you you you you for Tuesday, October 6th is now in session. This morning, navigation will be given by Matt Richardson, director of our health department and our pledges will be led by Loriickling, the administrator to Commissioner Pristine-Thor, we please stand. Let's pray. Our Father, we thank you so much for the gift of today. We thank you for the cooler weather and the way to mark your creation by the changing of the season's Father. We thank you for that. We can appreciate your creation and how it is a gift and a benefit to us. We thank you for Our friends neighbors co-workers colleagues who serve father those who serve in uniform and those who serve The less fortunate father we thank you for people who dedicate their lives To serving others. We know that's a reflection of you and we thank you for people who dedicate their lives to serving others. We know that's a reflection of you, and we thank you for that sacrifice. Father, we thank you for the opportunity to exhibit strength and wisdom to follow your teachings and the example of your son. And this morning, as we thank you for these things, and we bring prayers of healing and peace to those who are sick, to those who are sick, for those who are hurting father, we thank you, that we have the opportunity to bring that this morning, and we thank you for the sacrifice of your son, and it's to his name that we pray, amen. Amen. Going into pledge, a pledge of allegiance to the flag of the United States of America, to the Republic, to which it stands one nation under God, individual, liberty and justice I just want to play a joy just to be careful. One state, about one. And another. Well, thank you. Good morning, everyone. I'm. We're going to take up item 3B on the agenda. This is always a great pleasure to recognize outstanding employees of Denton County. We have several nominees and 3B is approved of the resolutions recognizing employee of the year finalists and in currently ultimately the employee of the year. The first one that we're going to do, and I'm Andy Eads, I've asked to read the resolution honoring Eric Hale. I want to ask Eric Hale to come on up, please. If you come up here and face that way, we like to feature the people that were honoring. Good morning to thank you for being here. Commissioner Eads, if you'd read the full resolution here and then when we move on to the other ones since the opening couple paragraphs are identical, we'll just move on to the where-as is for the following resolutions. Commissioner Eads? Yes ma'am. This is a resolution honoring Eric Hale. A John A. Scott Award 2015 Employer of the Year Award Finelist. The Ditton County Commissioners Court Ditton County, Texas, during a regular session on the six day of October 2015, considered the following resolution. Whereas Ditton County annually recognizes an employee for demonstrated commitment to excellence and dedication to the people of Ditton County annually recognizes an employee for demonstrated commitment to excellence and dedication to the people of Ditton County as exemplified by John A. Scott director of facilities management And whereas the Ditton County Commissioners Court in 1998 in memory of John A. Scott Establishes the war and is pleased to join fellow Ditton County employees and citizens in recognizing and is pleased to join fellow Ditton County employees and citizens in recognizing Eric Hale as a finalist for his commitment to excellence and dedication to the people of Ditton County. And whereas Eric has worked for Ditton County in the Vehicle Maintenance Department's February 2006, whereas Eric's attention to the task of keeping a huge fleet in service is spectacular. And whereas Eric's mechanical knowledge is exceptional. Whereas Eric tries very hard to make everyone happy, even when he is overloaded with his own work. And whereas Eric takes the time to train inmate labors and treats them with respect. And whereas Eric is always willing to take the time to listen and to do what he can for his customers. Now therefore, it resolved that the Ditton County Commissioner's Court didn't county Texas. This hereby recognize, congratulate and command the service of Eric Hale as a finalist for the 2015 employee of the year award done in this open court the sixth day of October 2015 upon a motion by myself. Second motion by Commissioner Eann seconded by Commissioner Mitchell. All in favor, please say aye. Aye. Aye. Opposed say aye. Motion does carry unanimously. If you would stay up here, please, we're going to we're going to have all of you up here. Well, Andy, you're up again. OK. This is for Rachel Crow. Rachel Monop. All right. Whereas Rachel has worked for the didn't county in the Department of Technology Services GIS since May of 1999. Whereas Rachel sets an outstanding example of doing the best job possible as she continually strives for excellence. Whereas Rachel's dedication and high-personal workstanders have reflected favorably on didn't county's technology services at the federal, state, regional, and county levels. And whereas Rachel and her staff consistently underpromise and over-deliver and her team is a reflection of professionalism, drive, and service. And whereas Rachel has a strong sense of right and wrong, fairness, and the importance of personal integrity. And resuhratial personifies professional excellence inspires respect and confidence and sets the example for others to follow. Now therefore be it resolved that the Ditton County Commissioners Court, Ditton County, Texas, the CFR recognized congratulate and commend the service of Rachel Crow as a finalist for the 2015 Employer of the Year Award. Done in Open Court the 6th of October 2015 upon a motion by myself. Motion by Commissioner Mead, seconded by Commissioner Marchin. All in favor, please say aye. Aye. Aye. Opposed, Cinean. Motion does carry unanimously. Okay, the next one is Kelly Fair. Kelly. Here we go. I've asked Commissioner Marchant to read this resolution. Good morning, Kelly. The Didden County Commissioners Court, Didden County, Texas, during a regular session on the sixth day of October of 2015, considered the following resolution. Whereas Dintin County annually recognizes an employee for demonstrated commitment to excellence in dedication to the people of Dintin County, as exemplified by John A. Scott Director of Facilities Management, and whereas the Dintin County Commission Court in 1998 in memory of John A. Scott's Staff Assist Award and his police-apploined fellow Denton County employees and citizens and recognizing Kelly Fair As a finalist for her commitment to excellence and dedication to the people of Denton County And whereas Kelly has worked for Denton County Sheriff's Department since April of 2006 and whereas Kelly's work performance over the past 10 years has allowed her to promote up through the ranks from student intern and volunteered to sergeant in CID. And whereas when Kelly was charged with inventory of the property and evidence room, she oversaw the disposition through the court system of 332 guns, 650 pounds of illegal drugs, 403 pounds of ammunition, 2,070 pounds of metal, clubs, knives, burglary tools, and over 37,000 items of evidence, and 8,286 dollars of abandoned and seized money. And whereas Kelly associated Denton County with PropertyRoom.com in order to recoup monetary gains for the Sheriff's Office from the Banditant Items. And whereas Kelly has been a tireless worker and has led by example of how a unit supervisor should plan, execute and follow through with major projects separate from her daily duties. And now therefore be it resolved that the Ditton County Commissioner's Court Ditton County, Texas, does hereby recognize, congratulate and commend the service of Kelly Fair. As a finalist for the 2015 employee of the Year Award, done it open court by myself. Mr. Mayor, Mr. Marchant, seconded by Commissioner Coleman. I'll in favor, please say aye. for the 2015 Emporia of the Year Award, done in open court by myself. Motion by Commissioner Marchant, seconded by Commissioner Coleman. I'll in favor, please say aye. Aye. Opposed, Cine? Motion does carry unanimously. Applause. Applause. Applause. Applause. Applause. Applause. Okay, the next one is John Nelson. John, if you'd come on up. In Commissioner Coleman, I think you can just start with the where as is That's alright some people followed directions some Okay And where does the DITC Dec. Committee report from the Comet? In memory of John E. Scott established this award and is pleased to join the fellow Denton County employees and citizens in recognizing John Nelson as a finalist for his commitment to his excellence and dedication to the people of Denton County. And whereas John has worked for Denton County and human resources since March of 2012, and whereas John is consistently looking for ways to improve the well-being of Denton County employees through his trains. And whereas John is a strong advocate of teamwork, which he demonstrates every day, whether it's a leader or a member of a team. And whereas John is a man of strong character integrity, and whereas John is unbiased and fair, and where he has come up consistently with ways to reach out to all employees and create an environment of community. It is now therefore resolved that the Denton County Commissioner's Court does hereby recognize congratulating the service of John Nelson as a finalist for the 2015 employee of the Year Award, Nassau. So there's a second. Thank you. We have a motion by Commissioner Coleman, seconded by Commissioner Marchant. All in favor, please say aye. Aye. Aye. Posting. Motion does carry unanimously. I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I, I Whereas, Isabel has worked for Denton County in the public health department since January of 1992 and has worked in Indigent Care since May of 1998. Whereas, Isabel recently took it upon herself to investigate and determine a more cost-effective way to review and reprice Indigent Care costs for inmates within the correctional health system, potentially saving tens if not hundreds of thousands of dollars for Dettlin County in the next fiscal year. And whereas Isabel has a career long track record of exemplary customer service, whereas Isabel's compassion and strict adherence to policy are sometimes competing priorities that she balances beautifully. And whereas Isabel's a shining example of performance achievement and dedication to a job well done. Now therefore, it's resolved that the Denk County Commissioners Court, Denk County Texas, does hereby recognize, congratulate and command the service of Isabel Rodriguez as a finalist for the 2015 Employer of the Year award. Down in open court, the 6th day of October 2015, Chair also moved. Seconded by Commissioner Eads. All in favor, please say aye. Aye. Opposed to the seat name. Motion does carry unanimously. Okay. Commissioner Marchand, if you'd read, is it Hayder? Hayder Con. Hayder Con. Hayder, you hear his? Come on up, please. Once you, when we go on this, yeah, there we go. Move down a little bit, whatever. I had to get you all in here. Good morning. Good morning. Whereas Hayder Con has worked for Dittinc County in the Sheriff's Department since December I had to get sound in here. Good morning. Whereas Hayter Khan has worked for Ditton County in the Sheriff's Department since December of 1996. And whereas Hayter has conducted himself in a professional manner as one of the best and trusted leader in all of his assignments. And whereas Hayter's commitment to duty and love for the United States of America was reflective when he assisted the FBI and helped with several cases. And whereas Hader has received marks of only outstanding and excellent from his FBI special agent in charge, speaking bottoms of his character as a person, law enforcement officer, and American and a Ditton County representative, whereas Haydor demonstrates an extraordinary and meritorious commitment to duty in his efforts to do the right thing and to keep the citizens of Ditton County the state of Texas and the United States of America safe and keeping up the finest traditions of the law enforcement profession by truly working on the front lines and the work in stair. Now therefore, be resolved that the Denton County Commissioners Court, Denton County, Texas does. Hereby, recognize, congratulate, and commend the service of Haydürkahn as a finalist for the 2015 and Florida of the year award. Dunning Open Court, where I motion by myself. Motion by Commissioner Marchand, seconded by Commissioner Mitchell. All in favor, please say aye. Aye. Aye. Opposed, Cine. Motion does carry you in, Ms. Lee. And, booty, where are you? There he is, booty, you Lanto. I've asked Commissioner Coleman to read this resolution. Good morning, booty. Okay. Whereas Denton Canyon ends the recognizes an employee for demonstrated, connected, commitment, excellence, and dedication to the people of Denton County as shown by John A. Scott, director of facilities management. And whereas the Denton County Commission's Court in 1998, memory of John A. Scott, establish this award and is pleased to join fellow Denton County employees and citizens and recognizing Booty, Eon Toe, as a finalist for his commitment to excellent and dedication to the people of Denton County. And whereas Booty has worked for Denton County in the Department of Technology Services since October of 2001. And whereas Booty is an outstanding employee because he provides the highest level of service to each and every employee, including the supervisors. And whereas Booty's diligence, hard work, professionalism and thorough knowledge of his job makes customers and co-workers highly respectful of him And whereas his demeanor towards his supervisors and co-workers has been very pleasant and always showing a willingness to go above and beyond the expectations of his job And where he has demonstrated that he is a true worker with great personal integrity and moral conduct And whereas booties been an outstanding employee and every respect and has always performed his duties most efficiently demonstrating teamwork, flexibility and self-motivation. Now therefore, we are resolved that the Denton County Commissioners Court does hear, Brian, recognize, congratulate and commend the service of booty as a finalist for the 2015 employee of the year. And I will submit. Motion by Commissioner Cummings, seconded by Commissioner Eings. All in favor, please say aye. Aye. Aye. Opposed, aye. Motion does carry unanimously. Now I have the pleasure of announcing our employee of the year. You're all outstanding employees. We appreciate you very much, but there has to be a winner. And our winner this year is Rachel Crowe. Wow. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you. Thank you I think we have a family member in the balcony. Surprise, surprise. Come on down. I'm going to get the right. I'm going to get the right. I'm going to get the right. I'm going to get the right. I'm going to get the right. I'm going to get the right. I'm going to get the right. I'm going to get the right. I'm going to get the right. I'm going to get the right. I'm going to get the right. I'm going to get the right. I'm going to go to the other side. Why don't you be introduced to family? This is my husband, David. This is a very good honor. This is a huge honor. I'm really appreciated. Love working for the county. Very nice. Why don't we wait a minute Rachel? What'd you say, Ron? What you get a picture of all of them together. Yeah, come on up here. Let's get, put those microphone down so it's not, yeah, there we go. We'll do it from the side. Get closer together, y'all. Okay. Your signed resolutions and framed resolutions will be presented at the picnic this weekend. So glad y'all could be here this morning and thank you very much for everything that all of you do. We appreciate you. Thank you. Thank you very much for everything that all of you do. We appreciate you. Thank you. Thank you very much. Thank you. Thank you. Good to see you. Judge, if I could add just one thing. The envelope that Rachel was presented with was a direct deposit slip along with the award is a thousand dollar prize and so that will be in her account tomorrow. I want to be employed here. I'm sure you. All right. Yeah. Yeah. That's awesome. One of the really fun things that we get to do every year. I usually hear for somebody else to come to me. Show me you. Okay. Well, let's move all the way to item number one, which is for public input for items not listed in the agenda. Does any member of the public that would like to address commissioners court? We ask that you please complete a public comment form available on the side table. Also on the side table is a handout if you're interested in picking one up. Want to remind everyone to please turn off your cell phones and pages. I have a public comment form from Mr. Willoughudspeth, Mr. Hudspeth. Good morning and thank you for waiting. I'm going to go to the school board and I'm going to go to the school board and I'm going to go to the school board and I'm going to go to the school board and I'm going to go to the school board and I'm going to go to the school board and I'm going to go to the school board and I'm going to go to the school board and I'm going to go to the school board and I'm going to go to the school board and I'm going to go to the school board and I'm going you have to follow the agenda. Doesn't state, and in my training, that you can't talk to me. I don't know where they came from. I'm going to check that out if it's changed since I was on the board. Secondly, this is the only municipality elected official group that meets only majority of the time in the mornings the most citizens can't get up here and and at 9 o'clock on Tuesdays and Many of the college students can't came to my attention when I asked them to come and speak and almost all of them say I have class at 9 o'clock when I asked him to come and speak. And almost all of them say, I have class at 9 o'clock. What if you consider meeting at night so that the citizens who elected you to these positions can, well, I shouldn't say citizens cause some can. The majority to my way of thinking can come and participate into this process. School board meets in the evenings, School board meets in the evenings, City Council meets in the evening, and almost all of their boards and commissions that they have meet in the evenings. This is the only my plea as a veteran military service, my communication to you about how difficult that was being 21 years old and being taken away from home and fighting for the freedom that I enjoy now. I wouldn't trade that because I like the freedoms. But with this body, you said, I don't, that mattered to me that you did that. This is why it says to me, we're not going to talk to you about the agenda item that you have requested. That matter. I said, well, what about the voters? The other voters, the salaried workers. How about them? Would you put it on there for them so they can hear what we've talked about? Now one of the excuses I've given that we could talk about one of the excuses I was given is we've already covered this area not one of you was on the on the On this Like in this elected position when that issue was discussed before things have changed So I thought to myself, you have the same freedoms I have, and you are, you actually, putting forth your freedom, when I'm going to put that item on your agenda, you see it. Your backs are stiffened, your necks are bowed, and you, to me, that's how it feels. You're not going to put that on your agenda. Well, that's the American way. You get to choose what to do. And you, under the guys are the thought of, we're going to do what our constituencies want us to do and what's right and fair the way we see it. Well, that too is the American way. I've got three people so far who said these are the salary workers that have said, we don't agree with that and we think it out of your agenda. The American way is you have to get the majority. I'm working on trying to get the majority to do. I just want to see. Are there more people out there who said to you and me, yes, we agree should be on your agenda. It's a labor of love. Thank you. Members, night of Tuesday, consent agenda are the items on the consent agenda that you'd like to have some discussion on. And do we have a motion for approval? First of all, I need to pull to B because there are no interdepartmental transfers this week. No, for approval. Motion by Commissioner Marchin. Seconded by Commissioner Mitchell. All in favor, please say aye aye pose in aim motion carries Consented agenda today consists of two a which is approval of the order making appointments We have a promotion and human resources a promotion in the district works office a promotion in the district Attorney's office for new hires in the county jail new hire and jail health, a new hire in road and bridge west, and a new hire and juvenile probation mental health. No action on 2B, 2C is approval payroll, 2D is approval of renewal for large production printing, this is bid number 10132219. To American Solutions for Business, 2E is approved of specifications of the third that advertise or bid number 0-815-2316 for metal roof ice clips installation on various facilities in Debt and County. To F is approved of the building use request from Bryson Olson, cross timbers community church. Use the courthouse on the square lawn west side and basement restrooms on Wednesday, October 21st. 2015 for the purposes of showing the movie back to the future to on the lawn from 5 to 10 pm. 3 a is approval of resolution recognizing Paul Clark's retirement. And Mr. Clark couldn't be with us today, but I still want to read the resolution. This is a resolution honoring oops. I got the wrong one here. Okay. Here it is. Too many papers here. Resolution honoring Mr. Clark for 10 years of service to Denton County. The Denton County Commissioners Court Denton County, Texas during the regular session on the 6th day of October 2015, considered the following resolution. Whereas Paul Clark, Deputy Sheriff for the Denton County Sheriff's Office since May 2nd, 2005, will retire in September 29th, 2015 after a 10-year career of law enforcement with Denton County. And whereas Paul was respected for his ability to control his courtroom for his ability to deal well with the public as well as his outstanding performance and professionalism. And whereas during all the time of said service with the Sheriff's Office, Paul had faithfully and diligently discharged duties and obligations of the office and trusted to him, worked well with his co-workers and implemented the policies of the sheriff's office in an honorable and responsible manner with vigilance for the safety and security of the families and citizens of Denton County. And whereas the citizens of Denton County are grateful to Paul for answering the call to service for his commitment to duty and for the service he has rendered during his law enforcement career and tenure with Denton County. Now therefore it will be resolved the Denton County Commissioner's Court, Denton County, Texas, thus hereby extend to Paul Clark, a sincere and grateful appreciation for his dedicated service to Denton County. We congratulate Paul on his well-earned retirement and extend our best wishes to him for continued success, happiness and good health in the years to come. The chair will some move. Seconded by Commissioner Ease, on favor, please say aye. Aye, opposed, Cine? Motion does carry unanimously, and we'll see to it that he gets a nice framed copy of this resolution and certainly wishing well in his retirement. Just on a note, I just learned that the jail just passed her inspection and we will begin the letter. Right. Laura. Yay. OK, we need some signatures here, gentlemen. 5A is approval of the bill report payments from CSCD, Community Corrections TAIP, Sheriff's Training Sheriff's Provincial VIT, Interest DHA, Check P and GFourfeature Funds are presented for recording purposes only. Good morning, James Wells. Morning, Judge and Commissioner. That's approval bills with corrections noted on separate page. Add on the, the deletions are still explanatory. The additions, the payment to American registry, ARIN for $500 would be contingent on the court suppruding the Addendum Agenda item. And then the payment to title resources is right away purchased for County Club Road that was approved by Commissioner Court about a month ago. That's only correct, what's I have. Thank you. Are there any questions from members of Court? Or do we have a motion for approval? Motion by Commissioner Eads. Seconded by Commissioner Coleman. All in favor, please say aye. Aye. Fouce and Eam. Motion does carry. More signatures. 6A, I'm sorry, 6B. I'll get it right yet 5B is approval of the 2014 annual audit report of the jail commissary. Other questions or do we have a motion? Motion by Commissioner Marchant the chair will second Commissioner come into jail a question. And I'll and these deal with like, I guess the operations, the inmate needs, the law library, health security, and inmate social means. Is it common to have such a large balance? I mean, we've got $2.5 million in there. And it, I mean, it seems like they get one razor every week. Well, there's two questions there. I don't, I can't speak to the actual operation of program meeting whether inmate needs with clothing or raw materials, hygiene supplies, adequate or not. I don't really know about that. That is right. Things they spend money on and it is allowable by law. The large balance in the fund is common to Denton County. Okay. It's not anything unusual. One of the major reasons. One is there's limited things to spend the money on. Right. It's got to be for the benefit. And to spend, frequently, now we'll say there are some larger expenditures in the pipeline for this. Okay. What are we looking at? The Sheriff's Office has planned that will... in the pipeline for this. Are we looking at the Sheriff's Office's plan that will, of course, this is 2014 audit. This takes a long time to complete this one. 2015, we've seen some bigger purchases. From the commentary fund that meet the obligate, you know, meet the statutes, but actually are probably things that the county general fund could have paid for. And there is a big revenue changes as the actual prepaid phone cards, which have changed from, which actually have changed from purely collect calls the revenue from which goes to general fund, the revenue from prepaid phone cards which are sold by through the Commissary Operation by Attorney General opinion must go into the Commissary Fund. So that's the big difference in the revenue. So that's what's led to the large balance, but the large balance right now in this report is nothing uncommon for this account. You must have been reading my mind because I remember back in the day that was a big controversy who received the revenue from the founders rather than the commissioners court or the sheriff's department. I had circled on my notes was the revenue from the phones and so because these are phone cards sold through the commissary that goes into the inmate trust account as opposed to the inmate and as opposed to the general. If it goes to the commissary fund goes into the inmate trust account as opposed to the inmate and as opposed to the general goes to the commissary fund, not the inmate trust account. That's it. Got it. Right. And there that was a big controversy. There should not be a controversy now. Yes, I believe if you follow the perne general team, it's very clear. That's right. Probably a good idea to do that. I just remember that pretty clearly. Yeah. I just remember that pretty rarely. Yeah, that was not one that for my end, it wasn't one that was, you know, was, was common sense they've reached that decision, but the decisions were clear. Right. I understand. All right, well, I was just trying to figure out because I just remember when we used to do the contract, we always said that we would try to make the prices in the commentary fairly like a convenience store. Because I remember back in the day, we were always upset about making a price, a pound of coffee costs something astronomical. But it always helps when you have a good captured inmate or client base. We had a motion and a second out there captured inmate or a client base. We have a motion and second out there for the questions or comments. Hearing none, all in favor, please say aye. Aye. Posts and in. Motion carries. Six A is approval to declare computer equipment listed in exhibit A is surplus. Approval of transfer and sale agreement between Denton County and Justin, community volunteer fire department incorporated for surplus computer equipment in the amount of $150.50. We've heard from the motion by Commissioner Eads, seconded by Commissioner Mitchell. All in favor, please say aye. Aye. Opposed, aye. Motion does carry six B as approval of specifications and authority to advertise for RFP 09152319 real estate broker services appointment of the valuation committee. The request for proposal are Q. We have a request for proposal. It is for proposal. We need to determine the evaluation committee. Yes. I do not recommend one. Three to five would be ideal All right P not an RFP an RFP I have asked in the specifications that they propose a commission rate And they can do that on a tiered basis based on the size of the property That way we can have some some variance in that I don't want to be on the committee. Happy for Beth and whoever else to serve. Beth is an obvious one that needs to be there for sure. Any year real estate agent you want me on there? I don't know how I'm just how about you were you were a real estate agent you want to be on there? I don't see him and at the bit to do it I'll do it I don't care but I think we need another person too I want five people on there How many you went on there back? She said three to five but the more people you get the harder it is the column meeting Mr. Eads said he'd do it I'll do it And Beth is that enough for you? Yeah, that's fine if you would like Is that enough for you? Yeah, that's fine. If you would like a future service. Maybe Michael Tubiolo. Yeah, that'll work. I'll turn it across. My mic was not on earlier. I'm no longer licensed or practice. I just wanted to clarify that. No, no. I just think that you have that experience. Sure. Absolutely. It could be Michael or somebody Michael appoints. boats pretty loaded so he wants to delegate to it. I do James Gossie or Stephen or the engineer maybe. Sorry for facility. I don't even leave it up to Michael to pick somebody. Follow me. Follow me. Follow me. Is that me. I have a new me. Is that okay with you on? I'm ready. Got okay with you all that Michael to be able to pick somebody out of his staff. Okay. How many is that for? That's for that work. Okay. So we need a motion for approval and this specifications and authority to advertise for the RP and then also appointment of the names that we identified. We have a motion for approval. I have a motion by Commissioner Coleman, seconded by Commissioner Mitchell. Hearing no further discussion, all in favor please say aye. Aye. I, Poussinine. Motion does carry a 7A is approval of Budget Amendment Quest 1-00-0010 for contract labor for Constable precincts, 6 in the amount of $59,000. Motion by Commissioner Eads. Seconded by Commissioner Marchant. Questions? Any none? All in favor, please say aye. Aye. Poussinine. Motion does carry. Seven B is approval. Budget may have a quest 1-0-0-0-2-0 to increase revenues, now located expenditures, for salary assistance benefits. In various operating line-onness or public health food borne, EPI grant in the amount of $83,699. The move. Motion by Commissioner Mitchell. Seconded by Commissioner Eads. Any questions? Any none? All in favor, please say aye. Aye. Posting a motion does carry. 7C is approval of budget of M. Quest 1-0-0-0-3-0 to increase revenues and allocated expenditures. For various line items for the DWI court grant in the amount of $138,760. Motion by Commissioner Coleman. I can say that by Commissioner Marchin. On favor please say aye. Aye. Post-Sanin. Motion is carried. 9-A is discussion and update of Arbor viral mosquito-borne disease control in Denton County during the 2015 season. How are you doing, man? Pretty judge and commissioner. So I have some good news. It's always nice to talk about good news. Yes. We have zero new cases of West Nile virus. We have zero new cases of imported chicken gun, and we have zero new positive mosquito pools in the county. So I don't want to say that that marks the end of the year, but boy, it's drawing to a close with the cooler weather, for sure. So that's, we're in very, very good shape. And I'm also happy to report that didn't county had zero deaths to date because of West Nile, and that is a difference from years past for sure So I think this would be a good time to remind everybody It's blue season go get your flu shot. It is it is in fact We may put that on the agenda for next week. Okay great I've already got mine. Thank you commissioner Commissioner Eads and I've been discussing about an event. So we're going to have a press release from the health department talking about the importance of flu shots. And so we'll have an opportunity to get the wife to do that. Outstanding. Get married to hold me. Everybody could embrace. I'll hold down here again. I already had my shot. Okay, 90 is approval of the annual review of the 2016 then kind of indigent health care eligibility policies. Are there questions on this? Do we have a motion for approval? Motion by Commissioner Marchin. I'll second. Seconded by Commissioner Cohn. I'll in favor, please say aye. Aye. Opposed, aye. Motion does carry. 10a is a request for approval of the North Central Texas Council of the Government's 2016 funding commitment response form for the regional strategy for managing stormwater in the North Central Texas in the amount of $3,079. Aye for approval. Motion by Commissioner Coleman's second seconded by Commissioner Marchion. Hearing the questions on favor, please say aye. Aye, opposed any? Motion does carry. 10B is approval to use excess funds from the administration complex phase two. Project, Auditor and Line Item 615-3809010, excess funds from the juvenile detention center project. This is Auditor and Line Item Item 8575209030. Exist Funds from Road Bridge East Project. Auditor Line Item 6475209030. Funding from Non-Departmental Contingency Auditor Line Item 01681040. For the Crossroads Government Center in Funding and Funding from, Sheriff's Farm and Auditor Line him 0166555080 to fund the construction of snow and ice clips for various county buildings on GLAAB. We're finally getting this done before the ice storm set in. Chair's going to move for approval. Seconded by Commissioner Mitchell, questions. Very none. All in favor, please say aye. Aye. Opposed, aye. Motion carries. 13A is a approval to accept the grant award and to approve the agreement between the City of Denton Denton, County, Texas, providing for payment and use of 2015 hotel tax funds for the Denton County Office of History and Culture, in the amount of $150,000. Motion by Commissioner Eads, seconded by Commissioner Marchand, all in favor please say aye. Aye. Paios and aye. Motion does carry. 14A is approval of the local corporation agreement between Dent and County Texas and the City of Carroll, Texas for the Old Denton road project located in the City of Carroll, and I didn't kind of Commissioner precinct two. I didn't kind of agree to contribute $2 million towards the total cost of $6,300,000, $591, with funds in the amount of $634,532 to be transferred from 2010 PI bonds precinct two discretionary line item, 8752, 59070 to Old Dent Road, Auditor and Line Item, 8574, 299, 970, $1 million to be transferred from 2013 PI bonds, precinct two discretionary funds, Auditor, Line Item, 787, 520, 9060 to Old Dent Road Auditor, Line Item, 787, 429, 9060 to Old Dent Road Auditor Line 777-429-9060 and $365,468 to be transferred from 2014 PI bonds, precinct to discretionary line item 875-9030 to Old Dent Road Auditor Line 777-429-9030. This is all in Commissioner Pursuit 2. Motion by Commissioner Marchion. Seconded by Commissioner Coleman. All in favor, please say aye. Aye. Poussin, aye. Motion is carried. 14b is approved by the Renner Local Corporation agreement between Denton County, Texas and the City of Carroll, Texas, where the Cheyenne Drive Road Project located in Castle Hills and didn't kind of Commissioner Prism II. With funds in the amount of 76,000 to be transferred from 2010 PI bond funds, just precinct two discretionary line item 8575 2 59070 to special projects. This is auditor line item 847448 9070. Again, all in Commissioner Prism person to motion by Commissioner Marchant Seconded by Commissioner Mitchell on favor please say aye aye Posting a motion is carried okay. We're going to take 14 C D E F and G all in one fail swoop 14 C is approved of the No Local Cooperation Agreement between Denton County, Texas and the town of Corral City for Tax Year 2015. The Valaram Tax Collection is recommended by the Denton County Tax Successor Collector. 14D is the same type of agreement between Denton County and the town of Lillianne for Collection of Special Assessments, levied by Valencia Public Improvement District for Tax Year 2015. 14E is the same type of agreement between Denton County and Clear Creek Watershed. Authority for Tax Year 2015. This is Advolume Tax Collection. 14F. Again, the same type of agreement between Denton County and Denton County First Water Supply District number 8B. Denton County First Water Supply District number 11B. Denton County First Water Supply District number 8B, Dent County First Water Supply District number 11B, Dent County First Water Supply District 11C. City of Corinth Highway 380, Municipal Management District number one town of Lakewood Village, pilot point into Point at School District, Dent County First Water Supply District number 8A for Tax Year 2015. This is for Ed Lam tax collection. 14G is between Dent County and the Aubrey Independent School District for the 2015, Tax Area 2015. This is again for Ed Vellarm Tax Flushing. It's sure it's going to move approval for all five items. Seconded by Commissioner March and other questions. Your none. All in favor, please say aye. Opposed? Name? Motion is carried. 14H is approval of agreement for construction services for Denk County Courts Building. Audio video upgrade between Denk County Texas and designs that compute, incorporated, doing business as a visionality with funds in the amount of 625, $115.16 to come from the 2016 capital replacement fund. This is auditor, line 9 and 8, 0, 8, 0, 5, 5, 9, 0, 1, 0. Motion by Commissioner Marchant, seconded by Commissioner Eads. Any discussion? On favor, please say aye. Aye. Opposed, any motion is carried. Before we go to executive session, let's go to the Addenda Item 16A, which is a proof of registration services agreement between Denton County, Texas and American Registry for Internet numbers limited for IP addresses, specifically assigned to Denton County, with a cost of $500 per year to come from the telephone service Auditor lined item 0162-115-095 I'm in for approval motion by commissioner Coleman seconded by commissioner Mitchell hearing no questions all in favor Please say aye aye post in a motion does carry Item 15 is exactly the session 15 a is under Texas Government Code 551.087 deliberation regarding economic development negotiations, close meeting to delivery the author. Of a financial or other incentive to a business prospect regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have located, stay or expand in or near the territory of the government body located in Denton County, Persine IV and with which the government model body is conducting economic development negotiations. 15B is under the same section of the government code. It's identical, isn't it? Yes. Okay. With that, we are an executive session. . Commissioners Court is reconvened from executive session under items 15a and b. There'll be no formal action today. At we are adjourned. Everybody have a great day. Go get your flu shots.