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*A portion of this meeting has no audio*
1.2 Discussion, consideration, and action to accept a performance bond for the proposed Oak Creek Ranch Phase Two. The ± 155.277-acre site is located ± 1,050 feet south of the intersection of Skinner Road and FM 875, Waxahachie, Road and Bridge Precinct No. 4.
1.3 Discussion, consideration, and action on a plat of Oropeza Addition, Lots 1 8i 2, Block A. The property contains ± 5.013 acres of land, located ± 4,400 feet west of the intersection of FM 878 and Ike Road, located in the JB & Ann Adams Survey, Abstract No. 5, Waxahachie, Road and Bridge Precinct No. 1.
1.4 Discussion, consideration, and action to ratify staff action on a plat of Markham Estates, Lot 1, Block A. The ± 1.086-acre site is located ± 4,640 feet southwest of the intersection of FM 1181 and Hooper Cemetery Road, situated in the Alejandro De La Garza Survey, Abstract No. 2, Ennis, Road and Bridge Precinct No. 2.
1.5 Discussion, consideration, and action on a plat of Tees Estates, Lots 1-3, Block A. The property contains ± 3.952 acres of land, located ± 1,845 feet southwest of the intersection of Gillespie Road and Tees Road, situated in the William Gibson Survey, Abstract No. 413, Italy, Road and Bridge Precinct No. 2.
1.6 Discussion, consideration, and action on a plat of Poison Estates, Lots 1, 2, & 3, Block A. The property contains ± 7.811 acres of land, located ± 3,600 feet northeast of the intersection of Sun Ridge Road and East Ennis Avenue, located in the Amanda Carroll Survey, Abstract No. 234, in the extraterritorial jurisdiction (ETJ) of the City of Ennis, Road and Bridge Precinct No. 2.
1.7 Discussion, consideration, and action on a plat of The Pruett Addition, Lots 1 & 2, Block 1. The property contains ± 9.8933 acres of land, located ± 650 feet northeast of the intersection of River Road and Ozro Road, located partly in J.M. Kitchen Survey, Abstract No. 598, located in the extraterritorial jurisdiction (ETJ) of the City of Maypearl, Road and Bridge Precinct No. 3.
1.8 Discussion, consideration, and action to ratify staff action on a plat of Alvarez Addition, Lot 1 & 2, Block A. The ± 9.108-acre site is located at the northwest intersection of Smith Road and Jackson Road, situated in the Margaret Cheek Survey, Abstract No. 219, located in the extraterritorial jurisdiction (ETJ) of the City of Maypearl, Road and Bridge Precinct No. 4.
1.9 Ratify staff action on an amending plat of Matthews Farms Addition, Phase One Lot 7, Block B. The ± 2.00-acre site is located ± 960 feet northeast of the intersection of Marion Road and Ranch House Road, in the extraterritorial jurisdiction (ETJ) of the City of Maypearl, Road and Bridge Precinct No. 4.
2.1 Discussion, consideration, and action to grant an exemption under Local Government Code §262.024 (a) (7) for inmate classification software from Northpointe, Inc., dba Equivant, as the sole source.
2.2 Discussion, consideration, and action to renew the agreement for inmate classification software from Northpoint, Inc., dba Equivant, utilizing the exemption granted under Local Government Code Section 262.024 (a) (7), in an amount of $60,336.00.
3.1 Discussion, consideration, and action on a resolution supporting a minor renovation to the Ellis Appraisal District facility. - County Judge Todd Little
3.2 Discussion, consideration, and approval to participate in Texas Association of Counties (TAC) cybersecurity training program and for the County Judge to sign the agreement. The cost is to be paid in an amount of $5 per employee who completes training. - Human Resources Director Sharon Mancilla
3.3 Discussion, consideration, and action to temporarily increase the salary of Alberto Mares, Director of Development, by 10% to reflect his additional responsibilities as the acting head of the County Engineer Department. This adjustment will become effect on January 1st, 2025 and will remain in effect until a new County Engineer is appointed. - Human Resources Director Sharon Mancilla
3.4 Discussion, consideration, and approval to add one (1) additional cash drawer to the Department of Development. - County Auditor Staci Parr
MOTION TO ENTER EXECUTIVE SESSION
Dec 23, 2024 Commissioners Court
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*A portion of this meeting has no audio*
1.2 Discussion, consideration, and action to accept a performance bond for the proposed Oak Creek Ranch Phase Two. The ± 155.277-acre site is located ± 1,050 feet south of the intersection of Skinner Road and FM 875, Waxahachie, Road and Bridge Precinct No. 4.
1.3 Discussion, consideration, and action on a plat of Oropeza Addition, Lots 1 8i 2, Block A. The property contains ± 5.013 acres of land, located ± 4,400 feet west of the intersection of FM 878 and Ike Road, located in the JB & Ann Adams Survey, Abstract No. 5, Waxahachie, Road and Bridge Precinct No. 1.
1.4 Discussion, consideration, and action to ratify staff action on a plat of Markham Estates, Lot 1, Block A. The ± 1.086-acre site is located ± 4,640 feet southwest of the intersection of FM 1181 and Hooper Cemetery Road, situated in the Alejandro De La Garza Survey, Abstract No. 2, Ennis, Road and Bridge Precinct No. 2.
1.5 Discussion, consideration, and action on a plat of Tees Estates, Lots 1-3, Block A. The property contains ± 3.952 acres of land, located ± 1,845 feet southwest of the intersection of Gillespie Road and Tees Road, situated in the William Gibson Survey, Abstract No. 413, Italy, Road and Bridge Precinct No. 2.
1.6 Discussion, consideration, and action on a plat of Poison Estates, Lots 1, 2, & 3, Block A. The property contains ± 7.811 acres of land, located ± 3,600 feet northeast of the intersection of Sun Ridge Road and East Ennis Avenue, located in the Amanda Carroll Survey, Abstract No. 234, in the extraterritorial jurisdiction (ETJ) of the City of Ennis, Road and Bridge Precinct No. 2.
1.7 Discussion, consideration, and action on a plat of The Pruett Addition, Lots 1 & 2, Block 1. The property contains ± 9.8933 acres of land, located ± 650 feet northeast of the intersection of River Road and Ozro Road, located partly in J.M. Kitchen Survey, Abstract No. 598, located in the extraterritorial jurisdiction (ETJ) of the City of Maypearl, Road and Bridge Precinct No. 3.
1.8 Discussion, consideration, and action to ratify staff action on a plat of Alvarez Addition, Lot 1 & 2, Block A. The ± 9.108-acre site is located at the northwest intersection of Smith Road and Jackson Road, situated in the Margaret Cheek Survey, Abstract No. 219, located in the extraterritorial jurisdiction (ETJ) of the City of Maypearl, Road and Bridge Precinct No. 4.
1.9 Ratify staff action on an amending plat of Matthews Farms Addition, Phase One Lot 7, Block B. The ± 2.00-acre site is located ± 960 feet northeast of the intersection of Marion Road and Ranch House Road, in the extraterritorial jurisdiction (ETJ) of the City of Maypearl, Road and Bridge Precinct No. 4.
2.1 Discussion, consideration, and action to grant an exemption under Local Government Code §262.024 (a) (7) for inmate classification software from Northpointe, Inc., dba Equivant, as the sole source.
2.2 Discussion, consideration, and action to renew the agreement for inmate classification software from Northpoint, Inc., dba Equivant, utilizing the exemption granted under Local Government Code Section 262.024 (a) (7), in an amount of $60,336.00.
3.1 Discussion, consideration, and action on a resolution supporting a minor renovation to the Ellis Appraisal District facility. - County Judge Todd Little
3.2 Discussion, consideration, and approval to participate in Texas Association of Counties (TAC) cybersecurity training program and for the County Judge to sign the agreement. The cost is to be paid in an amount of $5 per employee who completes training. - Human Resources Director Sharon Mancilla
3.3 Discussion, consideration, and action to temporarily increase the salary of Alberto Mares, Director of Development, by 10% to reflect his additional responsibilities as the acting head of the County Engineer Department. This adjustment will become effect on January 1st, 2025 and will remain in effect until a new County Engineer is appointed. - Human Resources Director Sharon Mancilla
3.4 Discussion, consideration, and approval to add one (1) additional cash drawer to the Department of Development. - County Auditor Staci Parr
MOTION TO ENTER EXECUTIVE SESSION
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