COMMISSIONERS COURT REGULAR MEETING JANUARY 7, 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 the following members present: Jakie Allen, County Judge; Terry Crow, Commissioner Precinct 1; Skeet Phillips, Commissioner Precinct 2; Kelly Lane, 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 ar motion to accept the Consent Agenda. Motion was put to a vote. Motion carried andi is so ordered. A. Accept Commissioners Court Meeting Minutes for December 31, 2024. Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Kelly Lane. MOTION TO APPROVE PURCHASE 3. There came on to be at to approve purchasing 161 Protech Hardwire Level 3 20X30 Shield (level 3 shield), utilizing Motion was made by Commissioner Tommy Moore and seconded by Commissioner Skeet Philips. Buyboard Contract 698-23 for Constables. Motion was put to a vote. Motion carried andi is so ordered. Outer Loop Project int the amount of $350,096.00 Motion was putt to a vote. Motion carried and is so ordered. MOTION TO APPROVE AGREEMENT 4. There came on tol be a motion to approve an Interlocal Agreement between Kaufman County and TxDot for the Motion was made by Commissioner Kelly Lane and seconded by Commissioner Terry Crow. MOTION TO APPROVE FINAL PLAT 5. There came on to be a motion to approve the Final Plat of Stauffer Estates. located on CR 149 and FM 1895in Motion was made by Commissioner Terry Crow and seconded by Commissioner Tommy Moore. Precinct1 1. Motion was putt to a vote. Motion carried and is so ordered. MOTION TO APPROVE FINALI PLAT 6.1 There came on to! be a motion to approve the Final Plat of Deer Creek Addition, located on CR: 355 in Precinct 3. Motion was made by Commissioner Kelly Lane and seconded by Commissioner: Skeet Phillips. Motion was put to ay vote. Motion carried and is so ordered. MOTION TO APPROVE FINAL PLAT 7. There came on tol be a motion to approve the Final Plat of Greener Pastures, located on County Road 4061 and Motion was made by Commissioner Tommy Moore and seconded! by Commissioner Kelly Lane. County Road 4058 in Precinct 4. Motion was put to a vote. Motion carried andi is so ordered. Comm. Court 2025.01.07 1of2 MOTION TOAPPROVE ORDER 8. There came on to be a motion to approve an Order Re-Appointing Directors for Levee Improvement District No. 6. Appointments include: Jesse R. Ruiz, Ed Farow, and Eugene Bragg Smith, II. Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Terry Crow. Motion was put to a vote. Motion carried andi is so ordered. MOTION TO APPROVE EFFECTIVE DATE 9. There came on to be ar motion to approve clarifying effect date of budget amendment for FY: 2024-2025 Budget for Assistant Public Defender Position, approved by Commissioners Court December 31, 2024, was effective December 1,2024, and authorizing all expenditures related to such position from December 1, 2024. Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Terry Crow. Motion was put to a vote. Motion carried and is sO ordered. PRESENTATION 10. There came ont to be ap presentation, by Hilltop Securities, on potential financing options for. Juvenile Detention Center. MOTION TO APPROVE LINE-ITEM, AND BUDGET RANSFERSCORECTONS 11. There came ont tol be a motion to approve Line-Item and Budget Transfers/Comections. Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Kelly Lane. 12. There came on to be ar motion to approve Claims for Payment int the amount of $3,604,492.49. Motion was made by Commissioner Terry Crow and's seconded by Commissioner Tommy Moore. Motion was put to a vote. Motion carried and is so ordered. MOTION TO APPROVE CLAIMS FOR PAYMENT Motion was put to a vote. Motion carried andi is so ordered. 13. There came on to be a motion to adjourn. Motion was putt to a vote. Motion carried andi is so ordered. MOTION TOADJOURN Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Tommy Moore. Laura Hughes, County Clerk of Kaufman County, Texas, do hereby certifyt thatt the above Commissioner Court Minutes are true and correct record oft thep proceedings from the Commissioners Court Meeting. ATTEST: damalgles Laura Hughes, County Clerk Comm. Court 2025.01.07 2of2