4. Unemployment appeal claims.

C. COUNTY JUDGE:

1. Approval of minutes.

2. Monthly reports.

3. Personnel changes.

D. PURCHASING:

5. PLATS:

A. Approve the Final Plat for a subdivision to be known as Cooperstown, Phase II located off Sandlin Lane in Precinct #1. (John Forrest/Commissioner Conley)

B. Approve the Final Plat for a subdivision to be known as Cornerstone Estates, Phase VII, located on Christenberry Road in Precinct #1. (John Forrest/Commissioner Conley)

C. Accept a Construction Letter of Credit for a subdivision to be known as Cornerstone Estates, Phase VII, located on Christenberry Road in Precinct #1. (John Forrest/Commissioner Conley)

D. Accept a Construction Letter of Credit for roads located in a subdivision to be lmown as Cooperstown, Phase II located off Sandlin Road in Precinct #1. (John Forrest/Commissioner Conley)

E. Begin the revision of Lots 14-16 in a subdivision known as High View Oaks Phase II located on Veal Station Road in Precinct #1. (John Forrest/Commissioner Conley)

F. Begin the revision process of Lots 2 & 3 in a subdivision known as I-20 West Park Addition located on Ellis Drive in Precinct #3. (John Forrest/Commissioner Walden)

G. Approve the Final Plat for a subdivision to be known as Lazy Bend Acres located on Lazy Bend Road in Precinct #3. (John Forrest/Commissioner Walden)

H. Approve a revision combining Lot 37 consisting of 2.01 acres and Lot 38 consisting of 2.0l acres into Lot 37R consisting of 4.02 acres in a subdivision known as Quail Springs Ranch located on Bishop Drive in Precinct #2. (John Forrest/Commissioner Peacock) PUBLIC HEARING

C. Accept a Construction Letter of Credit for a subdivision to be known as Cornerstone Estates, Phase VII, located on Christenberry Road in Precinct #1. (John Forrest/Commissioner Conley)

F. Begin the revision process of Lots 2 & 3 in a subdivision known as I-20 West Park Addition located on Ellis Drive in Precinct #3. (John Forrest/Commissioner Walden)

6. REVIEW AND EXECUTE:

A. Addendum ESD 1 Tanker 34. (John Forrest/Judge Riley)

B. Addendum ESD 1 Tanker 46. (John Forrest/Judge Riley)

C. Addendum ESD 1 Tanker 48. (John Forrest/Judge Riley)

D. Addendum ESD 1 Tanker 51. (John Forrest/Judge Riley)

E. Addendum ESD 1 Tanker 54. (John Forrest/Judge Riley)

F. Addendum ESD 1 Tanker 101. (John Forrest/Judge Riley)

G. Interlocal Poolville VFD Contract for 2015-2016 Fiscal Year. (John Forrest/Judge Riley)

H. Interlocal ESD 1 Reno Contract for 2015-2016 Fiscal Year. (John Forrest/Judge Riley)

I. Contract with West Law for online access for JP 1. (John Forrest/Judge Riley)

J. Renewal Contract for Law Library Patron Access Terminal with Lexis Nexis.(John Forrest/Judge Riley) .

K. Renewal Contract with Stewart Engineering for Plat Copiers.(John Forrest/Judge Riley)

7. APPROVAL:

A. Discuss funding to Willow Park Fire Department for coverage of areas outside their city or any ESD.(Commissioner Dugan)

B. Order for the disposition by cremation of a pauper and authorize payment to White's Funeral Home for disposition of the remains of an indigent burial. (Judge Riley)

C. Order for the disposition by cremation of a pauper and authorize payment to Galbreaith Pickard Funeral Chapel for disposition of the remains of an indigent person. (Judge Riley)

A. Discuss funding to Willow Park Fire Department for coverage of areas outside their city or any ESD.(Commissioner Dugan)

8. ACCEPT INTO THE MINUTES:

A. Annual Financial Report submitted on July 20, 2015 by ESD 1 for the year ending September 30, 2014. (Judge Riley)

B. Interlocal Agreement between the North Central Texas Council of Governments and Parker County for E9-1-1 Service, Equipment, Addressing, and GIS/Database Maintenance. (Judge Riley)

9. UPDATE ON TRANSPORTATION PROJECTS:

A. Approve and Execute 1.09 Main Street Drainage Improvements Change Order 1. (Kim Rivas/Judge Riley)

B. Approve and Execute 3.08 Old Brock Road Change Order 2. (Kim Rivas/Judge Riley)

C. Monthly Report (Judge Riley)

D. Monthly report for traffic counter at Ric Williamson Memorial Highway and IH-20. (Judge Riley)

C. Monthly Report (Judge Riley)

10.EXECUTIVE SESSION: In accordance with Section 551.072 of the Texas Government Code, the Parker County Commissioners Court will meet in CLOSED SESSION to discuss to wit: Real Estate. At the conclusion of the Closed Session the Commissioners Court will reconvene in OPEN SESSION to make any decisions or take any action considered appropriate regarding said matters discussed in Closed Session. (John Forrest/Judge Riley)

11. ADJOURNMENT.

Jul 27, 2015 Commissioners Court Meeting

Full agenda
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1. QUORUM CHECK

2. INVOCATION. Mike Wiley, Adell Community Fellowship.

3. U.S. PLEDGE & TEXAS PLEDGE: 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.

3. Payment of routine bills.

4. Audit Reports.

B. TREASURER:

1. Report from County Treasurer on balances of all funds 1 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:

5. PLATS:

A. Approve the Final Plat for a subdivision to be known as Cooperstown, Phase II located off Sandlin Lane in Precinct #1. (John Forrest/Commissioner Conley)

B. Approve the Final Plat for a subdivision to be known as Cornerstone Estates, Phase VII, located on Christenberry Road in Precinct #1. (John Forrest/Commissioner Conley)

C. Accept a Construction Letter of Credit for a subdivision to be known as Cornerstone Estates, Phase VII, located on Christenberry Road in Precinct #1. (John Forrest/Commissioner Conley)

D. Accept a Construction Letter of Credit for roads located in a subdivision to be lmown as Cooperstown, Phase II located off Sandlin Road in Precinct #1. (John Forrest/Commissioner Conley)

E. Begin the revision of Lots 14-16 in a subdivision known as High View Oaks Phase II located on Veal Station Road in Precinct #1. (John Forrest/Commissioner Conley)

F. Begin the revision process of Lots 2 & 3 in a subdivision known as I-20 West Park Addition located on Ellis Drive in Precinct #3. (John Forrest/Commissioner Walden)

G. Approve the Final Plat for a subdivision to be known as Lazy Bend Acres located on Lazy Bend Road in Precinct #3. (John Forrest/Commissioner Walden)

H. Approve a revision combining Lot 37 consisting of 2.01 acres and Lot 38 consisting of 2.0l acres into Lot 37R consisting of 4.02 acres in a subdivision known as Quail Springs Ranch located on Bishop Drive in Precinct #2. (John Forrest/Commissioner Peacock) PUBLIC HEARING

C. Accept a Construction Letter of Credit for a subdivision to be known as Cornerstone Estates, Phase VII, located on Christenberry Road in Precinct #1. (John Forrest/Commissioner Conley)

F. Begin the revision process of Lots 2 & 3 in a subdivision known as I-20 West Park Addition located on Ellis Drive in Precinct #3. (John Forrest/Commissioner Walden)

6. REVIEW AND EXECUTE:

A. Addendum ESD 1 Tanker 34. (John Forrest/Judge Riley)

B. Addendum ESD 1 Tanker 46. (John Forrest/Judge Riley)

C. Addendum ESD 1 Tanker 48. (John Forrest/Judge Riley)

D. Addendum ESD 1 Tanker 51. (John Forrest/Judge Riley)

E. Addendum ESD 1 Tanker 54. (John Forrest/Judge Riley)

F. Addendum ESD 1 Tanker 101. (John Forrest/Judge Riley)

G. Interlocal Poolville VFD Contract for 2015-2016 Fiscal Year. (John Forrest/Judge Riley)

H. Interlocal ESD 1 Reno Contract for 2015-2016 Fiscal Year. (John Forrest/Judge Riley)

I. Contract with West Law for online access for JP 1. (John Forrest/Judge Riley)

J. Renewal Contract for Law Library Patron Access Terminal with Lexis Nexis.(John Forrest/Judge Riley) .

K. Renewal Contract with Stewart Engineering for Plat Copiers.(John Forrest/Judge Riley)

7. APPROVAL:

A. Discuss funding to Willow Park Fire Department for coverage of areas outside their city or any ESD.(Commissioner Dugan)

B. Order for the disposition by cremation of a pauper and authorize payment to White's Funeral Home for disposition of the remains of an indigent burial. (Judge Riley)

C. Order for the disposition by cremation of a pauper and authorize payment to Galbreaith Pickard Funeral Chapel for disposition of the remains of an indigent person. (Judge Riley)

A. Discuss funding to Willow Park Fire Department for coverage of areas outside their city or any ESD.(Commissioner Dugan)

8. ACCEPT INTO THE MINUTES:

A. Annual Financial Report submitted on July 20, 2015 by ESD 1 for the year ending September 30, 2014. (Judge Riley)

B. Interlocal Agreement between the North Central Texas Council of Governments and Parker County for E9-1-1 Service, Equipment, Addressing, and GIS/Database Maintenance. (Judge Riley)

9. UPDATE ON TRANSPORTATION PROJECTS:

A. Approve and Execute 1.09 Main Street Drainage Improvements Change Order 1. (Kim Rivas/Judge Riley)

B. Approve and Execute 3.08 Old Brock Road Change Order 2. (Kim Rivas/Judge Riley)

C. Monthly Report (Judge Riley)

D. Monthly report for traffic counter at Ric Williamson Memorial Highway and IH-20. (Judge Riley)

C. Monthly Report (Judge Riley)

10.EXECUTIVE SESSION: In accordance with Section 551.072 of the Texas Government Code, the Parker County Commissioners Court will meet in CLOSED SESSION to discuss to wit: Real Estate. At the conclusion of the Closed Session the Commissioners Court will reconvene in OPEN SESSION to make any decisions or take any action considered appropriate regarding said matters discussed in Closed Session. (John Forrest/Judge Riley)

11. ADJOURNMENT.

4. Unemployment appeal claims.

D. PURCHASING:

K. Renewal Contract with Stewart Engineering for Plat Copiers.(John Forrest/Judge Riley)

Jul 27, 2015 Commissioners Court Meeting

4. Unemployment appeal claims.

D. PURCHASING:

K. Renewal Contract with Stewart Engineering for Plat Copiers.(John Forrest/Judge Riley)

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