In 2009, it's now in session. This morning, our invocational will be given by Dr. being Gertan, Director of our Health Department. And our pledges will be led by Bennett Hall, our county engineer. Will you please stand? You pray with me, please. Now think we all are God with heart and hand and voices. Who wonders things as done in whom his world rejoices, who from our mother's arms has kept us on our way with countless gifts of love, still as ours today. Amen. I'd like to thank the leaders to the flag of the United States of America and to the Republic for which it's safe and the one nation that we're going to have an individual with liberty and justice for all. I'm from the Texas flag. I'm going to do these to be the excesses, one state and God. I'm in the invisible. Like you. Item one is for public input for items not listed on the agenda. If there's any member of the public that would like to address commissioners court, we ask that you please complete a public comment form available on the side table over here. We'd be glad to hear from you. Once we're in mind, everyone, to please turn off their cell phones and pages. Item two is the consent agenda. Members, are there any items on the consent agenda that you need to pull for consideration or do we have a motion for approval? We have a motion by Commissioner Mitchell, seconded by Commissioner Eads. All in favor, please say aye. Aye. Opposed, aye. Nane. Motion does carried. Item 2A is on the consent agenda is approval of the order making appointments. We have a new hire in road and bridges and we have a promotion within public health, the WIC administration. the WIC administration. 2V is approval of the Intra-Departmental Transfers, 2C is approval of specifications and authority to advertise for Canyon Oak's Dreenage Improvement Project, precinct 4. This is bid number 1109 2005. 2D is approval of adding the appointment of Robin Davis to the evaluation committee for RFQ 08091991 engineering design services road and bridge west to E is approval of budget amendment request 100180 for repairs maintenance for courthouse on the square museum veilicelby museum 2009 in the amount of $5000. 5A is approval of the bill report payments from CSCD, Community Corrections, T-A-I-P, Shares, Training Shares, Forfeiture, V-E-T, Interest, D-A-Check, V-A-D-A, Forfeiture, Funds are all presented for recording purposes only. Good morning, James Wells. Good morning, Commissioner, Judge and Commissioners that ask approval of bills is presented. We're presenting about $18 million dollars in payments today. About half of that's how the general fund and actually about half of the general fund is for our about $400,000 for annual software licenses for our computers. About 125,000 of just utilities for our buildings here in Denton. And about 40% more is $615,000 for various road bond projects. We would ask the court to approve the bills with deletions of the five deletions listed on the Secret page that are processing problems and one. That's all corrections I have. Thank you. Are there any questions for our county auditor? Do we have a motion for approval? Motion by Commissioner Mitchell, second and back commissioner Eads. Hearing no questions, all in favor, please say aye. Aye. Opposed, aye. Motion does carry. 8 a is approval of changing slot number 031 HD, primary care clinician from part time to full time. Members, we have quite a good backup on this. Are there questions, Dr. Burton is here. If you have any questions on this. Do you have money to pay for it, Dr. Berg. I mean, okay. It's not all in here for more than four years over when we have funding and salary attrition to cover the cost of this. Donna, you okay with that? Yes, ma'am. We researched in current, like they have about 12,000 in attrition already this year because they've got several open slots So we would expect they would make up the difference in matter just a few more minutes Are there any other questions? We have a motion by Commissioner Marchant Seconded by Commissioner Ead's Hearing no questions, all in favor. Please say aye. Aye. Opposed, aye. Motion does carry. Thank you, Dr. Brueg. And a is approval of December 22nd, 2009 at 9 a.m. as the date and time to conduct a public hearing to consider the replad of Ponderosa Ranch Lot 11 block A. This is in precinct four. Chair, I move for approval. Seconded by Commissioner Eads. Other questions? On favor please say aye. Opposed? Sinning. Motion does carry. 11 A is approval. The reduction of the DINCANI law library fee from $25 to $15 is recommended by the DINCANI clerk. Okay. Since the newspapers here, I want it duly noted, we are reducing the fee amount. Not often do fees go down, but we are, it longs this is approved today, which I'm assuming that it will be, the fee is going down. So moved. Motion by Commissioner Mitchell. Seconded by Commissioner Marchand. Are there questions? Here none on favor, please say aye. Aye. Opposed, any? Motion does carry. Yes. I think I missed 7A. Let's go back to 7A. 7A is a budget amendment request. 101-00190 for computer software including the transfer of funds from vehicle inventory tax interest fund. Unappropriated contingency for countywide technology in the amount of $710. Chair, I'll move for approval. Seconded by Commissioner Marchand, other questions? In none all in favor, please say aye. Aye. Oppositing. Motion is carried. 12A is approve owner, architect, short form agreement between Denton County and HDR architecture incorporated for the law enforcement facilities project with funding for the contract to come from the 2008 tax notes line items 6453809010 and 1504 the master plan study and the remaining balance of $63,015 to be transferred from the San DJ Obscubberman Center parking lot line item 6466939010. The motion by Commissioner Coleman seconded by Commissioner Marche and other questions. Any none? All in favor please say aye. Aye opposed to name. Motion does carry. 12b is approval of the modification of the contract between it and kind of in US Army Corps of Engineers. I'll move for approval. And motion by Commissioner Coleman, seconded by Commissioner Eads, other questions on this item. Hearing none, on favor please say aye. Aye. Opposed, any motion does carry. 13A needs to be pulled. Danny Burmley sent an email saying not quite ready to go forward on that so that'll be reposted 13b is approval of appointment of Kent Calder to the Denk County Historical Commission Motion by Commissioner Mitchell seconded by Commissioner Eads all All in favor, please say aye. Aye. Opposed to the Senate? Motion does carry. 13C is approval of the appointment of Al DeBerry as Denton County's representative on the North Central Texas workforce development board. Chair, I move for approval. Seconded by Commissioner Mitchell. All in favor, please say aye. Aye. Opposed to the Senate? Motion does carry. 13D is approval to the aye. Aye. Opposed to the aye. Opposed to the aye. Aye. Opposed to the aye. Aye. Opposed to the aye. Opposed to the aye. Opposed to the aye. Opposed to the aye. Opposed to the aye. Opposed to the aye. Opposed to the aye. Opposed to the aye. Opposed to the aye. Opposed Senate motion does carry. 14A is approval of the ambulance service agreements between Denton County, Texas and one Argo volunteer fire department fire district and two of the city of Salina fire department. This is recommended by the director emergency services motion by commissioner margin. Second seconded by commissioner Mitchell. All in favor, please say aye. Aye. Opposed, aye. Motionless carry. 14 B is approval of the Fire Protection Service Agreements between Dyncan and Texas and one, the Argao Volunteer Fire District 2, City of Salina Fire Department, 3, double-oat volunteer fire department, 4, Ponder Volunteer Fire Department is recommended by the Director of Emergency Services. Motion by Commissioner Marchant. Seconded by Commissioner Coleman, all in favor, please say aye. Aye. Opposed to say aye. Motion is carried. 14C is approval of the 2009-2010 Interlocal Corporation Agreement for Library Services between Denton County, Texas and Flower Mountain Public Library Town and Flower Mountain. Motion by Commissioner Mitchell, seconded by Commissioner Eads. All in favor, please say aye. Aye. Opposed to the name? Motion carries. 14D is approval of Interlocal Corporation Agreement between Denton County, Texas and the City of Crown, Texas for road maintenance and surface road repairs. Amash Branch Road and Hopkins Road located entirely within the city of Crown Texas and Denton County Commissioner precinct 4. Approval. Motion by Commissioner Ead seconded by Commissioner Coleman. Any questions on this? Hearing none all in favor please say aye. Aye. Aye. Oppositing. Motion carries. 14E is approval of the interlocal cooperation agreement between Denton County, Texas and the City of Sanger, Texas for the Colling Road Improvement Project located entirely within the City of Sanger, Texas and Denton County Commissioner, precinct one with Denton County agreeing to contribute an amount which shall not exceed $250,000 with funding to be transferred from Commissioner for precinct 1, triple 8. Owned brick parkway project auditor a line item to be determined. Thank you. We have a motion with Commissioner Coleman, seconded by Commissioner Marche and other questions. Very none all in favor please say aye. Aye. Opposed? Any motion is carried. 14F is approval of a contract for architectural services between Denton County and CHA providing for architectural engineering. Yes. For a roof replacement at the Denton County Sheriff's Office Law Enforcement Centers, recommend by the director of purchasing death funding. The motion by Commissioner Coleman, secondly, by Commissioner Mitchell. I have any questions on the sign. Any none? On favor, please say aye. Aye. Opposed, sitting. Very none. On favor please say aye. Aye. Opposed, sitting motion does carry. 14G is approval of one contract for purchase of right away by Dyncannie Texas from Graham Morage Corporation, a Texas Corporation, by and through Joe and Graham President for parcel one, section one of the FM 544 Improvement Project from FM 2281 to Parker Dozer Road to grant authorization to proceed with closing and approval for the Dintn County judge. Design on necessary closing documents and three direct the Dintn County auditor to issue a warrant in the amount of $53,810. Plus closing costs of $135 in any applicable fees with funding to come from Commissioner Precinct II, TRIPO 4, 544 funds, auditor number 767399010. This isn't Commissioner Precinct II. Motion by Commissioner Marchant, seconded by Commissioner Coleman. Other questions? Your none. All in favor, please say aye. Aye. Opposed, sitting. Motion does carried. 14-H is approval of one contract for purchase of a right away by Denton County, Texas from David A. Griffith in Billy J. Griffith for parcel 10 section 1 of the FM 544 Improvement Project from FM 2281 to Parker, Do Road, to Grant Hall of the Association to proceed with closing and approval for the Ditton County Judge, to sign on necessary closing documents and three, directed Ditton County Auditorate issue warrant in the amount of $9,998 plus closing costs of $734 with any applicable fees with funding to come from Commissioner Prissing to, triple four, five 44 funds, Auditor number seven, six, seven, three, nine, nine, nine, zero, one, 5.44 funds, auditor number 7.6, 7.39990, 1.0. This is in Commissioner Pricing 2. Motion by Commissioner Marchance. Seconded by Commissioner Coleman. Other questions on this item? Any none? Please say aye. Aye. Opposed? Aye. Nane. Motion is carried. Item 15 is executive session 15A is under Texas Government Code 551.071A consultation with attorney in a closed meeting with the governmental bodies seeks the advice of attorney about contemplated litigation regarding right away acquisition for the FM 1171 project phase 2 and phase 3 located in Commissioner precate III and 15B is under Texas Government Code 551.072 diluration regarding real property, closed meaning to deliberate the purchase of real property or a diluration in an open meaning when have a detrimental effect on the position of the governmental body in negotiations with a third party regarding the purchase of real property for county facilities located in Denton County Commissioner Prisate IV. With that, we are on executive session. starting the purchase of real property for county facilities located in Denton County Commissioner precinct 4. With that, we are on executive session. From the executive session, there will be no formal action on either 15 air or B at this time or today I should say. But under item 17 on our agenda or future meetings, I would like to have a little bit of a discussion concerning Thanksgiving and Christmas. I have been requested to cancel court on the 24th of November because there's some court members that would like to go out of town for the Thanksgiving holidays. And we also need to think about Christmas too because we'll be off that Thursday and Friday for the Christmas holiday. But we need to make sure that we meet to pay bills and do payroll and things like that. So... Friday and the whole week. Well, actually, this coming Friday is the Friday before. Thanks, giving. Fade. Good question. If you all agree, me, Friday to pay. If you make it later in the evening, I'll be young. I will let it first, let's say. Would it be helpful if we figured out a way to meet on this Friday the 20th to just simply have a meeting to pay bills and do payroll? Okay. I am available on Friday the 20th at say 9 o'clock. You? Oh, it has to be. It's okay. It's going to have to be later because of posting requirements. Um, it would have to be on the suburb. Okay. Well, I got stuff. Well, wait a minute. We can't see. I sense it's almost 10.30 now. And I've got stuff. Um, well, I could do it 11.30. I'll be here. 24th Street. Who else is going to be anybody standing town? We got three right there. I could do Monday because I'm here for the housing finance corporation at noon. I can do Monday. I could do Monday. I could do Monday at 23. I could do Monday at 11.30. I can't do Monday. I have to do early to pay bills. I have to do earlier Monday. We have placements in for the 24. You got to do 24. We can need on the 24th who's gonna be around? You're the only one okay voting on central as we're in bridge I'll watch the agenda closely All right, so we're gonna continue to meet on the 24th then. I feel like he had the most. I could go to West. We will be meeting on the 24th and then let's make sure we're straight on Christmas too. Are people gonna be around the week of Christmas? I will be here. I'm gonna be gone. You're gonna be gone? A week between Christmas and New be here. I'm going to be gone. You're going to be gone. A week between Christmas and New Year's. I'm going to. I'll be here on the 22nd. I'll be gone though. You'll be gone the 29th. Yeah, second beer problem. Are you going to be? I guess my question is who is going to be here both. Well for let's start with the 22nd. I will be here the 22nd. We'll be here both well for let's start with the 20 second. Okay we'll still have court in the 22nd who's going to be here on the 29th. Okay so Commissioner Coleman you know you're got in the 29th we're gonna continue to have court on the 29th. Okay I like we don't have to be trying to do. OK, I just wanted to make sure that we were on the same page. No, no, no, no, no, no, no, no, no. OK, all that discussion to say no change with that. We're adjourned. Have a great day. Thank you.