*** Technical Difficulties/Meeting joined in progress due to audio issues *** FY 2016-2017 Budget Discussion.
Accept the resignation of Bill Gilliland from Emergency Services District #6 Board effective July 11, 2016.
Accept the resignation of Janis Coleman from Emergency Services District #7 Board effective immediately.
Accept the application of Tammy Kay Kemnitz Allen to serve the remaining term of Emergency Services District #7 Board.
Accept the 2016 Annual Road Report for Road & Bridge Precinct 1. - Dennis Robinson, Commissioner, Pet. 1
RECESS TO CONVENE TO EXECUTIVE SESSION EXECUTIVE SESSION The Commissioners Court of Ellis County reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Texas Government Code 551, or to seek the advice of its attorney and/or other attorneys representing Ellis County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Texas Government Code Chapter 551 or as otherwise may be permitted under 551. 4.1 Pursuant to §551.071 of the Government Code, consultation with counsel concerning a potential settlement offer involving Andrew Ferguson concerning property damage to a bathroom window on June 30,2016 in the amount of $258.38. 4.2 Pursuant to §551.071 of the Government Code, consultation with counsel concerning lawsuit Cause No. 93563, Webster v. Bates, 40th District Court of Ellis County. 4.3 Pursuant to §551.071 of the Government Code, consultation with counsel concerning Cause No. 3:24-CV-04397-M, Trevino v. Ellis County, et al. ADJOURNMENT OF EXECUTIVE SESSION
Authorizing the County Attorney to offer and settle a claim on behalf of Ellis County involving Andrew Ferguson concerning property damage to a bathroom window on June 30, 2016 in the amount of $258.38. ADJOURNMENT
*** Technical Difficulties/Meeting joined in progress due to audio issues *** FY 2016-2017 Budget Discussion.
Accept the resignation of Bill Gilliland from Emergency Services District #6 Board effective July 11, 2016.
Accept the resignation of Janis Coleman from Emergency Services District #7 Board effective immediately.
Accept the application of Tammy Kay Kemnitz Allen to serve the remaining term of Emergency Services District #7 Board.
Accept the 2016 Annual Road Report for Road & Bridge Precinct 1. - Dennis Robinson, Commissioner, Pet. 1
RECESS TO CONVENE TO EXECUTIVE SESSION EXECUTIVE SESSION The Commissioners Court of Ellis County reserves the right to adjourn into Executive Session at any time during the course of this meeting to discuss any of the matters listed in this agenda, in the order deemed appropriate, as authorized by Texas Government Code 551, or to seek the advice of its attorney and/or other attorneys representing Ellis County on any matter in which the duty of the attorney to the Commissioners Court under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Texas Government Code Chapter 551 or as otherwise may be permitted under 551. 4.1 Pursuant to §551.071 of the Government Code, consultation with counsel concerning a potential settlement offer involving Andrew Ferguson concerning property damage to a bathroom window on June 30,2016 in the amount of $258.38. 4.2 Pursuant to §551.071 of the Government Code, consultation with counsel concerning lawsuit Cause No. 93563, Webster v. Bates, 40th District Court of Ellis County. 4.3 Pursuant to §551.071 of the Government Code, consultation with counsel concerning Cause No. 3:24-CV-04397-M, Trevino v. Ellis County, et al. ADJOURNMENT OF EXECUTIVE SESSION
Authorizing the County Attorney to offer and settle a claim on behalf of Ellis County involving Andrew Ferguson concerning property damage to a bathroom window on June 30, 2016 in the amount of $258.38. ADJOURNMENT