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Good morning, I'd like to go ahead and call this meeting of the Parker County Commission's Court of Water on this 25th day of July 2020. Second, we have obviously a full house and a pretty fellow agenda. We're going to go through it. So if some of your hair for specifics, we'll get through the agenda as quick as we can and make sure that we do each of the agenda items, justice, and give the due diligence to those. The record show, it is 9 a.m. We do have a quorum and the agenda has been posted

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in the courts were the law members of the Court President

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and the county attorney and county clerk's office

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present.

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We'll begin with the invocation of it

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by Jonathan Mansour, I hope I got that name right,

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from First Baptist Church of Willal Park,

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followed by the pledge by Judge Pro Tem,

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Commissioner Conley, please stand if you would.

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Let's pray.

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Heavenly Father, you are the God of all wisdom

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and of all knowledge.

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You are the God that establishes every government

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and every organization of government

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and all of the leaders they're in.

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So, Father, we humbly come before you today and we ask that you grant wisdom, that you

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grant knowledge so that those who are making decisions and voting on different things

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would do what is best for the people inside of this county and for the county at large.

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Father, we also pray that those in their positions would take this as a sacred responsibility

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and steward, the gift that has been given to them well.

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We ask all of this in the name of Jesus, amen.

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to the United States of America and to the United States of America for which it stands.

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Two item four on the consent agenda under item A, Auditor, items two, three, and four.

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Item B, one in two, and we do want to pull two.

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Jenny Bonwell had something to present on this and Lala will take that and do what's be to that.

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So

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the pledge security isn't that account or not is don't need to be as as they are in the bank as that is just to release some of those

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probably.

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Okay.

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Okay.

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We have a number on that or are we just allowing?

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We should probably state the reason why it's a lot of reason why it's a lot of reason.

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Because of the bonds we're going down.

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Okay.

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And so because she isn't here, we're going to allow the treasurer to adjust the pledge security down.

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in accordance with the amount of money that's in that account.

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And that will also include item three in the undercounty judge.

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Number C, the items one, two, and three.

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And I ask for a motion.

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I have to get the right screen here.

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Commissioner Waldo has made the motion.

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We'll approve it with a second back of my commission.

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Do you get any further discussion?

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All the favour?

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Passed by, though.

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Thank you.

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We're going to go down to, given the time constraints here,

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and what's currently going on is item five A on the presentation

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to present a live-saving award to Deputy Adam Rosic, sheriff of the A, if you would.

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Judge, Mr. Scort, thank you very much.

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And your dad, where did he get this from?

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Yeah.

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Would you like some more, sir?

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I think everybody knows the sheriff's office now or knows me.

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We don't give out awards that often, that likely we figure that's part of doing our job.

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Life savings are totally different in all the way.

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On July 4th, Adam got a call of a man in distress in Alito, arrived on scene and it was

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obvious the man needed immediate medical intervention.

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Adam began CPR on the gentleman, 54-year-old male, continued with a CPR for over five minutes.

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If anybody's been through that class knows, 15 seconds is a long time CPR over five minutes.

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Medical authorities got there, the ambulance took him to the hospital and saved the gentleman's life.

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We have this citation here for Deputy Ross Nick, we'd love to get a picture.

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There's a breast bar that he can wear if he touches it on a uniform that is totally up to you.

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But do you serve there?

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Thank you.

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There's a man alive to that.

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Let me help you get a picture.

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I have given you all information and I'm going to request that the court authorize need

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to place an order for 10 courtroom benches and to attorney's tables for the east annex sub

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courthouse and ex at an amount not takes the $25,500 and this furniture would be ordered

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from Souter Courtroom furniture because of their dollar amount I did receive three different

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quotes for these benches and we had gotten an estimate in order to re finish the current

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benches that are in the East, or in the JP4 Courtroom currently and we would have to add three more

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And to get that done, it was going to be about $36,000.

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The solder benching is anywhere in a range from 18,000 to 20 to 25,000.

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And the reason for the difference is they're going to go in and try to color match the color that the actual bench for the judge is going to be built.

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And there's three different wood grains that are going to try to match to,

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independent of its red oak or European beach or walnut is going to change the cost of the

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benches. So that we need to get these ordered as soon as possible in order to have those delivered

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before we'll buy November 1st and get that building up and going. So I request the court authorize

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me to place an order not to exceed 255 depending on what the color matches come to out to.

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Okay.

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Motion made by Commissioner Duggan for approval.

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Would the second by Commissioner Connelly

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is there any other discussion for

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we go to the item?

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Where does the money go to come from?

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It's part of the tax note funds.

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Okay.

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Any other questions?

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Comments?

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All in favor.

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Pass by.

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And one more item on the East A&X.

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I need to get authorization from the court.

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Normally refrigerators and items such as that as appliances

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are not in a loud expense for the county to purchase, but in this case since it would

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be building loud use and that building is kind of out of the way and folks won't have

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a lot of time to go somewhere for their lunch hour and requesting authorization or the

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court's guidance if they're going to allow that.

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We take it a quote and it's going to be about $1,100 to buy a refrigerator for that building

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again as we come out of the tax note funds.

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Motion that we do offer us a refrigerator in there for the right purpose lunchroom

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purposes in the stock exchange to $1,100.

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Not too thick.

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Motion by Commissioner Dugapur, approval of second by Commissioner Conling, any of the discussion

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full of all in favor.

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Passed by the thank you.

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Anything else?

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Kim on that?

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No.

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Okay, thank you.

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Good item three on the surplus property list and authorization, inclusion in an online auction scheduled for August 15th, 2022 through August 26th, 2022.

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I'm just requesting authorization to allow purchasing to auction off the items that are concluded in the list before you.

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Some of these items are seizure items, and then the rest would be just general fund surplus

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items.

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There's about 16 vehicles total, including the seizure items that we would be auctioning

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off and then various other items, some furniture, some computers, and so forth.

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Motion by Commissioner Walden.

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For approval.

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We'll be second by Commissioner Deugen.

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Is there any other discussion?

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All in favor.

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I have passed my vote.

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Good.

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War opposition.

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Avocado's PC 22-23.

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Fabrication of 10.

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You are run at mixer per person to one.

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Requesting authorization to issue a bid for this fabrication of a 10-yard gun art mixer.

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Precinct one will be utilizing a truck that they already have on their inventory

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and just fabricating it to become a gun art mixer.

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We're actually fabricating the trailer and we got the trailer from Precinct 3 a year

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to ago and we're using one of our old MAC haul trucks to do this item and item number

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eight kind of go together.

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We've already bought the gunnet machine we just need the mixer we're going to put all this

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on a trailer so we can haul forward Precincts can use this gunnet mixer.

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So I'm going to you to approve that item.

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Most of our commission are calling for approval.

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A second by Commissioner Dugan, any further discussion?

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All the favourites.

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Passed by, though.

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We'll go ahead and go to item 8.

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Get that one out of the way, as well.

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Since it ties into this authorization to purchase

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by a piece of 23-24 on the air compressor.

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We'll proceed to one.

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And just requesting approval again for the purchase.

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And it's on the Bob Award.

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and it's an atlas cop co-air compressor for precinct one.

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It would be purchased from Kirby Smith's machinery.

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And again, the Fendi has been verified

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and it is on a co-op contract.

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And we've been renting an air compressor,

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but to make this all work properly on that trailer,

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we need to buy one and put it on there.

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So that's what that's about.

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So move to approve that item as well.

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Motion by Commissioner Collin for approval.

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The second kind of took a little part of what we did.

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Let me get the second forward.

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Seconds by Commissioner Peacock and we're in discussion place. Yeah, and what we use that far

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For under bridges, we put this wrap these big rocks to keep the

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Underneath part from washing away and around the

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Coverts would put this rock the wrap we call it around these coverts, and if you don't gun at it, the rocks the water

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They're so powerful that it's just washing rocks away, but that's what it's used for.

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We've got evidence of just about every location when in the past we're in the rough, rough

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material is washed downstream in the property that you can't recover so much.

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It works really well.

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I think it'd be a great experience.

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It works really well.

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Okay.

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We have a motion in the second.

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Good discussion.

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All in favor.

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Ask Bob out.

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Thank you.

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Go back to Adam Powell and accept Reject Renew, RIPC 19-17 online auctioneering services.

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Requesting authorization to renew RFP PC-19-17 online auctioneering services.

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This contract was awarded to Texan Auction Realty and is eligible for a new offer in an additional one-year period.

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The vendor has expressed an interest in renewing the bid and it would be for the period of August 1st, 2022 through July 31st, 2023.

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What's the cost of the county for this is absolutely no cost.

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Thank you much.

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I made my commission.

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Thank you.

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Second by commission.

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Walden.

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Journey to the discussion board.

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All in favor.

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Ask Bravo.

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Good.

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Item six.

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I accept.

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Reject.

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Renew.

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R.F.A.P.C.19-19 disaster to believe removal, reduction, disposal, and other ER services with Parker

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County.

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Requesting, we know for RFPPC1919 disaster debris removal we've done.

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Section, disposal, and other emergency services. This contract was awarded to the Starris Environmental. They have also expressed an interesting meeting for the big period, or contract period of August 1st, 2022, through July 31st to 2023. They do that request a process adjustment due to increase on the CPI. This is also a contract that is just in place in case of any natural disaster that is over $100,000 worth of

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Dipli removal to the county. This is something that, you know, in order to get female

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in a person, we have to have a contract in place prior to any natural disaster.

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Okay. And we've never used this. We've never used this.

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Hopefully never to. Hope we don't. Okay. Motion is played by Commissioner Walvin.

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He's taken by Commissioner Peacock. There's no other discussion. Pour the olive paper.

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Passed by a good item 7, a request of approval of posture adjustment on PC-22-Dactual

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rate, hauling the hot mix awarded to vendor Lopez-Trucking.

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So, again, we've seen these regularly the past few courts, I've been questing a prostagestment

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on this contract for hauling the hot mix, the vendor's Lopez-Trucking and they must guarantee

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the process adjustment for minimum of 60 days, increases due to the fuel costs and inflation

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increases.

211
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I don't recall what the previous right was that you can get it right.

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It's a 29% right increase which would jump it up to $133.

213
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I don't have the right number with me.

214
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There's virtually no one else that we can-

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That does not serve us, yes.

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for us, how hot mix and it's a little bit of a forest for any rate. I'll second the

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motion, any rate they did provide that service for us and it's very limited but I'm out

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of time that we use them. We have motion by Commissioner Dugan with this

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second bucket. Make sure water for approval is running out of discussion before we go.

220
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So, all the favour?

221
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Ask Bobo.

222
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Thank you.

223
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Okay, we've done eight.

224
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We'll go to nine.

225
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I think that's a duplication of them.

226
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No, it's a different service.

227
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I just wanted to make sure of that, because it was running twice.

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On the East Islands Project update, take any actions necessary.

229
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None.

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So, there was also another hauling service adjustment.

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Okay.

232
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Did you skip it?

233
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2137.

234
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Yes.

235
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Okay.

236
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I'm sorry.

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I don't have a agenda with me, but it'd be right behind it's right under the, okay,

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number two.

239
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Do we need to do ten before we do that?

240
00:17:58,790 --> 00:17:59,010
Okay.

241
00:17:59,530 --> 00:18:01,050
Let's move to number ten.

242
00:18:01,110 --> 00:18:01,410
I'm sorry.

243
00:18:01,610 --> 00:18:08,550
I can request an approval of a pass adjustment of PC 21-37 hauling services awarded to

244
00:18:12,250 --> 00:18:19,410
So this is for hauling services outside of the hot mix, and we received a modification

245
00:18:19,410 --> 00:18:20,390
for 37 tracking.

246
00:18:20,570 --> 00:18:25,650
They currently have a fuel surge charge that was bid on their contract, but they're asking

247
00:18:25,650 --> 00:18:29,110
to increase that due to the inflation and price of fuel.

248
00:18:29,670 --> 00:18:36,750
The increase would be 1.5% for every 10 cents exceeding the base cost of $3.25.

249
00:18:36,750 --> 00:18:43,710
sense. And this would go into effect as of August 1st, there is a proclist attached to

250
00:18:43,710 --> 00:18:50,750
the agenda item that is before you. How long is that? It's guaranteed for 60 days.

251
00:18:55,100 --> 00:18:59,940
Motion made by Commissioner Dugan, the second by Commissioner Walben. Is there any discussion

252
00:18:59,940 --> 00:19:03,930
on this item before we go over all in favor?

253
00:19:06,630 --> 00:19:08,710
Pass, probably. We'll go back to out of 9 on the

254
00:19:08,710 --> 00:19:11,490
Estonics Project update and take any action assessors, right?

255
00:19:11,890 --> 00:19:12,610
There's not.

256
00:19:12,930 --> 00:19:14,290
I thought you were talking about the haul itself.

257
00:19:14,530 --> 00:19:15,630
Okay, we'll take no action.

258
00:19:17,030 --> 00:19:18,770
Number 11 here, team.

259
00:19:21,340 --> 00:19:26,940
On the item 11, request approval for the purchase of Bob PT's EC22-25.

260
00:19:28,420 --> 00:19:31,600
Request entry crack seal trailer for proceed for.

261
00:19:31,960 --> 00:19:38,560
Requesting authorization to purchase Bob or PC2225 at an RECS250 crack sealer for

262
00:19:38,560 --> 00:19:41,320
I'm pressing four for an all-be-everton company.

263
00:19:41,540 --> 00:19:43,440
This is about by-board co-op contract.

264
00:19:44,240 --> 00:19:47,360
And I'm also requesting that the county authorize

265
00:19:47,360 --> 00:19:49,500
the county auditor to override the requisition

266
00:19:49,500 --> 00:19:52,480
for the budget adjustment that the budget adjustment

267
00:19:52,480 --> 00:19:54,300
will be submitted at the next court.

268
00:19:54,500 --> 00:19:57,500
Then in order to get this item in before the end of the fiscal year,

269
00:19:57,640 --> 00:19:59,380
we need to go ahead and get the PO done this week

270
00:19:59,380 --> 00:20:00,260
upon approval.

271
00:20:01,120 --> 00:20:01,220
All right.

272
00:20:03,350 --> 00:20:06,410
Most may buck Mr. Dugan, second buck Mr. Conway,

273
00:20:06,730 --> 00:20:07,230
for the discussion.

274
00:20:07,410 --> 00:20:09,250
We need to use that crack selector ourselves.

275
00:20:09,250 --> 00:20:13,910
So I was thinking the same thing, but it'll be available for everybody's four time search.

276
00:20:15,970 --> 00:20:21,810
It is a piece of equipment that the county is a cake, and you really release, and it's

277
00:20:22,350 --> 00:20:26,390
hard to come by, if everybody needs one at the same time, it seems like you don't text

278
00:20:26,390 --> 00:20:31,870
out the ends up getting most of them, but it's evidently after this heat wave we've had

279
00:20:31,870 --> 00:20:37,070
you start seeing the cracks and asphalt, and as we get more asphalt roads and more concrete

280
00:20:37,070 --> 00:20:41,470
growth is going to be something to be used a lot more often and certainly

281
00:20:41,470 --> 00:20:44,790
in some of the all-four-preach things you could utilize.

282
00:20:49,000 --> 00:20:50,440
Is there any discussion on this item?

283
00:20:51,860 --> 00:20:52,280
All the paper.

284
00:20:54,080 --> 00:20:54,560
Passable.

285
00:20:54,720 --> 00:20:55,480
Thank you.

286
00:20:56,740 --> 00:20:57,060
Okay.

287
00:20:57,520 --> 00:21:02,440
We're going to move down the agenda just because of the audience that we have and

288
00:21:02,440 --> 00:21:07,100
again, a great deal of people here on different agenda items that we'll move as

289
00:21:07,100 --> 00:21:07,800
quick as we can.

290
00:21:08,540 --> 00:21:12,540
I do want to move to item Q and discuss, take action on participating in the workforce

291
00:21:12,540 --> 00:21:19,640
solutions for North Central Texas, subsidized training program, do you utilize a 20-10th

292
00:21:19,640 --> 00:21:21,100
position in the county judge's office?

293
00:21:21,940 --> 00:21:25,820
We do have a representative here and again, apologies for the time, but we again.

294
00:21:26,500 --> 00:21:30,980
So I ask the time we talk about, if you can minimize that, just give them the basic essentials

295
00:21:30,980 --> 00:21:35,420
of what the costs would be, what the components are of this, and what this entails.

296
00:21:35,980 --> 00:21:36,080
Thank you.

297
00:21:36,080 --> 00:21:41,280
Okay, so what's requested is my name is Jennifer Hartman, I'm with Workforce Solutions

298
00:21:41,280 --> 00:21:42,340
for North Central Texas.

299
00:21:42,580 --> 00:21:44,800
I'm the business service consultant for our office.

300
00:21:45,240 --> 00:21:52,160
Hearing whether for what I'm requesting from the commissioners is that we have an office

301
00:21:52,160 --> 00:21:58,540
assistant that comes and works in the judges office for assisting with office assistance

302
00:21:58,540 --> 00:21:59,660
as well as probate court.

303
00:22:00,380 --> 00:22:05,980
the cost to the to Bucker County would be zero or for solutions is going to

304
00:22:05,980 --> 00:22:11,600
cover the entire entirety of the cost as well that again about the cost is

305
00:22:11,600 --> 00:22:15,640
what work for solutions from North Central Texas is going to cover the

306
00:22:15,640 --> 00:22:20,760
entirety the cost is zero to the county yes zero to the county there is zero

307
00:22:20,760 --> 00:22:25,400
cost to the county for this is going to be a 10 week program at 30 hours a week

308
00:22:25,400 --> 00:22:32,160
for a total of 300 hours. We can also elect to extend the program if the need is there.

309
00:22:32,820 --> 00:22:39,340
Again, if we extend, that will only be cost for work force solutions, no cost to the county.

310
00:22:39,540 --> 00:22:41,360
Would you cover the liability starter?

311
00:22:42,100 --> 00:22:46,380
Liability is all going to reside with work force solutions for no essential taxes.

312
00:22:46,600 --> 00:22:52,120
There is no liability to the county in the event that the individual has a workman's claim.

313
00:22:52,120 --> 00:22:55,160
That's going to be covered through our facility at 100 percent.

314
00:22:55,400 --> 00:23:04,340
And you've used this program in your office for a couple of employees that Workforce has

315
00:23:04,340 --> 00:23:11,360
generously placed in my office, and I expect one of them we hired after I mean, I'd

316
00:23:11,360 --> 00:23:11,660
rep you.

317
00:23:12,280 --> 00:23:18,060
One of the advantages is it allows what we went through the interview process and found

318
00:23:18,060 --> 00:23:23,340
a very capable individual that will expose her to other departments that will work and

319
00:23:24,000 --> 00:23:29,120
interact with other departments that will expose us to potentially a good employee maybe

320
00:23:29,120 --> 00:23:35,320
or give that opportunity for us because the workforce as we continue to grow is important

321
00:23:35,320 --> 00:23:40,160
and that's one of the things that not only does it allow us to, as we'll make some adjustments

322
00:23:40,160 --> 00:23:45,160
in our office and some transitions to the perfect time for us to utilize another employee that

323
00:23:45,160 --> 00:23:50,020
It does have a start and end date that can look at being extended or we can talk about

324
00:23:50,020 --> 00:23:54,080
that as we go, but it does have a beginning and end to it, but there is no cost for

325
00:23:54,080 --> 00:23:58,660
the employee and no impact financially from a liability standpoint is understand.

326
00:23:59,120 --> 00:23:59,480
Correct.

327
00:24:00,240 --> 00:24:04,300
The other thing I'll do you want to mention is that the program will end.

328
00:24:04,560 --> 00:24:11,240
There is no requirement that the county retain this individual at the conclusion of their

329
00:24:11,860 --> 00:24:12,100
placement.

330
00:24:14,800 --> 00:24:21,260
other than that there's I do have some information about our programs for each of y'all and if

331
00:24:21,260 --> 00:24:24,700
y'all have any questions about it you're more than welcome to reach out to me and we can

332
00:24:24,700 --> 00:24:29,920
discuss everything further. Okay very good. Any questions or I would

333
00:24:29,920 --> 00:24:33,740
I'd go a natural motion on this in a second. I'm going to show you that item.

334
00:24:34,000 --> 00:24:38,940
I'm going to show Conway and we have a second. I'll second the item. I'm sorry Greg you

335
00:24:38,940 --> 00:24:39,060
excuse me.

336
00:24:39,060 --> 00:24:39,640
Maybe you made me do it.

337
00:24:39,740 --> 00:24:43,700
I'm going to make sure people can make this second.

338
00:24:44,000 --> 00:24:45,260
I have another discussion on the side.

339
00:24:47,480 --> 00:24:48,080
All of them.

340
00:24:50,090 --> 00:24:51,530
As Prabho, thank you for coming.

341
00:24:51,950 --> 00:24:53,630
Sorry, we just have a call.

342
00:24:54,010 --> 00:24:54,490
It's fun.

343
00:24:54,750 --> 00:24:55,170
I understand.

344
00:24:55,750 --> 00:24:55,970
You're good.

345
00:24:56,190 --> 00:24:57,130
I'm going to leave this for the team.

346
00:24:57,570 --> 00:24:57,750
Okay.

347
00:24:57,930 --> 00:24:58,190
We're good.

348
00:24:59,790 --> 00:25:05,070
We're actually just leaving with me my, she's out on a family emergency.

349
00:25:05,490 --> 00:25:05,650
Did I?

350
00:25:06,130 --> 00:25:07,050
But

351
00:25:09,350 --> 00:25:13,310
if you want to bring these out, just give them a call you'd leave out.

352
00:25:17,780 --> 00:25:18,080
Thank you.

353
00:25:18,340 --> 00:25:19,080
Thank you very much.

354
00:25:25,070 --> 00:25:26,910
We're going to go down to item six.

355
00:25:28,290 --> 00:25:32,990
Oh, discuss take action on county judge to declaration of local disaster.

356
00:25:34,050 --> 00:25:36,570
On impact to the Texas border, not being secure.

357
00:25:38,170 --> 00:25:44,630
This is what is interesting about this item is that I was approached by several individuals

358
00:25:45,430 --> 00:25:50,390
along with the commissioner about the same time this was getting some some

359
00:25:50,390 --> 00:25:56,170
momentum in our office about what is going on that not only just impacts every

360
00:25:56,170 --> 00:26:02,870
every corner of this state but also the county of Parker in a big way. Sheriff

361
00:26:02,870 --> 00:26:08,870
Blackdust, you Sheriff Othie, I'm about to speak on this item and then there's a the

362
00:26:08,870 --> 00:26:12,570
actual declaration itself and I think we need to cover that as well after you speak.

363
00:26:12,570 --> 00:26:17,280
I think we all know the borders is a mess.

364
00:26:18,780 --> 00:26:22,900
We see different aspects of it other than our partners on the border seeing the more

365
00:26:22,900 --> 00:26:26,060
of the human side of the smuggling and the trafficking of the people.

366
00:26:27,160 --> 00:26:31,380
A lot of what we're seeing here is the drug smuggling, which we're not unique.

367
00:26:32,180 --> 00:26:35,020
Airby counties like this, huge influx of fentanyl.

368
00:26:35,280 --> 00:26:43,360
It's killing a lot of people and it's a direct result of that border being not secured.

369
00:26:44,020 --> 00:26:48,660
without a doubt. And I don't know what we can do up here, you know, being 450 miles

370
00:26:48,660 --> 00:26:53,840
away from it, but we're still Texans, and it's a Texas border. So whatever we

371
00:26:53,840 --> 00:26:55,660
can do, I think would be a positive step.

372
00:26:58,650 --> 00:27:00,230
Okay, is there anybody else who'd like to

373
00:27:00,230 --> 00:27:00,450
speak?

374
00:27:06,630 --> 00:27:08,110
Good morning, Deborah Blackhall,

375
00:27:08,410 --> 00:27:14,510
Pester. I do work near the border. I'm up here. It impacts us all over, and we are

376
00:27:14,510 --> 00:27:20,610
literally being told that it is secure by our governor. And it is not. It is not

377
00:27:20,610 --> 00:27:24,570
secure and they're using, we're accepting sound bites from people with bigger

378
00:27:24,570 --> 00:27:30,130
paychecks and lower IQs telling us that this place is safe. It is not safe and

379
00:27:30,130 --> 00:27:35,170
they're using the term invasion. We cannot declare it in invasion by definition.

380
00:27:35,470 --> 00:27:40,550
It is an invasion. There is a goal but they're hanging on that word invasion

381
00:27:40,550 --> 00:27:46,130
sort of like building with what's the definition of is. This is an invasion and

382
00:27:46,130 --> 00:27:50,030
it's impacting our families. It's impacting our safety. It is impacting

383
00:27:50,030 --> 00:27:54,290
everything and things can be done people constantly say well what would you do

384
00:27:54,290 --> 00:27:58,570
well we saw what happened when you shut down transportation shut it all down

385
00:27:58,570 --> 00:28:03,890
not just one border state all of them something can be done and he's not going to

386
00:28:03,890 --> 00:28:09,290
do it during an election year we have to put pressure and it has to come from the

387
00:28:09,290 --> 00:28:15,430
citizens and y'all represent us so I'm asking please do that thank you

388
00:28:20,840 --> 00:28:25,540
State training, please. My name is Mike Alcott. I live here in Parker County. This

389
00:28:25,540 --> 00:28:29,360
has been one of my hottest issues since 2004. I've spent a lot of time at the

390
00:28:29,360 --> 00:28:33,220
border. I've seen the right trees. I've talked to the ranchers who won't go to

391
00:28:33,220 --> 00:28:37,820
their mailbox without a sidearm. I've talked to the single mothers that pick up

392
00:28:37,820 --> 00:28:42,640
their children at school at four o'clock, rush home, lock their doors and open the

393
00:28:42,640 --> 00:28:46,780
doors again until the next morning. This has been a big issue at the border in

394
00:28:46,780 --> 00:28:52,340
in the border counties all across this other border since probably 2000, but it's as

395
00:28:52,340 --> 00:28:57,320
Sarifati just said, this is affecting all counties in Texas and probably most all

396
00:28:57,320 --> 00:28:58,740
counties in the whole United States.

397
00:28:59,120 --> 00:29:03,560
And I'm convinced that the federal government is never going to secure that borders, it's

398
00:29:03,560 --> 00:29:04,220
not going to happen.

399
00:29:04,520 --> 00:29:07,760
And the only way that's going to happen is if states take action.

400
00:29:07,880 --> 00:29:12,600
And fortunately our founding fathers gave us the legal authority to do that on the Constitution.

401
00:29:13,280 --> 00:29:17,640
The federal government has required, under Article 4, Section 4 to secure that border and

402
00:29:17,640 --> 00:29:19,320
to permit in the repellent invasion.

403
00:29:19,880 --> 00:29:24,780
They're not doing it, but they also wrote that under the U.S. Constitution, Article 1, Section

404
00:29:24,780 --> 00:29:29,280
10, and clause 3, give states the right to take matters into the hand of the federal government

405
00:29:29,280 --> 00:29:29,780
to do it.

406
00:29:30,580 --> 00:29:36,020
Likewise, Article 4, Section 7 of the Texas Constitution gives us the right to repellent

407
00:29:36,020 --> 00:29:37,660
invasion if the federal government want to do it.

408
00:29:37,660 --> 00:29:40,480
So what you all are doing today is huge.

409
00:29:41,640 --> 00:29:43,660
You know, as everyone in this room probably knows,

410
00:29:43,820 --> 00:29:44,840
there's been some board counties

411
00:29:44,840 --> 00:29:46,700
that have already issued similar decorations.

412
00:29:47,400 --> 00:29:50,100
But I think once some of these interior counties

413
00:29:50,100 --> 00:29:53,780
start doing this and sending a strong message to Austin

414
00:29:54,200 --> 00:29:56,340
that this is unacceptable and the people

415
00:29:56,340 --> 00:29:59,480
are demanding action and until the governor

416
00:30:00,000 --> 00:30:07,240
It clears us an invasion and authorizes and orders the state guard to arrest, detain, and deport

417
00:30:07,920 --> 00:30:12,660
the oligolarians. This crisis is not going to stop, and I think it's not going to stop unless

418
00:30:12,660 --> 00:30:15,380
Texas leads the country and does something about it. Thank you.

419
00:30:24,170 --> 00:30:30,270
My name is Kay Par. I'm Chair of the Democratic Party in Parker County, and I'm also a citizen.

420
00:30:30,270 --> 00:30:39,210
I have some questions. What does this declaration mean for Parker County? Will tax dollars from Parker County be sent elsewhere if you sign this declaration?

421
00:30:39,890 --> 00:30:48,070
I'm going to read the declaration and what we're doing is basically asking our sheriff's office and our sheriff to do their job

422
00:30:48,070 --> 00:30:55,990
and to enforce the laws of this state and I think anything further than that would be something that would ask our sheriff about.

423
00:30:55,990 --> 00:30:59,930
But no, I don't it's not going to be anything more than we're just going to force the law

424
00:30:59,930 --> 00:31:00,870
So

425
00:31:03,400 --> 00:31:07,880
no monies will be sent to the state from Parker County because of this declaration

426
00:31:08,400 --> 00:31:09,600
Is that correct?

427
00:31:10,080 --> 00:31:10,460
Council

428
00:31:11,540 --> 00:31:18,040
Not in my understanding under this particular order there there is not but there's several counties that have committed

429
00:31:18,040 --> 00:31:24,620
Either support through their staffing law enforcement or through

430
00:31:24,620 --> 00:31:27,860
diversion of ARPA money, I think Montgomery County

431
00:31:27,860 --> 00:31:34,300
diverted $6 million if they put a wall in for the purpose of the wall.

432
00:31:34,620 --> 00:31:39,760
So the court could choose to divert some of the ARPA money and support that

433
00:31:39,760 --> 00:31:43,600
cause down there. They could also support it by sending law enforcement agents

434
00:31:43,600 --> 00:31:47,440
down to the border. So Sheriff's deputies could be sent down

435
00:31:48,520 --> 00:31:52,440
mnispals. Minispalities could join in on that order as well if they choose to do so.

436
00:31:52,440 --> 00:31:57,240
But that's determination for the court, but that's not in this particular order at this time.

437
00:31:58,280 --> 00:32:09,440
Okay. I just want to point out that in the 2008-2009, we had the state budgeted $110 million

438
00:32:09,440 --> 00:32:18,620
for Board of Security. Last year it was $3 billion. And that does not include

439
00:32:18,620 --> 00:32:23,540
another half billion dollars that the governor transferred from other agencies

440
00:32:24,360 --> 00:32:27,380
after last year's legislative session.

441
00:32:29,620 --> 00:32:34,170
The loan star, what they call the

442
00:32:34,170 --> 00:32:39,830
loan star, operation loan star did not work, has not worked. Our National Guard

443
00:32:39,830 --> 00:32:43,930
was down there, there were high suicide rates that could not get paid because the

444
00:32:43,930 --> 00:32:49,830
state did not have enough money to do it. This is a federal government issue and it

445
00:32:49,830 --> 00:32:55,150
It needs to be handled by our Congress and our Senate, and right now the Senate will

446
00:32:55,150 --> 00:32:56,530
not hear any bills.

447
00:32:57,050 --> 00:32:59,270
Nobody wants to tackle this immigration issue.

448
00:32:59,690 --> 00:33:02,490
It is the federal government's job to do this.

449
00:33:02,830 --> 00:33:06,850
We are very, very far away from the border here.

450
00:33:07,210 --> 00:33:13,350
I understand that the human title, as you mentioned, in the fentanyl, the fentanyl that has come

451
00:33:13,350 --> 00:33:17,870
in and has been captured, the bulk of it has been captured in El Paso, and El Paso does

452
00:33:17,870 --> 00:33:20,890
has not had these emergency stipulations in place.

453
00:33:21,650 --> 00:33:23,590
The drugs come in through our airports,

454
00:33:24,070 --> 00:33:27,210
not across the border and that's also a fact.

455
00:33:28,210 --> 00:33:32,150
So I have a real question as to what this means

456
00:33:32,150 --> 00:33:34,930
for Parker Can and again, what is in the declaration?

457
00:33:35,310 --> 00:33:35,770
Please read.

458
00:33:36,070 --> 00:33:38,930
And I know we'll say there's one specific incident

459
00:33:38,930 --> 00:33:41,910
that we are in the tax pressure to be well aware of.

460
00:33:41,970 --> 00:33:44,370
We had an individual that was here illegally.

461
00:33:44,370 --> 00:33:47,110
he was convicted as a pedophile.

462
00:33:49,810 --> 00:33:51,890
While he was incarcerated in Parker County

463
00:33:51,890 --> 00:33:56,110
he incurred about $2 million worth of bills. That fell in Parker County, not

464
00:33:56,110 --> 00:34:00,490
federal government. So, you know, that's one direct example that I'm aware of

465
00:34:00,490 --> 00:34:04,750
she probably has multiple others, but I'm currently trying to cut those medical

466
00:34:04,750 --> 00:34:10,030
costs down. I've been successful and probably cut them to around 200,000,

467
00:34:12,610 --> 00:34:12,750
but

468
00:34:12,750 --> 00:34:18,170
you have three minutes is up. Okay I would like to before we discuss this in the future could we

469
00:34:18,170 --> 00:34:23,530
please have a public display of what these items are so that we can look at them. Thank you.

470
00:34:23,930 --> 00:34:29,690
The federal government is going to do nothing to help us with the border so whatever we can do

471
00:34:29,690 --> 00:34:35,910
for our governor I believe we're going to do. I want to add one thing we're just real quick here

472
00:34:35,910 --> 00:34:41,330
because of the time here but I'm just straight once a week and then in rotation of weekends

473
00:34:41,850 --> 00:34:47,530
with other judges and it's prevalent in that, in that environment that we do that.

474
00:34:48,130 --> 00:34:54,750
But also the fact that we're having this on here is the fact that there is a lack of action from our president.

475
00:34:56,190 --> 00:35:00,670
But the fact that they're not doing it at the federal level is why it's calm down at this level.

476
00:35:01,510 --> 00:35:07,670
And this has happened that I think if, well, I was approached by probably more than 30 to 40 people

477
00:35:07,670 --> 00:35:16,270
thanking me for this beyond here today so okay you spoke thank you okay

478
00:35:23,170 --> 00:35:30,150
can we have okay let's hold it down my name is Andy Hopper I represent wise

479
00:35:30,150 --> 00:35:32,850
county conservatives and I wanted to thank this court for bringing this very

480
00:35:32,850 --> 00:35:37,510
important issue before the court today this is a huge act of bravery and I

481
00:35:37,510 --> 00:35:41,690
I believe that if this court passes this resolution, it will create an avalanche of

482
00:35:41,690 --> 00:35:45,650
North Texas counties to have some cover to be able to stand up strong and declare this

483
00:35:45,650 --> 00:35:46,070
is an invasion.

484
00:35:46,250 --> 00:35:55,230
You know, 160,000 Americans and allies landed in Normandy in 1944 and 200,000 folks are

485
00:35:55,230 --> 00:35:58,470
crossing our border illegally every single month in the state.

486
00:35:58,950 --> 00:36:03,350
To give you some perspective, this is an issue that we absolutely have to deal with.

487
00:36:03,350 --> 00:36:09,170
And the reality is that the federal government, as you know, so wisely stated, will never do anything.

488
00:36:09,170 --> 00:36:13,510
And in fact, you may make the argument that in the time that Texas has been part union since 1845,

489
00:36:14,110 --> 00:36:17,830
they have continually ceded their responsibility to protect our border.

490
00:36:18,410 --> 00:36:20,590
We cannot stand by and not do anything.

491
00:36:21,010 --> 00:36:30,890
We have to provide every encouragement we can as counties to be able to ask our governor to declare this an actual invasion per our 1-section 10.

492
00:36:30,890 --> 00:36:33,830
So I appreciate you guys to taking this up. Thank you so much.

493
00:36:40,520 --> 00:36:42,460
Anybody else would like to speak on this item?

494
00:36:44,060 --> 00:36:46,600
No, I would like to go ahead and have the Court would indulge me.

495
00:36:46,680 --> 00:36:49,460
I'm going to read this just as requested as well,

496
00:36:50,060 --> 00:36:53,300
that the County Judge Declaration of Local State of Disaster,

497
00:36:53,500 --> 00:36:56,920
whereas the Health Safety and Welfare Parker County Residents

498
00:36:56,920 --> 00:37:00,440
are under an imminent threat of disaster from the unprecedented levels

499
00:37:00,440 --> 00:37:04,000
of illegal immigration, human trafficking, drug spreading,

500
00:37:04,000 --> 00:37:09,800
coming across the U.S. border from Mexico, whereas since January 2021, more than 3.2 million

501
00:37:09,800 --> 00:37:17,880
illegal aliens have been apprehended and unlawfully in the United States, more than 800,000 illegal

502
00:37:17,880 --> 00:37:23,920
aliens have afforded apprehension law. Unlawfully, in the United States remain unaccounted, unaccounted

503
00:37:23,920 --> 00:37:30,900
for within our nation. So far this year, CBT has identified more than 59 terrorists who have

504
00:37:30,900 --> 00:37:34,360
unoperated United States were in Skierg border with Mexico.

505
00:37:35,120 --> 00:37:38,680
The unprecedented amount of human trafficking combined with the smuggling of

506
00:37:39,680 --> 00:37:44,500
fentany and other opioids in filtering out border with Mexico has killed over

507
00:37:44,500 --> 00:37:47,880
71,238 American citizens.

508
00:37:48,540 --> 00:37:51,760
The sophisticated human smuggling and drug trafficking organizations that

509
00:37:51,760 --> 00:37:56,680
precipitate these criminal acts are spearheaded by violent international drug

510
00:37:56,680 --> 00:38:03,740
cartels with operational control over our unsecured U.S.-Mexican border, whereas the ongoing

511
00:38:03,740 --> 00:38:08,940
immigration crisis and lack of adequate protection of the Texas border is not acceptable, and as

512
00:38:08,940 --> 00:38:13,440
result in the security threat and humanitarian disaster with overwhelming consequences to

513
00:38:13,440 --> 00:38:18,400
the residents of Parker County in Texas lack, whereas the county judge of Parker County

514
00:38:18,400 --> 00:38:26,420
Texas determined the extraordinary measures must be taken to ensure the protection of the

515
00:38:26,420 --> 00:38:29,200
County Judge of Parker County that the aforementioned

516
00:38:29,960 --> 00:38:33,180
recitation of fax is here by adopted as finding the fax

517
00:38:33,180 --> 00:38:37,100
related to this and declaration and that as a matter of law

518
00:38:37,100 --> 00:38:39,800
the information fax constituted among other things

519
00:38:40,280 --> 00:38:43,480
in invasion of Parker County, Texas in the term invasion

520
00:38:43,480 --> 00:38:46,160
is used in article six section four,

521
00:38:46,420 --> 00:38:49,220
the U.S. Constitution and article four section seven

522
00:38:49,580 --> 00:38:55,020
of the Texas Constitution that pursuant to section 4433.05

523
00:38:55,020 --> 00:38:59,100
that over five of the Texas government carried on their state military forces in Article

524
00:38:59,100 --> 00:39:04,020
4 Section 7 of the Texas Constitutional Government as Commander-in-Chief of Military Forces

525
00:39:04,020 --> 00:39:08,760
the declaration does hereby support the government of Texas as Commander-in-Chief of the Military

526
00:39:08,760 --> 00:39:13,860
Forces of the state to declare the existence of innovation on its border with Mexico

527
00:39:13,860 --> 00:39:19,240
and take necessary actions to preserve protected sovereignty and territorial integrity of Texas

528
00:39:19,240 --> 00:39:23,600
and that the declaration does hereby support the government of Texas to act under the constitutional

529
00:39:23,600 --> 00:39:29,060
authority granted under him under Article 4 Section 7 of the Texas Constitution in Article

530
00:39:29,060 --> 00:39:34,400
1, Section 10, clause 3 of the U.S. Constitution immediately prevent and remove all persons

531
00:39:34,400 --> 00:39:38,900
invading the sovereignty of Texas and that of the United States that a local state of

532
00:39:38,900 --> 00:39:47,040
disaster was heard by the clerk in Park County, Texas that pursuant to Section 41, 48, 41.8

533
00:39:47,040 --> 00:39:51,720
of the Texas Governor Code, the state of disaster shall continue for a period of more than

534
00:39:51,720 --> 00:39:54,260
and seven days from the date of this declaration,

535
00:39:54,440 --> 00:39:55,940
let's continue about the Commission's Court

536
00:39:55,940 --> 00:39:58,320
of Parker County, Texas, in that pursuant

537
00:39:58,320 --> 00:40:02,860
to section 418.108, see of the Texas government code.

538
00:40:03,580 --> 00:40:06,480
This declaration of the local state of disastrous

539
00:40:06,480 --> 00:40:08,580
shall be prompt and general publicity

540
00:40:08,580 --> 00:40:10,060
that shall be filled with promptly

541
00:40:10,060 --> 00:40:12,520
with the county clerk of Parker County, Texas

542
00:40:12,520 --> 00:40:14,680
that this declaration hereby authorizes the use

543
00:40:14,680 --> 00:40:17,140
of all lawfully available resources

544
00:40:17,140 --> 00:40:19,480
and authority granted under the Constitution of Texas

545
00:40:19,480 --> 00:40:24,240
and the Constitution of the United States, that this declaration shall affect immediately

546
00:40:25,060 --> 00:40:28,660
from and after its issuance from approval from the Parker County Commission's Court,

547
00:40:28,760 --> 00:40:32,600
and shall continue in effect until terminated by the county judge pursuant to this declaration,

548
00:40:32,980 --> 00:40:38,180
additional directives may be issued by the county judge at time deemed necessary and irrelevant,

549
00:40:38,460 --> 00:40:40,880
declared this 25th day of July 22nd.

550
00:40:48,670 --> 00:40:50,930
The motion is made by Commissioner Conley. Do we have a second?

551
00:40:59,630 --> 00:41:02,850
Okay, thank you

552
00:41:11,110 --> 00:41:22,630
all for coming to that discuss FY2023 budget and tax rate calendar.

553
00:41:24,450 --> 00:41:29,770
Each of you have this. It's been attached in there. I think whether they're going through all this.

554
00:41:32,980 --> 00:41:34,120
Is Brianna here?

555
00:41:36,220 --> 00:41:41,940
It's very straightforward to that. If there's any questions to coordinate with Brianna or myself or myself.

556
00:41:42,960 --> 00:41:49,880
But this is a calendar. One of the things that we did was we listened very well to some of the feedback that we did a budget last year.

557
00:41:50,560 --> 00:41:55,280
to judge, can we hang on for a second, let these people,

558
00:41:58,270 --> 00:42:00,970
let's take a couple of minute

559
00:42:00,970 --> 00:42:08,410
blanket, and that's a big step for this county, we hope that it gains momentum through

560
00:42:08,410 --> 00:42:13,910
the state, and I'm confident it will, but what I would like to do is have our sheriff and

561
00:42:13,910 --> 00:42:19,170
our law enforcement also, it all come up, and we're going to get a picture with this thing

562
00:42:19,170 --> 00:42:23,490
with the commission's court. Come on up. Mark, come on up.

563
00:43:20,880 --> 00:43:22,060
We'll go back to Bob B on

564
00:43:22,060 --> 00:43:29,940
discuss in the FY2023 budget and tax rate calendar. And again, if you discuss, it

565
00:43:35,440 --> 00:43:36,620
is correct

566
00:43:39,050 --> 00:43:46,610
sir. And again, what was in, um, commission roll, I think was actually you that, you know,

567
00:43:46,610 --> 00:43:56,130
ago that one and a more sequential or more scheduled list that was provided, what the

568
00:43:56,130 --> 00:44:03,270
court can count on and know when those dates are and this is a result of that. So I won't

569
00:44:03,270 --> 00:44:09,090
go through all of it, but what it does if you would review it, these are the dates that

570
00:44:09,090 --> 00:44:13,710
will get us down to the adoption of it and if there's any questions, please reach out to

571
00:44:13,710 --> 00:44:19,970
my staff with the rich and we can address those but again this covers I think a pretty

572
00:44:19,970 --> 00:44:27,250
thorough understand of what is ahead of us and the schedule that is is in front of us.

573
00:44:27,450 --> 00:44:31,770
So if you're in touch on that and unless there's any questions I'll warm up for.

574
00:44:37,070 --> 00:44:38,030
It's a discussion.

575
00:44:38,450 --> 00:44:39,210
Yeah just an update.

576
00:44:41,540 --> 00:44:46,040
Okay we'll go out on 6A and discuss approval funding proposal for dispatching services

577
00:44:46,040 --> 00:44:49,580
This is for the City of Hudson Oaks and approved the MOU Sheriff Office.

578
00:44:50,420 --> 00:44:54,840
The next five items are all about dispatch and I'm going to talk briefly because it's

579
00:44:54,840 --> 00:44:58,160
hard just to separate the one and then we can address them one by one.

580
00:44:58,800 --> 00:44:59,720
The Sheriff's Office.

581
00:45:00,000 --> 00:45:29,220
In fact, we didn't last commissioners court. We dispatched for several law enforcement agencies within the county. In fact, all of them, but whether for PD and whether for college, that includes Hudson Oaks, Willaparca, lead OISD, Reno, and we're in negotiations right now for Springtown. So we have a consolidated dispatch. The question comes funding for those positions. They're not stakeholders in the sense that they don't help pay for the towers, they're the system, the hardware, or the software.

582
00:45:29,220 --> 00:45:37,200
they're paying for basically what we consider labor, a portion of that. Right now, a

583
00:45:37,200 --> 00:45:43,680
little ISD, they don't pay anything. Reno, Little Park and Hudson Oaks pay the

584
00:45:43,680 --> 00:45:49,700
equivalent of about one dispatcher. And to sit on the console 24-7, it takes

585
00:45:49,700 --> 00:45:56,520
about, actually, it takes 4.2 people with no breaks to fill that seat 24-7. And you

586
00:45:56,520 --> 00:46:02,080
You can't have a .2 person, so that's a minimum of five and with time off and sick leave,

587
00:46:02,160 --> 00:46:08,040
vacation all that, it's roughly probably six people to fill that station with time off.

588
00:46:09,000 --> 00:46:13,160
So I'm just offering some suggestions to the court, obviously it's up to the court.

589
00:46:13,820 --> 00:46:17,600
My budget doesn't see that money, it goes into the general fund, but if there is another

590
00:46:18,280 --> 00:46:23,440
source, I just want to bring to the court's attention what they're paying and what I think

591
00:46:23,440 --> 00:46:24,120
it's inequitable.

592
00:46:24,120 --> 00:46:32,300
Well, and to clarify what is being discussed here is the sheriff's office has a cost associated

593
00:46:32,300 --> 00:46:33,400
with providing these services.

594
00:46:33,880 --> 00:46:38,060
And so you're doing due diligence, we're bringing this to the court that this is a short

595
00:46:38,060 --> 00:46:40,180
fall of what these services are and what you're getting.

596
00:46:41,000 --> 00:46:45,800
What as we discussed in the last meeting was to continue the discussions with the respective

597
00:46:45,800 --> 00:46:53,040
cities to find out how we can, again, we're all partners in this, but what type of if

598
00:46:53,040 --> 00:46:58,480
any that that partnership can expand to or what kind of support can the court will be willing

599
00:46:58,480 --> 00:47:03,060
to give and the timing is good during the budget session here but you're doing due diligence

600
00:47:03,060 --> 00:47:07,240
by bringing this shortcoming to the county because of the cost associated with those services

601
00:47:07,240 --> 00:47:15,200
that you're providing and so you know that's where the rubber meets the rug you've got to cover

602
00:47:15,200 --> 00:47:21,020
those costs and so I think the discussions and meetings I think are commissioner allowing myself

603
00:47:21,020 --> 00:47:25,640
to continue those discussions with those respective cities because I would

604
00:47:25,640 --> 00:47:30,660
expect Springtown probably to come on and others as well. And I

605
00:47:30,660 --> 00:47:33,720
continue for the collaboration working together as a partnership

606
00:47:33,720 --> 00:47:37,520
with Rainer County together in the dispatch process which has been really big

607
00:47:37,520 --> 00:47:43,440
with me but we have to cover these costs that you're talking about. It is

608
00:47:43,440 --> 00:47:47,960
what it is what you're saying, correct? It's just the labor. I mean I think we

609
00:47:47,960 --> 00:47:52,880
We are partners and I think we do have a responsibility to maybe not provide the service

610
00:47:52,880 --> 00:47:58,840
but have those in place and obviously we get better, they get a better product, we do

611
00:47:58,840 --> 00:48:01,780
and of course the citizens are the ones that end up benefiting from this.

612
00:48:02,740 --> 00:48:06,260
So a consolidated dispatch is just a, it's life saving.

613
00:48:07,280 --> 00:48:10,000
But also we do have labor costs as well.

614
00:48:11,560 --> 00:48:13,420
Okay. Do you have anything else on this?

615
00:48:13,420 --> 00:48:15,840
So this is, again, this is going to cover the next few.

616
00:48:17,180 --> 00:48:20,900
Not just, that's an outspin, there will be a park and then on down to Reno.

617
00:48:21,140 --> 00:48:27,720
So we'll cover those, but is there anything on this particular item here you want to address anymore?

618
00:48:27,840 --> 00:48:31,640
No, that's just an overview and the inequities that I see in it.

619
00:48:32,420 --> 00:48:33,580
Councillors, that's an approval.

620
00:48:35,320 --> 00:48:38,960
So what I have some for approval of this, Sheriff, is that what we're doing here?

621
00:48:39,980 --> 00:48:42,100
The police found the proposal for dispatching services.

622
00:48:42,480 --> 00:48:43,260
We don't know what that is.

623
00:48:43,260 --> 00:48:44,460
We don't know what it's going to be yet.

624
00:48:44,620 --> 00:48:49,740
So what I asked last time, Judge, if we would meet with those entities and make a deal

625
00:48:49,740 --> 00:48:50,000
with them.

626
00:48:50,040 --> 00:48:50,280
Exactly.

627
00:48:50,960 --> 00:48:58,500
And so I'm not sitting here prepared to say that this is the cost and you pay this amount

628
00:48:58,500 --> 00:48:59,920
because I think that's working.

629
00:49:00,080 --> 00:49:02,320
But that's what I was hoping we would look for that out.

630
00:49:02,400 --> 00:49:07,620
What I'm hoping that we can do is have meetings with these entities and apparently y'all meeting

631
00:49:07,620 --> 00:49:08,140
with them.

632
00:49:08,200 --> 00:49:10,340
Are you going to schedule those now?

633
00:49:10,340 --> 00:49:11,000
We

634
00:49:13,820 --> 00:49:18,200
have not been able to meet with him since last time, but we will sure the next

635
00:49:18,200 --> 00:49:24,100
work. No, I understand. I'm meeting tonight at Reno. I'm I'll be at Reno tonight.

636
00:49:24,900 --> 00:49:29,700
About this. Both of us will. About various things. I'm not sure if this is right and

637
00:49:29,700 --> 00:49:33,880
I don't. I think you and I both will be at Reno tonight. Okay, so we'll take no

638
00:49:33,880 --> 00:49:38,440
action on item A, we'll go to item B. We'll discuss approved funding

639
00:49:38,440 --> 00:49:43,400
proposal for Dispaction Services to the World Park and to put the MOU the same

640
00:49:43,400 --> 00:49:44,160
sound on there.

641
00:49:44,260 --> 00:49:46,320
No, how we can act on one another.

642
00:49:49,400 --> 00:49:56,100
I think we need to take action and get those. I think you have

643
00:49:56,100 --> 00:50:05,320
a proposal or recommendation. I do. And I think we need to present that to each of those

644
00:50:05,320 --> 00:50:11,840
give a chance to respond because we are at the end of our budget year this year in the

645
00:50:11,840 --> 00:50:18,620
bus stop. We get a new one and time is critical. We'll give them folks the time to give us

646
00:50:18,620 --> 00:50:25,420
a feedback input into it. But since Sheriff has a fee schedule line out, I think we should

647
00:50:25,420 --> 00:50:30,840
send it to him and then y'all get your feedback from him or invite him to the next board meeting.

648
00:50:30,840 --> 00:50:43,260
but we've got very few, we've got very few weeks left into the budget process of do you

649
00:50:43,260 --> 00:50:47,220
have some that you're comfortable my kind of president or my kind of recommendation

650
00:50:47,220 --> 00:50:51,820
to day or vote on or if you need to wait commission we've already met with them and given

651
00:50:51,820 --> 00:50:57,080
them an overview of what the cost and current are so we've already started that process so

652
00:50:57,080 --> 00:51:00,740
We can afford those ones that you'll met with and they've agreed to the number.

653
00:51:01,200 --> 00:51:03,200
We don't say they've agreed to the number now.

654
00:51:03,440 --> 00:51:04,100
Oh, so you can.

655
00:51:04,640 --> 00:51:06,060
So that's what I would do.

656
00:51:06,760 --> 00:51:07,540
That's what I would suggest.

657
00:51:08,140 --> 00:51:15,620
The next time this be on the agenda that we've met with those people and negotiated out with them,

658
00:51:15,620 --> 00:51:19,460
what they are able to pay in relation to what the cost is.

659
00:51:19,680 --> 00:51:21,540
And it may not be the same for everyone.

660
00:51:21,700 --> 00:51:22,560
I don't have no idea.

661
00:51:22,560 --> 00:51:28,840
But without that, it's very difficult for me to sit here and make a decision on what the cost is going to be.

662
00:51:28,980 --> 00:51:47,560
Well, to that point, be an understanding what they have said unanimously is to, because the drastic increase in the cost is to come back to the court and ask for a consideration beyond how we would support their budget.

663
00:51:47,560 --> 00:51:54,240
Facing it in perhaps. Yes, exactly. So this one we'd be able to take no action on any of the ones there because we don't have a

664
00:51:54,240 --> 00:52:01,060
No action today on any of these. So we need with them a special one and so I would do like it to be a record that we

665
00:52:02,420 --> 00:52:04,820
Need that information promptly

666
00:52:05,980 --> 00:52:12,220
It's not that they just got that information within the last week or two either because I've had feedback as far back

667
00:52:12,880 --> 00:52:14,780
probably a month or a half ago

668
00:52:15,580 --> 00:52:17,580
from one of the at least one entity.

669
00:52:19,120 --> 00:52:26,080
Would it be reasonable to expect by the next court session that we would have that you think?

670
00:52:26,380 --> 00:52:27,460
I would think so.

671
00:52:27,980 --> 00:52:32,580
Two weeks. I can send it to them. I don't have the authority to negotiate.

672
00:52:32,960 --> 00:52:36,700
Well, we need somebody to negotiate and we need somebody to meet with those people

673
00:52:36,700 --> 00:52:40,660
and talk back and forth with them and say, hey, here's what this is,

674
00:52:41,420 --> 00:52:47,560
rather than sending them a bill and I think to work through each of these

675
00:52:47,560 --> 00:52:52,600
entities is in all of our best interest judge to work together with them to

676
00:52:52,600 --> 00:52:58,880
to help them get to the point where we need to be feel comfortable and then

677
00:52:58,880 --> 00:53:03,460
paying what the cost is whether it's one year or five year start-up.

678
00:53:03,640 --> 00:53:06,720
Would that be an offer to participate in those as a commissioner?

679
00:53:06,720 --> 00:53:11,240
I'll be glad to. I just saying that we're going to need, we're going to need to meet with these people.

680
00:53:11,620 --> 00:53:18,860
I realize that we've let them know that there's going to be an increase, but how much they can pay, and how much they are willing to pay, and what their other options are.

681
00:53:19,060 --> 00:53:27,160
I mean, we've other than just saying this is what the flat rate is going to be. If you want to do that, then have at it. But I don't suggest that as a good idea.

682
00:53:35,720 --> 00:53:36,040
Sure.

683
00:53:36,040 --> 00:53:40,280
of a commissioner and possibly even her county attorney

684
00:53:40,700 --> 00:53:43,940
had to be a part of that as well, but to do that as soon as possible.

685
00:53:44,080 --> 00:53:47,080
And again, the same point matter what we did before is to have them come in

686
00:53:47,740 --> 00:53:49,060
and we'll coordinate together.

687
00:53:49,300 --> 00:53:51,480
I'll help you with the two in my area.

688
00:53:51,480 --> 00:53:51,740
Sure.

689
00:53:51,900 --> 00:53:52,520
During town Reno.

690
00:53:53,340 --> 00:53:53,680
Okay.

691
00:53:54,560 --> 00:53:55,900
They're pretty much done.

692
00:53:56,440 --> 00:53:59,040
Well, I'd love to help you with that.

693
00:54:00,540 --> 00:54:01,640
You and I will be there to go.

694
00:54:02,660 --> 00:54:08,520
Okay, so we'll take no action on item B and we'll go to C and just to follow the agenda

695
00:54:08,520 --> 00:54:12,560
and discuss approved funding proposal for dispersion service of city of Reno and approved

696
00:54:12,560 --> 00:54:17,360
the MOU will take no action until those discussions are complete.

697
00:54:17,580 --> 00:54:20,040
I'll come back to the future agenda.

698
00:54:20,700 --> 00:54:24,380
Item B discuss approving the new dispatching service contract with the city of Springtown

699
00:54:24,380 --> 00:54:27,580
and approved the MOU. Do you have anything on that you want to speak on?

700
00:54:27,580 --> 00:54:33,140
It's currently we do not provide them dispatched or take no action on that as well

701
00:54:36,820 --> 00:54:38,860
that we'll take no action on that

702
00:54:38,860 --> 00:54:42,640
We're going to Adam E and discuss approved news at dispatching services with the

703
00:54:42,640 --> 00:54:47,160
Alito ISD place and prove the MOU will take no action on that as well

704
00:54:47,840 --> 00:54:53,560
Good Adam E discuss approved fee for SRO services for barter ISD and approve the MOU

705
00:54:54,360 --> 00:54:57,980
If this is along with the next five items is kind of a similar thing

706
00:54:57,980 --> 00:54:59,700
All consolidated with SRO.

707
00:55:00,020 --> 00:55:01,260
And talking with us.

708
00:55:01,260 --> 00:55:03,120
Now we're talking ISDs.

709
00:55:03,400 --> 00:55:03,840
ISDs?

710
00:55:04,100 --> 00:55:05,420
Yes, with the SRO's.

711
00:55:05,540 --> 00:55:05,740
Okay.

712
00:55:05,940 --> 00:55:09,980
So the same would apply then that we need to get with them and meet with them on the same

713
00:55:11,600 --> 00:55:16,900
separate issue, but same for the level of service that we've got in the same issues as well.

714
00:55:17,540 --> 00:55:21,280
And again, again, I said out some recommended proposal several.

715
00:55:21,380 --> 00:55:23,700
I think five or six different ones after our last meeting.

716
00:55:23,820 --> 00:55:24,020
Okay.

717
00:55:24,600 --> 00:55:27,260
And I know there's some superintendent here that made wish to speak.

718
00:55:27,260 --> 00:55:31,440
And it's not up to me the money doesn't go into the sheriff's office bus yet

719
00:55:31,440 --> 00:55:37,360
It's just I think it's an equity right based on what other school districts in the county and surrounding counties pay

720
00:55:37,360 --> 00:55:45,660
Most number point 50 and 100% of the SRO programs and ours are between about zero and five percent. Okay, so is there

721
00:55:46,220 --> 00:55:48,380
Well, I'd like to speak to it because

722
00:55:49,120 --> 00:55:55,020
Once again, we don't have any in an agreement in place here the similar very similar to the others

723
00:55:55,020 --> 00:56:03,440
We have some issues that are unresolved, and I know there's people here to speak to these today,

724
00:56:05,600 --> 00:56:07,780
and we've got plenty of time for them to speak.

725
00:56:07,980 --> 00:56:10,420
But until we have an agreement, this doesn't need to come to court.

726
00:56:11,100 --> 00:56:14,240
And I'll tell you that everybody here knows there's not an agreement.

727
00:56:14,520 --> 00:56:19,820
There may be some folks that want to change and do something different,

728
00:56:19,820 --> 00:56:25,900
But we don't have an agreement with these school districts for an SRO MOU.

729
00:56:26,600 --> 00:56:31,040
And because of that, I would suggest that the best thing that we could do is

730
00:56:31,040 --> 00:56:35,980
the schedule meetings judge with yourself, similar to the cities,

731
00:56:36,960 --> 00:56:41,920
we can have it all in one meeting and talk about what things the school districts

732
00:56:41,920 --> 00:56:43,840
need in an SRO program.

733
00:56:43,840 --> 00:56:53,820
and I think it's been carried on for many, many years at a nominal fee or perhaps no fee to these districts.

734
00:56:54,680 --> 00:57:01,840
We're all interested in the same thing and that is the security of these school districts, the security of the students there and the employees.

735
00:57:02,800 --> 00:57:07,000
And we want to do the best job that we can of providing that service however it might be.

736
00:57:07,000 --> 00:57:12,500
But here, taking up the courts time today to discuss all those things is a waste of the

737
00:57:12,500 --> 00:57:13,160
court's time.

738
00:57:13,780 --> 00:57:17,840
We need to set up a meeting with these school districts, these superintendents, with

739
00:57:17,840 --> 00:57:25,800
the same folks, with the judge, the attorney, sheriff's office, and get these things ironed

740
00:57:25,800 --> 00:57:28,660
out so that we can come up with an agreement that's best for everybody.

741
00:57:29,360 --> 00:57:34,600
I don't know that it's a waste of time because we went through this two weeks ago, and I

742
00:57:34,600 --> 00:57:36,800
I thought that's what we left with two weeks ago

743
00:57:36,800 --> 00:57:38,940
which is that was going to start.

744
00:57:39,780 --> 00:57:42,920
And so now, if we don't discuss it today and confirm

745
00:57:42,920 --> 00:57:44,480
that we've got something in place,

746
00:57:44,880 --> 00:57:46,400
we're going to be back in two weeks

747
00:57:46,400 --> 00:57:47,660
with nothing done again.

748
00:57:51,160 --> 00:57:52,480
And schools are starting pretty quickly.

749
00:57:52,880 --> 00:57:53,460
Go right ahead.

750
00:57:53,960 --> 00:57:55,500
I would suggest that this afternoon,

751
00:57:55,500 --> 00:57:57,640
we could have a meeting that we'll have.

752
00:57:57,840 --> 00:58:00,100
That's the starting point of confirmation

753
00:58:00,380 --> 00:58:03,440
that we have someone there's an 80-digit point too.

754
00:58:03,840 --> 00:58:04,900
That's what I'm talking about.

755
00:58:05,580 --> 00:58:12,320
I thought we'd know that this afternoon we're having a we organize a meeting for all

756
00:58:12,320 --> 00:58:17,760
the schools, chiefs of police, DPS and it's going to be a weather for college at 2.30

757
00:58:17,760 --> 00:58:22,460
and so probably we could and Russ is going to be up there as well probably we could schedule

758
00:58:22,460 --> 00:58:28,100
meetings with the school superintendents and get that done for our two school beginning.

759
00:58:28,320 --> 00:58:32,280
I think some of them begin on the 10th August 10th is what I believe the earliest whether

760
00:58:32,280 --> 00:58:37,740
or begin 17. I don't know, Brock Easter, what time do you all begin? What day? 16?

761
00:58:39,060 --> 00:58:44,760
13. Well, I don't know. We're still going to have the service there. Right. We're still

762
00:58:44,760 --> 00:58:48,020
going to have the service going to be there. So don't nobody panic that they're not going

763
00:58:48,020 --> 00:58:53,800
to be somebody there. And after there, but it's just about the contract and what we're

764
00:58:53,800 --> 00:58:58,460
going to recover an example. But everybody still going to be covered as well as they

765
00:58:58,460 --> 00:59:05,380
work. Without a doubt, our support of the SRO program is unwavering. In fact, we added

766
00:59:05,380 --> 00:59:11,120
an additional one last year. We just absorted it through our bank by recovering a little

767
00:59:11,120 --> 00:59:16,720
butter that calls me might even be able to advance and give better service, hopefully.

768
00:59:17,560 --> 00:59:22,140
And we would have invited all the commissioners, but obviously, that wasn't the intent of the

769
00:59:22,140 --> 00:59:28,140
meeting. They said, well, I don't think it's necessary necessarily, but for all of us

770
00:59:28,140 --> 00:59:32,160
to be there unless they said the budget process, if they wanted to come in here and call it

771
00:59:32,160 --> 00:59:37,640
criteria. They may focus that is learning all the superintendents, the chiefs of number

772
00:59:37,640 --> 00:59:43,200
one funding that's available to them for school security safety. I number two, to allow

773
00:59:43,200 --> 00:59:49,160
law enforcement all of them to go and walk the school campuses so they have an idea

774
00:59:49,160 --> 00:59:53,920
what the layout looks for the school so they don't go in finally if they ever need to.

775
00:59:55,060 --> 00:59:58,040
And DPS is going to put a presentation on as well.

776
00:59:58,660 --> 00:59:59,840
We're going to vote there.

777
01:00:00,920 --> 01:00:14,900
And the government is going to be able to address the public hearing, they will be able to address the number of members of those who are in the House of Representatives and the state of the United States. Hopefully, we're going to make our schools the safe, the possible and the Republican county, and that's our goal.

778
01:00:16,180 --> 01:00:20,540
So if you want to sit here to discuss it, I don't know that we're able to come to

779
01:00:20,540 --> 01:00:26,120
the conclusion today, but if this meeting were all not having to go through the formalities

780
01:00:26,120 --> 01:00:32,040
of court and discuss that, is that fair agreement with everybody that we can meet after the

781
01:00:32,040 --> 01:00:32,520
meeting today?

782
01:00:33,960 --> 01:00:34,520
I'll be there.

783
01:00:34,700 --> 01:00:35,340
John will be there.

784
01:00:35,540 --> 01:00:36,140
Judge, are you available?

785
01:00:38,610 --> 01:00:39,410
You're available.

786
01:00:40,310 --> 01:00:45,270
I would propose that we would be able to iron out whatever differences there are and come

787
01:00:45,270 --> 01:00:50,450
an agreement so that we could have an agreement with everybody at the conclusion of today's meeting.

788
01:00:50,810 --> 01:00:59,490
Is that fair? I'm seeing one, two, three. Jim and I, this is Lance here, Jim and I was not here.

789
01:00:59,930 --> 01:01:05,090
I assume that all of you will be here today to air all the things that we talked about. I'll tell you,

790
01:01:05,170 --> 01:01:09,890
I'm a little bit disappointed because we're not going to have a court and decide anything.

791
01:01:14,130 --> 01:01:15,250
If you

792
01:01:15,250 --> 01:01:19,570
talk about whatever it is over the phone and perhaps a little bit of time but we

793
01:01:19,570 --> 01:01:24,430
anticipate having a meeting today at the conclusion discuss it whatever changes

794
01:01:24,430 --> 01:01:28,470
you want to bring up we'll bring them up okay where everything you want to talk

795
01:01:28,470 --> 01:01:33,550
about we will talk about and at the conclusion today's meeting we have a plan

796
01:01:33,550 --> 01:01:42,130
going forward that we all agree on that affair okay and then even if we're to

797
01:01:42,130 --> 01:01:48,070
have a special court. We can make those accommodations, but we will have several special courts coming

798
01:01:48,070 --> 01:01:53,010
up here in the next few days over numerous budgetary items and say we can take care of whatever

799
01:01:53,700 --> 01:01:59,950
that group today comes up with. That fair? Okay. Thank you all for being here.

800
01:02:01,250 --> 01:02:06,850
Okay. I propose that we take no action on items 6L3J.

801
01:02:06,850 --> 01:02:14,650
I think motion made by Commissioner and bring those forward at the next court.

802
01:02:14,950 --> 01:02:19,670
Next available court session to have a signed MOU with each school district regarding

803
01:02:19,670 --> 01:02:20,550
the SRO program.

804
01:02:21,410 --> 01:02:23,290
The second by Commissioner Bigger, any further discussion?

805
01:02:24,050 --> 01:02:24,490
All in favor.

806
01:02:31,380 --> 01:02:31,740
Good item.

807
01:02:31,860 --> 01:02:37,700
Okay, and accept $7.43 donation to Parker County of Sheriff's Office from Sweet Hater, LLC.

808
01:02:41,330 --> 01:02:42,230
We like donations.

809
01:02:42,230 --> 01:02:50,690
This is, I think, from one of the fireworks companies that does this routinely, they divide their monies or their profits between public safety law enforcement and fire.

810
01:02:51,770 --> 01:02:54,490
And again, whether recipient of it again this year as well.

811
01:02:54,910 --> 01:02:56,130
Motion made by Mr. Walden.

812
01:02:56,530 --> 01:02:56,970
We have a second.

813
01:02:57,730 --> 01:03:00,270
But Mr. Collins made the second. Any further discussion?

814
01:03:00,830 --> 01:03:01,310
All up favor.

815
01:03:01,310 --> 01:03:07,540
past Bob O. We've got an item L, discuss a pretty good additional easement for underground

816
01:03:07,540 --> 01:03:14,280
electrical purposes on county property for the downtown northwest water and utility

817
01:03:14,280 --> 01:03:15,880
relocation project. Mark,

818
01:03:19,290 --> 01:03:20,970
is everybody here that want to speak of that item?

819
01:03:25,780 --> 01:03:32,800
The city has come back for another easement request in the parking lot of the county attorney's

820
01:03:32,800 --> 01:03:39,320
building over here and this is Matt Williamson from the city. He's going to explain to you

821
01:03:39,320 --> 01:03:43,600
what they need. You should all have shade on your brother.

822
01:03:43,880 --> 01:03:44,900
Come on up, man.

823
01:03:46,840 --> 01:03:48,260
Morning, Judge, commissioners.

824
01:03:50,430 --> 01:03:52,390
I'm here to request an additional easement.

825
01:03:52,650 --> 01:03:54,510
That's the mid block on Waco.

826
01:03:55,170 --> 01:03:58,070
As Mark mentioned in the County Park and Lot there.

827
01:03:58,690 --> 01:04:02,050
So it would be at the southern end of the County Park and Lot

828
01:04:02,050 --> 01:04:06,130
immediately adjacent to the existing apartment buildings that are there on Waco.

829
01:04:06,850 --> 01:04:11,290
What we'd be looking for is approximately 140 foot long easement

830
01:04:11,290 --> 01:04:17,930
for electric utilities to be installed for the relocation process downtown, taking all the overhead electric and putting it underground.

831
01:04:18,690 --> 01:04:31,090
It would be 110 feet along the parking lot, paralleling spring, and then approximately 30 feet coming south from that location to place some new equipment.

832
01:04:33,350 --> 01:04:38,070
there's kind of two things that I wanted to mention here is the width of the

833
01:04:38,070 --> 01:04:41,410
easement that we'd be requesting if it's granted only to the city for only

834
01:04:41,410 --> 01:04:45,370
city utilities we would be only looking for a five-foot wide utility easement to

835
01:04:45,370 --> 01:04:49,850
install our facilities if it was going to be granted as a generalized utility

836
01:04:49,850 --> 01:04:54,130
easement for everybody else it would be requested that we would be granted ten

837
01:04:54,130 --> 01:05:01,850
feet in width to avoid any conflicts between our utilities and any other franchise utilities

838
01:05:01,850 --> 01:05:08,470
etc. Back in October we'd come before you before requesting the easement on spring which

839
01:05:08,470 --> 01:05:13,070
you granted the 8x8 there for that transformer and that equipment and so this is just an

840
01:05:13,070 --> 01:05:17,030
additional that's being requested now due to a design change that was required.

841
01:05:17,610 --> 01:05:22,270
So what's this 8x4? To take the overhead electric utilities and put them

842
01:05:22,270 --> 01:05:25,850
under ground to be able to continue to serve the clock shop and all those buildings there.

843
01:05:26,290 --> 01:05:27,050
So run down.

844
01:05:29,690 --> 01:05:34,350
My memory may not be serving me correctly but I believe that that was one of the

845
01:05:34,350 --> 01:05:36,790
options that we had previously and we didn't,

846
01:05:37,190 --> 01:05:41,350
we chose not to do that because if we were to build a structure over there then you would have an

847
01:05:41,350 --> 01:05:43,330
easement right in the middle of where our structure would be.

848
01:05:43,910 --> 01:05:48,630
That was our reason for choosing the option that we chose to not do that.

849
01:05:48,630 --> 01:06:03,870
So if that's just service to these buildings that are there currently, John helped me out here if we were to try to do something else with that.

850
01:06:04,010 --> 01:06:11,810
At some point in the future it would seem to me that five foot easement would be an impediment to building structure over that property right there.

851
01:06:11,810 --> 01:06:18,330
And that was going to be one suggestion that if all that property all became one and was to be built upon

852
01:06:19,250 --> 01:06:21,990
potentially there could be a clause in there that would include

853
01:06:21,990 --> 01:06:26,230
abandoning that easement at the request of the grantor

854
01:06:26,870 --> 01:06:33,210
No costs to the county. Of course. Yes, there would be and we requested this easement based on what's existing now

855
01:06:33,210 --> 01:06:37,510
If the county was to eventually acquire all that property that would change things dramatically

856
01:06:38,530 --> 01:06:43,190
And to your point, what we did discuss before was the easement off of spring, the mid-block,

857
01:06:43,410 --> 01:06:45,250
and that is, you're correct, 100% on that.

858
01:06:45,450 --> 01:06:48,770
That's why we were trying to keep that all from obstructing any of that.

859
01:06:48,870 --> 01:06:54,410
It's worried properly, and under the terms of conditions that would be acceptable to us,

860
01:06:54,530 --> 01:06:59,890
we could allow that now, and at some point in the future, we needed to get rid of that easement.

861
01:06:59,930 --> 01:07:03,970
If I get back, we would be able to do that, we could just put that clause in there, put the

862
01:07:03,970 --> 01:07:04,550
clause in there.

863
01:07:04,550 --> 01:07:17,830
I'll move to approve the additional easement with the language that the county attorney would include in it to give us the ability to take that back at some point in the future.

864
01:07:18,810 --> 01:07:22,970
Motion pulled back to Mr. Walvin for approval. Let's make about commission. We've got any further discussion.

865
01:07:24,270 --> 01:07:24,750
All of them.

866
01:07:25,470 --> 01:07:26,150
Thank you.

867
01:07:26,330 --> 01:07:27,110
Thank you.

868
01:07:27,310 --> 01:07:27,910
Thank you.

869
01:07:28,150 --> 01:07:28,890
Nice to be here.

870
01:07:29,030 --> 01:07:30,110
Thank you.

871
01:07:30,410 --> 01:07:31,170
Good item.

872
01:07:31,170 --> 01:07:31,710
Me and approve.

873
01:07:31,910 --> 01:07:38,870
And execute the RFP, PC22-18, jail management, inmate's phones, and trust, commentary, services,

874
01:07:39,130 --> 01:07:41,050
contracts, awardees for LaSalle corrections.

875
01:07:48,360 --> 01:07:52,760
So we're just requesting authorization to allow the judge to execute the documents that were

876
01:07:52,760 --> 01:07:58,160
negotiated with LaSalle for all these services, with jail management, inmate funds, and trust

877
01:07:58,160 --> 01:08:05,980
and commissary services, that contract was awarded at the June 27th Court, and this is

878
01:08:05,980 --> 01:08:08,220
just for the execution of the negotiated contract.

879
01:08:08,600 --> 01:08:09,920
Motion made by the Minister of Connolly.

880
01:08:10,620 --> 01:08:13,880
And then the rate on the first year is 6150.

881
01:08:14,940 --> 01:08:20,580
We had the option of including the phone services and allowed them to take all the revenues

882
01:08:20,580 --> 01:08:24,220
from the phone service, which would have reduced it down to $60 a day.

883
01:08:24,960 --> 01:08:30,700
However, the revenue is off of that phone service is about $500,000 for the county's

884
01:08:30,700 --> 01:08:35,780
who would have given them a windfall of about $250,000 so we chose not to do that with

885
01:08:35,780 --> 01:08:37,140
a high rate of $6,150.

886
01:08:38,140 --> 01:08:42,620
One other thing that was negotiated out that may come up at a later date was they wanted

887
01:08:42,620 --> 01:08:49,980
a 3% increase or they wanted to go off the CPI consumer price index on an annual basis

888
01:08:49,980 --> 01:08:55,860
increase the rate based on that CPI. We took that out and asked them if there was ever

889
01:08:55,860 --> 01:09:01,580
to be a change on the rate per bed that that would come about as a negotiation between

890
01:09:01,580 --> 01:09:06,440
the court and the sale that way they could explain why they needed the additional cost

891
01:09:07,240 --> 01:09:13,340
because ultimately CPI doesn't always impact a business and their cost. So if they did have

892
01:09:13,340 --> 01:09:18,160
an actual impact they could come back and renegotiate that. There's a 60 day out for either party.

893
01:09:18,160 --> 01:09:23,800
So, if it's not a financial benefit for either one, the county or LaSalle, they can choose

894
01:09:23,800 --> 01:09:28,300
to get out of the contract and turn the jail back over to us with 60 days notice, or

895
01:09:28,300 --> 01:09:33,380
we could choose to take back operations with 60 days notice if we feel like it's not beneficial

896
01:09:33,380 --> 01:09:34,400
to us financially.

897
01:09:34,900 --> 01:09:38,560
We do know that there are some counties paying around $90 a bit.

898
01:09:39,280 --> 01:09:44,160
So, we're substantially less based on our federal inmates that we currently have in there.

899
01:09:44,320 --> 01:09:45,680
It reduces our operating costs.

900
01:09:45,680 --> 01:09:45,900
Yes.

901
01:09:46,420 --> 01:09:51,380
And that may become something we need to look at in the future as far as adding beds to

902
01:09:51,380 --> 01:09:54,140
the jail because ultimately we're going to outgrow what we have there.

903
01:09:55,520 --> 01:09:56,860
Just have a bug in the air for that.

904
01:09:57,200 --> 01:09:57,300
Okay.

905
01:09:58,160 --> 01:09:59,720
Commissioner Dugin, did you make the second?

906
01:10:00,020 --> 01:10:00,400
I did.

907
01:10:00,620 --> 01:10:00,780
Okay.

908
01:10:01,360 --> 01:10:02,060
We have a motion.

909
01:10:02,060 --> 01:10:03,380
A second is a round of discussion.

910
01:10:04,800 --> 01:10:05,540
All the favor.

911
01:10:08,000 --> 01:10:08,740
Passed by them.

912
01:10:13,300 --> 01:10:17,980
Good out of mail and update from our committee, Richard Hauser.

913
01:10:24,910 --> 01:10:25,870
Thank you, Judge.

914
01:10:26,390 --> 01:10:26,830
Commissioners.

915
01:10:26,830 --> 01:10:33,470
I thought that everyone that was here earlier came from my report, but they have left the

916
01:10:33,470 --> 01:10:35,050
room, so I'll call them back in.

917
01:10:37,990 --> 01:10:46,350
Anyway, our committee did meet after your last meeting on the 11th, on the 13th, and took

918
01:10:46,350 --> 01:10:47,850
care of two major items.

919
01:10:48,030 --> 01:10:53,950
One of them was that we did agree with the draft of the Parker County Communication Assessment

920
01:10:53,950 --> 01:11:00,530
that was developed by mission critical partners and now we do have the final report and the final

921
01:11:00,530 --> 01:11:10,050
report is for your at your disposal and of course it's up to the court if they desire for

922
01:11:10,050 --> 01:11:19,150
the MCP to negotiate any further the terms of that particular report. So in that's in your hands

923
01:11:19,150 --> 01:11:25,070
from that aspect, and I know Commissioner Walden may have other additional things to say

924
01:11:25,070 --> 01:11:25,630
about it.

925
01:11:26,910 --> 01:11:36,410
The other thing that we did do, and after your move last time to take care of the discretionary

926
01:11:36,410 --> 01:11:46,250
funds and also the allocation to the communications part of it, we then started on our next party,

927
01:11:46,250 --> 01:11:51,590
which is working with specialty utility districts from municipal water-related applications.

928
01:11:52,630 --> 01:12:00,210
So we have actually eight of those that we have invited to speak to the committee itself

929
01:12:00,810 --> 01:12:08,590
and we'll work with them as far as what is included in their request, those applications.

930
01:12:09,090 --> 01:12:14,130
There's actually six entities involved that have eight additional applications.

931
01:12:14,130 --> 01:12:20,870
I've got a, I've got a, basically I'll, I'll give them to you, the Borland State's water supply

932
01:12:20,870 --> 01:12:27,550
corporation, the town of Brock has two applications, having to do with the long-term water plan

933
01:12:27,550 --> 01:12:34,410
and waste water study, the Millsap Water Supply Corporation, the Western Parker County Water

934
01:12:34,410 --> 01:12:40,030
Study, which I believe has, there's some overlap in some of these, and that's the reason we need

935
01:12:40,030 --> 01:12:42,670
to talk further with some of these entities.

936
01:12:43,430 --> 01:12:45,890
The Parker County special utility district

937
01:12:45,890 --> 01:12:49,750
and then the Walnut Creek special utility district,

938
01:12:49,750 --> 01:12:51,530
they had two applications as well.

939
01:12:52,370 --> 01:12:56,910
So we have set up meetings on August 4th

940
01:12:56,910 --> 01:13:00,150
and August 5th to work with these entities

941
01:13:00,150 --> 01:13:02,130
and discuss with the committee.

942
01:13:02,670 --> 01:13:05,590
And hopefully from those particular ones,

943
01:13:05,590 --> 01:13:14,430
We then can make our recommendations fully to you from what the ARPA funds are and how they're allocated.

944
01:13:15,150 --> 01:13:20,850
So our next meeting will be Thursday, August 4th, and then Friday, August 5th.

945
01:13:20,850 --> 01:13:26,810
I was hoping we could finalize everything by the day, but you've taken care of most of them

946
01:13:26,810 --> 01:13:30,770
and we will have the rest of these hopefully next month.

947
01:13:32,600 --> 01:13:33,300
Any questions?

948
01:13:33,860 --> 01:13:41,580
appreciate the work from Mr. Heiser in organizing and communicating. Thank you. Thank you very much.

949
01:13:41,740 --> 01:13:42,480
Thank you. Thank you.

950
01:13:45,360 --> 01:13:55,740
Okay, we've done item O would go to item P. I'll discuss take action on approving technical planning and safety committee for transportation projects in Parker County.

951
01:13:56,560 --> 01:14:06,480
In a continuation of the discussions that we've had with these regional meetings along with the council of governments and the tech stock and the mayors and stakeholders of this county.

952
01:14:06,480 --> 01:14:14,120
It was recommended in struggling courage at that meeting that we, by Mike Morris of the

953
01:14:14,660 --> 01:14:19,100
Council of Governments, who is the president of that, the director of that, is to establish

954
01:14:19,100 --> 01:14:25,180
two committees, one of which began immediately or as soon as possible, on the safety committee

955
01:14:25,180 --> 01:14:30,540
one, to identify those key areas where it needs immediate attention now, but also to include

956
01:14:30,540 --> 01:14:38,400
those in the committee that will be one focusing on the money side starting to

957
01:14:38,400 --> 01:14:42,400
begin the seeking of those funds that will be a matching fund as we progress

958
01:14:42,400 --> 01:14:48,480
towards a bond if we do a bond and also those in the engineering side of this

959
01:14:48,480 --> 01:14:53,500
is coordinate together as well to work on both future planning and existing issues

960
01:14:53,500 --> 01:14:58,680
that we have currently that is costing the lives of our county citizens and I

961
01:14:58,680 --> 01:14:59,940
I want to go to that committee just for a minute.

962
01:15:00,000 --> 01:15:29,740
So, quickly here, each of you have a copy of this that you can go over. The first is myself. The second on here representing the county would be Commissioner Walden. From the Council of Governments would be Dan Lamors, who is a senior program manager where we're transportation planning. Christi Gotti, who doesn't say it on here, but actually is a key member of funding the money along with Mike Morse, is a senior program manager on the transportation project. And then Barian marks the program manager.

963
01:15:29,740 --> 01:15:33,240
roadway corridor and sub-area studies that would be important on the

964
01:15:33,240 --> 01:15:38,900
out 20 corridor that we're looking to expand. Natalie Benger as a CER

965
01:15:38,900 --> 01:15:42,020
program manager in the congestion management to help us alleviate that

966
01:15:42,020 --> 01:15:46,100
looking at those areas of growth. Innovative project delivery and outreach.

967
01:15:46,720 --> 01:15:49,800
Sonya Landrum and these are these are council governments representatives.

968
01:15:50,380 --> 01:15:54,760
Program manager is a travel demand management safety and then as we go to

969
01:15:54,760 --> 01:16:01,180
The text dot Carl Johnson, who's the district engineer, which has been a key representative

970
01:16:01,180 --> 01:16:03,840
to work together in pulling people and resources together.

971
01:16:04,700 --> 01:16:10,200
John Forbes, who's the work traffic systems administrator supervisor that also oversees

972
01:16:10,200 --> 01:16:10,740
this area.

973
01:16:11,600 --> 01:16:16,560
And a real key member of this is also Teresa Poor, who's a director of transportation operation

974
01:16:16,560 --> 01:16:18,880
that has been just really bottling our meetings.

975
01:16:19,820 --> 01:16:23,020
Ricardo Gonzalez, a director of transportation of our planning development.

976
01:16:23,020 --> 01:16:30,060
Paula Meyer, Special Projects Coordinator, Clinton Coons, who is the local Weatherford

977
01:16:30,060 --> 01:16:35,400
Area Engineer in Chad Dabbs, the Area Engineer Assistant, and then the representative

978
01:16:35,400 --> 01:16:39,400
of his fleet from Freezing Neckles, our transportation partner.

979
01:16:39,920 --> 01:16:45,600
There's been real critical in all this, Chris Bosco is a Senior Project Manager, and basically

980
01:16:45,600 --> 01:16:51,140
that would be the beginning of this board here or this committee, and then as we progress

981
01:16:51,140 --> 01:16:54,440
towards and start doing the work on this as we move down there would be a future

982
01:16:54,440 --> 01:17:00,340
committee from the community and we'll get into that a later day. But I would

983
01:17:00,340 --> 01:17:03,580
ask for a motion on this if the court so it chooses and approves this.

984
01:17:04,060 --> 01:17:07,080
Commissioner Walden has made the motion for approval. Let's take it back and

985
01:17:07,080 --> 01:17:09,100
make sure it's coming. Is there any further discussion?

986
01:17:13,060 --> 01:17:13,900
Okay, that's five-o.

987
01:17:21,070 --> 01:17:22,350
Good item, Q and Q.

988
01:17:22,870 --> 01:17:25,490
I'm sorry, you've done that one.

989
01:17:26,390 --> 01:17:31,130
We'll go to Adam R. and discuss authorized accounting just to execute a 400 agreement,

990
01:17:31,570 --> 01:17:34,670
the appointment of Amy Kippen, to the local workforce development board.

991
01:17:38,560 --> 01:17:39,040
John, do you have

992
01:17:39,040 --> 01:17:47,040
anything on this? This is my staff left me. I do not, but she's going to be present today.

993
01:17:47,340 --> 01:17:50,140
She is. Okay, let's take no back to that and ask that to come back.

994
01:17:52,630 --> 01:17:53,610
Go to Adam S and offer

995
01:17:53,610 --> 01:17:55,850
President Texas, Victoria Public Council,

996
01:17:56,010 --> 01:17:58,450
allocate portion of the unclaimed capital credits.

997
01:17:58,950 --> 01:18:00,790
We're safe and electric cooperatives back

998
01:18:00,790 --> 01:18:02,490
to the Polka County to be used to develop

999
01:18:02,490 --> 01:18:04,870
and administer a program in a conjunction

1000
01:18:04,870 --> 01:18:09,070
with local government code section 381.04

1001
01:18:09,730 --> 01:18:13,470
of the Texas Public Code section 74.602.

1002
01:18:17,270 --> 01:18:19,630
This is the, I talked to Brianna about this.

1003
01:18:19,730 --> 01:18:21,290
This is an annual thing we have to do

1004
01:18:21,290 --> 01:18:24,010
to get that refund of some money back

1005
01:18:24,010 --> 01:18:25,350
from the electric co-ops.

1006
01:18:25,830 --> 01:18:26,350
Good.

1007
01:18:26,590 --> 01:18:27,810
Yes, to continue it.

1008
01:18:28,630 --> 01:18:29,150
Okay.

1009
01:18:29,550 --> 01:18:30,750
Motion made by Commissioner Walden.

1010
01:18:31,330 --> 01:18:32,270
Second by Commissioner Liu.

1011
01:18:32,350 --> 01:18:33,010
Any further discussion?

1012
01:18:33,270 --> 01:18:33,710
Pull it up.

1013
01:18:34,430 --> 01:18:35,010
All in favor.

1014
01:18:41,140 --> 01:18:41,780
Put out M.T.

1015
01:18:42,000 --> 01:18:46,020
Authorized County Judge to sign contract with automated march on systems, A.M.S.

1016
01:18:46,380 --> 01:18:47,940
After review by the county attorney.

1017
01:18:48,200 --> 01:18:52,080
The contract is needed to accept online payments in the county close to deeds and records

1018
01:18:52,080 --> 01:18:52,620
department.

1019
01:18:52,620 --> 01:18:53,340
Our

1020
01:18:56,930 --> 01:19:03,030
recent updates to our article program is to allow citizens to pay purchases online

1021
01:19:03,030 --> 01:19:04,530
to come into office.

1022
01:19:05,270 --> 01:19:11,590
But this company, they want it to contract reviewed first in the telemedic for views,

1023
01:19:11,810 --> 01:19:13,270
then they send it to file contract.

1024
01:19:13,810 --> 01:19:18,550
So I wanted to do it in one step, whether it can be turned and prove it in one,

1025
01:19:18,930 --> 01:19:23,790
I mean let the county attorney review it, and then after it's reviewed they'll send it in contract

1026
01:19:30,630 --> 01:19:34,610
And also, I was going to be exploring why it is that we need a different company than the

1027
01:19:34,610 --> 01:19:35,470
one you currently use.

1028
01:19:43,990 --> 01:19:55,310
So we're going through the end for this one particular program, we'll still keep the same type of program we have for early encounter, this time we're going for home-line purchases.

1029
01:19:58,940 --> 01:19:59,540
Are you feeling good?

1030
01:20:00,240 --> 01:20:00,620
Thank you.

1031
01:20:00,620 --> 01:20:01,540
Moved to approve.

1032
01:20:02,540 --> 01:20:03,780
Motion been by Commissioner Walden.

1033
01:20:04,140 --> 01:20:06,140
We'll be sitting by Commissioner Peacock in further discussion.

1034
01:20:06,900 --> 01:20:07,340
All in favor.

1035
01:20:09,920 --> 01:20:10,820
Motion passed by, though.

1036
01:20:11,420 --> 01:20:14,580
Good item, view and accept donations from the estates of JW Stoke,

1037
01:20:14,840 --> 01:20:19,880
consisting of the cast iron JWS bar brand, autographed books,

1038
01:20:20,140 --> 01:20:22,340
Parker Kennedy Legends, and History of Parker Kennedy, Texas,

1039
01:20:22,560 --> 01:20:26,440
prior to 1936, to be donated by Mr. Donald Hill,

1040
01:20:26,740 --> 01:20:28,060
exactly the Stoke Estate.

1041
01:20:28,060 --> 01:20:32,100
these out of order to be currently displayed by the public any close office.

1042
01:20:38,580 --> 01:20:42,800
These books are very interesting because they're actually signed by Nandercamp

1043
01:20:42,800 --> 01:20:45,440
so they have some really unique instructions.

1044
01:20:46,240 --> 01:20:53,620
And then this cast iron frame, this is the first frame reported electronically in Parker County.

1045
01:20:54,120 --> 01:20:58,280
So it's family of the life that donated for us displaying the town clerk's office.

1046
01:20:59,480 --> 01:21:11,480
I moved to approve and I'd like to see the brand known some animal, I feel sorry for the animal, but I'd hate to think that thing up.

1047
01:21:13,200 --> 01:21:16,900
Motion made by Commissioner Walden with a second by Commissioner Peacock, because we're in the discussion.

1048
01:21:17,680 --> 01:21:18,100
All my favorite.

1049
01:21:19,760 --> 01:21:28,890
passed by now, moved out in B on the acceptance of a book around Biel Station, donated by the author, Laurie Chance Smith.

1050
01:21:30,230 --> 01:21:37,770
This is a book that we're not all familiar with, but she did ours and ours and ours and research in our office,

1051
01:21:47,230 --> 01:22:04,850
I have a sign copy of that book from Laura, it's a good book, okay, all in favor,

1052
01:22:04,850 --> 01:22:10,930
last month. Thank you. Good item, Debbie, on agreement for place protection with the city of

1053
01:22:10,930 --> 01:22:18,830
Aneta and Parker County. John. This agreement allows the sheriff's department to patrol areas of

1054
01:22:18,830 --> 01:22:27,870
Aneta under an agreement. They've asked Russ Othie, Sheriff Othie, to come out and patrol. They have funding for $1,300 a month.

1055
01:22:27,870 --> 01:22:39,050
And so what we're going to do is accumulate how much each deputy accumulates on an hourly basis up to 1,300 and then that'll be the limit of that month.

1056
01:22:39,930 --> 01:22:44,450
So we're just asking for authorization to have the judge execute that contract.

1057
01:22:48,180 --> 01:22:50,160
Commissioner Lee has made the motion for approval.

1058
01:22:50,920 --> 01:22:55,320
The mission colleagues have made the second is in further discussion for the all-in-paper.

1059
01:22:57,860 --> 01:22:58,880
That's Bobo, thank you.

1060
01:22:59,640 --> 01:23:05,400
Go to the next, I've created a renewal contract for the Con Valley Center for the 2023-2023 fiscal year.

1061
01:23:05,800 --> 01:23:05,940
John?

1062
01:23:06,460 --> 01:23:12,340
This is a continuation contract with the Con Valley for transport of patients that they might have in their care.

1063
01:23:13,960 --> 01:23:14,080
Yeah.

1064
01:23:14,560 --> 01:23:16,120
The mission was made the motion for approval.

1065
01:23:16,380 --> 01:23:18,240
It's like about commission or pickaxe from the other discussion.

1066
01:23:19,080 --> 01:23:19,520
All in favor.

1067
01:23:21,480 --> 01:23:22,300
Passed by vote.

1068
01:23:23,660 --> 01:23:25,900
Good item 7a on accepting the minutes.

1069
01:23:26,100 --> 01:23:30,260
Department of Treasury requests for transfer of property seized by Parker County Sheriff's Office.

1070
01:23:33,600 --> 01:23:34,560
Moved to item 8.

1071
01:23:34,780 --> 01:23:37,240
We do not have any executive session issues.

1072
01:23:38,200 --> 01:23:40,300
Good item 9a.

1073
01:23:41,360 --> 01:23:44,780
Does the court want to take a five minute break before we jump into this?

1074
01:23:45,260 --> 01:23:46,700
Or you want to go right into it?

1075
01:23:47,020 --> 01:23:47,600
Oh, that's right.

1076
01:23:47,660 --> 01:23:48,180
I'm sorry, Kim.

1077
01:23:48,600 --> 01:23:48,880
You're right.

1078
01:23:51,720 --> 01:23:52,440
What number was that?

1079
01:23:52,440 --> 01:23:53,000
I'm sorry.

1080
01:23:53,160 --> 01:23:54,080
It was number 11.

1081
01:23:54,660 --> 01:23:55,060
Do you 11?

1082
01:23:58,310 --> 01:24:02,710
I'm just asking for a separate motion to allow the auditor's office to do that overlap

1083
01:24:02,710 --> 01:24:09,900
for the purchase of the air compressor for precinct one.

1084
01:24:10,840 --> 01:24:11,280
Okay.

1085
01:24:11,700 --> 01:24:13,040
We're in that autumn.

1086
01:24:13,380 --> 01:24:14,360
It's number 11.

1087
01:24:15,120 --> 01:24:15,500
I'm sorry.

1088
01:24:15,860 --> 01:24:18,040
The number 11 was to override for-

1089
01:24:18,040 --> 01:24:21,620
The override that I need a separate motion for that and then we also need to mention the

1090
01:24:21,620 --> 01:24:24,200
ARPA funds that they're used for just your compressor.

1091
01:24:24,200 --> 01:24:26,500
Can you again repeat which one of those it was?

1092
01:24:29,960 --> 01:24:36,920
We need to go to the man and not me not man but the D-A-D-E-11.

1093
01:24:37,460 --> 01:24:42,580
D-A-I wanted to notify the court that the funding for the air compressor is coming from

1094
01:24:42,580 --> 01:24:43,020
our defense.

1095
01:24:44,260 --> 01:24:44,700
Correct.

1096
01:24:45,220 --> 01:24:46,700
So just so that that's on record.

1097
01:24:46,800 --> 01:24:49,480
That's why it doesn't need the court action does it?

1098
01:24:49,760 --> 01:24:49,860
No.

1099
01:24:50,660 --> 01:24:53,540
The daughter of the court said that I just have that on record.

1100
01:24:54,700 --> 01:24:55,060
If you want.

1101
01:24:55,600 --> 01:24:56,460
I will do it.

1102
01:24:56,460 --> 01:24:58,200
Remission college, the motion for approval.

1103
01:24:58,880 --> 01:24:59,380
Second by commission.

1104
01:24:59,560 --> 01:25:00,440
Walling for the discussion.

1105
01:25:01,000 --> 01:25:01,420
All on paper.

1106
01:25:02,700 --> 01:25:03,420
Passed by vote.

1107
01:25:03,840 --> 01:25:08,060
And then I do need a motion to allow the auditor's office to do an override for the purchase

1108
01:25:08,060 --> 01:25:09,180
of the crack seal trailer.

1109
01:25:10,280 --> 01:25:11,440
Thank you so much.

1110
01:25:11,860 --> 01:25:12,000
Second.

1111
01:25:12,460 --> 01:25:15,680
Motion for the second by commissioner Conway.

1112
01:25:16,420 --> 01:25:17,140
Any further discussion?

1113
01:25:18,500 --> 01:25:18,960
All on paper.

1114
01:25:19,540 --> 01:25:20,180
Thank you, gentlemen.

1115
01:25:20,720 --> 01:25:21,040
Thank you.

1116
01:25:25,480 --> 01:25:30,580
Let's take this to just take a brief problem in the show weren't we don't really go into this you'll take a five minute

1117
01:25:31,660 --> 01:25:33,600
Well, we've only got about half of them

1118
01:25:36,800 --> 01:25:41,160
We'll go ahead and dive right into it. Yeah, that's rough. That's good. It's good. I'm nine. Hey

1119
01:25:43,160 --> 01:25:44,040
Thank you for coming.

1120
01:25:53,880 --> 01:25:57,660
We'll take all the people inside over here to know where to start

1121
01:25:58,660 --> 01:25:59,060
Yeah

1122
01:26:09,410 --> 01:26:10,330
meeting for college.

1123
01:26:10,690 --> 01:26:14,010
I don't really have a box.

1124
01:26:14,130 --> 01:26:15,050
We just have like four.

1125
01:26:15,770 --> 01:26:16,330
I'll be there.

1126
01:26:16,750 --> 01:26:16,950
I think.

1127
01:26:18,970 --> 01:26:21,890
Did you get the glasses from Duke?

1128
01:26:22,470 --> 01:26:25,550
Do you need to tell them the reason we don't have finals today?

1129
01:26:30,160 --> 01:26:32,380
Okay, we're going to get out of 9a.

1130
01:26:34,280 --> 01:26:36,160
And we're not going to take any action.

1131
01:26:36,960 --> 01:26:37,460
9a.

1132
01:26:42,930 --> 01:26:43,430
9a1.

1133
01:26:43,430 --> 01:26:48,590
No action. Number two, no action. Number three, no action. Number four, no action.

1134
01:26:52,370 --> 01:26:56,230
Yes, Judge, I don't think that I got it to everybody's books, but anything that was

1135
01:26:56,230 --> 01:27:00,870
set for a final today isn't going to go as a help director's had some type of

1136
01:27:00,870 --> 01:27:05,230
accident, so we don't have letters ready. So we'll put everything that was set for a final

1137
01:27:05,230 --> 01:27:08,430
on to the next agenda for next week, two weeks.

1138
01:27:08,770 --> 01:27:11,610
Jaime is nine, eight, four, no action.

1139
01:27:11,610 --> 01:27:19,890
No action. Yeah, it's part of Calhoun Acres so I feel better if we went ahead and took it off. Okay, that will that takes us down to out of

1140
01:27:21,750 --> 01:27:22,230
985

1141
01:27:22,990 --> 01:27:27,130
Approved the preliminary plot where some of these will be known as peach ranch

1142
01:27:27,130 --> 01:27:31,610
Consisting of 30 point 090293 acres developed by

1143
01:27:31,610 --> 01:27:36,010
If right over there is located off of the bill session road with real water pristine point

1144
01:27:36,910 --> 01:27:41,510
This other vision is gonna be broken up into 13 lots each lot is

1145
01:27:41,610 --> 01:27:45,450
over two acres they are going to be putting in a road that will be a county

1146
01:27:45,450 --> 01:27:50,270
maintained road known as Don Eve Court and they're going to have well water as

1147
01:27:50,270 --> 01:27:56,130
their source. Councillor everything good as far as preliminary purposes. The

1148
01:27:56,130 --> 01:28:00,130
developer has met all legal requirements for preliminary purposes. Moved to a

1149
01:28:00,130 --> 01:28:04,370
period of 9.85. Motion made by Commissioner Connolly, the second by

1150
01:28:04,370 --> 01:28:06,970
Commissioner Duggan. Any further discussion? All in favor.

1151
01:28:10,330 --> 01:28:12,090
Motion passed 5.0. Item

1152
01:28:12,090 --> 01:28:13,490
I'm six, we'll take no action.

1153
01:28:14,870 --> 01:28:16,530
Item seven, we'll take no action.

1154
01:28:16,830 --> 01:28:19,290
Item eight, approve the preliminary plan

1155
01:28:19,290 --> 01:28:22,350
for submission be known as Israel Rich Ranch,

1156
01:28:22,530 --> 01:28:27,750
consisting of 34.445 acres developed by Williams Richards.

1157
01:28:27,950 --> 01:28:29,370
Okay, well, for the upper Denton Road

1158
01:28:29,910 --> 01:28:32,390
and O Springtown Road with World Water and Precinct One.

1159
01:28:33,950 --> 01:28:39,370
And this subdivision is gonna be a lot to nine through 14.

1160
01:28:39,370 --> 01:28:44,810
They're also going to have a lot labeled X. In block two, it's going to be used for green

1161
01:28:44,810 --> 01:28:51,950
sprays in park area. They are going to be donating 1.172 acres of right away off of upper

1162
01:28:51,950 --> 01:29:00,370
ditten road and 0.969 acres off of old springtown road. They are also going to have well water

1163
01:29:00,370 --> 01:29:01,390
as their source.

1164
01:29:02,350 --> 01:29:05,150
Councilor, everything good for preliminary purposes?

1165
01:29:05,150 --> 01:29:10,370
Any for plenary purposes the developer hasn't met all week requirements moved to a pretty

1166
01:29:10,370 --> 01:29:12,510
bottom nine eight eight.

1167
01:29:13,350 --> 01:29:16,550
We should be about commissioner Connelly with a second buck commissioner digging any

1168
01:29:16,550 --> 01:29:18,250
further discussion on the paper.

1169
01:29:24,040 --> 01:29:28,980
We should be keeping you in motion passed by the good out of nine except the extension

1170
01:29:28,980 --> 01:29:32,040
letter of credit for construction for Thomas the states and policing one.

1171
01:29:44,230 --> 01:29:46,650
Move to a pretty nine eight nine eight nine nine nine nine nine nine nine nine nine

1172
01:29:46,650 --> 01:29:53,440
Motion made by Mr. O'Conway, second by Mr. Deegan, for the discussion, all in favor.

1173
01:29:55,280 --> 01:29:56,400
Motion passed by vote.

1174
01:30:00,000 --> 01:30:04,120
Item B1, 2 and 3, no action.

1175
01:30:07,330 --> 01:30:25,370
Move to item 4, release the letter of credit for construction and lieu of the cashier's check for the subtle crest of states in the amount of $353,000 to $252. Keep in the maintaining in the keep and keep the remaining $70,610.80 for the letter of credit and maintenance and precinct to it.

1176
01:30:25,870 --> 01:30:35,270
And the briefing has approved the contraption committee's subdivision to request to go ahead and release this back and they'll keep their right here for another 11 minutes.

1177
01:30:37,650 --> 01:30:39,630
We've approved by the man that you've been calling.

1178
01:30:39,990 --> 01:30:40,750
Motion made by commission.

1179
01:30:40,750 --> 01:30:42,390
Thank God for the second by the commission.

1180
01:30:42,510 --> 01:30:42,770
Welcome.

1181
01:30:43,070 --> 01:30:43,970
Thank you for the discussion.

1182
01:30:44,150 --> 01:30:45,810
For all the favor.

1183
01:30:49,780 --> 01:30:51,920
Motion passed by the...

1184
01:30:51,920 --> 01:30:52,700
It's got item four.

1185
01:30:52,700 --> 01:31:01,640
I'm sorry out of five except the extension letter of credit for maintenance for Claremont phase three and precinct to

1186
01:31:14,210 --> 01:31:21,070
We provide a man be passed much made by Commissioner Peacock to the second by Commissioner Walden any further discussion

1187
01:31:21,070 --> 01:31:22,150
all favor

1188
01:31:24,800 --> 01:31:25,800
As far about

1189
01:31:30,660 --> 01:31:31,900
Go to Adam,

1190
01:31:34,320 --> 01:31:44,040
sit here under C, precinct 3, items 1 and 2, no action, go to item 3.

1191
01:31:44,780 --> 01:31:48,360
Up to the 6-month extension for the letter of credit, for maintenance, per bullet-out,

1192
01:31:48,520 --> 01:31:50,700
causing phase 2 and precinct 3.

1193
01:32:04,280 --> 01:32:10,680
Okay, motion made by Commissioner Walden, we have a second by Commissioner Peacock, any further

1194
01:32:10,680 --> 01:32:11,160
discussion?

1195
01:32:11,580 --> 01:32:11,920
All kinds.

1196
01:32:14,030 --> 01:32:20,410
Passed by the item four, we get a revision process for the country place developed by

1197
01:32:26,410 --> 01:32:34,270
And this revision is going to consist of a combination of lots 14 and 15 and 14 are for

1198
01:32:34,270 --> 01:32:43,810
4.7394 acres and a combination of lots 12 and 13 until lots 12 are for 3.5842 acres.

1199
01:32:43,810 --> 01:32:53,150
and then they're also subdividing a lot seven R1 for a total of 5.6, 7, 8, 9 acres for a total of 14 acres.

1200
01:32:53,670 --> 01:32:56,590
We just like to get permission to begin the revision process.

1201
01:32:56,890 --> 01:32:58,690
Is everything in place to begin the process?

1202
01:32:59,290 --> 01:33:02,110
And all documents have been submitted to begin the revision process.

1203
01:33:03,010 --> 01:33:05,390
We should pay the documents for all of them, second by commission.

1204
01:33:05,390 --> 01:33:11,710
We've got the further discussion for the all the way from past forever.

1205
01:33:14,060 --> 01:33:15,160
Good item seven.

1206
01:33:15,580 --> 01:33:19,670
We'll take no action on five and six.

1207
01:33:21,030 --> 01:33:22,450
And then takes this item seven.

1208
01:33:22,450 --> 01:33:25,590
We'll begin the revision process for Southwind phase two.

1209
01:33:25,910 --> 01:33:27,650
Developed by Dallas Clay and Michael.

1210
01:33:28,570 --> 01:33:32,670
They while are located off of my drive with all what I'm pressing three.

1211
01:33:33,650 --> 01:33:35,650
And we're item on item seven.

1212
01:33:36,810 --> 01:33:44,130
And this is going to be a combination of what's 38, 39 and 40 for a total of 3.296 acres.

1213
01:33:44,990 --> 01:33:50,910
They do have low water as their source and we just like to get permission to begin their vision.

1214
01:33:51,490 --> 01:33:52,550
Is there anything in place to begin?

1215
01:33:54,150 --> 01:33:56,990
All documents have been provided to begin the revision process.

1216
01:33:56,990 --> 01:33:57,090
Yes.

1217
01:33:58,810 --> 01:34:02,330
Motion made by Commissioner Walden, the second by Commissioner Peacock, is there any other

1218
01:34:02,330 --> 01:34:03,270
discussion for them?

1219
01:34:03,950 --> 01:34:04,390
All in favor.

1220
01:34:06,960 --> 01:34:07,600
Yes, Bob Move.

1221
01:34:08,380 --> 01:34:09,540
Take no action on item 8.

1222
01:34:11,040 --> 01:34:13,120
Under D1, we'll take no action.

1223
01:34:14,100 --> 01:34:18,940
D2, agree with the preliminary plan for a sub-bridge to be known as the Grasslands edition, because

1224
01:34:18,940 --> 01:34:25,440
it's in a 42.1 through 1 acres, run by FC Legacy Ventures, LLC, and Joe Frank, located

1225
01:34:25,440 --> 01:34:29,740
of Upper Bucklandon Walker Road with water increasing to four.

1226
01:34:30,400 --> 01:34:37,760
This subdivision is going to be broken up into 17 lots, 17 residential lots, like 18X

1227
01:34:38,340 --> 01:34:43,580
is owned and maintained by the HOA. They are going to be putting in a private road known

1228
01:34:43,580 --> 01:34:49,900
as Green Thread Lane. This property is off of McClendon Walker, the city of Fort Worth

1229
01:34:49,900 --> 01:35:00,680
back in April they de-annexed in 79 acres of land diverting this back over to the county and this is just a preliminary hearing.

1230
01:35:01,640 --> 01:35:05,600
Okay, motion made by Commissioner Dean and the second by Commissioner Collins in our discussion.

1231
01:35:06,100 --> 01:35:11,580
Board of the developer has provided all the necessary documents to begin the preliminary process.

1232
01:35:11,580 --> 01:35:11,640
Yes.

1233
01:35:13,340 --> 01:35:13,820
Okay.

1234
01:35:15,260 --> 01:35:15,940
Media discussion.

1235
01:35:16,440 --> 01:35:16,880
All in favor.

1236
01:35:20,780 --> 01:35:21,560
That's five, Bob.

1237
01:35:21,800 --> 01:35:22,240
Thank you.

1238
01:35:22,780 --> 01:35:22,880
Thank you.

1239
01:35:36,330 --> 01:35:37,150
It's all good to lay.

1240
01:35:37,870 --> 01:35:39,350
Let's go to the item 10 on adjournment.

1241
01:35:39,750 --> 01:35:40,750
Move to the adjourn.

1242
01:35:41,190 --> 01:35:41,830
We have a second.

1243
01:35:42,510 --> 01:35:42,930
Thank you.

1244
01:35:43,550 --> 01:35:44,410
We'll record show.

1245
01:35:44,890 --> 01:35:45,590
We'll record show.

1246
01:35:45,710 --> 01:35:47,070
We'll adjourn at 1051.

1247
01:35:47,470 --> 01:35:47,950
1051.

1248
01:36:08,300 --> 01:36:09,260
He hasn't.

1249
01:36:09,320 --> 01:36:09,440
Yes.