1 00:02:31,470 --> 00:02:41,850 It's 902. Welcome to our July 13th Court meeting. Let the record reflect that all members of the court are present with the exception of Commissioner Kaye. 2 00:02:41,870 --> 00:02:47,090 And if you would please stand as Commissioner Payne leads us in our invocation and our pledges. 3 00:02:49,400 --> 00:02:58,660 Please pray with me. Father and heaven, we thank you for the many blessings you have given us. We're especially thankful for the blessing of living in this great country and our county. 4 00:02:58,660 --> 00:03:01,440 Lord, we are also grateful for our first responders. 5 00:03:02,180 --> 00:03:05,500 Please protect them as they serve and protect us. 6 00:03:06,000 --> 00:03:07,540 Lord, we ask you to protect our military. 7 00:03:08,100 --> 00:03:10,460 Many women, as they proudly serve our great country, 8 00:03:11,180 --> 00:03:13,220 we ask you to bring them home safely to their families. 9 00:03:14,660 --> 00:03:17,460 We also ask you to bless our county employees and their families. 10 00:03:18,440 --> 00:03:21,880 Please be with and comfort the K family and their time of need. 11 00:03:22,520 --> 00:03:25,640 God bless our nation, our state, and Missouri County. 12 00:03:25,640 --> 00:03:28,480 These blessings we ask you to your name, amen. 13 00:03:31,000 --> 00:03:37,680 I pledge allegiance to the flag of the United States of America, and to the Republic for which it stands. 14 00:03:38,360 --> 00:03:43,720 One nation under God, indivisible with liberty and justice for all. 15 00:03:44,480 --> 00:03:48,420 Honored the Texas flag, pledge allegiance to the Texas. 16 00:03:49,040 --> 00:03:51,940 One state under God, one and in others. 17 00:03:57,820 --> 00:03:58,860 Thank you, commissioner. 18 00:04:01,440 --> 00:04:08,900 The agenda item four is approval of minutes from our budget workshop meeting on June 21st 19 00:04:08,900 --> 00:04:13,600 and our court meeting on June 22nd to have a motion. 20 00:04:13,800 --> 00:04:14,700 Motion to approve. 21 00:04:15,680 --> 00:04:15,700 Second. 22 00:04:16,220 --> 00:04:18,940 Motion from Commissioner Linder, second from Commissioner Feinney, 23 00:04:19,200 --> 00:04:19,820 Discussion. 24 00:04:20,500 --> 00:04:22,280 Hearing that all in favor say aye. 25 00:04:23,020 --> 00:04:23,520 Opposed. 26 00:04:23,520 --> 00:04:25,180 Motion carries public appearances. 27 00:04:25,180 --> 00:04:27,480 is lacyd waving by sign up for public appearances. 28 00:04:28,500 --> 00:04:28,780 All right. 29 00:04:29,340 --> 00:04:32,020 That brings us to proclamations and resolutions. 30 00:04:32,240 --> 00:04:34,080 And we do have one this morning. 31 00:04:44,020 --> 00:04:46,280 Resort accounting has local practitioners 32 00:04:46,280 --> 00:04:50,460 of Fallon Gong, a spiritual discipline founded in 1992, 33 00:04:51,000 --> 00:04:54,240 that have flourished through its spiritual and moral teachings, 34 00:04:55,080 --> 00:04:56,180 meditation and exercise. 35 00:04:56,840 --> 00:04:59,520 This practice is based upon the universal principles 36 00:04:59,520 --> 00:05:03,140 of truthfulness, compassion, and forbearance. 37 00:05:03,140 --> 00:05:08,400 And whereas Missouri County Falun Gong constituents have requested the county to acknowledge 38 00:05:08,400 --> 00:05:14,060 the importance of speaking on their behalf and bringing awareness and education to 39 00:05:14,060 --> 00:05:19,840 Missouri County citizens regarding non-consenting organ harvesting and risk of traveling 40 00:05:19,840 --> 00:05:22,620 to China for organ transplantation. 41 00:05:23,000 --> 00:05:28,960 And whereas China's Constitution guarantees basic rights, including freedom of speech, association, 42 00:05:28,960 --> 00:05:35,560 demonstration in religion where practitioners should be free to follow their practices, including 43 00:05:35,560 --> 00:05:41,680 the right to practice Falun Gong. And we're as due to the persecution of Falun Gong practitioners 44 00:05:41,680 --> 00:05:49,800 in China, many practitioners have died in custody from torture abuse and neglect. It is additionally 45 00:05:49,800 --> 00:05:55,260 said that members routinely received the longest sentences and the worst treatment, including 46 00:05:55,260 --> 00:05:56,840 torture for their beliefs. 47 00:05:57,900 --> 00:06:03,000 And whereas the Oregon Transportation System in China does not comply with the World Health 48 00:06:03,000 --> 00:06:09,440 Organization's requirement of transparency and traceability in Oregon procurement pathways. 49 00:06:10,180 --> 00:06:14,600 And whereas a report by Freedom House concluded that there is credible evidence suggesting 50 00:06:14,600 --> 00:06:20,440 in the early 2000s, Falun Gong detainees were killed for their organs on a large scale. 51 00:06:20,440 --> 00:06:32,180 The United Nations Committee against torture and the special report corps on torture have expressed concern over allegations of organ harvesting from Falun Gong prisoners. 52 00:06:32,800 --> 00:06:41,420 Additionally, these agencies have called on China to increase transparency and traceability within its organ transplantation system. 53 00:06:41,780 --> 00:06:49,640 They further request that investigations be conducted for abuse crimes, and those responsible be held accountable for their actions. 54 00:06:49,640 --> 00:06:58,120 And whereas the killing of religious are political prisoners for any purpose, including for the purpose of selling organs for transplantation, 55 00:06:58,500 --> 00:07:02,860 is an egregious and intolerable violation of the fundamental right to life, 56 00:07:03,160 --> 00:07:08,580 and practice of involuntary prisoner organ harvesting should immediately end. 57 00:07:09,240 --> 00:07:15,800 And whereas in June 2021, the Texas legislature unanimously passed Senate concurrent resolution 3, 58 00:07:15,800 --> 00:07:22,180 condemning China's practice of involuntary organ harvesting, and also encouraging the medical 59 00:07:22,180 --> 00:07:29,040 community to educate Texans about the risk of traveling to China for organ transplants to help 60 00:07:29,040 --> 00:07:35,140 prevent Texas residents from unwittingly becoming involved in murder, and in the form of forced 61 00:07:35,140 --> 00:07:40,480 organ harvesting from prisoners of conscience. Now, therefore, the Commissioner's Court of Missouri 62 00:07:40,480 --> 00:07:46,780 County hereby stands with the Texas Legislature's Resolution 3 and expresses solidarity with 63 00:07:46,780 --> 00:07:51,780 followed-gong practitioners for their dedication to those who have lost lives, freedoms, 64 00:07:52,420 --> 00:07:57,120 and other rights for adhering to their beliefs and practices while promoting awareness. 65 00:07:57,740 --> 00:08:00,880 Approved this 13th day of July 2021 to have a motion. 66 00:08:01,240 --> 00:08:02,460 So I'll second. 67 00:08:02,580 --> 00:08:06,980 I've got a motion for a Commissioner Adams, Commissioner from second from Commissioner 68 00:08:06,980 --> 00:08:08,460 I'm not paying any discussion. 69 00:08:09,820 --> 00:08:11,480 Hearing that, all in favor say aye. 70 00:08:12,320 --> 00:08:12,860 Opposed? 71 00:08:13,320 --> 00:08:13,740 Motion carries. 72 00:08:14,120 --> 00:08:14,640 I think we have. 73 00:08:14,880 --> 00:08:16,920 So y'all here, y'all would like to take the picture. 74 00:09:35,300 --> 00:09:39,680 Ladies and gentlemen, my name is Howard Saw. 75 00:09:40,160 --> 00:09:43,320 I'm the coordinator for Southern USA. 76 00:09:44,040 --> 00:09:46,180 Fallen Dafa Association. 77 00:09:46,180 --> 00:09:57,440 It is my pleasure to be here today to receive this honorable proclamation I would like to 78 00:09:57,440 --> 00:10:07,180 take this opportunity to say thank you to all of you and I really appreciate it. 79 00:10:07,180 --> 00:10:11,240 Following on is an ancient Chinese 80 00:10:11,240 --> 00:10:13,940 literature discipline. 81 00:10:15,000 --> 00:10:18,680 It consists of moral teachings, 82 00:10:21,540 --> 00:10:22,420 five sets 83 00:10:22,420 --> 00:10:23,900 four. 84 00:10:24,400 --> 00:10:27,800 I'm sorry, five sets of soft movements, 85 00:10:28,180 --> 00:10:29,340 including meditation. 86 00:10:31,180 --> 00:10:37,020 It is a unique and effective way to improve 87 00:10:37,020 --> 00:10:40,620 You are health and energy levels. 88 00:10:42,260 --> 00:10:49,900 Falling on your speed and security in China, as we know, due to the following three reasons. 89 00:10:51,540 --> 00:11:01,220 First, the number of falling-grompactitipers exceed the total number of Chinese communists. 90 00:11:01,220 --> 00:11:12,400 This make communist leaders fearful of losing control of the people. 91 00:11:13,040 --> 00:11:19,360 Second, following going on, it's based on truth, compassion and tolerance. 92 00:11:19,360 --> 00:11:29,920 These principles are incompatible with communist-assist ideology. 93 00:11:32,520 --> 00:11:43,560 Third, communist officers use persecution of Falun Gong as a tool for their political 94 00:11:43,560 --> 00:11:53,660 advancements. By now, there are more than 100 million people practicing 95 00:11:53,660 --> 00:12:05,400 Falun Gong in over 100 countries and the regions. Thank you for your attention and 96 00:12:05,400 --> 00:12:11,400 Also, I appreciate your support for Fallen Gong. Thank you. 97 00:12:16,460 --> 00:12:18,100 I also have a short speech. 98 00:12:18,680 --> 00:12:22,440 I'm Sarah Guo, a parent and resident, since 2004. 99 00:12:22,740 --> 00:12:27,020 I'd like to speak on behalf of all Fallen Gong practitioners in the country. 100 00:12:27,620 --> 00:12:30,860 I work in the Houston Medical Center for over 20 years 101 00:12:30,860 --> 00:12:34,820 and I talk to many health professionals including transplant doctors. 102 00:12:34,820 --> 00:12:41,380 And some of those doctors indeed had patients with gone to China for questionable transplant surgeries. 103 00:12:42,000 --> 00:12:53,140 So this tells us that people in this area and using, holding our country, may indeed face the risk of becoming an accomplice to this crime of force organ harvesting annoyingly. 104 00:12:53,820 --> 00:13:02,320 So we have Ms. Rebecca Chen here. She is also a parent resident, but a few years back when she was in China. 105 00:13:02,320 --> 00:13:06,620 she was throwing into jail and torture there for just practicing this 106 00:13:06,620 --> 00:13:11,360 file implementation and now she really enjoys the freedom here and goes 107 00:13:11,360 --> 00:13:15,320 all out to tell people about the persecution and force organ harvesting and she 108 00:13:15,320 --> 00:13:17,460 has a little small gift. 109 00:13:21,560 --> 00:13:25,380 The small gift to show her appreciation is a hand made 110 00:13:25,380 --> 00:13:32,280 lotus flower made by her team of volunteers and Rebecca has been telling people 111 00:13:32,280 --> 00:13:34,600 about the post-cusing son of the Chinese conflict. 112 00:13:35,240 --> 00:13:37,500 Ever since she got here in Houston, every week, 113 00:13:37,720 --> 00:13:41,400 non-stop before they closed, done. 114 00:13:42,620 --> 00:13:45,080 And now she's in the parks, in public areas, 115 00:13:45,180 --> 00:13:46,220 you might see her. 116 00:13:46,580 --> 00:13:49,040 If you see her just drop job by and say hi 117 00:13:49,040 --> 00:13:52,240 and sign her signature forms, and she would really appreciate. 118 00:13:52,360 --> 00:13:53,820 And we have a lot of practitioners 119 00:13:53,820 --> 00:13:56,140 like Rebecca, who escaped from China 120 00:13:56,700 --> 00:13:58,800 and who really it's very hard to think about. 121 00:13:58,960 --> 00:14:02,140 Their experience is back here, you know, 122 00:14:02,140 --> 00:14:07,440 psychological stress for their family relatives, so the persecution of 123 00:14:07,440 --> 00:14:17,580 Falun Gong is real, and so awareness is the first step to work change, and now 124 00:14:17,580 --> 00:14:22,860 with this resolution I believe the county has taken a step further, so we 125 00:14:22,860 --> 00:14:28,680 really applaud your decision to take a righteous stand against killing for 126 00:14:28,680 --> 00:14:37,040 in China. You're making a statement for those who don't have a voice there. And you're 127 00:14:37,040 --> 00:14:43,680 also protecting our local residents from becoming involved in this horrible crime against humanity. 128 00:14:44,280 --> 00:14:58,660 So we really appreciate that. Thank you so much. And you make us really proud to be the resident of the 129 00:14:58,660 --> 00:14:59,980 several meetings ago. 130 00:15:00,020 --> 00:15:08,140 And spoke before us and brought this to our attention. So we very much appreciate that. So thank you. Thank you for being here. 131 00:15:13,650 --> 00:15:24,410 All right. That brings us to our next item, which is our consent agenda. Is there any member of the court that would like to pull any item for separate discussion? 132 00:15:24,410 --> 00:15:25,130 There 133 00:15:27,940 --> 00:15:29,520 you know, and I'll entertain a motion. 134 00:15:30,100 --> 00:15:35,760 Some of the second motion from Commissioner Fein, Section from Commissioner Linda, any discussion? 135 00:15:36,840 --> 00:15:38,220 Here, and I'll at favor say aye. 136 00:15:38,880 --> 00:15:39,440 Opposed? 137 00:15:39,880 --> 00:15:40,420 Motion carries. 138 00:15:49,610 --> 00:15:51,490 The forces to our discussion agenda. 139 00:15:52,410 --> 00:15:54,290 Agenda item 701. 140 00:15:55,390 --> 00:16:00,750 The court approves amending the Fairgrounds rental contract to extend exceptions to performance 141 00:16:00,750 --> 00:16:04,810 acts of God, fire, flood, natural disaster, war, threat of war, 142 00:16:05,170 --> 00:16:09,870 acts or threats of terrorism, civil disorders or protests, unauthorized 143 00:16:09,870 --> 00:16:14,670 strikes, governmental act, order, regulation, suggestion or advisory 144 00:16:14,670 --> 00:16:17,790 pandemics, epidemic, threat, and sizable health threats, 145 00:16:18,210 --> 00:16:20,870 as determined by the World Health Organization, the Centers for 146 00:16:20,870 --> 00:16:24,230 Disease Control and Prevention or State, or local government authority, 147 00:16:24,550 --> 00:16:28,870 or health agencies, including but not limited to the health threats of COVID-19, 148 00:16:28,870 --> 00:16:34,110 each one in one or other infectious diseases and other force-missure situations. 149 00:16:35,090 --> 00:16:37,070 Everything good with that right now, though. 150 00:16:37,450 --> 00:16:38,490 Thank you. 151 00:16:38,870 --> 00:16:39,830 To have a motion. 152 00:16:40,950 --> 00:16:46,770 On the second motion from Mr. Painting Secretary of Commissioner Lender, any discussion? 153 00:16:48,610 --> 00:16:49,750 All in favor, say aye. 154 00:16:50,890 --> 00:16:51,550 Opposed? 155 00:16:51,910 --> 00:16:52,790 Motion carries. 156 00:16:52,970 --> 00:16:57,740 Order 7p1, the Court authorized Commissioner Kate and Commissioner Addams, to engage the 157 00:16:57,740 --> 00:17:02,540 services of consultor auditing firm for the purposes of auditing receipts. 158 00:17:02,800 --> 00:17:07,640 From the state controller and other sales tax related matters, the court authorizes the county 159 00:17:07,640 --> 00:17:11,900 judges sign related engagement contracts upon a final review of the District Attorney's 160 00:17:11,900 --> 00:17:12,340 Office. 161 00:17:12,700 --> 00:17:14,960 And Commissioner, I think you wanted to add Casey Stewart to that. 162 00:17:15,000 --> 00:17:21,040 I wanted to add Casey Stewart to that and after Kate and Adam's or their design knee. 163 00:17:22,220 --> 00:17:25,160 And just in case we need this, so we can keep it moving. 164 00:17:25,820 --> 00:17:27,520 We may have our answers this week, 165 00:17:29,750 --> 00:17:29,750 but. 166 00:17:29,830 --> 00:17:33,390 All right, so we're adding KC Stewart, and we're also adding K to Natham's 167 00:17:33,390 --> 00:17:36,870 design needs in lieu of themselves if need be. 168 00:17:38,390 --> 00:17:38,590 All right. 169 00:17:39,010 --> 00:17:39,650 Now have a motion. 170 00:17:39,910 --> 00:17:40,470 Tell move. 171 00:17:42,170 --> 00:17:44,610 Motion from Commissioner Adams, second from Commissioner Linda 172 00:17:44,610 --> 00:17:45,570 Any discussion. 173 00:17:46,890 --> 00:17:48,630 Hearing that all in favor say aye. 174 00:17:49,370 --> 00:17:49,930 Opposed. 175 00:17:49,950 --> 00:17:52,330 Motion carries Order 7, Q1. 176 00:17:52,890 --> 00:17:57,050 The Court grants authorization for the 177 00:17:57,050 --> 00:18:03,350 to attend the American Academy of Forensics Psychology Conference September 22, 24, and New Orleans 178 00:18:03,350 --> 00:18:08,490 Louisiana Conference Registration includes up to 18 hours of continuing education credits. 179 00:18:09,130 --> 00:18:14,870 Budget experience will be paid for from the judicial miscellaneous fiscal year 2021 approved 180 00:18:14,870 --> 00:18:15,750 funds. 181 00:18:16,510 --> 00:18:17,550 I have a motion. 182 00:18:18,390 --> 00:18:18,990 I'll move. 183 00:18:19,030 --> 00:18:19,230 Second. 184 00:18:21,730 --> 00:18:25,870 Got a motion from Commissioner Paying, Second from Commissioner Adams, and if I did get a motion, 185 00:18:25,870 --> 00:18:33,910 I was going to make the rest of y'all go to that conference as well, so we've been to good conferences 186 00:18:33,910 --> 00:18:39,650 and we've been to bad conferences and I'm not sure that one's going to be hip and hip and hip. 187 00:18:41,730 --> 00:18:47,790 So any further discussion, hearing that all in favor say aye, oppose, motion carries, 188 00:18:47,890 --> 00:18:50,270 brings us to our treasures monthly report. 189 00:18:52,390 --> 00:18:57,690 It's Megan ready to swear or so on this. 190 00:19:00,700 --> 00:19:04,740 Before me, the enders on authority and notary public in and for Missouri County Texas. 191 00:19:05,380 --> 00:19:08,940 On this day, personally appeared the members of Missouri County Commissioners Court, and 192 00:19:08,940 --> 00:19:11,920 who after being Julie sworn upon their oaths to here by state as follows. 193 00:19:12,600 --> 00:19:17,540 The requirements of subsection C of the Texas Local Government Code 114.026 have been 194 00:19:17,540 --> 00:19:22,340 met, and that we have reviewed an exam in the month of the report of Kathy Campbell 195 00:19:22,340 --> 00:19:24,880 Treasurer of Missouri County Texas for May 2021. 196 00:19:24,880 --> 00:19:30,040 Further, having taken reasonable steps to ensure its accuracy as presented, approve the report 197 00:19:30,040 --> 00:19:34,580 and enter this order into the minutes which state total cash and other assets and the 198 00:19:34,580 --> 00:19:43,060 custody of the county treasure at the time of the examination to be $226,627,492 in 2 cents. 199 00:19:43,340 --> 00:19:47,180 The treasure's report in this affidavit will be published on the Missouri County website. 200 00:19:47,180 --> 00:19:51,460 and subscribe and sworn to before me this 13th day of July 2021. 201 00:19:52,140 --> 00:19:53,420 Thank you, Megan. 202 00:19:56,910 --> 00:20:01,890 And the order reads, approve the Treasury's monthly report, monthly investment report from May 2021. 203 00:20:02,550 --> 00:20:06,550 This order in affidavit must be filed with County Clerk as further requested. 204 00:20:07,250 --> 00:20:10,230 A certified copy of this order be returned to the County Treasury. 205 00:20:10,350 --> 00:20:12,590 This report will be published on the County website. 206 00:20:13,290 --> 00:20:14,270 Do I have a motion? 207 00:20:14,270 --> 00:20:25,630 Some of them. Motion from Commissioner Adam second from Commissioner Linda any discussion here in an all in favor say aye. Opposed motion carries. 208 00:20:25,630 --> 00:20:35,650 It brings us to our order 7S1, which is to open a public hearing for the revision of 209 00:20:35,650 --> 00:20:38,110 the Missouri County Thur affair plan to have a motion. 210 00:20:38,490 --> 00:20:44,430 Governor, second motion from Commissioner Payne, second from Commissioner Linder Dope 211 00:20:44,430 --> 00:20:47,570 in the public hearing and discussion here and not all in favor say aye. 212 00:20:48,150 --> 00:20:49,590 Opposed motion carries. 213 00:20:49,590 --> 00:20:52,490 slide. Come on up. 214 00:20:55,060 --> 00:20:55,900 Got this what you're doing. 215 00:20:56,180 --> 00:20:59,840 I'm ordered to go to Commissioner Clay Forster Engineering. We have three third fair 216 00:20:59,840 --> 00:21:04,240 planar visions for your consideration this morning. All related to the Bizarre County 217 00:21:04,240 --> 00:21:13,340 Solar Project. This particular project really pushed the limits of how small a 218 00:21:13,340 --> 00:21:18,840 solar project could be and be successful and viable. So they asked for a revision 219 00:21:18,840 --> 00:21:24,740 or a third-fair plane to accommodate the layout of their shoulder fields, you can see on the 220 00:21:24,740 --> 00:21:31,020 exhibit provided we've allowed a curve to be added to one of our third-fair's. Also two of 221 00:21:31,020 --> 00:21:36,080 the third-fair's we've reduced from 120 feet to 100 feet wide just to give them a little bit 222 00:21:36,080 --> 00:21:42,160 more real estate to work. And then there is a third leg of a third-fair that we're deleting that 223 00:21:42,160 --> 00:21:48,600 have an need to continue. We find all these requests to be fair and reasonable and it's 224 00:21:48,600 --> 00:21:52,100 enabled and they're a project to go forward and it's not negatively impacting our 225 00:21:52,100 --> 00:21:55,120 thirst for a plan over the long term so we recommend this for approval. 226 00:21:56,460 --> 00:22:04,160 By when on the thoroughfares narrow on it like that there's I mean there's a lot of times 227 00:22:04,160 --> 00:22:08,600 we don't have enough route away now so I'm sure the route away narrow on the narrow it seems 228 00:22:08,600 --> 00:22:15,520 The rationale behind narrowing it is when the county proposes a third fair of 120 feet 229 00:22:15,520 --> 00:22:20,200 ultimately that's going to accommodate three lanes in each direction and a turn lane in each 230 00:22:20,200 --> 00:22:25,880 direction. But in these areas in the solar fields there's no traffic, there's no access, 231 00:22:26,060 --> 00:22:29,480 there's no need for the turn lanes. So that's where we can get away with their doucheweck. 232 00:22:29,800 --> 00:22:31,560 Like that. Thank you. Thank you. 233 00:22:31,680 --> 00:22:33,000 Good question. Good answer. 234 00:22:33,000 --> 00:22:34,280 Thank you. 235 00:22:34,280 --> 00:22:34,620 Thank you. 236 00:22:34,620 --> 00:22:34,920 Thanks, Clay. 237 00:22:35,740 --> 00:22:44,520 Is anyone here wishing to speak on four or against, set revisions to the Third Fair 238 00:22:45,220 --> 00:22:45,900 Plan? 239 00:22:46,680 --> 00:22:47,740 Motion to close. 240 00:22:48,100 --> 00:22:48,320 Second. 241 00:22:51,140 --> 00:22:52,920 Motion to close. 242 00:22:53,700 --> 00:22:59,320 Motion from Commissioner Adam Second from Commissioner Payne to close the public hearing. 243 00:22:59,340 --> 00:23:00,760 All of a favor say aye. 244 00:23:01,300 --> 00:23:01,820 Opposed. 245 00:23:02,060 --> 00:23:02,540 Motion to close. 246 00:23:02,540 --> 00:23:07,480 Order 7, S3, that following action be taken by the Court, where it's a public hearing 247 00:23:07,480 --> 00:23:12,540 held this day to receive public comment, has been conducted, conducted, regarding the 248 00:23:12,540 --> 00:23:16,740 revision of the Resort County thoroughfare plan, and whereas the Court hereby adopts 249 00:23:16,740 --> 00:23:21,320 the revision of the Resort County thoroughfare plan, and further the certified copy of this 250 00:23:21,320 --> 00:23:23,860 order be furnished to the county engineer to have a motion. 251 00:23:23,860 --> 00:23:25,000 I'm a second. 252 00:23:26,840 --> 00:23:30,080 Motion for Mr. Linder, second for Mr. Adams, any discussion? 253 00:23:31,160 --> 00:23:32,840 Here and then I'll in favor say aye. 254 00:23:33,460 --> 00:23:36,260 Opposed. Motion carries, order 7S4. 255 00:23:36,560 --> 00:23:48,960 Approved the expenditure of 196,000 to him, 75 dollars to NINIO and more to perform construction materials testing for the 2020 ARP supplemental roads packages 1 and 2. 256 00:23:48,960 --> 00:23:53,940 We are as a scope of work for both projects, attached for reference, provides for construction 257 00:23:53,940 --> 00:23:58,060 materials testing and related activities in accordance with the construction specifications. 258 00:23:58,720 --> 00:24:02,820 And we are as funds for this expenditure available via the 2021 Road and Bridge Budget, 259 00:24:03,120 --> 00:24:06,260 furthered that a certified copy of this order would be furnished to the county engineer 260 00:24:06,260 --> 00:24:10,140 for just reached all parties involved, and the county judge would be authorized to sign 261 00:24:10,140 --> 00:24:11,960 the attached professional services agreement. 262 00:24:12,540 --> 00:24:13,460 Do I have a motion? 263 00:24:13,460 --> 00:24:13,860 Thank you, Semi. 264 00:24:14,600 --> 00:24:14,960 Second. 265 00:24:16,740 --> 00:24:17,660 Motion for Commissioner. 266 00:24:17,880 --> 00:24:20,340 Item, second for Commissioner Linda, any discussion. 267 00:24:21,400 --> 00:24:22,900 Your name and all the papers say aye. 268 00:24:23,560 --> 00:24:24,120 Opposed? 269 00:24:24,420 --> 00:24:25,020 Motion carries. 270 00:24:25,540 --> 00:24:26,200 Order 7S. 271 00:24:28,220 --> 00:24:31,520 Approved the expenditure of $181,940. 272 00:24:31,900 --> 00:24:36,320 It is to add ECUS to perform construction management inspection and engineering services 273 00:24:36,320 --> 00:24:41,080 for the county road 42 relocation, whereas the scope of work attached for reference provides 274 00:24:41,080 --> 00:24:45,680 for construction management and inspection of construction related activities, and reporting 275 00:24:45,680 --> 00:24:46,720 as deemed necessary. 276 00:24:46,860 --> 00:24:51,280 Whereas funds for this expenditure are available via the 2021 Road and Bridge Budget 277 00:24:51,280 --> 00:24:55,220 and part of the Certified Copy of this order, we furnish to the County Engineer for 278 00:24:55,220 --> 00:24:59,500 Dispreciation of all parties involved, and the County Judge, we opt for us sign the attached 279 00:24:59,500 --> 00:25:00,860 professional services agreement. 280 00:25:01,380 --> 00:25:02,280 Do I have a motion? 281 00:25:03,280 --> 00:25:03,480 Second. 282 00:25:04,780 --> 00:25:08,300 Motion from Commissioner Linder, second from Commissioner Paine any discussion? 283 00:25:11,950 --> 00:25:13,670 Okay, same as the seven of the people. 284 00:25:14,730 --> 00:25:14,750 Okay. 285 00:25:14,850 --> 00:25:15,210 Yes. 286 00:25:15,490 --> 00:25:18,150 West of Rocher and South of Sandy Point. 287 00:25:18,210 --> 00:25:19,630 One that's falling in the river. 288 00:25:20,290 --> 00:25:20,410 Yes. 289 00:25:22,170 --> 00:25:22,290 Yep. 290 00:25:23,390 --> 00:25:24,630 Any further discussion? 291 00:25:25,350 --> 00:25:26,850 Here in that all in favor say aye. 292 00:25:27,450 --> 00:25:28,910 Oppos, motion carries. 293 00:25:29,930 --> 00:25:33,110 Order $7S6 approved the expenditure of $313,659. 294 00:25:34,490 --> 00:25:34,830 And $659.60. 295 00:25:35,750 --> 00:25:37,690 And $299,693. 296 00:25:37,690 --> 00:25:40,710 and $0.26 to civil tech engineering EAT. 297 00:25:40,750 --> 00:25:45,370 To perform construction management inspection and engineering services for the county road 723 298 00:25:46,110 --> 00:25:49,130 Reconstruction sections 1 and 2 respectively. 299 00:25:49,730 --> 00:25:53,390 Whereas a scope before it attacks for reference provides for construction management and 300 00:25:53,390 --> 00:25:57,510 inspection of construction related activities and reporting as the necessary. 301 00:25:58,070 --> 00:26:01,910 Whereas funds for this expenditure available via the 2021 road and bridge budget, 302 00:26:02,590 --> 00:26:06,110 expenditures for section 2, lying within the city limits of Quintana. 303 00:26:06,110 --> 00:26:10,450 She'll only be authorized upon the execution of an agreement between the county and the city of 304 00:26:10,450 --> 00:26:15,610 Quintana at a future date, further that a certified copy of this order be furnished to the county 305 00:26:15,610 --> 00:26:20,910 engineer for distribution all parties involved, and the county judge be authorized to sign the attached 306 00:26:20,910 --> 00:26:24,030 professional services agreement. Do I have a motion? 307 00:26:24,310 --> 00:26:29,990 Oh no. Second. Motion from Commissioner Payne, second from Commissioner Linder any discussion. 308 00:26:30,690 --> 00:26:33,330 Hearing that all in favor say aye. 309 00:26:33,570 --> 00:26:34,950 Opposed motion carries. 310 00:26:35,470 --> 00:26:40,870 Order 7S7, approve the attached interlocal agreement between Resorted County and the City of Angleton, 311 00:26:41,110 --> 00:26:42,490 concerning courthouse improvements. 312 00:26:42,990 --> 00:26:45,570 The county judge is here about for us on the interlocal agreement. 313 00:26:45,970 --> 00:26:46,710 Do I have a motion? 314 00:26:47,630 --> 00:26:47,990 I'll move. 315 00:26:49,310 --> 00:26:49,490 Second. 316 00:26:51,010 --> 00:26:54,530 Motion from Commissioner Fein second from Commissioner Adams any discussion? 317 00:26:55,150 --> 00:26:59,970 I'd like to thank my thanks in Mary for negotiating this. 318 00:27:01,610 --> 00:27:04,490 And Clay too, okay. 319 00:27:05,390 --> 00:27:06,750 I think we're gonna hear Clay's name 320 00:27:06,750 --> 00:27:08,610 a whole lot the next three years. 321 00:27:09,770 --> 00:27:09,990 Yeah. 322 00:27:09,990 --> 00:27:11,750 That's probably too much, whatever. 323 00:27:15,140 --> 00:27:16,380 Any other comments? 324 00:27:18,000 --> 00:27:19,160 All in favor say aye. 325 00:27:19,920 --> 00:27:21,500 Opposed motion carries. 326 00:27:22,520 --> 00:27:25,520 Order 71 approval to advertise for a competitive 327 00:27:25,520 --> 00:27:27,380 sealed proposal procurement method. 328 00:27:27,780 --> 00:27:30,180 For the historical museum, west side renovation, 329 00:27:30,640 --> 00:27:32,560 renovations and rest room project. 330 00:27:32,560 --> 00:27:37,380 Use of the CSP method is recommended by the county purchasing agent to be in the best interest 331 00:27:37,380 --> 00:27:38,300 of the county. 332 00:27:38,600 --> 00:27:42,880 For the county appointed committee to evaluate the responses from the person shown below their 333 00:27:42,880 --> 00:27:46,120 designate or other persons as determined by the court. 334 00:27:46,480 --> 00:27:51,360 Comister Kate precinct, two, Gerald Hendrick, Facilities Management, Jackie Haines Museum, Bruce 335 00:27:51,360 --> 00:27:55,340 Taylor, Haley County Museum, and Natasha Stillbark, purchasing non-voting. 336 00:27:55,740 --> 00:27:56,420 I have a motion. 337 00:27:56,420 --> 00:27:58,420 Thank you. 338 00:27:59,300 --> 00:28:02,880 Motion from Commissioner Lender, second from Commissioner Payney and any discussion. 339 00:28:03,780 --> 00:28:05,180 Here you know all in favor say aye. 340 00:28:05,940 --> 00:28:07,460 Opposed, motion carries. 341 00:28:08,500 --> 00:28:15,600 Order 7, T2, approval to advertise request for qualifications of engineering services for Quintana Beach Public Fish and Peer Project, 342 00:28:15,820 --> 00:28:18,460 a BP Restore Act bucket one project. 343 00:28:18,900 --> 00:28:22,780 Further appointed committee to review the proposal submittals from the person's Shambhalo. 344 00:28:22,780 --> 00:28:26,860 Their designated rather person says determined by the court, Commissioner Payne 345 00:28:26,860 --> 00:28:32,160 precinct, one, Brian Frazier, Parks Department, and Engineering Dessert V from the Engineering 346 00:28:32,160 --> 00:28:36,780 Department, and Natasha Stillbark, Parks and Department on voting member to have a motion. 347 00:28:37,080 --> 00:28:42,180 So the motion from Commissioner Payne, second from Commissioner Linder, any discussion? 348 00:28:42,860 --> 00:28:49,100 Coach, this project we're still waiting on TCQ to find out if Treasury is approving the 349 00:28:49,100 --> 00:28:55,160 extra funds that we requested since the cost and went out since we estimated this back in 2016 and 350 00:28:55,160 --> 00:29:00,360 of course the cost have gone up since we requested the extra 350,000 so. 351 00:29:05,110 --> 00:29:06,770 I'll save my 50 comments. 352 00:29:09,190 --> 00:29:10,150 Any further discussion? 353 00:29:11,270 --> 00:29:12,770 You know on favor say aye. 354 00:29:13,550 --> 00:29:15,130 Opposed motion carries. 355 00:29:15,750 --> 00:29:21,750 Order 173 approval to advertise the request for statement of qualifications for construction engineering 356 00:29:21,750 --> 00:29:27,530 inspection and material testing services for Quotana Beach, Public Fishing Peer of BTP Restore 357 00:29:27,530 --> 00:29:32,670 Act Bucket 1 Project, a further appointed committee to review the proposal submittals from 358 00:29:32,670 --> 00:29:36,450 the person below their destiny or other persons to determine by the court, Commissioner 359 00:29:36,450 --> 00:29:42,110 Plain Precinct 1, Brian Fraser Parks, Johnny Norris Parks, Engineering Designate from the Engineering 360 00:29:42,110 --> 00:29:46,730 Department, and Natasha Stillbark First St. Department and an on-voting member. Do I have 361 00:29:48,450 --> 00:29:59,970 I want to thank the legislature for making sure we'll have plenty of life guards for it. 362 00:30:01,360 --> 00:30:10,240 Any further discussion? Hearing none all in favor say aye. The pose, motion, carries, order 7, T4. Approval to 363 00:30:10,240 --> 00:30:15,220 advertise for a competitive seal proposal procurement method for 2020, road and bridge facility improvements. 364 00:30:16,180 --> 00:30:20,900 Use of the CSP method is recommended by the county, purchasing agent to be in the best interest of the county. 365 00:30:21,460 --> 00:30:25,640 In addition, appointed to review the proposals, the members from the first show below their design. 366 00:30:25,640 --> 00:30:30,560 any other persons that's determined by the court, Mad Hanks, County Engineer, Trey 367 00:30:30,560 --> 00:30:34,800 Haskins, Engineering Department, Gerald Hendricks, Facilities Management, and the Toshis 368 00:30:34,800 --> 00:30:37,480 Stillbark Particing Non-Voting Member to have a motion. 369 00:30:38,560 --> 00:30:38,600 Second. 370 00:30:40,840 --> 00:30:44,500 Motion from Commissioner Lender, Second from Commissioner Adams, and he discussion. 371 00:30:45,320 --> 00:30:46,780 Hearing that all in favor say aye. 372 00:30:47,680 --> 00:30:48,200 Opposed. 373 00:30:48,300 --> 00:30:49,840 Motion carries sort of 75. 374 00:30:50,880 --> 00:30:55,480 Approval to award invitation a bit of 21-48 mosquito control chemicals too. 375 00:30:57,480 --> 00:31:03,500 ESOCOUSAE, doing business as Viserys of Austin, Texas, and a DACO LLC of Sanford Florida, 376 00:31:03,680 --> 00:31:08,460 these vendors submitted bids meeting our specifications, as per the attached bid tabulation. 377 00:31:08,800 --> 00:31:15,340 The contract term will be from July 14, 2020 to July 13, 2022, for the county judge, 378 00:31:15,460 --> 00:31:16,440 be authorized sign. 379 00:31:17,400 --> 00:31:21,240 And any and all documents necessary to execute set agreements on behalf of the county. 380 00:31:21,260 --> 00:31:23,220 I bet you get a unanimous vote on this. 381 00:31:23,840 --> 00:31:24,440 Do I have a motion? 382 00:31:24,440 --> 00:31:36,560 Do I have a second? Motion for Commissioner Fein, second for Commissioner Lender to buy the mosquito killing chemicals. Any further discussion? 383 00:31:37,040 --> 00:31:45,640 I know. Hearing none all in favor say aye. Aye. Oppos, unanimous as I thought. Motion carries. 384 00:31:46,320 --> 00:31:52,780 Board, order number 76, approval to award invitation and bid 21-64 construction, the Salvation 385 00:31:52,780 --> 00:31:57,820 Army Shelter Conversion Project, on behalf of the Salvation Army and the Community Development 386 00:31:57,820 --> 00:32:03,080 Block Grant Office to CMC Development of Houston, Texas, who submitted the best bid meeting 387 00:32:03,080 --> 00:32:06,560 our specifications and an amount of $960,500. 388 00:32:07,360 --> 00:32:11,660 Mad includes the base bid as well as alternatives one and two is shown in the attached 389 00:32:11,660 --> 00:32:12,480 bid summary. 390 00:32:15,120 --> 00:32:18,700 Okay, Mr. Adam, second for Mr. 391 00:32:18,860 --> 00:32:22,600 Mr. Paul, any discussion, hearing that all in favor say aye? 392 00:32:23,680 --> 00:32:24,700 пожалуйста, motion carries. 393 00:32:26,440 --> 00:32:29,220 Order77700 approval to award imitation of the bed number 21. 394 00:32:29,660 --> 00:32:35,920 965 County Road 42, relocation to TLC, construction, contract services, income use in Texas, 395 00:32:35,920 --> 00:32:42,980 who submitted the best bid meeting our specifications in the amount of $898,168.96. 396 00:32:43,800 --> 00:32:48,620 First, the county judge, be authorized to sign any and all documents necessary to 397 00:32:48,620 --> 00:32:55,020 execute set agreements on behalf of the county, county road 42 is the one, is the road that 398 00:32:55,020 --> 00:33:01,500 is being threatened by the erosion from the Brassas River, so we are having to relocate 399 00:33:01,500 --> 00:33:05,220 it away from the river before it falls into the river. 400 00:33:05,220 --> 00:33:07,500 Do I have a motion? 401 00:33:07,660 --> 00:33:09,040 I'm a second. 402 00:33:10,900 --> 00:33:11,740 Motion for a commissioner. 403 00:33:11,820 --> 00:33:13,040 Lender second for a commissioner. 404 00:33:13,360 --> 00:33:14,200 Paying any discussion. 405 00:33:15,140 --> 00:33:18,160 I just want to thank Engineering and Matt and everyone. 406 00:33:19,040 --> 00:33:21,620 On the days off of everybody involved in this. 407 00:33:21,940 --> 00:33:23,220 It's been a process. 408 00:33:23,800 --> 00:33:24,600 It's needed. 409 00:33:25,140 --> 00:33:26,640 Thank you. 410 00:33:27,160 --> 00:33:28,420 Any other comments? 411 00:33:29,360 --> 00:33:30,440 All the favors say aye. 412 00:33:31,420 --> 00:33:32,000 Opposed. 413 00:33:32,340 --> 00:33:33,180 Motion carries. 414 00:33:36,610 --> 00:33:37,370 Order 78. 415 00:33:37,370 --> 00:33:41,570 A, upon final review by the District Attorney's Office, recommendation by the appointed 416 00:33:41,570 --> 00:33:46,870 evaluation committee and construction manager agent, HGCM of Houston, Texas, approved 417 00:33:46,870 --> 00:33:51,590 Master Terms and Conditions for Construction Manager at Risk, Phase Task Order, 418 00:33:51,750 --> 00:33:56,790 Agreements between Resort Accounting, and Spall Glass Construction Corp of Houston, Texas 419 00:33:56,790 --> 00:34:04,290 for the Attach Supporting Documents, awarded for our FSQ number 266, Court Order 7, S8, data 420 00:34:04,290 --> 00:34:07,110 September 22nd, 2020, authorized county judge 421 00:34:07,110 --> 00:34:10,790 signed the applicable agreements once successfully negotiated. 422 00:34:11,390 --> 00:34:15,050 Matter, Clay, which one of y'all want to take this one? 423 00:34:25,690 --> 00:34:29,630 I guess you have any questions or just kind of give us 424 00:34:29,630 --> 00:34:30,270 some brief overview. 425 00:34:30,990 --> 00:34:34,830 OK, we know what's going on, not everybody else though. 426 00:34:35,210 --> 00:34:39,710 OK, so what basically this is, we have Sponglass on board 427 00:34:40,450 --> 00:34:43,670 through our design phase under contract currently. 428 00:34:43,670 --> 00:34:49,930 This is the first step and this is the contract for our construction phase. 429 00:34:50,710 --> 00:34:58,230 So what you'll be seeing is a number of phase task orders coming in front of you as we work through our construction phase of our courthouse. 430 00:34:58,850 --> 00:35:13,650 The first phase task order is for the abatement and the tear down of the church, then you'll see a phase task order for the new administration building, the phase task order for the EOC and so on and so forth. 431 00:35:13,650 --> 00:35:18,890 as we continue to go through the project, those face task orders each one of them will have 432 00:35:18,890 --> 00:35:23,930 a guaranteed maximum price and that's what will work for OBSO. 433 00:35:24,010 --> 00:35:25,590 Like the master contract? 434 00:35:25,730 --> 00:35:27,530 Yes, this is the master contract. 435 00:35:29,790 --> 00:35:32,650 So our next order is for tearing down the... 436 00:35:33,330 --> 00:35:33,630 Yeah. 437 00:35:33,870 --> 00:35:41,150 They'll start in probably Gerald or Clay's probably better for the next order, but they'll start with, 438 00:35:41,150 --> 00:35:44,270 as best as a statement and getting ready and then the church 439 00:35:44,270 --> 00:35:47,350 would come down in a couple months after they complete that process. 440 00:35:47,770 --> 00:35:51,030 Well, if I remember correctly, we're paying about 150,000 more 441 00:35:51,030 --> 00:35:54,990 to have the church door down and we pay for the property of the church, right? 442 00:35:55,270 --> 00:35:56,130 That is correct. 443 00:35:57,490 --> 00:35:57,770 Okay. 444 00:35:59,930 --> 00:36:00,830 That is correct. 445 00:36:01,530 --> 00:36:03,290 You chump me on that on the next part. 446 00:36:03,450 --> 00:36:06,170 I'll just consider that was a good deal on the getting the church. 447 00:36:06,410 --> 00:36:06,810 Absolutely. 448 00:36:06,990 --> 00:36:07,470 Yes, sir. 449 00:36:07,850 --> 00:36:09,570 We got a really good deal there. 450 00:36:11,150 --> 00:36:12,650 Any questions for Matthew? 451 00:36:14,490 --> 00:36:14,790 All right. 452 00:36:15,230 --> 00:36:15,770 Thank you. 453 00:36:17,370 --> 00:36:18,130 Do I have a motion? 454 00:36:18,750 --> 00:36:19,390 Some of them. 455 00:36:20,130 --> 00:36:20,330 Second. 456 00:36:21,170 --> 00:36:23,830 Motion from Commissioner Payton, second from Commissioner Adams. 457 00:36:24,110 --> 00:36:24,630 Any discussion? 458 00:36:25,890 --> 00:36:27,470 Here, you know, all in favor say aye. 459 00:36:28,290 --> 00:36:28,730 Opposed. 460 00:36:28,750 --> 00:36:30,150 Motion carries Order 179. 461 00:36:31,250 --> 00:36:36,130 Upon final review for the Attorney's Office recommendation by the appointed evaluation committee. 462 00:36:36,130 --> 00:36:41,990 and construction management agent, AGCM of used in Texas, and pursuant to the Master Term 463 00:36:41,990 --> 00:36:47,830 Supreme Commission's Court, and July 13, 2021, approved face task order number 1 for 464 00:36:47,830 --> 00:36:52,310 the Church Demolition and a Baiton Project to Spoglass Construction Corps of used in Texas. 465 00:36:52,850 --> 00:37:00,190 Price not to exceed guaranteed maximum cost of $985,47 per the attached supporting documents. 466 00:37:00,370 --> 00:37:01,290 Do I have a motion? 467 00:37:01,290 --> 00:37:03,310 I'm going to. 468 00:37:03,470 --> 00:37:08,790 Second motion from Commissioner Fainz, second from Commissioner Lender any discussion. 469 00:37:09,810 --> 00:37:11,270 Here in Ann Allen, favor say aye. 470 00:37:11,870 --> 00:37:12,470 Opposed. 471 00:37:12,930 --> 00:37:13,250 Motion carries. 472 00:37:14,710 --> 00:37:21,310 Order 1710 approval to advertise for request for proposal for construction manager at risk for 473 00:37:21,310 --> 00:37:26,290 the Park's headquarters and maintenance shop which has been determined by the person agent to be the 474 00:37:26,290 --> 00:37:29,090 procurement method to use that is in the best interest of the county. 475 00:37:29,090 --> 00:37:33,070 In addition, a point of committee to review the proposal submittals from the person shown 476 00:37:33,070 --> 00:37:37,690 below their designate are other persons as determined by the court. 477 00:37:38,190 --> 00:37:42,390 Brian Frazier Park's Director, Gerald Hendrick, Facilities Management, Johnny Norse Park's 478 00:37:42,390 --> 00:37:48,010 Department, and Natasha Stilberg, Park Stink, Non-Voting Member, and I would like to add 479 00:37:48,010 --> 00:37:50,130 Mr. Dupane to that list. 480 00:37:57,140 --> 00:37:57,820 I'd like that. 481 00:37:58,020 --> 00:37:58,140 I'd like that. 482 00:37:58,140 --> 00:37:58,360 I'd like that. 483 00:37:58,360 --> 00:37:58,700 I'd like that. 484 00:38:00,620 --> 00:38:01,320 I'd like that. 485 00:38:08,070 --> 00:38:08,710 All right. 486 00:38:10,610 --> 00:38:11,130 Anything else? 487 00:38:11,650 --> 00:38:12,010 All right. 488 00:38:12,150 --> 00:38:12,830 I'll have a motion. 489 00:38:14,730 --> 00:38:15,330 Thank you. 490 00:38:15,690 --> 00:38:15,950 Motion. 491 00:38:16,250 --> 00:38:18,130 Mr. Lender's second from Mr. Paine. 492 00:38:18,350 --> 00:38:18,890 Any discussion? 493 00:38:20,050 --> 00:38:20,310 There you go. 494 00:38:20,450 --> 00:38:21,590 The favor say aye. 495 00:38:21,670 --> 00:38:21,890 Aye. 496 00:38:22,250 --> 00:38:22,730 Opposed. 497 00:38:23,250 --> 00:38:23,630 Motion carries. 498 00:38:23,950 --> 00:38:24,850 Carbon heads. 499 00:38:26,110 --> 00:38:26,370 Oh, right. 500 00:38:26,450 --> 00:38:27,270 Looking right, Andy. 501 00:38:33,390 --> 00:38:36,270 I jump, I look right up and write. 502 00:38:37,150 --> 00:38:38,250 You can't read your mind then. 503 00:38:38,490 --> 00:38:40,370 We call them one of those questions you've never heard. 504 00:38:40,670 --> 00:38:42,030 But thank you for thanking me. 505 00:38:42,310 --> 00:38:43,530 Do you want us to add you to that? 506 00:38:43,530 --> 00:38:44,630 No, we can add you. 507 00:38:44,790 --> 00:38:46,090 We can easily go back. 508 00:38:46,350 --> 00:38:47,130 We're still in session. 509 00:38:48,830 --> 00:38:49,610 Okay, I need to learn. 510 00:38:49,890 --> 00:38:51,090 I went to just not straight enough. 511 00:38:52,890 --> 00:38:54,850 So I was worried about you. 512 00:38:54,850 --> 00:39:01,630 I call the commanding and basically Mr. Ripple. He's an out of vital. He's at church and I said, well, bless him. That's wonderful. 513 00:39:02,510 --> 00:39:06,850 So I called Tuesday and I said, can I speak to close to Mr. Ripple? He's at church. 514 00:39:08,070 --> 00:39:10,050 And I said, well, tell him I'm thinking of him. 515 00:39:10,750 --> 00:39:16,790 So I called on Wednesday and I'll be done. They said, Mr. Ripple, he's not available. He's at church. 516 00:39:17,510 --> 00:39:20,310 So I said, if you need somebody to talk to, I'm available. 517 00:39:20,310 --> 00:39:26,370 And then I found out he just wasn't going for spiritual purposes it was to add a new 518 00:39:26,370 --> 00:39:32,130 courthouse so Clay I was thinking of you. I did want to thank you Chairman of the Salvation 519 00:39:32,130 --> 00:39:37,750 Army for your vote today. You know we have two major projects going on in this county one 520 00:39:37,750 --> 00:39:45,110 that you approve for the unincorporated areas that provides safe haven for our community as 521 00:39:45,110 --> 00:39:50,730 result of elevating their structures or building them when they win, and creating that not 522 00:39:50,730 --> 00:39:56,170 only safety net but a hope of a bright future. And then you're a approval of the money to 523 00:39:56,170 --> 00:40:02,250 restore and enlarge the homeless shelter at the Salvation Army. It does very much the same thing 524 00:40:02,250 --> 00:40:10,030 on a very much broader basis. The storms, these people go through or oftentimes personal storms, 525 00:40:10,030 --> 00:40:26,530 Sometimes the result of bad decisions, sometimes the result of no fault of their own, but the key is our community offers somewhere if you each, we offer them shelter, a shelter that provides opportunity and a shelter that inspires hope. 526 00:40:27,150 --> 00:40:35,510 So from the Salvation Army's Chairman, thank you very much for continuing to be the servant leaders that this community is proud to be blessed with. 527 00:40:35,670 --> 00:40:36,490 Appreciate it. 528 00:40:36,490 --> 00:40:36,990 Thank you. 529 00:40:38,870 --> 00:40:41,010 Any other department heads? 530 00:41:14,930 --> 00:41:15,450 Joe, 531 00:41:19,950 --> 00:41:24,290 I have no doubt if you'd showed up in a yellow outfit with an orange beak, they would 532 00:41:24,290 --> 00:41:29,790 have let you in the rubber duck, Regatta, gladly, as the mascot's no doubt. 533 00:41:30,690 --> 00:41:36,030 All kidding aside, my esteemed colleague there, Junior Ranger Ripple, doing the 534 00:41:36,030 --> 00:41:38,110 lords work there with South-Axon Army good job, Joe. 535 00:41:38,390 --> 00:41:39,170 Well done. 536 00:41:39,930 --> 00:41:44,930 Just real quick, unnounce what the air, actually think we had 11 items today on the 537 00:41:44,930 --> 00:41:45,370 court agenda. 538 00:41:45,790 --> 00:41:46,370 So thank you, gentlemen. 539 00:41:46,670 --> 00:41:47,650 That was maybe a record. 540 00:41:48,710 --> 00:41:49,830 Get with the program, Joe. 541 00:41:52,690 --> 00:41:55,430 Lydia strikes again for the Parks Department on our grants. 542 00:41:55,430 --> 00:42:03,410 We received a $5,000 Texas Parks and Wildlife Birding Classic Grant, which will go for some habitat enhancement at Resolve Park. 543 00:42:03,790 --> 00:42:12,390 And then we also received a $148,000 planning phase one grant for a remodel boat ramp at 2019 Rivers in. 544 00:42:12,930 --> 00:42:15,590 Parks and Wildlife has restructured their boat grant grants. 545 00:42:16,050 --> 00:42:20,350 They do a planning phase and then a construction phase, which is actually helpful to entities. 546 00:42:20,890 --> 00:42:27,170 So they don't have to up front the cost for the design and engineering, and then we will be applying for another 547 00:42:27,930 --> 00:42:30,010 $500,000 or so on construction. 548 00:42:30,190 --> 00:42:36,750 But it's a remodel completely of the whole campus, if you will, of the 2018 area, the parking lot, 549 00:42:36,930 --> 00:42:41,230 a fishing pier, boat ramp, and if you've been there early on a Saturday morning, 550 00:42:41,510 --> 00:42:47,590 during warm weather months, you know that that boat ramp is packed with fishermen going into the intercostal. 551 00:42:47,590 --> 00:43:02,350 So again, Lydia is just, does Yomans work for us, and tomorrow in the budget hearing will go over some of the grants that we've done just in the last few years, and it's in the millions of dollars that have been secured and just largely due to her work. 552 00:43:02,490 --> 00:43:13,690 She just is a fantastic employee in Staff member. I ask if she wanted to come here to be the, you know, of the heroic applause, but she, I believe it was heckno when she, when she asked her to come here. 553 00:43:15,330 --> 00:43:22,050 So, the other grant worthy note, we have submitted a grant application for $50,000. 554 00:43:22,150 --> 00:43:27,210 Texas Parks and Wildlife actually has a new angler fishing access and habitat grant program, 555 00:43:27,570 --> 00:43:33,430 and we have submitted, which we believe is a very competitive proposal for $50,000 for 556 00:43:33,430 --> 00:43:36,190 a hands-in-art resource park with our new lake expansion there. 557 00:43:36,430 --> 00:43:42,590 So, anyway, just a note and a pat on the back for Lydia, and one of the things, maybe 558 00:43:42,590 --> 00:43:47,770 most proud of of what we do in the park's arm. It isn't just a stewardship of our 559 00:43:47,770 --> 00:43:53,110 natural resources, but a taxpayer dollars. We take those budget, those appropriated budget 560 00:43:53,110 --> 00:43:57,510 dollars that we get every year, and we add to that and we stretch them when we make them go 561 00:43:57,510 --> 00:44:02,010 farther to do things we never could do with grant money and revenue. So, you know, thank you, 562 00:44:02,150 --> 00:44:05,750 everyone. I love preview for your budget hearing tomorrow. It is. I'm just getting warmed up. 563 00:44:06,010 --> 00:44:11,750 Yeah, that's what I thought. Fine. Give the court a little update on how it's going since you 564 00:44:11,750 --> 00:44:13,990 in the trash barrels on Pollock's Island? 565 00:44:14,510 --> 00:44:16,290 Sure, yeah, because it's going pretty good. 566 00:44:16,590 --> 00:44:17,730 I don't know if that's what I'm talking about. 567 00:44:18,210 --> 00:44:21,650 Yeah, we started a program, we got a head start. 568 00:44:22,010 --> 00:44:24,570 Mother Nature said, I don't think any trash cans there, 569 00:44:24,650 --> 00:44:27,290 so we had these title surges last fall 570 00:44:27,290 --> 00:44:29,730 that took out most of the trash cans 571 00:44:29,730 --> 00:44:31,290 that we have on Pollock's Island Beach. 572 00:44:32,270 --> 00:44:33,610 Some of the areas of the country 573 00:44:33,610 --> 00:44:36,070 have had success with, believe or not, 574 00:44:36,370 --> 00:44:39,130 removing their trash cans and having less trash. 575 00:44:39,810 --> 00:44:41,090 So we decided to try that. 576 00:44:41,090 --> 00:44:43,810 We've had it for six months or so. 577 00:44:44,270 --> 00:44:46,490 And the results are encouraging. 578 00:44:47,010 --> 00:44:49,090 We've actually had people who have beach houses 579 00:44:49,090 --> 00:44:51,310 who live there and say the beaches have never been cleaner. 580 00:44:51,670 --> 00:44:53,910 Thank you for removing the trash cans. 581 00:44:54,710 --> 00:44:56,210 We're still picking up trash. 582 00:44:56,610 --> 00:44:58,230 We're just not emptying trash cans. 583 00:44:58,950 --> 00:44:59,970 Last year at the height. 584 00:45:00,000 --> 00:45:29,980 Of the beach visitation, we had seven roll-off dumpsters that we were emptying twice a week. Now we're down to three, that we're emptying less frequently. So we're saving tens of thousands of dollars in dumpster rentals. And so our beach crews are still traversing the beach and picking a trash. It's just not emptying trash cans. And what we believe has happened is confirming the theory that a lot of the trash on the beach, particularly the ones that show up in big trash bags, stacks next to the trash cans, that was half a year ago. 585 00:45:30,000 --> 00:45:32,180 also trash from rental properties. 586 00:45:32,880 --> 00:45:33,820 It wasn't from beach goers. 587 00:45:33,980 --> 00:45:36,500 It was from people bringing their trash to the beach. 588 00:45:36,980 --> 00:45:38,520 I always thought the beach was a tourist destination. 589 00:45:38,600 --> 00:45:40,300 Apparently it's the place to take your garbage. 590 00:45:41,800 --> 00:45:43,760 But anyway, we have seen a reduction in trash. 591 00:45:43,980 --> 00:45:47,900 I don't have a measurable data, but certainly anecdotal and first-hand account would 592 00:45:47,900 --> 00:45:49,860 say that there is less on the reach. 593 00:45:51,890 --> 00:45:52,230 Right. 594 00:45:52,550 --> 00:45:57,030 Is the between the blue water and your maintenance facility, their surf side? 595 00:45:57,150 --> 00:45:58,430 The crabbing pier is it? 596 00:45:58,810 --> 00:45:58,850 Irish? 597 00:45:59,230 --> 00:45:59,790 That is not. 598 00:45:59,790 --> 00:46:04,010 Crabbing Peers is a right across installment park, and that's with the village of 599 00:46:04,010 --> 00:46:04,390 Surfside. 600 00:46:04,550 --> 00:46:05,370 They managed that. 601 00:46:05,430 --> 00:46:08,170 Our maintenance barn is behind that. 602 00:46:08,810 --> 00:46:09,830 So that is a county road. 603 00:46:10,090 --> 00:46:11,010 We're actually redoing that. 604 00:46:11,010 --> 00:46:12,110 We're making that a concrete road. 605 00:46:12,250 --> 00:46:17,910 We've got the dollars we're going to improve that, and then eventually rebuild the facility there. 606 00:46:18,250 --> 00:46:22,850 But that crabbing peer into that little lagoon goes into the marsh that is part of the village 607 00:46:22,850 --> 00:46:23,530 of Surfside. 608 00:46:25,230 --> 00:46:27,290 It didn't work, it didn't look like something. 609 00:46:27,310 --> 00:46:27,770 It does. 610 00:46:27,770 --> 00:46:34,870 And I do have to give the village of service side some kudos not only have they done a signage campaign where they've upgraded it but they've put benches 611 00:46:34,870 --> 00:46:37,750 They removed a lot of their trash dumpsters from that area 612 00:46:37,750 --> 00:46:40,890 So it is looking better for them. 613 00:46:42,300 --> 00:46:43,180 Thank you. 614 00:46:43,760 --> 00:46:44,340 Thanks Brian. 615 00:46:45,920 --> 00:46:47,260 Any other department heads? 616 00:46:53,050 --> 00:46:57,550 We're going to go into executive session as always. 617 00:46:57,550 --> 00:47:07,110 Chapter 5-5-1-7-2-D, and it'll be five-5-5-1-071 consultation with the Tarning, 618 00:47:07,530 --> 00:47:14,090 potential litigation times 2, then also regarding energy billing, timelines of contracts, 619 00:47:15,190 --> 00:47:21,310 and subdivision planning, Texas Government Code 5-5-1-072, deliberation regarding Real Property, 620 00:47:22,430 --> 00:47:33,110 5507-6 regarding security devices or security audits and 5508-7 discussion chapter 381 economic 621 00:47:33,110 --> 00:47:39,790 development agreements. It is 947, hopefully that won't take us too long, but we'll be back 622 00:47:39,790 --> 00:47:42,050 after that. Thank you all for being here. 623 00:49:16,740 --> 00:49:17,000 Thank you. 624 00:49:17,000 --> 00:49:19,680 Yeah, and now I've got to finish mine. 625 00:49:19,860 --> 00:49:20,340 Okay, guys. 626 00:49:20,620 --> 00:49:21,920 All right, it is 12.42. 627 00:49:22,200 --> 00:49:23,960 We're back from the executive session. 628 00:49:24,220 --> 00:49:28,000 There is no action from executive session. 629 00:49:29,160 --> 00:49:30,440 Any court member have anything? 630 00:49:30,700 --> 00:49:30,840 No, sir. 631 00:49:31,640 --> 00:49:31,660 I don't know. 632 00:49:32,880 --> 00:49:33,300 Good job. 633 00:49:34,800 --> 00:49:35,100 I'm sorry. 634 00:49:35,400 --> 00:49:36,120 I'm sorry. 635 00:49:36,380 --> 00:49:36,960 I'm sorry. 636 00:49:37,280 --> 00:49:37,980 I'm sorry.