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[00:00:02]

UH, I WASN'T EXPECTING THAT. SO IT KIND OF CAUGHT ME OFF GUARD. THANK YOU FOR COMING. WE'RE

[Call Meeting to Order]

GOING TO CALL THE MEETING TO ORDER TUESDAY, THE 27TH DAY OF OCTOBER 2020 AT 9 A.M. AND ASK COMMISSIONER ROLAND TO LEAD US IN THE INVOCATION THIS MORNING.

REG ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. TO THE REPUBLIC FOR WHICH IT STANDS. ONE NATION UNDER GOD, INDIVISIBLE WITH RIVER BE INJUSTICE FOR ALL.

[Announcements]

DIRECT COMMISSIONERS. DO WE HAVE ANY ANNOUNCEMENTS THIS MORNING? HEY. OKAY, MR ROSE. GO AHEAD, COMMISSIONER. AGAIN, OKAY? AZIZ GOT AS YOU'VE GOT THE MIC SIGNS THAT WE ALL FORGET TURNING HIM. ALL RIGHT. ANY STAFF ANNOUNCEMENTS? NOT GO TO CITIZENS COMMENTS JASON SALAZAR. YOU KNOW? NOT HERE. OKAY. NO MORE CITIZENS COMMENTS.

[CONSENT AGENDA]

ALL RIGHT. THANK YOU. UH LET'S MOVE TO THE CONSENT AGENDA. COMMISSIONERS IF THERE ARE NO QUESTIONS, THEN I'D LOOK FOR A MOTION TO APPROVE.

THIS. THIS IS ON CONSENT. GET IT ON PAGE 14. OH I'M SORRY I'M GOING. I GOT YOU ALL RIGHT. HEY. THE BARBER. DO YOU KNOW THAT'S AH DUPLICATED PAYMENT OR NOT ON THAT? ON PAGE 14. CONSENT BACK UP.

[00:05:23]

CAN YOU BE A LITTLE BIT MORE SPECIFIC? JUST BECAUSE I'M TRYING TO PULL THE INFORMATION AND THE INTERNET IS DOWN, SO I CAN. THAT'S OKAY. UH COMMISSIONERS, IF ON PAGE 14 OF THE BACKUP J. J DO YOU MEAN YOU GOTTA HAVE THE BACKUP OVER THERE, ANDY? I'VE GOT OPEN JUDGE WE'RE LOOKING AT, OK, VERY GOOD. INTERNET.

WE CAN HAVE OUR PERSONNEL PULL IT, BUT ONE OF THEM, SAYS 9 26 AND ONE SAYS 9 27, SO MORE THAN LIKELY THEY ARE NOT DUPLICATES, BUT WE CAN HAVE HIM PULL THE INFORMATION RIGHT NOW.

ENOUGH. BASKET THAT WORK. WE HAVE EMOTION. WITH THE EXCEPTION OF CHECKING ON THAT ONE ITEM. DO YOU HAVE A SECOND? I HAVE A MOTION AND A SECOND AISLE IN FAVOR, SAY AYE. I OPPOSE NON MOTION CARRIES. WE HAVE A PRESENTATION THIS MORNING.

[PRESENTATION]

ASHLEY LONG IS HERE WITH THE HAMILTON GROUP FUNDING TO DISCUSS POTENTIAL EMPLOYEE BENEFIT THAT ONE OF THE COMMISSIONERS TO HEAR ABOUT IT, SEE IF THERE'S ANY INTERESTS ON BEHALF OF THE COURT. GOOD MORNING.

IS THAT IS MAKE SURE YOUR LITTLE GREEN LIGHTS ON THE MICROFILM THERE IF IT'S NOT JUST A BUTTON, OKAY. THANK YOU. ALL RIGHT. GOOD MORNING. MORNING. SO APPRECIATE GODS HAVE IS HERE TO PRESENT THE HOMEOWNERSHIP ADVANTAGE PROGRAM FROM HAMILTON HOME LOANS. WE'LL GO THROUGH IT. IT'S A SHORT RIDE LESS IN 10 MINUTES. THIS PROGRAM IS DESIGNED TO HELP.

EMPLOYERS AND EMPLOYEES THAT BENEFITS SOME THINGS THAT'LL DO. IT'S GONNA BE LIKE I GET IT. AT YOU. YEAH. SO THE BIGGEST THING IS GONNA BE ABLETO HELP ATTRACT AND ATTAIN YOU RETAIN YOUR CURRENT EMPLOYEES AND NEW EMPLOYEES AS WELL. THE BIGGEST THING ON HIM BESIDES IN THE SLIDE IS THAT THERE'S ABSOLUTELY NO COST TO CALL A COUNTY. OUR EMPLOYEES.

IT'S ABSOLUTELY FREE TO USE. SO THAT'S ONE OF BIGGEST ADVANTAGES. AS FAR FROM THE COUNTY'S PERSPECTIVE, IT'S NO COST. FROM THE BENEFITS OF THIS AGAIN LIKE WE MENTIONED IS TO ATTRACT TALENTED EMPLOYEES. IT'S GOING TO INCREASE THEIR PRODUCTIVITY THROUGH IMPROVE MORALE. IT'S GOING TO BE ENHANCED THEIR EMPLOYEES WORK LIFE AS WELL. IT'S ALSO BEEN SHOWN TO HAVE DECREASED ABSENTEEISM FROM WORK. WE ALSO HAVE EDUCATION PROGRAMS, ESPECIALLY FOR LIKE YOUR FIRST TIME HOMEBUYERS. THERE'S SO MUCH GOING ON WHEN YOU GOT YOUR FIRST HOMOS FAR'S THE REALTOR HOW TO GET ALONE ALL THOSE TYPE OF QUESTIONS. WE HAVE THOSE TOP SEMINARS AND WE COULD PROVIDE. EDUCATE THE FIRST HOME BUYERS TO REDUCE HIM THAT STRESS AND LET THEM KNOW. OF COURSE, KOBE 19. WE'VE SEEN A DRASTIC CHANGE IN THE WAY BUSINESSES OPERATE.

UM, A LOT OF FOLKS ARE STARTING TO WORK FROM HOME. ON BECAUSE OF THAT, SOMETIMES THERE CURRENT LIVING SITUATION MAY NOT BE CONDUCIVE TO WORKING FROM HOME, SUCH AS IT MAY NOT HAVE AN OFFICE MAY NOT HAVE ENOUGH ROOM MAYBE TOO MUCH ROOM. SO WHEN THAT HAPPENS A LOT OF TIMES HOMEOWNERS ARE THESE LOOK AT EITHER DOWNSIZING OUR UPSIDE TO SUIT THEIR NEEDS SPECIAL WORK FROM HOME. FOR THE NEXT LIFE. THIS IS THE ACTUAL FORM. IT'S AH, IT'S BASICALLY A

[00:10:07]

THREE PAGE IS IT'S A CONTRACT BETWEEN HELP THE HOME LOANS AND COLLIN COUNTY ER THIS CONTRACT, THERE IS NO TERM LIMIT. WHAT THAT MEANS IS IF CALL ACCOUNTING DECIDES THIS IS NOT A GOOD FIT FOR CALL ACCOUNTING EMPLOYEES, THEN THEY GET TERMINATED AT WILL. HERE'S SOME OF THE BENEFIT THAT WE CONCLUDE. FIRST ONE IS GOING TO MORTGAGE CREATED A 15 90. WE WAVE OUR UNDERWRITING AND OUR PROCESSING FEES FOR EMPLOYEES DE PARTICIPATE IN THIS PROGRAM.

JUST DON'T SAY EXCEPTIONALLY MONEY COMES TO CLOSING COSTS. AND IN FACT, WHEN WE WEIGH THESE FEES, THE ONLY CLOSING CAUSED THE EMPLOYEES WILL PAY IS GOING BE THIRD PARTY THEMES SUCH AS TITLE AND PRE PAYS AN ESCROW. I HAVE DEDICATED MORGAN ADVISOR. THAT'S MYSELF THAT WAY. ANYONE WHO PARTICIPATES IN THIS PROGRAMME WE'RE TALKING DIRECTLY TO ME. THEY'RE NOT GOING TO BE BUMPED AROUND FROM ONE PERSON TO THE NEXT, A DIFFERENT ONE OFFICER'S IT'LL BE MYSELF. I'LL BE THE DEDICATED MORE RESULTS. GONNA HAVE A COBRA AND A WEB PAGE.

THAT YOU GUYS PUT ON THE COLLAR COUNTIES WEBSITE INTER WEBSITE AS WELL. SO THAT WAY WHEN EMPLOYEES GO TO IT, THEY COULD FILL THAT INFORMATION. CLICK ON THE LINK AND COME DIRECTLY TO ME AND MAKE IT SEEM THIS FALL. THERE'S AN ADDITIONAL PROMOTIONAL OPPORTUNITIES WE COULD DO CORLEY IN PERSON. WORKSHOPS WEAKEN, DO ZOOM MEETINGS BECAUSE OF KOBE 19 FROM TIME BEING, WE CAN DO DIRECT MARKETING EMPLOYEES. WE CAN CREATE SOME CUSTOM FLOWERS THAT YOU CAN PASS. IT EMPLOYS A SWELL. INTO A CUSTOM EMPLOYEE. WELCOME LETTER TO KIND OF THAT WAY. YOU CAN INTRODUCE HIM TO THE PROGRAM NOTES. THERE IS GREAT TO HAVE A PROGRAM, BUT WE.

DEFINITELY WANT TO MAKE SURE THAT WE ENTERED TOMB SO THAT THEY KNOW IT'S THERE AND YOU CAN USE IT. SO HERE'S HIS ELIGIBLE IS ON LY CURRENT EMPLOYEES OF THE ARTIST PAINTING COMPANY. THERE'S ON LY ONE DISCOUNT POINT ALLOWED PER ALONE AND THAT IT'S OPTIONAL.

THAT IS, IF THE BUYER WANTS TO USE A DISCOUNT POINT THEY CAN, BUT THAT IS OPTIONAL. OF COURSE, THIS PROGRAM'S ON LY QUALIFIED FOR EMPLOYEES THAT HAVE 15 POISON MORE SO IF THEY HAVE LESS THAN 15, AND THEY CANNOT PARTICIPATE, DON'T BE ISSUE OF KABUL COUNTY. AGAIN.

WE TALKED ABOUT THE 15 90 GOTO LENDER FEES, SO THAT IS FOR THE UNDERWRITING A PROCESS OF B AND WE WAVE THAT SO AGAIN, THEY'RE GONNA HAVE THIRD PARTY. KEYS AND PAPERS IN ESCROW. I'LL TRY IT OVERTO, ACTUALLY, NO. OKAY, GUYS, SO BASICALLY IN RETURN FOR THIS PROGRAMMING THE BENEFITS THE ONLY THING THAT WE DO ON OUR SIDE I COMMIT. I COME INTO PLAY AS WE MARKET YOUR EMPLOYEES, SO BASICALLY, WE'RE GOING TO BE SITTING OUT MARKETING MATERIAL, WHICH THE FIRST THING WOULD BE THAT LETTER. JUST LETTING THEM KNOW THAT THEY HAVE THIS BENEFIT AND THEY CAN TAKE ADVANTAGE OF IT IF THEY LIKE. SOME OF THE OTHER THINGS THAT I WILL PROBABLY SEND OUT ARE GOING TO BE JUST SOME MARKING MATERIALS LIKE THIS, UM. YOU GUYS HAVE A MONTHLY NEWSLETTER OR SOMETHING? THAT'S IN TERM THAT I COULD SEND OUT. THIS JUST HIGHLIGHTS THAT WE JUST WANT TO STAY TOP OF MIND WITH EVERYBODY, SO THAT WAY WHEN THE TIME DOES COME AROUND, WHETHER IT'S SIX MONTHS OR A YEAR FROM NOW, THEY THEY ACTUALLY KNOW AND THEY COULD STILL TAKE ADVANTAGE OF IT AND USE THE PROGRAM. LET'S SEE. SO THESE ARE JUST MORE EXAMPLES OF THE FLYERS. THEY JUST HIGHLIGHT THE PROGRAM IN THE BENEFITS AND THEM DOWN AT THE BOTTOM. THERE WOULD BE JIM'S INFORMATION AND SIGNATURE, THEY WOULD EASILY BE ABLE TO GET IN TOUCH WITH HIM. THIS WOULD BE THE LANDING PAGE. SO THIS WOULD BE WHERE THE EMPLOYEES WOULD GO. THEY WOULD JUST KIND OF HIGHLIGHT WHAT IT IS AGAIN WOULD USE YOUR APPROVED PICTURE AND TEXT ON DH. THEN THEY WOULD CLICK TO APPLY, AND IT WOULD GO STRAIGHT TO JIM. THIS IS JUST THE SECOND HALF OF THE LANDING PAGE THERE. LET'S SEE. OKAY AND THAT'S BASICALLY IT. SO MY GYM SAID, WHEN YOU GUYS ARE ABLE TO HAVE MORE IN PERSON MEETINGS, WE'D LIKE TO DO HOME OWNERSHIP ARE FIRST TIME HOMEBUYER SEMINARS. WE'RE GONNA HAVE A YEARLY REVIEW OF YOUR MORTGAGE EVERY YEAR WITH JIM TO JUST MAKE SURE THAT YOU KNOW, INTEREST RATES HAVEN'T GOT DOWN. YOU CAN SAVE MORE MONEY. AND THEN, OF COURSE, WHEN WE CAN HAVE BIGGER EVENTS WHO WOULD LOVE TO COME BE A PART OF SOME OF THE COUNTY EVENTS AND JUST, YOU KNOW, GET BACK TO YOU GUYS. THIS WELL. DOES ANYBODY HAVE ANY QUESTIONS COMMISSIONER IN QUESTIONS? SO WE BASICALLY LIKE MOST MORTGAGE COMPANIES ARE GOING TO SELL THE LOAN ON THE BACK END, BUT WE LIKE TO JUST HAVE A FLAT FEE, OF COURSE THAT WOULD BE WAIVED IN CARVEL COUNTY'S ASPECT. SO WE WILL SELL THE LOAN ON THE BACK END RIGHT NOW. HAMILTON IS KEEPING MOST OF THEM RIGHT NOW, BUT I DO IMAGINE ONCE COVE IT IS OVER THAT THEY WILL START TO RESELL THEM AGAIN. BUT THAT IS KIND OF A STANDARD OPERATING PROCEDURE. ANY OTHER QUESTIONS. COMMISSIONERS. THIS IS SOMETHING THAT YOU GUYS WOULD LIKE TO SEE ME PERCEIVED LITTLE FURTHER. NO, ABSOLUTELY NOT.

[00:15:15]

THEY'RE ABLE AND FREE USE WHOEVER THEY LIKE. WE ALWAYS LIKE TO TELL PEOPLE YOU SHOP FOR YOUR YOU KNOW, HEALTH INSURANCE OR YOU SHOP FOR YOUR CAR INSURANCE SHOP FOR THE BIGGEST PURCHASE OF YOUR LIFE. MAKE SURE THAT YOU'RE NOT ONLY PAYING THE LEAST AMOUNT OF FIFTIES WHICH IS REALLY IMPORTANT, BUT YOU'RE ALSO GETTING THE BEST RATE SO THOSE TWO COMBINED TOGETHER IS WHAT WE'RE REALLY LOOKING FOR, AND TO GIVE THE CALDWELL COUNTY EMPLOYEES AND EXTRA BENEFIT BY JUST SAVING THE MONEY ON THE FRONT END. HIM. HEY. HERE. IT IS. YEAH, THROWING, NOT A GRANT AT ALL SO. CHAIR. I DON'T MIND IN THAT. THEN IT'S ONE. I'LL LOOK IT OVER AND OF COURSE, J J, TOO, SO THAT'S PROBABLY WHAT I WAS LOOKING FOR. IS JUST THE COURT WOULD LIKE ME TO PURSUE IT FURTHER THAN I'LL GO AHEAD AND RUN ALL THOSE KIND OF TRAPPED ON IT. SO. IT'S UH, HUMAN RESOURCE IS IT'S REALLY FIT, SO IT SHOULD TECHNICALLY BE REPEAT HUMAN RESOURCE APARTMENT. YEAH, BUT I'LL PROBABLY RUN IT BY SEVERAL PEOPLE THAT I JUST WANTTO JUST WANT TO RUN IT BY. MAKE SURE THAT YOU KNOW WE DON'T. STUMP ARTO AS FAR AS YOU KNOW, ANY GOVERNMENT. STATUTES THAT MIGHT BE INVOLVED SO WITH THAT SAID, THANK YOU. THEN I'LL PROCEED THIS A LITTLE BIT. THANK YOU. ALL RIGHT. ALL RIGHT. THANKS A LOT. ITEM SEVEN DISCUSSION ACTION REGARDING REGARDING THE BURN BAN, HANK. JUST YOU DON'T

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

HAVE TO RUSH THAT. GET CLEAR THERE IF YOU WANT.

OKAY? YEAH. HE'S NOT. UH JUST A MINUTE. LET ME SEE THAT WERE ON. SO I DON'T THINK YOU GOT ANYBODY ELSE MEETING ABOUT IS YOUR GREEN. LET'S JUST PUT IT ON. OKAY. I HAVE THE COMMISSIONER'S MEETING, AND I PROMISE THAT ONE ON PURPOSE ANYWAY. ARE YOU? AS OF YESTERDAY MORNING AT 10 O'CLOCK WAS 58 FOR. WE'RE STARTING TO APPROACH CRITICAL FIRE DANGER WITHIN THE COUNTY. MY SUGGESTION IS, LET'S CONTINUE ON WITH THE BURN BAN FOR ANOTHER TWO WEEKS AND THEN LET'S LOOK, IT MAY BE DOING SOME PERMITTED BURNING IF.

ORDER. PERMANENT HOT WORK IS WHAT I'M TRYING TO SAY OK, SUCH AS WELDING AND THAT AFTER THE NEXT TWO WEEKS IF IT CONTINUES TO. WE'VE BEEN LUCKY HERE LATELY, BUT WE'VE BEEN HAD A FEW EARLY MORNING GRASS FIRES LIKE IT'S SEVEN O'CLOCK IN THE MORNING, SO. THAT'S A PRETTY BAD FACTOR. MY RECOMMENDATION. LET'S CONTINUE WITH IT. OKAY? I WILL MAKE THE MOTION TO LEAVE THE BURNED MAN. OKAY? WE HAVE EMOTION. THE BURN BAN ON DO WE HAVE A 2ND 2ND? WE HAVE EMOTION A SECOND ALL IN FAVOR. SAY AYE, AYE POSE, MAN. MOSTLY GERRY'S THANK YOU, HANK. I DON'T MAKE

[8. Discussion/Action to approve the Resolution 01-2021 extending and continuing the Local State of Disaster within Caldwell County.]

DISCUSSION ACTION TO APPROVE THE RESOLUTION 01 TO 0 TO ONE EXTENDING AND CONTINUING LOCAL STATE OF DISASTER WITHIN CAR WILL COUNTY. I'LL READ IT. RESOLUTIONS ZERO WON T ZERO T ONE RESOLUTION OF BALBOA COUNTY COMMISSIONER'S COURT CONTINUE IN EXTENDING. LOCAL STATE OF DISASTER, WHEREAS GREG ABBOTT, GOVERNOR OF TEXAS ISSUED A DISASTER PROCLAMATION ON MARCH 13 2020. CERTIFYING THE NOBLE CORONA VIRUS CODE WITH 19 POSES IMMINENT THREAT OF DISASTER FOR ALL COUNTIES IN THE STATE OF TEXAS. AND WHEREAS. ON MARCH 16TH 2020 COLLAR COUNTY JUDGE HAPPY CAME ISSUED A PROCLAMATION DECLARING A LOCAL STATE OF DISASTER FOR CARLO COUNTY. AND WHERE, AS IN EACH SUBSEQUENT, MY GOVERNOR HAVING HIS ISSUE PROCLAMATIONS RENEWING THE DISASTER DECLARATION FOR ALL TEXAS GUNS AND WERE AS BY DAILY PASSED RESOLUTIONS CALLING COUNTY COMMISSIONER'S COURT. HAS EXTENDED AND RENEWED THE LOCAL

[00:20:03]

STATE OF DISASTER UNTIL OCTOBER. 27 2020 AND WHEREAS ON JULY 2ND 2020 GOVERNOR, ABBOTT ISSUE EXECUTIVE ORDER G A 29 RELATING TO THE USE OF FACE COVERINGS DURING THE CODE WITH 19 DISASTER. AND WHEREAS ON OCTOBER 7 2020 GOVERNOR, ABBOTT ISSUED EXECUTIVE ORDER G 8 32 RELATING TO THE CONTINUED RESPONSE. AKO WITH 19 DISASTER IS TEXAS REOPENS. AND WHEREAS THE CONDITIONS NECESSITATING A DECORATION OF LOCAL STATE OF DISASTER CONTINUED TO EXIST IN KABUL COUNTY, TEXAS, IN RELATION TO THE SUBSTANTIAL RISK THE HEALTH AND SAFETY. OF KABUL COUNTY RESIDENTS AND NOW THEREFORE BE IT RESOLVED BY THE COLLIN COUNTY COMMISSIONER'S COURT THAT WON THE FACTS AND RECITATION SET FORTH IN THE PREAMBLE OF THIS RESOLUTION ARE HEREBY FOUND TO BE TRUE AND CORRECT. TO THE ORDER DECLARING A STATE OF DISASTER WITHIN COLLIN COUNTY, BASED ON THE THREAT OF COVERED 19 IS HEREBY EXTENDED UNTIL 11 59 PM NOVEMBER 10 2020. UNLESS MODIFIED, RESCINDED OR OTHER ROCK. WHY SUPERSEDED? THREE ALL PEOPLE IN KABUL COUNTY OR STRONGLY ENCOURAGED TO USE GOOD FAITH EFFORTS TO FOLLOW MANDATES AND G 29 OR ITS SUCCESSOR AND THE MINIMUM STANDARD HELP PROTOCOLS RECOMMENDED BY D S HS, INCLUDING MINIMUM, MINIMIZING IN PERSON CONTACT WITH OTHERS, NOT IN THEIR HOUSEHOLD, MAINTAIN 6 FT OF SEPARATION. FROM EACH SUCH INDIVIDUALS WEARING A FACE COVER OVER THE NOSE AND MOUTH WHEN INSIDE OF COMMERCIAL ENTITY OR OTHER BUILDING OR OPEN SPACE OPENED TO THE PUBLIC, AND WHERE 6 FT OF SEPARATION IS NOT FEASIBLE.

ACCORDING AVOIDING GROUPS LARGER THAN 10, INDIVIDUALS AND WASHING YOUR SANITIZING HANDS FREQUENTLY FOR ALL OUTDOOR GATHERINGS IN EXCESS OF 10. PEOPLE OUT OF THOSE SET FORTH AND SPECIFICALLY PERMITTED IN J. 30 TEAR ITS SUCCESSOR ARE PROHIBITED IN THE UNINCORPORATED AREAS OF CALDWELL COUNTY UNLESS APPROVED BY THE COUNTY JUDGE. THIS RESOLUTION CONTINUES THE ACTIVATION OF APPROPRIATE ORDERS, RESPONSE RECOVERY AND REHABILITATION ASPECTS OF ALL APPLICABLE LOCAL AND OR ENERGY JURISDICTIONAL EMERGENCY MANAGEMENT. LANDS AND CONTINUES THE AUTHORIZATION OF FURNISHING AID AND ASSISTANCE CENTER, THE DECLARATION FOR THE DURATION AND STATE OF DISASTER. THIS RESOLUTION IS AFFECT EFFECTIVE IMMEDIATELY FROM AND AFTER ITS ADOPTION. ORDERED THIS 27TH DAY OF OCTOBER. 2020 COMMISSIONERS HAVE EMOTION TO APPROVE THE RESOLUTION. SOME OF YOU HAVE EMOTION. DO WE HAVE A SECOND? I THINK WE HAVE EMOTION A SECOND ALL IN FAVOR. SAY I. THOSE NINE MOTION CARRIES. ADAM NINE.

[9. Discussion/Action to approve Resolution 02-2021 for Caldwell County Appraisal roll with tax amounts entered by the assessor due totaling $20,338,415.70 for 2020 tax roll.]

DISCUSSION ACCIDENT TO IMPROVE RESOLUTION 0 TO 2021 FOR COLLIN COUNTY APPRAISAL. ROLL WITH TAX AMOUNTS ENTERED BY THE ASSESSOR DO TOTALING 20,000,003. FOR 2020 TAX ROOM. MR EXACTLY WHAT IT SAYS. THERE'S RESOLUTION, I'LL READ IT RESOLUTIONS 0 TO 2021 RESOLUTION APPROVING APPRAISAL RO. WHEREAS SECTION 26.9 OF THE PROPERTY TAX CODE REQUIRES APPROVAL BY THE COMMISSIONER'S COURT CALL ACCOUNTING APPRAISING ROW WITH TAX AMOUNTS ENTERED BY THE ASSESSOR FOR THE TAX YEAR. 2020 AND WE'RE AS SUCH, ROWE WAS PRESENTED TO THE COUNTY COMMISSIONER'S COURT ON THE 27TH OF OCTOBER 2020 AND APPEARS IN ALL. THINGS CORRECT AS UNDER THE APPLICABLE LAWS OF TEXAS AND WHEREAS SAID COMMISSIONER'S COURT VOTED IN OPEN SESSION TO PROVE SAID ROW, IT IS HEREBY RESOLVE BY THE COLLAR COUNTY COMMISSIONER'S COURT. THAT THE APPRAISING ROLL WITH AMOUNTS DO TOLLING. IS THAT THAT'S 20. IS THAT 20 MILLION OR 20, 3 20,000,038 4 15 70. FOR THE YEAR. 2020 IS APPROVED IN ITS TAX ROLLS FOR COLLIN COUNTY FOR YEAR 2020. COMMISSIONER YOU DO HAVE A MOTION TO APPROVE. SOME OF YOU HAVE EMOTIONS. WE HAVE 2ND 2ND. WE HAVE EMOTIONAL SECOND ON FAVORS. THEY I IE. THOSE NINE MOTION CARRIES. ADAM 10 DISCUSSION ACTION TO IMPROVE RESOLUTION 03 2021. FOR CARLO

[10. Discussion/Action to approve Resolution 03-2021 for Caldwell County Appraisal roll with tax amounts entered by the assessor due totaling $2,907.65 for the 2020 Farm to Market tax roll.]

COUNTING APPRAISAL ROAD WITH TAX AMOUNTS ENTERED BY THE ASSESSOR, TOTALING. $2907 FOR 2020 FOREIGN MARKET TAX ROAD. RESOLUTION OF CRAVING FARM MARKET ROAD APPRAISING ROAD, WHEREAS SECTION 26 NEITHER PROPERTY TAX CODE REQUIRES APPROVAL BY THE COMMISSIONER'S COURT OF FARM MARKET ROAD APPRAISAL. RO ATTACKS AMOUNTS ENTERED BY THE ASSESSOR FOR THE

[00:25:02]

TAX YEAR 2020, AND WE'RE AS SUCH, RO WHISPERS IN KABUL COUNTY COMMISSIONER'S COURT ON THE 27TH OF OCTOBER, 2020. AND APPEARS, AND ALL THINGS CORRECT IS UNDER THE APPLICABLE LAWS OF TEXAS. AND WHEREAS COMMISSIONER'S COURT VOTED IN OPEN SESSION THROUGH APPROVES AND ROW, IT IS HEREBY RESOLVE KAWA COUNTY COMMISSIONER'S COURT. MY COLLAR COUNTY COMMISSIONER'S COURT THAT THE APPRAISAL ROW WITH THE AMOUNTS TOTALLING 4900. FOR THE YEAR, 2020 HAS APPROVED AND IS THAT IS THE TAX ROW FOR THE FARM MARKET ROAD FOR 2020 THE EMOTION TO APPROVE COMMISSIONERS. WE HAVE EMOTIONS. WE HAVE A SECOND.

SECOND WE HAVE A MOTION AND A SECOND ON FAVOR. SAY AYE. POSEN ON MOTION CARRIES. BOTTOM 11

[11. Discussion/Action to receive donation given to Judge Haden for marriage ceremony.]

DISCUSSION ACTION TO RECEIVE DONATION GIVEN JUDGE HAYDEN FOR A MARRIAGE CEREMONY.

COMMISSIONERS ARE PERFORMING MARRIAGE CEREMONY COUPLE OF WEEKS AGO AND THEY HANDED ME $100, WHICH I TELL THEM I DIDN'T CHARGE FOR AND THEY SAID THAT THEY WOULD LIKETO MAKE A DONATION TO THE COUNTY SO LOOKING FOR A MOTION TO APPROVE WITH DONATIONS. SO MOVE. WE HAVE MOTION. WE HAVE A SECOND. SECOND WAY OF EMOTION AND SECOND ALL IN FAVOR SAY I

[12. Discussion/Action to approve Budget Amendment #3 to adjust FY 2019-2020 Unit Road expenditures.]

BOZEMAN. MOTION CARRIES ON 12 DISCUSSION. ACTION TO APPROVED BUDGET AMENDMENT NUMBER THREE TO ADJUST BY 2019 2020 MINUTE ROAD EXPENDITURES. SO YOU CAN SEE WE'RE ADJUSTING. 1226.

MAKING 200211 FOR AH. $1225 DOLLARS. YOU HAVE A MOST DO APPROVE COMMISSIONERS. SOME OF YOU HAVE EMOTION. DO WE HAVE A SECOND? I HAVE EMOTIONAL SECOND ALL IN FAVOR. SAY AYE. THOSE NON MOTION CARRIES. ADAM 13 DISCUSSION ACTION TO APPROVE A BUDGET AMENDMENT NUMBER FOUR TO

[13. Discussion/Action to approve Budget Amendment #4 to receive RW 44672 GLO Infrastructure and align expenditures.]

RECEIVE OUR W 446 70 G L O INFRASTRUCTURE AND A LIME EXPENDITURES. SO COMMISSIONERS THAT 010 3000 0205 7088. AND APPLYING IT TO 01. 0 2000 FOR A ONE TO THE AMOUNT OF 53,630 2004 07. YELLOW INFRASTRUCTURE PROJECT MANAGEMENT $23,552. WITHOUT MOST APPROVE AMENDMENT FOR I'LL MAKE THEM OCEAN HAVE EMOTIONAL. WE HAVE A 2ND 2ND HAVE EMOTIONAL SECOND ALL OF FAVOR. SAY, I, UH, THOSE NINE MOTION CARRIES. ADAM 14 DISCUSSION ACTION TO APPROVE A

[14. Discussion/Action to approve Budget Amendment #5 needed to pay for the Southern Heath Partners invoice of $40,210 to cover overage costs.]

BUDGET AMENDMENT NUMBER FIVE NEEDED TO PAY FOR THE SOUTHERN HEALTHPARTNERS ENVOYS OF 40,210 TO COVER OVER JJ. COSTS. COMMISSIONERS AS YOU KNOW, THIS IS OUR WAY. HAVE THIS CONTRACT THE SENATE HEALTH PARTNERS AND. WE DO OUR BEST TO ESTIMATE WHAT THOSE COSTS ARE GONNA BE CASELY, THEY GO OVER AND THIS ONE OF THOSE SITUATIONS, SO REMOVING MONEY FROM. UTILITY 00143104 FOR 10 IN THE MOUNTAIN 20,500. REPAIRS AND MAINTENANCE 001431. IN THE AMOUNT OF $4107. 310 MACHINERY EQUIPMENT AMOUNT $20,500. APPLYING IT TO 0014310 OPERATING SUPPLIES FOR 1097.

AND 00143104 PROFESSIONAL SERVICES AMOUNT OF 41,000. AND $10. COMMISSIONERS HAVE MOSTLY APPROVED. SOME OF YOU HAVE EMOTION. DO WE HAVE A SECOND? WE HAVE EMOTIONS SECOND, UH IN FAVOUR, SAY AYE AYE. THOSE NON MOTION CARRIES. OUT OF 15 DISCUSSION ACTION TO GET

[15. Discussion/Action to get approval on REQ00586 to generate a purchase order for county inmate health service overage charges to Southern Health Partners.]

APPROVAL ON OUR 005862 GENERATE A PURCHASE ORDER FOR COUNTY INMATE HEALTH SERVICES SERVICE AVERAGE CHARGES TO SOUTHERN HEALTHPARTNERS. DANNY. GOOD MORNING, JUDGE COMMISSIONER. SO WITH THIS ONE, THE JAIL HAS A CONTRACT WITH SOUTHERN HEALTH PARTNERS LIKE YOU STATED IN THE AGENDA ITEM ABOVE THAT, BUT. EACH QUARTER. THERE SET A CERTAIN AMOUNT, AND THEY'LL

[00:30:08]

HAVE OVERDOSED ON THOSE. SERVICES FOR THE INMATES, AND SO BARBARA AND I HAVE DISCUSSED THAT, INSTEAD OF TRYING TO COME TO COURT EACH QUARTER WHEN THEY HAVE OVER JIZZ, WE'RE JUST GOING TO TAKE AN ESTIMATE, OR AN AVERAGE EACH YEAR, ENCUMBER THOSE FUNDS INTO A BLANKET PURCHASE ORDER FOR THE OVER JIZZ. THAT'S BASICALLY WHAT THIS IS, BECAUSE ONCE I HAVE AN INVOICE, THERE'S NO PURPOSE AND CUTTING A PURCHASE ORDER. AT THAT POINT, IT'S. IT DOESN'T DO ANYTHING BECAUSE THE PURCHASE ORDER IT'S A CONTRACT IN ITSELF, SAYING WE HAVE TO PAY IT. ONCE WE HAVE AN INVOICE, THEN WE'RE OBLIGATED TO PAY IT ANYWAY. SO THEN THAT TAKES THE MANAGEMENT OUT OF THE FUNDS AND LOOKING AT THE BUDGET. COMPLETELY OTHER PICTURE.

COMMISSIONERS QUESTIONS HAVE NOT LOOKED FOR A MOTION TO APPROVE AT 15 SOMEONE. I HAVE A MOTION THAT WE HAVE A SECOND HAVE EMOTIONS. SECOND. ALL THE FAVORS. SAY I POSED ON MOTION CARRIES. I'M JUST GONNA SIT HERE BECAUSE I HAVE QUITE A FEW IN THE NEXT GET THING LOSE

[16. Discussion/Action to approve the payment of Southern Health Partners in the amount of $40,209.06, Invoice OCP18058.]

THEIR ITEM 16 DISCUSSION ACTION TO APPROVE THE PAYMENT OF SATURN HEALTH PARTNERS IN THE AMOUNT OF 40,000 TO $109. AND SIX CENTS SIX SENT ENVOYS OCP 1805 A COMMISSIONER'S IT'S JUST.

MOST OF THE APPROVED PAYMENTS HAVE EMOTIONAL WAY. HAVE EMOTIONS. YOU HAVE A 2ND 2ND OF EMOTIONAL SECOND ALL IN FAVOR, SAY AYE. THOSE NINE MOTION CARRIES. ADAM 17 DISCUSSION

[17. Discussion/Action to approve generating a blanket purchase order for Enterprise REQ00549 in the amount of $471,297.00]

ACTION TO APPROVE GENERATING A BLANKET PURCHASE ORDER FOR ENTERPRISE ARE 00549 IN THE AMOUNT OF 471,000 STANDING. YES, O, THE'S THERE GOING TO BE KIND OF REPETITIVE. SO ANYTHING OVER 50,000. I HAVE TO TAKE THE COMMISSIONER'S COURT FOR APPROVAL ON A PURCHASE ORDER.

SO FOR THIS ONE, IT'S JUST GOING TO BE THE WHOLE YEAR FOR OUR ENTERPRISE BILLS THAT ARE GOING TO COME IN. SO WE WENT AHEAD ALREADY ENCUMBERED THAT FOR EACH DEPARTMENT PUT IT ON ONE BLANKET PURCHASE ORDER. COMMISSIONERS DO HAVE EMOTIONALLY APPROVED GENERATING BLANKET BEGO. WE HAVE EMOTIONS. DO WE HAVE A 2ND 2ND WAVE OF EMOTION IS SECOND ALL IN FAVOR.

SAY AYE AYE. THOSE NON MOTION CARRIES ADAM 18 DISCUSSION ACTION TO APPROVE THE PAYMENT

[18. Discussion/Action to approve the payment of Enterprise statement number 2659 in the amount of $32,603.23]

OF ENTERPRISE STATEMENT. 2659. IN THE AMOUNT OF $32,603. I DON'T KNOW IF YOU WANT ANY KIND OF EXPLANATION ON THIS ONE. SO BASICALLY, WE DID THE BLANKET PURCHASE ORDER FOR THE ENTIRE YEAR. THIS IS JUST GOING TO BE OUR FIRST PAYMENT FOR THE NEW FISCAL YEAR. WE HAVE A MOTION TO APPROVE THIS PAYMENT COMMISSIONERS. WE HAVE A MOTION TO HAVE A SECOND. WE HAVE A MOTION AND A SECOND ALL FAVOR. SAY HI, I POSE NO EMOTION CARRIES. OUT OF 19 DISCUSSION

[19. Discussion/Action to get approval for REQ00558 to generate a blanket purchase order for AT&T.]

ACTION TO GET APPROVAL FOR OUR KEY 00558 TO GENERATE BLANKET PURCHASE ORDER FOR TEA. SAME THING HERE. WE'RE JUST INCOME BRING FOR THE WHOLE YEAR FOR THE T BILLS IN THE AMOUNT OF 1 44 8 63 88 HAVE A MOTION TO APPROVE. I'LL MAKE THAT MOTION. WE HAVE EMOTION. DO WE HAVE A SECOND? SECOND OF EMOTION AND SICK AND ALL IN FAVOR. SAY AYE. THOSE NON MOTION CARRIES. ADAM

[20. Discussion/Action to approve the payment to AT&T in the amount of $12,071.99 - Ref. REQ00558, Account No. 512 A-13-0189 725 3]

20 DISCUSSION ACCENT TO APPROVE THE PAYMENT TNT IN THE AMOUNT OF $12,071.90 REFERENCE ARE 00558. COMMISSIONERS HAVE MOTION TO APPROVE PAYMENT. SOME OF YOU HAVE EMOTIONS. WE HAVE A SECOND. WE HAVE EMOTIONAL SECOND ALL IN FAVOR SAY AYE MOTION CARRIES. I DON'T 21

[21. Discussion/Action to get approval for REQ00559 to generate a blanket purchase order for City of Lockhart for Animal Shelter and Lease expenses.]

DISCUSSION ACTION TO GET APPROVED FOR OUR 005592 GENERATE A BLANKET PURCHASE ORDER FOR THE CITY OF LOCKHART, THE ANIMAL SHELTER AND LISE EXPENSES. AS ANNUAL COSTS $210,721. I'M SAYING, THINK COMMISSIONERS. DO WE HAVE A MOTION TO PRETTY LIKE A PURCHASE ORDER? WE HAVE EMOTION. DO WE HAVE A 2ND 2ND? WE HAVE EMOTION AND SECOND ALL FAVOR SE I POSED IN MOTION CARRIES. I DON'T 20 DISCUSSION ACTION TO APPROVE THE PAYMENT

[22. Discussion/Action to approve the payment to City of Lockhart of $37,781.85:REF. REQ 00559, which includes Invoice: ASL 21-001for $974.17 and Invoice ASV 20-Q4 for $36,807.68]

TO THE CITY OF LOCKHART OF 37,781. REFERENCE OUR KEY 0055, WHICH INCLUDES ENVOYS S L. 21 BY ONE. FOR $974 IN 17 CENTS, AND ENVOYS A S B 24. FOR $36,807. COMMISSIONERS HAVE

[00:35:05]

EMOTIONALLY APPROVE THESE BANKNOTES. I HAVE EMOTIONS. DO WE HAVE A SECOND? SECOND EMOTION. SECOND OLIVE FAVOR SAY THOSE NINE MOTION CARRIES. 23 DISCUSSION ACTION TO GET

[23. Discussion/Action to get approval on REQ 00540 to generate a blanket purchase order for year # 2 for Doucet & Associates county wide engineering services.]

APPROVAL ON OUR 005402. GENERATE BLANKET PURCHASE ORDER FOR YEAR NUMBER TWO FOR DO SETTING ASSOCIATES COUNTYWIDE ENGINEERING SERVICES. IN THE AMOUNT OF 57,307. LAST YEAR.

THE CONTRACT STATES THAT, UM AND I DON'T KNOW I WOULD LIKE TO GET WITH J. J ON IT FOR THE CONTRACT CONTRACT, SAYS FOR TWO YEARS WOULD DO SET. AND THE MAXIMUM PAYMENT OF 200,000. SO OBVIOUSLY WE SPENT LAST YEAR AROUND 170 SOMETHING $1000. I'M SORRY ABOUT $143,000 LAST YEAR.

SO THIS IS JUST THE REMAINDER OF THAT 200,000 FOR THIS YEAR. THAT'S WHAT I WANT, OKAY? THERE ARE NO OTHER QUESTIONS. DO I HAVE A MOTION TO APPROVE? DON'T MOVE. EMOTION. DO THEY HAVE A SECOND? WE HAVE A MOTION AND A SECOND ON FAVORS. SAY I HAE. THOSE NINE MOTION CARRIES. 24

[24. Discussion/Action to get approval on REQ00535 to generate a blanket purchase order for county liability coverage for FY 20-21.]

DISCUSSION ACTION TO GET APPROVAL ON OUR 00535. GENERATE BLANKET PURCHASE ORDER FOR COUNTY LIABILITY COVERAGE FOR F 2020 2021. THE AMOUNT OF 205,006. WE HAVE A MOTION TO APPROVE BLANKET PART DISORDER. SOME OF YOU HAVE EMOTION. DO WE HAVE A 2ND 2ND EMOTION A SECOND. ALL IN FAVOR. SAY AYE AYE. POSE NINE MOTION CARRIES. ADAM 25 DISCUSSION ACCENT TO

[25. Discussion/Action to approve the payment to TAC in the amount of $205,686.00. Ref. REQ00535, Invoice No. 30016.]

APPROVE THE PAYMENT ATTACK AND THE AMOUNT OF 205,680 REFERENCE OUR KEYS. THERE IS ZERO PAPA, BUT. INVOICE NUMBER 30016. MISSION IS THAT I HAVE A MOTION THAT PRETTY PAYMENT TO ATTACK.

MOTION. DO WE HAVE A SECOND? I ASK QUESTION? YES JAMES SHOULD JUST BE SOMETHING I ABSTAIN.

ATTACK ONE OF THEM. THIS WAS JUST INSURANCE. TONIGHT. 23 25 WEIRD WAITING ON A TIME LAG OF MINE. SO I'M 25. DO WE HAVE A MOTION TO APPROVE PAYMENT? I MAKE A MOTION. B B. J. WE HAVE A SECOND. MAKING HIS SECOND WAVE OF EMOTION IN SECOND FAVORS THEY POSE NINE MOTION CARRIES. OUT OF 26 DISCUSSION ACTION TO GET APPROVAL ON OUR 005302 GENERATE A BLANKET

[26. Discussion/Action to get approval on REQ00530 to generate a blanket purchase order for County inmate health services to Southern Health Partners.]

PURCHASE ORDER FOR COUNTY INMATE HEALTH SERVICES. THE SOUTHERN HEALTH PARTNERS IN THE AMOUNT OF 244,044. IN THIS ONE, SO I KNOW WE HAD ONE AND PRIOR IN THE AGENDA THAT WAS FOR THE OVER JUST THIS IS FOR THE ACTUAL CONTRACT ITSELF. AND AS FOR THE YEAR? YES FOR THIS.

CASTLE. WE HAVE EMOTION FOR 26. WE HAVE A SECOND. SECOND, WE HAVE EMOTION, A SECOND ALLAH FAVOURS SAY I WAS NOW IN MOTION CARRIES. OUT OF 27 DISCUSSION ACTION TO GET APPROVAL ON

[27. Discussion/Action to get approval on revisions made to the Caldwell County Purchasing Policy.]

REVISIONS MADE TO COLORADO COUNTY PURCHASING POLICY. YES. SO THERE WASN'T THAT MANY CHANGES ME AND BARBARA SAT DOWN A COUPLE MONTHS AGO. WE WANTED TO GO OVER A FEW THINGS, MOSTLY THE ONES THAT WE HAVE. THAT I HAVE REVISED. I TOOK OUT SOME OF THE EXEMPTIONS ON THE PURCHASE ORDERS BECAUSE JUST LIKE WE HAD A WHOLE PAGE OF BLANKET PURCHASE ORDER, SOME OF THOSE IN THE OLD PURCHASING POLICY WOULD HAVE BEEN EXEMPT. SO WHERE THIS IT JUST HELPS US ENCUMBER THOSE FUNDS THAT WE CAN MAINTAIN THAT BUDGET THROUGHOUT THE YEAR INSTEAD OF GETTING AN INVOICE LATER AND ALL OF A SUDDEN THERE'S NO MONEY IN THAT BUDGET, SO WE' ITI WANT TO COMMEND YOU ON SUCH A FABULOUS JOB. I CAN'T IMAGINE THE TIME IT TOOK TO PUT THAT TOGETHER AND BE SO SPECIFIC. BUT YOU DID CHANGE FROM PURCHASING MANAGER IN THE BEGINNING AGENT WHICH I THINK IS FABULOUS. BUT GO BACK TO THE DEFINITIONS. YOU NEED TO CHANGE IT THERE, OKAY? AND THEN YOU PROBABLY NEED TO ADD PURCHASING DIVISION BECAUSE YOU MENTIONED THAT MANY, MANY TIMES IN YOUR DEFINITION. SO ANYBODY ELSE READS THAT? THAT WAS ONE. LONG

[00:40:11]

READ, OKAY WITH THOSE REVISIONS, COMMISSIONER, YOU WANT TO MAKE A MOTION TO APPROVE? CASTLE YOU HAVE A MOST FRUIT WITH REVISIONS. DO WE HAVE A SECOND CHECK? EMOTION A SECOND IN FAVOR, SAY AYE. IF I CAN ALSO ADD THAT. I CONCUR WITH COMMISSIONER SHELTON AND WANT TO THINK THE COMMISSIONER'S COURT AND ALSO THE DISTRICT JUDGES FOR ALLOWING US TO HAVE THE PURCHASING AGENT. DANNY IS DOING A TREMENDOUS JOB AND WITH THE HELP OF ALL THE DEPARTMENTS AND DIVISIONS OR DEPARTMENTS FOR SUPPORTING HER, BECAUSE THIS IS A TREMENDOUS JOB, AND AS YOU CAN SEE TODAY. DOING THIS UPFRONT AND ALLOCATING THESE FUNDS. WE KNOW UP FRONT THE FUNDS THAT WE NEED AND WE ALREADY KNOW AT THE BEGINNING IN THE BUDGET, WORKING WITH THE OUTSIDE AGENCIES, WHERE DO WE NEED FUNDS? O R. DID WE BUDGET ENOUGH? AND THIS IS A TREMENDOUS STRIDES FOR CALDWELL COUNTY. SO THANK YOU VERY MUCH FOR. ALLOTTING IN ALLOCATING THEM ARE PURCHASING AGENT AND THANK YOU TO DANNY, LIKE, DOES A TREMENDOUS JOB. I CAN'T AGREE MORE. SO WE HAVE A MOTION AND A SECOND ALL IN FAVOR, SAY NON MOTION CARRIES. I'M 28 DISCUSSION ACTION TO IMPROVE THE MEDICAL CONSULTANT CONTRACT

[28. Discussion/Action to approve the Medical Consultant Contract between Caldwell County and Dr. Charles Laurence.]

BETWEEN HOLLOW COUNTY AND DR CHARLES LAWRENCE. COMMISSIONERS. AS YOU KNOW, DR LAWRENCE MATCH OUT OF THE GOODNESS OF HIS HEART. FOR THE LAST, HOWEVER MANY MONTHS HAS BEEN THAT COVE IT'S BEEN GOING ON. HAS BEEN ACTING AS OUR MEDICAL CONSULTANT. FOR UH, COUNTY DURING KOVEN AND CONTINUES TO DO SO. AND I FELT THAT IT WAS ONLY RIGHT THAT WE GIVE HIM SOME SORT OF PAYMENT FOR HIS EFFORTS ON THAT'S WHAT THIS IS. IT'S A CONTRACT BETWEEN THE COUNTY AND DR LAWRENCE FOR $1000 A MONTH CONTINUE HIS EFFORTS. DURING THE PANDEMIC. TO HAVE EMOTIONS TOO. OK I JUST HAVE A QUICK QUESTION ON THAT ONE. I JUST NEED TO KNOW, I GUESS TO MAKE IT EASIER ON BARBARA'S DEPARTMENT DO WE NEED ARE THEY GOING TO INVOICE US OR WE'RE GONNA SEND IT TO LIKE AN AUTOMATIC PAYMENT LIKE YOU DO FOR YOUR BENEFITS. AND SO FORTH. I DON'T KNOW HOW THEY'RE GONNA BE DOING WHEN I HAVE MY DISCUSSION WITH MY BODY WAS GOING TO EMPLOY SINCE, BUT THAT'S THE TERMS OF THE CONTRACT CALLED FOR HIM TO INVOICE. THE YES OKAY. SO I COULDN'T AGREE MORE WITH THAT.

BUT ALSO THERE IS A CORRECTION LIKE, UH, TERMS OF THE AGREEMENT NUMBER ONE. IT HAS THE EFFECTIVE DATE FROM THE AGREEMENT SHALL BE OCTOBER. 1 2021. ACTUALLY, SHE'S LIKE 2020. ANYTHING ELSE. COMMISSIONERS. I'M NOT LOOKING FOR A MOTION TO APPROVE THE CONTRACT. MAKING MOTION. WE APPROVE THE CONTRACT WITH THE CORRECTION OF THE DATE. OKAY.

THANK YOU. WE HAVE EMOTION. DO WE HAVE A 2ND 2ND HAVE EMOTION IN A SECOND. ALL IN FAVOR. SAY AYE POSE NON MOTION CARRIES. I DON'T TWENTYNINE DISCUSSION ACTION TO APPROVE FINDING

[29. Discussion/Action to approve Funding Agreement between Caldwell County and the Greater San Marcos Economic Development Corporation.]

AGREEMENT BETWEEN COLORADO COUNTY IN THE GREATER SAN MARCUS ECONOMIC DEVELOPMENT CORPORATION. COMMISSIONERS IS $30,000. WE'VE DONE THIS FOR THE PAST THREE OR FOUR YEARS NOW. OUR RELATIONSHIP WITH THEM IS BEGINNING TO. THERE'S SOME PRETTY SERIOUS FRUIT WAY ACTUALLY HAVE AH, THANKYOU SESSION TODAY TO DISCUSS SOME OF THOSE KIND OF THINGS. AND THEY ARE THEY PROVE INVALUABLE WHEN WE GET INTO THE. 3 81 AGREEMENT AROUND SO I WOULD HIGHLY RECOMMEND THAT WE CONTINUE OUR RELATIONSHIP WITH THEM. COME ON. WE HAVE A MOTION TO PRESERVE ITEM 29. WE HAVE A SECOND. WE HAVE EMOTION A SECOND ALL IN FAVOR. SAY AYE.

THOSE NINE MOTION CARRIES. ADAM 30TH DISCUSSION ACTUALLY TO CONSIDER REQUEST FROM MARQUARDT

[30. Discussion/Action to consider a request from the Lockhart, Luling and Prairie Lea ISD's for Coronavirus Relief Fund assistance to defray distance learning equipment expenses.]

LOOMING AND REALLY TASTY FOR CORONA VIRUS RELIEF ON ASSISTANCE. TO DEFRAY THIS'S LEARNING EXPENSES ON DENIS. THANK YOU, JUDGE COMMISSIONER. GOOD MORNING. WE'RE ALL WOEFULLY AWARE OF THE IMPACT THAT GROWN A VIRUS HAS HAD ON OUR LIVES OR COMMERCE. DELIVERY OF EDUCATION PLATFORMS, ETCETERA. THE THREE INDEPENDENT SCHOOL DISTRICT WITHIN THE COUNTY, LOCKHART, LUKA PEARLY HAVE TAKEN PROACTIVE POSTURES IN ADDRESSING INCORPORATING DISTANCE LEARNING EDUCATIONAL ENHANCEMENTS TO ALLOW STUDENTS TO CONTINUE. THEY'RE LEARNING

[00:45:03]

ENVIRONMENT FROM HOME IN THE MIDST OF THIS UNCERTAINTY OF THE PANDEMIC. A KEY ENHANCEMENT HAS BEEN THE RAPID DEPLOYMENT OF BROADBAND CONNECTIVITY THROUGH THE INSTALLATION OF COMMUNICATION TOWERS AND PROVIDING HOT SPOTS. HELP STUDENTS IN THE MORE REMOTE LOCATIONS. THROUGHOUT THE COUNTY BABEL TO GET THEIR LESSONS FROM HOME. HE'S ROBUST ACTION TO COME WITH THE STATE PROSTATIC, HOWEVER. NICE STATEWIDE HAVE INCURRED UNEXPECTED GET NECESSARY EXPENSE WHILE ADDRESSING LOCAL EDUCATIONAL ENDEAVORS. A FEW CITIES IN THE AREA HAVE CONTACTED THEIR COUNTY GOVERNMENTS SEEKING FINANCIAL ASSISTANCE FROM THE COUNTY'S A NOBLET GATED FOR ALL OF IRISH RELIEF FUNDS TO HELP REIMBURSE THE CITY FOR TELECOMMUNICATION EXPENSES. WHICH IS A LEGITIMATE ALLOWED ONLY TO SEE OUR FUNDS.

COUNTY GOVERNMENTS IN THE NEIGHBORING GUADALUPE IN WILLIAM'S ENCOUNTERS SPECIFICALLY IN THIS GAME AND FLUBBER HIGHEST EASE, HAVE AGREED TO A PORTION SOME OF THEIR CFR FUNDS TO HELP THOSE EYES. MAY RECALL THAT CALDWELL COUNTY RECEIVED A CORONA VIRUS RELIEF FUND ALLOCATION OR REWARD YOU WILL OF 1,172,000 20% ALLOCATION, WHICH WAS 234,480 WAS IMMEDIATELY DISPATCHED TO THE COUNTY TREASURER. THE COUNTY MUST BEND THE 20% ALLOCATION FIRST BEFORE QUESTION THE BALANCE OF IT'S A LOT. TODAY. WE HAVE TOTALLY CURRENTLY AMASSED ABOUT $160,000 IN REIMBURSABLE EXPENSES. BUT NEW U. S.

TREASURY GUIDELINES ISSUED ON SEPTEMBER 2ND 2020, AND THIS IS PART OF YOUR BACKUP THAT WAS PROVIDED TO YOU WILL ALLOW US TO ADD ADDITIONAL PLANE FOR SALARIES AND TIME OF STAFF WHO HAVE DEDICATED A CONSIDERABLE AMOUNT OF TIME. IN THE ADMINISTRATION, ORIGINALLY ONLY THE EMERGENCY OPERATIONS CENTER. STAFF WAS ALLOWED TO TEO TURN IN THEIR EXPENSES ON BEHALF OF THE CORNER OF IRISH RELIEF. NOW IT CAN BE EXTENDED TO INDIVIDUALS THAT ARE EMPLOYED WITHIN THE COUNTY THAT HAVE CONSIDERED DEDICATED THE CONSIDERABLE AMOUNT OF TIME. IN ADMINISTRATION OF THE JUDGE'S PERSONAL STAFF PURCHASING AGENT. AUDITOR'S OFFICE PERSONNEL. THE GRANTS FOR EXAMPLES THIS EXTRA AMOUNT THAT WE WILL PLAYING WILL PROBABLY PUSH US ABOVE THAT $134,000.20 PERCENT ALLOCATION. WHICH WILL THEN MAKE US ELIGIBLE TO REQUEST THE BALANCE OF OUR FUNDS. CFR FUNDS ARE AVAILABLE TO REIMBURSED ELIGIBLE CODE 19 EXPENSES THROUGH DECEMBER 31ST THIS YEAR SO PRIOR TO GET INTO THAT PARTICULAR DEADLINE, WE WILL ASSESS WHERE WE ARE HAVING PLAYING ARE ELIGIBLE EXPENSES. AND IF THERE IS A BALANCE. OF UNEXPENDED FUNDS. THIS IS WHAT I'M SEEKING FROM YOU TODAY IS PERMISSION TO ALLOW THE COUNTY TO CONSIDER. ALLOCATING SOME OF ITS INSPECTS E R. F PHONES HELP REIMBURSED THREE EYES WITH A PORTION OF THEIR DISTANCE, LEARNING OUR TELECOMMUNICATION EXPENSES THAT THEY HAVE INVERTED. UH LOCKER, DIA B HAS AMASSED ABOUT $608,000 IN EXPENSES. THE UNION BE ABOUT $430,000 IN EXPENSES ARE NOT YET RECEIVED A FIGURE FROM THE PEARLY I SPEAK. BUT IF WE HAVE A PORTION OF UNEXPENDED FUNDS IT TOWARD THE END OF THE YEAR. I'M HERE TODAY SEEKING PERMISSION FROM YOU TO ALLOW US TO CONSIDER ALLOCATING A PORTION OF THOSE UNEXPENDED FUNDS. TO HELP SUPPORT THE IAST THESE WITHIN THE COUNTY. COMMISSIONER I HAD A TEXT A LITTLE EARLIER FROM SUPER PENDING. ESTRADA ASKED ME TO STAND HIS REGARDS. AND THANK YOU. THANK YOU GUYS FOR CONSIDERING THIS IN ADVANCE IF YOU CHOOSE TO DO SO. I THINK IT'S A WONDERFUL THING. I THINK IF WE HAVE THAT, AND IT'S AVAILABLE TO US, AND WE'RE NOT HAVING TO USE THAT IN THERE THAT WE SHOULD SUPPORT OUR SCHOOLS. AND WHEREVER WE GET TO THAT POINT BEFORE WE IT'S BETTER TO USE IT. USE IT. YES. AND SO I HAD TO SUPPORT YOU.

ANYTHING ELSE. COMMISSIONERS. IF NOT, I'LL LOOK FOR EMOTION. TIO PROVE ALLOWING US TO PERCEIVE THIS. WE HAVE EMOTIONS. WE HAVE A SECOND. SECOND, YOU HAVE EMOTION A SECOND FAVOR, SAYING I MOTION CARRIES. THANK YOU. DENNIS ADAM 31 DISCUSSION ACTION TO APPROVE

[31. Discussion/Action to approve the County Boat Agent Agreement between Caldwell County and Texas Parks and Wildlife Department.]

THE COUNTY BOAT. AGENT AGREEMENT BETWEEN COLORADO COUNTY AND TEXAS PARKS AND WILDLIFE COMMISSIONER'S THIS AGREEMENT. I'M NOT GOING TO READ MULTIPLE PAGES LONG. UH PLEASE DON'T MAKE. BUT WE, UH. THIS IS AN ANNUAL THING, AND IT'S JUST A RENEWAL OF THE CONTRACT. I MAKE A MOTION WE APPROVED. WE HAVE EMOTIONS. WE HAVE A SECOND SECOND. YOU HAVE

[00:50:12]

EMOTION IN A SECOND. ALL IN FAVOR, SAY, AYE, AYE POSED. MOTION CARRIES OUT OF 32

[32. Discussion/Action to discuss and approve Caldwell County Observed Holidays for calendar year 2021.]

DISCUSSION ACTION TO APPROVE CALDWELL COUNTY OBSERVE HOLIDAYS FOR THE COUNTER YEAR 2021. COMMISSIONERS YOU HAVE ATTACHED THERE IN YOUR BACK UP. THEY'RE MORE LAST THE SAME AS LAST YEAR WITH A COUPLE OF ADJUSTMENTS BECAUSE OF THE HOLIDAYS. THE ONLY THING I SAW ON IT IS JULY, THE FOURTH BEING IT'S ONE OF THE OBSERVED ON YOUR NEEDS TO BE COLORED PURPLE.

THAT'S WHY I DIDN'T TELL HER BECAUSE I WASN'T SURE WHAT DAY YOU GUYS WANTED TO GIVE THEM.

SO IF YOU WANT THE FIFTH WEAKEN, DEFINITELY COLDER THAT END OF THE FIFTH. AND THEN ALSO, UM, THAT ONLY GIVES YOU GUYS WERE LEAVE THE EMPLOYEES. 12.5 DAYS WHERE NORMALLY THEY'VE BEEN GETTING 13.5. SO IT'S UP TO YOU GUYS THAT GET ONE FLOATING HOLIDAY, SO IT'S LISTED ON THE CALENDAR AS WELL. UM. SO IF YOU GUYS DECIDE, TIO NO SUGGESTED WHAT I WAS WORKING WITH BOB AND HE SUGGESTED THAT WE GIVE HIM THE 24TH OFF ON. THAT'S A FRIDAY, DECEMBER THE 24TH SO WE COULD GIVE THEM THAT AND THAT WOULD CHANGE OUR. PAID DATE AS WELL. SO IF YOU GUYS I DON'T KNOW IF YOU WANT TO GIVE THEM HALF A DAY OR ANOTHER DAY SOMEWHERE. THAT'S UP TO THE COURT. YOU KNOW, I SPEND MY EXPERIENCES YOU GIVE A HALF A DAY. YOU MIGHT AS WELL GIVE WAY HAVE THIS ISSUE LAST YEAR ON THE ON THE EXTRA FLOW TODAY THAT WE HAD TO GIVE YES. SO IT RATHER HAD HAVE ANOTHER HOLIDAY. YEAH. LAST YEAR WE DID TO FLOW DAYS TODAY IS HERE WE HAVE THE OPPORTUNITY TO GIVE OFF CHRISTMAS EVE. OH I'M IN FAVOUR CHRISTMAS. YOU CAN USE THE PERSONAL YOU LIKE. THEM. MAKE A MOTION. THAT WE GIVE HIM. AT 24TH. WELL, THE 24TH IS ALREADY ONE OF THE DAYS OFF, BUT THEY'RE GOING TO BE BECAUSE THAT WAS ONE OF THE ONES THAT WAS SUGGESTED BY BOB. OKAY SO YOU GUYS THE FAMILY IS THAT EVERYONE, THEN IT'S THE FIFTH ABOUT IF YOU GUYS WANT TO GIVE THEM ANOTHER DAY IN DECEMBER, BUT IF YOU GIVE THEM THE 23RD OFF, THAT WILL AGAIN PUSH OUR PAYDAY ONE MORE DAY, SO CAROLINE IN THEM. I'LL BE REALLY, REALLY BUSY. SO WE'RE STILL SHORT ONE DAY FROM YES, OK, BECAUSE IT WAS 13 WAS 13 LAST YEAR, IT WAS 13. I'M HESITANT TO DO THE SECOND FLOAT DAY AGAIN BECAUSE THAT WAS, YEAH, A LITTLE BIT. UH HARD TO MANAGE. YOU I THINK IT YOU. THANK YOU FOR THANKSGIVING. YOU HAVE. THE 24TH IS A HALF A DAY, SO THAT'S PAYDAY AS WELL. SO. THE YELLOW ONES ARE ALL THE COMMISSIONER'S COURT DAY. SO THAT'S MY PITCH HIM IN YELLOW, SO KIND OF TELLS YOU WHEN WE HAVE COMMISSIONER'S COURT IN CASE YOU GUYS WANT TO RESCHEDULE ONE OF THOSE. LET'S GET. LET'S GET THROUGH THE HOLIDAYS. FIRST THANK YOU WANTED IT DOWN HERE. SO RIGHT NOW WE HAVE GIVEN OFF THE FIFTH YES. 24TH IS BOB SUGGESTED. YES AND WE NEED ONE MORE DAY ONE MORE DAY. OKAY, SO IF YOU WANT TO GIVE THEM ON THE 23RD BRITISH PAYDAY. TO THE 22ND.

YOU'RE TALKING ABOUT 2030 DECEMBER, DECEMBER? YES OR WE COULD DO GIVE HIM OFF NEW YEAR'S EVE. OR YOU COULD GIVE THEM YOUR CV. THINK THAT MIGHT BE A LITTLE BIT EASIER ON THE CAROLINE IN PARTICULAR BECAUSE HE WOULDN'T BE TRYING TO SQUEEZE PAYROLL IN A DAY EARLY.

I DID THAT I'D BE MORE INCLINED FOR THAT THAT DAY 31ST. SO THE DECEMBER THE 24TH AND NEW YEAR'S EVE, THE 31ST THIS AND THEN JULY THE FIFTH? YES. NOW YOU CAN LOOK AT THE COMMISSIONER'S COURT DATES AND SEE IF THERE'S ANYTHING THERE. CAN SLEEPING. I DON'T SEE ANYTHING. THEN NOVEMBER THE 23RD ON THE NEXT DAY JUST HAPPENED. THAT'S AFTER SO.

THOSE ARE ALL THE GOOD. I'VE SEEN PROBLEMS. I'M FINE WITH ALL OF THOSE, OKAY? OKAY? THANK YOU. ALL RIGHT, COMMISSIONER. SO WITH THOSE ADDITIONS AND CHANGES DID I HAVE A MOTION TO APPROVE THE CALENDAR FOR 2021. SO IF WE HAVE EMOTIONS, WE HAVE A 2ND 2ND. I HAVE A MOTION AND A SECOND ON FAVOR, SAY AYE. THOSE NON MOTION CARRIES. ADAM 33 DISCUSSION ACTION TO ACCEPT

[33. Discussion/Action to accept public streets and drainage of County Line Estates, Section 2 as complete and ready to begin the two year performance period of said public improvements as evidenced by a maintenance bond in the amount of $6,600.00 and to release the construction security/bond in the amount of $66,000.00 back to the developer.]

PUBLIC STREET AND DRINK DRAINAGE OF COUNTY LINE OF STATE SECTION TWO. AS COMPLETE

[00:55:04]

AND READY TO BEGIN THE TWO YEAR PERFORMANCE PERIOD OF SAID PUBLIC IMPROVEMENTS, AS EVIDENCED BY THE MAINTENANCE BOND IN THE AMOUNT OF $6600 AND TO RELEASE. CONSTRUCTION SURETY BOND SECURITY BOND IN THE AMOUNT OF $66,000. CASEY OKAY, GOOD MORNING, AND THIS IS A TWO YEAR PROJECT THAT'S NOW COMPLETE. THE ROADS HAVE BEEN INSPECTED AND APPROVED BY THE ROAD UNIT AND WEI ARE NEEDED TO RELEASE THE $66,000 BACK TO THE DEVELOPER UPON APPROVAL OF THIS AND WE HAVE COLLECTED THE $6600 FOR THE. MAINTENANCE BOND FOR THE TWO YEAR PERIOD. OKAY.

COMMISSIONER THERE. NO QUESTIONS I'D LOOK FOR MOTION TO PROVE THAT I'M 33. I'LL MAKE A MOTION TO APPROVE ITEM 33. WE HAVE EMOTIONS. WE HAVE A SECOND. WE HAVE EMOTION AND SECOND ALL IN FAVOR. SAY AYE, THOSE LAND. MOTION CARRIES ADAM 30 FOR DISCUSSION ACTION TO CONSIDER

[34. Discussion/Action to consider the approval of the Final Plat for Indian Paintbrush Addition to include 3 lots on approximately 34.75 acres located at Borchert Loop (CR 108) and Black Ankle Road (CR 109)]

THE APPROVAL OF THE FINAL PLATT FOR INDIAN PAINT BREASTS ADDITION TO INCLUDE THREE LATTES ON APPROXIMATELY 34.75 ACRES LOCATED. AT BORCHARD, LEE COUNTY ROAD, 108 AND BLACK ANKLE ROAD, COUNTY ROAD. ONE OLD CASEY. OKAY, IF YOU WOULD SEE YOUR ATTACHMENTS, YOU DO HAVE A. A RECOMMENDATION OF APPROVAL LETTER FROM TRACY BRATTON, AND EVERYTHING HAS OFTHESE HAVE BEEN PAID EVERYTHING THAT'S BEEN COLLECTED AND I AM JUST LOOKING FOR AN APPROVAL FOR THE FINAL PLANT. HEY, COMMISSIONERS THAT WE HAVE A MOTION TO APPROVE ADAM 34 LIVE. HAVE EMOTION. DO WE HAVE A SECOND? EMOTION IN A SECOND ALL IN FAVOR. SAY AYE UH, MOTION CARRIES. THANK YOU, CASEY. I DON'T 35 DISCUSSION ACTION TO RATIFY A PAYMENT OF.

[35. Discussion/Action to ratify payment to Enterprise outside normal pay cycle.]

ENTERPRISE OUTSIDE NORMAL PAY CYCLE. STANDING IN HOME. SO THIS BASICALLY WAS TO WRAP UP THE LAST PHYSICAL YEARS. ENTERPRISE AND VOICES. THERE WAS A COUPLE OF THEM THAT WE PULLED FROM THE LAST INVOICE PACKET FOR FISCAL YEAR 1920. JUST BECAUSE WE NEEDED TO PUT A LITTLE BIT MORE MONEY IN THERE. AND SO WE PULLED THOSE. THIS IS JUST WE PAY THAT. OUTSIDE THE NORMAL PAY CYCLE. TTO FINISH UP WRAPPING UP LAST YEAR'S PHYSICAL YEAR 1920 FOR THE ENTERPRISE BILLS. COMMISSIONERS DO WE HAVE A MOTION THERE? GRATIFIED PAYMENT ENTERPRISE OUTSIDE PACING. POSSIBLE. WE HAVE A MOTION THAT WE HAVE A SECOND. SECOND WE HAVE A MOTION SICK AND ALL THE PAPERS SAY, I, UH. THOSE NINE MOST CARRIES PRIORITIES. THANK YOU. ADAM 36

[36. Discussion/Action to rescind termination of Interlocal Agreement with City of Uhland.]

DISCUSSION ACTION TO RECENT TERMINATION IN HER LOCAL AGREEMENT WITH CITY OF YOU AND J. J. YES, THIS IS MY FAULT COMMISSIONERS AND CAN'T JUDGE. THANK YOU GOT A LITTLE HASTY WITH DETERMINATION ON OUR EXISTING IN OUR LOCAL GRIM IN WITH YOU AND REGARDING.

SUBDIVISION RELATED PLATT REGULATION TERMINATION WAS TO BE EFFECTIVE 30 DAYS AFTER WE SENT IT. I WAS HOPING WE'D BE ABLE TO REACH NEW AGREEMENT. IN THAT TIME. WE HAVEN'T BEEN ABLE TO DO THAT, ALTHOUGH I THINK WE ARE MARRIED CLOSE. I'M ASKING THAT WE LISTEN DETERMINATION TO JUST ALLOW IT TO REMAIN FIT IN EFFECT UNTIL WE'RE ABLE TO GET THE CHANGES IN PLACE. THERE ARE SOME PERHAPS PERSUASIVE ARGUMENTS TO GO AHEAD AND LET IT EXPIRE. BUT IF WE DO THAT, THEN WE MAY BE SUBJECT TO ARBITRATION, AND I THINK THAT WE SHOUL. I THINK THAT ALL THINGS BEING EQUAL, WE SHOULD PROBABLY JUST MAINTAIN THE STATUS QUO UNTIL WE'RE ABLE TO GET SOMETHING ELSE IN EFFECT. COMMISSIONERS AND QUESTIONS. HATH NOT A LEAD FOR THE MOTION TO REASON. THE TERMINATION OF THEIR LOCAL AGREEMENT WITH CITY OF EWAN. SOMEONE HAVE EMOTION.

DO WE HAVE A SECOND? SECOND, WE HAVE EMOTION IS SICK AND ALL IN FAVOR, SAY AYE. NATION CARRIES.

[37. Discussion/Action to consider Agreement for Additional Health Services regarding increased onsite staffing at the Caldwell County Jail.]

ADAM 37 DISCUSSION ACTION AND CONSIDER AGREEMENT FOR ADDITIONAL HEALTH SERVICES REGARDING INCREASE. ONSITE STAFFING AT THE COLLAR COUNTY JAIL. TAKE THAT ONE. J. J. I'LL TAKE THIS ONE. THIS IS RELATED TO OUR AGREEMENT THAT WE DISCUSSED EARLIER WITH RELATED TO THE HEALTH SERVICES AGREEMENT WE HAVE WITH SEVEN HEALTHPARTNERS REGARDING HEALTHCARE TO JAIL. MY UNDERSTANDING IS THERE'S ON INCREASED NEED FOR STAFFING BEYOND WHAT IS CALLED FOR IN THE ORIGINAL CONTRACT. SO WHAT WE HAVE HERE IS JUST FORMALIZING THE REQUEST AND MAKING SURE THAT THEY'RE GOING TO. INCREASE THE STAFFING ANY ADDITIONAL INVOICES OR CHARGED TO GO OVER THE ORIGINALLY PLANNED FOR STAFFING PLAN ARE GONNA BE BUILT BACK TO THE COUNTY, JUST AS THEY WOULD HAVE BEEN UNDER THE EXISTING CONTRACT. OKAY, CHIEF PLAYING G F SOMETHING YOU WANT TO ADD? THIS IS IN REGARDS TO.

SOMETHING WE'VE DISCUSSED PRIOR TO THE BUDGET. WE HAD TO VERY SIGNIFICANT. EXPENSES. I GUESS

[01:00:08]

YOU COULD SAY ARE ARRESTED THE END OF THE BUDGET CYCLE LAST YEAR. UH, THIS IS ONE OF THEM THAT IS STILL IN THE HOSPITAL. AS SOON AS THIS IS NOT GONNA TAKE EFFECT UNTIL HE COMES INTO OUR FACILITY. AND AS SOON AS WE CAN BACK OFF OF IT, WE WILL, BUT THE WAY THAT IT'S IT IS RIGHT NOW HE'S GOING TO NEED EXTRA CARE. COMMISSIONERS JUST JUST BE CLEAR. WE BUDGETED WAY HAD IDEA ABOUT THIS IN ADVANCE, SO THERE IS MONEY IN THE CONTINGENCY FEE TO COVER THIS.

EXTENDED CONTRACT. UNFORTUNATELY WAY THE LAWYERS WE HAVE TO TAKE CARE OF THIS.

PERSON WHEN THEY BECOME. PRESIDENT OF OUR COUNTY JAIL, SO AND WHAT THIS WILL DO IS THIS WILL PUT A NURSE WITH HIM 24 HOURS A DAY. THAT'S HER. FIRE. HE DOESN'T FIT UNDER COVER OVER. DO WHAT? HE DOESN'T FIT. I'M RECOVERED ANYWHERE, YOU KNOW. HIS INJURIES. THEY'RE NOT RELATED SO HEY. COMMISSIONERS DO WE HAVE A MOTION TO APPROVE THE ITEM? 37.

SOME OF IT. I HAVE EMOTION. DO WE HAVE A SECOND? WE HAVE A MOTION AND A SECOND. ALL OF FAVORS SAY I. THOSE NINE MOTION CARRIES. UM, ADAM 38. WE'RE GOING TO GO INTO EXECUTIVE

[38. 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.]

SESSION AT 10 01 EXECUTIVE SESSION PERCENT SECTIONS BY 51. I WAS HAVING 1551087. THE TEXAS GOVERNMENT CODE CONSULTATION WITH COUNSEL IN DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS AND ASSOCIATE IT WITH PROJECT. FUTURE. POSSIBLE ACTION MAY FOLLOW IN OPEN COURT.

OKAY. ALL RIGHT. WE'RE GOING TO GO AHEAD AND WEIGH ENDED THE EXECUTIVE SESSION AT 10 27 2020% SECTION 551071551087. OF THE TEXAS GOVERNMENT CODE CONSULTATION WITH COUNSEL AND DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS ASSOCIATED WITH PROJECT FUTURE. AND WE'RE GOING TO REOPEN OUR COMMISSIONERS COURT AT 10 49. AND MOVE. TEO ITEM 39, WHICH IS GERMAN HAVE A MOTION TO ADJOURN. CASTLEMAN WE HAVE EMOTION. DO WE HAVE A 2ND 2ND EMOTIONAL SECOND ALL IN FAVOR. SAY

* This transcript was compiled from uncorrected Closed Captioning.