lots 3 & 4, Block A. The ± 9.495-acre site is located at the northeast intersection of West State Highway 34 and Bozek Lane, Ennis, Road and Bridge Precinct No. 2.
1.2 Discussion, consideration, and action to ratify staff action on a plat of Berryhill Estates 1st Installment, Lots 1 & 2. The ± 2.140-acre site is located ± 1,350 feet southwest of the intersection of FM 2258 and FM 157, situated in the Leeman Kelsey Survey, Abstract No. 594, located in the extraterritorial jurisdiction (ETJ) of the City of Venus, Road and Bridge Precinct No. 4.
1.3 Discussion, consideration, and action to ratify staff action on a plat of Berryhill Estates 2nd Installment, Lots 3 &. 4. The ± 2.130-acre site is located ± 1,700 feet southwest of the intersection of FM 2258 and FM 157, situated in the Leeman Kelsey Survey, Abstract No. 594, located in the extraterritorial jurisdiction (ETJ) of the City of Venus, Road and Bridge Precinct No. 4
1.4 Discussion, consideration, and action to ratify staff action on a plat of Sproul Acres, Lot 1, Block 1. The ± 3.426-acre site is located ± 2,200 feet south of the intersection of West Highland Road and Bryson Lane, situated in the A.R. Newton Survey, Abstract No. 793, located in the extraterritorial jurisdiction (ETJ) of Midlothian, Road and Bridge Precinct No. 4.
2.1 Discussion, consideration and action to declare surplus and then donate the following items to the Texas State Guard Ham Radio Unit: forty (40) handheld radios and forty-two (42) vehicle radios. See attached support document.
2.2 Discussion, consideration, and action on the approval of HOK Task Order #2 Courts and Administration Remodel using the Master Services Agreement (MSA) between Ellis County and HOK, Inc. (Minute Order # 147.22) for engineering design services for replacement of a chiller serving the Courts and Administration Building in an amount of $10,500.00 .
2.3 Discussion, consideration, and action to declare the listed items from the Sheriffs Office as surplus to be disposed in accordance with the Local Government Code 263 (see supporting documents).
2.4 Discussion, consideration, and action to declare a 1988 BOMAG Recycler, VIN 85831 from Road & Bridge Precinct 4 as surplus to be disposed in accordance with the Local Government Code 263.
2.5 Discussion, consideration, and action on the purchase of a 2024 Bomag Reclaimer from R.B. Everett & Co. Using Sourcewell Contract #060122-BA in an amount of $543,468.°° Commissioner, Pct.4.
2.6 Discussion, consideration and action to advertise and solicit a request for bids for Flex Base, Type A, Grade 1-2 Combination Mix.
3.1 Approval of a variance for PID 190189 to delay platting. - Precinct 3 Commissioner Louis Ponder
3.2 Discussion, consideration, and action for the County Judge to sign an extension to WellPath for Inmate Medical from October 1 to December 15, 2024. This adjustment is from 3.5% to 4.5%, and includes the increase that was requested from May 1, 2024 through December 15, 2024 of $150,000.°°. - Indigent Health Coordinator Jerri Klein (Part 1 of 2)
3.3 Discussion, consideration, and action regarding a burn ban in Ellis County. - Fire Marshal Tim Birdwell
3.4 Discussion regarding the Fiscal Year 2025 Proposed Budget. No action will be taken. - County Judge Todd Little
P.1 Public hearing regarding the Fiscal Year 2025 Proposed Budget.
P.2 Public hearing regarding elected official salaries.
3.5 Discussion, consideration, and action to set salaries for elected officials. - County Judge Todd Little
3.6 Discussion, consideration, and action to set mandatory payment rate for Fiscal Year 2025, pursuant to Chapter 296A of the Texas Health & Safety Code. - County Treasurer Cheryl Chambers (Part 1 of 2)
P.3 Conduct a public hearing to discuss setting the mandatory payment rate for Fiscal Year 2025 applicable to Ellis County's local provider participation program. The Ellis County Commissioners' Court will hold the public hearing pursuant to Chapter 296A of the Texas Health & Safety Code, which authorized the creation of Ellis County local provider participation program. Public hearing to discuss the amounts of any mandatory payments that the Commissioners' Court intends to require during the year and how the revenue derived from those payments is to be spent.
3.6 Discussion, consideration, and action to set mandatory payment rate for Fiscal Year 2025, pursuant to Chapter 296A of the Texas Health & Safety Code. - County Treasurer Cheryl Chambers (Part 2 of 2)
RECESS TO CONVENE TO EXECUTIVE SESSION
3.2 Discussion, consideration, and action for the County Judge to sign an extension to WellPath for Inmate Medical from October 1 to December 15, 2024. This adjustment is from 3.5% to 4.5%, and includes the increase that was requested from May 1, 2024 through December 15, 2024 of $150,000.°°. - Indigent Health Coordinator Jerri Klein (Part 2 of 2)
3.7 Discussion, consideration, and action for the County Judge to sign a lease agreement between Ellis County and Haight, Taylor, McClain LLC (HTM) for a one-year term, in an amount of $5,500.°° per month. - County Judge Todd Little and Purchasing Agent EJ Harbin
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://elliscountytx.new.swagit.com/videos/312888/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item