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[00:00:05]

OKAY, WE'RE GONNA OPEN THE MEETING AT, UH, IT WAS WEDNESDAY, JANUARY 21ST AT 2026 AT 9 0 2.

AND THERE IS A QUORUM, UH, THE RECORD SHOW.

AND WE'LL MOVE

[I. CONSENT (Part 1 of 2)]

TO CONSIDER, DISCUSS AND ACT UPON THE FOLLOWING AGENDA ITEMS, THE CONSENT MEMBER OF THE COURT, AND DISCUSS ITEMS LISTED UNDER PURCHASING.

ITEM ONE, REJECT, ACCEPT, RENEW.

RFP PC 26 23 THE GUARD WILL REPAIR.

REPLACEMENT, UH, WHERE'S KIM? HOPEFULLY THAT'S HER RIGHT HERE.

ALRIGHT,

[II.A. Precinct Three will be on private property at the 200 block of Newberry Road to improve visibility, property owner Doss Parker Property Limited.]

WE'RE GONNA, WE'RE GONNA MOVE TO THE NEXT, ON THE NOTIFICATION ON PRECINCT THREE WILL BE ON PRIVATE PROPERTY AT THE 200 BLOCK OF NEWBURY ROAD TO IMPROVE VISIBILITY.

PROPERTY OWNER DOES DOSS PARKER PROPERTY LIMITED.

AND THAT'S A NOTIFICATION.

IT'S JUST A NOTIFICATION.

WE'RE, WE'RE GONNA BE ON THAT, UH, CORNER THERE, CLEAN OUT.

SO THANK YOU.

THE VISIBILITY AROUND THE CORNER THERE.

THANK YOU LARRY.

AND

[III. EXECUTIVE SESSION]

MOVE TO ITEM THREE ON EXECUTIVE SESSION IN ACCORDANCE WITH SECTION 5 5 1 0 7 4 TEXAS GOVERNMENT CODE.

RESERVE THE RIGHT TO MEET AND CLOSE SESSION AND TO DISCUSS ITEM A, DISCUSS, CONDUCT, INTERVIEWS, AND TAKE ACTION ON ES OPEN ESD EIGHT BOARD MEMBER POSITIONS.

RECORD SHOW THAT WE'LL ADJOURN TO THE, OR MOVE TO EXECUTIVE SESSION AT 9:03 PM AND THEN JUDGE, WE DO NEED TO TAKE ACTION ON THAT.

UNDERSTOOD.

WE'LL RETURN FROM EXECUTIVE SESSION AT 9 43, THE RECORD SHOW, AND WE'LL MOVE TO ITEM THREE ON THE EXECUTIVE SESSION.

ON ITEMS DISCUSSED UNDER ITEM A DISCUSSED CONDUCT INTERVIEWS, TAKE ACTION ON OPEN ESD EIGHT BOARD MEMBER POSITION.

I WOULD ASK FOR A MOTION JUDGE, I MAKE THE MOTION THAT WE ACCEPT THE APPLICATION OF MR. DAVID HOOD TO THE ESD EIGHT BOARD MEMBER POSITION.

OKAY.

MOTION BY COMMISSIONER HOLE WITH SECOND BY COMMISSIONER WALDEN.

ANY OF THE DISCUSSION? ALL IN FAVOR.

MOTION CARRIES FOUR OH WITH ONE, UH, ABSENT.

SO MOTION CARRIES.

UH, ONE WILL

[I. CONSENT (Part 2 of 2)]

GO BACK UP TO ITEM A ONE UNDER PURCHASING EXCEPT REJECT RENEW RFP PC 26 DASH 23 GUARDRAIL REPAIR.

REPLACEMENT, KIM.

SO WE ONLY RECEIVED ONE BID FOR PC 26 DASH 23 FOR GUARDRAIL REPAIR FROM VAN ELI, INC.

UM, AND I GAVE YOU ALL A COPY OF THE BID RESPONSES AND, UM, IT IS IN COMPLIANCE, UM, WITH ALL OF THE BID REQUIREMENTS.

OKAY, WE MAKE MOTION.

MOTION THAT WE ACCEPT THE BILLS AS NECESSARY.

OKAY.

MOTION BY COMMISSIONER HOLT.

SECOND BY COMMISSIONER HALE.

ANY OTHER DISCUSSION? ALL IN FAVOR.

MOTION CARRIES FOUR.

OH, I'M SORRY.

UH, MOTION CARRIES FOUR.

OH.

WE WILL MOVE TO ITEM FOUR AND ASK FOR A MOTION.

MOTION TO ADJOURN.

OKAY.

MOTION A SECOND.

ALL IN FAVOR SAY AYE.

AYE.

RECORDS SHOW WE'LL ADJOURN AT 9 45.

THANK YOU.