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[00:00:04]

WELCOME TO KABUL COUNTY COMMISSIONERS COURT. WE'RE GOING TO OPEN THE MEETING. IT'S TUESDAY, THE 24TH OF NOVEMBER 2029 A. M. AND OUR LAST COMMISSIONER, RELEVANT LEADERS IN THE INVOCATION. WANNA GO OUT? UM, YOU REALLY WANT TO, DID YOU? HMM? LORD'S PRAYER.

WHAT ABOUT OUR. UNDER SCHOOL, AND I DIDN'T REALIZE IT WAS THAT MUCH TO THE LARGE CROWD, BUT IT'S A VERY SACRED PRAYER. THIS MORNING LAST THAT WE DO THIS IN CONCERT. OUR FATHER WHO ART IN HEAVEN WOULD BE THAT WAY. KINGDOM COME. I HEARD THAT IT ISN'T. ARE PEOPLE OF THIS STATE ALREADY READY AND FORGIVE US OUR TRESPASSES AS WE CRASH PASS AGAIN. IT'S NOT A CAMPAIGN IMITATION, BUT I DO EVERYTHING FOR ME. KINGDOM. POWER AND THE GLORY FOREVER RIVER. ME.

YEAH.

[Announcements]

HEY, COMMISSIONERS. DO WE HAVE ANNOUNCEMENTS THIS MORNING? THANK YOU, JUDGE. I DON'T HAVE MUCH. I WOULD JUST LIKE TO WISH EVERYONE A HAPPY THANKSGIVING THIS WEEK AND TO REMIND EVERYONE TO TREAT PLEASE JUST BE SAFE. IN EVERY WAY THAT THAT MEANS. MISSING HERSELF. AS WELL WOULD LIKE TO WISH EVERYONE A HAPPY THANKSGIVING AND BUT OF THE BE SAFE AND DISTANCE AND.

VIRUSES COMING BACK UP ON US, SO IT'S NOT A HAPPY THING. BUT HERE. I ATTENDED A COUPLE OF MEETINGS THIS PAST TWO WEEKS BOARD MEETING FOR CARDS. ALSO ATTENDED A MEETING WITH COMMUNITY ACTUALLY IN CENTRAL TEXAS. AND IF YOU KNOW OF PEOPLE WHO ARE IN NEED HELP WITH THEIR ELECTRIC BILLS. GRANT ASSISTANCE. YOU CAN GET IN TOUCH WITH THE COMMUNITY ACTION IN THERE IN SAN MARCUS, BUT THEY DO COVER HAYES AND CALDWELL COUNTY. THEY DO HAVE FUNDS AVAILABLE, SO THERE IS SOME ASSISTANCE OUT THERE FOR THOSE COMING UP ON THE HOLIDAYS THAT MAY NEED IT. MISS MATERIAL. NO ANNOUNCEMENTS. MR ROMAN. I'M OKAY. OKAY. I HAVE NO ANNOUNCEMENTS. WE DO HAVE AH STAFF ANNOUNCEMENT, DENNIS. MORNING JUDGE COMMISSIONERS. I WANT TO TAKE THIS OPPORTUNITY TO INTRODUCE YOU TO THE GRANTS APARTMENT ADMINISTRATIVE SYSTEM STARTED ON DECEMBER 16TH. THIS IS REGAN MCCLAREN. SHE'S A GRADUATE OF THE FLOCK ARE HIGH SCHOOL AND HAS FAMILY CONNECTIONS, AND LULING AND LOCKHART AND MARTIN VAIL. SHE IS A FAST LEARNER SHE'S ALREADY COMPLETED ON SUBMITTED TWO OF OUR REQUIRED REPORTS MONTHLY REPORTS THAT ARE DUE TO RESPECTIVE AGENCIES AND WORKING ON A THIRD AND. AND SHE'S ALSO A PRETTY GOOD TEACHER. SHE'S BEEN TEACHING ME A LOT ABOUT THANKS, DIGGING DEEP INTO THE WEEDS AND WORKING ON EXCEL AND THIS SORT OF THING, WHICH IS ONE OF THE BIGGEST ADVANTAGES.

I HAVE BEEN HAVING HER IN THE DEPARTMENT RIGHT NOW. BUT SHE IS ALSO WORKING ON B S DEGREE FROM ARIZONA STATE UNIVERSITY AND CRIMINOLOGY AND CRIMINAL JUSTICE, AND SHE SHOULD FINISH THAT UP IN DECEMBER. 2021. SO SHE HAS HER OWN PERSONAL GOALS AND DRIVING AMBITION. BUT SHE'S GONNA BE A TREMENDOUS ASSET TO THE COUNTY AND I WANT TO THANK THE COMMISSIONER'S COURT FOR APPROVING IN OUR BUDGET, ALLOWING US TO ADD AN ADDITIONAL STAFF PERSON IN THE GRANTS APARTMENT. IT WAS MUCH NEEDED TO THANK YOU, BUT I WANT YOU TO SPEND SOME TIME GET A CHANCE TO KNOW REGAN WILL CLEAR WELCOME. THANK YOU. HECTOR DURING ANNOUNCEMENTS. WOULD YOU MIND BRINGING US UP TO DATE ON HOW THE TESTING WENT LAST WEEK AND TALK ABOUT THE UPCOMING TESTING? GOOD MORNING. I'VE BEEN DOING TESTING NOW. THIS WILL BE MY NIGHT DAY TODAY FOR COVERT 19. WE'VE HAD A DRIVE THRU TEST SITE AND ON THIS TEST SITE. WE'VE HAD A LOT OF PEOPLE COME THROUGH IT. UM. TODAY'S AVERAGE, YOU KNOW THIS WEEKEND. WHAT KIND OF NUMBERS WERE LOW? BUT YESTERDAY AND LAST MONDAY WE HAD 131 PEOPLE LAST MONDAY AND YESTERDAY WE HAD 152 TEST.

THE TESTING IS GOING REAL WELL, IF YOU NEED TO GET TESTED. TODAY'S THE LAST DAY IT'S GONNA BE FROM 8 TO 2 P.M. IT'S GOING TO BE BEHIND THE SCOTT ANNEX CENTER BY THE FOUR AGE. JUST

[00:05:06]

FOLLOW THE DIRECTIONS IF YOU NEED TO GET TESTED, FOLLOW THE LITTLE ARROWS AND WE'LL TEST YOU. TESTING IS FREE. IT IS AMOUNT SLOP. AND YOU, YOU'LL GET YOUR RETURNS BACK WITHIN 24 HOURS. S O. IF YOU NEED TO GET TESTED, COME ON OUT, AND THEY DIDN'T LOSE PEOPLE FROM RULING

[21. OPEN SESSION: Discussion/Action to consider Resolution 05-2021 Authorizing County Judge to Execute Economic Development Agreement.]

AND ANY OTHER JURISDICTION THAT NEEDS TO GET TESTED. AND THEN I'LL KICK UP TESTING AGAIN AFTER THE HOLIDAY STARTING NOVEMBER, THE 30TH THROUGH DECEMBER THE 11TH. IT'LL BE STRAIGHT THROUGH THAT WE'RE GOING THROUGH THE WEEKENDS. SO IF YOU NEED TO GET TESTED AFTER THAT, AND THEN I'M TRYING TO SCHEDULE MORE TESTING, TRY TO GET TESTING DONE FOR THE CHRIS BEFORE THE CHRISTMAS HOLIDAYS IF I COULD GET IT. IF I CAN GET IT, IT'LL HAPPEN. THEN I'LL HAVE ANOTHER TEST DATE AFTER JANUARY. AFTER ALL THE HOLIDAYS IN CASE SOMEBODY GETS SICK. I'M RUNNING THE TEST SITES. I DON'T HAVE A LOT OF PLACES TO HAVE THE TEST SITES, BUT I'M DOING WITH WHAT I CAN. WHAT I HAVE. SO IF Y'ALL NEED ANY INFORMATION ON COVERT 19 FEEL FREE TO CALL MY OFFICE IN 512398 18 22. IT'S ALL I HAVE TO. THANK YOU. THANK YOU. THANK YOU. DO YOU HAVE A DATE ON HAVE WE HAD A SPIKE? YOU'RE A NARC IN OUR NUMBERS ARE GOING UP, BUT THEY'RE NOT GOING UP AS BAD AS OUR LOCAL SURROUNDING JURISDICTIONS. THEY SPIKE ANYTHING FROM 5 TO 11. TODAY'S NUMBERS. I HAVEN'T SEEN HIM. I'M PRETTY SURE THEY'RE GOING TO BE A LITTLE HIGHER TODAY BECAUSE WE HAD A LOT OF PEOPLE SO I'M LOOKING AT PROBABLY ABOUT MAYBE 18 TO MAYBE 30 PEOPLE. BESIDES, I DID TALK TO SOME PEOPLE YESTERDAY, AND THEY SAID THEY WERE SICK, BUT THEY DIDN'T KNOW WHAT THEY HAD. BUT DO WE HAVE ANY OF THIS HOSPITAL LOST ANY WOMEN THAT ARE HOSPITALIZED? NO NOT THAT I KNOW OF HERE. NO DEBTS ARE DEBTS OR A 39 AND HAD BEEN LIKE THAT FOR THE LAST COUPLE OF MONTHS. SO. COMMISSIONER ALSO ARE AVERAGES ABOUT EVEN WITH THOSE. THOSE NUMBERS ABOUT 3.5 CASES A DAY OVER THE LAST TWO MINUTES. YEAH, THAT'S ABOUT RIGHT. GOOD. ANY OTHER QUESTIONS. BUT IN MY REPORT JUDGMENT THANK YOU. THANK YOU. ALL RIGHT. ANY OTHER STAFF ANNOUNCEMENTS? JUDGE HAYDEN, IF YOU DON'T MIND, I'D LIKE TO ADD HOW BLESSED WE'VE BEEN IN OUR DEPARTMENT TO HAVE VERY HEALTHY PEOPLE. TODAY WE DID. WE WERE ABLE TO GET THE PAYROLL DONE. AND IN A MATTER OF A SHORT PERIOD, WE APPRECIATE ALL THE DEPARTMENT'S TURNING IN THEIR PAYROLL INFORMATION IN TIME.

WE'RE PREPARING TONTO. GET ARE AUDITING WERE PREPARING FOR THE AUDIT WHERE JUVENILE PROBATION WE'RE PREPARING FOR THAT PARTICULAR AUDIT, AS WELL AS THE COUNTY WHITE AUDIT. SO WE JUST APPRECIATE WHENEVER WE SEND OUT THE REMINDERS CONTINUOUSLY. CAROLYN'S DONE A TREMENDOUS JOB AS WELL AS OUR ACCOUNTS PAYABLE, SO WE ALWAYS SEND OUT THOSE REMINDERS DURING THE HOLIDAYS. S OH, THANK YOU VERY MUCH FOR ABIDING BY THOSE REMINDERS. THANK YOU. ALL RIGHT. THANK YOU. ANYONE ELSE? NOT WILL MOVE THE CITIZENS COMMENTS. OKAY. I DIDN'T HAVE

[CONSENT AGENDA]

IT ON COMMISSIONERS THERE NO QUESTIONS ON THE CONSENT AGENDA. LOOK FOR A MOTION TO APPROVE. MAKE A MOTION THAT WE APPROVE THE CONSIDERATION. WE HAVE EMOTION. DO WE HAVE A SECOND? SECOND HAVE EMOTION AND SECOND ALL IN FAVOR, SAY AYE. HIGH POST NINE MOTION CARRIES.

[5. Discussion/Action regarding the burn ban.]

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

[00:10:06]

BEEN HAVING, UH, YOU KNOW AN ISSUE WITH FARMERS OUT THERE THAT AIR. BALING HAY CUTTING GRASS. LOOK BACK EVERY NOW AND THEN, WHEN YOU'RE CUTTING GRASS BECAUSE YOU CAN HIT A ROCK AND IT'S GONNA START A SPARK, AND THEN THE FIRE WILL START. IF YOU'RE TRANSPORTING YOUR EQUIPMENT ON TRAILERS, MAKE SURE THAT THE CHAINS ARE SECURED AND NOT DRAGGING BEHIND YOUR TRAILERS, CAUSING SPARKS ALL OVER THE ROADWAY. AZIZ THAT'S HAPPENED ALREADY SEVERAL TIMES IN PASSED MONTHS. ALSO OF YOUR SMOKER OF CIGARS OR CIGARETTES. PLEASE DO NOT THROW YOUR CIGARETTE BUTTS OUT THE WINDOW WHEN YOU'RE DRIVING DOWN THE ROAD. ALL YOU'RE DOING IS CREATING A PROBLEM FOR OUR VOLUNTEER FIRE DEPARTMENTS, BUT GOING OUT AND PUTTING THESE FIRES SO PICTURE CIGARETTES IN YOUR ASHTRAYS AND SECURE. UM OTHER THAN THAT, JUDGE, I DON'T HAVE ANYTHING ELSE. AND WE JUST WANT TO WISH EVERYBODY A HAPPY THANKSGIVING AND PLEASE BE SAFE. AND HOPEFULLY WE'LL GET SOME RAIN INTO MY REPORT. JUDGE GET YOU STAY UP THERE FOR THIS NEXT ONE. HECTOR DISCUSSION. ACTION TO THIS FIRST WE GOTTA MAKE A MOTION TO KEEP THE BURN BAN ON. SORRY. OH, YEAH. MAKE SURE THAT WE KEEP THE BURN BAN ON. I'LL MAKE THEIR MOTION. WE HAVE A MOTION. WE HAVE A 2ND 2ND WAY. HAVE EMOTIONAL SECOND ALL IN FAVOR. SAY AYE, UH,

[6. Discussion/Action to discuss the December Fireworks order.]

THOSE NON MOTION CARRIES. ADAM SIX DISCUSSION ACTION TO DISCUSS DECEMBER FIREWORKS ORDER. COMMISSIONERS CAN WE PUT THIS ON HERE? WE ACTUALLY HAVE UNTIL. PARDON? 15 YEAH, SO ON THE NEXT COMMISSIONER'S COURT, WE CAN WE CAN DO THIS OF. IF YOU GUYS WOULD LIKE THE TABLE IS TO SEE IF WE GET SOME RAIN. WE CAN. OR WE CAN DO IT, YOU KNOW, DEAL WITH IT. COMMOTION WE TABLE WE'LL SEE WHAT COMES FORTH. WE STILL HAVE TIME. I'M HOPING IT RANGE. OKAY VERY GOOD. WE HAVE A MOTION TO TABLE ITEM SIX. WE HAVE A SECOND. SECOND WAY. HAVE A MOTION AND A SECOND ALL IN FAVOR. SAY AYE, AYE. WAS NON MOTION CARRIES. THANK YOU APPRECIATE IT. ADAM

[7. Discussion/Action to approve Budget Amendment #11 to correct Fund 002 Unit Road personnel salaries.]

SEVEN DISCUSSION ACTION TO APPROVE A BUDGET AMENDMENT 11 TO COME TO CORRECT FUND 02 UNIT ROAD PERSONNEL SALARIES. REMOVING LOOKS LIKE WE ARE. TAKEN $845 AND ALLOCATING IT TO MECHANICS. LEAD MECHANIC AND MECHANICS. MATT IS. 12110. 211031 OF 38. 0 TO 113139.

COMMISSIONERS THAT THERE'S NO QUESTION ABOUT THAT. I'D LOOK FOR A MOTION TO APPROVE ADAM SANDLER ALSO, BUT HAVE EMOTIONS. WE HAVE A SECOND. I COULD HAVE EMOTION AND SECOND ALL IN FAVOR. SAY AYE, AYE PUT POSED NINE MOTION CARRIES. I DON'T MAKE DISCUSSION ACTION TO

[8. Discussion/Action to approve Budget Amendment #12 to move $5,014.68 from Worker's Comp (001 -6510-2040) to fax/internet (001 -6510-4425) to complete blanket Purchase Order REQ00624 to ATT. ]

APPROVE A BUDGET AMENDMENT 12. MOVE $5014.68 FROM WORKER'S COMP. 16510240 TO FAX AND INTERNET 01. 65144 TO 5 TO COMPLETE THE BLANKET PURCHASE ORDER THAT WE APPROVED BANKING THE LAST COURT. THERE WERE NO QUESTIONS FOR A MOTION TO APPROVE A BUDGET AMENDMENT 12 SOME OF MOST AND WE HAVE A SECOND. CERTAINLY NEVER MOST OF THE SECOND ALL IN FAVOR. SAY AYE, HUH? THOSE NON MOTION CARRIES. ADAM NINE DISCUSSION ACTION TO APPROVE PAYMENT TO A

[9. Discussion/Action to approve payment to ATT for fax/internet.]

TNT FOR FACTS AND INTERNET. COMMISSIONERS THAT'S GONNA BE $417.89. WE HAVE A MOTION TO APPROVE. DON'T MOVE. OF EMOTION. WE HAVE A 2ND 2ND HAVE EMOTIONS AND SECOND ALL IN FAVOR. SAY AYE AYE, IT WAS NINE. MOTION CARRIES. ADAM 10 DISCUSSION ACTION TO APPROVE A BUDGET

[10. Discussion/Action to approve Budget Amendment #13 to receive and allocate HAVA Funds and County Match.]

AMENDMENT 13 TO RECEIVE AN ALLOCATE HAVA FUNDS. AND COUNTY MATCH. SO WE'RE MOVING 16,000 FROM CONTINGENCY 016514860. TO TRANSFER HABA OF 1496 9005. THEN WE ARE. TAKING. WE'RE RECEIVING 16,000 INTO 0014 8000. 80,000 014 3004 TO 1. 14499 43,008. ON DAN EXPENSING THOSE AND I WON. I WON 4000031 40,000. ON AND 01411131 96,000. AND THAT ITSELF THAT WAY CAN

[00:15:14]

USE THOSE HAVA FUNDS. COMMISSIONERS S O THERE. NO QUESTIONS. I LOOK FOR A MOTION TO APPROVE OUT OF 10. SOME OF WE HAVE EMOTION. DO WE HAVE A SECOND? I SECOND THAT EMOTION AND SECOND ALL FAVORITE SAY HI, UH, POSING THEM. MOTION CARRIES. ADAM 11 DISCUSSION

[11. Discussion/Action to approve REQ00627 for Caldwell County Fentress Tower Site to be generated into a Purchase Order in the amount of $695,587.00.]

ACTION TO APPROVE OUR Q 00 16 7 FOR COLLIN COUNTY PINTEREST OUR SITE TO BE. GENERATED IN THE PURCHASE ORDER IN THE AMOUNT OF 695,500 DAYS. THIS IS FOR THAT WESTERN TOWER PROJECT FOR EMERGENCY RADIOS, COMMISSIONERS AND THIS IS JUST WE'RE GONNA BE LOOKING FOR EMOTION, TOO. YEAH.

PROVE A P O. THAT AMOUNT. COMMOTION MAY PROVE. REAL EMOTION THAT WE HAVE A 2ND 2ND MOST IN A SECOND. ALL IN FAVOR. SAY AYE, UH. THOSE NON MOTION CARRIES. I DON'T 12 DISCUSSION

[12. Discussion/Action to approve Resolution 04-2020 authorizing County Judge to execute Division Order and Agreement with Enterprise Crude Oil, LLC.]

ACTION TO APPROVE RESOLUTION. ZERO FOR TONTO AUTHORIZING COUNTY JUDGE TO EXECUTE THE VISION ORDER AN AGREEMENT WITH ENTERPRISE CRUDE OIL. MEASURES WE RECEIVED A LETTER SOMETIME BACK. APPARENTLY, WE HAVE SOME ROYALTIES AVAILABLE TO THE COUNTY. I'M GOING TO READ THE RESOLUTION NOW AND THEN. THERE ARE NO QUESTIONS. WE'LL LOOK FOR EMOTION. THEIR APPROVAL RESOLUTION. RESOLUTION OH, FOR 2 TO 1 RESOLUTION RESOLUTION OF COBB COUNTY COMMISSIONERS.

COURT AUTHORIZED IN COUNTY JUDGE EXECUTE. DIVISION ORDER, WHEREAS ON APRIL 12 1965. THE COMMISSIONER'S COURT OF COLORADO COUNTY DETERMINED IT TO BE ADVISABLE TO LEASE FOR MINERAL DEVELOPMENT ON REAL PROPERTY BELONGING TO THE COUNTY. AND WHEREAS ON MAY 10TH 1965. HOWARD COUNTY BUYING FRUITS COMMISSIONER'S COURT DID EXECUTE A LEASE IN FAVOR OF ENDING DRILLING COMPANY RECORDED THAT VOLUME 308 PEGS TO 53. NEED RECORDS. CALDWELL COUNTY, TEXAS, WHEREAS SINCE EXECUTION OF SAID LEE'S AND FROM TIME TO TIME COUNTY IS ENTITLED TO AND HAS RECEIVED ROYALTY PAYMENTS FOR MINERALS EXTRACTED FROM THE PROPERTY.

COVERED BY THE LEASE. AND WHEREAS THE WORKING INTEREST UNDER THIS UNDER THE SAID OIL AND GAS LEASES NOW HELD BY ENTERPRISE CRUDE OIL LLC, HE REQUIRES THAT THE COUNTY EXECUTED DIVISION ORDER TO AUTHORIZE PAYMENT UNDER SAID LEADS TO COUNTY. NOW, THEREFORE BE IT RESOLVED BY THE CARBON COUNTY COMMISSIONERS COURT THAT COLLIN COUNTY JUDGE IS HEREBY AUTHORIZED EXECUTE ANY DIVISION OR ANOTHER DOCUMENTATION REQUIRED BY ENTERPRISE. CRUDE OIL. L L C. RELEASE FUNDS HELD AND HELD IN SUSPENSE OR MAKE FUTURE PAYMENTS TO THE COUNTY UNDER SAID LEAST ORDERED THIS 24TH DAY OF NOVEMBER. 2020. COMMISSIONERS THAT THERE NO QUESTIONS. I'D LET FOR A MOTION TO APPROVE OUT OF 12. SO MOVE. WE HAVE MOTION. DO WE HAVE A SECOND? HAVE EMOTIONAL SECOND ALL IN FAVOR. SAY AYE, AYE. WAS NOW IN MOTION CARRIES. DON'T 13

[13. Discussion/Action to consider resolution 05-2020 authorizing County Judge to execute Interlocal Agreements with the Prairie Lea, Luling, and Lockhart ISDs for Administration of CRF Funding under the CARES ACT, subject to TDEM approval of Caldwell County's "CRF Spend Plan" and receipt of the balance of the County's CRF allocation.]

DISCUSSION ACTION TO CONSIDER RESOLUTION 05 TO 20 AUTHORIZING COUNTY JUDGE. IT'S CUTE IN HER LOCAL AGREEMENT WITH PRAELI, LULING AND LOCKHART I STEVE'S FOR ADMINISTRATIONS CRF FUNDING. UNDER THE CARES ACT SUBJECT TO T THEM APPROVAL OF KAHLIL COUNTY CRF SPENDING PLAN. ANDRI SEED OF THE BALANCE OF THE COUNTY. CRF ALLOCATION, DENNIS OKAY, THANK YOU. JUDGE COMMISSIONERS. YOU MIGHT RECALL THAT AT THE OCTOBER 27 2020 COMMISSIONER'S COURT. YOU APPROVED, ALLOWING THE COUNTY TO CONSIDER REQUEST FROM THE LOCKHART PEARLY AND MEAN I SD EAST TO UTILIZE UNSPENT COUNTY RELIEF KHURANA. CORONAVIRUS RELIEF ON MONEY TO HELP DEFRAY SOME OF THEIR DISTANCE LEARNING EXPENSES. INCURRED BY THE DISTRICT'S YOU HAVE BEFORE YOU.

PROPOSED ENTER LOCAL AGREEMENTS FOR EACH OF THE I S D S TO CODIFY RELATIONSHIP BETWEEN THE COUNTY AND EACH OF THE RESPECTIVE ESTEVES AS WE COMPILED OUR. FREEDOM SPIN PLAN, TELLING HIM HOW WE WERE GOING TO EXPEND OUR. CRF FUNDS, WHICH MAY RECALL OUR ORIGINAL GRANT ALLOCATED TO CALL WHAT KIND OF LIKE 1,172,000 SOMETHING DOLLARS. AFTER CONSULTING WITH THE JUDGE, WE HAVE ARBITRARILY DESIGNATED $400,000 TO BE PRO RATED TO EACH OF THE I S D S, AS DETERMINED BY STUDENT TEACHER POPULATIONS FELT THAT WAS THE FAIREST WAY OF.

DIVVYING UP THE MONEY. IF YOU WOULD. THE POPULATION FIGURES WERE LOCKHART. THIS IS.

STUDENTS AND TEACHERS. PER CAMPBELL IMPORTANT DISTRICT LOCKHART 6500 LOOMING 1510

[00:20:02]

PRAYER REALLY 245 FOR A TOTAL OF 8255 STUDENT TEACHER POPULATION. DIVIDED THAT INTO THE $400,000 THAT COMES UP TO $48.45 A PERSON WITHOUT ROUNDING IT UP. RESULTING IN THE FOLLOWING PROGRAM TO CONTRIBUTIONS AS FOLLOWS. LOCKHART $314,925. RULING $73,159.50. CLEARLY $11,870.25. FOR A TOTAL OF $399,954.75. I'M ASKING YOU TO CONSIDER ADOPTING THE RESOLUTION. 505 2021 AUTHORIZING THE COUNTY JUDGE TO EXECUTE THE OTHER LOCAL AGREEMENTS WHEN PRACTICAL. AND I WILL NOW READ THE RESOLUTION. BUT KEEP IN MIND THAT THESE INNER LOCAL AGREEMENTS ARE SUBJECT TO TITO'S APPROVAL OF OUR. SORT OF SPENDING PLAN ON MAKING THESE ELIGIBLE EXPENSES TO BE REIMBURSED TO THE COUNTY FOR THOSE EXPENSES. RESOLUTION 05 2021 RESOLUTION OF CALDWELL COUNTY COMMISSIONERS COURT AUTHORIZING COUNTY JUDGE TO EXECUTE IN HER LOCAL AGREEMENTS FOR ADMINISTRATION OF SIERRA FUNDING UNDER THE CARES ACT.

WHEREAS ON MARCH 13TH 2020, THE PRESIDENT OF THE UNITED STATES, DECLARED A NATIONAL EMERGENCY IN RELATION TO COVERT 19 AND THE GOVERNOR OF THE STATE OF TEXAS DECLARED A STATE OF DISASTER. INVOKING TEXAS GOVERNMENT CODE FOR 18.17 IN HIS STATE WIDE DISASTER DECLARATION TO AUTHORIZE THE USE OF ALL AVAILABLE RESOURCE IS OF STATE GOVERNMENT AND A POLITICAL SUBDIVISIONS THAT REASONABLY NECESSARY TO COPE WITH THIS DISASTER. AND WHEREAS ON MARCH 16TH 2022 CALDWELL COUNTY JUDGE DECLARED A LOCAL STATE OF DISASTER FOR A PUBLIC HEALTH EMERGENCY IN RELATION TO COVERT 19. AND WHEREAS CALDWELL COUNTY IS IN RECEIPT OF FUNDS FROM THE UNITED STATES DEPARTMENT OF THE TREASURY UNDER THE CORONAVIRUS AID RELIEF AND ECONOMIC SECURITY ACT, CARES ACT. WHEN THE CORONAS CORONA VIRUS RELIEF IN SYRIA. AND WHEREAS CALDWELL COUNTY, HIS CONTRACT ID TO ADMINISTER THE DISTRIBUTION OF A PORTION OF COUNTIES CARE ATTACK FUNDS BY PROVIDING FUNDS TO LOCKHART, LOOTING AND FREELY.

INDEPENDENT SCHOOL DISTRICT, THE DISTRICT'S FOR CERTAIN ACTIVITIES AUTHORIZED IN THE TREASURY CRF GUIDANCE. WHEREAS THE CALDWELL COUNTY COMMISSIONERS COURT FINDS THAT THE EXPENDITURE OF PUBLIC FUNDS AND SUPPORT OF THE OPERATIONS OF THE DISTRICT'S ESPECIALLY IN THIS TIME OF A PANDEMIC CRISIS ACCOMPLISHES A VALID PUBLIC PURPOSE OF PROTECTING THE COLDWELL COUNTY ECONOMY. AND THE ECONOMIC WELFARE OF THE RESIDENTS OF COLDWELL COUNTY NOW, THEREFORE, BE IT RESOLVED BY THE CALDWELL COUNTY COMMISSIONERS COURT THAT WON THE FAX AND RECITATION SET FORTH IN THE PREAMBLE OF THIS RESOLUTION ARE HEREBY FOUND TO BE TRUE AND CORRECT. TO SUBJECT TO TEXAS DEPARTMENT OF EMERGENCY MANAGEMENT APPROVAL OF THE COUNTY CRF SPENDING PLAN THE PROPOSED IN HER LOCAL AGREEMENTS FOR ADMINISTRATION, CRF FUNDING UNDER THE CARES ACT INCLUDED IN THE AGENDA BACKUP AND INCORPORATED HERE IN REFERENCE. ARE APPROVED AS TO SUBSTANCE. THREE, THE CALDWELL COUNTY JUDGES AUTHORIZED EXECUTE SAID IN A LOCAL AGREEMENTS ON ANY SUBSTANTIALLY SIMILAR AGREEMENT. PRODUCED AS A RESULT OF NEGOTIATION, COOPERATION OR COORDINATION WITH EACH DISTRICT AND IN ACCORDANCE WITH ALL APPLICABLE STATE AND FEDERAL LAWS AND REGULATIONS ORDERED THIS 24TH DAY OF NOVEMBER. 2020. I DO WANT TO ADD JUST DISCOVERED THIS MORNING WITH SOME CORRESPONDENTS FROM TETUM. THAT THEY HAVE REMINDED US THAT OUR SPIN PLAN ACTIVITIES, WHICH INCLUDES. ABOUT $1.142 MILLION WORTH OF EXPENDITURES. IS A REIMBURSABLE GRANT, WHICH MEANS WE HAVE TO EXPEND THE FUNDS FOR. IN THIS CASE, THE CONTRIBUTIONS TO THE LOCAL SCHOOLS AND THEN GET REIMBURSED BACK FROM FROM THE STATE. SO. THE PURPOSE OF THIS RESOLUTION IS BASICALLY TO AUTHORIZE THE JUDGE TO EXECUTE. THESE AGREEMENTS WHEN PRACTICAL AND WE'RE GONNA HAVE SOME ADDITIONAL CORRESPONDENCE AND COMMUNICATIONS WITH TETUM TORTO AREN'T OUT SOME CHALLENGES. WE THINK KALI'S EXPENDITURES EXPENDITURES HAVE TO OCCUR BY DECEMBER, 15TH. SO. YOU HAVE BEFORE YOU THE RESOLUTION, AND I SEEK YOUR APPROVAL OF RESOLUTION RESOLUTION. 0 5-2021. COMMISSIONER'S HOUSE. GO AHEAD. OKAY, COMMISSIONER. THERE'S A COUPLE OF CORRECTIONS THAT NEED TO BE MADE IN HERE. OKAY THEY HAVE PRAYED THE SCHOOL DISTRICT WITH THE WRONG ADDRESS ON PAGE 1 74. WHICH SCHOOL DISTRICT THEIR PREY IS RELEASED. OKAY, OKAY. IT'S KIND OF CONFUSED ON THAT. OKAY? AND THEN THE LOOMING INDEPENDENT SCHOOL DISTRICT. WOULDN'T BUT NOT TRAIN. IT'S ALSO GOT THE WRONG ADDRESS ON THERE, OKAY? AGE TO 16 TO 16, OKAY? THEN I JUST HAD ONE QUESTION ABOUT THE QUESTION MARK. THAT WAS AFTER. THE CROWN OF VIRUSES. HE'S 2019.

[00:25:08]

THEN YOU HAD A QUESTION ABOUT PARENTHESES. AUGUST 8 2020. I CAN ADDRESS THAT COMMISSIONER, THE DRAFT CENTER IN THE BACKUP ARE JUST PRELIMINARY. THEY'RE GONNA BE KIND OF REVISED BASED ON. FURTHER DISCUSSIONS THAT WE HAVE WITH EACH DISTRICT. THOSE WILL BE ADDRESSED AS WE GO THROUGH IT. AND THAT'S PROBABLY JUST AN ARTIFACT OF THE ORIGINAL TEMPLATE THAT WE BASED THIS ON PART OF THE REASON WE WANT TO HAVE IT IN HERE IN THE REASON THAT IT'S IN KIND OF THE COMP IS THAT BECAUSE THE TIME CRUNCH THAT WERE UNDER AND THOSE AIR ADDRESS THERE'S GONNA BE ADDRESSED AS WE FURTHER COORDINATE WITH THE DISTRICT'S ON THOSE I APPRECIATE YOUR POINT THOSE OUT. THANK YOU. YES. WE'LL MAKE THE CORRECTIONS ON THE EDGE ON THE ADDRESSES FOR THE SCHOOL DISTRICT YOU MENTIONED. ANYTHING ELSE. COMMISSIONERS.

IF NOT LOOK FOR A MOTION TO PRESERVE ADAM 13. HAVE A MOTION THAT WE HAVE A SECOND. WAY HAVE EMOTIONAL SECOND ALL THE FAVORITES. AI HI OPPOSING MY MOTION CARRIES. DON'T 14

[14. Discussion/Action to consider approval of a Professional Services Agreement with Texas State University and The Meadows Center for Water and the Environment for services performed for the 2021 Feral Hog Program Grant.]

DISCUSSION ACTION TO CONSIDER APPROVAL OF PROFESSIONAL SERVICES AGREEMENT WITH TEXAS STATE UNIVERSITY IN THE MEADOW CENTER FOR WATER AND ENVIRONMENTAL. OR WATER IN THE ENVIRONMENTAL IN THE ENVIRONMENT FOR SERVICES PERFORMED FOR BETWEEN 21 FERAL HOG PROGRAM. AT THE NOVEMBER 10TH TUITIONS COURT MEETING, THE COURT APPROVED ACCEPTING THE 2021 TEXAS AGRILIFE EXTENSION SERVICE. FERAL HOG ABATEMENT GRANT OF UP TO $20,000. MENTIONED TO YOU AT THAT TIME THAT INCLUDED WITHIN THE GRANT OR PROVISIONS TO PAY FOR THE PROFESSIONAL SERVICES TO BE RENDERED BY THE MEDICINE FOR WATER AND THE ENVIRONMENT.

YOU HAVE BEFORE YOU THE PROPOSED METAL CENTER PROFESSIONAL SERVICE AGREEMENT.

IT'S PROVISIONS INCLUDE. AN EFFECTIVE DATE OF NOVEMBER. 24TH 2022, AUGUST 31 OR 2021.

PROFESSIONAL SERVICES FEE OF $6000, WHICH INCLUDES 80 HOURS OF TEXAS STATE UNIVERSITY STAFF KIND DEVOTED TO THIS PROJECT, AND THAT'S ON BEHALF THE TEXAS MEDICAL CENTER FOR WATER ENVIRONMENT. SERVICES TO BE PROVIDED INCLUDE GENERAL PROJECT MANAGEMENT, INCLUDING REQUIRED PROGRESS REPORTS AND THE PREPARATION OF THE FINAL REPORT. WEBSITE DEVELOPMENT AND SOCIAL MEDIA CAMPAIGN, A WORKSHOP AND INFORMATIONAL WEBINAR. PROVISION OF TRACKING EQUIPMENT AND SUPPLIES. 10 HOURS OF AERIAL HUNTING BY VERACITY AVIATION OUT OF AGAIN, WHICH IS A VENDOR WE'VE USED IN THE PAST. AND THE BOUNTY PROGRAM EXECUTION, SEEK YOUR ACCEPTANCE OF THE PROFESSIONAL SERVICES GREEN OFFERED BY THE METRO CENTER FOR THE WATER AND ENVIRONMENT. HEY, COMMISSIONERS AND QUESTIONS. IF NOT LIKE FOR A MOTION TO APPROVE. SO MOVE OVER MOTION TO APPROVE ITEM 14. DO WE HAVE A SECOND? SECOND EMOTION IS SICK AND ALL IN FAVOR SAY AYE, AYE. WAS MAN. MOTION CARRIES. THANK YOU. THANK YOU. DISCUSSION ACTION TO

[15. Discussion/Action to reappoint Will Conley as Primary Voting Member and Commissioner Ed Theriot as Alternate Member to the 2021 CAMPO Technical Advisory Committee (TAC).]

REAPPOINT WILL. CONLEY IS PRIMARY VOTING MEMBER AND COMMISSIONER AT TERRIO IS ALTERNATE MEMBER TO THE 2021 CAMP OF TECHNICAL ADVISORY COMMITTEE ATTACK. COMMISSIONERS WE HAD THIS SAME SET UP LAST YEAR. IT WORKED VERY WELL COMMISSIONER COMEDIES. MM.

EXPERTISE AND TRANSPORTATION HAS SERVED US VERY WELL UNPACK AND. WOULD LIKE TO SEE US CAN CONTINUE WITH THAT. THERE ANY QUESTIONS? SOMEWHERE. WE HAVE EMOTIONS. WE HAVE A SECOND SECOND. NO EMOTION A SECOND ALL IN FAVOR. SAY HI. ALL RIGHT. THOSE NINE MOTION CARRIES. I'M

[16. Discussion/Action to discuss terminating the current mowing contract.]

16 DISCUSSION ACTION TO DISCUSS TERMINATING THE CURRENT FLOWING CONTRACT. MINISTERS WE'VE HAD.

TO ACTUALLY THREE CYCLES OUTSIDE BLOWING CONTRACTORS, NONE OF WHICH HAVE TURNED OUT VERY WELL. LOTS OF COMPLAINTS FROM OUR CITIZENS ABOUT THE JOB THEY'VE DONE. DONALD AND COMMISSIONER SHELTON CAME TO ME SOME TIME AGO AND SUGGESTED THAT WE CONSIDER BRINGING THAT BACK IN HOUSE. WE HAVE ALLOCATED $260,000 FOR THIS FISCAL YEAR. YEAH. WE HAVE TERMS WE WILL. WE'RE WE'RE ASKING TO TERMINATE OUR AGREEMENT WITH OUR CURRENT MOWING CONTRACTOR BECAUSE THEY REFUSED TO COME AND HONOR THERE. CONTRACT. YEAH. AND SO I'M LIKE WOULD BE LOOKING FOR A MOTION TO DISCUSS TERMINATING THAT CONTRACT THIS TIME. MAKE A MOTION THAT WE HAVE. SOMEBODY TO CONTRAST WITH THE MORNING SERVICE. WE HAVE A MOTION TO

[00:30:03]

HAVE A SECOND. SECOND. NO EMOTION AND SECOND, ANY DISCUSSION. NOT ALL IN FAVOR, SAY AYE. UH HUH. HAS MAN MOTION CARRIES. ADAM 17 DISCUSSION ACTION TO DISCUSS THE

[17. Discussion/Action to discuss possibility of hiring five (5) new Unit Road employees for mowing.]

POSSIBILITY OF HIRING FIVE NEW UNIT ROAD EMPLOYEES. UM. COMMISSIONERS THAT $260,000.

THAT WE HAD COME ON UP KNOWLEDGE. JUST CASE THERE ANY QUESTIONS? PICKLES AND THEN CONSIDER GETTING SOME NEWER EQUIPMENT DURING THE NEXT FISCAL YEAR. WHILE THESE GUYS ON GALS WOULD NOT BE MOWING, THEY WOULD BE SIX MONTHS OF THE YEAR WHEN THEY BE AVAILABLE TO WORK ON THE ROAD CRAZES ADDITIONAL HELP TO DO WHATEVER NEEDED BEING DONE. THAT COULD BE A BETTER SITUATION FOR THE COUNTY AND A BETTER USE OF TAXPAYER MONEY ALL THE WAY AROUND. OH, MY GOD ENTERTAIN DISCUSSION AT THIS TIME. MACDONALD MAD DISCUSSED AS WELL WITH EVERY TIME THAT THE. MR BITTNER HAS TO CALL OFF ROAD YOU NEED TO GO PICK UP BIG MOUNDS OF TRASH. THIS WILL SOLVE THAT ISSUE. THE RED CREWS CAN STAY ON THE ROADS. WE DON'T TAKE THEM ALL. THIS WAY. WE HAVE SUPERVISED THE JOB THAT'S BEING DONE OUT THERE AND HOLD HIM ACCOUNTABLE FOR THE JOB FOR MOWING. WHEREAS WITH CONTRACTORS WE DON'T HAVE THAT LIBERTY TO DO SO. THIS IS IF IT'S WORKING. DONALD IS TO BRING YOU UP TO 25. AND THE DEPARTMENT. PARDON THIS WILL BRING YOU UP TO 25. YEAH, IT'S GONNA GO. MAN LIKE THE JUDGE.

THEY'RE NOT JUST GONNA BE MEOWING. WHEN THEY'RE NOT MOWING THE BE PICKING UP LITTER.

THEY'LL BE PATCHING POTHOLES THEY'LL BE, YOU KNOW, CUTTING BRUSH THE B. LITTER IS A BIG THING FOR THE LAST THREE DAYS WE PICKED UP LIKE BYE. TRAILERS FULL OF TRASH THERE, AND THAT'S NOT ALL OF IT. THAT WAS JUST IN A SMALL AREA. OH, THANK GOD RUE IT. THE CRUZ AND THE OTHER WAS OUR CREWS THAT DID IT MORE. CUT THE TREE THEM BACK FROM THE FENCE, AND I WOULD SUGGEST THAT WE DO IT LIKE THAT COUNTYWIDE. YOU KNOW THEY COULD GET UP TO THE FENCING BALL. YEAH, YOU KNOW. GIVEN THAT THAT THAT'S A BENEFIT THAT WILL GIVE US THE GUYS TO STAY ON THAT BRUSH CUTTING WHERE WE KEEP IT BACK, AND THEN WE'RE ABLE TO MOVE ALL THE WAY UP TO THE RIGHT AWAY.

NO, THE CLEAVERS. WE WERE STILL DOING THAT RIGHT NOW. WE'RE STILL DOING THAT. YEAH, WE'RE STILL DOING THAT. WITH JUST ONE OF THE BRUSH CUTTERS IS WE'RE WAITING FOR MOTOR TO COME IN IT DOWN. RIGHT NOW. IT'S THE ONE THAT'S ON THIS SIDE OVER HERE. HEY. ANY OTHER DISCUSSION COMMISSIONERS. ARE OUR CURRENT EQUIPMENT'S GOOD ENOUGH TO GET THROUGH ONE YEAR. CORRECT. I KNOW WE'VE MAINTAINED ALL THAT FROM WHEN WE THE CURRENT MILLING EQUIPMENT THAT WE STILL HAVE HIS ONE YEAR WAIT. WE DIDN'T KNOW HOW THE CONTRACT RIGHT WAS GONNA DO SO WE DIDN'T WANT TO GET RID OF ANYTHING UNTIL UNTIL AFTER THAT, BUT. LIKE I SAID THAT WE WEIGH ARGUED WITH THEM LAST YEAR. THIS OR THIS LAST MOVE. ABOUT MOWING ALL THE WAY UP TO THE RIGHT AWAY LINE. AND I MEAN, THERE WERE SOME ROADS THAT ALL THEY DID WAS ONE PAST THEY WEREN'T DOING THE WEED EATING, AND IT WAS THE PAIN BEING ON HIM ALL THE TIME. BUT. AND THEN YOU ALL WERE CALLED OUT THE MOST SEVEN. GO DO SOME OF THAT THAT THEY WERE SUPPOSED TO BE.

OH, WHERE WE AT ON ON PAYING HIM OFF THIS CONTRACT, CURRENT CONTRACT THEY'VE BEEN PAID FOR THE CYCLE THAT WE DID, I THINK, BUT WE DO NOT. WE DO NOT. THEY THEY PRETTY MUCH WE HAD A PHONE MEETING WITH HIM ABOUT TWO WEEKS AGO. AND THE OWNER OF THE COMPANY BASICALLY REFUSED TO COME BACK AND HONOR THE CONTRACT. SO. OUR OPTIONS ARE TERMINATE CONTRACTS. YOU KNOW WHERE, I SUPPOSE? YOU KNOW, WE COULD TRY TO FORCE THEM TO HONOR THE CONTRACT THAT I THINK THAT WOULD BE ANOTHER CYCLE OF MORE BAD WORK AND EXPENSE TO THE COUNTY. SO. THE WORST ARE HOLDING THEIR FUNDS UNDER THAT CONTRACT FOR THAT SECOND MOMENT, WE STILL HAVE THEIR ENTIRE THERE BEEN PAID FOR WHAT THEY DID LAST YEAR. WE HAVE THEIR ENTIRE AMOUNT FOR THIS YEAR.

THAT WAS THAT WAS THE FIRST MOVE THEY DID WAS THAT OF LAST YEAR, IT WAS ON THE PREVIOUS ONE. YEAH SO THAT'S WHERE THAT'S WHERE THE MONEY RIGHT COME FROM TO PAY THESE FEES.

EMPLOYEES. ON THE GOOD SIDE OF THAT. PEOPLE WHO HOPEFULLY LIVE HERE AND. DONALD. I APPRECIATE

[00:35:12]

YOU GIVING US THE LATITUDE TO ATTEMPT IT. I'M SORRY. LIKE, COMMISSIONERSHIP SAID, IF WE HAVE OUR GUYS CONTINUOUSLY MOWING THAN THEY KNOW WHERE NOT TO KNOW, AND THEY KNOW WHERE TO MOVE, AND THEN. WE HAD ISSUES WITH THAT OF THEM. OH, IN PLACES THAT THEY SHOULDN'T HAVE MODE AND MM. LITTLE BIT BENEFIT. LIKE I SAID THOSE OTHER. SIX MONTHS OR WHATEVER YOU KNOW, DEPENDING. WE MAY BE ABLE TO GET THREE MOSES AND DEPENDING ON THE WET SEASON.

EITHER SIDE. ANY OTHER DISCUSSION. IF NOT. WOULD SOMEBODY LIKE TO MAKE A MOTION TO APPROVE THE HIRING OF FIVE MILLION IT ROAD EMPLOYEES FOR MOMENT? ABSOLUTELY. WE HAVE EMOTIONS WAY HAVE A SET. SECOND WAVE OF EMOTION OF SECOND ALL IN FAVOR. SAY AYE, AYE. WAS NINE MOTION CARRIES. THANKS. DON. HOW TO MAKE TEAM DISCUSSION. ACTION TO PROVE OUR

[18. Discussion/Action to approve RFQ21CCP01Q for Engineering Services on State Hwy. 142 Project.]

F Q 21 CC P 01. Q FOR ENGINEERING SERVICES ON STATE HIGHWAY 1 40 TO DANNY. MORNING JUDGE AND COMMISSIONERS. THIS ONE'S A LOT SMALLER THAN THE NORMAL ONES. SO, UM, IT'S JUST BASICALLY THE ENGINEER SERVICES THAT ARE NEEDED FOR THE HIGH HIGHWAY 1 42 PROJECT. SPACERS LEAD. WE'VE DISCUSSED THIS SEVERAL TIMES AND APPROVE THE FUNDING FOR THIS. THIS IS JUST THEY. TO APPROVE THE REQUEST FOR PROPOSALS OR QUALIFICATION. SORRY. MAKE EMOTIONALLY APPROVED. WE HAVE EMOTIONS TO PROVE OUR Q 21 CC P 01. Q. DO WE HAVE A SECOND? SECOND WAY.

HAVE A MOTION IN SECOND ALL IN FAVOR. SAY AYE, AYE, THOSE NINE MOTION CARRIES. THANK YOU.

THANK YOU. ADAM 19 DEFENSE IN ACTION CONCERNING APPROVAL OF AN ORDER AUTHORIZING THE FILING

[19. Discussion/Action concerning approval of an Order authorizing the filing of a Final Plat (Short Form Procedure) for Carrizales Acres on FM 1854.]

OF. I DON'T PLAN SHORT FORM PROCEDURE FOR CARES. OFFICE ACRES ON F M 18 54 GOOD MORNING, AND THIS WAS ACTUALLY RICHLY GOING TO BE A SITE CONSTRUCTION PERMIT. OR OUR STORAGE UNITS OFF OF 18 54 ON THEN WE DID SOME OF THE HISTORY SEARCH AND DETERMINED THAT IT NEEDED TO BE SPLIT BECAUSE IT WAS NEVER SPLIT CORRECTLY. SO THIS IS JUST A QUICK SHORT FORM PLATT TO LEGALIZE THIS SO WE CAN MOVE FORWARD WITH STORAGE UNIT APPLICATION. OKAY, SEE I WITH OVER THE SUBDIVISION PLANT. THERE'S A COUPLE OF. CORRECTIONS THAT NEED TO BE MADE. CHANGE THAT. OKAY? REDUCES OUR COUNTY CLERKS. AND BOTH WILL OKAY. MOST PLACES, OKAY? THEY DON'T HAVE IN A JOINER. NO TRACE HAS BEEN VERY ADAMANT ABOUT THIS. OUR ENGINEER ABOUT HAVING A JOINER ACROSS ON THE ROADS AND THEY HAVE ONE OF THEM 16 FOR ACTUALLY 18 54. SO THAT WOULD SUGGEST THAT THEY NEED TO FIX THAT. AND I'M NOT SURE WHY THEY LEFT A BLANK LINE AS TO DESIGNATING THE NAME OF THE SUBDIVISION WHEN THEY HAVE IT ON THE FLAT. HUH? IT'S IN THE MIDDLE PARAGRAPH. AGE, TOO. OKAY, AND I DON'T KNOW WHY THEY LEFT THAT BLANK WHEN THEY NAMED THE SUBDIVISIONS. OKAY NOW. RIGHT NOW. WE'LL TALK WITH MIGUEL DIAZ AND GET THOSE CORRECTIONS MADE BEFORE IT'S REPORTED. I'M JUST LOOKING FOR A RECOMMENDATION OF APPROVAL THIS TIME, ALL RIGHT. OKAY. WHAT THE CORRECTIONS MADE I WOULD LIKE TO. THINK EMOTIONALLY APPROVING ARE AUTHORIZING THE FIRING UP FROM FLAT WITH A SHORT FORM PROCEDURE. LITTLE PARISIENNE, APRIL FM 18 54, OKAY, YOU HAVE EMOTION. DO WE HAVE A 2ND 2ND MOST IN ITS SECOND ALL IN FAVOR. SAY AYE, AYE. BECAUSE NINE MOTION CARRIES. WE'RE GOING TO RECESS GOING OPEN SESSION DISCUSSION ACTION TO CONSIDER RESOLUTION. I'M SORRY TO GO EXECUTIVE SESSION PERCENT OF 55171551. IN TEXAS

[20. EXECUTIVE SESSION: pursuant to Sections 551.071 and 551.087 of the Texas Government Code: consultation with counsel and deliberation regarding economic development negotiations associated with Project Future. Possible action may follow in open court.]

GOVERNMENT CODE CONSULTATION WITH COUNSELING DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS ASSOCIATED WITH PROJECT FUTURE. POSSIBLE ACTION MAY FOLLOW IN OPEN COURT. ALL RE GOING TO YOU GO AHEAD AND CLOSE EXECUTIVE SESSION PERCENT SECTION 55171551 I WEIGHT SEVEN TAKES THE GOVERNMENT CODE. CONSULTATION WITH COUNSEL. AND LIBERATION REGARDING ECONOMIC

[00:40:10]

DEVELOPMENT NEGOTIATIONS ASSOCIATED WITH PROJECT FUTURE POSSIBLE ACTION MAY FOLLOW IN OPEN COURT WILL CLOSE THE SESSION AT. CAN 05 A.M. ADAM 21 OPEN SESSION DISCUSSION ACTION TO CONSIDER RESOLUTION 05 2021 AUTHORIZING COUNTY JUDGE TO EXECUTE ECONOMIC DEVELOPMENT AGREEMENT. COST 1,500,000 MR CAMEL LANDER. DINNER. WOULD YOU MIND BRIEF FROM THE COURT? A CERTAIN JUDGE. MR IS GOOD MORNING, MY CAMERA. LANDRY COME TO VELVET DIRECTOR FOR THE CITY OF LOCKHART. THETIS THIS RESOLUTION. YOU'RE. CONSIDER THIS MORNING IS FOR $1,500,000 CONTRIBUTION. ALONE FROM THE COUNTY TO JOIN WITH THE LOCKHART DDC. AND FINANCING WHAT WE HOPE TO BE A NEW INDUSTRIAL PARK IN LOCKHART, WHICH SHOULD BE ON THE WEST SIDE NEAR 1 30 ON AT THEM. 27 20. UM. TUESDAY'S WE'LL BE POSTING OUR AGENDA TOMORROW NIGHT. BOND PREPARATION OF THAT MEETING WHERE WE WILL TAKE UP OTHER ITEMS SUCH A SALES TAX REVENUE BONDS THE IF YOU PASS THIS TODAY, ACCEPTING AND AGREEING TO THIS RESOLUTION AS WELL. IN ADDITION, TONTO. USING OUR OWN FUND BALANCE OF $1.5 MILLION, SO WE'RE MATCHING THIS AND DOING SALES TAX REVENUE BONDS ON TOP OF THIS SO AGAIN, THIS IS A JOINT. VENTURE. IF YOU WILL BETWEEN THE COUNTY, THE D. C T DO THIS. THE HOPE IS. 75 ACRE INDUSTRIAL PARK WILL HAVE LARGER PARCELS WILL BE OWNED BY THE ET LA CARTE E D. C B, A PUBLIC PARK NOT. DESIGNED TO BE OWNED BY BY PRIVATE ENTITIES THAT WE WILL SELL TO ECONOMIC DEVELOPMENT PROSPECTS BECAUSE WE WILL ACTUALLY HAVE SHOVEL READY LAND IN THE COUNTY, WHICH IS. HIS FEW AND FAR BETWEEN, ESPECIALLY OF PARCELS OF THIS SIZE, SO WE GET OUR PEDES, OFTEN FROM THE. THE STATE GOVERNMENT. THE GOVERNOR'S OFFICE FROM COMPANIES FROM SIGHT SELECTORS LOOKING FOR PARSONS OF THIS SIZE AND WE SIMPLY DON'T HAVE THEM THAT ARE SHOVING, READY MEETING ALL INFRASTRUCTURES IN PLACE. 75 ACRES AND THIS MONEY THAT. WE WERE GOING TO WORK WITH THE COUNTY ON WILL PROVIDE. ROAD WATER, SEWER, ELECTRICAL EVERYTHING TO THIS PARK SO THAT COMPANIES CAN COME PURCHASE THE PART PURCHASED THE LAND. DEVELOPED ON IT BECAUSE IT WILL BE ALREADY ZONED WITH ALL INFRASTRUCTURE IN PLACE. THIS WILL MAKE THE CITY OF LOCKHART AND CALDWELL COUNTY, MORE COMPETITIVE FOR ECONOMIC DEVELOPMENT PROJECTS IN A WAY THAT WE HAVE NOT BEEN ABLE TO COMPETE BEFORE NOW. SO THAT'S THAT'S WHERE WE STAND WITH THE PROJECT AGAIN. MANY DECISIONS TO BE MADE BY THE LOCK, ARE YOU, D C AND CITY COUNCIL AT OUR JOINT MEETING NEXT TUESDAY EVENING, BUT AS IT STANDS NOW, THAT IS THE GOAL AND WHAT WE'RE WORKING TOWARDS. SO WITH THIS IF YOU PASS IT TODAY, OBVIOUSLY NOTHING HAPPENS UNLESS WE ALSO PASS IT NEXT WEEK. BUT THAT'S THAT'S CERTAINLY OUR INTENTION. OKAY? YOU KNOW, THIS IS SOMETHING THAT NEEDS TO HAPPEN. WE WEIGH EVOLVED IN WAITING FOR. YEARS FOR SOMETHING TO HAPPEN IN THE AREA THAT WE'VE JUST DESCRIBED AND. I THINK THAT IT'S GOING TO BE UPTO ASKED TO PUT SOMETHING LIKE THIS FORWARD SO THAT ONCE THIS IS DONE AND HOPEFULLY THAT'LL STIMULATE.

OTHER ENTITIES TO DO, SAYING PRIVATE, BUT. SO THAT THE. MOBILE COUNTY RESIDENTS UNDERSTAND HOW HOW MANY TIMES A YEAR HOW OFTEN YOU GET ASKED ABOUT. LARGER TRACKS, WHICH WE THOUGHT YOU SAID WE DON'T HAVE. SO WHAT WOULD YOU ESTIMATE THAT MEAN? THAT YOU KNOW THAT THERE WAS POTENTIAL PEOPLE THEY HAVE CAME HERE IF WE HAVE THAT. PROBABLY AROUND 50 TIMES A YEAR. OKAY, UM. I THINK I SAID IN THERE, YOU KNOW, IT'S NOT TELL OTHER PEOPLE THAT. THE LAST FOUR. OUR PEACE HAVE GOTTEN ALL REQUESTED SOMETHING THAT ALREADY EXISTED OR A SHELTER READY THAT WE JUST SIMPLY CAN'T RESPOND. SO THAT'S IT'S NOT A QUESTION OF. WAY

[00:45:03]

JUST CAN'T RESPOND. THERE'S NO COMPETITION THERE BECAUSE WE'RE NOT EVEN AT THE PLATE SWINGING AT IT. SO FACT THE MATTER IS EVEN. WE'LL HAVE A SHOVEL READY DIRT. WE CAN ACTUALLY NOW SWING FOR IT ON BUT ONE THIS TIME WE'RE GONNA HAVE A SINGLE OR DOUBLE HOPEFULLY ON AND SO. GET THIS JUST GETS US INTO THE GANG. I AGREE. I THINK I THINK. IT'S A IT'S A STEP WE NEED TO TAKE TO HELP ADDRESS. DEFICIENCY IN CARBON COUNTY THAT AT ALL OF US INVOLVED IN THE ECONOMIC DEVELOPMENT ACTIVITIES. AWARE OF YEAH. REGIONAL PARTNERS. YOU KNOW THE FEEDBACK WE RECEIVED A LOT OF PROJECTS IS EXACTLY THIS DEFICIT THAT WE DON'T HAVE THESE. THESE SHOVEL READY SITES. STRUCTURE OF THE DEAL. IS THAT WORLD? RECEIVED IN RETURN ARE. MAKE GOOD ON THIS INITIAL INVESTMENT OVER A CERTAIN PERIOD OF TIME, AND THEN IN THE A LOT LONGER TERM. I WILL READ THE COUNTY WOULD RECEIVE THE BENEFITS. THE JOBS CREATED IN THIS AREA AND ALSO THE TAX REVENUE THAT COMES. ON FOLKS DEVELOPING ON THIS SITE, SO. OKAY? ANY OTHER COMMENTS, COMMISSIONERS. I'LL JUST ADD. I THINK WE'VE WE'VE ALL SEEN.

THIS NEED FOR QUITE SOME TIME. I DO THINK THAT THROUGH. THIS PARTNERSHIP WITH L. E. D. C THAT IT'S IT IS A GOOD LEVERAGE. UH, AND USE OF FUNDS IN ORDER TO HAVE A RETURN. THAT WILL BENEFIT. ALL THE TAXING ENTITIES IN THE COUNTY AS WELL. SO I THINK THAT'S A IMPORTANT FACT TO NOTE THAT WE ARE. USING ALL THE TOOLS IN THE TOOL BOX, SO TO SPEAK, THAT ARE AT OUR DISPOSAL IN ORDER TO TRY TO MAKE THIS HAPPEN, AND IT'S IMPORTANT TO KNOW ON THAT SAME BANK COMMISSIONER THAT THE TAXES WILL GO ON LONG AFTER THIS DEAL IS CLOSED. S SO THIS IS SOMETHING THAT WILL BENEFIT COUNTY TAXPAYERS GREATLY THIS MORE OF THIS KIND OF THING THAT.

WEAKEN PARTICIPATE IN THE LAST THE BURDEN WILL BE ON THE INDIVIDUAL HOMEOWNERS TAXPAYERS, WHICH IS THE GOAL HERE. THAT'S THE KEY FOR ME, THE TAXPAYER. AND I JUST NOTICED THE TIME IS RIGHT FOR THIS BECAUSE WE'VE LOOKED FORWARD. DOING SOMETHING LIKE THIS FOR A REAL LONG TIME. AND NOW I THINK WE GOT THE RIGHT PROJECT IN THE RIGHT SPOT. HEY, COMMISSIONER IS I'M GONNA GO AHEAD AND READ THE RESOLUTION. RESOLUTION 06 2021 RESOLUTION OF KAHLO COUNTY COMMISSIONERS COURT OP ARISING COUNTY JUDGE EXECUTE ECONOMIC DEVELOPMENT AGREEMENT WHEREAS. CALDWELL COUNTY IS AUTHORIZED UNDER CHAPTER 3 81 OF THE TEXAS LOCAL GOVERNMENT CODE TO ADMINISTER PROGRAMS IN THE CONTRACT WITH OTHER ENTITIES IN ORDER TO STIMULATE BUSINESS. COMMERCIAL ACTIVITY IN THE COUNTY. AND WHEREAS LOCKHART ECONOMIC DEVELOPMENT CORPORATION L E D C, IT'S A TYPE B ECONOMIC DEVELOPMENT CORPORATION AUTHORIZED PROMOTE ECONOMIC DEVELOPMENT PURSUANT TO CHAPTER. CHAPTERS 501 THING FIVE OR FIVE TEXAS LOCAL GOVERNMENT CODE. AND WHEREAS L. E. D C SEEKS TO FACILITATE ECONOMIC DEVELOPMENT BY ACQUIRING PROPERTY AND CONSTRUCTING AND OR DEVELOPING INDUSTRIAL CAPACITY. WITHIN THE CITY OF LA CARTE COLLIN COUNTY. THE PROJECT AND. WHEREAS THE COUNTY HAS DETERMINED THAT IN ENTERING INTO AN ECONOMIC DEVELOPMENT AGREEMENT WILL PROMOTE LOCAL ECONOMIC DEVELOPMENT AND STIMULATE BUSINESS AND COMMERCIAL ACTIVITY AND COLOR COUNTY. NOW, THEREFORE BE IT RESOLVED BY THE CARBON COUNTY COMMISSIONERS COURT THAT. ONE OF THE FACTS AND RECITATION SET FORTH AND PREAMBLE OF THIS RESOLUTION ARE HEREBY FOUND TO BE TRUE AND CORRECT. SEE THAT PROPOSED ECONOMIC DEVELOPMENT AGREEMENT INCLUDED IN THE AGENDA BACKUP INCORPORATED BY REFERENCE HERE IN FOR ALL PURPOSES IS PROVED AS TO THE SUBSTANCE. THREE THE COLLIN COUNTY JUDGES OFF THE RICE EXECUTE SAID ECONOMIC DEVELOPMENT AGREEMENT OR ANY SUBSTANTIALLY SIMILAR AGREEMENT PRODUCED AS A RESULT OF NEGOTIATION, COOPERATION AND COORDINATION WITH KELLY B. C. AND IN ACCORDANCE WITH ALL APPLICABLE STATE AND FEDERAL LAWS AND REGULATIONS. ORDERED THIS 24TH DAY IN NOVEMBER, 2020. COMMISSIONERS. I WOULD LOOK FOR A. MOTION TO APPROVE RESOLUTION 06 PAST 2021. MM. WE HAVE A MOST AND WE HAVE A SECOND CHECK. HAVE EMOTION IN A SECOND. ALL IN FAVOR. SAY HI. HI. THOSE MAN MOTION CARRIES JUST THANK YOU. ADAM 22 GERMAN. DO WE HAVE A MOTION TO ADJOURN? SO MANY WE HAVE A MOTION THAT

[00:50:05]

WE HAVE A SECOND. SECOND WAVE OF EMOTION IN A SECOND ALL IN FAVOR. SAY

* This transcript was compiled from uncorrected Closed Captioning.