1. Certification of revenues.

2. Line item budget adjustments.

a. Approval for a line item adjustment, adding certification pay to Tommy Cain's salary. (Judge Quisenberry/Judge Riley)

3. Payment ofroutine bills.

4. Audit Reports.

B. TREASURER:

1. Report from County Treasurer on balances of all funds 11 l thru 999".

2. Accept or release pledged securities.

3. Approval of payroll, payments for insurance, retirement.

4. Unemployment appeal claims.

C. COUNTY JUDGE:

1. Approval of minutes.

2. Monthly reports.

3. Personnel changes.

D. PURCHASING:

1. Interdepartmental transfers of equipment and inventory reports.

2. PC18-04 Pre-Cast Concrete Culverts (Kim Rivas I Judge Riley).

3. PC18-08 Annual Portable Toilets Contract (Kim Rivas I Judge Riley).

4. Authorization to Advertise:

5. PLATS:

A. Approval to sign an Order Abandoning a 0.191 acre tract of a portion of roadway in the Original Town of Garner off Garner School Road located in Precinct #2 Pursuant to the Texas Transportation Code, Chapter 2S 1, and file with the County Clerk's Office (John Forrest/Commissioner Peacock)PUBLIC HEARING

B. Approval of a revision of LotlRS-l,1RS-2,1R6-l,lR6-2, Block 1 located off Amanda Court, in a subdivision known as Rosswood Estates located in Precinct 1. (John Forrest/Commissioner Conley) PUBLIC HEARING

C. Approve the revision process for Lots SA and SB in a subdivision lmown as Rock Creek Ranch Estates located in Precinct Two. (John Forrest/Commissioner Peacock)PUBLIC HEARING

D. Approval of a revision of lots 4R and 4R-1 in a subdivision known as Armadillo Hills Estates located in Precinct 4. (John Forrest/Commissioner Dugan) PUBLIC HEARING

E. Begin the Revision process for a replat of Highland Hills Addition Lot 3OR and Lot 31 R located off Hereford Road inPrecinct Two. (John Forrest/Commissioner Peacock)

F. Approval of a preliminary plat for a subdivision to be known as Skyview Ranch located off FM 51 in Precinct One. (John Forrest/Commissioner Conley)

G. Approval of a preliminary plat for a subdivision to be known as Sweet Springs Estates located off Sweet Springs Road in Precinct Two. (John Forrest/Commissioner Peacock)

H. Approve a final plat for a subdivision to be known as Old Agnes Acres located in Precinct Two. (John Forrest/Commissioner Peacock)

I. Approve a final pfat for Maravilla Vistas Phase 2 located in Precinct Four. (John Forrest/Commissioner Dugan)

J. Accept the Letter of Credit for Construction for Maravilla Vistas Phase 2 located in Precinct Four. (John Forrest/Judge Riley)

6. REVIEW AND EXECUTE:

A. Resolution and Retention Agreement with Purdue Pharmaceuticals L.P. regarding Opioid Litigation. (John Forrest/Judge Riley)

B. Renewal Contract for the County Attorneys Office with Thomson Reuters.(John Forrest/Judge Riley)

C. Renewal Contract for the Tarrant Regional Auto Crimes Task Force.(John Forrest/Judge Riley)

D. Special Warranty Deed for Cool Junction Road located in Precinct Three. (John Forrest/Commissioner Walden)

7. APPROVAL:

A. Approve a groundwater variance for Deer Ridge Estates located in Precinct Four. (John Forrest/Commissioner Dugan)

B. Approve a groundwater variance for Maravilla Vistas Phase 2 located in Precinct Four. (John Forrest/Commissioner Dugan)

C. Approval of corrected tax resale deed from Parker County, trustee to Victoria Aquino Aguilar 313 West 5th Street situated in and being the West half of Lots 1, 2, 3, 4 and the North 40 feet of 5, Block 40 and the W 112 of the E 1/2 of lot 1 and 2, Block 40, Carter's Addition, an addition to the City of Weatherford, Parker County, Texas, according to the map or plat thereofrecorded in Volume 1959, Page 1024, Real Records of Parker County, Texas (R3863). (Judge Riley)

8. ACCEPT INTO THE MINUTES:

A. Uniform Service Agreement with Unifirst Corporation (Kim Rivas I Judge Riley).

B. Executed Automatic Bank Draft Authorization Form for Southwest Ford for Auto Registration transactions. (Jenny Gentry/ Judge Riley)

C. Executed Interlocal Agreement for Inmate Housing with Jack County. (John Forrest/Judge Riley)

9. UPDATE ON TRANSPORTATION PROJECTS:

A. Transportation Bond Monthly Report. (Judge Riley)

B. Approval of 2016 Transportation Bond Discretionary Funds project list for Parker County Precinct 1. (Kim Rivas/Judge Riley)

C. East Bankhead Highway Project. (Commissioner Dugan)

10. EXECUTIVE SESSION: The Parker County Commissioners Court will meet in CLOSED SESSION to discuss to wit:

A. Section 551.071 of the Texas Government Code: Opioid Litigation with Purdue Pharmaceuticals L.P.

B. Section 551.072 of the Texas Government Code: Real Estate.

C. Section 551.074 of the Texas Government Code: ESD applicants.

A. Resolution and Retention Agreement with Purdue Pharmaceuticals L.P. regarding Opioid Litigation. (John Forrest/Judge Riley)

11. ADJOURNMENT.

Dec 11, 2017 Commissioners Court

Full agenda
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1. QUORUM CHECK

2. INVOCATION

3. U.S. PLEDGE & TEXAS PLEDGE: Judge Pro Tem, Commissioner George Conley

4. CONSENT: (Member of court may ask for discussion on any item listed)

A. AUDITOR:

1. Certification of revenues.

2. Line item budget adjustments.

a. Approval for a line item adjustment, adding certification pay to Tommy Cain's salary. (Judge Quisenberry/Judge Riley)

3. Payment ofroutine bills.

4. Audit Reports.

B. TREASURER:

1. Report from County Treasurer on balances of all funds 11 l thru 999".

2. Accept or release pledged securities.

3. Approval of payroll, payments for insurance, retirement.

4. Unemployment appeal claims.

C. COUNTY JUDGE:

1. Approval of minutes.

2. Monthly reports.

3. Personnel changes.

D. PURCHASING:

1. Interdepartmental transfers of equipment and inventory reports.

2. PC18-04 Pre-Cast Concrete Culverts (Kim Rivas I Judge Riley).

3. PC18-08 Annual Portable Toilets Contract (Kim Rivas I Judge Riley).

4. Authorization to Advertise:

5. PLATS:

A. Approval to sign an Order Abandoning a 0.191 acre tract of a portion of roadway in the Original Town of Garner off Garner School Road located in Precinct #2 Pursuant to the Texas Transportation Code, Chapter 2S 1, and file with the County Clerk's Office (John Forrest/Commissioner Peacock)PUBLIC HEARING

B. Approval of a revision of LotlRS-l,1RS-2,1R6-l,lR6-2, Block 1 located off Amanda Court, in a subdivision known as Rosswood Estates located in Precinct 1. (John Forrest/Commissioner Conley) PUBLIC HEARING

C. Approve the revision process for Lots SA and SB in a subdivision lmown as Rock Creek Ranch Estates located in Precinct Two. (John Forrest/Commissioner Peacock)PUBLIC HEARING

D. Approval of a revision of lots 4R and 4R-1 in a subdivision known as Armadillo Hills Estates located in Precinct 4. (John Forrest/Commissioner Dugan) PUBLIC HEARING

E. Begin the Revision process for a replat of Highland Hills Addition Lot 3OR and Lot 31 R located off Hereford Road inPrecinct Two. (John Forrest/Commissioner Peacock)

F. Approval of a preliminary plat for a subdivision to be known as Skyview Ranch located off FM 51 in Precinct One. (John Forrest/Commissioner Conley)

G. Approval of a preliminary plat for a subdivision to be known as Sweet Springs Estates located off Sweet Springs Road in Precinct Two. (John Forrest/Commissioner Peacock)

H. Approve a final plat for a subdivision to be known as Old Agnes Acres located in Precinct Two. (John Forrest/Commissioner Peacock)

I. Approve a final pfat for Maravilla Vistas Phase 2 located in Precinct Four. (John Forrest/Commissioner Dugan)

J. Accept the Letter of Credit for Construction for Maravilla Vistas Phase 2 located in Precinct Four. (John Forrest/Judge Riley)

6. REVIEW AND EXECUTE:

A. Resolution and Retention Agreement with Purdue Pharmaceuticals L.P. regarding Opioid Litigation. (John Forrest/Judge Riley)

B. Renewal Contract for the County Attorneys Office with Thomson Reuters.(John Forrest/Judge Riley)

C. Renewal Contract for the Tarrant Regional Auto Crimes Task Force.(John Forrest/Judge Riley)

D. Special Warranty Deed for Cool Junction Road located in Precinct Three. (John Forrest/Commissioner Walden)

7. APPROVAL:

A. Approve a groundwater variance for Deer Ridge Estates located in Precinct Four. (John Forrest/Commissioner Dugan)

B. Approve a groundwater variance for Maravilla Vistas Phase 2 located in Precinct Four. (John Forrest/Commissioner Dugan)

C. Approval of corrected tax resale deed from Parker County, trustee to Victoria Aquino Aguilar 313 West 5th Street situated in and being the West half of Lots 1, 2, 3, 4 and the North 40 feet of 5, Block 40 and the W 112 of the E 1/2 of lot 1 and 2, Block 40, Carter's Addition, an addition to the City of Weatherford, Parker County, Texas, according to the map or plat thereofrecorded in Volume 1959, Page 1024, Real Records of Parker County, Texas (R3863). (Judge Riley)

8. ACCEPT INTO THE MINUTES:

A. Uniform Service Agreement with Unifirst Corporation (Kim Rivas I Judge Riley).

B. Executed Automatic Bank Draft Authorization Form for Southwest Ford for Auto Registration transactions. (Jenny Gentry/ Judge Riley)

C. Executed Interlocal Agreement for Inmate Housing with Jack County. (John Forrest/Judge Riley)

9. UPDATE ON TRANSPORTATION PROJECTS:

A. Transportation Bond Monthly Report. (Judge Riley)

B. Approval of 2016 Transportation Bond Discretionary Funds project list for Parker County Precinct 1. (Kim Rivas/Judge Riley)

C. East Bankhead Highway Project. (Commissioner Dugan)

10. EXECUTIVE SESSION: The Parker County Commissioners Court will meet in CLOSED SESSION to discuss to wit:

A. Section 551.071 of the Texas Government Code: Opioid Litigation with Purdue Pharmaceuticals L.P.

B. Section 551.072 of the Texas Government Code: Real Estate.

C. Section 551.074 of the Texas Government Code: ESD applicants.

A. Resolution and Retention Agreement with Purdue Pharmaceuticals L.P. regarding Opioid Litigation. (John Forrest/Judge Riley)

11. ADJOURNMENT.

1. Certification of revenues.

2. Accept or release pledged securities.

4. Unemployment appeal claims.

3. Personnel changes.

1. Interdepartmental transfers of equipment and inventory reports.

I. Approve a final pfat for Maravilla Vistas Phase 2 located in Precinct Four. (John Forrest/Commissioner Dugan)

Dec 11, 2017 Commissioners Court

1. Certification of revenues.

2. Accept or release pledged securities.

4. Unemployment appeal claims.

3. Personnel changes.

1. Interdepartmental transfers of equipment and inventory reports.

I. Approve a final pfat for Maravilla Vistas Phase 2 located in Precinct Four. (John Forrest/Commissioner Dugan)

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