1

Invocation

2

Establish Quorum

3

Public Forum

4

Approve minutes of previous meeting(s) - County Clerk

5

Discussion and Action regarding Order from the 336th Judicial District Judge, Laurine Blake for the hiring of Alicia Whipple as Purchasing Agent for Fannin County and setting salary at $50,190.00 – County Judge for District Clerk

6

Discussion, Consideration and Action to approve Collection of Optional Fees (Chapter 502.401 & 502.403 of Transportation Code) for Calendar Year 2019 and complete form Imposition of Optional Fees Form to be returned to Texas Department of Motor Vehicles – County Judge for County Tax-Assessor Collector

7

Discussion, Consideration and Action to approve the second extension of the Statzer Land Lease for 2018 per terms and conditions of Bid 16006 awarded on February 16, 2016 and Lease Agreement Executed on February 16, 2016 and approve the County Judge to sign on behalf of the County – County Judge for Purchasing Agent

8

Discussion, Consideration and Action to approve the purchase of a 2018 John Deere GT72, Brush-Tined Grapple -  Commissioner Precinct 3 for Purchasing Agent

9

Discussion, consideration and action to approve the purchase of a 2019 Peterbilt 337-Petersen Grapple Truck - Commissioner Precinct 3 for Purchasing Agent

10

Discussion, Consideration and Action to approve the solicitation of Culverts for the County Precincts – County Judge for Purchasing Agent

11

Discussion, Consideration and Action of Hospital and Indigent Health Care Issues –  County Judge

12

EXECUTIVE SESSION:  Consultation with Attorney – Consideration of Hospital and Indigent Health Care Issues, including closed session consultation with legal counsel pursuant to Section 551.071, Texas Government Code - County Judge

13

Action with regard to Hospital and Indigent Health Care issues discussed during EXECUTIVE SESSION

14

Discussion, Consideration and Action regarding continuing or lifting the Burn Ban currently in effect for Fannin County – Commissioner Precinct 4

15

Discussion, Consideration and Action for County Judge, as Budget Officer, to file the Proposed 2018-2019 fiscal year budget with the County Clerk – County Judge

16

Discussion, Consideration and Action to grant easement on County Road in Precinct 4 – Commissioner Precinct 4

17

Discussion, Consideration and Action to approve payment of bills – County Judge for County Auditor

18

Discussion in regards to Lake Fannin – County Judge

19

Discussion, Consideration and Action to continue examination of items in time capsule placed in the Fannin County Courthouse in 1965 – County Judge

20

Comments by County Commissioners and County Judge

21

Adjourn