PUBLIC NOTICE OF MEETING

TAKE NOTICE THAT A REGULAR MEETING OF THE FANNIN COUNTY COMMISSIONERS COURT

WILL BE HELD IN THE COUNTY COURTROOM

FANNIN COUNTY COURTHOUSE

 BONHAM, TEXAS

MONDAY, JULY 30, 2012

10:00 a.m. 

SPECIFICALLY FOR THE FOLLOWING: 

1. Invocation
2. Establish Quorum
3. Public Forum
4. Approve minutes of previous meeting(s) – County Clerk
5. Consideration and action to approve Resolution on behalf of Fannin County Juvenile Services for a previously approved application of an existing grant through Office of the Governor(Texoma Council of Governments) – Juvenile Probation Director
6. Consideration and action to approve award of Culvert Bid for all Precincts for the next twelve (12) months – Purchasing Agent
7. Discussion, consideration and action to approve installation of four (4) new digital programmable heat/cool thermostats in Windom Building and approve funding source – Purchasing Agent
8. Discussion, consideration and action to approve relocation of two (2) thermostats and installation of one (1) new digital heat/cool thermostat with thermostat locking cover in County Office Building and approve funding source – Purchasing Agent
9. Consideration and action to approve purchase of 128 licenses of Malwarebytes to protect County Computers from malicious software, used or created by hackers to disrupt computer operations, gather sensitive information or gain access to private computer systems and approve funding source – Network Administrator and Purchasing Agent
10. Discussion, consideration and action to approve replacement of approximately 5,000 square feet of sidewalks around Courthouse at the per square foot price for flatwork that was accepted from Brazos Building Company, Inc. on Bid/Contract #12009 at $6.00 per square foot and approve funding source – Commissioner, Pct. 2 and Purchasing Agent
11. Consideration and action to approve payment of bills - Auditor