Good morning ladies and gentlemen, Denton County Commissioner's Court for Tuesday, December 23rd is now in session. This morning, our invocation will be given by Commissioner Bobby Mitchell, Commissioner Prissing III and our pledges will be led by Donna Stewart, our budget director. We please stand. First and 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 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, during 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 out military troops Lord as they go out and fight first 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 with their torn down Lord, strengthen them with their 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 His 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. reason for this season Lord we ask this all in your son Jesus name amen that was it quick enough that's amazing to the power of the United States of America and to the Republic for which it stands when nation under God in the visible and the liberty of justice for all. Under the Texas flag, I pledge allegiance to the Texas Wednesday under God. One and indivisible. 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 the police to complete a public comment phone. 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 and new hire in office of history and culture, promotion and justice of the Peace Free Synch 5, the lateral transfer in the district attorney's office, to promotion in the DA's office, to 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 hiring of promotion. 2C is approval of payroll. 2D is approval of award of bid for a multiplied asphalt bid number 10142271 to 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. 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, second and by Commissioner Marchandt. Hearing the questions all in favor, please say aye. Aye. Opposed to any? Motion does carry. Six a is approval report on proceeds from Sirpless Online Auction. 10142269 held in November 2014. Yes. 1014-2269 held in November 2014. This is just a routine report of our last auction and the proceeds that we're seeing. Are there any questions? Motion by Commissioner Mitchell. Seconded by Commissioner Marchand, all in favor, please say aye. Aye. Opposite. Any motion carries. Seven a is approval. Budget and maverick quest 100400 to adjust the count. Senator Chair say aye. Aye. Opposed, aye. Motion carries. 7B is approval of Budget Amendment Crest 100400 to transfer funds from HMAC in road and bridge precinct forward to the text about transportation grant for the required matching funds for the judge lien in the amount of $22,800. Motion back commissioner Eiz. Seconded, the commissioner Coleman. Our questions are comments. Okay, all in favor, please say aye. Aye. Opposed, sen. Motion carries. Seven C's approval, budget, may request 100420 for office machines for public health adult immunization program. This is district in the amount of $4,502. Chair, I move for approval. I could back in the by Commissioner Mitchell, other questions. Hearing none, I'm in favor, please say aye. Aye. Fosene, motion carries. ten a's approval of the final platform Monahan drive extension commissioner prison for What second motion by commissioner e's second and by commissioner Coleman you know questions all in favor please say aye Aye post an e motion carries You tell Christmas everybody is so believable. I'm trying to be good. Yeah, I understand. We won't make sure Santa don't put any code. There you go. NB is approval of the preliminary acceptance of the IK Byron Road Reconstruction Project. This is in the Pricington. I move for approval and this is gonna be a good deal because I think crewer will be taking in once we accept it and then allowing to annex in that concrete plant and I think they'll have their amount of self-taxic. Awesome. They're motion by Commissioner Coleman, seconded by Commissioner Marchant. Further questions or comments? All in favor, please say aye. Aye. Opposed, aye. Motion does carry. 13A is approved of the Interlocal Cooperation Agreements for Public Safety, Application Support and Maintenance with Northwest Police Department and North Lake Police Department. Motion by Commissioner Eads. 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. 13b is approval of 2015, 2016 appointments through the Dampen County Historical Commission per chapter 318 of the Texas government code. Sure, we'll move for approval. Seconded by Commissioner Eads. Questions. Hearing none, all in favor, please say aye. Seconded by Commissioner Eens. Questions? Any none? All in favor, please say aye. Aye. Aye. Opposed to the Senate. Motion does carry. 13C is approval of the reappointment of Mr. Jeff Springer to the Lake Ray Roberts Planning and Zoning Committee. Aye for approval. Motion by Commissioner Coleman. Seconded by Commissioner Marchion. All in favor, please say aye. Aye. Poussinene. Motion to carry. 13D is approval of a 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. Poussinene. Aye. Aye. Fossini, motion does carry. And 13E is a pro-loverial pointing Steve Harris to the board of directors of the emergency service district number one. I'm made for approval. Motion by Commissioner Eads, seconded by Commissioner Mitchell. All in favor, please say aye. Aye. Fossini, motion does carry. 14A is a pro-lo approval renewal number two to the agreement for genital services between Dent County, Texas and James Dent or Trial 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 I have any questions here none on favor please say aye aye Opposed in a motion carries 14b is approval of 2014-2015 NAMUEL and service agreement. Between Debate County, Texas and one, the Arga, volunteer, fire district, ambulance service and two, Aubrey area ambulance service. I'm going for approval. Motion by Commissioner Eads. Seconded by Commissioner Martin. Any questions on favor please say aye. Aye. Opposed any? Motion is carried. 14 C is approval of 2014. 14 Fire Protection Service Agreements between Debra County, Texas and one. The Arga of Volunteer Fire District and two double-locue volunteer fire district. No move. Motion by Commissioner Mitchell. Seconded by Commissioner Ease. Own favor. Please say aye. Aye. Opposed to the Senate. Motion is carried. Item 15 is for executive session. 15A is closed meeting pursuant to Texas government code 551.07118. Consultation of 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 diversity in County Texas, currently pending in the 360-7th Judicial District Court of Denton County. In 15B is the exact same percentage of Texas government code section 551.0711A, consultation with attorney in the closed meeting and the governmental body, CC Advice and Attorney about pending litigation, regarding to contrarious versus Debt and County at all on 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 of Denk County, Texas, to the law firm of Matthew Sinan Shields, Pierce, not even in Davis, LLP, and authorize the Denk 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, aye. Motion does carry. Under 15b, this is my motion. To approve assignment of the pending litigation to the DA Civil Division to represent Denton County with respect to Alberto Contreras versus Denton County in the 211th Judicial District Court of Denton County. This is Texas case number 1409572-211. That's my motion. Seconded by Commissioner Marching on favor, please say aye. Aye. Opposed, Cine? Motion carries. I believe we concluded our business here. We'll be swearing in, elected and re-elected and newly elected people on January 1. Of course everybody everybody is 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.