Good morning, ladies and gentlemen. Denton County Commissioners Court for Tuesday, December 23, is now in session. This morning, our invocation will be given by Commissioner Bobby Mitchell, Commissioner Prissing 3 and our pledges will be led by Donna Stewart, our budget director. We please stand. Gracious Father, we just thank you for this day and we give you glory and honor and praise this Lord because you're worthy to be praised. Lord, we lift you up and we magnify your name because there is none like you Lord. Thank you for all the many blessings you've given us, Lord. You are good and kind and loving God, and we give you glory and honor and praise this morning. Because you are worthy to be praised. Lord, thank you for looking beyond all of our thoughts and seeing our needs, Lord. We ask you, Lord, doing this Christmas season, Lord, that you will close the door of hate, Lord, and open the door of love all over the world, Lord. Let kindness come with every gift and good desire with every greeting, Lord. Deliver us from the evil one by the blessing which Christ brings and teach us to be married with clear hearts. May the Christmas season, Lord, make us happy, Lord Jesus. Help us to do your will, Lord Jesus, all over this world. Lord, we thank you for the prosperity that we have received here in Din County, Lord. We ask if you bless our military troops, Lord, as they go out and fight for us, our freedom, Lord. We give you glory, Lord. We give you honor, Lord, and we give you praises this morning. I ask if you bless each and every person that's present this morning, Lord, build them up whether torn down, Lord, strengthen them, whether it's on down Lord, strengthen them whether it's weak Lord Jesus. Bless this commissioners court Lord, let us make decision Lord according to your will, Lord, let your will be done in our lives Lord. And we just give you the glory Lord and give you the honor and praise this Lord. We ask if you bless this Christmas season Lord, let us remember that you are the reason for this season Lord. We ask this all in your son Jesus name. Amen. That was it. Quick enough. That's me. The power of the United States of America and to the Republic for which it stands when nation under God in the visible liberty of justice for all. Under the Texas flag, I pledge allegiance to ask the government to take the liberty of justice for all. Under the Texas flag, I pledge allegiance to the Texas one state under God, one in the legislature. Thank you, ladies. Item one is for public input for items not listed on the agenda. If there's an immigrant of the public that would like to address commission's court, we ask to please complete a public comment phone. Once we're in mind, everyone, to please turn off your cell phones and I'll listen on the agenda if there's an immigrant of the public that would like to address commission's court. We ask the police to complete a public comment fund. Once we're in mind, everyone, to please turn off your cell phones and pages. Item 2 is a consent agenda. Members, I need to pull item 2V as there are no intro departmental transfers today. We have a motion for approval by Commissioner Eads, seconded by Commissioner Mitchell. All in favor, please say aye. Aye. Opposed, aye. Motion does carry. Consent agenda today consists of two a, which is approval of the order making appointments. We have a long list. We have a promotion in purchasing. We have a promotion in technology services, a new hire in office of history and culture, promotion in justice of the Peace Free Sync 5, the lateral transfer in the district attorney's office, two promotion in the DA's office, two promotions in the district attorney's office for CPS, a new hire in law enforcement facility for the sheriff, six new hires in the county jail and 15 promotions within the county jail and within adult probation we have a new hire in the promotion. To see is approval of payroll, 2D is approval of award of bid for a mulsified asphalt bid number 10142271 to Heartland asphalt materials. 5A is approval of the bill report payments from CSCD, Community Corrections T.A.I.P. Shares, Train Shares, Forfeiture of the IT Interest, D.H.X.P. and D.A. Forfeiture funds are all presented for recording purposes only. Good morning, Natalie. I'm going to have one deletion. There you go. One deletion from the general fund. It was the wrong amount. Two additions from the general fund. One to Shell. One to NTTA. We'd like those to be paid to avoid late charges. And one payment. Thank you. Are there any questions from members? Do we have a motion? Second. Motion by Commissioner Coleman, seconded by Commissioner Marchin. Hearing the questions on favor, please say aye. Aye. Opposed to any? Motion is carried. Six a is approved. Will report on proceeds from Sir Press Online Auction. 10142269 held in November 2014. Yes. 1-014-2269 held in November 2014. Yes? This is just a routine report of our last auction and the proceeds that we will receive. Are there any questions? No, we will. Motion by Commissioner Mitchell. Second. Seconded by Commissioner Marchandall. In favor, please say aye. Aye. Opposed? Aye. Motion carries. 7A is approval. Budget amendment quest. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. M. Coleman. All in favor, please say aye. Aye. Opposed say aye. Motion carries. 7B is approval of Budget Amendment Crest 100410 to transfer funds from HMAC in road and bridge precinct forward to the text box transportation grant for the required matching funds for the judge lien in the amount of $22,800. Motion-backed commissioner Ees. Seconded, the commissioner Coleman. Our questions or comments? Okay, all in favor, please say aye. Aye. Aye. Opposed, sen. Motion carries. Seven C's approval of budget, my request 100420 for office machines for public health adult immunization program. This is disrupt in the amount of $4,502. Chair, a move for approval. Back in the by Commissioner Mitchell, other questions? Very none. On favor, please say aye. Aye. Focene. Motion carries ten a's approval of a final flat for monahan drive extension commissioner prison for What second motion by commissioner Ead seconded by commissioner Coleman you know questions all in favor please say aye I aye post in e motion carries You tell Christmas everybody's so Trying to be good We will make sure senator don't put any cold and there you go NB is approval the preliminary acceptance of the Ike Byron road reconstruction project. This is in commission of racing for Byron Road Reconstruction Project. This is in Commissioner Fusington. I move for approval and this is going to be a good deal because I think crewer will be taking in once we accept it and then allow them to annex in that concrete plant and double their amount of sales tax. Awesome. The motion by Commissioner Coleman, seconded by Commissioner Marchant. Further questions or comments? I'll in favor please say aye. Aye. Opposed, aye. Motion is carried. 13A is approved of the Interlocal Cooperation Agreements for Public Safety Application Support and Maintenance with Northwest Police Department in North Lake Police Department. Motion by Commissioner Eads. Thank you. Seconded by Commissioner Mitchell. Hearing no questions, all in favor, please sayads. Second. Seconded by Commissioner Mitchell. Hearing no questions, all in favor, please say aye. Aye. Aye. Opposed, aye. Motion carries 13V's approval of 2015, 2016 appointments through the Dantcony Historical Commission per chapter 318 of the Texas government code. Cheryl, move for approval. Seconded by Commissioner Eads. Questions? Hearing none, all in favor, please say aye. Seconded by Commissioner Ead's questions. Any none? On favor, please say aye. Aye. Opposed, aye. Motion does carry. 13C is approval of the reappointment of Mr. Jeff Springer to the Lake River Roberts Planning and Zoning Committee. Aye for approval. Motion by Commissioner Coleman. Seconded by Commissioner Marchion. On favor, please say aye. Aye. Opposed, please say aye. Aye. Pocinine. Motion does carry. 13D is approval of the reappointment of Chris Arminanti to the Board of Directors and the Emergency Services District Number One. Motion by Commissioner Eads. Seconded by Commissioner Mitchell. On favor, please say aye. Aye. Pocinine. Motion does carry. And 13E is approval of real pointing Steve Harris to the board of directors of the emergency service district number one. I'm there for approval. Motion by Commissioner Ead, seconded by Commissioner Mitchell. All in favor, please say aye. Aye. Aye. Fosinine, motion does carry. 14A is approval renewal number two to the agreement for genital services between Dent County, Texas and changed to natural services LLC to the Dent County Administration complex phase one and two in the amount of $85,404 in funding to come from genital services with funding for genital services to come from each department within the administration complex. Motion by Commissioner Margin. Seconded by Commissioner Mitchell. Any questions? Any none? All in favor, please say aye. Aye. Opposed, aye. Motion carries. 14b is approval of 2014-2015, NAMUEL and Service Agreement. Between, again, Debra County, Texas, and one, the Arga of volunteer fire district and Mulean service and two, Aubrey area, and Bulean service. I'm ready for approval. Motion by Commissioner Eads. Seconded by Commissioner Martin. Any questions on favor please say aye. Aye. Aye. Opposed to any? Motion is carried. 14 C is approval of 2014. 14 Fired Protection and Service Agreements between Debra County, Texas and one. The Arga of Volunteer Fire District and two double oak volunteer fire district. Don't move. Motion by Commissioner Mitchell. Seconded by Commissioner Ease. On favor of the say aye. Aye. Opposed to the Senate. Motion is carry. Item 15 is for executive session. 15A is closed meeting pursuant to Texas government code 551.071A. Consultation with attorney in a closed meeting when the governmental body seeks the advice of its attorney regarding litigation pending. And the cause numbers listed, styled Hunt Construction Group and corporate diverse system, County Texas currently pending in the 360 seventh judicial district court of Denton County. In 15b is the exact same percentage of Texas government code section 551.07118. Consultation of the attorney in the closed meeting in the governmental body, 60 advice. So it's attorney about pending litigation regarding to contrarios versus Debt and County at all in the 211th District Court of Debt and County. With that, we are in executive session. 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. Chair, the commissioners' court is reconvened from executive session under 15A. This will be my motion to assign legal representation in the cause numbers listed. Styleed hunt construction group incorporated versus Dan County Texas currently pending in the 367th judicial district court of Dan Den County, Texas, to the law firm of Matthew Steinchill's peers, not even in Davis, LLP. And authorize the Den County Judge to sign a contract of employment with the same firm. That's my motion. Seconded by Commissioner Eads, all in favor, please say aye. Aye, opposed to the name. Motion does carry under 15b. This is my my motion to approve assignment of the pending litigation to the DA Civil Division to represent Denton County with respect to Alberta Contreras versus Denton County in the 211th Judicial District Court of Denton County. This is Texas case number 1409572-211. That's my motion. Number 1409572-211. That's my motion. Seconded by Commissioner Marching. On favor, please say aye. Opposed, Cine? Motion carries. I believe we've concluded our business here. We'll be swearing in, elected and re-elected, and newly elected people on January 1. Of course, everybody's welcome to come to that. I want to wish everybody a Merry Christmas and a happy New Year. If you're traveling for the holidays, please be careful. We want to see your bright shining faces back here. Next year, Merry Christmas. Merry Christmas. Merry Christmas.