PUBLIC NOTICE OF MEETING

TAKE NOTICE THAT A REGULAR MEETING OF THE
FANNIN COUNTY COMMISSIONERS COURT
WILL BE HELD IN THE
BONHAM CITY COUNCIL CHAMBERS
BONHAM CITY HALL
BONHAM, TEXAS
Tuesday, August 6, 2019
9:00 AM
SPECIFICALLY FOR THE FOLLOWING:

1 Establish Quorum

2. Invocation

3. Pledges

4. Introductions

5. Public Forum

6. Discussion and Update on Bois d’ Arc Lake Progress – County Judge for NTMWD

7. Discussion, Consideration and Action to authorize Fannin County Judge to sign Interlocal Agreement for E9-1-1 Public Safety Answering Point Services with TCOG – County Judge for Fannin County Sheriff

8. Discussion, Consideration and Action to approve Collection of Optional Fees (Chapter 502.401 & 502.403 of Transportation Code) for Calendar Year 2020 and complete the Imposition of Optional Fees Form to be returned to Texas Department of Motor Vehicles – County Judge for Tax Assessor - Collector

9. Discussion, Consideration and Action to approve implementing a County Specific Incentive Program (CSI) for the County Wellness Program Plan Year 2020 with TAC Healthy County - County Judge for Tax Assessor - Collector

10. Discussion, Consideration and Action to approve Non-Exclusive Distribution Agreement between North Texas Tollway Authority and Fannin County Tax Assessor-Collector to sell Toll Tags through the Tax Assessor-Collector’s Office and for County Judge to sign on behalf of Fannin County - County Judge for Tax Assessor - Collector

11. Discussion, Consideration and Action to approve the solicitation of formal bid for Culverts for all precincts for September, 2019 through August, 2020 – County Judge for County Purchasing Agent

12. Discussion, Consideration and Action to allow a one-time severance to remove two acres from a 10-acre tract on County Road 5030 – Commissioner Precinct 2

13. Discussion, Consideration and Action to approve the Short Plat for Long Prairie Estates located on CR 4145. No new roads to be built or heavy dirt work to be performed – Commissioner Precinct 2

14. Discussion, Consideration and Action to approve the Interlocal Agreement between NTMWD and Fannin County regarding maintenance of roads – Commissioner Precinct 4

15. Discussion, Consideration and Action to approve a court order to accept funding for maintenance of County Roads from NTMWD-Garney for Raw Water Pipeline – Commissioner Precinct 4

16. Discussion, Consideration and Action to award contracts for Masonry and Roofing regarding the Courthouse Restoration Project – County Judge for County Purchasing Agent

17. Discussion, Consideration and Action regarding the proposed tax rate of 0.589000 per $100 and to set the two public hearing dates regarding the 2019 proposed tax rate for August 27, 2019 at 8:45 a.m. and September 13, 2019 at 9:00 a.m. – County Judge

18. Discussion, Consideration and Action to approve budget amendments from Fannin County Auditor’s Office for fiscal year 2018/2019 – County Judge for County Auditor

19. Consideration and Action to approve payment of bills – County Judge for County Auditor

20. Comments by County Commissioners and County Judge

21. Adjourn