COMMISSIONERS COURT REGULAR MEETING NOVEMBER 5, 2024 BE IT REMEMBERED that on this day, the Commissioners Court of Kaufman County, Texas met in a Regular Meeting in the Commissioners Court Meeting Room, Kaufman Texas with thef 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 ar motion to accept the Consent. Agenda. A. Accept Commissioners Court Meeting Minutes for October 29, 2024. B. Approve the Deputation for Kristina Wand for the Kaufman County District Clerks Office. C. Approve the! Deputation for Carol Silva for thel Kaufman County Tax- Assessor Office. D. Approve approving thel Deputation for Darla Bennett for the! Kaufman County Treasurer Office. Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Mike Hunt. Motion was putt to ay vote. Motion carried andi is so ordered. MOTION TO APPROVE CONTRACT AMENDMENT 3. There came on to be a motion to approve the Care Flite Contract Amendment #1 2024 providing an extension of the original contract for an: additional 5years at: zero (0) subsidy to begin on March 1, 2025. Motion was made by Commissioner Tommy Moore and seconded by Commissioner Mike Hunt. Motion was putt to a vote. Motion carried andi is so ordered. MOTION TO DISAPPROVE POSITION TITLE AND PAY 4. There came on to! be: a motion to disapprove re-designation of thes shared Clerk 1 position within the Patrol Contracts D19137%, D192 37%, D1932 26%, to aRecords Clerk position at appropnate pay rate. Motion was made by Commissioner Tommy Moore and seconded by Commissioner Mike Hunt. Motion was put to a vote. Motion carried andi is so ordered. Contract D193 to a Corporal position at appropriate pay rate. Motion was put to a vote. Motion carried and is so ordered. MOTION TO PASS ON POSITION TITLE AND PAY 5. There came on to be a motion to pass on a re-designation of one Deputy Constable position in Patrol Motion was made by County Judge Jakie Allen and seconded by Commissioner Tommy Moore. MOTION TO APPROVE AGREEMENT 6. There came on to! be a motion to approve an Interlocal Project Agreement with the City of Oak Grove for Motion was made by Commissioner Mike Hunt and seconded by Commissioner Skeet Phillips. tree trimming on County Road 158. Motion was putt to a vote. Motion carried andi is so ordered. Comm Court 2024.11.03 Page 1of3 MOTION TO APPROVE EXITING REGULAR MEETING AND ENTER INTO PUBLIC HEARING 7. There came on to be ar motion to approve exiting Regular Meeting and enteri into Public Hearing to receive input regardingr placement of 1 new stop signa at thei intersection of Alene and Buddy Parkeri in Cedar Creek: Motion was made by Commissioner Tommy Moore and seconded by Commissioner, Skeet Phillips. Country Club! Neighborhood. This willmake this intersection a 3-way stop. Motion was putt to a vote. Motion carried and is so ordered. 8.AP Public Hearing was held. No one spoke ont the topic. PUBLIC HEARING MOTION TO APPROVE EXITING PUBLIC HEARING AND ENTER INTO REGULAR MEETING 9. There came on to be ar motion to approve exiting Public Hearing and enteri into Regular Meeting. Motion was made by Commissioner Tommy Moore and seconded by Commissioner Skeet Phillips. Motion was put to a vote. Motion carried andi is so ordered. MOTION TO APPROVE ORDER 10. There came ont to be ar motion to approve Order for Installation of Stop Sign on Buddy Parker Road and Motion was made by Commissioner Tommy Moore and seconded by Commissioner Skeet Phillips. 11. There came on to be a motion to approve Line-Item and Budget Transfers/Corections. Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Mike Hunt. 12.. There came on to be a motion to approve Claims for Payment for $2,268,964.04. Motion was made by Commissioner Tommy Moore and seconded by Commissioner Skeet Phillips. Alene Drive in Precinct 4, Cedar Creek Country Club Neighborhood. Motion was put to a vote. Motion carried andi is so ordered. MOTION TO APPROVE LINE-ITEM AND BUDGETI TRANSFERS/CORRECTIONS Motion was putt to a vote. Motion carried and is so ordered. MOTION TO APPROVE CLAIMS FOR PAYMENT Motion was put to a vote. Motion carried and is so ordered. MOTION TO APPROVE EXITING REGULAR MEETING AND ENTER INTO EXECUTIVE SESSION 13. There came on to be a motion to approve exiting Regular Meeting ande enter into Executive Session: A. Pursuant to Texas Government Code 551.074: Discuss the vacant position oft the Engineer. B. Pursuant to Government Code $551.072: Deliberate thep purchase, exchange, lease or value of Real Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Mike Hunt. Property, Motion was put to a vote. Motion carried and is so ordered. Executive Session was held. Judge has certified agenda. EXECUTIVE SESSION MOTION TO APPROVE EXITING EXECUTIVE SESSION AND ENTER INTO REGULAR MEETING 14. There came on to be a motion to approve exiting Executive Session and enteri into Regular Meeting. Motion was madel by Commissioner Mike Hunt and seconded by Commissioner Skeet Phillips. Motion was putt to a vote. Motion carried andi is so ordered. Comm Court 2024.11.03 Page 20 of3 MOTION TO APPROVE LEASING OF BUILDING 15. There came on1 to be a motion to approve leasing a building in Terrell for Elections Department with lease to Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Tommy Moore. Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Tommy Moore. begini in December or January. Motion was put to a vote. Motion carried andi is sO ordered. 16. There came on1 to be a motion to adjoum. Motion was put to a vote. Motion carried andi is so ordered. MOTION TO ADJOURN Laura Hughes, County Clerk of Kaufman County, Texas, do hereby certify that the above Commissioner Court Minutes are true and correct record of the proceedings from the Commissioners Court Meeting. ATTEST: Chama Hogh Laura Hughes, County Cleck Comm Court 2024.11.03 Page 3 of3