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 Lane Grayson
Administrative: Al Approval of Regular Bills, Payroll, and Officers' Reports A2 Continuing education hours of Lane Grayson, Commissioner, Pet. 3 A3 January 2016 Travel Reports of the Texas AgriLife Extension Office -Mark Arnold, Agriculture -Rita Hodges, Family & Consumer Science -Megan Parr, 4H A4 Approval of Official Minutes of the Ellis County Commissioners' Court: December 18,2015 January 5,2016 January 12,2016 Financial: Fl From 010-0653-50807 FM2 General Expenses $4,000.00 To 010-0653-50906 FM2 Culverts $4,000.00. - Lane Grayson, Commissioner, Pet. 2 F2 From 001-0210-40964 Contracting Election $30,000.00 To 001-0210-50848 Holding Salaries $30,000.00. -Jana Onyon, Elections Administrator F3 From 001-0385-50801 Supplies $2,846.81 To 001-0385-50807 Visiting Judge $2,000.00,001-0385- 50819 Computer $846.81. - Judge Gene Calvert, County Court at Law #2
Final Plat- Bob White Estates Phase I, 5 lots, located off Black Champ and Little Branch Road, Midlothian; requested by Robert Glass, Road and Bridge Pet. 4.
Replat- Sanger Creek North Section Two, lots 14,15 and 16, Block 1, located off Becky Lane and James Court, Waxahachie; requested by Michael Hartley, Road and Bridge Pet. 4.
Final Plat - Taylor Ridge Phase 3, located off Oak Vista Road, Waxahachie including the infrastructure which consist of Stone Ridge Drive and the portion of Taylor Ridge Drive in Phase 3; requested by Ivan Brigman, Road and Bridge Pet. 3.
Release Construction Bond #461610P in the amount of $223,658.00 to INSCO DICO GROUP for the completed infrastructure of Taylor Ridge Phase 3 and accept Maintenance Bond #462644M from INSCO DICO GROUP in the amount of $89,463.28, requested by Ivan Brigman, Road and Bridge Pet 3.
Todd Kisel with the Texas Association of Counties to present new Risk Control Reimbursement Program available to Ellis County.
Approval of Work Order Under Interlocal Agreement between City of Alma and Ellis County, Pet. 2. - Lane Gray son, Commissioner, Pet. 2
Approval of lease agreements for ADA voting equipment for Ellis County Cities and School Districts that will be conducting elections on May 7,2016. Cities: Italy, Mansfield, Maypearl, Oak Leaf, Ovilla, Palmer. Independent School Districts: Maypearl ISD, Palmer ISD, Red Oak ISD. - Jana Onyon, Elections Administrator
Pursuant to §551.076 of the Government Code, consultation to deliberate the deployment, or specific occasions for implementation, of security personnel or devices.
To enter into a cooperative agreement between the United States Department of Justice, Drug
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 Lane Grayson
Administrative: Al Approval of Regular Bills, Payroll, and Officers' Reports A2 Continuing education hours of Lane Grayson, Commissioner, Pet. 3 A3 January 2016 Travel Reports of the Texas AgriLife Extension Office -Mark Arnold, Agriculture -Rita Hodges, Family & Consumer Science -Megan Parr, 4H A4 Approval of Official Minutes of the Ellis County Commissioners' Court: December 18,2015 January 5,2016 January 12,2016 Financial: Fl From 010-0653-50807 FM2 General Expenses $4,000.00 To 010-0653-50906 FM2 Culverts $4,000.00. - Lane Grayson, Commissioner, Pet. 2 F2 From 001-0210-40964 Contracting Election $30,000.00 To 001-0210-50848 Holding Salaries $30,000.00. -Jana Onyon, Elections Administrator F3 From 001-0385-50801 Supplies $2,846.81 To 001-0385-50807 Visiting Judge $2,000.00,001-0385- 50819 Computer $846.81. - Judge Gene Calvert, County Court at Law #2
Final Plat- Bob White Estates Phase I, 5 lots, located off Black Champ and Little Branch Road, Midlothian; requested by Robert Glass, Road and Bridge Pet. 4.
Replat- Sanger Creek North Section Two, lots 14,15 and 16, Block 1, located off Becky Lane and James Court, Waxahachie; requested by Michael Hartley, Road and Bridge Pet. 4.
Final Plat - Taylor Ridge Phase 3, located off Oak Vista Road, Waxahachie including the infrastructure which consist of Stone Ridge Drive and the portion of Taylor Ridge Drive in Phase 3; requested by Ivan Brigman, Road and Bridge Pet. 3.
Release Construction Bond #461610P in the amount of $223,658.00 to INSCO DICO GROUP for the completed infrastructure of Taylor Ridge Phase 3 and accept Maintenance Bond #462644M from INSCO DICO GROUP in the amount of $89,463.28, requested by Ivan Brigman, Road and Bridge Pet 3.
Todd Kisel with the Texas Association of Counties to present new Risk Control Reimbursement Program available to Ellis County.
Approval of Work Order Under Interlocal Agreement between City of Alma and Ellis County, Pet. 2. - Lane Gray son, Commissioner, Pet. 2
Approval of lease agreements for ADA voting equipment for Ellis County Cities and School Districts that will be conducting elections on May 7,2016. Cities: Italy, Mansfield, Maypearl, Oak Leaf, Ovilla, Palmer. Independent School Districts: Maypearl ISD, Palmer ISD, Red Oak ISD. - Jana Onyon, Elections Administrator
Pursuant to §551.076 of the Government Code, consultation to deliberate the deployment, or specific occasions for implementation, of security personnel or devices.
To enter into a cooperative agreement between the United States Department of Justice, Drug