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[Call Meeting to Order]

[00:00:09]

CARLO COUNTY COMMISSIONER'S COURT. WE'RE GOING TO CALL THIS MEETING TO ORDER ON TUESDAY, THE 10TH DAY OF NOVEMBER 2020 AT 9 A.M. MR SNEED IS HERE TO DO OUR INVOCATION FOR US THIS MORNING.

AND THERE'S A REMINDER TO SILENCE YOUR PHONES. ALL RIGHT. COMMISSIONERS. DO WE

[Announcements]

HAVE ANY ANNOUNCEMENTS THIS MORNING? JUDGE. YOU DON'T HAVE ONE ASTRONAUT JUST LIKE TO MONITOR MY EVERY EVERYONE. TOMORROW IS VETERANS DAY, OF COURSE, AND TO ALL THOSE WHO HAVE SERVED. I'D LIKE TO OFFER MY SINCERE THANK YOU FOR YOUR SERVICE TO THIS COUNTRY. AND I WOULD ENCOURAGE EVERYONE IN OUR COMMUNITY TO DO THE SAME WHEN THEY MEET THE VETERANS. THEY LIVE HERE. THANK YOU. OKAY? I'LL SECOND THAT AS WELL ON EVERYBODY SAY A PRAYER FOR ALL OUR MILITARY THAT'S OVERSEAS. IN THE TIME OF THE HOLIDAYS. COME IN. THEY'RE NOT GONNA GET TO SPEND TIME WITH THEIR FAMILIES. I ALSO WANT TO THANK THE ROAD UNIT AT SEVERAL PHONE CALLS IN THE PAST TWO WEEKS WHERE THEY'VE GOT OUT IN PRECINCT TO SOME GREAT JOBS OF REPAIR ROOM, SO I REALLY APPRECIATE ALL THE WORK THAT I'VE BEEN DOING. COMMUNITARIAN.

SECOND. ALL THOSE COMMENTS ON THAT CONDITION. MAIXNER ROAD. YEAH, I'M DOING THE SAME. OKAY? AND I TOO WOULD LIKE TO THANK ALL OF OUR SERVICEMEN AND WOMEN. ON. ALSO MY WIFE ASKED ME TO ANNOUNCE THERE IS A. FUNDRAISER FOR ALL OF THE VOLUNTEER FIRE DEPARTMENTS IN THE COUNTY. TAKING PLACE THAT BENNY BOY THIS WEEKEND, THIS PORK CHOP DINNER DRIVE THROUGH DEAL IN ALL OF THE PROCEEDS WILL GO TOWARDS A TRAINING FACILITY ARE FIREMEN AND WOMEN HAVE TO LEAVE THE COUNTY TO TRAIN AND WHEN THEY'RE GONE? WE HAVE BIG GAPS IN OUR COVERAGE, SO. THEY'RE THEY'RE TRYING TO PULL TOGETHER ENOUGH MONEY. TIO BUILD A TRAINING FACILITY SO THEY COULD TRAIN HERE IN THE COUNTY AND RESPONDED. MAYBE DO YOU HAVE TIME? TWO. YES. THANK YOU. 11 TEEN. AND I BELIEVE THE DINNERS OR $10. OKAY? AND WITH THAT HAVING STAFF ANNOUNCEMENTS THIS MORNING. HAMLET. MORNING. MOST OF Y'ALL KNOW THAT HAVE ANNOUNCE MY RESIGNATION. 13TH IS MY LAST DAY WITH THE COUNTY. I WOULD LIKE TO THANK THE CITIZENS OF KABUL COUNTY, NOT ONLY THE INDIVIDUALS BUT ALSO THOSE COUNTY EMPLOYEES THAT HELPED PULL DOUBLE COUNTING THROUGH THE SELECTIONS. I WISH CALL COUNTY SUCCESS IN THEIR FUTURE ENDEAVORS WITH ELECTION SYSTEM. MY HOPE IS THAT THAT YOUNG RESPECT THIS POSITION AND THE ELECTION OFFICE IN THE FUTURE I RECOGNIZE WHAT IT TAKES TO HAVE A TRUE DEMOCRACY IN THIS ELECTION REPRESENTED BY THE PEOPLE OF THIS COUNTY. I THINK ALL OF THOSE WHO CAME TO SUPPORT MY OFFICER THIS TIME WITHOUT THEM OFFICE COULD WOULD HAVE NEVER SUCCEEDED DURING THE SELECTION'S SO THOSE OF YOU THERE OUT HERE. THANK YOU. THANK YOU WAY. APPRECIATE YOUR SERVICE. ANY OTHER ANNOUNCEMENTS. MAN. MORNING JUDGE AND COMMISSIONERS. I JUST WANTED TO LET EVERYBODY KNOW THAT MY NEW PURCHASING ASSISTANT HAS STARTED. HER NAME IS CHANEL GARRITY. SHE'S BACK THERE. IF YOU HAVEN'T MATTER, PLEASE STOP BY MY OFFICE AND SWING BY AND SAY HI. AND I'M JUST SUPER THANKFUL THAT YOU GUYS HAVE ALLOWED ME, TEO. ACQUIRE SOMEONE SOME HELP IN MY

[00:05:06]

OFFICE AND SO FAR, SUPER EXCITED. SHE'S HIT THE GROUND RUNNING. SO JUST BILLY BLESS.

THANK YOU. THANK YOU. ANY OTHER NONSENSE. BUT THAT WILL MOVE THE CITIZENS COMMENTS LOOSE,

[Citizens' Comments]

RIGHT? GOOD MORNING, MA'AM. WOULD YOU MIND PULLING THAT MICROPHONE DOWN? JUST A LITTLE BIT. THANK YOU. GOOD MORNING. MY NAME IS LOUIS RILEY AND I'M HERE BECAUSE I DO NOT UNDERSTAND HOW OUR COUNTY COULD LOSE SUCH A VALUABLE PERSON AS PAMELA OHLENDORF. I WENT TO WORK IN THE ELECTION OFFICE IN 2018 AS A TEMPORARY EMPLOYEE. I WORKED FOR THE FULL YEAR. WHAT I LEARNED HERE IN THAT TIME WAS THAT THAT OFFICE WAS UNDERSTAFFED AND IN NEED OF ADDITIONAL OFFICE SPACE TO BE AN EFFECTIVE AND EFFICIENT OFFICE. STILL TODAY, THERE HAS BEEN NO IMPROVEMENT TO THAT OFFICE. I WOULD LIKE TO EXPRESS MY CONCERN FOR OUR COUNTY BECAUSE PAMELA OHLENDORF IS THE SECOND FEMALE DEPARTMENT HEAD THAT HAS RESIGNED THIS YEAR. I CAN ONLY SAY THAT THE LOSS. OF OUR ELECTION ADMINISTRATOR. PAMELA IS GONNA BE A GREAT LOSS FOR OUR COUNTY. I'VE NEVER SEEN A DEPARTMENT HEAD IS DEDICATED AND COMMITTED TO HER OFFICE AS SHE IS. I WOULD LIKE TO THANK PAMELA FOR HER DEDICATION TO OUR COUNTY. AND GETTING US THROUGH THIS VERY DIFFICULT ELECTION. THANK YOU, PAM. FOR ALL YOUR HARD WORK. THANK YOU.

ANY OTHER CITIZENS. COMMENTS MARY GONZALEZ. GOOD MORNING. I WASN'T I DIDN'T WRITE ANYTHING DOWN. I WAS PREPARED. TO SPEAK TO THE COURT, BUT I FEEL THAT. I NEED TO, UM HI. ALSO BACK WHAT LEWIS JUST SAID. I KNOW. EVERYTHING. YOU HAVE TO FORGIVE ME FIND AN EMOTIONAL I GET.

WHEN I'M PASSIONATE ABOUT SOMETHING, IT'S BEEN HARD. FROM ME NOT TO GET EMOTIONAL BUT LIKE, SHE SAID. CARVEL COUNTY HAS REALLY GROWN IN THE PAST 10 YEARS SINCE PAM TOOK OVER. AND PEOPLE, PEOPLE WISE, VOTER WISE BOAT REGISTRATION, AND YET HER OFFICE HAS NOT. I REMEMBER WHEN SHE TOLD ME THAT SHE WAS MOVING INTO THE BUILDING. I WAS SO HAPPY. BECAUSE I KNEW SHE NEEDED THE SPACE AND I THOUGHT THAT'S A GOOD SPACE. BUT THEN, AS THE YEARS HAVE HAVE GONE BY, AND I HAVE SEEN EVERYTHING. GROW BUT HER OFFICE BUT HER PERSONNEL. I DON'T KNOW HOW MANY OF YOU I'M NO PROBLEM. MS SHELTON IS FAMILIAR WITH OUR OFFICE. AND MAYBE MR ROLAND BUT.

UM, I AM. HOW MANY OF YOU HAVE TAKEN THE TIME TO SPAN 123 HOURS IN THAT OFFICE WHEN NOT DURING ELECTION TIME. BUT EVEN BEFORE THE PREPARATION THAT IT NEEDS. THAT THE SPACE THE PEOPLE THAT SHE NEEDS TO BE ABLE TO RUN THAT OFFICE EFFICIENTLY. YOU'RE LIKE THAT.

YOU KNOW WHAT SHE'S DONE THIS WRONG, BUT YOU KNOW WHAT? IF ANYTHING HAS HAPPENED WITH THAT OFFICE BECAUSE YOU HAVE NOT BACKED HER UP. SHE NEEDS THE BACKING OF COMMISSIONER COURT THAT SHE'S NOT ASKING FOR IT BECAUSE SHE WANTS IT. SHE NEEDS IT THEY NEEDED AND IF YOU DO NOT HELP FUND THAT OFFICE FROM THIS POINT FORWARD, WHOEVER I DON'T CARE HOW KNOWLEDGEABLE AND THEY ARE. WITH ELECTIONS, YOU ARE SETTING THEM UP FOR FAILURE. I'M TELLING YOU THAT RIGHT NOW I KNOW I'VE BEEN THERE. AND I WAS NOTHING COMPARED TO WHAT SHE DOES NOW.

SO I ALSO WANNA THANK PAMELA FOR EVERYTHING THAT SHE'S DONE AND HER PEOPLE THAT SHE HAS CALLED AND SHE HAS TO CALL THEM AND GET IT. PEOPLE THAT HAVE NO KNOWLEDGE WHATSOEVER TO HELP HER FINISH SOMETHING THAT THEY SHOULD BE FAMILIAR WITH. THE FACT THAT THE STAFF IS LEAVING.

ALSO SHOULD THAT ALONE SHOULD TELL YOU SOMETHING, SO I ASK. I BEG. THAT YOU WHO HAVE THE POWER TO DO SOMETHING TO MAKE SOMETHING. GOOD FOR CALDWELL COUNTY. PLEASE DO IT BECAUSE IF YOU DON'T, THIS COMPANY IS NOT GETTING A SMALLER, IT'S GETTING BIGGER. YOU NEED TO GO INTO THAT OFFICE AND STEP OVER. SUITCASES MACHINES, PAPER EVERYTHING THAT THEY HAVE TO

[00:10:06]

WALK AROUND. THEY BARELY HAVE ENOUGH SPACE. EVEN SIT AT THEIR DESK AND WORK WHEN IT'S PILED UP WITH EVERYTHING. THIS ELECTION IS ONLY THE BEGINNING. SO I THANK THE COURT FOR LISTENING TO ME. AND I THINK PAMELA AND MARY AND EVERYONE ELSE WHO HAS EVER STEPPED UP TO HELP HER AND I HOPE YOU TAKE THIS INTO CONSIDERATION GOING FORWARD AND DO SOMETHING FOR THE. THAT OFFICE IS NOT THIS IMPORTANT IN THE COUNTY CLERK WHO HAS, I DON'T KNOW HOW MANY PEOPLE THE TAX OFFICE. WHO HAS FOUR MAYBE FIVE EMPLOYEES. SHE'S GOT. TO SHE'S HAD TWO AND ONE PART TIME THAT CAN'T COULDN'T WORK OVER 30 HOURS. FOR EVERYTHING THAT THEY DO YOU EXPECT HER TO ALWAYS DO EVERYTHING PERFECT, AND SHE TRIED. SHE DOES HER BEST. YOU DON'T KNOW. YOU DON'T PROBABLY DON'T EVEN KNOW THAT SHE GOES IN AND FATHER CLOCK IN THE MORNING TILL 12 O'CLOCK AT NIGHT GETTING READY FOR ELECTIONS. BECAUSE YOU HOLLER BUT 9 TO 5 WHATEVER. SHE NEEDS THE HELP. I HOPE YOU'LL DO SOMETHING I REALLY DO. THEY NEED IT THE NEXT DAY A DESPERATELY NEEDS ENOUGH EMPLOYEES IF YOU WANT. YOU HAVE.

PATH RESULTS, GOOD RESULTS, THEN GIVE THEM WHAT THEY NEED TO MAKE THAT OFFICE. SHE HAS SUCCEEDED. BARRING ABOVE WHAT SHOULD BE EXPECTED OF THEM. AND I HOPE THAT YOU'RE FINALLY DO SOMETHING. THANK YOU. THANK YOU. AH I'M GOING TO ASK YOU NOT TO CLAP WAY DON'T DO THAT FOR OTHER PEOPLE, AND I REALLY APPRECIATE IT. BUT. WE'RE TAKING IT ALL IN CONSIDERATION.

DAVID GRANTS. MORNING. CONDUCTING FAIR ELECTIONS IS A CRITICAL AND MOST BASIC FUNCTION OF GOVERNMENT. I'D BE HARD PRESSED TO THINK OF ANOTHER FUNCTION OF GOVERNMENT THAT IS MORE CRITICAL AND FUNDAMENTAL. AND THAT OF CONDUCTING ELECTIONS QUITE SIMPLY WITHOUT FAIR ELECTIONS. WE CEASE TO BE A REPRESENTATIVE DEMOCRACY. ADVENTURE THAT CONDUCTING ELECTIONS MIGHT BE THE ONLY AND CERTAINLY IT'S ONE OF THE MOST IMPORTANT FUNCTIONS CONDUCTED BY OUR COUNT OF GOVERNMENT, AND IT'S EXPLICITLY CONTEMPLATED IN R R. U. S CONSTITUTION. SO TO ME CONDUCTING ELECTIONS SEEMS LIKE ONE OF THE MOST BASIC THINGS THAT YOU HAVE TO GET RIGHT. AND THAT YOU MUST SUPPORT. IT'S NOT SOME OPTIONAL PROGRAM OF COUNTY GOVERNMENT. IT'S FUNDAMENTAL IF YOU CAN'T GET THE BASIC STUFF, RIGHT? WHAT ARE YOU DOING? WHAT ARE YOU DOING? I SAY ALL THIS TO GET YOU SOME FRAME OF REFERENCE FOR MY VIEWS REGARDING THE ELECTIONS OFFICE. OVER THE LAST SEVERAL YEARS I'VE BEEN INVOLVED IN LOCAL ELECTIONS IN VARIOUS CAPACITIES, INCLUDING IS A CLERK AND ELECTION JUDGE.

DURING ELECTIONS HAVE WORKED CLOSELY WITH THE ELECTIONS OFFICE. I HAVE SEEN THE YEOMAN'S WORK OF PAM AND HER STAFF. THE LADIES IN OUR COUNTY ELECTIONS OFFICE HAS BEEN PULLING OFF A MIRACLE. ON A WING AND A PRAYER. WITH A SHOESTRING BUDGET. FOR YEARS.

SO IT'S INCREDIBLE TO ME. THEY HAVE BEEN ABLE TO DO. THE WORK THAT THEY'VE DONE WITH THE RESOURCE IS THAT THEY'VE BEEN PROVIDED. CONDUCTING ELECTIONS IS EXACTING WORK THAT REQUIRES METICULOUS ORGANISATION PRECISION. IS NO ROOM FOR AIR. IT'S THANKLESS, HIGH RISK WORK.

THE PRACTITIONER OF LEAN BUSINESS PROCESSES ASTOUNDING THAT ANYTHING COULD GET DONE IN AN OFFICE WITH SEX, LIMITED SPACE AND RESOURCE IS. SO I COME TO YOU TODAY TO SEE SAY THAT WE OWE THEM OUR GREAT THANKS. WE MUST DO BETTER. I WOULD ENCOURAGE THE COURT TO DO EVERYTHING IN ITS POWER TO SUPPORT THAT OFFICE, AND THEY'RE CRITICAL WORK. THANK YOU. THANK YOU. NO MORE CITIZENS COMMENT, OKAY? COMMISSIONERS WERE GOING TO

[CONSENT AGENDA]

MOVE TO THE CONSENT AGENDA. ARE THERE ANY COMMENTS OR QUESTIONS ON THE CONSENT AGENDA? IF NOT, I'D LOOK FOR A MOTION TO APPROVE. MY COMMOTION THAT WE APPROVE THE CONSENT AGENDA. WE HAVE EMOTION. DO WE HAVE A SECOND? SECOND WE HAVE MOTION AND SECOND ALL IN FAVOR. SAY AYE, THOSE NON MOTION CARRIES. COMMISSIONERS WE HAVE A SPECIAL PRESENTATION THIS MORNING, MR

[SPECIAL PRESENTATION Lance Gonzales with Data Preservation Solutions to make presentation for County Clerk. (Part 1 of 2)]

LANCE GONZALEZ WITH DATA PRESERVATION SOLUTIONS TO MAKE A PRESENTATION ON BEHALF OF THE COUNTY CLERK. MORNING. I'M GONNA SHOW YOU ALL A BRIEF. OVER OF A PRODUCT THAT WE'RE

[00:15:09]

SUGGESTING FOR THE COUNTY CLERK'S OFFICE. GIVE ME JUST A SECOND. IT ACTUALLY COME ON THIS MORNING.

NOW WE CAN'T SEE IT ON OUR SCREENS, EITHER. IT SHOWS IT IS CLICKED. NOW IT'S JUST A PDF DOCTOR. AND I'LL SEE IT. THERE IS NO OKAY. IT'S NOT GOOD. JUST A SECOND. ALL RIGHT, SO THERE IT IS ON THE SCREEN.

YOU HAVE A PICTURE IN HONORS? LET ME TRACK. YOU DID IT AGAIN. SURE.

THE TV ON AND OFF JUDGE. YOU'RE FROM URINE. CAN THAT HAPPEN, AND THAT'S WHAT I'VE BEEN DOING.

TELL YOU WHAT, MY GELLER, BUT WE'RE TRYING TO WORK THROUGH THIS. LET ME I'M GONNA MOVE ON TO A DIFFERENT GYM BECAUSE WE'RE SHOWING. WE'RE HOOKED UP HERE, SO I'M NOT SURE WHAT'S GOING ON. OKAY. ADAM 11 DISCUSSION ACTION REGARDING BURN BAN. IT'S KIND

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

OF SPEND THAT MICROPHONE AROUND AGAINST. MORNING JUDGE COMMISSIONER'S STAFF GALLERY.

JUST WANTED TO GIVE YOU AN UPDATE ON OUR BURN BAND SITUATION GOING ON. K B D NUMBERS ARE MINIMUM 4 82 MAXIMUM. 6 77 THE AVERAGES 60 11 WITH A CHANGE OF THREE.

SINCE THE LAST COMMISSIONER'S COURT. WE'VE HAD A MULTIPLE GRASSFIRES THAT HAVE. THAT HAVE HAPPENED ON OUR COUNTY ROADS. WE HAD TWO MAJOR FIRES. ONE FIRE CONSUME NINE ACRES. TWO STORY HOME A BARN ON OUTHOUSE IN AN A T V. STARTED BY TRASH CAN FIRE LEFT UNATTENDED. THE SECOND FIRE WAS LAST NIGHT WHO BURNED ABOUT THREE ACRES OUT IN THE NEAR THE ENTRANCE AREA.

HEAVILY WOODED AREA. WE DON'T KNOW THE CAUSE OF THE FIRE. BUT TO STRUCTURES WERE IN DANGER.

LAST NIGHT WE HAD FOUR DEPARTMENTS. DEPLOYED TO THAT FIRE. I JUST WANT TO TELL THE CITIZENS OF CALDWELL COUNTY IF YOU'RE GONNA. HAVE A BARBECUE OR SOMETHING, AND YOU'RE USING CHARCOAL OR WOOD BURNING MATERIAL. MAKE SURE YOU WATER AROUND YOUR BARBECUE PITS AND HAVE SOMEBODY OBSERVING THE BARBECUE PITS AT ALL TIME. ALSO OUTDOOR BURNING IS PROHIBITED DURING THIS TIME. THAT MEANS NO TRASH BURNING AND TRASH BARRELS OR TRASH PILES OR ANYTHING.

THAT'S HOW THAT'S HOW THAT ONE HOUSE BURNED. THEY BURNED TRASH TRASH BARREL ON IT. THEY LEFT.

THEY WENT BACK TO HOUSTON IN THE HOUSE BURNED DOWN. SO PLEASE MAKE SURE THAT WILDER'S IF YOU'RE GOING TO BE DOING WELDING OUTSIDE, MAKE SURE YOU HAVE A SPOTTER IN A WATER SOURCE AT ALL TIME. YSL SPARKS DO COMMAND. WE HAVE A LOT OF DRY GRASS. CITIZENS IF YOU SEE

[00:20:08]

SMOKE IN THE COUNTY ANYWHERE ANYWHERE NEAR YOUR AREA'S POLICE CONTACT THE SHERIFF'S DEPARTMENT REPORT THAT SOMEBODY IS BURNING. WE'RE ARE UNDER A BURN BAN. RIGHT NOW. THE CURRENT WERE THE WEATHER CONDITIONS ARE NOT LOOKING GOOD FOR THE REST OF THE MONTH.

WE'RE LOOKING VERY DRY. THERE'S A 10 TO 20% CHANCE OF RAIN THIS WEEK, BUT I THOUGHT WE'RE GOING TO GET ANYTHING BECAUSE OF THE NORTHERN BLOWING IN IT IS GOING TO BE A DRY ONE SO HIGHLY RECOMMENDED THE CITIZENS OF KAHLUA COUNTY. PLEASE BE OBSERVANT. DO NOT BURN.

ANYTHING, SO THAT'S ALL THAT I HAVE INTO REPORT. THANK YOU, HECTOR. UH, WE HAVE A MOTION TO LEAVE THE BURN BAN ON. I'LL MAKE THE MOTION OF THE BURN BAN ON WE HAVE EMOTION. DO WE HAVE A 2ND 2ND? WE HAVE EMOTION IS SECOND. ALL OF FAVORS SAY I POSE NON MOTION CARRIES. ADAM

[12. Discussion/Action to approve the Resolution 02-2021 extending and continuing the Local State of Disaster within Caldwell County.]

12 DISCUSSION ACTION TO IMPROVE THE RESOLUTION 0 TO 2021 EXTENDING AND CONTINUING LOCAL STATE OF EMERGENCY. DISASTER WITHIN KAHLO COUNTY ON GIVE ME JUST A MOMENT AND I WILL READ THAT.

HEY, RESOLUTION TO DASH 2021 RESOLUTION KAWA COUNTY COMMISSIONER'S COURT CONTINUE IN EXTENDING LOCAL STATE OF DISASTER, WHEREAS GREG ABBOTT, GOVERNOR OF TEXAS ISSUED DISASTER PROCLAMATION ON MARK'S 13 2020 CERTIFYING THAT NO CORONA VIRUS OVER 19. POSES AN IMMINENT THREAT OF DISASTER FOR ALL COUNTIES IN THE STATE OF TEXAS. AND WHEREAS ON MARCH 26 2020 CARVER COUNTY JUDGE HOPPY HAYDEN ISSUED A PROCLAMATION DECLARING A LOCAL STATE OF DISASTER. RICARDO COUNTY AND WHEREAS IN EACH SUBSEQUENT MONTH, GOVERNOR ABBOTT HAS ISSUE PROCLAMATIONS, RENEWING THE DISASTER DECLARATION FOR ALL EFFECTS, IT'S COUNTIES AND WHEREAS MY DULY PASSED RESOLUTION POWER COUNTY COMMISSIONER'S COURT. HAS EXTENDED AND RENEWED THE LOCAL STATE OF DISASTER UNTIL NOVEMBER, 10 2020. AND WHEREAS ON JULY 2ND 2020 GOVERNOR, ABBOTT ISSUED. EXECUTIVE ORDER G A 29 RELATING TO THE USE OF FACE COVERINGS DURING THE COVERT 19 DISASTER. AND WHEREAS ON OCTOBER 7TH 2020 GOVERNOR, ABBOTT ISSUED EXECUTIVE. ORDER G A 32 RELATING TO CONTINUE RESPONSE TO THE COVA 19 DISASTER AS TEXAS REOPENS. AND WHEREAS THE CONDITIONS NECESSITATING THE DECLARATION ON A LOCAL STATE OF DISASTER CONTINUE TO EXIST IN OUR COUNTY, TEXAS IN RELATION TO THE SUBSTANTIAL RISK TO THE HEALTH AND SAFETY OF THE COLLAR COUNTY RESIDENTS AND NOW THEREFORE. BE IT RESOLVED BY COLLAR COUNTY COMMISSIONER'S COURT THAT THE FACTS AND RECITATION SET FORTH IN THE PREAMBLE OF THIS RESOLUTION ARE HEREBY FOUND TO BE TRUE AND CORRECT. ORDER DECLARING A STATE OF DISASTER WITHIN KAHLO COUNTY, BASED ON THE THREAT OF COVERT 19 IS HEREBY EXTENDED UNTIL MODIFIED, RESCINDED OR OTHERWISE WHO PROCEEDED. ALL PEOPLE IN COLUMN COUNTY OR STRONGLY ENCOURAGED TO USE GOOD FAITH EFFORTS TO FOLLOW THE MANDATES AND 29 ITS SUCCESSOR AND THE MINIMUM STANDARD HEALTH PROTOCOLS RECOMMENDED BY D. S HS, INCLUDING. MINIMISING IN PERSON CONTACT WITH OTHERS, NOT IN THEIR HOUSEHOLD AND MAINTAINING 6 FT. OF SEPARATIONS FROM SUCH INDIVIDUALS WEARING A FACE COVERING OVER THE NOSE MOUTH WHEN INSIDE OF COMMERCIAL ENTITY. OR OTHER BUILDING OR OPEN SPACE OPENED TO THE PUBLIC. WE'RE SIX PETER SEPARATION IS NOT FEASIBLE, AVOIDING GRAVES LARGER THAN 10 INDIVIDUALS. AND WASHINGTON SANITIZING HANDS FREQUENTLY. ALL OUTDOOR GATHERINGS IN THE EXCESS OF 10 PEOPLE AT A TIME, THOUGH SET FOR SPECIFICALLY PERMITTED INDIA, 30 TEAR ITS SUCCESSOR. ARE PROHIBITED AND 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 ANDR JURISDICTION EMERGENCY MANAGEMENT. LANDS AND CONTINUES TO OPERATE IZATION OF FURNISHING AID AND ASSISTANCE. UNDER THE DECLARATION FOR THE DURATION OF THE STATE DISASTER. THIS RESOLUTION IS EFFECTIVE IMMEDIATELY FROM AND AFTER ADOPTION. I ORDERED THIS 10TH DAY OF NOVEMBER. 2020 COMMISSIONERS. DO I HAVE A MOTION TO APPROVE THE RESOLUTION? SOMEONE. YOU HAVE MOTION. DO WE HAVE A SECOND? SECOND, WE HAVE EMOTION. IT'S SECOND. ALL THE PAPERS SAY, I, UH POSE NON MOTION CARRIES.

COMMISSIONER, DO YOU MIND IF WE TAKE A BRIEF RECESS AND SEE IF WE CAN GET THIS WORKING? AND THEN SO THAT SO THAT HE CAN GET ON HIS WAY TODAY? THANK YOU.

[00:25:01]

SO WE'RE GOING TO CALL THE MEETING BACK TO ORDER AT 9 29. SO

[SPECIAL PRESENTATION Lance Gonzales with Data Preservation Solutions to make presentation for County Clerk. (Part 2 of 2)]

HANDSOME. ALL RIGHT. GOOD MORNING. SORRY FOR THE DELAY MAKE YOU MIGHT MAKE SURE YOU'RE MY CLIMB YOUR LITTLE GREEN. YEAH. REALLY? GOOD MORNING. SORRY FOR THE DELAY. AH LITTLE TECHNICAL DIFFICULTY HERE. MY NAME IS LANCE GONZALEZ ON THEM WITH DATA PRESERVATION SOLUTIONS, AND WE'VE BEEN DOING WORK FOR THE COUNTY CLERK'S OFFICE. GOING ON. PROBABLY 8 TO 9 YEARS. OUR BACKGROUND WITH THE WITH THE COUNTY IS BOOK PRESERVATION AND RESTORATION.

AND SOME DOCUMENT IMAGING AND BILL IT TO THE COUNTY CLERK'S OFFICE. AND YOU SEE ALL THE PRETTY READ BOOKS THAT ARE THAT ARE ON THE SHELVES. THAT'S WORK THAT WE'VE DONE ALL THE WAY BACK FROM SOVEREIGNTY, AND WE'RE WE'RE SLOWLY WORKING OUR WAY UP TO CURRENT. BUT THE PRODUCT THAT I'M GOING TO SHOW YOU TODAY IS CALLED PROPERTY FRAUD ALERT. THERESA HAD HAS HAD A COUPLE OF CONCERNED CITIZENS COME INTO THE COUNTY ABOUT FRAUDULENT ACTIVITY WITH LAND RECORDS. I GUESS THERE'S BEEN A LOT OF ACTIVITY IN THE NEWS, ESPECIALLY WHERE I'M FROM. I'M I'M IN THE DALLAS AREA. AND WE'VE HAD A NUMBER OF INCIDENTS WHERE PEOPLE THAT ARE IN JAIL ARE ACTUALLY FILING FRAUDULENT DEED RECORDS. PEOPLE'S PROPERTY. AND TAKEN OVER THEIR PROPERTY. IT'S HAPPENED, TOO. AT LEAST AT LEAST 30 RESIDENTS THAT I'M AWARE OF. AND THIS GENTLEMAN ALSO ACQUIRED A COSTCO WAREHOUSE. OUT SITTING IN JAIL.

DOING IN WRITING THESE FRAUDULENT DEED RECORDS. SO ESSENTIALLY, WHAT PROPERTY FRAUD ALERT DOES IS WE TAKE THE INDEXING DATA. OUT OF THE COUNTY CLERKS, LAND RECORDS SYSTEM. AND WE HAVE A DATABASE THAT WE MONITOR THE FILINGS WITHIN THE COURTHOUSE. SO, FOR EXAMPLE, WITH BARBARA, YOU GO INTO THE COURTHOUSE IN VIOLENT, FRAUDULENT DOCUMENT UNDER MR WESTMORELAND'S PROPERTY. AND MR WESTMORLAND HAS SIGNED UP FOR PROPERTY FRAUD ALERT. OUR STAFF WILL CALL MR WESTMORLAND AND NOTIFY HIM THAT THERE WAS A FRAUDULENT THERE'S BEEN A DOCUMENT FILED IN THE COURTHOUSE. AND HE NEEDS TO DO SOME INVESTIGATIVE ACTION TO DETERMINE IF IT TRULY IS A FRAUDULENT DOCUMENTS. I MEAN, IT COULD BE A TAX LIEN AND BE HOSPITAL LANE MECHANIC SLAIN ANY ANYTHING LIKE THAT WAY WOULD NOTIFY THEM. A CITIZEN THAT SOMETHING WAS FILED UNDER THEIR NAME IN THE COURTHOUSE. ALL RIGHT, SO THIS I'M JUST GOING TO GO OVER. A FEW OF THESE LODGE HERE. I THINK WE'VE PRETTY MUCH COVERED THE FIRST ONE. UM AND THEN THE SECOND ONE SOMEBODY RECORDS A DOCUMENT IN THE COUNTY CLERK'S OFFICE.

ATTEMPTING TO MAKE ATTEMPTING TO MAKE IT LOOK LIKE THEY OWN YOUR HOME OR PROPERTY. AND THIS THIS GOES FOR BUSINESSES AS WELL. IF YOU OWN A BUSINESS AND YOUR NAME YOU'RE THE BUSINESS OWNER. IT'LL IT'LL WORK FOR THAT AS WELL. IN 2007. THE FBI IDENTIFIED MORTGAGE FRAUD IS THE FASTEST GROWING WHITE COLLAR CRIME IN AMERICA, AND THEY FORMED A SPECIAL DIVISION TO INVESTIGATE WHAT THEY CALL PAPER TERRORISTS. IF YOU LOOK OVER TO THE RIGHT. THESE AREN'T CURRENT THERE, PROBABLY A FEW YEARS OLD, BUT 40 TO $50 BILLION. IN FRAUDULENT FILINGS IN THE COUNTRY. THAT'S THAT'S PRETTY SIGNIFICANT. SO WHAT IS PROPERTY FRAUD ALERT. IT'S A FREE PUBLIC SERVICE ALERT. BASICALLY IT'S A SOFTWARE APPLICATION THAT WE'RE SELLING TO THE COUNTY THAT'S FREE TO THE PUBLIC TO SIGN UP. THERE. THERE ARE OTHER PRODUCTS OUT THERE. THAT ARE FREE TO THE COUNTY. BUT THE PUBLIC HAS TO SIGN UP AND THEY PAY A MONTHLY FEE FOR IT. THE BIG DIFFERENCE IS WE HANDLE ALL THE SUPPORT EVERYTHING THAT WE DO IS ALL DONE IN HOUSE. SO ALL THE NOTIFICATIONS. ALL THE MONITORING IS DONE BY OUR PEOPLE. WE DON'T SOURCE IT OUT TO ANYBODY. SO THAT'S A BIG RISK FOR, YOU KNOW, DATA INTEGRITY. AGAIN. WE USE YOUR INDEXING DATA. UM AND WE WORK WITH ALL LAND RECORD PROGRAMS OUT THERE. I MEAN, HOW REAL IS THE THREAT? THESE ARE SOME OF THE. SOME OF THE ITEMS THAT HAVE BEEN PUT INTO THE NEWS. I MEAN, IT'S NOT THE CLERK'S JOB TO VERIFY THE RECORDS. HER JOB IS TO TAKE THE DOCUMENT, VIOLET. AND CHECK IT FOR, YOU KNOW, BASIC INTEGRITY. IT'S UP TO THE LANDOWNER TO, YOU KNOW, MAINTAIN THE INTEGRITY AND SECURITY OF THEIR PROPERTY. SO HERE'S ONE A COUPLE OF ITEMS HERE. FAKE NEEDS FILED FROM PRISON TO STEAL NORTH TEXAS PROPERTIES. THIS IS THE GENTLEMAN THAT WAS IN FORT WORTH. MOM'S IN TERRA COUNTY JAIL. AND YEAH, HE'S YOUNG MAN FOLLOWED 23 24 YEARS OLD. I DON'T KNOW WHO TOLD HIM THAT THEY WERE SMART. THE DEMAND IS LARGE. THE COUNTIES THAT WE HAVE IN THE STATE OF TEXAS WE HAVE CHILDREN COUNTY FOR BEN. TARRANT, DALLAS ELLIS COLIN. WILLIAMSON GALVESTON AND THE

[00:30:04]

NUMBER OF OTHERS THROUGHOUT THE STATE OF TEXAS OUR MOST RECENT ADDITION TO THE PROPERTY FRAUD ALERT SYSTEM IS ELLISON, BELL COUNTY. SO ACROSS THE ACROSS THE NATION, 254 COUNTIES OR SIGNED UP. UM, THAT'S WOULD SAY THIS NUMBER'S PROBABLY SIGNIFICANTLY HIRED IS PROBABLY CLOSER TO 400,000 PROPERTY OWNERS. 19 TO 20 STATES AND I THINK WE'RE UP TO 17 17 TEXAS COUNTIES RIGHT NOW. AGAIN THE BENEFIT PROPERTY FRAUD ALERT. IT'S FREE TO THE PUBLIC. IT'S GOOD. IT'S GOOD MARKETING FOR THE COUNTY CLERK'S OFFICE LETS HER KNOW THAT SHE'S PUTTING ITEMS IN PLACE TO PROTECT THE PUBLIC'S MOST VALUABLE ASSET, WHICH IS THEIR LAND AND HOME.

WAIT PROVIDE MARKETING MATERIALS. UM, LET'S SEE HERE. SO HERE'S SOME OF THE MARKETING MATERIALS WE PROVIDE PROVIDE BANNERS THAT COULD BE PLACED OUTSIDE OF THE COUNTY CLERK'S OFFICE. THE TAX ASSESSOR'S OFFICE. RACIAL DISTRICT ANYPLACE LIKE THAT. PRESS RELEASES WE PROVIDE PROVIDE THAT FOR THE LOCAL NEWSPAPERS, AND WE ALSO PROVIDE FLYERS. I MEAN THAT COULD BE GIVEN TO THE TITLE COMPANIES ALONE UPSURGE IN THE BANK. TAX OFFICE APPRAISAL OFFICE. ITEMS LIKE THAT KIND OF GIVES IT GIVES HIM AN IDEA ON HOW TO SIGN UP IN A LITTLE BIT ABOUT THE PROGRAM. THE CAMP, THE COUNTY CAN MONITOR THEIR SIGN UP SO MANY PEOPLE WHO HAVE REGISTERED FOR THE PROGRAM. THAT'S THAT'S ALL INCLUDED IN THE PRODUCT. UM AND IT'S WHY OUR PROGRAM IS WE FEEL IS THE BEST. I MEAN, IT'S HANDS FREE FOR THE COUNTY. THEY DON'T HAVE TOE. THEY DON'T HAVE TO DO ANYTHING WITH THIS PROGRAM. WE TAKE CARE OF EVERYTHING FOR THEM. ALL THAT WE ASK IS THAT WE GET A WEEKLY. HEAT OF THE OF THE FILINGS THAT HAVE HAPPENED IN THE COUNTY RELATED TO LAND RECORDS. AND THIS IS JUST A RECAP PROVIDES ALERT TO YOUR CITIZENS TO PROTECT HIM FROM FRAUD. EXPAND YOUR REACH, AND BRANDON IS A CLERK. PROTECT STAFF AND ELECTED OFFICIALS FROM RETALIATORY ACTIONS AND FREE TO THE PUBLIC ON DH HANDS FREE FOR THE FOR THE COUNTY CLERK'S OFFICE. THE FIRST PART OF THAT. OF THE BINDERS. I PUT IN A COUPLE OF FLYERS. THOSE AIR ITEMS THAT WOULD BE HANDED OUT TO THE PUBLIC TELLING THEM ABOUT THE PRODUCT. HOW TO SIGN UP. THE COST OF THE SOFTWARE. I THINK YOU KNOW WHAT FRONT.

WE'RE 3 TO $4000 AND THAT TAKES CARE OF THE WEBSITE SET UP ALL THE MARKETING MATERIALS. AND THEN GOING FORWARD. IT'S JUST AN ANNUAL SUPPORT BE, I THINK ALL IN ALL, IN ALL UP FRONT, YOUR COST IS LESS THAN $10,000. GOING FORWARD ANNUALLY. I THINK WE'RE IN THE $2200 RANGE IF I'M NOT MISTAKEN. BUT ALL THAT INFORMATION IS IN THE BINDER. ANY QUESTIONS? RIGHT HERE. ARE YOU AWARE OF THIS EVER COMING AND I AM NOT YOU ARE. I WAS GOING TO MY QUESTION OF THERESA WAS HOW. HOW SIGNIFICANT WELL PREVALENT ARE YOU AWARE OF IT OCCURRING? I ALSO HAVE HAD. I KNOW A COUPLE OF. DOCUMENTS THAT HAVE BEEN CUT OUT THAT WERE FRAUDULENT. AGAIN. THERE'S NOTHING I COULD DO, AND BUT IT IS SOMETHING THAT HAPPENS. WITH A POPULATION IN THE CITY. YOU KNOW THE THREAT IS THERE WITH ANYWHERE I MEAN CHILDREN'S COUNTY. IT'S UP IN THE PANHANDLE. IT'S A SMALL, SMALL COUNTY AND THEY GET PEOPLE. MAY WE GET ALERTS? I WOULD SAY EVERY QUARTER FOR PEOPLE TRYING TO FILE FRAUDULENT DOCUMENTS. MUCH PARTICIPATION YOU GET FROM THE PUBLIC TO SIGN ON BECAUSE A LOT OF PEOPLE ARE AFRAID ABOUT THE ENERGY THAT THEIR PHONE NUMBERS. I SEE THE LIST ON SURE. YOUR DEAL WHERE PEOPLE SIGN UP, GIVE YOUR INFORMATION'S RIGHT.

RIGHT HAPPENED TOO. BUT THIS HAS BEEN IN EFFECT AT THE TIME. THIS HAPPENED WITH THIS PERSON.

THEN THEY WOULD HAVE BEEN AWARE BECAUSE A PERSON WITH THAT STATE PROPERTY, THE OTHER PERSON, RIGHT FAMILY, AND SO. HOW MUCH COOPERATION ARE GETTING FROM PUBLISHING ON THIS, LIKE A PERCENTAGE OF ONCE THE COUNTY SIGNS UP. THEY PUT THAT INFO OUT THERE AS TO HOW MANY. WHAT HIS PERCENTAGE OF PEOPLE RESPONDED, UM. SILVER ELLIS COUNTY THAT WAS ONE OF OUR MOST RECENT SIGN UPS. WAY YOU PUT THAT SYSTEM IN PLACE, PROBABLY ABOUT SIX OR SEVEN

[00:35:05]

MONTHS AGO, AND CRYSTAL BALL DAYS SHE'S TO COUNTY CLERK SHE HAD. I THINK IN THE FIRST WEEK 66 OR 7000 PEOPLE SIGNED UP FOR THE SERVICE. I MEAN, IT'S SOMETHING THEY'RE CONCERNED ABOUT, BECAUSE THEY'RE UP THERE. THEY'RE UP IN THE METROPLEX, CLOSE TO DALLAS FORT WORTH. MINUTES. IT'S ALL OVER THE NEWS COUNTIES DOWN HERE, GALVESTON. I KNOW THEY GET ITEMS. ORDERLY. WITH DOCUMENTS COMING INTO THE COURTHOUSE FRAUDULENT. I KNOW IT WILL TAKE TIME GETTING IT OUT. ABSOLUTELY YEAH, AND THAT'S THE MARKETING MATERIALS. HELP. YOU KNOW, WE PUT WE GIVE YOU A LITTLE ARTICLE TO PUT INTO THE LOCAL NEWSPAPERS AND THE AND THE HANDOUTS. YOU KNOW, PUT IT, THE BANK PUT IT THE TITLE COMPANIES. YOU KNOW YOUR MORTGAGE OFFICES OF PLACES LIKE THAT APPRAISAL DISTRICT TAX OFFICE TO GET THE WORD OUT. HOW MANY YEARS OF, UM US IS A COMPANY? WE'VE BEEN DOING THIS FOR FIVE. THE COMPANY THAT.

DEVELOPED A SOFTWARE THAT WERE A PARTNER FOR THEY'VE BEEN DOING IT FOR OVER 25. YES, PLEASE. MAKE SURE IT'S ALL VERY HOW LONG IS THE PRICING? GOOD FOR? AND HOW DOES YOUR. IT'S THE IT'S THE ANNUAL SUPPORT IS 2600. ABOUT HALF A DOZEN. THAT'S ENCOURAGING. DANIEL GETS AN ANNUAL CALLS YOU, SIR. ONE TIME COST FOR YOU. THAT I THINK THE QUESTION WAS DOES THAT INCREASE EACH YEAR? YEAR OVER YEAR? SO WE HAVE AN OPTION IN THERE FOR IF SHE WANTS TO SIGN UP FOR THREE YEARS OF SUPPORT TO GUARANTEE THAT COST OVER THREE YEARS. I THINK THAT'S WHEN WE GIVE YOU A DISCOUNT ON TOP OF THAT. SO IF YOU DO A LONG TERM COMMITMENT WITH US, WE'LL GIVE YOU LESS COST IF YOU SIGN UP YOU KNOW FOR A THREE YEAR SUPPORT CONTRACT WITH US.

I THINK IN THE DOCUMENTATION ON STANDARD IS 7% A YEAR IF YOU SIGN UP FOR JUST ONE YEAR AT A TIME. WE'RE NEGOTIABLE. WE'RE A SMALL COMPANY. WE'RE NOT GONNA HOLD THAT NUMBER TO YOU. AND LIKE I SAID. CAN YOU TELL ME HOW LONG THIS PRICE IS GOOD FOR SINCE OUR BUDGET WAS JUST RECENTLY APPROVED? YES, I'LL GUARANTEE THAT PRICE, YOU KNOW, THREE NEXT YEAR, OKAY. THANK YOU, OKAY. THAT BEAM UP. MY ONE COMMENT IS THAT REALLY DIDN'T BUDGET FOR THIS AT $10,000 UP FRONT. I'M NOT SAYING IT'S SOMETHING THAT WE CAN'T BUDGET FOR. MIGHT WANNA CONSIDER BUDGING FOR IT SOUNDS LIKE A WAY TO PROTECT OUR CITIZENS FROM FRAUD. ALSO COULD BE SOMETHING I COULD KIND OF SCOUR THE BUDGET AND SEE IF WE COME UP WITH SOME MONEY. GIVEN THAT I JUST I KNOW I SOUND LIKE A BROKEN RECORD, BUT TWO BIG CRIMINAL CASES GOING ON HERE AND I HAVE NO GOOD FEEL FOR. YOU KNOW WHAT THAT'S GONNA DO TO HER CONTINGENCY? SURE NO, I UNDERSTAND. SO, UH, I KNOW IT'S GOING TO BE A LOT, SO THAT'S NOT WHAT I'M A LITTLE BIT RELUCTANT BECAUSE OF THOSE THINGS TOO. COMMIT RIGHT NOW, BUT I CAN SAY THAT I THINK IT'S A GOOD IDEA, AND WE CAN CERTAINLY LOOKING GANG IN BUDGET. DURING THE NEXT CYCLE, AND I'M NOT SURE WHAT THERESA HAS AVAILABLE IN OUR BUDGET FOR SOFTWARE RESOURCE IS AND THAT'S THE OTHER AVENUE OF TREES. YOU KNOW IF WE CAN NOT MUCH. THAT WAS A THING BECAUSE WHEN WE WERE DOING OUR BUDGET BECAUSE OF EVERYTHING THAT WAS GOING ON AND ON, BUT I KNOW BUDGET WAS TIGHT. EVERYTHING I DIDN'T YOU ASKED FOR. A LOT EXTRA WAS MORE THAN WHAT. YOU KNOW, BECAUSE OF ALL THAT, SO I WAS JUST THINKING. OR NEXT YEAR. I JUST WANTED HIM TO, YOU KNOW, GET THIS PRESENTATION AND, YOU KNOW, SHOW IT. IF YOU HAD ANY QUESTIONS ABOUT IT, HE'S BETTER TO ASK THAN ME, OKAY? THANK YOU. ONE MORE KIND OF HOWTO LEFTFIELD QUESTION. HERE IN CARVEL COUNTY. WE HAVE A LOT OF LAND TRANSACTIONS THAT OCCUR BY EXCULPATORY CONTRACTS ARE CONTRACTS FOR DATE AND I. IT'S OUR UNDERSTANDING THAT WE'VE BEEN TOLD ON OCCASION THAT THERE ARE LIMITATIONS ON HOW MANY OF THOSE CAN OCCUR. BEFORE IT'S IN VIOLATION OF. BANKING LAWS OR MORTGAGE LENDING LAWS. AND IS THERE ANY. THING THAT CAN BE CAUGHT RELATING TO THAT.

A CZ FARAS. HE'S OCCURRING. I WOULD HAVE TO GET WITH THE DEVELOPERS AND SEE THE SOFTWARE DEVELOPERS AND SEE IT BECAUSE TYPICALLY THE WAY THIS UP THIS WORKS IS UNKNOWN ER'S NAME. SO FIRST AND LAST NAME. AND AN ADDRESS. SO THAT'S TYPICALLY HOW THIS WORKS. I MEAN, IF YOU

[00:40:02]

GOT OTHER PEOPLE COMING IN. OIL AND GAS COMPANIES TRYING TO BUY A GOVERNMENT LAND AND STUFF LIKE THAT. I DON'T. I DON'T KNOW WHERE THAT WOULD COME INTO PLAY. THAT'S THAT ANSWERS YOUR QUESTION. ANY OTHER QUESTIONS, JAKE E. THINK IT'S RELATED TO TEO COMMITTED SERIOUS QUESTION.

BUT JUST AS AN EXAMPLE IS IT LIMITED, FOR INSTANCE? WHAT I ONLY BE ABLE TO GET NOTIFICATIONS ABOUT MYSELF OR WITH MY INFORMATION BE EXPOSED TO PERHAPS A THIRD PARTY THAT WANTED IT FROM JUST FOR PROPERTY THAT YOU OWN. OKAY. IT WOULDN'T APPLY TO PERHAPS BUSINESSES OR OTHER NON PERSON ENTITIES IF THE BUSINESS OWNER'S NAME IS TIED TO THAT PROPERTY, THEN YES. ANY OTHER QUESTIONS. OKAY, WELL, I WILL TELL YOU THAT THAT YIELDED UP MORE QUESTIONS THAN PRESIDENT. THEN I DID MY JOB. HEY, DID A GOOD JOB. APPRECIATE IT. THANK YOU. THANK YOU. ALL RIGHT. COMMISSIONERS IN THAT CASE, WE'LL CONSIDER THIS DURING THE NEXT GO AROUND BUDGET CYCLES BUDGET CYCLE AND LEAVE AUNTIE 13. I DON'T 13 DISCUSSION

[13. Discussion/Action to proclaim November 2020 as National Family Caregivers Month.]

ACTION TO PROCLAIM NOVEMBER 2020 AS NATIONAL FAMILY CAREGIVERS COMMISSIONER SELF.

YES, WE HAVE A PROCLAMATION. I'LL READ IT. PROCLAMATION AUTHORISING RECOGNITION OF NOVEMBER 2020 AS NATIONAL FAMILY CARE GIVERS MONTHS. WHEREAS THREE POINT FOR ME AND FAMILY CARE GIVERS ARE THE BACKBONE OF THE TEXAS MOM TURN CARE SYSTEM, PROVIDING AN ESTIMATED $26 MILLION WORTH OF UNCARED. UNPAID CARE FOR EACH YEAR. WHEREAS THE TOTAL ESTIMATED IN OR ECONOMIC VALUE EVER UNCOMPENSATED CARE PROVIDED BY THE NATION'S FAMILY CARE GIVERS. IS ESTIMATED AT $470 MILLION. AND WHEREAS THE CORONA VIRUS PANDEMIC COMPOUNDS THE ISSUES FACING MY FAMILY CAREGIVERS AS I HOPE TO KEEP THOSE THAT CARE FOR OUT OF THE NURSING HOME. NOT BE ABLE TO VISIT IN PERSON LEARN ABOUT NEW WAYS TO ACCESS TELEHEALTH. I HAVE CONCERNS ABOUT SOCIAL ISOLATION AND HER OWN UNEMPLOYMENT ISSUES. AND WHEREAS THE AREA AGENCY OF AGENT OF THE CAPITAL AREA QUICKLY READ, REST, INCREASING CAREGIVER SUPPORT NEEDS. RELATED TO COVERT 19, ENSURING RESPITE SERVICES CONTINUED AN ADDITIONAL CHARACTER EVER SUPPORT SERVICES SWITCH TO VIRTUAL DELIVERY BOMBS. AND WHEREAS THE CAPITAL AREA COUNCILOR GOVERNMENT CONTINUES ITS EFFORTS TO SUPPORT CAREGIVERS. WITH A LOT OF RAY OF SERVICES TO ASSIST SCARE RUMORS TO BETTER CARE FOR THEMSELVES AS A CARE FOR OTHERS WITH ITS PANDEMIC RESPONSE CAN USE ADDITIONAL FEDERAL FUNDING TO ADDRESS FOOD AND SECURITY. BASIC NEEDS AND WORK TOWARDS SOLUTIONS TO REDUCE SOCIAL ISOLATION. THEREFORE BE IT RESOLVED THAT CARVEL COUNTY COMMISSIONER'S COURT DECLARES WAR ON NOVEMBER 2020 TO BE NATIONAL CARE GIVER, MUM. IN THE CAB COCK REGION TO BRING AWARENESS TO THE CHALLENGE OF FAMILY CARE GIVERS CAREGIVING IN CROSSES THROUGHOUT THE CAT CARD REGION RESOLUTION ADOPTED BY THE CALL COUNTY COMMISSIONER'S COURT ON THIS TIP THEY HAVE NOVEMBER 20 TO 1. COMMISSIONER, WOULD YOU LIKE TO MAKE A MOTION COMMOTION THAT WE APPROVE THIS WAY? HAVE EMOTION. DO WE HAVE A SECOND? SECOND, WE HAVE EMOTION THAT SICK AND NOT IN FAVOUR. SAY AYE, AYE HOSE, NON MOTION CARRIES. I DON'T 14 DISCUSSION ACTION TO APPROVE A

[14. Discussion/Action to approve Budget Amendment #6 to amend Justice Court Technology fund due to annual maintenance fee increase.]

BUDGET AMENDMENT NUMBER SIX TO A MAN JUSTICE COURT TECHNOLOGY FUNDED THE ANNUAL MAINTENANCE INCREASE. BARBARA, YOU WANNA TAKE THIS ONE BECAUSE THERE'S A LOT GOING ON THERE. YOU HAVE A HANDY HEY. YES, SIR. WHAT WE'RE DOING HERE IS WHERE WE ARE. DECREASING THE CONTINGENCY LINE ITEM OF 01 65 10 48 64 $8000, AND WE'RE TRANSFERRING MONEY OUT OF THE GENERAL FUND. OO 1 9049 20. TRANSFER TO JUSTICE COURT TECHNOLOGY FUND FOR $8000. AND WE ARE. DECREASING THE TRANSFER FROM GENERAL FUND ARE ACTUALLY INCREASING BECAUSE THAT IS A REVENUE LINE ITEM OF 01 16. 8000 TRANSFER FROM GENERAL FUND FOR $8000, AND THEN WE'RE INCREASING ALL THE EXPENDITURE LINE ITEMS FOR 0 16 30 TO 51 45 20 SOFTWARE MAINTENANCE. FOR $2000 OF 16 32 50 TO 45 20 CELL FOR MAINTENANCE $2000 OF 16 32 53 45 20 CELL FOR MAINTENANCE FOR

[00:45:05]

$2000. YOU KNOW 16 30 TO 54 45 20 SOFTWARE MAINTENANCE $2000, AND THAT IS A TRUE BUDGET AMENDMENT. OKAY, AND THIS IS FOR NET THAT NET DATA. CORRECT? YES, SIR. THAT IS FOR NET.

OKAY, VERY GOOD. COMMISSIONER WE HAVE A MOTION TO APPROVE AMENDMENT SIX. SOME OF YOU HAVE EMOTIONS. WE HAVE A SECOND. WE HAVE A MOTION AND A SECOND ALL IN FAVOR. SAY AYE, AYE. THOSE NINE MOTION CARRIES. ADAM 15 DISCUSSION ACTION TO APPROVE A BUDGET AMENDMENT NUMBER SEVEN

[15. Discussion/Action to approve Budget Amendment #7 to move 2018 CO Bond series money into line item 013-6650-5310 Machinery and Equipment 2018 Radio Tower, to pay for the Motorola radio tower project.]

TO MOVE. 2018 SIOBAHN SERVICE MONEY ITEM 0136650 MACHINERY AND EQUIPMENT. 2018 RADIO TOWER TO PAY FOR THE MOTOROLA RADIO PROJECT COMMISSIONS DOES EXACTLY WHAT IT SAYS. WE'RE TAKING MONEY OUT OF 2018 CEO THAT WILL GO. THAT MONEY WILL BE COMBINED IN THE NEXT MEETING. WITH 2020 CEO MONEY THAT WAS ALLOCATED FOR THE POWER. SO THAT WE CAN BEGIN THAT TOWER PROJECT. SO DO I HAVE A MOTION TO APPROVE OUT OF 15 SOMEONE? WE HAVE EMOTIONS.

WE HAVE A SECOND. NO EMOTION IN THE SECOND. ALL OF FAVOR SAY I AYE. THOSE NON MOTION CARRIES.

[16. Discussion/Action to review and approve an Interlocal Agreement between Caldwell County and the Texas A&M AgriLife Extension Service for a Feral Hog Abatement Grant of up to $20,000 effective October 1, 2020-August 31, 2021; including a $5,000 County match for bounty fees.]

ADAM 17 DISCUSSION ACTION TO REVIEW AND A PROVEN IN HER LOCAL AGREEMENT BETWEEN KABUL COUNTY IN TEXAS A AND M AGRA LIFE EXTENSION SERVICE FOR PHARAOH HOG ABATEMENT GRANT UP TO $20,000 EFFECTIVE OCTOBER 1ST 2020. THROUGH AUGUST 31ST 2021, INCLUDING A $5000 COUNTY MATCH FOR BONUS FEES, DENNIS GOOD MORNING, JUDGE COMMISSIONERS. THE TEXAS AGRILIFE EXTENSION SERVICE HAS AWARDED CALL COUNTY. 2020 2021 ABATEMENT GRANT. OF UP TO $20,000. THE GRAND INCLUDES A $5000 MATCH, WHICH IS USED TO PAY 50% OF THE BOUNTY BOUNTY FEES FOR THE HARVEST OF DOGS. THIS PROPOSAL CALLS FOR AN ESTIMATED COLLECTION OF 2000 HOGS WITH WITH A $5 BOUNTY FOR ANIMALS. HELLO COUNTY WITH ONE OF THE FIRST COUNTIES THAT FERAL HOG ABATEMENT PROGRAM. WE'VE BEEN INVOLVED IN PROGRAM SINCE 2012. AND WE'RE ONE OF THE FIRST COUNTIES TO OFFER A BOUNTY ON HOGS. AND WITH THE PARTICIPATION OF OUR. RESIDENTS IN CULO COUNTY OVER THE OVER THE TERM OF OUR PARTICIPATION IN THE HEART ABATEMENT PROGRAM.

WE'VE HARVESTED MORE THAN 18,000 BARREL HOME. THIS GRANT AS IN THE PAST DOES INCLUDE AN ADMINISTRATIVE RELATIONSHIP WITH THE MEDICINE ER FOR ENVIRONMENT AND WATER, TEXAS STATE UNIVERSITY. WORKING WITH NICK DORN ACT, A PERFORMANCE AGREEMENT WAS RECEIVED THIS WEEK. BUT NOT IN TIME TO PUT ON THE AGENDA FOR YOUR CONSIDERATION. THIS TIME, WE'LL PUT IT ON THE NEXT COMMISSIONER COURT AGENDA, BUT THE MEADOWS GROUP. I'LL PROVIDE INFORMATIONAL WEBINARS PROGRAM ADVERTISING PROMOTIONAL ACTIVITIES AND ASSIST US AND PREPARING A FINAL. A REPORT, WHICH IS COMMITTED BACK TO TEXAS AGRA LIFE EXTENSION SO TODAY I SEEK YOUR APPROVAL OF ACCEPTANCE OF FERAL HOG ABATEMENT GRANT OFFERED BY THE TEXAS AFTER LIFE EXTENSION. PRISONERS. WE HAVE EMOTIONS. TO PROVE IN HER LOCAL AGREEMENT.

OF MOTION. DO WE HAVE A 2ND 2ND? WE HAVE EMOTION IN A SECOND ALL IN FAVOR. SAY AYE, HOS, MAN.

MOTION CARRIES. THANK YOU. THANK YOU, DENNIS. I'M 17 TO APPROVE A BUDGET AMENDMENT

[17. Discussion/Action to approve Budget Amendment #8 to award the Interlocal Agreement Feral Hog Grant.]

EIGHT TO AWARD THEIR LOCAL AGREEMENT. THEY'RE FERAL HOG GRANT. RAVENS $20,000. 010 3000 030. ANDI INTO 1 1048 35 SUPPLIES FERAL HOGS. $800 FORGOT TO READ THE AMOUNT 20,000. MAKING UH, 10 1005 0 MISCELLANEOUS OTHER FERAL HOGS AND AMOUNT OF 15,700. AND 00101.

1003 CONTRACTS FERAL HOGS IN THE MT. 3500. COMMISSIONERS JUST BE LOOKING FOR A MOTION TO APPROVE ITEM 17. MOVE. WE HAVE MOTION. DO WE HAVE A SECOND? 2ND 2ND. HAVE EMOTION THAT SECOND IN FAVOUR. SAY AYE AYE. THOSE NINE MOTION CARRIES. ADAM 18 DISCUSSION ACTION TO APPROVE

[18. Discussion/Action to approve Budget Amendment #9 needed to reconcile the FY Budget 2020-2021 013-4300-5245 Front Office Upgrades to reflect Budget Remaining for the Project.]

A BUDGET AMENDMENT NINE. I NEEDED TO RECONCILE MY BUDGET 2020 2021 1 3-4. TO 45 FRONT OFFICE UPGRADES TO REFLECT BUDGET REMAINING. REMAINING FOR THE PROJECT. BARBARA IS THIS

[00:50:09]

THE SHERIFF'S OFFICE. YES, SIR. AND THAT IS HOW HERE IT IS. I FOUND IT. VERY GOOD. SO WE'RE GOING WHERE? MAKING A CHANGE AND NOT LEAVING THAT ENTIRE $15,000 OUT THERE.

COMMISSIONERS. SERVE THE AVAILABLE BALANCED IN THE 13. 4350 TO 45 ACCOUNT LINE ITEMS SHOULD ONLY BE $21,711.50. OKAY SO WE'RE INCREASING THAT AMOUNT? YES, AND THAT'S THAT.

THAT'S GOING TO BE ONE BATTLE OFFICE THERE IN THE FRONT OFFICE THAT IT NEEDS. BE COMPLETED. DO WE HAVE A MOTION TO APPROVE ITEM 18. SOME OF IT. WE HAVE EMOTION. DO WE HAVE A SECOND? MOTION AND SECOND ALL IN FAVOR. SAY AYE AYE. THOSE NINE MOST CARRIES. ADAM 19

[19. Discussion/Action to approve Budget Amendment #10 to pay for polling location COVID-19 cleaning.]

DISCUSSION ACTION TO APPROVE A BUDGET AMENDMENT NUMBER 10 TO PAY FOR POLLING LOCATION COVERT 19 CLEANING. COMMISSIONERS WE RIGHT AFTER THE ELECTION. WE CONTACTED AS MANY OF THE POLLING LOCATIONS AS WE COULD GET IN TOUCH WITH. AND ARRANGED FOR PAUL DAVIS TO GO IN AND DISINFECT ALL OF THOSE LOCATIONS. AND SO THAT'S THAT'S WHAT THIS ADJUSTMENT IS. YES, PLEASE. GOOD MORNING. SO JUST ON THIS ONE KIND OF AN UPDATE SO WE CAN GET IT IN THE MINUTES AFTER THEY'RE I THINK THERE WAS 18 DIFFERENT LOCATIONS AND BELIEVE FOR THOSE WE WERE UNABLE TO GET AN ENTRY TO. TO CLEAN AND THEN WE ALSO HAD TO HAVE THE ELECTIONS OFFICE ITSELF. SANITIZED THE WITHOUT THOSE FOR THE TOTAL CAME TIO AROUND 16,800 SOMETHING, BUT WE WANT TO KEEP THAT ADDITIONAL MONEY IN THERE, JUST IN CASE THOSE OTHER FOUR POLLING LOCATIONS DO DECIDE THAT THEY WANT TO HAVE THAT SANITIZED. JUST WANT TO GIVE YOU UPDATES.

OKAY, MAY SERIOUSLY OKAY WITH THAT. OKAY, LOOK FOR A MOTION TO APPROVE ITEM 19. WE HAVE EMOTION. DO WE HAVE A SECOND? COULD WE HAVE EMOTION AND SECOND ALL IN FAVOR? SAY AYE.

THOSE NINE MOTION CARRIES. I DON'T 20 DISCUSSION ACTION TO PROVE TO PAY OUR 00600. POLLING

[20. Discussion/Action to approve to pay REQ00600 for polling location cleaning.]

LOCATION CLEANING, SAYING THIS IS JUST THE MOTION. GO AHEAD, APPROVE PAYMENT COMMISSIONERS.

WE HAVE EMOTIONS. OF MOTION. WE HAVE A SECOND. OF EMOTION AND SECOND ALL IN FAVOR. SAY AYE AYE POSE NINE MOTION CARRIES. I DON'T 20 DISCUSSION ACTION TO CAMPUS NOVEMBER 3RD 2020 GENERAL ELECTION BALLOTS, PAMELA. I DO HAVE AN ANSWER FOR YOU, BARBARA IN REGARDS, TIO.

QUESTION EARLIER ABOUT CONTEST TOTALS. SO IF YOU SEE THE DIFFERENCE THERE, IT'S BASICALLY THOSE AIR. HOW MANY BALLOTS WENT THROUGH FOR THAT PARTICULAR CONTEST, BUT ONLY SO MANY PEOPLE VOTED. THAT'S WHY YOU SEE A DIFFERENCE THERE. THERE WERE MANY THAT DIDN'T VOTE FOR THAT PARTICULAR CONTEST. OKAY TOTAL BALANCE THAT WE'RE IN THE RED. WELL, YES, THAT MAKES SENSE. OK, THANK YOU. WE'LL GO AHEAD AND BEGIN CHEMISTS OF VOTES.

[21. Discussion/Action to canvass the November 3, 2020 General Election ballots.]

CHEMISE REPORTING. APOLLO COUNTY, NOVEMBER 3RD 2020 GENERAL ELECTION. SUMMARY OF RESULTS. ELECTION DAY PRECINCTS REPORTING 31 31 PRECINCTS COMPLETE 0 31. PRECINCTS PARTIALLY REPORTED 30 31 31. ABSENTEE EARLY PRECINCTS REPORTING 31 OF 31. REGISTERED VOTERS TOTAL 25,945. BALLOTS CAST TOTAL 15,034. BALLOTS CAST BLANK. FOR VOTER TURNOUT TOTAL 57.95. FOR THE PRESIDENT, VICE PRESIDENT. UH REPUBLICAN DONALD J. TRUMP AND MICHAEL R. PENCE TOTAL 8031. DEMOCRAT JOSEPH R. BIDEN AND KAMALA DI HARRIS, 6672. LIBERTARIAN JUDGE, ORGAN SEUIN AND JEREMY SPIKE COHEN 190. GREEN PARTY, HOWIE HAWKINS AND ANGELA WALKER 47. RIDE IN

[00:55:03]

TOTALS, 33. TOTAL VOTES CAST 14,973. CONTEST CONTEST TOTALS 15,032 PRECINCTS REPORTING 31 31. U S SENATOR VOTE FOR ONE REPUBLICAN JOHN CORNYN. 8044 DEMOCRAT MARY M. J. HAGAR 6449.

LIBERTARIAN CARRY DOUGLAS MCCANN IN. 272 GREEN PARTY, DAVID BEA COLLINS 103 RIGHT AND TOTALS 12. TOTAL VOTES CAST 14,880. CONTEST TOTALS 15,028 PRECINCTS REPORTING 31 OF 31.

U. S REPRESENTATIVE DISTRICT 27. REPUBLICAN MICHAEL CLOUD FOR 1009 176. DEMOCRATS RICARDO RICK DALE, A FLINTY. 2867 LIBERTARIAN FIELD, GREY 186. TOTAL VOTES CAST 8029 CONTEST TOTAL 8141 PRECINCTS REPORTING 14 14. U. S REPRESENTATIVE DISTRICT 35 REPRESENTATIVE JENNY GARCIA, SHARON. 2749. DEMOCRAT LLOYD DOGGETT, 3841 LIBERTARIAN MARK LOW 142 INDEPENDENT JASON MOTTE, A SENIOR A D A. TOTAL VOTES CAST 6820 CONTEST TOTALS 6887 PRECINCTS REPORTING 17 OF 17. RAILROAD COMMISSIONER. REPRESENTATIVE JAMES JIM.

RIGHT, 7877. DEMOCRAT CHRISTO CASTAGNA. 6346 LIBERTARIAN BAT STREET. 347. AND GREEN PARTY, THE CAT GREEN 168 TOTAL VOTES CAST 14,738. CONTEST TOTALS. 15,016 PRECINCTS REPORTING 31 OF 31. CHIEF JUSTICE SUPREME COURT. REPUBLICAN NATHAN HECHT, 7733 DEMOCRAT AMY CLARK, MEECHUM 6550. LIBERTARIAN MARK ASS 451. TOTAL VOTES CAST 14,700 CONTEST TOTALS 15,025.

PRECINCTS REPORTING 31 31. JESSE'S SUPREME COURT. UH PLAY SIX. REPUBLICAN JANE BLAND 8225. DEMOCRAT KATHY JANE 6482. TOTAL VOTES CAST 14,707 CONTEST OWES 15,023 PRECINCTS REPORTING 31 OF 31. JUSTICE SUPREME COURT PLAY SEVEN. REPRESENTATIVE JEFF LLOYD BOY. SORRY, 7914.

DEMOCRATS STACY WILLIAMS 6411. LIBERTARIAN WILLIAM BRIAN STRANGE, THE 3RD 12,700. I MEAN, SORRY, 397. THANK YOU. TOTAL VOTES CAST. 14 7 20 TO CONTEST TOTALS 15 25 PRECINCTS REPORTING 31 OF 31. JUSTICE SUPREME COURT PLACE, EH? REPRESENTATIVE BRETT BUSBY 7859. DEMOCRATS JUST JUST SALA DE TRIANA. 6406 LIBERTARIAN TOM OXFORD, 391. TOTAL VOTES CAST 14,714. CONTEST TOTAL 15 25 PRECINCTS REPORTING 31 OF 31. JUDGE COURT OF CRIMINAL APPEALS PLACE THREE. REPUBLICAN BURT RICHARDSON, 8050. DEMOCRAT ELIZABETH DAVIS, BRAZIL, 6651.

TOTAL VOTES CAST. 14,700 WON. CONTEST TOTALS 15,024 PRECINCTS REPORTING 31 OF 31. JUDGE COURT

[01:00:01]

OF CRIMINAL APPEALS PLACE FOR REPUBLICAN KEVIN PATRICK THEORY. 8170 73. DEMOCRAT TINA CLINTON. 6500 TOTAL VOTES CAST 14,680 CONTEST TOES 15,025. PRECINCTS REPORTING 31 31.

JUDGE COURT OF CRIMINAL APPEALS PLACE NINE. REPRESENTATIVE DAVID KNEW. 8163 DEMOCRAT, BRANDING BRANDON BIRMINGHAM, 6497. TOTAL VOTES CAST 14,600 CONTEST TOTAL 15,021. PRECINCTS REPORTING 31 OF 31. MEMBER STATE BOARD OF EDUCATION DISTRICT FIVE REPRESENTATIVE, REPUBLICAN LANDING POP 7775. DEMOCRAT REBECCA BELL. THANK YOU. 6363 LIBERTARIAN STEPHANIE BERLIN. 565 TOTAL VOTES CAST. 14 703 CONTEST TOTALS 15 25. PRECINCTS REPORTING 31 31.

SENATOR, STATE SENATOR DISTRICT 21. REPUBLICAN FRANK PAPA ROY 7735. DEMOCRAT GENIUS ZAFFIRINI 7033. VOTES CAST 14,768. CONTEST TOTALS 15,031 PRECINCTS REPORTING 31 OF 31. STATE REPRESENTATIVE DISTRICT 17 REPRESENTATIVE JOHN. SEE SYRIA 8333. DEMOCRAT MADELINE EDEN 6357. TOTAL VOTES CAST. 14 690 CONTEST TOTALS 15 0 18. PRECINCTS REPORTING 31 31.

CHIEF JUSTICE, THIRD QUARTER OF PELLET. THIRD COURT OF A PELLET DISTRICT. REPUBLICAN JEFF ROSE 88,108, DEMOCRAT, DARLING, BURN 6496. TOTAL VOTES CAST. 14 6 76. CONTEST TOTAL 15 23 PRECINCTS REPORTING 31 31. DISTRICT JUDGE 27 22ND JUDICIAL DISTRICT. REPUBLICAN ARE BRUCE BOYER. 12,276 VOTES. KAT TOTAL VOTES CAST 12,276 CONTEST TOTAL 14,690. PRECINCTS REPORTING 31 31 40 TIMES HAVING TOTAL CONTEST MY APOLOGIES. 39 61. CONTEST TOTAL 49 61. PRECINCTS REPORTING 31 OF 31. DISTRICT JUDGE 421ST JUDICIAL DISTRICT REPUBLICAN CHRIS SNYDER. 12,500 TOTAL VOTES CAST 12,500 CONTEST TOTALS. 14,960 PRECINCTS REPORTING 31 31. DISTRICT, CLAIRE. REPUBLICAN JUANITA ALAN 8124. DEMOCRATS SANDY RIO HAAS. BY THAT 6531. TOTAL VOTES CAST 14,655. CONTEST TOTAL FOR 15,016 PRECINCTS REPORTING 31 OF 31. SHERIFF REPUBLICAN MIKE LANE 7979. DEMOCRAT HECTOR RANGEL. 5000. 6734. TOTAL VOTES CAST. 14 7 13. CONTEST TOTALS 15 0 19 PRECINCTS REPORTING 31 31. COUNTY TAX ASSESSOR COLLECTOR REPUBLICAN DEBBIE CORTEZ SANDERS 6980. DEMOCRAT DARLA LAW, 7722 TOTAL VOTES CAST. 14 702. CONTEST TOTAL 15 0 18. PRECINCTS REPORTING 31 31. COUNTY COMMISSIONER PRECINCT. ONE REPUBLICAN BJ WESTMORELAND 2420. DEMOCRAT JAMES JIMMY BERTRAM 1759. TOTAL VOTES CAST FOR 1001 179.

[01:05:10]

CONTEST TOTAL 4273 PRECINCTS REPORTING 11 11. AND THAT CONCLUDES THE CANVASSING COMMISSIONERS. DAD, WE HAVE A MOTION TO ACCEPT THE CAMERA'S NOVEMBER 3RD 2020 GENERAL ELECTION BALLOTS. ANOTHER SECOND. WE HAVE A MOTION ON SECOND ALL IN FAVOR, SAY AYE.

POSEN ON MOTION CARRIES. THANK YOU. PARDON? WHAT IS THE ONE TO SIGN? WE'LL GET IT SIGNED HERE RIGHT OUT IN THE COURT. OKAY? ADAM 22 DISCUSSION ACTION TO RENEW CONSULTANT SERVICES

[22. Discussion/Action to renew Consultant Services Agreement with Will Conley, EWEAC, effective January 1, 2021.]

AGREEMENT WITH WILL CALMLY W. E A C EFFECTIVE JANUARY 1ST 2021. COMMISSIONER THIS IS RENEWAL OF THE CONTRACT THAT WE HAD WITH MR CALMLY LAST YEAR. HEY, IS HELPING US WITH OUR. WITH 1 40 PROJECT IN THE COUPLE OF OTHER CAMPO PROJECTS, ALONG WITH TWO OTHER PROJECTS THAT I'M WORKING ON. THEY'RE NOT TRANSFER FACE AND RELATED. SO THERE'S YOU HAVE ANY QUESTIONS? YEAH. JUST NOTICED ON OUR IT SAYS NOT TRAIPSING 60,000 THINKING CONTRACT. IT HAS TO BE A. OH, YOU'RE CORRECT, COMMISSIONER. 50,000 YES, MA'AM. ALSO MOVE SUBJECT TO AMENDING. 75,000 OKAY. THANK YOU. WE HAVE EMOTION TO PROVE ADAM 22 WITH THE AMENDMENT OF THE NOT SUCCEED TO 50,000. WE HAVE A SECOND. SECOND. I HAVE EMOTIONAL SECOND ALL IN FAVOR, SAY AYE. THOSE NINE MOTION CARRIES. I DON'T 20 DISCUSSION ACTION TO APPROVE REQUISITION

[23. Discussion/Action to approve REQ00582 to generate Purchase order, in the amount of $60,000, for EWEAC payments.]

00582. TO GENERATE PURCHASE ORDER IN THE AMOUNT OF THAT SHOULD ALSO GO TO 50,000. FOR THE E A C PAYMENTS. WE HAVE A MOTION TO APPROVE WITH ADAM. SOBEL. WE HAVE EMOTIONS. WE HAVE A SECOND. SECOND, WE HAVE EMOTION A SECOND ALL IN FAVOR. SAY, I, UH THOSE NINE MOTION CARRIES. ADAM 20 FOR DISCUSSION ACTION TO APPROVE FINAL DRAFT ARE THE 20 CC PEOPIE 07 B FOR

[24. Discussion/Action to approve final draft of RFB20CCP07B bid for removal of Confederate Monument.]

REMOVAL OF CONFEDERATE MONUMENT. COMMISSIONERS COME ON UP, DANNY, THIS IS THIS HAS THE.

THE PACKET FOR REQUESTS FOR BIDS AND WEI HAVE ANY QUESTIONS OR COMMENTS AND NOW LET ME TAKE IT FROM HERE? YES UM, SO I RAN IT PAST. TRACY THERE DO SET AND HE ONLY HAD TWO PROVISIONS, WHICH GOES. SUPER EXCITED ONE. I'M GOING TO PASS OUT. HE RECOMMENDED THAT WE PUT A VISUAL MAP JUST FROM WHERE WE'RE TAKING THE MONUMENT OR WHERE WE'RE TAKING IT FROM IN THE LOCATION, TOO. UM, SO I. SO WHILE YOU'RE DOING THAT ANY, UM, I THINK WE NEED TO ADD A LITTLE MORE TO OUR BIDDING FOR. BID FOR REMOVAL. RELOCATION RE STABLE IS RE STABILISATION.

THOSE WERE JUST. WELL, BUT THE REST OF THAT'S LINED OUT FROM THE BODY OF THE DOCUMENTS TOXIN FOUNDATION. BUT WE CAN'T ADJUST IT WITH A FEW WORDS, BUT IT'S ALL IN THE BODY OF THE DOCUMENT. I HAVE NO PROBLEM WITH THAT. OKAY AND THE OTHER REVISION AND I HAVE CHANGED ON MY END. IT'S NOT CORRECT ON THERE. BUT IN THE ORIGINAL. WE WERE GOING TO BE RESPONSIBLE FOR THE PERMITTING AND CALDWELL COUNTY IS GOING TO BE RESPONSIBLE FOR FURTHER PERMITTING, WITH T. H C. IT'S THE HISTORIC COMMITTEE WILL NEED APPROVE. BASICALLY, WE NEED APPROVAL FROM THE HISTORIC COMMITTEE AFTER WE APPROVED THIS AND THEN WE'LL HAVE TO GO TO THE STATE FOR APPROVAL. A SWELL. IN THAT, AND I JUST WANT TO GET SO THAT EVERYBODY IS VERY CLEAR ON THIS PROCESS BECAUSE THERE'S BEEN CONFUSING ABOUT IT. FROM THE BEGINNING.

SO THE FIRST PART WAS GETTING THIS DOCUMENT PREPARED. PART TWO. WE GO OUT FOR BID, WEII RECEIVED BIDS. WE ACCEPT. PART THREE IS THAT THAT PACKAGED AND ALL THOSE VENDORS THEN GET.

[01:10:07]

ATTACHED TO THE APPLICATION FOR THE PERMIT FROM THE HISTORICAL COMMISSION THAT GOES TO THE HISTORICAL COMMISSION. THEY WILL THEN THAT ALL OF THE VENDORS THAT WE SELECT. IF THEY ACCEPT THEM, THEN THEY'LL ISSUE A PERMIT FORWARD IF THEY DENY ONE OF THOSE BENDERS THAN WE HAVE TO RE BID. THAT PORTION OF THE CONTRACT. AND WE CAN'T ACCEPT THE PROJECT. NOW IT IS WORDED THAT WE CAN CONTRACTORS CAN BID ON IT IN SEPARATE PORTIONS, SO I KIND OF BROKE IT OUT IN THREE PHASES. ONE WE HAVE TO FIRST MAKE THE UM THE AREA. OVER THE MUSEUM FOR THE MONUMENT TO BE PLACED ON TWO. WE'RE GOING TO HAVE TO THEN MOVE THE MONUMENT FROM THE COURTHOUSE ON TO THE MUSEUM ON AND THEN THREE. THEY COULD BID ALSO TO, UM LAY DOWN SOD AND, YOU KNOW. FIX OUR COURTHOUSE LAWN WORK DID IT A LOT BETTER, BUT BEFORE WE CAN ACCEPT THAT WE CAN ACCEPT ONE INDIVIDUALLY, BUT WE CAN'T MOVE FORWARD WITH THE ENTIRE PROJECT UNTIL ALL THREE ARE COMPLETED, SO. WE WOULD HAVE, TOO, IF THEY WANT TO BID ON THE ENTIRE THING.

GREAT IF THEY WANT A BIT IT INDIVIDUALLY. WE HAVE TO MAKE SURE ALL THREE INDIVIDUALS ARE ACCEPTED EACH PROJECT OR EACH PHASE BEFORE WEAKEN. PULL THE TRIGGER ON JUST ONE PARTICULAR ONE WHEN THERE'S WOULDN'T NEED SEPARATE NUMBERS. WELL, IT WOULD JUST BE A SEPARATE BIDDEN AWARDS SO WELL, I WOULD PRESENT IT TO YOU LIKE A NORMAL. A WARDER ACCEPTANCE THAT I BRING TO COURT AND YOU WOULD JUST BASICALLY EXCEPT THAT CONTRACTOR I CAN. WHAT I COULD DO IS FACES OUT A LITTLE BIT MORE, MAKE IT MORE DETAILED, JUST PHASE ONE OR FACE TO FACE THREE. I CAN PUT THAT GARBAGE IN THERE AS WELL. TO MAKE IT A LITTLE BIT MORE CLEAR. AND THEN WHEN WE BRING IT TO COURT TO AWARD I COULDN'T SAY. SO OUR WHICHEVER CONTRACTOR IS I'M RECOMMENDING FOR AWARD FOR PHASE TWO OR FACE THREE OR THE ENTIRE PROJECT ITSELF IN A COUPLE OF JUST CAREFUL ERRORS. WHEN I'M SAYS PREVIOUS BOB, HERE'S PRINCELY, STAN. IT HAS TO BE FIXED. UH I THINK I DID FIX THAT ONE AND THIS ONE BECAUSE I SAW THAT AS WELL. SO ONCE THIS GOES THROUGH, I SEE THEN IT'LL BE UP. TO INDIVIDUAL PARTIES WHO WERE WANTED TO SECURE THE FUNDS BEFORE WE. GIVE OUT THAT CONTRACT TO THE CONTRACTOR BEST BITTER. THAT'S CORRECT. THEY WILL THEY WILL, THEY WILL SECURE FINDING MAKE DONATIONS IN THE COUNTY. WE'VE SET UP YOU'LL SEE HERE. IT'S A LITTLE BIT. TWO ACCOUNTS ONE FOR THE MONEY COMING IN ONE FOR THE MONEY GOING OUT. AND THEN WE'LL PROCEED WITH THE PROJECT, SO WE NEED TO KIND TO KIND OF LET THAT THESE BIDDERS KNOW THAT THIS IS WELL IN THE COUNTY WILL PAY THE BILLS. THE MONEY COMES INTO THE COUNTY THAT WE PAY THEM. OURS, BUT WE HAVE TO MAKE SURE WE GET OUR MONEY IN THAT ACCOUNT FIRST BEFORE WE TELL WAY WON'T AWARD YEAH, WELL WILL AWARD IN THE BED. BUT WE WON'T BEGIN UNTIL THAT HAPPENS. YOU JUST. STAND. YEAH, NO, I UNDERSTAND IT'S GOING TO BE IT'S NOT GOING TO BE OVERNIGHT PROCESS BY ANY MEANS. YEAH, IT'S A DIFFERENT SITUATION, RIGHT? UM, SO THAT'S GOING TO BE DOWN THE ROAD RIGHT NOW. WE'RE JUST TRYING TO ATLEAST GET THE BIT OUT THERE FOR US TO GET A GOOD IDEA ON WHAT THIS PROJECT IS GOING TO COST. YOU HAVE QUESTIONS, MRS. I JUST THINK I JUST WON'T MAKE IT KNOWN. WHEN WE TALK ABOUT THE HISTORICAL COMMISSION OR TALK ABOUT THE STATE HISTORICAL COMMISSION COMMISSION. THAT'S JUST TO CLARIFY THAT FOR THE RECORD WAY NEEDED STATED IMPLICITLY. ALL RIGHT. ANY OTHER QUESTIONS OR COMMENTS. HEY, NOT GONNA LOOK FOR A MOTION TO APPROVE THE FINAL DRAFT OF OUR. BEING 20 CC 07 B WITH THE AMENDMENTS THAT CHRIST THEIRSELF MENTIONED. SO DO WE HAVE A MOTION TO APPROVE? SOME OF IT. WE HAVE EMOTION. DO WE HAVE A SECOND? NOW SECOND. HAVE EMOTION AND SECOND ALL IN FAVOR, SAY AYE. THOSE NINE MOTION CARRIES. THANK YOU.

THANK YOU. I'M 25 DISCUSSION ACTION TO CONSIDER REVISING HER LOCAL AGREEMENT BETWEEN COLLAR

[25. Discussion/Action to consider revised Interlocal Agreement between Caldwell County and the City of Uhland for subdivision regulation within the Extraterritorial Jurisdiction of the City of Uhland.]

COUNTY AND THE CITY OF HUMAN FOR SUBDIVISION REGULATION WITH EXTRA TERRITORIAL JURISDICTION OF CITY OF VIEWING. JUDGE COMMISSIONER. YOU MAY REMEMBER LAST TIME WE HAD COMMISSIONER'S COURT, WE RESCINDED A LETTER OF TERMINATION TO CANCEL THE EXISTING THEIR LOCAL AGREEMENT WITH CITY OF ULAN. IS THE FINAL VERSION OF WHAT'S GOING TO BE REPLACING OUR EXISTING

[01:15:05]

AGREEMENT. CLARIFIES REGULATORY AUTHORITY WITHIN THE EXTRA TERRITORIAL JURISDICTION OF THE CITY OF UELAND. FOR DEVELOPERS AND WANT TO COME IN AND PUT IN SUBDIVISIONS AND RELATED THE PRESENT PERMITS TO THAT. SO AGAIN, IT'S JUST KIND OF UPDATES AND CLARIFIES. WHO DOES? WHAT FOR S IT'S SPECIFICALLY LIMITED TO PLATTS AND RELATED PERMITS SO IT DOESN'T NECESSARILY EFFECT. ONSITE SEWAGE FACILITIES OR RESIDENTIAL CONSTRUCTION OR ANYTHING LIKE THAT, JUST ABOUT PLANTING IN ANY WAY. COMMISSIONERS ANY QUESTIONS? I SHOULD ADD COMMISSIONS. THIS WAS APPROVED BY THE CITY OF UELAND AT THEIR LAST CITY COUNCIL MEETING AND THE VERSION THAT IS IN THE BACK IF I BELIEVE IT IS EXECUTED, BUT REPRESENTATIVE OF THE CITY QUESTIONS COMMISSIONERS. IT WILL BE AN IMPROVEMENT TO THE AGREEMENT PROVIDING FOR. US TO ENSURE THAT THAT THE ROADS AND PUBLIC INFRASTRUCTURE MEETS COUNTY STANDARDS. WHEN IT'S IN AN AREA NOT TO BE ANNEXED BY HUMAN SO I'LL RECOMMEND APPROVAL. CAN WE HAVE EMOTIONS TOO? APPROVED 25 WE HAVE A 2ND 2ND. WE HAVE A MOTION AND A SECOND ALL IN FAVOR. SAY AYE. THOSE NON MOTION CARRIES. ADAM 26 DISCUSSION ACTION TO PROVE

[26. Discussion/Action to approve ratification of $599 SAM Account registration fee for the Caldwell County Community Services Foundation.]

RATIFICATION OF. $599 SAM ACCOUNT REGISTRATION FEES FOR THE COLORADO COUNTY COMMUNITY SERVICES FOUNDATION. COMMISSIONERS YOU APPROVED. I CAN'T GO AHEAD. OK I DIDN'T SEE YOU REALIZE YOU'RE STANDING. THANK YOU JUST TO STEAL YOUR THUNDER. I APPEAR BEFORE YOU TODAY TO DISCUSS THE RATIFICATION OF THE $599 EXPENDITURE. REQUIRED TO CREATE A SYSTEM FOR AWARD MAN OR SAM ACCOUNT. FOR THE WHOLE COUNTY COMMUNITY SERVICES FOUNDATION.

THE COURT. AND I'M VERY MINDFUL OF THE FACT THE COURTS WERE VERY SUPPORTIVE OF THE CREATION OF THE FOUNDATION YOU ORIGINALLY GAVE US $1000 SEED MONEY AS I CALL IT HELP US FILE THE 501 C THREE. APPLICATION WITH THE HOURS WHICH WE DID RECEIVE OUR 5 23 DECORATION.

WHICH WE MUST HAVE TO ACCEPT. GRANT MONEY ON ALSO USED THE MONEY TO ESTABLISH OPEN UP A BANK ACCOUNT HERE LOCALLY. AND FOR THAT AGAIN, FOR THAT SUPPORT THE FOUNDATION'S VERY APPRECIATE. BUT HOWEVER, IN ORDER FOR US TO PURSUE AN EXCEPT GRANTS. YOU HAVE TOHAVE AN ENTITY HAS TOHAVE A SAM ACCOUNT SAM NUMBER. AND ALSO A GUN'S NUMBER. I HAVE INDEPENDENTLY FILED FOR AND HAVE RECEIVED THE DUNNS NUMBER. I HAVE THAT AND DANNY AND I WERE ON THE PHONE TALKING WITH SAM ACCOUNT REPRESENTATIVES. AND WE STARTED THAT PROCESS OF MAKING AN APPLICATION TO SAM. TO GET OUR ACCOUNT WOULD BE REQUIRED TO PAY $599 FEE FOR THAT. AND SO, WITH THE JUDGE'S APPROVAL, THE $599 SAM ACCOUNT HE HAS BEEN PAID. TO HELP EXPEDITE OUR ABILITY TO APPLY FOR GRANTS. AND THE FOUNDATION, AS WAS THE PLEDGE WITH THE ORIGINAL SEED BREAD YOU GAVE US. IF YOU APPROVE THE THIS EXPENDITURE, WE WILL REPAY THE $599 SAM FI. AS SOON AS DONATIONS AND GRAND ADMINISTRATIVE FEES ARE REALIZED BY THE FOUNDATION. THIS IS KIND OF A CHICKEN AND EGG STORE. WE'VE GOTTA GOTTA BE IN POSITIONS THAT WERE ELIGIBLE TO GO OUT AND RECEIVE GRANTS BEFORE WE CAN EARN SOME ADMINISTRATIVE FEES TO HELP US PAY FOR SOME. IN HOUSE COSTING EXPENDITURES. SO TODAY AT THIS TIME I ASK FOR YOUR RATIFICATION OF A $599 EXPENDITURE WITH THE PLEDGE FOR THE REPAYMENT TO THE COURT SOON, IT'S PRACTICAL. COMMISSIONERS IN QUESTIONS. NOT I LOOK FOR EMOTION FOR APPROVAL ON ITEM 26. OKAY, WE HAVE MOTIONED. WE HAVE A SECOND.

SECOND. OF EMOTION. THE SECOND ALL IN FAVOR. SAY AYE, UH, THOSE NINE MOTION CARRIES. ADAM

[27. Discussion/Action to ratify donation of $599 to Caldwell County Community Services Foundation.]

27 DISCUSSION ACTION TO RATIFY DONATION OF $599 COLUMN COUNTY COMMUNITY SERVICES FOUNDATION.

AS AN ACTION THAT WAS JUST ACCEPTED OUR APPROVED, UH WHAT WE'RE CALLING TO YOUR ATTENTION. THE FACT THAT THAT $599 FEE WAS PAID OUT OF DONATIONS. AND SO THIS PARTICULAR ITEM THAT'S UNDER YOUR CONSIDERATION THIS TIME IS TO RATIFY THE USE OF THE DONATION ACCOUNT TO PAY THE $599. DON'T MOVE. WE HAVE EMOTION. TIO RATIFY THE DONATION. DO WE HAVE A SECOND? OF EMOTION IS SICK AND ALL IN FAVOR. SAY AYE, THOSE NON MOTION CARRIES. THANK YOU. THANK YOU. 28 DISCUSSION ACTION TO APPROVE REQUISITION 0058 FOR

[28. Discussion/Action to approve REQ00584 in the amount of $317,000 to create blanket purchase order to pay City of Luling - EMS Service quarterly invoices.]

[01:20:02]

IN THE AMOUNT OF 317,000 TO CREATE BLANKET PURCHASE ORDER. TO PAY CITY OF LU NG M SS SERVICE QUARTERLY INVOICES. DANNY, THIS IS THIS IS PRETTY MUCH. EXACTLY WHAT IT SAYS.

WE'RE JUST DOING A BLANKET PIO, SO WE HAVE BRING THIS BACK FOUR TIMES THIS YEAR. AND GIVING THEM THE ABILITY TO JUST MAKE THE QUARTERLY PAYMENTS. COMMISSIONERS. THANK YOU. WE HAVE A MOTION TO PROVE ADAM 28. WE HAVE A SECOND. SECOND, WE HAVE EMOTION. THE SECOND ALL IN FAVOR SAY, AYE AYE POSE NONE. MOTION CARRIES. I DON'T TWENTYNINE DISCUSSION ACTION TO

[29. Discussion/Action to approve REQ00585 in the amount of $111,677.00 to create blanket Purchase order to pay Charter Communication invoices.]

APPROVE REQUISITION 00585. IN THE AMOUNT OF 111,677. TO CREATE A BLANKET PURCHASE ORDER TO PAY CHARTER COMMUNICATION AND VOICES. COMMISSIONER. WHAT'S THAT SAME THING? HE'S DOING A BLANKET PIERROT SO WE CAN PAY THOSE INVOICES AS WE GO ALONG. WE HAVE A MOTION TO APPROVE 29. WE HAVE A SECOND SECOND. I HAVE A MOTION AND A SECOND ON FAVORS SAY I CHOSE NINE MOTION CARRIES. ADAM 30 DISCUSSION ACTION TO APPROVE REQUISITION 00590 IN THE AMOUNT

[30. Discussion/Action to approve REQ00590 in the amount of $ 169,970.00 to generate a blanket purchase order to pay for FY 2021 Worker's Compensation annual contribution to TAC.]

OF 169,900 TO GENERATE A BLANKET PURCHASE ORDER. TO PAY FOR AIR FLIGHT 2021 WORKER'S COMPENSATION ANNUAL CONTRIBUTION TO TACK. COMMISSIONERS THAT LOOKED FOR A MOTION TO APPROVE 30 SOME OF MOTION DO WE HAVE A SECOND? EMOTION'S SECOND ALLAH FAVOURS SAY I POSE NINE MOTION CARRIES. I'M 31 DISCUSSION ACTIONS AUTHORIZED COLLIN COUNTY

[31. Discussion/Action to authorize the Caldwell County District Attorney's Office to negotiate and execute Release Agreements and Waivers related to expunctions under Texas Code of Criminal Procedure Article 55.01(d), up to $5,000.00.]

DISTRICT ATTORNEY'S OFFICE TO NEGOTIATE EXECUTE. RELEASE AGREEMENTS AND WAIVERS RELATED.

TO EXPECTIONS UNDER TEXAS CODE OF CRIMINAL PROCEDURE ARTICLE 55.0 D UP, TOO. $5000 J DAY CARE TO EXPLAIN THAT ONE? YES SIR. THINK JUDGE. WE HAD A GENTLEMAN. SO WHAT HAPPENED WAS THERE WAS A CLERICAL ERROR AT SOME POINT AND THE. RECORDKEEPING PROCESS FOR CRIMINAL RECORDS. SOMEBODY ENTERED A WRONG KEY. SOMETHING HAPPENED AND IT CREATED A RECORD THAT WAS APPLIED TO THIS GENTLEMAN THAT WASN'T ACCURATE, AND IT WAS ACTUALLY SOMEBODY ELSE'S REALLY RECORD. IT RESULTED IN HIM BEING ARRESTED BY ACCIDENT DUE TO THIS CLERICAL MISTAKE. HE BONDED OUT ACCOSTING SOME MONEY. I THINK YOU MIGHT HAVE MISSED HIS TIME WORKING. POSSIBLY LOST HIS JOB. WHAT WE'RE DOING IS THE LAW WILL ALLOW EXPANSION PROCEDURE SO THAT WE CAN HAVE. REMEDY THAT FROM HIS RECORD TO MAKE SURE THAT IT SHOWS THAT THIS ARREST IS NOT A VALID ARREST, AND WE'RE ALSO GOING TO BE NEGOTIATING WITH HIM TO HAVE SOME KIND OF SETTLEMENT TO COMPENSATE HIM FOR THE INCONVENIENCE THAT HAS CAUSED TWO POSSIBLY PUT MONEY BACK IN HIS POCKET FOR THE BOND. UM, AND IT'S A MOTHER EXPENSES THAT HE'S OCCURRED MATCHING YOU PROOF THAT THIS HAS HAPPENED BEFORE HAPPENS. OCCASIONALLY, AS YOU MIGHT IMAGINE. THERE IS A PROCEDURE FOR THIS IN PLACE. I'M JUST ASKING THE AUTHORITY OF THE D A'S OFFICE TTO BE ABLE TO NEGOTIATE AN INTERN TO A WAIVER AGREEMENT WITH HIM. MS MYERS IN QUESTIONS. I'M NOT LOOKING FOR A MOTION TO APPROVE ITEM 31. SOME OF YOU HAVE EMOTIONS. WE HAVE A SECOND. WE HAVE EMOTIONS SECOND, ALL OF FAVOR. SAY AYE. THOSE NON MOTION CARRIES. ADAM 32 DISCUSSION ACTION TO DISCUSS UPDATING CALDWELL COUNTY

[32. Discussion/Action to discuss updating the Caldwell County Indigent Burial Policy.]

INDIGENT BURIAL POLICY. COMMISSIONER SELTEN. VERY APPROPRIATELY POINTED OUT THAT WE HAVE A WIDE RANGE OF PLEASE. THAT VERY FROM. MORTUARY MORTUARY FOR CREMATIONS. WHERE WE'RE SEEKING THE COURT'S APPROVAL, TIO. DISCUSS AND BEGAN UPDATING THAT POLICY. AND POSSIBLY AT SOME POINT, GO OUT FOR BID AND TRY TO GET HIM UPSET THIEF WHAT THAT'S GONNA COST THE COUNTY. LEAVE THE LESS POLICY THAT WAS DONE THROUGH THE COUNTY WAS ON AUGUST 17 2007, AND AT THAT TIME THEY DID APPOINT, UM, FUNERAL HOME. BUT I THINK ALONG THE WAY IT GOT LOST IN THE TRANSITION OF WHAT WENT ON AND BEING WE'VE HAD SOMEBODY VERY DIFFERENT HOMES I THINK YOU KNOW, COULD DECIMATE. GET ALL OF OUR CLOTHES TO BID ON AND EXCEPT ONE, AND THEN WE'LL NOTIFY EVERYBODY INVOLVED. J P'S NURSING HOMES, HOSPITALS. BECAUSE, YOU KNOW, WE NEED TO PUT THIS BACK IN A PROPER ORDER BEING TAKEN CARE OF. THERE WAS, THERE'S QUITE A FEW ERRORS THEY HAD. IN THEIR DEAL ON AUGUST 17 AND I SAID, I'M ALREADY VERY THOROUGHLY. SO I THINK, YOU KNOW, GETTING WITH J. J. WOULD BE A GOOD ONE TO GET WITH ABOUT THIS DOCTOR, THIS THING UP FIX IT. AND THEN WE GET A WHOLE LOT BETTER. COMMISSIONERS ANY DISCUSSION?

[01:25:09]

IF NOT, I'D LIKE FOR EMOTION, TOO. TO PROVE US GOING FORWARD WITH UPDATING THE KABUL COUNTY INDIGENT BURIAL POLICY. MAKE A MOTION. WE HAVE A MOTION TO APPROVE ADAM 32. WE HAVE A SECOND. SECOND, YOU HAVE EMOTION AND SECOND ALL IN FAVOR, SAY AYE. AND WE ARE

[33. EXECUTIVE SESSION]

GOING TO RECESS AND GOING TO EXECUTIVE SESSION AT 10 30 TUESDAY, NOVEMBER 10TH. PERCENT SECTION 55 551. POINT. OH, WAIT SEVEN TEXAS GOVERNMENT CODE CONSULTATION WITH COUNSEL AND DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. ASSOCIATED WITH PROJECT. FUTURE POSSIBLE ACTION MAY FOLLOW IN OPEN COU HEY, WE'RE GOING TO COME OUT OF EXECUTIVE SESSION AT 10 58. PERCENT TO SECTION 551071551 TAKES HIS GOVERNMENT CODE CONSULTATION WITH COUNSEL AND DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. ASSOCIATED WITH PROJECT FUTURE. NO ACTION WILL TAKE PLACE IN OPEN COURT AT THIS TIME ON WE WILL MOVE ON TO ITEM 30 FOR GERMAN HAVE A MOTION TO ADJOURN. MAKE A MOTION FOR A J. WE HAVE EMOTION. DO WE HAVE A 2ND 2ND MOTION A SECOND ALL IN FAVOR. SAY AYTHOSE NINE MOTION CARRIES. THANK YOU.

* This transcript was compiled from uncorrected Closed Captioning.