COMMISSIONERS COURT REGULAR MEETING JULY23,2024 BE IT REMEMBERED that ont this day, the Commissioners Court of Kaufman County, Texas meti in a Regular Meeting int the Commissioners' Court! Meeting Room, Kaufman Texas with the following members present: Jakie Allen, County Judge; Mike Hunt, Commissioner Precinct 1; Skeet Phillips, Commissioner Precinct 2; Terry Barber, Commissioner Precinct 3: Absent; Tommy Moore, Commissioner Precinct 4; Laura Hughes, County Clerk. INVOCATION; PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG; PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG; REMARKS FROM VISITORS; CONSENT AGENDA 2. There came on to be a motion to accept the Consent Agenda. A. Accept Commissioners Court Meeting Minutes for July 9, 2024. B. Accept Star Transit June 2024 Ridership Report. C. Accept Quarterly Report for Indigent Health. D. Accept the Kaufman County Library's 3rd Quarter Report, (April2024 - June 2024). E. Accept the Tax Assessor-Collectors: Monthly Property Tax Collections Report for. June 2024. F.A Accept the Tax Assessor-Collectors: Monthly Auto Collections Report for June 2024. G. Approve the Deputations of Christina Poulter and Viviana Basurto for the Kaufman County Clerk's Office. Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Mike Hunt. Motion was putt to a vote. Motion carried andi is sO ordered. MOTION TO APPROVE AF PROCLAMATION 3. There came on to be a motion to approve al Proclamation proclaiming the week of August 4-10, 2024, National Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Tommy Moore. Health Center Week 2024. Motion was put to ay vote. Motion carried and is so ordered. MOTIONTO ACCEPT REPORT 4. There came on to be ar motion to accept the Collections Department Quarterly Analysis for 2nd Quarter 2024. Motion was made by Commissioner Tommy Moore and seconded by Commissioner Skeet Phillips. Motion was putt to a vote. Motion carried and is so ordered. MOTION TO ACCEPT REPORT 5.1 There came on to be ar motion to accept the Kaufman County Treasurer's Quarterly Investment Report, (April- Motion was made by Commissioner Mike Hunt and seconded by Commissioner Skeet Phillips. June 2024. Motion was put to ay vote. Motion carried and is so ordered. MOTION TO ACCEPT REPORT 5. There came on to! be: a motion to accept the Kaufman County Treasurer's Monthly Report (June 2024). Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Tommy Moore. Motion was put to av vote. Motion carried and is sO ordered. Comm. Court 2024.07.23 1of3 MOTION TO APPROVE INSTALLATION OF FIBER OPTICS 6. There came ont to be a motion to approve Open Infra's Use of County Property Applications toi install Fiber Optic lines on Anglin Way, Bradeen Drive, County Road 137, Crow Lane, and Sue Ann Lane in Precinct 1. Motion was made by Commissioner Mike Hunt and seconded by Commissioner Skeet Phillips. Motion was put to a vote. Motion carried andi is so ordered. for Pct. 4F Road and Bridge, utilizing Buyboard 687-22. Motion was put to a vote. Motion carried and is so ordered. MOTION TO APPROVE PURCHASE 7. There came ont to be a motion to approve purchase ofa a 2025 Brazos 55 Ton RGN Lowboy from Brazos Trailers Motion was made by Commissioner Tommy Moore and seconded by Commissioner Skeet Phillips. MOTION TO APPROVE PURCHASE 8. There came on to be ar motion to approve purchase ofa a Bomag Roller for Pct. 1 Road and Bridge, utilizing Motion was made by Commissioner Mike Hunt and seconded by Commissioner Skeet Phillips. Sourcewell Contract: #060122-BA. Motion was putt to a vote. Motion carried andi is sO ordered. 1Road and Bridge, utilizing Buyboard Contract #723-23. Motion was put to a vote. Motion carried andi is so ordered. MOTION TO APPROVE PURCHASE 9. There came on to be ar motion to approve purchase ofaF Peterbilt 548 Dump Truck from Rush Truck Center for Pct. Motion was made by Commissioner Mike Hunt and seconded by Commissioner Tommy Moore. MOTION TOAPPROVE PURCHASE 10. There came on to be ar motion to approve purchase of a 2025 Ledwell 2,000 Gallon tank from Kirby Smith Motion was made by Commissioner Tommy Moore and seconded by Commissioner Mike Hunt. Machinery Inc. for Pct. 3 Road and Bridge, utilizing Buyboard 685-22. Motion, was put to a vote.) Motion carried andi is so ordered. MOTION TO APPROVE PRELIMINARYI PLAT 11. There came on to be a motion to approve al Preliminary Plat for Deer Creek, located on CR: 355 in Precinct 3. Motion was made by Commissioner Tommy Moore and seconded by Commissioner Skeet Phillips. Motion was put to ay vote. Motion carried and is so ordered. MOTION TO APPROVE FINAL PLAT 12. There came ont to be ar motion to approve the Final Plat of Oak Plains, located on CR 4069 in Precinct 4. Motion was made by Commissioner Tommy Moore and seconded by Commissioner Skeet Phillips. Motion was putt to a vote. Motion carried andi is so ordered. MOTION TO APPROVE AGREEMENT 13. There came on to be ar motion to approve Reclamation, Agreement for Ables Springs Solar, LLC, located on State Highway 34 and County Roads 328 and County Road 329 in Precinct3. Motion was put to a vote. Motion carried andi is so ordered. Motion was made by Commissioner Tommy Moore and seconded by Commissioner Mike Hunt. ITEM 14 PASSED 4-FereGame-oniosADLARPMGeAPAMeRGPORoPEasemento:kauimsnCownyomnedpropsryalong Hwy-34-Bypass- Comm. Court 2024.07.23 2of3 MOTION TO ACCEPTI REPORT 15. There came ont to be ar motion to accept the Kaufman County Extension Office 2nd Quarter Report. Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Tommy Moore. Motion was put to a vote. Motion carried andi is so ordered. MOTION TO APPROVE RESOLUTION 16. There came on to be a motion to approve al Resolution authorizing the submission ofa Contract Amendment Request for the Community Development Block Grand Program (TXCDBG) Contract Number CDV21-0039 between the County and the Texas Department of Agriculture. Motion was put to a vote. Motion carried andi is so ordered. Motion was made by Commissioner Tommy Moore and seconded by Commissioner Mike Hunt. MOTION TO APPROVE ROAD BOND FUNDING TRANSFER 17. There came on to be a motion to approve al Precinct 22 2019 Road Bond Funding transfer int the amount of Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Tommy Moore. 18. There came on to be ar motion to approve Line-Item and Budget Transfers/Corections. Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Mike Hunt. 19. There came ont to be a motion to approve Claims for Payment in the amount of $4,749,713.21. Motion was made by Commissioner Skeet Phillips ands seconded by Commissioner Mike Hunt. $1,481,305.07. Motion was put to ay vote. Motion carried andi is so ordered. MOTION TO APPROVE LINE-ITEM. AND BUDGETTRANSFERSICORRECTIONS Motion was put to a vote. Motion carried andi is sO ordered. MOTION TO APPROVE CLAIMS FORI PAYMENT Motion was putt to a vote. Motion carried and is so ordered. 20. There came on tol be ar motion to adjour. Motion was put to a vote. Motion carried and is sO ordered. MOTION TO ADJOURN Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Tommy Moore. Laura Hughes, County Clerk of Kaufman County, Texas, do hereby certify that the above Commissioner Court Minutes are true and correct record oft the proceedings from the Commissioners Court Meeting. ATTEST: Soua Ha Laura Hughes, County Clerk Comm. Court 2024.07.23 3of3