COMMISSIONERS COURT REGULAR MEETING JUNE 10, 2025 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; Bobbie Bartlett, Chief Deputy. 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 June 3, 2025. B. Accept Star Transit Ridership Report for May 2025. 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. MOTION TO APPROVE INVESTMENT POLICY 3. There came on to be a motion approve the Kaufman County Investment Policy as required by the Public Funds Investment Act. Motion was made by Commissioner Tommy Moore and seconded by Commissioner Kelly Lane. Motion was put to a vote. Motion carried and is so ordered. MOTION TO APPROVE DEPUTATION 4. There came on to be a motion to approve the deputation of Jason O'Briant with Precinct #2 Constable's Office to fill a vacant position in Patrol Contract 192 "MUD" 5. Motion was made by Commissioner Kelly Lane and seconded by Commissioner Terry Crow. Motion was put to a vote. Motion carried and is sO ordered. MOTION TO APPROVE FILLING VACANT POSITION 5. There came on to be a motion to approve Deputy Jason O'Briant with Preçinct #2 Constable's Office to fill a vacant position in Patrol Contract 192 "MUD" 5. Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Tommy Moore. Motion was put to a vote. Motion carried and is so ordered. MOTION TO APPROVE PURCHASE 6. There came on to be a motion to approve purchasing a Hamm Tandem Roller for Precinct 2 Road and Bridge utilizing Buyboard Contract #685-22. 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. MOTION TO APPROVE DONATION 7. There came on to be a motion to approve a donation of an emulsion tank from the City of Kaufman to Kaufman County Precinct 1 Road and Bridge to utilize and be placed at 600 Nash St. Barn. Motion was made by Commissioner Terry Crow and seconded by Commissioner Tommy Moore. Motion was put to a vote. Motion carried and is so ordered. Comm. Court 2025.06.10 1of3 MOTION TO APPROVE INSTALLATION 8. There came on to be a motion to approve fiber optic installation on University Drive by aerial and directional bore in Precinct 2. 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. MOTION TO APPROVE LINE-ITEM AND BUDGET TRASFERSCORRECIONS 9. 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 Kelly Lane. Motion was put to a vote. Motion carried and is sO ordered. MOTION TO APPROVE CLAIMS FOR PAYMENT 10. There came on to be a motion to approve Claims for Payment in the amount of $4,163,794.44. Motion was made by Commissioner Kelly Lane and seconded by Commissioner Tommy Moore. Motion was put to a vote. Motion carried and is sO ordered. MOTION TO APPROVE EXITING REGULAR MEETING AND ENTER INTO EXECUTIVE SESSION 11. There came on to be a motion to approve exiting Regular Meeting and enter into 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. Motion was made by Commissioner Tommy Moore and seconded by Commissioner Kelly Lane. Motion was put to a vote. Motion carried and is sO ordered. MOTION TO APPROVE EXITING EXECUTIVE SESSION. AND ENTER INTO REGULARI MEETING 12. There came on to be a motion to approve exiting Executive Session and enter into Regular Meeting. Motion was made by Commissioner Tommy Moore and seconded by Commissioner Kelly Lane. Motion was put to a vote. Motion carried and is so ordered. 13. NO ACTION TAKEN FROM EXECUTIVE SESSION MOTION TO APPROVE EXITING REGULARI MEETING AND ENTER INTO EXECUTIVE SESSION 14. There came on to be a motion to approve exiting Regular Meeting and enter into 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. Isabel 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 L Demarcus White J. John Barr V. Kaufman County; Case 109850-86 K. Nekia Triggv. Kaufman County; Case 3:23-CV-016850-S L. Kaufman County, Texas V. Texas General Mechanical et al; Case 119216-86 M. Construction Law Matters and Comm. Court 2025.06.10 2of3 N. Potential Claims involving EEOC, Civil Rights, county issues. 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. EXECUTIVE SESSION Executive Session was held. Judge has certified agenda. MOTION TO APPROVE EXITING EXECUTIVE SESSION AND ENTER INTO REGULARI MEETING 15. There came on to be a motion to approve exiting Executive Session and enter into Regular Meeting. Motion was made by Commissioner Kelly Lane and seconded by Commissioner Tommy Moore. Motion was put to a vote. Motion carried and is sO ordered. 16. NO ACTION TAKEN FROM EXECUTIVE SESSION MOTION TO ADJOURN 17. There came on to be a motion to adjourn. Motion was made by Commissioner Skeet Phillips and seconded by Commissioner Tommy Moore. Motion was put to a vote. Motion carried and is so ordered. 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: baua Hugan Laura Hughes, County Clerk Comm. Court 2025.06.10 3of3