Professor and our pledges be led by Beth Flying Director purchasing will you please stand? Please pray with me. Dear Heavenly Father, thank you for this wonderful, cool, autumn day. We are so blessed to be here in Denton to enjoy this day in your presence. Be with us always and may we do your will. We ask you to protect our families and the ones we love. Protect our truths as they work so hard to protect our freedoms and our American way of life. Look over their families when they are away from home and bring them all back safely. May you give us wisdom to always do the right thing for our community and neighbors. Thank you for the leaders you have blessed us with within our county. May you be with them all and all who pray in your name in Jesus Christ. I pray amen. for which it stands, one nation and the other. Invisible, with liberty and justice for all. I want to protect this one. I encourage you to be fair, such one state, under God, one in invisible. Well, thank you. We have quite a few guests with us this morning, first on special presentations, and we're going to go to those first. First I'd like to go to item 3D on the agenda, which is approval of the Proclamation, recognizing the Denton County Alternative Dispute Resolution Program on its 10th year anniversary. We have a nice recommendation I want to read. Whereas October 1, 2014 marks the 10th anniversary of the creation of Denton County Alternative Dispute Resolution Program, also known as DCAP. The result of the partnership between the Denton County Commission's Court, the Dent County Judiciary and the Dent County Bar Association. And whereas DCAP, a 501C3 entity, was foreign for the purpose of providing low cost and no cost mediations to low income families in Dent County, we'll find themselves involved in the civil and family court process. And whereas this was made possible by the award of a contract from the Denton County Commissioners Court, using funds from court filing fees, airmark for alternative dispute resolution. And whereas the support of the district and county judges, DCAP, opened its doors, began to establish a reputation as unique and highly efficient part of the judicial process, whereas volunteer attorneys from the Denton County Bar Association donate over 1,200 hours per year, pro bono, serving as mediators at DCAP. And whereas this community outreach program has not only resulted in assisting the efficient administration of justice for Dan County citizens, but has also been responsible for removing an excess of 2,500 active cases from the docket so the Dan County court system. And whereas as part of the DCAP's commitment to the community, college students interested in pursuing a career in law or alternative dispute resolution, are provided an opportunity to shadow and experience mediators. A monitoring program made possible by working in cooperation with Texas Women's University and the University of North Texas. And whereas the Denton County alternative dispute resolution program has been recognized statewide, it was named as an outstanding community partner by the State Bar of Texas. Now therefore, on behalf of the Denver County Commission's Court, we take great pride in the accomplishments of the Denver County Alternative Just Food Resolution Program. As it continues to serve as an outstanding example of what can be accomplished when individuals behind the resources come together for a common cause and congratulate DCAP on its 10th anniversary. Cheryl Samu seconded by Commissioner Eads on favor, please say aye. Aye. Aye. Opposed, Cine? Motion does carry unanimously. Thank you. Thank you. Thank you. Thank you. Thank you. You'll wait just a few minutes. We've got a nice, uh, framed copy of that proclamation for you. You can go ahead. I would very much like to thank the Commission's Court for the past support and the continuing support that you have showed D-CAP. I believe that this is one of the best partnership programs in the state. We have had many counties coming to Denton asking us how we're able to pull this off. And quite frankly, I think because of our size and because of our forward thinking on the commissioners court, we're able to do it in a lot of other countries aren't. So I'd like to thank you very much for that. I would also like to thank the continuing support of the Denton County bar. And we'd like to introduce to you, well, maybe not introduce, but present to you the current present AEMEPs. Good morning. I mean, in recognition and appreciation on behalf of the Denton County Bar Association and DECAP, we would like to present you all with a plaque. Let me come down in. I have ordered one for each of you. We just will have them delivered to your offices. We just brought one for each of you. We just will have them deliver to your offices. We just brought one today. For the district. 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. We have also recently renovated and done a lot of improvements at our decap office and we invite all of you to attend. We're having an open house and reception to celebrate the ten years Thursday from five to seven at the decap office. Thank you. Thank you very much. Amy, thanks for all y'all do. Thank you so much. See you guys Thank you very much. Amy, thanks for all y'all do. Thank you so much. See you guys. It's beautiful. Darcy Travis. It's got yarn. Okay. I'd now like to go to item 3A on the agenda which is recognition of the 19th annual achievement of excellence and procurement award for 2014 earned by the purchasing department and want to read this letter. Y'all are just so good. We're proud of you. This letter is from the National Procurement Institute, the subject of the 2014 Achievement of Excellence in Procurement Award. Dear Judge Horne, I'm pleased to inform you that your agency's Procurement Department has earned the 19th Annual Ach of excellence in procurement award for 2014. The achievement of excellence in procurement, recognizing organizational excellence in procurement. Public and nonprofit organizations earn the award by obtaining a high application score based on standardized criteria. The judging criteria are designed to measure innovation, professionalism, e-procurement, productivity, and leadership attributes of a procurement function. The achievement of excellence in procurement is sponsored by the National Procurement Institute. The California Association of Public Procurement Officials, the Florida Association of Public Procurement Officials, the Institute for Supply Management, the Institute for Public Precurement, the National Association of State Precurement Officials, the National Association of Educational Precurement, the Texas Public Purchasing Association and the Canadian Public Precurement Association, Council, Canadian, oh, I'm not going to say that it's in French. Moreover, Denton County is one of only 46 governmental agencies in Texas and one of only 43 counties in the United States to receive the award. Denton County is one of only six agencies to receive the AEP award for all 19 years since its inception. And once again, we have this very heavy award. Beth, why don't you come on up and I think we're going to do some more picture taking, right? I just want to take a moment to thank commissioners court for all your support of our programs and our Epecurement that we have initiated in Denton County that really puts us forward and thank you, Beth, as we, you know, we get these press clips from across the state about different counties and and I just want and I about their purchasing departments, the good, the bad and ugly and I just want to thank you for for running such a professional department and shop and having high standards and what you do across the state with the association and how you and Donna Riley. Now she's president of Yoll's Association and how really didn't county is a leader in the procurement. That's why she teaches classes. That's why they teach classes and really give back to the association and give back to counties across the state. I just want to thank you for your going above and beyond. Okay. Now I'd like to go to item 3C on the agenda. This is a certificate of appreciation from the Texas Veterans Commission, presented to Paul Basage, President of the Veterans County Service Officers Association of Texas and the Dent County Veterans Service Officer. All of you will come on up and look at this. Beautiful. Congratulations. Applause. Let me read what it says, Texas Veterans Commission Certificate of Appreciation presented to Paul Bastich. President Veterans County Service Officers Association of Texas. In special recognition of your dedication and commitment to the veterans and their families, while serving as president of the Texas Veterans County Service Officers Association of Texas. You have consistently demonstrated the ability and willingness to go above and beyond in support of the Texas Veterans Commission and our state's veterans. Your efforts have been in keeping with the highest standards of duty, honor and country and have brought credit to yourself, your county, and all involved in veterans advocacy. Congratulations. Thank you, Judge. I want to thank the commissioners court for all your support. Our office is second to none. Our relationship with the military peer network as well as MHMR, is second to none throughout the state. It was a distinct honor last week to actually go and testify to the Senate Committee on Veterans Affairs and military installations about our relationship with MVPN, MHMR, our suicide awareness, as well as our work on post-traumatic stress disorder awareness. So thank you so much for all of your support. They've provided us and our staff. Well, they picked the right person, it's testify. We have some more picture taking here. Yeah, here comes Kate. Hold on a second. Please, Kate, call another side. Okay. Okay. Keith, are you doing the United Way presentation? Okay, let's go ahead and do that. Two, three B is a presentation of Commissioner's Court providing an update on the 2014 United Way of Denton County Campaign. Go ahead. Thank you, Court. I wanted to just give a brief update through the month of September on what the Denton County employees have already raised towards the United Way campaign. 62 individuals have donated, pledged, or actually given cash for a total of $10,460. Yes, and that's great. We've already beat our 2011 totals given for the entire year. And I have to say that juvenile probation We beat our 2011 totals given for the entire year. And I have to say that juvenile probation is the reason for the majority of that many. During their pay setter campaign during August, they raised $5,365, which was $1,900 more than they had raised the year before. And that's due to Lydia and her work with juvenile. So anyway, I just wanted to say that. If anybody is interested, there's a lot of different opportunities in the city of Denton. They have September as live United Month. If you go to certain restaurants, you can say that you're wanting to give a percentage of your tickets, that you're already eating out on to the United Way. If you want to do a one-time donation or if you want to do a payroll deduction, you can always fill out the forms and send them to the Treasurer's office. But again, just make sure that you're telling people about United Way and about the services that they can provide because you never know. You may know somebody that needs their help. So thank you very much. Great. Dr. Great start. Thank you. Well, we're all way up to item number one for public input. For items not posted in the agenda. If there's any member of the public that would like to address commissioners court, they ask that you please complete a public comment form farm they're available on the side table. Want to remind everyone to please turn off your cell phones and pages. Members item two is a consented agenda. Is there anything on the consented agenda that you need to have some discussion on? Or do we have a motion? Motion by Commissioner Eads. Seconded by Commissioner Marchin. I'll in favor, please say aye. Aye. Opposed, Sunine. Seconded by Commissioner Marchin. I'll in favor, please say aye. Aye. Opposed, Sainine? Motion carries. Consented agenda today consists of 2A, which is approval of order making appointments. We have a new hire and technology services. We have a new hire, our new election administrator and the election administration. We have two new hires in juvenile post adjudication and one new hire in public health. To be is approval that Intradictron will transfer to C as approval payroll. To D is approval of RFP09102057 voluntary benefits to afflack for A, accident sickness disability, B, short term disability, C, cancer expense protection, and D, intensive care, and E, hospital confinement. To E is approval of building use requests from Bryce Olson, cross-tember community church to use of the quarters on the square lawn. Friday, October 17, 2014, for the purpose of the movie on the lawn from 6 p.m. to 11 p.m. and 2.f. is building use request approval from Hunter Bonner, Bethel Temple, fellowship to celebrate the eight nights of Hanukkah on the courthouse on the square lawn from Tuesday, December 16 through Wednesday, December 24, 2014, with initial lighting of an electric menorah. I'm sorry, got the accent wrong there. Minora on December 16th from 7 p.m. to 9 p.m. And with continuing lighting of the electric menorah, each evening through December 24th. 2G is approval of the building use suppressed from Jay Lynn Vowell to use the commissioners courtroom conference room 1896 room and commissioner and Eeds conference room in the courthouse on the square of Monday, February 16, 2015 from 7 p.m. to I'm sorry from 7 a.m. I guess it is yes to 1 p.m. for the purpose of American Legion or rhetorical state contest. Sure, what do you want to look at? Who was the committee's question? I was getting ready to say his name is Langley Noble. And he comes to us from Wise County. He was the election administrator over there, and he'll start October 1. Well, we took applications for several weeks actually, and then the election committee brought a couple of people into that they wanted to interview, and the final decision was made a little over a week ago and Manny wanted to give notice where he was. But I can tell you that our folks that are in the elections office are keeping up to speed with everything and Frank Phillips bless his heart, has checked in with him from time to time to make sure that everything is as it should be and it is. So I think we're okay, but Lanny comes, he's already certified and come Frank Phillips is known for some time and I come Frank Phillips is known for some time and and Feels that he's totally up to the job and I look forward to him coming on board We can forward use applications so that you'll have all this his history and resume you bet I think that's the question. I think that's the question. I think that's the question. I think that's the question. I think that's the question. I think that's the question. I think that's the question. I think that's the question. I think that's the question. I think that's the question. I think that's the question. I think that's the question. I think that's the question. I think that's never happened, but yes, that would be the answer. No, I haven't wanted to have a cell lock on the hall. If I just need to, I just need to get that. One of his application in the backup? I would think so. He was at, we had an opportunity meeting at Frank's retirement party and he came over because he was a colleague of Frank's and obviously we didn't interview him but we got a chance to meeting and we knew that he was in the hiring process. The email that HR sends out has attached his application, but I'll send it out again as well. So. You bet. Yeah, I felt sure it was in the back of it. It is. Okay. Any other questions? Yeah. The second one is. And they can just stand up. Why do you need a mingora? Are they bringing that? The electric. They're not leaving. I believe that what is proposed is that it's an electric menorah. It's fairly large and they will have it set here every evening. But they're not leaving it. I have to look at it. Sure, come on up. That's fine. Hunter Bonner. Good morning, Your Honor. Members of the commissioners' court. Our proposal, I mean, it's not something that's going to overshadow the first few stories of the courthouse or anything like that. It would be probably not much bigger than my arms span or anything like that. But we would, and I discussed this with the aid of the court. We would like to leave it each day, but it would only require electricity in the evening because that's when you're supposed to light the menorah is in the evening. And it would only be lit for that evening and then we would, each night we would just remove the bulbs so that way, you know, nothing gets broken or anything. And that was a concern that was discussed about leaving it up overnight. We don't personally have a problem with it, but if there is an issue, you know, we can certainly address that, you know, this morning or I'd be glad to answer any questions. Mm-hmm. you know this morning or I'd be glad to answer any questions. I don't believe the conflicts with anything my only concern was the safety of your menorah. Right. The holiday lighting event, which is when we do light the Christmas tree and we have 10,000 people on the lawn is on December 5th. And we'll have the tree lit and we'll have the decorations up and everything. I don't believe that this would interfere in any other way. So. No. No. It doesn't conflict with any more than we're lighting a Christmas tree. Okay. Or an activity scene. Actually, Bethel Temple has been invited to join holiday lighting and they actually have participated in other years. And we've even invited the Islamic Center that's here in Denton as well. But there's not been a conflict. So I'd answer your question. Where is it going to be located, Kate? I'm sorry? On physically on the site, where is it going to be? Where are we going to put it? We didn't know exactly a commissioner where you all would like. I mean, obviously not on the edge or anything like that. Is there a suggested place up closer to the court? Maybe not interfering with an entrance, of course, but maybe, you know, for example, like what faces Locust Street right here, we thought that that area could usually most people gather there and that's a central point. If that's okay with everyone, that'd be fine. Okay. All right. Thank you. Thank you very much for being here this morning. Appreciate it. Thank you. I'd have to see it. Any other questions? Okay. All right. Let's move on to item 5A on the agenda, which is approval of the bill report payments from CSCD, Community Corrections, TAI, P Assurance, Training Assurance, Forfeiture, VIT, Interest, DHA Check P and DHA, Forfeiture Ponds are all presented for recording purposes. Only good morning, James Wells. I should add, excuse me me I should add that we also have the auditors monthly financial report for the month of audits for approval also. Okay. Thank you, Judge. I have asked approval to bills with the one deletion noted on separate page and that's all the corrections I have. Thank you. Are there any questions or members reported? Do we have a motion? Noted on separate page and that's all the corrections I have Thank you are there any questions remember supported we have a motion Motion by Commissioner Marching okay, thank you back Commissioner Coleman on favor please say aye I I'm posting in motion does carry five b is approval of a resolution supporting Dan County's application for Participating in the indigent Defense Technical Support Discussionary Grant Program. The approval. In a motion for approval by Commissioner Marchion, seconded by Commissioner Mitchell. Questions here in none. All in favor, please say aye. Aye. Aye. Opposed, Seneen. Motion carries. 6A is approval to the a surplus 11 block in 10 Or whatever all that stands for I don't know Pistols to use is traded in towards 21 block Pistols for the sheriff's office Move for approval. It will motion for approval by Commissioner Mitchell Seconded by Commissioner Eads. Are there questions? Any none? All in favor, please say aye. Aye. Opposed? Inane. Motion does carries. 6B is approval. Award of bid 08142265 Horned Government Center and Courts Building Remodeling Projects to GFC contracting in the amount of $66,544 in the 80 cents with funding to come from the building remodeling expense line items 0166505035 and 0166505015. We have a motion for approval by Commissioner Eads. Motion for approval by Commissioner Eads. Seconded by Commissioner Mitchell or are there questions? Very none. On favor please say aye. Aye. Opposed? In the name? Motion does carry. Six C is approval of proceeds from surplus online auction 07142264 held in August 2014. Motion by Commissioner Mitchell. Seconded by Commissioner Marchion. Did you need to add anything, Beth? Thank you. All in favor, please say aye. Aye. Opposing a. Motion does carry. Seven a is approval of budget amendment quest 102-180. To transfer $18,500 from various line items. And $10,788 from unappropriated contingency funds with the district clerk's records management fund in $736 from district clerk's regular budget for remodeling expenses in the Denton County Courts building for a total of $30,024. Chair is going to move for approval. Seconded by Commissioner Eads. Are there questions? Hearing none, all in favor, please say aye. Aye, pose in aye. Motion carries. Seventh b is approval of Budget Mental Quest 102190 for Court of Point of Dutertees, including the transfer of funds from non-departmentland appropriated court order contingency for county, criminal court number two in the amount of $15,000. Motion by Commissioner Eads. Seconded by Commissioner Marchant. All in favor, please say aye. Aye. Opposed, in any? Motion does carry. 6A is approval of policy 6.11, retirement recognition program. I'm sorry, 8 a. I have some discussion. Okay, there'll be no action on 8 a today. Commissioner needs to talk about it. Okay. 10 a is approval the request for public hearing on October 28, Okay. 10A is approval of the request for public hearing on October 28, 2014 at 9 a.m. for the reply of Badgera edition phase 4, block 33 H. This is in Commissioner precinct 4. I move for approval. Motion by Commissioner Ead. Seconded by Commissioner Mitchell. On favor, please say aye. Aye. Post and in. Motion to carry. 12 a is approval of cancellation of the Texas Workforce Commission and Information Release Contract. This is between them kind of shows office of the Texas Workforce Commission. Yeah, that's what they want to do. I don't have a problem with it. We have a motion for approval by Commissioner Mitchell. Seconded by Commissioner Marchin. On the favor, please say aye. Aye. Post-Sanee. Motion carries. Code B is approval of the change order number one to the assistance purchase agreement with Motorola Solutions and Corporated for the P25 Radio System for the Curement in the amount of $15,909 in 20 cents for the new contract price of $8,525,270 with funds from Auditor to Line Adam 8276399010. This isn't the first of many, is it? We hope not, but I would like to briefly explain this one. In our contract, we did agree that the county would be responsible for any repair start towers that may need to be made because if they're structurally will not hold the new equipment. So Motorola's responsibility was to do an analysis on the towers. Then at that point when they find efficiencies it's our responsibility to have those repaired. By using the same subcontractor engineering firm to do the design documents for the repairs, there are some efficiencies in that. So this change order will allow them to give us the documents so that we can take bids or quotes to get the actual we pairs done. If you'll remember, there was quite a bit of contingency left in the actual funds. And I mentioned when we awarded it that we were responsible for towers and the fourth site that still have not happened. So those repairs will come out of that. So this is for, there's a change in the generator which is a little bit of a savings, but the rest of it is for engineering services to get documents to bid the repairs. Thank you. Do we have a motion? Thank you. Do we have a motion? No. Motion by Commissioner Margin. Second. Second by Commissioner Mitchell. Hearing no further questions on favor please say aye. Aye. Opposed to the name? Motion is carried. 13A is approval of the appointment of Dr. Gordon Raid, the second to the Child Protective Services Board to replace Mr. Pat Davis. Charyle Sommue. Second by Commissioner Mitchell. The second to the Child Protective Services Board to replace Mr. Pant Davis. Charles Somu. Seconded by Commissioner Mitchell. All in favor, please say aye. Aye. Opposed, aye. Motion does carry. 13b is approval of reappointment and Mr. Michael Nolz to the North Texas Tollway Authority and TTA. Board of Directors of Devon County Representative. Charles Somu. I've got questions. You are welcome. Seconded by commission Mitchell. Go ahead commissioner. Generally before we reappoint somebody you send out an email asking if we would like to reappoint them. And you know I think we need to consider additional candidates for this spot. You know Mike Knowles has been on there for a long time and one of the reasons I think we need to get a different face on there is if you remember during the I-35 expansion, he had at least visited with me expressing that he was representing some financing people in regards to helping put together a financing coalition for I-35. And at that point, you know, I thought he'd been doing a good job, but I determined I didn't think I would want him to serve on the board anymore. And I also would like to have somebody who is on the eastern corridor of the county who lived closer to the tollway, who might be a better representative. So I would like to open this up for additional candidates that can be considered by the court and I also would like to have it where before we just reappoint somebody for something like this that we at least asked the court whether we would like to have a change and I've talked to have talked previously about that. I checked my email I did not see that. I was thinking that an email did go out. I searched my email in your name and case. I did not see it. I've been mistaken in the past. But regardless, I would still like to consider other candidates. I'm okay with my nails. He wanted to be reappointed. And so I'm okay with him being reappointed. Commissioner, I'm sorry. I don't recall. I do. The reappointment has come up a couple of times. We had gotten an email quite early, like, of June, I think, about the possibility of needing to reappoint somebody or appoint somebody to the board. Excuse me. Commissioner Marchant had sent some information in about a possible appointment. I can't recall. And if you didn't find one, then you know, I'm going to say no. I didn't send one out. I know there was a lot of conversation and I've talked to a number of different people. I just don't recall if there was a single email saying this appointment was coming up. Well, I will tell you, I know that you didn't talk to me about it. It goes through the precinct I represent and also Commissioner Mershance. I, you know, I would like to be asked about stuff like that when it comes up. It's a court appointment now. The court's appointment and it does represent the whole county even though the Toro does go through yours and Commissioner Hartford's prison. Oh, apparently they only spoke to you guys about it, not me. Commissioner Coleman, I'm sorry. It would have been, I know that I spoke with Commissioner Marchant. I spoke actually extensively with Commissioner Marchant we had emails going back and forth. I did speak with Carrie Rogers within TTA. I don't recall if I had spoken with Commissioner Mitchell or with anybody else. I know that when the judge said, have we done this? I said this is, Mike Nol's wanted to be reappointed. So, he did apologize. Oh, that's not a problem. I mean, Kate, it's trust me. No, normally we try to put those out commissioner. You're right. That we try to put it out saying this appointment's coming up and some so wishes to be reappointed or they don't wish to be reappointed. So that was an oversight. But in my speaking with excuse me, in my speaking with Mike Nalls, he did state that he would like to be reappointed and be. They are two year terms and he did state that this would be his last time to serve. I understand the conversation that you had. I had the same conversation with him. I think his objective was to move the I-35 project forward. I didn't take it as a negative, apparently you did. But I think he's been very beneficial to Depp and County serving on the NTTA board and for that reason I'm in favor of appointing him from another tier town. Yes, no, yesterday he because you asked him to call us. I did because he was my candidate that I profored last time. Right. So I do tell to you. So I do tell to you to be on there. So now I know that he lives in shady shores that he was originally a precinct to resident He's he's a precinct one resident now. Yeah, but you served with him on the city council, right? Yeah, I Think it was 15 years ago 20 almost 20 years ago The reason I got involved in it, I didn't even know it was up for reappointment and then I was contacted by John Mahalak. It's also antedict that I profored last time as well and then in discussing it with Kate through email. And I even believe I talked with you, Judge, didn't I? And found that that Mike wanted to be reappointed for at least one more term. Then I spoke to Mike candidate. And he he thought it was going to be an open seat and that Mike was not going to seat that. And so when he heard that Mike was, then he backed away and said, then I'll take a run at it the next time that it comes up. But I think what the commissioner is saying here, I think that if Mr. Mahalek had not called me, I would not have known. And it's right. So, and would not have known. It was just him knowing, a citizen knowing it before I knew it. And so I think that we can solve that in the future when these come up again is having four knowledge and Then open it up to the public for even if we are reappointing open it up for the public To make application for this because there may be somebody out there that would Better job and we've tried to do that in the past and oversight here. Well, I mean, I'm glad to try and let me do that. You know, I'm trying to represent the area that I I know that it's that is a county wide area. Like 35, you know, I represented before redistricting a great portion of I-35, yet I was not involved with that. Only on a tangential basis, you know, Commissioner Eads was the lead on that. So I'm just wondering, you know, how do I get to participate in this. I try hard, I work hard, I would like to have input on this. I know that there's a lot of historical stuff on this and I really tried hard to get a representative from Frisco on it the last time when David left. I'd offered a candidate. I thought he was going to be appointed. The candidate from Highland Village was chosen. And I would like the opportunity to proper somebody who I think would be appropriate for the area that I represent. I also agree with you, Judge, that we need to think not only precinct wide, but county wide. I just think sometimes some people, you know, we all think precinct wide, but county wide. I just think sometimes some people, we all think precinct wide in one circumstance, but then county wide, when perhaps it's, you know, we pick and choose when we do our views. And I understand that, but I would like to be included. I would like to be given input. This precinct one has another appointment on the opportunity regional water board right below here. There's a appointment there. You know, Andy Why don't you make that a precinct one you currently have a it's already a precinct one of pointy mr. Nell so I mean And your point is is that because I get to point somebody to that on this committee that I'm saying there's two we've got two precinct we've got two precinct one appointees on here And so that's it's my point right I think we have a motion Emotion in a second. I'm not finished discussing. So your point is is that because he's a precinct one person I should not have input who's from precinct one. That's not what I said. Okay, we'll explain what you said, Andy. That's already dead. Commissioner Eads, you are a member of this commissioners court and you have a voice and you have a vote just like everybody else does. I agree. We've heard from you. If you have any other comments go ahead otherwise We're gonna call for the vote. That's in me or Andy you sir. We refer to the Andy. I'm sorry I'm sorry and may it goes for you too, but One more all right garrettious and I will tell you that I will be supporting the The not the reappointment, but when this does come up, I would pray that we would get enough advance notice that the people that the commissioner Coleman has offered and have and let us have a really really exhaustive conversation of who that next person would be. That's just fine. Now there are boards and committees that we've had. We've sent out emails and advance with names of people that are interested in. it was an oversight And I'm sorry it happened and we'll try hard to make sure it didn't happen again Well, I appreciate that because that's something I had expressed to you in the past My concern is when we appointed the fella from Highland Village During that appointment process I expressed In a very forthright manner that when Mike Null's appointment would come up, I would be proffering somebody else. And I informed you all of that. Well, you can put them forth at this moment if you'd like to, but we've already got a motion in a second to a real point, Mike Null. I have an application. I don't believe that you have support from the court, but. All right, we have a motion to second on the floors. There further discussion. Hearing none, all in favor, please say aye. Aye. Opposed, aye. Nguyen. Motion carries, four in favor, one opposed. 13, yes. May I request the aid to the court? I think that might be an appropriate person to say an answer to all of us that they that office prepared list of our pointies of windows terms expire. I think Barbara may already have that. The bail bomb that she drives. That we that we have that and maybe she sends that to us quarterly or something like that so we can see that when the windows are going to be expiring and this will no longer horizon. Come on up to the microphone please. What? Is that microphone on or is it? She's not speaking into it. I'm not talking to it. I think there's a different of the being in a database here and being notified. I think that I would like it to be red flagged so that I don't every day come in and have to check whether I have an appointment coming up. Well you know last week I went through it and sent each one of you copies of when you had appointments up. Yes. But when it comes to these like today, I don't get notified of those. So I don't know. The board is a committee. She has our county boards and committees, rather than, you know, when these appointments, outside appointments come up like NTTA, that's not something really in her control. So it's up to us to forward the information like I get from NTTA or RTC, whatever. It's the same thing when some of your boards like CPS or MHMR, if someone resigns in yours I don't only think about it I'm not notified of that so I don't know that you have a vacancy. We'll try to divider the passing that information on. Okay 13 C's approval of a pointing that miss Amanda Davenport to the Denton County as the Denton County representative of the opportunity regional water district Greenbelt master plan committee. I think we sent out several emails on this subject. You like to appoint somebody for a precinct one, Bob? How about you, Andy? I'm fine. I'm fine with her working. I'll move her approval. The motion by commissioner E. I'm sorry. I keep saying E. I know. I'm sorry Andy. Motion by Commissioner Coleman. I'm sorry, Commissioner Coleman. Seconded by Commissioner Mitchell. All in favor, please say aye. Aye. Aye. Opposed, Sinene. Motion does carry. 13D is approval of the grant proposal from the Office of History and Culture to the Denton Benefit League for calendar year 2015 for Glass doors for the permanent exhibit cases in the Courthouse on the Square Museum in the amount of $4,984.92. Move for approval. Mr. Mitchell, all in favor, please say aye. Aye. Aye. Opposed, aye. Motion does carry. We're going to take 14 A, B and C together because they're all collection contracts. 14 A is approval of the 2014, they're the local cooperation agreements for a property tax collection between Denton County, Texas and the city of Shady Shores. 14 B is the same type of a contract for a property tax collection between Denton County and Trophic Club Municipal Utility District number one and C is approval the same type of agreement between Denton County and the town of Flower Mound River Walt Public Improvement District number one and they're all recommended by the Denton County Tax Assessor Collector. Cheryl, so move. Back in mind by Commissioner Coleman, another question. Here none on favor, please say aye. Aye opposed, senaine. Motion is carried. 14D is approval of the Under Local Corporation agreement between Debt and County Texas and the town of North Lake Texas. For maintenance of fought road, cleavage and Gibbs road, holder road and straighter road Located entirely within the counter north of Texas and then kind of commissioner precinct for I'm a approval Motion by commissioner Ead seconded by commissioner Mitchell Here are no questions all in favor. Please say aye aye opposed sin a motion does carry 14 E is approval of a 2014 I oppose CNA, motion does carry 14E as approval of the 2014 lease, addendum number two to the 2008 lease agreement between the CNV number one investors LLC, but Denton County Texas on behalf and for the benefit of women's infants and children's program, the Texas Department of State Health Services are recommended by the Denton County, well it says Dent county wick program. I think that's, yeah, director of the dem county wick program. Move for approval. Motion by Commissioner Coleman. Check it. Yes. Seconded by Commissioner Marchand, do all in favor, please say aye. Aye. Post-signing. Motion to carry. 14F is approval of a contract for professional services between dem county and Hardy Heck more incorporated for Historic Resource Survey Plan with funding to come for the project to come from Denton County Historical Commission fund. This is Auditor line item 6 8901059. Motion by Commissioner Eads. Chair will second the motion. Are there questions or comments? We have Peggy come up and explain this. I think it's a great program that we're going to be doing. Peggy. Good morning. Thank you. This is our first grant as a certified local county government. And we have hired who I think is or you have hard who I think is the premier firm in Texas to do this work and they will be helping us develop a plan and we also have our technology services and our GIS people helping us with an app that we can all have our volunteers put on their smart phones and they'll be go out, they'll go out to the county throughout the county and record our historic resources so we can add it to our landmark map. So we're really excited about this. Thank you very much. much. GIS just keeps helping us in lots of different ways, isn't it? That's great. Did we vote? We haven't voted yet. We have a motion. Second, all in favor, please say aye. Aye. Aye. Opposed, Cine? Motion does carry. Congratulations. That's cool. 14G is approval of supplemental agreement number two to the professional services contract between different kind of Texas and Tignol and Perkins incorporated to one suspend basic services for the preliminary engineering for FM 407 to add PS and E that's plans, specifications and estimate services for a parking lot design, VNSF railroads signalization and landscape design services for FM 156 and 3, ad preliminary design, environmental documentation, right away survey, and PS and E from Gulf Avenue to Sage Street for FM 407. And no changes to financial contributions are required. This is all a commissioner pressing for. I'm with the approval. Motion by Commissioner Eane, seconded by Commissioner Mitchell. All in favor, please say aye. Aye. Opposed, Sen. Motion is carried. Before we go into executive session, members under item 17, future meetings on, have a little discussion. October 14th is Upper Trinity Regional Water District's 25th anniversary. I can't believe it's been 25 years. And they're going to have a breakfast that their main office in Louisville, which I believe you all received invitation was that yesterday, the day before, recently anyway. I think it would be real nice if as many members of court as possible could attend that breakfast. So if it's okay with everyone instead of court, October 14th happens to be a Tuesday. So I'd like to delay start of court till 10 o'clock and still at nine o'clock at opportunities. I'm sorry from the test of 35. Yeah, close to the radio. Got the announcement. I'm Keely the S-35 close to the radio got the announcement on keely yes, okay I think it's a good idea. Okay, so make note of that everybody on October 14th We're gonna have a delayed start be starting at 10 o'clock instead of 9 o'clock at Tuesday morning Okay No You mean you have breakfast? Early on that is no. Out. Okay. Item 15 is executive session 15 A's under Texas government code 551.072, deliberation regarding real property, closed meeting to deliberate the value of real property where deliberation in an open meeting would have a detrimental effect on the position of the governmental body and negotiations with the third person regarding the value of real property located in the kind of commissioner precinct for and item 15B is under the same section of the government code and basically it's the same wording but obviously different properties so with that we are in the executive session. Being from executive session under 15A and B there will be no action today. With that we are adjourned. Everybody have a great day and remember ten o'clock start on October 14th. With that we are adjourned. Everybody have a great day and remember 10 o'clock start on October 14th with that we're adjourned.