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 Randy Stinson
Administrative: A1 Approval of Regular Bills, Payroll, and Officers' Reports Financial: F1 From 001-0390-50805 Conference $500.00; 001-0390-50601 Travel Reimbursement $1,000.00To 001-0390-50803 Furn/Fixtures $500.00; 001-0390-50802 Equipment $1,000.00. - Carol Bush, County Judge F2 From 001-0375-50502 Salaries $55,000.00 To 001-0375-50819 Computer $55,000.00. - Ted Kantor, County Engineer
Approve the Ellis County Fire Marshal Fire Commissioner Release of Information Document. - Tim Birdwell, Fire Marshal
To approve the purchase of computers for Department of Development in an amount not to exceed £5,200.00 to be paid from fund balance carry over, and to approve any necessary budget amendments. -Alberto Mares, Director, Department of Development
Authorize the purchase of GIS server and ESRI licensing agreements for Engineering in an amount not to exceed $55,000.00 and to approve any necessary budget amendments within the Engineering Budget.
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 maybe permitted under 551. 4.1 Pursuant to §551.074 of the Government Code, consultation regarding personnel matters. Adjourn Executive Session Adjourn
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 Randy Stinson
Administrative: A1 Approval of Regular Bills, Payroll, and Officers' Reports Financial: F1 From 001-0390-50805 Conference $500.00; 001-0390-50601 Travel Reimbursement $1,000.00To 001-0390-50803 Furn/Fixtures $500.00; 001-0390-50802 Equipment $1,000.00. - Carol Bush, County Judge F2 From 001-0375-50502 Salaries $55,000.00 To 001-0375-50819 Computer $55,000.00. - Ted Kantor, County Engineer
Approve the Ellis County Fire Marshal Fire Commissioner Release of Information Document. - Tim Birdwell, Fire Marshal
To approve the purchase of computers for Department of Development in an amount not to exceed £5,200.00 to be paid from fund balance carry over, and to approve any necessary budget amendments. -Alberto Mares, Director, Department of Development
Authorize the purchase of GIS server and ESRI licensing agreements for Engineering in an amount not to exceed $55,000.00 and to approve any necessary budget amendments within the Engineering Budget.
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 maybe permitted under 551. 4.1 Pursuant to §551.074 of the Government Code, consultation regarding personnel matters. Adjourn Executive Session Adjourn