Agenda
[0:05]
OPENING COURT
[2:17]
Proclamations, Recognitions, and Resolutions
[9:36]
CONSENT AGENDA
[10:27]
1.1 Discussion, consideration, and action on a replat of Toledo Addition, Lots 14Rl & 14R2, Block A. The ± 10.29-acre site is located ± 595 feet southwest of the intersection of Hunsucker Road and Palmyra Road, in the extraterritorial jurisdiction (ETJ) of the City of Red Oak, Road and Bridge Precinct No. 1.
[12:03]
1.2 Discussion, consideration, and action on a replat of Summit Estates, Phase 1, Lots 49R & SOR, Block 2. The ±3.216-acre site is located at the intersection of Vail Lane and Denali Way, Waxahachie, Road and Bridge Precinct No. 4.
[13:27]
1.3 Discussion, consideration, and action to release supplemental deposit for Springside Estates, Phase 2. The ±106.687- acre site is located ±3,925 feet west of the intersection of Blackfoot Parkway and Gibson Road, in the extra-territorial jurisdiction (ETJ) of the City of Waxahachie, Road & Bridge Precinct No. 4.
[14:46]
2.1 Discussion, consideration, and action to award RFB 2026-005 Grounds Maintenance and Landscape Services to Harris Sons Quality Lawn Care LLC and authorization for the County Judge to execute the contract upon legal review.
[16:15]
2.2 Discussion, consideration, and action to engage Berry Dunn for the next phase; Implementation Services for the Court Case Management System; Jury Management System; and Land and Vital Records Management System in the amount of $904,775.00.
[23:01]
2.3 Discussion, consideration and action to purchase a 2026 DuraPatcher P3 Truck Mounted Pothole Patcher for Road and Bridge Precinct No. 4, in the amount of $134,885 from Texas Patcher LLC.
[24:42]
3.1 Discussion, consideration, and action on a lease agreement for the rental of an ADA ExpressVote marking device for Mountain Peak Special Utility District to use in conducting the General Election on April 25, 2026. - Elections Administrator Jana Onyon
[25:42]
3.2 Discussion, consideration, and action on a lease agreement for the rental of an ADA ExpressVote marking device for Mansfield ISO to use in conducting the General Election on May 2, 2026. - Elections Administrator Jana Onyon
[26:26]
3.3 Discussion, consideration, and action on an agreement for ElecTask software for the elections office team to track and manage tasks for each election. Funds would come from 001-0210-508880. - Elections Administrator Jana Onyon
[27:37]
3.4 Discussion, consideration, and action to the revised Rules of Procedure, Conduct, and Decorum of the Ellis County Commissioners Court Meetings. - Ellis County Judge John Wray
[29:33]
MOTION TO ENTER EXECUTIVE SESSION
[31:00]
ADJOURNMENT OF EXECUTIVE SESSION
[31:12]
3.5 Discussion, consideration, and possible action on the purchase of property located at 1305 West Jefferson in Waxahachie. - County Commissioner Precinct 2 Lane Grayson
Transcript
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[0:10]
Would like to call to order this meeting, this regularly scheduled meeting of the ellis county commissioners court. We do have a quorum present. This meeting has been posted.
[0:21]
legally posted pursuant to the texas open meetings act, which is found at texas government
[0:25]
code, chapter 551. Unless there is an objection, I will go ahead and officially declare
[0:31]
the meeting open. All right. And at this time, I would like to call on commissioner
[0:37]
precinct three, lewis ponder, to lead us in the invocation and pledge of allegiance.
[0:42]
please stand. Pray with me, please. Heavenly father, as we gather here today, we want to
[0:52]
thank you for your love and your grace. Father, we ask you to guide us in the decisions
[0:57]
that we make today. Help us, lord, to make those decisions in a way that protects all
[1:02]
parties and honors your glory. Lord, we ask that you defend and protect those that defend
[1:06]
and protect us both home and abroad. We ask this in your holy name. Amen. Amen. I pledge
[1:15]
allegiance to the flag of the united states of america and to the republic for which it
[1:20]
stands, one nation under god, indivisible, with liberty and justice for all. Honor the
[1:27]
texas flag. I pledge allegiance to thee, texas. One state, under god, one and indivisible.
[1:35]
okay. Thank you all and welcome again. And today is saint patrick's day. So happy saint
[1:40]
patrick's day. I see a few of you out there who aren't wearing green, but that's okay
[1:45]
because I'm not wearing green either. So I'm right there with you. But anyway, welcome. I
[1:51]
want to remind everyone that we do have a process for public comments. We have a form that
[1:57]
is available out in the foyer. It's behind the doors to my right, which would be to your
[2:04]
left. And we would ask that if you want to comment on on an agenda item that you please
[2:08]
fill out the form. And then if you deliver it to our county clerk, crystal valdez, she will
[2:14]
get it to me and we will be sure to call upon you when your agenda item is up for
[2:18]
consideration. And we will now move into our proclamations, recognitions, and resolutions.
[2:24]
the first is r one, which is recognition of ellis county office of emergency management,
[2:30]
storm ready certification. And we have alex ming from the office of emergency management.
[2:37]
alex, if you want to come up, I will read this resolution. First off, do you have anything
[2:41]
you'd like to share with us about the certification? It just it's to prepare the and
[2:48]
save lives. For extreme weather events. Yeah. Very good. And those are seem to occur more
[2:55]
frequently. And we appreciate that you're prepared on behalf of all the citizens for the
[2:59]
county. So thank you. Thank you alex. I'll now read the resolution. The ellis county
[3:05]
commissioner's court proudly recognizes and commends ellis county for its achievement in
[3:09]
becoming storm ready certified through the national weather service fort worth office. This
[3:15]
designation reflects ellis county's ongoing commitment to severe weather preparedness,
[3:19]
public safety, and resilient emergency response operations. The storm ready program,
[3:24]
administered by the national weather service, establishes rigorous standards for for
[3:29]
hazard monitoring, emergency communications, public outreach, and coordinated response to
[3:35]
hazardous weather events. Through meeting these standards, ellis county has demonstrated
[3:40]
its dedication to strengthening local readiness, improving warning dissemination and
[3:46]
ensuring the safety of residents and visitors during severe weather. While the ellis
[3:50]
county office of emergency management served as the coordinating agency for this
[3:54]
effort, this accomplishment represents a truly collaborative effort across multiple public safety partners. The success of this initiative would not have been possible
[4:03]
without the strong partnership and operational support of the ellis county sheriff's office
[4:08]
and the ellis county fire marshal's office. These agencies play a critical role
[4:12]
in warning dissemination, field response, and the protection of lives and property during
[4:17]
hazardous weather events. Their professionalism, preparedness and commitment to service
[4:23]
continue to enhance the safety and resilience of ellis county. The ellis county commissioners
[4:28]
court proudly recognizes this important milestone and extends its appreciation to all
[4:33]
agencies and personnel whose dedication made this achievement possible. So thank
[4:37]
you, alex, on behalf of your department and thank you to the fire marshal's office and the
[4:41]
sheriff's office as well. And we're glad that you're looking out for our safety during
[4:48]
hazardous weather events. And commissioners, I don't know if you have anything to add, but
[4:52]
alex is going to pose with us for a picture. But we'll first take up the other resolution
[4:57]
and then we'll take a two group pictures. Thanks, alex. Thank you, I appreciate you. Okay. We
[5:04]
will now take up r two, which is a resolution supporting child abuse prevention month,
[5:09]
paint the town blue initiative. And I think we have a couple of community volunteers who serve
[5:15]
in the children's advocacy center and other groups that look out for our children's
[5:21]
welfare. If you ladies want to come on up, that would be great. I don't know if anyone has
[5:32]
anything you want to kind of share with us about the paint the town blue initiative, but
[5:36]
you're welcome to do that. Leslie's not here. Okay. Yes. How was it prepared? Yeah. Go
[5:42]
ahead. Yeah. Got it, got it. Yes. I'm sure leslie was held up doing something important,
[5:47]
but we'll we'll please tell her we're sorry we missed her. I'll go ahead and read the
[5:52]
resolution and then we'll we'll grab a picture to bring more awareness to the paint the town
[5:57]
blue initiative. Whereas child abuse and neglect remain serious issues affecting
[6:02]
thousands of children and families each year. And every child deserves to grow up in a safe, stable and nurturing environment. And whereas the ellis county children's
[6:11]
advocacy center provides critical services to children who have experienced abuse,
[6:15]
offering coordinated investigations, advocacy and support to help children begin
[6:20]
the healing process. And whereas april is nationally recognized as child abuse
[6:25]
prevention month, a time dedicated to raising awareness and encouraging communities to
[6:30]
take action to protect children. And whereas, during the month of april, the ellis county
[6:35]
children's advocacy center leads the community initiative known as paint the town blue, a
[6:40]
visual movement designed to raise awareness for the thousands of children impacted
[6:44]
by abuse. And whereas, community awareness and involvement are essential in
[6:50]
preventing child abuse and ensuring that families have access to resources and support.
[6:55]
now, therefore, be it resolved that the ellis county commissioners court hereby supports and recognizes april as child abuse prevention month and encourages all residents,
[7:06]
businesses, schools and community organizations to participate in paint the town
[7:10]
blue by displaying blue ribbons, pinwheels and blue lights to serve as powerful reminders
[7:15]
that every child deserves to feel safe, protected, and loved throughout april. Thank you.
[7:21]
thank you all know she has a whole month of activities the cac does, so y'all will be
[7:26]
hearing lots about all the things that are coming up right. Support the kids during the
[7:30]
month of april. And I do believe several of the county buildings and departments are participating in paint the town blue. And I do think we are in fact, lighting the courthouse
[7:38]
lights in blue, at least for a portion of the month. So we're certainly proud and happy to
[7:44]
support that effort. Absolutely. We are representing the child welfare board who works with
[7:48]
them and supports the agency and other workers. Very good. We appreciate your efforts. I
[7:57]
know it couldn't happen without you. And if if you'll just hang on a minute, we'll take a
[8:07]
picture with you. And then alex, if you want to come back up, we'll get a picture with you as
[8:12]
well. Oh. Could you tell her? I'll let you go first. I'll squeeze you. I'll squeeze your.
[9:21]
do you even have to move for me? Okay. Thank you everyone, and we appreciate our visitors
[9:35]
today and the opportunity to recognize their good work in our community. And we'll now
[9:40]
move to our consent agenda, which is which consists of item items a1 through a19 and f-1
[9:47]
through f3. Items on the consent agenda are considered routine and will be enacted by
[9:53]
one motion. However, any commissioner may ask to have any item on the consent agenda
[9:59]
pulled and discussed and considered separately. If there is no such request, I would
[10:04]
entertain a motion to approve items a1 through a19 and f1 through f3 motion to approve
[10:11]
consent as presented. We have a motion to approve the consent agenda from commissioner
[10:15]
greyson and a second from commissioner ponder. All those in favor, please say I I is
[10:20]
anyone opposed hearing no opposition. The consent agenda items a1 through a19 and f1
[10:25]
through f3 passes unanimously. Okay, we'll now move to our regular agenda. We'll first
[10:33]
take up items from the department of development. And I would ask our director of
[10:38]
development, alberto morris, to come up and give us comments on these items. The first is item
[10:46]
1.1, which is discussion, consideration and action on a replat of toledo addition lots
[10:52]
14 r1 and 14 r2 block a. This is an approximately 10.29 acre site that is located
[11:00]
approximately five point. I'm sorry, approximately 595ft southwest of the intersection
[11:06]
of hunsaker road and palmyra road in the extraterritorial jurisdiction of the city of red
[11:11]
oak road and bridge precinct number one alberto. Judge and commissioners. This is a
[11:21]
request to create an additional lot out of a previously planned property. The original plot was
[11:28]
approved back on november 18th of 1983. The city of roanoke has already approved this plot.
[11:33]
on february 4th, they are showing the right of dedication for. Hunsaker road has met all
[11:39]
the legal notice requirements. Ten certified notices were sent out. Staff does recommend
[11:44]
approval subject to two conditions. Okay. Motion to accept with conditions. Okay.
[11:51]
we have a we have a motion to approve item 1.1 with conditions from commissioner
[11:57]
stinson. We have a second from commissioner greyson. All those in favor, please say I. I. Is
[12:02]
anyone opposed? Hearing no opposition. The motion passes unanimously. We'll now take up
[12:08]
agenda item 1.2, which is discussion, consideration and action on a replat of summit
[12:14]
estates. Phase one lots 49 r and 50 r block two. This is an approximately 3.216 acre site
[12:23]
that is located at the intersection of val lane and denali way, loxahatchee road
[12:28]
and bridge. Precinct number four. Alberto. Yes, this is the. The initial plot was approved
[12:35]
back on november 24th of 2014. It has since been removed from the waxahachie etj about six
[12:41]
weeks ago on february 2nd. The request is to adjust the property lines between lots 49
[12:47]
and 50. Once again, the legal notices were sent out in this paper on the website. We did
[12:55]
send out 55 notices within the subdivision. Staff does recommend approval subject to
[13:01]
five conditions. Most of them are technical in nature. Okay, commissioners, any questions or
[13:07]
comments? I'll make a motion under the. Yeah. Conditions. We have a motion. I'll second. We
[13:15]
have a motion to approve agenda item 1.2, subject to staff conditions from commissioner
[13:20]
butler and a second from commissioner ponder. All those in favor, please say aye. Aye.
[13:25]
is anyone opposed? Hearing no opposition, the motion on item 1.2 passes. We'll now take up
[13:32]
and consider item 1.3, which is discussion, consideration and action to release supplemental
[13:38]
deposit for springside estates phase two. This is an approximately 106.68687 acre
[13:47]
site that is located approximately 3929 25ft west of the intersection of blackfoot
[13:55]
parkway and gibson road in the extraterritorial jurisdiction of the city of waxahachie road
[14:00]
and bridge. Precinct number four, alberto. Yes. The applicant is requesting to
[14:06]
release the $15,000 supplemental deposit for the for the subdivision back on
[14:12]
september 30th. The court did release two bonds for this property. There's there was a
[14:18]
minor drainage deficiency that hadn't been corrected. So they decided to do a supplemental
[14:23]
bond for that. Since then, that has been corrected and staff recommends approval to release
[14:28]
that $15,000. So moved. Second, we have a motion to approve agenda item 1.3 from
[14:34]
commissioner butler and a second from commissioner ponder. All those in favor, please say I. I. Is anyone opposed? Hearing no opposition. Item 1.3 passes unanimously. All right.
[14:45]
thank you. Thank you alberto. Thank you. Thank you alberto. Okay. We'll now move on to the
[14:51]
purchasing portion of our agenda. And we will ask our director of purchasing, ajay harbin, to come offer comments on these items. The first is item 2.1, which is discussion,
[15:02]
consideration and action to award. Rfp 2020 6-005 grounds maintenance and landscape
[15:10]
services to harris sons quality lawn care, llc and authorization for the county
[15:15]
judge to execute the contract. Upon legal review. Ej good afternoon, judge commissioners.
[15:22]
rfp 2026 005 was released january 13th and advertised twice in the newspapers
[15:29]
required. In addition, pershing sent copies of the request for bid to our existing vendor
[15:36]
currently being used. The bids were opened on february 19th. We received eight responses
[15:44]
from companies that were interested in taking over our landscaping at. The county.
[15:49]
staff recommends award to harrison sons quality lawn care, llc of midlothian. Okay
[15:57]
commissioners, any questions or comments on on this item? Motion to approve. Thank you.
[16:02]
we have a motion to approve item 2.1 from commissioner greyson. Is there a second?
[16:08]
second, we have a second from commissioner ponder. All those in favor, please say aye. Aye.
[16:14]
anyone opposed? Hearing no opposition. Item 2.1 passes unanimously. We will now take
[16:20]
up item 2.2, which is discussion, consideration and action to engage barry dunn for
[16:26]
the next phase. That being implementation services for the court management system, jury
[16:32]
management system and land and vital records management system, and the amount of $904,775 ej.
[16:41]
the future capability of the court case management system, jury selection system and land
[16:46]
and vital record system hinges on how well the implementation goes and how much time
[16:52]
implementation takes. Total implementation costs, as judge read out, is expected to be
[17:02]
$904,775, which includes all travel and incidentals. So it's ours. Installation plus travel
[17:09]
staff requests approval to engage barry dunn for implementation of the systems.
[17:13]
I did want to say dave wasson with barry dunn is here to provide some background on the
[17:20]
scheduling and kind of what to expect and to answer any questions that you may have.
[17:25]
come on up. Dave. Yeah. And dave, just to confirm, you're you're with barry dunn. You're
[17:32]
one of our. Yes, sir. Points of contact with barry dunn. Yeah. Please share with us whatever
[17:38]
you would like. Yes. Thank you judge commissioners good to see you all. Dave watson from barry
[17:43]
dunn here. We're here at a very critical point in this project. We as you know we've moved
[17:48]
through a couple of vendors so far. But in order to get the district court and county clerk
[17:53]
or district clerk and county clerk in the courts exactly what they need, we're right where we need to be. And it's taking a little bit, but we're here and we're ready to push
[18:02]
this next phase here. So the we just essentially wrapped up negotiations with tyler
[18:09]
yesterday. We had a big meeting. Everyone was involved on both sides to hash out the last
[18:14]
minute items. We're happy to report that barry dunn, along with with your staff, were able
[18:19]
to negotiate very favorable terms from tyler, which is not easy to do. We've got reduction
[18:24]
in price. We've got enhanced services from tyler to helpfully fill in some of the
[18:29]
issues we had with other vendors, and basically everything went well, and we're
[18:35]
about ready to sign the contract. It should be coming to you any moment now, because I believe you gave us you gave permission to negotiate and sign. So it's a 16 month
[18:45]
project plan starting april 1st, no later than april 1st, going for 16 months. And barry dunn
[18:54]
will be engaged as assisting the clerk's offices with configuration data services,
[19:01]
validation services, things that take a lot of time and detail to do that. It's very
[19:07]
difficult for a full time staff for both offices to do that. So that's why you brought us in
[19:12]
not only to negotiate good deals for you, but also to help with the implementations because of our experience. So as I said, happy to report, we're in a good position. We're
[19:23]
confident that tyler can pull off the time frame. And with barry dunn by your side, we
[19:27]
will get this project finished. Finally. Thank god, that's great and I appreciate your
[19:33]
commenting on the timeline. I know the county clerk is probably going to want me to ask that if you didn't volunteer that bit of information, but that that's
[19:40]
really good. And we're I know we're anxious to, to get there, get to the goal line. So that's
[19:46]
that's good to hear. Yes, commissioner. Anyone have any questions? Yes, sir. One thing
[19:51]
that gives me heartburn most of the time, sir, is when we end up with a migration challenge.
[19:58]
is we all in at 904? No. No migration concerns that whatever is existing. I know
[20:04]
there was a start stop. Yes. My concern would be, is there any is there any open here that
[20:10]
could could trip us up at a later date? Because this is a large sum of money. We. And by
[20:15]
the way, let me just interject. This crystal has been on point to get us righted in the right
[20:21]
direction, and I want to just publicly say thank you for that. You you came to us early and we
[20:26]
are here today to back you up and support you with this. And I'm very thankful for what you
[20:31]
had the time to spend to do. But that being said, yes, sir, I want to make sure that we
[20:36]
don't have a migration issue we have in the past because when somebody else starts something,
[20:40]
they have some sort of control and some sort of hanging over our head. Do you feel confident
[20:46]
that we're we're all in and we can do the full. That's a great point. Data migration is is a
[20:52]
pain point. As you know, this was one of the issues we just had. Yes, we're in great
[20:57]
position right now. And this will cover all those expenses. I'm buried on site. And also
[21:03]
we've incorporated more work from tyler on data migration in their price that you're paying.
[21:10]
so there shouldn't be any surprises with data migration. Tyler. As you know, as many
[21:14]
clients in texas, they've done this migration from lg's to tyler many times before. So
[21:20]
we're very confident this will be successful. And the advantage of tyler's experience,
[21:26]
not unlike not like what we had with the last vendor. So it wasn't our fault, but it was a
[21:31]
it was a question that we were surprised that ended up on our plate, that that migration
[21:36]
wasn't even included. And we ended up feeling like we paid a price for that. So that's the
[21:41]
reason I'm asking again today to make sure that we there's you feel confident that we're ready and we're all in it. 904 yeah, very confident and okay. And I think it's worth noting
[21:50]
that tyler is a texas based, in fact, dallas fort worth, yes. Company that we expect would
[21:56]
have much more familiar familiarity with texas records and systems. And to back up
[22:01]
what he said, that was our assumption in the past from the beginning. So we we kind of
[22:07]
thought, well, you know, that's what you're getting paid for was and it wasn't the case. So
[22:11]
just yes, we made sure believe me, we made sure this time that they understood we've had we
[22:17]
had several meetings directly to them. And I agree with the judge tyler is a well respected
[22:23]
in this state. I don't anticipate a problem there. We just needed to say it. Yes, sir.
[22:27]
yes, sir. Thank you, thank you. That's only happened like every time. I don't know why he would
[22:34]
ask that, but I appreciate you. Okay. So you're comfortable with this? You go with the move.
[22:41]
we're ready to get started. I make a motion second. All right, we have a motion to approve
[22:45]
item two from commissioner ponder. We have a second from commissioner greyson. All those
[22:50]
in favor, please say I, I does anyone opposed hearing? No. Opposition. Item 2.2 passes
[22:58]
unanimously. You being here. Thank you dave. Appreciate your time today. Thanks, jeff. Thank
[23:03]
you. We'll now take up item 2.3, which is discussion, consideration and action to
[23:10]
purchase a 2026 dura patcher, p3 truck mounted pothole patcher for road and bridge
[23:16]
precinct number four in the amount of $134,885 from texas patcher, llc. Ej using the
[23:26]
source. Using the sourcewell cooperative contract to purchase a similar truck
[23:31]
mounted der patcher provides a discount of $14,565 off of the standard price. Total price
[23:40]
includes mounting on the chassis for the precinct and then includes optional hocl
[23:48]
nozzle heater. I tell you, I'm tongue tied today. I know I'm. I'm commissioner butler, would
[23:55]
you like to talk about this one? I know I was going to say it's a doozy. Now this this is
[24:02]
actually the the unit, the pothole unit that's going to go in the truck that we purchased
[24:08]
last quarter. Right? That'll make a complete unit and it'll replace our old one. We'll be
[24:14]
ready to sell that one. Perfect. The other one did us justice. It was about 13, 14 years in
[24:21]
the works. So we'll be ready to patch some potholes. You ready to patch some potholes? I'll
[24:26]
make a motion to accept the patcher. I'll second that motion. Okay. We have a motion
[24:31]
to approve item 2.3 from commissioner butler and a second from commissioner ponder.
[24:35]
all those in favor, please say aye. Aye. Is anyone opposed? Hearing no opposition. Item 2.3
[24:41]
passes unanimously. Thank you. Thank you very much. Okay. We'll now move to the
[24:47]
administrative portion of our agenda. We'll take up first item 3.1, which is discussion,
[24:54]
consideration and action on a lease agreement for the rental of an ada express vote marking
[25:00]
device for mountain peak special utility utility district to use in conducting
[25:04]
the general election on april 25th, 2026. We have our elections administrator, jana
[25:10]
onion to speak with us about this item. Good afternoon. This is our standard lease agreement.
[25:16]
when an entity holds their own election, they need to be compliant to the election code.
[25:21]
and having an ada compliant machine out there will help them do that. And so they've
[25:25]
asked us to rent out a machine. So that's what we're doing today. Okay. Thank you. We have
[25:31]
a we have a motion to approve agenda item 3.1 from commissioner greyson and a second from commissioner ponder. All those in favor, please say aye. Aye. Does anyone opposed
[25:41]
hearing? No. Opposition? Item 3.1 passes unanimously. We'll now take up item 3.2, which is
[25:48]
discussion, consideration and action on a lease agreement for the rental of an ada express
[25:53]
vote marking device for mansfield isd to use in conducting the general election
[25:58]
on may 2nd, 2026. And we'll hear again from our administrator, jana onion. This
[26:04]
kind of sounds suspiciously similar to similar. Yes, exactly. Similar. Yes. They've
[26:10]
requested us to to rent an ada machine as well. So moved. Okay, we have a motion to approve
[26:17]
item 3.2 from commissioner greyson and a second from commissioner stinson. All those
[26:21]
in favor, please say I, I I. Is anyone opposed? Hearing? No. Opposition. Item 3.2 passes
[26:29]
unanimously. And lastly from jana, we'll hear from her on item 3.3 which will take up at
[26:35]
this time. That's discussion, consideration and action on an agreement for elect task
[26:41]
software for the elections office team to track and manage tasks for each election. Funds
[26:47]
would come from budget line 001-0210-508880. Jana, this is a vendor that we've actually
[26:57]
been using since 2023. And so this is a software that has been helping our office plan
[27:03]
for each election and be able to conduct things. So this is just it's already budgeted this
[27:08]
amount in our budget. It's just a renewal of their contract. And legal has already reviewed
[27:14]
it and approved it. And that our our line item doesn't tell us the total. Would you tell us
[27:19]
that? Sure. It's $5,269. So moved. Okay, we have a motion to approve agenda item 3.3 from
[27:28]
commissioner greyson and a second from commissioner ponder. All those in favor, please say
[27:33]
aye. Anyone opposed? Hearing no opposition. Item 3.3 passes unanimously. Thank you. Thank
[27:39]
you. Okay. We'll now move on to agenda item 3.4, which is discussion, consideration and
[27:47]
action to revise the rules of procedure, conduct and decorum of the ellis county
[27:52]
commissioners court meetings. Commissioners, this is there's nothing really substantive
[27:58]
going on here. There's two main things that are happening. One is just some some typographical
[28:03]
errors that are being fixed that. Leah martinec, our public information officer, picked up
[28:09]
on. So she's correcting a few typographical errors. And then secondarily, there was a
[28:13]
reference in the current policy about the posting of the agenda notices being 72 hours prior to
[28:20]
the meeting and of course, due to the change in the law that the legislature enacted last
[28:26]
session, we now post the agenda item three business days prior to the to the meeting. So that
[28:33]
changes is in here as well. Other than that, that's it. I don't know if anyone has any
[28:38]
questions. No questions. Okay. We have a motion to approve agenda item 3.4 from
[28:44]
commissioner greyson and a second, second from I think we got one from commissioner
[28:48]
butler earlier. Sorry you were so loud. I won't I won't buttons here. Oh. Are you am I
[28:56]
deaf today? I'm sorry if I'm missing some of your. Yeah. Clear your throat or something
[29:01]
if you'd like to. Anyway, we have a motion to approve agenda item 3.4 from commissioner
[29:07]
greyson and a second from commissioner butler. All those in favor, please say aye, I
[29:12]
does anyone opposed hearing? No. Opposition? Item 3.4 passes unanimously. We next have item
[29:20]
3.5, which is discussion, consideration and possible action on the purchase of
[29:25]
property located at 1305 west jefferson and waxahatchee. I would like I would suggest
[29:31]
commissioners that we hold that item until after the executive session, which we will now.
[29:36]
I'll now read the executive session item, which is item 4.1 pursuant to texas government
[29:42]
code, section 551.072 to deliberate the purchase, exchange, lease or value of
[29:49]
real property where the deliberation in an open meeting would have a detrimental effect
[29:54]
on the position of the governmental body in negotiations with a third party,
[29:59]
specifically, the property located at 1305 west jefferson and waxahatchee. So
[30:06]
commissioners, if you'll take some time to deliberate that in executive session, we can then
[30:11]
recall item 3.5 as necessary. And at this time, I would like to take a motion to enter the
[30:17]
executive session on 4.1. We have a motion, a very loud motion from commissioner
[30:24]
stinson to enter the executive session, and I believe we had a second from commissioner ponder.
[30:29]
I think I was first, but I'll let him have it. Okay? Okay. All those in favor of entering
[30:34]
the executive session, please say I I. Is anyone opposed? Hearing no opposition, the
[30:40]
ellis county commissioners court will now stand in executive session. The time is d
[30:53]
himself for the contract that we were looking at today because of a conflict. So I
[30:59]
need at this time, it is now. 331, and I would like to reconvene after executive. Do I
[31:09]
have a motion to reconvene? A motion made by butler, seconded by ponder. All those in favor,
[31:15]
say aye. Last item for today is item. Three, item 3.5. And there will be no action taken
[31:25]
at this time. So with nothing else, unless there's any questions, if there's nothing else, do I have a motion to to end today's session? So moved by commissioner ponder and
[31:36]
seconded by commissioner butler. All those in favor, say aye. I we