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, FEBRUARY 22, 2010 9:00 A.M.

SPECIFICALLY FOR THE FOLLOWING:

1. Invocation

2. Public Forum

3. Approve minutes of previous meeting(s)

4. Discussion, consideration and possible action with regard to closing of Ivanhoe Volunteer Fire Department and action with regard to temporary fire protection for the Ivanhoe area

5. Consideration and action to approve Proclamation proclaiming March 14-20, 2010 as Poison Prevention Week" in Fannin County

6. Consideration and action to approve Proclamation proclaiming February 21-February 27, 2010 as "Severe Weather Awareness Week"

7. Discussion, consideration and possible action with regard to reopening of Ivanhoe Volunteer Fire Department - Wayne Denninger

8. Consideration and action to accept resignation of Pat Ward as member of the Fannin County Animal Facility Advisory Board

9. Discussion concerning information pertaining to the Fannin Rural Rail District and its plans – Dale McQueen

10. Discussion, consideration and action to approve the increase of handicapped parking areas around the courthouse

11. Consideration and action to approve the Service Agreement for the Criminal District Attorney to the Thomason West Publishing CLEAR Investigator Web Analytics for two users and approve the County Judge to sign on behalf of Fannin County

12. Consideration and action to approve the Service Agreement between Fannin County and Kwik Chek for wash services for the Sheriff’s Office Fleet at the Auto Wash located on 1741 Hwy 121 North

13. Consideration and action to approve the Multi-Step Competitive proposal Procedure as allowed by Local Government Code Title 8 Subtitle B Chapter 262.0295 for the Retro-fit and Building Envelope for the County Court at Law in the South Annex

14. Consideration and action to approve the repair of the roof at the jail facility located on County Road 4200 in the amount of $3,482.00. The remainder of the mud and patch work on the ceiling is on hold until the roof is repaired.

15. Consideration and action for approval of agreement modification to increase period of time for Texas Department of Health and Human Services to remain in current building

16. Consideration and action to approve Treasurer’s report for January, 2010

17. Consideration and action to approve payments of bills

18. Adjourn