1

Invocation

2

Establish Quorum

3

Public Forum

4

Approve minutes of previous meeting(s) - County Clerk

5

Consideration and Action to allow Bonham Chamber of Commerce to use Northwest Corner of Square for Christmas Tree and Gazebo – County Judge for Chamber of Commerce

6

Consideration and Action to approve use of square for November 18, 2017 for Holiday Parade activities – County Judge for Chamber of Commerce

7

Discussion, consideration and action to approve Election Judges/Alternates and November Constitutional Election polling place consolidations - County Judge for County Clerk

8

Discussion, consideration and action to amend and expand budget of Precinct 1 for emergency purchase of equipment – Commissioner Pct 1

9

Discussion, consideration and possible action regarding rehabilitation of existing Ector wastewater treatment plant and approval for correspondence by County Judge regarding permit requirements for rehabilitation of same facilities or other necessary action – County Judge

10

Discussion of the results of the soil testing and indoor air quality assessment at 200 East 1st Street, Bonham, TX and consideration and action to approve the schedule of the move of the remaining offices in the Courthouse and approve the funding source and expense to include but not limited to the partitions, signage move of the card access from the Courthouse and move of the District Clerk’s glass door to the District Clerk, Treasurer, Auditor, Purchasing and IT Services Office Complex – County Judge for Purchasing Agent

11

Consideration and Action to approve the install of the smoke detectors connected to the current fire panel at the County Court at Law and Criminal Clerk Office Complex required by the City of Bonham Fire Marshall to complete the Certificate of Occupancy – County Judge for Purchasing Agent

12

Consideration and Action to approve the award of Bid 17014/Culverts for all Precincts – County Judge for Purchasing Agent

13

Consideration and Action to approve the repair of the roof at the Sheriff’s Office located at 2375 Silo Road and mold remediation of office space due to roof leaks and approve funding source – County Judge for Purchasing Agent

14

Discussion, consideration and action to approve lease of approximately 12,280 sq. ft. of warehouse space at 200 E. 1st St., Bonham, Texas and authorize County Judge to sign on behalf of Fannin County – County Judge

15

Discussion, consideration and action to approve renewal of TAC Risk Management Pool’s Liability Programs - Auto Liability and Physical Damage, Law Enforcement and Public Officials Liability, and General Liability for December 11, 2017 – December 11, 2018 and authorize County Judge to sign renewal on behalf of Fannin County – County Judge for County Auditor

16

Consideration and action to approve payment of bills – County Judge for County Auditor

17

Comments by County Commissioners and County Judge

18

Adjourn