Mike Hunt Commissioner Precinct1 Skeet Phillips Commissioner Precinct2 Terry Barber Commissioner Precinct3 Tommy Moore Commissioner Precinct4 LANCO Jakie Allen County Judge NOTICE OF REGULAR MEETING Notice is hereby given that a regular meeting of thel Kaufman County Commissioners' Court will be'held-on Tuesday, November 5, 2024, at 9:00 a.m., ini the Commissioners' Court Meeting Room locatedi ini the 6 Courthouse Annex 100 North Washington Street, Kaufman, Texas, at which time the commissioners' court will consider the following items for discussion, and possible action, to wit: INVOCATION. PLEDGE OF ALLEGIANCETO THE AMERIÇAN FLAG. PLEDGE OF ALLEGIANCETO THE1 TEXAS FLAG. REMARKS FROM' VISITORS; (Any member of the public that wishes to speak on ani item thati is on this agenda will need to signi in, complete al Public Participation Form, and present it to the County Clerk prior to court. Speakers will ber restricted to at three-minute presentation.) 1. ROUTINE CORRESPONDENCE. CONSENT AGENDA 2024. District Clerks Office. Assessor Office. Treasurer Office. A. Discuss/Consider approving the Commissioner's Courtmeeting minutes for October 29, B. Discuss/Consider approving the Deputation for Kristina Wand for the Kaufman County Discuss/Consider approving the Deputation for Carol Silva for the Kaufman County" Tax- D. Discuss/Consider approving the Deputation for Darla Bennett for the Kaufman County 3. Steve Howie/leremy Hatcher: Dscus/Consde/Aprowe the Care Flite Contract Amendment #1 2024 providing an extension of the original contract for an additional 5 years atz zero (0) subsidy 4. Constable Johnson: Dscus/Conside/Aprove requesting re-designation of the shared Clerk1 Position within the Patrol Contracts D191 37%, D192 37%, D193 26%, to al Records Clerk position Constable Johnson: Dscus/Consoe/APprove requesting re-designation of one Deputy Constable position inj patrol contract D193, to a Corporal position at appropriate payrate. Commissioner Hunt: Dscus/Consicer/APprove Interlocal Project Agreement with the City of tol begin on March 1, 2025. at appropriate pay rate. Oak Grove for treet trimming on County Road 158. 7. Judge Allen: DiscusyConsoeAppoe exitingr regular meeting and enter a public hearing, 8. Public Hearing: To receivei input regarding placement of 1 news stop sign ati thei intersection of Alene and Buddy Parker in Cedar Creek Country Club Neighborhood. This willr make this 9. Judge Allen: Discuss/ConsetApPoe exiting public hearing and enter backi into the 10. Judge Allen: Discuss/ConsiderAppove placement of1 1 news stop: sign at thei intersection of Alene and Buddy Parker in Cedar Creek Country Club Neighborhood. This will make this intersection a 3-way stop. regular meeting. intersection a 3-way stop. 11. Auditor: Discuss/Consider line item and budgettanferyorection: 12. Auditor: Discuss/Consider claims for payment and/or Financial Information as provided by 13. Judge Allen: Discuss/Consider exiting regular meeting ande enter an executive session: the County Auditor. A. Pursuant to Texas Government Code 551.074. The Commissioners Court will meet in closed B. Pursuant to Government Code $551.0721 to deliberate the purchase, exchange, lease or 14. Judge Allen: Discuss/Consider exiting executive session and enter backi into ther regular meeting. 15. Judge Allen: Discuss/Consider taking any action resulting fromi the Executive Session. session to discuss the vacant position of the Engineer. value of real property. 16. Adjourn Meeting Ifduring the meeting, a discussion ofa any item on the agenda should be held ina a closed meeting, the Commissioners' Court will conducta a closedr meetingi ina accordance with the Texas Open Meetings Act and the Government Code, Chapter 551, Subchapter Da and Ea asr noted below. Attorney Consultation Real Property Contract being negotiated Prospective gifts ord donations Personnel Matters County Advisory Body deliberations Security Devices ors Security Audits Economic Development negotiations Gov'tCode $551.071 Gov'to Code $551.072 Gov't Code 5551.0725 Gov't Code $551.073 Gov't Code 5551.074 Gov't Code 5551.0745 Gov't Code $551.076 Gov't Code 5551.087 Before any closed meetingi is convened, the presiding officer will publicly identify the section or sections of the Act authorizing thec closed meeting. Shoulda anyf final action, final decision, or final vote be required int the opinion of the Commissioners' Court withr regards to any matter considered ins such closed ore executive meeting or session, then the final action, final decision, or final vote: shall bee either: (a) int the openr meeting covered by the notice upont the reconvening of the publicr meetings; or (b)ata a subsequent open public meeting oft the Commissioners' Court upon noticet thereof; as the Commissioners' Courts shall determine. Signed thist the day of_ October 2024. Jakie Aden, Kaufman County EN Judge ,the undersigned, County Clerk of the Kaufman County Commissioners' Court dol hereby certify that the abover notice ofa meeting of the Kaufman County Commissioners' Court is at true and correct copy oft the said notice, thatl received said Notice, andi it was posted ont the bulletin boarda att the courthouse door ofk Kaufman County, Texas ata a placer readily accessiblet tot the general public at all times' on the 31st day of October 2024, ands said notice remained so posted continuously for at least 72 hours preceding,the chedped gime of the said meeting. Laura Hughes, County Clerk By: ANYONE WHO HASI IMPAIRMENTS REQUESTING AID ATT THE COMMISSIONERS COURT OR ANY PUBLICI THE COUNTY CLERK ATL LEAST72H HOURS BEFORE THE MEETING. 1 COMMISSIONERS COURT REGULAR MEETING OCTOBER 29, 2024 BEI IT REMEMBERED that ont this day, the Commissioners Court of Kaufman County, Texas meti in al Regular Meeting int the Commissioners Court Meeting Room, Kaufman Texas with thei following members present: Jakie Allen, County Judge; Mike Hunt, Commissioner Precinct 1; Skeet Phillips, Commissioner: Precinct 2; Terry Barber, Commissioner Precinct 3; Tommy Moore, Commissioner Precinct 4; Maribel Vazquez, Deputy County Clerk. INVOCATION; PLEDGE OF ALLEGIANCE TO THE. AMERICAN FLAG; PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG; REMARKS FROM VISITORS; 2. There came on tol be ar motion to accept the Consent Agenda. CONSENT AGENDA A. Accept Commissioners Court Meeting Minutes for October 15, 2024. B. Accept Kaufman County Library's 4th Quarter Report for FY 2024. C. Accept Development Services 4th Quarter Report for FY: 2024. D. Approve amending the salary of the Texas Anti-Gang Position (ADA and Investigator - Special Crime Unit) that are covered by the Texas Attomey General grant monies tor reflect the amount that the grant has provided for these positions. This correction does not affect county monies but clarifies a ministerial mistake that was made. Motion was madel by Commissioner Skeet Phillips and seconded by Commissioner Terry Barber. Motion was putt to av vote. Motion carried andi is so ordered. MOTION TO ACCEPT REPORT 3. There came on to be a motion accept the Fiscal Year 2023 Independent Audit Report from Pattillo, Brown, &Hill, Motion was madel by Commissioner Skeet Phillips and seconded by Commissioner Mike Hunt. LLP. Motion was putt to a vote. Motion carried andi is sO ordered. Kaufman County Collections Balance Sheet September 2024. Motion was putt to a vote. Motion carried andi is so ordered. MOTION TO ACCEPTI REPORT 4. There came on tol bea ar motion to accept the Collections Department's 3rd Quarter Analysis Report 2024 and Motion was madel by Commissioner Tommy Moore and seconded by Commissioner Terry Barber. MOTONTOACCEPTREPORT 5. There came ont tol be ar motion to accept the Kaufman County Treasurer's Monthly Report for September 2024. Motion was made by Commissioner Mikel Hunt and seconded by Commissioner Skeet Phillips. Motion was putt to a vote. Motion carried andi is sO ordered. MOTION TO ACCEPTREPORI 6. There came on1 tol be a motion to accept the Treasurer's Quarterly Investment Report for. July-September 2024. Motion was made by Commissioner Terry Barber and seconded by Commissioner Tommy Moore. Motion was put to a vote. Motion carried andi is so ordered. Comm. Court 2024.10.15 1of2 PRESENTATION 7.1 There came ont tol be: aj presentation of the AgriLife Extension Office Quarterly Report for. July- - September 2024. 8. There came on tol bea ar motion to approve the Interlocal Agreement with TDEM to provide office space for TDEM Motion was made by Commissioner Tommy Moore and seconded by Commissioner Terry Barber. MOTION TO APPROVE. AGREEMENT personnel conducting interim emergency management functions. Motion was putt to a vote. Motion carried andi is sO ordered. MOTIONT TOAPPROVE VARIANCE REQUEST 9. There came on to be ar motion to approve Wayfare Communities' Appeal of the Development Support Committee's decision on the Variance Request for the: 2018 IFCI Fire Access Roads Minimum Spacing Requirements. Motion was made by Commissioner Mike Hunt and seconded by Commissioner Skeet Phillips. 40.There-came-onebeamaltions en Board ofA Appeals Appointment Recommendalions. 11. There came ont tol be ar motion to approve updated Fire Codel Fee Schedule. Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Mike Hunt. Motion was put to a vote. Motion carried andi is so ordered. 42.There-came on to be a motion for BuFn-E Bane Order prohibiting outdoor burning. Motion was putt to a vote. Motion carried and is sO ordered. NOACTION TAKEN ON ITEM1 10 MOTION TO APPROVE FEE SCHEDULE NO ACTION TAKEN ON ITEM1 12 MOTION TO APPROVE FILLING VACANT POSITION 13. There came ont to be a motion to approve Deputy, Joseph Garcia to fill vacant position in Patrol Contract 191 with Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Tommy Moore. Precinct #2 Constable's office. Motion was put to a vote. Motion carried andi is so ordered. #2 Constable's office tot fill vacant position Patrol Contract 191. Motion was put to a vote. Motion carried and is so ordered. MOTION TO APPROVE DEPUTATION 14, There came ont to be ar motion to approve the Deputation of. Joseph Garcia as al Deputy Constable with Precinct Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Tommy Moore. MOTION TOAPPROVE FILLING VACANIPOSITION 15. There came ont tol be ar motion to approve Deputy Dustin' Taylor tot fill vacant position in Patrol Contract 191 with Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Tommy Moore. Precinct #2 Constable's office. Motion was put to a vote. Motion carried andi is so ordered, Constable's officet tof fill vacant position Patrol Contract 191. Motion was put to a vote. Motion carried andi is sO ordered. MOTIONTO APPROVE DEPUTATION 16. There came on tol be ar motion to approve the Deputation of Dustin Taylor as al Deputy Constable with Precinct #2 Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Tommy Moore. Comm. Court 2024.10.15 2of2 MOTION TO APPROVE FINAL PLAT 17. There came ont tol be a motion to approve Final Plat of Crandall Hills Lot 18 Addition, located on Crandall Hills Motion was made by Commissioner Mikel Hunt and seçonded by Commissioner Skeet Phillips. Drivei in Precinct 1. Motion was put to a vote. Motion carried andi is so ordered. MOTION TO APPROVE PURCHASES 18. There came on to be ar motion to approve purchasing two trucks for the Fire Marshall, utilizing TIPS Contract Motion was made by Commissioner Terry Barber and seçonded by Commissioner Skeet Phillips. 240901. Motion was put to a vote. Motion carried andi is so ordered. MOTION TO APPROVE AGREEMENTS 19. There came on to be ar motion to approve Project Agreements with the City of Oak Ridge for the blading of Motion was made by Commissioner Mike Hunt and seconded by Commissioner Skeet Phillips. County Roads 279A, 279, and 139. Motion was put toa a vote. Motion carried andi is so ordered. Board of Directors of the Kaufman Central Appraisal District. Motion was put to a vote. Motion carried andi is so ordered. MOTION TO APPROVE NOMINEES 20. There came on to be a motion to approve the casting votes of the Commissioners Court for the nominees for the Motion was made! by Commissioner Mike Hunt and seconded by Commissioner Skeet Phillips. 21. There came on tol be a motion to approve. Amended Order setting Public Hearing for the Creation of thel Kaufman County' Water Control and Improvement District. Motion was made! by Commissioner Mike Hunt and seconded by Commissioner Tommy Moore. Motion was put toa a vote. Motion carried andi is so ordered. 22. There came on to be a motion to approve Line-item and Budget Transfers/Corrections. Motion was made! by Commissioner Skeet Phillips and seconded by Commissioner Terry Barber. MOTION TO APPROVE AMENDED ORDER MOTION TO APPROVE LINE-ITEM AND BUDGET TRANSFERSCORRECTONS Motion was put to a vote. Motion carried andi is so ordered. 23. There came on tol be a motion to approve Claims for Payment. Motion was put to ay vote. Motion carried andi is so ordered. MOTION TO APPROVE CLAIMS FOR PAYMENT Motion was made! by Commissioner Tommy Moore and seconded by Commissioner Terry Barber. 24. There came on tol be a Workshop to discuss thel Kaufman County Showground. WORKSHOP Comm. Court 2024.10.15 3of2 MOTION TO APPROVE EXITING REGULAR MEETING AND ENTER INTO EXECUTIVE SESSION 25. There came on to be ar motion to approve exiting Regular Meeting ande enteri into Executive Session: A. Pursuant to 551.087 oft the Texas Govemment Code: Discuss matters with Counsel regarding pending or contemplated litigation, subjects, or settlement offers. The following cases/subject may! be discussed: a. Winzer V. Kaufman County; Case 23-10383; b. Isabel v. Kaufman County; Case 117174-422; c. Price V. White; Case 3:34-CV-1387-L; d. Bates v. Kaufman County; Case 116800-489; e. Toombs v. Kaufman County; Case: 3:24-CV-00892-B; f.Jonathan Ngumbi; g. Tiffany Lewis;" h. Austin Barber; i. City of Poetry; j.City of Terrell! (condemnation suit); k. Demarcus White; I.J John Barr V Kaufman County; Case 109850-86; m. Nekia Trigg v.I Kaufman County; Case 3:23-CV-016800-S; n.C Construction Law! Matters; and 0. Potential Claims involving EEOC, Civil Rights, County Issues. B. Pursuant to Texas Government Code 551.074: Discuss vacant position of Engineer. Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Terry Barber. Motion was put to a vote. Motion carried andi is so ordered. Executive Session was held. Judge has certified agenda. EXECUTIVE SESSION MOTION TO APPROVE EXITING EXECUTIVE SESSION AND ENTER INTO REGULARI MEETING 26. There came on tol be ar motion to approve exiting Executive Session and enter into Regular Meeting. Motion was made by Commissioner Terry Barber and seconded by Commissioner Tommy Moore. Motion was put toa a vote. Motion carried andi is so ordered. 28. There came ont to be a motion to adjoum. Motion was put to a vote. Motion carried andi is so ordered. 27. NOACTION TAKEN FROM EXECUTIVE SESSION MOTION TO ADJOURN Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Terry Barber. ,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: Comm. Court 2024.10.15 4of2 Laura Hughes, County Clerk Comm. Court 2024.10.15 5of2 KAUFMAN COUNTY COMMISSIONERS COURT AGENDA REQUEST FORM Note: This form is required for agenda requests, with the exception of supporting materials or attachments. Forms should be returned to the County. Judge's Office by email to ashley.kirby@kaufmancounty.net and include shelley.tackettkaufmancounty.net the. Justice Center located at 1902 US Hwy. 175, Kaufman, Texas, 75142 for inclusion on1 the court's agenda. Items will not bei included ifs submitted after the deadline which is Wednesday at 12:00 P.M (Noon) preceding the court meeting. Items will also be omitted if no supporting documents arei included with your request. Regular court meetings are held each Tuesday oft the month. COURT DATE REQUESTED: SUBMITTED BY: DEPARTMENT: PERSON PRESENTING: Rhonda Hughey District Clerk -5-2024 ITEM REQUESTED ISI FOR: Consent Agenda ACtion/Consideration Discussion/Report Executive. Session Public Workshop ITEM: (PLEASE STATE EXACTLY AS YOU WANT TO APPEAR ON THE AGENDA) Discuss/Consider approving the Deputation for Kristina Wand for the Kaufman County District Clerks Office. DEPUTATION THE STATE OF TEXAS COUNTY OF KAUFMAN I,Rhonda Hughey District Clerk oft the County of Kaufman and State ofTexas, having full confidençe in Kristina Rae Wand ofs said County and State, do hereby with the consent oft the Commissioner's Court of Kaufman County, Texas duly entered herein, nominate and appoint the said Kristina Rae Wand; my true and lawful deputy, ini my name, place and stead, to do and perform any and all acts and things pertaining to the office of said District Clerk of said County and State, hereby ratifying and confirming any and all such acts things lawfully done in the premises by virtue hereof. WITNESS, my hand, this 28th day, ofOptober, 2024 Rwouda District Clerk OfKaufman County, Texas yy THE STATE OF TEXAS COUNTY OF KAUFMAN Before me, Ashley Cooper, Notary Public in and for Kaufman County, Texas, on this day personally appeared Rhonda Hughey known to me to be the person whose name is subscribed to the foregoing deputation, and acknowledged to be that he/she executed the same: for the purposes and considerations thereinexpressed. ASHLEYLCOOPER GIVEN under my hand and seal ofoffice at Kaufman, Texas My! Notary! ID#1 130387641 Expires October 27,2027 This 28th day of October, 2024 Onuyluopa Ashley Cooper, Notary Public OATHOF OFFICE I,Kristinal Rae Wand, do solemnly swear (or affirm) that I will faithfully execute the duties of the offiçe of Deputy District Clerk and for Kaufman County oft the State ofTexas, and will to the best ofmy ability to preserve, protect, and defend the Constitution and laws oft the United States, and oft this State; and If furthermore solemnly swear (or affirm), that Ihave not directly or indirectly paid, offered, or promised to pay, contributed, nor promised to contribute any money, or valuable thing, or promised any public office or employment, as a reward to secure my appointment or the confirmation thereof. So help me God. Signed Kwanel Sworn to and subscribed' before me, this 28th dayofOctober, 2024 2h DEPUTATION THE STATE OF TEXAS Countyof Kaufman of the County of CAROLSILVA CAROL SILVA Teressa Floyd-Tax Assessor Kaufman and State of Texas, having full confidence in of said County and State, do hereby, with the consent of the Honorable Commissioners' Court of Kaufman County, nominate and appoint lawful deputy, in my name, place and stead, to do and perform any and all acts and things pertaining to the office of said Tax Assessor-Collector of said County and State, hereby ratifying and confirming the said CAROL SILVA my true and any and all: such acts and things lawfully done in the premises by virtue hereof. haBMALALPy ay of. ot Notary Publc STATE OF TEXAS ID# 13129215-5 My Comm. Exp Sep. 15,2025 uisso of_Kawfmen Texas County, THE STATE OF TEXAS County of Kaufman BEFORE ME, the Undersigned Authority in and for the State of Texas, on this day personally appeared Teressa Floyd executed the: same for thèpurposes and consideration therein expressed. known to me to be the person whose name is subscribed to the foregoing deputation, and acknowledged to me that she GIVEN under my hand ands seal of office at. Kaufman Texas, this day of OATHO OF OFFICE CAROL SILVA do solemnly swear (or affirm) thatlwill faithfully execute the duties of the office of Tax Assessor/Collector, Kaufman County of the State of Texas, and will to the best of my ability preserve, protect, and defend the Constitution and Laws oft the United States and of this State; and I furthermore do solemnly swear (or affirm) that I have not, directly nor indirectly, paid, offered or promised to pay, contributed nor promised to contribute, any money or valuable thing, or promised any public office or employment, as ar reward to secure my appointment, or the confirmation thereof. So help me God. KENEDY AycribeRan3 SWGREN to before me, thise STATE OF TEXAS ID# 13128215-5 My Comm. Exp. Sep. 15.2025 Ccblsk 202f ytande Hta DEPUTATION THE STATE OF TEXAS COUNTY OF KAUFMAN 1, Chuck Mohnkern, County Treasurer ofthe County of Kaufman and State of Texas, having full confidence inl Darla Bennett of said County and State, do hereby with the consent of the Commissioner's Court of Kaufman County, Texas duly entered herein, nominate and appoint the said Darla Bennett my true and lawful deputy, ini my name, place and stead, to do and perform any and all acts and things pertaining to the office of said County Treasurer of said County and State, hereby ratifying and confirming any and all such acts things lawfully done in the premises by virtue hereof. WITNESS, my hand, this 28th.day ofOctober, 2024 County Treasurer OfKaufman County, Texas THE: STATE OF TEXAS COUNTY OF KAUFMAN BEFORE ME Carla Cook Notary Public in and for Kaufman County, Texas, on this day personally appeared Darla Bennett known to me to be the person whose name is subscribed to the foregoing deputation, and acknowledged toi me that he/she executed the same for the purposes and considerations therein expressed. GIVEN under my hand and seal of office at Kaufman, Texas CARLA COOK Notary Public STATE OF TEXAS ID#1 12955023-4 My Comm. Exp. Sep. 06, 2025 This 28th day of October, 2024 Notary Public Coc Cros OATHOFC OFFICE I, Darla Bennett, do solemnly swear (or affirm) that I will faithfully execute the duties of the office of Deputy Treasurer in and for Kaufman County oft the State ofTexas, and will to the best ofmy ability to preserve, protect, and defend the Constitution and laws of the United States, and of this State; and I furthermore solemnly swear (or affirm), that I have not directly or indirectly paid, offered, or promised toj pay, contributed, nor promised to contribute any money, or valuable thing, or promised any public office or employment, as a reward to secure my appointment or the confirmation thereof. So help me God., Signed_ DahBn Darla Bennett Sworn to and subscribed before me, this 28th day of October, 2024 CApRh - 5s County Treasurer KAUFMAN COUNTY COMMISSIONERS COURT AGENDA REQUEST FORM Note: This form is required for agenda requests, with the exception of supporting materials or attachments. Forms should be returned tot the County Judge's Office by email to ashley.kirby@kaufmancounty.net and include sheley.tackettOkaufmancounty-net the. Justice Center located at 1902 US Hwy. 175, Kaufman, Texas, 75142 for inclusion on the court's agenda. Items will not bei included if submitted after the deadline which is Wednesday at 12:00 P.M (Noon) preceding the court meeting. Items will also be omitted if no supporting documents are included with your request. Regular court meetings are held each Tuesday oft the month. COURT DATE REQUESTED: SUBMITTED BY: DEPARTMENT: PERSON PRESENTING: Steve Howie Emergency Management 11/5/24 Steve Howie Jeremy Hatcher ITEM REQUESTED IS FOR: Consent Agenda Ation/Consderation Discussion/Report Executive Session Public Workshop ITEM: (PLEASE STATE EXACTLY AS YOU WANT TO APPEAR ON1 THE AGENDA) Discuss and Consider accepting and approving CareFlite Contract Amendment #1 2024 providing an extension of the original contract for an additional 5 years at zero (0) subsidy to begin on March 1, 2025. FIRST AMENDMENTTOI EMERGENCYMEDICALSERVICES AGREEMENT This First Amendment to Agreement for Emergency Medical Services Between Kaufman County, Texas and CareFlite (this "Amendment"), effective March 1, 2025 (the "Effective Date"), is made and entered into by and between CareFlite, a Texas nonprofit corporation ("Provider") and Kaufman County, Texas ("County"). Unless otherwise indicated in this Amendment, capitalized terms utilized in this Amendment have the definition ascribed to those terms in the Emergency Medical Services Agreement (as defined below). Provider and County are also sometimes referred to in this Amendment together as the "Parties." RECITALS: Whereas, the Parties entered into an Agreement for Emergency Medical Services Between Whereas, the Parties entered into that certain First Amendment to the Original Agreement, effective May 31, 2015, which, among other things, amended Section 3.2 and Kaufman County, Texas and CareFlite in March, 2015 (the "Original Agreement"); Attachment 1 oft the Original Agreement (the "Original Amendment"); and Whereas, the Parties entered into that certain Emergency Medical Services Agreement, effective August 10, 2015, that supersedes the Original Agreement and Original Amendment (the "Current Agreement" or "Emergency Medical Seryices Agreement"); Whereas, the Parties now wish to further amend the Current Agreement pursuant to Now, therefore, in consideration of the promises set forth above and the mutual promises and covenants set forth in this Amendment, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree as follows: 1. Section 1.2. Section 1.2 is hereby deleted ini its entirety and replaced with the following: the provisions set forth herein. "1.2 Term. The Parties agree the term oft this Agreement shall be for a period of five (5) years commencing on the Effective Date. Thereafter, the Agreement shall automatically renew for an additional successive five (5) year terms unless either Party provides notice ofi its intent not renew by providing written notice no later than ninety (90) days prior to the end oft the then current term." 2. Section 1.3. Section 1.3 is hereby deleted ini its entirety and replaced with the following: "1.3 Territory of County. "Territory of County" or "territory of County" means all of Kaufman County except for municipalities that have opted or opt out of this Agreement. As of the October 15, 2024, the cities of Kaufman, Terrell and Mabank have opted out of this Agreement and are not considered part oft the Territory of County for purposes of this Agreement." 00145901-2 Page 1 3. Section 2.1(A). Section 2.1(A)is! hereby deleted ini its entirety and replaced with the following: "2.1F Payments. (A) Term Payments. County will pay to Provider $1 per year, which is payable without offset in annual payments of$1 due on the first day ofeach year ofthis Agreement, for EMS Services under this Agreement. Provider shall not be required to invoice County to receive payment but will provide confirmation of payment ift requested by County. 4. Section 3.14. Section 3.14 is hereby deleted ini its entirety and replaçed with the following: 3.14 Air Medical Services. The Parties agree that the "most appropriate aircraft" shall be used when Provider or a first responder on the scene determines that a particular patient requires air medical transport. All requests for air medical service shall be communicated tol Provider's Communications Center which shall assign the "most appropriate aircraft." The Parties further agree that the "most appropriate aircraft" is defined as the aircraft having the shortest elapsed time from its call to its estimated arrival, as determined by 5. Attachment #1. Attachment #1 is hereby deleted in its entirety and replaced with the Provider. Attachment #1 attached to this Amendment. 6. Miscellaneous Provisions. a. Conflict. To the extent there is any conflict between the terms and provisions contained in the Emergency Medical Services Agreement and the terms and provisions contained in this Amendment, the terms andj provisions contained int this b. No Implied Amendment. Except as amended hereby, the Emergency Mediçal Services Agreement shall remain in effect as originally written and as previously Binding Effect. This Amendment shall inure to the benefit ofand be binding upon the Parties and their respective heirs, devises, executors, administrators, personal d. Full Force and Effect. Upon the execution and delivery of this Amendment, the Emergency Medical Services Agreement shall be amended and supplemented as set forth herein, as fully and with the same effect as if the amendments and supplements made hereby were originally set forth in the Emergency Medical Services Agreement. This Amendment and the Emergency Medical Services Amendment shall control. amended. representatives, successors and assigns. 00145901-2 Page2 Agreement shall henceforth be read, taken and construed as one of the same instrument, but this Amendment shall not operate sO as to render invalid or improper any action heretofore taken under the Emergency Mediçal Services Multiple Counterparts/Flectronic Execution. This Amendment may be executedi in multiple counterparts, all of which shall constitute one and the same agreement. It isexpressly understood and agreed by the Parties that executed counterparts oft this Amendment transmitted by e-mail, facsimile or other electronic means shall be Renegotiation. The Parties agree to renegotiate this Agreement in good faith in the event an individual city contained within County chooses not to participate in this IN WITNESS WHEREOF, the parties have executed this Amendment as oft the Effective Agreement. effective as originals. Agreement. Date. CAREFLITE TsyfiepBgrofit organization Bdekl BFIOF24EBEEA4B3 Name: Jason Schwebach Its: President & CEO KAUFMAN COUNTY, TEXAS By: Name: Its: 00145901-2 -Page3 Attachment #1 Response Time Reliability Pursuant to Article 3.2 and the terms of the agreement including but not limited to a 90% compliance, the following response times are established and agreed to by PROVIDER and COUNTY: In the Cities of Crandall, Forney, and Kemp: 1) Life Threatening Emergencies 2) Potentially Life Threatening Emergencies 3) Non-life-Threatening Emergencies 9:59 11:59 14:59 In the COUNTY's territory outside the cities shown above within 12 road miles from the nearest CareFlite Ground Ambulance Station, excluding the cities of Kaufman, Terrell and Mabank: 1) Life Threatening Emergencies 2) Potentially Life Threatening Emergencies 3) Non-Life-Threatening Emergencies 9:59 12:59 14:59 In the COUNTY's territory outside the cities shown more than 12 road miles from the nearest CareFlite Ground Ambulance Station, excluding the cities ofl Kaufman, Terrell and Mabank: 1) Life Threatening Emergencies 2) Potentially Life Threatening Emergencies 3) Non-Lie-Ihreatening Emergencies 11:59 12:59 19:59 Ground Ambulance Responses to Nursing Homes, excluding the cities of] Kaufman, Terrell and Mabank: 1) Unscheduled Emergency Transfers 2) Unscheduled Non-emergency Transfers 3) Scheduled Transfers with 21 hours prior notice 29:59 59:59 Agreed Time +/- 15 Minutes The parties agree that PROVIDER shall bei in compliance with the terms oft the contract between the parties if the average of the three scene response zones shown above is 85% or greater per month. All percentages calculated under the contract shall be rounded down if. .4 or less. Those calculations resulting in. .5 or more shall be rounded up. -Page4 KAUFMAN COUNTY COMMISSIONERS COURT AGENDA REQUEST FORM Note: This form is required for agenda requests, with the exception of supporting materials or attachments. Forms should be returned to the County. Judge's Office by email to maetPafnancunyaet or the. Justice Center located at 1902 US Hwy. 175, Kaufman, Texas, 75142 fori inclusion on the court's agenda. Items will not bei included if submitted after the deadline which is Wednesday at 12:00 P.M (Noon) preceding the court meeting. Items will also be omitted ifr no supporting documents are included with your request. Regular court meetings are held each Tuesday of the month. COURT DATE REQUESTED: SUBMITTED BY: Constable Jason. Johnson DEPARTMENT: Constable #2 PERSON PRESENTING: Constable Johnson 11/5/24 ITEM REQUESTED IS FOR: Consent Agenda Action/Consideration Discussion/Report Executive. Session Public Workshop ITEM: (PLEASE STATE EXACTLY AS YOUWANT1 TO APPEAR ONT THE AGENDA) Requesting re-designation of the shared Clerk I position within the Patrol Contracts D191 37%, D192 37%, D19326%, to a Records Clerk position at appropriate pay rate. KAUFMAN COUNTY COMMISSIONERS COURT AGENDA REQUEST FORM Note: This form is required for agenda requests, with the exception of supporting materials or attachments. Forms should be returned to the County Judge's Office by email to mabetelaufmencunyeet or the. Justice Center located at 1902 US Hwy. 175, Kaufman, 75142 fori inclusion on the court's agenda. Items will not be included if submitted after the Texas, deadline which is Wednesday at 12:00 P.M (Noon)preceding the court meeting. Items will omitted if no supporting documents are included with also be held each Tuesday of the month. COURT DATE REQUESTED: your request. Regular court meetingsare SUBMITTED BY: Constable Jason Johnson DEPARTMENT: Constable #2 PERSON PRESENTING: Constable Johnson 11/5/24 ITEM REQUESTED IS FOR: Consent Agenda Action/Consideration Discussion/Report Executive Session Public Workshop ITEM: (PLEASE STATE EXACTLY ASYOU WANT TO APPEAR ON THE AGENDA) Requesting re-designation of one Deputy Constable position in patrol contract D193, Corporal position at appropriate pay rate. toa KAUFMAN COUNTY COMMISSIONERS COURT AGENDA REQUEST FORM Note: This form is required for agenda requests, with the exception of supporting materials or attachments. Forms shouid be returned to the County. Judge's Office bye email to ashley.kirby@kaufmancounty.net and include heley.tackettOkaufmancounty.net the. Justice Center located at 1902 US Hwy. 175, Kaufman, Texas, 75142 for inclusion on the court's agenda. Items will not be included if submitted after the deadline which is Wednesday at 12:00 P.M (Noon) preceding the court meeting. Items will also be omitted if no supporting documents are included with your request. Regular court meetings are held each Tuesday of the month. COURT DATE REQUESTED: 11/05/2024 SUBMITTED BY: Felicia Jackson DEPARTMENT: Commisisoner Pct1 PERSON PRESENTING: Commissioner Hunt ITEM REQUESTED IS FOR: Consent Agenda Action/Cons.deration Discussion/Report Executive Session Public Workshop ITEM: (PLEASE STATE EXACTLY, AS YOU WANT TO APPEAR ON1 THE AGENDA) Consider Interlocal Project Agreement with the City of Oak Grove for tree trimming on County Road158. IN THE COMMISSIONERS COURT OF KAUFMAN COUNTY, TEXAS SEPARATE WRITTEN APPROVAL OF INTERLOCAL COOPERATION CONTRACT WITH: Oak Grove (Other Entity) The Commissioners' Court of Kaufman County, Texas, in compliance with $791.015of the Texas Govemment Code, otherwise! known as the Interlocal Cooperation Act, and' before the commencement of any work to construct, improve, or repair the subject matter of an Interlocal approves this separate specific written approval for thej proposed project described below. In this regard, the following provisions apply to such proposed Interlocal Cooperation Contract: 1. This approval is separate and distinct from the Interlocal Cooperation Contract itself. Contact with Oak Grove (Other Entity), hereby authorizes and 2. The proposed project is for Kaufman County R&B Precinct # A. Description ofl Project: Trim trees on County Road 158_ - to; B. Exact Project Location: CoRd158 C. Material, equipment, labor hours, etc. to be used on this project: Wewill boom axe the trees and mulch onsite. Any limbs that çan not be mulched will be picked up and hauled away. Debris willl be blown off the road. We will use al boom axe tractor, as six yard dump truck, and a leafblower. This will require 3 men for 8 hours. D. Approximate Start Date: TBD Approximate Completion Date: Cost of Project: $ 1,500.00 *(to be paid into an escrow account with the County before the start date of the above described Iti is mutually understood that no additional projects will be performed for any entities that owe project) outstanding project costs to Kaufman County. Approved by Commissioners' Court: Kaufman County Judge Approved Date: by: OGOuR (Other Entity) Oct a5 2024 Date: Other Entity alA Copy of said agreement will be provided to the County Auditor and an accounts receivable will be recorded for said agreement. The Commissioners Office will report the date of completion to the County Auditor within seven (7) days of completion of above described project. The fund deposited in the escrow account will then be paid to the County. KAUFMAN COUNTY COMMISSIONERS COURT AGENDA REQUEST FORM Note: This form is required for agenda requests, with the exception of supporting materials or attachments. Forms should be returned to the County. Judge's Office by email to ashley.kirby@kaufmancounty.net and include sheley.tackettOkaufmancounty.net the. Justice Center located at 1902 US Hwy. 175, Kaufman, Texas, 75142 for inclusion on the court's agenda. Items will not be included if submitted after the deadline which is Wednesday at 12:00 P.M (Noon) preceding the court meeting. Items will also be omitted if no supporting documents are included with your request. Regular court meetings are held each Tuesday of the month. COURT DATE REQUESTED: November 5. 2024 SUBMITTED BY: DEPARTMENT: PERSON PRESENTING: Tommy Moore Kelly' Wheeler R&B4 ITEM REQUESTED IS FOR: Consent Agenda Action/Consideration Discussion/Report Executive Session Public' Workshop ITEM: (PLEASE STATE EXACTLY, AS YOU WANT TO APPEAR ON1 THE AGENDA) Discuss/Consider placement of 1 new stop sign at the intersection of Alene and Buddy Parker in Cedar Creek Country Club Neighborhood. This will make this intersection a 3 way stop. PUBLIC HEARING NOTICE NOTICE OF INSTALLATION OF A STOP SIGN ON BUDDY PARKER ROAD AT ALENE DRIVE IN KAUFMAN COUNTY, TEXAS Pursuant to Texas Transportation Code Chapter 251.152, The Commissioners Court of Kaufman County will conduct a Public Hearing for the purpose of receiving public comment and voting in regards to the 'Installation of a Stop Sign on Buddy Parker Road at Alene Drive" in Kemp, Precinct 4, Kaufman County, Texas. The Public Hearing will be conducted on Tuesday, November 5, 2024 at 9:00 am at the Kaufman County Annex Building during the regular Commissioners Court Meeting at 100 N. Washington, Commissioners Court Meeting Room, Kaufman County Courthouse Annex, Kaufman, Texas. All persons interested in participating in this hearing may appear. JAKIE ALLEN Kaufman County Judge Kaufman County, Texas