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Fannin County Commissioners Court regular meeting June 4
By media release
Jun 1, 2019
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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, June 4, 2019
09:00 A.M.

SPECIFICALLY FOR THE FOLLOWING:


1. Call to Order / Establish Quorum 

2. Invocation 

3. Pledges 

4. Public Forum 

5. Introductions 

6. Discussion regarding the Texas A&M AgriLife Extension Quarterly Program Update – County Judge for County Extension Agent

7. Discussion and Update on Bois d’ Arc Lake Progress – County Judge for NTMWD

8. Discussion, Consideration and Action to approve purchase of replacement technology  equipment that was damaged from a lightning strike on May 29, 2019 at the Justice of the Peace Precinct 2 office. Amount not to exceed $3,000.00 and to come from the J.P. 2  Technology Fund – County Judge for I.T. Department

9. Discussion, Consideration and Action to sell a 1994 Mack Truck, currently the property of  Precinct 3. Cost of repair exceeds the value of the vehicle – Commissioner Precinct 3

10. EXECUTIVE SESSION:  Consultation with Attorney, a closed meeting will be held pursuant to 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) to discuss the Sheriff’s Estray Policy - County Judge

11.  EXECUTIVE SESSION:  Consultation with Attorney, a closed meeting will be held pursuant to 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, to discuss potential litigation with the Estray Policy - County Judge

12. Discussion, Consideration and Action regarding reimbursement of Estray Fees paid by Fannin County Resident – Commissioner Precinct 1 for Citizen

13. Consideration and Action to approve payment of bills – County Judge for County Auditor

14. Comments by County Commissioners and County Judge

15. Adjourn