PUBLIC NOTICE OF MEETING

TAKE NOTICE THAT A REGULAR MEETING OF THE
FANNIN COUNTY COMMISSIONERS COURT WILL BE HELD ON

Tuesday, June 25, 2024

9:00 AM

FANNIN COUNTY COURTHOUSE,

101 E. SAM RAYBURN DRIVE, BONHAM, TX 75418

(and via Teleconference)

SPECIFICALLY FOR THE FOLLOWING:

1. Establish Quorum

2. Invocation

3. Pledges

4. Introductions

5. Public Forum

ROUTINE ITEMS:

6. Approve payment of bills – County Auditor

7. Approve minutes from 06/11/2024 (R) – County Clerk

DISCUSSION, CONSIDERATION AND ACTION ITEMS:

8. Discussion, presentation and possible action regarding Belle Vie Phase I in Honey Grove; alternative sewer option while waiting on the final TCEQ permit to be approved – County Judge

9. Approve the acceptance of digital Affidavits for Approval to Construct (ATC) permits regarding On-Site Sewage Facilities – Development Services Director

10. Approve renewal of the Lake Fannin Facilities Rental Agreement; July 2, 2024 through July 1, 2025 – County Judge

11. Select and approve Health Care Option through Texas Association of Counties for employee health care; Fiscal Year 2024-2025 – County Auditor

12. Discussion and possible action to go out for the Safe Streets and Roads for All grant opportunity through Texas Association of Counties – Commissioner Precinct 2 for Precinct 1 Commissioner-Elect, Troy Waggoner

13. Approve cancelling Commissioners Court on July 16, 2024 due to out of town training – County Judge

DISCUSSION ITEMS:

14. Discussion regarding Justice of the Peace Precinct 2 FY2023 Audit – County Auditor

15. Discussion regarding I-Crime Fighter software for District Attorney’s Office – Purchasing Agent

16. Discussion regarding employee pay upon transferring from a more responsible job duty position to a lower responsibility job duty position within the Fannin County Employment Structure – Commissioner Precinct 1

OPEN DISCUSSION ITEMS:

Open discussion items will be passed on unless discussion requested by a member of the Court or a Citizen.

17. Subdivision Committee and Subdivision Policy – County Judge

18. Courthouse repairs and litigation – County Judge

19. Justice Center – County Judge

20. County budget and revenue sources – County Judge

21. Water issues affecting Fannin County – County Judge

22. Fannin County road issues – County Judge

23. Solar and wind farms – County Judge

EXECUTIVE SESSION(S) IF NEEDED:

24. Pursuant to Texas Government Code, Section 551.071, Commissioners Court reserves the right to meet in Executive Session to consult with their attorney – County Judge

25. Pursuant to Texas Government Code, Section 551.074, Commissioners Court reserves the right to meet in Executive Session to discuss personnel issues – County Judge

26. Consider and take action regarding matters discussed in Executive Session(s) – County Judge

COMMENTS AND ADJOURN:

27. Comments by County Commissioners and County Judge

28. Adjourn

Fannin County is inviting you to a scheduled Zoom meeting.

Topic: Fannin County Commissioners Court Regular Meeting 06-25-2024
Time: June 25, 2024 - 09:00 AM Central Time (US and Canada)
Join Zoom meeting from your computer or smartphone:
https://us02web.zoom.us/j/86492816052

Meeting ID: 864 9281 6052

From any phone, dial one of the numbers below and then enter the meeting ID

(There could be a charge according to your carrier. Most mobile phones have coverage US wide, but if in doubt, please consult your phone carrier prior to calling in.)

+1 346 248 7799 US
+1 253 205 0468 US
+1 253 215 8782 US Meeting ID: 864 9281 6052
+1 669 444 9171 US
+1 646 931 3860 US Find your local number:
+1 689 278 1000 US https://us02web.zoom.us/u/kd3Vy17XKJ
+1 301 715 8592 US
+1 305 224 1968 US
+1 309 205 3325 US