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[00:00:06]

COMMISSIONERS COURT. WE DO HAVE A QUORUM PRESENT. THE PROPER NOTICES OF THIS MEETING HAVE BEEN POSTED PURSUANT TO THE TEXAS OPEN MEETINGS ACT, WHICH IS FOUND AT TEXAS GOVERNMENT CODE, CHAPTER 551. AND UNLESS THERE IS AN OBJECTION, I WILL GO AHEAD AND DECLARE THE MEETING OPEN. ALL RIGHT. AT THIS TIME, I WOULD LIKE TO CALL ON COMMISSIONER PRECINCT FOUR, KYLE BUTLER, TO LEAD US IN THE INVOCATION AND PLEDGE OF ALLEGIANCE. PLEASE STAND. LET US PRAY. DEAR HEAVENLY FATHER, AS ALWAYS, JUST LIKE TO THANK YOU FOR BEING OUR LORD AND SAVIOR. LORD, PRAYERS GO OUT TO ALL THE JUST THE GREAT MEN AND WOMEN THAT WATCH OVER AND PROTECT THIS NATION. COME DOWN TO THE COUNTY, LORD. JUST WATCH OVER. KEEP THEM SAFE AND KEEP THEM OUT OF HARM'S WAY. LORD. FOR THOSE THAT DON'T KNOW YOU, I PRAY THEY FIND YOU EVERLASTING LOVE AND AMAZING GRACE. LORD, BE WITH THE COURT TODAY. DECISIONS THAT ARE MADE.

LORD, JUST LET IT BE YOUR WILL. IN JESUS NAME, AMEN. AMEN, AMEN. ALLEGEDLY, THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS. ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL. HONOR THE TEXAS FLAG. I PLEDGE ALLEGIANCE TO THEE. TEXAS. ONE DAY UNDER GOD, INDIVISIBLE. THANK YOU. AND AGAIN, WELCOME. AND IF YOU'RE JOINING US ONLINE TODAY, WELCOME TO YOU AS WELL. ALL RIGHT. WE WILL FIRST TAKE UP. WE'LL MOVE TO OUR CONSENT AGENDA. AND I WOULD LIKE TO REMIND EVERYONE WE HAVE A PUBLIC PARTICIPATION FORM. IF YOU WOULD LIKE TO SPEAK ON AN AGENDA ITEM, IF YOU WOULD, PLEASE FILL OUT THAT FORM. IT'S AVAILABLE OUT IN THE HALLWAY BEHIND THE DOORS TO MY RIGHT OR THE DOORS TO YOUR LEFT. AND IF YOU JUST FILL OUT THAT FORM AND PRESENT IT TO OUR CLERK, CRYSTAL VALDEZ, SHE WILL BE SURE TO GET IT TO ME AND WE WILL CALL YOU UP WHEN THAT PARTICULAR ITEM IS UP FOR

[CONSENT AGENDA]

DISCUSSION. OKAY, WE'LL NOW MOVE TO THE CONSENT AGENDA, THE FIRST PART OF WHICH IS A PROCLAMATION THAT IS AGENDA ITEM R1. IT IS A PROCLAMATION TO DESIGNATE OCTOBER 4TH, 2026 AS ELLIS COUNTY HERITAGE DAY. WE DO HAVE A COUPLE OF VOLUNTEERS WHO ARE ACTIVE IN THAT PROGRAM. I SEE WE HAVE JOHN WEDDLE. IF YOU WANT TO COME UP AS WELL. AND YOUR YOUR WIFE, MRS. WEDEL. THANK YOU ALL AND THANK YOU FOR JOINING US. AND I'LL FIRST READ THE PROCLAMATION. THEN I BELIEVE, DAVID, YOU HAD A FEW THINGS YOU WANTED TO SAY, AND THEN WE'LL THEN WE'LL TAKE A PICTURE. OKAY. ALL RIGHT. HERE'S THE PROCLAMATION. WHEREAS THE SMALL FAMILY FARMS OF ELLIS COUNTY HELPED ESTABLISH THE ECONOMIC FOUNDATION FOR THE GROWTH AND DEVELOPMENT OF ELLIS COUNTY, AND GENERATIONS OF FARM FAMILIES CONTRIBUTED THEIR HARD WORK SKILLS AND INGENUITY TO THE AGRICULTURAL PROSPERITY OF THE REGION, AND HELPED BUILD THE COMMUNITIES, BUSINESSES, INSTITUTIONS, AND TRADITIONS THAT FOLLOWED. AND WHEREAS THIS AGRICULTURAL HERITAGE IS AN IMPORTANT PART OF THE HISTORY FOR WHICH ELLIS COUNTY IS RECOGNIZED, AND WHEREAS, THE ELLIS COUNTY RURAL HERITAGE FARM PROVIDES AN OPPORTUNITY FOR CHILDREN, FAMILIES AND VISITORS TO LEARN AND EXPERIENCE THE WORK, SKILLS, TRADITIONS AND EVERYDAY LIVES OF EARLIER GENERATIONS. AND WHEREAS, FARM HERITAGE DAY TO BE HELD OCTOBER 4TH, 2026 AT THE ELLIS COUNTY RURAL HERITAGE FARM, PROVIDES AN OPPORTUNITY FOR OUR COMMUNITY TO RECOGNIZE, REMEMBER AND CELEBRATE THE SMALL FAMILY FARMS AND FARM FAMILIES WHOSE CONTRIBUTIONS HELPED SHAPE ELLIS COUNTY. NOW, THEREFORE, I IN THE ELLIS COUNTY COMMISSIONERS COURT DOES HEREBY PROCLAIM AND RECOGNIZE OCTOBER 4TH, 2026 AS ELLIS COUNTY FARM HERITAGE DAY AND ENCOURAGE ALL CITIZENS TO RECOGNIZE, REMEMBER, AND CELEBRATE THE AGRICULTURAL HERITAGE AND THE GENERATIONS OF FARM FAMILIES WHOSE HARD WORK HELPED LAY THE FOUNDATION FOR THE PROSPERITY OF OUR COMMUNITY. ALL RIGHT. THANK YOU, DAVID.

THANK YOU. THANK YOU VERY MUCH. THANK YOU FOR HAVING US HERE TODAY AND FOR CREATING THIS PROCLAMATION FOR US. I DO WANT TO INVITE EACH OF YOU, ACTUALLY, ALL OF YOU, FOR THIS SUNDAY AFTERNOON BETWEEN 2 AND 5, TO COME OUT TO THE ELLIS COUNTY RURAL HERITAGE FARM AT ONE 130 CUNNINGHAM MEADOWS ROAD, SO WEST OF TOWN. HOPEFULLY THE WEATHER WILL HOLD AND WE'LL HAVE A DAY OF ACTIVITIES. IT'S ALL FREE PUT ON BY THE ELLIS COUNTY RURAL HERITAGE FARM, AND WE WILL HAVE A PROGRAM, A BRIEF PROGRAM AT 3:00 ON SUNDAY AFTERNOON WHERE WE'LL HAVE REPRESENTATIVES FROM BRIAN HARRISON'S OFFICE AND ALSO OUR TEAM. SOME OF OUR TEAM MEMBERS

[00:05:01]

FROM THE TEXAS HISTORICAL COMMISSION WILL BE PRESENT ON ON SUNDAY. AND AS I THINK I'VE MENTIONED TO YOU BEFORE, WE'RE WORKING WITH TEXAS HISTORICAL COMMISSION TO GET DESIGNATION AS A STATE HISTORICAL SITE, AND THAT IS MOVING FORWARD. AND THEIR PRESENCE, I THINK, WILL BE A SIGN OF THEIR ENCOURAGEMENT TO PURSUE THAT AND WITH YOUR HELP AS WELL. SO THANK YOU VERY MUCH. THANK YOU, DAVID. THANK YOU. AND WE REALLY APPRECIATE YOUR EFFORTS TO GET THAT DESIGNATION AS A STATE HISTORICAL SITE. THAT'S REALLY GREAT. ALL RIGHT. THANK YOU. SO IF YOU DON'T MIND, WE'LL TAKE A PICTURE WITH YOU. OKAY, GREAT. OKAY. THANK YOU. AND AGAIN, WE APPRECIATE YOU JOINING US TODAY, DAVID AND JOHN AND MISSUS WEEDLE. WE APPRECIATE THAT.

THANK YOU. OKAY. WE WILL NOW MOVE TO THE REMAINING PORTIONS OF OUR CONSENT AGENDA, WHICH CONSISTS OF ITEMS A1 THROUGH A12 AND F ONE THROUGH F SEVEN. I DID HAVE A REQUEST TO PULL ITEMS A4 AND A5. RAPHAEL, YOU MAY WANT TO BE READY TO COME UP HERE IN A SECOND TO TO DISCUSS THEM, BUT WE WILL FIRST TAKE UP ITEMS A1 TO A3 AND A6 THROUGH A 12, AS WELL AS F ONE THROUGH F SEVEN. IF NO ONE CARES TO PULL ANY OF THOSE ITEMS FROM THE CONSENT AGENDA, I WOULD TAKE A MOTION TO APPROVE THEM. SO MOVED. OKAY, WE HAVE A MOTION TO APPROVE ITEMS A1 TO A3 AND A6 THROUGH A12 AND F ONE THROUGH F SEVEN. IS THERE A SECOND? SECOND. WE HAVE A SECOND FROM COMMISSIONER STENSON. THE MOTION WAS MADE BY COMMISSIONER ZAJC. ALL THOSE IN FAVOR, PLEASE SAY I I. IS ANYONE OPPOSED HEARING NO OPPOSITION ITEMS A1 THROUGH A3 AND A6 THROUGH A 12 AND F ONE THROUGH F SEVEN PASSED UNANIMOUSLY. OKAY, I'LL NOW

[A.4 Approval for the County Judge to execute a Memorandum of Understanding with the American Society for the Prevention of Cruelty to Animals (ASPCA) to provide animal welfare resources and mutual aid support during emergencies or disasters, including animal sheltering, feeding, transportation, and related support services. – Interim Emergency Management Coordinator, Rafael Hernandez]

TAKE UP ITEM A4. RAPHAEL, IF YOU WANT TO COME UP AND VISIT WITH US. JUST REAL QUICK. ITEM A4 IS APPROVAL FOR THE COUNTY JUDGE TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS TO PROVIDE ANIMAL WELFARE RESOURCES AND MUTUAL AID SUPPORT DURING EMERGENCIES OR DISASTERS, INCLUDING ANIMAL SHELTERING, FEEDING, TRANSPORTATION AND RELATED SUPPORT SERVICES. SO, RAPHAEL, COULD YOU PLEASE TELL US A LITTLE BIT ABOUT THIS? YEAH. SO THIS HAS BEEN SOMETHING THAT MY OFFICE HAS BEEN WORKING ON FOR THE PAST COUPLE OF MONTHS. IT ESSENTIALLY IS A FREE WAY TO HAVE ASSISTANCE IN THE EVENT THAT WE HAVE A DISASTER THAT AFFECTS ANIMAL WELFARE. IT'S COMPLETELY FREE. IT BRINGS IN ASPCA RESOURCES FROM AROUND THE COUNTRY TO ASSIST ELLIS COUNTY AND ANY OF ITS CITIES IN THE COUNTY. OKAY, RAPHAEL, DID YOU HAVE THE LEGAL DEPARTMENT REVIEW THE AGREEMENT? OKAY. YEAH. BOTH OF THESE HAVE BEEN REVIEWED BY A LEGAL. OKAY.

COMMISSIONERS, ANY THOUGHTS OR QUESTIONS OR COMMENTS? AND IT IS FREE. YES. READ THE BACKUP FROM IT. AND WHAT I READ DIDN'T SOUND LIKE IT WAS FREE TO ME. IT TALKED ABOUT REIMBURSEMENT FROM KNOW THIS. WE MAY GET OFFLINE WITH LEGAL, BUT THIS IS A FREE WAY TO ASSIST IN ANY CAPACITY ANIMAL SERVICES WISE. BUT THIS IS ONLY IN THE EVENT OF A NATURAL DECLARED DISASTER.

THIS IS. THIS DOES NOT GO INTO EFFECT FOR NORMAL OPERATIONS PERTAINING TO ANIMAL SERVICES.

YEAH. SO THAT. YEAH. LEGAL. THAT'S THE WAY YOU READ IT, I DON'T KNOW. YES. RAPHAEL, WHEN YOU SAY AID, I MEAN IT WOULD BE THE SPCA RENDERING AID TO THE COUNTY AND NOT VICE VERSA, CORRECT? CORRECT. YES. SO THE SPCA HAS A SPECIAL CADRE FOR DISASTER SERVICES. SO THIS IS ONLY RELATED TO DISASTER SERVICES, NOT RELATED TO ANY OTHER SERVICES BY THE SPCA.

ONLY FOR AN EMERGENCY. OKAY. OKAY. WELL I READ THAT PART AND THAT'S WHAT I TOOK. THAT'S WHY I ASKED LEGAL. IF YOU READ IT, YOU SAID YOU SUBMITTED IT TO THEM. YEAH. IT WAS REVIEWED BY.

BY DEBORAH. RIGHT. YEAH. I DO THINK IT WOULD BE IMPORTANT TO TO CONFIRM THAT IT IS A FREE

[00:10:05]

SERVICE. SO I'D SAY IF LEGAL HADN'T READ IT, IT WAS PRETTY LENGTHY TO ME. I'D SAY TABLE IT AND BRING IT BACK THE NEXT TIME. OKAY. OR TAKE NO ACTION ON IT. RATHER, JUST TAKE NO ACTION ON A4 AND BRING IT BACK THE NEXT TIME. OKAY. I DO THINK IT WOULD BE APPROPRIATE FOR THE LEGAL DEPARTMENT TO REVIEW IT, ESPECIALLY SINCE IT IS A LENGTHY AGREEMENT. SO. OKAY.

COMMISSIONER STINSON HAS ASKED TO JUST TAKE NO ACTION ON ITEM A4 COMMISSIONERS. DOES ANYONE OBJECT TO THAT OR CARE TO DO SOMETHING DIFFERENT? WE CAN. WE CAN BRING IT BACK. OKAY. ALL RIGHT. WE'LL POSSIBLY BRING THAT BACK ON OCTOBER 13TH. RAPHAEL. OKAY. ALL RIGHT. WE'LL

[A.5 Approval for the County Judge to execute a Memorandum of Understanding with the Texas Division of Emergency Management (TDEM) Incident Support Task Force to establish a framework for Ellis County Emergency Management, and other County personnel as appropriate, to participate in deployments supporting jurisdictions during times of need. Participation is not mandatory; personnel interested in joining the task force must complete an application and require training prior to deployment. – Interim Emergency Management Coordinator, Rafael Hernandez]

NOW MOVE TO ITEM A5, WHICH IS APPROVAL FOR THE COUNTY JUDGE TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE TEXAS DEPARTMENT OF EMERGENCY MANAGEMENT. THAT'S TEDHAM MANY OF YOU KNOW IT BY INCIDENT SUPPORT TASK FORCE TO ESTABLISH A FRAMEWORK FOR ELLIS COUNTY EMERGENCY MANAGEMENT AND OTHER COUNTY PERSONNEL AS APPROPRIATE TO PARTICIPATE IN DEPLOYMENTS SUPPORTING JURISDICTIONS DURING THE TIMES OF NEED. PARTICIPATION IS NOT MANDATORY.

PERSONNEL INTERESTED IN JOINING THE TASK FORCE MUST COMPLETE AN APPLICATION AND REQUIRE TRAINING PRIOR TO DEPLOYMENT. OKAY, RAPHAEL, PLEASE SPEAK TO US ABOUT THIS ONE. YES. SO THIS IS A A WAY, A BLANKET MOU FOR THE COUNTY, SPECIFICALLY IN MY OFFICE, TO BE A PART OF STATE DEPLOYMENTS TO ASSIST OTHER COUNTIES AND CITIES IN TEXAS AND AS WELL AS SURROUNDING STATES FOR DISASTER ASSISTANCE. SO THIS GIVES MY OFFICE THE OPPORTUNITY TO GO DEPLOY OUT AND HELP OUT PARTNERING JURISDICTIONS, AS WELL AS THE OPPORTUNITY FOR THE COUNTY IN THE EVENT THAT WE NEED OUTSIDE ASSISTANCE. TNM CAN FILL THIS REQUEST AND BRING THOSE RESOURCES TO US. OKAY. DO WE HAVE TO PARTICIPATE AS A DONOR OF PERSONNEL IN ORDER TO CALL IN TETUM THE SAME TASK FORCE IF WE ARE RECIPIENT? NO, NO. SO IT'S NOT REQUIRED, BUT THIS GIVES MY OFFICE AN OPPORTUNITY TO GO AND LEARN AND BRING BACK THOSE LESSONS LEARNED FROM THE COUNTY. OKAY. OR REIMBURSABLE EXPENSES? NO. SO THIS IS ABSOLUTELY FREE. THIS IS NO DIFFERENT FROM MUTUAL AID FROM SURROUNDING FIRE DEPARTMENTS. THIS IS JUST AN EMERGENCY MANAGEMENT MUTUAL AID AGREEMENT. IT'S FREE OF COST. I UNDERSTAND IT'S FREE OF COST. BUT WHEN I WHEN I KEEP WHEN I READ THESE THINGS, IT TALKS ABOUT IN THERE ABOUT REIMBURSEMENT FROM FEMA.

DO WE FILL OUT ALL THE PAPERWORK FOR FEMA REIMBURSED FOR THAT? BECAUSE IF MY PEOPLE GO TO DEPLOY, RIGHT, I HAVE TO HAVE THEM TRAINED TO DEPLOY BEFORE THEY'RE ELIGIBLE. IF WE'RE COVERED UP IN MY PEOPLE INDIVIDUALLY SAY, WELL, I WANT TO GO BE DEPLOYED. ARE WE GOING TO PAY THOSE PERSONNEL TO GO WHEN WE'RE LACKING FOR HELP HERE? YEAH. SO WE'LL HAVE TO BE REIMBURSED BY FEMA. AND YOU'RE SAYING IT'S FREE TO US. I KNOW IT'S FREE, BUT THERE'S A LOT OF PAPERWORK INVOLVED WITH THAT ALSO. YEAH. SO I GUESS WOULD WE. GREAT. GREAT QUESTION. RAPHAEL.

SO IF PERSONNEL DEPLOYED FROM ELLIS COUNTY TO, LET'S SAY, YOU KNOW, THE HOUSTON AREA OR SOMETHING, WE WOULD STILL BE PAYING THEIR SALARIES WHILE THEY'RE IN THAT DEPLOYED POSITION? SO CORRECT. IS THERE ANY RE AS WELL AS POSSIBLY THEIR EXPENSES? I WOULD ASSUME SO. WOULD THERE BE ANY REIMBURSEMENT FROM TETUM OR FEMA FOR THAT? IT WILL DEPEND ON THE MAGNITUDE OF THE INCIDENT. IF IT'S A FEDERALLY DECLARED DISASTER, THEN OUR HOURS AS ELLIS COUNTY WILL BE CHARGED AS VOLUNTEER. SO OUR SALARIES WILL STILL BE PAID OR COST EMPLOYEES WILL BE COVERED BY THE COUNTY. BUT IF IN THE EVENT THAT IT DOESN'T REACH THAT MAGNITUDE, THEN IT'S JUST MUTUAL AID SUPPORT, THEN WE WOULD NOT GET REIMBURSEMENT.

CAN I ASK YOU KIND OF A RELATED QUESTION IS WHAT IF AN EMPLOYEE WANTS TO VOLUNTEER, WANTS TO DEPLOY, BUT THEIR SUPERVISOR AT THE COUNTY WOULD PREFER THAT THEY NOT DO THAT? DOES THE COUNTY OR DOES THE SUPERVISOR RETAIN THE CAPACITY TO TELL THEM NO? YES. OKAY. YEAH. SO THIS IS JUST A STEP ONE OF SIGNING THE AGREEMENT. STEP TWO WOULD BE TO DEVELOP SOME POLICIES AND PROCEDURES FOR THOSE PERSONNEL. FIRE MARSHAL'S OFFICE, EMERGENCY MANAGEMENT, SHERIFF'S OFFICE OR PUBLIC WORKS AT THE ROAD AND BRIDGE PRECINCTS TO DEVELOP A, I GUESS, INTERNAL POLICIES. BUT YEAH, THAT'D BE THE SECOND STEP. OKAY. WE'VE NOT PARTICIPATED IN THIS BEFORE. NO. YES AND NO. SO THIS IS THE FIRST TIME THAT THE STATE IS DOING A BLANKET MOU.

TYPICALLY, EACH FIRE DEPARTMENT FOR DIFFERENT DEPARTMENTS HAD TO FILL ONE OUT INDIVIDUALLY, BUT THIS COVERS ALL OF THEM. SO ANY DEPLOYMENT TEAM AT THE STATE LEVEL, THIS WILL BE COVERED UNDER THIS AGREEMENT. SO IT'S KIND OF LIKE ONE UMBRELLA BLANKET FOR SEVERAL SPECIALIZED FORCES. LEGAL READ THIS ONE. CAN YOU READ IT THE SAME WAY? I MEAN, IT'S ALL WHAT I UNDERSTAND IS THAT WE'RE OUT THE MONEY, WHETHER IT'S FOR LODGING EXPENSES, WE'RE OUT THE

[00:15:02]

MONEY. AND I KNOW HOW LONG IT TAKES FOR FEMA TO REIMBURSE. WE'VE BEEN THROUGH SOME OF THIS BEFORE. THERE'S A LOT OF PAPERWORK. IF IT'S YOU KNOW, I DON'T I DON'T WANT TO BE UNKIND IN SAYING THAT WE DON'T WANT TO DO IT, BUT I'D LIKE MORE TIME TO ACTUALLY GO OVER THIS AS EVERYBODY HERE READ THIS BITS AND PIECES. THERE'S BACKUP. YEAH, I SKIMMED IT, BUT I HAVEN'T DEEPLY STUDIED IT. I'M ONLY ONE GOT OPINION ON IT. WELL, I MEAN, IF IT'S IF, IF IF WE NEED TO, WE CAN NO ACTION AND AND COME BACK. BUT I MEAN YEAH, I THINK IT'D PROBABLY BE APPROPRIATE TO TAKE NO ACTION ON THIS ONE AS WELL TO GIVE SOME ADDITIONAL TIME TO, TO ANALYZE IT BECAUSE WE'VE CAUTIOUS, WE, YOU KNOW, WE HAVE BUDGETS, WE HAVE TO MEET. AND EVEN WHEN WE MEET THOSE BUDGETS, WE HAVE PEOPLE COMING IN HERE. EVERY TIME WE HAVE A TAX SET, OUR TAX RATE TELLING US WE NEED TO DO MORE WITH LESS, WELL, IT'S HARD TO GO OUT AND START FIGHTING EVERYBODY ELSE'S FIRES WHEN YOU'RE TRYING TO FIGHT YOUR FIRES AT HOME. SO EVERY TIME WE DO SOMETHING LIKE THAT AND I KNOW HOW LONG IT TAKES FEMA TO, IF THEY DO DECIDE IT GETS BIG ENOUGH THAT THEY WILL REIMBURSE YOU TO REIMBURSE YOU FOR IT. I THINK WE'VE BEEN REIMBURSED ONE TIME IN MY 12 YEARS HERE, AND WE'VE HAD SOME PRETTY GOOD DISASTERS ON FLOODING AND STUFF. BUT BUT WE'VE WE'VE BEEN REIMBURSED ONCE. YEAH. I JUST WANT TO MAKE EVERYBODY AWARE. YOU KNOW, I THINK THAT'S A VERY FAIR CONCERN THAT IT COULD END UP COSTING STRAINING THE COUNTY'S RESOURCES AND COSTING THE COUNTY MONEY. SO WITH THAT IN MIND, I WOULD SUGGEST WE TAKE NO ACTION ON A FIVE. AND WE ALL STUDIED A LITTLE BIT MORE.

RAPHAEL, MAYBE YOU'LL HAVE A CHANCE TO VISIT WITH THE COMMISSIONERS INDIVIDUALLY AS WELL. SO YEAH, NORMALLY IF YOU COME LIKE BRING ME THE BACKUP BEFORE, YOU KNOW, I GET THIS STUFF LIKE ON FRIDAY OR THURSDAY. OKAY, BRING IT IN. WE ALL GET BACK UP, WE CAN READ IT AND THEN REACH OUT TO YOU AND SAY, HEY, CLUE ME IN ON THIS, CLUE ME IN ON THIS. AND THEN IT GOES A LOT EASIER WHEN WE GET IN HERE. I KNOW YOU'RE, YOU KNOW, MOVED INTO THE POSITION AND SORT OF, I GUESS, CALL PROTOCOL, BUT I APPRECIATE YOU BRINGING BEFORE US AND ABSOLUTELY FROM NOW, WE'LL BE READY FOR IT. YEAH. THANKS, RAPHAEL. THANKS FOR BRINGING THEM. SO COMMISSIONERS AND GET DISCOURAGED. DON'T GET DISCOURAGED. WE'RE CAUTIOUS.

YOU KNOW, WE'RE GOING TO BE CAUTIOUS. YEAH YEAH YEAH. WE APPRECIATE YOU, RAPHAEL. THANK

[1.1 Discussion, consideration, and action to release performance bonds and accept maintenance bonds for Ellis Ranch Manors. The ± 122.595-acre site is located ± 530 feet south of the intersection of Gibson Road and Broadhead Road, Waxahachie, Road & Bridge Precinct No’s. 1 & 4.]

YOU. OKAY. WE'LL NOW MOVE TO THE DEPARTMENT OF DEVELOPMENT AGENDA. AND I WOULD ASK OUR DIRECTOR OF DEVELOPMENT, ALBERTO MORRIS, TO COME SPEAK WITH US ON THESE NEXT THREE ITEMS, THE FIRST OF WHICH IS 1.1, WHICH IS DISCUSSION, CONSIDERATION AND ACTION TO RELEASE PERFORMANCE BONDS AND ACCEPT MAINTENANCE BONDS FOR ELLIS RANCH MANOR MANORS. THIS IS AN APPROXIMATELY 122.595 ACRE SITE THAT IS LOCATED APPROXIMATELY 530FT SOUTH OF THE INTERSECTION OF GIBSON ROAD AND BRODHEAD ROAD, LOXAHATCHEE ROAD AND BRIDGE PRECINCT.

NUMBERS ONE AND FOUR. ALBERTO. GOOD AFTERNOON, JUDGE AND COMMISSIONERS. AS THE JUDGE READ, THIS IS A REQUEST TO RELEASE THE EXISTING PERFORMANCE BONDS TOTALING $3.39 MILLION. THAT'S FOR EARTHWORK DRAINAGE IMPROVEMENTS AND PAVEMENT IMPROVEMENTS. AND TO REPLACE THAT WITH WITH THE SAME AMOUNT WITH A MAINTENANCE BOND, TWO YEAR MAINTENANCE BOND FOR THOSE SAME THREE ITEMS IN IN THE SAME AMOUNT. THIS IS FOR ELLIS RANCH MANOR. THE COURT DID APPROVE A FINAL PLAT OF THE SUBDIVISION EARLIER THIS MONTH, AND THAT CONSISTED OF 101 ACRE LOTS, AS STAFF DOES RECOMMEND APPROVAL, SUBJECT TO RELEASING THE PERFORMANCE BONDS AND ACCEPTING THE TWO YEAR MAINTENANCE BONDS AS PRESENTED. OKAY. MOTION TO ACCEPT. SECOND, WE HAVE A MOTION TO APPROVE ITEM 1.1 FROM COMMISSIONER STINSON AND A SECOND FROM COMMISSIONER ZYCK. ALL THOSE IN FAVOR, PLEASE SAY I, I. DOES ANYONE OBJECT OR OPPOSE HEARING NO. OPPOSITION ITEM 1.1 PASSES UNANIMOUSLY. WE'LL NOW MOVE TO ITEM 1.2, WHICH IS DISCUSSION,

[1.2 Discussion, consideration, and action to release the maintenance bond and accept the infrastructure for Estates of Palmer. The ± 57.683-acre site is located ± 485 feet east of the intersection of FM 813 and Farrar Road, Palmer, Road and Bridge Precinct No. 1.]

CONSIDERATION AND ACTION TO RELEASE THE MAINTENANCE BOND AND ACCEPT THE INFRASTRUCTURE FOR THE ESTATES OF PALMER. THIS IS AN APPROXIMATELY 57.683 ACRE SITE THAT IS LOCATED APPROXIMATELY 485FT EAST OF THE INTERSECTION OF FM 813 AND FERRER ROAD, PALMER ROAD AND BRIDGE PRECINCT NUMBER ONE. ALBERTO. YES, THIS IS A RESIDENTIAL SUBDIVISION WITH 43 LOTS. THEY ARE REQUESTING TO RELEASE THE TWO YEAR MAINTENANCE BOND AND FOR THE COUNTY TO ACCEPT THE INFRASTRUCTURE THE COUNTY DID ACCEPT. EXCUSE ME, INSPECT THE INFRASTRUCTURE OF THE SUBDIVISION AND IT IS BUILT PER THE APPROVED CIVIL PLANS AND MEETS ALL THE COUNTY REQUIREMENTS. THE AMOUNTS OF THE BONDS TOTAL ABOUT 611,000.

AND WE ARE ACCEPTING ABOUT FOUR JUST UNDER 4500 LINEAR FEET OF NEW ROAD, ALONG WITH 733FT OF

[00:20:03]

RIGHT OF WAY FOR FARRAR ROAD. OKAY COMMISSIONERS, ANY QUESTIONS OR COMMENTS ON ITEM 1.2 MOTION TO ACCEPT. SECOND, WE HAVE A MOTION TO APPROVE ITEM 1.2 FROM COMMISSIONER STINSON AND A SECOND FROM COMMISSIONER ZIKE. ALL THOSE IN FAVOR, PLEASE SAY I. I IS ANYONE OPPOSED? HEARING NO. OPPOSITION ITEM 1.2 PASSES UNANIMOUSLY. OKAY. WE'LL NOW

[1.3 Discussion, consideration, and action to release a performance bond and accept maintenance bond for Thunder Ridge Phase Three. The ± 32.669-acre site is located ± 1,165 feet south of the intersection of Old Maypearl Road and Paradise Ridge Drive, in the extraterritorial jurisdiction (ETJ) of the City of Maypearl, Road & Bridge Precinct No. 3.]

MOVE TO ITEM 1.3, WHICH IS DISCUSSION, CONSIDERATION AND ACTION TO RELEASE A PERFORMANCE BOND AND ACCEPT MAINTENANCE BOND FOR THUNDER RIDGE. PHASE THREE. THIS IS AN APPROXIMATELY 32.669 ACRE SITE THAT IS LOCATED APPROXIMATELY 1165FT SOUTH OF THE INTERSECTION OF OLD MAPLE ROAD AND PARADISE RIDGE DRIVE, AND THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF MAPLE ROAD AND BRIDGE. PRECINCT NUMBER THREE, ALBERTO. YES, THIS IS A 22 LOT SUBDIVISION THAT THE COURT APPROVED A FINAL PLAT ON MAY 26TH OF THIS YEAR. THEY ARE REQUESTING TO RELEASE THE PERFORMANCE BOND AND ACCEPT THE MAINTENANCE BOND. BOTH ARE IN THE AMOUNT OF JUST UNDER TWO. EXCUSE ME, JUST OVER $288,000. SO STAFF RECOMMENDS APPROVAL TO RELEASE THE PERFORMANCE BOND AND ACCEPT THE TWO YEAR MAINTENANCE BOND AS PRESENTED.

OKAY COMMISSIONERS, ANY QUESTIONS OR COMMENTS ON 1.3? IF NOT, DOES ANYONE CARE TO MAKE A MOTION? MOTION TO APPROVE. SECOND. WE HAVE A MOTION TO APPROVE ITEM 1.3 FROM COMMISSIONER PONDER AND A SECOND FROM COMMISSIONER BUTLER. ALL THOSE IN FAVOR, PLEASE SAY I. I. IS ANYONE OPPOSED? HEARING NO. OPPOSITION ITEM 1.3 PASSES UNANIMOUSLY. THANK YOU,

[2.1 Discussion, consideration, and action of the renewal agreement with Hibbs-Hallmark for comprehensive insurance for Ellis County. Renewal term is from October 1, 2026 through September 30, 2027.]

THANK YOU, THANK YOU, THANK YOU. ALBERTO. THANK YOU. OKAY, WE'LL NOW MOVE TO THE PURCHASING PORTION OF OUR AGENDA AND WE'LL ASK EJ HARBIN, OUR DIRECTOR OF PURCHASING, TO COME JOIN US AND SPEAK TO US ON THIS ONE ITEM, WHICH IS ITEM 2.1. IT IS DISCUSSION, CONSIDERATION AND ACTION ON THE RENEWAL AGREEMENT WITH HIBS HALLMARK FOR COMPREHENSIVE INSURANCE FOR ELLIS COUNTY. THE RENEWAL TERM IS FROM OCTOBER 1ST, 2026 THROUGH SEPTEMBER 30TH OF 2027.

EJ GOOD AFTERNOON JUDGE, COMMISSIONERS, HIBS, HALLMARK AND COMPANY PROVIDES THE COUNTY WITH PROPERTY LIABILITY, AUTO, LAW ENFORCEMENT, CYBER AND OTHER INSURANCE. TOTAL PREMIUM FOR. THE COVERAGE IS FOR. THE RENEWAL IS $1,889,909.20, WHICH INCLUDES THE NEW JEFFERSON STREET FACILITY AND THE SHERIFF'S DEPARTMENT REPLACEMENT VEHICLES THAT ARE CURRENTLY BEING OUTFITTED. THE INCREASE IN PREMIUM FOR ALL COVERAGES WILL BE $286,098.20 FOR THE YEAR. DUE TO THE INCREASED COVERAGE AND PRIOR YEAR, CLAIMS. LORI NELSON WITH HIBS. HALLMARK IS WITH US TODAY AND AVAILABLE TO TAKE YOU THROUGH ANY QUESTIONS THAT YOU MAY HAVE, SPECIFICALLY COMMISSIONERS. ANY ANY QUESTIONS OR COMMENTS? OBVIOUSLY, THE INSURANCE PREMIUM IS INCREASING, YOU KNOW, NOT PREDICTING ANY MORE HAIL MARY. HAIL THIS YEAR WE NEED A QUIET YEAR. AND I THINK THE SHERIFF'S DEPARTMENT IS WORKING HARD TO TO KEEP EVERYTHING QUIET ON THEIR SIDE. OKAY. OTHERWISE, JUST AS FAR AS THE EXISTING LINES OF INSURANCE, WE'RE JUST STICKING WITH THE SAME DEDUCTIBLES, SAME COVERAGE AMOUNTS, THAT TYPE OF THING DEDUCTIBLE DID INCREASE. WE STARTED OUT INITIALLY AT 10,000, AND THEN AFTER WE HAD ADDITIONAL HAIL DAMAGE, WE WERE AT 30, THEN WE WERE AT 50. ON OUR CURRENT. THIS WILL BE $100,000 FOR THE DEDUCTIBLE PER INCIDENT. OKAY. IS THAT THAT'S DUE TO OUR LOSS HISTORY OR CLAIMS? YES. THAT'S BECAUSE WE HAD THE EC, THE ELLIS COUNTY CENTRAL LOSS, AND THEN WE HAD THE HAIL. EVERYTHING THAT WE'VE INCURRED HAS BEEN PRETTY ROUGH.

OKAY, OKAY. THE WIND AND HAIL DEDUCTIBLE. MA'AM, MA'AM, DO YOU MIND COMING UP TO THE PEOPLE THAT ARE WATCHING ONLINE? CAN'T HEAR WHAT YOU'RE SAYING. SORRY. I JUST WANT TO MAKE MAKE SURE WE HAVE THIS RIGHT. THE $100,000 DEDUCTIBLE IS FOR CLAIMS OTHER THAN WIND OR HAIL.

SO SUCH AS LIKE WATER DAMAGE, LIGHTNING, THAT SORT OF THING. THE WIND AND HAIL DEDUCTIBLE IS 2% OF THE VALUE OF THE BUILDING AND CONTENTS, SUBJECT TO A 250 000 MINIMUM ON THAT DEDUCTIBLE.

SO. OKAY, SAY THAT AGAIN. IT'S 2% OF THE AFFECTED BUILDING AND CONTENTS VALUE. SO 2% OF THAT, BUT IT'S SUBJECT TO A 250 000 MINIMUM. SO THE GREATER THE SUBJECT BE SAID SUBJECT TO WIND AND HAIL. OKAY, 250 MINIMUM. YEAH. SO THAT DEDUCTIBLE IS EFFECTIVELY THE GREATER OF THE 2% OR 50,000. ANYTHING WE COVER, WE PAY ANYTHING 250,000 EACH OCCURRENCE, UNLESS THE TWO 2%

[00:25:04]

IS MORE. SO IF WE HAVE A GOOD YEAR THIS YEAR, WE CAN BRING IT BACK NEXT YEAR. OKAY. YEAH. I'M PRETTY CONFIDENT THAT IF WE HAVE A GREAT YEAR, WE'LL WE'LL SEE SOME BETTER TERMS NEXT YEAR FOLLOWING YEAR. RIGHT? OKAY. WE'RE DUE FOR A BETTER YEAR. ABSOLUTELY. RIGHT. RIGHT. OKAY.

COMMISSIONERS. ANY OTHER THOUGHTS OR QUESTIONS? IF NOT, DOES ANYONE CARE TO MAKE A MOTION TO APPROVE ITEM 2.1. SO MOVED. OKAY. WE HAVE A WE HAVE A MOTION TO APPROVE ITEM 2.1 FROM COMMISSIONER BUTLER AND A SECOND FROM COMMISSIONER PONDER. ALL THOSE IN FAVOR, PLEASE SAY AYE. AYE. IS ANYONE OPPOSED? ITEM 2.1 PASSES UNANIMOUSLY. THANK YOU VERY MUCH. THANK YOU

[3.1 Discussion, consideration, and action to set mandatory payment rate for Fiscal Year 2027, pursuant to Chapter 296A.101 of the Texas Health & Safety Code. – County Treasurer, Lauri Hartley (Part 1 of 2)]

ALL. OKAY. WE'LL NOW MOVE INTO THE ADMINISTRATIVE PORTION OF OUR AGENDA. WE HAVE A PUBLIC HEARING, BUT WE ALSO HAVE A ACTION ITEM THAT'S RELATED TO THE PUBLIC HEARING. SO I'M FIRST GOING TO CALL UP THE ACTION, THE ACTION ITEM ITEM 3.1. AND MONICA FAYE IS GOING TO SPEAK TO US. MONICA WORKS IN THE OFFICE OF OUR TREASURER, LORI HARTLEY. SO MONICA, IF YOU'LL JUST FIRST SPEAK ON ITEM 3.1 TO ORIENT US AND THEN WE'LL GO INTO OUR PUBLIC HEARING ON IT. SO THIS IS ITEM 3.1, WHICH IS DISCUSSION, CONSIDERATION AND ACTION TO SET MANDATORY PAYMENT. THE MANDATORY PAYMENT RATE FOR FISCAL YEAR 2027 PURSUANT TO CHAPTER 296, A .101 OF THE TEXAS HEALTH AND SAFETY CODE. AND I THINK THAT GENERALLY RELATES TO THE LOCAL PROVIDER PARTICIPATION FUND OR LOCAL PROVIDER PARTICIPATION PROGRAM THAT WE HAVE TO DO EVERY YEAR. SO, MONICA, IF YOU'LL JUST KIND OF TELL US ABOUT THIS. THANK YOU. I THANK YOU SAID EVERYTHING I WAS GOING TO SAY. GOOD AFTERNOON. MY NAME IS MONICA FAYE. I'M WITH THE TREASURER TEAM, AND I'M ACTUALLY HERE TO INTRODUCE OUR COLLEAGUES FROM ADELANTO HEALTH CARE VENTURES. MICHAEL VAIL AND KIMBERLY LAMB ARE GOING TO SPEAK TO YOU A LITTLE BIT MORE ABOUT THE DETAILS AND THE RATES, AND MAYBE SOME CHANGES IN THE LANGUAGE THAT HAVE OCCURRED.

THEY ARE WITH THE CONSULTING FIRM, EXCUSE ME. THEY ARE PART OF A ADELANTO HEALTH CARE.

THEY'RE BASED OUT OF AUSTIN, AND THEY ASSIST HEALTH CARE SYSTEMS WITH THESE COMPLICATED REIMBURSEMENT PROGRAMS. THE LP, WHICH IS THE LOCAL PROVIDER PARTICIPATION PROGRAM. AND CURRENTLY, I FEEL LIKE WE'RE FORTUNATE THAT THREE OF OUR COUNTY COMMUNITY HOSPITALS, BAYLOR, SCOTT AND WHITE IN IN THIS REGIONAL AND METHODIST MIDLOTHIAN, ALL PARTICIPATE IN THOSE PROGRAMS. SO WOULD YOU GUYS LIKE TO COME ON UP? MICHAEL AND KIMBERLY, COME ON UP AND THANK YOU. THANK YOU. I DO THINK IT'S ALWAYS IMPORTANT TO AND MICHAEL AND KIMBERLY CAN SPEAK TO THIS, BUT IT'S ALWAYS IMPORTANT TO POINT OUT THAT THIS PROGRAM DOES NOT COST THE COUNTY ANY MONEY AND PROVIDES A WAY FOR OUR LOCAL HOSPITALS TO RECEIVE SOME MONEY, I THINK, THROUGH FROM FEDERAL SOURCES. AT LEAST. THAT'S ALL CORRECT, JUDGE. THANK YOU. AND THANK YOU, COMMISSIONERS. MY NAME IS MICHAEL NEAL. AS AS MONICA SAID, I'M WITH ADELANTO HEALTHCARE VENTURES. THIS IS MY COLLEAGUE KIMBERLY LAMB. DO YOU WANT TO SAY THANK YOU ALL FOR YOUR CONTINUED SUPPORT OF YOUR LOCAL HOSPITALS HERE TO STRENGTHEN YOUR YOUR HEALTH CARE NETWORK HERE IN, IN ELLIS COUNTY. I ALSO WANT TO SAY THANK YOU TO MONICA AND LORI FOR WORKING THROUGH US, ON GETTING US ON THE AGENDA HERE TODAY AND MAKING SURE THE PROGRAM IS RUNNING SMOOTHLY AND OPERATING AS IT SHOULD. AS YOU PROBABLY KNOW, THE COUNTY HAS BEEN A GOOD PARTNER WITH THE HOSPITALS ON THIS PROGRAM SINCE, I BELIEVE, 2019. AND AS THE JUDGE INDICATED, WHAT THIS DOES, IT DOES NOT COST, DOES NOT USE ANY COUNTY GENERAL REVENUE. THESE THESE PAYMENTS MADE BY THE HOSPITALS ARE NOT ALLOWED TO BE PASSED ON TO THE PATIENTS VIA ANY TYPE OF A SURCHARGE OR ANYTHING LIKE THAT. THAT'S ALL BY BY STATE LAW. INSTEAD, WHAT IT DOES IS IT ALLOWS THE COUNTY, THE HOSPITALS RATHER TO USE THEIR OWN DOLLARS TO UNLOCK MATCHING, MATCHING FEDERAL FUNDS THAT THE STATE HAS SECURED FOR TEXAS TO BRING THOSE DOLLARS BACK INTO YOUR COUNTY HERE TO REIMBURSE YOUR HOSPITALS WHEN THEY SEE MEDICAID PATIENTS TO SO THAT THEY CAN CONTINUE TO SEE THAT POPULATION WHO'S BELOW THE POVERTY LINE. BUT THOSE DOLLARS ALSO GO IN TO SUPPORT YOUR LOCAL HOSPITALS TO MAKE SURE THAT THEY CAN RETAIN AND RECRUIT TALENTED DOCTORS AND NURSES, CONTINUE THEIR LINES OF SERVICES, MAKE SURE THAT THE ENTIRE COUNTY, THE CITIZENS IN YOUR COUNTY HAVE ACCESS TO TO QUALITY HEALTH CARE HERE. AND SO WE'RE HAPPY TO ANSWER ANY QUESTIONS. I DID ALSO NEGLECT TO MENTION WE HAVE WITH US A REPRESENTATIVE FROM BAYLOR, SCOTT AND WHITE, MISTER BILL GALINSKY, TO HELP ANSWER ANY QUESTIONS THAT YOU MAY HAVE FOR US. BUT WE WOULD REQUEST THAT YOU CONTINUE AS AS THE JUDGE SAID, THIS IS ON AN ANNUAL BASIS. YOU SET THE AMOUNT THAT THE HOSPITALS NEED TO PAY IN THIS YEAR. WE'RE ASKING YOU TO SET THAT AT 6% OF THE NET PATIENT REVENUE AND 6% OF THE NET OUTPATIENT REVENUE FOR THE HOSPITALS SERVICES PROVIDED HERE. THANK YOU. OKAY. COMMISSIONERS, ANY ANY QUESTIONS OR COMMENTS? AGAIN, I THINK THE RELEVANT POINTS ARE IT DOESN'T COST US ANYTHING AND IT HELPS INDIGENT HEALTH CARE, HELPS THE LOCAL HOSPITALS PROVIDE INDIGENT HEALTH CARE. I THINK WE'VE BEEN DOING THIS,

[00:30:03]

WHAT, SEVEN, EIGHT YEARS? RIGHT. IT'S BEEN A WHILE. IT COMES BACK EVERY YEAR. YEAH. RIGHT.

[P.1 Conduct a public hearing to discuss setting the mandatory payment rate for Fiscal Year 2027 applicable to Ellis County’s local provider participation program.]

OKAY. WE FIRST NEED TO GO INTO OUR PUBLIC HEARING, THOUGH, TO SEE IF WE HAVE ANY PEOPLE FROM THE PUBLIC THAT WOULD LIKE TO SPEAK. SO I'M GOING TO HOLD ON ITEM 1.1 AND MOVE TO ITEM P ONE, WHICH IS TO CONDUCT A PUBLIC HEARING TO DISCUSS SETTING THE MANDATORY PAYMENT RATE FOR FISCAL YEAR 2027, APPLICABLE TO ELLIS COUNTY'S LOCAL PROVIDER PARTICIPATION PROGRAM. I'D LIKE TO TAKE A MOTION TO OPEN THAT PUBLIC HEARING. SO MOVED. SECOND, WE HAVE A MOTION TO OPEN THE PUBLIC HEARING FROM COMMISSIONER PONDER AND A SECOND FROM COMMISSIONER BUTLER.

ALL THOSE IN FAVOR, PLEASE SAY AYE I. IS ANYONE OPPOSED HEARING? NO OPPOSITION. THE PUBLIC HEARING IS NOW OPEN, AND I DON'T THINK WE'VE HAD ANYONE THAT SIGNED UP TO SPEAK ON ON THE PUBLIC HEARING. ALL RIGHT. SO SINCE NO ONE HAS SIGNED UP TO SPEAK, I WOULD TAKE A MOTION TO CLOSE THE PUBLIC HEARING. I'LL MOVE. SECOND, WE HAVE A MOTION TO CLOSE THE PUBLIC HEARING FROM COMMISSIONER PONDER AND A SECOND FROM COMMISSIONER BUTLER. ALL THOSE IN FAVOR, PLEASE SAY AYE. AYE. IS ANYONE OPPOSED HEARING? NO. OPPOSITION. THE PUBLIC HEARING

[3.1 Discussion, consideration, and action to set mandatory payment rate for Fiscal Year 2027, pursuant to Chapter 296A.101 of the Texas Health & Safety Code. – County Treasurer, Lauri Hartley (Part 2 of 2)]

IS NOW CLOSED AND WE'LL MOVE BACK TO ITEM 3.1, WHICH IS OUR ACTION ITEM AND DISCUSSION, CONSIDERATION AND ACTION TO SET THE MANDATORY PAYMENT RATE FOR FISCAL YEAR 2027. PURSUANT TO CHAPTER 296, 8.101 OF THE TEXAS HEALTH AND SAFETY CODE COMMISSIONERS. ANY THOUGHTS OR QUESTIONS OR COMMENTS? IF THERE ISN'T. IF THERE IS NO SUCH QUESTIONS OR COMMENTS, WE DO HAVE THE PROPOSED RESOLUTION SETTING THAT REIMBURSEMENT RATE AT 6%, AND I WOULD TAKE A MOTION TO APPROVE THAT MOTION. OKAY. WE HAVE A WE HAVE A MOTION TO APPROVE THAT RESOLUTION FROM COMMISSIONER STENSON AND A SECOND FROM COMMISSIONER ZIKE. ALL THOSE IN FAVOR, PLEASE SAY AYE. AYE. IS ANYONE OPPOSED? NO. HEARING, NO. OPPOSITION. ITEM 3.1 PASSES

[3.2 Discussion, consideration, and action for the County Judge to sign the engagement letter with Pattillo, Brown & Hill LLP to perform external audit services for the FY2026 annual audit for Ellis County. – County Auditor, Staci Parr]

UNANIMOUSLY. OKAY. WE'LL NOW MOVE TO ITEM 3.2, WHICH IS DISCUSSION, CONSIDERATION AND ACTION FOR THE COUNTY JUDGE TO SIGN THE ENGAGEMENT LETTER WITH PATTILLO BROWN AND HILL LLP TO PERFORM EXTERNAL AUDIT SERVICES FOR FISCAL YEAR 2026 ANNUAL AUDIT FOR ELLIS COUNTY. WE HAVE OUR COUNTY AUDITOR, STACY PARR, WHO'S GOING TO SPEAK TO US ON THIS ITEM. SO THIS IS JUST OUR ANNUAL AUDIT THAT WE HAVE TO ENGAGE AN AUDIT OUTSIDE AUDIT FIRM TO DO. THEY WILL ALSO DO OUR SINGLE AUDIT, WHICH IS OUR GRANT FUNDING, BECAUSE WE WILL BE SUBJECT TO A SINGLE AUDIT THIS YEAR BECAUSE OF WE'VE WE'RE TRYING TO USE UP THE REMAINING ARPA MONEY THAT IS DUE BACK TO THE FEDERAL TREASURY BACK BY THE FIRST OF THE YEAR, IF WE DON'T USE IT.

SO WE'VE GONE OVER THE 750 000 THAT TRIGGERS A SINGLE AUDIT. SO THEY'LL BE DOING THAT AS WELL AS OUR ANNUAL FINANCIALS. OKAY, COMMISSIONERS, THIS IS KIND OF OUR GENERAL ANNUAL AUDIT. EXTERNAL AUDIT THAT WE NORMALLY GET THE RESULTS AROUND APRIL. THEY USUALLY BECAUSE WE WE DO GO OUT FOR THE GFOA CERTIFICATE OF ACHIEVEMENT FOR OUR ANNUAL FINANCIAL REPORT.

THEY HAVE TO ISSUE IT BY 180 DAYS AFTER THE FISCAL YEAR IS OVER, WHICH IS MARCH 31ST.

RIGHT? OKAY. OKAY. SAME FIRM, KIND OF THE SAME PROCEDURE AS HAS OCCURRED IN THE LAST FEW YEARS. ANY QUESTIONS OR COMMENTS, COMMISSIONERS. NO. IT'S ANNUAL. YEAH. I'LL MAKE A MOTION. OKAY. WE HAVE A MOTION TO APPROVE ITEM 3.2 FROM COMMISSIONER BUTLER, A SECOND FROM COMMISSIONER PONDER. ALL THOSE IN FAVOR, PLEASE SAY I, I. IS ANYONE OPPOSED? HEARING NO.

OPPOSITION ITEM 3.2 PASSES UNANIMOUSLY. THANK YOU. STACY. OKAY. WE'LL NOW TAKE UP ITEM

[3.3 Discussion, consideration, and action to approve the updated 457(b) Deferred Compensation Plan in accordance with current IRS contribution guidelines. – Interim Human Resources Director, Norma Luna]

3.3, WHICH IS DISCUSSION, CONSIDERATION AND ACTION TO APPROVE THE UPDATED. 457 B DEFERRED COMPENSATION PLAN IN ACCORDANCE WITH THE CURRENT IRS CONTRIBUTION GUIDELINES AND OUR INTERIM HR DIRECTOR, NORMA LUNA WILL SPEAK TO US ON THIS ITEM. NORMA. GOOD AFTERNOON. JUDGES, COMMISSIONERS, TO SPARE EVERYBODY FROM MY VOICE AND MY COUGH, CHARLOTTE WILL BE MY VOICE FOR CLEARER UNDERSTANDING, BUT I'M HERE TO ANSWER ANY QUESTIONS THAT YOU MAY HAVE, JUST SO SHE CAN EXPLAIN A LITTLE BETTER. SURE. WITHOUT RUNNING OUT OF BREATH. RIGHT.

THANK YOU. NORMA. CHARLOTTE. YES, SIR. PLEASE SHARE WITH US WHAT YOU WOULD LIKE TO SHARE.

ALL RIGHT. WELL, GOOD AFTERNOON EVERYONE. I'LL JUST JUMP RIGHT INTO IT. THIS ITEM AMENDS OUR EXISTING 457 B AGREEMENT WITH CORBRIDGE, FORMERLY KNOWN AS VALIC. IT IS TO COMPLY WITH CHANGES THE IRS MADE WITH THE CATCH UP CONTRIBUTION RULES EFFECTIVE JANUARY 1ST, 2026.

THE AMENDMENT ALLOWS CORBRIDGE TO ESTABLISH THE NECESSARY ROTH ACCOUNTS FOR EMPLOYEES WHO ARE REQUIRED TO MAKE THEIR CATCH UP CONTRIBUTIONS ON A POST-TAX BASIS. THIS DOES NOT CREATE ANY ADDITIONAL COUNTY CONTRIBUTION OR FUTURE COST IS SIMPLY ALLOWS THE PLAN TO ADMINISTER THE

[00:35:05]

REQUIRED EMPLOYEES CATCH UP CONTRIBUTIONS IN ACCORDANCE WITH IRS REQUIREMENTS. THERE IS, HOWEVER, A ONE TIME FEE OF $300 TO AMEND OUR CURRENT AGREEMENT AND TO CREATE THESE ACCOUNTS.

OKAY. THANK YOU CHARLOTTE. SO TO KIND OF SUMMARIZE, AS I UNDERSTAND IT, YOU KNOW, FOR PERSONS, THIS IS THE COUNTY'S DEFERRED COMPENSATION PLAN, BUT FOR WHICH PARTICIPATION IN IN THAT IS VOLUNTARY AND IT'S A PAYROLL DEDUCTION FROM THE EMPLOYEE. IT DOESN'T COST THE COUNTY ANYTHING. BUT FOR PERSONS OVER 50 THEY CAN MAKE AN ADDITIONAL CATCH UP CONTRIBUTION. THAT'S KIND OF COMMON IN A LOT OF IRAS AND THINGS OF THAT NATURE. SO THERE WAS A CHANGE. IRS MADE A SLIGHT CHANGE, I GUESS, AND WE JUST NEED TO UPDATE OUR PLAN TO REFLECT THAT CHANGE. EXACTLY. OKAY, COMMISSIONERS, ANY OTHER QUESTIONS OR COMMENTS? WHAT YOU THINK WOULD BE INVOLVED WITH THIS? I MEAN, IT WOULD PROBABLY HAVE LESS THAN FIVE PARTICIPANTS. YES. OR 10%. NO LESS THAN FIVE PARTICIPANTS WITH THE. YEAH. YES, SIR. LESS THAN FIVE YEARS, YOU KNOW, OUT OF HOW MANY IT AFFECTS MOSTLY HIGH EARNERS. YEAH. RIGHT. OKAY.

OKAY. CAN YOU PUT IN 24,000. YEAH. 4000, 24,500. YES, SIR. I THINK IF YOU'RE 50 OR OLDER YOU CAN PUT IN 32,000. 532 YES, I'M DOING BOTH. YES SIR. RIGHT. AND THEN OVER 60. THEN YOU CAN DO AN EXTRA MORE, YOU KNOW. BUT IN ORDER FOR VALID CORBRIDGE TO BE ABLE TO DIFFERENTIATE THAT MONEY, THEY HAVE TO HAVE THAT AGREEMENT THAT THEY CAN PUT MONEY INTO THE DIFFERENT BUCKETS PER SE. AND WITHOUT THE AMENDMENT OF THE AGREEMENT, THEY WOULDN'T BE ABLE TO DO THAT. RIGHT. SO WE WOULD TECHNICALLY BE PUTTING OUR EMPLOYEES AT COMPLIANCE WITH THE IRS. RIGHT. OKAY. COMMISSIONERS, ANY OTHER QUESTIONS OR COMMENTS ON ITEM 3.3? IF NOT, I WOULD TAKE A MOTION TO APPROVE IT. SO OKAY, WE HAVE A MOTION TO APPROVE ITEM 3.3 FROM COMMISSIONER STENSON AND A SECOND FROM COMMISSIONER ZIKE. ALL THOSE IN FAVOR, PLEASE SAY AYE. AYE. IS ANYONE OPPOSED? HEARING NO. OPPOSITION ITEM 3.3 PASSES

[3.4 Discussion, consideration, and action to renew or modify the current County Silver Retiree Health Insurance coverage premiums through the Texas Association of Counties Health and Employee Benefits Pool (TAC HEBP) for the calendar year 2027, including for the County Judge to sign the renewal. – Interim Human Resources Director, Norma Luna]

UNANIMOUSLY. WE'LL NOW MOVE INTO ANOTHER HR RELATED ITEM, WHICH IS ITEM 3.4, WHICH IS DISCUSSION, CONSIDERATION AND ACTION TO RENEW OR MODIFY THE CURRENT COUNTY SILVER RETIREE HEALTH INSURANCE COVERAGE PREMIUMS THROUGH THE TEXAS ASSOCIATION OF COUNTY'S HEALTH AND EMPLOYEE BENEFITS POOL. THAT'S THE TACHEBP FOR THE COUNTY CALENDAR YEAR 2027, INCLUDING FOR THE COUNTY JUDGE TO SIGN THE RENEWAL. I GUESS CHARLOTTE'S GOING TO SPEAK TO US, SIR, SO I AM PRESENTING THE RENEWAL FOR OUR SUPPLEMENTAL MEDICAL INSURANCE AVAILABLE TO ELLIS COUNTY RETIREES. WE CURRENTLY HAVE RETIREES ENROLLED IN TWO DIFFERENT OPTIONS. WE HAVE THE TRANSAMERICA SUPPLEMENTAL PLANS AND THE HUMANA AMERICAN MEDICARE ADVANTAGE PLAN. WITH THE UPCOMING RENEWAL, THERE WILL BE AN INCREASE IN THE PREMIUMS. HISTORICALLY, THE COUNTY HAS SPLIT THE INCREASE WITH RETIREES 5050. WE HAVE LOOKED AT THE FINANCIAL IMPACT OF CONTINUING THAT APPROACH VERSUS THE COUNTY, ABSORBING THE FULL INCREASE. HUMAN RESOURCES IS RECOMMENDING THAT THE COUNTY ABSORB THE FULL INCREASE THIS YEAR. THERE ARE TWO PRIMARY REASONS FOR THAT RECOMMENDATION. FIRST IS ACCESS TO LOCAL HEALTH CARE. BAYLOR, SCOTT AND WHITE NO LONGER ACCEPTS HUMANA, AND MANY OF OUR LOCAL RETIREES USE BAYLOR, SCOTT AND WHITE FOR THEIR MEDICAL CARE. BECAUSE OF THAT CHANGE, SOME RETIREES MAY NEED TO CONSIDER MOVING TO HUMANA. EXCUSE ME, MOVING FROM HUMANA TO ONE OF THE TRANSAMERICA OPTIONS IN ORDER TO MAINTAIN ACCESS TO THEIR CURRENT PROVIDERS. SECOND, WE RECENTLY LEARNED THROUGH TRAINING THAT RETIREES ARE ELIGIBLE TO CHANGE BETWEEN THESE PLAN OPTIONS ONCE EACH YEAR DURING OPEN ENROLLMENT. HISTORICALLY, OUR RETIREES HAVE NOT BEEN GIVEN THAT ANNUAL OPPORTUNITY. GOING FORWARD, HR WANTS TO MAKE SURE RETIREES ARE PROPERLY NOTIFIED OF THEIR OPTIONS, ARE GIVEN THE OPPORTUNITY TO SELECT THE PLAN THAT WORKS BEST FOR THEIR INDIVIDUAL HEALTH CARE NEEDS. BECAUSE RETIREES MAY BE MAKING PLAN CHANGES THIS YEAR DUE TO PROVIDER NETWORK CHANGES, WE BELIEVE HAVING THE COUNTY ABSORB THE FULL PREMIUM INCREASE WOULD PROVIDE A SMOOTHER TRANSITION AND PREVENT AN ADDITIONAL FINANCIAL BURDEN FROM BEING PLACED ON FROM BEING PLACED ON RETIREES. AT THE SAME TIME, OUR RECOMMENDATION IS, THEREFORE, THAT THE COMMISSIONERS COURT APPROVE THE RENEWAL AND AUTHORIZE ELLIS COUNTY TO ABSORB 100% OF THE PREMIUM INCREASE FOR THE UPCOMING PLAN YEAR. THIS ALLOWS US TO MAINTAIN THE BENEFIT WE CURRENTLY PROVIDE. ADDRESS THE ACCESS ISSUE CREATED BY THE HUMANA NETWORK. CHANGE AND ENSURE OUR RETIREES HAVE A MEANINGFUL OPPORTUNITY TO CHOOSE THE COVERAGE THAT WORKS BEST FOR THEM. OKAY, THANK YOU

[00:40:03]

SIR. SO IN YOUR YOUR PACKAGE, IT LOOKS LIKE IF WE ABSORB THE ENTIRE IF WE KEEP THE 5050 SPLIT AND WE ABSORB THE ENTIRE AMOUNT OF OUR INCREASE, IT WOULD BE ABOUT 69,000. IS THAT RIGHT? YES, SIR. $69,656.10, WHICH IS A $5,000 INCREASE FROM WHAT WE'RE CURRENTLY PAYING.

RIGHT? I WAS, YEAH, SO WE'RE CURRENTLY PAYING 64,000. YES. SO THIS WOULD WE WOULD ACTUALLY ONLY GO UP BY 5000. OKAY. BUT IF WE STAYED AT THE 50, 50, 50 WE'D BE AT 67 ANYWAY. SO REALLY IT'S ONLY A 2500 INCREASE. CORRECT. I SEE WHAT YOU'RE. YEAH. OKAY. THAT'S A SMALL PRICE TO PAY FOR PEOPLE THAT HAVE SERVED THE COUNTY. YEAH. 24 EMPLOYEES. YES. SPREAD ACROSS THE. YEAH, YEAH. COMMISSIONERS. ANY OTHER THOUGHTS OR DISCUSSIONS? I THINK IT'D BE A GOOD DEAL. YEAH. WE HAVE A MOTION TO APPROVE ITEM 3.4 FROM COMMISSIONER STENSON TO APPROVE IT AS PRESENTED. WE HAVE A SECOND, I BELIEVE. SECOND, I THINK COMMISSIONER BUTLER JUMPED IN AND COMMISSIONER PONDER HAD ALREADY JUMPED IN WITH A SECOND.

ALL THOSE IN FAVOR, PLEASE SAY I. I IS ANYONE OPPOSED HEARING NO. OPPOSITION ITEM 3.4 PASSES

[3.5 Discussion, consideration, and action to approve the Personnel Action Procedures for Pay Increases, Reclassifications, and Departmental Transfers. – Interim Human Resources Director, Norma Luna]

UNANIMOUSLY AS PRESENTED. OKAY. WE'LL NOW MOVE TO ONE MORE HR RELATED ITEM AND THAT IS DISCUSSION, CONSIDERATION AND ACTION TO APPROVE THE PERSONNEL ACTION PROCEDURES FOR PAY INCREASES, RECLASSIFICATIONS AND DEPARTMENTAL TRANSFERS. CHARLOTTE. ALL RIGHT. SO THE PERSONNEL ACTION PROCEDURES BEFORE YOU TODAY ARE NOT INTENDED TO CREATE A NEW PROCESS OR CHANGE HOW THESE PERSONNEL ACTIONS ARE CURRENTLY HANDLED. THESE PROCEDURES ARE SIMPLY PUTTING INTO WRITING THE PROCESS THAT ELLIS COUNTY AND HUMAN RESOURCES ALREADY FOLLOW TO PAY INCREASES POSITION RECLASSIFICATIONS AND DEPARTMENTAL TRANSFERS. WE BELIEVE DOCUMENTING THESE PROCEDURES IS IMPORTANT BECAUSE IT PROVIDES CONSISTENCY, TRANSPARENCY, AND ACCOUNTABILITY. IT CLEARLY IDENTIFIES THE STEPS THAT NEED TO OCCUR, THE APPROPRIATE APPROVALS AND THE RESPONSIBILITIES OF HUMAN RESOURCES. THE AUDITOR'S OFFICE, THE BUDGET OFFICE, THE TREASURER'S OFFICE AND ALL DEPARTMENTS INVOLVED. HAVING A WRITTEN PROCEDURE ALSO PROVIDES CONTINUITY AS EMPLOYEES, DEPARTMENT HEADS, ELECTED OFFICIALS AND LEADERSHIP CHANGES OVER TIME. WE'LL HAVE A CLEAR PROCESS TO REFERENCE RATHER THAN RELYING ON INSTITUTIONAL KNOWLEDGE OR THE UNDERSTANDING OF HOW SOMETHING HAS HISTORICALLY BEEN HANDLED. ULTIMATELY, OUR GOAL IS TO ENSURE PERSONNEL ACTIONS ARE HANDLED CONSISTENTLY, PROPERLY DOCUMENTED WITHIN THE APPROVED BUDGET AND PROCESSED THROUGH THE APPROPRIATE OFFICE BEFORE BEING BECOMING EFFECTIVE AGAIN.

THIS DOES NOT CHANGE THE COUNTY'S CURRENT PRACTICE. IT SIMPLY FORMALIZES THE PRACTICE SO THERE'S CLEAR AND CONSISTENT PROCEDURE MOVING FORWARD. OKAY. VERY GOOD. AND I BELIEVE YOU'VE WORKED WITH THE LEGAL TEAM ON THIS AND THEY THEY WERE ENCOURAGING US TO DO THIS AS WELL. YES. OKAY. OKAY. COMMISSIONERS, ANY ANY THOUGHTS OR COMMENTS ON ITEM 3.5? I MEAN, IT'S I ALWAYS THOUGHT IT WAS WRITTEN. YEAH, THAT'S THE PROCESS. WELL, ALWAYS TOOK SO I MEAN, YEAH, NOT TO BE WRITTEN. I DIDN'T KNOW THAT. YEAH. I THINK THAT'S A GOOD POINT. BUT APPARENTLY IT HASN'T BEEN WRITTEN. SO SO YOU KNOW, OUR LEGAL ADVISERS SUGGEST WE SHOULD PUT IT IN WRITING. AND I THINK THAT'S GOOD ADVICE. IF THAT'S THE CASE, I'LL MAKE A MOTION TO ACCEPT IT IN THE. OKAY. WE HAVE AN ITEM TO IT IS WRITTEN. YEAH. WE HAVE A MOTION TO APPROVE ITEM 3.5 FROM COMMISSIONER BUTLER AND A SECOND FROM COMMISSIONER PONDER.

ALL THOSE IN FAVOR, PLEASE SAY I, I DOES ANYONE OPPOSED HEARING NO. OPPOSITION ITEM 3.5 PASSES UNANIMOUSLY. THANK YOU. THANK YOU COMMISSIONER. WE HOPE YOUR VOICE GETS BETTER SOON,

[3.6 Discussion, consideration, and action to revoke Minute Order No. 281.26, adopting the Ellis County Fire Code to include the 2024 edition of the International Fire Code, the Commissioners will review at a later date. – Fire Marshal Tim Birdwell]

NORMA. ALL RIGHT. WE'LL NOW MOVE TO ITEM 3.6, WHICH IS DISCUSSION, CONSIDERATION AND ACTION TO REVOKE MINUTE ORDER NUMBER TWO EIGHT. 1.26 ADOPTING THE ELLIS COUNTY FIRE CODE TO INCLUDE THE 2024 EDITION OF THE INTERNATIONAL FIRE CODE. THE COMMISSIONERS COURT WILL REVIEW THIS AGAIN AT A LATER DATE, AND OUR FIRE MARSHAL, TIM BIRDWELL IS GOING TO SPEAK TO US ON THIS ITEM. JUDGE COMMISSIONERS, HOW ARE YOU TODAY? GOOD. WELL, I GUESS WE CAN GET STARTED HERE.

FOR THE OFFICIAL RECORD. I WANT TO CLARIFY THAT I DID NOT REQUEST THIS AGENDA ITEM BE PLACED BEFORE COMMISSIONERS COURT, NOR DID I WRITE THE AGENDA REQUEST BEING PRESENTED TODAY. MY PURPOSE IS TO EXPRESS MY PROFESSIONAL CONCERNS AND OBJECTIONS TO THE PROPOSED REVOCATION OF MINUTE ORDER NUMBER 281.26, WHICH ADOPTED THE ELLIS COUNTY FIRE CODE, INCLUDING THE 2024 INTERNATIONAL FIRE CODE. ON AUGUST 18TH, 2026. THE 2024

[00:45:08]

INTERNATIONAL FIRE CODE HAS ALREADY BEEN ADOPTED BY THIS COURT. MY POSITION IS THAT THE ADOPTED CODE SHOULD REMAIN IN EFFECT. FIRE CODES ESTABLISH MINIMUM STANDARD. EXCUSE ME.

FIRE CODES ESTABLISH ESTABLISHED MINIMUM STANDARDS INTENDED TO PROTECT OUR RESIDENTS, BUSINESSES, PROPERTY AND FIRST RESPONDERS. ULTIMATELY THE FIRST RESPONDERS.

WE HAVE A LOT OF VOLUNTEER FIRE DEPARTMENTS HERE. THE 2024 IFC ADDRESSES MODERN FIRE AND LIFE SAFETY HAZARDS, AND REVOKING THE ADOPTED CODE RAISES IMPORTANT QUESTIONS ABOUT THE PUBLIC SAFETY, ENFORCEMENT CONSISTENCY AND THE STANDARDS THAT WOULD APPLY MOVING FORWARD.

THERE ARE ALSO PRACTICAL CONSEQUENCES TO CONSIDER FIRE INSPECTORS, BUILDING DEVELOPERS, ENGINEERS AND PROPERTY OWNERS RELY ON ESTABLISHED REQUIREMENTS TO GUIDE INSPECTIONS, CONSTRUCTION AND COMPLIANCE. REVOKING THE ADOPTED FIRE CODE COULD CREATE UNCERTAINTY FOR THOSE STAKEHOLDERS. IN EFFECT, THE CONSISTENT ADMINISTRATION OF FIRE PREVENTION REQUIREMENTS. WE MUST ALSO RECOGNIZE THE COUNTY'S RESPONSIBILITY TO MAKE DECISIONS THAT ACCOUNT FOR PUBLIC SAFETY, OPERATIONAL NEEDS AND POTENTIAL LEGAL AND FINANCIAL FINANCIAL CONSEQUENCES. ANY DECISION TO REVOKE THE ADOPTED FIRE CODE SHOULD CAREFULLY CONSIDER THESE RESPONSIBILITIES AND THE IMPLICATIONS FOR THE COUNTY AND ITS RESIDENTS. I WANT TO BE CLEAR MY OBJECTIVE IS NOT ABOUT RESISTING CHANGE. IT IS ABOUT MAINTAINING AN ESTABLISHED FIRE SAFETY STANDARD THAT THIS COURT HAS ALREADY ADOPTED. REVOKING THAT STANDARD SHOULD NOT BE TREATED AS A SIMPLE ADMINISTRATIVE TASK OR ACTION WITHOUT FULLY CONSIDERING THE CONSEQUENCES. THE 2024 INTERNATIONAL FIRE CODE PROVIDES AN ESTABLISHED FRAMEWORK FOR FIRE PREVENTION AND LIFE SAFETY, MAINTAINING THE CURRENT ADOPTION SUPPORTS CONSISTENCY IN ENFORCEMENT AND PROVIDES CLEAR EXPECTATIONS FOR THOSE RESPONSIBLE FOR COMPLYING WITH THE CODE. FOR THESE REASONS, I RESPECTFULLY ASK COMMISSIONERS COURT TO REJECT THE PROPOSED REVOCATION OF MINUTE ORDER NUMBER 281.26 AND MAINTAIN THE CURRENTLY ADOPTED 2024 INTERNATIONAL FIRE CODE. OUR RESPONSIBILITY IS TO PROTECT THE PUBLIC, SUPPORT CONSISTENT FIRE PREVENTION PRACTICES, AND MAKE DECISIONS THAT PRESERVE THE SAFETY OF THE COMMUNITY WE SERVE. THANK YOU. ANY QUESTIONS? COMMISSIONERS? I BELIEVE COMMISSIONER PONDER, I THINK YOU WERE IN PARTICULAR INTERESTED IN THIS ITEM. DO YOU HAVE ANY YES. YOU WANT TO ADD? YEAH. YOU WERE INADVERTENTLY YOUR NAME WAS PUT ON THIS. I WAS THE ONE THAT REQUESTED THIS BECAUSE I WANT I WANTED TO LOOK AT IT FURTHER. AND IT'S NOT THAT I'M NECESSARILY AGAINST IMPROVING OUR FIRE CODE. I DON'T THINK WE HAD ENOUGH TIME.

I THINK WE SHOULD HAVE A WORKSHOP TO GO OVER THIS STUFF AND REALLY UNDERSTAND WHAT WE'RE DOING. I THINK THERE'S A LOT OF THINGS GOING ON HERE, FEE INCREASES. THERE'S THERE'S MULTIPLE PLACES HERE WHERE IT TALKS ABOUT FEE INCREASES, FEE INCREASES, FEE INCREASES, FIRE SPRINKLERS FOR SELF STORAGE BUILDINGS. I MEAN, THESE ARE STEEL BUILDINGS. THERE'S NOT A LOT. I MEAN, THERE MAY BE STUFF INSIDE THERE TO BURN. BUT MY FEAR IS, IS WHAT WE'RE GOING TO DO IS WE'RE GOING TO CREATE A SITUATION WHERE ONLY THE WALMARTS, THE HOME DEPOTS, THE, THE LOWE'S, THE BIG BUSINESSES ARE GOING TO BE THE ONLY ONES THAT CAN AFFORD TO DO BUSINESS HERE IN ELLIS COUNTY. IF WE'RE NOT CAREFUL WITH THESE FEES, YOU KNOW, THE THE JOHN Q PUBLIC THAT DECIDES HE WANTS TO START A BUSINESS HERE IN ELLIS COUNTY AND STARTS TRYING TO DO IT, AND HE HAS TO PAY A BUNCH OF A BUNCH OF INCREASED PERMITTING FEES AND OTHER FEES LIKE THAT HAS TO PUT IN A CONCRETE FIRE LANE ON HIS BUSINESS WHENEVER HE CAN'T REALLY AFFORD TO DO THAT MUCH, WHEN IT MAY OR MAY NOT BE NECESSARY, DEPENDING ON WHAT THE THE SUBSTRATE IS THERE.

I THINK WE IMPOSE TOO MUCH OF A BURDEN ON THAT PERSON THAT WANTS TO OPEN THAT BUSINESS.

AND EVEN IF THEY DO IT WELL, WE KNOW THAT THAT INCREASE COSTS FOR THAT PERSON OPENING THAT BUSINESS IS JUST GOING TO GET HANDED DOWN TO THE RESIDENTS HERE IN ELLIS COUNTY. SO ESSENTIALLY, IT'S A HIDDEN TAX ON THESE FOLKS. THEY'RE GOING TO THE THOSE OF US THAT USE THAT THAT SERVICE ARE GOING TO PAY MORE FOR THAT SERVICE BECAUSE THAT BUSINESS OWNER IS GOING TO PASS IT DOWN. IT'S NOT THAT I'M AGAINST THIS ALTOGETHER. I THINK WE SHOULD JUST WE SHOULD REVOKE IT FOR NOW. THIS IS MY POSITION. REVOKE IT FOR NOW. WE CAN COME

[00:50:03]

BACK. WE CAN LOOK AT IT FURTHER, DIG IN DEEPER. BECAUSE NONE OF THIS WAS PRESENTED TO ME OTHER THAN IN THE IN THE SUPPORTING DOCUMENTS BEFORE WE GOT TO COURT THAT DAY. AND IF EVERYBODY CAN REMEMBER, THAT WAS A FIVE HOUR REALLY BUSY COURT, YOU KNOW, SHAME ON ME FOR NOT LOOKING CLOSER AT IT AT THE TIME. BUT IT WAS AFTER REVIEWING IT AFTERWARDS, I FELT LIKE I FELT LIKE IT WAS IT SEEMED A LITTLE HEAVY HANDED. AND I FELT LIKE THAT, THAT WE DIDN'T REVIEW ENOUGH AND WE DIDN'T REALLY UNDERSTAND ENOUGH. AND I'D LIKE TO LOOK AT IT DEEPER. I SEE THINGS IN HERE THAT I ABSOLUTELY AGREE WITH, BUT I THINK IF WE CAN JUST REVOKE THIS FOR NOW, COME BACK, LOOK AT IT, MAYBE IN A MONTH OR TWO, DECIDE WHAT WE WANT TO TO ADOPT AND THEN GO FORWARD WITH THAT. I THINK JUST A BLANKET ADOPTION LIKE THIS, I THINK IT'S JUST A LITTLE TOO MUCH TOO SOON FOR ME. THAT'S MY POSITION. YES, SIR. I'M SORRY TO JUST DISAGREE WITH YOU RESPECTFULLY, BUT YOU TALKED ABOUT TAXING. WE'RE NOT TAXING ANYBODY BUT THE BUSINESS OWNER. YEAH. THEY HAVE TO PAY SOME PERMANENT PERMIT FEES, BUT THAT BUSINESS WITH THE RESIDENTS DON'T HAVE TO PAY IT. BUT THE RESIDENTS DON'T HAVE TO PAY THAT. THEY DON'T HAVE ANYTHING TO DO WITH IT. ANYONE THAT USES IT WILL THE COST WILL GO UP. ANYONE THAT USES WHATEVER THE BUSINESS IS. HOW MUCH IS THE COST OF GASOLINE GONE UP IN THE LAST SIX MONTHS? BUT DID WE SET THAT? NO, WE DIDN'T, BUT AND I SENT SUPPORTING DOCUMENTS. DID YOU NOT RECEIVE THOSE? DID RECEIVE THEM, DID RECEIVE THEM TO MINE? I HAVE I HAVE JUST ONE QUESTION.

SO IF IF A BUSINESS IS LOCATED IN THE CITY LIMITS OF A CITY, THE CITY'S FIRE CODE APPLIES, RIGHT? AND THE CITY'S INSPECT. THE COUNTY DOESN'T KNOW, SIR. WE'RE ONLY IN THE UNINCORPORATED. UNINCORPORATED. THIS ONLY APPLIES TO CITIES ARE MORE A LOT MORE RESTRICTIVE.

YEAH, THEY'RE MORE THAN WE ARE. A LOT MORE. ISN'T THE FIRE CODE WE JUST ADOPTED ISN'T THAT MORE RESTRICTIVE THAN ENNIS, MIDLOTHIAN AND WAXAHACHIE BECAUSE THEY'RE 2021 AND WE JUST WE JUST NO, NO, I THINK WAXAHACHIE FIXING TO GO TO THE 2024 MIDLOTHIAN AND ALL THEM REQUIRE CONCRETE FIRE LANES. WELL, BUT WHAT WHAT YOU SENT TO ME WAS THE CITIES OF ENNIS, MIDLOTHIAN, WAXAHACHIE HAVE ADOPTED 2021. WE JUST ADOPTED 2024. RIGHT. SO I WOULD ASSUME THAT WHAT WE JUST ADOPTED IS MORE RESTRICTIVE THAN THAN MIDLOTHIAN. AND IF YOU COMPARE THE TWO AND LOOK AT THEM. THERE'S NOT NOT MUCH, ESPECIALLY DEALING WITH FIRE LANES AND THINGS. SPRINKLERS. WE'RE NOT GOING TO MAKE SOME RESIDENTIAL HOMEOWNER JUST GO IN. YOU KNOW THE WHOLE COUNTY AND SPRINKLER THEIR HOME. WE CAN'T EVEN WE DON'T EVEN HAVE ANYTHING TO DO WITH RESIDENTIAL FIRES, COMMERCIAL, INDUSTRIAL. I'M TALKING ABOUT COMMERCIAL, YOU KNOW, FOR MORE UNITS. BUT AND AGAIN, I'M NOT NECESSARILY AGAINST SOME OF THE THINGS IN HERE. I JUST THINK I JUST THINK WE NEED TO TAKE MORE TIME. I THINK SOMETHING THAT'S THIS THAT AFFECTS THE COUNTY AS MUCH AS IT DOES. I THINK WE SHOULD HAVE A WORKSHOP, SOME BIGGER DISCUSSIONS AND AND LEARN THE INS AND OUTS A LITTLE MORE THAN JUST WHAT WE RECEIVED IN THE SUPPORTING DOCUMENTS, AND THEN MAKE A MORE EDUCATED DECISION. I THINK I THINK WE OWE IT TO THE RESIDENTS OF ELLIS COUNTY, THE BUSINESS OWNERS IN ELLIS COUNTY, TO DO THAT FOR THEM.

AND THAT'S MY THAT'S THAT'S THE REASON WHY I WANT TO REVOKE IT FOR NOW. AND WE LOOK AT IT LATER. AGAIN, WE WE HAVE TO PROTECT THE PUBLIC AND WE HAVE TO PROTECT THE FIREFIGHTERS SITTING RIGHT OVER THERE, TOO. BEFORE THIS ONE, WE WERE ON THE 20 2018, 2018. DID THEY REQUIRE SPRINKLER SYSTEMS FOR COMMERCIAL AND INDUSTRIAL BUILDINGS? YES THEY DID, BUT IT WAS FOR A SQUARE FOOTAGE OF LIKE 12,000. OKAY. SOME SOME CLASS OF BUSINESSES DIDN'T HAVE TO HAVE IT. THERE WAS ONE THAT WAS IN THERE FOR 7500. OF COURSE, THAT WAS EVENT CENTERS AND BARS AND RESTAURANTS THAT SERVE ALCOHOL. AND WHAT IS THE CHANGE WITH THE NEW 2024 PLAN? IT'S STILL PRETTY MUCH THE SAME AS FAR AS THAT. DID IT REQUIRE A FIRE LANE IN THE 2018? I'M SORRY, DID IT REQUIRE A FIRE OR A CONCRETE FIRE LANE? NO, SIR. NO. THIS IS SOMETHING NEW. THE 2024 VERSION. YES. THIS IS SOMETHING NEW THAT WE CAME UP WITH. I MEAN, IT IT, YOU KNOW, MAKES THE BUSINESSES LOOK GOOD. YOU DON'T GET A LOT OF RIFF RAFF COMING IN OUT THERE. YOU KNOW, THAT WE DON'T WANT. AND PLUS IT ALSO ADDRESSES, YOU KNOW, THE DATA CENTERS, THE SOLAR FARMS, BATTERIES, YOU KNOW, EV BATTERIES, ALL THAT STUFF LIKE THAT. WHERE NOW WE, I, AND I, AND I AGREE WITH THAT. BUT I DO AGREE WITH COMMISSIONER PONDER. I DON'T WANT TO PUT AN UNDUE STRAIN ON, YOU KNOW, MOM AND POP OUT THERE THAT WANT TO START A LOCAL BUSINESS IN ELLIS COUNTY. YOU KNOW, I'VE GOT SEVERAL FRIENDS THAT HAVE GOT BUSINESSES OUT IN THE COUNTY THAT, YOU KNOW, THEY GOT A GRAVEL DRIVEWAY GOING UP THERE. IT'S A NICE PLACE, BUT YOU KNOW, THEY'RE 250 300 FOOT OFF THE ROAD. THEY COULDN'T AFFORD TO CONCRETE ALL THE WAY

[00:55:05]

BACK THERE WITH THE FIRE LANE. NO, THAT WOULDN'T APPLY TO RESIDENTIAL. NO. IT HAS TO SUPPORT THE LOAD OF A FIRE TRUCK, WHETHER IT'S A FIRE ENGINE OR A LADDER TRUCK. YEAH, IT'S ONLY COMMERCIAL, BUT. BUT IT WILL APPLY. IF THEY SELL THAT BUSINESS TO SOMEONE ELSE, THEN THEY'LL HAVE TO PUT IN A CONCRETE FIRE LANE. IS THAT CORRECT? NO, THAT'S. WELL, THAT'S EXISTENCE EXISTING. WE'D GO TO THE THE CHAPTER OF THE FIRE CODE. THAT'S FOR EXISTING OCCUPANCIES. AND I DON'T KNOW SCOTT OR NATHAN MORE THAN LESS. WHAT I WAS GETTING AT WAS IF SOMEBODY WERE TO GO START A NEW BUSINESS, I'M NOT TALKING ABOUT THE ONES THAT ARE ALREADY THERE.

THEY'RE GRANDFATHERED. WE'RE NOT WORRIED ABOUT THEM. BUT IF SOMEBODY WANTED TO GO START A NEW BUSINESS, ALL OF THAT IS NEW OVERHEAD COST AND ALREADY RISKY VENTURE OF STARTING A NEW BUSINESS. WELL, I'M WONDERING IF THEY'RE THAT FAR OFF THE ROAD OR ARE THEY GOING TO GET ANY BUSINESS? OH IT DEPENDS ON WHAT THEIR BUSINESS IS. YOU KNOW IF THEY'RE A LOT, DO WELL A LOT. DO YOU KNOW, ARGUING ABOUT THIS. WHY DID WE ALL VOTE APPROVED. WHAT WAS THE QUESTION AGAIN COMMISSIONER. I AGREE NO WE DID IT. YEAH WE DID. WE DID VOTE TO APPROVE IT LONG.

EVERYTHING IN THERE WAS RED LINE THAT HE HAD IN THERE, AND I HAD A COPY AT MY OFFICE BEFORE I GOT TO THIS. YEAH. NO, I, I HAD A COPY TOO, AND I LOOKED AT IT AND, AND INADVERTENTLY OR MISTAKENLY ON MY PART, I VOTED FOR IT BEFORE I THOUGHT THOUGHT IT THROUGH.

AND THAT'S WHY I FEEL LIKE I FEEL LIKE REVOKING IT FOR NOW. SO WE CAN DIG IN A LITTLE BIT DEEPER, LOOK AT IT FURTHER, GET A BETTER UNDERSTANDING OF, OF THE IMPLICATIONS WE'RE GOING TO PUT ON THE RESIDENTS OF ELLIS COUNTY, THE PEOPLE THAT'S WANTING TO OPEN A BUSINESS, THE PEOPLE THAT ALREADY HAVE A BUSINESS. I THINK WE CAN COME BACK IN MUCH OF THESE THINGS.

WE CAN APPROVE. BUT I WOULD LIKE I WOULD LIKE, BEFORE WE START IMPOSING A BUNCH OF EXTRA FEES ON PEOPLE AND A BUNCH OF EXTRA RESTRICTIONS, I WOULD LIKE TO UNDERSTAND IT BETTER.

AND I JUST DON'T I JUST DON'T FEEL LIKE WE DID. I'D LIKE TO KEEP IT. THIS YOUR FIRE LANES DIDN'T. THEY DON'T APPLY TO A BUSINESS. IT'S MORE FOR LIKE YOUR RVS, YOUR CLUSTER, YOU KNOW, OF BUSINESSES. IT'S NOT LIKE A MOM AND POP THAT YOU'RE TALKING ABOUT. AGAIN, IT'S GOT TO SUPPORT THE LOAD OF THAT FIRE TRUCK. SO IT DOESN'T SO IT DOESN'T DIRT ROADS AND THESE.

ROADS YOU KNOW THAT. YEAH. I MEAN, THESE GUYS, THEY'RE SPENDING OVER $1 MILLION FOR FIRE TRUCK. AND YOU'RE GOING TO HAVE THEM DRIVE IT OFF ON A MUDDY ROAD. HOW ABOUT THIS. WE DON'T REVOKE IT. IF THERE'S ANYTHING IN THE FIRE CODE THAT YOU SEE THAT WE CAN ALWAYS COME BACK AND AMEND IT. WELL, I WAS GOING TO ASK YOU THAT. SO SCOTT, AS I APPRECIATE THAT YOU TOOK THE UNIFORM FIRE CODE 2024 AND YOU REVIEWED IT INTERNATIONAL, INTERNATIONAL, AND YOU HAD SOME SOME CHANGES THAT YOU FELT WERE APPROPRIATE FOR ELLIS COUNTY. IS THAT RIGHT? SO WHAT WE ADOPTED WAS REVIEWED BY YOU WITH CHANGES THAT YOU FELT WERE SPECIFIC TO ELLIS COUNTY? YES, SIR. I THINK WHAT WHAT COMMISSIONER PONDER IS SAYING IS HE WOULD JUST LIKE A CHANCE TO, IN A WORKSHOP TO SIT DOWN WITH YOU AND MEMBERS OF THE PUBLIC AND KIND OF GO THROUGH SOME OF THOSE CHANGES ON A MORE DIALED IN BASIS, BECAUSE AS I APPRECIATE IT, THAT'S THAT'S VERY NORMAL FOR LOCALITIES THAT A THAT ADOPT THIS, THEY HAVE TWEAKS THAT ARE APPROPRIATE FOR THEIR LOCALITY. RIGHT. AND I JUST, I JUST APPRECIATE WHAT COMMISSIONER PONDER IS SAYING IS HE WOULD LIKE MORE ENGAGEMENT OF THE COMMISSIONERS COURT IN THAT THOSE SUPPORTING DOCUMENTS IS NOT GOOD ENOUGH, JUDGE. I MEAN, WE PUT THE WHOLE NINE YARDS. WE HAD NO OPPORTUNITY TO DISCUSS THIS OTHER THAN WHEN WE GOT HERE IN COURT THREE TIMES. IF I COULD MEET WITH YOU, COMMISSIONER, I, I DO NOT REMEMBER EVER DISCUSSING THIS WITH YOU.

PLEASE, IF YOU WANT TO CALL ME A LIAR, YOU'RE WELCOME TO. BUT I DO NOT REMEMBER YOU EVER ASKING ME TO DISCUSS THIS. I DON'T I DON'T SAY WE HAVE AN OPPORTUNITY TO AMEND THIS IF WE NEED TO. CORRECT. YES. SO I, I DON'T MY BIGGEST PROBLEM IS I DON'T I'M NOT IN FAVOR OF REVOKING IT BECAUSE THE SAFETY AND THE PROTECTION OF OUR FIREFIGHTERS IS WORTH MORE THAN REVOKING THIS TODAY, IN MY OPINION. SO I THINK WE SHOULD LEAVE IT IN PLACE. AND THEN IF WE WANT TO LOOK AT IT AND BRING AMENDMENTS TO THE COURT, I THINK THAT'S VERY APPROPRIATE.

OKAY. I WHAT HERE'S HERE'S KIND OF A MIDDLE MIDDLE POSITION. WHAT IF WE DON'T REVOKE IT TODAY, BUT WE HAVE AN AGREEMENT THAT WE'RE GOING TO HAVE A WORKSHOP TO GO THROUGH IT ITEM BY ITEM. AND PUBLIC, OF COURSE, WILL HAVE THE OPPORTUNITY TO PARTICIPATE IN THAT WORKSHOP.

AND THEN IF SOMEONE CARES TO PROPOSE AMENDMENTS AFTER THE WORKSHOP, WE CAN CERTAINLY LOOK AT IT THAT WAY. RV PARK IN MY PRECINCT. IT'S BEEN THERE MAYBE A COUPLE OF YEARS. IT WAS DONE WITH CHIPSEAL, AND WE'RE TALKING ABOUT THE DRIVE'S DONE WITH CHIPSEAL. THEY'RE OUT THERE TODAY TEARING IT OUT, TRYING TO PUT CONCRETE DOWN BECAUSE THEY CAN'T MAKE THE TURNS WITHOUT TEARING THE THING UP. AND SO WE'RE WONDERING IF MAYBE FIVE YEARS DOWN THE ROAD

[01:00:02]

OR EIGHT YEARS DOWN THE ROAD, IF THEY DON'T, IF THEY'RE NOT DOING THIS RIGHT, OR THEY IN THE FUTURE GOING TO BE ABLE TO HANDLE THEIR RV PARK WHEN IT GETS MORE AND MORE BUSY. WE'VE GOT RV PARKS HERE NOW THAT ARE CONCRETE SURFACES THAT DO MEET OUR REQUIREMENTS NOW. AND THEY'RE WORKING GREAT. THEY'VE ACTUALLY ADDED ON TO THEM AND THEY'RE PACKED. THEY'RE FULL.

PEOPLE ARE PAYING IT. NOW. I'VE GOT SOME IN MY PRECINCT OUT THERE THAT THEY'RE THEY STARTED OUT AS FOUR CAMPERS. NOW THEY SIX CAMPERS PARKED THERE. THEY GOT GRAVEL GOING IN. AND YOU AIN'T PULLING A FIRE TRUCK IN THERE. MAYBE WEDNESDAY NIGHT OR THURSDAY NIGHT AFTER WE GET THESE RAINS THEY'RE TALKING ABOUT, YOU'RE NOT GETTING IN THERE. WE'VE HAD FIRES OUT HERE AT RV PARKS ON 287 THAT THEY'RE CRAMPED IN THERE. THEY'RE PACKED IN. AND THE ONLY WAY WE STOP THE FIRE OUT THERE WAS THAT ONE GUY DECIDED, HEY, IT'S JUMPING FROM THAT CAMPER TO THIS CAMPER TO THIS CAMPER. THE ONLY WAY I'M GOING TO STOP IT IS IF I CAN HOOK ON TO MINE AND DRAG IT OUT OF THE WAY BEFORE IT CONTINUES TO DOMINO ALL THE WAY TO THE NEXT ROW. AND WE'RE STANDING HERE ARGUING BECAUSE WE DON'T WANT TO SUPPORT OUR FIREFIGHTERS. I MEAN, I WOULDN'T WANT TO BE STAYING IN AN RV PARK ON GRAVEL MYSELF. COMMISSIONER. THAT IS NOT MY POSITION. IT'S NOT ABOUT NOT SUPPORTING FIREFIGHTERS AT ALL. IT'S ABOUT IMPOSING FEES ON PEOPLE ARBITRARILY WITHOUT. I DON'T EVEN KNOW WHAT THESE FEES ARE. I DON'T REMEMBER SEEING ANYWHERE IN THE SUPPORTING DOCUMENT HOW MUCH WE WERE GOING TO INCREASE THESE FEES. AND AGAIN, IT MAY BE FINE. I MAY BE FINE WITH IT AFTER WE SPEND SOME TIME AND REVIEW IT. BUT IT'S NOT ABOUT IT'S NOT ABOUT NOT SUPPORTING FIREFIGHTERS. I AM THAT IS NOT MY POSITION AT ALL. MY POSITION IS IS I DON'T WANT TO IMPOSE TOO MUCH STRESS ON SOME YOUNG COUPLE OR WHOEVER THAT WANTS TO START A BUSINESS, BECAUSE WE'RE GOING TO IMPOSE MILLIONS OF DOLLARS IN COSTS, IN FIRE LANES OR WHATEVER ELSE WITHOUT REVIEWING IT FIRST. THAT'S MY POSITION. THIS IS NOT THIS IS NOT AGAINST FIREFIGHTERS IN ANY WAY WHATSOEVER. AND I ANYWAY, IT DOES AFFECT THEM. IF YOU GOT SOMEBODY MAYBE MAYBE NOT. DEPENDS IF THERE IF THERE'S A GOOD SOLID GRAVEL ROAD. I'VE SEEN FIRE TRUCKS GO DOWN MANY A GRAVEL ROADS AND NOT SINK DOWN.

SO IF THERE'S A GOOD SOLID GRAVEL ROAD THERE, THEY CAN GO DOWN THAT AND CONCRETE'S NOT NECESSARY. NOW PLACES IT MAY BE IN SOME PLACES, BUT IN SOME PLACES IT'S NOT OF APPROVAL ON THAT. COMMISSIONER. WHAT ABOUT PUT MY STAMP OF APPROVAL ON WHAT ON THESE SUPPOSEDLY ROCK ROADS, DIRT ROADS OR WHATEVER. I DO IT ALL THE TIME. WE WE WE'VE GOT WE'VE GOT MILES AND MILES OF IT IN MY PRECINCT. WE HAVEN'T CONCRETED THEM, BUT MOST OF THEM ARE PAVED OR CONCRETE. NO, I GOT TONS OF GRAVEL ROADS IN MY PRECINCT THAT I CAN'T, I CAN'T, I CAN'T, I CAN'T GET I DON'T HAVE THE TAX REVENUE COMING IN FOR ME TO PAVE ALL THOSE ROADS. SO OUR CHOICE IS TO GO OUT THERE, BLADE THEM, GET THEM SMOOTH SO PEOPLE CAN TRAVEL ON THEM. AND THEN WHEN THEY GET BEAT UP AND THEY GET POTHOLED, WE BLADE THEM AND GET THEM SMOOTH AGAIN.

GOOD POINT. YES, SIR. YEAH. WE'RE GOING TO GO BACK AND MAKE ALL THESE GREAT RESIGNATION RESIDENTIAL NEIGHBORHOODS COMING IN. ARE WE JUST GOING TO LET THEM GO TO GRAVEL AND DIRT ROADS NOW? NO WE'RE NOT. WE HAVE A REQUIREMENT. YOU HAVE TO PAVE THE ROAD. THAT ROAD HAS TO BE PAVED BEFORE THEY CAN PUT A PUT A NEIGHBORHOOD IN THERE. WELL, I THINK YOU'RE GETTING IN THE WEEDS. IT HAS NOTHING TO DO WITH THIS DISCUSSION. I THINK I THINK A LOT OF IT IS THESE TRAILER PARKS ARE. YEAH. WELL, I'M NOT TALKING ABOUT TRAILER PARKS. I'M I'M TALKING ABOUT BUSINESSES IN GENERAL. IF WE'RE GOING TO TAKE SOMEONE WHO WANTS TO SOME NEW, SOME YOUNG ENTREPRENEUR THAT WANTS TO OPEN A BUSINESS AND WE'RE GOING TO IMPOSE A BUNCH OF FEES ON THEM, WE GET HIT AND HIT THEM WITH FEE HERE. THERE'S A FEE THERE. THERE'S ANOTHER FEE THERE. OH, BY THE WAY, NOW YOU GOT TO SPEND $1 MILLION ON CONCRETE. I MEAN, IT'S YOU MAKE IT TO WHERE THE ONLY ONE THAT CAN DO IT IS THE BIG GUYS, AND THE LITTLE GUYS ARE STUCK IN THE MIDDLE, UNABLE TO DO WHAT THEY WANT TO DO BECAUSE WE'VE MADE IT TOO EXPENSIVE FOR THEM. AND THAT THAT'S MY CONCERN, IS THAT WE'RE GOING TO MAKE IT TOO EXPENSIVE. AND THAT'S THE ONLY REASON WHY I WANT TO REVOKE THIS. SO WE CAN COME BACK AND LOOK AT IT, BECAUSE OCTOBER 1ST, IF WE DON'T REVOKE IT, PEOPLE ARE GOING TO BE STUCK WITH THAT RULE UNTIL WE REVIEW IT AND DECIDE IF THERE'S SOMETHING WE WANT TO CHANGE. IF WE REVOKE IT NOW, WELL, IF WE WELL, WE HAVE TO, BUT WE DON'T HAVE TIME TO AMEND IT BEFORE OCTOBER 1ST ON THIS ONE. OKAY. WELL, WE AMEND WE THEY CAN IF YOU HAVE AN ISSUE WITH ONE, YOU CAN BRING IT IN A MINUTE ON THE ON THE CHARGES, THE THE ON PERMIT AND STUFF LIKE THAT. THE FEES, HOW MUCH HOW MUCH MORE DID THAT GO UP ON ANYTHING? OR DID IT GO UP ANY MORE? OR WAS YOU SHOWING FEES ON SOMETHING THAT WAS ALREADY IN PLACE? I GENERALLY UNDERSTOOD WE CHARGED $250 FOR. I MEAN, THERE'S NOT A LOT OF FEES LIKE LIKE, BUT THERE ARE MORE. ACCORDING TO THIS, ALL FEES ARE INCREASED. ALL FEES ARE INCREASED. YES, YES. ALL CONSTRUCTION PERMIT FEES HAVE BEEN INCREASED. SCOTT, CAN YOU

[01:05:01]

ANSWER COMMISSIONER BUTLER'S QUESTION, IF I MAY, BECAUSE I KNOW A YEAR OR TWO AGO WE HADN'T DONE ANYTHING WITH DOD OR ENGINEERING IN LIKE, WHAT WAS IT, 18 YEARS OR SOMETHING LIKE THAT BEFORE WE HAD WENT UP JUST A LITTLE BIT? I ASSUMED THAT'S WHAT WAS GOING ON HERE.

WHEN YOU ACCEPTED THAT NEW. THERE HASN'T BEEN ANY FEE INCREASES SINCE 2012 WHEN WE ADOPTED THE 2018 CODE. WE ACTUALLY ADJUSTED THEM TO LOWER THEM, RIGHT? SO THIS TIME WE ADJUSTED THEM TO BE A LITTLE BIT HIGHER. BUT WHEN YOU SAY A LITTLE BIT THOUGH, SCOTT, HOW MUCH IS A LITTLE BIT? OKAY, SO OUR PERCENTAGE BUILDING WOULD HAVE BEEN $250 ON OUR 2018 SCALE. NOW IT'S A LITTLE OVER, I THINK IT'S 1250 NOW. OKAY, SO IT WENT UP $1,000. YOU GOT TO PAY FOR THE INSPECTOR GOING OUT THERE. YOU GOT TO PAY FOR THE UNDERGROUND GOING OUT. YOU GOT TO GO LOOK AT ALL THE BUILDING MATERIALS THAT'S BEING PUT IN THERE BECAUSE YOU WANT THE BUILDING TO BE BUILT, RIGHT? YOU DON'T WANT IT TO BLOW DOWN ON A BUNCH OF CITIZENS. THE FIRST, YOU KNOW, 30 MILE AN HOUR WIND THAT COMES THROUGH JUST THE FUEL. YOU KNOW, HOW MUCH FUEL COST? NOW, WE REVIEWED SEVERAL COUNTIES IN THE AREA THAT WERE SIMILAR TO OUR SIZE AND OUR GROWTH. AND WE'RE WE'RE ALONG PAR WITH WHAT THEY'RE DOING. IT WAS KAUFMAN COUNTY, ONE OF THEM. DENTON COUNTY WAS THE BIG ONE. THERE ARE TWO WAYS THESE FEES GET PAID. EITHER THE THE USER THAT WANTS TO BUILD IT PAYS IT, OR EVERY TAXPAYER IN ELLIS COUNTY GETS TAX INCREASE AND YOU PROVIDE IT AT THE SAME PRICE YOU WERE DOING IT FOR 12 YEARS AGO. SO IT'S SIMPLE TO ME. I DON'T I DON'T UNDERSTAND WHY WE'RE HAGGLING OVER STUFF LIKE THIS, THAT I HAD AN OPPORTUNITY TO READ. YOU CAME TO MY OFFICE, BROUGHT ME A COPY OF IT, AND THEN I CAME BACK TO YOUR OFFICE AND WENT OVER IT WITH YOU AGAIN. I THINK I EVEN GOT EMAILS ASKING ME TO DO THAT. SO I'M. I DON'T UNDERSTAND WHY. COMMISSIONER SAYS HE DID NOT GET THE OPPORTUNITY TO REVIEW THIS BEFORE A FEW DAYS BEFORE IT WAS ADOPTED. DID ANYBODY ELSE GET TO LOOK AT THIS? REMEMBER LOOKING AT IT? YEAH. I MEAN, I, IT WAS REDLINED. SO IT REALLY WASN'T A LOT OF READING TO DO OTHER THAN JUST GO THROUGH AND LOOK AT THE RED LINES AND SEE IF YOU AGREE WITH IT. RIGHT? I MEAN, IT WASN'T A LIKE A BIG CHANGE. I DIDN'T THINK EXCEPT FOR, WELL, SOME OF THE CHARGES, BUT BUT I ASSUME THAT THE CHARGES WAS WAY BACK WHERE WE HAD KIND OF ADJUSTED THEM AS WHAT WE WAS DOING. RIGHT. ONE OF THEM, ONE OF THEM YOU SAID, WENT FROM 250 TO 1250. YES, SIR. THAT'S A PRETTY MASSIVE INCREASE. IT MAY BE NECESSARY, BUT THAT'S STILL A PRETTY BIG INCREASE. AND JUST BUILD A HOUSE AND WALK IN. THE PERMIT FEE WAS GOING TO COST ME $13,500. YEAH, THAT'S FOR A HOUSE. SOLD THE LOT AND TOLD THEM TO KEEP IT. BUT WE'RE ELLIS COUNTY, WE'RE NOT LOXAHATCHEE. WE'RE SOON TO BE WALKS HATCHEE. I DON'T REALIZE PEOPLE ARE ASKING WALKS. HAD YOU TAKE THEM IN ANYMORE? I GOT A SOLAR FARM IN MY BACKYARD SOON TO HAVE A DATA CENTER ACROSS THE STREET FROM ME. I AIN'T SHOOT MY NEIGHBORS OUT OR WHINE TO THEM FOR SELLING. I BELIEVE IT'S THEIR. IT'S THEIR RIGHT TO SELL THEIR PROPERTY TO WHO THEY WANT TO SELL IT TO. THAT'S WHAT A CONSERVATIVE IS.

OH, OKAY. IF WE WHAT IF WE MOVE FORWARD TODAY? AND IF IF THEY'VE GOT MORE QUESTIONS CAN COME BACK AND IF WE HAVE TO AMEND SOMETHING, BRING SOMETHING IN AND AMEND IT. IF IF Y'ALL ARE OKAY ABOUT THIS, IT'S EITHER SOMEBODY MAKE A MOTION OR NO ACTION. NO ACTION.

ONE OF THE TWO. ALL RIGHT. WELL, I, I DO THINK WHY DON'T AS WE COME BACK TO THE WORKSHOP LATER? YEAH, WE CAN COME BACK WITH A WORKSHOP. FINE. I'M FINE. I'M HAPPY TO I'M HAPPY TO SUPPORT THAT. AND. WE COULD COME BACK WITH A WORKSHOP IN, IN THE NEAR FUTURE. AND, AND THEN IF SOMEONE WANTS TO MAKE SPECIFIC AMENDMENTS, PROPOSED SPECIFIC AMENDMENTS, I DO THINK I THINK COMMISSIONERS, I HAD A GOOD POINT. IN THE SPIRIT OF FIRE SAFETY, I HATE TO JUST THROW THE ENTIRE BABY OUT. SO, YOU KNOW, I, I SUPPOSE I WOULD BE INCLINED TODAY TO JUST TAKE NO ACTION ON IT, BUT TO HAVE THAT WORKSHOP, I'M OKAY WITH THAT WITH, WITH PROPOSED AMENDMENTS.

THAT'S FINE. YEAH. OKAY. OKAY. THAT SEEMS TO BE WHO, WHO PUT IT ON THE DOCKET. I DID, I THOUGHT HE DID. THAT'S WHY I KNOW HIS HIS NAME INADVERTENTLY GOT PLACED ON IT, BUT IT WAS ME THAT PUT IT ON THE DOCKET. YEAH, IT WAS COMMISSIONER PONDER THAT REQUESTED IT. RIGHT. OKAY. WELL, I, I ASSUME UNLESS SOMEBODY WANTS TO OBJECT OR MAKE A MOTION, WE'RE TAKING NO ACTION ON ITEM 3.6 TODAY. I'LL MAKE A MOTION. WE LEAVE IT ALONE. OKAY. WE HAVE A MOTION FROM COMMISSIONER STINSON TO NOT REVOKE MINUTE ORDER 28.126. STIR THE POT, DON'T WE? YEAH.

[01:10:08]

AND TO, I GUESS, NOT LOOK INTO AMENDMENTS. I'M STATING THAT CORRECTLY. WE AMENDMENT. I WAS O SAY YEAH, RIGHT. RIGHT NOW. YEAH. YOU CAN'T TAKE AWAY THE ABILITY TO AMEND SOMETHING THAT THE COURT HAS ADOPTED. OKAY. SO SO COMMISSIONER STINSON MADE A MOTION TO TO NOT REVOKE MINUTE ORDER NUMBER 2.8, 1.26. DOES ANYONE CARE TO MAKE A SECOND? I WOULD SECOND IT IF YOU IF Y'ALL WOULD LOOK AT WHAT HE'S GOT TO DO. SURE. I MEAN, YOU KNOW WHAT I'M SAYING. IF Y'ALL Y'ALL GOT SOME ISSUES WITH IT, YOU CAN GO TALK TO HIM. AND, AND I THINK THE EFFECT OF, I MEAN, WE, WE HAD WENT THROUGH THIS FOR A WHILE BEFORE NOW, AND I'M NOT TAKING ANYTHING AWAY FROM YOU, BUT IT'S, IT'S SOME OF THE STUFF IN THERE ON THE CONCRETE. I THINK WE, WE KIND OF PUSHED IN THAT DIRECTION BECAUSE OF THE RVS AND THE, AND THE SOLDIERS AND ALL THE OTHER STUFF THAT WAS TRYING TO COME IN HERE. SO THEY'RE NOT RIGHT OUT THERE ON THE BLACK, ON THE BLACK DIRT WITH BASE MATERIAL ON IT, YOU KNOW WHAT I'M SAYING? OR SOMETHING TO FAR PROTECTION MY PRECINCT HARD. YEAH. AND I'VE GOT PEOPLE THAT RIP ME APART BECAUSE I'M ALLOWING PEOPLE TO PUT IN TEN, 15 UNITS ON A GRAVEL ROAD. RIGHT. AND THEN YOU GOT PAST ANYWAY. WELL, THEN WITHIN TWO YEARS, THAT ROAD IS SOLID CONCRETE. NOW, YOU KNOW WHY? BECAUSE IT DIDN'T LAST. BECAUSE IT DIDN'T LAST. YEAH. I MEAN, IT'S AS GOOD AS THE SUBDIVISION STREETS NOW.

AND THAT GUY DID IT ON HIS OWN. AND NOW YOU GOT THE SAME THING HAPPENING IN ROCK IT OUT THERE.

WELL, IT COULD BE SOME OF THE STUFF THAT THEY'RE TALKING ABOUT. COULD BE THE INDIVIDUAL TYPE START UP BUSINESSES. YOU KNOW, LIKE IN THE BACK OF I GOT ONE, IT'S GOT SIX, SIX TRAILER HOUSE SIX. WELL, I'M NOT TALKING ABOUT THAT. I'M TALKING ABOUT TRAILERS SITTING THERE ACROSS THAT'S GOT A $800,000 HOUSE AND THEY'RE SITTING 20FT OFF THE ROAD. YOU GOT SIX TRAILERS IN A ROW WITH WASHED GRAVEL. YEAH, IT KEEPS GOING AWAY AND IT'S GOT A HOT POT HOLES THAT I COULD PARK MY CAR IN RIGHT NOW. I MEAN, YEAH, YEAH. IF YOU GOT SOMEBODY WANTS TO DO 5 OR 6, THEN ALL OF A SUDDEN ONE GUY SAID, WELL, MAN, I CAN REALLY MAKE MONEY LIKE THAT. WHY DON'T I PUT ME 20 OF THOSE IN? THAT'S 5 OR 6. AND NOW I'M A BIG TIME GUY. BUT THESE GUYS OVER HERE THAT DONE IT BIG TIME ARE ALREADY PAYING FOR THE CONCRETE EVERYTHING THEY NEEDED TO DO. IT'S THE FIRST TIME, BUT I GOT IN ABOUT TEN YEARS, 100 OF THEM SITTING AROUND ELLIS COUNTY. I'M NOT ARGUING WITH YOU. I'M SAYING I'LL SECOND IT. IF Y'ALL TAKE AND COME BACK AND LOOK AT SOME OF THE ISSUES I GOT. I'M OLDER THAN I GOT LESS BREATH LEFT AND I FEEL LIKE I'M WASTING. I DO A LOT OF TIME. I DO FEEL LIKE THE MOTION IS THE SAME AS TAKING NO ACTION, BUT BECAUSE, I MEAN, I BELIEVE WE'RE GOING TO BE STUDYING IT AND THERE MAY BE PROPOSED AMENDMENTS. YEAH, EITHER WAY. BUT SO WE HAVE THAT MOTION FROM COMMISSIONER STENSON TO NOT REVOKE MINUTE ORDER NUMBER 281.26. ARE YOU ARE YOU SENDING IT. I'LL SECOND IT. IF IF LIKE I SAID IF THERE IF THERE'S AN ISSUE OR TWO THEY WANT TO LOOK AT BECAUSE THE WE NEED TO PROTECT THESE PEOPLE HERE. YOU GOT DODD AND ENGINEERING OVER HERE THAT'S ALREADY WORKING TOWARDS YOU KNOW THIS CHANGE. I'M. IF THERE'S SOMETHING HIGHLY. THAT WE NEED TO COME BACK TO THE PRESSING ON SOMEBODY. I DON'T KNOW WHY WE CAN'T AMEND IT LATER DOWN THE ROAD. I'M NOT GOING TO LIVE OR DIE ON THIS DEAL. I'M STILL GOING TO LOVE EVERY ONE OF YOU. JUST I'M JUST SAYING, IF I DON'T AGREE WITH SOMEBODY, I DON'T AGREE WITH THEM. WELL, I'M GOING TO CHANGE. I MEAN, I, I SEE BOTH SIDES BECAUSE I SEE WHAT HE'S I DON'T THINK ANYBODY EXPECTS YOU TO I DON'T YEAH. OKAY. SO WE DO HAVE A MOTION TO NOT REVOKE MINUTE ORDER NUMBER 281.26 FROM COMMISSIONER STENSON AND A SECOND FROM COMMISSIONER BUTLER.

SO ALL THOSE IN FAVOR, PLEASE SAY I I I. DOES ANYONE CARE TO VOTE? NO. NO. OKAY. THE MOTION CARRIES 4 TO 1. COMMISSIONER PONDER VOTES. NO. I DO WANT TO SAY THAT I'M I'M FULLY SYMPATHETIC TO THE FACT THAT AUGUST 18TH WAS A VERY LENGTHY, DIFFICULT MEETING, AND I'M SYMPATHETIC TO GOING BACK AND JUST TAKING A CLOSER LOOK AT IT TO MAKE SURE THAT BOTH THE COMMISSIONERS COURT AND THE PUBLIC HAVE A CHANCE TO WEIGH IN. I WOULD SUPPORT HAVING A A WORKSHOP TO THAT EFFECT. SET IT UP. YEAH. AND I'M NOT SAYING I WOULD NECESSARILY SUPPORT ANY AMENDMENTS. I'M JUST SAYING THAT I WOULD SUPPORT THE OPPORTUNITY JUST TO CLEAR THE AIR A LITTLE BIT. YEAH, YEAH. OKAY. SO WE WE, THAT ITEM IS RESOLVED. AND I WANT TO SAY THANK YOU, TIM, AND THANK ALL YOU GUYS SITTING OVER THERE. I DON'T WANT AND I FEEL LIKE I CAN SPEAK FOR THE COURT HERE. I DON'T WANT ANY OF Y'ALL TO EVER FEEL LIKE WE DON'T SUPPORT Y'ALL. BECAUSE I THINK EVERY PERSON UP HERE DOES. YEAH WE THANK Y'ALL. YEAH. YES, I SURE DO. ABSOLUTELY. AND AGAIN, THIS IS ABSOLUTELY NOT THIS IS NOT ABOUT NOT SUPPORTING FIRE THE

[01:15:02]

FIREFIGHTERS. THIS IS JUST ABOUT NOT BEATING UP ON RESIDENTS OF ELLIS COUNTY. AND THAT'S THE REASON WHY I WANT TO LOOK AT IT FURTHER. AND I THINK THAT'S FAIR. I THINK THAT'S

[3.7 Discussion, consideration, and action to reclassify two (2) part-time Road Worker positions into one (1) full-time Road Worker position. No additional salary budget is required for this reclassification. – County Commissioner Precinct 1, Randy Stinson]

FAIR. WE CAN DO THAT. OKAY. I THINK THAT'S FAIR. THANK YOU. OKAY. WE WILL NOW MOVE TO ITEM 3.7, WHICH IS DISCUSSION, CONSIDERATION AND ACTION TO RECLASSIFY TWO PART TIME ROAD WORKER POSITIONS INTO ONE FULL TIME ROAD WORKER POSITION. I BELIEVE THAT'S IN PRECINCT ONE.

AND THAT WOULD BE NO ADDITIONAL SALARY. BUDGET IS REQUIRED FOR THIS RECLASSIFICATION.

COMMISSIONER STINSON, I THINK YOU WANTED TO SPEAK ON THIS. YEAH, WE'VE GOT TWO PART TIME POSITIONS, WHICH IT'S HARD TO HIRE SOMEBODY PART TIME UNLESS YOU'RE LOOKING FOR SOMEBODY TO FILL IN, MAYBE FOR A COUPLE OF WEEKS FOR SOMEBODY THAT'S SICK. AND I'VE BEEN, YOU KNOW, AS FAR AS THAT GOES, I'VE HAD HELP PUTTING YOU KNOW, I'VE HAD SOMEBODY SICK IN MY OFFICE. I MEAN, OTHER PRECINCTS HAVE REACHED OUT AND SAID, HEY, CAN I HELP YOU WITH YOUR PAPERWORK OR WHATEVER? AND IT'S WORKED OUT WELL THAT WAY, BUT I BELIEVE I COULD USE THE POSITION ROLLING THOSE TWO POSITIONS INTO ONE. I COULD USE IT AND GET A LOT MORE WORK DONE.

THAT'S WHY I ASKED TO PUT IT ON THE COURT TODAY. COMMISSIONERS, ANY QUESTIONS OR COMMENTS ON 3.7? IF NOT, WE CAN TAKE A MOTION TO APPROVE IT. MOTION. SECOND, WE HAVE A MOTION TO APPROVE ITEM 3.7 FROM COMMISSIONER STINSON AND A SECOND FROM COMMISSIONER ZIKE.

ALL THOSE IN FAVOR, PLEASE SAY I, I IS ANYONE OPPOSED? HEARING NO. OPPOSITION ITEM 3.7 PASSES

[3.8 Discussion, consideration, and action of an interlocal cooperation contract between the County of Ellis and Avalon ISD for maintenance, repair, and/or construction of streets, roads, alleys, bridges, parking areas, waterways, and ditches, etc. for a term agreement through September 30, 2027, pursuant to Texas Government Code §791. – County Commissioner Precinct 2, Matthew Zajic]

UNANIMOUSLY. WE'LL NOW MOVE ON TO ITEM 3.8, WHICH IS RELATES TO AN INTERLOCAL AGREEMENT BROUGHT BY COMMISSIONER ZEKE. THAT. 3.8 IS DISCUSSION, CONSIDERATION AND ACTION ON AN INTERLOCAL COOPERATION CONTRACT BETWEEN THE COUNTY OF OF ELLIS AND AVALON ISD FOR MAINTENANCE, REPAIR AND OR CONSTRUCTION OF STREETS, ROADS, ALLEYS, BRIDGES, PARKING AREAS, WATERWAYS AND DITCHES, ETC. FOR A TERM OF THE AGREEMENT FROM THROUGH SEPTEMBER 30TH, 2027, PURSUANT TO TEXAS GOVERNMENT CODE, SECTION 791. COMMISSIONER ZIKE SIMPLE DEAL LEGAL HAS LOOKED OVER THE DOCUMENTS ON THIS TO MAKE SURE THE INTERLOCAL AGREEMENTS LOOK GOOD. THESE ARE JUST SIMPLE THINGS THAT WE DO EVERY YEAR. KEEP THESE THINGS GOING THAT WAY. MOST OF THE TIME, THESE INTERLOCAL AGREEMENTS, AT LEAST FOR THE ISDS, WE DON'T EVER HARDLY USE THEM, BUT THEY'RE THERE JUST IN CASE THESE SCHOOL DISTRICTS NEED OUR HELP WITH SOMETHING, WE'RE ALWAYS WILLING TO GO HELP THEM WITH WHAT THEY NEED. YOU KNOW, ALMA, I THINK WE DID GARRETT A WHILE BACK. YOU KNOW, OBVIOUSLY I'M SPEAKING ON THREE EIGHT, THREE NINE AND 310 HERE, BUT THEY'RE ALL PRETTY MUCH THE SAME. AGREEMENT JUST ALLOWS US TO TO HELP ELLIS COUNTY AS A WHOLE. OKAY. AND I BELIEVE YOU TYPICALLY GET REIMBURSED, RIGHT? YES. COMPLETELY REIMBURSED.

THEY REIMBURSE COST. RIGHT. OKAY. VERY GOOD. IS YOUR INTERLOCAL RIGHT? IT'S JUST THE INTERLOCAL. YEAH. THAT'S ALL IT IS. COMMISSIONERS. ANY QUESTIONS OR COMMENTS ON 3.8? IF NOT, DOES SOMEONE CARE TO MAKE A MOTION TO APPROVE IT. SO MOVED. WE HAVE A MOTION TO APPROVE ITEM 3.8 FROM COMMISSIONER ZEKE. IS THERE A SECOND? OKAY. WE HAVE A SECOND FROM COMMISSIONER STENSON. ALL THOSE IN FAVOR, PLEASE SAY I, I DOES ANYONE OPPOSED HEARING NO.

[3.9 Discussion, consideration, and action of an interlocal cooperation contract between the County of Ellis and Ennis ISD for maintenance, repair, and/or construction of streets, roads, alleys, bridges, parking areas, waterways, and ditches, etc. for a term agreement through September 30, 2027, pursuant to Texas Government Code §791. – County Commissioner Precinct 2, Matthew Zajic]

OPPOSITION ITEM 3.8 PASSES UNANIMOUSLY. WE'LL NOW MOVE TO ITEM 3.9 WHICH IS VERY SIMILAR.

THAT'S DISCUSSION, CONSIDERATION AND ACTION ON AN INTERLOCAL COOPERATION CONTRACT BETWEEN THE COUNTY OF ELLIS AND ISD FOR MAINTENANCE, REPAIR AND OR CONSTRUCTION OF STREETS, ROADS, ALLEYS, BRIDGES, PARKING AREAS, WATERWAYS AND DITCHES, ETC. FOR A TERM OF THE AGREEMENT THROUGH SEPTEMBER 30TH, 2027, PURSUANT TO TEXAS GOVERNMENT CODE, SECTION 791.

COMMISSIONER ZIKE KIND OF THE SAME THING. SAME SONG AND DANCE, SAME SAME SONG, DIFFERENT VERSE.

YEP. COMMISSIONERS. ANY QUESTIONS OR COMMENTS FOR COMMISSIONERS? I KNOW IF A MOTION TO APPROVE. OKAY, WE HAVE A MOTION FROM COMMISSIONER ZIKE TO APPROVE ITEM 3.9. IS THERE A SECOND? SECOND, WE HAVE A WE HAVE A SECOND FROM COMMISSIONER STENSON. ALL THOSE IN FAVOR, PLEASE SAY I. I. IS ANYONE OPPOSED? HEARING NO. OPPOSITION ITEM 3.9 PASSES

[3.10 Discussion, consideration, and action of an interlocal cooperation contract between the County of Ellis and the City of Alma for maintenance, repair, and/or construction of streets, roads, alleys, bridges, parking areas, waterways, and ditches, etc. for a term agreement through September 30, 2027, pursuant to Texas Government Code §791. – County Commissioner Precinct 2, Matthew Zajic]

UNANIMOUSLY. THEN WE'LL TAKE UP A THIRD AND FINAL ONE, WHICH IS ITEM 3.1 DISCUSSION, CONSIDERATION AND ACTION ON AN INTERLOCAL COOPERATION CONTRACT BETWEEN THE COUNTY OF ELLIS AND THE CITY OF ALMA FOR MAINTENANCE, REPAIR AND OR CONSTRUCTION OF STREETS, ROADS, ALLEYS, BRIDGES, PARKING AREAS, WATERWAYS AND DITCHES, ETC. FOR A TERM OF THE AGREEMENT THROUGH SEPTEMBER 30TH, 2027, PURSUANT TO TEXAS GOVERNMENT CODE, SECTION 791 COMMISSIONERS I JUST SAME SONG, DIFFERENT VERSE. MOTION TO APPROVE. OKAY, WE HAVE A MOTION TO APPROVE ITEM 3.10 FROM COMMISSIONERS EYCK. IS THERE A SECOND? SECOND. WE HAVE A SECOND FROM COMMISSIONER STENSON. ALL THOSE IN FAVOR, PLEASE SAY I. I. IS ANYONE OPPOSED HEARING NO. OPPOSITION ITEM 310 PASSES UNANIMOUSLY. WE'LL NOW MOVE TO OUR LAST ADMINISTRATIVE AGENDA ITEM,

[3.11 Discussion, consideration, and action to appoint Zachary Gerich as the Ellis County representative to the Board of Directors for Tax Increment Reinvestment Zone (TIRZ) Nos. 1, 2, and 3. – Ellis County Judge, John Wray]

[01:20:01]

WHICH IS 3.1 OR 3.11, WHICH IS DISCUSSION, CONSIDERATION AND ACTION TO APPOINT ZACHARY GARRICK AS THE ELLIS COUNTY REPRESENTATIVE TO THE BOARD OF DIRECTORS FOR TAX INCREMENT ZONES. NUMBER NUMBERS ONE, TWO AND THREE. WE HAD AN A COUNTY. PURSUANT TO THE TERMS OF THESE AGREEMENTS, THE COUNTY IS ALLOWED TO DESIGNATE A REPRESENTATIVE, ONE MEMBER OF THE BOARD OF DIRECTORS. AS YOU MAY KNOW, COMMISSIONER GRAYSON WAS SERVING IN THAT CAPACITY PRIOR TO BACK WHEN HE WAS SERVING AS COMMISSIONER. THE POSITION HAS BEEN VACANT FOR A WHILE. OUR COUNTY ENGINEER, ZACK GARRICK, LIVES IN THE AREA. I BELIEVE YOU'RE A RESIDENT OF YOU PROBABLY. I THINK YOU LIVE OVER NEAR TELLICO OR SOMETHING, WHICH WOULD GENERALLY BE IN THESE THESE AREAS. AND I WOULD LIKE TO SUGGEST THAT WE APPOINT ZACK TO BE ON THE BOARD OF DIRECTORS FOR TERMS NUMBERS ONE, TWO AND THREE. ANY QUESTIONS OR COMMENTS? ARE THESE THE TERS PAYMENTS THAT COME OUT OF MY BUDGET, I. YES. YES. OKAY. RIGHT. ALL RIGHT. OKAY.

COMMISSIONERS, ANY. IF THERE'S NO OTHER QUESTIONS OR COMMENTS, DOES ANYONE CARE TO MAKE A MOTION TO APPOINT ZACK SO MOVED. SECOND, WE HAVE A WE HAVE A MOTION TO APPROVE ITEM 3.11 AND APPOINT ZACK GARRICK TO THOSE THREE TERS ZONE OR TERS BOARDS OF DIRECTORS. WE HAVE THAT MOTION FROM COMMISSIONER PONDER. PONDER A SECOND FROM COMMISSIONER BUTLER. ALL THOSE IN FAVOR, PLEASE SAY I I IS ANYONE OPPOSED? ITEM 311 PASSES UNANIMOUSLY. WE'LL NOW MOVE TO

[MOTION TO ENTER EXECUTIVE SESSION]

ITEM. I'M SORRY. WE'LL MOVE ON TO AN EXECUTIVE SESSION ITEM. WE DO HAVE ONE POSTED EXECUTIVE SESSION ITEM. THAT IS ITEM 4.1, WHICH IS PURSUANT TO TEXAS GOVERNMENT CODE SECTION FIVE, 51.071, SUBSECTION ONE, A CONSULTATION WITH LEGAL COUNSEL BICKERSTAFF HEATH DELGADO, ACOSTA LLP VIA REMOTE CONFERENCE REGARDING PENDING OR CONTEMPLATED LITIGATION CONCERNING MATTERS SPECIFICALLY PENDING TEXAS POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMITS AND PENDING PETITIONS FOR THE CREATION OF MUNICIPAL UTILITY DISTRICTS. SO WE DO HAVE, I KNOW, AT LEAST ONE TO CONSULT ON. AND WITH THAT, I WOULD LIKE TO ENTERTAIN A MOTION TO ENTER THE EXECUTIVE SESSION. SO MOVED WITH A MOTION TO ENTER THE EXECUTIVE SESSION FROM COMMISSIONER ZACK. IS THERE A SECOND? WE HAVE A SECOND FROM COMMISSIONER STENSON. ALL THOSE IN FAVOR, PLEASE SAY I. I. IS ANYONE OPPOSED? HEARING NO. OPPOSITION, THE MOTION TO ENTER THE EXECUTIVE SESSION PASSES. THE COMMISSIONERS COURT WILL NOW STAND. SHE WAS DISTRAUGHT. OKAY, OKAY, COMMISSIONERS, WE ARE REASSEMBLED IN THE

[ADJOURNMENT OF EXECUTIVE SESSION]

COMMISSIONERS COURTROOM, AND I WOULD LIKE TO ENTERTAIN A MOTION TO ADJOURN THE EXECUTIVE SESSION. SO MOVED. SECOND, WE HAVE A MOTION TO ADJOURN THE EXECUTIVE SESSION FROM COMMISSIONER PONDER AND A SECOND FROM COMMISSIONER BUTLER. ALL THOSE IN FAVOR, PLEASE SAY I. I. IS ANYONE OPPOSED HEARING. NO. OPPOSITION. THE EXECUTIVE SESSION IS NOW ADJOURNED. THE TIME IS 3:52 P.M. AND WE HAVE, OF COURSE, COMPLETED OUR FULL AGENDA FOR THE DAY, SO I'D LIKE TO ENTERTAIN A MOTION TO ADJOURN THE MEETING. SO MOVED. WE HAVE A WE HAVE A MOTION FROM COMMISSIONER PONDER AND A SECOND FROM COMMISSIONER ZAJC. ALL THOSE IN FAVOR, PLEASE SAY I. I. IS ANYONE OPPOSED?

* This transcript was compiled from uncorrected Closed Captioning.