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
Consideration and Action: Al Approval of Regular Bills, Payroll, and Officers' Reports. A2 Recognition expenses from line time 001-0140-50694 not to exceed $150. Financial: Fl From 001-0210-50801 Supplies $8,000.00 To 001-0210-50848 Holding Salaries $8,000.00. - Jana Onyon, Elections Administrator F2 From 001-0000-30302 Budgeted Fund Balance Carryover $6,447.89 To 001-0430-50801 Supplies $2,469.24; 001-0430-50802 Equipment $1,978.65; 001-0430-50815 Uniform $1,000.00; 001-0430-50976 Preparedness Fair $1,000.00. - Stephanie Parker, Emergency Management Coordinator Simplified Plat: SP1 Simplified plat - R & M Ranch Addition, 1 lot, 390 Brigman Road, Maypearl, Road & Bridge Pet. 3, requested by Michael Elliott. SP2 Simplified plat - Rowoldt's Addition, 1 lot, Old Gin Road, Ennis, Road & Bridge Pet. 1, requested by Ken Witherspoon.
Accept the infrastructure of Bryson Springs, Phase 1, including Creek Crossing Lane, Woodstream Road and portions of Kimberly Court and Christine Lane, Midlothian, Road & Bridge Pct. 4, requested by John Houston.
Release the subdivision construction bond # PB02484500006 to Philadelphia Indemnity Insurance Company in the amount of Nine Hundred Eleven Thousand Seven Hundred Fifty-Eight Dollars ($911,758.00) for the completed construction of Bryson Springs, Phase 1, Road & Bridge Pct. 4.
Accept the subdivision maintenance bond #PB02484500009 from Philadelphia Indemnity Insurance Company in the amount of Three Hundred Sixty-Four Thousand Seven Hundred Three Dollars ($364,703.00) which will expire December 6,2018 for the maintenance of Bryson Springs, Phase 1, Road & Bridge Pct. 4.
Resolution to convey the following struck off properties to Nextlots Now, LLC: 201 E. Freeman, Ennis TX 203 E. Freeman, Ennis TX 805 E. Freeman, Ennis TX 1000 E. Decatur, Ennis TX 805 E. Tyler, Ennis TX 309 E. Freeman, Ennis TX 704 E. Latimer, Ennis TX Walnut St., Bardwell TX
Discuss Bid Book items necessary for Road and Bridge repair with any current bid dates ending on December 31, 2016. -PaulPerry, Commissioner, Pct. 3
Review and approval of the amended 2015-2016 Equitable Sharing Agreement and Certification Report for submission to the Department of Justice. — Chuck Laubach, Ellis County Sheriff's Office
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
Consideration and Action: Al Approval of Regular Bills, Payroll, and Officers' Reports. A2 Recognition expenses from line time 001-0140-50694 not to exceed $150. Financial: Fl From 001-0210-50801 Supplies $8,000.00 To 001-0210-50848 Holding Salaries $8,000.00. - Jana Onyon, Elections Administrator F2 From 001-0000-30302 Budgeted Fund Balance Carryover $6,447.89 To 001-0430-50801 Supplies $2,469.24; 001-0430-50802 Equipment $1,978.65; 001-0430-50815 Uniform $1,000.00; 001-0430-50976 Preparedness Fair $1,000.00. - Stephanie Parker, Emergency Management Coordinator Simplified Plat: SP1 Simplified plat - R & M Ranch Addition, 1 lot, 390 Brigman Road, Maypearl, Road & Bridge Pet. 3, requested by Michael Elliott. SP2 Simplified plat - Rowoldt's Addition, 1 lot, Old Gin Road, Ennis, Road & Bridge Pet. 1, requested by Ken Witherspoon.
Accept the infrastructure of Bryson Springs, Phase 1, including Creek Crossing Lane, Woodstream Road and portions of Kimberly Court and Christine Lane, Midlothian, Road & Bridge Pct. 4, requested by John Houston.
Release the subdivision construction bond # PB02484500006 to Philadelphia Indemnity Insurance Company in the amount of Nine Hundred Eleven Thousand Seven Hundred Fifty-Eight Dollars ($911,758.00) for the completed construction of Bryson Springs, Phase 1, Road & Bridge Pct. 4.
Accept the subdivision maintenance bond #PB02484500009 from Philadelphia Indemnity Insurance Company in the amount of Three Hundred Sixty-Four Thousand Seven Hundred Three Dollars ($364,703.00) which will expire December 6,2018 for the maintenance of Bryson Springs, Phase 1, Road & Bridge Pct. 4.
Resolution to convey the following struck off properties to Nextlots Now, LLC: 201 E. Freeman, Ennis TX 203 E. Freeman, Ennis TX 805 E. Freeman, Ennis TX 1000 E. Decatur, Ennis TX 805 E. Tyler, Ennis TX 309 E. Freeman, Ennis TX 704 E. Latimer, Ennis TX Walnut St., Bardwell TX
Discuss Bid Book items necessary for Road and Bridge repair with any current bid dates ending on December 31, 2016. -PaulPerry, Commissioner, Pct. 3
Review and approval of the amended 2015-2016 Equitable Sharing Agreement and Certification Report for submission to the Department of Justice. — Chuck Laubach, Ellis County Sheriff's Office