COMMISSIONERS COURT REGULAR MEETING NOVEMBER 12, 2024 BEI ITI REMEMBERED that on this day, the Commissioners Court of Kaufman County, Texas met in al Regular Meeting in 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; 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 November 5, 2024. B. Accept the Veterans Services Quarterly Report for 4th Quarter FY2024. C.Accept the Star Transit October 2024 Ridership Report. Motion was putt to a vote. Motion carried and is so ordered. Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Tery Barber. MOTION TO APPROVE PURCHASE 3. There came on to be a motion to approve al Purchase Agreement with Flock Safety for Devonshire Flock Contract. 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. MOTION TO APPROVE PLAT 4. There came on tol be a motion to approve the Final Plati for Mayal Estates, located on Fogleman Rdi in Precinct 4. Motion was made by Commissioner Tommy Moore and seconded by Commissioner Terry Barber. Motion was put to a vote. Motion carried and is so ordered. MOTION TO APPROVE PLAT 5. There came on to be a motion to approve Final Plat of Ray Rumbling Estates, located on CR 4051in Precinct4 4. Motion was made by Commissioner Tommy Moore and seconded by Commissioner Terry Barber. Motion was put to a vote. Motion carried andi is so ordered. Road & Bridge, utilizing BuyBoard Contract #723-23. Motion was put to a vote. Motion carried and is so ordered. MOTION TO APPROVE PURCHASE 6.1 There came on to be a motion to approve the purchase of a Peterbilt 548 Dump Truck for Precinct 4 Motion was made by Commissioner Tommy Moore and seconded by Commissioner Mike Hunt. MOTION TO APPROVE ROAD WORK 7.There came on to be a motion to approve concrete repair work on Old Military Trail in Pct. 1, utilizing Motion was made by Commissioner Mike Hunt and seconded by Commissioner Skeet Phillips. City of Forney RFP 2021-002. Motion was put to a vote. Motion carried andi is so ordered. Comm Court 2024.11.12 Pagelof3 MOTION TOAPPROVE DEPUTATION 8. There came on to be ar motion to approve the Deputation of. Johnathon Martinez with Constable Pct. 2. Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Tommy Moore. Motion was putt to a vote. Motion carried andi is so ordered. MOTION TO APPROVE FILLING OF VACANT POSITION 9. There came on to be a motion to approve Johnathon Martinez to fill the vacant position in MUD 5F Patrol Motion was made by Commissioner: Skeet Phillips and seconded by Commissioner Tommy Moore. 10. There came on to be ar motion to deny of re-designation of one Deputy Constable position in Patrol Motion was made by Commissioner Terry Barber ands seconded by Commissioner Mike Hunt. 11. There came ont to be ar motion to approve Line-Item and Budget Transters/Corections. Motion was made by Commissioner: Skeet Phillips and seconded by Commissioner Terry Barber. 12.. There came on to be ar motion to approve Claims for Payment for $3,729,834.01, Motion) was made by Commissioner Terry Barber and seconded by Commissioner Skeet Phillips. Contract 192 with Constable Pct. 2. Motion was putt to ay vote. Motion carried andi is so ordered. MOTION TO DENY POSITION TITLE CHANGE AND PAY INCREASE Contract D193, to a Corporal position at appropriate pay rate. Motion was putt to a vote. Motion carried andi is so ordered. MOTION TO APPROVE LINE-ITEM. AND BUDGET TRANSFERSCORRECIONS Motion was put to a vote. Motion carried and is so ordered. MOTION TOAPPROVE CLAIMS FOR PAYMENT Motion was put to a vote. Motion carried andi is so ordered. MOTION TO APPROVE EXITING REGULAR MEETING AND ENTER INTO EXECUTIVE SESSION 13. There came on to be ar motion to approve exiting Regular Meeting and enter into Executive Session: 1.Pursuant to Texas Government Code! 551.071: Consult with counsel regarding pending or contemplated litigation, subjects, or settlement offers. The following cases/subject may be discussed: a. Isabel V. Kaufman County; Case 117174-422; Pricev. White; Case 3:24-CV-1387-L; Bates V. Kaufman County; Case 116800-489; d. Toombs v. Kaufman County; Case 3:24-CV00892-B; e. Jonathan Ngumbi; Tiffany Lewis; Austin Barber; h. City of Poetry; City of Terrell (condemnation: suit); Demarcus White; John Barr v. Kaufman County; Case 109850-86; Nekia Triggv V. Kaufman County; Case 3:23-cv-01680-5; m. Construction of and renovation of county building matters; and n. Potential claims involving EEOC, Civil Rights, county issues; and Opioid litigation and settlement update. Comm Court 2024.11.12 Page 2of3 2. Pursuant to Texas Government Code S 551.072: Discuss building leases of real property to house 3.F Pursuant to Texas Government Codes 551.071(2): Attorney consultation regarding the application ofTexas Government Code Chapter 2269 relating tor renovations of county buildings. Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Tommy Moore. and housing county government. Motion was putt 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 REGULARI MEETING 14. There came on1 to be a motion to approve exiting Executive Session and enteri into Regular Meeting. 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. MOTION TO APPROVE ORDER 15. There came on to be ar motion to approve Order (Resolution) authorizing Approval of Proposed Texas Statewide Opioid Settlement Agreements. Motion was made by Commissioner Terry Barber and seconded by Commissioner Mike Hunt. Motion was putt to a vote. Motion carried and is so ordered. 16. There came on to be a motion to adjourn. Motion was put to a vote. Motion carried andi is so ordered. MOTION TO ADJOURN Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Terry Barber, 1,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: e Hhu Laura Hughes, County Clérk Comm Court 2024.11.12 Page 3of3