1. Report from County Treasurer on balances of all funds " l thru... 1. Approval of minutes. Motion to Approve 3. Personnel changes.&nbsp;&nbsp;Moved by Commi... 1. Interdepartmental transfers of equipment and inventory reports. Motion to Approve 2. Request authorization to waive the $25,000 m... John Forrest presented information to the court. Motion to Approve 4. RFP PC12-21 Inmate Commissary & Trust Servic... Kevin Holloway, Buildings and Grounds presented information to th... A. Begin the revision combining Lots 37 & 38 in a subdivision kno... Lesile Coufal, Plat Coordinator, Presented information to the court. Leslie Coufal presented information to the court. Leslie Coufal, Plat Coordinator, Presented information to the court. Motion to Approve D. Release the Construction Letter of Credit fo... Public Hearing Open 9:30. Closed 9:30 Hearing open 9:34 Closed 9:34 A. Water tanker Addendum ESD 8, Adell Whitt. (John Forrest/Judge ... CA prsntd A. Reappoint Elizabeth Lawrence as Trustee for Pecan Valley Cente... Motion to Approve A. Reappoint Elizabeth Lawrence as Trustee for ... A. RFP PC15-12 Pharmaceutical Drugs for Parker County Jail Inmate... Motion to Approve A. RFP PC15-12 Pharmaceutical Drugs for Parker ... Motion to Approve B. Annual Financial Report submitted on June 16... A. TB32 3.08 Old Brock Rd. Change Order No. 1. (Kim Rivas/Judge R... Chris Boscoe, Freese and Nicholas presented.Chris Boscoe presente... Meeting went into Recess Motion to Approve 5. Co-op PCl 5-42 District Courthouse Roof Repa... Motion to Approve E. To resend previous motion to approve item 6E... Motion to Approve 5. Co-op PCl 5-42 District Courthouse Roof Repa... Motion to Approve 12. ADJOURNMENT. &nbsp;&nbsp;Moved by Judge M... 1. QUORUM CHECK Roll Call: 8 members present, 0 members absent, 0 members excused. A. Texas Council on Cardiovascular Disease and Stroke recognizes ... <br />Jane Schwarz, Texas Department of Health Services, presente... A. AUDITOR: 2. Line item budget adjustments. B. TREASURER: 2. Monthly reports. Vote to Approve 3. Personnel changes. (Approved) 2. Request authorization to waive the $25,000 minimum bid thresho... Vote to Approve 2. Request authorization to waive the $25,000 min... Motion to Approve 3. To Deny RFP PC12-15 Inmate Phones, request a... Vote to Approve 4. RFP PC12-21 Inmate Commissary & Trust Services... Motion to Approve A. Begin the revision combining Lots 37 & 38 in... B. Approve the Preliminary Plat for a subdivision to be known as ... Motion to Approve B. Approve the Preliminary Plat for a subdivisi... Motion to Approve C. Accept the Maintenance Letter of Credit for ... Vote to Approve D. Release the Construction Letter of Credit for ... Motion to Approve E. Approve the revision combining Lot 215 consi... Motion to Approve F. Approve the revision combining Lot 32 consis... Motion to Approve A. Water tanker Addendum ESD 8, Adell Whitt. (J... Vote to Approve A. Reappoint Elizabeth Lawrence as Trustee for Pe... Vote to Approve A. RFP PC15-12 Pharmaceutical Drugs for Parker Co... B. Annual Financial Report submitted on June 16, 2015 by ESD 9 fo... Vote to Approve B. Annual Financial Report submitted on June 16, ... Walden B. Monthly repo1t for traffic counter at Ric Williamson Memorial ... Meeting Reconvened Vote to Approve 5. Co-op PCl 5-42 District Courthouse Roof Repair... Vote to Approve E. To resend previous motion to approve item 6E. ... Vote to Approve 5. Co-op PCl 5-42 District Courthouse Roof Repair... Vote to Approve 12. ADJOURNMENT. (Approved) 2. INVOCATION 3. Payment of routine bills. C. COUNTY JUDGE: 3. Personnel changes. 3. RFP PC12-15 Inmate Phones, request authorization to waive bond... Vote to Approve 3. To Deny RFP PC12-15 Inmate Phones, request aut... DENY Vote to Approve A. Begin the revision combining Lots 37 & 38 in a... Vote to Approve B. Approve the Preliminary Plat for a subdivision... C. Accept the Maintenance Letter of Credit for roads in a subdivi... Vote to Approve C. Accept the Maintenance Letter of Credit for ro... COUNTY JUDGE ENTERED THE MEETING. 9:30 Vote to Approve E. Approve the revision combining Lot 215 consist... Vote to Approve F. Approve the revision combining Lot 32 consisti... Vote to Approve A. Water tanker Addendum ESD 8, Adell Whitt. (Joh... Motion to Approve A. TB32 3.08 Old Brock Rd. Change Order No. 1. ... Court went into Recess 9:45 3. U.S. PLEDGE & TEXAS PLEDGE: Judge Pro Tem, Commissioner George... D. PURCHASING: 4. RFP PC12-21 Inmate Commissary & Trust Services, request author... D. Release the Construction Letter of Credit for roads within a s... Vote to Approve A. TB32 3.08 Old Brock Rd. Change Order No. 1. (K... Meeting went into Recess 5. PRESENTATION: 5. Co-op PCl 5-42 District Courthouse Roof Repair/Replacement. (K... E. Approve the revision combining Lot 215 consisting of 0.53 acre... Meeting Reconvened 4. CONSENT: (Member of court may ask for discussion on any item l... 5. Co-op PCl 5-42 District Courthouse Roof Repair/Replacement. (K... F. Approve the revision combining Lot 32 consisting of 2.945 acre... Meeting went into Recess 6. PLATS: Meeting Reconvened 5. Co-op PCl 5-42 District Courthouse Roof Repair/Replacement. (K... 7. REVIEW AND EXECUTE: 8. APPROVAL: 9. ACCEPT INTO THE MINUTES: 10. UPDATE ON TRANSPORTATION PROJECTS: A. TB32 3.08 Old Brock Rd. Change Order No. 1. (Kim Rivas/Judge R... 5. Co-op PCl 5-42 District Courthouse Roof Repair/Replacement. (K... E. Approve the revision combining Lot 215 consisting of 0.53 acre... 11. EXECUTIVE SESSION: In accordance with Section 551.072 of the ... 12. ADJOURNMENT. 5. Co-op PCl 5-42 District Courthouse Roof Repair/Replacement. (K... 12. ADJOURNMENT.