[00:00:10]
WELCOME. I'D LIKE TO GO AHEAD AND CALL TO ORDER THIS REGULAR MEETING OF THE ELLIS COUNTY COMMISSIONERS COURT. WE DO HAVE A QUORUM PRESENT. NOTICE OF THIS MEETING HAS BEEN PROPERLY AND LEGALLY POSTED PURSUANT TO THE TEXAS OPEN MEETINGS ACT, WHICH IS FOUND AT THE TEXAS GOVERNMENT CODE, CHAPTER 551. UNLESS THERE'S AN OBJECTION, I WILL GO AHEAD AND DECLARE THE MEETING OPEN. ALL RIGHT. AT THIS TIME, I WOULD LIKE TO CALL ON COMMISSIONER RANDY STINSON TO LEAD US IN THE INVOCATION AND PLEDGE OF ALLEGIANCE. PLEASE STAND. BY, LORD. PRAISE THE LORD. THANK YOU FOR ALL YOU DO FOR US. LORD, JUST PRAY TODAY THAT YOU WOULD JUST WATCH OVER THIS COURT, LORD, THAT YOU WOULD HAVE US IN THE BUSINESS THAT WE HAVE AT HAND. LORD, THAT WE ALWAYS PUT YOU FIRST IN EACH AND EVERYTHING WE DO, BUT WE KNOW WE'RE NOT IN CONTROL OF THIS WORLD, LORD, AND GIVE US THE PEACE THAT WE KNOW BOTH TOMORROW. AND WE KNOW THAT THE INFANTRY GOD, I JUST THANK YOU FOR EACH AND EVERY FORCE THAT WE HAVE HERE IN THE COUNTY.
THANK YOU FOR THE PEOPLE THAT WORK FOR US HERE. WE PRAY, LORD JESUS, BLESS THEIR LIVES THAT WE'LL WATCH OVER THEM. KEEP YOUR FAMILY SAFE. I PRAY FOR THOSE THAT SUPPORT US, LORD.
FIRST RESPONDERS, PRAY GOD THAT YOU WOULD JUST KEEP THEM SAFE ON THE ROADS. LORD, WE DO HAVE THEM TO ALWAYS PUT CITIZENS FIRST. GOD, I PRAY THAT IN EACH AND EVERYTHING WE DO TO THIS POINT, AT ALL. AND YOU RECEIVED THE LORD, PRAY AND ASK THESE THINGS, MY LORD AND SAVIOR JESUS CHRIST. AMEN. AMEN. AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL. HONOR TEXAS FLAG. PLEDGE ALLEGIANCE TO TEXAS. TEXAS, ONE STATE UNDER GOD, INDIVISIBLE. THANK YOU, COMMISSIONER STINSON. AND AGAIN, WELCOME, EVERYONE. IF YOU'RE JOINING US ONLINE, EITHER LIVE OR LATER, WE WELCOME YOU AS WELL. OKAY. BEFORE WE JUMP INTO THE AGENDA, I WOULD LIKE TO REMIND EVERYONE THAT WE HAVE A PROCEDURE FOR PUBLIC COMMENTS. IF YOU'D LIKE TO COMMENT ON A, ON ONE OF THE POSTED AGENDA ITEMS, IF YOU'D PLEASE FILL OUT OUR PUBLIC PARTICIPATION FORM. IT'S AVAILABLE OUT IN THE LOBBY.
THAT WOULD BE THE DOOR BEHIND THE DOORS TO MY RIGHT, THE DOORS TO YOUR LEFT, IF YOU WILL THEN FILL OUT THAT FORM AND HAND IT TO OUR OR OUR COUNTY CLERK. SHE WILL BE SURE TO GET
[CONSENT AGENDA]
IT TO ME, AND WE'LL CALL UPON YOU WHEN THAT ITEM IS UP FOR CONSIDERATION. OKAY? AND AT THIS POINT, WE WILL MOVE ON TO THE CONSENT AGENDA. ITEMS ON THE CONSENT AGENDA ARE CONSIDERED ROUTINE AND NON-CONTROVERSIAL, AND THEY ARE ENACTED BY ONE MOTION. HOWEVER, ANY COMMISSIONER CAN ASK FOR AN ITEM ITEM TO BE PULLED FROM THE CONSENT AGENDA FOR SEPARATE DISCUSSION AND CONSIDERATION. IF THERE IS NO SUCH REQUEST, I WOULD LIKE TO ENTERTAIN A MOTION TO APPROVE ITEMS A ONE THROUGH A 17 AND F ONE THROUGH F SIX. SO MOVED. SECOND. OKAY, WE HAVE A MOTION FROM COMMISSIONER PONDER AND A SECOND FROM COMMISSIONER ZIKE.ALL THOSE IN FAVOR, PLEASE SAY I I IS ANYONE OPPOSED HEARING NO OPPOSITIONS OPPOSITION ITEMS A ONE THROUGH A 17 AND F ONE THROUGH F SIX PASSED UNANIMOUSLY. OKAY, COMMISSIONERS, WE DO HAVE A COUPLE OF FOLKS SIGNED UP TO SPEAK ON ITEM 3.4 AND 3.5. IF
[1.1 Discussion, consideration, and action on a variance request to Volume I, Section IV (A) regarding the minimum paved public road frontage requirements for Parcel ID 181743 - Weakley Branch Road Phase 2. This 34.726-acre site is located + 1,270 feet north of the intersection of FM 66 and Weakley Branch Road, Maypearl, Road and Bridge Precinct No. 3. (Part 1 of 2)]
YOU WILL HELP ME REMEMBER THAT IN CASE I SKIP AHEAD. OKAY. WE'LL NOW TAKE UP OUR DEPARTMENT OF DEVELOPMENT AGENDA AND WE'LL ASK OUR DIRECTOR OF DEVELOPMENT, ALBERTO MORALES, TO JOIN US AND SPEAK ON THESE ITEMS. THE FIRST IS ITEM 1.1, WHICH IS DISCUSSION, CONSIDERATION AND ACTION ON A VARIANCE REQUEST TO VOLUME ONE, SECTION FOUR A REGARDING THE MINIMUM PAVED PUBLIC ROAD FRONTAGE REQUIREMENTS FOR PARCEL ID 181743 WEEKLY BRANCH ROAD PHASE TWO. THIS IS AN APPROXIMATELY 34.726 ACRE SITE THAT IS LOCATED APPROXIMATELY 1270FT NORTH OF THE INTERSECTION OF FM 66 AND WEAKLEY BRANCH ROAD, MAPLE ROAD AND BRIDGE. PRECINCT NUMBER THREE. ALBERTO. YES, JUDGE AND COMMISSIONERS. THIS IS A SIMILAR REQUEST TO ONE THE COURT APPROVED BACK AT THE BEGINNING OF THE YEAR THAT IN FEBRUARY, THE COURT APPROVED THIS VARIANCE FOR 22 ACRES ON THE SOUTH SIDE OF THIS PARCEL.THE DEVELOPER WAS LOOKING TO BUILD AND DEVELOP EIGHT LOTS. BECAUSE WEEKLY BRANCH IS NOT A PUBLIC PAVED ROAD. EMPHASIS ON PAVED. THEY NEEDED A VARIANCE TO DEVELOP THAT PROPERTY. SO HENCE NOW THEY'RE TRYING TO DEVELOP THE NORTHERN 34 ACRES FOR TEN LOTS AND ASKING FOR THE SAME VARIANCE REQUEST. AS A PART OF THAT THEY WILL ALSO THERE'S ALSO A ROAD AGREEMENT
[00:05:03]
IN PLACE OF, I GUESS, LATER ON IN THE AGENDA. BUT WE DID SEND OUT THIS OUT TO EIGHT PEOPLE WITHIN 200FT. STAFF DOES RECOMMEND APPROVAL SUBJECT TO SEVEN CONDITIONS. WE DID ADD THE SEVENTH ONE ON THERE AND IT'S BASICALLY APPROVAL OF THE ROAD USE AGREEMENT. THAT'S OF COURSE, LATER FOUND IN THE AGENDA, BUT I'LL BE HAPPY TO ANSWER ANY QUESTIONS, COMMISSIONERS, ANY QUESTIONS OR COMMENTS. I'LL COMMENT ON THIS. SO THIS PARTICULAR PERSON THAT CAME TO US, LIKE I SAID BEFORE AND ASKED FOR A WAS WANTING TO BUILD AND HE COULDN'T BECAUSE IT WAS A GRAVEL ROAD. WE WORKED OUT A DEAL WHERE HE'S GOING TO PAY FOR THE, THE, FOR THE PAVING OF THE ROAD OUT FRONT, AND THAT'LL ALLOW HIM TO THIS IS THE SAME THING. HE'S JUST HE DECIDED TO EXTEND ON DOWN MORE. AND SO ONCE WE ONCE IF WE APPROVE 3.2, THEN HE SHOULD BE GOOD TO GO. CORRECT. SO YOU GOT A GRAVEL ROAD IN PLACE. YEAH. YEAH. IT'S A GRAVEL. YEAH. IT'S A GRAVEL ROAD IN PLACE. WE'RE GOING TO PAVE THAT ROAD. HE'S PAYING FOR ALL THE COSTS, INCLUDING MAN HOURS IN THE WORKS. IT'S GOING TO DO IT OURSELVES. THIS IS THE 3.2 ALSO.YES. I THINK I'D LIKE TO PULL IT FOR EXECUTIVE SESSION. IF WE COULD DO THAT THREE TWO OR THIS ONE. WELL THIS 1 IN 3. OKAY. BOTH OF THEM COINCIDE. SO I'D SAY, OKAY, OKAY. COMMISSIONER STINSON HAS REQUESTED TO PULL THESE BACK UP AFTER THE EXECUTIVE SESSION. I BELIEVE COMMISSIONER STINSON HAS SOME QUESTIONS FOR THE LAWYERS RELATIVE TO BOTH ITEMS. 1.1 AND ITEMS ITEM 3.2 WILL COME TO 3.2 LATER, BUT WE WILL NOT TAKE ACTION AT THIS PARTICULAR MOMENT. WE WILL ASK THE LEGAL TEAM QUESTIONS AS ALLOWED UNDER GOVERNMENT CODE SECTION 551.071, AND THEN WE WILL. WHEN WE COME BACK INTO THE OPEN SESSION, WE WILL TAKE UP 1.1 AND 3.2 AGAIN.
[1.2 Discussion, consideration, and action on a variance request to Volume I, Section IV (A) regarding the minimum public road frontage requirements for Parcel ID No. 180419 & a portion of 180418. This ± 1.30-acre site is located + 1,345 feet southeast of the intersection of Honeysuckle Trail and Saralvo Road, in the extraterritorial jurisdiction (ETJ) of the City of Waxahachie, Road and Bridge Precinct No. 4.]
OKAY, SO ALBERTO WILL NOW CALL UP ITEM 1.2, WHICH IS DISCUSSION, CONSIDERATION AND ACTION ON A VARIANCE REQUEST TO VOLUME ONE, SECTION FOUR A REGARDING THE MINIMUM PUBLIC ROAD FRONTAGE REQUIREMENTS FOR PARCEL ID NUMBER ONE EIGHT, 0419 AND A PORTION OF ID 180418.THIS IS AN APPROXIMATELY 1.3 ACRE SITE THAT. THAT IS LOCATED APPROXIMATELY 1345FT SOUTHEAST OF THE INTERSECTION OF HONEYSUCKLE TRAIL AND CERRALVO ROAD, IN THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF WAXAHACHIE ROAD AND BRIDGE. PRECINCT NUMBER FOUR. ALBERTO.
YES, JUDGE AND COMMISSIONERS, THIS IS A REQUEST FOR ONE LOT. THE APPLICANT IS LOOKING TO SUBDIVIDE THIS ENTIRE TRACT, THE ONE THAT YOU SEE OUTLINED IN RED UP THERE INTO FIVE LOTS.
ONE LOT WILL BE FACING OFF OF A HONEYSUCKLE TRAIL, WHICH DEAD ENDS RIGHT INTO THE PARCEL.
THAT'S REQUESTING THE VARIANCE. RIGHT NOW THEY ONLY HAVE ABOUT 19FT OF ROAD FRONTAGE AND IT'S ABOUT 1.3 ACRES. SO THE VARIANCE WOULD BE JUST FOR THAT LOTS WITH ROAD FRONTAGE ON THAT PARCEL I GUESS UP THERE. IT ALSO INCLUDES I GUESS A CELL TOWER AS WELL. SO STAFF DOES RECOMMEND APPROVAL OF THIS VARIANCE SUBJECT TO THE THREE CONDITIONS LISTED IN THE STAFF REPORT. WELL I'M I'M REAL FAMILIAR WITH THIS AREA AND THAT THE AREA THEY'RE ASKING FOR A VARIANCE THAT HAS BEEN THAT WAY FOR 50 YEARS. SO I MEAN, I DON'T KNOW WHY WE WOULD CHANGE WHAT'S WHAT'S THERE NOW. AND IT ACTUALLY DEAD END DEAD ENDS INTO THAT ONE ACRE LOT.
THE ONLY DIFFERENCE IS, IS THEY THEY SUBDIVIDED IT INTO FIVE NOW. RIGHT. SO I'M OKAY. I'LL MAKE A MOTION TO ACCEPT THE VARIANCE. I'LL SECOND. OKAY. WE HAVE A MOTION TO APPROVE ITEM 1.2 FROM COMMISSIONER BUTLER AND A SECOND FROM COMMISSIONER PONDER. ALL THOSE IN FAVOR, PLEASE SAY I I IS ANYONE OPPOSED HEARING NO. OPPOSITION ITEM 1.2 PASSES UNANIMOUSLY.
[2.1 Discussion, consideration and action to purchase one (1) Caterpillar Model 926 Wheel Loader from Holt Cat for Road and Bridge Precinct 2 through the Sourcewell Cooperative Purchasing Contract No. 020223, in an amount not to exceed $225,629.00.]
THANK YOU, THANK YOU, THANK YOU ALBERTO. THANK YOU SIR. OKAY. WE'LL NOW MOVE ON TO THE PURCHASING PORTION OF OUR AGENDA. AND WE'LL ASK OUR DIRECTOR OF PURCHASING, JAY HARBIN, TO COME SPEAK TO US ON THIS ONE ITEM. THAT IS ITEM 2.1, WHICH IS DISCUSSION, CONSIDERATION AND ACTION. TO PURCHASE ONE CATERPILLAR MODEL 926 WHEEL LOADER FROM HOLT CAT FOR ROAD AND BRIDGE. PRECINCT NUMBER TWO THROUGH THE SOURCEWELL COOPERATIVE PURCHASING CONTRACT. SORRY. SORRY, I GOT DISTRACTED THROUGH THE SOURCEWELL COOPERATIVE PURCHASING CONTRACT NUMBER 020223 IN AN AMOUNT NOT TO EXCEED $225,629 J. GOOD AFTERNOON JUDGE. COMMISSIONERS ROAD AND BRIDGE. PRECINCT TWO WAS ABLE TO LOCATE A NEW 2026 CATERPILLAR 926 WHEEL LOADER THAT MEETS OUR SPECIFICATIONS FROM HOLT CAT. USING THE SOURCEWELL SOURCEWELL COOPERATIVE CONTRACT PROVIDES A DISCOUNT OF $72,440.40, WITH[00:10:03]
HOLT CAT PROVIDING AN ADDITIONAL $3,765.60 DISCOUNT. AS LONG TERM CUSTOMER COMMISSIONERS, WOULD YOU LIKE TO PROVIDE ADDITIONAL INFORMATION ABOUT JESUS? YEAH.ONE OF THE THINGS THAT I'VE STARTED DOING SINCE I GOT IN OFFICE WAS KIND OF LOOKING AT SOME OF THE EQUIPMENT AND SEEING WHAT'S COSTING US THE MOST MONEY TO WORK ON WHAT WE'RE SPENDING THE MOST MONEY ON MAINTENANCE TO KEEP IT RUNNING. AND THIS IS ONE OF THE PIECES OF EQUIPMENT THAT'S AT THE TOP OF THE LIST, BECAUSE IT IT IS EATING OUR LUNCH AND IT IS CAUSING THAT THAT REPAIRS AND PARTS BUDGET TO SKYROCKET, THAT WE'VE ALREADY HAD TO MOVE MONEY IN TWICE THIS YEAR, I BELIEVE. SO IT'S REALLY JUST TRYING TO REPLACE EQUIPMENT THAT NEEDS TO BE REPLACED. I THINK THE CURRENT ONE WE HAVE IS 20, 24 YEARS OLD. I THINK THAT'S RIGHT. SO MUCH. NOTHING WRONG WITH OLD EQUIPMENT. WE'LL RUN IT THAT LONG UNTIL IT STARTS GIVING ISSUES. AND THAT'S WHERE WE WHERE WE'RE AT NOW. OKAY, COMMISSIONERS, ANY QUESTIONS OR COMMENTS? REPLACEMENT FOR YES. DOES IT SAY IT'S COMING OUT OF. OH YEAH.
THAT WILL COME OUT OF OUR BUDGET, NOT OUR BUDGET. OKAY, SO THE SOURCE OF THE FUNDS WOULD BE THE BUDGET. YES. OKAY. WHICH WE HAVE THE MONEY BUDGETED THERE TO DO THIS.
COMMISSIONERS. ANY, ANY OTHER QUESTIONS OR COMMENTS? IF NOT, I WOULD ENTERTAIN A MOTION ON ITEM 2.1. SO MOVED. OKAY. WE HAVE A MOTION TO APPROVE ITEM 2.1. AND COMMISSIONERS, I ASSUME WITH THE CAVEAT THAT THE SOURCE OF THE FUNDS WOULD BE THE BUDGET. IS THAT CORRECT? WE HAVE A MOTION FROM COMMISSIONERS IKE TO THAT EFFECT. WE HAVE A SECOND FROM COMMISSIONER STINSON. ALL THOSE IN FAVOR, PLEASE SAY I, I IS ANYONE OPPOSED HEARING NO.
OPPOSITION ITEM 2.1 PASSES UNANIMOUSLY. OKAY. THANK YOU. WE'LL NOW. THANK YOU. EJ WE'LL
[3.1 Discussion, consideration, and possible action to enact a burn ban order for Ellis County, effective immediately. - Fire Marshal Tim Birdwell]
NOW MOVE TO THE ADMINISTRATIVE PORTION OF OUR AGENDA WITH THE FIRST BEING ITEM 3.1, WHICH IS DISCUSSION, CONSIDERATION AND POSSIBLE ACTION TO ENACT A BURN BAN ORDER FOR ELLIS COUNTY, EFFECTIVE IMMEDIATELY. AND WE'LL HAVE OUR ASSISTANT FIRE MARSHAL, MR. MCANALLEN, SPEAK TO US ON THIS ITEM. JUDGE COMMISSIONERS, HOPE YOU'RE HAVING A GOOD WEEK. AS OF RIGHT NOW, OUR NUMBER IS SITTING AT 583. HOWEVER, IT HAS WENT UP 42 POINT OR SORRY, 45 POINTS THE LAST THREE DAYS. THE NUMBER WE USUALLY SHOOT FOR IS 600. BUT LOOKING AT THE TREND AND EVERYTHING, WE'RE GOING TO BE WAY OVER THAT BEFORE WE GET TO THE NEXT COMMISSIONERS COURT.NINE IN THE NEXT TEN DAYS ARE GOING TO BE OVER 100 DEGREES. SO AS OF NOW, WE ARE REQUESTING A BURN BAN BE IN PLACE. OKAY, SO THE FIRE MARSHAL'S OFFICE IS RECOMMENDING THAT WE PUT AN IMMEDIATE BURN BAN BAN INTO EFFECT. COMMISSIONERS, IS THERE ANY QUESTIONS OR COMMENTS? I KNOW WE'VE HAD A LOT OF FIRES ALL OVER THE PLACE HERE LATELY. SO ANYBODY TO SPEAK ON IT IN THE LAST NO. 45 DAYS SINCE SUNDAY, 45 POINTS SINCE SUNDAY? YES, SIR. ON AVERAGE I'LL MAKE IT FROM 401 TO 4, 64, 46 ON AVERAGE, AND WE'RE UP TO 583 ON THE MAX. OKAY, SO COMMISSIONER PONDER HAS MADE A MOTION TO ENACT AN IMMEDIATE BURN BAN. AND COMMISSIONERS IKE HAS SECONDED IT. ALL THOSE IN FAVOR, PLEASE SAY AYE. AYE. IS ANYONE OPPOSED HEARING NO OPPOSITION.
THAT ITEM 3.1 BURN BAN IS PASSED UNANIMOUSLY. THANK YOU SIR. THANK YOU SCOTT. THANK YOU.
[3.2 Discussion, consideration, and action authorizing the County Judge to execute a road improvement agreement for Weakley Branch Road between Ellis County and Legacy Land MG, LP through their authorized agent, Travis Tekell. - Ellis County Engineer Zach Gerich (Part 1 of 2)]
OKAY. NEXT ITEM IS 3.2. I'LL READ IT OUT. BUT WE'RE GOING TO COME BACK TO THIS AFTER THE EXECUTIVE SESSION. ITEM 3.2 IS DISCUSSION, CONSIDERATION AND ACTION AUTHORIZING THE COUNTY JUDGE TO EXECUTE A ROAD IMPROVEMENT AGREEMENT FOR WEEKLY BRANCH ROAD BETWEEN ELLIS COUNTY AND LEGACY LAND M G LP THROUGH THEIR AUTHORIZED AGENT, TRAVIS T KELL AND COMMISSIONER STENSON HAS SOME QUESTIONS FOR THE LEGAL TEAM, AND SO WE WILL TAKE THAT UP IN THE EXECUTIVE SESSION AS ALLOWED BY TEXAS GOVERNMENT CODE. SECTION FIVE, 51.071, AND WE'LL CALL IT, CALL IT BACK UP AND POSSIBLY TAKE ACTION AFTER THE EXECUTIVE SESSION. OKAY.[3.3 Discussion, consideration, and action authorizing an amendment to the existing Ellis County Drainage Master Plan to increase the study area to North Grove Creek and adding additional detailed study areas to the existing South Prong Creek to revise from FEMA zone A to zone AE. - Ellis County Engineer Zach Gerich]
WE'LL NOW MOVE TO ITEM 3.3. EXCUSE ME, WHICH IS DISCUSSION, CONSIDERATION AND ACTION AUTHORIZING AN AMENDMENT TO THE EXISTING ELLIS COUNTY DRAINAGE MASTER PLAN TO INCREASE THE STUDY AREA TO NORTH GROVE CREEK, AND ADDING ADDITIONAL DETAILED STUDY AREAS TO THE EXISTING SOUTH POND CREEK TO REVISE FROM FEMA ZONE A TO ZONE A, E AND OUR ELLIS COUNTY ENGINEERS AT GARRETT WILL SPEAK TO US ON THIS ITEM. ZAK. YES, JUDGE. COMMISSIONERS BACK IN JANUARY 6TH, 2020. THIS YEAR, THE COURT APPROVED THE INITIAL WORK ON THE PHASE ONE OF OUR COUNTY[00:15:03]
DRAINAGE PLAN FOR KIMBERLY HORN TO STUDY SOUTH PRONG. WE GOT SO FAR ALONG THE PROJECT, WE STILL HAVE A LITTLE BIT OF MONEY LEFT IN THAT PORTION, AND WE WERE GOING TO EXTEND 18 DIFFERENT REACHES ALONG SOUTH PRONG. KIMBERLY HORN WILL SUBMIT THAT AS A LOAN. SO THAT ZONE WILL GO FROM A ZONE, A UNSTUDIED TO A STUDY ZONE, AND THEN ALSO ADD NORTH PRONG CREEK TO THAT SAME PART OF WORK, JUST LOOKING FOR APPROVAL TO AMEND THAT CONTRACT FOR AN ADDITIONAL COST, WHICH TOTAL COST WOULD BE AT 232,000. WHEN IT'S ALL SAID AND DONE, WE HAVE BUDGET THAT'S BUDGETED, ALREADY BUDGETED. OKAY, COMMISSIONER, I'LL MAKE THE MOTION SECOND. OKAY. WE HAVE A MOTION TO APPROVE ITEM 3.3 FROM COMMISSIONER BUTLER AND A SECOND FROM COMMISSIONER PONDER.ALL THOSE IN FAVOR, PLEASE SAY I, I IS ANYONE OPPOSED HEARING NO. OPPOSITION ITEM 3.3 PASSES
[3.4 Discussion, consideration, and possible action on an update from the joint meeting with potential city partners for a regional animal shelter and potential direction on future discourse. - County Commissioner Precinct 3 Louis Ponder (Part 1 of 2)]
UNANIMOUSLY. OKAY. WE'LL NOW MOVE TO ITEM 3.4. THANK YOU. ZACH. WE HAVE ITEM 3.4. AND WE DO HAVE A SPEAKER SIGNED UP TO SPEAK ON THIS ITEM. SO COMMISSIONERS OR MADAM CLERK, IF YOU'LL KEEP ME ON POINT WITH THAT ITEM 3.4 IS DISCUSSION, CONSIDERATION AND POSSIBLE ACTION. YES. POSSIBLE ACTION ON AN UPDATE FROM THE JOINT MEETING WITH POTENTIAL CITY PARTNERS FOR A REGIONAL ANIMAL SHELTER AND POTENTIAL DIRECTION ON FUTURE DISCOURSE. AND COMMISSIONER PONDER AND I MET WITH CITY OFFICIALS AND COMMISSIONER PARTNERS KIND OF TAKEN THE LEAD ON THIS. SO IF YOU WANT TO. SO YEAH, JUST PUT THIS ON THE AGENDA. SO, SO WE COULD SHARE WITH THE REST OF THE COMMISSIONERS WHAT WAS DISCUSSED IN THAT MEETING. I THINK FOR LEGAL REASONS, WE MAY NEED TO TAKE THIS INTO EXECUTIVE TO DISCUSS WITH THE ATTORNEYS BEFORE WE DO ANYTHING MORE PUBLIC. BUT IF ANYONE THAT WANTS TO SPEAK ON IT, I THINK WE SHOULD GO AHEAD AND HEAR THEM NOW. YEAH, SURE. WE HAVE. MR. CRAIG. MATT CRAIG HAS SIGNED UP TO SPEAK ON ITEM 3.4. MR. CRAIG, DO YOU WANT TO DO YOU WANT TO SPEAK NOW OR WOULD YOU RATHER SPEAK AFTER THE EXECUTIVE SESSION? I GUESS IF YOU SPEAK NOW, YOU GET OUT. YOU CAN LEAVE THE MEETING SOONER, BUT IT'S UP TO YOU. YEAH. OKAY. COME ON UP. COME ON UP. WE KNOW YOU'VE VISITED WITH US BEFORE, SO PLEASE, AS USUAL, IF YOU'LL JUST STATE YOUR NAME AND YOUR ADDRESS AND THEN SHARE YOUR COMMENTS. THANK YOU. YES, SIR. THANK YOU. JUDGE, COMMISSIONERS AND STAFF AND OTHERS HERE IN ATTENDANCE FROM THE PUBLIC. MY NAME IS MATT CRAIG. I RESIDE AT 515 BENT TRAIL IN RED OAK, AND THAT'S A PRECINCT RURAL PART OF PRECINCT ONE. SO I'M HERE, FIRST OF ALL, PART OF THE COALITION OF ELLIS COUNTY. I SERVE ON THE BOARD. WE HAVE MEMBERS HERE AND VOLUNTEERS AS WELL, FELLOW BOARD MEMBER AND VOLUNTEER AND ALSO SERVE ON THE BOARD FOR FLYING B, AND I WILL RESCUE. SO THE CHAIR OF THAT IS CAROLYN TAYLOR, ALSO IN OUR AUDIENCE HERE TODAY. AND I'D ALSO LIKE, IF YOU HAVEN'T ALREADY MET TWO OF THE ANIMAL CONTROL OFFICERS FROM OUR OUR CITIES HERE IN ELLIS COUNTY, TODD FROM FERRIS AND LACEY FROM OVILLA. SO THEY'RE HERE AS WELL. AND PART OF MY TALK HERE IS A LITTLE BIT OF FOLLOW UP. WE CAME BEFORE YOU ON JUNE 9TH. WE DO APPRECIATE YOU, NUMBER ONE, ACCEPTING THE GIFT OF THE $15 MILLION FOR THE SHELTER. SO THAT WAS A BIG DEAL. SO THANK YOU SO MUCH FOR THAT. THAT WAS VERY, VERY, VERY MUCH NEEDED AND RECEIVED. BUT I STILL WANT TO REITERATE POINTS MADE BEFORE.AND THAT WAS NUMBER ONE, WE NEED A SHELTER, BUT WE REALLY NEED IT NOW. AND WE CAN'T WAIT GENERALLY TWO AND A HALF TO THREE YEARS FOR SOMETHING TO GET BUILT. I WOULD REALLY HOPE THAT WE HAVE ANIMAL SERVICES BUDGETED INTO THE FISCAL YEAR 2027. ONE ABLE TO ATTEND THAT WORKSHOP. I ASSUME THAT YOU WILL ALSO HAVE THAT IN YOUR CONSIDERATION OF PUBLIC FORMAL PUBLIC HEARING ON THE BUDGET. SO THAT'S A VERY IMPORTANT POINT AND WE'LL BE LOOKING FOR THAT. AND WE'RE HERE TO SUPPORT A REGIONAL SHELTER AND THOSE NEEDS. I BELIEVE WHEN SPCA WAS HERE THAT YOU HAD NINE OTHER CITIES WITHIN THIS COUNTY THAT WERE PART OF THAT JOINT AGREEMENT WITH THE SPCA. SO SPCA, BUT THAT DID NOT TAKE THE NEED FOR ALL THESE PARTNER CITIES AS WELL. SO THAT'S A VERY IMPORTANT PART OF WHAT WE DO. SO I WOULD ASK AT THIS POINT THAT, NUMBER ONE, COULD WE LOOK AT AT LEAST OUR EARLY IMPLEMENTATION SATELLITE SHELTER USING PART OF THOSE FUNDS FROM THAT 15 MILLION? I BELIEVE THE CITY OF FERRIS AND FLYING BEE HAVE SOME FACILITIES THAT COULD BE USED FOR THAT ALMOST IMMEDIATELY, BUT THERE COULD BE SOME SHORT TERM IMPROVEMENTS THAT COULD BE MADE AND EVEN GIVEN CONSIDERATION FOR THE FULL, REASONABLE SHELTER PART, ULTIMATELY, THAT WE NEED A LOCAL STAKEHOLDER INPUT AS WELL. SO I THINK AT THIS POINT, I KNOW YOU ALL HAVE HAD DISCUSSIONS WITH THE CITIES, AND THOSE MIGHT HAVE BEEN JUST MORE ONE ON ONE MEETINGS. I THINK WE ARE HERE AS STAKEHOLDERS THAT WE WOULD REALLY LIKE TO HAVE THAT POINT, AND NOT JUST US, THE CITIZENS
[00:20:02]
WITH THE PCC, BUT ALSO WITH THE THE DIFFERENT RESCUE ORGANIZATIONS AS WELL AS OUR ANIMAL CONTROL OFFICERS. WE DID HOST A PET COALITION, DID HOST AN APPRECIATION EVENT FOR THE ANIMAL CONTROL OFFICERS AROUND THE COUNTY AND THE CITIES ALL OVER. SO I DO HAVE THOSE CONTACT INFORMATION. I'D BE MORE THAN HAPPY TO SHARE THAT INFORMATION WITH YOU ALL TO GET THAT NOTE OUT AND HAVE PART OF THAT DISCUSSION WITH THE FOLKS THAT ARE ACTUALLY GOING TO ESSENTIALLY OPERATE THAT AND PROVIDE THOSE SERVICES. AND SO WITH THAT PART OF IT, WE WELCOME THAT ASPECT. I KNOW Y'ALL GOT TO GO IN CLOSED SESSION AND TALK ABOUT AGREEMENTS, BUT I'D ALSO LIKE TO INVITE YOU TO OUR PET COALITIONS ANIMAL WELFARE SERVICES SUMMIT THIS COMING SATURDAY AT 10:00. IT'S GOING TO BE HELD AT THE FERRIS HEIGHTS UNITED METHODIST CHURCH. THAT'S THE ONE ON ON BROWN STREET, JUST NORTH OF OR JUST SOUTH OF NORTH SIDE ELEMENTARY SCHOOL THERE. SO THAT IS GOING TO BE THIS COMING SATURDAY. WE HAVE SOME DISCUSSION. IT'S GOING TO BE SPECIAL SPEAKERS ON THE 100 AND DOGS THAT WERE RESCUED BACK IN APRIL. WE ALSO HAVE A. THE PRESIDENT OF THE TEXAS ANIMAL CONTROL ASSOCIATION SPEAKING WITH US. WE HAVE A LADY THAT REPRESENTS LONESTAR, A HUMANE ASSOCIATION.SO THEY'LL TALK ABOUT SOME OF THE STATE LEGISLATION THAT'S BEING PROPOSED. AND THEN. WHY AM I HAVING A SENIOR MOMENT HERE? WE HAVE ONE OTHER SPEAKER, BUT I DO APPRECIATE YOU ALL BEING THERE. I HOPE THAT I THINK, COMMISSIONER, IF YOU'RE THERE AND LIKE TO SAY A FEW WORDS AS WELL, ANY OF YOU ARE MORE THAN WELCOME TO ATTEND AND SAY A FEW WORDS AT THE BEGINNING OF THAT AS WELL. SO WITH THAT, THANK YOU SO MUCH FOR YOUR TIME AND WE LOOK FORWARD TO YOUR CONSIDERATION. THANK YOU, MR. GREG. THANK YOU. APPRECIATE THAT. SO WE ARE NOT GOING TO TAKE ANY ACTION ON ITEM 3.4 AT THIS TIME. WE. COMMISSIONER PONDER HAS SOME QUESTIONS FOR THE LEGAL TEAM, THE LAWYERS, WHICH WE WILL TAKE UP IN EXECUTIVE SESSION AS ALLOWED BY SECTION 551.07, ONE OF THE TEXAS GOVERNMENT CODE. AND WE WILL NOW MOVE TO ITEM
[3.5 Discussion, consideration, and action concerning compliance with Ellis County Tax Abatement Agreements. - Chief of Staff Erik Test (Part 1 of 2)]
3.5. ITEM 3.5 IS DISCUSSION, CONSIDERATION AND ACTION CONCERNING COMPLIANCE WITH ELLIS COUNTY TAX ABATEMENT AGREEMENTS. I THINK ERIC TEST IS GOING TO SPEAK TO US ABOUT THIS. THERE'S A COUPLE OF THINGS I JUST WANT TO POINT OUT. WE ARE NOT TODAY CONSIDERING GRANTING ANYONE A TAX ABATEMENT THAT'S NOT ON THE AGENDA WHATSOEVER. THE COUNTY IS A PARTY TO 14 ACTIVE TAX ABATEMENT AGREEMENTS FOR EXISTING FACILITIES THAT WERE ENACTED QUITE A WHILE AGO, BASED ON A REVIEW BY STAFF. FIVE OF THE 14 ACTIVE AGREEMENTS ARE NOT IN FULL COMPLIANCE WITH THE TAX ABATEMENT AGREEMENTS. SOME OF THE I DON'T KNOW THE EXACT NATURE OF THAT. SOME OF THEM MAY BE SOMEWHAT TECHNICAL IN NATURE, SUCH AS FAILURE TO FILE ANNUAL REPORTS AND THINGS OF THAT NATURE. WHAT WE INTEND TO DO IS CONSULT WITH THE LAWYERS IN EXECUTIVE SESSION TO DETERMINE WHAT ACTION WE MIGHT TAKE. THERE'S A FEW PROPOSALS OF ACTION THAT WE MIGHT TAKE WHEN THERE'S A NONCOMPLIANCE WITH A TAX ABATEMENT AGREEMENT. THAT'S THE PURPOSE OF THE ITEM. WE WILL TAKE THIS UP IN EXECUTIVE SESSION AND COME BACK AND POSSIBLY CHOOSE ONE OF THE CHOICES THAT'S PRESENTED TO US BY THE LEGAL TEAM AFTER CONSULTING WITH THEM. AS FAR AS WHAT TO DO, POSSIBLY THAT'S THE POSSIBLE ACTION ITEM. SO WE DO HAVE TWO PEOPLE SIGNED UP TO SPEAK. NOW, IF YOU IF YOU'D LIKE TO SPEAK NOW, OR YOU COULD SPEAK AFTER THE EXECUTIVE SESSION, I'LL LEAVE THAT CHOICE TO YOU. THE FIRST WILL BE RANDY BELLAMY. OKAY. MR. BELLAMY, MR. BELLAMY IS GOING TO WAIT UNTIL AFTER THE EXECUTIVE SESSION TO SPEAK ON THE ITEM. AND THEN THE SECOND IS MISS STEVENSON WOULD.SURE, MISS STEVENSON COME ON UP. AND I KNOW YOU'VE SPOKEN WITH US BEFORE, SO YOU MAY REMEMBER.
IF YOU'LL JUST PLEASE STATE YOUR NAME AND YOUR ADDRESS. THANK YOU. CINDY STEVENSON, 328 PIERCE ROAD, RED OAK. I KNOW YOU KEPT THIS A VAGUE ITEM ON THE AGENDA, SO WE DIDN'T REALLY KNOW WHAT THE ITEM WAS. SO SINCE YOU'RE NOT IN COMPLIANCE WITH FIVE OF YOUR 14 ACTIVE ABATEMENTS, I HIGHLY ENCOURAGE YOU TO CONSIDER NOT CONTINUING TO DO THESE HUGE ABATEMENTS, ESPECIALLY FOR THE DATA CENTERS. I MEAN, WHERE DOES IT STOP? WE'VE ALREADY GOT 3 OR 4 DATA CENTERS GOING ON IN RED OAK, RED OAKS ALREADY GIVEN THEM TAX ABATEMENTS. THEY'RE GOING TO COME TO YOU AND WANT MORE ABATEMENTS. THEN THERE'S 2000 AN MIDLOTHIAN AND THAT UP. THAT'S
[00:25:01]
WHAT I ASK YOU. AND HOW DO YOU MAKE SURE THEY'RE IN COMPLIANCE? THEY HAVE SHELL COMPANIES THAT ARE OUT OF, YOU KNOW, PLACES LIKE THE CAYMAN ISLANDS. HOW DO YOU ENFORCE ANYTHING? FIRE REGULATIONS, NIGHTTIME WORKING AND WHATEVER THE ABATEMENTS REQUIREMENTS ARE. SO I'M JUST HERE TO SAY NO MORE ABATEMENTS. THANK YOU, THANK YOU, THANK YOU, MISS STEVENSON. AND I, I APOLOGIZE IF THERE WAS SOME CONFUSION OVER THE EXACT AGENDA ITEM. IT WAS NOT INTENDED IN ANY WAY TO BE VAGUE AND JUST DID NOT REALIZE THAT FOLKS MIGHT GET ALERTED TO DATA CENTER ISSUES BY VIRTUE OF THE WAY IT WAS WORDED. SO WITH THAT IN MIND, WE ARE GOING TO NOT TAKE ANY ACTION AT THIS MOMENT ON 3.5 UNTIL AFTER WE COME BACK FROM THE EXECUTIVE SESSION.ERIC, I WASN'T SURE IF YOU HAD ANYTHING ELSE TO ADD. OKAY. VERY, VERY GOOD. OKAY. WE'LL
[3.6 Discussion, consideration and action to move an approved easement, Minute Order #133.26 for Alpine Development and the City of Waxahachie located at the Ellis County Farm. - Chief of Staff Erik Test]
NOW MOVE TO ITEM 3.6, WHICH IS DISCUSSION, CONSIDERATION AND ACTION TO MOVE AN APPROVED EASEMENT, WHICH IS MINUTE NUMBER ONE, THREE, 3.26 FOR ALPINE DEVELOPMENT AND THE CITY OF WAXAHACHIE, LOCATED AT THE ELLIS COUNTY FARM, WE HAVE ZACH, ZACH GARRETT, OUR COUNTY ENGINEER, CAN SPEAK TO US. I'LL GO AHEAD AND GIVE A QUICK INTRO. ZACH. SO COMMISSIONERS AND MEMBERS OF THE PUBLIC, YOU MAY REMEMBER THAT OVER THE COURSE OF A OF A COUPLE OF YEARS, WE NEGOTIATED THE SALE OF A SEWER LINE EASEMENT ACROSS THE COUNTY FARM THAT WOULD CONNECT SOME DEVELOPMENT THAT'S OCCURRING AT THE INTERSECTION OF FM 878 AND 879. THERE'S A SEWER MAIN THAT WILL BE PLACED DOWN. 879, I BELIEVE, AND AT ONE POINT IT MAKES A JOG ACROSS THE COUNTY FARM TO CONNECT TO A CITY OF WAXAHACHIE SEWER MAIN THAT'S LOCATED IN THE COAL CREEK BASIN.THE ENGINEER AND SURVEYOR. WELL, THE SURVEYOR WHO SURVEYED THE COUNTY FARM FAILED TO NOTE ON THE SURVEY A DRIVEWAY THAT HAS BEEN THERE FOR SOME TIME, AS WELL AS A TREE LINE. AND SO THE ENGINEER THEN JUST DREW THE EASEMENT THE MOST EXPEDITIOUS WAY BY HUGGING THE PROPERTY LINE. AND WHENEVER THE CONSTRUCTION CREW GOT OUT THERE, THEY REALIZED THEY WERE GOING TO DIG UP THIS ROAD. SO I BELIEVE WE HAVE A NEW ALIGNMENT FOR THE EASEMENT. SO WE JUST NEED TO CHANGE THE LEGAL DESCRIPTION FOR THE EASEMENT, WHICH CHANGES THE ALIGNMENT FOR FOR THE SEWER LINE. YEAH. THE AMOUNT OF LAND IS STILL STAYING. THE SAME EASEMENT STAYED THE SAME, JUST SHIFTING OVER ROUGHLY 30FT TO CLEAR THAT TREE LINE. AND THAT HOMEOWNER'S DRIVEWAY IN THAT EASEMENT. RIGHT. THE COMMISSIONERS, DO YOU HAVE ANY QUESTIONS? WORKS FOR ME. ALL RIGHT. WE GET IT RIGHT. THIS TIME. WE'LL RECEIVE, YOU KNOW, FULL SURVEY DRAWINGS AFTER THEY'RE CONSTRUCTED. SO WE'LL HAVE THAT PORTION OF THE COUNTY FARM ACTUALLY SURVEYED PROPERLY. RIGHT. OKAY. CLARIFY THAT THE PORTION THAT THE DRIVEWAY THAT'S SHARED ON THE COUNTY FARM BETWEEN THE PROPERTY OWNERS TO THE EAST AND TO THE NORTH OR TO THE SOUTH, THAT WILL STILL BELONG IN THE COUNTY EASEMENT, CORRECT? CORRECT. IT DOESN'T CONVEY OVER TO THE NOTHING'S BEING SWITCHED OVER, SLIDING IT OVER. SLIDE IT OVER. RIGHT. YEAH, JUST A CORRECTION. SO COMMISSIONERS, IF YOU DON'T HAVE ANY OTHER QUESTIONS OR COMMENTS, I WOULD ENTERTAIN A MOTION TO APPROVE ITEM 3.6. SO MOVED. OKAY. WELL I BELIEVE WE HAD A MOTION FROM COMMISSIONER PONDER. YEAH. EVERYBODY DID. WE HAVE A MOTION FROM COMMISSIONER PONDER AND A SECOND FROM COMMISSIONER BUTLER TO APPROVE ITEM 3.6. ALL THOSE IN FAVOR, PLEASE SAY I, I DOES ANYONE OPPOSED HEARING NO. OPPOSITION ITEM 3.6 PASSES UNANIMOUSLY. OKAY.
[3.7 Discussion, consideration, and action to propose increases for salaries, allowances, and other expenses for elected county and precinct officials in Fiscal Year 2027 for publication in accordance with Local Government Code §152.013. - Chief of Staff Erik Test and Budget Specialist Amil Spencer-Berry]
COMMISSIONERS WILL NOW TAKE UP ITEM 3.7, WHICH IS DISCUSSION, CONSIDERATION AND ACTION TO PROPOSE INCREASES FOR SALARIES, ALLOWANCES AND OTHER EXPENSES FOR ELECTED COUNTY AND PRECINCT OFFICIALS IN FISCAL YEAR 2027 FOR PUBLICATION IN ACCORDANCE WITH LOCAL GOVERNMENT CODE.SECTION 152.013. WE HAVE OUR BUDGET SPECIALIST, AMEL SPENCER BERRY, HERE TO SPEAK TO US.
I'LL JUST MAKE A COUPLE OF OPENING COMMENTS. ONE IS AS AS COMMISSIONERS, YOU AS YOU KNOW, THIS IS PART OF THE ANNUAL BUDGET PROCESS. WE HAVE TO VOTE TO PROPOSE SALARIES AND BENEFITS AND INCENTIVES FOR ELECTED OFFICIALS. BUT WE'RE NOT ACTUALLY ENACTING THOSE TODAY. BUT WE DO HAVE TO TAKE AN OFFICIAL VOTE TO PROPOSE THEM. AND. IT'S MY UNDERSTANDING, AND KEITH AND TEAM CAN CORRECT ME IF I'M WRONG. BUT WHEN WE DO ACTUALLY ADOPT THESE SALARIES, WE CAN ADOPT SOMETHING LESS, BUT WE CANNOT ADOPT SOMETHING MORE THAN WHAT THAN WHAT WE PUT IN THE PROPOSAL. SO WITH THAT IN MIND, AMEL, DO YOU WANT TO KIND
[00:30:01]
OF LEAD US A LITTLE BIT ON THIS OR I'M HAPPY TO JUMP IN TO. GOOD AFTERNOON EVERYONE.COMMISSIONERS. SO FOLLOWING UP, AS YOU MENTIONED, APPROVING THIS ITEM PROPOSES THE SCHEDULE AND IT BEGINS THE REQUIRED PUBLICATION AND NOTICE PROCESS. SO THE AMOUNTS ARE NOT FINAL OR THE AMOUNTS WILL BE FINALIZED WITH THE ADOPTION OF THE BUDGET. SO THE COUNTY COURT AT LAW DISTRICT JUDGES, THE COUNTY ATTORNEY, THEY'RE ALL GOVERNED BY THE GOVERNMENT CODE. SO THEY APPEAR ON THE SCHEDULE FOR COMPLETENESS, BUT THEY CARRY NO CHANGE BECAUSE THOSE AMOUNTS ARE FIXED BY STATUTORY REQUIREMENTS. AS YOU CAN SEE, THE MEAT OF THE PROPOSED EXISTS WITHIN A 3% COST OF LIVING INCREASE OR COST ACROSS THE COUNTY ELECTED POSITIONS. THAT WILL BE THE TREASURER'S OFFICE, THE AUDITOR DISTRICT CLERKS, THE COUNTY ATTORNEYS, ALL OF THOSE SIT AT A 3% COST OF LIVING INCREASE. THE SAME WITH THE JUSTICE OF THE PEACE, WITH THE MINOR EXCEPTION OF THE JUSTICE OF THE PEACE PRECINCT THREE. OUTSIDE OF THE COLA, THERE IS A REQUIREMENT FOR THE AFTER HOURS MAGISTRATE TO BE ABLE TO SIGN THE BLOOD DRAWN WARRANTS. THAT JUSTICE OF THE PEACE IS A LICENSED ATTORNEY, SO THERE EXISTS A $6,000 FLAT STIPEND IN THAT PROPOSED SCHEDULE THERE. IF I COULD JUST JUMP IN ON THAT REAL QUICK FOR BOTH THE PUBLIC AND THE COMMISSIONERS. SO BLOOD DRAW WARRANTS BY STATUTE. THE MAGISTRATE WHO SIGNS A BLOOD DRAW WARRANT HAS TO BE A LICENSED ATTORNEY. THAT'S KIND OF OBVIOUS. IT'S A VERY INVASIVE THING TO TAKE SOMEONE'S BLOOD. SO. SO WHEN SOMEONE'S PULLED OVER FOR DUI OR DWI AND THE, THE, THE AGENCY, THE POLICE AGENCY NEEDS THAT BLOOD DRAW WARRANT, THEY HAVE TO GO TO A JUDGE OR OTHER MAGISTRATE WHO IS A LICENSED ATTORNEY. OF COURSE, A LOT OF TIMES THIS HAPPENS IN THE MIDDLE OF THE NIGHT, AS YOU MIGHT SUSPECT. AND WE NEED A PERSON THAT THAT IS WILLING TO TAKE THOSE CALLS AT 3 A.M. IN THE MORNING TO SIGN THESE WARRANTS. IT HAS BEEN TRADITIONAL THAT A CITY ATTORNEY OR CITY JUDGE, ONE OF OUR CITY JUDGES AND ONE OF FOR ONE OF OUR LOCAL CITIES WHO IS A LAWYER, WAS DOING THAT. HE IS RETIRING. AND JUDGE COX IS TAKING ON THIS ROLE. AND THIS IS A STIPEND CONSISTENT WITH WHAT THE THE CITY JUDGE WAS RECEIVING FOR THIS SERVICE. SO THAT'S A LITTLE BIT OF EXPLANATION ON THAT. OKAY. AND WE'LL GO AHEAD. YEAH. OUTSIDE OF A UNIFIED 3% COST OF LIVING INCREASE ACROSS A MAJORITY OF THOSE ON THE SCHEDULE, YOU WILL NOTICE THAT THE COUNTY COURT AT LAW JUDGE TWO IN JANUARY WILL BE A NEW JUDGE TAKING SEAT THERE. AND SO WHAT WE'VE DONE IS THAT THE CURRENT SALARY HAS BEEN PARADED, THE THREE YEARS FROM OCTOBER TO DECEMBER, AND THEN THE JUDGE WILL BEGIN AT THE THE BASE SALARY THAT'S SET BY LAW. AND SO WE PRORATED FROM JANUARY TO SEPTEMBER. AND SO THAT NUMBER THERE REFLECTS THE COUNTY'S OBLIGATION FOR THAT POSITION. OUTSIDE OF THAT, THE CONSTABLE'S AND THE SHERIFF'S OFFICE, THEIR ADJUSTMENT IS ALIGNED WITH THE STEP PLAN. AND SO FOR CONSISTENCY WITHIN THOSE OFFICES, THEY DO NOT SIT AT THE 3%, BUT MORE SO THEY'RE ALIGNED WITH THEIR STEP PLAN. RIGHT.
AND I'LL JUMP IN ON THAT AS WELL. AND BY THE WAY, FOR MEMBERS OF THE PUBLIC, THIS WILL BE POSTED ON THE WEBSITE. I APOLOGIZE IF IT'S A LITTLE BIT HARD TO READ. SO TO KIND OF CAP WHAT WE'RE DOING THERE TO SORT OF SUMMARIZE, THERE'S A FEW THINGS THAT ARE, ARE DIFFERENT. ELECTED OFFICIALS ARE GETTING A 3% COLA. THE TWO EXCEPTIONS TO THAT ARE THE SHERIFF AND THE CONSTABLES, AND THAT RELATES TO THE STEP PAY PLAN. WE'VE GOT THAT PUT UP ON THE ON THE SCREEN HERE NOW. SO I'LL KIND OF GIVE YOU THE BACKGROUND ON THIS. SO LAST YEAR THERE WERE SOME SIGNIFICANT ADJUSTMENTS TO THE STEP PLAN, STEP PAY PLAN FOR OUR SWORN LAW ENFORCEMENT OFFICERS. THIS WAS NECESSARY TO KEEP OUR SALARIES FOR FOR LEOS IN LINE WITH THE OTHER AGENCIES FOR WHOM WE'RE COMPETING TO HIRE THESE FOLKS. SO BECAUSE WE HAD A LOT OF OPEN POSITIONS, DEPUTY POSITIONS THAT WE WERE UNABLE TO FILL, AND WE FELT IT APPROPRIATE TO MAKE A STEP PAY ADJUSTMENT. LAST YEAR. THE TOP THE TOP PORTION THAT YOU'RE SEEING, IF YOU LOOK ON THE RIGHT SIDE OF THE TABLE, IT SHOWS THE ACTUAL STEPS. SO WHEN YOU HAVE WHEN FOR PERSONS WHO WORKED FOR THE SHERIFF'S OFFICE, WHICH IS FROM DEPUTY TO
[00:35:03]
CORPORAL, THEY GOT A 5% RAISE OVER THE HIGHEST PAID STEP OF THE LOWER RANK. AND THEN EACH STEP HAD A 3.85% INCREASE. HOWEVER, WHEN WE GOT TO THE LIEUTENANT LEVEL, WE STARTED TO COMPRESS THOSE STEPS. THIS WAS IN THE LAST BUDGET. THE REASON WE HAD TO COMPRESS THE STEPS WAS IT WAS JUST CROWDING UP AGAINST THE SHERIFF'S SALARY. THE TOP PERSON IN THE SHERIFF'S OFFICE, OF COURSE, THE ELECTED SHERIFF. THIS YEAR, WE ARE TRYING TO TO RECTIFY THAT. SO WE'RE MAKING ALL OF THE STEPS AMONG ALL OF THE RANKS. EVEN SO, EACH TIME YOU GET A RANK, EACH TIME YOU'RE PROMOTED TO A NEW RANK, YOU GET A 5% INCREASE. AND EACH TIME YOU MOVE UP A STEP, YOU GET A 3.85% INCREASE. THAT IS WHAT IS DRIVING THE PROPOSED SALARY FOR THE SHERIFF.SO THAT'S WHY THE SHERIFF IS RECEIVING MORE THAN A 3% COLA. AND AGAIN, YOU KNOW, IT'S MY OPINION. OPINIONS MAY MAY VARY THAT LAW ENFORCEMENT, PUBLIC SAFETY IS SUCH AN IMPORTANT THING THAT WE HAVE TO REMAIN COMPETITIVE BY HIRING APPROPRIATE LAW ENFORCEMENT OFFICERS TO KEEP THE KEEP THE FOLKS SAFE. SIMILARLY, A SIMILAR THING IS HAPPENING AT THE CONSTABLE LEVEL. THE DEPUTY CONSTABLES ARE BEING PUT INTO THE SAME STEP PAY SYSTEM, WHICH IS WHICH IS PUSHING THE ELECTED CONSTABLE SALARY A LITTLE PAST THE 3% COLA. SO THAT'S THE BACKGROUND ON THAT. COMMISSIONERS. ANY COMMENTS OR. NO. I'M OKAY. THANK YOU. WE'VE WE'VE WORKED REALLY HARD TO KIND OF PUT THIS TOGETHER AND APPRECIATE YOUR EFFORTS AND, AND ERIC AS WELL. ERIC, JUST SO THAT, DID YOU HAVE ANYTHING ELSE TO KIND OF RUN THROUGH ON THAT? I WAS JUST GOING TO SAY THIS SHOULD COMPLETE THE SHERIFF'S DEPARTMENT AS FAR AS.
YEAH, I BELIEVE WE'VE COMPLETED FROM OVER THE LAST THREE YEARS OF WHAT WE'VE BEEN TRYING TO ACCOMPLISH. YEAH, IT'S BEEN A THREE YEAR PROCESS TO INCREMENTALLY IMPROVE, GRADUALLY SWORN LAW ENFORCEMENT OFFICER PAY. YEAH. AND THIS IS THE THIS COMPLETES THE CYCLE.
AND WE'VE GOTTEN THE RANK AND FILE DEPUTIES UP. WE'VE GOTTEN THE BRASS LEVEL DEPUTIES UP AND EVERYONE'S KIND OF ON PAR OR PARITY WITH, WITH THE SIZE OF THE STEPS AT THIS POINT, RIGHT? SO WITH THE COURT'S APPROVAL, WE'LL MOVE FORWARD TO PUBLISH THE NOTICE. COMMISSIONERS, I'M HAPPY TO HAVE FURTHER DISCUSSION. BUT AGAIN, THIS IS JUST THE PROPOSAL THAT WILL BE OFFICIALLY PUBLISHED AS REQUIRED. AND THEN WE WILL VOTE AT A LATER TIME, I BELIEVE, POSSIBLY ON AUGUST 18TH OR POSSIBLY LATER. WE WILL VOTE. I THINK IT'S ON THE 18TH. WE WILL VOTE TO ACTUALLY ENACT THE ELECTED OFFICIAL COMPENSATION. ANY QUESTIONS OR COMMENTS? IF NOT, I WOULD TAKE A MOTION TO APPROVE ITEM 3.7. I'LL MAKE A MOTION TO APPROVE THAT ITEM.
OKAY. WE HAVE WE HAVE A MOTION TO APPROVE ITEM 3.7 FROM COMMISSIONER PONDER AND A SECOND FROM COMMISSIONER STENSON. ALL THOSE IN FAVOR, PLEASE SAY I. I IS ANYONE OPPOSED HEARING NO. OPPOSITION ITEM 3.7 PASSES UNANIMOUSLY. OKAY. WE WILL NOW MOVE TO THE
[MOTION TO ENTER EXECUTIVE SESSION]
EXECUTIVE SESSION PORTION OF OUR MEETING. WE HAVE WE HAVE THREE POSTED ITEMS FOR THE EXECUTIVE EXECUTIVE SESSION. ONE IS ITEM 4.1, WHICH IS PURSUANT TO TEXAS GOVERNMENT CODE, SECTION FIVE FIVE, 1.071, SUBSECTION ONE, A CONSULTATION WITH LEGAL COUNSEL BICKERSTAFF HEATH DELGADO, ACOSTA LLP VIA REMOTE CONFERENCE REGARDING PENDING OR CONTEMPLATED LITIGATION CONCERNING TCEQ MATTERS, SPECIFICALLY PENDING TEXAS POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMITS AND PENDING PETITIONS FOR THE CREATION OF MUNICIPAL UTILITY DISTRICTS. THE NEXT IS ITEM 4.2, WHICH IS PURSUANT TO TEXAS GOVERNMENT CODE, SECTION FIVE FIVE, 1.071, SUBSECTION TWO, A CONSULTATION WITH LEGAL COUNSEL ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNMENTAL BODY UNDER THE TEXAS RULES OF DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS, CLEARLY CONFLICTS WITH THIS CHAPTER, AND SPECIFICALLY THIS WILL BE REGARDING ELLIS COUNTY TAX ABATEMENT AGREEMENTS. NEXT IS ITEM 4.3, WHICH IS PURSUANT TO TEXAS GOVERNMENT CODE, SECTION FIVE FIVE, 1.071, SUBSECTION TWO, A CONSULTATION WITH LEGAL COUNSEL ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNMENTAL BODY UNDER THE TEXAS RULES OF DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS, CLEARLY CONFLICTS WITH THIS CHAPTER.REGARDING A LETTER FROM SELCO SERVICES FOR ELLIS COUNTY JAIL FOOD SERVICES. WE ALSO HAVE ITEMS. 1.1, 3.2 AND 3.4 FOR WHICH WE WILL. WHICH WILL BE CONSIDERED IN EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE. SECTION 551.071, SUBSECTION TWO, TO CONSULT WITH LEGAL COUNSEL.
AND I WON'T READ THAT WORD SALAD OF WHAT THE LAWYER RULES ARE CALLED, BUT LEAVE IT TO LAWYERS TO BE REALLY WORDY IN HOW THEY DESCRIBE THEIR RULES OF PROFESSIONAL CONDUCT. BUT
[00:40:06]
WITH THAT IN MIND, I WILL ENTERTAIN A MOTION TO ENTER THE EXECUTIVE SESSION. SO MOVE. WE HAVE WE HAVE A MOTION TO ENTER THE EXECUTIVE SESSION FROM COMMISSIONER PONDER AND A SECOND FROM COMMISSIONER BUTLER. ALL THOSE IN FAVOR, PLEASE SAY AYE. AYE AYE. IS ANYONE OPPOSED HEARING NO. OPPOSITION. THE COMMISSIONERS COURT NOW STANDS IN EXECUTIVE SESSION. THE