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Regular meeting of Fannin County Commissioners Court Jan. 10
By media release
Jan 10, 2017
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PUBLIC NOTICE OF MEETING

TAKE NOTICE THAT A REGULAR MEETING OF THE

FANNIN COUNTY COMMISSIONERS COURT

WILL BE HELD IN THE

BONHAM CITY COUNCIL CHAMBERS

BONHAM CITY HALL

BONHAM, TEXAS

TUESDAY, JANUARY 10, 2017

9:00 AM

SPECIFICALLY FOR THE FOLLOWING:

1Invocation

2. Establish Quorum

3. Public Forum

4. Discussion, Consideration and possible action regarding Burn Ban for Fannin County - Commissioner Precinct 3

5. Discussion, Consideration and Action to approve expansion of budget by $6,454.03 due to receipt of funds from Farm Bureau for accident repair from Income Account 23-370-130 to Expense Account 23-623-458 - Commissioner Precinct 3

6. Discussion, Consideration and Action to concur with the Bonham City Council and BEDCO Board of Directors action for the expansion of and improvements to the City owned RV Campground at Lake Bonham - County Judge for BEDCO

7Discussion, Consideration and Action to approve County Treasurer's Texpool Financial Report for December 2016 - County Judge for County Treasurer

8. Discussion, Consideration and Action to approve County Treasurer's Financial Report for December 2016 County Judge for County Treasurer

9. Consideration and action to approve Records Management Policy & Plan for Fannin County, Texas and to designate a Records Management Officer for Fannin County, Texas - County Judge for County Auditor

10. Discussion, Consideration and Action regarding the relocation of county offices due to the restoration of the Fannin County Courthouse and related matters thereto County Judge

11. Discussion, Consideration and Action to appoint new member to the PFC Board of Directors - County Judge

12 EXECUTIVE SESSION: Consultation with Attorney, a closed meeting will be held pursuant to Section 551.071 of the Government Code regarding consultation with attorney to seek advice on pending and contemplated litigation, settlements, and other matters, which are confidential under the Disciplinary Rules of the State Bar, on which the duty of the attorney of the County under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Open Meetings Act, regarding Katenell, LLC v. Craig Allen Williams and Fannin County & Associate Tax Entities; Cause No. CV-16-42796 in the 336th Judicial District Court of Fannin County, Texas and Claim No. PO20162885-1 - County Judge

13. Action with regard to litigation mattcr(s) discussed during EXECUTIVE SESSION

14. Consideration and action to approve payment of bills - County Judge for County Auditor

15. Comments by County Commissioners and County Judge

16. Adjourn