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, July 23, 2019
9:00 AM

SPECIFICALLY FOR THE FOLLOWING:

1. Establish Quorum

2. Invocation

3. Pledges

4. Introductions

5. Public Forum

6. Discussion, Consideration and Action to remove the two public citizens chosen for the FY 2019 -2020 Salary Grievance Committee at the July 2, 2019 Regular Commissioners Court and select three members in accordance with LGC §152.015 – County Judge

7. Discussion regarding EMS Monthly Profit/Loss Report – County Judge for Bonham Fire Department Chief

8. Discussion, Consideration and Action to renew a 12-month Lease for the Statzer land (49.5 acres situated about 1.5 miles south of Ector on Hwy 898) – County Judge for County Purchasing Agent

9. Discussion, Consideration and Action to sign a two-year contract with Lexis Nexis for the District Attorney’s office - County Judge for County Purchasing Agent

10. Discussion, Consideration and Action to sign the Neopost agreement for the lease of mailing equipment at the Treasurer’s Office and the South Annex - County Judge for County Purchasing Agent

11. Discussion, Consideration and Action to award recommendation letters from Turner Construction for Courthouse Restoration - County Judge for County Purchasing Agent

12. Discussion, Consideration and Action to renew the existing Oil and Fuel contract with McCraw Oil for the Sheriff’s Office and all Precinct vehicles, or go out for formal bid -  County Judge for County Purchasing Agent

13. Discussion, Consideration and Action for acceptance into the County Road System of phase one and phase four of a public road for Northstar Estates – Commissioner Precinct 2

14. Discussion, Consideration and Action to approve a court order to accept funding for maintenance of County Roads from NTMWD-Garney for Raw Water Pipeline – Commissioner Precinct 4

15. Discussion, Consideration and Action to select a Health Insurance Plan Option through Texas Association of Counties for the FY 2019-2020 – County Judge

16. EXECUTIVE SESSION: Personnel Matters – a closed meeting will be held pursuant to §551.074 of the Government Code for deliberation of personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee – regarding reorganizing County offices and assignment of duties – County Judge

17. Consideration and Action to pay bills – County Judge for County Auditor

18. Comments by County Commissioners and County Judge

19. Adjourn