PUBLIC NOTICE OF MEETING
TAKE NOTICE THAT A REGULAR MEETING OF THE
FANNIN COUNTY COMMISSIONERS COURT WILL BE HELD ON Tuesday, July 23, 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. Emergency Medical Services Report for June 2024 Scott Ridling, Fire Chief
8. Approve minutes from 04/30/2024 (R) and 05/21/2024 (R) County Clerk
DISCUSSION ITEMS:
9. Presentation of plaque to Fannin County for 50 years of membership in the Texas Association of Counties (TAC) Risk Management Pool County Judge for Joe Szewczyk of TAC
DISCUSSION, CONSIDERATION AND ACTION ITEMS:
10. Approve agreement allowing AirMedCare Network to meet with Fannin County employees regarding optional payroll deducted emergency medical care flight plan(s) County Judge for Tammy Lewis
11. Approve obtaining an expert witness for the State of Texas vs. Eric Kendrick trial set for August 12, 2024 District Attorney
12. Discussion and possible action to allow employees to roll over any unused Paid Time Off (PTO) to the 2024-2025 fiscal year rather than being paid out at the end of September 2024 for unused PTO County Auditor
13. Approve Resolution designating $387,500.00 of General Funds as Committed Fund Balance for the Highway 121 TXDOT Improvement Project as permitted by the Governmental Standards Accounting Board (GASB) County Auditor
14. Approve the 2025 application for structural repairs by the Fannin Soil and Water Conservation District to the State for a failing pipe at Caney Creek Site 8; last years application was not approved County Judge
15. Approve creating a part-time position for Precinct 1; not to exceed 25 hours per week Commissioner Precinct 1
16. Approve removing trees overhanging mechanical yard on the southwest corner of the Courthouse square Commissioner Precinct 1
17. Approve and sign letter of support for 360 Broadband in their pursuit of Bringing Online Opportunities to Texas Round 2 Grant (BOOT) for high speed internet in underserved communities Commissioner Precinct 1
18. Approve one-time severance of 2.07 acres from a 15.82-acre tract on CR 4655 in Trenton, Property ID# 80536 Development Services Director
19. Approve Special Exception application on County Road 2900 in Dodd City, Property ID#s 110544 and 126177; to reduce road frontage from 100 to a minimum of 60 on cul-de-sacs and curved roads Development Services Director
20. Approve Change of Zoning application: Property ID# 81843 on CR 2955 in Honey Grove, TX, from A&R, Agricultural and Ranching District to RE, Rural Estate Single-Family District Development Services Director
21. Approve Change of Zoning application: Property ID# 128916 on CR 2960 in Honey Grove, from A&R, Agricultural and Ranching District to RE, Rural Estate Single-Family District - Development Services Director
22. Approve Change of Zoning application: Property ID#s 81844, 128261, 128422 and 128425 on CR 2955 Honey Grove, TX, from A&R, Agricultural and Ranching District to RE, Rural Estate Single-Family District - Development Services Director
23. Approve Change of Zoning application: Property ID#s 123245 and 81855 on CR 2955 in Honey Grove, from A&R, Agricultural and Ranching District to RE, Rural Estate Single-Family District - Development Services Director
24. Approve Change of Zoning application: Property ID# 81847 on CR 2955 in Dodd City, from A&R, Agricultural and Ranching District to RE, Rural Estate Single-Family District - Development Services Director
25. Approve Change of Zoning application: Property ID# 81856 on CR 2955 in Dodd City, from A&R, Agricultural and Ranching District to RE, Rural Estate Single-Family District - Development Services Director
26. Approve replat of Lot 1 of the R.G. Hill Addition, ID# 119741 on CR 3040 in the unincorporated area of Bonham Development Services Director
27. Discussion and possible action to approve Final Plat for Belle Vie, Phase I - Development Services Director
28. Renew 6 belly dump trailer leases with Brazos Trailer Manufacturing, LLC; $500.00 each per month for six months for the following precincts: Precinct 2 (x1), Precinct 3 (x3) and Precinct 4 (x2) Purchasing Agent
29. Select vendor for a 4-Ton SEER HVAC system removal and replacement at the Adult Probation office, and determine which line item the funds will come from Purchasing Agent
OPEN DISCUSSION ITEMS:
Open discussion items will be passed on unless discussion requested by a member of the Court or a Citizen.
30. Subdivision Committee and Subdivision Policy County Judge
31. Courthouse repairs and litigation County Judge
32. Justice Center County Judge
33. County budget and revenue sources County Judge
34. Water issues affecting Fannin County County Judge
35. Fannin County road issues County Judge
36. Solar and wind farms County Judge
37. Emergency Medical Services County Judge
EXECUTIVE SESSION(S) AND ACTION IF NEEDED:
38. 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
39. Pursuant to Texas Government Code, Section 551.074, Commissioners Court reserves the right to meet in Executive Session to discuss personnel issues County Judge
40. Consider and take action regarding matters discussed in Executive Session County Judge
COMMENTS AND ADJOURN:
41. Comments by County Commissioners and County Judge
42. Adjourn
Fannin County is inviting you to a scheduled Zoom meeting.
Topic: Fannin County Commissioners Court Regular Meeting 07-23-2024
Time: July 23, 2024 - 09:00 AM Central Time (US and Canada)
Join Zoom meeting from your computer or smartphone:
https://us02web.zoom.us/j/83146859948
Meeting ID: 831 4685 9948
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.)
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