PUBLIC NOTICE OF MEETING
TAKE NOTICE THAT A REGULAR MEETING OF THE FANNIN COUNTY COMMISSIONERS COURT WILL BE HELD IN THE COUNTY COURTROOM FANNIN COUNTY COURTHOUSE BONHAM, TEXAS Monday, JANUARY 26, 2009 9:00 A.M.
SPECIFICALLY FOR THE FOLLOWING:
1. Invocation
2. Public Forum
3. Approve minutes of previous meeting(s)
4. Consideration and action to approve Proclamation declaring February 6, 2009 as National Wear Red Day in Fannin County
5. Discussion, consideration and action to approve Order Establishing a
County-wide Burn Ban for Fannin County
6. Discussion concerning recent jail inspection
7. Update, discussion, consideration and possible action regarding courthouse site survey and geotechnical survey
8. Discussion, consideration and action regarding Escrow Agreement for
funding of public animal shelter and approving County Judge to sign Escrow Agreement on behalf of Fannin County
9. Discussion, consideration and action to approve the purchase of a mobile radio unit for Precinct 3 Constable out of Commissioner Precinct 3 budget
10. Consideration and action to approve purchase of equipment for JP 1 out of the Technology Fund
11. Consideration and action to approve Interlocal Cooperation Contracts between Fannin County Precinct 1 and Savoy ISD, City of Savoy, Ector ISD, City of Ector, and the Town of Ravenna
12. Discussion, consideration and action regarding materials located in the basement area of the courthouse accessible only from outside east basement entry to the courthouse
13. Consideration and action to approve Precinct 3 placing bid to purchase a used motor grader
14. Discussion, consideration and action regarding how to establish a Family Cemetery in Fannin County
15. Consideration and action to authorize County Judge to release $1,500,000.00 FHLMC M90896, Cusip # 31282U7H4 with current value of $224,281.00 to Legend Bank and to accept new pledge of $400,000.00 FHLMC Pool G11980, Maturity: 08/01/2013, Cusip # 31371LB99 with current value of $388,402.00
16. Consideration and action to approve payment of bills
17. EXECUTIVE SESSION pursuant to Sec. 551.074 of the Government Code to discuss personnel matters
18. Action with regard to personnel matters discussed during Executive Session
19. Adjourn
