. Good morning ladies and gentlemen. Denton County Commissioner's Court for Tuesday the 28th already. 9.20 p.a. per was now session this morning. Their invocations be given by the director of our public health that's Matt Richardson and our pledges will be led by Michael Tubiolo, our public works director, will you please stand? Let's pray. Our Father, we thank you again for a wonderful day that you've given as a gift to us, to be an example of yours, Father, and to serve others. Father, we thank you for this moisture we've had. In these dry years, we thank you for this moisture we've had. In these dry years, we thank you for this moisture. We asked that our residents and our family members, our neighbors remain safe. We thank you for that safety that you provided to us. Father, we just ask for the wisdom and the strength to do your will, to be examples of you and your son. And it's their his name that we pray this morning. Amen. you and your son and his name that we pray this morning. I believe it's the justice graph under the law. One in and of. Well, good morning, everyone. We're going to first go to our addendum item. I should say items item 16A and 16B on the agenda. 16A is adoption of a resolution in the Pro of the Business Personal Property Tax Abatement Agreement between Dent County, Texas and Farmers Brothers Company. As recommended by Dent County Commissioner, precinct before, and County, as recommended by Denton County Commissioner, precinct before, and we can take 16 B at the same time, that's the option of a resolution and a provover of real property tax abatement agreement between Denton County, Texas, and State Highway 114, Interstate Highway 35W Adventure is limited, as recommended by the Denton County Commissioner, precinct four. I think first we'll call on Commissioner Andy Eads. Good morning, judging and members. Today's a great day for Denton County. It's a great day for North Texas and also the state of Texas, because we are very pleased to welcome a new corporate resident to Denton County into the town of North Lake. I would like to introduce our mayor Pete Dewe County into the town of North Lake. I would like to introduce our mayor Pete Dewey into the town of North Lake to first some initial greetings and then we welcome some comments from the company and then I'll do some wrap up. Okay. How you're doing? Good morning. Good morning, Peter Dewey and Mayor of North Lake. Thank you, Andy, Judge,, Commissioner, allowing me to speak. I think this is great cooperation between the local governments, the county and the state as far as ensuring that we attract proper growth within the area, quality businesses. And I think this will be a win for the state overall and my region that I live in because it'll promote more jobs, it'll bring more jobs, four Texans, plus be a catalyst for other businesses to bring up to support this business and other businesses coming through. So if you have any questions I'm here, but I am ecstatic. Thank you. Thank you, Mayor. All right, Judge at this time, I'd like to welcome Mike from Cohen from Farmer Brothers to come address us. He is the CEO of Farmer, and we welcome him all the way from the state of California. Thank you for being here. Thank you very much. Thank you. Thank you, Mayor. We're very excited to be here. With me today is our CFO, Mark Nelson. And what we thought we'd do is maybe take 10 or 15 minutes and just tell you a little bit about farmer brothers. We're a company you may not have heard of, a company that's actually over 100 years and doesn't make these kinds of moves very often. In fact, this would be number two in over that period. So if you could help a little bit, we'll scroll down, okay? I don't know if you all can see it, but I'll just speak through this and I promise not to drain every slide. But our plan is to move our headquarters from Torrance, California. We've said either to Texas or Oklahoma. Those have been the two that are on the board. Though clearly there's a first choice and a second choice there. What we really intend to do is build a world-class roastery there. So it will be a headquarters. It will be a place where we roast coffee. I'll share with you a little bit later. We roast coffee for people like Target or McDonald's. Actually, we have some portions of the US Congress. We're still working on that to get all of it. But we're very proud of the people we rose coffee for. We also plan this to be a training facility. So we train in our industry, we also have scientific outreach through people like the Borlaug Institute, the Texas A&M, as part of World Coffee Research, a board I sit on. Let's see. Okay, a little bit about the company. We were founded in 1912. There were three Roy farmers who ran us through about 97 years. I'm the second outside CEO. So the farmer family still owns approximately 39% of the company. So while we're a public company and have been nasdaq traded since 1950, we still have a lot of the values that we believe come from an organization with that kind of commitment to loyalty and leadership throughout that. We service about 60,000 customers across the country and I'll show you what that looks like in employee about 1,800 people nationwide. Here you can see a little bit of our distribution network. So the trucks are large distribution centers. The smoke stacks are roasting facilities. Obviously the torrents facility will be closed out on the west coast. And then those little dots are branches. Branches are where we run coffee to local restaurants, colleges, so forth and so on across the country. So each of those little dots probably has six to eight route sales people who deliver coffee and tea and so forth to restaurants. We're about half a billion dollars. You can see most of that's coffee but we also have tea and other things you'd find in a restaurant. We have very nice spice business. Anything you think that a restaurant tour might want to serve coffee and tea, we are happy to help our customer sell. I'm going to really move through this quickly. We've been very active recently. You might have read about us in the press. We've had two acquisitions, actually a very high-end roastery out of Portland, coffee bean international, also made some other acquisitions, so we're definitely a company that's growing right now and I'll show you some more about that in just a few slides. We're very active in the industry, we have leaders in the specialty coffee industry, Pacific Coast coffee industry, and assortment of other places. And believe it or not, coffee is really a large industry. We buy our coffee from about 25 to 30 different countries around the world and growing regions around the world. Recently, as Commissioner Marchette and I were talking, we've been upgrading our roasting capabilities. And we're very excited for the capabilities that are going to be in this facility. They truly will be world-class. I won't go through this. This is the management team. I think they're pretty good and I'll just leave it that in the interest of time. I think we've already touched on this too except to say beyond our coffee industry leadership we're also very active with feeding America. We have many growing programs with farmers around the world so giving back is part of that family DNA that goes back to the farmer family over 100 years ago. Recently we're very proud of some of the awards we've won for sustainability, quality, service. You've seen some of these names. And we believe that the path forward is to just provide outstanding service, and that's how we'll continue to win. In terms of the financials, Mark, you wanna just clear the couple slides? Morning, love. Good morning. I know how captivating the numbers will be, so I'll try and keep it brief. So our financial results, as folks have looked at, the performance recently, we went through a pretty significant dip in our profitability in the years of 2010 and 11. We've since come out of that dip. We've recovered quite significantly. A couple of factors contributed to that was the integration of the serially acquisition. And that was compounded by a very rapid spike in the commodity cost of coffee. And since then, we've integrated that acquisition and we've also put in place a very effective hedging program to eliminate those coffee spikes. So we think we've got a very predictable and now returned to profitable business model. And you can see that in our recent financials. The move out of California really represents the next step for us in addressing and maintaining that profitability as a corporation. The business climate, one of the big attractions for the coming to the state of Texas. The quality of workforce is very strong here. We also see financial savings as our logistics for the inbound coffee comes through the port of Houston. That will be a benefit to us. There's benefits for consolidation of multiple locations and so as we look to consolidate into world class coffee manufacturing facility that will be a significant benefit and also a reduction in the cost of production that we look forward to. The revenue growth this chart, I won't spend a lot of time on it, but since 2010, we've kind of been in the same state, this is post acquisition, and we've grown at about a 4% compound annual growth rate over those the last five years, which represents pretty healthy growth. We've had a much greater growth in the volume of coffee that we've produced, and some of the cost in pricing models don't show that we've had actually much greater volume growth than these revenue numbers, but even to say it's it's been a return to real consistent growth for us And if you look at that is a measure of EBITDA which is really a proxy for cash flow You can see that we've had a significant return to Generation of cash and so for us. It's the cash that we use to invest in projects like this, to reinvest in our people and our infrastructure, and to continue to grow the business. And so with this return to profitability, and this production of cash, it allows us to continue to grow the business, which we look forward to doing. The stock has improved dramatically and this reflects the improving business performance that we've had since 2011 and 12 time period and we expect to have this reflection continue for our business in the stock market performance. And the final slide, some of the expected benefits, this is actually excluding the initial construction and local spending, but the lasting benefits are really the footprint of the people and the employees that we hire, roughly 300 plus employees, estimate of kind of the average all-in wage base, about $50,000. There will be significant vendor and inbound customer travel and benefits from this, number of vendor meetings and nights, roughly 240 meeting nights. We have a stockholders meeting, we'll have that annually, that will represent about 75 plus meeting nights. We have board meetings, continuous flow of our board members coming into the county, customer visits, McDonald's target, these folks will continue to come to our training center. Executive leadership team, sales leadership team meetings, and also miscellaneous visits. So, he was to say there'll be a lot of volume of travel that will come with this. And we look forward to all the things that that will bring. So, that's all we had in summary. Thank you. Thank you. I think that's a lot. I think it's great. I noticed that number one on their decision list of reasons for coming here was the business climate and our low tax rates. Absolutely. Exactly. Well, as a little bit of history I actually used to work at MinuteMade down in Houston and then with Dean Foods over here. So I have some personal experience with that as well. Yes, some personal experience with Texas. You can take this to any of the people that are coming from California to Texas to work in your facility and here's the Texas pledge though they'll need to learn that I must admit I slipped a little bit on it, but we'll get on that Well welcome. We're very glad to have you here and this is a wonderful addition to the Denton County Family of wonderful corporations that we've got here and we're just we're just really delighted to have you here. We are as well we've got a few more eyes to dot with the stream organization that's here but we're very confident we'll get that done relatively quickly and keep the process moving forward. Thank you so much for being here I know it's awfully early for you. You have plenty of coffee so we're okay. That's good. Thank you. Commissioner Ease did you want to I'm not going to be talking about the issue. I'm not going to be talking about the issue. I'm not going to be talking about the issue. I'm not going to be talking about the issue. I'm not going to be talking about the issue. I'm not going to be talking about the issue. I'm not going to be talking about the issue. I'm not going to be talking about the issue. I'm not going to be talking about the issue. I'm not going or Mitchell. Are there any questions or comments from any members? I've already visited with the gentleman and they know that I have a philosophical reason for not voting for technical statements which they understand since we have such a low yet and kind of tax rate I feel that these corporations are doing themselves a favor by making the decision to come here. So I will be voting no offense I hope. We are believe me very glad they have you here. I'm sorry. Okay. Andy they're for sure coming right they're not just getting the entitlement and then still deciding whether to come to them right. I'm not going to pre-negotiate something. No, there's no negotiating. I was nearly saying we still have to complete our negotiations with string, but no, we other parties have to notify that this is our primary option moving forward. So there's nothing like that happening here. All right, thank you. And last, unless we're breaking that back to aisle here. I appreciate the question. Appreciate the question. Bob, it is a commitment from all parties involved. And thank you, Mike. Before we take the vote here, I would just like to extend some comments of appreciation because a deal of this magnitude to Texas and to North Lake and to Ditton County does not happen without a lot of work. And I would like to thank our governmental partners. I'd like to thank the commissioners court for your partnership in sharing our vision of attracting this wonderful legacy to company to Ditton County. And so I thank you members of the court for your participation as well. I'd like to thank Mayor DeWin and the town of North Lake City Council. Thank you all for your vision and I know this is going to change the shape and face of North Lake in a positive manner and we're very excited about doing that. I'd like to thank you, Ruc Drew Corn at the town of North Lake Staff. Drew, thank you for your professionalism as our staff have worked together to see this become a reality. From our district attorney's office, I'd like to thank Claire Yancy. Claire worked through the weekend and through the night to make sure all our documents were executed appropriately and ready for the judges, signatures. And our vote today, thank you, Claire. I think Lori Fickling in our office who does a great job of working on our economic development programs for precinct for Bill Thornton from the Fort Worth Chamber and David Burzina. They introduced us to Mike and his team at Stream and the Fort Worth directors and the board of directors and the board of directors and the board of directors and the board of directors and the board of directors and the board of directors and the board of directors and the board of directors and the board of directors and the board of directors and the board of directors and the board of directors and the board of directors and the board of directors and the board of directors and the board of directors and the board of directors and the board of directors and the board of directors and the board of directors and the board of directors and the board of directors and David Burzana and Kim Moore the consulted team on behalf of the applicant thank you Kim for your diligence and shepherd it through so anyway I just wanted I think it's a poor to say thank you to all those that make it happen that that that share our vision to get it done and actually focus on execution so thank you and thank you Mike so I'll be I'll conclude my comments. Thank you for doing that because it is the combination of a lot of hard work for a long time. And with that, we'll call for the vote. We have a motion of the second-handler favor, please say aye. Aye. Oh, say nay. Nay, motion does carry four in favor, one of those. Thank you, gentlemen, for being here. Let's take a listen. four in favor one of those. Thank you gentlemen for being here. We need to recess for just a couple of minutes and then we'll continue. Okay. Commissioners Court is reconvened under item one, which is for public input for items not listen on the agenda. I want to remind everyone to please turn off your cell phones and pages too. We have one public comment form this morning. And this is from Janet Lamack. Janet, if you wanna come on up, please. Good morning, Judge Horne. Commissioners, good to see you all. I'm here representing the Denton County, Texas A&M AgriLife Extension Office for an exciting announcement that we have. So I'm gonna turn it over to our district extension and administrator, Hurley Miller. Morning, Hurley. Morning, Judge Warren. Good morning, commissioners. Hurley, y'all doing this for now. Great. Excited to be here to introduce an individual that we have for the Ag and Natural Resource position here in Denton County, Mr. Davis-Annis. A little bit about David. David has a VS degree from Arkansas State University, and an agriculture also has a master's degree in agriculture from Arkansas State in Lafayette. I mean, Fayette Villam, sorry. He's been the past president of Audemore Creative Soin Center, so he has some other type skills. So I've been aggaging, so I've done that for years. So also environmental consultant for Audemore Production Exploratory Company, Audemore Clawoma, Sorrows & Crop Consultant for the Noble Foundation. For about 12 years also has experienced an extension agent in Arkansas. So here comes a wide variety of experiences that I think be very beneficial for us at our Ag and Natural Resource Position here in Dinn County. So I'd like to introduce to you David Anis here for the County Extension Agent position in agriculture. And he would actually start today. Awesome. We're welcome. We're glad to have you here. I've got a question for you. Anybody in the room know what you would do with noble enterprises, isn't it? Come in, noble foundation. I Have actually sent Hay samples The noble foundation Are you impressed and know what it is? They did test our coastal they they did Let's see how good at Arkansas You are our local homely. You know their places. I can honestly say no sir. Okay. All right. Well, we're very glad to have you. Thank you, Hurley. We appreciate you being here today. Okay. Thank you. You bet. Okay. We were down one employee in the 4-H office and we're glad to get that position filled. They have a very active 4-H group and they needed to get that position filled. Okay. Members, I want to be considered of people's time. We're going to now go to item 3A on the agenda, which is a provost of proclaiming May 2015 as motorcycle awareness and safety month. And I have, we have guests with us this morning. Do y'all want to say anything or just have the proclamation? Okay, let me read this. Whereas today's society is finding more citizens taking part in motorcycle on the roads of our country, and whereas motorcycles are roughly unprotected and therefore more prone to injury or death and a crash than other vehicle drivers, and whereas campaigns have helped inform riders and motorists alike on motorcycle safety issues to reduce motorcycle related risk injuries and most of all fatalities through a comprehensive approach to motorcycle safety and where as it is the responsibility of all who put themselves behind the wheel to become more aware of motorcycle lists regarding them with the same respect as any other vehicle traveling the highways of this country. And it is responsibility of riders and motorists alike to obey all traffic laws and safety rules. Whereas, and whereas we urge all citizens of our community to become aware of the inherent danger involved in operating motorcycle and for riders and motors alike to give each other the mutual respect that we deserve. Now therefore it really resolved the Denton County Commissioners Court of Denton County. Hereby proclaims the month of May 2015 as motorcycle safety and awareness month. It nurses all residents to do their part to increase safety and awareness in our community. The chair will so move Seconded by Commissioner Marchin. I'll in favor please say aye. Aye opposed singing most of those carry unanimously Safe travels. Did you wish to say anything sir? the morning if you would for the record introduce yourself. Really I would like to say is on behalf of Walsh Riders MC organized chaos MC in the bait and independent motorcycle was thank y'all we try to watch for y'all. Please watch for us. On days like today speaking as a safety officer for a trucking company, please turn your headlights on so we can see you. I noticed coming over here this morning, there were several that did not, and I did not see them, and I did ride this morning. So please try to remember turning your headlights, keeping eye out for us. And we'll watch for you. Thank you. Thank you. I appreciate you being here. We're going to ask the chaos. I think that's the best. That's what we were. We're just going to say something. Please represent, represent, maybe. Is there any way the big signs on the interstate that we could have it for us and it is photocycle placing them. The DOT signs they put up various comments and thank you about it. I will check on it. I'm glad you brought it up. If you would please thank you, thank you. Thank you. Thank you for being here this morning. Did anybody else wish to say something? I don't want to cut you off. Okay. Thank you for being here. We need some signatures then. Okay. Now we'll go back to item number two on the agenda, which is the consent agenda. Members of the items on the consent agenda that you and I have some discussion on. Where do we have a motion? I'm afraid approval. Thank you. We have a motion for approval by Commissioner Eads. Seconded by Commissioner Mitchell. All in favor, please say aye. Aye. Opposed to say nay. Motion does carry. Consent agenda today consists of two a, which is approval of the other making appointments. We have a new hire. I'm sorry, two new hires in the County Clerk's Office. New hire in the 390thrd District Court. New hire in the District Clerk's Office, New Hire in Justice of the Peace precinct 2, New Hire in the County Jail, and a promotion in the Department of Public Safety. I'm going for approval. We already did it. Didn't we? Yes. To be as approval of the Entry Department of Transfers to see as approval of specifications and authority to advertise for our fee number 0-. 0152282. This is guardianship program for Denton County Statutory Pro-Bate Court. Appointment of the valuation committee to include by her brown, Carol Dabner, Kate Lannis, Ken Ingram, and Vanessa Freeman. 2D is approval of budget amendment request 10080880. For a fire alarm maintenance for law enforcement facility in the amount of $40,000 to ease approval of budget amendment request 100890 for office furniture equipment for road bridge precinct 4 in the amount of $5,000. And 2F is approval of building use request for CERA Carter to use the courthouse on the square lawn. The east side for a wedding October 16, 2015 from 3 to 7 p.m. Five days approval of the bill report payments from CSCD, community decretion to EIP, Chair's training, Chair's forventure of VIT interest, DA Check-Thy, and DA forventure funds are for recording purposes only good morning James Wells. I'm going to go to the commissioners I'd ask approval the bills with the four deletions and two additions that are noted on separate page that's all the corrections I have. Thank you do we have a motion for approval motion by commissioner common seconded by Marchand. Any questions on favor please say aye. Aye. Opposed say name. Motion does carry. Six a is approval of termination of the contract as a matter of convenience for pharmaceutical public health. This has been number 05122139 between Devin County Prescriptions shop and Devin County. shop and then county. There are questions. We have a motion for approval by Commissioner Marchand. Seconded by Commissioner Coleman hearing no questions on favor please say aye. Aye, post and a motion does carry six b is approval of award a bid for a lowest road call for replacement project. This is bid number zero two one five two two eight nine to Grod construction LLC for 265 thousand two hundred and three dollars and 23 cents to be funded from the bridges and culverts line item of the 2013 PI bonds precinct one. This is auditor number seven eight seven four nine four nine zero four zero to be transferred to lowest road culvert precinct one line at them 7873669040. I move for approval. Motion by Commissioner Coleman. Seconded by Commissioner Mitchell are the questions. Any none? All in favor please say aye. Aye. Posting a motion does carry. Motion by Commissioner Eid, seconded by Commissioner Marchand other questions He and none on favor please say aye aye Posting motion does carry 8 a is a approval of a revision to the retirement recognition program Do you have any questions members? like That won't work. This is the lot of flexibility of the only for approval I think we're having trouble getting people that were able to come to court so we could recognize and am I correct? Yes. Judge, commissioners, good morning. Well, we have issues with the departments not letting us know in time when somebody is retiring, but we would work with the departments. We would make it work. I think the key thing is that the item be placed on the agenda is best for the employee and the department. Okay, we have a motion in the second. All in favor, please say aye. Aye. Opposed, Sunim? Motion is carried. Okay. All right. 10A is approved of preliminary acceptance of the Healing Road Culver Replacement Project. This is Commissioner Pristink-1. I'm moved for a brief. Motion by Commissioner Coleman, seconded by Commissioner Marchand, other questions? Any none? All in favor, please say aye. Aye. Aye. Post-in-A. Motion carries. 10B is a provoked contingency allowance authorization. This is CA number 6 in the amount of $126,523.37, but they didn't kind of present three government center project for the removal of screen wall credit. Good morning Michael. Good morning, committee. If you remember back a few months ago when we started the present three government center, we were attempting to do a screen wall, which is about 10 feet high. And we had a conflict with the peers. So we had to do a screen wall, which is about 10 feet high, and we had a conflict with the peers. So we had to eliminate the screen wall. So this is the credit for that screen wall coming forward. We will be going back with an ornamental fence in its place, which doesn't have to go deep in the ground. So there will be an ad to this, but that will come later on. Okay. Are there any questions that we have on motion? Motion by Commissioner Mitchell, seconded by Commissioner Marchin. Hearing the questions all in favor please say aye. Aye. Opposed, Sen. motion does carry. 12A is approval of a amendment solicitation modification of contract between US Corps of Engineers and Denton County to be de-obligated funds, not used under fiscal year 2014 contract. This is just basically clean up of Corps of Engineer records. It doesn't cost the county anything. Motion by Commissioner Marchant. Seconded by Commissioner Coleman. On favor please say aye. Aye. Opposed to the name? Motion carries. 12b is approval of the course agreement between national emergency number association and then county for the sheriff's office to host the center manager certification program course in December 2015. Motion by Commissioner Mitchell, seconded by Commissioner Marchant. Hearing no questions, all in favor, please say aye. Aye. Opposed, say aye. Motion carries. I don't have anything for you on 13A, concerning legislative policy statements, things are finally starting to move down there. I don't know that that's a good thing. But what have we got like five weeks including this week? But who's counting? So there'll be no action on 13A today. 13B is approval of Debt and County Office of History and Culture's grant proposal application for the City of Dentons Hotel Occupancy Tax Funds for calendar year 2016 in the amount of $150,000 a chair removed for approval. Seconded by Commissioner Marchant of any questions. Hearing none, all in favor, please say aye. Aye. Opposed, Ceney. Motion does carry 13c is a privilege of reappointing Mr. Chris Boyd to the board of directors for the North Texas groundwater conservation district. I'm going to move for approval. Seconded by Commissioner Marchand on any questions. I'm just real glad that he will serve in this capacity for us because he's got great experience in this regard. All in favor, please say aye. Aye. Opposed, sen. Motion does carry. 13D is approval of reappointing Mr. Johnny D. Harris to the board of directors for the opportunity regional water district. Cheryl, move for approval. Second. Seconded by Commissioner Eads. All in favor, please say aye. Aye. Prosecene. Motion to dis-cay. There's another one of 30 plus years experience. 13E is approval of one reappointment at Jody Gonzalez as County Fire Marshal pursuant to the local government code 352 and renewal of indenity bond. Yeah, we really have to do this. Or should we really? Yeah. You just want to make a sweat, that's what you do. We are. Second. We have a motion by Commissioner Mitchell second about commissioner Ease all in favor. Please say aye I pose any Motion does carry you're good for another year, Judy 14 a is a approval of data use agreement amendment to vital records contract the This is between Denton County and the Texas Department of State Health Services for access to vital records Motion by Commissioner Marchandnd seconded by Commissioner Coleman If there's no questions on the favor please say aye Opposed to the name motion does carry item 15 is executive session of 15 a it No action on 15A. Well, we don't need to meet them. Okay. I see. All right. Well, I think we have concluded our business for the day. We're adjourned. Everybody have a great day.