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 20, 2019

9:00 AM

SPECIFICALLY FOR THE FOLLOWING:

1. Establish Quorum

2. Invocation

3. Pledges

4. Introductions

5. Public Forum

6. Discussion, Consideration and Action to approve minutes from 07/09/2019 (R), 08/06/2019 (R) and 08/13/2019 (R)– County Judge for County Clerk

7. Discussion, Consideration and Action to approve County Treasurer’s July 2019 Financial Report – County Judge for County Treasurer

8. Discussion, Consideration and Action to approve County Treasurer’s July 2019 Investment Report – County Judge for County Treasurer

9. Discussion regarding EMS Monthly Profit/Loss Report – County Judge for Bonham Fire Department Chief

10. Discussion, Consideration and Action to approve Open Arms [501(c)(3) Homeless Shelter] as a budget line item under County Services – County Judge

11. Discussion, Consideration and Action to approve Fannin County Community Ministries, Inc. [501(c)(3) Food Pantry] as a budget line item under County Services- County Judge

12. Discussion, Consideration and Action to approve the recommendation from Texoma Community Center (TCC) to reappoint Sheriff Johnson to the TCC’s Board of Trustees for 09/01/2019 thru 08/31/2021 – County Judge

13. Discussion, Consideration and Action to approve the Interlocal Agreement between Lubbock County and Fannin County regarding Regional Public Defenders for Capital Cases and have County Judge sign on behalf of the County – County Judge

14. Observance of Order signed by 336th Judicial District Judge Laurine Blake to set the salary of the County Auditor to $73,258.37 for budget year 2019-2020 – County Judge for District Clerk

15. Discussion, Consideration and Action to approve, adopt and sign Resolution for Interlocal Agreement for Provision of Equipment and Consumables with the Texas Department of Motor Vehicles – County Judge for County Tax Assessor/Collector

16. Discussion, Consideration and Action to approve Interlocal Agreement for Provision of Equipment and Consumables with the Texas Department of Motor Vehicles and for County Judge to sign on behalf of Fannin County - County Judge for County Tax Assessor/Collector

17. Discussion, Consideration and Action to approve and pass a Resolution with TxDot for the adoption of Delta, Grayson and Lamar County Bridge Replacement Programs – Commissioner Precinct 3

18. Discussion, Consideration and Action to approve the north one-time severance of three acres from a 54.65-acre tract on FM 897 in Dodd City – Commissioner Precinct 4 for Development Services Director

19. Discussion, Consideration and Action to approve the south one-time severance of three acres from a 54.65-acre tract on FM 897 in Dodd City – Commissioner Precinct 4 for Development Services Director

20. Discussion, Consideration and Action to approve the purchase of a dump truck for Precinct One with the cost not to exceed $50,000 – Commissioner Precinct 1

21. Discussion, Consideration and Action to approve Auctioneer Express to hold an auction for several pieces of equipment from Precinct One.  Ad to be placed in newspaper at least 10 days prior to the start of the auction – County Judge for County Purchasing Agent

22. Discussion, Consideration and Action to approve the contracts for the Masonry work with Bryco Company and the Roofing work with Anchor Roofing - County Judge for County Purchasing Agent

23. Discussion, Consideration and Action to approve election judges for September 1, 2019 through August 31, 2020 in accordance with TEC 32.002 – County Judge for County Clerk

24. Discussion, Consideration and Action to accept the County Election Board recommendations for consolidating voting precincts in the November 5, 2019 Constitutional Election in accordance with TEC 51.002 and 42.008– County Judge for County Clerk

25. Discussion, Consideration and Action to set date to adopt the 2019/2020 Budget for September 17, 2019 – County Judge

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

27. Comments by County Commissioners and County Judge

28. Adjourn