Call to Order
Approval of Agenda.
PUBLIC COMMENT
2. Approval of the minutes. 3. Request to approve payment on the following: (a) $253.00 to Omni Southpark Hotel for lodging for Justice of the Peace, Precinct 2 Elect J R Woolley for required schooling December 9-13, 2018. 4. Request by County Auditor for approval and/or ratification of Accounts Payable.
8. Discuss and take action to approve the following line item transfers from within the District Attorney's budget: $640.00 from 125-416-8562310 [Bar Dues] $225.00 from 125-416-562311 [TDCAA Due] $1,945.00 from 125-416-581800 [Furniture and Equipment] For a Total of $2,810.50 to 125-416-563000 [Miscellaneous]
9. Discuss and take action to approve the following line item transfers from within the Constable Precinct 3's budget: $1,000.00 from 125-513-581816 [Air Card/Wireless] to 125-513-568400 [Miscellaneous] $2,500.00 from 125-513-563000 [Training & Conference] to 125-513-581700 [Equipment]
10. Discuss and take action to approve the submission of the application for the 2019-2020 CDBG Grant Project for $350,000.00. 11. Open responses to requests for proposals for IT services. 12. Discuss and take action to deliberate business and financial issues in executive session based on determination and recommendation from the District Attorney's Office that deliberation in an open meeting regarding business and financial issues related to contract negotiations for the Justice Center Project would have a detrimental effect on the position of the County in negotiations with third persons.
13. Deliberate business and financial issues related to contract negotiations pursuant to Government Code 551.0725. 14. Consultation with District Attorney and outside counsel pursuant to Government Code Section 551.071. 15. Reconvene in Open Session to
5. Presentation by Katina Harris on the status of the Child Welfare Board.
6. Update on the Justice Center project. 7. Discuss and take action to approve amendment to the contract with SEDALCO for the justice center project. ADJOURN MEETING
Nov 28, 2018 Commissioners Court
Call to Order
Approval of Agenda.
PUBLIC COMMENT
2. Approval of the minutes. 3. Request to approve payment on the following: (a) $253.00 to Omni Southpark Hotel for lodging for Justice of the Peace, Precinct 2 Elect J R Woolley for required schooling December 9-13, 2018. 4. Request by County Auditor for approval and/or ratification of Accounts Payable.
8. Discuss and take action to approve the following line item transfers from within the District Attorney's budget: $640.00 from 125-416-8562310 [Bar Dues] $225.00 from 125-416-562311 [TDCAA Due] $1,945.00 from 125-416-581800 [Furniture and Equipment] For a Total of $2,810.50 to 125-416-563000 [Miscellaneous]
9. Discuss and take action to approve the following line item transfers from within the Constable Precinct 3's budget: $1,000.00 from 125-513-581816 [Air Card/Wireless] to 125-513-568400 [Miscellaneous] $2,500.00 from 125-513-563000 [Training & Conference] to 125-513-581700 [Equipment]
10. Discuss and take action to approve the submission of the application for the 2019-2020 CDBG Grant Project for $350,000.00. 11. Open responses to requests for proposals for IT services. 12. Discuss and take action to deliberate business and financial issues in executive session based on determination and recommendation from the District Attorney's Office that deliberation in an open meeting regarding business and financial issues related to contract negotiations for the Justice Center Project would have a detrimental effect on the position of the County in negotiations with third persons.
13. Deliberate business and financial issues related to contract negotiations pursuant to Government Code 551.0725. 14. Consultation with District Attorney and outside counsel pursuant to Government Code Section 551.071. 15. Reconvene in Open Session to
5. Presentation by Katina Harris on the status of the Child Welfare Board.
6. Update on the Justice Center project. 7. Discuss and take action to approve amendment to the contract with SEDALCO for the justice center project. ADJOURN MEETING