Fannin County Commissioners Court Regular Meeting on July 12

PUBLIC NOTICE OF MEETING
TAKE NOTICE THAT A REGULAR MEETING OF THE
FANNIN COUNTY COMMISSIONERS COURT TO BE HELD
Tuesday, July 12, 2022
09:00
FANNIN COUNTY COURTHOUSE,
101 E. SAM RAYBURN DRIVE, ROOM 208, BONHAM, TX 75418
(and by teleconference)

SPECIFICALLY FOR THE FOLLOWING:

1. Establish quorum

2. Summon

3. Pledges

4. Presentations

5. Public forum

6. Discussion, Consideration, and Action to Approve the Proclamation Recognizing the Texas Jewish Historical Society in Fannin County – County Judge Malinda Allison

7. Fannin County Burn Ban Extension Discussion, Review, and Action – County Judge

8. Discussion regarding Texas Department of Agriculture Community Development Block Grant for Gober MUD – Commissioner 4 for Jan Johnson of Gober MUD

9. Discussion, reflection and action regarding the installation of a no parking sign on the Amy Way cul-de-sac in Bonham – police station 4

10. Discussion, Review, and Action Regarding Partial Repeater Funding for Southwest County – Precinct 2 Commissioner for City of Leonard Administrator

11. Discussion regarding Indigent Care Activity Report for June 2022 – County Judge for Indigent Health Care Director

12. Discussion, review and action regarding the recommendation of the Lac Bois d’Arc Zoning Commission to approve a rezoning application; 25.08 acres, Property ID # 78153 on former FM 1396 in Windom, from the Agriculture and Ranching District to the Rural Estate Single Family District – County Judge

13. Discussion, review and action regarding a request for a special exception to reduce setbacks and lot depth; 25.08 acres, Property ID #78153 on former FM 1396 in Windom – County Judge

14. Discussion, Review and Action to Approve Road Closure Documents and Road Closure or Rename Petitions – Commissioner 1

15. Discussion, Review and Action to Approve Road Name Affidavit and Road Name Change Form – County Judge for Director of Development Services

16. Discussion, consideration and action to approve the abbreviated dish for Benny’s Place; Property ID # 72465 and 82692 at the NE corner of CR 4535 and CR 4534, 6 lots on 15 acres – Commissioner Precinct 2

17. Discussion, consideration and action to lease a T66 Compact Track Loader for 1 month at $2,788.87 from Bobcat of North Texas for Compound 1 – Commissar Compound 1

18. Discussion, consideration and action to renew the Statzer ground lease for one year; August 1, 2022 – July 31, 2023 at an amount of $757.85 per year – County Judge for Purchasing Agent

19. Discussion, review and action to approve a 6 month lease for a 2023 Pitboss Belly 40ft dump trailer from Brazos Leasing at the lease rate of $500.00 per month for enclosure 1 – Commissioner enclosure 1 for the buying agent

20. Discussion, consideration and action to approve a 6 month lease for a 2023 Pitboss Belly 40ft dump trailer from Brazos Leasing at the lease rate of $500.00 per month for enclosure 4 – Commissioner enclosure 4 for the buying agent

21. Fannin County Lease Discussion, Review and Action with American Tower – County Judge for County Purchasing Agent

22. Discussion and report of the sums collected by the office of the justice of the peace, district 3 for June 2022; $5,620.00 – County Judge for (JP 3)

23. Discussion and report of monies collected by the Fannin County Clerk’s Office for the month of June 2022; $23,689.74 – County Judge (for District Clerk)

24. Discussion, review and action to appoint the positions of County Auditor, County Purchasing and County Judge Administrative Assistant as members of the Courthouse Facilities Utilization Committee – County Judge

25. Discussion, Consideration and Action to Approve Payment of Bills – County Judge for County Auditor

26. EXECUTIVE MEETING: Deliberation Regarding Real Property – A closed meeting shall be held pursuant to Section 551.072 of the Government Code to deliberate concerning the purchase, exchange, rental or value of real property when deliberation in a public meeting would have an adverse effect. on the position of the government agency in negotiations with a third party – concerning the ownership of the future justice center – county judge

27. EXECUTIVE SESSION: Personnel Matters – an in camera meeting will be held pursuant to Government Code Section 551.074 to (1) deliberate personnel matters relating to appointment, employment, evaluation, reassignment, the duties, discipline or dismissal of an officer or employee; or (2) to hear a complaint or charge against an officer or employee – relating to county positions and salaries – County Judge

28. Discussion, Consideration, and Action Regarding Deliberation Regarding Real Estate Executive Session – County Judge

29. Discussion, Consideration and Action Regarding Executive Personnel Session – County Judge

30. Comments from County Commissioners and County Judge

31. Adjourn

Fannin County invites you to a scheduled Zoom meeting.

Subject: Fannin County Commissioners Court Regular Meeting 07-12-2022

Time: July 12, 2022 – 09:00 Central Time (US & Canada)

From your computer or smartphone: join the Zoom meeting
https://us02web.zoom.us/j/83004682012

Meeting number: 830 0468 2012

From any phone, dial one of the numbers below, then enter the meeting ID

(There may be charges depending on your carrier. Most cell phones have US-wide coverage, but if in doubt, please check with your carrier before calling.)

1 346 248 7799 United States
1 669 900 9128 United States
1 301 715 8592 United States
1 312 626 6799 United States
1 646 558 8656 United States
1 253 215 8782 United States

Meeting number: 830 0468 2012

Find your local number: https://us02web.zoom.us/u/kscjGR1kh

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