Terry Crow FILED FOR RECORU, KAUFMAN CO. TEXA Kelly Lane Commissioner Precinct 1 Commissioner Precinct 3 Skeet Phillips 2025 JUN -5 PM 2: 5Kommy Moore Commissioner Precinct 2 Commissioner Precinct 4 LAURA A. HUGHES COUNTY CLERK Jakie Allen BY: County Judge NOTICE OF REGULAR MEETING Notice is hereby given that a regular meeting of the Kaufman County Commissioners' Court will be held on Tuesday, June 10, 2025, at 9:00 a.m., in the Commissioners' Court Meeting Room located in the 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 ALLEGIANCE TO THE AMERIÇAN FLAG; PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG; REMARKS FROM VISITORS; (Any member of the public that wishes to speak on an item that is on this agenda will need to sign in, complete a Public Participation Form, and present to County Clerk prior to court. Speakers will be restricted to a three minute presentation.) 1. ROUTINE CORRESPONDENCE 2. CONSENT AGENDA A. Discuss/Consider/Attept the Commissioners Court regular meeting minutes for June 3,2025. B. Dsaus/Consider/Atrept the Star Transit Ridership Report for May 2025. 3. Chuck Mohnkern: Okscus/Consde/Approve the Kaufman County Investment Policy as required by the Public Funds Investment Act. 4. Constable J.. Johnson: Dscus/Conside/Approve the deputation of Jason O'Briant with Precinct #2 Constable's Offic to fill a vacant position in Patrol Contract 192 "Mud" 5. 5. Constable J. Johnson: Okscus/Consider/Approve Deputy Jason O'Briant with Precinct #2 Constable's Office to fill a vacant position in Patrol Contract 192 "Mud" 5. 6. Lorena Diaz: Dscus/Conside/Aprove purchasing a Hamm Tandem Roller for Precinct 2 Road and Bridge utilizing Buyboard Contract # 685-22. 7. Commissioner Crow: Dscus/Consice/Aprove a donation of an emulsion tank from the City of Kaufman to Kaufman County Pct 1 Road and Bridge to utilize and be placed at 600 Nash St. Barn. 8. Jeremy Mungin: Discus/Conside/Approve fiber optic installation on University Drive by aerial and directional bore in Precinct 2. 9. Auditor: Discuss/Consider line item and budget transfers/corrections. 10. Auditor: Discuss/Consider claims for payment and/or Financial Information as provided by the County Auditor. 11. Judge Allen: Discuss/Consider exiting regular meeting and enter fan executive session pursuant to Texas Government Code 551.074 the Commissioners Court will meet in closed session to discuss the duties of the Director of Human Resources position and current appointment of position per 6 month evaluation. 12. Discuss/Consider exiting executive session and enter back into regular meeting. Kaufman County Commissioners' Court Page 1 13. Discuss/Consider taking any action resulting from the Executive Session. 14. Judge Allen: Discuss/Consider exiting regular meeting and enter an executive session pursuant to Texas Government Code 551.071 the Commissioners Court will meet in closed session to consult with counsel regarding pending or contemplated litigation, subjects, or settlement offers. The following cases/subject may be discussed: A. tsabel V. Kaufman County: Case 117174-422 B. Price v. White: Case 3:24-CV-1387-L C. Bates V. Kaufman County: Case 116800-489 D. Toombs V. Kaufman County: Case 3:24-CV00892-B E. Almo V. Kaufman County: Case 112165-CC2 F. Jonathan Ngumbi G. Tiffany Lewis H. City of Poetry 1. Demarcus White J. John Barr V. Kaufman County: Case 109850-86 K. Nekia Trigg V. Kaufman County: Case 3:23-CV-016850-5 L. Kaufman County, Texas V. Texas General Mechanical et al.: Case 119216-86 M. Construction Law Matters and N. Potential Claims involving EEOC, Civil Rights, county issues 15. Discuss/Consider exiting executive session and enter back into regular meeting. 16. Discuss/Consider taking any action resulting from the Executive Session. 17. Adjourn Meeting. If during the meeting, a discussion of any item on the agenda should be held in a closed meeting, the Commissioners' Court will conduct a closed meeting in accordance with the Texas Open Meetings Act and the Government Code, Chapter 551, Subchapter D. and E; as noted below Attorney Consultation Gov't Code $551.071 Real Property Gov't Code $551.072 Contract being negotiated Gov't Code $551.0725 Prospective gifts or donations Gov't Code $551.073 Personnel Matters Gov't Code 5551.074 County Advisory Body deliberations Gov't Code 5551.0745 Security Devices or Security Audits Gov't Code $551.076 Gov't Code $551.087 Economic Development negotiations Before any closed meeting is convened, the presiding officer will publicly dentify the section or sections of the Act authorizing the closed meeting. Should any final action, final decision, or final vote be required in the opinion of the Kaufman County Commissioners' Court Page 2 Commissioners' Court with regards to any matter considered in such closed or executive meeting or session, then the final action, final decision, or final vote shall be either: (a) in the open meeting covered by the notice upon the reconvening of the public meetings; or (b) at a subsequent open public meeting of the Commissioners' Court upon notice thereof; as the Commissioners' Court shall determine. Signed this the 5th_day of June 2025. CLes Jakie AllaKaufman County. Judge 1, the undersigned, County Clerk of the Kaufman County Confnissioners' Court do hereby certify that the above notice of a meeting of the Kaufman County Commissioners' Court is a true and correct copy of the said notice, that received said Notice, and it was posted on the bulletin board at the courthouse door of Kaufman County, Texas at a place readily accessible to the general public at all times on the 5th day of June, 2025, and said notice remained sO posted continuously,, for at least 72 hours preceding the scheduled time of the said meeting. COUHTY C Laura tyghes, County Clerk S By: oA Deputy. : à ANYONE WHO HAS IMPAIRMENTS REQUESTING AID AT THE COMMISSIONERS' COURT OR ANY PUBLIC MEPAIOQUS CALL THE COUNTY CLERK AT LEAST 72 HOURS BEFORE THE MEETING. Kaufman County Commissioners' Court Page 3