County Judge will call meeting to order, declare quorum if present, and declare notices legally posted pursuant to Open Meetings Act. Motion to Open Court. Invocation and Pledge of Allegiance - Commissioner Paul Perry
CONSENT AGENDA - Consideration and Action: Administrative: Al Approval of Regular Bills, Payroll, and Officers' Reports A2 Acceptance of order reappointing Michael Navarro as County Auditor for a period beginning January 1, 2015 through December 31, 2016. A3 Approval of the Official Minutes for October 13, 2014, October 17, 2014, and October 27, 2014. - Cindy Polley, County Clerk A4 To approve the Compromise and Settlement Agreement between Ellis County and Joshua Hibschman. - Ann Montgomery -Moran, Assistant District & County Attorney Financial: Fl From 042-0942-30302 Federal Forfeiture Fund Balance $6,448.52 To 042-0942-50807 General Misc $3,098.99, 042-0942-50802 Equipment $3,349.53. - ChuckLaubach, Ellis County Sheriff's Office F2 From 001-0510-50805 Conference $1,050.00 To 001-0510-50601 Travel Reimbursement $ 1,050.00. - Judge Bill Woody, Justice of the Peace, Pet. 1 F3 From 019-0919-50803 Furniture/Fixtures $500.00, 019-0919-50807 General Expenses $500.00 To 019-0919-50802 Equipment $ 1000.00. - Carta Knepper, Law Library F4 From 3-0001-0000-0302 Budgeted Fund Balance $4,095.70 To 001-0450-50819 Computer. -Joe Stewart, Fire Marshal
Grant a one-time variance from County of Ellis Rules, Regulations and Specifications for Subdivisions and Manufactured Homes as it relates to the fire hydrant requirement, at the location of Twin Lakes Estates Addition, lot 15 and 16, 101 Lakeway Drive, Waxahachie, in Road and Bridge Pet. 4, requested by Darlene Bissonnet.
Grant a one-time variance from County of Ellis Rules, Regulations and Specifications for Subdivisions and Manufactured Homes as it relates to the 10' side utility and building setback line, at the location of Twin Lakes Estates Addition, lot 16,101 Lakeway Drive, Waxahachie, Road and Bridge Pet. 4, requested by Darlene Bissonnet.
Replat - Twin Lakes Estates Addition, lots 15 and 16, 101 Lakeway Drive, Waxahachie, Road and Bridge Pet. 4, requested by Darlene Bissonnet.
Preliminary Plat - Jordan Run Estates, Phase III, 27 lots, at the location of Norrell Road, in Road and Bridge Pet. 3, requested by Steve Hardee.
Accept the infrastructure of the cul-de-sac located at the end of Lexie Lane, West Country Meadows, Phase Two, in Road and Bridge Pet. 3, requested by Tony Sanders.
For County Judge to sign lease agreement with Xerox for copier for the 40* District Court in accordance with Local Government Code.
To declare the following item as surplus and dispose of in accordance with Local Government Code 263: A 1982 International flatbed bridge truck VIN 1HTAA1956CHA12509- from Road and Bridge, Pet. 3.
To declare the following item as surplus and dispose of in accordance with Local Government Code 263: A 1994 International 4900, VrN 1HTSDPNP3RH550564 from Road and Bridge, Pet.
To declare the following item as surplus and dispose of in accordance with Local Government Code 263: A 1992 Chevrolet 3500, VIN 1GBHC34K6PE113007, from Road and Bridge Pet. 2.
3.2 Interlocal Cooperation Agreement between County of Ellis and City of Ovilla. - Ron Brown, Commissioner, Pet. 4 3.3 Interlocal Cooperative Contract between County of Ellis and City of Red Oak. - Ron Brown, Commissioner, Pct.4
County Judge will call meeting to order, declare quorum if present, and declare notices legally posted pursuant to Open Meetings Act. Motion to Open Court. Invocation and Pledge of Allegiance - Commissioner Paul Perry
CONSENT AGENDA - Consideration and Action: Administrative: Al Approval of Regular Bills, Payroll, and Officers' Reports A2 Acceptance of order reappointing Michael Navarro as County Auditor for a period beginning January 1, 2015 through December 31, 2016. A3 Approval of the Official Minutes for October 13, 2014, October 17, 2014, and October 27, 2014. - Cindy Polley, County Clerk A4 To approve the Compromise and Settlement Agreement between Ellis County and Joshua Hibschman. - Ann Montgomery -Moran, Assistant District & County Attorney Financial: Fl From 042-0942-30302 Federal Forfeiture Fund Balance $6,448.52 To 042-0942-50807 General Misc $3,098.99, 042-0942-50802 Equipment $3,349.53. - ChuckLaubach, Ellis County Sheriff's Office F2 From 001-0510-50805 Conference $1,050.00 To 001-0510-50601 Travel Reimbursement $ 1,050.00. - Judge Bill Woody, Justice of the Peace, Pet. 1 F3 From 019-0919-50803 Furniture/Fixtures $500.00, 019-0919-50807 General Expenses $500.00 To 019-0919-50802 Equipment $ 1000.00. - Carta Knepper, Law Library F4 From 3-0001-0000-0302 Budgeted Fund Balance $4,095.70 To 001-0450-50819 Computer. -Joe Stewart, Fire Marshal
Grant a one-time variance from County of Ellis Rules, Regulations and Specifications for Subdivisions and Manufactured Homes as it relates to the fire hydrant requirement, at the location of Twin Lakes Estates Addition, lot 15 and 16, 101 Lakeway Drive, Waxahachie, in Road and Bridge Pet. 4, requested by Darlene Bissonnet.
Grant a one-time variance from County of Ellis Rules, Regulations and Specifications for Subdivisions and Manufactured Homes as it relates to the 10' side utility and building setback line, at the location of Twin Lakes Estates Addition, lot 16,101 Lakeway Drive, Waxahachie, Road and Bridge Pet. 4, requested by Darlene Bissonnet.
Replat - Twin Lakes Estates Addition, lots 15 and 16, 101 Lakeway Drive, Waxahachie, Road and Bridge Pet. 4, requested by Darlene Bissonnet.
Preliminary Plat - Jordan Run Estates, Phase III, 27 lots, at the location of Norrell Road, in Road and Bridge Pet. 3, requested by Steve Hardee.
Accept the infrastructure of the cul-de-sac located at the end of Lexie Lane, West Country Meadows, Phase Two, in Road and Bridge Pet. 3, requested by Tony Sanders.
For County Judge to sign lease agreement with Xerox for copier for the 40* District Court in accordance with Local Government Code.
To declare the following item as surplus and dispose of in accordance with Local Government Code 263: A 1982 International flatbed bridge truck VIN 1HTAA1956CHA12509- from Road and Bridge, Pet. 3.
To declare the following item as surplus and dispose of in accordance with Local Government Code 263: A 1994 International 4900, VrN 1HTSDPNP3RH550564 from Road and Bridge, Pet.
To declare the following item as surplus and dispose of in accordance with Local Government Code 263: A 1992 Chevrolet 3500, VIN 1GBHC34K6PE113007, from Road and Bridge Pet. 2.
3.2 Interlocal Cooperation Agreement between County of Ellis and City of Ovilla. - Ron Brown, Commissioner, Pet. 4 3.3 Interlocal Cooperative Contract between County of Ellis and City of Red Oak. - Ron Brown, Commissioner, Pct.4