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Fannin County Commissioners Court regular meeting Feb. 13
By media release
Feb 10, 2018
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PUBLIC NOTICE OF MEETING
TAKE NOTICE THAT A REGULAR MEETING OF THE
FANNIN COUNTY COMMISSIONERS COURT
WILL BE HELD IN THE
BONHAM CITY COUNCIL CHAMBERS
BONHAM CITY HALL
BONHAM, TEXAS
Tuesday, February 13, 2018

9:00 AM

SPECIFICALLY FOR THE FOLLOWING:

1. Invocation

2. Establish Quorum

3. Public Forum

4. Approve minutes of previous mceting(s) - County Clerk

5. Discussion, Consideration and Action authorizing Fannin County Sheriffs Office to reapply for the Special Investigator Crimes Against Children Grant and authorize the Fannin County Judge to sign the JAG Resolution on behalf of Fannin County - County Judge for Fannin County Sheriff

6. Discussion, Consideration and Action regarding continuing or lifting the Burn Ban currently in effect for Fannin County - Commissioner Precinct 2

7. Discussion, Consideration and Action to approve proclamation for citizens' concerns in regards to construction of a 138-kV transmission line through parts of Fannin County
by Rayburn Country Electric Cooperative - Commissioner Precinct 4

8. Discussion, Consideration and Action to approve Agreement with Liberty Marketing Company to publish a 3 Foot by 2 Foot New Full Color 2018 Edition of The Fannin County Map on a 601b-enamel paper that will contain an updated map of the County on one side and the reverse side a detailed cities map. Liberty Marketing Company will provide up to Two Thousand copies of the map. It is agreed and understood that Liberty Marketing Company will contact local businesses and professionals to finish the production of the maps, and authorize the Fannin County Judge to sign the Agreement on behalf of Fannin County - County Judge

9. Discussion, Consideration and Action to appoint a Bid Processor and Procurement Advisor for Fannin County Courthouse Restoration and authorize Fannin County
Judge to sign contract on behalf of Fannin County - County Judge

10. Discussion regarding clarification of Fannin County Auditor's monthly report for September, 2017 County Judge

11. Discussion, Consideration and Action to approve Fannin County Auditor's monthly reports for January, 2018 County Judge for County Auditor

12. Discussion, Consideration and Action to approve the Maintenance Contract through August 31, 2018, with regard to the VINE Program and authorize the County Judge to sign the Maintenance Contract on behalf of Fannin County County Judge for Auditor

13. Discussion, Consideration and Action to approve the wireless unlimited data service with Verizon Wireless for two (2) Wireless Jetpacks with 4G Mobile Broadband Service under DIR-TSO-3415 Contract for Elections for the Fannin County Clerk's Office at $37.99 per month per unit that includes the equipment at no additional cost, no early termination fees and no backend fees, and to be suspended during non-voting months at $0.00 cost per month. To be funded out of 10-404-310 through September 30, 2018 with funding source for FY 2019 to be determined, (for County Clerk & County Judge for County Auditor

14. Discussion, Consideration and Action to Approve payment of bills - County Auditor

15. Comments by County Commissioners and County Judge

16. Adjourn