[12. Discussion/Action to approve Personal Services Agreement between Caldwell County and Devante Coe for Information Technology services for Caldwell County Emergency Management Services.]

APPROVE PERSONNEL PERSONAL SERVICE AGREEMENT BETWEEN CHOLERA COUNTY DEVANTE CODE FOR INFORMATION TECHNOLOGY SERVICES FOR COUNTY EMERGENCY MANAGEMENT SERVICES COMMISSIONER. UH, WE HAVE HAD DEVANTE WORKING FOR US ON A VOLUNTEER BASIS FOR SOME TIME. AND THEN WE HAD A DISCUSSION WITH HIM ABOUT DOING THIS. I P ECE. I'M VERY MUCH IN FAVOR OF IT. HE HAS HELPED US ENORMOUSLY. WE'RE HAVING TO, YOU KNOW, SEND OUT EMAILS. GET ELECTRONIC SURVEY REGISTRATION LINKS OUT. THE PEOPLE GET HIM REGISTERED. FIGURE OUT WHO'S BEEN VACCINATED. HE HASN'T BEEN VACCINATED WHO DIDN'T SHOW UP? ON AND ON IT, Z. I CAN'T EVEN TELL YOU HOW CUMBERSOME AND COMPLICATED THIS EFFORT HAS BEEN. AND IN THE EYES IN IT'S IMPOSSIBLE FOR HANK AND HACKER TO DO THAT. AND ALL THE OTHER DUTIES THAT THEY HAVE TO DO, SO WE'RE ASKING FOR THIS. PSH TO BE EXECUTED SO THAT WE CAN CONTINUE TO HAVE THIS I T SERVICE AVAILABLE TO US, TOO.

MANAGE OUR VACCINATION EFFORTS. I'LL MAKE A MOTION THAT WE APPROVED. SPECIAL SERVICES.

OKAY WE HAVE A MOTION TO APPROVE THE P ECE FOR THE MTA CODE. WE HAVE A SECOND. SECOND HAVE EMOTIONS SECOND ALL IN FAVOR. SAY AYE, AYE, THOSE NONE. MOTION CARRIES. ADAM 13

[13. Discussion/Action to approve Resolution 17-2021 authorizing County Judge Hoppy Haden as the Designated Representative (Authorized Official) to execute an agreement with the Texas Water Development Board in support of the proposed "Caldwell County Flood Protection Planning Study" grant.]

DISCUSSION ACTION TO APPROVE RESOLUTION 17. ZERO T ONE AUTHORIZING COUNTY JUDGE HOPPY HAYDEN'S DESIGNATED REPRESENTATIVE AUTHORIZE OFFICIAL TO EXECUTE AN AGREEMENT WITH THE TEXAS WATER DEVELOPMENT BOARD AND SUPPORTED PROPOSED COLLIN COUNTY FLOOD PROTECTION PLANNING STUDY. DENNIS THANK YOU. JUDGE COMMISSIONERS. GOOD MORNING. ON DECEMBER 17TH OF 2020. THE TEXAS WATER DEVELOPMENT BOARD APPROVED ITS LIST OF GRANT RECIPIENTS IN ITS LATEST ROUND OF FUNDING. THE CALDWELL COUNTY FLOOD PROTECTION PLANNING PROJECT WAS AUTHORIZED TO RECEIVE AN AWARD OF 731,002. HAVE PRESENTED TO THE COURT TODAY. THE DRAFT OVER REQUIRED RESOLUTION WHICH IS NECESSARY IN THE FINALIZING OF GRANT PROPOSALS. I'LL NOW READ THE RESOLUTION. RESOLUTION NUMBER 17 DAYS 2021 A RESOLUTION BY THE COMMISSIONER'S PORT OF CALL BELLE COUNTY, TEXAS, AUTHORIZING COUNTY JUDGE HOPPY HAYDEN, THE DESIGNATED REPRESENTATIVE OF COLDWELL COUNTY. EXECUTE AN AGREEMENT WITH THE TEXAS WATER DEVELOPMENT BOARD FOR FUNDING IN THE AMOUNT OF 731,002.

WHEREAS THE TEXAS WATER DEVELOPMENT BOARD MADE A COMMITMENT TO PROVIDE FINANCIAL

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ASSISTANCE IN THE FORM OF A GRANT LOAN PRINCIPAL FORGIVENESS IN THE AMOUNT OF 731,200 TO CALL OH COUNTY. TO FINANCE THE PROPOSED CALDWELL COUNTY FLOOD PROTECTION PLANNING STUDY UPON EXECUTION OF A LOAN GRANT PRINCIPAL FORGIVENESS AGREEMENT.

THEREFORE BE IT RESOLVED BY THE COMMISSIONER'S COURT OF CALDWELL COUNTY, TEXAS, SECTION ONE APPROVAL OF AGREEMENT. THE AGREEMENT, SETTING OUT THE TERMS AND CONDITIONS OF THE FINANCIAL ASSISTANCE BETWEEN. THE TEXAS WATER DEVELOPMENT WARD IN CALDWELL COUNTY IS APPROVED IN THE CALDWELL COUNTY DESIGNATED REPRESENTATIVE COUNTY JUDGE HOBBY HAYDEN IS AUTHORIZED TO EXECUTE THE AGREEMENT ON BEHALF OF COLDWELL COUNTY. SECTION TO EFFECTIVE DATE. THIS RESOLUTION SHALL BECOME EFFECTIVE IMMEDIATELY AFTER ITS ADOPTION. ASTON APPROVED THIS NINTH DAY OF MARCH. 2021 ACTUALLY COMMISSIONER'S COURT TO ADOPT A RESOLUTION. MISSIONARIES. ANY QUESTIONS REGARDING THE THIS GRANT? NOT I'D LOOK FOR EMOTION TO APPROVE RESOLUTION 17 2021. DON'T MOVE. WE HAVE A MOTION THAT WE HAVE A 2ND 2ND. WE HAVE EMOTIONAL SECOND TO APPROVE RESOLUTION. 17 2021 ALL IN FAVOR. SAY AYE, AYE, THOSE.

NINE MOTION CARRIES. THANK YOU. THANK YOU, DENNIS. ADAM 14 DISCUSSION ACTION TO APPROVE

[14. Discussion/Action to approve Resolution 18-2021 in support of legislation authorizing Caldwell County to expand purchaser protections covering the use of executor contracts for residential lots of 20 acres or less.]

RESOLUTION 18-2021 SUPPORT OF LEGISLATION AUTHORIZING KAWAKAMI TO EXPAND PERCH, PURCHASER PROTECTIONS COVERING THE USE OF THE EXECUTE ERCOT EXECUTE CONTRACTS FOR RESIDENTIAL LOTS OF 20 ACRES OR LESS COMMISSIONERS. UH COMMISSIONER SHOUTING, I KNOW ASKED FOR THAT COPY OF THAT BILL, WHICH HAS HAD EVERY SENT OUT TO YOU ALL YESTERDAY. IT WAS NOT IN THE BACK OF MY APOLOGIES FOR THAT. AND SO IF WE NEED TO HAVE SOME CONVERSATION ABOUT THAT WOULD BE THE TIME. LOVE EVERY BOX SUPPORT THIS. YOU KNOW, I BELIEVE THAT ALL ENHANCE PROTECTIONS TO FOLKS UNDER PURCHASING PROPERTY. MY WAY CAN BE SEEN IS VERY PREDATORY. UH, LENDING. HEY, THANK YOU. DON'T MONK, ARE YOU OKAY? JUST CAN'T HEAR YOU. SO I'M VERY MUCH IN SUPPORT OF THIS. I BELIEVE IT'LL. IT'LL PROVIDE IN THE LONG RUN FOR. OR BETTER DEVELOPMENT WITH IN KABUL ACCOUNTING OKAY? MICHENER'S ANY OTHER COMMENTS. I AM. READ THIS SEVERAL TIMES THAT I DID WANT TO READ IT. HUH? I THINK FOR THE PUBLIC'S KNOWLEDGE, MAYBE GIVEN THEM THE EXPLANATION OF THE EXECUTIVE ORI CONTRACT.

MANY THINGS THAT I KIND OF HAVE TO LOOK THAT UP AND READ THAT MYSELF AND I AND I SUPPORTED AS WELL. BECAUSE AFTER I READ THEM, THAT KIND OF MADE SENSE TO ME. J. J. YOU AND TAKE THAT.

TO BE EXTREMELY BRIEF COMMISSIONERS. EXECUTIVE ORRY CONTRAST COMMONLY KNOWN AS THE CONTRACT FOR DEED. GREAT. METHOD OF CONVINCING PROPERTY AND FINANCING, ESSENTIALLY WHERE THE PROPERTY IS SOLD TO SOMEBODY, BUT RATHER THAN ACTUALLY ACQUIRING THE TITLE.

THEY DON'T RECEIVE THE TITLE TO THE PROPERTY AND LEGAL OWNERSHIP UNTIL THEY FINISH PAYING OFF THE CONTRACT AT THE END, AS OPPOSED TO A NORMAL SITUATION WHERE YOU MIGHT HAVE A MORTGAGE, THEY ACTUALLY RECEIVED THE TITLE OF PERSON THAT HOLDS THE LIEN HAS THE RIGHT TO FORECLOSE. DOESN'T ACTUALLY HAVE THE DOESN'T RETAIN THE TITLE IN THE SAME WAY THAT THEY DO IN A CONTRACT FOR DIY TYPE SITUATION. CONTRACTS FOR DEEDS HAVE BEEN USED AND ARE RIGHT, POTENTIALLY FOR EXPLOITATIVE PRACTICES. THERE'S BEEN REVISIONS TO THE CODE TO ALLOW FOR CERTAIN CONSUMER PROTECTION PROVISIONS WHEN THESE AIR USED HAVE TO BE CERTAIN WARNINGS. CERTAIN TIMELINES THAT ARE INVOLVED THAT THE CONSUMERS NEED TO KNOW ABOUT AS A RESULT OF THOSE WHEN THOSE TYPES OF TRANSACTIONS AIR USED. WHAT THIS PROPOSES TO DO IS EXPAND THE AUTHORITY OF THE COUNTY TO OVERSEE WHAT GOES INTO SOME OF THOSE CONTRACTS AND KIND OF DICTATE WHEN THEY CAN AND CAN'T BE USED. AND THE GOAL IS TO PROVIDE GREATER CONSUMER PROTECTION AGAIN BECAUSE THESE TYPES OF TRANSACTIONS ARE HAVE THE POTENTIAL TO TAKE ADVANTAGE OF PEOPLE. THANK YOU. OKAY, THAT WAS GREAT EXPLANATION. THERE'S NO WAY I COULD HAVE BEEN A LITTLE BIT JOBS. UM AND YOU KNOW, SO THIS IS SOMETHING WE'VE BEEN WORKING ON THAT BILLS AND LEGISLATIVE COUNCIL SHOULD COME OUT HERE IN THE NEXT COUPLE OF DAYS. WE'VE BEEN WORKING WITH SENATORS AFTER RENEE'S OFFICE AND STATE REPRESENTATIVE SYRIA'S OFFICE. TO GAIN THEIR SUPPORT, SPOKE WITH. REPRESENTING SYRIA THIS MORNING, AND HE'S JUST WAITING TO SEE YOU KNOW, IF ANY CHANGES WERE MADE TO R OUR OUR BILL WHEN IT COMES OUT, ALLEGED COUNSEL. I THINK THERE'S A CORRECTION HE'S BEING MADE

[00:20:03]

PURCHASING OFF OF THIS SPOT, MISS FULL, OKAY, WAIT DO THAT WELL, I'M SORRY, LADS. COUNCIL WILL CHECK CHECK THAT THEY'RE GONNA MAKE IT GOES IN THE LEDGE COUNCIL. THEY THEY LOOK AT IT.

THEY MAKE TWEAK IT. THEY MAY MAKE A COUPLE LITTLE CHANGES TO IT, AND THEN IT COMES OUT.

LEDGE COUNSEL TO THE REPRESENTATIVE FOR THE SENATOR. SO WE'LL MAKE WE'LL MAKE NOTE ABOUT, THOUGH, AND CORRECT THAT. THERE ANY OTHER DISCUSSION? OH, OKAY. ALL RIGHT. IN THAT CASE OF IT PLEASES THE COURT. WE LOOKED FOR A MOTION TO APPROVE RESOLUTION. 18 2021. MAKE THE EMOTION. HEY WE HAVE EMOTIONS. WE HAVE A SECOND SECOND HAVE EMOTION AND SECOND ALL IN FAVOR. SAY AYE AYE WAS NINE MOTION CARRIES. ADAM 15 DISCUSSION

[15. Discussion/Action to approve Resolution 19-2021 to submit an "Emergency Management Performance Grant" (EMPG) to the Texas Department of Emergency Management (TDEM) to receive 50% reimbursement for eligible Caldwell County Homeland Security Emergency Management Office expenses.]

ACTION TO PROVE RESOLUTION 1920 21 TO SUBMIT AN EMERGENCY MANAGEMENT PERFORMANCE GRANT MPG TO THE TEXAS DEPARTMENT EMERGENCY MANAGEMENT TETUM. THREE C 50% REIMBURSEMENT FOR ELIGIBLE COLLIN COUNTY HOMELAND SECURITY EMERGENCY MANAGEMENT OFFICE EXPENSES, DENIS THANK YOU, JUDGE. THE FISCAL YEAR 2021 EMERGENCY MANAGEMENT PERFORMANCE GRANT IS CALDWELL COUNTIES CONTRIBUTION TO THE OVERALL IMPLEMENTATION OF NATIONAL PREPAREDNESS. SYSTEM WE ARE ALL VERY PROUDLY AWARE OF THE HUMAN SERVICES RENDERED BY THE CALDWELL COUNTY HOMELAND SECURITY EMERGENCY MANAGEMENT OFFICE FOR THE DURATION OF THE ONGOING COVERT 19. PANDEMIC AND, MOST RECENTLY, THE DEVASTATING WINTER STORM, WHICH HAD CRIPPLING EFFECTS ON HOMEOWNER, BUSINESS, FARMER, RANCHER AND COUNTY GOVERNMENT PROPERTY. COUNTY HAS PRECIPITATED IN THE EMERGENCY MANAGEMENT PERFORMANCE GRANT PROGRAM FOR SEVERAL YEARS. THE FUNDS HELP DEFRAY 50% OF THE PERSONNEL EXPENSES OF THE EMERGENCY MANAGEMENT OFFICE.

SEEKING PERMISSION TO APPLY FOR THE EMERGENCY MANAGEMENT PERFORMANCE FUNDING. FOR THIS YEAR. YOU HAVE BEFORE YOUR RESOLUTION FOR YOUR CONSIDERATION. I WILL NOW READ THE RESOLUTION. RESOLUTION NUMBER 1920 21. WHEREAS THE CALDWELL COUNTY COMMISSIONERS COURT FINDS IT IN THE BEST INTEREST OF THE CITIZENS OF COLDWELL COUNTY, TEXAS, THAT A FEMA SPONSORED TEXAS DEPARTMENT OF EMERGENCY MANAGEMENT TETUM PROGRAM GRANT BE PURSUED TO ESTABLISH EMERGENCY MANAGEMENT PERFORMANCE GRANT FUNDING. AND WHEREAS THE CALDWELL COUNTY COMMISSIONERS COURT AGREED THAT IN THE EVENT OF LOSS OR MISUSE OF THE FEMA TETUM FUNDS CALDWELL COUNTY COMMISSIONERS COURT ASSURES THAT THE FUNDS WILL BE RETURNED TO FEMA, TETUM AND FULL AND WHEREAS THE CALDWELL COUNTY COMMISSIONERS COURT DESIGNATED HOPPY HAYDEN CALDWELL COUNTY JUDGES, THE GRANTEES AUTHORIZED OFFICIAL AUTHORIZED OFFICIAL HAS GIVEN THE POWER TO APPLY FOR ACCEPT, REJECT, ALTER OR TERMINATE THE GRANT ON BEHALF OF THE APPLICANT AGENCY. AND WHEREAS THE CALDWELL COUNTY DESIGNATES BARBARA GONZALEZ, CALDWELL COUNTY AUDITOR IS THE GRANTEES FINANCE OFFICIALS NOW, THEREFORE BE IT RESOLVED THAT CALDWELL COUNTY COMMISSIONERS COURT APPROVES THE SUBMISSION OF A GRANT APPLICATION TO TETUM IN SUPPORT OF A FAMOUS SPONSORED EMERGENCY MANAGEMENT PERFORMANCE OF GRANT. I ASKED HIM TO PROVE THIS NINTH DAY OF MARCH, 2021. I ASKED FOR YOUR ADOPTION OF THE RESOLUTION.

THIS YEAR'S ANY QUESTIONS. IF NOT, I'D LIKE FOR MOTION TO APPROVE RESOLUTION NIGHT. 1920 21. SOMETHING. WE HAVE A MOTION TO HAVE A SECOND SECOND WE HAVE EMOTIONAL SECOND ALL IN FAVOR.

SAY AYE, AYE. THOSE NON MOTION CARRIES. THANK YOU. THANK YOU, DENNIS. ADAM 16 DISCUSSION ACTION TO APPROVE RESOLUTION 20. THAT'S 2021 AUTHORIZING THE COUNTY JUDGE EXECUTE. I'M GONNA WE'RE GONNA WE'RE GONNA HAVE EXECUTIVE SESSION ON THIS. JJ THINK WE ARE THE EXECUTIVE SESSIONS ON THE AGENDA RELATES TO THIS ITEM. I MAY SKIP THIS ITEM THEN AND COME BACK TO IT.

[17. Discussion/Action to approve Resolution 21-2021, authorizing the County Judge to execute an Interlocal agreement between Caldwell County and City of Lockhart regarding administration of the Farmer's Market on the Courthouse Square.]

ADAM 17 DISCUSSION ACTION TO PROVE RESOLUTION 21 DASH. 2021 AUTHORIZING COUNTY JUDGE EXECUTING IN HER LOCAL AGREEMENT. BETWEEN KABUL COUNTY AND CITY OF LOCKHART REGARDING ADMINISTRATION OF THE FARMERS MARKET. IN THE COURTHOUSE SQUARE. COMMISSIONERS HAVE THE RESOLUTION IN YOUR PACKET. IT'S WHAT WE'VE DISCUSSED. OVER AND OVER COPY OF THE INNER LOCAL AGREEMENTS IN THERE THAT OUTLINES WHAT'S REQUIRED OF THE FARMERS MARKET BILL COME BACK DOWN IN THE SQUARE. INCLUDES BIBLE ONE C STATUS AND BEING REGISTERED AS A. FARMERS MARKET AND THEN THERE ARE SOME OTHER ITEMS IN THERE THAT THEY WILL CAPTAIN THAT THEY WILL COMPLY WITH US. SEE YOU OVER THERE. JENNIFER, DO YOU HAVE ANYTHING YOU'D LIKE TO COME UP HERE AND ADD. S OKAY. WE'VE ALL DONE IT. UM, WHEN IT WAS JENNIFER BOMB, AND I AM THE PRESIDENT OF THE

[00:25:18]

LOCKER FARMERS MARKET NONPROFIT, WE ARE CURRENTLY A FIVE OH, THREE OR ONE SEAT 34 BEFORE. I THINK IT'S A SIGNAL FOR YES, IT'S AH WELLNESS ORGANIZATION TYPE OF NON FRONT PROFIT. ASSES FAR IS THE CERTIFICATION. WE ARE ALMOST READY TO SEND IT IN. IT'S JUST THAT THERE'S A LOT OF LITTLE THINGS, SO WE HAVE TO CLICK IN THAT IN THOSE BOXES. INSURANCE HAS BEEN PAID.

BATHROOMS HAVE BEEN ACQUIRED. PARKING HAS BEEN ACQUIRED FOR US TO RETURNING TO THE SQUARE.

WE'RE GOING TO BE PARKING AT THE BANK. IT WAS OKAY. UM. AS FAR AS WEEDING OUT VENDORS. WE PRETTY MUCH GOT EXACTLY THE TYPE OF VENDORS WE WANT TO SEE AT THE SQUARE. I DON'T KNOW WHAT ELSE WE'RE JUST WAITING ON. YOU GUYS TO TELL US YOU CAN COME BACK. OKAY VERY GOOD, UM, COMMISSIONERS, I'LL GO AHEAD AND READ THIS RESOLUTION. RESOLUTION 21-2020 RESOLUTION.

KAWA COUNTY COMMISSIONERS COURT, WHEREAS PERCENT TEXAS LOCAL GOVERNMENT CODE CHAPTER 7 91 LOCAL GOVERNMENTS MAY CONTRACT AMONG AND BETWEEN THEMSELVES TO PERFORM GOVERNMENTAL FUNCTIONS AND SERVICES. INCLUDING GOVERNMENTAL FUNCTIONS IN WHICH THE CONTRACTING PARTIES ARE MUTUALLY INTERESTED, AND WE'RE AS CITY OF LOCKHART IN KABUL COUNTY, TEXAS, ARE MUTUALLY INTERESTED IN THE OPERATION ADMINISTRATION. OF A FARMER'S MARKET WITHIN THE BOUNDARIES OF KABUL COUNTY AND WITHIN THE CITY LIMITS OF LOCKHART, TEXAS. AND WHEREAS HOWARD COUNTY HEREBY FINDS THE PROPOSED THEIR LOCAL AGREEMENT WILL FACILITATE COOPERATION BETWEEN THE CITY OF LOCKHART, KAHLIL COUNTY FOR THE PROVISION OF GOVERNMENTAL FUNCTIONS. AND SERVICE IS RELATED TO THE OPERATION OF A FARMER'S MARKET ON THE COURTHOUSE SQUARE. NOW, THEREFORE, BE IT RESOLVED BY THE CALDWELL COUNTY COMMISSIONERS COURT THAT COLE COUNTY JUDGES AUTHORIZED EXECUTE THE INNER LOCAL AGREEMENT. BETWEEN CARBON COUNTY AND THE CITY OF LA CARTE REGARDING THE OPERATION OF THE FARMERS MARKET ON THE COURTHOUSE SQUARE. COMMISSIONERS DO IS THERE ANY OTHER DISCUSSION? THE ONLY OTHER THING I SAW RED AND I THOUGHT IT WAS REALLY GOOD. IS A THE BLOOD MOBILE. YOU KNOW, THEY COME FOUR TIMES A YEAR. OH YEAH, THAT'S NOT A PROBLEM. I GOT A NEW BUS AND CAMPHOR FROM SAN ANTONIO. SO THEY'RE GOING TO REQUEST THE SOUTH SIDE LIKE I DID IN THE LAST ROUND. WAY ACCOMMODATED THEM IN THE PAST. YEAH, SO THAT'S NOT A PROBLEM. SO THERE'S SO MUCH THAT IS STILL REMEMBERED, AND I WILL GIVE THOSE STATES TO THE COUNTY JUDGES TO WINDOWS OR SOMETHING.

YOU'LL BE AWARE. YEAH MEETING ISSA'S WONDERS. YOU GUYS LET US KNOW WE CAN ACCOMMODATE OR WE CAN, YOU KNOW, MOVE BACK TO, YOU KNOW, JUSTICE CENTER FOR THE EVENT. THAT'S NOT A PROBLEM.

WAKE SURE WE DON'T LEAVE THAT OUT. WE ACTUALLY HAVE A REQUEST FOR YOU, MR HAYDEN. UM WE WERE WONDERING IF THERE IS ANY WAY THAT WE COULD HELP. HOLD EVENTS ON SUNDAYS AT THE JUSTICE CENTER. WILL COME SEE ME AFTER THIS, SINCE IT'S NOT ON THE AGENDA. WE CAN'T DISCUSS IT RIGHT NOW. OKAY I'M SORRY. WE'LL TALK ABOUT IT. OKAY. ALL RIGHT. YEAH, SO THE ONLY THING THAT WE HAVEN'T DONE ON THAT LIST IS JUST PRETTY MUCH THE CERTIFICATION IN THEM. I MEAN, WE HAVE ALL THE REQUIREMENTS, BUT JUST PUTTING EVERYTHING TOGETHER. IT'S GONNA BE LIKE STUCK LIKE THAT. VERY GOOD. COMMISSIONERS IF THERE'S NO FURTHER DISCUSSION, I LOOK FOR A MOTION TO APPROVE RESOLUTION. 21-20 ALSO MOVED. WE HAVE EMOTIONS. WE HAVE A SECOND.

STEP IN IT. YEAH OCEAN IN SECOND ALL IN FAVOR. SAY AYE AYE POSE. MOTION CARRIES. THANK YOU. UM ONE LAST QUESTION. HOW SOON CAN WE GO BACK? GOTTA GET ALL YOUR STUFF DONE. AND THEN THEY WERE READY. OH THANK YOU SO MUCH. THANK YOU. 18 DISCUSSION ACTION TO CONSIDER

[18. Discussion/Action to consider an MOU with Curative to handle Caldwell County Vaccination Program.]

AN MOU WITH CURATIVE THE HANDLE COLLIN COUNTY VACCINATION PROGRAM COMMISSIONERS CURATIVE IS THE VENDOR THAT WE'RE CURRENTLY USING FOR OUR TEST SITES. THEY ARE NOW GEARED UP, TONTO. TO DO VACCINATIONS AND THEY'RE PRETTY MUCH A ONE STOP SHOP. THEY HAVEN'T A REGISTRATION PROGRAM. THEY CAN HANDLE, GETTING EVERYTHING IN THE CONTRACTS. THEY HAVE VACCINATION PERSONNEL THEY HAVE SCREENING PERSONNEL WE HAVE TO DO IS PROVIDE THEM A PLACE.

[00:30:01]

THERE IS NO COST OF THE COUNTY FOR THE SERVICE. JUST AS WITH THE TESTING. I CAN TELL YOU THAT WE WILL HIT NIGHT. THIS VENDOR, WE WILL NEED A VENDOR AND. TO PERFORM THIS SERVICE FOR US BECAUSE GIVEN THE EXPERIENCE OF WHAT'S GOING ON AT THE CODE OF THE LAST COUPLE OF WEEKS IF WE GET LARGE. ALLOCATION OF VACCINE AND WE DON'T PERFORM WELL. IT'LL BE THE LAST LARGE ALLOCATION OF VACCINE WE GET. SO YOU'RE TALKING ABOUT HAVING IT HERE HERE IN COLLEGE AND TONS OF PEOPLE CALL ME CAN'T GET TO COAT. IT TAKES TOO LONG THAT THIS WILL BE A BLESSING AND YOU KNOW, IT'S ALL HANDS. NOTHING'S CHANGED AS FAR AS HOW THE ALLOCATIONS GO, BUT THEY ARE BEEN PROVIDER. SO THE ALLOCATIONS CAN COME STRAIGHT SECURITY. WE DON'T HAVE TO GO. YOU KNOW, HAVE THE ALLOCATION SENT TO RIGHT NOW, THE WAY IT WORKS. THAT ALLOCATION GOES FOR COCA TO ASCENSION SENSE AND THEN TURNS IT OVER. THE COMMUNITY CARES. COMMUNITY CARRIS IS 100% LIABLE FOR EVERY SHOT. GOES INTO EVERY HARM, SO AS YOU CAN IMAGINE. THEY'RE CONCERNED ABOUT WHO'S DOING THAT. THIS TAKES. THIS TAKES THAT PASSAGE OF THE VACCINE AWAY AND IT COMES DIRECTLY TO CURATIVE. THEY'RE RESPONSIBLE FOR THE VACCINE START FINISH WEEK. WE, HECKER. AND HANK AND DAVANTE WOULD PROVIDE THEM A PLACE TO HAVE THESE. HE'S DR THREE CLINICS OR IF IT'S NOT BIG, WE CAN HAVE HAVEN'T BEEN ADAM'S JIM, WE ALREADY HAVE OUR TODD PLAN, THEY CALL IT IN PLACE FOR THAT. WE'RE ACTUALLY DOING A SIMILAR ONE. THIS THURSDAY WITH B OF THE MILITARY SO YEAH. THAT'S THAT'S WHAT WE'RE GONNA DO WITH THIS, AND I'M RIGHT. THIS IS THIS IS JUST ASKING FOR YOU TO ALLOW ME TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH PERIOD SO THAT WE CAN PURSUE THIS FURTHER. IS THAT A POSSIBILITY? I GUESS MAYBE ASKING YOU. IN FACT, YOU'RE BOTH IS IT A POSSIBILITY THAT IT COULD BE DONE? MAYBE THEY WOULD DO SOME HERE IN LOCKHART AND THEN MAYBE THEY WOULD JUST ONE IN LULING. YOU KNOW, LIKE WHAT ONE WOULD CARE ONE WAS THERE SO THAT YOU KNOW WHAT AHEAD. HECTOR HECTOR HAS ACTUALLY BEEN WORKING ON ON THE SITES. WE'VE ALREADY GOT SIGHTS ESTABLISHED ALREADY. I HAVE ONE SIDE ALREADY LOCATED IN LULING. I'M WORKING ON THE PLAN RIGHT NOW FOR THE LOO IN SIGHT. AND I HAVE ONE HERE IN A LOCKED CAR BEING THAT THIS IS GONNA BE A BIG OPERATION. WE NEED A LOT OF ROOM. SO THE SITES HAVE ALREADY BEEN NO SELECTED AND WITH THE JUDGE'S APPROVAL AND. I'VE GOT PERMISSION FROM THE CITY OF LULING AND THE CITY MANAGER TO USE THE SITE. SO WE JUST HAVE TO MAKE THIS HAPPEN. IT'S BEEN IT'S BEEN A THIS IS A FAIRLY NEW DEVELOPMENT WITH CURATIVE. THEY ARE DOING IT ELSEWHERE AROUND THE STATE IN THE NATION, SO THEY YOU KNOW THEY HAVE PROVEN COMMODITY IF YOU WILL.

THEY'VE BEEN SUCCESSFUL WITH THEIR MODEL WERE. HOPING THAT BY DOING THIS THAT WE CAN GET MORE VACCINE HERE, YOU KNOW, AS I DISCUSSED EARLIER, WE VACCINATED EITHER. YOU TWO DOSES. THEY'RE ONE DOES ALMOST 6000 PEOPLE. MOST OF THAT HAS OCCURRED WITHIN THE LAST MONTH OR SO. HMM. YOU KNOW, AND I'VE PREPARED ME SAY THIS BEFORE, BUT I NEVER GET TIRED OF SAYING AND IF YOU THINK BACK TO A YEAR AGO, YOU HAD TO BE ALMOST DAD TO GET TESTED. AND NOW NOW YOU CAN GO JUST ABOUT ANYWHERE AND GET TESTED. THAT'S GONNA CONTINUE CORRECT. AND THAT'S GOING TO CONTINUE THE TESTING. YES. CURRENTLY WE HAVE TESTING RIGHT NOW IN LA CARTE AHEAD OF SIGHT AND MARTIN DEAL, BUT THE NUMBERS NUMBERS WERE REAL LOW. THEY WERE ONLY TESTING ONE IN TWO PEOPLE A DAY. SO WE SHUT THAT SITE DOWN TO SAVE. TEACH HIM SOME MONEY. WE DO HAVE A SITE HERE IN LOCKHART BEHIND MY OFFICE IN A BIG WHITE TENT THAT IS RUNNING SEVEN DAYS A WEEK FROM EIGHT A.M. TO FOUR. P.M. THAT IS, YOU KNOW, EVERY DAY. SO IF ANYBODY NEEDS TO GET TESTED, PLEASE GO TO THAT SITE DRIVE UNDER THE TENT AND THEY TAKE ALL YOUR INFORMATION AND GET TESTED. GET YOUR IS THIS M O IS APPROVED. HOUSING IS SOMETHING JUST DEPENDS ON STATE, SO NOTHING'S CHANGED FAR AS THAT GOES BEDS MAKE THE ALLOCATION THAT BOARD DECIDES WHO GETS WHAT. IT FLOWS THROUGH DSHS 30 THEM. AND SO IT'S HARD TO SAY COULD BE NEXT WEEK.

COULD BE TWO OR THREE WEEKS COULD BE A MONTH. IT Z THAT THAT PART'S OUT OF OUR CONTROL WE CAN DO IS JUST SET UP. THE RESOURCE IS AND WAIT FOR THEM TO ALLOCATE. STILL GOOD NEWS.

YES. I'LL MAKE A MOTION THAT WE APPROVE. ITEM NUMBER 18. OKAY WE HAVE EMOTION. DO WE HAVE A SECOND? SECOND HAVE EMOTIONAL SECOND ON FAVOR. SAY I, UH THOSE NINE MOTION CARRIES. ADAM

[19. Discussion/Action to consider the approval of Constable, Precinct 4 increasing the number of reserved deputies.]

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19 DISCUSSION ACTION TO CONSIDER THE APPROVAL OF CONSTABLE PRECINCT FOR INCREASING NUMBER OF RESERVE DEPUTIES. COMMISSIONERS JUST A REMINDER. THESE AIR RESERVE DEPUTIES. NOT PAID DEPUTIES AND IT WON'T PUSH US OVER R OUR 40 REMEMBER OF 40 THAT WE WANT TO TRY TO STAY UNDER ABOUT THEM HAVING TO GO AND REQUIRED. COST DEPUTY CONSTABLES TO CARRY THEIR OWN BOND RIGHT NOW. WELL WE'LL STILL REMAIN UNDER THAT NUMBER WITH REQUESTS THAT BECAUSE CHIEFS IS A CHEAP NOW, YES, OK, BUT CHANDLER IS ABOUT TO DON'T YOU DESCRIBE TO US? GO AHEAD, CHIEF. GOOD MORNING, JUDGE. COMMISSIONERS WE HAD HOPED NOT TO BE HERE UNTIL THE NEW BUDGET CYCLE. THAT'S WHY WE DIDN'T ASK FOR AN INCREASE WHEN WE MADE THESE CHANGES SOMETIME BACK. UNFORTUNATELY LIFE HAPPENS BECAUSE OF COVERT. WE'VE HAD A LOT MORE PEOPLE IN OUR PRECINCT THAT HAVE LOST THEIR JOBS. AND BECAUSE OF THAT, THEY'RE NO LONGER AFFORDABLE TO PAY THEIR HOUSE OR THEIR HOMES AND THEY'RE BEING EVICTED. AS WELL AS WE SERVE. A LOT OF RITZ ARE SO OUR PAPERWORK AS INCREASED EXPONENTIALLY. AND WAIT ATTRIBUTE THAT TO COVERT BUT ALSO THAT. WE'RE SEEING THE GROWTH IN OUR COMMUNITY, NOT JUST IN PRECINCT FOR BUT OBVIOUSLY HERE IN PRECINCT 13 AND TWO AND WE NEED TO START STAYING ON TOP OF THE GROWTH. OUR SHERIFF'S OFFICE IS GOING THROUGH A GROWTH RIGHT NOW AND CHANGE AND WE'RE TRYING TO MAKE SURE THAT THEY DON'T HAVE TO RESPOND IS TO AS MANY CALLS AS WE HAVE IN OUR AREA. AND ALTHOUGH AH. RANDY LAINEY WAS CORRECT ON THE DRUGS AND THE GUNS AND THE MUSIC. WAY USUALLY DON'T RESPOND TO THOSE BECAUSE THOSE ARE MORE ON THE CRIMINAL SIDE, AND THE SHERIFF'S OFFICE TRIES TO HANDLE THAT. BUT. I COULD SEE THAT AS WE GROW.

WE'RE GOING TO START PICKING UP THOSE KINDS OF CALLS AS WELL. YOU SHOULD START RECEIVING A MONTHLY REPORT FROM OUR DEPARTMENT. I'M NOT ONE THAT WILL SPEAK FOR THE OTHERS FROM OUR DEPARTMENT WILL START RECEIVING A MONTHLY ACTIVITY REPORT OF WHAT WE'RE DOING AND WHAT WE'RE HANDLING AND HOW MUCH YOU SEE COMING IN. SO WE HAVE A CURRENT ROSTER OF EIGHT.

WE'RE ASKING FOR THREE ADDITIONAL RESERVE DEPUTIES NON PAID AND WE'VE ALSO ASKED THAT FOR THE REST OF THIS YEAR. THAT THEY PAY THEIR OWN BOND. AND THEN AS WE GET INTO THE NEW BUDGET YEAR, WE'LL DISCUSS WHAT THE COUNTY CAN DO IN REFERENCE TO INCREASING THE BOND FOR EVERY OFFICER. WE STILL HAVE TO ASK OFFICERS TO BUY MOST OF THEIR EQUIPMENT IN WHICH IS NOT THE MOST IDEAL THING TO DO. BUT HOPEFULLY AS WE GROW IN THE FUTURE GIRLS WITH US THAT WE WILL BE ABLE TO START. WE'RE LEAVING SOME OF THAT. A BURDEN OFF OF THE OFFICERS THAT ARE COMING TO WORK. ONE OF THE THINGS YOU NEED TO REMEMBER. IS THAT ALL OF OUR OFFICERS HAVE FULL TIME JOBS, AND IT'S VERY DIFFICULT TO SCHEDULE THEM TO COME IN, AND WE REQUIRE 24 HOURS A MONTH TO PUT IN AN R DEPARTMENT TOW HAVE YOUR COMMISSION CARRIED SO WHEN YOU ONLY HAVE THREE OFFICERS TO CHOOSE FROM TO COVER SIX DAYS A WEEK, IT MAKES IT VERY DIFFICULT. SO WE'RE ASKING THAT YOU WOULD APPROVE THE THREE FOR THIS YEAR AND THEN WE WILL COME BACK IN THE NEW BUDGET CYCLE. WITH NEW WISH LIST, SO TO SPEAK, OKAY, AND I THINK CHANDLER IF WE STAY UNDER THAT NUMBER OF 40, WHICH IS STILL WILL, IT PROBABLY WON'T BE NECESSARY FOR THEM TO PAY THEIR OWN. ON AT THIS POINT THAT THAT CHARLES DEPARTMENTS CALL ONES. THEY'RE BONDED. YES, I THINK WE'LL BE OKAY. I THINK WE'RE JUST GONNA ASK THEM TO SUPPLY BOND TO COVER PROTECT THE COUNTY AND US AS WELL TILL WE GET TO THE END OF THE YEAR, OKAY? AND THEN WE'LL ASK THE COMMISSIONERS FOR AN INCREASE IN THE BOND FOR ALL THE DEPUTIES FOR THE COUNTY IN THE COMMENTS FROM THE COURT, BUT YEAH, I DID GET A CALL FROM CONSTABLE AREN'T VERY YELL AND I'M ALL ONBOARD FOR THAT IS WE NEED MORE HELP OUT THERE, ESPECIALLY IN THE COUNT. AND I WILL SAY THAT ART'S NOT HERE THIS MORNING. HIS AUNT DIED LAST NIGHT. SO HE SAID, IT'S A VERY ROUGH FIRST OF THE YEAR. AND FOR THOSE OF YOU WHO ARE ABLE TO MAKE CHIEF WARS IS VIEWING OR SERVICES. I WANT TO SAY THANK YOU FOR HONORING HIM. WE STILL HAVE ONE MORE. ACT TO DO FOR HIM AND THAT IS ON MARCH, 18TH WILL ESCORT HIS BODY ON DOWN TO FORT SALMON, WHERE HE'LL BE BURIED. I'M VERY SORRY TO HEAR THAT ABOUT THE ARTS. FAMILY MAN. RIGHT COMMISSIONERS.

ANY OTHER DISCUSSION? NOT LET FOR EMOTION. SO MOVE. WE HAVE A MOTION TO APPROVE. POSSIBLE PRECINCT FOR INCREASING NUMBER OF RESERVE DEPUTIES TO SEVEN FROM FOUR. DO YOU HAVE A SECOND? GO AHEAD, OKAY, YOU HAVE EMOTIONS SECOND ALL IN FAVOR, SAY AYE. UH I WAS NINE MOST

[00:40:05]

CARRIES. THANK YOU. THANK YOU. I APPRECIATE THAT EXPLANATION. THAT'S NICE TOE, HERE. REASONS WHY APPRECIATE IT. IF WE ASK FOR SOMETHING, WE'RE GONNA HAVE A REASON AND WE WILL IT, WILL EXPLAIN WHY WE'RE ASKING FOR IT. WE'RE NOT JUST ASKING TO HAVE YES, SIR. THAT WAS OBVIOUS AND WE APPRECIATE IT. ADAM 20 DISCUSSION ACTION TO PROVE BUDGET AMENDMENT 31 NEEDED TO

[20. Discussion/Action to approve Budget Amendment #31 needed to correct PO REQ00795 Rhyan Tech Invoice 3454.]

CORRECT BORT Q. 00795 RYAN TECH INVOICE 34 54 BARBARA. YES, SIR. WE ARE REQUESTING THAT WE DECREASE LINE ITEMS YOU WAS YOUR 1 43 10 40 14 UTILITIES. OR 16,006 16,031 AND INCREASE LINE ITEMS. YOUR 01 43 10, 45 10 REPAIRS AND MAINTENANCE, WHICH IS WHERE WE USUALLY HAVE ALL OUR THE SOFTWARE. UM LINE ITEMS THAT WE MAINTAIN COUNTYWIDE AND THAT WE WILL INCREASE FOR 16,000. IN THIS CASE FOR THE RYAN TECH LONG SONG. YEAH. COMMISSIONERS.

COMMOTION THAT WERE PRETTY OUT OF NUMBER 20. WE HAVE MOTION TO PROVE ITEM. 20 DO WE HAVE A 2ND 2ND OF EMOTION AND SECOND ON FAVOR SAY AYE, AYE. THOSE NINE MOTION CARRIES. HAD ON 21

[21. Discussion/Action to approve Budget Amendment #32 for Caldwell County's 2017 Buyout Budget Modification Request.]

DISCUSSION ACTION TO APPROVE A BUDGET AMENDMENT 32 FOR COLLIN COUNTY'S 2017 BUYOUT BUDGET MODIFICATION REQUEST. BARBARA. SIR, IN THIS BUDGET AMENDMENT WERE REQUESTING TO APPROPRIATE THE FUNDS FOR THE G L BUYOUT. IN THE REVENUE LINE ITEM OF OWEN. OH 3000 02504 $1 MILLION AND THE EXPENSE LINE ITEM. 0109 010 JELLO BUYOUT PROJECT MANAGEMENT EXPENSE FOR 120,000.

AND OWEN 0 9090 010 J. L. BIOTIC SPENCE IS FOR 880,000. OK, I'M I'M BARBARA. I THINK IT SAYS 100. 14,000 ON NINE OH, ONE HOUR. I'M OKAY AND SO. YOU'RE GONNA HAVE TO HELP ME WITH THIS ONE BECAUSE THAT'S WHAT I PRINTED THIS OUT AND. SHOULD BE. LET ME MAKE SURE THEY ADD UP. WE'LL GET WE'LL MAKE ANY CORRECTIONS WE NEED TO DO YOU HEAR ON JUST ONE THING.

AND. YES. SO IT'S 114. OKAY WITH THAT. OKAY, SO THESE. ALL RIGHT. WE ALL RIGHT COMMISSIONERS. I'M GONNA GO AHEAD AND WHAT. THIS ONE HARDER. JUST READ IS CORRECT. WE HAD IN THE BACK UP. WE HAD ONE THAT, SAID 114,008. BUT INSTEAD IT'S 120,000 AND ONE OF 9009 01 OF AND 880 AND ONE OF 9093 1. WE WERE WAITING FOR THAT LETTER TO BE APPROVED BY JELL O THAT THEY SHOULD BE APPROVING. THERE'S NOT GONNA BE A PROBLEM. IT WAS GOING TO TAKE HIM EIGHT MONTHS TO PROVE IT. AND THAT'S WHY THIS WHOLE DEAL EVA HAS TAKEN PLACE. YOU'RE ABSOLUTELY RIGHT.

DETAIN? SO IT SHOULD BE THE 114,000. BUT. WE CANNOT WAIT ANY LONGER, SO WE'RE JUST MAKING THAT JUST YES, SIR. OKAY, VERY GOOD. SO. EVERYBODY'S CLEAR ON THAT 128 80 20 MINUTES. OKAY? ANY OTHER QUESTIONS. IF NOT, I'D LOOK FOR A MOTION TO APPROVE ADAM 21.

ALSO MOVE AS AMENDED. WE HAVE A MOTION TO PROVIDE HIM. 21 IS AMENDED. DO WE HAVE A SECOND? SECOND WE HAVE EMOTIONAL SECOND ALL IN FAVOR. SAY AYE, AYE, OPPOSING THE MOTION CARRIES.

[22. Discussion/Action to approve Budget Amendment #33 to transfer from Non-Departmental Tax Abatement (001-6510-4825) to dues and subscription (001-6510-3050) to cover cost for CAMPO, TextMyGov, and Zoom Payments.]

DON'T TELL ME TO DISCUSSION ACTION TO APPROVE A BUDGET AMENDMENT 33 TO TRANSFER FROM NON TO MARK DEPARTMENTAL TAX ABATEMENT 00165. I KNOW FOR 18 5, DUIS AND SUBSCRIPTION 001 OF.

[00:45:05]

RIO 502 COVER COSTS FOR CAMPO. TEXT MY GOVERNS IN PAYMENTS WHEN THINK THAT'S PRETTY MUCH COVERS IT EXCEPT FOR THE AMOUNTS COMMISSIONERS AND WE'RE TALKING ABOUT MOVING $9000. UM 1651 85 0. 165 OF THREE OR FIVE. QUESTIONS. IF NOT LIKE FOR A MOTION TO APPROVE ITEM 22. SOME OF WE HAVE A MOTION TO APPROVE ITEM 20. DO WE HAVE A SECOND? HAVE EMOTIONAL SECOND ALL IN FAVOR. SAY AYE, AYE, POST NINE MOTION CARRIES. DON'T 23 DISCUSSION ACTION TO APPROVE

[23. Discussion/Action to approve payment for FY 2021 contribution to the Caldwell-Travis Soil and Water Conservation District #304 approved in Commissioners Court on April 14, 2020.]

PAYMENT FOR FY 2021 CONTRIBUTION THE CAR WELL, TRAVIS SOIL AND WATER CONSERVATION DISTRICT NUMBER THREE OR FOUR APPROVED IN COMMISSIONER'S COURT ON APRIL 14TH. 2020 AND THE AMOUNT IS $900. WE'RE JUST LOOKING FOR EMOTION. THEY'RE PRE PAYMENT COMMISSIONERS. SO MOVE. HAVE EMOTION. DO WE HAVE A 2ND 2ND? WE HAVE EMOTION, THE SECOND ALL IN FAVOR, SAY AYE. ALL RIGHT. WAS MAN MOTION CARRIES. DON'T 24 DISCUSSION ACTION TO APPROVE

[24. Discussion/Action to approve requisition REQ00808 in the amount of $53,639.33 for engineer services for the GLO CDBG Harvey Infrastructure Project.]

REQUISITION R E Q 008. 08 AND THE AMOUNT OF 53,000. FOR ENGINEERING SERVICES FOR THE G L O CDBG HARVEY INFRASTRUCTURE. PROJECT JUDGE. I'LL BE UNDERSTANDING FROM ADAM 24 24TH.

OKAY VERY GOOD. I'LL GIVE YOU A CHANCE TO. OKAY, COMMISSIONER. SO THIS IS HARVEY MONEY? THIS IS THE LAST PROJECT. WE'VE DONE MULTIPLE EXTENSIONS THEY TO THE PROJECT CHANGING. WE HAD DO A BYPASS THROUGH PRIVATE LANDOWNERS. MM. I'M SORRY. THIS IS DIFFERENT THAN THIS. WHAT THE. YEAH, THIS IS. OH, YEAH, THIS IS HARVEY INFRASTRUCTURE PROJECT. YEAH, I THINK IT'S STILL HARD WOOD. UH, ANYWAY, WE HAD WE HAD TONTO. TO DO A REQUISITION THE AMOUNT OF 53 6 39 33 FOR ENGINEERING SERVICES FOR THE G L. O HARVEY INFRASTRUCTURE PROJECT, AND SO WE'RE LOOKING FOR A MOTION TO APPROVE THE REQUISITION. THAT'S RIGHT. YEAH, SORRY. I'M NOT NOT NOT THE HARDWOOD COVERT PROJECT. YES, THIS WAS SEVEN. YEAH. SO. YEAH, THEY HAVE A MOTION TO APPROVE 2040. WE HAVE A SECOND. SECOND MOTION A SECOND ALL FAVOR SAY AYE. I POSE MAN MOTION CARRIES DON'T 25 DISCUSSION ACTION TO APPROVE PAYMENT TO DO SET ASSOCIATES

[25. Discussion/Action to approve payment for Doucet and Associates and Langford Community Management services totaling $65,989.01.]

AND LANGFORD COMMUNITY MANAGEMENT SERVICES TOTALING 65,009. OH, ONE. IN PLACES YOU HAVE THE INVOICES THERE. ENGINEERING EXPENSES FOR INFRASTRUCTURE. AND THEN. I DON'T SEE LANGFORD. IN THERE UNLESS THEY'RE ROLLED UP INTO THE WAIT. WE HAVE A SEPARATE ONE FROM LANGFORD. NEVER IS NOT IN MY DOCTORS. YEAH. THAT THE TOTAL 65,009 OH ONE LANGFORD WAS FOR CONSULTING SERVICES. IT IS 12,003 12,049. 68 RIGHT? ALL RIGHT. COMMISSIONER THAT THERE NO QUESTIONS ABOUT THAT. WE'RE LOOKING FOR A MOTION TO APPROVE PAYMENT. I SAID MOVE. WE HAVE A MOTION THAT PRE PAYMENT FOR DO SET ON ASSOCIATES AND LANGFORD COMMUNITY MANAGEMENT SERVICES, TELLING 65,000. I'M NEVER MAKING THAT ONE. ALL IN FAVOR, SAY AYE. OH I GOT SOMETHING SECONDED ALREADY. SORRY. ALL IN FAVOR, SAY AYE. ALL RIGHT. THOSE NINE MOTION CARRIES. ADAM

[26. Discussion/Action to approve payment for Zoom Video Communications Inc. of $239.88.]

26 DISCUSSION ACTION TO APPROVE PAYMENT FOR SAME VIDEO COMMUNICATIONS INC. 239 88.

YEAH. THIS IS FOR OURS ARE USING SOFTWARE THAT WE'RE USING IS AND IT'S AND IT GIVES US THAT INSTEAD OF BEING LIMITED, IT EXPANDS OUR BUILDING TO HAVE LONGER MEETINGS. RACK

[00:50:04]

COMMISSIONERS THAT THERE ARE NO OTHER QUESTIONS THAT WE HAVE A MOTION TO APPROVE PAYMENT. SO MOVED HAVE EMOTION. DO WE HAVE A SECOND? SECOND WAVE OF EMOTION IS SECOND ALL IN FAVOR.

SAY AYE AYE OPPOSE NINE MOTION CARRIES. I'M 27 DISCUSSION ACTION TO ACCEPT LETTER OF

[27. Discussion/Action to accept letter of Credit in the amount of $130,648.34 for Pond and Drainage Work done in Las Estancias 2 Subdivision.]

CREDIT IN THE AMOUNT OF 130,000. WHEREUPON DRAINAGE WORK AT LOSSES STARTS. HE IS DONALD, DO YOU WANNA IT US IN ON THAT ONE. TURN YOUR MIC ON. NO. OKAY, 30. YEAH THESE WERE JUST LETTER CREDITS UNTIL THE. THEY GOT A LITTLE MORE WORK TO FINISH ON THE PONDS. BUT THIS IS JUST LET HER CREDIT THAT WILL HAVE IF THEY DON'T COMPLY. HAND WHAT HAPPENED? PULL DRAW AFTER THAT, OKAY. MASON RESENTING QUESTIONS ABOUT THAT. THAT I'D LOOK FOR EMOTION. GOOD, PRETTY VITAL.

27. SOME OF WE HAVE A MOTION TO HAVE A SECOND SECOND WAVE OF EMOTION IN SECOND ALL IN FAVOR.

SAY AYE, AYE POSED THEM. MOTION CARRIES. THANKS, DONALD. DON'T 28 MILES WILL STAY UP THERE.

[28. Discussion/Action to accept letter for Credit in the amount of $187,416.62 for Revegetation Work in Las Estancias 2 Subdivision.]

DISCUSSION ACTION TO ACCEPT LETTER OF CREDIT. IN THE AMOUNT OF 187,000. FOR RE VEGETATION WORKING LOSSES. KONCIUS IT'S JUST TOO UNTIL THE WHETHER SPRING COMES AND SUMMER. TO MAKE SURE THAT VEGETATION ESTABLISHES BEFORE WHERE THEY GET OUT. OKAY? COMMISSIONERS IN QUESTIONS. NOT LOOK A MOTION TO APPROVE ITEM 28. NO WAY OF EMOTION. DO WE HAVE A SECOND? SECOND HELP MY SAYING SECOND ALL IN FAVOR SAY AYE OHH. WAS NINE MOTION CARRIES. WE'RE

[29. EXECUTIVE SESSION pursuant to Section 551.087 of the Texas Government Code; consultation with counsel and deliberation regarding economic development negotiations. Possible action may follow in open court.]

GOING TO GO AHEAD AND ADJOURN. I'M IN RECESS FOR AT 9 50 TO READ THE EXECUTIVE SESSION PERCENT TO SECTION 551 POINT. OH, 87, TEXAS GOVERNMENT CODE. CONSULTATION WITH COUNSEL AND DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. POSSIBLE ACTION MAY FOLLOW IN OPEN COURT. WE'RE RECESSED OKAD AND CALL THE EXECUTIVE SESSION CLOSED PERCENT OF SECTION 551 I WEIGHT SEVEN AND TEXAS GOVERNMENT CODE CONSULTATION WITH COUNSEL. AND DELIBERATION REGARDING ECONOMIC DEVELOPMENT AGO, SHE ATIONS POSSIBLE ACTION. THE FOLLOWING COURT WE WERE CLOSED AT 10 08. WILL RESUME THE MEETING AND RETURN THE ITEM 16. DISCUSSION ACT WAS 16. NO 60. YEAH, ALRIGHT, ACCIDENTALLY PULLED UP 15 AND I CAN'T FIND 16. SO I'LL READ IT OFF FOR HERE. HAD SET IT ASIDE SO I WOULDN'T LOSE IT. ADAM 16 DISCUSSION ACTION TO APPROVE

[16. Discussion/Action to approve Resolution 20-2021, authorizing the County Judge to execute a 381 Economic Development Agreement between Caldwell County and Veritacor Manufacturing, LLC.]

RESOLUTION. 2021 AUTHORIZING COUNTY JUDGE EXECUTED 3 81 ECONOMIC DEVELOPMENT AGREEMENT BETWEEN KABUL COUNTY AND RITA CORE MANUFACTURING. I'LL SEE. RESOLUTION READS, HAS FOLLOWED RESOLUTION 20-2021 RESOLUTION OF POWELL COUNTY COMMISSIONERS COURT. WHERE'S CARVEL COUNTY COMMISSIONERS COURT IS AUTHORIZED UNDER CHAPTER 3 81. THE TEXAS LOCAL GOVERNMENT CODE OFFER CERTAIN ECONOMIC DEVELOPMENT AND SENTENCE FOR PUBLIC PURPOSES, INCLUDING THE PROMOTION OF LOCAL ECONOMIC DEVELOPMENT AND THE STIMULATION OF BUSINESS AND COMMERCIAL ACTIVITY IN THE COUNTY. AND WHEREAS RIDDICK OR MANUFACTURING LLC PARENTHESES, BM IS THE OWNER OF LAND AND BUILDINGS LOCATED AT 18 73, NORTH MAGNOLIA AVENUE IN THE CITY OF LEAVING THE BUILDING THAT IF PROPERLY IF PROPERLY FURTHER DEVELOPED WILL BE SUITABLE AND APPROPRIATE FOR THE ESTABLISHMENT OF A MULTI TENANT BUSINESS FACILITY.

WHEREAS COLLIN COUNTY HAS DETERMINED THE ENTERING INTO INTO AND PROVIDING AN ECONOMIC DEVELOPMENT AGREEMENT WOULD BE HIM WILL STIMULATE AND COURAGE AND DEVELOP. BUSINESS AND COMMERCIAL ACTIVITY IN THE COUNTY. AND WHEREAS KAHLO COUNTY IS CONCLUDED, AND HEREBY FINDS THAT THIS AGREEMENT PROMOTES ECONOMIC DEVELOPMENT IN THE COUNTY AND AS SUCH MEETS THE REQUISITES UNDER CHAPTER 3 81 OF THE TEXAS LOCAL GOVERNMENT CODE, AND HE'S IN THE BEST INTEREST OF THE COUNTY AND VM NOW THEREFORE BE IT RESOLVED BY THE CARBON COUNTY COMMISSIONERS COURT THAT THE COLE COUNTY JUDGE HAS AUTHORIZED EXECUTE CHAPTER 3 81

[00:55:02]

DEVELOPMENT AND SIN OF AGREEMENT BETWEEN KABUL COUNTY RECORD MANUFACTURING. THAT'S THE RESOLUTION COMMISSIONERS. DO WE HAVE EMOTION TO APPROVE? MAKING MASONRY, IMPROVE RESOLUTION 2020 21. WAY HAVE A MOTION. DO WE HAVE A SECOND? SECOND HAVE EMOTION. THE SECOND ALL IN FAVOR SAY AYE, AYE. THOSE NINE MOTION CARRIES. ITEM 30. WE HAVE A MOTION TO ADJOURN.

I SAW MY WAY HAVE A MOTION TO HAVE A 2ND 2ND HAVE EMOTIONAL SECOND ALL IN FAVOR. SAY AYE, AYE, OPPOSING MY MOTION CARRIES. WE ARE JOURNEYING AT 10 12.

* This transcript was compiled from uncorrected Closed Captioning.

Mar 09, 2021 Commissioners Court

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